Strict Liability in Doping Disputes: Between System Effectiveness and Athletes’ Rights

Strict Liability in Doping Disputes: Between System Effectiveness and Athletes’ Rights

Anti-doping activities in sport constitute one of the most complex and, at the same time, most sensitive areas of legal regulation. 

The principle of strict liability has long served as its foundation; however, it is precisely this principle that most often gives rise to legal conflicts between the effectiveness of the anti-doping control system and the protection of athletes’ rights. 

In this material, we provide a concise overview of the key provisions of a scientific and practical article by the lawyers of Juris Ferrum Law Firm, published in the “Yurydychna Hazeta” (Legal Gazette), with a practical focus on how to build a defense in anti-doping proceedings.

Стаття про принцип суворої відповідальності в антидопінговій сфері

1. The Principle of Strict Liability: What Strict Liability Means for an Athlete.

The principle of strict liability means that an athlete bears personal responsibility for any prohibited substance that enters their body. The mere fact of its detection in a doping sample constitutes grounds for establishing an anti-doping rule violation, regardless of intent, fault, or the circumstances of use. 

This is how strict liability is understood within the anti-doping framework. The rule is enshrined in the WADA anti-doping rules and reflected in the national legislation of Ukraine. It is important to recognize that this is not a presumption of guilt, but a specific standard of liability without which the anti-doping control system could not function effectively. 

Such an approach imposes on the athlete a duty of heightened diligence: control over dietary supplements, medications, medical advice, and even everyday risks. In this sense, the principle of strict liability is not only a reactive tool, but also an element of preventive anti-doping policy.

2. CAS Practice: Accidental Ingestion and the Limits of Liability

The modern interpretation of the principle of strict liability has been largely shaped by the practice of the Court of Arbitration for Sport (CAS) in Lausanne. In its decisions, CAS consistently proceeds from the premise that the presence of a prohibited substance in a sample confirms the fact of a violation, but does not always justify the same severity of sanctions. 

Particular importance is attached to cases involving accidental ingestion of a prohibited substance. These include situations related to contaminated dietary supplements, mislabeling of products, or uncontrolled medical interventions. In such cases, CAS recognizes that although an anti-doping rule violation has been established, the degree of fault on the part of the athlete may be minimal or even absent. 

Furthermore, CAS practice increasingly focuses on the procedural aspects of anti-doping activities. Violations of doping control procedures, an improper chain of custody of samples, or failures to comply with notification deadlines in anti-doping cases may significantly affect the final decision. In this context, the principle that “the integrity of the sample cannot prevail over the fairness of the procedure” has become one of the key benchmarks of contemporary practice.

3. How to Defend in an Anti-Doping Case: Practical Considerations

Within the anti-doping framework, the principle of strict liability defines the logic of defense. Practice shows that an effective legal strategy is built not on denying the analytical result, but on a thorough examination of the factual circumstances of the case. 

First, it is necessary to clearly establish the pathway by which the substance entered the athlete’s body. Without a plausible and evidence-based explanation, even references to accidental ingestion will have no legal significance. 

Second, the evidentiary base plays a decisive role: documentation on the composition of products, results of independent testing, medical prescriptions, and the history of supplement use. These materials are essential to substantiate the absence of significant fault or negligence. 

Third, an essential component of the defense is the analysis of the actions of the anti-doping organization. Violations of notification deadlines, failure to respect the athlete’s rights during the opening of the “B” sample, or other procedural deficiencies may be decisive for mitigation or revision of sanctions. 

Thus, the answer to what strict liability means for an athlete lies not only in establishing the fact of a violation, but also in understanding how to properly construct a defense in a specific anti-doping case. Contemporary practice is gradually moving toward a balance between the effectiveness of control and the genuine protection of athletes’ rights.

Authors: Ganna Gnizdovska, sports law attorney, Managing Partner of Juris Ferrum Law Firm, and Yana Kovalova, lawyer at Juris Ferrum Law Firm.

Publication: the “Yurydychna Hazeta” (Legal Gazette) portal.

Download the full text of the article.

Important: This article does not constitute legal advice. If you have any questions, please contact our attorneys specializing in anti-doping disputes.