(b) Election frauds involving the participation of
voters
The second category of election frauds includes cases in
which the voters do participate, at least to some extent, in the voting
acts attributed to them. Common examples include:
• Vote-buying schemes;
• Absentee ballot frauds;
• Voter intimidation schemes;
• Migratory-voting (or floating-voter) schemes;
• Voter “assistance” frauds, in which the wishes of the voters
are ignored or not sought.
Successful prosecution of these cases usually requires the
cooperation and testimony of the voters whose ballots were corrupted.
This requirement presents several difficulties. An initial problem is
that the voters themselves might be technically guilty of participating in
the scheme. However, because the voters can often be considered
victims, in appropriate cases federal prosecutors should consider
declining to prosecute them in exchange for truthful cooperation
against organizers of such schemes.
The second difficulty encountered in cases when voters
participate is that the voter’s presence alone may suggest that he or
she “consented” to the defendant’s conduct (marking the ballot,
taking the ballot, choosing the candidates, etc.). Compare United
States v. Salisbury, 983 F.2d 1369, 1379 (6th Cir. 1993) (leaving
unanswered the question whether a voter who signs a ballot envelope at
the defendant’s instruction but is not allowed to choose the
candidates has consented to having the defendant mark the ballot),
with United States v. Cole, 41 F.3d 303, 308 (7th Cir. 1994) (finding
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