Iowa’s Voter Fraud Probe Becomes A Numbers Game

One vote can determine an election, Republicans intent on fighting voter fraud say consistently.

That thought drives a controversial investigation ordered by Secretary of State Matt Schultz and carried out by the Iowa Division of Criminal Investigation (DCI) to find fraudulent voting in Iowa.

“We have evidence that people have gone to the polls and voted when they weren’t supposed to,” Secretary of State Matt Schultz said.

Matt Schultz, Iowa Secretary of State

Matt Schultz, Iowa Secretary of State

“There are several Senate seats that were decided by 20 votes or less.”

The actual number from the 2012 and 2010 elections is two, an IowaWatch review of the state's voting results shows.

In 2012, Senate District 28 was decided by just 17 votes, with Republican Michael Breitbach edging out Democrat John Beard. In 2010, the race between Republican Mark Chelgren and Democrat Keith Kreiman in State Senate District 47 swung Chelgren’s way by only 10 votes. Republican Renee Schulte also beat Democrat Art Staed by 13 votes the former House 37 election in 2008, bringing to three the number of Iowa legislative seats won by fewer than 20 votes since 2000, the IowaWatch review shows.

Yet, that is enough to spring Schultz and other Republican leaders to action in pursuit of fraudulent voters and Democrats in the Statehouse to accuse Schultz and his party colleagues of conducting a witch hunt – an expensive one at that.

The investigation, in the second of a two-year probe, has cost the state about $175,000 so far in reimbursements his office has given to the DCI, the Secretary of State's Office reported late last week. The office had planned on spending $280,000 – $140,000 in each of the two years – but spent only $100,000 in the first year, Schultz spokesman Chance McElhaney said.

Spending $140,000 this year would bring the total cost to $240,000.

But on Feb. 4, Schultz requested an additional $140,000 in funding from the Legislature, which Democrats are unlikely to support.

The DCI’s investigation has been ongoing since July 2012 and has so far has resulted in criminal charges in 26 cases. Five of those have been dismissed and five have resulted in guilty pleas. The other cases were pending.

“I think any time you have a case of fraud it makes an impact on an election,” Sen. Joni Ernst, R-Red Oak. “We want people to have faith in our elections process.”

Iowa’s Republican governor agreed.

“You can have elections decided by one vote, and so I think every vote is important and precious,” Gov. Terry Branstad said in an interview with IowaWatch in January. “As somebody that’s been on the ballot and knows that every vote counts, I take it very seriously.”

Gov. Branstad is expected to sign the resolution to cap sabbaticals. Source: Gov. Branstad's website.

Iowa Gov. Terry Branstad

Branstad said illegal voters would be less likely to break the law if they know the state is investigating fraud. “By people knowing that there is going to be an investigation and scrutiny of people that vote illegally, it serves as a deterrent to voter fraud,” he said.

Schultz said Iowa’s low population and relatively small state legislative districts increase the possibility that races for state legislative seats come within 100 votes, or even 50, making the threat of a stolen election feasible.

IowaWatch’s review of vote totals since 2000 shows the number of close elections for state senator and representative – defined as races decided by fewer than 100 votes – has grown.

No state races in 2000 and 2002 came within 100 votes, the review of elections shows. From 2002 to 2006, only three races came closer than 100 votes – two for state representatives and one for senator – and in all three cases the victor won by more than 50 votes.

However, 14 races from 2008 through 2012 were decided by fewer than 100 votes and 10 of those fell within a difference of only 50 votes. None of these election years had fewer than three races within 100 votes, which shows the increasing competitiveness of elections to Iowa’s state legislature.

QUESTIONS ABOUT COST, FUNDING SOURCES

Democrats have leveled criticism against Schultz’s investigation for what they say is its high cost, especially in light of the relatively few number of cases that have been charged with fraud.

Voters line up at Iowa City's Old Capitol Town Centre in October 2012 to cast ballots early in that year's general election.

Voters line up at Iowa City's Old Capitol Town Centre in October 2012 to cast ballots early in that year's general election.

Schultz countered, saying the amount of money being spent is relatively small: 6.5 cents per registered Iowa voter. “I think the people of Iowa are willing for their government to spend 6.5 cents a registered voter to make sure we have some integrity,” Schultz said in an IowaWatch interview.

He added that the number would be less than 6.5 cents if he did not spend the full amount.

Many cases in which vote fraud is charged involve felons voting when their voting rights have not been restored. Restoration of voting rights became automatic upon release in 2005 following an executive order by former Gov. Tom Vilsack, a Democrat, but in 2011 an application process was reinstated under Branstad.

“When you have people with criminal records that haven’t had their rights restored voting illegally that dilutes the votes of other people,” Branstad said.

ElexLawyers of the guilty voters have claimed their clients did not realize their voting rights hadn’t been restored when they voted.

“It really is hard to prove intent,” Sen. Bob Dvorsky, D-Coralville, said. He added many of the cases of fraud uncovered by the investigation simply may have been honest mistakes.

Schultz said the investigation is not concerned with intent, but with maintaining the integrity of Iowa’s elections. “Their lawyers can say what they want, but at the end of the day they pled guilty,” he said.

VALID BALLOTS DISCOUNTED

Schultz's investigation also has brought to light concerns that legitimate ballots unfairly were dismissed in the 2012 general election.

On Jan. 28, Cerro Gordo County Auditor Kenneth Kline sent Schultz a letter explaining that three of eight ballots matched with the state’s list of felons were thrown out improperly after being challenged and subsequently rejected in his county.

The voters in question were listed incorrectly on the registry of felons: two of them had their voting rights restored under Vilsack and the other, while charged with a felony, was not convicted.

Kenneth Kline, Cerro Gordo County Auditor

Kenneth Kline, Cerro Gordo County Auditor

“The information upon which their ballots were rejected was wrong, and . . . we have restored the person’s voter registration status for future elections,” wrote Kline in his letter to Schultz.

Kline suggested the need to analyze “how the list of felons is compiled and maintained, and at what point that process failed for each of the three voters whose names were incorrectly included.”

The list included 46,000 names, and other ballots may have been – or in future elections still could be – incorrectly rejected, he wrote.

Kline also recommended additional investigation by the DCI, this time to protect voters whose ballots have been unfairly invalidated by the state.

At the time of the ballots’ initial rejection, Kline recommended that since their votes hadn’t counted, the voters not be prosecuted, recognizing confusion in the state’s new felony voting laws.

McElhaney, Schultz's spokesman, said this instance demonstrates the importance of the DCI investigation as both a tool to root out ineligible voters and protect eligible voters.

Sen. Jeff Danielson, D-Waterloo, held a hearing on Feb. 4 to investigate why the ballots were thrown out. More hearings will follow, he said, to determine a solution for potential inaccuracies in the felon database.

Democrats have criticized the pursuit of voter fraud as a solution looking for a problem and said that the amount of fraud being committed in Iowa is not enough to have a meaningful effect on elections.

“He (Schultz) decided there’s voter fraud going on in Iowa and I’ve never believed that,” Sen. Tom Courtney, D-Burlington, said.

“I don’t want anybody to vote that’s not legally registered to vote,” Courtney said. Yet, “I believe he’s using it just as a political tool.”

Schultz was elected as Secretary of State in 2010 on a platform that supported a voter ID law and a crackdown on fraud in the state. But recently he announced his intention to run for Iowa’s third congressional district seat, which will be left open following the retirement of U.S. Rep. Tom Latham, a Republican.

Dvorsky called into question the investigation’s purpose, saying it is voter suppression targeted at minorities, low-income citizens and Democrats.

“All it does is scare people,” he said.

QUESTIONS ABOUT FUNDING SOURCE

But for some Democrats the issue is not only the cost, but the source of the funding. Shultz is paying for the investigation with money from the Help America Vote Act (HAVA), a 2002 law passed to help states run smooth elections and encourage voting.

Courtney has challenged the use of the HAVA funds, saying they aren’t intended to investigate illegal voting. Following a review by the State Auditor’s office, Deputy State Auditor Warren Jenkins has issued a recommendation that Schultz prepare a repayment plan in case the funds were used improperly.

The federal body in charge of regulating the use of HAVA funds, the U.S. Election Assistance Committee, has not made a decision on the matter because it does not have the requisite voting membership.

“I believe if they rule they’ll rule that it’s a misuse of the money,” Courtney said. Still, he recognized that a decision is not likely to come soon as federal appointments have stalled in Washington.

Schultz has said that the use of funds was proper and that his office does not need to draft a repayment plan.

“My attorneys and my staff, who are professionals in this area, recommended that I can use these funds to do that,” Schultz said.

STALLED ID LAW

A voter ID law that would require photo identification for voters at the polling place – Schultz’s initial proposal to eradicate fraud – has no chance of passing into law this year, legislators say.

But Republicans have not withdrawn support for such a law, citing the need to provide better protection for elections.

Voters head to the polls in Kalona, Iowa, on election night 2012.

Hayley Bruce/IowaWatch

Voters head to the polls in Kalona, Iowa, on election night 2012.

“Any time we’re talking about our right to vote I want to make sure it truly is protected,” Rep. Chuck Soderberg, R-Le Mars, said.

Republicans dismiss concerns that such a law could disenfranchise voters. “It’s impossible for an eligible voter not to be able to vote under my voter ID bill,” Schultz said.

The proposed bill – which came up two votes short in the Iowa Senate last year with senators voting along party lines – would accept any federal, state, or local government issued ID, or any high school or college photo ID. It includes a provision allowing a voter with a valid photo ID to attest for a voter without one, if both sign an affidavit. Finally, Schultz said, anyone without an eligible photo ID could obtain one and the state would waive the fee.

Schultz said the proposed requirements are reasonable as he cited numerous situations that require a photo ID, such as driving and flying in an airplane.

“Flying in an airplane is your choice,” Courtney said. “Voting is your constitutional right in this country.”

Courtney said he favors verifying that voters are legitimate, but that Schultz’s bill presents problems for those who don’t have easy access to a photo ID, most likely minorities and low-income citizens.

“If someone comes up with a way to make sure everyone in the state gets a free photo ID I’d vote for it,” Courtney said.

Schultz said he is open to other ideas but does not appear likely to budge from his current position.

“If there’s a way we can improve the bill I’m willing to listen,” he said. “But I think we’ve done everything we can.”

Despite the vigorous opposition, Schultz said he has changed the tone of the debate during the course of his time in office.

“Before this happened, everybody said there’s no such thing as voter fraud,” he said.

This IowaWatch story was published in The Hawk Eye (Burlington) and Sioux City Journal. Do you like this kind of nonprofit journalism? Please support IowaWatch's efforts to produce it at this link.

Leave a Reply

Your email address will not be published. Required fields are marked *

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>