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Abstract Between 1765 and 1811, Mexico City sent to Manila, Philippines, about 4,000 Mexicans,
including recruits and vagrants who had been sentenced to military service or public works. At this time, the
Spanish empire was undertaking a military overhaul in the Pacific. However, viceregal authorities used
Manilas need for military replacements to exile individuals who embodied despised moral attributes. The
office of the viceroy was apparently unaware of or unconcerned by the problems faced by Manilas authorities
as they tried to employ these difficult men in defense of the archipelago. By showing that New Spain played a
central role in sculpting Spains relationship with her most remote possession, this article contributes to the
scholarship that challenges the interpretation of the absolutist state as absolute. This transportation process also illuminates that the history of the Spanish Philippines is better apprehended by including the
history of colonial Mexico, and vice versa.
n 1780, 177 Mexican recruits arrived in the Philippines onboard the Naos de la
China, or Manila galleons, the small fleet of Spanish trading vessels that
regularly crossed the Pacific Ocean between Acapulco and Manila from 1565
until 1815. These men were the annual replacements for the Regiment of the
King (Regimiento del Rey), Manilas premier military unit composed largely of
veteran soldiers. The new cohort of 1780 turned out to be a very disruptive
squad who caused tremendous headaches over the following four years. As the
governor of the Philippines, Jose Basco y Vargas, discovered later, most of these
recruits had been drawn from their regimental prisons [and] quite a few were
charged with capital crimes, [so] it is unimaginable how much work they have
given us with their actions and bad example.1 The governor reported to
I want to express my sincere gratitude to Robert Mark Spaulding and Ruth de Llobet for
contributing to this work with their time, insightful comments, and very helpful suggestions.
I am also grateful to the two anonymous HAHR reviewers for their generosity and
constructive comments and to Sean Mannion for his assistance in crafting a more accurate
and precise piece.
1. Jose Basco y Vargas to Matas de Galvez, Manila, 18 June 1784, Archivo General de la
Nacion, Mexico City (hereafter cited as AGN), Filipinas, vol. 61, exp. 5, fol. 210.
Hispanic American Historical Review 94:4
doi 10.1215/00182168-2802534 2014 by Duke University Press
548
Viceroy Martn de Mayorga in Mexico City that all but a third were totally
worthless and extremely despicable, without question worse than the natives
of these islands, who at least are healthy.2 Through their incarcerations for
drunkenness, unexcused absences, desertion, and a variety of excesses, the
recruits generated significant costs and damaged the service in multiple
ways.3 In 1784, Basco y Vargas was finally compelled to return 40 of these men
to New Spain and to announce the departure of the rest the following year. The
Philippine governor also requested that the viceroy in New Spain stop sending
such questionable individuals, preferring a smaller number of less troublesome
replacements: Even if only 50 arrive, or even less, we will be contented here as
long as they are good.4
Most immediately, this episode illustrates the military, financial, and social
repercussions of the presence of these Mexicans in the Philippines. They disrupted the discipline of local regiments, burdened the administration with
additional costs because of their repeated hospital stays and imprisonments,
lacked motivation and commitment, and, most importantly, proved useless for
their primary task, military service. From a broader perspective, the incident
brings to light the existence of regular connections between colonial Mexico
and the Philippines that were far wider and more diverse than just the lucrative
commercial exchange of Mexican silver for Chinese silk and porcelain as well as
other Asian luxuries.5 Along with merchants, missionaries, bureaucrats, clergy,
and multiethnic ships crews, Mexican recruits and convicts created and
maintained cross-cultural transpacific connections that have received surprisingly little attention from scholars.
Between 1765 and 1811, Manila Bay received 3,999 Mexican troops and
convicts. The majority were veterans and recruits (3,219, or 80.5 percent); 336
(8.4 percent) were victims of vagrancy campaigns or were convicted criminals,
of whom 62 (1.5 percent of the total) had been turned in by their own relatives.
Additionally, 254 of the total were deserters who had been sentenced to the
Philippines (6.3 percent), and 190 (4.8 percent) were convicts shipped to the
2. Jose Basco y Vargas to Martn de Mayorga, Manila, 26 May 1782, AGN, Filipinas, vol.
61, exp. 5, fol. 186.
3. Ibid.
4. Basco y Vargas to Galvez, Manila, 18 June 1784, AGN, Filipinas, vol. 61, exp. 5, fol. 210.
5. This commercial relationship, known as the Manila galleon trade, is at the center of an
extensive body of scholarship, in which Schurz, Manila Galleon, remains the obligatory
reference. More recently, Dennis Flynn and Arturo Giraldez have used the Manila-Acapulco
trade to argue that there existed a highly integrated and China-centered global economy since
the sixteenth century. See, for example, Flynn and Giraldez, Cycles of Silver.
549
Philippines from Spain.6 All these men were part of the major military overhaul
imposed on the Philippines by the Spanish crown in the wake of the British
capture of Manila in 1762 and the citys occupation until 1764. Bourbon
reformers sought to revamp the strategic role of the Philippine archipelago in
the imperial scheme.
The available archival material related to this military effortmostly
judicial files, with a wealth of information in the form of personal stories
raises two interesting and important questions. Why did authorities in Mexico
City deliver such troublesome men to the colonial government of the Philippines when improving the islands defenses clearly required younger,
healthier, and more obedient soldiers and workers? And how did the questionable quality of the incoming human resources affect the ability of colonial
officials to implement the new imperial policies in Manila? Exploring these
themes offers a pathway into the thoughts and practices that underlay the
Spanish empire in the late eighteenth century.
The forced migration of Mexicans to the Philippines has been addressed in
part by Mara Fernanda Garca de los Arcos in her 1996 work Forzados y reclutas:
Los criollos novohispanos en Asia (17561808). Both my work and Garca de los
Arcoss assume that Mexico and the Philippines are historically intertwined.
Yet within that connection, we each pursue a distinct line of inquiry and
research. The Mexican historian offers a detailed description of the recruitment and transportation of these migrants and then concerns herself with
intracolonial relationships in the Spanish Pacific in order to trace and explain
the transmission of cultural elements from New Spain to the Philippines.
My research adds to our knowledge of this period of transpacific history by
examining Mexican recruits and convicts in Manila during the age of the
Bourbon reforms, expanding upon Garca de los Arcoss findings by taking a
broader view of the dynamics within the Spanish empire and by integrating
local and metropolitan interests to explain how Spanish policy operated in
the Pacific.
Two clarifications are in order. One is that due to the nature of the available
archival sources, this article generally adopts the perspective of the imperial
6. These figures are neither definite nor free of problems. Data for some years come
from the reports of governors in the Philippines on the soldiers and convicts who actually
arrived in the archipelago. For other years, these numbers are derived from a panoply of
sources produced in New Spain: lists of Mexico Citys prisons and judicial authorities, official
correspondence of viceroys with Madrid and Manila, reports from officials in charge of
antivagrancy patrols in Mexico City, and passenger manifests of Acapulcos authorities and the
ships masters.
550
authorities in Madrid and the colonial states of New Spain and the Philippines.
With the assistance of secondary sources, however, it also moves beyond the
perspective of the state to illuminate some of the intricate and changing patterns of political, social, and racial forces that Mexican soldiers and convicts
encountered in the archipelago. Second, I am aware that the Philippines was not
a unified political entity during the period under study but was in fact a highly
atomized territory. Furthermore, because only the area surrounding Manila
was under effective Spanish control, the colony is best conceived as a frontier
of the Spanish empire with its own internal frontiers.7 My descriptions, analyses, and conclusions thus pertain chiefly to the political-religious nerve center
of the archipelago and might not be directly applicable to the entirety of the
Philippines.
The sources used here point to a promising future for scholars willing to
consider the Spanish Pacific world as a distinct sphere where the relationship
between colonial power and popular classes can be examined and, more particularly, the impact and limits of the Bourbon reforms in the second half of the
eighteenth century can be assessed. The recent spate of titles on the social and
cultural history of colonial Latin America is extremely inspiring in this regard,
but similar work has not yet emerged for the Spanish Philippines. This article
could serve as a step toward developing a framework for comparative analysis in
a transoceanic context.8
Atlantic history has already demonstrated that oceans are suitable categories of historical inquiry and appropriate frameworks for the analysis of
commercial, biological, and cultural exchanges.9 The history of the Spanish
Pacific world is now beginning to move in a similar direction as historians
become increasingly aware of how the commercial activity of the Manila galleon also created transpacific social and cultural linkages between regions that
in earlier times had separate histories.10 The incidents described at the beginning of this essay showcase how new transpacific relationships shaped the
histories of both sides of the Pacific Basin between the sixteenth and the
7. I thank Ruth de Llobet for her illuminating insights into this matter.
8. Among the social and cultural histories of colonial Mexico that have stimulated
my research are Cope, Limits ofRacial Domination; Viqueira Alban, Propriety and Permissiveness;
Haslip-Viera, Crime and Punishment; Arrom, Containing the Poor.
9. The scholarship on the Atlantic world is too copious to list here. Representative
examples are Armitage and Braddick, British Atlantic; AHR Forum; Greene and Morgan,
Atlantic History.
10. Very stimulating recent studies on the Pacific world include Buschmann, Iberian
Visions; Buschmann, Slack, and Tueller, Navigating the Spanish Lake.
551
11. Historians now see the uneven and often distinctive impact of the Bourbon policies
in the different regions of Spanish America as the outcome of political contestation. See
Andrien, Politics of Reform; Coatsworth, Political Economy; Serulnikov, Customs and
Rules. Arrom, in Containing the Poor, has also articulated the view that local initiatives and
needs influenced metropolitan policies. In a recent forum in HAHR focused largely on
Spanish imperial finances, Alejandra Irigoin and Regina Grafe also emphasized the role of
social negotiation. See Irigoin and Grafe, Bargaining for Absolutism. The heated responses
of Carlos Marichal and William Summerhill reveal that some scholars find it problematic
to minimize the importance of coercion and centralism. See Marichal, Rethinking;
Summerhill, Fiscal Bargains.
552
The British occupation of Manila during the Seven Years War (17561763)
haunted the Spanish imagination for decades. Manila remained under British
control from October 1762 to May 1764, with profound consequences for the
colonys economy and society. After the British had bombarded the city walls
for weeks, Manila surrendered under humiliating terms.12 It was a devastating
blow to Spanish prestige and morale, especially because in August 1762
Havana, Cuba, had also fallen to the British. The loss of these two strategic
strongholds reminded the Spanish quite shockingly of their military and
commercial shortcomings and gave a renewed impulse to the process of reform
the Bourbon dynasty had started in Spain in 1701.
Accordingly, Spanish reformers attempted a significant economic and
fiscal reorientation of the Philippines in the post-1764 era. The vulnerability of an economy that rested almost entirely on the galleons had been
exposed in 1762, when the British seized the Mexico-bound galleon Santsima
Trinidad with a cargo worth several million pesos.13 To achieve greater economic self-reliance, Philippine authorities pressed forward with projects
for the development of the colonys natural resources, the establishment of
a fiscal monopoly on tobacco, and the liberalization of the mercantilist
economy.14
Most accounts of these developments emphasize that the general overhaul of the colonial empire was designed in Madrid, but this interpretation
obscures the interplay of imperial goals and local interests. In the Philippines,
these economic, military, urban, and social reforms were more effective in
Manila and its surrounding areas, where they enjoyed the support of creoles
and other local groups; in the rest of the archipelago, the new policies were
largely ignored. In postoccupation Manila, where social and racial fears had
been stirred yet again, local officials keenly agreed with the changes. Longterm considerations about the meager Spanish presence and the racial
12. Tracy, Manila Ransomed, 2035. Manila had to indemnify the British for the
expenses of the campaign, and British troops were given permission to loot. Foreman,
Philippine Islands, 94115.
13. The economy of Manila depended on the success of the voyage, as practically
every member of the Spanish community there had a stake in the shipment. Schurz, Manila
Galleon, 189, 311.
14. The economic transformation of the Spanish-controlled areas after 1764 has
been thoroughly studied. See, for instance, Abinales and Amoroso, State and Society, 7579;
Owen, Prosperity, 3040; Fradera, Historical Origins, 31518.
553
imbalance that had always characterized the colonial society of Manila and its
hinterland came to the fore.15
The Spanish defeat and British occupation offered opportunities for the
large populations of indios (the Spanish colonial racial term for the natives of the
Philippines) and Chinese to abandon their loyalties to Spanish rule. Indios
participated in the plundering of Manila in 1762, while local grievances against
alcaldes mayores (provincial governors) and parish priests fueled native rebellions in about ten provinces with the explicit support of the principalia (indigenous elite).16 The Chinese community in Manila, whose relations with the
Spanish had always been very volatile,17 responded eagerly to British moves to
open up Manila to foreign trade, which created favorable circumstances for the
development of local exports.18 In 1766 those Chinese who had collaborated
with the invading forces were expelled, and anti-Chinese regulations were
reasserted.
In contrast, Chinese mestizos (people of Chinese and native Filipino
heritage) by and large did not side with the Chinese against the Spanish colonial
government, and some even assisted in rebuilding the shattered economy.19 As
a prime example of how rapidly the racial and social space of the Manila area
was changing at the end of the eighteenth century, Chinese mestizos rose to
economic and social prominence after 1741 as the contraction of the Chinese
population in both Manila and its nearby provinces by the expulsions of 1755
and 1766 reduced economic competition.20 The Chinese mestizo population
grew faster than that of Spanish mestizos.
15. The Spanish population of the Philippines was never large, because the commercial
profits of the galleon trade deterred them from engaging in a system of agricultural or mineral
exploitation. Schurz, Manila Galleon, 3843. Consequently, indios, Chinese, and Chinese
mestizos exceeded the Spaniards in number throughout the colonial period, which was
unsettling for Spanish authorities. Kamen, Empire, 209.
16. Kathirithamby-Wells, Age of Transition, 264. The term principalia refers to the
small local elite of acting and former native village- and town-level officials.
17. Spaniards developed an ambivalent relationship of mutual profit and distrust with
the Chinese community, who had assumed control of Manilas internal economy. Spanish
authorities forced the Chinese to live outside the city walls, and massacres of them by
Spaniards occurred in 1603, 1639, and 1662. Wickberg, Chinese, 1018.
18. Wilson, Ambition and Identity, 4852.
19. Wealthy Chinese mestizos like Antonio Tuason provided critical financial assistance
for the defense of the archipelago in Manila and in the southern provinces in the war
against the Muslims. De Llobet, Orphans of Empire, 6263.
20. Wickberg, Chinese, 2530.
554
It was against this complex and changing backdrop that local officials
developed a plan for restoring imperial power in the Pacific. The traumatic
events impelled the fiscal of the Real Audiencia of Manila, Francisco Leandro
de Viana, to write a reflection in 1765 often cited for its laying out of the bases
for new economic policies in the Philippines.21 But the memorial of this Basque
lawyer was also an analysis of the military weaknesses that the conflict with the
British had made so conspicuous. In his opinion, the defeat had further jeopardized the honor and prestige of Spain in the Philippines.22 Moreover, a recent
rebellion in Pangasinan persuaded Viana that a generalized uprising was to be
expected at any moment. In this regard, he proposed to upgrade the islands
fortifications and to increase the number of Mexican soldiers in Manila and in
the nearby principal port of Cavite from 2,000 to 4,000. Viana generally considered Mexicans to be brave, obedient, and very tough. Although they displayed all vices that are proper to men, he was confident of the deterrent effect
of discipline and punishments. Notwithstanding his passionate praise of
Mexicans, Viana considered it unavoidable that several hundred veterans
from Spain serve as officers if the islands were to have respectable troops.23
Vianas recommendations for the defense and security of the islands were
echoed by later governments. The British occupation was followed by several
decades of intensive campaigns to rebuild and strengthen the military and civil
structures of Manila, which had been gravely affected by the bombardment.24
Expenditures for military wages, fortifications, maritime defense, coastal protection, naval construction, and crew training increased accordingly.25 As for
Vianas proposal to double the number of Mexican troops, governors and other
21. Francisco Leandro de Viana, Demostracion del msero deplorable estado de las
Islas Philipinas; de la necessidad de abandonarlas o mantenerlas con fuercas respetables; de los
inconvenientes de los primero y ventajas de lo segundo; de lo que pueden producir a la Real
Hacienda; de la navegacion, extension, y utilidades de su comercio, Manila, 10 Feb. 1765,
Newberry Library, Chicago, Edward E. Ayer Manuscript Collection, MS 1452 no. 2. Viana
(17301804) supported the creation of a trading company to establish direct commerce
between Spain and the Philippines via the Cape of Good Hope. De Borja, Basques in the
Philippines, 6366.
22. Viana, Demostracion, chap. 1 (this source is unpaginated).
23. Ibid., chap. 3.
24. On the maintenance of civil buildings, fortifications, and other military structures in
the 1770s, 1780s, and 1790s, see Archivo General de Indias, Seville (hereafter cited as AGI),
Filipinas, vols. 787, 915, 92627, 929; AGI, Ultramar, vol. 583; Consejo Superior de
Investigaciones Cientficas, Madrid (hereafter cited as CSIC), riel 1164, legs. 1 (1780) and 3
(18101811).
25. Fradera, Filipinas, 150.
555
officials concurred that a larger Spanish and Mexican cultural presence was
necessary to tighten the empires grip in the Philippines. The idea was most
eloquently captured in the mid-1780s by Governor Basco y Vargas when he said
that an equilibrium . . . must exist in these far-off lands between white and
indigenous people to remove all reasons for distrust.26 In the colonial racial
hierarchy, Spanish blood was preferred, but the daunting distances and the
realities of recurring war in Europe allowed Spain to play only a minor role in
supplying its Pacific colony with manpower.27 New Spain was, then, the most
reliable proposition for procuring troops, but as time would prove, what Manila
needed in human resources and what Mexico City couldor wanted to
provide were not necessarily the same thing.
Manila Requests, Mexico City Responds:
Recruits, Vagrants, and Troublesome Relatives
Since the late 1500s, Mexican and Spanish recruits and convicts had routinely
disembarked in the archipelago, but after 1764 Manilas governors requested
with unprecedented urgency strong, moral, and healthy men who could work
on the citys urban reforms and submit to military discipline.28 The vast
majority of individuals who arrived in the Philippines from Mexico and Spain in
the colonial period were recruits for the annual military rotation. By my count,
only 280 soldiers landed in the Philippines in the 1760s, but 1,325 arrived in the
1770s, 526 in the 1780s, and 860 in the 1790s. The ratio of veterans to new
recruits was approximately one to three.
Mexican authorities sometimes dictated the transfer of individuals whose
removal would satisfy local concerns. For example, between 1775 and 1779 the
perception that Cuban regiments were saturated with bad people inspired
the viceroy to reroute to the Philippines 254 deserters who had been sentenced
26. Jose Basco y Vargas to General Intendant Jose de Galvez, Manila, 3 Nov. 1784, AGN,
Filipinas, vol. 61, exp. 5, fol. 238.
27. In the early 1780s Manila asked that new battalions be sent from the peninsula,
but Madrid could only respond with the deportation of criminals and deserters. This proved
to be a phenomenal waste of resources and lives, because most men died during the
journey or arrived in the Philippines in a very debilitated condition. AGN, Filipinas, vol. 57,
exps. 68.
28. Annual transportation of men from Mexico City to Manila started in the 1570s.
Muro, Soldados, 468. This practice had been especially important in the seventeenth
century against the Dutch, when the Spaniards still had a military presence in Ternate,
Moluccas. AGN, Reales Cedulas Originales, vol. 1, exps. 1516. See also Mawson, Unruly
Plebeians.
556
557
individuals.33 The new provisions not only called for the prosecution of
unemployed individuals but also aimed at controlling how individuals spent
their free time. The category vagrant included those who were found at
unearthly hours wandering or sleeping in the streets, in gambling houses, or in
taverns.34 It therefore can be argued that a capitalist morality and logic of work
were emerging among the governing and administrative circles in Spain and its
overseas colonies.35 The 1775 decree was one more in a long line of antivagrancy
documents published in Madrid in the 1700s, which together indicate that the
Bourbon government was steering away from exemplary corporal punishment
to a more utilitarian form of discipline targeting the redemption of the individual and providing the empire with cheap soldiers and workers.36
The decision to deport vagrants, idlers, and troublemakers to an outlandish corner in the Pacific was neither an imposition from Madrid nor a passive
response to Manilas pressures. Local and regional circumstances had created in
Mexico City a pool of likely suspects for the viceregal authorities to send the everneedy Philippines, and the 1775 edict provided the legal means and justification
to do so. Viceroy Mayorgas resolution was consistent with a characteristically
Mexican context of urban crisis and elite perceptions about social order. Several
bad harvests and five major epidemics struck central Mexico between 1760 and
1813. In the years 17841787 alone, 40,000 rural immigrants arrived in the
metropolis from the countryside.37 It does not come as a surprise, then, that more
than a third (108) of all Mexican felons deported to the Philippines between 1786
and 1811 were arrested in the triennium 17861788.38 Mexico City could neither
control nor absorb this human inflow and struggled with an expanding underclass, increased crime, and greater risks to public health.39
33. Rodrguez de Campomanes addressed this matter in 1775 in Discurso sobre la
educacion, 14055. Some of Jovellanoss writings can be found in Jovellanos, Coleccion de varias
obras, 5970.
34. Real Ordenanza para las Levas Anuales, Aranjuez, 7 May 1775, AGN, Indiferente
Virreinal: Ordenanzas, vol. 2356, exp. 10.
35. E. P. Thompsons article Time, Work-Discipline remains the classic statement of
work intensification. The shift from an orientation around tasks to timed labor and the
concomitant restructuring of work habits are widely considered necessary conditions for the
origination of industrial capitalism.
36. Pike, Penal Servitude, 13540; Perez Estevez, El problema, 341; Sarrailh, La Espana
ilustrada, 8084.
37. Warren, Vagrants and Citizens, 122.
38. Authorities listed 55 offenders onboard the galleon in 1786, 34 in 1787, and 19
in 1788. There were no galleons in 1789, 1790, and 1791. In 1792, 38 felons were included in
the passenger manifest.
39. Van Young, La crisis, 51123.
558
A cursory look at the charges levied against the men sentenced to Manila
reveals that vagrancy had become an umbrella category encompassing a wide
variety of behaviors. Half the individuals I have tracked were qualified workers
in the textile, metals, and food processing fields. However, at the time of their
arrest they could not prove stable employment. Others who had steady employment were deported to the Philippines on charges of sexual misconduct. Some
vagrants were convicted because they had undressed women in public; others
had intimate relationships out of wedlock, and a few had committed adultery.
Because officials associated material poverty with moral degradation, naked
individuals or those wearing ragged clothing were jailed.40 Other recurrent
charges were petty theft, aggression, forgery, smuggling, and homicide.41
The socioeconomic phenomena described above affected a broad spectrum of Mexican society. Almost half the men levied for the Philippines were
Mexican-born whites, a third were mestizos, and the rest were castizos (the offspring of a Spaniard and a mestizo), mulattoes, and even Spaniards. Almost 50
percent of the arrested were born and raised in the provinces and had only moved
to the capital in the months, or even days, before their detention. Immigrants
were the most likely to be caught in a raid, as they meandered the streets of the
city looking for jobs and were unknown, suspicious faces to local authorities.
I have encountered 62 cases of Mexican and Spanish subjects who spontaneously requested that certain individualstheir offspring, for the most
partbe banished to the Philippines. This was not a novel practice: evidence
indicates that Mexicans had occasionally petitioned for the deportation of
relatives since the early seventeenth century.42 The association of Manila with
crime, punishment, and the unfamiliar was likely reinforced after 1783, when
raids against vagrants intensified in Mexico City and unprecedented publicity
was given to the transportation of men to Manila. The carelessness with which
local authorities handled the deportations further fed the popular belief that it
40. Jose Gavino Ramrez, arrested while wrapped in some cloth and old underpants, was
loaded with vices because ofthe way he dresses. Individuos que deben salir en la cuerda hacia
Acapulco, enero 1795, Jan. 1795, AGN, Filipinas, vol. 34, exp. 13, fol. 358v. Emphasis added.
41. Sixteen-year-old Jose Domingo Aguilar and fifteen-year-old Jose Marquez were
condemned to several years of service in Manila. Aguilar, who used to roam the Plaza Mayor
helping costumers carry their shopping items, ran off with a hen (Vagos enviados a Manila por
el navo de guerra el Montanes, 1802, Mexico City, Dec. 1801, AGN, Filipinas, vol. 51, exp. 16,
fol. 320), while Marquez stole some clothing (Vagos enviados a Manila en la fragata Pilar,
marzo de 1802, Mexico City, Jan. 1800, AGN, Filipinas, vol. 38, exp. 6). It seems likely, though,
that the real motive behind their conscription was not their offenses but their youth and health.
42. Scattered data in AGN attest to this. For the early eighteenth century, see
Caceres Menendez and Patch, Gente de mal vivir.
559
was not difficult to get officials to arrest and condemn an individual on flimsy
grounds.
Approximately a third of the denouncers and requesters in the period
under study belonged to the middle and upper social strata, including Mexican
employees at the royal post office, mining tribunal, customs administration,
audiencia, and royal treasury, along with high-ranking military officers, mine
owners, and hacienda owners.43 Peninsular merchants established in the viceroyalty, one prosperous matriarch, an official of the Ministry of Grace and
Justice in Madrid, and even the bishop of Astorga, Spain, also appear in the
records as petitioners.44 Additionally, some wives asked for their husbands to be
transported to the Philippines because of their constant drinking, gambling,
and overall abusive conduct.45
This small fraction of cases suggests that some elite and nonelite sectors in
New Spain shared the values of enlightened reformers, which adds a cautionary
layer of complexity to the scholarly interpretation that resistance to Bourbon
social and moral reforms materialized in many different Spanish American
settings.46 The reasons offered in support of petitions for deportation lay bare the
prejudices of parents and other relatives against uprooted individuals as well as
a deep appreciation for work ethic, the preservation of marriage, and proper
moral and social conduct. Parents turned in sons who refused to study, learn a
trade, or hold a steady job, deploring their gambling and drinking habits.47
43. Instancia de Agustn de Villanueva Altamirano, capitan del regimiento provincial
de Toluca, para que se destine a su hijo Jose a servir en el regimiento fijo de Manila por
su mala conducta y procederes, Mexico City, 1804, AGN, Filipinas, vol. 19, exp. 1;
AGN, Filipinas, vol. 60, exp. 7, fol. 100.
44. AGN, Filipinas, vol. 8, fol. 114; Sobre aplicar al servicio de las armas de Filipinas
a Manuel Matute por vago, Mexico City, 179294, AGN, Filipinas, vol. 30, exp. 11;
Instancia de Juana Ruiz solicitando que a su hijo Ignacio Ortega se despache a Manila en
primera ocasion, Mexico City, 1782, AGN, Filipinas, vol. 17, exp. 32; AGN, Filipinas,
vol. 39, exp. 5; AGI, Juzgado Arribadas, vol. 287B.
45. Instancia de Mara Josefa Alarcon sobre que a su marido se remita a Manila por su
mala conducta, Mexico City, 1780, AGN, Filipinas, vol. 16, exp. 2, fol. 20.
46. That in many instances colonial vassals opposed the Bourbon civilizing process has
been convincingly argued, for instance, in Voekel, Peeing on the Palace; Viqueira Alban,
Propriety and Permissiveness; Rivera Ayala, Lewd Songs; Curcio-Nagy, Great Festivals, 11517.
47. Judicial processes that showcase these circumstances can be found in Vagos
enviados por el navo de guerra el Montanes, 1802, Mexico City, 1802, AGN, Filipinas, vol.
51, exp. 16, fol. 255; Averiguacion hecha sobre la vida y costumbres de don Juan Fermn
de Oyarzabal, AGN, Filipinas, vol. 8, fols. 16167; Julian Antonio de Hierro, diputado
general de la minera, sobre destinar su hijo a Manila por su mala conducta, Mexico City,
1786, AGN, Filipinas, vol. 19, exp. 39bis; Informacion dada por Juan de Osorio, vecino de
560
Parents also presented offspring who pursued marriages that violated perceived
class and racial barriers.48 In some instances, adultery also constituted sufficient
grounds for one individual to report on another.49
In this manner, the history of convict deportation from Mexico to the
Philippines confirms that persuasion worked alongside more despotic methods
for controlling popular groups.50 By informing on their relatives with the same
descriptions and philosophical justifications that Bourbon reformers applied to
the category of vagrants, actors from various social and ethnic affiliations were
helping the colonial authorities create and impose cultural meanings. The
number of cases that actually made it to the desks of the magistratesand of
which, hence, we have an archival traceis by itself not fully indicative of the
social forces at work. If orthodox standards of social propriety motivated those
who eventually turned in their own kin, it can be assumed that many others were
frustrated with their relatives for similar reasons, even if they never took any
legal steps and are therefore not present in the sources.
It did not escape parents that in the Philippines their offspring would most
likely face physical dangers and psychological challenges. In fact, they admittedly resorted to Manila because their sons recalcitrance had frustrated all
other attempts at rehabilitation. Families had faith in the benefits of exposing
these young men to the discipline of military routine and the authoritarianism
of troop commanders on the islands. In addition, for these custodians, the
harsh, distant, and alien environment made the archipelago a punishment
esta ciudad, sobre la mala conducta y excesos cometidos por Jose Osorio, su hijo, a quien pide se
enve a Manila, Mexico City, 1782, AGN, Filipinas, vol. 17, exp. 14.
48. Julian Antonio de Hierro, deputy at the mining tribunal, presented his son to be
exiled to the Philippines because he insists on marrying a young woman who is related in the
grade of first cousin to two families of mulattoes and Moriscos. Julian Antonio de Hierro,
diputado general de la minera, sobre destinar su hijo a Manila por su mala conducta, Mexico
City, 20 Feb. 1786, AGN, Filipinas, vol. 19, exp. 39bis, fol. 254v.
49. Individuos destinados a las Filipinas y remitidos por la nao Magallanes, 1808,
Mexico City, 1808, AGN, Filipinas, vol. 60, exp. 6, fol. 80v; Vagos enviados por el navo de
guerra el Montanes, 1802, Mexico City, Dec. 1801, AGN, Filipinas, vol. 51, exp. 16.
50. This contention is pervasive in the literature. Scardaville, (Hapsburg) Law, argues
that judicial behavior in late colonial Mexico fostered acceptance of criminal justice
institutions as legitimate rather than as exercising arbitrary power. Beezley, Martin, and
French, Introduction, xiii, claims that persuasion, charisma, habit, and presentations of
virtue were familiar techniques and exhibitions of authority. The essays compiled in Teja
and Frank, Choice, Persuasion, and Coercion, also deliver the idea that persuasion, defined as
voluntary participation in a system of social control, was an important element to achieve
social order along with the use of force. Ibid., xi.
561
The majority of the recruits for the annual rotation joined the ranks of the
Regiment of the King, Manilas most important infantry unit, which totaled
about 1,300 men in the 1780s;53 the rest joined other dragoon regiments on the
51. In 1774, Luis de Oyarzabal desired that his brother be sent to Manila precisely
because the long distance from his relatives and the lack of assistance will make him exert
himself and moderate the unreasonable and indolent temper he has shown until now. Luis de
Oyarzabal to Simon de Anda, Mexico City, 10 Mar. 1774, AGN, Filipinas, vol. 8, exp. 4, fol.
114.
52. In 1785, Jose Zamora suffered from sciatica and rheumatism, afflictions the
doctors attributed to the mule ride from Mexico City and the two years spent in the humid
Acapulco prison. Declaration of Josefa Hernandez, Mexico City, Dec. 1785, AGN, Filipinas,
vol. 19, exp. 37.
53. The French navy officer and explorer Jean-Francois de Galaup, Count of Laperouse,
documented this information while visiting the archipelago in 1787. Galaup, Voyage, 375.
562
islands. As for the convicts, the governor of the Philippines decided on their
duties according to the current needs of Manila and the health of the arriving
individuals. Assignments could include military service, labor in a presidio, or,
less frequently, domestic service at homes and convents.54 Judging from the fact
that affluent Mexicans and Spaniards requested that their convicted sons be
attached to the Regiment of the King, it is prudent to say that soldier was the
most honorable of all possible positions.
The fate of the majority of the convicts was confinement in one of the
archipelagos five fortified military settlements. The presidios of Manila and
Cavite were located at the center of Spanish power on the island of Luzon.
Here, felons toiled in repairing the fortifications and other military structures
damaged by the British invasion. At the furnaces of the royal foundry of Manila
prisoners forged grenades, cannons, hand weapons, and firearms to supply
artillery units in the Philippines and even New Spain.55 In Cavite, inmates
participated in a wide range of activities related to this citys status as the primary port and shipyard of the colony.56
The most dreaded presidios were Calamianes, in the western Palawan
islands, and Misamis and Zamboanga, both on the island of Mindanao. At the
outer fringes of the Philippines, these locations were more vulnerable to foreign
attack. Here men performed military service to protect the archipelago against
Muslim incursions. Although the Spanish considered the moros (Spanish for
Moors) rebels against a Spanish authority extending to the whole archipelago,
the southern Muslim populations acted as sovereign states and saw the Spanish
as an external enemy.57
These men were supposed to alleviate the military shortcomings of this
remote outpost of the empire, but the government of the colony unremittingly
complained about the paucity and uselessness of the reinforcements. In 1772,
Governor Simon de Anda reported that barely 80 white men were enlisted in
54. Garca de los Arcos, Forzados y reclutas, 233.
55. M. Francisco Roman to Viceroy Antonio Mara de Bucareli, Manila, 18 July 1774,
AGN, Filipinas, vol. 10, fol. 424.
56. Convicts worked here as carpenters, painters, blacksmiths, and bricklayers, building,
among other things, the galleons for the Manila-Acapulco trade, as noted in Martnez de
Zuniga, Estadismo, 15052. This Augustinian monk (17601818) lived in the Philippines for
over 20 years; his Estadismo was likely composed sometime in 18031805.
57. In a pathbreaking study, James Warren portrayed the Sulu Sultanate in northern
Borneo as an autonomous Malayo-Muslim maritime state and a thriving polity that
established alliances with the Dutch and the English, demanded tribute from neighboring
territories, and vigorously took advantage of the growth of the China trade. Warren, Sulu
Zone, 15664.
563
564
defense. In 1799, the troops were reduced to a skeleton force, and the governor
was pessimistic about finding a solution, because in bodies where the delicate
dignity is lost being arrested is a repose . . . but an excess offatigue for the officials
of honor.63 These troops spent most of their time in hospitals and prisons.
The high desertion rate also torpedoed the utility of Mexicans and Spaniards in the Philippines. Official accounts referred to these imported troops
vicious nature and inherent desire for freedom as motivations to abandon
their ranks. Only very rarely did officials consider how derisory salaries and
draconian conditions might have contributed to swelling desertion numbers. In
Vianas memorial we have one of these few instances. The fiscal advocated a pay
increase for Mexican recruits and officers because to present themselves with
cleanliness and decency in the streets they have to commit a thousand lies and
chicaneries that discredit the military and make it little commendable among
the residents.64
Authorities linked Mexican deserters to the seeming increase of vagrants in
the Philippine countryside and urban perimeters. The preoccupation with
uprooted peasants had started with the British invasion in 1762. The Spanish
prioritized the reconstruction of Manila, but civil and religious authorities
reported the long-lasting effects of the military conflict in the nearby provinces:
domestic trade interrupted, peasants unable to pay the tribute, fields destroyed,
cattle slaughtered, and irrigation systems ruined.65 In addition, scores of prisoners released from jail by the British poured into urban and rural settings;
murders, thefts, attacks on plantations, and highway robberies soared. Twenty
years later, widespread perturbation persisted about the extraordinary abundance of vagrants and the fact that many of them sought shelter in abandoned
houses in Manila. Projects for rehabilitating vacated residences came forth in
the 1780s, precisely when the largest numbers of Mexican recruits and convicts
landed in the Philippines and when the governors displayed the greatest displeasure about their performance. An important part of the disease caused
by the vagrants were the men who after finishing their military or prison
terms disbanded all over the islands, even the most distant, looking for
63. Governor Rafael Mara de Aguilar to Francisco Saavedra, Manila, 31 July 1799,
CSIC, ser. Consultas, riel 302.
64. Viana, Demostracion, chap. 3.
65. Opened in 1771, the Expediente formado sobre averiguaciones del estado de
las provincias en punto a ladrones, CSIC, riel 208, leg. 14, contained reports dated as late as
1787. The file contains accounts produced by the Real Audiencia of Manila, corregidores,
municipal judges, superiors of religious orders, bishops, and the archbishop of Manila.
565
566
567
77. Provincial of the Augustinian Recollects to Simon de Anda, Manila, 2 July 1774,
CSIC, ser. Consultas, riel 208, leg. 14.
78. In the summer of 1807, Spanish deserters and vagabond Indians were incriminated in
a rebellion in the mountains of Ilocos. Blair and Robertson, Philippine Islands, 2831.
79. This is what happened in the armed forces, where language difficulties meant that
soldiers and officers recently arrived from New Spain or the peninsula were less likely to
establish a rapport with native Filipino enlisted personnel than with those of Spanish descent
born in the Philippines. Godnez Marn de Espinosa, El ejercito espanol, 506.
80. Garca de los Arcos, Criollismo.
81. De Llobet construes Filipino creoles as an ethnic group of mixed ancestry:
Philippine-born Spaniards, Chinese mestizos, and, to a lesser degree, native elites. De Llobet,
Orphans of Empire, 130, 28388.
568
569
of corruption, and better adaptation to climate and food. Praising their fidelity
and sacrifice in the militias, some governors even claimed that units of native
Filipinosunder European supervisionwere preferable to any company
sent from Mexico or Spain.86
Convict Labor and Urban Reforms in the Philippines
Recruits and vagrants may have frustrated some of Spains imperial ambitions in
the Philippines, but with their manual labor they became integral components
of the reconstruction projects and enlightened urban reforms of late eighteenthcentury Manila. The numerous town-planning regulations that sought to control and govern colonial bodies and space are clear proof that elite concerns in
Manila paralleled those of Bourbon legislators in Spain, Mexico, and Peru.87
With these initiatives, legislators in Manila were reacting both to local circumstances, such as the material and social chaos that followed the British occupation, and to the spread of European principles of aesthetics and hygiene.
Such urban reconstruction projects prompt us to reconceptualize vagrants
as workers, a move that recalls recent scholarship on convict labor in the former
British colony of Australia. Revisionist historians addressing the transportees to
Australia have shifted emphasis from criminals to convict workers in order to
highlight the productive labor of these individuals in the antipodes.88 Although
somewhat idealized, this interpretation is necessary for an impartial account of
the contributions of convicts to the formation of colonial societies. More
particularly, this scholarship offers a suggestive alternative to the more
depressing perspective of Mexicans and Spaniards causing havoc as they passed
through the archipelago.
86. In 1794, Governor Rafael Mara de Aguilar described in romanticized terms the
frugality of indios and their tolerance of heat, humidity, hurricanes, thunder, and
earthquakes. Aguilar to Count of Campo de Alange, Manila, 22 July 1794, CSIC, ser.
Consultas, riel 301, leg. 8.
87. Recent titles on the process of urbanization and empire building in colonial
Spanish America are Kinsbruner, Colonial Spanish-American City; Lucena Giraldo, A los cuatro
vientos. Future literature should search for a synthesis and comparison across centuries,
regions, and oceans that includes the Spanish Pacific.
88. These scholars underscore that the majority of transportees were young, fit men
and women with skills useful to an expanding colonial economy; they were guilty of only
minor offenses in their home country. In other words, this literature presents British convicts
as Australias first workforce. See, for instance, Duffield and Bradley, Representing Convicts;
Oxley, Convict Maids.
570
Immediately after the British stopped bombing the bay, Manilas authorities tasked convicts with reconstructing and cleaning the plaza. Year after year,
convicts annexed ravelins and parapets to the walls, restored and relocated
gates, and deepened the moats. Public works also targeted civilian buildings that symbolized Spanish power on the islands, such as warehouses,
accounting offices, hospitals, the royal palace, and the foundry. Authorities in
Manila viewed street cleaning and the removal of waste as fundamental for a
healthier environment and a more beautiful city. In 1764, urban residents
were charged with clearing the fronts of their homes or paying a penalty of 25
pesos, in addition to 50 lashes if they were Spanish, Chinese mestizos, or
indios.89 Later regulations prohibited throwing garbage and dead animals in
the streets, using public spaces as latrines, or allowing sewers to disembogue
into the streets.90
Untidiness, though, continued to be a worrisome problem for authorities.
In 1781 Governor Basco y Vargas ordered the sergeant at the Manila presidio to
assign convicts to beautify the city, clean the streets, pull up undergrowth,
[remove] mud, stones, old house remains, and everything he wanted for the
benefit of the kings service and the common good.91 The hollow impact of
these programs matched the poor results of similar efforts in Mexico City,
which indicates that Bourbon policies produced only modest transformations
in the urban geography of the Spanish American colonies.92
Other projects with a similar enlightened flavor and with convict participation, such as the paving and widening of the streets, aimed at facilitating the circulation of goods, people, and air. At the close of the century,
new granite stones from Canton, China, sped up the traffic of merchandise in city avenues that until then had been impassable in the rainy season and covered with dust in the summer.93 Besides slowing circulation, the
mushrooming proliferation of vendor stands constituted a sanitary problem that induced municipal officials to dictate measures for the free entry
of the winds so that they take away filthy vapors that cause plagues and
89. Edict of Governor Francisco Javier de la Torre, Manila, 2 May 1764, CSIC, riel
2016, leg. 4.
90. Edict of Simon de Anda, Manila, 17 Feb. 1772, CSIC, riel 2016, leg. 4; edict of
Intendant Tomas Gonzalez Carvajal, Manila, 23 Nov. 1787, AGI, Filipinas, vol. 692.
91. Jose Basco y Vargas, Instruccion para emplear diariamente en los trabajos a los
galeotes de la real casa de la fundicion, Manila, 1 Sept. 1781, AGI, Filipinas, vol. 928.
92. Historians have pointed out the limited impact of reformist European ideas in
medicine and public health in colonial Spanish America. Knaut, Yellow Fever.
93. Martnez de Zuniga, Estadismo, 125.
571
572
101. The struggles to come to terms with a Hispanic heritage, a majority of Malay and
Chinese ancestry, and a US colonial discourse that demonized the Spanish have noticeably
given Philippine historical self-perception a manifestly anticolonial, anti-Spanish, and anti
Latin American stance. A new generation of Filipino Hispanic literati have denounced this,
such as Chile-based Elizabeth Ann Medina (1954) in her 1999 essay Hispanic-Filipino
Identity: Loss and Recovery, Asociacion Cultural Galeon de Manila, accessed 27 May 2012,
http://www.galeondemanila.org/index.php/es/estudios/126-hispanic-filipino-identity-lossa-recovery-by-elizabeth-medina. Along these lines, other young Filipino scholars have
reappraised hybridity and vindicated the importance of the Hispanic period and its legacy as
an indispensable part of the modern Filipino heritage. See Donoso, More Hispanic; Zialcita,
Authentic.
102. Francisco Antonio Ayerdi canceled his sons allowance after receiving negative
reports about his behavior and later requested that the youth be transferred from Manila
to Misamis, in Mindanao. Francisco Antonio Ayerdi to Domingo Hurtado Saracho,
Texcoco, 20 Feb. 1792, CSIC, ser. Cartas, riel 211, leg. 4.
573
574
processes converged at the end of the eighteenth century: Manilas quest for
better defense, improved social order, and a new ethnic arrangement; and the
Mexican enlightened crusade against vagrancy and the despicable behaviors of
the plebs. Ultimately the two agendas proved incompatible. Inspired by reforms
first developed in Bourbon Spain, New Spains authorities launched a social
cleansing campaign that produced a collective of individuals available for
deportation. Ironically, these men exhibited all the attributes that Manila did
not need. The presence of these men in the Philippines was unquestionably
detrimental to the larger economic and strategic aspirations of the Spanish
empire. The shortage of Mexicans and Spaniards, and the unwillingness of
those few sent to submit to any type of discipline, prevented Madrid from
building a stronger colony on the fringes of the empire.
The larger Spanish Pacific world emerges as an unexpected source of
important new information for the study of Bourbon attempts to intervene in
the social, moral, and economic order of the Philippines from the 1760s to the
1810s. These reforms reveal that the British occupation destabilized Manila
for a long period after 1764. The reforms also show the wide-ranging impact of
the Mexican presence, which was felt beyond the military sphere. In the Philippines pursuit of beauty, moral propriety, and economic rationality, Mexican
convicts had a noteworthy double role. As members of forced labor gangs, they
advanced the official agenda with their work in cleaning and reconstruction
programs. But in a colonial society that shared the same enlightened aspirations
that engendered moral campaigns in Mexico, the devious conduct of these
individuals could be perceived only as a problem. In fact, their addictions,
misdemeanors, and frequent desertion aggravated a social situation in which
the Spaniards had been unable to restore order in the areas affected by the
British invasion. From the point of view of the colonial administration, the
newcomers hindered local efforts to battle vice, crime, and disloyalty. These
transpacific interactions remind us that the experiences of the Spanish Philippines can greatly enrich our understanding of colonial Latin American history and that developments in the Philippines can add directly to the animated
historiographical debates underway on topics such as the nature and extent of
the Bourbon reforms.
This article aims to demonstrate that constructing a coherent Spanish
Pacific world from the geographical, political, and cultural peripheries to which
it has been relegated helps build a wider, more encompassing, and more complete vision of the Spanish empire. The Bourbon attempts to control the moral
and social behavior of colonial populations and to consolidate the military
role of the Philippines in an increasingly threatened Pacific world had to
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Eva Maria Mehl received a PhD from the University of Alicante, Spain, in 2002 and a PhD from the
University of California, Davis in 2011. She is now an assistant professor of history at the University of North Carolina Wilmington. She is currently working on a book manuscript entitled
Mexican Recruits and Vagrants in the Philippines: Punishment and Relationships of Power in the
Periphery of the Spanish Empire, 17651821 that analyzes the process of convict transportation
and military recruitment in the Spanish Pacific during the time of the Bourbon reforms.