The Rationale and Limitations of the Retroactive Principle in Terrorism Crimes

Authors

DOI:

https://doi.org/10.25139/lex.v9i4.11324

Keywords:

Retroactive, Terrorism, Crimes

Abstract

The principle of legality is a fundamental norm in criminal law that prohibits the retroactive application of penal provisions. However, in the context of terrorism, several states, including Indonesia, have implemented retroactive measures as a response to extraordinary crimes that were not yet comprehensively regulated. The issuance of Government Regulation instead of Law (Perppu) No. 1 of 2002 and Perppu No. 2 of 2002 following the 2002 Bali Bombings illustrates the state’s urgent need to address terrorism, which is characterized by its massive, organized, and far-reaching impact on public security. This phenomenon highlights a tension between the legality principle and the retroactive application of terrorism legislation. This study aims to analyze the underlying rationale for the application of retroactivity in terrorism cases in Indonesia and to examine the ideal limits for its implementation. The research employs a normative legal method with historical and conceptual approaches, drawing on primary and secondary legal materials. The findings show that the application of retroactivity is grounded in the characterization of terrorism as an extraordinary crime, the absence of comprehensive legal provisions at the time, and the state’s need to restore public security. Comparative analysis reveals two general models of limiting retroactive legislation: provisions that clearly define temporal boundaries for retroactivity, and those that apply retroactive measures without explicit limitations. Based on these findings, the most appropriate limitation is the establishment of a clear temporal cut-off date that explicitly determines the period from which a regulation is deemed effective.

References

BOOK

Abdurrahman, Muslan, Sosiologi dan Metode Penelitian Hukum (Malang: UMM Press, 2009).

Ali, Zainudddin, Metode Penelitian Hukum (Jakarta: Sinar Grafika, 2019).

Braml, Josef & Friedrich-Ebert-Stiftung, Anti-terrorism laws and powers: an inventory of the G20 States 20 years after 9/11 (Berlin: Friedrich-Ebert-Stiftung, Global and European Policy, 2021).

Diantha, I Made Pasek, Metodologi Penelitian Hukum Normatif dalam Justifikasi Teori Hukum (Jakarta: Kencana, 2017).

Efendi, Johnny Ibrahim dan Junaedi, Metode Penelitian Hukum (Depok: Prenada Media, 2018).

Fajar, Mukti & Yulianto Achmad, Dualisme Penelitian Normatif dan Empiris (Yogyakarta: Pustaka Belajar, 2015).

Hiariej, Eddy Omar Sharif, Bunga Rampai Hukum Pidana Khusus (Jakarta: Pena Pundi Aksara, 2006).

Muhaimin, Metode Penelitian Hukum (Mataram: Mataram University Press, 2020).

National Defence College Bangladesh, Proceedings Seminar on Terrorism and Counter Terrorism: Bangladesh Perspective (Bangladesh: National Defence College Bangladesh, 2016).

Santoso, Topo, Hukum Pidana: Suatu Pengantar (Depok: Rajawali Press, 2022).

Suyanto, Metode Penelitian Hukum Pengantar Penelitian Normatif, Empiris Dan Gabungan (Gresik: Unigres Press, 2023).

JOURNAL

Adhari, Ade et al, ‘The Ultimum Remedium Principal Formulation Policy is Partial In Nature in Corporate Criminality in Indonesia’ (2024) 14:1 Indones Law Rev, online: <https://scholarhub.ui.ac.id/ilrev/vol14/iss1/1/>.

Loosemore, Kathryn & Matthew Johnson, ‘The challenge of establishing the impact of terrorist organisations: development of a database on ETA’s activities’ (2023) 16:2 Crit Stud Terror 396–406.

MacNeil, Gillian, ‘The Prohibition on Retroactive Criminal Law in International Criminal Law’ in Leg Matters (The Hague: T.M.C. Asser Press, 2021).

Manes, Vittorio, ‘Common law-ization of criminal law’? The evolution of nullum crimen sine lege and the forthcoming challenges’ (2017) 8:3 New J Eur Crim Law 334–351.

Mannan, Abdul, ‘Militant Islamism in Bangladesh – Global Jihadist Connection?’ (2006) 11:2 Perceptions 27–48.

Martiar, Norbertus Arya Dwiangga, ‘20 Tahun Setelah Teror Bom Bali’, Kompas (13 October 2022), online: <https://www.kompas.id/baca/polhuk/2022/10/12/20-tahun-bom-bali-medan-perang-narasi>.

Munzer, Stephen R, ‘Retroactive Law’ (1977) 6:2 J Legal Stud 373–379.

Nadapdap, Victor W, ‘Penegakan Hukum dan Hak Asasi Manusia Guna Pemberantasan Terorisme Dalam Rangka Ketahanan Nasional’ (2011).

Pendas, Devin O, ‘Retroactive Law and Proactive Justice: Debating Crimes Against Humanity in Germany, 1945-1950’ (2010) 43:3 Cambridge Univ Press 428–463.

Suhaeb, Irsyad Dhahri S, ‘Retrospectivity and Human Rights in Indonesia: How Can Irregularities be Resolved’ (2013) 10:2 Indones J Int Law 339–360.

WEBSITE

Taqiyya, Saufa Ata, ‘Apa Itu Extraordinary Crime dan Contohnya’, Huk Online (1 July 2022), online: <https://www.hukumonline.com/klinik/a/apa-itu-iextraordinary-crime-i-dan-contohnya-cl3012/>.

ENCYCLOPEDIA

Britannica Editors, ‘African National Congress’ in Encycl Br (2025).

———, ‘Apartheid’ in Encycl Br (2025).

———, ‘ETA’ in Encycl Br (2025).

Downloads

Published

2025-12-13

How to Cite

The Rationale and Limitations of the Retroactive Principle in Terrorism Crimes. (2025). Lex Journal : Kajian Hukum Dan Keadilan, 9(4), 748–762. https://doi.org/10.25139/lex.v9i4.11324

Issue

Section

Articles