(a) Election frauds not involving the participation of
voters
The first category involves cases when voters do not
participate, in any way, in the voting act attributed to them. These
cases include ballot-box stuffing cases, ghost voting cases, and
“nursing home” frauds. 12 All such matters are potential federal
crimes. Proof of these crimes depends largely on evidence generated by
the voting process, or on handwriting exemplars taken from persons
who had access to voting materials, and thus the opportunity to misuse
them. Some of the more common ways these crimes are committed
include:
• Placing fictitious names on the voter rolls.
This
“deadwood” allows for fraudulent ballots, which can be
used to stuff the ballot box.
• Casting bogus ballots in the names of persons who did not
vote.
• Obtaining and marking absentee ballots without the active
input of the voters involved. Absentee ballots are
particularly susceptible to fraudulent abuse because, by
definition, they are marked and cast outside the presence of
election officials and the structured environment of a
polling place.
• Falsifying vote tallies.
An example of a successfully prosecuted nursing home fraud is United States
v. Odom, 736 F.2d 104, 106–08 (4th Cir. 1984), which involved a scheme by local
law enforcement officials and others to vote the absentee ballots of mentally
incompetent residents.
12
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