Hostname: page-component-8448b6f56d-42gr6 Total loading time: 0 Render date: 2024-04-20T04:04:35.128Z Has data issue: false hasContentIssue false

The Logic of Violence in Drug War

Published online by Cambridge University Press:  30 June 2020

JUAN CAMILO CASTILLO*
Affiliation:
Stanford University
DOROTHY KRONICK*
Affiliation:
University of Pennsylvania
*
Juan Camilo Castillo, Economics Department, Stanford University, jccast@stanford.edu.
Dorothy Kronick, Political Science Department, University of Pennsylvania, kronick@sas.upenn.edu.

Abstract

Drug traffickers sometimes share profits peacefully. Other times they fight. We propose a model to investigate this variation, focusing on the role of the state. Seizing illegal goods can paradoxically increase traffickers’ profits, and higher profits fuel violence. Killing kingpins makes crime bosses short-sighted, also fueling conflict. Only by targeting the most violent traffickers can the state reduce violence without increasing supply. These results help explain empirical patterns of violence in drug war, which is less studied than are interstate or civil war but often as deadly.

Type
Research Article
Copyright
© The Author(s), 2020. Published by Cambridge University Press on behalf of the American Political Science Association.

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

Footnotes

We are especially grateful to Daniel Mejía for his guidance when conceiving this project. For comments, we thank David Bardey, Jim Fearon, Leopoldo Fergusson, Ana María Ibáñez, Krzysztof Krakowski, Marc Meredith, Emily Sellars, Hernán Vallejo, colleagues at Stanford and Penn, workshop participants at Yale, Princeton, and Bocconi, and four anonymous reviewers.

References

Angrist, Joshua D., and Kugler, Adriana D.. 2008. “Rural Windfall or a New Resource Curse? Coca, Income and Civil Conflict in Colombia.” The Review of Economics and Statistics 90 (2): 191215.CrossRefGoogle Scholar
Axelrod, Robert, and Hamilton, William Donald. 1981. “The Evolution of Cooperation.” Science 211 (4489): 13901396.CrossRefGoogle ScholarPubMed
Baccara, Mariagiovanna, and Bar-Isaac, Heski. 2008. “How to Organize Crime.” Review of Economic Studies 75 (4): 10391067.CrossRefGoogle Scholar
Bates, Robert, Greif, Avner, and Singh, Smita. 2002. “Organizing Violence.” The Journal of Conflict Resolution 46 (5): 599628.CrossRefGoogle Scholar
Becker, Gary S., Murphy, Kevin M., and Grossman, Michael. 2006. “The Market for Illegal Goods: The Case of Drugs.” Journal of Political Economy 114 (1): 3860.CrossRefGoogle Scholar
Bueno de Mesquita, Ethan. 2020. “Territorial Conflict over Endogenous Rents.” The Journal of Politics 82 (1): 162181.CrossRefGoogle Scholar
Burrus, Robert T. 1999. “Do Efforts to Reduce the Supply of Illicit Drugs Increase Turf War Violence? A Theoretical Analysis.” Journal of Economics and Finance 23 (3): 226234.CrossRefGoogle Scholar
Calderón, Gabriela, Robles, Gustavo, Díaz-Cayeros, Alberto, and Magaloni, Beatriz. 2015. “The Beheading of Criminal Organizations and the Dynamics of Violence in Mexico’s Drug War.” Journal of Conflict Resolution 59 (8): 14551485.CrossRefGoogle Scholar
Castillo, Juan Camilo, Mejía, Daniel, and Restrepo, Pascual. 2020. “Scarcity without Leviathan: The Violent Effects of Cocaine Supply Shortages in the Mexican Drug War.” The Review of Economics and Statistics 102 (2): 269286.CrossRefGoogle Scholar
Caulkins, Jonathan, and Reuter, Peter. 2010. “How Drug Enforcement Affects Drug Prices.” Crime and Justice 39 (1): 213271. 10.1086/652386.CrossRefGoogle Scholar
Chimeli, Ariaster B., and Boyd, Roy G.. 2010. “Prohibition and the Supply of Brazilian Mahogany.” Land Economics 86 (1): 191208.CrossRefGoogle Scholar
Cruz, José Miguel, and Duran-Martinez, Angélica. 2016. “Hiding Violence to Deal with the State: Criminal Pacts in El Salvador and Medellin.” Journal of Peace Research 53 (2): 197210. https://journals.sagepub.com/doi/10.1177/0022343315626239.CrossRefGoogle Scholar
Dal Bó, Ernesto, and , Pedro Dal. 2011. “Workers, Warriors, and Criminals: Social Conflict in General Equilibrium.” Journal of the European Economic Association 9 (4): 646677.CrossRefGoogle Scholar
Dal Bó, Ernesto, and Powell, Robert. 2009. “A Model of Spoils Politics.” American Journal of Political Science 53 (1): 207222.CrossRefGoogle Scholar
Dell, Melissa. 2015. “Trafficking Networks and the Mexican Drug War.” American Economic Review 105 (6): 1738–79.CrossRefGoogle Scholar
Downs, George W., Rocke, David M., and Barsoom, Peter N.. 1996. “Is the Good News About Compliance Good News About Cooperation?” International Organization 50 (3): 379406.Google Scholar
Dube, Oeindrila, Garcia-Ponce, Omar, and Thom, Kevin. 2016. “From Maize to Haze: Agricultural Shocks and the Growth of the Mexican Drug Sector.” Journal of the European Economic Association 14 (5): 11811224.CrossRefGoogle Scholar
Duran-Martinez, A. 2015. “To Kill and Tell? State Power, Criminal Competition, and Drug Violence.” Journal of Conflict Resolution 59 (8): 13771402.10.1177/0022002715587047CrossRefGoogle Scholar
Durán-Martínez, Angélica. 2018. The Politics of Drug Violence: Criminals, Cops, and Politicians in Colombia and Mexico. Oxford: Oxford University Press.Google Scholar
Fearon, James D. 1995. “Rationalist Explanations for War.” International Organization 49 (3): 379414.CrossRefGoogle Scholar
Fearon, James D. 2008. “Economic Development, Insurgency, and Civil War.” In Institutions and Economic Performance, ed. Elhanan, Helpman. Cambridge, MA: Harvard University Press, 292328.Google Scholar
Fearon, James D. 2018. “Cooperation, Conflict, and the Costs of Anarchy.” International Organization 72 (3): 523559.CrossRefGoogle Scholar
Fey, Mark, and Ramsay, Kristopher W.. 2010. “When is Shuttle Diplomacy Worth the Commute? Information Sharing through Mediation.” World Politics 62 (4): 529560.CrossRefGoogle Scholar
Gallet, Craig A. 2014. “Can Price Get the Monkey Off Our Back? A Meta-Analysis of Illicit Drug Demand.” Health Economics 23 (1): 5568.CrossRefGoogle Scholar
García-Jimeno, Camilo. 2016. “The Political Economy of Moral Conflict: An Empirical Study of Learning and Law Enforcement under Prohibition.” Econometrica 84 (2): 511570.CrossRefGoogle Scholar
Garfinkel, Michelle R., and Skaperdas, Stergios. 2007. “Economics of Conflict: An Overview.” In Handbook of Defense Economics: Defense in a Globalized World, Vol. 2, eds. Sandler, Todd and Hartley, Keith. Amsterdam: Elsevier, 649710.CrossRefGoogle Scholar
Green, Edward, and Porter, Robert. 1984. “Noncooperative Collusion under Imperfect Price Information.” Econometrica 52 (1): 87100.10.2307/1911462CrossRefGoogle Scholar
Jackson, Matthew O., and Morelli, Massimo. 2009Strategic Militarization, Deterrence and Wars.” Quarterly Journal of Political Science 4 (4): 279313.CrossRefGoogle Scholar
Kenney, Michael. 2007. “The Architecture of Drug Trafficking: Network Forms of Organisation in the Colombian Cocaine Trade.” Global Crime 8 (3): 233259.Google Scholar
Kleiman, Mark. 2011. “Surgical Strikes in the Drug Wars.” Foreign Affairs 90. 89−101.Google Scholar
Krakowski, Krzysztof, and GlaydsZubiría, . 2018. “Accounting for Turbulence in the Colombian Underworld.” Trends in Organized Crime 22: 166187. https://link.springer.com/article/10.1007/s12117-018-9337-8#citeas.CrossRefGoogle Scholar
Kronick, Dorothy. 2020. “Profits and Violence in Illegal Markets.” Forthcoming, Journal of Conflict Resolution.CrossRefGoogle Scholar
Kydd, Andrew. 2003. “Which Side Are You On? Bias, Credibility, and Mediation.” American Journal of Political Science 47 (4): 597611.CrossRefGoogle Scholar
Lessing, Benjamin. 2015. “Logics of Violence in Criminal War.” Journal of Conflict Resolution 59 (8): 14861516.CrossRefGoogle Scholar
Lessing, Benjamin. 2018. Making Peace in Drug Wars: Crackdowns and Cartels in Latin America. Cambridge: Cambridge University Press.Google Scholar
Magaloni, Beatriz, Franco-Vivanco, Edgar, and Melo, Vanessa. 2020. “Killing in the Slums: Social Order, Criminal Governance, and Police Violence in Rio de Janeiro.” American Political Science Review 114 (2): 552572.CrossRefGoogle Scholar
Mejía, Daniel, and Restrepo, Pascual. 2013. “Bushes and Bullets: Illegal Cocaine Markets and Violence in Colombia.” Documento CEDE 2013-53.CrossRefGoogle Scholar
Mejía, Daniel, and Restrepo, Pascual. 2016. “The Economics of the War on Illegal Drug Production and Trafficking.” Journal of Economic Behavior & Organization 126: 255275.CrossRefGoogle Scholar
Miron, J. A. 1999. “Violence and the U.S. Prohibitions of Drugs and Alcohol.” American Law and Economics Review 1 (1-2): 78114.CrossRefGoogle Scholar
Miron, Jeffrey A., and Zwiebel, Jeffrey. 1991. “Alcohol Consumption during Prohibition.” The American Economic Review 81 (2): 242247.Google Scholar
Okrent, Daniel. 2010. Last Call: The Rise and Fall of Prohibition. Scribner.Google Scholar
Osorno, Diego Enrique. 2009. El cártel de Sinaloa: Unahistoriadelusopolítico del narco, Random House.Google Scholar
Owens, Emily G. 2011. “Are Underground Markets Really More Violent? Evidence from Early 20th Century America.” American Law and Economics Review 13 (1): 144.CrossRefGoogle Scholar
Owens, Emily G. 2014. “The American Temperance Movement and Market-Based Violence.” American Law and Economics Review 16 (2): 433472.CrossRefGoogle Scholar
Oye, Kenneth. 1985. “Explaining Cooperation under Anarchy: Hypotheses and Strategies.” World Politics 38 (1): 124.Google Scholar
Phillips, Brian. 2015. “How Does Leadership Decapitation Affect Violence? The Case of Drug Trafficking Organizations in Mexico.” The Journal of Politics 77 (2): 324336.CrossRefGoogle Scholar
Poret, Sylvaine. 2003. “Paradoxical Effects of Law Enforcement Policies: The Case of the Illicit Drug Market.” International Review of Law and Economics 22: 465493.CrossRefGoogle Scholar
Poret, Sylvaine, and Téjédo, Cyril. 2006. “Law Enforcement and Concentration in Illicit Drug Markets.” European Journal of Political Economy 22: 99114.CrossRefGoogle Scholar
Powell, Robert. 1993. “Guns, Butter, and Anarchy.” The American Political Science Review 87 (1): 115132.CrossRefGoogle Scholar
Powell, Robert. 2002. “Bargaining Theory and International Conflict.” Annual Review of Political Science 5: 130.10.1146/annurev.polisci.5.092601.141138CrossRefGoogle Scholar
Powell, Robert. 2006. “War as a Commitment Problem.” International Organization 60 (1): 169203.Google Scholar
Powell, Robert. 2013. “Monopolizing Violence and Consolidating Power.” The Quarterly Journal of Economics 128 (2): 807859.CrossRefGoogle Scholar
Powell, Robert. 2017. “Taking Sides in Wars of Attrition.” American Political Science Review 111 (2): 219236.Google Scholar
Ramsay, Kris. 2017. “Information, Uncertainty, and War.” Annual Review of Political Science 20: 505527.CrossRefGoogle Scholar
Reuter, Peter. 1985. “Eternal Hope: America’s Quest for Narcotics Control.” The Public Interest: 7995.CrossRefGoogle Scholar
Reuter, Peter. 2004. “The Political Economy of Drug Smuggling.” In The Political Economy of the Drug Industry: Latin America and the International System, ed. Vellinga, Menno. University Press of Florida, 128147.Google Scholar
Reuter, Peter. 2009. “Systemic Violence in Drug Markets.” Crime, Law and Social Change 52 (3): 275284.Google Scholar
Skaperdas, Stergios. 1996. “Contest Success Functions.” Economic Theory 7: 283290.CrossRefGoogle Scholar
Skaperdas, Stergios, and Syropoulos, Constantinos. 1995. “Gangs as Primitive States.” In The Economics of Organised Crime, eds. Fiorentini, Gianluca and Peltzman, Sam. Cambridge: Cambridge University Press, 6183.Google Scholar
Snyder, Richard, and Duran-Martinez, Angelica. 2009. “Does Illegality Breed Violence? Drug Trafficking and State-Sponsored Protection Rackets.” Crime, Law and Social Change 52 (3): 253273.CrossRefGoogle Scholar
Trejo, Guillermo, and Ley, Sandra. 2018. “Why Did Drug Cartels Go to War in Mexico? Subnational Party Alternation, the Breakdown of Criminal Protection, and the Onset of Large-Scale Violence.” Comparative Political Studies 51 (7): 900937.CrossRefGoogle Scholar
Wainwright, Tom. 2016. Narconomics: How to Run a Drug Cartel. Random House.Google Scholar
Walter, Barbara F. 2002. Committing to Peace: The Successful Settlement of Civil Wars. Princeton, NJ: Princeton University Press.Google Scholar
Walter, Barbara F. 2009. “Bargaining Failures and Civil War.” Annual Review of Political Science 12: 243261.10.1146/annurev.polisci.10.101405.135301CrossRefGoogle Scholar
Waltz, Kenneth N. 1979. Theory of International Politics. Boston, MA: Addison-Wesley Publishing Company.Google Scholar
Yashar, Deborah. 2018. Homicidal Ecologies: Illicit Economies and Complicit States in Latin America. Cambridge: Cambridge University Press.CrossRefGoogle Scholar
Supplementary material: PDF

Castillo and Kronick supplementary material

Castillo and Kronick supplementary material

Download Castillo and Kronick supplementary material(PDF)
PDF 839.6 KB