Strong State as an Explanatory Variable
of Economic Development:

with a Focus on the case of Taiwan.

Dr. Shih, Cheng-Feng
Associate Professor/Tamkang University, Taiwan

     There has been no lack of self-applauding publications on
the part of the Kuomintang (or Chinese Nationalist Party,
hereafter KMT) government that attribute "Taiwan's Miracle" to
the proper guidance of the "Big and Capable" government (Ta-yo-
wei de Cheng-fu).  Equally frustrating are those attempts at
preventing the KMT from receiving any due credit in the
developmental process.  However, the picture seems to have
dramatically changed since the late 1970s.      
     Since the publication of Amsden's pioneering article in
1979, more than ten years have lapsed.  And it is becoming a
vogue to explain Taiwan's growth-and-equity as a result of a
"strong state."  Here, we are certainly not interested in those
pseudo studies hastily produced by Taiwanese scholars who have
perceived the change of wind.  As the literature in English seems
to have accumulated to such a degree that Skocpol (1985; p.7)
claims that "a paradigmatic shift seems to be underway," it is
time that we assess duly how valuable this approach is in
understanding economic development in the Third World, especially
Taiwan.
     I shall scrutinize the main thesis of the statist approach,
drawing mainly upon the studies in Bring the State Back In
(1985).  Before doing so, a brief introduction of the
intellectual roots of statism is in order.  The main body of this
study will be devoted to the assessment of how adequate the
conceptual framework is as empirically applied to the case of
Taiwan.  I shall look into the theoretical validity of the
approach, and then juxtapose it with the case of Taiwan by
examining two specific policies, the land reforms and the policy
shift from import-substitution to export-promotion.

INTELLECTUAL ROOTS

It must be pointed out that statism is not a holistic entity. Rather, it is assigned to those studies with heterogeneous intellectual roots that in various ways elevate the state to the highest status. Thus, as the forerunner of statism, Amsden (1979) may not have any dependency predisposition in her study, except concluding that dependency theories are inadequate in explaining Taiwan's story. Similarly, Cumings' article (1984) on the development of Northeast Asian economies, mostly often cited by statists, is actually based on the economic theory of product cycles and on the analysis of authoritarian regimes. On the other hand, taking the vein of dependency theories, Crane (1982) argues that ascent in the world system is possible if the state plays an active role. Dissatisfies by vulgar interpretation of dependency theories, Evans (1987) sets out to reinterpret them by adding some factors that have thus far been neglected. Although basically a synthesis of both modernization and dependency theories, statism leans heavily on the latter, since most of its proponents, explicitly or implicitly, take the tenet that dependency will ultimately lead to underdevelopment. In the case of Asian NICs (New Industrializing Countries), the structure of the world system provides a favorable environment for development (Crane, 1982). More narrowly, it is the benign capitalist core that dictates the general direction of their developmental process. At times, American aid officials formed alliance with Western-trained technocrats and adopted what strategies they deemed appropriate. Nonetheless, the statist prediction is less deterministic, in that the gloomy destiny dictated by external factors may be changed by the state under certain circumstances. To the extreme, Haggard (1986) claims that the ultimate decision is made domestically. Accordingly, it shares some commonality with theory of modernization by accepting that some internal factors can not be dismissed. However, by so doing, it is surely undermining the theoretical purity of dependency theories. Having recognized that decision-makers in Taiwan are by no means true believers in laissez-faire, statists judge that Taiwan's success was not the result of free market, as neo- classical economists have celebrated. They are equally dissatisfied with the apologetic, or defensive attitude assumed by dependentistas, who tend to dismiss it as a deviant, if not unique, case and thus refuse to take it into account. It is concluded that the failure of dependency theories lies in their exclusive weight assigned to such external variables as imperialism. Instead, endogenous productive and social relations are posited to be the primary explanatory variables (Amsden 1979; Evans, 1987). The novel approach is thus an attempt to improve dependency theories by adding the active, if not interventionalist, role played by the state. In the academic arena, it is not uncommon for an one-time defeated approach to resurrect by integrating certain elements from competing approaches. To be ontologically consistent and faithful, statists must specify outright what they believe to be the ultimate determinant of changes. It could be either the systemic factor or the internal factor. They could also take a dialectic perspective: It is the interaction between the two sets of factors that determine changes (Wendt, 1987). It appears that statists never pay attention to the agent- structure. Therefore, while holding that external factors largely decide the fate of the state, they claim that the strong state may play an active role in national development. It is not clear in their discussion as to which factor dominates. Nor do I ascertain any implication that the relation is interactive. However, as long as the revised theory is coherently constructed and is not hastily amalgamated, I am willing to evaluate its explanatory validity. MAIN THESES

Realizing that the original context within which dependency theories were formulated is too parochial, statists believe that more universal regularities may generalized by taking lessons from economic performance in NICs. They contend that dependent development is possible if the state plays a more role in the process of economic development. More specifically, negative consequences from dependency may be mediated by state intervention. Moreover, growth and equity may be reached with proper manipulation of strategies. All these are based on the existence of a strong state. Since the concept of strong state is generally taken for granted by statists, there is no serious attempt at defining it. It is not surprising that some confused with the concept of strong bureaucracy (Barret and Whyte, 1982), authoritarian regime (Clark, 1987; Cumings, 1984; Gold, 1986), or military regime. Some time, it is reduced to the existence of a "cohesive vanguard" political party behind the scene (Evans, 1987: p. 212; Huang, 1989). Such a narrower conceptualization makes the strong state lose all its independent explanatory power. In other words, we are not sure whether it is actually the "strong" state, or the "strong" party, or simply political suppression of the authoritarian regime that has contributed to economic development. There is another flaw inherent in this unrefined conceptualization. By portraying the strong state as an omnipotent one, it neglects the existence of other social forces and treats the society as passive. Moreover, in terms of empirical observation, by grossly classifying states into the dichotomy of relatively strong and weak ones, it lacks the sophistication needed to discriminate diverse degrees of economic development, which makes cross-national comparison less tenable. I have come to discover that most hasty application of the concept of strong state fall into this category. A more satisfactory definition is derived indirectly. Skocpol (1985: p. 9) defines state autonomy as the degree to which states "formulate and pursue goals not simply reflective of the demand or interests of social groups, classes, or society." By equating the strength of the state with its autonomy, the definition points out that the strength of the state is not only determined by its organizational coherence but also by its relations with social forces. Hence a generally accepted theoretical definition of state autonomy: the extent to which the state is able to insulate itself from domestic dominant classes and to contain, or even suppress, their interests in policy- making. By Skocpol's definition, the strength of the state is determined by the strength of the society. State autonomy is thus a relative phenomenon. And it allows for only either a strong state or a strong society. Consequently, it is difficult to measure the strength of the state without simultaneously comparing it with that of the society. As a result, a feasible yardstick of the strength of the state, or of state autonomy, turns out to be policy efficacy. A strong state is one that has witnessed successful economic development. And what has contributed to the success? It is the strong state! Further, it leaves no room for the situation when both the state and the society are strong at the same time. Under such a circumstance, the state is not qualified as strong, since it fails to dominate the society. The situation when both are week becomes irrelevant and is thus neglected here. Moreover, there is no agreement as to whose interests the state should contain. Ideally, according to Skocpol, it should include all interest groups. But most studies focus on the dominant class, especially the capitalist class. Since class stratification may not be significant in all NICs, the emphasis of class cleavage may be misleading. Failure to recognize the existence of such social cleavages as ethnic ones may render the notion of state autonomy useless, since policies may be pursued in the guise of national interests but is actually for the benefit of the dominant ethnic group. In the case of Taiwan, while class had never been a useful concept until the beginning of the 1980s, ethnic cleavages between the dominant Mainlanders and the subordinate Taiwanese have been the most important, if not the only, underlying factor dictating major policy debates. There is no so-called dominant class other than a dominant ethnic group. The only exception is the piece by Rueschemeyer and Evans (1985), which cautions that ethnic cleavages may penetrate the state apparatus and thus "delitate" the state. However, under such a circumstance, the so-called strong state ceases to be an independent explanatory variable. There is no lack of more sophisticated formulation of the intertwined relationship between the state and the society. Migdal (1988), for instance, generalizes some conditions for the creation of a strong state. In the case of Taiwan, Evans (1987) argues that the state was relatively autonomous owing to the fact that foreign capitalists lacked interests, that the landlord class have been eliminated, and that the local capitalist class was weak. In his parsimonious triple-alliance model, the state uses local capitalists to counter international capitalists. Applying Evans' model, Gold (1986) finds that the division of labor among the state, local capitalists, and international capitalists, has made Taiwan devoid of negative consequences from structural dependency. To conclude, by including all those variables, statists are undermining their own alleged domination of the strong state. Statists may argue that as long as the state is strong, or the state dominates all social forces, their prediction of dependent development still prevails. However, since state autonomy is further conditioned by the strength of the society, the independent explanatory power of the strong state is lost. POLICY ANALYSIS

Judging from Taiwan's engagement in international trade and reception of foreign investment, statists assign it the status of being dependent. According to the prediction of dependency theories, underdevelopment should follow. However, why has Taiwan witnessed both growth and equity in the past forty years? They claim that it is the state, including the Japanese colonial government and the KMT regime, that have mediated the negative impacts of foreign manipulation. For instance, Amsden (1979) credits the state as "the key agent" in capital accumulation, which is supposed to be rendered impossible under condition of dependency. In retrospect, we must agree that most policies implemented by the KMT seemed to have been par excellence somehow. But many questions remain to be answered. Why did the state decide to undertake all those policies, such as land reforms, or the decision to move from import-substitution to export-promotion? More bluntly, did the KMT state actively pursue them or was it pressed to adopt them? How did it succeed in formulating and implementing these? And, more specifically, what capacities did the state possess to accomplish all these? I shall endeavor to answer these questions by examining two crucial policies pursued by the KMT in the past, land reforms and export-promotion. There is little dispute that land reforms were the major accomplishment of the KMT, which provided capital needed for industrialization, and contributed to the more egalitarian distribution of wealth. But why did it decide to embark on such programs, which are usually unsuccessful in the Third World? It is usually explained away that the KMT did not want to repeat its failure in mainland China. To defuse the threat from the peasants, the justification goes, it had no choice but to undertake the reforms. However, as Amsden had rightly observes, the tenant-landlord relationships were not so sever as the KMT had exaggerated. Therefore, there must have been other reasons. One goal was to destroy the economic base of the emerging Taiwanese middle class, who took the lead in the 1947 uprisings. After the reforms, most landlords became bankruptcy and had no choice but to become farmers or proletarians. Further, by eliminating the Taiwanese landlords, the KMT was able to collect taxes directly from the peasants. The squeeze of the agricultural sector under the KMT, which was more sever than that under the Japanese colonialism, may have paved the way for industrialization by providing for cheap food and hence cheap labor. Still, the original goal could be to support the sudden inflow of Mainlander refugees, who constituted the hard core of the KMT regime. My argument is based on the fact that all direct and hidden taxes were required to pay in kind. In a word, the original goal may not have been so much for deliberate accumulation of capital desperately needed for industrialization than for the survival of the regime, or of the Mainlander ethnic group as a whole, although later on the KMT may have discovered that the two converged. Hence, I am arguing that there may have been no long-term linear policy-planning and that those developmental strategies were but muddling-through piecemeal as a result of push and pull. Those ad hoc problem-solving policies, although locally optimal, were never meant for long-term planning. In reality, with its obsession of retaking mainland China, the KMT never really sincerely intended to develop Taiwan, not at least until the mid- 1970s, when Chiang Kai-shek deceased. Judging from its conservative nature, which was developed from its past experience in the civil war with the Chinese Communist, I discount the active role played by the KMT in promoting economic development. And the demarcation of the various stages of economic development is nothing but post hoc explanation justified from current rational viewpoint. The same questions may be raised as to why export-promotion was initiated after the first stage of import-substitution was accomplished. In retrospect, the policy shift seemed to have been consciously promoted by the KMT. Since further import- substitution was not feasible for such a small island as Taiwan, the market of which was easily saturated, export-promotion appeared to be a rational choice. As statists tend to use policy efficacy to evaluate state autonomy (Rueschemeyer and Evans, 1985), the capacity the state possesses is indispensable. Amsden (1979), for instance, uses the capacity of the state to interfere or guide economic activities, more specifically, the capacity to extract agricultural surplus as an indicator of a strong state. In terms of policy capacities, it is generally recognized that the bureaucracy implanted from China was relatively well-developed. Further, with the confiscation of all Japanese enterprises and assets, the KMT was able to intervene in economic activities at will. But monopoly of political or economic power by the state is not equivalent to state autonomy. Nor can the possession of capacities guarantee its insulation from the society. I am ready to accept that those who took refugee in Taiwan, rather than in Hong Kong or the United States, as true believers of Sun Yat-sen's "Three Principles of People" and equipped with the virtue of traditional intellectuals, were truly dedicated to the development of the country. But they did not constitute a holistic and unified whole. Not all involved in the decision- making were convinced by the seemingly obvious rationale, not at least those who believed in mercantilism and were against entanglement with the capitalist world economy. In fact, there was heated debate and Chiang made the final decision. My knowledge of traditional Chinese politics tells me that there are some competing elitist perspectives for explanation: factionalism, leader-in-command, and ideological line. If we accept the assumption that the state, in some way, could have the perfect knowledge as to what is the best for the well-being of the country, then we have to neglect the inner maneuvering among bureaucracies, factions, or lines, who had their own interests as a group, and treat it as a black box. This reductionism provides no more insight than dependency theories Even if we assume that the state is a holistic oneness with superior knowledge, perhaps dominated by Chiang, it may not have had any chance to arrive at the policy at is will. We should not neglect the role played by American advisers, who, as they did in land reforms, threatened to cut aids if the KMT did not comply. Out of nationalistic consideration, the KMT was certainly reluctant to admit any maneuver behind the scene. If so, the autonomy of a strong state is confined to the case in facing domestic interest groups. In other words, a state may still be strong even though it has to yield to foreign pressure, as long as it can insulated itself from domestic pressure. Thus this type of state autonomy can not explain domestic development sufficiently. CONCLUSIONS

By bringing the state back, statists endeavor to explain why some countries, especially the Asian NICs, are able to achieve dependent development under dependency. They argue that it is because of the active role that the strong state plays. Being autonomous, the strong state is able to insulate itself from the demands of the dominant group of the society, and thus to actively formulate any policy that it deems optimal for the general interests of the country as a whole. Ontologically, statists fail to address the question as to whether systemic or internal factors dominate in the process of change. If they claim that the strong state is the most important determinant, they share the same intellectual root with modernists. If they believe that the strong state can only operate within the framework delineated by external factors, state autonomy loses most of its explanatory power. I have come to discover that statists take the latter position. Theoretically, statist explanation is incomplete without further considering the relationship between the state and the society. The degree to which a state is strong is not only determined by its own organizational coherency, but also by the strength of the society. A more fruitful discussion of change should include the dialectic relation between the state and, for instance, class. Then, they both should enjoy the same degree of attention. In other words, by bringing other social forces into the perspective, statism has lost its theoretic parsimony. Empirically, an intuitive definition of strong state makes it indistinguishable from such concepts as authoritarian regime or military regime. Since it is a relative concept, the strength of a state can not be measured simply by adding up its capacities. Rather, it has to be adjusted by the strength of the society. But no feasible operational definition is ever seriously provided. A strong state is thus observed indirectly from that of state autonomy, which is eventually measured by policy efficacy of the state. It turns into a circular argument: The policy is successful owing to the strong state; the state is strong because its policy is successful. BIBLIOGRAPHY

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