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Red tape is an
idiom An idiom is a phrase or expression that typically presents a figurative, non-literal meaning attached to the phrase; but some phrases become figurative idioms while retaining the literal meaning of the phrase. Categorized as formulaic language ...
referring to
regulation Regulation is the management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context. ...
s or conformity to formal rules or standards which are claimed to be excessive, rigid or redundant, or to
bureaucracy The term bureaucracy () refers to a body of non-elected governing officials as well as to an administrative policy-making group. Historically, a bureaucracy was a government administration managed by departments staffed with non-elected offi ...
claimed to hinder or prevent action or decision-making. It is usually applied to
government A government is the system or group of people governing an organized community, generally a state. In the case of its broad associative definition, government normally consists of legislature, executive, and judiciary. Government i ...
s,
corporation A corporation is an organization—usually a group of people or a company—authorized by the state to act as a single entity (a legal entity recognized by private and public law "born out of statute"; a legal person in legal context) and ...
s, and other large organizations. Things often described as "red tape" include filling out paperwork, obtaining licenses, having multiple people or committees approve a decision and various low-level rules that make conducting one's affairs slower, more difficult, or both. Red tape has been found to hamper organizational performance and employee wellbeing by meta-analytic studies in 2020. A related concept, administrative burden, refers to the costs citizens may experience in their interaction with government even if bureaucratic regulations or procedures serve legitimate purposes.


Origins

It is generally believed that the term originated with the Spanish administration of Charles V,
King of Spain , coatofarms = File:Coat_of_Arms_of_Spanish_Monarch.svg , coatofarms_article = Coat of arms of the King of Spain , image = Felipe_VI_in_2020_(cropped).jpg , incumbent = Felipe VI , incumbentsince = 19 Ju ...
and
Holy Roman Emperor The Holy Roman Emperor, originally and officially the Emperor of the Romans ( la, Imperator Romanorum, german: Kaiser der Römer) during the Middle Ages, and also known as the Roman-German Emperor since the early modern period ( la, Imperat ...
, in the early 16th century, who started to use red tape in an effort to modernize the administration that was running his vast empire. The red tape was used to bind the most important administrative dossiers that required immediate discussion by the Council of State, and separate them from issues that were treated in an ordinary administrative way, which were bound with ordinary string. Although they were not governing such a vast territory as Charles V, this practice of using red tape to separate the important dossiers that had to be discussed was quickly copied by the other modern European monarchs to speed up their administrative machines.


Later history

The tradition continued through to the 17th and 18th century. In '' David Copperfield'',
Charles Dickens Charles John Huffam Dickens (; 7 February 1812 – 9 June 1870) was an English writer and social critic. He created some of the world's best-known fictional characters and is regarded by many as the greatest novelist of the Victorian er ...
wrote, "Britannia, that unfortunate female, is always before me, like a trussed fowl: skewered through and through with office-pens, and bound hand and foot with red tape." The English practice of binding documents and official papers with red tape was popularized in
Thomas Carlyle Thomas Carlyle (4 December 17955 February 1881) was a Scottish essayist, historian and philosopher. A leading writer of the Victorian era, he exerted a profound influence on 19th-century art, literature and philosophy. Born in Ecclefechan, ...
's writings, protesting against official inertia with expressions like "Little other than a red tape Talking-machine, and unhappy Bag of Parliamentary Eloquence". To this day, most defense
barristers A barrister is a type of lawyer in common law jurisdictions. Barristers mostly specialise in courtroom advocacy and litigation. Their tasks include taking cases in superior courts and tribunals, drafting legal pleadings, researching law and givin ...
' briefs, and those from private clients, are tied in a pink-coloured ribbon known as "pink tape" or "legal tape".


20th–21st century

In the late 20th century and continuing into the 21st century, with civil servants using computers and information technology, a legacy from the administration of the
Spanish Empire The Spanish Empire ( es, link=no, Imperio español), also known as the Hispanic Monarchy ( es, link=no, Monarquía Hispánica) or the Catholic Monarchy ( es, link=no, Monarquía Católica) was a colonial empire governed by Spain and its prede ...
can still be observed where some parts of the higher levels of the Spanish administration continue the tradition of using red tape to bind important dossiers that need to be discussed and to keep them bound in red tape when the dossier is closed. This is, for example, the case for the Spanish Council of State, the supreme consultative council of the
Spanish Government gl, Goberno de España eu, Espainiako Gobernua , image = , caption = Logo of the Government of Spain , headerstyle = background-color: #efefef , label1 = Role , data1 = Executive power , label2 = Established , d ...
. In contrast, the lower Spanish courts use ordinary twine to bundle documents as their cases are not supposed to be heard at higher levels. The Spanish Government plans to phase out the use of paper and abandon the practice of using twine. As of the early 21st century, Spanish bureaucracy continues to be notorious for unusually extreme levels of red tape (in the figurative sense). As of 2013, the
World Bank The World Bank is an international financial institution that provides loans and grants to the governments of low- and middle-income countries for the purpose of pursuing capital projects. The World Bank is the collective name for the Inte ...
ranked Spain 136 out of 185 countries for ease of starting a business, which took on average 10 procedures and 28 days. Similar issues persist throughout
Latin America Latin America or * french: Amérique Latine, link=no * ht, Amerik Latin, link=no * pt, América Latina, link=no, name=a, sometimes referred to as LatAm is a large cultural region in the Americas where Romance languages — languages derived ...
. For example, Mexico was the original home of Syntex, one of the greatest pharmaceutical firms of the 20th century—but in 1959, the company left for the American city of
Palo Alto, California Palo Alto (; Spanish for "tall stick") is a charter city in the northwestern corner of Santa Clara County, California, United States, in the San Francisco Bay Area, named after a coastal redwood tree known as El Palo Alto. The city was es ...
(in what is now
Silicon Valley Silicon Valley is a region in Northern California that serves as a global center for high technology and innovation. Located in the southern part of the San Francisco Bay Area, it corresponds roughly to the geographical areas San Mateo Cou ...
) because its scientists were fed up with the Mexican government's bureaucratic delays which repeatedly impeded their research. As of 2009 in Mexico, it took six months and a dozen visits to government agencies to obtain a permit to paint a house, and to obtain a monthly prescription for
gamma globulin Gamma globulins are a class of globulins, identified by their position after serum protein electrophoresis. The most significant gamma globulins are immunoglobulins (antibodies), although some immunoglobulins are not gamma globulins, and some g ...
for X-linked agammaglobulinemia a patient had to obtain signatures from two government doctors and stamps from four separate bureaucrats before presenting the prescription to a dispensary. In the United States, cutting red tape was a central principle of a 1993 National Performance Review study requested by the
Clinton Administration Bill Clinton's tenure as the 42nd president of the United States began with his first inauguration on January 20, 1993, and ended on January 20, 2001. Clinton, a Democrat from Arkansas, took office following a decisive election victory over ...
.


Red tape reduction

The expression "cutting of red tape" generally refers to a reduction of bureaucratic obstacles to action. Public administration scholars have studied the impact of red tape on public servants through research on administrative performance, behavioral impact, and rule quality. Business representatives often claim red tape is a barrier to business, particularly small business. In Canada, the Canadian Federation of Independent Business has done extensive research into the impact of red tape on small businesses. ’As of 2018, small businesses were subject to 15,875 regulatory requirements from Health Canada, 1,808 from the Canada Revenue Agency and 4,519 from Finance Canada. According to data compiled by the federal government, a total of 136,121 federal requirements were imposed on businesses, in addition to provincial requirements. The Canadian government’s One-for-One rule recommends that regulators offset new costs in the two years following the implementation of new regulation. From 2012 to 2018, 131 individual regulations were eliminated by Ottawa, reducing the administrative burden by $30.6 million. However, during that same time period, 76 new regulations were exempted from the One-for-One rule. The
European Commission The European Commission (EC) is the executive of the European Union (EU). It operates as a cabinet government, with 27 members of the Commission (informally known as "Commissioners") headed by a President. It includes an administrative body ...
has a competition that offers an award for the "Best Idea for Red Tape Reduction". The competition is "aimed at identifying innovative suggestions for reducing unnecessary bureaucracy stemming from European law". In 2008, the European Commission held a conference entitled 'Cutting Red Tape for Europe'. The goal of the conference was "reducing red tape and overbearing bureaucracy," in order to help "business people and entrepreneurs improve competitiveness". Beyond actual reductions to red tape, some evidence suggests that applying rules consistently and fairly can positively affect the extent to which citizens ''perceive'' that red tape exists in a government agency.


Administrative burden

"Administrative burden" is a related concept to "red tape." Whereas red tape suggests that regulations do not serve legitimate purposes, the concept of administrative burden recognizes that regulations that are intended for good purposes may nonetheless entail a burden. Administrative burden can be defined as "the learning, psychological, and compliance costs that citizens experience in their interactions with government." Sometimes these costs are seen as legitimate or necessary if they achieve important public values without creating too onerous a burden for citizens. However, administrative burden can exacerbate inequality when it is not evenly distributed or when it affects people differently. For example, the Khawaja Sira in Pakistan -- individuals who are "culturally identified as neither men nor women" -- face psychological costs of
discrimination Discrimination is the act of making unjustified distinctions between people based on the groups, classes, or other categories to which they belong or are perceived to belong. People may be discriminated on the basis of Racial discrimination, r ...
and unusually high compliance costs when they attempt to obtain legal IDs. Historically exploited or marginalized individuals might choose not to seek out benefits for which they are eligible, drop out of government programs, or have negative interactions with bureaucrats as a result of unequal administrative burdens. Depending on the benefit area and the level of burden experienced, these consequences could have negative effects on individuals' health, employment, and wellbeing. Existing societal inequalities also increase the likelihood that vulnerable individuals experience administrative burdens in the first place based on their identity and the benefits they are seeking (e.g., maternity leave or childcare benefits). There is some evidence that perceptions of deservingness might influence politicians' willingness to either passively allow administrative burdens or actively create them through policy design; this theory has equity implications if members of marginalized groups are seen as less deserving.


See also

*
Busy work Busy work (also known as make-work and busywork) is an activity that is undertaken to pass time and stay busy but in and of itself has little or no actual value. Busy work occurs in business, military and other settings, in situations where peop ...
*
Crony capitalism Crony capitalism, sometimes called cronyism, is an economic system in which businesses thrive not as a result of free enterprise, but rather as a return on money amassed through collusion between a business class and the political class. This i ...
* Cronyism *
Instruction creep Instruction creep or rule creep occurs when instructions or rules accumulate over time until they are unmanageable or inappropriate. It is a type of scope creep. The accumulation of bureaucratic requirements results in overly complex procedures ...
* Micromanagement * Paperwork Reduction Act * Paternalism * Prig * Purple crocodile * Sir Humphrey Appleby


References


Further reading

*George et al. (2020) Red Tape, Organizational Performance and Employee Outcomes: Meta-Analysis, Meta-Regression and Research Agenda. ''Public Administration Review''. *Barry Bozeman (2000) ''Bureaucracy and Red Tape'' Prentice-Hall Publishing. *{{cite book , author=Pamela Herd , title=Administrative Burden: Policymaking by Other Means , last2=Moynihan , first2=Don , year=2019 , isbn=978-0871544445 , publisher=Russell Sage Foundation *OECD (2006) 'Cutting red tape; national strategies for administrative simplification' OECD Editions, Paris. Slang Organizational theory Public choice theory Metaphors referring to objects Bureaucratic organization Waste of resources