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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Clarification on Offenders being charged fee by sending state after transferred to receiving state.
… Clarification on Offenders being charged fee by sending state after transferred to receiving state. … Issued by:  Don Blackburn, Executive … into another state must pay this fee and whether the receiving state has any responsibility in collecting this …
Whether ICAOS Rule 4.112 (a) (1) permits a sending state to properly direct a receiving state to close interest in a supervision case upon modification of the sentencing order in the sending state so that the status of the transferred offender no longer…
… 2368 … Whether ICAOS Rule 4.112 (a) (1) permits a sending state to properly direct a receiving state to close interest in a supervision case upon … 4.112 provides: “Rule 4.112 Closing of supervision by the receiving state (a) The receiving state may close its …
Guidance Concerning Out-of-State Travel for Sex Offenders Issue #1: Whether a receiving state’s compact administrator may prohibit an offender, whose supervision was transferred to the receiving state pursuant to ICAOS, from traveling outside of the…
… 2388 … 2373 … Guidance Concerning Out-of-State Travel for Sex Offenders Issue #1: Whether a receiving state’s compact administrator may prohibit an offender, whose supervision was transferred to the receiving state pursuant to ICAOS, from traveling outside of …
Whether ICAOS Rule 2.105 applies to misdemeanor violations pertaining to hunting which involve the use of a firearm and whether offenders convicted and sentenced to supervision for such violations are thus subject to transfer under the compact.
… Counsel Background Pursuant to Commission Rule 6.101(c) the State of Washington has requested an advisory opinion … … offense details … supervision … supervision in receiving state … 1-2011 … 2402 … eligibility … supervision receiving state … 2011 … Advisory Opinion 1-2011 … Washington …
Clarification of Rule 3.101-3(c)(1) regarding sex offenders living in the receiving state at the time of sentencing and of Rule 4.103 regarding imposition and enforcement of special conditions. 1. Whether a sending state is required to provide details of…
… of Rule 3.101-3(c)(1) regarding sex offenders living in the receiving state at the time of sentencing and of Rule 4.103 regarding … for reporting instructions for sex offenders living in the receiving state at the time of sentencing, pursuant to Rule …
Clarification of rule 4.112 and closing supervision by the receiving state.
… Clarification of rule 4.112 and closing supervision by the receiving state. … Issued by:  Don Blackburn, Executive Director & … an interpretation of Rule 4.112, Closing supervision by the receiving state, specifically (a) (2) and (3) (A) and (B ) …
What is the effect of a Washington statute providing that the Department of Corrections is not authorized to supervise certain offenders who are sentenced to a term of community custody, community placement, or community supervision on supervision cases…
… Counsel Background Pursuant to Commission Rule 6.101(c) the States comprising the Western Region of the Interstate … the oversight exercised by authorities of a sending or receiving state over an offender for a period of time … of supervision in the community.” Rule 4.101 provides: A receiving state shall supervise offenders consistent with …
Whether ICAOS Rule 5.108(d) permits the use of 2-way video closed circuit television during probable cause hearings where determined by the hearing officer to be necessary to protect a witness from harm which might result from testifying in person.
… … Issued by:   Background Pursuant to ICAOS Rule 6.101 the State of Colorado has requested whether ICAOS Rule 5.108(d) … 5.108(d) provides: “Rule 5.108 Probable cause hearings in receiving state (d) The offender shall be entitled to the … revocation hearing once the offender is returned to the receiving state. See Morrissey v. Brewer, 408 U.S. 471, …
Whether an offender whose supervision is transferred under the Compact to the state of North Carolina and commits a violation of one or more of the terms and conditions of probation may be subjected to confinement for short periods in lieu of revocation…
… whose supervision is transferred under the Compact to the state of North Carolina and commits a violation of one or … provides: Rule 4.101 Manner and degree of supervision in receiving state A receiving state shall supervise an offender transferred …
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…
… 2380 … Can a receiving state make a determination that an offender is not in … the sending state, when the offender commits a crime in the receiving state during the period of investigation, or when …
Whether a receiving state may require all documents concerning the offender which it considers relevant and the authority to return an offender whom it determines can no longer be safely supervised in that state as conditions precedent to accepting a…
… Whether a receiving state may require all documents concerning the offender … offender shall be eligible for transfer of supervision in a receiving state under the compact, and the receiving state
Whether a receiving state's acceptance of a transfer request under ICAOS Rule 3.105 (a) or approval of reporting instructions be the cause of a release of an offender from a correctional facility which would otherwise keep the offender incarcerated?…
… Whether a receiving state's acceptance of a transfer request under ICAOS Rule … the offender incarcerated? Arizona reports that several states, including Arizona, have interpreted Rule 3.105 (a) to mean that a receiving state’s acceptance or approval of reporting …
Time allowed for investigation by receiving state, Rule 4.101 - Manner and degree of supervision.
… Time allowed for investigation by receiving state, Rule 4.101 - Manner and degree of supervision. … … application of Rule 3.104-Time allowed for investigation by Receiving State and Rule 4.101 -Manner and degree of …
An offender being in the receiving state prior to investigation as a valid reason for rejection.
… An offender being in the receiving state prior to investigation as a valid reason for … a formal opinion regarding an offender being in the receiving state prior to the investigation being completed …
Generally, how should states manage an occurrence when offenders located in receiving states abscond, triggering case closure, but are later apprehended in the jurisdiction of the receiving state? And, is the receiving state required to reopen the case in…
… 2368 … Generally, how should states manage an occurrence when offenders located in receiving states abscond, triggering case closure, but are later apprehended in the jurisdiction of the receiving state? And, is the receiving state required to …
Whether an offender under supervision in the receiving state, who is charged with a new criminal offense in the receiving state and arrested but released on bail on the new offense, may be subsequently arrested and detained for retaking by the sending…
… 2393 … Whether an offender under supervision in the receiving state, who is charged with a new criminal offense in the receiving state and arrested but released on bail on the new …
Arresting & Detaining Compact Probationers and Parolees. Authority of officers to arrest an out-of-state offender sent to Florida under the ICAOS on probation violations.
… and Parolees. Authority of officers to arrest an out-of-state offender sent to Florida under the ICAOS on probation … App. 1976), the court held that the scope of review in the receiving state in a retaking proceeding was limited to a … is a great geographical difference between the sending and receiving states. In California v. Crump , 433 A.2d 791 …
Rejection of Transfers Based on Outstanding Warrants. "May a state reject a transfer request from an offender, who is a resident of that state and has verified employment, when there are warrants or pending charges in the receiving state?”
… of Transfers Based on Outstanding Warrants. "May a state reject a transfer request from an offender, who is a … when there are warrants or pending charges in the receiving state?” … Issued by: Don Blackburn, Executive … there were three municipal warrants for the offender in the receiving state. The rejection included the statement that …
Whether a receiving state can predicate acceptance to a residential program with a condition obligating the sending state to retake if the offender fails to complete the program. If this condition is acceptable, would the Commission sustain a request to…
… Whether a receiving state can predicate acceptance to a residential program with … following: a) Is it permissible, under Rule 3.101-2, for a receiving state to predicate acceptance of an offender into …
Clarification of Rule 3.105 - transfer request for offenders incarcerated at the time the request is submitted. Whether a sending state may request that a receiving state investigate a request to transfer supervision under the compact prior to the…
… at the time the request is submitted. Whether a sending state may request that a receiving state investigate a request to transfer … as follows: Rule 3.102 Submission of transfer request to a receiving state (a) Subject to the exceptions in Rule 3.103 …
Denial of Reporting Instructions
… Dir. & Richard L. Masters, Legal Counsel Background The State of Pennsylvania has requested an advisory opinion … 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) …
Offenders in Federal Housing
… Director & Richard L. Masters, Legal Counsel Background The State of New Jersey has requested clarification of certain … 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) …
Clarification of 90 day period of supervision is determined.
… an Opinion regarding Commission Rule 3.101. Massachusetts states as follows: We are seeking an interpretation of rule … (90) days or more of supervision remaining at the time the receiving state renders a decision? Applicable Rules and … offender shall be eligible for transfer of supervision to a receiving state under the compact, and the receiving state
Offenders sentenced under the Violent Predator Incapacitation Act who seek transfer CSL supervision outside the state of New Jersey.
… Act who seek transfer CSL supervision outside the state of New Jersey. … Issued by: Don Blackburn, Executive … of a condition of supervision in an important respect a receiving state supervising a CSL offender may simply … actual physical control out of a custodial setting in the receiving state and by returning the transferee to a …
Are persons ‘acquitted’ by reason of insanity under the New Jersey ‘Carter-Krol’ statute eligible for interstate transfer of supervision under the Compact?
… the New Jersey ‘Carter-Krol’ statute eligible for interstate transfer of supervision under the Compact? … Issued … statute and but the transfer request was denied by the receiving state. New Jersey states that the proposed … the oversight exercised by authorities of a sending or receiving state over an offender for a period of time …
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…
… to the terms of the Compact and ICAOS rules and may the State from which the offender absconded return the offender … to return to the sending state within 15 calendar days of receiving such notice. If the offender does not return to … shall be eligible for the transfer of supervision to a receiving state under the compact, and the receiving state
Clarification on offenders who are undocumented immigrants.
… Counsel Background Pursuant to Commission Rule 6.101(c) the State of Washington is requesting an opinion regarding … sought or that the immigrant has “ resident family ” in the receiving state. If the immigrant has not lived in the receiving state for the required one year period or the …
Authority to Issue Travel Permits Authority of judges and probation or parole officers to permit certain offenders to travel outside of Texas who, by reason of the type of crime committed or the duration of the travel, are not eligible for transfer of…
… transfer of supervision under the provisions of the Interstate Compact for Adult Offender Supervision (“ICAOS”) or … exercised by supervising authorities of a sending or receiving state over an offender for a period of time … offender shall be eligible for transfer of supervision to a receiving state under the compact, and the receiving state
Are offenders who are not eligible to transfer under the provisions of Rule 3.101 (a) or Rule 2.105 of the Rules of the Interstate Compact for Adult Offender Supervision permitted to transfer under Rule 3.101 (c) as a discretionary transfer?
… of Rule 3.101 (a) or Rule 2.105 of the Rules of the Interstate Compact for Adult Offender Supervision permitted to … sentencing state. However, Rule 3.101 (c) provides that “A receiving state, for good cause shown, may consent to the … supervision when in the opinion of both the sending and receiving state the interests of justice, public safety and …
The interpretation of the “physical harm” requirement of 2.105(a)(1).
… confusion. The original opinion has been read to imply that states may look beyond the actual conviction and find … concerning underlying charges nor does it prevent a receiving state from taking such matters into consideration … to in-state and out-of-state offenders. See, Rule 4.101 (receiving state must supervise out-of-state offender in a …
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