Time for a European Civil Liberties Union?

Time for a European Civil Liberties Union?

Time for a European Civil Liberties Union?

Written by Hugo Brady, 21 September 2012

Today's EU faces retreat on several fronts. One is a possible break-up of the euro with unknowable consequences for the single market and the Union itself. Another is the apparent decay of the rule of law, democracy or media freedoms in certain member-states. Bulgaria, the Czech Republic, Hungary, Lithuania, Romania and Slovakia all show some symptoms of the latter, according to Freedom House, an NGO watchdog for democracy and civil liberties worldwide.

The EU's institutions have tried to react to such developments. The European Commission is taking Hungary to court over the plan by the prime minister, Viktor Orbán, to weaken the independence of the judiciary there. During the summer, José Manuel Barroso, president of the Commission, intervened to stop an arbitrary attempt by Romania's prime minster to remove his president, Traian Basescu, from power. And neither Romania nor neighbouring Bulgaria are likely to join the Schengen passport-free travel zone until their political and judicial cultures approach something resembling the EU norm.

The EU can shepherd its wayward democracies only so long as their governments risk losing power and status by being labelled second class members. In the past, this desire to stay at, or travel towards, 'the heart of Europe' gave EU membership a transformative power, especially over those countries which joined from 2004 onwards. Most have better records at implementing EU legislation than some long-standing members.

Now the eurozone crisis threatens to chip away at this benign influence. The Union may segregate into a top tier of tightly-integrated euro area countries and an outer rim of ten or so non-members. (Only five of those countries which joined after 2004 currently use the euro.) Despite a treaty obligation on new members to join, eurozone creditor countries are not keen to admit countries with poor governance records for fear of having another Greece in the club. Governments which feel condemned to be permanent outsiders, or which do not wish to adopt the euro while the crisis endures, are likely to feel less bound by the constraints of EU membership.

Hence other influences must be brought to bear to help copper-fasten the peaceful transition of central and eastern Europe to capitalist democracy and the rule of law. The region lacks the self-sustaining popular narratives that characterise the confident democratic traditions of Western Europe. Britain has its 'history of British liberty'; France, its self-image as 'the mother of human rights'; and Germany is rightly proud of the 'never again' protections enshrined in its Basic Law. By contrast, the countries of central and eastern Europe spent most of modern history under various forms of totalitarianism. (An honourable exception is democratic Czechoslovakia between 1918-1938.) This makes them vulnerable to a return of the political strongmen.

NGOs and other observers hope that Europe's courts can help prevent any such scenario. For example, the European Court of Justice (ECJ) in Luxembourg is gradually transforming itself from a tribunal that deals mainly with regulatory and EU staffing matters to more fundamental issues of rights and civil liberties. Its judges are getting to grips with the Charter of Fundamental Rights – made legally binding with the passage of the Lisbon treaty – and deliberating more on civil liberties as their writ expands to migration and security questions.

There are hazards in relying too much on judicial solutions, however. First, legal deliberations take time, and delays due to huge backlogs of cases can put effective justice out of reach for those seeking protection from corrupt or malicious regimes. In 2011, over 150,000 cases awaited a decision from the European Court of Human Rights in Strasbourg, a non-EU institution connected to the Council of Europe. The ECJ fears that its own caseload is also set to become unwieldy due to its expanded jurisdiction under Lisbon. Its president has called for an increase in the number of its serving judges.

Second, ordinary people struggle to access European courts. The European Court of Human Rights is only supposed to be a 'last resort': plaintiffs must have already tried and failed to get justice in national courts. (This rule is likely to be applied more strictly following reforms announced earlier this year.) And - except in very rare cases - citizens or civil society organisations cannot directly petition the ECJ at all. Access to the Luxembourg court is normally restricted to EU governments, institutions, or businesses impacted by the Union's regulatory decisions. Even if the ECJ investigates a breach of the Charter by a particular member-state, it cannot make the government in question desist from such behaviour while the facts of the case are established. This contrasts with the powers of the Strasbourg Court. (See this interesting paper from the Centre for European Policy Studies.)

More broadly, 'government by judges' is a precarious way to protect democracy or resolve political crises such as the recent shenanigans in Romania. No judiciary can protect and uphold rights indefinitely in the absence of a healthy political culture where civil liberties and independent checks on executive power are uncontested. One idea to aid the development of such a culture throughout the EU would be the establishment by liberal activists of a European Civil Liberties Union (ECLU). This could be modelled to some extent on the American Civil Liberties Union (ACLU), founded in the 1920s primarily to protect the right to free speech in the US. One of main goals of an ECLU should be to capture the spirit of the region's glorious emergence from communism after 1989 through a mix of grassroots activism, litigation, educational initiatives and public awareness-raising.

A central ECLU office might receive EU funding but its national chapters would mostly depend on volunteer efforts, philanthropy and membership drives organised by university associations and others. (The ACLU has some 500,000 members and a budget of over $100 million.) In some cases, there will be no need to establish new national organisations from scratch: existing bodies performing democratic watchdog functions could receive the organisation's support if they feel the need.

ECLU chapters could co-ordinate their activities across the region and share resources such as legal and campaigning expertise. They should act as a counterweight to a 'domino effect' in the region where political strongmen in one country are encouraged by the success of fellow travellers elsewhere. An annual plenary meeting of all European chapters could be held each October 2nd, the anniversary of the drafting of the Charter.

In time, an ECLU could expand anywhere there was a need to open a local chapter or support a pre-existing organisation. Western Europe has plenty of foibles of its own: the treatment of migrants in Italy, the rise of hate crime in Greece and the weakened state of civil liberties in some countries due to disproportionate counter-terrorism measures. But its first priority should be central and eastern Europe – a region where the rule of law cannot yet be taken for granted – as the EU itself goes through fundamental change.

Hugo Brady is a senior research fellow at the Centre for European Reform.

Comments

Added on 23 Sep 2012 at 05:20 by f

This is a GREAT idea and long overdue. At least this would be something representing the people of Europe.

Added on 21 Sep 2012 at 10:30 by lizdb

good idea

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The fight against corruption and national maladministration is currently very much on the minds of policy-makers in Brussels. This is because the eurozone crisis and concerns over the rule of law in newer EU members, including Bulgaria and Romania, make clear an embarrassing truth about European integration. The EU is a joint law-making body, single currency area and common travel zone where countries have often very different attitudes towards public accountability, quality of administration and the prevention of graft.

Corruption and the weakness of national institutions is a scourge right across central, eastern and southern Europe, according to a recent report by Transparency International (TI). The report measured the ‘national integrity’ of 25 EU countries, finding that “Greece, Italy, Portugal and Spain have serious deficits in public sector accountability and deep-rooted problems of inefficiency, malpractice and corruption, which are neither sufficiently controlled nor sanctioned.” In addition, TI reports that positive progress towards reform in newer member-states has slowed, and in some cases reversed, since accession, particularly in the Czech Republic, Hungary and Slovakia. But Bulgaria and Romania remain the most corrupt.

Hitherto, officials accepted divergences in governing standards in the EU as an unalterable fact of life, and certainly too difficult to address in the ultra-politically correct world of ministerial meetings and diplomatic working groups. But now the mismatch between national administrations in ethics and efficiency is one of the most salient political problems obstructing efforts to stabilise the euro, calm tensions within the Schengen area of passport-free travel and restore the popularity of EU enlargement in older member-states.

Poor public administration in Greece – in terms of its budgetary reporting and refugee protection – is partly responsible for that country’s tenuous position within both the euro and the Schengen areas. In Bulgaria and Romania, corruption and low judicial standards remain a serious source of concern five years after accession to the Union, damaging both countries’ chances of joining Schengen as well as the credibility of the EU enlargement process. And in Hungary, the government of Viktor Orban seems determined to limit the freedom of the press and the independence of the judiciary and the central bank, a nod towards authoritarianism hardly becoming an EU member-state. (See the 2012 report on media freedom and the rule of law in Hungary, by Freedom House, an NGO.)
 
What – if anything – can be done to address such issues at European level? The EU has the ‘Copenhagen criteria’, under which candidates for membership must have functioning market economies, observe the rule of law and respect human rights. However, the European Commission’s leverage to police these conditions mostly evaporates after the candidate joins the EU and gains equality of status with other members. If a country later crosses the threshold from merely corrupt and inefficient to despotic government, the EU’s treaties allow for other member-states to suspend its voting rights. But this is seen as a ‘nuclear’ option by European governments, designed as a deterrent rather than a tool, given the implications involved for national sovereignty.

The Commission thinks that it can at least improve efforts to fight graft with a new ‘EU anti-corruption report’ to be published every two years from 2013. (Its officials estimate that corruption costs member-states collectively around €120 billion a year.) Rather than rank countries in order of their relative virtue, as Transparency International does (see its annual ‘Corruption Perceptions Index’), the Commission will focus instead on issues such as public procurement where widespread corruption negatively impacts the single market. The reports will not name and shame specific countries. Nor are any sanctions envisaged for those national administrations which fail to address persistent problems. Such initiatives are worthy but lack teeth.

What the EU really needs is an ex post means to ensure that member countries would still pass the Copenhagen criteria if they were to re-apply for membership. In July, the Commission will report on how much progress Bulgaria and Romania have made in efforts to counter corruption, reform their judiciaries and tackle organised crime. This is the so-called ‘co-operation and verification mechanism’ (CVM) that the two countries undertook to follow in return for EU membership. Politicians in Bucharest and Sofia now chafe at being singled out for special treatment amongst their EU counterparts and would dearly love to see the CVM discontinued after its five-year anniversary next month. This is despite the fact that both countries have failed to deliver fully on solemn promises of reform that they made in 2007.

Instead, EU leaders should agree in principle that any member found to be in persistent breach of the Union’s commitment to the rule of law and good governance could be subject to a CVM, rather than a suspension of voting rights. If a majority of EU countries agree, the definition of such a breach could include instances where corruption or maladministration has threatened the stability of the euro or Schengen areas. And, unlike the current situation with Bulgaria and Romania, the Commission should be able to impose sanctions – such as the suspension of EU funds – when countries refuse to discuss problems or make progress towards meeting certain benchmarks. Officials should include this idea in proposals for a new ‘political union’ currently being drawn up to stabilise the eurozone.

Governments – whatever their fears for the euro or free movement – are likely to take a dim view of further Commission interference in an area where national sensitivities could hardly run higher. Furthermore, a country's level of tolerance for corruption and poor administrative practices is deeply engrained in its culture, history and legal traditions. Real progress is dependent on a cultural shift in what is popularly deemed as acceptable behaviour in businesses, courts or the government in the country in question. Such change takes time and bureaucratic sanctions imposed by the EU can play only a complementary role.

Nevertheless, it is equally unlikely that voters will accept closer political union without stronger EU tools to monitor the performance of public administrations and address concerns over corruption and low judicial standards in existing and future members.

Hugo Brady is a senior research fellow at the Centre for European Reform

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