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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Determining offender eligibility under the Compact requires a multi-prong analysis beginning with the broad definition of offender. An “offender” means “an adult placed under, or made subject to, supervision as a result of the commission of a criminal…
… Determining offender eligibility under the Compact requires a multi-prong … PRACTICE NOTE: If an offender does not meet any of the eligibility criteria, the offender is not subject to the … without prior approval from the receiving state. … 2379 … eligibility … offender … transfer … 2397 … eligibility … …
Transfers fall into one of two categories, (1) mandatory acceptance and (2) discretionary acceptance. The authority to place an offender outside the state rests exclusively with the sending state. See Rule 3.101. The offender has no constitutional right…
… . The intent of adding “substantial compliance” to the eligibility criteria was to prevent the transfer offenders … … 2408 … 2409 … 2410 … 2413 … 2417 … 2418 … definitions … eligibility … transfer of supervision … 2019 … Bench Book - 3.2.1.2 Eligibility of Offenders, Residency Requirements - General …
This on-demand training module reviews key definitions in determining eligibility for transfer, covered offenses, criteria for mandatory and discretionary acceptances as well as qualifying reasons for reporting instructions. This module is approximately…
… training module reviews key definitions in determining eligibility for transfer, covered offenses, criteria for … training module reviews key definitions in determining eligibility for transfer, covered offenses, criteria for … … ICAOS 101-Eligibility for Transfer of Supervision & Reporting …
An offender not subject to the ICAOS is not eligible to have their supervision transferred to another state, but neither are they restricted in their travel, except as otherwise ordered by the sentencing court. See Sanchez v. N.J. State Parole Bd., 845 A.…
… Compact is the only means for transfer of supervision. … eligibilityeligibility … transfer of supervision … 2019 … Bench Book - …
Offenders subject to deferred sentences are eligible for transfer of supervision under the same eligibility requirements, terms, and conditions applicable to all other offenders under this compact. Persons subject to supervision pursuant to a pre-trial…
… are eligible for transfer of supervision under the same eligibility requirements, terms, and conditions applicable … References: ICAOS Advisory Opinions 4-2004 [Determining eligibility should be based on legal actions of a court …   … 2382 … 2376 … deferred sentence … deferred sentencing … eligibilityeligibility … 2010 … Rule 2.106 - Offenders …
(a) A misdemeanor offender whose sentence includes 1 year or more of supervision shall be eligible for transfer, provided that all other criteria for transfer, as specified in Rule 3.101, have been satisfied; and the instant offense includes one or more…
… March 1, 2016. … 2377 … 2371 … 2365 … 2361 … 2354 … eligibility … misdemeanor … 2408 … eligibility … interstate compacts … 2016 … Rule 2.105 - …
Whether a California statute that classifies certain eligible California offenders as not subject to active supervision or revocation of parole excludes such offenders from the jurisdiction of the Interstate Compact for Adult Offender Supervision.
… does not permit the offender’s supervision by the CDCR. … eligibility … supervision … 3-2010 … 2397 … definitions … eligibility … 2010 … Advisory Opinion 3-2010 … Missouri …
(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…
… of supervision of an offender who does not meet the eligibility requirements in Rule 3.101, where acceptance in …
An offender who is otherwise eligible for transfer under Rule 3.101 may not be required to submit to psychological testing by the receiving state as a condition of acceptance of the transfer. Such “pre-acceptance” requirements imposed on otherwise…
… in receiving state). … 2373 … conditions of supervision … eligibility … offender … sex offender … transfer … 2408 … eligibility … transfer of supervision … 2019 … Bench Book - …
(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…
… 2018; amended October 9, 2019 , effective April 1, 2020. … eligibility … offender … receiving state … reporting …
(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…
The interpretation of the “physical harm” requirement of 2.105(a)(1).
… that states may look beyond the actual conviction and find eligibility under 2.105(1) if the harm caused was not found … status as a criminal offender and, therefore, their eligibility under the compact. It is not possible to address … was an automobile has no bearing on the determination of eligibility under Rule 2.105(a)(1). Each state establishes …
Whether a receiving state can predicate acceptance to a residential program with a condition obligating the sending state to retake if the offender fails to complete the program. If this condition is acceptable, would the Commission sustain a request to…
… of supervision of an offender who does not meet the eligibility requirements in Rule 3.101. (b) The sending … ability to impose and enforce conditions. … acceptance … eligibility … residential program … 8-2006 … 2408 … 2410 … 2424 … eligibility … 2006 … Advisory Opinion 8-2006 … Massachusetts …
Are offenders who are not eligible to transfer under the provisions of Rule 3.101 (a) or Rule 2.105 of the Rules of the Interstate Compact for Adult Offender Supervision permitted to transfer under Rule 3.101 (c) as a discretionary transfer?
… on the nature of the offense or the failure to satisfy the eligibility criteria of Rule 3.101 (a) is nevertheless … transfer. … discretionary … discretionary transfer … eligibility … 4-2005 … 2407 … 2408 … 2410 … eligibility … 2005 … Advisory Opinion 4-2005 … Oklahoma …
Are persons ‘acquitted’ by reason of insanity under the New Jersey ‘Carter-Krol’ statute eligible for interstate transfer of supervision under the Compact?
… for interstate transfer of supervision under the compact. … eligibility … offender … supervision … transfer … 1-2012 … 2397 … 2408 … definitions … eligibility … 2012 … Advisory Opinion 1-2012 … New Jersey …
A person who is released from incarceration under furlough, work-release, or other preparole program is not eligible for transfer under the compact. History: Adopted November 3, 2003, effective August 1, 2004.
… 3, 2003, effective August 1, 2004. … conditional release … eligibility … offender … prerelease investigation … eligibility … 2004 … Rule 2.107 - Offenders on furlough, …
The ICAOS applies to all offenders meeting the eligibility requirements and who are subject to some form of community supervision or corrections. By design, the term “offender” provides greater scope and flexibility in the management of offender…
… The ICAOS applies to all offenders meeting the eligibility requirements and who are subject to some form of … that offender may be subject to the ICAOS if all other eligibility requirements are met. This is a particularly … to the ICAOS. See discussion, infra at 3.2.2.1. … 2371 … eligibility … offender … parole … probation … sentencing … …
Authority to Issue Travel Permits Authority of judges and probation or parole officers to permit certain offenders to travel outside of Texas who, by reason of the type of crime committed or the duration of the travel, are not eligible for transfer of…
… rule because these misdemeanor offenders were excluded from eligibility for transfer under the misdemeanor rule for the … permit … 2-2008 … 2397 … 2402 … 2407 … 2408 … 2419 … 2420 … eligibility … 2008 … Advisory Opinion 2-2008 … Texas …
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…
… ultimately depends upon the determination of the offender’s eligibility for transfer. If an investigation by the … will not be enforced. … conditions of supervision … eligibility … offender … receiving state … reporting … sex offender … 1-2008 … 2408 … 2411 … 2413 … 2424 … 2452 … eligibility … 2008 … Advisory Opinion 1-2008 … Massachusetts …
Denial of Reporting Instructions
… been used in other jurisdictions as a basis for denial of eligibility for a mandatory transfer under Rule 3.101(b) for … ultimately depends upon the determination of the offender’s eligibility for transfer. If an investigation by the … … travel permit … 3-2007 … 2407 … 2408 … 2413 … 2452 … eligibility … 2007 … Advisory Opinion 3-2007 … Pennsylvania …
Determination of second or subsequent misdemeanor DUI offense.
… plain meaning of this rule. … conviction … dui offenses … eligibility … instant offense … misdemeanor … sentencing … supervision … 7-2006 … 2402 … eligibility … 2006 … Advisory Opinion 7-2006 … Pennsylvania …
Clarification of 90 day period of supervision is determined.
… are seeking an interpretation of rule 3.101 with regards to eligibility in how the ninety (90) day period of supervision … under the compact, including, but not limited to eligibility, submission of a transfer request, acceptance of … days or an indefinite period of supervision remaining.” … eligibility … mandatory … period of supervision … …
Clarification as to the eligibility for transfer of supervision of an offender subject to “deferred sentences” pursuant to Section 2.106 of the amended rule adopted March 12, 2004.
… Clarification as to the eligibility for transfer of supervision of an offender … Background Florida has asked for clarification as to the eligibility for transfer of supervision of an offender … are eligible for transfer of supervision under the same eligibility requirements, terms, and conditions applicable …
Whether a receiving state's acceptance of a transfer request under ICAOS Rule 3.105 (a) or approval of reporting instructions be the cause of a release of an offender from a correctional facility which would otherwise keep the offender incarcerated?…
… discretion relative to sentencing, nor the determination of eligibility for parole including the date of release from a … request for reporting instructions … 2-2012 … 2416 … 2423 … eligibility … 2012 … Advisory Opinion 2-2012 … Arizona …
In addition to traditional cases where an offender is formally adjudicated and placed on supervision, the ICAOS also applies in so-called “suspended sentencing,” “suspended adjudication,” and “deferred sentencing” contexts. Rule 2.106 provides that “…
… are eligible to transfer supervision under the same eligibility requirements, terms and conditions applicable to … to describe the same legal action. In determining the eligibility of an offender and the application of the ICAOS, … 4-2004 . In addition to the nature of the adjudication, eligibility also turns on the nature of the supervision …
Offenders in Federal Housing
… acceptance of transfer in violation of ICAOS Rule 3.101 . … eligibility … offender … section 8 housing … transfer … 2-2007 … 2408 … eligibility … transfer of supervision … 2007 … Advisory …
Rule 3.101-1 addresses three categories of military individuals: (1) military personnel, (2) family members living with military personnel; and (3) veterans for medical or mental health services. Military Personnel are eligible for reporting instructions…
… at the receiving state Veterans Health Administration. … eligibility … employment … family … mandatory … military … … rules … supervision … transfer request … transfer … 2409 … eligibility … transfer of supervision … 2019 … Bench Book - …
States are bound to the Commission’s rules under the terms of the Compact. The rules adopted by the Commission have the force and effect of statutory law and all courts and executive agencies shall take all necessary measures to enforce their application…
… of the Compact as federal law under the Supremacy Clause. … eligibility … mandatory … rules … transfer request … …
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?
… are eligible for transfer of supervision under the same eligibility requirements, terms, and conditions applicable … observed in Advisory Opinion 4-2004 , “In determining the eligibility of an offender for application of ICAOS one must … Supervision. … deferred sentence … deferred sentencing … eligibility … offender … 2-2015 … 2397 … 2403 … definitions …
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…
… are eligible for transfer of supervision under the same eligibility requirements, terms, and conditions applicable … observed in Advisory Opinion 4-2004 , “In determining the eligibility of an offender for application of ICAOS one must … Supervision. … deferred sentence … deferred sentencing … eligibility … sentencing … 3-2015 … 2397 … 2403 … …
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