The NCAA Division I Committee on Infractions has penalized the University of Southern California for violations in its football, men’s basketball and women’s tennis programs.
Below is a timeline of events leading up to today's release of the infractions case involving Southern California.
Southern California appears before the Committee on Infractions for alleged academic fraud violations in football and women's swimming. The school is penalized with two years of probation and scholarship reductions in both sports.
April 21: NCAA Agent, Gambling and Amateurism (AGA) staff received invitation that a former Southern California football student-athlete might have received impermissible benefits while a student-athlete at the institution.
April 24: NCAA staff contacted the Pacific-10 Conference to work cooperatively on the case.
September: Major enforcement investigators join the case.
April – November: Interviews conducted by the NCAA's Academic and Membership Affairs staff, AGA staff, major enforcement and the institution.
June: Interviews by the NCAA, conference and institution continue.
August 27: Notice of Inquiry sent to the institution.
April – May: Former student-athletes and members of the men's basketball coaching staff are interviewed by the NCAA, Pac-10 and institution.
September 24: A Notice of Allegations is sent to the president of ht institution, former head men's basketball coach and the assistant football coach. Per NCAA policy, institutions have 90 days to respond to a notice of allegations.
December 23: Southern California submits its response to the Notice of Allegations.
January 4: Assistant football coach submitted his response to the Notice of Allegations (extension granted by committee).
January 11: The former head men's basketball coach submitted his response to the Notice of Allegations.
January – February: The enforcement staff conducts prehearing conferences with the institution and involved individuals. The prehearing conferences are held to prevent new information from being introduced at the hearing.
February 18–20: The institution appeared before the NCAA Division I Committee on Infractions in Tempe, Arizona.
March 2: The Committee on Infractions completed deliberations regarding findings and penalties for the former head men's basketball coach.
June 10: Infractions report is released.
The penalties include:
The institution also must pay a $5,000 penalty and forfeit revenue from the 2008 NCAA Division I Men’s Basketball Championship.
Also imposed are limitations for the access granted to boosters and non-university personnel to team charters, sidelines, practices, locker rooms and camps for men’s basketball and football. The university must also disassociate itself from three boosters, including the former football and men’s basketball student-athletes involved in this case.
As a part of this disassociation, the university will not be able to accept financial contributions or other assistance for the athletics department from these individuals or provide them with any benefit and privileges.
In addition, the assistant football coach received a one-year show-cause penalty, which prohibits him from engaging in any recruiting activity with prospective student-athletes.
The violations span almost four years, primarily involving agent and amateurism issues for a former football student-athlete and a former men’s basketball student-athlete. The committee noted that the violations in this case strike at the heart of the NCAA amateurism principle, which states that intercollegiate athletics should be motivated primarily by education and its benefits.
Regarding the individuals who triggered NCAA agent rules and the former student-athletes in this case, the committee stated, “Their actions also threatened the efforts of the NCAA and its member institutions to sponsor and support amateur competition at the collegiate level.”
The findings in this case include a lack of institutional control, impermissible inducements, extra benefits, exceeding coach staff limits, and unethical conduct by an assistant football coach.
According to the public report, “The general campus environment surrounding the violations troubled the committee.” When citing the lack of institutional control finding, the committee noted the university failed to heed clear warning signs; did not have proper procedures in place to monitor rules compliance; failed to regulate access to practice and facilities, including locker rooms; and in some instances failed to take an active stance or investigate concerns. As a result, three individuals who triggered NCAA agent rules committed violations involving the former football and men’s basketball student-athletes.
Beginning in October 2004 and continuing until November 2005, the former football student-athlete, his stepfather and his mother agreed to form a partnership with two individuals to form a sports agency. Shortly after the agreement was reached, the former football student-athlete and his family began asking for financial and other assistance from the partners. During the course of this relationship, the agency partners gave the former football student-athlete and his family impermissible benefits including several thousand dollars, an automobile, housing, a washer and dryer, air travel, hotel lodging, and transportation, among others. Because of the receipt of these benefits, the former football student- athlete competed while ineligible. This ineligibility began at least by December 2004 and encompasses the 2005 Orange Bowl game and the entire 2005 football season, including postseason competition.
On January 8, 2006, one of the agency partners called the assistant football coach asking for assistance in convincing the former student-athlete to adhere to the agency agreement or reimburse the partners for the money and benefits they provided. The assistant football coach failed to alert the university compliance staff of this information and later provided false and misleading information to the enforcement staff regarding his knowledge of the violations. Based on these actions, the committee found the assistant football coach violated NCAA ethical-conduct rules and violated NCAA legislation by failing to report knowledge of possible violations.
The former football student-athlete and his family also received benefits from another sports marketing agency during his time at the university. On a number of occasions from November 2005 to January 2006, an individual who triggered NCAA agent rules provided impermissible benefits to the former football student-athlete, as well as his friends and family. These benefits included air travel, transportation, lodging and repairs to the automobile that was purchased by the previous agency partners.
Although the former football student-athlete participated in an interview with the enforcement staff, he refused to cooperate fully with the investigation. He failed to provide the requested information that, if it existed, could have substantiated his claim that he was not involved in NCAA rules violations.
The case also includes multiple impermissible inducements and extra benefits for a former men’s basketball student-athlete, his brother, his girlfriend and his girlfriend’s mother. From August 2006 through May 2008, a representative affiliated with a professional sports agency and his associate provided cash, lodging, transportation, meals, air travel, professional personal trainers, a cell phone, wireless service, a television, watches, shoes, and clothing, among other benefits.
The former head men’s basketball coach, assistant men’s basketball coach, institutional compliance staff, faculty athletics representative, and athletics director all knew this representative had previously committed two separate NCAA violations. One of these violations involved the former men’s basketball student-athlete and in the other violation, the representative was found to have provided benefits to a student-athlete. These university officials also knew that the representative was acting as the point person in the recruitment of the former men’s basketball student-athlete, yet failed to take steps to monitor this recruitment.
The committee also found the football program violated coaching staff limit rules. In August 2008, the former head football coach hired a consultant for the entire 2008 regular playing season. The consultant attended practice sessions, analyzed video footage of contests, and discussed with the former head football coach his observations and analyses of the university’s special teams. These activities led the university to exceed the maximum number of countable coaches.
Further, from November 2006 to March 2009, a former women’s tennis student-athlete used an athletics department long-distance access code to make 123 unauthorized international telephone calls to family members. The total value of the calls is more than $7,000.
The committee acknowledged the difficulty of the investigation. Investigations of amateurism cases are often laborious, given the significant effort by those involved to avoid leaving a paper trail or other evidence. It also noted that a number of the key individuals, including the involved former football and basketball student-athletes, refused to cooperate fully with the investigation. Finally, in the case of men’s basketball, credible information surfaced during the time that the football allegations were being actively investigated.
In determining the penalties, the committee considered the university’s self-imposed penalties, corrective actions and cooperation. The committee seriously contemplated imposing a television-ban penalty in this case. However, after careful consideration, it ultimately decided that the penalties below adequately respond to the nature of violations and the level of institutional responsibility. The penalties, some of which were self-imposed by the university and adopted by the committee, are:
The members of the Committee on Infractions who reviewed this case include Paul Dee, lecturer of law and education at the University of Miami (Florida) and formerly the institution’s athletics director and general counsel. He is the chair of the Committee on Infractions. Other members are Britton Banowsky, commissioner of Conference USA; John S. Black, attorney; Melissa Conboy, deputy director of athletics at University of Notre Dame; Brian Halloran, attorney and the manager/general counsel of Painted Hills Wind Developers; Eleanor Myers, faculty athletics representative and law professor at Temple University; Josephine (Jo) R. Potuto, the Richard H. Larson Professor of Constitutional Law at the University of Nebraska College of Law; and Dennis Thomas, the commissioner of the Mid-Eastern Athletic Conference and formerly director of athletics at Hampton University.