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.

Displaying 1 - 30 of 192
receiving state … 2397 … 2414 … 2422 … definitions … 2004 … Receiving State – means a state to which an offender requests transfer …
… subsequent receiving state … 2397 … 2434 … definitions … 2004 … Subsequent Receiving State – means a state to which an offender is transferred …
Rules governing supervision in the receiving state under the compact of the Interstate Commission for Adult Offender Supervision
… Rules governing supervision in the receiving state under the compact of the Interstate Commission for … … 2433 … 2434 … 2435 … 2436 … Chapter 4: Supervision in Receiving State
Supervision in the Receiving State
… Supervision in the Receiving State … supervision receiving state … 2019 … Bench Book - 3.4 Supervision in the …
(a) At the request of an offender for transfer to a subsequent receiving state, and with the approval of the sending state, the sending state shall prepare and transmit a request for transfer to the subsequent state in the same manner as an initial…
… At the request of an offender for transfer to a subsequent receiving state, and with the approval of the sending state, the … manner as an initial request for transfer is made. (b) The receiving state shall assist the sending state in acquiring …
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.
… 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. …
(a) An offender subject to retaking that may result in a revocation shall be afforded the opportunity for a probable cause hearing before a neutral and detached hearing officer in or reasonably near the place where the alleged violation occurred. (b) No…
… proof that an offender may be retaken by a sending state without the need for further proceedings. (d) The … determines that a risk of harm to a witness exists. (e) The receiving state shall prepare and submit to the sending … the alleged violations of conditions of supervision, the receiving state shall hold the offender in custody, and the …
While the sending state has sole authority to determine the duration of supervision either by way of the court’s sentence of by paroling authorities, the receiving state retains discretion as to the type of supervision it will provide. Rule 4.101…
… While the sending state has sole authority to determine the duration of … way of the court’s sentence of by paroling authorities, the receiving state retains discretion as to the type of supervision it will provide. Rule 4.101 obligates the receiving state to supervise the offender in a manner …
This on-demand training module discusses supervision responsibilities once an offender's supervision is transferred to a receiving state. The module is approximately 25 minutes
… once an offender's supervision is transferred to a receiving state. The module is approximately 25 minutes … This … once an offender's supervision is transferred to a receiving state. The module is approximately 25 minutes … …
(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…
… to the exceptions in  Rule 3.103  and  3.106 , a sending state seeking to transfer supervision of an offender to … transfer request with all required information to the receiving state prior to allowing the offender to leave the … sending state shall not allow the offender to travel to the receiving state until the receiving state has replied to the …
(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…
… (a) A receiving state shall complete investigation and respond to a sending state’s request for an offender’s transfer of supervision no … following receipt of a completed transfer request in the receiving state’s compact office. (b) If a receiving state
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.
… A receiving state shall supervise an offender transferred under the interstate compact for a length of time determined by the sending … August 1, 2004. … case closure … period of supervision … receiving state … supervision … supervision in receiving
(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;…
… (a) The receiving state may close its supervision of an offender and cease … of the absconding of the offender from supervision in the receiving state; Notification to the sending state that the …
A receiving state shall supervise offenders consistent with the supervision of other similar offenders sentenced in the receiving state, including the use of incentives, corrective actions, graduated responses, and other supervision techniques.…
… A receiving state shall supervise offenders consistent with the supervision of other similar offenders sentenced in the receiving state, including the use of incentives, corrective actions, …
The sending state shall give the same force and effect to conditions imposed by a receiving state as if those conditions had been imposed by the sending state. History: Adopted October 26, 2004, effective January 1, 2005; amended October 4, 2006,…
… The sending state shall give the same force and effect to conditions imposed by a receiving state as if those conditions had been imposed by … June 1, 2017. … conditions of supervision … offender … receiving state … supervision in receiving state … …
This on-demand training module discusses reporting requirements for compact offenders who abscond per the ICAOS definition and requirements. This module also discusses mandatory retaking requirements when an absconder is apprehended in the receiving state…
… requirements when an absconder is apprehended in the receiving state. Time to complete this module is approximately 15 … requirements when an absconder is apprehended in the receiving state. Time to complete this module is …
Transferring an offender’s supervision pursuant to the Compact does not deprive the sending state of jurisdiction over the offender, unless it is clear from the record that the sending state intended to relinquish jurisdiction. See, e.g., Scott v.…
… pursuant to the Compact does not deprive the sending state of jurisdiction over the offender, unless it is clear … v. Lemoine, 831 P.2d 1345 (Kan. Ct. App. 1992). While the receiving state exercises jurisdiction over the offender for … Advisory Opinion 3-2008 . The Compact does not give the receiving state the authority to revoke the probation or …
The courts have defined the relationship between sending state and receiving state officials as an agency relationship. Courts recognize that in supervising out-of-state offenders the receiving state acts on behalf of and as an agent of the sending state…
… The courts have defined the relationship between sending state and receiving state officials as an agency relationship. Courts … recognize that in supervising out-of-state offenders the receiving state acts on behalf of and as an agent of the …
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…
… A receiving state shall require that an offender transferred under the interstate compact comply with any offender registration and DNA … requirements in accordance with the laws or policies of the receiving state and shall assist the sending state to ensure …
(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…
… instructions for an offender who was living in the receiving state at the time of initial sentencing or after disposition … a 7 day travel permit to an offender who was living in the receiving state at the time of initial sentencing or …
The Commission adopted Rule 3.103 to address those offenders subject to probation who need to relocate to a state prior to acceptance and receiving reporting instructions. This rule allows an offender who is living in the receiving state at the time of…
… offenders subject to probation who need to relocate to a state prior to acceptance and receiving reporting instructions. This rule allows an offender who is living in the receiving state at the time of initial sentencing, or after …
(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…
… (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 …
A receiving state is obligated to 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.” See Rule 2.108. Therefore, it would be…
… A receiving state is obligated to continue to supervise offenders “who … who develop a physical disability while supervised in the receiving state.” See Rule 2.108 . Therefore, it would be …
Although a state may be required to accept supervision given the offender’s eligibility status, the receiving state may determine that conditions are necessary at the time of acceptance. The receiving state can only impose conditions that it would impose…
… Although a state may be required to accept supervision given the offender’s eligibility status, the receiving state may determine that conditions are necessary at the time of acceptance. The receiving state can only impose conditions that it would …
… … 2004 … Supervision Fee – means a fee collected by the receiving state for the supervision of an offender. … Definition - …
Notwithstanding the authority of the sending and receiving state to impose conditions on an offender, several courts assert that certain conditions – such as banishment from a geographical area – are not appropriate because they interfere with the purpose…
… Notwithstanding the authority of the sending and receiving state to impose conditions on an offender, several courts … conditions of supervision … offender … parole … probation … receiving state … supervision … supervision in receiving
As discussed, the transfer of supervision of an offender is mandatory in some circumstances. Receiving states are required to accept transfer if the offender is eligible under Rules 3.101 and 3.101-1. As discussed in Chapter 4 regarding return of…
… of an offender is mandatory in some circumstances. Receiving states are required to accept transfer if the offender is … the transfer is purely a voluntary arrangement and the receiving state could demand the retaking of an offender …
For purposes of revocation or other punitive action, a sending state is required to give the same force and effect to the violation of a condition imposed by the receiving state as if the condition had been imposed by the sending state. Furthermore, the…
… purposes of revocation or other punitive action, a sending state is required to give the same force and effect to the violation of a condition imposed by the receiving state as if the condition had been imposed by the … Furthermore, the violation of a condition imposed by the receiving state can be the basis of punitive action even …
The ICAOS recognizes that the transfer of supervision (and hence the relocation of an offender) is a matter of privilege subject to the absolute discretion of the sending state and, to a more limited extent, the discretion of the receiving state. Courts…
… privilege subject to the absolute discretion of the sending state and, to a more limited extent, the discretion of the receiving state. Courts have also recognized that under an … … offender … probable cause … probable cause hearing … receiving state … retaking … revocation … supervision in …
Conditions
… Conditions … supervision receiving state … 2019 … Bench Book - 3.6 Conditions …
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