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Constructing the EU‘s
Political Identity
Edited by
Sabine Saurugger
Mark Thatcher
Constructing the EU’s Political Identity
Sabine Saurugger Mark Thatcher
•
Editors
ISBN 978-3-031-17406-3
© The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature
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Contents
v
vi Contents
ORIGINAL ARTICLE
Abstract
Questions of identity have returned to the centre of political debates in Europe. A
key issue is that while the EU has greatly expanded its powers in key policy domains
that traditionally have been the preserve of nation states, its political identity remains
weak. The special issue examines the construction of the EU’s political identity (or
identities), variations in its strength and the nature of its content. Drawing on studies
both on European nation-state formation and on the EU’s identity, we take a top-
down approach and analyse how EU institutions in different major policy domains
have themselves sought to create political identity through policy making. We define
the construction of EU political identity and set out empirically applicable indicators
to assess political identity in policy making. We analyse the construction of iden-
tity through a process-oriented approach that explicitly includes contestation and the
existence of rival political identities. Comparing across policy domains, we suggest
that the ability of EU institutions to construct an EU political identity has been lim-
ited not only by existing national identities but also by the coexistence of rival EU
political identities within policy domains. Hence, it has been difficult for EU insti-
tutions to establish a strong identity, with identity being strongest where there are
clear external alternatives and limited rival identities within the EU.
* Sabine Saurugger
sabine.saurugger@iepg.fr
Mark Thatcher
mthatcher@luiss.it; m.thatcher@lse.ac.uk
1
Univ. Grenoble Alpes, Sciences Po Grenoble, Pacte, 38000 Grenoble, France
2
LUISS, Rome, Italy
3
LSE, London, UK
Introduction
Identity has returned to the centre stage of politics in Europe. A key question concerns
the EU’s political identity. The special issue starts with a puzzle: on the one hand, the
EU has greatly expanded its policy responsibilities and powers and indeed has acquired
many ‘state-like’ features—a common currency, system of law with a supreme court,
myths and symbols, political system, external borders and wide legal powers over other
domains traditionally the preserve of nation states, from monetary policy to welfare,
culture and immigration. On the other hand, the EU’s political identity has failed to
match its increased powers and, at the same time, has become increasingly contested,
as questions arise about its content, coherence and conflicts with national identities.
These issues are increasingly at the core of political debates and crises as the EU’s sup-
posed lack of a political identity is used to attack its lack of legitimacy or ability to cre-
ate a political project that matches its legal and economic powers.
Academically, the EU’s identity is generally analysed through the processes whereby
citizens identify with the EU and the strength of such identification. The study of citi-
zen identification is useful but faces preliminary issues of the extent to which the EU
has a coherent and well-formed political identity with which citizens can identify and
the content of that identity. Our interest lies with these latter matters. Our central ques-
tion is: to what extent, how and why have EU organisations and institutions created an
EU political identity and what is the content of that identity? In particular, we focus on
the construction of the EU’s political identity by EU organisations. Drawing on studies
on both the construction of national identities and on the EU as a ‘state’, we take a top-
down approach by looking at how EU institutions (i.e. organisations), such as the Com-
mission, European Court of Justice or European Parliament and Council, have created
(or failed to create) an EU identity in key policy domains.
We examine EU identity construction through the policy-making process. Thus,
we attempt to define political identity and find major indicators that can be studied
empirically in looking at EU policy making. We then develop claims both through pro-
cess tracing and by variations in identity construction over time and especially across
domains. We explicitly incorporate the possibility that there can be several identities in
a domain and contestation about which should become dominant.
This introduction begins by discussing the study of EU political identity, delineat-
ing our approach from those based on identification by individuals and setting out its
inspiration from studies of the construction of national state identities in Europe and
that on the EU more specifically. We then define political identity and offer indicators
and methods for studying it within the policy-making process, before summarising our
central findings and ending with wider claims for further investigation.
The literature on political identity is vast (for a good review, see Abdelal et al.
2009). The concept is amorphous, contested and multifaceted. One approach is to
focus on the beliefs and attributes of individuals and their feelings of belonging to
modern Italian state was created in the late nineteenth century. But crucially for our
purposes, a state can precede a nation or indeed exist without it or contain several
nations or having movements that seek to create new states. Indeed, states can exist
despite many great internal diversities—a classic study by Eugene Weber on France
argued that in the late-nineteenth-century and early-twentieth-century organisations
such as the judiciary, education system, army and church (aided by economic and
technological changes) ‘transformed peasants into Frenchmen’ (Weber 1976).
Indeed, an important literature on nation-state building underlines the role
of institutions such as the church, the army or the educational system in building
national identities (Tilly 1975; Poggi 1978; Skowronek 1982; Elias 1982; Evans
et al. 1985; Breuilly 1993; Smith 1999). Studies show how these institutions acted
not only through coercion but also by creating symbols, myths and ‘invented tra-
ditions’ (Hobsbawm and Ranger 1983) in order to create ‘imagined communities’
(Anderson 2006) that came over time to constitute the publicly stated and collec-
tively shared political identities of nations. State organisations can create identity
over time . They can increase their role at certain key periods, notably in times of
crisis such as war, as well as those of rapid economic and technological develop-
ment. But these processes were not without conflicts. Studies on national identity
building have also indicated how identity can be contested—collective sharing does
not mean that everyone accepts or shares the same identity and that its construction
can be highly political, as actors press alternative identities as part of wider political
struggles.
Studies on the EU build on this research and point to the importance of organisa-
tions that create an identity. The literature is very considerable and diverse, rang-
ing from discussions of how a ‘European’ identity fits with other identities, espe-
cially national and regional ones, to the problems of constructing an EU identity
or to detailed ethnographic studies of specific groups (for just a few examples, see
Risse 2004, 2010; Smith 1992, 1995; Foret 2008; Favell 2011). Much work has
focused on culture and EU building a ‘cultural identity’. Thus, for instance, recently,
Kathleen McNamara has underlined that historically political authorities have used
carefully crafted symbols and practices to create a cultural foundation for rule, most
notably in the modern nation state and argued that the EU has sought to create a
‘critical infrastructure’ of culture to support the expansion of its political author-
ity (McNamara 2015). Oriane Calligaro (2013) has studied how ‘entrepreneurs of
Europeanness’, both within and especially outside EU institutions, have developed
representations of the European project. Vincent della Sala has argued that the EU
has created myths that are similar to those of nation states, such as those concern-
ing its foundation and culture as well as exceptionalism (della Sala 2016). Consid-
erable research has looked at how the EU creates symbols and seeks to develop a
‘taken-for-granted’ or ‘banal’ European identity (Cram 2009; Foret 2008; McNa-
mara 2015). In the field of ‘culture’, efforts by EU institutions to create a European
‘cultural identity’ through visible symbols such as ‘cities of culture’, an EU passport
and maps, as well as narratives in the form of histories and ‘memory’, have been
studied (e.g. Sassatelli 2009; Shore 2000; Calligaro 2013; Delanty 1995).
Other work has examined discourse and norms. Vivien Schmidt has argued that
EU institutions such as the Commission and ECB are central to the definition and
operation of the EU, but that the lack of resonance of EU decision-making which
is often dominated by economic issues with citizens and their limited participation
in its decision-making creates ‘policies without politics’ (Schmidt 2006, 2009). She
also suggests that there are at least four discourses about the EU’s identity: a prag-
matic one in which the EU is a problem-solving entity; a normative one based on
being a value-based community; a principles one in which the EU is a border-free
rights-based post-national union; a strategic one in which the EU is a global actor
that breaks out of traditional realpolitik (Schmidt 2009: p. 24). Equally, the role of
norms in the EU’s development and power is at the core of work on ‘Normative
Power Europe’, whereby the EU has been defined as an ‘ideational’ actor charac-
terised by common principles and constituted as an ‘elite-driven, treaty-based,
legal order’, so that its identity and behaviour are fundamentally based upon a set
of common values such as peace, liberty, the rule of law, democracy, human rights,
social solidarity, anti-discrimination, sustainable development and good governance,
which are reflected in the rhetoric of its leaders (Manners 2002: p. 241; Manners
2002, 2006; Smith 2013; Meunier and Nicolaidis 2006).
The studies on state creation of a political identity are highly relevant to our study.
They show that even in countries used as exemplars of nation states such as France,
political identities were constructed over time and despite features such as multiple
languages and strong conflicts between social groups and geographical areas. They
point to the roles that organisations with powers over key domains such as public
order, education and the economy can play in building such identities. The work on
the invention of traditions is particularly relevant to studies about the roles that EU
organisations play in the construction of an EU policy identity. Equally, research
showing that contestation and conflict have been a central aspect in the slow, and
often incremental, emergence of national identities aids in providing a perspective
when looking at the often acrimonious and/or slow development of the EU.
At the same time, the studies on national identity construction need to be treated
as a starting point and adapted and developed rather than simply ‘read across’ to the
EU. While drawing on existing research on the development of national identity,
which offers a valuable set of tools and claims, we are using as it a source of inspi-
ration rather than seeking an exact replication—since we recognise that suprana-
tional political identity construction in the twenty-first century based on a union of
states is likely to have important differences with national identity construction on
the nineteenth century. Hence, for instance, McNamara (2015) suggests that the EU
often ‘localises’ its symbols which thus have a national element. Moreover, ‘national
identity’ is often a mythical and unrealistically high yardstick for identity, while the
historical literature is itself the subject of intense academic debates.
With respect to studies of EU identity, they too are immensely valuable. They
underline the importance of identity being developed through action, which may be
part of deliberate strategies by the EU to gain legitimacy (Sassatelli 2009; Shore
2000). Considerable discussion concerns identification with Europe, albeit using
different methods than Eurobarometer citizen identification studies (notably quali-
tative and ethnographic) and theoretical frameworks (especially various forms of
constructivist and interpretative approaches). They offer definitions—for instance,
Sassatelli (2009: p. 5) usefully defines European cultural identity as having both
individual and collective dimensions, namely a shared public and individual under-
standing of what it means to be European and then individual self-understanding of
those meanings.
We seek to build on these studies of EU identity. In particular, we seek to develop
empirically applicable definitions of political identity (which may differ from cul-
tural identity that is based in part on individual understandings, whereas we focus on
the EU as a collective political body) and that link to the EU’s main activity which
is policy making. We also seek empirically grounded explanatory factors or even
hypotheses about when, how and why the EU does and does not develop a politi-
cal identity. Moreover, recognising that there are different EU identities opens many
questions about their coexistence and which prevail. Finally, while many of the stud-
ies on EU identity construction operate either at a detailed level, looking within spe-
cific organisations or sometimes policy domain, or else at very macro level across
the EU as a whole, this leaves space for the meso-level analysis at the level of policy
domains and ‘medium-level theorising’.
Thus, drawing inspiration from work on nation building (while remaining sen-
sitive to the differences between a nineteenth-century nation state) and on stud-
ies of EU identity construction, we examine key EU institutions in central policy
domains, to see how they seek to construct political identity in their activities of
policy making. Thus, we accept the important argument made in both general and
specifically EU studies that identity is constructed through activities and roles. We
look at whether, how and why institutions construct a political identity for the EU
in setting policy aims, choices and criteria, throughout the policy process. Hence,
the construction of a political identity includes announcing reasons rationales for
policies, the policy aims followed by the legislative process and the production of
policy documents as well as explanations for these. The activities may seem rou-
tine, but not only is policy making the central activity of the EU but also it involves
both coercive tools and symbolic or discursive ones that articulate values. Studying
policy making also allows us to look at the substantive content of an identity—as
articulated by EU institutions. Hence, we examine the strategies and capacities of
these institutions in presenting, explaining and interpreting their policy decisions.
We also seek to contribute to the literature on EU identity by focusing on particu-
lar EU institutions (taken here to mean EU-level organisations) and in highlighting
major explanatory factors and causal processes in EU policy making. We operate at
the meso-level of policy domains, seeking to compare domains to see how their fea-
tures affect EU identity creation. The following section presents the indicators used
in the special issues analysis and develops preliminary hypotheses. We are particu-
larly interested in rival identities in domains—which ones exist and why, and then
which are stronger, when and why.
How can such an articulation be found empirically in the EU? Given that the EU is
very much a ‘policy state’ (Richardson 2012), we focus on its policy making. More
specifically, we seek to identify the EU’s political identity by looking at the articula-
tion of values and claims made for them. This may occur in many ways, including:
stated policy aims and priorities, the paradigms/frameworks/models used in making
or justifying decisions, symbols and myths, and claims of community put forward
there are contrasting views and individuals ‘entrepreneurs’ within these organisa-
tions (cf Calligaro 2013), for our purposes, we treat them as actors who set out
values in the policy-making process. In terms of time periods, although ‘identity’
has been an EU policy since the 1973 Declaration on European Identity made
at the European Summit of 14–15 December 1973 at Copenhagen, we focus on
recent years, when identity has become part of wider responses to economic,
financial and political crises which have called into question membership of
the EU, the euro or the goal of ‘ever closer union’. We compare across different
domains that are usually central to national political identities (without claiming
that the models of a Western nation state can just be read across to the EU)—i.e.
We explicitly include conflict, since one of the basic assumptions of this spe-
cial issue is that political identity is contested—within EU organisations, among
EU organisations and then by other non-EU actors. EU organisations can face
opposition to the creation of an EU identity in a domain. Equally, there can be,
and often are, rival political identities—about EU aims (e.g. for constitutions,
between a union des patries and an ever closer union), models (e.g. how mon-
etary policy should work and its relationship with national fiscal policy) or pri-
orities (e.g. rights of workers versus those of capital). We examine how actors
such as some national governments, or civil society actors, offer opposing identi-
ties, to those currently presented by EU institutions. Hence, contributors examine
whether, to what extent and when EU has overcome opposition to create a politi-
cal identity in a domain and if there are rival identities, which ones are pressed
and which dominate.
It may be useful to state briefly what we are not doing. As noted, we do not look
at whether citizens actually identify with the political identity that EU organisa-
tions create. Equally, we do not seek to examine the effects of the EU’s identity on
national identities (on this, see Cram 2009; Smith 1995). Nor do we study the inter-
nal identity of EU organisations, such as the views and norms of their staff in their
dealings with each other or the role of individual entrepreneurs (for such studies,
see, for example, Hooghe 2002; Kassim et al. 2013; Calligaro 2013). Equally, we do
not look at the effects of the EU on national identities. While these are all important,
space and focus put them beyond our reach.
Findings
The articles of this special issue approach these issues through three groups of stud-
ies. Contributions encompass a broad understanding of the EU’s internal and exter-
nal political identity (Fabbrini 2019; Diez 2019) and then concentrate on specific
European institutions in the construction of EU’s policy identities in various policy
domains—external trade and internal single market through case studies of GMO
foods and audiovisual services (Duina and Smith 2019), law (Saurugger and Ter-
pan 2019), monetary policy (Jones 2019), ‘social Europe’ and labour markets (Menz
2019), immigration (Lavenex 2019) and cultural policies (Thatcher 2019).
The first finding is that the EU institutions have sought actively to create politi-
cal identities in policy making. They have developed and articulated values that go
beyond the benefits of economic exchange. They have promoted values that limit
and harness economic competition, sometimes in surprising circumstances. Thus,
for instance, the ECB has tried to encourage greater political union; the Commission
has sought to introduce ‘social Europe’ or cultural exceptions to free movement of
goods, while the European Court has expanded values of social and human rights
alongside market creation (Jones 2019; Menz 2019; Thatcher 2019; and Saurugger
and Terpan 2019). Sometimes the articulation of political values has formed part of
economic strategies (e.g. in trade) and sometimes it has been an alternative (e.g. in
immigration) (Duina and Smith 2019, and Lavenex 2019).
However, the second finding is that the extent and coherence of a distinct EU
identity vary greatly. In some domains, the EU has developed a well-established and
consistent identity. The two clearest examples are external trade and external bor-
ders, where the EU has developed a clear identity (Duina and Smith 2019 and Diez
2019). In others, there are several distinct and well-formed EU identities—the clear-
est example is the constitutional nature of the EU between a supranational approach
and intergovernmental approaches, and in immigration and asylum policy among
three identities (statist, normative power and market) (Fabbrini 2019 and Lavenex
2019). But in other fields, EU identity is less developed—wavering over time in
labour policy (Menz 2019) or less differentiated from national ones in certain parts
of cultural heritage policy (Thatcher 2019).
The third finding is change and development over time, with an expansion of
identity and also modifications in its content. In almost all cases, EU institutions
have expanded their attempts to create an EU identity. Sometimes this has gone
hand in hand with the expansion of policy powers or soon after expanded powers
were granted. Examples are macroeconomic policy, where after monetary union, the
ECB began to press for a stronger EU political identity (Jones 2019) or the European
Court’s contribution to the creation of an integration through law identity of the
EU (Saurugger and Terpan 2019). But expansion of EU policy has not always led
to the growth of a supranational EU identity—on the contrary, intergovernmental
approaches have expanded in the 2000s (Fabbrini 2019). Nor is such an expansion a
necessary condition for EU institutions striving to develop an EU identity—EU poli-
cies in cultural heritage remain modest but attempts to expand its identity through
symbols and discourse began before the EU gained competencies and have grown
(Thatcher 2019).
The cases studied, as well as cross-case comparison, can help identify explana-
tory factors and attendant causal processes that aid or constrain the expansion of
the EU’s political identity—or often identities—and the content of those identities.
The first and powerful factor seems to be whether the domain is external or internal
to the EU. In the former, EU organisations have found it much easier to craft an EU
identity in matters that involve non-EU actors. Thus, for instance, Francesco Duina
and Zeke Smith (Duina and Smith 2019) show the contrasts between the Commis-
sion’s capacity to find common values and a public discourse in international nego-
tiations concerning food and GMOs and its ability to do in the internal market on
communications. Using a constructivist approach, Thomas Diez (Diez 2019) argues
that setting borders is constitutive of identity, as apparently economic or technical
matters such as customs rules establish an identity of being ‘within the EU’ or out-
side of it. The authors point to several processes and factors that can apply strongly
in external domains. One is institutional—for instance, exclusive powers in external
trade negotiations. Another is opposition to other countries—such as the USA in
food standards or Turkey and Russia in setting borders. In contrast, the efforts by EU
organisations to build a differentiated EU identity in internal matters face stronger
several constraints that relate to four other explanatory factors.
Indeed, the second factor concerns the existence of long-standing and powerful
rival national identities. This is clearest in heritage policy where national identities
are closely associated with conceptions of the nation state or in immigration and
asylum policies where the right to exclude ‘foreigners’ is seen as a key preroga-
tive of the modern nation state (Thatcher 2019; Lavenex 2019). (Of course, whether
these national policies are really fundamental to national identities can be ques-
tioned—many ‘national traditions’ were invented in the nineteenth century and/or
belong to specific groups and not the entire nation, especially the contemporary one,
while many legal restrictions on immigration are relatively recent, but beliefs about
their relationship with nation states are powerful and can impede an EU identity.)
Hence, in certain domains, EU institutions face stronger and better formed national
identities and opponents armed with arguments that such domains should remain the
preserve of the national level as they are essential for national identity, than in other
domains.
Third, however, there are also conflicting EU identities. As Sergio Fabbrini (Fab-
brini 2019) underlines, the EU has a supranational identity which is challenged by
an intergovernmental one. Which identity predominates is linked to institutional
rules and allocation of powers. Supranational institutional arrangements create
strong incentives for organisations such as the Commission and Court to promote a
supranational identity, whereas the Council is keener on an intergovernmental one.
Hence, in policy areas that are more intergovernmental, there are stronger conflict-
ing identities. One good example is in immigration and asylum policy, where inter-
governmental arrangements predominate, and hence, a ‘statist’ identity whereby
member states have great autonomy predominates over other, more supranational
identities such as an economic one or a rights-based one (Lavenex 2019). In con-
trast, in domains which are more supranational, EU organisations have greater
capacities to build an EU identity. Thus, for example, the Court of Justice has been
able to pass judgements and set out the values of integration through law as well as
balancing economic values with other ones thanks to its position as the EU’s high-
est court (Saurugger and Terpan 2019). But supranational organisations may also
have stronger incentives to do so. The most striking example here is macroeconomic
policy, where Erik Jones (Jones 2019) argues that the unelected ECB has promoted
the development of an EU political identity in order to have greater legitimacy in
the domain and also to share if not offload responsibilities for inherently political
decisions.
The fourth factor is whether EU policies have expanded, in either a domain or
a related domain. Sometimes such expansion has seen EU organisations engage
in strong and successful attempts to build an EU identity, as in the social market
policies under Delors or external trade policies in battles with USA over GMOs
(Menz 2019 and Duina and Smith 2019). The example of macroeconomic policy
also indicates that as the EU’s policy competencies expand, so policy makers seek
an identity to legitimate their actions (Jones 2018). Sometimes this has occurred
as EU policy in one area led to pressures for more a policy identity in a related
one—for instance, as the single market developed in the 1980s, the Commission
led by Jacques Delors sought to offset liberalisation with a ‘social market’ identity,
although this was then reduced in the 2000s (Menz 2019). But there is no automatic
link between such expansion and the creation of an EU political identity—relatively
limited policy powers in cultural heritage have not prevented a series of attempts by
the Commission to build an EU identity, although these have largely been unsuc-
cessful (Thatcher 2019).
The fifth explanatory factor is the interests and preferences of member states.
They affect the scope and content of the EU’s political identity(ies). Georg Menz
shows how the content of the EU’s identity in labour market policy has evolved over
time according to not only the preferences of its leaders but also those of national
leaders—from a ‘social market’ under the Delors Commission to a more liberal
one based on values of competitiveness in the 2000s as even social democratic gov-
ernments at the national level also adopted such values (Menz 2019). Moreover,
although frequently national politicians have sought to limit the development of an
EU domain, being able to do so most strongly in intergovernmental domains, they
have also aided its growth by ascribing values to the EU that they oppose or wish
to contrast with their own. In turn, EU organisations have reacted, sometimes by
rejecting the labels attached to their actions—for instance, in macroeconomic pol-
icy—and sometimes by underlining the distinctiveness of EU identity—as in a set
of common European values that are opposed to nationalistic ones in parts of cul-
tural policy. The current populist wave that identifies the EU with values such as
economic neo-liberalism, openness to immigration and austerity may thus have the
effect of strengthening the EU’s identity.
Conclusions
Studying the EU’s political identity from a top-down perspective adds important
insights to our understanding of state building. While we do not enter debates about
whether the EU is a state or what kind of state it might be, the articles of this special
Acknowledgements We wish to warmly thank the Centre d’Etudes Européennes at Sciences Po Paris,
the research centre Pacte at Sciences Po Grenoble and the School of Advanced International Studies,
Johns Hopkins University Bologna and especially the Patrick McCarthy fund for funding and host-
ing workshops in which papers were presented and discussed; we also wish to thank the discussants at
those workshops, notably for this article, Florence Haegel, Colin Hay, Matthias Matthijs and Manuela
Moschella, as well as Kathleen McNamara and Sophie Jacquot; we also express our gratitude to the edi-
tors of the journal for their support.
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Frankincense,
⎫
purchased of the Jews in Tripoli, or
Ottaria, ⎬
Leghorn.
⎭
Spices,
The beads most in demand, indeed the only ones that they will
purchase, are:—
H’raz-el mekka, white glass beads, with a flower.
Merjan tiddoo, mock coral.
Quamur, white sand beads.
Quamar m’zein, small black beads, with yellow stripes.
H’raz-el pimmel, ant’s head bead, with black stripes.
Contembali, red and white.
Hazam el bashaw, the bashaw’s sash.
Sbgha m’kerbub, red pebble, from Trieste.
Sbgha toweel, long bead.
H’shem battura, Arab’s nose, a large red bead.
Arms of all descriptions, of an inferior quality, will always meet
with a ready sale, as well as balls of lead, and what we call
swan-shot.
JOURNAL
OF
AN EXCURSION,
ETC. ETC.
PREFATORY NOTICE
TO THE
OF
AN EXCURSION,
ETC. ETC.
SECTION I.
FROM KOUKA TO MURMUR, WHERE DR. OUDNEY DIED.