HomeNewsAnalysisWhy Mexico's Management of Protected Witnesses is a Disaster
ANALYSIS

Why Mexico's Management of Protected Witnesses is a Disaster

MEXICO / 3 JUN 2013 BY PATRICK CORCORAN EN

The controversial and disputed testimony from a notorious protected witness in Mexico reflects the justice system's persistent inability to fully exploit the opportunities presented by turncoat criminals.

The most recent example of this problem is that of Roberto Lopez Najera, whose code name was "Jennifer." As reported by Proceso, Lopez Najera’s testimony helped advance some of the most important cases of the Calderon presidency, but the lack of veracity tof his claims led them to all fall apart:

"The list of victims of Lopez Najera in Mexico include the ex-commissioner of the Federal Police Javier Herrera, who documented the irregularities in the tenure of Genaro Garcia Luna as the secretary of public security; Noe Ramirez Mandujano, the federal prosecutor who together with his team investigated ex-military officers that worked for SIEDO [the division for organized crime prosecutions] and were allegedly workeing for the Sinaloa Cartel, and General Tomas Angeles Dauahare, former undersecretary of defense. 

"All were absolved after demonstrating their innocence following months or years in prison thanks to the false testimony of Jennifer."

Other similar cases abound. For instance, in December of 2012, El Universal reported on the testimony of another witness, known as "El Pitufo," whose declarations helped spur some of the most famous recent prosecutions. Most of these failed and virtually all of them were littered with irregularities. El Pitufo contributed to the Michoacanazo, the celebrated arrest of nearly three dozen state and local officials in Michoacan, all of whom were subsequently released; the arrest of Florence Cassez, the French national and accused kidnapper whose detention under unusual circumstances sparked a lengthy diplomatic row; and the case of Gregorio Sanchez, the eccentric Cancun mayor who was arrested in 2010, while campaigning to be governor of Quintana Roo.

InSight Crime Analysis

Mexico's problems with protected witnesses go beyond faulty testimony in some high-profile cases. One basic issue is the lack of protected witnesses, plain and simple. According to a recent report by Excelsior, the Attorney General's Office (PGR) used just 379 such witnesses during Calderon's administration. This number represented a sharp increase (the figure was just 80 in 2006), but in a nation where the government estimates that 500,000 people earn their living from the drug trade, it is a paltry sum. 

This lack of collaboration from criminal turncoats reflects the broader inability of Mexico's judicial system to move beyond the ethos of frontal attack. It also highlights Mexico's ongoing incapacity to use the justice system as an effective weapon against organized crime. For the most part, the judiciary is more like a millstone around the neck of the nation.

Mexico has also proved itself unable to protect the witnesses in its custody on a number of occasions. In one of the most famous examples, two witnesses into an investigation against Ismael "El Mayo" Zambada died in quick succession in late 2009. The first, Reyes Reinado Zambada Garcia, allegedly hung himself, while the second, Edgar Enrique Bayardo del Villar, was shot to death in a crowded Starbucks.

Mexico is not alone in its fraught relationship with protected witnesses. Many critics of the US legal system have argued that prosecutors have become too reliant on such figures, who often have dubious credibility and clear reasons to lie. This has the added consequence of eating into the ability of US officials to pursue alternative methods of investigations, creating a vicious cycle where finding criminals to flip becomes even more important. This was, for example, the basic thrust of the 2007 book Snitch.

But while these complaints against the US system echo Mexico's recent troubles, the problem is far more complicated south of the Rio Grande. If the US has reasons to be concerned about an over-reliance on protected witnesses, at the least the US can point to its ability to successfully prosecute successful cases built around such testimony. It's a controversial tactic that has certain unquestionable benefits. Mexico, meanwhile, must deal with all of the downsides (cases falling apart because of lying witnesses) but none of the benefits (witnesses regularly contributing to successful convictions against dangerous criminals). 

Until this changes, Mexico will continue to do battle with organized crime without what should be one of its chief tools. 

share icon icon icon

Was this content helpful?

We want to sustain Latin America’s largest organized crime database, but in order to do so, we need resources.

DONATE

What are your thoughts? Click here to send InSight Crime your comments.

We encourage readers to copy and distribute our work for non-commercial purposes, with attribution to InSight Crime in the byline and links to the original at both the top and bottom of the article. Check the Creative Commons website for more details of how to share our work, and please send us an email if you use an article.

Tags

Was this content helpful?

We want to sustain Latin America’s largest organized crime database, but in order to do so, we need resources.

DONATE

Related Content

MEXICO / 16 APR 2021

After the discovery of several elaborate tunnels used to siphon fuel to two hidden warehouses, it's clear that Mexico's gas…

ARGENTINA / 23 DEC 2021

A spree of illegal fishing occurred across Latin America this past year, much of it driven by competition for diminishing…

ENVIRONMENTAL CRIME / 27 AUG 2021

Seizures of illegally harvested octopus off Mexico’s Yucatán peninsula are shedding light on how corruption in a coastal community facilitates…

About InSight Crime

THE ORGANIZATION

Escaping Barrio 18

27 JAN 2023

Last week, InSight Crime published an investigation charting the story of Desafío, a 28-year-old Barrio 18 gang member who is desperate to escape gang life. But there’s one problem: he’s…

THE ORGANIZATION

Europe Coverage Makes a Splash

20 JAN 2023

Last week, InSight Crime published an analysis of the role of Amsterdam’s Schiphol Airport as an arrival hub for cocaine and methamphetamine from Mexico.  The article was picked up by…

THE ORGANIZATION

World Looks to InSight Crime for Mexico Expertise

13 JAN 2023

Our coverage of the arrest of Chapitos’ co-founder Ovidio Guzmán López in Mexico has received worldwide attention.In the UK, outlets including The Independent and BBC…

THE ORGANIZATION

InSight Crime Shares Expertise with US State Department

16 DEC 2022

Last week, InSight Crime Co-founder Steven Dudley took part in the International Anti-Corruption Conference organized by the US State Department’s Bureau of Democracy, Human Rights, & Labor and…

THE ORGANIZATION

Immediate Response to US-Mexico Marijuana Investigation

9 DEC 2022

InSight Crime’s investigation into how the legalization of marijuana in many US states has changed Mexico’s criminal dynamics made a splash this week appearing on the front page of…