Asser International Sports Law Blog

Our International Sports Law Diary
The Asser International Sports Law Centre is part of the T.M.C. Asser Instituut

International and European Sports Law – Monthly Report – July 2016 - By Marine Montejo

Editor’s note: This report compiles all relevant news, events and materials on International and European Sports Law based on the daily coverage provided on our twitter feed @Sportslaw_asser. You are invited to complete this survey via the comments section below, feel free to add links to important cases, documents and articles we have overlooked. 

The Headlines

The McLaren Report on Russia’s State Doping System

It is difficult not to start this monthly report without referring to the never-ending Russian doping investigation that is shaking the sporting world. On 18 July, the independent investigation on Sochi 2014 winter Olympics led by Prof. McLaren, a Canadian law professor, and requested by the World Anti-Doping Agency (“WADA”), released its report. It confirmed evidence of widespread, State-sponsored doping in Russian sports and called for a full ban on the country from the next Rio Olympics. In response to the report, the International Olympic Committee (“IOC”) vowed to take the “toughest sanctions available”. However, and despite the race against time in the run-up to Rio 2016, the IOC delayed its decision for several days amid a WADA statement and several press articles calling for a ban of Russia from Rio Olympics. Meanwhile, it did open an investigation against Russia’s sports minister, Vitaly Mutko, the head official who allegedly supervised the overall doping cover up and explored all possible legal actions against Russia. On 21 July, the Court of Arbitration for Sport (“CAS”) rejected the appeal of the Russian Olympic Committee and 68 Russian athletes against the International Association of Athletics Federations (“IAAF”) decisions to suspend All Russia Athletics Federation (ARAF) from IAAF membership given the evidence of a state-sponsored doping system. As a consequence, Russian track and field athletes were also banned from Rio 2016 Olympics. With the IAAF welcoming this decision, one could think that nothing was standing in the way of a full Olympic ban for all Russian athletes. While some Russian athletes announced that they would appeal the CAS award to the Swiss Federal Court. Yelena Isinbayeva, the banned pole vault champion, even took it a step further by claiming that she would challenge the IAAF decision as far as the European Court of Human Rights. Yet, it is very improbable that any of these challenges be decided in time for the Rio Games.

On 24 July, the IOC Executive Board finally handed out its decision on the question of the participation of Russian athletes to the Rio Olympics. The decision left no one satisfied,  least of all WADA. In a nutshell, the IOC passed the buck to international federations by deciding that the evidence uncovered by the report is not sufficient to adopt a general ban of the Russian Olympic Committee. Instead, it is for every international sports federation to judge on a case-by-case fashion whether a Russian athlete is eligible to be qualified for the Olympics. Sports governing bodies have to decide following two criteria, namely whether the athlete was previously controlled by laboratories situated outside of Russia and whether he/she was never convicted of anti-doping breach in his/her career. The International swimming federation (“FINA”), for example, decided to ban seven swimmers, some of them have already announced their intention to appeal before CAS. And this is just the beginning. The IOC decision not to decide has been highly criticized (see for example here and here), but it is probably the IOC Olympic ban on Yulia Stepanova, the Russian whistle-blower through whom the scandal emerged, that was criticized the most. A global online petition was set up to draw attention to her case and athletes from around the world launched a crowdfunding appeal. For more information on this sprawling case you can read our blog.

The CAS before German courts

The next very salient sports law issue of the month is the ongoing challenges against CAS awards and their enforcement in Germany. Early July, Claudia Pechstein announced that she would be challenging BGH ruling in front of the German constitutional Court around two main arguments, namely, the access to justice and the freedom to exercise her profession. On 7 June the highest German civil court ruled that CAS was sufficiently independent and that an arbitration agreement in favour of CAS was legal under German civil and competition law (see our blog). CAS swiftly published an English version of the judgment (though we are still waiting for the official translation of the previous OLG München decision) that you can find here. Another important case, but this time concerning the application of EU free movement law in the framework of the enforcement of a CAS award, is the BGH ruling in the SV Wilhemshaven case. The BGH announced early July that it would release its judgment on 27 September. As a quick reminder, this case is concerning an Argentinian-Italian football player transferred to a German club. The latter is refusing to pay training compensations imposed by the FIFA Regulations for the Status and Transfer of Players and challenged the enforceability of the CAS award in this case (see our blog).

EU Commission State Aid Decisions

The other big sports law story of this month was the long awaited European Commission decisions on State aid granted in favour of Spanish professional football clubs. The Commission decided that public support measures granted by Spain to seven football clubs gave those clubs an unfair advantage leading to distorted competition and, as a consequence, the amounts at stake have to be recovered (i.e.: for example, Real Madrid - €18.4 million and FC Valencia - €20.4 million). For a full commentary on the “Spanish recovery decisions” see our blog. On the exact same day, the European Commission also cleared municipal support measures for five professional football clubs in the Netherlands (FC Den Bosch, MVV Maastricht, NEC Nijmegen, PSV Eindhoven, and Willem II in Tilburg). In the case of PSV, the Commission determined that the municipality’s purchase of the land on which the PSV stadium stands, and the subsequent lease-back agreement, was in line with the so-called “Market Economy Investor Principle”. The measure, therefore, did not constitute State aid. The remaining Dutch football clubs did receive State aid, according to the Commission. However, these measures were granted in accordance with the Community Guidelines on State aid for rescue and restructuring firms in difficulty, and were consequently regarded as compatible State aid. Notwithstanding these eight State aid decisions, it also became apparent that the Commission does not foresee other State aid investigations on EU football clubs at this point.

 

Case law

The Court of Arbitration for Sport (“CAS”) released two decisions on Rio 2016 selections. The first one concerns Australian trap shooter Mitchell Iles (CAS A1/2016) challenging the Australian men’s trap shooting selection for Rio 2016 and, ultimately, his non-selection. The arbitrator has found that the Appeals Tribunal of Shooting Australia rejecting the athlete’s appeal had erred in a question of law. CAS upheld the appeal, set aside the decision taken by the Appeals Tribunal of Shooting Australia, and referred the case of Mitchell Iles back to Shooting Australia.

In the second case CAS has upheld a request for provisional measures filed by Korean swimmer Tae Hwan Park. The swimmer was sanctioned by FINA for an anti-doping breach (sanction that ended on 2 March), but was prevented from participating in Rio 2016 by Korean Sport and Olympic Committee regulations imposing a three-year ban from national teams after the completion of a doping sanction. CAS ruled that Tae Hwan Park is eligible for selection for the Korean national team for Rio 2016.

CAS also delivered its award concerning Norwegian cross country skier Martin Johnsrud (CAS 2015/A/4233). The International Ski Federation’s (“FIS”) Doping panel did not sanction the skier after two in-competition doping controls that revealed levels exceeding the applicable limits for salbutamol. The WADA referred the case to CAS. The arbitrators found that use of a substance beyond the applicable limit without a Therapeutic Use Exemption was a breach of anti-doping rules. They sanctioned the skier with a two-month period of ineligibility and disqualification for the competitions concerned as there were medical justifications in that case.

 

Official Documents and Press Releases


In the news

Football

Doping

Match-fixing

Olympics 

 

Academic materials


Blogs


Books


Upcoming Events September

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Asser International Sports Law Blog | International and European Sports Law – Monthly Report – June 2016. By Kester Mekenkamp

Asser International Sports Law Blog

Our International Sports Law Diary
The Asser International Sports Law Centre is part of the T.M.C. Asser Instituut

International and European Sports Law – Monthly Report – June 2016. By Kester Mekenkamp

Editor’s note: This report compiles all relevant news, events and materials on International and European Sports Law based on the daily coverage provided on our twitter feed @Sportslaw_asser. You are invited to complete this survey via the comments section below, feel free to add links to important cases, documents and articles we might have overlooked.   


The headlines

What a month June turned out to be. Waking up the morning after the 23rd, the results of the UK referendum on EU membership were final. The words of Mark Twain: “Apparently there is nothing that cannot happen today”, might provide the most apt description of the mood felt at the time.[1] The Leave campaign’s narrow victory has brought along tremendous economic, political and legal uncertainties for both the UK and the (other) Member States. To give but one example, with regard to the implications of Brexit on Europe’s most profiting football league, we recommend an older blog by Daniel Geey and Jonny Madill.

Perhaps just as shocking as the UK’s wish for secession, was the Bundesgerichtshof decision in the infamous Pechstein case. On 7 June the highest German civil court ruled in favour of the validity of forced CAS arbitration and the independence of the CAS, leaving Claudia Pechstein to cough up roughly EUR 300 000 in legal expenses. For a critical analysis of the decision see Antoine Duval’s blog.

Operación Puerto, deemed “one of the most infamous and obscure doping sagas in history”, saw a new chapter being added on 14 June. A Spanish special criminal appeal chamber held that the more than 200 blood bags of professional athletes (which had been stored since their confiscation in 2006) can be delivered to the Spanish Anti-Doping Agency (AEPSAD), WADA, the UCI and the Italian Olympic Committee (CONI). Oskar van Maren examined the case in a blog.

Last but not least, in June we witnessed the IAAF upholding its decision not to reinstate the Russian Athletics Federation (RusAF) for IAAF Membership. This means that Russian athletes will still not be allowed to compete in International Competitions under IAAF Rules including the European Championships and the Rio 2016 Olympic Games. A few days later, the 21th of June, the IOC endorsed IAAF’s position. Though it also potentially opened the door for Russian athletes to demonstrate that they are clean. The IAAF’s decision was appealed collectively by 61 Russian athletes to the CAS, and the final decision is due before the start of the Olympic Games in Rio. 


Case law

On June 3rd a temporary injunction was granted by the Landgericht München in the case between the International Basketball Federation (FIBA) and FIBA Europe versus several basketball clubs. The court ruled that FIBA may not prevent these clubs from participating in the so-called Euroleague competitions. The alleged abuse of a dominant position is addressed in a blog by Marine Montejo. Yet the injunction was annulled in a subsequent decision of the LG München.

Famous tennis star Maria Sharapova was found to have violated anti-doping rules for the use of the controversial ‘meldonium’. A specially appointed independent tribunal imposed a two-year ban, disqualifying her from professional tennis from 26 January 2016 to 25 January 2018 (see also this piece by James Segan). In reply, she appealed the decision to the CAS, which is due to decide the case in September. This will prevent her from participating at the Olympic Games in Rio.

A key player in our Unpacking Doyen’s TPO deals blogs, football club FC Twente, found itself in a rollercoaster of conflicting decisions during the end of season 2015/2016. On 18 May the licensing committee of the Dutch football federation (KNVB) issued a decision in which it relegated the club to the second (and lowest) professional league. It did so by creating a new ad hoc license for the second league, which did not exist before. Subsequently on 10 June, in summary proceedings before the district court, FC Twente’s request for provisional measures got rejected, and the relegation approved. Yet only a week later, the KNVB’s appeal committee overturned the licensing committee’s initial ruling. As a result FC Twente will stay in the highest professional league 


Official documents and Press releases

CAS – Statement on the decision made by the German Federal Tribunal in the case between Claudia Pechstein and the International Skating Union (ISU)

CAS – Maria Sharapova files an appeal at the Court of Arbitration for Sport, Tennis, Anti-doping

CAS – List upcoming hearings

CAS – KS Skenderbeu files an appeal at the Court of Arbitration for Sport, Football

CAS – The Appeal filed by Galatasaray SK is rejected by the Court of Arbitration for Sport

European Council - Council conclusions on enhancing integrity, transparency and good governance in major sport events

European Commission - Mapping and Analysis of the Specificity of Sport, A Final Report to the DG Education & Culture of the European Commission

FIBA - FIBA Europe welcomes Munich court decision to cancel temporary injunction

FIFA - Attorneys for FIFA provide update on internal investigation and details on compensation for former top officials

FIFA - Overview of Important Provisions contained in the Employment Contracts of Messrs. Blatter, Valcke and Kattner since 2007

FIFA - Circular no. 1542, Amendments to the Regulations on the Status and Transfer of Players

FIFA - Circular no. 1545, FIFA Forward Programme/2016 financial support - operational costs

IAAF – Ethics board statement 10 June 2016

IAAF - Response to Ethics Board statement

IAAF - Decision on Russia's participation in Rio Olympics

IAAF – IAAF Taskforce: Interim report to IAAF Council, 17 June 2016

IOC - Declaration of the Olympic Summit

ISU - Decision of the Bundesgerichtshof in the case of Ms. Claudia Pechstein

KNVB – Besluit licentiecommissie betaald voetbal 26 november 2015

WADA - International Standard for Laboratories (ISL)

WADA - WADA Update regarding Maria Sharapova Case

WADA - Acknowledges Madrid Court decision to provide access to "Operation Puerto" athlete blood bags

WADA - WADA Suspends the Accreditation of the Almaty Laboratory 


In the news

Athletics

Rebecca R. Ruiz, Juliet Macur and Ian Austen - Even With Confession of Cheating, World’s Doping Watchdog Did Nothing

Cycling

Stuart Clarke - Judge rules athletes implicated in Operation Puerto can be identified

Culture, Media and Sport Committee – Whistleblower Dan Stevens in front of the Committee

Football

Guardian - Football clubs in England’s top four tiers generated more than £4bn in 2014-15

Brian Homewood - No formal proceedings against FIFA chief Infantino says ethics committee

Mary Papenfuss - Auditor KPMG pulling out of Fifa because of 'lack of commitment' to reform

SBD - Barcelona Pleads Guilty To Fraud In Neymar Case, Agrees To Pay $6.2M Fine 

Olympics

Nick Butler - Exclusive: Clause at centre of European Championships contract row is "superseded"

James M. Dorsey - Kuwaiti Rulers Fight their Internal Battles on the Sports Field

Sam Morshead - 'It's like a badminton player playing tennis': Boxing comes under fire after voting for professionals to compete at Rio Olympics just 10 weeks before the Games

Dan Roan - Russia and Rio 2016: How the IOC is working up an Olympic compromise

SBS - Sailors take Olympic appeal bid to CAS

Pechstein case

Deutschlandfunk - "Sportler sollten Gerichtsbarkeit wählen können"

FAZ - Claudia Pechstein droht Schuldenberg

FIFPro - Despite decision, Pechstein must trigger reform

Johannes Herber - Urteil im Fall Pechstein, "Siegen oder sterben"

Swimming

Kor. Herald - Park Tae-hwan resumes arbitration proceedings against Olympic ban

David Leggat - Kane Radford, Charlotte Webby set to appeal Olympic snubs 


Academic materials

Dawn Aquilina and Angelo Chetcuti, The Aftermath of a Match-Fixing Case that Shook Two Nations: Insights into How Malta and Norway Are Seeking to Redeem Their Football

Bruce W. Bean, FIFA — The Reform Charade Continues

Richard Bunworth - Egg-shell skulls or institutional negligence? The liability of World Rugby for incidents of concussion suffered by professional players in England and Ireland

Antoine Duval, Getting to the games: the Olympic selection drama(s) at the court of arbitration for sport

Antoine Duval, Herman Ram, Marjolaine Viret, Emily Wisnosky, Howard L. Jacobs and Mike Morgan - The World Anti-Doping Code 2015: ASSER International Sports Law Blog symposium

Arnout Geeraert and Edith Drieskens, Theorising the EU and International Sport: The Principal-Agent Model and Beyond

Andrew C. Harmes, Forecheck, backcheck . . . paycheck? Employment status of the quasi-professional athlete: A case study of the CHL and the Major junior hockey player

Thomas Margoni, The Protection of Sports Events in the EU: Property, Intellectual Property, Unfair Competition and Special Forms of Protection

Despina Mavromati, The Legality of an Arbitration Agreement in Favour of CAS Under German Civil and Competition Law - The Pechstein Ruling of the German Federal Tribunal (BGH) of 7 June 2016

Karen Petry, The Beginnings and Development of European Sport Research at Universities: From Marginalisation to Fragmentation?

Ryan M. Rodenberg, Jeff Sackmann and Chris Groer - Tennis integrity: a sports law analytics review

Stephen Kirwan, Levelling the Playing Field? Remuneration Caps, EU Competition Law and Article 7(3) of the FIFA Regulations on Working With Intermediaries

Zachary Shapiro, Regulation, prohibition, and dantasy: The case of FanDuel, DraftKings, and Daily Fantasy Sports in New York and Massachusetts

Joshua D. Winneker, Philip Schultze and Sam C. Ehrlich, Lights, Camera, … Injury! The NBA Needs to Ban Courtside Cameramen 


Books

Michael Barry, James Skinner and Terry Engelberg, Research Handbook of Employment Relations in Sport

Antoine Duval, Ben Van Rompuy (Eds.), The Legacy of Bosman, Revisiting the Relationship Between EU Law and Sport

LawInSport and the British Association for Sport and Law, Sports Law Yearbook 2015/16 - UK, Ireland and EU eBook.

Götz Schulze, Aktuelle Rechtsfragen im Profifußball: Psychologische Faktoren und rechtliche Gestaltung Taschenbuch  


Blogs

Gregory Basnier, Joint selling of French Rugby’s tv rights: A review of the recent competition law cases

Carol Couse and Jake Cohen, The potential impact of Brexit on European football

Johanna Croon-Gestefeld, Der BGH und Pechstein: Transnationaler Konstitutionalismus sieht anders aus

Thomas Croxford and Nick De Marco, Fiduciary duties, football, and the fundamental importance of the contractual relationship

Juan de Dios and Crespo Pérez, Operación Puerto: A long and winding road in the fight against doping

Antoine Duval, The BGH’s Pechstein Decision: A Surrealist Ruling

Antoine Duval, The Pechstein case: Transnational constitutionalism in inaction at the Bundesgerichtshof

Antonia Foster, Advice for Athletes facing false allegations by the press – Practical and Legal Options

Ryan Lake, Signing new talent: How the entry draft system works in the National Hockey League

Daniel Lowen, Determining the level of compensations for out of contract football players: The PFCC Danny Ings Award

Jonny Madill and Jack Jones, Sharing sports clips in the digital age: 6 things you should know

Oskar van Maren, The EU State aid and Sport Saga: Hungary revisited? (Part 2)

Oskar van Maren, Operación Puerto Strikes Back!

Kester Mekenkamp, The Müller case: Revisiting the compatibility of fixed term contracts in football with EU Law

Lance Miller, Celeste Koravos and Nick Fitzpatrick, Sustainable procurement at Tokyo 2020 Olympics: Top 10 tips for a winning bid

Marine Montejo, FIBA/Euroleague: Basketball’s EU Competition Law Champions League- first leg in the Landgericht München

Kimberly Morris and Barry Lysaght, How FIFA TMS Investigations increase transparency and accountability in international football transfers

Tim Owen, Sport, corruption and the criminal law: the need for an expert investigative body

Fabian Reinholz, Das Pechstein urteil nimmt dem sport reformdruck

Jennifer E. Rothman and Eugene Volokh, Brief of 28 constitutional law and intellectual property law professors as Amici Curiae in support of petitioner in, No. 15-1388, In the Supreme Court of the United States, National Collegiate Athletic Association, petitioner, v. Edward C. O’Bannon et al., Respondents

James Segan, A riddle wrapped in a mystery inside an enigma: the Sharapova case

Andrew Smith, A review of the updates to FIFA’s Regulations on the Status and Transfer of Players

The Swiss Rambler, Nottingham Forest - From The Ritz To The Rubble

The Swiss Rambler, Wolverhampton Wanderers - After The Gold Rush

WADC Commentary Team, Meldonium and Moral Fault: Five Lessons Learned from the Sharapova ITF Tribunal Decision

Mathias Wittinghofer and  Sylvia Schenk, A Never Ending Story: Claudia Pechstein’s Challenge to the CAS

John Wolohan, The integrity of education in college sport: does the NCAA model compromise athlete welfare? 


Upcoming events

14 July - Sports Corruption 2016 Conference, MBL Seminars London

19 – 21 July - Executive Programme in International Sports Law, Sports Law and Policy Centre, Ravello, Italy

2 & 3 September - International Sport Arbitration 6th Conference CAS & SAV, The Court of Arbitration for Sport (CAS), the Swiss Bar Association (SAV / FSA) and the Swiss Arbitration Association (ASA), Lausanne Switzerland

16 September - The future of the ‘legal autonomy’ of sport, Anglia Ruskin University, Cambridge, UK

26 September - Soccerex - Global Convention 2016, Manchester, UK 




[1] Mark Twain, American author (30 November 1835/21 April 1910)

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