Professional Documents
Culture Documents
Untitled
Untitled
be n ja m i n d. hopk i ns
Cambridge, Massachusetts
London, England
2020
Copyright © 2020 by the President and Fellows of Harvard College
All rights reserved
Printed in the United States of Americ a
First printing
9780674246140 (EPUB)
9780674246157 (MOBI)
9780674246164 (PDF)
Notes 209
Archives Consulted 265
Acknowledgments 267
Index 271
Introduction
The Edges of Authority
1
RULING THE SAVAGE PERIPHERY
2
Introduction
tered seemingly stateless peoples inhabiting “wild” lands along their limits.
The peoples were invariably “savage,” in contrast to the “civilized” states
that encountered and, in many instances, exterminated them. They w ere
“tribal”—non-sedentary and bound by ties of kinship and timeless pre-
cepts of “custom” and “tradition,” which governed them collectively. Fur-
ther, they w ere inherently violent. But their violence lacked e ither method
or meaning, making it seem dangerously irrational. To state officials they
presented an undifferentiated mass marked by cruelty, barbarity, and ig-
norance. As such, they were seen as a threat to the civilized order of the
expanding state-based societies of the day.
The lands such p eople inhabited were equally characterized as dan-
gerous and “savage.” In nearly all the cases examined in the following
pages, the p eoples subject to the regime of rule along the frontiers of the
global order shared the distinction of occupying lands marginal in the eyes
of the imperial exchequer or national treasury. That marginality lay rooted
in the fact that these lands were relatively unproductive of settled agri-
culture. Officials viewed them as ecologically barren. They failed to pro-
duce tax receipts sufficient to support regular administration. These lands
were too poor to pay for themselves, or more precisely for their own gov-
ernance. They were thus nothing more than fiscal sinks— bottomless
money pits draining the state’s limited resources. It was not worth the
state’s investment to erect the normal architecture of administration on
such parsimonious lands. Nor was the extermination of the inhabitants
of such lands—violent and “savage” as they supposedly were—worth the
costs either in terms of blood or treasure. Why waste resources to con-
quer resourceless wastelands and eradicate recalcitrant “barbarians”?
How, then, were states to deal with these “savage” people inhabiting
“savage” lands? How were the limits to be governed? Or, more precisely,
what strategies and tactics did states develop and deploy over time to
govern these spaces and their unruly inhabitants? This is the central ques-
tion animating this work. What is arresting is that despite the geographic
distance and cultural difference between sites of governance and subjects
of rule, the states of the late nineteenth c entury turned to a nearly iden-
tical model of governance. Whether they were Apaches or Afghans, Zulus,
Somalis, or Mapuche, the p eoples of the periphery w
ere ruled in substan-
tively the same way. While details differed from place to place, a striking
continuity of power, both in its structure and deployment, clearly reveals
itself. This book documents this seemingly universal phenomenon of fron-
tier rule.
3
RULING THE SAVAGE PERIPHERY
4
Introduction
5
RULING THE SAVAGE PERIPHERY
6
Introduction
7
RULING THE SAVAGE PERIPHERY
permanent manner. This, then, was not a case of dominance without he-
gemony, but rather of the ephemerality of authority.9 Recognizing such,
although this regime of rule may have minimized political and fiscal ex-
penditure, it was by no means without costs. Frontier governmentality,
like much of the colonial regime, was a regime of rule predicated on dif-
ference. Such rule of difference necessitated the particularization of both
colonial and frontier populations. They w ere to be divided and governed
by their distinct social identities, which were bounded by their communal
customs and traditions. For states to effect a rule of difference along their
limits, they needed to be able to erect, maintain, and police that differ-
ence. Not all states of the nineteenth-century world, or indeed today,
could convincingly do so. Thus while frontier governmentality may reflect
state weakness where the state abjures its sovereign authority, that weak-
ness is relative.
The story of frontier governmentality is first and foremost a history of
the state, and in particular the state of colonial regimes. Though indige-
nous people play a central role, it is a history of what states did to those
indigenous peoples rather than how those people escaped, resisted, or
ultimately succumbed to the state. In a way, this history arguably repli-
cates epistemically the violence perpetrated by the state on these people
physically—a violence of domination that silences their historical voice.
That is certainly not the intention here. Rather, this work is offered as a
critical consideration of the ways states composed and constructed
themselves through the practices of governance they employed. And as a
reflection on the lasting effects of such systems and practices. By looking
at what the state did to the p eoples of the periphery, we are in fact exam-
ining what the state did to itself. The story that emerges, while one of
dominance, subjugation, and violence, is also one of complexity. For
what it reveals is a history of state construction and governance predicated
not on the erection of a universal order—a flat political topography—but
rather on the intentional structuring of a layered political reality that in-
cluded some and excluded others by design.
To effect that design, frontier governmentality had to be enacted and
performed by the apparatuses and personnel of the imperial state. The
everyday practice of frontier governmentality was played on a global stage
by a cast of characters who enter and exit, some with dazzling cupidity
and avarice, others with a deeply held conviction about the righteousness
of European imperialism. While many of the places and people may seem
wholly disconnected from one another, they are deeply bound together
8
Iceland
FINLAND
NORWAY
Alaska
SWEDEN
ESTONIA
DENMARK LATVIA S O V I E T
GREAT LITUANIA
BRITAIN EAST PRUSSIA R U S S I A
DOMINION OF NETH. POLAND BELORUSSIA
GERMANY
CANADA BELGIUM
Newfoundland CZECHOSLOVAKIA
AUSTRIA UKRAINE
FRANCE HUNGARY
SWITZ.
Y
MONGOLIA
U
G
ROMANIA
O
ITALY
SL
A
BULGARIA
V
Georgia
IA
SPAIN ALBANIA Azerbaijan
PORTUGAL TURKEY Armenia
UNITED STATES
OF AMERICA GREECE
KOREA
Spanish TUNISIA Syria
Morocco Lebanon JAPAN
ATLANTIC PERSIA AFGHANISTAN REPUBLIC
French Palestine Iraq OF CHINA
TIBET
OCEAN Morocco Algeria Trans-
Jordan Kuwait
Nepal
Libya Bhutan
Bahrain
HIJ
Rio De Oro Egypt Qatar INDIAN
AZ
MEXICO EMPIRE
CUBA
DOMINICAN NEJD Oman Burma PACIFIC
REP. French West
HAITI OCEAN
British Jamaica Puerto Rico Africa
Honduras
HONDURAS Anglo- Eritrea Yemen Goa SIAM
GUATEMALA Aden
Egyptian
a
EL SALVADOR NICARAGUA Gambia French French Philippine
Sudan Somaliland Indo-china Islands
Portuguese Guinea
COSTA RICA Nigeria British
l Afric
VENEZUELA Sierra Leone Gold ABYSSINIA Somaliland
PANAMA British French Coast
Guiana LIBERA
atoria
Guiana Cameroon
COLOMBIA Italian Malay States
Dutch Somaliland
Rio Muni Uganda
h Equ
Guiana
Singapore
nc
ECUADOR Belgian
Fre Kenya
Congo
Tanganyika Dutch East Indies
Territory
Portuguese
BRAZIL
Timor
PERU Angola
Northern Nyasaland
PA C I F I C Rhodesia
BOLIVIA INDIAN
OCEAN Southern Madagascar
South-west Rhodesia OCEAN
ATLANTIC Africa
PARAGUAY Bechuana- Portuguese
OCEAN Land East Africa AUSTRALIA
Swaziland
Basutoland
SOUTH
AFRICA
CHILI URUGUAY
ARGENTINA
NEW
ZEALAND
10
Introduction
later, at the turn of the twentieth century, Frederick Lugard, the alleged
architect of indirect rule in Africa in the eyes of subsequent generations
of imperial administrators, cribbed his notes from his days in Peshawar
in the 1870s and 1880s to construct a system of frontier governmentality
in northern Nigeria. The British Indian Empire’s involvement in the First
World War on behalf of the King Emperor brought the FCR, originally
designed for the particular problem of the Pathan tribesmen in the Hindu
Kush, to the marshlands of the Basra vilayet taken from the disintegrating
Ottoman Empire. From there, it traveled the deserts of the Middle East,
settling, in modified form, in the Negev of mandatory Palestine and Tran-
sJordan. Through the careers of various imperial officials, the FCR had
an imperial career of its own.
Yet the ideas of indirect rule, and, more importantly, the practices of
frontier governmentality, were not the singular purview of the British
Empire. Nor w ere the underlying norms and values that provided the
intellectual foundation on which these governing practices rested. A
number of contemporary thinkers—scholars, administrators, and scholar
administrators—held a common view of the “savagery” of the p eoples of
the periphery and how their “savage” state not only justified but also ne-
cessitated their subjugation and rule. Men like Sir Bartle Frere in Britain,
Frederick Jackson Turner in the United States, and Domingo Sarmiento
in Argentina collectively authored and maintained an intellectual edifice
on which the rule of frontier governmentality was built. Their transna-
tional intellectual milieu points to the fact that the rationale for and prac-
tice of frontier governmentality proved a regime of rule with global
reach. In Argentina, the republic’s expansion into the Pampas and Pata-
gonia at the end of the 1870s and through the mid-1880s—known as the
conquista del desierto (conquest of the desert)—was precipitated by the
same impulses concurrently driving the British into Af ghan i
stan.10
With the former’s success, they tried to put in place forms of rule strikingly
similar to those embodied by the FCR. At the same moment, the United
States—in one of its many wars of expansion along its rolling continental
frontier—created a reservation system for the Apache in the Arizona
territory that embodied the elements of frontier governmentality. This
was clearly a global phenomenon linking geographically far-removed
corners of the world inhabited by p eoples who, though individually quite
distinct, collectively constituted an archetype of frontier dwellers who
had to be dealt with in a similar fashion by the expanding state order of
the nineteenth century.
11
RULING THE SAVAGE PERIPHERY
12
N1n
Frontier Governmentality
13
RULING THE SAVAGE PERIPHERY
when one sees it. Yet such reasoning is in many ways teleological. Fron-
tiers are not objective realities, but rather social constructs. As such, the
very act of observation is in fact an act of definition—a kind of social
version of Heisenberg’s uncertainty principle. To most, frontiers are at the
limits of polities—markers of authorities and bounds of belonging that
have existed since the dawn of history itself. There have always been “ins”
and “outs,” with frontiers delimiting the line between the two. Yet in the
nineteenth century, they assumed a distinct, if not altogether different
meaning commensurate with the altogether different polities they demar-
cated.2 They w ere an outward expression of the state-based empires
Europeans constructed the world over.
Much ink, as well as blood, has been spilled trying to define the “ideal”
frontier.3 Though often thought of as a discrete place, most frequently on
the extremity of the relevant political or administrative entity, frontiers
are a particular type of space. The frontier is an ideational space marked
by specific manifestations of state power and political authority. In this
space, the state defines the limit of both its claims to, as well as actualiza-
tion of authority over, people and territory. Just as those claims, and states’
abilities to assert and realize them, entail a wide spectrum of possibilities,
so too do frontiers assume a wide array of expressions. Some frontiers
manifest themselves as hard lines, drawn on a map and theoretically en-
forced on the ground. These are thought of as borders, or more precisely
modern borders.4 Other frontiers articulate themselves as zones, where
state claims and power recede through space. These are thought of as
borderlands.5
Frontiers are not only spatial and territorial artifacts, but temporal
ones as well. They are not static, but rather dynamic, changing location
and meaning, as well as character over time. For example, the frontier of
the American West through the nineteenth century was marked by its con-
stant movement, while the frontier between British India and Afghani
stan evinced a remarkable geographical fixity after the British assumption
of power at mid-century. The significance of both, in the contemporary
and historical imagination, changed with the changing nature of the states
claiming and enforcing these respective frontiers. The conquest of the
American West, along with the narrative of the American national project,
led to the “closing” of the American frontier by the end of the nineteenth
century.6 In contrast, the arrival of British imperial power along the Af-
ghan frontier in 1849 simply served to codify this space as different and
apart. The American frontier and its closure represented the supposedly
14
Frontier Governmentality
universalizing face of the nation-state while the British Indian frontier epit-
omized the particularizing one of the imperial state. Such renderings of
these frontiers—of regimes of sameness and difference—are distorted
by time. How they are remembered today is not how they w ere either
conceived or experienced at the time.7 That dissonance—between then
and now—has important and lasting implications not only for frontiers
themselves, but also for the states that enforced them and for the p eoples
enclosed by them. The time-bound character of frontiers is thus as impor
tant to recognize as their spatial locations.
The mobility and variety of the frontier as place makes it an unstable
and unreliable category of space.8 It is more productive to think of fron-
tiers as conceptual rather than physical spaces, a move that allows for their
location to be at one and the same time multiple as well as mobile.9 Con-
sequently, rather than identifying specific places as “frontiers,” it is more
useful to identify the particular practices constituting frontiers. Thinking
of the frontier as practice has radical implications as it moves the inter-
rogative gaze away from the external bounds of the state to the internal
body as a realm of frontier possibility. If the frontier marks the limits of
both the claims and actualizations of state authority, the absence (inten-
tional or otherwise) of such authority within the state itself—native Amer-
ican reservations, Indian princely states, African tribal reserves—creates
frontiers. Indeed, for many states of the modern world, the most impor
tant and extensive frontiers demarcate their interior, rather than their
exterior.
The relationship between the frontier and the state is a mutually af-
fective one. The state may claim and enforce the frontier, but the act of
doing so irrevocably alters the state itself. The frontier does not have an
independent, self-evident, or “objective” reality, but rather has to be en-
acted in both space and time by governing agents. The frontier has to be
made and maintained through constant, repeated, and publicly visible acts.
It must be both inscribed and performed. Such performances are acts of
sovereignty—the assertion by the state of its ultimate authority.10 Some
of these acts can have the fiction of permanence, such as a boundary
marker or border wall. Some of them can personify the frontier, such as
the surveillance of a border guard or customs officer. It is through these
acts, these practices, that the frontier is performed and thus realized. While
one may say this is true of government in general, the frontier is con-
structed through a particular constellation of practices best understood
as frontier governmentality.
15
RULING THE SAVAGE PERIPHERY
16
Frontier Governmentality
receding it. The term speaks to the invasive architecture of order as-
p
sembled by states to regiment everyday life. The technological changes of
the nineteenth century, in particular the rise of statistics and quantifica-
tion of government, radically expanded the state’s intrusion into indi-
viduals’ lives.13 Arguably, the most important and famous practice of
governmentality, at least in the colonial world, was the census. The emer-
gence of the individual, as opposed to collectivities as the target of gover-
nance, required a fundamental rewriting of the compact on which political
order rested. Successful state control of individuals rather than groups
was predicated on the ability of the state to deploy technologies of rule
over individuated subjects. This marked a significant expansion of state
abilities and ambitions. The idea of governmentality captures these devel-
opments, firmly placing its subject m atter in the modern world wrought
by the changes of the nineteenth century.
But empires were not simply about bringing new technologies to bear
on foreign lands. Rather, imperial enterprises integrated local practice with
classical learning to develop a regime along the frontier akin to, yet fun-
damentally different than, past praxis. For the British administrators along
the Afghan frontier, this meant combining the lessons of their classical
education with Mughal and even Sikh methods.14 Mountstuart Elphin-
stone, the first British ambassador to the kingdom of Kabul and author
of modern understandings of Afghanistan and its frontiers, read Tacitus’s
Germania on his progress to the court in Peshawar.15 Though in many
ways Elphinstone’s An Account of the Kingdom of Caubul (1815) resem-
bled the writings of his Roman precursor, both in descriptive and pre-
scriptive manner regarding frontier peoples, they served fundamentally
different state forms in fundamentally different political epochs.16 Though
the systems of frontier rule developed in and deployed by the Roman and
British empires, respectively, may have been intellectual kin, they w ere at
best far-removed relations. The frontier governance of any number of pre-
modern or even early modern empires—from the Romans to the Mughals,
from the Tang dynasty to the Ottomans—resembled that of nineteenth-
century European global empires. But it was nonetheless distinct from
the frontier governmentality ushered in by the nineteenth-century global
political and economic order.
Frontier governmentality entailed a common set of governing norms,
administrative practices, and legal regimes that together constituted a dis-
crete form of rule unique to frontier spaces. What made it unique to these
spaces was a combination of the fleeting reach of state authority as well
17
RULING THE SAVAGE PERIPHERY
18
Frontier Governmentality
19
RULING THE SAVAGE PERIPHERY
20
Frontier Governmentality
21
RULING THE SAVAGE PERIPHERY
recruiting the men of the frontier into the military forces of the colonial
state—as regular troops, as scouts, and as paramilitary units. George
Crook’s Apache scouts, the Bedouins of John Glubb’s Desert Patrol, and
the Pashtuns of the Punjab Field Force all played central roles in colonial
force along its extremities. Relatedly, men were recruited into “tribal
militias,” which w ere deployed to police the indigenous communities of
the frontier from which they were recruited. In either capacity—the mili-
tary or policing one—these men had their labor of violence turned into
wage work. The colonial state paid them, and that pay made its way back
to the frontier through remittances within kinship networks. Such injec-
tions of cash along the frontier monetized the local economy, in turn more
closely integrating it with the enveloping imperial one. It had the secondary
effect of monitoring the tribesmen while simultaneously monetizing
them.32 They were thus subjected to surveillance at the same time they
were subjugated to the imperial economy.
The second major element of the frontier labor regime, and remit-
tances, was migration. As the frontier economy monetized, it was also
impoverished. Frontier dwellers w ere thus forced to pursue strategies to
counter that impoverishment. With the economy of plunder—“raiding”—
no longer an option, wage labor stood as the colonially conditioned al-
ternative.33 Such labor would obviously be preferable in the military
labor market discussed above, but only a small percentage of men could
avail themselves of it. Others were forced to enter circuits of labor migra-
tion within the colonial or even broader imperial sphere. Consequently,
the newly transformed economic man of the frontier could be found at
work far away from home. His dependence, and that of his f amily, on the
imperial economic sphere was thus complete, while at the same time his
integration into the colonial political and judicial sphere remained barred.
This is not to say the spaces subject to frontier governmentality were
transformed into labor reserves. While this may have been true in indi-
vidual cases over time, such as the so-called Bantustans of South Africa,
as a general rule the p eoples of the periphery inhabiting these spaces did
not make a docile labor force. Indeed, in many of the areas where such
spaces existed, cheap labor was imported from elsewhere. In South Af-
rica, Indian coolie labor was brought in as they w ere easier to control; in
the Desert Southwest of the United States, Mexicans proved more reli-
able, pliable, and numerous as a workforce than the recalcitrant Apache
and other reservation Indians. Nonetheless, the peoples of the periphery
were forced into migratory labor circuits in a dependent position on the
22
Frontier Governmentality
23
RULING THE SAVAGE PERIPHERY
24
Frontier Governmentality
25
RULING THE SAVAGE PERIPHERY
26
N2n
Governing British India’s
Unruly Frontier
27
RULING THE SAVAGE PERIPHERY
28
Governing British India’s Unruly Frontier
0 50 miles
0 100 km
Malakand
Agency
N O RT H - W E ST
Kabul
A F G H A N I S TA N
Khyber
Peshawar
Agency
Kurram
Agency
FRONTIER
BRITISH
North Waziristan
Agency
INDIA
PROVINCE
South Waziristan
Agency
s R.
u
Ind
BALUCHISTAN
.
iR
Ra v
29
RULING THE SAVAGE PERIPHERY
nNnNnN
The liminal lands of British India’s North-West Frontier, more specifi-
cally those which t oday mark the border between Pakistan and Afghani
stan, were considered by colonial authorities as a “savage,” violent, and
chaotic space since well before the arrival of British administration in
1849. Many still consider it such today, repeating colonial tropes and ce-
menting them in the popular imagination.6 Delimiting an ecologically and
ethnographically diverse region running nearly 1,200 miles, the frontier
ranges from the high Pamirs and Hindu Kush along its far northern reaches
to the dry desert ridges in the southern marches of Baluchistan. The moun-
tainous topography impoverished the p eoples of this periphery, forcing
them to develop multiple coping strategies, including transhumance, no-
madism, and settled agriculture on the valley floors. The hills had the dual
effect of dividing the p eoples of the region both from one another, as well
as from the lowland rulers who claimed authority over them. This in turn
made frontier inhabitants po liti
cally recalcitrant to rule by plainsmen.
When combined with the land’s relative poverty, the frontier proved an
administrative money pit—a fiscal sink in terms of governing costs.
The highland realm included diverse congeries of societies composing
equally diverse constellations of political communities, ranging from feu-
datory princely states to “independent” tribal groups.7 Most prominent
among the frontier’s inhabitants w ere the Pashtuns who populated its
northern reaches. They proved obstinate for the governing authorities of
the north Indian plains. The problem of the Pashtuns was a long-standing
one first for Mughal, then Sikh, and ultimately British colonial authori-
ties. So prominent were the Pashtuns in the British colonial imagination
that in constructing their conceptual understandings of the frontier they
largely “Pathanized” this space, demonstrating little recognition of the
complexity of the frontier’s ethnic patchwork.8 That complexity included
the Baluch, who inhabited the southern reaches of the frontier. As colo-
30
Governing British India’s Unruly Frontier
nial authority seeped into their realms in the latter half of the nineteenth
century, the Raj acknowledged the difference between the Pashtuns and
Baluch, often constructing the image of each in opposition to the other.
The Pashtuns w ere supposedly republican in spirit and anarchical in so-
cial solidarity, making them difficult to control. In contrast, the Baluch
embraced a social hierarchy that made it possible to rule them through
their khans, maliks, and chiefs.9 Today, both the Pashtun and the Baluch
are subject to continued discrimination by the Pakistani state.10
British administration of India’s North-West Frontier was predicated
not only on a par tic
ular understanding of its inhabitants— there
were
other “tribal” and “savage” peoples within the bounds of British India—but
also on an inimitable conception of this space. Rather than a clear line—a
border—dividing independent and sovereign states, the frontier presented
a zone. In this zone, imperial pretensions to power, not to mention the
daily exercise on which they rested, unevenly manifested themselves. There
was a certain point, somewhere along the ridges surrounding the various
passes into the Afghan kingdom, where the administrative power of the
Raj definitively ended.11 Conversely, its full might was exercised in the
plains populated by settled agricultural populations who were easily
taxed. As one administrator put it, “The fact is, that the territory in pos-
session of the British Government runs up to the very foot of the hills
which have, for obvious reasons of convenience, been called the fron-
tier.”12 Between these settled districts and the ridgeline, which in 1893
became the border between Afghanis tan and British India, lay the “tribal
areas.” These w ere inhabited by “independent” tribes whom the British
at times claimed authority over, but not control. The British thus created
a bifurcated frontier, with an administrative one marking the end of co-
lonial control, and a political one marking the end of imperial rule. The
space between these boundaries was an imperial space, and its inhabit-
ants were imperial objects rather than colonial subjects like the Indians
of the South Asian plains.13
The dynamic and often convoluted relationship between imperial and
colonial was put in stark relief along the frontier. The colonial state was
one embedded within the imperial project. Nonetheless, the two were dis-
tinct. The former both represented and was embodied by the administra-
tive structure of rule. The latter entailed the political pretensions to power.
The imperial realm included the colonial one in its totality, yet extended
beyond it to include areas of informal control as well as influence. The
frontier between British India and the Afghan lands was one space where
31
RULING THE SAVAGE PERIPHERY
the relationship, or rather distinction between the two, became clear. The
colonial state ended with its regular administrative structure at the foot
of the hills. From there the imperial realm assumed its full form, with
claims of political paramountcy, which lacked the bureaucratic l egal scaf-
folding marking the lowland colonial realm. Formal colonial practice
gave way h ere to informal imperial custom; control found itself supplanted
by influence. These were the tribal areas.
What distinguished the tribal areas from other anomalies within the
British Indian political topography was their location. Beyond the edge
of colonial authority, they sat uncomfortably between British India on the
one hand and the lands becoming Afghanistan on the other. The former,
though entailing a diverse range of political possibilities, was ultimately
a colonial state subject to the paramount authority of the British govern-
ment. The latter was rather less defined. It was neither a protectorate nor
a dependency of British India, but nor was it a fully formed, independent
state in the European understanding of the term.14 Rather, it was an inde
pendent indigenous polity at times subject to, and at others resistant of,
the influence of neighboring British India. What this meant for the tribal
areas was that in many ways they were neither fish nor fowl. They were
not a buffer between two European-like states, nor between two indige-
nous polities. Rather they were a liminal space that sat astride the colo-
nial and the not-colonial world. It was this liminality—at the edges of
authority—which distinguished them from other seemingly similarly con-
stituted spaces in British India. And in that liminality lay both opportu-
nity and peril for the colonial state and the inhabitants of this realm.
The language of liminality employed by the Raj was the rhetorical
pretense of the tribemen’s “independence,” one colonial officials were su-
perficially at pains to honor. At the same time, however, it insisted on
the bounds of that independence. Addressing the issue in Parliament, Lord
Lansdowne, then Secretary of State for War and himself previously Viceroy
of India (1888–1894), insisted that
32
Governing British India’s Unruly Frontier
of India, not only on the western, but also on the eastern side, on
the borders of Burmah and Siam.15
33
RULING THE SAVAGE PERIPHERY
34
Governing British India’s Unruly Frontier
as the bedrock of social order and stability in the colonial realm.25 With
regard to the question of sovereignty, in one of his most consequential
opinions, the Kathiawar Case of 1864, Maine insisted that though sover-
eignty may be divisible, independence was most decidedly not. Maine
wrote that “although the expression ‘partial independence’ may be popu-
larly used, it is technically incorrect.”26 While Lansdowne’s pronounce-
ment of “qualified independence” could be viewed as simply the legally
imprecise vernacular of Parliamentary debate, the administrators of British
India knew better. And knowing better, they continued to refer to the tribes
of the North-West Frontier as “independent.”
The tribesmen’s “independence” stood in stark contrast to the other
“hill polities” to which they could be compared, namely the princely
states.27 Numbering over 550 and covering roughly a third of British India
at independence in 1947, the princes were tied to the Raj, and thence the
British Crown, through formal treaty relationships.28 These relationships
were the foundation on which the British Indian government built a po
litical order of layered sovereign arrangements where the Raj stood as
the proverbial primus inter pares among an assemblage of political rela-
tions.29 While de facto the Raj’s ultimate, overriding authority was never
in doubt, paramountcy meant that in places on the Indian subcontinent
de jure it was attenuated in favor of local practice and personnel. The
Raj abjured its sovereignty for paramountcy, allowing native princes the
right to rule within their fiefdoms while claiming exclusive rights over
foreign relations, defense, and communications.30 In many ways, the Raj’s
sovereign prerogatives along the North-West Frontier resembled its as-
sertion of paramountcy vis-à-vis the princely states. Yet while British au-
thority over the princely states was recognized both de jure and de facto—
unlike the frontier tribesmen, the princely states w ere never referred to as
“independent”—it was contested in both senses along the frontier.
The tribal areas constituting the frontier w ere different—both consti-
tutionally and conceptually. While there has been outstanding work de-
tailing the diversity of imperial anomalies and the consequently “lumpy”
and layered character of imperial sovereignty, these studies obscure the
distinction of the frontier realm.31 Whereas many of these studies focus
on indigenous polities, relatively few consider the governance of indige-
nous p eoples in the absence of such legible polities.32 In the princely states,
especially in the epoch of “traditional society” marking the Raj’s gover-
nance post-1857, the Government of India found a legible, if inferior polity
under the rule of a single office of authority—the prince—through which
35
RULING THE SAVAGE PERIPHERY
36
Governing British India’s Unruly Frontier
the precepts and exercise of the law. The former was the currency with
which the colonial state justified its rule, the latter the means by which it
enforced that rule. More important than the tribesmen’s ill-preparedness to
be tutored in civilization by the colonial state was the need to protect them
from the corrupting influences of colonial society, namely the dangerous
potential for politicization latent in colonial modernity. A new administra-
tive response was required for the particular challenges of the frontier.
nNnNnN
To govern this seemingly ungovernable space and rule these unruly
peoples of the periphery, the FCR was promulgated in 1872 by extraor-
dinary executive authority granted the Viceroy.36 Under the FCR, the in-
habitants of this frontier were to be governed by their own “traditions,”
authentic cultural practices considered such by the state. The Regulation
effectively separated the tribesmen from the colonial body politic, cre-
ating a space of judicial reservation later politically formalized with the
advent of the frontier’s tribal agencies from 1878 onward.37 This fash-
ioning of administration to local circumstances—ruling colonial subjects
indirectly through indigenous institutions—was driven by a number of
factors. Continual pressures for imperial austerity marking colonial gov-
ernance meant that ruling indirectly was more often than not a euphe-
mism for ruling on the cheap. Imperial hegemony could be projected
through local leaders rather than the expensive apparatus of the colonial
state. Further, administrators believed such indirect rule more effective as
it mediated colonial control through local institutions and personnel le-
gitimate in the eyes of indigenous societies. Colonial authorities thus
economized and embedded rule along the imperial frontier by foregoing
the extension of regular administration.
The FCR purported to answer the unique challenges of administering
the frontier. Reissued twice, the steel frame of the Raj was reinforced with
legal girders in 1887 and 1901 as the new versions of the Regulation be-
came both more detailed and draconian while its general thrust remained
essentially unchanged. The most important element of the Regulation was
its creation of an alternative judiciary for tribesmen, one essentially and
intentionally sealed from the colonial judiciary.38 Deputy Commissioners
(DCs) could refer tribesmen accused of murder or “other heinous
offence[s]” to adjudication by elders, according to “Pathan or Biloch
usage” on the grounds of insufficient evidence for conviction in colonial
courts or that ordinary procedures would prove inexpedient.39 The 1887
37
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38
Governing British India’s Unruly Frontier
39
RULING THE SAVAGE PERIPHERY
40
Governing British India’s Unruly Frontier
41
RULING THE SAVAGE PERIPHERY
the Punjab during the year” and it detailed the returns u nder no less than
thirteen separate headings.65 The reports further listed the number of cases
adjudicated u nder the FCR, those referred to jirgahs and the conviction
rate under such proceedings, as well as the level of fines imposed by these
“traditional” bodies of tribal adjudicature. The level of detail these reports
required elicited complaints from at least one District Magistrate, who
grumbled to his superiors,
Iw ill only say that it is impossible for the officer who is Collector,
District Judge, and District Magistrate as well as Deputy Commis-
sioner, to work the new Regulation satisfactorily. . . . Frontier cases,
reports, and so called Political work which appears in no return,
takes up much time, which in other districts could be devoted to
ordinary Magisterial work.66
The administrator’s list of offices, concentrating as it did nearly all gov-
erning functions in the hands of one individual, made a mockery of colo-
nial pretensions to the rule of law. Through the paper trail, the FCR sought
to reign over the “men on the spot” as much as it sought to rule over those
objects of the law.
Yet the records themselves reveal a striking paradox of colonial admin-
istration along the frontier. The Council of Elders was not required to docu-
ment proceedings or judgments. And those proceedings, in the eyes of fron-
tier administrators, w ere riven with irregularities and shortcomings. The
District Magistrate of Kohat denounced the jirgahs’ regular resort to trial
by oath, whereby the accused, “with or without comparagators,” simply
swore his innocence, leading to a nearly 50 percent acquittal rate in his dis-
trict.67 In reviewing the workings of the law, H. M. Plowden complained
that the jirgahs followed “no formal record of evidence and no legal rules of
evidence.” The lack of such records virtually ensured the impossibility of
appeal from the decision of such bodies.68 Yet they also confirmed colonial
tropes of “savagery” and lack of civilization in that the tribesmen’s tradi-
tional mechanisms of justice remained illiterate spaces. As such, they neces-
sarily remained unjust, a point stressed by Plowden’s observation regarding
the impossibility of appeal. It was left to the colonial state, in the form of the
District Magistrate (who was also the Deputy Commissioner), to bring the
word, and thus the law, to this “savage” space through reporting. The colo-
nial rule of law was therefore constituted by its own record.
While the reports and their record of crime and punishment offer one
entrée into the colonial archive and rule of law, they are not the only one.
42
Governing British India’s Unruly Frontier
The other major generator of paper was the issue of whom the FCR
applied to. The jurisdictional reach—who fell within the ambit of the
Regulation—and how that reach was articulated offers perhaps the most
revelatory of the contradictions of the colonial and postcolonial project.
And that reach, though initially outlined in the Regulation itself and ex-
panded through notification in the gazetteer, was ultimately, though rarely,
contested in court. The Regulation’s application to tribal areas was based
on inhabitants’ ethnic identity rather than the state’s claims over terri-
tory.69 The Raj abjured a territorial claim to jurisdiction along the frontier,
which would undermine its insistence that these were indeed “independent”
tribal areas, instead extending its reach to all tribesmen. The Regulation
was applied in its totality to all “Pathans and Baluchis,” including t hose in
the tribal areas, as well as “such other classes as the Local Government,
with the previous sanction of the Governor-General in Council, may, by
notification in the official Gazette, declare subject thereto.”70 According to
the Regulation, “The word ‘class . . .’ includes any persons who may col-
lectively be described in a notification . . . as persons subject to all or any
of the provisions of this Regulations.”71 This presented an imperial tau-
tology in its purest form. The Regulation could, on extension, be applied
to notified classes, those classes being constituted by such notification.
Later notifications extended the supposedly self- evident limits of
“Pathan and Baluch” classes to include “tenants, servants, clansmen, or
retainers of any kind” as well as “all persons . . . accused of being jointly
concerned in the commission or abetment of an offence with persons of
the preceding classes.”72 Notably, the additional classes enumerated by
the notification were differentiated by their economic activity. The equiv-
alence here between occupation and class-cum-social status mirrored a
similar intellectual exercise visible in other examples of administrative
categorization, most prominently the Punjab and all-India censuses. It
points t oward the creation of the political economy as a space of govern-
mentality in which “tribal” identities were inscribed.
Ultimately, the Raj applied the FCR to virtually the entire population
of the frontier, in British, “independent,” and Afghan territories. This pre-
sented an inversion of extraterritorial jurisdiction whereby the British
Indian state claimed the right to regulate and try the subjects of another
state, as well as subjects of no state (the “independent tribes”) residing
outside British territory. The claim of jurisdiction over both Afghans and
members of independent tribes reflected the attitude of the Raj t oward these
spaces as political entities. Unlike the princely states within its domains,
43
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44
Governing British India’s Unruly Frontier
45
RULING THE SAVAGE PERIPHERY
quickly put to rest when the executive satisfied the requirements of the
judiciary by publishing a notification that retroactively applied to the pe-
riod in question. In honoring the letter of the law, the Raj breached its
spirit by bureaucratically backdating its applicability. While in many
ways a routine example of the hypocrisy of colonial rule, it illustrates the
importance of legal form to the Raj. Though the scales of justice w ere
forever tipped in its favor, the colonial state nonetheless paid heed to the
rhetoric of its blind fairness.80
In addition to cases regarding the FCR’s jurisdiction and notification,
the law’s treatment of adultery, which it automatically channeled to colo-
nial courts, produced some even more dangerous rulings as far as the co-
lonial state was concerned. Though few adultery cases ever reached the
colonial courts, one that did was Bhola Ram v. Emperor, where a Hindu
resident of Muzzafargah District was accused of adultery.81 The case ap-
plied the FCR, a culturally conditioned response to governing the Fron-
tier’s Pashtun and Baluch tribesmen, to Hindus “ordinarily resident of
those districts.” In extending the Regulation to a Hindu in a case of adul-
tery, a section of the FCR specifically targeting Pashtun ideas of mascu-
linity and honor, the Raj imploded the categories of difference on which
it constructed its rule. Yet Bhola Ram’s underlying premise—that Hindus
could be rendered Pashtuns through long exposure to tribal norms—was
by no means unique, nor indeed novel.
Over a quarter c entury earlier, A. H. Benton, a Sessions judge in Pe-
shawar, addressed this very issue, stating “most of the inhabitants [of the
frontier] are Pathanised sufficiently to render it desirable that the Regu-
lation should apply to them. This is the case even with Hindus, some of
whom have their blood feuds and commit murders just like Pathans.”82
Benton’s musings, when paired with Bhola Ram, clearly demonstrated
that though the FCR was a culturally conditioned answer to the problem
of the Pashtun, the colonial judiciary did not respect the limits of ethnic
exclusivity. Even the seemingly permanent, impenetrable, and self-evident
“classes” of Pashtun and Baluch identities w ere subject to legal loop-
holes of the state’s own making. Inhabitants of the frontier could be
“Pathanized”—rendered “savage”—through long exposure to the air of
the hills. But whereas the judiciary did not let the distinctions of social
groupings stand in the way of the administration of the law, it did require
that those subject to the Regulation’s reach be notified of it.
Colonial administrators were themselves cognizant of the imprecise
boundaries of Pashtun identity, despite their reliance on it as a discrete
46
Governing British India’s Unruly Frontier
and firm legal category. There was ongoing debate about how to define
both “Pathan” as well as “Baluch.” One suggestion was to consider all
speakers of Pashto as Pashtuns.83 The 1903 Administration Report of the
North-West Frontier Province characterized “Pathan” as a social category
based on property, a criterion that stood in stark contrast to the racial
classification employed in the All-India Census a mere two years prior.84
Although cognizant of the permeability of the category of Pashtun, offi-
cials expressed little if any concern regarding its use as a jurisdictional
head of the Regulation. Instead, they noted the absence of such an ethnic
classification would push the Regulation’s reach onto a territorially de-
limited jurisdiction, which would have pernicious effects.
In a report regarding revisions of the 1872 Regulation, Plowden noted
with alarm the unintended, though wholly predictable, consequences of
resting the Regulation’s jurisdiction solely on a territorial footing. He cited
two cases that had fallen under the 1872 Regulation he considered quite
inappropriate. The first was the wife of a Gurkha soldier accused of adul-
tery against whom the court applied the FCR as “local law.” The second
regarded a “Bengali babu [who] had instigated the attempt to assassinate
Major Wintle.” Referred to a jirgah, presumably for lack of evidence, on
the grounds he resided in the covered territories, the babu found himself
convicted and fined Rs. 10 lakhs. Considering his attempt on the life of a
British officer, this was a less-than-ideal outcome in the eyes of Plowden
and other colonial officials who would have rather seen him convicted in
a colonial court and presumably hanged. Plowden wrote wryly that “it is
difficult to affirm that the framers of the Regulation contemplated the trial
of a total stranger, such as an European or a Bengali, by a Pashtun Jirgah.”85
It was precisely to avoid such outcomes in future that A. H. Benton and
the justice in Bhola Ram abjured a territorial claim to jurisdiction, instead
opting for an ethnic one based on the belief that all frontier inhabitants
could be “Pathanized.” Strikingly though, their ethnic jurisprudence pro-
duced the very result Plowden warned against.
Colonial subjects themselves understood the opportunities the porous-
ness of supposedly fixed ethnic identities opened to them for exploiting
judicial cracks in the colonial façade. The FCR’s focus on behaviors sup-
posedly unique to the tribal and “savage” Pashtuns worked in interesting
ways when in the hands of resourceful litigants. Whereas Bhola Ram
found himself subject to the strictures of the Regulation, despite his Hindu
faith, for the transgression of sexual mores, the parties to Drehan Khan
v. Bahadur Khan discovered that the Regulation offered them alternative
47
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48
Governing British India’s Unruly Frontier
49
RULING THE SAVAGE PERIPHERY
it a rarity indeed. For it was precisely in this space where the inherent con-
tradictions of the Regulation, and by extension the colonial enterprise,
could be put fully on display.
If the cultural specificity of the Pashtuns was not the driving force
behind the Regulation, then what was? While many of the Regulation’s
proponents, most vocal among them George Elsmie, a judge of the Chief
Court in Peshawar and head of the committee that drafted the revised
1887 version of the Regulation, insisted that the FCR was a culturally con-
ditioned response to the problem of the Pashtun, specifically the issue of
frontier violence and murder, the history of the Regulation points else-
where.88 Contrary to the arguments of colonial officials, the origins of the
FCR lay not in the dysfunctional operations of the colonial judiciary, but
rather in taxation—the most basic operation of any state, colonial or
otherwise.
The original version of the FCR was an outgrowth of the Hazara Set-
tlement Rules of 1870. Those rules, themselves based on the Agror Valley
Act III of 1870, foreshadowed the employment of jirgahs:
Where a person is accused of murder or other heinous offence, and
proof is not forthcoming, but the parties agree to abide by the
Pathan usage of awarding money compensation for injuries, the
Deputy Commissioner may cause the case to be decided according
to such usage, and cause such decision to be carried into effect as
if it were a sentence of a Court.89
here was considerable debate within the Government of India about
T
these rules, which were enacted by the Government of the Punjab. Not
only was there a question as to whether the Lieutenant Governor of the
Punjab had the legal authority to make such rules, but also the Viceroy
Lord Mayo, as well as other central administrators, felt the rules to be
overly draconian.90 Yet the origins of these rules lay not in the need for
a culturally conditioned governance of the frontier, nor in the require-
ments of curtailing the violent dispositions of the Pashtun tribesmen.
Rather, they lay in the need to clearly delineate property ownership.
The Agror Valley Act, like the Hazara Settlement Rules and the later
Hazara Settlement Report, which was authored by E. G. Wace, a disciple
of Henry Maine, established the legal lines of ownership as part of the
colonial state’s attempts to create a colonial rule of property along
the frontier.91 The FCR was thus a criminal regulation whose origins lay
in property rules.92
50
Governing British India’s Unruly Frontier
The focus on property had a dual function for the colonial state. Prop-
erty ownership as mediated through law was a mark of civilization. And
under a Mainian understanding of the progressive legal development of
history, more advanced societies—civilized societies—enjoyed individual
as opposed to collective ownership.93 Moreover, lines of property owner
ship both facilitated and reflected the penetration of global capitalism in
this space. Through the Hazara Settlement Rules, and subsequently the
FCR, the state attempted to regulate and govern the lives of its subjects,
or in this case its objects, through economic activity. That economic
activity—mainly crop production and animal husbandry—was socially
mediated through relations of production and in particular ownership. In-
deed, it was the Raj’s confusion about the latter, especially the institution
of vesh—a form of communal ownership marked by the “periodical repar-
tition on ancestral shares”—which led to the treatment of frontier Pash-
tuns as a collective being and identity.94 Nonetheless, the legal regime put
in place along the frontier was an attempt by the colonial state to channel
economic intercourse, structure social relations, and institutionalize state
authority.
The sequencing of these laws followed the pattern established else-
where in British India, where the IPC was preceded by the three revenue
settlements employed by the East India Company.95 The Hazara Settle-
ment Rules and the FCR represented a continuation of the same arrange-
ment. The former defined the colonial state’s understanding of local
concepts, practices, and institutions of property. It then sought to assign
rights over such defined property to colonial subjects who lived on the
frontier. Once established, those rights required the protection of the co-
lonial state, e ither epistemically through the judicial system, or physically
through colonial policing. The FCR institutionalized both. In terms of
epistemic violence, the FCR subjected disputes with the potential for
bloodshed to colonially mediated arbitration in the form of jirgahs. In
terms of actual violence, it codified the practices of collective punishment
that marked cross-border governance prior to its inception.
The attempt to clearly delineate property rights in the Hazara Settle-
ment Rules, and the use of that delineation as the foundation of criminal
law in the FCR, was part of a larger colonial project that sought to inte-
grate and subjugate those within the sphere of the colonial economy to the
rule of a new global economic order. By creating judicial linkages, and ex-
clusions as the FCR did, these laws bound the frontier tribesmen to the
colonial economic sphere. This was more directly and explicitly undertaken
51
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52
Governing British India’s Unruly Frontier
deman’s system was often contrasted with the Punjab system of adminis-
tration, a differentiation that had more basis in active imperial imagina-
tions than the daily reality and expressions of power on the ground.
Sandeman constructed his system of frontier rule simultaneous with the
first advent of the FCR in the Punjab. And, when made the Agent of the
Governor General in Baluchistan in 1877, he extended the Regulation
there as well. The extension of the FCR to Baluchistan and Sandeman’s
tribal militias along the entirety of the frontier marked the maturation of
frontier governmentality along British India’s northwestern limit.
Collectively, t hese practices led to significant injections of cash into the
frontier economy over time. In so d oing, they fundamentally reshaped
frontier society as economic relations between the tribesmen themselves,
53
RULING THE SAVAGE PERIPHERY
not to mention with the colonial state and the colonial subjects in the set-
tled districts, became increasingly monetized. Yet it was not only moneti-
zation that mattered. New forms of credit emerged and became embedded
here, wielded by new economic actors, in particular Hindu bania mer-
chants acting as moneylenders.104 The emergence of these new forms of
credit and introduction of a new class of rentiers to the frontier displaced
existing patterns of exchange. Authoring a new credit and political
economy of the realm caused significant social and economic dislocations,
leading to greater resistance against the colonial apparatus of control, as
well as instability within the tribes themselves.105 It was also central to
frontier governmentality as it subjected the tribesmen to the new realm
of regulation and governance, namely the political economy.106
The combination of colonial legislation and administrative practice—
the FCR and Sandeman’s tribal militia system, respectively—had a de-
fining effect on the social and economic fortunes of the frontier’s inhabit-
ants. The FCR effectively excluded the tribesmen from the spaces of the
colonial state. Blockades, codified by the Regulation, physically barred
them from entering the settled districts. At the same time, the elevation of
jirgahs as a tribal court system excluded them from access to the colonial
judiciary. The tribal militia system drew its recruits into the colonial
economy by monetizing their labor, as did the subsidy policies that injected
cash into tribal economies through local maliks and khans. Yet, simulta
neously, the restrictions the FCR placed on them meant t hese newly minted
economic objects of empire could not fully participate in the colonial eco-
nomic sphere. They w ere thus rendered dependent on the colonial economy
while at the same time being largely excluded from it.
The pernicious effects of this exclusion and dependency were doubly
damning as many of the tribesmen living beyond the administrative frontier
of the settled districts had agricultural lands in those districts. The block-
ades severed the frontiersmen not only from colonial markets, but more
importantly from their own agricultural lands.107 Colonial administrators
were well aware of this, and they believed it made blockades all the more
effective. In the words of one administrator, “coercion is discriminating
mercy, which the instructions of government inculcate.”108 Colonial admin-
istrative techniques put the economic squeeze on the frontier tribesmen,
immiserating them to compel compliance. Such practices of governance, as
well as the theories of economy and violence underlying them, w ere a core
aspect of frontier governmentality. In the end, however, it simply encour-
aged their further recalcitrance against frontier administration.
54
Governing British India’s Unruly Frontier
nNnNnN
The “independent” tribesmen of British India’s North-West Frontier were
not the only imperial objects of the South Asian realm. For all the talk of
the FCR being a culturally conditioned answer to the perennial problem
of the Pashtun along the North-West Frontier, it quickly proved an admin-
istrative template for frontier rule applied to other similarly situated
spaces. The Regulation had an important imperial life, with multiple mani-
festations throughout Britain’s global empire, and it continues to have a
significant postcolonial afterlife.110 Within British India, its first replication
was in the Baluchistan Agency, where it was initially promulgated in 1876
and then again in 1890.111 There, combined with Sandeman’s personalized
55
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56
Governing British India’s Unruly Frontier
57
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58
Governing British India’s Unruly Frontier
nNnNnN
The FCR’s imperial life has had a lasting postcolonial afterlife. The Regu-
lation was repealed only in 2018 through a constitutional amendment in
Pakistan. It has yet to be seen how fully and faithfully that repeal will be
honored and implemented. The FATA along the Afghan border, composed
of the former tribal agencies of the Raj, will merge with the Khyber-
Pakhtunkhwa Province.133 The FCR’s creation of peoples as objects has
carried over into the postcolonial setting of the Pakistani state far too long,
creating a difficult legacy to undo. A number of critics, chief among them
the Pashtun Tahafuz Movement, charge that a significant part of the
problem of the frontier is Pakistan’s continued treatment of the people of
these areas as second-class citizens, with limited rights and restricted ac-
cess to the normal judicial and administrative apparatus of the Pakistani
state.134 The fact that it has taken more than seventy years for Pakistan
to repeal this colonial holdover indicates its inability, as well as its un-
willingness, to extend its formal administration to the area.135 The vio
lence of the last few years, combined with the low esteem in which many
59
RULING THE SAVAGE PERIPHERY
of the tribesmen hold the Pakistani state, does not bode well for a peaceful
integration of these areas in the near future.
The demands of the Pashtun Tahafuz Movement amount to nothing
less than an undoing of the legacy of frontier governmentality in Paki-
stan. By claiming their rights as Pakistani citizens, the movement threatens
to reveal the truth in plain sight, namely that the state of Pakistan is a
postcolonial one with the emphasis decidedly on the “colonial” part.136
Far from fitting the expectations of modern states, liberal democratic or
otherwise—expectations that include the universal application of the law
and the hierarchal and exclusive character of sovereignty—by design the
Pakistani state is something different. Pakistan could be seen as a hold-
over from a different time; a malformed nation-state that never success-
fully grew out of its colonial childhood. Yet it could also be recognized as
maintaining the bedrock of the imperial foundations that lay at the heart
of the modern international system. E ither way, Pakistan’s fundamental
difference is most clearly illustrated on its limits and the continued exer-
cise and legacy of frontier governmentality. And its success or failure at
addressing that legacy, and delivering justice for Naqeebullah Mehsud, is
a harbinger of the future fate of frontier peoples.
60
N3n
The Imperial Life of the Frontier
Crimes Regulation
61
DOMINION OF GREAT
CANADA BRITAIN
AT L A N T I C Iraq
Palestine
OCEAN Trans-
Jordan Kuwait Nepal
Bahrain Bhutan
Egypt Qatar
INDIAN
Oman EMPIRE Burma
PAC I F I C
British
OCEAN
Honduras Anglo- Aden
Gambia Egyptian
Portuguese Guinea Sudan British
British Nigeria Somaliland
Sierra Leone Gold
Guiana Coast North
Malay States East
Uganda New
Kenya Singapore Guinea
Tanganyika
Territory
Terr. Of
Papua
Northern Nyasaland
Rhodesia INDIAN
Southern
AT L A N T I C South-west Rhodesia OCEAN
PAC I F I C Africa Bechuana-
OCEAN Land AUSTRALIA
OCEAN
Swaziland
SOUTH Basutoland
AFRICA
the law embodied found fertile ground even more widely. Just as laws re-
sembling the FCR proliferated around the empire, men like Robert San-
deman inhabited the far reaches of the imperial periphery, where they
erected regimes of rule that, though named differently, w ere forms of fron-
tier governmentality. The system of indirect rule made famous by Lord
Lugard during his days in Nigeria and used throughout Britain’s African
empire traces its roots to British India’s North-West Frontier. And even
the systems of tribal administration advocated by some colonial gover-
nors in southern Africa, most importantly Sir Bartle Frere—Commissioner
of the Cape Colony for a short but disastrous period—had their origins
among the inhabitants of the British Indian frontier with the emerging
Afghan state.
The spread of the FCR around the British Empire represents not simply
the imperial career of a colonial legal code, but also the administrative
replication of a specific form, practice, and ethos of governance that found
expression globally in the late nineteenth and early twentieth centuries.
The imperial story of the Regulation, and more pointedly the forms of
frontier governmentality it entailed, expands our understanding of the me-
chanics of imperial governance. How was this legal code, and its under
lying ideas of administration, transmitted through time and space? How
did an administrative regulation drafted to meet the ostensibly particular
challenges facing the Raj along its Afghan frontier become a template for
imperial governance along its frontiers globally? What were the chains of
transmission and reproduction? Beyond such questions about the actual
workings of imperial rule lay more profound queries regarding the na-
ture of that rule in the form of frontier governmentality. The bastardized
reproduction of the Regulation in what administrators saw as similarly
situated spaces inhabited by similarly “savage” and “barbarous” peoples
had profound implications not only for those subjected to such punitive
forms of rule, but also for those who administered them. What were the
lasting effects of such not only on t hose subjected to such regimes of au-
thority, but also on those—the individuals and institutions—wielding
them? To put it another way, how did the exercise of frontier governmen-
tality shape the empire itself?
The answers to such questions are necessarily multiple and more often
than not richly layered. In some cases they are frustratingly incomplete
or themselves productive of yet more questions—if not both. Yet at least
one of their most important implications is clear from the outset. The story
of the Regulation fundamentally challenges the notional dichotomy of the
63
RULING THE SAVAGE PERIPHERY
nNnNnN
While the North-West Frontier of British India was the key laboratory of
imperial power along the periphery, it was hardly the only one. The forms
of governmentality authored, perfected, and exported from h ere were ad-
justed as they were deployed on other “tribal” frontiers of empire to
meet the requirements of the service and exigencies of local circumstance.
These other frontier peripheries thus themselves became administrative
incubators, creating feedback loops affecting the development of impe-
rial governance globally. Indeed, it was along these frontiers that the ethos
of the empire’s African governance was developed by Lord Frederick
Lugard and that the foundational underpinnings of its Middle Eastern
mandates w ere planted by the likes of Sir Henry Dobbs. By examining the
imperial career of the Regulation in such far-flung locales as Basra, Pales-
tine, Nigeria, and K enya, this chapter demonstrates the centrality of the
Regulation both to the development of frontier governmentality as well
as to the administration of an empire on which the sun never set.
With the outbreak of the First World War, the British Empire faced a
global challenge to its supremacy on a scale never before seen. With the
metropolitan’s attentions and efforts focused on the fields of Flanders and
64
Imperial Life of Frontier Crimes Regulation
France, defense of the imperial realm fell to its constituent, colonial parts.
The Ottoman Empire’s entry into the war in November 1914 opened a
new front, or rather fronts in the war, which became the focus of the at-
tentions and efforts of imperial defense. While the troops of the Australia
and New Zealand Army Corps (ANZAC) famously cut their teeth, and
formed their national identities on the Gallipoli peninsula, the British
Indian army—the empire’s single largest military asset—sought to assert
the subcontinent’s long-standing claims of supremacy over the Persian
Gulf by invading Basra. On the larger war planning canvas, the invasion
of Basra was only the opening gambit of the conquest of Mesopotamia,
which offered a backdoor into the Ottoman Empire. The success of British
Indian forces here would knock a third of the Central Powers’ triumvi-
rate out of the war and secure the paramount position of the British
Empire, and more particularly the British Indian Empire, in any postwar
settlement.5
With the arrival of the IEF “D” in Basra in November 1914, the British
Indian military administration recognized the need to put in place some
sort of legal architecture to buttress their occupation. While a number of
elements were simply continuities with the retreating Ottoman power,
others were radically different.6 One of the most important in this latter
category was the British blueprint for how to deal with the rural tribes of
Iraq. Fortunately, for administrative economy and ease, the British Indian
administration had a time-tested and ready-made design at hand. The FCR
dealt with a similarly conditioned “barbarous” p eople on British India’s
North-West Frontier. Though the Pashtun and Baluch tribesmen subjected
to the Regulation inhabited an impenetrable mountainous terrain, their
Iraqi counterparts were no more amenable to state authority, as they
occupied no-less-impassable marshlands.
The replication of the FCR in Iraq as the Tribal Civil and Criminal
Disputes Regulation (TCCDR) is in many ways unsurprising. After all,
nearly the entirety of the Mesopotamian civil administration was staffed
by seconded Indian Civil Service (ICS) officials. The most important of
these, with regard to the TCCDR, was Sir Henry Dobbs, who served as
the Revenue Commissioner for the civil administration.7 Dobbs was in-
strumental in the replication of the FCR in Mesopotamia. Before his
posting to Basra in the waning days of 1914, Dobbs had been the For-
eign Secretary for the Government of India. He had risen to this position
after a c areer largely defined by his long service along the Afghan frontier
in Baluchistan.8 It was during this junior service that Dobbs was exposed
65
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to and became familiar with the workings of the FCR, originally extended
to Baluch Agency as early as 1876.9 In the Basra vilayet, Dobbs and his
superiors, including Chief Political Officer Sir Percy Cox, another India
hand, believed they recognized a society nearly identical to that they knew
from the Afghan frontier, at least in regards to its rural, tribal aspect.10
Consequently, in designing the systems of governance with which they
would rule this newly conquered Ottoman land, they relied upon the prac-
tices they thought most suitable to the “tribal” inhabitants of southern
Iraq.11
Yet as with the FCR on the British Indian frontier, the TCCDR, which
was first deployed in Basra and then followed British Indian forces on their
march northward to Baghdad and beyond, less codified a social reality
on the ground than constituted a new one. And that newly constituted
social reality reflected British beliefs about Iraqi society—both urban and
rural. In keeping with the traditions of the British Raj in India, the ICS
men building the foundations of British rule in Mesopotamia looked to
establish a conservative government designed to safeguard the traditional
elements of society from the corrupting and weakening influences of mo-
dernity.12 Nowhere was that modernity more pronounced than in the cities
of Iraq, especially Baghdad, the former Ottoman provincial capital. And
no one better personified that modernity and its debasing dangers than
the urban intelligentsia and professionals, whom British officials viewed
as fundamentally compromised by the reforms of the late Ottoman pe-
riod. These w ere the men of business and law with political aspirations
with whom the British would have to contend, but who were most likely
to become the chief opponents of British rule. In this they resembled their
urban Indian counterparts who were becoming the backbone of an in-
creasingly agitational All-India Congress. And just as the British were more
and more dismissive of Congressmen, infantilizing and effeminizing them,
caricaturing urban Indian “babus” as softened and corrupted by moder-
nity, so too w ere the imperial officers equally contemptuous of these Iraqi
urbanites. In contrast, the tribesmen of rural Iraq represented the authentic
and unspoiled body politic. This body needed to be protected from the
debasing ills of urban modernity.13 Thus, rather than being governed by
the commercial, civil, and criminal legal codes that the British promul-
gated for the cities of occupied Iraq, the tribal countryside would forego
the formalities of colonial courts and instead be ruled by their “native cus-
toms and traditions,” as understood by the officers of the occupying
power.
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The TCCDR was first promulgated by the IEF “D” in 1915 as part of
the Iraq Occupied Territories Code.14 The initial version was an attempt
by the thinly spread British military administration to disperse govern-
mental authority to the tribal shaykhs it believed both embodied local
power in the Iraqi countryside and could be relied upon, through a com-
bination of sanction and sacrament, to maintain order there. Though
noting its reliance on the FCR, the initial version of the TCCDR did not
replicate the Indian regulation in its entirety.15 Indeed, the 1915 version
of the TCCDR most closely resembled the original 1872 version of the
FCR rather than the 1901 version then in force along the Afghan fron-
tier. Yet while the details differed slightly, the underlying ethos remained
the same. The TCCDR assumed the collectivity of Iraq’s tribes, which it
defined as teleologically self-evident. Consequently, they were liable to col-
lective responsibility as well as collective punishment. Any crimes com-
mitted within the tribal areas were to be tried by a majlis or tribal council,
much like the FCR’s Council of Elders. The most important offense, which
the TCCDR was designed to deal with at some (relative) length, was the
“blood feud”—the bane of colonial administration and the seeming foun-
dation of tribal society and identity.16 Importantly, unlike the FCR, which
clearly stipulated its jurisdictional heads (territorial, personal, and subject-
matter), the TCCDR did no such t hing. It did not even leave it to the ex-
ecutive, which promulgated the Regulation in any case, to determine its
reach through notification, as was the case with its Indian antecedent. In-
stead, the TCCDR applied to all “tribal” issues as determined by the
“man on the spot.” While such l egal ambiguity may have enabled judicial
efficiency in the eyes of the occupying, and subsequently mandatory,
power, it hardly cultivated the “rule of law,” which was necessary to civi-
lize Iraqi society to the point of self-sufficiency, and thus independence
under the mandatory regime.
The TCCDR was amended and again promulgated by the British oc-
cupying authority in the summer of 1918.17 This second version of the
Regulation, as with subsequent versions of the FCR, was considerably
more detailed. It furthered the process of the establishment of the rule of
law, but paradoxically did so by carving out a space of legal exception to
which it applied. It is important to note this second version was the product
of the British occupying force rather than the mandatory administration,
which came into existence only in 1919. One can wonder if following
the uprising against British authority in 1919, such a Regulation would
pass even a supplicant mandatory government, which included the Iraqi
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rbanites the TCCDR was meant to protect the rural residents from.
u
Regardless, it was on the books by the time the mandate came into being.
More importantly, the key figure of the mandate period, Henry Dobbs,
who served as high commissioner from 1923 to 1929, was the author of
the original Regulation in 1915. Thus not only was the TCCDR embedded
in the country’s administrative architecture when the mandate was birthed
in 1919, but the key administrator of the mandatory period was himself
the central agent of the Regulation.
For all of its borrowing from the FCR, the TCCDR differed in at least
one important respect. While the former required issues of adultery to be
dealt with by the colonial judiciary, a clear emasculation of Afghan man-
hood, the TCCDR made no such claim. Perhaps part of their reason for
this was the comparative weakness of the Iraqi administration, firstly
under the IEF “D” and subsequently as a mandatory government. While
this seems a minor point, it nonetheless opens the question of the differ-
ential aims, or at least consequences, of the FCR and TCCDR in their re-
spective realms. Whereas the former reflected the colonial state’s calcula-
tion to exclude the Pashtun and Baluch frontiersmen from the colonial
realm, the latter reflected the weakness of initially the military and subse-
quently the mandatory administration, which not only failed to penetrate
“tribal society,” but also had a weak grasp of, and even weaker presence
in, Iraqi society. The FCR was the product of an intentional colonial cal-
culus of costs and benefits driven by the requirements of the imperial
ledger. Though related, the TCCDR was a tacit acknowl edgment of
imperial frailty. In both cases, the state abjured direct rule in f avor of the
infrastructure of indirect rule.
The replication of the FCR throughout Britain’s other Middle Eastern
mandates proved more meandering than in Mesopotamia. It bled into
mandatory Palestine in 1924 as the “Prevention of Crime in Tribal Areas
Ordinance,” which High Commissioner Samuel acknowledged to be
“modelled on provisions in legislation issued in ‘Iraq since the British Oc-
cupation for dealing with the tribes.”18 Though the ordinance was ini-
tially limited to one year, in 1925 it was consolidated with the Collective
Responsibility for Crimes Ordinance (1921) into a piece of standing leg-
islation.19 The Colonial Office’s model for the consolidation of the legal
framework for collective punishment was Nigeria.20 Yet Nigeria itself,
molded by the sure hand of Frederick Lugard, was modeled on the older
legal infrastructure of British India’s North-West Frontier. The subsequent
Collective Punishments Ordinance (1926) remained in effect u ntil it was
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nNnNnN
While Samuel and the Colonial Office tipped their administrative hats to
Iraq and Nigeria, respectively, for the coercive infrastructure of collective
responsibility based on “custom,” the true intellectual and administrative
origins of the Palestinian ordinances lay along the Afghan frontier. But
the extent to which the FCR became both a mode and model of gover-
nance in Britain’s wider interwar M iddle East is rather more muddled than
this relatively linear legal genealogy indicates. Indeed, the FCR failed to
clinch an administrative trifecta in the M iddle East when Britain’s third
regional mandate, TransJordan, pursued a parallel, though somewhat dis-
tinct strategy for governing its tribal inhabitants.28 Rather than repli-
cating the Iraqi TCCDR as the Palestinian mandatory government did,
the TransJordan mandatory government put in place two related gov-
erning apparatus to deal with the tribes. The first was the Arab Legion,
which was in effect the TransJordanian army. This force was tasked with
securing the mandate’s frontiers, ensuring the safety of its roads and po-
licing its tribal population as necessary. The second was the Tribal Con-
trol Board, which implemented the Law of Supervising the Bedouin.29
Both the legion and the board were arms of, rather than substitutes for,
central state control.
On its face, TransJordan appears to have opted for a different model
of tribal governance, one that was the reverse of the TCCDR / FCR indi-
rect template. Instead of outsourcing central state authority to customary
tribal institutions, the legion and board subverted such institutions to cen-
tral state control.30 The state did not rule through the tribe, rather the
tribe ruled through the state, though the former was a creature created
and maintained by the latter, making TransJordan in effect a tribal state.31
While this may seem at odds with the forms of governance put in place in
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of the Arab Legion, was an officer of the Sudan Camel Corps, part of the
British Imperial Egyptian Army.43 Such experience stood in contrast to the
governing cadre of Mesopotamia, who had been recruited en masse from
the British Indian service.
Yet it is not so simple as to say that one administrative school came
from Egypt and another from India, for within the imperial realm, these
places and the personnel governing them were in constant communication.
Many men served in both. Peake was in India before the First World War.
His successor, John Glubb, though seeing no service in India, had a stint in
mandatory Iraq before being posted to TransJordan. Yet they opted for a
different model of administration than that created by the FCR / TCCDR.
Part of the explanation, no doubt, comes from an awareness of the limits
of determinism. Simply because a man was posted in a particular locale
did not mean his subsequent administrative life personified the governing
values of that locale. Even if he did adopt the modalities of governance of
a certain administrative school, in India at least there were a number of
such schools from which to choose. The frontier represented a very partic
ular strain of administrative routine and values, which was in fact con-
tested, as well as looked down upon by others on the subcontinent. The
imperial career of ideas and administrative practice thus does not map
perfectly onto the imperial c areers of the Crown’s servants.
Perhaps the determinism to be considered, if any, is not that effecting
the men enforcing the forms of frontier governmentality, but rather the
spaces in which such forms were enforced. For each of the spaces where
formally or substantively the FCR and Sandeman system w ere replicated
lay on the periphery of imperial power. In many cases, beyond that pe-
riphery lay an amorphous, and potentially hostile indigenous potentate
whom the tribesmen subject to frontier governmentality showed an un-
healthy affinity for, or at least a willingness to transgress porous, poorly
defined, and even more poorly policed boundaries. Glubb’s Desert Patrol
sought to stanch the flow of people and goods between TransJordan and
the Saudi kingdom just as Sandeman’s tribal levies tried to police the ill-
defined frontier between British India’s Baluchistan Agency and the na-
scent Afghan state. But this political buffer against agnostic if not hostile
native foreign powers was not universally the case. The Bedouin of the
Negev slipped over the line not into some hostile territory, but rather into
the lands of another British-controlled mandate.
nNnNnN
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rule has been compared both to the system of indirect rule represented
by the Indian princely states, as well as to the system of village pan
chayats (councils), which in effect gave much of the Indian countryside
autonomy in the eyes of imperial Indian administrators.47 Lugard him-
self distinguished his system from the former by insisting the princely
states were “independent”—a position not shared by British Indian
officials—representing a separate, albeit subservient governing authority
for t hose spaces in India, which were nonetheless subjected to the doctrine
of paramountcy.48 In contrast, he envisaged his system of native adminis-
tration not so much as separate from the regular machinery of colonial
governance but rather subsumed within it. Local chiefs and rulers w ere not
an authority unto themselves, limited only by the presence of the resident
as he characterized the Indian princes to be. Rather, in the Nigerian con-
text they were the indigenous face through whom colonial authority exer-
cised itself.49 While t oday, Lugard’s differentiation of his system of indirect
rule from the princely states of India, as well as those of Malaya, sounds
somewhat like a distinction without much substantive difference, to his
colonial contemporaries this was an important and telling point.50
But while Lugard and his contemporaries—both critics and adulates—
compared and contrasted his form of indirect rule with that found in the
Indian princely state, as well as that found in the Indian countryside
(though this was a less developed and more fleeting comparison), his
system had distinctive elements that most closely resembled the forms of
governmentality found on the North-West Frontier.51 Most prominent
among these was his penchant for collective responsibility and collective
punishment, an issue he addressed in his Political Memorandum (1906)
where he discussed punitive expeditions against the native tribes.52 The
legal architecture for collective punishment, though substantively authored
by Lugard before his posting to Hong Kong, was erected in his absence
just before his return from the Far East. In 1912, the Collective Punish-
ment Ordinance was promulgated for the colony and protectorate of
Southern Nigeria by the governor, Sir Walter Egerton. It was extended to
northern Nigeria following Lugard’s amalgamation of the colonies in
1914. Further, it was buttressed by other ordinances such as the Unset-
tled Districts Ordinance, which allowed for the banishment of unsavory
characters—usually educated Africans who posed challenges to the social
order in the eyes of colonial administrators.53 The Native Courts Ordi-
nance established a highly regimented system of courts that oversaw the
natives using their own colonially sanctioned customs and traditions.54
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nNnNnN
Nigeria was not the only outpost of the British Empire in Africa where
frontier governmentality was to be found. Kenya even more fully em-
braced it. While this regime of rule arrived in the west African colony
through the imperial circulation of personnel, most importantly in the
person of Lord Lugard, it arrived in Kenya through circuits of imperial
knowledge and administrative practice. K enya evinced not only the style
of governance found on the North-West Frontier of British India, but the
same legal infrastructure as well. The FCR of 1901, originally authored
as a culturally specific solution to the problem of governing the Pashtun
tribesmen, was found by Kenyan authorities to be equally applicable to
the Somali tribesmen inhabiting the Northern Frontier Province (NFP).63
Accordingly, the K enyan government passed an only slightly modified ver-
sion of the FCR entitled the Special Districts (Administration) Ordinance
(SDAO).64 With the exception of the substitution of “Somali” for “Pa-
than and Baluch,” the K enyan law differed very little from its British In-
dian counterpart. But while the Government of Kenya acknowledged the
debt owed to its British Indian counterpart, it did not fully acknowledge
the rather circuitous and tortured route of the Regulation’s arrival to His
Majesty’s east African possessions.65
The SDAO was not the first attempt by the K enyan government to deal
with recalcitrant tribesmen. Indeed, the colony first passed a Collective
Punishment Ordinance (CPO) as early as 1909, which was used as a model
elsewhere, including in both Nigeria and mandatory Palestine. Interest-
ingly, and rather confusingly, when the Kenyan CPO was revised in the
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ABYSSINIA
Lake
Rudolf
UGANDA
SO MA LILAN D
NORTHERN
ITA LIAN
FRONTIER PROVINCE Wajir
Lake Garissa
Victoria
Nairobi Tana
R.
TANGANYIKA Galana R.
INDIAN
TERRITORY
OCEAN
0 150 miles
Mombasa
0 300 km
1920s, the K enyan colonial government cited the Nigerian CPO as its
model.66 The CPO was not geographic ally, ethnically, or tribally specific. It
applied with equal force to the Kikuyu as to the Somalis. But the resump-
tion of civilian control over the NFP in the late 1920s quickly convinced
authorities in Nairobi that the CPO was insufficient to the task they faced
in an area that encompassed nearly half of the colony. The NFP was enor-
mous, totaling nearly 95,000 square miles. But it was sparsely populated,
with authorities estimating the number of inhabitants at a mere 65,000.67
Much of the region was arid, bordering on desert. Those living there were,
in the main, pastoral nomads who herded their flocks with more concern
for rains and grazing lands than regard for the borders separating Abys-
sinia, Italian Somaliland, British Somaliland, and K
enya from one another.
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Imperial Life of Frontier Crimes Regulation
When the SDAO was first proposed in 1932, though it generally met
with approbation, there were reservations regarding its passage. Some
thought insufficient time had been allowed for the workings of normal
administration in the NFP and thus urged caution.72 While such voices won
the day in 1932, by 1934 their hesitance had been overcome. The SDAO
was promulgated in 1934 following its second reading in council. Though
the 1934 bill was meant to sunset at the end of 1935—just as Samuel’s
Palestine ordinance was only supposed to be a short-term measure—it
was extended in 1936 on a permanent basis.73
Whereas many of the other corners of the empire that replicated the
regime authored on India’s North-West Frontier had a personnel connec-
tion to that space—Dobbs in Iraq, Lugard in Nigeria—Kenya had no such
discernable link. Yet K
enyan officials were aware of the Indian, and even
Iraqi, provenance of the practices they were emulating.74 The Attorney
General noted that while it was not the practice of the K enyan govern-
ment to replicate Indian laws, the NFP required an exemption to this rule.
He stated,
The hon. member is perfectly correct when he says it has been our
policy, especially with regard to commercial laws in East Africa, in
recent years, to break away from India. But we should hardly look
to England for the requisite law to discover how to deal with the
Northern Frontier Province. It is necessary for us to go to older
colonies which have similar troubles to our own to find the law that
they have found to have suited their book and which have appar-
ently acted very well. Instead of experimenting on our own, which
is always a dangerous thing, we have adapted our law from that of
India.75
The colonial government a dopted the FCR w holesale as the model to
be applied to the NFP, and the particular problem of Somali pastoral
tribesmen. In the eyes of the government, “in dealing with primitive no-
madic tribes, all law as we understand it goes by the board.”76 As with
the FCR, the SDAO continued with the by then well-established tradition
of collective punishment. It likewise established “tribal courts” designed
to try transgressors by their own “customs and traditions.” Further, it
noted the prevalence of “blood feuds” among the tribesmen, a practice
colonial administrators long associated with the “savage” and uncivilized
character of the frontier’s inhabitants.
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champion. After all, frontier governmentality was a system that put a pre-
mium on the knowledge, abilities, and judgments of the “man on the
spot.” Thus, though the FCR was not formally replicated in TransJordan,
Glubb Pasha nonetheless substantively reproduced the system of frontier
governmentality among the desert Bedouin. In doing so, he closely resem-
bled Robert Sandeman in ambition, outlook, and disposition. But Glubb
was neither the first nor only to fabricate in substance frontier govern-
mentality while abjuring its form. That honor lay to the south and in the
past, in mid-nineteenth-century Natal.
nNnNnN
Theophilus Shepstone, the long-serving Secretary for Native Affairs of
Natal, was one of the most consequential colonial administrators in Af-
rica of the Victorian age.84 Shepstone has variously been celebrated and
vilified by commentators and scholars over the years who viewed his
“Shepstone system” as either an administrative regime of cultural sensi-
tivity designed to accommodate the tribesmen of Natal or one of cultural
relativism that was inherently predicated on separateness, and thus un-
derlay the later emergence of the apartheid regime in South Africa.85 Re-
gardless of t hese posthumous assessments of Shepstone’s legacies, one of
the most striking aspects of the man and his administrative system is their
uncanny resemblance to Robert Sandeman and his own system of fron-
tier governmentality on the Baluch frontier. Both Shepstone and Sandeman
authored systems of rule predicated on the maintenance of tribal identity
and integrity, which effectively encapsulated the subjects of such systems
to colonially sanctioned “customs and traditions.”86 Yet Shepstone began
constructing his system at the mid-point of the nineteenth c entury, nearly
a quarter of a c entury before Sandeman’s system and the concomitant FCR
regime emerged. Shepstone’s system thus did not have its genesis through
the imperial chains of transmission found farther north. Rather, what
emerges from this episode is the seemingly independent development of a
mirrored system of frontier governmentality along the edges of empire.87
By the time of his appointment as Diplomatic Agent to the Natives in
1845, Shepstone was well versed in local culture and languages. Having
grown up in a mission station in the Cape Colony, he was fluent in a
number of native languages, including Xhosa and Zulu, which gave his
opinions considerable weight and legitimacy in the eyes of colonial au-
thorities.88 That said, the scheme he initially proposed for the governance
of the tribes of the newly annexed Natal colony crashed on the shoals of
84
Imperial Life of Frontier Crimes Regulation
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authority, meaning that he could both declare what customary law was
and enforce his understanding of it. Such expansive authority would be
significantly circumscribed if laws assumed an in de
pendent, accessible
textual form. The passage of the Code, which was substantially revised
in 1891, in addition to politically clipping Shepstone’s wings, may be
seen more broadly as part of the bureaucratization and regularization of
the colonial state in the late nineteenth c entury.102 In addition to the na-
tive courts applying local custom, Shepstone relied on a native police
force of Africans commanded by indunas to enforce his rule. These men
were rewarded for their service with b attle prizes and fines, usually in
the form of c attle and women.103 This tribal police force worked as
wage labor—becoming monetized in the process—while at the same
time they served as sentinels over their fellow tribesmen by monitoring
them for the colonial state.
The economic effects of Shepstone’s system were the same as those in
other places where frontier governmentality was administratively affected.
Encapsulated on their agriculturally poor reserves, the indigenous inhab-
itants of Natal struggled to maintain a subsistence economy. Yet their col-
lective right to land at one and the same time gave them a limited au-
tonomy vis-à-vis the surrounding settler economy. Or more properly, it
rendered them dependent on that economy without integrating them into
it. Consequently, some white settlers opposed Shepstone’s governance on
the grounds it allowed the African inhabitants of Natal to escape the de-
mands of the wage labor market.104 But in the end his system produced a
captive labor reserve for large plantation owners who needed African
labor, as opposed to small farmers who wanted tenant rent (and labor).105
The Shepstone system not only produced a labor market for large planta-
tion land owners, but also produced a sizable tax base for the colonial
state. Shepstone enforced a hut tax on the inhabitants of the native re-
serves.106 They thus w ere not only made dependent on the settler economy,
but also were subject to the demands of the colonial one as well.107
Further, his system was predicated on the collectivity of the tribe, and
consequently the collective ownership of their land. This necessarily mili-
tated against their civilization, as that required individual property owner
ship. Yet the natives could not be trusted to run their wealth properly, and
so their lands w ere governed by a white-run, colonially staffed trust, the
Natal Native Trust (established in 1864), placing the natives in a wardship
relationship vis-à-vis the state, much like American Indians.108 While the
natives w
ere collectively incapable of overseeing the appropriate disposition
87
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of their wealth and resources, they were at the same time collectively re-
sponsible for the transgressions of colonial norms and law.109 As else-
where, the principle of collective responsibility was at least partly predi-
cated on the needs of imperial economy as it supplanted “the place of a
largely military force at Imperial expense, and an enormous police estab-
lishment at the cost of the Colony.”110 The collectivity of the tribe—and
concurrently its collective responsibility and punishment—thus lay at the
heart of the Shepstone system as it did everywhere else frontier govern-
mentality was practiced.
An additional aspect of Shepstone’s system bearing an arresting like-
ness to that seen not only on the Afghan frontier but also in northeast
Kenya, Basra, the Negev, and elsewhere was the location it was manifest
in. At the time of the creation and enforcement of the Shepstone system,
Natal was the precarious frontier of British south African settlement. To
its north, it faced hostile Boers in the Transvaal (a polity Shepstone him-
self would attempt to annex, an ill-fated political move that preempted
the disastrous Anglo-Zulu War).111 To its northeast it faced a potentially
aggressive Zulu kingdom.112 Indeed, the Zulu kingdom was responsible
for much of the indigenous populace of Natal in Shepstone’s (and other
contemporaries’) eyes. He viewed the native population of Natal not as
indigenous to the district, but rather as refugees from the mfecane, which
was a consequence of Zulu expansion u nder Shaka at the beginning of
the c entury.113 Natal thus lay on the imperial periphery, with dangerous
and destabilizing native polities beyond its limits, themselves interceding
between the British and even more dangerous European—or in this case
white—powers.114 It was, in other words, a buffer to the imperial center,
like nearly all the other areas of empire subject to forms of frontier
governmentality.
Though Shepstone’s system would persist, his star began to wane at
the moment Robert Sandeman’s waxed. And his fortunes w ere tied to an
imperial administrator well versed in the challenges Sandeman faced in
Baluchistan. The arrival of Sir Bartle Frere in 1877 as Lord Carnarvon’s
man to affect the south African union had deleterious consequences on
the reputations of both Shepstone and Frere, but ones largely self-
inflicted.115 Frere’s imperial ambitions, along with those of his political
masters in London, allowed him to stumble into an inglorious disaster that
would shape memories and understandings of the British imperial project
in Africa and abroad. The Anglo-Zulu War he started in 1879 at least
partly resulted from the advice of Shepstone, who encouraged him to
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Imperial Life of Frontier Crimes Regulation
annex the Zulu kingdom in order to head off the menace of Zulu milita-
rism.116 And Frere partly rationalized the Anglo-Zulu War on the success
of the Shepstone system in Natal and the belief it could usefully be ex-
tended to Zululand, whose inhabitants w ere, in his eyes at least, the “same
race” of men.117 The calamitous Anglo-Zulu War was forced to compete
for print space and public attention with the near-contemporaneous and
equally disastrous Second Anglo-Afghan War. The empire faced defeat
along its barbarous limits ruled by frontier governmentality. This was no
accident, for violence was a constituent and enduring part of the system.
Frere’s and Shepstone’s public humiliations, along with the dual impe-
rial defeats at Isandlwana and Maiwand, offer an opening to consider the
deeper questions both underlying them and linking them together. Though
the defeats differed in their details, they were connected by imperial per-
sonnel, Frere foremost among them. More importantly, they were con-
nected by imperial practice. For while the Anglo-Zulu and Second Afghan
Wars w ere on the one hand complicated by their own layered rationales
and origins, on the other they shared the fact that they w ere waged against
indigenous polities bordering regions ruled by systems of frontier govern-
mentality. This was no accident. Rather, it speaks to the dangers of the
“barbarous” periphery that occasionally erupted—at times in spectacular
fashion—to endanger the civilized centers. These wars w ere ostensibly un-
dertaken to c ounter the geopolitical threat of European states on the far
side of these “savage” kingdoms. But they were also waged to tame the
imperial imagination.118 That imagination reveled in the image of the dan-
gerous and violent native—the “savage”—inhabiting the wilderness be-
yond the limits of colonial order. It is to that savagery, or rather the specter
of that savagery, we turn to next.
nNnNnN
Frontier governmentality enjoyed an imperial career that continued right
on through to the postcolonial era. Shepstone’s system laid the founda-
tion stone for the later apartheid regime. The SDAO was not formally
withdrawn from the K enyan legal code u
ntil 1997.119 Since then, both the
Kenyan government and its American allies in the War on Terror have con-
tinued exercising elements of frontier governmentality in what is today
the North East Province of the country.120 Grotesque violence has ensued,
culminating, though not ending, with the massacre at Garissa University
in 2015. The CPOs, widespread throughout colonial Africa, continue to
inform the administration of justice in many of the postcolonial states
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RULING THE SAVAGE PERIPHERY
where they w ere colonially present. The TCCDR in Iraq remained on the
books until 1958. Saddam Hussein returned to many of its injunctions
and techniques with his resurrected tribal policies in the interval between
the first and second Gulf Wars.121 And while the ordinance that Samuel
endorsed for Palestine as early as 1923 ultimately ended with British au-
thority over the mandate, that did not mean the Bedouin of the Negev
subject to it escaped its clutches in the newly founded state of Israel. Rather
the Negev was subject to martial law and military administration, which
continued the collective negation of the rights of these people of the pe-
riphery. The imperial career of frontier governmentality was a remarkable
one, the ghost of which continues to haunt the (post)colonial present.
90
N4n
The Colonial Specter of “Savagery”
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RULING THE SAVAGE PERIPHERY
nNnNnN
Frere had served the empire loyally through an illustrious global career.2
He had negotiated the end of slavery with the ruler of Zanzibar in 1873
as well as regularized the administration of Sindh, one of the unrulier
provinces of British India. His appointment as the Governor of the Cape
Colony was supposed to be the fitting capstone to a distinguished public
life, which had resulted in Frere’s knighthood as well as elevation to a bar-
onetcy. Instead, it proved a calamitous coup de grâce from which he
would never publicly recover. The disasters of the Anglo-Zulu War, fairly
or not, w ere laid at Frere’s feet. Upon his recall to London, he was pub-
licly censured and disgraced. Unjust as he may have felt this to be, it was
nonetheless irregular for a civil servant to so publicly criticize his political
masters, particularly the Prime Minister. And while Frere may have been
no enthusiast of the Liberal Government’s policies, he was no Tory toady.
He had faithfully served a number of governments of different political
stripes without public protest.3 Frere’s actions were thus not based on
mere political calculus, but rather on a deeply felt sense of personal injus-
tice and dishonor. He saw himself as the sacrificial lamb, unfairly forfeited
by conniving politicians to the ever-shifting winds of public opinion.
The correspondence between Frere and Gladstone, centering on Af
ghanis tan and South Africa, reveals the importance of the language with
which these spaces were framed. For the lexicographical terrain upon
which these men engaged in a war of words was the same enclosing the
inhabitants of these frontier spaces. That terrain was the dialectical di-
vide of “civilization” and “savagery.” The empire embodied the former
while the frontier dwellers—the “natives”—invariably personified the
latter. In Frere’s wounded invective as well as Gladstone’s passionate elo-
quence lay the contours of how imperial officialdom conceived the p eoples
of the periphery. Their pugilistic correspondence presents a public recita-
tion of the colonial specter of savagery, a way of understanding the world
particular, though not specific, to European high imperialism, and part of
a longer historical trend dividing the world between the “civilized” and
“savage.” While by the nineteenth c entury the specter haunting Europe
may have been communism, that troubling the imperial realm was the
blood-lusting barbarism of the uncivilized “savages.” And just as in-
flated fears of the former served as rhetorical foils to justify class vio
lence, amplified fears of the latter likewise inspired and justified colonial
conquest.
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The Colonial Specter of “Savagery”
Figure 4.1. Sir (Henry) Bartle Frere (“Men of the Day,” No. 68), by Sir Leslie
Ward. Published in Vanity Fair, September 20, 1873. © National Portrait Gallery,
London.
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RULING THE SAVAGE PERIPHERY
Nowhere were men more “savage” than along the imperial limits. It was
the savagery of the p eoples of the periphery that justified their subjugation
to frontier governmentality. Regular colonial administration was too com-
plicated for t hese peoples collectively driven by their violent base instincts.6
The colonial specter of savagery was deftly deployed h ere by imperial ad-
ministrators to vindicate this regime of rule along the edges of authority.
By the nineteenth c entury, there was a clear criterion for the club of
civilization demarcated by the specter of savagery. The mark of civiliza-
tion was the rule of law. And the object of that rule, indeed of the law
itself, was property.7 Civilized people w ere t hose who recognized and re-
spected the right of individuated property holdings. While some colonial
projects additionally elevated Christianity as a prerequisite of civilization,
generally Christ proved an addendum to such projects, rather than being
at their core.8 The white man’s burden was to make God-fearing men not
of the heathen peoples of the earth, but rather individual property o wners
with a real interest in land. Fee s imple absolute—the permanent, unen-
cumbered ownership of real estate by an individual—was the gospel of
civilization for European imperialism, the Beatitudes be damned. Indi-
vidual property owners were collectively “civilized,” whereas communal
property owners were individually (and collectively) “savage.”
The link between civilization and property, mediated through the rule
of law, which the European and neo-European empires of the nineteenth
century made, was neither inadvertent nor inconsequential. Rather, it re-
flected one of the animating impulses of the colonial project: the expan-
sion of global capitalism. Central to the structures of the colonial empires
was a fiscal calculus that required subject p eoples and places to be a net
debit to the imperial exchequer. This was mostly, though not exclusively,
accomplished through agrarian taxation. Even if the agricultural produce
was not directly taxed, state officials encouraged agricultural productivity
for a panoply of reasons. Such state patronage reflected that it was in the
state’s interest to make the most of that productivity. Nineteenth-century
liberal economics propounded the key to maximization lay in the indi-
vidual profit motive. Personal property rights needed to be secured in
order to create an incentive structure for investment in land productivity.9
Forms of communal property rights, at least in the eyes of colonial ad-
ministrators, worked against these aims and needed to be done away
with.10 Civilized people were rational economic actors. This meant they
maximized the utility—productivity—of their land. Those who did not
94
The Colonial Specter of “Savagery”
95
RULING THE SAVAGE PERIPHERY
nNnNnN
During the general election campaign of 1879–1880, Gladstone thun-
dered to his audience, “Remember the rights of the savage, as we call him.
Remember that the happiness of his h umble home, remember that the
sanctity of life in the hill villages of Afghanistan among the winter snows,
is as inviolable in the eye of Almighty God as can be your own.”12 His
speech went on, noting those rights transcended the “boundaries of Chris-
tian civilization.” With an eye to contemporary events, and the embar-
rassment caused the government by them, he lobbed the “naked bodies”
of the Zulus in rhetorical censure of the Conservative government just as
they had thrown themselves at “the terribly improved artillery and arms
of modern European science.” Likewise, “the hill tribes of Afghanistan
who enjoy more or less political independence”—language Gladstone
copied from imperial administrators ruling British India’s North-West
Frontier—found themselves the victims of British imperial aggression,
though they “had committed no real offence against us.”13 While Glad-
stone’s oratory evoked the sympathy, horror, and disapproval of his
audience—and was designed to do precisely that—it neither challenged
the trope of nor fundamentally rehabilitated the “savage” in the popular
imagination. Rather, it rendered them victims of the insatiable appetite of
British imperialism, that harbinger of civilization.
Gladstone’s speech reads as an indictment of imperialism rather than
the civilization animating it. Instead of questioning the division of the world
between savagery and civilization, it assumed the division as a natural and
immutable one. But it critiqued a world wherein the civilized acted savagely
while the “savages” acted civilized. In this topsy-turvy realm, the order of
things had been inverted. Gladstone promised his constituents that upon
his election to office, he would return things to their proper equilibrium.
While Gladstone represented a significant innovation in British politics, he
reinforced the dichotomous division of the world—between civilization
and savagery—upon which imperialism both rested and was justified.
Read as an affirmation rather than subversion of the imperial order
he supposedly sought to condemn (but would go on to expand as Prime
Minister), Gladstone’s “Rights of the Savage” speech offers an entrée into
the world of words constructing, maintaining, and buttressing the colo-
nial specter of savagery. Two years l ater, when he corresponded with Frere
regarding the latter’s actions in Afghanistan and South Africa, both writers
reaffirmed the binary worldview of civilization and savagery at the same
96
The Colonial Specter of “Savagery”
time they traded political jabs regarding the spectacular imperial failings
of the moment. In his correspondence with Gladstone published as a pam-
phlet entitled Afghanistan and South Africa, Frere asserted that Glad-
stone’s mischaracterization of his views t oward Afghanistan intentionally
undermined his standing on questions regarding South Africa.14 Frere
charged Gladstone to have “condemned [him] as an unsafe advisor ‘who
knew not the spirit by which the British government ought to be regu-
lated or controlled.’ ”15 Consequently, Frere emerged in the public imagi-
nary as responsible— administratively for one, intellectually for the
other—for the two simultaneous imperial disasters of the day, namely the
Anglo-Zulu and Second Anglo-Afghan Wars.
While the thrust of Frere’s pamphlet centered on questions of imperial
policy, mainly regarding Afghanistan, it also revealed the way the civili-
zation of the imperial project was conceived, and conversely how the
savagery of the other was depicted. Throughout, Frere referred to the
“improvement” of the “uncivilized” and “barbarous” races. He bemoaned
his own fall from political grace as premised on
The Zulus’ savagery was put on display by their practice of blood money,
one they shared with many other uncivilized people on the edges of the em-
pire, including the Pashtuns, Baluch, Somalis, and Bedouins among others,
which Frere argued must be extirpated by British administration.17 He in-
sisted that his charge as Governor of the Cape Colony was to promote “as
far as may be possible, the good order, civilization, and moral and religious
instructions of the tribes [along the frontier].”18 Frere further viewed it his
responsibility to protect “uncivilized” races, essentially from themselves:
The true causes of the Zulu, as of the Afghan war, are neglect of
neighbourly duties and responsibilities, incumbent on a rich, civi-
lized and powerful nation, towards poor barbarous tribes on its
borders. We have allowed a noble p eople capable of rapid and per-
manent advancement in civilization, to grow in numbers, whilst
they festered in barbarism, till they became a serious danger to us.
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RULING THE SAVAGE PERIPHERY
We have shut our eyes and turned our backs on their wants and
defects, left them as much as possible to themselves, endeavoured
to see and know as little of them, and to let them see and know as
little of us as was possible, and then we are surprised to find that
they have grown into a danger, only to be averted by war.19
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The Colonial Specter of “Savagery”
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RULING THE SAVAGE PERIPHERY
nNnNnN
Whereas Bartle Frere was a failed British imperial administrator whose
disgraceful downfall prompted a now-forgotten public fray in the press
with the Prime Minister, Frederick Jackson Turner was an American aca-
demic whose pronouncement of the closure of the American frontier at
the 1893 American Historical Association conference in Chicago has
proven a durable cornerstone of American self-conceptions. Turner’s for-
mulation has largely proven definitional of understandings—academic and
otherwise—of frontiers.31 Like Frere, Turner employed the rhetorically re-
petitive use of the civilizational / savagery divide, writing, “The frontier is
the outer edge of the wave—the meeting point between savagery and civi-
lization.”32 But his importance lay not in his emulation of Frere’s lin-
guistic acrobatics. Rather, it derives from the bridging position he holds
between the formally imperial and national worlds of the nineteenth
century. For while Frere talked of the “savages” lurking on the edges of
empire, Turner discussed t hose the expanding nation-state would swallow
up in its inexorable march westward across the continent. Turner offers
a means to escape the limits of the British imperial world of the time and
enter upon the expanse of the larger global canvas.
For Turner, the frontier proved a space of generative destruction. The
“perennial rebirth,” offered by the proximity to “primitive society, fur-
nishes the forces dominating American character” and history.33 Consti-
tutive of national character, Turner famously insisted that “the frontier is
the line of most rapid and effective Americanization.”34 That generation
of American character, however, was predicated on the destruction of two
things: the Eu
ro pean character of frontier settlers and the “savage”
wilderness (including its indigenous inhabitants). While he meant the
former in figurative terms, the latter he meant in quite literal ones. On
the frontier, civilization was initially made “savage” so that savagery could
100
The Colonial Specter of “Savagery”
101
RULING THE SAVAGE PERIPHERY
nNnNnN
Whereas Turner portrayed the conquest of the American wilderness as a
seemingly natural consequence of the intrusion of Europeans into it—with
traders followed by farmers, themselves followed by cities and industry—
Domingo Faustino Sarmiento, an Argentine literary figure and statesman,
painted a rather darker picture of the relationship between Europeans
and the wilderness. Sarmiento’s prose, and his indictment of Argentine
society, is marked not by the conquest of the wilderness, but rather of the
conquest by the wilderness.46 Sarmiento rendered a reality where Euro
peans, more particularly Spaniards, w ere transformed by the Argentine
102
The Colonial Specter of “Savagery”
environment, rather than transforming it. Though the original sin lay
with the Indians, the Europeans had also been corrupted by it. He wrote,
“The American aborigines live in idleness, and show themselves incapable,
even u nder compulsion, of hard and protracted labor. . . . [T]he Spanish
race has not shown itself more energetic than the aborigines, when it has
been left to its own instincts in the wilds of America.”47 According to
Sarmiento, the “unfortunate . . . incorporation of the native tribes . . . [into]
the process of civilization” infected and ruined the entire enterprise.48 Thus
the Spaniards w ere conquered by the wilderness, and rendered into fac-
similes of the personification of that wilderness—“white-skinned savage[s],
at war with society.”49
While Turner offered a vision of the colonial specter of savagery from
the vantage of academia at the end of the nineteenth c entury, and Frere
from the perspective of an imperial servant, Sarmiento’s perch combined
the two while at the same time staking out new ground. Domingo
Sarmiento was one of Argentina’s most important political figures of the
century. A member of the so-called Generation of 1837, Sarmiento was a
politician who served as Argentina’s seventh president, an educator who
was instrumental in the establishment of universal primary education,
and a journalist whose writings against the dictatorial Juan Manual
Rosas regime assumed the form, most famously, of his book Facundo.50
A meditation on the nature of Argentine society, and an impeachment of
Rosas and the politics he both embodied and represented, Facundo ac-
complished both tasks through the biography of Juan Facundo Quiroga,
a caudillo (strongman) of the province of La Rioja. Writing from exile
in Chile, Sarmiento’s narrow aim in the tract was the critique of his po
litical enemies. But Facundo served as an indictment not simply of
Quiroga or Rosas, but rather more broadly of the society that produced
and empowered such men.
In Facundo, Sarmiento constructed a dialectical society where the rural
embodied by the most Argentine of characters (the gaucho) represented
barbarism, whereas the urban centers embodied by the most European
male fashion (the frock coat) represented civilization. It was the b attle be-
tween rural and urban, barbarism and civilization, that marked the con-
tours of Argentina’s political progress. Clearly in Sarmiento’s construc-
tion, Rosas, Quiroga, and the provincial caudillos lay on the side of
barbarism, while he and his frock-coated allies of the Generation of 1837
lay on the side of civilization. With the defeat and exile of Rosas at the
battle of Caseros in 1852, Sarmiento and his political allies—and more
103
RULING THE SAVAGE PERIPHERY
104
The Colonial Specter of “Savagery”
105
RULING THE SAVAGE PERIPHERY
106
The Colonial Specter of “Savagery”
“ever on the watch.”64 Consequently, Sarmiento, like nearly all of his con-
temporaries, thought their eradication—literary as well as a ctual—was a
decidedly good thing. Defending the Spanish, in 1844 he wrote,
Let’s be fair to the Spaniards; by exterminating a savage people
whose territory they would occupy, they simply did what all civi-
lized p
eople do to savages, what the colony did deliberately or non-
deliberately with the indigenous: it absorbed, destroyed, extermi-
nated. . . . It may be very unjust to exterminate savages . . . but
thanks to this injustice, America, instead of being abandoned to sav-
ages, incapable of progress, is today occupied by the Caucasian
race, the most perfect, most intelligent, the most beautiful, and the
most progressive of those who people the earth.65
Sarmiento at least partially blamed the state of Argentine society and the
failure of civilization on racial miscegenation and the integration of the na-
tives into rural society. While the gaucho had been laid low by the infusion
of “savage” blood, his society was still advanced over that of the indio. The
gauchos w ere the barbarians of the Argentine Pampas, the missing indios its
“savages.”
Yet Sarmiento’s categories of barbarism and savagery were fundamen-
tally unstable. He quoted Sir Walter Scott approvingly that “the vast
plains of Buenos Ayres [sic] . . . are inhabited only by Christian savages
known as Gauchos.”66 Like Sarmiento, Scott negated the presence of the
indios. But more important was Scott’s reference to “Christian savages,”
a reference reaffirming the fact that during the nineteenth c entury at least
on the Pampas—just as on the American, South African, and British In-
dian frontiers—adherence to religion, or more precisely Christianity, was
not the measure of civilization. Rather civilization was a function of
property and its protection. The juxtaposition of Scott, as a lowland
Scottish romantic who valorized the life of the countryside (albeit in a
decidedly atemporal manner) then in retreat in the face of Britain’s in-
dustrial revolution, with Sarmiento—an unapologetic municipal booster
of civilization who denounced the countryside as a morally corrupting
wilderness—is a jarring one Sarmiento himself did not reflect upon. But
the real marker of savagery for both Scott and Sarmiento was the appalling
poverty that marked the countryside of the Argentine interior and the
Scottish Highlands. Poverty, a fter all, was a consequence of the moral failing
of its victims. The poor showed no industry and were lazy. They lacked
the work ethic fundamentally necessary to succeed in a capitalist society.
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RULING THE SAVAGE PERIPHERY
onsequently, they
C were little more than social detritus— “savages”
standing in the way of the progress of civilization.
Sarmiento’s invocation of Scott invites a consideration of the intellec-
tual milieu in which to situate the former’s narrative. Scott has been cred-
ited with introducing the stadial ideas of civilizational development
marking the Scottish Enlightenment into the romantic fiction of the early
nineteenth century.67 The Scotsman’s denunciation of the “savage” Scot-
tish highlanders, most famously in his novel Waverly, must be simulta
neously set against his celebration of their bravery and capacity for moral
purity.68 Scott’s ambivalence toward the barbarians was shared by
Sarmiento, but more importantly so too was his stadial, progressive vi-
sion of human history—”savage” barbarian to agriculturalist to industri-
alist.69 Sarmiento’s Facundo may be read as a form of philosophical history
common in the Scottish Enlightenment, but one layered over by a number
of other literary genres and political motives. Related to Scott’s influence is
Sarmiento’s repeated Orientalizing of the gaucho—and the political life of
the Argentine republic. Throughout his text he referred to the Turk, Bed-
ouin, Cossack, and Arab, and he compared the Pampas to biblical Pales-
tine.70 He went so far as to state that the relative flatness of the Argentine
interior made the body politic topographically prone to despotism, giving
the Republic a “certain Asiatic coloring.”71 Like many of his contempo-
raries, including Scott, Sarmiento understood certain terrains to be genera-
tive of freedom, and others as incubators of repression. He noted that
“many philosophers have also thought that plains prepare the way for des-
potism, just as mountains furnish strongholds for the struggle of liberty.”72
But while Sarmiento denounced the tyranny of his native land as com-
parable to the Asian despots of the Orientalist imaginary, he actually
spoke more highly of non-Argentine native society than he did of gaucho
culture itself.73 His repeated use of Orientalist imagery, which made Ar-
gentine barbarism legible to his nineteenth-century reading public, none-
theless placed the gauchos lower on the hierarchy of civilizations than
their contemporary Asiatic barbarian brethren.74 Sarmiento repeatedly
evoked the image of the Cossacks and the Bedouins as nomadic tribes not
unlike those inhabiting the Argentine interior.75 But though uncivilized,
they were not altogether barbarous, simply neglecting moral progress
rather than lacking it altogether. The diffusion of the gauchos over such
a vast, vacant land (the presence of the indios notwithstanding) meant
that their culture, unlike that of the Asiatic nomads, “admits of no social
reunion.”76 Sarmiento saw gaucho society as so democratic—or more
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The Colonial Specter of “Savagery”
properly anarchic—in character that “even the savage [indio] tribe of the
Pampas is better organized for moral development than our country dis-
tricts.”77 It is “the disorganization of society among the gauchos [which]
deeply implants barbarism in their natures.”78
Asia was not the limit of Sarmiento’s comparative frame. He invoked
North America as a touchstone for the Argentine experience of barba-
rism, conjuring the writing of James Fenimore Cooper and his depictions
of savagery in The Last of the Mohicans and The Pioneer.79 His evoca-
tion of Cooper’s language of civilization and savagery was physically lo-
cated on “the border land between civilized life and that of the savage.”80
In this space, Sarmiento recognized the characters, customs, and condi-
tion of civilization (or lack of it), which Cooper authored as very much
akin to that of the Pampas. He wrote that Cooper’s “accounts of prac-
tices and customs . . . seem plagiarized from the Pampa.” Sarmiento also
linked North America with the Orient by noting the American herdsman,
purloined as he was from the Pampas, was virtually the same as the Arab.
The reason for this was “that analogies in the soil bring with them anal-
ogous customs, resources, and expedients.”81 Like begot like; the same
environment produced the same savagery.
Sarmiento insisted that the “struggle between civilization and barba-
rism” that he documented in the Argentine interior resembled its contem-
poraries across the globe. The Bedouin tribesmen of the Algerian frontier,
the African “goom” [man?], and the “clouds of Cossacks . . . give an exact
idea of the Argentine montenera.”82 He saw himself and his allies united
in a universal fight against savages, whose appearances, though condi-
tioned by the locality they inhabited, w ere undeniably analogous.83 His
compression of time and space in order to embody barbarism was both
complete and intentional.84 Sarmiento created a global, if not universal,
register for the specter of savagery, which joined together the disparate
corners of the world in their common oppression by the barbarian hordes.
In the words of one author, “Sarmiento’s mission, then, was to insert
Argentina into the framework of universal history.”85 He accomplished
this mission with stunning brilliance.
nNnNnN
Sarmiento, Turner, and Frere all agreed upon the outlines of the universal
history they both authored and relied upon, one fundamentally framed by
civilization and savagery. All three, in their respective guises, advocated for
the triumph of the former over the latter, bitterly denouncing the roadblocks
109
RULING THE SAVAGE PERIPHERY
110
The Colonial Specter of “Savagery”
If assimilation was not the answer, what was? Eradication was indeed
a morally acceptable possibility. But in truth it was a rather expensive
proposition to undertake. Instead, what ultimately happened was an al-
together different strategy—encapsulation. The people of the periphery
were almost invariably fenced in on the marginal lands the state could
force them onto, and, once there, policed through their own colonially
sanctioned “customs and traditions.” They were subject, in other words,
to frontier governmentality. That subjugation may have carried with it the
promise or potentiality of either assimilation or eradication, but this was
not necessarily its original aim or end goal. Rather, the frontier dwellers
were meant to be kept separate and apart, but kept nonetheless.
As the imperial career of the FCR and its associated Sandeman system
of frontier administration moved around the British realm in the late nine-
teenth and early twentieth centuries, imperial servants carried with them
knowledge of administrative practices they could apply to similarly situ-
ated places against similarly disposed peoples. Bartle Frere, as Commis-
sioner of Sind and later Governor of the Cape Colony, was one such link in
the imperial chain of transmission. But administrative practices in the gov-
ernmentally bureaucratized nineteenth-century world knew few, if any, po
litical or geographic bounds. What worked against the Afghans and the
Zulus along the edges of the British Empire was likely to work just as well
(or poorly) against the Apache and Mapuche facing the American and Ar-
gentine republics. After all, these indigenous frontier dwellers shared the
same savagery, just as the republics shared the empire’s light of civilization.
Frere, Turner, and Sarmiento provide the intellectual connective tissue
of a singular, though admittedly uneven understanding of the world that
rests on the colonial specter of savagery. The strength of that understanding
is that it is at one and the same time universal and infinitely particular.
The details may differ, sometimes substantially so, without unsettling the
fundamental principle of frontier governmentality. The colonial specter
of savagery is thus marked by both a remarkable plasticity and resilience.
It was activated along the frontiers of the ostensibly nonimperial spaces
confronting Turner and Sarmiento. For on the bounds of these expanding
republics, a parallel story to that already documented along the limits of
the British Empire was playing out in the Americas, transported by the
prose of an academic and politician-cum-public intellectual.
111
N5n
Ruling the Chiricahua Apache in
America’s Desert Southwest
A fter nearly a decade of pursuit, they finally had him. They had tracked
Geronimo to a relatively remote mountain hideaway where his chances
of escape w ere limited at best. Nobody was sure how long he had been
hiding in this particular locale, one of a number of refuges he had availed
himself of during his years on the run. But nobody cared at this point.
After years of waging a bloody war against him and his small band of fol-
lowers, one which gripped the attention of the press, public, and politi-
cians alike, the United States had arrived at Geronimo’s day of reckoning.
“Geronimo E[nemy]. K[illed]. I[n]. A[ction],” crackled the radio re-
lating the kill. The date was May 2, 2011. Members of Seal Team Six
confirmed to President Obama and his national security team gathered in
the White House situation room that they had just killed Osama bin
Laden, whom they had code-named “Geronimo.”1 They had tracked bin
Laden to a compound in the Pakistani hill station of Abbottabad—a mil-
itary town named after James Abbott, a frontier officer of the British Raj
who had been instrumental in governing the Afghan borderlands.
Military planners claimed the designation of America’s most wanted
enemy with the name of one of its most famous Native American warriors
was a fluke of military acronyms. Intentional or not, naming bin Laden
“Geronimo” has disturbing implications for how Americans associate the
ongoing War on Terror against foreign Muslim extremists with the war of
conquest against the country’s indigenous peoples. On the one hand, it
likens a modernist political movement with a premodern, “uncivilized,”
and “savage” p eople. On the other, it equates a sophisticated indigenous
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Ruling the Chiricahua Apache
group resisting the violent expansion of a settler society with the “fanati
cism” of a group of religious radicals wanting to take the world back to the
age of the Caliphate.2 Both images are unsettling and profoundly wrong.
The linkages between Pakistan’s northwest and the American South-
west go beyond the chance, or choice, of US military acronyms. The op-
eration to kill bin Laden at least partly resulted from surveillance and
tracking efforts undertaken at Fort Huachuca in southern Arizona.3
Today one of the largest intelligence installations of the US military, the
fort was originally established as a cavalry outpost along the ill-defined
border with Mexico to police and corral local Indians.4 While the per-
sonal connection between these frontiers—bin Laden and Geronimo—
provides an interesting anecdote, their administrative and conceptual
linkages are far more substantive and arresting. The historical parallels
intertwining them are deep, though largely unrecognized and essentially
unexcavated. The way that the Americans dealt with the original Geronimo
and his fellow Apache tribesmen at the end of the nineteenth century
shares much in common with the way their contemporary British counter
parts dealt with the inhabitants of the Pakistan / Afghan frontier.
Geronimo’s treatment by the federal government was at one and the
same time emblematic of and aberrational from the norm of federal-Indian
relations at the time. His surrender effectively ended the Indian wars that
had greatly defined the nation’s westward expansion. As such, his cap-
ture marked the final subjugation of “independent” indigenous peoples
to the juggernaut of white settler colonialism. A mere seven years later,
Frederick Jackson Turner declared the American frontier closed, and with
it the “victory” of civilization over “savagery”—natural and Indian.
Geronimo’s experience, and that of his band of Chiricahua Apache, of-
fers a detailed glimpse not only of federal-Indian relations, but more
importantly of the forms of frontier governmentality the United States
deployed to rule what white settler society viewed as its problematic
population of natives.
There are a number of stories nested within the saga of Geronimo’s
resistance and capture. These stories not only speak to the violent and un-
just history of American relations with its Indian subjects, but also place
those relations in a broader global context of the subjugation of the
peoples of the periphery. The experiences of Geronimo and the Chiricahua
Apache closely mirror those of many other liminal, borderland inhabit-
ants. Though the details are distinct, the intellectual and administrative
space separating the Apache from the Afghans is remarkably slender. The
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nNnNnN
Through the institutional structure of the Frontier Crimes Regulation
(FCR) and the person of Robert Sandeman, the British in India had au-
thored a system of borderland administration that was subsequently writ
large across their global empire. Frontier governmentality spread across
that realm during the late nineteenth and early twentieth centuries
through the imperial careers of individual administrators as well as ad-
ministrative practices passed along imperial circuits of knowledge. The
British applied almost identical systems of frontier rule to the unruly pe-
ripheries of their empire, peripheries invariably inhabited by “uncivi-
lized,” “savage,” “tribal” p eoples. Facilitating this application was the
colonial specter of savagery, ubiquitously applied to “barbarous” tribesmen
and benighted tribals occupying inhospitable lands. The combination of
barren lands and “barbarous” people made the extension of “normal”
administration to such spaces cost-prohibitive. In its place, the empire
had extended its system of frontier governmentality encapsulating the
“savages” in their own state-sanctioned customs and traditions and ex-
cluding them from the colonial sphere while entailing them within the
imperial one.
Both Sandeman and the FCR spawned administrative offspring
throughout the empire—be it Henry Dobbs and the Tribal Civil and
Criminal Disputes Regulation in mandatory Iraq, Frederick Lugard in
Nigeria, or the Special Districts Administration Ordinance in K enya. But
they also had their governing counterparts outside the British imperial
realm. One of those counterparts, a man named John Philip Clum, played
a central role in the story of Geronimo and the Chiricahua. Clum was the
Indian agent to the San Carlos Apache reservation from 1874 to 1877, at
precisely the same moment Sandeman authored his system in Baluch-
istan and a mere two years after the initial promulgation of the FCR. On
the reservation, Clum fashioned a system of administration mirroring the
practice of rule concurrently constructed along the Afghan frontier. Un-
like in the British imperial dominion or the Argentine lands, there is no
evidence that there was any cross-pollination of ideas or practices be-
tween American Indian agents and British Indian frontier administrators.
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116
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still under federal jurisdiction and lacked state governments.9 While t here
were multiple Indian groups and communities in the region, among the
most important were the Apache. Athabascan speakers who originally mi-
grated to the Desert Southwest in the sixteenth century, the Apache are
an ethnolinguistic grouping who, upon their arrival to the area, splintered
into a number of discrete groups, such as the Chiricahua, Western, Lipan,
and Mescalero, to inhabit different environments.10 These groups spread
over a wide area, including much of southern New Mexico and Arizona,
as well as northern Chihuahua and Sonora in Mexico. Many of the Apache
bands developed a political economy of plunder based largely on raiding
area settlements and ranches. The response of local authorities, though
modulating with time, was predictably violent.11
The United States assumed control of the region and its inhabitants
with the invasion of Mexico in 1846. The treaty of Guadalupe Hidalgo,
ending the Mexican-American War, and the Gadsden Purchase trans-
formed what had previously been a Mexican, or more precisely a Chi-
huahuan and Sonoran, problem into an American one.12 Contact did not
necessarily entail conflict. The small number of Americans in the region
limited the potential for clashes with the Apache. At first, the United States
sought to establish relations with the Apache on the same treaty founda-
tions it had with other indigenous groups. In July 1852, E. V. Sumner, com-
mander of the New Mexico military department, arrived at an accord
with a number of prominent Apache chiefs, most notably Mangas Colo-
radas, a leader who had been a thorn in the side of Mexican authorities
and would later prove to be so to the Americans.13 The treaty acknowl-
edged the Indians were under exclusive US jurisdiction. As a consequence,
they would neither associate with nor aid any other tribe or power at war
with the United States. In keeping with the obligations of Guadalupe Hi-
dalgo, the accord required the Indians to refrain from raiding in Mexico
or otherwise attacking Mexican persons or property. It further promised
that the US government would delimit the Apache’s territorial boundaries,
and pass the necessary laws to operate within them. In return, the Apache
would receive regular “donations, presents and implements” from the gov-
ernment as well as any other “liberal and humane measures” deemed
proper.14 While the treaty of 1852 provided a framework for relations, it
was necessarily subject to local accommodations between the Apache and
American authorities. The US Army turned a blind eye to Apache raiding
in Sonora and Chihuahua that left American citizens and property
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RULING THE SAVAGE PERIPHERY
nharmed. In return, the Apache limited their violence to the area south
u
of the border.15
The international border between the United States and Mexico—a
legal fiction created by American military success—facilitated a reality mu-
tually beneficial to both the Americans and Apache at the cost of Mexi-
cans. The Apache continued their political economy of plunder, which
they had long practiced against Spanish and later Mexican settlers.
They used not only the physical refuge of inhospitable terrain they had
mastered, but also the legal refuge provided by the international state
system they were too “savage” to partake in. Though they may not have
had a legible state of their own in the eyes of e ither Mexican or American
authorities, the Apache proved a dept at navigating the interstices of in-
ternational law to the g reat frustration of its state participants.16 They
alternatively transgressed international boundaries and used them to se-
cure refuge, knowing full well that though they did not respect such legal
fictions, the states pursuing them did. At the same time, the proximity of
the border provided American authorities with an opportunity to manage
and divert a threat to their security, and possibly state integrity. It was in
the interests and to the advantage of both the Americans and the Apache
to maintain an ambivalence about the border, which allowed them to live
peaceably with one another. The Americans looked the other way to Apache
cross-border raiding and in turn the Apache kept the violence south of
the fictive line that had no meaning for them. But that ambivalence was
necessarily fleeting, for once the underlying dynamics, most importantly
the relative absence of American authorities and settlers, upon which it
rested changed, so too did the calculations of both the Americans and the
Indians.
The critical moment followed the end of the American Civil War in
1865 when the newly reunited nation was poised to fulfill the promises
and potential of its “manifest destiny.” While the Arizona and New Mexico
territories where the Apache lived boasted little in the way of prime agri-
cultural land, which drew many white settlers to the West, other interests,
including cattle ranchers and miners, eyed Indian lands there. In order to
satisfy the demands of settlers, capitalists, and mining industrialists, the
army sought to confine Indians to their ever- shrinking reservations
throughout the West, returning Indian lands to the public domain through
manufactured consent or force if necessary. Although many openly called
for the extermination of Indians, the US government opted for a different
course of action.
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nNnNnN
From 1868 onward, Grant’s administration moved away from the pre-
vious policy of force employed against Indians and toward its so-called
peace policy. The policy sought to initially acculturate and subsequently
assimilate Indians into the expanding republic. It was driven by a combi-
nation of normative calculations and the needs of economy. The policy
promised to becalm relations between the federal government and the
Apache, which had turned particularly violent in the 1860s. The treaty of
1852 had been ignored by both parties, with the Apache raiding within
US territories and the army aggressively tracking them down. Whereas the
Apache had previously used the international border to thwart Mexican
authorities, they w
ere increasingly using it to thwart American ones. De-
spite the enforced hiatus of hostilities caused by the bloodletting of the
Civil War, between 1861 and 1869 the government continued to pursue
a costly strategy which expended men and material out of proportion to
the realized returns.17 There was a palpable appetite for another less costly
approach to Indian relations, especially with the Apache.18 The peace
policy set the general parameters of federal-Indian relations. Indians would
be placed on reservations, separating them from the hostile white settlers
and preventing violence. Once there, they would be provided with rations
and encouraged to take up settled agriculture. They would also receive
Christian instruction from agents, men like Clum, who were almost ex-
clusively appointed from religious denominations. While this was the
carrot of the Grant administration’s policy, the stick was that any Indians
refusing reservation life would fall under the purview of the military and
be dealt with by force until such time as they complied.
The peace policy capped an explosion of treaty making between the
US government and Indian groups, with over one hundred treaties con-
cluded between 1848 and 1867.19 The proliferation of treaties finally drew
Congressional ire as the legislative body tired of the expense such treaties
entailed. So in 1871, Congress banned their f uture use. While existing trea-
ties would be respected, future relations would be mediated through
statute or executive order. The treaty system, though honored more in
breach than observance, created a legal pretense wherein Indian consent,
even if fraudulently manufactured, was nonetheless required. The post-
1871 situation did away with this entirely. This had important implica-
tions for the Apache as they entered a more intense period of relations
with the federal government, one based on a new and hitherto untested
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foundation. Unlike many of the plains Indians with whom relations were
treaty-based, the Apache were bound by local accommodations. Even the
1852 treaty, by now a dead letter, applied to only a relatively narrow band
of Apache, leaving those not under the supposed authority of the signa-
tory chiefs outside the ambit of any legally structured relationship with
the American government.
As in the past, the local accords upon which this new era of relations
rested were themselves largely contingent on the personalities involved.
The most important of these brokered understandings was arrived at in
October 1872, between General O. O. Howard, the military commandant
of the Arizona department, and Cochise, one of the greatest of the Chir-
icahua Apache chiefs. The Chiricahua w ere among the most important
and subsequently famous band of Apache inhabiting southern New
Mexico and southern Arizona, the Apache heartlands. Their location made
them a particular concern for American officers like Howard as they
abutted and regularly raided across the Mexican frontier, provoking in-
ternational tensions. Though relatively small in number, the Chiricahua
nonetheless assumed an outsized role in relations between the federal gov-
ernment and Southwest Indians.
The Apaches’ raiding and warfare, both across the international border
and within the United States, earned them a reputation for “savagery” in
the minds of governmental officials and the public alike. Even an agent as
seemingly and condescendingly “pro- Indian” as Clum referred to his
charges’ “savage natures” in his official correspondence, and in his private
reminisces described them as “wild, savage and turbulent.”20 The military
had a number of violent run-ins with the Chiricahua over the years, most
notably the Bascom Affair in 1861 and the B attle of Apache Pass the fol-
lowing year. These incidents led to the establishment of a permanent
21
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Ruling the Chiricahua Apache
The agreement between Howard and Cochise was an oral one that the
latter believed more binding than the former’s superiors. It ended more
than a decade of hostilities. Apache success at largely evading and ha-
rassing the US army meant Cochise negotiated from a position of relative
strength and equality with Howard. The costs of continued war against
the Chiricahua outweighed the costs of peace in the calculus of the fed-
eral treasury—both in political currency as well as silver specie—making
Howard pliable to negotiations. The Apache leader virtually dictated the
size and location of the reservation he and his band of Chiricahua would
be confined to. Cochise’s spatial imaginary entailed much of the group’s
traditional territories, covering almost the entirety of southeastern Ari-
zona. Surprisingly, Howard acceded to this vision. Cochise ensured that
the reservation would be overseen by someone sympathetic to the Apache
in general, and Cochise’s band in particular. Tom Jeffords, a well-known
advocate for the Apache who was instrumental in facilitating the negoti-
ations that led to Cochise’s surrender, was appointed as agent to the newly
formed Chiricahua reservation.22
The reservation, one of four the Apache were confined to, was estab-
lished in December 1872 by executive order.23 The fact it was an execu-
tive creation ensured Cochise’s diplomatic victory would be short-lived.
Absent the legal security of a treaty, the reservation proved susceptible to
the capricious behavior of the US government, itself subject to the pres-
sures of multiple interest groups. Cochise lived out his remaining two years
on the reservation he extracted from Howard, under the guardianship of
his friend Jeffords. But his survivors w
ere shortly thereafter forced to leave
the Chiricahua reservation for San Carlos to the northwest. This forced
removal was part of the attempted concentration of the Indian popula-
tion, leading to the dissolution of the reservation in 1876. That dissolu-
tion left the Chiricahua no practical or legal recourse. The veneer of legal
protection afforded other tribes whose relations w ere treaty-based was
completely denied the Chiricahua due to their timing, itself partly a func-
tion of their ability to fend off the distracted appetite and limited abilities
of the American government until the early 1870s.
The San Carlos reservation had been established contemporaneously
with the Chiricahua reservation and, like it, was the creature of an execu-
tive order.24 As with the Chiricahua reservation, San Carlos was subject
to repeated takings by the government, having lands clipped off and re-
turned to the “public domain” as mining, ranching, and timber interests
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122
Ruling the Chiricahua Apache
such a diverse population of Indians, including not only Aravaipa but also
Tonto and Chiricahua Apache as well as Mojave, on the relatively poor
land of San Carlos was a r ecipe for disaster.27 In this he proved prophetic,
with a number of tribal breakouts from the reservation commencing in
1877.28 From that point onward, Indians bolting from the San Carlos res-
ervation became a regular occurrence. Once off the reservation, they
were subject to military jurisdiction, turning their flight into open hostili-
ties with white settlers and the US military. This led to nearly a decade of
renewed warfare between the US government and Apache Indians, which
only concluded with the surrender of Geronimo in 1886.
Clum stepped onto this stage in August 1874. Supremely confident of
himself, Clum believed the Indians could be civilized through hard work
and a strong bond to the land. In this, he echoed Thomas Jefferson’s vi-
sion of a republic of yeoman farmers, a vision that served as the bedrock
of the Homestead Act and, in the case of the Indians, the later General
Allotment Act (1887), also known as the Dawes Severalty Act. With a
Congressional appropriation of $50,000 to get the San Carlos reserva-
tion in order, Clum set about building permanent agency structures along
the bed of the Gila River.29 Rather than dispersing them throughout the
reservation, which was roughly the size of Connecticut, Clum wanted the
Indians settled near their riverbed fields, adjacent to his agency. Such set-
tlement had the dual advantage of providing close supervision, as well as
making the Indians permanent agriculturalists rather than seminomadic
ones who would necessarily be harder to police. He allowed Indians to
move about the reservation, and even off it in search of game with his
prior permission. But to hunt, the Apache had to retrieve their weapons
from Clum, with whom they w ere required to deposit them u nder normal
circumstances. 30
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nNnNnN
With the increased number of his charges due to the concentration policy,
Clum’s overriding focus was to ensure complete civilian control over the
reservation and its inhabitants. This quickly led him into bureaucratic and
jurisdictional disputes with the army, which for its own reasons, philo-
sophical and otherwise, sought exclusive control over San Carlos and sur-
rounding reservations. Clum navigated his relationship with the military
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RULING THE SAVAGE PERIPHERY
largely through bluster and sheer force of w ill.39 Both sides availed them-
selves to their supporters in the Arizona press, with Clum favored by the
Arizona Citizen out of Tucson and the military favored by The Miner out
of Prescott, which was not coincidentally the military department’s head-
quarters in the territory.40 Clum also had the support of the territorial
governor, Anson Safford. Ultimately, the willingness of the Secretary of
the Interior to back his man for the moment led to Clum’s seeming vic-
tory over the military in the summer of 1875. All military forces removed
five miles outside the reservation and the civilian agent was invested with
complete authority.41
Clum’s struggle for unitary control of reservation life resembled Robert
Sandeman’s bureaucratic brawl with his superior, William Merewether, for
sole authority over the Baluch tribesmen along the Afghan frontier.42 Just
as Clum leveled attacks against the seemingly failed policies of military
rule on the reservations in the Arizona and New Mexico territories, San-
deman decried the established system of frontier administration as an
ossified orthodoxy. Though Clum never used the words, he would have
no doubt recognized Sandeman’s call to construct a regimen of rule ap-
pealing to the “hearts and minds” of the tribesmen, rather than solely their
fears.43 The bureaucratic victory of t hese two men, both in their twenties
at the time, was neither assured nor expected. Indeed, it surprised many
of their contemporaries. While Sandeman’s success outlasted Clum’s—
Sandeman stayed on as a frontier administrator u ntil his death in 1892,
ensuring the maintenance of his system whereas Clum quit the Indian
service in 1877 and left the military to resume control over San Carlos by
1883—both proved transformative of their respective political masters’
frontier policies and were central to constructing and embedding frontier
governmentality in these spaces.
With the army off the reservation, Clum faced the issue of ensuring
control of the reservation absent the troops. In their place, Clum raised
what would become a cornerstone of his administration—a body of In-
dian police manned by respected tribal leaders and balanced to reflect the
various groups populating the reservation.44 Clum claimed to his supe-
riors that “the Indian police system is my g reat hobby in the management
of wild Indians.”45 With each wave of new arrivals removed to the San
Carlos reservation, Clum allowed the immigrants to appoint a set number
of their own men to the force. Beginning with only four Indians, the force
grew to twenty-five by the time of Clum’s departure in 1877. Each po-
liceman received $15 a month in compensation.46 Commanding them was
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128
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nNnNnN
egal questions such as jurisdiction, venue, and even the operative legal
L
standard and code could be seen as little more than meaningless road-
blocks to the dispensing of rough-and-ready frontier justice. And, in-
deed, the instances in which authorities themselves seemed to give little
serious consideration to such considerations grossly outnumber those
where they did. However, the law was seen by many as one of the driving
forces civilizing the Indians. The law justified the conquest, subjugation,
and takings the Indians suffered at the hands of white settlers and the
American government.57 Law not only contained, but also justified vio
lence, at least to those who employed it. Further, it was a mark of civi-
lization. Only through its exercise would Indians be transformed from
“barbarians” into “civilized” subjects, and eventually citizens. The con
temporary silences on legal matters, while practically understandable,
are normatively troubling as they obscure the central importance of ques-
tions of law in federal-Indian relations and to the very character and defi-
nition of the republic itself.
The law was the ultimate expression of nineteenth-century positivism
and governance. It lay at the foundation of a just society and successful
civilization. The national and colonial projects of the time promised em-
pires of law, and thus liberty, as opposed to the past (in the European case)
or present (in the case of everyone else) barbaric practices of despotism.
Law stood as a powerfully defining normative and governing discourse
of the American state. While there was a profound disconnect between
the legal and lived policies affecting the Indians, the law was taken seri-
ously by its guardians (the Court), its executors (the President), as well as
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its enactors (Congress). It is not enough to say the legal opinions of the
time were the outcome of a “lawyerly desire for consistency.”58 Such as-
sertions give insufficient credence to law’s import, minimizing the impact
of the dissonance between rhetoric and practice and what it reveals about
the nature of the American state itself.
The state of American law regarding the Indians was articulated by
the Supreme Court, which wrote, “The relation of the Indian tribes living
within the border of the United States, both before and since the Revolu-
tion, to the p eople of the United States, has always been an anomalous
one, and of a complex character.”59 The Court’s characterization of rela-
tions between the federal government and Indian tribes represents the
uniquely American penchant for claims of exceptionalism. But how the
US government dealt with the indigenous inhabitants of the continent
originated with the colonial practices the newly formed republic inher-
ited at its independence. It had a number of contemporary parallels around
the world, ranging from the settlement colonies of the British Empire, such
as Canada and Australia, to the practices of the Argentine republic on the
Pampas.60
The English, and subsequently British, practice employed in its Amer-
ican possessions was to transact with indigenous p eoples on a treaty basis,
ostensibly sovereign to sovereign. The meaning of Indian sovereignty was
never clearly defined, a fact that, intentional or not, enabled later genera-
tions of imperial and republican administrators alike to fudge its signifi-
cance.61 The United States codified its imperial inheritance of Indian rela-
tions in its Constitution.62 The special sovereign status of Indian tribes
was acknowledged in the so-called Indian commerce clause: “The Con-
gress s hall have the power . . . to regulate commerce with foreign nations,
and among the several states, and with the Indian tribes.”63 Juxtaposing
Indian tribes with two other sovereign bodies implicitly acknowledged In-
dian sovereignty, something the imperial practice of treaties had long
accepted. The newly independent republic continued to regulate its rela-
tions with Indian tribes through treaties, ratifying 371 of them between
1778 and 1871. It additionally controlled commerce with six separate acts
to regulate trade and intercourse with Indian tribes.64
Yet the implicit acknowledgment of Indian sovereignty was not the
same thing as its explicit definition. Indeed, while the inclusion of In-
dian tribes in the commerce clause with “foreign nations” and “several
states” admitted the tribes’ sovereignty, it did so in a manner revealing
the pluralistic nature of sovereignty deeply embedded in the American
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Taken together the opinions present less a unified statement of the place
of the American Indian in the republic’s constitutional and legal order
than a tortured attempt to judicially encapsulate contemporary political
belief and exigency.
That political belief and exigency determined the character of relations
between tribes and the federal government in the aftermath of the Mar-
shall trilogy. Over the course of the nineteenth century, the federal gov-
ernment vacillated between policies of assimilation and removal, at times
supported by and at other times at odds with the states. Regardless of
policy preference, the formal means of mediating relations remained the
treaty. The legal force of such treaties was something less than that of
treaties with foreign states, but something more than statutes, which ap-
plied to the states of the u nion. Indians w
ere at one and the same time
both within and without the United States. Their lands lay within the ex-
terior limits of the union, a claim recognized by foreign states though not
by the Indians themselves. Yet they were not citizens of the republic. There
was disagreement if they w ere even subject to its laws within their own
territories, which w ere themselves claimed by federal authorities to be en-
compassed within the United States. Indians inhabited a liminal and ill-
defined space, a “third space of sovereignty,” the contours of which w ere
decided through force and subsequently given legal sanction.68 As the
nineteenth century moved forward, the substantive terms of relations be-
tween the tribes and the federal government swung decidedly in f avor of
the latter, regardless of their formal instrument. Treaties less resembled
the negotiated outcome of the political meeting of two sovereigns, do-
mestic or foreign, than the dictates of settler colonial policy.
Congress banned f uture treaties with Indian tribes through a rider to
the annual Indian Appropriations Act in 1871.69 Substantively, agreements
with tribes resembled those found in earlier treaties, but these statutes
were now subject to the approval of both the House and the Senate. The
altered footing of relations buttressed Congress’s plenary powers at the
expense of Indian sovereignty.70 While the latter may have been previously
curtailed, if not totally inoperative, it was at the very least a legal fiction
with which the government had to contend before 1871. Following the
end of treaty relations, the federal government was f ree to deal with tribes
through normal statutory channels, which did not require their consent,
or, even more perniciously, through executive order. And this was precisely
the legal foundation upon which the San Carlos reservation rested when
it was established in 1872. Not only was Indian consent not required for
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nNnNnN
The contested sovereignty of American Indian tribes closely resembled the
“independence” of tribes inhabiting the North-West Frontier of British
India. It was not only American jurists who employed the language of sov-
ereignty and independence, even if through their use of such vocabulary
these words were vacated of meaning. The “independence” of the peoples
inhabiting the frontiers of British India, like the sovereignty of American
Indians, was largely a function of linguistic gymnastics, and thus practi-
cally meaningless. The dissonance between law and reality was genuine,
and deadly for those on the wrong side of it. Nonetheless, both t hese co-
lonial powers felt it incumbent to continue the use of the language of in
dependence and sovereignty when referring to the tribes, even if they did
not believe in its meaningful existence.
Paired with the a ctual, if not legal negation of Indian sovereignty
through the course of the nineteenth c entury was the development of the
ward relationship between the tribes and the federal government. Mar-
shall laid the legal foundations for this relationship in Cherokee Nation,
writing, “They [the Indians] occupy a territory to which we assert a title
independent of their will, which must take effect in point of possession
when their right of possession ceases. Meanwhile they are in a state of
pupilage. Their relation to the United States resembles that of a ward to
his guardian.”72 The pupilage to which Marshall referred was that of civi-
lization. Until such time as Indians graduated from their wardship, the
contours of their relationship with the government remained at best im-
precise. In the words of one author, “wardship [was] an ambiguous legal
status deemed curable by citizenship,” a position the Society of American
Indians would pursue at the turn of the twentieth century.73 But there ap-
peared little appetite to extend that cure to the Indian patients. Indeed,
despite the extension of citizenship following the Civil War and the pas-
sage of the Fourteenth Amendment to freed blacks, Indians remained
firmly outside this expansion.74
If Indians w ere not citizens of the republic, then what was the nature
and object of their allegiance? The Court definitively answered this ques-
tion in Elk v. Wilkins (1884). The reasoning was that, as members of “an
alien, though dependent power,” Indians owed their “direct and immediate
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allegiance to the tribe” and thus were not US citizens. Despite being born
on land the Court previously constructed as “subject to the jurisdiction”
of the United States, Indians w ere subjects of their tribes, an exclusive
allegiance that remained paramount until the dissolution of tribal
bonds. Only once such bonds were dissolved would an individual Indian
be freed for assimilation as an American citizen. The exclusivity of tribal
allegiance is paradoxical when juxtaposed with the idea of state citizen-
ship. Both states and tribes were constitutionally sovereign bodies, but
while the court found the claims of allegiance on its members absolute in
the case of the latter, in the case of the former there was no bar to people
enjoying both state and federal citizenship simultaneously.
The currency of citizenship in the contemporary legal and political
mind was civilization, itself composed of two inextricably linked, though
by no means equally impor tant elements— Chris
tian
ity and private
property.75 The Supreme Court focused on the latter with repeated em-
phasis on the phrase “Indians not taxed,” which first appeared in the
Constitution and was repeated in the F ourteenth Amendment.76 Indians
could not become citizens until they were in the full possession of both
these elements, a process the ward relationship with the federal govern-
ment was meant to inculcate. The former was to be delivered by the
Grant administration’s peace policy. The latter was the aim of the Dawes
Act. Modeled on the Homestead Act of 1862, the Act broke up the
collective ownership of reservation lands in favor of individual owner
ship.77 Recognizing that most Indians were ill-prepared to take imme-
diate possession of the lands and make them productive, it held the land
in trust for the Indians, selling off excess land to white settlers. Once
Indians demonstrated themselves to be productive property owners,
they could become citizens, but only through a special act of Congress.78
It was not u ntil the Indian C itizenship Act of 1924 that the status of
“citizen” was extended to all Indians en masse, regardless of their
attainment of “civilization.”
Just as citizenship was subject to the mastery of private property for
the American Indians, so too was Afghan subjecthood along the British
Indian frontier conditioned on the maintenance of private property. The
indecipherability of local property arrangements among the Pashtun and
Baluch at least partly accounts for the emergence of the FCR in 1872,
based as it was on the Hazara Settlement Rules of 1870. The tribesmen
were “savages” b ecause they did not understand the value of individually
held property, which meant they did not utilize their lands with sufficient
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136
Ruling the Chiricahua Apache
receive from them no protection.”87 What the Court left unsaid, though
clearly implied, was that not only did Indians “owe no allegiance to the
states,” but more importantly they had no choice in directing their alle-
giance. It was a debt they owed, to be collected by the federal government,
not a credit that the Indians could dispense at will.
Clum’s actions at San Carlos, however, resided in an e arlier moment of
transition in American Indian policy—a hiatus between the policies of re-
moval and assimilation. Grant’s peace policy favored the latter, seeking to
assimilate Indians to white settler society. But it did not fully provide the
means to accomplish this. Under the policy, churches were given authority
over the recruitment of Indian agents with an eye toward proselytization
of the Indians. The missionary efficacy of such arrangements was mixed at
best. Clum himself was not the most energetic steward of the Gospel to his
reservation flock. Conspicuously absent from his own writings is any men-
tion of efforts at conversion, or even acknowledgment of his Christian
charge. If Christianization was one pillar of civilization, then another pillar,
property ownership, awaited the General Allotment Act in 1887. The final
element, education, was likewise missing at the time of Clum’s tenure on
San Carlos. The Carlisle School, most famous of the Indian boarding
schools, was not founded until 1879, two years after he had left the reser-
vation. Clum occupied temporally liminal space in American Indian policy
just as the Chiricahua occupied a geographically peripheral one.
nNnNnN
While federal Indian policy seemed to tentatively and haphazardly em-
bark on a course of acculturation and Christianization at this time, Clum
was intent on pursuing a different course. Into legally murky waters he
plunged with his San Carlos police experiment. While the police provided
order, the question remained as to what forum provided the law. In a
number of cases, generally the more severe ones including depredations
against whites, Clum turned Indian suspects over to white authorities to
be dealt with. For instance, during the removal of the Chiricahua to San
Carlos, the tribal police apprehended a renegade leader, Pionsenay, accused
of murdering two whites. It was in fact this incident that prompted the
removal of the tribe and closure of the Chiricahua reservation. Clum trans-
ferred Pionsenay to the Tucson sheriff for trial in federal court.88 But the
issue of jurisdiction and justiciability was a complicated one, which nei-
ther Clum, nor his superiors in Washington, nor indeed the courts had a
clear answer to at the time.
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Clum’s real innovation was not the San Carlos police, but rather the
“supreme court” he set up at the same time. Clum’s annual reports w ere
completely silent regarding this body. He briefly outlined the court’s
composition, in an article written for the Arizona Historical Review
more than fifty years a fter the fact, as including three or four prominent
chiefs (at least some of whom were themselves policemen), with himself
as the chief justice.89 In the one case he discussed, Clum served not only
as a police auxiliary in the apprehension of the suspect (a twispsit or
moonshiner), but also as chief prosecutor and chief judge. In the latter
role, Clum reserved to himself the authority to confirm the findings and
sentences of the court, much like the Deputy Commissioners (DC) in
British India’s tribal agencies. Despite the pretense at judicial institution
building then, justice remained in the hands of the agent, with no recourse
for those who fell afoul of it or, rather, of him. This court seemingly oper-
ated based on a combination of “tribal custom” and Anglo legal prece
dents. But what, exactly, those were is unclear. Further, the character of
the punishments imposed by the court can be discerned only in their
most basic outlines. Clum referred to the agency guardhouse, where sus-
pects and convicts w ere confined.90 He also made passing reference to
work orders and fines.
Clum’s court and the punitive measures it employed stood in marked
contrast with indigenous judicial practices. Just at the Apache lacked
formal political institutions structuring their communal life, justice was
maintained through social norms rather than institutional forms. For
transgressions affecting individuals, the operative norm was restorative
justice, with the animating aim to make the injured party w hole. It fell on
that party to pursue and enforce such restorative justice, though this did
not preclude them enlisting other members of the tribe to do so. In con-
trast, transgressions of communal norms affecting the group at large w ere
largely dealt with by public shaming or exclusion. Justice was neither in-
stitutionalized nor punitive as it would become u nder Clum’s supreme
court, or the subsequent Court of Indian Offenses.
The punitive innovations introduced by Clum’s court w ere important
in two ways. First, the move toward incarceration as punishment, as op-
posed to communal shaming or individual restorative justice, represented
the move by the state, personified by the agent (in this case Clum), to disci-
pline not only the individual offender but also the tribe at large. It emas-
culated the tribe’s power by abrogating its capacity for social censure and
138
Ruling the Chiricahua Apache
139
RULING THE SAVAGE PERIPHERY
Clum argued the court was a vehicle for the introduction of white legal
culture, and thus civilization, among the Apache.92 This idea clearly struck
a chord with his superiors who, as with his police experiment, used his
judicial one as a model for reservations across the country. In 1883, u nder
guidelines issued by the Commissioner of Indian Affairs, Courts of Indian
Offenses were created to deal with petty offenses and misdemeanors on
reservations.93 The courts lacked civil jurisdiction and, given the Major
Crimes Act, held a limited purview over criminal m atters in the Indian
domain. Composed of prominent Indian chiefs and holders of authority,
the courts w ere designed to introduce white law to the reservations, and
in so doing advance the acculturation and civilization of the Indians. As
with Clum’s court, the procedures of these courts in the early days were
both unclear and informal. Likewise, the concepts of criminal law and
punishment introduced by them onto the reservations were opaque, but
nonetheless disruptive. They marked an important interruption in Indian
life by replacing the norm-centered mechanisms of community justice in
Indian society with institutionally bounded ones enforcing radically dif
ferent ideas of crime and punishment.
By the time Clum’s supreme court was scaled up as the Court of In-
dian Offenses, he had left the San Carlos reservation in frustration and
disgust. Following the successful capture of Geronimo and removal of the
Ojo Caliente Apache to the reservation in April and May 1877, Clum
acted on his previously submitted resignation.94 Although he had won the
initial fight with the military over the control of San Carlos, he believed
that victory to be eroding and with it his power and independence. Clum
had persistently lobbied his superiors in Washington for increased re-
sources, and been persistently denied them. After nearly three years, he
finally had enough. He sent a final proposal to the Commissioner of In-
dian Affairs stating he would stay on at San Carlos if his salary were
substantially increased and he was allowed to enlarge his police force to
three companies, which could then be charged with maintaining control
over the Indians throughout Arizona. In the summer of 1877, not waiting
for the inevitable rejection, he left the Bureau of Indian Affairs and moved
to Tombstone, where he became mayor as well as owner and editor of
the Arizona Citizen.95
Assessing his tenure as agent, Clum wrote to his superiors,
Since taking charge of the San Carlos Agency in 1874 it has been
my lot to consolidate five agencies into one, and to superintend the
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141
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one of the few opportunities, apart from resistance, for them to maintain
martial practices. As importantly, t hese provided one of the few opportu-
nities for paid work, something that was becoming a mainstay of life and
necessity on the reservation. Both the reservation police and the army
scouts, like the tribal militias along the Afghan frontier, funneled the most
able-bodied men into a military labor market where the terms of service
were monopolized by the colonial power.
The day-to-day operations of t hese bodies w
ere virtually indistinguish-
able, but the ends for which they were deployed—civilian governance
versus military campaigning—differed significantly. And those ends re-
flected the different ethos of civilian as opposed to military administration
of the Indians. Whereas Clum pursued an alien, but individuated justice
against the Indians, Crook and his military successors treated the Indians
collectively. Tribal breakouts w ere dealt with more often than not with
collective punishment, with those who stayed on the reservation subject
to the same harsh sanctions as those who fled. The bitterest example of
this was the treatment of the Chiricahua after Geronimo’s final sur-
render in 1886. Though his band of renegades included only a small
number of his fellow tribesmen, most of whom remained quiescent on the
reservation, the entire Chiricahua tribe was banished to Florida as pris-
oners of war. Under Crook’s leadership, however, the military opted more
often than not for the velvet glove rather than the iron fist. Many times he
negotiated the return of renegades to the reservation, promising few if any
consequences for those who had fled. It was only a fter the arrival of his
replacement, General Nelson Miles, that the fist decisively struck in 1886.
More than anything, the methods of governance of the Chiricahua and
the San Carlos reservation were marked by instability and confusion. The
back and forth between Clum and Crook, personifying the tensions be-
tween civilian and military control of the Indian question, exposed the
whiplash of bureaucratic politics. Both sides complained that the continual
public tension over who held ultimate responsibility for Indian governance
degraded white authority over the Indians. Prestige, that incalculable asset
of authority, was undermined by tawdry turf fights. The worst of all pos
sible worlds in the eyes of all concerned was the system of dual manage-
ment, where civilian agents and military officers shared responsibilities.
Such an arrangement only led to further confusion and inefficiencies, for
both the Indians and white authorities. Neither the system of dual man-
agement nor the bureaucratic infighting it gave rise to were unique to the
Arizona territory or the American West more generally. Rather, they mir-
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143
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represented, the p eoples they interacted with were not. Sandeman’s Baluch
and Afghans lacked civilization just like Clum’s Chiricahua Apache. The
resistance of these peoples and the relative poverty of the land they inhab-
ited made conquest and subjugation prohibitively expensive. Their location
at the extremities of state power meant the ability to compel them was
fundamentally compromised. They needed to be corralled into physically
limited spaces where they could be policed, not through the intrusion of
“civilized” forms and norms of governance beyond their understanding and
cultural dispositions but by their own customs and traditions as sanctioned
by state authorities. These frontier administrators confronted substantively
the same circumstances and reacted by d oing in effect the same thing.
There is a direct parallel of the American Indians and the Chiricahua
in particul ar with the Pashtuns along the British Indian frontier. The legal
regimes they faced transcended the personalized administrations of San-
deman and Clum. For the Afghans, the practices of frontier governmen-
tality w ere codified in the FCR in 1872. The Regulation encapsulated the
Afghans on territorially restricted reservations, known as “tribal areas,”
where the natives were expected to police themselves through locally
raised militia and / or paramilitary police forces that fell u nder the con-
trol of the government DC. They w ere subject to local judicial bodies over-
seen by the DC, which employed colonially sanctioned native customs,
traditions, and practices. Though t here was no single equivalent of the
FCR in the United States, the triumvirate of the tribal police, the Courts
of Indian Offenses, and the Major Crimes Act substantively accomplished
the same t hing. Whereas the FCR essentially denied jurisdiction to the co-
lonial courts over nearly all crimes save adultery, the Major Crimes Act
did virtually the opposite, giving federal (in this case, colonial) courts ex-
clusive jurisdiction over serious crimes. Yet both the FCR and Major
Crimes Act structured the judicial universes the frontier dwellers inhab-
ited, creating the opportunities they could take advantage of as well as
the limits they were bound by. In effect, they cut both the Indians and Af-
ghans off from normal judicial venues, rendering them imperial objects
in the eyes of the law.
While the ultimate aim of encapsulation on reservations may have
differed—the British Raj never sought to acculturate and assimilate as did
the American government—such lofty goals w ere far removed in time and
space. With the exception of South Africa, and to a lesser extent K enya,
the British colonies examined here were distinguished by the fact that they
were not colonies of settlement. Imperial administration necessarily took
144
Ruling the Chiricahua Apache
a different hue when not under pressure from settlers. Yet in its practical
effects, the difference was rather less than one might imagine. The p eople
subject to frontier regimens of rule in the British Empire were never con-
sidered citizens or subjects, even if imperial ones at that. Rather, like the
American Indians, they w ere objects of imperial action. With no mean-
ingful legal recourse, ruled indirectly by state sanctioned “customs and
traditions,” considered “sovereign” and “independent” by imperial author-
ities, yet rendered dependent on the neighboring colonial economy
through linkages to the local and global military labor market, these
peoples of the periphery suffered under a globalized system of frontier
governmentality constructed near simultaneously in the late nineteenth
century.
The divergent aims of governance, themselves a consequence of the dis-
tinct characters of colonial societies, led to the differential application of
these forms of frontier governmentality. The Raj, having consciously un-
burdened itself of Kipling’s call to the “white man’s burden” along the
frontier, embedded its system of frontier governmentality there with surety.
The personalized system of administration championed by Sandeman be-
came institutionalized. In contrast, the American commitment to civilizing
the Indians complicated its actions among them. There was a lack of a
clear, consistent, and coherent method of administration on the San Carlos
reservation through this period, reflecting many of the problems of Indian
governance specifically and governance more generally. This meant that
reservation administration necessarily rested upon shaky foundations that
could quickly dissolve with the departure of an individual agent. Clum’s
system of frontier governmentality, though extended to other reserva-
tions, collapsed at San Carlos a fter he exited. The real contrast with the
frontier governmentality of the Raj was the decided ambivalence of the
American government born of the inherent contradictions of its own
policies. The Indians, unlike the Afghans, w ere to be civilized and assimi-
lated. But they first needed to be pacified. This was best accomplished by
utilizing local customs familiar and legitimate to them, exercised by rec-
ognized holders of authority who had been co-opted and subsequently
overseen by a government agent. Yet relying on the “customs and tradi-
tions” of “savages” did nothing to advance their civilization. This con-
tradiction bred indecision among American policymakers, making their
commitment to particular policy prescriptions tepid at best.
American ambivalence was not simply a product of the contradictory
impulses of its Indian policies, but also of its democratic politics, something
145
RULING THE SAVAGE PERIPHERY
the colonial authorities of the British Empire did not have to deal with
until well into the twentieth c entury, and even then not in regard to its
frontier spaces. The proximity of the American frontier, physically as
well as emotionally, gave it a different weight in the popular conscious-
ness than Britain’s far-removed imperial frontiers. White settlers in the ter-
ritories proved an important and vocal interest group influencing policy.
At times they often affected their own, forcing the government to e ither
denounce them or ratify their actions. White settler society was far from
homogenous and instead was riven by factions who, often through their
support behind the various bureaucratic blocs, vied for control of Indian
policy. Money was as stake—not only in land, but also in resources, as
well as trade. Clum was accused of being beholden to the so-called Tucson
ring of merchants who had profitable contracts with the Bureau of In-
dian Affairs to supply San Carlos. In contrast, General Crook was sup-
ported by the Prescott ring, itself composed of merchants with lucrative
supply contracts for the military. Ranching, mining, and timber interests
vied with one another for Indian land on San Carlos and elsewhere. More
often than not, they got what they wanted. But in the process, they cre-
ated pressures that led to an unseemly back and forth in policy prefer-
ence and approach, in particular between the army and the agent.
But while the methods of governance may have varied between civil
and military authorities, the ultimate aims differed little. The Indians were
meant to disappear, at least culturally, but also physically if necessary. Civil
control proposed d oing this through a process of assimilation while mili-
tary control offered, in its most excessive form, eradication. In truth, neither
side hewed to these extreme positions, but instead navigated a contingent
combination of acculturation and force. Both approaches w ere forms of
violence—one epistemic and the other actual—resting on a continuum of
force that served as the bedrock of Indian governance. Assimilation, after
all, meant the destruction of Indian culture and its replacement with white
culture, namely capitalism and Christianity. This was to be accomplished
through education, proselytization, and property ownership. The Dawes
Act, ending communal ownership of tribal lands by granting title to indi-
viduals, was meant to force the last of t hese elements onto the Indians.
In this aim of eradication, American efforts more closely resembled
those of the Argentine republic than the British Empire. In Argentina’s
“conquest of the desert,” a campaign against the indios of Patagonia con
temporary with that of the American fight against the Apache, the ex-
panding republic sought to erase the indios with the conquest of their
146
Ruling the Chiricahua Apache
lands. This was partly a physical eradication through violence. But the
Argentine state was too weak to accomplish such a feat, as well as nor-
matively prevented from d oing so by the objections of at least some of its
influential citizens and elites. More interesting, in the case of both the
United States and Argentina, Indian eradication was fundamentally pre-
mised on the liberal idea of citizenship, an inclusive identity at the core of
the respective republics’ self-understandings. Following their conquest, the
indigenous inhabitants of t hese countries were no longer to be Indians or
indios, but rather citizens and ciududanos. A republican form of govern-
ment, postulated on the uniform and universal application of the law,
should not recognize difference within the bounds of its political commu-
nity. One was either in or out, and, if in, was an American or Argentine.
The assumption of citizenship erased one’s past in order to glue together
the present political body.
While this may have been true in theory, it proved true in practice in
neither the United States nor Argentina. The primary reason for this is
that while political ideas and norms may have been conceived as universal
abstracts, their daily enactment had to navigate the contours of political
and social topographies marked by prejudice and power. The republican
ideal was subject to the constraints of the civilizational—and racial—
reality. “Savages” could not be citizens, at least not until they w ere civi-
lized. This meant the abandonment of their “barbarous” indigenous prac-
tices and assumption of the markers of civilization, namely Christianity,
property, and the rule of law. Indians required tutoring in these ways and
their pupilage, however long or short it may be, was ultimately the re-
sponsibility of the state and the settler society it represented. Only once
Indians had abandoned their own “primitive” ways and perfectly a dopted
the civilized ones of white society could they become full participants in
the political community—citizens. This classic view of civilization and
“savagery,” expressed by Sarmiento and Turner, had its roots in older ideas
about the hierarchy of civilizations and whites’ and Indians’ respective
places in that hierarchy. As condescending as this view of human civiliza-
tion was, it nonetheless allowed for the advancement and progress of those
lower in the hierarchy to a higher level of civilization and being, eventu-
ally on par with white society. But the racial thinking that dominated by
the end of the nineteenth century permitted no such possibility of equality,
theoretical or otherwise.
While Indians could overcome their “savagery,” they could not escape
their race. The ideas of scientific racism predominant in the latter part of
147
RULING THE SAVAGE PERIPHERY
nNnNnN
If citizenship is the defining individual characteristic of political identity
in the modern age, then sovereignty is its corporate counterpart. Perhaps
the most interesting issue in the case of the Apache, and the American In-
dians more generally, is that while the US government in the main denied
148
Ruling the Chiricahua Apache
the Indians the former in the late nineteenth c entury, it ascribed to them
the latter. But that ascription, though meaningful de jure, was meaning-
less de facto. Just as the Afghans w ere not truly independent, the Indians
were not truly sovereign. Or more precisely, their sovereignty was nested
within that of the United States. The Apache experience shows that sov-
ereignty is not an absolute condition, but rather a graduated state. As a
nation-state, the United States is historically conceived as a sovereign state,
where this aspect of its character is defined as indivisible. In contrast, the
British Empire is better considered a space of layered sovereignty, or sov-
ereign pluralism. Here, sovereignty is a negotiated relationship rather than
an absolute characteristic of the state. But on the margins of both, such
theoretical archetypes succumb to the lived reality of political authority.
While some might like to differentiate the motivating political logic of
the white republics of Argentina and the United States from that of Euro
pean colonial empires, and in particular the British Empire, t hese were all
imperial projects.100 Differently shaded and shaped no doubt, the differ-
ences were of degree rather than kind. Nowhere is this more clearly dem-
onstrated than along the edges of these projects. It was on these periph-
eries at roughly the same time—the 1870s to the mid-1880s—that these
political corporations constructed a regime of rule to deal with the prob-
lematic p eoples living there. This system of frontier governmentality, far
from being in some manner exceptional, was quite quotidian.101 It was not
at odds or a departure from the essential nature of the modern state being
constructed at this time around the world, but rather was central to it.
Consequently, a consideration of such frontier governmentality reveals
much about not only the forgotten frontiers of the colonial and postcolo-
nial world, but also more importantly about the fundamental structure of
that world itself. The frontier lay at the heart of the modern global order.
Yet one may wonder the applicability of frontier governmentality to
the experiences of the American Indians who were enveloped within the
territories claimed by the United States and recognized as such by other
European and neo-European powers. Some of those Indians inhabited res-
ervations physically located on the bounds of the expanding American
state. The Chiricahua reservation, for example, ran along the border be-
tween the Arizona territory and Mexico. However, the majority of Indians
lived on reservations—in “Indian country”—far removed from the limits
of an alien power.102 Did this interiority of the American Indian experi-
ence make it fundamentally different than that of the frontier dwellers of
the British Empire? Emphatically not. Because the “frontier” is not a place,
149
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150
Ruling the Chiricahua Apache
rugged lands. The surprise is spurred not by the comparison between the
Afghans and the Apache, but rather between the British Indian Empire
and the American republic.103 In the minds of many, these are distinctive,
if not antipodean political projects manifesting radically different institu-
tional structures and norms of governance. The former was a self-proclaimed
empire, a political form dating back to the advent of recorded history;
the latter, a nation-state, a new kind of political community born of
the revolutionary violence of the late eighteenth century. Yet along their
frontiers such distinctions collapse. Frontier governmentality proves a
great flattener of imagined state differences.
In 1886, following the surrender of Geronimo and his final band of
“renegades” to General Nelson Miles, all the remaining Chiricahua—even
those who had scouted for Miles and helped capture Geronimo—were
deported as prisoners of war to Florida. By this time, their numbers had
nearly halved from 1,200 to just u nder 600. The years in Florida, then
Alabama, and finally Oklahoma would likewise negatively affect the Chir-
icahua’s population. By the time they w ere offered the opportunity to
return to the Southwest and live on the Mescalero reservation in southern
New Mexico, barely one hundred took up the offer. Ultimately, though
they had suffered greatly, the Chiricahua had been neither fully eradicated
nor assimilated. Their survival signaled the failure of American Indian
policy, their tragedy a stain on its national conscience. Unless that policy
was less about eradication or assimilation, and more about encapsulation—
precisely the aim of frontier governmentality—then it was an outstanding
success from the perspective of the state.
The Apache were hardly the only peripheral peoples subject to such a
regime of rule in the late nineteenth-century world of expanding frontiers.
Rather, they expose the common forms of frontier governmentality de-
veloping simultaneously along far-removed, though similarly situated ex-
panses of the globally ubiquitous imperial frontier. The Apache, like the
Afghans, found themselves bounded within reservations, ruled by their
own customs and traditions, and subjugated to the requirements of the
white, colonial economy. Such frontier governmentality transformed t hese
people not into citizens or subjects, but into objects to be acted on. As
such, they remained at one and the same time both insiders and outsiders,
inhabitants of a “third space of sovereignty.” They remain trapped in that
state today.
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At the beginning of the twentieth century, after the Apache terror had been
tamed in the white imagination, the nation transferred its gaze from one
of feared “barbarism” to celebrated spectacle. Teddy Roosevelt included
Geronimo in his inauguration parade, dressed in his Indian regalia, not
only to show off the inheritance of America, but also to clearly display
the subjugation of its “savagery.” John Clum was taken aback at the
thought that his old nemesis was to be celebrated in a parade down Con-
stitution Avenue.104 Yet Clum’s denunciation of the public pageant was
hypocritical. He had brought a troupe of Chiricahua with him to Wash-
ington, DC, in 1876 while agent at San Carlos with the intention of capi-
talizing on their exoticism like so many other contemporary “wild west
shows.”105 Clum’s objections were couched in the language of righteous
indignation that a murderer and rebel would be honored by the republic
on the day of the passage of power of America’s most exalted office. Like
his contemporaries, he problematized neither the voyeurism inherent in
such a spectacle, nor more pointedly the brutal legacy of federal-Indian
relations that Geronimo’s presence personified. Despite Clum’s protests,
Geronimo, along with five other Indian chiefs, marched and was feted in
the parade.
A century later, Geronimo again gained prominence in the nation’s cul-
tural imagination, if only in passing. While his image has been commer-
cialized on t-shirts wryly noting the origins of “homeland security” in
1492, more disturbingly his name has been used as the pseudonym for
the country’s most wanted enemy, a position Geronimo once claimed as
his own. By invoking his name in the current global War on Terror, the
United States elides, intentionally or not, the War on Terror with the war
of terror it once waged against the Apache and Indians more generally.
As importantly, the invocation reminds us of the origins of that previous
terror in the form of frontier governmentality, the aftereffects of which
continue to shape our world today. The violence of the global War on
Terror, which was momentarily transposed from Arizona to the Afghan
borderlands with the code-naming of bin Laden as “Geronimo,” has a
deeper, shared history in both locales. The forgotten peripheries of the Fed-
erally Administered Tribal Areas in Pakistan and San Carlos, among
some 300-odd US reservations, remain pregnant with the possibilities and
scars of violence enacted on them through the course of the construction
of the modern state system.
152
N6n
Argentina’s Conquest of the Desert
and the Limits of Frontier
Governmentality
153
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Rio
Sala
Santiago URUGUAY
do
Buenos Aires R io
de L
a Plata
1870
SAL IN A S
GRAND E S
CHILE 1879 Bahia Blanca
PAIS DE LAS
Rio Negro
MANZANAS
1883
ay
Valdivia
im
Carmen de Patagones
oL
Ri
PATAGONIA
ATLANTIC
OCEAN
1879
1879 1870
0 100 miles 1879/1882
0 500 km
1883
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Argentina’s Conquest of the Desert
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RULING THE SAVAGE PERIPHERY
of the legal framework found in its northern neighbor, including the idea
of reservations.8 Ultimately though, the southern republic opted not to
mimic its northern neighbor, nor more broadly construct the emergent
system of frontier governmentality entrenching itself along similarly situ-
ated spaces around the globe. This was not due to a lack of exposure to
the ideas of frontier governmentality, nor indeed to some of the personnel
enforcing it. Why, then, did Argentina not construct this regime of rule
along its periphery? And what does Argentina’s failure to do so reveal
about the limits of frontier governmentality?
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here are multiple explanations that may account for Argentina’s failure
T
to construct frontier governmentality along its limits. Argentina was pre-
viously a Spanish colony, and imperial Spain in general and the lands that
made up Argentina in particular had their own history and tradition of
frontier rule and relations with indigenous peoples.9 Further, Argentina
in the late nineteenth c entury was a colony of settlement, unlike many of
the lands within the British Empire examined in the preceding pages.
Either, or possibly both, of these facts represented a different paradigm
of power into which Argentina fit. Yet such differences, while true, are
not germane. With regard to the former, the Spanish tradition of frontier
rule in general and in the Argentine lands in particular differed qualita-
tively little from that examined elsewhere.10 Further, the fathers of the re-
public, in this instance at least, showed themselves more than willing to
abandon what historical hold the Spanish traditions may have had over
them when they put in place a legal regime of frontier rule consciously
based on the American system. With regard to the latter, the idea that Ar-
gentina’s character as a society of white settlement accounts for the dif-
ference is not convincing. After all, Chapter 5 examined how another
white settler society, the United States, constructed a system of frontier
governmentality along its limits. The same was seen in South Africa, as
well as arguably Canada, New Zealand, and Australia.11 Further, the mas-
sive influx of white European immigrants followed rather than preceded
Argentina’s conquest of the desert. What then accounts for Argentina’s
different trajectory?
Argentina clearly intended to put in place the system of frontier gov-
ernmentality along its limits, much like its contemporary colonial counter
parts. As in other areas, republican authorities viewed the experiences of
the United States as both a model and bellwether of its own frontier
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Argentina’s Conquest of the Desert
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Argentina’s Conquest of the Desert
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the late eighteenth century into the early nineteenth century. Yet that self-
understanding was in many ways self-delusional. For the Argentine republic,
like its North American cousin, was fundamentally a colonial enterprise.22
Further, Argentina was an outpost of the expanding global cap ital
ist
economy of the time. The logic of capitalism conditioned the circumstances
and forms of its manifestation. This was as true in Argentina as along the
Afghan frontier.
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The conquest of the desert provides an important case study where one
may draw together the seemingly unentangled strains of liberalism and
empire with those of global capitalism and the nation. For the Argentine
republic of the late nineteenth century was both an outpost of empire,
though admittedly “informal,” and an emergent nation-state. It was this
dual characteristic of the Argentine state—a liberal nation-state in the tra-
ditions of the French Enlightenment and concurrently an informal out-
post of the British Empire of capital, which made it an interesting bridge
between two strongly interconnected, though rhetorically distinct worlds,
worlds that nonetheless w ere firmly bound together by the logic of capi-
talism and its expansion.
To fully understand the importance of the conquest of the desert, one
must place it within the trajectory of the development of the Argentine
state in the late nineteenth c entury. After a tumultuous and violent epoch
following independence from the Spanish Empire in 1816, Argentina
began to coalesce into its modern political and institutional form from
the 1860s onward.23 During the period of internecine fighting and com-
petition, the penetration of the multiple and competing federal and re-
gional governments into the Argentine interior was limited. There were
exceptions to this, such as Juan Manuel de Rosas’s initial conquista del
desierto in the 1830s.24 However, even Rosas’s largely successful expedi-
tion was less about conquering the tierra adentro (interior lands) than
about securing the strongman’s flank in order to concentrate on his
criollo (Argentines of European descent) competitors. This was all to
change in the final years of the century.
By the mid-1870s, the country was ready to embark upon the state-and
nation-building process first envisioned by the “generation of ’37,” and
now taken up by the “generation of ’80.”25 Internally, the long-running
and often violent struggle between the federales (federalists) and the uni
tarios (unitarians)—a struggle that had largely defined Argentina’s inde
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Argentina’s Conquest of the Desert
pendent existence since its break from Spain at the beginning of the nine-
teenth century—was definitively concluded in favor of the latter, whose
main center of power was the city of Buenos Aires. Externally, by 1873
Argentina emerged victorious from the horrific War of the Triple Alliance,
often referred to as the Paraguayan War, where along with its allies Brazil
and Uruguay it vivisected the prostrate body of Paraguay. In the eyes of
those elite, this state-building project was founded upon two related ele
ments, the sequencing of which was important. First, it required the inte-
gration of the vast interior hinterlands—the country’s yet-to-be-claimed
patrimony promising its f uture wealth and security. The Pampas and Pa-
tagonia, enormous and agriculturally rich lands, beckoned for the taking.
Second, bodies were needed to farm those lands and make the desert
bloom. And they had to be the right kind of bodies—namely white Euro
peans. This was the immigration project envisaged by the likes of Roca,
who saw the nation’s destiny tied to the conquest and colonization of its
emptied interior.
The ordering of these elements hints at the causal relationship between
them. As opposed to other white settler societies where population pres-
sure drove expansion and the subjugation, or eradication, of indigenous
peoples, this was not the case in Argentina. Rather, the conquest resulted
from the expansionary vision of the Argentine elites. The lack of popula-
tion pressures meant the related land speculation accompanying so many
other white settler expansions was muted at best. The land of the Pampas,
once conquered, would be virtually worthless without a land-hungry im-
migrant horde keen to make their fortunes on the Argentine steppe. This
reality was evident at the time as the country found it difficult to attract
foreign capital u ntil the last decade of the nineteenth century. Such a pop-
ulation and speculative reality conditioned the way the Argentine state
went about the conquest.
One of the central problems the Argentine government faced in ef-
fecting the conquest was the fact that, by the mid-1870s, the state’s cof-
fers were barren. To finance the conquest of the interior, the government
sold stocks for the expedition on the Argentine bolsa (stock exchange).
Law 947, of October 1878, authorized the sale of 4,000 shares worth 400
pesos each, totaling $1.6 million pesos. The shares paid their o wners
6 percent interest until the successful completion of the expedition where-
upon the shareholders would receive the lands of the conquest for having
fronted cash to complete it.26 In addition to the Argentine elite who pur-
chased shares, the majority were bought by British investors and land
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Argentina’s Conquest of the Desert
Pampas and penetrated deep into Patagonia. By 1885, during Roca’s first
presidential term, the conquest came to an end with the final surrender of
the last resisting caciques (chiefs). Only the remote lands of the Chaco at
the republic’s northern extremities remained beyond the state’s formal
reach. But the days of independence of the indios of the Chaco were
numbered.
The conquest, though centrally important to the construction of the
Argentine state in the late nineteenth century, was a relatively small affair
in keeping with the comparative size of the polity itself. In terms of the
native population subdued, contemporary state officials estimated around
20,000 indios inhabited the conquered lands. This was a far cry from the
more than 250,000 Indians the American government claimed to govern.31
Further, the resources of the state were similarly small in absolute terms,
though they represented the upper limits of what the Argentine state could
deploy and were themselves dependent in significant part on foreign cap-
ital. While the Argentine Congress appropriated $1.6 million pesos in
1878 for the conquest campaign, in 1877 the US government spent over
$4.7 million on Indian governance.32 In his report to Congress as Min-
ister of War in 1879, Roca compared the Argentine outlay to that of
England in its recent war in Abyssinia where it spent £50 million.33 Roca
also noted that his ministry had been budgeted roughly $5 million pesos
fuertes in 1879, a drop of over $2 million pesos from both 1876 and
1877.34 Additionally, he noted the manpower problem faced by the Ar-
gentine military. The army, which was authorized to a strength of 8,000
men, had lost 1,940 men in 1878 to demobilization and a refusal to reen-
list.35 There w
ere thus limited resources—in terms of men and money—
which the republic could dedicate to its conquest of the desert.
Such limitations notwithstanding, that conquest evinced three key, in-
terlinked elements making it central to the state-building project of the
late nineteenth century. The first was the assertion of the republic’s sover-
eignty over land—man’s dominion over nature.36 The success of that as-
sertion would enable land to be made productive. Such a transformation
would tame the natural world to the world of capital, the second element
of the conquest. The third element was the triumph of civilization over
barbarism and savagery, one accomplished through the eradication of the
indios. Collectively, these elements provided the rationale for the nomen-
clature of this violent affair.
The conquest of the desert was a framing device employed by Argen-
tine elites to denote that the lands conquered w ere barren—of plants,
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Though the conquest undertaken between 1875 and 1885 was bloody,
in truth the Argentine interior remained full of indios. The fate of t hese
peoples varied. General Julio A. Roca reported to Congress that his
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166
Argentina’s Conquest of the Desert
century.53 But citizenship and equality before the law were not the only
products of that project. So too was European imperialism. And unlike
citizenship, predicated on the universal rule of law and equality before it,
imperialism was founded on the rule of difference. While the indios were
politically rendered citizens, they remained civilizationally apart. As a con-
sequence they were sociologically different and had to be categorized
and documented as such. Thus, at the same moment the political settle-
ment of the latter nineteenth century was institutionalizing the identity
of the Argentine republic, the republic was in the midst of anthropolo-
gizing its indios.54
The process of ethnicizing indigenous identity created a double bind
for the indios. On the one hand, as citizens, they w ere supposedly political
participants of the republican body. On the other hand, as anthropolog-
ical others, they substantively lay outside that body despite their formal
inclusion in it. Politics was a consequence of civilization. For the indios
to participate in the former, they first had to be elevated in the latter. Such
elevation, however, would erase their identity as indios. The making of
ciudadanos necessarily meant the unmaking of indios.55 Yet at the same
time the Argentine state extended citizenship to the indios through con-
quest, it also ethnographically constructed and categorized them. This pro
cess was undertaken by various state officials, who categorized the indig-
enous people as Araucanians, Tehuelche, Mapuche, Pehuelche, and so
forth, domesticating them within the information order of the state and
white settler society at large.56 Like their British counterparts in South Asia
and Africa, and their American counterparts on the Great Plains, the Ar-
gentines w ere in the midst of constructing an ethnographic state in order
to assert control over the indigenous population, as well as more clearly
define themselves against such subjugated, and subsequently forgotten,
peoples.57
Closely associated with this effort was the cataloguing of the natural
world the indios inhabited. The scientific expeditions that both preceded
and accompanied the conquest of the desert, most famously t hose of Fran-
cisco P. Moreno and Estanisloa Zeballos, led, respectively, to the creation
of Argentina’s national parks and the classification of its indigenous
peoples.58 For both, the production and deployment of knowledge had a
sterilizing effect.59 The land was turned virginal—untouched and in need
of preservation.60 The people, no longer a threat—their “barbarism” de-
feated by the state’s civilization—were made part of the natural world.
This had multiple ramifications. First, it set them outside of history, which
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Argentina’s Conquest of the Desert
raries, such as the United States and Canada.64 Over time, the language,
and thus claims, of criollo authorities changed, reflecting the power dy-
namics between the Argentine state and the indios of the interior. Whereas
earlier tratados largely framed the indios as equals, later ones framed them
within the political universe delimited by the republic. The indios were
no longer equals external to the Argentine political sphere, but rather sub-
jects within it.65 Of course, for much of the time, such claims by repub-
lican authorities were aspirational rather than actual. And the ambig-
uous language of many of the treaties allowed for multiple, in some cases
mutually exclusive, interpretations of t hese documents, sometimes inten-
tionally. But as the process of the organización nacional took root, re-
publican forces strengthened, and the language, intent, and meaning of
these tratados changed. It ultimately required the violence of Roca’s con-
quest to fully fulfill the aspirations of the newly empowered, stable, and
belligerent republic.
That conquest marked the effective death of the tratados as meaningful
legal documents. As with the indios themselves, the conquest served to
eradicate any memory or tradition of compromise the tratados repre-
sented. Unlike its North American contemporaries, or its colonial ante-
cedent, the Argentine republic had no appetite for legal pluralism. Instead,
it opted for a l egal monism that recognized only the national l egal system
and the rights it enshrined.66 The process of national organization es-
tablished the singular and universal rule of law throughout the republic.
Consequently, indigenous rights, hitherto recognized in the tratados, dis
appeared along with the understanding of these accords being between
sovereign authorities. Instead, they w ere remade and remembered as agree-
ments between sovereign and subject. Just as politically the indios were
erased from the desert, juridically their previously recognized sovereign
character was also expunged from memory.
The timing and substance of this move mirrored that of Argentina’s
northern neighbor, the United States, which in 1871 ended the practice of
Congressionally sanctioned sovereign treaties with American Indian
tribes.67 Any made thereafter, such as that with the Chiricahua Apache,
were merely an executive act, and as such not a legal agreement between
sovereigns but rather a policy statement between sovereign and subject,
which could be altered at will by the former. It is striking that Argentina
and the United States both mediated their relations with indigenous
peoples through the medium of treaties, and, at roughly the same time in
the 1870s, fundamentally reassessed and devalued the meaning of those
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The abandonment of the practice of tratados with the conquest marked
a new epoch in relations with the indios. Moving forward, Argentina’s
treatment of the indios followed one of three trajectories.68 The first was
the settlement of conquered indios onto agricultural colonias (colonies),
best understood as collective farms.69 These were not reservations in the
North American sense. The colonias w ere not sovereign but rather w ere
governed by the laws of the republic.70 The inhabitants of t hese colonias
were Argentine citizens. They were no longer indios in the eyes of the
state. The government was uninterested in conserving tribes, which w ere
anachronistic to civilization and thus only prevented indios from ad-
vancing themselves.71 Rather, the state privileged the protection of fami-
lies, meaning nuclear families. Roca denounced the reservation system of
the United States as dangerous as it allowed “the Indian the ability to con-
serve and transmit his language, customs and spirit of the tribe.”72 In-
stead, to facilitate the civilizing of the “savage” indios, the Argentine state
would “distribute those Indian prisoners, respecting the integrity of their
families, among the rural population where u nder work that rejuvenates
and the life and spirit of different customs, that influence . . . the native
language as a useless instrument, they obtain a rapid transformation into
a civilized element and productive force.”73
The colonias were viewed by the state as a place where the “regenera-
tive regimen of work and civilization” could be instilled in the conquered
indios.74 The original proposal for colonias put forth by President Roca
in 1885 assigned thirty hectares per family of five, along with one league
square of common pasturage.75 While this scheme provided a general out-
line, during the succeeding years Congress tended to enact individual
programs of settlement of various caciques and tribes. In 1887, Congress
enacted a grant of 20,000 hectares to the conquered tribes south of the
Limay River.76 Manuel Namuncurá and his followers were granted eight
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Argentina’s Conquest of the Desert
realized more readily and more quickly by the republic of the southern
cone.90 Why? What does Argentina’s w holesale commitment to the logic
of liberalism—liberty, equality, and fraternity (or rather citizenship and
market participation)—say about the Argentine state, its aims, and abili-
ties? If anything, it points to the Argentine republic’s relative weakness. It
did not establish a ward relationship with the indios because it could not
maintain and enforce such a relationship. Further, its assimilationist
agenda was less than it appears at first blush. The Argentine state did not
commit to the education of the indios, as the US government did with Car-
lisle School and its progeny. While it encouraged, like Grant’s peace policy,
the Catholic Church to assume a role in Indian welfare, it provided little
if any support—material or otherwise—for that role.91 Consequently, Ar-
gentina’s policy was less one of assimilation than it was of eradication—the
eradication of difference by the presumption of equality before the law,
citizenship, and capitalism. Such assumptions, however, did not render
realities. Rather, they elided and occluded them.
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But what of the attitudes of the indios themselves? What were the visions,
strategies, and tactics the caciques employed in dealing with the various
criollo governments? What was their political lexicon as well as their po
litical vision of the possible regarding their expansionary neighbor? Three
chiefs of particular importance give insight into these questions.92 The
first, Manuel Namuncurá, was the son of one of the most famous caci
ques of the nineteenth c entury, Juan Calfacurá, and was an important
leader in his own right. The second, Valentin Saygüeque, was the most
important cacique in Patagonia. His defeat in 1879 opened the way for
colonization of Argentina’s southern reaches. The final chief, Casimiro
Bigua, sometimes referred to by criollo authorities as Patagón Casimiro,
presents a stunning visual language of political being and belonging.
Manuel Namuncurá succeeded his f ather, Juan Calfacurá, as the leader
of the indios inhabiting the Salinas Grandes. Calfacurá, who had been
both ally and enemy of Rosas in his day, assembled the largest confedera-
tion of indios on the Pampas.93 At its height, Calfacurá’s confederation
could gather upward of five thousand mounted warriors. This has led to
what are now rather dated claims about an “inland empire” of indios.94
By the time of his death in 1873, Calfacurá’s lands and p eople w
ere
under pressure from an Argentine state now unified and at peace. His
son, Namuncurá unsuccessfully faced off against that state, succumbing
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Argentina’s Conquest of the Desert
by the latter was in many ways necessarily fleeting, the underlying political
structures upon which it was erected proved themselves surprisingly re-
silient. The most intriguing, and arguably important, of these structures
is what subsequently became known as the archive of the chieftancy of
the Salinas Grandes.97 Discovered in 1879 during expeditions against the
remnants of Namuncurá’s crumbling confederacy, the archive consisted
of at least three boxes of materials, which included correspondence with
various agents of the national government, peace treaties, and even photo
graphs. The discovered material constituted
an archive, the archive of the government or chieftancy of the Sa-
linas Grandes. . . . There were (and it was completed after the find
by a donation of documents which Coronel Levalle had e arlier
taken from the Indios), the communications changed from power
to power between the Argentine government and the Araucanian
chiefs, the papers of the commanders of the frontier, the bills of
traders who had served the vandals, the list of indigenous tribes and
their chiefs, dependents of the chieftancy of the Salinas, the seals of
governors recorded in metal, the proofs of complicity of the sav-
ages in the civil wars of the Republic alternately in favor and against
the parties; and in the midst of these curious materials which did
not lack a dictionary of the Spanish language, which had served the
Indios to interpret the communications of the Argentine govern-
ment, of the military commanders, of their spies (this archive
proved that they were numerous) and of the merchants, with whom
they maintained current accounts religiously paid (due to this awe),
as can be seen between the markets of Paris and Buenos Aires.98
The papers included documents signed by “presidents, ministers and other
dignitaries,” a fact that for some observers lowered the state’s prestige.99
It may be for this very reason that though the existence of Namuncurá’s
and other caciques’ archives has long been known, they have equally long
been ignored. The forces of the Argentine republic had stumbled onto a
visage of a state form much like their own, but one authored and main-
tained by the “barbarians” of the desert whom the republic had conquered
to civilize.
The indios not only maintained an archive of correspondence, but also
used it to their advantage in their relations with Argentine authorities.
They archived records, and thus an institutional memory to be referenced.
Clearly, these caciques understood the importance of writing, memory, and
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the archive in the exercise of state power. And they proved themselves
adept in utilizing the written word in ways that flustered and unnerved
criollo state authorities. Lucio Mansilla, one of the great chroniclers of the
indios midcentury, related his experience with the cacique Mariano Rosas:
Look, brother [said Mariano], why d on’t you tell me the truth?—I
have told you the truth I answered.—Now we will see, brother. And
having said that, he got up, entered the awning and returned
carrying a box of pine, with a corresponding lid. He opened it and
took out some cloth sacks. This was his archive. Each sack con-
tained official notes, letters, drafts, papers. He knew e very paper
perfectly. He could point with his finger to the paragraph he wanted
to reference. Sifting through his archive, he took a small bag, opened
the string which had been very wrinkled, revealing it had been han-
dled many times. It was La Tribuna of Buenos Aires. In it, he had
marked an article about the g reat oceanic railroad. He passed it to
me, saying “Read, brother.”100
The contents of the archive of Manuel Namuncurá, Mariano Rosas, and
Valentin Saygüeque—amongst others—were in Spanish. Though many of
the caciques were neither literate nor conversant in Spanish, there were
important exceptions to this, such as Bernardo Namunará, Manuel’s
cousin and brother-in-law.101 Indeed, there was a long tradition during
the colonial period where the Crown encouraged indios to learn Spanish.
Religious missions were established promising not only conversion, but
education as well. After the collapse of imperial authority and its replace-
ment by its republican progeny, the newly empowered criollo elite took a
dim view of educating unconquered indios.102 Thus, although the liberal
national project of the nineteenth century sought to turn the indios into
citizens, state authorities viewed their civilizational transformation with
decided ambivalence. A previous imperial pattern of cultural exchange
was thus supplanted by a national one of cultural eradication based in
liberal republican chauvinism.
The use of Spanish arguably put the caciques at a marked disadvan-
tage, reflecting the power inequality of their relations with the criollo au-
thorities.103 Though the Argentine state was not in a position to enforce
its will over the indios until the last quarter of the nineteenth c entury, it
was powerful enough to effectively entice the caciques to engage in a po
litical arena, the limits of which were defined by the Argentines. After all,
it was the indios who mimicked European state form in the construction
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Argentina’s Conquest of the Desert
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The caciques of the Salinas Grandes were not alone in the construction
and maintenance of an archive, though the uses to which they put that
archive differed from their contemporaries. Calfacurá and his heir, Na-
muncurá, used the form of Argentine politics to construct a rival political
order. In contrast, the Patagonian cacique Valentin Saygüeque sought to
mold a place for himself and his people within those politics.108 Saygüeque
maintained one of the longest-running, uninterrupted correspondences
with the Argentine state of any nineteenth-century cacique.109 He first ap-
peared in an 1857 treaty between his predecessor and the government of
Buenos Aires.110 U ntil his subjugation in 1879, he regularly corresponded
with a variety of Argentine officials.111 In much of that correspondence,
Saygüeque evinced a political vision of himself and his people within the
Argentine state project as equals with other citizens of the republic.112
Saygüeque clearly articulated his idea of political participation within
the Argentine project in his voluminous correspondence with Coronel
Barros, the commander at Carmen de Patagones, one of the southern out-
posts of the republic on the Atlantic coast at the outlet of the Río Negro.
Following the river upstream to its source, one arrived in the Pais de las
Manzanas (country of the apples), Saygüeque’s domain.113 Interestingly,
he did not claim to be sovereign of these lands, at least not in his corre-
spondence. Rather he claimed in effect to be their governor. He signed all
his correspondence “Valentin Sayhueque, Gobernación del Pais de Las
Manzanas.”114 Here, in a form familiar to and resonant with his Argen-
tine correspondents, this cacique clearly asserted his claim to a place in
their political universe. As “governor,” he was a ruler whose authority had
been delegated by a national sovereign, one constituted by its people and
founded on nineteenth-century values of political liberalism and republi-
canism. As interestingly, that claim was acknowledged and accepted by
his Argentine correspondents who addressed him by that title. In his letter
of August 19, 1879, Conrado Villegas, then a commander of the military
frontier of Río Negro and Neuquén, Carmen de Patagones, addressed Say-
güeque as “al Gobernador del Pais de las Manzanas Cacique Don Val-
entin Saygüeque [to the Governor of the Country of the Apples Chief
Valentin Saygüeque].”115
Saygüeque’s correspondence reflected his understanding of a relation-
ship first formed by treaty in 1857 between his predecessor Llanquitruz
and Buenos Aires. Among the articles of that tratado, the cacique was
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Argentina’s Conquest of the Desert
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182
Argentina’s Conquest of the Desert
interstate norms that the adolescent republic was keen to enforce, in large
part due to its own insecurity regarding its place within the normative
framework of the burgeoning international order. The actions of the Ar-
gentine government w ere predicated on a comparative understanding of
the political and strategic need to expand its borders and secure its fron-
tiers. Doing so was central to the forms and processes of state construc-
tion globally ubiquitous in the late nineteenth c entury. For the frontier is
where the state defined not only its limits, but also itself.
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Argentina’s conquest of the desert between 1875 and 1885 was only partly
about the subjugation of the indios. As importantly, it was also about the
creation of the state through the process of bordering.132 In the indios,
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the state could not “read” a cognizable political authority, though it felt
threatened by their continued presence. The indios and their political con-
stellations w ere illegible in the world of sovereign states coming to domi-
nate the late nineteenth century. They were an anachronism of the past
with no place in the political present. What were legible were other sov-
ereign states that resembled Argentina—Uruguay, Paraguay, Brazil, and
most importantly Chile. Any space intervening between these states was
“desert”—a void that needed to be filled by state power. In this reckoning,
the indios were not political actors themselves, but rather were mere place-
holders for other, legible polities. Thus the contemporary argument of
“araucanization”—namely, that the indios of the Pampas were not in-
digenous, but rather were natives of Chile and thus Chileans who in-
truded and conquered t hese lands during the mid-eighteenth c entury.133
The real danger, however, was the intrusion of other state authorities
into this wasteland. This, as much as anything, is what drew the forces
of the republic into the tierra adentro. Argentine politicians were keen
on preempting Chilean power on the Pampas and in Patagonia. By con-
quering and integrating this space, the republic brought its own limits
up to that of another legible power, and thus secured the regional po
litical order.134
Argentina was thus usurping the “middle ground” intervening between
itself and Chile.135 The indios of the Pampas and Patagonia, like those of
the Great Lakes region, were no longer able to leverage their position in
order to keep Chile and Argentina at bay. For a long time, they had suc-
cessfully done so. Indeed, much of Saygüeque’s power lay in his control
of the passes through the cordillera and the virtual chokehold this granted
him over regional economies.136 However, the changes wrought by the na-
tionalization and internationalization of regional economies paradoxi-
cally meant his power over regional trade both weakened and became an
increasingly acute threat to state authority. The emergence of the political
economy as a space of governmentality inserted state authority in spaces
previously occupied by alternative sources of power.
This is a process seen not only along the cordillera between Argentina
and Chile, but also along the frontier between British India and an emer-
gent Afghan state in the nineteenth century.137 H ere too one finds local
holders of authority—“tribal” khans and maliks—whose power largely
derived from their ability to control the movement of commerce between
Central and South Asia. As the region integrated into the burgeoning
global patterns of trade growing through the course of the nineteenth
184
Argentina’s Conquest of the Desert
c entury, the economic exchange that had previously been the backbone
of a local economy of plunder collapsed. Paired with a characterization
of these people as wild tribesmen and the “fear” of imperial Russia’s in-
fluence creeping south of the Hindu Kush, many of the same calculations
driving Argentine actions into the Pampas and Patagonia in 1879 like-
wise drove the Raj into Afghanistan a year previously. The conquest of
the desert was contemporaneous with the Second Anglo-Afghan War, a
fact not lost on Julio Roca.138
The Second Anglo-Afghan War was not the only frontier war against
indigenous peoples that the conquest was contemporaneous with. In ad-
dition to the war in Afghanistan, the Argentine expansion into the Pampas
and Patagonia took place at the same time as Geronimo’s Apache War in
the American Southwest and the Anglo-Zulu War at the limits of Natal
province. All t hese conflicts occurred on imperial peripheries, where mod-
ernizing state forms—be they national or colonial in character, but de-
finitively imperial in design regardless—faced off against “uncivilized” or
“barbarous,” and invariably “tribal,” p eoples. Further, t hese conflicts took
place in spaces intervening between state powers, in realms that were
conceived of as “buffers” between “real” political actors.
Part of the threat that drove Argentina to action was the same as that
which forced the Raj’s hand—the ambitions of a territorially covetous and
untrustworthy neighbor. For the Raj, that neighbor was, of course, Tsarist
Russia, with whom it was engaged in the “Great Game” for influence and
control in the heart of Eurasia. Argentina was itself playing a great game
with its rival Chile for the vast interior spaces of Latin America’s southern
cone.139 The constant characterization of the indios of the Pampas as
nothing more than Chilean interlopers belied the belief that, in the state’s
eyes, the stateless p eoples of the periphery could have not independent
will.140 They w
ere simply placeholders for another state—and thus legible
power. Whereas Lord Lytton wanted to create a “buffer state” in Afghani
stan that would serve as a breakwater between British India and Russian
Central Asia, Roca wanted Argentina to directly abut Chile so t here would
be no room for expansion as each had reached their “natural limits.” The
interconnectedness between these two “great games” was evidenced by the
presence of the same personnel. T. H. Holdich, who was instrumental in
demarcating the Afghan frontier with British India, later served as His Maj-
esty’s Government’s arbitrator of the border dispute between Argentina and
Chile.141 But more interesting and revealing of Argentina’s contemporary
global interconnections was the person of Ignacio Fotheringham.
185
RULING THE SAVAGE PERIPHERY
nNnNnN
Ignacio Hamilton Fotheringham was a central figure in Argentine po
litical and military life at the end of the nineteenth century.142 He ended
his days of public service to the republic as governor of the Chaco prov-
ince and a lieutenant general in the army.143 Fotheringham, however, is a
rather surprising figure in the pantheon of the Argentine republic. A
relatively late arrival, emigrating from the United Kingdom in 1862 at
the age of twenty-one, he nonetheless played a central role in the violent
expansion of the Argentine state into the vastness of the Pampas and
Patagonia. But Fotheringham did not get his first taste of violence and
military life in Argentina. Rather, his exploits in the southern cone w ere
his military reincarnation. His first martial life was in the services of Her
Majesty Queen Victoria in British India.
Born outside Southampton, England, in 1842, he was the son of a re-
tired army colonel who had served Arthur Wellesley, the Duke of Wel-
lington, from India to Waterloo. As with many in his position, the
younger Fotheringham was expected to follow in his father’s footsteps.
Ignacio’s fortunes, however, w ere not to be made in the Queen’s army, but
in her navy, or rather that of her Honorable East India Company.144 In
1857, he joined the Company’s navy at the age of fifteen in what proved
to be the waning days of the Company Raj.145 Fotheringham’s autobiog-
raphy makes clear these were not his happiest days. He detested life in
the Company’s service and had little good to say of its commanders, his
fellow officers, or its seamen. Fortunately for him, he was drubbed out in
1860 and shipped back to E ngland at the very moment the Company’s
navy was being absorbed into the Royal Navy.146 On his return, and much
to his relief, he found the merger left him no place in the Queen’s service.
At eighteen, having brought disgrace to his family by his dismissal, he
found himself unsure of what to do.
His next move only became clear in 1862, when he came of age and
inherited £1,100 from his father’s estate. Though he initially considered
going to Australia, Fotheringham was dissuaded from this course by family
friends who instead encouraged him to consider Argentina. Despite his
decidedly English roots, Fotheringham decided to seek fortunes outside
the confines of Britain’s global empire and embarked on the RMS Oneida
for Rio de Janeiro, and thence onward to Buenos Aires. While Fother-
ingham was exceptional in pursuing his f uture outside the British Empire
at the very moment its white colonies of settlement w ere opening to mass
186
Argentina’s Conquest of the Desert
187
RULING THE SAVAGE PERIPHERY
188
Argentina’s Conquest of the Desert
Figure 6.5. A 100-peso bill, Argentina. Series S / T. From the author’s collection.
189
RULING THE SAVAGE PERIPHERY
was uncertain of its position within the international order. To secure that
position, Argentina needed to demonstrate to its peers (not to mention to
itself) its full, uniform control of its territories.
nNnNnN
Argentina’s apparent failure to follow frontier governmentality along its
limits is nonetheless illustrative of its continuing legacies, and the chal-
lenge of meaningfully dealing with them. For while frontier governmen-
tality was predicated on a rule of difference, the Argentine treatment of
the indios was essentially about the rule of sameness. Juxtaposing these
two seemingly dichotomous experiences displays the range of possibili-
ties and outcomes for states dealing with the p eoples of the periphery.
And the lesson is a troubling one. Frontier governmentality’s practice
and legacy is the encapsulation of frontier p eoples in their own customs
and traditions. It set them apart and maintained that distance through the
rule of difference. In nearly all of the cases examined in the preceding
pages, p eoples subject to this regime of rule were rendered imperial objects
by it. And while in the postcolonial present they may have been formally
integrated into the body politic as citizens, the substance of that integra-
tion remains for the most part substantively unrealized, or in some cases
outright denied.
At first blush, Argentina’s imposition of a single, universal order—one
of citizenship—would seem the answer to the debilitating legacy of fron-
tier governmentality. The p eoples subject to it are largely excluded from
the political order. To right this wrong, make their status as equal mem-
bers of the polity a reality. Yet the experience of the indios under Argen-
tina’s rule raises flags of caution. On the one hand, while the indios were
legally enfranchised, they were socially ostracized and consciously erased.
Their formal elevation as ciudadanos in the late nineteenth c entury was
as hollow as that of other peoples of the periphery in the postcolonial,
late twentieth c entury. On the other hand, their production as citizens was
both a destructive and constructive act. In the former instance, it destroyed
their identity as indios by simply negating it. In the latter, it subsumed
them in the body politic of the republic as citizens, rendering them anew.
Given this Janus-faced character of citizenship, does its extension bode
well as a solution for the legacies of frontier governmentality and the
peoples of the periphery? After all, although citizens, the indios of Argen-
tina have had a rough time of t hings. Argentina’s experience should give
pause to anyone, including the Pashtun Tahafuz Movement, who thinks
190
Argentina’s Conquest of the Desert
the solution is simply making the peoples of the periphery fully and mean-
ingfully citizens. This is at one and the same time sobering and bitterly
disappointing. It is sobering as it points to the fact that there are no easy
fixes to the legacies of frontier governmentality; it is bitterly disappointing
as it questions whether there are any fixes at all.
Argentina’s experience of expansion—its conquest of the desert—is
both a frustrating and illuminating chapter in the story of frontier gov-
ernmentality. Happening at the same moment as many of the other epi-
sodes documented in this book, and sharing many of the same adminis-
trative ideas, as well as, in the person of Fotheringham, at least some of
the same administrative personnel, Argentina’s story should be of the erec-
tion of frontier governmentality along its limits. The fact that it is not can
only be understood at one level as a disappointment. Yet Argentina’s con-
quest cannot be left t here, for its story is not illustrative of the conceptual
failings of frontier governmentality. Rather it is illustrative of the limits
of the model’s applicability. And by demonstrating t hose limits, the story
in turn reveals something interesting about Argentina, and other similarly
situated states in the contemporary international system. Argentina should
have constructed a regime of rule along its limits in the form of frontier
governmentality. All the ingredients were in place, save one—the resil-
ience of the state institutionally. Argentina was simply too weak to con-
struct, maintain, and enforce frontier governmentality along its limits.
Such a recognition has significant implications, for it suggests that though
frontier governmentality may have been a regime of state absence, it could
only convincingly be done by states that could opt for that absence. Fron-
tier governmentality then was a consciously chosen and consciously con-
structed system of administration available only to the states with the
wherewithal to maintain it. Argentina, with its empty desert vastness,
which was nonetheless full of people, was not one of those states. In its
stead then, the southern republic opted for the assimilative option of weak-
ness. And in so d oing it erased, rather than encapsulated, the “savage”
indios of the interior from the national consciousness without affecting
the same from the national territory.
191
Conclusion
A Long History of Violence
T his book tells the tale of the construction, maintenance, and policing
of a form of state order in the nineteenth-century world that has lasting
consequences today. Frontier governmentality emerged from the 1870s
onward as a near-universal strategy for the management of recalcitrant
peoples inhabiting marginal lands on the edges of authority. Though dis-
persed to the far corners of the globe, peoples of the periphery with seem-
ingly similar irreconcilable cultural dispositions— “savagery,” “barba-
rism,” and a pronounced lack of “civilization”—were subjected to the
same regime of rule along the frontier. That regime had multiple sites of
inception, and from them quickly grew into imperial adolescence as it
spread around the world through the careers of colonial officials. While
the story told h ere is largely one of sameness—parallel patterns and prac-
tices of frontier governmentality in geographically and, in some cases, tem-
porally far-removed spaces—it does not seek to elide the disjunctures,
discontinuities, and differences between these diverse instances. While
acknowledging t hose, striking continuities as well as a discernable coher-
ence of design and purpose nevertheless render this a unified if not uni-
tary tale.
That tale is most convincingly told through a series of arresting paral-
lels structuring the history of frontier governmentality. One of the most
salient of these is the timing of the violence so central to it. In the frontier
spaces examined here, four were at war at the same moment and, impor-
tantly, at the moment preceding or immediately succeeding the establish-
ment of their respective regimes of frontier governmentality. The Second
192
Conclusion
193
RULING THE SAVAGE PERIPHERY
It has been nearly 150 years since the Frontier Crimes Regulation
(FCR) was first promulgated to govern the wild tribesmen of British In-
dia’s North-West Frontier. Despite the passage of time, the fall of the co-
lonial order, and the assumption of authority along the Afghan border-
land by an independent state of Pakistan, it was not u ntil May 2018 that
the law was finally put into abeyance with the passage of the twenty-fifth
amendment to the constitution of Pakistan.2 Only now, seventy years a fter
the British frontier administration that conceived, authored, and enforced
the law withdrew from the subcontinent is the Pakistani state ready to
remove its strictures on the lives of the frontier’s inhabitants. It has yet to
be seen whether Pakistan w ill carry through with its announced intention
of repealing the FCR and fully integrating the tribal agencies and their
populations into the state’s body politic.3 But the resistance, which has
met the demands of the Pashtun Tahafuz Movement, bodes ill for such
an outcome.4
Regardless, one remains skeptical that the abrogation of the form of
frontier governmentality will cripple the ongoing legacies of its substance.
Nearly all of the other spaces this book has examined abandoned formal
constraints before the end of the twentieth century. In Iraq, following the
Baathist coup in 1958, the Tribal Civil and Criminal Disputes Regulation
(TCCDR) was removed from the books. The partition of Palestine in 1948
ended the Collective Responsibility Ordinance as the Israeli military placed
the Negev u nder its legal jurisdiction.5 The K
enyan Parliament rescinded
the Special Districts Administration Ordinance in 1997, while the Indian
Citizenship Act of 1924 aimed to regularize Native Americans’ status
within the US republic. In all of t hese spaces, the postcolonial order sought
to undo the forms of rule rendered by the colonial one. And in all of t hese
spaces they largely failed.
Despite the formal renunciation of the colonial order, the postcolonial
one remains in its grip, at least along the peripheries. The lasting legacies
of frontier governmentality have proven more pernicious and durable than
the formal state structures enforcing it. Those legacies include poverty, po
litical disenfranchisement, marginalization, and, above all, violence. The
grandchildren of t hose once subjected to the l egal regimes of rule, such as
the FCR, the TCCDR, and the Collective Punishments Ordinance, entailed
by frontier governmentality continue to suffer the fate of their forefathers.
To speak of frontier governmentality in the modern world, then, is to
speak of a long history of violence.
194
Conclusion
195
RULING THE SAVAGE PERIPHERY
the Pakistani army has mounted no fewer than ten offensives against mil-
itants associated with the so-called War on Terror since 2001.6 The vio
lence has increasingly spilled over into areas of regular administration.
The short-lived occupation of the Swat Valley by the Tehriki-Talibani-
Pakistan in 2009 led to a destructive military response, which heightened
the damage considerably.7 That conflict is no longer confined to the rural
outlands of Pakistan’s frontier. Rather, it has invaded its major cities as
well. The 2014 Army School attack in Peshawar, which left nearly 130
dead, most of them children, provided yet another data point for the met-
rics of brutality, which is frontier governmentality’s most pronounced
legacy.8
As with the administrative structures of frontier rule, the fighting in
Pakistan sadly finds its replicants along the periphery of the postcolonial
global order. The kidnapping of 276 girls from Chibok in northern Ni-
geria in 2014 at the hands of Boko Haram is an outgrowth of an ongoing
insurgency that in many ways resembles that of Pakistan’s Taliban. On
the other side of the African continent, al-Shabab remains a spoiler on
the Somali political scene, reaching into neighboring Kenya with horri-
fying effect. The attack on Garissa University in 2015 that killed 147 stu-
dents provides a disturbing reminder. It is noteworthy that, in all three of
these cases, the targets of attack were educational institutions and their
students. And all three occurred on frontiers of the former imperial order
and the edges of today’s state-based authority.
But physical violence is only one type shaping the legacy of frontier
governmentality. For other peoples of the periphery, epistemic rather than
physical violence has been the main bludgeon, with equally devastating
effects on their lives. The Bedouin of the Negev in Israel remain second-
class, if not third-class, citizens at best. Their settlements go unrecognized
by the state and lack the provision of basic infrastructure, such as roads,
water access, or schools.9 They remain without political clout. The Israeli
Defense Force’s continued presence and role in governance over what the
state defines as a strategically important area hampers, if not outright
denies them, meaningful
legal recourse. They, like the inhabitants of
Pakistan’s FATA, remain objects of state action rather than fully integrated
citizens of the republic.
And for the San Carlos Apache, their postcolonial fate has been no less
dire or any less colonial. Despite the extension of US citizenship in 1924
and the promise of the Indian Reorganization Act of 1934, the so-called
Indian New Deal meant to reverse the damage of the assimilation policy,
196
Conclusion
the Apache and other American Indians remain both subject to the vio
lence of the past and present as well as objects of state action. With an
unemployment rate of 53.6 percent and median household income of
$26,875, San Carlos is one of the poorest reservations in the United
States, placing it near the bottom of nearly all socioeconomic indices.10
Drugs, addiction, and poverty remain definitional features of reserva-
tion life. These are part of the inheritances of frontier governmentality,
themselves best epitomized by the current controversy surrounding Oak
Flat.11
In the Tonto National Forest, Oak Flat is considered sacred tribal ter-
ritory, a fact the US government recognized when it placed the land under
the tribe’s protection in 1955. However, the recent discovery of the largest
unexploited copper deposit in the Western Hemisphere by Resolution
Copper, an international mining conglomerate led by Rio Tinto, has en-
dangered this sacred space. When the tribe rejected Resolution Copper’s
offered land swap because of the land’s religious significance, Congress
used its plenary powers to force it through over the tribe’s objections. Ari-
zona’s then senior senator, John McCain, inserted the swap as a rider to
the 2015 National Defense Authorization Act, which President Obama
signed.12 Once again the Apache have found themselves the objects of
state-sponsored violence—the violence of taking.
Yet violence is only one destructive legacy of frontier governmentality
shaping the modern-day lives of peoples of the periphery. The legally lim-
inal spaces t hese people inhabit—the tribesmen of the FATA, though Paki-
stani citizens, have up to now been excluded from constitutional legal
protections—have handicapped their meaningful access to normal avenues
of judicial recourse.13 And when they do succeed in getting their day in
court, a myriad of legal impediments unique to them invariably stand in
their way. Terrorism laws or the jurisprudence of tribal sovereignty deflect
the claims of tribesmen and women into legal eddies that prove difficult if
not impossible to escape. In t hese situations, the l egal continuities between
the colonial and postcolonial orders justified by claims of stability, surety,
and order serve to perpetuate the peripheral status—indeed, the effective
legal objecthood of those formerly subjected to the systems of frontier
governmentality. The liberal promise of the law continues to be denied
them while its punitive sanction remains in force.
The spaces of the periphery subjected to frontier governmentality re-
main incredibly impoverished. The peoples inhabiting them are among
the poorest in what are in most cases already poor states. The violence
197
RULING THE SAVAGE PERIPHERY
198
Conclusion
199
RULING THE SAVAGE PERIPHERY
200
Conclusion
enforced and maintained through violence and through time. And that is
precisely what the historical record reflects.
While the lasting legacies of frontier governmentality continue to ad-
versely impact the lives of t hose who w ere the object of it, as well as their
descendants, its implications through both time and space have been no
less important or disruptive for o thers. And while the consequences in the
main have a human face, and thus a personal victim, the continuing ef-
fects of frontier governmentality resonate on an altogether different reg-
ister on the state. For it is the state, and the state system its individual
members collectively construct, that most conspicuously bear the marks
of frontier governmentality. The adverse effects and legacies of frontier
governmentality on peoples and states are the intentional outcomes of a
purposefully planned system of exploitation and regime of rule.
The emergence of frontier governmentality and its widespread prac-
tice and replication at the moment of the construction of the modern state
system tells us something profoundly revealing about that system. The
claims of sovereignty, or rather sovereign exclusivity, at the heart of the
modern global order are false. For too long, sovereignty has been thought
of by politicians, political scientists, practitioners, and even some histo-
rians in absolute terms.24 The Leviathan’s authority either is complete and
unqualified, or the Leviathan is not, ultimately, the Leviathan. But such
ideal types poorly fit the exigencies of the political moment, or the reality
of the historical record. Few if any states resemble the ideal archetype of
a sovereign Westphalian state. Sovereignty is a language of state, one that
is historically conditioned if not contested. It is important to take the lan-
guages states used to describe and justify their rule seriously, if not liter-
ally. The divorce of rhetoric from reality can reveal as much about states,
their ambitions, and their self-understandings as can the marriage of these
elements. The fact that states clothed their assertions of power, as well as
the status of the peripheral p eoples with whom they dealt through the
practice of frontier governmentality, in the dually reinforcing language of
sovereignty and independence was neither inadvertent nor inconsequen-
tial. For it reveals a world in which those making such sovereign claims
both implicitly and explicitly recognized their gradation, rather than
uniformity.
Sovereignty was plural, as opposed to singular, for the British Raj as it
was for the American and Argentine republics. And it remains so today.
While the former clearly acknowledged this fact through the doctrine of
paramountcy, the latter attempted to obfuscate it with the language of
201
RULING THE SAVAGE PERIPHERY
202
Conclusion
203
RULING THE SAVAGE PERIPHERY
empires—British India, Kenya, Nigeria, and the like. But it was also con-
stituted by the spaces historians have termed areas of informal empire.28
They could be merely informal in a legal sense, such as mandatory Pales-
tine and Iraq. Or the subjugation to European rule could rest upon more
veiled, but no less penetrating, subservience to imperial authority. Argen-
tina was an integral if informal part of the British Empire in the late nine-
teenth century, one whose colonial status was authored, maintained, and
ratified by the centrality of British capital coursing through the veins for
the republic’s economy.29 All of this is fairly uncontroversial. But another
order of the colonial world entailed the nation-states of the nineteenth-
century world, most notably the republics of the Americas, which rhetori-
cally authored a new course shorn of the imperial baggage of their former
European masters. In this category rests both Argentina and the United
States. Though these republics conceived of and represented themselves
as anticolonial, they were in fact the colonial enterprises of white settle-
ment. What separated their self-understandings and representations of en-
nobling republicanism from corrupting imperialism was the global color
line of the nineteenth century. Colonialism against other whites was clearly
wrong (the Irish did not count in this calculus). But the subjugation of
the darker, brutish world was neither objectionable nor, when carried out
by republicans, colonial.
Yet the settlement of their republican interiors w ere projects of internal
colonialism, which bore many of the hallmarks of their explicitly colo-
nial contemporaries such as Canada, Australia, South Africa, Tsarist
Russia, and even Japan. This means that frontier governmentality was a
colonial practice. As such, it is likely to be found along the periphery of
colonial empires throughout the nineteenth-century world. And though
not explored h ere, there are hints of frontier governmentality’s global rep-
lication elsewhere along the edges of authority. Practices of governance
along the frontiers of German South-West Africa bore an uncanny resem-
blance to those documented here.30 French rule guided by the hand of
Hubert Lyautey along the rimlands of North Africa—in Morocco and
Algeria—as well as in Indochina, self-consciously emulated Sandeman in
particular, and the larger system he personified more generally.31 Japanese
colonialism southward in Taiwan and northward among the Ainu bears
a striking resemblance to the forms of power and authority deployed in
the American Southwest and along the Afghan frontier.32 Likewise, Rus
sian governance of the peoples of the Central Asian steppe, the Caucasus,
and Siberia closely paralleled British Indian governance of the Pashtun
204
Conclusion
205
RULING THE SAVAGE PERIPHERY
not they are judged as threats to that order and are dealt with harshly.
Such an outcome reflects not simply a willful historical ignorance on the
part of policymakers and practitioners alike, but also a profound lack of
political imagination. The inability to conceive of a political order with
multiple currencies of power, not simply the gold standard of sovereignty,
marks a historical aberration, and what surely must be a passing one at
that. Though we presently live in an era marred by the resurgence of ugly
and exclusivist nationalism, championed by claims of sovereignty, the age
of sovereignty rests on flimsy historical foundations.37 The postcolonial
world coexists alongside, and in many cases within, the national world
of states, though its presence is unacknowledged and purposely ignored.
As a consequence, the pervasive power of the colonial inheritance over
the postcolonial world goes unrecognized. The imperial order persists, and
the window onto its hollowness lays along the global periphery.
206
notes
archives consulted
acknowle dgments
index
Notes
introduction
1. These attacks were all widely covered by the domestic and international
press. See, for example, “Kenya Attack: 147 Dead in Garissa University Attack,”
BBC News Online, 3 April 2015, http://www.bbc.com/news/world-africa-32169080,
accessed on 22 January 2018; “Taliban Massacre 131 Schoolchildren,” Dawn On-
line, 17 December 2014, https://www.dawn.com/news/1151361, accessed on 22
January 2018; “Nigerian Parents Say at Least 234 Schoolgirls Kidnapped by Ex-
tremists,” CBS News Online, 21 April 2014, https://www.cbsnews.com/news
/nigerian-parents-say-234-schoolgirls-kidnapped-by-extremists/, accessed on 22
January 2018.
2. For a contemporary example of the policy of enclosure, see Gary Fields, En
closure: Palestinian Landscapes in a Historical Mirror (Berkeley: University of
California Press, 2017).
3. Publius Cornelius Tacitus, Germania, ed. Elisabetta Risari (Milan: Fabbri
Centauria, 2017).
4. John S. Galbraith, “The ‘Turbulent Frontier’ as a Factor in British Expansion,”
Comparative Studies in Society and History 2, no. 2 (1960): 150–68.
5. As such, it partly answers Alexandre Kedar’s call for a critical comparative
history. Alexandre Kedar, “Expanding Legal Geographies: A Call for a Critical
Comparative Approach,” in The Expanding Spaces of Law (Stanford, CA: Stanford
University Press, 2014), 95–119.
6. See the “Fragile States Index” from the Fund for Peace, at http://fundforpeace
.org/fsi/, accessed on 16 December 2019. See also Dag Tuastad, “Neo-Orientalism
and the New Barbarism Thesis: Aspects of Symbolic Violence in the Middle East
Conflict(s),” Third World Quarterly 24, no. 4 (2003): 591–99.
7. Giorgio Agamben, State of Exception (Chicago: University of Chicago
Press, 2005); James C. Scott, The Art of Not Being Governed: An Anarchist History
209
NOTES TO PAGES 7–15
of Upland Southeast Asia, Yale Agrarian Studies Series (New Haven, CT: Yale
University Press, 2009).
8. Thomas Simpson, “Modern Mountains from the Enlightenment to the An-
thropocene,” Historical Journal 62, no. 2 (2018): 553–81.
9. Cf. Ranajit Guha, Dominance without Hegemony: History and Power in
Colonial India (Cambridge, MA: Harvard University Press, 1997).
10. It is sometimes referred to as la campaña del desierto (the campaign of the
desert) to differentiate it from an e arlier period of conquest in the 1830s.
1. frontier governmentality
210
NOTES TO PAGES 15–19
Rule at the Margins of the State,” in Violence on the Margins: States, Conflicts and
Borderlands, ed. Benedikt Korf and Timothy Raeymaekers (Basingstoke: Palgrave
Macmillan, 2013), 11.
10. Zvi Ben-Dor Benite, Stefanos Geroulanos, and Nicole Jerr, eds., The Scaf
folding of Sovereignty: Global and Aesthetic Perspectives on the History of a Con
cept, Columbia Studies in Political Thought / Political History (New York: Columbia
University Press, 2017). For an interesting and subversive take on such sovereign acts,
see Frances Negrón-Muntaner, ed., Sovereign Acts: Contesting Colonialism across
Indigenous Nations and Latinx Americ a (Tucson: University of Arizona Press, 2017).
11. Michel Foucault, “Governmentality,” in The Foucault Effect: Studies in
Governmentality: With Two Lectures by and an Interview with Michel Foucault,
ed. Graham Burchell, Colin Gordon, and Peter Miller (Chicago: University of Chi-
cago Press, 1991), 87–104; Timothy Mitchell, Rule of Experts: Egypt, Techno-
Politics, Modernity (Berkeley: University of California Press, 2002).
12. Foucault, “Governmentality,” 101.
13. See, for example, Arjun Appadurai, “Number in the Colonial Imagina-
tion,” in Orientalism and the Postcolonial Predicament: Perspectives on South
Asia, ed. Carol A. Breckenridge and Van Der (Philadelphia: University of Pennsyl-
vania Press, 1993), 314–40.
14. Kenneth W. Harl, “Along the Hindu Kush: Warren Hastings, the Raj and
the Northwest Frontier,” Historically Speaking (September 2012): 19–23.
15. R. D. Choksey, Mountstuart Elphinstone: The Indian Years, 1795–1827
(Bombay: Popular Prakashan, 1971), 101.
16. Mountstuart Elphinstone, An Account of the Kingdom of Caubul, and Its
Dependencies in Persia, Tartary, and India: Comprising a View of the Afghaun Na
tion, and a History of the Dooraunee Monarchy (London: Longman, Hurst, Rees,
Orme, and Brown [u.a.], 1815); B. D. Hopkins, The Making of Modern Afghani
stan, ed. Megan Vaughan and Richard Drayton, Cambridge Imperial and Post-
Colonial Studies Series (Basingstoke, UK: Palgrave Macmillan, 2008).
17. Roberto Stefan Foa and Anna Nemirovskaya, “How State Capacity Varies
within Frontier States: A Multicountry Subnational Analysis,” Governance 29,
no. 3 (2016): 411–32.
18. See generally Frederick Lugard, The Dual Mandate in British Tropical
Africa, 5th ed. (London: Frank Cass, 1965). On the intellectual genealogy of indi-
rect rule as imperial policy, see Karuna Mantena, Alibis of Empire: Henry Maine
and the Ends of Liberal Imperialism (Princeton, NJ: Princeton University Press,
2010), 148–78. See also Chapter 3.
19. See Ann Laura Stoler and Frederick Cooper, Tensions of Empire: Colonial
Cultures in a Bourgeois World (Berkeley: University of California Press, 1997).
I markedly disagree with Jurgen Osterhammel’s characterization that the
nineteenth-century world saw t hese older forms of political order swept away by a
unitary sovereign order. Rather, I argue t hese older forms w ere central to the con-
struction of that sovereign order and remain deeply embedded within it to this day.
Cf. Osterhammel, Transformation of the World.
20. See Lauren A. Benton, A Search for Sovereignty: Law and Geography in
European Empires, 1400–1900 (Cambridge: Cambridge University Press, 2010);
211
NOTES TO PAGES 19–22
A. L. Stoler, “On Degrees of Imperial Sovereignty,” Public Culture 18, no. 1 (2006):
125–46.
21. See, for example, Alex Maroya, “Rethinking the Nation-State from the
Frontier,” Millennium: Journal of International Studies 32, no. 2 (2003): 267–92;
Luke Glanville, “The Myth of ‘Traditional’ Sovereignty,” International Studies
Quarterly 57, no. 1 (22 March 2013): 79–90; Charles S. Maier, Once within Bor
ders: Territories of Power, Wealth, and Belonging since 1500 (Cambridge, MA:
Belknap Press of Harvard University Press, 2017).
22. See, for instance, Anne L. Clunan, “Ungoverned Spaces? The Need for
Reevaluation,” in Ungoverned Spaces: Alternatives to State Authority in an Era of
Softened Sovereignty, ed. Anne L. Clunan and Harold A. Trinkunas (Stanford, CA:
Stanford University Press, 2010), 3–16; Glanville, “Myth of ‘Traditional’ Sover-
eignty”; Maier, Once within Borders.
23. Benton, Search for Sovereignty.
24. Eric Lewis Beverley, “Frontier as Resource: Law, Crime, and Sovereignty on
the Margins of Empire,” Comparative Studies in Society and History 55, no. 2 (3
April 2013): 241–72. On the idea of political subjecthood, see Benjamin de Carv-
alho, “The Making of the Political Subject: Subjects and Territory in the Formation
of the State,” Theory and Society 45, no. 1 (2016): 57–88. For the colonial con-
struction of such legal categories, see Samera Esmeir, Juridical Humanity: A Co
lonial History (Stanford, CA: Stanford University Press, 2014).
25. Standing Bear v. Crook, [5 Dill. 453.] I Circuit Court, D. Nebraska (1879).
See Chapter 5.
26. See, for example, Tracy Banivanua Mar, “Frontier Space and the Reification
of the Rule of Law: Colonial Negotiations in the Western Pacific,” Australian Fem
inist Law Journal 30, no. 1 (2009): 23–29.
27. Faisal Chaudhry, “Rethinking the Nineteenth-Century Domestication of the
Sharī’a: Marriage and F amily in the Imaginary of Classical Legal Thought and the
Genealogy of (Muslim) Personal Law in Late Colonial India,” Law and History Re
view 35, no. 4 (2017): 841–79; Eleanor Newbigin, The Hindu Family and the Emer
gence of Modern India: Law, Citizenship and Community, Cambridge Studies in
Indian History and Society (Cambridge: Cambridge University Press, 2013).
28. On the realms “public” versus “private” law in colonial India, see David
Washbrook, “Law, State and Agrarian Society in Colonial India,” Modern Asian
Studies 15, no. 3 (1981): 649–721.
29. David Scott, “Colonial Governmentality,” Social Text 43 (October 1995):
191–220.
30. Lisa Ford notes that “in law, sovereignty is practiced through jurisdiction.”
Lisa Ford, Settler Sovereignty: Jurisdiction and Indigenous People in America and
Australia, 1788–1836 (Cambridge, MA: Harvard University Press, 2010), 2.
31. On the multiple types of judicial subjecthood within the imperial realm, see
generally Lauren A. Benton and Lisa Ford, Rage for Order: The British Empire
and the Origins of International Law, 1800–1850 (Cambridge, MA: Harvard Uni-
versity Press, 2018).
32. I thank Anil Seal for this turn of phrase.
212
NOTES TO PAGES 23–24
33. Raiding played a central role for many of these frontier tribal economies.
C. A. Bayly refers to “tribal breakouts” financing the Durrani Empire in the eigh
teenth century. C. A. Bayly, “Beating the Boundaries: South Asian History, c. 1700–
1850,” in South Asia and World Capitalism, ed. Sugata Bose (New Delhi: Oxford
University Press, 1990), 35–37. On the Afghan political economy of plunder, see
Hopkins, Making of Modern Afghanistan, chap. 2; Jagjeet Lally, “Beyond ‘Tribal
Breakout’: Afghans in the History of Empire, ca. 1747–1818,” Journal of World His
tory 29, no. 3 (2019): 369–97. On the American Southwest, see Pekka Hämäläinen,
The Comanche Empire (New Haven, CT: Yale University Press, 2009).
34. Robert Nichols, A History of Pashtun Migration, 1775–2006 (Oxford: Ox-
ford University Press, 2008); John P. Clum, “Apaches as Thespians in 1876,” New
Mexico Historical Review 4 (1931): 80–98; Abhilash Mehdi, “Infrastructural Con-
tingencies and Contingent Sovereignties in the Indo-Afghan Frontier,” Modern Asian
Studies (forthcoming); Radikha Singha, The Coolie’s Great War: Indian Labour in a
Global Conflict, 1914–1921 (London: C. Hurst and Co. Publishers Ltd, 2019).
35. Eric Tagliacozzo, Secret Trades, Porous Borders: Smuggling and States along a
Southeast Asian Frontier, 1865–1915 (New Haven, CT: Yale University Press, 2005).
36. T. R. Moreman, “The Arms Trade and the North-West Frontier Pathan
Tribes, 1890–1914,” Journal of Imperial and Commonwealth History 22, no. 2
(1994): 187–216; B. D. Hopkins, “Race, Sex and Slavery: ‘Forced L abour’ in Cen-
tral Asia and Af ghani
stan in the Early Nineteenth C entury,” Modern Asian
Studies 42, no. 2 (2007): 629–71.
37. Jonathan Goodhand, “Bandits, Borderlands and Opium Wars: Afghan
State-Building Viewed from the Margins” (Copenhagen, Denmark: Danish Insti-
tute for International Studies, 2009).
38. It was not just the inhabitants of frontier spaces that w
ere violent, but the
spaces themselves. Julie Evans, “Where Lawlessness Is Law: The Settler-Colonial
Frontier as a Legal Space of Violence,” Australian Feminist Law Journal 30, no. 3
(2009): 3–22.
39. David T. Haberly, “Scotland on the Pampas: A Conjectural History of Facundo
Scotland on the Pampas,” Bulletin of Spanish Studies 83, no. 6 (2006): 789–813.
40. See generally Anthony Pagden, The Fall of Natural Man: The American
Indian and the Origins of Comparative Ethnology (Cambridge: Cambridge Uni-
versity Press, 1999); J. G. A. Pocock, Barbarism and Religion: Barbarians, Savages
and Empires, vol. 4 (Cambridge: Cambridge University Press, 2005); Terry Jay
Ellingson, The Myth of the Noble Savage (Berkeley: University of California Press,
2001); Bruce Buchan, “The Empire of Political Thought: Civilization, Savagery
and Perceptions of Indigenous Government,” History of the Human Sciences 18,
no. 2 (2005): 1–22.
41. There were, however, some late nineteenth-century writers who insisted this
difference between savage and barbaric was an important one. Edward Burnett
Tylor, Primitive Culture Volume I (New York: Dover Publications, 2016), chap. 2.
42. On this point, see Beverley, “Frontier as Resource.”
43. Goettlich, “Rise of Linear Borders in World Politics.” For a consideration of
how that compares to the postcolonial world, see John Cash and Catarina Kinnvall,
213
NOTES TO PAGES 25–27
Parts of this chapter have appeared previously as Benjamin D. Hopkins, “The Fron-
tier Crimes Regulation and Frontier Governmentality,” Journal of Asian Studies
74, no. 2 (2015): 369–89. I thank the editors of JAS for their willingness to have
the material reprinted.
1. Robert Nichols, “The Pashtun Tahafuz Movement,” presented at the Sigur
Center for Asian Studies, Washington, DC, 27 February 2019, https://sigur.elliott
.gwu.edu/2019/02/05/ethics-and-leadership-2-2/, accessed on 7 June 2019; Farooq
Yousaf, “Pakistan’s ‘Tribal’ Pashtuns, Their ‘Violent’ Repre sen
ta
tion, and the
Pashtun Tahafuz Movement,” SAGE Open 9, no. 1 (2019): 1–10.
2. Pathan is the colonial nomenclature for the Pashtun. The Pashtun are vari-
ously referred to as the “Pashtun” or “Pakhtun,” a difference that is largely based
on spoken dialect. The southern speakers of Pashtu speak the “softer” dialect and
are generally referred to as Pashtun, while the northern speakers of Pakhtu speak
the “harder” dialect and are generally referred to as Pakhtun. The term “Pashtun”
is sometimes intentionally elided with “Afghan,” a move with significant political
implications for Afghanistan. While recognizing the importance, complexity, and
stakes of terminology, it is not my central concern here.
3. Seven agencies constitute the FATA—Bajaur, Mohmand, Khyber, Orakzai,
Kurram, and North and South Waziristan. They have legally merged with the sur-
rounding province of Khyber Pakhtunkhwa following the passage of the twenty-
fifth amendment to the constitution in June 2018, though the realization of this
legal merger is ongoing. On the recent history of the FATA during the Global War
on Terror, and in particular their subjection to drone warfare, see Madiha Tahir,
“The Containment Zone,” in Life in the Age of Drone Warfare, ed. L. Parks and C.
Kaplan (Durham, NC: Duke University Press, 2017), 220–40; Syed Sami Raza,
“Legal Sovereignty on the Border: Aliens, Identity and Violence on the Northwestern
Frontier of Pakistan,” Geopolitics 24, no. 2 (2019): 344–65.
214
NOTES TO PAGES 28–32
4. The FCR also applied to the Frontier’s Baluch inhabitants. Further, its reach
included the districts of Hazara, Peshawar, Kohat, Bannu, Dera Ismail Khan, and
Dera Ghazi Khan. These six districts, along with Laboul and Spiti, were all subjects
of the 1874 Scheduled Districts Act, which basically said all listed districts would
not be subject to the normal acts and regulations of British India. This act simply
stated what did not apply to these spaces. Individual acts and regulations like the
FCR had to be applied through notification in the gazette. Failure to do so, as seen
below, had significant legal consequences.
5. Amir Wasim, “President Signs KP-FATA Merger Bill into Law,” Dawn, 31
May 2018, https://www.dawn.com/news/1411156, accessed on 7 June 2019.
6. See, for example, D. S. Richards, The Savage Frontier: A History of the Anglo-
Afghan Wars (London: Macmillan, 1990); Michael Callen et al., “Choosing Ungov-
erned Space: Pakistan’s Frontier Crimes Regulation,” Working Paper, 2018, avail-
able at https://scholar.princeton.edu/sites/default/files/jns/files/cgrs_2018_choosing
_ungoverned_space.pdf, accessed on 15 March 2019; Michael Humphrey, “Hyper-
governance: Managing Disorder in the ‘Uncompleted’ Postcolonial State of Paki-
stan,” Arab Studies Quarterly 34, no. 3 (2009): 144–57; Reza Ahmad Rumi, “Paki-
stan: Ungoverned Spaces,” in “Telling the Story”: Sources of Tension in Afghanis tan
& Pakistan: A Regional Perspective (2011–16), ed. Emma Hooper (Barcelona:
CIDOB Edicions, 2016), 179–200.
7. Comparison of the frontier to the Scottish Highlands has a long pedigree
dating back to Mountstuart Elphinstone’s An Account of the Kingdom of Caubul.
8. See, generally, Magnus Marsden and Benjamin D. Hopkins, Fragments of the
Afghan Frontier (New York: Columbia University Press, 2011). On the construc-
tion of British understandings of this space, see B. D. Hopkins, The Making of
Modern Afghanistan, ed. Megan Vaughan and Richard Drayton, Cambridge Im-
perial and Post-Colonial Studies Series (Basingstoke, UK: Palgrave Macmillan,
2008).
9. Paul Titus, “Honor the Baloch, Buy the Pushtun: Stereotypes, Social Organ
ization and History in Western Pakistan,” Modern Asian Studies 32, no. 3 (1998):
657–87.
10. Baluchistan is the largest and poorest province of Pakistan. It has seen a
long-recurring and violent insurgency against the Pakistani state since the 1970s.
11. Its claim to political authority beyond this point, however, remained until
the Third Afghan War (1919), a fter which Afghanistan claimed full sovereign inde
pendence, including control over its own foreign relations.
12. “Appendix A: Extract Paras. 3 to 10 and 20 to 24 from Frontier Memo-
randum,” 1880, No. 186, Foreign Department, Political A, National Archives of
India, New Delhi (hereafter cited as NAI).
13. Their liminal position, at one and the same time inside and outside the
grasp of imperial sovereignty, was constitutionally different from the position held
by the subjects of India’s princely states.
14. Af ghan i
stan’s in de
pendence was recognized only in 1921 following
the Third Anglo-Afghan War. Ann Wilks, “The 1921 Anglo-Afghan Treaty: How
Britain’s ‘Man on the Spot’ Shaped This Agreement,” Journal of the Royal Asiatic
Society 3 (2018): 1–20.
215
NOTES TO PAGES 32–35
216
NOTES TO PAGES 35–37
28. See, for instance, Ian Copland, The British Raj and the Indian Princes:
Paramountcy in Western India, 1857–1930 (Bombay: Orient Longman, 1982).
29. On the concept of “layered sovereignty,” see Benton, Search for Sovereignty,
chap. 5; Jane Burbank and Frederick Cooper, Empires in World History Power and
the Politics of Difference (Princeton, NJ: Princeton University Press, 2010), 17–18;
A. L. Stoler, “On Degrees of Imperial Sovereignty,” Public Culture 18, no. 1 (2006):
125–46. On its relation to British India’s princely states, see Eric Lewis Beverley,
Hyderabad, British India and the World: Muslim Networks and Minor Sover
eignty, c. 1850–1950 (Cambridge: Cambridge University Press, 2015).
30. Copland, British Raj and the Indian Princes.
31. See, for example, Lauren Benton, “Colonial Law and Cultural Difference:
Jurisdictional Politics and the Formation of the Colonial State,” Comparative Studies
in Society and History 41, no. 3 (1999): 563–88; Lauren A. Benton and Richard Jef-
frey Ross, eds., Legal Pluralism and Empires, 1500–1850 (New York: New York
University Press, 2013); Benton, Search for Sovereignty; Burbank and Cooper,
Empires in World History Power; Jane Burbank and Fred Cooper, “Rules of Law,
Politics of Empire,” in Benton and Ross, Legal Pluralism and Empires, 279–94.
32. There are exceptions to this. For instance, in Law and Colonial Cultures as
well as her newer work Rage for Order, Benton does look at the legal status of
Australian aborigines. Lauren Benton, Law and Colonial Cultures: L egal Regimes
in World History, 1400–1900 (Cambridge: Cambridge University Press, 2005),
chap. 5; Lauren A. Benton and Lisa Ford, Rage for Order: The British Empire and
the Origins of International Law, 1800–1850 (Cambridge, MA: Harvard Univer-
sity Press, 2016); Lisa Ford, Settler Sovereignty: Jurisdiction and Indigenous P eople
in America and Australia, 1788–1836 (Cambridge, MA: Harvard University Press,
2010).
33. There were princely states in the region, including Chitral, Dir, Kashmir,
and Gilgit. Karine Gagné, “Building a Mountain Fortress for India: Sympathy,
Imagination and the Reconfiguration of Ladakh into a Border Area,” South Asia:
Journal of South Asia Studies 40, no. 2 (2017): 222–38; Sultan-i-Rome, Swat State
(1915–1969) from Genesis to Merger: An Analysis of Political, Administrative,
Socio-Political, and Economic Developments (Karachi: Oxford University Press,
2009).
34. See Benton’s discussion about this. Benton, Search for Sovereignty, 238–41.
35. Tupper, Indian Political Practice.
36. Drafted by Henry Maine, then legal member of the Viceroy’s Council, the
authority was rather benignly known simply as “Statute of 1870.” Charles Lewis
Tupper, “India and Sir Henry Maine,” Journal of the Society of Arts 46, no. 2365
(1898): 392, 396. See also Robert Nichols, The Frontier Crimes Regulation: A His
tory in Documents (Karachi: Oxford University Press, 2013).
37. Beginning with the Khyber Agency, the British created five tribal agencies—
Malakand, Khyber, Kurrum, North Waziristan, South Waziristan—which became
the FATA following the creation of Pakistan in 1947. Prior to the advent of the
agencies, which were run by political agents, these areas were known as “nonregu-
lation” areas and were under the administration of the Deputy Commissioners.
Lal Baha, N.-W.F.P. Administration under British Rule, 1901–1919, Historical
217
NOTES TO PAGES 37–38
218
NOTES TO PAGES 39–40
219
NOTES TO PAGES 40–45
220
NOTES TO PAGES 45–50
with the issue notification. Hari Singh s / o Mangal Singh v. Emperor, vol. 32, All
India Reporter (hereafter cited as AIR) 65 (1945); Nur Mohammad and others v.
Emperor, AIR 396 (1944); Bhola Ram v. Emperor, AIR 355 (1915); Drehan Khan v.
Bahadur Khan, AIR 338 (1934); Mt. Sabhai v. Emperor, AIR 436 (1932).
78. B. H. Baden-Powell, C. A. Roe, and Mr. Browne, “Latif, Wali Khan vs. The
Empress,” January 1888, No. 8, Foreign Department, Frontier A, NAI.
79. H. M. Plowden, “Mr. Henderson for the Crown, and Mr. Bridges Lee for
opposite party, Empress vs. Muhammad Umar Khan, et al.,” November 1888,
No. 146, Foreign Department, Frontier A, NAI.
80. On the issue of an “independent” judiciary, see Abhinav Chandrachud, An
Independent, Colonial Judiciary: A History of the Bombay High Court during the
British Raj, 1862–1947 (New Delhi: Oxford University Press, 2015).
81. Bhola Ram v. Emperor, AIR.
82. A. H. Benton, “Sessions Judge, Peshawar Division to the Commissioner and
Superintendent, Peshawar Division,” July 1887, No. 118, Foreign Department,
Frontier A, NAI.
83. W. G. Waterfield, “Commissioner and Superintendent, Peshawar Division, to
the Deputy Commissioner, Kohat,” January 1888, No. 16, Foreign Department,
Frontier A, NAI.
84. “Administration Report of the Northwest Frontier Province from 9th No-
vember 1901 to 31st March 1903,” NWFP Administration Reports (London, 1903),
sec. 44; H. H. Risley, Census of India, 1901: Vol. I, India: Ethnographic Appen
dices, Being the Data upon Which the Caste Chapter of the Report Is Based, vol. 1
(Calcutta: Office of the Supt. of Government Printing, 1903).
85. Plowden, “Report of the Frontier Committee,” para. 35.
86. Drehan Khan v. Bahadur Khan, AIR.
87. See, for instance, B. P. Caton, “Social Categories and Colonisation in
Panjab, 1849–1920,” Indian Economic and Social History Review 41, no. 1 (1
February 2004): 33–50.
88. On Elsmie, see G. R. Elsmie, Thirty-Five Years in the Punjab (Edinburgh:
David Douglas, 1908); F. H. Brown, “Elsmie, George Robert (1838–1909),” Oxford
Dictionary of National Biography (2004), https://doi.org/10.1093/ref:odnb/33015.
89. §14 “Notification,” June 1870, No. 170, Foreign Department, Political A,
NAI. §§11–15 of the Rules are the relevant portion that formed the basis of the
1872 version of the Frontier Crimes Regulation.
89. “Notification.”
90. H. M. Durand, “Rules for the Administration of the Agrore Valley,” 1870,
Nos. 169–171 K. W., Foreign Department, Political A, NAI; Lord Mayo, “Memo-
randum: Policy to be adopted towards offending tribes on the Huzara frontier,”
1870, Nos. 105–107 K. W., Foreign Department, Political A, NAI.
91. Cf. Ranajit Guha, A Rule of Property for Bengal: An Essay on the Idea of
Permanent Settlement, Le Monde d’outre-Mer Passe et Present. Primiere Serie:
Etudes XIX (Paris: Mouton & Co., 1963).
92. There is a local history to these settlements, which is best discussed by
Robert Nichols. Robert Nichols, Settling the Frontier: Law, Land and Society in
the Peshawar Valley, 1500–1900 (Oxford: Oxford University Press, 2001), chap. 7.
221
NOTES TO PAGES 51–54
93. Clive Dewey, “The Influence of Sir Henry Maine on Agrarian Policy in
India,” in The Victorian Achievement of Sir Henry Maine: A Centennial Reap
praisal, ed. Alan Diamond, First (Cambridge: Cambridge University Press, 1991),
353–75.
94. Charles Boulnois, Notes on Customary Law as Administered in the Courts
of the Punjab (London: Stevens and Sons, 1878), 204–5; Dewey, “Influence of Sir
Henry Maine,” 371.
95. The IPC was, of course, preceded by a number of other penal codes, some
of which were in effect at the time of the Permanent Settlement.
96. Marsden and Hopkins, Fragments of the Afghan Frontier, 49–74.
97. M. E. Yapp, “Tribes in the Khyber, 1838–1842,” in The Conflict of Tribe
and State in Iran and Afghanistan, ed. Richard Tapper (London: Croom Helm,
1983), 150–91.
98. See, generally, Robert Nichols, A History of Pashtun Migration, 1775–2006
(Oxford: Oxford University Press, 2008).
99. See Christian Tripodi, “Good for One but Not the Other: The ‘Sandeman
System’ of Pacification as Applied to Baluchistan and the North-West Frontier
1877–1947,” Journal of Military History 73, no. 3 (2009): 767–802.
100. Sandeman’s was not the only school of frontier administration. That
championed by Sir Robert Warburton was often contrasted with Sandeman’s ap-
proach. See the debate regarding the so-called Baluchistan versus Punjab system in
Parliament. “Commons Sitting of Monday, 14th February, 1898,” cols. 601–6.
While the Sandeman and Warburton systems differed in their details, their gen-
eral thrust was the same. See, generally, Christian Tripodi, Edge of Empire: The
British Political Officer and Tribal Administration on the North-West Frontier,
1877–1947 (London: Routledge, 2016).
101. “Administration Report of the North-West Frontier Province for 1903–04,”
1904, V/10/370, NWFP Administration Reports, IOR.
102. For a history of the establishment of tribal frontier militias, see Govern-
ment of the Punjab, ed., “Report on the Administration of the Punjab and Its De-
pendencies for the Year 1870–71” 1871, V/10/329, Punjab Administration Report,
IOR, para. 157.
103. “Commons Sitting of Monday, 14th February, 1898,” col. 602.
104. There is a long history of violence against bania merchants along the Fron-
tier, much of it clothed in religious rhetoric. The “Hindustani Fanatics” regularly
kidnapped and often killed t hese merchants. Marsden and Hopkins, Fragments of
the Afghan Frontier, 75–100.
105. Shah Mahmoud Hanifi, Connecting Histories in Afghanistan: Market
Relations and State Formation on a Colonial Frontier (New York: Columbia Univer-
sity Press, 2008). Such economic dislocations have a modern counterpart with the
migration of Frontier inhabitants to Pakistan’s cities, and farther abroad. For a
discussion of the effect these migrations and their associated remittances have on
tribal structure, see Mariam Abou Zahab, “Kashars against Mashars: Jihad and So-
cial Change in the FATA,” in Beyond Swat: History, Society and Economy along
the Afghanistan-Pakistan Frontier, ed. Benjamin D. Hopkins and Magnus Marsden
(London: C. Hurst & Co., 2013), 93–106.
222
NOTES TO PAGES 54–56
223
NOTES TO PAGES 57–59
& Francis, 2017), chap. 2; Hopkins, “Frontier Crimes Regulation and Frontier
Governmentality,” 374–75.
117. “Statement Exhibiting the Moral and Material Progress and Condition
of India during the Year 1892–93” (London, 1894), 159.
118. “Regulation No. V of 1896: The Chin Hills Regulation, 1896, with Rules
Framed Thereunder, and Notifications,” May 1897, L / P&S / 18 / B146, Political &
Secret, IOR; “Regulation No. I of 1898: A Regulation to Amend the Kachin Hill-
Tribes Regulation, 1895,” May 1898, L / P&S / 18 / B147, Political & Secret, IOR.
119. “Burma Frontier Tribes Regulation,” Pub. L. No. Regulation No. II of
1896, 280 (1896), 280–81.
120. C. P. Ilbert, “Regarding the State of Crime in the Peshawar Division,” 26
October 1886, Foreign Department, Frontier A, NAI.
121. It also has a postcolonial legacy shaping the region. Rajashree Mazumder,
“Illegal Border Crossers and Unruly Citizens: Burma-Pakistan-Indian Borderlands
from the Nineteenth to the Mid- Twentieth Centuries,” Modern Asian Studies
(2019): 1–39; Marcus Franke, “Wars without End: The Case of the Naga Hills,”
Diogenes 53, no. 4 (2006): 69–84.
122. Pum Khan Pau, “Administrative Rivalries on a Frontier: Problem of the
Chin-Lushai Hills,” Indian Historical Review 21, no. 1 (2007): 200–201.
123. Skaria, “Shades of Wildness.”
124. Barpujari, Problem of the Hill Tribes, 104–5.
125. In 1871, Robert Sandeman and his system of administration for Baluch-
istan ultimately triumphed over his bureaucratic bugbear and superior, William
Mereweather, at the Mithankot conference. Marsden and Hopkins, Fragments of
the Afghan Frontier, 59–60.
126. Giorgio Agamben, State of Exception (Chicago: University of Chicago
Press, 2005). Cf. Kolsky, “Colonial Rule of Law.”
127. See Chapter 3.
128. See Chapter 5.
129. On Taiwan, see Robert Eskildsen, “Of Civilization and Savages: The Mi-
metic Imperialism of Japan’s 1874 Expedition to Taiwan,” American Historical
Review 107, no. 2 (2002): 388–418; Paul D. Barclay, Outcasts of Empire: Japan’s
Rule on Taiwan’s “Savage Border,” 1874–1945 (Berkeley: University of California
Press, 2018). On China, see Andres Rodriguez, “Building the Nation, Serving the
Frontier: Mobilising and Reconstructing China’s Borderlands during the War of Re
sistance (1937–1945)” Modern Asian Studies 45, no. 2 (2011), 345–76. On Argen-
tina, see Chapter 6.
130. Derek Gregory, “Dirty Dancing: Drones and Death in the Borderlands,” in
Parks and Kaplan, Life in the Age of Drone Warfare, 29.
131. On Agamben and colonialism, see Marcelo Svirsky and Simone Bignall,
eds., Agamben and Colonialism (Edinburgh: Edinburgh University Press, 2012).
132. See Benton’s discussion of an Agambenian analysis in Benton, Search for
Sovereignty, chap. 6. On the idea of “protection” and the colonial rule of indige-
nous peoples, see Alan Lester and Fae Dussart, Colonization and the Origins of
Humanitarian Governance: Protecting Aborigines across the Nineteenth-Century
British Empire (Cambridge: Cambridge University Press, 2014).
224
NOTES TO PAGES 59–65
133. For a recent critique of the contemporary FATA and the FCR, see Maira
Hayat, “Empire’s Accidents: Law, Lies, and Sovereignty in the ‘War on Terror’ in
Pakistan,” Critique of Anthropology, 18 July 18 2019, https://journals.sagepub
.com/doi/10.1177/0308275X19850686, accessed on 25 October 2019.
134. “Pakistan’s Tribal Areas: Appeasing the Militants,” Asia Report (Islam-
abad / Brussels: International Crisis Group, 2006).
135. Rumi, “Pakistan: Ungoverned Spaces.”
136. Some scholars refer to this phenomenon as “postcolonial colonialism.”
Martin Sokefeld, “From Colonialism to Postcolonial Colonialism: Changing
Modes of Domination in the Northern Areas of Pakistan,” Journal of Asian
Studies 64, no. 4 (2005): 939–73.
1. “Proposed special legislation for tribal areas,” 1924, Cabinet Office Papers,
CAB 24/165/54, The National Archives, London (hereafter cited as TNA).
2. In “Proposed special legislation for tribal areas,” Samuel wrote, “3. The powers
prescribed in sections 2 and 3 are modelled on provisions in legislation issued in ‘Iraq
since the British Occupation for dealing with tribes. The object of section 4 is to
make effective the imposition of a punitive police post on a lawless tribe. The object
of section 5 is to prevent the initiation of blood feuds, the fear of which deters the
police in many cases from dealing rigorously with offenders in tribal areas.”
3. “Tribal Civil and Criminal Disputes Regulation” (London: British Library,
1915); “Tribal Civil and Criminal Disputes Regulation,” 1915, Political & Secret,
L / P&S10 / 617 / P3889 / 1916, IOR.
4. See generally Eric Stokes, The English Utilitarians and India (New Delhi:
Oxford University Press, 1959).
5. On the Mesopotamian campaign, see generally Charles Townshend, Desert
Hell (Cambridge, MA: Harvard University Press, 2010).
6. On forms of Ottoman rule in frontier spaces, see Nilay Özok-Gündogan,
“Ruling the Periphery, Governing the Land: The Making of the Modern Ottoman
State in Kurdistan, 1840–70,” Comparative Studies of South Asia, Africa and the
Middle East 34, no. 1 (2014): 160–75; Janet Klein, The Margins of Empire:
Kurdish Militias in the Ottoman Tribal Zone (Stanford, CA: Stanford University
Press, 2011); Ebubekir Ceylan, “Carrot or Stick? Ottoman Tribal Policy in
Baghdad, 1831–1876,” International Journal of Contemporary Iraqi Studies 3, no. 2
(2009): 169–86; Isa Blum, “Contesting the Edges of the Ottoman Empire: Re-
thinking Ethnic and Sectarian Boundaries in the Malesore, 1878–1912,” Interna
tional Journal of Middle East Studies 35 (2003): 237–56.
7. For a brief biography of Dobbs, see J. E. Shuckburgh, “Dobbs, Sir Henry
Robert Conway (1871–1934),” Oxford Dictionary of National Biography (2006),
https://doi.org/10.1093/ref:odnb/32842.
8. Following the war, Dobbs returned to India and negotiated the Anglo-
Afghan treaty of friendship, which fully recognized Afghanistan’s independence.
Ann Wilks, “The 1921 Anglo-Afghan Treaty: How Britain’s ‘Man on the Spot’
225
NOTES TO PAGES 66–69
S haped This Agreement,” Journal of the Royal Asiatic Society 3 (2018): 1–20. In
1923, he was named High Commissioner to mandatory Iraq, a position he held
until 1929.
9. “The Baluchistan Code” (1890).
10. Toby Dodge, Inventing Iraq: The Failure of Nation Building and a History
Denied (New York: Columbia University Press, 2003), 94. For an overview of
Cox’s c areer, see Robert Pearce, “Cox, Sir Percy Zachariah (1864–1938),” Oxford
Dictionary of National Biography (2004), https://doi.org/10.1093/ref:odnb/32604.
On the British occupation and subsequent mandatory period, see generally Peter
Sluglett, Britain in Iraq: Contriving King and Country, 1914–1932 (New York:
Columbia University Press, 2007).
11. Ali Hammoudi, “ ‘The Pomegranate Tree Has Smothered Me:’ International
Law, Imperialism & L abour Struggle in Iraq, 1917–1960” (York University, 2018),
24–31.
12. The dead hand of Henry Maine had a long temporal reach. See Karuna
Mantena, Alibis of Empire: Henry Maine and the Ends of Liberal Imperialism
(Princeton, NJ: Princeton University Press, 2010).
13. Cf. this type of protection against modernity with Lauren Benton and Lisa
Ford’s discussion of protection of aboriginal peoples as a colonial justification of rule.
Lauren A. Benton and Lisa Ford, Rage for Order: The British Empire and the Origins
of International Law, 1800–1850 (Cambridge, MA: Harvard University Press, 2016).
14. “Tribal Civil and Criminal Disputes Regulation.”
15. “Note on procedure devised for the regulation of criminal and civil dis-
putes arising between tribesmen or in which tribesmen are concerned in the Oc-
cupied Territories,” 1916, Secret & Political, L / P&S/10/617/4168/16, IOR.
16. “Tribal Civil and Criminal Disputes Regulation,” sec. 15.
17. “Tribal Civil and Criminal Disputes Regulation,” 1918, Political & Secret,
L / P&S/10/619 / P1427 / 1919, IOR.
18. “Annex to C.P. 152 (24). Herbert Samuel to the Duke of Devonshire,” 30
November 1923, Cabinet Office Papers, CAB 24 / 165, 367–68, TNA. The ordi-
nance itself is included in the file.
19. Matthew John Longland, “A Sacred Trust? British Administration of the
Mandate for Palestine, 1920–1936” (University of Nottingham, 2013), 206.
20. Longland, A Sacred Trust?, 207.
21. Norman Bentwich, “Palestine,” Journal of Comparative Legislation and In
ternational Law 10, no. 3 (1928): 175; Naomi Shepard, Ploughing Sand: British
Rule in Palestine (New Brunswick, NJ: Rutgers University Press, 2000), 197; Falah
Ghazi, “The Pro cesses and Patterns of Sedentarization of the Galilee Bedouin,
1880–1982” (Durham University, 1982), 239. See also Seth J. Frantzman and Ruth
Kark, “Bedouin Settlement in Late Ottoman and British Mandatory Palestine: In-
fluence on the Cultural and Environmental Landscape, 1870–1948,” New Middle
Eastern Studies 1 (2011): 15.
22. Longland, A Sacred Trust?, 207. Quoting Albert Abramson, a District Com-
missioner in the Palestinian mandate. Leo Amery, then Colonial Secretary, noted the
collective responsibility was “congruent with Arab customs.” Citing Amery to Sir
Gilbert Clayton (Chief Secretary), 4 August 1925, CO 733 / 87. Amery was later Sec-
226
NOTES TO PAGES 69–71
retary of State for India during World War II (1940–1945) when he u ndoubtedly
became acquainted with the Frontier Crimes Regulation, if he had not been already.
23. Shepard, Ploughing Sand, 197–98.
24. Emmanuel Marx, Bedouin of the Negev (New York: Frederick A. Praeger,
1966), 33.
25. Mansour Nasasra, The Naqab Bedouins: A Century of Politics and Resis
tance (New York: Columbia University Press, 2017), chap. 3.
26. Quoting Lord Oxford, Nasasra, Naqab Bedouins, 66.
27. See Shira Robinson, Citizen Strangers: Palestinians and the Birth of Israel’s
Liberal Settler State (Stanford, CA: Stanford University Press, 2013). For a sense of
the ongoing debate about the place of Negev Bedouin in Israel, see, for instance,
Akiva Bigman, “Why the Bedouin’s Claims to the Negev Are Outrageous,” The
Tower, January 2014, accessed at http://www.thetower.org/article/why-the-bedouins
-claims-to-the-negev-are-outrageous/, accessed on 5 June 2019.
28. On TransJordan and the colonial imprimatur on the mandatory state, see
Joseph A. Massad, Colonial Effects: The Making of National Identity in Jordan
(New York: Columbia University Press, 2012).
29. Yoav Alon, “The Tribal System in the Face of State-Formation Process:
Mandatory TransJordan, 1921–46,” International Journal of Middle East Studies
37, no. 2 (2005): 224.
30. Alon has a useful comparative discussion of British policies in Iraq and
TransJordan. According to him, the main distinction was that while in the former
the British tried a kind of divide and rule between urban nationalist and rural
tribesmen, in the latter the lack of an urban populace, making nearly everyone
“tribal,” meant such tactics could not be followed. The absence of a meaningful
urban / rural divide arguably made TransJordan more similar to the Afghan fron-
tier than to mandatory Iraq. Alon, “Tribal System,” 221–22.
31. This was perhaps best exemplified through the Organic Law, which cre-
ated a Legislative Council that reserved seats for, and thus preserved the power of,
tribal shaykhs. Alon, “Tribal System,” 223.
32. The Bedouin tribal courts employed by the Palestinian mandate w ere also
used to ensure the smooth functioning of “interterritorial tribal relations” between
Palestine and TransJordan. Nasasra, Naqab Bedouins, 67–71.
33. They were F. G. Peake, the commander of the Arab Legion, and Amir
Shakir, who was charged with tribal governance. Robert Fletcher, British Imperi
alism and “the Tribal Question”: Desert Administration and Nomadic Societies in
the Middle East, 1919–1936 (New York: Oxford University Press, 2015), 120.
34. See generally James Lunt, “Glubb, Sir John Bagot [Known as Abu Hunaik;
Called Glubb Pasha] (1897–1986),” Oxford Dictionary of National Biography
(2013), https://doi.org/10.1093/ref:odnb/40128. Glubb’s ascendancy over the
desert Bedouin was assured with the death of Amir Shakir, Amir Adbullah’s
brother who had been charged with desert administration, in 1934. Tancred Brad-
shaw, ed., The Glubb Reports: Glubb Pasha and Britain’s Empire Project in the
Middle East, 1920–56 (Basingstoke, UK: Palgrave Macmillan, 2016), 35.
35. Glubb was critical of the Iraqi government’s desert policy, especially with
regards to Saudi raiding. Bradshaw, Glubb Reports, 17–18.
227
NOTES TO PAGES 71–75
228
NOTES TO PAGES 75–78
50. On the Malaya comparison, see Kirk- Greene, “Lugard, Frederick John
Dealtry, Baron Lugard (1858–1945).” There has also been significant debate within
African historiography regarding other instances of indirect rule in Africa pre-
ceding Lugard, which he drew upon. See, for example, Norman Etherington,
“The Origins of ‘Indirect Rule’ in Nineteenth-Century Natal,” Theoria: A Journal
of Social and Political Theory 47, (October 1976): 11, 18.
51. Among his most vociferous posthumous critics was I. F. Nicholson, who
authored a damning critique that largely attributed Lugard’s success to his wife’s
campaign in the press. Nicholson wrote that “as [Charles] Temple said of Lugard’s
‘writing, writing, writing,’ its main purpose was to mystify and mislead, and a long
sustained attempt to fathom its meaning involves risk of brain damage.” I. F. Nich-
olson, The Administration of Nigeria, 1900–1960: Men, Methods and Myths
(Oxford: Clarendon Press, 1969), 206.
52. Political Memorandum (1906), in A. H. M. Kirk-Greene, ed., The Principles
of Native Administration in Nigeria: Selected Documents 1900–1947 (Oxford:
Oxford University Press, 1965); Nicholson, Administration of Nigeria, 1900–
1960, 147–48.
53. “The Unsettled Districts Ordinance,” 1911, Southern Nigeria Ordinances,
LOC; “The Unsettled Districts Ordinance,” 1912, Southern Nigeria Ordinances,
LOC.
54. Perham, Lugard, 40. See Memo VII “Native Courts,” in Kirk-Greene,
Principles of Native Administration in Nigeria, 136–48.
55. Kirk-Greene, Principles of Native Administration in Nigeria, 146–47.
56. He was invalided back to England in 1881. On his return, he remained with
his regiment in Peshawar u ntil he moved to Umballa in 1884 as a transport officer.
Perham, Lugard, 40–46. Lugard’s service record is available at the National Ar-
chives, WO 76/384/6. A summary of his Indian service is provided in the annual
The Indian Army List.
57. Perham, Lugard, 121, 149; Perham, Native Administration in Nigeria.
58. Miss Margery Perham, “Some Problems of Indirect Rule in Africa,” Journal
of the Royal African Society 34, no. 135 (1935).
59. The prominent role of Kano in the genesis of Lugard’s system cannot be
ignored.
60. Kirk-Greene, “Lugard, Frederick John Dealtry, Baron Lugard (1858–1945).”
61. He likely also encountered the Collective Punishment Ordinance operating
in Palestine.
62. There was a previous Native Courts Ordinance dating from 1900. Perham,
Lugard, 40. For a discussion of the Nigerian legal system under Lugard, see Fred-
erick Lugard, “The Judicial System in Nigeria,” 1932, Lugard Papers, L56 / 7,
Bodleian Library Special Collections, Oxford.
63. For a history of this frontier space, see Keren Weitzberg, We Do Not Have
Borders: Greater Somalia and the Predicaments of Belonging in Kenya (Athens:
Ohio University Press, 2017); Vincent B. Thompson, “The Phenomenon of Shifting
Frontiers: The Kenya-Somalia Case in the Horn of Africa, 1880s–1970s,” Journal of
Asian and African Studies 30, no. 1 / 2 (1995): 1–40; Julie MacArthur, “Decolonizing
229
NOTES TO PAGES 78–83
230
NOTES TO PAGES 83–85
83. In a cover letter, the Colonial Secretary, Leo Amery, did, however, note Tan-
ganyika’s resemblance to the Kenyan Code. “Collective Punishment Ordinance
(Tanganyika),” 3–4, 7, 9.
84. Norman Etherington, “Shepstone, Sir Theophilus (1817–1893),” Oxford
Dictionary of National Biography (2004), https://doi.org/10.1093/ref:odnb/25353.
Jeremy Martens offers a cogent, if overstated critique of the focus on Shepstone the
man as progenitor of the personalized system of administration. Jeremy Martens,
“Decentring Shepstone: The Eastern Cape Frontier and the Establishment of Na-
tive Administration in Natal, 1842–1849,” South African Historical Journal 67,
no. 2 (2015): 180–201. A related issue is the extent to which Shepstone’s system
marked an innovative break from or instead a continuity with past practice.
Favoring the latter, see John Lambert, Betrayed Trust: Africans and the State in
Colonial Natal (South Africa: University of Natal Press, 1995).
85. On the latter assessment, see in particular D. Welsh, The Roots of Segrega
tion: Native Policy in Colonial Natal, 1845–1910 (Cape Town: Oxford University
Press, 1971). For a succinct description of the Shepstone system, see Norman Ether-
ington, “The ‘Shepstone System’ in the Colony of Natal and beyond the Borders,” in
Natal and Zululand from Earliest Times to 1910: A New History, ed. Andrew
Duminy and Bill Guest (Pietermaritzburg: University of Natal Press, 1989), 170–92.
86. Arguably the best statement of the Shepstone system appears in the evi-
dence he offered to the Government Commission on Native Laws and Customs in
1883. His testimony ran nearly eighty transcribed pages. See “Report and Proceed-
ings, With Appendices of the Government Commission on Native Laws and Cus-
toms” (Cape Town, 1883).
87. While Shepstone and his system may have preceded Sandeman and the FCR
by twenty years, he was nonetheless influenced by an important British Indian con-
nection. Sir Henry Pottinger was the governor of the Cape Colony at the time
Shepstone headed the Locations Commission in 1847. Along the eastern Cape
frontier, Pottinger introduced what was in effect a form of the British Indian resi-
dency system. He was very familiar with that system, having himself been the resi-
dent to the court of Sindh in the 1820s, which lay along the British Indian frontier
with the lands that would later become Afghanistan. Martens, “Decentring Shep-
stone,” 195–96.
88. For the most comprehensive recent biography of Shepstone, see Jeff Guy,
Theophilus Shepstone and the Forging of Natal: African Autonomy and Settler
Colonialism in the Making of Traditional Authority (Pietermaritzburg: University
of KwaZulu-Natal Press, 2014). Shepstone authored a volume on the “Natal tribes”
based on interviews with native informants. Carolyn Hamilton, Terrific Majesty:
The Powers of Shaka Zulu and the Limits of Historical Invention (Cambridge,
MA: Harvard University Press, 1998), 90–91, 99–100. His focus on the ethnog-
raphy of Natal is reminiscent of British Indian scholar administrators, such as
Mountstuart Elphinstone.
89. Hamilton, Terrific Majesty, 88.
90. Etherington, “Shepstone, Sir Theophilus (1817–1893).”
91. Etherington, “Origins of ‘Indirect Rule’ in Nineteenth-Century Natal.” Vari-
ations of Shepstone’s system were subsequently applied to Transkei and Zululand.
231
NOTES TO PAGES 85–87
Sean Redding, Sorcery and Sovereignty: Taxation, Power, and Rebellion in South
Africa, 1880–1963 (Athens: Ohio University Press, 2006), 96–100; Hamilton, Ter
rific Majesty, 130–67.
92. Hamilton, Terrific Majesty, 89.
93. Welsh, Roots of Segregation, 25.
94. Jeremy Martens characterizes Shepstone’s system of indirect rule as “decen-
tralized despotism,” fitting with contemporary ideas that “savage” societies re-
quired despotic rule. Jeremy Martens, “Enlightenment Theories of Civilization and
Savagery in British Natal: The Colonial Origins of (Zulu) African Barbarism
Myth,” in Zulu Identities: Being Zulu, Past and Present, ed. Benedict Carton, John
Laband, and Jabulani Sithole (Scottsville, South Africa: University of KwaZulu-
Natal Press, 2008), 126. See also Hamilton, Terrific Majesty, 103. Such beliefs had
an Asian doppelganger in the form of “Oriental despotism.”
95. Hamilton, Terrific Majesty, 97–101.
96. J. C. Myers, Indirect Rule in South Africa: Tradition, Modernity and the
Costuming of Political Power, ed. Toyin Falola, Rochester Studies in African His-
tory and Diaspora (Rochester, NY: University of Rochester Press, 2008), chap. 1;
Clifton Crais, “Custom and the Politics of Sovereignty in South Africa,” Journal of
Social History 39, no. 3 (2006): 721–40.
97. KwaZulu was another Bantustan that was located in Natal. While
“granted” self-government under the apartheid system, it was not declared inde
pen dent like Transkei. See also Clifton Crais, “Chiefs and Bureaucrats in the
Making of Empire: A Drama from the Transkei, South Africa, October 1880,”
American Historical Review 108, no. 4 (2003): 1034–56.
98. Etherington, “Origins of ‘Indirect Rule’ in Nineteenth-Century Natal,” 13;
Martens, “Decentring Shepstone,” 193.
99. This was formally changed with the advent of a Native High Court estab-
lished by the Native Administration Act of 1875. Substantively, however, this new
judicial venue made little difference. Thomas V. McClendon, White Chief, Black
Lords: Shepstone and the Colonial State in Natal, South Africa, 1845–1878
(Woodbridge, UK: Boydell and Brewer, 2010), 121–22.
100. Hamilton, Terrific Majesty, 89.
101. Welsh, Roots of Segregation, 164. See also McClendon, White Chief,
Black Lords, 122.
102. McClendon, White Chief, Black Lords, 123.
103. Etherington, “Shepstone, Sir Theophilus (1817–1893).”
104. It was additionally criticized on other grounds, including that “it inhibited
the imposition of a work ethic, monogamy, a need for clothing, commodities, and
civilization.” Hamilton, Terrific Majesty, 99.
105. Much of that labor was actually provided by Indian coolies imported by
the colonial regime.
106. Lugard likewise enforced a hut tax in Nigeria.
107. Etherington argues the ability of the Africans to pay t hose taxes, and thus
the fiscal health of the Natal state was predicated on their relative increase in pur-
chasing power and economic prosperity. Etherington, “The ‘Shepstone System’ in the
232
NOTES TO PAGES 87–89
Colony of Natal and beyond the Borders,” 175. See also Martens, “Enlightenment
Theories of Civilization and Savagery in British Natal,” 126.
108. Welsh, Roots of Segregation, 184. Just as with the American Indians, the
Africans’ misuse of the land was used to justify its taking. Welsh, Roots of Segrega
tion, 42. Etherington notes that the Trust was established over the objections of
settlers who wanted the Africans to receive individual title, likely in the expecta-
tion they could quickly be deprived of it. Etherington, “Origins of ‘Indirect Rule’ in
Nineteenth-Century Natal,” 18.
109. Etherington, “The ‘Shepstone System’ in the Colony of Natal and beyond
the Borders,” 178. On the long history of indigenous dispossession due to “unpro-
ductive” use of land in Africa, see David Boucher, “Invoking a World of Ideas:
Theory and Interpretation in the Justification of Colonialism,” Theoria 63, no. 147
(2016): 6–24.
110. Minute by the Secretary for Native Affairs on the late operations against
Langalibalele and Tribe, 12 June 1874, p. 1875, LIII, C. 1121. Quoted in Ether-
ington, “Origins of ‘Indirect Rule’ in Nineteenth-Century Natal,” 20, n. 26.
111. On the Transvaal annexation, see Bridget Theron, “Theophilus Shepstone
and the Transvaal Colony, 1877–1879,” African Historical Review 34, no. 1
(2002): 204–27.
112. This does not include the potentially hostile Orange F ree State to Natal’s
west, partially buffered by the Basutoland protectorate.
113. Hamilton, Terrific Majesty, 92.
114. On the evolution of frontiers in southern Africa, see Noël Mostert, Fron
tiers: The Epic of South Africa’s Creation and the Tragedy of the Xhosa People
(New York: Knopf, 1992).
115. Frere had been both the Commissioner to Sindh, which included Baluch-
istan at the time he held the office, as well as the Governor of Bombay. John Be-
nyon, “Frere, Sir (Henry) Bartle Edward, First Baronet (1815–1884), Colonial Gov-
ernor,” Oxford Dictionary of National Biography (2004), https://doi.org/10.1093
/ref:odnb/10171.
116. Etherington, “The ‘Shepstone System’ in the Colony of Natal and beyond
the Borders,” 187.
117. Martens, “Enlightenment Theories of Civilization and Savagery in British
Natal,” 127.
118. See Martin J. Bayly, Taming the Imperial Imagination: Colonial Knowl
edge, International Relations, and the Anglo-Afghan Encounter, 1808–1878 (Cam-
bridge: Cambridge University Press, 2016).
119. It was repealed by the Statute Law (Repealed and Miscellaneous) Amend-
ment Act of 1997.
120. Whittaker, “Frontier Security in NorthEast Africa.” On more recent, con
temporary effects of frontier governmentality in Northeast K enya, see Jeremy
Lind, “Devolution, Shifting Centre-Periphery Relationships and Conflict in Northern
Kenya,” Political Geography 63 (2018): 135–47; Jeremy Lind, Patrick Mutahi, and
Marjoke Oosterom, “ ‘Killing a Mosquito with a Hammer’: Al-Shabaab Violence
and State Security Responses in Kenya,” Peacebuilding 5, no. 2 (2017): 118–35.
233
NOTES TO PAGES 90–94
1. There is some fascinating work on the role of defeat in the British imperial
mindset. See generally Stephanie Barczewski, Heroic Failure and the British (New
Haven, CT: Yale University Press, 2016).
2. See generally John Benyon, “Frere, Sir (Henry) Bartle Edward, First Baronet
(1815–1884), Colonial Governor,” Oxford Dictionary of National Biography
(2004), https://doi.org/10.1093/ref:odnb/10171.
3. Frere wrote, “I may note in passing that, though I belong to an old Tory
family, I have myself been especially employed as much by Liberal as by Conserva-
tive Administrations, and, like my companions in the Indian services, have been
trained to take, as my examples in public life, those who placed the honour and
welfare of E ngland above all other considerations, and to serve our Sovereign and
country apart from all questions of party politics, as Englishmen above and before
all things, whether we w ere Tories, Radicals, or Whigs. It was therefore a new ex-
perience to me to find myself looked upon as a party tool.” Bartle Frere, Afghani
stan and South Africa (Pretoria, South Africa: State Library, 1969), 24.
4. This view is very much indebted to the stadial view of civilization, an intel-
lectual idea pop ular
ized by the Scottish Enlightenment of the late eigh teenth
century. See, for instance, Nathaniel Wolloch, “The Civilizing Process, Nature, and
Stadial Theory,” Eighteenth-Century Studies 44, no. 2 (2011): 245–59.
5. He went on: “But whether the civilized man, with his gin, his greed and his
dynamite, is r eally very superior to the savage is another question, and one which
would bear argument, although this is not the place to argue it. . . . Savagery is
only a question of degree.” Henry Rider Haggard, “Cetywayo and His White
Neighbours Remarks on Recent Events in Zululand, Natal, and the Transvaal”
(Hamburg: Tredition, 2011), liii. Quoted in Carolyn Hamilton, Terrific Majesty:
The Powers of Shaka Zulu and the Limits of Historical Invention (Cambridge, MA:
Harvard University Press, 1998), 115.
6. This was true across Britain’s global empire, and not just in South Africa and
Afghanistan. See, for example, Lisa Ford’s discussion of civilization and savagery
along the frontier of New South Wales in the early nineteenth century. Lisa Ford,
Settler Sovereignty: Jurisdiction and Indigenous People in Americ a and Australia,
1788–1836 (Cambridge, MA: Harvard University Press, 2010), 76–83.
7. The focus on property has a long intellectual history in Europe, manifest in
multiple ways. E arlier philosophers and legal theorists justified the taking of lands
from indigenous peoples based on the idea they did not properly use these lands as
ordained by God. David Boucher, “Invoking a World of Ideas: Theory and Inter-
pretation in the Justification of Colonialism,” Theoria 63, no. 147 (2016): 13–14.
On attitudes t oward property, dispossession, and violence in the colonial encounter,
see Allan Greer, Property and Dispossession (Cambridge: Cambridge University
Press, 2018).
234
NOTES TO PAGES 94–98
I contend that by the nineteenth century this idea of use had become codified
and embodied by individuated legal ownership.
8. While in the Russian case, this may partly have been driven by religious, mis-
sionary zeal, Frere noted that in the British case this was something “studiously
discouraged and generally distrusted by our politicians.” Frere, Afghanistan and
South Africa, 29. Generally, Frere was very much in favor of Christian proselytiza-
tion, a fact demonstrated both in his writings and in his patronage and support of
David Livingstone’s missionary activities. F. V. Emery, “Geography and Imperi-
alism: The Role of Sir Bartle Frere (1815–1884),” Geographical Journal 150, no. 3
(1984): 346–47.
9. This was the philosophy undergirding the Bengal Permanent Settlement of
1793. See generally Ranajit Guha, A Rule of Property for Bengal: An Essay on the
Idea of Permanent Settlement, Le Monde d’outre-Mer Passe et Present, Primiere
Serie: Etudes XIX (Paris: Mouton & Co., 1963).
10. There were, of course, exceptions to this, such as the ryotwari and mahal
wari systems in British India. But they resulted from administrative expediency
rather than ideological commitment to an alternative model. In any case, they w ere
suboptimal outcomes and further evidence of the sad civilizational state of colo-
nized p eople.
11. These two are often paired in studies of frontiers. See, for example,
David J. Weber and Jane M. Rausch, Where Cultures Meet: Frontiers in Latin
American History (Wilmington, DE: Scholarly Resources, 1994).
12. “Remember the Rights of the Savage,” speech delivered by William Glad-
stone in Dalkeith on 26 November 1879, Liberal History, http://www.liberalhistory
.org.uk/history/remember-the-rights-of-the-savage/, accessed on 11 April 2018.
See generally H. C. G. Matthew, Gladstone, 1875–1898 (Oxford: Clarendon Press,
1995), 41–60.
13. Though it is not centrally important for the discussion in this chapter,
the fact that Gladstone characterized the Afghan hill tribes as enjoying “more or
less political independence” is both striking and in keeping with the colonial
practice that made these people “imperial objects,” as discussed in earlier
chapters.
14. Frere writes, “The storm of Midlothian invective was directed not only
against the Afghan policy of the late Government, but against all they had done
and allowed in South Africa, and I, as one of their officials, was to be discreditably
connected with their Afghan policy, in order to diminish any weight which might
otherwise attach to my opinions as an actor in South Africa.” Frere, Afghanistan
and South Africa, 24.
15. Frere, Afghanistan and South Africa, 14.
16. Frere, Afghanistan and South Africa, 6–7.
17. Frere, Afghanistan and South Africa, 15–16. On colonial ideas of Zulu
savagery, which were supposedly closely tied with the difiqane, see Jean Comaroff
and John L. Comaroff, Of Revelation and Revolution, Volume 1: Christianity, Co
lonialism, and Consciousness in South Africa (Chicago: University of Chicago Press,
2008), 169.
18. Frere, Afghanistan and South Africa, 16.
235
NOTES TO PAGES 98–101
236
NOTES TO PAGES 101–105
37. This vision, of course, presupposes that Indians were not agriculturalist,
something patently false.
38. Turner, Frontier in American History, 14.
39. Turner, Frontier in American History, 13.
40. Turner, Frontier in American History, 10.
41. Turner, Frontier in American History, 32.
42. Turner, Frontier in American History, 14–15. Turner’s body and disease
motif mark his prose, with him comparing the spread of American civilization to
germ theory. Turner, Frontier in American History, 3.
43. The fact that Turner placed cities at the apogee of civilization, and due to
their industrial / capitalist character, is something Sarmiento echoed in his writing.
See below.
44. Daniel K. Richter, Facing East from Indian Country: A Native History of
Early America (Cambridge, MA: Harvard University Press, 2003).
45. “First Annual Message,” 3 December 1901, https://millercenter.org/the
-presidency/presidential-speeches/december-3-1901-first-annual-message, accessed
on 13 May 2019.
Roosevelt himself thought the frontier had been vanquished. He used his mes-
sage to Congress to call for the dissolution of tribal bonds and tribal funds, instead
treating Indians as individuals and preferably citizens.
46. For a recent discussion of Sarmiento’s changing role in the construction of
Argentina’s national memory and self-understanding, see Brendan Lanctot, Be
yond Civilization and Barbarism: Culture and Politics in Postrevolutionary Ar
gentina. (Lewisburg, PA: Bucknell University Press, 2015).
47. Domingo F. Sarmiento, Life in the Argentine Republic in the Days of the
Tyrants; or, Civilization and Barbarism, trans. Mary Mann (New York: Hurd and
Houghton / Riverside Press, 1868), 11; Domingo F. Sarmiento, Facundo, o Civili
zacion i Barbarie (Montevideo: Biblioteca Latino-Americana, 1888), 52.
I use Mary Mann’s first English translation from 1868 for ease of reference.
Where her translation notably varies from the original Spanish text, I note this.
48. Sarmiento, Life in the Argentine Republic, 11; Sarmiento, Facundo, 52.
49. Sarmiento, Life in the Argentine Republic, 40; Sarmiento, Facundo, 97.
50. See William H. Katra, The Argentine Generation of 1837: Echeverría, Al
berdi, Sarmiento, Mitre (Madison, NJ: Fairleigh Dickinson University Press, 1996).
51. Though it would take another twenty years to fully realize that victory with
the final unification of the republic. Quiroga was assassinated in 1835 by another
caudillo.
52. Sarmiento, Life in the Argentine Republic, 13; Sarmiento, Facundo, 56.
53. Sarmiento, Life in the Argentine Republic, 14; Sarmiento, Facundo, 57.
54. Sarmiento, Life in the Argentine Republic, 18; Sarmiento, Facundo, 63.
55. Sarmiento, Life in the Argentine Republic, 118; Sarmiento, Facundo, 35.
56. T. Hartley Crawley, the Commissioner of Indian Affairs, wrote in 1838 that
“the principal lever by which the Indians are to be lifted out of the mire of folly
and vice in which they are sunk is education.” Quoted in Kristine L. Jones, “Civili-
zation and Barbarism and Sarmiento’s Indian Policy,” in Sarmiento and His Argen
tina, ed. Joseph T. Criscenti (Boulder, CO: Lynne Rienner, 1993), 36.
237
NOTES TO PAGES 105–108
57. Diana Sorensen Goodrich, Facundo and the Construction of Argentine Cul
ture (Austin: University of Texas Press, 2000), 9; David T. Haberly, “Scotland on the
Pampas: A Conjectural History of Facundo Scotland on the Pampas: A Conjec-
tural History of Facundo,” Bulletin of Spanish Studies 83, no. 6 (2006): 790. See
generally Anthony Pagden, The Fall of Natural Man: The American Indian and the
Origins of Comparative Ethnology (Cambridge: Cambridge University Press,
1999).
58. Sarmiento, Life in the Argentine Republic, 16; Sarmiento, Facundo, 61.
59. Sarmiento, Life in the Argentine Republic, 15; Sarmiento, Facundo, 59.
60. Sarmiento, Life in the Argentine Republic, 18; Sarmiento, Facundo, 63.
61. Sarmiento, Life in the Argentine Republic, 10; Sarmiento, Facundo, 51.
62. Sarmiento, Life in the Argentine Republic, 1; Sarmiento, Facundo, 38.
63. Sarmiento, Life in the Argentine Republic, 25; Sarmiento, Facundo, 75.
64. Sarmiento, Life in the Argentine Republic, 2, 9; Sarmiento, Facundo, 38, 50.
65. Quoted in Gwen Kirkpatrick and Francine Masiello, “Introduction:
Sarmiento between History and Fiction,” in Sarmiento: Author of a Nation, ed.
Tulio Halperin Donghi et al. (Berkeley: University of California Press, 1994), 6.
His language of the colonial state “absorbing” the indios is noteworthy, as to a
significant extent this is what accounted for their extermination (see Chapter 6).
66. Sarmiento, Life in the Argentine Republic, 12; Sarmiento, Facundo, 53.
67. Haberly, “Scotland on the Pampas,” 796.
68. On Scott and the Highlands, see Kenneth McNeil, Scotland, Britain, Em
pire: Writing the Highlands, 1760–1860 (Columbus: Ohio State University Press,
2007), 83–116.
69. Haberly, “Scotland on the Pampas,” 803.
70. For Sarmiento’s claim of personally traveling to the Arab world, see
Sarmiento, Life in the Argentine Republic, 43, n. 1; Sarmiento, Facundo, 100–101.
In Beckman’s words, his knowledge of both is “eminently textual.” Ericka
Beckman, “Troubadours and Bedouins on the Pampas: Medievalism and Orien-
talism in Sarmiento’s Facundo,” Chasqui 38, no. 2 (2009): 43.
71. Sarmiento, Life in the Argentine Republic, 8; Sarmiento, Facundo, 48.
72. Sarmiento, Life in the Argentine Republic, 7; Sarmiento, Facundo, 47. His
language echoed that of another lowland Scot, Mountstuart Elphinstone, who im-
puted the “republican ideals” of the Afghans he documented to the elevated geog-
raphy they inhabited. Mountstuart Elphinstone, An Account of the Kingdom of
Caubul, 3rd ed., vol. 2 (Karachi: Indus Publications, 1991).
For a more modern take on the idea of generative geographies, see James C.
Scott, The Art of Not Being Governed: An Anarchist History of Upland Southeast
Asia, Yale Agrarian Studies Series (New Haven, CT: Yale University Press, 2009).
73. Haberly argues that Sarmiento’s reference to the Orient did not mark him
as an Orientalist, but rather was a function of the sources available to him. But
such an assertion ignores the idea that Sarmiento’s sources, though limited, w ere
nonetheless structured by Orientalism. Haberly, “Scotland on the Pampas,” 808.
See also Carolina Alzate, “Modos de la Metáfora Orientalista en la Hispanoa-
mérica del Siglo XIX. Soledad Acosta, Jorge Isaacs, Domingo F. Sarmiento y José
María Samper / Modes of the Orientalist Metaphor in Nineteenth-Century Hispanic
238
NOTES TO PAGES 108–115
America. Soledad Acosta, Jorge Isaacs, Domingo F. Sarmiento and José María
Samper,” Taller de Letras no. 45 (2009): 131–43.
74. Beckman, “Troubadours and Bedouins on the Pampas,” 42. She notes that
“nineteenth century colonial projects had established Orientalism as a readily
available vocabulary of temporal and spatial otherness” (43).
75. Sarmiento comments that “we may h ere call to mind the noteworthy re-
semblance between the Argentines and the Arabs.” Sarmiento, Life in the Argentine
Republic, 48, n. 1; Sarmiento, Facundo, 100–101.
76. Sarmiento, Life in the Argentine Republic, 16; Sarmiento, Facundo, 61.
77. Sarmiento, Life in the Argentine Republic, 17; Sarmiento, Facundo, 62.
78. Sarmiento, Life in the Argentine Republic, 23; Sarmiento, Facundo, 71.
79. See generally James Donald Fogelquist, “Cooper y Sarmiento: El Tema de la
Civilization y la Barbarie,” Cuadernos Americanos 234, no. 1 (1981): 95–112.
80. Sarmiento, Life in the Argentine Republic, 25; Sarmiento, Facundo, 76.
81. Sarmiento, Life in the Argentine Republic, 26; Sarmiento, Facundo, 76–77.
82. Sarmiento, Life in the Argentine Republic, 60–61; Sarmiento, Facundo, 127.
83. Haberly, “Scotland on the Pampas,” 793.
84. See generally Beckman, “Troubadours and Bedouins on the Pampas.”
85. Haberly, “Scotland on the Pampas,” 805. This sentiment is echoed by
Beckman, “Troubadours and Bedouins on the Pampas,” 41–42.
86. It was also a constituent element of state sovereignty. See Andrew Fitzmau-
rice, Sovereignty, Property and Empire, 1500–2000 (Cambridge: Cambridge Univer-
sity Press, 2014); Jennifer Pitts et al., “Empire and L egal Universalisms in the Eigh
teenth C entury,” American Historical Review 117, no. 1 (2012): 92–121.
87. The reality was invariably, and quite markedly, different.
239
NOTES TO PAGES 115–118
William Vandever, Grant’s Peace Policy, and Protestant Whiteness,” Journal of the
Gilded Age and Progressive Era (2010); John Bret Harte, “The San Carlos Indian
Reservation, 1872–1886: An Administrative History” (University of Arizona,
1972).
6. Clum was initially approached for the position by J. H. Ferris, the Secretary
of the Board of Home Missions of the Dutch Reformed Church, in a letter dated
22 November 1873. John P. Clum, “Lo, the Poor Indian Agent,” 1930, AZ003, Box
1, Folder 9, pp. 1–2, Papers of John P. Clum, University of Arizona Library Special
Collections, Tucson (hereafter cited as UAL).
7. The Annual Reports of the Commissioner of Indian Affairs included a de-
tailed list of which Indian agencies had been assigned to which religious bodies.
See, for instance, “Annual Report of the Commissioner of Indian Affairs, for the
Year 1874” (Washington, DC, 1874), 178; “Annual Report of the Commissioner
of Indian Affairs, for the Year 1875” (Washington, DC, 1875), 172; “Annual Re-
port of the Commissioner of Indian Affairs, for the Year 1876” (Washington, DC,
1876), 278; “Annual Report of the Commissioner of Indian Affairs, for the Year
1877” (Washington, DC, 1877), 318. On Grant’s “peace policy,” see David Sim,
“The Peace Policy of Ulysses S. Grant,” American Nineteenth C entury History 9,
no. 3 (2008): 241–68; Robert H. Keller, American Protestantism and United States
Indian Policy, 1869–1882 (Lincoln: University of Nebraska Press, 1983).
8. Clum authored a number of articles in both the New Mexico Historical
Review and Arizona Historical Review detailing his tenure at San Carlos, as well as
discussing a number of the personalities with whom he interacted while there.
9. Both New Mexico and Arizona had territorial governments, but these had
greatly circumscribed powers in comparison with their state counterparts.
10. See Keith H. Basso, Wisdom Sits in Places: Landscape and Language among
the Western Apache (Albuquerque: University of New Mexico, 1996); Bertha P.
Dutton, Navahos and Apaches, the Athabascan P eoples (Englewood Cliffs, NJ:
Prentice-Hall, 1976).
11. For a discussion of relations between indigenous p eoples and the Spanish
imperial and then Mexican government in this region, see Brian DeLay, War of a
Thousand Deserts: Indian Raids and the U.S.-Mexican War (New Haven, CT: Yale
University Press, 2010).
12. Scott Rushforth, “Ethnographic Overview and Assessment of Chiricahua
National Monument and Fort Bowie National Historic Site. National Park Service
Task Agreement J1233040013” (Denver, 2010), 9–14; Brian DeLay, “Independent
Indians and the U.S.-Mexican War,” American Historical Review 112, no. 1 (2007):
35–68.
13. “Treaty with the Apaches,” in British and Foreign State Papers, 1852–53
(London: William Ridgeway & Sons, 1864), vol. XLII. The treaty was subsequently
ratified by the Senate and signed by President Franklin Pierce in March 1853. For
a treatment of Mangas Coloradas, see Edwin R. Sweeney, Mangas Coloradas:
Chief of the Chiricahua Apaches (Norman: University of Oklahoma Press, 2011).
14. “Treaty with the Apaches,” sec. 10.
15. Janne Lahti, Wars for Empire: Apaches, the United States, and the South
west Borderlands (Norman: University of Oklahoma Press, 2017), 120–21.
240
NOTES TO PAGES 118–123
16. This is not quite the same as the “middle ground,” which Richard White
considered in his works. Richard White, The Middle Ground: Indians, Empires,
and Republics in the G reat Lakes Region, 1650–1815 (Cambridge: Cambridge Uni-
versity Press, 2011).
17. Sweeney, Mangas Coloradas.
18. The policy was partially born out of the Great Peace Commission of 1867–
1868, which itself was a response to concerns of a general Indian war engulfing the
plains. Jill St. Germain, Indian Treaty-Making Policy in the United States and
Canada, 1867–1877 (Lincoln: University of Nebraska Press, 2001).
19. St. Germain, Indian Treaty-Making Policy, 11.
20. “Annual Report of the Commissioner of Indian Affairs, for the Year 1874,”
296; Clum, “Lo, the Poor Indian Agent,” 2. Clum’s views both s haped and echoed
those of his superiors in Washington, who used the same language to describe the
Apache. See, for instance, “Annual Report of the Commissioner of Indian Affairs,
for the Year 1875,” 41.
21. Edwin R. Sweeney, From Cochise to Geronimo: The Chiricahua Apaches,
1874–1886 (Norman: University of Oklahoma Press, 2012), 15–27.
22. See generally C. L. Sonnichsen, “Who Was Tom Jeffords?,” Journal of Ari
zona History 23, no. 4 (1982): 381–406; Harry G. Cramer III, “Tom Jeffords—
Indian Agent,” Journal of Arizona History 17, no. 3 (1976): 265–300.
23. The other three were the San Carlos / White Mountain reservation in Ari-
zona and the Mescalero and Ojo Caliente (Warm Spring) reservations in New
Mexico. On the history of Apache reservations, see Matthew Babcock, “Blurred Bor-
ders: North America’s Forgotten Apache Reservations,” in Contested Spaces of
Early America, ed. Juliana Barr and Edward Countryman (Philadelphia: University
of Pennsylvania Press, 2014), 163–83.
24. “Annual Report of the Commissioner of Indian Affairs, for the Year 1875,”
135.
25. See, for instance, “Annual Report of the Commissioner of Indian Affairs,
for the Year 1878” (Washington, DC, 1878), 8. This tradition continues today
with the issue of the Oak Flat land swap. See also the Conclusion.
26. On the Western Apache, which the Chiricahua are related to but distinct
from, see Basso, Wisdom Sits in Places.
27. On the policy of concentration at San Carlos, see John P. Clum, “Concen-
tration of the Apaches,” n.d., AZ003, Box 1, Folder 9, Papers of John P. Clum,
UAL. See also Harte, “San Carlos Indian Reservation,” chap. 6.
28. Clum provided a discussion of his actions following the breakout in his an-
nual report to the Commissioner of Indian Affairs. See “Annual Report of the
Commissioner of Indian Affairs, for the Year 1877,” 34–35.
29. Though the papers of the agency w ere destroyed by fire in 1924, Clum’s
personal papers are h oused at the University of Arizona. In the main, this collec-
tion is composed of private correspondence with his family, particularly his wife,
Mary, and later press clippings, as well as drafts of articles published in assorted
journals, including the New Mexico Historical Review and Arizona Historical Re
view. In the main, the papers have surprisingly little to say of substance of his time
as agent at San Carlos, although they include a number of pieces both boosting
241
NOTES TO PAGES 123–126
and defending his actions there. They are available as Papers of John P Clum
1860–1970, AZ 003, UAL. Additionally there are papers held at the Arizona
Historical Society, as well as the National Archives and Records Administration.
30. “Annual Report of the Commissioner of Indian Affairs, for the Year 1875,”
216. Clum proved flexible on the disarming of the Indians. He allowed the Chir-
icahua removed from their reservation to keep their weapons in order to avoid
hostilities with them.
31. In 1874, the reservation’s population was reported as a mere 892. The
following year it increased to 4,233 and by 1876 stood at 4,500. “Annual Report
of the Commissioner of Indian Affairs, for the Year 1874,” 106; “Annual Report of
the Commissioner of Indian Affairs, for the Year 1875,” 41; “Annual Report of the
Commissioner of Indian Affairs, for the Year 1876,” 12.
32. San Carlos and the White Mountain reservations were formally divided by
an act of Congress in 1897. “Annual Report of the Commissioner of Indian Affairs,
for the Year 1897” (Washington, DC, 1897), 398.
33. Sweeney, From Cochise to Geronimo, 59.
34. “Annual Report of the Commissioner of Indian Affairs, for the Year 1876,”
xvii.
35. “Annual Report of the Commissioner of Indian Affairs, for the Year 1877,”
288.
36. Robert N. Watt, “Apaches Without and Enemies Within: The US Army in
New Mexico, 1879–1881,” War in History 18, no. 2 (2011): 166.
37. Harte, “San Carlos Indian Reservation,” 169, 184–85, 295, 347, 414, 737.
38. William E. Dodge Jr., controlling partner of the Phelps Dodge corporation,
was on the Board of Indian Commissioners, which oversaw Grant’s peace policy
and the governance of the San Carlos reservation.
39. Clum detailed his relationship with the military in his private papers. Clum,
“Lo, the Poor Indian Agent,” 8–12.
40. Clum kept clippings from the Arizona Citizen celebrating his days as
agent in his private papers. See AZ003, Box 2, Folder 10, Papers of John P. Clum,
UAL.
41. “Annual Report of the Commissioner of Indian Affairs, for the Year 1875,”
215–20; John P. Clum, “Apache Misrule,” Arizona Historical Review 3 (1931):
64–71.
42. See generally Magnus Marsden and Benjamin D. Hopkins, Fragments of
the Afghan Frontier (New York: Columbia University Press, 2011), chap. 2.
43. Letter from Sandeman dated 19 April 1891. Quoted in Thomas Henry
Thornton, Colon el Sir Robert Sandeman: His Life and Work on Our Indian Fron
tier (London: John Murray, 1895), title page.
44. Tate, “John P. Clum and the Origins of an Apache Constabulary;” John P.
Clum, “The San Carlos Apache Police,” Arizona Historical Review 3, no. 2 (1930):
12–25; John P. Clum, “The San Carlos Apache Police,” Arizona Historical Review
3, no. 3 (1930): 21–43.
45. “Annual Report of the Commissioner of Indian Affairs, for the Year
1876,” 11.
242
NOTES TO PAGES 126–130
46. “Annual Report of the Commissioner of Indian Affairs, for the Year 1874,”
58, 297; “Annual Report of the Commissioner of Indian Affairs, for the Year
1875,” 42.
47. Clum offered an overview of police activities and responsibilities in his an-
nual reports. “Annual Report of the Commissioner of Indian Affairs, for the Year
1875,” 215–16.
48. “Annual Report of the Commissioner of Indian Affairs, for the Year 1876,”
xviii, 4.
49. The scouts who tracked down the Chiricahua renegades, including
Geronimo, w ere in the main Western Apache, with a large contingent of White
Mountain Apache. Joyce Evelyn Mason, “The Use of Indian Scouts in the Apache
Wars, 1870–1886” (Indiana University, 1970), 335. This partly explains the tense
relations between the Chiricahua and White Mountain Apache, who had both
been relocated to the San Carlos reservation as part of the concentration policy.
50. “Annual Report of the Commissioner of Indian Affairs, for the Year 1878,”
7. At least off the reservation, the Indians w ere paid for their labor. On the reser-
vation, the agents forced them to work on public projects to receive their rations.
“Annual Report of the Commissioner of Indian Affairs, for the Year 1875,” 42,
220, 230.
51. See generally Law Enforcement Services, “Indian Law Enforcement His-
tory” (Washington, DC, n.d.).
52. Oakah L. Jones, “The Origins of the Navajo Indian Police 1872–1873,” Ari
zona and the West 8, no. 3 (1966): 225–38.
53. Clum’s successor, H. L. Hart, wrote glowingly of the police, stating they
were “the greatest executive assistance an agent could possibly have.” “Annual Re-
port of the Commissioner of Indian Affairs, for the Year 1878,” 8. See also John P.
Clum, “Es-Kim-in-Zin,” Arizona Historical Review 2 (1929): 53–72; Clum, “San
Carlos Apache Police” (1930).
54. The statute set the pay scale for an Indian policeman at $5 per month, well
below the $15 Clum offered at San Carlos. The low pay quickly became an issue in
the functioning of such police forces. Law Enforcement Services, “Indian Law En-
forcement History,” 6.
55. Law Enforcement Services, “Indian Law Enforcement History,” secs. 8–10.
The year 1883 proved the high point of this experiment, when Congress appropri-
ated $82,000 and authorized one thousand privates and one hundred officers.
56. John R. Wunder, “Retained by the P eople”: A History of American Indians
and the Bill of Rights (New York: Oxford University Press, 1994).
57. See generally David E. Wilkins, “Federal Policy, Western Movement, and
Consequences for Indigenous P eople, 1790–1920,” in The Cambridge History of
Law in America: Volume II, The Long Nineteenth Century (1789–1920), ed. Mi-
chael Grossberg and Christopher Tomlins (New York: Cambridge University Press,
2008), 204–44.
58. Stuart Banner, How the Indians Lost Their Land: Law and Power on the
Frontier (Cambridge, MA: Harvard University Press, 2005), 246.
59. United States v. Kagama, 118 US 375 (1886) at 381.
243
NOTES TO PAGES 130–134
60. See, for instance, Lisa Ford, Tim Rowse, and Anna Yeatman, Between In
digenous and Settler Governance (Abingdon, UK: Routledge, 2013).
61. For a general background, see St. Germain, Indian Treaty-Making Policy,
chap. 1. On the imperial inheritance of the United States with regard to Indian re-
lations, see generally Alan Taylor, The Divided Ground: Indians, Settlers and the
Northern Borderland of the American Revolution (New York: Vintage Books,
2007). See also Gregory Evans Dowd, “Indigenous Peoples without the Republic,”
Journal of American History 104, no. 1 (2017): 19–41.
62. Gregory Ablavsky, “The Savage Constitution,” Duke Law Journal 63,
no. 5 (2014): 999–1089.
63. Article I, Section 8, subsection 3.
64. The Indian Intercourse Act was passed in 1790, 1793, 1796, 1799, 1802,
and 1834.
65. Cherokee Nation v. Georgia 30 US 1 (1831) at 17. See also Jonas Bens,
“When the Cherokee Became Indigenous: Cherokee Nation v. Georgia and Its
Paradoxical Legalities,” Ethnohistory 65, no. 2 (2018): 247–67.
66. Worcester v. Georgia 31 US 515 (1832) at 551–56.
67. Johnson v. McIntosh 21 US 543 (1823) at 591–92.
68. Kevin Bruyneel, The Third Space of Sovereignty: The Postcolonial Politics
of U.S.-Indigenous Relations (Minneapolis: University of Minnesota Press, 2007).
On the anomalous character of Indian sovereignty, see also Mark Rifkin, “Indi-
genizing Agamben: Rethinking Sovereignty in Light of the ‘Peculiar’ Status of Na-
tive P eoples,” Cultural Critique 73 (2009): 88–124.
69. The law grandfathered in already-signed treaties. See St. Germain, Indian
Treaty-Making Policy, 150–52. This profoundly important change was not fully
recognized until the turn of the twentieth century in Lone Wolf v. Hitchcock, 187
US 553 (1903), which stripped American-Indian relations of any pretense of parity,
much less equity. The decision has long been referred to as the Indian “Dred Scott”
decision.
70. David E. Wilkins, “The U.S. Supreme Court’s Explication of ‘Federal Plenary
Power’: An Analysis of Case Law Affecting Tribal Sovereignty, 1886–1914,” Amer
ican Indian Quarterly 18, no. 3 (1994): 349–68.
71. “Annual Report of the Commissioner of Indian Affairs, for the Year 1874,”
133; Harte, “San Carlos Indian Reservation,” 2, n. 1.
72. Cherokee Nation, at 17.
73. K. Tsianina Lomawaima, “The Mutuality of Citizenship and Sovereignty,”
American Indian Quarterly 37, no. 3 (2013): 333.
74. The concept of “birthright citizenship” in the F ourteenth Amendment was
not extended to Indians in the main case establishing it. United States v. Wong Kim
Ark 169 US 649 (1898). See Jill St. Germain for a discussion about the Fourteenth
Amendment and Congress’s view of its inapplicability to Indians. St. Germain,
Indian Treaty-Making Policy, 152.
75. St. Germain argues there w ere three elements—Christianity, education, and
agriculture. St. Germain, Indian Treaty-Making Policy, 99–128.
76. Elk v. Wilkins 112 US 94 (1884).
244
NOTES TO PAGES 134–140
245
NOTES TO PAGES 140–152
246
NOTES TO PAGES 153–156
247
NOTES TO PAGES 156–160
Adams, Indian Policies in the Americ as: From Columbus to Collier and Beyond
(Santa Fe, NM: School for Advanced Research Press, 2014).
11. For a discussion of Natal in South Africa, see Chapter 3. For an interesting
comparison between Argentina and South Africa as white colonies of settlement,
see P. D. Curtin, “Location in History: Argentina and South Africa in the Nine-
teenth C entury,” Journal of World History 10, no. 1 (1999): 41–92.
12. Mases documents the repeated referencing of the United States as a model
for Argentina in Congressional debates. Mases, Estado y cuestión indigena,
166–67.
13. “Memoria del Ministério del Interior, Washington, Asuntó indios,” n.d.,
Sala VII 1383 Leg. 155, Archivo Julio A. Roca, Archivo General de la Nación,
Buenos Aires (hereafter cited as AGN).
14. On the weakness of the Argentine state, see Javier Cikota, “Frontier Justice:
State, Law, and Society in Patagonia, 1880–1940” (University of California,
Berkeley, 2017).
Diaz and Falaschi characterize the state presence in Patagonia as late as the early
twentieth century as “only institutional—basically schooling and civil registration
of the Indians.” Diaz and Falaschi, “Official Policies in the Seizure and Control of
Indian Territories in Northern Patagonia,” 21.
On the relative weakness of the Argentine state’s administration, see generally
the work of Juan Carlos Garavaglia, Construir el estado, inventar la nación: El Río
de La Plata, siglos XVIII–XIX, Colección Historia Argentina (Buenos Aires: Pro-
meteo Libros, 2007); Pierre Gautreau and Juan Carlos Garavaglia, “The Weak-State
Cadastre: Administrative Strategies to Build Territorial Knowledge in Post-Colonial
Argentina (1824 to 1864),” Cartographica: The International Journal for Geo
graphic Information and Geovisualization 47, no. 1 (2012): 29–49.
15. There was, in fact, an attempted “revolution” in 1880, which was violently
suppressed by conservative forces led by Roca. See, for example, Ariel Yablon,
“Disciplined Rebels: The Revolution of 1880 in Buenos Aires,” Journal of Latin
American Studies 40, no. 3 (2008): 483–511.
16. Vitor Izecksohn, “The War of the Triple Alliance and the Argentinean Uni-
fication: A Reevaluation,” História Unisinos 21, no. 3 (n.d.): 365–77.
17. Julio A. Roca, “Memoria del Departmento de Guerra,” 1878, Archivo Gen-
eral de Ejécito Argentino, Buenos Aires (hereafter cited as AGE), 407.
18. Rajnarayan Chandavarkar, “Customs of Governance: Colonialism and
Democracy in Twentieth Century India,” Modern Asian Studies 41, no. 3 (2007):
441–70.
19. For a classic discussion of the idea of the “ethnographic state,” see Nicholas
Dirks, Castes of Mind: Colonialism and the Making of Modern India (Princeton,
NJ: Princeton University Press, 2001), chap. 3.
20. Carolyne Ryan, “Indigenous Possessions: Anthropology, Museums, and
Nation-Making in Argentina, 1862–1943” (University of Wisconsin-Madison, 2011).
21. See Cikota, “Frontier Justice.”
22. Alberto Arturo Harambour, “Borderland Sovereignties: Postcolonial Colo-
nialism and State Making in Patagonia, Argentina and Chile, 1840s–1922”
(Stony Brook University, 2012).
248
NOTES TO PAGES 160–163
23. For a summary of the relevant political events, see Paula Alonso, A Concise
History of Argentina (Cambridge: Cambridge University Press, forthcoming).
24. Irma Bernal, Rosas y los indios (Concepción del Uruguay, Entre Ríos [Ar-
gentina]: Ediciones Bsqueda de Aylla, 1997).
25. William H. Katra, The Argentine Generation of 1837: Echeverría, Al
berdi, Sarmiento, Mitre (Madison, NJ: Fairleigh Dickinson University Press, 1996);
David William Foster, The Argentine Generation of 1880: Ideology and Cultural
Texts (Columbia: University of Missouri Press, 1990).
26. Articles 1, 5–7. Reproduced in Juan Carlos Walther, La conquista del desi
erto: Síntesis histórica de los principales sucesos ocurridos y operaciones militares
realizadas en la Pampa y Patagonia, contra los indios (años 1527–1885) (Buenos
Aires: Editorial Universitaria de Buenos Aires, 1970), 576–78. This law was passed
to fulfill the Land Act of 1867 (Ley 215), which had called for the conquest, an-
nexation, and settlement of the frontier. Similar to the US Homestead Act of 1862,
it converted the conquered land into private property. F. J. McLynn, “The Frontier
Problem in Nineteenth-Century Argentina,” History Today 30, no. 1 (1980): 31.
For a collection of t hese laws, see Coleccion de leyes y decretos militares concerni
entes al ejercito y armada de la republica Argentina, 1810 a 1896: Tomo segundo
1854 a 1880 (Buenos Aires: Compania Sud-Americana de Billetes de Banco, 1898).
Additionally, the soldiers who participated in the conquest were rewarded with
land. For instance, as a lieutenant coronel, Ignacio Fotheringham received eight
leagues of land, which he sold for six hundred pesos a league. See Ignacio H. Foth-
eringham, La vida de un soldado: Reminiscencias de las fronteras, 2nd ed. (Buenos
Aires: Ediciones Ciudad Argentina, 1998), 353.
27. The spoils of the conquest were highly concentrated. Thirty-five million
hectares were divided among a mere twenty-four individuals. D. Aagesen, “Crisis
and Conservation at the End of the World: Sheep Ranching in Argentine Pata-
gonia,” Environmental Conservation 27, no. 2 (2000): 209.
28. See, for instance, David Rock, “The British in Argentina: From Informal
Empire to Postcolonialism,” in Informal Empire in Latin America: Culture, Com
merce and Capital, ed. Matthew Brown (Malden, MA: Blackwell, 2008), 49–77.
29. A. G. Ford, “Argentina and the Baring Crisis of 1890,” Oxford Economic
Papers, New Series, 8, no. 2 (June 1956): 127–50; William Miles, “The Barings
Crisis in Argentina: The Role of Exogenous European Money Market Factors.”
Review of Political Economy 14, no. 1 (2002): 5–29.
Jeremy Adelman has also provided a compelling study of Argentina’s role in
the Atlantic world of capital through the nineteenth c entury in Republic of Cap
ital: Buenos Aires and the L egal Transformation of the Atlantic World (Stanford,
CA: Stanford University Press, 2002).
30. See Hilda Sábato, Agrarian Capitalism and the World Market: Buenos
Aires in the Pastoral Age, 1840–1890 (Albuquerque: University of New Mexico
Press, 1990), 23–39.
31. “Nuestra policia sobre indios. Los nuevos y antiguos sistemas: Compara-
cion de los metodos de administracion,” n.d., Sala VII Leg. 155, Archivo Julio A.
Roca, AGN, p. 506. Cf. “Annual Report of the Commissioner of Indian Affairs, for
the Year 1878” (Washington, DC, 1878).
249
NOTES TO PAGES 163–165
250
NOTES TO PAGES 165–167
sud de Mendoza desde Rio Grande hasta Limay,” n.d., Salva VII 1383 Leg. 155,
Archivo Julio A. Roca, AGN.
42. Levaggi, Paz en la frontera, 491–92.
43. Lenoble, “Filing the Desert.”
44. These included Puan in Buenos Aires, as well as Valcheta and Chichinales
in Río Negro. Mariano Nagy, “La conquista del desierto,” http://www.congresojudio
.org.ar/coloquio_nota.php?id=140, accessed 17 January 2018.
45. See generally Harambour, “Soberania y corrupcion.”
46. See Chapter 4. For a discussion of the political and legal revolution of the
nineteenth century, see Adelman, Republic of Capital.
47. For a recent discussion of this, see Gary Fields, Enclosure: Palestinian
Landscapes in a Historical Mirror (Berkeley: University of California Press, 2017).
48. This idea was central to the Homestead Acts in the United States, passed begin-
ning in 1862. Similar legislation was also passed in Argentina, 1501 of 1884, called
the Argentine Home Law. Claudia N. Briones and Walter Delrio, “The ‘Conquest of
the Desert’ as a Trope and Enactment of Argentina’s Manifest Destiny,” in Manifest
Destinies and Indigenous Peoples, ed. David Maybury-Lewis, Theodore Macdonald,
and Biorn Maybury-Lewis (Cambridge, MA: Harvard University Press, 2009), 62.
49. Lenton et al., “Argentina’s Constituent Genocide,” 65. Indian raiders were
termed indios maleneros (Indian bandits).
50. Adelman, Republic of Capital, 285.
51. Briones and Delrio, “ ‘Conquest of the Desert,’ ” 55.
52. The original reads as follows: “Por otra parte, mencionar al indio como tal es
un insulto. ¿Por qué indio? El es, simplemente, un argentino entre treinta y siete mil-
lones de habitantes, con los mismos derechos y obligaciones que todos. No merece
ningún tratamiento especial ni más derechos que otros, pero tampoco ninguna
tacha que lo invalide, que lo relegue o que lo menoscabe, porque tiene también
todas las prerrogativas constitucionales. Es nuestro conciudadano y, por lo tanto,
nuestro hermano. Merece y tiene todo nuestro fraterno afecto. No más, no menos.
Lo contrario es indigno y discriminatorio.” Juan José Cresto, “Roca y el mito geno-
cidio,” La Nacion, 23 November 2004, http://www.lanacion.com.ar/656498-roca
-y-el-mito-del-genocidio, accessed 17 January 2018.
Adelman argues that “revolutionary Buenos Aires was an Enlightenment birth-
right.” Adelman, Republic of Capital, 285.
53. Historians have increasingly acknowledged the decidedly illiberal tenden-
cies of liberal nationalisms during this same period. Uday Singh Mehta, Liberalism
and Empire: A Study in Nineteenth-Century British Liberal Thought (Chicago:
University of Chicago Press, 1999); Duncan Bell, ed., Reordering the World: Es
says on Liberalism and Empire (Princeton, NJ: Princeton University Press, 2018).
54. See Ryan, “Indigenous Possessions.”
55. Axel Lazzari and Diana Lenton, “Araucanization and the Nation, or How to
Inscribe Foreign Indians upon the Pampas during the Last Century,” in Briones and
Lanata, Contemporary Perspectives, 34.
56. Hernán Feldman, “La cesura imposible: La cuestión de fronteras en la cul-
tura Argentina (1870–1889),” MLN 124, no. 2 (2009): 404–24; Richard W. Slatta,
251
NOTES TO PAGES 167–170
“Comparing and Exploring Frontier Myth and Reality in Latin America,” History
Compass 10, no. 5 (2012): 375–85; Kristine L. Jones, “Comparative Ethnohistory
and the Southern Cone,” Latin American Research Review 29, no. 1 (1994):
107–18.
57. For a discussion of the rise of ethnography in Argentina in the 1870s, see
Levaggi, Paz en la frontera, 488–90.
58. In 1878, Zeballos wrote a tract for Julio Roca, La conquista de 15000 le
guas, which was designed to convince members of Congress of the need for the
impending expedition. Ines Yujnovsky, “La conquista visual del país de los arau-
canos,” Takwa 14 (2008): 108.
59. Rendering these spaces as national parks also denied the indios claims of
ownership of the land. Diaz and Falaschi, “Official Policies in the Seizure and Con-
trol of Indian Territories in Northern Patagonia,” 22–24.
60. The same move was seen in the United States under the leadership of John
Muir. See Gabriela A. Alvarez, “El lugar de los parques nacionales en la represen
tation de una Patagonia turistica, discussion y habilitacion del paisaje patagonico
durante el siglo XX,” Magallania 42, no. 1 (2014): 60.
61. The linkage between scientific classification and the indios was powerfully
acknowledged by the exclusion of both from the reproduction of Blanes’s La ocupa
ción militar de Río Negro on the 100-peso bill.
62. There were, of course, exceptions to this, as during Rosas’s conquest of the
desert in the 1830s.
63. For a fairly comprehensive list of the tratados, see Levaggi, Paz en la fron
tera, 569–72. He includes a number of representative examples in his text.
Some of these treaties, “tratados de paz,” documented political settlements be-
tween the forces of the republic and indios along the frontier. “Copia,” 26 Au-
gust 1872, No. 1182, Compaña contra los Indios, AGE.
Later, these treaties assumed the form of contracts regarding the delivery of
rations and staples to the tribes. See, for instance, “Solicitacion de raciones ir la
tribu de Coliqueo,” 29 July 1876, No. 24-B-7564, Frontera con los Indios, AGE.
This document, running through seven articles, provides a detailed list of the
goods to be delivered to the tribe by state authorities. See also “Juan F. Gutierrez
contrato para provisiones,” 6 November 1876, No. 2180, Frontera con los Indios.
AGE.
64. See Jill St. Germain, Indian Treaty-Making Policy in the United States and
Canada, 1867–1877 (Lincoln: University of Nebraska Press, 2001).
65. For a discussion of how the treaties changed over time, as well as examples
of the treaties themselves, see Claudia Briones, Morita Carrasco, and IWGIA,
Pacta sunt servanda: Capitulaciones, convenios y tratados con indigenas en Pampa
y Patagonia, Argentina, 1742–1878 (Copenhagen: IWGIA, 2000). Briones observes
that the category of “Argentine subject” resembled a previous category of “Indige-
nous citizens” (50–51).
66. Briones, Carrasco, and IWGIA, Pacta sunt servanda, 35–36.
67. See Chapter 5.
68. See generally Mases, Estado y cuestión indigena, 141–61; Claudia Salomón
Tarquini, “Procesos de subalternización de la población indígena en Argentina:
252
NOTES TO PAGES 170–171
Los ranqueles en la Pampa, 1870–1970,” Revista de Indias 71, no. 252 (2011):
545–70.
69. For an example of a colonia and the type of bureaucratic discussion it pro-
voked, see “Colonia General Conesa,” n.d., Sala VII Leg. 156, Archivo del Cnel
Alvaro Barros, AGN. Many of the colonias w ere connected with a religious con-
gregation, which retained the title deed. Diaz and Falaschi, “Official Policies in the
Seizure and Control of Indian Territories in Northern Patagonia,” 24. For example,
Colonia General Conesa, which was established for the remnants of a tribe led by
Cacique Catriel, fell u nder the control of the Archbishop of Buenos Aires. “Co-
lonia General Conesa, Patagonia;” “Patagonia, Colonia Indigena: Decreto,” 14
February 1879; Roca, “Memoria del Departmento de Guerra,” 412.
The establishment and running of the colonias was detailed in the annual re-
port of the Department of War. See, for example, Roca, “Memoria del Departmento
de Guerra,” 407–15.
70. Though there was a category of reservas (reserves), these w ere different le-
gally than reservations in North Americ a. Reservas provided the indios usufruct
rights as opposed to title to land. Mases, Estado y cuestión indigena, 164, n. 3.
71. This is in stark contrast to the emphasis on preserving “traditional society”
espoused by the likes of Henry Maine.
72. “. . . el indio, conservando y trasmitiéndose el lenguaje, costumbres y es-
píritu de tribu.” Roca, “Memoria del Departmento de Guerra,” 407–8.
73. “. . . desaminar estos indios prisioneros, respetando la integridad de sus fa-
milias, dentro de las poblaciones rurales, donde, sometidos al trabajo que regenera
y a la vida y ejemplo cotidiano de otros costumbres, que modificaran insensible-
mente las propias, despojándoles hasta el lenguaje nativo como instrumental inútil,
se obtendrá su transformación rápida y perpetua en el elemento civilizado y fuerza
productiva.” Julio A. Roca, “Colonias indigenas, A S.E. el senor Gobernador de la
Provincia de Tucuman,” 4 November 1878, AGE.
Although this was addressed to the Governor of Tucuman, Roca’s efforts to ex-
pand the system of colonias during his presidency indicates his instructions here
may be viewed as a general statement of policy.
74. Benjamin Victoria, “Memoria del Ministeria de Guerra y Marina,” 1881,
AGE, xxxvi.
75. Mases, Estado y cuestión indigena, 146.
76. “Memoria del Estado Mayor General del Ejército,” 1887, Biblioteca del
Estado Mayor del Ejército, Buenos Aires (hereafter cited as BEM), 15–16.
77. Three of the eight leagues granted to Namuncurá and his followers were
allotted to the cacique. Mases, Estado y cuestión indigena, 169–70, nn. 17–18.
78. Levaggi, Paz en la frontera, 486.
79. Mases, Estado y cuestión indigena, 146.
80. See, for example, María Alejandra Estrada, “¿Mesianismo salesiano en Pa-
tagonia septentrional? Último cuarto del siglo XIX, Pueblo General Roca?,” Re
vista Española de Antropología Americana 41, no. 1 (2011): 97–116.
81. One significant exception to this is the Colonia Emilio Mitre, which was
established in 1900 and populated by various victims of the conquest. Originally a
project of Franciscan friars who sought to create an agricultural settlement for the
253
NOTES TO PAGES 171–173
indios, it lacked both water and state support, though not state policing. Hernández
Graciela, “En tiempos del malón: Testimonios indígenas sobre la ‘conquista del
desierto,’ ” Memoria Americana, no. 14 (2006): 143. See also Colonia Emilio Mitre,
http://www.lapampa.edu.ar/poblamientopampeano/PAGES/m_ind_colmitre.htm,
accessed 17 January 2018; Claudia Salomón Tarquini, “Redes sociales y campos
de negociacion en una colonia pastoral indigena (Emilio Mitre, La Pampa, prin-
cipios del siglo XX),” Revista Estudios Digital, autumn 2010.
82. See Chapter 5.
83. Thomas Biolsi, “Imagined Geographies: Sovereignty, Indigenous Space and
American Indian Strug gle,” American Ethnologist 32, no. 2 (2005): 243; K.
Tsianina Lomawaima, “The Mutuality of Citizenship and Sovereignty,” American
Indian Quarterly 37, no. 3 (2013): 333–51.
84. Mases, Estado y cuestión indigena, 145, 158.
85. The respective totals for these categories w ere 1,717 and 2,236. Martin
Garcia thus housed 10.5 percent of Indians and 4.74 percent of families. Mases,
Estado y cuestión indigena, 146–47.
86. Yujnovsky, “La conquista visual del país de los araucanos,” 108; Mariano
Nagy and Alexis Papazian, “El campo de concentración de Martín García. Entre el
control estatal dentro de la isla y las prácticas de distribución de indígenas (1871–
1886),” Corpus 1, no. 2 (2011).
87. See Nagy and Papazian, “El campo de concentración de Martín García.”
88. Indian prisoners were also used as labor on the spot. For example, some
captured indios were put to work as forced labor on Fort General Roca. “. . . sobre
indios que debe ser ocupades a las trabajos de Gral. Roca,” 9 May 1884, No. 32–
8455, Frontera con los Indios, AGE.
89. See, for instance, “Fort Snelling Concentration Camp Dakota Prisoners,
1862–3,” American Indian Quarterly 28, no. 1–2 (2004): 170–74. Flinders Island
off of Tasmania has been described as a concentration camp for aborigines. Ben-
jamin Madley, “Patterns of Frontier Genocide, 1803–1910: The Aboriginal Tasma-
nians, the Yuki of California and the Herero of Namibia,” Journal of Genocide
Research 6, no. 2 (2004): 175. The Andaman Island penal colony could likewise be
described as such in British India. Satadru Sen, Disciplining Punishment: Colo
nialism and Convict Society in the Andaman Islands (New Delhi: Oxford Univer-
sity Press, 2000). This, of course, raises the question of the difference between con-
centration camps and penal colonies. For a more general discussion of the idea of
concentration camps, see Vinay Lal, “The Concentration Camp and Development:
The Pasts and F uture of Genocide,” Patterns of Prejudice 39, no. 2 (2005): 220–
43; Andrea Pitzer, One Long Night: a Global History of Concentration Camps
(New York: Little, Brown and Company, 2017).
90. On American assimilationist policies of the 1880s and 1890s, see E. N.
Olund, “From Savage Space to Governable Space: The Extension of United States
Judicial Sovereignty over Indian Country in the Nineteenth Century,” Cultural Ge
ographies 9, no. 2 (2002).
91. On the church’s activities in Patagonia, see, for example, Estrada, “¿Mesian-
ismo salesiano en Patagonia septentrional?”
254
NOTES TO PAGES 173–176
255
NOTES TO PAGES 176–178
Revolvió su archivó, tomo una bolsita, descorrió la jareta y saco de ella un impreso
muy doblado y arrugado, revelando que había sido manoseado muchas veces. Era
La Tribuna de Buenos Aires. En ella había marcado un articulo sobre el gran fer-
rocarril interoceánico. Me lo indico, diciéndome:— Lea, hermano.” Quoted in
Durán, Namuncurá y Zeballos, 29.
Mariano Rosas was named a fter the famed Argentine caudillo, Juan Manuel de
Rosas.
101. He had been educated in Chile and served as Juan Calfacurá’s secretary.
Upon Calfacurá’s death, the parlamento de los indios de Salinas Grandes (Indian
parliament of Salinas Grandes) elected a triumvirate to lead them, including him-
self, Manuel Namuncurá, and Alvarito Reumay. Manuel quickly established him-
self as sole leader, after which Bernardo served as both a secretary and counselor.
Hux, Caciques huilliches y salineros, 193–96.
Bernardo at times served as his brother-in-law’s translator. Bechis, “La ‘orga-
nización nacional,’ ” 3.
During the period between Namuncurá’s expulsion from the Salinas Grandes
and his surrender in 1884, he was served by an additional secretary, Juan Paille-
cura. Clifton Goldney, Monografia del indio, 53.
Additionally, white cautivos (captives) kidnapped during raids, as well as passing
merchants and traders, served as translators. Durán, Namuncurá y Zeballos, 30.
102. Julio Estaban Vezub, “Mapuche-Tehuelche Spanish Writing and Argentinian-
Chilean Expansion during the Nineteenth C entury,” in Written Culture in a Colonial
Context: Africa and the Americas, 1500–1900, ed. Adrien Delmas and Nigel Penn
(Leiden: Brill, 2012), 215.
103. It was also seen as a resource by caciques for establishing their own pri-
macy among the indios. Vezub, “Mapuche-Tehuelche Spanish Writing,” 229.
104. Interestingly, Lavalle’s find was part of a larger discovery that included the
tomb of Juan Calfacurá. In addition to the two boxes of papers full of Namuncurá’s
papers, his expedition also took the skull of Calfacurá, which was later deposited in
the ethnographic museum of La Plata. Durán, Namuncurá y Zeballos, 44–49.
105. See Matthew Edney, Mapping an Empire: The Geographical Construc
tion of British India, 1765–1843 (Chicago: University of Chicago Press, 1990).
106. See C. A. Bayly, Empire and Information (New Delhi: Cambridge Univer-
sity Press, 2002).
107. “El antiguo rey de la Pampa, el antes temido y poderoso Namuncurá, es
ahora agricultor de una colonia indígena.” Benjamin Victoria, “Memoria de Minis-
terio de Guerra y Marina,” 1884, BEM, 6.
108. Bechis, “La ‘organización nacional,’ ” 9, 15.
109. Saygüeque is the subject of the superb work of Julio Vezub, the most impor
tant and complete part of which is his biography of the cacique. Julio Vezub, Val
entin Saygüeque y la “gobernació n indigena de Las Manzanas”: Poder y etnicidad
en la Patagonia septentrional (1860–1881) (Buenos Aires: Prometeo Libros, 2009).
Nearly the entirety of this correspondence can be found in the Barros papers in
the Archivo General de la Nacion in Buenos Aires in Sala VII, Legajo 723, “Angel
Justiniano Carranza,” and Legajo 155, “Alvaro Barros.”
256
NOTES TO PAGES 178–181
110. For a reproduction of this treaty, see Briones, Carrasco, and IWGIA,
Pacta sunt servanda, 176–80.
111. This correspondence included treaty relations that promised the delivery
of rations to the cacique and his followers. For a discussion of such rations, see, for
example, “Frontera,” 11 February 1878, No. 16–7966, Frontera con los Indios,
AGE.
112. Maria Paula Irurtia, “El avance de la frontera. La vision indigena respecto
de los blancos en Pampa y Patagonia en el siglo XIX,” in Fronteras: Espacios de
interacción en las tierras bajas del sur de America, ed. Carina P. Lucaioli and
Lidia R. Nacuzzi (Buenos Aires: Sociedad Argentina de Anthropologia, 2010).
113. The area is known as such for its agricultural productivity, especially
along the Río Negro. Today it constitutes one of the most agriculturally productive
parts of the country. Much of its fruit produce is exported for hard currency.
114. This is best translated as “Governorship of the Country of the Apples.”
115. “Villegas a Saygüeque,” 19 August 1879, Sala VII Leg. 723, Archivo Angel
Justiniano Carranza, AGN. This is only one of many such examples that can be
found in this collection, as well as the Barros Papers (Leg. 155).
116. Article 5. See Briones, Carrasco, and IWGIA, Pacta sunt servanda, 178.
117. With a reduced salary and minus the appointment as a lieutenant coronel.
Briones, Carrasco, and IWGIA, Pacta sunt servanda, 181–83.
118. Even in his posed photographed image, his authenticity is challenged by
national authorities who insist he is an Araucano, and thus a Chilean Indian.
119. “. . . un aliado importantísimo, que cooperara a la consolidación de los
intereses argentinos en el Río Negro.” Estanislao Severo Zeballos, La conquista de
quince mil leguas: Estudio sobre la traslación de la frontera sur de la república al
Río Negro (n.p.: Forgotten Books, 2016), 365. Zeballos also characterized him as
the most powerful chief in Patagonia (364).
120. Zeballos, La conquista de quince mil leguas, 378–79.
121. Levaggi, Paz en la frontera, 529–30.
122. Elizabeth Garrels, “Sobre indios, afroamericanos y los racismos de
Sarmiento,” Revista Iberoamericana 63, no. 178–79 (1997): 99–113.
123. Martin Garcia itself served as a labor reservoir for the city of Buenos
Aires. Contemporary newspaper accounts, and even advertisements, attest to the
use of Indian captives as l abor by both the army and private individuals. Mariano
Nagy, “La conquista del desierto,” http://www.congresojudio.org.ar/coloquio
_nota.php?id=140, accessed 17 January 2018. See also Lenton et al., “Argentina’s
Constituent Genocide,” 77.
124. See J. E. Vezub, “The Convoy of Musters and Casimiro: The ‘Tehuelche
Issue’ Revisited by Social Networks Analysis. Punta Arenas-Carmen de Patagones,
1869–70 [La caravana de musters y Casimiro: La ‘cuestión Tehuelche’ revisitada
por el análisis de redes. Punta Arenas-Carmen],” Magallania 43, no. 1 (2015):
15–35.
125. Levaggi, Paz en la frontera, 353.
126. For a reproduction of the treaty recognizing Casimiro’s status, see Hux,
Caciques huilliches y salineros, 415–15; Levaggi, Paz en la frontera, 353–55.
257
NOTES TO PAGES 182–185
127. See generally Brendan Lanctot, “The Tiger and the Daguerreotype: Early
Photography and Sovereignty in Post-Revolutionary Latin America,” Journal of
Latin American Cultural Studies 24, no. 1 (2015): 1–17.
128. See, for example, Mateo Martinic, “Consideraciones sobre el primer re-
trato fotografico de un Patagon,” Magallania 32 (2004): 23–27.
129. “Retrato del Cacique Patagòn Casimiro en 1866,” No. 289897, Archivo
General de la Nación, Dpto. Doc. Fotográficos, Buenos Aires.
130. See Beverly Chico, “Liberty Cap,” in Hats and Headwear around the
World: A Cultural Encyclopedia (Santa Barbara, CA: ABC-CLIO, 2013).
131. When revolting slaves donned them during the Haitian Revolution under
the leadership of Toussaint Louverture, Europeans trembled at the potential ex-
cesses of the revolution in the overturning of the Atlantic’s racial order. Philippe R.
Girard, Slaves Who Defeated Napoleon: Toussaint Louverture and the Haitian
War of Independence, 1801–1804 (Tuscaloosa: University of Alabama Press, 2014),
262–63.
And the British East India Company faced one of its indigenous mortal threats
in the person of Tipu Sultan, whose armies defending his capital of Seringapatam
also wore these markers of liberty. C. A. Bayly, Imperial Meridian: The British Em
pire and the World, 1780–1830 (London: Longman, 1989), 173.
132. On the process of bordering and its importance in Argentina, see Haram-
bour, “Borderland Sovereignties.”
133. Lenton et al., “Argentina’s Constituent Genocide”; Gabriela Nacach,
“Cuestión de paradigmas: Conquista, representaciones y pensamiento racial en la
Pampa y Patagonia Argentina (1860–1915),” Eä: Revista de Humanidades Médicas
& Estudios Sociales de La Ciencia y La Tecnología 1, no. 2 (2009).
Lazzari and Lenton trace the assertion of the Indian’s Chilean roots to Estan-
islao Zeballos’s La conquista de las quince mil leguas. Lazzari and Lenton, “Arau-
canization and the Nation,” 35. See also Zeballos, La conquista de quince mil
leguas, chap. 8.
134. This is not to say that it prevented f uture competition within that order.
135. Richard White, The Middle Ground: Indians, Empires, and Republics in
the Great Lakes Region, 1650–1815 (Cambridge: Cambridge University Press,
2011).
136. Irurtia, “El avance de la frontera,” 233.
137. B. D. Hopkins, The Making of Modern Afghanistan, ed. Megan Vaughan
and Richard Drayton, Cambridge Imperial and Post-Colonial Studies Series (Bas-
ingstoke, UK: Palgrave Macmillan, 2008).
138. “Geografia operaciones recientes de frontera . . . extracto,” n.d., Sala VII
Leg. 1382, Archivo Julio A. Roca, AGN, 121–30.
139. George Victor Rauch, “The Argentine-Chilean Boundary Dispute and the
Development of the Argentine Armed Forces” (New York University, 1989).
140. See Lazzari and Lenton, “Araucanization and the Nation”; Diana Lenton,
“De centauros a protegidos: La construccion del sujeto de la politica indigenista
Argentina desde los debated parlamentarios (1880–1970)” (Universidad de Buenos
Aires, 2005); Richard O. Perry, “Argentina and Chile: The Struggle for Patagonia
1843–1881,” Americas 36, no. 3 (1980): 347–63.
258
NOTES TO PAGES 185–187
259
NOTES TO PAGES 188–196
n. 13. Similarly excised are the scientists and naval officers standing on the right
side of the painting, representing the conquest as a scientific undertaking and
technological progress. Roberto Amigo, “Region y nacion: Juan Manuel Blanes en
la Argentina,” in Exposicion Juan Manuel Blanes: La nacion naciente, 1830–1901
(Buenos Aires: Museo Municipal de Bellas Artes Juan Manuel Blanes: Asociacion
Amigos del Museo Juan Manual Blanes, 2001), 72–74.
151. The image was placed on the bill in 1980, during the last military dicta-
torship, which, interestingly enough, was called “el processo de reorganización
nacional” and is today popularly referred to simply as “el processo.” Clearly, the
dictatorship sought to place the military at the center of the national memory in
order to secure its own place in the then national present.
conclusion
1. Karl Adalbert Hampel, “The Dark(er) Side of ‘State Failure’: State Forma-
tion and Socio-Political Variation,” Third World Quarterly (July 2015): 1–20.
2. “President Approves FATA-KP Merger Bill,” Dawn, 1 June 2018, https://www
.dawn.com/news/1411320, accessed on 14 August 2018. The amendment amalgam-
ates the Federally Administered Tribal Areas, which are ruled by the FCR, with the
province of Khyber-Pakhtunkhwa, thus extending normal civil administration over
the entirety of the frontier. For background, see Imtiaz Ali, “Mainstreaming Pakistan’s
Federally Administered Tribal Areas,” Special Report 421 (Washington, DC, 2018).
3. Such integration w ill undoubtedly run the gauntlet of many problems—
political as well as bureaucratic. See Ali, “Mainstreaming Pakistan’s Federally Ad-
ministered Tribal Areas”; Harrison Akins, “Mashar versus Kashar in Pakistan’s
FATA: Intra-Tribal Conflict and the Obstacles to Reform,” Asian Survey 58, no. 6
(2018): 1136–59; Khan Zeb and Zahid Shahab Ahmed, “Structural Violence and
Terrorism in the Federally Administered Tribal Areas of Pakistan,” Civil Wars 21,
no. 1 (2019): 1–24.
4. See Chapter 2.
5. Alexandre Kedar, Ahmad Amara, and Oren Yiftachel, Emptied Lands: A
Legal Geography of Bedouin Rights in the Negev (Stanford, CA: Stanford Univer-
sity Press, 2018).
6. Robert D. Crews and Amin Tarzi, eds., The Taliban and the Crisis of Afghan
istan (Cambridge, MA: Harvard University Press, 2008), 231; Anatol Lieven,
“Counter-Insurgency in Pakistan: The Role of Legitimacy,” Small Wars and Insur
gencies 28, no. 1 (2 January 2017): 166–90.
7. Magnus Marsden and Benjamin Hopkins, eds., Beyond Swat: History, So
ciety and Economy along the Afghanistan-Pakistan Frontier (Oxford: Oxford Uni-
versity Press, 2012).
8. As spectacularly, the stand-off and eventual storming of the Lal Masjid, or
Red Mosque, in 2007 is considered by many analysts, scholars, and Pakistanis to
have been a definitional moment in the Global War on Terror when the violence
was domesticated within Pakistan itself. See, for instance, Joshua White, “Vigi-
lante Islamism in Pakistan: Religious Party Responses to the Lal Masjid Crisis,”
260
NOTES TO PAGES 196–199
Current Trends in Islamist Ideology 7 (n.d.): 50–65, 130; Adam Dolnik and Khuram
Iqbal, Negotiating the Siege of the Lal Masjid (Karachi: Oxford University Press,
2016).
9. Ahmad Amara, Ismael Abu-Saad, and Oren Yiftachel, Indigenous (In)justice:
Human Rights Law and Bedouin Arabs in the Naqab / Negev (Cambridge, MA:
Harvard University Press, 2013); Kedar, Amara, and Yiftachel, Emptied Lands.
10. Selected Economic Characteristics, 2012–16 American Community Survey
5-Year Estimates, https://factfinder.census.gov/faces/tableservices/jsf/pages
/productview.xhtml?src=CF, accessed 13 August 2018. The national averages are
15.1 percent and $55,322, respectively.
11. See, for example, “The Thin Red Line,” Earth Island Journal 30, no. 3 (Sep-
tember 2015): 21; Lydia Millet, “Selling Off the Holy Land,” New York Times, 29
May 2015.
12. See Emily Bregel, “Senate Passes Defense Bill, Including Mine Land-Swap
in Superior,” Arizona Daily Star, n.d.; “Sen. Sanders Introduces Save Oak Flat Act,”
US Fed News Service, Including US State News, 30 November 2015, ProQuest
1737408711; “Statement by Senator John McCain on Protest of Resolution
Copper Land Exchange in Washington, D.C. Today,” VoteSmart.org, 22 July 2015,
https://votesmart.org/public-statement/1001325/statement-by-senator-john-mccain
-on-protest-of-resolution-copper-land-exchange-in-washington-dc-today#.XcWZQl
VKipo, accessed on 8 November, 2019; John McCain, “Copper Mine Will Boost
Economy, Protect Sacred Sites,” AZCentral.com, 28 December 2018, https://www
.azcentral.com/story/opinion/op-ed/2014/12/29/resolution-copper-pro/20865455/,
accessed on 13 August 2018; “Sanders Fights BHP, Rio Tinto,” Australian Finan
cial Review, 29 March 2016.
13. Ali, “Mainstreaming Pakistan’s Federally Administered Tribal Areas,” 4.
14. The Morenci mine, now run by Freeport-McMoRan, has long been a source
of pollution affecting the San Carlos reservation and its inhabitants. Phelps Dodge
agreed to pay $9 million in penalties and remediation for the mine in the 1980s. See
“Phelps Dodge Corp. Settles U.S. Charges on Water Pollution,” Wall Street Journal
(1923–Current file), n.d., http://search.proquest.com/docview/135166754/, accessed
13 August 2019.
For the recent settlement between the US government and Freeport-McMoRan
for environmental damage caused by the mine, see “Freeport-McMoRan Corp. and
Freeport McMoRan Morenci Inc. Will Pay $6.8 Million in Damages for Injuries to
Natural Resources from the Morenci Copper Mine in Arizona,” States News Ser
vice, 24 April 2012.
15. On the use of Apache Scouts, see Edwin R Sweeney, From Cochise to
Geronimo: The Chiricahua Apaches, 1874–1886 (Norman: University of Okla-
homa Press, 2014); John G. Bourke, “The Use of Apache Scouts, 1873–1886,” in
Spencer C. Tucker, The Encyclopedia of North American Indian Wars, 1607–1890:
A Political, Social, and Military History (Santa Barbara, CA: ABC-CLIO, 2011),
eBook Collection (EBSCOhost), accessed 13 August 2018). On the Navajo, and
other Native American “code talkers,” see William C. Meadows, “ ‘They Had a
Chance to Talk to One Another . . .’: The Role of Incidence in Native American
Code Talking,” Ethnohistory 56, no. 2 (Spring 2009): 269–84.
261
NOTES TO PAGES 199–204
16. Nikolas Gardner, “Morale and Discipline in a Multiethnic Army: The Indian
Army in Mesopotamia (1914–1917),” Journal of the Middle East and Africa 4,
no. 1 (1 January 2013): 1–20; Charles Townshend, Desert Hell (Cambridge, MA:
Harvard University Press, 2010).
17. See generally Scott Rushforth, “Ethnographic Overview and Assessment of
Chiricahua National Monument and Fort Bowie National Historic Site. National
Park Service Task Agreement J1233040013” (Denver, 2010).
18. See Radikha Singha, The Coolie’s Great War: Indian Labour in a Global
Conflict, 1914–1921 (London: C. Hurst and Co Publishers Ltd, 2019).
19. Robert Nichols, A History of Pashtun Migration, 1775–2006 (Oxford:
Oxford University Press, 2008), chaps. 4–6.
20. Claudia Salomón Tarquini, “Procesos de subalternización de la población
indígena en Argentina: Los ranqueles en la Pampa, 1870–1970,” Revista de Indias
71, no. 252 (2011): 555; Mariano Nagy, “Circulación e incorporación en la fron-
tera: Trayectorias indígenas tras la ‘conquista del desierto,’ ” Nuevo Mundo
Mundos Nuevos (Online), October 5, 2012, https://journals.openedition.org
/nuevomundo/64156#quotation, accessed October 25, 2019.
21. Mariano Nagy and Alexis Papazian, “El campo de concentración de Martín
García: Entre el control estatal dentro de la isla y las prácticas de distribución de
indígenas (1871–1886),” Corpus 1, no. 2 (2011).
22. T. R. Moreman, “The Arms Trade and the North-West Frontier Pathan
Tribes, 1890–1914,” Journal of Imperial and Commonwealth History 22, no. 2
(1994): 187–216; B. D. Hopkins, “Race, Sex and Slavery: ‘Forced L abour’ in Cen-
tral Asia and Af ghani
stan in the Early Nineteenth C entury,” Modern Asian
Studies 42, no. 2 (2007): 629–71.
23. See, for instance, Jonathan Goodhand, Bandits, Borderlands and Opium
Wars: Afghan State-Building Viewed from the Margins (Copenhagen: Danish Insti-
tute for International Studies, 2009).
24. Theodore Christov, Before Anarchy: Hobbes and His Critics in Modern
International Thought (Cambridge: Cambridge University Press, 2017); Jeremy
Larkins, From Hierarchy to Anarchy: Territory and Politics before Westphalia
(New York: Palgrave Macmillan, 2010); Hent Kalmo and Quentin Skinner, eds.,
Sovereignty in Fragments: The Past, Present and Future of a Contested Concept
(Cambridge: Cambridge University Press, 2013).
25. This is not unique to the American government, as demonstrated by the
treatment of the Mohawk nation, whose reservation at Akwesasne, straddling
the US-Canadian border, remains a hotly disputed site of sovereignty. See, for
instance, Audra Simpson, “Subjects of Sovereignty: Indigeneity, the Revenue
Rule, and Juridics of Failed Consent,” Law and Contemporary Problems 71, no. 3
(2008).
26. See, for instance, Pekka Hämäläinen and S. Truett, “On Borderlands,”
Journal of American History 98, no. 2 (2011): 338–61.
27. The newly independent South Sudan, however, may be a case of such fron-
tier genesis.
28. John Gallagher and Ronald Robinson, “The Imperialism of Free Trade,”
Economic History Review 6, no. 1 (1953): 1–15.
262
NOTES TO PAGES 204–205
29. David Rock, “The British in Argentina: From Informal Empire to Postcolo-
nialism,” in Informal Empire in Latin America: Culture, Commerce and Capital,
ed. Matthew Brown (Hoboken, NJ: Wiley-Blackwell, 2009), 49–77.
30. Jens Uwe Guettel, “From the Frontier to German South- West Africa:
German Colonialism, Indians, and American Westward Expansion,” Modern Intel
lectual History 7, no. 3 (2010): 523–52.
31. Christian Tripodi, “Good for One but Not the Other: The ‘Sandeman
System’ of Pacification as Applied to Baluchistan and the North-West Frontier
1877–1947,” Journal of Military History 73, no. 3 (2009): 772–86.
32. Paul D. Barclay, Outcasts of Empire: Japan’s Rule on Taiwan’s “Savage
Border,” 1874–1945 (Berkeley: University of California Press, 2018); Robert Es-
kildsen, “Of Civilization and Savages: The Mimetic Imperialism of Japan’s 1874
Expedition to Taiwan,” American Historical Review 107, no. 2 (2002): 388–418;
Reo Matsuzaki, Statebuilding by Imposition: Resistance and Control in Colonial
Taiwan and the Philippines (Ithaca, NY: Cornell University Press, 2019);
Ronald G. Knapp and Laurence Hauptman, “ ‘Civilization and Savagery’: The Japa
nese and the United States Indian Policy, 1895–1915,” Pacific Historical Review
(1980): 647–52; Kirsten L. Ziomek, Lost Histories: Recovering the Lives of Japan’s
Colonial Peoples (Cambridge, MA: Harvard University Press, 2019).
33. Steven Sabol, The Touch of Civilization: Comparing American and Russian
Internal Colonization (Boulder: University of Colorado Press, 2017); Dominik
Gutmeyr, Borderlands Orientalism or How the Savage Lost His Nobility: The
Russian Perception of the Caucasus between 1817 and 1878 (Vienna: LIT, 2017);
Eva Maria Stolberg, “The Siberian Frontier between ‘White Mission’ and ‘Yellow
Peril,’ 1890s–1920s,” Nationalities Papers 32, no. 1 (2004): 165–81; Andrew A.
Gentes, “Peopling the Russian Periphery: Borderland Colonization in Eurasian
History, and: Sibir ´ v Sostave Rossiiskoi Imperii [Siberia as Part of the Russian
Empire] (Review).” Kritika: Explorations in Russian and Eurasian History 10,
no. 4 (2018): 963–73; Timothy K. Blauvelt, “Military-Civil Administration and
Islam in the North Caucasus, 1858–83,” Kritika: Explorations in Russian and Eur
asian History 11, no. 2 (2010): 221–55. For a discussion of the formative role the
frontier has played in Russian history, see Brian J. Boeck, Imperial Boundaries: Cos
sack Communities and Empire-Building in the Age of Peter the G reat (Cambridge:
Cambridge University Press, 2009), chap. 1; Michael Khodarkovsky, Russia’s Steppe
Frontier: The Making of a Colonial Empire, 1500–1800 (Bloomington: Indiana
University Press, 2002).
The FATA has rather bafflingly been held up as a model for contemporary Rus
sian Chechnya. Maria Sultan, “The Quest for Peace in Chechnya: The Relevance of
Pakistan’s Tribal Areas Experience,” Central Asian Survey 22, no. 4 (2003): 437–57.
34. John P. Clum, “Lo, the Poor Indian Agent,” 1930, AZ003, Box 1, Folder 9,
pp. 12–14, Papers of John P. Clum, UAL. See also Matsuzaki, Statebuilding by
Imposition; Rick Baldoz and Cesar Ayala, “The Bordering of America: Colonialism
and Citizenship in the Philippines and Puerto Rico,” Centro Journal 25, no. 1
(2013): 76–105; Alfred W. McCoy, “Covert Netherworld: An Invisible Interstice in
the Modern World System,” Comparative Studies in Society and History 58, no. 4
(2016): 847–79.
263
NOTES TO PAGES 205–206
264
Archives Consulted
265
Acknowledgments
Like many of the peoples portrayed here, the origins of this book lay in a seem-
ingly ethereal, indefinite past. Though I can recall fragments of the project coming
together, I cannot pinpoint a single moment of genesis. I remember giving a job pre
sentation at the London School of Economics (LSE) in 2008 vaguely talking about
a project focusing on “tribe” as a category of colonial control. That was at best the
early stages, understandable given that my first book only appeared that year. I had
the g reat fortune of enjoying a three-year postdoc as a Junior Research Fellow at
Corpus Christi College, Cambridge. That, combined with a year at the LSE as well
as a further year at Trinity College Cambridge, afforded me the unparalleled op-
portunity to mine the archives and think. I spent much of that time in the National
Archives in India, as well as the British Library. And somewhere between those
two, and in writing one book and editing another on the Afghan frontier with my
good friend Magnus Marsden, I stumbled across the Frontier Crimes Regulation
(FCR). My initial reaction to the FCR was something to the effect of “That’s so
wrong.” But in looking at the spaces to which it applied—the colonial tribal agen-
cies and the postcolonial Federally Administered Tribal Areas—I felt I recognized
those places, and not because of my previous scholarship. Though they were not
called such in the colonial, postcolonial, or scholarly literature, these were clearly
reservations, much like the ones I was vaguely familiar with growing up in the
United States. And so the seed was planted. With nurturing and a g reat deal of
patience—not all of which was mine—it has finally come to fruition here.
Initially, I thought the FCR would provide an interesting article about a gross,
and continuing, colonial injustice. Yet the more I looked into it, the more perversely
gripping the story grew. I soon arrived at a point where I had too much for an ar-
ticle, yet not enough for a book, which nobody would read in any case. But I had
something more—something invaluable: an idea that the FCR was itself not the story,
but rather a character in the story. And that story is frontier governmentality—the
tale of how bureaucrats, administrators, colonial and national officials, and men
267
Acknowle dgments
on the spot ruled the p eople of the proverbial hills—be they a ctual hills, marsh-
lands, or desert “wastes.” I have been both fascinated by and fortunate to follow
the leads of this story around the globe. And while I know the argument and nar-
rative I present here are incomplete, I believe they make a good start.
That start would not have been possible without incurring an enormous number
of debts along the way—from individuals and institutions around the world. Intel-
lectually, I shall forever be indebted to a long list of mentors, colleagues, and friends
who have pushed, prodded, and supported me at every step of the journey. I would
not be where I am t oday without the belief, support, and friendship of Joya Chat-
terji. I am still not sure what she saw in an inarticulate undergraduate, but what
ever she did, she decided to invest in me. And I am forever grateful. My PhD super-
visor, Chris Bayly, trained me well and instilled in me a humility before his erudition,
breadth, and inquisitiveness even before I met him. When I moved to the United
States to take up my tenure-track position, I had the great fortune to become the
intellectual mentee of Dane Kennedy. A kind and caring colleague, he has an inci-
sive wit that is matched only by his solicitude and graciousness. Dane’s generosity of
spirit has been matched by many of my colleagues at the George Washington (GW)
University, including Paula Alonso, Dina Khoury, Deepa Ollapally, Katrin Schul-
theiss, David Silverman, Denver Brunsman, and Tyler Anbinder, among many
others. I am thankful daily for my happy home at GW.
Of course, there is a wider body of scholars to whom I owe a great deal of
gratitude—intellectual as well as emotional. The relatively small but growing band
of scholars who work on Afghanistan has proven time and again to be an extremely
supportive community of knowledge, and my work bears the marks of its mem-
bers’ individual and collective contributions. More widely, I have benefited from
the insight, knowledge, and forbearance of colleagues whose own specializations
range much further afield than my own. Though I will undoubtedly, and uninten-
tionally, leave some out, it would be remiss of me not to mention some fellow trav-
elers by name: Magnus Marsden, Shah Mahmud Hanifi, Robert Nichols, Robert
Crews, Amna Qayyum, Elisabeth Leake, Martin Bayly, Naysan Adlparvar, Ayesha
Jalal, Ben Johnson, Andrew Greybill, Keren Weitzberg, Hannah Whittaker, Bill Cal-
lahan, Taylor Sherman, Justin Jones, Kyle Gardner, Bérénice Guyot-Réchard, Julio
Vezub, Geraldine Davies Lenoble, Amanda Cheney, Tom Simpson, Yaqoob Bangash,
Dan Haines, Sabrina Katz, and Brandon Roselius. My editors at Harvard, Joyce
Seltzer and Kathleen McDermott, have been an absolute joy to work with. And the
comments and insights of the three anonymous readers for the Press both encour-
aged and challenged me.
The research for this work was supported by a wide variety of institutions
spanning the globe, including Corpus Christi College, Cambridge; the George Wash-
ington University; the Woodrow Wilson Center for International Scholars, where I
enjoyed a fellowship in 2015; the Leverhulme Trust, which supported a major grant
award; the School of Oriental and African Studies; STANCE at Lund University;
the Asia Research Institute at the National University of Singapore, where I had
the good fortune to take a Senior Research fellowship; the Sigur Center for Asian
Studies (of which I am now director); and the National Endowment for the Hu-
manities, which supported my participation in a summer seminar. The staff and ar-
268
Acknowle dgments
chivists at the British Library, the National Archives in the United Kingdom, the
National Archives of India, the Archivo General de la Nación (Argentina), and the
Archivo General del Ejército (Argentina), as well those of the Special Collections at
the University of Arizona all provided critical assistance to the project.
Portions of Chapter 2 were first published as “The Frontier Crimes Regulation
and Frontier Governmentality,” Journal of Asian Studies 74, no. 2 (2015): 369–89.
I thank the editors of JAS for granting their permission for the material to be
reprinted.
Finally, none of this would have been possible without the love, support, and
tolerance of my family. They have quite literally followed me across the globe in
pursuit of this work. My wife, Lila, has been a rock of support like no other. I will
never be able to express my gratitude or love sufficiently in words. This book
roughly coincides with the life of our eldest d
aughter, so t hese pages w
ill forever be
indelibly marked by the memories of our children. And it is to them this book is
dedicated, with all my love.
269
Index
Abbott, James, 112; Abbottabad, 112 Pashtuns, 135, 144; customs, 136; efforts
Account of the Kingdom of Caubul, to civilize, 101–102, 103; federal
An (Elphinstone), 17 government relations with, 130–132, 135,
Afghanistan: border conflict with Pakistan, 136–137; indirect rule, 150; land rights,
195–196; as buffer state, 25; Frontier 131, 135; legal status, 20, 136, 147;
Crimes Regulation, 43–44; independence, military labor, 199; post-colonial fate,
215n11, 215n14; treaty of friendship 196–197; potential advancement, 148;
with Britain, 225n8 (see also Treaty of property ownership, 134, 136, 146;
Rawalpindi). See also British India’s reservations, 11, 58–59, 102, 118,
North-West Frontier 241n23 (see also Chiricahua reservation;
Afghanistan and South Africa. See Frere Ojo Caliente reservation; San Carlos
Agror Valley Act III, 50 Apache reservation); restorative justice,
All-India Congress, 66 136; sovereignty, 133, 135, 147, 150,
Al-Shabaab terrorist attacks, 1, 12, 196 262n25; taxation, 134; territory, 150;
Alsina, Adolfo, 163 treaties, 132, 147, 150
American Civil War, 118 Amery, Leo, 74, 226n22, 231n83
American frontier: characteristics, 100–101, Anglo-Zulu War, 88–89, 91, 92, 97, 185, 193
146; closure, 14–15; construction, Anwar, Rao, 27
150–151; financial resources, 146; Apache: about, 117; political economy of
governance, 146, 150 plunder, 117, 118, 125; in popular
American Indians: administrative control, imagination, 152; reputation for
141–142; assimilation policy, 137, 146; “savagery,” 120; settlements, 117;
boarding schools, 137; capitalist economy sovereignty, 149; territory, 117, 118; U.S.
and, 101–102; Christianity and, 102; government relations with, 117, 118,
citizenship status, 132, 133–134, 135, 119–120, 123. See also Chiricahua
149, 194, 196, 245n78; comparison to Apache
271
Index
Apache Pass, Battle of, 120 Arizona Territory, 11, 26, 115, 118, 122, 198
Apache scouts, 22, 141 Army Public School attack, 1, 12, 196
apartheid, 86, 89 Australia and New Zealand Army Corps
Argentina: agricultural revolution, 162; (ANZAC), 65
army, 163; British influence of, 161–162; Avellaneda, Nicolas, 164, 165
carceral state, 200; citizenship, 166–167;
criollos population, 168, 169; economic Baathist coup, 194
development, 157, 188; finances, 188; Baluchistan, 29, 30, 53, 72, 143, 215n10,
frontier governmentality system, 222n100; Baluchistan Agency, 10,
155–158, 159, 188, 190, 191; as global 55–56, 73
periphery, 189; historical background, Baluch people: legal identity, 46–47;
156, 160–161; Home Law, 251n48; military labor, 199; vs. Pashtuns, 30–31,
indigenous population, 158, 167–168, 48; social order, 31
247n8; indios policy, 155, 157, 159, 164, Bantustans of South Africa, 22, 86
165–173, 190–191; international capital, Barros, Alvaro, 178
161, 162; Land Act, 249n26; map, 154; Bascom Affair, 120
national framework, 159–160; one- Basra, 65, 66
hundred-peso bill, 187, 188–189, 189, Beauford, Clyde, 127
259n150, 260n151; relations with Chile, Bedouin of the Negev: blood feuds, 18;
185; state building, 163, 183; territorial British rule, 72, 73; under Israeli
expansion, 11, 155, 158, 161, 162, jurisdiction, 70, 90, 194, 196; tribal
184–185, 191; treaty-based relationship courts, 69, 72, 227n32. See also Palestine
with indigenous people, 168–169, 170, Bengal Regulation, 56, 218n40
180, 252n63; vs. United States, 148; Benton, A. H., 46, 48, 49, 216n27
weakness of state power, 158, 189–190 Bhola Ram v. Emperor, 46
Argentina’s conquest of the desert: as act of Bigua, Casimiro (also known as Patagón
imperial violence, 193; in comparative Casimiro), 173, 181–182, 183
perspective, 185; cost, 158, 161, 163; Bin Laden, Osama, 112, 113
displacement of indios, 146, 164–165, Blanes, Juan Manuel: La ocupación militar
250n40; driving forces, 161–162, 183; as de Río Negro, 187–188, 188, 189,
genocide, 250n39; impact on state- 259n150
building, 153, 155, 160, 191; land rewards, Boko Haram terrorist attacks, 1, 12, 196
161, 249n26, 249n27; manpower problem, British Empire: challenge to supremacy,
163; onset of, 162–163; scholarly debates 64–65; colonial governance, 2, 64,
on, 250n39; time span, 153 144–145; defeats, 89, 91; map, 62;
Argentine Pampas: Argentine expansion sovereign pluralism, 149
into, 155, 161; barbarism of, 106, 153; as British India: administrative power, 31, 41;
biblical Palestine, 108; characteristics, 6; vs. American republic, 143, 144, 151;
Christian savages of, 107; as empty capital of, 203; colonial administration,
wasteland, 106; frontier governmentality 235n10; communal civil codes, 20;
practices, 26; as frontier territory, 185; criminal justice system, 21, 218n47,
gauchos of, 108–109; indios’ erasure 219n56; decennial census, 49; in the First
from, 165; land ownership, 165; map, 9, World War, 11; influence over people of
154; poverty, 107–108; productive value, periphery, 56, 57, 143, 145; judicial
163–164, 189. See also Sarmiento authority, 43–44, 46; Muslim law
Arizona Citizen, 126, 140, 141 statutes, 21; political relations, 35–36, 45;
272
Index
rhetoric, 32; Scheduled Districts Act, marker of, 105, 237n43; classic view of,
215n4; singular sovereignty, 201. See also 147; education and, 137, 237n56;
tribal areas in colonial India property rights and, 94, 105–106, 107,
British India’s North-West Frontier: 137; rule of law and, 94, 129; vs. savagery,
administration, 17, 31–32, 33, 56; 109–110, 234n5; Scottish Enlightenment
Criminal Tribes Act, 38; demarcation, 10, and idea of, 234n4
56; Deputy Commissioners reports, 39, civilizational / savagery dialectical divide,
40, 41–42; frontier governmentality 92–93, 94–95, 96–97, 100
practices, 25–26, 114, 144; imperial policy, Clum, John Philip: annual reports, 138,
236n26; independent tribal areas, 32–34, 241n20, 242n30, 243n47, 246n105;
35–36, 37; indigenous forms of rule, 18; Apache relocation, 123–124; archive,
indirect rule, 37; judicial regulations, 37, 241n29; career, 114, 126, 140, 240n6,
38–40; labor migration, 222n105; land 246n95; comparison to Robert San-
allocation, 135; liminal lands, 30; maps, 9, deman, 143–144; connections with Dutch
29; murder rate, 39; Pashtun inhabitants, Reformed Church, 115; control over San
30; political communities, 30; topography Carlos reservation, 125–126, 137–138;
of, 30; tribal agencies, 217n37; tribal education, 115; federal government and,
militia system, 52–53, 54; tribal popula- 140, 205; frontier administration,
tion, 31, 36; violence against bania 114–115, 123, 126, 127–128, 141, 143,
merchants, 222n104 145; opinion of Geronimo, 152;
British Raj. See British India personality, 141; photograph, 116;
buffer states, 25 punitive innovations, 138–139; relation-
Burma Frontier Tribes Regulation, 57 ship with the military, 125–126;
resignation, 141, 245n94; support of
Calfacurá, Juan, 173, 178, 256n104 territorial governor, 126; “supreme court”
Camp Grant Agency, 123 of, 138, 139–140; tribal police force,
capitalism: civilization and, 94–95, 126–127, 128, 137, 138; Tucson ring of
101–102; global expansion, 16 merchants and, 146; writings, 240n8
Carlisle School, 137 Cochise (Chiricahua Apache chief), 120,
census: as practice of governmentality, 17 121
center / periphery dichotomy, 203 collective punishment, 38–39, 51, 57, 61,
Cherokee Nation v. Georgia, 131, 133 68–69, 75, 83
Chile, 154, 181, 184, 185, 193 Collective Punishment Ordinance, 74, 78
Chin Hills, 57 collective responsibility, 61, 67, 69, 70, 75,
Chiricahua Apache: about, 120; federal 88, 226n22
government and, 120, 127; governance colonias, 170–172, 181, 200
of, 142; lack of legal protection, 121; colonial governmentality, 21
relations with White Mountain Apache, colonial / postcolonial dichotomy, 203–206
243n49; relocation, 123–124, 142, 151; colonial states: civil codes, 20–21; political
return to Southwest, 151; sovereign order, 19, 20; property in, 51; sovereign
treaties, 169–170; subjugation of, 157 pluralism, 19–20
Chiricahua reservation, 121, 122, 125, 149 Cooper, James Fennimore, 109
citizenship: liberal idea of, 147, 166–167; Council of Elders (jirgah): comparative
political identity and, 148 view, 139; establishment, 38; forms of,
civilization: capitalism and, 94–95, 101–102, 38; sentences, 245n91; trial by oath, 42;
105; Christianity and, 102, 137; cities as use of customary law by, 38
273
Index
Court of Indian Offenses, 78, 140, 245n91 Frere, Bartle: administrative practices, 10,
Cox, Percy, 66 11, 99–100; Afghanistan and South
Cromer, Evelyn Baring, Earl of, 72 Africa, 95, 97, 99; Anglo-Zulu War, 88,
Crook, George, 122, 141, 142, 146 89; career, 91–92, 99, 100, 111, 233n115;
customary law, 38, 86–87, 219n57, 222n94 on causes of colonial wars, 97; on cult of
the “man on the spot,” 98; discourse of
Dawes Severalty Act (also known as savagery, 92, 95, 97, 98, 110; downfall,
Dawes Act), 102, 106, 123, 134, 137, 92, 100; on expansion of Russian Empire,
146, 171, 196 98, 236n23; founding member of Royal
Deputy Commissioners (DCs): authorities Geographical Society, 236n22; on
and responsibilities, 37, 38, 39, 41–42 governance of frontier tribes, 98; letters
Disraeli, Benjamin, 91 to Gladstone, 91, 92, 96–97; on
Dobbs, Henry, 64, 65–66, 68, 85, 114, ownership regime, 98; political views,
225n8 234n3; portrait, 93; on protection of
Drehan Khan v. Bahadur Khan, 47, 49 “uncivilized” races, 97–98; reputation,
Dual Mandate in British Tropical Africa, 11; response to criticism, 235n14; Sind
The. See Lugard frontier system, 99; support of Christian
Durand Agreement, 10, 33, 44 proselytization, 235n8; vision of the
progress of humanity, 110
East India Company, 19, 51, 186, 187, frontier: as barren land, 3, 74; centers and,
258n131. See also British India 12; changing nature of, 14–15; as
Egerton, Walter, 75 dangerous place, 1; definitions, 13–14,
Elk v. Wilkins, 133 100; imperial wars and, 192–193; as
Elphinstone, Mountstuart, 238n72; An laboratory of governance, 64; labor
Account of the Kingdom of Caubul, 17 regime, 21, 22–23, 199–200; natural
Elsmie, George, 50 resources, 198–199; as practice, 15, 26,
Empress v. Muhammad Umar Khan, 45 150, 193; in relation to the state, 12, 15,
epistemic violence, 51, 195 202–203; as reservation, 58–59;
sovereignty, 201, 202; as space of
Facundo (Sarmiento), 95, 103–105, 108 generative destruction, 100; spatiality and
Federally Administered Tribal Areas temporality of, 14, 15
(FATA): agencies, 214n3, 217n37; Frontier Crimes Regulation (FCR): adultery,
amendments, 260n2; dissolution, 59; treatment of, 39–40, 46; in Africa, 10–11,
inhabitants, 27, 28; as model for 83; annual reports, 41–42; applied to
Chechnya, 263n33; offensives against Baluch inhabitants, 215n4; banishment of
militants, 195–196 blood feud, 39; in British India, 40–41,
First Afghan War, 10 63–64; collective punishment, 38–40; in
First World War, 64–65 comparative perspective, 58–59;
Fort Bowie, 120 contestation in colonial court, 45–46;
Fort Huachuca, 113 creation, 28, 37, 144, 194; criticism,
Fotheringham, Ignacio: autobiography, 220n66; jurisdictional reach, 43–45,
259n142; background, 186–187; on 46, 47–48, 220n77; vs. Major Crimes
Blanes’s painting, 187; c areer, 186, Act, 144; in the Middle East, 61, 65,
259n145; diplomatic incident, 259n146; 72; as mode of governance, 70;
inheritance, 187; land grant, 249n26; postcolonial legacy, 59–60; preceding
military experience, 186, 187 acts, 50, 51; principles, 10; on property
274
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275
Index
indios population: agricultural colonies, (SDAO), 78, 80, 81–82, 83, 89; tribal
170–172; anthropologization, 167–168; police, 82–83; tribesmen, 78, 79–80
araucanization, 184; archives of the Khyber-Pakhtunkhwa Province, 59, 260n2
chieftancy correspondence, 175–176, Khyber Rifles, 199
177, 178; in Argentine political imagi- Kimberley, John Wodehouse, earl of, 33
nary, 181–184; citizenship, 165–168, Klamath reservation, 128
172–173; colonias, 170–171, 172, 181,
200, 253n69, 253n73, 253n81; displace- Lal Masjid (Red Mosque), 260n8
ment and deaths, 165; forced labor, 172, Lansdowne, Henry Charles, Marquess of,
200, 254n88; governance, 173–174; land 32, 34, 35
ownership claim, 167, 252n59; language Latif Wali Khan v. Empress, 45
of communication, 176–177; literacy and Lavalle, Juan, 177, 256n104
education, 176, 177; military operation League of Nations Permanent Mandates
against, 158, 163, 164–165; penal Commission, 77
colonies for, 172; photographs of chiefs, liberty cap. See Phrygian cap
182; political identity, 180–181; Livingstone, David, 235n8
reservations, 253n70; statistics, 163, 165; Louverture, Toussaint, 258n131
subjugation, 146–147, 155, 157, 159, Lugard, Frederick: African governance, 64,
164, 168, 183, 200; treaties with the 114; career, 23, 68, 76–77, 78, 229n56;
Argentine state, 168–170, 252n63 The Dual Mandate in British Tropical
indirect rule, 6, 11, 18, 23, 63, 74, 75 Africa, 74; idea of collective punishment,
informal empire, 204 75; Political Memorandum, 75; posthu-
Inner Line Regulation, 56 mous critics, 229n51; system of indirect
Iraq: British rule of, 65–66, 68, 227n30; rule, 11, 18, 63, 74–75, 77, 85
Collective Responsibility for Crimes Lyautey, Hubert, 204
Ordinance, 68; mandatory administra- Lytton, Edward Bulwer, 185
tion, 69; modernity danger, 66; uprising
against British, 67. See also Tribal Maine, Henry, 34–35, 36, 216n25, 216n26,
Civil and Criminal Disputes Regulation 217n36
(TCCDR) Major Crimes Act, 78, 136, 140, 144;
Iraq Occupied Territories Code, 67 vs. Frontier Crimes Regulation, 144
Mangas Coloradas, 117
Jacob, John, 99 Mansilla, Lucio, 176
Jeffords, Tom, 121 Marshall trilogy, 131, 132
Jewish Agency, 69 Martin Garcia island, 172, 257n123
jirgah. See Council of Elders (jirgah) McCain, John, 197
Johnson v. McIntosh, 131 McKinley, William, 205
Mehsud, Naqeebullah, 27, 28, 30, 60
Kachin Hills, 56–57 Merewether, William, 126, 224n125
Kenya’s Northern Frontier Province: Mesopotamia: British rule, 61, 65–66; tribal
administration system, 78, 81–82; blood governance, 71. See also Iraq
feuds, 18; Collective Punishment Mexican-American War, 115, 117
Ordinance, 78–79, 80, 82, 83, 194; Miles, Nelson, 142, 151
frontier governmentality practices, 26; military labor market, 21–22
maps, 9, 79; migrations, 80; Special Mitre, Bartolomé, 181
Districts Administration Ordinance Modoc Indians, 128
276
Index
Morenci Copper Mine, 198, 198, 261n14 Pakistan: border conflict, 195–196; labor
Moreno, Francisco, 167 migration, 222n105; legacy of frontier
governmentality in, 60; repeal of Frontier
Namunará, Bernardo, 176, 256n101 Crimes Regulation, 194. See also Federally
Namuncurá, Manuel: archive of correspon- Administered Tribal Areas (FATA)
dence of, 175–176; as cacique of the Palestine: Bedouin Control Ordinance, 69;
Pampa, 173–174; defeat, 173, 177; land British mandate, 61; Collective Punish-
grants, 170–171; photograph, 174; ment Ordinance, 68, 69, 74, 194; Deputy
political activities, 178, 181; state career, Commissioners authority, 71; Prevention
255n95 of Crime in Tribal Areas Ordinance, 68,
Natal colony: administrative system, 84–85, 71; reproduction of the FCR, 69–70;
86, 88; chiefs, 85; collective responsibility tribal militia, 69–70; tribal unrest, 61,
and punishment, 88; economy, 87; l abor 225n2. See also Bedouin of the Negev
market, 87; Native Administration Act, Paraguayan War. See War of the Triple
232n99; native courts, 86; Native Alliance
Magistrates, 85, 86; native police force, Pashtuns: vs. Baluch p eople, 30–31, 48;
87; population, 88; property ownership, blood feuds, 18, 39; British rule, 27–28;
87; taxes, 87, 232n107 in colonial imagination, 30; Frontier
Natal Native Code, 10, 86–87 Crimes Regulation, 38–40; legal status,
Natal Native Trust, 87, 233n108 28, 46–47, 48; migratory labor, 200;
nation-states, 204 military employment, 199; nominal
Native Courts Ordinance, 75 independence, 32–34, 35, 36, 56; origin
Navajo Constabulary, 128 of the term, 214n2; in Pakistan,
Nicholson, I. F., 229n51 treatment of, 27–28; parallel with
Nigeria: Collective Punishment Ordinance, American Indians, 144; railway workers,
68–69, 74, 75, 78, 83; colonial adminis- 23; social order, 31; in tribal militia, 52;
tration, 75–77; indirect rule system, 11, violence, 39, 40
74–75, 77, 85; Native Courts Ordinance, Pashtun Tahafuz (Protection) Movement,
75, 77–78, 229n62; taxation, 77 27, 28, 59, 60, 190, 194
Northbrook, Thomas George Baring, earl Patagonia: Argentine expansion into, 155,
of, 33 161; barbarism, 153; as frontier territory,
185; indios’ erasure from, 165; land
Oak Flat, 197, 198 ownership, 165; map, 154; productive
Obama, Barack, 197 value, 164, 189; state presence in, 248n14
Ocupación militar de Río Negro, La Peake, Frederick, 72–73
(painting), 187–188, 188, 189, penal colonies: vs. concentration camps,
259n150 254n89. See also Martin Garcia island
Ojo Caliente Apache, 140 periphery: as space of administrative
Ojo Caliente reservation, 125, 127 innovation, 64
Orientalism, 238n73, 239n74 Peshawar, 1, 11, 17, 44, 45, 50, 76, 196,
Ottoman Empire, 65 215n4, 229n56
Phelps Dodge, 125, 198, 242n38, 261n14
Pais de las Manzanas: agricultural Phrygian cap, 182
productivity, 189, 257n113; comparison Plowden, H. M., 42, 47
to Apache reservation, 6; conquest, 181; political economy, 16
governance, 179; map, 154 postcolonial colonialism, 225n136
277
Index
278
Index
231n86, 232n94; economic effects, 61, 67; as replication of the FCR, 65–66,
87–88; Henry Pottinger and, 231n87 114; on tribal shaykhs, 67
Sherman, William T., 157 tribal militia, 22, 52–53, 54, 69–70, 71,
Sind frontier system, 99 230n81
Smith, Adam, 16 Tsarist Russia. See Russian Empire
South Africa: British rule, 10; Indian coolie Tupper, C. L., 36, 216n27; Indian Political
labor, 22. See also Natal colony Practice, 216n26
sovereign pluralism, 6, 19–20, 23, 149, 193 Turner, Frederick Jackson: on American
sovereignty, 19, 59, 148, 149, 201–202, frontier, 95, 100–101, 102, 113; on
211n19 American Indians, 110; on capitalism and
Special Districts Administration Ordinance civilization, 102; on Christianity, 102; on
(SDAO-Kenya), 78, 80, 81, 82, 82, cities and civilization, 237n43; on
89,114, 194 civilizational / savagery divide, 100–101;
Standing Bear v. Crook, 136, 212n25, reputation, 11; vision of the progress of
245n83 humanity, 110
states: development of modern, 16;
intrusion into individuals’ lives, 17. United States: Apache campaigns, 193;
See also colonial states birthright citizenship, 244n74; compar-
statistical sciences, 16, 17 ison to Argentine state, 148; vs. European
Sumner, E. V., 117 colonial empires, 149, 151; foreign policy,
suzerainty, 18–19 117; frontier governmentality, 205;
Homestead Acts, 251n48; Indian
Taft, William Howard, 205 relations, 112–113, 119, 130–131, 194,
Taliban terrorist attacks, 1, 12, 196 196; Mexican border, 118; National
Third Anglo-Afghan War, 44, 215n11 Defense Authorization Act, 197; norms of
Tiffany, Joseph C., 246n97 governance, 151; peace policy, 119;
traditional society, 216n25. See also Henry reservation system, 11, 102. See also
Maine Dawes Severalty Act
TransJordan: Arab Legion, 70, 71; British United States v. Kagama, 136
rule, 227n30; mandatory government, 70; Unsettled Districts Ordinance, 75
replication of FCR, 84; Tribal Control Uriburu, Napoleon, 180
Board, 70, 71; tribal courts, 72, 227n32;
tribal governance, 70–71, 72, 84; tribal Victoria, Benjamin, 177
militia, 71. See also Glubb’s Desert Patrol Victorio’s War, 193
tribal areas in colonial India: banishment Villegas, Conrado, 178
of dangerous fanatics, 39; British
governance, 37; collective punishment, Wace, E. G., 50
38; military interventions, 36; Parlia- Warburton, Robert, 41, 222n100
mentary debate on independence of, War of the Triple Alliance, 158, 161
32–34, 35, 36; vs. princely states, 35–36. War on Terror, 112, 152, 196, 260n8
See also FATA Wellington, Arthur Wellesley, Duke of, 186
Tribal Civil and Criminal Disputes White Mountain Apache, 123, 243n49
Regulation (TCCDR): abolition, 90, 194; Worcester v. Georgia, 131
on adultery, 68; amendments, 67;
authority, 71; on collective punishment, Zeballos, Estanisloa, 167, 177, 180, 252n58
67; development, 67–68; proclamation, Zulu kingdom, 88, 97
279