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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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 …
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 …
Clarification of 90 day period of supervision is determined.
… Clarification of 90 day period of supervision is determined. … Issued by: Don Blackburn, … regards to eligibility in how the ninety (90) day period of supervision remaining is determined. Is an offender eligible … for transfer if there is ninety (90) days or more of supervision remaining at the time of the request, or must …
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…
… 2394 … Whether an offender whose supervision is transferred under the Compact to the state of … Rule 4.101 provides: Rule 4.101 Manner and degree of supervision in receiving state A receiving state shall … determined by the receiving state and consistent with the supervision of other similar offenders sentenced in the …
Whether a California statute that classifies certain eligible California offenders as not subject to active supervision or revocation of parole excludes such offenders from the jurisdiction of the Interstate Compact for Adult Offender Supervision.
… eligible California offenders as not subject to active supervision or revocation of parole excludes such offenders … jurisdiction of the Interstate Compact for Adult Offender Supervision. … Issued by:  Harry E. Hageman, Executive … for classification as NRP status are not subject to active supervision by California parole officers and “shall not be …
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…
… compact administrator may prohibit an offender, whose supervision was transferred to the receiving state pursuant … from traveling outside of the receiving state while under supervision in the receiving state? Issue #2: Whether the … out-of-state travel for work purposes once his or her supervision has been transferred to another state pursuant …
Clarification as to the eligibility for transfer of supervision of an offender subject to “deferred sentences” pursuant to Section 2.106 of the amended rule adopted March 12, 2004.
… Clarification as to the eligibility for transfer of supervision of an offender subject to “deferred sentences” … for clarification as to the eligibility for transfer of supervision of an offender subject to “deferred sentences” … adopted by the Interstate Commission for Adult Offender Supervision at its special meeting for the Commission on …
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.
… a firearm and whether offenders convicted and sentenced to supervision for such violations are thus subject to transfer … the use of a firearm as it relates to the transfer and supervision of misdemeanants? Applicable Rules and Statutes … offender whose sentence includes one year or more of supervision shall be eligible for transfer provided that all …
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…
… state as conditions precedent to accepting a transfer of supervision of an offender under the compact. … Issued by: … accept the transfer of this Offender to Washington for supervision unless and until the following conditions are … to decide when an offender transferred to Washington for supervision can no longer be safely supervised in the …
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…
… that a receiving state investigate a request to transfer supervision under the compact prior to the offender’s … sentence” of jail or prison time and release to probation supervision, or must wait until the offender is released to supervision in order to make such a request. … Issued by: …
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…
… of community custody, community placement, or community supervision on supervision cases under the compact. … Issued by:  Harry E. … Region of the Interstate Commission for Adult Offender Supervision have requested an advisory opinion regarding the …
Are persons ‘acquitted’ by reason of insanity under the New Jersey ‘Carter-Krol’ statute eligible for interstate transfer of supervision under the Compact?
… ‘Carter-Krol’ statute eligible for interstate transfer of supervision under the Compact? … Issued by:  Harry E. … released to the community by New Jersey courts subject to supervision or under conditions imposed by the court, eligible for interstate transfer of supervision under the compact? According to the request for …
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…
… duration of the travel, are not eligible for transfer of supervision under the provisions of the Interstate Compact for Adult Offender Supervision (“ICAOS”) or ICAOS administrative rules. Whether … offenders whose offenses otherwise qualify for transfer of supervision under the provisions of ICAOS rules may be …
Time allowed for investigation by receiving state, Rule 4.101 - Manner and degree of supervision.
… by receiving state, Rule 4.101 - Manner and degree of supervision. … Issued by: Don Blackburn, Executive Director … by Receiving State and Rule 4.101 -Manner and degree of supervision. North Dakota poses the following opinion … day rule, under Rule 3.104, to determine if the offender’s supervision plan is valid for sex offenders? Many states …
Clarification on offenders who are undocumented immigrants.
… for transfer? What if the offender is released to supervision under a court order to obey all laws, and the … not in “ substantial compliance ” with the terms of supervision in the sending state as required under Rule … in sufficient compliance with the terms and conditions of supervision in the sending state to prevent revocation …
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…
… to properly direct a receiving state to close interest in a supervision case upon modification of the sentencing order … status of the transferred offender no longer qualifies as “supervision” of an offender as defined under ICAOS Rule … issue: Does rule 4.112 (a)(1) permit closing interest in a supervision case upon modification of the sentencing order? …
Determination of second or subsequent misdemeanor DUI offense.
… 2000). See also Interstate Commission for Adult Offender Supervision v. Tennessee Board of Probation and Parole, et … eligibility … instant offense … misdemeanor … sentencing … supervision … 7-2006 … 2402 … eligibility … 2006 … Advisory …
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…
… or court ordered parole or are under community parole supervision for life are required to be monitored using a … a special condition at the time of request for transfer of supervision is made.” In pertinent part, the Bench Book … condition on an offender as a condition of transferring supervision. However, in this context the receiving state …
An offender being in the receiving state prior to investigation as a valid reason for rejection.
… and regulations of the state responsible for the offender’s supervision. Rule 2.110 contains a mandatory requirement of … applies to mandatory transfers of offenders under supervision under Rules 3.101 and 3.101-1 as well as … 2408 … 2409 … 2410 … 2412 … 2413 … compliance … transfer of supervision … 2006 … Advisory Opinion 9-2006 … Minnesota …
Offenders in Federal Housing
… state under the Interstate Compact for Adult Offender Supervision and who intend to reside in housing subsidized … as failing to meet the requirement of a “valid plan of supervision” under Compact Rule 3.101 (b) solely by virtue … U.S.C., Section 13663(a)]. Rule 3.101 Mandatory transfer of supervision At the discretion of the sending state, an …
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 … requesting an interpretation of Rule 4.112, Closing supervision by the receiving state, specifically (a) (2) and … Rule 4.112 states: (a) The receiving state may close it’s supervision of an offender and cease supervision upon : (1) …
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.
… … offender … probable cause … probable cause hearing … supervision in receiving state … video hearings … violations … 5-2012 … 2448 … supervision receiving state … violations … 2012 … Advisory …
Whether or not the definition of the term ‘Relocate’ in ICAOS Rule 1.101 and as applicable in ICAOS Rule 2.110, should be interpreted to mean that an offender may not proceed and remain in another state for a cumulative period exceeding 45 days in any 12…
… transfer … 4-2012 … 2397 … 2407 … definitions … transfer of supervision … 2012 … Advisory Opinion 4-2012 … Minnesota …
Opinion as to Washington’s “deferred prosecution” statute (described in Chapter 10.05.020 et. seq. RCW) are subject to the Interstate Compact for Adult Offender Supervision (“Compact”) and are, therefore, eligible for transfer of supervision under Rule 2.…
… are subject to the Interstate Compact for Adult Offender Supervision (“Compact”) and are, therefore, eligible for transfer of supervision under Rule 2.106. … Issued by: Don Blackburn, … are subject to the Interstate Compact for Adult Offender Supervision (“Compact”) and are, therefore, eligible for …
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.
… of Florida officials to arrest and detain an offender whose supervision was transferred pursuant to the ICAOS. Both the … precursor to the ICAOS) and the ICAOS itself speak only to “supervision” of out-of-state offenders, and because Florida … offender for violating the terms and conditions of their supervision. The legal memorandum in particular relies on …
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…
… 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 … and later absconded. A California offender absconded supervision after being placed on probation for a felony …
Guidance from the U.S. Department of Health & Human Services, Office of Civil Rights as to the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) Coverage & Exemptions for the Interstate Compact for Adult Offender Supervision
… & Exemptions for the Interstate Compact for Adult Offender Supervision … Issued by: Richard L. Masters, Legal Counsel … Parts 160 and 164 , to the Interstate Compact on for the Supervision of Adult Offenders (“ICAOS”). As you are aware … adult offenders, across state lines and promotes the proper supervision and rehabilitation of covered adult offenders. …
Whether an offender who has been granted a conditional pardon in the Commonwealth of Virginia and is transferred to a secure treatment facility in the State of Florida is eligible for transfer under the Interstate Compact for Adult Offender Supervision?
… transfer under the Interstate Compact for Adult Offender Supervision? … Issued by:  Harry E. Hageman, Executive … means an adult placed under, or made subject to, supervision as the result of the commission of a criminal … agencies, and who is required to request transfer of supervisions under the provisions of the Interstate Compact …
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 the Rules of the Interstate Compact for Adult Offender Supervision permitted to transfer under Rule 3.101 (c) as a … of the Rules of the Interstate Compact for Adult Offender Supervision be permitted to transfer under Rule 3.101 (c) as … Article I of the Interstate Compact for Adult Offender Supervision provides that, “The compacting state recognize …
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 … the sentence is satisfied, or the offender is released on supervision for the commission of the subsequent offense. … An offender in violation of the terms and conditions of supervision may be taken into custody or continued in …
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