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The Political Economy and Metal Trade in Bronze Age Europe: Understanding Regional Variability in Terms of Comparative Advantages and Articulations PDF

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EuropeanJournalofArchaeology0(0)2015,1–25 The Political Economy and Metal Trade in Bronze Age Europe: Understanding Regional Variability in Terms of Comparative Advantages and Articulations TIMOTHY EARLE1, JOHAN LING2, CLAES UHNÉR2, ZOFIA STOS-GALE2 AND LENE MELHEIM2 1Department of Anthropology, Northwestern University, USA 2Department of Historical Studies, University of Gothenburg, Sweden In the second millennium cal BC, a new metal conquered Europe: the alloy of copper and tin that improved the quality of tools and weapons. This development, we argue, initiated a framework for a newpoliticaleconomy.WeexplorehowapoliticaleconomyapproachmayhelpunderstandtheEuropean Bronze Age by focussing on regional comparative advantages in long-distance trade and resulting bot- tlenecks in commodity flows. Links existed in commodity chains, where obligated labour and ownership ofresourceshelpedmobilizesurpluses,thuscreatingpotentialforsocialsegmentstocontroltheproduction and flows of critical goods. The political economy of Bronze Age Europe would thus represent a trans- formationinhowwould-beleadersmobilized resourcestosupporttheirpoliticalends.Thelong-distance trade in metals and other commodities created a shift from local group ownership towards increasingly individual strategies to obtain wealth from macro-regional trade. We construct our argument to make sense of available data, but recognize that our model’s primary purpose is to structure future research to testthemodel. Keywords: regional variability, metal trade, bottlenecks, social complexity, comparative advantage, politicaleconomy INTRODUCTION: THE POLITICAL to meet staple needs, social desires, and ECONOMY OF BRONZE AGE EUROPE political strivings. A broadly integrated regional and macro-regional economy, as A political economy perspective on social seen during the Bronze Age (BA), can stratification and centralized power looks emerge when comparative advantages exist at the articulation between a society’s in resources and productive knowledge. economy and institutional structure. Econ- Local populations typically have imperfect omies are open systems that contain many access and knowledge of the many steps commodity chains, encompassing steps in involved in commodity chains, and access production, commodity flows, and con- and knowledge give advantages to certain sumption. Local societies use economies localproducers, traders,warriors, travellers, ©EuropeanAssociationofArchaeologists2015 DOI10.1179/1461957115Y.0000000008 Manuscriptreceived15September2014, accepted6March2015,revised30January2015 2 EuropeanJournalofArchaeology0(0)2015 and leaders. A potential can emerge to these were group-oriented chiefdoms, in control material flows and so fuel inequal- which individuals were not particularly ity and power relationships. distinguished, but the seeds of social Based on a Marxist analysis generalized inequality were already planted. to pre-modern economies, our approach to The shift from the Neolithic to the BA prehistory investigates how economic was a profound structural transformation power created a fluid socio-political based on a changing political economy process (Earle, 1997; Rowlands & Ling, (Earle & Kristiansen, 2010). Large-scale 2013). How was BA society organized? trade in metals and other wealth across Was it tribal, chiefdoms, or even states? Europe developed in the BA, because the The answer is that it probably included new metal technology for tin-bronze examples of many social formations based required copper and tin, two metals on different local articulations with staple smelted from ores that typically derived and wealth production and flows. Two from different regions, often quite distant major paradigms are competing in BA from each other (Pare, 2000; O’Brien, research: one that stresses elite-controlled 2014). Tin-bronze was used for weapons long-distance trade networks (e.g. Kris- and tools and for prestige goods and jewel- tiansen & Larsson, 2005; Kristiansen & lery, and their flows selectively transformed Earle, 2014), another that stresses local local social institutions. In locations processes and smaller-scale tribal or seg- removed from long-distance trade, group mentary interaction (e.g. Harding, 2000, ownership of agro-pastoral resources would 2013; Kienlin, 2012, in press). Depending have continued largely unchanged from on the European areas and archaeological Neolithic patterns. However, in areas assemblages being considered, both argu- articulated with prestige goods flows, own- ments may prove to be true, but to resolve ership of metal goods defined elite these competing approaches requires sys- statuses, marked by displays seen in burials tematic data collection. We focus on and hoards. In simple terms, the BA wit- variability across Europe by outlining com- nessed an emergence of social stratification modity chains for metal, and show how based on control over commodity flows. different articulations may have created This new situation is what Renfrew (1984) alternative means to establish exclusionary coined ‘individualizing chiefdoms’. relationships in some areas, but not others. Fundamental to this transformation was To understand the BA, we step back the nature of property relationships by briefly to consider the Neolithic. Based on which local corporate ownership was indi- the productivity of different regions, social vidualized and extended over places and groups established ownership over local things that were critical for emergent territories marked by burial monuments macro-regional trade. Looking first at and ceremonial gathering places. At burial local systems, settlements often continue rituals and group ceremonies, local and to have association with inherited property regional leaders would distinguish them- rights in land. In the Carpathian Basin, selves and their groups by impressive settlement included a mixture of villages, ceremonies memorialized in built environ- forts, and tells associated with group ments. Prestige goods exchange included cemeteries. Each settlement and associated some early metals and other rare commod- burial area had a degree of permanence ities, and trade in these objects increased and ceremonial elaboration that materia- modestly through the Age (Kristiansen & lized the structure of the local corporate Earle, 2014). As Renfrew (1984) argued, group (Earle & Kristiansen, 2010). Earleetal.–ThePoliticalEconomyandMetalTradeinBronzeAgeEurope 3 Within each community, relationships 1817). Based on differences in environ- existed across generations, indicative of ment, resources, skill, know-how, capital inheritance. What was owned? The land equipment, social organization, market surrounding settlements and their ceme- access, etc., comparative advantages teries was most probably associated with emerged reflecting quality or labour value local corporate groups and further subdi- of goods and services (Rowlands & Ling, vided along family lines. Critically 2013). The Ricardian ‘law’ assumes the important, however, ownership came to be existence of an integrated economic extended over key resources linked to system, but such systems are, in fact, not metal trade, especially the river routes. universal. They arose in the past, and Although burials were fairly uniform in threshold factors apparently emerged content, a small percentage of burials during the BA that created the compara- (about 5 per cent) was associated with tive advantage of different regions and metal wealth (Vicze, 2011), probably encouraged the development of macro- indicative of emergent stratification. regional trade. Thus, comparative advan- As illustrated by settlements in Scandi- tage relates to modes of production in at navia, Atlantic Europe developed a new least two different ways. It defines the pattern of farms and barrows. This land- horizontal relations between regions and scape probably materialized a new the vertical relations within societies. property system based on farms with Traded commodities in BA Europe larger and more long-lasting buildings. included copper, tin, gold, silver, amber, These houses often replaced each other in wool, hides, textiles, furs, salt, shells, ivory, the same location, suggesting inheritance glass, and jet, each giving uneven com- across generations. Associated with farms parative advantages to different regions were barrow cemeteries (Holst et al., (Figure 1). For example, the Baltic amber, 2013). Each barrow marked a single (or furs, and hides may have constituted occasional double) primary interment. important components of a Nordic com- Barrows were often constructed along a parative advantage. The Alpine region ridge, and secondary burials were added. could have focussed on copper and salt, The burial and housing patterns seem to and the Carpathians on precious metals, emphasize family lines probably associated copper, and wool. In Western Europe, the with inheritance of land and perhaps title. British Isles could have specialized in sup- Ownership was, however, not simply over plying tin, copper, and perhaps also gold; subsistence lands, but included control Spain, copper and silver, and maybe also over lands that produced local exports tin; Sardinia, copper and silver. In the (Earle, 2002). Distinguishing the individ- eastern Mediterranean, Cyprus emerged in ual, burials contained personal metal the second millennium cal BC as a major weapons and finery obtained through producer of high-quality copper and a trade; wealth was also deposited in hoards, possible market place for tin imported probably indicating distinction. Across from Asia (Stöllner et al., 2011). On Scandinavia, the amount of wealth in present evidence, while copper was burials and between regions was strikingly smelted in the second millennium BC in differentiated (Earle & Kristiansen, 2010). various places across Europe, tin could An integrating system of trade that only have been obtained from the far west stretched across Europe created the com- of Europe (Cornwall and western Iberia), parative advantage of one region over or from western Asia (Iran, Kazakhstan, another for export products (Ricardo, and other localities in this region). There 4 EuropeanJournalofArchaeology0(0)2015 Figure 1. Schematic overview of the comparative advantages of the different regions of BA Europe proposedhere. are also tin ores in Central Europe in the METAL DEPOSITS AND BRONZE AGE Erzgebirge, but so far no evidence of BA COMMODITY-BASED TRADE: REVIEW OF exploitation exists (Haustein et al., 2010). THE EVIDENCE We believe that trade in copper and tin, for the ubiquitous bronze inventory of the In various European regions, deposits of BA, created the underlying conditions that metals were extracted and used in the BA: drew in trade in other commodities and gold, copper, lead, silver, and tin. The dis- created a vast, integrated trading system. tribution of rich ore deposits, their ease of Earleetal.–ThePoliticalEconomyandMetalTradeinBronzeAgeEurope 5 access, know-how of smelting, as well as one another (Rohl & Needham, 1998; accessibility to trade routes together Ottaway & Roberts, 2008; Timberlake, created regional comparative advantages. 2009; Pernicka, 2010; Jung & Mehofer, As metal use increased, long-distance 2013; Ling et al., 2014). trading networks formed. We start with In the eastern Mediterranean, third mil- the underlying pattern of extraction of lennium BC copper smelting sites were copper and tin to understand the econ- found on Kythnos in the Cyclades (Stos- omic differentiation of source regions Gale, 1989) and on Crete (Betancourt, (Figure 2). 2006). Although no evidence exist for who Although copper ores are found in controlled copper extraction in the many European regions, not all of them Cyclades, the palaces on Crete were prob- were exploited in the BA. In the second ably in control of the metal supplies. In millennium BC, large amounts of copper the second millennium BC, Cyprus was a were extracted, for example, in Cyprus, major centre of copper production. The the Alps, the Iberian Peninsula, the copper was smelted in the mountains, as is British Isles, and Sardinia (Stos-Gale indicated by numerous slag heaps, but et al., 1998; Hunt-Ortiz, 2003; Höppner trade in copper (and possibly imported et al., 2005; Lo Schiavo et al., 2005; Per- tin) was likely organized and controlled by nicka, 2010; O’Brien, 2014). Recent coastal towns (Kassianidou, 2013). provenance studies suggest that periodical The Iberian Peninsula is another large shifts took place in regional production of BA producer of copper in the Mediterra- copper as major supply zones succeeded nean, and mines are found both in the Figure 2. Map showing the major copper, tin, and silver deposits in Europe and the mining areas mentionedinthetext. 6 EuropeanJournalofArchaeology0(0)2015 south, for example, in the Sierra Morena beginning of the BA and that the use of (Hunt-Ortiz, 2003), and in the north, for bronze became prevalent in the manufac- example, in the Asturias on the Atlantic ture of weapon and tool types during the Fringe (Huelga-Suarez et al., 2014). course of the second millennium cal BC While fortified sites may have played a (O’Brien, 1999; Pare, 2000; Butler, 2009), role in distributing metals during the the lower estimates seem unlikely. In Argaric period, copper extraction was terms of higher assessments, a discrepancy probably carried out in the mountains; exists between estimated production however, control by local elites is not output and the amount of contemporary apparent (Lull et al., 2014). metalwork that has been found (O’Brien, Early on, many occurrences of copper in 2014), although it must be expected that the Alpine region were exploited, but only only a fraction of bronze objects has been a few appear to have dominated. recovered (Taylor, 1999). Based on metal- Large-scale copper mining took place in work found in graves and hoards coupled Mitterberg, Austria, probably providing with demographic figures, northern metal to a large supply region including Central Europe and southern Scandinavia the Carpathian Basin via the Danube had an estimated yearly metal consump- (Niederschlag et al., 2003; Krause, 2009; tion of c. 2.5–4 tonnes (cf. Kristiansen, Pernicka, 2010). Although the abundant 1985; Rassmann, 2011; Holst et al., and proficient metalwork in the Car- 2013). pathian Basin might suggest local These estimates seem much too low for extraction (Liversage, 1994), at present no the Eastern Mediterranean, considering conclusive evidence exists for BA copper that the ship of Uluburun dated to the mining there (Bartelheim, 2009; Boroffka, fourteenth century cal BC sank off the 2009), although copper, gold, and silver coast of southwestern Turkey carrying 10 might have been extracted (see Drews & tonnes of Cypriot copper and 2 tonnes of Pernicka, 2011; Stos-Gale, 2014). In the tin (Pulak, 1998). The Mycenaean tablets UK and Ireland, copper mines operated and Near Eastern archives often recorded first and foremost from 2200 to 1700 cal substantial metal supplies. For example, BC and into the Middle Bronze Age one tablet from LBA (Late Bronze Age) (MBA), even if some remained active Knossos recorded sixty copper ingots throughout the BA (Timberlake, 2009). weighing 1562kg from the palace store- From 1400 cal BC onwards, lead isotope rooms (Michailidou, 2001). Dated to Late evidence suggests an influx of copper to Minoan IA (sixteenth century cal BC)1, the British Isles from the western Medi- the cache of ox-hide ingots in the Aya terranean (Rohl & Needham, 1998: 182; Triadha palace on Crete weighed over a cf. Needham et al., 2013). half-tonne. Throughout the LBA, a steady Assessments of the scale of BA copper supply of copper (and tin) existed in the production vary widely, from ten or more Aegean, some from local sources (Lavrion), tonnes annually for the Pongau- some from Cyprus, and small amounts Mitterberg region in Austria (Zschocke & from more distant sources (Stos-Gale, Preuschen, 1932; Eibner, 1993) to a total production estimate for all known BA 1LateMinoanIAistherightnomenclature;RomannumeralI mines in Britain and Ireland of just over and capital A indicating that it is the first sub-phase of the 50 tonnes (Timberlake, 2009; cf. O’Brien, Late Minoan chronology (cf. Manning, S. 2010. Chronology 2014). Given that metal rapidly replaced andTerminology.In:E.Cline,ed.TheOxfordHandbookof theBronzeAgeAegean.Oxford:OxfordUniversityPress,pp. stone for the making of axes at the 11-28). Earleetal.–ThePoliticalEconomyandMetalTradeinBronzeAgeEurope 7 2000: 65). The large deposition of bronze production was the first crucial step in Aegean graves shows that no necessity towards permanent division of labour and existed to reuse metal. These metal figures a market economy. In this paper, we argue should be seen as absolute minima as they that this is true only in general terms, do not consider tool wear and tear or because the emerging ‘international’ normal accidental losses. Lead isotope and (macro-regional) system of trade in the elemental analysis furthermore indicate BA became increasingly based on the that large-scale metal recycling was unli- comparative advantage of commodity pro- kely (cf. Jung & Mehofer, 2013; Ling ducers in different regions. Each et al., 2014; Melheim, 2015a). Copper commodity can be described as a chain of was apparently already an important com- producers with differential access to modity by the Early Bronze Age (EBA) materials and knowledge and trade with (cf. Pare, 2000). the potential for extraction from the new Tin deposits in Europe are much less BA political economy. common than copper. Presently, circum- We conclude that during the BA, fairly stantial evidence exists for BA exploitation large-scale production and consumption of of tin deposits in Britain (Penhallurick, metal across Europe created regional com- 1986: 168–221; Rohl & Needham, 1998; parative advantages and a corresponding Harding, 2000: 201; Timberlake, 2009) network of trade, probably of substantial and in Spain (Hunt-Ortiz, 2003). Some volume. The gearing up of amber, wool, copper–tin slag on the Iberian Peninsula and other production for export allowed also suggests a co-smelting of copper and many regions to participate in what tin for bronze (Gómez Ramos, 1999). In became an integrated trading system. the eastern Mediterranean, tin-bronzes occur early in the third millennium BC, for example, during the Early Minoan I–II COMMODITY CHAINS: REVIEW OF THE on Crete (Stos-Gale, 2001; Gale & Stos- EVIDENCE Gale, 2007). Tin used in the Aegean was probably obtained from Asian or Anato- A commodity chain involves the linkages lian sources (Yener et al., 1989). among resource extraction, processing, Although tin was produced separately, fabrication, transportation, exchange, and it could be traded with copper, as docu- consumption for a particular product. For mented by fourteenth- and long-distance trade in regionally special- thirteenth-century BC cargoes from two ized goods, radically longer and more eastern Mediterranean shipwrecks: Ulu- complex commodity chains emerged and burun and Gelidonya, both of which became interdependent. Bottlenecks are carried copper ingots from Cypriot ores constriction points in commodity chains, and ingots of tin from quite different, but which offer the opportunity to limit access so far unidentified sources (Gale & Stos- by creating ownershipover resources, tech- Gale, 2005; Stos, 2009). nologies, or knowledge (Earle, 2002). We Although copper and other valuable discuss how bottlenecks emerged in BA ores occur in many places, the ability and metal flows to offer emerging elites oppor- skill to extract the metal differed from tunities to extract surpluses in the new region to region. For example, the people political economy (Figure 3). of modern Sweden and Norway imported The first step in commodity chains for copper during the BA despite local depos- metal is mining and extraction of metal its. According to Childe (1930), metal from ores. Mining and copper smelting 8 EuropeanJournalofArchaeology0(0)2015 Figure 3. Modelofinterplaybetweenbottlenecks(constrictionpoints) andregionalresources(compara- tive advantages). BA elites benefited from controlling the bottlenecks of commodity chains: know-how (smelting and metalworking), transportation (routes, means of transportation, and defence), and local exchange. activities were not necessary under elite undifferentiated (Shennan, 1995; Kienlin control or associated with development of & Stöllner, 2009). Even in the Mitterberg unusual social complexity. Sources could area with its substantial lodes, evidence is have been open assets, owned by local lacking for elite control. Although sugges- groups, or by miners and metallurgists tive of a property system, fortified mining themselves, or perhaps even by traders. On settlements, like St Veit Klinglberg in the the other hand, in the Aegean during the Salzach Valley, were small, apparently LBA, copper extraction seems to be getting ore from many lodes (Shennan, limited to the Lavrion mines in Attica 1998; Stöllner, 2010, 2012). Only when (Gale et al., 2009), which could have been production became large-scale did control under supervision by Mycenaean palaces. over mining offer an effective bottleneck. Lead isotope analysis of several thousand Copper smelting in the BA required copper-based artefacts from the Mediter- highly specialized knowledge that might ranean show that copper (as well as lead have been a closely guarded secret, and and silver) from Lavrion predominates smelting may therefore have provided a amongst BA Aegean metals; however, bottleneck in the commodity chain. metals from these sources are rarely found The second potential bottleneck was elsewhere (Stos-Gale, 2000). The leading limited alternative transport routes for the role of the Mycenaean palaces in metal metals and other commodities that con- trade is visible in the inventory of the stricted flows. Early in the BA, Bell shaft graves in Mycenae, where a large Beaker social groups appeared to have amount of imported gold was deposited established water-based trade for metal together with silver vessels made locally, and other commodities (Cunliffe, 2008; but from silver most likely imported from Pilar, 2008; Heyd, 2013), but multiple Transylvania (Stos-Gale, 2014). alternative routes of trade at this time In the Alps during the early second mil- probably limited potential bottlenecks. lennium cal BC, no dominant mining Found along the Atlantic fringe from centre existed, so the copper production Spain to Denmark, in the west Mediterra- did not result in a local advantage of one nean and east to Sicily, and along the group over others, and the society around rivers deep into central Europe, Bell the Alpine mines remained largely Beaker settlements are associated with Earleetal.–ThePoliticalEconomyandMetalTradeinBronzeAgeEurope 9 some of the earliest metal objects and provided particularly effective, high- metalworking (Pilar, 2008; Heyd, 2013). volume trade routes, settled groups could Recent research indicates that at least have constricted flows and extracted pay- two major BA systems of metal flow seem ments for safe passage. Childe (1929) to have connected northern and southern originally stressed the importance of rivers, Europe: (1) riverine routes (Central Euro- especially the Danube, as transportation pean), and (2) maritime routes (Atlantic/ routes for commodities. Along the Mediterranean) (Ling et al., 2014). Inter- Danube’s bluffs in Hungary and other action between these flows created more major waterways, chains of fortified tells or less integrated trade throughout arose in the EBA and MBA (Gogâltan, Europe. Each set of routes had rather dis- 2008; Uhnér, 2010; Szeverényi & Kulcsár, tinct bottlenecks that would have served 2012), and each fortified settlement prob- differently for emergent social hierarchies ably extended property rights over the (Figure 4). rivers. Along the Hungarian rivers and The riverine routes channelled metals their immediate hinterland, metal finds and other commodities along waterways occur in major hoards (Mozsolics, 1967; between north, central, and southern Hansen, 2005). Similarly contemporary Europe. In situations where large rivers fortified settlements and hoards occurred Figure 4. A hypothetical outline of European copper and tin routes supplying Scandinavia during the BA. Areas marked in black denote copper bearing regions, matching metal signatures in Scandinavian bronze artefacts (Ling et al. 2014). The tin bearing region in Cornwall is marked with silver, while the silver arrows signify an eastern influx of tin. Note: the arrows and directions on this map should not be read literary as the only routes in operation between southern and northern Europe during the BA.Itisamodelthatindicatesdirectionalflows. 10 EuropeanJournalofArchaeology0(0)2015 next to the waterways further north in Slo- then later expanded and used by Scandi- vakia (Bátora, 2009). Clusters of EBA navian maritime chiefdoms from c. 1600 hoards also existed at mouths of Alpine cal BC (Rowlands & Ling, 2013). rivers (Krause & Pernicka, 1998; Krause, Although evidence for trade along the 2003), suggesting that trans-shipment maritime routes remains preliminary, places created effective bottlenecks. We much of the metal was probably moved by propose that the fortified tells along the sea to Scandinavia via the British Isles Danube and other transport routes acted (Ling et al., 2014). Nordic bronze swords as central places for small-scale chiefdoms, and other MBA (1500–1300 cal BC) arte- as exemplified in the Benta Valley, facts share isotopic signatures with British Hungary (Earle & Kristiansen, 2010). swords that in turn seem to be consistent Similar chiefdoms probably arose at with copper ores from western Mediterra- mountain passes, river crossings, and other nean. Tin is key to understanding the constriction points, where moving metal Atlantic network in the BA, and a tin and other wealth would then have required ingot found in Sweden has lead isotope payments for safe passage through each ratios consistent with Cornwall ores (Ling local polity. et al., 2014). Western Mediterranean Copper from the Alpine region moved copper could have been transported either to Scandinavia probably following the via the south coast of France through the rivers Oder, Elbe, and Vistula to the Garonne axis to the French Atlantic coast shores of the Baltic Sea and transhipped and northwards to Brittany, the British across the Baltic to Scandinavia. Addition- Isles, and Scandinavia, or via southern ally, copper from the eastern Spain and Portugal and Galicia north- Mediterranean (Cyprus) may have been wards across the Celtic Sea to Brittany, transported northwards through Eastern the British Isles, and Scandinavia. Europe via the Carpathian Basin, and For maritime connections, such as some of the metal from the western Medi- between the British Isles and Scandinavia, terranean may have moved through a currents make sea transport more reliable central European overland/riverine system and lower cost. Sea currents connecting (Ling et al., 2014). Geo-chemical analyses the British Isles and western Scandinavia (Pernicka, 2010) indicate that some metal were probably used already in the Neo- found in the Carpathian Basin had sources lithic (Figure 5). Judging from find in the Alps, probably coming by overland distributions, Bell Beaker maritime ven- and river routes to the Danube and its tures followed the Atlantic fringe, a trail tributaries. that was crucial earlier for the spread of When analysing water-based transport, megaliths and stone-axe trade (Cunliffe, the number of alternative routes is critical 2001; Pilar, 2008). Maritime groups evi- to define potential bottlenecks. The more dently used sea currents to minimize costs; options (of equivalent cost) that were the currents from the British Isles to available, the less constricted was a bottle- Sweden’s west coast hit the densest area of neck. The western maritime routes figurative rock art and monumental burial channelled metals in two directions from cairns that document trading (see later the copper mines of Spain and Sardinia in discussion). the south and copper and tin from British With maritime routes, bottlenecks were Isles and Ireland. These routes were prob- quite different from riverine routes. ably established by Maritime Bell Beaker Open-sea trade is almost uncontrollable, groups in the third millennium BC and because routes could easily shift to avoid

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