| Assignment Due Dates |
| due date |
description |
weight |
| Oct 8 |
midterm exam |
25% |
| Nov 12 |
eforensics exercise due |
10% |
| Nov 21 |
proposal for final paper (see file fpaper.pdf) |
5% |
| Dec 10, noon |
final paper (see file fpaper.pdf) |
30% |
| — |
participation |
5% |
| Dec 12, 1:30pm–3:30pm |
final exam |
25% |
Reading Availability
The primary source for reading and lectures in this course is my book MS,
“Election Forensics: A Finite Mixture Model that Estimates Realized Election
Frauds,” which is in EFbook.pdf (version of August 23, 2025) posted
at the Canvas course site.
Other material refers to journal articles and papers posted on the Canvas
course site. Other articles are easily found via Google or in
https://www.jstor.org/ (use University of Michigan Ann Arbor login) or
https://lib.umich.edu/.
In the following
listing, required reading is preceded by a bullet. Other items are
recommended.
Class meeting and reading schedule
- introduction (Aug 25–27)
- Lehoucq, Fabrice. 2003.
“Electoral Fraud: Causes, Types, and Consequences,”
Annual Review of Political Science
6 (June): 233–256.
(in file lehoucq.annurev.polisci.6.121901.pdf)
- Mebane. 2025. EFbook.pdf chapter 1 and section 3.2.
- Francisco Cantú. 2019.
“The Fingerprints of Fraud: Evidence from Mexico's 1988 Presidential
Election.” American Political Science Review 113 (3): 710–726.
(in file fingerprints_of_fraud_evidence_from_mexicos_1988_presidential_election.pdf)
- Matt Bishop, Sean Peisert, Candice Hoke, Mark Graff and David Jefferson. 2009.
“E-Voting and Forensics: Prying Open the Black Box.”
2009 Electronic Voting Technology Workshop/Workshop on Trustworthy Elections,
Montreal, August 10–11.
(in file bishop.pdf)
- Michigan Bureau of Elections. 2020.
“Election Security in Michigan.”
(in file Security_best_practices_693420_7.pdf) and at
https://www.michigan.gov/documents/sos/Security_best_practices_693420_7.pdf
- Challú, Cristian, Enrique Seira and Alberto Simpser. 2020. “The
Quality of Vote Tallies: Causes and Consequences.”
American Political Science Review
doi:10.1017/S0003055420000398, pp. 1–15.
(in file quality_of_vote_tallies_causes_and_consequences.pdf)
- the US in 2000 (Sep 3–8)
- Jonathan N. Wand, Kenneth Shotts, Jasjeet S. Sekhon, Walter R. Mebane, Jr.,
Michael Herron and Henry E. Brady. 2001.
“The Butterfly Did It: The Aberrant Vote for Buchanan in Palm Beach County,
Florida.”
American Political Science Review 95 (December): 793–810.
http://www.umich.edu/~wmebane/butterfly.pdf
- Henry E. Brady, Michael Herron, Walter R. Mebane, Jr., Jasjeet S. Sekhon,
Kenneth Shotts and Jonathan Wand. 2001.
“Law and Data: The Butterfly Ballot Episode.”
PS: Political Science and Politics 34: 59–69.
(in file brady.etal.ps2001.pdf)
- Mebane. 2004.
“The Wrong Man is President! Overvotes in the 2000 Presidential Election in
Florida.” Perspectives on Politics 2 (September): 525–535.
http://www.umich.edu/~wmebane/mebane.pop2004.pdf
- Hasen, Richard L. 2004.
“A Critical Guide to Bush v. Gore Scholarship,”
Annual Review of Political Science 7: 297–313.
http://ssrn.com/abstract=491326
- Toobin, Jeffrey. 2001.
Too Close to Call.
New York: Random House.
- Kirk Wolter, Diana Jergovic, Whitney Moore, Joe Murphy, Colm
O'Muircheartaigh. 2003.
“Reliability of the uncertified ballots in the 2000 presidential election in Florida.”
The American Statistician 57 (1): 1-14.
- Walter R. Mebane, Jr., and Jasjeet S. Sekhon. 2004.
“Robust Estimation and Outlier Detection for Overdispersed Multinomial
Models of Count Data.”
American Journal of Political Science 48 (April): 392–411.
- Russia 2011 and 2012 (Sep 10)
- strategic behavior (Sep 15–17)
- Gary W. Cox. 1994.
Strategic Voting Equilibria Under the Single Nontransferable Vote.
American Political Science Review 88 (Sep): 608–621.
(in file cox.apsr1994.pdf)
- Riker, William H. 1982.
Liberalism Against Populism: A
Confrontation Between the Theory of Democracy and the Theory of Social
Choice. Prospect Heights, IL: Waveland. Chapter 5 and sections 6A, 6B, 6F.
(in file Riker56.pdf)
- Alesina, Alberto, and Howard Rosenthal. 1995.
Partisan Politics, Divided Government, and the Economy.
New York: Cambridge UP. Chapter 3.
(in file AlesinaRosenthal3.pdf)
- Mebane, Walter R., Jr. 2000. “Coordination, Moderation, and
Institutional Balancing in American Presidential and House Elections.”
American Political Science Review 94 (March): 37–57.
MS version available at
http://www.umich.edu/~wmebane/covote.pdf
- Riker, William H. 1982.
“The Two-Party System and Duverger's Law: An Essay on the
History of Political Science.”
American Political Science Review,
76 (Dec.): 753–766.
(in file riker.apsr1982.pdf)
- Craven, John. 1992.
Social Choice: A Framework for Collective Decisions and Individual
Judgements.
Cambridge UP. Chapters 2 and 3 and pages 67-74 (sections 5.1–5.2).
(in file Craven23.pdf)
- Cox, Gary. 1996.
Making Votes Count: Strategic Coordination in the World's Electoral
System.
Cambridge.
- Riker, William H. 1986.
The Art of Political Manipulation.
Yale UP.
- Riker, William H. 1982.
Liberalism Against Populism: A
Confrontation Between the Theory of Democracy and the Theory of Social
Choice. Prospect Heights, IL: Waveland.
- Saari, Donald. 2001.
Decisions and elections: explaining the unexpected. Cambridge.
- Alesina, Alberto, and Howard Rosenthal. 1995.
Partisan Politics, Divided Government, and the Economy.
New York: Cambridge UP.
- Alberto Alesina, John Londregan and Howard Rosenthal. 1993.
A Model of the Political Economy of the United States
American Political Science Review 87 (Mar): 12–33.
- Mebane, Walter R., Jr., and Jasjeet S. Sekhon. 2002. “Coordination
and Policy Moderation at Midterm.” American Political Science
Review 96 (March): 141–157.
MS version available at
http://www.umich.edu/~wmebane/midterm.pdf
- Walter R. Mebane, Jr., Samuel Baltz and Fabricio Vasselai. 2019.
“Using Agent-Based Models to Simulate Strategic Behavior in Elections.”
(in file pm19.pdf).
- eforensics basics (Sep 22–24)
- realized frauds compared to procedural frauds: Mexico 2006 and France
2017 (Sep 29–Oct 1)
- Mebane. 2025. EFbook.pdf chapters 3 (intro and sections 3.1 and 3.2)
and 10 (intro and sections 10.1 and 10.2).
- eforensics and strategic behavior (Oct 6)
- Mebane. 2025. EFbook.pdf chapter 8 (intro and sections 8.1, 8.3 and 8.4).
- Bawn, Kathleen. 1999.
“Voter Responses to Electoral Complexity: Ticket Splitting, Rational Voters
and Representation in the Federal Republic of Germany.”
British Journal of Political Science 29(3): 487–505.
(in file Bawn-VoterResponsesElectoral-1999.pdf).
- Shikano, Susumu and Michael Herrmann and Paul W. Thurner. 2009.
“Strategic Voting under Proportional Representation: Threshold Insurance in German Elections,”
West European Politics 32(3): 634–656.
(in file shikano.herrmann.thurner.wep2009.pdf).
- Herrmann, Michael and Franz Urban Pappi. 2008.
Stategic Voting in German Constituencies.
Electoral Studies 27 (June 2): 228–244.
(in file herrmann.pappi.es2008.pdf)
- Blais, Andre, Richard Nadeau, Elisabeth Gidengil and Neil Nevitte. 2001.
Measuring Strategic Voting in Multiparty Plurality Elections.
Electoral Studies 20 (May 3): 343–352.
(in file blais.nadeau.gidengil.nevitte.es2001.pdf)
- midterm exam (Oct 8)
- the US in 2004: lost votes and strategic behavior (Oct 15–20)
- Mebane. 2025. EFbook.pdf chapter 9 (intro and section 9.2).
- Mark Lindeman. 2006.
“Beyond Exit Poll Fundamentalism: Surveying the 2004 Election Debate.”
Paper prepared for presentation at the 61st Annual Conference of the
American Association for Public Opinion Research,
Montreal, Canada, May 18-21, 2006.
(in file beyond-epf.pdf)
- Edison Media Research and Mitofsky International. 2005.
“Evaluation of Edison/Mitofsky Election System 2004.”
(in file EvaluationJan192005.pdf)
- House Judiciary Committee Democratic Staff. 2005.
Preserving Democracy: What Went Wrong in Ohio.
(in file final_status_report.pdf).
- Diane Feldman and Cornell Belcher. 2005. “DNC Voting Experience Survey.”
Section III of Democracy at Risk: The 2004 Election in Ohio.
Democratic National Committee, Voting Rights Institute, June 22, 2005.
http://www.umich.edu/~wmebane/Ohio2004/OhioReportCover2Cover.pdf
- Diane Feldman and Cornell Belcher. 2005. “DNC Provisional Ballot Survey.”
Section IV of Democracy at Risk: The 2004 Election in Ohio.
Democratic National Committee, Voting Rights Institute, June 22, 2005.
http://www.umich.edu/~wmebane/Ohio2004/OhioReportCover2Cover.pdf
- Tanner, John. 2005.
Letter to Nick A. Soulas, Jr., Assistant Prosecuting Attorney, Franklin
County, Ohio. June 29, 2005.
(in file franklin_oh.pdf)
- Mebane. 2005.
“Voting Machine Allocation in Franklin County, Ohio, 2004:
Response to U.S. Department of Justice Letter of June 29, 2005.”
http://www.umich.edu/~wmebane/franklin2.pdf
- Mebane. 2005.
“Inferences from the DNC Provisional Ballot Voter Survey.” Section V of
Democracy at Risk: The 2004 Election in Ohio. Democratic National
Committee, Voting Rights Institute, June 22, 2005.
- Walter R. Mebane, Jr., and Michael C. Herron. 2005.
“Ohio 2004 Election: Turnout, Residual Votes and Votes in Precincts and
Wards” and “Ohio 2004 Election: New Registrants,
Provisional Ballots, Voting Machines, Turnout and Polls Open Elapsed Times in
Franklin County Precincts.” Section VI of Democracy at Risk: The
2004 Election in Ohio. Democratic National Committee, Voting Rights
Institute, June 22, 2005.
http://www.umich.edu/~wmebane/Ohio2004/OhioReportCover2Cover.pdf
- Bob Fitrakis, Steve Rosenfeld and Harvey Wasserman. 2006.
What Happened in Ohio: A Documentary Record of Theft and Fraud in the
2004 Election.
- lost votes (Oct 22–27)
- Mebane. 2025. EFbook.pdf chapter 7 (intro and sections 7.1,
7.2 and 7.4).
- more eforensics: magnitudes and multimodality (Oct 29–Nov 3)
- Mebane. 2025. EFbook.pdf section 3.3 and chapter 5 (intro and
sections 5.1, 5.2, 5.3 and 5.4).
- eforensics underestimates realized frauds: Russia 2011 and 2012+ (Nov 5)
- Mebane. 2025. EFbook.pdf sections 7.2 and 12.2 and chapter 13.
- eforensics exercise due (Nov 12)
- president elections in the US in 2000, 2016, 2020 and 2024 (Nov 10–17)
- Mebane. 2025. EFbook.pdf chapter 9 (intro and sections 9.1,
9.3, 9.4, 9.5 and 9.6).
- Robert M. Stein, Christopher Mann, Charles Stewart III,
Zachary Birenbaum, Anson Fung, Jed Greenberg, Farhan Kawsar,
Gayle Alberda, R. Michael Alvarez, Lonna Atkeson, Emily Beaulieu,
Nathaniel A. Birkhead, Frederick J. Boehmke, Joshua Boston,
Barry C. Burden, Francisco Cantu, Rachael Cobb, David Darmofal,
Thomas C. Ellington, Terri Susan Fine, Charles J. Finocchiaro,
Michael D. Gilbert, Victor Haynes, Brian Janssen, David Kimball,
Charles Kromkowski, Elena Llaudet, Kenneth R. Mayer,
Matthew R. Miles, David Miller, Lindsay Nielson, Yu Ouyang,
Costas Panagopoulos, Andrew Reeves, Min Hee Seo, Haley Simmons,
Corwin Smidt, Farrah M. Stone, Rachel VanSickle-Ward,
Jennifer Nicoll Victor, Abby Wood, and Julie Wronski. 2019.
“Waiting to Vote in the 2016 Presidential Election: Evidence from a
Multi-county Study.”
Political Research Quarterly 1–19.
(in file Stein et al. 2019 waiting to vote.pdf)
- Stephen Pettigrew. 2017.
“The Racial Gap in Wait Times: Why Minority Precincts Are Underserved by Local Election Officials.”
Political Science Quarterly 132(3):527–547
(in file polq.12657.pdf)
- M. Keith Chen, Kareem Haggag, Devin G. Pope, and Ryne Rohla. 2020.
“Racial Disparities in Voting Wait Times: Evidence from Smartphone Data.”
https://www.kareemhaggag.com/f/Racial_Disparities_in_Voting_Wait_Times.pdf
(in file Racial_Disparities_in_Voting_Wait_Times.pdf)
- Walter R. Mebane, Jr., and Matthew Bernhard. 2017.
“Effects of Voting Technologies and Recount Methods on Votes in Wisconsin and
Michigan.” Working paper.
http://www.umich.edu/~wmebane/recount2016.pdf
- Hannah Klain, Kevin Morris, Max Feldman, and Rebecca Ayala. 2020.
“Waiting to Vote: Racial Disparities in Election Day Experiences”(at
https://www.brennancenter.org/sites/default/files/2020-06/6_02_WaitingtoVote_FINAL.pdf).
- Barry C. Burden, David T. Canon, Kenneth R. Mayer, Donald P. Moynihan and
Jacob R. Neiheisel. 2017. “What Happens at the Polling Place:
Using Administrative Data to Look Inside Elections.”
Public Administration Review 77(3): 354–364.
(in file burden.etal.PAR2017.pdf)
- project work (Nov 19)
- proposal due for final paper (see file fpaper.pdf) (Nov 21)
- election monitoring organizations (examples).
http://www.umich.edu/~wmebane/ps485/monitoring.html
- mixture probabilities on the boundary (Nov 24 and Dec 1)
- Mebane. 2025. EFbook.pdf chapter 11 (intro and sections 11.1,
11.2 and 11.3) and section 14.3.3.
- Peter Klimek and Raúl Jiménez and Manuel Hidalgo and Abraham Hinteregger and Stefan Thurner.
2018.
“Forensic Analysis of Turkish Elections in 2017–2018.”
PLOS One 13(10): e0204975.
(in file pone.0204975.pdf).
- Marcus Mietzner. 2024.
“Jokowi's Pyrrhic Victory: Indonesia’s 2024 Elections and the Political Reinvention of Prabowo Subianto.”
Contemporary Southeast Asia: A Journal of International and Strategic
Affairs 46(2): 187–215.
(in file Mietzner Pyrrhic CSEA 2024.pdf).
- Kenya whistleblower (Dec 3)
- Mebane. 2025. EFbook.pdf section 14.2.3.
- Paul Mwangi & Company. 2022. “Republic of Kenya in the Supreme Court of
Kenya at Nairobi, Presidential Election Petition No. of 2022.” (particularly
notice pp. 51–52)
(in file PETITION-1_odinga.pdf)
- other tests (Dec 8)
- Arturas Rozenas. 2017.
“Detecting Election Fraud from Irregularities in Vote-Share Distributions.”
Political Analysis 25 (1): 41–56.
(in file fraud_detectionPA2017.pdf)
- Pericchi, Luis Raúl and David Torres. 2011.
“Quick Anomaly Detection by the Newcomb-Benford Law, with Applications
to Electoral Processes Data from the USA, Puerto Rico and Venezuela.”
Statistical Science
26 (Nov, 4): 502–516.
(in file STS0703-006R4A0.pdf).
- Mebane, Walter R., Jr. 2014.
“Can Votes Counts' Digits and Benford's Law Diagnose Elections?”
In Steven J. Miller, The Theory and Applications of Benford's Law,
Princeton UP, 206–216.
(in file miller13.pdf).
- Mebane. 2010.
“Fraud in the 2009 Presidential Election in Iran?”
Chance 23 (Mar.): 6–15.
(in file CHANCE 23.1 - Mebane.pdf).
- Hyde, Susan D. 2007.
“The Observer Effect in International Politics: Evidence from a Natural Experiment.”
World Politics 60 (Oct.): 37–63.
(in file hyde.wp2007.pdf)
- Walter R. Mebane, Jr., and Kirill Kalinin 2015.
“Election Forensics Toolkit.”
http://electionforensics.ddns.net:3838/test/
; see also
https://electionforensics.cps.isr.umich.edu/
- Francisco Cantu and Sebastian M. Saleigh. 2011.
“Fraudulent Democracy? An Analysis of Argentina's Infamous Decade
using Supervised Machine Learning.”
Political Analysis 19 (4): 409–433.
(in file Political Analysis-2011-Cantú-409-33.pdf)
- Rundlett, Ashlea and Milan W. Svolik. 2016.
“Deliver the Vote! Micromotives and Macrobehavior in Electoral Fraud.”
American Political Science Review 110 (1): 180-197.
(in file rundlett.svolic.apsr2016.pdf)
- Mebane. 2007.
“Election Forensics: Statistics, Recounts and Fraud,” Presented at the 2007
Annual Meeting of the Midwest Political Science Association, Chicago, IL,
April 12–16.
http://www.umich.edu/~wmebane/mw07.pdf
- Beber, Bernd and Alexandra Scacco. 2012.
What the Numbers Say: A Digit-Based Test for Election Fraud
Political Analysis 20 (2): 211–234.
(in file Political Analysis-2012-Beber-211-34.pdf)
- Kirill Kalinin and Walter R. Mebane, Jr. 2017.
“Worst Election Ever in Russia?”
Presented at the 2017 Annual Meeting of the Midwest Political Science
Association, Chicago, April 6–9.
(in file mw17C.pdf)
- Wendy K. Tam Cho and Brian J. Gaines. 2007.
“Breaking the (Benford) Law:
Statistical Fraud Detection in Campaign Finance.”
The American Statistician, 61 (August): 218–223.
- Mebane. 2008.
“Election Forensics: The Second-digit Benford's Law Test and Recent American
Presidential Elections.” In R. Michael Alvarez, Thad E. Hall and Susan D. Hyde,
eds., Election Fraud: Detecting and Deterring Electoral
Manipulation. Washington, DC: Brookings Press, 2008, pp. 162–181.
http://www.umich.edu/~wmebane/fraud06.pdf
- Mebane. 2006.
“Election Forensics: Vote Counts and Benford's Law,” Presented at at
the 2006 Summer Meeting of the Political Methodology Society, UC-Davis,
July 20–22.
http://www.umich.edu/~wmebane/pm06.pdf
- Kirill Kalinin. 2017.
“The Essays on Election Fraud in Authoritarian Regimes: III. Theory of
Loyalty: Signaling Games of Election Frauds,”
Ph.D. dissertation.
(in file dissc_final_Walter.pdf)
- Mali Zhang, R. Michael Alvarez and Ines Levin. 2019.
“Election Forensics: Using Machine Learning and Synthetic Data for Possible Election
Anomaly Detection.”
PLOS ONE 14(10):e0223950.
http://www.pnas.org/content/early/2012/12/19/1206770110.full.pdf
(in file Election_forensics_Using_machine_learning_and_synt.pdf)
- Inès Levin, Gabe A. Cohn, Peter C. Ordeshook, and R. Michael Alvarez. 2009.
“Detecting Voter Fraud in an Electronic Voting Context: An Analysis of the
Unlimited Reelection Vote in Venezuela.”
2009 Electronic Voting Technology Workshop/Workshop on Trustworthy Elections,
Montreal, August 10–11.
(in file levin.pdf and at
http://www.usenix.org/event/evtwote09/tech/full_papers/levin.pdf
- Peter Ordeshook, Mikhail Myagkov and Dmitry Shakin. 2009.
The Forensics of Election Fraud.
- Susan D. Hyde and Nikolay Marinov. 2012.
“Which Elections Can Be Lost?”
Political Analysis 20 (2): 191–210.
(in file Political Analysis-2012-Hyde-191-210.pdf)
- Susan D. Hyde. 2011.
The Pseudo-Democrat's Dilemma: Why Election Observation Became an
International Norm. Ithaca, NY: Cornell UP.
- Bjornlund, Eric C. 2004. Beyond Free and Fair: Monitoring Elections
and Building Democracy. Washington, DC: Woodrow Wilson Center Press.
- Judith G. Kelley. 2012.
Monitoring Democracy: When International Election Observation Works,
and Why It Oftern Fails. Princeton UP.
- Pippa Norris. 2014.
Why Electoral Integrity Matters. Cambridge.
- Ali Ansari, Daniel Berman and Thomas Rintoul. 2009.
Preliminary Analysis of the Voting Figures in Iran's 2009 Presidential
Election. Chatham House, London. June 21, 2009.
(in file 14234_iranelection0609.pdf)
- Reza Esfandiari and Yousef Bozorgmehr. 2009.
“A Rejoinder to the Chatham House report on Iran's 2009 presidential
election offering a new analysis on the results.”
(in file Iranian election.pdf)
- Walter R. Mebane, Jr., and Jonathan Wall. 2015.
“Election Frauds, Postelection Legal Challenges and Geography in Mexico.”
Presented at the 2015 Annual Meeting of the American Political Science
Association, San Francisco, CA, September 3–6, 2015.
http://www.umich.edu/~wmebane/apsa15.pdf
- Joseph L. Klesner. 2007.
The July 2006 Presidential and Congressional Elections in Mexico.
Electoral Studies 26 (Dec 4): 803–808.
(in file klesner.es2007.pdf)
- McCann, James A. and Jorge I. Domínguez. 1998.
Mexicans React to Electoral Fraud and Political
Corruption: an Assessment of Public Opinion and Voting Behavior.
Electoral Studies 17 (Dec 4): 483–503.
(in file mccann.dominguez.es1998.pdf)
- European Union Election Observation Mission.
“Mexico Final Report, Presidential and Parliamentary Elections, 2 July 2006.”
November 23, 2006.
(in file 2006_24_11_final_report_mexico.pdf)