Total cost formula for e-voting implementation

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Total cost formula for e-voting implementation Iuliia Krivonosova PhD student, Junior Research Fellow Ragnar Nurkse Department of Innovation and Governance, TTU Supervisors: Dr. Robert Krimmer, Dr. David Duenas i Cid

Why do we need to know how much e-voting costs? demand from governments and the advocacy groups; cases of discontinued use : the Netherlands, Switzerland (Svensson & Leenes, 2003), the USA; demand from the citizen side (how much it costs to a budget, and whether the spending could be optimized): a) cost control (hidden costs); b) transparency. There is no sufficient breakdown of costs in the public domain, The Institute for Digital Democracy, UK.

Broader context Discourse: government does not sell their services (Brown, Myring, and Gard, 1999) Candidates spending/campaign costs; cost for a voter (Down,1957; Haspel, & Knotts, 2005; Niemi, 1976; Colomer, 1991) VS administrative costs of elections Despite all development, elections are getting more and more expensive (inflation considered) (Montjoy, 2010) If there is one thing that is particularly hard to pin down, though, it s the question of how much running an election costs, NCSL, USA.

Previous research 1. California Association of Clerks and Elected Officials (CACEO) Election Costs Study: cost comparison across California, provide transparency. Direct Cost Categories, detailing costs associated with staff Salaries and Services & Supplies, Election Technology survey to record hardware and software purchased election administrators tracked the costs 2. The Cost of Registration and Elections (CORE) Project budgets of Electoral Management Bodies (EMB s) Findings: the type of democracy environment (i.e. stable, transitional and post-conflict) matters 3. Multichannel voting cost comparison

Theoretical framework No consensus whether implementation of i-voting reduces costs of holding elections (Qadah & Taha, 2007; Stoica, & Ghilic-Micu, 2016) or, to the contrary, is not cost-effective (Svensson & Leenes, 2003); Activity-Based Costing ABC (Cooper, & Kaplan, 1992; Brown, Myring, & Gard, 1999); Bathtub curve Technology diffusion: 3 electoral cycles (Solvak and Vassil, 2016)

Bathtub curve Source: CMU (ECE) - Carnegie Mellon University

ABC not volume-driven accounting methodology Volume VS Activities Activities have cause-effect relationship with cost incurrence (Brown, Myring, & Gard, 1999: 7-8) Traditional ABC: the employees are asked to fill the form on how much working time they spend on every particular activity Cost driver - the frequency of events/actions instead of their volume. How many times the process was triggered?

Research Questions How much remote e-voting costs? How implementation of the Internet voting impacts overall costs of election?

Structure I. General costs of remote e-voting implementation political, social, legal and technological implications of e- voting implementation in (Krimmer and Schuste, 2008); identify processes; a formula of expenses (per voter; per year); the range of costs for every element. II. Test the formula on the case of Estonia identify more cost-effective options; identify hidden costs. III. Side effect: the menu of different options and models of e- voting implementation

Processes of remote e-voting (I) Process - a series of actions or steps taken in order to achieve a particular end, Oxford Dictionary Reaching consensus (scales of i-voting, time period, primacy of a paper vote) Passing the relevant legislation Assessing infrastructure in order to understand how it can be used for i-voting Security and technical analysis developing the adversary model Developing/ buying the Internet-voting system

Processes of remote e-voting (II) *Developing/ buying the voter identification system *Developing/ buying the voter application Developing/ buying the vote verification mechanism Training the EMBs Educating voters Testing of the voting system and voting application mock election Applying at the elections Audit of the e-voting system during the election Making updates/changes to the system

Prepare the relevant legislation Assessing infrastructure Security and technical analysis (adversary model) the Internet-voting system Voter identification system Voter application Vote verification mechanism Educating voters Training EMBs Testing of the voting system and voting application mock election Applying at the elections Auditing the e- voting system during the election Making updates/changes to the system

Case-study: Estonia Comparisons of costs over a long time-period Utilize from existing infrastructure (decrease the costs VS impose new costs on the existing infrastructure) Tough election schedule

Internet Voting as Additional Channel for Legally Binding Elections: Challenges to Voting Processes Re-engineering why such offerings are being undertaken and how they influence and change the voting process and governance thereof, as well as how the adding/removing of Internet voting and other channels impacts overall costs thereof.

Case-study: Estonia identify processes and activities (N of people, time, cost driver); allocate costs; compare the costs; legislation analysis, process modeling, budget analysis; election observations, interviews with EMBs and NEC.

Made by Breck Shuyler

References Brightwell, I., Cucurull, J., Galindo, D., & Guasch, S. (2015). An overview of the ivote 2015 voting system. Brown, R. E., Myring, M. J., & Gard, C. G. (1999). Activity Based Costing in Government: Possibilities and Pitfalls. Public Budgeting & Finance, 19(2), 3-21. California Association of Clerks and Elected Officials (CACEO) Election Costs Study. URL: http://results.caceoelectioncosts.org/#/about Colomer, J. M. (1991). Benefits and costs of voting. Electoral Studies, 10(4), 313-325. Cooper, R., & Kaplan, R. S. (1992). Activity-based systems: Measuring the costs of resource usage. Accounting Horizons, 6(3), 1. Downs, A. (1957). An economic theory of political action in a democracy. Journal of Political Economy, 65(2), 135-150. Haspel, M., & Knotts, H. G. (2005). Location, location, location: Precinct placement and the costs of voting. The Journal of Politics, 67(2), 560-573. Kersting, N., Leenes, R., & Svensson, J. (2004). Conclusions: Adopting Electronic Voting Context Matters. In Electronic Voting and Democracy (pp. 276-305). Palgrave Macmillan UK. Krimmer, R., Triessnig, S., & Volkamer, M. (2007). The development of remote e-voting around the world: A review of roads and directions. E-voting and identity, 1-15 Montjoy, R. S. (2010). The Changing Nature and Costs of Election Administration. Public Administration Review, 70(6), 867-875. Niemi, R. G. (1976). Costs of voting and nonvoting. Public Choice, 27(1), 115-119. Pratchett, L., & Wingfield, M. (2004). Electronic voting in the United Kingdom: lessons and limitations from the UK experience. Electronic Voting And Democracy, 172-189.

Discussion Iuliia.krivonosova@ttu.ee www.linkedin.com/in/krivonosova https://www.researchgate.net/profile/iuliia_krivonosova