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In the Shadow of Saint Death
In the Shadow of Saint Death The Gulf Cartel and the Price of America’s Drug War in Mexico Michael Deibert An imprint of Rowman & Littlefield Distributed by NATIONAL BOOK NETWORK Copyright © 2014 by Michael Deibert First Lyons Paperback Edition, 2015 All rights reserved. No part of this book may be reproduced in any form or by any electronic or mechanical means, including information storage and retrieval systems, without written permission from the publisher, except by a reviewer who may quote passages in a review. British Library Cataloguing in Publication Information Available The Library of Congress has previously catalogued an earlier (hardcover) edition as follows: Deibert, Michael. In the shadow of Saint Death : the Gulf Cartel and the price of America’s drug war in Mexico / Michael Deibert. pages cm Includes bibliographical references and index. ISBN 978-0-7627-9125-5 (hardback) 1. Drug traffic—Mexican-American Border Region. 2. Drug dealers—Mexican-American Border Region. 3. Cartels—Mexican-American Border Region. 4. Drug control—Mexican- American Border Region. 5. Drug control—United States. 6. Drug traffic—Social aspects— Mexican-American Border Region. 7. Violence—Mexican-American Border Region. 8. Interviews—Mexican-American Border Region. 9. Mexican-American Border Region—Social conditions. I. Title. HV5831.M46D45 2014 363.450972—dc23 2014011008 ISBN 978-1-4930-0971-8 (pbk.) ISBN 978-1-4930-1065-3 (e-book) The paper used in this publication meets the minimum requirements of American National Standard for Information Sciences—Permanence -
Mexico Country Report
MEXICO COUNTRY REPORT 1 TABLE OF CONTENTS Contents Page Executive Summary 6 Mexico Area Map 7 Key Information 8 Mexico Regional Map 10 Mexico Transportation Map 11 Political Overview 12 U.S.- Mexico Relations 40 U.S.- Mexico Border 42 Political Risk Index 44 Political Stability Index 45 Freedom Rating Index 46 Human Rights Index 47 Government Overview 50 Government Background 50 Executive Authority 50 Legislative Authority 50 Judicial Authority 50 Government Structure 51 Country Names 51 Governing Method 51 Executive Branch 51 Head of Government 51 Cabinet 51 Legislative Branch 51 Judicial Branch 52 Constitution Ratified 52 Legal System 52 Suffrage 52 Administrative Divisions 52 Mexico Government Officials 52 Foreign Relations Overview 54 General Relations 54 Regional Relations 54 Other Significant Relations 55 National Security Overview 61 External Threats 61 Crime 61 Insurgencies 62 Terrorism 62 Defense Forces 63 Military Data 63 2 Military Branches 63 Eligibility Age 63 Mandatory Service Terms 63 Manpower 63 Current Strength 63 Military Expenditures 63 Economic Overview 64 Brief Overview 64 Macroeconomic Data 67 Nominal GDP and Components 67 Population and GDP Per Capita 67 Real GDP and Inflation 67 Government Spending and Taxation 67 Money Supply, Interest Rates and Unemployment 68 Foreign Trade and the Exchange Rate 68 Data in US Dollars 68 Energy Data 69 Energy Consumption and Production Standard Units 69 Energy Consumption and Production QUADS 69 World Energy Price Summary 70 CO2 Emissions 70 Metals Data 71 Metals Consumption and -
Variables Que Generan Violencia 52 2.6.1
BENEMÉRITA UNIVERSIDAD AUTÓNOMA DE PUEBLA FACULTAD DE DERECHO Y CIENCIAS SOCIALES POSGRADO EN CIENCIAS POLÍTICAS VIOLENCIAS ILEGALES: PERIODISTAS MUERTOS O DESAPARECIDOS ENTRE 2000 Y 2015 TESIS QUE PARA OBTENER EL TÍTULO DE MAESTRO EN CIENCIAS POLÍTICAS PRESENTA LIC. JUAN FRANCISCO GARCÍA MARAÑÓN DIRECTORA DRA. LIDIA AGUILAR BALDERAS PUEBLA, PUE. MAYO 2015 Dedico esta investigación y agradezco: A mi hijo Pablo, esperanza y motivación de vida. A mi familia por el apoyo y el aguante. A la familia de mi hijo por el cariño incondicional. A don Paquillo y doña Susanita, que andarán por ahí, contemplando actos que sonaban imposibles. A la Facultad de Derecho y Ciencias Sociales de la BUAP por la generosidad de alumbrar un nuevo rumbo para reinventarme. Al Doctor Francisco Sánchez y su equipo de trabajo en la Coordinación del Posgrado en Ciencias Políticas, por el rigor científico y el afecto, con lo que aprendo a complementar lo cuantitativo y lo cualitativo. A la Dra. Pilar Calveiro por ayudarme a trazar el camino. A la Dra. Lidia Aguilar Balderas por encauzarme hacia la consecución del objetivo. A mis profesoras y profesores de la Maestría en Ciencias Políticas por llevarme de la mano en la senda actual del estado del arte de la disciplina: la Dra. Pilar, el Dr. Samuel, el Dr. Miguel Ángel, el Dr. Israel, el Dr. César, la Dra. Lidia, el Dr. Paco, el Dr. Diego, el Mtro. Hugo, el Dr. Jorge, el Dr. Octavio; gracias por enseñarme que las cosas-y las personas- en este mundo están profundamente ligadas entre sí. A mis compañeras y compañeros de generación de la Maestría, jóvenes talentosos y brillantes con quienes se conformó un excelente grupo de estudio y trabajo. -
2015 Mexico Peace Index
ANALYZING THE CHANGING DYNAMICS OF PEACE IN MEXICO QUANTIFYING PEACE AND ITS BENEFITS The Institute for Economics and Peace (IEP) is an independent, non-partisan, non-profit think tank dedicated to shifting the world’s focus to peace as a positive, achievable, and tangible measure of human well-being and progress. IEP achieves its goals by developing new conceptual frameworks to define peacefulness; providing metrics for measuring peace; and uncovering the relationships between business, peace and prosperity as well as promoting a better understanding of the cultural, economic and political factors that create peace. IEP has offices in Sydney, New York, Mexico City and Oxford. It works with a wide range of partners internationally and collaborates with intergovernmental organizations on measuring and communicating the economic value of peace. For more information visit economicsandpeace.org CONTENTS EXECUTIVE SUMMARY 02 HIGHLIGHTS 04 1 RESULTS AND FINDINGS 06 2015 Mexico Peace Index Ranking 06 Most and Least Peaceful States 10 Trends in Peace: 2003–2014 17 Verifying the Trend: is Violence Really Declining in Mexico? 22 Metropolitan Peace Index 27 2 POSITIVE PEACE IN MEXICO 38 The Pillars of Peace 39 Correlates of Peace 41 2015 Mexico Positive Peace Index 46 Positive Peace in the Last Decade 49 3 ECONOMIC VALUE OF PEACE IN MEXICO 53 Impact of Violence on Business 62 4 EXPERT CONTRIBUTIONS 66 The Adversarial System and the Peace Index in Mexico by Guillermo Zepeda Lecuona, Director, Jurimetria 66 Building the Foundations for Peace by María -
Submission to the International Criminal Court Pursuant to Articles 15(1) and 53 of the Statute
SUBMISSION TO THE INTERNATIONAL CRIMINAL COURT PURSUANT TO ARTICLES 15(1) AND 53 OF THE STATUTE REGARDING THE CRIMES AGAINST HUMANITY COMMITTED AGAINST JOURNALISTS IN MEXICO BETWEEN 2006 AND 2018 2 TABLE OF CONTENTS List of acronyms and terms used in this communication 4 1. Statement of facts 5 A - Mexico: Americas’ deadliest country for journalists 5 B - Overall Mexican Context 7 - The “War on Drugs” 7 - Public trust in Institutions 8 - A corrupt political class 9 - High impunity for crimes of corruption 10 C - 116 journalists killed or disappeared between 2006 and 2018 11 - The period under investigation : from December 1, 11 2006 to November 30, 2018 - Exhaustive list of the 116 cases of journalists killed 11 or disappeared during the period under investigation - Five detailed cases of Mexican Journalists 18 2. Crimes against humanity are committed against 24 journalists in Mexico - Existence of an attack against a civilian population 25 - Widespread nature of these attacks 26 - Systematic attacks committed in furtherance of a 27 State policy 3. Domestic justice is unable, unwilling: the situation is 31 admissible before the ICC A - Complementarity 31 B - Gravity 33 Conclusion: A preliminary investigation by the Prosecutor of 39 the ICC on crimes against journalists in Mexico is needed and justified 3 List of acronyms and terms used in this communication : - AG : Attorney General - AGO : Attorney General’s Office - Cartels : any criminal organization with the intention of supplying illegal narcotics through the practice of drug trafficking. Cartels may range from a clandestine and loosely managed agreements among similar drug traffickers to legitimate businesses. -
2010 Special Report on Freedom of Expression in Mexico
INTER - AMERICAN COMMISSION ON HUMAN RIGHTS COMISIÓN INTERAMERICANA DE DERECHOS HUMANOS COMISSÃO INTERAMERICANA DE DIREITOS HUMANOS COMMISSION INTERAMÉRICAINE DES DROITS DE L'HOMME OFFICE OF THE SPECIAL RAPPORTEUR FOR FREEDOM OF EXPRESSION 2010 SPECIAL REPORT ON FREEDOM OF EXPRESSION IN MEXICO OEA/Ser.L/V/II. Doc. 5 4 March 2011 Original: Spanish 2010 SPECIAL REPORT ON FREEDOM OF EXPRESSION IN MEXICO I. INTRODUCTION 3 II. VIOLENCE, IMPUNITY AND SELF-CENSORSHIP 6 A. Violations of the right to life and personal integrity based on the victims’ exercise of freedom of expression 6 1. General Overview: violence on the rise 6 2. Violence against journalists in 2010 8 a. Murders 8 b. Disappearances and Kidnappings 14 c. Attacks and Harassment 18 d. Attacks on media outlets 34 e. Detentions 37 f. Other incidents 38 3. Illustrative cases of violence and impunity 1988-2009 38 a. Murder 38 b. Disappearance 52 c. Detention and Aggression 54 4. “What do you want from us?” Violence, intimidation and self-censorship 56 B. The Mexican State’s Response 58 1. Prevention and protection 59 2. Criminal prosecution 61 a. General considerations: impunity and its consequences 61 b. Observations on the legal prosecution of crimes against journalists 62 III. FREEDOM, PLURALISM AND DIVERSITY IN THE DEMOCRATIC DEBATE 69 A. Regulation of the broadcast frequency spectrum and implementation of provisions governing broadcasting 70 1. Legal framework 70 2. Concentration of communications media property ownership and control 72 3. The status of community radio broadcasting 74 B. Government advertising 78 IV. LEGAL ACTIONS RELATING TO THE EXERCISE OF FREEDOM OF EXPRESSION 81 A. -
The Economic Consequences of Drug Trafficking Violence in Mexico
Economic Consequences of Drug Trafficking Violence Poverty and Governance, Stanford University The Economic Consequences of Drug Trafficking Violence in Mexico Gustavo Robles Gabriela Calderón Beatriz Magaloni1 Stanford University Abstract: The levels of violence in Mexico have dramatically increased in the last few years due to structural changes in the drug trafficking business. The increase in the number of drug trafficking organizations (DTOs) fighting over the control of territory and trafficking routes has resulted in a substantial increase in the rates of homicides and other crimes. This study evaluates the economic costs of drug-‐related violence. We propose electricity consumption as an indicator of the level of municipal economic activity and use two different empirical strategies to test this. We utilize an instrumental variable ion regress using as exogenous variation the instrument proposed by Castillo, Mejía, and Restrepo (2013) based on ical histor seizures of cocaine mbia in Colo interacted with the distance of the Mexican border towns to the United States. We find that marginal increases of violence have negative effects on labor participation and the proportion of unemployed in an area. The marginal effect of the increase in homicides is substantive for earned income and the proportion of business owners, but not for energy consumption. We also employ the methodology of synthetic controls to evaluate the effect that inter-‐narco wars have on local economies. These wars in general begin with a wave of executions between rival criminal organizations and are accompanied by the deterioration of order and a significant increase in extortion, kidnappings, robberies, murders, and threats affecting the general population. -
A Study of Women Reporters on the US–Mexico Border
EN LA FRONTERA ENTRE LA VIDA Y LA MUERTE: A STUDY OF WOMEN REPORTERS ON THE U.S.–MEXICO BORDER Samantha Guzman Thesis Prepared for the Degree of MASTER OF ARTS UNIVERSITY OF NORTH TEXAS May 2014 APPROVED: Tracy Everbach, Major Professor Koji Fus, Committee Member Jim Mueller, Committee Member Dorothy Bland, Director of the Frank W. Mayborn Graduate Institute of Journalism and Dean of the Frank W. and Sue Mayborn School of Journalism Mark Wardell, Dean of the Toulouse Graduate School Guzman, Samantha. En la Frontera entre la Vida y la Muerte: A Study of Women Reporters on the U.S.–Mexico Border. Master of Arts (Journalism), May 2014, 69 pp., 16 illustrations, references, 43 titles. In 2008 Ciudad Juarez erupted in a violent drug war. The Sinaloa Cartel and Juarez Cartel were in a battle for the lucrative drug route used to smuggle drugs into the United States, while President Felipe Calderon was waging his own war against all the drug cartels. During the height of the violence women journalists emerged on the front lines to tell the stories of Juarez. They risked their lives and dared to tell a story that others refused to. This mixed-method study examines frames used most often in the coverage of the drug war in Ciudad Juarez from 2008- 2010. It examines The New York Times, the El Paso Times, and El Norte and also examines articles by the sex of the reporter. It also used in-depth interviews of both Mexican and American woman journalists who covered the drug war in Juarez to examine which themes developed about the reporter’s experiences in covering the drug war. -
Border Security and Migration: a Report from South Texas
Border Security and Migration: A Report from South Texas By Adam Isacson and Maureen Meyer, Senior Associates Since 2011, WOLA staff have carried out research in six different zones of the U.S.-Mexican border, meeting with U.S. law enforcement officials, human rights and humanitarian groups, and journalists, as well as with Mexican officials and representatives of civil society and migrant shelters in Mexico. As part of this ongoing work, the authors spent the week of November 26-30, 2012 in south Texas, looking at security and migration trends along this section of the U.S.- Mexico border. Specifically, we visited Laredo, McAllen, and Brownsville, Texas, and Matamoros, Mexico. We found that unlike other sections of the border, the south Texas sections have seen an increase, not a decrease, in apprehensions, particularly of non-Mexican migrants; migrant deaths have dramatically increased; and there are fewer accusations of Border Patrol abuse of migrants. We also found that the Zetas criminal organization’s control over the area may be slipping and drug trafficking appears to have increased, yet these U.S. border towns are safer than they have been in decades. Lastly, in spite of the ongoing violence on the Mexican side of the border and the failure of the Mexican government to reform local and state police forces, U.S. authorities are increasingly repatriating Mexicans through this region, often making migrants easy prey for the criminal groups that operate in these border cities. Bucking the migration trend: One of the biggest changes along the entire U.S.-Mexico border since the mid-2000s has been a sharp reduction in the number of migrants being apprehended by U.S. -
CARTELS in the COURTROOM: CRIMINAL JUSTICE REFORM and ITS ROLE in the MEXICAN DRUG WAR Gillian REED HORTON
CARTELS IN THE COURTROOM: CRIMINAL JUSTICE REFORM AND ITS ROLE IN THE MEXICAN DRUG WAR Gillian REED HORTON* To stop crime, we have to get rid of it in our own house. Mexican President Felipe Calderón, Oct. 25, 20081 ABSTRACT. In recent years Mexico has experienced an increase in drug-re- lated violence as the government seeks to eradicate organized criminal elements behind the drug trade. In order to accomplish this Mexico has passed major new criminal justice reforms, as well as to the military and police. In June 2008, the Constitution was amended to move the country’s criminal justice system closer to the accusatory (adversarial and oral) model most closely asso- ciated with common law systems, particularly that of the United States. Mexican officials hope that by making criminal justice a more transparent, participatory experience the system will be better equipped to handle the effects of the drug war. However, judicial reform is far from simple even under the most favorable circumstances, and presents an especially daunting challenge when undertaken within the context of escalating violence. While Mexico hopes these changes will help address the broader effects of cartel violence on society, observers of the process fear that the reforms will suffer from the tradi- tional obstacles presented by the pursuit of justice in transitioning countries, such as corruption, lack of real independence for criminal justice actors and limited educational and financial resources. It remains to be seen whether the 2008 reforms will strike the right balance and help propel the country to- wards security, stability and a stronger Rule of Law. -
The State of Texas Defines 'Spillover Violence' As Mexican
“The state of Texas defines „spillover violence‟ as Mexican Cartel-related violence that occurs in Texas, including aggravated assault, extortion, kidnapping, torture, rape and murder. The victims of these crimes include illegal immigrants being smuggled into the United States, Mexican or U.S. citizens working with the Cartels or their innocent family members, and those who are not associated in any way with the Cartels or transnational gangs.” –Director Steve McCraw, Texas Department of Public Safety (DPS). Mexico Spillover: From 2005 – 2011 2011 February 2011 On Saturday, 02-05-11 at approximately 16:00, three teenagers were shot to death at the Super Autos Porvenir car lot in Ciudad Juarez, Mexico. Two of the victims, Juan Carlos Echeverri-Luna and Carlos Mario Gonzalez-Bermudez were U.S. citizens attending private schools in El Paso, Texas. The third victim, Cesar Yalin MIRAMONTES-Jimenez was a Mexican National and a student at Tecnologico de Monterrey in Ciudad Juarez, Mx. (EPIC, Texas Rangers, Associated Press http://www.valleynewslive.com/Global/story.asp?S=13990800 ) On 02/06/11, information received from a Houston CHS who has proven to be very reliable in the past provided the following information: "Gulf Cartel in Nuevo Laredo is planning on having a female or maybe a male walk across Laredo International Bridge 1 POE and drop a live hand grenade toward the US Border Patrol underneath Bridge I. The purpose of the grenade attack is to create an incident where to place blame on the Zetas." (FBI) Received on 02-11-11 that FBI Houston re-contacted FBI-Laredo for dissemination that a highly placed Sub-Source of CHS who is a Ministerial Police with direct contact with HERIBERTO LAZCANO-LAZCANO unwittingly provided information as to a planned grenade attack at the Laredo POE Bridge I IN NUEVO LAREDO. -
State of Siege: Drug-Related Violence and Corruption in Mexico Unintended Consequences of the War on Drugs
PHOTO BY LAURIE FREEMAN, WOLA LAURIE PHOTO BY Altar to La Santa Muerte outside Nuevo Laredo State of Siege: Drug-Related Violence and Corruption in Mexico Unintended Consequences of the War on Drugs By Laurie Freeman he war on drugs plunged Mexico into violent depths in 2005, especially along its northern border. Drug-related homicides soared, and former elite soldiers on the Tpayroll of a drug cartel were responsible for numerous kidnappings and killings. Murder victims’ tortured bodies frequently appeared on roadsides in key drug trafficking hubs throughout the country – and scores more victims, including more than 40 U.S. citizens, vanished without a trace. From within maximum security prisons, cartel lead- ers continued to run their illegal enterprises, killing rival inmates and ordering hits on enemies beyond the prison walls. Wild shootouts erupted on city streets as police and soldiers battled criminals, who on occasion were themselves law enforcement officials in the employ of traffickers. This record-breaking year of drug-related violence closed on a chilling note – with the release of a video showing four bound and bloodied men describing to unseen inter- rogators their work as drug cartel assassins and alleging corruption in the highest levels of Mexican law enforcement. The video ends when one man is shot point-blank in the head by his off-camera captor. Hundreds of soldiers and federal police were deployed to a number of Mexican cities ravaged by drug-related violence, but the killings continued, in some cases at accelerated rates. The border city of Nuevo Laredo, for example, which recorded 180 killings in 2005, witnessed 93 in the first four months of 2006 alone.