[This is Chapter Eighteen of Murphey’s book The Emerging Crisis of Economic Displacement.]

 

Chapter Eighteen

 

A CRITIQUE OF SOME IMPORTANT MARKET CONCEPTS

 

            In the preceding two chapters I have provided an overview of the classical liberal theory of an individualistic free society so that we can see its immense value, but have pointed to the propensity of many of its thinkers, and especially of the currently popular laissez-faire global free trade position, to make the philosophy intellectually insufficient by formulating it as a closed system.

            Now we have the important task of examining critically several of classical liberalism's core ideas.  As we do, we will see that they involve subtleties that classical liberals for the most part have not explored.  Those subtleties show that the ideas are neither as correct nor as definitive as the closed system considers them to be.  By the time we are through, it will be apparent that the pure laissez-faire model of classical liberalism is sufficiently unsound that no one should feel philosophically treasonable if he chooses not to adhere strictly to it.  Certainly we must chart a different course if that becomes necessary in light of the coming displacement of workers and polarization of incomes.           

            As later chapters make clear, this is not a reason to depart from classical liberalism altogether.  There is much about it that will help assure that the adaptation to the future will protect the rights of the individual, limit the power of the State, foster continued innovation, and accomplish legitimacy in the sense that the vast majority of the population will stand ready to support it.  At the same time, the adaptation will have to have a central egalitarian feature to meet the necessity that everyone participate in the well-being produced by the new technology; and this should be very appealing to anyone who has felt all along that a more egalitarian distribution is called for.

 

Invalid objections

 

            Before I get into my critique, we should notice that there have been certain major, long-standing criticisms of "capitalism" (the market economy) that have not been valid.  I am not joining hands with those criticisms just because in other areas I find weakness and a need for amendment.

            .  The "exploitation theories."  These have been prominent among the invalid objections.  A central part of the Left's outlook for two hundred years has been that many millions of people are systematically and oppressively taken advantage of under capitalism, so that the State or an ideological movement needs to take up their cause against the exploiters.  If this view is correct, classical liberalism is simply a sham, with "individual liberty" a cover for something insidious.  The criticism goes to the heart of a "bourgeois free society," making it something far different than it purports to be. 

            I analyzed the particular forms of exploitation theory in detail in Chapter 12 of my book Socialist Thought.[1]  The chapter also appeared as an article in the Spring 1996 issue of the Journal of Social, Political and Economic Studies.  Instead of just one theory, I found at least four distinguishable ideas: the socialist version of the Labor Theory of Value; class theory; bargaining power theory as it applies to wages; and bargaining power theory as it applies to other conditions of employment and to many transactions outside the labor market.  My opinion was that there is merit only in the last of these (and I'll talk about it here in my discussion of the theory of the act of exchange), but that it wasn't a criticism that invalidated capitalism, since a more sophisticated approach to the legal and ethical framework of the market could address it.

            Here are summaries of the critiques I made of the three exploitation theories I considered unsound:

 

            The Labor Theory of Value, in its socialist form as propounded by Rodbertus and Marx, says it is unjust for any of the return not to go to the workers; the profit the owner makes from the difference between what the product sells for and what he pays the workers is a type of theft.  Thus, the whole "wage relation," involved when one person hires another, is a form of oppression.  The essential fallacy in this is that it is a moral judgment that presupposes the very thing it is trying to prove.  It makes sense if one starts with a socialist liking for a non-market system of production and distribution in which trade and personal benefit play no part; it is absolute nonsense if one accepts private property and the centrality of the act of exchange.  Nobody who sees value in the latter will find merit in a moral judgment condemning profit as theft.  Instead of being a reason for socialism, the socialist application of the Labor Theory of Value is valid only if someone already accepts socialism on other grounds.  The theory commits the fallacy of using the conclusion to justify the premises.

 

            Socialist class theory says there is no plurality for workers to deal with; all employers are monolithic as members of the same class, so that going to work for one employer is the same as going to any other.  If we ask ourselves empirically whether this is really descriptive of things in a competitive market (presupposing, also, that we are talking about a classically liberal society, in which class structure will not have been permitted to harden), it's impossible to say that it is.  There is just far too much economic and social mobility for that.

 

            "Bargaining power theory" as applied to wages says that an employer can dictate wages, telling workers "here it is, take it or leave it."  But somebody working for wages will only find this temporarily true.  As he talks with others or otherwise comes to know the opportunities that exist, he can respond to better opportunities.  Fundamentally, it is supply-and-demand, not employer fiat, that sets wages.

 

            It seems to me that there can be validity to a "bargaining power" criticism about other matters.  I will discuss this in my critique of the "act of exchange," which will be part of the discussion of valid criticisms.

 

            .  The Berle-and-Means Thesis.  This is the view, commonly attributed to Adolf Berle and Gardiner Means in their 1932 book The Modern Corporation and Private Property, that corporate boards of directors aren't meaningfully accountable to the firm's stockholders where the stockholders are many in number and are diffuse and unorganized; most often, stockholders will simply return proxies to existing management, which can reelect itself time after time.  Because management isn't effectively accountable to stockholders, it has no "accountability" to anybody.  This "irresponsibility" means that corporations should be put under the wing of government.

            You will notice that the first part of this is descriptive, the second part normative.  The description is essentially true, but the normative conclusion doesn't follow for anyone who is not otherwise in favor of the government direction of business.  Free-market theorists point to the fact that the investing public seems little concerned about this purported "problem," and that in any case the managers of firms are under considerable competitive discipline to do well, because if they do not they will be subject of unfriendly buy-outs.  As a matter of fact, a criticism is made that runs the opposite direction from the Berle-Means Thesis: that management is too concerned about quarterly profits and serving the stockholders, and should have longer-term goals and even "other ‘stakeholders'" in mind.

            The attribution of these ideas to Berle and Means is actually fraudulent -- a case of the long-continuing dissimulation by which American "liberal" thought has obscured its connection with socialist ideas.  Attributing it to these two men makes it seem that the idea came from two American "liberals."  In fact, the point had already been prominent in socialist literature.  British socialist G. D. H. Cole stated it, and so did Thomas Kirkup in his History of Socialism as long ago as 1909.[2]  Berle himself argued it in The New Republic in the 1920s.

 

            .  Underconsumption-overproduction theory.  According to socialist author Maurice Cornforth, Marxist theory says the trade cycle that periodically disrupts capitalism is due to the employers' keeping workers' pay as low as possible, which causes the workers not to have the means "to consume the products of the ever-increasing industrial machine."  Because of this gap, production outstrips purchasing power, bringing on a crisis.[3]

            Readers will notice that this is precisely the problem that I see looming from the incoming non-labor-intensive technology.  There is going to be a vast "purchasing power problem," as well as revolutionary turmoil and a general refusal to countenance a market economy unless a way is found to include everyone in the productivity of the new technology as it develops through the market system.

            Why, then, do I include the Marxist theory in my enumeration of major erroneous criticisms of capitalism?  Because it has been false during all of the time prior to the present, and even into the future until the displacement of work becomes pronounced.  People went from agriculture into industry, and from industry into services, with their standard of living going ever upward based on increasing real wages and success in the marketplace.  The market economy has worked well, and the trade cycle has indeed, contrary to socialist analysis, had other explanations rooted in monetary fluctuations.  The fact that there will be a distribution problem in the future does not validate two centuries of carping criticism of an institution that has served humanity so well.

 

Major problem areas in classical liberal thinking

 

            My original intent was to examine critically a wide range of concepts that come up in market theory, but so scattered a review would be more appropriate to a general treatise on economic and social thought.  What we need to do here is not to wander afield but to retain our focus on the crisis that will be caused by the changes taking place in today's world.  This dictates a more limited selection.  

 

The insufficiency of the analysis of the "act of exchange."

            Remember that the "act of exchange" (also called "the transaction") is a key building block in market theory, something from which all else grows.  An analogy to the cells of the body is apt.  What is being talked about is a voluntary transaction that is entered into because all parties are motivated by the prospect, as they see it, of bettering their situation.  All parties win.

            My criticism of the act of exchange won't be intended to diminish our understanding of its vital role in a free society, where voluntary relationships prevail in contrast to a command system.  What I will be saying is that the analysis of it hasn't been adequate and that the simple "each person benefits" insight doesn't tell the whole story.  A sophisticated analysis is much more complex.  Since "the transaction" feeds into the "optimum allocation of resources" concept to form an impenetrable closed system that bars other considerations, it is valuable to pierce the over-simplified view of it that allows it to be so easily used in that way.

            What about the truism that "all parties benefit?"  No doubt in terms of "net effect" they do (at least as they see it at the time of the transaction; it is relevant, however, that somebody can easily look back later and say "I really got taken on that one.")  But let us consider the situation in which there is "unequal bargaining power."  I mean the situation, so common in today's market (and nowhere nearly so common in Adam Smith's day when individuals largely dealt with other individuals), where one of the parties is able to spell out all of the subsidiary terms of the contract on a "take it or leave it" basis?  Often, the other party doesn't even read the terms, much less bargain over them.  Let's say you find a farm tractor, or a computer, or a car, or a dishwasher you like, and decide to buy it.  Will you work out with the seller the terms of the warranty?  By no means.  As a lawyer I can tell you that it will have been written entirely by the seller's legal and marketing departments, often with one eye out for actually limiting, not increasing, the seller's liability and the other for having something that sounds good when it can be said "this is warranted."             

            It's too easy to set up a mental image of "the transaction" as necessarily being what I will call an "amply-negotiated" one.  In an important transaction between two well-organized parties, every detail of the contract is worked out, negotiated, and renegotiated, until each side is satisfied its needs are met in all particulars.  But such full consideration, amply advised by counsel, which is really necessary for a contract to attract our admiration, isn't the model for the typical transaction.  And since it isn't, the result in terms of "mutual satisfaction" is often far less than the simple view of "the act of exchange" would give us to believe.        

            When I graduated from law school, I rented an apartment in Denver.  After I moved in, the property manager brought up a lease for me to sign, which had not been mentioned before.  I read it and was horrified.  In among the small print was a provision that the property manager and owner would have no responsibility for harm to me from any act of negligence of theirs, including from such things as faulty wiring, exploding boilers, and the like.  I took the lease to the attorney for the property management company, who told me "we don't change the terms of our lease form for individual tenants; if you don't like it, move."  Which is what I did at the first opportunity.  Modern landlord-tenant law has since outlawed a disclaimer-of-liability ("exculpatory") clause such as this one on the ground that it's "unconscionable" (so grossly unfair as to violate conscience).  But that's a legal development that flies in the face of the simple view of the transaction, which is that it is purely voluntary, everybody benefits, and there's no basis for "paternalism" in "a court's remaking the contract for the parties."        This has vastly important application in the employment relationship.  Everybody knows before taking a job what wage is being offered, but much of the subordinate features of the relationship will just be put in by the employer and certainly not negotiated by the employee.  A person signs on for employment, knowing the wage or salary, but, especially as the months and years go by, the organization sets the "conditions of employment."  The employee will choose to stay with the job so long as the net effect is better than any alternative he sees, but there are many things about the relationship that lack mutuality (in the sense of looking after the interests of both parties).  Will there be a "fair procedure" for such things as promotion, demotion, transfer, discipline or discharge?  Is the employment set up in a way that allows dependable planning for retirement?  Is there any way to maintain income in case of disability?  What about health insurance?  The idea that "both parties benefit" just doesn't look far enough to tell all there is to tell.  Most of the time the employment relationship is far from analogous to the amply-negotiated type of contract.  We want to remind ourselves that these are things that are of vast importance to people "where they live," -- i.e., related to their most basic needs.  Classical liberal thought hasn't been sensitive to them, and this has allowed an enormous opening for its critics and has also caused the public during the twentieth century, in pursuit of its native commonsense, to see that body of thought as irrelevant to much that counts.

            Another weakness in the simple view of the transaction is that it has for the most part been oblivious to the legal, institutional and cultural prerequisites of satisfactory transactions.  Most people don't know it, but the wonderful storyteller Jack London was a revolutionary socialist.  In his socialist novel The Iron Heel a century ago, he made a devastating anti-capitalist point by telling about a man who, though described as a fine worker, lost his arm in an industrial accident because of a momentary lapse of care.  Unable to perform the work, he lost his job.  There was no insurance, and when the man sued the company to try to recover something, he ran into highly capable corporate attorneys who were able to invoke all of the defenses available under common law negligence theory (the absence of the employer's negligence, the worker's assumption of risk, and contributory negligence). 

            The point is that the employment relationship was voluntary and an act of exchange in which both parties benefited -- but that it was nevertheless profoundly insufficient to see to the most fundamental needs of one of the parties.  The world cried out for greater affluence and more sophisticated market development so that insurance could become an auxiliary to the employment relation to cover industrial accident.  The "transaction" needed plug-in institutions, something that the theory of the "act of exchange" never sees the need to talk about. 

            This is an important criticism of the theory, which I cite in order to encourage an expansion of the thinking.  But it is valuable at the same time to keep these issues in perspective.  Otto von Bismarck introduced "workman's compensation" (now called "workers' compensation") into late-nineteenth century Germany as an insurance system that was then copied by other countries.  It was part of his social legislation that formed the nucleus for the "welfare state."  This would not have been possible, however, if the productivity of the Industrial Revolution and of the marketplace had not already brought about enough affluence so that people could afford it, and if the modern insurance industry had not begun to come into being so that it could serve as an auxiliary institution.  Capitalism deserves immense credit in this context.  Its theory, though, lagged far behind, having virtually nothing to say about such things as it clung to the over-simplified view of the transaction.

            A final criticism of the theory of the transaction is that it doesn't look beyond the parties themselves to account for the entire setting.  It sees a broader picture to the extent that it envisions peoples' linking transactions together to form a dynamic economy, but it has no willingness to see detrimental effects that the particular circumstances of trade may bring to a country's well-being.  To avoid acknowledging such effects, it prefers to see the act of exchange atomistically as exclusively a matter between the parties.  This dropping of context has been especially important in the long-standing "Free Trade vs. Protection" debate.  I'll talk about this in detail later in this chapter when I examine the laissez-faire view that "free trade [like any act of exchange] is always beneficial."

 

The insistence that wages are tied to productivity

            It's a truism that if there's no output to be sold, there is nothing from which to pay wages.  If productivity goes down, the sum of wages paid out will have to go down, too, unless investors or creditors pump in money to sustain a firm on what would have to be a temporary basis, contingent upon things turning around.

            It is also true under theoretical model-related conditions in a free market that if productivity goes up and yet wages stay the same, profits to the business will rise; that this will attract a flow of other capital, always on the lookout for profit opportunities, into the industry to compete for the profit; and that that will create more demand for the pool of workers, bidding wages up (if the size of the worker-pool remains roughly the same).  This is all standard economic theory, which postulates a constant tendency toward re-adjustment within a marketplace in response to opportunities.  You'll notice that wages do go up in response to the increase in productivity.

            The truisms of the preceding two paragraphs are what give rise to the economic maxim that wages are tied to productivity.  We see it said frequently in economic literature.  Mark Skousen in The Freeman says that "productivity is the key to rising or falling wages.  Many years ago, F. A. Harper...wrote a grand little book entitled Why Wages Rise... He demonstrated that...‘Higher wages come from increased output per hour of work.'  Ludwig von Mises adds, ‘if you increase capital, you increase the marginal productivity of labor, and the effect will be that real wages will rise.'"[4]  Hans Sennholz writes that "working conditions and wage rates depend on labor productivity, which is a direct function of the stock of capital invested per worker."[5]  Paul Krugman says in the Harvard Business Review that "one last assertion that may bother some readers is that wages automatically rise with productivity.  Is this realistic?  Yes.  Economic history offers no example of a country that experienced long-term productivity growth without a roughly equal rise in real wages."[6]   

            So here we have it.  The theory is presented as "realistic," meaning that it describes the actual situation "on the ground."  But you will notice that the theory contains certain factual predicates, assumptions that must be met for the theory to apply.  One of these is that capital will flow to the increased profit opportunity, expanding the amount of capital invested per worker and bidding up wages.  Another is that the number of people in the pool of potential workers remains approximately the same as it was before (i.e., that the supply of labor wasn't changing as the demand for it increased).  Economic theory has to make such assumptions for its analysis.  One of its key concepts is ceteris paribus, the expressed assumption that "everything else [other than the variable that is being changed] remains the same."

            How do these factual predicates fare in today's world?  We certainly have the first one--the ready mobility of capital to move toward any profit opportunity.  That is one of the more salient features of the global economy, with its worldwide finance (if we ignore, which seems justified in the context of the general point, the many obstructions to total mobility that exist in many countries).

            We just as certainly don't have the second one.  The more improvements in communications and transportation make labor markets global, not local, the more there will be a vast expansion in the labor pool in both skilled and unskilled areas.  Again, I will reiterate that we are "just at the beginning" of this, and so far have barely seen the effects.  The day is rapidly approaching, though, when an accountant in Goodland, Kansas, is in direct competition with accountants in New York City, the Philippines, and India.  To some degree, we are already there, but this labor competition is nothing compared to what it will be.  And what happens to the conclusion that "wages will rise" if the labor pool is expanded by a factor of a hundred or a thousand, bringing in billions of people who have hardly been receiving any wage at all compared to what workers in the advanced economies have been getting?  The theory will simply say that ceteris paribus didn't hold, and that the flow of capital will enhance wages under the new conditions of a vastly increased supply of labor; but that, of course, those enhanced wages will be much lower than they were before for those who had been part of the earlier, smaller labor pool.  In other words, given a worldwide extension of the labor pool and given a sizeable immigration from the Third World, higher productivity will be concomitant with drastically falling wages for many, many workers in such places as the United States and Europe.  The theory can account for this, but the standard expression that "higher wages are a realistic prediction" certainly doesn't.  It is a case of economists not reexamining the minor premises of their theorems; i.e., not checking how much the facts match what the major premises of the theory call for.

            Moreover, we face a new phenomenon.  As capital flows in, the theory says, it will create more demand for labor, so that wages will be bid up.  Does this take into account that so much of the emerging technology is precisely non-labor-intensive, actually decreasing by leaps and bounds the demand for labor?  Obviously not.  Again, it's one of those ceteris paribus things.  The conclusions don't follow if givens don't stay givens.  There is nothing wrong with the theory, which says "here is what will happen if certain conditions are present"; it is the application of it that blithely assumes the existence of those conditions that is deficient.

 

The fallacy of the "optimum allocation of resources" linchpin

            Now we come to perhaps the most important concept, the one that is the linchpin of the entire closed system since it provides the sweeping value judgment that validates the outcomes that arise from the laissez-faire market.  This, as you know, is the claim that the millions of acts of exchange that constitute the marketplace make an "optimum allocation of resources."  I told of this concept in the preceding chapter, and quoted from prominent market theorists to show that what is meant is not just a technical meaning of "optimum," but a claim that the allocation of resources (and of everything that follows by way of incomes, wages, social position, etc.) in a market economy is the "best" allocation.  I said that this conclusion results from a logical fallacy, which I didn't spell out at that time but left for discussion now.

            You will recall that the claim is a value judgment that is thought to follow from the point that "consumers are sovereign, since it is their demand that entrepreneurs have to respond to to make a profit."  I quoted Mises as saying, "to assign to everybody his proper place in society is the task of the consumers."  In that earlier discussion, we did notice, by way of criticism, that this slips a value judgment into a body of thought that aspires to be a purely descriptive science.  That is serious enough, but we have yet to come to the logical fallacy that nullifies the entire point.

            To avoid misunderstanding, I should point out that I, too, have favored an allocation of resources and of social position on the basis of consumer choices.  I haven't based this conclusion on the ground that that allocation is necessarily best as an allocation.  Whether it is best or not, I as a classical liberal have supported it because it is the allocation that arises out of freedom.  I don't favor individual liberty and the act of voluntary exchange because it produces the best allocation of resources; rather, I favor the allocation of resources because it is the one produced by a free process.

            When a market theorist says the sovereignty of the consumers makes the optimum allocation of resources, he is making what is called "a holistic argument."  Ludwig von Mises himself is the one who argued most persuasively, so far as I know, against "holistic" concepts.  In Chapter VIII of his monumental treatise Human Action, he has a section of several pages with the heading "A Critique of the Holistic and Metaphysical View of Society."  In the following passage he is talking about the imputation of distinct existence to "society" as a collective whole separate from the individuals who make it up:

 

            The individual lives and acts within society.  But society is nothing but the combination of individuals for cooperative effort.  It exists nowhere else than in the actions of individual men.  It is a delusion to search for it outside the actions of individuals.  To speak of a society's autonomous and independent existence, of its life, its soul, and its actions is a metaphor which can easily lead to crass errors.[7]

 

            A concept like "society" is useful in many ways, but it contains what we might call "the fallacy of wrongly imputed consciousness" if it is used in a way that attributes consciousness and decision-making to the abstraction as an aggregate.  It is true that a society can make decisions through individuals who are its selected representatives.  But the aggregate itself isn't a conscious thing.  To talk as though it is is to treat it "holistically," asserting that the sum is different from the particles that make it up.  (Interestingly, a human being is a validly holistic creature, since a person does have consciousness and is in that way more than simply the cells that make him up.  But it is a metaphor to speak of society as having its own consciousness.)

            The concept of "the consumer" is the same.  Consumers taken as an aggregate don't have a consciousness; only consumers as individuals do.  It is odd that Mises didn't see this, since he saw it so powerfully in other connections.

            Now, let's ask: from whence can value judgments come?  The answer is: only from a conscious being.  Inanimate objects such as rocks, water, clouds, and sky don't make value judgments.  Nothing is good or bad, desirable or undesirable, to a rock.  A God, in most conceptions of God, is a consciousness, and so can decide what is good and bad, what is to be preferred and what is not.  But note this: between the consciousness of a God and of individual people, there are no consciousnesses.  Many thinkers who don't want to base their value judgments on a God feel very uncomfortable about attributing them to no stronger a reed than individual preferences, and so search for some source of values below God but above individuals.  All efforts of this kind demand attributing consciousness to some metaphorical entity that doesn't really possess consciousness.  I wrote an article years ago pointing this out about the philosophies of Victor Frankl, Abraham Maslow and Nathaniel Branden, who otherwise are three very distinct thinkers.[8]

            Can "consumers," taken holistically, make a value judgment? Are they collectively a consciousness that can decide what is "best"?  Of course not.  The aggregate is the sum of countless individual consumers, each making decisions about what is best in his own case.

            Then let's notice that from the perspective of each one of these individuals as a consumer, the person may or may not think the allocation of resources flowing from the total economy is the best possible.  Almost certainly he would prefer an allocation that would bestow more resources on him and the things he cares about.  Actually, in spending his own money, he has not given the slightest thought to the economy's total allocation; he has only paid attention to his own little corner of the world.

            Then let's think of each individual as a philosopher or social observer.  Will he then think, as he looks out upon the sum total of what is resulting from economic transactions, that what he sees is entirely to his liking in light of his philosophy?  Probably no one, including Mises himself, would be completely satisfied from that perspective.  There are many things consumed, such as excessive alcohol, dope, pornography, or what-have-you, that hardly square with anyone's idea of what's "best," even with those who engage in the consumption (if asked in their sober moments).  Indeed, people from competing philosophies and cultures bring very different preferences to bear on what they would like to see happen.  It is for them more than just a matter of individual preference or not liking certain features such as drug consumption.          

            If "consumers" as a metaphor can't judge, and individuals as consumers aren't judging, and individuals as philosophers find aspects to take issue with, and we aren't premising the whole "optimum allocation" claim on a judgment made by God, what is there to the claim that a market economy makes the best possible allocation of resources?  Nothing.  The most we can justifiably say is, as I said above, that "I'll accept the allocation, with a few exceptions as provided by law, since it is what resulted from a free process."  The trouble with this, and the reason the closed system of market theory has so eagerly accepted the "optimum allocation" argument in its place, is that it has no metaphysical pretensions, and hence much less rhetorical power. 

            I pointed all this out in my book Burkean Conservatism and Classical Liberalism in 1979,[9] but with considerable regret, since I knew I was being too honest for the good (in terms of persuasiveness) of the ideology I myself favored.  The only reason I did so was that I have always believed intellectual soundness must have priority, and that social philosophies are best served intellectually, though perhaps not in the polemical arena, by adhering to it.  I still feel that way, but I now have an additional reason to bring up the critique: that we, and most especially those of us who are classical liberals, have got to see our way past the closed system if we are to address the problems of the onrushing future.

            Socialists, of course, have never accepted that the allocation of resources effected by a market economy is ideal.  They consistently urge a different set of priorities.  Given that difference, you would think they would have raised the criticism I have made here, pointing to the conceptual flaw.  If any of them has, I am not aware of it.  In so competitive a world ideologically, it is amazing that even ones opponents' concepts often go unexamined.  Maybe it is because people don't pay all that much attention to what people who differ with them are saying.

            Later in this chapter I will refer to Friedrich List's early-nineteenth century criticism of Free Trade theory.  It is worth noting that he didn't see the sense of the argument that when people strive to further their own interests, they "always further the interests of the community."  He cited several counter-examples where it just wasn't true.[10]

 

The need to qualify property rights theory

            In the preceding chapter, I talked about "private property" as a major element in the classical liberal philosophy and about the varied theories relating to its origin and justification.  It is a feature that has great utility to a philosophy that wants some sort of individual autonomy and significant limits on the power of the State.  A widely diffuse holding of property provides the stuff with which individuals can act, and the diffusion itself means that the State doesn't have a centralized grip on one of the main things that is pivotal to peoples' ability to exist.

            One of my good friends who is strongly pro-market has urged me on several occasions to "remind people of the importance of private property."  His admonition means that he is not losing sight of fundamentals.  I will be curious, though, to see whether he likes the discussion I am about to make of one very important question about private property.  This is the question:

 

            whether the claim to it by the owner is properly (i.e., in the context of the philosophy of a free society as best formulated) to be considered as absolute; or whether, on the other hand, the ownership shouldn't be seen as often subject to a rightful claim, for at least part of its value, on behalf of the community.   

 

            Even to ask such a question is heretical within classical liberal thought.  For a century and a half, any admission of a qualified nature of private property has been thought to create a disastrous loophole through which the Left could attack the entire system of private ownership.  I agree that this defensive posture has almost certainly been necessary for precisely that reason (although later here I will indicate why this may arguably have been very damaging to classical liberalism).  It has seemed better from a classical liberal point of view to defend the institution entirely, not giving an inch.  Henry George and his followers disagreed, but they have remained in a minority within free-market thinking.

            The problem, as the Georgists point out, is that this total defense hasn't been fully sound.  And what is more important now, it will become far less so under the onrushing world conditions.  If conservatives, libertarians, and classical liberals are to adapt in a way that will allow their point of view to survive and that will preserve their primary values, they are going to have to revise their view of property (including earnings), doing so in a way that is intellectually defensible.

            Henry George.  Let's begin with George's insights a century ago, since they voice much of what I have in mind and will get us started.  The first thing to notice is that George was a devout free trader and classical liberal.  Most of his writing gave powerful reiteration to the various points of market theory.  He was a crusader for Free Trade and against Protectionism (which was the main issue of political economy in the nineteenth century, just as it is becoming again).  His intellectual method was that of a moral purist, even though I notice that he mixed into this many arguments that were made on purely empirical, utilitarian grounds.  Any free market theorist who hasn't already done so will enjoy going back and reading his books.  They provide a vigorous defense of the entire complex of ideas that make up classical liberalism as we know it.

            They do, that is, with one exception.  This has to do with his perception that certain types of property come to their owners unearned, as windfalls merely dropping into some peoples' laps from the fact that they live among other people.  Land is the principal form of property of this type.  No human being has made the land, although improvements to the land are another matter.  The land per se comes to have value because of the growth of human population, not because of a creative act by anybody.  Since this is so, George saw no reason why land should not be a resource of the whole population, rented out to individuals who want to use and improve it.  This rent would then create a fund of money that could be used for a variety of projects that would benefit everybody, as well as for placing a floor under all members of the community to keep them from poverty.  In the private property system as it has been known, the owners of property enjoyed an enormous privilege, especially in a predominantly agricultural society such as existed until a few years ago, while those who owned none of it had to toil for everything they got.  Such a thing places a serious stain on the property-market philosophy, since it isn't fundamentally just.             

            George quoted Herbert Spencer, whose credentials as an individualist philosopher are solid, as agreeing with him; and he said he was merely picking up from the French thinkers Quesnay and Turgot, whose ideas fed into Adam Smith's.  Rather than include a number of direct quotes from George here, I am including them in the endnote.[11]

            It is significant that he thought the same applied to minerals: "...the ground values of great cities and mineral deposits are due to the general growth of the population" [emphasis added].[12]  Natural resources are not created by anyone's effort.  They take on value by virtue of the presence of people who will find them useful, and the value increases as population grows and as an industrial system and way of life come to be centered upon them.  George would have the community charge a rent equivalent to this value.  In addition, of course, a major portion of resources' value is attributable to other things traceable to specific effort -- i.e., the invention that discovers their usefulness, and the capital and labor that go into extracting and applying them.  These, pursuant to George's logic, would not be charged a rent, since they are not a windfall but the product of someone's thought or effort. 

            These were the insights held by George and several other major classical liberals.  It may be an eye-opener to some that it has not only been socialists who have believed that these types of property should belong to the community as a whole.  George felt that the system of private property would actually be stronger, and certainly much more morally justified, if it did not include a privileged position for some.

            As I have said, most classical liberals have resisted this, preferring an across-the-board system of private property, without any exceptions that could be expanded to destroy the system as a whole.  That resistance, though I've thought it was best, has had its costs, probably the major one of which is that the market has been left to seem "heartless" to those who haven't fared well in it.  Labor has had a certain affinity to capitalism because workers in general aspire to be among the middle class, but the chance for a bond of alliance and sympathy between those who have done the drudgery and others has been surrendered.  By not following George, classical liberalism set itself up to allow socialism to "occupy the moral high ground" throughout the twentieth century.  As I ponder this, I am by no means certain I have been wise in following the majority classical liberal position.

            Whatever was wisest in the past, it is rapidly becoming clear that classical liberalism must immediately move to George's position -- and indeed to an expanded view of it.  When work is displaced and either vast unemployment or marginalized work results, people are going to be crying for a place at the table; and they will have been knocked away not because of any flaw in their character or lack of effort on their part, but because of vast forces over which they have no control.  Their need is, however, only half of it: the second half is that under the new technology there will be some people reaping immense wealth, only a certain fraction of which they will have created through their own contributions.  This is the stuff of which revolutions are made.  Notice, too, that it would be a rotten version of classical liberalism that would defend it.  This would be a version that by clinging to the closed system I have described under radically changed circumstances will have forfeited its tie to the main classical liberal values.  If the "act of exchange" and the resulting allocation of resources remain classical liberalism's central criteria under the new circumstances, it will be totally inappropriate.  The act of exchange ought to remain central to the productive economy, but the distribution of the product needs to be qualified by the insight into what has been earned and what has not. 

            Why do I say that those who reap immense compensation from the new technology will not have earned all of that return?  (In the closed system, they will be said to have, on the simple ground that it is coming to them through contract, reflecting acts of exchange.  But it's that way of looking at it that has to be seriously qualified.)  I say it because each person makes, at best, only a relatively small, incremental addition to a technology that has been built up, like a coral reef, through the efforts and intellectual contributions of countless predecessors.  Imagine a young person in the year 2030 who works as a technical specialist in some advanced technology, being so good at it that the rewards are extremely high.  Everything he does will be standing on the shoulders of people developing computers, biotechnology, robotics, genetics, etc., today, before he is even born.  What he brings to it will be valuable, no doubt, but it will be creating only part of the value.  Humanity itself will have created by far the largest part.  To some considerable extent, this has always been true.  It could be overlooked for the sake of individual autonomy so long as "the system worked" to provide opportunity for everybody.  It must not be overlooked at such time as the system comes no longer to function acceptably in that sense.

            I'm a person who has always worked for such attainments as have come my way.  I've seen others who haven't applied themselves so diligently who haven't done as well.  So I have a strong moral conviction that what people get, they earn.  This change in perspective, acknowledging that a significant part of someone's success is derived from what other people have done or from the whole context of developed community, isn't one that I would naturally find congenial.  But isn't it true?  And isn't it essential?  Especially as the displacement creeps in upon us?

            The implications of this insight are extensive.  It means that there will be no moral crime, no violation of private property or of contractually earned income, if a community treats a significant amount of the economic product of the new technology as a common resource to be used or distributed for the good of all.  It means, too, that there can be, as George wanted, a full return to people for their own labor, intelligence, or capital.  If we wish to maintain a thriving competitive market economy, the reward to those contributions will be necessary and rightful.  That reward simply won't be the entire return, but something more commensurate to the person's own input.  In A Restatement of Economic Liberalism (1988), Samuel Brittan, who centers his thinking on Hayek, has already thought along these lines, although without seeing the coming displacement of labor as the reason for its necessity.[13]

            There is no way the exact proportion between what humanity has contributed and the individual has contributed will be determinable.  This fact shouldn't be too great an objection; the division can be made in keeping with the criteria of the "rule of law -- i.e., according to established rules known in advance and applicable to everybody.  You recall how in Chapter 9 I cited figures to the effect that in 1980 executive compensation had been 30 to 40 times that of the firms' average workers, whereas by 1990 this had grown to a difference of 130-140 to 1?  Let us say that tax law in the United States were to provide that the highest management person in a firm should be entitled to thirty or even fifty times the average earnings (or some multiple of the earnings of the lowest-paid employee), but no more; and that the rest should be taxed away.  Would that be unjust?  Would it be something that "no market economy can live with?"  Hardly.  Enormous incentive would still be there for executive leadership.  Whether that leadership would abandon the United States for some other place where a higher ratio is permitted would depend on a number of factors, not the least of which might be an international tax convention setting the same ratio for all countries or at least for all advanced economies. 

            The same can be said for everyone who makes a vast fortune in today's (and especially tomorrow's) mass market.  If a professional football player, or a movie actress, or a rock star, makes $20 million dollars in a year, how much of that is due to the person's own ability and contribution, and how much of it is because technology has evolved to the point at which communication makes available a worldwide audience?  Did the ballplayer, actress or rock star create that system of worldwide communication, with its fiber optics and satellites?  No.  One is tempted to say, only half tongue-in-cheek, that Bill Gates did; but even that would be an immense simplification, because Gates is himself standing on the shoulders of countless ingenious people like himself.

            If I may add still another shocking heresy (and a heresy to no one more than to myself), it is to say that this fully justifies a system of strongly progressive taxation.  Once the non-labor-intensive technology has more fully come in, if some people become enormously wealthy and others have no or only very meager earnings, there should be no objection from a classical liberal point of view to taxing away a good portion of the high earnings to make provision for everyone in the society.  To the objection that "that would run afoul of, maybe even totally destroy, the sanctity of earned income and private property," it must be answered that there is no alternative.  A market economy going forward to new innovative heights, with free individuals employed within it through contract, all within a setting in which everyone in the society shares in the prosperity and has purchasing power with which to buy the products--all this is much more compatible with classical liberal aspirations than for the market and individual liberty to drown in a sea of opprobrium and revolution.  

            I imagine that many of my friends will doubt whether the displacement and polarization will actually come about.  They may be strongly inclined to think that the early chapters of this book overstated what is going to happen.  (I hope this expectation of continued normalcy won't be because of any willingness to accept a growing impoverishment for the less intelligent half, or some other fraction, of mankind; but we know that such an insensitivity is altogether possible, since it has been taken as normal and appropriate in countless societies already.  I shouldn't think that any true classical liberal would build his feeling of normalcy on a lack of empathy.  There is reason to fear, though, that some of those who are entranced by the closed system of market thinking may easily talk themselves into doing precisely that, since they are in a mental box that is hard to escape.  It is a part of all classical liberal thinking, of course, to accept the inequalities that flow from the normal working of the market.)  Let's assume, then, for sake of argument, that the new technology does not radically alter the shape of things, that most people stay employed without seeming to become severely marginalized.  What then?  Will not much of what I have just said, building upon Henry George, still be true?  Doesn't it provide a rationale for making the market society "more just"?  Do we have to be socialists to think so?  The questions pretty much answer themselves.

            In a later chapter I will discuss ways to shift to a "shared market economy" in which much of the stock in business is owned by the entire spectrum of people in the society, while a competitive world market continues to go forward with the participants in it making a fortune (albeit limited as I've just indicated).  I will suggest ways this can be done that will least disturb the current system of income and property.  Progressive taxation to accomplish that spread of ownership will be justifiable, but may not be all that necessary.

            Before I conclude, a question remains about how the "unearned value" of something like land or minerals can be taxed away in today's society without in effect expropriating the present owners.  Those owners have paid for the property when they have acquired it, so the unearned value has gone to the sellers (and actually to their predecessors in a long chain of title).  In applying George's point, it would be enough just to tax the unearned increment that arises in the future.  Assume, for example, that someone buys land for $100,000 and it increases in value to $200,000 as the city grows up around it, and that none of that increase is due to improvements made on the land.  This increase, as adjusted for the inflation that will have occurred during the period the increase in value has occurred, could  (and should) be considered as accruing to the community as a whole.  There is no justification for taking the portion of the value of the land represented by the purchase price.

 

The insistence that international Free Trade is always beneficial

            One of the great benefits of a market economy, according to economic theory, is that the act of exchange and search for profit lead to an elaborate division of labor.  The continuing tendency is toward everyone's doing what he can do at lowest cost, while others gravitate toward what they can do most cheaply.  If firms in one country are able to make shirts most efficiently, and farmers in another country are best at growing papayas, both will do the thing for which they are best suited.  And, as David Ricardo argued with his "law of comparative cost," this will occur even if one set of producers is better at everything than the others; it will profit the former more to leave the things they do less efficiently to the latter, even though they're better even at them than the latter. Everybody will have something to do, and by the division of labor efficiency will result compared to a situation in which everyone tries to be a "Jack of all trades" and do everything. 

            Adam Smith expressed this in a famous passage:

 

            It is the maxim of every prudent master of a family, never to attempt to make at home what it will cost him more to make than to buy.  The taylor does not attempt to make his own shoes, but buys them from the shoemaker.  The shoemaker does not attempt to make his own cloaths, but employs a taylor.  The farmer attempts to make neither the one nor the other, but employs those different artificers...

 

            What is prudence in the conduct of every private family, can scarce be folly in that of a great kingdom.  If a foreign country can supply us with a commodity cheaper than we ourselves can make it, better buy it of them with some part of the produce of our industry, employed in a way in which we have some advantage.[14]

 

            When the efficiencies of the division of labor are added to the notion of the "optimum allocation of resources," what results is an abiding conviction that any governmental intervention into the process detracts from human well-being rather than adding to it.  This amounts to a powerful argument for laissez-faire.  When applied in the international arena, it is a powerful argument for Free Trade.  Any attempt for governments to impede the flow of goods and services will be retrogressive.  Likewise, any effort to develop trades or crafts within a given nation that is not in line with "buying most cheaply" is thought wasteful.

            This view sees important parts of the truth.  The division of labor is highly beneficial, just as described.  But, as with most else in the laissez-faire ideology, it is not the whole truth.  There are at least three reasons we shouldn't accept the view as part of a closed system that allows of no (or only minor) departures:

            .  That Free Trade looks at the process as a whole, but overlooks the aspirations of various of the parts, which if developed might eventually benefit the whole more than if they are not developed.  According to Adam Smith's principle, it is best to acquire something from the cheapest source, and that will often be from someone other than yourself.  Today, if the Taiwanese produce VCRs most cheaply, by all means buy from them; ones own industry can do something more profitable even if this means losing all knowledge or other capacity needed for making VCRs. 

            In doing my reading to prepare for this book, I was amazed to find that the early nineteenth-century German Friedrich List, who is almost always put down dismissively in market theory as the principal apologist for "Protectionism," actually had a much more sophisticated understanding of international trade than did Smith or Ricardo.  It also surprised me that List was no apologist for statism, but was actually quite a thoughtful classical liberal.  Before we go on, it will be worthwhile for us to become more acquainted with him.  As I did with Henry George's views, I'll provide a summary in the text and leave extensive quotation to the endnotes.

            List's classical liberalism shone through all his work, except that it was a liberalism that saw the individual, and trade itself, as part of a free community.  Far from being a statist, he said that protection (such as tariffs) is only good if it is in combination with progressive civilization and free institutions.  By no means did he fully reject the Free Trade idea, although he concerned himself with how each nation fared in the course of it.  He was strongly favorable to individual liberty, but again qualified one value by keeping others in mind: individual liberty flowers as part of a well-ordered free society.  List strongly opposed socialism, such as was then presented in the writings of Saint-Simon and Fourier, as the annihilation of individual liberty.[15]

            A certain J. S. Nicholson wrote the introduction to the 1904 edition of List's work.  Nicholson sums up one of List's central observations about trade: "To buy at the time in the cheapest market and to sell in the dearest may not always be the wisest national policy.  The distinction between present and future advantage from the national standpoint is fundamental throughout the whole work."[16]  A key problem with Smith and Ricardo is that they looked only to what is advantageous at present, which is a remarkably over-simplified perspective.  People who read them naturally assume that an infinite series of moments in which a person achieves advantage must add up to long-term advantage.  But that isn't necessarily so. 

            Let's go back to Adam Smith's example of the tailor and the shoemaker.  The tailor, he says, should not himself make shoes, but buy them from the shoemaker, who can make them for less than he can.  But what if the tailor thinks he could become a better shoemaker than the shoemaker now is, which if true means they should trade places?  To accomplish this development of his newly-aspired-to skill, he has to set out to make some shoes, even if at first they aren't as cheap as he could buy from the present shoemaker.  Applying this to a whole country, the given situation of "who's best at something" will remain static, as though it were set in cement, unless some people break out of the mold to develop new skills at which they haven't been the most capable before. 

            This is the basis for the "infant industry" exception to the Free Trade principle.  It should, however, be understood as going far beyond its traditional meaning.  Those who are second-best had better continue and work on their capability rather than drop out of a market altogether if they hope ever to become the best.  To turn markets permanently over to those who are now the best is to insulate them from competition and to atrophy the abilities of the others.  The retention and development of capability will also depend upon the societal and cultural context in which the attempt is made, and is not entirely a matter of individual effort.  The many conditions bearing on "who can produce something most cheaply" can change over time, making one source the cheapest now, another the cheapest later.  This is especially true in today's world of hyperspeed-changing technology and world markets.  Many competitors need to stay well-prepared right on the fringe, rather than to surrender their skills and their productive plant.  They even have the potential of contributing to technological innovation as they strive to leap over the existing leaders.  Seen in light of these things, the "infant industry" phenomenon takes on a permanent and widespread significance, and is not just a "one shot" development of a nation's industry. 

            There has been a growing recognition in economic theory that this is so.[17]  Stephen S. Cohen and John Zysman ask "why can't the United States simply buy semiconductors and embed cheap semiconductors into expensive computers?," but then answer it with another question: "Will U.S. producers of computers be able to stay ahead of Hitachi if they depend on Hitachi for semiconductors?... If the technology is changing rapidly, the question becomes vital... Dependence on foreign sources for a technological innovation could affect the entire range of user industries...."[18]  List's insights about these things are set out in the endnote.[19]

            The dynamic view of comparative advantage--that competitive standing changes over time if some of those who are not the cheapest producer retain their capacity to compete -- is a much more sophisticated view of the market than the static view.  That the thinking should have stayed at that unsophisticated level is typical of the closed-system market rationale.  The static concept actually works in favor of less innovation, less competition, less ultimate consumer satisfaction.  And it arrives at that because it looks no further than to a simplistic "truism": that "what is beneficial to the parties in a string of transactions must be best for long-term benefit."

            This realization is not just important for economics and efficient productivity.  It leads on to an understanding that given peoples and nations are not necessarily well-advised to settle for being an increasingly remote second-best in things that they consider important to themselves.  This is important to culture and nationality (things that are played down in classical theory in part because they are thought to run counter to a developed division of labor).  If the iron logic of static comparative advantage loses its grip, people find themselves able to think in terms of their own preferences about their development as a people or a nation.  Cultural preferences can come in without being tagged as economically harmful. 

            List was primarily concerned with how his own people, the Germans, could amount to anything as a productive, talented people if "buying cheapest" from the British, who already had a magnificently developed industrial and commercial economy, was, at every point along the way, the sole criterion. 

            Many nineteenth-century Americans felt the same concern.  Again, if "buying cheapest" from Britain controlled, the United States would remain an agricultural country and wouldn't develop its own industrial, commercial capacities.  The "comparative advantage" of the time would be taken as a given.  Because so many Americans realized this, a