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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… 2379 … 2373 … 2372 … 2362 … 2356 … 2355 … 2354 … supervision … 2397 … 2408 … 2422 … 2423 … 2424 … 2425 … definitions … 2010 … Supervision – means the oversight exercised by authorities … offender’s release to the community or during the period of supervision in the community. … Definition - Supervision
… 2366 … supervision fee … 2397 … 2429 … definitions … 2004 … Supervision Fee – means a fee collected by the receiving state for the supervision of an offender. … Definition - Supervision Fee …
… 2380 … 2373 … 2372 … 2364 … 2353 … plan of supervision … 2397 … 2408 … 2411 … 2414 … definitions … 2004 … Plan of Supervision – means the terms under which an offender will … or viable means of support and the terms and conditions of supervision. … Definition - Plan of Supervision
Rules governing transfer of supervision under the compact of the Interstate Commission for Adult Offender Supervision
… Rules governing transfer of supervision under the compact of the Interstate Commission for Adult Offender Supervision … 2408 … 2409 … 2410 … 2411 … 2412 … 2413 … 2414 … … 2417 … 2418 … 2419 … 2420 … 2421 … Chapter 3: Transfer of Supervision
(a) At the time of acceptance or during the term of supervision, the receiving state may impose a condition on an offender if that condition would have been imposed on an offender sentenced in the receiving state. (b) A receiving state shall notify a…
… (a) At the time of acceptance or during the term of supervision, the receiving state may impose a condition on … enforce a condition at the time of request for transfer of supervision is made. References: ICAOS Advisory Opinions 2-2005 [In seeking a compact transfer of supervision, the offender accepts that a sending state can …
This on-demand training module explains the processes required for transferring supervision to a receiving state. This includes requirements for a transfer request and for reporting instructions for qualifying offenders. This module is approximately 25…
… module explains the processes required for transferring supervision to a receiving state. This includes requirements … module explains the processes required for transferring supervision to a receiving state. This includes requirements … … ICAOS 102-Transferring Supervision … conditions of supervision … discretionary …
In interpreting the ICAOS and its rules, eligibility to transfer supervision is controlled by the nature of the offense, the nature of the sentence and the status of the offender, not the duration of supervision (as distinguished from the amount of…
… the ICAOS and its rules, eligibility to transfer supervision is controlled by the nature of the offense, the … and the status of the offender, not the duration of supervision (as distinguished from the amount of supervision remaining under Rule 3.101 .) Rule 4.102 states, …
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 Adult Offender Supervision … 2422 … 2423 … 2424 … 2425 … 2426 … 2427 … 2538 … 2430 … 2431 … 2432 … 2433 … 2434 … 2435 … 2436 … Chapter 4: Supervision in Receiving State …
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, if the offender: (a) has more than 90 calendar days or an indefinite…
… state, an offender shall be eligible for transfer of supervision to a receiving state under the compact, and the … has more than 90 calendar days or an indefinite period of supervision remaining at the time the sending state … transmits the transfer request; and (b) has a valid plan of supervision; and (c) is in substantial compliance with 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…
… (a) A sending state may request transfer of supervision of an offender who does not meet the eligibility … the receiving state would support successful completion of supervision, rehabilitation of the offender, promote public … have the discretion to accept or reject the transfer of supervision in a manner consistent with the purpose of the …
Supervision in the Receiving State
Supervision in the Receiving State … supervision receiving state … 2019 … Bench Book - 3.4 Supervision in the Receiving State …
… 2019 … Chapter 2 - Interstate Commission for Adult Offender Supervision (ICAOS) …
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…
… state has sole authority to determine the duration of supervision either by way of the court’s sentence of by … the receiving state retains discretion as to the type of supervision it will provide. Rule 4.101 obligates the … by the receiving state that is consistent with the supervision it provides to other similar offenders. …
The Commission recognizes that the transfer of sex offenders is complex due to individual state laws regarding sex offender registries and various residency and employment restrictions. Rule 3.101-3 addresses these challenges in order to promote offender…
… offenders and their offenses. The process of transferring supervision of this high-risk population is uniform in … the receiving state in determining risk and appropriate supervision levels for sex offenders. See Rule 3.101-3 . To … a sex offender as: [A]n adult placed under, or subject to supervision as the result of the commission of a criminal …
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
… This on-demand training module discusses supervision responsibilities once an offender's supervision is transferred to a receiving state. The module … 25 minutes … This on-demand training module discusses supervision responsibilities once an offender's supervision
(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…
… state until the sending state’s request for transfer of supervision has been approved, or reporting instructions … pursuant to  Rule 3.107 , in an application for transfer of supervision of a sex offender the sending state shall … representative; the sending state’s current or recommended supervision and treatment plan. (c)  Reporting instructions …
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.
… 2003, effective August 1, 2004. … case closure … period of supervision … receiving state … supervisionsupervision in receiving state … supervision receiving 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;…
… (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 intent of the ICAOS is not to dictate judicial sentencing or place restrictions on the court’s discretion relative to sentencing. See Scott v. Virginia, 676 S.E.2d 343, 347 (Va. App. 2009). The ICAOS contains no provisions directing judges on…
… comes into play when an offender seeks to transfer their supervision to another state. If part of complying with a … or conditions. … 2376 … 2371 … compact … sentencing … supervision … interstate compacts … 2019 … Bench Book - 2.2 Why the Interstate Compact for Adult Offender Supervision? …
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.…
… state shall supervise offenders consistent with the supervision of other similar offenders sentenced in the … corrective actions, graduated responses, and other supervision techniques. References: ICAOS Advisory Opinions … June 1, 2017. … 2378 … 2373 … 2360 … conditions of supervision … consistent supervision … offender … receiving …
This on-demand training module reviews key definitions in determining eligibility for transfer, covered offenses, criteria for mandatory and discretionary acceptances as well as qualifying reasons for reporting instructions. This module is approximately…
… … ICAOS 101-Eligibility for Transfer of Supervision & Reporting Instructions … eligibility … … … 2016 … On-Demand - ICAOS 101 Eligibility for Transfer of Supervision & Reporting Instructions …
This on-demand training module provides a brief introduction to the Interstate Commission, its functions and resources available. This module is approximately 10 minutes.
… to the Interstate Commission for Adult Offender Supervision … on demand training … supervision … training modules … transfer … interstate … to the Interstate Commission for Adult Offender Supervision
Offenders sentenced under the Violent Predator Incapacitation Act who seek transfer CSL supervision outside the state of New Jersey.
… Violent Predator Incapacitation Act who seek transfer CSL supervision outside the state of New Jersey. … Issued by: … rules of the Interstate Compact for Adult Offender Supervision to New Jersey offenders convicted of designated … and otherwise known as and referred to herein as “Community Supervision for Life” (“CSL”); and who seek to transfer such …
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.
… November 3, 2003, effective August 1, 2004. … conditions of supervision … consistent supervision … offender … supervisionsupervision in receiving state … terms of …
Clarification on Offenders being charged fee by sending state after transferred to receiving state.
… Rule 4.107 (b)(2) as it relates to states charging supervision fees. Michigan states the following: Michigan … who is in its custody or on probation, parole or extended supervision to pay an annual fee to partially offset its … cost in monitoring persons on probation, parole or extended supervision.” The fee may not exceed $50.00. Michigan …
The Health Insurance Portability and Accountability Act of 1996 (HIPAA) and rules promulgated pursuant thereto intended to protect certain health care information from disclosure to authorized persons or entities. Generally, prior to disclosure of health…
… information is a legitimately necessary element in the supervision of an offender, such a release of information … not directly linked to a legitimately necessary element of supervision, the release could violate HIPAA. Therefore, in … release of such information is critical to the offender’s supervision or maintaining public safety. Although HIPAA may …
Rule 4.107 authorizes the collection of fees from offenders subject to the Compact. Pursuant to Rule 4.107(a), the sending state may impose a transfer application fee on an offender and according to Rule 4.107(b), the receiving state may impose a…
… to Rule 4.107(b), the receiving state may impose a supervision fee on an offender. Generally, such fees are … 2007) (Imposition of a $25.00 per month interstate Compact supervision fee without providing a hearing before assessing … It is important to note that once an offender transfers supervision to a receiving state, the authority of a sending …
Although receiving states may not impose pre-acceptance requirements on offenders that would violate a state’s obligations under the Compact, the Compact and its rules would not prevent the receiving state from imposing post-acceptance testing…
… So.2d 341 342-44 (Fl. Dist. Ct. App. 2007). … conditions of supervision … eligibility … mandatory … supervisionsupervision in receiving state … terms of supervision … …
Courts have generally upheld sex offender registration requirements for offenders whose supervision transfers under an interstate Compact so long as such registration requirements are not discriminatory. Thus, a receiving state may impose sex offender…
… sex offender registration requirements for offenders whose supervision transfers under an interstate Compact so long as … registration. An out-of-state offender seeking transfer of supervision was subject to the requirement of automatic … Law violated the Equal Protection Clause. … conditions of supervision … sex offender … supervisionsupervision in …
Courts and paroling authorities have wide latitude in imposing conditions. Generally, a condition imposed as a part of probation or parole must be reasonably related to the underlying offense, promote offender rehabilitation, not unreasonably impinge on…
… Carolina to notify the sending state of such condition of supervision ‘at the time of acceptance or during the term of supervision’ as required under this rule. See ICAOS Advisory … , 609 S.E.2d 253, 256 (2005). Offenders who transfer supervision under the Compact may be subject to graduated …
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