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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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 … … 2418 … 2420 … 2419 … 2421 … 2729 … 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 …
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 …
(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 … representative; the sending state’s current or recommended supervision and treatment plan. (c) Additional documents necessary for supervision in the receiving state, such as a law …
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 …
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 …
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 …
(a) Application fee—A sending state may impose a fee for each transfer application prepared for an offender. (b) Supervision fee— A receiving state may impose a reasonable supervision fee on an offender whom the state accepts for supervision, which shall…
… each transfer application prepared for an offender. (b)  Supervision fee— A receiving state may impose a reasonable supervision fee on an offender whom the state accepts for supervision, which shall not be greater than the fee charged …
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…
… 26, 2007, effective January 1, 2008 … conditions of supervision … offender … receiving state … sending state … supervisionsupervision in receiving state … supervision receiving state …
The sending state shall give the same force and effect to conditions imposed by a receiving state as if those conditions had been imposed by the sending state. History: Adopted October 26, 2004, effective January 1, 2005; amended October 4, 2006,…
… 14, 2016 , effective June 1, 2017. … conditions of supervision … offender … receiving state … supervision in receiving state … supervision receiving state … 2017 … Rule 4.103-1 - Force …
(a) No state shall permit an offender who is eligible for transfer under this compact to relocate to another state except as provided by the Compact and these rules.  (b) An offender who is not eligible for transfer under this Compact is not subject to…
… and regulations of the state responsible for the offender’s supervision. (c) Upon violation of section (a), the sending … the applicability of the ICAOS rules regarding transfer of supervision to eligible offenders who 'relocate' to another state] 3-2012 [When an offender's supervision was never transferred to a receiving state under …
An offender in violation of the conditions of supervision may be taken into custody or continued in custody by the receiving state. History: Adopted October 4, 2006, effective January 1, 2007; amended September 14, 2016, effective June 1, 2017.  
… An offender in violation of the conditions of supervision may be taken into custody or continued in … 2016 , effective June 1, 2017.   … arrest … conditions of supervision … detain … detainer … offender … retaking … supervision in receiving state … violations … detention … …
(a) A receiving state shall submit a progress report to the sending state within 30 calendar days of receiving a request. (b) A receiving state may initiate a progress report to document offender compliant or noncompliant behavior that does not require…
… corrective actions, including graduated responses or other supervision techniques to address the behavior in the … progress and attitude, and compliance with conditions of supervision; programs of treatment attempted and completed … … progress report … receiving state … sending state … supervisionsupervision in receiving state … compliance … …
(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…
… the sending state summarizing the offender’s progress under supervision. (d) The receiving state shall issue a travel … Rule 4.105 . (f) Acceptance of the offender’s transfer of supervision by a subsequent state and issuance of reporting … January 1, 2008. … offender … subsequent state transfer … supervision in receiving state … transfer request … transfer …
(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…
… the offender to 1 or more violations of the conditions of supervision. (c) A copy of a judgment of conviction … has committed the alleged violations of conditions of supervision, the receiving state shall hold the offender in … is not established, the receiving state shall: Continue supervision if the offender is not in custody. Notify the …
(a) An offender applying for interstate supervision shall execute, at the time of application for transfer, a waiver of extradition from any state to which the offender may abscond while under supervision in the receiving state. (b) States that are party…
… (a) An offender applying for interstate supervision shall execute, at the time of application for … any state to which the offender may abscond while under supervision in the receiving state. (b) States that are … Advisory Opinions 2-2005  [In seeking a compact transfer of supervision, the offender accepts that a sending state can …
(a) Departure notifications—At the time of an offender’s departure from any state pursuant to a transfer of supervision or the granting of reporting instructions, the state from which the offender departs shall notify the intended receiving state, and, if…
… departure from any state pursuant to a transfer of supervision or the granting of reporting instructions, the … offender’s arrival in any state pursuant to a transfer of supervision or the granting of reporting instructions, or … … compact activity … reporting instructions … reporting … supervision receiving state … 2009 … Rule 4.105 - Arrival …
States that are party to this compact shall allow officers authorized by the law of the sending or receiving state to transport offenders through the state without interference. History: Adopted November 4, 2003, effective August 1, 2004.
… November 4, 2003, effective August 1, 2004. … offender … supervision receiving state … 2004 … Rule 5.109 - Transport …
(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…
… 3.103  and  3.106 , a sending state seeking to transfer supervision of an offender to another state shall submit a … … transfer … 2408 … 2413 … 2417 … 2418 … transfer of supervision … 2016 … Rule 3.102 - Submission of transfer …
(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…
… to a sending state’s request for an offender’s transfer of supervision no later than the 45th calendar day following … If a receiving state determines that an offender’s plan of supervision is invalid, the receiving state shall notify the … receiving state determines there is an alternative plan of supervision for investigation, the receiving state shall …
(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…
… .  (c) A receiving state shall assume responsibility for supervision of an offender upon the offender’s arrival in … … offender … reporting instructions … 2427 … transfer of supervision … 2014 … Rule 3.104-1 - Acceptance of offender; …
(a) A sending state may submit a completed request for transfer of supervision no earlier than 120 calendar days prior to an offender’s planned release from a correctional facility. (b) If a pre-release transfer request has been submitted, a sending state…
… state may submit a completed request for transfer of supervision no earlier than 120 calendar days prior to an … 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.] 2-2012 [Neither the acceptance of a request …
(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…
… days. (b) A receiving state shall assume responsibility for supervision of an offender who is granted reporting … during the investigation of the offender’s plan of supervision upon the offender’s arrival in the receiving … instructions … 2415 … 2418 … 2427 … 2435 … transfer of supervision … 2016 … Rule 3.106 - Request for expedited …
(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…
… state, an offender shall be eligible for transfer of supervision to a receiving state under the compact, and the … be eligible for reporting instructions and transfer of supervision. A copy of the military orders shall be provided … be eligible for reporting instructions and transfer of supervision, provided that the offender will live with the …
(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…
… sending state or receiving state may impose conditions of supervision on the offender to address victim related … … transfer request … transfer … victim … 2419 … transfer of supervision … 2018 … Rule 3.108 - Victims’ right to be heard …
(a) Notification to victims upon transfer of offenders—Within 1 business day of the issuance of reporting instructions or acceptance of transfer by the receiving state, the sending state shall initiate notification procedures to victims of the transfer of…
… notification procedures to victims of the transfer of supervision of the offender in accordance with its own laws. … April 1, 2020. … reporting instructions … victim … supervision receiving state … 2017 … Rule 3.108-1 - Victim …
As used in these rules, unless the context clearly requires a different construction- Abscond – means to be absent from the offender’s approved place of residence and employment; and failing to comply with reporting requirements. Adult – means both…
… a sending state under an interstate compact transfer of supervision. Behavior Requiring Retaking – means an act or pattern of non-compliance with conditions of supervision that could not be successfully addressed through … responses and would result in a request for revocation of supervision in the receiving state. By-Laws – means those …
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