Second question:

Is formal subsumption necessary for the exploitation of labor 
(understood in the strict sense of expropriating surplus labor) via 
relationships of exchange?

I have in mind here not only usury, the circuit of capital Jim 
focuses on in his post, but also those circuits corresponding to 
merchant's capital and ground-rent prior to the era of capitalist 
production.  Did these circuits support the exploitation of labor in 
Jim's sense, and if so did they require at least formal subsumption 
of labor, understood in either Jim's or Marx's sense?

Jim says yes. He writes:

> My perspective, which fits with Marx's general views but goes 
> beyond them, is that the production of a surplus-product which is 
> then redistributed to some non-producer is fundamentally based on 
> subjection of some sort...

And what are Marx's views on this score?  According to Jim, who 
writes (after making several cogent points which are however not at 
issue, at least between us):

> Except for the hint in the quote from the RESULTS and some other 
> partial references, *Marx does not consider seriously* the 
> possibility that an independent producer might, like the slave-
> owner or "feudal" lord, produce a surplus-product [to pay 
> interest]...That is, we have to consider the possibility that the 
> usurers could exploit the peasant without formal or real subjection 
> of their labor (the possibility that Gil stresses as part of his 
> view).  As noted, *Marx doesn't given us an answer here*. [Emphases 
> added]

Really?  I count at least six distinct passages in which Marx 
explicitly and emphatically affirms the existence of exploitation, 
understood in Jim's sense, via circuits which do not presume even the 
formal subsumption of labor, understood in Marx's sense. (In fact, 
two of these passages, which contradict Jim's conclusions, are cited 
by Jim himself).  Furthermore, since Marx is in all cases referring 
to historical cases which preceded the era of capitalist production, 
these circuits also did not presume even the formal subsumption of 
labor understood in Jim's alternative sense--that is, workers were 
not in general "free in the double sense", though some may eventually 
have *become* that way as the result of the operation of these 
circuits.

All of the following references are to the Penguin paperback edition.

First, one of the passages quoted by Jim, from the RESULTATE, p. 1023:

"The exorbitant interest which [usurer's capital] attracts, the 
interest which...it extorts from the primary producer, is just 
another name for surplus-value.  It transforms its money into capital 
by extorting unpaid labour, surplus labour, from the immediate 
producer.  But it does not intervene in the process of production 
itself...here we have *not yet* reached the stage of the formal 
subsumption of labour under capital."

Marx goes on in this passage to talk about merchant's capital:

"A further example is merchant's capital, which commissions a number 
of immediate producers, then collects their produce and sells it, 
perhaps making them advances in the form of raw materials, etc., or 
even money....Here too we find no formal subsumption of labour under 
capital."

What is the nature of exploitation via merchant's capital? Marx 
writes in CAPITAL, Vol III, Ch. 20, Historical Material on Merchant's 
Capital, p. 453:

"Without revolutionizing the mode of production, [merchant's capital] 
simply worsens the conditions of the direct producers, transforms 
them into mere wage-labourers and proletarians under worse conditions 
than those directly subsumed by capital, appropriating their surplus 
labour on the basis of the old mode of production."

Further down the page, he adds:

"Under these conditions [the handicraft masters] are really only 
middlemen between the merchant and their workers.  The merchant is 
the real capitalist and pockets the greater part of the surplus-
value."

Returning to the case of usurer's capital, we find Marx writing in 
Ch. 36, p. 730:

"In the form of interest, the usurer can in this case swallow up 
everything in excess of the producers' most essential means of 
subsistence...(the usurer's interest being the part that later 
appears as profit and ground-rent)...If the usurer, not content with 
extracting his victim's *surplus labour*...Usurer's capital, in this 
form where it actually appropriates all the *surplus labour* of the 
direct producer, without alterning the mode of production..."[Emphases 
added]

On the basis of such considerations Marx concludes on p. 732:

"Usurer's capital has capital's mode of exploitation without its mode 
of production."

Further comments on usury and the putting-out system are found in the 
GRUNDRISSE, pp 851-2:

"[In India] profit as well as part of wages itself is appropriated in 
the form of interest by the usurer...[Mr. Carey] ought to have 
compared the interest which English handloom-weavers...pay, whose 
material and interest is advanced (lent) by the capitalist.  He would 
have found that the interest is here so high that...the worker ends 
up being the debtor,...also having *added his own labour to [the 
capitalist's advance] free of charge*." [Emphasis added]

And in a separate passage, on p. 853 of the GRUNDRISSE:

"On the other side, the [worker] is not yet subsumed into the process 
of capital.  The mode of production therefore does not yet undergo 
essential change....What takes place is exploitation by capital 
without the mode of production of capital.  The rate of interest 
appears very high, because it includes profit and even a part of 
wages."

Marx also sees exploitation emerging from pre-capitalist forms of 
ground rent which clearly do not presume formal subsumption even in 
Jim's sense.  After discussing various pre-capitalist and capitalist 
forms of ground rent, Marx states in Vol. III, pp 772-73:

"*All* ground-rent is surplus-value, the product of surplus labour.  
In its more undeveloped form, rent in kind, it is still a direct 
surplus product."

I could keep going, adducing corroborative passages from Volume I of 
CAPITAL and from THEORIES OF SURPLUS VALUE, but you get the drift.

Next up:  if exploitation in these cases didn't require even the 
subsumption of labor under capital, did it require instead the 
existence of individual market (i.e. price-setting) power?

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