IDEAS home Printed from https://ideas.repec.org/p/osf/socarx/5nyqs_v1.html
   My bibliography  Save this paper

Gang rule: Understanding and Countering Criminal Governance

Author

Listed:
  • Blattman, Christopher

    (University of Chicago)

  • Lessing, Benjamin
  • Tobon, Santiago

    (Universidad EAFIT)

  • Duncan, Gustavo

Abstract

Criminal groups govern millions worldwide. Even in strong states, gangs resolve disputes and provide security. Why do these duopolies of coercion emerge? Often, gangs fill vacuums of official power, suggesting that increasing state presence should crowd out criminal governance. We show, however, that state and gang rule are sometimes complements. In particular, gangs could minimize seizures and arrests by keeping neighborhoods orderly and loyal. If true, increasing state presence could increase incentives for gang rule. In Medellín, Colombia, criminal leaders told us they rule to protect drug rents from police. We test gang responses to state presence using a geographic discontinuity. Internal border changes in 1987 assigned blocks to be closer or further from state security for three decades. Gangs exogenously closer to state presence developed more governance over time. They primarily did so in neighborhoods with the greatest potential drug rents. This suggests new strategies for countering criminal governance.

Suggested Citation

  • Blattman, Christopher & Lessing, Benjamin & Tobon, Santiago & Duncan, Gustavo, 2024. "Gang rule: Understanding and Countering Criminal Governance," SocArXiv 5nyqs_v1, Center for Open Science.
  • Handle: RePEc:osf:socarx:5nyqs_v1
    DOI: 10.31219/osf.io/5nyqs_v1
    as

    Download full text from publisher

    File URL: https://osf.io/download/601c2289acd8db00cc332e29/
    Download Restriction: no

    File URL: https://libkey.io/10.31219/osf.io/5nyqs_v1?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    References listed on IDEAS

    as
    1. Eli Berman & Joseph H. Felter & Jacob N. Shapiro & Erin Troland, 2013. "Modest, Secure, and Informed: Successful Development in Conflict Zones," American Economic Review, American Economic Association, vol. 103(3), pages 512-517, May.
    2. Stergios Skaperdas, 1996. "Contest success functions (*)," Economic Theory, Springer;Society for the Advancement of Economic Theory (SAET), vol. 7(2), pages 283-290.
    3. Berman, Eli & Matanock, Aila, 2015. "The Empiricists' Insurgency," University of California at San Diego, Economics Working Paper Series qt5zs4h0sh, Department of Economics, UC San Diego.
    4. Keele, Luke J. & Titiunik, Rocío, 2015. "Geographic Boundaries as Regression Discontinuities," Political Analysis, Cambridge University Press, vol. 23(1), pages 127-155, January.
    5. Stergios Skaperdas, 2001. "The political economy of organized crime: providing protection when the state does not," Economics of Governance, Springer, vol. 2(3), pages 173-202, November.
    6. Raúl Sánchez de la Sierra, 2020. "On the Origins of the State: Stationary Bandits and Taxation in Eastern Congo," Journal of Political Economy, University of Chicago Press, vol. 128(1), pages 32-74.
    7. Melissa Dell, 2015. "Trafficking Networks and the Mexican Drug War," American Economic Review, American Economic Association, vol. 105(6), pages 1738-1779, June.
    8. MacKinnon, James G. & Nielsen, Morten Ørregaard & Webb, Matthew D., 2023. "Cluster-robust inference: A guide to empirical practice," Journal of Econometrics, Elsevier, vol. 232(2), pages 272-299.
    9. Eli Berman & Jacob N. Shapiro & Joseph H. Felter, 2011. "Can Hearts and Minds Be Bought? The Economics of Counterinsurgency in Iraq," Journal of Political Economy, University of Chicago Press, vol. 119(4), pages 766-819.
    10. Magaloni, Beatriz & Franco-Vivanco, Edgar & Melo, Vanessa, 2020. "Killing in the Slums: Social Order, Criminal Governance, and Police Violence in Rio de Janeiro," American Political Science Review, Cambridge University Press, vol. 114(2), pages 552-572, May.
    11. Alberto Abadie & Susan Athey & Guido W Imbens & Jeffrey M Wooldridge, 2023. "When Should You Adjust Standard Errors for Clustering?," The Quarterly Journal of Economics, President and Fellows of Harvard College, vol. 138(1), pages 1-35.
    12. Nikita Melnikov & Carlos Schmidt-Padilla & María Micaela Sviatschi, 2021. "Gangs, Labor Mobility, and Development," Working Papers 2021-49, Princeton University. Economics Department..
    13. Crost, Benjamin & Felter, Joseph H. & Johnston, Patrick B., 2016. "Conditional cash transfers, civil conflict and insurgent influence: Experimental evidence from the Philippines," Journal of Development Economics, Elsevier, vol. 118(C), pages 171-182.
    14. David Roodman & James G. MacKinnon & Morten Ørregaard Nielsen & Matthew D. Webb, 2019. "Fast and wild: Bootstrap inference in Stata using boottest," Stata Journal, StataCorp LP, vol. 19(1), pages 4-60, March.
    15. Jack Hirshleifer, 1989. "Conflict and rent-seeking success functions: Ratio vs. difference models of relative success," Springer Books, in: Roger D. Congleton & Arye L. Hillman & Kai A. Konrad (ed.), 40 Years of Research on Rent Seeking 1, pages 251-262, Springer.
    16. Martin C. McGuire & Mancur Olson, 1998. "The Economics of Autocracy and Majority Rule: The Invisible Hand and the Use of Force," International Economic Association Series, in: Silvio Borner & Martin Paldam (ed.), The Political Dimension of Economic Growth, chapter 3, pages 38-73, Palgrave Macmillan.
    17. Blattman, Christopher & Lessing, Benjamin & Tobon, Santiago & Duncan, Gustavo, 2024. "Gang rule: Understanding and Countering Criminal Governance," SocArXiv 5nyqs_v1, Center for Open Science.
    18. Peter T. Leeson, 2007. "An-arrgh-chy: The Law and Economics of Pirate Organization," Journal of Political Economy, University of Chicago Press, vol. 115(6), pages 1049-1094, December.
    19. Lessing, Benjamin & Willis, Graham Denyer, 2019. "Legitimacy in Criminal Governance: Managing a Drug Empire from Behind Bars," American Political Science Review, Cambridge University Press, vol. 113(2), pages 584-606, May.
    20. Skarbek, David, 2011. "Governance and Prison Gangs," American Political Science Review, Cambridge University Press, vol. 105(4), pages 702-716, November.
    21. Olson, Mancur, 1993. "Dictatorship, Democracy, and Development," American Political Science Review, Cambridge University Press, vol. 87(3), pages 567-576, September.
    Full references (including those not matched with items on IDEAS)

    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
    as


    Cited by:

    1. Abril, Veronica & Perez-Vincent, Santiago & Tobon, Santiago & Vanegas-Arias, Martin, 2024. "Do procedurally just interactions increase police legitimacy? Evidence from a representative vignette experiment in Colombia," SocArXiv 67urc_v1, Center for Open Science.
    2. Abril, Veronica & Norza, Ervyn & Perez-Vincent, Santiago & Tobon, Santiago & Weintraub, Michael, 2024. "Building trust in the police: Evidence from a multi-site experiment in Colombia," SocArXiv mrh5q_v1, Center for Open Science.
    3. Blattman, Christopher & Lessing, Benjamin & Tobon, Santiago & Duncan, Gustavo, 2024. "Gang rule: Understanding and Countering Criminal Governance," SocArXiv 5nyqs_v1, Center for Open Science.

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Christopher Blattman & Gustavo Duncan & Benjamin Lessing & Santiago Tobón, 2021. "Gang rule: Understanding and Countering Criminal Governance," NBER Working Papers 28458, National Bureau of Economic Research, Inc.
    2. David Skarbek, 2024. "The political economy of criminal governance," Public Choice, Springer, vol. 200(1), pages 1-24, July.
    3. Jefferson DP Bertolai & Luiz GDS Scorzafave, 2021. "Property rights’ emergence in illicit drug markets," Rationality and Society, , vol. 33(1), pages 52-105, February.
    4. Kimbrough, Erik O. & Laughren, Kevin & Sheremeta, Roman, 2020. "War and conflict in economics: Theories, applications, and recent trends," Journal of Economic Behavior & Organization, Elsevier, vol. 178(C), pages 998-1013.
    5. Konrad, Kai A., 2002. "Investment in the absence of property rights; the role of incumbency advantages," European Economic Review, Elsevier, vol. 46(8), pages 1521-1537, September.
    6. Blattman, Christopher & Duncan, Gustavo & Lessing, Benjamin & Tobon, Santiago, 2022. "State-building on the Margin: An Urban Experiment in Medellín," SocArXiv 3bncz, Center for Open Science.
    7. Kaila, Heidi & Singhal, Saurabh & Tuteja, Divya, 2020. "Development programs, security, and violence reduction: Evidence from an insurgency in India," World Development, Elsevier, vol. 130(C).
    8. Angulo Amaya, Maria Camila, 2024. "Criminal governance and public resources: The case of paramilitaries and health care provision in Colombia," World Development, Elsevier, vol. 179(C).
    9. Skarbek, David, 2016. "Covenants without the Sword? Comparing Prison Self-Governance Globally," American Political Science Review, Cambridge University Press, vol. 110(4), pages 845-862, November.
    10. Harris,Colin & Cai,Meina & Murtazashvili,Ilia & Murtazashvili,Jennifer Brick, 2020. "The Origins and Consequences of Property Rights," Cambridge Books, Cambridge University Press, number 9781108969055, January.
    11. Skarbek, David, 2011. "Governance and Prison Gangs," American Political Science Review, Cambridge University Press, vol. 105(4), pages 702-716, November.
    12. Vincent A. Floreani & Gladys López-Acevedo & Martín Rama, 2021. "Conflict and Poverty in Afghanistan’s Transition," Journal of Development Studies, Taylor & Francis Journals, vol. 57(10), pages 1776-1790, October.
    13. Benjamin Crost & Joseph H Felter, 2020. "Export Crops and Civil Conflict," Journal of the European Economic Association, European Economic Association, vol. 18(3), pages 1484-1520.
    14. Anke Hoeffler & Patricia Justino, 2024. "Aid and fragile states," Chapters, in: Raj M. Desai & Shantayanan Devarajan & Jennifer L. Tobin (ed.), Handbook of Aid and Development, chapter 14, pages 225-246, Edward Elgar Publishing.
    15. Thiemo Fetzer & Oliver Vanden Eynde & Austin L Wright, 2024. "Team production on the battlefield: Evidence from NATO in Afghanistan," PSE Working Papers halshs-04610715, HAL.
    16. Bharati, Tushar & Jetter, Michael & Malik, Muhammad Nauman, 2024. "Types of communications technology and civil conflict," Journal of Development Economics, Elsevier, vol. 170(C).
    17. Eduardo Zambrano, 1999. "Formal Models Of Authority," Rationality and Society, , vol. 11(2), pages 115-138, May.
    18. Roth, M. Garrett & Skarbek, David, 2014. "Prison Gangs and the Community Responsibility System," Review of Behavioral Economics, now publishers, vol. 1(3), pages 223-243, May.
    19. Kai Konrad & Wolfgang Leininger, 2011. "Self-enforcing norms and efficient non-cooperative collective action in the provision of public goods," Public Choice, Springer, vol. 146(3), pages 501-520, March.
    20. Koppenberg, Maximilian & Mishra, Ashok K. & Hirsch, Stefan, 2023. "Food Aid and Violent Conflict: A Review of Literature," IZA Discussion Papers 16574, Institute of Labor Economics (IZA).

    More about this item

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:osf:socarx:5nyqs_v1. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: OSF (email available below). General contact details of provider: https://arabixiv.org .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.