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Kapital und Kapitalzins. Erste Abtheilung: Geschichte und Kritik der Kapitalzins-Theorieen

Eugen von Böhm-Bawerk · 1884

Kapital und Kapitalzins. Erste Abtheilung: Geschichte und Kritik der Kapitalzins-Theorieen

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About this work

Böhm-Bawerk, Kapital und Kapitalzins (1921)

Böhm-Bawerk’s Kapital und Kapitalzins is a historical-critical preparation for a positive theory of interest. Rather than offering one more doctrine, he clears away confusions that had accumulated around one central fact: capital, defined as produced means of acquisition, normally yields a durable net return without the owner’s labor and without consuming itself. The opening problem is therefore theoretical, not immediately moral:

Woher und warum empfängt der Kapitalist jenen end- und mühelosen Güterzufluss?

English translation: Whence and why does the capitalist receive that endless and effortless inflow of goods?

This separation governs the whole work. Whether interest is socially useful or just is distinct from why it exists:

Vom theoretischen ist das sozialpolitische Zinsproblem genau zu unterscheiden.

English translation: The socio-political problem of interest must be sharply distinguished from the theoretical one.

The early chapters show why older debates concentrated on loan interest, especially money interest. Aristotle and the canonists condemned usury because money seemed sterile and the lender’s gain appeared as overreaching. Commercial life gradually forced exceptions, and writers from Calvin to Salmasius defended interest by analogy with rent for use. Böhm-Bawerk’s decisive point is that such defenses merely displace the problem: loan interest can be explained only if one already assumes a normal return on capital employed in production.

Es gibt einen Leihzins, weil es einen ursprünglichen Kapitalzins gibt.

English translation: There is a loan-interest because there is an original capital-interest.

The survey then turns to the classical tradition. Turgot’s “fructification” theory explains interest by the possibility of converting capital into rent-bearing land, but Böhm-Bawerk finds this circular, since capitalization of land rent already presupposes an interest rate. Adam Smith occupies an ambiguous turning point: he did not solve the problem, but his scattered remarks contain the seeds of later productivity, abstinence, and exploitation theories. The post-Smith literature is therefore organized as a history of partial insights hardened into false explanations.

Against productivity theories, Böhm-Bawerk’s main conceptual move is to distinguish physical surplus from value surplus. Capital may help produce more goods, but that does not explain why the product should be worth more than the capital consumed in making it. The question is not whether tools are useful, but why a persistent “Mehrwerth” arises. His value-theoretic objection is blunt:

Der Werth wird überhaupt nicht produziert, kann nicht produziert werden.

English translation: Value is not produced at all; it cannot be produced.

This criticism extends to “use” theories, from Say through Hermann, Knies, and Menger. They posit, beside the capital good itself, an independent “use” or “Nutzung” with its own value. Böhm-Bawerk rejects this as a fiction: real goods perform concrete services, but the value of those services is already reflected in the value of the good. The loan, accordingly, is not the sale of an immaterial use but an intertemporal exchange:

Das Darlehen ist ein wahrer Tausch gegenwärtiger gegen künftige Güter.

English translation: The loan is a true exchange of present goods for future goods.

Senior’s abstinence theory comes closer because it notices waiting, but it wrongly turns abstinence into a separate productive sacrifice. Labor theories fail similarly. Capitalists may save, supervise, or organize, yet interest is not proportioned to their work but to ownership:

der Kapitalzins ist kein Arbeits-, sondern ein Besitzeinkommen.

English translation: capital-interest is not a labor income but an income from ownership.

The socialist exploitation theories of Rodbertus and Marx receive the longest critical treatment. Böhm-Bawerk reconstructs their claim that labor alone creates value and that profit is unpaid labor made possible by private property. He objects that scarce natural goods, differences of time, and capital advances already break the labor-value rule. Most importantly, workers paid wages before the final product is completed receive present goods; the future product cannot simply be equated with its present wage-value. Thus the phenomenon of interest appears precisely where labor-value theory abstracts from time.

The final chapters treat eclectic mixtures and newer attempts such as George’s natural-fructification theory and Schellwien’s modified abstinence doctrine. Their failure confirms the book’s organizing thesis: theories that locate interest either directly in production or directly in distribution miss the mediating process of valuation. Böhm-Bawerk ends by directing the inquiry toward the influence of time on value, the basis of his promised positive theory:

das Zinsproblem ist im letzten Grunde ein Werthproblem.

English translation: the problem of interest is, at bottom, a problem of value.

The work’s lasting relevance lies in this redirection. It is a systematic critical history of rival explanations, designed to show that interest cannot be derived from money’s fertility, capital’s physical productivity, a separable capital-use, capitalist labor, mere abstinence, or exploitation alone. Its core move is to make interest an intertemporal value problem: present and future goods are not economically identical, and any adequate theory must begin there.

Sections

This work was divided into 89 sections when it entered the library's research corpus—an apparatus for search and citation, not necessarily the author's own table of contents. Each title opens its summary.

  1. 1Title Pages and Dedication▾
  2. 2Preface▾
  3. 3Table of Contents▾
  4. 4The Problem of Capital Interest▾
  5. 5Ancient Philosophical and Canonist Opposition to Loan Interest▾
  6. 6Canonist Critique of Interest and Limits of Its Condemnation▾
  7. 7Practice Undermines the Canonist Interest Doctrine▾
  8. 8Calvin's Principled Defense of Limited Interest▾
  9. 9Molinaeus, Besold, and Bacon Against the Canonist Ban▾
  10. 10Grotius, Salmasius, and the Dutch Theoretical Defense of Interest▾
  11. 11Dutch Reception and Decline of Canonist Opposition▾
  12. 12German Reception, Legalization, and Cameralist Views▾
  13. 13English Interest Debate from Usury Laws to Locke and Steuart▾
  14. 14Defenders of Loan Interest through the Eighteenth Century: Italy, France, and Retrospect▾
  15. 15Turgot’s Fructification Theory of Interest▾
  16. 16Adam Smith and the Interest Problem: Seeds of Later Theories▾
  17. 17Post-Smith interest problem and main theories of capital interest▾
  18. 18Colorless theories in German political economy▾
  19. 19Ricardo’s ambiguous treatment of profit and interest▾
  20. 20Malthus, Torrens, and McCulloch on profit and capital interest▾
  21. 21Colorless Theories: McCulloch, MacLeod, and French Precursors▾
  22. 22Productivity Theories: Preliminary Conceptual Distinctions▾
  23. 23Naive Productivity Theories: J. B. Say▾
  24. 24Naive Productivity Theories after Say: German Reception through Kleinwächter▾
  25. 25Naive Productivity Theories: Kleinwächter, French and Italian Variants, and Böhm-Bawerk’s Critique▾
  26. 26Introduction to Motivated Productivity Theories▾
  27. 27Lauderdale’s Labor-Saving Theory of Capital Profit▾
  28. 28Malthus on Capital Profit, Production Costs, and the Rate of Profit▾
  29. 29Read, Carey, and the American Development of Motivated Productivity Theory▾
  30. 30Carey’s confusion of capitalist share with the interest rate▾
  31. 31E. Peshine Smith’s repetition of Carey’s errors▾
  32. 32Thünen and Glaser on productive capital and surplus value▾
  33. 33Roesler’s ambiguous productivity theory of capital rent▾
  34. 34Critique of Roesler’s Productivity Theory and Later Revisions▾
  35. 35Rodbertus, Marx, and Strasburger’s Defense of Capital Productivity▾
  36. 36Böhm-Bawerk’s Critique of Strasburger’s Natural-Forces Explanation▾
  37. 37Final Results of the Critique of Productivity Theories▾
  38. 38Use Theories: General Introduction and Dogmenhistorical Orientation▾
  39. 39Say, Storch, Nebenius, and Marlo on Capital Services and Interest▾
  40. 40Hermann’s Developed Use Theory of Capital and Interest▾
  41. 41Hermann on the Height of the Interest Rate and Böhm-Bawerk’s Initial Critique▾
  42. 42Hermann’s interest-rate error and German reception through Schäffle▾
  43. 43Knies’s clarified version of Hermann’s use theory▾
  44. 44Menger’s mature use theory and the value-theoretic framing of interest▾
  45. 45Opening of the critique: two countertheses against use theory▾
  46. 46Proof theme and division of the critique▾
  47. 47Say-Hermann definitions: subjective versus objective use▾
  48. 48Real objective services of goods as useful force-performances▾
  49. 49Economic structure of Nutzleistungen and the nonidentity with theorists’ Nutzungen▾
  50. 50Nonexistence of an Independent Use Apart from Useful Services▾
  51. 51Say and Schäffle Confuse Useful Services with Pure Use▾
  52. 52Critique of Hermann’s Analogy Between Durable and Consumable Goods▾
  53. 53Critique of Knies’s Loan-as-Transfer-of-Use Theory▾
  54. 54Contradictions of the Pure Use Concept▾
  55. 55Historical Origin of the Use Fiction and Transition to Time-Value Theory▾
  56. 56Critique of Use Theories: Menger’s Concept and the Failure of Pure Use▾
  57. 57Senior’s Abstinence Theory: Origins, Formulation, and Critique▾
  58. 58Reception of Abstinence Theory and Bastiat’s Variant▾
  59. 59Abstinence Theory: Böhm-Bawerk’s Final Critique of Bastiat▾
  60. 60Labor Theories of Interest▾
  61. 61Exploitation Theory: Historical Overview from Smith to Lassalle▾
  62. 62Historical overview: Guth, Dühring, Mill, and the katheder-socialists▾
  63. 63Plan and scope of the critique of exploitation theory▾
  64. 64Rodbertus’s exploitation and rent theory▾
  65. 65Critique of Rodbertus’s labor-only production axiom▾
  66. 66Present value versus future product in the worker’s entitlement▾
  67. 67Division of labor, fair wage advances, and the socialist state▾
  68. 68Rodbertus on wages, future product value, and the time exception to labor value▾
  69. 69Internal contradictions in Rodbertus’s profit equalization and rent theory▾
  70. 70Testing Rodbertus’s exploitation theory against material capital and time▾
  71. 71Marx’s labor theory of value and surplus value doctrine▾
  72. 72Böhm-Bawerk’s critique of Marx’s proof that value rests on labor▾
  73. 73Critique of Smith, Ricardo, and Marx on Labor as the Principle of Value▾
  74. 74Empirical Exceptions to the Labor-Value Law▾
  75. 75Marx on Surplus Value, Time, and Constant Capital▾
  76. 76Conclusion on the Socialist Exploitation Theory▾
  77. 77Opening of the Chapter on Eclectic Interest Theories▾
  78. 78Productivity-Abstinence Eclecticism from Rossi to Jevons▾
  79. 79Labor and Exploitation Elements in Eclectic Interest Theories▾
  80. 80John Stuart Mill's Eclectic Interest Theory▾
  81. 81Schäffle and the Eclecticism of the German Academic Socialists▾
  82. 82Introduction to Recent Attempts at Interest Theory▾
  83. 83Henry George's Younger Fructification Theory and Its Critique▾
  84. 84Schellwien's Modified Abstinence Theory and Böhm-Bawerk's Critique▾
  85. 85Conclusion: Interest as a Value Problem▾
  86. 86Concluding Reflections on the Development of Interest Theories▾
  87. 87Author Index▾
  88. 88Corrections, Addenda, and Printer Colophon▾
  89. 89Publisher Catalogue of Wagner'sche Universitäts-Buchhandlung▾

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