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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shall … 2397 … definitions … 2004 … Shall – means that a state or other actor is required to … Offender Supervision, its by-laws and rules. … Definition - Shall
(a) When an offender submits a request to transfer to a receiving state or a subsequent receiving state, or to return to a sending state, the victim notification authority in the sending state shall inform victims of the offender of their right to be…
… the victim notification authority in the sending state shall inform victims of the offender of their right to be … The victim notification authority in the sending state shall provide victims of the offender with information … to respond and be heard if the victim chooses. (b) Victims shall have 15 business days from receipt of notice required …
(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…
… resolved by alternative dispute resolution processes. These shall consist of mediation and arbitration. (b)  Mediation … of a matter in controversy to mediation. (B) Mediation shall be conducted by a mediator appointed by the executive … submission of the dispute to mediation. (B) Arbitration shall be administered by at least 1 neutral arbitrator or a …
(a) For an offender returning to the sending state, the receiving state shall request reporting instructions, unless the offender is under active criminal investigation or is charged with a subsequent felony or violent crime in the receiving state. The…
… returning to the sending state, the receiving state shall request reporting instructions, unless the offender is … violent crime in the receiving state. The receiving state shall provide the sending state with the reason(s) for the offender’s return. The offender shall remain in the receiving state until receipt of …
Proposed new rules or amendments to the rules shall be adopted by majority vote of the members of the Interstate Commission in the following manner. (a) Proposed new rules and amendments to existing rules shall be submitted to the Interstate Commission…
… Proposed new rules or amendments to the rules shall be adopted by majority vote of the members of the … (a) Proposed new rules and amendments to existing rules shall be submitted to the Interstate Commission office for … vote of members of that region. (b) The Rules Committee shall prepare a draft of all proposed rules and provide the …
(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 has absconded, the receiving state shall attempt to locate the offender. Such activities shall include, but are not limited to: Documenting … known family members and collateral contacts, which shall include contacts identified in original transfer …
(a) A sending state may request that a receiving state agree to expedited reporting instructions for an offender if the sending state believes that emergency circumstances exist and the receiving state agrees with that determination. If the receiving…
… state does not agree with that determination, the offender shall not proceed to the receiving state until an acceptance … is received under Rule 3.104-1 . (A) A receiving state shall provide a response for expedited reporting … days following receipt of such a request. The sending state shall transmit a departure notice to the receiving state …
(a) If a receiving state accepts transfer of the offender, the receiving state’s acceptance shall include reporting instructions. (b) Upon notice of acceptance of transfer by the receiving state, the sending state shall issue a travel permit to the…
… transfer of the offender, the receiving state’s acceptance shall include reporting instructions. (b) Upon notice of … of transfer by the receiving state, the sending state shall issue a travel permit to the offender and notify the … as required under  Rule 4.105 .  (c) A receiving state shall assume responsibility for supervision of an offender …
(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…
… with the approval of the sending state, the sending state shall prepare and transmit a request for transfer to the … request for transfer is made. (b) The receiving state shall assist the sending state in acquiring the offender’s … other forms that may be required under  Rule 3.107 , and shall transmit these forms to the sending state. (c) The …
(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…
… violation report and case closure, the sending state shall issue a warrant and, upon apprehension of the … the violation report and case closure, the receiving state shall, upon request by the sending state, conduct a probable … . (c) Upon a finding of probable cause the sending state shall retake the offender from the receiving state. (d) If …
(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…
… the office of a state’s compact administrator, states shall attempt to resolve disputes or controversies by … or its rules as required under Rule 6.101 (a), states shall pursue 1 or more of the informal dispute resolution … to formal dispute resolution alternatives. Parties shall submit a written request to the executive director for …
(a) The commission shall determine the formula to be used in calculating the annual assessments to be paid by states. Public notice of any proposed revision to the approved dues formula shall be given at least 30 calendar days prior to the Commission…
… (a) The commission shall determine the formula to be used in calculating the … of any proposed revision to the approved dues formula shall be given at least 30 calendar days prior to the … proposed revision will be considered. (b) The commission shall consider the population of the states and the volume …
(a) At the discretion of the sending state, an offender shall be eligible for transfer of supervision to a receiving state under the compact, and the receiving state shall accept transfer for: Transfers of military members—An offender who is a member of…
… (a) At the discretion of the sending state, an offender shall be eligible for transfer of supervision to a receiving state under the compact, and the receiving state shall accept transfer for: Transfers of military members— An … of the military and is under orders in another state, shall be eligible for reporting instructions and transfer of …
(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 … transfer request is incomplete, the receiving state shall notify the sending state by rejecting the transfer … state with reporting instructions, those instructions shall remain in effect provided that the sending state …
(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…
… after disposition of a violation or revocation proceeding shall be submitted by the sending state within 7 business … granting a travel permit to an offender, the sending state shall verify that the offender is living in the receiving state.  The receiving state shall issue reporting instructions no later than 2 business …
(a) As required by the compact, and as specified by the operational procedures and forms approved by the commission, the states shall gather, maintain and report data regarding the transfer and supervision of offenders supervised under this compact. (b)…
… procedures and forms approved by the commission, the states shall gather, maintain and report data regarding the … of offenders supervised under this compact. (b) Each state shall report to the commission each month the total number … supervised under the compact in that state. Each state shall report to the commission each month the numbers of …
(a) Upon a declaration of a national emergency by the President of the United States and/or the declaration of emergency by one or more Governors of the compact member states in response to a crisis, the Commission may, by majority vote, authorize the…
… enforcement of Commission rules or parts thereof, but shall not suspend enforcement of any Compact powers and duties specified in the statute. Such suspension shall be justified based upon: The degree of disruption of … duration of the emergency. (b) The length of any suspension shall be subject to the length of the national/state …
(a) Acceptance, rejection or termination of supervision of an offender under this compact shall be made only with the involvement and concurrence of a state’s compact administrator or the compact administrator’s designated deputies. (b) All formal written…
… of supervision of an offender under this compact shall be made only with the involvement and concurrence of a … oral communication regarding an offender under this compact shall be made only through the office of a state’s compact … or other notices regarding offenders under this compact shall be transmitted only through direct communication of …
(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…
… the offender’s behavior requires retaking, a sending state shall issue a warrant to retake or order the return of an … ordered to return in lieu of retaking, the receiving state shall request reporting instructions per  Rule 4.111  within … to the sending state as ordered, then the sending state shall issue a warrant, no later than 10 business days …
(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…
… and termination of membership in the compact. Suspension shall be imposed only after all other reasonable means of … rules have been exhausted. Immediate notice of suspension shall be given by the Interstate Commission to the governor, … or duly promulgated rules. The Interstate Commission shall immediately notify the defaulting state in writing of …
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 … with the laws or policies of the receiving state and shall assist the sending state to ensure DNA testing …
(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 transfer supervision of an offender to another state shall submit a completed transfer request with all required … exceptions in  Rule 3.103  and  3.106 , the sending state shall not allow the offender to travel to the receiving … appointments and return to the sending state. The offender shall return to the sending state daily, immediately upon …
(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,…
… (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 …
(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…
… subject to retaking that may result in a revocation shall be afforded the opportunity for a probable cause … occurred. (b) No waiver of a probable cause hearing shall be accepted unless accompanied by an admission by the … the conviction of a new criminal offense by the offender shall be deemed conclusive proof that an offender may be …
(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…
… 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 … for transfer pursuant to  Rule 3.107 , the sending state shall provide the following information, if available, to …
(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;…
… of death; or Return to sending state. (b) A receiving state shall not terminate its supervision of an offender while the … a receiving state closes supervision, a case closure notice shall be provided to the sending state which shall include last known address and employment. The …
Upon receipt of a violation report for an absconding offender, a sending state must issue a national arrest warrant on notification that the offender has absconded. If the absconding offender is apprehended in the receiving state, the sending state shall…
… is apprehended in the receiving state, the sending state shall file a detainer with the holding facility where the … is located. See Rule 5.103-1 . Further, the receiving state shall, upon request by the sending state, conduct a probable …
(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…
… (a) A receiving state shall notify a sending state of an act or pattern of … by submitting a violation report. (b) A violation report shall contain– offender’s name and location; offender’s … regarding the violation. (c) The sending state shall respond to a report of a violation made by the …
(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…
… directive to the offender to return. The receiving state shall request return reporting instructions under Rule … to the sending state as ordered, then the sending state shall issue a warrant no later than 30 calendar days … days of the issuance of their warrant.  The receiving state shall assist with the apprehension of the offender and shall
… date and time, in another state. Reporting instructions shall include place, date, and time on which the offender is …
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