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PALGRAVE STUDIES IN RELATIONAL SOCIOLOGY
A Relational Approach
to Governing Wicked
Problems
From Governance Failure
to Failure Governance
Peeter Selg
Georg Sootla
Benjamin Klasche
Palgrave Studies in Relational Sociology
Series Editors
Nick Crossley
Department of Sociology
University of Manchester
Manchester, UK
Peeter Selg
School of Governance, Law and Society
Tallinn University
Tallinn, Estonia
In various disciplines such as archeology, psychology, psychoanalysis,
international relations, and philosophy, we have seen the emergence of
relational approaches or theories. This series, founded by François
Dépelteau, seeks to further develop relational sociology through the pub-
lication of diverse theoretical and empirical research—including that which
is critical of the relational approach. In this respect, the goal of the series
is to explore the advantages and limits of relational sociology. The series
welcomes contributions related to various thinkers, theories, and methods
clearly associated with relational sociology (such as Bourdieu, critical
realism, Deleuze, Dewey, Elias, Latour, Luhmann, Mead, network analysis,
symbolic interactionism, Tarde, and Tilly). Multidisciplinary studies which
are relevant to relational sociology are also welcome, as well as research on
various empirical topics (such as education, family, music, health, social
inequalities, international relations, feminism, ethnicity, environmental
issues, politics, culture, violence, social movements, and terrorism).
Relational sociology—and more specifically, this series—will contribute to
change and support contemporary sociology by discussing fundamental
principles and issues within a relational framework.
Peeter Selg • Georg Sootla
Benjamin Klasche
A Relational Approach
to Governing Wicked
Problems
From Governance Failure to Failure Governance
Peeter Selg Georg Sootla
School of Governance, Law & Society School of Governance, Law
Tallinn University and Society
Tallinn, Estonia Tallinn University
Tallinn, Estonia
Benjamin Klasche
School of Governance, Law
and Society
Tallinn University
Tallinn, Estonia
© The Editor(s) (if applicable) and The Author(s), under exclusive licence to Springer
Nature Switzerland AG 2023
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This Palgrave Macmillan imprint is published by the registered company Springer Nature
Switzerland AG.
The registered company address is: Gewerbestrasse 11, 6330 Cham, Switzerland
v
vi PREFACE AND ACKNOWLEDGMENTS
1 Introduction:
A Relational Approach to Governing
Wicked Problems 1
References 14
2 Aren’t
All Problems Wicked? Addressing the Constructive
and Destructive Critiques of the Concept of Wicked
Problems 21
2.1 Should We Have an Ontological Notion of Wicked
Problems in the First Place? 22
2.1.1 Some Constructive and Destructive Criticisms of
the Notion of Wicked Problems 22
2.1.2 What Are Methodology and Ontology, and How
to Justify Them? 29
2.2 How to Understand Problems: Alternative Typologies and
Frameworks 32
2.2.1 Alford and Head’s Contingency Framework 32
2.2.2 Grint: Tame, Critical, and Wicked Problems 34
2.3 Simple, Complex, Wicked, and De-Problematized Problems 35
References 45
vii
viii Contents
3 From
Categorical Distinctions of Policy Problems to a
Relational Approach to Wicked Problems 49
3.1 Substantialist and Relational Understanding of Social
Processes 51
3.1.1 Process as Instigated by “Things”: The Notion of
Self-action 51
3.1.2 Process as “Thing”: The Notion of Inter-action 53
3.1.3 Process as Constitutive Relation(S): The Notion
of Trans-action 54
3.2 From Studying to Governing Wicked Problems: From
(De)Politicization to (De-)problematization 59
3.2.1 Colin Hay’s Model of (De)politicization 61
3.2.2 Toward Discursive/Semiotic Notion of (De)
politicization 63
3.3 From Discursive Approaches to (De)politicization to the
Notion of (De-)problematization of Wicked Problems 67
3.4 Two Ideal Types of De-problematizing Wicked Problems:
Self-active and Inter-active Governance 69
3.4.1 Self-active Governance as Politics of
De-problematization: Individualism and
Structuralism 69
3.4.2 Inter-active Governance as Politics of
De-problematization: Networks 71
References 74
4 From
Governance Failure to Failure Governance: A
Relational Approach to Governing Wicked Problems 77
4.1 Trans-Active Governance as Politics of Problematization:
Governing Wicked Problems as Un-Owned Processes 77
4.1.1 The Contingency of the Socio-Political 78
4.1.2 From Contingency to Failure: Bob Jessop on
Metagovernance 80
4.1.3 From Governance Failure to Failure Governance 86
4.2 Governance Failure: How and Why De-problematization
Occurs 91
4.3 Looking Ahead: Policy Theories as Sources of
Problematization and De-problematization 96
References 98
Contents ix
5 A
Genealogy of Self-Active Governance in Policy Theories105
5.1 The Inception of “Policy Orientation”: The Context
and Key Principles of the Normative Model of the
Policy Process107
5.1.1 The Policy Orientation107
5.1.2 Policy Process: Knowledge Production vis-à-vis
Politics110
5.1.3 Policy as Finding Solutions to Problems112
5.1.4 Policy as Decision-Making Process114
5.1.5 Policy as Causal Chains of Functionally Linked
Activities115
5.2 The Discursive Context of Policy Sciences117
References120
6 Problematizing
Theoretical Understandings of Problems:
From Self-actionalist to Inter-actionalist Approaches in
Policy Sciences123
6.1 What Is a Problem?124
6.2 What to Do with Problems?128
6.2.1 Problem Solution128
6.2.2 Problem Resolution135
6.2.3 Problem Dissolution136
6.3 Beyond the Givenness of Problems140
6.3.1 From Problem-Solving to Policy as Design140
6.3.2 From Problem Resolution to Problem Structuring
as an Analytical Strategy142
6.3.3 Policy in the Context of Contingency and Chaos:
An Inter-actional View149
6.3.4 Inter-actional Approaches to Ensuring
Substantive Outcomes in the Policy Process153
6.4 In Sum: From Self-actionalism to Inter-actionalism in
Policy Theories—Toward Increasing Recognition of the
Contingency of the Socio-political157
References160
x Contents
7 The
(Re)turn to the Political: Deepening the Grasp of
Contingency in the Theories of the Policy Process167
7.1 On the Constitution of Policy Problems: Bringing the
Political Back In172
7.1.1 From Street-Level Bureaucrats to Backward
Mapping: The Problem of Policy Implementation172
7.2 Four Basic Patterns in Theorizing Policy as a
Contingent Process176
7.2.1 The Theory of Policy Streams176
7.2.2 The Theory of Advocacy Coalitions177
7.2.3 “Thick” Institutionalism in Rational Choice
Theory178
7.2.4 The Theory of attention shifts178
7.3 The Emergence of the Theories of Policy Networks179
7.4 The Emergence of the Notion of Governance as
Governing Through Networks182
7.4.1 The New-Institutionalist Roots182
7.4.2 Mixing Theories and Practices: The Roots from
New Public Management183
7.4.3 The Roots from Organization Studies and
Political Science185
7.4.4 Multi-Level Governance and/as Network
Governance187
References191
8 Speaking
Truth to Power? The (Political) Constitution of
Knowledge and Rationality in Policy-Making and
Governance199
8.1 Sources and Roles of Knowledge in the Policy Process:
From Knowledge as Representation to Knowledge as
Active Ordering200
8.1.1 Herbert Simon and the Problem of (Bounded)
Rationality201
8.1.2 Lindblom Against Professional Social Inquiry:
“Muddling Through” the Plurality of Policy-
Relevant Knowledge210
8.1.3 The Argumentative Turn in Policy Analysis212
8.2 Knowledge, Truth, and Experts214
References219
Contents xi
9 From
De-Problematized Expert Knowledge to Politics of
Critical Dialogue: Toward Process-Relational Policy
Theories223
9.1 Beyond Policy/Politics Dualism224
9.2 Institutionalization of Politics in Policy Networks232
9.3 The Political Constitution of Policy Through
Issue Framing236
9.4 Frame Reflection as Practical Bridging of Frames239
9.5 The Politics of Critical Dialogue250
References257
10 A
Theory of Governance as Problematization and
De-problematization267
10.1 Inter-actional and Trans-actional Orientations in the
Analysis of the Policy Process267
10.2 A Political Semiotic Theory of Governance as
Problematization and De-problematization273
10.2.1 A Theory of Political Semiotics274
10.2.2 Methodological Consequences of the Political
Semiotic Theory of Governance283
10.3 A Dialogical Understanding of Theory in Case Study
Research286
References289
12 Making
America Do Their “Own Research” Again?
Trump’s Politics of De-problematization of COVID-19315
12.1 C1: The US as an Epitome of Failure315
12.2 Taking Stock of Alternative Explanations318
12.3 The Fauci/Trump Dialectics and the Constitution
“Doing Your Own Research”322
12.3.1 “It’ll Go Away”322
12.3.2 From “It’ll Go Away” to “New Hoax” of the
Democrats to “It’s Totally Harmless”325
12.3.3 “A Cheerleader for the Country” Meets Fauci325
12.4 Conclusion: Making America Do Their “Own Research
Again”? On the Epistemic Authority Crisis of the US328
References331
13 Germany’s
Road from Failure Governance to Governance
Failure335
13.1 Introduction335
13.2 Operationalizing the Ethos of Failure Governance338
13.3 The Beginning of the Crisis: Embracing the Ethos of
Failure Governance340
13.3.1 The German Leadership341
13.3.2 Germany’s Institutional Starting Conditions
and Administrative Culture346
13.4 From Failure Governance to Governance Failure350
13.5 Conclusion356
References358
14 In
Place of Conclusions: Failing Better or Waiting for
Godot in a Clumsy World of Wicked Problems?365
References380
Index385
List of Figures
xiii
List of Tables
xv
CHAPTER 1
At the core of this book sits the endeavor to make the transition from the
more common sense understanding of the world to the (processual-)rela-
tional perspective we are proposing more intuitive. To start, let us point
out that our spontaneous view of the world is substantialist, the opposite
of relational: in our language, we express the world as being composed of
substances, rather than of emerging, unfolding processes and relations.
However, as we argue, we should be relational when we think about social
phenomena that we call wicked problems. Yet spontaneously, we presume
a world of substances (“things,” “objects,” “subjects”) that have proper-
ties (“tall,” “heavy,” “red”) and are engaged in activities (“running,”
“standing,” “walking”). Even though our everyday language is substan-
tialist, there are some phenomena that we tend to take spontaneously as
relations rather than bundles of things with properties. Take, for instance,
“distance.” The distance between two trucks is definitely a relation
between them, not a thing, property, or even action of either of them.
Distance has various features that make it easier to illustrate several crucial
points about relational approaches. For instance, distance is always sym-
metric: A’s distance from B is also B’s distance from A. Thus, you cannot
be simply an A that “has” a distance; A needs at least some B to “have” any
distance. This means, in turn, that the distance between A and B is not
reducible to either A or B. Moreover, while the distance is not reducible
have a sense of humor.” Leaving aside the fact that it makes sense gram-
matically, we could ask: is this sentence evidence—even prima facie evi-
dence—of someone having a sense of humor? There are various grounds
for saying no.
For instance, people who say that they have a sense of humor usually
do not have it. The reason is not so much related to the issues of proper
humility or improper arrogance, but to the fact that A’s sense of humor
is a relation rather than a property, capacity, or resource of someone.
That is why we intuitively tend to regard the first-person description as
bizarre, at least when it comes to sense of humor. We tend to acknowl-
edge that a self (A) cannot “have” a sense of humor without some rela-
tion to an other (B). In that sense “distance” and “sense of humor” are
similar. They are relational concepts, even intuitively: they refer to recip-
rocal relations (although distance seems to be referring not to just recip-
rocal, but symmetrical relations—an issue that does not have relevance
yet). But they part company in one important respect: unlike with dis-
tance, it is up to the other, at least to a certain extent, to attribute a sense
of humor to the self. In that sense, unlike distance, sense of humor is an
action-concept: an other (a B) has to do something in order for a self (an
A) to “have” a sense of humor. But does it mean that, unlike distance,
someone’s sense of humor is reducible to the other or the action of the
other? No. And the reason is that not every other is equally adequate to
perform the attribution of sense of humor to a self. Consider this: if
James is some random stranger who just pops in and says “John has a
sense of humor” about a particular John, then we spontaneously regard
this utterance as less credible than we would regard the same sentence
coming from a Mary, who is a close friend of John. And the reason is that
not only is it up to the other to attribute sense of humor to a self, but it
is also up to the self to position the other as the one who is able to attri-
bute this sense of humor to him/herself. The colloquial term for this
positioning is joking. But again, minimally speaking John’s joking
becomes John’s joking only when Mary gets his joke(s). However, Mary
can get the joke only if John is, in fact, joking, and in that sense, John is
positioning Mary to get the joke, which in turn becomes a joke only if
Mary does get the joke as a joke and so on. It can get very messy! It
could be that Mary reacts to John’s dead serious talk as if he was joking.
Can we say that John has made a joke anyway? Probably not. How many
jokes does John have to make and Mary (or Jane or Jim etc.) have to get
for John to have a sense of humor? This cannot be settled here in our
4 P. SELG ET AL.
relations and processes? This would be a worldview in which not only the
second dialogue about sense of humor would be weird, but also the first
one about hammer. It would recognize that
In view of this, saying “I have a hammer” makes very little sense because
this is the worldview that sees reality in terms of un-owned processes. This
is quite counterintuitive. In its extreme form, it amounts to saying that
nobody “has” hammers. This worldview is defensible, and the entire
movement of processual thinking since Bergson, Whitehead, Dewey, and
Bentley (or Heraclitus, for that matter), and others have been trying to
articulate it (see Abbott, 2016; Dépelteau, 2018a, b; Morgner, 2020;
Raud, 2021 for recent works on that) and with good reasons. We can take
it as a given that such a worldview is defensible. However, we ask, is it
always sensible? By that, we mean roughly the following: is it always sen-
sible to treat hammers as un-owned processes, as something nobody has?
In a more technical parlance of Elias: is it always sensible to avoid process-
reduction? We do not think it is. In many practical contexts, process-
reduction is a sensible thing to do. Although it is defensible that a hammer
or a chair “is not an individuated object, but a relation which is viewed
abstractly, i.e. one-sidedly” (Ball, 1978, p. 104), it is nonetheless sensible
to ignore this when someone asks you to hand her the hammer on the
table, so she could use it for driving a nail to the wall. This is because the
problem of driving a nail to the wall is an example of what we would call
simple problems: it has a clear formulation and a clear solution (also clear
criteria for judging whether progress has been made in solving it). There
is no need to understand the relations and processes (or relations as pro-
cesses) such as the capitalist mode of production, gravity, evolution, civili-
zation, etc. constituting the hammer, the wall, the nail, and the need to
have a nail on the wall etc. to address the problem. There is no sensible
contestation among affected parties regarding the problem or its solution.
But what we also argue in this book, is that it is not sensible either to view
1 INTRODUCTION: A RELATIONAL APPROACH TO GOVERNING WICKED… 7
In Chap. 12, the case of the USA under the Trump administration is
analyzed. The country can be considered an epitome of failure, with more
than a million COVID-19 deaths in less than three years. Often the expla-
nations proposed for such a huge failure are structuralist/institutionalist,
pointing to the neoliberalization of health care or the New Federalism that
has made it very difficult to coordinate the country with its 50 states. We,
however, propose to focus on Trump’s governance and analyze how his
politics of de-problematization of the health crisis through stoic and cyni-
cal governance that often engaged in discrediting expertise and science has
led to the disastrous outcome.
In Chap. 13, we explain Germany’s path from failure governance to
governance failure when it comes to the COVID-19 crisis. During the first
one and a half years of the crisis, the country was quite successful in gov-
erning it. Various strategies of failure governance were adopted that we
could conceptualize in terms of self-reflective irony, reflexive orientation,
and requisite variety of responses to constantly changing circumstances.
However, when it came to the vaccination phase of the crisis, the country
was surprisingly poor in its performance. Various aspects could be seen as
contributing to such changes: the stoic refusal to take tough measures
against COVID in view of the federal elections in September 2021, the
mixed messages regarding vaccines and the ignoring of scientific expertise,
to name a few here. We look at both German leadership as well as the
institutional build-up of the country in our explanation.
In our concluding remarks (Chap. 14), instead of just reiterating our
basic findings in this book, we take our discussion to the next level and
reflect on the lessons learned from failure governance and governance fail-
ure in view of the biggest wicked problem that our planet is facing: the
climate crisis. We also discuss the role of scientific and, especially social-
scientific knowledge and education in the face of the world where more
and more policy-problems—locally and globally—are wicked, and how to
deal with the haunting temptation to de-problematize them.
References
Abbott, A. (2016). Processual sociology. The University of Chicago Press.
Ball, T. (1978). Two concepts of coercion. Theory and Society, 5(1), 97–112.
Bartels, K., & Turnbull, N. (2019). Relational public administration: A synthesis
and heuristic classification of relational approaches. Public Management
Review, 1–23.
1 INTRODUCTION: A RELATIONAL APPROACH TO GOVERNING WICKED… 15
Much has been written about wicked problems since Rittel and Webber’s
classical piece (1973) that set the discourse in motion (e.g., Grint, 2010;
Roberts, 2000; Van Bueren et al., 2003; Verweij & Thompson, 2006;
Head, 2022). Despite the contested nature of the concept, we believe it is
possible to put forth an analytic definition of it (see also Selg et al., 2022).
A useful starting point is the descriptive summary of the ten features of
wicked problems that travel from one account to another since Rittel
and Webber:
For Rittel and Webber wicked problems “include nearly all public pol-
icy issues—whether the question concerns the location of a freeway, the
adjustment of a tax rate, the modification of school curricula, or the con-
frontation of crime” (Rittel & Webber, 1973, p. 160). In that sense they
presume the primacy of the political—reliance “upon elusive political
judgment”—in thinking about policy issues. The political is not some
sphere or realm of society—it penetrates and permeates it whenever there
is a question of organizing society. To make further sense of it, let’s look
at Rittel and Webber’s distinction between tame and wicked problems:
The problems that scientists and engineers have usually focused upon are
mostly “tame” or “benign” ones. As an example, consider a problem of
mathematics, such as solving an equation; or the task of an organic chemist
in analyzing the structure of some unknown compound; or that of the
chessplayer attempting to accomplish checkmate in five moves. For each the
mission is clear. It is clear, in turn, whether or not the problems have been
solved. (Rittel & Webber, 1973, p. 160)
we are calling them “wicked” not because these properties are themselves
ethically deplorable. We use the term “wicked” in a meaning akin to that of
“malignant” (in contrast to “benign”) or “vicious” (like a circle) or “tricky”
(like a leprechaun) or “aggressive” (like a lion, in contrast to the docility of
a lamb). (Rittel & Webber, 1973, p. 160)
2 AREN’T ALL PROBLEMS WICKED? ADDRESSING THE CONSTRUCTIVE… 25
The other “black box” component is clustered under the keyword “val-
ues.” Something that tends to be forgotten in various technocratic
approaches to society is that values cannot be adjudicated through “doing
more science,” but “value differences need to be managed through broad
processes of argumentation and conflict resolution among stakeholders”
(Head, 2019, p. 182). Thus, there is little room for “technical approaches”
that “are bound to overlook the values, perspectives and lived experience
of the stakeholders and citizens who are directly or indirectly assisted or
involved in these interventions” (Head, 2008, p. 102). The notion of
wicked problems brings to prominence the fact that “the growth of scien-
tific and technical expertise alone cannot resolve difficult policy problems”
(ibid.).
Another intervention is framed by Alford and Head (2017). They do
not propose doing away with the notion of wicked problems altogether
but suggest to elaborate it into a more continuous framework that would
take into account various degrees and sources of “wickedness” (see
also below).
Peters seems to have a similar attitude in his “rather skeptical discussion
of the concept of wicked problems [which] should not be seen as a com-
plete dismissal of this idea” (2017, p. 393). His worry is mainly that “[t]he
existence of difficult problems should not… become an excuse to stretch
the concept of wicked problems to the point that for analytic reasons it
becomes almost meaningless” (ibid., p. 395)—something particularly
handy for policy-makers of Western countries that are most interested in
securing short-term power gains.
We move to much more destructive criticism of the notion when we
look at Nick Turnbull and Robert Hoppe’s recent intervention (2019).
For them, “wicked” is just “a rhetorical term (similar to ‘fuzzy’, ‘messy’
and even ‘complex’, but with additional rhetorical force in persuasively
garnering attention), both in practice and in scholarship” (2019, p. 325).
Their argument deconstructs the ontological basis of Rittel and Webber:
26 P. SELG ET AL.
They refer to Rittel and Webber’s point that in the case of social plan-
ning “the expert is also the player in a political game, seeking to promote
his private vision of goodness over others. Planning is a component of
politics” (1973, p. 169). Turnbull and Hoppe conclude that “the wicked/
tame problem distinction is simply the old false distinction between social and
natural sciences, rewritten in the language of policy and planning” (2019,
p. 318). They have a harsh diagnosis for “the subsequent effort by scholars
to delineate which societal problems are wicked, or even to what degree
they are wicked”; for them, it is just a
pursuit of a definition never intended by Rittel and Webber, given that they
argue all societal problems, including those of planning and policy, fall into
the wicked category. It is unsurprising that scholars have been unable to put
their finger on wickedness as a category that varies within an ontological
subset of policy problems. (Ibid.)
The pollution and other material externalities crises in, for example, agricul-
ture and food, health, forestry, water and climate of the late 20th and early
21st centuries broadened the circle of ‘wicked’ problems to ‘environmen-
tal’, ‘technological’ and ‘ecological’. But what is overlooked by most schol-
ars is that, for Rittel and Webber’s problem distinction, this has devastating
consequences. If not only social problems can be wicked, but problems
deeply involving the natural sciences as well, then the distinction between
the ‘ill-defined’ problems of the social sciences and the ‘well-defined’ or
‘tame’ problems of science (i.e. logic, mathematics and the sciences of the
non-human world, especially physics) and engineering is also obsolete.
(Ibid., p. 319)
2 AREN’T ALL PROBLEMS WICKED? ADDRESSING THE CONSTRUCTIVE… 27
their unstoppable taste for innovation, they have recently “discovered” the
properties of “super-wicked” problems. (Turnbull & Hoppe, 2019, p. 319)
All problems are only problems for those involved in experiencing or treat-
ing them, which means they are inevitably viewed from somewhere, such
that bound up in their viewpoints are innumerable interpretations, perspec-
tives and social relations with other interested actors. (Turnbull & Hoppe,
2019, p. 321)
This is exactly what we meant when we said that our planet is not in
need of saving, but we are. That is why environmental changes are never
problems “as such,” wicked or not. They are always relations. Even more
so, they are constitutive relations, entailing, among other things, that
problems “become” problems given the solutions they are approached
with. This retroactive logic where solutions make up problems they are
supposed to solve makes perfect sense from the relational point of view.
Turnbull and Hoppe actually seem to be presuming the same logic when
they suggest reframing wickedness “in terms of practice, i.e. how it is
experienced in the context of practical action around policy problems,
faced by policy workers” (2019, p. 322). But, they see it as “an alternative
framework for understanding policymaking, which is not ontological but
based on questioning, thus allowing each element—problem, solution,
process—to maintain its problematic qualities” (ibid., italics added). In
2 AREN’T ALL PROBLEMS WICKED? ADDRESSING THE CONSTRUCTIVE… 29
the next chapter we untangle the italicized part of this quote—the “onto-
logical”—and show that what they propose to understand as ontology
“defining any general properties of wicked problems” is only one possible
understanding of the concept of ontology (self-actionalism) and that what
they propose as alternative to “ontological” framework is, in fact quite
consistent with the relational ontological commitments we offer for better
grasping wicked problems. Indeed, we argue in the next section that there
cannot be any sensible research program with no ontological commit-
ments. Thus Turnbull and Hoppe are in fact, “doing” ontology when they
claim that they “have a better, alternative conception of a higher/lower
degree of problematicity or structuredness of problems, which is not onto-
logical but lies along a continuum from unstructured to structured”
(2019, p. 333). They have an ontology or ontological commitments that
conceptualize the political world as a continuous flow. This is different
from the ontology of discrete entities with their bounded properties—
entailing that problems are either wicked or tame—which they attribute to
Rittel and Webber and their followers (not entirely fairly). But to say that
their framework is not ontological, makes little sense. Every methodology
presumes ontological commitments—no matter how tacit and unexam-
ined by the researcher they are. Thus, the question of what are methodol-
ogy and ontology and how to justify choices between varying alternatives
of them needs to be addressed briefly.