1. The NCAA

The governing body for all intercollegiate sports

  1. Organization
    1. Division I (largest schools) – 114 teams
    2. Division I-AA (football only) – 130 teams
    3. Division II – 200+ teams
    4. Division III – 300+ teams
  1. Background (NCAA Goals)
    1. Principle of the Student-Athlete (SA) = each institution is bound to maintain an environment to facilitate the SA, and to foster a positive relationship between the SA and the coach.
    2. SAs should be amateurs (i.e., motivated by education).
    3. Student participation in athletics is an avocation
    4. SAs should be protected from commercialism.
  1. Limitations placed on SAs by NCAA
    1. Pay-for-Play is prohibited
    2. Can’t get an outside job (fear of bogus paying for little/no work – "The A&M Rule")
    3. Limited amount of scholarships
    4. No signing w/agents
    5. Need certain grade and test scores to gain admission
    6. Penalties for transferring from school-to-school
    7. LOI’s
  1. Grade Restrictions
    1. 1960’s – Rule 1.6 – entering freshmen had to graduate high school, get core credits, then allowed to participate in collegiate athletics.
    2. Prop. 48 – placed greater restrictions on minimum core credits, and SAT scores.
    3. Prop. 16 – Introduced the "sliding scale" – if you make a high SAT, the your core scores could be a bit lower.
  1. Legal Relationships in Amateur Sports
  1. Letters of Intent
    1. Agreement signed by an athlete to play collegiate sports at a university in exchange for free room, board, and tuition.
    2. Binds athlete, once signed, to attend to school for 1 yr. and play sports, and also from changing his/her mind and going to another school
    3. Failure to attend the school after signing can result in a 2-yr. ban from playing anywhere, unless school releases him from the LOI.
    4. Issue = What if athlete changes his/her mind? What if coach who signed him leaves? What if the offense/defense changes? A: Can’t get out once signed; HOWEVER, a Qualified Release Agreement can be used to get out of a letter of intent – Petition the National Letter of Intent Steering Committee
    5. Fortay v. Univ. of Miami (1994) - P was a high school QB who signed w/UM, who claims that he was promised the starting QB job. He viewed his college opportunity as a stepping stone to NFL. He signed a LOI after meeting w/coaches. However, when Coach Johnson left, Fortay tried to get released from his LOI, but after meeting w/new coach, he decided to stay after he was told he would not be released from his LOI, and after being promised 2 yrs. as the starting QB. Ultimately the school and coaching staff reneged on their promise and pass Fortay over for the job. He then transferred to Rutgers, losing a year of eligibility. He eventually got into trouble w/financial aid, and sued the school on a 25 count complaint in search of actual, compensatory and punitive damages for the broken promises of stardom at UM and in the NFL, and the injury, humiliation and embarrassment for the Pell Grant scandal. Case was dismissed on choice of forum motion (he sued in NJ).
    6. Taylor v. Wake Forest Univ. (1972) - P got a football scholarship to play, but his grades were bad. He eventually quit the team to improve his grades. Shortly thereafter, his scholarship was terminated. He sued for the remainder of his fees and tuition.
    1. Ct. said that he lost his scholarship by his own acts ® the LOI has obligations on both parties, and if either party fails, then the K is breached.
    2. Ways that a party can lose or have the scholarship reduced (NCAA Rules)
    1. Player renders himself ineligible
    2. Player fraudulently misrepresents any information on the LOI application
    3. Player engages in serious misconduct warranting substantial disciplinary penalty
    4. Player voluntarily withdraws from the sport at any time for personal reasons
    1. Jackson v. Drake Univ. (1991) - P was recruited to play basketball, but he says that he wasn’t treated well (practices conflicted with his tutor and study time, staff prepared papers for him which they expected him to turn in for credit, recommended that he take easy courses to maintain his eligibility, etc.). He sued them on 6 counts:
    1. Breach of K – failing to provide indpt. and adequate counseling and tutors as promised, but implicitly allow him to play basketball. Ct. disagreed. There is no right to play w/in the text of the financial aid K.
    2. Negligence – claims school undertook a duty to provide an atmosphere conducive to academic achievement. Ct. said there is no COA for educational malpractice.
    3. Negligent Misrepresentation & Fraud - P failed to allege that D, in the scope of its business, profession, or employment, supplied false info. for the guidance of others in their business transaction, that the info. was relied upon by P, and that D failed to exercise reasonable care or competence in communication the info. Ct. disagreed, and says policy prevents suing for educational malpractice. Hard to prove fraud because fraud requires a showing of intent and proof by clear and convincing evidence
    4. Negligent Hiring - P argues that school had a duty to P to hire a coach that would follow school and NCAA rules and regulations. Ct. found that coach had no reputation for underhandedness, impropriety, or player abuse.
    5. 42 U.S.C. §1981 – violation of civil rights on part of coach, by preventing the enforcement of a K by reason of his race. Ct. said this doesn’t apply to conduct that occurs after the formation of a K and which doesn’t impair his ability to enforce the established K conditions.
    1. Ross v. Creighton Univ. - P claims that he was promised tutors while playing basketball, which he never received. He graduated w/a very low reading comprehension. He sued on Negligence (educational malpractice and negligent admission). Ct. threw all the negligent claims out for lack of a COA. Educational malprax is generally not recognized as a c/a because it is so subjective on the side of both parties
  1. The Athlete’s Relationship with the NCAA
    1. Cureton v. NCAA – 4 black chicks sued the NCAA, saying that Prop. 16 has a disparate impact on black athletes. They sued under Title VI of Civil Rights Act of 1964 (is the NCAA a state actor?).
    1. Does Prop. 16 have a disparate impact? The application has indeed had a disproportionate impact on black athletes. Shown through the use of statistics that more blacks were casualties under Prop. 16 than other races).
    2. Ct. found that P made out a prima facie case of disparate impact.
    3. Is Prop. 16 justified by legitimate goals of NCAA? If so, this reason can be used to serve legitimate educational goals. Once this burden is proved, the burden shifts back to P).
    4. Court felt that the grade requirement was a legitimate educational goal, but worried about the means of application.
    5. Even if it was a valid goal and means of implication, P could still overcome this by offering equally effective alternative practices (e.g., diff. sliding scale).
    6. Shouldn’t there be some grade requirements for getting into college?
  1. Workers’ Compensation
    1. Are Student Athletes (SA) eligible to receive workers’ comp.? Every state has these statutes, which reflect a bargain struck between workers and employees ® injured employee gives up rights to pursue C/L tort claims in exchange for a certain, if limited, recovery.
    2. Generally, makes employer S/L for all injuries occurring during the scope of the employment.
    3. Threshold Inquiry = does employee fit w/in the state’s defn. of an employee?
    4. Each state has its own test for this inquiry when the worker-employer relationship is not clear. 2 basic categories of these tests:
    1. "the nature of the work" test à court focuses on whether the worker’s efforts are inextricably linked to a significant aspect of the employer’s business
    2. "right of control" test à focus is on the employer’s ability to manipulate the efforts of the worker

More specifically, are SAs considered employees of the NCAA?

    1. Coleman v. Western Michigan Univ. – S-As were injured during play and sued school. Ct. said that S-As weren’t employees, b/c they’re there for education under the Economic Realities Test.
    1. Right to control employee activities
    2. Right to discipline
    3. Payment of wages/expenses
    4. Employees perform an integral part of employer’s benefit.
    1. Rensing v. Indiana State University Bd. Of Trustees(1982)-Varsity college f-ball player wants worker’s comp for injuries sustained during spring practice. Ct of appeals says player is an employee b/c financial aid agreement was a K that created an ER-EE relationship. Indiana S.Ct. reversed in split decision b/c no intent by school to enter into ER-EE relationship. Scholarship based on past demonstrated ability of student to seek opportunities in higher education NOT to compensate for current time AND financial aid was not meant as payable income.
    2. This case becomes the standard although not all jurisdictions agree. Hinges on whether student athlete is an EE b/c she can’t get worker’s comp. unless she is.

    3. Waldrep v. Tex. Employers Ins. Assoc.(2000)- TCU f-ball player sues for workers comp. after sustaining paralyzing injuries during a game. Ct. said he was not an employee of TCU even though he received a scholarship. Ct. of appeals says they are applying the law as it was when he was injured some twenty years before and states that this does not mean the case would or would not be decided the same today. Thornton says today they probably would find him to be an EE.

BE FAMILIAR WITH THE DIFFERENT TESTS THAT APPLY IN ABOVE CASES

  1. Coaching and Institutional K’s

Key considerations in drafting a coaching contract:

    1. Rodgers v. Georgia Tech – coach was fired, but wanted the value of his fringe benefits and prerequisites under his employment K (prerequisites = incidental benefits to an office beyond the salary). Those items that were voluntarily contributed aren’t computable as gifts. If items were included in K as benefits, then their value is computable. SJ for D was dismissed.
    2. Monson v. Oregon – Coach at Univ. of Oregon. K was renewed several times, but the team sucked for several years. He was offered to be coach of the golf team, but he thought this would be professional suicide. Offered another position as a compliance officer, but rejected this too. School then fired him as coach, and paid him damages. He says that it was wrong to lose his job b/c he wasn’t transferred for staff needs as school said ® there was already a golf coach. If there was a "need", then there may be a case. P got $290K at trial. Appellate ct. reversed, saying D should have gotten DV.
    1. Wallace v. Texas Tech – HC signed P (black man) as asst. coach, even though had no experience. Dickey told him not to get too close w/players, but he did anyway. When his K ended, P was not retained. He sued saying he was victim of race bias and violation of his 1st amend. right to speech by keeping him from speaking to players. Four parts to his claim:

D got SJ on all counts. P had no evidence, so his claim was dismissed. No evidence that the speech seeking protection was a matter of public concern. P also made a "freedom of association" argument, which was denied b/c only two types of association are protected (choice to enter into and maintain certain intimate human contacts, and associating for 1st amend. purposes). There is no protected "social association" right.

    1. Campanelli v. Bockrath – HC at Cal was fired. He claims Univ. officials deprived him of his liberty interest w/o due process by making negative public statements regarding his termination. He was fired w/o a hearing, which he claims rises to the level of denial of due process.
    1. Statement stigmatized him (as a bad coach)
    2. Remarks were made in course of his termination (these were actually made post-termination; flexible)
    3. Statements were substantially false.
    1. Weaver v. Nebo School Dist.(1998)-school dist. Removed gay coach from coaching and restricted her speech. Ct. says the school violated her 1st Amendment rights and they can’t do this unless there is a compelling state interest. School did not have a compelling state interest so restricting her from saying she was gay violated her 1st amend. rights.
  1. Amateur Sports Associations: Rules, Procedures, Eligibility and Other Issues

If state action is not involved, the law says the private association can make it’s own rules as long as they are not arbitrary or unreasonable.

  1. From Nutshell
    1. Amateur sports can be divided into 2 basic forms:
      1. Restricted competition – includes high school and college. It means competition is restricted to essentially the same groups at different levels. Competition is controlled and organized by athletic conferences or associations or leagues, which establish rules and organize schedules.
      2. Unrestricted competition – open to all athletes. EX: Olympic competition – allows competition among all types of people and groups and is not restricted by age or college or other restrictive criterion
    2. Definition of an amateur athlete may change from one organization to another
    3. Voluntary associations may adopt reasonable laws, rules and regulations which will be valid and binding on their members unless their rules violate law or public policy
  1. Threshold Constitutional Issues
    1. LA. HS Ath. Assoc. v. St. Augustine HS – Black HS tried to join LHSAA. Move required a 2/3 vote to get in, and they didn’t get the vote. Bylaws were later amended to keep the school out. LHSAA is a private org., but Ct. found that it acted as a state actor – 85% of the schools were public schools, employees were state actors, etc.
    1. High schools & universities – usually looked at as state actors.
    1. NCAA v. Tarkanian – NCAA put UNLV under investigation for violating recruiting rules. NCAA decided @ hearing that there were 38 violations and 10 by the Shark, and put the school on probation. UNLV had 3 choices put before them: (1) Reject the sanctions and keep Tark, and run the risk of heavier sanctions; (2) Recognize the NCAA’s authority and reassign Tark; or (3) Pull out of the NCAA. They chose (2). He sued NCAA and school, and got an injunction against school. In suit against NCAA, he claims that NCAA is a state actor and deprived him of due process. Won at trial ct., but Ct. of App. reversed (NCAA is private org., has no govt. powers, and UNLV made the ultimate decision). Tark claims UNLV had no choice.

The above 2 cases give good idea of state action

  1. General Eligibility Issues
    1. from Nutshell
    1. Indiana HS Assoc. v. Avant - P was a HS basketball player at a private school. He transferred to a public school w/o moving his home. IHSA had a policy that you had to sit out a yr. if you change schools w/o changing residence, unless the student qualifies under a listed exception (want to protect against HS recruitment). Hearing held: P’s hardship exception was denied. Issue = Did the trial ct. have authority to review the ruling of the IHSA? Yes.
    1. Hysaw v. Washburn Univ. of Topeka – FB players sue Univ. and coaches. After players boycotted practices b/c of alleged racism, they were removed from the team. Players now claim they were denied free speech, liberty and prop. rights in violation of 42 USC §1983, and claim breach of K w/school.

This case should be read for the property rights and liberty interest

Compare this case to the Hall case, infra.

    1. Conrad v. Univ. of Washington – 2 FB players on scholarship, signed their LOI. When their scholarship was revoked b/c of various bad acts, what type of due process are they to receive? Both players didn’t request a hearing after they were kicked off the team, and counsel didn’t represent them. Players sued for breach of K and interference w/K relations. Ct. of App. affirmed decision that these were violations, but only for the player that requested the hearing.
    1. Tiffany v. Ariz. Interscholastic Assoc., Inc. – player was a 19 yr. old HS senior (he was held back a year b/c of a learning disability in 1st grade). AIA is a voluntary org. of all public and most private HS’s in Ariz. Under AIA bylaws, if a student turns 19 before 9/1 of the school yr., he is not able to participate in interscholastic athletics. There was a special hardship appeals process, and he requested a hearing. Board denied his hardship appeal, so he sued on §1983, saying AIA deprived a person of color rights and privileges. Tr. Ct. said that D unreasonably treated P, and they gave him permission to participate. On appeal, ct. said that there is no prop. interest protection in the U.S. Constitution, but that the AIA did act capriciously ® they had never heard cases before, and failed to exercise discretion in considering his request for a waiver.
    2. Manico v. South Colonie Central Sch. Dist.(1992)- Wrestler-student stole muffins form school cafeteria and was initially suspended from all school activities for two days. Athlete Director further suspends him from any wrestling. Ct. said 2 day suspension OK but further athletic suspension was not b/c school was w/o jurisdiction respecting the mode of the penalty and so the additional suspension was arbitrary and capricious and must be annulled. Thus, it violated his DUE PROCESS!
    3. Marshall v. Alabama HS Athl. Assoc.(1998)- Dad of student punches referee. School pays fines and Dad can’t go to anymore games. Ct. said it was NOT "arbitrary and capricious" and, thus, did not violate due process. Assoc. had imposed similar penalties in similar situations and these decisions were published. NOT arbitrary where there is a reasonable justification OR adequate principles or fixed standards.
    4. NOTE: Did not help that Dad said it was ok and he would do it again.

    5. Bunger v. Iowa HS Athl. Assoc.(1972)- High school football player riding in a car with knowledge that there was beer in the car. Student was found to be in violation of the good conduct rule adopted by the association. School officials declared him ineligible for 6 weeks @ the beginning of f-ball season. Student brought suit to enjoin the enforcement of the rule. Rule was held to be invalid for 2 reasons: (1) school does not have the authority (2) the rule is too broad.
    6. Bradstreet v. Sobol(1995) – homeschooling case. Equal protection arguments. Homeschoolers wanted to play b/c they paid property taxes. School’s argument was that student athletes are role models – if not enrolled in the school, then no effect as a role model. A student’s expectation to participate in interscholastic sports is NOT a property right. Court also held that a violation of due process occurs only if deprived of a liberty.
    7. McNatt v. Frazier Sch. Dist.(1995)- Male student who was being homeschooled wanted to play on junior high basketball team. His sister attended public school in the district. School board denied male student the permission to play on the pubic school team. School belonged to a voluntary association that allowed each school board discretion on whether or not homechoolers could participate in public school athletics events. U.S. Dist. Court ruled there is no due process violation if there is a rational basis for the school board’s rule
    8. Stocks – student suspended from basketball team for his non-visible tattoo. Student claimed rights under the 1st amendment and 14th amendment due process rights). Appearance guidelines are at issue here. States vary in following the guidelines - conservative states tend to uphold these guidelines. This rule can be enforced in an amateur sports association.
    9. Bell – Student got married à there was a marriage rule implemented to discourage high school students from getting married. Student gave an Equal Protection argument – can’t discriminate upon marital status
    10. Hall v.Univ. of Minnesota – student claimed to have a property right. It is possible for you to have a property interest, but you must prove it. A property right in playing basketball can be found – player could have been a draft pick. He had a property right, although remote, in playing basketball. Court found that he was denied due process.

IV. Torts and Sports

  1. Liability of One Participant to Another
    1. More difficult to have a COA against other pro players than amateur athletes.
    2. General Rule = requires more than mere negligence to have a COA – other participant must have acted w/gross negligence (recklessness) or w/intent.
    1. Amateur athletics COA is less likely to be denied on SJ but still have to show recklessness on other party.
    2. Pro sports usually dismissed b/c of waiver, consent, or assumption of the risk.
    1. Causes of Action
    1. Strict Liability
    2. Breach of Warranty (athletic supplies – helmets, pitching machines)
    3. Assault and Battery
    4. Negligence
    5. Gross Negligence (recklessness)
    6. Negligence Per Se (violation of a rule)
    1. Defenses to COA’s
    1. A/R
    2. Contributory Negligence
    3. Consent
    4. Release
    1. Hackbart v. Cincinnati Bengals (Hackbart I) – Pro football player was injured in game when opposing player struck him in the head w/his forearm in violation of the rules. No penalty was called. P made no report to his team during the game, but he experienced continuing pain. Eventually he was forced to retire b/c he could no longer perform. Eventually he sought medical assistance, when it was discovered that his neck was seriously injured. He eventually sued both the team and the player.
    1. Bourque v. Duplechin – Bourque (P) sued on negligence theory after he was injured in an amateur softball game. While turning a double play, D ran full-speed into P several feet outside the basepath towards home plate. Expert testimony at trial stated that softball was a noncontact sport, and that such behavior was not part of the game.
    1. Nabozny v. Barnhill – Nabozny (P) was injured in a HS soccer match. While P was goalie, he grabbed the ball in his arms, clutching the ball to his chest in the penalty box, where contact w/the goalie is against the rules. D kicked him in the head, in violation of the rules, and witnesses all said D had time to avoid the contact. As a result, P suffered permanent damage to his skull and brain. Tr. ct. gave DV for D - said that D had no duty to protect P from harm.
    1. Gauvin v. Clark – Gauvin (P) was a college hockey player and so was D. After a "face off", D rammed the butt end of his stick into P’s abdomen. P was hospitalized, spleen was removed, etc. Jury rendered a special verdict: D had butt-ended P, violating a safety rule, thus causing P’s injuries. By playing hockey, P didn’t consent to the act that caused his injury. Jury concluded, however, that D had not acted wantonly, willfully, or recklessly in causing P’s injury. P was awarded $30,000, but based on the jury’s decision, judge entered judgement for D.
    1. Tomjanovich v. California Sports, Inc. – Rudy was busted in the face by Kermit Washington during the course of a pro ball game. Rudy approached an altercation between his teammate and Washington, when Kermit mashed his face in, causing a fractured skull, nose and jaw, spinal fluid leakage, a concussion, facial lacerations, etc. Rudy brought several COA’s against the Lakers: (1) Kermit’s attack was tortious and that the Lakers were vicariously liable for his; (2) Kermit was negligent, reckless, and guilty of intentional wrongdoing – no matter how his acts were characterized, Lakers were vicariously liable under Respondeat Superior; (3) Lakers were negligent in their supervision of Kermit – they failed to control, train, and discipline him. D’s asserted a general denial, and also claimed that as far as the negligence COA, that Rudy assumed the risk and was contributorily negligent. The further alleged that the recklessness COA was barred b/c of P’s reckless indifference for his own welfare, and that the intentional COA was defeated by privileges of consent and self-defense. Ct. awarded Rudy $3,200,000, of which $1.5M was punitive. Case was settled for $2.13M before the appeal went to court.
    2. Arnold v. Schmesier(1970)- Fireman’s Chair case - P was a 9-yr-old. D’s in the case were older kids who made a "fireman’s chair" (linking your arms together to throw people into the air and then catch them). P said that the older kids made him get onto their arms. When they threw him up, they made no attempt to catch him, and he fell to the ground, injuring himself.
    1. Benitez v. NYC Bd. Of Ed.(1988)- HS football player hurt during game and sues sch. bd. and wins over $1,000,000 b/c he claimed team was highly mismatched in the division they were in which sch. had control over "negligent scheduling theory". Ct. said board had to use ordinary reasonable care to protect student athletes form unassumed, concealed, or unreasonably increased risks. Benitez failed to show a breach of this duty so he loses.

Tr. Ct. Dissent said it was an ordinary injury that occurs in the ordinary course of f-ball and that player assumed the risk.

  1. Spectator as Plaintiff
    1. Gill v. Chicago Park Dist.(1980)-spectator attacked at game and pushed over railing so he sues. Ct. says club has no duty b/c there was nothing to put them on notice. Stadium has a duty to make sure that fans don’t get too unruly. NOTE: if you get assaulted on the premises or in the larking lot of Reliant Stadium, you probably won’t win – it all deals with foreseeability
    2. Yates v. Chicago Nat’l League Ballclub(1992)- Exception to the rule. Boy sues after getting hit by foul ball and wins. Ct. of Appeals affirms. RULE: A club must provide screen for most dangerous part of ballpark AND for those individuals who request it, stadium must provide a screen for protection. Ct affirmed the verdict in favor of the plaintiff. Plaintiffs usually lose these cases b/c of assumption of risk on the back of tickets.
    3. Lemoine v. Sprinfield Hockey Assoc.(1940)- Plaintiff, who frequented hockey games, struck by puck while going to restroom, sues and wins at trial. RULE: Must exercise reasonable care or give warning to invitees, BUT, no warning required when it is obvious. Won b/c case was in the 1940’s – now it comes down to assumption of risk and adequate screening.
    4. Westborough C.C. v. Palmer - P was a passenger in a car. She sued the golf course for injuries she sustained while on the way to the club’s swimming pool, on ground that the club was negligent in maintaining road access across a fairway at a point about 60 yards from the teebox, so that golfers were required to drive their shots across the road. There was also a large tree next to the road, which required the golfers to aim their shots low, which put golfers in greater danger. She sued both the country club and the individual golfer and won.
    1. Carrigan v. Roussell - Novice golfer and her husband brought PI action against golfer whose tee drive hooked badly off the tee box and hit the woman in the forehead. At the time, the novice golfer was on the driving range 200 yards away and 40 yards to the left of the first fairway. Trial ct. said that golfer on teebox did not have a duty to give warning before he took his shot, but he did have a duty to yell "fore" when the shot began to hook toward the practice area.
    1. Rockwell v. Hillcrest C.C. – Suit brought against golf course operator, its principal operator, and tournament sponsors to recover for injuries sustained when plaintiffs, while watching a golf tournament from a suspension bridge, fell into the river when the bridge collapsed. Club’s president said that there was no sign warning of the limit of people that could be on the bridge at one time, and there wasn’t anyone there to supervise the bridge.
    1. Barnhart v. Jackson(1995)- Ice fishing case. Plaintiff sues fishing buddies when he is hurt. Tr ct granted sum j for both Δs. COA affirmed.
    2. Mathews v. Ingham(1977)-steer roping case. Man hurt when 2 horses collided during steer roping. Ct. said this was not an uncommon occurrence and plaintiff assumed the risk. Ruled for defendant.
    3. Gil-De-Rebello v. Miami Heat(1992)-Fan injured as a result of being pulled on the floor by the mascot to entertain; sued mascot and team. Plaintiff won against mascot but lost against team b/c no respondeat superior. Mascot shouldn’t randomly pull people out of stands b/c never know what you will get.
    4. Biskup v. Hoffman(1926)-Boy sues after getting hit in eye with ball b/c golfer didn’t yell "fore" in time. Boy wins b/c there is a duty to warn and warning after ball is hit is insufficient. The theory is that you have duty to protect others from your guest that you bring to the club who is a bad golfer.
    5. Dilger v. Moyles(1997)-applies assumption of risk to golf and says "fore" isn’t a duty but just etiquette.

In the above cases, look at the theme running through – whether or not simple negligence will do or must you show gross negligence; assumption of the risk; what about breach of the rules; issues of foreseeability; spectators vs. spectators; spectators vs. players; duty of the landowner

C. Strict Liability in Tort

    1. Nissen Trampoline Co. v. Terre Haute First Nat. Bank - D made the "Aqua Diver" – a small circular trampoline to be used recreationally as a diving board. A 13-yr. old kid was injured while using the product (got caught in between the springs and had to have his leg amputated). Bank (as guardian of his estate) sued D on S/L COA, saying that the product was defectively designed (need experts to testify to this).

D. Coach’s Liability

    1. Benitez v. NY Board of Education - P was a HS football player who brought a PI action against the NY Board of Ed. and the football league. P asserted a negligence claim against both the principal of the school and the coach for allowing the players to participate in a match when they were fatigued. Season before P was injured, the principal attempted to move the school to a lower classification b/c the team sucked and didn’t have enough good players. Principal said this league was unsafe for his students. When the season began, P was the only good player. He didn’t want to come out of the game, but he was apparently tired, and got himself mauled one play. He never asked to come out. Trial ct. found P 30% liable, and coach 70% liable.

E. Premises Liability

    1. Benjamin v. State - P was an infant spectator at a state university hockey match. He was struck in the face by a puck and suffered injuries (depressed skull fracture to the orbital bone). He sued the state and the university, b/c there was a gap in the protective glass shield that a puck could (and did) get through and injure spectators. He claimed that the state and univ. failed to provide adequate protection. Tr. ct. gave P $24K in damages, and D appealed, saying this was too much.

V. Health and Disability Issues in Sports Law

  1. Introduction
    1. The American Medical Association (AMA) provides rules recommending that students with particular types of disabilities be disqualified from participation in certain recreational activities.
    2. When a student challenges a disqualification, courts will usually defer to the judgment of the school and uphold the disqualification unless the school’s actions are arbitrary or capricious.
    3. Athletes who have been effectively excluded from sports participation b/c of a medical impairment or disability (e.g., AIDS, Casey Martin) have invoked the stringent anti-discrimination standards of federal disability laws in asserting rights to participate and to reasonable modifications of eligibility standards in sports programs at the interscholastic, collegiate, and professional levels.
    4. Federal disability legislation, primarily through the Rehabilitation Act of 1973, which applies to federally funded programs, and the Americans w/Disabilities Act of 1990, whose broader coverage reaches most private employers and entities constituting places of public accommodations, prohibit discrimination on the basis of disability. The rules also further obligate these entities to provide reasonable accommodations, modifications, or auxiliary aids that will enable qualified individuals w/disabilities to access and participate in the program or activity.
    5. see the Nutshell, pg 233 for info on ADA
    6. Maddox v. Univ. of Tenn.(1995)- P was a former assistant coach who sued the school under ADA. TN’s motion for sum j was granted b/c school did not terminate the coach based on his disability. Coach was arrested for driving while intoxicated. School used this arrest as the reason for his termination. School said the coach was no longer qualified in their minds for the responsibilities associated with being an assistant coach. On coach’s application it asked for disabilities that would limit his ability to perform his position. Coach lied on application. His "disability" was alcoholism and he did not indicate that he had been arrested for dwi and intoxication. Coach claimed that this disability was the reason he was driving while intoxicated – therefore he could not be terminated for dwi. He alleged the termination was discriminatory.

(1) The plaintiff is a "handicapped person" under the Act;

(2) The plaintiff is "otherwise qualified" for participation in the program;

(3) The plaintiff is being excluded from participation in, being denied the benefits of, or being subjected to discrimination under the program solely by reason of his handicap; and

(4) The relevant program or activity is receiving Federal financial assistance.

  1. Participation Rights and Responsibilities: Eligibility of Athletes w/High Medical Risks
    1. Knapp v. Northwestern Univ. - P played hoops for school. As a HS senior, he had heart problems. He was offered a scholarship, but was eventually not allowed to play. P sued, saying it was up to him to decide whether or not to assume the risk. Also claims that the school’s decision violated his statutory rights to maximize "education" under the Rehabilitation Act (can’t be subjugated to discrimination by any group receiving federal funds). He claimed his education was limited by not being allowed to play ball. Ct held that Knapp as a matter of law is not disabled within the meaning of the Rehab Act
  1. Participation Rights and Responsibilities: Eligibility Rules and Standards
    1. Sandison v. Mich. HS Ath. Assoc. – Two plaintiffs sued the MHSAA under the Rehabilitation Act Policy. The MHSAA had a rule about being 19 before their senior yr., then they couldn’t participate in athletics. Both players did have learning disabilities that required them to be held back a year, but they were claiming that their age was a disability here. Trial court gave them an injunction so they could play. MHSAA appealed.
    1. Prove that P has a handicap
    2. Prove that P is otherwise capable to participate (this is usually the main issue that is litigated)
    3. Prove that P was subjected to discrimination b/c of the disability
    4. Prove that D receives federal funds.
    1. Johnson v. Florida H Activities Assoc. - P was a 19-yr. old senior who was not enrolled in kindergarten until a year later than normal b/c he had contracted meningitis as a child, and lost all hearing in one ear and substantially all of his hearing in the other. He was eventually held back in first grade too b/c of his disability. By his senior yr., he was 19, but wanted to play sports since he had been playing fine since he was in 9th grade. he was denied b/c of the rule that all schools have against players that old participating. He sued under the Rehabilitation Act and the ADA. Trial ct. granted the injunction, and this was appealed.

** COMPARE SANDISON and JOHNSON – there will be a disability question on the exam dealing with these cases**

  1. Rules of Play and Reasonable Accommodations – most private leagues don’t receive federal financial assistance and are not covered by the Rehabilitation Act. In the few disability discrimination cases brought by pro athletes, the athletes invoked Title I (employment) and Title III (public accommodations) of the ADA to seek legal relief.
    1. Martin v. PGA Tour – Does the ADA apply to athletic events or sports organizations? P was a pro golfer who has a congenital deformity that severely atrophied his leg, which puts him at great risk of fracturing his leg simply be walking. He can no longer walk the golf course to play. D didn’t deny that P has a disability w/in the meaning of the ADA, or that this disability prevents him from walking. D responded w/2 statements: (1) The ADA doesn’t apply to professional golf tournaments; and (2) The PGA asserts that the walking requirement is a substantive rule of its competition, and that waiver of the rule results in a fundamental alteration of its competitions, which the ADA doesn’t require.
  1. McPherson v. Michigan High School Ath. Assoc. – high school student whose academic performance suffered due to an undiagnosed attention deficit hyperactivity disorder and seizure disorder, challenged the validity of association’s eigth semester eligibility rule, contending that the rule violated ADA, Rehab Act, a state disability statute, and his equal protection rights. District court issued preliminary injunction against assoc from enforcing the rule. COA held that the rule did not violate Rehab Act or ADA.

NOTE: we did not cover this case in class, but he said it would be on the exam. The above is a brief summary – you may want to read over the case on your own

VI. Amateur Sports and Antitrust Law

1. Introduction

      1. Per Se violations – rule passed by sport or league violates Sherman on its face.
    1. The rule passed by the league or sport is so unreasonable that there’s no benefit to competition.
    2. Courts will strike these down w/o examining .
    3. Usually such examination is reserved for competition between 2 companies.
    4. This is why it’s hard to apply to pro sports – teams aren’t really in competition w/one another ® rules are set out the common good for the entire league, b/c all teams have a stake in the league.
      1. Rule of Reason Analysis – rule is not unreasonable on its face, b/c it has some competitive attributes. Nevertheless, courts will look to see if the restraint of one party upon another is reasonable under the circumstances.
    1. Adidas America, Inc. v. NCAA – Adidas sued NCAA alleging violation of §§1&2 of the Sherman Act (most suits come under §1 – Unreasonable Restraint upon Trade; §2 – requires P prove that D participated in agreement that unreasonably restrained trade in the relevant mkt.). Tried to enjoin NCAA from enforcing part of Bylaw 12.5.5, regarding the size of manufacturer’s logos on uniforms. NCAA in old days didn’t allow logos at all, but now they restrict them to an area not to exceed 2&1/4". Rule covered every team. Adidas said NCAA was restricting the use of their trademark, and wanted an injunction.
    1. Banks v. NCAA - P entered Notre Dame on football scholarship. He decided to enter the NFL draft early b/c of injury problems. He participated in combine, but he didn’t perform well, and he wasn’t chosen by a team or able to sign on as a free agent. He had one yr. of eligibility left, but NCAA rules say that once you enter draft w/eligibility left, then you can’t go back to school (No Draft Rule). NCAA also has a No Agent Rule – once you sign w/an agent, then you also forfeit your remaining eligibility. P claims that the school didn’t request an exception for him. He sought an injunction to prevent enforcement of the No Draft Rule. Ct. denied the injunction, b/c he didn’t demonstrate a likelihood of success at trial that NCAA rule restricted trade in violation of §1 of Sherman.
    1. Hairston v. Pac-10 Conference – UW football players sued the Pac-10 on antitrust action. Billy Joe received illegal loans of $50,000 from booster. UW officials investigated and suspended him. UW also began investigating other violations. After 8 mo. investigation into recruiting violations, Pac-10 placed UW on probation. Players filed suit in response, claiming that the response was disproportionate to the violations (much harsher than normally given).

Policy Reason – don’t want players to file antitrust matter every time a team goes on probation.

VIII. Gender Equity in Amateur Athletics

  1. Intro.
    1. Prior to 1970, there were few suits that challenged sexual discrimination in athletics.
    2. With the passage of Title IX of the Educational Amendments Act of 1972, women were provided w/a statutory remedy to complement the constitutional theories.
  1. Constitutional Issues
    1. Hoover v. Meiklejohn - P was an eleventh-grade girl who played HS soccer w/the boy’s team. One day the Principal said she could no longer w/the JV team b/c her participation violated the Colorado HS Activities Assoc. The sport of soccer was limited to members of the male sex. The decision to limit it to males was made by a group of 7 doctors who classified it as a contact sport, and to mix sexes would subject females to an inordinate risk of injury (after puberty, females has a higher ratio of lean body weight as compared to males, and also less bone density).
    1. The importance of the opportunity being denied – the content of an educational program is completely w/in the majoritarian control of the school board.
    2. The strength of the state interest served by the denial – evidence shows that the danger of injury is greater among individuals of the same sex than those between sexes. Lack of evidence destroys the credibility of the reason the school urged.
    3. The character of the groups whose opportunities are denied – Women compose the majority of society. Any notion that girls are so inherently weak that the state must protect them in vigorous participation is an anachronism unrelated to reality.
    1. Williams v. Sch. Dist. Of Bethlehem(1993)-Boys wanted to play field hockey where there was only a team for women. Exclusion based on sex justified if there are real physical differences between girls and boys b/c it means that the sexes are not "similarly situated". If they arent similary situated, boys could dominate and it would not be fair. Ct. remanded for fact finding.
    2. Blair v. Washington State Univ. - P’s were student athletes and coaches at WSU. They claimed that univ. discriminated against them on the basis of sex (disparate funds). Ct. agreed and gave them an injunction, costs, and fees. P’s appealed the decision b/c: (1) the ct. excluded football from its calculation for sports participation and scholarships; (2) trial ct. decided that the funds that each sport generates should be kept w/in the sport. Facts are that despite improvements since the 1970’s, women’s athletic programs continue to inferior treatment in funding (men’s ath. dept. budget = $3.01M; women’s ath. budget = $689K).
  1. Title IX
    1. Intro
    1. Title IX is a statutory remedy for gender based classifications in education.
    2. It applies to athletics in educational settings, notably in intercollegiate and interscholastic athletics.
    3. It provides a COA separate and apart from the constitutional challenges.
    4. Monetary damages are available – if it involves an intentional violation of the act.
    5. Title IX of the Educational Amendments of 1972 to the Civil Rights Act of 1964 provides that:
    6. "No person in the United States shall, on the basis of sex, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any education program or activity receiving federal financial assistance..."

    7. It is clear today that as a result of the judicial decisions and amendments of the legislation in 1987, that nearly all colleges and school districts will be covered by the acts.
    8. Federal funding of any sort received by the institution or school district, even if unrelated to athletics, will cause the athletic program to come under the act.
    9. Noncompliance by a religious institution is usually OK
    10. You do not have to give equal funding to men and women’s programs in each area.
    11. Today, the Department of Education is responsible for enforcement of Title IX, and it is still the law of the land. Dept. looks to 3 factors: (3 ways in which a school may be found in compliance)
    1. see Title IX handout for info/rules PT wants us to know for exam
    1. Cases
    1. Horner v. Kentucky Athletic HS Ath. Assoc. - P’s are 12 female HS students who participate in HS slow-pitch softball. They contend that D discriminated against them on the basis of sex by sanctioning fewer sports for girls than boys, specifically by not sanctioning fast-pitch softball. Sued under Equal Protection and Title IX violations. By not sanctioning fast-pitch, D is denying them an opportunity to gain college athletic scholarships (no colleges give them out for slow-pitch). Trial ct. said that P’s were not discriminated against through denial of equal athletic opportunity and gave D SJ.
    1. The opportunities for members of the excluded sex historically have been limited (P must meet this burden before moving on to next one):
    2. There is sufficient interest and ability among the members of the excluded sex to sustain a viable team and a reasonable expectation of intercollegiate competition for the team (D’s main argument in the case – there wasn’t enough of this); AND
    3. Members of the excluded sex do not possess sufficient skill to be selected for a single integrated team, or to compete actively on such a team if selected (e.g., if they can’t participate on the boys team).
    1. Roberts v. Colorado State Board of Agriculture - P claimed that D sexually discriminated against them by discontinuating the women’s fast-pitch softball program at CSU. Ct. agreed that the school violated Title IX.
    1. Kelly v. Bd. of Trustees, Univ. of Ill.(1994)-terminated men’s swim team but kept the women’s. Ct. said you don’t have to supply teams for both sexes. Affirms usage of "substantial proportionality" test. Test: the sport is evaluated against seven criteria – (1) is there a national championship sponsored in the sport (2) tradition of success of the sport @ the school, (3) level of interest and participation in the sport at the high school level, (4) the adequacy of the University’s facilities for the sport, (5) the level of spectator interest in the sport, (6) gender and ethnic issues, (7) cost of the sport
    2. Bowers v. Baylor(1994)- Women’s b-ball coach sued the school b/c she claimed discrimination in athletics program against her program. School sought to dismiss claim. Individuals can file TITLE IX suit even though there is no express authorization to do so in TITLE IX.
    3. Contact v. Non-contact Sports: In the majority of cases that involve non-contact sports where no women’s team is available, the courts usually allow the women to participate on the men’s team. If there is not a team sponsored for one sex in a particular sport and the excluded sex has had a history of limited opportunity, then the excluded sex must be permitted to try out for that team. When there is ample opportunity for women to compete on their own, courts appear less apt to allow them to compete with men in contact sports. Regulations under Title IX permit an athletic dept which receives federal funds to maintain separate teams if selection for those teams is based on competitive skill or if the sport involved is a contact sport. The exception that provides for competitive skill applies to most programs, so separate teams are permissible for most sports, contact or non-contact if they are available.
    4. Grove City College v. Bell(1982)- USSC ruled that only those programs within an institution that receive direct financial aid from the fed govt would be subjected to Title IX protection and not the entire institution itself. The issue here was whether Title IX applied only to specific departments that received direct funding or whether it extended to any department within an institution that benefit from financial aid. The Court saw Title IX as program specific.
    5. State ERAs – another way to attack alleged sex discrimination in athletics is through that particular state’s Equal rights Amendment (ERA). ERAs impact athletics at the state level for the particular state but not at the federal level. An important advantage to the ERA approach is that state courts now can determine under state law whether gender classifications are suspect and thus warrant strict scrutiny as a standard of review. Strict scrutiny will enhance the female athlete’s opportunities for success since the school must prove that the classification has a direct relationship to the purpose of the regulation and that this purpose cannot be achieved by less restrictive means.
  1. Discipline and Penalties

Introduction - In amateur sports can be done through conference rules, team rules, school rules, or NCAA rules. Most rules give the right to discipline the players. This can range from suspension of games, to suspension of play, to kicking the player out of the league, or counseling. An appeals process is available for players who have been disciplined.

Death Penalty – The most onerous sanction that the NCAA can empower against a school – school is not allowed a school to participate in a particular sport for up to 2 years. The death penalty is only assessed when a major violation occurs after another major violation within 5 years. It prohibits the coaching staff and the team from involvement in that sport, directly or indirectly, and eliminates all scholarship and recruiting activities. SMU is the only school to be assessed this penalty.

Look at the following cases for specific statutes dealing with discipline.

    1. Moore 233 F.3d 871- Squat thrust case. Parents allege student suffered injury b/c of excessive exercise and punishment. Excessive exercise imposed by teacher b/c student was talking in line. Coach was sued for negligence and intentional infliction of emotional distress. Δ won on summary judgment. Texas law forbids excessive corporal punishment. Texas Penal Code § 9.62 immunizes educators against criminal responsibility when they use non-lethal force against students, but only if they act reasonably. Section 22.051 of TX Education Code says the same thing. Discipline is a legitimate state interest, and immunity is granted when using discipline; HOWEVER excessive discipline will cause you to lose your immunity status.
    2. Palmer v. Merluzzi(1989)- Student Discipline case. HS sr. busted for drinking beer and smoking pot at school. Principal first suspends him for 10 days from school but then wanted to do more so he kept him from playing sports for 60 days. Student appeals claiming no due process. Ct. said due process was had b/c he had a hearing and you don’t need two hearings for two punishments on the same violation. Thornton thinks school was saved b/c they called drug rehab clinics and asked what the dry out period was for addicts AND everyone got the same penalty.
    3. Drambrot v. CMU(1993)-Lame white guy case. Coach using word "Niggah" to motivate players and school fires him. Players bring suit claiming no due process. Must meet a 3-part test to show it was a matter of public concern but school didn’t do it so it did not = a matter of public concern. (3-part test: 1. speech was a matter of public concern; 2. if it was, then it was entitled to protection after a balancing test is applied; 3. any 1st amendment violation was a substantial factor in termination) Players got bounced out of Ct. anyway b/c they did not have standing. Ct. said the rule was too broad and too vague.

Coach at CMU sued school b/c of firing. Fired b/c of halftime speech where he tried to motivate his players by telling them to "play like niggers." Said he was using the term to motivate, as referring to being fearless and tough.

University matter is diff. than a commercial setting ® should be fired for being stupid. Have to know as a coach that this is not a good idea.

    1. Spacek v. Charles(1996)- New Waverly H.S. Two coaches threatened to "hang" the kid if his grades didn’t improve. They got an extension cord out and put a starter’s pistol to his head. Kid sued.

 

  1. Drug Testing

Testing is done at both the professional and amateur level.

Generally speaking, specific substances are banned. You are disciplined by a process if caught. Penalties are assessed based on the drug you are caught with. And the more you get caught, the worse the penalty. Generally, there’s drug rehab program administered through each professional league.

    1. Veronia School Dist. v. Acton – The student drug testing program adopted by school dist. authorized random drug testing of students who participated in athletics. School created arule that in order to be an athlete, student must be drug-tested, then random drug testing of athletes after that. P refused to participate, and when he wasn’t allowed to participate, he filed suit saying that the policy violated his 4th Amend. rights to privacy and unreasonable searches & seizures, as well as the 14th Amend. (to apply fed. laws to states).
      1. Ultimate test is whether the search/test was reasonable. Where there is no clear precedent, reasonableness is determined by balancing the intrusion on the ind.’s 4th Amend. rights against its promotion of legitimate governmental interests.
      1. Ct. decided that the decreased expectations of privacy, the relative unobtrusiveness of the search, and the severity of the need met by the search all point to a reasonable search by the school, so it was therefore constitutional.
    1. Trinidad Sch. Dist. No. 1 v. Lopez(1998)- Drug testing of band member case. HS student suspended from band for refusing to take drug test. Oregon S.Ct. said different from Veronia b/c it was a regular class the student was in and school made him be in the marching band so test was a violation of privacy.
    2. see Nutshell, pgs 265-271 for more on Drug Testing

IX. College Athletics: Sports Agents, Representative of Athletes

- A lot of agents can get the numbers right in a players’ K, but a lawyer can get the language right. This is what you’re being paid to do.

- There’s no practical enforcement of the state laws. In TX, the laws are supposed to be enforced by the atty general.

Don’t forget the packet he handed out in class!!!