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Haris Et Al 2020 Systematic Literature Review of Climate Change Governance Activities
Haris Et Al 2020 Systematic Literature Review of Climate Change Governance Activities
https://doi.org/10.1007/s00267-020-01355-9
Abstract
Environmental nongovernmental organizations (ENGOs) are considered key players for engendering good climate change
governance to address both climate change and sustainable development. The participation of ENGOs in climate change
governance occurs in a four-phase policy cycle. They include (1) identification of policy options, (2) policy formulation, (3)
policy implementation, and (4) policy monitoring and evaluation. The ENGOs, however, have been criticized for their lack of
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effectiveness, and their roles in tackling climate change remain unclear. To date, the study on the roles and activities of
Southeast Asian ENGOs in climate change governance has been under-researched. This study, therefore, applies a systematic
literature review of 19 published articles from Scopus and Web of Science-indexed journal to understand the current state of
the Southeast Asian ENGOs participation in climate change governance based on the four-phase policy cycle. The findings
show that the ENGOs in Southeast Asia are involved directly and indirectly in climate change governance. They are
significant actors in the implementation of the climate change policy, but they play a minimal role in the formulation of said
policy. It implies that they could also be a vital partner to the government in the climate change governance process as they
can bring effective policy improvements. Lastly, this review will recommend future avenues of research for scholars.
Keywords Environmental nongovernmental organizations Climate change Governance Southeast Asia
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climate change despite the fact that both consumers and openness of the state toward the NGO (Mcloughlin 2011),
producers emit greenhouse gases. They are critical of the in which good government–NGO relations will influence
government except when government policy benefits the the degree to which NGOs participate in governance.
public. Civil society, including NGOs, participates in the process
Historically, environmental groups have been a vital of planning and the execution of environmental activities,
organ of environmental protection. They provide the particularly in a democracy (Risse-Kappen 1995). Stake-
bottom-up pressure on the government to conform to public holder participation in strategy formulation for sustainable
demand for action, either by acting against or collaborating development will help in enhancing the effectiveness of
with the government. Among other things, they advocate policy implementation, monitoring, and the evaluation of
for environmental issues by aiming to influence policy. As a the development programs (United Nations Development
component of civil society, NGOs cooperate with the Programme 2009). Concern for climate change impact has
government in the negotiation process for creating envir- engendered stakeholder collaboration for environmental
onmental policy and operate as a liaison for the policymaker conservation. The ENGO, as one of the stakeholders, is a
(Lane and Morrison 2006). Beyond its influence on national significant actor in governing climate change for better
climate policy, NGOs also make their presence felt at the mitigation and adaptation strategies. Active stakeholder
international level. Citizens and governments value the collaboration and government partnership will promote
participation of NGOs in international climate negotiation good climate change governance (Kalesnikaite 2019).
as they can gain public support toward international Historically, state actors have dominated the policy-
agreements (Bernauer and Gampfer 2013; Rietig 2016). making process (Tantivess and Walt 2008). At this point,
NGOs are recognized as a critical component of good the government allows non-state actors (e.g., NGOs) a
governance through their participation in the governance greater role in shaping policy (Breslin and Nesadurai 2018).
process (Banks et al. 2015). The significance of NGOs has For instance, since the 1980s, the Indonesian government
been emphasized by the United Nations (1992) under has legally recognized ENGOs, while ENGOs in Thailand
Article 4 (1) (i) of the United Nations Framework Con- are considered influential actors. Subsequently, since the
vention on Climate Change (UNFCCC). The provision 1990s, the Philippines allows ENGOs to participate in
underscores that all members to the agreement agree to shaping environmental policy (Shins 2015). Still, there is an
promote public participation in the governance of climate absence of democratic practices in states dominated by
change, particularly via educating, training and increasing authoritarian regimes globally (e.g., North Korean and
public awareness of climate change concerns. Turkmenistan) as they prohibit nearly all non-state asso-
Climate change is not a novel issue, and it is one of the ciations in their countries (Lewis 2013).
most complex and daunting challenges for humankind The literature on governance has focused on non-state
(Prokopy et al. 2015). As a consequence, the complexity of actors especially NGO involvement in climate policy such
climate change necessitates effective climate change gov- as Giorgetti (1998), Szarka (2014), Bernauer et al. (2016),
ernance involving various stakeholders. By definition, cli- Lei Liu et al. (2017), Carter and Childs (2017), McGregor
mate change governance involves a variety of alternatives in et al. (2018), and Gereke and Brühl (2019). The literature
coordinating adaptation and mitigation strategies (Fröhlich mainly has discussed the role of stakeholders in climate
and Knieling 2013). The undertaking involves a state sys- change policy, especially the ENGOs, as public repre-
tem that includes actions from the government, businesses, sentatives in the policy sphere. They argued that the ENGO
civil society, and NGOs (Ha and Dhakal 2013). is a key actor with an essential role in the climate change
Osmani (2008) states that the participation of non-state policy debate. Moreover, the literature revealed that ENGO
actors in governance can occur in four phases of the policy engenders scientific knowledge and public awareness
cycle. These include the identification of policy options, (McGregor et al. 2018), promotes public participation
policy formulation, policy implementation, and policy (Szarka 2014), and enhances public support to climate
monitoring and evaluation to ensure the accountability of change policy (Bernauer et al. 2016).
policymakers. NGOs participate in climate change govern- Non-state actors’ effectiveness has been the focal point in
ance through various activities that constitute different debates on governance, especially in less democratic
stages of the policy cycle, including negotiation at the countries. In climate change governance, the effectiveness
international and national levels (Giorgetti 1998), agenda- of the non-state actor’s role has been explored in Bäck-
setting (Carter and Childs 2017) as well as public advocacy strand et al. (2017). The non-state actor’s effectiveness
(Liu et al. 2017). However, a given political system or could be enhanced through a continuous commitment to
regime could determine the relationship between the gov- climate change governance. Nevertheless, participation
ernment and NGOs (Risse-Kappen 1995). How alone does not guarantee effectiveness. Effectiveness
government–NGO relations take shape affects the degree of requires consistent moves toward the achievement of clear
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goals. It was further noted that they are often recognized as PRISMA
agents in the climate change policy implementation and
evaluation despite them being acknowledged as important The present study employed the PRISMA as guidance for
actors in climate change policy-making. searching, filtering, selecting, and analyzing the findings
Touraine (1973), as cited by Berny and Rootes (2018), from the literature based on the objective of the study. The
clarified that social movement has led to the institutionali- present study aims to review studies about the role of
zation of NGOs, whether to become part of the policy- ENGOs in climate change governance in Southeast Asian
making process or to compromise with the state. If they bear countries. PRISMA provides systematic and rigorous pro-
little influence on policy formation, they tend to compro- cedures to review studies via a checklist of the analysis
mise (Berny and Rootes 2018). However, Berny and Rootes (Moher et al. 2009). This study has fulfilled several key
(2018) reasoned that it is unfair to solely blame the ENGO points in the checklist, including title, abstract, introduction,
for the failure to solve environmental issues as it involves methods, results, and discussion. The PRISMA provides
many stakeholders. In addition, limited ENGOs participa- four steps, namely, identification, screening, eligibility, and
tion is also a governance issue that needs to be addressed to inclusion, to perform the SLR (Moher et al. 2009).
promote effective governance of climate change. The procedures were conducted as follows:
It is crucial to address the governance issue since the
Southeast Asia region is populated by about 662 million Identification
people in 2019 (United Nations, Economic and Social
Commission for Asia and the Pacific 2019). As a populous For the first phase, several keywords were determined as
region, Southeast Asia is more vulnerable to the impacts of search strings to search for relevant literature from the
climate change. Hence, the active participation of key sta- database. The resources of literature for this study are from
keholders, particularly ENGOs, in climate change govern- two databases, namely, Scopus and Web of Science. The
ance is becoming increasingly important. However, two databases were chosen because they provide the best
authoritarian regimes in Southeast Asia have restricted the coverage for social science research (Norris and Oppenheim
freedom of ENGOs to perform their activities (Boomgaard 2007). Scopus serves 21 research institutions and contains
2007). Consequently, the roles and activities of ENGOs in more than 300 researchers and librarians (Burnham 2006).
the national climate change governance of Southeast Asian It has indexed over 14,200 journals and 12,464 social sci-
countries remain unclear. To date, the study of the roles and ences titles from more than 5000 publishers (Elsevier 2020).
activities of ENGOs in the national climate change gov- Meanwhile, the Web of Science has over 100 million arti-
ernance of Southeast Asian countries is under-researched. cles from 33,000 journals with 5200 social science pub-
Therefore, the objective of this systematic review is to lications (Analytics 2017). The identified key terms are
provide an overview of ENGOs activity in climate change shown in Table 1. Several terms related to the concept of
governance of Southeast Asian countries. It offers an climate change and ENGOs were used in the search strings
understanding of how ENGOs participate in national cli- for Scopus and Web of Science. In order to limit the lit-
mate change governance in this region. erature for Southeast Asian studies, all eleven countries in
the region were included in the search strings.
Methods Screening
This section discusses the methods of retrieving articles The search strings retrieved 42 and 27 records from Scopus
about ENGO activities in climate change governance in and Web of Science, respectively. During the screening, 19
Southeast Asian countries. Systematic literature review duplicate articles were eliminated. Furthermore, the inclu-
(SLR) is employed to synthesize empirical evidence from sion and exclusion criteria, as shown in Table 2, were also
previous studies in order to provide an overview of the set to obtain the relevant literature in both databases. Only
current state of the activities of ENGOs in climate change English language journal articles without a circumscribed
governance in Southeast Asia and to describe directions range of publication years from all study areas were inclu-
for future research. This method contains a critical sum- ded in the search. After the exclusion of irrelevant records,
mary of the findings of the publications on a topic only 35 articles remained for the next phase.
(Linares-Espinós et al. 2018). The SLR for this study was
conducted using preferred reporting items for systematic Eligibility
reviews and meta-analyses (PRISMA) that help to ensure
transparency in reporting the literature review (Moher In the eligibility stage, seven articles were removed as they
et al. 2009). were not relevant in the study region, and another nine
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Scopus TITLE-ABS-KEY ((“Climat* chang*” OR “climat* risk*” OR “climat* variabilit*” OR “climat* extrem*” OR “climat*
variability*” OR “climat* uncertaint*” OR “global warming*” OR “temperature ris*” OR “sea level ris*” OR “el-nino” OR
“la-nina”) AND (“environmental nongovernmental organi*ation” OR “ENGO” OR “civil society” OR “grassroot
communities”) AND (“malaysia” OR “singapore” OR “thailand” OR “indonesia” OR “philippines” OR “laos” OR
“myammar” OR “cambodia” OR “brunei” OR “vietnam” OR “timor leste”))
Web of Science TS = ((“Climat* chang*” OR “climat* risk*” OR “climat* variabilit*” OR “climat* extrem*” OR “climat* variability*” OR
“climat* uncertaint*” OR “global warming*” OR “temperature ris*” OR “sea level ris*” OR “el-nino” OR “la-nina”) AND
(“environmental nongovernmental organi*ation” OR “ENGO” OR “civil society” OR “grassroot communities”) AND
(“malaysia” OR “singapore” OR “thailand” OR “indonesia” OR “philippines” OR “laos” OR “myammar” OR “cambodia” OR
“brunei” OR “vietnam” OR “timor leste”))
in policy debates on strategies for reducing emissions from Furthermore, some ENGOs carry out community-based
deforestation and forest degradation (REDD+) to contribute activities and programs related to climate change. For
toward climate change mitigation (Moeliono et al. 2014). example, ENGOs in Vietnam generally work on activities to
Under the same theme, international ENGOs in Thailand mitigate and adapt to climate change impacts (Smits 2017).
participated in stakeholder consultation to exchange views Thailand, for example, is involved in activities related to
on climate change issues, although their participation is energy and climate mitigation (Simpson and Smits 2018).
minimal (Laeni et al. 2019). They also tried to influence ENGOs in Malaysia run conservation programs and urban
policy to mitigate climate change in Thailand (Smits 2017). initiatives for climate change mitigation efforts (Er 2015;
Also, ENGOs in Laos involved in policy framing activities Puppim de Oliveira 2019), while the Philippines performed
as well as conveyed government information on climate post-disaster recovery activities (Laycock and Mitchell
change to the communities (Karlsson-Vinkhuyzen et al. 2019). In addition, Cambodian ENGOs provide services for
2017). Furthermore, ENGOs in the Philippines produced climate change adaptation (Christoplos and McGinn 2016).
climate change documents to assist the government in
framing the issue (Laycock and Mitchell 2019). Policy evaluation and monitoring
Asia. The literature review was restricted to climate change environmental destruction that affects humanity (Dressler
governance. The review of Southeast Asian ENGOs’ 2017). They responded to poor climate change governance
activities within the context of climate change governance via aggressive actions such as protests and demonstrations
reveals a significant gap between the formulation and to force the government’s hand concerning climate change
implementation of the climate change policies among the action (Dressler 2017; Never and Betz 2014; Sayer et al.
ENGOs. In particular, the ENGOs actively participated in 2015; Smits 2017). However, in a political system that
policy implementation, but very few had participated in the corroborates with an ENGO on climate change governance
climate change policy formulation. (e.g., Indonesia), they could advocate human rights by
In the context of the four stages of the policy cycle by urging the government to involve local communities in
Osmani (2008), it has been observed that ENGOs in the governing REDD+ strategy (Jagger et al. 2014). This
region participated primarily in the climate policy imple- practice appears to be more democratic and sensible in
mentation stage. According to Puppim de Oliveira (2009), managing climate change.
the efficacy of climate policy implementation depends on To keep their role in policy evaluation and monitoring
several factors, including the integration of the state, civil uncorrupted, Kim (2002) highlights that they prefer funds
society, and ENGOs in the process. The ENGOs are from donors rather than government subsidies as they think
essential in facilitating government implementation of cli- that they might lose their independence from and objectivity
mate change policy for mitigation and adaptation. They of the government. The dependence on a subsidy presents a
took the initiative to organize activities and programs to conflict of interest as it would hinder the evaluation and
support mitigation and adaptation strategies. The con- monitoring of the government’s actions in addressing
centration of ENGOs activity at the implementation stage climate change.
implies that there is an opportunity for a fruitful partnership The review reveals that ENGOs in Southeast Asia bear
between ENGOs and the government to implement climate little influence on climate change policy. Only the study by
policy. In other Asian countries (e.g., China), ENGOs Simpson and Smits (2018) found that ENGOs in Myanmar
contribute significantly to the implementation of climate influences policy formulation. The authors argued that non-
change policies as well (Liu et al. 2017). This is also the liberalism in Myanmar and Thailand thwart ENGOs influ-
case for developed countries in Europe wherein ENGOs ence on shaping policy. The situation reflects the dominance
play an active role in the policy implementation stage of of the Southeast Asian Government and the financial elites
climate change policy (Berny and Rootes 2018). in writing environmental and climate change policy. It is a
Apart from active participation at the implementation peculiar tendency among developing countries that envir-
stage, ENGOs are keys for identifying policy options and onmental democracy appears to be less preferred because of
for evaluating and monitoring policy activities. Identifica- the public demand centers on socio-economic policies
tion of policy options is a stage whereby the policymakers (Spilker 2013). This is also the case in Bangladesh, in which
must generate and consider alternatives to solve the climate ENGOs are not allowed to participate in steering commit-
change issue. In order to extend the range of options, the tees for climate change (Lopa and Ahmad 2016).
government will obtain some input from non-state actors On the whole, the findings attest that ENGOs in less
such as ENGOs. The ENGOs submit their policy proposals democratic Southeast Asian countries had little (if any)
for consideration. As in the Philippines, ENGOs are con- influence on climate change governance. As asserted by
sidered experts in climate change policy and conversance Risse-Kappen (1995), democracy reflects the relationship
(Laycock and Mitchell 2019), and thus they could provide between the states and the ENGOs, which subsequently
expertise and information to assist the government (Pandey determine the freedom of civil society. Thus, the level of
2015). For example, the Thai Climate Justice network in ENGO participation depends on the government’s openness
Thailand is condemnatory of market-based strategies as to expand civic space at the national governance process to
spurious solutions to mitigate climate change (Smits 2017). address climate change issues. For instance, although Dany
It means that the ENGOs could counter and debate expert et al. (2017) noted how stakeholders in Cambodia, includ-
knowledge and identify information deemed threatening to ing civil society, were restricted from climate change
public interests (Betsill 2008). In that sense, ENGOs policy-making participation in their national development
activities in providing information through debates could be plans, they were still allowed to implement the govern-
highly political (Betsill 2008). ment’s climate change projects. This indicates that not all
ENGOs’ policy evaluation and monitoring are as authoritarian governments, particularly in Southeast Asia,
important as their implementation. ENGOs both monitor will inhibit ENGO participation in climate change govern-
and evaluate the implementation of climate change policy in ance. This is the case in Myanmar, in which the ENGOs are
a human rights watchdog function. Human rights abuses an essential actor in formulating environmental laws
have given rise to a social movement to combat the (Simpson and Smits 2018). Nevertheless, ENGOs do not
Environmental Management
compromise on matters of human rights violations. This identify other dimensions (e.g., opportunities and chal-
point contradicts the argument of Berny and Rootes (2018) lenges) of ENGOs participation in Southeast Asia.
that ENGOs tend to compromise if they are unable to par-
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