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The Rise of Militias in Mexico

Citizens’ Security or Further Conflict


Escalation?

BY VANDA FELBAB-BROWN

T
his article explores the security and political effects of militia forces that emerged in Mexico
in recent years in reaction to violent organized crime, most prominently in the states of
Michoacán and Guerrero. Militia forces are not a new phenomenon in the country; in
various forms and guises, they permeate the history of Mexico. Often, militia groups have been
sponsored by the Mexican state, including as recently as in the 1990s government counterinsur-
gency efforts against a leftist anti-globalization insurgency, the Zapatista Army of National
Liberation (Ejército Zapatista de Liberación Nacional, EZLN).
The anti-drug-cartel militias that emerged after 2006, when then Mexican President Felipe
Calderón declared a war on the drug cartels, however, emerged either more or less spontaneously
or with the sponsorship of powerful politicians and businessmen, not as a state policy. In fact,
for a good number of years the Calderón administration and that of his successor President
Enrique Peña Nieto ignored them. Eventually, the behavior and visibility of the militia groups
forced the government of Mexico to react.
Mexico is a middle-power country with a relatively strong economy; it is not a failing state.
Nonetheless, the state has been historically weak or absent in large areas, including those where
militias are currently strong. Such weakness of territorial presence and its closely related weakness
of rule of law are not only a matter of a lack of governance capacity, but fundamentally also of
the decisions the Mexican state and elite have made, namely, not providing the resources neces-
sary to boost state presence in indigenous and rural areas, such as to the drug-cartel and militia-
rife La Tierra Caliente of Michoacán and Guerrero. Consciously or by default, those areas have
been relegated to socio-economic marginalization and underdevelopment. Laws have neither
been enforced nor internalized and socio-economic survival and advancement are often depen-
dent on participation in illegal economies. Rules, essential informal ones, are dispensed or

Dr. Vanda Felbab-Brown is a senior fellow in Foreign Policy at the Brookings Institution and author
of Narco Noir: Mexico’s Cartels, Cops, and Corruption (Washington, DC: The Brookings Institution
Press, 2016, forthcoming).

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enforced by individual powerbrokers, such as complex implications for political rivalries and
political caciques, powerful businessmen, or balances of power throughout the political,
organized crime groups. The formation of anti- militancy, and criminal systems.
organized-crime militias is thus an expression
of both the absence of the state and its con-
Heat Rising in the Historically Hot La
Tierra Caliente … and Around
tinual rejection by locals who find it remote,
irrelevant, undependable, or outright corrupt. Amidst intense and shifting criminal violence,
However, just like other aspects of politics in which since 2006 has resulted in the death of
Mexico, particularly in large parts of its rural between 80,000 and 100,000 people in
areas, even the formation of the militias has Mexico, 1 the country’s mountainous center
been co-opted by organized crime groups. stands out. Although the intensity of homi-
Indeed, what emerges from the following cides has been smaller there than in some of
analysis of militia formation in Michoacán the northern cities, such as Ciudad Juárez,
and Guerrero and state responses to their Tijuana, and Monterrey,2 the central states of
spread is an overwhelming tendency for the Michoácan and Guerrero are nonetheless very
militias to go rogue. Although the militias violent. For at least two years now, Guerrero
seemed to alleviate violence in the initial has been one of Mexico’s most violent states.
period, they soon became predatory and abu- Its rural areas are badly affected by the vio-
sive themselves. No matter what the original lence, and its main city, Acapulco, has held the
motivations and justifications for militia dubious title of most violent city in Mexico
formation, militias have a strong tendency to since at least 2012.
escape control by their overseers and engage in In addition, for decades, Guerrero and
problematic and abusive behavior. Even when Michoacán have been some of Mexico’s most
militias spontaneously emerge in response to prominent locales for the illegal cultivation of
abuse that local communities find intolerable, poppy and production of heroin. These illicit
the militias have a strong tendency to deterio- economies have been greatly expanding since
rate to such behavior themselves. The scale of 2013 in response to growing demand in the
such misdeeds often negates their previous United States for illegal opiates.
usefulness, and the militias become a pro- Large parts of their territories, including
found threat to order and rule of law and a the so-called Tierra Caliente, have historically
new driver of conflict. experienced minimal state presence. The
Rarely do local communities or official underdeveloped Guerrero, in particular, has
state structures have the capacity to keep mili- been one of Mexico’s most lawless states, per-
tias in check. But the less effort the national vaded by insurgents, criminals, rogue politi-
government puts into developing official cians, and militant unions. Guerrero and
mechanisms of control, restraint, and rollback, Michoacán have also featured some of the
the worse the predation and deleterious effects most iconic episodes of Mexico’s crime wars,
the militias will have on stability and the long- including the killing of students in Iguala,
term legitimacy of local political dispensa- Guerrero in September 2014, 3 and the mass
tions. Although militias might be local, their killing of presumed members of the Jalisco
effects are not: they have profound and New Generation Cartel in Ecuandureo,

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THE RISE OF MILITIAS IN MEXICO

Michoacán in May 2015.4 Those two central context are officially-sanctioned militias of
states have seen the most visible expansion of indigenous communities – defined as indige-
“anti-crime” militias, capturing the attention nous community police forces and indigenous
of Mexico’s public and ultimately also the justice systems – which have been permitted
Peña Nieto administration. under Mexico’s constitution for several
Militias, whether genuine self-defense decades.
forces or private security forces of powerful However, over the past several years, the
Mexican politicians, have a centuries-old his- self-defense forces that emerged in response to
tory in Mexico. Even in the post-WWII period, the extortion and violence of criminal groups
many municipal police forces in Mexico essen- in Michoacán and Guerrero came to symbolize
tially functioned like personal (and often abu- the weakness of the central state in providing
sive) militia forces of the district mayor. 5 public safety.
Many municipal police forces in Mexico are
deeply penetrated and often outright con-
President Calderón and the Cartels’
Shuffle in Michoacán
trolled by organized crime, as are many munic-
ipal governments, particularly in places like The home state of former Mexican president
Guerrero and Michoacán. Historically, the Felipe Calderón, Michocán was an early focus
Mexican government and military often of his administration in response to the rapid
recruited militias to fight insurgencies, such as growth of the violent criminal cartel La Familia
in Guerrero and Chiapas. Adding to this Michoacana (LFM). In 2006, LFM was one of

J.-H. Janßen

Poppy field

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FELBAB-BROWN

Mexico’s most vicious drug trafficking groups, through, sometimes extorting the person for
and its authority was expanding over large money. Mixing religion and rituals under a
parts of the state, particularly in La Tierra cultish cloak, it also established “courts” and
Caliente. It engaged in brutal violence, visible “dispute resolution” procedures for residents
on the streets of Michoacán.6 It launched an of areas under its influence. Indeed, some res-
aggressive extortion campaign that targeted idents of Michoacán’s Tierra Caliente as well
major businesses in the state, such as avocado as Morelia told me in spring 2011 that they
growers and logging companies – not even actively preferred the courts of La Familia to
businesses operating in the state capital of the formal state justice.8 Others were just ter-
Morelia were immune. By 2009, LFM report- rified, believing that the group had halcones
edly had influence over (or extorted anyway) (lookouts and informants) everywhere; had
perhaps as many as 180,000 sales outlets, deeply penetrated mayors’ offices, municipal
including gasoline stations, truck shops, street councils, and local police forces; and could
markets, movie theaters, and other businesses. strike anyone. 9 But La Familia also had to
Its daily earnings were reported (likely highly battle other criminal groups for turf, including
exaggerated) to be USD 1.9 million.7 the super-violent and expanding Los Zetas as
La Familia’s control over some communi- well as smaller rivals, such as the Millenio
ties was pervasive. LFM would monitor the Cartel. Over time, government action com-
entries and exits of towns and villages, permit- bined with these attacks from rivals hastened
ting or denying passage to anyone passing the demise of La Familia.

Diego Fernández

Mexican military in Michoacán

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During the Calderón administration, operations than from drug smuggling or other
Michoacán became one of the first areas where extortion.11 Regardless of whether this assess-
the Mexican military was deployed to combat ment of the cartel’s financial portfolio is accu-
criminal groups. Like elsewhere in Mexico, one rate, the Templarios, exploiting their strong
of the military’s key missions was to back up, territorial presence and a fearsome reputation,
and in some circumstances completely replace, succeeded in turning themselves into a multi-
Michoacán’s municipal police forces which faceted mafia with fingers in many illegal rack-
typically were undertrained, under-resourced, ets in the state and widespread extortion.
deeply corrupt, and completely overwhelmed
by organized crime.
Militias Popping Up … in Guerrero Too
Equally important, the new military polic- By the spring of 2014, Los Templarios were the
ing strategy – consisting of high-value targeting area’s most feared authority. Despite their pur-
and searches at fixed checkpoints – failed to ported emergence in reaction to the abuses
restore or, perhaps more precisely, expand state and excesses of La Familia Michoacana, the
authority and control. Nonetheless, the high- Templarios also overreached in their demands
value targeting strategy was capturing many of for extortion fees and obedience and triggered
LFM’s top leaders; and in the spring of 2011, a backlash. As a result of this heavy-handed-
Los Piños (the seat of the Mexican president) ness, anti-Templarios militias began forming
declared LFM dismantled. in Michoacán’s countryside even before the
Within weeks, however, a new criminal influence of the Templarios peaked.
group, Los Caballeros Templarios, emerged Anti-crime self-defense forces, such as in
and took over the illegal and informal markets Michoacán’s Cherán municipality, began
in Michoacán that La Familia used to run. emerging as early as 2011, but the Calderón
Although portraying themselves as a self- administration did not pay much attention to
defense force to protect Michoacán residents them. Their expansion, visibility, and increas-
and purge the area of organized crime, Los ingly questionable behavior continued to grow
Templarios soon came to behave like the evil through 2013. By then, the militias were arrest-
they purported to ostracize. Even more aggres- ing people whom they accused of working for
sively than LFM, they extorted legal, informal, the Templarios and other criminal groups, and
and illegal businesses. In addition to kidnap- held their own court trials and meted out sen-
ping relatives of rich businessmen,10 they, too, tences. They were particularly active in
demanded extortion fees from avocado farm- Michoacán’s towns of Tepalcatepec, Buena
ers and logging companies, and expanded the Vista, and La Ruana, where they gathered
extortion racket into iron ore extraction and whatever weapons they could find and seized
shipping through Michoacán’s principal port control of police stations. When the self-
and economic hub, Lázaro Cárdenas. In March defense forces began to beat up, expel, and
2014, the Mexican government’s special envoy detain not just municipal police officers, but
for restoring rule of law in Michoacán, Alfredo also soldiers, the administration of Calderón’s
Castillo, claimed that Los Templarios made successor, President Enrique Peña Nieto, could
more of their money from extorting the iron no longer remain placid about their growth.
ore extraction, processing, and transshipment But even detentions of militia members who

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FELBAB-BROWN

were engaged in the worst excesses, such as Guerrero (Unión de los Pueblos y
kidnappings of police personnel, did not Organizaciones del Estado de Guerrero:
appear to deter them.13 UPOEG) community police force.18
The militias also grew in the neighboring Moreover, an extensive whispering cam-
state of Guerrero, one of the most violent areas paign emerged in both Guerrero and
in Mexico during the Peña Nieto administra- Michoacán that the militias might also be tak-
tion thus far, with 73.2 homicides per 100,000 ing justice into their own hands more aggres-
in 2013, compared to the national average of sively – such as by killing those they viewed as
29.3 per 100,000 that year. 14 Although its opponents. At minimum, they would trot
homicide rate decreased in 2014, Guerrero around with machine guns, expel or arrest
remained the second most violent state in municipal police officers they saw as incompe-
Mexico. 15 A plethora of small, fragmented, tent or corrupt, and block roads, using their
unstable, and highly violent criminal gangs own discretion to determine who could go in
emerged in the state in the wake of the federal and out.
government’s high-value-targeting interdiction
policy against the once dominant Beltrán
Can’t Fight ‘Em: Bring ‘Em Into the Fold
Leyva Cartel. Like in Michoacán, the Jalisco The original reaction of high officials of the
New Generation Cartel from neighboring Peña Nieto administration was to denounce
Jalisco has also been encroaching on their ter- the militias. The president, for example, point-
ritory, triggering violent battles. edly stated: “[W]hatever the denominations of
In Guerrero, the provenance and control these groups, the practice they have of taking
of the militias seems even murkier than in justice into their own hands [is] outside the
Michoacán. Some of the self-defense militias law, and my government will combat it.”19 But
appeared to be permeated by organized crime at the same time, state officials in Michoacán
groups, such as the Jalisco New Generation continued hinting that the militia existence
Cartel. 16 In fact, some cartels have begun could be tolerated. In Guerrero, the contradic-
labeling their own hitmen as self-defense tions between state and federal-level authori-
groups and have attempted to penetrate and ties and among state responses were even more
subvert the existing self-defense groups. At the pronounced: on the one hand, the state was
same time, the militia forces in Guerrero have providing the self-defense forces with funds,
also been intricately intermeshing with the so- uniforms, and communications equipment,
called “community police forces,” legally per- while on the other hand, it was arresting at
mitted under Mexico’s constitution and least some militia members. In the spring of
allowed to carry firearms, which operate February 2014, as one of Guerrero’s militia
mainly in indigenous communities. In the groups seized villages on the outskirts of the
spring of 2013, there were 45 such community state capital, Chilpancingo, Mexico City dis-
police groups in 14 of Mexico’s 32 states.17 In patched military battalions and federal police
Guerrero’s municipality of Ocotito, for exam- units to stop them from moving into the city
ple, the local self-start-up militia force itself.
appeared to have the assistance of the Union As the process unfolded, federal level offi-
of the People and Organization of the State of cials learned that doing away with the militias

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was not easy. Negotiating with the militias to brutality of the crime groups because the state
effect their disarmament proved especially dif- had failed to do so, which indeed was often
ficult, as militia members emphasized that the case. 20
they would be subject to retaliation and could The increased deployment of Mexico’s
only disarm after the criminal gangs, including military into Guerrero and Michoacán, which
the key leaders of the Templarios, were President Peña Nieto boosted by 50 percent at
arrested. But forcibly dismantling the militias the beginning of 2013, did not slow the forma-
could set off a bloody and problematic fight tion, spread, and audacity of the militia forces.
between them and the federal government, in By the end of 2013, 47 out of Michoacán’s 113
which assistance from local and state authori- municipalities experienced their presence. In
ties could not necessarily be counted on. After the neighboring state of Guerrero, they oper-
all, the militias’ own narrative claimed that ated in more than half of the state’s 81 munic-
they were merely defending themselves and ipalities by the spring of 2014. 21 Areas that
their families and communities against the were key Templarios hotbeds in Michoacán,

Government of Mexico

President Nieto in Chilpancingo, Guerrero for presentation of his “Plan Nuevo Guerrero,” which
instituted a reconstruction and modernization agenda for the violence plagued state

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FELBAB-BROWN

such as Apatzingán, experienced dramatic fire- and dismantle the militias in the first place,
arm battles between the Templarios and the and was essentially left to make a deal with
self-defense forces. Elsewhere, the self-defense them, was glaring evidence of the weakness of
forces set up checkpoints. In January 2014, the the state in the rural areas of Mexico. The deal
self-defense forces took over the municipal also created a bad precedent, signaling that if
building in Parácuaro and blocked off entry one wanted to get on the payroll of the state
points to the town, digging in for a battle with and take the law and its enforcement into
the Templarios, until the Federal Police negoti- one’s own hands (or cloak one’s extortion and
ated its own entry. The militias also seized con- other crimes with legitimacy), one only had to
trol of a nearby town, La Huerta. In some parts set up a self-defense militia. More immedi-
of Michoacán, the Federal Police began operat- ately, there were good reasons to be skeptical
ing joint checkpoints with the self-defense about the accuracy of the member registry
forces. Membership in the militias swelled to handed over to the state by the militia leaders
the thousands, by some reports to as many as and the ability of the state to do its indepen-
20,000,22 though no reliable counts were con- dent re-vetting of the militia members.
ducted, and the militias had an incentive to Moreover, it was not obvious just how com-
exaggerate their strength. To accommodate the mitted the militias were to the deal: a key mili-
militias’ insistence that they could only stop tia leader, Dr. José Manuel Mireles, was not at
their vigilantism if the government arrested the signing, and another militia group from
key leaders of the Templarios, the government the Ruana area was not only absent, but occu-
launched a dragnet in Michoacán and over sev- pied the government building in the Peribán
eral months captured key Templario leaders. municipality that very same day. In Guerrero,
When a prominent Templario leader the militias rejected a similar deal to be folded
known as “El Tío” was arrested in January into an official rural defense force, claiming
2014, Mexico’s Interior Minister Miguel Ángel they did not believe Mexico’s federal govern-
Osorio Chong announced that the government ment was truly motivated to combat the crim-
had negotiated a deal with the groups to inal groups.23
absorb them into a new state security entity But, however problematic, the deal to
known as the “Rural Defense Corps.” The deal form the Rural Defense Corps was clearly bet-
specified that the corps would be temporary ter than the previous policy of just allowing
and required that the militia leaders would the militias to run loose and act without
provide the government with a registry of their restraint. While not desirable, the Rural
members. Putting a time limit on the existence Defense Corps concept was likely the least bad
of the militias was a highly appropriate provi- option the government had available at that
sion since dismantling any unofficial and moment. It was only a matter of time before
extralegal forces and vigilantes, however moti- the unsupervised militias would start engaging
vated, always needs to be the position of a in predation on local communities, designat-
state adhering to the rule of law. ing as a criminal anyone who crossed them,
Even so, there were good reasons to doubt arrogating “justice” to themselves, and further
the desirability of the arrangement. The fact damaging the already poor bonds between the
that the government was not able to prevent state and the population. And it was not too

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far-fetched to imagine that they might be agreed to disarm by May 10 – but the deadline
tempted to take over some illicit markets.24 was missed and the militias showed little inter-
Indeed, such problematic developments est in obeying the basic deal struck in January
surrounding the militias and their speedy 2014. At the same time, José Manuel Mireles
descent into going rogue was exposed just a declared that the self-defense groups under his
few weeks after the deal was signed. By the influence would now work with federal forces
middle of March 2014, Mexican authorities in cities like Morelia, Uruapan, and Lázaro
arrested one of the top militia leaders, Hipolito Cárdenas to take down all remaining members
Mora, indicting him for the murders of two of the Templarios, including middle-level
m e m b e r s o f a r i va l m i l i t i a f a c t i o n i n managers, thus changing the terms of the deal
Buenavista Tomatlán. Government authorities and parameters of the disarmament of his
also detained 28 other vigilante members, militias. He also stated that as part of a new
accusing them of stealing and appropriating deal with the government, the federal authori-
the property of alleged Templario members, ties agreed to release many of the arrested self-
such as ranches, land, and horses, while defense group members.28
demanding money from local citizens for The deal between the government and the
returning their property stolen by the militias started breaking down almost as soon
Templarios.25 Announcing the arrests, Mexican as the ink on the paper had dried. Some mili-
authorities implied that they would no longer tias joined the Rural Defense Corps, receiving
tolerate the militias, now that the government guns, uniforms, and salaries from the govern-
had developed independent intelligence net- ment, while others continued to drag their
works to go after the Templarios. In April 2014, feet. For the rest of 2014, the Mexican govern-
an additional 100 militia members were ment kept negotiating with the various militia
arrested on charges that they were in fact crim- factions, arresting leaders and members of
inals (some belonging to the Templarios) some, only to release them later. Nonetheless,
merely posing as self-defense forces.26 The by December 2014, most of the major militia
militias, including those of other factions, such factions in Michoacán, including those of
as the Tepacaltepec group led by Mireles, Hipolito Mora and his rival Luis Antonio
claimed that the government was unjustly Torres, known as “El Americano,” were nomi-
prosecuting them while failing to deliver on its nally folded into the Rural Defense Corps.
part of the negotiated deal, and that Mexico’s But, their nominal presence in the state-
government still could not cope with security sanctioned outfit did not guarantee that the
in Central Mexico without help from the mili- state had adequate control over the behavior
tias.27 Another vigilante spokesman, Estanislao of the militias. In the middle of December
Beltrán, admitted that some bad elements, 2014, Mora’s and Torres’s factions engaged in
including criminals, might have infiltrated the a bloody shootout with each other in the town
militias, but that the militias would clean their of La Ruana, leaving 11 people dead, including
own ranks themselves and continue operating, Mora’s son. Mora and Torres handed them-
though preferably under a government hat. selves over to state authorities, and later were
Thus, in April 2014, the federal govern- indicted with homicide and kidnapping
ment announced that the self-defense groups charges. Nonetheless, once again, in a

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FELBAB-BROWN

powerful indictment of the persisting weakness One of the most dramatic incidents
of Mexico’s justice system and its inability to involving Guerrero’s self-defense forces took
effectively prosecute perpetrators, both men place in early May 2015 in the town of
were later released because of a lack of evi- Chilapa. Although small in size, Chilapa is
dence and other judicial deficiencies. strategically located on the foothills of a major
Equally problematic, violence among and poppy growing area and serves as a major
between the Torres and Mora factions and a logistical hub for the drug trade since it has the
new offshoot of Los Templarios, Las Viagras, only gas station in miles. Following an assas-
continued into January 2015. Official military sination of a local political candidate in April
and federal police forces also began respond- 2015, 300 civilians armed with rifles, machetes,
ing with greater violence toward the militias, and sticks, followed by pickup trucks with men
including in a notorious incident after one of sporting high-caliber weapons, seized the
the militia forces tried to seize the town hall of town. Although the Mexican military and fed-
the city of Apatzingán.29 eral and municipal police were present, they
In both Michoacán and Guerrero, violence failed to act against the self-proclaimed self-
and the rise of the militias effected Mexico’s defense group. Whether out of intimidation,
midterm elections held in June 2015. In indifference, complicity, or on orders from
Michoacán, the leader of one militia faction, higher up, the military and police stood by for
Enrique Hernandez, was assassinated in March several days as the militias controlled the
as he tried to campaign on the ticket of the town, set up checkpoints, and detained people.
left-leaning Movement for National At least 11 of those detained (and perhaps as
Regeneration, or Morena, party.30 He had ear- many as 30) have not been seen since.
lier spent three months in jail, but was released Townspeople believed that the self-defense
for a lack of evidence. force, which after several days left on its own
accord, was actually the criminal gang Los
On the Loose, Coopted, and Getting Ardillos, fighting over the important heroin-
More Brazen
turf with another gang, Los Rojos.32 Regardless
Meanwhile in Guerrero, the federal state did of whether the armed invasion was by a self-
not manage to even sign a deal with the mili- defense force run amok or the self-defense
tias, let alone enforce it. Various militia groups, label was appropriated by an organized crime
whether genuinely indigenous police forces or group, its effect on the community was the
fronts for local criminal gangs, continued to very opposite of increasing security.
arrest and detain soldiers and government offi-
cials, and homicide and extortion rates
Conclusions and Policy Implications
remained high. 31 The election campaign in In some ways, the willingness of the govern-
2015 took place amidst bitter memories of the ment to act against the militias, including to
Iguala massacres and widely-assumed state arrest and prosecute some, has been more
complicity, widespread intimidation by rival encouraging than its other anti-crime poli-
militias and organized crime groups, disap- cies.33 The original plan of folding them into
pearances, and assassinations of local govern- the Rural Defense Corps was the least bad
ment officials and political candidates. option; however, the government has failed to

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effectively enforce the policy with the militias. but spells long-term problems for security, rule
In Guerrero, the government has not even of law, and state legitimacy, as much in Mexico
been able to convince them to sign any deal. as in Colombia or Afghanistan. To the extent
In both Michoacán and Guerrero, many of the that Mexico’s struggle against criminality is not
militias have become important sources of merely about reshuffling who has control and
conflict and abuse, hardly acting as a stabiliz- power in the criminal market, but about a
ing force. Indeed, the Mexican government broader extension and deepening of the rule
needs to retain the resolve to monitor the mili- of law and accountability in Mexico, any offi-
tias diligently; prosecute those who engage in cial endorsement of the militias fundamentally
criminal acts, such as extortion and murders; contradicts that project.
and use any opportunity it can to roll them
back and dismantle them – even if such efforts From a policy perspective, the most salient
have not been going well so far. Partnering findings include the following:
with militias might seem like a seductive ■■ In Mexico, militias seemed to have the
option in the short term at a moment of crisis, least proclivity toward abuse of local and

Sortica

Popular outrage expressed in graffiti regarding the mass disappearance of a busload of students last
September in Iguala. It reads, “They took them alive. We want them back alive. Solidarity with the 43
disappeared students.” Iguala’s mayor and his wife were arrested by Mexican officials after evidence was
found that they, and several local police, collaborated with a crime syndicate, Guerreros Unidos (United
Warriors), on the abduction.

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FELBAB-BROWN

rival communities when they emerged spon- criminal groups, cartels sought to take them
taneously from the local community, faced over or establish rival “militias.”
a particularly abusive external force in the ■■ Such competition over control and
form of outside criminal groups, and if establishment of militias was also present in
major rifts and conflicts were absent from official government structures: Mexico’s
the community of the militia’s origin. municipal and state government officials
■■ Nonetheless, even then, local commu- often had militia policies directly contradic-
nity structures have often been unable (or tory to those of the federal government.
unwilling) to restrain the behavior of the
militias. In short, although the formation of mili-
■■ In the absence of effective supervision tias may have originated as a local matter, the
by and support from strong official forces, security and political effects the militias had
such as powerful domestic or outside mili- did not remain contained within a small local-
tary or police forces, militias in Mexico ity or a village. The balances of power they
quickly turned to predation and abuse, no affected were much broader. So were the con-
matter what their original motivations and tagion effects they set off. No matter what their
self-justification. motivations and control mechanisms on
■■ U n d e r P r e s i d e n t Pe ñ a N i e t o , t h e paper, militias have a strong tendency to go
Mexican federal government has made more rogue and be easily appropriated by those
of an effort to regularize the militias, includ- whom they purport to fight. Ultimately, the
ing by folding them into official, if ad hoc rise and spread of militias diminishes state
and presumably temporarily-created, police strength and legitimacy. PRISM
structures. The government also set limits on
what kind of activity the militias can engage
in and established some vetting procedures
of members. But it has been unable to fully
implement and enforce these formal rules.
Though the Mexican government has been
willing to indict and arrest militia leaders for
the most notorious abuses perpetrated by
their units, such as murders, kidnapping,
and extortion, the ineffective prosecution of
such crimes has largely subverted their
efforts.
■■ No matter what their origins and moti-
vations, the rise of militias profoundly
c h a n g e s l o c a l b a l a n c e s o f p o w e r.
Consequently, both local and outside actors
seek to appropriate the militias or establish
rival ones. In Mexico, even when the militias
rose to oppose the brutality and extortion of

184 | FEATURES PRISM 5, no . 4


THE RISE OF MILITIAS IN MEXICO

Notes Papers/2014/11/mexico%20security%20anti%20crime%20
nieto%20felbabbrown/mexico%20security%20anti%20
crime%20nieto%20v1%20felbabbrown.pdf.
1 3
Kimberly Heine, Cory Molzahn, and David Nick Miroff, “Mass Kidnapping of Students in
Shirk, “Drug Violence in Mexico: Data and Analysis Iguala, Mexico, Brings Outrage and Protests,”
through 2014,” Justice in Mexico Project, April 2015, Washington Post, October 11, 2014, http://www.
https://justiceinmexico.org/wp-content/uploads/2015/04/2015- washingtonpost.com/blogs/worldviews/wp/2014/10/11/
Drug-Violence-in-Mexico-final.pdf. In July 2015, the in-mexico-mass-kidnapping-and-slaying-of-students-in-iguala-
Mexican government released new data showing that brings-outrage-and-protests-against-gangs-and-government/.
4
between 2007 and 2014, 164,000 were murdered in “Many Questions in Mexico Cartel Battle That
Mexico. Cited in Jason Breslow, “The Staggering Killed 43,” Associated Press, May 23, 2015.
5
Death Toll of Mexico’s Drug War,” PBS Frontline, July For a further background on the history of
27, 2015, http://www.pbs.org/wgbh/pages/frontline/ self-defense forces and militias in Mexico and an
foreign-affairs-defense/drug-lord/the-staggering-death-toll-of- analysis of their pros and cons in the current period,
mexicos-drug-war/. Not all of the murders were linked to see International Crisis Group, “Justice at the Barrel
drug trafficking, though many may have been of a Gun: Vigilante Militias in Mexico,” Latin America
permitted by the chaos in the criminal market Briefing No. 29, Mexico City/Bogotá/Brussels, May
triggered by fighting among the drug cartels and 28, 2013, http://www.crisisgroup.org/~/media/Files/
Mexico’s war on the drug cartels. Many murders are latin-america/mexico/b029-justice-at-the-barrel-of-a-gun-
also highly likely to have been unreported, with vigilante-militias-in-mexico.pdf. See also, George Grayson,
discovering of mass graves occurring regularly. Easily, “Threat Posed By Mounting Vigilantism In Mexico,”
at least half of the murders in Mexico since 2007 can Strategic Studies Institute, September 2011; and Íñigo
be attributed to organized crime. For further details Guevara y Moyano, “Gendarmes, Rurales y
and debates on the drug numbers, see, for example, Autodefensas,” El Excelsior, March 16, 2014.
6
Molly Molloy, “ The Mexican Undead: Toward a New One notorious incidence of violence occurred
History of the ‘Drug War’ Killing Fields, Small Wars in Michoacán’s capital, Morelia, on September 15,
Journal, July 21, 2013, http://smallwarsjournal.com/jrnl/art/ 2008, when a grenade was thrown into a crowd
the-mexican-undead-toward-a-new-history-of-the celebrating Mexico’s Independence Day. La Familia
%E2%80%9Cdrug-war%E2%80%9D-killing-fields. Michoacana was widely accused of the crime. It
2
For background on violence in these cities and denied responsibility and accused the Zetas, which
on the rise of criminal violence in Mexico, see Vanda were later officially blamed for the incident.
7
Felbab-Brown, “The Violent Drug Market in Mexico Francisco Gómez, “Piratería, el otro frente del
and Lessons from Colombia,” Foreign Policy at narco,” El Universal, March 1, 2009.
8
Brookings, Policy Paper No. 12, March 2009, http:// Author’s interviews in Michoacán, spring 2011.
www.brookings.edu/~/media/Files/rc/papers/2009/03_mexico_ For a similar system of counterculture and of criminal
drug_market_felbabbrown/03_mexico_drug_market_felbab- groups providing not just employment, but also
brown.pdf; Vanda Felbab-Brown, “Calderon’s Caldron: acquiring political capital and legitimacy and
Lessons from Mexico’s Battle Against Organized protection from local communities, see José Arturo
Crime and Drug Trafficking in Tijuana, Ciudad Juarez, Yañez Romero’s study of the Iztapalapa borough of
and Michoacán,” Latin America Initiative Paper Series, Mexico City, where pirated and stolen goods are
The Brookings Institution, September 2011, http://www. distributed – “Modelo para el Estudio de la
brookings.edu/~/media/research/files/papers/2011/9/ Inseguridad, El Caso de Iztapalapa, Center for
calderon-felbab-brown/09_calderon_felbab_brown.pdf; Vanda U.S.-Mexican Studies, University of California-San
Felbab-Brown, “Pena Nieto’s Piñata: The Promise and Diego, May 2005. For a similar study of the fluid
Pitfalls of Mexico’s New Security Policy,” Foreign legal, informal, and illegal markets in Guadalajara’s
Policy @ Brookings Paper Series, February 2013, http:// San Juan de Dios neighborhood, see José Carlos
www.brookings.edu/research/papers/2013/02/mexico-new- Aguiar, “Nuevos objetos en la agenda de seguridad
security-policy-felbabbrown; and Vanda Felbab-Brown, pública: La ‘lucha contra la piratería’ en el Mercado se
“Changing the Game or Dropping the Ball: Mexico’s San Juan de Dios, Guadalajara,” in José Carlos Aguiar
Security Policy under Enrique Peña Nieto,” The and María Eugenia Suárez de Garay, eds. Policía,
Brookings Institution, Washington, DC, November seguridad y trasición política: Acercamiento al estado del
17, 2014, http://www.brookings.edu/~/media/Research/Files/

PRISM 5, no . 4 FEATURES | 185


FELBAB-BROWN

México contemporáneo (Amsterdam: Centre for Latin 22


“Mexico to Draw Line on Vigilantes,”
American Studies and Documentation, 2008). Associated Press, March 14, 2014.
9
Author’s interviews in Michoacán, spring 2011. 23
Fausset.
10
Author’s interviews in Michoacán, March 24
For how many of the self-defense forces
2011. Regarding the iron ore extortion, see Dave – rondas campesinas – created to combat the Shining
Graham, “Chinese Ore Trade Fuels Port Clash with Path ended up as important local drug trafficking
Mexican Drug Cartel,” Reuters, January 1, 2014, http:// entities, having often been formed out of the cocaleros
www.reuters.com/article/2014/01/01/mexico-drugs-port-idUSL- to start with, see Vanda Felbab-Brown, Shooting Up,
2N0JB02E20140101. pp: 54-67.
11
Cited in Eduardo Castillo, “Knights Templar 25
“Mexico to Draw Line on Vigilantes.”
Drug Cartel Counts Iron Ore as Main Income 26
“Mexico Arrests 110 Posing as Vigilantes,”
Source,” The Associated Press, March 17, 2014, http:// Agence France-Presse, April 22, 2014, and “Mexico
www.elpasotimes.com/latestnews/ci_25359614/knights-tem- Arrests 46 Criminals Posing as Vigilantes,” Associated
plar-drug-cartel-counts-iron-ore-main. Press, April 22, 2014.
12
Miguel García Tinoco, “Liberan a Militares 27
“Vigilantes Say Mexico Government
Secuestrados en Michoacán,” El Excelsiór, March 1, Prosecuting Them,” Associated Press, March 16, 2014.
2013. 28
Laura Castellanos Enviada, “Acuerdan
13
Marguerite Cawley and James Bargent, disolución de las autodefensas en Michoacán,” El
“Following Arrest, Mexico Vigilantes Take Soldiers Universal, April 14, 2014; and Dalia Martínez,
Hostage,” InsightCrime, March 13, 2013, http://www. “Próximo, desarme de autodefensas: Castillo,” El
insightcrime.org/news-briefs/vigilante-self-defense-groups- Universal, April 4, 2014.
mexico. 29
Tracy Wilkinson, “Death Toll Rises in Mexico’s
14
James MacAuley, “Self-Defense Group’s Roiling Michoacán State,” Los Angeles Times, January
Refusal to Disarm Increases Risk of Conflict with 12, 2015.
Military in Mexico’s Guerrero State,” IHS Global 30
Assassinations of politicians are not rare in
Insight, January 29, 2014. Mexico, and hardly linked solely to organized crime
15
Heinle, Molzahn, and Shirk (April 2015): or militias. Since 2008, at least 24 political candidates
17-8. have been slain in Mexico.
16
Dudley Althaus, “Michoacán, Guerrero, and 31
For a background on Guerrero and criminal
Mexico’s Mixed Responses to Vigilantes,” InSight violence there and its entanglements with the state’s
Crime, February 13, 2014, http://www.insightcrime.org/ political system, see Chris Kyle, “Violence and
news-analysis/michoacan-guerrero-and-mexicos-mixed- Insecurity in Guerrero,” Woodrow Wilson Center,
response-to-the-vigilantes. January 2015, http://www.wilsoncenter.org/sites/default/files/
17
Laurence Allan, “’Community Police’ Disarm Violence%20and%20Insecurity%20in%20Guerrero.pdf.
Police Officers in Violence-Plagued Mexican State,” 32
For details, see, Deborah Bonello, “Five Days
HIS Global Insight, May 10, 2013. of Terror in a Mexican Town,” Los Angeles Times, May
18
Richard Fausset, “Mexico Under Siege: 21, 2015; “13 People Missing in Southern Mexico
Guerrero State Sliding into Chaos,” Los Angeles Times, after Vigilantes Withdrew From Violence-Wracked
February 16, 2014. City,” Associated Press, May 19, 2015. For violence in
19
Georgina Olson, “Combatiremos defensa por Guerrero, see also Daniela Pastrana, “Drug Violence
propia mano: Enrique Peña Nieto,” Excélsior, April 10, Leaves a String of Ghost Towns in Mexico,” InterPress
2013. Services, February 7, 2015.
20
Some scholars also embraced the formation 33
See, Felbab-Brown, “Dropping the Ball.”
of the militias – see, for example, Patricio Asfura-
Heim and Ralph H. Espach, “The Rise of Mexico’s
Self-Defense Forces,” Foreign Affairs, July/August 2013,
http://www.laleadership.org/userfiles/30/Classes/806/
Mexicos%20Vigilante%20Justice%20FA%20July-Aug%20
2013.pdf.
21
Fausset, “Mexico Under Siege: Guerrero State
Sliding into Chaos.”

186 | FEATURES PRISM 5, no . 4

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