Memorandum

To:

Governor Nathan Deal & Colonel Mark W. McDonough Georgia Department of Revenue, Commissioner Keith Golden, Georgia Department of Public Safety, media and all appropriate parties.

cc:
From: Date:
Re:

Viola Davis with Unhappy Taxpayer & Voter 11/15/2012 Update: Disabled War Veteran Business Owner Stolen 18 Wheeler Truck Found then Returned to the Criminals without a Hearing

October 25, 2012 - Disabled War Veteran Business Owner Needs Help ... Stop Commercial Vehicle Title Theft (Stolen 18 Wheeler Truck) November 10, 2012 - Update: Disabled War Veteran Business Owner Stolen 18 Wheeler Truck Found! November 15,2012 - Update: Disabled War Veteran Business Owner Write Memo to Thank Georgia State Patrol For Confiscating Stolen 18 Wheeler Truck at Weigh Station (Due to Deliver Additional Documentation to Officer Clark) November 15, 2012 - Update: Officer Clark with the Georgia State Patrol Return Stolen 18 Wheeler Truck to Criminals Under Order From Franklin County Magistrate Judge (As Stated by Officer Clark's Supervisor)
I need the help of a federal agency to get to the bottom of criminal activity and violation of Georgia Law. I helped document the theft of my brothers commercial title on an 18 Wheeler Truck. Unfortunately, Officer Clark with the Georgia State Patrol stated that he returned the 18 Wheeler Truck to another person which he refused to identify. Officer Clark stated that this issue was a civil matter and my

1 C\.,

November 15, 2012

brother need to return to Clayton County Magistrate Court and the Georgia Department of Revenue. I asked Officer Clark if he received a message from the headquarters that we were in the process of delivering additional documentation concerning the stolen 18 Wheeler Truck. I spoke with 2-3 different people at the headquarters and stated that Officer Clark did not have all the documentation. Officer Clark did not call Douglas Hooper or Frank O'Connell with the Department of Revenue concerning this title. I tried to explain that we went through the full process within the Department of Revenue already and Johnny L. Davis' company, Own to Operate, had legal title. He stated that there were two legal titles on the truck. Johnny L. Davis was so upset that he left in his car. I stated that we will deliver the additional documentation and deal with this matter in the morning. I later received a call from the Officer's Supervisor named Officer Mouthet. The Supervisor said that Officer Clark followed procedure and was ordered to release the truck by a Magistrate Judge named David Bussington from Franklin County. I asked the Officer, "When did the Judge serve my brother, Johnny Davis, papers and/or call that there was a hearing concerning the stolen 18 Wheeler Truck?" He said that they only did what the Judge instructed them to do. I made a point to the Supervisor that he works for the Georgia State Patrol. When did the Magistrate Judge have authority over the State or the authority to order public safety to disregard a police report or case filed in Clayton County on a stolen 18 Wheeler? I called the headquarters of the Georgia State Patrol/Public Safety yesterday to inform them that Officer Clark did not receive all the documentation and that I was unable to locate him or send the documentation through the email. I requested that Officer Clark contact me at 404-438-9318 because Johnny Davis was on the road driving an 18 Wheeler Truck and did not need to be talking about this while working. However, I never received a call from Officer Clark. Johnny Davis later stated that Officer Clark stated that the stolen 18 Wheeler Truck was in compound. However within 24-48 hours, the Magistrate Judge ordered two officers to release a stolen 18 Wheeler Truck according to a Supervisor working for Georgia State Patrol. We need the following questions answered: Were the Officers operating under the Department of Public Safety/State Patrol policy and procedure? Were the Officers operating under Georgia Law? Did the Magistrate Judge operate under Georgia Law? How can a Magistrate Judge hold a hearing without serving both parties?

November 15,2012

1 need someone to explain how the criminals (Dean, Gabriel and others) were allowed to use fraudulent documentation in five different departments to take possession and operate a stolen 18 Wheeler Truck over the road. These departments include: 1. Magistrate Court of Clayton County 2. Magistrate County of Franklin County 3. Georgia Department of Revenue 4. Georgia Department of Public Safety 5. Georgia State Patrol The Department of Revenue has rejected Dean and Gabriel's documentation and returned the title to Johnny Davis after a long process. This action alone is proof that these men have committed one if not more of the following: Making false statements Perjury & Fraud Theft by Conversion Theft by Taking

We are asking for our day in court to prove Joe Dean, AJ Gabriel and others engaged in illegal activity and used an illegal title to place a stolen 18 Wheeler Truck on Georgia's highways. 1 do not understand how these criminals (Dean & Gabriel) achieved this level of deception against local, state, and federal agency. Weare making every move possible to make sure this crime does not happen to another business owner. We are making every effort to take this stolen 18 Wheeler Truck off the road before someone is harmed or killed. Johnny L. Davis stated, "1 can buy another truck but 1 cannot buy a life if someone is killed with my 18 Wheeler". We need help to protect the general public. HELP! Sincerely,

Viola Davis RN BSN

~iJ~

CONFIDENTIAl

Memorandum
To: Governor Nathan Deal Clayton County District Attorney Tracy Graham Lawson, Georgia Department of Revenue, Commissioner Keith Golden, media and all appropriate parties. From:
Date:

cc:

Johnny L. Davis 10/3012012 Disabled War Veteran Business Owner Needs Help Recovering Stolen Equipment (18 Wheeler Truck)

Re:

Disabled War Veteran Business Owner Needs Help Recovering Stolen Equipment (18 Wheeler Truck)
I need your help making sure no other business owner experience using the system (Department of Revenue) to steal the business 0 My Name is Johnny Lee Davis. I am a disabled war veteran with business. I hired a repair man named Joe Dean to fix my trucks f years. However, he managed to illegally acquire a title to one 20 Truck in my business worth over $15,000:00 despite being paid i for repair work and being in constant communications with me. I how this was possible and have never seen this type of crime in doing business. truck repair man er's equipment. small trucking r over fifteen 1 Freightliner full in advance 0 not understand my years of

returned to me on October 17, 2012 after going through the full process of proving to the Department of Revenue title division that my title was obtained illegally. Despite presenting documentation of illegal activity and perjury, the Department of Revenue did not charge anyone involved with a crime nor forward this crime to law enforcement. Douglas Hooper made me feel like the "criminal". I have the following questions: 1. Why I was not informed of the title changes by the Department of Revenue? 2. Why was more power given to the criminals instead of the law abiding citizens?

r had my title

October 30, 2012

3. Why were no charges filed and/or forwarded to law enforcement especially in the area of perjury and making false statements? 4. Why do private citizens have to start over from the very beginning to have this crime file with law enforcement without any documentation from the Department of Revenue? . I am forwarding documentation to the different departments in hopes of getting justice and making sure that no other business owner fall prey to this type of crime. I went through the full process and found the treatment I received to be demeaning and insulting. To this day, I am unable to get my equipment back or place the criminals in jail. I am forwarding a video testimonial of my experience and ask that you use my information to improve the law and/or process. I will also present a video to demonstrate how hard it is to file a police report to recover your equipment once the business owner has completed the process under the Department of Revenue. The Clayton County Police Department initially refused to make a report for stolen equipment. Video- Stop Commercial Vehicle Title Theft: http://youtu.be/hgW946MgsIQ Future Video: Stop Commercial Vehicle Title Theft - Law Abiding Citizen's Nightmare in Filing Charges. Due to this crime, I have returned to working over the road truck delivery. I was in the process of placing two men to work for my business and the thievery caused a major setback in my business. In these times of recession, a small business owner cannot afford this type of criminal activity. The theft of an 18 Wheeler Truck needs to be elevated to a public safety and health issue due to the dangers this commercial truck may present. I am trying everything to prevent any harm to the public since I know my 18 Wheeler Truck is being operated illegally without proper documentation and/or insurance. You can reach me on my business phone at 404-309-0041 or contact my' sister named Viola Davis at 909 Rays Road, Stone Mountain, Ga, 30083. I am a praying man and know that the lord answer prayers.

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COIFIDEITIAl

Memorandum
To: Governor Nathan Deal & Colonel Mark W. McDonough Georgia Department of Revenue, Commissioner Keith Golden, Georgia Department of Public Safety, media and all appropriate parties. From: Date:
Re:

cc:

Johnny L. Davis 11/15/2012 Update: Disabled War Veteran Business Owner Stolen 18 Wheeler Truck Found!

Update: Disabled War Veteran Business Owner Stolen 18 Wheeler Truck Found!
I, Johnny L. Davis Jr., want to thank the Georgia State Patrol for locating my stolen 18 Wheeler Truck. I am a disabled war veteran with a small trucking business. I reported my 18 Wheeler Truck stolen (Case No. 12065l13} after completing the full process under the title division of the Department of Revenue. During the process, I presented documentation (over 200 pages) to prove the title was obtained illegally. I was scheduled for an administrative hearing on the title at the Department of Revenue on September 24, 2012. However, Arthur Jeffrey Gabriel (Petitioner) withdraws the request for a hearing on September 17,2012. We arrived at the hearing as scheduled and learned that our day in court was canceled. Douglas Hooper with the Department of Revenue informed me over the phone that I won the case and that AJ Gabriel had an additional thirty days to appeal the decision. Apparently, the Administrative Law Judge entered ajudgment in my favor. However, Dean and Gabriel were initially notified that the Certificate of Title was revoked on or before July 9, 2012. I had my title on one 2001 Freightliner Truck worth over $15,000.00 returned to me on October 17, 2012 after going through the full process of proving to the Department of Revenue title division that my title was obtained illegally. I must admit that this is my first time experiencing such a crime. Once I was given my title back by the Department of Revenue, I went to Clayton County Police to file a report that my 18 Wheeler Truck was stolen. I made the report at Joe Dean's Repair Shop because that was the last location of my truck. My sister, Viola Davis, was with me

1c...

November 15, 2012

during the incident and made a video of the police making the police report. She also went with me to file a complaint in Newton County where AJ Gabriel reside. On November 10, 2012, I received a call from Officer Clark with the Georgia State Patrol that my stolen 18 Wheeler Truck was stopped and confiscated at a weight station. Officer Clark requested a copy of the title and other documentation that proved my company, Own to Operate, was the rightful owner of the 18 Wheeler Truck. Seven to eight attachments of documentation (over 200 pages), including a copy ofthe titles, were sent to Officer Clark's email atNClark@gsp.net. On November 14, 2012, Officer Clark informed me in a phone conversation that Joe Dean and AJ Gabriel presented documentation that stated they were the rightful owners of the same truck. When I asked if anyone check with the Department of Revenue about the fact that I already went through the full process to prove that fraud, perjury, and overall false information was used to switch the original title, Officer Clark stated that he had not contacted the Department of Revenue at the present time. I am forwarding documentation to the different departments in hopes of getting justice and making sure that no other business owner fall prey to this type of crime. I am forwarding a video testimonial of my experience and ask that you use my information to improve the law and/or process. I will also present a video to demonstrate how hard it was to file a police report to recover your equipment once I completed the process under the Department of Revenue. The Clayton County Police Department initially refused to make a report for stolen equipment. Video- Stop Commercial Vehicle Title Theft: http://youtu.be/hqW946MgsIQ Future Video: Stop Commercial Vehicle Title Theft - Law Abiding Citizen's Nightmare in Filing Charges. Due to this crime, I have returned to working over the road truck delivery. I was in the process of placing two men to work for my business and the thievery caused a major setback in my business. In these times of recession, a small business owner cannot afford this type of criminal activity. The theft of an 18 Wheeler Truck needs to be elevated to a public safety and health issue due to the dangers this commercial truck may present. I am trying everything to prevent any harm to the public since I know my 18 Wheeler Truck was being operated illegally without proper documentation and/or insurance. I continue to be curious about how these men acquire documentation to have my 18 Wheeler Truck on the road with an illegal title, illegal documentation, and no insurance. There must be a full investigation into this crime and everything forwarded to a state and/or federal prosecutor.

November 15,2012

I need someone to explain how these criminals (Dean & Gabriel) were allowed to use fraudulent documentation in four different departments to take possession and operate the 18 Wheeler Truck over the road. These departments include: 1. Magistrate Court of Clayton County 2. Georgia Department of Revenue 3. Georgia Department of Public Safety 4. Georgia State Patrol The Department of Revenue has rejected Dean and Gabriel's documentation and returned the title to me. This action alone is proof that these men have committed one of the following:

Making false statements Perjury Fraud Theft by Conversion Theft by Taking

I am asking for my day in court to prove Joe Dean and AJ Gabriel engaged in illegal activity and used an illegal title to place my stolen 18 Wheeler Truck on Georgia's highways. I do not understand how these criminals (Dean & Gabriel) achieved this level of deception against local, state, and federal agency; however, I am making every move possible to make sure this crime does not happen to another business owner. With your help, we can also protect the general public. You can reach me on my business phone at 404-309-0041 or contact my sister named Viola Davis at 909 Rays Road, Stone Mountain, Ga. 30083 and/or email unhappytaxpayers@gmail.com. Sincerely,

. Davis

x-~
3

CONFIDENTIAl

e...

Memorandum
To: CC: Commissioner Douglas J. MacGinnitie & Frank O'Connell Governor Nathan Deal, Georgia Department of Revenue, Commissioner Keith Golden, Georgia Department of Public Safety, Georgia State Patrol, media and all appropriate parties. From: Date: Re: Johnny L. Davis 11/15/2012 Update: Disabled War Veteran Business Owner Stolen 18 Wheeler Truck Found!

Update: Disabled War Veteran Business Owner Stolen 18

Wheeler Truck Found!

I, Johnny L. Davis Jr., want to thank the Georgia State Patrol for locating my stolen 18 Wheeler Truck. I am a disabled war veteran with a small trucking business. I reported my 18 Wheeler Truck stolen (Case No. 12065113) after completing the full process under the title division of the Department of Revenue. During the process, I presented documentation (over 200 pages) to prove the title was obtained illegally. I was scheduled for an administrative hearing on the title at the Department of Revenue on September 24, 2012. However, Arthur Jeffrey Gabriel (Petitioner) withdraws the request for a hearing on September 17,2012. We arrived at the hearing as scheduled and learned that our day in court was canceled. Douglas Hooper with the Department of Revenue informed me over the phone that I won the case and that AJ Gabriel had an additional thirty days to appeal the decision. Gabriel did not appeal during this time and the title was returned to me. Apparently, the Administrative Law Judge entered a judgment in my favor. However, Dean and Gabriel were initially notified that the Certificate of Title was revoked on or before July 9, 2012. I had my title on one 2001 Freightliner Truck worth over $15,000.00 returned to me on October 17, 2012 after going through the full process of proving to the Department of Revenue title division that my title was obtained illegally. I must admit that this is my first time experiencing such a crime. I do not understand the

November 15,2012

reason I was not given documentation from the title division that I could take to law enforcement to have these men charged with a crime and get my 18 Wheeler Truck back. Once I was given my title back by the Department of Revenue, I went to Clayton County Police to file a report that my 18 Wheeler Truck was stolen. I made the report at Joe Dean's Repair Shop because that was the last location of my truck. My sister, Viola Davis, was with me during the incident and made a video ofthe police making the police report. She also went with me to file a complaint in Newton County where AJ Gabriel reside. On November 10,2012, I received a call from Officer Clark with the Georgia State Patrol that my stolen 18 Wheeler Truck was found at a weight station. Officer Clark requested a copy of the title and other documentation that proved my company, Own to Operate, was the rightful owner of the 18 Wheeler Truck. Seven to eight attachments of documentation (over 200 pages), including a copy of the titles, were sent to Officer Clark's email atNClark@gsp.net. On November 14, 2012, Officer Clark informed me in a phone conversation that Joe Dean and AJ Gabriel presented documentation that stated they were the rightful owners of the same truck. When I asked if anyone check with the Department of Revenue about the fact that I already went through the full process to prove that fraud, perjury, and overall false information was used to switch the original title, Officer Clark stated that he had not contacted the Department of Revenue at the present time. I am forwarding documentation to the different departments in hopes of getting justice and making sure that no other business owner fall prey to this type of crime. I am forwarding a video testimonial of my experience and ask that you use my information to improve the law and/or process. I will also present a video to demonstrate how hard it was to file a police report to recover my equipment once I completed the process under the Department of Revenue. The Clayton County Police Department initially refused to make a report for stolen equipment. The Department of Revenue needs to give documentation that enables the business owner to file charges against the party that file fraudulent documentation. Video- Stop Commercial Vehicle Title Theft: http://youtu.belhqW946MgsIQ Due to this crime, I have returned to working over the road truck delivery. I was in the process of placing two men to work for my business and the thievery caused a major setback in my business. In these times of recession, a small business owner cannot afford this type of criminal activity. The theft of an 18 Wheeler Truck needs to be elevated to a public safety and health issue due to the dangers this commercial truck may present. I am trying everything to prevent any harm to the public since I know my 18 Wheeler Truck was being operated illegally without proper documentation and/or insurance. I continue to be

November 15, 2012

curious about how these men acquire documentation to have my 18 Wheeler Truck on the road with an illegal title, illegal documentation, and no insurance. There must be a full investigation into this crime and everything forwarded to a state and/or federal prosecutor. I need someone to explain how these criminals (Dean & Gabriel) were allowed to use fraudulent documentation in four different departments to take possession and operate the 18 Wheeler truck over the road. These departments include: 1. Magistrate Court of Clayton County 2. Georgia Department of Revenue 3. Georgia Department of Public Safety 4. Georgia State Patrol The Department of Revenue rejected Dean and Gabriel's documentation and returned the title to me. This action alone is proof that these men have committed one if not more of the following: Making false statements and perjury Fraud Theft by Conversion Theft by Taking

I am asking for my day in court to prove Joe Dean and AJ Gabriel engaged in illegal activity and used an illegal title to place my stolen 18 Wheeler Truck on Georgia's highways. I do not understand how these criminals achieved this level of deception against local, state, and federal agency; however, I am making every move possible to make sure this crime does not happen to another business owner. With your help, we can also protect the general public. You can reach me on my business phone at 404-309-0041 or contact my sister named Viola Davis at 909 Rays Road, Stone Mountain, Ga. 30083 and/or email unhappytaxpayers@gmail.com.

CONFIDENTIAl

Memorandum
To: Commissioner Douglas J. MacGinnitie & Frank O'Connell Governor Nathan Deal, Georgia Department of Revenue, Commercial Vehicle IRP Section, Georgia Department of Public Safety, Georgia State Patrol, media and all appropriate parties. From:
Date:

cc:

Johnny L. Davis 11/15/2012 Documentation on CD for Scanned Attachments and Evidence with Stolen 18 Wheeler Truck of Own to Operate Owner Johnny Davis

Re:

Documentation on CD for Scanned Attachments and Evidence with Stolen 18 Wheeler Truck of Own to Operate Owner Johnny Davis
I, Johnny L. Davis, am a disabled war veteran with a small trucking business. I worked the company with my father and brother. The name of my company is Own to Operate, Inc. I reported my 18 Wheeler Truck stolen (Case No. 12065113) after completing the full process under the title division of the Department of Revenue. During the process, I presented documentation (over 200 pages) to prove the title was obtained illegally. I am presently working on this criminal case. I am forwarding an outline of the documentation on the CD being forwarded to Supervisors and Administration to include: Scan Doc. 89: Agreement between Johnny Lee Davis, Christ Aberhart, and Joe Dean (2pages) Copy of Receipts from Chris Aberhart (1 page) Copy of Own to Operate, Inc. original title (2 pages) Joe Dean Truck Repair business receipt for 3-9-12 (1 page)

Scan Doc. 90:

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Certificate of Incorporation for Own to Operate, Inc. (3 pages) Certification of Organization for Get Go Transport, LLC. (2 pages) Certificate of Liability Insurance (2 pages)

Scan Doc. 91: Copy of Check to Joe Dean - 4/5/12 for repairs (2 pages) Copy of Check to Joe Dean - 5/6/12 for repairs (2 pages) Copy of Check to Joe Dean - 5/16/12 for repairs (2 pages)

Scan Doc. 92: Department of Revenue Title Hearing Request 5/31/12 (7 pages) Own to Operate Truck Title - 9/1012009 (1 page) Abandoned Motor Vehicle Foreclosure Affidavits - (3 pages) DeKalb Tow Cases with Unknown Owner - (2 pages)

Scan Doc. 93: Johnny Davis cell phone invoice to document conversation with Joe Dean from 8/15/11 to 5/12/12. (49 pages)

Scan Doc. 95: Department of Revenue: Attention Title Hearing Request (4 pages)

Scan Doc. 96: Conversation between Johnny Davis (404-309-0041) and Joe Dean (404-9093008) from 8/15/2012 to 5112/2012 short version (2 pages)

Scan Doc. 106: Subpoena for Viola Davis and Christopher Aberhart to testify in the caseArthur Jeffrey Gabriel and Department of Revenue on September 24,2012 (2 pages)

Scan Doc. 112: Memorandum to Governor Nathan Deal, Clayton County District Attorney Tracy Graham Lawson, Georgia Department of Revenue, and Commissioner

Keith Golden titled Disabled War Veteran Business Owner Needs Help Recovering Stolen Equipment (18 Wheeler Truck) (2 pages) Commissioner Keith Golden letter on 2001 Freightliner - June 20, 2012 (1 page) Department of Revenue letter on 2001 Freightliner by Douglas Hooper and cc Joe Dean & AJ Gabriel (2 pages) Memo to Gov. Deal, Clayton County Magistrate Court, Magistrate Court of Newton County, Magistrate Court of DeKalb County (2 pages) Memo to Mark W. McDonough and Georgia Department of Public Safety (2 pages) Memo to White Collar Crime Supervisor (2 pages) Memo to Governor Deal and Attorney General Sam Olens (2 pages) Memo to Governor Deal and Office of Consumer Affairs (2 pages) Document on how to report fraud in the State of Georgia (3 pages)

Scan Doc. 113: Copy of Certificate of Title after completing the Department of Revenue Title hearing process (4 pages)

Scan Doc. 115: Department of Revenue Hearing between AJ Gabriel and Department of Revenue (3 pages)

CONFIDENTIAl