Where Have the Guardians Gone? Law Enforcement and the Politics of Supranational Forbearance in the European Union

05 January 2022, Version 1
This content is an early or alternative research output and has not been peer-reviewed at the time of posting.

Abstract

Why would a supranational law enforcer suddenly refrain from wielding its powers? We theorize the supranational politics of forbearance– the deliberate under-enforcement of the law– and distinguish them from domestic forbearance. We explain why an exemplary supranational enforcer– the European Commission– became reluctant to launch infringements against European Union member states. While the Commission’s legislative role as “engine of integration” has been controversial, its enforcement role as “guardian of the Treaties” has been viewed as less contentious. Yet after 2004, infringements launched by the Commission plummeted. Triangulating between infringement statistics and elite interviews, we trace how the Commission grew alarmed that aggressive enforcement was jeopardizing intergovernmental support for its policy proposals. By embracing dialogue with governments over robust enforcement, the Commission sacrificed its role as guardian of the Treaties to safeguard its role as engine of integration. Our analysis holds broader implications for the study of forbearance in international organizations.

Keywords

European Union
compliance
institutional change
law enforcement
forbearance
governance

Supplementary materials

Title
Description
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Title
Data and Transparency Appendices for “Where Have the Guardians Gone?”
Description
This file contains a data appendix (containing additional statistics on infringement actions lodged by the European Commission) and a transparency appendix (or TRAX, with annotated citations and excerpts of qualitative interviews) for the working paper, “Where Have the Guardians Gone? Law Enforcement and Supranational Forbearance in the European Union.”
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