Showing posts with label drug trafficking. Show all posts
Showing posts with label drug trafficking. Show all posts

Sunday, April 17, 2016

Review of In the Shadow of Saint Death: The Gulf Cartel and the Price of America's Drug War in Mexico


Review of In the Shadow of Saint Death: The Gulf Cartel and the Price of America's Drug War in Mexico

From "Drugs, Violence, and Corruption: Perspectives from Mexico and Central America" By Sonja Wolf in Latin American Politics and Society, Vol 58, Issue 1

(Read the original here)

In the Shadow of Saint Death, the third book from independent journalist Michael Deibert, is a superb piece of reporting on U.S. drug policy and its devastating effects on drug-producing and transit countries in the Western Hemisphere. Ambitious in scope, the volume touches on themes such as violence and sleaze, media censorship, and the survival and resistance of local heroes. With rich descriptions, the author effortlessly recreates the atmosphere in villages and towns across Mexico and Central America that are reeling under the impact of the drug war. The narrative is constructed around the history of the Gulf Cartel and events in its home state of Tamaulipas. But the book is really addressed to a U.S. audience, to whom Deibert aspires to convey the bloody consequences of an insatiable drug demand and a futile prohibitionist approach to drug control.

In his biting critique of U.S. policy, Deibert shows how historically the prohibition of certain substances and the criminalization of their consumers have created corruption and illegal markets. Successive administrations—from Richard Nixon through Barack Obama—have pursued the drug war both at home and abroad, costing the country more than one trillion dollars without ever making significant inroads into this public health issue. In a brief but fascinating section on the Reagan years, the journalist reminds readers how political goals even prompted the United States to collude with known drug traffickers. If the drug war has not yielded the expected results, why does the United States insist on fighting it, and how has it been successfully exporting it around the world for so long? Deibert does not concern himself with the second question and answers the first puzzle by pointing to business interests— notably the private prison industry—and the electoral interests of politicians.

The author is adamant that current drug policies must change and alternatives to drug control and addiction be explored. In the epilogue, the most reflective part of the book, he predicts more violence for Mexico and its southern neighbors unless a fundamental shift in strategy occurs. The terms of the debate have altered, although the fight for drug policy reform is bound to be a long one. Sounding a hopeful note, Deibert cites a 2009 report by the Latin American Commission on Drugs and Democracy—which pronounced the failure of the eradication and interdiction approach—and a 2011 document by the Global Commission on Drug Policy that urges experimentation with government regulation of drugs.

In the Shadow of Saint Death went to press before the publication of the GCDP’s successor report (2014), which set out a roadmap for the creation of more effective and humane drug policies. Deibert identifies Guatemalan president Otto Pérez Molina as an example of leadership on drug decriminalization, even as he recognizes that the unexpected espousal of a progressive standpoint may mask other agendas. The book certainly makes a strong case for drug policy alternatives, but scientific research will need to demonstrate the viability of unconventional approaches.

Wednesday, December 09, 2015

Has Guatemala's Long-Awaited Spring Finally Arrived?


Has Guatemala's Long-Awaited Spring Finally Arrived?

By Michael Deibert

When former comedian Jimmy Morales was elected as Guatemala’s president as the candidate for the Frente de Convergencia Nacional (FCN) this past October, his victory came at the conclusion of perhaps the most tumultuous few weeks the country has seen since the end of its 30-year civil war in 1996.

Central America’s most populous country and its largest economy, Guatemala has often been the called the Land of Eternal Spring due to its temperate highland climate. By the 1980s, in the middle of a three decade long civil war, some added “Land of Eternal Tyranny” to the description in reference to its long list of sanguinary military governments.

In the 20 years since then, Guatemalans have enjoyed democracy, of a sort. Elections were held on schedule and with regularity, and an alternating series of civilian presidents from political parties of various ideological stripes have all taken their turn in steering the ship of state. Violence and corruption, often with official complicity, however, have continued to darken the country’s political landscape, often coupled with a pervasive and corrosive impunity benefiting those perpetuating it.

Following the 1996 peace accords, Presidents Álvaro Arzú of the Partido de Avanzada Nacional and his successor, Alfonso Portillo of the Frente Republicano Guatemalteco (of former dictator Efraín Ríos Montt, who presided over some of the civil war’s worst human rights abuses), implemented many key provisions of the peace accords half-heartedly, if at all. By then, Guatemala's clandestine criminal networks had spent a decade successfully inserting themselves into virtually every manifestation of the state.

By 2005, the government of then-president Oscar Berger warned that Los Zetas, then enforcers for the Mexico’s Gulf Cartel and since 2010 an independent drug trafficking organization in their own right, were recruiting into their ranks members of Los Kabiles, a special-operations unit of the Guatemalan army trained in jungle warfare and counterinsurgency tactics, and which boasted a horrific human rights record in Guatemala itself. Los Zetas expanded their control of the country roughly at the same time as the beginning of the mandate of Álvaro Colom, who had become president the previous January as the candidate of the of the left-centre Unidad Nacional de la Esperanza (UNE), and his tenure would forever be marked for their violence.

The July 2010 killing of Obdulio Solórzano, a former Escuintla deputy and member of UNE’s executive committee as he drove through Guatemala City’s Zona 13 district, helped to reveal just how deep the links between crime and politics were.
 
After his stint in Guatemala’s congress, Solórzano had gone on to head the Fondo Nacional para la Paz (National Foundation for Peace or Fonapaz), a government organization set up in 1991 with the stated aim of funding programs to eliminate poverty. During his tenure it was discovered that some 1.4 billion quetzales (as the Guatemalan currency is known) could not be accounted for, and that some 32 NGO projects had been overvalued to the tune of Q93.7 million. He was dismissed in June 2009.
 
According to a Guatemala official I spoke with, Solórzano had long been the link between the San Marcos drug lord Juan “Chamalé” Ortíz - credited with first bringing Los Zetas to Guatemala - and several other drug traffickers and certain elements of the UNE. It was speculated that some of the inconsistencies in accounting during his time at Fonapaz may have been attempts to launder illicit drug profits. Jose Rubén Zamora, the crusading editor of Guatemala’s El Periódico, would later say that Guatemalan army general Mauro “Gerónimo” Jacinto (who was himself later murdered) described to him how Solórzano had funneled millions of dollars from drug traffickers such as Juancho León and from Los Zetas themselves into UNE campaign coffers to help Colom triumph in the second round of the contest over former general Otto Pérez Molina.
 
After Guatemala’s November 2011 presidential elections - which in the final round saw Otto Pérez Molina defeat a congressmen from El Petén of equally dubious reputation named Manuel Baldizón, Pérez Molina  announced that his government would have “a strategic plan to combat drug trafficking...in coordination with authorities in the United States and Mexico.”

But things were murkier than they appeared, as was demonstrated when Pérez Molina’s personal pilot, Haward Gilbert Suhr, the founder of the Aeroservicios Centroamericanos, S.A. group (which Pérez Molina was a shareholder in) was arrested along with a dozen other in San Pedro Sula, Honduras and charged with trafficking drug shipments on behalf of Mexico’s Sinaloa Cartel.

Finally, this past October, Otto Pérez Molina, resigned amid a corruption scandal that had reached the very pinnacle of the country’s political establishment, and was jailed the following day. The country’s former Vice President (she resigned in May), Roxana Baldetti, had been arrested and imprisoned in 21 August. Both are charged with running a criminal network known as La línea (The Line) while in office.
 
The arrests of the country’s two most powerful politicians took place following massive street demonstrations throughout Guatemala, and represented perhaps the apex thus far of the Comisión Internacional Contra la Impunidad en Guatemala (CICIG), a United Nations-mandated body that has operated since 2007, charged with investigating criminal organizations and exposing their relation to the state. Led by the Colombia judge Iván Velásquez Gómez, the swiftness with which CICIG, along with Guatemala’s Ministerio Público, brought about the downfall of the government was startling, especially given that Pérez Molina had only weeks left in office after this year’s presidential election,.

And what now in Guatemala? President-elect Jimmy Morales’ FCN was founded by former military officers leaning to the extreme right of the country’s military spectrum, including José Luis Quilo Ayuso, an associate of former dictator Efraín Ríos Montt, who currently has a possible genocide trial looming before him.

Will events of recent months mark a definitive break from Guatemala’s corrupt past? Despite the valiant efforts of Guatemala’s civil society. Guatemalan criminal organizations continue to make use of street-level gangsters as foot soldiers, as is evidence by an event several years ago that took place in Guatemala’s lethal and dysfunctional prison system, specifically the Varones in Guatemala City’s Zone 18 district, as was described to me by someone with direct knowledge of the case.

The impetus for the crisis was apparently precipitated by the presence in the prison of two well- known kidnappers, Rigoberto Morales Barrientos, alias Rigo Rico, and Jorge Mario Moreira alias El Marino. A senior government official allegedly received a sum of around 2 million quetzales (about USD 250,000) from the families of those victimized by the kidnappers to facilitate their execution inside the prison. Deciding to kill two birds with one stone, the individual then moved Morales Barrientos and Mario Moreira into two adjoining cells along with two other high-profile prisoners. These prisoners were Axel Danilo Ramirez Espinoza, aka El Smiley, a confessed member of the Mara Salvatrucha gang accused of participating in a wave of slayings of bus drivers that occurred in 2009 and Daniel Pérez Rojas alias El Cachetes, a Mexican citizen convicted this year of involvement in the March 2008 slaying of drug lord Juancho León, Shortly after the prisoners were moved, the CICIG received credible information that the men were to be murdered within hours and sent a delegation to the prison under the pretext that the prison would be receiving donation of closed circuit cameras and that it needed to be determined exactly how many would be needed. Once in the prison, they found the prisoners in two cells adjoining a cell of several gang members who were found to be in possession of several firearms and other weapons. The targeted prisoners were moved, and the incident was never made public.

The Morales presidency, which, despite often being erroneously portrayed as an outsider in the English-language press, is a creation of some of the most recalcitrant members of Guatemalan society, makes it hard for one to believe that Guatemala is not entering a key moment in its battle against impunity and corruption and that, in a year or two, Guatemala’s citizens will be on the streets in protest once again.

(This text was adapted from an address given by the author at an October 2015 conference on Gangs & Drug Trafficking in Central America coordinated by the Matthew B. Ridgway Center for International Security Studies and the Center for Latin American Studies (CLAS) at the University of Pittsburgh, with sponsorship from the Graduate School of Public and International Affairs and the University Center for International Studies.)

Monday, February 09, 2015

Los Zetas graffiti in Newburgh, New York


Photo  © Michael Deibert

How is this for a good morning? Los Zetas graffiti on Ann Street a few blocks away from my apartment in Newburgh, New York, referencing the Mexican states of Puebla and Veracruz and former Zetas chief Miguel "Z40" Treviño Morales.

Thursday, August 21, 2014

Michael Deibert interviewed about Mexico on KPFK

My interview with KPFK in Los Angeles about my new book on the Gulf Cartel, Los Zetas and the price of America's drug war in Mexico can be heard here.

Monday, August 04, 2014

Frontera List interviews author Michael Deibert

1 August 2014

Frontera List interviews author Michael Deibert

Interview by Virginia Isaad

(Read the original article here)

Frontera List focuses on the number of deaths in Juarez which is higher than what’s often published. After writing this book, how do you feel about how the war and the casualties are portrayed in mainstream media?

I feel that the generally accepted figures of those who have died in the war in Mexico since 2006, which, if one takes into account the 2012 Propuesta Cívica report of around 21,000 people who have had disappeared in addition to more than 70,000 killed, are actually quite conservative. As I mention in the book, after the Tamaulipas massacres in 2010/2011, one Zetas lieutenant said they he thought up to that point the Zetas had buried up to 600 bodies around Tamaulipas alone. I think the full number of those killed in Mexico may be many, many more.  And people also like to forget, because of the drug trade and US drug policies, there are also bodies dropping in places like Miami, Chicago and New Orleans in the United States every single day.

You put yourself in some precarious situations while researching this book. What is one incident that stands out and why?

In Reynosa, Tamaulipas, in late 2013, while finishing up some interviews with people who had been deported from the United States, a contact and I were driving though a cartel-dominated part of the city to another interview across town. As we began to leave the first neighborhood we ran headlong into a Gulf Cartel roadblock of half a dozen guys with automatic rifles stopping cars and deciding who could pass and who couldn’t. They let some go, and stopped some others. To me it looked as if they were scanning the cars for someone in particular, though my contact said that he thought they were actually coming out as a show of force to recruit young people in the neighborhood, something they do from time to time.

You quote an interviewee who says “a new culture and belief are taking hold.” How would you characterize the war now versus five years ago?
Unfortunately, I think now, certainly among border communities in Tamaulipas but also in other parts of Mexico, there is a kind of collective PTSD among many people who live there, and a fatalism verging on despair. You send your kids out for school in the morning and don’t know whether they wil be trapped there by a gunattle later in the day. You open up a business and someone shows up claiming they work for this or that criminal group and that you must pay la mordida or else there will be consequences. You get on the highway to drive from Reynosa to Matamoros and God only knows if you will get there alive or not.

America plays a large role not only as drug consumers but also gun suppliers. What needs to change in America in order to bring about changes in Mexico?


I think there needs to be a general decriminalization and regulation of narcotics in the United States similar to what what we saw with alcohol after the repeal of Prohibition.  Since Richard Nixon’s famous speech in 1971, which many view as the beginning of what came to be known as the war on drugs, the United States has spent more than $1 trillion fighting it, and yet we have seen violence related to the drug trade cut a bloody swathe through Colombia, Honduras, Guatemala, Mexico and elsewhere. All these year later, I could still step out the door of my apartment in Miami and cop any drug I wanted in about 20 minutes. Over half of sentenced prisoners under federal jurisdiction in the United States are serving time for drug offenses, for which African-Americans are sent to prison at 10 times the rate of caucasians. Does that sound like a successful, equitable system of justice to you? It doesn’t to me.

In terms of the gun industry, I have a story in the book about a guy from Houston who helped facilitate the purchase of more than 100 military-style firearms, many of which ended up in the hands of Mexico’s cartels, including at such locales as a February 2007 assault on the Guerrero  state attorney general’s office in Acapulco that left seven people dead. It is not an unrepresentative case and, as I’m sure you, know, for many years, at gun shows in Texas, New Mexico and Arizona, unlicensed dealers were not even obligated to record the buyer’s name, and in Arizona, no licensing or permit requirements whatsoever were imposed for purchasing  firearms, including limiting the firearms a person could purchase by quantity or time period. The US is a great one-stop shop for the cartels.

My hope is, building on the example we’ve seen shown by states like Colorado and Washington, US drug policy will go the way of Portugal, which in November 2000 decriminalized “personal” drug possession and use up to amounts generally thought of to be able to be consumed by one person over a 10-day period, including for drugs  such as cocaine and heroin. With an emphasis on dissuasion and prevention of drug addiction as well as treatment, in the 14 years since the law was passed, Portugal didn’t see a significant increases in drug use among the population and rather drug consumption among 15 to 19 years olds, a particularly at-risk group, actually went down. Portuguese police are making fewer arrests but are seizing larger quantities of drugs because now, rather than low level drug use and dealing, they are free to combat organized crime.

A lot of media coverage focuses on  capturing drug kingpins like El Chapo however you say it does very little to truly impact the drug trade. What needs to happen in order to cause the foundations of these cartels to unravel?

As I said, I think there needs to be a general decriminalization of narcotics, and we need to realize that it’s not productive to put people – the users – in jail, for basically beings sick. As Ismael “El Mayo” Zambada García, one of the leaders of the Sinaloa Cartel says at one point in the book, even if authorities might feel a momentary elation at the killing or capture of this or that drug lord, their replacements are already out there.

If there’s one thing you wish readers would take from this book, what would it be?

The the policies of the United States with regard to the drug trade – from the prohibition of narcotics to the free flow of firearms to the private prison industry that jails so much of our population to the US banks that launder billions of dollars of drug money – have corrupted not only drug producing and distributing counties like Colombia and Mexico, but the United States itself. And it is time that these policies change.

Friday, July 04, 2014

The Gulf Cartel and the Price of America's Drug War in Mexico on Portland's KBOO

In advance of my appearance at Powell's next week, I spoke with Portland's KBOO yesterday on the Gulf Cartel, Los Zetas and the price of America's drug war in Mexico. You can listen to the full interview here.

Thursday, July 03, 2014

Interview with This is Hell! on Chicago's WNUR

I was interviewed about the Gulf Cartel, Los Zetas and America's drug war in Mexico by Chuck Mertz on This is Hell! on Chicago's WNUR. During the interview, I suggest that if Americans want to know what a narco-state looks like, they step out the front door and have a look around. The segment can be heard here.

Tuesday, July 01, 2014

Tamaulipas, Cradle of Mexico's Drug War, Erupts

Posted: 06/26/2014 12:59 pm

Tamaulipas, Cradle of Mexico's Drug War, Erupts 
 
By Michael Deibert

The Huffington Post

(Read the original article here)

The Mexican state of Tamaulipas, birthplace of the country's oldest criminal organization, the Gulf Cartel, is again awash in blood. Just across the Rio Grande from Texas and abutting the Gulf of Mexico, neither a change of presidents, seemingly endless battles within the cartel and with their former allies turned deadly enemies Los Zetas, years of high-profile killings and arrests of cartel leaders, or the United States' own seemingly endless war on drugs have made a dent in the violence.

While some U.S. publications have myopically lauded the government of Mexican president Enrique Peña Nieto as "saving Mexico" since he took over from his predecessor Felipe Calderón's militarized battle with the country's narcos, the reality on the ground tells a different story.

In the space of a few days in May, gun battles in the city of Reynosa killed at least 23 people, 16 bullet-riddled corpses were found in abandoned vehicles around the state, and the chief bodyguard for Tamaulipas governor Egidio Torre Cantú was arrested for involvement in the murder of state intelligence chief Salvador Haro Muñoz. Just south of Tamaulipas in the tropical port city of Veracruz, nine presumed cartel gunmen were slain in a shootout with Mexican armed forces, and earlier this month more than 30 bodies were found in a mass grave there, a grave it took the state's governor days to secure.

As I detail in my new book, In the Shadow of Saint Death: The Gulf Cartel and the Price of America's Drug War in Mexico, (Lyons Press), the Gulf Cartel was a regional anomaly among Mexico's drug trafficking organizations, most of whose lineage harkens back to the Pacific Coast state of Sinaloa. The organization traces its roots back to the failed U.S. policy of prohibition of alcohol, a time when millions of Americans were turned into criminals because of a substance they chose to put into their own bodies, and during when the power and reach of organized crime in the United States grew exponentially, much as it has in Mexico in recent decades.

The criminal band that would grow into the Gulf Cartel was founded by a Tamaulipas farm boy named Juan Nepomuceno Guerra, born in 1915, and who for years ran the organization from behind the doors of the Piedras Negras Restaurant in the city of Matamoros, its walls adorned with pictures of horses from his 500-acre ranch, El Tlahuachal.

In his dotage, by the mid 1980s Guerra had turned over the running of the organization to his nephew, Juan García Ábrego, who ran it until his arrest in January 1996. García Ábrego was eventually succeeded by Osiel Cárdenas, who, in a highly significant move for drug trafficking and for Mexico, around 1997 succeeding in getting a clique of Mexican special forces soldiers to defect and form a group of enforces, Los Zetas (the Z's). Eventually, many more Mexican (and Guatemalan) special forces soldiers, and ambitious common criminals, would follow.

The expansion of the Gulf Cartel, its allies and its rivals was helped invaluably by economic pressures north of the border.

According to a report by the United Nations Office on Drugs and Crime, with a population of 310 million, the United States consumes around $37 billion of cocaine a year, while Europe as a whole, with a population of 830 million, consumed $34 billion. Much of that money is laundered through the U.S. banking system, with financial institutions such as Bank of America, HSBC and Wachovia (now part of Wells Fargo) found by U.S. investigators to have laundered billions of dollars of drug profits for groups like the Gulf Cartel and Los Zetas.

Despite the United States having the highest rate of incarceration in the world (between 1989 and 2009, the private prison industry in the United States grew by an astonishing 1,600 percent), and despite more than half of America's federal inmates being in prison for drug-related offenses, no one ever went to jail for the banks' role in facilitating the cartels' bloody business. Meanwhile, border states with liberal gun laws such as Texas and Arizona have long served as a one-stop shop for Mexican drug cartels.

Osiel Cárdenas was arrested in Mexico in March 2003, yet more or less continued running the organization for behind bars until his extradition to the United States in January 2007. Both García Ábrego and Cárdenas are now held at the super maximum-security prison in Florence, Colorado, along with such inmates as the "Unabomber" Ted Kaczynski and the Al-Qaeda terrorist Zacarias Moussaoui.

Eventually, the Gulf Cartel and Los Zetas would violently rupture, with ever more micronized versions fighting battles with heavy-weapons such as grenade launchers over specific towns and even individual streets. This past December, on a sunny Saturday afternoon, the author of this article ran headlong into a heavily-armed Gulf Cartel roadblock set up in the border city of Reynosa, only a few minutes from the U.S. border.

Tamaulipas remains a bastion of the Partido Revolucionario Institucional (Institutional Revolutionary Party or PRI), the party that ruled Mexico for decades until 2000, and to which current president, Enrique Peña Nieto, who recaptured the presidency after it rested for 12 years in the hands of the opposition Partido Acción Nacional (National Action Party or PAN), belongs.

Historically, residents of Tamaulipas, long a PRI bastion, would be unwise to look to officialdom for protection. In addition to Torre (who ran for governor only after his own brother, Rodolfo Torre Cantú, was murdered while campaigning in June 2010 in what many believe was a cartel-sanctioned hit), the previous governors of Tamaulipas have an interesting history.

Torre's immediate predecessor, Eugenio Hernández Flores, saw fit to entrust his personal security to a well-known Gulf Cartel hitman during his 2005-2011 tenure, and fled to Europe at the end of his mandate. Hernández's own predecessor, Tomás Yarrington, was publicly praised by Texas governor Rick Perry during his time in office, but his 1999 to 2005 reign saw an extraordinary expansion of drug trafficking in the state. Yarrington eventually disappeared entirely shortly before being indicted both in Mexico and the United States for aiding the Gulf Cartel. His whereabouts are currently unknown.

During Mexico's 2012 election - the one that brought the PRI back to the presidency - some residents of Tamaulipas claimed to receive anonymous calls claiming to be from the Gulf Cartel ordering them to cast their ballots for the PRI under penalty of death for failing to do so. This strategy did not work in Matamoros itself, where voters elected the PAN candidate for mayor, breaking the PRI's long domination of the city.

As a result both of Mexico's own institutional failings but, also, those of the United States -- where drug money is laundered in U.S. banks, the private prison industry spends millions of dollars lobbying for mandatory minimum sentencing statutes for drug offenses, and firearms manufacturers gleefully supply cartels with weapons -- Tamaulipas has been almost completely lawless for years, although it has received scant attention compared with Ciudad Juarez, over 800 miles to the west.
Until the United States is willing to face up to its own role in Mexico's drug war, both as the world's largest consumer of narcotics and a bonanza for cartels seeking firepower, it is unlikely that the long-suffering citizens of Tamaulipas can expect anything like peace.

Sunday, June 22, 2014

An Inside Look at Mexico's Drug War

An Inside Look at Mexico's Drug War

The Takeaway 

(Please listen to the full interview with The Takeaway's John Hockenberry here)

As a country, we've become accustomed to the gruesome headlines out of Mexico. Things like "26,121 Missing During Mexico's Drug War" or "Mass Beheading Rocks Mexico City" regularly flash across screens and are printed across newspapers in bold fonts. We're in close proximity to a raging drug war, yet most of us couldn't be more removed from the realities occurring just over the border.

In his new book, "In The Shadow of Saint Death," author Michael Deibert chronicles the history and evolution of the warring cartels. Their influence, fueled by America's own drug policies and addictions, now permeates nearly every part of society, from the government to business owners to the military.

"What had been somewhat isolated now is violence that's affecting everywhere in Mexico practically, including places like Acapulco and places like Cuernavaca, which is very close to the capital," says Deibert. "So there has been, I'd say, a general disintegration of law and order in the country as a whole."

Beheadings are a preferred form of cruelty used by drug cartels. They are frequently video taped and are designed as a symbol used to instill terror in the hearts of Mexican citizens.

"They learned that basically by watching insurgent videos from Iraq," says Deibert. "The mass graves are a great testimony to the complete absence of the state in huge parts of Mexico."

Deibert says that is important to be very skeptical of about the number of people dead and wounded in the drug war.

"The number of people that we have dead now, which including the missing is somewhere around 70,000 to 75,000, but I think it could be much, much more than that," Deibert continues. "And that makes the drug war in Mexico since 2006 the most deadly conflict in Latin America aside from Guatemala's civil war, which was 30 years long and killed 200,000 people. But in the modern era, that's the most deadly."

Since the violence began there has also been a cultural shift in Mexico, says Deibert, spurring a controversial folk-music genre called narcocorridos, which romanticize drugs, guns, and violence.
The government of President Enrique Peña Nieto are unable to get the situation under control, though they often project a contradictory image.

"They have a great PR machine and they're trying to project this image that the country is turning the corner, when in fact in Tamaulipas last year the murder rate went up 90 percent," he says. "If you talk to your average Mexican, they don't feel any safer now than they did four years ago."

Deibert says that Americans must accept responsibility for some of the conflict in Mexico. In 2012, an estimated 23.9 million Americans aged 12 or older—or 9.2 percent of the population—had used an illicit drug or abused a psychotherapeutic medication (such as a pain reliever, stimulant, or tranquilizer) in the past month.

"Felipe Calderón, who was Peña Nieto's predecessor, had something interesting to say once: 'It's not easy living next door to the world's biggest and richest drug addict,' which is the United States," says Deibert. "I think that's accurate, and something for us to ponder for us as Americans."

But it's not just America's demand for drugs that is fueling the Mexican drug war. Guns flow in the opposite direction from the United States and south of the border.

"So many of these guns come from the United States, and that's something that people have to understand," says Deibert. "There was one guy that I write about in the book who, over the period of a couple months, bought over 100 assault rifles in Houston, many of which were found in different crime scenes around Mexico, including an attack on the state prosecutor's office in Acapulco that killed seven people."

While most of the drug cartel violence is contained to Mexico, the U.S. is not impervious.

"There's piles of dead bodies in Chicago, in New Orleans, in Baltimore, and in Miami," says Deibert.
"The death and destruction that has been caused by the criminalization of narcotics in the United States, and the perfect market environment that's been created for criminals by that criminalization, is really what has to end, along with a more restrictive gun policy."

Deibert suggests that the United States adopt a model that is similar to that of Portugal. In the year 2000, he says that Portugal decriminalized small amounts of drugs. He says that in 14 years there hasn't been an increase in drug use or abuse—in fact, among usage among those age 13 to 19 actually decreased.

"I don't think Americans can eternally watch Mexico go up in flames and claim they don't have a responsibility for it," he says.

Friday, June 06, 2014

Inside Mexico’s Drug War on on KERA Dallas

You can listen to my hour-long discussion on the Gulf Cartel, Los Zetas and Mexico's (and America's) drug war on KERA Dallas here.

Sunday, June 09, 2013

Los Zetas spend all drug profits fighting off the Cártel del Golfo?

Here's a drug war statistic for you, courtesy of Mexico's Reforma newspaper: Los Zetas earn $350 million annually by importing 40 tonnes (80,000 pounds) of cocaine a year into the United States alone, but since 2010 have had to spend practically all that money trying to fight off their former employers, the Gulf Cartel.

Saturday, September 10, 2011

Ballots and Bullets in Guatemala

Posted: 9/10/11 03:57 PM ET

Ballots and Bullets in Guatemala

By Michael Deibert

(This article was also cross-posted on the Huffington Post and can be read here)

Guatemalans will go to the polls in the fourth presidential election since 1996 peace accords ended that country's 30-year civil war, a conflict that claimed the lives of over 200,000 people, mostly indigenous campesinos caught in the struggle between a militarily-weak leftist insurgency and the ruthless scorched-earth tactics of a national army.

The likely winner of the election will be the man who represented that army during those accords, 60 year-old retired general Otto Pérez Molina. A recent poll by the Guatemala firm Borge y Asociados gave Pérez Molina 48.9 percent of the vote, nearly enough to avoid a November runoff ballot.

Pérez Molina's rise in Guatemalan politics says much about the unfulfilled promise of those 15 year-old accords, and about the vexing problems that still confront Central America's most populous country.

A 1973 graduate of Guatemala's military academy, Pérez Molina came of age in a country ruled by military dictators and where the military itself was divided between those who advocated a take-no-prisoners approach to prosecuting Guatemala's civil war and others who others who advocated a strategy of pacification and stabilization, combining development projects and military objectives while killing only as many rebels and suspected sympathizers as "needed" to be killed.

This is what passed for enlightenment during the civil war, and, though Pérez Molina allied himself with the latter camp, enlightenment proved to be a relative term.

By the summer of 1982, the country was under the rule of Efraín Ríos Montt, a former general turned born-again evangelical Christian who had seized power after the chaotic four-year reign of General Fernando Romeo Lucas García.

Pérez Molina was serving as a military commander in El Quiché, one of Guatemala's most heavily indigenous and war-wracked provinces, when Ríos Montt launched what was dubbed Victoria (Victory) 82, a military offensive that the historian Virginia Garrard-Burnett has written led to "the period of most extreme violence committed in the name of counterinsurgency" during the war, and which was particularly furious in El Quiché's northern region.

By 1993, Pérez Molina had risen to become chief of staff of the army's intelligence wing, known as D-2, and it was in this capacity that he led a faction of the military that successfully opposed then-president Jorge Serrano Elías' attempt to seize dictatorial powers that same year. Another sector of the military, led by Luis Francisco Ortega Menaldo, supported Serrano's self-coup.

The conflict caused deep enmity between the two groups which continues to color Guatemalan political life even today, as one side or the other vies for positions of power and influence within the Guatemalan state.

Pérez Molina subsequently served as the chief of the Estado Mayor Presidencial (EMP or presidential general staff) of Serrano's successor, Ramiro de León Carpio, until 1995.

A kind of state within the state, the EMP was disbanded in 2003 due to its links to appalling human rights abuses, including the 1994 killing of Constitutional Court President Eduardo Epaminondas González Dubón while Pérez Molina was at its helm.

The group has also been linked to the 1990 murder of anthropologist Myrna Mack and the 1998 beating death of Bishop Juan Gerardi two days after a group he headed published a report laying the vast majority of deaths during the country's civil war at the feet of the Guatemalan military.

Selected as head the of the Guatemalan delegation to the Inter-American Defense Board in Washington, DC in 1998, Pérez Molina retired from the military in 2000 before forming the Partido Patriota (Patriot Party) in February 2001.

An important backer of the 2004-2008 presidency of Óscar Berger, Pérez Molina narrowly lost the 2007 presidential elections to Álvaro Colom of the left-wing Unidad Nacional de la Esperanza.

As a politician whose symbol is a closed fist and whose slogan is mano dura (strong hand), Pérez Molina has sought, with success, to portray himself as a law-and-order candidate in a country that is threatening to drown in violence as at no time since the civil war. While to the north Mexico's homicide rate has been estimated at 26 per 100,000 by the Latin American academic body Flacso, Guatemala's numbers a staggering 53 per 100,000.

In addition to a long-standing problem with local maras (street gangs), Mexican cartels pushed south by President Felipe Calderón's militarized campaign against drug traffickers there now do battle with Guatemala's own criminal groups, some of whom have their roots in a military intelligence apparatus set up with U.S. aid during the country's internal armed conflict.

None of the former have made as much of an impression in Guatemala as Los Zetas.

Originally members of a Mexican army unit designed to combat drug trafficking, Los Zetas (named after a radio code for high-ranking officers) defected from the military in the late 1990s to become enforcers for the Matamoros-based Gulf Cartel. They later abandoned their employers to become an international organized-crime entity in their own right, and in recent years have been reinforced by members of Los Kabiles, a special-operations unit of the Guatemalan army trained in jungle warfare and counterinsurgency tactics.

Los Zetas announced their presence in Guatemala in spectacular fashion with the March 2008 killing of kingpin Juan "Juancho" José León Ardón and 10 other people in the eastern state of Zacapa.

They subsequently established a strong foothold in the country, but especially in the departments of El Petén and Alta Verapaz in the north, and Izabal in the east.

This past May, 27 farm workers were found massacred in El Petén, a crime blamed on Los Zetas. Subsequently the dismembered body of the prosecutor investigating the case was found in Alta Verapaz, Both departments have been subject to state of siege orders during the Colom presidency. Mass casualty shootouts in various parts of the country have become commonplace.

It is perhaps little wonder then that Guatemalans long for a commanding figure to take over the reins of this troubled land.

Pérez Molina has been helped along by the disqualification of his main opponent, Sandra Torres. Guatemala's First Lady and wife of the current president until her divorce in April, Torres' candidacy was ruled illegal by the country's Constitutional Court under Article 186 of Guatemala's constitution, which forbids family members of the president or vice-president from running for either of those positions.

The law, which also prohibits those who have seized power in a coup d'état from running, was ignored during the 2003 presidential candidacy of Efraín Ríos Montt.

The slickness and professionalism of Pérez Molina's campaign, along with those of protégées such as Guatemala City mayoral candidate Alejandro Sinibaldi, has stood in marked contrast to the hapless efforts of the Torres camp. The struggle of other candidates to make themselves heard in the face of conservative media empires that often refuse to even air their advertisements has also been an asset.

Despite his reinvention of himself as a political leader, though, allegations of human rights abuses during his time in the military - and connections to organized crime both during and since - have continued to dog Pérez Molina

In July of this year, the indigenous Guatemalan organization Waqib Kej sent a letter to the United Nationas accusing Pérez Molina of involvement in torture and genocide during his time in the army, while accusations of his alleged involvement in the disappearance of rebel commander Efraín Bámaca Velásquez in 1992 have never been satisfactorily explained.

Rubén Chanax Sontay, one of the chief witnesses for the investigation of the Bishop Gerardi killing, placed Pérez Molina in the company of Colonel Byron Lima Estrada on the night of Gerardi's slaying. Lima Estrada was subsequently convicted along with three other men of Gerardi's murder.

In addition, Pérez Molina has often been mentioned as one of the alleged more prominent members of El Sindicato, a clandestine network of current and former military officers often at odds with a similar entity, La Cofradia, originally domintaed by Luis Francisco Ortega Menaldo. In March 2002, the U.S. government revoked the latter's travel visa under a section of the Immigration and Nationality Act authorizing action against people who have allowed or conspired in drug trafficking.

For his part, Pérez Molina has always vigorously denied all these charges.

[Pérez Molina's nearest competitor in the presidential contest, Manuel Baldizón, a congressmen form El Petén, is also trailed by accusations of corruption and abuse of power.]

In the background of Pérez Molina's political ambitions, there has been Guatemala's own struggle to move on from its tortured past.

Many key provisions of Guatemala's peace accords were implemented half-heartedly, if at all.

A civilian intelligence office mandated to combat organized crime was not established until 2007, by which point criminal networks had spent a decade successfully inserting themselves into virtually every manifestation of the state. The national police force remains ineffectual and numerically small, currently numbering around 26,000 officers, while Guatemala's private security sector has swelled to 120,000. According to UNICEF, despite its lush and varied topography, malnutrition affects one in two Guatemalan children under five, the sixth highest rate of chronic malnutrition in the world.

Since 2007, the Comisión Internacional Contra la Impunidad en Guatemala (CICIG), a United Nations-mandated body charged with investigating criminal organizations and exposing their relation to the state, has been operating with varying degrees of success. Until June 2010, CICIG was under the direction of Carlos Castresana, a Spanish magistrate experienced at prosecuting drug-related cases in Mexico. Castresana resigned last year, charging the Colom government was undermining CICIG's work, and the mantle of leadership was passed to Francisco Dall'Anese Ruiz, the former attorney general of Costa Rica.

After a string of successes, over the last year CICIG appeared to stumble, recently losing high-profile cases against former president Alfonso Portillo and former prison director and presidential candidate Alejandro Giammattei.

Working alongside CICIG, however, Guatemala currently has perhaps its most capable and activist Attorney General in recent memory, Claudia Paz y Paz Bailey.

A specialist in criminal law who helped to found the Instituto de Estudios Comparados de en Ciencias Penales de Guatemala, Paz y Paz replaced a lawyer accused of having links to organized crime (his appointment was later annulled).

If, as seems likely, Pérez Molina is inaugurated as president next year, what kind of Guatemala will he work to build?

Will he, as he has stated, work for law and order, an end to corruption and an economically vibrant nation? Or will the questions from his past prove a mere foreshadowing of a nation even more violent and corrupt than the one that now exists?

Only time will tell, of course, in this land that Pablo Neruda once called "the sweet waist of the Americas" and which Guatemalan poet Otto René Castillo once referred to as "my sweet storm."

Guatemala is the land of eternal spring, and its people are still waiting for that spring to come.


Follow Michael Deibert on Twitter: www.twitter.com/michaelcdeibert

Tuesday, May 31, 2011

Michael Deibert on drug trafficking and organized crime in Mexico and Guatemala

My friend, the filmmaker and photographer Francesca Romeo, recorded me here in New Orleans this week talking about some of the challenges facing Mexico and Guatemala. In this short clip, I discuss drug trafficking, organized crime and some of the steps that the I think the United States could take to help lessen the violence in both countries.

Tuesday, May 17, 2011

Estado de Sitio Petén

Cartel Wars

Cartel Wars

May 16, 2011

By Michael Deibert

Truthdig

(Read the original article here)

MATAMOROS, Mexico—Of all the iconography that one encounters when traversing the border regions between the United States and Mexico—a land informed by the exploits of Mexican and American bandits and smugglers and which was part of a single country until 1836—two images stand out to a visitor.

Gazing out at passersby from clothing shops and discount stores on both sides of the border, the first is a visage of dapper, mustachioed solemnity: The face of Jesús Malverde. Often depicted today on T-shirts and baseball caps with marijuana leafs wreathing his face, Malverde was said to have been an outlaw from the northwestern Mexican state of Sinaloa. The main shrine dedicated to Malverde—allegedly executed by authorities in about 1909 and revered as a quasi-saint by many in Mexico’s criminal underworld—is in the Sinaloan city of Culiacan, birthplace of the eponymous Cartel de Sinaloa, headed by Joaquin “El Chapo” Guzman Loera, perhaps Mexico’s most famous drug trafficker.

The other image is that of a hooded, scythe-wielding skeleton, Santa Muerte (Saint Death). Like Jesús Malverde, Santa Muerte—whose main shrine in the rough-and-ready Mexican city barrio of Tepito sees visitors greeted by the skeletal lady in a white wedding dress—has become an object of veneration among Mexico’s criminals.

Here in Matamoros, a community of about 500,000 that gave birth to the criminal organization known as the Cartel del Golfo (Gulf Cartel) and which sits just across the Rio Grande from Brownsville, Texas, these figures, culled from the rich imagery of religion and crime, have now been joined by new depictions of transgression and loss.

At the Matamoros morgue, plastered to its glass doors amid a stench of human decay, the faces of dozens of people who have disappeared in this Mexican state of Tamaulipas over the last year gaze out onto the world. Relatives believe that they may be among the 183 bodies exhumed from 40 separate pits by Mexican authorities over the last month or so, likely victims of the Gulf Cartel’s erstwhile allies-turned-enemies, Los Zetas.

In the annals of a conflict that has killed more than 34,600 since Mexican President Felipe Calderon militarized his country’s battle against drug traffickers in December 2006, the conflict in Tamaulipas is writing a new and bloody chapter.

Cartel Recruited Elite Army Unit’s Members

What would grow into the present-day Cartel del Golfo had its genesis in Matamoros and the enterprising diversification of a Mexican smuggler and bootlegger named Juan Nepomuceno Guerra. Born in 1915, Guerra and his nephew, Juan Garcia Abrego, had decided by the 1970s to expand the criminal band’s connections with Colombia’s Cali Cartel, and had developed an extensive web of corruption of local, state and federal government officials in Tamaulipas.

Garcia Abrego was arrested at a ranch in the Mexican state of Nuevo Leon in January 1996 and subsequently sentenced to 11 life terms in the United States for drug trafficking. Guerra died in 2001 of natural causes. Control of the cartel fell into the hands of Osiel Cardenas Guillen, a former mechanic who promptly earned the sobriquet El Mata Amigos (Friend Killer) by dispatching a potential rival, a close personal acquaintance.

When Cardenas recruited as his lieutenants his two brothers—Antonio Ezequiel Cardenas Guillen (aka Tony Tormenta, or Tony the Storm) and Mario Cardenas Guillen—as well as Jorge Eduardo “El Coss” Costilla Sanchez, a former Matamoros police officer, the modern-day Gulf Cartel was born.

Feeling under pressure from his rivals after his ascension to the head of the cartel, in the late 1990s Cardenas began to recruit active members of an elite Mexican army unit, the Grupo Aeromovil de Fuerzas Especiales (GAFE), to become the organization’s military wing. Trained originally in counterinsurgency and counternarcotics tactics, the GAFE deserters were also skilled in such tactics as rapid deployment, intelligence collection, countersurveillance and ambush.

Initially led by Arturo Guzman Decena, known as Z1 (“Zeta” in Spanish) after a Mexican radio code for high-ranking officers. Guzman Decena was killed in November 2002, and his successor, Rogelio Gonzalez Pizaña (Z2), was scooped up by authorities less than two years later. The leadership of Los Zetas then coalesced around Heriberto Lazcano Lazcano (Z3), a man whose violence caused him to become known as El Verdugo (The Executioner).

For a time, the arrangement worked. Los Zetas proved themselves to be so adept at killing and terrorizing the cartel’s enemies that they were even recruited to train members of La Familia, Gulf Cartel allies based in the western state of Michoacan and at the time led by Nazario Moreno Gonzalez. Known as El Mas Loco (The Craziest One), Moreno invested La Familia with quasi-religious overtones, even giving the group’s foot soldiers a book of his aphorisms to carry along as they committed such acts as hurling five decapitated heads across the floor of the Sol y Sombra (Sun and Shadow) nightclub in September 2006. Moreno would be killed in a gun battle with Mexican security forces in December 2010.

La Familia was outrageous and bizarre, but it proved to be only the smallest foreshadowing of what was to come. Shortly after the Sol y Sombra incident, Felipe Calderon was elected Mexico’s president and declared war on the country’s drug trade. In an equally significant corollary, although hardly commented upon at the time, Osiel Cardenas Guillen, who had been running the Gulf Cartel from a Mexican prison cell since his arrest in March 2003, was extradited to the United States.

The glue that had held together one of Mexico’s most powerful drug trafficking operations for a decade was becoming unstuck. The center would not hold.

Pits Filled With the Dead at San Fernando

Following the extradition of Cardenas, relations between the Gulf Cartel and the Zetas grew ever more strained. Members of the latter, high on their own sense of power and fortified by copious amounts of cocaine and Buchanan whisky (the cartel libation of choice), had little use for their former bosses, diminished as they were by the Cardenas arrest and a decentralized system that saw Cardenas’ brother Tony Tormenta and the former cop El Coss acting as co-heads of the organization.

The January 2010 slaying of Victor Mendoza, a Zeta lieutenant killed by a Gulf Cartel gunman in circumstances that are not entirely clear, proved to be the match that lit the bonfire of violence that now threatens to consume Tamaulipas.

Following pitched battles in the city of Reynosa, about 50 miles west of Matamoros, the Gulf Cartel claimed control of those two cities, with the Zetas ruling in the state capital, Ciudad Victoria, and in Nuevo Laredo, the Mexican counterpart of Laredo, Texas. The space between these population centers consists of little-patrolled rough countryside, and became the scene of the most ruthless kind of war as each side tried to eliminate the other.

“The current levels of violence are indeed changing the entire culture of the border region,” says Guadalupe Correa-Cabrera, a professor at the University of Texas at Brownsville who has studied the conflict extensively. “The levels of violence have escalated to unprecedented levels, and the new practices by killers are extreme and had never been observed in the past.”

Correa-Cabrera is referring to the 183 confirmed dead recovered thus far from the San Fernando pits, roughly 80 miles to the south, but her observations are anything but distant and academic. The university campus where she works, just across the Rio Grande from Matamoros, has been struck on three separate occasions by bullets fired during confrontations on the Mexican side.

Almost unbelievably, before this latest outrage, San Fernando, surrounded by rural roads and ranches, had been the scene of a similar mass killing less than a year earlier, when a group believed to be the Zetas killed 72 Central American migrants outside the town in August 2010 after holding them for ransom. Since the most recent killings, 16 local police officers have been detained under suspicion of involvement.

“They recruit boys from 13 to 17 years old,” says a 19-year-old university student from Matamoros, speaking in hushed tones about the cartels. “The police are also involved in this.”

Since the February 2010 mutiny by the Zetas, two loose and broad-based cartel alliances have seemed to coalesce. One configuration consists of the Gulf Cartel, the Sinaloa Cartel and the now greatly diminished La Familia; the Zetas have aligned themselves with the Cartel de Juarez (based in the eponymous city in the state of Chihuahua in western Mexico) and the Beltran-Leyva Carte, which became famous for its use of 12-year-old hit men and has suffered the loss of its top leaders through killings and imprisonment at the Calderon government’s hands. The Zetas have also reinforced themselves by recruiting members of Los Kabiles, a special-operations unit of the Guatemalan army trained in jungle warfare and counterinsurgency tactics and that had a particularly ghastly record in that country’s civil war.

In Tamaulipas, at least, the federal government has often seemed little more than a hapless referee as the two sides have battled each other for control of lucrative drug trafficking routes with ever-increasing levels of savagery. The dumping of dismembered bodies in the state has become almost routine, while gruesome videos of the foot soldiers of various factions being beheaded or otherwise killed are posted to websites such as the anonymously run Blog del Narco as a way to send messages and spread fear among opponents.

Though several midlevel Zeta operatives have been killed or captured, perhaps the Calderon government’s most notable victory in the region was the killing of Tony Tormenta during an hours-long gun battle in Matamoros last November. Although the official reports said that four cartel gunmen, three marines and a reporter perished during a series of gun battles throughout the city, Matamoros residents put the number of dead that day at closer to 100.

In February of this year, banners addressed to the Zetas were hung from bridges in Tamaulipas and three other Mexican states. They contained the claim, among others, that the state “had already witnessed the killing and massacre of innocent people by the Zetas” and a demand that the group “fight like men.” The banners were signed Carteles Unidos (United Cartels), an apparent reference to the Gulf-Sinaloa-La Familia alliance.

An entire new vocabulary of neologisms—from narcocorridos (songs) and narcomantas (banners) to narcobloqueos (blockades)—has taken root in Mexican culture as the society at large seeks ways to label the pervasive influence of drug traffickers and their signifiers.

“People are tired,” says Mauricio Meschoulam, a professor at the department of international studies at the Universidad Iberoamericana in the capital of Mexico City, where an estimated 150,000 people marched against the violence this month. “They feel that the government’s fight is unsuccessful and that the government is not in control of the situation. This perception increased sharply in 2010, especially in the second half of the year.”

Endless Violence Fueled by U.S. Firearms

Though the violence in Tamaulipas is shocking, it is not isolated.

In Ciudad Juarez, a Mexican city of 1.3 million people across the Rio Grande from El Paso, Texas, 3,000 people were killed last year during a power struggle between the Cartel de Juarez and the Cartel de Sinaloa and a general breakdown in law and order not lessened by the presence of the Mexican army. This past February, Jaime Zapata, a U.S. Immigration and Customs Enforcement agent, was shot to death and his partner was wounded as they drove in the Mexican state of San Luis Potosi. A known member of Los Zetas was subsequently arrested for his killing.

On May 19, a gun battle between suspected Zetas and Mexican marines patrolling Falcon Lake, which sits on the border between Texas and Tamaulipas, left 12 gang members and one marine dead. Last September, U.S. boater David Hartley disappeared after being chased and shot by gunmen on the Mexican side of the lake’s border. The severed head of the Mexican police commander in charge of investigating the case was subsequently left outside a Mexican army post.

The policies of the United States, involved in a perversely symbiotic relationship with Mexico in which drugs flow north and weapons flow south, have not been helpful.

A recent report by the United Nations Office on Drugs and Crime concluded that the U.S., with a population of 310 million, consumed $37 billion in cocaine in 2008, while Europe as a whole, with a population of 830 million, consumed $34 billion. Over the past four years, as The Washington Post has reported, more than 60,000 U.S. guns have been found in Mexico, largely coming from gun dealers in states with conspicuously liberal gun laws such as Texas and Arizona. The AK-47 used to kill agent Jaime Zapata was traced to a legal purchase at a Texas gun store.

In the meantime, the brazen and highly ritualized drumbeat of violence continues, leading observers on both sides of the border to wonder just how deeply it is permanently changing Mexico.

“How can you justify these extreme new practices and massacres?” asks professor Correa-Cabrera. “How can someone justify to himself assassinating dozens of men, women and children?”

“The economic explanation is definitely an important one,” she continues. “But there must be more elements in these new and extreme forms of violence. A new culture and new beliefs are taking hold.”


Michael Deibert's writing has appeared in the Washington Post, the Wall Street Journal, the Guardian, the Miami Herald, Le Monde diplomatique, Folha de Sao Paulo and the World Policy Journal, among other publications. He has been a featured commentator on international affairs for the BBC, Channel 4, Al Jazeera, National Public Radio, and WNYC New York Public Radio.

In his role as a Visiting Fellow at the Centre for Peace and Reconciliation Studies at Coventry University, which promotes processes of reconciliation by non-violent means at all levels throughout the world, he aids the Centre in its mission to increase and sustain dialogue on international peacebuliding and development issues, with a particular focus on Africa and Latin America.

A recognized authority on the Caribbean nation of Haiti, which he first visited in 1997, Deibert is the author of Notes from the Last Testament: The Struggle for Haiti (Seven Stories Press). His reporting currently focuses on drug trafficking, organized crime and insurgency in the Americas.

His blog can be read at www.michaeldeibert.blogspot.com. He can be followed on Twitter at twitter.com/michaelcdeibert.

Thursday, May 12, 2011

Border region lives in fear amid Mexico cartel war

Border region lives in fear amid Mexico cartel war

By Michael Deibert

Thu May 12 2011, 1:12 am ET

MATAMOROS, Mexico (AFP) – Plastered to the front of the morgue in this border city, where only hours before a battle raged between Mexican security forces and gunmen believed to belong to a local drug cartel, the faces stare back, haunting in their silence and mystery.

Carlos Alberto Sanchez, 17 years old. Fernando Tejeda Loya, 39 years old. Kelvin Alvin Palomo Nava, 22 years old. Dozens of photos and names belonging to people who have disappeared in the northern Mexican state of Tamaulipas over the last year.

From inside the squat, gray structure, a sickly whiff of human decay is unmistakable.

Since Mexican authorities exhumed a total of 183 bodies from 40 separate pits in the state over the last month, the families of hundreds of missing people have offered DNA samples to Mexican authorities.

At this point, only three of the bodies have been identified.

This part of Mexico was once a booming hub for cross-border trade between the country and the United States -- which operates hundreds of low-wage factories on the Mexican side.

Today, it finds itself in the midst of a terrifying war of attrition between the city's indigenous Gulf Cartel, their former partners known as Los Zetas and the elements of government power that have not been bought or bullied into the drug traffickers' service.

Near the morgue, black-clad policemen, their identities hidden under ski masks, set up check points, their assault rifles at the ready, while convoys of Mexican marines speed down broad boulevards.

"There is practically an anarchy here," says a businessman from the nearby city of Reynosa. "Many people have abandoned their homes."

The Gulf Cartel, which came into force under the wing of a Matamoros crime boss who had made his money bootlegging, by the late 1990s was being led by former mechanic Osiel Cardenas Guillen.

It was Cardenas Guillen who recruited the group of 30 Mexican special forces soldiers that would become Los Zetas to act as the cartel's military shock troops.

The group has since changed and expanded through the killing or arrest of most of its founding members and the addition of elements such as rogue soldiers from the Kabiles, a feared special forces branch of the Guatemalan military with an abysmal human rights record.

With Cardenas Guillen in jail in the United States and the leadership of the Gulf Cartel having shifted to his two brothers and a former Matamoros police officer, tensions between the two organizations grew until they exploded into open conflict in early 2010, each seeking to control lucrative drug shipment routes heading north.

Though a substantial portion of the the Zetas membership appears to be drawn from around the state of Veracruz, the group as a whole lacks the deep regional roots connect to many Mexican drug trafficking organizations whose very names -- Cartel de Sinaloa, Cartel de Tijuana, La Familia Michoacana -- speak of their histories in the regions that gave birth to them.

"The introduction of the Zetas changed the whole panorama of drug trafficking in Mexico," says Guadalupe Correa-Cabrera, a professor at the University of Texas at Brownsville who has studied the region extensively.

"Because of these new paramilitary practices, other groups have been made to raise their standards of violence, as well."

In August 2010, the Zetas were blamed for the slaying of 72 Central American migrants whose bodies were found at a ranch in Tamaulipas.

In June of that year, the leading candidate for the governorship of the state -- brother of the its current governor -- was slain along with four others.

This past February, a US Immigration and Customs Enforcement agent was shot to death while driving in the Mexican state of San Luis Potosi and a known member of Los Zetas was subsequently arrested for his killing.

Since Mexican President Felipe Calderon militarized his country's battle against Mexico's drug traffickers in December 2006, more than 34,600 have died in drug-related violence.

Along with the violence has grown a pervasive culture of corruption and fear. After the discovery of the most recent mass graves, 16 police officers were detained under suspicion of involvement.

Many newspapers on the Tamaulipas side of the border have almost stopped covering drug-related violence entirely.

Now, with one of Cardenas Guillen's brothers having perished in a wild firefight with Mexican security forces in Matamoros last year and the command of the Zetas having passed to Heriberto Lazcano Lazcano (known as El Verdugo, or The Executioner), Tamaulipas remains hotly contested and divided.

The Gulf Cartel controls the northeastern part of the state that encompasses the cities of Reynosa and Matamoros itself, while the Zetas maintain power bases in the state capital Ciudad Victoria and Nuevo Laredo.

Despite the government's promises of security and increased aid, many local residents remain unconvinced, and say that governmental control in the region is visible little, if at all.

"The president says that here are many federal forces between here and Ciudad Victoria," says a cab driver in Matamoros who frequents the road. "But it's just not true."

Tuesday, March 22, 2011

Illegality and immorality of Guatemala´s election process

(This is an important commentary on an upcoming election in a country that has virtually been forgotten by the international media, but where I have watched a fragile civil society struggle against organized crime and drug traffickers since my first visit there in 2003. Some of my own articles on Guatemala can be read here, here and here. MD)

Illegality and immorality of Guatemala´s election process

By Barbara Schieber in the Guatemala Times

March 2011

(Read the original article here)

The long expected and for some dreaded announcement of the divorce proceedings of the Guatemalan Presidential couple came today. The divorce is a strategy to legalize the candidacy of First Lady Sandra Torres de Colom according to the Guatemalan constitution. For many months now, there have been constant violations of the constitutional laws of Guatemalan by the political parties. All parties have violated the law in one way or another; there are no innocent politicians in this election year. Our question is what is illegal and what is immoral or is it all the same in politics?

Today in Guatemala, the most frequently used description for the divorce strategy is that it is immoral. The churches, catholic and evangelical mega-churches (both a very powerful influences in Guatemalan politics) have already declared that the divorce is to be condemned and immoral. It is unacceptable before the Catholic Church.

Since last year there have been constant violations of the constitutional laws of Guatemalan by the political parties. All parties have violated the law in several ways, illegalities and disrespect for the law has been the main signature of the election year so far. It is feared it will only get worse. There are no “innocent” politicians in this election year.

The gravest violation of the laws have been:

1. Promoting anti- constitutional candidates, or promoting changes to the constitution to change the laws stipulating the presidential candidate’s requirements, which is a crime according to the Guatemalan constitution.

2. Election propaganda before the commencement of the legally established election period (May 2011).

3. Refusal of political parties to disclose their financial records.

There are and have been several “illegal” candidates this election year

1. Mayor of Guatemala City, Alvaro Arzu, ex-president of Guatemala. Article 186 of the Guatemalan Constitution states that the person who has been president by democratic elections or coup d'état, can not be eligible as presidential candidate. His decision to run for the presidency caused alarm in the right wing sectors of Guatemala. After a “no” answer to his inquiries at the Guatemalan Congress to legitimize his candidacy, Alvaro Arzu has now decided to promote his wife Patricia de Arzu as the presidential candidate of his party. The PR campaign is up and running, the picture shows Patricia de Arzu alone now (a week before it was the couple) with a slogan of kindness and order.

She is still the wife of Alvaro Arzu, meaning a relative of a Guatemalan ex-president, maybe they will decide to get a divorce too? Patricia de Arzu is a prominent member of Opus Dei (Catholic Church sect); they have a very powerful and rich constituency.

2. Parliamentarian, Zury Mayté Ríos Montt Sosa de Weller is the daughter of ex- military dictator Efrain Rios Montt. Se was proclaimed the official candidate for president of the FRG party in October 2010. She is legally barred as a candidate according to the Guatemalan Constitution that bars presidential family members from running. Her brother, ex-military Enrique Rios Sosa has been found guilty of serious crimes and is currently in jail. She has very powerful friends in AIPAC, Washington. D.C.

The decision to determine the legality of a candidate rests in the hands of Guatemala’s Constitutional Court, a court that once ruled that Efrain Rios Mont had no legal impediment to run for presidency. A decision that later was overturned. General Efraín Ríos Montt seized power in a coup d'état in 1982.

Illegal Propaganda Activities

Basically all the legally registered political parties are guilty of early promotion of their political parties and presidential candidates. The official date to start election propaganda by law, according to the Supreme Electoral Court of Guatemala, is in May 2011. Several parties have been fined because they infringed the law. Some candidates publish paid pages of informative messages in the printed press and spots on national TV, cable and radio stations. The printed press, Cable, TV and radio stations accept these payments. The Guatemalan Supreme Electoral Court claims that their budget is far too small to monitor and detect all the illegal political propaganda activities.

The political propaganda issue shows that none of the political parties or candidates have respect for the law. It is a mayor issue of show of character and probable future attitudes towards respecting any law of the country. Every party accuses the others of infringing the law that includes the official party UNE.

Is this illegal or immoral?

Lack of transparency in the financing of the political parties

The law of political parties in Guatemala is obsolete; it has a series of flaws that impede the possibility to seriously audit the parties’ sources of income. Since large amounts of cash transactions are possible, the books that the parties keep to comply with the law of political parties can in theory exclude the cash transactions and therefore may not be a reflection of the reality of financing. The date to present the most recent financial statement of the political parties came and went without any of them presenting the required information, including the ruling party UNE.

In our perspective, this is the most serious and ominous infringement of the law. Money is the determining factor in this election as in most elections. The persistent lack of disclosure of the origins of the financial support to the political parties is the greatest danger to Guatemalan democracy.

Is this illegal or immoral?

The Narco scenario

It is no secret that 60 % or more of Guatemalan territory is in the hands of the narco business. Guatemala has been invaded by narco - gangs and drug lords, also drug money, a consequence of the drug war strategy of the US, not noticing that Guatemala and Central America have to exist between Colombia’s and Mexico’s war on drugs. As an exact replica of the cold war period, now the superpowers realize that if Guatemala goes, all Central America goes as a narco - region. Such was the saying during the cold war such is the saying now in the “war on drugs”.

From our perspective all political parties in Guatemala have committed numerous, repeated illegal and immoral acts. There is no “better” political party, there is only “worse”. The political parties have no ideology except power. Left and right does not exist anymore, it is power for power sake. This is a struggle for the economic resources of the country. The elections are a pretext to see who will keep what is left over from Guatemala, which is not much. Democratic principles have nothing to do with it.

Sunday, February 13, 2011

WikiLeaks, US Embassy Cable 2009: UNDER NARCO THREAT, RULE OF LAW COLLAPSING IN COBAN.

(Note: Readers might also be interested in two recent articles of mine from Guatemala, Guatemala: Caught in the crossfire, The Miami Herald 18 January 2011, and Guatemala's lonely battle against corruption, The Guardian 12 November 2010. Also see my 2008 article, Drugs vs. Democracy in Guatemala, World Policy Journal Winter 2008/09. MD)

VZCZCXRO5114
PP RUEHLA
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ZNY CCCCC ZZH
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FM AMEMBASSY GUATEMALA
TO RUEHC/SECSTATE WASHDC PRIORITY 6898
INFO RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE
RUEHME/AMEMBASSY MEXICO 5071
RUEHLA/AMCONSUL BARCELONA 0007
RHEFDIA/DIA WASHINGTON DC
RHEFHLC/DEPT OF HOMELAND SECURITY WASHINGTON DC
RHMFISS/DEPT OF JUSTICE WASHINGTON DC
RUEABND/DEA HQS WASHDC

(Read the original cable here)

RHMCSUU/FBI WASHINGC O N F I D E N T I A L SECTION 01 OF 04 GUATEMALA 000106

SIPDIS

DEPT PLS PASS TO AID FOR LAC/CAM - SEIFERT

E.O. 12958: DECL: 02/04/2019
TAGS: PGOV SNAR EAID KCRM ASEC PHUM PINR MX GT
SUBJECT: UNDER NARCO THREAT, RULE OF LAW COLLAPSING IN COBAN

REF: A. 2008 GUATEMALA 387
B. 2008 GUATEMALA 1593

Classified By: Pol/Econ Counselor Drew Blakeney for reasons 1.4 (b&d).

Introduction
------------
1. (C) Confronted by the threat from three narcotrafficking
groups, including recently arrived "Zetas" from Mexico, the
local Rule of Law (ROL) apparatus in the northern city of
Coban is no longer capable of dealing with the most serious
kinds of crime. What is happening there is typical of many
rural areas of Guatemala. Sources tell us that Coban's
police are corrupt and allied with traffickers, and sometimes
even provide them escort. Some judges and prosecutors are
too frightened to do their jobs properly; others are in
league with the traffickers. Asserting that security is not
his job, the mayor is turning a blind eye to the
narco-violence in Coban's streets. Wholesale restructuring
of the ROL apparatus -- not mere personnel changes -- would
be required for the state to adequately reassert its
authority. End Introduction.

Mexican Zetas Settling Down in Coban...
---------------------------------------
2. (C) Prompted by accounts that more than 100 Mexican
"Zetas" (the armed wing of the Gulf Cartel, members of which
are former soldiers) have taken up residence, Pol/Econ
Counselor visited the northern city of Coban, Guatemala,
January 11-13. AID officer made a follow-on trip to the
region Jan. 20-22. Coban, which is the capital of Alta
Verapaz Department, and its surrounding areas have a
population of approximately 150,000. Most inhabitants are
from the Q'Eqchi' and Poqomchi' indigenous groups, though the
area has many Spanish-speaking Ladinos as well. A September
2, 2008 shoot-out in front of the shopping mall involving
Mexican and Guatemalan traffickers armed with military
weapons brought Coban's growing narcotrafficking problem to
national attention. Coban is no longer the peaceful place it
was just a year and a half ago, although some interlocutors
reported that the Zetas are now trying to keep a lower
profile in order to avoid national and international
attention.

...with Help from Local Authorities
-----------------------------------
3. (C) XXXXXXXXXXXX, a ten-year resident of Coban, said there were
three main narcotrafficking groups/leaders in Coban: Walter
Overdic Mejia, the local representative of the Guatemalan
Lorenzana Family of Zacapa; "El Loco" Turcios, the local
representative of the Mendoza drug trafficking family of
Izabal; and most recently, more than 100 Mexican Zetas.
Overdic had invited the Zetas in, thinking he could arrange a
lucrative partnership, but now the Zetas are taking over,
XXXXXXXXXXXX said. They are buying land forming a corridor to
the Mexican border, and have met with local African palm
growers to tell them which land they can buy and which they
cannot. They kidnapped some of the growers, employees to
underline their point.

4. (C) According to XXXXXXXXXXXX, scores of mid- and
lower-ranking Zetas have taken up residence in "El Esfuerzo
1" and "El Esfuerzo 2," two poor neighborhoods in Coban,s
western Zone 12, adjacent to the airport. (Comment: During
a visit to the two impoverished neighborhoods, Pol/Econ
Qa visit to the two impoverished neighborhoods, Pol/Econ
Counselor observed many idle youths. It appeared that they
could easily be manipulated by outsiders with money.)
XXXXXXXXXXXX said immigration authorities are helping the Zetas
obtain Guatemalan passports and other documents to normalize
their status in the country. The Zetas also are believed to
operate a training camp in the area. In separate
conversations with AID officer, XXXXXXXXXXXX, native of Coban, said Zetas freely use the
airport, even during daylight hours.

5. (C) XXXXXXXXXXXX said he had seen police XXXXXXXXXXXX personally
escorting the Zetas. In addition to assisting the Zetas,
XXXXXXXXXXXX has been in the employ of both of the main
Guatemalan rival traffickers, Turcios and Overdic, and has
betrayed both, according to XXXXXXXXXXXX. One or the other may

GUATEMALA 00000106 002 OF 004


assassinate him soon, XXXXXXXXXXXX speculated. He noted that
the September firefight with military weapons occurred in
front of the shopping mall, 500 meters from the police
station. The PNC did not respond. The genesis of the
firefight, according to XXXXXXXXXXXX, was Overdic had sent
Jorge Flores to ambush the Zetas in retaliation for their
March 25 murder of Juan Leon in Zacapa (ref b). When the
SAIA (Counternarcotics Analysis and Information Service)
briefly detained Overdic,s wife and son, Overdic announced
on local radio that if they were not immediately freed, he
would "blow up the shopping mall, and the commercial center
of town." Storekeepers duly closed for the day, and the mall
was evacuated. Mrs. Overdic was released. (Note: During a
search of the Overdics' bodyguards' quarters, investigators
allegedly found three checks to Army Colonel Carlos Adolfo
Mancilla, according to the International Commission Against
Impunity in Guatemala (CICIG). Mancilla has since been
promoted to Brigadier General and made Deputy Chief of Staff,
ref b.)

Mayor, Police Chief Don't See a Problem
---------------------------------------
6. (C) From Coban but not having lived there since
childhood, Mayor Leonel Chacon of the FRG left the textile
business in Guatemala City to return home to run for mayor.
He was eager to discuss his economic development plans with
Pol/Econ Counselor, but was visibly nervous when asked to
discuss security and narcotics trafficking. He said that
narcotraffickers could at times be seen in Coban, but had no
negative impact on local life. He dismissed reports of Zetas
in Coban as "rumors," and did not react to mention of the
September shoot-out, Walter Overdic, and Overdic,s alleged
murder of an appellate court judge two years ago. "I don't
have a problem with anybody," Chacon said. He mentioned that
common crime has long remained at a constant, low level.
Despite the mayor's assurances, XXXXXXXXXXXX told AID
officer that local cocaine consumption was growing, and that
the narcotraffickers' local transportation network now
includes many taxi drivers and small farmers.

7. (C) Police XXXXXXXXXXXX told Pol/Econ Counselor that narcotraffickers
occasionally use the Coban area as a transportation corridor,
but do not disrupt local life. He said the September
shoot-out was Juan Leon's supporters ambushing Mexican Zetas.
"It doesn't worry me if they want to kill each other,"
XXXXXXXXXXXX said. Key to interrupting narcotraffickers'
operations is more patrolling, he asserted, but with just 280
PNC officers to cover the whole of Alta Verapaz Department,
that was not possible. XXXXXXXXXXXX said he personally had
transported Walter "The Tiger" Overdic to jail on several
occasions during his previous assignment to the area, but
since judges freed him each time, there was little point in
going after him or other narcotraffickers again. Common
crime has long remained at a constant, low level. Youths
from impoverished Zone 12, at the western end of Coban, are
trying to imitate Guatemala City gang members, but so far
haven't been much of a problem, XXXXXXXXXXXX said. (Note: Mayor
XXXXXXXXXXXX and Mayor XXXXXXXXXXXX and Mayor of XXXXXXXXXXXX
separately told AID officer that Alta Verapaz residents tend
to report drug crimes to municipal authorities rather than to
the police because they are convinced that Chief Sandoval and
his officers are in league with traffickers. End Note.)

Judicial Workers Intimidated
----------------------------
8. (C) XXXXXXXXXXXX said his conscience was
clear, and that he was doing the best job he could while
bearing in mind Coban,s "new realities." (Note: XXXXXXXXXXXX is
one of three judges who may have made decisions helpful to
Overdic, according to CICIG.) "I do not wish to become a
martyr," XXXXXXXXXXXX said, noting that he drives himself to work,
has no security, and his family lives nearby. Local police
are corrupt, XXXXXXXXXXXX said, and he did not know whom to trust
within local rule of law institutions. XXXXXXXXXXXX acknowledged the
local presence of Zetas and other traffickers, but would not
go into details. He said it was time to consider a new,
extraordinary arrangement that would provide protection for
judicial workers and their families. Anonymity would have to
be part of the arrangement, which would need to include far

GUATEMALA 00000106 003 OF 004


more robust investigative and policing capabilities.

9. (C) Criminal Prosecutor XXXXXXXXXXXX of the
Public Ministry (MP, the Attorney General's Office) told
Pol/Econ Counselor that she "had never intended to join the
army, or do any other job likely to get (her) killed" when
she became a prosecutor decades ago. XXXXXXXXXXXX.
When she drives herself to work each morning, she goes past a
line of inmates, family members, who are awaiting access to
their loved ones inside, she said. "I put some of those
inmates in that prison. Do you think their family members
notice me when I drive by? Do you think they point at me?
They do," she said. Mentioning that she regularly rides
public busses alone, XXXXXXXXXXXX said she would like to vigorously
pursue cases against narcotraffickers, but feels too
vulnerable to do so. Furthermore, she said, local police
were not trustworthy. Her workload is on the rise: the Coban
MP's common criminal case load had increased from
300-400/month two years ago to 600-800 now, and was
distributed among three prosecutors and four assistants. "We
cannot go on like this ... something has got to change," she
concluded. There was consensus among AID officer's
interlocutors that judges and prosecutors are turning a blind
eye to narcotraffickers because they fear for their lives,
and those of their family members.

Better Leadership in Neighboring Tactic
---------------------------------------
10. (C) Pol/Econ Counselor also traveled to three ethnic
Poqomchi, towns immediately south of Coban -- Santa Cruz,
San Cristobal Verapaz, and Tactic. Unsatisfied with the
usual mayors, answer that they do not deal with security
issues, Hugo Rolando Caal Co, the newly-elected Mayor of
Tactic, decided he would. He organized neighborhood
"intelligence committees" to gather information on outsiders
and criminals, which report information to the Mayor's
Office, which then reports it to ROL authorities. He is also
installing street cameras that will be monitored from a
central site at the municipality building. Caal said he is
considering joint security initiatives with the mayors of the
other three ethnic Poqomchi' towns -- Tamahu, Santa Cruz
Verapaz, and San Cristobal Verapaz. He noted that it is easy
for residents of the four Poqomchi' towns to spot outsiders
because they generally do not speak Poqomchi'. Caal Co hoped
to capitalize on the Poqomchis' unique linguistic identity
for the community's security benefit.

11. (C) Caal said a recent, gruesome murder made him think
for the first time that perhaps narcotraffickers had come to
Tactic. Hundreds of townspeople had attempted to lynch the
suspected perpetrators on the morning of January 13 (during
Pol/Econ Counselor's visit), but PNC Chief Sandoval and his
men arrived to take the suspects into custody. Caal was
critical of ROL authorities, saying they needed to be more
efficient and vigilant. He and other municipal leaders told
AID officer that the PNC's living and working conditions are
not such as to inspire loyalty to the state, and that the GOG
needs to do more for its police, starting with better
Qneeds to do more for its police, starting with better
salaries. In the meantime, Caal Co told AID officer, the
army, which is a stronger institution, should do more joint
patrolling with the police. This would serve to strengthen
the state's law enforcement presence and might encourage
better police comportment.

12. (C) Judge XXXXXXXXXXXX opined that the ROL
apparatus is broken. The PNC and MP often accuse judges of
freeing criminals, but the Penal Code was written in such as
a way as to make that the likeliest outcome. Guatemala
desperately needs to reform its Penal Code, he said. In
cases in which laws, sentencing provisions conflict, such as
in the case of the Femicide Law (a copy of which he had on
his desk) and the Penal Code, judges were forced to apply the
lesser sentence. Despairing of the status quo, XXXXXXXXXXXX said,
"Soon there will be no choice but to resort to martial law."
While Tactic had remained relatively quiet, XXXXXXXXXXXX said Coban
was out of control. He related that three truckloads of
Zetas recently stopped a police patrol to inform the two PNC
officers that a narcotrafficking operation was imminent. The
PNC officers should remain silent and go on their way,
"unless either of you are dissatisfied with your salaries, in
which case you should come with us," the Zetas had told the

GUATEMALA 00000106 004 OF 004


police.

Comment
-------
13. (C) Coban's ROL infrastructure was never intended to
deal with the kind of threats to public order that it now
faces, and is collapsing. The process of loss of state
control now underway in Coban has already occurred in other
parts of the country, including Zacapa and Izabal
Departments, as well as parts of Jutiapa, Chiquimula, San
Marcos, and Peten Departments. Without outside intervention,
Coban will join the growing list of areas lost to
narcotraffickers.
McFarland