persons are often easily manipulated – without the need for
inducements, threats, or duress. In such cases, the use of Section
10307(e) as a prosecutive theory should be considered. See generally
United States v. Odom, 736 F.2d 104 (4th Cir. 1984).
The main federal criminal statutes that can apply to voter
intimidation are:
52 U.S.C. § 20511(1); 18 U.S.C. §§ 241, 242,
245(b)(1)(A), 594, and 610. Each of these statutes is discussed
below.
(a) Intimidation in voting and registering to vote: 52
U.S.C. § 20511(1)
In 1993, Congress enacted the National Voter Registration
Act (NVRA), 52 U.S.C. §§ 20501 through 20511. The principal
purpose of this legislation was to require that the states provide
prospective voters with uniform and convenient means by which to
register for the federal franchise. In response to concerns that
relaxing registration requirements may lead to an increase in election
fraud, the NVRA also included a series of election crimes, one of
which prohibits knowingly and willfully intimidating or coercing25
prospective voters in registering to vote, or for voting, in any election for
federal office. 26 52 U.S.C. § 20511(1). Violators are subject to
imprisonment for up to five years.
For guidance in determining what constitutes “intimidation” or “coercion”
under this statute, see the discussion of 18 U.S.C. § 594 below. Voter “intimidation”
accomplished through conduct not covered by this statute or Section 594 may present
violations of the Voting Rights Act, 52 U.S.C. § 10307(b), which is enforced by the
Civil Rights Division through non-criminal remedies.
25
26
The jurisdictional element for Section 20511(1) is “in any election for
Federal office.” This is slightly different phraseology than used in Sections
1 0 3 0 7 (c) and (e), as discussed above. In matters involving intimidation in
connection with voter registration, this jurisdictional element is currently satisfied
in every case because voter registration is unitary in all 50 states: i.e., one registers
to vote only once to become eligible to vote for federal as well as non-federal
candidates. However, when the intimidation occurs in connection with voting, the
jurisdictional situation might not be as clear. Absent case law to the contrary,
federal prosecutors should advocate the position that “an election for Federal office”
means any election in which a federal candidate is on the ballot.
51