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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… 2362 … 2352 … 2350 … reporting instructions … 2397 … 2409 … 2413 … 2414 … 2415 … 2417 … 2435 … definitions … 2004 … Reporting Instructions – means the orders given to an …
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…
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 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 …
(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 … 2427 … transfer of supervision … …
(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 …
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 …
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) 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…
… means to report to the location and officials designated in reporting instructions given to an offender at the time of the …
Through its rules, the Commission allows an “expedited” option, which effectively allows the offender to transfer supervision on a “pending acceptance” basis. To qualify for expedited reporting instructions, the sending and receiving state must agree that…
… on a “pending acceptance” basis. To qualify for expedited reporting instructions, the sending and receiving state must agree … state must provide a response to a request for expedited reporting instructions no more than two (2) business days …
(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 of the transfer of…
… of offenders— Within 1 business day of the issuance of reporting instructions or acceptance of transfer by the receiving … change in status— The receiving state is responsible for reporting information to the sending state when an offender– …
(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 of…
… (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 …
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 …
(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 criminal offense in the receiving state. The receiving…
… 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 …
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 reason to believe that an offender has absconded, the receiving state shall attempt to locate the offender. Such activities shall include, but are not limited to: Conducting a field contact at the last known place of residence; Contacting…
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 …
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…
… of supervision is accomplished pursuant to expedited reporting instructions under Rule 3.106 or Rules 3.101-1 and 3.103 . … … 2369 … discretionary … expedited … mandatory … offender … reporting instructions … request for reporting instructions
(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…
… by the military to another state, shall be eligible for reporting instructions and transfer of supervision. A copy of the … has been deployed to another state, shall be eligible for reporting instructions and transfer of supervision, provided …
This on-demand training module explains the processes required for transferring supervision to a receiving state. This includes requirements for a transfer request and for reporting instructions for qualifying offenders. This module is approximately 25…
… This includes requirements for a transfer request and for reporting instructions for qualifying offenders. This module is … This includes requirements for a transfer request and for reporting instructions for qualifying offenders. This module …
(a) Eligibility for Transfer—At the discretion of the sending state a sex offender shall be eligible for transfer to a receiving state under the Compact rules. A sex offender shall not be allowed to leave the sending state until the sending state’s…
… request for transfer of supervision has been approved, or reporting instructions have been issued, by the receiving state. In … current or recommended supervision and treatment plan. (c)  Reporting instructions for sex offenders— Rules  3.101-1 ,  …
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 …
This on-demand training module discusses Rule 5.102 and the receiving state's ability to enforce mandatory retaking for an offender convicted of a new felony or violent crime by reporting the violation on the offender Violation Report Requiring Retaking.…
… an offender convicted of a new felony or violent crime by reporting the violation on the offender Violation Report … an offender convicted of a new felony or violent crime by reporting the violation on the offender Violation Report …
When possibly subject to revocation in the sending state for violations (excluding new convictions) committed in the receiving state, compact offenders are ENTITLED to a probable cause hearing near where the alleged violations occurred prior to retaking.…
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