Universidad De Las Américas Puebla (UDLAP)

Universidad de las Américas Puebla (UDLAP)

With over 75 years of experience, Universidad de las Américas Puebla (UDLAP) is an academic institution with more than 70 undergraduate and graduate study pro- grams in diverse areas. It offers a multicultural experience to its students, including the 55 nationalities represented on campus due to its exchange agreements with nearly 40 countries. UDLAP has a beautiful and unique campus located in Cholula, the oldest city in Latin America. The laboratories, library, computer rooms, and classrooms have the latest technology, allowing students to transform their theoretical knowledge into practice, thus strengthening their abilities and competencies. Aside from ample knowledge and experience, 99% of UDLAP’s faculty have graduate degrees. They also devote time to research and artistic creation, and one in every three full-time professors belongs to Mexico’s National Research System. Quality at UDLAP is backed by international accreditations, such as the one granted by the Southern Association of Colleges and Schools Commission on Colleges (SACSCOC) since 1959. This accreditation has been ratiﬁed to its highest level, being one of only two universities outside the United States to have a level 6. UDLAP is the only one-campus university in Latin America to have 5 stars overall from QS Stars in 2017, earning 5 stars in teaching, internationalization, inclusion, infrastructure, and employability. Address: Ex Hacienda Sta. Catarina S/N. San Andrés Cholula, Puebla, C.P. 72810. Mexico. Website: www.udlap.mx

Juan Antonio Le Clercq has a Ph.D. in Political and Social Sciences, a Master’s in Political Sciences and a Bachelor’s in Political Sciences and Public Administration from the Universidad Nacional Autónoma de México (UNAM) with a Specialization in Politics and Energy and Environmental Management from the Facultad Latinoamericana de Ciencias Sociales (Flacso). He is full-time professor of Political Science and International Relations, Academic Director of the Department of International Relations and Political Science, UDLAP; Coordinator of the Centro de Estudios sobre Impunidad y Justicia (CESIJ); and Coordinator of the Global Impunity Index and Global Impunity Index Mexico, UDLAP. Since 2017, Dr. Le Clercq has been a Non-resident Scholar in the Mexico Center of the Baker Institute at Universidad de Rice. He is co-author of the Global Impunity Index (IGI) 2015 and 2017, as well as the Global Impunity Index Mexico (IGI-MEX) 2016 and 2018, all edited by UDLAP. His publications include:

Le Clercq, Juan Antonio (2018), “El complejo impunidad”, in Laura Loeza and Ana Liese Richard (eds.), Derechos Humanos y violencia en México, Mexico: UNAM. Le Clercq, Juan Antonio. (2017), “The Relationship Between Impunity and Inequality Globally and in Mexico”,inÚrsula Oswald Spring and Serena Eréndira

Serrano (eds.), Risks, Violence, Security and Peace in Latin America: 40 Years of the Latin American Council of Peace Research (CLAIP), Cham: Springer, pp. 195– 205. Le Clercq, J.A., Chaidez, A., Rodríguez, G. (2016) “Midiendo la Impunidad en América Latina”,in Iconos de la Facultad Latinoamericana de Ciencias Sociales (FLACSO-Ecuador), No. 55, March 2016, pp. 69–91. ISSN: 1390-1249. http://dx.doi.org/10. 17141/iconos.55.2016.1934. Le Clercq, J.A., (2015) “Regime Change, Transition to Sustainability and Climate Change Law in Mexico”,in Brauch, Hans Günter, Oswald Spring, Úrsula; Grin, John; Scheffran; Jürgen (Eds.), Handbook on Sustainability Transition and Sustainable Peace, pp. 505–523. Abreu, J.P., Le Clercq, J.A. (Coords.); Porrúa, M.A. (Ed.) (2011) “La reforma humanista. Derechos Humanos y cambio constitucional en México” City. Publisher/institution. He contributes a weekly column to the online news portal Eje Central (www.ejecentral.com.mx). Address: Ex hacienda de Sta. Catarina Mártir, 72810, San Andrés Cholula, Puebla, Mexico. Email: [email protected] About the Co-Editor

José Pablo Abreu Sacramento has a Bachelor’s Degree in Law from the Universidad Marista (Merida, Mexico, 2004), a Diploma in Political Science and Constitutional Law from the Centro de Estudios Politicos y Constitucionales (Madrid, Spain, 2005); an M.Sc. in Philosophy and Public Policy from the London School of Economics and Political Science (London, UK, 2017) and a Ph.D. from the Universidad Complutense (Madrid, Spain, 2009). He has served as an advisor to congressmen at the Chamber of Deputies (2006–2010) and Senate (2010–2012) and as an advisor to the Chief Justice at the Electoral Court of the Federal Judicial Branch (2012–2015). He has taught Constitutional and Electoral Law at different private and public univeristies in Mexico and is now the Director of the Bachelor Degree in Law at the Tecnológico de Monterrey, Campus Santa Fe. Address: Av. Carlos Lazo 100, Santa Fe, La Loma, 01389, Ciudad de Mexico, Mexico. Email: [email protected]

Cristopher Ballinas Valdés is a specialist in the study of executive government, regulation and public sector reform. A Doctor of Philosophy in Politics from the University of Oxford, his research agenda explores the effects of politics and institutions on policy outcomes – the politics of policies. Dr. Ballinas Valdés presents a broad high-level experience in policy instrumentation. As a result, he has developed a portfolio focusing on the areas of public sector reform, regulation, social policy, re-engineering, transparency, corruption control and border security. Email: [email protected] Rafael Estrada Michel is a lawyer from the Escuela Libre de Derecho (ELD), Mexico, and received his doctorate in the History of Law and Legal, Moral and Political Philosophy program at the University of Salamanca (USAL) in Spain. He studied a Diploma in Legal Anthropology at the National School of Anthropology and History (ENAH). Between 2009 and 2016 he was a Counselor of the National Commission of Human Rights, appointed by the Senate, and between 2012 and 2016 he served as Director General (dean) of the National Institute of Criminal Sciences (INACIPE), appointed by the President of Mexico. In 2018 he was des- ignated Visiting Research Professor at the University of Pisa, Italy. A member of the National Researchers System, level 2. Since 1997 has been teaching public law and legal history at his alma mater and at Universidad Iberoamericana [Iberoamerican University] (UIA), Universidad Panamericana [Panamerican University] (UP), Universidad Nacional Autónoma de México [National Autonomous University of Mexico] (UNAM), Universidad Autónoma Metropolitana [Metropolitan Autonomous University] (UAM), Instituto Tecnológico Autónomo de México [Autonomous Technological Institute of Mexico] (ITAM), Universidad La Salle (ULSA) [La Salle University], Instituto Tecnológico y de Estudios Superiores de Monterrey [Monterrey Institute of Technology and Higher Education] (ITESM), Universidad Latina de América [Latin University of America] (UNLA), Universidad Autónoma de Nuevo León

[Nuevo León Autonomous University] (UANL), and Universidad Pontificia de México [Pontifical University of Mexico] (UPM). Email: [email protected] Ana Elena Fierro is a Doctorate in Law from the Instituto de Investigaciones Jurídicas de la UNAM. LLM from the Georgia University and Master in Philosophy from the Universidad Anáhuac, campus Mayab. Bachelor in Law from ITAM. Nowadays, Ana E. Fierro is Coordinator of the Master in Managment and Public Policy and research professor at the CIDE. Her interests are transparency, accountability and responsibility of civil servants. Email: ana.fi[email protected] Camilo Gutiérrez worked at the World Justice Project from 2016 to early 2019, where he managed data analysis for the Rule of Law Index. Prior to joining the WJP, he worked as a professor and research assistant at Universidad de los Andes, in Bogotá, Colombia. He holds a B.A. and Masters in Economics from Universidad de los Andes Email: [email protected] Fernando Herrera holds a B.A. in Marketing and International Business from the Universidad Autónoma de Yucatan (UADY), and a Master in Latin American Studies from Université Paris III Sorbonne Nouvelle. He has collaborated at Higher Education Institutions such as UADY and CIDE. He has also worked as a con- sultant for non-profit organizations participating in projects related to transparency and accountability, education and social policy. He currently works at the School of Social Sciences and Goverment of Tecnológico de Monterrey. Email: [email protected] María Solange Maqueo Ramírez, Associate Research Professor at the Legal Studies Division of the Economic Research and Teaching Center (CIDE) and Chair of the Advisory Board of the National Institute for Transparency, Access to Information and Personal Data Protection (INAI). Email: [email protected] Joel Martinez is the Director of Engagement at the World Justice Project. Prior to joining the WJP, Mr. Martinez worked with the Massachusetts Commission Against Discrimination in its enforcement of anti-discrimination laws, focusing on outreach to low income communities. He earned his B.A. in Economics and Political Science from Middlebury College Email: [email protected] María Novoa is Coordinator of the Justice Project in México Evalúa. She has worked in the World Bank, the Inter-American Development Bank, PNUD, the European Union and USAID. She has also been part of different projects for institutional strengthening in El Salvador, Mexico, Paraguay, Guatemala, Venezuela, Honduras, Bolivia, Ukraine and Azerbaijan. She has a Master’s degree in Public Policy from the Universidad Simón Bolívar. Email: [email protected] About the Contributors 289

Mauricio Olivares-Méndez, is a researcher-in-training especially interested in social cohesion, diversity, political rights and migration studies. National Council for Science and Technology fellow, 2013–2015 and Recipient of an Erasmus Mundus Scholarship to pursue a Joint Masters degree at the Universities of Amsterdam, Deusto and Osnabrück. Currently working at Universidad Autónoma de Querétaro coordinating the undergraduate program in Political Science and Public Administration. Email: [email protected] Tony Payan is the Françoise and Edward Djerejian Fellow for Mexico Studies and director of the Mexico Center at the Baker Institute. He was adjunct associate professor at Rice University, professor at the Universidad Autónoma de Ciudad Juárez and professor of political science at The University of Texas at El Paso between 2001 and 2015. He has a doctorate degree in international relations from Georgetown University and his research focuses primarily on border studies, par- ticularly the US-Mexico border, border governance, border flows and immigration, as well as border security and organized crime. Email: [email protected] Alejandro Ponce is the Chief Research Officer of the World Justice Project. He joined the WJP as Senior Economist and is one of the original designers and a lead author of the WJP Rule of Law Index. Prior to joining the World Justice Project, Dr. Ponce worked as a researcher at Yale University and as an economist at the World Bank and the Mexican Banking and Securities Commission. Dr. Ponce has con- ducted research in the areas of behavioral economics, financial inclusion, justice indicators, and the rule of law, and has been published in collected volumes as well as top academic journals such as the American Economic Review and the Journal of Law and Economics. He holds a BA in Economics from ITAM in Mexico, and an MA and Ph.D. in Economics from Stanford University. Email: [email protected] Eduardo Román González is a Doctor in Law, Government and Public Policy from Universidad Autónoma de Madrid, Spain; Coordinator of Research at CEEAD, a Mexican independent research center focused on legal education; Professor of Constitutional Law, Human Rights and Public International Law at Facultad Libre de Derecho de Monterrey and Tecnológico de Monterrey, Monterrey Campus. Member of the Mexican National System of Researchers (Sistema Nacional de Investigadores, SNI). Email: [email protected] Jorge Javier Romero is Research Professor C, of the Department of Politics and Culture at the Universidad Autónoma Metropolitana Xochimilco attached to the Public Policies area, and professor of the postgraduate division of the Faculty of Political and Social Sciences of the UNAM. Professor Romero has carried out research visits at the Institute of Advanced Social Studies of the Spanish National Research Council and has given lectures at different universities and study centers in Mexico and Spain. He is currently on sabbatical at the Drug Policy Program of 290 About the Contributors the CIDE Centro Region, where he directs the Diploma in Drug Policy and the Internal Seminar of the PPD. Email: [email protected] Vidal Romero is Professor at the Political Science Department at ITAM and Visiting Fellow (2018–2019) at the Latin America and Caribbean Centre (LACC) at the London School of Economics and Political Science. He holds a Ph.D. in Political Science from Stanford University. He was visiting Professor at Stanford University (2012–13). Romero is Co-Director of ITAM´s Center of Studies on Security, Intelligence, and Governance. His current research examines the condi- tions under which governments can establish (democratic) order in their territories. He has collaborated on different research projects with the World Bank, the Wilson Center, México Evalúa, the National Endowment for Democracy, and the Inter-American Development Bank. Email: [email protected] Rodolfo Sarsfield is an Associate Professor at the Autonomous University of Queretaro. He received his Ph.D. in Political Science from the Facultad Latinoamericana de Ciencias Sociales [Latinamerican Faculty of Social Sciences] (FLACSO) in 2004. He has been Associate Researcher of the Latin American Public Opinion Project at Vanderbilt University, and Affiliated Researcher of the Department of Legal Studies at the Centro de Investigación y Docencia Económicas [Center for Research and Teaching in Economics] (CIDE). He is currently a Board Member of the Committee on Concepts and Methods at the International Political Science Association (IPSA), and he collaborates with the Mass Survey team for Team Populism. His research focuses on the study of social norms, preference formation, and political attitudes, with an emphasis on the attitudes toward democracy, corruption, informal rules, and the rule of law in Latin America. Also, he studies concepts and methods in political science. He is the editor of the special issue for Justice System Journal on “The Rule of Law” (with Ryan E. Carlin). He also is the author of Research Design (with G. Dave Garson, Statistical Associate Publishing, Asheboro, NC). He has published more than two dozen journal articles and contributions to edited volumes. Email: rodolfo.sarsfi[email protected] Karen Silva is a researcher of the Justice Project in México Evalúa. Previously, she coordinated the Drugs Policy Program at the CIDE. She has a Bachelor’s degree in Law from the UNAM Email: [email protected]. Leslie Solís joined the World Justice Project in the fall of 2016, after spending five years as a criminal justice analyst at the prominent think tank México Evalúain Mexico City. She was also an editorial advisor for the Justice Section at Diario Reforma, one of Mexico’s largest daily newspapers, for two consecutive years. She holds a BA in Political Science and International Relations from CIDE. Email: [email protected] About the Contributors 291

Radu-Mihai Triculescu, Early Stage Researcher under the Marie Skłodowska-Curie actions, Horizon 2020 of the E.U., University of Twente, Enschede, Netherlands. He holds a Master Degree in International Affairs from Florida State University (2013), and a Joint Master in International Migration and Social Cohesion from the University of Amsterdam, Universidad de Deusto, and Osnabruck University (2015). He completed his Bachelor studies in Political Science and International Affairs at Florida State University (Magna Cum Laude, Phi Beta Kappa, 2011). Email: [email protected] Index

A Armed Forces, 13, 28, 45, 51, 164, 232, 236, Abimourched, Rola, 136 237 Abreu, Jose P., 171, 285 Arneson, Richard J., 161 Accountability, 4, 10, 11, 30, 31, 53, 61, 68, Arnson, Cynthia, 114, 116 85, 103, 137, 138, 141–153, 167, 217, Article 19, 255 254, 273, 275, 288 Asúnsolo, C. R., 178, 183, 187 Accusatory Criminal Justice System, 193, 196, Asimov, Michael, 145 201, 203, 204 Atak, Idil, 127, 136, 138 Acemoglu, Daron, 228 Atuesta Becerra, Laura H., 115 Ackerman, John, 143 Autonomous Technological Institute of Adcock, Robert, 24, 25, 33 México, 40, 57, 58, 141, 287–290 Administrative Courts, 11, 46, 66, 145–148, Axelrad, Lee, 243 153 Aydin, Umut, 268–270, 273 Administrative Justice, 46–48, 54, 218, 272, Aziz, Luis Alberto, 271 276 Administrative Responsibility Penalties, 217 B Agnew, John, 125 Ballinas, C., 12, 214, 287 Agrast, Mark, 4 Barris, Accul, 169 Aguiar Aguilar, Azul A., 195 Barros, Rober, 20, 24 Aguilar Rivera, José Antonio, 88 Bates, Robert H., 108 Ahmad, Nabeela, 114 Becker, Lawrence, 170 Amendments, 8, 11, 14, 81–83, 87–92, 97, Beeson, Mark, 125 102, 103, 129, 130, 142, 175, 176, Begné Guerra, Cristina, 51 178–180, 183, 184, 188, 232, 271, 272, Behavior, 1, 2, 4, 7, 9, 12, 20, 27–30, 66, 85, 275, 277, 278 108, 112, 118, 156, 168, 169, 171, 266, American Convention of Human Rights, 152, 268–272, 275, 277 180 Behn, Robert D., 144 Amparo, 11, 12, 46, 130, 134, 141–143, 146, Bejarano, Raúl, 236 149–153, 175, 185, 199, 276 Bellamy, Richard, 85 Anaya, Jorge, 278 Belton, Rachel, 20, 32, 34 Anaya Muñoz, Alejandro, 136 Benton, Allyson, 211 Anstett, Élisabeth, 41, 43 Bergman, Marcelot, 114 Antitrust, 271, 273, 276 Bingham, Lord, 254 Aparicio, Francisco, 211 Bingham, Tom, 2, 20, 32, 84, 128 Argyris, Chris, 144 Black’s Law Dictionary, 143

Blanco, Luisa R., 114 Checks and balances, 2, 12, 30–32, 34, 84, 86, Blanton, Robert, 126 143, 153, 209, 210, 212, 220, 271, 275 Blanton, Shannon L., 126 Chemerinsky, Erwin, 60 Booth, John A., 168 Chwe, Hanyu, 251 Borja, R., 195 Citizen Council of the National Institute of Borrego Estrada, Felipe, 52 Migration, 134 Botero, Juan, 62 Citizenry, 10, 32, 156, 157, 162, 166, 167 Bovens, Mark, 143 Civic culture, 156, 166–169 Brandt, Richard B., 160 Civic education, 10, 155–157, 165–167, Bufford, Samuel, 266, 267 169–171 Burgoa, Ignacio, 146 Civil justice, 5, 7, 58, 59, 61, 63, 66, 68, 70, 74, Burstein, Paul, 253 82, 97, 195, 252 Civil law, 39, 41, 50 C Clientelism, 229, 233, 235, 238 Caballero, José Luis, 87, 89 Clifton, Judith, 254 Cacicazgo, 13, 224–227, 229 Coatsworth, J., 227 Caldeira, Gregory A., 20, 28, 29 Cohen, G. A., 166, 170 Calderón Chelius, Leticia, 51 Cohen, Jean L., 125 Calderón, Gabriela, 111 Collective goods, 160, 161 Calderón Hinojosa, Felipe, 91, 232, 234, 235, College of México, 158, 159 246, 253, 254, 256 Collier, David, 19–21, 24, 25, 29 Calderón, Laura, 256 Collins, James, 115 Caldwell, Bruce, 32 Community life, 155–157, 159–162, 164–166, Calsamiglia, Albert, 278 168–171 Calzada Olvera, Rebeca, 235, 236 Competition law, 14, 267, 270 Cameron, Maxwell, 30 Computer-assisted personal interviewing, 67 Capano, Giliberto, 245 Concha Cantú, Hugo, 101 Carbonell, Miguel, 87 Conde, Silvia L., 156, 168 Carlos Salinas de Gortari, 91, 92, 214 Constitutional amendment, 83, 102, 142, 175, Carmona, J. U., 179 176, 178–180, 183, 184, 188 Carlton, Dennis, 278 Constitutional Change, 8, 81, 83, 84, 87, 88, Carothers, Thomas, 24, 59 90–92, 99–101, 103, 246 Carpizo, J., 212 Constitutionalism, 41, 84, 85 Casar, María Amparo, 87, 101 Constitutional Reforms, 8, 41, 42, 48, 87–95, Castañeda-Gallardo, G., 267, 269 102, 129, 142, 145, 149–151, 193, 215, Castagnola, Andrea, 129 273, 276, 277 Castilla Juárez, Karlos A., 131 Constitutions, 5, 8, 9, 11, 30, 32, 40, 41, Castillo, Manuel Angel, 51 44–46, 48, 81–92, 94, 97, 98, 101–103, Caulkins, Jonathan, 115 128–130, 134, 142, 145–148, 150, 151, Cavina, Mario, 41 157, 168, 171, 176, 179–181, 185, 186, Cejudo, Guillermo, 67 196, 211, 229, 232, 236, 237, 242, 246, Center for Research and Teaching in 260, 274–276 Economics, 290 Consulta Mitofsky, 251, 252 Center for Studies on Teaching and Law Cooter, Robert C., 85 Learning, 176 Coppedge, Michael, 19, 33, 34 Ceobanu, Alin M., 114 Cordera, R., 211 Chacón Rojas, Orlando, 92 Correa Cabrera, Guadalupe, 136, 256 Chaihark, Hahm, 35 Corruption, 2–5, 7, 9, 11–13, 28, 39, 44, 46, Challenge, 4, 8–11, 28, 45, 46, 48, 49, 59–62, 48–50, 54, 57, 58, 60, 62, 64–66, 84, 88, 102, 103, 118, 123, 125, 126, 68–70, 74, 82, 83, 88, 97, 102, 103, 113, 141, 142, 144, 149, 150, 152, 163, 175, 115–119, 136, 143, 159, 166, 167, 177, 176, 183, 184, 188, 193, 197, 198, 205, 195, 207, 208, 210, 215–221, 230, 233, 244, 248, 250, 258, 260, 261, 274, 276 234, 242, 250–255, 258, 260, 261, 287, Chavez, Rebecca Bill, 20, 28, 29 290 Index 295

Cossío Barragán, José Ramón, 246 Drug legalization, 107, 119 CossíoDíaz, José Ramón, 88, 101, 129, 142, Drug market regulation, 223 246 Drug Policy Program (PPD), 223, 289, 290 Court of Justice of the Nation, 146–152, 175, Drug prohibition, 115 177, 180, 181, 271 Drugs regulation, 224, 226 Crépeau, François, 127, 138 Dunoff, Jeffrey, 127 Crime, 9–13, 20, 27, 42, 45, 49–52, 61, 62, Dworkin, Ronald, 20, 24, 26, 27 66–68, 83, 107, 110, 112–119, 131, 132, 134–137, 159, 162, 164–166, 193, E 194, 202, 203, 216–218, 230, 231, Eastwood, Niamh, 119 234–237, 241, 250, 253–256, 258, 260, Economic competition, 11, 13, 14, 47, 88, 261, 272, 289 265–270, 272–278 Criminal Justice Reform, 68, 193, 196, 201 Economic constitution, 265 Criminal Justice System, 11, 12, 47, 50, 61, 64, Economist Intelligence Unit, The, 3 66, 76, 188, 193–205 Economist, The, 3, 242, 246 Criminal Organization, 9, 111, 112, 114, 115, Elbittar, Alexander, 268 117, 118, 136, 137, 256 Elizondo, Carlos, 273, 274 Csete, Joanne, 115 Elkins, Zachary, 86, 87 Culture, 2, 41, 58, 135, 155, 166, 168–170, Elster, John, 157 175, 176, 178, 180, 185, 188, 197, 223, Enciso, Froylán, 115, 119 225, 254, 269, 277, 289 Energy Reform, 241, 244–246, 248–254, Culture of Legality, 2, 103 258–262 Czarnota, Adam, 28 Energy Regulatory Commission, 250 Enrique Peña Nieto, 12, 91, 92, 132, 214, 218, D 237, 242, 246 Dahl, Robert, 113 Equality, 2, 6, 21–23, 26, 34, 41, 46, 47, 126, Dale, Roger, 125 193, 194 Dam, Kenneth W., 278 Ernesto Zedillo Ponce de León, 91, 92 Dauvergne, Catherine, 127, 128 Escamilla Salazar, J., 178 David, Paul A., 238 Esquivel, Gerardo, 87, 88, 101, 102, 229 Davis, Diane, 135 Estrada Michel, Rafael, 7, 42, 287 de la Garza, Isidro, 87, 88, 101 Etellekt, 117, 256 de la Madrid, M., 90, 194 Executive Commission for Victims Assistance, de la Mora, Luz María, 270 45 de la Rosa, O., 178 Executive Secretariat of the National Public Dell, Melissa, 111, 113 Security System Factor, 198 Democracy, 1–3, 7, 20, 24, 25, 28, 30–32, 34, 86, 103, 108, 110, 111, 113, 114, 117, F 119, 156–159, 164, 166, 167, 169, 194, Fallon, Richard, 20, 24 195, 208, 213, 221, 242, 250, 290 Federal Competition Commission, 14, 268–276 Democratic institutions, 83, 84 Federal Court of Administrative Justice, 46–49, Democratic participation, 260 276 Diamond, Larry, 113, 136, 166, 169–171 Federal Institute of Competition, 46 Díaz-Cayeros, Alberto, 111 Federal Law of Economic Competition, 265, Díaz de León, Alejandra, 135 267, 268, 270, 271, 273, 275–277 Díaz Saenz, Rodrigo, 102 Federal Prosecutor, 50, 149 Diego-Fernández, Mateo, 270, 271 Federal Telecommunication Commission, 14, Distrito Federal Electoral Institute, 159 269, 274 Documentation Network of Migrant Advocacy Federal Telecommunications Institute, The, Organizations, 123, 134–136 273, 274 Doering, Detmar, 278 Felipe Calderón Hinojosa, 92 Dreyfus, Jean Marc, 43 Ferejohn, John, 31, 32 Drucker, Ernest, 115 Fernandez, Kenneth E., 114 Drug cartel, 13, 111, 115, 136, 256 Ferrajoli, Luigi, 41, 146 296 Index

Ferrante, Riccardo, 41 Guarnieri, Carlo, 28, 30 Ferreira, Octavio, 256 Guerra, François-Xavier, 224, 225, 227 Fierro, Ana, 141, 144, 288 Gutiérrez Rivas, Rodrigo, 236 Fioravanti, Maurizio, 41 Fiscal disconnect, 109, 116, 118, 119 H Fiss, Owen M., 29 Habermas, Jürgen, 20, 32 Fitzpatrick, Danielle, 271 Haggard, Stephan, 24, 210 Fix-Fierro, Héctor, 87, 88 Hamara, Courtney T., 22 Flores, Imer B., 22 Hampton, Jean., 22, 30 Foot, P., 169, 170 Hanson, G., 251 Formal legality, 20, 26, 27, 29, 32, 34, 83 Hardin, Russell, 85, 161 Foster, Michelle, 128 Hart, J., 157, 160 Fox, Edward, 119 Hayo, Bernd, 24 Freedom House, 3, 62, 242 Heinle, Kimberly, 256 Freeman, Gary P., 137 Helmke, Gretchen, 227 Free School on Law, 40, 287 Henderson, H., 181, 182 Friedmann, Wolfgang G., 20 Heredia Zubieta, Carlos, 135 Friedrich, Carl J., 84 Heritage Foundation, 62 Fukuyama, Francis, 20 Hernández, Maya, 116 Fuller, Lon L., 20, 22, 24, 33 Hernández, R., 212 Fundamental Rights, 5, 7, 39, 40, 42–48, 52, Herrera González, Vladimir, 116 57–61, 64, 65, 69, 74, 89, 97, 123, 124, Herron, Erik S., 28 128, 148, 176, 194–196, 252 Hidalgo, Fernando Daniel, 20 Himma, Kenneth E., 22 G Hoff, Karla, 24 Gallardo, Adrián, 270 Holland, Alisha C., 114 Gallie, W. E., 20, 21 Holmes, Stephen, 23, 26, 28, 98 Galindo López, Carlos, 238 Homicides, 63, 66, 67, 107, 109–113, 117, García, Adriana, 147, 153 118, 236, 255 García Enterría, Eduardo, 145 Homologated Police Report, 201 GarcíaSáez, J. A., 178 Howlett, Michael, 245 García, Tonatiuh, 269 Hubickey, Victoria, 114 Garibian, Sévane, 43 Human Rights, 2, 7, 9–12, 20, 32, 34, 39, 40, Garza Onofre, J. J., 177 42–48, 50, 54, 58, 60, 61, 82, 83, 88, 89, General Assembly, 137 103, 123, 124, 126, 128–134, 136–138, General Population Poll, 62–64 141, 142, 144–146, 149–152, 155, 156, Gil Botero, Enrique, 149 159, 165, 166, 168, 171, 175–188, Ginsburg, Tom, 86–88, 129, 145, 148 194–196, 209, 223, 235–237, 287, 289 Global Commission on Drug Policy, 119 Human Rights Reform, 7, 9, 130, 149, 150 Global Compact for Safe, Orderly and Regular Huntington, Samuel P., 113, 210 Migration, 137 Hursthouse, Rosalind, 156, 169 Global Impunity Index, 4, 5, 8, 82, 216, 217, Hyper-reformism, 81, 88, 97, 103 255 Globalization, 9, 123–128, 132, 136 I Gloppen, Siri, 28 Ibarra, Francisco, 87, 88, 101, 102, 229 Goertz, Gary, 24 Iberoamerican University, 40, 287 González Guerra, J. M., 195 Impunity, 3–5, 7–9, 12, 13, 45, 48, 50, 60, 68, González Oropeza, M., 185 82, 83, 102, 103, 136, 165, 166, 193, Governability, 40, 41, 54, 213 194, 196, 199, 202–205, 216, 217, 234, Governance, 3, 40, 62, 85, 102, 124, 127, 137, 250, 252, 254, 255, 258, 261 138, 143, 215, 241, 250, 254, 289, 290 Index, 3–5, 7–9, 12, 57–70, 73–76, 82, 97, Government of Mexico, 247 110, 111, 128, 195, 203, 216, 217, 252, Grimm, Dieter, 84 255, 288, 289 Guajardo, Ildefonso, 275 Index 297

Indicators, 3, 7, 8, 13, 39–41, 43, 44, 46, 49, K 50, 54, 57, 58, 61–63, 76, 91, 97, 126, Kapiszewski, Diana, 29 144, 177, 195, 201–203, 252, 254, 289 Kaufmann, Daniel, 77 Individual Rights, 27, 31, 32, 34, 39, 83, 85, Kavka, Gregory S., 30 156 Kehoe, T., 251 Inequality, 2, 3, 13, 29, 111, 216, 250–253, Kelemen, Daniel R., 35, 37 255, 258, 260, 261 Kelly, Patty, 132 Insecurity, 9, 52, 107, 109, 111–115, 118, 119, Kelsen, Hans, 20, 25 197 Khan, Haroon A., 126 Insensee, Josef, 171 Kitrosser, Heidi, 141–144 Institution, 1–4, 9, 12, 13, 27, 28, 30, 42, 53, Kleinfeld, Rachel, 59, 61 54, 61, 62, 66–68, 81–86, 88, 89, Klosko, Georges, 157, 161–165 101–103, 109, 113, 118, 124, 126, 128, Knight, Alan, 228 137, 138, 145, 156, 158, 168, 169, 177, Kovic, Christine, 132 193–202, 207–211, 213–221, 223–227, Kraay, Aart, 77 238, 242, 245, 253, 254, 261, 266, 274, Krause, Krystin, 114 287, 288 Krygier, Martin, 37 Institutional capacities, 9, 131, 196, 197, 199, Kuenzi, Michele, 114 201, 204 Institutional Revolutionary Party, 211, 228, L 242 Lamarche, Gara, 169 Institution Equilibrium, 7, 27–29, 85, 156, 266 Lapsley, Irvine, 144 Instituto Federal de Telecomunicaciones, 46, La Salle University, 40, 287 274–276 Latin America and Caribbean Centre, 290 Instituto Nacional de Acceso a la Información, Latinamerican Faculty of Social Sciences, 290 46, 49, 67, 265, 275, 288 Latin University of America, 40, 287 Inter-American Court of Human Rights, 150, Lauth, Hans-Joachim, 20, 22, 25, 33 180 Law, 1–11, 13, 14, 19–34, 39–46, 48–52, 54, Inter-American Human Rights Commission, 57–70, 73–76, 81–89, 97–103, 133, 136 107–120, 123, 124, 126–131, 135–138, Interconnected worlds, 126 141–153, 155–157, 159–161, 164–166, International Political Science Association, 290 168, 169, 171, 175–188, 193–197, 199, International Transparency, 159 201, 202, 205, 216, 219, 223–229, Irregular migration, 123, 124, 127, 128, 130, 231–233, 236–238, 242, 245, 246, 250, 134, 136, 137 252–254, 256, 258, 260, 261, 265–278, 287–290 J Law schools, 11, 175–178, 182, 183, 185–188 Jiménez Rodríguez, Paola G., 112 Lawyer, 11, 40, 47, 63, 152, 175–178, 180, Joireman, Sandra Fullerton, 24 182–184, 186–188, 200, 237, 276, 287 Judicial Independence, 29–31, 89, 149, 153 Le Clercq, Juan Antonio, 8, 82, 83, 97, 102, Judicial Institutions, 194 171, 255 Judiciary, 28–31, 53, 54, 60, 62, 65, 94, Legal behavior, 20, 27, 29 129–131, 137, 143, 144, 198, 199, 211, Legal education, 175–179, 183, 188, 289 213, 229, 269, 276 Legalism, 39, 40 Judiciary control, 31 Lehoucq, Fabrice, 211 Justice, 1–7, 11, 12, 21, 23, 29, 32, 34, 44–48, Lessing, Benjamin, 111, 115 50–54, 57–59, 61, 63, 64, 66, 68, 70, 73, Levitsky, Steven, 19–21, 24, 25, 29, 227 74, 76, 82, 83, 85, 89, 95, 97, 103, 111, Levy, Irene, 277 112, 128–130, 132, 134, 138, 146, 147, Lindblom, Charles E., 265 149, 152, 153, 166, 188, 193–205, Lockhart, Sarah, 137 216–219, 229, 233, 237, 242, 252, 254, London School of Economics and Political 261, 266, 270–272, 276, 278, 288–290 Science, 119, 285, 290 298 Index

López-Noriega, Saul, 147, 153 Mexican Political System, 9, 209–211, 220, Lovett, Frank, 20, 24 221 Lowndes, Vivien, 158 Mexican Presidentialism, 87 Lyons, David, 160 Meyer, John W., 125 Migration, 2, 9, 10, 123, 124, 127, 128, M 130–138, 289, 291 Maciuceanu, Andra Olivia, 20 Mill, John Stuart, 165 MacIntyre, Andrew, 24 Ministry of National Affairs, 4, 132, 133, 168 Mackie, J. L., 164 Ministry of Public Function, 48 Madrazo, Alejandro, 235–237 Mirilovic, Nikola, 137 Madrazo, Jorge, 102 Miron, Jeffrey A., 115 Magaloni, Ana, 152, 178 Modern State, 1, 225 Magaloni, Beatriz, 113, 114 Molinar Horcasitas, Juan, 211 Mahon, James E., 19, 21, 24, 25 Møller, Jørgen, 19–21, 24–26, 31, 34 Manin, Bernard, 31 Money, Jeannette, 137 Maqueo, María Solange, 13, 265 Monterrey Institute of Technology and Higher Maravall, José María, 20, 27, 28, 30 Education, 40, 287 March, James G., 158 Moral, 10, 26, 27, 40, 155–157, 159–161, 165, Mariscal, Elisa, 268 166, 168, 170, 287 Mariscal, Judith, 268 Morales, Víctor, 168 Market regulation, 2, 223, 267 Moral obligation, 10, 156, 157, 159–161, 165, Market system, 265 166, 170 Martínez, C., 178, 183, 187 Morsi, Z., 149 Martínez, Jorge, 168 Motta, Massimo, 266, 267 Martin Reyes, Javier, 87 Mudde, Cas, 20 Martin, Susan, 136 Mulgan, Richard, 143 Mastruzzi, Massimo, 77 Munck, Gerardo L., 20 Marván, Ignacio, 87, 101 Murillo, Stefana, 158 Matanock, A., 114 May, Rachel A., 124, 139 N McAllister, William B., 119 Nacif, Benito, 211 McCubbins, Mathew D., 145 Narváez Medécigo, Alfredo, 129 McElwain, K. M., 116 National Action Party, 13, 113, 141, 210, 214, McNamara, Francis, 114 242, 244, 245, 249, 262 Measurement, 2, 6–8, 24, 25, 39, 40, 51, National Anti-corruption System, 12, 52, 59–62, 64, 69, 73, 76, 166, 197, 199 208–210, 216–221 Medellín, Ximena, 152 National Autonomous University of Mexico, Medema, Steven G., 267 40, 141, 223, 287–290 Melone, Albert P., 28 National Census of Local Prosecution Ofﬁces, Melton, James, 86–88 201, 202 Mena, Carlos, 280 National Center for Energy Control, 250 Méndez, Francisco, 102 National Center for Natural Gas Control, 250 Méndez, Juan E., 29 National Commission for Human Rights, 43, Méndez, Laura, 280 45 Mercuro, Nicholas, 267 National Council Against Discrimination, 159, Merryman, John Henry, 36 168 Metropolitan Autonomous University, 40, 287 National Council on the Evaluation of Social Mexican Constitution, 8, 9, 11, 41, 81–84, Development Policy, 251 86–90, 97, 103, 146, 147, 150, 157, National Electoral Institute, 168 176, 179, 180, 196, 242, 246, 275 National Hydrocarbons Commission, 250, 251 Mexican Council on Administration of the National Institute for Educational Evaluation, Federal Judicial Branch, 48, 49, 52, 53 167, 168 Mexican Petroleum, 246, 247, 250, 256, 257 National Institute for Statistics and Geography, Mexican Petroleum Fund, 247, 250 67, 109, 117, 159, 177, 201–203, 216 Index 299

National Institute of Criminal Sciences, 40, 287 Paz, Octavio, 209 National Institute of Migration, 131, 134 Peces-Barba, G., 187 National Regeneration Movement, 153, 241, Peeremboom, Randall, 20 244, 245, 249, 252, 254, 259–261 Pérez Correa, Catalina, 236 National Security, 39, 45, 50, 131, 135, 137, Pérez Hurtado, L. F., 177 161, 163, 255 Pérez, Orlando J., 114 National System of Researchers, 289 Pettigrove, Glen, 156, 169 National Victimization Survey, 67, 114, 117, Phillips, Brian J., 111 194 Picker, Randal C., 278 Negretto, Gabriel, 211 Pierson, Paul, 226, 227, 244 Neild, Rachel, 135 Pinheiro, Paulo Sergio, 29 Nijman, Janne Elisabeth, 127 Pinto, M., 181 Nohlen Dieter, 145 Poiré, Alejandro, 116 Nonet, Philippe, 23 Political pluralism, 9, 111 North American Free Trade Agreement, 243, Ponce, Alejandro, 57, 58, 62, 156, 289 259, 268 Pontiﬁcal University of Mexico, 40, 288 North, Douglas C., 1, 85, 108, 225, 232 Pou Giménez, Francisca, 87, 88 Novoa, M., 11, 194, 196, 288 Poverty, 13, 58, 111, 113, 242, 250–253, 255, Nozick, Robert, 157, 161–163 258, 260, 261 Nuevo León Autonomous University, 287 Pozas-Loyo, Andrea, 129 Nully trial, 141, 142, 146, 147 Presidentialism, 87, 234 Núñez, Javier, 274, 277 Principle of Fairness, 10, 155, 157, 160–163, 165 O Pro persona principle, 48, 180–182 O’Donnell, Guillermo, 143 Przeworski, Adam, 20, 27, 28, 30 Okeowo, Alexis, 252 Public affairs, 10, 86, 155–160, 162, 165–167 Olsen, Johan P., 158 Public goods, 2, 10, 40, 85, 86, 160–165 Olson, Mancur, 160, 208 Public policy, 13, 14, 60, 89, 102, 141, 155, Olsson, O., 24 169, 196, 197, 199, 223, 229, 241, Open government, 4, 5, 7, 57, 58, 65, 67, 74, 244–247, 249, 252, 254, 260, 285, 288, 97, 195, 252 289 Operation Condor, 233 Putnam, Robert D., 164, 169–171 Opium, 230, 232, 233 Oralia, Sandra, 116 Q Organisation for Economic Co-operation and Quah, Danny, 115 Development, 68 Qualiﬁed Respondent’s Questionnaires, 63 Organized crime, 13, 45, 51, 113, 117, 118, Quintana, Karla, 152 132, 135, 137, 216, 218, 234, 236, 237, 241, 250, 254, 256, 258, 260, 289 R Orkeny, Antan, 28 Radilla Pacheco Case, 180 Ortiz, Jorge, 212, 217 Ramírez, Telésforo, 138 Osorio, Javier, 111, 113, 115 Rawls, John, 162, 170 Otsuka, Michael, 157, 161–163 Raz, Joseph, 7, 20, 22, 24, 26, 34 Outcomes, 57, 59, 61, 62, 68, 73, 144, 151, Reciprocity, 155, 169–171, 227, 229, 233, 235 166, 204, 214, 245, 287 Reform, 3, 7–9, 11–14, 41–48, 52, 53, 68, 81–96, 102, 129–132, 135, 142, 145, P 149–151, 166, 175, 176, 179, 188, 193, Pact for Mexico, 215, 242, 246, 273 194, 196, 197, 199, 202–205, 207, 208, Paffenholz, Thania, 135 210, 213–218, 220, 221, 232, 234, 236, Panamerican University, 40, 287 237, 241, 242, 244–253, 258–262, 265, Parker, Geoffrey, 125 267, 268, 270–277, 287 Pasquino, Pasquale, 31, 32 Regulation, 2, 12, 40, 45, 61, 66, 119, 127, Pavón-Villamayor, Víctor, 271 131, 176, 212, 223, 224, 226, 230, 231, Payan, Tony, 13, 256 266, 267, 269, 270, 276, 287 300 Index

Reich, Rob, 169 Sarabia, Heiddy, 132 Resa Nestares, Carlos, 232 Sarsﬁeld, Rodolfo, 6, 7, 24, 156, 266, 290 Research Center for Development, 197, 276 Sartori, Giovanni, 6, 21, 24, 25, 33, 34, 85 Restrepo, Pascual, 115 Sassen, Saskia, 125 Reychler, Luc, 135 Scanlon, T. M., 162 Reynolds, Noel B., 26 Schaffer, Frederic Charles, 24 Ribeiro, Ludmila, 114 Schedler, Andreas, 22, 24, 143 Riggs, Fred Warren, 24 Scheppele, Kim Lane, 28 Ríos-Figueroa, Julio, 24, 29, 129 Schwartz, Herman, 28 Ríos, Viridiana, 102, 111, 113 Schwartz, Thomas, 154 Rivera León, Mauro Arturo, 87 Security, 3–5, 7, 9, 13, 39, 44, 45, 50, 51, 57, Roberts, Mark, 158 58, 60, 61, 65, 67, 69, 74, 82, 83, 95, 97, Robinson, James A., 62, 228 103, 108–110, 113, 114, 116–119, 128, Robles, Gustavo, 114 131, 132, 135, 137, 159–163, 166, 171, Rodríguez, Daniel, 77 193–198, 201, 209, 215, 223, 234, 236, Rodríguez, Gerardo, 8, 82, 83, 97, 255 237, 241, 251, 252, 254–256, 258, 266, Roldán, José, 280 287, 289, 290 Role of Constitution, 84, 101 Security crisis, 3, 9, 108–110 Román, Eduardo, xiii, 11, 175–190, 278 Sehring, Jenniver, 25 Romero Gudiño, Alejandro, 50 Self-defense groups, 236 Romero Vadillo, Jorge Javier, 235, 236, 289 Seligson, Mitchell A., 168 Romero, Vidal, 9, 13, 290 Selznick, Philip, 23 Rose-Ackerman, Susan, 37 Sender, Ramón J., 230 Ros, Jaime, 210 Serna, José María, 87–89, 92, 101 Rosmarin, Ari, 119 Shapiro, Ian, 22, 30 Rotberg, Robert, 40 Shapiro, Martin, 37 Rovira, Cristóbal Rovira, 20 Shirk, David A., 256 Rubio, Luis, 244, 259 Shon, D. A., 144, 153 Ruiz, Eugenio, 278 Silva Forné, Carlos, 236 Rule by law, 25–27, 29, 31, 34, 61 Silva-Herzog, Jesús, 88 Rule of law, 1–11, 13, 14, 19–34, 39–41, 43, Silva Mora, K., 194, 196 45, 46, 48, 50, 54, 57–65, 67, 69, 70, 73, Skaaning, Svend-Erik, 19–21, 24–27, 30–34, 74, 76, 81–87, 89, 97–103, 107–120, 84 123, 124, 126–129, 138, 141–145, 148, Smith, Peter, 212 149, 151–153, 155–157, 159–161, Soberanes, José M, 152 164–166, 168, 169, 171, 177, 193–197, Social Contract, 1, 2, 86 205, 223, 229, 233, 236, 242, 245, 250, Society, 1, 6, 9, 10, 12, 20, 22, 23, 27–29, 41, 252–254, 256, 258, 260, 261, 265–267, 58, 60–62, 65, 81, 82, 86, 98, 101, 103, 278, 288–290 108, 112, 113, 118, 123, 126, 134, 137, Rule of law deﬁcit, 97 138, 153, 155, 156, 164, 166–169, 171, Rule of Law Index (RLI), 4, 5, 7–9, 57–65, 67, 194, 195, 209, 216, 217, 220, 225, 228, 69, 70, 73, 74, 76, 82, 97–100, 110, 111, 229, 231, 256, 261, 267, 269, 277 128, 195, 288, 289 Society for Community Research and Action, Rule of men, 21, 22 144, 153 Solís, Patricio, 156, 159 S Sovereignty, 9, 20, 32, 34, 123–128, 131, 136, Sadowski, Christine M., 169 137 Salazar Ugarte, Pedro, 87 Sowell, Thomas, 21 Samuels, Warren J., 267 State liability trial, 141, 142, 146, 148, 149, Sánchez-Cuenca, Ignacio, 27 153 Sandel, Michael, 155 Staton, Jeffrey K., 24, 29 Sandholtz, Wayne, 24 Stein, Robert, 126 Santiso, Carlos, 210 Stiglitz, Joseph E., 24 Index 301

Stotzky, Irwin P., 29 Valdés Ugalde, Francisco, 101 Structural reforms, 3, 11, 52, 207, 213, 220, Vaño Vicedo, R., 178 242, 244–246, 253, 258, 261, 265, 273, Velasco Rivera, Mariana, 87 275 Velázquez Flores, Rafael, 135 Subcommittee on Prevention of Torture and Vera Institute of Justice, 77 other Cruel Inhuman or Degrading Verkuilen, Jay, 20 Treatment or Punishment, 134 Versteeg, Vera, 77 Sunstein, Cass R., 23, 85, 98 Vice, Margaret, 251 Superior Federal Audit, 48–50 Vicente Fox Quezada, 91, 92 Supervisory Units for Precautionary Measures, Vile, M. J., 31 201 Villegas, P., 195 Surveys, 4, 8, 25, 62–64, 67–69, 114, 117, 155, Violence, 9, 20, 27, 28, 40, 42, 51, 52, 60, 62, 194, 216, 290 66, 107, 110, 111, 113–115, 118–120, 132, 134–136, 194, 210, 216, 224–228, T 232, 233, 235, 236, 238, 253, 255, 256, Taagepera, Rein, 24 258, 261 Tamanaha, Brian, 21, 22, 24–27, 31, 32, 34 Voigt, Stefan, 24 Tamir, Moustafa, 145, 148 Tatar, María, 77 W Tavilla, Elio, 41 Waldron, Jeremy, 2, 20, 23, 24, 85 Taylor, Matthew M., 29 Wall, Steven, 165 Teaching, 40, 176–179, 183, 184, 186–188, Waluchow, W. J., 22 265, 281, 287, 288, 290 War on drugs, 12, 107–109, 113, 115, 116, Technical Secretariat for the Implementation of 223, 233, 236, 238 the Criminal Justice Reform, 197 Webb, S., 210 Tello, C., 211 Weingast, Barry R., 85, 108, 116, 120, 225 Tena, Felipe, 146 Weldon, Jeffrey, 211 Teune, Henry, 24 Werner, Wouter, 127 Thornton, Mark, 115 Western, Shaina, 137 Tiede, Lydia, 24 Weyland, Kurt, 20, 33 Transit country, 45, 130, 132, 133, 135, 138, Whittington, Keith E., 35, 37 233 Wilson, Carter A., 245 Transparency International, 3, 60, 216, 242, Winecki, Jan, 222 252, 253 Winston, Kenneth I., 33 Trejo, Guillermo, 236 Witker, Jorge, 280 Trejo, Ricardo, 278 Wood, Charles H., 114 Wood, Duncan, 102 U World Bank, 3, 57, 58, 62, 68, 243, 288–290 Uildriks, Niels, 135 World Justice Project, The, 3–5, 7–9, 57–65, Ungar, Mark, 29 67, 68, 73, 76, 111, 166, 195, 288, 289 United Nations, 10, 134 World Value Survey, 155, 159, 167 United Nations Development Programme, 63 Worldwide Governance Indicators, 62 United Nations Human Rights Council, 137 United Nations Ofﬁce on Drugs and Crime, Y 112, 119, 236 Yankelevich, Pablo, 130 United Nations Security Council, 77 University of Salamanca, 40, 287 Z University of the Americas Puebla, 194, 216, Zagrebelsky, Gustavo, 41 281 Zavala, Dirk, 148, 149 Zepeda Gil, Raúl, 111 V Zepeda Lecuona, Guillermo, 112 Valadés, Diego, 40, 41, 54, 87, 88 Zwiebel, Jeffrey, 115 Valdés Castellanos, Guillermo, 115