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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Clarification of 90 day period of supervision is determined.
… Clarification of 90 day period of supervision is determined. … Issued by: Don Blackburn, … with regards to eligibility in how the ninety (90) day period of supervision remaining is determined. Is an …
A receiving state shall supervise an offender transferred under the interstate compact for a length of time determined by the sending state. History: Adopted November 4, 2003, effective August 1, 2004.
… A receiving state shall supervise an offender transferred under the interstate compact for a … 4, 2003, effective August 1, 2004. … case closure … period of supervision … receiving state … supervisionsupervision in …
In interpreting the ICAOS and its rules, eligibility to transfer supervision is controlled by the nature of the offense, the nature of the sentence and the status of the offender, not the duration of supervision (as distinguished from the amount of…
… the ICAOS and its rules, eligibility to transfer supervision is controlled by the nature of the offense, the nature of the sentence and the status of … to continuing community-based supervision for very long periods, including the natural life of the offender. This …
… state for more than 45 consecutive days in any 12 month period. … Definition - Relocate …
… 2379 … 2373 … 2372 … 2362 … 2356 … 2355 … 2354 … supervision … 2397 … 2408 … 2422 … 2423 … 2424 … 2425 … … Supervision – means the oversight exercised by authorities of a sending or receiving state over an offender for a period of time determined by a court or releasing authority, …
Notwithstanding any other rule, a sentence imposing a period of incarceration on an offender convicted of a new crime which occurred outside the sending state during the compact period may satisfy or partially satisfy the sentence imposed by the sending…
… Notwithstanding any other rule, a sentence imposing a period of incarceration on an offender convicted of a new crime … which occurred outside the sending state during the compact period may satisfy or partially satisfy the sentence imposed …
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 or employment and avoiding…
… supplement terms defined by the Compact. They should be of special interests to judicial authorities: Abscond means … approved place of residence or employment and avoiding supervision; Arrival means to report to the location and … state for more than 45 consecutive days in any 12-month period; Sex Offender means an adult placed under, or made …
Courts and paroling authorities have wide latitude in imposing conditions. Generally, a condition imposed as a part of probation or parole must be reasonably related to the underlying offense, promote offender rehabilitation, not unreasonably impinge on…
… conditions. Generally, a condition imposed as a part of probation or parole must be reasonably related to the … reasonable to conclude that the imposition of this limited period of incarceration, in lieu of revocation of probation … Carolina to notify the sending state of such condition of supervision ‘at the time of acceptance or during the term of
(a) If the Interstate Commission determines that any state has at any time defaulted (“defaulting state”) in the performance of any of its obligations or responsibilities under this Compact, the by–laws or any duly promulgated rules the Interstate…
… any time defaulted (“defaulting state”) in the performance of any of its obligations or responsibilities under this … Commission shall stipulate the conditions and the time period within which the defaulting state must cure its … defaulting state fails to cure the default within the time period specified by the Interstate Commission, in addition …
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, if the offender: (a) has more than 90 calendar days or an indefinite…
… 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 … (a) has more than 90 calendar days or an indefinite period of supervision remaining at the time the sending …
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 “…
… In addition to traditional cases where an offender is formally adjudicated and placed on supervision, the ICAOS also applies in so-called “suspended … of a sending or receiving state over an offender for a period of time determined by a court or releasing authority, …
… a state for at least 1 year prior to the commission of the offense for which the offender is under supervision; and intends that such state shall be the … remained in another state or states for a continuous period of 6 months or more with the intent to establish a …
(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…
… (a) A misdemeanor offender whose sentence includes 1 year or more of supervision shall be eligible for transfer, provided that … to applicability of (a)(3)based on either the time period between the 1st and subsequent offense(s) or the …
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 or employment and avoiding supervision. Adult – means both individuals legally classified as…
… construction- Abscond – means to be absent from the offender’s approved place of residence or employment and avoiding supervision. Adult – means both individuals legally … state for more than 45 consecutive days in any 12 month period. Reference: ICAOS Advisory Opinion 4-2012 [‘Relocate’ …
(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…
… (a) No state shall permit an offender who is eligible for transfer under this compact to … and regulations of the state responsible for the offender’s supervision. (c) Upon violation of section (a), the sending … to a total of 45 cumulative days during the same 12 month period.] History: Adopted November 3, 2003, effective August …
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…
… Rule 4.107 authorizes the collection of fees from offenders subject to the Compact. Pursuant to … to Rule 4.107(b), the receiving state may impose a supervision fee on an offender. Generally, such fees are … while a sending state may impose a supervision fee for the period in which the offender is actually in that state, the …
Proposed new rules or amendments to the rules shall be adopted by majority vote of the members of the Interstate Commission in the following manner. (a) Proposed new rules and amendments to existing rules shall be submitted to the Interstate Commission…
… amendments to the rules shall be adopted by majority vote of the members of the Interstate Commission in the following … Commission for the publication of its rules. For a period of 30 calendar days after posting, the revision is … Director of the Commission, prior to the end of the notice period. If no challenge is made, the revision will take …
Whether or not the definition of the term ‘Relocate’ in ICAOS Rule 1.101 and as applicable in ICAOS Rule 2.110, should be interpreted to mean that an offender may not proceed and remain in another state for a cumulative period exceeding 45 days in any 12…
… Whether or not the definition of the term ‘Relocate’ in ICAOS Rule 1.101 and as applicable … not proceed and remain in another state for a cumulative period exceeding 45 days in any 12 month period without … transfer … 4-2012 … 2397 … 2407 … definitions … transfer of supervision … 2012 … Advisory Opinion 4-2012 … Minnesota …
Can a receiving state make a determination that an offender is not in substantial compliance in the sending state, when the offender commits a crime in the receiving state during the period of investigation, or when the offender has an outstanding warrant…
… 2380 … Can a receiving state make a determination that an offender is not in substantial compliance in the sending … offender commits a crime in the receiving state during the period of investigation, or when the offender has an … who has three months or more of an indefinite period of supervision remaining shall be eligible for transfer of
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…
… Transfers fall into one of two categories, (1) mandatory acceptance and (2) … The offender has no constitutional right to transfer their supervision to another state, even if the offender is … and the offender has three months or more or an indefinite period of supervision remaining, the receiving state must …
Whether an offender whose supervision is transferred under the Compact to the state of North Carolina and commits a violation of one or more of the terms and conditions of probation may be subjected to confinement for short periods in lieu of revocation…
… 2394 … Whether an offender whose supervision is transferred under the Compact to the state ofof probation may be subjected to confinement for short periods in lieu of revocation of probation pursuant to a …
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…
… 2382 … Whether an offender whose sentence in Maryland includes a requirement … to be subject to the Interstate Compact for Adult Offender Supervision during the period in which the terms of the HDP are in effect? … Issued …
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…
… 2384 … Consider adoption of an emergency rule under Section 2.109 of the Rules pertaining to the supervision of offenders from the Commonwealth of … means of compact membership and the previous “transition period” for the applicability of the rules under the …
If the hearing officer determines that probable cause exists and the offender has committed the alleged violations, the receiving state must detain the offender in custody pending the outcome of decisions in the sending state. Within 15 business days of…
… If the hearing officer determines that probable cause exists and the … cause hearing on the receiving state. There are no time periods specified for holding a probable cause hearing or … the alleged violations, the receiving state must continue supervision. See Rule 5.108(g) . The offender must be …
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…
… … 2376 … 2371 … Authority to Issue Travel Permits Authority of judges and probation or parole officers to permit certain … duration of the travel, are not eligible for transfer of supervision under the provisions of the Interstate Compact … ICAOS rules may be permitted to travel out of state for a period of forty-five (45) days or less? … Issued by:  Harry …
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?
… 2382 … Whether an offender who has been granted a conditional pardon in the … transfer under the Interstate Compact for Adult Offender Supervision? … Issued by:  Harry E. Hageman, Executive … transferred to a secure treatment facility in Florida for a period of ten (10) years from his release by the Department …
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.
… statute that classifies certain eligible California offenders as not subject to active supervision or revocation of parole excludes such offenders … of a sending or receiving state over an offender for a period of time determined by a court or releasing authority, …
Opinion as to Washington’s “deferred prosecution” statute (described in Chapter 10.05.020 et. seq. RCW) are subject to the Interstate Compact for Adult Offender Supervision (“Compact”) and are, therefore, eligible for transfer of supervision under Rule 2.…
… seq. RCW) are subject to the Interstate Compact for Adult Offender Supervision (“Compact”) and are, therefore, eligible for … and remands the case from its regular docket for a period of up to ten years. If the petitioner violates the …
Determination of second or subsequent misdemeanor DUI offense.
… Determination of second or subsequent misdemeanor DUI offense. … Issued … DUI as a first offense when there has been a specified period of time between the instant DUI offense and prior DUI … 2000). See also Interstate Commission for Adult Offender Supervision v. Tennessee Board of Probation and Parole, et …
Offenders sentenced under the Violent Predator Incapacitation Act who seek transfer CSL supervision outside the state of New Jersey.
Offenders sentenced under the Violent Predator Incapacitation Act who seek transfer CSL supervision outside the state of New Jersey. … Issued by: … of a sending or receiving state over an offender for a period of time determined by a court or releasing authority, …
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