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 papers, advisory opinions, bylaws, policies, Hearing Officer's Guide, training modules, rules, helpdesk articles and the bench book. All results are cross-referenced with links to make navigation easy and intuitive.

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Advisory Opinion MA-2004
Adopting an emergency rule for Massachusetts who had not enacted the Compact
Advisory Opinion 3-2012
Whether a supervised individual whose supervision was never transferred and who subsequently absconds supervision is subject to retaking under the terms of the Compact
Advisory Opinion 2-2012
Rule 3.105 and Release Dates
Advisory Opinion 1-2012
Effect of New Jersey statute on acquitted persons by reason of insanity
Advisory Opinion 1-2011
Whether Rule 2.105 applies to hunting violations involving the use of a firearm
Advisory Opinion 4-2010
Effect of a Washington statute prohibiting the Department of Corrections to supervise certain supervised individuals eligible for the Compact
Advisory Opinion 3-2010
Effect of a California statute that classifies certain eligible California parolees as not subject to active supervision or revocation of parole excludes such individuals from the jurisdiction of the Interstate Compact for Adult Offender Supervision.
Advisory Opinion 3-2008
Guidance concerning out of state travel for sex offenders
Advisory Opinion 2-2007
Eligibility for transfer for supervised individuals living in federal housing
Advisory Opinion 16-2006
The interpretation of the “physical harm” requirement of 2.105(a)(1)
Advisory Opinion 14-2006
Supervised Individuals being charged fee by sending state after transferred to receiving state.
Advisory Opinion 7-2006
Clarification of Rule 2.105 Determination of second or subsequent misdemeanor DUI offense
Advisory Opinion 5-2006
Rule 3.104 Time allowed for Investigation by Receiving State Rule 4.101 Manner and degree of supervision
Advisory Opinion 8-2005
Can a Supervised Individual be not considered in Substantial compliance because of an arrest in the receiving state during the Investigation
Advisory Opinion 1-2015
Subjecting a transferred supervised individual to short-term confinement for probation violations in North Carolina as the receiving state
Advisory Opinion 2-2015
Eligibility of Conditional Pardon Transferred to an Out of State Secure Treatment Facility
Advisory Opinion 3-2015
Whether Maryland’s Home Detention Program qualifies as supervision under the Interstate Compact
Advisory Opinion 5-2012
Whether Rule 5.108 permits the use of 2-way closed circuit video for conducting probable cause
Rule 4.107 - Fees
(a) Application fee—A sending state may impose a fee for each transfer application prepared for a supervised individual. (b) Supervision fee— A receiving state may impose a reasonable supervision fee on an individual whom the state accepts for supervision…
Rule 3.101-2 - Discretionary Transfer of Supervision
(a) A sending state may request transfer of supervision of a supervised individual who does not meet the eligibility requirements in Rule 3.101, where acceptance in the receiving state would support successful completion of supervision, rehabilitation of…
Rule 2.106 - Supervised Individuals Subject to Deferred Sentences
Supervised individuals subject to deferred sentences are eligible for transfer of supervision under the same eligibility requirements, terms, and conditions applicable to all other supervised individuals under this compact. Persons subject to supervision…
Rule 4.108 - Collection of Restitution, Fines and Other Costs
(a) A sending state is responsible for collecting all fines, family support, restitution, court costs, or other financial obligations imposed by the sending state on a supervised individual. (b) Upon notice by the sending state that the supervised…
Bench Book - 3.2.1.1 Individuals Covered by the ICAOS
According to the Commission’s definition of “supervised individual,” the ICAOS can regulate a wide range of adults under supervision. An individual does not need to be on formal "probation" or "parole" to be eligible for transfer and supervision under the…
Support - State Council Resources
State Council Resources By statute, every Compact member state is required to establish a state council. This advisory body of state policy makers and experts exercise oversight and advocacy concerning operations and procedures of the Compact.…
Bench Book - 2.2 Why the Interstate Compact for Adult Offender Supervision?
The intent of the ICAOS is not to dictate judicial sentencing or place restrictions on the court’s discretion relative to sentencing. See Scott v. Virginia, 676 S.E.2d 343, 347 (Va. App. 2009). The ICAOS contains no provisions directing judges on…
Bench Book - 3.2.1.2 Eligibility of Supervised Individuals, Residency Requirements - General Overview
Transfers are classified into two categories, (1) mandatory acceptance and (2) discretionary acceptance. The authority to transfer a supervised individual to another state lies solely with the sending state. See Rule 3.101. The supervised individual does…
Bench Book - 3.3.2 Pre-Acceptance Testing
A supervised individual who is otherwise eligible for transfer under Rule 3.101 may not be required to submit to psychological testing by the receiving state as a condition for accepting the transfer. Imposing such “pre-acceptance” requirements on…
Rule 3.104 - Time Allowed for Investigation by Receiving State
(a) A receiving state shall complete an investigation and respond to a sending state’s request for a supervised individual’s transfer of supervision no later than the 45th calendar day following receipt of a completed transfer request in the receiving…
Rule 5.101 - Discretionary Retaking by the Sending State
(a) Except as required in Rules 5.101-1, 5.102, 5.103 and 5.103-1 at its sole discretion, a sending state may order the return of a supervised individual.  The sending state must notify the receiving state within 15 business days of their issuance of the…
Support - ICAOS Rules Training Presentations & Resources
The Rules Training PowerPoint provides comprehensive information on the interstate compact in the various areas noted below.    Overview of the Compact Eligibility for Transfer Transfer Process/Investigation Supervision in the Receiving State/Closing a…
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