Advances in Economics, Business and Management Research, volume 59
International Conference on Energy and Mining Law (ICEML 2018)
The Corporate Crime Liability for Environmental
Pollution
Hadi Purnomo
Student at Doctoral Program of Law
Universitas Borobudur
Jakarta, Indonesia
[email protected]
Abstract— En vironmental pollution resulting in damage to
the quality of the environment, will certainly reduce the
carrying capacity of the environment. The reduced carrying
capacity of the environment results in reduced human
environmental benefits. Potential environmental issues that can
affect the sustainability of nature and human health raises
awareness of the need for regulation of environmental
problems with the law. This paper will discuss how the
responsibility
of
corporations
in
environmental
management.The Central Government through the Ministry of
En vironment and Forestry make collaboration with the
Regional Government and related agencies. They must work
extra in terms of supervision of the Environmental
Corporations by providing continuous coaching, efficient, and
integrity in the hope of reducing the percentage of
environmental crime committed by corporations.
Keywords— accountability, corporate crime, environmental
pollution
I.
INT RODUCT ION
Environ mental pollution directly or indirectly can reduce
the quality of the environment, even in turn can lead to
destruction of biotic and abiotic communities. Hu mans as
one component of biotic can also be affected by
environmental pollution either directly or indirectly.
Environ mental pollution resulting in damage to the quality of
the environment, will certainly reduce the carrying capacity
of the environment. The reduced carrying capacity of the
environment results in reduced human environmental
benefits. Even not only environmental pollution often result
in reduced environmental carrying capacity but it also cause
certain diseases in humans because humans consume food
produced from the environ ment that has been contaminated.
Even the disease arises as a result of inhaling polluted air, or
drinking water that has been contaminated and so on. Thus
environmental pollution also affects human health. Besides
causing environmental damage, environmental pollution are
decreasing environmental carrying capacity, threatening
human health and the sustainability of the environment itself.
Whereas the survival of human life depends on the
resources available both biotic and abiotic. Therefore, it is
necessary to think about how to manage resources that can
preserve the environment. In the context of development,
known the concept of sustainable development. Indeed the
concept of sustainable development, has been laid as a
policy, but in practice experience all this time, precisely
happened the processing of natural resources that are not
Faisal Santiago
Faculty of Law
Universitas Borobudur
Jakarta, Indonesia
[email protected]
controlled with the environmental damage that disrupt nature
conservation. In connection with that, in the framework of
utilization of natural resources to promote the general
welfare as contained in the 1945 Constitution and to achieve
the happiness of life based on Pancasila, efforts should be
made to preserve the harmonious and balanced
environmental capability to support development oriented to
the welfare of the people.
An environmentally sound development that is then
popularized by sustainable development by World
Co mmission on Environment and Develop ment is defined as
development aimed at meeting the needs of the present
generation without sacrificing the interests and needs of
future generations[1]. The main prerequisites of
environmentally sound development are the fulfillment of
humanneeds, maintenance of ecolocigal integrity, social
equity and self determination[1].
Besides the principles of environmentally sound
development there is also the principle of good
environmental governance. Given the principles of good
environmental governance, it will naturally bind to any
activity that has an impact on the environment. Industrial
development as one of the pillars of national development,
will not be separated from the principles mentioned above.
Industrial activity in its implementation, although in its
establishment it is equipped with standard of environmental
management, but in its journey not a few that leave
environmental problems.
Potential environmental issues that can affect the
sustainability of nature and human health raises awareness of
the need for regulation of environmental problems with the
law. The regulation of environmental issues in Indonesia
begins with the existence of the Environmental Law, No. 4
of 1982 on Basic Provisions on Environmental Management
(State Gazette of 1982 No. 12 supplement to State Gazette
No. 3215) which in its development is enhanced and
replaced by Law No. 23 of 1997 on Environ mental
Management and the latest by Law No . 32 of 2009 on the
Protection and Management of the Environment.
The Law on Basic Provisions on Environmental
Management and the Law on Environ mental Management
and the Law on Environmental Protection and Management
essentially provides protection to biotic communities and
abiotic communities in order to avoid pollution caused by
human activities themselves . The protection of the law,
Copyright © 2018, the Authors. Published by Atlantis Press.
This is an open access article under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).
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Advances in Economics, Business and Management Research, volume 59
among others, is provided by giving criminal sanction to the
perpetrator of environmental crime.
Furthermore, activities that could potentially lead to a
reduction in environmental carrying capacity or
environmental pollution are essentially not merely human
activities, but corporate activities. Therefore, the protection
of the community by giving criminal sanction to the
perpetrator of the environ mental crime shall not only give
criminal sanction to the subject of human law but also give
criminal sanction to the subject of corporate law or known as
corporate criminal liability.
II.
PROBLEM
This paper will discuss about: how is corporate
responsibility in environmental management?
III. DISCUSSION
The term pollution as a technical term in Indonesian is a
new term. In the old dictionaries such as dictionary W.J.S
Poerwadarminta (1954) there is indeed encountered such
term polluted, pollute, polluted and so forth. But the word
pollution is not found. This term began to be used since
1970. According to Aprilani Soegiarto The term "pollution"
began to be used for the first time to translate the meaning of
the term foreign "pollution" at seminar Biology II at Ciawi
Bogor in 1970. Since the first spark in Ciawi it appears that
the use The term "pollution" is beginning to spread and
evenly in the Indonesian language that is expanding. The
term "pollution" has even been used in the official speech of
the Head of the Republic of Indonesia before the House of
Representatives on 16 August 1972, in Five-Year
Development Plan (REPELITA) II: 1974 / 75-1978 / 79 on
Article 244 the term "pollution" appears to be used in the
sense agreed at the Seminar Biology II at Ciawi Bogor in
1970. And through REPELITA II it became increasingly
widespread use and its use in conversations and writings
Concerning corporations as a subject of criminal law is still a
novelty. Corporations as subjects of criminal offenses,
especially developed by the existence of crimes involving
corporations as subjects of criminal acts, caused by the
influence of the rapid development of the national business
world. In Indonesia, in its legislation, it has emerged and is
known as a corporation legal entity as the subject of criminal
offense in 1951, namely in the Law on Stockpile of Goods
and became widely known in Law no. 7 Drt Year 1955 on
Economic Crime[2].
In general, however, as contained in the Criminal Code
(Article 59 of the Criminal Code), the subject of corporate
crime is not yet known, and which is recognized as a subject
in the criminal offense in general is "person". A corporation
is a term co mmonly used by criminal and criminology
lawyers to name a legal body (rechtpersoon), legal body or
legal person. The concept of legal entity that originated fro m
the concept of civil law that grew out of the development of
society. Corporations can be divided bas ed on the kinds,
types, and nature. According to its kind, legal entities
(corporations) can be distinguished from original legal
entities (pure, original) and legal entities that are not original.
By type, legal entities can be divided into public
corporations, and private corporations. Meanwhile, by its
nature, legal entities can be div ided into corporations
(corporatie) and foundations (stichting).
In the criminal law literature, there are several theories of
corporate criminal liability which are known as follows:
1. Theory of identification.
In Anglo-Saxon countries like Britain, in criminal
liability criminal liability has been known the concept of
direct corporate criminal liability or known as criminal
liability doctrine directly [3]. In the sense of this theory,
firms can do offense directly through people who are closely
related to the company and are viewed as the company itself,
they are not a substitute and therefore the accountability of
the company is not personal liab ility. This theory is known as
the theory of identification. With regard to the need for mens
rea in a crime, the judge has developed a means of linking
the mind with this legal entity, confirming the opinion that
the company is criminally responsible in such a case. They
have done so based on identification theory. Since the
company is an artificial entity, it can only act through its
agents. According to the theory of identification, certain
agents in a company are considered as "directing mind" or
"alter ego". Mens rea individuals are then associated with the
company. If the indiv idual is authorized to act on behalf of
and during the business of the enterprise, then the "mens rea"
of individuals is the "mensrea" of the enterprise [4]. In
identification theory, the company is res ponsible for criminal
acts committed by senior officials within the company as
long as they do within the scope of authority or in the affairs
of the company's transactions.
2. The theory of vicarious liability (vicarious liability).
A simple substitute criminal liability can be said to be a
person's accountability for an act done by another person.
Relevant to vicarious liability problems, the principle of
"employment principle" has evolved. In this principle the
main responsibility of the actions of the workers / emp loyees
who perform the act within the scope of task / work. In
Australia there is no doubt that "the vicar's criminal act" and
"the vicar's guilty mind" can be attributed to the employer or
principal. This is contrary to what happened in Englan d. "A
guilty mind" can only be linked (with the employer) if there
is a delegation of relevant authority and obligations (a
relevant "delegation" of powerand duties) by law " [5].
3. Strict liability criminal liability theory (strict liability).
When viewed fro m its history, the birth of criminal
liability on the basis of errors or liability on foult or
negligence or foult liability, is a reaction to the model of
absolute liability or strict liability that apply in antiquity. In
its development, the law begins to pay more attention to the
things of execuratory considerations and, as a result of the
"moral philosophy" influence of religious teachings, tends to
lead to the recognition of " moral culpability" as a fixed basis
for unlawful acts, the principle of absolute responsibility as a
punishment necessary to avoid the act of revenge then turns
into responsibility based on the existence of the "error"
element. In addition to these moral teachings, another
important factor in the process of changing attitudes is the
belief that the loss of a "negligence" is by no means less
important than the harm resulting fro m intent. The ones
included in the definition of "mistake" are both deliberate
acts or omissions. Thus, the original moral responsibility
becomes the legal liability [6]. According to E. Sefullah
Wiradipradja, the theory of absolute liability or liability
without foult or also known as absolute liability or strict
liability, is the responsibility without necessity to prove the
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Advances in Economics, Business and Management Research, volume 59
existence of a mistake. Or in other words, it is a principle of
responsibility that views "mistakes" as irrelevant to question
whether or not they are in fact present [6].
Pollution Responsibility and Environ mental Destruction
in Criminal Legal Aspect.
Talks of indemn ity can not be separated from the
responsibility of the perpetrators of pollution and
environmental destruction. Article 88 of the Environ mental
Protection and Management Law stipulates: "Any person
whose actions, activities and / or activities use hazardous and
toxic substances, produce and / or manage hazardous and
toxic waste, and / or poses a serious threat to the
environment life is ultimately responsible for the losses that
occur without the need to prove the element of error. "
Convention on Civil Liability for Oil Pollution Damage
(1969) or the international convention on civil liability in the
destruction of ocean by oil or otherwise commonly
abbreviated to Civil Liability Convention (CLC) 1969 with
Presidential Decree No. 18 of 1978. It is hereby affirmed that
in addition to what is specifically determined, in the event of
an accident or in the event of an accident comprising a
sequence of events at the first instance, the shipowner shall
be liable for any damages caused by pollution due to oil exit
or vomited fro m the ship as a result of an accident. The only
exception is when the shipowner can prove that immediate
aand instant responsibility does not happen to him. Here the
obligation to prove exactly the opposite is placed on the
party who must pay compensation, while the party who
demands compensation is enough to just show the facts.
The article contains a principle called "strict liability" or
in the words of Komar Kantaatmadja "the principle of
absolute responsibility". According to the term of Munadjat
Danusaputra, the principle of d irect and immediate
responsibility, namely the obligation to pay compensation
arises immed iately / instantaneous the occurrence of losses
by not questioning the wrong, the cause of the loss.
However, according to Kusnadi Hardjasoemantri of the
words "in some relating to certain types of resources" means
that the absolute responsibility is not generally applicable.
Legislation will further regulate the types of categories of
activities that will be affected by such provisions.
The strict liability principle in this CLC is exempted in
the following matters:
The system of accountability is a departure from the
absolute liability system known in our civil law by using
arbitrary unlawfu l patterns of tortious liability of the system
based on fault. Based on this legal principle, whenever a
person will indemnify him, then he is obliged to prove in
advance that the actions of the other party are causing harm
to him. The obligation to prove it lies first to those who want
to demand redress. If it fails to prove it, the claim for
compensation will not be met.
1) Accidents are caused by acts or omissions from the coastal
State responsible for the maintenance of lighthouses and
other navigational instruments.
Why is in the case of environment used this strict liability
system? There are actually some considerations about it.
First, because the principle of "liability based on fault" that is
used contains a proving process that incriminates the patient.
He will only get compensation if successfully proves the
element of error fro m the defendant. While the reality in the
case of environmental pollution most people / plaintiffs do
not understand the behavior of modern technology, whereas
on the other hand pollutants / defendants are industrialists /
entrepreneurs master the information and behavior of the
industries they manage with the resulting production. So the
plaintiff will always be in a weak position that will not be
able to carry out his demands because of dealing with the
defendant who has a strong position.
Curzon then mentions several reasons why the use of
"strict liability" (in criminal law) as follows: 20
a. It is essential to guarantee compliance with certain
important rules necessary for the welfare of the
people.
b. Proof of a mistake will be very difficult for violations
related to the welfare of the community.
c. The high level of "social hazard" caused by the action
concerned.
The strict liability principle in our country has already
been adopted by the ratification of the International
a. If an accident arises because of war, armed conflict of
civil war, rebellion or natural disaster that can not be
avoided.
b. If an accident is caused by an act or omission of a
third party in order to incur such loss.
c. If the accident is caused by the act or omission of the
victim himself.
In this case it is intended to be able to include two
possibilities:
2) If the shipowner can prove that the accident arose because
of an act or omission by the party suffering his own loss.
Notwithstanding this discussion of "strict liability" as
also mentioned above is the question of the established
system of evidence. For this purpose is usually used what is
called "reversed proof material" as a deviation from the
principle of presumption of innocence which is widely
adopted now. With this reversal, the burden of proof does not
become a burden for the victim of libel for litigation before
the court as a plaintiff, because here it is the responsibility of
the defendant to prove that his activities have the risks of not
having harmful consequences or causing disruption in the
form of pollution or environmental destruction. Thus, in the
case of the environment one is responsible for the
consequences of loss, except when he can prove that he can
not be blamed.
In Law Nu mber 32 Year of 2009 this is explicit ly
mentioned, then the consequence of this reverse evidentiary
burden system must be taken as well. Law Number 32 Year
2009, on Environ mental Protection and Management, also
regulates in the case of a criminal act co mmitted by a
corporation, provided for in Article 116, reads: Article 116
paragraph (1)
If an environmental crime is committed by, for, or on
behalf of a business entity, criminal prosecution and criminal
sanctions are imposed on:
a. business entity; and / or
b. the person giving the order to commit the offense or
the person acting as the leader of the activity in the
offense.
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Article 116 paragraph (2)
If the environ mental crime as referred to in paragraph (1)
is committed by a person, based on a work relationship or
based on other relations acting within the scope of work of a
business entity, a criminal sanction shall be imposed on the
giver of an order or a leader in the offense regardless of the
offense being committed alone or together.
Komar Kantaatmadja in his dissertation has advised that
the provision of environmental legislation in general and
pollution in particular, and all its imp lementation regulations,
bears the principle of absolute responsibility as its core. As
the reason stated that it is seen from the position of our State
as an archipelagic State located between two oceans and two
continents which is the inter transport of
oil of giant
countries in the Middle East and Japan industrialized
countries as big consumers of petroleum, the estimate of the
position of the State of the vict im is an estimate most
worrying that can be drawn from it. It is on this basis that in
the future the oil spills fro m the tankers passing through the
archipelago are still reckoned, although the rearrangement of
the archipelages of the archipelago.Because the reasons for
the difficulty to prove both of them and to be accountable is
to take responsibility of absolute responsibility account for
both direct and indirect losses incurred by the oil spill.
Komar Kataatmadja's statement is in accordance with the
opinion of Kusnadi Hardjasoemantri, which states that given
the vast territory of the 2/3 archipelago is a marine
environment, as well as the strategic geographical position
(cross position between two Continents and two Oceans), the
implementation of the strict liability principle is an effort and
a move that can further safeguard the interests of Indonesia
as an archipelagic country with its marine resources. Given
the enormous benefits of this principle, it is natural that these
principles of accountability and redress serve as the basis for
our national environmental legal system.
The use of the principle of "strict liability" is also not
only used in sea pollution because of oil, but also applied in
pollution to the environment itself. Accordingly, the
inclusion of this principle into Law No. 32 of 2009 even
though limited may be further expanded beyond that for the
marine pollution already received in our national legal
system.
Of the various formulat ions of environmental crimes in
environmental legislation, are almost always listed
intentional elements or forfeiture / negligence. With the
existence of deliberate or negligent elements, it can be said
that criminal liability in Law Nu mber 32 Year 2009 on
Environ mental Protection and Management adheres to the
principle of Liab ility based on fault. Thus, in principle, the
principle of error or the principle of culpability.
Based on the principle of error, then in the criminal
accountability as if no absolute liability is possible (often
known as strict liability or absolute liability, although there is
an opinion that the liability literature does not always mean
the absolute liability). Theoretically it is possible to deviate
fro m the principle of error, by using the principle of "strict
liability" or "vicarious liability". Moreover it is not easy to
prove the existence of errors in the delays of the living
environment and errors in the corporation / legal entity.
A. Criminal Sanctions Against Environmental Pollution
and Destruction
In the recent times we see almost every law that regulates
a problem is always included the existence of criminal
provisions. It is also found in Law No. 32 of 2009 on
Environ mental Protection and Management where there is
specifically a chapter that contains criminal provisions
(Chapter XV). The intention of stipulation of criminal
provisions in this Act and also in other laws and regulations
is only to support the implementati
Jaro Madya, argued that the criminal sanction is in nature
as an "ultimum remed iu m". Criminal sanctions in the offense
of environmental pollution may only be the only support to
existing administrative sanctions as well as compensation
claims that can be filed on the basis of losses suffered. In his
opinion in the United States criminal prosecution is the end
of a long chain aimed at eliminating or reducing adverse
effects on the environment. The chain is grouped as follows:
a.
b.
c.
d.
e.
f.
Determination of policy, design and planning,
statement of environmental impact.
Regulations on minimu m standards or guidelines,
licensing procedures.
Administrative decisions on violations, the
determination of the grace period and the last day
for the regulation to be observed.
Civ il lawsuits to prevent or inhibit violations of
judgments against fines or damages.
Public lawsuits to force or accelerate the
government take action, indemnification lawsuit.
Criminal charges.
Initially in the old Law on Environmental Protection and
Management (Law No. 4/1982) only used one type of
sanction, namely the basic penal sanctions in the form of
imprisonment, confinement and fine. Penalties and / or fines
are threatened for environmental crimes in the form of
"crimes", while for "offenses" are threatened with
imprisonment and / or fines. Law No. 4 of 1982 does not
mention any additional criminal and "action" sanctions. In its
development, namely after the issuance of Law Nu mber 32
Year 2009 on Environmental Protection and Management
which replaces Law Nu mber 23 of 1997 which replaces Law
Number 4 Year 1982, known two types of sanctions that can
be imposed on environmental criminal acts , that is:
a. Criminal sanctions
The types of criminal sanctions used only in the form of
imprisonment and fine, there is no crime punishable by
imprisonment. The absence of imprisonment may be due to
all environmental crimes, pursuant to Law No. 32 of 2009
qualified as "crime". It should be noted, however, that
according to the prevailing pattern (inside / outside the
Criminal Code) it could be a crime threatened with
imprisonment.
b. Additional criminal sanctions or "regulatory acts" of
disciplinary action that may be imposed on environmental
offenders (persons / legal persons), in the form (Article 119):
1)
2)
3)
4)
Deprivation of profits derived from a crime;
Closing all or part of the place of business and / or
activity;
Improvement due to crime;
The obligation to do what is neglected without
rights; and / or
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5)
Co mpany placement under the maximu m of 3
(three) years.
B. Comparison of Arrangements Between Law Number 23
Year 1997 By Law Number 32 Year 2009 on
Environmental Protection and Management.
Since October 3, 2009, Law No. 23/1997 on
Environ mental Management (UUPLH 1997) has been
revoked and declared no longer valid, which was
subsequently replaced by the presence of Law Nu mber 32
Year 2009 on Environmental Protection and Management
(UUPPLH 2009). In the UUPPLH 2009 consists of 17
chapters and 127 art icles that regulate more thoroughly about
Environ mental Protection
and
Management.
The
fundamental difference between UUPLH 1997 and UUPPLH
2009 is the strengthening contained in UUPPLH 2009 on the
principles of environmental protection and management
based on good governance because in every process of
formulation and application of pollution prevention and / or
environmental degradation and prevention and law
enforcement require the integration of good governance
principles. These principles are community participation,
enforcement of law supremacy, transparency, care for
stakeholders, consensus-oriented, equity, effectiveness and
efficiency, accountability, and strategic vision.[7].
According to Koesnadi Hardjasoemantri, to run the good
governance, then all the principles of good governance
should be pursued by the government bureaucracy.
Therefore, these principles should be the guidelines of the
bureaucracy in carrying out its duties for public service [8].
Please note, some of the most important points in Law
Number 32 Year of 2009 on Environ mental Protection and
Management (UUPPLH2009) among others [9]:
1. The integrity
management;
of
elements
of
environmental
2. Clarity of authority between the central and regional
governments;
3. Strengthening on environmental control efforts;
4. Strengthening of pollution prevention and / or
environmental damage instruments, including
strategic environmental assessment instruments,
spatial planning, environmental quality standards,
environmental
damage
criteria,
AMDAL,
environmental management efforts and environmental
monitoring
efforts,
licensing,
instruments
environmental economics,
environmental-based
legislation,
environmental-based
budgeting,
environmental risk analysis, and other instruments
relevant to the development of science and
technology;
5. Utilization of licensing as a control instrument;
6. Utilization of ecosystem approaches; Certainty in
responding to and anticipating the development of the
global environment;
7. Strengthening environmental democracy through
access to information, access to participation, and
access to justice and the strengthening of community
rights in the protection and management of the
environment;
8. Enforcing civil, ad min istrative, and criminal law
more clearly;
9. Strengthening the institutional s afeguards and
management of the environment more effectively and
responsively; and
10. Enforcement of the authority of the Environmental
Supervisory Officer and the Environmental Civil
Servant Investigator.
UUPPLH 2009 gives wide authority to the Minister to
implement all government authorities in the field of
Environ mental Protection and Management (PPLH) and
coordinate with other agencies. Through the UUPPLH 2009,
the Government gives wide authority to local governments in
protecting and managing the environment in their respective
regions which are not regulated in Law No. 23 of 1997 on
Environ mental Management (UUPLH 1997). In the third
part of UUPPLH, regulated on the preparation of
Environ mental Protection and Management Plan (RPPLH).
This provision is to provide wide authority to local
governments for environmental protection and management.
RPPLH consists of National RPPLH, Provincial RPPLH, and
RPPLH regency / City. Article 10 UUPPLH authorizes to
make RPPLH as referred to in Article 9 co mpiled by the
Minister, Governor, or Regent / Mayor in accordance with
their authority. Preparation of the RPPLH based on the
authority should pay attention to:
a. Diversity of ecological character and function;
b. Population distribution;
c. Distribution of potential natural resources;
d. Local wisdom;
e. People's aspirations; and
f. Climate change.
Therefore, an agency that has a workload under
UUPPLH 2009 is not enough just an organization that
establishes and coordinates the imp lementation of the policy,
but it takes an organization with a portfolio establishing,
implementing, supervising the protection policy, and
environmental management. In addition, the institute also has
the scope of authority to oversee natural resources for
conservation purposes.
To ensure that the main duties and functions of the
institution are required, adequate funding support from the
State Budget (APBN) for adequate Government and
Regional Revenue and Expenditure for Local Govern ment is
required. In the UUPPLH 2009 as a substitute of UUP LH
1997, the definition of Protection and Environmental
Management (PPLH) in the Act include:
1. Aspects of planning undertaken through environmental
inventory, establishment of ecoregion areas and
preparation of the RPPLH (Environ mental Protection and
Management Plan).
2. Aspects of natural resource utilization based on RPPLH.
In the UUPPLH 2009 it has been arranged that if an area
has not compiled RPPLH then the utilizat ion of natural
resources is carried out based on the carrying capacity
and the capacity of the environment.
3. Aspects of control over pollution and damage to
environmental functions which include prevention,
overcoming and recovery.
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In the UUPPLH 2009 also included the arrangement of
several new control instruments, including: Strategic
Environ mental Assessment (KLHS), spatial layout,
environmental damage criteria, Environmental Impact
Assessment (AMDAL), Environ mental Management Efforts
and Environmental Monitoring Effort (UKL -UPL),
licensing,
environmental
economic
instruments,
environmental-based legislation, environment-based budgets,
environmental risk analysis, environmental audits, and other
instruments in accordance with the needs and / or
development of science. This was not previously regulated in
UUPLH 1997.
In UUPPLH 2009, it also regulates the maintenance of
the environment through conservation of natural resources,
natural resources reserves, and / or the preservation of
atmospheric functions. Aspects of supervision and law
enforcement, including. Strict penalty (criminal and civ il)
sanctions for violations of the quality standards, AMDAL
violators (including officers issuing permits without
AMDAL or UKL-UPL), breach and dissemination of
genetically engineered, non-licensed, dumping without
permits, putting waste into Unitary State of the Republic of
Indonesia (NKRI) without permission, burning forests,
arranging environmental supervisors, and Civil Service
Investigator (PPNS) to make them functional.
There are articles governing criminal and civil sanctions
that threaten any violation of regulations in the field of
environmental protection and management, whether to
individuals, corporations, or officials. For examp le, a
violation of the quality standard shall be imprisoned with a
minimu m imp risonment of 3 (three) years and a maximu m of
10 (ten) years and a fine of at least Rp.3.000.000.000,00
(three billion rupiah) and a maximu m of Rp.
10,000,000,000.00 (ten billion rupiahs).
The Environmental Impact Assessment (AMDAL) in
UUPPLH 2009 gets a considerable portion compared to
other environmental instruments, out of 127 existing articles,
23 articles of which regulate AMDAL. But the definition of
AMDAL in UUPPLH 2009 is different fro m the definition of
AMDAL in UUPLH 1997, the difference is the loss of "big
impact". If in UUPLH 1997 it states that, "Environmental
Impact Assessment (AMDAL) is a study of the major and
significant impacts of a planned business and / or activity on
the environment necessary for the decision-making process
on the conduct of business andlor activity" UUPPLH 2009
states that, "Environmental Impact Assessment (AMDAL), is
a study of the significant impacts of a p lanned business and /
or activity on the environment necessary for the decision making process on the conduct of business andlor activities".
Of the 23 Articles, there are important articles not
previously contained in Law No. 23 of 1997 (UUPLH 1997)
and Government Regulation No. 27 of 1999 and have major
implications for AMDAL actors, including licensing
officials. Important new issues related to AMDAL are
contained in UUPPLH 2009, which are not regulated in
UUPLH 1997, among others:
1. AMDAL and UKL-UPL is one of the instruments of
prevention of pollution and / or environmental damage;
2. Preparation of AMDAL documents must have
competency certificates for the AMDAL document;
3. The AMDAL Central, Provincial, or District / City
AMDAL assessment committees are required to have an
AMDAL license;
4. AMDAL and UKL-UPL are requirements for the
issuance of environmental permits;
5. Environ mental permit issued by the Minister, Governor,
Regent / Mayor in accordance with their authority.
In addition to the above mentioned five, there are strict
regulations mandated in the UUPPLH 2009, which is subject
to criminal and civ il sanctions related violations of AMDAL.
The articles governing the sanctions are as follows:
a. Sanctions against persons conducting business /
activities without having an environmental permit;
b. Sanctions against persons who prepare EIA documents
without having a competency certificate;
c. Sanctions against officials who grant environ mental
permits that are not equipped with AMDAL or UKLUPL documents.
IV.
CONCLUSION
It is required for businessmen engaged in the field of
industry in the production process should pay attention in
environmental issues. Along with the importance of a
healthy environment is the right of all human beings, so that
corporations that conduct business activities to preserve the
environment, therefore no one feels aggrieved it is necessary
to make improvements in the criminal s ystem against the
formulation of every legislation regarding Environ mental
Pollution to whom which shall be liable to sanctions against
the Corporation, the Board of Directors or any Person who
commits a criminal act of Environmental Pollution.
A complete laboratory is required to conduct tests on
environmental pollution in each province. There needs to be
an increase and professional ability of law enforcement
officers (Police, Prosecutors, Judges) on matters related to
environmental crime handling.
Should the Central Govern ment through the Ministry of
Environ ment and Forestry in cooperation with the Regional
Govern ment and related agencies have to work extra in the
supervision of the Environmental Corporations by providing
continuous, efficient and integrated coaching in the hope of
reducing the percentage of environmental crimes committed
by corporation.
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