UNC releases new Notice of Allegations in NCAA case

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Carolina received a new amended Notice of Allegations on Monday (WTVD)

The NCAA has charged North Carolina with five violations, including failing to sufficiently monitor its academic support program for athletes, in its long-running fraud scandal.

The governing body added the failure-to-monitor charge in its latest Notice of Allegations that UNC released Monday. The NOA also included a women's basketball adviser tied to improper assistance on research papers. This new document is a replacement of the old NOA.


Athletic Director Bubba Cunningham spoke to media on a conference call Monday afternoon. He noted that it has been a joint investigation with the NCAA, but the NCAA decides what goes into the NOA.

When asked if he had more confidence going forward about possible sanctions because men's basketball and football were not cited, Cunningham responded that he cannot speculate on sanctions and that he is focused on the 5 allegations listed.

He said this may be the most complicated, involved case in history, and certainly in Carolina's history.

The document used to specify violations is similar to a version sent last May in the multi-year case, containing lack of institutional control among five potentially top-level charges.

But the NCAA removed a charge of school athletes receiving improper benefits through access to problem courses in the formerly named African and Afro-American Studies (AFAM) department between 2002 and 2011.

UNC has 90 days to respond, jumpstarting a case stalled since August.

NCAA spokeswoman Emily James declined to comment on pending or potential investigations in an email Monday.

The school's academic case centers on independent study-style AFAM courses misidentified as lecture courses that required no class time and one or two research papers. Run largely by an office administrator - not a faculty member - the courses featured GPA-boosting grades and significant athlete enrollments across numerous sports, while poor oversight throughout the university allowed them to run unchecked for years.

Cunningham said the student-athletes have done a tremendous job responding academically and that their APR ratings have improved since receiving the original notice. He noted that it has hurt recruiting but Carolina has been open in the admissions process.

He said he feels confident in their system to prevent further academic fraud.

A 2014 investigation by former U.S. Justice Department official Kenneth Wainstein estimated more than 3,100 students were affected between 1993 and 2011, with athletes making up roughly half the enrollments in problem African and Afro-American Studies courses.

North Carolina athletic director Bubba Cunningham had said previously that the school hoped for a spring resolution in the academic case, an offshoot of a 2010 probe into the football program. But the arrival of the new notice is just a step in a process with months still ahead.

UNC again has 90 days to respond - which is often the point when schools self-impose penalties if they choose to do so - then the enforcement staff would have 60 days to respond to UNC's filing. That would ultimately lead to a hearing with the infractions committee and a ruling that could come weeks to months afterward.

Cunningham said they will likely use the full 90 days to respond. When asked at the media conference call, he did not say if they will self-impose penalties, but said it would be an appropriate time to do so.

In the original football case, the NCAA issued sanctions in March 2012 roughly nine months after an NOA arrived. A similar timeline would carry this case through January, approaching seven years since NCAA investigators first arrived on campus.

The NCAA's first Notice of Allegations treated issues surrounding the courses as improper benefits, limiting the focus to between 2002 and 2011. It charged that the women's basketball adviser provided improper help on assignments. No coaches were cited, but the institutional-control charge mentioned counselors using the courses to help keep at-risk athletes eligible "particularly" in football, men's basketball and women's basketball.

That mention didn't appear in the new Notice of Allegations.

UNC was near its response deadline in August before reporting additional improper assistance from the women's basketball adviser and possible recruiting violations in men's soccer.

The case also led to trouble for UNC with its accreditation agency, which put the school on a year of probation last June. There have also been three lawsuits filed by ex-UNC athletes, two of which are in pending in federal court.

The Associated Press Contributed to this report
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