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.

Displaying 1 - 23 of 23
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.
… Whether ICAOS Rule 2.105 applies to misdemeanor violations pertaining to hunting which involve the use of a … offenders convicted and sentenced to supervision for such violations are thus subject to transfer under the compact. … … issue: Whether ICAOS Rule 2.105 applies to hunting violations which involve the use of a firearm as it relates …
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…
… was supervising a Florida offender who was the subject of a Violation Report concerning a new criminal charge in Vermont. Florida responded to the violation report with an arrest warrant. However, by the …
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.
… offender sent to Florida under the ICAOS on probation violations. … Issued by: Don Blackburn, Executive Director … offender sent to Florida under the ICAOS on probation violations. Relying in part on a 1947 Florida Attorney … of the person to be retaken. Allegations of due process violations in the actual revocation of probation or parole …
Generally, how should states manage an occurrence when offenders located in receiving states abscond, triggering case closure, but are later apprehended in the jurisdiction of the receiving state? And, is the receiving state required to reopen the case in…
… in a receiving state abscond, the receiving state reports and requests a warrant from a sending state via submission of a violation report requiring retaking and sends a case closure … … case closure notice … new charges … offender … retaking … violations … warrant … 1-2019 … 2436 … 2438 … 2442 … 2447 … …
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…
… state responsible for the offender’s supervision. (c) Upon violation of section (a), the sending state shall direct the … … compliance … extradition … retaking … revocation … violations … waiver of extradition … 3-2012 … 2407 … 2408 … 2421 … retaking … returning offenders … violations … 2012 … Advisory Opinion 3-2012 … California …
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.
… probable cause hearing: (1) Written notice of the alleged violation(s) (2) Disclosure of non-privileged or non-confidential evidence regarding the alleged violation(s) (3) The opportunity to be heard in person and … witnesses and documentary evidence relevant to the alleged violation(s) (4) The opportunity to confront and …
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…
… the Compact to the state of North Carolina and commits a violation of one or more of the terms and conditions of … Rule 4.109(a) and (b) in relevant part provide: Rule 4.109 Violation Reports (a) A receiving state shall notify a sending state …
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…
… exceeding 45 days in any 12 month period without being in violation of ICAOS Rule 2.110? … Issued by:  Harry E. … 45 days in any twelve-month period without benefit of reporting instructions and/or formal acceptance of transfer. … Minnesota poses the question, whether a state would be in violation of ICAOS Rule 2.110 if permitting an offender to …
Clarification on offenders who are undocumented immigrants.
… status as an undocumented immigrant render the offender in violation of his condition? If so, is it a significant violation that could result in retaking by the sending state … immigrant whose status as such constitutes a per se violation of federal law could ever be considered to be in …
Offenders sentenced under the Violent Predator Incapacitation Act who seek transfer CSL supervision outside the state of New Jersey.
… to protect the public and foster rehabilitation. A violation of a condition of community supervision for life … Board may file a criminal complaint upon the discovery of a violation; and upon the filing of such complaint the … provide notice to the State of New Jersey and provide reporting instructions to the offender. You state that your …
An offender being in the receiving state prior to investigation as a valid reason for rejection.
… transfer requests, investigations, acceptance of transfers, reporting instructions, expedited transfers and victim … subject of the sending state retaking the offender if in violation this provision; however, when read together with … whose transfer request is rejected and who relocates in violation of these provisions by issuing a warrant or an …
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…
… authority, during which time the offender is required to report to or be monitored by supervising authorities, and to … Custodial Assault; Certain Domestic Violence Court Order Violations; Counterfeiting—Endangering Public Health and … to Register as a Sex Offender; Assault Fourth Degree or Violation of a Domestic Violence court order and a prior …
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…
… L. Masters, Legal Counsel Background The State of Arkansas reported that the State of Washington denied recent transfer … relevant part provides: “Rule 5.103 Mandatory retaking for violation of conditions of supervision (a) Upon a request by … that the offender has committed three or more significant violations arising from separate incidents that establish a …
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?
… authority, during which time the offender is required to report to or be monitored by supervising authorities, and to … recommendations for a period of ten (10) years the violation of which will result in the forfeiture of all … Compliance with treatment conditions are required the violation of which will result in incarceration for the …
Offenders in Federal Housing
… or requirement prior to the acceptance of transfer in violation of ICAOS Rule 3.101. Summary A receiving state is … or requirement prior to the acceptance of transfer in violation of ICAOS Rule 3.101 . … eligibility … offender … …
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.…
… stipulates to the admissibility of the facts in the police report and waives constitutionally guaranteed rights to a … authority, during which the offender is required to report to or be monitored by supervising authorities, and … of the facts charged against him or her in the police report and is required to execute waivers of the right to a …
Clarification on Offenders being charged fee by sending state after transferred to receiving state.
… The fee may not exceed $50.00. Michigan believes this is in violation of Rule 4.107 (b)(2). Although Wisconsin is not … least annually, on roughly 18,500 sex offenders required to report their residence, school and employment addresses. Sex … Michigan must notify the offender that this is a violation of the conditions of supervision and must comply …
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…
… to provide details of the sex offense in a request for reporting instructions for sex offenders living in the … to provide details of the sex offense in a request for reporting instructions for sex offenders living in the … Massachusetts Probation has received several requests for reporting instructions pursuant to Rule 3.101-3(c)(1) that …
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
Time allowed for investigation by receiving state, Rule 4.101 - Manner and degree of supervision.
Whether an offender whose sentence in Maryland includes a requirement of successful completion of two (2) years in the Home Detention Program (HDP), or other such program in another state, should be considered to be subject to the Interstate Compact for…
… authority, during which time the offender is required to report to or be monitored by supervising authorities, and to … eligible for the remaining five (5) years of probation the violation of which will presumably result in incarceration …
Denial of Reporting Instructions
… Denial of Reporting Instructions … Issued by:  Ashley Hassan, Acting … opinion pursuant to Rule 6.101 concerning the denial of reporting instructions under Rule 3.103 (a)(2) for failure … the receiving state or has a means of support. Rule 3.103, Reporting Instructions; Probation Exception to Rule 2.110 …
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…
… acceptance of the transfer request if the offender does not report to the receiving state by the fifth calendar day …
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