FAIR POLITICAL PRACTICES COMMISSION 428 Street II Suite 620 0 Sacramento. CA 95814-2329 (916) 322-5660 0 Fax (916) 322-0886 Apri121,2016 Catherine Doe PO Box 44064 Lemon Cove, CA 93244 RE: Sworn Complaint Against Mathis Dear Ms. Doe: This letter is to notify you that the Enforcement Division of the Fair Political Practices Commission will investigate the allegation(s), under the jurisdiction of the Commission, of the sworn complaint you submitted in the above-referenced matter. You will next receive noti?cation from us upon ?nal disposition of the case. However, please be advised that at this time we have not made any determination about the validity of the allegation(s) you have made or about the culpability, if any, of the person(s) you identify in your complaint. Thank you for taking the time to bring this matter to our attention. Sincerely, Galena West, Chief Enforcement Division GW/ch cc: Devon Mathis FAIR POLITICAL PRACTICES COMMISSION 428 Street 0 Suite 620 0 Sacramento, CA 95814-2329 (916) 322-5660 0 Fax (916) 322-0886 April 8, 2016 Devon Mathis 100 West Willow Street, Suite 405 Visalia, CA 93291 Dear Mathis: The Enforcement Division of the Fair Political Practices Commission received the enclosed complaint against you. It appears the complainant is alleging you have violated the Political Reform Act?s Statement of Economic Interests disclosure requirements. At this time, we have not made any determination about the allegation(s) made in the complaint. Within 14 days, the complainant will be told if we will: - investigate the allegations of the complaint; 0 refer the complaint to another governmental agency; 0 take no action on the complaint because, on the basis of the information provided, the Commission does not appear to have jurisdiction to investigate; or I take no action on the complaint because the allegations of the complaint do not warrant the Commission's fithher action. A copy of that letter will be forwarded to you. Should you have any comments on the allegation(s), your comments must be submitted in writing directed to Chloe Hackert at the address Shown above or by email at chackert@fppc.ca.gov. Mia/(W 42-151. Galena West, Chief Enforcement Division Sincerely, GW/ch cc: Catherine Doe? 3 Please note that under the Act, you are required to retain accounts, records, bills, receipts and other original source documentation. These records should be readily available for any audit or investigation conducted by the Fair Political Practices Commission. 84104, 86110 and 90003; Regulations 1840], 18401.1.) A P. u?Vt? F0 1 .CES SWORN COMPLAINT FORM (Form May Be Subject to Public DisclosureREQUIRED BY GOVERNMENT CODE SECTION 83115, please complete the form below to ?le a sworn complaint with the Fair Political Practices Commission. Mail the complaint to: Enforcement Division Fair Political Practices Commission 428 Street, Suite 620 Sacramento, CA 95814 NOTE: The Fair Political Practices Commission does not enforce or address violations of the Brown Act, the content of campaign communications, residency requirements, the inappropriate use ofpablic funds or resources (including use ofnmy'omts or equipment), placement of campaign signs or materials on public property, or violation ofa local campaign rule or campaign ordinance. Person Making Complain_t_ Last Name: Doe First Name: Catherine City: Exeter State: CA Zip: 93221 Telephone: (559 972 -7778 Fax: - E-mail: NOTICE Under the California Public Records Act (Gov. Code Section 6250 and following), this sworn complaint and your identity as the complainant may be subject to public disclosure. Unless the Chief of Enforcement deems otherwise, within three business days of receiving your sworn complaint we will send a copy of it to the person(s) you allege violated the law. In some circumstances, the FPPC may claim your identity is con?dential, and therefore not subject to disclosure. A court of law could ultimately make the determination of con?dentiality. If you wish the FPPC to consider your identity con?dential, do not ?le the complaint before you contact the FPPC to discuss the complaint at (916) 322-5660 or toll free at (866) 275-3772. Person(s) Who Allegedly Violated the Political Reform Act: (If there are multiple parties involved, attach additional pages as necessary.) Last Name: Mathis First Name: Devon Committee Name: Member of the State Assembly District 26 (only if implicoble) Street Address: City: State: Zip: Telephone: Fax: - E-mail: Describe, With as Much Particularity as Possible, the Facts Constituting the Alleged Violation(s) and How You Have Personal Knowledge that it Occurred.* Assembly Member Devon Mathis has owned 3944 Fairhaven, a three bedroom two bathroom home located in Visalia. California since 2013. APN 119-201-019. This is a rental prepertv owned by Mr. Mathis that is not listed on his March 1 2016 form 700. Accordinq to a child custody hearino. Devon Mathis' family now rents a home for approximately $2000.00 in the Shannon Ranch sybdivision of Visalia. The neiqhbors directly to rioht of 3944 W. Fairhaven. at 3932 W. Fairhaven. picked up a ?yer in September of 2015 that listed the rent as 51260 and the manaqement company was The Equity rental agent, Steve Duerre.The neighbors have in wnte? erawa.A ihl kin coul nwliv intehou accordino to the neiohbors moved into 3944 W. Fairhaven November of 2015. His March 2nd 2915 form 700 lists that he has ng income and no assets which made Attach copies of any available documentation that is evidence of the violation, (for example, copies of checks, campaign materials, minutes of meetings, etc., if applicable to the complaint.) Note that a newspaper article is PEI considered evidence of a violation. Provision(s)lSection(s) of the Political Reform Act Allegedly Violated and When the Violation(s) Occurred: (If speci?c sections are not known, please provide a brief summary) On the cover page of Form 700 item #4 Assembly Member Devon Mathis does not check the box that he has a rental property. The public would like to know for how much he is rentinq his house and to whom he is rentinq. I apologize for not havino the speci?c code violation. Name and Addresses of Potential Witnesses, Other than Yourself, if Known: Last Name: Kistler First Name: Judi and Lester {He is veryr hard of hearing} Street Address: City: Visalia State: CA Zip: Telephone: Fax: - E-mail: Last Name: Steve First Name: re Street Address: The Equity Grouplproperty manager City: Visalia State: CA zip: Telephone: (559 732 -8800 Fax: - E?mail: Last Name: First Name: Street Address: City: State: Zip: Telephone: Fax: - E-mail: I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. April 6 2016 (Signature) (Date) Catherine Doe (Please Print Your Name) Clear Page "Mint-Page RealQuest.com - Report Page 1 of 1 Property Detail Report For Property Located At 3944 FAIRHAVEN AVE, VISALIA, CA 93271-5852 6 CureLogic RealQuest Professronal Owner Information Owner Name MATHIS DEVON JOHN Mailing Address: 3944 FAIRI-IAVEN AVE. VISALIA CA 93277-5852 C032 Vesting Codes. II Location Information Legal Description: ROSSWOOD ESTATES LT 50 County TULARE, CA APN 119-201-019-000 Census Tract I Block. 20.04 I 1 A'temate AFN: Township-Range-Sect Subd. vision ROSSWOOD ESTATES Legal BookIPage: Map Reference: I Legal Lot; 50 Tract It: Legal Block: School District VISALIA UN BASIC Market Area: School District Name Neighbor Code. MunidTownship: Owner Transfer Information RecordingISale Date: I Deed Type: Sale Price. 1st Document II: Document Ii: Last Market Sale Information RecordingISale Date: 08I29I2013 I 09I12IZO13 is! $157,000 I VA Sale Price $157,000 Int. RateIType' I Sale Type: FULL 1st Document 5-4 BEE Document it 5-4335 2nd AmountIType. I Deed Type GRANT DEED 2nd Int. RateIType I Transfer Document II: Price Per SqFt; $106.73 New Construction: MultiISplit Sale; Tr?e Company. FIRST AMERICAN TITLE Lender MORTGAGE SVCS LLC Seller Name VERKAIK MATTHEW APRIL Prior Sale Information Prior RedSaIe Date: 05I31I2001 I 05232001 Prior Lender. RESOURCE LENDERS INC Prior Sale Price: $105,000 Prior 1st AmtIType: 5104.069 I FHA Prior Doc Number: :01 F0 Prior 1st RateIType. 7.00I Prior Deed Type. GRANT DEED Property Characteristics Gross Area. Parking Type: GARAGE Construction. WOOD Living Area 1.471 Garage Area. 400 Heat Type HEATED Tot Adj Area: Garage Capaety. Exterior wan: Above Grade: Parking Spaces: Porch Type Total Rooms: 4 Basement Area: Patio Type. Bedrooms: 3 Finish Area Pool: 2 I Basement Type: Air Cond: DUAL UNIT Year Built I Eff. 1976 I Roof Type Style: Fireplace: I 1 Foundation. Quality: AVERAGE II of Stories. 1.00 Rcof Material: Cond-ticn. Other Improvements: Site Information . . . SINGLE FAMILY Zonrng. R16 Acres 0.21 County Use RESIDENTIAL ?1 100) Lot Area: 9,199 Lot WidthIDeptn; at State Use: Land Use: SFR ResIComm Units. I Water Type: Site In?uence. Sewer Type Tax Information Total Value $160,137 Assessed Year 2015 Property Tax $1,712.30 Land Value: 539.779 Improved Tax Area 006008 Improvement Value: $120,358 Tax Year: 2015 Tax Exemption: Total Taxab'e Value: $160,137 04/07/2016 CACIFORNIA FORM mm a; FAIR POLITICAL COMMISSION A PUBLIC DOCUMENT Please type or print to ink time or(MIDDLE) tirJ:L-:9 Mathis Devon John 1. Of?ce, Agency, or Court Agency Name (Do not use acronyms) Assembly Division. Board. Department. District. if applicable Your Position If ?ling for multiple positions. list below or on an attachment. (Do not use acronyms) Agency: Position 2. Jurisdiction of Of?ce (Check at rent one box) State Judge or Court Commissioner (Statewide Jurisdiction) Mum-County County of City of El Other 3. Type of Statement (Check at toast one box) Annual: The period covered is January 1. 2015. through Leaving Of?ce: Date Left 1 i December 31. 2015. (Check one) .or. The period named is 1 i through 0 The period covered is January 1. 2015. through the date of December 31, 2015. leavms of?ce- El Assuming Office: Data assumed 1' i The Covered I5 1 r' . through the date of leaving of?ce. Candidate: Election year and of?ce sought. If different than Part 1' 4- SChedUlB Summary (must complete) Total number of pages including this cover page: 3 Schedules attached Schedule A-1 - investments - schedule attached Schedule - income. Loans. Business Positions schedule attached Schedule ill-2 - investments Schedule attached Schedule - income - Gifts - schedule attached El Schedule - Real Property - schedule attached IZI Schedule - income - Grits Travel Payments - schedule attached None - No reportable interests on any schedule I certiiy under penalty of perjury under the laws of the State of California Bahama 02/23/2016 (Mir. do}: year, Signs SCHEDULE Income Gifts CALIFORNIA FORM FAIR POLITICAL PRACTICES COMMISSION Name Devon J. Mathis NAME OF SOURCE (Not an Acronym) Agriculture Council of California ADDRESS Address Acceptable} 1121 Street #304. Sacramento, CA BUSINESS ACTIVITY. IF ANY. OF SOURCE Agricultural Issues DATE VALUE DESCRIPTION OF GIFT (S) 01 15 9.87 food/beverage 01 If29 I 15 21.72 food/beverage 04 P23 15 21.77 foodibeverage NAME OF SOURCE [Not an Acronym) California Poultry Federation ADDRESS {Busmess Address Acceptable) 4640 Spryes Way. Suite 4, Modesto. CA BUSINESS ACTIVITY. IF ANY. OF SOURCE Poultry issues DATE (mnudarm VALUE DESCRIPTION OF GIFTIS) 03 ,25 ,i5_ 260.78 food/beverage I I I NAME OF SOURCE {Not an Acronym) California Citrus Mutual ADDRESS Address Acceptable) 512 N. Kaweah Ave., Exeter. CA BUSINESS ACTIVITY. IF ANY. OF SOURCE Citrus growers issues DATE VALUE DESCRIPTION OF GIFT (S) 02 F15 40.00 food/beverage 02 I 18 15 260.30 food/beverage 02' I18 ,15 5.23 reusable bag NAME OF SOURCE {Not an Acronym) Family Business Association ADDRESS (Business Address Acceptable} 1215 Street. Suite 2120. Sacramento. CA BUSINESS ACTIVITY. IF ANY. OF SOURCE Family business issues DATE VALUE 04 I 08Jr 15 60.63 DESCRIPTION OF GIFTIS) food/beverage NAME OF SOURCE (Not an Acronym) California Charter School Association ADDRESS (Busmess Address Acceptable) 1107 9th Street. Suite 200. Sacramento. CA BUSINESS ACTIVITY. IF ANY. OF SOURCE Charter school issues DATE VALUE DESCRIPTION OF NAME OF SOURCE (Not an Acronym) California Cattlemen's Association ADDRESS (Saunas: Address Acceptable] 12221 Street. Sacramento, CA BUSINESS ACTIVITY. IF ANY. OF SOURCE Cattle issues DATE VALUE DESCRIPTION OF GIFTISI 03 16 ,15 3 37.12 food/bevlentertainment 06 10 ,2 5 40.00 foodlbeverage 05 I02 15 41.40 foodlbeverage 06 I 10 I 15 c: 25.00 cowboy hat I I I I 5 Comments: FPPC Form 700 (2015/2016) Sch. FPPC Advice Email: advice@fppc.ca.gov FPPC Toll-Free Helpline: 866/275-3772 SCHEDULE Income Gifts Travel Payments, Advances, and Reimbursements CALIFORNIA FORM FAIR POLITICAL PRACTICES Name Devon J. Mathis - 'Mark either the gift or income box. - Mark the box for a travel payment received from a nonpro?t 501(c)(3) organization or the "Speech" box if you made a speech or participated in a panel. These payments are not subject to the $460 gift limit, but may result In a disqualifying con?ict of interest. a For gifts of travel that occurred on or after January 1, 2016, provide the travel destination. NAME OF SOURCE {Not an Acronym) Pata Band of Mission Indians ADDRESS {Business Address Acceptable) 121'96 Pala Mission Road CITY AND STATE Pala. CA [j 501 (aim or DESCRIBE BUSINESS ACTIVITY. IF ANY. or SOURCE Indian Tribe 02 I 26,12?- 3.2126 .2 . 75-00 9' GIft -or- Income Made a SpeechiParticlpated In a Panel MUST CHECK ONE 0 Other - Provide DescriptIon It GItt. Provide Travel Destination Pala CA NAME OF SOURCE {Not an Acronym) Paci?c Northwest Economic Region ADDRESS (?rmness Address Acceptable) 2200 Alaskan Way #460 CITY AND STATE Seattle. WA 501 (CJIS) or DESCRIBE ausmess ACTIVITY. IF ANY. or sounce Legislative Energy Horizon Institute AMT 7,009.84 (new GIft ~or- Income Made a SpeechlParticipated In a Panel MUST CHECK ONE 0 Other - Prowde If GItt. Provide Travel DestInstIon Renaud. WA and ??3th oc all" Lotion-lg. male. ll'lvll for mum-l warn: NAME OF SOURCE {Not arr Acronym) Viejas Band of Kumeyaay ADDRESS (Business Address Acceptable) 5000 Willows Road CITY AND STATE Alpine. CA 5m (ens) or DESCRIBE BUSINESS ACTIVITY. iF ANY. OF sounce Indian Tribe was, 11 .10 ,15_ AW 350.99 9? Gift -or- Income 0 Made a SpeechIParticipated in a Panel Other - Provide IribaLissuesconference It Grit. Provude Travel Damnation Alolne. CA MUST CHECK ONE Comments: NAME OF SOURCE {Not an Acronym} ADDRESS {Busrness Address Acceptable) CITY AND STATE 501 or DESCRIBE BUSINESS ACTIVITY. IF ANY. OF SOURCE DATEIS) - AMT of!) Gilt -or- Income 0 Made a SpeechlPartICIpated in a Panel MUST CHECK ONE 0 Other - PTOVIEIB Description It Gift. Provide Travel Desunauon FPPC Form 700 (2015/2016) Sch. FPPC Advice Email: advice@fppc.ca.gov FPPC Toll-Free Helpline: 866/275-3772