ADLN - Perpustakaan Universitas Airlangga
DAFTAR ISI
HALAMAN JUDUL........................................................................................
i
PERNYATAAN ORISINALITAS SKRIPSI................................................
ii
HALAMAN PENGESAHAN.......................................................................... iii LEMBAR PENGESAHAN UJIAN SKRIPSI...............................................
iv
MOTTO DAN PERSEMBAHAN..................................................................
v
KATA PENGANTAR.....................................................................................
vi
ABSTRAK........................................................................................................
ix
DAFTAR ISI....................................................................................................
xi
DAFTAR SINGKATAN.................................................................................. xvi DAFTAR PUTUSAN BADAN PERADILAN...............................................
BAB I
xx
PENDAHULUAN........................................................................... 1
1.1
Latar Belakang Masalah.......................................................................... 1
1.2
Rumusan Masalah...................................................................................
1.3
Tujuan Penulisan..................................................................................... 12
1.4
Manfaat Penelitian..................................................................................
13
1.5
Metode Penelitian...................................................................................
14
12
1.5.1 Tipe penelitian............................................................................. 14 1.5.2 Pendekatan masalah....................................................................
15
1.5.3 Sumber bahan hukum.................................................................. 15 1.5.4 Prosedur pengumpulan bahan hukum.........................................
18
1.5.5 Pengolahan dan analisa bahan hukum......................................... 18 1.6
Pertangungjawaban Sistematika.............................................................. 19
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BAB II KOMPETENSI RELATIF PENGADILAN INDONESIA ATAS GUGATAN
BERDASARKAN
HUBUNGAN
KONTRAKTUAL YANG DIBENTUK MELALUI MEDIA INTERNET..................................................................................... 21 2.1
Gugatan Atas Dasar Hubungan Kontraktual........................................... 21 2.1.1 Kontrak sebagai suatu proses......................................................
22
2.1.2 Waktu dan tempat pembentukan kesepakatan melalui media internet......................................................................................... 35 2.1.3 Gugatan pembatalan....................................................................
48
2.1.4 Gugatan wanprestasi.................................................................... 50 2.2
Yurisdiksi Pengadilan Indonesia untuk Mengadili Perkara Perdata yang Timbul dari Hubungan Kontraktual yang Dibentuk Melalui Media Internet.........................................................................................
51
2.2.1 Yurisdiksi pengadilan Indonesia dalam Hukum Perdata Internasional atas gugatan berdasarkan hubungan kontraktual... 2.2.1.1
General
jurisdiction
dalam
Hukum
54
Perdata
Internasional atas gugatan berdasarkan hubungan kontraktual.................................................................. 2.2.1.2
65
Special jurisdiction/ long arm jurisdiction dalam Hukum
Perdata
Internasional
atas
gugatan
berdasarkan hubungan kontraktual............................
78
Forum contractus........................................................ 79 Forum solutionis.........................................................
82
Forum incorporationis................................................ 85 Forum connexitatis.....................................................
94
Forum laboris.............................................................
99
Forum actoris.............................................................. 104 Forum necessitatis...................................................... 2.2.1.3
Exclusive
jurisdiction
dalam
Hukum
109
Perdata
Internasional atas gugatan berdasarkan hubungan kontraktual..................................................................
115
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ADLN - Perpustakaan Universitas Airlangga
Forum rei sitae............................................................ 115 Forum selectionis/ electus........................................... 127 Forum registrationis...................................................
138
2.2.2 Penerapan yurisdiksi pengadilan Indonesia untuk mengadili perkara perdata yang timbul dari hubungan kontraktual yang dibentuk melalui media internet..................................................
144
Forum selectionis/ electus...........................................................
149
Forum rei..................................................................................... 156 Forum incorporationis................................................................
159
Forum connexitatis...................................................................... 160 Forum rei sitae............................................................................
161
Forum actoris..............................................................................
163
Forum laboris.............................................................................. 167 Forum contractus........................................................................
172
Forum solutionis.......................................................................... 173 Forum registrationis.................................................................... 175 Forum necessitatis....................................................................... 179
BAB III KOMPETENSI RELATIF PENGADILAN INDONESIA ATAS GUGATAN PERBUATAN MELANGGAR HUKUM YANG
DIDASARKAN
PADA
INFORMASI
DI
INTERNET................................................................................... 182 3.1
Gugatan Atas Dasar Perbuatan Melanggar Hukum............................. 184 3.1.1 Konsep perbuatan melanggar hukum....................................... 186 3.1.2 Tanggung gugat (aansprakelijkheid) perbuatan melanggar hukum......................................................................................
207
3.1.3 Bentuk-bentuk perbuatan melanggar hukum di internet.......... 213 3.2
Yurisdiksi Pengadilan Indonesia untuk Mengadili Perkara Perdata yang Timbul dari Perbuatan Melanggar Hukum yang Dilakukan Melalui Media Internet........................................................................
236
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ADLN - Perpustakaan Universitas Airlangga
3.2.1 Yurisdiksi pengadilan Indonesia dalam Hukum Perdata Internasional atas gugatan berdasarkan perbuatan melanggar hukum...................................................................................... 3.2.1.1
General
jurisdiction
dalam
238
Hukum Perdata
Internasional atas gugatan berdasarkan perbuatan melanggar hukum.................................................... 3.2.1.2
239
Special jurisdiction/ long arm jurisdiction dalam Hukum
Perdata
Internasional
atas
gugatan
berdasarkan perbuatan melanggar hukum............... 242 Forum delicti commissi...........................................
243
Forum incorporationis............................................
259
Forum connexitatis.................................................. 263 Forum actoris..........................................................
264
Forum laboris.......................................................... 273 Forum necessitatis................................................... 276 3.2.1.3
Exclusive jurisdiction dalam Hukum Perdata Internasional atas gugatan berdasarkan perbuatan melanggar hukum....................................................
277
Forum rei sitae........................................................
278
Forum registrationis................................................ 285 3.2.2 Penerapan yurisdiksi pengadilan Indonesia untuk mengadili perkara perdata yang timbul dari perbuatan melanggar hukum yang dilakukan melalui media internet........................
291
Forum delicti commissi...........................................
295
Forum rei................................................................. 308 Forum incorporationis............................................
312
Forum actoris..........................................................
313
Forum laboris.......................................................... 317 Forum registrationis................................................ 320 Forum necessitatis................................................... 323
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3.3
Penentuan Hukum Substantif yang Berlaku pada Gugatan yang Didasarkan Atas Transaksi/ Informasi di Internet oleh Pengadilan Indonesia..............................................................................................
325
BAB IV PENUTUP.....................................................................................
329
4.1
Kesimpulan..........................................................................................
329
4.2
Saran....................................................................................................
331
DAFTAR BACAAN.....................................................................................
334
GLOSARIUM...............................................................................................
345
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DAFTAR SINGKATAN
A quo
dalam hal ini
AB
Algemeene Bepalingen Wetgeving voor Indonesie
AOL
American Online
ARPA
Advanced Reasearch Project Agency
B2B
Business to Business
B2C
Business to Costumer
BBN
Bolt Beranek and Newman Inc.
BCA
Bank Central Asia
BPHN
Badan Pembinaan Hukum Nasional
BV
Besloten Vennontschap
BW
Burgerlijk Wetboek
C2C
Customer to Customer
CD
Compact Disc
CKS
Chiang Kai Shek
Co.
Company
CoD
Cash on Delivery
Corp.
Corporation
CSP
Cryptographic Service Provider
CV
Commanditaire Vennontschap
c.q.
Casu quo, dalam perkara/ kejadian yang bersangkutan
DNS
Domain Name System
DPR
Dewan Perwakilan Rakyat
ECHR
European Convention for the Protection of Human Rights and Fundamental Freedoms
ECJ
European Court of Justice
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Ed
editor
EDI
Electronic Data Interchange
E-mail
electronic mail
E-recruitment
electronic recruitment
Et al.
et alii, dan kawan-kawan
ETA
Electronic Transaction Act 1999
FOB
Free On Board
G2P
Government to People
GAT
Gesellscaft fȕrAntriebstechnik mbH & Co. KG
GCG
Good Corporate Government
h.
halaman
HIR
Het Herziene Inlandsch Reglement
HKI
Hak Kekayaan Intelektual
HPI
Hukum Perdata Internasional
ibid
ibidem, pada tempat yang sama
ICANN
Internet Corporation for Assigned Names and Numbers
Inc.
Incorporated
INCOTERMS
International Commercial Terms
infra
di bawah, post
Internet
Interconnection Network
IP
Internet Protocol
ISP
Internet Service Provider
jis
juncties,berhubungan dengan (jamak)
jo.
juncto, berhubungan dengan (tunggal)
Kedubes
Kedutaan Besar
KUHAP
Kitab Undang-Undang Hukum Acara Pidana
KUHP
Kitab Undang-Undang Hukum Pidana
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Lab.
Laboratorium
LAN
Local Area Network
Loc.Cit.
loco citato, pada tempat yang telah disebut/ dikutip
LuK
Lamellen und Kupplungsbau Bateligungs KG
MARI
Mahkamah Agung Republik Indonesia
MIT
Massachusetts Institute of Technology
MKRI
Mahkamah Konstitusi Republik Indonesia
NBW
Niuew Burgelijk Wetbook
No.
Nomor
Op.Cit.
opera citato, dalam karya yang telah disebut/ dikutip
p.
page, halaman
Pandi
Pengelola Nama Domain Internet Indonesia
PHK
Pemutusan Hubungan Kerja
PIN
Personal Identification Number
PK
Peninjauan Kembali
PN
Pengadilan Negeri
PP
Peraturan Pemerintah
PPAT
Pejabat Pembuat Akta Tanah
PT
Pengadilan Tinggi
PT.
Perseroan Terbatas
Pte.Ltd
Private Limited
RBg
Rechtsreglement voor de Buitengewesten
RI
Republik Indonesia
RUU
Rancangan Undang-Undang
Rv
Reglement op de Burgerlijke Rechtsvordering
SEMA
Surat Edaran Mahkamah Agung
SRI
Stanford Research Institute
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supra
di atas, ante
Tbk
Terbuka
TCP
Transmission Control Protocol
TCP/ IP
Transmission Control Protocol/ Internet Protocol
UCLA
University of California Los Angeles
UCSB
University of California Santa Barbara
UD
Unit Dagang
UNCITRAL
United Nations Commission on International Trade Law
UNESCO
United Nations Organization
UU
Undang-Undang
v.
versus, lawan
VoIP
Voice over Internet Protocol
vol
volume, jilid, series
WAN
Wide Area Network
WWW
World-Wide Web
ZDC
Zippo Dot Com, Inc.
ZMC
Zippo Manufacturing Company
Educational,
Scientific
and
Cultural
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DAFTAR PUTUSAN BADAN PERADILAN Adam v. Cape Industries plc, Inggris Court of Appeal, [1990] CH 433..............
260
Alton v. Alton, Amerika Serikat Federal Court, 207 F. 2d 667 [3d Ci. 1953], cert. granted, 347 US 911 (1954), vacated as moot, 347 US 610 (1954) (per curiam).................................................................................................................. 80 Anthony Chee Keong Hooi dan Julia Margaret Dance melawan Rahmat Hadjeri, PN Mataram, 137/Pdt.G/2012/PN.MTR, 11 April 2013; PT Mataram, 104/Pdt/2013/PT.Mtr, 16 September 2013........................................................... 310 Armagas Ltd v. Mundogas SA, Inggris Court of Appeal, [1986] AC 717............ 246 Bata v. Bata, Inggris Court of Appeal, [1948] WN 366......................................
246
Berghoefer v. ASA, ECJ, 221/84, [1985] ECR 2699............................................
135
Bier BV v. Mines de Potasse d’Alsace SA, ECJ, [1976] ECR 1735; [1981] ECR 819...............................................................................................................
244
Blackmer v. United States, pengadilan Amerika Serikat, 284 U.S. 421 [1932]... 249 Blanckaert and Willems v. Trost, ECJ, 139/80, [1981] ECR 819........................
88
Bloommaert/Staat, Hoge Raad, 6 Desember 1963, NJ. 1963, 9..........................
212
Blumenthal v. Drudge, pengadilan Negara Bagian Colombia, Amerika Serikat, 1998, 992 F.Supp. 44............................................................................................ 234 Bourke v. Nissan Motor Co., California Court of Appeal, B068705, (Cal. Ct. App., 26 Juli 1993)...............................................................................................
318
Car-Freshiner melawan Thio Trio Susanto, Pengadilan Niaga pada PN Jakarta Pusat, 41/Merek/2009/PN.Niaga.Jkt.Pst, 11 November 2009; MARI, 34 K/Pdt.Sus/2010, 29 April 2010............................................................................
142
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Castree v. Squibb Ltd, Court of Appeal England, 1 WLR 1248; [1980] 2 ALL ER 589..................................................................................................................
273
Colt Industries Inc. v. Sarlie, High Court England, [1996] 1 WLR 440.............. 75 Dasman, dan kawan-kawan melawan PT. Bank Negara Indonesia (Pesero) tbk Kantor Cabang Kuala Tungkal, PN Kuala Tungkal, 04/Pdt.G/2013/PN.Ktl, 4 Juni 2013..............................................................................................................
113
De Bloss v. Bouyer, ECJ, Case 14/76, [1876] ECR 1497....................................
159
Distillers Co. v. Thompson, Privy Council of Australia, [1971] AC 458; [1971] 2 WLR 441; [1971] 1 All ER 694............................................................
272
Duijnstee v. Goderbauer, ECJ, 288/82, [1983] ECR 3663; [1985] 1 CMLR 220........................................................................................................................
141
Edy Effendy melawan Nike Incorporation cq Nike Inc. Office Indonesia, PN Jakarta Pusat, 282/PHI.G/2008/PN.Jkt.Pst, 27 Januari 2009; MARI, 366 K/Pdt.Sus/2009, 15 September 2009.................................................................... 275 Gesellscaft fürAntriebstechnik mbH & Co. KG (GAT) v. Lamellen und Kupplungsbau Bateligungs KG (LuK), ECJ, C-4/03, [2006] ECR I-6509........... 288 Gray v. American Radiator & Standard Sanitary Corp, Illinois Supreme Court, 22 III.2d 432, 176 N.E.2d 761 [1961]....................................................... 246 Hyeon Joo Lee melawan Byun Pyo Lee, Hoo Ja Kim, Mr. Lee In Jae, Mr. Lee Kang
Jae,
dan
PT.
362/Pdt.G/2007/PN.BKS,
Chon 29
Poong Mei
Indonesia, 2008;
PT
PN
Bekasi, Bandung,
72/Pdt/2009/PT.Bandung, 18 Juni 2009; MARI, 2458 K/Pdt/2009, 25 Maret 2010......................................................................................................................
120
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Interpenational League Againts Racism and Antisemitism v. Yahoo!, Inc.,Tribunal de Grande Instance de Paris, 2000.................................................
313
JP. Morgan Chase Bank Nation Asociation melawan PT. Kalbe Farma Tbk , MARI, 2681 K/Pdt/2010, 7 Maret 2011............................................................... 113 Kalfelis v. Schröder, Münchmeyer, Hengst and Co, ECJ, [1998] ECR 5565......
239
King v. Lewis, England Court of Appeal, [2004] EWCA Civ 1329....................
300
Klocek v. Gateway, Inc., District Court Kansas, Amerika Serikat, 104. F.Supp.2d 1332 [2000].........................................................................................
150
Leo Junatan dan Ny. Trianawati melawan PT. Astra Internasional Tbk., BMW AG dan BMW Group Indonesia, PN Jakarta Pusat, 385/Pdt.G/2002/PN.Jkt.Pst; PT Jakarta, 210/Pdt/2004/PT.DKI; MARI, 1560 K/Pdt/2006, 17 Juli 2007........ 269 Lindenbaum v. Cohen, Hoge Raad, 31 Januari 1919...........................................
198
Lloyd’s Register of Shipping v. Campenon Benard, ECJ, C-439/93, [1995] ECR I-961............................................................................................................. 90 Made Oka Masagung melawan PT. Bank Artha Graha, Notaris Koesbiono Sarmanhadi SH, Sugianto Kusuma dan PT. Binajaya Padukreasi , MARI, 3641 K/Pdt/2001, 11 September 2002.................................................................
27
Marinari v. Lloyds Bank, ECJ, C-364/93, [1995] ECR I-2719............................ 254 Marubeni Corp. melawan PT. Sweet Indolampung, PN Jakarta Pusat, 63/Pdt.G/2007/PN.JKT.PST, 16 Mei 2007; PT Jakarta, 303/Pdt/2007/PT.DKI, 5 September 2007; MARI, 437 K/Pdt/2008, 2 Juli 2008; MARI, 163 PK/Pdt/2009, 17 Juni 2009................................................................................... 137
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May
Lindawati
melawan
Eriks
Pte.Ltd,
PN
Jakarta
Pusat,
185/PHI.G/2010/PN.Jkt.Pst, 9 November 2010; MARI, 278 K/Pdt.Sus/2011, 5 Juli 2011...............................................................................................................
103
McGee v. International Life Insurance Co, Amerika Serikat Supreme Court, 355 U.S. 220, 76 S.Ct. 199, 2. L.Ed.2d 223 (1957).............................................
106
Metall und Rohstoff AG v. Donaldson Lufkin and Jenrette Inc, Inggris Court of Appeal, [1990] 1 QB 391.....................................................................................
247
Mulox v. Geels, ECJ, C-125/92, [1993] ECR I-4075...........................................
100
Muscutt v. Courcelles, Ontario Court of Appeal, (2002) 60 OR (3d) 20; (2002) 213 DLR (4th) 577...............................................................................................
267
Nissan Motor Co. v. Nissan Computer Corp., MA Amerika Serikat, 89 F. Supp. 2d 1154 (C.D. Cal. 2000), aff'd, 246 F.3d 675 (9th Cir. 2000); 204 F.R.D. 460 (C.D. Cal. 2001); 2002 U.S. Dist. LEXIS 6365 (C.D. Cal. Jan. 8, 2002); 61 U.S.P.Q.2d 183 (C.D. Cal. 2002); 231 F. Supp. 2d 977 (C.D. Cal. 2002), 378 F.3d 1002 (9th Cir. 2004)................................................................... 175 Noriyuki Murao melawan PT. Goo Indonesia Chemical, dan Goo Chemical Co.Ltd, PN Bekasi, 314/Pdt.G/2004/PN.Bks, 30 Agustus 2005; PT Bandung, 1/Pdt/2006/PT.BDG, 26 Juli 2006; MARI, 487 K/Pdt/2007, 1 Oktober 2007....
77
Northwest Health Alliance, Inc. v. Healthgrades.com, Inc., Amerika Serikat Court of Appeal, 538 US 999 [2003]...................................................................
308
[Penggugat] melawan [Tergugat], MARI, 261 K/Sip/1973, 5 Desember 1973.
98
[Penggugat] melawan [Tergugat], MARI, 312 K/Sip/1974, 19 Agustus 1975..
258
[Penggugat] melawan [Tergugat], MARI, 447/SIP/1976, 13 Oktober 1976...... 28 [Penggugat] melawan [Tergugat], MKRI, 003/PUU-IV/2006, 24 Juli 2006.....
183
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[Penggugat] v. [Tergugat], Hoge Raad, [1985] NJ 696, 26 Oktober 1984......... 111 Pennoyer v. Neff, pengadilan Amerika Serikat, 95 U.S. 714 [1878].................... 68 Planned Parenthood Federation of America, Inc. v. Bucci, District Court of New York, Amerika Serikat, 152 F. 3d 920 (2nd Cir. 1998)...............................
321
Pos v. Van den Bosch, Hoge Raad, NJ 1968, 17 November 1967.......................
205
Precision Tooling S.p.A melawan Andreas Stihl AG & Co. KG, Pengadilan Niaga
pada
PN
Jakarta
Industri/2004/PN.Niaga.JAK.PST,
Pusat 31
Agustus
No. 2004;
02/Desain MARI,
025
K/N/HaKI/2004, 24 Februari 2005; MARI, 010 PK/N/HaKI/2005, 16 Februari 2007......................................................................................................................
289
PT. Bank Mandiri melawan Taryono, Pengadilan Hubungan Industrial pada PN Semarang, 82/G/2008/PHI.Smg, 23 Desember 2008; MARI, 544 K/Pdt.Sus/2009, 7 Desember 2009; MARI, 146/PK/Pdt.Sus/2011, 29 November 2011....................................................................................................
307
PT. Bank Negara Indonesia (Persero) Tbk melawan Fenny Nugroho dan Hansen Fernando/CV Satelit Plastik, MARI, 419 K/Pdt/2002, 18 Oktober 2006......................................................................................................................
113
PT. Dua Berlian melawan Lee Kum Kee Co. Ltd., MARI, 1284K/Pdt/1998, 18 Desember 2000.....................................................................................................
185
PT. Pelindo Deli Pulp and Paper Mills melawan new page Corp., new page holding Corp. dan cerberus capital management, PN Jakarta Pusat, 98/Pdt.G/2007/PN.Jkt.Pst, 2 Juni 2008; PT Jakarta, 27/Pdt/2009/PT.DKI, 19 Juni 2009; MARI, 871 K/Pdt/2010, 22 Desember 2010......................................
113
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PT. Smak Snak melawan Effem Foods Inc. dan PT. Effem, PN Jakarta Selatan, 923/Pdt.G/2005/PN.Jak.Sel, 14 Februari 2007; PT Jakarta, 331/Pdt/2007/PTDKI, 19 September 2007; MARI, 900 K/Pdt/2008, 5 November 2008; MARI, 89 PK/Pdt/2010, 19 November 2010...................................................................
261
Putu Spmeada melawan I Gede Nesa dan Geoffrey Authur Easta Ugh, PN Denpasar,
151/Pdt.G/1999/PN.Dps,
16
Mei
2000;
PT
Denpasar,
105/Pdt/2000/PT.DPS, 14 September 2000; MARI, 1913 K/Pdt/2002, 17 September 2008....................................................................................................
97
Reisch Montage v. Kiesel Baumashinen, ECJ, C-103/05, [2006] ECR I-6827.... 95 Richard Bruce Ness melawan Jane Perlez dan The New York Times Co., PN Jakarta Pusat, 181/PDT.G/2007/PN.Jkt.Pst., 08 Oktober 2007...........................
132
Rivard v. United States, pengadilan Amerika Serikat, 375 F.2d 88 [5th Cir. 1967]..................................................................................................................... 249 Rudy Permadi melawan Jovita Kwemena/ Kwee Inghiang, PN Malang, 249/Pdt.G/1999/PN.MLG, 11 Juli 2000; PT Surabaya, 887/Pdt/2000/PT.SBY, 3 April 2001; MARI, 981 K/pdt/2002, 28 Maret 2007........................................
283
SAR Schotte v. Parfums Rothschild, ECJ, 218/86, [1987] ECR 4905.................. 86 Seno Adjie melawan Commonwealth Bank, Mr. Paul R. Milton, Indra Halim dan Martina R.N. Marpaung, PN Jakarta Selatan, 538/Pdt.G/1998/PN.Jak.Sel, 8 Juli 1999; PT DKI Jakarta, 886/Pdt/1999/PT.DKI, 3 April 2000; MARI, 556 K/Pdt/2001, 17 November 2005...........................................................................
92
Shaffer v. Heitner, MA Amerika Serikat, 433 U.S. 186, 97 S.Ct. 2569, 53 L.Ed.2d 683 (1977)..............................................................................................
116
Shevill v. Presse Alliance SA., ECJ, C-68/93, [1995] ECR I-415; [1995] 2 AC 18; [1995] 2 WLR 499; [1995] ALL ER (EC) 289.............................................. 239
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Sigit Suciptoyono melawan Singapore Airlines Limited, PN Jakarta Selatan, 908/Pdt.G/2007/PN.Jak.Sel,
5
Februari
2008;
PT
Jakarta,
611/Pdt/2008/PT.DKI, 2 Februari 2009; MARI, No. 1517 K/Pdt/2009, 26 April 2011............................................................................................................. 241 Somafer v. Saar Femgas, ECJ, 33/78, [1978] ECR 2183....................................
86
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