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 opinions, bylaws, policies, Hearing Officer's Guidetraining modulesrules, helpdesk articles and the bench book. All results are cross-referenced with links to make navigation easy and intuitive.

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ICAOS Advisory Opinions published in 2009
ICAOS Advisory Opinions published in 2010
ICAOS Advisory Opinions published in 2011
ICAOS Advisory Opinions published in 2012
ICAOS Advisory Opinions published in 2014
Clarification regarding sex offenders living in the receiving state at the time of sentencing and imposing/enforcing special conditions
Whether receiving states can denying reporting instructions based on an invalid plan of supervision
Whether offenders who seek to reside in federal housing are eligible for transfer under the Compact
Interpretation of physical harm and whether states can consider other criteria such as plea bargains in determining eligibility
Imposing fees on offenders transferring through the Compact
Whether an undocumented immigrant is subject to the Compact
Whether an offender is subject to retaking under the compact if a receiving state closes interest in a case pursuant to rule 4.112
Whether the offender being in the receiving state prior to investigation is a valid reason for rejection
Whether a receiving state can predicate acceptance to a residential program on the sending state agreeing to retake if the offender fails to complete the program.
Whether the second or subsequent misdemeanor DUI meets ICAOS eligibility
Clarification on how the 90-days remaining on supervision is determined
Whether a receiving state can exceed the 45 day rule to determine if a supervision plan is valid for sex offenders
Whether a receiving state can make a determination of substantial compliance if an offender commits a crime in the receiving state during the period of investigation or has an outstanding warrant
Guidance from the U.S. Department of Health & Human Services, Office of Civil Rights as to the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) Coverage & Exemptions for the Interstate Compact for Adult Offender Supervision
Whether offenders subject to Washington’s “deferred prosecution” statute are eligible for transfer under the Compact
Whether offenders who are not eligible to transfer under Rule 3.101 or 2.105 are permitted to a discretionary transfer
Whether officers can arrest and detain compact offenders for probation violations
Individuals and sex offenders subject to lifetime supervision (CSL)
Whether a receiving state can reject a transfer if there are warrants or pending charges in the receiving state
Adopting an emergency rule for Massachusetts who had not enacted the Compact
Whether an offender subject to a deferred sentence is eligible for transfer under the Compact
Victim-Sensitive – means a designation made by the sending state in accordance with its definition of “crime victim” under the statutes governing the rights of crime victims in the sending state. The receiving state shall give notice of offender’s…
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…
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…
Published December 19, 2018 At the request of the Interstate Commission for Adult Offender Supervision’s (ICAOS) Executive Committee, the following legal analysis has been prepared in order to serve as a resource documenting the legal implications of the…
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