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 Chapter[ XI. Recommendations ]

 Section[ A. Recommendations for Investigation of Non-Testing Based Allegations of Performance Enhancing Substance Possession or Use                                                         ]

                                                                                                                                                                                                                            


A. Recommendations for Investigation of Non-Testing Based Allegations of Performance Enhancing Substance Possession or Use


As described elsewhere in this report, the Commissioner’s Office has conducted

several investigations into allegations of the use of performance enhancing substances by Major

League Baseball players.566 These investigations were limited by a number of restrictions, some

self-imposed, some based upon collective bargaining obligations or interpretations of those

obligations. As a result, they were in many cases ineffective.

It is imperative that the Commissioner’s Office have a more robust investigative

ability to respond promptly and effectively to allegations of the illegal use or possession of

performance enhancing substances. This report and recent law enforcement efforts show that


566 See supra at 91-108.


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non-analytic evidence of use can be obtained. The Commissioner’s Office must vigorously

respond when such allegations are made, particularly as violators continue to shift their use to

substances such as human growth hormone that are difficult or impossible to detect through

currently available testing procedures.


Set forth below are recommendations that, if adopted, should materially enhance

that investigative capability. This is critical to effectively identifying and disciplining those

players who continue to violate Major League Baseball’s rules and policies. These

recommendations also are consistent with new approaches to enforcement efforts adopted by

anti-doping agencies.567 One agency head has concluded that drug testing “barely scratches the

surface.” Accordingly, in addition to a vigilant drug testing program, the Commissioner’s Office

must also “focus . . . on building detection capability for serious non-analytical anti-doping

violations.”568



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