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

Doping Paradize – How Jamaica became the Wild West of Doping

Since the landing on the sporting earth of the Übermensch, aka Usain Bolt, Jamaica has been at the centre of doping-related suspicions. Recently, it has been fueling those suspicions with its home-made scandal around the Jamaica Anti-Doping Commission (JADCO). The former executive of JADCO, Renee Anne Shirley, heavily criticized its functioning in August 2013, and Jamaica has been since then in the eye of the doping cyclone.

In light of the reluctance of Jamaica to remedy the failures of JADCO, the World Ani-Doping Agency (WADA) ordered a formal review of the anti-doping practices on the Island. In case of a negative report, WADA would have declared Jamaica non-compliant, this would in turn trigger sanctions by Sport Governing Bodies, in extreme cases even a full ban from major international events (Olympic Games or World Cups). In order to avoid such a dire fate the sporting Minister of Jamaica and the head of WADA met on November 2013 and a reform plan for the Jamaican anti-doping organisations was agreed. The minister accepted to undertake a legislative review of anti-doping law in Jamaica and to evaluate JADCO’s governance and management structure. Furthermore, the Jamaican government allocated new funds to the fight against doping. In short, JADCO is being restructured, this is very much a work in progress, but WADA is strongly backing the reforms so far.

Furthermore, in 2013, Jamaican track and field athletes have been hit by a strange string of positive doping cases: Asafa Powell, Sherone Simpson, Veronique Campbell-Brown, Allison Randall,  Damar Robinson, and (in 2012) Dominique Blake. All those cases lead to sporting bans of various lengths by Jamaica Athletics Administrative Association’s  (JAAA) Disciplinary Panel. However, even the Jamaican doping justice is scrambling, the probity of some judges have been doubted and calls to reverse the bans in the cases of Asafa Powell and Sherone Simpson have been heard. Anyhow, the cases will probably end up in front of CAS.

Before CAS, the weaknesses of the Jamaican anti-doping system became overt in the Campbell-Brown case. Indeed, in that case, the JADCO acknowledged that it had been, as a matter of policy choice, constantly ignoring the WADA International Standards for Testing. Thus, CAS was prompt to assert that “systematic and knowing failure, for which no reasonable explanation has been advanced, is deplorable and gives rise to the most serious concerns about the overall integrity of the JAAA’s anti-doping processes, as exemplified in this case by the flaws in JADCO’s sample collection and its documentation” (§182). Consequently, the ban on Veronique Campbell-Brown was lifted. Additionally, in a recent decision (2 May 2014) in the Dominique Blake case, CAS reduced the 6-year ban to 4,5 years because, among other reasons, “she was provided with barely any anti-doping education” and “she has only had one previous experience with doping control (when she was 19 years-old)”.

What kind of lessons does the fiasco of the anti-doping system in Jamaica holds for the whole World Anti-Doping edifice? Well, first, that the local level matters a lot. Indeed, if local authorities are inefficient and/or unwilling to address the various dimensions (education, compliance, enforcement) of the anti-doping fight, the WADA and its rules lose relevance. This might engender loopholes in the global anti-doping regime, thus creating discrepancies between athletes. Indeed, some might be very strictly monitored due to their residence being in a complying country, while others will systematically escape any control or punishment due to insufficient procedural standards. Hence, for the WADA Regime to be successful in reining in doping and ensuring a level playing field for athletes, WADA must urgently warrant that enforcement asymmetries are avoided.


Comments (7) -

  • hugh

    5/7/2014 8:44:48 PM |

    this describes the true state of affairs, within the jaaa, any truly logical individual understands that bans have and should be very stringent ,,,for the sake of the clean athlete , regardless of colour or creed religion etc...

  • Dowie Ty

    5/8/2014 1:49:24 AM |

    And how did Jamaica become the wild west of doping? I have not seen the answer in your poorly written blog. One Jamaican athlete who reside and train in the USA tested positive for a STEROID all the others tested positive for STIMULANTs which can be found in energy drinks on the market( in Asafa's and Sherones case it was not listed as an the ingredient) secondly these athletes compete on the Diamond League Circuit and are tested at every event and was only caught in Jamaica; this means that Jamaica does a better Job than our international partners.......thirdly This article was written to draw attention from the Tyson Gay Fiasco of a punishment for STEROID use..... Guess what....You and your crew can't shake us....we're bigger than you and your negativity; so please go shove it....

    • Antoine Duval

      5/8/2014 8:09:35 AM |

      Dear Dowie and Junior,

      There seem to be a little misunderstanding here. This article is not claiming that all Jamaican athlete are doped, it is meant to show that when the national anti-doping institutions fail, as arguably JADCO does, asymmetries in the anti-doping fight build up. Stimulants as you say can be found in energy drinks, but in many countries despite that fact athletes to get long bans, because that is the way the World Anti-Doping Code wants it. Therefore this article is more a wake-up call for WADA than anything else, there need to be support and monitoring of JADCO to ensure equality and due process rights for athletes. This is necessary to warrant the credibility of Jamaican athletes.

  • kevin

    5/8/2014 5:40:04 AM |

    i don't know why this moron is tying to paint a doping haven an our athletes he doesn't know $hit about us we eat sleep and breathe track and field look at our grass roots programs they start from kindergarten.we will be ruling for a very long time so stop hating and get use to it.we have two of the best coaches ever we don't do steroids,  the anti doping banned list is like a mine field you can eat a burger and something in it cause you to test positive for a stimulant. take for example shelly took a pain killer after a toothe extraction and ended up testing positive for a banned substance.don't try to shift the attention get lost.

    • Antoine Duval

      5/8/2014 8:18:18 AM |

      Dear Kevin,

      Indeed, one can criticize the World Anti-Doping Code and its functioning, and guess what, I did it! (One post earlier about cocaine: www.asser.nl/.../cocaine-doping-and-the-court-of-arbitration-for-sport-i-don-t-like-the-drugs-but-the-drugs-like-me-by-antoine-duval)

      This post is not designed against Jamaican athletes, however the desperate stage of JADCO (acknowledged by JADCO and CAS) is a  source of concern for those athletes as it reinforces suspicions. Thus, what I call for in the article, probably it was not clear enough, is that WADA enhances its support and monitoring of JADCO, in order to ensure that the transnational standards of the anti-doping fight are enforced in a similar fashion as elsewhere.

  • Kirkland Davis

    5/9/2014 2:55:59 AM |

    Sensationalism! Insinuating that the sporting landscape in Jamaica is the "wild west" is disingenuous. The implication is that there is no concern for the rule of law (the WADA code) nor is there enforcement of the law. JADCO is an underfunded organization in a poor country which just happens to have the world's best sprinters at this time, notwithstanding the funding constraints and procedural mistakes every single positive test mentioned in the article was as a result of testing administered by the same beleaguered JADCO. How is Jamaica a doping paradise when some of our top athletes have returned positives? This is not a country where a doping positive is a small matter, athletes are shamed and looked upon as having brought disgrace to our country if they are guilty of a doping offence. If Jamaica was indeed a "doping paradise" or "the wild west of doping" any athlete choosing to use performance enhancing drugs or an athlete who inadvertently ingests a banned substance would be allowed to do so with impunity, instead they are suspended, tried and banned by Jamaicans in Jamaica.
    Your implication that there is a culture of doping in Jamaica has not been supported by facts and your sensational headline is meant to draw attention and views. It can be speculated and this writer believes your motivations stem from jealousy and the disbelief that a small poor island can dominate the world in sprinting and not any honest attempt to explore the actual situation in Jamaica. I read this as another salvo in the bid to discredit the performances of all Jamaica's athletes, but our assembly line continues.

  • Tim Kerr

    5/9/2014 4:05:27 PM |

    We all know when things are too good to be true , they are not true, just saying. All secrets find a way out and they will . Hopefully some athletes will be clean and win on talent alone.

Comments are closed
Asser International Sports Law Blog | The CAS jurisprudence on match-fixing in football: What can we learn from the Turkish cases? - Part 2: The procedural aspects. By Thalia Diathesopoulou

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

The CAS jurisprudence on match-fixing in football: What can we learn from the Turkish cases? - Part 2: The procedural aspects. By Thalia Diathesopoulou

With this blog post, we continue the blog series on Turkish match-fixing cases and our attempt to map the still unchartered waters of the CAS’s match-fixing jurisprudence.

The first blog post addressed two issues related to the substance of match-fixing disputes, namely the legal characterization of the match-fixing related measure of ineligibility under Article 2.08 of the UEL Regulations as administrative or disciplinary measure and the scope of application of Article 2.08. In addition, The Turkish cases have raised procedural and evidentiary issues that need to be dealt with in the framework of match-fixing disputes.

The CAS panels have drawn a clear line between substantial and procedural matters. In this light, the Eskişehirspor panel declared the nature of Article 2.08 UEL Regulations to be administrative and rejected the application of UEFA Disciplinary Regulations to the substance. Nonetheless, it upheld that disciplinary rules and standards still apply to the procedure. This conclusion, however, can be considered puzzling in that disciplinary rules apply to the procedural matters arising by a pure administrative measure. To this extent, and despite the bifurcation of different applicable rules into substantial and procedural matters, the credibility of the qualification of Article 2.08 as administrative seems to be undermined. And here a question arises: How can the application of rules of different nature to substantial and procedural matters in an identical match-fixing dispute be explained?

This paradoxical approach can be justified by the conflicting duty of the CAS in match-fixing disputes. The CAS aims to strike the right balance between due process concerns, on the one hand, and the urge to fight against match-fixing effectively, on the other hand. In this sense, procedural matters have to be examined in conjunction with substantial issues raised in match-fixing disputes. Having as a starting point, therefore, the fundamental distinction between administrative and disciplinary measures, this blogpost will proceed with an analysis of the standard of proof applicable in match-fixing disputes (1) and of the admissibility of evidence (2). 


Standard of proof in Match-Fixing disputes: To be ‘comfortable’ or not to be?

It has been argued that in international arbitration the standard of proof has an impact on the form and not on the substance of a dispute.[1] However, in cases of corruption and particularly in match-fixing disputes, the determination of the standard of proof is significant, since the application of a different standard may lead the CAS to adopt a different substantive conclusion on the merits.[2] Considering, also, the severity of the ineligibility sanction imposed to a club for being involved in an act or an attempt of match-fixing, it is important to assess the emerging trends of the CAS jurisprudence in setting this standard.

The CAS Code does not define the applicable standard of proof in CAS proceedings. As a result, sports-governing bodies may explicitly specify a pre-determined standard of proof in their regulations. Indeed, in the Bin Hammam, Köllerer and Adamu cases, the CAS recognized the autonomy of a sports federation in determining the applicable standard of proof[3] by acknowledging that ‘in the absence of any overarching regulation, each association can decide for itself which standard of proof to apply’. Specifically, in the context of UEFA match-fixing proceedings, UEFA has embedded the standard of ‘comfortable satisfaction’ as the applicable standard of proof in Articles 2.05 of the UEFA Champions League (UCL) Regulations and 2.08 of the UEFA Europa League (UEL) Regulations. However, even in cases where the standard of proof is enshrined in the applicable regulations, the CAS is not impeded to deviate from this standard. In any case, it is interesting to analyse the reasoning of the panels in coming to the conclusion that the comfortable satisfaction standard or another standard of proof is applicable.

The first time the CAS was called to adjudicate on the standard of proof to be used in match-fixing disputes was in the Pobeda case.[4] Since then, in a number of awards, including the most recent example of the Turkish cases, the CAS has attempted to establish certain general principles on the standard of proof to be applied in match-fixing cases. However, this has not been done in an entirely consistent way.

In the Fenerbahçe case, the Panel determined the comfortable satisfaction as the standard applicable in the event of a maximum one year period of ineligibility to participate in the UEFA CL or UEFA EL, namely in case of application of Articles 2.05 UCL or 2.08 UEL. Nevertheless, to determine the standard of proof when Articles 2.06 UCL or 2.09 UEL apply, in absence of a standard explicitly provided, the CAS referred to Swiss civil law cases and to the CAS jurisprudence. In fact, the panel observed a contradiction. While according to Swiss civil law cases the standard to be applied is the ‘beyond reasonable doubt’, the CAS jurisprudence, making an analogy to doping cases, has found that the applicable standard of proof in match-fixing cases should be ‘comfortable satisfaction’. The CAS jurisprudence has justified this departure from the commonly applicable standard of proof in civil cases to the reduced standard of comfortable satisfaction by referring to the ‘restricted investigative powers of sports governing bodies[5]and to the fact that in corruption cases the parties involved seek evasive means to escape from sanction.[6] The Fenerbahçe panel acknowledged the difficulties of proving an occurrence of match-fixing in the case at hand, since UEFA had access to circumstantial evidence only and concluded that the reduced standard of comfortable satisfaction had to be applied.

A similar approach was adopted in the Besiktas case. Although Article 2.08 UEL Regulations explicitly provided for the standard of comfortable satisfaction, the panel referred extensively to the match-fixing related CAS jurisprudence and particularly to the Metalist case[7] in order to justify the application of the comfortable satisfaction standard. Interestingly enough, although the Appellant claimed that in this case UEFA and the CAS had access to the broad investigatory powers of the Turkish authorities and therefore the beyond any reasonable doubt standard should have applied, the Besiktas panel declared that the pure civil character of the CAS proceedings excludes per se the application of a standard of proof applicable in criminal proceedings.

Finally, the Eskişehirspor panel confirmed the application of the comfortable satisfaction standard, which is in line with the existing CAS jurisprudence. By contrast to the Besiktas case, the Eskişehirspor panel relied on the wording itself of Article 2.08 and then went a step further by elaborating the meaning of the comfortable satisfaction standard. Specifically, the comfortable satisfaction standard was defined as a ‘kind of sliding scale’ based on the seriousness of the allegation. In practice this means that ‘the more serious the allegation and its consequences, the higher certainty the Panel would require to be comfortable satisfied’.[8] The comfortable satisfaction standard, therefore, requires that the offence be demonstrated to a higher level than a mere balance of probability but less than proof beyond a reasonable doubt bearing in mind the seriousness of the allegation which is being made. In this light, considering the serious repercussions of being found guilty of match-fixing and particularly the sizeable economic consequences due to missing out on the Europa League or Champions League competitions, the comfortable satisfaction standard provides sufficient safeguard to the football clubs.[9]

The comfortable satisfaction fits better disciplinary proceedings, where the burden of proof must be proportionate to the sanction imposed. At this point, however, a paradox emerges. Taking into consideration the CAS declaration in the Eskişehirspor case of the administrative character of the ineligibility measure under Article 2.08 UEL Regulations, it comes as a surprise that the CAS applies a standard of proof, which in principle is linked to disciplinary proceedings. This transposition can be explained by the fact that, according to the CAS, the UEFA DR still apply in procedural matters. However, the author of this commentary is of the opinion that the CAS falls prey to a contradiction. Having identified the enforcement of Article 2.08 as administrative, the CAS distinguished between substance and procedure in a controversial way, by applying to the later the comfortable satisfaction standard usually used in the framework of disciplinary proceedings. This blurs again the line between administrative and disciplinary measures, and raises the question whether the CAS can cherry pick procedural elements from disciplinary proceedings.

More importantly, the Eskişehirspor assessment seems to undermine the ratio itself of the distinction between administrative and disciplinary measures and the qualification of article 2.08 as administrative. As the Fenerbahçe panel remarked, the bifurcation of the proceedings regarding the administrative measure and the proceedings in respect of the disciplinary measure can be justified by the necessity of having to act quickly in respect of the administrative measure in order to protect the integrity of the competition, while the imposition of the final and appropriate disciplinary measure might require a more comprehensive evaluation of the case. In this sense, due to the urgency of rendering a club ineligible as a result of its involvement in match-fixing, a lower standard than the comfortable satisfaction could be tolerated, namely the standard of balance of probability.

It seems, therefore, that in the match-fixing framework the CAS is called to reconcile two contradictory but equally overriding aims: the due process concerns generally embraced by the CAS and the fundamentality of the fight against match-fixing in the eyes of UEFA. In the Eskişehirspor case, and in previous match-fixing cases, the CAS opted for a standard of proof in line with the intensity of the administrative measure adopted, a standard that safeguards the due process rights of a club to the detriment of systematic coherency. 


Admissibility and evaluation of evidence in match-fixing disputes

With regard to the evidentiary measures in match-fixing proceedings, it is well-established jurisprudence that sports federations and arbitral tribunals enjoy considerable discretion and are not necessarily barred from taking into account evidence, which may not be admissible in civil or criminal state courts.[10] 

In the Turkish match-fixing scandal, two issues have been specifically raised: the reliance of the CAS panel on findings of a state court in match-fixing (1) and the admissibility of the use of wiretaps (2).

In both the Fenerbahçe and Besiktas cases, at the time of the CAS proceedings, criminal proceedings were pending before the Turkish Supreme Court. The legal question arising out of these parallel proceedings was whether the CAS panels could rely on the findings of domestic courts. The Fenerbahçe panel took into account that there was no final and binding criminal conviction in domestic courts yet, and, thereby, chose to adopt a slightly independent approach. The panel tried to provide its own evaluation of the facts. However, it concluded that based on the lower standard of comfortable satisfaction the criminal case could be taken into account to corroborate the conclusion reached by UEFA, namely that one of the Fenerbahçe’s officials was suspected of being involved in match-fixing.[11] On the other hand, the Besiktas panel using the Oriekhov[12] case as a point of reference argued that due to the restricted investigative powers of UEFA and the CAS, the panel should be able to rely on domestic courts’ decisions. It noted, however, that the CAS should not blindly rely on a particular national decision, but rather assess and evaluate all the evidence available in the context of its own case. While the two panels justified the use of findings of a state court in a different way, their approach reflects a rather cautious approach of the CAS when extending a criminal conviction to a disciplinary conviction the readiness of the CAS to import evidentiary material from national courts even though it is to do so in a rather cautious manner, weary of the disciplinary nature of the case presented to its jurisdiction.

As far as the use of wiretaps is concerned, the Eskişehirspor case is adding to a series of CAS awards allowing wiretaps recordings as an admissible type of evidence. After having conducted the ‘balancing exercise’, which was introduced in the Fusimalohi[13] case and taking into account the limited investigative powers of UEFA, the CAS concluded that the inclusion of evidence unlawfully obtained is outweighed by the interests of UEFA in uncovering the truth in match-fixing cases. In this light, the use of wiretaps should be admissible as the only evidentiary medium susceptible to ascertain the factual truth. The CAS, therefore, confirmed once again its growing concern to support the fight against match-fixing with all the possible evidentiary means available in its legal toolkit. 


Conclusive Remarks

A series of CAS awards over the past years have addressed procedural and substantial matters related to match-fixing cases. Some of the issues discussed above, i.e. the applicable standard of proof and the evidentiary means accessible in match-fixing cases, seem to be solidly established. Two important conclusions can be drawn with regard to CAS jurisprudence procedural matters: firstly, it is unlikely that the CAS would deviate from a standard of proof enshrined expressively in the regulations of sports-governing bodies and secondly, with regard to the admissibility of evidence, future CAS panels are likely to take into account the difficult position of federations when investigating match-fixing offences.

There are nevertheless a number of issues still open for discussion. In the Eskişehirspor case the CAS attempted to clarify the legal nature and scope of Article 2.08, drawing a clear line between administrative and disciplinary measures. However, by applying UEFA DR in procedural matters, the CAS maintains alive the uncertainty over the real nature of the ineligibility imposed by Article 2.08: is it an administrative measure or a disciplinary sanction? It seems that the CAS is willing to confer an administrative flavour to the ineligibility measure, but at the same time it attempts to ease the draconian economic consequences of this measure by imposing a relatively strict burden of proof on the shoulder of UEFA.

After all, and despite the CAS’s willingness to effectively support the fight against match-fixing, it seems that - for the moment at least - the CAS is not willing to adopt a Machiavellianthe end justifies the mean’ approach, namely an approach where due process concerns would come entirely short.



[1] F Rodriguez, ‘ICCA 2014. Standard of Proof: A plea for Precision or an Unnecessary Remedy?’ (http://kluwerarbitrationblog.com/blog/2014/04/10/icca-2014-standard-of-proof-a-plea-for-precision-or-an-unnecessary-remedy/).

[2] E Barak and D Koolaard, ‘Match-fixing. The aftermath of Pobeda-what have the past four years brought us?’ 18 (http://www.tas-cas.org/d2wfiles/document/5890/5048/0/Bulletin202014-120final.pdf).

[3] A Rigozzi and B Quinn, ‘Evidentiary Issues before CAS’ (http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2438570), 24.

[4] CAS 2009/A/1920, FK Pobeda, Aleksandar Zabrcanec, Nicolce Zdraveski v UEFA.

[5] CAS 2010/A/2172, Oleg Oriekhov v UEFA.

[6] CAS 2009/A/1920 (n 4).

[7] CAS 2010/A/2267-2281, Football Club “Metalist” et al. v. FFU.

[8] CAS 2013/A/3256, Fenerbahçe Spor Kubülü v UEFA, para 123.

[9] CAS 2004/A/607, B. v. International Weightlifting Federation (IWF), para 34.

[10] CAS 2011/A/2425, Ahongalu  Fusimalohi v FIFA, para 79.

[11]CAS 2013/A/3256 (n 8), para 543-544.

[12] CAS 2010/A/2172 (n 5).

[13] CAS 2011/A/2425 (10), para 80.

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Asser International Sports Law Blog | The UCI Report: The new dawn of professional cycling?

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

The UCI Report: The new dawn of professional cycling?

The world of professional cycling and doping have been closely intertwined for many years. Cycling’s International governing Body, Union Cycliste Internationale (UCI), is currently trying to clean up the image of the sport and strengthen its credibility. In order to achieve this goal, in January 2014 the UCI established the Cycling Independent Reform Commission (CIRC) “to conduct a wide ranging independent investigation into the causes of the pattern of doping that developed within cycling and allegations which implicate the UCI and other governing bodies and officials over ineffective investigation of such doping practices.”[1] The final report was submitted to the UCI President on 26 February 2015 and published on the UCI website on 9 March 2015. The report outlines the history of the relationship between cycling and doping throughout the years. Furthermore, it scrutinizes the role of the UCI during the years in which doping usage was at its maximum and addresses the allegations made against the UCI, including allegations of corruption, bad governance, as well as failure to apply or enforce its own anti-doping rules. Finally, the report turns to the state of doping in cycling today, before listing some of the key practical recommendations.[2]

Since the day of publication, articles and commentaries (here and here) on the report have been burgeoning and many of the stakeholders have expressed their views (here and here). However, given the fact that the report is over 200 pages long, commentators could only focus on a limited number of aspects of the report, or only take into account the position of a few stakeholders. In the following two blogs we will try to give a comprehensive overview of the report in a synthetic fashion.

This first blogpost will focus on the relevant findings and recommendations of the report. In continuation, a second blogpost will address the reforms engaged by the UCI and other long and short term consequences the report could have on professional cycling. Will the recommendations lead to a different governing structure within the UCI, or will the report fundamentally change the way the UCI and other sport governing bodies deal with the doping problem? 


Relevant findings

Different forms of doping have been around since the earliest days of cycling (1890’s), but it was the introduction of Erythropoietin, or EPO, in the professional peloton that brought the problem of doping to new levels. Taking it enabled an athlete to gain a significant competitive advantage that could range between 10 and 15%.By using EPO, a rider is able to increase the blood’s oxygen carrying capacity, to stimulate muscle growth and aid muscle recovery.[3] However, the use of EPO thickens the blood, and race dehydration concentrates the blood further, which can cause clotting, stroke or heart failure.[4] In fact, there is widespread suspicion that EPO caused the deaths of up to 20 cyclists between 1987 and 1990. Even though cyclists started using forms of EPO as far back as the 1980’s, it was not until 2001 that a reliable detection test for EPO was developed. This meant that professional cyclists were able to use EPO for over a decade with very little chance of getting caught. The exact percentage of professional cyclist using EPO remains unknown, but it is very likely that this figure was well above 50%. “Doping became the norm in the peloton, not only to increase performance but also just to keep up with the rest of the peloton”.[5]

One of the main findings of the report is the revelation that the UCI’s past policy regarding anti-doping was primarily aimed at protecting the health and safety of the riders and not trying to curtail the use of doping all together from (professional) cycling. This is especially evident from the way it chose to combat EPO. In 1997, UCI introduced the “No Start Rule”. Under the rule, the UCI carried out blood tests before and during competition and any rider with a haematocrit reading higher than 50% (when natural levels are normally between 40 and 45%) was deemed unfit for competition and prevented from competing for 15 days from the date of the test.[6] The UCI stated that the purpose of this rule was to protect riders’ health and safety and to prevent further deaths from EPO. It was not an anti-doping rule, but a health and safety measure. However, the problem with this measure is that it allowed the use of EPO, and therefore doping, to a certain extent. Furthermore, given that the advantage gained from EPO was so significant, the riders were in fact obliged to use EPO simply to keep up, let alone to win.

In order to understand the UCI’s position in this matter, the report explains in full detail the facts that led up to this situation. In doing so, it also addressed the questions whether UCI officials directly contributed to the development of a culture of doping in cycling.[7] It has to be borne in mind that as an umbrella sporting organisation, the UCI was for many years an institution with a minimal structure and no real power. When Hein Verbruggen became president of the UCI in 1991, the UCI had less than 15 employees and very little revenue. The UCI itself does not organise the major cycling event such as the Tour de France. In fact, the organisation that organises the Tour (Amaury Sport Organization) enjoys a dominant position and is economically much more powerful than UCI.[8]

With the inclusion of professional cycling in the Olympic games of 1996, revenue redistributed by the IOC became substantial, while the proceeds derived from TV rights increased dramatically for the UCI. To further boost its revenues, the UCI needed a “big star” to attract broadcasters and sponsors.[9] Lance Armstrong, being outspoken, charismatic and, above all, a cancer survivor, was exactly the type of “big star” it was looking for. The timing of Armstrong’s comeback in professional cycling (1998/99) could not have been better, since the image of cycling and its main event, the Tour de France, were at an all-time low after the “Festina affair” of 1998.[10]

The report shows well the UCI’s conflict of interest during the Tour de France of 1999: On the one hand, it wanted to eliminate doping from the sport, especially after the “Festina affair” a year earlier; on the other hand, it wanted to make the sport more appealing to the public and for that it required the presence and victory of a hero: Lance Armstrong. The practical meaning of this conflict of interest became apparent during that same Tour. Armstrong was tested positive four times for corticosteroids that was forbidden under the UCI Anti-Doping Rules.[11] Armstrong justified the positive tests by submitting a medical certificate that was provided after the tests. According to the UCI’s own rules, the medical certificates should have been handed in prior to the tests. Had the UCI applied its rules, Armstrong would have received a sanction for violating anti-doping rules, which would have resulted in him not being allowed to win the Tour of 1999, the first of his seven Tour victories. [12]  

Apart from UCI decisions concerning Armstrong, it becomes evident from the report that the UCI took a number of controversial decisions regarding doping violations which, in hindsight, should have been dealt with differently. However, to answer the question why the UCI made these decisions, it is necessary to understand how the UCI made these decisions. As mentioned above, it is clear that the conflict of interest regarding the UCI’s objectives was a prime factor in the choices made. However, it was also the UCI’s governing structure that allowed for such decisions, especially the way the UCI dealt with its anti-doping policy.

In 1992, the UCI set up an Anti-Doping Commission (ADC). The ADC was headed originally by a lawyer, Werner Goehner. He was succeeded by the ADC’s first Vice-president, Lon Schattenberg, an occupational therapist, in 2003. It has been reported that Schattenberg de facto ran the ADC from the start. Furthermore, even though the ADC was composed of three members in total, it was Schattenberg who effectively ran the whole Commission. The conflict of interest is further substantiated in the report when it stresses that the focus of Schattenberg’s work was on health concerns rather than on disciplinary aspects of doping. His view was that trying to catch the doped cyclists amounted to a witch hunt.[13] In other words, between 1992 and 2006, most, if not all, of the Anti-Doping Commission’s decisions were taken by one man whose primary aim was to protect the riders’ health rather than catching and sanctioning the doped cyclists.

Similarly, the report emphasised the prime role of the UCI President Hein Verbruggen (1991-2005) as regards the UCI’s governance structure. Due to the passive nature of the large majority of the UCI’s governing bodies, the president had a wide range of executive powers. In the CIRC’s view this led to serious problems of governance and deficiencies in internal control processes. By way of example, Verbruggen, with the agreement of the majority of his colleagues on the Management Committee, chose his successor (Pat McQuaid) and managed to secure his election.[14] Moreover, even though Schattenberg’s ADC was formally considered independent, Hein Verbruggen was not only informed of all relevant anti-doping matters, he also interfered in the decision-making of the anti-doping Commission. As is stated in the KPMG report on UCI Governance and Independence Assessment (2013), “(t)he President has taken many decisions alone or based on external advice during critical times…Critically important matters…are taken solely by the President.”[15] 

The report further notes that Mr. Verbruggen was constantly in conflict with WADA and its leadership. The importance of these conflicts when answering the question how the UCI made its decisions should not be underestimated. The first WADA Code, implemented in 2004, included the standard sanction of two years of ineligibility in case of a first Anti-Doping violation. Nonetheless, the UCI (read: Verbruggen) opposed the standard sanction and lobbied for much lower sanctions. It should be noted that, as the “new kid on the block”, the role and power of WADA in relation to sports federations in general and the UCI in particular was unclear. According to the UCI, WADA’s function was to assist sports federations, but not to interfere with internal matters or criticise their governance or anti-doping policy. Any interference or criticism by WADA in relation to UCI’s anti-doping policy was perceived by the UCI leadership as completely unacceptable and seemed to have been interpreted as a personal attack.[16]  


Conclusion

The goal of this report was to investigate the causes of the pattern of doping that developed within professional cycling over the last decades, especially taking into account the role of the UCI, and to recommend better ways of tackling doping problems in the future.

According to the report, the UCI’s role in the widespread use of doping in cycling was fundamental in several ways. Firstly, during the heydays of EPO the UCI was primarily focused on protecting the health and safety of the riders, rather than trying to eliminate the use EPO in the peloton. Secondly, the UCI’s objective of forming professional cycling into a global money-making sport had an impact on enforcing anti-doping rules. This became especially evident after Lance Armstrong’s comeback. Even though Armstrong took forbidden substances during the Tour de France of 1999, the UCI decided not to sanction him. Armstrong was the “big star” the UCI needed to further increase revenues, and a sanction would have been counterproductive in this regard. A third major element that allowed for doping to flourish was the UCI’s governing structure. The executive dominance of the UCI President Hein Verbruggen caused great deficiencies in the UCI’s internal control process. Moreover, the lack of collaboration with WADA was instrumental in delaying the full implementation of the WADA Code. 

The Report is in interesting plunge in the world of cycling at the turn of the century. It highlights the systematic failure of sports organisation to truly engage in the fight against doping. Indeed, both the fundamental objectives and the basic governance structure of the UCI seem to have run counter any attempt to deal efficiently with the recourse to doping of the cycling stars. This is a potent lesson, for doping seems to be as much a product of the institutional and economical system in place in a particular sport as of the malign intentions of the athletes. 

Having deciphered the main reasons that caused the pattern of doping, the report consequently outlined a set of recommendations. An analysis of these recommendation as well as the reforms the UCI has already undertaken shall be discussed in a second blog.



[1] CIRC Report to the President of the UCI, page 6

[2] Ibid

[3] CIRC Report to the President of the UCI, page 57

[4] Ibid, page 33

[5] Ibid, page 41

[6] Ibid, page 35-36, a haematocrit reading measures the percentage of red blood cells in blood. As EPO stimulates the production of red blood cells, an elevated haematocrit reading above 50% is “a strong indication of EPO use”.

[7] Ibid, page 90

[8] Ibid, page 91

[9] Ibid, page 91-92

[10] The affair concerned a large haul of doping products found in a car of the Festina cycling team just before the start of the Tour de France of 1998. The investigation revealed systematic doping, and suspicion was raised that there may have been a widespread network of doping involving many teams of the Tour de France.

[11] These rules state that “the use of corticosteroids is prohibited, except when used for topical application (auricular, opthmalogical or dermatological) inhalations (asthma and allergic rhinitis) and local or intra-articular injections. Such forms of utilisations can be proved with a medical prescription”.

[12] CIRC Report to the President of the UCI, page 171-173

[13] Ibid, pages 98-100

[14] Ibid, page 97

[15] Ibid, pages 104-105

[16] Ibid, page 108

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