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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Financial Obligations
Financial Obligations … supervision receiving state … 2019 … Bench Book - 3.8 Financial Obligations
(a) A sending state is responsible for collecting all fines, family support, restitution, court costs, or other financial obligations imposed by the sending state on the offender. (b) Upon notice by the sending state that the offender is not complying…
… fines, family support, restitution, court costs, or other financial obligations imposed by the sending state on the offender. … with family support and restitution obligations, and financial obligations as set forth in subsection (a), the …
(a) Application fee—A sending state may impose a fee for each transfer application prepared for an offender. (b) Supervision fee— A receiving state may impose a reasonable supervision fee on an offender whom the state accepts for supervision, which shall…
… November 4, 2003, effective August 1, 2004. … 2366 … fees … financial obligations … supervision fees … supervision in receiving …
As the ICAOS governs the movement of offenders and not the terms and conditions of sentencing, the ICAOS rules are silent on the imposition of restitution. This is therefore a matter governed exclusively by the laws of the sending state and the court…
… exclusive authority – and the obligation – to manage the financial portion of an offender’s sentence. The only … 4.108(b) . The actual collection and enforcement of the financial obligation rests with the sending state. Failure to meet financial obligations is a breach of the supervision agreement and can …
… of restitution, family support, fines, court costs or other financial obligations imposed by the sending state. … Definition - …
The Commission possesses significant enforcement authority against states deemed in default of their obligations under the Compact. The decision to impose a penalty for noncompliance rests with the Commission as a whole or its executive committee acting…
… authority against states deemed in default of their obligations under the Compact. The decision to impose a … arbitration; Providing technical assistance; Imposing financial penalties on a non-compliant state; Suspending a … but are not limited to a state’s failure to fulfill such obligations as are imposed by the terms of the Compact, its …
Rule 4.107 authorizes the collection of fees from offenders subject to the Compact. Pursuant to Rule 4.107(a), the sending state may impose a transfer application fee on an offender and according to Rule 4.107(b), the receiving state may impose a…
… 2366 … application fee … conditions of supervision … fees … financial obligations … offender … supervision … supervision fee … …
Like any other interstate Compact, the ICAOS inaugurated when state legislatures passed similar statutes enacting the provisions of the agreement. In the case of the ICAOS, the threshold requirement for activation of the Compact was adoption of the…
… the agreement does not relieve a state of any pending financial obligations it may have to the Commission. Therefore, a … obligations or other liabilities, including any financial penalties imposed by the Commission or a court …
(a) A transfer request for an offender shall be transmitted through the electronic information system authorized by the commission and shall contain: A narrative description of the instant offense in sufficient detail to describe the circumstances, type…
… is submitted; information relating to any court-ordered financial obligations, including but not limited to, fines, court …
While the sending state has sole authority to determine the duration of supervision either by way of the court’s sentence of by paroling authorities, the receiving state retains discretion as to the type of supervision it will provide. Rule 4.101…
… transfer of offenders it deems undesirable or shifting a financial obligation related to the offender’s supervision …
Consider adoption of an emergency rule under Section 2.109 of the Rules pertaining to the supervision of offenders from the Commonwealth of Massachusetts.  The Compact statute does not provide for an alternative means of compact membership and the…
… benefits of compact membership without the corresponding financial or other legal accountability which is imposed …
Clarification on Offenders being charged fee by sending state after transferred to receiving state.
… from Wisconsin that the offender is not complying with this financial obligation, Michigan must notify the offender that …
The following key terms and their definitions supplement terms defined by the Compact. They should be of special interests to judicial authorities: Abscond means to be absent from the offender’s approved place of residence and employment; and failing to…
… of restitution, family support, fines, court costs or other financial obligations imposed by the sending state; Deferred Sentence …
The Eleventh Amendment guarantees state sovereign immunity from suit in federal court. The Eleventh Amendment ensures that states retain certain attributes of sovereignty, including sovereign immunity. Hans v. Louisiana, 134 U.S. 1, 13 (1890). Over the…
… Arguably, the ICAOS evidences intent by the states to be financially and administratively responsible for the actions …
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…
… whom it is attempting to “shift” to the sending state some financial or other obligation related to the offender’s …
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…
… available; (10) information relating to any court-ordered financial obligations, including but not limited to, fines, court … do so, pre-emptively as a means of avoiding its general obligations under the compact prior to acceptance in order …
As used in these rules, unless the context clearly requires a different construction- Abscond – means to be absent from the offender’s approved place of residence and employment; and failing to comply with reporting requirements. Adult – means both…
… of restitution, family support, fines, court costs or other financial obligations imposed by the sending state. Deferred Sentence …
(a) A receiving state shall submit a progress report to the sending state within 30 calendar days of receiving a request. (b) A receiving state may initiate a progress report to document offender compliant or noncompliant behavior that does not require…
Published November 1, 2013 The ICAOS Executive Committee has requested this ‘white paper’ resulting from several recent cases in which courts, prosecuting attorneys, and probation and parole officers have apparently lacked awareness or ignored the…
… both the requirements of the retaking rules and the obligations of the compact states to do so because of the … available to change the substance of a compact (and the obligations it imposes on a member state) are through … the subject the U.S. Supreme Court unequivocally held that obligations imposed by a duly authorized interstate …
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