Aims of disciplinary sanctions for the spectators’ behavior: controversial UEFA practice concerning football clubs
https://doi.org/10.52468/2542-1514.2023.7(1).93-102
Abstract
The subject. The objectives of strict club liability for spectators’ behavior are not mentioned in the provisions of the UEFA Disciplinary Regulations. Strict liability implies the responsibility of clubs, regardless of the presence of fault for the actions of third parties – their spectators. Therefore, the question of the purpose of sanctions acquires additional actuality: a sanction cannot only have a punitive effect in the absence of the subject’s fault.
The purpose of the study. The variety of sporting sanctions and the wide range of their application creates risks of excessive coercion against football clubs. It is necessary to consider the preventive and deterrent purposes of sports sanctions, without which sports liability is deprived of the sign of certainty for the subjects of sport and turns into the arbitrariness of the soccer authorities.
Methodology. In an attempt to find references to sanctions targets under strict liability we analyzed the available practice of the UEFA bodies from 2013 to 2021 (a massive of several hundred decisions of the UEFA Control, Disciplinary and Ethics Commission, the UEFA Appeals Commission). Due to the dispute resolution system existing in European football our research could not be carried out without referring to the decisions of the Court of Arbitration for Sport (CAS) for the period 2002-2020.
The main results of research and the field of their application. A serious obstacle to the consistent practice of disputes about the responsibility of clubs for the behavior of spectators is the ambiguity of the terminology used and the doctrinal approaches of law enforcement officers. In decisions we can come across a mention of a preventive effect; preventive and deterrent effect; preventive and educational effect of sanctions. The study found that the current sports justice’s practice of applying strict liability to football clubs has two main problems. Firstly, the UEFA bodies have not established an understanding of who is the subject of the focus of the sanctions. In the disputes examined, two target audiences for sanctions under strict liability are named: clubs and spectators. Secondly, different disputes have emphasized different goals of sports sanctions. The combined approach has not yet been formulated. We have tried to fix these problems.
Conclusions. The goals of strict liability and applied sports sanctions in the UEFA perimeter should not differ: preventive and deterrent, and only in the last – punitive. The need for an unambiguous choice of the football entity targeted by sports sanctions will be the first step to take into account the set of aims of the sports sanctions applied to clubs: preventive, deterrent and punitive. Despite decades of UEFA practice in the application of strict liability, there is still uncertainty as to how a sanction will have the expected effect on the spectators. Limiting UEFA to private prevention in determining the sanction and its size in club competitions does not fully fulfill the mission of sports justice. Even if the sanctions imposed on clubs under strict liability have not been verified by a UEFA jurisdictional body to take into account a set of objectives, CAS is entitled to carry out such verification. An additional difficulty arises due to the ambiguity of terminology (and ideology) regarding the objectives of sanctions in sports justice’s practice.
About the Author
I. A. VasilyevRussian Federation
Ilia A. Vasilyev – PhD in Law, Associate Professor; Associate Professor, Department of Theory and History of State and Law St. Petersburg University.
7/9, Universitetskaya nab., St. Petersburg, 199034
ResearcherID: I-7480-2013; Scopus AuthorID: 57196348447
References
1. Pechegin D.A. Discussion on the results of the article of V.V. Khilyuta «Punishment and criminal impact: finding the best model for countering crime». Rossiiskii zhurnal pravovykh issledovanii = Russian Journal of Legal Studies, 2019, iss. 6, no. 3 (20), pp. 148–152. DOI: 10.17816/RJLS19101. (In Russ.).
2. Tyran J.-R., Feld L.P. Achieving Compliance when Legal Sanctions are Non-deterrent. Scandinavian Journal of Economics, 2006, vol. 108, iss. 1, pp. 135–156. DOI: 10.1111/j.1467-9442.2006.00444.x.
3. Kadnikov N.G. Dangerous state of personality as the basis of criminal responsibility. Soyuz kriminalistov i kriminologov = The Union of Criminalists and Criminologists, 2020, no. 1, pp. 50–55. DOI: 10.31085/2310-8681-2020-1-207-50-55. (In Russ.).
4. Brilliantov A., Shcherbakov A. The theory of the dangerous condition of person: one step forward or two steps back? Gosudarstvo i pravo = State and Law, 2020, no. 10, pp. 90–99. DOI: 10.31857/S102694520012235-9. (In Russ.).
5. Kury H., Il’Chenko O.Y. Punishment efficiency: results of international research. Aktual'nye problem ekonomiki i prava = Actual Problems of Economics and Law, 2013, no. 2, pp. 240–256. (In Russ.).
6. Makeeva N.V. Criminal Policy under Modernization and Post-Modernisation Processes: Comparative and Legal Analysis. Lex russica, 2016, no. 7 (116), pp. 146–155. DOI: 10.17803/1729-5920.2016.116.7.146-155. (In Russ.).
7. Repyev A.G., Vasilkov K.A. “Prevention” as a legal category: in the order of scientific discussion. Vestnik Saratovskoi gosudarstvennoi yuridicheskoi akademii = Saratov State Law Academy Bulletin, 2020, no. 2 (133), pp. 35–42. DOI: 10.24411/2227-7315-2020-10034. (In Russ.).
8. Rakhmanova E.N., Tihanyi M., Szabolcs M. The legal and organizational basis of ensuring safety of sports activities in Hungary. Vestnik Sankt-Peterburgskogo universiteta. Pravo = Vestnik of Saint Petersburg University. Law, 2022, vol. 13, iss. 3, pp. 759–770. DOI: 10.21638/spbu14.2022.311.
9. Pudovochkin Yu.E. Concept of "risk" and problems of science of criminal law. Nauchnyi vestnik Omskoi akademii MVD Rossii = Scientific bulletin of the Omsk academy of the Ministry of the interior of Russia, 2020, iss. 26, no. 4 (79), pp. 58–67. DOI: 10.24411/1999-625X-2020-11010. (In Russ.).
10. Melkumjan M.G. Interaction of educational function of legal responsibility with regulatory, preventive and punitive function. Vektor nauki Tol'yattinskogo gosudarstvennogo universiteta. Seriya: Yuridicheskie nauki = Science Vector of Togliatti State University. Series: Legal Sciences, 2014, no. 1 (16), pp. 54–57. (In Russ.).
11. Nafziger J.A.R. A comparison of the European and North American models of sports organization. International Sports Law Journal, 2008, vol. 8, iss. 3–4, pp. 100–108.
12. Vasilyev I., Yue H.Q., Kashaeva A., Izmalkova M., Khalatova R. Spectators’ “Blacklists” and Recovery of Damages by Football Clubs from Spectators for the Violation of Rules of Conduct: A Russian Experience. Adam Mickiewicz University Law Review, 2019, vol. 9, pp. 198–210.
13. De Vlieger M.A. Racism in European football: going bananas? An analysis of how to establish racist behaviour by football supporters under the UEFA disciplinary regulations in light of the inflatable banana-case against Feyenoord. The International Sports Law Journal, 2016, vol. 15, pp. 226–232.
14. Babaev M.M., Pudovochkin Y.E. The phenomenon of risk in the context of prevention policies (criminal riskology). Vestnik Sankt-Peterburgskogo universiteta. Pravo = Vestnik of Saint Petersburg University. Law, 2019, vol. 10, iss. 1, pp. 136–148. DOI: 10.21638/spbu14.2019.110. (In Russ.).
15. Lipinsky D.A. Interaction of Civil Liability Functions in Preventing Offences: the General Theoretical Aspect. Vserossiiskii kriminologicheskii zhurnal = Russian Journal of Criminology, 2019, vol. 13, no. 1, pp. 30–40. DOI: 10.17150/2500-4255.2019.13(1).30-40. (In Russ.).
16. Stepashin V.M. The Content of the Principle of Economy of Repression. Lex russica, 2017, no. 11 (132), pp. 24–37. DOI: 10.17803/1729-5920.2017.132.11.024-037. (In Russ.).
17. Lipinsky D.A., Evdokimov K.N. The Regulatory Function of Criminal Liability: Its Concept, Structure and Interrelation with Crime Prevention. Vserossiiskii kriminologicheskii zhurnal = Russian Journal of Criminology, 2017, vol. 11, no. 3, pp. 520–530. DOI: 10.17150/2500-4255.2017.11(3).520-530. (In Russ.)..
18. Lee J., Park B.-J., Lee C. Deterrent effects of demerit points and license sanctions on drivers’ traffic law violations using a proportional hazard mode. Accident Analysis and Prevention, 2018, iss. 113, pp. 279–286. DOI: 10.1016/j.aap.2018.01.028.
19. Vasilyev I.A., Pang Donmei, Sidorova N.A., Stoiko N.G., Cai Jun. "Comfortable satisfaction" in resolution of disciplinary disputes on match-fixing of the results of sporting competitions. Vestnik Tomskogo gosudarstvennogo universiteta. Pravo = Tomsk State University Journal of Law, 2022, no. 45, pp. 20–37. DOI: 10.17223/22253513/45/2. (In Russ.).
20. Vasilyev I.A., Kisliakova N.N., Yurlov S.A. Issues of Using Evidence and Process of Proof in the Court of Arbitration for Sport (CAS). Pravo. Zhurnal Vysshey shkoly ekonomiki = Law. Journal of the Higher School of Economics, 2019, no. 5, pp. 167–198. DOI: 10.17323/2072-8166.2019.5.167.198. (In Russ.).
21. Shchepelkov V.F., Burlakov V.N., Stoyko N.G., Sidorova N.A. Standard evidence of alcohol intoxication in road traffic cases. Criminal law and criminal procedure value. Realities and perspectives. Vestnik Sankt-Peterburgskogo universiteta. Pravo = Vestnik of Saint Petersburg University. Law, 2019, vol. 10, iss. 2. pp. 373–389. DOI: 10.21638/spbu14.2019.212. (In Russ.).
22. Dorskaia A.A., Dorskii A.Yu. Co-regulation as a way to improve the effectiveness oflegal regulation in sports. Vestnik Sankt-Peterburgskogo universiteta. Pravo = Vestnik of Saint Petersburg University. Law, 2021, vol. 12, iss. 2, pp. 263–275. DOI: 10.21638/spbu14.2021.202.
23. Garmanov V.M. Information impact of criminal punishment and its use in crime prevention activities of the police. Yuridicheskaya nauka i pravookhranitel'naya praktika = Legal Science and Law Enforcement Practice, 2019, no. 1 (47), pp. 84–92. (In Russ.).
24. Lorents D.V. Carjacking and theft of vehicles: the conditions, causes and inter-branch prevention measures in the light of the new position of the Constitutional Court of the Russian Federation. Vserossiiskii kriminologicheskii zhurnal = Russian Journal of Criminology, 2017, vol. 11, iss. 2, pp. 337–349. (In Russ.).
25. Lipinsky D.A. About criminally-remedial responsibility. Vektor nauki Tol'yattinskogo gosudarstvennogo universiteta = Science Vector of Togliatti State University. Series: Legal Sciences, 2010, no. 3 (13), pp. 261–264. (In Russ.).
26. Krupnik I.A., Ogurlu Y., Ongarbaev E.A. Improvement of Russian criminal legislation in the field of combating sports crimes. Vestnik Sankt-Peterburgskogo universiteta. Pravo = Vestnik of Saint Petersburg University. Law, 2021, vol. 12, iss. 3, pp. 604–620. DOI: 10.21638/spbu14.2021.308. (In Russ.).
27. Safronova E.V., Loba V.E. "Dangerous condition of person" as criminal term. Kriminologicheskii zhurnal Baikal'skogo gosudarstvennogo universiteta ekonomiki i prava = Criminology Journal of Baikal National University of Economics and Law, 2014, no. 3, pp. 10–17. (In Russ.).
28. Guseinova E., Kashaeva A.A., Vasilyev I.A. Sports Liability of Football Clubs for Spectators Behavior: Art. 12, Art. 14 of the Code of Sports Justice of the Italian Football Federation (F. I. G. C.) and Para. “e” of the Art. 16 (2) of the UEFA Disciplinary Regulations. Vestnik Sankt-Peterburgskogo universiteta. Pravo = Vestnik of Saint Petersburg University. Law, 2019, vol. 10, iss. 1, pp. 166–181. DOI: 10.21638/spbu14.2019.112.
29. Kleef R. van. Reviewing Disciplinary Sanctions in Sports. Cambridge Journal of International and Comparative Law, 2015, vol. 4, no. 1, pp. 3–28. DOI: 10.7574/cjicl.04.01.3.
30. Vetrova E.G., Khalatova R.I., Kashaeva A.A. Exceptional circumstances beyond International swimming federation Doping control rules: the Sun Yang case of Court of arbitration for sport. Vestnik Sankt-Peterburgskogo universiteta. Pravo = Vestnik of Saint Petersburg University. Law, 2021, vol. 12, iss. 1, pp. 131–143. DOI: 10.21638/spbu14.2021.109.
Review
For citations:
Vasilyev I.A. Aims of disciplinary sanctions for the spectators’ behavior: controversial UEFA practice concerning football clubs. Law Enforcement Review. 2023;7(1):93-102. https://doi.org/10.52468/2542-1514.2023.7(1).93-102