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Rachel Owens
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Can indigenous communities ruling through politically autonomous institutions better protect against cartel takeover? In a CDDRL seminar series talk, Beatriz Magaloni, the Graham H. Stuart Professor of International Relations, a Senior Fellow at Stanford’s Freeman Spogli Institute for International Studies, and Director of CDDRL’s Poverty, Violence, and Governance Lab argued that in Mexico, indigenous communities ruled by traditional governance have proven more resilient against cartel takeovers than comparable municipalities relying on state-backed security provision. 

Existing literature typically frames violence in developing countries as a manifestation of state weakness. But, in many areas of the world, organized criminal groups infiltrate the state, buying off intelligence, protection, and impunity. 

In Mexico, cartels infiltrate local governments by funding political campaigns, killing those who refuse to be bought off. In this context, the selection of leaders through conventional Western multi-party elections is an effective vehicle through which cartels can extend their influence. 

The capture of municipal political bodies is advantageous to cartels as it allows them to diversify their revenue generation. Access to intelligence, resources, and territory makes demanding regular payments and extracting natural resources far easier. It also allows cartels to gain discretionary power in the decision of who the state grants protection to or not. This bleak reality in which the borders between the state, organized crime, rule of law, and impunity are blurred elevates the urgency of investigating to what extent “opting out” of the state represents a viable alternative in the provision of security. 

In Oaxaca and other regions across Mexico, indigenous communities have the right to govern autonomously. In their traditional form of governance, known as “usos y costumbres,” local elections and political parties are banned. Authorities are instead selected through community assemblies, in which decision-making is highly participatory. Based on this traditional governance, a growing number of indigenous communities have established community police groups, which are detached from the state and constituted by local community members with little or no professional police training. 

Importantly, autonomous indigenous municipalities still receive state transfers and cannot be punished for opting out of the party system. In conducting extensive qualitative fieldwork, Magaloni sought to understand whether this traditional governance structure prohibits cartel infiltration and keeps communities safer. 

The team hypothesized that higher levels of cartel presence would increase violence – which they proxied with homicide rates. They expected less cartel presence and less violence in Usos (autonomous indigenous communities) relative to party-controlled municipalities. Lower levels of police corruption and better deterrence against criminal cells were also expected for communities ruled by Usos

The initial exploratory analysis showed that following the autonomous governance reform, Usos communities experienced a sharp decrease in violence. When the drug war began in 2006, these communities continued to see low levels of violence, whereas comparable municipalities suffered a sharp increase. 

Magaloni employed a variety of difference in difference analyses to control for possible confounders. Usos communities were compared to similarly sized, similarly indigenous communities. Using a geographic discontinuity design, Usos were also compared to municipalities just 1 km from the border of Oaxaca – those ruled by multi-party elections. The analysis controlled for opium poppy suitability and history of ancestral governance practices. 

The analysis confirmed that the more cartel presence, the more violence a community experienced. Across all models, the team was able to conclude that Usos communities saw significantly less cartel presence, fewer homicides, and less violence. 

Magaloni’s work highlights the state's limitations in creating order in circumstances where criminal groups have compromised it. It also suggests that in the context of these predatory regimes, indigenous political autonomy can serve as a powerful rampart to the corrosive presence of organized crime.

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Beatriz Magaloni, the Graham H. Stuart Professor of International Relations, presented her latest research during a CDDRL seminar talk.

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As a Research Associate, Kim Juárez is managing PovGov's research projects, including an RCT on gender-based violence in Mexico, a lab-in-the-field experiment on corruption at the US-Mexico border, and mapping organized crime presence in all of Mexico's municipalities.

Kim holds a BA in Political Science from the University of Copenhagen and a MA in Latin American Studies, Political Economy Track from Stanford University. Prior to joining POVGOV, Kim worked in the Danish Ministry of Foreign Affairs, the Danish Parliament, and Transparency International.

Research Associate, Poverty, Violence, and Governance Lab
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How can societies restrain their coercive institutions and transition to a more humane criminal justice system? We argue that two main factors explain why torture can persist as a generalized practice even in democratic societies: weak procedural protections and the militarization of policing, which introduces strategies, equipment, and mentality that treats criminal suspects as though they were enemies in wartime. Using a large survey of the Mexican prison population and leveraging the date and place of arrest, this paper provides causal evidence about how these two explanatory variables shape police brutality. Our paper offers a grim picture of the survival of authoritarian policing practices in democracies. It also provides novel evidence of the extent to which the abolition of inquisitorial criminal justice institutions—a remnant of colonial legacies and a common trend in the region—has worked to restrain police brutality.

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American Political Science Review
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Beatriz Magaloni
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Postdoctoral Fellow at Stanford Impact Labs (SIL), affiliated with PovGov at CDDRL, 2021-22
External Collaborator, PovGov
Carlos Schmidt-Padilla

I received my PhD in Political Science from the University of California, Berkeley, where I was also a Research Associate at the Center on the Politics of Development. Broadly, my research interests encompass the political economy of development of Latin America and of sub-Saharan Africa. In particular, I study questions concerning crime, human capital, immigration, and policing in developing countries. I am from San Salvador, El Salvador.

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This study is the result of over four years of active collaboration between the Poverty, Violence and Governance Lab (PovGov) and the Rio-based NGO Agency for Youth Networks (hereafter, Agency). What began in 2012 as an informal conversation between PovGov researchers and the program’s founder and director, Marcus Faustini, led to a solid partnership that has produced not only this research but also opportunities for engagement through events both in California and in Rio de Janeiro. A central objective of PovGov’s research agenda is to assess and disseminate knowledge about initiatives and policies seeking to benefit socially vulnerable populations throughout Latin America. Agency’s target population – namely, young people from the favelas and peripheries of Rio de Janeiro who often find themselves unemployed, out of school, and exposed to high levels of violence – being of great relevance to PovGov’s work. 

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Beatriz Magaloni
Veriene Melo
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In this paper we examine the effects of police body-worn cameras through a randomized control trial implemented in Rio de Janeiro. The paper explores the use of this technology by police officers in charge of tactical operations and officers performing “proximity” patrolling in the largest favela of Brazil, Rocinha. The study reveals that institutional and administrative limitations at Military Police of the State of Rio de Janeiro (PMERJ) were associated with limited use of the cameras –basically officers refusing to turn the cameras on. Despite low footage, results reveal that when a police officer was randomly assigned to a BWC, this technology had a significant effect reducing the number of gunshots fired by police officers. The reduction on police lethal force is particularly strong among GTTPs, which are tactical units assigned to operations that commonly involve armed confrontations. The use of BWC among these police officers reduced their use of ammunition by more than 45%. Moreover, we find that police officers assigned to a BWC had significantly lower number of activity reports or occurrences (BOPMs). The inactivity effect is mostly driven by GPP units, which have patrolling functions and more engagement with the community. These units reduce their reported activities almost by half. 

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Beatriz Magaloni
Gustavo Empinotti
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State interventions against drug trafficking organizations (DTOs) sometimes work to improve security, but often exacerbate violence. To understand why, this paper offers a theory about different social order dynamics among five types of criminal regimes – Insurgent, Bandit, Symbiotic, Predatory, and Anarchic. These differ according to whether criminal groups confront or collude with state actors; predate or cooperate with the community; and hold a monopoly or contest territory with rival DTOs. Police interventions in these criminal orders pose different challenges and are associated with markedly different local security outcomes. Evidence for the theory is provided by the use a multi-method research design combining quasi-experimental statistical analyses, extensive qualitative research and a large N survey in the context of Rio de Janeiro’s “Pacifying Police Units” (UPPs), which sought to reclaim control of the slums from organized criminal groups.

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Beatriz Magaloni
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A criminal trial is likely the most significant interaction a citizen will ever have with the state; its conduct and adherence to norms of fairness bear directly on the quality of government, extent of democratic consolidation, and human rights. While theories of repression tend to focus on the political incentives to transgress against human rights, we examine a case in which the institutionalization of such violations follows an organizational logic rather than the political logic of regime survival or consolidation. We exploit a survey of the Mexican prison population and the implementation of reforms of the justice system to assess how reforms to criminal procedure reduce torture. We demonstrate that democratization produced a temporary decline in torture which then increased with the onset of the Drug War and militarization of security. Our results show that democracy alone is insufficient to restrain torture unless it is accompanied by institutionalized protections.

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Beatriz Magaloni
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Why do drug trafficking organizations (DTOs) sometimes prey on the communities in which they operate but sometimes provide assistance to these communities? What explains their strategies of extortion and co-optation toward civil society? Using new survey data from Mexico, including list experiments to elicit responses about potentially illegal behavior, this article measures the prevalence of extortion and assistance among DTOs. In support of our theory, these data show that territorial contestation among rival organizations produces more extortion and, in contrast, DTOs provide more assistance when they have monopoly control over a turf. The article uncovers other factors that also shape DTOs’ strategies toward the population, including the degree of collaboration with the state, leadership stability and DTO organization, and the value and logistics of the local criminal enterprise.

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Beatriz Magaloni
Aila M. Matanock
Alberto Díaz-Cayeros
Vidal Romero
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Stanford's Poverty, Violence and Governance Lab is hosting a two day conference that seeks to advance understanding of the causes and consequences of human rights violations in both dictatorships and democracies. It brings together researchers studying repression – including illegal detention, police killings, and censorship – to better understand the conditions under which states violate human rights, and how this affects the relationship between the state and its citizens. CLICK HERE FOR THE CONFERENCE PAGE.

Keynote Speaker: Tamara Taraciuk Broner (Human Rights Watch)
 
Participants:
  • Risa Kitagawa (Department of Political Science, Northeastern)
  • Consuelo Amat (Center on Philanthropy and Civil Society, Stanford)
  • Harold Trinkunas (Center for International Security and Cooperation, Stanford)  
  • Christian Davenport (Department of Political Science, University of Michigan)
  • Martin Dimitrov (Department of Political Science, Tulane)
  • Jane Esberg (Department of Political Science, Stanford)
  • Omar Garcia Ponce (Department of Political Science, UC Davis)
  • Beatriz Magaloni (Department of Political Science, Stanford)
  • Elizabeth Nugent (Department of Political Science, Yale)
  • Jennifer Pan (Department of Communication, Stanford)
  • Luis Alberto Rodriguez (Department of Political Science, Stanford)
  • Arturas Rozenas (Department of Politics, NYU)
  • Scott Williamson (Department of Political Science, Stanford)
  • Lauren Young (Department of Political Science, UC Davis)

 

Keynote Speaker Bio

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Tamara Taraciuk Broner,  Senior Americas Researcher,  joined Human Rights Watch as a fellow in September 2005. After a year, she became HRW’s Mexico researcher (2006-2009), and is currently a senior researcher with Human Rights Watch’s Americas Division, covering several countries in the region. She previously was a junior scholar at the Latin American Program of the Woodrow Wilson International Center for Scholars, where she coordinated a project on citizen security in Latin America, and worked at the Inter-American Commission on Human Rights of the Organization of American States (OAS). Taraciuk was born in Venezuela, and grew up in Argentina, where she studied law at Torcuato Di Tella University. She holds a post-graduate diploma on human rights and transitional justice from the University of Chile, and a Master’s degree in Law (LLM) from Columbia Law School.

 

 

THIS EVENT IS CO-SPONSORED BY:

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Dept. of Political Science
Encina Hall, Room 436
Stanford University,
Stanford, CA

(650) 724-5949
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Senior Fellow at the Freeman Spogli Institute for International Studies
Graham H. Stuart Professor of International Relations
Professor of Political Science
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MA, PhD

Beatriz Magaloni Magaloni is the Graham Stuart Professor of International Relations at the Department of Political Science. Magaloni is also a Senior Fellow at the Freeman Spogli Institute, where she holds affiliations with the Center on Democracy, Development and the Rule of Law (CDDRL) and the Center for International Security and Cooperation (CISAC). She is also a Stanford’s King Center for Global Development faculty affiliate. Magaloni has taught at Stanford University for over two decades.

She leads the Poverty, Violence, and Governance Lab (Povgov). Founded by Magaloni in 2010, Povgov is one of Stanford University’s leading impact-driven knowledge production laboratories in the social sciences. Under her leadership, Povgov has innovated and advanced a host of cutting-edge research agendas to reduce violence and poverty and promote peace, security, and human rights.

Magaloni’s work has contributed to the study of authoritarian politics, poverty alleviation, indigenous governance, and, more recently, violence, crime, security institutions, and human rights. Her first book, Voting for Autocracy: Hegemonic Party Survival and its Demise in Mexico (Cambridge University Press, 2006) is widely recognized as a seminal study in the field of comparative politics. It received the 2007 Leon Epstein Award for the Best Book published in the previous two years in the area of political parties and organizations, as well as the Best Book Award from the American Political Science Association’s Comparative Democratization Section. Her second book The Politics of Poverty Relief: Strategies of Vote Buying and Social Policies in Mexico (with Alberto Diaz-Cayeros and Federico Estevez) (Cambridge University Press, 2016) explores how politics shapes poverty alleviation.

Magaloni’s work was published in leading journals, including the American Political Science Review, American Journal of Political Science, Criminology & Public Policy, World Development, Comparative Political Studies, Annual Review of Political Science, Cambridge Journal of Evidence-Based Policing, Latin American Research Review, and others.

Magaloni received wide international acclaim for identifying innovative solutions for salient societal problems through impact-driven research. In 2023, she was named winner of the world-renowned Stockholm Prize in Criminology, considered an equivalent of the Nobel Prize in the field of criminology. The award recognized her extensive research on crime, policing, and human rights in Mexico and Brazil. Magaloni’s research production in this area was also recognized by the American Political Science Association, which named her recipient of the 2021 Heinz I. Eulau Award for the best article published in the American Political Science Review, the leading journal in the discipline.

She received her Ph.D. in political science from Duke University and holds a law degree from the Instituto Tecnológico Autónomo de México.

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Tamara Taraciuk Broner
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