The World Bank Tribal Policy: Criticisms & Recommendations by Professor John H. Bodley
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DOCUMENT: WRLDBANK.TXT


                    N A T I O N A L   C O N G R E S S
                  O F   A M E R I C A N   I N D I A N S


                      THE WORLD BANK TRIBAL POLICY:
                       CRITICISMS & RECOMMENDATIONS


                              John H. Bodley
                        Professor of Anthropology
                       Washington State University
          
          
              (An earlier draft of this paper was presented  
              at the Australia New Zealand Association for 
              the Advancement of Science annual meeting in 
              Perth, Australia in May 1983.  Also see Bodley 
              (1982) 

              TESTIMONY PREPARED FOR THE HOUSE COMMITTEE ON 
              BANKING, FINANCE & URBAN AFFAIRS, SUBCOMMITTEE 
              ON INTERNATIONAL DEVELOPMENT, INSTITUTIONS & 
              FINANCE.  HEARINGS ON THE WORLD BANK, JUNE 29, 
              1983, WASHINGTON, D.C. 


     The official policy statement of the World Bank, "Tribal Peoples & 
Economic Development" (Goodland 1982) is intended to minimize the adverse 
impact on tribal peoples that might be caused by World Bank funded 
development projects. However, this humanistic objective may actually not 
be easily realized because the policy as it now stands contains serious 
contradictions and represents a single philosophical approach that may 
not always provide the best defense for tribal peoples. Furthermore, this 
policy would preclude alternative approaches that might in many cases be 
more appropriate. One of the most serious problems with the World Bank 
policy is that it does not allow tribal peoples the opinion of rejecting 
a threatening development project. At the same time the policy takes a 
dangerously optimistic view of the benefits of such projects for tribal 
peoples and of the feasibility of safeguarding tribal cultures after a 
project has been initiated. 

     The issues that the Bank is addressing are extremely important 
because national development projects constitute one of the most serious 
threats to the continued survival and well-being of traditional tribal 
peoples and cultures throughout the world. While the Bank's concern with 
these issues is certainly appropriate and timely, in my view the present 
policy statement is inadequate and in need of major revision. No specific 
criticisms and recommendations follow. 


BASIC ASSUMPTIONS UNDERLYING BANK POLICY 

     The following questionable assumptions appear to provide the 
philosophical basis of the World Bank's tribal policy: 

     1).   all tribes will inevitably be developed; 
     2).   development will benefit tribal peoples; 
     3).   tribes will be allowed a choice; 
     4).   tribes must become ethnic minorities. 

     Some of these assumptions represent 19th-century colonial approaches 
toward tribal peoples that conflict with both the spirit and the letter 
of UN declarations on human rights and various international resolutions. 
Other assumptions seriously misrepresent the complexity of the 
development process as it relates to tribal peoples and cultures. In the 
following sections I will examine each assumption, showing where the Bank 
policy represents it and why it should be rejected or modified. 


1. THE INEVITABILITY OF DEVELOPMENT 

     The first assumption of the World Bank policy is what I have 
elsewhere called the "inevitability argument" (Bodley 1977: 34-36). It is 
expressed clearly on page one of the policy as follows: "Assuming that 
tribal cultures will either acculturate or disappear..." This phrase is 
strikingly reminiscent of the words of Herman Merivale (1861:510), the 
English expert on colonial policy, who declared in the mid-nineteenth 
century: "Native races must in every instance either perish, or be 
amalgamated with the general population of their country." Implicit in 
this, is the notion of the superiority of industrial civilization and its 
moral right to incorporate what it considers to be obsolete cultural 
system. The World Bank explicitly states that, "tribal populations cannot 
continue to be left-out of the mainstream of development" (Goodland 
1982:3), but we are not told why this is the case. 

     There are many serious problems with this assumption. In the first 
place it confuses changes in general level of cultural complexity, such 
as from tribe to state, with the adaptation of specific cultures to 
specific environments. Anthropologists have designated the first kind of 
change, general evolution (Sahlins 1960), and there does seem to be an 
inherent inevitability in the direction of change, hut there is no 
inevitability that all cultures will go through the changes. Actually 
there is ample evidence in the archaeological record of great cultural 
stability for tribal cultures that have adapted to specific local 
environments. Australian Aborigines for example, maintained a basically 
tribal way of life for 50,000 years or more until the British colonial 
intrusion in the late 18th century. 

     The point is that the incorporation of tribal peoples into national 
economies is the result of the expansionist policies of industrial 
states, it is not an inevitable process initiated by tribal cultures. The 
real danger is that if the inevitability assumption becomes the basis of 
World Bank policy it will become self-fulfilling and will preclude the 
possibility of tribal independence. 


2. THE BENEFITS OF DEVELOPMENT 

     The World Bank clearly assumes that development projects can be 
designed to both protect tribal cultures and bring them the "benefits of 
civilization." The policy refuses to recognize that tribal cultures may 
be so different from national market societies that forced development 
will unavoidably destroy their most important features. The Bank 
acknowledges that in the past national development projects have 
invariably harmed tribal peoples, but it prefers to blame these failures 
on inadequate planning (Goodland 1982:3). 

     The problem with this assumption is that it does not start with a 
clear concept of what tribal cultures are like. The definition of tribal 
that the Bank uses describes tribes as ethnically distinct, small, 
isolated, non-literate, unacculturated, cashless, impoverished ("the 
poorest of the poor" p.iii), and dependent on local environments. In 
order to evaluate the effects of development it would be more useful to 
emphasize that tribal cultures are economically self-sufficient, 
egalitarian systems that are designed to satisfy basic human needs on a 
sustained basis. They are politically sovereign, small-scale societies 
that control their natural resources on a local, communal basis, and 
manage them for long-term sustained yield. 

     It must be emphasized that the kind of large-scale development 
projects that the World Bank would normally fund would take away the 
political autonomy of tribes and undermine their economic self-
sufficiency, by imposing national political authority and forcing them 
into the market economy, These changes would in turn undermine social 
equality and would make local management of tribal resources for 
sustained yield, difficult, if not impossible. In the end, tribal peoples 
often do become impoverished by development while only a few may benefit. 


3. DEVELOPMENT CHOICES 

     The assumption that tribal peoples can make free and informed 
development choices is presented as a fundamental principle of Bank 
policy. For example, page one declares that the Bank will not support a 
project unless: 

     ...it is satisfied that best efforts have been made to 
     obtain the voluntary, full, and conscionable agreement... 
     of the tribal people... (Goodland 1981:1) 

     The problem with this is that the actual procedures for obtaining 
consent are not outlined and it is clear that there will actually be many 
cases in which the Bank will fund projects that tribal peoples oppose. 
Furthermore, the Bank refers to its procedures for "involuntary 
resettlement" (Goodland 1982:20) for those cases in which tribals resist 
development. 

     It should also be clear that while the Bank officially endorses what 
it calls "Cultural Autonomy" (Goodland 1982:28) and "freedom of 
choice"(1982:27) for tribals, the Bank's policy of cultural autonomy is 
very different from the "Cultural Autonomy Alternative" that I have 
advocated earlier (Bodley 1975:168-169, 1977:43-46). The Bank's version 
of cultural autonomy superficially resembles my own, and even borrows 
some of my wording, but the Bank deletes local political sovereignty of 
tribal peoples and would allow them only temporary control over access to 
tribal land. These are such critical issues far the future well-being of 
tribal peoples that the two versions of "cultural autonomy" deserve to be 
compared in detail, and they are quoted side by side below to highlight 
the differences: 

WORLD BANK CULTURAL              THE CULTURAL AUTONOMY 
AUTONOMY POLICY                  ALTERNATIVE
(Goodland 1982:28)               (Bodley 1975:168-169,
1977:43-46)     
------------------------------------------------------------------

1. National Governments &        1. National Governments & 
international organizations      international organizations must
must support right to land       recognize & support tribal rights
used or occupied by tribal       to their traditional land, 
people, to their ethnic          cultural autonomy, and full local 
identity, and to cultural        sovereignty. 
autonomy. 

2. The tribe must be provided    2. The responsibility for 
with interim safeguards that     initiating outside contacts must
enable it to deal with           rest with the tribal peoples 
unwelcome outside influences     themselves: outside influences may
on its own land until the        not have free access to tribal 
tribe adapts sufficiently.       areas.


     Significantly, the form of Cultural Autonomy that I advocated far 
tribal peoples corresponds closely to the position that tribal political 
spokesmen have consistently taken over the past decade in Australia, New 
Guinea, Canada, Colombia, Peru, the Philippines, and elsewhere. 

     A further difficulty with the World Bank policy of "free and 
informed" choice is that tribal peoples may not always be "informed" 
about the long-range consequences of projects. This is particularly the 
case when many consequences can not be adequately foreseen by the project 
planners themselves. This point is specifically acknowledged by the Bank, 
but the policy suggests that careful planning will minimize unforeseen 
consequences. In my view, this is dangerous optimism that only serves the 
short term interests of those who will immediately benefit from the 
implementation of development projects. 


4. ETHNIC IDENTITY OR TRIBAL CULTURE? 

     The explicitly stated objective of the Bank policy is for tribal 
peoples to become "recognized and accepted ethnic minorities" (1982:28), 
and "to minimize the imposition of different social or economic systems 
until such time as the tribal society is sufficiently robust and 
resilient to tolerate the effects of change" (1982:27). The substitution 
of "ethnicity" for an autonomous, self-sufficient tribal way of life, is 
really at the very heart of the World Bank policy. It should be made very 
clear, that while this approach may prevent large-scale depopulation as 
tribal areas are developed, and some vestige of tribal identity may be 
maintained, unique cultural systems will still be destroyed. Replacing 
tribal culture with ethnic identity by forcing development on unwilling 
recipients is in direct opposition to article 21 of the United Nations 
Declaration on Racism & Racial Discrimination of 1978, and clearly 
opposes the spirit of the UN 1948 Declaration of Human Rights. 

     I must clearly disassociate myself from this approach because the 
Bank policy concludes with a paraphrased quote attributed to me that 
makes it appear that I endorse the Bank policy of turning tribal peoples 
into ethnic minorities, whereas I see this as one of the least desirable 
alternatives. Again, the two passages are placed side by side to 
highlight the differences: 

a tribal culture... 

"can continue to be ethnically    "can still continue to be an
distinct if it is allowed to      essentially Primitive culture if
retain its economy and if it      it is allowed to retain its self-
remains unexploited by out-       sufficient, subsistence economy
siders." (in Goodland 1982:29)    and if it remains unexploited by
                                  outsiders." (Bodley 1975:125)

The difference between an "ethnically distinct" culture and a Primitive 
or tribal culture is critical, as is the distinction between an economy 
and an economy that is a specifically tribal economy. The UN Declaration 
on Racism and Racial Discrimination of 1978 specifically: 

     "endorses the right of indigenous peoples to maintain 
      their traditional structure of economy and culture...and 
      stresses that their land, land rights and natural 
      resources should not be taken away from them" (article 21) 

     The World Bank policy would grant tribal peoples an economy and an 
ethnic identity, but not necessarily their traditional tribal economy and 
traditional culture. This position has a certain logic, because the World 
Bank also rejects the retention of local political sovereignty by tribal 
peoples, and without local autonomy a traditional tribal economy and 
culture can not be maintained in the face of an intruding national 
society because tribal lands and resources will not be secure. 


ALTERNATIVE POLICY APPROACHES 

     The basic aim of the World Bank tribal policy is clearly to 
accommodate tribal peoples to national development goals, while 
minimizing deleterious side effects. This is a reasonable objective where 
disruptive development programs are irrevocably underway, but it is 
certainly not the only approach. Furthermore, it is inappropriate for an 
organization such as the World Bank, which is in a position to shape 
development policies through its funding decisions, to exclusively take 
this approach. Other viable alternative policy approaches should not be 
precluded when projects are still in the planning stage. Alternative 
approaches would include helping tribal peoples that are already 
partially integrated with the national society to mobilize themselves 
politically in defense of their basic right to maintain their way of 
life. This would, of course, mean supporting local tribal political 
autonomy and tribal control of natural resources, and it could delay or 
divert specific development projects. This is no doubt the reason that 
the World Bank rejects such an alternative, but if there is no real 
intent to respect tribal rights than the Bank policy should not pretend 
otherwise. Another policy alternative would be to recognize cultural-
environmental sanctuaries far isolated, fully traditional tribal peoples 
where no development would take place. The Bank specifically rejects this 
alternative. 


CONCLUSIONS 

     In conclusion, I will list my main arguments against the underlying 
assumptions of the World Bank tribal policy, and will include several 
specific recommendations for revisions in the policy. 

1. THE INEVITABILITY OF DEVELOPMENT  

     The incorporation of tribal peoples into national economies with the 
     loss of tribal self-sufficiency, results from specific national 
     development policies. It is not a "natural, inevitable process" that 
     cannot be avoided. 

2. THE BENEFITS OF DEVELOPMENT
     
     Development policies that weaken the political autonomy of tribal 
     peoPles and reduce tribal control over resources will almost 
     certainly lead to detribalization and resource depletion. 

3. DEVELOPMENT CHOICES
     
     The World Bank policy does not insure freedom of choice for tribal 
     peoples, and they should not be asked to approve development 
     projects when the long-range consequences for them can not be 
     adequately foreseen by project planners. 

4. ETHNIC IDENTITY OR TRIBAL CULTURE?
     
     The preservation of ethnic identity and the creation of "successful 
     ethnic minorities" should not be equated with the defense of tribal 
     cultures, and may not always be the best alternative in a given 
     development context. 



RECOMMENDATIONS

1.   The World Bank should not fund projects that would disturb or 
     displace isolated, fully traditional tribal groups. 

2.   The World Bank tribal policy should include a full discussion of how 
     partially-integrated tribal peoples will be allowed to choose 
     development projects. There must be mechanisms for tribal peoples to 
     reject threatening projects and negotiate specific details of the 
     project as it affects them. 

3    The international hanks should not fund projects in states where 
     tribes are denied a political voice within the national government 
     and where state governments deny tribes full communal control over 
     their traditional resource base. 

4.   A revised World Bank tribal policy should be subjected to critical 
     review by a panel of tribal political leaders from throughout the 
     world and by other recognized authorities - representing a wide-
     range of viewpoints. 



                             REFERENCES CITED

Bodley, John H. 1975. Victims of Progress. Menlo Park, Calif: Cummungs 
  Publishing Co. 

  1977. Alternatives to Ethnocide: Human Zoos, Living Museums, & Real 
  People. In Elias Sevilla-Casas, (ed.), pp. 31-50. Western Expansion & 
  Indigenous Peoples. The Hague & Paris: Mouton. 

  1982. victims of Progress. Second Edition. Palo Alto, Calif: Mayfield 
  Publishing Co. 

Goodland, Robert 1982. Tribal Peoples & Economic Development: Human 
  Ecologic Considerations. Washington, D.C.: World Bank 

Merivale, Herman 1861. Lectures on Colonization & Colonies. Landan: 
  Green, Longman & Roberts. 

Sahlins, Marshall 1960. Evolution: Specific & General. In Marshall 
  Sahlins & Elman Service (eds.), Evolution & Culture, pp. 12-44. Ann 
  Arbor: The University of Michigan Press. 

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