scholarly journals THE ORDER OF PROCEEDING PROCEDURAL ACTIONS AT THE STAGE OF EXCITING A CRIMINAL CASE REQUIRES IMPROVEMENT

Issues of Law ◽  
2020 ◽  
Vol 20 (4) ◽  
pp. 75-79
Author(s):  
S.M. Darovskikh ◽  
◽  
Z.V. Makarova ◽  

The article discusses some issues of imperfection of the criminal procedural legislation regulating the procedure for performing procedural actions at the stage of initiating a criminal case. The authors point out that in certain cases the imperfection of legislation does not affect law enforcement, and in others it creates uncertainty in legal thinking. The question of the possibility of carrying out such an investigative action as seizure at the stage of initiating a criminal case is being investigated, attention is drawn to the absence of the possibility, enshrined in the law, of issuing a decision on the appointment of a forensic examination at the stage of initiating a criminal case. It is proposed to introduce into the text of the law the conditions that determine the expediency of appointing a forensic examination at this stage

2021 ◽  
Vol 3 (2) ◽  
pp. 11-25
Author(s):  
Ni Made Trisna Dewi,Reido Lardiza Fahrial

Abuse in the electronic transaction because it is formed from an electronic process, so the object changes, the goods become electronic data and the evidence is electronic.  Referring to the provisions of positive law in Indonesia, there are several laws and regulations that have set about electronic evidence as legal evidence before the court but there is still debate between the usefulness and function of the electronic evidence itself, from that background in  The following problems can be formulated, How do law enforcement from investigations, prosecutions to criminal case decisions in cybercrimes and How is the use of electronic evidence in criminal case investigations in cybercrimes This research uses normative research methods that are moving from the existence of norm conflicts between the Criminal Procedure Code and  ITE Law Number 19 Year 2016 in the use of evidence.  The law enforcement process of the investigator, the prosecution until the court's decision cannot run in accordance with the provisions of ITE Law Number 19 of 2016, because in interpreting the use of electronic evidence still refers to Article 184 paragraph (1) KUHAP of the Criminal Procedure Code stated that the evidence used  Legitimate are: witness statements, expert statements, letters, instructions and statements of the accused so that the application of the ITE Law cannot be applied effectively The conclusion of this research is that law enforcement using electronic evidence in cyber crime cannot stand alone because the application of the Act  - ITE Law Number 19 Year 2016 still refers to the Criminal Code so that the evidence that is clear before the trial still refers to article 184 paragraph (1) KUHAP of the Criminal Procedure Code and the strength of proof of electronic evidence depends on the law enforcement agencies interpreting it because all electronic evidence is classified into  in evidence in the form of objects as  so there is a need for confidence from the legal apparatus in order to determine the position and truth of the electronic evidence.   Penyalahgunaan didalam transaksi elektronik tersebut karena terbentuk dari suatu proses elektronik, sehingga objeknya pun berubah, barang menjadi data elektronik dan alat buktinya pun bersifat elektronik. Mengacu pada ketentuan hukum positif di Indonesia, ada beberapa peraturan perundang-undangan yang telah mengatur mengenai alat bukti elektronik sebagai alat bukti yang sah di muka pengadilan tetapi tetap masih ada perdebatan antara kegunaan dan fungsi dari alat bukti elektronik itu sendiri, dari latar belakang tersebut di atas dapat dirumuskan masalah sebagai berikut, Bagaimana penegakkan hukum dari penyidikan, penuntutan sampai putusan perkara pidana dalam kejahatan cyber dan Bagaimanakah penggunaan bukti elektronik dalam pemeriksaan perkara pidana dalam kejahatan cyber Penelitian ini menggunakan metode penelitian normatif yakni beranjak dari adanya konflik norma antara KUHAP dengan Undang-undang ITE Nomor 19 Tahun 2016 dalam penggunaan alat bukti. Proses penegakkan hukum dari penyidik, penuntutan sampai pada putusan pengadilan tidak dapat berjalan sesuai dengan ketentuan Undang-undang ITE Nomor 19 Tahun 2016, karena dalam melakukan penafsiran terhadap penggunaan alat bukti Elektronik masih mengacu pada Pasal 184 ayat (1) KUHAP disebutkan bahwa alat bukti yang sah adalah: keterangan saksi, keterangan ahli, surat, petunjuk dan keterangan terdakwa. sehingga penerapan Undang-undang ITE tidak dapat diterapkan secara efektiv. Kesimpulan dari penelitian ini adalah penegakan hukum dengan menggunakan alat bukti elektronik dalam kejahatan cyber tidak bisa berdiri sendiri karena penerapan Undang-Undang ITE Nomor 19 Tahun 2016 tetap merujuk kepada KUHP sehingga alat bukti yang sah di muka persidangan tetap mengacu pada pasal 184 ayat (1) KUHAP dan Kekuatan pembuktian alat bukti elektronik tersebut tergantung dari aparat hukum dalam menafsirkannya karena semua alat bukti elektronik tersebut digolongkan ke dalam alat bukti berupa benda sebagai petunjuk sehingga diperlukan juga keyakinan dari aparat hukum agar bisa menentukan posisi dan kebenaran dari alat bukti elektronik tersebut.


Yuridika ◽  
2017 ◽  
Vol 32 (1) ◽  
pp. 17
Author(s):  
Bastianto Nugroho

The trial of a criminal case is to find out whether a criminal offense has occurred in an event, therefore in the most important criminal proceedings the proceedings are proved. Evidence is a problem that plays a role in the examination process in court because with this proof is determined the fate of a defendant. The legal function in the State of Indonesia is to regulate the order of society in the life of the nation and the state, whereas the violation of the law itself is an event that must exist in every society and is impossible to be eliminated absolutely, because violation of law is an integral part of development More complex. One of the provisions governing how the law enforcement officers carry out the task in the field of repressive is the criminal procedure law which has the purpose of searching and approaching material truth, the complete truth of a criminal case by applying the provisions of criminal procedure law honestly darn precisely with The purpose of finding out who the perpetrator can be charged with is a violation of the law. 


2020 ◽  
Vol 15 (11) ◽  
pp. 214-222
Author(s):  
G. N. Kucherov

The paper discusses the issues of choosing the most effective model of criminal proceedings termination, analyzes the proposed in the scientific literature model of refusal of the discretion of the law enforcement officer when making an appropriate procedural decision. The author, based on the practice of the European Court of Human Rights, the Constitutional Court of the Russian Federation and the decisions of the Plenum of the Supreme Court of the Russian Federation, studies the relationship between the principle of justice and the legality of procedural decisions to terminate a criminal case and criminal prosecution. The author concludes that the discretionary model of legal regulation of a criminal case and criminal prosecution termination is an effective means of achieving the purpose of criminal proceedings, allowing the law enforcement officer to make a fair decision, given the nature, degree of social danger of the crime, the circumstances of its commission, information about the identity of the person who committed the crime. Refusal of the discretion of the law enforcement officer in the matter of terminating a criminal case will not only not contribute to the humanization of legislation, but will mark the victory of formalism over justice in criminal proceedings.


2015 ◽  
Vol 4 (1) ◽  
Author(s):  
I Dewa Made Suartha

<p align="center"><strong><em>Abstract</em></strong></p><p><em>Legalit</em><em>y principle is a fundamental basis in the criminal law. The principle of legality which is in accordance with Penal Code Article 1 (1), the law stateskhat there are not any actions that are made into a punisment without first all, have any basis of the rule which passed the actions completely. There are so many actions based on customery law as deviant behaviours and should be made into a criminal case (custom delict), but law enforcement can not follow it up because they are contrary to formal legality. And if there are customery law (custom delict) which will be made into criminal case by the court is in accordance with statutes No. 1/Drtl1951, the finding of a court seems unfair fro conventional norms. In Penal Code renewal, the legislative assembly have taken notes of conventional norms. In Penal Code Concept formal legality principle which has been practiced in Wet Boek van Straf Recht (WvS) system has been softened or widened into legality principle of material.</em></p><p><strong>Key words: </strong><em>legality principle, criminal law renewal.</em></p><p align="center"><strong>Abstrak</strong></p><p>Asas legalitas merupakan asas yang sangat fundamental dalam hukum pidana. Asas legalitas yang tercantum dalam pasal 1 ayat (1) KUHP mutlak tunduk pada perinsip bahwa tidak ada suatu perbuaan yang dapat dipidana tanpa suatu dasar ketentuan undang-undang yang diadakan terlebih dahulu yang menetapkan dalam rumusan yang jelas dari perbuatan tersebut. Cukup banyak perbuatan yang menurut pandangan masyarakat sebagai perbuatan tercela dan patut dipidana (delik adat), akan tetapi penegak hukum tidak dapat menindak lanjutinya karena terbentur pada asas legalitas formal. Kalaupun ada di beberapa daerah delik adat diputus oleh pengadilan berdasarkan UU No. 1/Drt/1951, akan tetapi putusan pengadilan dirasakan tidak mencerminkan rasa keadilan masyarakat hukum adat. Dalam pembaharuan KUHP pembentuk undang-undang telah memperhatikan nilai-nilai hukum yang hidup dalam masyarakat. Dalam Konsep KUHP asas legalitas,(ormal yang selama ini dianut dalam sistem WvS (KUHP) telah diperlunak atau diperluas ke dalam asas legalitas materiel. Dengan perluasan asas legalitas maka pengadilan mempunyai landasan hukum untuk mengadili delik adat yang tidak ada bandingnya dalarrr KUHP.</p><p><strong>Kata kunci : </strong>Asas legalitas, pembaharuan hukum pidana.</p>


Author(s):  
Алексей Александрович ИЛЬЮХОВ

В статье исследуются актуальные для уголовного судопроизводства с участием присяжных заседателей вопросы возбуждения уголовного дела. Анализируя правоприменительную практику, мнения ученых-процессуалистов, автор отмечает, что, как правило, основанием отмены прокурором решений, принимаемых следователем по результатам проведения доследственной проверки, выступает неполнота ее проведения. Раскрываются условия, при которых доследственная проверка признается неполной, а также вносятся предложения, направленные на повышение качества проведения проверочных мероприятий на стадии возбуждения уголовного дела. The article examines the issues of initiation of a criminal case that are relevant for criminal proceedings with the participation of jurors. Analyzing the law enforcement practice and the opinions of procedural scholars, the author notes that, as a rule, the reason for the cancellation by the prosecutor of the decisions taken by the investigator based on the results of the pre-investigation check is the incompleteness of its conduct. The conditions under which the pre-investigation check is considered incomplete are disclosed, as well as proposals are made aimed at improving the quality of verification measures at the stage of initiating a criminal case.


2017 ◽  
pp. 78-81
Author(s):  
Leonid Holubovych ◽  
Andrii Holubovych ◽  
Petro Holubovych ◽  
Mariia Zubko ◽  
Anatolii Kurtiev

Fleeting changes in economic, political and social life dictate the need for changes in the legal field, where the work is not only lawyers but also forensic medical experts, the main job is to help the judicial and investigative authorities in establishing the truth in specific cases where crimes against life, health, honor and dignity. In this article the difficulties with which forensic medical expert has faced during determining the degree of injuries under the criteria of "indelible disfigurement of face" and suggested ways to resolve the conflicts are analyzed. Objective. Analyzation of forensic and legal approaches to solve questions and to find ways to resolve conflicts. Conclusion. We are convinced that no specialist whether the forensic medical expert, an investigator or a judge can not single-handedly solve the problem of disfigurement of face, therefore consider it appropriate to solve the research question within the commission or a comprehensive forensic examination, a fundamental part of which is determined by the person that appointed it to the list of specialists who have the necessary aesthetic ideas to solve the issue on its merits. Order or decision of the representatives of the law enforcement bodies confirm the powers of the Commission within the issues to be addressed and, accordingly, take the possible claims, by the exit of members of the expert committee for the limits of its competence. Despite the fact that our opinion may not be absolutely perfect, this publication we invite experts of forensic experts and lawyers to fruitful discussions and address the issues raised.


2020 ◽  
Vol 1 (2) ◽  
pp. 66
Author(s):  
Muhamad Mahrus Setia Wijaksana

The development of technology in the era of the 4.0 industrial Revolution, characterized by digitalization until covering the realm of criminal law, was affected by the activity of law enforcement. Moreover, this time crowded about criminal trials through teleconference in the middle increasingly the mass of pandemic spread covid-19 which of course also affects the duties and authority of the prosecutor. The study focuses on analyzing the implementation of the trial in a teleconference by prosecutors with a progressive legal approach, highlighting the law as "not only rules and logic but also behavior." This research uses the socio-legal approach. The results showed that the legal arrangements related to criminal proceedings through the teleconference were still scattered in various regulations and the double implications of prosecutors. As for the implementation of the trial teleconference by prosecutors from the legal side of progressive measured from two things, first behavior seen in the trial that met many challenges, second is measured from an understanding of a progressive order/following the dynamics of community development. But the future also needs to be re-evaluated every weakness of existing current and formulated standard operational procedures and detailed legal provisions of the proceedings through the teleconference selectively.


FIAT JUSTISIA ◽  
2017 ◽  
Vol 10 (1) ◽  
Author(s):  
Hendri Pratama

The completion of the juvenile criminal case in restorative justice can be done in a various way, one of the completion is using Megow Pak Tulang Bawang custom. The results of this research, in the completion process of juvenile criminal case using Megow Pak Tulang Bawang Lampung Custom, there are several stages and the completion of juvenile criminal case using Megow Pak Tulang Bawang Lampung Custom has been suitable with restorative justice principle because in the settlement, involving all stakeholder and using penal mediation that was form of restorative justice. There are several reason the completion of the juvenile criminal case using Megow Pak Tulang Bawang custom rarely used, that are: the society is not homogenous anymore, there are no strict rules that recognize the unity of customary law, and sometimes the authority is taken by law enforcement officers contrary to customary law of Megow Pak. Suggestions for this research is the completion of juvenile criminal case using Megow Pak Tulang Bawang Lampung custom can be taken as consideration for the law enforcement officers in Juvenile criminal case completion and also as well as consideration in formulating the new rules (Ius constituendum). Keywords: Juvenile Criminal Cases, Lampung Costum, Restorative Justice.


2018 ◽  
Vol 4 (2) ◽  
pp. 148
Author(s):  
Lutfil Ansori

This articel aim for examine reformation and optimalisation of law enforcement at law enforcerment institution in terms of progresive law perspective. the law face in Indonesia today  is faced a complex problem on law enforcement process. Yet, Reformation on law enforcement is the answer to how the law in Indonesia is actuated within frame work of estabilishment an aspired state of law. Law enforcement reformation ideally must be done through legal system approach, that covered legal substance sub system, legal structure sub system, and legal culture subsystem.  in the context of  law enforcement institution reformation, institution reformation ideally based on three main orientation, which is democration principal, rule of law, and human rights. That institution reformation must be done with changing paradigm from the way of textual legal thinking to progresive legal thinking. It can be formed if reformation of law enforcement institution, consistent in bringing about changing cultural aspect that comes from changing structural aspect and instrumental aspect.


2015 ◽  
Vol 91 ◽  
Author(s):  
I Dewa Made Suartha ,

<h4>Abstract</h4> <p><strong><em> </em></strong></p> <p><em>Legality principle is a fundamental basis in the criminal law. The principle of legality which is in accordance with Penal Code Article 1 (1), the law stateskhat there are not any actions that are made into a punisment without first all, have any basis of the rule which passed the actions completely. There are so many actions based on customery law as deviant behaviours and should be made into a criminal case (custom delict), but law enforcement can not follow it up because they are contrary to formal legality. And if there are customery law (custom delict) which will be made into criminal case by the court is in accordance with statutes No. 1/Drtl1951, the finding of a court seems unfair fro conventional norms. In Penal Code renewal, the legislative assembly have taken notes of conventional norms. In Penal Code Concept formal legality principle which has been practiced in Wet Boek van Straf Recht (WvS) system has been softened or widened into legality principle of material.</em><em> </em></p> <p><strong>Key words: </strong><em>legality principle, criminal law renewal.</em><em> </em></p> <p><em> </em></p> <h3>Abstrak</h3> <p><strong> </strong></p> <p>Asas legalitas merupakan asas yang sangat fundamental dalam hukum pidana. Asas legalitas yang tercantum dalam pasal 1 ayat (1) KUHP mutlak tunduk pada perinsip bahwa tidak ada suatu perbuaan yang dapat dipidana tanpa suatu dasar ketentuan undang-undang yang diadakan terlebih dahulu yang menetapkan dalam rumusan yang jelas dari perbuatan tersebut. Cukup banyak perbuatan yang menurut pandangan masyarakat sebagai perbuatan tercela dan patut dipidana (delik adat), akan tetapi penegak hukum tidak dapat menindak lanjutinya karena terbentur pada asas legalitas formal. Kalaupun ada di beberapa daerah delik adat diputus oleh pengadilan berdasarkan UU No. 1/Drt/1951, akan tetapi putusan pengadilan dirasakan tidak mencerminkan rasa keadilan masyarakat hukum adat. Dalam pembaharuan KUHP pembentuk undang-undang telah memperhatikan nilai-nilai hukum yang hidup dalam masyarakat. Dalam Konsep KUHP asas legalitas,(ormal yang selama ini dianut dalam sistem WvS (KUHP) telah diperlunak atau diperluas ke dalam asas legalitas materiel. Dengan perluasan asas legalitas maka pengadilan mempunyai landasan hukum untuk mengadili delik adat yang tidak ada bandingnya dalarrr KUHP.</p> <p><strong>Kata kunci : </strong>Asas legalitas, pembaharuan hukum pidana.</p>


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