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. Y. Sogar Simamora
(Fak. Hukum UNAIR)
yss/fh unair/2012 1
1. Margot Costanzo, Problem Solving
(Essential Legal Skills), Cavendish
Publishing Limited, London, 1996
2. Fiona Boyle, et.al., A Practical Guide To
Lawyering Skills, Cavendish Publishing
Limited, London, 2003
3. Philipus M. Hadjon & Tatiek Sri Djatmiati,
Argumentasi Hukum, Gajah Mada
University Press, Yogyakarta, 2005
yss/fh unair/2012 2
} Some definitions of problem solving restrict
the expression to situations in which has
already gone wrong. A situation to be
managed is diferent from a problem to be
solved. A problem to be solved usually
involves a deviation in the past, or
anticipating deviations in the future.
yss/fh unair/2012 3
} LITIGATION
To settle a dispute or seek relief in a court of
law, to carry on a lawsuit. Legal action,
including all proceedings there in (In Court
Settlement)
} NON LITIGATION
Negotiation, Mediation & Arbitration (Out Of
Court Settlement)
yss/fh unair/2012 4
} PERDATA
ü Sengketa Kontrak : Pembatalan & Wanprestasi
üPMH : GR & P Kd Semula
• PIDANA
üHARDA : Ps. 362, 372, 378 KUHP
üPemalsuan
üPenyelundupan
üDLL
• TUN
üPembatalan KTUN
yss/fh unair/2012 5
} TIDAK MEMAHAMI HUKUMNYA
} KURANG PERSIAPAN
} MEMAKSAKAN DIRI
} BLUNDER
yss/fh unair/2012 6
} INTERVIEW (WAWANCARA)
} PENELITIAN
} ANALISIS
} SOLUSI
yss/fh unair/2012 7
} What are the reasons?
a. The client can inform the lawyer about
a legal problem and obtain advice;
b. The lawyer can elicit the relevant
information from the client about his
or her case in order to assess the
legal position;
c. The lawyer can advise the client as to
an appropriate course of action.
yss/fh unair/2012 8
} Buatlah perencanaan, misalnya checklist. Ini
penting untuk memberikan kesan kpd klien
bahwa lawyer bekerja profesional (efisien &
cukup persiapan)
} Record personal details (data pribadi klien)
} Ensure that the question is phrased in a
clear and unambiguous way and
appropriate language.
} Listen to the client’s answer (passive
listening, responsive listening & active
listening)
} Ingat: klien adalah lawan terberat !
yss/fh unair/2012 9
} The function of a lawyer is to assist a
client in protecting or asserting those
rights that are defined by law. The
primary duty of any lawyers is to provide
his or her client with the legal knowledge
and legal skill that will enable them to
look after their affairs.
} Penelitian dalam legal problem solving
bertujuan menjawab isu hukum.Isu
hukum ini dirumuskan berdasarkan
fakta-fakta.
yss/fh unair/2012 10
} Penelitian Hukum dlm konteks legal
problem solving tergolong practical legal
research (PLR). Terdapat 3 (tiga) skill yang
dibutuhkan:
a. Problem identification and analysis;
b. Information search and retrieval; and,
c. Presentation of the result in an appropriate manner.
} Pendekatan : statute & case approach (
Catatan: Dalam sistem civil law yg
dikedepankan adalah statute app.)
yss/fh unair/2012 11
} CIVIL LAW
1. Based on rule
2. Statute
Approach
} COMMON LAW
1. Based on
precedent
2. Case Approach
yss/fh unair/2012 12
} Perundang-undangan (vide UU 10/2004)
} Yurisprudensi (vide contoh-contoh)
} Pendapat Sarjana (Doktrin)
yss/fh unair/2012 13
} Menemukan jawaban atas problem
hukum yang telah diidentifikasi (isu
hukum)
} Dilakukan dengan cara:
a. Rechtsvinding (Penemuan Hukum)
§ Interpretasi
§ Model Penalaran/Konstruksi Hukum
ü Analogi
ü A contrario
b. Konflik Norma (lex spesialis, lex superiori & lex
posteriori)
yss/fh unair/2012 14
} Tiga hal yg penting diperhatikan:
a. What are the client’s goal?
b. What is the probability that any legal
solution will achieve the client’s
goals?
c. Help the client to define benefit, risk
& cost
yss/fh unair/2012 15
1. TTG KOMPETENSI ABSOLUT
q A membeli barang dari B. Pembayaran dengan GB,
ttp GB tsb kosong. Apa upaya hukum B?
a. Upaya Pidana ex Pasal 378 KUHP?
b. Upaya Perdata dengan Gugat Wanprestasi?
Ø Putusan MA No. 1035 K/Pid/1993,
tanggal 24 Maret 1994
yss/fh unair/2012 16
yss/fh unair/2012 17
a. Upaya pidana?
b. Upaya perdata?
c. Upaya pidana dan perdata?
yss/fh unair/2012 18
} A, B & C adalah pendiri dan pemegang saham PT X.
Akte Pendirian telah dibuat tetapi belum disahkan
oleh menteri. A & B direksi, C komisaris. PT X telah
membeli barang dari PT Y seharga Rp 3 miliar.
Barang telah diterima tetapi harga belum dibayar.
PT Y menggugat PT X, A & B. Apa eksepsi yg dapat
diajukan para tergugat?
ØPiercing the corporate veil (Ps.3 ayat (2) UU No.
1/1995)
ØPlurium Litis Consortium
yss/fh unair/2012 19
} BPPN menjual (lelang) barang dengan
klausula as is. A, selaku pembeli (pemenang
lelang), menggugat BPPN dengan dalih
barang mengandung cacat.
Apa bantahan BPPN selaku tergugat?
Ø Perhatikan: Ps. 1493 BW !
yss/fh unair/2012 20
} A & B membuat dan menandatangani
kontrak jual beli. Kontrak disusun
(dirancang) oleh A selaku penjual. Ternyata
terdapat klausula yang tidak jelas dan
bertentangan satu sama lain. Bagaimana
menafsir kontrak yang demikian ini?
Ø Contra Proferentem rule
yss/fh unair/2012 21
} A menggugat B. Posita menunjukkan
adanya hubungan kontraktual antara A
dgn B. Dalam petitum A meminta agar B
dinyatakan bersalah melakukan
perbuatan melawan hukum.Apa akibat
hukum gugatan yg demikian ini?
a. Ditolak
b. Gugatan Tidak Dapat Diterima (Niet
Ontvankelijkverklaard)
è Put. MARI No. 1875 K/Pdt/1984
yss/fh unair/2012 22
} IDENTIFIKASI FAKTA HUKUM
} KLASIFIKASI PERMASALAHAN HUKUM
(PERDATA/PIDANA/TUN)
} IDENTIFIKASI ISU HUKUM
} ANALISIS
} KONKLUSI
yss/fh unair/2012 23
} PEMENUHAN; atau,
} GANTI RUGI; atau,
} PEMBUBARAN
} PEMENUHAN + GR
} PEMBUBARAN + GR
yss/fh unair/2012 24
} LIQUIDATED DAMAGE
} PUNITIVE DAMAGE
yss/fh unair/2012 25
} SENGKETA WIL PEMBENTUKKAN à GUGAT
PEMBATALAN
} SENGKETA WIL PELAKSANAAN à GUGAT
WANPRESTASI
yss/fh unair/2012 26
} WANPRESTASI
} PMH (ONRECHTSMATIGE DAAD)
Ø Liability : wanprestasi & PMH
Ø Responsibility: privat & publik
yss/fh unair/2012 27
HAPPY READING
yss/fh unair/2012 28

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LEGAL PROBLEM SOLVING (LEGAL METHOD).pdf

  • 1. . Y. Sogar Simamora (Fak. Hukum UNAIR) yss/fh unair/2012 1
  • 2. 1. Margot Costanzo, Problem Solving (Essential Legal Skills), Cavendish Publishing Limited, London, 1996 2. Fiona Boyle, et.al., A Practical Guide To Lawyering Skills, Cavendish Publishing Limited, London, 2003 3. Philipus M. Hadjon & Tatiek Sri Djatmiati, Argumentasi Hukum, Gajah Mada University Press, Yogyakarta, 2005 yss/fh unair/2012 2
  • 3. } Some definitions of problem solving restrict the expression to situations in which has already gone wrong. A situation to be managed is diferent from a problem to be solved. A problem to be solved usually involves a deviation in the past, or anticipating deviations in the future. yss/fh unair/2012 3
  • 4. } LITIGATION To settle a dispute or seek relief in a court of law, to carry on a lawsuit. Legal action, including all proceedings there in (In Court Settlement) } NON LITIGATION Negotiation, Mediation & Arbitration (Out Of Court Settlement) yss/fh unair/2012 4
  • 5. } PERDATA ü Sengketa Kontrak : Pembatalan & Wanprestasi üPMH : GR & P Kd Semula • PIDANA üHARDA : Ps. 362, 372, 378 KUHP üPemalsuan üPenyelundupan üDLL • TUN üPembatalan KTUN yss/fh unair/2012 5
  • 6. } TIDAK MEMAHAMI HUKUMNYA } KURANG PERSIAPAN } MEMAKSAKAN DIRI } BLUNDER yss/fh unair/2012 6
  • 7. } INTERVIEW (WAWANCARA) } PENELITIAN } ANALISIS } SOLUSI yss/fh unair/2012 7
  • 8. } What are the reasons? a. The client can inform the lawyer about a legal problem and obtain advice; b. The lawyer can elicit the relevant information from the client about his or her case in order to assess the legal position; c. The lawyer can advise the client as to an appropriate course of action. yss/fh unair/2012 8
  • 9. } Buatlah perencanaan, misalnya checklist. Ini penting untuk memberikan kesan kpd klien bahwa lawyer bekerja profesional (efisien & cukup persiapan) } Record personal details (data pribadi klien) } Ensure that the question is phrased in a clear and unambiguous way and appropriate language. } Listen to the client’s answer (passive listening, responsive listening & active listening) } Ingat: klien adalah lawan terberat ! yss/fh unair/2012 9
  • 10. } The function of a lawyer is to assist a client in protecting or asserting those rights that are defined by law. The primary duty of any lawyers is to provide his or her client with the legal knowledge and legal skill that will enable them to look after their affairs. } Penelitian dalam legal problem solving bertujuan menjawab isu hukum.Isu hukum ini dirumuskan berdasarkan fakta-fakta. yss/fh unair/2012 10
  • 11. } Penelitian Hukum dlm konteks legal problem solving tergolong practical legal research (PLR). Terdapat 3 (tiga) skill yang dibutuhkan: a. Problem identification and analysis; b. Information search and retrieval; and, c. Presentation of the result in an appropriate manner. } Pendekatan : statute & case approach ( Catatan: Dalam sistem civil law yg dikedepankan adalah statute app.) yss/fh unair/2012 11
  • 12. } CIVIL LAW 1. Based on rule 2. Statute Approach } COMMON LAW 1. Based on precedent 2. Case Approach yss/fh unair/2012 12
  • 13. } Perundang-undangan (vide UU 10/2004) } Yurisprudensi (vide contoh-contoh) } Pendapat Sarjana (Doktrin) yss/fh unair/2012 13
  • 14. } Menemukan jawaban atas problem hukum yang telah diidentifikasi (isu hukum) } Dilakukan dengan cara: a. Rechtsvinding (Penemuan Hukum) § Interpretasi § Model Penalaran/Konstruksi Hukum ü Analogi ü A contrario b. Konflik Norma (lex spesialis, lex superiori & lex posteriori) yss/fh unair/2012 14
  • 15. } Tiga hal yg penting diperhatikan: a. What are the client’s goal? b. What is the probability that any legal solution will achieve the client’s goals? c. Help the client to define benefit, risk & cost yss/fh unair/2012 15
  • 16. 1. TTG KOMPETENSI ABSOLUT q A membeli barang dari B. Pembayaran dengan GB, ttp GB tsb kosong. Apa upaya hukum B? a. Upaya Pidana ex Pasal 378 KUHP? b. Upaya Perdata dengan Gugat Wanprestasi? Ø Putusan MA No. 1035 K/Pid/1993, tanggal 24 Maret 1994 yss/fh unair/2012 16
  • 18. a. Upaya pidana? b. Upaya perdata? c. Upaya pidana dan perdata? yss/fh unair/2012 18
  • 19. } A, B & C adalah pendiri dan pemegang saham PT X. Akte Pendirian telah dibuat tetapi belum disahkan oleh menteri. A & B direksi, C komisaris. PT X telah membeli barang dari PT Y seharga Rp 3 miliar. Barang telah diterima tetapi harga belum dibayar. PT Y menggugat PT X, A & B. Apa eksepsi yg dapat diajukan para tergugat? ØPiercing the corporate veil (Ps.3 ayat (2) UU No. 1/1995) ØPlurium Litis Consortium yss/fh unair/2012 19
  • 20. } BPPN menjual (lelang) barang dengan klausula as is. A, selaku pembeli (pemenang lelang), menggugat BPPN dengan dalih barang mengandung cacat. Apa bantahan BPPN selaku tergugat? Ø Perhatikan: Ps. 1493 BW ! yss/fh unair/2012 20
  • 21. } A & B membuat dan menandatangani kontrak jual beli. Kontrak disusun (dirancang) oleh A selaku penjual. Ternyata terdapat klausula yang tidak jelas dan bertentangan satu sama lain. Bagaimana menafsir kontrak yang demikian ini? Ø Contra Proferentem rule yss/fh unair/2012 21
  • 22. } A menggugat B. Posita menunjukkan adanya hubungan kontraktual antara A dgn B. Dalam petitum A meminta agar B dinyatakan bersalah melakukan perbuatan melawan hukum.Apa akibat hukum gugatan yg demikian ini? a. Ditolak b. Gugatan Tidak Dapat Diterima (Niet Ontvankelijkverklaard) è Put. MARI No. 1875 K/Pdt/1984 yss/fh unair/2012 22
  • 23. } IDENTIFIKASI FAKTA HUKUM } KLASIFIKASI PERMASALAHAN HUKUM (PERDATA/PIDANA/TUN) } IDENTIFIKASI ISU HUKUM } ANALISIS } KONKLUSI yss/fh unair/2012 23
  • 24. } PEMENUHAN; atau, } GANTI RUGI; atau, } PEMBUBARAN } PEMENUHAN + GR } PEMBUBARAN + GR yss/fh unair/2012 24
  • 25. } LIQUIDATED DAMAGE } PUNITIVE DAMAGE yss/fh unair/2012 25
  • 26. } SENGKETA WIL PEMBENTUKKAN à GUGAT PEMBATALAN } SENGKETA WIL PELAKSANAAN à GUGAT WANPRESTASI yss/fh unair/2012 26
  • 27. } WANPRESTASI } PMH (ONRECHTSMATIGE DAAD) Ø Liability : wanprestasi & PMH Ø Responsibility: privat & publik yss/fh unair/2012 27