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Social Service Review.
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Policing the Poor: J. L.
Vives and the Sixteenth-
H. C. M. Michielse
Universityof Amsterdam
Translated by
Robertvan Krieken
Universityof Sydney
A crucial episode in the history of social work and social administrationwas the
sixteenth-centuryreform of poor relief in both Catholicand ProtestantEuropean
towns. The writingsof the CatholichumanistJuan Luis Vives in particularplayed
an importantpart in the subsequentdevelopmentof sixteenth-centurypoor relief.
This articleanalyzeshis ideas, the changes of the period, the waysin which the new
arrangementsdifferedfrom medievalpoor relief, and the waysin whichthey formed
the foundationsof modern social administration.
SocialServiceReview(March 1990).
C 1990 by The Universityof Chicago.All rights reserved.
0037-7961/90/6401-0004$01.00
2 Social Service Review
foundation for all subsequent social work and social policy. The Webbs
argued that it was probably the "best-seller of its time,"2 and Pinchbeck
and Hewitt also mention the impact Vives's ideas had on the development
of English social policy.3 Piven and Cloward have remarked that Lyon's
poor relief system, established in 1534 and modeled along the lines
argued by Vives, possessed "most of the features of modern welfare
-from criteria to discriminate the worthy poor from the unworthy
to strict procedures for surveillance of recipients and measures for
their rehabilitation."4 However, these few references are very brief,
and Vives's work is worthy of more attention than it has received if
we are to explain fully the origins of contemporary social administration.
Begging Prohibited
The new policing approach to poor relief involved both negative,
repressive measures and positive ones. In all towns where the new
poor relief was introduced there was an absolute prohibition of begging.
The Ypres town council forbade begging for alms within and without
the town, and those who persisted would be "sharplycorrected." Parents
who let their children beg would be put on a bread and water diet,
and the children themselves could expect disciplining with the birch.
All foreign beggars and idlers were expelled.69 The measures taken
against poor foreigners during epidemics or the threat thereof were
also repressive. In addition to the repressive prohibition of begging
there were also "positive" elements, such as improvements in assistance
for the physically and mentally ill, directed and regulated support,
work creation, and above all, reeducation of the poor. Vives rejected
a purely repressive approach and insisted on its combination with
education for good citizenship.
In the area of physical and mental health care, new ideas were
developing directed at increasing specialization and a certain degree
of competence, made possible by the development of medical knowledge
following classical examples. The idea arose that one can treat as well
as merely care for the sick.70 Vives pleaded for improvements in the
treatment of the mentally ill; first and foremost one would investigate
whether they were mad by nature, or because of other causes, and
whether there was hope of improvement. One should not simply lock
12 Social Service Review
them away, which he regarded as inhuman cruelty. The course of
action he recommended was gentle treatment, activity, and guidance.
The concern for public health also led to direct measures for the
improvement of health care. Combating epidemics was sometimes
explicitly identified as a motif for the new policing approach. Vives
proposed to have all the sick poor taken to a hospital. If there was
insufficient space, more would have to be created. What had to be
avoided was the healthy poor becoming infected. Paupers with infectious
diseases or scabs should only be allowed to lie down and to eat. The
Ypres magistrate in fact organized the town's hospitals and founded
a separate one with "20 or 30 suitable cells" for sufferers of infectious
diseases.71
Classification
The only power that the weak and the poor possess, thought the
fictional sixteenth-century learned free-thinker Zeno in Marguerite
Yourcenar's L'oeuvre au noir,72 is their anonymity: they can always,
when necessary, dive into the mass of beggars and vagabonds. The
burghers were the most disturbed by this elusiveness and invisibility.
How could this anonymity be reduced as much as possible? It was to
be done by giving the beggars and paupers names and tying them
down to one place: in short by "individualizing" them. The first pre-
condition for this was to make distinctions among the amorphous mass
filling the streets and going from one almsgiver to the next.
Scholastic theorizing on poverty as well as guides for confessors at
the end of the thirteenth century had made distinctions among the
poor, in particular between the worthy and unworthy, deserving and
undeserving. The "false poor," the able-bodied, drunkards, and va-
gabonds, were condemned in the name of the moral law of labor. In
tracts such as De bonoet malo (William of Auvergne), the various forms
of poverty were analyzed in detail,73 and the distinction between the
silent poor and aggressive beggars was also made in bequests and
donations.74 But the practice of public almsgiving still operated within
the framework of individual conscience formation, for which the church
had striven since the thirteenth century. The theory had little or no
practical influence, for there were no means or procedures by which
to put the distinctions into practice.
This all changed with the new policing approach, which established
different distinctions on which to focus. An initial distinction was based
on juridical grounds: that between local paupers and foreign beggars.
The latter were to leave the town. And there was a division based on
assistance criteria: the existence of real need due to an inability to
work (illness, disability), no or little income (many young children,
unemployed), family situation (families left fatherless by death or de-
J. L. Vives 13
sertion). Finally there was a normal distinction between worthy and
unworthy paupers (drunkards, vagabonds, layabouts).75
The Ypres common chest applied this classification scheme almost
literally. The ordinances banned foreign beggars and vagabonds, and
the following categories were used in relation to the local poor. The
"principal poor" were the "elderly, mad, disabled, and the like," and
children either going to school or in apprenticeship. The "secret poor"
were those who had lived respectably and lapsed into extreme poverty.
The "shame-faced house-poor" required help because of the size of
their family, inadequate income, illness, misadventure, unemployment,
and an inability to secure such help themselves. Finally, the drunkards,
idlers, and those who abandoned their wives and families constituted
another category of the poor; they got nothing or very little.
If the poor relief authorities were to apply these classifications, it
was necessary to investigate the poor, and the reorganization of poor
relief was a first step toward making this possible. In Ypres, the four
dischmeestersin every parish were given the task of investigating the
state of the poor, their occupations, age, number of children, illnesses,
income, whether they were well behaved, and whether they were drun-
kards or beggars.76 All this information was to be recorded and would
form the basis for the authorities' decision on what each household
would receive. Vives gave detailed suggestions for the investigation
and description of the poor. He distinguished between three groups:
those who required hospital care (the sick or disabled); those who
endured their poverty at home (the "house-poor"); and beggars and
vagabonds. Reports on the institutions would account for all expenditure
and income, register the number of paupers, the reasons for their
poverty, and how they came to the institution. The house-poor would
be registered in every parish, with the number of children and so on.
Two senators, "accompanied by a scribe," would "visit each of all these
houses and investigate" what sort of life the inhabitants had led, what
sort of people they were, what they lived on and how.77The investigation
would use the testimony of neighbors, but not of other paupers, "for
envy is not idle." Beggars and vagabonds were to be called to "some
open place, or square, that such a dirty throng may not invade the
Senate-house" and there asked for their names and manner of living.
All this information would be passed on to the "Consuls and Senate
in their Court."78
Permanent Supervision
Normalization
The actual assistance offered to the poor consisted of money, food,
clothes, and fuel, but the idea had already arisen that sound advice is
the alms of the soul and is often better than money and goods.83The
exhortations were aimed at various aspects of the lower orders' way
of life and were coupled with threats of punishment and restriction
of assistance.The guideline for this process of normalizationwas the
value system of the urban professional bourgeoisie: hard work, an
ordered domestic life, moderation in eating, drinking, and playing.
In many of the ordinances,tavernsand gamblingdens were regarded
as cesspools of ruin and the cause of moral impropriety.Charles V's
Placaetin 1531 forbade the poor "to converse in taverns,cabaretsand
so on; consent is only given that they might sometimes drink a pot of
beer for recreationwith their housewives,withoutbecoming drunk."84
In Bruges, the poor relief ordinancesprohibitedthe servingof alcohol
to the poor. Vives also disapproved sharply of taverns. Alms, argued
Vives, should not be given to gamblers,drunkards,and whore chasers:
he regarded that as equivalent to throwing oil on the fire.85This
removal of the poor from public life, says Fischer,led to their further
marginalization and stigmatization. Taverns and "gatherings"un-
doubtedly had negative aspects, but these places were also important
for the poor's self-respect and social integration.86
The pressures exerted on the poor were aimed at making them well
behaved and subservient. They were expected to be subdued, pious,
quiet, honest, obedient, and hard working and to bear their poverty
J. L. Vives 15
patiently. The prime concern was for the poor to develop an orderly
household so that they did not live from hand to mouth and gave
some thought to the future. Boys and girls should be brought up to
follow a respectable lifestyle, to be thrifty, and to follow God's law.
They should learn to earn their keep and go through life honestly.87
In this way order and peace would be best assured. Vives believed
that the poor should not be attacked or addressed harshly, except
when they were vicious knaves who did not "obey." Those who lapsed
into poverty through "bad" habits, such as gambling and drinking,
should be helped, but in "penitence for their wicked lives." To make
an example of them they should be given simpler food and do heavier
and more work.88
Labor
The primary means of education was forced labor for the poor. The
moral virtue of labor was preached throughout the Middle Ages, and
the attitude toward voluntary poverty had gradually changed from
tolerance on religious grounds to social disapproval. But the town
authorities could only implement a compulsion to work when they
had the necessary means of coercion. The Ypres ordinances determined
that troublemakers and drunkards would receive no money for the
maintenance of their wives and children, but only bread, wood, and
so on. They would otherwise be persuaded with every means to start
working and bringing money into their home, under threat of pun-
ishment and loss of support.89
Various towns had already gone beyond insisting on a compulsion
to work and had created work for the poor,90 and Vives also recom-
mended this course of action, indicating precisely for each social category
what sort of work they should do. Referring to Saint Paul, Vives
pointed out what the Lord recommended as penance for our sins,
"that all should earn their bread and other necessities."91 This applied
to everyone except those weakened by disability, illness, or age. Those
who had no trade and were not too old could learn the trade they
preferred. Those who could or would not learn a trade, had to do
work "as no one can fail to learn in a few days": digging ditches,
drawing water, sweeping, pushing barrows, carrying loads, running
messages, and so on.92 They were to be put to work in businesses,
hospitals, or public works. The aged and invalids would get light tasks
"suited to their age and strength," and even the blind could blow the
blacksmith's bellows, learn to sing, or play the flute.93
The compulsion to work made it possible to respond to the demand
for labor power; as Vives pointed out, "the wool weavers of Armentikres
and, indeed, most manufacturers, are complaining of the scarcity of
hands."94 More generally, the labor market would be better regulated.
16 Social Service Review
Education
Notes
A different and shorter treatment of the material discussed here appeared in H. C.
M. Michielse, "Secours van den aermen: Jan Lois Vives, de hervorming van de armenzorg
rond 1525 en de opkomst van een 'andragogische' technologie," Tijdschriftvoor Agologie
15, no. 5 (1986): 267-87.
1. Derek Fraser, The Evolution of the British WelfareState (London: Macmillan, 1973);
Pat Thane, Foundationsof the WelfareState(London: Longman, 1982); Kathleen Woodroofe,
From Charityto Social Work(London: Routledge & Kegan Paul, 1962).
2. Sidney Webb and Beatrice Webb, English Poor Law History (London, 1927), p. 36.
3. Ivy Pinchbeck and Margaret Hewitt, Children in English Society, 2 vols. (London:
Routledge & Kegan Paul, 1969), 1:91-92.
4. Frances Fox Piven and Richard Cloward, Regulating the Poor: TheFunctionsof Public
Welfare(London: Tavistock, 1972), p. 11.
5. Otto Winckelmann, "Die Armenordnungen von Nuirnberg (1522), Kitzingen (1523),
Regensburg (1525) und Ypren (1525)," Archiv fiir Reformationsgeschichte10 (1913):
242-80; 11 (1914): 1-18; P. Bonefant, "Les origins et la caractbre de la reforme de la
bienfaisance publique aux Pays-Bas sous le regne de Charles-Quint," Revue Belge de
philologie et l'histoire5 (1926): 886-904.
6. Bonefant, p. 892; E R. Salter, ed., SomeEarly Tractson Poor Relief(London: Methuen,
1926), p. xx.
7. Bonefant, pp. 894-97.
8. Translator's note.-Some of the original Latin text has been translated into English
in Salter, ed. Where possible, Salter's translation has been used, but because the author
makes primary use of the Dutch translation, at other times the references will be to
Secours van den aermen (Antwerp, 1533) (hereafter referred to as Secours). Another
translation by Sister Alice Tobriner is found in A Sixteenth-CenturyUrban Report, ed.
faculty of the School of Social Service Administration (Chicago: University of Chicago
Press, 1977), ser. 2, no. 6, published in conjunction with the Social ServiceReview.
9. Salter, ed., pp. 1-3.
10. Vives speaks "Of the Governors of the poor and their police," in Secours, folio
(fol.) 82(5). In a French discussion of the 1525 ordinance the Ypres town council calls
in "La police faicte et entretenue pour les pauvres et mendiens" (J. Nolf, La reforme
de la bienfaisancepublique a Ypresaux XVIe siucle [Gand, 1915], p. 124). In 1539, there
appeared in Lyon "la police de l'aum6ne."
11. Catharina Lis and Hugo Soly, Povertyand Capitalismin Pre-industrialEurope(Atlantic
Highlands, N.J.: Humanities Press, 1979), p. 92. They also point out that the radical
reform of poor relief in the years 1522-45 took place in a total of 60 western European
towns (p. 87).
12. Michael Mollat, The Poor in the Middle Ages (New Haven, Conn.: Yale University
Press, 1968), pp. 45-49, 139-42, 272-78.
13. C. Ligtenberg, De armenzorgte Leidentothet eindeder 16e eeuw (The Hague: Nijhoff,
1908).
14. Thomas Fischer, StaidtischeArmut und Armenfiirsorgeim 15. und 16. Jahrhundert
(G6ttingen: Schwartz, 1979), p. 266; Winckelmann.
15. Mollat, pp. 100, 152-53. For the poor tables and the role of the authorities, see
M. J. Tits-Dieuaide, "Les tables des pauvres dans les anciennes principaut6s Belges au
moyen age," Tijdschriftvoor geschiedenis88, no. 4 (1975): 562-83, quote at 573.
16. Nolf, p. 24.
J. L. Vives 19
17. Christoph SachBe and Florian Tennstedt, GeschichtederArmenfiirsorge in Deutschland
(Stuttgart: Kohlhammer, 1980), p. 37; Fischer, p. 178.
18. Norbert Elias, Powerand Civility:The CivilizingProcess,vol. 2 (New York: Pantheon,
1982).
19. Salter, ed. (n. 6 above), p. 6.
20. Ibid., p. 6.
21. Ibid., p. 9.
22. Ibid., p. 8.
23. Secours (n. 8 above), fol. 75r.
24. Ibid., fol. 85r.
25. These ideas led the good Vives-who, like Erasmus, despite all his criticisms,
remained true to the Catholic church-to be accused of heresy in 1564. When Bruges
introduced a new system of poor relief, the Spanish monk Lorenco de Villavicensio
defended the traditional concept of almsgiving and accused Vives of being the pernicious
influence behind the Bruges system (M. Bataillon, "J. L. Vives, reformateur de la
bienfaisance," Bibliothequed'humanismeet renaissance 14 [1952]: 141-58, at 151).
26. Lis and Soly (n. 11 above), p. 88; Fischer (n. 14 above), p. 262; SachBe and
Tennstedt, p. 32; J. P. Gutton, La socie'te'et les pauvres (Paris: Les Belles Lettres, 1971),
p. 263.
27. Nolf (n. 10 above), pp. 21-23.
28. Ibid., p. 22.
29. Ibid., p. 20.
30. SachBe and Tennstedt (n. 17 above), p. 33; Gutton, p. 275.
31. Mollat (n. 12 above), p. 119.
32. Brian Tierney, "The Decretists and the 'Deserving Poor,' " ComparativeStudiesin
Societyand History 1 (1958-59): 360-71.
33. Sachfe and Tennstedt, p. 36.
34. Mollat, p. 255.
35. Secours (n. 8 above), fol. 14v.
36. Ibid., fol. 48r.
37. Ibid., fol. 56r.
38. Ibid., fol. 17r-23r.
39. Ibid., fol. 20r and 20v.
40. Ibid., fol. 75r. For the complaints of employers, see also Bonefant (n. 5 above),
p. 899.
41. Secours, fol. 21v.
42. Ibid., fol. 66r.
43. Ibid., fol. 22v.
44. Ibid., fol. 22r.
45. Ibid., fol. 88v.
46. Franz Ehrle, Beitriigezur Geschichte
und ReformderArmenpflege(Freiburg im Breisgau:
Stimmen aus Maria Laach, 1881); Winckelmann (n. 5 above); Nolf (n. 10 above); Fischer
(n. 14 above), p. 162. Soly has already argued that the latter question can only be
answered once the dynamic interaction between the various determinant variables has
been examined, and that has not yet been done ("Economische ontwikkeling en social
politick in Europa tijdens de overgang van middleeuven naar nieuwe tijden," Tijdschrift
voor Geschiedenis88, no. 4 [1975]: 584-97). Lis and Soly (n. 11 above) go on to conclude
that the economic variable was decisive.
47. H. Pirenne, Histoirede Belgique (Brussels: Henri Lamertin, 1927), 3:290; Bonefant
(n. 5 above); Bataillon (n. 25 above); Nolf (n. 10 above), p. xix, xxv.
48. AlgemeneGeschiedenisder Nederlanden (Haarlem: Fibula Van Dishoeck, 1979), pt.
6, p. 27.
49. Ligtenberg (n. 13 above); Nolf, p. xix.
50. P. N. M. Bot, Humanisme en onderwijsin Nederland (Utrecht and Antwerp: Het
Spectrum, 1955), p. 19.
51. Ibid., p. 17.
52. H. C. M. Michielse, "De katechismus van de zestiende eeuw-opvoeding tot
gelovige vroomheid of strijdmiddel der confessies," Dux 31 (1964): 426-34.
53. Nolf, p. xix.
20 Social Service Review
54. J. Huizinga, Erasmus (Haarlem: H. D. Tjeenk Willink, 1958), p. 238.
55. Nolf, p. xix.
56. Friedrich Heer, Die dritteKraft-der europaiischeHumanismuszwischenden Fronten
des KonfessionellenZeitalters(Frankfurt: Fischer, 1960); see also H. A. Enno van Gelder,
The Two Reformationsin the SixteenthCentury(The Hague: Nijhoff, 1964).
57. A. Guy, Vives ou l'humanismeengagi (Paris: Seghers, 1972), p. 9; for a discussion
of Vive's dislike of argument and disagreement for its own sake, see Carlos G. Horena,
Juan Luis Vives (The Hague: Nijhoff, 1970), pp. 189-90.
58. Desiderius Erasmus, Colloquia, in H. Scherpner, Thdorieder Fiirsorge (G6ttingen:
Vandenhoeck en Ruprecht, 1962).
59. Thomas More, Utopia, in Bataillon (n. 25 above), p. 148.
60. E. Kuttner, Het hongerjaar 1566 (Amsterdam: Querido, 1964), p. 112.
61. In Gutton (n. 26 above), p. 246.
62. Bataillon (n. 25 above), pp. 142, 149.
63. Ibid., p. 147.
64. Ibid.
65. R. H. Tawney, Religion and the Rise of Capitalism(1926; reprint, London: John
Murray, 1960), p. 114; Natalie Zemon Davis, "Poor Relief, Humanism, and Heresy,"
in Societyand Culturein Early Modern France (Stanford, Calif.: Stanford University Press,
1965).
66. For the role of the Catholics, see Gutton, p. 376; and Brian Pullan, Rich and Poor
in Renaissance Venice:The Social Institutionsof a CatholicState, to 1620 (Cambridge, Mass.:
Harvard University Press, 1971).
67. Ligtenberg (n. 13 above), p. 300.
68. Quoted in Kuttner, p. 59.
69. Nolf (n. 10 above), p. 25.
70. Mollat (n. 12 above), p. 289.
71. Nolf, pp. 197-206.
72. Marguerite Yourcenar, L'ouvreau noir (Paris: Gallimard, 1968).
73. Mollat, pp. 131-32.
74. Ligtenberg, p. 209.
75. These distinctions are based on Fischer (n. 14 above), pp. 119 and 179.
76. Nolf, p. 21.
77. Salter, ed. (n. 6 above), p. 11.
78. Ibid., pp. 11-12.
79. Ibid., p. 20.
80. Ibid., pp. 26-27.
81. J. Everts, De verhoudingvan kerken staat in het bijzonderten aanziender armenverzorging
(Utrecht: P. Den Boer, 1908), p. 19.
82. Letter to the council, in Nolf (n. 10 above), p. 164.
83. Secours (n. 8 above), fol. 63v.
84. Quoted in J. de Bosch Kemper, "Overzicht der letterkunde omtrent het Ar-
menwezen in de 16eeeuw," in NederlandseJaarboekenvoor Rechtsgeleerheid12 (1850): 32.
85. Secours, fols. 21v and 61r.
86. Fischer (n. 14 above), p. 244.
87. Secours, fol. 81r.
88. Ibid., fol. 75r.
89. Nolf (n. 10 above), p. 22.
90. Mollat (n. 12 above), p. 291.
91. Salter, ed. (n. 6 above), p. 12.
92. Ibid., p. 13.
93. Ibid., p. 15.
94. Ibid., p. 13.
95. Soly (n. 46 above), p. 592.
96. Fischer (n. 14 above), p. 253.
97. Gutton (n. 26 above), p. 277.
98. H. F. J. M. van den Eerenbeemt, Armoedeen Arbeidsdwang(The Hague: Nijhoff,
1977), p. 132.
99. Salter, ed., p. 16.
J. L. Vives 21
100. Secours (n. 8 above), fol. 25r.
101. In Lyon the a imone generale established a separate home for foundlings with
its own schoolmaster.
102. Salter, ed., p. 18.
103. H. F. M. Peeters, Kind en jeugdige in het begin van de modernetijd, ca. 1500-ca.
1650 (Amsterdam: Boom, 1975), pp. 130-31; Horena ([n. 57 above], p. 184) also
describes Vives's approach to education as "amazingly modern."
104. Bonefant (n. 5 above), p. 888.
105. Nolf (n. 10 above), p. 24.
106. "Minutes of the Resolutions on Pauper Schools, 1541-1549," in ibid., pp.
168-84.
107. Ligtenberg (n. 13 above); Nolf, p. lxv.
108. Ligtenberg, pp. 16 and 299.
109. H. C. M. Michielse, Welzijnen discipline:Van tuchthuistotpsychotherapie:Strategieen
en technologieenin het sociaal beheer(Amsterdam: Boom Meppel, 1989), pp. 134-35; A.
Dercksen and L. Verplancke, Geschiedenis van de onmaatschappelijkheidsbestrijding
in Nederland,
1914-1970 (Amsterdam: Boom Meppel, 1987).