[EL] Why Voter Impersonation is Undercounted

BZall at aol.com BZall at aol.com
Thu May 1 11:28:25 PDT 2014


Sigh. About once a year or so, I wade into this area of the existence of  
voter impersonation. Let me begin by saying that I have the utmost respect 
for  both Rick and Justin, but I generally note that it is important to avoid  
confirmation bias in this analysis. Bottom line: unless you look at WHY you 
 can't find the data, you're unlikely to see whether there's an indication 
that  something is present or not. If you cut off debate on this point, by 
claiming  that the issue is closed beyond any further discussion ("give up 
the  ghost"), you're unlikely to present a truly persuasive case. 
 
The claim is that evidence of "voter impersonation" fraud is  lacking. But 
I found quite a bit, without a lot of deep diving, in a state  with a very 
close election that year, and provided it in an amicus brief in  Crawford.  
http://moritzlaw.osu.edu/electionlaw/litigation/documents/Rokita-Briefamicuscu
riaofAmUnity.pdf 
 
An excerpt:
 
 
I. “IN-PERSON VOTER IMPERSONATION FRAUD”  DOES EXIST. 
Petitioners, for  example, assert that “there is no evidence whatsoever 
that a single person in  Indiana has ever come to the polls on Election Day and 
tried to vote under the  name of a person who already had voted.” IBP Br., 
at 43. Perhaps that is true  about evidence in Indiana, “for remember that 
it is difficult to detect.” Crawford, 472 F.3d at 954. It is not  true 
elsewhere, where voter impersonation is a matter of public  record. 
The Seventh  Circuit said that voter impersonation would be likely detected 
when “the  impersonated person . . . voted already when the impersonator 
arrived and tried  to vote in his name.” 472 F.3d at 953. This is not the only 
way in which voter  impersonation could be detected, and likely represents 
a lesser concern because  the real vote itself might not be lost.  
In fact, a more  troubling version happened – repeatedly – in Albuquerque, 
New Mexico, in 2004:  the impersonated, “real” persons arrived and could 
not vote after the  impersonators had voted earlier. The difference between 
the two detection  methods is that, in Albuquerque, the miscreants were long 
gone, and the votes  cast by the actual voter were not counted. There could 
be no prosecution, but  the harm to the individual voter victims is  
apparent. 
Amicus does not suggest that Albuquerque  and New Mexico are particularly 
prone to election fraud. This is simply the  first place amicus applied its  
limited research resources to the available cases.  
Both Petitioners  cite in passing Women Voters of  Albuquerque/Bernalilo 
County, Inc., v. Santillanes, 506 F.Supp.2d 598  (D.N.M. 2007), appeal 
pending, No.  07-2067 (10th Cir. 2007)._[1]_ 
(aoldb://mail/write/template.htm#_ftn1)   Crawford Br., at 48; IDP  Br., at 49. Petitioners cite Santillanes for 
the proposition that  voter impersonation does not exist. Id. Yet at least 
one clear instance of  voter impersonation is referenced in Santillanes, but 
the opinion must be  supplemented to disclose the impersonation. 
Judge Armijo  noted in Santillanes that “[w]ith  respect to the City's 
narrower interest in preventing people from impersonating  another voter at the 
polls in order to steal their vote, there is no  admissible evidence in the 
record that such voter impersonation  fraud has occurred with any frequency 
in past municipal elections.” 506  F.Supp.2d at 637 (emphasis added). She 
did note that the ordinance in that case  was stimulated, at least in part, by 
reports of such fraud in the 2004  Presidential election, but said that the 
details of such reports had not been  presented to her. Id.   
One reason for  the lack of “evidence in the record” is that Judge Armijo 
did not permit such  evidence to be presented to her. In Footnote 3 of the 
decision, Judge Armijo  notes that she denied a motion to intervene by, inter 
alia, Dwight Adkins. 506 F.Supp.2d  at 608 n. 3. In her unpublished 
memorandum opinion denying intervention, Judge  Armijo found that the intervention 
motion was not filed timely. American Civil Liberties Union of New Mexico  
v. Santillanes, No. 1:05-cv-01136-MCA-WDS, Doc. 42, slip op., at 11 (D.N.M.,  
July 12, 2006)._[2]_ (aoldb://mail/write/template.htm#_ftn2)  
Judge Armijo’s  decision notes only that Dwight Adkins, one of the 
individuals who moved to  intervene, “claims he was deprived of his vote in 2004.” 
Id., at 7. In his Motion to Intervene,  however, Mr. Adkins stated that “
[i]n the 2004 election, his vote was stolen by  someone who voted in his place. 
Mr. Adkins was ‘allowed’ to cast a provisional  ballot, but he was 
informed that it was not counted.” Santillanes, No. 1:05-cv-01136-MCA-WDS,  Doc. 
33, at 3 (D.N.M. June 13, 2006).  
More detail is  available in Congressional testimony. A few days after 
filing his Motion to  Intervene, Mr. Adkins’s counsel explained to the Committee 
on House  Administration that Mr. Adkins sought to intervene because “[h]e 
was not allowed  to vote when he appeared at his polling place because 
someone had voted  fraudulently in his place. His ‘provisional ballot’ was cast 
and denied on the  basis, he was told, that he had already voted. Rosemary 
McGee of Albuquerque  suffered the same fate.” Comm. on House Administration, 
Testimony of Mr. Patrick Rogers, June  22, 2006, available at  
http://cha.house.gov/index.php?option=com_content& 
task=view&id=75&Itemid=41. 
Mrs. Vicki Perea,  a former Albuquerque City Council member, also 
testified: “Rosemary McGee is a  Bernalillo County voter who tried to vote on 
Election Day in 2004, only to find  that someone else had signed the voting roster 
in her place earlier in the day  (and spelled her name wrong).” Comm. on 
House Administration, Testimony of Mrs. Vicki Perea, June 22,  2006, available 
at  
http://cha.house.gov/index.php?option=com_content&task=view&id=102&Itemid=41.  Mrs. Perea showed the voting roster to the Committee: “You can see 
the voting  roster on this slide, with Rosemary's actual signature on the 
bottom, and the  signature of the person who voted in her place at the top.” Id. 
 
Another report  indicates that Ms. McGee appeared at the polling place at 
3:00PM and found that  the impersonator had voted at 7:00AM the same day. 
Prof. John Lott, “John Fund  on the Voting Process in New Mexico,” November 
10, 2004, available at  http://johnrlott.blogspot.com/2004/11/john-fund-on- 
voting-process-in-new.html.  The time is important, because under New 
Mexico rules, the earlier, impostor’s  vote was counted, not the later “real” 
vote. Id.  
It is also  important to note that not only were the signatures visibly 
different, but the  voter’s name was mis-spelled. Whatever safeguards were in 
place to protect  against impersonation did not work.  
Nor were Mr.  Adkins and Ms. McGee the only persons whose votes were 
physically impersonated  by in-person fraud that day; at least four other 
Albuquerque voters were  impersonated. Vickie Perea, “Candidate for State Treasurer,”
 Albuquerque Tribune, October 10, 2006,  available at  
http://www.abqtrib.com/news/2006/oct/10/vickie-perea-republican/. These were  just the frauds 
which were detected, and all these detections were after the  fact. No 
prosecutions resulted.  

 
____________________________________

_[1]_ (aoldb://mail/write/template.htm#_ftnref1) Santillanes involves the 
same issue  as this case –  the  constitutionality of a voter identification 
requirement – and Judge Armijo  distinguished the lower court opinions here 
in striking down a city’s voter ID  requirement. 506 F.Supp.2d at 638.
 
_[2]_ (aoldb://mail/write/template.htm#_ftnref2) Curiously, this motion  
and Order do not appear in the comprehensive listing of case materials made  
publicly available by the Moritz School of Law at The Ohio State University. 
See, e.g.,  
http://moritzlaw.osu.edu/electionlaw/litigation/aclunewmexico.php. They are  available, however, through PACER. 



 
Justin, to his credit, I believe still counts these several instances as  
some of his "credible" instances of voter impersonation. That is, these are 
not  explainable by the usual "oh, it must have been a mistake," or "someone 
signed  on the wrong line." And is it any better that someone was not 
allowed to vote  and had their provisional ballot denied because of a "mistake" 
and not "fraud?"  Or maybe that it wasn't enough to turn an election? Or that 
we can show only a  few and not a "conspiracy?" Guess it depends on your 
purpose for defining  "fraud." 
 
And is it really justifiable to simply separate voter  registration fraud 
from some other types of voter fraud? Another excerpt, based  in part on a 
New York Times article, deals with the voter impersonation aspects  of voter 
registration  fraud:
 
Some of these incidents involve outright  forgery of ballot materials. 
Diane Taylor, for example, was convicted of vote  fraud for simply forging voter 
registrations in the name of her three teenage  children. KRQE-TV 13, “Rep. 
Pearce Mingles with Vote Fraud Figure,” September  2007, available at: 
http://www.krqe.com/Global/story.asp?S=7113367 Had Taylor received the absentee 
ballots she requested, she likely would  have voted them in an instance of 
voter impersonation, but it appears that Mrs.  Taylor was caught before 
voting. Nevertheless, her fraud was classed as voting  registration-related 
because it was caught before she actually cast her sons’  absentee ballots. 
But  other similar child impersonations in Albuquerque could easily have 
led to  undetectable in-person voting fraud similar to that which affected the 
six  voters described above. “The first whiff of something suspicious came 
when a  15-year-old boy received a voter registration card in the mail. Soon 
a second  one arrived. Then his 13-year-old neighbor got one, too. Neither 
boy had applied  for the cards, and it looked as if their signatures and 
birthdates had been  forged.” Drew and Lipton, [Christopher  Drew and Eric 
Lipton, “G.O.P. Anger in Swing State Eased Attorney’s Exit,”  The New York 
Times, March 18, 2007, available at  
http://www.nytimes.com/2007/03/18/washington/18attorneys.html?_r=1&oref=slogin].  “Local election officials said the 
cards sent to the two teenage boys were among  about 3,000 faulty 
registrations, with some most likely resulting from mistakes  and others raising more 
questions.” Id.  
This voter (or, in this case, non-voter)  impersonation fraud would likely 
not have been detected by conventional means,  since the children would not 
go to the polling place, and there would be no  discrepancy between 
signatures on the registration and the voting roll. There  would have been little or 
no risk of detection  if the same fraudulent voter didn’t go  to the same 
polling place too frequently.  
 
“In  counting the first 5,000 provisional ballots in Bernalillo County, 
observers  turned up 53 instances of individuals voting more than once.” Lott,  
supra. “Double voting appears to fall into two categories: voters who  
themselves may have voted multiple times, and those whose votes were essentially 
 stolen.” Id. This is an “error” rate in provisional ballots of more than  
one per cent. This error rate is significant in a state of over a million  
registered voters, but where George W. Bush lost the Presidential contest to 
Al  Gore by 366 votes in 2000. Drew & Lipton, supra.   
This type  of impersonation has occurred recently in other elections. On 
October 25, 2006,  United Press International reported that “[h]undreds of 
bogus address changes  have surfaced near St. Louis and the election board is 
warning voters to make  sure they get a polling-place notification card. If 
the card does not show up, a  voter’s address may have been fraudulently 
changed, the county elections  director said.” UPI, “Bogus voter-address 
changes in St. Louis,” Oct. 25, 2006,  available at  
http://www.upi.com/NewsTrack/Top_News/2006/ 
10/25/bogus_voteraddress_changes_in_st_louis/3201. “Tom  Stanislawski 
registered to vote six years ago. But this summer, someone signed  him up again 
and changed his party affiliation. ‘My concern would be I’d walk in  
November 2nd and be unable to vote,’ he said.” Hang Right Politics, “The ACORN  
doesn’t fall far from the tree,” Oct. 26, 2006, available at:  
http://hangrightpolitics.com/2006/10/26/the‑acorn‑doesnt‑fall‑far‑from‑the‑tree/.  
Some  might argue that these were mere administrative errors and that 
impersonations  did not “occur[] with any frequency in past municipal elections.”
  Santillanes, 506 F.Supp.2d at 637. Nevertheless, the Seventh Circuit’s  
analysis – that such crimes do occur but are hard to detect – seems to be 
borne  out by the public record in at least some places. Even worse, the 
flawed belief  that voter impersonation “does not exist” may have other 
consequences,  including, for example, insufficient attention to activities which 
could  increase the risk of voter impersonation and other fraudulent 
activities, as  shown in more detail  below.
 
You can't easily dismiss instances such as these by selectively defining  
away the elements necessary to find the problem. The RNLA  blog post (which  
I didn't even know about until I read this squib) has to do with just that 
kind  of selective definition. "News21 narrowly defined terms like “voter 
impersonation” based on  definitions Lorraine Minnite employed." 
 
Voter I.D. may not be perfect, but in an era when mistakes are made, the  
real question is whether it does add something to the security of the voting  
process (that is worth the burden it may impose if not done correctly). 
That is,  at least, a subject for reasonable debate, and does not justify a  
demand for cloture on the basis of "under MY definition, there's no problem." 
 
 
 
So can we please cool the attacks on RNLA, at least until the  "myth" is 
shown NOT to be from distortion of the results by definitional bias?  They 
might be missing the point, but they also might not be. 



Barnaby Zall 
Of Counsel  
Weinberg, Jacobs & Tolani, LLP 
10411 Motor City Drive, Suite  500
Bethesda, MD 20817
301-231-6943 (direct dial) 
bzall at aol.com  
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_RNLA Goes After News21,  “Vote Fraud Deniers;” A Brief Response_ 
(http://electionlawblog.org/?p=61085) 
 
Posted  on _May 1, 2014 8:45  am_ (http://electionlawblog.org/?p=61085)  by 
_Rick  Hasen_ (http://electionlawblog.org/?author=3) 

 
_Blog  post here_ 
(http://thereplawyer.blogspot.com/2014/05/the-left-use-of-old-biased-reports-to.html) . 
Where  to begin? 
1.  I’ve explained why attacks on the News21 methodology have _missed  the 
forest for the trees_ 
(http://blogs.reuters.com/great-debate/2014/04/30/exorcising-the-voter-fraud-ghost/) . No doubt the News21 methodology undercounts 
some  prosecutions for voter fraud, but what matters is what it shows 
comparatively.  There’s no reason to believe that impersonation fraud 
prosecutions would be  undercounted. 
2.  Justin Levitt has been collecting all reported cases he can find of 
credible  voter impersonation fraud claims since 2000. He’s up to 20 possible 
cases.   And no conspiracies (since at least 1980) that I can idenfity of any 
kind where voter fraud  impersonation was used to dupe election officials 
and steal an election. That  compares to absentee ballot fraud cases every  
year which sometimes affect  the outcome of elections.
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