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Sunarmi, Sunarmi
Fakultas Hukum Universitas Sumatera Utara
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ANALISIS YURIDIS TERHADAP PUTUSAN MAHKAMAH AGUNG NO: 124K/ TUN/2013, TENTANG TERBITNYA IZIN MENDIRIKAN BANGUNAN DI ATAS TANAH YANG MASIH DALAM SENGKETA DI PENGADILAN TATA USAHA NEGARA MEDAN Deliana Simanjuntak; Budiman Ginting; Sunarmi Sunarmi; Jusmadi Sikumbang
USU LAW JOURNAL Vol 4, No 1 (2016)
Publisher : Universitas Sumatera Utara

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ABSTRACT Building permits rising over disputed land in State Administrative Court Medan. Before the building permit is issued, Plaintiff reported to the local office of spatial and building code field on the status of the land is still in the process of law (debatable), but the Agency for Spatial and building overlook the claimant report, which should Spatial Agency and the building had to postpone publication Building permit because there are reports plaintiff. Then Building permit issuance is not in accordance with the Decree Mayor of Medan No. 34/2002 junto Regional Regulation of Medan No. 5/2012 about Retribution Building permits, Article 13, point (b) Issuance of Building Permit may be delayed if there are complaints about land disputes or no legal proceedings in the building or land, either in written form or orally. The judges made a different decision: Administrative Court of Medan to cancel the building permit, and the State Administrative High Court of Medan supports the decision  the Administrative Court of Medan, but the verdict of the Supreme Court rejected the verdict Administrative High Court of Medan rejected the lawsuit and the Plaintiff. The verdict difference need to be analyzed and researched to find the correct legal value. Keywords: Issuance of Building Permit on a Disputed Land
ANALISIS HUKUM ATAS PEMERIKSAAN KEKAYAAN NEGARA PADA BADAN USAHA MILIK NEGARA (BUMN) MENGENAI PUTUSAN MAHKAMAH KONSTITUSI NOMOR 48 DAN 62/PUU-XI/2013 Selatieli Zendrato; Bismar Nasution; Sunarmi Sunarmi; Faisal Akbar Nasution
USU LAW JOURNAL Vol 4, No 2 (2016)
Publisher : Universitas Sumatera Utara

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ABSTRACT There is the difference in interpreting separated State’s assets. Many legal practitioners point out that separated State’s assets are corporations’ assets, but some of them point out that the assets of BUMN (State’s Owned Enterprises) are State’s assets because they come from State’s finance so that the Supreme Audit Agency has the authority to audit the assets of BUMN although. Concerning the assets of BUMN as an independent a corporation, and the status of the State as the capital owner, its position is only as a shareholder. According to the theory of legal entity, Public Accountant has the authority to audit the assets of BUMN as a corporation. The Institutional Court’s Ruling No. 48/PUU-XI/2013 does not pay attention to the position of BUMN whether it a public law or a private law.  When a company has signed its memorandum of association before a Notary, private law is automatically in effect. The Constitutional Court in its Ruling No. 62/PUU-XI/2013 does not consider legal experts’ opinion which states that when BUMN uses money in the company, it does not use the provision on APBN (the National Budget) system which is regulated by the government but is only based on business judgment rule. Keywords: Auditing State’s Assets, BUMN, Constitutional Court’s Ruling.
ANALISIS TINDAK PIDANA PENCUCIAN UANG DARI HASIL TINDAK PIDANA KORUPSI TERHADAP PENGADAAN BARANG DAN JASA (STUDI PUTUSAN MAHKAMAH AGUNG NOMOR 1793 K/PID.SUS/2014) Tunggul Yohannes; Syafruddin Kalo; Sunarmi Sunarmi; Mahmud Mulyadi
USU LAW JOURNAL Vol 4, No 3 (2016)
Publisher : Universitas Sumatera Utara

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ABSTRACT Corruption criminal act and money laundering criminal act were closely related. It can be seen in Article 2, paragraph 1 of Law No. 8/20120. Goods/service procurement is personal and functional responsibility. Functional responsibility is divided into PA (budget user)/KPA (Proxy of Budget User), PPK (Commitment Making Official), ULP (Procurement Service Unit)/Procurement Official, and the Committee/Official that Receives Work Outcome). Judicial analysis of money laundering criminal act on procuring goods/service (A Study on the Ruling of the Supreme Court No. 1793 K/PID.SUS/2014), showed that the judge’s consideration at the Medan District Court in handing down his verdict by stating that the defendant, Tono alias Asia, had been proven to commit criminal act as stipulated in Article 5, paragraph 1 in conjunction with Article 2, paragraph 1, letter a of Law No. 8/2011 on the Prevention and Eradication of Money Laundering Criminal Act, that the the judge’s imposition on the sanction was not appropriate since the defendant had collectively committed corruption criminal act as stipulated in the primary indictment under Article 2, paragraph 1 of Law No. 20/2001 in conjunction with Article 55, the first paragraph 1 of the Criminal Code. Keywords: Money Laundering, Corruption, Procurement
PERTANGGUNGJAWABAN PEMEGANG SAHAM ATAS PERSEROAN PAILIT YANG DINYATAKAN TERUTANG PAJAK Gusfen Alextron Simangunsong; Budiman Ginting; Sunarmi Sunarmi; Utary Maharani Barus
USU LAW JOURNAL Vol 4, No 4 (2016)
Publisher : Universitas Sumatera Utara

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ABSTRACT A shareholder is not always liable for the number of stocks he has remitted when the corporation sustains a loss, include are liable for the paying off all debts of a bankrupt corporation. How is the liability of legal entity of a bankrupt corporation which is in tax liability according to tax law and how is the liability of shareholders for a bankrupt corporation which is in tax payble according to tax law? The liability of legal entity of a bankrupt corporation which is stated as tax payble according to tax law becomes the liability of a curator to organize the property of the bankrupt corporation stipulated in Article 32, paragraph 1, letter b of UUKUP. A curator begins to do his job and to take liability since the verdict on bankruptcy is handed down by the Commercial Court. Majority shareholders are liable for the paying off all debts of a bankrupt corporation which is in tax payble according to Article 21 in conjunction with Article 32 of UUKUP, based on public interest in which the State acts as the preference curator. Majority shareholders have the authority to determine the policy and decision making in performing the activities of corporation. Government must be make a  law or regulation to supervise curator in organizing the inventory of bankruptcy in paying off tax layble of a bankrupt corporation. Majority shareholders must be liability for the paying off the debts of a bankrupt corporation which is in tax liability, Shareholders should take individual liability when the minimum requirement of the shareholders is not fulfilled, counted if shareholders have bad faith or are illegal. Keywords:            Liability, Legal Entity, Shareholder, Bankruptcy, Bankrupt Corporation, Tax Liability
KONSEP UTANG DALAM HUKUM KEPAILITAN DIKAITKAN DENGAN PEMBUKTIAN SEDERHANA (STUDI PUTUSAN NO: 04/PDT.SUS.PAILIT/2015/PN.NIAGA.JKT.PST) Robert Robert; Sunarmi Sunarmi; Dedi Harianto; Keizerina Devi Azwar
USU LAW JOURNAL Vol 4, No 4 (2016)
Publisher : Universitas Sumatera Utara

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ABSTRACT Verification process plays a vital role to resolve a case. in the verification of bankruptcy cases which is carried out with a simple verification. This simple verification in practice often causes a problem because because there are not any lucid parameters related to it in the UUKPKPU (Law on Bankruptcy and Suspension of Debt Payment Obligation) This simple verification frequently disregards the aim and philosophy of the Bankruptcy Law because it can facilitate a debtor’s bankruptcy that is still solvent or be taken advantage by a bad debtor to apply for a fictive bankruptcy. The wide debt concept in the bankruptcy law tends to be unable to be simply verified, so the insolvency test can be used as a verified method alternative o apply for a bankruptcy statement so that the bankruptcy application can meet the objective and philosophy of the bankruptcy itself. Judges are not supposed to be rigid or positivistic in examining and adjudicating the case they face because they will tend to fail to notice the stakeholders’ sense of justice. Keyword: Bankruptcy, Simple Verification, Debt Concept.
MISREPRESENTATION DALAM KONTRAK : ANALISIS TERJADINYA PERBEDAAN INFORMASI PADA FASE PRA KONTRAKTUAL DENGAN KONTRAK Indra Sakti; Bismar Nasution; Sunarmi Sunarmi; Suhaidi Suhaidi
USU LAW JOURNAL Vol 5, No 2 (2017)
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ABSTRACT In misrepresentation, the provisions that manages the boundaries between the presentation of misleading information and fraud with trickery are still very vague. Fraud according to the prevailing laws is deliberately giving false and incorrect information to persuade the opposing parties to approve. An exposure to a substance in the pre-contractual phase due to any misunderstandings in a contract is called a representation. Then, the legal consequences will be issued in the post-contractual phase. From the background, several problems can be formulated i.e. how misrepresentation occurs in a contract at a pre-contractual phase, how the settlement of disputes is made, how legal protections for the parties who have misrepresented a contract are. In order to analyze the problems above, the normative juridical research which refers to the legal norms related with the publication of an agreement at pre-contractual phase that contains misrepresentation is used. Based on the results of research, it was found out that the misrepresentation was caused by the inconsistency between what was presented by the offeror in the pre-contractual phase and what was done and supposed to be received by the offeree in the post-contractual phase, and it should also be notified that what distinguished misrepresentation from fraud was that whether or not there were the elements of persuasion and trickery in the pre-contractual phase and standard contractual. The ways to settle the misrepresentation was that  by making the  adjustments of the will and was agreed by the parties. Therefore, a pre-contractual document has had the power to be carried out and has the binding power that provides the rights and obligations to be obeyed by all parties.  It reflects the good intention to seek a solution to a misrepresentation. The forms of the legal protections for those who experienced misrepresentation as permanently stipulated in Article 1321 and Article 1365 of the Civil Code without ignoring any forms of the provisions stipulated by not ignoring the repressive and preventive legal protections. The parties of the contract are expected to be more careful to understand the traditions and prevailing legal provisions in the Common Law and Civil Law System. In making a contract, it is suggested that the parties engage with a legal advisor and legal drafter since the pre- contractual phase. Appropriately, the principles of caveat vendor and the principle of caveat emptor, be applied. Particularly, there are not any regulations and statutory provisions that regulate this subject yet. Keywords: Misrepresentation, Pre-contractual and Legal Protection
IMPLEMENTASI PASAL 74 UNDANG-UNDANG NO. 40 TAHUN 2007 TENTANG PERSEROAN TERBATAS MENGENAI TANGGUNG JAWAB SOSIAL PERUSAHAAN DI PTPN III Delfani Febryana Lubis; Bismar Nasution; Sunarmi Sunarmi; Mahmul Siregar
USU LAW JOURNAL Vol 5, No 2 (2017)
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ABSTRACT The Implementation of Corporate Social Responsibility or Corporate Social Responsibility (CSR) by PTPN III conducted based on Article 88 of Law No. 19 of 2003 on State Enterprises (BUMN Law) and Article 74 of Law No. 40 Year 2007 regarding Limited Liability Company (Company Law) but the implementation of CSR can not be implemented by the Company Law and channeled properly because the Company Law does not expressly regulate the implementation of CSR, causing an unstable state in its implementation. Based on the background problems above it is found that First, the rule of law in the Corporate Social Responsibility before and after the enactment of Article 74 of Company Law, Second, The Implementation of Corporate Social Responsibility by PTPN III based on Article 74 of Company Law, Third, stakeholders participation in The implementation of The Obligations Social responsibility in PTPN III.Keywords : Corporate, BUMN, Implementation, Social Responsibility
ANALISIS YURIDIS FUNGSI OTORITAS JASA KEUANGAN (OJK) SEBAGAI PELINDUNG NASABAH PERUSAHAAN ASURANSI Dede Aquari Irawan Surbakti; Bismar Nasution; Sunarmi Sunarmi; Mahmul Siregar
USU LAW JOURNAL Vol 5, No 3 (2017)
Publisher : Universitas Sumatera Utara

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ABSTRACT Regulation on consumer protection in Indonesia has especially existed since Law No. 8/1999 on Consumer Protection was in effect. In its development, consumer protection in also done by independent institutions, based on Law No. 21/2011 which is called OJK which functions to organize an integrated regulation and supervision system toward all activities in financial service sector. One of the goals of establishment o OJK is to protect consumers and society. In order to achieve that goal, OJK issued POJK No. 01/POJK.07/2013 on Customer Protection in Financial Service Sector. One of the financial service sectors supervised by OJK is insurance system. Today, insurance is regulated in Law No.40/2014. The research problems are as follows: how about the role of OJK in protecting insurance company customers in the insurance legl system in Indonesia,how about the difference between consumer protection, stipulated in Law No 8/1999 on Customer Protection, and that which is regulated in Law No. 21/2011 on OJK in conjuction with POJK No. 01/POJK/07/2013 on Customer Protection in Financial Service Sector. The result of the research showed that,first,after  Law No.40/2014 on Insurance was in effect, the role of OJK was very strategic as an institution which regulates and supervises insurance companies since they request license for the establishment. It also has the right to impose severe administrative sanction by revoking insurance company which is potential to harm their consumers. Secondly, in providing legal protection for insurance customers, OJK, through POJK No. 01/POJK.07/2013 provides more maximal legal protection than Law No 8/1999 on Consumer Protection. Keywords:  -OJK (Financial Service Authority), Insurance Customers,Consumer protection
UPAYA HUKUM ACTIO PAULIANA DALAM MELINDUNGI KREDITOR ATAS ASET DEBITOR DALAM KEPAILITAN PERSEROAN TERBATAS Ruben Tambunan; Sunarmi Sunarmi; Dedi Harianto; Suhaidi Suhaidi
USU LAW JOURNAL Vol 5, No 3 (2017)
Publisher : Universitas Sumatera Utara

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ABSTRACT   The legal action of Actio pauliana in the bankruptcy of a limited liability company is the cancellation of a legal act of transferring the company’s assets to a third party by the debtor (in bankcruptcy) where such action is not obliged to do (the existence of bad faith), this harming the creditor as refrred to in Articles 41 to 47 of Law Number 37 of 2004 concerning Bankruptcy and Suspension of Obligation of Debt Payment. The legal action of Actio pauliana is to provide legal protection and legal certainty to the creditors for the repayment of the debts of the debtor. The application for the cancellation of this legal act shall be submitted to the Commercial Court by a designated and appointed curator by a court assigned to conduct the management and/or ordering of property from a bankrupt party. The important thing to be noticed before such petition is submitted to the Comercial Court is to ensure that the ownership of the asset is actually on behalf of the company so that the petition for the cancellation of such legal act is not in vain.   Keywords: Bankrupttcy, Actio pauliana, Limited liability company.
KEPASTIAN HUKUM DALAM EKSEKUSI BARANG BUKTI TINDAK PIDANA NARKOTIKA (STUDI TERHADAP PUTUSAN MAHKAMAH AGUNG NO.1258.K/PID.SUS/2014 DAN PUTUSAN NO. 14/PDT.PLW/2014/PN.STB) Muhammad Husairi; Sunarmi Sunarmi; Madiasa Ablisar; Mahmud Mulyadi
USU LAW JOURNAL Vol 5, No 4 (2017)
Publisher : Universitas Sumatera Utara

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ABSTRACT For the authority of the prosecutor in the criminal field concerning the executor is an act of prosecution as an executor of carrying out the determination of judges and  judicial decisions has permanent legal force. Evidence in criminal activities are often decided in court for the deprived, but there is something different in narcotic crime, namely Article 101 of Law Number 35 Year 2009 on Narcotics. The method used in this research is normative. The formulation of the problem is how the prosecutor’s role in the execution of criminal decisions? How is the execution of the  evidence relating to the third party in narcotic cases in the  District Court of Stabat and what barriers exist to the execution? How consideration of the judge of the Supreme Court Decision No. 1258.K / Pid.Sus / 2014 and Decision of the Civil District Court Stabat No. 14 / Pdt. Plw / 2014 / PN. STB. The role of prosecutors in the  execution of criminal decisions, when referring to Article 101 of Law Number 35 Year 2009 on Narcotics, namely (1) Narcotics, Narcotics Precursor, and tools or goods used in the crime of Narcotics and Narcotics Precursor or concerning Narcotics and Precursors narcotics and results expressed seized for the state. (2) In terms of the tools or items seized as referred to in paragraph (1) is the property of third parties acting in good faith, the owner may appeal against the confiscation to the respective court within 14 (fourteen) days after the announcement of the court decision level first. Shows that legal uncertainty in the execution of narcotic crime evidence by the Attorney. Consideration of the judge in the District Court Stabat related narcotic crime evidence of a third party in this case the consideration of the judge is still stiff. Judges still refers to in paragraph (1) of Article 101 of Law Number 35 Year 2009 on Narcotics without seeing paragraph (2). Obstacles encountered in the  execution of narcotic crime evidence is in the case of criminal decisions, in which the civil verdict filed a third party is granted by the judge, so the Attorney as executor experiencing difficulties. Consideration of the judge’s ruling in Supreme Court Decision No. 1258.K / Pid.Sus / 2014 shows that in this case the judge is too rigid in its decision without considering information from third parties that the evidence revealed that the car used by the offender is a hired car (rental) from third parties. In a civil ruling No. 14 / PDT.PLW / 2014 / PN.STB decided won third party claim. Supposedly when the judges on criminal decisions observant and careful in its consideration of third party certainly does not need to be a civil lawsuit. It would need to Attorney General of the  Republic of Indonesia issued Decree Attorney General on the execution of the evidence, so that the execution evidence narcotic crime obtain legal certainty. It would need to judge in court viewed the evidence carefully and thoroughly and consider the injured third party so that the execution of the evidence does not cause problems. It would need to Attorney General and the Supreme Court did MOU related to evidence in the criminal act of narcotics so that the problem of execution as evidence at a leter date is not an issue and the Supreme Court also issued SEMA and PERMA or related to it.   Keywords: Rule of Law, Execution of Evidence, Narcotics.
Co-Authors Aben Bintang Manondang Situmorang Ade Nona Halawa Ade Yuliany Siahaan Adi Saputra Adji Suryapranata Agnest Elga Margareth Agung Anugrah Lubis Agusmidah Agusmidah Aida Nur Hasanah Alemina Alemina Aloysius Supriyadi Alvi Syahrin Alvi Syahrin Alvi Syahrin Alvi Syahrin Alvi Syahrin Amanda Serena Andreas Iriando Napitupulu Anthonius Ginting Arfin Fachreza Ashri Azhari Baeha Aulia Annisa Balqis Siagian Bismar Nasution Bismar Nasution Bismar Nasution BUDIMAN GINTING Chandra Purnama Charles Silalahi Citra Valentina Nainggolan Dara Qurratu’ Aini Yusuf Dede Aquari Irawan Surbakti Dedi Harianto Delfani Febryana Lubis Deliana Simanjuntak Dezky Muji Setyo Diah Ayu Oktriningsih Dwi Putri Rezky Sihite Edi Yunara Ediwarman Ediwarman Edy Ikhsan Edy Suranta Tarigan Edy Yunara Efendi Tambunan Ekaputra Ekaputra Ekaputra, Mohammad Endame Suranta Ginting Eri Lukmanul Hakim Pulungan Faisal Akbar Faisal Akbar Nasution Faisal Anshari Dwana Fatimah Islamy Nasution Ferawati Br.Tarigan Fernando Enrico Fermi Partahi Finita Serena Hutabarat Fitri Yanni Dewi Siregar Frans B.S. Siagian Frengky Manurung Gusfen Alextron Simangunsong Hady Saputra Siagian Hanifah Azizah Hasim Purba Hasim Purba Hasim Purba Hasim Purba Hasim Purba Hasyim Purba Hendra Adiwijaya Hendra Eko Triyulianto Hermoko Febriyanto Ilham Rohjadina Iman Rahmat Gulo Imastian Chairandy Siregar Indah Chairani Saragih Indra Sakti Iqbal Ramadhan Satria Prawira Ismawansa Ismawansa Ivan Jovi Hutauruk Jelly Leviza Jenda Riahta Silaban Jhordy M.H. Nainggolan Jimmy Donovan Joharlan Hutagalung Juni Kristian Telaumbanua Jusmadi Sikumbang Kamaluddin Pane Keizerina Devi Keizerina Devi Azwar Kristi Emelia Pasaribu Kuo Bratakusuma Laurentia Ayu Kartika Putri Lisa Andriansyah Rizal M Febriyandri Satria M Yamin Lubis M. Adityo Andri Cahyo Prabowo M. Ekaputra M. Hamdan M. Hamdan M. Ichsan Rouyas Sitorus M. Ulul Azmi Madiasa Ablisar Madiasa Ablisar Madiasa Ablisar Madiasa Ablisar Mahmud Mulyadi MAHMUL SIREGAR Manambus Pasaribu Maranatha Purba Marlina Marlina Marlina, Marlina Martuasah Tobing Mayanti Mandasari Sitorus Melati Fitri Mhd Edwin Prananta Surbakti Mirza Nasution Muhammad Aulia Rizki Agsa Muhammad Ekaputra Muhammad Firdaus Muhammad Hamdan Muhammad Haris Muhammad Hendra Razak Muhammad Husairi Muhammad Iqbal Muhammad Ridwanta Tarigan Muhammad Syarif Muhammad Zhafran Nanda Lucya Gultom Nanin Aprilia Fitriani Novrilanimisy Novrilanimisy Nur Istiono Nurjannah Siregar O.K Saidin Omar Akbar Aldian Pinem Prayogo Hindrawan Putra Rizki Akbar Rachmat Aribowo Rahmat Anshar Hasibuan Ridho Ansari Simanjuntak Rina Alamanda Nasution Robert, Robert Ruben Tambunan Rudi Haposan Siahaan Rudy Rudy Rumondang Hotmayuliance N Runtung Runtung Sheila Miranda Hasibuan Simon Simon Sinulingga, Tommy Aditia Sondy Raharjanto Sri Endhayani Ginting Suka Sudarma Setiawan Suhaidi Suhaidi Suhaidi Suhaidi Suhdi Maulana Nst Suherman Nasution Sukarja, Detania Sukses M. P. Siburian, Sukses M. P. Sumurung P Simaremare Suranta Ramses Tarigan Surtan Harista Muda Hasibuan Surya Ari Wibowo Susi Muliyanti Sutan Sinomba Parlaungan Harahap Sutiarnoto Sutiarnoto Sutiarnoto Sutiarnoto Syafruddin Kalo Syafruddin Sulung Hasibuan T Keizerina Devi Azwar T. Devi Keizerina Azwar T. Keizerina Devi Azwar Tamiarisa Amanda Fasa Rambe Tan Kamello Taryono Raharja Taufik Taufik Tedi Franggoes Andri Siburian Tengku Keizerina Devi Teuku Fathir Mustafa Tri Murti Lubis Tumpal Utrecht Napitupulu Tunggul Yohannes Ucox Pratua Nugraha Utari Maharany Barus Utary Maharani Barus Utary Maharany Barus Venia Utami Keliat Vina Trinanda Dewi Wahyu Simon Tampubolon Wibowo, Bagus Firman Widodo Ramadhana Yahya Ziqra Zam Zam Jamilah Zulkarnain Zulkarnain