2  

Reconstituting Europe

 Desmond Dinan

In February 2002 the European Union (EU) launched a novel procedure, a Convention of the Future of Europe, to reconstitute itself in fundamental ways. The purpose of the Convention was not, strictly speaking, to revise the treaties, but to recommend revisions to the EU’s heads of state and government. They, in turn, would convene an intergovernmental conference (a conference of national representatives), which alone had the legal authority to change the treaties, subject to ratification by the member states. EU leaders launched the intergovernmental conference in October 2003, with a view to signing the treaty at a ceremony in Rome in early 2004. Thus the new Rome Treaty, the basis of a reconstituted European Union, would replace the original Rome Treaty that founded the European Economic Community (EEC).

            Intergovernmental conferences are major events in the history of the EU. The Single European Act (SEA) of 1986 and the Maastricht Treaty of 1992, two epochal episodes in the constitutional development of the EU, were preceded by intensive intergovernmental conferences. The Nice Treaty of 2001, a revision of the EU’s founding treaties, emerged from an equally exhaustive conference, but was a severe disappointment. Lacking a big idea such as the single market program at the time of the SEA, or Economic and Monetary Union (EMU) at the time of Maastricht , the Nice Treaty dealt with highly charged but narrowly focused institutional issues. With the EU facing widespread public disillusionment and about to embark on an unprecedented round of enlargement, the Nice Treaty was a public relations disaster.

            Under pressure after the Nice debacle to avoid business as usual, EU leaders decided in December 2001 to precede the next intergovernmental conference with the Convention, consisting of representatives of national and EU institutions, buttressed by a forum through which ordinary Europeans could provide some input. The Convention therefore represented a democratization of the treaty reform process. Although not a decision-making body, the Convention had considerable moral and political suasion.

            From the outset, the Convention aimed for a new constitutional treaty, not simple a revision of the existing treaties. While not tantamount to proclaiming a new state, let alone a super-state, the adoption of a constitutional treaty would represent an important development in the political and institutional history of the EU. By emphasizing features that are constitutional and traditionally state-like in nature, the new treaty would take the EU closer to the goal of European political union.

            This chapter examines the constitutional character of the EU, with particular focus on the Convention and its outcome. These are best understood in the context of the EU’s constitutional development since the launch of the first European Community, in the early 1950s. The first part of the chapter therefore reviews institutional adaptation and reform over the course of the last fifty years. The second part outlines how the EU became, by the early 2000s, a constitutional entity of a unique kind, a quasi-federation of sovereign states with a constitutional charter but not a formal constitution. The third part examines the decision to hold the Convention and draft a constitutional treaty, and the fourth assesses the conduct of the Convention itself. The chapter concludes with a reflection on the nature of the reconstituted EU.  

Institutional Adaptation and Reform  

What began in the early 1950s as a putative common market for coal and steel changed over the years into the EU, a polity with an ever-wider policy reach and an ever-larger membership. During that time, the EU’s institutional architecture remained remarkably stable. The Coal and Steel Community’s institutions consisted of a Council representing national governments, a High Authority representing the common interest, an Assembly representing ‘the peoples’ of the member states, and a supranational Court to ensure the rule of law. The new Communities, and later the EU, adopted the same basic arrangement. The only major changes were the addition in the 1970s of the Court of Auditors, with responsibility for financial accounting, and the European Council, a forum for regular meetings of the heads of state and government and the Commission president. The Court of Auditors was the result of a formal treaty change; the European Council of an informal political agreement.  

The Commission  

The Commission’s role and influence changed over time, depending on political circumstances, national and Commission leadership, and prevailing integration projects. Flush with the success of the common market’s smooth implementation, Walter Hallstein, the Commission’s first president, overreached in the mid-1960s when he tried to link a new financial agreement for the Common Agricultural Policy with an extension of the Commission and the European Parliament’s budgetary powers. French President Charles de Gaulle reacted by withdrawing French representation from the Council, and linking that, in turn, to a demand for limits on the use of qualified majority voting. In the aftermath of the so-called ‘empty chair crisis,’ the Commission retreated politically in the face of more assertive national interests.

            The Commission regained its political prominence in the mid-1980s under the leadership of Jacques Delors, its most successful president. Like Hallstein’s, Delors’s presidency coincided with the launch of a major initiative for deeper economic integration, this time, completion of the single market. Also like Hallstein, Delors sought to build political union on the back of successful economic integration. Unlike Hallstein, however, Delors had the support of the powerful French and German leaders. Delors and the Commission rode the wave of the single market program and became prime movers in the quest for EMU.

            The Commission’s remarkable success contained the seeds of its political downfall. Jealous of its increasing assertiveness, national governments clipped the Commission’s wings. An unelected and inherently unpopular institution, the Commission suffered grievously from the public backlash against the Maastricht Treaty. The Commission’s political influence waned well before Delors left office in 1995. The Commission’s enforced resignation four years later caused further damage. So did growing criticism of the Commission’s record of policy implementation.

            The Rome Treaty gave the Commission two important legislative and executive prerogatives: the exclusive right to initiate legislation and the authority to implement EC policy. Based on its claim of impartiality and continuity, the Commission successfully defended its right of legislative initiative in successive intergovernmental conferences. Yet in the Maastricht Treaty, national governments gave the Commission only a shared right of initiative in the politically-sensitive Common Foreign and Security Policy (CFSP), a new area of EU activity, and severely limited the Commission’s legislative role in the other new and equally sensitive area of Justice and Home Affairs (JHA). National governments later gave the Commission a prominent legislative role in immigration and asylum policymaking, one part of the JHA portfolio, but kept the Commission at arm’s length from judicial and police cooperation, the other part of it.

            The Commission fared less well in its defense of executive authority. Soon after the launch of the EC, national governments established an elaborate committee structure (so-called ‘comitology’) to oversee the Commission’s implementation of EU policy. The SEA legitimized the Council’s right to encroach on the Commission’s executive powers, and the Commission failed in successive intergovernmental conferences to regain its original authority. Critics of the Commission’s record of policy implementation are often unaware of the curbs on Commission autonomy imposed by comitology, although criticism of the Commission’s managerial performance is generally warranted.

            Regardless of the Commission’s role and responsibilities, the Commission’s composition remained largely unchanged over time. Only in 2000, at the end of the intergovernmental conference that resulted in the Nice Treaty, did EU leaders agree to scrap the old formula whereby big member states appointed two commissioners each and small member states appointed one each. As part of a deal that redistributed Council votes in their favor, the big member states agreed to appoint only one commissioner each, with the size of the Commission being limited to twenty-five members, beginning in 2005. The Convention presented an ideal opportunity to devise a new formula for appointing the Commission thereafter when, as a result of continuing enlargement, there would be fewer commissioners than member states, while at the same time strengthening the Commission’s legitimacy, thereby indirectly enhancing its authority.  

The European Parliament  

The Parliament of the original Communities consisted of delegates of national parliaments charged with drawing up proposals for direct elections, which the Council was to adopt unanimously and the member states to enact in accordance with their constitutional requirements. Disagreements among member states delayed the holding of the first direct elections until 1979. When they eventually took place, direct elections enhanced the profile and legitimacy of the European Parliament (EP), but not its popularity (the turnout was low and declined in successive five-yearly elections). By virtue of being directly elected, the Parliament staked a claim to greater political power. Earlier, in 1970, a number of sympathetic member states insisted on granting the EP budgetary power as part of the landmark agreement on the EC’s ‘own resources’ (monies that accrued directly to the EC’s coffers).

            The original treaties provided for parliamentary involvement in legislative decision-making only through the consultation procedure. The EP could submit an opinion on a legislative proposal, which the Council generally ignored. In an effort to assert its authority at the time of the first direct elections, the EP challenged the validity of a Council directive on the grounds that the Council had acted before receiving the EP’s opinion. The Court supported the EP and struck down the directive, proclaiming that the consultation procedure ‘reflects at Community level the fundamental principle that the peoples should take part in the exercise of power through the intermediary of an elected assembly’ (Corbett 2001, pp. 119-120).

            The Court’s ruling emboldened the EP to argue that it was best placed among the EU’s institutions to close the democratic deficit, a term first used in the 1970s to describe the apparent gap between the governed and the governing in the EC. The EP therefore demanded a greater role in legislative decision-making. Thanks again to the support of sympathetic member states, Parliament initially won the right, in the SEA, to a second reading of draft legislation under the ‘cooperation’ procedure.

            The EP won another dramatic extension of its legislative role in the Maastricht Treaty. Under the ‘codecision’ procedure, the EP acquired legislative authority equal to that of the Council, in certain policy areas. Subsequent treaty amendments tightened-up the codecision procedure in the EP’s favor and extended its use to new policy areas. As its legislative powers increased, the EP sought a corresponding role in implementing EU policy through the comitology system. Giving Parliament a role in the murky area of comitology would help to eradicate another source of the democratic deficit.

            Having progressively increased its formal authority, the EP dramatically demonstrated its political coming of age by forcing the Commission’s resignation in 1999 over allegations of corruption in the executive body. The EP always had the right to sack the Commission. Only when the Commission was weakened in the post-Maastricht period did the EP feel strong enough to flex its muscles. In the event, the Commission jumped before being pushed. Combined with the EP’s recent practice of vetting the Commission president-designate and the other Commission appointees, the resignation crisis greatly strengthened the EP’s oversight role.  

The Council, Qualified Majority Voting, and National Parliaments  

The treaties allocated votes among member states, for decision-making in the Council, roughly accordingly to population size. A threshold of about 72 per cent of the total votes constituted a qualified majority, making it relatively easy for member states on the opposing side to form a blocking minority. With each enlargement, small member states became more numerous in the EC, and later the EU. The big member states, concerned about the relative erosion of their voting power as many more small countries joined, insisted during the intergovernmental conference of 2000 on a redistribution of votes in their favor.

            The question of voting weights was academic for much of the EC’s history as ministers rarely voted in the Council. De Gaulle’s challenge to the use of qualified majority voting in 1965-1966 ended with the Luxembourg Compromise, a political agreement to refrain from voting when a government claimed that ‘very important interests’ were at stake. The Luxembourg Compromise legitimized the use of the veto and stymied decision making until member states agreed, in the SEA, to use qualified majority voting to enact most of the measures listed in the single market program. Even though decisions were often made ‘in the shadow of the vote,’ without votes actually being cast, the revival of qualified majority voting invigorated the EU.

            The greater use of qualified majority voting had the unintended consequence of further marginalizing national parliaments in the EU system. As long as governments could cast a veto in Brussels, national parliaments could hold them accountable for allowing passage of legislation that national parliaments opposed. Once governments could be outvoted in the Council, however, national parliaments could hardly hold them to account for being on the losing side. The extension of the EP’s legislative powers compensated at the European level for the loss of parliamentary power at the national level, but that was little consolation for either national parliaments or national electorates, who turned out in low number for elections to the EP. Hence the protocol attached to the Amsterdam Treaty on strengthening the role of national parliaments in the EU political system.  

The European Council  

The greater scope and increasing domestic impact of European integration caused the heads of state and government to become more deeply involved in EU affairs. The European Council therefore became the key decision-making body for issues ranging from enlargement, to treaty reform, to multi-annual budget packages. The European Council also found itself striving for political agreement on contentious legislative proposals that became deadlocked in the Council of Ministers. Despite being outside the EU’s formal institutional structure, the European Council quickly moved to the center of the EU system. The emergence of the European Council as the EU’s ultimate political arbiter was a key constitutive development in the history of European integration, which the Convention was bound to take into account.  

The EU’s Changing Constitutional Character  

The European Coal and Steel Community was an organization with ambitious political as well as economic objectives. Despite its humble name and pressing purpose, the organization sought ‘to create …..the basis for a broader and deeper community among peoples long divided by bloody conflicts …. [and] to lay the foundations for institutions which will give direction to a destiny henceforward shared.’ [Paris Treaty, Preamble] From the outset, therefore, the European project was no ordinary undertaking. Notwithstanding the disappointment of many Euro-enthusiasts and indifference of most Europeans, the Coal and Steel Community was a singular political entity, far different from other international organizations proliferating at the time. (Haas, 1958) The failure of the European Defense Community in 1954, and with it a proposal for a far-reaching European Political Community, refocused European integration on functional economic means and limited political ends. Hence the launch later in the 1950s of the European Atomic Energy Community and the broader-based EEC, popularly known as the European Community (EC).

            The EC reconstituted the European project in a number of important ways. First, its members affirmed in the preamble of the Rome Treaty their determination ‘to lay the foundations for an ever closer union among the peoples of Europe .’ Second, the treaty greatly extended the functional scope of European integration. Third, although the Commission of the EC had less supranational powers than its predecessor, the High Authority of the Coal and Steel Community, the Rome Treaty included provisions for extensive use in the Council of qualified majority voting, a supranational instrument. All in all, the establishment of the EC enhanced the political character of European integration.

            Two key developments in the 1960s shaped the emerging EC. One, mentioned earlier, was the Luxembourg Compromise, a political agreement that enshrined the national veto in Council decision making. The other was the elaboration by the European Court of the legal principles on which Community law rests: direct effect and supremacy. In its first landmark ruling, in 1963, the Court declared that, because ‘the Community constitutes a new legal order of international law for the benefit of which the [member] states have limited their sovereign rights,’ the treaty ‘produces direct effects and creates individual rights that national courts must protect.’ A year later the Court ruled that, as member states had definitively transferred sovereign rights to the Community, national law could not overrule EC law without the legal basis of the Community itself being called into question. The new legal order survived the skepticism of national governments and, thanks to the complicity of national courts seeking preliminary rulings in cases involving Community law, became firmly entrenched over time. (Stein, 1981) Reviewing the nature of the EC in 1991, the Court observed that the Rome Treaty, ‘albeit concluded in the form of an international agreement, nonetheless constitutes the constitutional charter of a Community based on the rue of law ….the Community treaties established a new legal order for the benefit of which the States have limited their sovereign rights, in ever wide fields, and the subjects of which comprise not only Member States but also their nationals.’ (Piris, 1999, p. 561)

            Beginning in 1973, successive rounds of enlargement radically reconstituted the EC. Having begun with six member states, the EC grew to twelve by the time of the SEA. Three more countries joined in 1995, and the twelve newly independent countries in Central and Eastern Europe submitted membership applications at about the same time. Turkey, Cyprus, and Malta also applied to join. Enlargement changed the character of the EU by bringing into it many more small countries, diversifying member states’ policy priorities and institutional preferences, increasing economic and regional disparities, and introducing a strong streak of Euroskeptism. Far from retreating in the face of such challenges, the member states intensified integration despite, and sometimes because of, enlargement. The EC made its first forays into EMU and foreign policy cooperation in the early 1970s, partly in anticipation of the impact of enlargement.

            Following an intergovernmental conference in 1970, the EC acquired its own  financial resources. Even when augmented later by direct contributions from the member states, the EU budget remained small, amounting to only a fraction of the combined budgets of the member states. The EC never had the right to raise taxes. On the expenditure side, the EU did not have responsibility for big-ticket items like social welfare and defense. For much of its existence, it allocated most of the budget to agricultural subsidies and price supports. The development of cohesion policy in the late 1980s introduced a second large item of expenditure. Nevertheless the EU never acquired a federal budget commensurate with its economic and political weight.  

From the Single European Act to the Nice Treaty  

The SEA was the first of two major treaty changes that transformed the EC and launched the EU. Article 1 of the SEA declared that the European Communities and European Political Cooperation (cooperation on foreign policy) aimed ‘to contribute together to making concrete progress towards European unity.’ Of greater practical importance for the EC’s constitutional development, the SEA included a number of policy and institutional innovations.

            Maastricht was the second major treaty change. Building on the momentum generated by the success of the single market program and uncertainty surrounding the end of the Cold War, the Maastricht Treaty, with its provisions for EMU, foreign and security policy, and cooperation on JHA, marked a major step toward political union. Aware of its importance and potential public impact, national governments included measures to bring the EU closer to the people. Constitutionally significant in their own right, these ranged from increasing the legislative power of the EP, to enshrining the principle of subsidiarity (whereby member states would act at the EU level only when warranted by the scale and effects of the proposed action), to establishing a Committee of the Regions, to proclaiming the EU’s respect for human rights (the Court had long since established that human rights formed an integral part of the European project).

            Despite these ameliorating measures, the treaty triggered a strong public reaction. The Danish electorate’s initial rejection of it in June 1992 epitomized widespread concern about the scope and methods of European integration. For Weiler, a leading scholar of EU law, ‘the public reaction, frequently and deliciously hostile ….. [was] the most important constitutional ‘moment’ in the history of the European construct. For four decades European politicians were spoiled by a political class which was mostly supportive and by a population which was conveniently indifferent. That ‘moment’ has had a transformative impact: public opinion in all Member States is no longer willing to accept the orthodoxies of European integration, in particular the seemingly overriding political imperative which demanded acceptance, come what may, of the dynamics of European evolution.’ (Weiler, 1999, p. 4)

            The democratic deficit, which the Maastricht crisis brought to the fore, continues to overshadow the EU. Although, by any standard, the EU is reasonably representative and accountable (Moravcsik, 2002), there is widespread public disenchantment with its institutions and policies. Whether warranted or not, many Europeans feel that the EU intrudes, as a British minister once said, into the ‘nooks and crannies’ of everyday life; that EMU costs jobs and stunts growth; that the Commission is unaccountable; and that direct elections for the EP are a waste of time. Ireland’s initial rejection of the Nice Treaty, in the June 2001 referendum, demonstrated the extent of public alienation from the EU. The Irish government’s response—holding another referendum and threatening that a second no vote would plunge the EU into crisis—reinforced the impression that national governments would do anything to engineer a referendum result to suit their interests.

            Although intended primarily to strengthen the EU’s foreign and security policymaking capacity, the Amsterdam Treaty of 1997—a revision of the Rome and Maastricht treaties—included important constitutional provisions. Member states declared in the treaty that the EU ‘is founded upon the principles of liberty, democracy, respect for human rights and fundamental freedoms, and the rule of law’ (Article 6). With a view to the eventual accession of the newly independent countries of Central and Eastern Europe, member states made EU membership conditional on respect for those principles. In order to ensure continued adherence to them once a country joined the EU, the treaty included a provision (Article 7) whereby the Council could suspend a member state’s rights in the event of a ‘serious and persistent breach’ of the principles outlined in Article 6.

            Growing interest in the human, political, and social rights of EU citizens, together with pressure from Germany for the explicit constitutionalization of the EU, culminated in the convening of a convention and the adoption by the European Council in December 2000 of the Charter of Fundamental Rights. At the same time, the European Council concluded the intergovernmental conference that produced the Nice Treaty. Like Amsterdam before it, Nice amended the Rome and Maastricht treaties (the founding treaties of the EU). Unlike Amsterdam and other treaty reforms, Nice dealt almost exclusively with institutional issues such as the size and composition of the Commission and the weighting of votes in the Council. Although timely, especially in view of enlargement, the institutional changes agreed to in Nice were patently inadequate to facilitate effective decision-making in an enlarging EU.  

Toward the Constitutional Convention  

Commenting on the Amsterdam Treaty, Moravcsik and Nicolaïdis observed prophetically that the EU ‘stands before a series of ongoing constitutional debates. The focus in the future will be on the construction of a legitimate constitutional order for policy-making responsive to the desires of national governments and their citizens.’ (Moravcsik and Nicolaïdis, 1998) The Charter of Fundamental Rights was an important part of the emerging constitutional order, but the Nice Treaty failed to address key constitutional questions, including the legal status of the Charter. At a time when momentum in the EU was building for constitutional clarity and reform in order to address mounting concerns about the democratic deficit and the institutional impact of enlargement, the Nice Treaty was a damp squib. Dissatisfied with the narrowness of the pre-Nice intergovernmental conference, German Foreign Minister Joschka Fischer launched what came to be called the post-Nice debate on the future of the EU—fully six months before the European Council concluded the Nice Treaty.

            Fischer’s famous speech in May 2000, calling for an EU with more federal features, triggered a host of contributions by other leading European politicians on the EU’s future shape and character. Public and political reaction against the Nice Treaty emphasized the need for far-reaching constitutional reform. The unprecedented nature of impending enlargement, which the existing member states could no longer ignore, called for an imaginative political response. Under pressure from the Länder (states) in the German federation, which resented the alleged encroachment of the EU into their areas of competence (constitutional authority), German Chancellor Gerhard Schröder suggested attaching to the Nice Treaty a protocol for yet another intergovernmental conference on treaty reform, in 2004.

            The outcome of the 2000 intergovernmental conference gave few grounds for optimism that another conference would produce better results. The EU was in a dilemma: the treaties could be reformed only by means of an intergovernmental conference, but the Nice debacle suggested that yet another conference could be pointless. The EP floated a novel idea: why not organize a convention of representatives of various national and European bodies, similar to the convention that drafted the Charter of Fundamental Rights, to draft a new treaty, possibly even a constitution, for the EU? An intergovernmental conference would still be necessary to adopt the proposed reforms, but the convention could do most of the preparatory work. Some member states resisted, not wanting to lose control of the treaty reform process. Given pervasive criticism of the Nice Treaty and the intergovernmental conference that preceded it, however, they acquiesced in the Laeken Declaration of December 2001 calling for the launch of a Convention on the Future of Europe early the next year.

            The European Council agreed in Laeken on the following allocation of seats in the Convention: one representative each for the national governments; two representatives each for the national parliaments; two commissioners; and sixteen members of the EP. The candidate countries (including Turkey ) could send representatives of their national governments and parliaments, but only members of the Convention from the current member states had the right to approve or, more importantly, reject the final document. The European Council selected three additional members of the Convention: the chairman and vice-chairmen. French President Jacques Chirac insisted that Valéry Giscard d’Estaing, an old political rival, be appointed chairman. Not only did Giscard reflect traditional French views on the EU, but also by having him appointed chairman Chirac removed Giscard from the French political scene during the crucial parliamentary and presidential elections. National governments, national parliaments, the Commission, and the EP then chose their representatives. National parliaments and the EP tried to strike a balance in their delegations between politicians in government and opposition; on the Left and Right; and wanting more or less integration.

            The decision to prepare a new round of treaty reform using such a public and prominent method implied that big changes, analogous to those contained in the SEA or the Maastricht Treaty, were in the offing. Unlike those major constitutional events, however, the Convention was not linked to a key policy initiative, such as completion of the single market, EMU, or closer security and defense cooperation. Instead, the impetus came from widespread disillusionment with the EU and the necessity to prepare for enlargement. Despite efforts to tidy up the treaties in Amsterdam and Nice, the EU was still ‘a Europe of bits and pieces.’ (Curtin, 1993) It remained ‘a new kind of polity in the making, not a finished product.’ (Hueglin, 2000) There was a pervasive desire to clarify the constitutional character of the EU, entrench its basic values, and strengthen its legitimacy by explicating its nature, elucidating its fundamental and organizational principles, and improving its institutional arrangements. As well as strengthening the EU’s domestic standing, member states and others engaged in the process hoped that the Convention would enhance the EU’s international profile and effectiveness.

            The inclusion of the word ‘constitution’ in the Laeken Declaration, the first time that EU leaders used the word in such a document, and the ease with which the exercise came to be known as the ‘Constitutional Convention,’ did not mean that its purpose was state building. Certainly Giscard liked to compare the Brussels Convention to the Philadelphia Convention of 1787, which drafted the constitution of the United States. But he did so in order to raise interest the Convention, especially in the United States. As Giscard well knew, there was no possibility that the Convention would reconstitute the EU as a federation like the U.S. or a confederation like Switzerland.

            Even if member states wanted to reconstitute the EU as a sovereign state, it is difficult to imagine how they would do so. The EU does not have a demos, a single people. It ‘lacks the traditional prerequisite for statehood: the Staatsvolk, the people in the political sense of the word.’ (Rusconi, 1998) Lacking independent sovereignty, the EU derives its power from the sovereignty delegated or attributed to it by the member states. The EU does not have a federal budget, a police force, or an army. The plethora of languages in the EU militates against the inculcation of a common European identity. All politics are local, which in the case of the EU means national. There are no European-wide political parties, just collections of national parties and party groups in the EP. Rather than promulgating a full-fledged constitution, the Convention and the ensuing intergovernmental conference aimed to produce a ‘constitutional treaty.’ The EU would still rest on an international agreement among sovereign states—but an international agreement of a singular, constitutional kind.  

Conduct and Outcome of the Convention  

The Convention on the Future of Europe was an exceptional political event. The convention that drafted the Charter of Fundamental Rights, on which it was modeled, provided few pointers to the Constitutional Convention’s operation or outcome. Whereas the original convention merely catalogued various political, economic, and social rights in the EU, the Constitutional Convention sought, among other things, to combine the EU’s founding treaties into a single document; delimit the competences of the European level of government; improve the institutions’ efficiency, accountability, and legitimacy; and enhance the EU’s international profile and effectiveness.

            The more compelling and consensual the Convention’s concluding document, the more likely that the intergovernmental conference would endorse the outcome without much dissention. The worst possible result of the Convention would have been a draft document with lots of square brackets (incomplete text) accompanied by numerous dissents, especially if the dissents came from representatives of the same component group, such as national parliaments or the EP, or the same nationality (for instance, the intergovernmental conference would hardly have endorsed a document from which most German conventioneers had dissented).

            Whereas only government representatives participate as decision makers in intergovernmental conferences, national governments, the Commission, the EP, and national parliaments were all represented in the Convention, with equal rights. Giscard was not a member of any of the Convention’s component groups (although he was an ex-government minister, an ex-national parliamentarian, and an ex-Euro-parliamentarian). Nevertheless, as a former president of France, a country fiercely assertive of its policy and institutional preferences in the EU, he carried considerable political baggage. Moreover, Giscard was the founding father of the European Council, a strongly intergovernmental body, and was notorious during his presidency of France for his irritation with the Commission and the small member states.

            Giscard immersed himself in the minutiae of the working groups and the plenary sessions, but remained above the political fray. As the former president of a big country, he had considerable managerial experience and political acumen, which proved useful in dealing with a body as heterogeneous as the Convention. He met the other conventioneers individually and in groups, and frequently met interested parties outside the Convention, such as government ministers and parliamentary committees. He avoided association with particular national, institutional, or ideological positions, but seemed most at home at meetings of the European Council, ‘his’ institution, where he reported on the Convention’s work.

            Giscard’s unapologetic intergovernmentalism raised the ire of the small member states, which were already on the defensive after the pre-Nice intergovernmental conference. Politicians and conventioneers from some small member states accused Giscard of conspiring with their big counterparts to stack the EU’s institutional arrangements against them. Giscard made no secret of his opinion that the EU’s institutional balance was, in fact, an imbalance in favor of the small member states, which urgently needed redressing. As in the Nice negotiations, the most contentious issues in the Convention therefore revolved around the institutions’ composition and decision-making rules.  

Procedures, Timing, and Interests  

The Laeken Declaration called for the Convention to end in March 2003, but Giscard won an extension until June. Even so the Convention was not entirely finished by that time. Altogether the Convention lasted nearly eighteen months. It began slowly, with a so-called listening phase, during which the Convention received submissions from interested individuals and groups. That provided an opportunity for the members to familiarize themselves with the Convention method.

            Like any major event in the EU, the Convention had to accommodate itself to political developments in the member states. Both France and Germany held general elections in 2002. The French elections resulted in a change of government but not of president; the German elections saw the government narrowly hold onto power. A new president of France or chancellor of Germany might not have greatly altered the political context of the Convention, but the Convention could not run at full speed until elections of that magnitude were out of the way. As if to signal their intention to pay more attention the Convention after the national elections, the French and German leaders appointed their foreign ministers to represent them in the Convention.

            The Convention also had to proceed gingerly until after the second referendum in Ireland on the Nice Treaty, in October 2002. In order to ensure a yes vote this time around, the Irish government argued that the Nice package of institutional reforms was the only deal on offer; that the treaty could not be renegotiated and was essential for enlargement. Yet simultaneously in Brussels, the Convention was meeting precisely because of the unsatisfactory nature of the Nice Treaty. Moreover, the Convention’s existence was testimony to the failure of the treaty to meet the challenge of enlargement. The most contentious issue in the Convention subsequently became the Nice agreement on the criteria for a qualified majority vote, which some member states wanted to renegotiate and others to ring-fence. The trick for the Irish and other governments, including the Commission, was to play down the significance of the Convention lest Irish voters decide to reject Nice a second time in hopes that the Convention and subsequent intergovernmental conference would produce a better result.

            Only after the referendum in Ireland did the Convention get down to substantive business. By that time the Convention had outgrown its early teething troubles. The presidium met regularly to oversee the work of the Convention as a whole and, as the work progressed, draft the constitutional treaty. Giscard selected John Kerr, a former British permanent representative (most senior official) in Brussels, to head the Convention’s small secretariat. Kerr, an intergovernmentalist whose appointment helped assuage British concerns about the Convention, became Giscard’s right-hand-man. The Convention met monthly in plenary session. These tended to be unruly occasions when members vied for attention and rode their favorite personal or institutional hobbyhorses. The conventioneers performed more creditably in the working groups that the presidium organized to cover the spectrum of agenda items, from economic governance, to the composition and role of the Commission, to JHA. The duration and intensity of the working groups depended on the complexity and contentiousness of the item under discussion.

            The Convention’s various groups caucused among themselves with greater frequency as the Convention proceeded. The sixteen representatives of the EP had the advantage of working permanently in Brussels , where the Convention met, although they caucused during plenary sessions of the EP, which took place mostly in Strasbourg . Despite their ability to get together relatively often, the Euro-parliamentarians in the Convention represented such diverse views, ranging from the Eurofederal to the Euroskeptical, that they hardly composed a coherent group. Representatives of national governments and parliamentarians had fewer opportunities to caucus, and also included a rage of opinions on the EU’s future role and structure.

            Only the Commission, with two representatives in the Convention, had a clear-cut position. Nevertheless the college of the Commission held a number of bruising debates on what that position should be. On one occasion Chris Patten, the external relations commissioner, publicly castigated his colleagues for suggesting that the position of High Representative for the CFSP, a Council office, be subsumed entirely into the Commission. Patten argued that such a proposal, anathema to the Council, would merely antagonize the member states. Commission President Romano Prodi ran afoul of the college when he tried to submit a draft treaty on behalf of the Commission without adequately consulting his fellow commissioners. In an embarrassing climb down, Prodi merely released the draft as a Commission think piece, on the internet.

            Perhaps more significant than the group caucuses were meetings of the conventioneers in various other configurations. For instance, members met under the umbrella of the various political ‘families’ to which they belonged, notably socialist, Christian democratic, or liberal. Members from small countries, from the candidate countries, from neutral countries, and from countries with other common features met to coordinate their positions. As the Convention progressed, conventioneers from the same member state tended to meet more often, in effect developing national positions on key agenda items. Although intended to curb the member states’ stranglehold of treaty reform, the Convention reflected national preferences and priorities with greater clarity as the deadline for completion approached.

            British preferences predominated. That was not because of a strong British caucus in the Convention, but because of sensitivity throughout the EU to the strength of Euroskepticism in Britain. The Convention was loath to challenge entrenched British interests. The most obvious example of this was Giscard’s decision to drop the word ‘federal’ from the draft constitution and also drop ‘United States of Europe’ as the new name for the EU. As it was, Euroskeptics in Britain had a field day when the draft constitution appeared, caricaturing it as a blueprint for bureaucratization and centralization.

            Germany and France coordinated their position in the Convention, but did not dominate the proceedings. Spain, notoriously assertive in the EU, monitored the Convention closely (the Spanish foreign minister represented the government), and complained at the end about Giscard’s efforts to revise the Nice agreement on the composition of a qualified majority vote. Italy was a wild card during the Convention. Silvio Berlusconi, the country’s Euroskeptical prime minister, could have played a spoiling role but restrained himself in hopes of hosting the signing ceremony for the new treaty in Rome .   

Key Issues  

Giscard’s bias for the European Council was apparent in the enthusiasm with which he greeted the call, originally made by British Prime Minister Tony Blair and Spanish Prime Minister Jose Aznar, for an elected president of the body, with a mandate of up to five years. Blair and Aznar considered the rotating presidency grossly inefficient. They wanted the president of the European Council to enjoy the kind of stature and length in office necessary to impress the EU’s international interlocutors, especially the United States. They also imagined themselves holding that office. Chirac, too old to aspire to the position but wanting to strengthen the European Council, supported their proposal. He convinced Schröder to do so as well. The quid-pro-quo was Chirac’s support for Schröder’s institutional preference: an elected president of the Commission. Chirac and like-minded leaders had hitherto resisted the idea of an elected Commission president, not wanting to enhance the influence of the office.

            These two innovations—an elected president of the European Council and an elected president of the Commission—became the draft constitution’s best-known institutional innovations. The Commission proposal was relatively uncontroversial, given that the Convention was supposed to strengthen the institutions’ legitimacy. Some conventioneers called for the Commission president to be elected by universal suffrage, but a majority favored election by the EP. Eager to keep some national control over the process, representatives of national governments succeeded in giving the European Council the right to nominate the candidate for Commission president.  

Composition of the Commission  

The Commission’s size was another issue having to do with legitimacy, but also with national influence and institutional efficiency. The Nice Treaty stipulated that the Commission would continue to have as many members as there were member states until the EU enlarged to twenty-seven countries, at which time the Commission would be radically reduced in size. Small member states generally saw the Commission as a defender of their interests, and wanted to remain represented in it. They therefore mounted a counter-attack and pushed the principle of one commissioner per member state. Because an ever-expanding Commission is inherently inefficient, however, they also agreed to allow the formation of a core group of commissioners. Thus, each member state would have the right to nominate a commissioner, but from January 2009 (when, according to the regular five-year tenure, a new Commission is due to take office), only an inner-group of fifteen commissioners would have voting right. Those commissioners would be selected on the basis of strict equality among member states.

            A Commission as numerous as the member states, with a decision-making core and an elected president, could be a formidable body. Yet the proposed five-year European Council presidency threatened to undermine the Commission’s position. Advocates of the new European Council presidency were not known for their support of the Commission. Moreover, small member states fretted that establishing a ‘super-presidency’ of the European Council would unfairly benefit the big member states. Their concern seemed excessive, as there was no guarantee that the president would always come from a big country. On the contrary, it was equally conceivable that candidates from small countries would win out when the big member states jostled among themselves to elect a president. Nor was it clear exactly what the new European Council president would do, or how much extra authority the position would carry. Presumably both the Commission and European Council presidents would continue to represent the EU at the biannual summits with the U.S. president. Presumably also the leaders of the big member states would continue to want to meet the U.S. president during an international crisis, regardless of the role of the European Council president.  

Qualified majority voting  

The trend toward greater use of qualified majority voting since the SEA reflected a long-standing demand for more efficient decision-making. The draft constitution represented another leap forward for the use of qualified majority voting, which would become the rule in the EU, with unanimity the exception. Of course the exceptional issues are those that touch on entrenched national interests, such as taxation for Britain and Ireland , or ‘cultural exception’ for France (in order to safeguards French language films). The unqualified extension of qualified majority voting into foreign and security policy, and JHA, proved impossible to achieve, Nevertheless the draft constitution abolished the pillar system established by the Maastricht Treaty, which distinguished between supranational and intergovernmental policy areas.

            The scope of qualified majority voting was an age-old question in the EU, the criteria for a qualified majority being of more recent vintage. In addition to the original criterion, whereby a qualified majority was about 72 per cent of the total votes in the Council, the Nice Treaty added two more: a majority of member states and a majority of the EU’s population. The Nice Treaty also recalculated the number of votes for each member state. At Giscard’s insistence, the draft constitution included a simpler system: a majority of member states representing 60 percent of the EU’s population. Spain and other countries that benefited most from the reallocation of votes in the Nice Treaty adamantly oppose the change (Spain got 27 Council votes compared to 29 for Germany, which has twice Spain’s population). Inevitably, therefore, the calculation of a qualified majority inevitably dominated the ensuing intergovernmental conference.  

The European Parliament  

Greater recourse to voting in the Council makes the EU more efficient, extending the EP’s right to co-decide with the Council makes it more democratic, but arguably less efficient. The record of co-decision, since its introduction in the Maastricht Treaty and reform in the Amsterdam Treaty, suggests that the EP has overcome co-decision’s inherent inefficiency by expediting the process as much as possible. The record also shows that Europeans do not necessarily perceive the EU as being more democratic just because co-decision is so prevalent. The Convention called for a major increase in the number of policy areas subject to the co-decision procedure, including areas that some national governments wanted to keep out of the EP’s clutches. Not wanting to go too far, however, the Convention did not suggest giving the EP a key decision-making role in either foreign and security policy or police and judicial cooperation.  

Foreign Policy and Internal Security  

Foreign and security policy, and JHA, are among the few areas in which many Europeans want to see greater, more effective EU involvement. Accordingly, new provisions on JHA would allow for the establishment of a European Public Prosecutor to fight serious cross-border crimes, which would require extensive harmonization of national criminal law. In order to improve the effectiveness of the foreign and security policy, and end the anomaly that had existed since implementation of the Amsterdam Treaty, the draft constitution proposed merging the positions of High Representative for the CFSP and commissioner for external relations into the foreign minister of the EU. The foreign minister would straddle both institutions by chairing the external relations Council while also sitting in the Commission. Thus the EU would maximize its diplomatic and external economic clout.

            The debate in the Convention on foreign and security policy assumed greater urgency, but also an air of unreality, with the onset of the Iraq crisis in late 2002 and early 2003. Bitter divisions among member states on whether to support the U.S. war effort demonstrated the difficulty of shaping a truly common foreign policy and brought British and French moves to craft an EU defense capability to a screeching halt. It is difficult to imagine that the existence of a European Council ‘super-president’ and an EU foreign minister would have bridged the differences over Iraq. Nevertheless the Convention’s foreign and security policy provisions testified to the members’ determination to put the Iraq crisis behind them and give the EU the institutional framework necessary to formulate and implement a united response, subject to the national governments’ willingness to adopt one. The Convention was realistic in its approach to a policy area still characterized by intense national interests. There was no suggestion of obliging Britain or France to give up their permanent seats on the United Nations Security Council or of creating a single EU diplomatic service to replace the separate national services.           

National parliaments  

National parliament agitated successfully in the Convention for a greater role in EU decision-making, although Giscard abandoned his pet proposal for a ‘Peoples’ Congress’ of national and Euro-parliamentarians. Most conventioneers dreaded the prospect of explaining to skeptical constituents the necessity for another European institution, especially as their task was to consolidate and streamline decision making in the EU. Instead, the Convention built on the declaration in the Amsterdam Treaty on the role of national parliaments by suggesting that meetings between national and Euro-parliamentarians become more frequent and consequential. The Convention also proposed making national parliaments the guardians of subsidiarity. Thus one-third of national parliaments could force the Commission to review and possibly withdraw proposals that seemed unwarranted or disproportionate to the ends envisioned, and could ask the Court to adjudicate in the event of a dispute.

            In a related move dealing with a core agenda item, the Convention clarified the division of powers or allocation of competences within the EU. Thus, the limits of EU competences are governed by the principle of conferral (competences not conferred on the EU by the member states remain at the national level), with the uses of EU competences being governed by the principles of subsidiarity and proportionality. Under the draft constitution, exclusive competence covers monetary policy, trade policy, the customs union, and part of the common fisheries policy. Areas of shared competence range from the internal market to the Common Agricultural Policy, to economic and social cohesion. In addition, the constitution would give the EU competence to coordinate national economic and employment policies, define and implement the CFSP ‘including the framing of a common defense policy,’ and take supporting, coordinating, or complementary action in areas such as industry, culture, and civil protection.  

Charter of Fundamental Rights  

Finally, in another major development, the Convention incorporated the Charter of Fundamental Rights into the draft constitution and recommended that the EU seek accession to the European Convention for the Protection of Human Rights and Fundamental Freedoms. In deference to British and Irish concerns about the economic costs of enforcing social rights that are not part of national law, the draft constitution acknowledged that the EU’s fundamental rights would apply only ‘in accordance with Union law and national laws and practices.’  

Conclusion  

It was remarkable that the Convention produced a single, comprehensive, and comprehensible draft constitutional treaty. At times during the Convention it seemed that such a disparate and disputatious body could not possibly reach agreement. To a great extent, the Convention owed its success to Giscard’s authoritarian leadership. He wisely avoided taking votes in the Convention, lest opinions harden and the conventioneers find themselves locked into rigid positions. Giscard’s preferred method was consensus by acclamation: his acclamation.

            In an effort to quell the inevitable Euroskeptical reaction, Britain’s representative described the Convention as merely a tidying-up exercise. Certainly, most of the text came from the existing treaties and from the Charter of Fundamental Rights. Nevertheless the outcome of the Convention was highly significant. The EU acquired a bill of rights, a feature of many modern constitutions. The draft constitution states unequivocally that the EU is based upon respect for human rights, fundamental freedoms, democratic government, and the rule of law. Any European country that subscribes to those principles may apply to join, and any member state that wants to leave may do so. As well as defining the nature of the EU, the draft constitution outlines its organizing principles: conferred powers, subsidiarity, proportionality, and loyal cooperation (the obligation for all member states to further the objectives of the EU). In addition, the draft constitution explains the EU’s policy scope and institutional arrangements.

            The draft constitution is easier to read and understand than the existing treaties, but it is not a lucid document. Critics complain that it is too long and has too much jargon. They may be right, but their criticism belies the singularity and complexity of European integration. The process of pooling or, as Euroskeptics would say, surrendering sovereignty is wrenching and arduous. It requires lengthy negotiations, painful concessions, and inelegant compromises. It is a highly political process, and politics is the art of the possible. The fate of ‘federalism’ proves the point. Because of their negative connotations in certain political circles, the words ‘federal’ or ‘federalism’ do not appear anywhere in a quasi-federal constitution. The less-objectionable words ‘Community way’ are used instead.

            The draft constitution alarmed Euroskeptics, but it also disappointed advocates of deeper European integration. A disinterested observer would surely conclude that the Convention and its outcome greatly strengthened the EU’s political foundation. The institutional reforms are sub-optimal, decision-making will remain cumbersome, and competences may still be blurred, but the constitution is a marked improvement on the previous treaties and a striking assertion of the EU’s coming of age. In the process of producing the constitution, the Convention generated a lengthy public debate about the nature, purpose, and scope of European integration. Unfortunately, there was relatively little media coverage of the Convention or public interest in it until the final weeks. Despite their best efforts, the Convention’s leaders and rank-and-file members could not excite ordinary Europeans in their endeavors. Although information on the EU is more abundant than ever, general knowledge of the EU remains poor. In that sense the democratic deficit is as deep as ever.

            Near-unanimous support in the Convention for the draft treaty made it difficult for the intergovernmental conference to pick it apart in, even if some national representatives were inclined to do so. Nevertheless there were bound to be deep disputes in the intergovernmental conference on contentious institutional issues. It would be ironic if the 2003-2004 intergovernmental conference were a replay of the 2000 intergovernmental conference, with diplomats and ministers haggling over the criteria for a qualified majority vote or the composition of the Commission. Such a spectacle would drag the EU into serious disrepute.

            Regardless of the conduct of the conference, member states would have to ratify the outcome. Successful parliamentary votes and referenda could not be taken for granted. Many Irish voters, for instance, would want to know why the government made such a fuss over Nice when a much more consequential treaty was in the offing. The greatest irony would be a repeat not of the petty bargaining in the 2000 intergovernmental conference, but of the Irish electorate’s rejection of the Nice Treaty.  

Guide to Further Reading  

Devuyst (1999), Mancini (2000), and Weiler (1999) provide excellent accounts of the constitutional challenges confronting the EU. Chryssochoou (1998) and Lord (1998) deal specifically with the question of democracy. Siedentop (2000) argues that the democratic deficit is deep and difficult to surmount; Moravcsik (2002) counters that the democratic deficit is overblown and not such a bad thing after all. Steunenberg (2002) examines the constitutional and institutional implications of EU enlargement.  

References  

Chryssochoou, Dimitris N. (1998) Democracy in the European Union. London : Tauris Academic Studies.

Convention on the Future of Europe (2003) ‘Draft Constitutional Treaty’, Website:

            http://www.ibeurope.com/Themes/g1a.htm#1

Curtin, Deirdre  (1993) ‘The Constitutional Structure of the Union : A Europe of bits and pieces’, CML, vol. 30, rev. 22.

Devuyst, Youri (1999) ‘The European Union’s Constitutional Order? Between Community method and Ad Hoc Compromise’, Berkeley Journal of International Law, vol. 18, no. 1, pp. 1-52.

Haas, Ernst (1958) The Uniting of Europe : Political, Social, Economic Forces, 1950-1957. Stanford , California : Stanford University Press.

Hueglin, Thomas O. (2000) ‘From Constitutional to Treaty Federalism: A Comparative Perspective’, Publius, vol. 30, no. 4, pp. 137-153.

Lord, Christopher (1998) Democracy in the European Union. Sheffield : Sheffield University Press.

Moravcsik, Andrew and Kalypso Nicolaïdis (1998) ‘Federal Ideas and Constitutional Realities in the Treaty of Amsterdam’, Journal of Common Market Studies, vol.36, Annual Review, pp. 13-38.

Mancini, G. F. (2000) Democracy and Constitutionalism in the European Union: Collected Essays. Oxford : Hart Publishing.

Moravcsik, Andrew (2002) ‘In Defense of the ‘Democratic Deficit’: Reassessing Legitimacy in the European Union’, Journal of Common Market Studies, vol. 40, no. 4.

Piris, Jean-Claude (1999) ‘Does the European Union have a constitution? Does it need one?’, European Law Review, vol. 24, no. 6, pp. 557-585.

Rusconi, Gian Enrico (1998) ‘The Difficulty of Building a European Identity’, International Spectator, vol. 33, no. 1, January-March, p. 1.

Sandholtz, Wayne and Alex Stone Sweet, eds. (1998) European Integration and Supranational Governance, Oxford : Oxford University Press.

Siedentop, Larry  (2000) Democracy in Europe . London : Allen Lane .

Stein, Eric (1981) ‘Lawyers, Judges, and the Making of a Transnational Constitution’, American Journal of International Law, vol. 75, 1.

Weiler, Joseph H. H. (1991) ‘The Transformation of Europe’, 100 Yale Law Journal, 2403, reprinted in Joseph H. H. Weiler (1999) The Constitution of Europe, ‘Do the New Clothes Have an Emperor?’ and Other Essays on European Integration,Cambridge: Cambridge University Press.

Weiler, Joseph H. H. (1999) The Constitution of Europe , ‘Do the New Clothes Have an Emperor?’ and Other Essays on European Integration, Cambridge : Cambridge University Press.