Election Audit Lawsuit
This Page: https://https://copswiki.org/Common/ElectionAuditLawsuit
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Background
This lawsuit is regarding the 1% manual audit which is mandated by California Election code section 15360. That code specifies that all ballots cast including Vote-by-mail ballots, are to be included in the set of ballots from which 1% of the precincts (or batches) are randomly drawn, then hand-tallied and compared with the computer result. The following graphic puts the overall process in context.
Graphic describing election flow and audit process
In San Diego, approximately 285,000 ballots were excluded from the audit process, about 37%. Ray Lutz of Citizens Oversight asked that they be included in the audit, and the Registrar of Voters, MichaelVu, declined. This lawsuit was then filed to compel compliance with the law. The initial injunction could not be processed in time to stop certification of the primary results. However, Judge Joel Wohlfeil said the plaintiffs were likely to prevail, and he said the request for declaratory relief was not moot. The trial is to be held Oct 4-7, 2016 in San Diego Superior Court, Department 73.
Please see the following topic for background and all related files. Review the current topic to find all related posts to this project.
M1658 2016-06-16 Lutz vs. Vu -- Complaint for Declaratory and Injunctive Relief -- Ray Lutz, Alan Geraci CitizensOversight
Images
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Timeline
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16 Jun 2016 - Initial lawsuit filed in Pro per for declaratory relief. Main Complaint and Exhibits
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17 Jun 2016 - Press Conference regarding the lawsuit
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M1658 2016-06-16 Lutz vs. Vu -- Complaint for Declaratory and Injunctive Relief -- Ray Lutz, Alan Geraci CitizensOversight -
Contracted services of Alan Geraci, Attorney.
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Filed amended complaint, adding request for injunctive relief
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28 Jun 2016 - Second press conference introducing Alan Geraci
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24 Jun 2016 - Filing of Temporary Restraining Order / Injunction to stop certification in San Diego.
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30 Jun 2016 - Reply of County filed.
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06 Jul 2016 - Hearing before Judge Wohlfeil in San Diego Superior Court, Dept. 73
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07 Jul 2016 - Deadline to certify elections by counties in California
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24 Jul 2016 - Ruling by Judge Wohlfeil, See M1670
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01 Sep 2016 - Deposition of MichaelVu, San Diego Registrar of Voters.
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09 Sep 2016 - 12 Sep 2016 - Deposition of RayLutz
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15 Sep 2016 - Deposed witnesses Diane Elsheikh, Charlie Wallis
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23 Sep 2016 - Trial Readiness meeting. Trial date changed to Oct 4.
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23 Sep 2016 - Telephonic appearance by witness Julie Rodewald, retired county clerk and registrar for San Luis Obispo County.
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03 Oct 2016 - Pre Trial press conference.
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04 Oct 2016 - Start of the Trial
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11 Oct 2016 - Last day of the Trial
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26 Oct 2016 - Statement of Intended Decision published by the Court.
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10 Nov 2016 - Objections submitted to the SOID
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01 Dec 2016 - Case Status Conference (3pm)
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10 Jan 2017 - Judgment in our favor
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xx Jan 2017 - County appeals the ruling (because they think later VBM and provisionals should not be included in the sample.)
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15 Mar 2017 - We appeal the ruling (because we believe provisionals should also be included in the sample).
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15 Aug 2017 - Notice of record filed (full transcripts of trial)
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24 Aug 2017 - AB-840 Amended to restrict required manual tally to early VBM and polls ballots (not required to include later VBM nor provisionals).
Links in response to San Diego County Counsel Questions
San Diego County Attorney Timothy Barry (representing the County and Michael Vu) has asked me a number of questions during the first part of my deposition. Here are some links and information I promised to provide. In addition, the Media Summary, below, has been updated to include all collected media on this site relevant to this proceeding.
- SnapshotProtocol -- A description of the procedure developed to provide oversight to election audits. This procedure is continuing to be refined as we extend it to other states.
- ElectionTeam -- Procedures and information related to extending the SnapshotProtocol to our first target, 175 top counties in the nation.
- OpenBallotInitiative -- Proposal to use off-the-shelf equipment to image ballots and then allow various parties to apply any recognition software they want, including proprietary and off-the-shelf products. This approach streamlines any challenges to the election as anyone can easily buy digital media containing all the ballot images and conduct a 100% audit if they want to, or view them all manually.
- ElectionIntegrity -- The overarching project which contains a number of sub-projects.
- Elections.WebHome -- We have started a "web" space which is dedicated to archiving audit information. California Counties have been loaded into this archive and we are extending to other states.
- PrecinctRosterReview -- This is the work our team preformed in August and early Sept 2016. The official preliminary report is not yet published.
- Precincts with zero crossover NPP voters
| Seq | Precinct | Area | NPP/DEM | NPP/NPP | | 32 | 110150 | Rancho Penasquitos | 0 | 33 | | 219 | 160310 | Clairemont E | 0 | 23 | | 344 | 223500 | Pacific Beach | 0 | 31 | | 422 | 272700 | Normal Heights | 0 | 37 | | 485 | 307400 | South Park | 0 | 49 | | 560 | 365000 | Encanto W | 0 | 44 | | 762 | 409210 | Carlsbad | 0 | 49 | | 877 | 423900 | Vista | 0 | 12 | | 950 | 433300 | San Marcos | 0 | 22 | | 991 | 442800 | Imperial Beach | 0 | 45 | | 1082 | 459490 | Escondido | 0 | 6 | | 1157 | 472200 | El Cajon | 0 | 16 | | 1181 | 476010 | El Cajon | 0 | 37 | | 1246 | 499200 | Spring Valley | 0 | 22 | | 1303 | 516800 | National City | 0 | 37 | | 1332 | 528200 | Chula Vista | 0 | 49 | | 1346 | 529520 | Chula Vista | 0 | 56 | | 1392 | 532580 | Chula Vista | 0 | 36 | | 1394 | 532610 | Chula Vista | 0 | 54 | | 1418 | 538500 | Chula Vista | 0 | 25 | | 1431 | 546600 | Ramona | 0 | 12 |
- precincts out of our sample of 66, about 1/3
---++ Summary of articles submitted ([[Common.NewsMedia][All]]):
M1875 31 Jan 2017 Judge says county must change vote counting procedures in future elections -- JoshuaStewart UnionTribune
M1978 2021-09-10 Letter to SOS Weber regarding Recall auditing procedures. -- RayLutz CitizensOversight
M1947 2020-07-07 Letter to Gov. Newsom to include all ballots in the audit -- RayLutz CitizensOversight
CitizensOversightStatusUpdate2019 2020-04-13 Citizens Oversight Status Update 2019 -- RayLutz CitizensOversight
M1931 2019-11-04 Earth Summit Presentation: Elections: Stop Scams with Oversight and Audits -- RayLutz CitizensOversight

M1896 2019-03-26 Letter to San Diego BOS on Election Integrity for 2019-03-26 meeting -- RayLutz CitizensOversight
M1892 2019-03-10 Election Integrity Update -- Ray Lutz -- RayLutz CitizensOversight
CitizensOversightStatusUpdate2018 2019-02-09 Citizens Oversight Status Update 2018 -- RayLutz CitizensOversight
M1879 2018-09-10 White Paper: Election Audit Strategy and BRAWL -- Balanced Risk Audit with Workload Limitation -- RayLutz CitizensOversight
M1868 2018-08-01 Election Audit Fraud Supreme Court Petition - Conf / Livestream -- RayLutz CitizensOversight
M1860 2018-06-22 Formal Complaint Submitted to CA Secy of State to Investigate Malconduct by Michael Vu, San Diego County Registrar of Voters -- RayLutz CitizensOversight- M1843 2018-06-07 Court Hearing on 2016 Primary Contest - Motion to dismiss by County -- RayLutz CitizensOversight

M1840 2018-05-07 Letter to Michael Vu regarding 2018 election season and oversight -- RayLutz CitizensOversight
M1835 2018-03-20 Ray Lutz appears on Real Progressives Roundtable -- RayLutz CitizensOversight

M1830 2018-03-07 Election Integrity Update -- Ray Lutz on Facebook live -- RayLutz CitizensOversight
M1829 2018-02-21 Court Cases Related to Election Integrity in California --
CitizensOversightStatusUpdate2017 2017-12-20 Citizens Oversight Status Update 2017 -- RayLutz CitizensOversight- M1806 2017-12-18 Ex Parte Meeting on Contest -- RayLutz CitizensOversight
M1847 2017-10-16 AB-840 Elections: vote by mail and provisional ballots.(2017-2018) -- AssemblymemberBillQuirk CaliforniaLegislature- M1793 2017-10-13 Court Hearing to Access Ballots in 2016 Primary -- RayLutz CitizensOversight
M1787 2017-09-10 Interview of Ray Lutz on KNSJ Radio regarding AB-840 audit gutting bill -- MiriamRaftery KnsjRadio

M1785 2017-08-31 Citizens Oversight OPPOSES AB-840, the bill to gut CA election audits -- RayLutz CitizensOversight
M1782 2017-07-30 Man sues county so he can personally recount last year's election votes -- JoshuaStewart UnionTribune


M1781 2017-07-28 Press Conf: Lawsuit Filed to Allow Ballot Review -- RayLutz CitizensOversight
M1735 2017-03-19 Early VBM Discrepancies in San Diego 2016 Primary -- RayLutz CitizensOversight
SanDiegoPrimaryContest2016 2017-02-02 San Diego Primary Contest 2016 -- RayLutz CitizensOversight
M1824 2017-01-31 We Won! Press Conference, announcing success in the ElectionAuditLawsuit -- RayLutz CitizensOversight
CitizensOversightStatusUpdate2016 2016-12-30 Citizens Oversight Status Update 2016 -- RayLutz CitizensOversight
M1715 2016-11-15 CA_San Diego Nov 2016 Manual Tally -- RayLutz CitizensOversight
M1708 2016-11-01 2016-11-01 Press Conference on 'Intended Decision' of Election Audit Lawsuit -- RayLutz CitizensOversight
M1706 2016-10-22 20161022 - COPs Party 2016 Presentation -- RayLutz CitizensOversight
M1703 2016-10-03 2016 10 03 Pre-trial Election Lawsuit Press Conference -- RayLutz CitizensOversight
M1704 2016-09-29 SB-1235 (2006 - Bowen) Legislative History from SOS Archive -- Secretary of State Archives
M1702 2016-09-27 Discovery Request & Response in Lutz vs Vu Case -- CitizensOversight
M1701 2016-09-15 CA Secretary of State Sends "Okay to Rig" Letter, COPS responds. -- Steven J. Reyes, General Counsel for CASOS CASOS, Citizens Oversight
M1693 2016-09-06 CPRA -- Procedures of San Diego Registrar of Voters (2016) -- RayLutz CitizensOversight
M1695 2016-09-02 Ray Lutz interviewed by Sane Progressive on Election Integrity -- Debbie Lusignan Sane Progressive
M1677 2016-08-25 2016 08 25 Election Team Conference Call -- RayLutz CitizensOversight
M1676 2016-08-23 Election Audit Lawsuit Update Press Release, Aug 23, 2016 -- RayLutz CitizensOversight
M1679 2016-08-23 Election lawsuit on track for October trial -- Plaintiffs want registrar to count provisional ballots in quality control audit -- JoshuaStewart UnionTribune
M1675 2016-08-21 Election Lawsuit Overview and Status on Aug 21, 2016 -- RayLutz CitizensOversight
M1671 2016-08-10 Evidence supporting Election Fraud in San Diego -- RayLutz CitizensOversight
M1670 2016-08-03 Press Conference: Court Ruling on Anti-Election Fraud Lawsuit -- RayLutz CitizensOversight
M1700 2016-08-02 20160721 Snapshot Protocol Tutorial -- RayLutz CitizensOversight
M1699 2016-07-21 Snapshot Protocol Tutorial -- RayLutz CitizensOversight
M1698 2016-07-13 20160713 COPs Confronts Elections Officials -- RayLutz CitizensOversight
M1697 2016-07-11 Contesting the Election Press Conference 2016-07-11 -- Ray Lutz, Bill Simpich CitizensOversight
M1668 2016-07-06 July 6 Election Lawsuit Press Conference -- RayLutz CitizensOversight
M1665 2016-06-28 Primary Election Lawsuit -- KusiNews
M1666 2016-06-28 Citizens' Oversight vs. Padilla -- BillSimpich CitizensOversight
M1667 2016-06-28 Election Lawsuits Press Conference -- RayLutz CitizensOversight
M1663 2016-06-27 Press Release: June 28, 2016 Press Conf: COUNT EVERY VOTE -- RayLutz CitizensOversight
M1661 2016-06-26 Registrar of Voters Lawsuit Tutorial -- RayLutz CitizensOversight
M1658 2016-06-16 Lutz vs. Vu -- Complaint for Declaratory and Injunctive Relief -- Ray Lutz, Alan Geraci CitizensOversight
M1662 2016-06-08 San Diego County Manual Tally selection meeting, June 8, 2016 -- RayLutz CitizensOversight
M975 2009-10-22 California Investigating Problems With Voting-Machine Audit Logs -- Kim Zetter Wired Magazine
M1503 2008-07-01 Improving the Security, Transparency and Efficiency of California's 1% Manual Tally Procedures -- Joseph Lorenzo Hall UC Berkeley School of Information
M830 2008-02-08 One Percent Manual Tally Procedure -- RegistrarOfVoters RegistrarOfVoters
M1683 2008 Procedures for California's 1% Manual Tally -- Joseph Hall UCBerkeley
Discussion List
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- Ray Lutz talking to Media at initial press conference, 2016-06-17: