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FIGURE 19-2Processing a Typical NCAA Division I Infractions CaseInformation indicating possible violationsreceived and evaluated by NCAA enforcementstaff, member institution or conference.(See 19.2.2 and 19.5.5.)Information is not substantiated.Review ends.ORStaff/member institution/conferencedetermine Level III/IV violation.Level III violations are required to be reported by themember institution (19.11).• Appropriate penalty is determined by enforcementstaff and institution/involved individual subject to ashow cause is notified.• Institution/individual subject to a show cause may appealLevel III penalties to the Committee on Infractions (COI).ORStaff notifies institution of Notice of Inquiry(NOI) and investigation occurs (19.5.3).Level IV violations are reported to the conference(19.12).Staff/member institution develops relevantand reliable information of a possibleLevel I or Level II violation (19.5.5).ORORTermination of investigation due toinsufficient information to warrant an NOAor Level III violations (19.5.10).Staff determines Level III/IV violationsocccurred.Staff determines sufficient information for theCommittee on Infractions to conclude thatLevel I and/or II violations occurred.Review ends.Staff provides proposed findings (19.6) and/or issues Notice of Allegations (NOA)(19.7.1)Hearing (19.7)Prior to hearing, institution, involved individualand enforcement staff prepare writtensubmissions for hearing panel’s review.Summary Disposition (19.6)Hearing panel holds a hearing to makefactual findings and concludes whetherviolations occurred.Hearing panel accepts findings and penalties.Hearing panel notifies institution and involvedindividual of decision.Hearing panel determines appropriatepenalties (19.9).ORHearing panel does not accept findings. NOAissued and case processed through a hearing.Hearing panel notifies institution/involvedindividual of decision (19.8).ORHearing panel does not accept penalties.• Institution/involved individual may acceptadditional penalties; or• Request an expedited hearing/written recordreview on penalties.Hearing panel holds anexpedited hearing on thepenalties.After hearing panel decision,institution/involved individual may appealfindings (not with summary disposition) and/or penalties to Infractions Appeal Committee(19.10).332
FIGURE 19-3Processing a Typical NCAA Infractions Appeals CaseInstitution (or involved individual) indicates it will appeal certain findings or penalties to NCAAInfractions Appeals Committee by submitting written notice of intent to appeal to Infractions AppealCommittee not later than 15 calendar days from the date of the public release of the Committee onInfractions’ report.Infractions Appeals Committee acknowledges receipt of timely appeal. Institution (or involved individual)is provided a 30-day period to submit its initial submission in support of its appeal.After receiving institution’s (and/or involved individual’s) initial submission, the Committee onInfractions is provided a 30-day period to submit response to the institution’s (or involved individual’s)written appeal.Institution (and/or involved individual) is provided 14 days to submit a rebuttal to the Committee onInfractions’ response. Enforcement staff may provide written statement not later than 10 days from therebuttal deadline.Infractions Appeals Committee reviews the institution’s (and/or involved individual’s) appeal and theCommittee on Infractions’ response. The review is completed either through an appeal oral argumentor on the written record. Appeal oral arguments include representatives on behalf of the institution,involved individual(s), the Committee on Infractions and enforcement staff.Infractions Appeals Committee decision is announced.19Enforcement333
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2013-14 nCAA ® EffEctivEAugust 1,
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Table of ContentsConstitutionArticl
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Article 19 Enforcement19.01 General
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5LEGISLATIVE PROCESSUser’s GuideI
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III. VOTING REQUIREMENTS FOR MANUAL
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User Guide to Electronic Device For
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READING eBOOKS ON OTHER DEVICESEver
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1Name And PurposeConstitution, Arti
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2.4 The Principle of Sportsmanship
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3NCAA MembershipConstitution, Artic
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3NCAA Membership3.2.1.3 Standards.
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3NCAA Membership3.2.4.9 Student-Ath
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3NCAA Membership3.3 Member Conferen
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3NCAA Membership3.4.4.2 Function an
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4.01.2.2.3.1 Definition. A marketin
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4.02.6.2.2 Leadership Council and L
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(i) Assure that there is gender and
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overall outcomes of votes on other
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FIGURE 4-2Association Governance St
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5.1.2 Annual or Special Convention
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(b) Paddle Vote. The presiding offi
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325.3.2.2 Process for Adoption or A
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5.3.2.5 Other Rules and Procedures.
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5.3.9 Special Voting Requirements.
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5.4.2 Resolutions.5.4.2.1 Authoriza
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Constitution, Article 6Institutiona
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Bylaw, Article 10Ethical Conduct10.
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Bylaw, Article 11Conduct and Employ
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11.1 Conduct of Athletics Personnel
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any athletics department noncoachin
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of particular individuals to attend
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11.7.4.2.2 Undergraduate Student As
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FIGURE 11-2Coaches’ Reimbursable
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12.02.3 Calculation of Actual and N
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60ratory school) providing the educ
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62of anyone other than the individu
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12.2.1.3 Tryout After Enrollment. A
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12.2.4.2.3 Exception—Football. [F
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12.4.2.2 National Team Practice and
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70stances) after enrollment is perm
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12.5.3 Media Activities.(a) During
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Bylaw, Article 13Recruiting13.01 Ge
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13.02.9 Recruiting-Person Days—Wo
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NAIA four-year collegiate instituti
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13.1.2.4 Other Restrictions, Athlet
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Thereafter, an institution may make
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athlete and the prospective student
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13.1.6 Contact Restrictions at Spec
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has been publicly designated by the
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13.1.7.9.4.1 Other Evaluation Event
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(i) The meeting or banquet is initi
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newspaper, bulletin board listings)
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(i) Institutional Note Cards. Insti
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13.4.2 Conference Restrictions. A m
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48-hour official visit period begin
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or more other sports (other than fo
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general. The institution may provid
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A prospective student-athlete who i
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13.8.3.2.1 Application. A violation
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13.11 Tryouts.13.11.1 Prohibited Ac
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shall not host, sponsor or conduct
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13.11.2.6.1.2 Exception—On-Campus
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13.11.3.8 Voluntary Summer Conditio
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obtained because of athletics abili
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(d) Participants do not receive a r
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13.15.1.3 College Use of High Schoo
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(d) Such a foundation shall provide
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(g) Wednesday of the week following
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(g) The day after the second Monday
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(2) Thursday of the Division I Wome
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with the guardian and the guardians
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14.02 Definitions and Applications.
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14.02.16 Transfer Student. A transf
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14.1.6 Admission and Enrollment.14.
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14.1.7.3 Waivers. Waivers may be gr
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14.1.9.2.1 Less Than Full-Time Enro
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equest is denied prior to exhaustin
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148residence before being eligible
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(a) The incapacitating injury or il
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in the denominator. (Revised: 1/14/
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(b) The student-athlete did not com
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Center by February 1 following the
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CoreGPA SATSumACTCoreGPA SATSumACTC
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160points, D = 1 quality point. In
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14.3.5 Determination of Freshman El
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164ing any term of that academic ye
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166average required for graduation.
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term in which the student is enroll
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for a minimum full-time load in thi
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14.5.4.2.2 Eligibility for Financia
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The following bylaw applies to stud
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176legiate competition) from Divisi
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The following bylaws apply to stude
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athlete prior to the end of the stu
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(f) Multisport Events. A student-at
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(c) On the recommendation of the Co
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186program. An institution or team
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FIGURE 14-1Initial EligibilityHow N
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Bylaw, Article 15Financial Aid15.01
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(c) Financial aid awarded through a
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(d) Advance tuition payment or room
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15.2.6.1.1 Prepaid College Tuition
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(b) The recipient is enrolled in a
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15.3.4 Reduction or Cancellation Du
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the limitations of this bylaw in th
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(a) Once a student becomes a counte
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15.5.6 Football Limitations.15.5.6.
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cluding basketball) shall be counte
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FIGURE 15-1Financial Aid Maximum Li
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FIGURE 15-2How to Determine a Count
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Bylaw, Article 16Awards, Benefits a
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16.1.5.3 Combining Values. An insti
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(a) Summer-Dormitory Rentals. An in
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16.7 Entertainment in Conjunction w
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pursuing his or her chosen career,
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16Type of AwardMaximum Valueof Awar
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Bylaw, Article 17Playing and Practi
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17.02.12.2 Individual Sports. [#] T
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ed such workouts are voluntary and
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17.1.6.3.6 Vacation Periods and Bet
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FIGURE 17-1Maximum Number of Contes
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SportSoccer, Men’sSoccer, Women
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(a) Conference Championship. Compet
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17.3.2.4.1 Exception—Team Promoti
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17.3.6 Out-of-Season Athletically R
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17.4.8.1.2 Out of Season. There are
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17.5.8 Other Restrictions.17.5.8.1
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giate equestrian competition shall
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17.7.9.1.1.1 Vacation-Period Except
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facilities by student-athletes enga
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17.9.2.1.3.4 Replacement of Student
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17.9.5 Number of Contests.17.9.5.1
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Bylaw 13.11.3.7. Such activities ar
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17.10.5.2 Annual Exemptions. The ma
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tour (see Bylaw 17.28), the institu
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17.12.5.1.1 In-Season Foreign Compe
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ed, and five dates of competition d
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17.14.5.2 Maximum Limitations—Stu
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17.15.5.2 Maximum Limitations—Stu
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17.16.5.3 Annual Exemptions. The ma
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including competition as a member o
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petition. Participation in a separa
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number of contests per Bylaw 17.19.
Page 295 and 296: 17.20 Softball.Regulations for comp
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Page 301 and 302: (f) ITA Championships. Participatio
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Page 305 and 306: 17.24.2 Preseason Practice—Women.
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Page 313 and 314: 17.28 Foreign Tours.17.28.1 Institu
Page 315 and 316: Bylaw, Article 18Championships andP
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Page 321 and 322: Census (APC) in a form approved and
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Page 326 and 327: (a) Lack of institutional control;(
Page 328 and 329: (c) Upon concluding that one or mor
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Page 332 and 333: information relevant to the calcula
Page 334 and 335: hearing panel at an institutional h
Page 336 and 337: (3) Efforts to implement previously
Page 338 and 339: (h) Prohibition against television
Page 340 and 341: (d) A statement of the prescribed p
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Page 344 and 345: Violation Level I Violation Level I
Page 349 and 350: Bylaw, Article 20Division Membershi
Page 351 and 352: 20.2.3 Failure to Conform by Effect
Page 353 and 354: 20.2.5.3.5 Rejection of Waiver Requ
Page 355 and 356: 20.4.3 Championships Eligibility. A
Page 357 and 358: (d) Process institutional and indiv
Page 359 and 360: in a manner that promotes the ideal
Page 361 and 362: 20.9.3.2.4 Multisport Student-Athle
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Page 383 and 384: (c) In other areas:(1) Be responsib
Page 385 and 386: 21.7.5.5.5.3.4 Regional Advisory Co
Page 387 and 388: 21.7.5.5.5.3.27 Wrestling Committee
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Page 394 and 395: 22.2.3.2 Diversity Issues. It is a
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Administrative Bylaw, Article 31Exe
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Division I Baseball Championship, t
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(b) One hundred dollars, cancellati
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of the ineligible student-athlete o
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(a) Blood Doping. The practice of b
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for determination of the conference
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(b) Net revenue from marketing item
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and receipts and expenses shall be
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day or part thereof on Association
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Administrative Bylaw, Article 33Ins
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33.4.3 Submission of Self-Study Rep
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Instructions for Online Manual(Byla
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IndexAAcademic exchange programNot
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Coaching category, designation ofCo
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FFaculty athletics representativeDe
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MMajor Junior A ice hockey, 12.2.3.
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Charitable or educational, student-
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Transfer studentBranch school, 14.5
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