Document #1105891
IRB – Immigration and Refugee Board of Canada (Author)
According to the U.S. government's
certification document, the number of drug traffickers arrested and
the quantity of drugs seized by the Mexican authorities dropped in
1998 compared to 1997 (Latin American Regional Reports: Mexico
& NAFTA Report 23 Mar. 1999, 1).
Some initiatives to curb anti-trafficking
activities in Mexico included a program that had carried out
background checks and drug tests of over 900 members of the
anti-drug police force (Los Angeles Times 26 Mar. 1998).
The same program also facilitated the firing of 1,000 officers
suspected of corruption (ibid.).
To meet the increased sophistication of
drug smuggling tactics in Mexico, authorities there were preparing
to allocate additional resources in technology, including x-ray
machines, satellites and modern aircraft, as well as increasing
personnel for all the country's borders to fight drug trafficking
(IPS 27 Oct. 1998). However, according to Mayte Cardenas of the
Center of Economic Research and Teaching (CIDE), "drug cartels
continually come up with new ways to outwit official strategies,
while swelling the bribes shelled out and using high technology
themselves" (ibid.).
In December 1998, Mexico and Colombia
signed an agreement binding both countries to share with each other
any information about drug trafficking activities in their
respective countries (IPS 9 Dec. 1998). This agreement is the most
recent anti-drug strategy signed by both countries, who have signed
several of them in the past few years (ibid.). According to the
report, Colombia's drug cartels have tight links to those in
Mexico.
The Chicago Tribune and The
New York Times reported in February 1999 that the Mexican
government would spend up to $500 million over a three-year period
for the purchasing of this new technology and other law enforcement
equipment (27 Feb. 1999; 5 Feb. 1999). The Chicago Tribune
report adds that this funding announcement was made just 10 days
before President Clinton was to visit Mexico. Furthermore,
according to the South Bend Tribune, this funding package,
which the U.S. drug agencies coin the "February Surprise" was
designed to give the U.S. president "a bit of cover" as the 1 March
certification deadline approaches (21 Feb. 1999). The report adds
that the $500 million package was announced by Mexican Interior
Minister Francisco Labastida "whom the CIA said in a confidential
1998 report has long-standing ties to narcotics traffickers."
Several sources report the involvement of
government officials in drug trafficking activities in Mexico.
According to the St. Petersburg Times, "corruption from
drug traffickers has infected every level of government, from the
cop on the street to the local prosecutor to former President
Carlos Salinas, whose elder brother Raul has been accused of making
a fortune from drug cartel payoffs" (18 Feb. 1999).
The Washington Post reported in
March 1998 that five Mexican officials of the U.S.-Mexico Bilateral
Border Task Forces were arrested on "suspicion of taking money from
drug traffickers, kidnapping key witnesses or stealing confiscated
cocaine" (9 Mar. 1998). According to the report, the Bilateral
Border Task Forces were established in Tijuana and Ciuadad Juarez,
cities where drug organizations are the largest. However, the task
forces were dismantled following the arrest of General Jesus
Gutierrez Rebollo, the head of the Mexican anti-drug agency, in
February 1997, for his alleged connections to a powerful drug
cartel (ibid.). The Washington Post article contains
additional information on other government officials of the task
forces who were involved in drug trafficking activities.
The arrest of Fernando Gastelum, a top
security official in the State of Baja California Sur, was reported
in a 26 March 1998 Los Angeles Times article. The Mexican
Attorney General's office arrested Gastelum on allegations that he
had been involved in a 10 ton-cocaine shipment (ibid.). Gastelum,
however, had denied the charges (ibid.).
Adrian Carrera, the former head of the
country's Federal Judicial Police, was placed under house arrest
during an investigation into allegations that he had links to drug
traffickers (AFP 28 Mar. 1998). According to the Mexican daily
cited in the AFP report, Excélsior, Carrera had
allegedly been an intermediary between druglords and Raul Salinas,
the brother of former Mexican president, Carlos Salinas, and Mario
Ruiz Massieu, a former deputy attorney general. In September 1998,
The Houston Chronicle reported that Carrera had been
sentenced to six years imprisonment on charges of money laundering
for powerful drug traffickers (1 Sept. 1998).
At Mexico City's airport, a group of elite
soldiers, customs agents and other airport staff were in on a
scheme that allowed the soldiers to receive weekly shipments of
cocaine from Colombia, and to smuggle illegal immigrants into
Mexico (AFP 14 Aug. 1998; also see The Washington Post 1
Oct. 1998). The report states that at least nine soldiers were
jailed and were facing corruption charges. The 1 October 1998
Washington Post article states that the army's anti-drug
unit at Mexico's international airport was trained by U.S. Special
Forces and the CIA and that "other U.S.-trained Mexican law
enforcement officers have been charged with using a government
plane to ferry cocaine shipments and complicity in the theft of a
half-ton of seized cocaine from the federal attorney general's
office." In documents confiscated in June during a drug raid in
Cancún, the names of 15 Mexican federal law enforcement
officers, including some from the Organized Crime Unit of the
Attorney General's office, were listed (ibid.). Five of the 15
individuals listed in the document, including the second in command
of the unit, had subsequently failed a polygraph test administered
by the Federal Bureau of Investigation (FBI) and the Drug
Enforcement Agency (DEA) (ibid.). All five officials were removed
from their posts and reassigned to other duties until the end of
the investigation (ibid.). The New York Times, however,
reported in February 1999 that only three officials of the unit
failed the polygraph test during questioning on their links to drug
traffickers (14 Feb. 1999). The report added that the officials
were removed from their posts, but remained in the federal
police.
In March 1999, AP, citing information from
an earlier New York Times report, stated that a former
Customs official's investigation was halted once it had identified
Mexico Defence Minister, General Enrique Cervantes, as a
participant in drug money laundering (17 Mar. 1999). The Mexican
authorities denounced the allegations and accused The New York
Times of giving "prominence to misleading, biased and
slanderous information against Mexican officials" (ibid.). However,
The New York Times maintained, according to the
underground probe by Customs agents, that Cervantes was the "most
important" client among several others who "wanted to launder $1.15
billion in illegal funds" (ibid.).
According to The Houston Chronicle
article, both the former commander and subcommander of the federal
police in Cancún were captured in 1998 for allegedly
protecting drug trafficking activity (1 Sept. 1998).
For additional information on government
initiatives against drug trafficking, including legislative
proposals submitted to the Mexican Congress in 1997 and 1998, key
convictions and sentences for drug-related crime and U.S.-Mexico
cooperation efforts against drug smuggling, please consult the U.S.
Department of State Website for the 1998 International Narcotics
Control Strategy Report on Mexico at http://www.state.gov/
www/global/narcotics_law/1998_narc_report/major/Mexico.html.
This Response was prepared after
researching publicly accessible information currently available to
the Research Directorate within time constraints. This Response is
not, and does not purport to be, conclusive as to the merit of any
particular claim to refugee status or asylum.
References
Agence France Presse (AFP). 14 August
1998. "Mexican Soldiers Imported Drugs, Illegal Aliens, Contraband:
Reports." (NEXIS)
_____. 28 March 1998. "Mexico Arrests
Former Top Cop." (NEXIS)
The Associated Press (AP). 17 March
1999. "Mexico Seeks US Response to Probe." (NEXIS)
Chicago Tribune. 27 February
1999. "Mexico's Faltering War on Drugs." (NEXIS)
The Houston Chronicle. 1
September 1998. Andrew Downie. "Former Mexican Official Gets 6
Years in Drug Case." Mexico NewsPak [Austin]. 24 Aug.-6
Sept. 1998, Vol. 6, No. 15, 3.
InterPress Service (IPS). 9 December
1998. Diego Cevallos. "Colombia-Mexico: Joining Hands Against
Pressure from Washington." (NEXIS)
_____. 27 October 1998. Diego Cevallos.
"Drugs-Mexico: Police and Drug Cartels Go High-Tech." (NEXIS)
Latin American Regional Reports:
Mexico & NAFTA Report [London]. 23 March 1999. "Congress
Likely to Grant Certification."
Los Angeles Times. 26 March
1998. Mary Beth Sheridan. "Mexico Fights Drug War on its own
Terms." Mexico NewsPak [Austin]. 6 Apr.-19 Apr. 1998, Vol.
6, No. 5, 11.
The New York Times. 14 February
1999. Tim Golden and Christopher S. Wren. "U.S. Ignores Mexico's
Anti-Drug Failures." Mexico NewsPak [Austin]. 8 Feb.-21
Feb. 1999, Vol. 6, No. 26, 6.
_____. 5 February 1999. Sam Dillon.
"Mexico Announces 'Total War' on Narcotics." Mexico
NewsPak [Austin]. 25 Jan.-7 Feb. 1999, Vol. 6, No. 25, 4.
South Bend Tribune. 21 February
1999. Michael Kelly. "Fully Cooperating: Mexico: Annual February
Farce." (NEXIS)
St. Petersburg Times. 18
February 1999. "Mexico Is Doing Little to Help the United States
Combat Drugs." (NEXIS)
The Washington Post. 1 October
1998. Douglas Farah. "U.S. Mexico Clash Over Drug Agents; American
'Double Standard' Alleged in Corruption Probe." (NEXIS)
______. 9 March 1998. Douglas Farah and
Molly Moore. "2,000 Miles of Disarray in Drug War; U.S.-Mexico
Border Effort 'a Shambles'." (NEXIS)
Government involvement in drug trafficking and anti-drug trafficking activities (1998 to present) [MEX31641.E] (Response, French)