(a) The receiving state shall request reporting instructions for a supervised individual returning to the sending state, unless the individual is under active criminal investigation or is charged with a subsequent felony or violent crime in the receiving state.
(b) The receiving state may initiate the return to the sending state:
At the request of the supervised individual,
At the direction of the sending state, or
After a transfer request is rejected for an individual with approved reporting instructions who has arrived in the receiving state, unless Rule 3.104 Time Allowed for Investigation by Receiving State, subsections (b) or (c) applies.
(c) The sending state shall grant the request for reporting instructions no later than 2 business days of receiving the request from the receiving state. The receiving state shall provide reporting instructions to the supervised individual and set the intended departure date. If the supervised individual cannot be located, the receiving state shall conduct activities pursuant to Rule 4.109-2 Absconding Violation.
(d) Upon departure, the receiving state shall notify the sending state as required by Rule 4.105 Arrival and Departure Notifications, subsection (a) and transmit a case closure as required by Rule 4.112 Closing of Supervision by the Receiving State, subsection (a)(5). The sending state shall notify the receiving state of the supervised individual’s arrival or failure to arrive as required by Rule 4.105 Arrival and Departure Notifications, subsection (b) prior to validating the case closure notice.
(e) If the supervised individual fails to return to the sending state as ordered, the sending state shall issue a warrant no later than 15 business days following the individual’s failure to appear in the sending state.
(f) The receiving state retains supervisory authority until the supervised individual’s departure.
History: Adopted November 4, 2003, effective August 1, 2004; amended October 26, 2004, effective day January 1, 2005; amended September 26, 2007, effective January 1, 2008; amended September 14, 2011, effective March 1, 2012; amended October 7, 2015, effective March 1, 2016; amended October 11, 2017, effective March 1, 2018; amended October 9, 2019, effective April 1, 2020; amended September 29, 2021, effective April 1, 2022, amended September 11, 2024, effective November 1, 2024; amended October 1, 2025, effective April 1, 2026