Front page
On-Demand Training
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On-Demand Training
- 100 - ICAOS Rules and Processes
- 200 - ICAOS Retaking Rules and Probable Cause Requirements
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300 - Interstate Compact Offender Tracking System
- On-Demand - ICAOS/ICOTS 300 Privacy Policy Training
- On-Demand - ICAOS/ICOTS 301 Introduction to ICOTS
- On-Demand - ICAOS/ICOTS 302 Transfer Request
- On-Demand - ICAOS/ICOTS 303 Progress Report
- On-Demand - ICAOS/ICOTS 304 Reporting Violations Requiring Retaking
- On-Demand - ICAOS/ICOTS 350 State Compact Staff Training & Administrator Training
- 400 - Compact Procedures for Courts and Other Agencies
Bench Book
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Bench Book
- MISSION & ACKNOWLEGEMENTS
- INTERSTATE COMPACT LAW - A HISTORICAL PERSPECTIVE
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Chapter 1 - General Law of Interstate Compacts
- Bench Book - 1.1 Who Must Comply with an Interstate Compact?
- Bench Book - 1.2 Nature of Interstate Compacts
- Bench Book - 1.3 Delegation of State Authority to an Interstate Commission
- Bench Book - 1.4 Congressional Consent Requirement
- Bench Book - 1.5 Interpretation of Interstate Compacts
- Bench Book - 1.6 Application of State Law that Conflicts with an Interstate Compact
- Bench Book - 1.7 Special Considerations for Litigation Involving Interstate Commissions
- Bench Book - 1.8 Party State, Interstate Commission, and Third-Party Enforcement Compacts
- Bench Book - 1.9 Recommended Sources of Compact Law and Information
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Chapter 2 - Interstate Commission for Adult Offender Supervision (ICAOS)
- Bench Book - 2.1 History of the Interstate Compact for Probation and Parole (ICPP)
- Bench Book - 2.2 Why the Interstate Compact for Adult Offender Supervision?
- Bench Book - 2.3 General Principles Affecting Interstate Movement of Offenders
- Bench Book - 2.4 Historical Development of the ICAOS
- Bench Book - 2.5 Purpose of the ICAOS
- Bench Book - 2.6 Effect of the ICAOS on the States
- Bench Book - 2.7 Adoption and Withdrawal
- Bench Book - 2.8 Effect of Withdrawal
- Bench Book - 2.9 Key Features of the ICAOS
- Bench Book - 2.10 Key Definitions in the ICAOS (Art II)
- Bench Book - 2.11 Interstate Commission
- Bench Book - 2.12 Enforcement of the Compact and its Rules (Art. IX & Art. XII)
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Chapter 3 - The ICAOS Implications for the Courts
- Bench Book - 3.1 Key Definitions in the Rules
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Bench Book - 3.2 Judicial Considerations
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Bench Book - 3.2.1 Offender Eligibility Criteria
- Bench Book - 3.2.1.1 Offenders Covered by the ICAOS
- Bench Book - 3.2.1.2 Eligibility of Offenders, Residency Requirements - General Overview
- Bench Book - 3.2.1.3 Special Rules for Military Personnel and Their Families
- Bench Book - 3.2.1.4 Employment Transfers of Offenders and Their Families
- Bench Book - 3.2.1.5 Persons Not Covered by the ICAOS
- Bench Book - 3.2.1.6 Sentencing Considerations
- Bench Book - 3.2.2 Special Considerations
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Bench Book - 3.2.1 Offender Eligibility Criteria
- Bench Book - 3.3 Initiating the Transfer Process
- Bench Book - 3.4 Supervision in the Receiving State
- Bench Book - 3.5 Other Considerations
- Bench Book - 3.6 Conditions
- Bench Book - 3.7 Sex Offender Registration
- Bench Book - 3.8 Financial Obligations
- Bench Book - 3.9 Implications, Health Insurance Portability and Accountability Act of 1996 (HIPAA)
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Chapter 4 - Returning Offenders to the Sending State
- Bench Book - 4.1 Status of Offenders Subject to ICAOS
- Bench Book - 4.2 Waiver of Formal Extradition Proceedings
- Bench Book - 4.3 Retaking
- Bench Book - 4.4 Arrest and Detention of Offenders in the Receiving State
- Bench Book - 4.5 Discretionary Disposition of Violation
- Bench Book - 4.6 Arrest of Absconders
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Bench Book - 4.7 Post-Transfer Hearing Requirements
- Bench Book - 4.7.1 General Considerations
- Bench Book - 4.7.2 Right to Counsel
- Bench Book - 4.7.3 Specific Considerations for Probable Cause Hearings under ICAOS
- Bench Book - 4.8 Bail Pending Return
- Bench Book - 4.9 Revocation or Punitive Action by the Sending State – Conditions
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Chapter 5 - Liability and Immunity Considerations for Judicial Officers and Employees
- Bench Book - 5.1 Introduction
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Bench Book - 5.2 Liability
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Bench Book - 5.2.1 Liability under 42 U.S.C. § 1983
- Bench Book - 5.2.1.1 No Statutory Right under ICAOS Itself
- Bench Book - 5.2.1.2 Constitutional Violations Related to ICAOS
- Bench Book - 5.2.1.3 No Supervisor Liability under Section 1983
- Bench Book - 5.2.1.4 No Substitute for Appeal or Habeas Corpus
- Bench Book - 5.2.1.5 Official Capacity versus Individual Capacity
- Bench Book - 5.2.1.6 Persons Acting under Color of Law
- Bench Book - 5.2.2 State Tort Claims
- Bench Book - 5.2.3 Claims under the Compact Itself
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Bench Book - 5.2.1 Liability under 42 U.S.C. § 1983
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Bench Book - 5.3 Immunity and Related Defenses
- Bench Book - 5.3.1 Eleventh Amendment Immunity
- Bench Book - 5.3.2 State Sovereign Immunity
- Bench Book - 5.3.3 Immunity in Another State's Courts
- Bench Book - 5.3.4 Judicial Immunity
- Bench Book - 5.3.5 Prosecutorial Immunity
- Bench Book - 5.3.6 Qualified Immunity
- Bench Book - 5.3.7 The Public Duty Doctrine
- Bench Book - 5.3.8 Personal Jurisdiction
Advisory Opinions
- Advisory Opinions
White Papers
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White Papers
- White Paper - State Liability: Why Your State Can Be Sanctioned Upon Violation of the Compact or the ICAOS Rules
- White Paper - Discharge of Sentences in Lieu of Retaking is a Violation of the Compact and the ICAOS Rules
- White Paper - Legal Implications of the Interstate Compact Offender Tracking System (ICOTS)
- White Paper - Legal Implications of Remote Hearings in Relation to ICAOS Rules
ICAOS Rules
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ICAOS Rules
- Introduction - ICAOS Rules
- Chapter 1: Definitions - Rule 1.101
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Chapter 2: General Provisions
- Rule 2.101 - Involvement of interstate compact offices
- Rule 2.102 - Data collection and reporting [Expired; See history]
- Rule 2.103 - Dues formula
- Rule 2.104 - Forms
- Rule 2.105 - Misdemeanants
- Rule 2.106 - Offenders subject to deferred sentences
- Rule 2.107 - Offenders on furlough, work release
- Rule 2.108 - Offenders with disabilities
- Rule 2.109 - Adoption of rules; amendment
- Rule 2.110 - Transfer of offenders under this compact
- Rule 2.111 - Emergency suspension of enforcement
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Chapter 3: Transfer of Supervision
- Rule 3.101 - Mandatory transfer of supervision
- Rule 3.101-1 - Mandatory reporting instructions and transfers of military, families of military, family members employed, employment transfer, and veterans for medical or mental health services
- Rule 3.101-2 - Discretionary transfer of supervision
- Rule 3.101-3 - Transfer of supervision of sex offenders
- Rule 3.102 - Submission of transfer request to a receiving state
- Rule 3.103 - Reporting instructions; offender living in the receiving state at the time of sentencing or after disposition of a violation or revocation proceeding
- Rule 3.104 - Time allowed for investigation by receiving state
- Rule 3.104-1 - Acceptance of offender; issuance of reporting instructions
- Rule 3.105 - Pre-release transfer request
- Rule 3.106 - Request for expedited reporting instructions
- Rule 3.107 - Transfer Request
- Rule 3.108 - Victims’ right to be heard and comment
- Rule 3.108-1 - Victim notification and requests for offender information
- Rule 3.109 - Waiver of extradition
- Rule 3.110 - Travel Permits
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Chapter 4: Supervision in Receiving State
- Rule 4.101 - Manner and degree of supervision in receiving state
- Rule 4.102 - Duration of supervision in the receiving state
- Rule 4.103 - Conditions of supervision
- Rule 4.103-1 - Force and effect of conditions imposed by a receiving state
- Rule 4.104 - Offender registration or DNA testing in receiving or sending state
- Rule 4.105 - Arrival and departure notifications; withdrawal of reporting instructions
- Rule 4.106 - Progress reports on offender compliance and non–compliance
- Rule 4.107 - Fees
- Rule 4.108 - Collection of restitution, fines and other costs
- Rule 4.109 - Violation report(s) requiring retaking
- Rule 4.109-1 - Authority to arrest and detain
- Rule 4.109-2 - Absconding Violation
- Rule 4.110 - Transfer to a subsequent receiving state
- Rule 4.111 - Offenders returning to the sending state
- Rule 4.112 - Closing of supervision by the receiving state
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Chapter 5: Retaking
- Rule 5.101 - Discretionary retaking by the sending state
- Rule 5.101-1 - Pending felony or violent crime charges
- Rule 5.101-2 - Discretionary process for disposition of violation in the sending state for a new crime conviction
- Rule 5.102 - Mandatory retaking for a new felony or new violent crime conviction
- Rule 5.103 - Offender behavior requiring retaking
- Rule 5.103-1 - Mandatory retaking for offenders who abscond
- Rule 5.103-2 - Mandatory retaking for violent offenders and violent crimes [Repealed]
- Rule 5.104 - Cost of retaking an offender
- Rule 5.105 - Time allowed for retaking an offender
- Rule 5.106 - Cost of incarceration in receiving state
- Rule 5.107 - Officers retaking an offender
- Rule 5.108 - Probable cause hearing in receiving state
- Rule 5.109 - Transport of offenders
- Rule 5.110 - Retaking offenders from local, state or federal correctional facilities
- Rule 5.111 - Denial of bail or other release conditions to certain offenders
- Chapter 6: Dispute Resolution and Interpretation of Rules