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Gratification Reporting and Criminal Exemption: A Substantive Justice Perspective Hanifah Febriani; M. Junaidi; Devi Luluk Andriani
Corruptio Vol 6 No 1 (2025)
Publisher : Faculty of Law, Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/corruptio.v6i1.4438

Abstract

This article examines the legal framework of gratification reporting under Articles 12B and 12C of Indonesia’s Anti-Corruption Law through the lens of substantive justice. The law exempts public officials from criminal liability if they report gratification to the Corruption Eradication Commission (KPK) within 30 days, a provision intended to promote transparency but often exploited as a loophole to evade punishment. Using a normative legal method with a statutory approach and case analysis, the research highlights how this mechanism contradicts substantive criminal law and undermines the moral foundation of justice. Drawing on the theories of John Rawls, Amartya Sen, and Ronald Dworkin, the analysis shows that while the provision reflects formal justice, it fails to deliver substantive justice by disproportionately favoring those with legal knowledge and institutional power. The research concludes that Article 12C should be revised to require voluntary reporting before public or law enforcement awareness and within a stricter seven-day window, ensuring greater alignment with both formal and substantive justice.
Constitutional Perspective of Human Rights Values in Local Wisdom in the Special Region of Yogyakarta (Study of Constitutional Court Decision No. 88/PUU-XIV/2016) Triwahyuningsih Triwahyuningsih; Siti Zuliyah; Uni Tsulasi Putri; Hanifah Febriani; Zulfiani Ayu Astutik
Jurnal Jurisprudence Vol. 13, No. 1, June 2023
Publisher : Universitas Muhammadiyah Surakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.23917/jurisprudence.v13i1.1846

Abstract

ABSTRACT Purpose: This research aims to (1) explore the local wisdom values of the Special Region of Yogyakarta (DIY), which can constitutionally strengthen human rights values in Indonesia, and (2) analyze the judge's consideration of the Constitutional Court Decision No. 88/PUU-XIV/2016 from the perspective of universalism versus particularism of human rights in Indonesia. Methodology: This normative legal research employed a philosophical and statutory approach. This research used only secondary data consisting of primary and secondary legal materials refined through Focus Group Discussion. The data were then analyzed by descriptive qualitative philosophy to find the meaning behind the object under study through data reduction, classification, interpretation, display, and drawing conclusions. Results: The study revealed that (1) constitutional human rights values in DIY’s local wisdom are explicitly stated in the DIY Regional Regulations (Perda) and Special Regional Regulations (Perdais). DIY’s local wisdom can philosophically strengthen human rights values in Indonesia based on Pancasila, confirming that Pancasila as a constitutional identity crystallizes cultural customs and religious values throughout Indonesia. (2) The judges’ opinion for the Constitutional Court Decision No. 88/PUU-XIV/2016 is relative-particular; other than human rights is universal as there is no differentiation between the male and female to be the Governor of Yogyakarta Special Region, in the particular case of Yogyakarta, it remains upholding the local wisdom values as the requirement to be the Governor of Yogyakarta Special Region, where he shall be the reigning monarch of Sultan Hamengku Buwono, and the requirement to be the Sultan relies on the hereditary internal law of the Kasultanan Ngayogyakarta Hadiningrat (Yogyakarta Palace) since 1755. Applications of the study: This study is applied (1) to maintain and preserve the local wisdom values of the Special Region of Yogyakarta (DIY) for the upholding of human rights in Indonesia as mandated by the 1945 Constitution and (2) to support the government’s program in the 2019-2024 RANHAM so that every Indonesian’s human rights receive perfect protection, in which the administrators of state power uphold human rights values in carrying out their duties to serve the community. Novelty/Originality: This research explored the local wisdom values of the DIY which can strengthen human rights values in Indonesia from various existing regulations in DIY with a broader approach, including raising local wisdom from human rights enforcement cases in Indonesia. Keywords: Constitutional Perspective, Human Rights, DIY’s Local Wisdom, Constitutional Court Decision No. 88/PUU-XIV/2016   ABSTRAK  Tujuan: Penelitian ini bertujuan untuk (1) menggali nilai-nilai kearifan lokal Daerah Istimewa Yogyakarta (DIY) yang secara konstitusional dapat memperkuat nilai-nilai HAM di Indonesia dan (2) menganalisis pertimbangan hakim terhadap Putusan Mahkamah Konstitusi Nomor 88/PUU-XIV/2016 dari perspektif universalisme versus partikularisme hak asasi manusia di Indonesia. Metodologi: Penelitian hukum normatif ini menggunakan pendekatan filosofis dan perundang-undangan. Penelitian ini hanya menggunakan data sekunder yang terdiri dari bahan hukum primer dan sekunder yang disempurnakan melalui Focus Group Discussion. Data tersebut kemudian dianalisis dengan filosofi kualitatif deskriptif untuk menemukan makna dibalik objek yang diteliti melalui reduksi data, klasifikasi, interpretasi, penyajian, dan penarikan kesimpulan. Temuan: Kajian menunjukkan bahwa (1) nilai-nilai konstitusional HAM dalam kearifan lokal DIY dinyatakan secara eksplisit dalam Peraturan Daerah (Perda) dan Peraturan Daerah Khusus (Perdais) DIY. Kearifan lokal DIY dapat memperkuat nilai-nilai hak asasi manusia di Indonesia secara filosofis berdasarkan Pancasila dan menegaskan bahwa Pancasila sebagai identitas konstitusional merupakan kristalisasi adat budaya dan nilai-nilai agama di seluruh nusantara. (2) Pendapat hakim terhadap Putusan Mahkamah Konstitusi Nomor 88/PUU-XIV/2016 bersifat relatif-khusus; selain hak asasi manusia bersifat universal karena tidak ada perbedaan antara laki-laki dan perempuan untuk menjadi Gubernur Daerah Istimewa Yogyakarta, khusus Yogyakarta, tetap menjunjung tinggi nilai-nilai kearifan lokal sebagai syarat untuk menjadi Gubernur Daerah Istimewa Yogyakarta, di mana beliau akan menjadi raja yang bertahta Sultan Hamengku Buwono dan syarat menjadi Sultan didasarkan pada hukum internal turun temurun dari Kasultanan Ngayogyakarta Hadiningrat (Istana Yogyakarta) sejak tahun 1755. Kegunaan kajian: Penelitian ini diterapkan untuk (1) menjaga dan melestarikan nilai-nilai kearifan lokal Daerah Istimewa Yogyakarta (DIY) untuk penegakan hak asasi manusia di Indonesia sebagaimana diamanatkan oleh UUD 1945 dan (2) untuk mendukung program pemerintah dalam RANHAM 2019-2024 agar hak asasi manusia setiap orang di Indonesia mendapat perlindungan yang sempurna, di mana penyelenggara kekuasaan negara menjunjung tinggi nilai-nilai hak asasi manusia dalam menjalankan tugasnya melayani masyarakat. Kebaruan/Orisinalitas: Penelitian ini menggali nilai-nilai kearifan lokal Daerah Istimewa Yogyakarta (DIY) yang dapat memperkuat nilai-nilai HAM di Indonesia dari berbagai regulasi yang ada di DIY dengan pendekatan yang lebih luas, termasuk mengangkat kearifan lokal dari kasus-kasus penegakan HAM di Indonesia. Kata Kunci: Perspektif Konstitusi, Hak Asasi Manusia, Kearifan Lokal DIY, Putusan MK No. 88/PUU-XIV/2016
Review of Judges ' Consideration in the Court Decision Regarding the Illegal Sale of Subsidized Fertilizer: Comparison of Indonesian and Uzbekistan Kuswardani; Qori Endah Pramesthi; Turdialiev Mukhammaf Ali Polatjon Ogli; Hanifah Febriani
Jurnal Jurisprudence Vol. 14, No. 1, June 2024
Publisher : Universitas Muhammadiyah Surakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.23917/jurisprudence.v14i1.4419

Abstract

ABSTRACT Purpose of the study: This research aims to review the subsidized fertilizer trade from the standpoint of the National Criminal Law, taking into account both the policy considerations that went into its formulation and the background information provided by the judge in two court decisions (Decision No.19/Pid Sus/2022/Fr.Pti. and the decision of MA 105 K/Pid.Sus/2019). It also looks at how the disparities in legal rulings have affected the criminal act of subsidized fertilizer sales between Indonesia and Uzbekistan as per Law No. 93 of 1997 concerning the Criminal Code of the Republic of Uzbekistan Article 177. Methodology: Normative research approach to legislation and case approach. Secondary data were gathered from legal documents. Results: Since subsidized fertilizer is a good under supervision under the Ministry of Trade of the Republic of Indonesia No. 15/M-DAG/PER/4/2013 on the procurement and distribution of subsidized fertilizer in the agricultural sector, the trade must have a license in accordance with Presidential Regulation of the Republic of Indonesia No. 15/2011 on amendments to Presidential Regulation No. 77 of 2005 on the determination of subsidized fertilizer as a good under supervision.  Trading actors who disregard this clause are liable for errors in the form and for not having the proper authorization or authority to trade subsidized fertilizer, according to the defendant's Decision No. 19/Pid Sus/2022/PN.Pti. and the Decision of MA 105 K/Pid.Sus/2019. The dangerous nature of the perpetrator's actions also makes them classified as economic crimes because they have the potential to disrupt the national economy. This study aims to compare the legal framework, legal proceedings, and punitive measures of the judge's rulings on the criminal act of illegal fertilizer sales in Uzbekistan and Indonesia. The laws that govern plant cultivation systems in Indonesia are Law Number 12 of 2019, Law No. 8 of 1999 on Consumer Protection, and Criminal Code Article 386, which imposes fines, administrative penalties, and jail time. The legal procedure entails a police or Civil Servant Investigator's investigation, a prosecutor's prosecution, and a trial involving the cross-examination of witnesses and evidence. Illegal fertilizer trade is punishable by law in Uzbekistan under Law No. 93 of 1997 concerning the Criminal Code of the Republic of Uzbekistan, Article 177, and Law No. 221-I of 1996 concerning the Protection of Consumer Rights, with fines, social work, or incarceration as possible forms of punishment. The legal process entails an inquiry conducted by investigative entities, an accusation made by prosecutors, and a trial during which witnesses are questioned and evidence is presented. Only one case—the Navoiyazot case—has made it to the Uzbek court thus far. Applications of this study: This research can be applied to examine economic crimes committed against the supervision of trade in goods, particularly fertilizers that are subsidized. It is also to compare the conditions of the illicit sale of fertilizers that have been subsidized in Uzbekistan and Indonesia, as well as the rulings made by the courts. Novelty/Originality of this study:  This study is novel in that it examines the trade of fertilizers that are illegally subsidized between two nations. Keywords: economic crime, subsidized fertilizer, trade.  ABSTRAK  Tujuan: Penelitian ini bertujuan untuk mengkaji perdagangan pupuk bersubsidi dari perspektif hukum pidana nasional dari aspek kebijakan formulasinya serta dari aspek latar belakang keputusan hakim dalam putusan pengadilan (Putusan No. 19/Pid Sus/2022/PN.Pti. dan Putusan MA 105 K/Pid.Sus/2019 serta mengkaji bagaimana perbedaan putusan hukum yang diterapkan terhadap tindak pidana penjualan pupuk bersubsidi antara Indonesia dengan Uzbekistan pada Law No. 93 of 1997 concerning Criminal Code of the Republic of Uzbekistan Pasal 177. Metodologi: Penelitian normatif pendekatan perundang – undangan dan pendekatan kasus. Data yang dibutuhkan data sekunder yaitu dokumen hukum. Temuan: Pupuk bersubsidi sebagai barang dalam pengawasan, sehingga perdagangannya harus ada izin sebagaimana ditetapkan Peraturan Presiden Republik Indonesia No 15 /2011 Tentang Perubahan Atas Peraturan Presiden Nomor 77 Tahun 2005 Tentang Penetapan Pupuk Bersubsidi Sebagai Barang Dalam Pengawasan jo Peraturan Menteri Perdagangan RI No 15/M-DAG/PER/4/2013 tentang Pengadaan dan Penyaluran Pupuk Bersubsidi Sektor Pertanian. Pelaku perdagangan yang tidak sesuai dengan ketentuan ini berdasarkan Putusan terdakwa No. 19/Pid Sus/2022/PN.Pti. dan Putusan MA 105 K/Pid.Sus/2019., bahwa terdakwa melakukan kesalahaan dalam bentuk tanpa izin atau tanpa kewenangan memperjualbelikan pupuk bersubsidi. Selanjutnya perbuatan pelaku dikategorikan sebagai tindak pidana ekonomi karena sifat berbahaya perbuatan bisa berdampak pada gangguan tingkat perekonomian nasional. Perbandingan putusan hakim terhadap tindak pidana penjualan pupuk ilegal di Indonesia dan Uzbekistan meliputi dasar hukum, prosedur peradilan, dan jenis hukuman. Di Indonesia, dasar hukum terdiri dari Undang-Undang Nomor 12 Tahun 2019 tentang Sistem Budidaya Tanaman, Undang-Undang No. 8 Tahun 1999 tentang Perlindungan Konsumen, dan KUHP Pasal 386, dengan hukuman berupa penjara, denda, dan sanksi administratif. Proses peradilan melibatkan penyidikan oleh kepolisian atau PPNS, penuntutan oleh jaksa, dan persidangan dengan pemeriksaan saksi dan bukti. Di Uzbekistan perdagangan pupuk illegal adalah perbuatan criminal berdasarkan Law No. 93 of 1997 concerning Criminal Code of the Republic of Uzbekistan Pasal 177 dan serta Law No. 221-I of 1996 concerning on Protection of Consumer Rights, dengan hukuman berupa penjara, denda, atau kerja sosial. Proses peradilan melibatkan penyidikan oleh badan investigasi, penuntutan oleh jaksa, dan persidangan dengan presentasi bukti dan pemeriksaan saksi. Sejauh ini baru satu kasus yang masuk kepengadilan Uzbekistan yaitu kasus Navoiyazot. Kegunaan: Dapat dimanfaatkan untuk kajian – kajian tindak pidana ekonimi terhadap perdagangan barang dalam pengawasan terutama pupuk bersubsidi. Dapat membandingkan ketentuan penjualan secara illegal pupuk bersubsidi di Indonesia dan Uzbekistan serta bagaimana pengadilan memutuskan. Kebaruan/Orisinalitas: Kebaharuan penelitian ini adalah pada kajian mengenai putusan tentang perdagangan pupuk bersubsidi secara illegal terkait dua negara. Kata Kunci: tindak pidana ekonomi, pupuk bersubsidi, perdangangan
Law Enforcement of Alcohol Consumption in Children (Case Study of Puhpelem District, Wonogiri Regency) Abdul Harist Rifai; Hanifah Febriani
Proceeding International Conference Restructuring and Transforming Law Vol. 2 No. 1 (2023): Proceeding International Conference Restructuring and Transforming Law
Publisher : Universitas Muhammadiyah Surakarta

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Abstract

There have been many criminal acts or crimes that are present and occur in our society due to the consumption of alcohol, some of which kill many people at once. In this era of times and shifting globalization requires many people to be more careful in everything, especially parents who already have children. Free association and no strong fortress make children vulnerable to associations that are not at their age, such as alcohol. This becomes polemic when a child chugs alcohol and the one who gives access is an adult, who should be an adult who can be a good example for a child. This research uses Juridical-Empirical research methods with the object of research in Puhpelem District, Wonogiri Regency. In some cases in Puhpelem sub-district, several children were found drinking alcohol. This research will describe the regulation of alcohol in Indonesia and law enforcement against children who consume alcohol in Puhpelem District. The data obtained came from interviews with members of the Puhpelem police station, a community leader, and a village head.
Judiciary Analysis of Consumer Lawsuits Against Businesses Reviewed from The Consumer Protection Law and The Civil Code Nanang Kurniawan; Hanifah Febriani
Proceeding International Conference Restructuring and Transforming Law Vol. 2 No. 1 (2023): Proceeding International Conference Restructuring and Transforming Law
Publisher : Universitas Muhammadiyah Surakarta

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Normatively, consumer protection law is regulated in the Consumer Protection Law (UUPK) Number 8 of 1999 where the law is an important legal basis for consumers in Indonesia. The purpose of this study is to find out about consumer protection laws in providing legal protection to consumers from lawsuits by business actors, and to find out the legal review of lawsuits by business actors against consumers seen from the Civil Code. In achieving the research objectives, the researchers used normative juridical methods using secondary data. The approach used is the statutory approach. In achieving the research objectives, the researchers used descriptive analytical methods. The results of the study are 1. Consumer lawsuits that have been harmed are reviewed based on the Consumer Protection Act Article 23 of the Consumer Protection Law Number 8 of 1999 with the settlement of disputes against consumer claims that have been harmed reviewed based on the Consumer Protection Law Articles 45 and Article 47. 2. Lawsuits consumers who are harmed are reviewed based on the Civil Code Articles 1313 and 1314 with the settlement of disputes claimed by consumers who are harmed reviewed based on Articles 1338 and 1365.
Resolution of Famous Trademark Disputes in Indonesia (Study of Supreme Court Decision Number 58/Pdt.Sus‐Merek/2020/PN.Niaga.Jkt.Pst) Rizqi Aulia Amanda; Hanifah Febriani
Proceeding International Conference Restructuring and Transforming Law Vol. 2 No. 1 (2023): Proceeding International Conference Restructuring and Transforming Law
Publisher : Universitas Muhammadiyah Surakarta

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Brand is an identification or characteristic that is able to describe individuality and guarantee the quality of goods and services produced in business. Brands are very meaningful in business. Brands in certain goods or services that are well‐known and selling well in the market often encourage entrepreneurs and other producers to spur their product results so they can compete with other wellknown products, even though unhealthy disputes often arise. Brand ownership is recognized when the mark is registered with DJKI. Even though this has been regulated, violations of trademark rights still occur. This research will discuss the settlement of trademark disputes between Nintendo Co,. Ltd as the plaintiff against PT Cardolestari Indonesia as the defendant, based on Law no. 20/2016. This study uses normative legal research methods carried out through secondary data collection, with primary and secondary legal materials and with the Nintendo Co. Case approach. Ltd against PT Cardolestari Indonesia. From the results of the research it was found that legal protection in handling disputes over registered trademarks is a legal principle of "first to file" by the first trademark registrar registered at the trademark office in Indonesia as well as for well‐known brands that already exist and are registered first in other countries. The result of the decision is in accordance with the statutory regulation Number 20/2016 concerning Marks and Geographical Indications.
Legal Protection of Consumers from Negligence of Medical Personnel (Case Study of Swapped Baby at Sentosa Hospital Bogor) Dewi Aulia Salsabilla; Hanifah Febriani
Proceeding International Conference Restructuring and Transforming Law Vol. 3 No. 1 (2024): Proceeding International Conference Restructuring and Transforming Law
Publisher : Universitas Muhammadiyah Surakarta

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Errors or negligence of medical personnel in the case of switched babies at Sentosa Bogor Hospital in carrying out their profession are fatal, because these errors or negligence have a detrimental impact on patients, even though patients also have rights protected by consumer protection laws in Law Number 8 of 1999. This research will analyse the legal mechanism for the settlement of switched babies according to Law Number 8 of 1999, and also analyse the responsibilities of hospitals and medical personnel in the case of switched babies at Sentosa Bogor Hospital. This research uses a normative juridical approach method by researching using library materials or secondary data by conducting a search for legislation and literature related to the problem under study. The results of the study found that consumer protection in Article 4 of Law Number 8 Year 1999 concerning consumer rights as patients regulates the right to comfort, safety, and security of patients and the right to obtain protection, advocacy, and settlement efforts. Referring to this article of the Law can be used as a settlement of the case of a swapped baby in Bogor at Sentosa Hospital. As the responsibility of the hospital for the swapped baby, the law can be charged from the article, namely, business actors do not carry out Standard Operational Procedures (SOP), and contrary to article 8 juncto article 62 which is mentioned can be charged with a fine of 2 billion or imprisonment. The settlement of this case can be resolved by mediation with the police and Sentosa Hospital sanctioned 15 nurses with temporary dismissal.
The Role of The Trade Agency in Overseeing Unfair Competition in Wonogiri District, A Case Study of Wonogiri District Market Ardha Tri Adi Prasetyo; Hanifah Febriani
Proceeding International Conference Restructuring and Transforming Law Vol. 3 No. 1 (2024): Proceeding International Conference Restructuring and Transforming Law
Publisher : Universitas Muhammadiyah Surakarta

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The purpose of this research is to identify the Role of the Trade Office in Supervising Unfair Competition in Wonogiri Regency Case Study of Wonogiri Regency Market. The empirical juridical research approach is determined in this study using qualitative research methods because the researcher intends to understand the phenomenon of what is experienced by the research subject such as behavior, legal efforts, and actions that have been taken, directly by means of descriptions in the form of words and language, in a special context. The purpose of using qualitative methods is to seek a deep understanding of a subject matter, facts, or reality in it. Researchers use descriptive qualitative research because the authors want to describe the results of the research not with numbers but using written words and describing the results. It can be concluded that the Wonogiri City Trade Office has carried out price controls to overcome the problem of unfair competition that has been going on for a long time in the Wonogiri Regency market. Various efforts such as market operations and socialization have been carried out to overcome monopolistic practices and unfair trade competition in the Wonogiri Regency area.
Analysis of The Enforcement of The Regulation of The Minister of Trade Number 40 of 2022 Concerning The Prohibition of Imports of Used Clothing in Metro, Lampung Sika Aulia Fitri; Hanifah Febriani
Proceeding International Conference Restructuring and Transforming Law Vol. 3 No. 1 (2024): Proceeding International Conference Restructuring and Transforming Law
Publisher : Universitas Muhammadiyah Surakarta

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In the world of commerce, thrifting is the practice of trading second-hand goods, especially clothing, offered at more affordable prices. In some countries, importing used clothing or thrifting is considered illegal and prohibited. This is reflected in the Minister of Trade Regulation No. 40 of 2022, where the import of goods such as used clothing is considered an activity that has the potential to harm many parties. In the context of import regulation, second-hand clothing is considered a dangerous good that circulates without adequate supervision. The impact can be detrimental to consumers due to the quality of the domestic industry due to unfair competition, state revenue due to lost tax potential, and the country's economy as a whole. This research aims to answer about the regulation of criminal sanctions for the prohibition of imports of used clothing regulated in Minister of Trade Regulation Number 40 of 2022 and law enforcement against cases of prohibition of imports of used clothing regulated in Minister of Trade Regulation Number 40 of 2022 in Metro. The research method used in this research is empirical juridical by analyzing social facts using theory and applicable legal provisions. The specification of this research is descriptive analytical. This research indicates that the import and trade of used clothing in Indonesia is considered a criminal offense in the economic field and is subject to criminal penalties. Law enforcement for thrifting cases in Metro is constrained to be fined thrifting entrepreneurs in Metro are the second hand of the person who directly takes the used clothes. The relationship between the thrifting entrepreneur and the party is based on the sale and purchase agreement.
The Urgency of Imposing Sanctions on Schools that Neglect Child Victims of Bullying Muhammad Rafi Risnawan; Hanifah Febriani
Proceeding International Conference Restructuring and Transforming Law Vol. 3 No. 1 (2024): Proceeding International Conference Restructuring and Transforming Law
Publisher : Universitas Muhammadiyah Surakarta

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This article reviews the urgency of imposing sanctions on schools that ignore child victims of bullying. This departs from the unrest over the rampant cases of bullying in the school environment that occur in Indonesia even at every level of education. Children who are vulnerable human beings should get legal protection for their rights that must be fulfilled as part of the subject of law. This research is normative juridical research that adopts a statutory approach. The data sources of this research are obtained from primary, secondary, and tertiary legal materials which all have relevance to the issues being studied. The objectives of this research are: 1) Knowing the sanctions received by schools that neglect child victims of bullying; and 2) Knowing the urgency of sanctions for schools that neglect child victims of bullying. The results show that there are still many cases of bullying that occur against the background of many factors. Based on the research results, it can be concluded that there are some cases where the school has firmly addressed bullying cases, but this is still not enough to represent the many other cases that have not been resolved. Schools that ignore child victims of bullying can be subject to administrative sanctions in the form of reprimands and suspensions. In addition, according to Article 76c of Law No. 35/2014, schools can be subject to criminal sanctions in the form of imprisonment and fines. The provision of sanctions against schools that commit negligence is important considering that currently there are no strict sanctions for schools that neglect victims of bullying. For this reason, sanctions are needed for schools so that in future cases the school will better protect victims of bullying.