Professional Documents
Culture Documents
STATE OF GEORGIA
Subpoena Duces Tecum upon True the Vote, Inc. (hereafter “Respondent” or
“True the Vote”) on April 21, 2022, regarding a pending case and investigation
(SEB Case No. 2022-003) set in motion by the True the Vote’s multiple
On April 21, 2022, Brock C. Akers, legal counsel for True the Vote,
subpoena required that the production of documents occur no later than April
28, 2022. Ex. 1 to Petition. That date came and went with no production of
documents or objection of any kind being made by True the Vote. After many
good faith attempts to procure compliance with the subpoena, the State
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Election Board was forced to file a Petition for an Order to Compel Response
to State Election Board Subpoena with the Fulton County Superior Court as
True the Vote filed their Motion to Dismiss the above-styled case
arguing, inter alia, that the State Election Board did not domesticate the
True the Vote regarding the Petition to compel compliance with the subpoena;
and even if jurisdiction did exist, the subpoena is over broad and unduly
time of service of the subpoena and at the time that compliance was required,
and a cause of action accrued, True the Vote was actively registered in Georgia
located in Fulton County, Georgia. The initial date of True the Vote’s
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registration was July 23, 20211. The Georgia Supreme Court has held that a
foreign corporation is considered a resident and may sue or be sued to the same
Georgia. Allstate Ins. Co. v. Klein, 262 Ga. 599, 601 (1992); see also Cooper Tire
& Rubber Co. v. McCall, 312 Ga. 422, 437, cert. denied, 143 S. Ct. 2689 (2023).
Furthermore, the long arm statute “applies solely to persons who were
occurred.” Klein, 262 Ga. at 600 (citing Stewman v. Magley, 138 Ga. App. 545,
548 (1976)).
Brock C. Akers, counsel of record for True the Vote with authority to
receive service of process, accepted service of the subpoena in April 2022. Ex.
3 to Petition. At the time the subpoena was served and the subpoena response
was due, True the Vote was subject to the same liabilities and responsibilities
State Election Board administrative subpoena. True the Vote existed on the
same legal footing as a domestic corporation, and there was no requirement for
Texas court to effectuate proper service. Therefore, service of the subpoena was
underlying ‘cause of action,’ which bars the exercise of both general and specific
cause of action may be said to consist of the right belonging to the plaintiff and
some wrongful act or omission done by the defendant by which that right has
been violated.” Rowland Co. v. H.V. Kell Co., 27 Ga. App. 107, 107 (1921)
(quoting 1 Words and Phrases (1st Ed.) vol. 2, p. 1015). “In other words, the
cause of action consists of two elements: The right of the plaintiff, and the
App. at 107. Black’s Law Dictionary further defines it as “the fact or facts which
The State Election Board has “full power to subpoena persons and papers
and to compel witnesses to answer under oath touching any questions which
may properly come before the board.” O.C.G.A. § 21-2-33. True the Vote filed a
complaint that is being investigated for the State Election Board, and True the
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evidence of an extant “cause of action.” See, e.g., Ga. Gov’t Transparency &
Campaign Fin. Comm’n v. New Ga. Project Action Fund, 359 Ga. App. 32, 32-
exists here would unnecessarily chill the ability of the State Election Board to
execute one of its primary duties under law: to thoroughly “investigate . . . the
Clearly, the State Election Board, after opening a case file and beginning
to investigate a matter properly before them, had a statutory “right” to, both,
subpoena relevant documents from True the Vote, who submitted sweeping
State, and seek to enforce that subpoena when True the Vote wrongfully failed
III. This Court has general and specific personal jurisdiction over
True the Vote to compel the production of documents in
response to the subpoena.
The Supreme Court of Georgia has “recognized two emergent subsets of
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personal jurisdiction covers “defendants less intimately connected with a State
… to a narrower class of claims”, id. at 428 (citing Ford Motor Co. v. Mont.
Eighth Judicial Dist. Ct., 141 S. Ct. 1017, 1024 (2021)), general personal
jurisdiction “extends to any and all claims brought against a defendant.” Id. at
427 (citing Ford, 141 S. Ct. at 1024). However, only individuals with “a select
set of affiliations with a forum” are subject to such “sweeping jurisdiction.” Id.
A. General Jurisdiction
“Georgia courts may exercise general personal jurisdiction over any out-
at the time a claim or cause of action arises.” McCall, 312 Ga. at 430 (quoting
Klein, 262 Ga. at 601). The Georgia Supreme Court upheld this “consent by
business in Georgia did not violate federal due process. Id. at 434. True the
Vote was authorized to do business in Georgia at the time this cause of action
action accrued is “the time when the plaintiff could first have maintained his
action to a successful result.” Jankowski v. Taylor, Bishop & Lee, 246 Ga. 804,
806 (1980) (internal quotations omitted). After April 28, 2022, True the Vote’s
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McCall and Klein, when read in concert with the Georgia Business Code
the foreign corporation's agent for service of process in any proceeding based
on a cause of action which arose during the time the foreign corporation was
Secretary under this subsection is service on the foreign corporation. Id.3 For
2 The State Election Board has served the registered agent listed on True the
Vote’s most recent filing with the Georgia Secretary of State’s office.
https://ecorp.sos.ga.gov/BusinessSearch/BusinessInformation?businessId=339
4898&businessType=Foreign%20Nonprofit%20Corporation&fromSearch=Tru
e (last visited Sept. 8, 2023); Affidavit of Service, filed July 24, 2023.
3 Counsel for the State Election Board submitted to the Secretary of State’s
office service of process for True the Vote pursuant to O.C.G.A. § 14-3-1531(d),
which was perfected on September 15, 2023. Notice of Service, filed Sept. 18,
2023.
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the foregoing reasons, this Court should find that True the Vote is subject to
B. Specific Jurisdiction
to True the Vote, specific personal jurisdiction is available under the Georgia
“Long Arm Statute”, O.C.G.A. §9-10-91. The Georgia Long-Arm Statute states
that “[a] court of this state may exercise personal jurisdiction over any
Georgia has interpreted this provision broadly. See, e.g., Innovative Clinical &
Consulting Servs., LLC v. First Nat’l Bank, 279 Ga. 672, 675 (2005) (“[U]nder
purposefully done some act or consummated some transaction in this State, (2)
if the cause of action arises from or is connected with such act or transaction,
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and (3) if the exercise of jurisdiction by the courts of this State does not offend
Ga. App. 283, 286 (2017); accord Pascarelli v. Koehler, 346 Ga. App. 591, 593
(2018); Employees’ Ret. Sys. of Ga. v. Pendergrass, 344 Ga. App. 888, 889-90
(2018). The first two factors “determine whether a defendant has established
the minimum contacts with the forum state necessary for the exercise of
jurisdiction.” Pascarelli, 346 Ga. App. at 593 (citation omitted). If the court is
reasonable – that is, to ensure that it does not result solely from random,
For the reasons set forth below, True the Vote has met all three prongs
business in Georgia.
(1) True the Vote has purposefully committed some act in Georgia by
submitting complaints regarding alleged election misconduct in Georgia
to the Georgia Secretary of State’s office.
“Although the application of the minimum contacts rule will vary with
the quality and nature of the defendant’s activity, … it is essential in each case
that there be some act by which the defendant purposefully avails itself of the
privilege of conducting activities within the forum State, thus invoking the
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benefits and protections of its laws.” Pascarelli, 346 Ga. App. at 594. “[I]t is
necessary that purposeful acts must have been performed by the defendant to
tie it to the State.” Home Depot Supply v. Hunter Management, LLC, 289 Ga.
App. 286, 289 (2008) (internal quotations and citation omitted); see also Winn
v. Vitesco Techs. GmbH, 365 Ga. App. 442, 444 (2022) (“Purposeful availment
Here, True the Vote purposely availed itself of the privilege of conducting
of State regarding alleged ballot trafficking and other allegations during the
2020 election in Georgia, thereby directing its activity toward forum residents.4
See Sullivan, 340 Ga. App. at 286-89 (court had personal jurisdiction over
with certain terms in Georgia divorce decree and hired Georgia counsel to draft
Because of True the Vote’s complaint, the State Election Board and the
4 Per True the Vote’s November 30, 2021, Complaint to the Georgia Secretary
of State, True the Vote also contracted private teams of individuals to conduct
its own investigation into the 2020 elections in Georgia. See Ex. 1 to Petition.
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into the allegations of the complaint. In terms of additional acts within
Georgia, True the Vote presented its data and findings to representatives of
the Governor and the Georgia Bureau of Investigation (“GBI”). See Ex. 9 to
between counsel for True the Vote and counsel for the State Election Board
statements indicating that True the Vote would be willing to produce the
email and letter correspondence regarding the complaint and thus did not have
Weathers v. Dieniahmar Music, LLC, 337 Ga. App. 816, 820 (2016); see also
Home Depot Supply, 289 Ga. App. at 289 (“[E]ven where a nonresident
jurisdiction.”).
“ensur[e] the fundamental right of citizens to vote and to have their votes
counted accurately[,]” Harris v. City of S. Fulton, 358 Ga. App. 788, 795 (2021)
protected, right to vote. See Georgia R. Bank & Trust Co. v. Barton, 169 Ga.
substantial effect). Thus, True the Vote’s contact with Georgia is not
Accordingly, True the Vote has purposefully done some act in Georgia by
Secretary of State but also indicating that it would cooperate with the
subsequent investigation into its allegations. Thus, True the Vote has availed
itself of the privilege of conducting activities in the State, and this initial prong
is met.
True the Vote’s argument that there are insufficient minimum contacts
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Lamb v. Turbine Design, Inc., 273 Ga. 154 (2000) is unavailing because Lamb
FAA to approve the modifications on its aircraft. The only point of contact the
corporation was alleged to have had with Georgia was the application it sent
to the FAA office in Atlanta. Here, True the Vote did not have a compulsory
complaint, makes it clear that True the Vote’s reliance on Lamb is woefully
action. True the Vote’s contact with the Secretary of State and the State
exception.
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(2) The case at bar arises from True the Vote’s complaint submitted to the
Georgia Secretary of State and the State Election Board’s subsequent
attempt at enforcing of the subpoena.
The State Election Board has “full power to subpoena persons and
papers” connected with the discharge of the Board’s duties. O.C.G.A. § 21-2-33.
Further, “[i]n case of the refusal of any person subpoenaed to attend or testify,
superior court, or to a judge thereof, and such court or judge shall order such
fraud in Georgia, the State Election Board opened an investigation. The Board
thereafter issued a subpoena ordering True the Vote to produce the documents
Despite initially agreeing to produce the documents at least partially, True the
Vote later refused to produce said documents. The State Election Board then
proceeded with this suit to enforce compliance with the suit. Thus, this cause
of action is directly related to True the Vote’s act in Georgia, and the second
prong is met. Accordingly, True the Vote has established minimum contacts
with Georgia.
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(3) The exercise of jurisdiction by Georgia courts over True the Vote in this
case does not offend traditional notions of fairness and substantial
justice.
“If a defendant has established minimum contacts, the court may then
and effective relief, the interstate judicial system’s interest in obtaining the
most efficient resolution of controversies, and the shared interest of the states
481, 484 (2015) (citing Beasley v. Beasley, 260 Ga. 419, 421 (1990)).
primary and elections laws and frauds and irregularities in primaries and
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elections and to report violations of the primary and election laws either to the
True the Vote was not sued in Georgia because of random, fortuitous, or
interference in Georgia. Thus, it was reasonable for True the Vote to expect to
courts does not offend traditional notions of fairness and substantial justice.
IV. This Court should reject True the Vote’s untimely demand to
modify the scope of the subpoena.
O.C.G.A. § 21-2-33 is silent regarding the procedure by which the
recipient of a subpoena from the State Election Board should seek to quash or
modify the subpoena, and the only authority to which True the Votes cites to
this Court regarding modification of the subpoena is under Texas law and
Texas Civil Rules of Procedure, which are inapplicable in this case. (Motion to
Dismiss, p. 18-23.) Although it is not cited by True the Vote in its Motion to
subpoena, but the court may only do so “upon written motion made promptly
and in any event at or before the time specified in the subpoena for compliance
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Fin. Comm'n v. New Ga. Project Action Fund, 366 Ga. App. 198, 203–04 (2022)
subpoena] be filed prior to the time for production specified in the subpoena.”)
asked “to turn over portions of work product valued at over $1.5 million” is not
sufficient grounds for this Court to modify the terms of the State Election
Board’s subpoena or to demand that the State Election Board “advance that
amount” to True the Vote. (Motion to Dismiss, p. 24.) And even if True the Vote
had made a timely motion pursuant to O.C.G.A. § 24-13-23(b), the only relief
regarding costs that a trial court could order would be to “[c]ondition denial of
the motion upon the advancement by the person in whose behalf the subpoena
23(b)(2). The cost of producing the evidence is not the same as the “worth” of
the materials that are being produced, and as such, True the Vote’s demand
that the State Election Board proffer $1.5 million before True the Vote will
burdensome” are also unfounded because the True the Vote has categorically
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the subpoena. True the Vote makes this argument in its Motion to Dismiss
despite the fact that in June 2023, counsel for True the Vote confirmed that
some partial compliance with the subpoena was forthcoming. Ex. 9 to Petition
(stating that True the Vote would provide certain documents and records
“again” that True the Vote states it provided to the GBI, if the State Election
Board needed a copy). Regardless, True the Vote’s untimely, and apparently
complaint to the State Election Board is barred due to their failure to assert
that the request was allegedly overbroad and burdensome prior to April 28,
2022, the date for compliance with production pursuant to the served
subpoena. See New Ga. Project Action Fund, 366 Ga. App. at 203-04.
with the State Election Board’s subpoena and to hold True the Vote, a
require dismissal of this enforcement action. As this Court lacks the authority
to consider True the Vote’s untimely efforts to modify or quash the subpoena,
and jurisdiction over True the Vote exists and has been established, this Court
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should reject True the Vote’s attempt to block enforcement of the subpoena or
CONCLUSION
True the Vote’s complete failure to respond to the State Election Board’s
subpoena flies in the face of the both the exercise of the Board’s duty to the
Georgia electorate and True the Vote’s own mission statement: “As American
stage of the electoral process to ensure our elections are administered legally
and fairly. So that we may have confidence in the results.” 6 True the Vote’s
possess, but, in the end, refused completely to produce, only serves to impede
the State Election Board’s lawful regulatory activities and further erode
5 In the conclusion of their Motion to Dismiss, True the Vote asks the Superior
Court to grant relief under “Rule 12(b)(2) and (6)”. Motion to Dismiss, p. 27.
Assuming that refers to the Federal Rules of Civil Procedure, the Motion fails
to state a claim upon which relief can be granted.
6 “About True the Vote,” https://www.truethevote.org/truethevote-mission/
to Dismiss, direct True the Vote to fully comply with the State Election Board’s
subpoena, and grant any and all other relief the Court deems just and proper.
/s/ Danna Yu
DANNA YU 846403
Assistant Attorney General
PLEASE SERVE:
Elizabeth Vaughan
Assistant Attorney General
Georgia Department of Law
40 Capitol Square, S.W.
Atlanta, Georgia 30334-1300
Telephone: (404) 458-3549
evaughan@law.ga.gov
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John P. Smith
Assistant Attorney General
Georgia Department of Law
40 Capitol Square, S.W.
Atlanta, Georgia 30334-1300
Telephone: (404) 458-3379
jsmith@law.ga.gov
Danna Yu
Assistant Attorney General
Georgia Department of Law
40 Capitol Square, S.W.
Atlanta, Georgia 30334-1300
Telephone: (404) 458-3682
dyu@law.ga.gov
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CERTIFICATE OF SERVICE
I hereby certify that I have this day electronically filed the foregoing with the
Clerk of Court using the electronic filing system, which will send notification
of such filing to all parties of record via electronic notification. I also certify
that counsel for True the Vote has been served by STATUTORY
David E. Oles
Oles Law Group
5755 Northpoint Parkway
Suite 25
Alpharetta, GA 30022
davidsr@deoleslaw.com
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Dated: September 18, 2023.
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