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Targeting drug lords: Challenges to IHL between lege lata and lege ferenda

Published online by Cambridge University Press:  10 February 2023

Chiara Redaelli*
Affiliation:
Research Fellow at the Geneva Academy of International Humanitarian and Law and Human Rights, Geneva, Switzerland Adjunct Professor at the Catholic University of Lille, Lille, France
Carlos Arévalo*
Affiliation:
Professor and Dean of the Law and Political Sciences School of Universidad de La Sabana, Colombia

Abstract

This article aims to clarify how international humanitarian law (IHL) rules on targeting apply when drug cartels are party to a non-international armed conflict. The question of distinguishing between a cartel's armed forces and the rest of the cartel members is a pertinent matter. It is crucial to avoid considering every drug dealer a legitimate target, just as we do not consider that everyone working for the government is a legitimate target. Nevertheless, it is unclear at what point a member of a cartel would change from being a criminal to being a member of the armed wing of the cartel, hence becoming a legitimate target. The present article will suggest a teleological approach to solving this conundrum.

Type
Research Article
Copyright
Copyright © The Author(s), 2023. Published by Cambridge University Press on behalf of the ICRC.

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Footnotes

The advice, opinions and statements contained in this article are those of the author/s and do not necessarily reflect the views of the ICRC. The ICRC does not necessarily represent or endorse the accuracy or reliability of any advice, opinion, statement or other information provided in this article.

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36 UN Basic Principles on the Use of Force and Firearms by Law Enforcement Officials, 7 September 1990, Art. 9.

37 Ibid., Art. 10.

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39 See e.g. United Kingdom, Manual on Military Law, Part III: The Law of War on Land, UK War Office, London, 1958, § 115.

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50 A. G. Rojo Fierro, above note 22, p. 1432.

51 Elizabeth Melimopoulos, “Mexico's National Guard: What, Who and When”, Al Jazeera, 30 June 2019, available at: www.aljazeera.com/news/2019/06/mexico-national-guard-190630095444350.html.

52 IACtHR, Alvarado Espinoza et al. v. México, Merits, Reparations and Costs, Judgment, Series C, No. 370, 28 November 2018, para. 179.

53 Ibid., para. 182.

54 Acuerdo por el que se dispone de la Fuerza Armada permanente para llevar a cabo tareas de seguridad pública de manera extraordinaria, regulada, fiscalizada, subordinada y complementaria, 11 May 2020, Articulo Primero (authors’ translation).

55 Suprema Corte de Justiciade la Nación, Sentencia del Pleno, Acción de Inconstitucionalidad 1/96, 5 March 1996.

56 Ibid. (authors’ translation).

57 Ibid. (authors’ translation).

58 “Observaciones preliminares de la visita in loco de la CIDH a México”, 31 December 2015, available at: www.oas.org/es/cidh/prensa/comunicados/2015/112a.asp (authors’ translation).

59 Human Rights Watch, Neither Rights nor Security: Killings, Torture, and Disappearances in Mexico's “War on Drugs”, 9 November 2011, available at: www.hrw.org/report/2011/11/09/neither-rights-nor-security/killings-torture-and-disappearances-mexicos-war-drugs.

60 A. G. Rojo Fierro, above note 22, p. 1424.

61 ICRC Customary Law Study, above note 11, Rules 1, 7.

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78 G. Gaggioli, above note 71; S. Sivakumaran, above note 18.

79 ICRC Interpretative Guidance, above note 2, p. 34.

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81 ICRC Interpretative Guidance, above note 2, p. 34.

82 Ibid., p. 59.

83 Ioan Grillo, “How the Sinaloa Cartel Bested the Mexican Army”, Time, 18 October 2019, available at: https://time.com/5705358/sinaloa-cartel-mexico-culiacan/. The Sinaloa Cartel and Mexico are parties to a NIAC: see Geneva Academy, “Non-International Armed Conflicts in Mexico”, RULAC, available at: www.rulac.org/browse/conflicts/non-international-armed-conflict-in-mexico.

84 “Zetas”, InSight Crime, 6 August 2022, available at: https://insightcrime.org/mexico-organized-crime-news/zetas-profile/.

85 ICG, Peña Nieto's Challenge: Criminal Cartels and Rule of Law in Mexico, Latin America Report No. 48, 19 March 2013, p. 12.

86 Ibid.

87 At the time, the Gulf Cartel was party to a NIAC against the Mexican government. See C. Redaelli, above note 9.

88 Fen Osler Hampson, “Afghanistan 2001–2010”, in E. Wilmshurst (ed.), above note 18, p. 199.

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90 ICRC Interpretative Guidance, above note 2, p. 72.

91 G. Gaggioli, above note 71, p. 913.

92 Ibid., p. 915; S. Sivakumaran, above note 18, p. 361.

93 Carpenter, Ami C., “Beyond Drug Wars: Transforming Factional Conflict in Mexico”, Conflict Resolution Quarterly, Vol. 27, No. 4, 2010, p. 404CrossRefGoogle Scholar.

94 ICRC Customary Law Study, above note 11, Rule 1.

95 C. Kerr, above note 43, p. 218.

96 M. John-Hopkins, above note 74, p. 289.

97 Ibid., p. 290.

98 ICRC Customary Law Study, above note 11, Rule 15.

99 M. John-Hopkins, above note 74, p. 280.

100 Ibid., p. 290.

101 At the time, the Sinaloa Cartel was party to a NIAC against the Mexican government. See Geneva Academy, above note 83.

102 C. Kerr, above note 43, p. 221.