What was in a letter from Merseyside Police to candidates standing in elections to be a councillor warning them not to break the law?

What was in a letter from Merseyside Police to candidates standing in elections to be a councillor warning them not to break the law?

What was in a letter from Merseyside Police to candidates standing in elections to be a councillor warning them not to break the law?

                                    

Merseyside Police letter to candidates and agents 2019
Merseyside Police letter to candidates and agents 2019

A letter from Merseyside Police to all candidates and agents (which can be viewed above) in the elections of a councillor to Wirral Council states that there will be “a focus on education rather than education rather than prosecuting minor breaches of Electoral Law” but at the same time warns that, “It is the absolute responsibility that all candidates and agents should make themselves aware of these guidelines and if someone is going to run as a candidate then ignorance of these guidelines will not be a defence.”
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Why has Liverpool City Council blocked my request to view the nomination papers of the 8 candidates wanting to be Liverpool City Region Combined Authority Mayor?

Why has Liverpool City Council blocked my request to view the nomination papers of the 8 candidates wanting to be Liverpool City Region Combined Authority Mayor?

Why has Liverpool City Council blocked my request to view the nomination papers of the 8 candidates wanting to be Liverpool City Region Combined Authority Mayor?

Ballot Box
Ballot Box by NAS of the Noun Project provided under Creative Commons Attribution 3.0 United States (CC BY 3.0 US) licence Original has been resized and converted to a .jpg file

This is a story about secrecy, however it also shows what I have to deal with every day of my working life.

There is not supposed to be secrecy surrounding elections. Why? It’s supposed to be open and transparent so that if anyone tries to game the system it can be spotted.

Elections attract not just domestic interest but international interest.

Part of my role is to monitor what goes on and write about it.

This places me at odds with Liverpool City Council and the Electoral Commission (who have yet to respond at the time of writing this), but that’s why there is independence of the press.

My own view is either a drafting error was made by a civil servant in the legislation for Metro Mayors or the Electoral Commission overlooked something when writing their guidance.

The way the legislation went through parliament as regulations, it couldn’t be amended.

However even Wirral Council is trying to somewhat gag me with a “the dignity of Election proceedings must not be compromised” clause if I want to attend the count on Friday.

Just to be crystal clear, Wirral Council was far as I can tell is running elections as efficiently as they can following the embarrassing revelations surrounding the Employment Tribunal earlier this year, the “technical” offences that the CPS agree happened in the past (but decline to prosecute), well all these factors have meant Wirral Council have learnt from past mistakes and are doing their best.

My criticism is not of the way the elections are being run. This isn’t about the dignity of elections. It’s a more fundamental point about legislation being written in such a way that you don’t end up in this situation.

It’s led to two somewhat contradictory pieces of legislation about inspection and copies of nomination papers.

The two pieces of legislation according to at least the Electoral Commission interpretation contradict each other.

So it wasn’t drafted properly (probably due to the pressures Brexit has put the civil service under).

I am going to explain the two pieces of legislation that apply to Mayoral elections such as the Liverpool City Region Combined Authority election.

Firstly, this is the piece of legislation that provides a right of access to nomination papers, it applies to the Metro Mayoral election. Just for information, rule 2(1) means that Saturdays, Sundays, Christmas Eve, Christmas Day, Good Friday, a bank holiday or a day appointed for public thanksgiving or mourning are disregarded as days.



The Local Elections (Principal Areas) (England and Wales) Rules 2006 Schedule 3, Part 2, paragraph 1 states:

Inspection of nomination papers and consents to nomination

11. During ordinary office hours on any day, other than a day specified in rule 2(1), after the latest time for delivery of nomination papers and before the date of the poll, any person may inspect and take copies of, or extracts from, nomination papers and consents to nomination.


Clear enough? What happens if someone tries to block this? The Electoral Administration Act 2006, Pt 6, s.42 and s.43 make blocking access to inspection of election documents a crime. But the person’s supervisor who failed to take appropriate steps can get into trouble too.



“ (1) The relevant officer must—

(a) make relevant election documents available for inspection by members of the public;

(b) supply, on request, copies of or extracts from such description of relevant election documents as is prescribed by regulations.”


So, having made a request to Liverpool City Council’s Returning Officer Ged Fitzgerald, which was then forwarded to Stephen Barker, why is this request being blocked???

Well Liverpool City Council’s answer, relying on Electoral Commission guidance (which is only one interpretation of the law) is that the The Combined Authorities (Mayoral Elections) Order 2017 applies. That guidance is based on SI 2017/66, Schedule 1, Part 3, paragraph 11 which is below.



Place for delivery of nomination papers and right to attend nomination

11.—(1) The combined area returning officer must fix the place in the area of the combined authority at which nomination papers are to be delivered to that officer, and must attend there during the time for their delivery and for the making of objections to them.

(2) Except for the purpose of delivering a nomination paper or of assisting the combined authority returning officer, no other person is entitled to attend the proceedings during the time for delivery of nomination papers or for making objections to them unless that person is—

(a) a person standing nominated as a candidate, or

(b) the election agent, proposer or seconder of such a person, or

(c) a person who is entitled to attend by virtue of section 6A or 6B of the Political Parties and Referendums Act 2000 Act(1).

(3) Where a candidate is the candidate’s own election agent, the candidate may name one other person and that person is entitled to attend in place of the election agent.

(4) Where a person stands nominated by more than one nomination paper, only the persons subscribing as proposer and seconder—

(a) to such one of those papers as the candidate may select, or

(b) in default of such a selection, to that one of those papers which is first delivered,
are entitled to attend as the person’s proposer and seconder.

(5) The right to attend conferred by this rule includes the right—
(a) to inspect, and
(b) to object to the validity of,
any nomination paper.

(6) Paragraph (5) does not apply to a person mentioned in paragraph (2)(c).

(7) One other person chosen by each candidate is entitled to be present at the delivery of the candidate’s nomination, and may afterwards (so long as the candidate stands nominated) attend the proceedings referred to in paragraph (2) but without the right referred to in paragraph (5).


As you can see, it’s legislation about who can object to a nomination, who can be there when the nomination papers are submitted and so on.

In theory the two pieces of legislation are compatible, that is one right for the candidates to inspect and object, another for any person to inspect and receive copies of the nomination papers.

However Liverpool City Council states that because the Electoral Commission guidance (which I quote from below) which seems to have conveniently forgotten a right to inspect for any person states this, that therefore their view is that I don’t have any right to inspect or receive copies of the nomination papers.

Which of course is similar to the attitude expressed by Liverpool City Council when I tried to film a public meeting. Their view was that it doesn’t matter what the law is, Liverpool City Council can do what it likes! Last year I was the complainant in ICO decision notice FS50591795. Liverpool City Council had thirty-five days to comply with it, or 28 days to appeal it. Liverpool City Council did neither! Not complying is deemed contempt of court. So yes, I’ve experienced problems with Liverpool City Council.

However there are mayoral elections elsewhere in the country too.

So below is a quote from the Electoral Commission guidance (which I disagree with and it wouldn’t be the first time that the Electoral Commission have had to admit that their guidance was incorrect).

Somewhat ironically the guidance is titled Access to documentation after a local government election in England and Wales when the election result won’t be declared till Friday!

Just to be abundantly clear, the junior official Stephen Barker at Liverpool City Council is probably only doing what he thinks is right. It’s Ged Fitzgerald (the Returning Officer) that is ultimately personally responsible for how the Mayoral election is run.


Combined authority mayoral election

Nomination papers at a combined authority mayoral election can only be inspected by certain people and only until the deadline for making objections to the nomination papers as set out in Chapter 3 of our guidance for Combined Authority Returning Officers: Delivery of key processes.

Nomination papers cannot be inspected by anybody else at any time. Nomination papers may only be viewed and supplied to those who have a legal power to obtain documents. This may be a police officer using any powers they may have to take documents into their custody, or a court order.”


So what do people reading think? Please leave a comment. If I’ve made an error or have it wrong, I’d be happy to apologise!

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Can you make this election arithmetic add up?

Can you make this election arithmetic add up?

Can you make this election arithmetic add up?

                                                    

Yesterday’s blog post headlined Frank Field’s election campaign spent £254.40 on balloon gas but what else was money spent on? contained a donations page (which is below).

Birkenhead General Election 2015 election expenses return short campaign page 19
Birkenhead General Election 2015 election expenses return short campaign page 19

As you can see above, Wirral Council has removed the names and addresses of the individual donors who donated £100 and £250 to Frank Field’s election campaign.

However the legislation, s.89(1A) of the Representation of the People Act 1983 only allows them to remove addresses of individual donors to candidate’s election campaigns, not the names of individual donors too!

I have e-mailed Wirral Council requesting the names of the donors who donated £100 and £250, which shouldn’t have been blacked out when I inspected the return.

There’s also something declared in the election expenses for Frank Field’s campaign that from a technical legal perspective shouldn’t have been included as election expenses. To stand as a General Election candidate you require a £500 deposit which is refunded if you get 5% of the vote.

Birkenhead General Election 2015 election expenses return short campaign page 13
Birkenhead General Election 2015 election expenses return short campaign page 13
Birkenhead General Election 2015 election expenses return short campaign page 33
Birkenhead General Election 2015 election expenses return short campaign page 33

Obviously Frank Field got more than 5% and the deposit would have been refunded. However section 95ZA subsection 2 of the Representation of the People Act 1983 states

“(2)No election expenses are to be regarded as incurred by virtue of subsection (1) above or section 90C below in respect of any matter specified in Part 2 of Schedule 4A.”

Part 2 (General Exclusions) of Schedule 4A of the Representation of the People Act 1983 states:

7 The payment of any deposit required by rule 9 of Schedule 1 to this Act.

Rules 9 of Schedule 1 relates to the £500 deposit for parliamentary elections and is below for reference.

Deposit

9(1) A person shall not be validly nominated unless the sum of £500 is deposited by him or on his behalf with the returning officer at the place and during the time for delivery of nomination papers.

(2) The deposit may be made either—

(a) by the deposit of any legal tender, or

(b) by means of a banker’s draft, or

(c) with the returning officer’s consent, in any other manner (including by means of a debit or credit card or the electronic transfer of funds) .

but the returning officer may refuse to accept a deposit sought to be made by means of a banker’s draft if he does not know that the drawer carries on business as a banker in the United Kingdom.

(3) Where the deposit is made on behalf of the candidate, the person making the deposit shall at the time he makes it give his name and address to the returning officer (unless they have previously been given to him under section 67 of this Act or rule 6(4) above).

However moving on from trivial matters, to the more serious issue of how you split expenses incurred jointly between two campaigns.

Below are the declarations of Phil Davies and his election agent Jean Stapleton about Phil Davies’ election expenses return in Birkenhead and Tranmere stating that to the “best of my knowledge and belief it is a complete and accurate return as required by law”.

Jean Stapleton election expenses declaration Birkenhead and Tranmere 2015
Jean Stapleton election expenses declaration Birkenhead and Tranmere 2015
Phil Davies election expenses declaration Birkenhead and Tranmere 2015
Phil Davies election expenses declaration Birkenhead and Tranmere 2015

There are maximum expenditure limits for local election candidates, which are set at £740 + 6 pence per an elector. As there were 9,525 electors in Birkenhead and Tranmere this means the maximum expenditure limit comes to £740 + (£0.06 times 9,525) = £1,311.50 . You can see this amount used for Phil Davies’ election expenses return below.

Election expenses return Birkenhead and Tranmere 2015 Phil Davies
Election expenses return Birkenhead and Tranmere 2015 Phil Davies

Spending over these limits is classed as an illegal practice, see section 76 of the Representation of the People Act 1983 and if the candidate and/or agent “knew or ought reasonably to have known that the expenses would be incurred in excess of that maximum amount” then a court can find them guilty of an illegal practice and they could be barred from standing in the by-election that would result.

The total spent by Phil Davies’ campaign as declared on the election expenses return was £1,266.17 as you can see from this page below.

Election expenses total spending Birkenhead and Tranmere Phil Davies 2015
Election expenses total spending Birkenhead and Tranmere Phil Davies 2015

Electoral Commission guidance (see the bottom of page 81 here states on the issue of splitting expenses:

The honest assessment principle

5.19 In all cases you should make an honest assessment, based on the facts, of the proportion of expenditure that can fairly be attributed to your candidate spending.

5.20 This is important, because when you sign the declaration for your election expenses return, you are confirming that the return is complete and correct to the best of your knowledge and belief.

As part of the campaigns of Frank Field and Phil Davies a joint leaflet was put out and the total costs of £1,511 were split between the two campaigns.

Birkenhead General Election 2015 election expenses return short campaign page 23
Birkenhead General Election 2015 election expenses return short campaign page 23

As you can see below £377.75 of the joint leaflet was attributed to Frank Field’s campaign.

Birkenhead General Election 2015 election expenses return short campaign page 22
Birkenhead General Election 2015 election expenses return short campaign page 22

The invoice submitted as part of Phil Davies’ election expenses return show that the remaining (£1500 – £377.75) = £1133.55 was split five ways equally between the campaigns for Bidston & James, Birkenhead & Tranmere, Claughton, Prenton and Rock Ferry.

Phil Davies election expenses invoice joint leaflet
Phil Davies election expenses invoice joint leaflet

The portion of this leaflet attributed to Phil Davies’ campaign was £226.65.

However different amounts of leaflets were printed for each area (as you can see on the invoice). 7,263 for Bidston & St. James, 8,055 for Birkenhead and Tranmere, 6,787 for Claughton, 6,974 for Rock Ferry and 6,090 for Prenton.

This total comes to 35,169 leaflets. The proportion for Birkenhead and Tranmere was 8,055. 8,055 divided by 35,169 = 22.9%. 22.9% of £1133.55 = £259.58 (£32.93 higher than the number used when it is instead just split five ways instead).

This wasn’t the only joint leaflet between Frank Field’s and Phil Davies’ campaign though. There was also the “Vote Twice” leaflet. As you can see below, £243 of this was attributed to Frank Field’s campaign.

Birkenhead General Election 2015 election expenses return short campaign page 22
Birkenhead General Election 2015 election expenses return short campaign page 22

Here’s the invoice for the vote twice leaflet submitted with Phil Davies’ election expenses return.

Phil Davies Birkenhead and Tranmere election expenses vote twice invoice
Phil Davies Birkenhead and Tranmere election expenses vote twice invoice

This is where I can’t even understand how the split used has been arrived at.

£972 – the proportion paid for by Frank Field’s campaign (£243) = £729

The invoice states:

VOTE TWICE leaflets
QTY 3000 CLAUGHTON/PRENTON
QTY 4000 BIDSTON/ROCK FERRY/BIRKENHEAD

Handwritten on the invoice is “BIRKENHEAD & TRANMERE SHARE = £139.80 ONLY DELIVERED 3600 leaflets = £71.90”

If £729 was split five ways it would come out as £145.80 per a ward.
If £729 is split by numbers of leaflets delivered in Birkenhead and Tranmere it would be £729 * (3600/7000) = £374.91.

If the amount for the proportion of leaflets for Bidston/Rock Ferry/Birkenhead (4000) is calculated as 4000/7000 * £729 = £416.57. Then as it’s for three wards it’s divided by three, £416.57/3 = £138.86 (which is near enough to one of the figures used of £139.80).

However this figure (£139.80 would be for 1333 leaflets (4000 divided by 3)). For some bizarre reason 3600/7000 has been used to arrive at a proportion of £138.86 as £71.90. Doing it this way appears to be incorrect (to me anyway as logically if 3600 leaflets were delivered instead of 1333 it should lead to an increased not decreased amount).

If 3600 leaflets were delivered in Birkenhead and Tranmere then the figure should have been (£972 – Frank Field’s share (£243)) * (3600/7000) = £374.91 (£303.10 higher then declared).

The net effect of using of both these calculations under the “honest assessment principle” of sharing costs between these joint leaflets is to increase the expenditure on this campaign by £32.93 + £303.10 = £336.03.

This would make the total expenditure £336.03 + £1,266.17 = £1602.20 (massively above the maximum expenditure limit of £1,311.50).

So who’s got their figures wrong, myself or Phil Davies and his agent?

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Cabinet agree to Wirral Council using £100,403 grant to increase voter registration in “deprived wards”

Cabinet agree to Wirral Council using £100,403 grant to increase voter registration in “deprived wards”

Cabinet agree to Wirral Council using £100,403 grant to increase voter registration in “deprived wards”

                      

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The Cabinet item on the individual electoral registration scrutiny report starts at 3:16 in the video above.

Councillor Jean Stapleton addresses the Cabinet about upcoming changes to the way people register to vote
Councillor Jean Stapleton addresses the Cabinet about upcoming changes to the way people register to vote

The first main item on the Cabinet last agenda was a scrutiny report on individual electoral registration that was referred to it by the Policy and Performance Coordinating Committee at its meeting on the 15th January. The original report to that committee can be read here, along with the scrutiny report as the report on Cabinet’s agenda was just a copy of the minutes of that meeting. It does however raise the question of as there have been five Cabinet meetings since the Coordinating Committee meeting of the 15th January (last Thursday’s was the fifth) why hasn’t it appeared on an agenda before now?

However, Councillor Jean Stapleton the Chair of the Scrutiny Panel addressed Cabinet on the subject of individual electoral registration (the other panel members were Councillor Moira McLaughlin, Councillor Denise Roberts and Councillor Steve Williams whose mug shots can be found on at the bottom of page 14 of the
report). Cllr Jean Stapleton explained what officers had told them they were doing to prepare for individual electoral registration.

In case you are wondering what individual electoral registration actually means, at the moment each year a form goes out to each household annually to confirm who is registered to vote there. However there will be a change (although not until after the next set of elections in May) and voters will be expected to register to vote on an individual, not household basis.

Councillor Jean Stapleton said that officers had told them that based on their test of matching data on the electoral roll with other information held by Wirral Council such as Council Tax information, that it was estimated (across the whole of Wirral) that 89% of people would be transferred to the new register automatically. However this percentage was lower in the “deprived areas” (and although she didn’t explicitly say it the wards that return Labour councillors at elections). She wanted Wirral Council to actively target these areas to maximise the numbers of registered voters and to use the additional funding they had been given this financial year by the Cabinet Office of £100,403 with a further unknown amount expected from the Cabinet Office in 2014/15.

She felt that it should be a high priority in 2014 as she felt that the public were virtually unaware of this change. She said that non-IER registered voters would remain on the register for the 2015 General Election (originally the change was planned to be in place for the 2015 General Election but proved too contentious) and said that once the new register was published on the 1st December 2015 that these non-IER registered voters would be removed. She asked Cabinet to accept the recommendations.

Councillor Phil Davies said, “Ok thanks Jean. I mean I think it’s an excellent piece of work, I think you’ve highlighted I think a key issue really in the report which is about those areas of the Borough where there’s a need to do some targeted work to increase registration. Just to explain a little bit about what form that targeted work might take out of interest?”

Councillor Jean Stapleton said that there would be opportunities to target particular areas, even to drill down to postal districts “within a deprived ward”. She said it was a fantastic opportunity for Wirral Council to go round “knocking on doors”. Cllr Stapleton said that they pass “swathes of doors” where people weren’t registered to vote and she said it was an opportunity to talk to those people. She said she was “delighted with the opportunity” but that the real worry she had was over the register used at the 2016 elections.

Councillor Ann McLachlan, Cabinet Member for Governance and Improvement said, “Yes, thank you Chair. I mean first of all I’d like to say how I welcome this report and I’d like to start by congratulating the members of the panel on a really excellent piece of work. When we set up the policy and performance committees, this is exactly the kind of work that we hoped would be done as scrutiny work.

Thanks Jean, Councillor McLaughlin Moira McLaughlin and Denise Roberts and Councillor Steve Williams for plodding through and it really is an excellent piece of work. The report it does really highlight you know the areas of deprivation that we are going to target them and I’ve noticed that there is issues around possibly using local media, radio, ICT and of course you know the key role of elected Members is in highlighting .. you know those crucial tools to ensure that we want to make sure people are retained on the register because although there’ll be this changeover to the new register, people are going to be asked for additional information. Where that information around National Insurance numbers and dates of birth is not there, if people don’t respond and react to that they could fall off the register.

So it’s really key that we ensure that we you know as elected Members, but as Council play a role in that and I hope that some of that work that we’ll do in you now using the money that’s being fully funded, is being fully funded by the government I hope we’ll use that work in terms of making sure that we use you know ICT, use local media to ensure that we do update, to ensure that people aren’t but I notice as well in the report that you highlight the work and preparation that the Council has already done and in terms of data matching we came out quite above the average really on the work that’s been done so far and we’ve got in place an electoral management system and I think we’re working closely with other authorities on this, you know … Merseyside wide authorities so there’s some kind of project plan for the media to ensure that when the Electoral Commission fund and launch their campaign that we’re running with our campaign locally.

So you know I think as I said this is an excellent piece of work, a fully funded piece of work. I fully endorse the report and completely accept the recommendations that are there which I’m sure we’ll want to do and a fabulous piece of horizon scanning work so you know we need to pass on our thanks to the members of the panel and I’d like that recorded thank you.”

Cllr Jean Stapleton responded to Cllr Ann McLachlan’s comments. Cllr Phil Davies referred to recommendation three in the report that “Chairs of constituency committees are requested to include IER
as a topic for discussion as part of their forward planning in the New Year”. He said that they would have to pass this request on as not all constituency chairs were councillors.

Cllr Phil Davies went on to describe it as an “excellent piece of work” and congratulated her and the team behind it. Cllr Jean Stapleton congratulated the officers and Cabinet agreed to endorse all the recommendations.

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