NATO and European Union Enlargement

 

Rolf Schumacher

 

Discussing NATO enlargement and EU enlargement means discussing security in the Euro-Atlantic region - security not narrowly defined only in military terms, but in a broader sense, encompassing democracy, individual liberty and the rule of law, i.e. common values as described in the preamble of the Washington Treaty in 1949, but also economics, trade, social justice, environment and last but not least defense.

Putting defense at the end does not aim at a division of labor where some are assigned the risky job of taking care of hard security and others choosing to limit themselves to the more comfortable soft security issues.  Such a perception would be utterly wrong.  But it is true that people in the US and in Europe tend to put a different emphasis on what constitutes security.  From a US point of view security means hardware, whereas for Europeans the ‘paraphernalia’ of hardware are at least equally important.  The different outlook on both parts of the Atlantic to some extend reflects the geographical distance of the US and the closeness of Western Europe to the problems both of us are confronted with in the former Yugoslavia and in Central and Eastern Europe.  The challenge is to rebuild societies, economies, and security structures in countries that have experienced dictatorship for more than forty years.  These decades of communist rule have left not only physical traces of neglect - sometimes even destruction - they have also suppressed democracy and individual freedom, and thus shaped the minds of generations.

For ten years the EU has been engaged in Central and Eastern Europe in the arduous task to help build up or stabilize democratic societies, with all the shortcomings such an endeavor may have in a transitional stage of democratic development.

While in some EU member states a discussion is underway, on what should be the place of the nation state in an integrating Europe and what this could mean for the political structures of an ever more uniting European Union, countries in Central and Eastern Europe are rediscovering their nationhood and the satisfaction they derive from being free and independent countries, from being able to shape and build up on their own.

It would be an oversimplification to say that both of these approaches are incompatible.  But they are certainly not identical.  It is probably easier to transfer part of your sovereignty to an international organization, if  - having had the privilege of being free and independent for decades or even centuries - it seems to be in the national interest to do so, than if you regained your cherished freedom and independence only recently.  However, objectively the problems in all of these countries are so manifold that their governments would take a much longer time if left alone in their efforts to tackle and solve what has been piling up in decades.

So, the task the EU and NATO are called upon to deal with in Central and Eastern Europe is not a task for months or years but - speaking more than ten years since the experience of German unification began - this is a task for decades which will absorb a good part of our energy and resources.  Such a statement could not have been made in the early nineties, but meanwhile in Germany we have realized that we simply underestimated the magnitude of the problems we have inherited from the communist past.  And what used to be East Germany is perhaps not representative for all the problems we see in other countries of Central and Eastern Europe.

The EU and its member states are certainly closer to these issues than the US.  They have to find solutions on a daily basis, concentrate on these ‘paraphernalia’, which for stability in the Euro-Atlantic region are at least as important as hardware.  The Kosovo crisis in 1998/99 and the subsequent military operations against Yugoslavia revealed to policy makers in Europe not only the deficits in terms of military capabilities, but also in terms of non-military capabilities.  It was generally felt that the International Community (IC), in particular the EU, was lacking at least some of these non-military instruments in order to deal more effectively with crises.  A case in point was also the inability of the IC to provide in fall 1998 on short notice the 2.000 observers that the OSCE was supposed to send into Kosovo after the Holbrooke-Milosevic Agreement.  Another example of the IC lacking non-military instruments were the difficulties encountered in summer 1999 to field within six months the 4.800 police men required to stabilize Kosovo.  The experience of not being able to deal swiftly and efficiently with crisis situations and post-war necessities (law and order, judicial system, building up local administration etc.) very much accelerated European efforts to strengthen existing non-military tools or make additional tools available.  We are learning from our failures in the recent past.

This different outlook in the US and Europe may explain why security interests are defined in a somewhat different way: on the one side the US taking a global view of security, on the other side the EU continuing to focus primarily on Europe and its periphery and the Eurasian area while becoming aware of the increasing necessity to involve itself more in crisis areas beyond this region.

Let there be no misunderstanding: the Europeans need the US to secure stability in the Eurasian region and the US may need increasingly the EU to secure stability in areas beyond Europe.  But the appropriate mix of hard and soft security instruments for global tasks or for more limited tasks remains to be determined as well as the respective role the US and the EU could or should play in different regions.

And this is a topic requiring thorough attention in the ongoing transatlantic dialogue.

I suppose, from a US perspective there is a clear difference between NATO enlargement and EU enlargement.  In NATO enlargement the US, as a prominent member of the Alliance, does have its role to play, whereas in EU enlargement, the US - not being a member - has no direct role.  On the other hand, the stability effects of EU enlargement serve the same purpose and benefit the same countries.  Both enlargement processes therefore deserve equal attention by the US.  One might even argue that the enlargement process that does not directly involve the US is of greater importance.  Why?  Because accession to the EU is bound to change deeply each of the candidate countries, whereas the affects of NATO accession are more limited.

NATO enlargement and EU enlargement are indeed quite different processes:

NATO is an intergovernmental organization, which depends on its 19 member states.  It is up to these sovereign member states to decide on NATO’s role in any field and in any conflict.

By contrast, the EU - besides being intergovernmental - is also a supranational

organization to which member states have relinquished part of their sovereignty (for instance in trade and commerce).  The EU is the central part of the European integration project, the finality of which is still a matter of intra-European debate, but the idea of European integration itself is not put into question.  Any European country acceding to the EU is expected to accept what is called in EU jargon ‘the acquis’, a multitude of European Union laws and regulations (87.000 pages which have to be incorporated into the national legal system of each member state).  This implies also that a new member of the EU, by the act of accession, agrees to the transfer of part of its sovereignty to Brussels.

These few general remarks on both enlargement processes may indicate that there is a qualitative difference between them which led some people to conclude that joining NATO is a comparatively easy step, a rather technical matter involving just the armed forces and a hand full of diplomats - a view which is mistaken and which underestimates the impact of Alliance membership on foreign and security policy, military policy, arms control/disarmament, arms export policies etc.

Acceding to the EU, however, is a fundamental decision with consequences far beyond foreign and security policy, practically into all other policy fields, like trade, commerce, agriculture, home and justice, fiscal and finance, etc.

This difference explains why accession to NATO has taken less time (as we have seen in the case of Poland, Hungary and the Czech Republic: six months of negotiations after the invitation by NATO at the Madrid Summit in 1997, plus ratification process), whereas accession to the EU requires years of negotiations and lengthy internal preparations in all policy fields.  EU accession affects each and every citizen of a new member country, because it will change the political, social, and legal framework of his society.  In short: accession to the EU will change his daily life, accession to NATO does hardly affect him.

Will NATO enlargement strengthen or weaken the transatlantic link (through EU-NATO cooperation or competition)?

I have no doubt that a carefully managed NATO enlargement will strengthen the transatlantic link.

It is a fact that the European countries situated more to the East of Europe put emphasis  - at least for the time being - on what they consider to be a sometimes uneasy, sometimes precarious neighborhood with Russia.  NATO continues to be seen as the only organization able to provide security in face of a Russia that so far does not instill to these countries the predictability and confidence they would need to feel fully at ease.

To put it in a more casual way: Russia is still not boring enough for these countries to see NATO membership as a meaningless policy option.  For these countries, the US is the member country of NATO that alone can provide the security they deem necessary face to face with a Russia that is still on her way towards democracy.  Therefore it is fair to assume that new NATO members situated further east of actual NATO members will - to say the least - refrain from taking steps which may encourage the US to consider a reduction of their political and military presence in Europe.  Quite to the contrary: these countries seem to define their interests in a way pointing to a US presence and commitment in Europe maintained at the present level, if not increased.

Germany has always held the view that the US, with her political and military presence through NATO in Europe, has become an established European power.  This is a position that we would like to see preserved.  The term ‘European power’ is a broad description of the US role in Europe, which the potential new NATO members in Central and Eastern Europe would probably be prepared to agree to.

I find it difficult to imagine a competition between NATO and the EU in their respective enlargement processes.  In many other fields we have recently experienced an increasing cooperation between both organizations:

NATO with experience in the field of political and military conflict prevention and crisis management, the EU with a whole panoply of non-military instruments for conflict prevention and crisis management.  The area where there will be some overlapping in the future is, of course, military conflict prevention and crisis management.  Competition normally occurs when two actors have resources of comparable size and quality at their disposal, and when they define their interests in a fundamentally different way.  This is not the case with NATO and the EU and it is difficult to foresee this in view of the fact that eleven EU members are members also of the Alliance.  Both organizations will have to see to it that the permanent arrangements between them - which are put into practice since December last year - allow for sufficient transparency to avoid friction in matters of substance.

Predict the future of NATO and its political and military role in fostering European security, and fostering US national interest in the region

Among my many weaknesses, there is one I have never tried to hide: I am particularly bad as a clairvoyant.  Looking back ten years, who would have dared to predict today’s NATO member countries?  Who would have predicted the Permanent Joint Council where the Nineteen meet on a regular basis with Russia?  Who would have imagined a NATO Information Office in Moscow in 2001?  Who would have had the farsightedness to describe the central role NATO at present is playing together with non-NATO countries, including Russia, in trying to solve the various crises in the Balkans?  So, any attempt to answer this point is bound to be somewhat speculative.

Let me first address the political and military role of NATO in fostering European security.  The key notion, from a German point of view, is denationalization of defense and security policy.  Creating interdependencies has been the basis for NATO’s success ever since 1949.

It is a factual statement that in the first 40 years of NATO the Alliance has established a degree of transparency, trust, and cooperation among its members that has helped to defuse intra-Alliance tension, to solve conflicts or even to prevent conflicts from degenerating into war.  This internal function of the Alliance to foster political and military security within NATO has sometimes been overlooked, especially during the Cold War, when attention was focused on the threat emanating from the Soviet Union.  And yet this intra-Alliance function of conflict solving and conflict prevention has been important up to this day.

The fact that countries in Central and Eastern Europe wishing to join the Alliance are, already now, taking steps to solve problems existing among them, or between them and NATO members (like improving the situation of ethnic minorities etc.) is another beneficial effect (the EU, by the way has similar leverage through the prospect of membership).  The mere prospect of becoming a NATO member contributes to fostering European security to such an extend that the former Chairman of NATO’s Military Committee, Gen. Naumann, characterized these pre-membership policies as a welcome „fireworks of reconciliation“.  This is a development whose importance for stability in the Euroasian region cannot be overestimated.  It is another proof for the ability of the Alliance to positively influence political and military developments beyond Alliance territory. 

But what if all these countries actually join the Alliance: will they keep their promises and commitments?  Or should we expect that some of the afore-mentioned problems will re-emerge?  In that case NATO could be compelled to devote a greater part of its political attention to intra-Alliance conflicts and the preservation of internal stability.  It is not so much the question of whether NATO’s intra-Alliance function will continue to be needed (there is nothing bad about it), but whether the Alliance will be absorbed by increased internal tension, thus reducing its role in conflict prevention and crisis management beyond NATO territory.

Predicting the fostering of US national interest in the region requires even more than simple German clairvoyant capabilities.  It presupposes that I know how the US Administration to-day defines its national interest in the region and that I know how the US will define it in the future.  Clearly, the US - being a global power - it should maintain a strong interest in the Eurasian region, because it is a region that will matter also in the future on account of its history and its geo-strategic situation.

Even though it may sometimes seem, perhaps from a US perspective, that Europe is an endless story of problems and quarrels, I think one fact is undisputed: there is no other region, no other partner with which or whom the US shares values, interests and goals to the extend it does with Europe.  A more stable Europe, strengthened by NATO enlargement and EU enlargement, is an asset in the pursuit of these common objectives.

Is expansion of NATO in the best interest of the US?  Europe?  Why?  Why not?

The term ‘expansion’ seems inappropriate to me.  It has a somewhat aggressive connotation, making the countries in Central and Eastern Europe the object of NATO policies, however well-intended these may be.  After all, we are speaking about self-confident, proud peoples and governments who - having defined their national interests - made their choice in favor of the Alliance.

I therefore prefer to use the term ‘opening of NATO’, since it offers an option welcomed by countries in Central and Eastern Europe, without making them an object of Western policies.  But I can live with ‘enlargement’.

The enlargement of NATO is not an end in itself; rather it is one among several means to project stability into Central and Eastern Europe.  The accession of new members is supposed to secure peace and stability in a larger area, either then part of NATO or a NATO structure, like the Euro-Atlantic Partnership Council (EAPC), respectively the EU or an EU association structure.  The realm of stability would extend beyond the present territory of both organizations or would be enhanced qualitatively.

Some people might argue that the term ‘Europe’ means either the EU or Western Europe, but definitely a Europe without Russia.  Here I disagree.  If I say ‘stability is in the interest of Europe’, this notion includes Russia, and I would also assume that NATO enlargement as a means to securing more stability in Europe is in the interest of Russia.  Ever since Poland acceded to NATO the Polish-Russian relationship has been improving - a fact nobody in Russia can deny.  However, the problem in Moscow seems to be that not all policy makers in and outside the Russian government would right now be ready to agree that NATO enlargement, by increasing stability in Europe, be in Russia’s well considered interest.  Of course, this is foremost a problem of the Russian political and military elite and media people.  They would refuse being told - by NATO, by ourselves - what should be in their interest.  We should not allow their problems in perception and analysis of security west of Russia become a major obstacle in our decision making process for the further opening of NATO.  ‘Red lines’ are unacceptable.  Russia does not have a veto right.

On the other hand, we have good reasons to continue to explain to Russia that NATO is not a threat to Russia and that NATO enlargement is not a process designed to have a negative impact on Russia’s security.  This dialogue is in the interest of both NATO and Russia, however, it should not nurture the idea that it could be made an instrument to artificially slow down enlargement.

Will NATO itself be strengthened or weakened by enlargement in terms of her military capacity and/or political stabilizing role?

Has NATO been strengthened or weakened by the first enlargement round in terms of her military capacity and/or political stabilizing role?  Have Poland, Hungary, and the Czech Republic strengthened or weakened NATO?  It may well be that a detailed study on this would reveal findings varying from country to country and from criteria to criteria.  It may also reveal areas where NATO would have liked to see a better performance.  Yes, there probably are deficits in the track record of the new members.  And yet, I have no doubt that their membership in NATO has contributed to NATO’s military capacity and above all to NATO’s stabilizing role as a politico-military player in the Euro-Atlantic region.

It should also be borne in mind that, after the end of the Cold War, a considerable degree of enthusiasm was reigning in the West to be able at last - after more than forty years of the Iron Curtain  - to overcome the division of Europe.  Inviting Central and Eastern European countries into an Alliance of their choice - a right enshrined in the CSCE Paris Charter of 1990 and in the OSCE Istanbul Summit document of 1999, subscribed to also by the former Soviet Union/Russia - has been one of NATO’s contributions to overcoming that division, the strategic goal being a Europe whole and free.

Is the first round of enlargement an indication of what we are going to see in the second round?  No, it’s not.  We are in a different world to-day.  In a way, the enthusiasm of the early nineties has given way to a more sober attitude towards potential new members, because the division of Europe, in its meaning of the Cold War era, has been overcome.  Countries in Central and Eastern Europe are not any longer compulsory members of the defunct Warsaw Pact or part of a sphere of influence.  They are free.  But they do not feel secure.

The more reassuring environment to-day certainly does not make things easier for candidate countries.  They will have to state their individual case more convincingly.

There are also differences in the military capacities between the first three and those who were mentioned as candidates for membership at the Washington Summit in 1999.  The first Three - Poland in particular - are relatively large countries with sizable, well established armed forces. 

On the other hand the Three had scarcely enough time to prepare themselves internally, especially their military, for NATO membership (with respect to human resources, equipment, infrastructure, policies etc.).  The present candidates have more time to prepare themselves and to put particular emphasis on preparing staff for working with and in this politico-military Alliance.  This is where the Partnership for Peace (PfP), the Planning and Review Process (PARP) and the Membership Action Plan (MAP) come in.

In the course of the ratification process for the Three in April 1998 the US Administration was asked in a ‘Sense of the Senate’ to answer three questions in case new invitations to join the Alliance should be extended to candidate countries:

·        What is the US national interest in a particular country joining the Alliance?

·        What is NATO’s interest in that country joining the Alliance?

·        What are the costs involved?

These questions put on the table already in 1998, devoid of any enthusiasm, reflect the more business like environment in which candidate countries to-day have to operate.  It must seem to these countries that in the first round of NATO enlargement the focus has been ‘What can we do for them?’ whereas today the focus has shifted - at least in the perception of candidate countries - and appears to be ‘What can they do for us?’ or ‘What benefit can we derive from them?’

If it is of any consolation to candidate countries: At least the cost argument seems to be off the table, since the first enlargement round has proven all cost estimates to have been grossly exaggerated.  So, this hurdle has been put aside.

In sum, it may be impossible to answer this question with a simple yes or no, but wherever the Alliance should have questions on whether a potential member strengthens or weakens NATO it should limit itself to those who leave no doubt.

Assuming enlargement, what criteria should be adhered to for future enlargement of both NATO and the EU?

First of all: maturity of the democratic system, rule of law and individual liberty, i.e. the values mentioned in the preamble of the Treaty signed here in Washington 52 years ago.  Sharing these values is fundamental for an Alliance functioning on the basis of consensus, which means not only ‘one country one vote’.  It also means that countries who are able to act on their own in quite a number of issues, can allow themselves to depend on smaller countries.  So, this requires trust, of course not only on the part of the weaker towards the stronger, but also vice versa.  NATO’s capacity to act and its military credibility must be preserved.  Direction and speed of NATO policies will be influenced by new members.  For this to work smoothly, we need a sufficient degree of insight and confidence in the reliability of the political and military set-up of a candidate country.  To put it in one sentence: the political landscape of an invited country should instill enough trust for the Alliance to feel that it will be able to cooperate with any democratically elected government.

In addition to these general political criteria three questions will have to be answered with respect to each candidate country:

·        What is the contribution country X can provide to Alliance tasks?

·        What effect would the accession of country X have on the performance and cohesion of the Alliance?

·        Would the accession of country X contribute to increased stability in that country, in the Alliance and in the Euro-Atlantic region?

A good record in the successive Annual National Programs of the Membership Action Plan (MAP) of the Alliance would certainly facilitate the answers.

Who are the candidates and why or why not should they be considered?

At present, there are nine candidates, and all of them will have to be considered.

For the NATO Summit in autumn 2002 all options are available in principle - the ‘zero option’ as well as the ‘group of nine option’, also called the ‘big bang’.

Of course, there also is the option to envisage an invitation in principle of all countries in question, but to make the individual accession date dependent on each country fulfilling a catalogue of pre-determined basic political and military requirements (civilian control of armed forces, restrictive arms export policies, military criteria like mobility, command and control, sustainability etc.).  Thus, the Alliance would want to ensure that a new member is in a position to carry out essential tasks.  This would be, in a way, an analogy to the Copenhagen criteria determined by the EU for prospective EU member states.  It provides for a certain predictability of the enlargement process and would allow all concerned to prepare themselves accordingly.  It would not be easy to negotiate such a catalogue.  There may be differing assessments with regard to the importance of certain military capabilities.  And how flexible should the Alliance be in interpreting these criteria?  Can the Alliance formulate objective criteria for the accession process?  There are certainly limits to objectively measure the contribution of a prospective NATO member to Alliance security.  Views on what is objective may vary from capital to capital among Alliance member states.

At present it would not be helpful to single out individual countries as likely or unlikely candidates for the next round of NATO’s opening.  Good performers in MAP might get the impression that they have got the ticket to NATO and therefore would see no more need to pursue their efforts.  Bad performers would be discouraged thinking that they will not succeed anyhow, so no more use in trying hard.  Both reactions would be detrimental to the internal reform processes in candidate countries in Central and Eastern Europe and to the overall stability of that region.  Germany will therefore continue to support the internal efforts of all nine countries bilaterally and through NATO as well as the EU.

In the interest of the Alliance as well as the candidate countries themselves the German government adheres to the policy of ‘no names, no finger pointing, no beauty contest’.  We assume that in 2002, in the run-up to Prague, the Alliance will discuss which country should be invited, when, and under which conditions.

Should NATO enlargement proceed ahead of EU enlargement?

There have been proposals to the effect that a country should be invited to join NATO because it is unstable and cannot - at least for the time being - accede to the EU.  This would mean giving a premium to those countries who have not - for whatever reasons - implemented internal reforms.  Instability would thus be made a positive selection criteria.

On the other hand it has been proposed to invite a country to accede to the EU because it is stable and cannot yet - for other reasons - be invited to accede to NATO.  This would mean punishing countries who have successfully implemented internal reforms.  Stability would thus be made a negative selection criteria.

From my point of view, both approaches are intellectually unsatisfactory.  If instability becomes a positive selection criteria the credibility of the Alliance would be questioned.

Membership offered as a kind of consolation prize should be excluded from the list of options available.  It might also create misunderstandings as to whether one organization is acting on suggestions of the other.  Both NATO and the EU will not be interested in establishing even the semblance of a hierarchy of organizations.

For the candidate countries there is no other way but to be up to the requirements and standards respectively agreed to in both organizations.  The decisions in NATO and the EU should be taken according to their respective rules and requirements, on the merits of each individual candidate.  Anything else would be difficult to justify, also in view of future enlargements, which - though not under active consideration in the Alliance at present - after all cannot be excluded.

Conclusion

There are convincing arguments in favor of a continuation of the enlargement processes of NATO and the European Union.  If enlarging the area of stability in the region is in principle a policy in the interest of NATO, and that means of the US and Europe, such a policy nonetheless requires a concept on the future of the Atlantic Alliance, on its finality.  Where do Alliance members want NATO to go?  More specifically:

·        What comes after the next round of NATO’s enlargement?

·        What about the states on the territory of former Yugoslavia?

·        What about other countries not yet enlisted as candidates?

·        What are the conflicts that could affect NATO?  Internally?  Externally?

·        How would an Alliance of about 30 member states function?  Politically (how difficult would the daily process of consensus finding turn out to be)?  Militarily?

·        Would internal changes have to be made, if yes, what changes?

·        Is it in the interest of NATO to define a geographical limit to enlargement?

·        Is identity of membership between NATO and the EU an advantage?  And if yes, for the EU?  For the US?

·        Would it affect the position of the US in Europe if there were 28 European members?

The Alliance will not have to give an answer to each of these questions before the Prague Summit in fall 2002.  But answering none of them would mean that NATO does not have an idea, let alone a unanimous position on the way ahead.  NATO’s future relevance depends above all on the resolve and the ability of its member states to preserve its role as a key actor in transatlantic security policy for the Euro-Atlantic region.

So it would do no harm to NATO if the Alliance started already now to chart its preferred course of action, not only for the year 2002 but rather for 2020, even if in 2020 reality should prove us all wrong and would tell our successors how limited clairvoyance capacities were back in 2001.  But at least our successors will not tell us that we did not even try to achieve what we deemed to be in our shared interest and in that of the Alliance.