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David Perez

David Perez

Posted: June 22, 2010 01:48 PM

Mexico's War on Impunity

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The Blame Game: What War is Mexico Fighting?

While Mexican President Felipe Calderon has received endless plaudits for his strong stance against drug cartels, the United States has been blamed for doing too little to curb the violence, even though it is the biggest market for drugs. As the violence enters its fourth year, many fault American drug users for providing the cash incentive for cartels, and the American gun market for providing the cartels' firepower. The consensus is that the United States must reform its drug laws and tighten its gun laws for the violence to subside. In fact, Calderon himself recently took the U.S. to task, blaming America for his country's woes. But Calderon's much-vaunted crackdown has been terribly misunderstood by both sides.

The real culprit here isn't America's addiction to drugs, but rather Mexico's addiction to criminal impunity. We don't all need to read Roberto Bolaño novels to discover that in Mexico rapes go unsolved, murders remain a mystery, bribery runs rampant, and yes, drugs move freely. So while it is pretty easy to scapegoat the United States, the main problem is not America's insatiable thirst for drugs (though that hasn't helped), but rather Mexico's ineffective criminal justice system. Indeed, President Calderon's real motive for cracking down on the drug cartels was to finally put an end to the lawlessness that reigns supreme throughout Mexico.

The conflict that Calderon is waging isn't so much a "war on drugs," as much as it is Mexico's first War on Impunity.

The Rule of Law in Mexico: Fostering a Culture of Impunity


Over the last twenty-five years most countries in Latin America have made great strides toward electoral democracy (Cuba is obviously an exception). Despite these advances, the rule of law has remained stubbornly porous. Although economic and social ills are often blamed, the region's antiquated criminal code is the biggest reason that Latin America's rule of law has languished, while other democratic pillars have flourished.

Accordingly, many nations in the region have begun to recognize how important criminal procedure reform is to democratic reform, and have enacted changes to their criminal code in an effort to curb impunity, reign in corruption, and cure the criminal epidemic. Guatemala and Chile are notable examples of countries that have reformed their criminal justice system -- moving away from archaic inquisitional models to embrace more adversarial elements. Mexico should pay attention.

In contrast, Mexico's criminal justice system isn't just broken; it's stuck in the past. In fact, Mexico's criminal code hasn't really changed in over 100 years: it still bears striking resemblance to the inquisitorial code it inherited from Spain 400 years ago.

For instance, pursuant to its civil law tradition, Mexico's criminal procedures often allow the same person who handled an investigation to also serve as the trial judge. This ensures that the proceedings are neither fair nor impartial. It is not difficult to understand why this concentration of procedural responsibility has been a lose-lose for Mexico. On the one hand, the process is easily short-circuited by bribes and threats, since criminals know that each step of the process pivots on the decision of one person, rather than many. On the other hand, if the proceeding does proceed to the trial phase, the system is rigged against the defendant since the same person who decided to bring charges will also often determine guilt or innocence.

In effect, Mexico's criminal procedure code presents a Catch-22: either criminals are let off the hook because judges are easily bribed or intimidated, or the proceedings are adjudicated in a biased manner to the detriment of those who could not afford to bribe or intimidate their way out. Criminals who are flush with drug money and supported by cartel artillery can easily avoid conviction by simply paying (or threatening) the right person.

But even if courts were willing to adjudicate more cases in an honest way, the inefficiencies inherent in Mexico's criminal procedure system have created an almost insurmountable backlog of cases. To illustrate, while 95% of all convictions in the United States end in plea bargains, in Mexico this procedure is largely unavailable. The inefficiency of not allowing plea bargains has been a major factor behind the astronomical levels of impunity because there simply are not enough courtrooms or prosecutors to try every criminal. Instead, most criminals walk free.

What Mexico needs isn't piecemeal legal reform; Mexico needs structural reform. The system that's tasked with enforcing its laws is utterly bankrupt. (What's the point of criminalizing drug trafficking if you can't enforce it? What's the point of murder and rape statutes if you can't prosecute murderers and rapists?)

As a result, the balancing act that every society confronts -- between individual rights and societal security -- has been completely perverted in Mexico. All too often Mexico's criminal justice system facilitates torture and police abuse for those too helpless too poor, while failing to actually combat crime. More than any drug cartel or criminal organization, Mexico's teetering criminal justice has been the biggest contributor to its absolute rate of impunity.

In particular:

  • the police force is woefully understaffed, stretching resources and inviting abuse;
  • prosecutors are imbued with tremendous powers, unchecked by a passive and corrupt judiciary, leading to prosecutorial indiscretions; and finally,
  • poorly trained public defenders give defendants scant chance at a fair disposition, rarely challenging violations of substantive and procedural rights.


This institutional underdevelopment becomes both cause and effect of Mexico's culture of impunity. Now more than ever Mexico must rewrite its criminal code or risk becoming a narco-state, where the only real authorities will be the drug cartels.


Don't Call It a War on Drugs


This is why calling Mexico's violent struggle against criminal kingpins a "war on drugs" is both simplistic and misleading. Labeling this conflict a "war on drugs" focuses our attention solely on a commodity, rather than the culture of lawlessness the commodity exemplifies. What Mexico faces today is more than just a war on drugs -- it is Latin America's first major war on impunity. Fundamentally, this conflict is a legal catastrophe.

Given that the battle is indigenous -- that is, within Mexico itself -- there is no alternative: President Calderon cannot retreat within his own borders, he cannot cede Mexican territory to armed militants, and he cannot end the conflict by signing a peace treaty. The only acceptable option is for the Mexican government to consolidate the rule of law. Anything less would signal defeat. This call to victory, however, is easier said than done, since the cartels are often more armed than Mexican police forces, deploying weapons that are legal in the U.S., but illegal in Mexico.

The violence is already placing substantial strains upon Mexico's understaffed and overwhelmed legal system. Since President Calderon began his nationwide crackdown on drug cartels in December 2006, over 23,000 people have died, including 3,500 deaths so far this year -- and it's only getting worse. Additionally, over 50,000 suspects have been detained. As the government continues its battle against drug cartels, weapons smugglers, corruption, and other social ills, thousands more will be arrested, and thousands more will perish. The question is whether the Mexican criminal justice system can effectively process these arrests and stem the violence, while simultaneously implementing a reform mandate. The answer is not so clear.

What is clear, however, is that it is imperative that the criminal justice system not collapse. For if it does Mexico's government will face a rather Faustian choice: either not process the criminals it has caught or will catch (lawlessness), or descend into a state of martial law (sacrificing its hard-earned democracy). It's clear that Mexico is now at a unique point in its own history, where one wrong turn may lead to chaos, and another may lead to tyranny. The Mexican government's struggle to combat drug-related criminality will fail if the country's criminal justice system does not embrace structural reforms.

The current quagmire did not happen overnight, and it will not be cured immediately. It may take as long as a generation for Mexico's new criminal justice system to fully mature into an independent, self-sustaining institution. Training takes time, allocating resources takes devotion, and fighting corruption takes commitment. And unfortunately for Mexico, these reforms will not be implemented in a vacuum, but rather during the costliest and most destructive internal struggle the country has ever faced. The next several years, however, will be absolutely critical.

Mexico desperately needs a legal system that fosters economic development and democratic consolidation, protects the due process rights of criminal defendants, and functions more efficiently and transparently. To curb an unwelcome export from Mexico (illicit drugs), perhaps the U.S. should consider exporting a commodity of its own: the rule of law.

Calderon can't win this war by blaming the United States. The only way to win is to defeat the forces of impunity. It's time for Mexico to invest in a modern criminal justice system.

David A. Perez is a graduate of Yale Law School and the author of "America's Cuba Policy: The Way Forward."

 
The Blame Game: What War is Mexico Fighting? While Mexican President Felipe Calderon has received endless plaudits for his strong stance against drug cartels, the United States has been blamed for do...
The Blame Game: What War is Mexico Fighting? While Mexican President Felipe Calderon has received endless plaudits for his strong stance against drug cartels, the United States has been blamed for do...
 
 
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05:20 PM on 08/10/2010
Despite our rule of law system, according to the Justice Department, the Mexican cartels are “the biggest organized crime threat to the U.S.”

Even with a rule of law system exactly like the U.S., Mexico and the U.S. will have the Mexican cartels as "the biggest organized crime threat" to their respective rules of law. They operate outside any legal system, with no respect for human life.

I am not sure how exporting our rule of law system to Mexico will make Mexico better off, except to the extent that our notions of civil rights and due process will be vindicated. We are doing the same right now with Iraq, and so far it is not working.
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Laura Carlsen
Director, Americas Program, Mexico
01:47 PM on 06/27/2010
This is a distorted reading of the situation in Mexico and provides no evidence that a war on impunity exists. The Calderon government´s obsession with the failed war on drugs has placed nearly 50,000 army troops in the street--they are immune from being tried in civil courts. The spectacular raids and arrests typically fade into releases. The reasons given are lack of evidence or mistakes by prosecutors--at least that´s what we´re told. Impunity for human rights violations and even civilian killings has increased with military presence. No real effort has been made to prosecute the financial crimes of drug cartels laundering US money. Although there have been reforms that you inexplicably overlooked as was noted, Calderon is not waging a "war on impunity" and the US-Mexican government war on drugs actively erodes attempts to reform and consolidate the rule of law.

Let´s be real. You cannot export "rule of law". Rule of law is attained only through political will and citizen empowerment. It is not a strictly technical or procedural problem, in Mexico or anywhere else. The Merida Initiative will provide juicy contracts to U.S. legal/ judicial consultants, but unless the US gets over its "father knows best" attitude toward other countries and starts to take responsibility for the impact of its own actions and policies across the border, we will never improve the tragic situation we´re seeing here in Mexico.
05:38 PM on 06/25/2010
This is absurd. Ever heard about state capacity? You lawyers need some poli sci training to stop talking this nonsense. "Reform the judiciary and you'll solve the problem." Don't be ridiculous! Of course the problem has to do with American demand. In fact it has ALL to do with it. Mexico's judiciary is not worse than that of other countries at similar levels of development, yet those other countries do not face a criminal problem such as Mexico does. You want to know why? It's because they don't share a border with the number one consumer of drugs in the world!!!

Come on, go out and do some field research and tell me with a straight face that other countries similar to Mexico would be able to face this problem. Middle-income countries lack the state-capacity to confront these gangs. Therefore, the problem won't stop unless any of these occurs: 1) drugs are legalized, 2) drugs are no longer consumed, 3) the US gets directly involved. Anyone wanna bet?
09:20 AM on 06/24/2010
David, may I suggest for the sake of your article and the accuracy of the information received by your readers to consider that in June 2008, Mexican Congress passed a comprehensive and radical reform of Mexican criminal system by introducing elements consistent with the adversarial model and with the citizenry claim against prevailing impunity, as you rightly point in your article. However, I found misleading that you did not mention the reform in 2008, leaving the impression that nothing has been done in Mexico to update its legal system and the role of the judiciary. For further information, you can see "Diario Oficial de la Federacion" containing the referred constitutional reform decree of past June 18, 2008. See http://www.dof.gob.mx/abrirPDF.php?archivo=180608-MAT.pdf
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AZreb
equal-opportunity Independent heathen
09:33 AM on 06/23/2010
For Pete's sake - we see drug lords, members of the drug cartels who have been arrested by Mexico paraded before the cameras and then they disappear from view. Many escape - recently 40 prisoners in the Matamoros jail along with two guards!

There is so much corruption in Mexico, from the top of the government on down to the lowest ranking military or police person that "justice" is a joke.

As far as Calderon is concerned, perhaps if he secured the Mexican side of the border it would help. That doesn't seem to be a priority to him, since we take care of the illegals and are being overrun with drug cartels, human and drug smugglers. The money we send to him to prop up his failed government and the military aid to fight the drug cartels is like spitting in the ocean.
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Puller58
Man of Mystery
07:44 AM on 06/23/2010
A voice of reason in a cauldron of noise. LaRaza will not be pleased.
05:17 AM on 06/23/2010
Prohibition has decimated generations and criminalized millions for a behavior which is entwined in human existence, and for what other purpose than to uphold the defunct and corrupt thinking of a minority of misguided, self-righteous Neo-Puritans and degenerate demagogues who wish nothing but unadulterated destruction on the rest of us.

Based on the unalterable proviso that drug use is essentially an unstoppable and ongoing human behavior which has been with us since the dawn of time, any serious reading on the subject of past attempts at any form of drug prohibition would point most normal thinking people in the direction of sensible regulation.

By its very nature, prohibition cannot fail but create a vast increase in criminal activity, and rather than preventing society from descending into anarchy, it actually fosters an anarchic business model - the international Drug Trade. Any decisions concerning quality, quantity, distribution and availability are then left in the hands of unregulated, anonymous and ruthless drug dealers, who are interested only in the huge profits involved. Thus, the allure of this reliably and lucrative industry, with it's enormous income potential that consistently outweighs the risks associated with the illegal operations that such a trade entails, will remain with us until we are collectively forced to admit the obvious.
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ugly american
"I drank what?"- Last words of Socrates
08:46 PM on 06/22/2010
It is interesting that at the same time this is going on in Mexico, they are getting involved in the lawsuit against Arizona.
http://www.google.com/hostednews/ap/article/ALeqM5iSmhvRP1ZHjGELUxxK1wWqtzssoQD9GGJ7M80
They do need the rule of law, but the only way they would accept it is at the point of a gun.
For now their government would rather pretend that they are the victims of the big, rich, mean United States and that thier citizens in the USA illegally are being mistreated by being sent home.
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AZreb
equal-opportunity Independent heathen
05:05 PM on 06/23/2010
If our own government had any backbone, it would tell Mexico to butt out!
01:32 AM on 06/27/2010
If our government had any backbone it would actually crack down on drug consumption...oh wait no because then it would actually have to jail middle and upper class Americans and not just scapegoat the working class or minorities....
08:38 PM on 06/22/2010
Easy for an ivy league lawyer to cast criticism on the Mexican legal system from the Ivory tower:

"the main problem is not America's insatiable thirst for drugs (though that hasn't helped), but rather Mexico's ineffective criminal justice system."

Really now? And you know this from your research at Yale Law? Perhaps Afghanistan's booming opium business isn't the result of demand either, they just need some legal reform as you suggest.
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ugly american
"I drank what?"- Last words of Socrates
09:00 PM on 06/22/2010
I know this not from the Ivory Tower but from the streets.
We don't need their "hecho en Mexico" drugs here.
We don't need their violence and what looks to be a revolution more than a drug war to be brought here.
Do you want to know why???
Because we the people of the United States of America are quite capable of producing our own drugs of all kinds and usually far superior quality to the garbage they ship from Mexico, thank you very much.
We should be and in some circles are, quite proud of our own drug production capabilities.
Furthermore, our dealers HATE foriegn competition.
WE here in the US have a true war on drugs that could as well be called a war on people, but I digress...
Mexico, on the other hand, has a war just to keep their police and judges alive long enough to prosecute somebody.
Mr. Perez is quite right.
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Bonaboman
05:53 PM on 06/22/2010
Excellent analysis - spot on.
02:42 PM on 06/22/2010
So you're saying that if the flow of money from north to south, for purchasing illegal drugs, was to be turned off overnight, nothing would change in Mexico?

Our current era of prohibition has so many negative ramifications on a worldwide basis that even seemingly intelligent commentators get lost in an attempted comprehensive analysis.