Professional Documents
Culture Documents
ISSN 1092-7697
Volume 19
Number 4
1 23
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Author's personal copy
Int J Histor Archaeol (2015) 19:687698
DOI 10.1007/s10761-015-0305-6
On Contract Archaeology
Abstract This paper reviews the main arguments used to justify and legitimize
contract archaeology worldwide. By seeing them contextually, however, those argu-
ments are stripped bare, unveiling their articulation with the logic of modernity and
capitalism. The paper examines them in the specific case of Brazil, only to draw general
conclusions thereafter.
Introduction
The relationship between archaeology and development is old but has taken a new face
as the worldwide expansion of capitalism increased its pace in the last three decades.
That new faceknown as CRM in the United States and as CHM in other parts of the
Anglo worldis widely labeled as contract archaeology (CA, hereafter), a form of
relationship by which archaeology provides professional services to development
projects (highways, pipelines, power lines, dams, and the like). In order to deal with
the foreseen effect of capitalist expansion most countries enacted legislations aimed at
preventing the eventual loss of the archaeological heritage. Developers were thus
required to pay for mandatory professional assessments that would indicate if archae-
ological evidences were present in the areas to be intervened; if so, they were to be
investigated as much as possible. As a consequence, nowadays CA dominates archae-
ological practice worldwide.
CA is widely promoted and justified by its practitioners on four grounds: (a) it
enlarges the labor market of archaeologists by offering vast amounts of professional
* Cristbal Gnecco
cgnecco@unicauca.edu.co
Adriana Schmidt Dias
dias.a@uol.com.br
1
Department of Anthropology, Universidad del Cauca, Popayn, Colombia
2
Department of History, Universidade Federal do Rio Grande do Sul, Porto Alegre, Brazil
Author's personal copy
688 Int J Histor Archaeol (2015) 19:687698
The first issue that comes to the fore when CA is probed is the relationship between the
discipline and modernity. Archaeology as a discipline unfolded in order to make time
transcendent (objective, neutral), to bring a collectivity (the national society) and a
singularity (the modern individual) to recognize each other as totality and part, and to
join them in a ceremonial, mnemonic space. Modern time served three functions: it was
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Int J Histor Archaeol (2015) 19:687698 691
a measure of progress (society knew where it was, where it was going, and where it
came from); was a means of control (subjects had to adjust to a temporal behavior that
established an origin, a path, and a destination); and was a sign of a symbolic exchange
(between society and expert knowledge). Archaeology and modernity are tightly
linked; the origin of the former is intertwined with the fate of the latter. Their common
path has been forged by two Western philosophical underpinnings, teleology and
evolutionism, by virtue of which time has been universalized as having just one
direction and just one meaning.
CAs overt link with development, the contemporary offspring of the teleology of
Western time, furthers the long-standing relationship of archaeology with modernity. It
does not betray it. Besides, there is a purely disciplinary preoccupation linking the two:
the archaeological record. CAs almost exclusive commitment to the archaeological
record (its relationship to the public notwithstanding) operates as the ethical and
environmental pretext for the destruction of habitats and communities (Hamilakis
2007, p. 29). The archaeological record (but not people, communities, nature) is the
ultimate justification of CA and a long-standing interest of modern temporality.
Another link is the commodification of the past. Several scholarsfrom Fredric
Jameson to Zygmunt Bauman, from David Harvey to Beatriz Sarlo have long
posited that the commoditization of the past is a trademark of postmodernity, one of
its differences with any previous cultural logic. Indeed, if the relationship of archaeol-
ogy with modernity is as old as the discipline, it has changed in the last three decades:
from being instrumental in the provision of empirical data for supporting a progressive
temporality and a sense of identity, however defined, it has become a commoditized
form of practice, where material, knowledge, and heritage value are all translated into
economic value (Ferris and Welch 2014, p. 78). This commoditized form of practice,
alas, is neatly embodied in CA: everything involved in the trade (from the archaeolo-
gist, to the archaeological record, to the report, to the heritage education program)
circulates under the commodity form.
Finally, the relationship of archaeology with the politics of identity is as old as the
nation-state. That means that archaeological knowledge (scientific and otherwise) has
never been neutral but politically committed to any form of political-social agenda. The
bond of archaeology and development that creates CA is just another form the political
commitment of archaeology takes. The difference is that in this contract turn the
commitment is not primarily with a transcendent entity that represents the people
(i.e., the nation) but with a transcendent entity (the market) that controls politics and
society.
CA is a late offspring of current academic archaeology, not its bastard product, as it
has been routinely portrayed. Indeed, CA has long been criticized from academic
quarters, fustigating its lack of professional rigorthis claim is paradoxical, though,
because the wave of professionalization that has swept through the archaeological
establishment in the last two decades, especially in metropolitan countries, is clearly
linked to the growth and spread of CA (see Wylie 2002, p. 229)and scientific
standards, the poor accessibility of its findings, and the almost negligible publications
resulting from its works, to name a few. These critiques have created a schism: on one
side are the true, serious, and professional academic archaeologists; on the other, the
expedient, business-ridden, and opportunistic contract archaeologists. The schism can
be seen from a different perspective, however: on one side the pragmatic, heritage-
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692 Int J Histor Archaeol (2015) 19:687698
committed, and devoted contract archaeologists; on the other the elitist, ivory-tower,
and anachronistic academic archaeologists. Any way you see it, the story of the good
and the bad has been recast. More importantly, the schism has had a lasting effect: it has
blurred the intimate relationship between academic and contract archaeology, veiling
that they partake of the same logic. After all, there are not many differences between the
two, in spite of their trumpeted divergences. It seems, therefore, that the emphasis on
their differences only seeks to isolate academic archaeology from the logic of capital,
throwing the dirty water into CA, which has then become a decoya quite useful
decoy, for that matter, because it also renders additional services, such as enlarging the
labor market. The deliberate character of this isolation also comes to the fore when the
great deal of hypocrisy involved is considered. It is often the case that academic
archaeologists do CA on the side, mostly as a means of earning an additional income,
as if nothing else were at stake. This apparent naivet, however, hampers their
possibility to speak up about (against?) CA since their hands are dirty (and not exactly
from dealing with dirt).
Surprisingly, most analyzes of CA have not abandoned this Manichean scenario, no
matter that its impact in the discipline in most countries is overwhelming. From the
academic side (and sometimes, even from within CA as well) the claims mostly urge
the adoption of better (scientific) standards in CA research, the democratization of the
contract market (avoiding the rampant monopoly enjoyed by large contract companies),
and the adoption of stern regulations at the institutional level. A much less frequent
claim calls for CA, especially in Indigenous lands, to submit to international canons,
such as Article 6 of International Labour Organizations Convention No. 169, which
calls for informed consultation. Although this may be considered a step in the right
direction (the direction of social justice), consultation is not a panacea in and of itself.
When implemented in development projects in which great amounts of money are at
stake (and, not surprisingly, transnational corporations are involved), consultation can
be a simulation of respect and democracy while only being a formality besieged by
corruption and threats. Even so, governments are increasingly seeing consultation as an
obstacle to swift development; yet, because it is an international obligation to the
signatories of ILOs Convention No. 169 (mostly Latin American countries), they are
finding ways to expedite its realization, transforming it into a mere bureaucratic
requisite that can be easily accommodated or circumvented. At any rate, the claims
to submit to international canons are all within the limits of disciplinary practice, that is,
CA is gauged and judged for what it is (or it is not) from a disciplinary, professional
perspective, usually tied to the rhetoric of scienceeven when ethics in CA practice are
at stake, usually discussed within disciplinary limits and within the scope of a reified
archaeological record. CA rarely (if ever) is gauged and judged from a contextual
perspective, as the papers in this issue attempt to do.
The non-reflexive complicity of most archaeologists with CA has created a public
space in which development demands archaeological expertiseas a means of appeas-
ing the vigilance of heritage protectors (themselves providers of capitalist/humanistic
products)and archaeology contractors readily provides it. In this perspective the
relationship between archaeology and capitalist expansion appears as an innocent
instrumentality, as a mere technical service. This innocence can be just seen as another
move in the widespread adoption of technical procedures in archaeology, offered as
disciplinary means to achieve representational certainty. But this disciplinary pretension
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Int J Histor Archaeol (2015) 19:687698 693
helps to hide that they are linked to a pervasive and powerful cosmology, modernity. By
portraying research procedures as just mere technical operations in a cultural vacuum a
deliberate alienation on the part of the archaeologists has been created. By becoming
simple providers of technical services, supposedly autonomous (universal, neutral,
objective) from the context, the archaeologists have lost any traces of ontological
statusthey have become inanimate appendages of a gadgetry that exceeds in tech-
nique what it hides of ideology. In CA settings this alienation is even worse because it
seeks to separate the archaeologists from the immediate consequences in the social and
political arenas that their work has set in motionunlike academic archaeologists, the
consequences of whose work is often delayed in time and are therefore quite abstract.
Although contract and academic archaeology are much more widely linked than
normally admitted, there is an important difference between the two, however: CA has
moved the discipline from a basic concern with time to a basic concern with space. By
getting rid of the evidences of time in space, releasing the latter for development, CA
has created frictions that did not even exist before. This difference does not invalidate
but strengthens the intimate relationship between CA and archaeology at large, an
analysis of which was a purpose of the Porto Alegre symposiumwith Brazil as its
venue but also as its main focus because it experiences most of the serious problems
generated by CA. An experience-based account of CA-related events in Brazil throws
abundant light on the issues happening elsewhere. That is why the last three papers of
this issue are focused in Brazil. We deeply believe that the predicaments of CA in that
country are replicated elsewhere, no matter that at different scales. Thus, analyzes put
forward by these papers are a good place to engage wider reflections, a zoom in which
provides analytical elements for a subsequent and final zoom out.
The end of the Cold War led in the 1990s to the dominance of neoliberal globalization.
In the new world order in transition, developing nations with autonomous political
projects and large territories and populations began to be considered emerging powers,
such as Brazil, Russia, India, China and South Africa, grouped under the acronym
BRICS. BRICS now hold 26 % of the territory of the planet and 15 % of global GDP.
According to economic estimates, by 2050 BRICS would be richer than the G6
countries (USA, UK, Germany, France, Italy, and Japan), concentrating 45 % of the
population and 25 % of global GDP. Current trends in global capitalism indicate that
China and India will be the dominant providers of technology and services, while
Brazil and Russia will be the largest providers of raw materials and foods (ONeill
2001; Wilson and Purushothaman 2003).
Since the turn of the millennium Brazilian foreign policy has undergone transfor-
mations geared to cope with the exhaustion of the neoliberal matrix of international
insertion. Neoliberal optimism was replaced in Lula da Silvas government (200311)
by criticism to asymmetric globalization and the search for strategic partners. To face
this new international conjuncture the Brazilian government launched the Growth
Acceleration Program (Programa de Acelerao do Crescimento, PAC) in 2007 to
boost economic growth. The basic component of PAC is infrastructure (sanitation,
housing, transport, energy, and hydroelectric resources), credit, improvement of the tax
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system, and adoption of long-term fiscal measures. Between 2007 and 2010 PAC
received $250 billion USD, aiming to achieve a GDP growth of 5 % per year (Silva
2013; Visentini 2013; Visentini and Silva 2010). Although the current global economic
crisis has slowed emerging economies it has not affected the development program
carried out in the last decade.
As in most countries, PAC development projects have to go through environmental
licensing, a component of which is the archaeological assessment of the areas to be
intervened. PAC projects have thus expanded the job market for Brazilian archaeolo-
gists in an unprecedented way. Currently well over 95 % of active archaeologists in
Brazil are engaged in CA projects. Linked to a booming capitalism and its resultant
infrastructural works, contract archaeologists have lost independence and critical ca-
pacity and have agreed with development projects that negatively impact human
populations as well as the rights of nature. Further, CA is rapidly transforming curricula
and even charting disciplinary paths. As elsewhere in the world, CA in Brazil is linked
to capitalist expansion; as elsewhere in the world, its exponential growth can only be
understood contextually.
Under the ideology of growth, that implies that the economy behaves much like a
living organism, PAC-related projects have moved forward, disregarding whatever
stands on their way. In the process, the rights of peoples and nature have been violated
outright. In a country eager for development and moving forward to accelerate its pace
of economic growth is not surprising that one of the most pressing issues is increasing
the production of energy. As a result, massive hydroelectric dams have been construct-
ed or are currently under construction. (One of them, Belo Monte, besieged by conflicts
of all sorts that halted its construction for years, is moving ahead at full speed. When
completed, it will be one of the largest in the world in terms of installed capacity.) The
large areas most of them flood happen to be in Indigenous and peasant lands and in the
Amazon basin. Their construction, therefore, severely impacts thousands of peoples
and thousands of hectares of the fragile Amazonian ecosystem. This situation was
denounced some years ago by Zhouri and Oliveira (2007), who noted the sheer
inequality of the forces struggling for or against the dams, creating a situation in which
socially unjust and environmentally unsustainable policies are perpetuated, for the
riverine communities fight against a reifying logic that turns them into objects in the
natural landscape (Zhouri and Oliveira 2007, p. 120). Violence has frequently
erupted, as the affected communities react against the construction projects, with the
consequent intervention of police forces to protect the interest of the electric sector.
PAC projects have been mired in conflict and violence. In this scenario academic
disciplines have been brought to the fore. While some (such as anthropology and
political science, and even hard-sciences such as biology) take sides for the defense of
life, solidarity, and welfare, archaeology has not. Its silence has been created, for the
most part, by its uncritical, instrumental relationship with development.
The most telling case occurred in the mid-2000s around a huge dam being built in
the Culuene River, in the Amazon basin. Besides the devastating environmental effect
resulting from the construction of the dam, the rights (traditional and otherwise) of the
Indigenous peoples inhabiting the area were violated. In 2004, the local Indigenous
inhabitants found that the dam was already under construction without any previous
hearings, in utter disregard of ILOs Convention 169, ratified by Brazil in 2002. (This
seems to be a common practice of the Brazilian government. The current construction
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of Belo Monte was also started conducting no hearings with the local Indigenous
population. See: http://amazonwatch.org/news/2012/0307-ilo-says-brazil-violated-
convention-169-in-belo-monte-case.) They moved swiftly and seized the works,
arguing that a most sacred site was to be flooded and fish resources (on which they
largely depend) affected. After long legal battles to stop or impel construction, Culuene
received the approval of the Brazilian environmental agency. Determinant in the
approval was the concept issued by a CA company stating that the sacred site the
Indigenes were fighting for was elsewhere. Anthropologist Carlos Fausto (n.d., 2006)
fustigated the approval of Culuene on environmental and cultural grounds but also the
concept issued by the CA company, noting profound deficiencies when not overt
mistakes. Further, he asked: Which public mechanisms prevent the production of a
vicious circle between entrepreneurs and consulting firms? What should be the role of
government agencies and scientific associations in this process? (Fausto 2006, p. 8).
After entertaining the answers to his own questions, he stated: I can only conclude,
once again, that in the science of contract the most important part is the contract and not
the science Or is it that in Brazil contract [archaeology] became an end in itself?
(Fausto 2006, pp. 12, 14). The Culuene case exposed the utter tautology in which,
usually and for economic convenience, CA is currently trapped: the constructing
company needed to prove in the tribunals that no Indigenous sacred sites were to be
impacted by the project. In order to do so it hired a CA company to provide the
information it needed to sustain its claim. Alas, the CA company stated that no
Indigenous sacred sites were to be impacted by the project! This is so because CA
firms respond, more often than not, to the pressures and interests of the party they work
for. By doing so, CA firms not only betray the rights of different communities
(Indigenous and otherwise) and of nature but also the very supreme interest they
supposedly strive to protect: the archaeological record. The latter is compromised
whenever and wherever development is at stake, unveiling that it is development that
sets the fate of the archaeological recordbut rarely the other way around, as CA
practitioners often argue when defending their independence and professional integrity.
Development becomes the ultimate arbiter and the transcendent/immanent entity that
decides over the fate of animate and inanimate beingsincluding the archaeologists,
the archaeological record, and the past it supposedly embodies.
In the wake of these events Fausto (n.d.) called for the Brazilian Anthropological
Association (ABA) and for the Brazilian Archaeological Society (SAB) to begin a
profound discussion about what he called contract science and its many implica-
tions. Surprisingly, the latter has remained conspicuously silent to this date. (Except for
the Position note in solidarity with the peoples of the Tapajs basin, adopted at the
meeting of the Northern Chapter held in Macap in August 2014. Although it is
specific and non-comprehensive, it may indicate a change of direction in the political
consciousness of the SAB. See: http://www.sabnet.com.br/informativo/view?TIPO=
1&ID_INFORMATIVO=247). This may be related to the fact that contract
companies and the development corporations they serve sponsor the SAB bi-annual
meetings and other of its activities, to a certain extent influencing their contents, and to
the fact that most SAB members work for contract companies. CA-related findings are
frequently presented in SAB meetingswhich become, in this way, academic forums
for legitimating contractual practicesbut critical reflections on the sociopolitical
implications of CA are absent.
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Another area where CA has left its imprint in Brazil is heritage education, widely
promoted as a way to open and legitimate academic spaces for a community-engaged
disciplinary practice, as a way to educate the public in matters that only archaeology is
supposed to foster. Yet, to open and legitimate academic spaces for community-
engaged archaeology while at the same time providing professional services to devel-
opment companies that violate all kinds of rights is not contradictory but cynical. (Belo
Monte is, once again, the scenario that illustrates this paradox because of the recent
promotion of a site-school to be held there to train students in field archeology,
criticized in an open letter signed by several academic archaeologists. See: http://www.
cartacapital.com.br/sustentabilidade/a-destruicao-em-belo-monte-virou-atracao-o-sitio-
escola-3109.html). It also is an expression of the corporate phase archaeology has
entered, in which social responsibility stands out. This cynicism, mixed with
corporate ideology, has gone unnoticed or has been received with a complacent
silence, especially as some of its perpetrators have managed to infiltrate institutional
and academic spaces. Indeed, the complicity between academia and contract companies
is notorious in Brazil. In spite of the critiques to CA coming from academic circles, the
fact is that some company owners, partners, or employees also work in academic
settings. The situation worsens when those very individuals also hold positions in the
institutions responsible for establishing academic policies at the national level. The
result of this dreadful mix is simple: Brazil has witnessed a literal explosion of new,
highly technical undergraduate programs (Bezerra 2008; Schaan 2009), clearly
destined to train the many archaeologists the contract market eagerly needs.
In this new professional context the National Historical and Artistic Heritage
InstituteInstituto do Patrimnio Histrico e Artstico Nacional (IPHAN)is respon-
sible for ensuring the mediation between the interests of entrepreneurs and their
compliance to heritage legislation. However, the quality control of CA (i.e., archae-
ology governed by the logic of capital) is performed according to the criteria of
efficiency of contract companies, usually committed to meeting the schedules of the
projects they were hired for. The importance of CA for development is so sensitive (for
it can stop the construction of infrastructure) that its management by IPHAN is under
close governmental surveillance, especially regarding the research being carried out in
what the government considers crucial development projects. Moreover, in recent years
the developmental agenda created a technocratic machine that controls archaeological
research and consolidated authoritarian institutional practices, including the emergence
of legal loopholes that allow companies to dispense with CA, delegating on them the
final decision on what it is to be preserved.
(In this sense see the Interministerial Resolution No. 60 of March 24, 2015, and the
Normative Instruction No. 01 of the following day: http://portal.iphan.gov.br.)
The situation of CA in Brazil we just described serves to zoom out our arguments, to
make them general. To begin with, it calls for the disentanglement of the relationship of
CA with the wider context in which it operates. For disentangling contract archaeology
we need to perform its vivisection; by it we mean exactly what the on-line Merriman-
Webster Dictionary states about the word: The cutting of or operation on a living
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