Compact Online Reference Encyclopedia (CORE)

Looking for information on a specific topic, training, rule, or process? Through one search here, you can find the information you need from ICAOS’ white papersadvisory opinionstraining modulesrules and the bench book. All results are cross-referenced with links to make navigation easy and intuitive.

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… 2380 … 2378 … 2373 … 2369 … 2351 … compliance … 2397 … 2538 … 2431 … 2452 … 2454 … 2455 … definitions … 2005 … Compliance – means that an offender is abiding by all terms … obligations imposed by the sending state. … Definition - Compliance
… 2380 … 2374 … 2367 … 2383 … 2351 … substantial compliance … 2397 … 2408 … 2454 … definitions … 2005 … Substantial Compliance– means that an offender is sufficiently in compliance with the terms and conditions of his or her …
(a) A receiving state shall submit a progress report to the sending state within 30 calendar days of receiving a request. (b) A receiving state may initiate a progress report to document offender compliant or noncompliant behavior that does not require…
… summary of offender’s conduct, progress and attitude, and compliance with conditions of supervision; programs of … September 14, 2016 , effective June 1, 2017. … 2348 … compliance … offender … progress report … receiving state … … state … supervision … supervision in receiving state … compliance … supervision receiving state … 2017 … Rule 4.106 …
(a) If the Interstate Commission determines that any state has at any time defaulted (“defaulting state”) in the performance of any of its obligations or responsibilities under this Compact, the by–laws or any duly promulgated rules the Interstate…
… imposed only after all other reasonable means of securing compliance under the by–laws and rules have been exhausted. … 2004;  amended August 28, 2013 , effective March 1, 2014. … compliance … enforcement … rules … substantial compliancecompliance … 2014 … Rule 6.103 - Enforcement …
(a) Through the office of a state’s compact administrator, states shall attempt to resolve disputes or controversies by communicating with each other by telephone, telefax, or electronic mail. (b) Failure to resolve dispute or controversy— Following an…
… effective August 1, 2004. … 2363 … 2362 … 2359 … 2357 … compliance … rules … compliance … dispute resolutions … 2004 … Rule 6.101 - …
One of the key features of ICAOS is the Commission’s enforcement tools to promote state compliance with the Compact. The tools provided to the Commission are not directed at compelling offender compliance; such compliance is a matter for the member states…
… is the Commission’s enforcement tools to promote state compliance with the Compact. The tools provided to the Commission are not directed at compelling offender compliance; such compliance is a matter for the member states’ courts, …
Published September 2, 2011 At the request of the ICAOS Executive Committee resulting from several recent cases in which courts and other agencies have apparently lacked awareness or ignored the requirements of ICAOS and its rules in particular cases, the…
… states and to emphasize the legal consequences of non-compliance and sanctions which the Commission is authorized … of the ICAOS. The Commission is also empowered to monitor compliance with the interstate compact and its duly … to initiate interventions to address and correct noncompliance. Common misconceptions regarding the rules and …
The powers of the Commission appear in Article V of the ICAOS. Among its primary powers, the Commission: Promulgates rules, which are binding on the states and have the force and effect of statutory law within each member state; Oversees, supervises, and…
… movement of offenders subject to the Compact; Enforces compliance with all the Compact rules and terms; Creating … as necessary to achieve the purposes of the Compact. … compliance … data collection … reporting … rules … compliance … dispute resolutions … interstate compacts … …
Proposed new rules or amendments to the rules shall be adopted by majority vote of the members of the Interstate Commission in the following manner. (a) Proposed new rules and amendments to existing rules shall be submitted to the Interstate Commission…
…  effective March 1, 2014. … 2381 … commissioner … rules … compliance … definitions … interstate compacts … 2014 … Rule …
An offender being in the receiving state prior to investigation as a valid reason for rejection.
… supervision. Rule 2.110 contains a mandatory requirement of compliance with the provisions and procedures of the compact … … 9-2006 … 2407 … 2408 … 2409 … 2410 … 2412 … 2413 … compliance … transfer of supervision … 2006 … Advisory …
The rules of the Commission can have significant impact on the time between final disposition of a case and when the offender can actually move to another state. To the extent that an offender is eligible for transfer under the Compact, a court does not…
… who are fugitives from justice. See Rule 3.109 . … compliance … offender … relocate … transfer request … …
The Commission possesses significant enforcement authority against states deemed in default of their obligations under the Compact. The decision to impose a penalty for noncompliance rests with the Commission as a whole or its executive committee acting…
… under the Compact. The decision to impose a penalty for noncompliance rests with the Commission as a whole or its … its by-laws, or any duly promulgated rule. … by-laws … compliance … enforcement … rules … training modules … compliance … dispute resolutions … interstate compacts … …
Published November 1, 2013 The ICAOS Executive Committee has requested this ‘white paper’ resulting from several recent cases in which courts, prosecuting attorneys, and probation and parole officers have apparently lacked awareness or ignored the…
… rules and as a reminder of the legal consequences of non-compliance and sanctions which the Commission is authorized … of the ICAOS. The Commission is also empowered to monitor compliance with the interstate compact and its duly … to initiate interventions to address and correct noncompliance. In several recent cases while compact offenders …
(a) A receiving state shall complete investigation and respond to a sending state’s request for an offender’s transfer of supervision no later than the 45th calendar day following receipt of a completed transfer request in the receiving state’s compact…
… October 11, 2017 , effective March 1, 2018. … 2373 … compliance … investigation … offender … receiving state … …
The following are key features of the ICAOS: The creation of a formal Interstate Commission comprised of Commissioners representing each of the member states and vested with full voting rights, the exercise of which is binding on the respective state. The…
… … by-laws … commissioner … compact … compact commissioner … compliance … rules … supervision … interstate compacts … …
Whether an offender whose supervision was never transferred under the Compact and who subsequently absconds supervision is subject to the terms of the Compact and ICAOS rules and may the State from which the offender absconded return the offender under…
… accept transfer, if the offender: (c) is in substantial compliance with the terms and conditions of supervision in … (c) also requires that the offender “is in substantial compliance with the terms of supervision in the sending … extradition clause of the U.S. Constitution. … absconder … compliance … extradition … retaking … revocation … …
Can a receiving state make a determination that an offender is not in substantial compliance in the sending state, when the offender commits a crime in the receiving state during the period of investigation, or when the offender has an outstanding warrant…
… make a determination that an offender is not in substantial compliance in the sending state, when the offender commits a … make a determination that an offender is not in substantial compliance in the sending state, when the offender commits a … to a valid plan of supervision, (1) is in substantial compliance with the terms of supervision in the sending …
… definitions … 2004 … Probable Cause Hearing – a hearing in compliance with the decisions of the U.S. Supreme Court, …
The Commission can initiate judicial enforcement by filing a complaint or petition in the appropriate U.S. district court. A member state that loses in any such litigation is required to reimburse the Commission for the costs incurred in prosecuting or…
… vis-à-vis the Commission. … by-laws … enforcement … rules … compliance … dispute resolutions … interstate compacts … …
The following key terms and their definitions supplement terms defined by the Compact. They should be of special interests to judicial authorities: Abscond means to be absent from the offender’s approved place of residence or employment and avoiding…
… Behavior Requiring Retaking means an act or pattern of non-compliance with conditions of supervision that could not be … for revocation of supervision in the receiving state; Compliance means that an offender is abiding by all terms … of supervision; Probable Cause Hearing means a hearing in compliance with the decisions of the U.S. Supreme Court, …
Rule 3.101-1 addresses three categories of military individuals: (1) military personnel, (2) family members living with military personnel; and (3) veterans for medical or mental health services. Military Personnel are eligible for reporting instructions…
… months or more supervision remaining; are in substantial compliance with the terms and conditions of their … months or more supervision remaining; are in substantial compliance with the terms and conditions of their …
This on-demand training consists of 9 parts relevant to various responsibilities of State Compact Staff and Administrators. Participants can customize their training by choosing only those sections relevant to their duties. Topics include: Overview of…
… Responsibilities, Workflow Management, Activity Review, Compliance Management, Field User Assistance as well as … Responsibilities, Workflow Management, Activity Review, Compliance Management, Field User Assistance as well as … compact administrator … compact office … compact workload … compliance … data collection … icots … on demand training … …
… Requiring Retaking – means an act or pattern of non-compliance with conditions of supervision that could not be …
A receiving state is obligated to report to sending state authorities within 30 calendar days of the discovery or determination that an offender has engaged in behavior requiring retaking. “Behavior requiring retaking” is defined in Rule 1.101 as an act…
… is defined in Rule 1.101 as an act or pattern of non-compliance with conditions of supervision that could not be … requiring retaking … offender … retaking … substantial compliance … supervision in receiving state … violation …
At the discretion of the sending state, an offender shall be eligible for transfer of supervision to a receiving state under the compact, and the receiving state shall accept transfer, if the offender: (a) has more than 90 calendar days or an indefinite…
… has a valid plan of supervision; and (c) is in substantial compliance with the terms of supervision in the sending … sending state determines if an offender is in substantial compliance. If a sending state has taken no action on … charges the offender is considered to be in substantial compliance] 5-2006  [Time allowed for investigation by …
The other circumstances in which a receiving state is mandated to accept supervision include the employment transfer of an offender and the employment transfer of a family member with whom the offender resides with to another state. Rule 3.101-1(a)(3) and…
… months or more of supervision remaining; are in substantial compliance with the terms and conditions of their …
The Interstate Commission may, by majority vote of the members, initiate legal action in the United States District Court for the District of Columbia or, at the discretion of the Interstate Commission, in the federal district where the Interstate…
… where the Interstate Commission has its offices to enforce compliance with the provisions of the Compact, its duly …
One of the axioms of modern government is a state legislature’s ability to delegate rulemaking power to an administrative body. This delegation of authority extends to the creation of an interstate commission through an interstate Compact. See Hess v.…
… was not the sole arbiter of disputes regarding a state’s compliance with the Compact). … compact … interstate …
This on-demand training module illustrates the progress reporting process for offenders supervised in a receiving state as required by ICAOS Rule 4.106. Completion time is approximately 15 minutes. 
… 303-Progress Report … compact activity … compact workload … compliance … icots … on demand training … progress report … …
As used in these rules, unless the context clearly requires a different construction- Abscond – means to be absent from the offender’s approved place of residence or employment and avoiding supervision. Adult – means both individuals legally classified as…
… Requiring Retaking – means an act or pattern of non-compliance with conditions of supervision that could not be … Adult Offender Supervision as adopted in the member state. Compliance – means that an offender is abiding by all terms … of supervision. Probable Cause Hearing – a hearing in compliance with the decisions of the U.S. Supreme Court, …
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