11 +Sri+Lestari
11 +Sri+Lestari
11 +Sri+Lestari
Abstract
Legal certainty in resolving disputes between consumers and business actors is
important so that fair disputes and harmonious relations remain for business actors
and consumers. Even so, there are juridical problems related to legal certainty in
resolving consumer disputes, namely the lack of clarity regarding the orientation of
litigation and non-litigation settlements. Facing these problems, this research aims to
analyze the reconstruction of consumer dispute resolution referring to Roscoe Pound’s
social engineering theory. This research is normative legal research by prioritizing
conceptual and statutory approaches. The research results confirm that to ensure
legal certainty, changes or revisions to laws and regulations related to consumer
protection need to be made to ensure justice in consumer disputes. Reconstruction of
consumer dispute resolution refers to the social engineering theory of Roscoe Pound,
so it is necessary to emphasize that consumer disputes must be optimized non-
litigationally first through BPSK and if not satisfied, can file a simple lawsuit in
court as an effort to minimize the costs and time associated with consumer disputes.
Keywords: Legal Certainty; Legal Disputes; Social Engineering.
1. INTRODUCTION
DOI: http://dx.doi.org/10.29303/ius.v11i3.1309
Jurnal IUS Kajian Hukum dan Keadil an | Vol . 11 | Issue 3 | December 2023 | Page,558~568
regulations and how the reconstruction of consumer dispute resolution refers to Roscoe
Pound’s social engineering theory.
Research that discusses consumer disputes has actually been analyzed by three
previous researchers, including: (1) research conducted by Sitepu and Muhamad (2021)
which discusses the effectiveness of consumer disputes by BPSK.5 The novelty of Sitepu
and Muhamad’s (2021) research is that it confirms that additional BPSK authority is
needed to make BPSK’s authority more effective. Further research by (2) Suhardin, et al.
(2022) which discusses efforts to resolve consumer disputes through conciliation. The
novelty of research conducted by Suhardin, et al. (2022), namely that the commitment
of the parties to resolve disputes by conciliation at BPSK is needed so that BPSK obtains
a comprehensive report regarding the dispute that occurred.6 Further research by (3)
Sukirman, et al. (2023) which discusses e-commerce dispute resolution. The novelty
of research conducted by Sukirman, et al. (2023) is that e-commerce consumer dispute
resolution can be done post- and pre-purchase to ensure justice for the parties.7
The three previous studies above further emphasize that the author’s research
discussing consumer dispute resolution referring to Roscoe Pound’s social engineering
theory is original and has not been discussed comprehensively by the three previous
researchers. This research which focuses on consumer disputes is actually normative
legal research. In normative legal research, legal theory and statutory regulations are
the main focus of analysis.8 The primary legal materials in this research are the PK Law
and the ADR Law. Secondary legal materials consist of literature results such as journal
articles, books, and research results discussing consumer disputes and Roscoe Pound’s
social engineering theory. Non-legal materials are language dictionaries. Data analysis
was carried out qualitatively by collecting and categorizing existing legal materials
and adapting them to the research objectives. The approach used is a conceptual and
statutory approach.
5
Rida Ista Sitepu and Hana Muhamad, “Efektifitas Badan Penyelesaian Sengketa Konsumen (Bpsk) Sebagai
Lembaga Penyelesaian Sengketa Konsumen Di Indonesia,” Jurnal Rechten : Riset Hukum Dan Hak Asasi Manusia 3,
no. 2 (2022): 7–14, https://doi.org/10.52005/rechten.v3i2.79.
6
dan Yohanes Suhardin Cindy Octabriel Sirait, Janus Sidabalok, “Upaya Mempertahankan Hak Konsumen
Melalui Penyelesaian Sengketa Dengan Cara Konsiliasi Di Badan Penyelesaian Sengketa Konsumen Kota Medan,”
Fiat Iustitia: Jurnal Hukum 3, no. 1 (2022): 93–113.
7
Rizky Amelia et al., “Penyelesaian Sengketa Konsumen Dalam E-Commerce Di Indonesia,” Fundamental: Jur-
nal Ilmiah Hukum 12, no. 1 (2023): 199–210, https://doi.org/10.34304/jf.v12i1.92.
8
Zainudin Ali, Metode Penelitian Hukum (Jakarta: Sinar Grafika, 2009).
9
Pusat Bahasa Departemen Pendidikan Nasional, Kamus Bahasa Indonesia (Jakarta: Departemen Pendidikan
Nasional, 2008).
the results, so they can submit a further process through litigation. This process tends
to be long and protracted even though the legal relationship between consumers and
business actors can be seen in the realm of economics and business which prioritizes
profit or economic aspects.15 This means, with this optional formulation, it actually has
the potential to make the consumer dispute process take longer with the potential for
the practice that when non-litigation dispute resolution is not satisfactory, it is resorted
to in litigation so that it will take a lot of time and costs so it is not efficient.
Second, the formulation of the provisions of Article 45 paragraph (2) of the PK Law
is also problematic because it emphasizes that consumer disputes “can” be resolved
through litigation and non-litigation. The word can here creates legal ambiguity and
has implications for the lack of legal certainty in resolving consumer disputes. The
word can in the formulation of statutory regulations means alternative.16 By referring
to the formulation of Article 45 paragraph (2) of the PK Law, the words can mean that
consumer disputes can be resolved through litigation, non-litigation, or other channels.
This happened because of the incorrect formulation of the word can in Article 45
paragraph (2) of the PK Law. Based on the two legal problems related to consumer dispute
resolution above, the problem is efforts to resolve consumer disputes proportionally,
both through litigation and non-litigation.
Disproportionate regulations as regulated in Article 45 paragraph (2) of the PK
Law above, actually have implications for resolving consumer disputes, for example
in 2016-2020 there were 578 consumer dispute cases that failed to be resolved out of
a total of 4,468 consumer dispute cases.17 This actually shows that there are around
more than 10% of all consumer dispute cases that fail to achieve the results that the
parties expected. The existence of this phenomenon actually shows that there has been
legal uncertainty regarding the provisions of consumer disputes. The legal uncertainty
regarding consumer disputes as regulated in Article 45 paragraph (2) of the PK Law
above must also be understood in relation to the birth of the PK Law which emphasizes
consumer protection including providing freedom to resolve disputes through litigation
and non-litigation. Even though they have good intentions, the problems related to legal
uncertainty through the formulation of Article 45 paragraph (2) of the PK Law must
also be criticized because the legal uncertainty regarding the regulation of consumer
disputes actually has implications for disputes that last for a long time and appear to not
achieve the desired results. the parties.
The importance of legal certainty in the formulation of statutory regulations is
important so that the good intentions of the legislators can be implemented properly
through the preparation of good statutory regulations.18 Legal certainty in the formulation
of statutory regulations also has relevance, especially in relation to two aspects, namely:
15
Nurul Fibrianti, “Konsumen Indonesia: Dilindungi Dan Melindungi,” Jurnal Hukum Progresif 11, no. 1 (2023):
71–81, https://doi.org/10.14710/jhp.11.1.71-81.
16
Maria Farida Indrati, Ilmu Perundang-Undangan(1) (Jenis, Fungsi, Materi Muatan) (Yogyakarta: Kanisius,
2007).
17
Misnar Syam et al., “Consumer Protection Enforcement Law Characteristics on Civil Law Aspects in Indone-
sia,” Linguistics and Culture Review 5, no. S2 (2021): 1471–81, https://doi.org/10.21744/lingcure.v5ns2.1976.
18
Paola IAMICELI Fabrizio CAFAGGI, “Uncertainty, Administrative Decision-Making and Judicial Review: The
Courts’ Perspectives,” European Journal of Risk Regulation 14, no. 2 (2021): 3.
first, viewed theoretically, legal certainty is one of the basic values of law as formulated
by Gustav Radbruch. In Gustav Radbruch’s view, the three basic legal values include
justice, benefit and certainty.19 The value of certainty as one of the basic values of law is
important considering that in an effort to protect the community and individual rights.
Patricia Popelier emphasizes the importance of aspects of legal certainty which include
three things, namely:20: Firstly, in relation to statutory regulations, legal certainty is very
important, especially how certain legal regulations are implemented. Patricia Popelier
even emphasized that legal certainty should be as rigid (complex) as possible, especially
with regard to individual rights.21
Second, legal certainty relates to whether a legal rule is applicable or not. This means
that the more certain legal rules are, the easier they are to be implemented in society.
Third, legal certainty is related to how easy it is for the public to find out whether a
legal regulation is still valid or not.22 By formulating laws that guarantee legal certainty,
the validity of the law can be easily understood and known by the public. In connection
with Patricia Popelier’s views above, Jaap Hage emphasizes that the function of legal
certainty finds its relevance when it comes to a Continental European-based state system
(civil law) which prioritizes the role of rules as the heart of law.23 Referring to the views
of Patricia Popelier and Jaap Hage above, in relation to consumer dispute resolution
as regulated in Article 45 paragraph (2) of the PK Law, it actually creates confusion
when providing options regarding consumer dispute resolution, both litigation and non-
litigation. This confusion occurs due to an error in formulating the word “can” which
means alternative so that the understanding is that consumer dispute resolution is the
consumer’s choice, whether through litigation, non-litigation or other resolution.
In fact, in order to better guarantee legal certainty, the regulations should not contain
the word “can” but simply formulate that consumer dispute resolution is carried out
through litigation and non-litigation. Apart from that, further provisions must also
explain each consequence of consumer dispute resolution options so that consumer
dispute resolution carried out via litigation and non-litigation does not overlap and
slow down the time for resolving consumer disputes and create dispute resolution
inefficiencies. Based on the results of the analysis above, it can be concluded that the
resolution of consumer disputes as regulated in statutory regulations does not actually
guarantee legal certainty due to the legal ambiguity of the word “can” which is alternative
and optional in nature so that it is possible for there to be overlap in dispute resolution
between litigation and non-litigation channels. litigation. To ensure legal certainty,
changes or revisions to statutory regulations related to consumer protection need to be
made to ensure that aspects of legal certainty can be implemented in consumer disputes..
19
E. Fernando M. Manullang, “Misinterpretasi Ide Gustav Radbruch Mengenai Doktrin Filosofis Tentang Validi-
tas Dalam Pembentukan Undang-Undang,” Undang: Jurnal Hukum 5, no. 2 (2022): 453–80, https://doi.org/10.22437/
ujh.5.2.453-480.
20
A’an Efendi Dyah Ochtorina Susanti, Ilmu Hukum, 1st ed. (Jakarta: Prenadamedia Group, 2021).
21
A’an Efendi.
22
Avelia Rahmah Y. Mantali Sardjana Orba Manullang, Mawarni Fatma, Rai Iqsandri, “Legal Certainty Aspects
in Regulation of the Attorney General Number 15 of 2020 Concerning Termination of Prosecution Based on Restor-
ative,” Legal Brief 11, no. 5 (2022): 3291–98, https://doi.org/10.35335/legal.
23
Itok Dwi Kurniawan, “Correlation between Justice, Legal Certainty, and Benefit in Law Enforcement in Indo-
nesia,” JIMPS: Jurnal Ilmiah Mahasiswa Pendidikan Sejarah 8, no. 4 (2023): 3970–77.
28
Anna Maria Tri Anggraini et al., “Consumer Protection in the Retail and Financial Services Sectors against
the Practice of Exoneration Clauses,” Journal of Consumer Sciences 7, no. 2 (2022): 83–96, https://doi.org/10.29244/
jcs.7.2.83-96.
29
A.O. Okesola, “Law as a Means of Social Engineering: Some Perspective on Nigeria,” NAU.JCPL 9, no. 2
(2022): 105–18.
30
Xingzhong Yu William P. Alford, “Pound For Pound? Roscoe Pound’s Adventures In China And Questions
They Pose For Scholars Of Contemporary China,” Asian Law Review 18, no. 1 (2022): 1–32.
Although basically Roscoe Pound’s ideas are identified with the orientation of
common law countries with the role of court decisions, Roscoe Pound’s ideas are also
suitable to be applied in civil law countries like Indonesia which prioritize the important
role of statutory regulations. There is an important orientation of Roscoe Pound’s ideas
to be implemented in Indonesia which is based on statutory regulations, namely31: First,
the idea of social engineering initiated by Roscoe Pound prioritizes legal responsiveness,
which means that the law must facilitate and provide space for social development in
society. This is relevant when in the preparation and formulation of statutory regulations,
social development in society can be facilitated. Second, the idea of social engineering
initiated by Roscoe Pound also emphasized that the law must regulate certain behavior
for society so that society can be regulated to behave in accordance with the purpose of
formulating a law.32 This view is relevant to the function of a law with an imperative
formula to regulate society so that it can behave in a certain way.
Referring to Roscoe Pound’s ideas about social engineering relating to legal uncertainty
in resolving consumer disputes actually emphasizes efforts to revise the PK Law by
referring to Roscoe Pound’s ideas about social engineering. In this case, revisions to the
provisions regarding consumer dispute resolution in the PK Law must pay attention to
legal certainty, effectiveness and efficiency, as well as the value of justice. Thus, consumer
dispute resolution as regulated in the PK Law must be revised with several orientations,
such as: (i) removing the provision for the word “can” in Article 45 paragraph (2) of
the PK Law so that it emphasizes that consumer dispute resolution is resolved non-
litigationally and can be submitted. in the litigation process, (ii) confirmation that
consumer dispute resolution must be emphasized on a non-litigation basis first through
BPSK and if not satisfied, can file a simple lawsuit in court as an effort to minimize the
costs and time associated with consumer disputes.
3. CONCLUSION
REFERENCES
Aidi, Zil. “E-Litigation Sebagai Sarana Mewujudkan Asas Contante Justitie Pada
Peradilan Perdata Di Indonesia.” Cendekia Hukum 6, no. 2 (2021): 208.
Ali, Zainudin. Metode Penelitian Hukum. Jakarta: Sinar Grafika, 2009.
Amelia, Rizky, Ilyas Sarbini, Adnan, and Sukirman. “Penyelesaian Sengketa Konsumen
Dalam E-Commerce Di Indonesia.” Fundamental: Jurnal Ilmiah Hukum 12, no.
1 (2023): 199–210. https://doi.org/10.34304/jf.v12i1.92.
Anna Maria Tri Anggraini, Megawati Simanjuntak, Arief Safari, Rizal E. Halim, and
Slamet Riyadi. “Consumer Protection in the Retail and Financial Services
Sectors against the Practice of Exoneration Clauses.” Journal of Consumer
Sciences 7, no. 2 (2022): 83–96. https://doi.org/10.29244/jcs.7.2.83-96.
Cauffman, Caroline, and Catalina Goanta. “A New Order: The Digital Services Act and
Consumer Protection.” European Journal of Risk Regulation 12, no. 4 (2021):
758–74. https://doi.org/10.1017/err.2021.8.
Chawla, Neelam, and Basanta Kumar. “E-Commerce and Consumer Protection in India:
The Emerging Trend.” Journal of Business Ethics 180, no. 2 (2021): 581–604.
https://doi.org/10.1007/s10551-021-04884-3.
Cindy Octabriel Sirait, Janus Sidabalok, dan Yohanes Suhardin. “Upaya Mempertahankan
Hak Konsumen Melalui Penyelesaian Sengketa Dengan Cara Konsiliasi Di
Badan Penyelesaian Sengketa Konsumen Kota Medan.” Fiat Iustitia: Jurnal
Hukum 3, no. 1 (2022): 93–113.
Dewi, I Made Wahyu Chandra SatrianaNi Made Liana. “Non Litigation Dispute
Resolution in Settlement of Civil Disputes.” LEGAL BRIEF 10, no. 2 (2021):
215.
Dyah Ochtorina Susanti, A’an Efendi. Ilmu Hukum. 1st ed. Jakarta: Prenadamedia
Group, 2021.
Fabrizio CAFAGGI, Paola IAMICELI. “Uncertainty, Administrative Decision-Making
and Judicial Review: The Courts’ Perspectives.” European Journal of Risk
Regulation 14, no. 2 (2021): 3.
Fibrianti, Nurul. “Konsumen Indonesia: Dilindungi Dan Melindungi.” Jurnal Hukum
Progresif 11, no. 1 (2023): 71–81. https://doi.org/10.14710/jhp.11.1.71-81.
Halim Barkatullah, Abdul. Hak-Hak Konsumen. 1st ed. Bandung: Hikam Media Utama,
2019.
Hidayag, K, and A Witasari. “Tinjauan Yuridis Perlindungan Hukum Terhadap
Konsumen Dalam Transaksi Jual-Beli Secara Online (E-Commerce).” In
Prosiding Konstelasi Ilmiah Mahasiswa UNISSULA, 275–91, 2022. http://
jurnal.unissula.ac.id/index.php/kimuh/article/download/20466/6606.
Indrati, Maria Farida. Ilmu Perundang-Undangan(1) (Jenis, Fungsi, Materi Muatan).
Yogyakarta: Kanisius, 2007.
Ista Sitepu, Rida, and Hana Muhamad. “Efektifitas Badan Penyelesaian Sengketa