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2018 Football Disciplinary Dismissed English Appeal Procedure

Arbitrators

President: Luigi Fumagalli

Decision Information

Decision Date: July 30, 2019

Case Summary

The case involves a complex legal dispute between Trabzonspor, a Turkish football club, and several entities including the Turkish Football Federation (TFF), Fenerbahçe (another Turkish football club), and FIFA. The dispute arose from allegations of match-fixing during the 2010/2011 Turkish Süper Lig season, where Fenerbahçe was declared the champion, and Trabzonspor finished second. Following criminal investigations into match-fixing, TFF withdrew Fenerbahçe from the UEFA Champions League, replacing them with Trabzonspor. Trabzonspor later demanded TFF declare them the champions for that season, but their request was not granted. The case was brought before the Court of Arbitration for Sport (CAS), where several legal principles were examined.

The CAS panel addressed multiple legal issues, including whether a public hearing was necessary under Article 6(1) of the European Convention on Human Rights (ECHR). The panel ruled that a public hearing was not required in this case, as the proceedings involved complex legal and technical matters, and public order concerns justified a closed hearing due to potential disruptions by fans. The principle of good faith, as outlined in Article 9 of the Swiss Federal Constitution, was also discussed. The panel noted that authorities, including arbitral bodies, must act consistently and avoid contradictory behavior, ensuring parties can rely on their declarations.

Another key issue was whether FIFA’s letters, which declared it incompetent to decide on Trabzonspor’s claims, constituted formal rulings. The panel determined that despite being framed as informal letters, these communications had legal effects as they resulted from a legal analysis and impacted Trabzonspor’s legal position. The panel also examined standing to sue, clarifying that only parties with a direct, personal, and actual interest in a dispute have the right to appeal. While directly affected third parties may have standing, mere competitors indirectly affected by a decision generally do not, unless the decision directly disposes of their rights.

Trabzonspor sought recognition as the rightful champion after Fenerbahçe was implicated in match-fixing. Despite TFF’s actions against Fenerbahçe, Trabzonspor’s demands were not met, leading to the CAS appeal. The panel’s decision ultimately hinged on legal interpretations rather than revisiting the factual merits of the match-fixing allegations. The CAS ruling clarified procedural and substantive legal principles, including the right to a public hearing, good faith in arbitration, the legal effect of administrative communications, standing requirements, and the role of whistleblowers in disciplinary proceedings.

The panel concluded that Trabzonspor lacked the necessary legal standing to appeal, as its interests were not directly affected by the potential sanctions. The applicable regulations did not provide for automatic title reassignment to the runner-up, and the TFF could choose not to award the title at all. The panel referenced previous CAS rulings to support its decision, noting that indirect effects on competitors do not grant legal rights to claim advantages. It also highlighted the absence of provisions in FIFA or TFF regulations that would allow Trabzonspor to be awarded the title in such circumstances.

Ultimately, the panel upheld the FIFA Appeal Committee's decision, emphasizing that standing to sue is a fundamental principle to prevent third parties without direct legal interests from engaging in judicial processes. Consequently, the appeal was dismissed, and the panel refrained from examining other arguments due to the lack of standing. The ruling underscores the importance of adhering to established legal principles and regulations in sports disputes. The panel acknowledged Trabzonspor's sense of grievance but maintained that its jurisdiction was limited to applying the rules as written. The decision ultimately upheld the FIFA Appeal Committee's letter, dismissing Trabzonspor’s appeal and all further claims.

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