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.

Displaying 1 - 30 of 127
… 2362 … 2352 … 2350 … reporting instructions … request for reporting instructions … 2397 … 2409 … 2413 … 2414 … 2415 … …
A receiving state is obligated to report to sending state authorities within 30 calendar days of the discovery or determination that an offender has engaged in behavior requiring retaking. “Behavior requiring retaking” is defined in Rule 1.101 as an act…
(a) A receiving state shall notify a sending state of an act or pattern of behavior requiring retaking within 30 calendar days of discovery or determination by submitting a violation report. (b) A violation report shall contain– offender’s name and…
This on-demand training module illustrates the progress reporting process for offenders supervised in a receiving state as required by ICAOS Rule 4.106. Completion time is approximately 15 minutes. 
… This on-demand training module illustrates the progress reporting process for offenders supervised in a receiving … … This on-demand training module illustrates the progress reporting process for offenders supervised in a receiving …
Rule 5.108(e) requires the receiving state to prepare a written report of the hearing within 10 business days and to transmit the report along with any evidence or record from the hearing to the sending state. The report must contain (1) the time, date…
(a) A sending state may request that a receiving state agree to expedited reporting instructions for an offender if the sending state believes that emergency circumstances exist and the receiving state agrees with that determination. If the receiving…
… state may request that a receiving state agree to expedited reporting instructions for an offender if the sending state believes … A receiving state shall provide a response for expedited reporting instructions to the sending state no later than 2 …
This on-demand training module illustrates the violation reporting process for offenders supervised in a receiving state and how this process impacts the sending state's obligation to retake an offender. Completion time is approximately 20 minutes.
… This on-demand training module illustrates the violation reporting process for offenders supervised in a receiving … 20 minutes. … This module illustrates the violation reporting process for offenders supervised in a receiving … … ICAOS/ICOTS 304-Reporting Violations Requiring Retaking … compact activity … …
(a) As required by the compact, and as specified by the operational procedures and forms approved by the commission, the states shall gather, maintain and report data regarding the transfer and supervision of offenders supervised under this compact. (b)…
… … icots … 2009 … Rule 2.102 - Data collection and reporting [Expired; See history] …
(a) If a receiving state accepts transfer of the offender, the receiving state’s acceptance shall include reporting instructions. (b) Upon notice of acceptance of transfer by the receiving state, the sending state shall issue a travel permit to the…
… offender, the receiving state’s acceptance shall include reporting instructions. (b) Upon notice of acceptance of transfer by … 2013 , effective March 1, 2014. … acceptance … offender … reporting instructions … request for reporting instructions
Includes training for definition of 'Behavior Requiring Retaking' and Rule 5.103, explaining that documented non-compliant behavior & responses to the behavior should be reported on a violation report ONLY when invoking mandatory retaking after the…
… … ICAOS 201-Reporting Behavior Requiring Retaking-Rule 5.103 … … … training … violations … 2017 … On-Demand - ICAOS 201 Reporting Behavior Requiring Retaking-Rule 5.103 …
(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…
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…
… discretionary acceptances as well as qualifying reasons for reporting instructions. This module is approximately 20 minutes. … … discretionary acceptances as well as qualifying reasons for reporting instructions. This module is approximately 20 …
(a) Departure notifications—At the time of an offender’s departure from any state pursuant to a transfer of supervision or the granting of reporting instructions, the state from which the offender departs shall notify the intended receiving state, and, if…
… pursuant to a transfer of supervision or the granting of reporting instructions, the state from which the offender departs … pursuant to a transfer of supervision or the granting of reporting instructions, or upon the failure of an offender …
… 2366 … arrival … reporting instructionsreporting … request for reporting instructions … 2397 … 2415 … 2413 … 2417 … 2427 … …
Denial of Reporting Instructions
… Denial of Reporting Instructions … Issued by:  Ashley Hassan, Acting Executive … opinion pursuant to Rule 6.101 concerning the denial of reporting instructions under Rule 3.103 (a)(2) for failure …
… of residence and employment; and failing to comply with reporting requirements; … Definition - Abscond …
(a) Notification to victims upon transfer of offenders—Within 1 business day of the issuance of reporting instructions or acceptance of transfer by the receiving state, the sending state shall initiate notification procedures to victims of the transfer of…
… of offenders— Within 1 business day of the issuance of reporting instructions or acceptance of transfer by the receiving … 2017; amended October 9, 2019 , effective April 1, 2020. … reporting instructions … request for reporting instructions
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?…
… transfer request under ICAOS Rule 3.105 (a) or approval of reporting instructions be the cause of a release of an offender from a … to mean that a receiving state’s acceptance or approval of reporting instructions creates the "planned release …
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…
… 45 days in any twelve-month period without benefit of reporting instructions and/or formal acceptance of transfer. Minnesota … period exceeding 45 days in any twelvemonth period without reporting instructions and/or formal acceptance of transfer. …
(a) A request for reporting instructions for an offender who was living in the receiving state at the time of initial sentencing or after disposition of a violation or revocation proceeding shall be submitted by the sending state within 7 business days…
… (a) A request for reporting instructions for an offender who was living in the receiving … in the receiving state.  The receiving state shall issue reporting instructions no later than 2 business days …
(a) A sending state may submit a completed request for transfer of supervision no earlier than 120 calendar days prior to an offender’s planned release from a correctional facility. (b) If a pre-release transfer request has been submitted, a sending state…
… a request for transfer by a receiving state nor approval of reporting instructions can be the basis for either the determination … March 1, 2014. … 2359 … 2352 … prerelease investigation … reporting instructions … request for reporting instructions
(a) Except as required in Rules 5.101-1, 5.102, 5.103 and 5.103-1 at its sole discretion, a sending state may order the return of an offender.  The sending state must notify the receiving state within 15 business days of their issuance of the directive to…
… to return. The receiving state shall request return reporting instructions under Rule 4.111.  If the offender does not … 2019 , effective April 1, 2020 … 2367 … 2383 … offender … reporting instructions … request for reporting instructions
(a) For an offender returning to the sending state, the receiving state shall request reporting instructions, unless the offender is under active criminal investigation or is charged with a subsequent felony or violent crime in the receiving state. The…
… to the sending state, the receiving state shall request reporting instructions, unless the offender is under active criminal … shall remain in the receiving state until receipt of reporting instructions. (b) If the receiving state rejects …
(a) Except as provided in sections (c) & (d), and subject to the exceptions in Rule 3.103 and 3.106, a sending state seeking to transfer supervision of an offender to another state shall submit a completed transfer request with all required…
… (a), (b) & (c) , the sending state shall request expedited reporting instructions within 2 business days of the notification of … the offender’s release. The receiving state shall issue the reporting instructions no later than 2 business days. If the …
(a) Upon a request by the receiving state and documentation that the offender’s behavior requires retaking, a sending state shall issue a warrant to retake or order the return of an offender from the receiving state or a subsequent receiving state within…
… in lieu of retaking, the receiving state shall request reporting instructions per  Rule 4.111  within 7 business days … June 1, 2017. … 2379 … 2378 … 2367 … 2358 … offender … reporting instructions … request for reporting instructions
The rules of the Commission can have significant impact on the time between final disposition of a case and when the offender can actually move to another state. To the extent that an offender is eligible for transfer under the Compact, a court does not…
… state until such time that the transfer is approved and reporting instructions are issued by the receiving state. Rule 3.102 … There are provisions for emergency transfers to expedite reporting instructions. See Rule 3.106 . As noted, Rule …
The Commission adopted Rule 3.103 to address those offenders subject to probation who need to relocate to a state prior to acceptance and receiving reporting instructions. This rule allows an offender who is living in the receiving state at the time of…
… to relocate to a state prior to acceptance and receiving reporting instructions. This rule allows an offender who is living in … of a violation or revocation proceeding, to receive reporting instructions, allowing the offender to reside in …
The powers of the Commission appear in Article V of the ICAOS. Among its primary powers, the Commission: Promulgates rules, which are binding on the states and have the force and effect of statutory law within each member state; Oversees, supervises, and…
… interstate movement; Establishes uniform standards for reporting, collecting, and exchanging data; and, Performs … purposes of the Compact. … compliance … data collection … reporting … rules … compliance … dispute resolutions … …
(a) If there is reasonable suspicion that an offender has absconded, the receiving state shall attempt to locate the offender. Such activities shall include, but are not limited to: Documenting communication attempts directly to the offender, including…
(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…
… and is under orders in another state, shall be eligible for reporting instructions and transfer of supervision. A copy of the … who is under orders in another state, shall be eligible for reporting instructions and transfer of supervision, provided …
Displaying 1 - 30 of 127