Alberta RCMP have concluded their investigation into two allegations stemming from the 2017 United Conservative leadership vote. No charges will be laid.  

The news came during a highly-anticipated press conference by Mounties in Edmonton on Friday. 

"We would like to highlight that in investigating allegations of criminality, the thoroughness and completeness of the investigation is the standard that should be assessed and that the lack of criminal charges should not be the test of a successful investigation," said Superintendent Rick Jané of the Alberta RCMP. "In this case, experienced criminal investigators tested these allegations. In the end, Albertans can be confident that a thorough investigation, independent of government, was conducted."

According to a detailed timeline of events provided by Mounties, in July 2017, the Wildrose Party and the Progressive Conservative Party merged to form the United Conservative Party (UCP). A UCP leadership contest followed, which was an internal UCP process with no oversight from Elections Alberta, except as it related to the Alberta Election Finances and Contributions Disclosure Act (EFCDA).

"On October 4, 2017, Jeff Callaway dropped out of the race and publicly endorsed Jason Kenney. On October 28, 2017, Kenney was officially elected as the new UCP leader. Allegations of wrongdoing surfaced after the leadership contest."

In February 2019, a complaint was received by the Alberta RCMP about these allegations, which resulted in the RCMP opening an investigation into two separate allegations. 

Allegation regarding Callaway's candidacy

Police said that the first allegation regarding Callaway was that he entered the contest solely to attack another candidate, 'always with the intention of pulling out of the leadership race and endorsing a different candidate prior to the vote.'

"Given the allegation that this candidate had portrayed himself as a legitimate candidate and, as a result, was able to solicit money from individuals who believed he was a legitimate candidate, fraud contrary to section 380 of the Criminal Code, was identified as the appropriate offence to be investigated," police stated in a detailed news release.

Investigators reviewed the candidate’s campaign debates and political advertisements used during the campaign. A review of the campaign’s financial records showed that, as a result, it was able to generate approximately $95,000 in financial contributions. Elections Alberta investigated Callaway’s campaign finances under the Alberta Election Finances and Contributions Disclosure Act. The results of Elections Alberta’s investigation are posted on their website.

Alberta RCMP Investigators conducted more than 170 interviews with contributors and campaign staff and examined over 25,000 related emails. 

Ultimately, the investigation did not uncover evidence to establish that Callaway, or any other person, committed a criminal offence.


Allegation regarding voter fraud 

The second allegation was with regard to vote fraud. In order to vote, a UCP member needed to register and receive a Personal Identification Number (PIN), either by phone call, email, or text message. Once the PIN was received, the member could then cast a vote by phone or by using a proprietary electronic voting platform on the internet.

"The allegations were that emails were created in order to receive PINs and vote on peoples’ behalf without their consent or knowledge. Identity Fraud contrary to section 403 of the Criminal Code was identified as the appropriate offence to be investigated under the circumstances."

The online platform used by the UCP to hold the leadership contest was identified and the RCMP obtained the voter database through a legal process, which contained data for more than 60,000 voters. 

"The RCMP analyzed the data and identified several suspicious cross-sections of voters where multiple votes were cast from the same phone number, or originated from the same IP address. Similar to an in-person ballot, the data did not show which candidate was voted for, only that a vote had been cast using that unique identifier."

Mounties generated a list of these "suspicious votes," conducted interviews with more than 1,200 individuals and examined their UCP membership and registration forms.

"To be clear, the number of potential votes at issue, which after investigation was less than 200, would not have impacted the leadership contest given that Jason Kenney won with 36,625 votes (61 per cent), whereas Brian Jean received 18,336 votes (31 per cent), followed by Doug Schweitzer with 4,273 votes (7 per cent)," the news release continued. 

In the case of the second allegation, Mounties also did not find evidence that any leadership candidate encouraged their volunteers to engage in identity fraud.

"The service provider for the online voting platform used by the UCP was not compromised and worked exactly as specified."

Complexity of investigation

Police underlined that not only was the investigation highly publicized, but also, 'extremely complex, and time-consuming due to several factors:

"The sheer volume of data being analyzed and investigated took a significant amount of time. Further, a portion of this data required that judicial authorizations be obtained both domestically and outside of Canada. The fact that the complaint was not received until 2019 impacted many witnesses’ recollections of the event."

The 2017 UCP Leadership Contest occurred at the same time as other internal party votes. As a result, some witnesses were unclear about which process the RCMP was investigating.

"Even for cases that appear to be voter fraud, there can be innocent explanations. For example, it wasn’t illegal for one phone number or email to receive many PINs. It was also not illegal for many votes to be cast from the same IP address or phone number. In certain families living under the same roof, this was common. We also saw the same pattern in office buildings and at voting kiosks where many people voted from the same IP."

Jané concluded that it was exceedingly rare for police to hold a press conference unless charges were laid.

"Because of the importance of this issue to Albertans and the amount of coverage, and questions; we do not want people to be left with a picture that is inaccurate." 

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