Abstract

How reliable are the EU’s reports when assessing its Eastern neighbouring countries’ progress towards democracy? To explore this question, I first developed an original scale that enables to identify the variation in the quality of the EU’s assessment reports across the partner countries and over time. Subsequently, by employing both quantitative and qualitative research techniques, I carried out a systematic analysis of the key structural factors that tend to influence and compromise the quality of the EU’s assessments. The main results of the study suggest that the more dependent partner countries are on the EU as a source of development aid and export market, the less lenient the EU’s institutions appear in their assessment reports. Furthermore, the findings of the study show that somewhat counter-intuitively, the more authoritarian the regime in question is, the less willing the EU appears in criticizing the country’s poor democratic performance. However, when a certain level of political liberalization is underway, the EU institutions become rather critical in their assessment reports by explicitly and openly denouncing the country’s poor democratic performance.

Highlights

  • At regular intervals, the European Union (EU) within its European Neighbourhood Policy (ENP) project publishes reports assessing the performance of its neighbouring countries in a wide range of fields, including respect for human rights, fundamental freedoms, the rule of law and good governance

  • In line with theoretical expectations, the findings suggest that there is a statistically significant correlation between the EU’s lenient assessments and low levels of political liberalization

  • This study contributes to the growing literature on the critical role of international monitoring and reporting mechanisms as a way to affect state policies and focuses on the quality of the EU’s reports assessing its Eastern neighbouring countries state of democracy

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Summary

Introduction

The European Union (EU) within its European Neighbourhood Policy (ENP) project publishes reports assessing the performance of its neighbouring countries in a wide range of fields, including respect for human rights, fundamental freedoms, the rule of law and good governance. This study seeks to shed light on these questions, by conducting systematic empirical analyses of the quality of the EU’s reports that provide assessments of the state of democracy in its five Eastern Partnership (EaP) countries: Armenia, Azerbaijan, Georgia, Moldova, and Ukraine.

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