scholarly journals Principles of Legality in Criminal Law from Perspective Fair Enforcement

Author(s):  
R Sugiharto ◽  

This study discusses the principle of legality in criminal law from the perspective of fair law enforcement. The formulation of the problem put forward is how to regulate the principle of legality in current criminal law and how the principle of legality in criminal law is currently from the perspective of law enforcement that is just. The conclusion of this study is that the regulation of the principle of legality in criminal law is currently regulated in Article 1 paragraph (1) of the Criminal Code which is the principle of formal legality, which requires an act committed to be determined as a criminal act if it is first stated in the legislation that valid at the time the act was committed, from the perspective of fair law enforcement, the legality principle in criminal law currently cannot be used as a basis for carrying out fair law enforcement, because in this legality principle it implies that an act is qualified as a mere criminal act. only based on legislation (written legal regulations). In the opinion of the author, that law enforcement that adheres to the principle of legality can only achieve legal certainty, but has not been able to realize justice. Justice should be realized through law enforcement which is not just formal justice according to the formulation of the law, but also substantial justice, namely justice that is truly in accordance with the sense of community justice based on the living law.

2020 ◽  
Vol 1 (2) ◽  
pp. 35-39
Author(s):  
Efraim Mbomba Reda ◽  
I Nyoman Putu Budiartha ◽  
I Made Minggu Widyantara

Progressive law puts forward the sociology of law rather than legal certainty which is the focus of legal positivism. In Indonesia, this law was coined by Satjipto Rahardjo. This study aims to determine the formulation of progressive law in future criminal law, and to determine the actualization of the concept of progressive law in regulating corruption in Indonesia. The research method used is a normative legal research method with statute and conceptual approaches. The technique of collecting legal materials in this study is a descriptive method that aims to obtain the meaning of reality related to the problems to be discussed and solved in this study. The results show that in the current Criminal Code Bill, progressive law has been regulated, to be precise in Article 2 paragraph (1) and (2). Progressive law is also regulated in Law no. 48 of 2009 concerning Judicial Power. Then, the actualization of progressive law in regulating corruption in Indonesia is a judge with the powers that take into account the sociological context of society in making decisions. Judges, prosecutors and lawyers can certainly discuss together in eradicating corruption. Efforts are also being made to reconstruct and redefine the power of law enforcement. This arrangement can also encourage the KPK to be more progressive in eradicating corruption, as well as building law enforcers who have morality so that they can become role models and increase public participation, for example by forming NGOs in preventing or fighting corruption in various agencies.


2018 ◽  
Vol 9 (1) ◽  
pp. 194
Author(s):  
Aibar S. NURKHAN

Studying of issues regarding criminal infractions – whether intended or imprudent – plays quite a significant role. Fundamental changes taking part in world economy and politics, globalization processes, as well as internal dynamics of country development, undoubtedly, have impact on national legal framework, including criminal law. Therefore, the main goal of the present paper is the analysis of legislation of the Republic of Kazakhstan regarding criminal infractions and the law enforcement practice. To reach this goal authors have used methods of comparison, analysis and data systematization. As a result it has been found that in Kazakhstan there are at average 4,3 registered criminal infractions per a convict. The term of criminal infraction has appeared in the Criminal Code in 2014 to cover offences of small gravity and administrative violations that cannot be referred to the sphere of state administration. Authors have revealed the punishment in the present day Kazakhstan is not a main form of criminal responsibility realization. In the majority of cases linked to criminal infractions the persons committed them are relieved from criminal responsibility at the stage of prejudicial inquiry.


2020 ◽  
Vol 1 (2) ◽  
pp. 105-112
Author(s):  
Noor Fajari Rofiq

Cases of prostitution as the subject of commercial sex workers (Pekerja Sex Komersial) and sex service users until now are free to undergo without the threat of punishment. Until now, there has been no rule that can punish prostitutes or prostitutes and their customers .then there needs to be a legal reconstruction to achieve a responsive law then need to reform the law to achieve the law in the goal. This research aimed to know and understand the Construction of Prostitution Crimes in the Criminal Code, and The Penal Code Bill is associated with Religious Norms. And Know and understand the Construction of Formulation of Prostitution Crimes that are Ideal and in line with religious norms for Indonesian society, as for normative juridical research methods. The approach used in this writing is a statutory approach or (statute approach) and the analytical and conceptual approach analysis of legal concepts. The results show that it is necessary to explore the concept of philosophical, sociological, and juridical basic values that the state to have legal certainty in society in the Criminal War draft stage. So digging into the philosophical value of the 1st  Pancasila,  The One Godhead (Ketuhanan yang Maha Esa), the five religions apply in Indonesia, including Islam, Christianity, Catholicism, Hindu, Buddha, and Confucian has asserted that the practice of prostitution is legally prohibited.


2018 ◽  
Vol 11 (2) ◽  
pp. 131
Author(s):  
Ade Adhari

ABSTRAKPutusan Nomor 003/PUU-IV/2006 menyatakan materiele wederrechtelijk dalam Undang-Undang Tindak Pidana Korupsi bertentangan dengan Pasal 28D ayat (1) UUD NRI 1945, dan tidak berlaku mengikat. Penelitian ini berupaya memahami apakah tepat atau tidak pertimbangan Mahkamah Konstitusi dalam putusan tersebut. Dalam menjawab permasalahan tersebut digunakan penelitian doktrinal, norma hukum serta asas yang melandasi lahirnya putusan tersebut. Berdasarkan hasil penelitian diketahui terdapat ketidaktepatan dalam pertimbangan Mahkamah Konstitusi. Mahkamah Konstitusi telah keliru dalam usahanya memvalidasi Penjelasan Pasal 2 ayat (1) Undang-Undang Tindak Pidana Korupsi dengan menguji berdasarkan asas legalitas yang terdapat dalam Pasal 1 ayat (1) KUHP. Padahal prinsipnya pengujian yang dilakukan oleh Mahkamah Konstitusi adalah menguji undang-undang terhadap UUD NRI 1945. Selain itu, Putusan Mahkamah Konstitusi berorientasi pada asas legalitas yang hanya mengutamakan rechtssicherheit dan mengesampingkan keberadaan gerechtigkeit dan zweckmässigkeit. Lebih dari itu, tidak diakuinya materiele wederrechtelijk telah meniadakan eksistensi hukum yang hidup di masyarakat sebagai sumber hukum untuk menyatakan suatu perbuatan bersifat melawan hukum. Hal ini bertentangan dengan mandat Pasal 18B ayat (2) UUD NRI 1945, dan berbagai peraturan perundang-undangan yang berlaku. Dengan demikian materiele wederrechtelijk tidak bertentangan dengan kontitusi.Kata kunci: materiele wederrechtelijk, korupsi, konstitusionalitas. ABSTRACT Constitutional Court Decision Number 003/PUUIV/2006 states unlawful criminal acts (materiele wederrechtelijk) in the Anti-Corruption Law is inconsistent with Article 28D paragraph (1) of the 1945 Constitution, and not binding. Doctrinal research, legal norms and principles underlying the birth of the court decision are used in answering whether the problem arising from the decision is justified. Based on the result of the research, there is an inaccuracy in the consideration of the Constitutional Court. The Constitutional Court has erred in its attempt to validate the Elucidation of Article 2 Paragraph (1) of Corruption Law by examining based on the legality principle contained in Article 1 paragraph (1) of the Criminal Code. Whereas in principle, what has been conducted by the Constitutional Court is a judicial review of the law against the 1945 Constitution. In addition, the Constitutional Court’s decision is oriented on the principle of legality which only prioritizes legal  certainty (Rechtssicherheit) and overrides justice (Gerechtigkeit) and utility (Zweckmässigkeit). Moreover, the unrecognized materiele wederrechtelijk has negated the existence of a living law in society as a source of law to declare unlawful acts. This is contrary to the mandate of Article 18B paragraph (2) of the 1945 Constitution and various prevailing laws and regulations. Thus, the material wederrechtelijk is not contradictory to the constitution. Keywords: materiele wederrechtelijk, corruption, constitutionality.


2021 ◽  
pp. 492-509
Author(s):  
D. Shyian ◽  
O. Shyian

The article deals with the analysis of scientific views, theoretical provisions and legislation, examines the objective side of the misuse of budget funds, for budget expenditures or provision of credits from the budget without determined budget purposes or with its excess. It is proposed to leave part 1 of Art. 210 of the Criminal Code of Ukraine, a socially dangerous act in the form of misuse of the relevant funds as the most common in law enforcement, as well as expanding other forms, replacing them with a socially dangerous action in the form of another expenditures of the relevant budgets or funds. Since inter-budgetary transfers are de jure not included in budget expenditures, it is proposed to add to the name and disposition of Part 1 of Art. 210 of the Criminal Code of Ukraine, an indication of a socially dangerous act in the form of their implementation. As a result of the study, the authors come to the conclusion about the further actualization of the problematic of the objective side of the criminal offense provided for in Art. 210 of the Criminal Code of Ukraine. It is supported the proposal to cover the analyzed criminal law prohibition and other budget violations close in public danger to those directly named in Art. 210 of the Criminal Code of Ukraine to budget violations. It is proposed to determine the objective side of Part 1 of Art. 210 of the Criminal Code of Ukraine in the form of a socially dangerous act in the form of an action: misuse of funds, other expenditures of state or local budgets, or state or local extra-budgetary funds, or the implementation of an inter-budgetary transfer committed contrary to the law or a decision on the local budget. Considering that the analysis of the forms of committing a criminal offense under Art. 210 of the Criminal Code of Ukraine, testifies that it can be committed only in the form of active behavior of the subject of a criminal offense, it is proposed in Part 2 of Art. 210 of the Criminal Code of Ukraine to replace the instruction from an act with an action.


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>


2017 ◽  
Vol 21 (2) ◽  
pp. 183-189
Author(s):  
A. I. Sitnikova

The paper is devoted to the consideration of the criminal legal regulations of the institution of criminal complicity, which are in the Criminal Code of 1845 and 1903. The author has conducted a comparative analysis of the legal provisions on criminal complicity and revealed some peculiarities of the legislative technique of constructing normative prescriptions on the criminal complicity in the legislation of the classical school of criminal law. The author also notes that the technique of constructing an institution of criminal complicity in the criminal legislation of the ХIХ-beginning of the XX century has long history and features of the development. The author notes that, unlike the Decree on punishments of criminal and executive 1845, in which there is no definition of complicity, the Criminal Code of 1903 contains a norm in which the signs of complicity in a crime are indicated. In the Decree of 1845 the legislator singled out two forms of complicity: complicity with prior consent and complicity without prior consent. Legislation on the forms of complicity in the Code of 1903 has been improved through the consolidation in the law of two more forms: participation in the community and complicity in the gang. At the same time, the normative text of the Code of 1845 is extremely difficult to formulate because there is no clarity, compactness. Besides there are repetitions and contradictions in the norms of complicity. In the Code of 1903, the author recognizes the norm, which regulates responsibility of the accomplices of the crime, as well as a regulation of the legal consequences on voluntary refusal of criminal complicity, to be effective. The author concludes that the Regulations of 1845 and 1903 are more effective in comparison with the previous criminal laws.


2019 ◽  
Vol 3 (1) ◽  
pp. 15-22
Author(s):  
Imam Budi Santoso ◽  
Taun Taun

The enforcement of environmental law in Indonesia today is growing , environmental laws and regulations are continuously equipped for sustainable development. But, enforcement of environmental law is still not as expected, in environmental law enforcement there are several ways of settlement that must be taken, administratively, alternatives dispute resolution and criminal law, but in criminal law enforcement regulated in Article 100 paragraph (2) of Law Number 32 Year 2009 on Environmental Protection and Management, criminal acts can only be applied if the administrative sanction is not complied with or violation is more than one time, then in explanation point 6 of Law Number 32 Year 2009 on Environmental Protection and Management, enforcement of environmental criminal law should pay attention to the principle of ultimum remedium which requires the application of criminal law enforcement as a last resort after the implementation of administrative law enforcement is deemed unsuccessful, and the application of the ultimum remedium principle applies only to certain offensive crimes, namely the prosecution of violations of waste water quality standards, emissions, and disturbances. However, if it is related to the legality principle contained in Article 1 paragraph (1) of the Criminal Code and the basis of criminal abrogation, the ultimum remedium principle is contradictory, criminal law should continue based on the principle of legality and stopped by the ultimum remedium principle on the basis of criminal sanction, whereas the basis of criminal abrogation has been clearly defined in the Criminal Code.


2021 ◽  
Vol 16 (1) ◽  
pp. 49-58
Author(s):  
D. V. Golenko

Justification of the study. the creation of a criminal law is a laborious and important process. When constructing articles of the criminal code, the legislator used various techniques and methods of presenting legislative material. One of the types of dispositions of an article is a simple disposition. Its application by the legislator raises questions among practitioners when qualifying crimes, and gives rise to discussions in the theory of criminal law. Methods. The methodological basis of the research was formed by general scientific and special methods of cognition: analysis, induction, systemic, comparative legal, formal legal methods and others. Results. The authors analysis of the simple disposition of the article, which provides for criminal liability for kidnapping, is carried out. The problems arising in the process of designing and applying Article 126 of the Criminal Code of the Russian Federation are investigated. As a starting point, the explanations contained in the acts of the highest judicial bodies, judicial statistics were taken. The ways of improving the norms on criminal liability for kidnapping, proposed in the theory of criminal law, have been studied. Recommendations for the legislator and law enforcement officers have been formed. Conclusion. A simple disposition should be applied in exceptional cases when describing crimes of small and medium severity. The signs of a crime described in a simple disposition should be clear to the law enforcement officer due to the established uniform practice of applying the law. The lack of a unified understanding of the signs of a crime that are not described in a simple disposition leads in practice to legal uncertainty. Explaining the application of articles from a simple disposition leads, in fact, to the construction of corpus delicti by the judiciary. However, the design of the corpus delicti is the prerogative of the legislator. Article 126 of the Criminal Code of the Russian Federation does not meet the criterion of clarity and gives rise to a different understanding in practice of the signs of the objective and subjective aspects of the composition of the abduction of a person. The solution to the emerging problems is to change the simple disposition of Article 126 to a descriptive disposition, including an indication of the signs of the objective and subjective side of the crime. The scientific novelty of the research lies in the fact that the simple disposition of the article for the first-time acts as an independent object of research and analysis on the example of the disposition of Article 126 of the Criminal Code of the Russian Federation. The authors approach to assessing the applicability of a simple disposition, positive and negative trends in its application by the legislator and the judiciary is proposed.Key words: Simple disposition of an article in a special part of the Criminal law (on the example of kidnapping) Abstract: Justification of the study. the creation of a criminal law is a laborious and important process. When constructing articles of the criminal code, the legislator used various techniques and methods of presenting legislative material. One of the types of dispositions of an article is a simple disposition. Its application by the legislator raises questions among practitioners when qualifying crimes, and gives rise to discussions in the theory of criminal law. Methods. The methodological basis of the research was formed by general scientific and special methods of cognition: analysis, induction, systemic, comparative legal, formal legal methods and others. Results. The authors analysis of the simple disposition of the article, which provides for criminal liability for kidnapping, is carried out. The problems arising in the process of designing and applying Article 126 of the Criminal Code of the Russian Federation are investigated. As a starting point, the explanations contained in the acts of the highest judicial bodies, judicial statistics were taken. The ways of improving the norms on criminal liability for kidnapping, proposed in the theory of criminal law, have been studied. Recommendations for the legislator and law enforcement officers have been formed. Conclusion. A simple disposition should be applied in exceptional cases when describing crimes of small and medium severity. The signs of a crime described in a simple disposition should be clear to the law enforcement officer due to the established uniform practice of applying the law. The lack of a unified understanding of the signs of a crime that are not described in a simple disposition leads in practice to legal uncertainty. Explaining the application of articles from a simple disposition leads, in fact, to the construction of corpus delicti by the judiciary. However, the design of the corpus delicti is the prerogative of the legislator. Article 126 of the Criminal Code of the Russian Federation does not meet the criterion of clarity and gives rise to a different understanding in practice of the signs of the objective and subjective aspects of the composition of the abduction of a person. The solution to the emerging problems is to change the simple disposition of Article 126 to a descriptive disposition, including an indication of the signs of the objective and subjective side of the crime. The scientific novelty of the research lies in the fact that the simple disposition of the article for the first-time acts as an independent object of research and analysis on the example of the disposition of Article 126 of the Criminal Code of the Russian Federation. The authors approach to assessing the applicability of a simple disposition, positive and negative trends in its application by the legislator and the judiciary is proposed.


Legal Concept ◽  
2021 ◽  
pp. 164-168
Author(s):  
Saida Berkovskaya

Introduction: at present, it is impossible to imagine a modern market economy without loans. This is also evidenced by the data of the Bank of Russia on the volume of business lending. In the Russian criminal legislation, one of the barriers to the development of negative trends in lending is Article 176 of the Criminal Code of the Russian Federation. However, in the law enforcement practice, there are problems with the application of Article 176 of the Criminal Code of the Russian Federation. Purpose: to identify the problems of application of Article 176 of the Criminal Code of the Russian Federation and identify the ways to solve them. Methods: the methodological framework for the study is based on the methods of scientific cognition, which include the historical-legal, comparative-legal, formal-legal, logical and systematic approaches. Results: the paper discusses the problems of applying Article 176 of the Criminal Code of the Russian Federation, which establishes the liability for illegal receipt of credit and preferential credit conditions, as well as for illegal receipt of a state target loan, as well as its use for other purposes. To solve these problems, it is necessary to improve the disposition of the criminal law norm on credit fraud. Conclusions: as a result of the conducted research, it is established that currently in Russia, lending is an important tool for financing entrepreneurship. At the same time, under the influence of various factors, the cases of non-repayment of loans to the credit institutions have become more frequent. In this regard, the legal solutions are needed that can affect the growth of the negative processes in the field of lending, in particular, it is necessary to improve the criminal law provision providing for the liability for illegal obtaining of credit.


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