Voting fraud 

 
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Electoral fraud is illegal interference with the process of an election. Acts of fraud tend to involve affecting vote counts to bring about a desired election outcome, whether by increasing the vote share of the favored candidate, depressing the vote share of the rival candidates, or both. Exactly what constitutes electoral fraud under law varies from country to country; methods which are illegal in one country may not be in another. Many kinds of voter fraud are outlawed in specific electoral legislation, but others are in violation of more general laws such as those banning assault, harrassment or libel. Although technically the term 'electoral fraud' covers only those acts which are specifically illegal, the term is sometimes used to describe acts which, although legal, are considered to be morally unacceptable, outside the spirit of electoral laws or in violation of the principles of democracy. Show elections, in which only one candidate has a real chance of winning, are sometimes considered to be electoral fraud although they may comply fully with local laws.

Especially with national elections, successful electoral fraud can have the effect of a coup d'état or corruption of democracy. In a narrow election a small amount of fraud may be enough to change the overall outcome. However even if the outcome is not affected fraud can still have a damaging effect if not punished, as it can reduce voters' confidence in democracy. Even the perception of fraud can be damaging as it makes people less inclined to accept the outcome of elections. In extreme cases this can lead to the breakdown of democracy and the establishment of a dictatorship.

Electoral fraud is not limited to political polls and can happen in any kind of election where the potential gain is worth the risk for the cheater, as in elections for labor union officials, student councils, sports judging, and the awarding of merit to books, films, music, or television programming.

Despite many known instances of electoral fraud, it remains a difficult phenomenon to study and characterize. This follows from its inherent illegality. Harsh penalties aimed at deterring electoral fraud make it likely that any individuals who perpetrate acts of fraud do so with the expectation that it either will not be discovered or will be excused after the fact.

Contents

Examples of electoral fraud

Reconstruction, an effort to secure the voting rights of former slaves, ultimately failed in the states of the former Confederate States of America as reactionary interests used violence and intimidation against freedmen as well as political legerdemain to disenfranchise African-Americans, including poll taxes and so-called literacy tests, for almost a century after the American Civil War, ensuring the continuing hegemony of élite agrarian interests at the expense of all other interests in the South until the Voting Rights Act of 1965.

Enabled by the Reichstag Fire Decree on March 23, 1933, Hitler arrested or murdered all MPs from the Communist Party of Germany that were unable to flee or hide, and some from the Social Democratic Party of Germany. He also intimidated most of the other MPs into supporting him. This helped the NSDAP to get the needed two-thirds-majority to pass the Enabling Act giving Hitler dictatorial powers.

In Romania, a heavily-rigged election formalized the takeover by Communists and the destruction of a multi-party democracy in 1946.

Ferdinand Marcos, once fairly elected as President of the Philippines, remained in power and became increasingly dictatorial and kleptocratic as he succeeded in marginalizing dissent and opposition through rigged elections.

Many dictatorships hold show elections in which results predictably show that nearly 100% of all eligible voters vote and that nearly 100% of those eligible voters vote for the prescribed (often only) list of candidates for office or for referendums that favor the Party in power irrespective of economic conditions and the cruelties of the government.

Some notorious examples of electoral fraud in the United States of America include the widespread election manipulation committed by the Daley Machine in 20th century Chicago and Tammany Hall in 19th century New York.

Slobodan Milošević was accused of rigging both elections in 1996 and 2000 which was followed by mass popular protests. He resigned in October 2000.1

It is also widely held that the Ukrainian election of 2004 was also hit by ballot rigging and voter intimidation on all sides. 2

Both virulent tabloid press accusations and continuing anecdotal public claims of postal vote fraud in both Birmingham and Hackney still dog many aspects of United Kingdom general election, 2001 and United Kingdom general election, 2005 which are being reviewed in the court of appeal.3456789

There have also been other claims over the Euro-election of 2004 and several local elections in recent years, (including at the 2004 European and local government elections in Birmingham)101112

The Ugandan election of 2006 13 and the Kenyan 14 election of 2007 were marred by opposition claims that the ruling party had cheated its way back in to power with the heavy use of electoral fraud. 13

Techniques

Electoral fraud can occur at any stage in the democratic process, but most commonly occurs during election campaigns or during vote-counting. The two main types of electoral fraud are preventing eligible voters from casting their vote freely (or voting at all); and altering the results. A list of threats to voting systems, or electoral fraud methods, is kept by the National Institute of Standards and Technology.15

Gerrymandering

Main article: Gerrymandering

Gerrymandering, or the drawing of electorate boundaries in order to produce a particular result, is usually not illegal and thus technically not electoral fraud, although it is sometimes considered to be a violation of principles of democracy.16 In some cases, gerrymandering may take the form of true electoral fraud if laws governing the drawing of electoral boundaries are broken or officials are bribed or otherwise coerced into altering boundaries in a way which favours a particular group.

Intimidation

Voter intimidation involves putting undue pressure on a voter or group of voters so that they will vote a particular way, or not at all. Absentee and other remote voting can be more open to some forms of intimidation as the voter does not have the protection and privacy of the polling location. Intimidation can take a range of forms.

Vote buying

Voters may be given money or other rewards for voting in a particular way, or not voting. This may also be done indirectly, for example by paying clergymen to tell their parishioners to vote for a particular party or candidate.

Misinformation

In some elections parties or candidates, or their supporters, may distribute false or misleading information in order to affect the outcome of the election. Most commonly, smear campaigns (the circulation of false rumours) are made against a particular candidate or party. Smear campaigns are not necessarily illegal and can therefore not always be considered election fraud. However in some countries smear campaigns may violate libel or slander laws and in others, as the Phillipines, such campaigns are specifically illegal. In 2007 British politician Miranda Grell was convicted under the Representation of the People Act 1983 for making a false statement about another candidate in order to gain electoral advantage.

Political smear campaigns can also double as diversionary tactics. An example from the 2008 U.S. Presidential election campaigns are Republican Party accusations22 of voter registration fraud aimed at community-based organizations, such as ACORN. Known for targeting their voter registration drives primarily in lower-income communities, ACORN has acknowledged problems23 with some new voter registrations they have collected, citing issues24 they claim25 are common among major voter registration drives regardless of political affinity or party affiliation.

Another way in which misinformation can be used in voter fraud is to give voters incorrect information about the time or place of polling, thus causing them to miss their chance to vote.

Physical tampering

Physical tampering with voting machines

Inflation or deflation of voters lists

Social engineering

By voters

During tabulation in the polling place

During central tabulation of the results

Through legislative means

Election fraud in legislature

Election fraud in legislature is qualitatively different because the number of voters is smaller. For example,

Fraud prevention

The introduction of secret ballots in the 19th century made electoral fraud more difficult, forestalling attempts to influence the voter by intimidation or bribery. Secret balloting appears to have been first implemented in the former Australian colony -- now a state -- of Tasmania on 7 February 1856. The first President of the United States elected using a secret ballot was president Grover Cleveland in 1892.

The best way to protect the electorate from electoral fraud is to have an election process which is completely transparent to all voters, from nomination of candidates through casting of the votes and tabulation. A key feature in insuring the integrity of any part of the electoral process is a strict chain of custody.

To prevent fraud in central tabulation, there has to be a public list of the results from every single polling place. This is the only way for voters to prove that the results they witnessed in their election office are correctly incorporated into the totals.

Various forms of statistics can be indicators for election fraud e.g. exit polls which are very different from the final results. Having reliable exit polls could keep the amount of fraud low to avoid a controversy. Other indicators might be unusual high numbers of invalid ballots, overvoting or undervoting. It has to be kept in mind that most statistics do not reflect the types of election fraud which prevent citizens from voting at all like intimidation or misinformation.

There may, however, be a problem with exit-polls or other verifications methods dependent on the honesty of the voters; for instance, in the Czech Republic (previously part of Czechoslovakia), some voters are afraid or ashamed to admit that they voted for the Communist Party, often claiming to have voted for other party than Communists (exit polls in 2002 gave Communist party 2-3 percents lower gain than was the actual case).

Prosecution

In countries with strong laws and effective legal systems, lawsuits can be brought against those who have allegedly committed fraud; but determent with legal prosecution would not be enough. Although the penalties for getting caught may be severe, the rewards for succeeding are likely to be worth the risk. The rewards range from benefits in contracting to total control of a country.

In Germany there are currently calls for reform of these laws because lawsuits can be and are usually prolonged by the newly elected Bundestag40

Election observation

International observers (bilateral and multilateral) may be invited to observe the elections (examples include election observation by the Organization for Security and Cooperation in Europe (OSCE), European Union election observation missions, observation missions of the Commonwealth of Independent States (CIS), as well as international observation organized by NGOs, such as European Network of Election Monitoring Organizations (ENEMO), etc.). Some countries also invite foreign observers (i.e. bi-lateral observation, as opposed to multi-lateral observation by international observers).

In addition, national legislations of countries often permit domestic observation. Domestic election observers can be either partisan (i.e. representing interests of one or a group of election contestants) or non-partisant (usually done by civil society groups). Legislations of different countries permit various forms and extents of international and domestic election observation.

Election observation is also prescribed by various international legal instrucments. For example, paragraph 8 of the 1990 Copenhagen Document states that "The [OSCE] participating States consider that the presence of observers, both foreign and domestic, can enhance the electoral process for States in which elections are taking place. They therefore invite observers from any other CSCE participating States and any appropriate private institutions and organizations who may wish to do so to observe the course of their national election proceedings, to the extent permitted by law. They will also endeavour to facilitate similar access for election proceedings held below the national level. Such observers will undertake not to interfere in the electoral proceedings".

Examples from the USA include:

Critics note that observers cannot spot certain types of election fraud like targeted voter suppression or manipulated software of voting machines.

End-to-end Auditablity

End-to-end auditable voting systems provide voters with a receipt to allow them to verify their vote was cast correctly, and an audit mechanism to verify that the results were tabulated correctly and all votes were cast by valid voters. However, the ballot receipt does not permit voters to prove to others how they voted, since this would open the door towards forced voting and blackmail. End-to-end systems include Punchscan and Scantegrity, the latter being an add-on to optical scan systems instead of a replacement.

Testing and certification of electronic voting

Further information: Certification of voting machines

One method for verifying voting machine accuracy is Parallel Testing, the process of using an independent set of results compared against the original machine results. Parallel testing can be done prior to or during an election. During an election, one form of parallel testing is the VVPAT. This method is only effective if statistically significant numbers of voters verify that their intended vote matches both the electronic and paper votes.

On election day, a statistically significant number of voting machines can be randomly selected from polling locations and used for testing. This can be used to detect potential fraud or malfunction unless manipulated software would only start to cheat after a certain event like a voter pressing a special key combination (Or a machine might cheat only if someone doesn't perform the combination, which requires more insider access but fewer voters).

Another form of testing is Logic & Accuracy Testing (L&A), pre-election testing of voting machines using test votes to determine if they are functioning correctly.

Another method to insure the integrity of electronic voting machines is independent software verification and certification. Once software is certified, code signing can insure the software certified is identical to that which is used on election day. Some argue certification would be more effective if voting machine software was publicly available or open source.

Certification and testing processes conducted publicly and with oversight from interested parties can promote transparency in the election process. The integrity of those conducting testing can be questioned.

Testing and certification can prevent voting machines from being a black box where voters can not be sure that counting inside is done as intended.

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Electoral fraud

See also

References

  1. ^ Milosevic Resigns, People Celebrate
  2. ^ Revealed: the full story of the Ukrainian election fraud - Telegraph
  3. ^ Will Sturgeon (30 March 2005). "UK voters fear election fraud". Silicon.com Law & Policy. CBS Interactive Limited. Retrieved on 2008-10-22.
  4. ^ "Judge upholds vote-rigging claims". BBC News England. BBC (4 April, 2005). Retrieved on 2008-10-22.
  5. ^ Dominic Kennedy (April 5, 2005). "Labour election fraud ‘would disgrace a banana republic’". TimesOnline UK News. Times Newspapers Ltd.. Retrieved on 2008-10-22.
  6. ^ Barnaby Mason (5 April, 2005). "Voting scandal mars UK election". BBC News UK. BBC. Retrieved on 2008-10-22.
  7. ^ Department for Constitutional Affairs. "Department for Constitutional Affairs - Elections". Crown Copyright. Retrieved on 2008-10-22.
  8. ^ Richard Kimber (07 Oct 2008). "Elections and Electoral Systems by Country". Richard Kimber's Political Science Resources. Retrieved on 2008-10-22.
  9. ^ "Labour". Retrieved on 2008-10-22.
  10. ^ "Judge upholds vote-rigging claims". BBC (4 April 2005). Retrieved on 2008-10-22.
  11. ^ "New fears over postal vote fraud". Guardian (13 April 2005). Retrieved on 2008-10-22.
  12. ^ "Labour to halt postal vote fraud but only after election". Times (April 11, 2005). Retrieved on 2008-10-22.
  13. ^ a b Uganda hit by violence as opposition claims election fraud | World news | The Observer
  14. ^ Kibaki hints at power-sharing deal - CNN.com
  15. ^ Threats to Voting Systems (NIST).
  16. ^ See, for example the National Voting Rights Institute report on New York State incarceration policies: [1]
  17. ^ Did bomb threat stifle vote? (Capital Times)
  18. ^ Sullivan, Joseph F. (1993-11-13). "Florio's Defeat Revives Memories of G.O.P. Activities in 1981". New York Times. Retrieved on 2008-10-07.
  19. ^ a b Intimidation and Deceptive Practices EP365
  20. ^ Intimidation and Deceptive Practices
  21. ^ Incidents Of Voter Intimidation & Suppression
  22. ^ "Could the US election be stolen?". Agence France-Presse / Google News (2008-10-20). Retrieved on 2008-10-22.
  23. ^ "ACORN followed law on suspect voter registrations". IndyStar.com (2008-10-18). Retrieved on 2008-10-22.
  24. ^ "ACORN may be victim of its own workers in registration cases - "Acorn officials said the group has fired numerous workers who filled in forms with names from the phone book or the Dallas Cowboys starting lineup rather than trekking from door to door."". McClatchy Washington Bureau (2008-10-15). Retrieved on 2008-10-22.
  25. ^ "The perils of ACORN's voter-registration efforts". The Miami Herald (2008-10-21). Retrieved on 2008-10-22.
  26. ^ Security Analysis of the Diebold AccuVote-TS Voting Machine
  27. ^ Nedap/Groenendaal ES3B voting computer a security analysis
  28. ^ Test run for voting (Miami Herald, 10/31/2006)
  29. ^ Nedap/Groenendaal ES3B voting computer a security analysis (chapter 7.1)
  30. ^ Stealing Elections, Revised and Updated: How Voter Fraud Threatens Our Democracy / John Fund (2008) ISBN 1594032246
  31. ^ Williamson, Chilton (1968). American Suffrage from Property to Democracy. Princeton, NJ: Princeton U. Press. ASIN B000FMPMK6. 
  32. ^ a b Saltman, Roy G. (January 2006). The History and Politics of Voting Technology. Palgrave Macmillan. ISBN 1-4039-6392-4. 
  33. ^ Statement of voting machine manufacturer Nedap (German)
  34. ^ Raadslid Landerd is stuk minder populair in schaduwverkiezing (dutch)
  35. ^ Sadiq, Kamal (2005). "When States Prefer Non-Citizens Over Citizens: Conflict Over Illegal Immigration into Malaysia" (PDF). International Studies Quarterly 49: 101–122. doi:10.1111/j.0020-8833.2005.00336.x, http://www.cri.uci.edu/pdf/ISQ2005FinalCopy.pdf. Retrieved on 23 April 2008. 
  36. ^ ABC News: Hackable Democracy?
  37. ^ The best defense is a good offense, so VOTE!
  38. ^ Is "Ghost" Voting Acceptable?
  39. ^ Bruce Schneier: Hacking the Papal Election, April 15, 2005
  40. ^ Reform der Wahlprüfung (German)
  41. ^ Justice department dispatches election monitors (cnn.com, 6. November 2006)
  42. ^ democrats.org: Voter Protection Resource Center

External links