Reconstruction
of The Meaning of Evil Conspiracies In The Punishment of Corruption Crimes To
Realize Legal Certainty Denny Siregar, Muhammad Mustofa, Lilik Mulyadi Universitas Jayabaya,
Indonesia Email: [email protected] |
Keywords |
Abstract |
reconstruction, evil conspiracy, criminal acts of corruption |
This study aims to examine and analyze the synchronization of the
meaning of evil conspiracies in corruption crimes, as well as find a reconstruction
of the meaning of evil conspiracies in the punishment of corruption crimes to
realize legal certainty. The research method used is normative juridical with
an analytical approach research approach, with a specification of analytical
descriptions that describe generally accepted laws and regulations associated
with legal theories and principles and implementation practices. Using the
Grand Theory, Middle Range Theory, and Applied Theory in exploring and
analyzing to find answers to research problems. The results showed that the
implementation of the meaning of evil conspiracies in corruption was
formulated differently between the Criminal Code and the Tipikor Law.
Criminal law policy in combating corruption is explicitly stated by the
qualification of offenses, as well as providing juridical understanding or
limitations regarding evil conspiracies and then equating the perception of
criminal policy between the Criminal Code and the Tipikor Law. This is in
accordance with the principle of legality which requires that criminal law be
determined in advance through laws and regulations and is detailed and
careful. As for the researcher's suggestion, namely to the Government and the
DPR, it is necessary to issue a special regulation containing guidelines for
the implementation of the provisions of malicious consensus offenses. The
guideline contains an explanation of the meaning of evil conspiracy, its
elements, categories of criminal acts that can be punished with evil
conspiracy, to simulated cases related to evil conspiracy's offenses � 2023 by the authors. Submitted
for possible open access publication under the terms and conditions of the
Creative Commons Attribution (CC BY SA) license (https://creativecommons.org/licenses/by-sa/4.0/). |
1. Introduction
One of the
characteristics of corruption is that corruption is classified as a criminal
act that is always correlated with money and power. Perpetrators of corruption
usually have power, be it political, economic, bureaucratic, legal or other
powers, because they have this power, the perpetrators of corruption include
people known to the public or Politically Exposed Person (PEP). The issuance of Law
Number 31 of 1999 concerning the Eradication of Corruption Crime brought
progress to the government's role in eradicating corruption. The law contains
special trials for corruption crimes and mandates the establishment of a
corruption eradication agency (Priyanto,
Santiago, & Fakrulloh, 2023).
Corruption in
Indonesia is still one of the causes of the collapse of the economic system in
Indonesia which occurs systemically and widely so that it not only harms the
state financial condition or the country's economy, but also has violated the
social and economic rights of the community at large.�
The paradigm of
corruption in Indonesia is an extra ordinary crime (Pardede,
2016), transnational organized crime,
primum remedium and the most serious crimes, systemic and multidimensional in
the sense that it correlates with system, juridical, sociological, cultural,
economic aspects between countries and so on. Therefore, corruption can not
only be seen from the perspective of criminal law, but can be studied from
other dimensions, such as the perspective of legal policy (law making policy
and law enforcement policy), Human Rights (HAM) (Tompodung,
2019), Civil Law and State
Administration Law. At first glance, specifically from the perspective of State
Administrative Law, there is a close correlation between corruption crimes and
legislation products that are Administrative Penal Law.
Based on Article 110
paragraph (1) of the Criminal Code (KUHP), evil acts that can be associated
with evil conspiracies are only related to crimes regulated in Articles 104,
106, 107 and 108 of the Criminal Code (KUHP). The articles relate to crimes
that are very dangerous and can threaten the safety of the state
(staatsgevaarlijke misdrijven), such as treason and rebellion. In its
development, evil consensus does not only apply to parties who commit treason
and rebels but applies to drug criminals, money laundering perpetrators and
perpetrators of corruption respectively through laws that regulate it (Grynaviski
& Munger, 2017).
Evil consensus in
the criminal act of corruption is regulated in Article 15 of Law Number 20 of
2001 concerning the Eradication of Corruption Crimes, people who are proven to
have committed evil conspiracies to commit corruption can be sentenced to a maximum
of life imprisonment, or as short as four years in prison. A fine of Rp. 200
million to Rp. 1 billion will also be given to the accused perpetrators of evil
conspiracies (Sieghart,
1985).
The problem that
then arises is that when there is an agreement and refers to the elements of
Article 88 of the Criminal Code, which refers to the intention to commit a
crime, the agreement or intention to commit a crime is not necessarily carried
out in the form of concrete acts, then in an evil agreement there is only an
intention by holding an evil consensus, there is absolutely no act of
implementation,� so that in the case of
criminal acts of corruption, evil conspiracies cannot be imposed the same
criminal sanctions as perpetrators of criminal acts of corruption who have
finished committing their criminal acts as stipulated in Article 2, Article 3,
Article 5 to Article 14 of Law Number 20 of 2001 concerning the Eradication of
Criminal Acts of Corruption (Tsapos,
2023)
Judging from the
above description of evil consensus when the thing to commit a crime has been
agreed (overengekomen) by two or more persons, for the existence of an
agreement to commit a crime there must be an agreement between them, or with
the word.
Others have the same
intention, whereas if only the intention cannot be punished because the
intention is realized by a concrete act. Therefore, Article 88 of the Criminal
Code cannot give meaning to the phrase consensus evil in Article 15 of Law Number
20 of 2001 concerning the Eradication of Criminal Acts of Corruption. This
shows that if Article 88 of the Criminal Code (KUHP) is used as a reference to
interpret Article 15 of the Corruption Law, it makes the regulation does not
provide legal certainty because there is no understanding of meaning (Trelease,
2023).
The imposition of
criminal sanctions for evil conspiracies is contained in Article 2, Article 3,
Articles 5 to Article 14 of Law Number 20 of 2001 concerning the Eradication of
Corruption Criminal Acts which means evil conspiracies to commit acts prohibited
in these articles the criminal conviction is equated with completed criminal
acts, while evil consensus within the meaning of Article 15 of the new Criminal
Law is at the level of intention,� or in
the level of preparation has not been manifested in the act of execution, or in
other words evil consensus is an imperfect criminal act (Singh,
2016).
Another legal
problem arises because of the lack of clarity and firmness of the understanding
of the evil agreement itself, causing multiple interpretations. The
implementation of the meaning and substance of evil conspiracies in corruption
crimes has not been fully reflected in laws and regulations so that both state
administrators and law enforcers have difficulty carrying out these authority
functions (Atmasasmita,
2004).
For example, in the
case of Anggodo Widjojo. In the case on August 31, 2010, the Tipikor Court
Judges stated that Anggodo was legally and convincingly proven to have
committed a criminal act of corruption by imposing a sentence of 4 (four) years
in prison and a fine of Rp 150 million subsidiary to 3 (three) months
imprisonment. Chief Judge Tjokorda Rai Suwamba said only the first charge,
namely Article 15 jo Article 5 paragraph (1) letter a of Law Number 31 of 1999
concerning the Eradication of Corruption Criminal Acts jo Article 55 paragraph
(1) 1 of the Criminal Code was proven, namely everyone committing an evil
conspiracy to give or promise something to a civil servant or state
administrator with the intention that a civil servant or state administrator
did or did not do something in a contrary position with obligations fulfilled (Zwierlein
& De Graaf, 2013).
In addition, another
case of malicious conspiracies for corruption crimes was committed by members
of the House of Representatives on behalf of Setya Novanto. In connection with
the evil agreement in Article 15 of Law Number 31 of 1999 concerning the Eradication
of Corruption Crimes, there has been a Constitutional Court Decision Number 21
/ PUU-XIV / 2016 dated September 7, 2016. The case concerned petitioner Setya
Novanto, who at the time was a member of the House of Representatives, who
according to the applicant himself had been examined in an investigation on
suspicion of corruption in malicious conspiracies or attempted corruption in
the renewal of PT. Freeport Indonesia. Because the applicant is alleged to have
committed a special crime in the form of an evil conspiracy that led to
corruption in his meeting with the President Director of PT. Freeport Indonesia
at that time, Maroef Sjamsuddin and businessman Muhammad Riza Chalid in June
2015. So that the applicant is positioned as the perpetrator of an evil
conspiracy together with Muhammad Riza Chalid to commit a criminal act of
corruption related to the extension of the license or contract of PT. Freeport
Indonesia (Konda,
2019).
In sentencing by
judges need to be a concern, because criminal sentencing must meet three
important elements, namely legal certainty, expediency and justice. These three
elements must be applied proportionally by the judge, so that sentencing is an
important point that must be examined in criminal law. There is a disparity in
the conviction of corruption cases that can occur not only in prison or
principal crimes, but also includes disparities in the conviction of substitute
money crimes. Article 2 and Article 3 of the Criminal Law can cause disparity
in convictions. Article 2 regulates a minimum sentence of 4 years, while
article 3 regulates a minimum sentence of 1 year. Article 2 can be applied to
anyone, including other parties outside the state administrator, while Article
3 is specifically addressed to the state administrator.
Then the sentencing
can come from the judge, among others, it occurs because of a diverse
ideological understanding of the basic values or philosophy of punishment in
following the flow of criminal law both classical and modern. Furthermore, in
Indonesia's positive criminal law, judges have a very wide freedom to choose
the type of crime they want, in connection with the use of alternative systems
of criminal threats in the law.�
Evil consensus seen
from three dimensions includes: (1) the punishment of an act as a criminal act
(formal and material), (2) testing the unlawful nature (material) based on the
provisions of the norm (element or element of delict), and (3) the substance or
meaning contained in the term. From this description, it will be seen how the
relationship between formal and material unlawful teachings in the context of
punishment (punishable) of an act. Given that corruption crimes are extra
ordinary crimes, the handling of corruption cases should be carried out as much
as possible, because one of the spirits of the PTPK Law when its formation
focused on deterrence, and rescue of state financial losses which is the
purpose of punishment which has been formulated in articles 4 and 18 of the
PTPK Law, and this is in line with the purpose of punishment.
Evil conspiracies
are formulated differently between those formulated in the Criminal Code and
those formulated in the Tipikor Law. This has an impact on uncertainty in the
legal basis for handling criminal acts of corruption. Thus this research is
entitled: "Reconstruction of the Meaning of Evil Conspiracies in the
Punishment of Corruption Crimes to Realize Legal Certainty". Based on the
description in the background of the problem mentioned above, the problems in
this study can be formulated as follows: first, how is the implementation of
the implementation of the meaning of evil conspiracies in the criminal act of
corruption? Second, how to reconstruct the meaning of evil conspiracies in the
punishment of corruption crimes to realize legal certainty?
2. Materials and Methods
This research method
is a normative method Legal research is a research that studies legal
disciplines, both in theory and practice. Peter Mahmud Marzuki explained that
research is a process to find legal rules, legal principles, and legal
doctrines to answer the legal issues faced (Amiruddin,
2012).
3. Results and Discussions
The policy formulation of criminal law in an effort to overcome
corruption crimes has actually undergone various changes, which changes are
made considering the rapid development of corruption. In fact, according to
some experts or experts in criminal law and criminology as described in chapter
I and chapter II, corruption is described as a disease that in its development
not only damages or harms the country's finances and economy, but has exceeded
these limits, namely damaging or harming the people's economy.
Consideration of the need for the formulation of criminal acts of
corruption, as expressed in consideration of the above legislation shows
concern over criminal acts of corruption that have harmed state finances and
hindered national development. then the changes regarding the criminal act of
corruption formulated can be seen from the formulation of the criminal act of
corruption in Article 1 paragraph (1) of Law Number 3 of 1971 as follows: a.
Whoever unlawfully commits an act of enriching himself or another person, or an
Entity, which directly or indirectly harms the state finances and/or the
country's economy, or is known or reasonably suspected by him that such act is
detrimental to the state finances or the country's economy; b. Whoever with the
aim of benefiting himself or another person or an Entity, abuses the authority,
opportunity or means available to him because of his position or position,
which can directly or indirectly harm state finances or the country's economy.
The formulation of corruption in Law Number 3 of 1971 puts corruption as
a material offense. The consequence of this formulation is that corruption must
first be proven whether it has harmed state finances or not. The formulation
with this model results in ineffective countermeasures against corruption,
especially those carried out by state officials.
The ineffectiveness of eradicating corruption by basing on the
formulation of material offenses, then gave birth to a new corruption
eradication policy, namely by formulating corruption as formal offenses. The
establishment of the law on the eradication of corruption also seems to be
encouraged by the movement of corruption which in its development not only
harms the country's finances or economy but has damaged the social rights and
economic rights of the people. This condition then changed the direction of
criminal law policy, where the criminal act of corruption which was originally
formulated based on material offenses was changed to formal offenses. This can
be seen in Article 2 and Article 3 of Law Number 31 of 1999 jo. Law Number 20
of 2001 concerning the Eradication of Corruption as follows:
Article 2 paragraph (1): Any person who unlawfully enriches himself or
another person or a corporation that can harm state finances or the country's
economy.
Article 3: Any person who, with the aim of benefiting himself or another
person or a corporation, abuses the authority, opportunity or means available
to him because of a position or position that may harm state finances or the
country's economy.
Both formulations place corruption as a formal offense, where corruption
is still criminalized, even if there is no loss to the country's finances or
economy. This is in accordance with the explanation of Article 2 paragraph (1)
of Law Number 31 of 1999 that the word "may" before the phrase
"harm the finances and or economy of the State indicates that the criminal
act of corruption is a formal offense, that is, the existence of a criminal act
of corruption is sufficient with the fulfillment of the elements of the act
that have been formulated not with the emergence of consequences.
Referring to the provisions of Article 103 of the Criminal Code, the
provisions of evil conspiracies in the Criminal Code cannot be applied to
criminal provisions regulated in criminal legislation outside the Criminal Code
so that laws and regulations that criminalize evil conspiracies must determine
for themselves the concept of evil conspiracies referred to in the relevant
laws. The term evil conspiracy in Article 15 of the PTPK Law cannot refer to
the formulation of Article 88 of the Criminal Code. The criminal act of evil
consensus in the PTPK Law is actually regulated and law enforcement officials
know the concept of evil consensus in question, but the absence of an
explanation or concept of evil consensus in the PTPK Law prevents law
enforcement officials from using the provisions of Article 15 of the PTPK Law
to prevent and eradicate criminal acts of corruption. The Constitutional Court
attempted to resolve the problem in the vacuum of the concept of evil consensus
in Article 15 of the PTPK Law, but instead made it difficult for law
enforcement officials to apply the criminal provisions of evil consensus as
referred to in Article 15 of the PTPK Law.
The constitutional court through Constitutional Court Decision Number 21
/ PUU-XIV / 2016, has handed down a ruling which basically states that the
phrase evil consensus in Article 15 of the PTPK Law is contrary to the
Constitution of the Republic of Indonesia Year 1945 as long as it is not
interpreted, evil consensus is when two or more people who have the same
qualities agree to commit a crime. In principle, the formulation of evil
conspiracies in the Criminal Code is almost the same as the Constitutional
Court ruling, but the Constitutional Court added a new element, namely two or
more people who have the same qualities. With the new formulation of evil
consensus in Article 15 of the PTPK Law above, what must be proven is that
there is an agreement and the agreement is made by people who have the same
quality. The Constitutional Court's ruling that made a new formulation in the
criminal act of malicious conspiracies in corruption has raised new legal
problems related to the phrase "equal quality". The Constitutional
Court does not provide the same understanding and concept of quality in
committing corruption crimes, namely whether the people who agree must be both
from parties who have authority or both have economic power. The vagueness of
the understanding of the same quality in the criminal act of evil consensus
actually causes a blurring of new norms in the criminal act of evil consensus
for corruption.
The criminal justice system in Indonesia as stipulated in the KUHAP (Code
of Criminal Procedure) or Law No.8 of 1981, is actually identical to criminal
law enforcement which is a system of power/authority in enforcing criminal law.
This criminal law enforcement system in accordance with the provisions in the
Criminal Code is implemented by 4 sub-systems, namely: 1. Investigative Power
by the Police Agency. 2. Prosecution Power by the Public Prosecution Agency or
the Prosecutor's Office. 3. The power to adjudicate by the Judiciary or Judges.
4. Power to execute sentences by execution officials (prosecutors and prisons).
Until the end of 1986, the prosecution process for minor cases in the UK
was carried out by the Police themselves (Police Prosecutor). While a rather
heavy case is carried out by a lawyer called a Solicitor. And tough cases are
heard in the high court (appellate level) with a public prosecutor lawyer
called Barrister. However, since 1986, the one who determines whether the case
investigated by the Police can be brought to court or not is the Prosecutor who
is a member of the Crown Prosecution Secvice (CPS). And in the UK there are 31
prosecutors or CPS consisting of Crown Prosecutor, senior Crown Prosecutor,
Assistant branch CPS, Branch prosecutor (in Indonesia at the level of Chief
District Attorney), and Chief Prosecutor (at the level of Chief Prosecutor
high). The sources of law in the criminal justice system in the UK consist of:
a) Custom, is the oldest source of law. It grew and developed from the customs
of the Anglo Saxon tribe in the Middle Ages that gave birth to Common Law. So
the English legal system is also called the Anglo Saxon system. b)
Legislation/statute, in the form of laws made through parliament. c) Case
law/judge made law, customary law that develops in society through a judge's
decision which is then followed by the next judge giving birth to the principle
of precedent. In the Common Law system such as in England, customs or customs
developed based on Court decisions have a very strong position because the
principle of Stare Decisis or the Principle of Binding Force Of Precedents applies.
This principle requires judges to follow previous judges' rulings. The part of
the judge's decision that must be followed and binding is the part of legal
considerations referred to as ratio decidendi while the rest of the so-called
obiter dicta is not binding. In the English judicial system, the right and
wrongness of the accused is determined by juries recruited from ordinary
society. The judge's job is only to ensure that
the trial proceeds according to procedure and sentence him according to the
law. Therefore, the job of prosecutors and lawyers in the trial is to convince
the jury that the defendant is guilty or not. Unlike the civil law system
adopted in Indonesia as a continuation of the legal system adopted by the
Netherlands, the task of judges in court is more difficult because in addition
to having to determine the right and wrong of the defendant also determine the
sentence (sentence). In 1994 there has been a shift of the accusator system to
an inquisitor system in the English Criminal procedure law. This is because the
Police in the UK find it difficult to uncover or solve various cases that pose
a serious threat to society, especially terrorism. Because suspects take refuge
behind the impunity provided by law, among others, the right to remain silent.
This change seen from the context of the existence of existing legal systems in
the world (civil law and common law) turns out that now is no longer the time
to sharply debate the differences between the two legal systems.
Although this principle has never been formally formulated in
legislation, it animates court decisions. Because it was based on case law, at
first the courts in England felt that he had the right to create a delict.
However, in its 1972 development, the House of Lords unanimously rejected the
power of the courts to create new offenses or expand existing offenses. So
there seems to be a shift from the principle of legality in the material sense
to the principle of legality in the formal sense. This means that an act can
initially be determined as an offense by a judge based on common law (customary
law developed through court decisions), but in its development can only be
determined based on law (statute law).
Based on this principle, there are two conditions that must be met for a
person to be punished, namely that there is an outward act that is forbidden
(artus reus) and there is an evil / despicable mental attitude (mens rea).
Artus reus does not only refer to an act in the usual sense, but contains a
broader meaning, which includes: a. The conduct of the defendant b. The result
or result of his actions. c. The circumstances listed / contained in the
formulation of criminal acts, for example in the formulation of theft offenses
are called other people's property. 3. Strict Liability Although in principle
the principle of Mens Rea applies, in England there are offenses that do not
require the existence of mens rea. The maker can already be punished if he has committed
the act as formulated in the law regardless of his mental attitude. Here
applies what is called Strict Liability which is often briefly defined as
liability without fault. According to common law, Strict Liability applies to
three types of delicacies, namely: a. Public nuisance (disturbance to public
order, blocking highways, emitting unpleasant odors that disturb the
environment). b. Criminal libel (slander, defamation). c. Contempt of court
(violation of court order).
There are four categories of participation, namely: a. A principal in the
first degree (first degree actor; main actor or material maker / actual
offender). b. A principal in the second degree. c. An accessory before the
fact. d. An accessory after the fact. 7. Inchoate offences (incomplete or
preliminary crimes) A criminal act often involves or is preceded by various
acts that are closely related to the principal crime. Various acts that precede
the occurrence of the main crime which are actually at the initial level, can
be seen as independent offences and therefore can be referred to as preliminary
crimes. These preliminary crimes are known in British literature as inchoate
offences, which include: a. Incitement. b. Conspiracy. c. Attempt.
The importance of paying attention to the substance of the law in legal
reform (criminal) is based on the fact that the law must be rational, not just
a tool to achieve rationality. Rational law will be efficient if it is
supported by legal instruments, law enforcers, besides that the law must be in
contact with the social structure of society. Without being able to integrate
all the interests of society, the function of law as a means of social control
cannot run effectively, the function of law as social engineering of the
community that is the target of legal regulation will also fail, therefore
improving the judicial environment starts from improving the substance of law
that is matched with the value system that shapes the behavior of the legal
culture of the community.
Basically, the ultimate goal of criminal policy, namely the protection of
society to achieve the main goal which is often referred to by various terms
such as "happiness of the citizens" (happines of the citizens);
"a wholesome and cultural living", "social welfare" or
equality. The protection of the community in question certainly includes the
interests of perpetrators, victims, and the community. If there are still many
crimina stellionatus that need to be punished if the act is violated, it can be
done through criminal policy through the formation of laws with the aim of
enforcing the basic norms of the community (including customary norms,
customary crimes).
Regarding the subject of evil conspiracy, Article 88 of the Criminal Code
"occurs when two persons or agree to commit a crime". An evil
consensus is deemed to have taken place after two or more persons have reached
an agreement to commit the crime, even though the crime has not occurred as
long as there has been an intention to commit the evil act alone can be subject
to delicacy.9 In certain cases, it is considered sufficient grounds to threaten
a crime if there has been an agreement to commit a crime. Thus, the framers of
the law are of the view that sometimes the agreement itself is already a
dangerous thing, so it is appropriate to be made a complete offense. Another
difference is that probation applies to all crimes formulated in Book II,
unless the article of the Penal Code is otherwise specified. For example, for
persecution, in Article 351 paragraph (5) of the Penal Code it is specified
that, attempts to commit this crime are not criminalized. On the other hand,
evil consensus only applies to certain criminal acts expressly designated by
the Penal Code, so it does not apply to all crimes.
There are three points in criminal law, namely criminal acts, criminal
liability and criminal and penalties. All of these show the penal system that
must be built as a renewal in the Criminal Code. So that what the law aspires
to uphold justice as high as possible can really be achieved. To better
understand it, it will be explained one by one the section.
This part became a new section, which usually strafbaar feit was at the
level of theory, has now become normative. To be convicted of an act, this is
closely related to the source of law or the basis of legality which states that
whether the act committed is a criminal offense or not a criminal offense, as
stated in the current Criminal Code. The concept of the Criminal Code also
departs from the principle of formal legality (sourced from the law), but the
concept of the Criminal Code also gives place to the law that lives in the
community, namely customary law which is unwritten as a source of law outside
the principle of formal legality.
In the formulation of Article 11 of the Criminal Code Bill for its
elements, it is stated that a criminal act is an act of doing or not doing
something that is declared by laws and regulations as a prohibited act and
threatened with a crime, has an unlawful nature or is contrary to the legal
consciousness of the community and is excluded from justifying reasons for
committing the crime.
As one of the legal experts, Moeljatno uses the term criminal act because
he believes that the term criminal act is an inappropriate term because the
word "act" does not refer to abstract things such as actions, but is
the same as the word event which also expresses concrete conditions, such as
behavior, gestures or physical attitudes, better known in actions, actions and
actions.
In addition to the dualism view, there is another view, namely the view
of monism, which is a view that does not separate between elements about
actions and elements about the person. As stated by Wirjono Prodjodikoro, he
stated that the crime is an act whose perpetrators can be subject to criminal
law. Adherents of monism do not expressly separate between the elements of
criminal acts and the condition that perpetrators can be convicted. The
elements that concern the person for adherents of dualism, namely guilt and the
existence of criminal responsibility as not elements of criminal acts but
conditions for being able to be discharged, while according to adherents of
monism are also criminal elements. Monism does not distinguish between the
elements of criminal acts and the conditions for convict, the conditions for
conviction are also included in and become elements of criminal acts.
It is necessary to see the provisions in Article 103 of the Criminal Code
which only mentions Chapter 1 to Chapter 8. In the provisions on the issue of
experimentation, it has been regulated in Book 1 of the Criminal Code in
Chapter 4 Article 53 of the Criminal Code on Experimentation. Based on this,
according to the author, the experimental element contained in Article 53
Chapter 4 of the Criminal Code can be used to give meaning to the experimental
element in Article 15 of Law Number 20 of 2001 concerning the Eradication of
Criminal Acts of Corruption. After the provisions on the problem of trial have
been answered, then go to the provisions on assistance. In Chapter 5, Article
56 of the Criminal Code stipulates Participation in Delik. Based on this, it can
be concluded that elements related to assistance can be used to provide content
from the elements of assistance contained in Article 15 of Law Number 20 of
2001 concerning the Eradication of Criminal Acts of Corruption. However, it is
different from the provision of evil conspiracy. It is known that the
provisions regarding evil conspiracies have been regulated in Article 88 of the
Criminal Code contained in Chapter 9.
Based on this, the understanding of the meaning of some terms in the
Criminal Code should not be used for criminal provisions that are outside the
Criminal Code. This is because strictly Article 103 of the Criminal Code does
not state that evil conspiracies can be punished. Article 103 of the Criminal
Code only expressly regulates Chapter 1 to Chapter 8, which is about probation
and assistance, including being punishable, so Article 15 of Law Number 20 of
2001 concerning the Eradication of Corruption can be used, except for evil
conspiracies, which according to the author cannot be criminalized, because
these provisions are regulated in Article 88 of the Criminal Code in Chapter 9.
Based on this, normatively, Article 88 of the Criminal Code can be used to give
meaning to the phrase evil consensus in Article 15 of Law Number 20 of 2001
concerning the Eradication of Criminal Acts of Corruption.
In the facts of the trial in that case it is more appropriate to be a
trial offense rather than a malicious consensus offense. This is because in
that case, in addition to the intention to consensus maliciously, there has
also been the beginning of implementation, namely the preparation of bribes.
The application of Article 15 related to evil conspiracy, there is
confusion and incomprehension of law enforcement officials in interpreting
between experimental offenses and evil consensus offenses. This is because
between the offense of experimentation and the offense of evil consensus there
is a very clear difference. In experimental delicacies, there are elements,
namely having made the beginning of preparation and the beginning of execution,
but not completed not because of the will of the perpetrator, while in evil
conspiracies, only the intention to corruption can be punished.
In evil conspiracies to commit a criminal offence is also punishable by a
more severe crime in the Special Penal Code, which is punishable with the same
crime when the act is actually realized. Unlike the general case of evil
conspiracies in the Criminal Code, for example, providing assistance to the
enemy in wartime is threatened with a prison sentence of 15 (fifteen) years,
while evil consensus against it is only threatened with a prison sentence of
six years. The Special Criminal Law also criminalizes preparatory acts (other
than malicious conspiracy) which generally in the Criminal Code cannot be
criminalized. In the doctrine of attempted delicts, for example, the
"preparatory act" of committing a criminal offense that cannot yet be
qualified as the "beginning of execution" that can be convicted, is
not made a criminal offense. Unlike the case in the crime of spreading terror,
the same crime is threatened with a completed crime even though it is still in
the preparatory stage, such as "planning" or "collecting
funds" for the implementation of a crime of spreading terror. In this
case, considering that there is no equivalent at all, there is a
"leap" in criminal aggravation, namely from a non-criminal act to a
criminal act. There is no sufficient ethical basis to convict it of the same
crime when it was perfectly committed as a crime of spreading terror. In this
case, criminal threats are not just "sanctions" that can be imposed
by judges that have been stipulated in law, but also a moral justification for
criminalization, especially about what and what crimes are appropriate and
fair. For example, combating terrorism with a law enforcement approach based on
a desire to respect human rights, after military and intelligence approaches
are considered to lack respect for human rights.
When in the Criminal Code the criminal determination for probationary
offenses, for example, is based on the "evil will" that has been
turned out, which is considered less dangerous when compared to the offenses
that are completed so that they are threatened with lighter crimes, then this
is not the case with attempted terrorism. The same is the case with corruption
and other special crimes. This can be interpreted that in the view of the
framers of the law, even though it is still at the level of attempted
corruption and terrorism, it is seen as dangerous as the offense is completed
and the punishment must be toughened so that the perpetrators are deterred and
do not repeat the act and besides that the aim is to inflict state losses. Then
the more important thing is to be a lesson for society in general to avoid
these actions.
The Horizontal Law Synchronization Theory proposed by Soerjono Soekanto
and Sri Mamuji that legal synchronization is to examine the extent to which a
written positive legal regulation has been synchronized or compatible with
other regulations. There are two types of ways of reviewing synchronization of
rules, namely: first, vertical synchronization, identifying whether a law is in
line when viewed from the point of strata or hierarchy of existing laws and
regulations. Second, horizontal synchronization, identifying laws and
regulations that are equal in position and that regulate the same field (Marzuki, 2017).
The implementation of synchronization of a legal product is not limited
only to the formation of a legal product, but the implementation of harmonization
and synchronization is also carried out on legal products that have been
formed. Synchronization and harmonization are carried out due to the legal
dynamics of the formation or promulgation of a new law that causes some of
these legal products to be disharmonious or out of sync with the newly
promulgated laws and regulations (Sayuna, 2016).
Legal synchronization is the alignment and harmony of various laws and
regulations related to existing laws and regulations that are being prepared to
regulate a particular field. The purpose of synchronization activities is so
that the substances regulated in the statutory product do not overlap,
complement each other (supplementary), interrelated, and the lower the type of
regulation, the more detailed and operational the content material. The purpose
of synchronization activities is to realize the regulatory basis of a
particular field that can provide adequate legal certainty for the
implementation of certain fields efficiently and effectively.
Evil consensus requires at least 2 (two) participants. If there is only
one person there is no consensus, instead one must make a promise to oneself.
There is no necessity for 3 (three), 4 (four), or more people to complete an
evil consensus; Enough 2 (two) people are required. If two or more people
overrecommend to commit a crime, then there has been an evil agreement. A crime
cannot be committed unless there is an agreement between them. Therefore,
although there has been no poeging, not even a preliminary act, there has been
a punishable evil consensus (voorbereiding) (Soekanto, 2007).
The experiment is listed in Chapter 4 Book I of the Criminal Code, namely
Article 53 of the Criminal Code. This shows that Article 15 of the experimental
element of the Corruption Law stipulated in Article 53 of the Criminal Code can
be used to create meaning. Similar to assistance, participation in criminal
acts is listed in Article 56 of the Criminal Code. This shows that by referring
to the terms of Article 103, it can practically provide the contents of the
elements of assistance or phrases of assistance included in article 15 by using
rules or elements relating to support. Then, article 88 of the Criminal Code
contains information about evil conspiracies. As a result, article 88 of the
Criminal Code concerning the meaning of various terms used in the Criminal Code
cannot be applied to criminal law that is not contained in the Criminal Code.
Article 103 of the Criminal Code and other laws that stipulate that
conspiracies to commit crimes can be criminalized, such as the Corruption
Eradication Law, are not clearly outlined so that they cannot be used as
references.
The evil conspiracy used in Article 15 of the Corruption Eradication Law
cannot be interpreted by referring to Article 88 of the Criminal Code. Because
neither the Criminal Law nor Article 103 of the Criminal Code clearly describe
the definition of the phrase. And therefore, practitioners can now provide
interpretation without restriction. Then, the question becomes whether
strafbaar can be accepted based solely on interpretation. In the opinion of
experts does not correspond to the statutory definition of the decomposition of
elements. So, according to science, he is clear, but not according to the law.
As a result, this is an ambiguous norm that does not guarantee legal certainty.
The expert asserted that because it was considered a violation of the constitution,
the phrase "evil consensus" must be set aside so that it has no legal
force. Because there is no concrete understanding in the phrase, and also does
not guarantee legal certainty. Articles 104, 106, 107, and 108 of the Criminal
Code only apply to acts that are expressly declared criminalized or acts that
can be punished with crime even if only at the stage of evil conspiracy.
Along with the many qualitative offenses regulated in various special
criminal regulations, including Article 15 of Law Number 31 of 1999 as amended
by Law Number 20 of 2001, the provisions of Article 88 of Law Number 1 of 1946
are no longer adequate because the definition in Article 88 of Law Number 1 of
1946 has the potential to violate human rights and give birth to repressive law
enforcement when applied to qualitative offenses. By this definition, the
malicious consensus on qualitative offenses only considers the presence or
absence of agreement without further looking at whether the people who agree
have the qualities stipulated by law. For example, two or more persons who are
not officials or civil servants or state administrators who have conversations
or agree to commit criminal acts of corruption under Article 15 juncto Article
3 of Law Number 31 of 1999 as amended in Law Number 20 of 2001, because these
persons do not have the qualities required by Article 3 of Law Number 31 of
1999 as amended in Law Number 20 of 2001, namely employees or officials who
have certain authorities. Because, in the absence of these qualities, it is
impossible for these criminal acts to occur.
In the absence of an explanation of the quality of those who agree, the
phrase "agreeing to commit a crime" also does not provide legal
certainty because in what form is the agreement referred to by Article 88 of
Law Number 1 of 1946? Does the agreement have to be affirmed verbally or is it
just a gesture or should it be followed up even though the follow-up only comes
to preparatory action? This needs to be emphasized because it refers to the
nature of evil consensus as convergence delicacies, that is, offenses that can
only be committed by two or more people and these people must jointly embody
all the delics, not just some of the elements of the delict. Therefore, each
person must fulfill all the elements of offense together. This form is once an
example of noodzakelijke deelneming (inclusion as a condition). What must be
accepted is the condition that there are at least two perpetrators (pleger),
and not, for example, a perpetrator and an assistant perpetrator
(medeplichtige) cooperating.
The act of "agreeing" contained in the evil consensus under
Article 15 of Law Number 31 of 1999 as amended by Law Number 20 of 2001 must be
interpreted by an agreement expressly stated by the people who agree. The
agreement in the article cannot be fulfilled or concluded unilaterally.
Therefore, the most likely way to know the agreement of both parties is the
existence of a firm agreement from these people or judging from the follow-up
carried out by these people so that it can be concluded that the people have
agreed. Note that convergence offenses are different from inclusions. In
convergence offenses, the perpetrators are required to jointly perform the
offense perfectly, while in inclusion there is a division of roles so that
criminal offenders and participants can divide roles or only do part of the
delicacy elements. It is this nature of convergence offenses to evil consensus
that closes the possibility that evil consensus is committed by a third person
or a person who has no qualities in the subject of his delict, in which case
evil consensus is applied to qualitative offenses.
The conformity of understanding that is the core of the agreement must be
realized in the form of preparatory actions. Because in principle, criminal law
does not convict the mind. Therefore, evil consensus is not merely what is
thought but must manifest itself in the act of a firm agreement. This can be
inferred from Ashworth's statement that "if the parties are still at the
stage of negotiation, without having decided what to do, no criminal conspiracy
has yet come into being". Conversations and discussions that are not
accompanied by agreement do not fall under the definition of conspiracy. This
is in line with the opinion of R Soesilo who stated that negotiations and talks
have not been included in the evil consensus.
The implementation of synchronization of a legal product is not limited
only to the formation of a legal product, but the implementation of
harmonization and synchronization is also carried out on legal products that
have been formed. Synchronization and harmonization are carried out due to the
legal dynamics of the formation or promulgation of a new law that causes some
of these legal products to become disharmonious or out of sync with the newly
promulgated laws and regulations.
As for according to English law at first the experiment was not legally
prohibited, but then there was a very significant change in 1748 because the
experiment was punishable, that is, there must be an intention to commit a
certain crime and the act was done but not completed, The doctrine laid down by
Lord Mansfield in Rex V.Scofield consists of all principles, namely that action
lies in intention and intention alone cannot be punished,� However, following an action taken, the judge
not only punishes because there is an action committed, but because there is an
intention that is done in violation of the law and the intention is dangerous.
Although there are also quite contraversial decisions as considered in the
Regina vs. Collins case decision of 1864. It is said that pickpocketing from an
empty pocket is not an attempt because it is called an attempt to commit a
crime when no interference occurs, and in the absence of interference the crime
succeeds.
If the principle of lex certa is not fulfilled by its elements, then the
provision is clearly contrary to the 1945 Constitution. If this concept refers
to Article 88 of the Criminal Code, it is a matter of legal rules that can have
implications in the future. Deeds because of the chosen means and objectives
cannot solve the crime but about deeds that cannot possibly realize the
formulation of the offense because there is no essential element in this
formulation. This situation is clearly detrimental to citizens because the
formulation of such norms will expand the authority of interpretation of real
evil intentions, not all legal subjects have the quality to do evil or the
basis of the quality of authority they have. That as such, the qualities
required in qualitative offenses are those qualities that are legally
prescribed in the penal code that cause the offense to be committed only by a
particular person. Certain qualities can be in the form of position, authority,
profession, occupation, or certain circumstances determined on a particular
subject.
Understanding the nature of this evil consensus is very important because
it relates to the constitutional right of citizens to obtain legal certainty
and comfort in life in the state. Thus, the state in law enforcement must be
able to uphold the principle of due process of law and fair procedure, not
solely a crime control model;
Based on the above legal considerations, it is legally reasonable for the
Petitioner's application to be granted that Article 15 of the Criminal Law is
limited to relating to the phrase "evil consensus" contrary to the
1945 Constitution as long as it is not interpreted "it is said that there
is an evil consensus when two or more persons of the same quality agree to
commit a criminal offence".
The subject of offense refers to people who commit criminal acts both in
general and who have certain qualities. Prohibited acts (strafbaar) refers to
the form of prohibited acts that are clearly formulated, while criminal threats
contain the threatened acts and the type of punishment to be imposed so that
Article 2, Article 3, Article 5 to Article 14 must be placed in the prohibited
acts section not in the criminal threat section so that in practice it is
required to include "juncto" because evil consensus is not a
stand-alone offense.
Implementation The implementation of the meaning of evil
conspiracies in the criminal act of corruption is formulated differently
between the Criminal Code and the Tipikor Law. In the case of corruption, evil
conspiracies cannot be imposed the same criminal sanctions as perpetrators of
corruption who have finished committing their crimes as stipulated in Article
2, Article 3, Article 5 to Article 14 of the Tipikor Law. Referring to the
elements of Article 88 of the Criminal Code, in the event that the intention to
commit a crime or agreement is not necessarily carried out in the form of
concrete acts, then in an evil agreement there is only an intention by holding
an evil consensus, there is absolutely no act of implementation. So that in its
implementation, there is confusion among law enforcement officials in
interpreting between experiments and evil conspiracies themselves. This has an
impact on legal uncertainty in the basis for prosecuting perpetrators of
corruption crimes. Juridically, there is no strict regulation about the limit
or size of an act or action that can be categorized as an evil consensus.
Reconstruction of
the meaning of evil consensus in the punishment of corruption crimes to realize
legal certainty is that evil consensus is considered a stand-alone offense,
meaning that people who have committed evil conspiracies are considered to have
committed criminal acts. Criminal law policy in combating corruption is
explicitly stated in the qualification of offenses, and provides juridical
understanding or limitations regarding evil conspiracies. Doing the act of
preparation and initiation of execution with intention is included in the act
of evil consensus. The definition of limits on evil conspiracy, criminal
behavior in assistance then equates the perception of criminal policy between
the Criminal Code and the Tipikor Law. This is in accordance with the principle
of legality which requires that criminal law be determined in advance through
laws and regulations and is detailed and careful (lex certa).
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