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 opinions, bylaws, policies, Hearing Officer's Guidetraining modulesrules, helpdesk articles and the bench book. All results are cross-referenced with links to make navigation easy and intuitive.

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Whether receiving states can denying reporting instructions based on an invalid plan of supervision
Whether a receiving state can require relevant documents and return an offender that can no longer be safely supervised
Whether the second or subsequent misdemeanor DUI meets ICAOS eligibility
Whether a sending state can close interest in a case if the offender's status no longer qualifies under the definition of supervision
Clarification on how the 90-days remaining on supervision is determined
Whether offenders who seek to reside in federal housing are eligible for transfer under the Compact
Whether a receiving state can predicate acceptance to a residential program on the sending state agreeing to retake if the offender fails to complete the program.
Imposing fees on offenders transferring through the Compact
Whether a receiving state can make a determination of substantial compliance if an offender commits a crime in the receiving state during the period of investigation or has an outstanding warrant
Whether a receiving state can reject a transfer if there are warrants or pending charges in the receiving state
Whether sex offenders can travel out of state once they are transferred to a receiving state
Clarification regarding sex offenders living in the receiving state at the time of sentencing and imposing/enforcing special conditions
How states should manage absconders apprehended in the receiving state
Whether an offender who has been arrested and released on bail for pending charges in the receiving state may be apprehended and detained for retaking by the sending state pending resolution of the new criminal charge
Whether rule 2.105 applies to hunting violations involving the use of a firearm
The effect of a Washington statute that prohibits certain offenders from being under supervision
Whether offenders who are not eligible to transfer under Rule 3.101 or 2.105 are permitted to a discretionary transfer
Authority to issue travel permits
Whether an offender is subject to retaking under the compact if a receiving state closes interest in a case pursuant to rule 4.112
Whether the offender being in the receiving state prior to investigation is a valid reason for rejection
Whether a state can permit an offender to proceed to another state for multiple periods of time, never exceeding 45 consecutive days in any single occurrence
Adopting an emergency rule for Massachusetts who had not enacted the Compact
Whether Rule 5.108 permits the use of 2-way closed circuit video for conducting probable cause
Whether a California statute classifying offenders as not subject to supervision or revocation are eligible for transfer under the Compact
Whether a receiving state can exceed the 45 day rule to determine if a supervision plan is valid for sex offenders
Whether an offender granted a conditional pardon and moved to a secure treatment facility is eligible for transfer under the Compact
Interpretation of physical harm and whether states can consider other criteria such as plea bargains in determining eligibility
Upon receiving a violation report for an absconding supervised individual, the sending state must issue a national arrest warrant once notified of the individual's absconding status. If the absconding individual is apprehended in the receiving state, the…
 The Commission’s rules provide an “expedited” option, allowing a supervised individual to transfer supervision on a “pending acceptance” basis. To qualify for expedited reporting instructions, both the sending and receiving states must agree that an…
(a) Officers authorized by the law of a sending state may take custody of a supervised individual from a local, state or federal correctional facility at the expiration of the sentence or the individual's release from that facility provided that– No…
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