DRC Overdue Payables
Texto da decisão
Decis ion of the
Dis pute Res olution Cham ber (DRC) judge
passed on 20 August 2018
by Philippe Diallo (France), DRC judge,
on the claim presented by the player,
Play er A, Country B
as Claimant
against the club,
Club C, Country D
as Respondent
regarding an employment-related dispute
between the parties in connection with overdue payables
I.
Facts of the cas e
1.
On 9 January 2017, the Player of Country B, Player A (hereinafter: Claimant) and
the Club of Country D, Club C (hereinafter: Respondent) signed an employment
contract valid “for 1 (one) season with effect from 2016/2017 football season”.
2.
In accordance with the employment contract, the Respondent undertook to pay
to the Claimant, inter alia, a monthly salary of 350,000.
3.
By correspondence dated 24 April 2018, the Claimant put the Respondent in
default of payment of 2,500,000 setting a time limit of 10 days in order to
remedy the default.
4.
On 28 May 2018, completed on 12 June 2018, the Claimant lodged a claim
against the Respondent in front of FIFA asking that the Respondent be ordered
to pay to him overdue payables in the amount of 2,500,000, corresponding to: (i)
part of his salary of March 2017, i.e. 50,000, (ii) his salaries as from June until
December 2017, i.e. 350,000 each month for 7 months.
5.
The Claimant further asked to be awarded 5% interest p.a. as of the 1st day of
each month following the one which the salary refers to.
6.
In spite of having been invited to do so, the Respondent has not replied to the
claim.
II.
Cons iderations of the DRC judge
1.
First of all, the DRC judge analysed whether he was competent to deal with the
matter at hand. In this respect, he took note that the present matter was
submitted to FIFA on 28 May 2018. Consequently, the Rules Governing the
Procedures of the Players’ Status Committee and the Dispute Resolution Chamber
(edition 2018; hereinafter: Procedural Rules) are applicable to the matter at hand
(cf. art. 21 of the Procedural Rules).
2.
Subsequently, the DRC judge referred to art. 3 par. 2 and par. 3 of the Procedural
Rules and confirmed that in accordance with art. 24 par. 1 and par. 2 in
conjunction with art. 22 lit. b of the Regulations on the Status and Transfer of
Players (edition 2018) he is competent to deal with the matter at stake, which
concerns an employment-related dispute with an international dimension
between a Player of Country B and a Club of Country D.
Player A, Country B / Club C, Country D
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3.
Furthermore, the DRC judge analysed which regulations should be applicable as
to the substance of the matter. In this respect, he confirmed that in accordance
with art. 26 par. 1 and par. 2 of the Regulations on the Status and Transfer of
Players (edition 2018), and considering that the present claim was lodged on 28
May 2018, the 2018 edition of said regulations (hereinafter: Regulations) is
applicable to the matter at hand as to the substance.
4.
The competence of the DRC judge and the applicable regulations having been
established, the DRC judge entered into the substance of the matter. In this
respect, the DRC judge started by acknowledging all the above-mentioned facts
as well as the arguments and the documentation on file. However, the DRC judge
emphasised that in the following considerations he will refer only to the facts,
arguments and documentary evidence, which he considered pertinent for the
assessment of the matter at hand. In particular, the DRC judge recalled that in
accordance with art. 6 par. 3 of Annexe 3 of the Regulations, FIFA may use, within
the scope of proceedings pertaining to the application of the Regulations, any
documentation or evidence generated or contained in the Transfer Matching
System (TMS).
5.
Having said this, the DRC judge acknowledged that the Claimant and the
Respondent signed an employment contract “for 1 (one) season with effect from
2016/2017 football season”, in accordance with which the Claimant was entitled
to receive from the Respondent a monthly salary of 350,000.
6.
Furthermore, the DRC judge observed that, according to the TMS, the season
concerned in Country D, i.e. the 2017 season, ran as from January until December.
7.
The Claimant lodged a claim against the Respondent in front of FIFA,
maintaining that the Respondent has overdue payables towards him in the total
amount of 2,500,000, corresponding to: (i) part of his salary of March 2017, i.e.
50,000, (ii) his salaries as from June until December 2017, i.e. 350,000 each month
for 7 months.
8.
In this context, the DRC judge took particular note of the fact that, on 24 April
2018, the Claimant put the Respondent in default of payment of the
aforementioned amount, setting a time limit of 10 days in order to remedy the
default.
9.
Consequently, the DRC judge concluded that the Claimant had duly proceeded in
accordance with art. 12bis par. 3 of the Regulations, which stipulates that the
creditor (player or club) must have put the debtor club in default in writing and
have granted a deadline of at least ten days for the debtor club to comply with its
financial obligation(s).
Player A, Country B / Club C, Country D
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10.
Subsequently, the DRC judge observed that the Respondent, for its part, failed to
present its response to the claim of the Claimant, in spite of having been invited
to do so. In this way, the DRC judge considered that the Respondent renounced
its right to defence and thus accepted the allegations of the Claimant.
11.
Furthermore, as a consequence of the aforementioned consideration, the DRC
judge concurred that in accordance with art. 9 par. 3 of the Procedural Rules he
shall take a decision upon the basis of the documents already on file, in other
words, upon the statements and documents presented by the Claimant.
12.
Having said this, the DRC judge acknowledged that, in accordance with the
employment contract provided by the Claimant, the Respondent was obliged to
remit to the Claimant a monthly salary of 350,000.
13.
Taking into account the documentation presented by the Claimant in support of
his petition, the DRC judge concluded that the Claimant had substantiated his
claim pertaining to overdue payables with sufficient documentary evidence.
14.
On account of the aforementioned considerations, the DRC judge established
that the Respondent failed to remit the Claimant’s remuneration in the total
amount of 2,500,000, corresponding to: (i) part of his salary of March 2017, i.e.
50,000, (ii) his salaries as from June until December 2017, i.e. 350,000 each month
for 7 months.
15.
In addition, the DRC judge established that the Respondent had delayed a due
payment for more than 30 days without a prima facie contractual basis.
16.
Consequently, the DRC judge decided that, in accordance with the general legal
principle of pacta sunt servanda, the Respondent is liable to pay to the Claimant
overdue payables in the total amount of 2,500,000.
17.
In addition, taking into consideration the Claimant’s claim, the DRC judge
decided to award the Claimant interest at the rate of 5% p.a. on the relevant
instalments as of the first day of the month following the month the salary is
related to.
18.
In continuation, taking into account the consideration under number II./15.
above, the DRC judge referred to art.12bis par. 2 of the Regulations which
stipulates that any club found to have delayed a due payment for more than 30
days without a prima facie contractual basis may be sanctioned in accordance
with art. 12bis par. 4 of the Regulations.
19.
The DRC judge established that by virtue of art. 12bis par. 4 of the Regulations he
has competence to impose sanctions on the Respondent. On account of the above
and bearing in mind that the Respondent did not reply to the claim of the
Player A, Country B / Club C, Country D
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Claimant, the DRC judge decided to impose a fine on the Respondent in
accordance with art. 12bis par. 4 lit. c) of the Regulations. Furthermore, taking
into consideration the amount due of 2,500,000, the DRC judge regarded a fine
amounting to CHF 1,000 as appropriate and hence decided to impose said fine on
the Respondent.
20.
In this connection, the DRC judge wished to highlight that a repeated offence
will be considered as an aggravating circumstance and lead to a more severe
penalty in accordance with art. 12bis par. 6 of the Regulations.
III.
Decis ion of the DRC judge
1.
The claim of the Claimant, Player A, is accepted.
2.
The Respondent, Club C, has to pay to the Claimant, within 30 days as from the
date of notification of this decision, overdue payables in the amount of 2,500,000,
plus interest at the rate of 5% p.a. as follows:
a. on the amount of 50,000 as of 1 April 2017 until the date of effective
payment;
b. on the amount of 350,000 as of 1 July 2017 until the date of effective
payment;
c. on the amount of 350,000 as of 1 August 2017 until the date of effective
payment;
d. on the amount of 350,000 as of 1 September 2017 until the date of effective
payment;
e. on the amount of 350,000 as of 1 October 2017 until the date of effective
payment;
f. on the amount of 350,000 as of 1 November 2017 until the date of effective
payment;
g. on the amount of 350,000 as of 1 December 2017 until the date of effective
payment;
h. on the amount of 350,000 as of 1 January 2018 until the date of effective
payment.
3.
In the event that the amount and interest due to the Claimant is not paid by the
Respondent within the stated time limit, the present matter shall be submitted,
upon request, to the FIFA Disciplinary Committee for consideration and a formal
decision.
4.
The Claimant is directed to inform the Respondent immediately and directly of
the account number to which the remittance is to be made and to notify the DRC
judge of every payment received.
Player A, Country B / Club C, Country D
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5.
The Respondent is ordered to pay a fine in the amount of
CHF 1,000. The fine is to be paid w ithin 30 day s of notification of the present
decision to FIFA to the following bank account with reference to case nr. XXX:
UBS Zurich
Account number 366.677.01U (FIFA Players’ Status)
Clearing number 230
IBAN: CH27 0023 0230 3666 7701U
SWIFT: UBSWCHZH80A
*****
Note relating to the m otiv ated decis ion (legal remedy):
According to article 58 par. 1 of the FIFA Statutes, this decision may be appealed
against before the Court of Arbitration for Sport (CAS). The statement of appeal must
be sent to the CAS directly within 21 days of receipt of notification of this decision and
shall contain all the elements in accordance with point 2 of the directives issued by the
CAS, a copy of which we enclose hereto. Within another 10 days following the expiry
of the time limit for filing the statement of appeal, the appellant shall file a brief
stating the facts and legal arguments giving rise to the appeal with the CAS (cf. point 4
of the directives).
The full address and contact numbers of the CAS are the following:
Court of Arbitration for Sport
Avenue de Beaumont 2
1012 Lausanne
Switzerland
Tel: +41 21 613 50 00
Fax: +41 21 613 50 01
e-mail: [email protected]
www.tas-cas.org
For the DRC judge:
Omar Ongaro
Football Regulatory Director
Encl: CAS directives
Player A, Country B / Club C, Country D
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