Green criminology, wildlife law enforcement in Mexico between 2006 and 2020
DOI:
https://doi.org/10.29105/cc2.2-21Keywords:
green criminology, institutional prevention, law enforcement, wildlife conservationAbstract
Crime against wildlife puts species at risk and is a global problem. Green criminology analyzes strategies to minimize and avoid damage to wildlife and recognizes that effective enforcement of laws is crucial for the conservation of species. In Mexico, the legislation has competences in wildlife for the attention and prevention of environmental crime. This study explores in Mexico the law environmental enforcement, criminal and administrative law, regarding wildlife between 2006 and 2020; with a particular focus on the actions of the competent authorities, the Office of the Attorney General of the Republic (FGR) and the Federal Attorney for Environmental Protection (PROFEPA). A statistical analysis of official figures on environmental crime is applied during the period and is complemented by interviews with inspectors who apply the law. As part of the results, it was identified that environmental law enforcement are scarce and a decrease in frequencies is shown during the study period. The predominance of administrative sanctions over criminal ones is evident.
Downloads
References
Allenby, R. (2000). Environmental Security: Concept and Implementation. International Political Science Review, 21(1): 5–21. https://doi.org/10.1177/0192512100211001
Ayling, J. (2017). “Prevention of transnational environmental crime and regulatory pluralism”. In P. Drahos (Ed.), Regulatory Theory: Foundations and applications (pp. 499-516). Australia. ANU Press. https://doi.org/10.22459/RT.02.2017.29
Barrett, S. y White, R. (2017). Disrupting environmental crime at the local level: an operational perspective. Palgrave Communications, 3(2): 1-8. https://doi.org/10.1057/s41599-017-0006-3
Bellew, S. y Surtz, D. (1997). Criminal Enforcement of Environmental Laws: A Corporate Guide to Avoiding Liability. Villanova Law Enviromental Law Journal, 8(1): 205-2035. https://digitalcommons.law.villanova.edu/elj/vol8/iss1/5/
Boratto, R. y Gibbs, C. (2019). Advancing interdisciplinary research on illegal wildlife trade using a conservation criminology framework. European Journal of Criminology, 1–22. https://doi.org/10.1177/1477370819887512
Brisman, A. y South, N. (2012). A green-cultural criminology: An exploratory outline. Crime Media Culture, 9(2): 115–135. https://doi.org/10.1177/1741659012467026
Castro-Salazar, J. y Luyando-Cuevas, J. (2020). Evaluación de la actividad de inspección de recursos forestales en México. Textual, 75: 11-35. https://doi.org/10.5154/r.textual.2019.75.01
Castro-Salazar, J. (2021). Gobernanza forestal, análisis desde la accesibilidad geográfica de la Procuraduría Federal de Protección al Ambiente a zonas forestales de México. Intersticios sociales, 351-373. http://www.intersticiossociales.com/index.php/is/article/view/341
Carpio-Domínguez, J., Vargas-Orozco, C., Villarreal, K. y Meraz, M. (2018a). Las redes sociales como factor criminógeno de la venta ilegal de especies en Tamaulipas (México): el caso de Facebook. CienciaUAT, 13(1): 19-34. https://revistaciencia.uat.edu.mx/index.php/CienciaUAT/article/view/972/434
Carpio-Domínguez, J., Vargas-Orozco, C. Villarreal-Sotelo, K., Santillana-Cantú, R. y Hernández-Rodríguez, I. (2018b). Percepción Criminológica de la Posesión de Animales por el Narcotráfico en Tamaulipas, el Zoológico del Crimen Organizado. Letras Jurídicas, 26: 1-18.
Carpio-Domínguez, J. (2021). Crimen Organizado (narcotráfico) y conservación ambiental: el tema pendiente de la seguridad pública en México. Revista CS, 33: 237-274. https://doi.org/10.18046/recs.i33.4076
Chávez, B. F. (2009). Derecho Al Medio Ambiente. Un Derecho Convergente. CEJA, 1-19. http://www.ceja.org.mx/IMG/pdf/DERECHO_AMBIENTAL_CONVERGENTE_NUEVA_redaccion.pdf
Elliott, L. (2007). Transnational environmental crime in the Asia Pacific: ¿an ‘un(der)securitized’ security problem? The Pacific Review, 20(4): 499–522. https://doi.org/10.1080/09512740701671995
Debbie Banks,
Davies, C., Gosling, J., Newman, J., Rice, M., Wadley J. and Walravens, F. (2008). Environmental crime. A threat to our future. London, UK. Environmental Investigation Agency (EIA). https://globalinitiative.net/wp-content/uploads/2017/12/EIA-Environmental-Crime-A-Threat-to-Our-Future.pdf
Epstein, J. (1995). Law Enforcement Response to Environmental Crime. U.S. National Institute of Justice Pres. https://www.ojp.gov/pdffiles1/Digitization/151399NCJRS.pdf
European Network of Prosecutors for the Environment (ENPE). 2018. Sanctioning Environmental Crime (WG4) Prosecution and judicial practices. European Union. ENPE Press. https://eufje.org/images/DocDivers/18_LIFE-ENPE_WG4_InterimReport_FINAL1.pdf
European Union Agency for Law Enforcement Cooperation (EUROPOL). (2015). Intelligence Project on Environmental Crime. Report on Environmental Crime in Europe. European Union. EUROPOL Press. http://www.envicrimenet.eu/images/docs/ipec_report_on_environmental_crime_in_europe.pdf
Fagan, M. (2017). Security in the anthropocene: Environment, ecology, escape. European Journal of International Relations, 23(2): 292–314. https://doi.org/10.1177/1354066116639738
Fang, L., Hipev, K. y Kilgour, D. (1994). “Enforcement of Environmental Laws and Regulations: A Literature Review”. En K. W. Hipel (ed.), Stochastic and Statistical Methods in Hydrology and Environmental Engineering (pp. 3-15). Netherlands. Springer Press. https://doi.org/10.1007/978-94-017-3081-5_1
Flick, U. (2015). El diseño de la investigación cualitativa. Madrid. Morata editorial. https://dpp2017blog.files.wordpress.com/2017/08/disec3b1o-de-la-investigacic3b3n-cualitativa.pdf
Floyd, R. (2008). The Environmental Security Debate and its Significance for Climate Change. The International Spectator, 43(3): 51-65. https://doi.org/10.1080/03932720802280602
Gibbs, C., Gore, M., McGarrell, E. y Rivers, L. (2010). Introducing Conservation Criminology: Towards Interdisciplinary Scholarship on Environmental Crimes and Risks. The British Journal of Criminology, 50(1): 124-144. https://doi.org/10.1093/bjc/azp045
Gibbs, C., McGarrell, E. y Sullivan, B. (2015). Intelligence-led policing and transnational environmental crime: A process evaluation. European Journal of Criminology, 12(2): 242–259. https://doi.org/10.1177/1477370815571947
Gobierno de México. (2019). Pez Totoaba: el pez más grande del Alto Golfo. Procuraduría Federal de Protección al Ambiente (PROFEPA). https://www.gob.mx/profepa/articulos/pez-totoaba-el-pez-mas-grande-del-alto-golfo
Hall, M. y Varona, G. (2018). La victimología verde como espacio de encuentro para repensar la otredad más allá de la posesión. Revista de Victimología, (7): 107-128. https://doi.org/10.12827/RVJV.7.04
Hall, M. (2014). The roles and use of law in green criminology. International Journal for Crime, Justice and Social Democracy, 3(2): 96–109. https://doi.org/10.5204/ijcjsd.v3i2.176
Horne, D. (2013). Policy responses to transnational wildlife crime in the asia-pacific. Part 1: global and regional policy context and a potential framework for optimal national policy. Transnational Environmental Crime Project, Working Paper. Australia. Australian National University Press. http://ips.cap.anu.edu.au/sites/default/files/IPS/IR/TEC/TEC_Working_Paper_Part%20 1_2013_PolicyResponses_to_Transnational_Wildlife_Crime_in_the_Asia-Pacific.pdf
Instituto Nacional de Estadística y Geografía (INEGI). Encuesta Nacional de Victimización y Percepción sobre Seguridad Pública (ENVIPE) 2020. Principales resultados en Tamaulipas. México. INEGI. https://www.inegi.org.mx/contenidos/programas/envipe/2020/doc/envipe2020_tamps.pdf
Jaffe, L. (1963). The Judicial Enforcement of Administrative Orders. Harvard Law Review, 76(5): 865-928. https://doi.org/10.2307/1338516
López, P. L. y Ferro, A. (2006). Derecho ambiental. México. IURE editores.
Lynch, M. (2018). County-Level Environmental Crime Enforcement: A Case Study of Environmental/Green Crimes in Fulton County, Georgia, 1998–2014. Deviant Behavior. 1-15. https://doi.org/10.1080/01639625.2018.1461746
Lynch, M. (2019). Green Criminology and Environmental Crime: Criminology That Matters in the Age of Global Ecological Collapse. Journal of White Collar and Corporate Crime, 1(1): 50-61. https://doi.org/10.1177/2631309X19876930
Massé, F. (2019). Conservation Law Enforcement: Policing Protected Areas. Annals of the American Association of Geographers, 110(3): 758-773 https://doi.org/10.1080/24694452.2019.1630249
Massé, F., Dickinson, H., Margulies, J., Joanny, L., Lappe-Osthege, T. y Duffy, R. (2020). Conservation and crime convergence? Situating the 2018 London Illegal Wildlife Trade Conference. Journal of Political Ecology, 27(1): 23-42. https://doi.org/10.2458/v27i1.23543
Maxwell, J. (1992). Understanding and Validity in Qualitative Research. Harvard Educational Review, 62(3): 279-301. https://doi.org/10.17763/haer.62.3.8323320856251826
Maxwell, S. y Maxwell, C. (2020). Ecology and criminology? Applying the tenets of procedural justice on compliance to environmental regulations. Criminology & Criminal Justice, 1-18. https://doi.org/10.1177/1748895820922291
McGarrell, E. y Gibbs, C. (2014). Conservation Criminology, Environmental Crime, and Risk: An Application to Climate Change. Oxford Handbooks Online, 1-33. https://doi.org/10.1093/oxfordhb/9780199935383.013.54
Moreto, W. (2015). Introducing intelligence-led conservation: bridging crime and conservation science. Crime Science, 4(1): 1-11. https://doi.org/10.1186/s40163-015-0030-9
Nellemann, C., Henriksen, R., Kreilhuber, A., Stewart, D., Kotsovou, M., Raxter, P., Mrema, E. y Barrat, S. (2016). The rise of environmental crime: A growing threat to natural resources peace, development and security. UNEP Press.
Nellemann, C., Henriksen, R., Pravettoni, R., Stewart, D., Kotsovou, M., Schlingemann, M.A.J., Shaw, M. y Reitano, T. (2018). World Atlas of Illicit Flows. RHIPTO-INTERPOL-GI Assessment Press. https://globalinitiative.net/wp-content/uploads/2018/09/Atlas-Illicit-Flows-FINAL-WEB-VERSION-copia-compressed.pdf
Nilsson, A. (2011). Enforcing Environmental Responsibilities. A Comparative Study of Environmental Administrative Law. Sweden. Uppsala Universitet Press. http://www.diva-portal.org/smash/get/diva2:411546/FULLTEXT01.pdf
Nurse, A. (2020). Contemporary Perspectives on Environmental Enforcement. International Journal of Offender Therapy and Comparative Criminology, 1-18. https://doi.org/10.1177/0306624X20964037
Observatorio Nacional Ciudadano. (2018). Reporte sobre delitos de alto impacto 2018. Observatorio Nacional Ciudadano. https://onc.org.mx/publicaciones
O'Hear, M. (2004). Sentencing the Green-Collar Offender: Punishment, Culpability, and Environmental Crime. Journal of Criminal Law and Criminology, 95(1): 133-188. https://ssrn.com/abstract=2469385
Penalva-Verdú, C., Alaminos-García, A., Francés-García, F. y Santacreu-Fernández, O. (2015). La investigación cualitativa, técnicas de investigación y análisis con ATLAS.ti. Ecuador. PYDLOS Ediciones. https://rua.ua.es/dspace/bitstream/10045/52606/1/INVESTIGACION_CUALITATIVA.pdf
Pink, G. (2013). Law enforcement responses to transnational environmental crime: choices, challenges, and culture. Transnational Environmental Crime Project, Working Paper. Australia. Australian National University Press. http://ir.bellschool.anu.edu.au/sites/default/files/uploads/2016-09/tec_working_paper_4-2013.pdf
Rodríguez-Manzanera, L. (2015). Criminología. México. Porrúa editores.
Secretariado Ejecutivo del Sistema Nacional de Seguridad Pública. (2021). Datos Abiertos de Incidencia Delictiva. Gobierno de México. https://www.gob.mx/sesnsp/acciones-y-programas/datos-abiertos-de-incidencia-delictiva
Skinnider, E. (2013). Effect, Issues and Challenges for Victims of Crimes that have a Significant Impact on the Environment. United Nations Office on Drugs and Crime. https://www.unodc.org/documents/commissions/CCPCJ/CCPCJ_Sessions/CCPCJ_22/PNI_Workshop/Paper_ICCLR_CJP_PNI-Workshop.pdf
Sozzo, M. (2003). ¿Contando el delito? Análisis crítico comparativo de las Encuestas de Victimización en Argentina. Cartapacio de Derecho: Revista virtual de la Facultad de Derecho, 5: 1-143. http://www.pensamientopenal.com.ar/system/files/2015/01/doctrina40378.pdf
Steinzor, R. 2016. How criminal law can help save the environment. Environmental Law, 46(1): 209-239. https://digitalcommons.law.umaryland.edu/cgi/viewcontent.cgi?article=2567&context=fac_pubs
Tsioumani, E. y Morgera, E. (2010). Wildlife legislation and the empowerment of the Poor in Asia and Oceania. Viet Nam. FAO Press. http://www.fao.org/3/au826e/au826e.pdf
White, R. (2007). Dealing with Environmental Harm: Green Criminology & Environmental Law Enforcement. Tasmanian Institute of Law Enforcement Studies, (5): 1-8. https://www.utas.edu.au/__data/assets/pdf_file/0003/293745/Briefing_Paper_No_5.pdf
White, R. (2010). “Transnational Environmental Crime”. En M. Natarajan (Ed.), International Crime and Justice (pp. 193-199). Cambridge. Cambridge University Press. https://doi.org/10.1017/CBO9780511762116.031
White, R. (2013). The Conceptual Contours of Green Criminology. En R. Walters et al. (Ed.), Emerging Issues in Green Criminology (pp. 17-33). London. Palgrave Macmillan Press. https://doi.org/10.1057/9781137273994_2
White, R. (2014). Green Criminology. Encyclopedia of Criminology and Criminal Justice, 1976–1984. https://doi.org/10.1007/978-1-4614-5690-2_314
Wyatt, T. (2014). “An assessment of media and partner engagement with the International Consortium on Combating Wildlife Crime”. En E. Lorraine (Ed.), Transnational Environmental Crime Project: A Workshop Report Australia. Australian National University Press. http://ir.bellschool.anu.edu.au/sites/default/files/uploads/2016-09/tec_workshop_report.pdf
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2021 Constructos Criminológicos
This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.
Los autores/as que publiquen en esta revista aceptan las siguientes condiciones:
a. Los autores/as conservarán sus derechos de autor y garantizarán a la revista el derecho de primera publicación de su obra, el cual estará simultáneamente sujeto a la Licencia Creative Commons Atribución-NoComercial 4.0 Internacional. que permite a terceros compartir la obra siempre que se indique su autor y su primera publicación esta revista.
b. Los autores/as pueden realizar otros acuerdos contractuales independientes y adicionales para la distribución no exclusiva de la versión del artículo publicado en esta revista (p. ej., incluirlo en un repositorio institucional o publicarlo en un libro) siempre que indiquen claramente que el trabajo se publicó por primera vez en esta revista.
c. Se permite y recomienda a los autores/as a publicar su trabajo en Internet (por ejemplo en páginas institucionales o personales) posterior al proceso de revisión y publicación, ya que puede conducir a intercambios productivos y a una mayor y más rápida difusión del trabajo publicado (Véase El efecto del acceso abierto).