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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(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…
… (a) A transfer request for an offender shall be transmitted through the electronic … for more than 30 calendar days at the time the transfer request is submitted; information relating to any …
(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) A sending state may submit a completed request for transfer of supervision no earlier than 120 calendar … a request for transfer by a receiving state nor approval of reporting instructions can be the basis for either the …
This on-demand training module illustrates the process for transferring supervision responsibilities to another state including requirements for a transfer request and qualifications for reporting instructions. This module is approximately 20 minutes.…
… This on-demand training module illustrates the process for transferring supervision responsibilities to another state including requirements for a transfer request and qualifications for reporting instructions. This module is approximately 20 …
(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…
… (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 …
(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…
… offender to another state shall submit a completed transfer request with all required information to the receiving state prior to allowing the … (a), (b) & (c) , the sending state shall request expedited reporting instructions within 2 business days of the …
(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 relocate to another state … circumstances the receiving state may properly reject the request for transfer] 2-2008 [The provisions of Rule 2.110 … … 2361 … 2351 … 2350 … offender … supervision … transfer request … transfer … transfer of supervision … 2014 … Rule …
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…
… 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. See Art. V. See also Scott v. … Clause. … eligibility … mandatory … rules … transfer request … transfer … interstate compacts … transfer of …
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…
… of the sending state, an offender shall be eligible for transfer of supervision to a receiving state under the … at the time the sending state transmits the transfer request; and (b) has a valid plan of supervision; and (c) is … 2364 … 2358 … eligibility … mandatory … offender … transfer request … transfer … transfer of supervision … 2014 … Rule …
(a) When an offender submits a request to transfer to a receiving state or a subsequent receiving state, or to return to a sending state, the victim notification authority in the sending state shall, at the time of notification to the victim as required…
… (a) When an offender submits a request to transfer to a receiving state or a subsequent … to the victim as required in Rule 3.108 (a) , inform victims of the offender of their right to be heard and … be heard regarding their concerns relating to the transfer request for their safety and family members’ safety. Victims …
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…
… another state. To the extent that an offender is eligible for transfer under the Compact, a court does not have the … state until such time that the transfer is approved and reporting instructions are issued by the receiving state. … to investigate and respond to a sending state’s transfer request. There are provisions for emergency transfers to …
An offender being in the receiving state prior to investigation as a valid reason for rejection.
… receiving state prior to investigation as a valid reason for rejection. … Issued by:  Don Blackburn, Executive … to Commission Rule 6.101(c) the State of Minnesota has requested an Opinion regarding Commission 2.110. Minnesota … transfer requests, investigations, acceptance of transfers, reporting instructions, expedited transfers and victim …
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…
… state, even if the offender is otherwise eligible. Therefore, Rule 3.101 should not be interpreted as creating any … Rule 3.101-2 . The sending state must submit a transfer request along with all relevant information necessary for … of supervision is accomplished pursuant to expedited reporting instructions under Rule 3.106 or Rules 3.101-1 and …
… 2004 … Receiving State – means a state to which an offender requests transfer of supervision or is transferred. … …
(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…
… (a) A sending state may request transfer of supervision of an offender who does not … state shall provide sufficient documentation to justify the requested transfer. (c) The receiving state shall have the … purpose of the compact specifying the discretionary reasons for rejection. References: ICAOS Advisory Opinions 4-2005 …
(a) A receiving state shall complete investigation and respond to a sending state’s request for an offender’s transfer of supervision no later than the 45th calendar day following receipt of a completed transfer request in the receiving state’s compact…
… complete investigation and respond to a sending state’s request for an offender’s transfer of supervision no later than the … rejection. If the offender is in the receiving state with reporting instructions, those instructions shall remain in …
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…
… supervision on a “pending acceptance” basis. To qualify for expedited reporting instructions, the sending and receiving state must … 3.106 . The receiving state must provide a response to a request for expedited reporting instructions no more than …
The other circumstances in which a receiving state is mandated to accept supervision include the employment transfer of an offender and the employment transfer of a family member with whom the offender resides with to another state. Rule 3.101-1(a)(3) and…
… … family … mandatory … offender … supervision … transfer request … transfer … 2409 … eligibility … transfer of …
(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…
… of the sending state, an offender shall be eligible for transfer of supervision to a receiving state under the … by the military to another state, shall be eligible for reporting instructions and transfer of supervision. A copy … the military member shall be provided at the time of the request. Transfer of offenders who live with family who are …
Clarification of Rule 3.105 - transfer request for offenders incarcerated at the time the request is submitted. Whether a sending state may request that a receiving state investigate a request to transfer supervision under the compact prior to the…
… Clarification of Rule 3.105 - transfer request for offenders incarcerated at the time the request is submitted. Whether a sending state may request
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…
… 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 …
… … 2437 … definitions … 2004 … Sending State – means a state requesting the transfer of an offender, or which transfers …
(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 …
(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…
… (a)  Eligibility for Transfer— At the discretion of the sending state a sex … 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 …
(a) At the request of an offender for transfer to a subsequent receiving state, and with the approval of the sending state, the sending state shall prepare and transmit a request for transfer to the subsequent state in the same manner as an initial…
… (a) At the request of an offender for transfer to a subsequent receiving state, and with the … of supervision by a subsequent state and issuance of reporting instructions to the offender terminate the …
(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…
… (a) For an offender returning to the sending state, the receiving state shall request reporting instructions, unless the offender is under active …
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…
… members living with military personnel; and (3) veterans for medical or mental health services. Military Personnel are eligible for reporting instructions and transfer through the ICAOS when … … military … offender … rules … supervision … transfer request … transfer … 2409 … eligibility … transfer of …
Clarification of 90 day period of supervision is determined.
… Rule 6.101(c) the Commonwealth of Massachusetts has requested an Opinion regarding Commission Rule 3.101. … remaining is determined. Is an offender eligible for transfer if there is ninety (90) days or more of … transfer request, acceptance of an offender, investigation, reporting instructions, expedited transfers and the required …
… action or graduated responses and would result in a request for revocation of supervision in the receiving state. … …
This on-demand training module gives an overview of the Interstate Compact for Adult Offender Supervision intended for Jail Administrators. 
… training module gives an overview of the Interstate Compact for Adult Offender Supervision intended for Jail Administrators.  … This on-demand training module … … on demand training … rules … training modules … transfer request … transfer … definitions … eligibility … interstate …
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 … offender to reside in the receiving state pending the reply for transfer of supervision. The rule only applies to … no later than two days after receiving the sending state’s request. See Rule 3.103 . ( Rule 3.101-3 applicable to sex …
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