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Advisory Opinions

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The Advisory Opinions are part of CORE (Compact Online Reference Encyclopedia).

 

Interpretation of ICAOS Rules

Any state may submit an informal written request to the Executive Director for assistance in interpreting the rules of this compact. The Executive Director may seek the assistance of legal counsel, the Executive Committee, or both, in interpreting the rules. The Executive Committee may authorize its standing committees to assist in interpreting the rules. Interpretations of the rules shall be issued in writing by the Executive Director or the Executive Committee and shall be circulated to all of the states. Advisory Opinion Policy

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Disclaimer: Interstate Compact Legal Advisory Opinions 

ICAOS Rule 6.101 authorizes the issuance of legal advisory opinions, allowing any state to submit an informal written request to the executive director for assistance in interpreting the rules of the Compact. The executive director, in turn “may seek the assistance of legal counsel, the executive committee, or both, in interpreting the rules.” Rule 6.101(c) further specifies that any ensuing advisory opinion shall be issued in writing and circulated to all states. 

The Interstate Commission for Adult Offender Supervision’s legal advisory opinions are issued to clarify, support, and enforce the rules and regulations governing the Compact. They play a crucial role in assisting states, agencies, and officials in making informed decisions, fostering compliance, and promoting a uniform understanding of the Compact’s provisions and rules. Advisory opinions offer guidance on the application and meaning of specific rules within the Compact framework and provide insight into how the rules should be understood and implemented in specific contexts. This ensures consistency and fairness in their application. 

The purpose of the Commission’s advisory opinions is to address specific questions or situations, and to help interpret the Compact’s rules in a practical and effective manner. They serve as a resource for applying the Compact’s rules consistently. They do not create new rules or alter existing ones. By providing authoritative guidance, these opinions help ensure uniform application of the Compact across jurisdictions, thereby enhancing the overall effectiveness and reliability of the Compact. 

 

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  • Advisory Opinions at a Glance

    Opinion Number Description Rules Keywords
    1-2019

    Managing previously reported absconders apprehended in the receiving state

    4.112, 5.101-1

    Absconder, ICOTS, Pending Charges

    3-2015

    Whether Maryland’s Home Detention Program qualifies as supervision under the Interstate Compact

    1.101, 2.106

    Deferred Sentence, Eligibility

    2-2015

    Eligibility of Conditional Pardon Transferred to an Out of State Secure Treatment Facility

    1.101, 2.106

    Deferred Sentence, Eligibility

    1-2015

    Subjecting a transferred supervised individual to short-term confinement for probation violations in North Carolina as the receiving state

    4.101, 4.103, 4.109

    Sanctions, Violations

    5-2012

    Whether Rule 5.108 permits the use of 2-way closed circuit video for conducting probable cause

    5.108

    Probable Cause, Video Hearings

    3-2012

    Whether an offender whose supervision was never transferred and who subsequently absconds supervision is subject to retaking under the terms of the Compact

    2.110, 3.101, 3.109

    Absconder, Extradition

    2-2012

    Whether the receiving state's acceptance of a transfer request or reporting instructions creates the 'planned release' date

    3.105

    Prerelease

    1-2012

    Effect of New Jersey statute on acquitted persons by reason of insanity

    1.101, 3.101

    Eligibility

    1-2011

    Whether rule 2.105 applies to hunting violations involving the use of a firearm

    2.105

    Misdemeanor Offenses

    4-2010

    The effect of a Washington statute that prohibits certain offenders from being under supervision

    1.101, 4.101

    Supervision

    3-2010

    Whether a California statute classifying offenders as not subject to supervision or revocation are eligible for transfer under the Compact

    1.101

    Eligibility

    3-2008

    Whether sex offenders can travel out of state once they are transferred to a receiving state

    4.101

    Sex Offender, Travel Permit

    2-2007

    Whether offenders who seek to reside in federal housing are eligible for transfer under the Compact

    3.101

    Eligibility, Section 8 Housing

    16-2006

    Interpretation of physical harm and whether states can consider other criteria such as plea bargains in determining eligibility

    2.105

    Eligibility, Misdemeanor Offenses, Physical Harm

    14-2006

    Imposing fees on offenders transferring through the Compact

    4.107

    Supervision Fees

    7-2006

    Whether the second or subsequent misdemeanor DUI meets ICAOS eligibility

    2.105

    DUI Offenses, Eligibility, Misdemeanor Offenses

    5-2006

    Whether a receiving state can exceed the 45 day rule to determine if a supervision plan is valid for sex offenders

    3.104, 4.101, 4.103

    Investigation, Sex Offender

    HIPAA-2005

    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

    8-2005

    Whether a receiving state can make a determination of substantial compliance if an offender commits a crime in the receiving state during the period of investigation or has an outstanding warrant

    1.101, 3.101

    Pending Charges, Substantial Compliance

    6-2005

    Whether offenders subject to Washington’s “deferred prosecution” statute are eligible for transfer under the Compact

    1.101, 2.106

    Deferred Prosecution, Eligibility

    4-2005

    Whether offenders who are not eligible to transfer under Rule 3.101 or 2.105 are permitted to a discretionary transfer

    2.105, 2.110, 3.101, 3.101-2

    Discretionary Transfer, Eligibility

    MA-2004

    Adopting an emergency rule for Massachusetts who had not enacted the Compact

    Article XI Compact Statute

    9-2004

    Individuals and sex offenders subject to lifetime supervision (CSL)

    1.101, 3.101, 5.103

    Eligibility

    7-2004

    Whether a receiving state can reject a transfer if there are warrants or pending charges in the receiving state

    3.101

    Pending Charges, Substantial Compliance