Unfair Advantage:
The Abuse of State Resources in Elections
In the judicial branch each circuit has a judicial council, made up of judges sitting within that circuit, which
is responsible for monitoring and receiving complaints of judicial misconduct and issuing penalties for
violations.164
V. Available Remedies and Sanctions for Violations of Restrictions on
State Personnel
In addition to establishing clear, legal guidelines outlining restrictions in the participation and
contribution of state personnel to electoral campaigns to prevent the abuse of state resources, it is
also important for states to have remedies available to address violations. The Venice Commission
and OSCE have stated that “Public employees who misuse administrative resources during electoral
processes should be subject to sanction, including criminal and disciplinary sanctions, up to the dismissal
from office,”165 and that “Political parties and candidates who deliberately benefit from a misuse
of administrative resources should be subject to a range of sanctions proportionate to the offence
committed.”166 Ohman and Ritchie posit that the most effective systems will have a range of remedies
available, and identify a clear remedy for each potential violation determined by the law.167 These
options can include “formal warnings, fixed monetary penalties, reduction in public financing, or referral
for criminal prosecution.”168
Regardless of the types of restrictions that may be built into the legal framework, the lack of effective
sanctions and remedies associated with these provisions may create apertures for misuse of state
resources. According to the EU EOM, Nigeria’s Independent National Electoral Commission “lacks
sanctioning powers for enforcement of campaign regulations and mechanisms for monitoring and
sanctioning non-compliance were de facto non-existent” during the 2015 general elections. Despite the
fairly significant misuse of administrative resources and abuse of powers of the incumbency, violations
took place with impunity.169 Similarly, a 2015 OSCE/ODIHR report concluded that the Belarusian legal
framework does not adequately protect against the misuse of state resources.170 Nearly all of the 2,000
applications and complaints filed during the 2015 presidential election – many of which related to the
misuse of state resources for collecting signatures and campaigning – were rejected by the election
commissions.171 Overall, no detailed information was published by the Central Election Commission, and
the dispute resolution process was “insufficiently transparent and did not provide effective remedy.” 172
Additionally, although the leading government auditing body in Brazil, the TCU, has a full complement
of sanction powers for the misuse of public funds, the sanctions it imposes may be appealed and
overturned by the judiciary, which is reportedly common.173 Moreover, even if the sanction is not
See 28 U.S.C. §§ 354(a), (b); see also Guide to Judiciary Policy, supra note 36, at Canon 1. Anyone may file a
complaint with the judicial council alleging judicial misconduct. See U.S. Comm. on Judicial Conduct and Disability,
Filing a Complaint of Judicial Misconduct or Judicial Disability Against a Federal Judge, 2, available at http://www.
uscourts.gov/file/3319/download (last visited June 17, 2016).
165
Venice Comm’n & OSCE/ODIHR, Joint Guidelines, supra note 10, at § C.2.2.
166
Id. at § C.2.3.
167
Magnus Ohman & Megan Ritchie, supra note 142.
168
Venice Comm’n & OSCE/ODIHR, Joint Guidelines, supra note 10, at § C.2.3.
169
See EU EOM Nigeria Final Report, supra note 54, at 20.
170
See OSCE/ODIHR, Republic of Belarus Presidential Election 11 October 2015: OSCE/ODIHR Election Observation
Mission Final Report 6 (2016).
171
See id. at 3.
172
Id.
173
See Lindsey Carson & Mariana Mota Prado, Mapping Corruption and its Institutional Determinants in Brazil 27
(IRIBA, Working Paper No. 08, 2014) (citing Santiso, 2007; Speck, 2011; Melo, 2013).
164
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