Punishing doping athletes isn’t a long-term solution

There has been much discussion in recent weeks about Lance Armstrong, his legacy, and charges levelled by the United States Anti-Doping Agency (USADA) that the Texan cyclist spearheaded a systematic doping regime over many years. By opting out of the USADA arbitration process, Armstrong faces a lifelong…

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What does the Armstrong case tell us about anti-doping regulation in sport? Jasper Juinen/EPA

There has been much discussion in recent weeks about Lance Armstrong, his legacy, and charges levelled by the United States Anti-Doping Agency (USADA) that the Texan cyclist spearheaded a systematic doping regime over many years.

By opting out of the USADA arbitration process, Armstrong faces a lifelong suspension from competing, coaching or holding any official position in professional cycling, and has been stripped of his seven Tour de France titles.

But now the dust has settled, what can the Armstrong case tell us about anti-doping regulation in cycling and in sport more generally? Is there too much focus on punishment for “dopers” and too little focus on prevention? And perhaps more importantly, what are the effects of prioritising punishment?

Recent media commentaries have accused USADA of hypocrisy, arguing that the agency charged with protecting “fair play” in sport acted unethically by abusing legal processes and taxpayer dollars to ensure Armstrong’s punishment. Others, including James Heathers on The Conversation, have pointed to the mismanagement of drug control.

The judge presiding over Armstrong’s lawsuit against USADA, Sam Sparks, has also questioned USADA’s motives and ability to work with other governing bodies to regulate and promote cycling.

These criticisms are worth taking seriously.

Having studied the anti-doping regime since 2007, I can attest that nearly every anti-doping official I have met has said that “catching” Armstrong would be the anti-doping movement’s crowning achievement. Many of them have stated that changes to the World Anti-Doping Code that took effect in 2009 (such as the requirements for governments detailed in Article 22) would finally make it possible to catch Armstrong.

Citing the growing number of signatories to the UNESCO International Convention Against Doping in Sport, anti-doping officials often contend that increasing government support will ensure more resources for the fight against doping and more punishments.

And they are right. Well, sort of.

Armstrong’s former teammate, Tyler Hamilton, spoke candidly with 7.30 earlier this week.

Before USADA brought its latest fight to Armstrong, the US Department of Justice had been investigating the Texan. But in February this year, the Department of Justice closed its two-year investigation for reasons that, although still unclear, suggest there was not enough evidence to criminally convict him.

While USADA put together a case against Armstrong, it still couldn’t “catch” him in the way that many regulators I have spoken with had hoped.

Anti-doping officials had expressed to me a desire for severe punishments, some going so far as to say Armstrong deserved something akin to what US sprinter Marion Jones endured.

In 2007, Jones lost her Olympic gold medals and lucrative sponsorships, and served a six-month prison sentence for perjury after finally admitting to doping. In contrast, Armstrong is largely unaffected.

With that in mind, it’s worth asking if those levels of punishment are really what the anti-doping advocates should want. Jones spent much of her prison sentence in solitary confinement and is a disenfranchised felon for the rest of her life.

A mother of three, she cannot vote, and she cannot be employed in many workplaces — except, luckily, the Women’s National Basketball Association. Getting behind fairer and safer sport is one thing; openly supporting broader, arguably unfair, punitive trends is another.

Stepping back to consider these implications is important. While I have yet to meet a professional or aspiring professional cyclist who thinks Armstrong did not dope, there is something more troubling behind his case: a global, anti-doping regime structured to favour punishment, negating opportunities for more responsive regulation.

And by responsive regulation, I mean attempts to balance the use of punishment with meaningful modes of persuasion.

Recently, the Biological Passport system – which monitors athletes' “biological variables” over time – yielded nine anti-doping violations just days before the London Olympic Games.

More generally over the years, the Court of Arbitration in Sport has overwhelmingly ruled against athletes appealing anti-doping violations.

The punishment handed out to US sprinter Marion Jones for doping violations was arguably unfair. EPA/Peter Foley

During my own research in Australasia and the United States, I have witnessed many athletes – particularly young men from working-class and ethnic minority backgrounds who perceive sport as a viable career pathway – receive lengthy bans for relatively minor and non-performance-enhancing substance use.

Dreams and livelihoods are jeopardised, because anti-doping regulation takes a punitive stance – sometimes even more so than the national justice system – rather than adopting more proactive or culturally sensitive measures.

While the case against Armstrong points to regulatory shortcomings, it may also be a mistake to suggest his case is indicative of the global regime. I have encountered many zealous anti-doping advocates, but I have met just as many administrators committed to helping athletes navigate the complex web of rules woven by the World Anti-Doping Agency (WADA).

Currently, international rules actually limit local agencies’ abilities to deliver specialised programming, in part because responsive authorities commit many resources to help athletes comply with WADA’s guidelines.

In the aftermath of Armstrong’s case and the actions taken by USADA, it seems timely to ask whether (and how) resources can be more effectively channelled in proactive and responsive ways.

To date, the legacies of anti-doping regulation are not fairer or safer sport, merely an expanding list of athletes punished for violating the rules.

Some athletes have genuinely doped but, at least in my experience, the majority have been duped by a system charged with preventing and deterring doping in sport.

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43 Comments sorted by

  1. Jack Arnold

    Director

    A thoughtful, well written article. Thank you.

    The worrying points are:
    1. the misuse of overwhelming power & financial resources of the USADA misuses in persecuting athletes;

    2. the CAS ruling AGAINST appeals by athletes against anti-doping violations (surely as breach of legal rights akin to the Australian refugee policies or ASIO Terrorism Act provisions);

    3. the lack of sufficient evidence to proceed with a criminal investigation of the Armstrong case in particular.

    Armstrong took the logical course by refusing to play this punitive & fascist blame game, so exposing the structural flaw in this backward-looking system.

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    1. Donncha Redmond

      Software Developer

      In reply to Jack Arnold

      Sorry Jack, you're completely incorrect on all counts.

      1. USADA's annual budget is less than Armstrong's personal worth, so he's more than able to combat them financially. His manager, Stapleton, and his attorney, Herman, were also involved in drawing up the rules by which USADA operates, rules which Armstrong explicitly agreed to every year as part of obtaining a racing licence.

      2. CAS usually rules against athletes simply because anti-doping authorities only bring cases that they're almost…

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    2. Ben Koh

      Sports Doctor. PhD social Research into Athlete Motivation. ACSM (Health Fitness Instructor and Exercise Specialist). Ex-elite swimmer.

      In reply to Donncha Redmond

      Donncha,

      Might I respectfully recommend that you read two fabulous articles that addresses your points to Jack: Crincoli (2011) and Straubel (2009).

      These articles explore in great detail, and in an objective manner with specific case examples, the issue of what athletes agree to with regards to the anti-doping rules, the unnecessary military-style judiciary burden imposed on athletes, and the inconsistencies of application of the WADA Code. Taken in that light, Armstrongs' decision, inter…

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    3. Jack Arnold

      Director

      In reply to Ben Koh

      HI Ben & Donncha, thank you for your considered responses & references.

      Now about a month later & after the Four Corners expose it appears that there is considerable evidence that doping was occurring in all ICU teams with the only 'crime' being getting caught.

      Craig Medred below forms a perfectly correct conclusion; why 'confess' when you will be guillotined to protect the ICU.

      I do not condone doping, but this matter appears to be a case of the USADA covering its backside because it was unable to catch Armstrong & other cyclists doping.

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  2. Harvey Westbury

    Not being a dinosaur

    I agree about this being an interesting article that presented new ideas to me. However, I still think that punitive actions against cheats is justified because of the selfish ideas that underpin it. Sure lets be proactive in preventing and discouraging drug cheating but we should also be unremitting in rooting out cheats, though this needs to be done using a appropriate set of guidelines and rules. I find it difficult to accept that the Marion Jones case was unfairly handled, but I am ambivalent about Lance Armstrong's case. If he is a cheat he has disappointed a lot of people, including me, as I held him in very high regard as I am a cancer sufferer too.

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  3. Robert Merkel

    logged in via Facebook

    You seem to be conflating non-performance enhancing recreational drug use (which, I agree, should not be tested for and is indeed an extension of the United States' ridiculously punitive approach to recreational drugs) to the systematic and deliberate use of drugs to cheat at sport, which is what is at issue with Marion Jones and Lance Armstrong.

    While I agree that the incarceration of Marion Jones was ridiculously harsh, the fact is that performance enhancing drugs work (witness the still-unbroken world records from women's athletics, or the Great Slowdown in the professional cycling peloton) and in the absence of credible sanctions to deter their use it is entirely rational decision for a professional or aspiring athlete to use them. No amount of counselling is going to deter at least some athletes from using performance enhancing drugs when the choice is between obscurity and worldwide fame and fortune.

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    1. Donncha Redmond

      Software Developer

      In reply to Robert Merkel

      It's important to recognise that Marion Jones was NOT incarcerated for using performance enhancing drugs, she was incarcerated after being convicted of perjury for lying to the Grand Jury.

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  4. Ben Koh

    Sports Doctor. PhD social Research into Athlete Motivation. ACSM (Health Fitness Instructor and Exercise Specialist). Ex-elite swimmer.

    Hi Kate,

    Fabulous presentation as usual!

    I wholeheartedly agree with your point that the legacies of anti-doping regulation are not fairer or safer sport, merely an expanding list of athletes punished for violating the rules, and that the majority have been duped by a system charged with preventing and deterring doping in sport.

    I feel that the fundamental issue is a lack of understanding and a substantiated/validated theoretical framework for understanding the social issue of doping in…

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  5. Kate Henne

    Research Fellow at the Regulatory Institutions Network (RegNet) at Australian National University

    It's interesting to read these comments. Perhaps I should clarify some points. My aim in writing this was to highlight the need to consider alternative regulatory approaches (of which there could be more than one), not to suggest the full removal of punishment for instances of cheating. I admittedly have strong reservations about the punitive emphasis of the regime and how athletes—many of whom do not intentionally dope or game the system—are caught. Armstrong’s case is unique for many reasons, and…

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  6. Craig Medred

    logged in via Facebook

    At the risk of sounding simplistic, might one suggest the system go back to something simple: the hematocrit. Over 50, you're banned from competition; under 50 you're OK.

    Granted it's not perfectly fair. Some people respond better to doping than do others, just as some respond better to training than do others. But hematocrit does define a simple, enforceable cap on doping to maintain a relatively level playing field for all athletes.

    And it avoids the difficult task of trying to catch increasingly…

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    1. Ben Koh

      Sports Doctor. PhD social Research into Athlete Motivation. ACSM (Health Fitness Instructor and Exercise Specialist). Ex-elite swimmer.

      In reply to Craig Medred

      Craig

      I feel that using the Hematocrit (or any other endogenous compound) with an artificial threshold is not the answer. This arbitrarily discriminates against individuals with naturally high levels of these endogenous substances (either their natural baseline level or in response to environmental factors e.g. altitude training; both of which naturally selects them to be good in their sport in the first place). The same argument was used for testosterone levels and discriminates against intersex…

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    2. Craig Medred

      logged in via Facebook

      In reply to Ben Koh

      I couldn't agree with you more on the issue of arbitrary physiological discrimination here. There would surely be naturally blessed people who would almost lose some, or all, of that natural advantage. But that said, we're dealing with people. Much as I like your alternative suggestion -- ie. two categories of sport -- I find it a little unrealistic. There is sure to be someone (probably many more than one) who decide their best chance of winning is to compete in the "natural" category and cheat, and there is no telling how many athletes you could kill in the "anything goes'' category, as cycling demonstrated before the hematocrit.

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    3. Oliver Betts

      Director

      In reply to Craig Medred

      I am almost convinced a two stream approach is an acceptable solution. It would hopefully dampen the hypocrisy and corruption in professional sports under the current anti-doping regimes. Honest, cost-benefit conversations could be had with athletes who are considering doping. Doping could be made safer by coming out of the shadows. You may still need a regulatory framework (a register of permissable performance enhancers) to minimise the risk to athletes but policing efforts could be targeted at the natural codes, saving $$$. Sanctions for dopers in the natural codes would be justified - their characters could be besmirched but they could go on to compete in the doping stream.

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  7. Louis Thomas

    Engineer

    I'm not sure how Kate Henne does research, but a simple Google search shows that Marion Jones was convicted of lying to a Grand Jury, which is a felony offense.

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    1. Oliver Betts

      Director

      In reply to Kate Henne

      Hi Kate,

      Two questions to be asked of both doping and anti-doping advocates:

      First:
      "Should Marion Jones have lost her Olympic gold medals and lucrative sponsorships as a result of her doping admission?"

      Anti-doping advocates would probably say yes, doping advocates would probably say no.

      I would say yes, Marion Jones broke the rules and therefore should not be rewarded with Gold medals and lucrative sponsorships. Doping advocates may argue that everyone was doing it and she passed…

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    2. Ben Koh

      Sports Doctor. PhD social Research into Athlete Motivation. ACSM (Health Fitness Instructor and Exercise Specialist). Ex-elite swimmer.

      In reply to Oliver Betts

      Hi Oliver,

      I will attempt to provide my perspective to your questions to Kate.

      With regards to the first question "Should Marion Jones have lost her Olympic gold medals and lucrative sponsorships as a result of her doping admission?"

      Although I favour a more evidence-based, and more humanistic process to the issue of anti-doping and fairness in sports, as the current rules apply (and apply at the time of event), the strict interpretation of Jones' case would support the forfeiting of her…

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    3. Kate Henne

      Research Fellow at the Regulatory Institutions Network (RegNet) at Australian National University

      In reply to Oliver Betts

      Oliver, I take your point. Something edited from the original draft is the place of severe punishment (for severe cases) among other regulatory techniques targeted at various actors (which could include various people and bodies). If criminal punishment operates as a reminder of its possibility, then it may have a place, but only if rarely used and within a tiered scale of incentives and sanctions.

      Now, how that framework (or frameworks) would look first requires a closer look into the problem…

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    4. Ben Koh

      Sports Doctor. PhD social Research into Athlete Motivation. ACSM (Health Fitness Instructor and Exercise Specialist). Ex-elite swimmer.

      In reply to Kate Henne

      Kate,

      Under the present provision of the Code (2009), Article 10.5.1 and 10.5.2 allows for mitigating circumstances and for a modification/ reduction of the sanction. This would be the tiered response built into the Code. The problem is the inconsistency (or politically motivated overreaction) of reinforcement. I am not sure how incentives in anti-doping would look like?

      The problem with the present Code and anti-doping practice of reinforcement is that it operates on the basis of strict liability…

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    5. Kate Henne

      Research Fellow at the Regulatory Institutions Network (RegNet) at Australian National University

      In reply to Ben Koh

      Ben, yes, that is true, and the Code does build in that feature, but it's been primarily used for mitigating circumstances to the individual doping case only. I am thinking of situations, some of which I have observed, where athletes actively follow rules, have a history of complying with authorities, and then test positive, and the circumstances suggest that it is inadvertent doping. Rules should afford some flexibility/discretion. Even then, though, Strict Liability Standard is challenging (and arguably more so than the comfortable satisfaction with evidence) In terms of incentives, I was thinking of models used/recommended in other forms of business regulation.

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    6. Oliver Betts

      Director

      In reply to Ben Koh

      Thanks Ben, you have helped clarify my thinking and are certainly knowledgeble in this area.

      Do you believe the USADA charges against Lance Armstrong?
      If so, how do you think Lance Armstrong should be sanctioned (if at all)?

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    7. Ben Koh

      Sports Doctor. PhD social Research into Athlete Motivation. ACSM (Health Fitness Instructor and Exercise Specialist). Ex-elite swimmer.

      In reply to Oliver Betts

      Hi Oliver

      I prefer to reserve judgment on Armstrong until full evidence/ arguments from both sides are heard (in the CAS). To that end, any sanctions cannot be determined until a judgement is made. But both issues would not likely ever happen. Either way, it is sad say for sports and cycling.

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    8. Oliver Betts

      Director

      In reply to Ben Koh

      Hi Ben,

      That is a very prudent response. The current procedures must certainly be deficient if it results in this less than satisfactory outcome.

      Assuming the USDA has compelling evidence to support the charges, how could the procedure be amended to ensure that the full evidence/arguments from both sides are heard in a timely fashion before judgment is made?

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    9. Ben Koh

      Sports Doctor. PhD social Research into Athlete Motivation. ACSM (Health Fitness Instructor and Exercise Specialist). Ex-elite swimmer.

      In reply to Oliver Betts

      Hi Oliver,

      Good question. But there is no easy answer.

      Different countries and various national sports federations and anti-doping organisations have their own judicial process that they follow for alleged doping cases (although all are signatories of the WADA code and are "guided" by it). In part because the legal systems in different countries are different. In some countries, some forms of doping by athletes are criminal offenses and not just administrative/sports-specific offenses with…

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    10. Oliver Betts

      Director

      In reply to Ben Koh

      Hi Ben,

      After giving it some thought, I came to the same conclusion. While it would be nice for us as spectators to demand a full trial, I don't see how you can force Lance Armstrong to participate if he doesn't want to. If he wasn't persuaded by the consequences of not defending himself (sanctions and an implicit admission of guilt), I don't think anything short of the threat of jail time would convince him to participate. I am not an advocate for making sports doping a specific criminal offence…

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    11. Ben Koh

      Sports Doctor. PhD social Research into Athlete Motivation. ACSM (Health Fitness Instructor and Exercise Specialist). Ex-elite swimmer.

      In reply to Oliver Betts

      HI Oliver,

      I think the terms of reference for "due process" as is legally applied in the case filed by Armstrong against USADA in the US District Court is limited with regards to the idea of "fairness" of the whole process of challenging of anti-doping claims. This is captured by Justice Sam Sparks concluding comments (paraphrased here; emphasis by this author):

      "...As the Court has indicated, there are troubling aspects of this case, not least of which is USADA' s apparent single-minded determination…

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    12. Oliver Betts

      Director

      In reply to Ben Koh

      Thanks Ben,

      To finish your quote "....but what is certain is that this Court cannot interfere on the basis of speculative injury".

      To me, Judge Sparks concluded that the rules are satisfactory.

      However, he went on to imply (and I agree) that if (and I emphasise if) the USADA failed to play by those rules it would not be a reasonable process.

      We would expect Lance Armstrong's very competent and very well resourced legal team to be all over this aspect of the case, as it would be…

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    13. Ben Koh

      Sports Doctor. PhD social Research into Athlete Motivation. ACSM (Health Fitness Instructor and Exercise Specialist). Ex-elite swimmer.

      In reply to Oliver Betts

      Oliver,

      I think it is important to realise that there are two separate discussions here: the anti-doping process; Armstring's specific case. While both are obviously related, the first discussion is more a philosophical an academic one from a macro-perspective. The second discussion involves not just the case per se, but also the related issues surround the brand and person of "Lance Armstring". I will discuss this second first in replying to your post.

      Lance Armstrong is now bigger than the…

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    14. Oliver Betts

      Director

      In reply to Ben Koh

      Hi Ben,

      From a macro-perspective, I acknowledge the myriad problems imposed by the current anti-doping regime. Some of these problems are very significant - the financial cost, the draconian surveillance requirements imposed on athletes, the financial steamrolling of under-resourced suspects, the doubts of the science behind the testing, the personal costs to suspected dopers (an almost necessary obligation to deny at first instance) and the pervading suspicion that, in spite of it all, exceptional…

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    15. Oliver Betts

      Director

      In reply to Oliver Betts

      It seems the floodgates have been released and the mob is baying for blood. It may be some time before an argument for a different approach to anti-doping (or doping) regulation will gain traction. USADA's seeming success against Mr Armstrong will, in all likelihood, only further entrench the current regime.

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    16. Benjamin Koh

      Doctoral Researcher, Complementary and Alternate Medicine at University of Technology, Sydney

      In reply to Benjamin Koh

      Hi Ben

      Turns out I may have underestimated WADA et al. You have probably already seen the article on John Fahey today on news - the article you posted could not be more timely in that context. Look forward to reading more from you and Kate.

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    17. Jack Arnold

      Director

      In reply to Kate Henne

      Hi Kate, thanks for the article about a month ago.

      I am wondering what effect this Armstrong matter will have on the Australian Rugby League (ARL) premiership win by Manly in 2011.

      In that matter the Manly coach was reported as infusing calves blood & own blood infusions for players as a modern coaching method. Rather, it appears to be similar to the above case.

      Has an offence occurred? Only if that offence is proscribed, so it may just be speculation. Would enjoy your opinion on Manly.

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    18. Ben Koh

      Sports Doctor. PhD social Research into Athlete Motivation. ACSM (Health Fitness Instructor and Exercise Specialist). Ex-elite swimmer.

      In reply to Jack Arnold

      HI Jack,

      Correct me if I am wrong. I think you are referring to Actovegin (Nycomed Austria)?

      Calf-derived deproteinised haemodialysate, Actovegin, is a component in calves’ blood. The Australian Sports Anti-Doping Authority (ASADA, as a national representative of the international parent, WADA) indicated in 2008 that Actovegin was not then on the WADA’s list of prohibited substances; thus its use as a substance when restricted to intra-muscular injections is therefore not prohibited. However…

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  8. Craig Medred

    logged in via Facebook

    Ben,
    Don't I remember you trying to get the Athlete Due Process Protection Act going when Floyd Landis was getting railroaded? Some of the best forensic investigators in the U.S. appeared in agreement the drug-test data being used against him would never meet the standards of U.S. courts. And therein rests the real problem. If you were to use the American standards of "innocent until proven guilty," and guilt "behind a reasonable doubt'' in doping causes, you might as well abandon the whole idea…

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    1. Ben Koh

      Sports Doctor. PhD social Research into Athlete Motivation. ACSM (Health Fitness Instructor and Exercise Specialist). Ex-elite swimmer.

      In reply to Craig Medred

      Craig

      I think you must have mistaken me for someone else. I have not previously entered into a discourse of Athlete Due Process Protection Act with regards to Floyd Landis. I have never discussed any matter concerning Floyd Landis, for that matter. I certainly have no clout or influence in such matters!

      The current discussion (on my part anyway) is not a value laden one in terms of what is "right or wrong" with regards to a strict liability system in the anti-doping process. This is just an…

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  9. Craig Medred

    logged in via Facebook

    Isn't what's happening now the perfect illustration of a problem? Matt White confesses; he's fired. Levi Leipheimer confesses; he's fired. Meanwhile, the enablers still have their jobs. None of the people who had the responsibility to investigate White before making him a mentor for a new generation of cyclists, lost their jobs. Leipheimer's former boss, who just happens to have his own checkered doping history, never lost his job. Why would any cyclist in his right mind revealing anything he might know about doping -- his own or anyone else's -- in a system like this? And if cycling can't even get full disclosure on the past, because it punishes those who talk, how can it ever expect to find out anything about the here and now. Meanwhile, there are Heinie, Pat and the rest of the UCI gang in charge. By this point, anyone who doesn't think them part of the problem is clearly doping

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