TexasEthicsCommission rt,

pO. Box tzutu r.v. o|J^ 120'lO

Austin,texas 7g7,11-2O7O Aus]Jn, Texas ta/11-2o7o

musj bo a rosidert of the state of Texasto be eligibte to fil6 a swom complaint with I the Texas Elhics Commission, The (romplainantis require(lto attach to the complaint a copy of one of theiorrowing documentsi . complainant's d "ivefs licenseor personalidentification certificateissuedunder Chaoter521 of the Transporl oFFtcE usE oNLY atjonCode,or commercial driver,s license issuedunderChapter Si2 of tne I ( Transportation . a utjlity banl: statement, bill, govemment check,paycheck othergovernment or documentthat showsthe namand addressof the cornplajnanl I and is dated not more than 30 days before the date on whir the complaintis liled. )h DatBa.d-dsliv6rd orDate poshaAed EffectiveSeptember1,2009,an individual nrayalso be eligible file a sworncomplaint to with the TexasEthicsCommil ssionif the ;ndividual owns real prope y in the state of Texas.Underthrs provjsion, compla the inantMll be requiredto attachto the complainta copy of a propertytax bill, noticeof appraised rlue,or othergovernment v. documentthat showsthe name of ihe complainant, showsthe addressof the real propertyin Texas,and identifies complainant the owner of the as the real property.

swoRN c()MPLAINT EIEFORE THE TEXAS ETHICS C O M M I S S I O N An individual

(5121 463-581 l0

crDD1-80&73$2989,

I- IDENTITY OF COMPLAINANT
l COMPLAINANT NAME
MS/MRS/gE)

ruic<luui.'

HLxrs ' '*st'

Al L l ' surflx

2 COMPLAINANT PHYSICAL ADDRESS 3 COMPLAINANT M A I L I NG ADDRESS

?eza t7;6q ?n:;eoP*".qoi'bno TY

ADDRESS STATEi (Fullhomoor bultn6! addrasB, tncludlngrter, clry,.rare,and ztp code) C TY AODRSS STATE stroot,c(y,3tale,andztp code) {Full homeor b(l3lns.s addr6!i Inctudlng

Z PQOOE

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Z P COOE

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AREA oDE c

4 COMPLAINANT T E L E P H O NE NUMBER

t , --t 1e-,1 5 -751 :;K'."" QWtqgrezadt*rwi Qtfl Qtrfr

pHoNE urvlBER N EXT lg COMPLAINANT l

II. IDENTITY OF RESPONDENT

6 RESPONDENT NAM E
M S /M R s ( W f
MI

NICKNAME

IESPONDENT 'OSITION OR 8 IESPONDENT ,HYSICAL \DDRESS

(mta';wnr Foe 9Fn 6si4t9n:r#rtue, fl a:t 1X l 2 t b z (haac]P,zD, 9t H?aa

CITYi STAIEi addre*, Inctudjng 3trct,ctty,etnte,and ztp code) {Full homeor bu3lne6s ADDRESS APT/ SLJIIE *j CITY, STATE| Z]PCODE (Frll homeor hrGlnese ad.trs, lncludingsireet,ctty,rtate, and ztp code)

IESPONDENT IAILING

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10 IESPONDENT ELEPHONE I U MB E R
AREA oDE c

q,/,ttl [ffiF"" hedu-enilqwz@r,E Qrtt 737GO TO PAGE 2

Revised 11/17i2()10

pHoNE UMBER N

Exr

11 RESPONDENT

wwwethics.state.lx.us

TexasEthicsCommission

PO. Box 12070

46i}5800

lll. NATURE OFI\I.LE,GEDVIOLAT|ON

Pase2

Includeth specificlaw(s) rule(s) or alleged havebeen to violatl|d.TheTexas EthicsCommi$6ion hasjurisdiction enforce to (2'lChapters 303, onlythefoflowingfaws:(l) Titlel5 ofthe Eloction Code; 302, (3) 305,572,2004 the cov't Code; S334.025 oi (4) and $ 335.055 ofthe LocalGov'tCode; Subchapter l:hapter ofths Loca:Gov'tCode, connection a county C, 159 in with (5) statement withthe qommission; S2152.064 S 2155,003 thecov't Code; and of iudicialofficerwho electsto file a financial (6)S306.005 ofthe Gov'tCode.

t.

AS PAGES NEEDED ATTAGH ADDITIONAL

Revised11/1712010

www.ethics.state.tx-us

Title 15 of the ElectionCode

contributionor Expenditurre Another's $ 253.00r. iin Nameprohibited (a)A person maynotknowingly makeifr aulhorize politicalcontribution the a in
nameof or on behalfof an-oiher *nlesstha p".ro" ii..roses in writing to the recipientthe nameandaddress th1! of personactuallymakingthe corihibution in orderfor the recipientto makethe properdisclosure.

Recordkeeping Required $ 254.001. (a) Eachcandidate eachofficeholder and activity. (b) Eachcampaign treasurer a politicril of repofiableactivity. (c) The recordmust containthe informati requiredby this chapter. maintaina recordof all reportable shallmainrain record all a of that is necessary filing the reports for

(d) A person required maintain record tderthis sectionshallpreserve record {o a the for at leasttwo yearsbeginningon the fili deadline the reporl containingthe for informationin the record.

GeneralContentsof Reponts S 254.031. (a) Exceptas other"wise providedby this c must include: (1) the amountof political contributions $50 andthat areaccepted duringthe requiredto file a reportunderthis chapter, making conrributions, rhedateiof the and , eachreportfiled underthis chapter

CashContributionsExceedins S 253.033.

Prohibited

(a) A candidate, officehorder,.or specifiripurpose committee may not knowingrv acceptfrom a contributorin a reportingperiodpolitical contributions in ca"sh that inthe aggregate exceed $100.

Additional contents of Reports by candidate for statewide Executive 5254.0612. Office or Legislative Oflice In additionto the contents requiredby sections254.031and2s4.06l,eachreport by a candidate a statewide for office in the e*ecutivebranchor a legislativeoffice'must include,for eachindividual from whom the personfiling the rJporthasu.""pt"d political contributions that.inthe aggtegate equalor exceed $500andthat areaccepted duringthe reportingperioo: (1) the individual'sprincipal occupation orjob title; and (2) the full nameof the individual'semolovr:r.

rv.STATEME$|T FACTS .pF

thofacts constituting alleged tho vlolation(!), includinqtho onwhich datai pertgd or,the oltimeinwhioh aleged th3 ron(s, occurrsd' ldentifv allegations.of riotpcrmniltyrnmmtoirri eom fact prahrint irireg'ed liut ii'ii?iijia:uon , preaae aimple, uso concl6e, diroct and stato'ments, "no

Rovised 11/1712010

IV.

Statement Facts of candidate Hector Enriquezr filed a required candidate/officeholder rII Report with the TexasEthics Comrrrission signedJanuary 13,2012. The report indicatedit containsinfOrmationcoverins 9rr4r20rrto Ut5t20t2. The final entry on the Scheduler of the candidate/officeholder Report A is dated llll9lfl and notesrthe _ sourcebeingo(Cash Donations Anonymously', $490.00. for Accordingto .,TheCampail;nlfinanceGuide for Candidates and officeholderswho File with th,eTexasEthics commission" produced by the TexasEthics Commission, statelaw doesnot allow for anonymous contributions, On Page2l,the Guide state;s: IMPO RTANT CAMPAIGN,FIAIANCE RESTRICTIONS chapter 253 of the Election r)ode corttains a number of restrictions regurding tke acceptanceuntl use of ltolitical contributions, inclwling the following: 8, Texaslaw doesnot allow anonymouscontributions.Also, reportsmtnt disclosethe actuul source of cctntribution, not an intermediarv. Elec. Codeg 253.001. The lack of recordkeeping cashdpnationalsoviolatesmultiple o[ sections Title 15. The Corleiequiresthat a candidate of and treasurer keepdetailedrecordsof contriblutors, properly report donorswho conlributeover $50,aggregarte donationsof more than $500and report with donor name,employerand occtLrpation, the prohibits cash and donations over $100. of When a candidatereceives anoxlymous cashdonationsand fails to keep the required records,it is not possible correctlyfollow the election to reporting requirementor verify if thesemultiple parts of the Election Codewere violated. It appearsfrom the Candidate/Officeholder report filed by Hector Enriquez, III that an eventwas freld on lllls/ll, given the multiple

checksrepofted with that part{cula! date. If such an eventwas held and checkswere receivedo gashSonationscollectedat that event tlhe sho_u|.0 !11e leen properly repgrted as such and documentationfor eachindividual donor arsoproper$ recorded for compliancewith rifle 15 of the ElectionCode.

TexasEthicsCommission

P.O.Box 12070

V. L|ST|NGOF DOCUMEhTTSAND OTHERMATERIALS

lhatarerelevantto complaint tt'"tar" wii'rrin thk and ioui'riiirlti-gi,"i""ruoing th6irrocation,knou,n. if
List all documents and othermaterials filed with this

*.r*

comptf int. Additionally, lbtallother documenb and othermatorials

www.ethics.state.lx.us

Revised11/1712010

TexasElhicsCommission

P-O. Box 12070

46&5800

(Ex6cuts this afildavit if tho act6 allEgsd ari within your direct personat knowtedge,)

swearthat I am a facts allegedin this true and correct.

of the state ofTexas. I swearthat I have knowledge ofthe containedin this complaintis

TIAFII.h TAM Ed MV CoriiMt8sror.t eXPTHES ir6l$rr,drd

NOTARY STAMP / SEALABOV

to4nd subscribed before me, by the

,o

tZ

witness handanct my seatofoffice, ,ro Jnifywhich,

vlt.
BASEDON (Executetlris affidavlt ll the acts allogod are not wlthln yout

vtlTIONAND BELIEF porsonal knowledgg, but arE bassd on rsaeonablebslief.)

swearthat I am il and do believe that

, complainant, oithe stateofTexas. I swearthat I have reasonto believe violation in has The source alleged thiscomplaint occurred.

of my information belietis

Signature Complainant of
AFFIX NOTARY STAMF / SEALABOVE

Sworn to and subscribed before me, by the said

thisthe _day which,witnessmy hand and sealofoffice.

of

Signature of offlcer administering oath

administering oath

-l-itle of officer administering oath

www.ethics.state.tx.us

Revised 11/1712010

****rtr,**r,{.**L***L**r***************rr***tr*rt***********************rt***************t

A COMPLAINT WILL BE DISMISSED /\ COPYOF ONE OF THE FOLLOWING IF DOCUMENTS NOT ATTACHED PROOFOF TEXAS RESIDENCY. IS AS
***************************rt*******rt**',l*** *************i.**************************

Texas driver's license

personal identification certificate (issuedunder Chapter521 of the Transprrrtaltion Code)

commercial driver's l:cense (issuedu nder Chapter522 of the Tra

Gode)

bill utility *

[-l bank statement "

government check *

paycheck"

Ll

other government document "

* with name and addressof complainantand dated not more than 30 days beforethe date on which the complaintis filed "