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All Journal SALAM: Jurnal Sosial dan Budaya Syar-i Rechtsidee Diponegoro Law Review Unes Law Review AL-Ishlah : Jurnal Ilmiah Hukum Kalabbirang Law Journal Journal of Lex Theory (JLT) Journal of Lex Philosophy (JLP) Journal of Lex Generalis (JLG) Sovereign: International Journal of Law Innovative: Journal Of Social Science Research Qawanin Jurnal Ilmu Hukum HORIZON PUBLIC LEGAL STUDIES
Hambali Thalib
Faculty Of Law, Universitas Muslim Indonesia
Religion Humanities Computer Science & IT Education Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences Other

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Tinjauan Hukum Tindak Pidana Gratifikasi Berdasarkan UU No.31/1999 jo UU No.20/2001 Tentang Pemberantasan Tindak Pidana Korupsi. Basmiana Basmiana; Hambali Thalib; Nurul Qamar
Qawanin Jurnal Ilmu Hukum Vol 2 No 1: Maret – Agustus 2021
Publisher : Program Studi Ilmu Hukum, Fakultas Hukum, Universitas Muslim Indonesia

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Abstract: This study aims to find out how the legal governing gratification as a criminal act of corruption are, and how the law is applied for violations of gratification according to the corruption law. The research location is the Makassar district court. The types of data used are primary data and secondary data. Sources of data were obtained trough literature study and information obtained trough interviews with one of the corruption judges at the makassar district court. The result of this study indicate that gratification is currently regulated in law No.20 of 2001 concerning the eradication criminal acts of corruption. Regulation on Gratification is needed to prevent the occurrence of corruption Crimes committed by the state by administrators or civil servants and the gratuities they receive.Potentially improved modes and actions that have the potential to give birth to corruption is well realized by the government so that improvements in terms ofregulations governing the typology of corruption crimes are one of the rights regulated in law number 20 of 2001 which includes gratification as a corruption crime. With a number of procedures that must be passed when someone receives gratification. Abstrak: Penelitian ini bertujuan untuk mengetahui bagaimanakah aturan hukum yang mengatur tentang gratifikasi sebagai tindak pidana korupsi, dan bagaimanakahpenerapan hukum atas pelanggaran terhadap gratifikasi menurut undang-undang tindak pidana korupsi. Penelitian ini menggunakan metode penelitian empiris. Lokasi penelitian adalah di Pengadilan Negeri Makassar. Jenis data yang digunakan adalah data primer dan data sekunder. Sumber data diperoleh melalui studi pustaka dan keterangan yang diperoleh melalui wawancara dengan salah satu hakim tipikor di pengadilan negeri makassar. Hasil penelitian ini menunjukkan bahwa gratifikasi saat ini diatur dalam Undang-undang No.20 Tahun 2001 Tentang Pemberantasan Tindak Pidana Korupsi. Pengaturan Tentang Gratifikasi diperlukan Untuk mencegah Terjadinya Tindak Pidana Korupsi yang dilakukan negara oleh penyelenggara atau pegawai negeri dan masyarakat dapat mengambil langkah-langkah yang tepat, yaitu menolak atau segera melaporkan gratifikasi yang diterimanya. Peningkatan modus dan tindakan yang berpotensi melahirkan korupsi disadari benar oleh pemerintah. Seharusnya sebagai anggota penyelenggara negara atau pegawai negeri hendaklah tetap menegakkan hukum dengan sebaik-baiknya. Jangan memiliki mental yang rendah sehingga mudah terpengaruh dengan hal-hal yang sudah diketahui akan berdampak negatif. Dan diharapkan kepada penyelenggara negara atau pegawai negeri patutnya lebih mewaspadai adanya pemberian dalam bentuk gratifikasi yang diberikan secara langsung maupun tidak langsung, apalagi yang diberikan secara sembunyi- sembunyi (rahasia).
Tinjauan Yuridis Penegakan Hukum Pemidanan Perlindungan Anak Aswar Said; Hambali Thalib; Syarifuddin Syarifuddin
Qawanin Jurnal Ilmu Hukum Vol 2 No 1: Maret – Agustus 2021
Publisher : Program Studi Ilmu Hukum, Fakultas Hukum, Universitas Muslim Indonesia

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Abstract: This study aims to determine the implementation of law enforcement against punishment in Article 76 B of Law No. RI. 35 of 2014 concerning amendments to Law no. 23 concerning child protection using normative research methods, with coverage of primary, secondary and tertiary legal materials, this research was conducted at the District Court Branch, with legal materials obtained to be analyzed using a statutory approach to obtain a systematic picture. The results of this study are law enforcement of criminal sanctions against Article 76 B / 77 B Law. RI No. 35 of 2014 concerning amendments to Law no. 23 of 2002 concerning Child Protection, has not been consistently enforced within the jurisdiction of Makassar City. Lack of socialization of the law. RI No. 35 of 2014 concerning amendments to Law No. 23 of 2002, the results of the research are on Child Protection, especially criminal sanctions in article 76 B / 77 B to the general public. The law enforcement of criminal sanctions article 76 B / 77 B is not carried out consistently due to the consideration of the economic factors of the Makassar City Community, whose level of economic capacity is still largely low, which is very likely because all government programs have not been implemented effectively. Research recommendations If this policy is seen as one of the strategies to reduce the spread of Covid-19 in prisons, then the government should not immediately abandon the rules that have been made for the safety of the surrounding community. Abstrak: Penelitian ini bertujuan untuk dapat mengetahui pelaksanaan penegakan hukum terhadap pemidanaan dalam pasal 76 B UU RI No. 35 Tahun 2014 tentang perubahan atas UU No. 23 tentang perlidungan anak menggunakan metode penelitian normatif, dengan cakupan bahan hukum primer, sekunder dan tersier, peneleitian ini dilakukan di Cabang Pengadilan Negeri, dengan bahan hukum yang diperoleh akan dianalisis menggunakan pendekatan perundang-undangan untuk memperoleh gambaran yang sistematis. Hasil penelitian ini adalah Penegakan hukum sanksi pidana terhadap pasal 76 B / 77 B UU. RI No. 35 tahun 2014 tentang perubahan atas UU No. 23 tahun 2002 tentang Perlindungan Anak, belum di tegakkan secara konsisten dalam wilayah hukum Kota Makassar. Kurangnya sosialisasi UU. RI No. 35 tahun 2014 tentang perubahan atas UU No.23 tahun 2002 hasil penelitian adalah tentang Perlindungan Anak terkhusus sanksi pidana dalam pasal 76 B / 77 B kepada masyarakat umum. Penegakan hukum sanksi pidana pasal 76 B / 77 B tidak di lakukan secara konsisten di sebabkan karena pertimbangan factor ekonomi Masyarakat Kota Makassar yang tingkat kemampuan ekonominya sebagian besar masih rendah yang sangat besar kemungkinan karena program pemerintah belum selurunya dapat di wujudkan secara efektif. Rekomendasi penelitian Jika kebijakan ini dilihat sebagai salah satu strategi untuk mengurangi angka penyebaran Covid-19 di Lembaga pemasyarakatan, maka pemerintah tidak boleh serta merta meninggalkan aturan yang telah dibuat demi keamanan masyarakat sekitar.
Implementation of Sustainable Development Law on the Empowerment of Coastal Communities in Supporting Food Security: A Study on Coastal Communities in Malauku Hanarko Djodi Pamungkas; Hambali Thalib; La Ode Husen; Muh. Zulkifli Muhdar
Al-Ishlah: Jurnal Ilmiah Hukum Vol 29 No 1 (2026): December 2025 - May 2026
Publisher : Fakultas Hukum, Universitas Muslim Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56087/

Abstract

This study examines the implementation of sustainable development law in empowering coastal communities to support food security in the waters of Maluku. The research is grounded in the understanding that sustainable development integrates economic, social, and environmental dimensions within a legal framework to ensure justice, legal certainty, and societal welfare. Coastal communities in Maluku possess significant marine resource potential; however, they continue to face structural challenges such as limited access to capital, low technological capacity, and inadequate market integration. This study employs an empirical legal research method with a socio-legal approach, combining normative legal analysis and field data obtained through interviews and literature review. The findings reveal that the implementation of sustainable development law has a strategic role in improving community welfare and strengthening food security through fisheries-based resources. Nevertheless, its effectiveness is influenced by multidimensional factors, including regulatory clarity, institutional capacity, community participation, access to resources, and the integration of local socio-cultural values such as sasi laut. The study also highlights the importance of synergy between government institutions, communities, and other stakeholders in ensuring the sustainability of empowerment programs. Strengthening regulatory harmonization, institutional capacity, access to financing and technology, and participatory approaches based on local wisdom are essential to enhance policy effectiveness. Furthermore, consistent law enforcement and improved monitoring and evaluation systems are necessary to maintain the sustainability of marine resources. This study contributes both theoretically and practically by providing insights for policymakers in developing more inclusive, adaptive, and sustainable coastal development strategies
Criminal Responsibility for Domestic Violence Offenders in the Context of Suspected Adultery by the Wife Adhyatma Noer; Hambali Thalib; Zainuddin Zainuddin
Al-Ishlah: Jurnal Ilmiah Hukum Vol 29 No 1 (2026): December 2025 - May 2026
Publisher : Fakultas Hukum, Universitas Muslim Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56087/

Abstract

This study examines the criminal responsibility of perpetrators of domestic violence in the context of alleged adultery by the wife, with a focus on how such allegations influence the proof of the element of fault in criminal law. The research employs an empirical legal approach aimed at understanding how legal norms operate in practice, particularly in handling domestic violence cases at the Makassar Metropolitan Police (Polrestabes Makassar). The findings indicate that allegations of adultery often function as a triggering factor for acts of violence due to emotional, social, and psychological dynamics within the household. However, from a criminal law perspective, such allegations do not possess juridical power to justify or eliminate criminal responsibility. The study reveals that the element of fault, particularly intent (mens rea), remains the central determinant in establishing criminal liability. The perpetrator’s conscious decision to commit acts of violence, despite being driven by emotional motives, fulfills the requirements of intentional wrongdoing. Furthermore, the legal system consistently rejects justifications based on emotional reactions, cultural values, or misinterpretations of religious teachings. The study also highlights challenges in the evidentiary process, particularly in proving psychological violence, and emphasizes the importance of expert testimony and documentary evidence such as visum et repertum. The research concludes that domestic violence cannot be justified under any circumstances, and legal enforcement must prioritize victim protection while maintaining the principles of justice, legal certainty, and expediency. Strengthening preventive measures, public awareness, and evidentiary regulations is essential to ensure more effective protection for victims
Konsistensi Politik Hukum Pidana dalam Penyusunan KUHP Baru Muhammad Fatur Ridha; Azwad Rachmat Hambali; Hambali Thalib
UNES Law Review Vol. 8 No. 4 (2026)
Publisher : Program Magister Ilmu Hukum, Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/e6fd3q70

Abstract

Konsistensi Politik Hukum Pidana dalam Penyusunan Kitab Undang-Undang Hukum Pidana (KUHP) Baru merupakan diskursus fundamental dalam lanskap hukum Indonesia, mengingat urgensi reformasi hukum pidana yang telah berlangsung lebih dari enam dekade untuk menggantikan Wetboek van Strafrecht (WvS) warisan kolonial yang sarat dengan nilai-nilai imperalisme. Penelitian ini bertujuan untuk melakukan analisis ekshaustif dan mendalam mengenai konsistensi politik hukum pidana ditinjau dari dimensi filosofis, yuridis, dan sosiologis dalam Undang-Undang Nomor 1 Tahun 2023. Melalui metode penelitian yuridis normatif yang diperkaya dengan pendekatan perundang-undangan, konseptual, historis, dan teleologis, studi ini membedah arsitektur hukum baru tersebut. Temuan penelitian mengindikasikan adanya pergeseran paradigma pemidanaan yang signifikan dari retributif murni (daad-strafrecht) menuju keseimbangan monodualistik (daad-dader strafrecht) yang mengintegrasikan nilai-nilai preventif, rehabilitatif, dan restoratif sesuai falsafah Pancasila. Namun, inkonsistensi yang mencolok teridentifikasi dalam implementasi semangat dekolonialisasi yang berbenturan dengan adopsi struktur hukum kontinental, pengaturan delik yang berpotensi merepresi kebebasan berekspresi dan ruang privat warga negara, serta kompleksitas harmonisasi hukum adat (living law) dengan asas legalitas formal. Penelitian ini menyimpulkan bahwa KUHP baru, meskipun merupakan lompatan progresif, masih menyisakan residu kolonial dan ketegangan normatif yang memerlukan evaluasi berkelanjutan serta penyempurnaan melalui peraturan pelaksana yang responsif terhadap dinamika masyarakat demokratis.
Legal Analysis Of Criminal Liability For Identity Falsement By A Fiduciary Agent Irma Ramadani; Hambali Thalib; Dian Eka Pusvitas Azis
HORIZON PUBLIC LEGAL STUDIES Vol. 2 No. 1 (2025): Vol 2 No 1 (2025): Horizon Public Legal Studies
Publisher : Faculty of Law, Universitas Muslim Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56087/hegels.v2i1.997

Abstract

This research aims to determine and analyze the qualifications of the criminal act of identity forgery in a fiduciary agreement and to determine the legal considerations of the judge in making a decision in the case of Decision No. 1097 / Pid.sus / 2019 / PN. Mks. This research was conducted with a normative legal research type that uses secondary legal materials or is a study by taking several books, journals or references related to the research. The results of this study indicate that (1) The qualifications of the criminal act of identity forgery in a fiduciary guarantee agreement are the requirements that must be met in order to be categorized as a crime. Forgery is the act of replacing a letter or document carried out by an individual or group of individuals. The act of forgery is a crime characterized by a framework of falsehood or fraud against an object. Fraud is an act carried out intentionally to deceive or manipulate others for personal or group interests. Thus in this case or case No. 1097 / Pid.Sus / 2019 / PN. Mks certainly meets the requirements as a criminal act. (2) Legal analysis of the judge's decision in case No. 1097/Pid.Sus/2019/PN. Mks Regarding Identity Forgery in Fiduciary Guarantees is that the defendant has fulfilled the elements of Article 263 paragraph (1) of the Criminal Code and the elements of Article 36 of Law No. 42 of 1999 Concerning Fiduciary Guarantees. The recommendation of this study is that as law enforcement officers in determining the qualifications of criminal acts, they must be more careful in finding the elements of their actions, whether the action is a criminal act (criminal law) or a civil act (civil law) so as not to make a mistake in prosecution, and as the owner of the fiduciary object guarantee or in this case companies engaged in the fiduciary sector to be more detailed and careful when agreeing to provide fiduciary objects so that it does not happen again as in the case explained above.
Detention of Children by Public Prosecutors in General Criminal Cases: A Case Study of the Buton District Prosecutor’s Office Budi Hermansyah; Hambali Thalib; Abdul Qahar
Al-Ishlah: Jurnal Ilmiah Hukum Vol 28 No 2: Juni - November 2025
Publisher : Fakultas Hukum, Universitas Muslim Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56087/w277yv05

Abstract

This study examines the practice of child detention by the Public Prosecutor in general criminal cases at the Buton District Prosecutor’s Office, focusing on its conformity with the principles of ultimum remedium and the best interests of the child as mandated by the Juvenile Criminal Justice System Law (UU SPPA). Although the legal framework emphasizes that detention should only be applied as a last resort, empirical findings indicate a tendency toward overuse: from 47 child cases handled between 2020 and 2025, 41 children were detained while only 6 were not. The majority of cases involved theft, violence, narcotics offences, and sexual crimes. Survey data show that 90% of respondents perceived detention as “effective,” reflecting a preference for legal certainty and public order rather than rehabilitation and restorative justice. The study identifies three key factors contributing to this pattern: limited understanding of restorative justice principles, structural constraints such as inadequate child-specific detention facilities and inconsistent inter-agency coordination, and cultural pressures from society and the media that encourage punitive approaches. The findings highlight a significant disparity between normative child protection standards and prosecutorial practices. Strengthening restorative justice, expanding non-custodial measures, improving infrastructure, and enhancing institutional coordination are crucial for aligning detention practices with child protection principles
Strategies to Prevent and Reform Violence by Police Officers through a Criminological Approach in the South Sulawesi Regional Police Marikar Marikar; Hambali Thalib; Abd Rahman; Ilham Abbas
Al-Ishlah: Jurnal Ilmiah Hukum Vol 28 No 2: Juni - November 2025
Publisher : Fakultas Hukum, Universitas Muslim Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56087/60atqd35

Abstract

This study examines criminological strategies to prevent and reform police violence within the South Sulawesi Regional Police. Using qualitative empirical data from interviews and official records, the study finds that police violence occurs in physical, armed, and verbal forms, driven by individual stress, situational pressures, organizational culture, and weak institutional control. The findings demonstrate that disciplinary or repressive measures alone are insufficient to ensure lasting behavioral change. Effective prevention and reform require an integrated, layered approach combining primary prevention (ethical and human rights training, selective recruitment), secondary prevention (early detection, psychological assessment, mentoring, and supervision), and tertiary prevention (rehabilitation and behavioral reorientation), reinforced by accountable legal mechanisms, community participation, and psychological interventions. Integrating penal and non-penal approaches within a criminological framework provides a more sustainable model for fostering professional, humanistic policing and restoring public trust in a democratic rule-of-law state
Criminal Law Enforcement in the Suppression of the Crime of Human Trafficking Mar’ie Muhammad; Hambali Thalib; Salle Salle
Al-Ishlah: Jurnal Ilmiah Hukum Vol 29 No 1 (2026): December 2025 - May 2026
Publisher : Fakultas Hukum, Universitas Muslim Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56087/9emjtk70

Abstract

This study aims to analyze the regulation and enforcement of criminal law in combating the crime of human trafficking in Indonesia from a normative legal perspective. The research method employed is normative legal research using statutory and conceptual approaches through an examination of the 1945 Constitution of the Republic of Indonesia, Law Number 21 of 2007 on the Eradication of the Crime of Human Trafficking, the Criminal Code (KUHP), and the Criminal Procedure Code (KUHAP). The findings indicate that, normatively, Indonesia has established a relatively comprehensive legal framework through the Anti-Trafficking Law (UU PTPPO) as a lex specialis emphasizing both the punishment of perpetrators and the protection of victims. However, the effectiveness of law enforcement still faces various challenges, including the complexity of proving chain crimes, limited investigative capacity—particularly regarding digital evidence—disharmony in the application of legal provisions, weak inter-agency coordination, and suboptimal victim recovery mechanisms that risk causing revictimization. Effective criminal law enforcement requires the integration of repressive and restorative approaches through the implementation of a victim-centered approach, strengthening witness and victim protection mechanisms, enhancing technology-based evidentiary capacity, and promoting cross-sectoral as well as international coordination. Therefore, criminal law enforcement against human trafficking must be directed not only toward legal certainty but also toward substantive justice and the restoration of victims’ dignity within a human rights–oriented rule of law framework
Co-Authors A. Azheila Mahadewi A. Dewi Vitasari A. Muin Fahmal A. Nurlatifah Abd Rahman Abdul Agis Abdul Haris Semendawai Abdul Qahar Abdul Qahar Abdul Qahar Adhyatma Noer Afrizal Rinjani Samudra Arsad Agus Agus Agussalim Agussalim Ahmad Ahmad Ahmad Ramadhan Ahyuni Yunus Akbar Ainur Ramadhan Alief Sugiarto Amirullah Amirullah Amrul Muhsin K Andi Ayu Ramdayani Andi Fajar Agusnawan Andi Haerani Andi Muhammad Alqadri Syarif Andi Muhammad Syahruddin Rum Andi Mulawarman Andi Nurul Asmi Ardian Dirgantara Arfah Tenri Ulan Arifyansyah Nur Askari Razak Aswan Afandi Aswar Said Azwad Rachmat Hambali Baharuddin Badaru Basmiana Basmiana Budi Hermansyah Budiman Budiman Buyung Ferdiansyah Dachran S. Busthami Darmawansya, Andi Dian Eka Pusvitas Azis Dimas Rahmat Julianto Eka Meylani Nur Chasanah Erwin Barabba Fakhrul Fuad Farids Dhestarastra Musa Fitri Matrika Gunawan Hardi Hadijah Augiri Hamza Baharuddin Hanarko Djodi Pamungkas Hardianto Djanggih Hardianto Djanggih Hasbuddin Khalid Herman Herman Hery Kurniawan Sjukur Hurrya Musdalifah Supardi Ikbal Sahardian Ilham Abbas Ilham Abbas Ilham Sabaruddin Indra Waspada Yuda Irma Ramadani Isnaeni Ardan Ita Ayu Lestari J, Jusriadi Jabbar Jabbar Jardianto Jabir Jeanne Sumeisey Kamal Hidjaz Kamri Ahmad Kasmawati Saleh Kelaesar Anna Hasanah Lapae Khomaini Khomaini La Ode Husen La Ode Husen Lauddin Marsuni Lenardo Panji Wahyudi Lilik Dwi Prasetio Lisda Yuliani Damayanti Lusyana Sucitra Ma'ruf Hafidz Marikar Marikar Marwani R Marwani R Mar’ie Muhammad Ma’ruf Hafidz Michael Darmawan Sagitta Pongsitanan Mohammad Arif Muh. Asrul Haq Sultan Muh. Rizal Muh. Wahyu Zhadiq S Muh. Zulkifli Muhdar Muhamamd Syarief Nuh Muhammad Aksa Ansar Muhammad Elis Winandar Muhammad Fatur Ridha Muhammad Irvan Muhammad Isrul Muhammad Jasardi Muhammad Rinaldy Bima Mulyati Pawennei Mulyati Pawennei Mustandar Mustandar Nasrullah Nasrullah Nur Alfisyahrin Muhlis Nur Fadhilah M Nur Fadhilah Mappaselleng Nur Fadhillah Mappaseleng Nur Fadhillah Mappaselleng Nur Fadhillah Mappaselleng Nurindah Asliana Nurul Qamar Nurul Zahdina Ridwan Ridwan Risdesenta Gafaldi Sahar Riskadewi Riskadewi Rizky Amelia Romi Sunggara Sahani Sahani Said Sampara Saiful Saiful Salle Salle Sardinata Sardinata Sirajuddin Sirajuddin Sitti Arkanul Pascahyati Rahim Sri Widayati St Ulfah Sudarto Sudarto Sufirman Rahman Sukma Sutiawati Sutiawati Syafaruddin Bani Syamsuddin Pasamai Syarifuddin Syarifuddin Wahyudy Falarungi Wahyuningsih Wahyuningsih Welfrick Krisyana Ambarita Welly Abdillah Widya Indriani Wirfa Prasuci Yanto Musa Yuda Bosniawan H Zulfadhli Zulfadhli Zulfikar Miraj