1 June 2019. Pablo De Greiff 139 Macdougal Street, Of. 510 New

Total Page:16

File Type:pdf, Size:1020Kb

1 June 2019. Pablo De Greiff 139 Macdougal Street, Of. 510 New ICC-02/17-81-Anx1 15-10-2019 1/11 NM PT OA OA2 OA3 OA4 June 2019. Pablo de Greiff 139 MacDougal Street, Of. 510 New York, NY 10012 USA Work: 1 212 992 8178 Mobile: 1 917 975 0368 [email protected] I. Professional History -Senior Fellow and Director of the Transitional Justice Program at the Center for Human Rights and Global Justice, School of Law, New York University (Sept. 2015- to present). -Member, UN Secretary General’s Civilian Advisory Board on the Prevention of Sexual Exploitation and Abuse (2019-2020). -Rapporteur, Group of Experts on prevention, UN Human Rights Council (November 2018-March 2020). -Visiting Professor Oxford University, Human Rights Master’s Program (July 2015-). -First UN Special Rapporteur on the promotion of truth, justice, reparation, and guarantees of non- recurrence (May 1, 2012–2018). -Member of the UN Independent Investigation on Burundi (UNIIB) appointed by UN Human Rights Commissioner (Jan-September 2016). -Director of Research, International Center for Transitional Justice (September 2001 to September 2014. Part of management team 2002-2008). -Associate Professor with tenure, Department of Philosophy, State University of New York at Buffalo, July 2001–July 2002 (resigned 2003). -Laurance S. Rockefeller Fellow, Princeton University, Center for Human Values, (2000–2001). -Assistant Professor, Department of Philosophy, State University of New York at Buffalo (1992-2000). Education Ph.D. Northwestern University, 1993. M.A. Northwestern University, 1989. B.A. Yale University, 1986. 1 ICC-02/17-81-Anx1 15-10-2019 2/11 NM PT OA OA2 OA3 OA4 II. Activities as UN Special Rapporteur As the first ever Special Rapporteur on the promotion of truth, justice, reparation, and guarantees of non-recurrence (2012-2018) I was responsible for setting up this mandate and to set it up so as to fulfill the characteristic functions of the UN Human Rights Council’s Special Procedures including their monitoring and reporting of serious human rights violations. This mandate also included a technical advisory function for the promotion of the relevant rights and the prevention of their violation. This involved interacting with government officials at the highest levels (Heads of State, Ministers, High Court Justices, Heads of Armed Forces), with members of civil society, and with high officials of multilateral and regional organizations (UN, World Bank, European Union, Organization of American States, etc.) as well as with Permanent Members of the Security Council. A. Official Country Visits 1. Country Visit to Tunisia (11 to 16 October 2012). 2. Country visit to Uruguay (30 September to 4 October 2013) 3. Country visit to Spain (21 January to 4 February 2014) 4. Country visit to Burundi (1 to 10 December 2014). 5. Country Visit to the UK (9 to 18 November 2015). 6. Country Visit to Sri Lanka (10 to 23 October 2017). B. Technical Advisory Visits. 1-4. Sri Lanka on four different occasions (March 30-April 3, 2015; 26 January to 3 February 2016; June 3-12, 2016; November 11- 2016). 5. United Kingdom (16 to 18 May 2016). 6. The Gambia. (8 to 12 May, 2017). 7. El Salvador (11-13 June, 2017). C. Regional Consultations 1. Regional consultations on Transitional Justice in the Middle East and Northern Africa region (El Cairo, Egypt, 7 to 9 November 2012). 2. Regional consultations on Transitional Justice in the Latin-America and the Caribbean Region (Buenos Aires, Argentina, 11 to 13 December 2012). 3. Regional consultations on Transitional Justice in Africa (Kampala, Uganda, 9-11 November 2013). 2 ICC-02/17-81-Anx1 15-10-2019 3/11 NM PT OA OA2 OA3 OA4 4. Regional consultations on Transitional Justice in Europe and North America (Berlin, Germany, May 2014). 5. Regional Consultation on Transitional Justice in the Asia-Pacific Region (Colombo, Sri Lanka, November 9-10, 2016). D. Reports A/HRC/37/55. Study on the preventive potential of transitional justice, presented to the HRC jointly with the Special Adviser to the Secretary General on Genocide Prevention on March 5, 2018. • Thematic Reports to the UN Human Rights Council and the General Assembly Year Symbol number Title Languages Report to the general Assembly on a E F R S C A 2017 A/72/523 comprehensive framework approach to prevention 2017 A/HRC/36/50 Report to the Human Rights Council E (Advance unedited on transitional justice in weakly version) institutionalized post-conflict settings A/HRC/36/50/Add.1 Report to the Human Rights Council on his E F R S C A global study on transitional justice 2017 A/HRC/34/62 Report to the Human Rights Council on the E F R S C A participation of victims in transitional justice measures 2016 A/71/567 Report to the General Assembly on national E F R S C A consultations concerning the design and implementation of transitional justice measures 2015 A/HRC/30/42 Report to the Human Rights Council E F R S C A on guarantees on non-recurrence Annex: Set of general recommendations for truth E commissions and archives A/70/438 Report to the General Assembly on security sector reform, including vetting of security E F R S C A institutions 2014 A/HRC/27/56 Report to the Human Rights Council E F R S C A on prosecutorial prioritization strategies in the aftermath of gross human rights violations and serious violations of international humanitarian law A/69/518 Report to the General Assembly E F R S C A on reparations for gross human rights violations 3 ICC-02/17-81-Anx1 15-10-2019 4/11 NM PT OA OA2 OA3 OA4 and serious violations of international humanitarian law 2013 A/HRC/24/42 Report to the Human Rights Council on selected E F R S C A challenges faced by truth commissions in transitional periods and responses to strengthen the effectiveness of those mechanisms in addressing gross human rights violations and serious violations of international humanitarian law A/68/345 Report to the General Assembly on E F R S C A the relevance of justice and rights considerations to sustainable development 2012 A/HRC/21/46 Report to the Human Rights Council on E F R S C A the foundation of the mandate and the importance of a comprehensive approach that combines the elements of truth- seeking, justice initiatives, reparations and guarantees of non-recurrence in a complementary and mutually reinforcing manner A/67/368 Report to the General Assembly on ways in which E F R S C A the promotion of truth, justice, reparation and guarantees of non-recurrence contribute to strengthening the rule of law • Country Reports to the Human Rights Council Country visits Symbol number Languagues United Kingdom of Great-Britain and Northern A/HRC/34/62/Add.1 A C E F R S Ireland(November 2015) Burundi (8–16 December 2014) A/HRC/30/42/Add.1 ACEFRS Burundi Special Rapporteur update on his visit to Burundi A/HRC/30/CRP.1 E (14 September 2015) Spain (January/February 2014) A/HRC/27/56/Add.1 A C E F R S Uruguay (October 2013) A/HRC/27/56/Add.2 A C E F R S Tunisia (November 2012) A/HRC/24/42/Add.1 A C E F R S III. Technical Advice and Other Policy Interventions prior to UN mandate 4 ICC-02/17-81-Anx1 15-10-2019 5/11 NM PT OA OA2 OA3 OA4 • Technical Advice to Governments and other official institutions (selected): - Peruvian Truth and Reconciliation Commission, Ministry of Foreign Affairs, Human Rights Ombudsman, and local NGOs (5 missions, 2003). - Morocco’s Instance Equité et Réconciliation and local NGOs (5 missions, 2005-2005). - Guatemala’s Comisión Nacional de Resarcimiento and local NGOs (2 missions, 2004). - Iraq’s Reparations Commission (2 missions —meetings held in Bellagio, Italy, and Amman, Jordan, 2007). - Israel/Palestine, local NGOs and universities (1 Mission, 2009). - Colombia, Comisión Nacional de Reparación y Reconciliación, Interministerial group on reparations (9 missions 2005-2008), Congressional Committees, local NGOs. - Swedish Ministry of Foreign Affairs, Stockholm Initiative on DDR (2006-2007). - Government of the Philippines and MILF (1 mission, 2009). - Advisor, World Bank, 2011 World Development Report. Conflict, Security and Development (2010). • UN Documents (prior to becoming UN Special Rapporteur) - Author, Rule of Law Tools for Post-Conflict States: Reparations Programmes. HR/PUB/08/1(Geneva: OHCHR, 2008). - Oversaw preparation of “DDR and Transitional Justice” for the United Nation’s Integrated Disarmament, Demobilization and Reintegration Standards. (Module 6, IDDRS, December 2009). • Other International Documents - “Transitional Justice, Security, and Development,” a background paper written for the World Bank’s World Development Report 2011: Conflict, Security, and Development as part of my role as advisor to the WDR. Available at: http://wdr2011.worldbank.org/transitional%20justice. - (Drafter) Stockholm Initiative on DDR (SIDDR) Final Report (Stockholm: Swedish Ministry of Foreign Affairs, 2006). IV. Academic Publications and Presentations A. Books: 1. (Coeditor with Ciaran Cronin) The Inclusion of the Other: Studies in Political Theory by Jürgen Habermas. Cambridge: MIT Press, 1998. 2. (Editor) Drugs and the Limits of Liberalism. Moral and Legal Issues. Ithaca, NY: Cornell University Press, 1999. 5 ICC-02/17-81-Anx1 15-10-2019 6/11 NM PT OA OA2 OA3 OA4 3. (Coeditor with Jorge Gracia) Hispanics/Latinos in the United States. Ethnicity, Race, and Rights. London and New York: Routledge, 2000. 4. (Coeditor with Gustavo De Greiff) Moralidad, Legalidad y Drogas. Mexico, DF: Fondo de Cultura Económica, México, D.F., 2001. [A translated and expanded edition of # 2.] 5. (Coeditor with Ciaran Cronin) Global Justice and Transnational Politics. MIT Press, 2002. 6. (Co-editor with María Herrera) Las Razones de la Justicia México, DF: UNAM, 2006.
Recommended publications
  • Redalyc.Drogas, Soberanía Nacional Y Legitimidad Democrática
    Revista de Estudios Sociales ISSN: 0123-885X [email protected] Universidad de Los Andes Colombia Greiff, Pablo de Drogas, soberanía nacional y legitimidad democrática Revista de Estudios Sociales, núm. 8, enero, 2001, p. 0 Universidad de Los Andes Bogotá, Colombia Disponible en: http://www.redalyc.org/articulo.oa?id=81500804 Cómo citar el artículo Número completo Sistema de Información Científica Más información del artículo Red de Revistas Científicas de América Latina, el Caribe, España y Portugal Página de la revista en redalyc.org Proyecto académico sin fines de lucro, desarrollado bajo la iniciativa de acceso abierto DROGAS, SOBERANÍA NACIONAL Y o transformar radicalmente el orden legal LEGITIMIDAD DEMOCRÁTICA * responsable de la creación de incentivos económicos virtualmente irresistibles en el negocio Pablo de Greiff** de las drogas. En contraste con los otros autores en este volumen, ¿Es justa la política de Estados unidos? estoy interesado en la cuestión de la justicia de la política antinarcóticos de los Estados Unidos desde El curso del debate actual sobre la equidad de la una perspectiva internacional. La mayoría de los política de los Estados Unidos sobre las drogas ensayos precedentes examina si esa política es suministra pocas razones para pensar que la justa para los ciudadanos dentro de una sociedad cuestión de justicia puede ser decidida apelando liberal particular, es decir, la de los Estados Unidos. sólo a consideraciones concernientes a la El enfoque de mi ensayo es más bien el de si la distribución equitativa de las cargas y los política estadunidense sobre las drogas es justa beneficios. Por años, este debate ha estado para aquellos cuyas vidas son afectadas por la marcado por infructuosas recriminaciones más que legislación antidrogas de los Estados Unidos más por pensamientos claros.
    [Show full text]
  • George Soros Nailed in Dope Banking
    George Soros Nailed In Dope Banking by Anton Chaitkin George Soros, chief funder and controller of the cam- Bush family retainer paign to legalize narcotics, has been caught in the bank- Sir Allen Stanford is ing network that launders the criminal proceeds of dope under investigation sales. for drug-money laundering for An EIR investigation has uncovered the British- Mexico’s notorious agent billionaire’s hand in Colombian and related drug Gulf Cartel. banking, beginning in 199, when Soros employed his U.S. Virgin Islands vast offshore funds to shore up the Cali cocaine cartel swindlers” should be laughed off the stage—the reality and its allies against a determined U.S. government is that drug money laundering is top down, not the effort to shut down the dope. other way. In January 199, the Colombian government sold a Just how large is the drug money laundering? The 75% stake in the Banco de Colombia to Soros’s hench- accompanying table looks at 20 “offshore” centers, men, the Cali, Colombia-based Gilinski family—Isaac which process the vast majority of the world’s dirty Gilinski and his son Jaime Gilinski, for $32 million. money. When money is deposited in a country’s bank- Banco de Colombia had long been identified by the ing system by a non-national, it is classified as a “bank’s United States Drug Enforcement Administration as foreign deposit.” Deposits are a subset of a bank’s lia- under the control of Colombian drug traffickers, for bilities. Therefore, in the table, we report the offshore money laundering, in conjunction with the Eagle Na- banks’ “foreign liabilities,” mostly composed of money tional Bank of Miami, Florida.
    [Show full text]
  • Colombia: Government Accepts Escobar's Terms, but Prepared to Capture Him If He Doesn't Surrender Erika Harding
    University of New Mexico UNM Digital Repository NotiSur Latin America Digital Beat (LADB) 3-23-1993 Colombia: Government Accepts Escobar's Terms, But Prepared To Capture Him If He Doesn't Surrender Erika Harding Follow this and additional works at: https://digitalrepository.unm.edu/notisur Recommended Citation Harding, Erika. "Colombia: Government Accepts Escobar's Terms, But Prepared To Capture Him If He Doesn't Surrender." (1993). https://digitalrepository.unm.edu/notisur/10874 This Article is brought to you for free and open access by the Latin America Digital Beat (LADB) at UNM Digital Repository. It has been accepted for inclusion in NotiSur by an authorized administrator of UNM Digital Repository. For more information, please contact [email protected]. LADB Article Id: 057862 ISSN: 1060-4189 Colombia: Government Accepts Escobar's Terms, But Prepared To Capture Him If He Doesn't Surrender by Erika Harding Category/Department: General Published: Tuesday, March 23, 1993 Since Medellin Cartel chief Pablo Escobar's escape from prison in July 1992, the government has repeatedly vowed it would not accept any conditions for his surrender. On March 17, however, Attorney General Gustavo de Greiff told reporters in Bogota that several requests made by Escobar recently would be granted: Escobar will be given his own kitchen facilities (to protect against poisoning), a telephone line to call his family three times per week, and government protection for his family. In exchange, Escobar must immediately surrender to authorities. De Greiff said these were not "conditions," but rather "opinions on some minor things about prison conditions which I don't see much problem in granting, not as a concession but rather as a solution." However, De Greiff later added that he would prefer Escobar's capture rather than surrender.
    [Show full text]
  • A/HRC/34/62 General Assembly
    United Nations A/HRC/34/62 General Assembly Distr.: General 27 December 2016 Original: English Human Rights Council Thirty-fourth session 27 February-24 March 2017 Agenda item 3 Promotion and protection of all human rights, civil, political, economic, social and cultural rights, including the right to development Report of the Special Rapporteur on the promotion of truth, justice, reparation and guarantees of non-recurrence Note by the Secretariat The Secretariat has the honour to transmit to the Human Rights Council the report of the Special Rapporteur on the promotion of truth, justice, reparation and guarantees of non- recurrence, Pablo de Greiff, pursuant to Council resolution 27/3. In the report, which should be read in conjunction with his report to the General Assembly (A/71/567), which focused on national consultations processes, the Special Rapporteur addresses the participation of victims in transitional justice measures. GE.16-22946(E) A/HRC/34/62 Report of the Special Rapporteur on the promotion of truth, justice, reparation and guarantees of non-recurrence Contents Page I. Introduction ................................................................................................................................... 3 II. Activities of the Special Rapporteur ............................................................................................. 3 A. Country visits and regional consultations ............................................................................. 3 B. Communications and press releases .....................................................................................
    [Show full text]
  • Understanding the Deterioratin in US-Colombian Relations, 1995
    UNDERSTANTING THE DETERIORATIN IN US-COLOMBIAN RELATIONS, 1995- 1997. CONFLICT AND COOPERATION IN THE WAR AGAINST DRUGS BY ALEXANDRA GUÁQUETA M. PHIL. THEIS SOMERVILLE COLLEGE, UNIVERISTY OF OXFORD APRIL, 1998 INTRODUCTION Colombia, unlike the majority of its Latin American and Caribbean neighbours, had a remarkable record of friendly relations with the United States throughout most of the twentieth century. However, this situation changed in 1995 when the U.S. downgraded Colombia's previous status of alliance in the war against illegal drugs by granting it a conditional certification (national interest waiver) on its performance in drug control.1 The drug certification is the annual process by which the U.S. evaluates other countries' accomplishments in drug control making foreign aid conditional to their degree of cooperation. It also involves economic sanctions when cooperation is deemed unsatisfactory. In 1996 and 1997 Bill Clinton's administration decertified Colombia completely. The media reported Colombia's 'Cuba-nisation' in Washington as U.S. policy makers became obsessed with isolating the Colombian president, Ernesto Samper.2 Colombia was officially branded as a 'threat to democracy' and to the U.S.3 1 See chapter 3 for detailed explanaition of certification. 2 Expression used by journalist Henry Raymount in Washington and quoted in El Tiempo, November 6, 1996, p. 11A. 3 U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs (INL), International Narcotics Control Strategy Report (INCSR) 1997, Washington D.C., March 1997. p. xli. 1 Colombia and the U.S. quarrelled so severely that they perceived each other as enemies. 'Never before, had relations between the U.S.
    [Show full text]
  • Reparations for Gross Human Rights Abuses
    Proceedings of the Seventh Annual Gilder Lehrman Center International Conference at Yale University Repairing the Past: Confronting the Legacies of Slavery, Genocide, & Caste October 27-29, 2005 Yale University New Haven, Connecticut Addressing the Past: Reparations for Gross Human Rights Abuses Pablo de Greiff, International Center for Transitional Justice Available online at www.yale.edu/glc/justice/degreiff.pdf [To be published in Rule of Law and Conflict Management: Towards Security, Development and Human Rights?, Agnes Hurwitz, ed. International Peace Academy (forthcoming)] Introduction While a great deal of attention has been paid to what countries that have undergone transitions to democracy or at least out of conflict have attempted to do against perpetrators of past abuses, much less attention has been paid to these countries’ efforts to do something on behalf of the victims of such abuses. Clearly, both kinds of efforts, the penal and the reparative, can be considered elements of justice, yet an important dimension of the latter has not received sufficient systematic attention. There is a long history –and an extensive literature—on intra- state reparation in the aftermath of war, and a growing history –and accompanying literature—on judicial remedies, including compensation for relatively isolated cases of human rights violations. However, there is very little systematic information available on massive reparations programs. This is surprising, for most of the recent transitional processes have given some consideration to programs of reparations that seek to make up, in some way, for the harms endured by some members or sectors of society. The focus of this paper is therefore, not the judicial resolution of sporadic cases of rights violations, but rather, the types of ‘programs’ that various transitional or post-conflict countries have set in place in order to give some measure of redress to a large universe of victims.
    [Show full text]
  • Trabajo De Grado
    ACTUACIÓN DEL CONGRESO DE LA REPUBLICA DE COLOMBIA EN EL PERIODO PRESIDENCIAL 1994-1998, FRENTE A LA INFILTRACIÓN DE DINEROS DEL NARCOTRÁFICO EN LAS CAMPAÑAS POLÍTICAS MG. JULIÁN ESPINOSA ORTIZ [email protected] UNIVERSIDAD LA GRAN COLOMBIA FACULTAD DE DERECHO BOGOTÁ D.C. 2016 Tabla de Contenido Resumen ............................................................................................................................................ 4 Palabras Clave .............................................................................................................................. 4 Abstract ............................................................................................................................................. 5 Keywords ..................................................................................................................................... 5 Introducción ..................................................................................................................................... 6 Línea de Investigación .................................................................................................................... 7 Antecedentes ..................................................................................................................................... 7 Antecedentes de la Investigación .................................................................................................. 7 Planteamiento Del Problema ....................................................................................................
    [Show full text]
  • Transitional Justice and Displacement
    TransiTional jusTice and displacemenT This volume is the fifth in theAdvancing Transitional Justice Series, a joint project of the International Center for Transitional Justice and the Social Science Research Council. Other volumes include: Alexander Mayer-Rieckh and Pablo de Greiff, eds., Justice as Prevention: Vetting Public Employees in Transitional Societies Ruth Rubio-Marín, ed., What Happened to the Women? Gender and Reparations for Human Rights Violations Pablo de Greiff and Roger Duthie, eds., Transitional Justice and Development: Making Connections Ana Cutter Patel, Pablo de Greiff, Lars Waldorf, eds., Disarming the Past: Transitional Justice and Ex-combatants advancing transitional justice series TRANSITIONAL JUSTICE AND DISPLACEMENT EDITED BY ROGER DUTHIE inTernaTional cenTer for TransiTional jusTice BROOKINGs-LSE PROJECT ON INTERNAL DISPLACEMENT social science research council • new york • 2012 international center for transitional justice ICTJ helps societies confronting massive human rights abuses to promote accountability, pursue truth, provide reparations, and build trustworthy institutions. Committed to the vin- dication of victims’ rights and the promotion of gender justice, the center provides expert technical advice, policy analysis, and comparative research on transitional justice measures, including criminal prosecutions, reparations initiatives, truth seeking, memorialization efforts, and institutional reform. BrookingS–LSE Project on Internal Displacement The Brookings-LSE Project on Internal Displacement was created to promote a more effective response to the global problem of internal displacement and supports the work of the UN spe- cial rapporteur on the human rights of internally displaced persons. It conducts research, pro- motes the dissemination and application of the Guiding Principles on Internal Displacement, and works with governments, regional bodies, international organizations, and civil society to create more effective policies and institutional arrangements for the internally displaced.
    [Show full text]
  • Entrega De Sueños
    Edición 85 - Abril 2015 ISSN 1657 - 6829 RobandoRobando tierras:tierras: Pág. 28 Crónica gráfica Entrega de sueños El resguardo Nazareth (Leticia, Amazonas) fue el escenario de un mayor acercamiento entre la Fiscalía General de la Nación y los niños de la comunidad Tikuna. (Pág. 16). Fotografía: Leticia, Amazonas / Federico Barón tweets Hace 20 años... Comision de Búsqueda Encuentro de directores administrativos @ComisiondeBsque Día DDHH ratificamos Girón (Santander) fue el escenario del Encuentro de Directores Regionales y Seccionales nuestro compromiso por Administrativos de la Fiscalía, en el que se debatieron los alcances y dificultades que han tenido lograr un país sin desapari- los gerentes de la entidad. ciones forzadas. @FamiliaresCol @FiscaliaCol Fiesta navideña en el parque MININTERIOR Tres mil niños, hijos de funcionarios de la Seccional Cundinamarca, se reunieron en el Parque @MinInterior Jaime Duque de Bogotá, para disfrutar de una fiesta navideña organizada por el Fondo de Vivienda y Bienestar Social. Los menores recibieron bonos para reclamar un juguete en un almacén de la @MinInterior se reúne con @FiscaliaCol capital de la República. @DefensoriaCol para hablar sobre garantías de seguri- dad de defensores DD.HH Nuevo Fiscal General de la Nación El abogado santandereano Alfonso Valdivieso Sarmiento asumió como nuevo Fiscal General de la @FiscaliaCol: Fiscalía y Nación en reemplazo de Gustavo de Greiff. La asunción de este jurista, egresado de la Universidad ONU se unen en la lucha Javeriana y con varias especializaciones en temas económicos, permite consolidar el proyecto de contra la violencia sexual conformar una entidad que lleve con eficiencia la labor de investigar los crímenes en el país.
    [Show full text]
  • Rumored Ties to Drug Barons Hinder Colombian President Samper's Credibility LADB Staff
    University of New Mexico UNM Digital Repository NotiSur Latin America Digital Beat (LADB) 5-5-1995 Rumored Ties to Drug Barons Hinder Colombian President Samper's Credibility LADB Staff Follow this and additional works at: https://digitalrepository.unm.edu/notisur Recommended Citation LADB Staff. "Rumored Ties to Drug Barons Hinder Colombian President Samper's Credibility." (1995). https://digitalrepository.unm.edu/notisur/11904 This Article is brought to you for free and open access by the Latin America Digital Beat (LADB) at UNM Digital Repository. It has been accepted for inclusion in NotiSur by an authorized administrator of UNM Digital Repository. For more information, please contact [email protected]. LADB Article Id: 56121 ISSN: 1060-4189 Rumored Ties to Drug Barons Hinder Colombian President Samper's Credibility by LADB Staff Category/Department: Colombia Published: 1995-05-05 On April 28, President Ernesto Samper, who has been unable to shake allegations that his 1994 campaign received drug money, asked the attorney general to reopen the investigation of the charges in an effort to clear his name. Meanwhile, Samper's Partido Liberal (PL) is undergoing the worst crisis in its history as several senators and deputies are also under investigation by the attorney general's office for drug cartel ties. Samper asked Attorney General Alfonso Valdivieso to re- examine charges that the Cali cartel contributed millions of dollars to his campaign before the 1994 election (see NotiSur, 06/24/94 and 07/29/94). "New circumstances have arisen today and I have no qualms about the government reopening this investigation in the light of the new circumstances," said Samper.
    [Show full text]
  • Drug Trafficking and Police Corruption a Comparison of Colombia and Mexico
    CORE Metadata, citation and similar papers at core.ac.uk Provided by Calhoun, Institutional Archive of the Naval Postgraduate School Calhoun: The NPS Institutional Archive Theses and Dissertations Thesis Collection 2008-06 Drug trafficking and police corruption a comparison of Colombia and Mexico De la Torre, Luis V. Monterey, California. Naval Postgraduate School http://hdl.handle.net/10945/4074 NAVAL POSTGRADUATE SCHOOL MONTEREY, CALIFORNIA THESIS DRUG TRAFFICKING AND POLICE CORRUPTION: A COMPARISON OF COLOMBIA AND MEXICO by Luis V. de la Torre June 2008 Thesis Advisor: Jeanne Giraldo Thesis Co-Advisor: Mark T. Berger Approved for public release; distribution is unlimited THIS PAGE INTENTIONALLY LEFT BLANK REPORT DOCUMENTATION PAGE Form Approved OMB No. 0704-0188 Public reporting burden for this collection of information is estimated to average 1 hour per response, including the time for reviewing instruction, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to Washington headquarters Services, Directorate for Information Operations and Reports, 1215 Jefferson Davis Highway, Suite 1204, Arlington, VA 22202-4302, and to the Office of Management and Budget, Paperwork Reduction Project (0704-0188) Washington DC 20503. 1. AGENCY USE ONLY (Leave blank) 2. REPORT DATE 3. REPORT TYPE AND DATES COVERED June 2008 Master’s Thesis 4. TITLE AND SUBTITLE Drug-Trafficking and Police Corruption: A 5. FUNDING NUMBERS Comparison of Colombia and Mexico 6. AUTHOR(S) Luis V. de la Torre 7. PERFORMING ORGANIZATION NAME(S) AND ADDRESS(ES) 8.
    [Show full text]
  • Wanted: Criminal Justice -Colombia's Adoption of a Prosecutorial System
    Fordham International Law Journal Volume 16, Issue 3 1992 Article 2 Wanted: Criminal Justice -Colombia’s Adoption of a Prosecutorial System of Criminal Procedure Michael R. Pahl∗ ∗ Copyright c 1992 by the authors. Fordham International Law Journal is produced by The Berke- ley Electronic Press (bepress). http://ir.lawnet.fordham.edu/ilj Wanted: Criminal Justice -Colombia’s Adoption of a Prosecutorial System of Criminal Procedure Michael R. Pahl Abstract This Article explores the fundamental historical change in Colombia’s criminal procedure. Part I of this Article will present a brief history of the inquisitorial system of criminal procedure, laying the foundation for an understanding the unique Columbian development of criminal proce- dure. A description of Colombia’s inquisitorial system follows, focusing especially on structural barriers in the previous inquisitorial system that hampered effective law enforcement. Part II dis- cusses the failure of the inquisitorial system. A description of the prosecutorial system adopted in November 1991 is then presented in Part III. WANTED: CRIMINAL JUSTICE- COLOMBIA'S ADOPTION OF A PROSECUTORIAL SYSTEM OF CRIMINAL PROCEDURE Michael R. Pahl* CONTENTS Introduction ............................................ 608 I. The Inquisitorial System ........................... 613 A. A Brief History of the Inquisitorial System ..... 613 B. Colombia's Inquisitorial System ................ 614 C. Characteristics of the Colombian Inquisitorial System ......................................... 6 15 II. Failure of the Inquisitorial System ................. 616 A. Judges, Not Detectives: Investigative Incapacity in the Inquisitorial System ..................... 616 B. Hierarchical Problems with the Inquisitorial System ......................................... 6 17 III. The Office of the Prosecutor General of the Nation: The Fiscaha ........................................ 618 A. General Duties and Powers of the Fiscalh ...... 619 B. Jurisdiction of the Fiscah .....................
    [Show full text]