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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(a) A transfer request for an offender shall be transmitted through the electronic information system authorized by the commission and shall contain: A narrative description of the instant offense in sufficient detail to describe the circumstances, type…
… through the electronic information system authorized by the commission and shall contain: A narrative description … investigation report, unless distribution is prohibited by law or it does not exist; information as to whether the … restitution, and family support; the balance that is owed by the offender on each; and the address of the office to …
(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…
… its obligations or responsibilities under this Compact, the bylaws or any duly promulgated rules the Interstate Commission … in such amounts as are deemed to be reasonable as fixed by the Interstate Commission; Remedial training and …
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…
… The Interstate Commission may, by majority vote of the members, initiate legal action in … provisions of the Compact, its duly promulgated rules and bylaws, against any compacting state in default. In the event …
(a) Eligibility for Transfer—At the discretion of the sending state a sex offender shall be eligible for transfer to a receiving state under the Compact rules. A sex offender shall not be allowed to leave the sending state until the sending state’s…
… been approved, or reporting instructions have been issued, by the receiving state. In addition to the other provisions … of a sex offender: All assessment information, completed by the sending state; Victim information if distribution is … whether the proposed residence violates local policies or laws would appear to violate the intent of this rule] …
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 and employment; and failing to comply with reporting requirements. Adult – means both…
… classified as adults and juveniles treated as adults by court order, statute, or operation of law. Application … sum of money charged an interstate compact offender by the sending state for each application for transfer … for revocation of supervision in the receiving state. By-Laws – means those by-laws established by the Interstate …
(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…
… states shall attempt to resolve disputes or controversies by communicating with each other by telephone, telefax, or electronic mail. (b) Failure to … or disputes arising under this compact, its bylaws or its rules as required under Rule 6.101 (a), states …
A sending state shall be responsible for the cost of retaking the offender. History: Adopted November 4, 2003, effective August 1, 2004.
A receiving state shall require that an offender transferred under the interstate compact comply with any offender registration and DNA testing requirements in accordance with the laws or policies of the receiving state and shall assist the sending state…
… and DNA testing requirements in accordance with the laws or policies of the receiving state and shall assist the …
A receiving state shall be responsible for the cost of detaining the offender in the receiving state pending the offender’s retaking by the sending state. History: Adopted November 4, 2003, effective August 1, 2004.
… in the receiving state pending the offender’s retaking by the sending state. History: Adopted November 4, 2003, …
A sending state shall retake an offender within 30 calendar days after the offender has been taken into custody on the sending state’s warrant and the offender is being held solely on the sending state’s warrant. History: Adopted November 4, 2003,…
A receiving state shall continue to supervise offenders who become mentally ill or exhibit signs of mental illness or who develop a physical disability while supervised in the receiving state.  History: Adopted November 3, 2003, effective August 1, 2004.
A receiving state shall supervise an offender transferred under the interstate compact for a length of time determined by the sending state. History: Adopted November 4, 2003, effective August 1, 2004.
… the interstate compact for a length of time determined by the sending state. History: Adopted November 4, 2003, …
States that are party to this compact shall allow officers authorized by the law of the sending or receiving state to transport offenders through the state without interference. History: Adopted November 4, 2003, effective August 1, 2004.
… are party to this compact shall allow officers authorized by the law of the sending or receiving state to transport …
(a) States shall use the forms or electronic information system authorized by the commission. (b) Section (a) shall not be construed to prohibit written, electronic or oral communication between compact offices. History: Adopted November 3, 2003,…
… use the forms or electronic information system authorized by the commission. (b) Section (a) shall not be construed to …
(a) If there is reasonable suspicion that an offender has absconded, the receiving state shall attempt to locate the offender. Such activities shall include, but are not limited to: Documenting communication attempts directly to the offender, including…
An offender against whom retaking procedures have been instituted by a sending or receiving state shall not be admitted to bail or other release conditions in any state. History: Adopted November 4, 2003, effective August 1, 2004; amended October 4, 2006…
… against whom retaking procedures have been instituted by a sending or receiving state shall not be admitted to …
(a) Officers authorized under the law of a sending state may enter a state where the offender is found and apprehend and retake the offender, subject to this compact, its rules, and due process requirements. (b) The sending state shall be required to…
(a) Alternative dispute resolution—Any controversy or dispute between or among parties that arises from or relates to this compact that is not resolved under Rule 6.101 may be resolved by alternative dispute resolution processes. These shall consist of…
… that is not resolved under  Rule 6.101  may be resolved by alternative dispute resolution processes. These shall … controversy to mediation. (B) Mediation shall be conducted by a mediator appointed by the executive committee from a … to impose any sanction permitted by this compact and other laws of the state or the federal district in which the …
(a) A sending state may request transfer of supervision of an offender 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 the offender…
Notwithstanding any other rule, a sentence imposing a period of incarceration on an offender convicted of a new crime which occurred outside the sending state during the compact period may satisfy or partially satisfy the sentence imposed by the sending…
… may satisfy or partially satisfy the sentence imposed by the sending state for the violation committed. This … state and consent of the offender. (a) Unless waived by the offender, the sending state shall conduct, at its own … fully satisfies the sentence for the violation imposed by the sending state for the new crime, the sending state is …
(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…
… the receiving state shall notify the sending state by rejecting the transfer request with the specific … invalid, the receiving state shall notify the sending state by rejecting the transfer request with specific reason(s) … … 2018 … Rule 3.104 - Time allowed for investigation by receiving state …
Notwithstanding any other rule, if an offender is charged with a subsequent felony or violent crime, the offender shall not be retaken or ordered to return until criminal charges have been dismissed, sentence has been satisfied, or the offender has been…
… of Rule 5.101-1 anticipates the exercise of discretion by prosecutors and other state authorities in the …
(a) Upon a request from the receiving state, a sending state shall retake an offender from the receiving state or a subsequent receiving state after the offender’s conviction for a new felony offense or new violent crime and: completion of a term of…
(a) A receiving state shall notify a sending state of an act or pattern of behavior requiring retaking within 30 calendar days of discovery or determination by submitting a violation report. (b) A violation report shall contain– offender’s name and…
… within 30 calendar days of discovery or determination by submitting a violation report. (b) A violation report … sending state shall respond to a report of a violation made by the receiving state no later than 10 business days following transmission by the receiving state. The response by the sending state …
(a) The receiving state may close its supervision of an offender and cease supervision upon– The date of discharge indicated for the offender at the time of application for supervision unless informed of an earlier or later date by the sending state;…
… for supervision unless informed of an earlier or later date by the sending state; Notification to the sending state of … state … 2014 … Rule 4.112 - Closing of supervision by the receiving 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 an offender.  The sending state must notify the receiving state within 15 business days of their issuance of the directive to…
… … violations … 2014 … Rule 5.101 - Discretionary retaking by the sending state …
(a) Upon receipt of an absconder violation report and case closure, the sending state shall issue a warrant and, upon apprehension of the offender, file a detainer with the holding facility where the offender is in custody. (b) If an offender who has…
… and case closure, the receiving state shall, upon request by the sending state, conduct a probable cause hearing as …
(a) Upon a request by the receiving state and documentation that the offender’s behavior requires retaking, a sending state shall issue a warrant to retake or order the return of an offender from the receiving state or a subsequent receiving state within…
… (a) Upon a request by the receiving state and documentation that the offender’s … [An out of state offender may be arrested and detained by a receiving state who are subject to retaking based on …
(a) Except as provided in sections (c) & (d), and subject to the exceptions in Rule 3.103 and 3.106, a sending state seeking to transfer supervision of an offender to another state shall submit a completed transfer request with all required…
(a) A request for reporting instructions for an offender who was living in the receiving state at the time of initial sentencing or after disposition of a violation or revocation proceeding shall be submitted by the sending state within 7 business days…
… of a violation or revocation proceeding shall be submitted by the sending state within 7 business days of the initial … sending state fails to send a completed transfer request by the 15th business day for an offender who has been …
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