ReVision, Fall 1999 v22 i2 p27
Economic Justice and National Borders.
Thomas W. Pogge.
Full Text: COPYRIGHT 1999 Heldref Publications
Broadly considered, our world seems to be in top economic
condition. At U.S $30 trillion, the world product is higher than
ever before.(1) And even if inflation and population growth are
taken into account, global economic growth has been impressive: Even
though population has doubled in the past thirty-nine years, from
three to six billion people,(2) the real world product (i.e., the
inflation-adjusted sum of all gross domestic products or GDPs) has
quadrupled in the same period, so that real per capita world product
is now roughly twice what it was in 1960.(3) Looking forward one
might add that, following the end of the Cold War, military
expenditures have declined from 4.7 percent of world product in 1985
to 2.9 percent in 1996 (HDR 1998, 197)--a decline that currently
releases some $550 billion annually for more productive purposes
(the so-called peace dividend). Is the world that we shall soon hand
over to the generations of the new millennium, now an idyllic
paradise in which milk and honey flow freely?
That Panglossian view is disturbed by the fact that a large
proportion of humankind is hardly participating in the economic
progress and prosperity. Among the poorest, conditions continue to
be desperate: 1.3 billion persons, that is 22 percent of the world's
population, live below the international poverty line, which means that their daily
income has less purchasing power than one dollar had in the United
States in 1985: less purchasing power than $1.53 has in the United
States today. As a consequence of such severe poverty, 841 million persons (14 percent) are
today malnourished; 880 million (15 percent) are without access to
health services; one billion (17 percent) are without adequate
shelter; 1.3 billion (22 percent) are without access to safe
drinking water; two billion (33 percent) are without electricity;
and 2.6 billion (43 percent) are without access to sanitation (HDR
1998, 49). As a further consequence of such severe poverty, a quarter of all children between 5
and 14, 250 million in all, are compelled to work, often under cruel
conditions in mines, quarries, and factories, as well as in
agriculture, construction, prostitution, textile and carpet
production.(4) About one-third of all deaths, some 50,000 daily, are
due to poverty-related causes such as
measles, pneumonia, and diarrhea, and could easily be prevented
through adequate nutrition and safe drinking water or cured through
cheap rehydration packs and antibiotics.(5) If conditions in the
United States resembled those in the developing countries, we would
have about 14 million working children under age fifteen and 3,500
poverty-related deaths per day.(6)
Of course, severe poverty is nothing
new. What is new is the extent of global inequality. Genuine
affluence is no longer reserved to a tiny minority. Hundreds of
millions are enjoying a high standard of living, with lots of free
time during and after their working years, allowing ample
opportunity to enjoy travel, education, cars, household appliances,
computers, and so on. Incomes in the top quintile (20 percent) of
world population now afford about fifty times as much purchasing
power on average as those in the bottom quintile--and they are 220
times higher if the conversion is done in terms of market exchange
rates. That last fact means that a mere half of one percent of our
income in the top quintile would be more than sufficient to double
the income of everyone in the bottom quintile.(7)
Inequalities in wealth are significantly greater than
inequalities in income. Well-off persons typically have more net
worth than annual income, while the poor typically own less than one
annual income. The huge fortunes of the ultrarich have been
specially highlighted in the United Nations Development program:
Human Development Report (HDR). We are told there that "The three
richest people have assets that exceed the combined GDP of the 48
least developed countries," which together have more than 550
million citizens (HDR 1998, 30).(8) "The additional cost of
achieving and maintaining universal access to basic education for
all, basic health care for all, reproductive health care for all
women, adequate food for all, and safe water and sanitation for all
is ... less than 4% of the combined wealth of the 225 richest people
in the world" (HDR 1998, 30).
How does it come about that there is so much severe poverty in a world that, in aggregate, is
rather affluent? I will here present a few reflections on that
question. I do so because I believe that it is not taken seriously
enough by economists and political scientists (nor, of course, by
politicians, the media, and the general public) and that we have so
far only a rather incomplete and perhaps even misleading account of
the causes of current world poverty.
Conventional accounts represent global inequality among human
beings as the product of two different inequalities: the inequality
among states and the inequality that exists among citizens within
each state. That suggests how world poverty is to be explained, namely, by bad and
often unjust economic policies in the poorer countries. Pervasively
corrupt, their social institutions and elites hamper domestic
economic growth, causing the relative (and sometimes absolute)
impoverishment of those countries, and they also block a more
equitable distribution of the gross domestic product that could
alleviate the burdens of the poorest citizens.
That explanation suggests, in turn, how global poverty might be reduced: "The governments and
political institutions of the developing countries ought to be more
reasonable, i.e. more responsive to the needs of these countries'
populations. Unfortunately, that is a task with respect to which
outsiders can help to only a limited extent. The main reasons are,
first, that it would be morally unacceptable to impose reasonable
governments or social institutions upon such countries, and, second,
that any resolute interference in the internal affairs of developing
countries could easily be counterproductive, as corrupt elites
manage further to entrench their rule by denouncing the supposed
colonialism or imperialism of our attempts. However sad it may be,
our hands are tied in this matter. We can try to mitigate global
poverty through development aid. But even
this strategy is not particularly successful, because we are unable
to prevent the corrupt elites from diverting a large part of our aid
into their own pockets.(9) Yes, half a percent of our income would
be enough to double the incomes of those in the lowest quintile, but
there is unfortunately no way of getting such a donation to the
world's poorest persons in a concentrated way."(10)
That popular analysis of world poverty
is quite correct in many of its assertions. The eradication of poverty in the developing countries indeed
depends significantly on the governments and social institutions in
those countries--in particular on how the economy of each is
structured and whether there exists genuine competition for
political office that gives politicians an incentive to be
responsive to the interests of the poor majority. It is easy to show
empirically that differences in political and economic systems go
much farther in explaining poverty in the
various developing countries than do differences in their natural
endowments (raw materials, soil, and climate, etc.). One can see
this in an exemplary way by comparing resource-poor Japan and the
"Asian tigers"--South Korea, Hong Kong, Singapore, and Taiwan--with
resource-rich countries such as Indonesia, Nigeria, and Burma, or by
comparing the China of the 1960s and 1970s with that of the 1980s
and 1990s.
That popular analysis of world poverty
is nevertheless ultimately unsatisfactory because it presents the
corrupt social institutions and corrupt elites prevalent in the
developing countries as an exogenous fact: as a fact that explains,
but does not itself stand in need of explanation. "Some developing
countries succeed in giving themselves a reasonable form of
government, but many others fail or do not even try to do so--that
is just the way things are." An explanation that stops here does not
explain very much.
An adequate explanation of world poverty must not merely adduce the prevalence
of corrupt social institutions and corrupt and oppressive elites in
the developing countries but must also provide an explanation for
that prevalence. To understand the persistence of massive and severe
poverty, we need an explanation for the
high incidence of oppressive and corrupt governments that are
unresponsive to the needs and interests of "their" populations.
Explanations offered in that vein generally point to the culture
and/or history of particular countries. A cultural explanation might
assert, for example, that corruption and dictatorship are endemic to
the culture of certain countries and are widely accepted by the
population as a familiar feature of their way of life.(11) A
historical explanation may, for instance, trace back Cambodia's lack
of progress during the last thirty years to the fact that the
country was dragged into the Vietnam War and its population
victimized first by a pro-American military dictatorship and a civil
war, and then, after the U.S. withdrawal, by the crazy communist
nationalism of the Khmer Rouge. Likewise, one might explain the
frequency of corrupt elites in Africa by reference to the fact that
national borders there were drawn during the colonial period without
regard for tribal and linguistic boundaries.(12) That has led to
ethnically and linguistically heterogeneous states whose internal
communities feel a lot of distrust and very little solidarity with
one another. Consequently many African politicians are supported
only by members of their own linguistic or ethnic community. Because
they must then rely on that community to gain or maintain political
power, they are beholden to it and obliged to unfairly favor it in
their exercise of power, which in turn reinforces mutual resentment
and distrust among ethnic and linguistic communities.
Cultural and historical explanations of this sort are not always
correct. That is especially true of cultural explanations, from
which one can often learn more about the prejudices of their
proponents than about the countries in question. Indonesia, for
instance, has long been a favorite example of a baksheesh
culture--but only among those who were blind to the hatred and
contempt ordinary Indonesians had felt for their ruling elite until
those feelings finally burst forth in the last twenty months.
Historical explanations, insofar as they are true, usefully
complement and relativize the conventional analysis that holds that
responsibility for world poverty lies
with the poor countries themselves.(13) But they also conveniently
localize the rich industrialized countries' contributions to world
poverty in the past--pegging them to a
time when the United States was still making war in South East Asia
or when the European states still had colonies in Africa. Such
explanations therefore do not upset the popular opinion that we now
can do very little to mitigate the problem.
That popular opinion is undermined when our explanation of
oppression and poverty takes account of
present global factors. I do not have in mind here merely (what one
might call) negative factors, such as the absence of initiatives
through which the rich countries could promote greater democratic
responsiveness and economic justice. But I want to highlight
systemic aspects of the prevailing global economic and political
order that actively favor the perpetuation of poverty and corruption.
I will focus on what I take to be the most significant example of
such systemic problems:(14) Any group controlling a preponderance of
the means of coercion within a country is internationally recognized
as the legitimate government of that country's territory and
people--regardless of how that group came to power, how it exercises
power, or the extent to which it may be supported or opposed by the
population. That such a group exercising effective power receives
international recognition means not merely that we are prepared to
negotiate with it; it means also that we acknowledge the group's
right to act on behalf of the people it rules and that we, most
significantly, confer upon it the privileges to dispose freely of
the natural resources of the country (international resource
privilege) and to borrow in the country's name (international
borrowing privilege).
The resource privilege we confer upon a group in power is much
more than our mere acquiescence in its effective control over the
natural resources of the country in question. That privilege
includes the power(15) to effect legally valid transfers of property
rights in such resources. Thus a corporation that has purchased
resources from the Saudi or Suharto families or from Mobuto or Sani
Abacha thereby becomes entitled to be--and actually is--recognized
anywhere in the world as the legitimate owner of those resources.
That is a remarkable feature of our global order: A group that
overpowers the guards and takes control of a museum may be able to
give some of the artwork to others, accepting money in exchange. But
the fence whom they are doing business with becomes merely the
possessor, not the owner, of the artwork through such a transaction.
Contrast that with a group that overpowers an elected government and
takes control of a country. Such a group, too, can give away some of
the country's natural resources, accepting money in exchange. In
that case, however, the purchaser acquires not merely possession but
all the rights and liberties of ownership, which are supposed to
be--and actually are--protected and enforced by all other states'
courts and police forces. The international resource privilege,
then, is the power to confer globally valid ownership rights in the
country's resources.
What can consideration of this resource privilege contribute to
the explanation of undemocratic and corrupt forms of regime in the
developing countries? I think it can contribute quite a lot. The
international resource privilege enables many despots to obtain
funds from abroad and thereby keep themselves in power without
popular support. In Nigeria, for example, the value of Nigeria's oil
exports has averaged about $20 million per day, roughly one-quarter
of that country's gross domestic product. Whoever controls that
revenue stream can afford enough weapons and soldiers to keep
himself in power regardless of what the population may think about
him.(16) And as long as he succeeds in doing so, his purse will
continuously be replenished with new funds through which he can
cement his rule and finance a luxurious life style.
In resource-rich developing countries, the international resource
privilege provides a strong incentive toward the undemocratic
acquisition and unresponsive exercise of political power. It should
therefore not be surprising that there is a weak negative
correlation between developing countries' resource endowments and
their rates of economic growth:(17) The better-endowed countries are
more likely to experience coup attempts and civil wars and more
likely also to be ruled by corrupt elites, so that despite all their
natural wealth poverty in those countries
tends to decline very slowly, if at all.(18)
Nigeria again affords a good example. During twenty-eight of the
past thirty-two years, Nigeria has been ruled by a succession of
military strongmen who took power and ruled by force. It is
considered the second-most-corrupt country on the face of the earth
(freshly overtaken by Cameroon). Despite huge revenues from resource
sales, Nigeria's real per capita GDP has actually declined by over
20 percent since 1977 (HDR 1998, 145). Africa offers many further
examples of the same trend, including Angola, Mozambique, Kenya, and
Congo/Zaire (under Mobutu). In addition one might mention Venezuela
and Brazil in South America; the oil states of the Middle East
(Saudi Arabia's real per capital GDP is now less than half what it
was in 1980); the Philippines under Marcos, Burma/ Myanmar and so
on.(19) Indonesia does not exemplify the postulated trend quite as
well. The last forty years (dominated by Suharto) did bring a
significant increase in real per capita GDP, but the widely reported
reduction of poverty --from 70 million
poor in 1970 to 22.6 million in 1996--actually exists only on paper.
In order to maintain cordial relations with Suharto, the World Bank,
from 1989 on, simply publicized the poverty figures Suharto asked it to publicize.
That is now asserted by former vice minister of planning Mubyarto
and confirmed by Jeffrey Winters, who was then working in Jakarta
for USAID and is now a professor at Northwestern University (the
latter said that the Indonesian poverty
numbers were "pulled completely out of thin air").(20)
Although any satisfactory explanation of oppression, corruption,
and poverty in the developing countries
must make reference to local factors--and especially to each
country's particular history, culture, and endowment with raw
materials--current global factors, such as the international
resource privilege, are also important because they strongly
influence how those local factors evolve and play out. Without the
international resource privilege, a developing country's generous
resource endowment would not handicap its progress toward democratic
government, economic growth, and the eradication of poverty.
Such current global factors are easily overlooked (as is the role
of oxygen in the outbreak of a fire). It is admittedly quite
convenient for affluent people to be able to acquire ownership of
resources from corrupt tyrants and ruling elites, but we could (and
certainly should) get by without that option. In any case, it is
certainly feasible to abolish or reform the international resource
privilege, as I will discuss below in more detail.
Before I do so, however, I will say a little about the
international borrowing privilege, which permits a group that
exercises effective power within a national territory to borrow
funds in the name of the whole country. That borrowing privilege
contains the power to impose internationally valid legal obligations
on the country at large. Any successor government that refuses to
honor debts incurred by an ever so destructive (corrupt, brutal,
undemocratic, unconstitutional, repressive, or unpopular)
predecessor regime will be severely punished by the banks and
governments of other countries. At minimum it will lose its own
borrowing privilege and be excluded from the international financial
markets. Such refusals are therefore quite rare. Governments, even
when newly elected after a dramatic break with the past, cannot
avoid paying the debts of their ever-so-awful predecessors.
The international borrowing privilege exacerbates corruption and
poverty in the developing countries in
three important ways. First, it facilitates borrowing by destructive
governments, thus helping such governments to maintain themselves in
power even against near-universal popular discontent and opposition.
Second, the international borrowing privilege imposes upon
democratic successor regimes the (often quite large) debts of their
corrupt predecessors, thereby sapping the capacity to implement
institutional reforms and other political programs and rendering
them less successful and less stable than they would otherwise be.
Third, the international borrowing privilege further strengthens the
incentive for coup attempts: Whoever succeeds in bringing a
preponderance of the means of coercion under his control gets the
borrowing privilege as an additional reward.(21)
What I have tried to substantiate here is a point not of
morality, but of causality. One can also present such a point
negatively, as a critique of the conventional wisdom, or rather
ideology: Observing much political oppression and severe poverty in the developing countries, and noting
that those evils are not evenly distributed among them, experts and
laypersons alike are drawn to explanations invoking national factors
and international differences in such domestic factors (history,
culture, climate, natural environment, leadership personalities,
etc.). But such local explanations are incomplete in two important
respects.
First, an explanation of national human rights problems in terms
of domestic factors does not explain why those domestic factors
exist in the first place. It is quite possible that global factors
significantly affect national institutions and policies, especially
in the poorer and weaker countries, and that in a different global
environment domestic factors that tend to generate oppression and
poverty would occur much less frequently
or not at all.
Second, local explanations can show at best how in the prevailing
global context specific domestic factors are causally connected with
national human rights fulfillment. Such explanations leave wide open
the possibility that, in a different global environment, the same
domestic factors, or the same international differences, would have
quite a different impact. The fallacy looming here is analogous to a
now well-understood fallacy that used to be common in the old nature
versus nurture controversies: Even if genetic differences are by far
the most important factor in explaining interpersonal differences in
vulnerability to a certain disease, it may still be true that the
overall incidence of that disease could be dramatically reduced
through a change in the environment (after which reduction the
genetic difference would have much less impact). Even if over 90
percent of the observed variation in female adult height (54-60
inches) in some village is due to hereditary factors (there being a
very high correlation between a woman's height and the average
height of her two parents), it is still quite possible that all
woman villagers would be much taller (63-70 inches) if, when they
were growing up, the village had had an adequate food supply or
girls had not been disadvantaged vis-a-vis boys. My reasoning is
analogous to this well-rehearsed argument, with domestic factors
corresponding to genes/nature and global factors corresponding to
environment/ nurture.
Those two reflections show how global factors can be of crucial
importance for understanding the overall incidence of oppression and
poverty and how they can be important
even for understanding differences between countries. But I have
tried to substantiate here a stronger, positive conclusion. My claim
has been not merely that global factors can be of great importance,
but that they are of great importance for understanding real-world
oppression and poverty. I have not merely
complained that certain deeper explanatory questions are
conventionally left unexplored, but I have also outlined at least a
partial answer to those questions by arguing that any complete
explanation of the global incidence of oppression and poverty must prominently include the
international resource and borrowing privileges as well as the
further elements of international recognition that groups can count
on if only they manage to seize effective power within a national
territory. These global factors contribute to explaining oppression
and poverty in four main ways: They
crucially affect what sorts of persons shape national policy in the
developing countries, what incentives these persons face, what
options they have, and what impact the implementation of any of
their options would have on domestic poverty and human rights fulfillment.
Once the point about causation has been appreciated, its
relevance for our moral understanding of the world is not hard to
see: We blame oppression and poverty in
so many developing countries on the social institutions and elites
of those countries. In that assessment we are correct: If those
social institutions and elites were more reasonable, oppression and
poverty would rapidly decline. We
conclude from that that oppression and poverty in the developing countries cannot be
blamed upon external (foreign or global) factors. But such a
judgment, encouraged perhaps by faulty additive conceptions of
causality and responsibility, is in error: There is every reason to
believe that feasible reforms of certain external factors, such as
the international borrowing and resource privileges, could bring
about a rapid decline of oppression and poverty. In fact, such reforms afford a more
realistic strategy for moral progress: Attempts to encourage more
reasonable elites and social institutions in the developing
countries are unlikely to have any lasting effect as long as the
international environment in which such elites operate provides the
objective incentives it is now providing.
To be sure, calling on the more powerful and affluent states to
reform the global economic order by, in particular, abolishing the
international resource privilege may not be so realistic either.
Though it is a root cause of widespread oppression and poverty in the developing countries, it is also
very much in the interest of affluent countries and understandably
very dear to their rulers. It guarantees us a reliable and steady
supply of resources because we can acquire such ownership rights
from anyone who happens to exercise effective power, without regard
to whether the country's population either approves the sale or
benefits from the proceeds. It also greatly reduces the price we pay
for those resources because no supplier is excluded for lack of
democratic authorization, and corrupt supplier governments, made
more numerous by the international resource privilege, tend to want
to maximize sales in the short term to serve their own personal
interests. Supplier governments committed to serving the needs of a
country's present and future people would be more inclined to budget
its resources for maximum long-term benefit.(22)
We should remember the previous discussion when we hear the
popular argument that natural resources are not (any longer) a
significant part of the global economy. Once we understand why that
is true (e.g., in terms of a percentage of the dollar value of world
product or of aggregate international trade), we also understand why
it is, in a deeper sense, false. Natural resources are of little
significance only given current price vestors; which are themselves
heavily influenced by the international resource privilege and by
the extreme global income inequality it helps cause.(23) The true
significance of natural resources is in their use value for all
human beings, present and future. By that standard, they are grossly
undervalued at current market prices. That undervaluation reflects a
negative externality that the corrupt elites of resource-rich
developing countries and the consumers of resources together manage
to impose upon the populations of those developing countries as well
as on future generations (for whom such resources will be
considerably less plentiful and more expensive).
How can such an imposition be justified? On what moral grounds
can we--a small global elite of affluent citizens in rich countries
and ruling elites in resource-rich developing countries--base our
enforcement of a global property regime under which we may claim the
world's natural resources for ourselves and distribute them among
ourselves on mutually agreeable terms? Those who like to debate the
morality of international redistribution might suitably ponder that
question.
Those who process and consume such resources in the developed
countries will be quick to point out that our purchases from
oppressive regimes in the developing countries constitute fair
exchanges at current market prices. But how can an ever-so-free and
fair agreement between an oil company and a military strongman
create property rights in vast quantities of crude oil, thereby
dispossessing the local population and the rest of humankind? Is
there a moral difference between paying such a strongman and
stealing the oil outright? In fact, paying corrupt and oppressive
elites inflicts a second undue harm upon the poverty-stricken populations: Not only are
their resources taken away for our consumption (and much
environmental damage done) without their consent, but their hated
rulers are also propped up with funds that they can spend on arms
and soldiers to cement their rule.
If we are, as I have argued, beneficiaries of an unjust global
economic order, then we ought to work collectively to reform it, and
we ought to work individually to mitigate its worst effects. Most of
the donations raised by so-called charities such as UNICEF or Oxfam
are in fact most fittingly viewed as meeting the second of those
duties: restitution or re-redistribution. However, I will conclude
with some recommendations regarding the first duty--institutional
reform. Reflecting on feasible reforms is of great moral
significance, of course. But it is crucial also for gauging the true
importance of the global factors I have highlighted. Their
explanatory importance might be challenged as follows: Granted,
governments in (especially the resource-rich) developing countries
will not be genuinely democratic or responsive to the interests of
their people as long as current global institutions, and the
international resource and borrowing privileges in particular,
persist. But it might be argued that those global rules of the game
are unimportant because, like the oxygen content of the Earth's
atmosphere, the rules are immutable or somehow essential for the
organization of human life. Alternatively, your reference to those
global rules may be of very limited importance, because any
reasonable and practical modification of the rules would not produce
significant change. To respond to that challenge, we must reflect
upon possible alternatives, which I will introduce briefly.
One obvious alternative is that the international resource and
borrowing privileges be assigned only to democratically legitimated
governments. Governments not fulfilling that condition would not be
entitled to effect internationally valid transfers of ownership
rights in their country's natural resources or to impose
internationally valid repayment obligations upon their successors.
Such a modification of the prevailing rules of the game would
evidently have to be worked out in far greater detail to permit
assessment of its impact on the problems of oppression, corruption,
and poverty. First, it must be asked how
internationally authoritative decisions about the democratic
legitimacy of a particular government are to be made and by what
criteria. Such decisions might be made by an international
commission of jurists, affiliated with the United Nations, which
should also have at its disposal specially trained personnel for the
observation and (in special cases) implementation of elections. That
commission should, as far as possible, apply the particular rules of
democratic legitimation that each country has imposed upon
itself.(24) By incorporating such rules into written constitutions
(which should also lay down precisely how such rules may be
amended), democratic governments would ensure that the commission
would make its decision pursuant to standards approved in advance by
the country's own population. The work of the commission thus would
also help stabilize that country's democratic institutions. It
should nevertheless be possible, in special cases, for governments
that came to power by force to legitimate themselves through a newly
designed democratic procedures accepted by the commission as
satisfying internationally recognized principles of democratic
governance.
Second, it is important to ensure that the modified borrowing
privilege will not have a destabilizing influence on existing
democratic governments. Such an influence might come about as
follows: If an officially illegitimate government cannot, in any
case, borrow abroad in the name of the entire country, it may see no
reason to service debts incurred by its democratic predecessors.
That fact might make borrowing abroad more difficult for democratic
governments perceived to be in danger of being overthrown--which
would not, of course, be in the spirit of my proposal.(25) That
difficulty could be neutralized through an international loan
insurance fund that temporarily services the debts of democratically
legitimate governments whenever illegitimate successors refuse to do
so. Such a fund, like the commission proposed above, should be
financed jointly by all democratic states. That would require some
states, the enduringly stable democracies, to contribute to a fund
from which they would hardly ever profit directly. Ideally,
financial contributions from those countries would be small because
the overthrow of democratic regimes would be much less frequent.
Such contributions would also be well justified because of the
global beefits of democratization--greater respect for human rights
and fewer wars.(26)
Third, one has to accommodate the fact that the natural resources
located within an illegitimately governed country may belong to
private (domestic or foreign, individual, or corporate) owners.
Revenues from the sale of such resources are generally divided: One
part goes to the government (as taxes and other fees) and the
remainder goes to the private owners. The modified rules should, in
such cases, be sensitive to three considerations: (a) the origin of
the property right in question and, in particular, to whether that
right was acquired at a time when the country was governed
democratically; (b) the proportions in which the revenues are being
divided and, in particular, how much of these revenues would be
diverted to the undemocratic government now in power; (c) the degree
of illegitimacy of the present government, which depends also on how
well it is protecting human rights as well as the levels of
repression, corruption, and poverty.
The last consideration suggests that the modified rules might
produce optimal incentives when they are coupled with graduated
sanctions--perhaps in this way: A government without democratic
legitimation lacks authority to act on behalf of the people and is
therefore not entitled to the borrowing privilege and not entitled
to confer ownership rights in the state's resources. Whether and to
what extent it is allowed to profit from resource sales by private
owners depends on how repressive it is and the extent to which it
tends to use state funds for public purposes. These remarks are, of
course, for illustration only. Working out the details would require
considerable expertise in economics, history, political science, and
international law.
NOTES
(1.) This figure, equivalent to $30 million million, is
extrapolated from that for 1995, which was $27.846 trillion (HDR
1998, 83). Most data in this report, which I will cite as HDR, are
obtained from the World Bank.
(2.) Extrapolating from the figures in HDR, page 177, this figure
will be reached late in the year 2000. The world population in 1960
is reported at 2.994 billion (HDR 1997, 195).
(3.) Figures about the development of real (1987 dollars) per
capita GDP for all countries and groups of countries are provided in
HDR pages 140-143. Growth has averaged about 1.7 percent annually in
the industrialized countries (1.9 percent for the U.S.) and 1.6
percent in the world at large. In the 48 countries now listed as
"least developed," however, average real per capita GDP has actually
fallen slightly.
(4.) The International Labor Organization at
http//www.ilo.org/public/english/270asie/ feature/child.htm states:
"At least 120 million children between the ages of 5 and 14 work
full time. The number is 250 million, or more than twice as many, if
we include those lot whom work is a secondary activity."
(5.) For more information on poverty-related deaths, see United Nations
Children's Fund (1998).
(6.) This subjunctive counterfactually holds constant the
demographic composition of the United States, in particular: its
number of children under 15 and its annual death rate.
(7.) My intent here is to convey a sense of the extent of global
inequality--not to suggest that such a transfer is economically
feasible.
(8.) I assume that "assets" means net worth. The 48 least
developed countries are listed on page 226 of HDR. The more populous
among them are Afghanistan, Angola, Bangladesh, Cambodia, Ethiopia,
Mozambique, Nepal, Somalia, Sudan, Tanzania, Uganda, and Yemen.
(9.) See economics literature on the substitution effect
(development aid is spent on socially necessary programs, thus
freeing up ordinary government revenues for embezzlement) and the
macro-micro paradox (governmental and nongovernmental development
aid makes a difference for its local target but fails to improve
conditions in the beneficiary country as a whole).
(10.) This passage is not a quote. I have put it in quotes to
alert even sleepy readers to the fact that this is not a view I
endorse, but one 1 will revise and complement.
(11.) Here is one notorious example: "... it is not the sign for
some collective derangement or radical incapacity for a political
community to produce an authoritarian regime. Indeed, the history,
culture, and religion of the community may be such that
authoritarian regimes come, as it were, naturally, reflecting a
widely shared world view or way of life" (Walzer 1980).
(12.) This point could be extended to ex colonies elsewhere, most
notably perhaps, Indonesia.
(13.) This is how it is often put--albeit misleadingly, for
assigning responsibility to a developing country as a whole conceals
the fact that the policies of such countries are typically
determined by corrupt "elites," which are neither chosen by, nor
responsive to, the population.
(14.) Other aspects, though less significant, are considerably
more obvious. One such obvious aspect is the diplomatic immunity
--currently invoked by General Augusto Pinochet--which shields
crimes committed in an official capacity from prosecution in other
countries. Another such obvious aspect is the fact that, until this
year, most developed countries have not merely considered it
perfectly legal for their firms to bribe foreign officials but have
even allowed these firms to deduct such bribes from their taxable
revenues. (The U.S. pioneered reform with its 1977 Foreign Corrupt
Practices Act after the Lockheed Corporation was found to have paid
not a modest sum to an LDC official, but rather a $2,000,000 bribe
to Prime Minister Kakuei Tanaka of powerful and
democratically-governed Japan. It took another 22 years for other
countries to follow suit with an international agreement outlawing
such bribes, which has now been drafted and signed by thirty-four
countries according to The Wall Street Journal on 16 February 1999
(A18). Obviously, bribes encouraged by such rules make a significant
difference in determining which interests officials in developing
countries are beholden to and also significantly affect what kinds
of persons are motivated to scramble for public office.
(15.) A "power" in this sense (Hohfeld 1919) involves the
recognized authority to alter the distribution of first-order
liberty rights, claim rights, and duties. Having a power or powers
in this sense is distinct from having power (i.e., control over
physical force and/or means of coercion).
(16.) For some background, see "Going on down," in The Economist
on 8 June 1996. A later update says: "oil revenues [are] paid
directly to the government at the highest level.... The head of
state has supreme power and control of all the cash. He depends on
nobody and nothing but oil. Patronage and corruption spread
downwards from the top" (The Economist 1998).
(17.) See "Dictatorships as a Political Dutch Disease," (Lam and
Wantchekon 1999). The empirical part of this paper specifically
supports the hypothesis that the causal connection between resource
wealth and poor economic growth (the so-called "Dutch disease") is
mediated through reduced chances for democracy: "All petrostates or
resource-dependent countries in Africa fail to initiate meaningful
political reforms.... On the other hand, besides South Africa,
transition to democracy has been successful only in resource-poor
countries" (31). The authors summarize their findings as follows:
"In this paper, we investigate why resource abundance generates
dictatorial political regimes, which in turn exacerbates the poor
economic performance due to Dutch disease. We argue that the
negative impact of a resource boom on democratic regimes is caused
by its effect on the distributive influence of the elite. Our
cross-country regression confirms our theoretical insights. We find
that a one percentage increase in the size of the natural resource
sector generates a decrease by half a percentage point in the
probability of survival of democratic regimes.... [I]n order to
improve economic performance, one has to limit the power of the
elite. This could be achieved by ... restricting elite discretion
over the process of rent distribution" (p. 35f). In typical
economist fashion, the authors see this as a solution that has to be
implemented locally, within resource-rich countries. But they say
nothing about how such a local solution can be implemented against
the entrenched and repressive political and business elites. And
they take as a given the global institutional background--do not
mention, in particular, that the international resource privilege is
as much a necessary condition of the elites' rent distribution power
as the relevant country's resource affluence is.
(18.) The fact that the de facto ruler of a resource-rich
developing country can sell these resources or use them as loan
collateral, provides strong incentives to gain power in such a
country, by whatever means. And, since the officials of such
countries have resources to sell and money to spend, it is also more
lucrative to corrupt them than their resource-poor peers. For those
reasons, ample resources can become an obstacle to growth because
they foster coups, oppression, and corruption. That they have this
effect is, however, due in large part to the international resource
privilege (as well as other global factors).
(19.) The average annual rates of change of real per capita GDP
for these countries during the period of 1960-1995 are as follows
(HDR 144-5): Nigeria 0.2 percent, Kenya 1.6 percent, Venezuela minus
0.2 percent, Brazil 2.6 percent, Saudi Arabia 0.7 percent, the
Philippines 1.2 percent, Indonesia 3.9 percent. For two countries,
available data are less comprehensive: For Angola the figure is
minus 2.6 percent (1985-1995), and for Mozambique it is 0.2 percent
(1980-1995). In short: Of the larger resource-rich developing
countries, only Indonesia has significantly outperformed the
developed countries in terms of growth in real GDP per capita.
(20.) See The Wall Street Journal, 14 July 1998 (A1 and A10). The
World Bank is standing by its figures at least to the point of
insisting that they "reflect" the actual reduction of Indonesian
poverty.
(21.) The rulers of resource-rich countries have been especially
successful at mortgaging the countries future for their own benefit.
As of 1995, Nigeria's foreign debt, run up by its succession of
military dictators, stood at $35 billion or 141 percent of GNP. The
1995 ratios of foreign debt to GNP for other large resource-rich
countries are as follows: Kenya 98 percent, Venezuela 49 percent,
Brazil 24 percent, the Philippines 52 percent, Indonesia 57 percent,
Angola 275 percent, Mozambique 444 percent (HDR 172-173). Needless
to say, little of that money was channeled into productive
investments whose profits could help meet interest and repayment
obligations. And much was channeled into the military, generally
heavily involved in "internal security." In 1996, ratios of military
expenditure to GDP were as follows: Nigeria 3.5 percent, Kenya 2.2
percent, Venezuela 1.2 percent, Brazil 2.1 percent, the Philippines
2.0 percent, Indonesia 2.1 percent, Angola 6.4 percent, Mozambique
3.7 percent (HDR 170-171).
(22.) It is likely that the international resource privilege
includes a third dubious advantage that provides the more affluent
states with more lucrative business opportunities: Corrupt supplier
governments, made more common by the international resource
privilege, tend to send much of their resource revenues right back
to us, to pay for high-margin weaponry and military advisors,
advanced luxury products, and real estate and financial investments.
Democratically responsive supplier governments, by contrast, tend to
spend more of their resource revenues domestically (stimulating the
country's economy) and tend to get better value tot what they spend
on imports.
(23.) With regard to many resources, the demand-market demand, or
consumption--by the poorest quintile (and, in some cases, by the
poorest four quintiles) is minuscule. It is evident that the price
of crude oil, and of all the products containing a substantial crude
oil component, would be very much higher, if global income
inequality were less than it is now. As it is, per capita energy
consumption in the developing countries is only about one-eighth or
one-ninth of consumption in the developed countries (HDR 201).
(24.) This commission would obviously work only in the interest
of democratic constitutions. Its findings would not merely determine
whether a government enjoys resource and borrowing privileges but
would also have consequences for its reputation and standing at home
and abroad. A government that has been officially declared
illegitimate would be encumbered in many ways (trade, diplomacy,
foreign investment, etc.). In those ways, the proposed modification
would tend further to reduce the incentives toward undemocratic
rule, thus further reducing the frequency of coup attempts.
(25.) I want to thank Ronald Dworkin for seeing this difficulty
and for articulating it forcefully.
(26.) It may be worth mentioning briefly an existing alternative
proposal that would allow each country to authorize military
interventions against itself for the event that a future government
significantly violates democratic principles (Farer 1988) or human
rights (Hoffman 1992). Proposals of this kind have three drawbacks:
Military interventions will, sometimes at least, be bloody;
decisions about intervention will generally be codetermined by
extraneous (e.g. strategic) interests of the potentially intervening
states; and (partly as a consequence of that) interventions will
often appear as imperialistic interferences whose benefits for the
oppressed population will be slight and incidental. Without
rejecting (or supporting) such proposals, I have here suggested a
less radical and less risky modification, which shows more clearly I
believe (though I could not present all its details and all
significant objections against it) that our current world order
could, with some good will on the part of the affluent countries, be
modified so that it would exert a significant force toward
democratization.
REFERENCES
Farer, Tom J. 1988. The United States as guarantor of democracy
in the Caribbean Basin: Is there a legal way? Human Rights Quarterly
10(12): 157-176.
HDR. United Nations Development Program: Human Development
Report. 1998. New York: Oxford University Press.
--. 1997. New York: Oxford University Press.
Hoffman, Stanley. 1992. Delusions of world order. New York Review
of Books 39(7):37-43.
Hohfeld, Wesley N. 1919. Fundamental Legal Conceptions. New
Haven: Yale University Press.
Lam, Ricky, and Wantchekon, Leonard. 1999. Dictatorships as a
political Dutch disease. Working paper, Yale University, New Haven,
Connecticut.
The Economist 1998. 12 December, 19.
The Economist. 1996. Going on down, 8 June, 46-48
Tom J. Farer. 1993. A paradigm of legitimate intervention in
Enforcing restraint: Collective intervention in internal conflicts,
ed. L. Fisler Damrosch, 316-347. New York: Council on Foreign
Relations Press.
United Nations Children's Fund. 1998. The State of the World's
Children 1998 New York: Oxford University Press.
Walzer, Michael. 1980. The moral standing of states in Philosophy
and Public Affairs 9:209-229
Thomas Pogge is professor of philosophy at Columbia University,
New York, and has published widely in the areas of ethics and social
philosophy. His most recent book is Realising Rawls. He has long
been involved in groups dealing with human rights and matters of
international justice and global institutions. |