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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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…
… option, which effectively allows the offender to transfer supervision on a “pending acceptance” basis. To … state must agree that an emergency exists justifying such a transfer. See Rule 3.106 . The receiving state must provide … authority of the receiving state to eventually reject the transfer of supervision upon a full investigation. In such …
(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 … supervision for more than 30 calendar days at the time the transfer request is submitted; information relating to any … of the signed Offender Application for Interstate Compact Transfer shall be attached to the transfer request. (c) …
Rules governing transfer of supervision under the compact of the Interstate Commission for Adult Offender Supervision
… Rules governing transfer of supervision under the compact of the Interstate … 2416 … 2417 … 2418 … 2420 … 2419 … 2421 … 2729 … Chapter 3: Transfer of Supervision …
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. To the extent that an offender is eligible for transfer under the Compact, a court does not have the … the custody of the sending state until such time that the transfer is approved and reporting instructions are issued … state. Rule 3.102 requires the sending state to send a transfer application and all pertinent information prior to …
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…
… 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 … training module explains the processes required for transferring supervision to a receiving state. This includes …
Initiating the Transfer Process
… Initiating the Transfer Process … transfer of supervision … 2019 … Bench Book - 3.3 Initiating the Transfer Process …
Post-Transfer Hearing Requirements
… Post-Transfer Hearing Requirements … offender … pc … probable … receiving state … violations … 2019 … Bench Book - 4.7 Post-Transfer Hearing Requirements …
(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 meet the … provide sufficient documentation to justify the requested transfer. (c) The receiving state shall have the discretion to accept or reject the transfer of supervision in a manner consistent with the …
(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 days … release from a correctional facility. (b) If a pre-release transfer request has been submitted, a sending state shall … (c) A receiving state may withdraw its acceptance of the transfer request if the offender does not report to 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 … This on-demand training module illustrates the process for transferring supervision responsibilities to another state …
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 compact, and the receiving state shall accept transfer, if the offender: (a) has more than 90 calendar … remaining at the time the sending state transmits the transfer request; and (b) has a valid plan of supervision; …
(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 … the sending state shall prepare and transmit a request for transfer to the subsequent state in the same manner as an initial request for transfer is made. (b) The receiving state shall assist the …
The Commission recognizes that the transfer of sex offenders is complex due to individual state laws regarding sex offender registries and various residency and employment restrictions. Rule 3.101-3 addresses these challenges in order to promote offender…
… The Commission recognizes that the transfer of sex offenders is complex due to individual state … these offenders and their offenses. The process of transferring supervision of this high-risk population is … any travel outside of a sending state pending a request for transfer. The rules re quire a sending state to provide …
(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 … and these rules.  (b) An offender who is not eligible for transfer under this Compact is not subject to these rules … the receiving state may properly reject the request for transfer] 2-2008 [The provisions of Rule 2.110 (a) limit the …
(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 offender shall be eligible for transfer to a receiving state under the Compact rules. A sex … the sending state until the sending state’s request for transfer of supervision has been approved, or reporting …
As discussed, the transfer of supervision of an offender is mandatory in some circumstances. Receiving states are required to accept transfer if the offender is eligible under Rules 3.101 and 3.101-1. As discussed in Chapter 4 regarding return of…
… As discussed, the transfer of supervision of an offender is mandatory in some circumstances. Receiving states are required to accept transfer if the offender is eligible under Rules 3.101 and … but the original circumstances leading to the transfer significantly change? Under the ICAOS rules and as …
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…
… 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 … such instances. An offender is eligible to have supervision transferred to another state if they: have three months or …
(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…
… 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 information to the … state until the receiving state has replied to the transfer request. (c) An offender who is employed or …
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…
… reviews key definitions in determining eligibility for transfer, covered offenses, criteria for mandatory and … reviews key definitions in determining eligibility for transfer, covered offenses, criteria for mandatory and … … ICAOS 101-Eligibility for Transfer of Supervision & 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…
… 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 …
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 Supremacy Clause. … eligibility … mandatory … rules … transfer request … transfer … interstate compacts … transfer of supervision … 2019 … Chapter 3 - The ICAOS …
An offender being in the receiving state prior to investigation as a valid reason for rejection.
… (a) No state shall permit an offender who is eligible for transfer under this compact to relocate to another state … and these rules. (b) An offender who is not eligible for transfer under this Compact is not subject to these rules … a receiving state. This prerequisite applies to mandatory transfers of offenders under supervision under Rules 3.101 …
(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 inform victims of the offender of their right to be…
… (a) When an offender submits a request to transfer to a receiving state or a subsequent receiving … right to be heard regarding their concerns relating to the transfer request for their safety and family members’ … compact office regarding their concerns relating to the transfer request for their safety and family members’ …
… State – means a state to which an offender requests transfer of supervision or is transferred. … Definition - Receiving State …
Determining offender eligibility under the Compact requires a multi-prong analysis beginning with the broad definition of offender. An “offender” means “an adult placed under, or made subject to, supervision as a result of the commission of a criminal…
… criminal justice agencies, and who is required to request transfer of supervision under the terms and conditions of … “offender” for purposes of the Compact, qualification for transfer of supervision is determined by the nature of the … a factor in determining whether an offender is eligible for transfer. See Advisory Opinion 9-2004 : Additionally, …
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 … may request that a receiving state investigate a request to transfer supervision under the compact prior to the … Rules on the following issue: Clarification of Rule 3.105 - transfer request for offenders incarcerated at the time the …
… … 2004 … Sending State – means a state requesting the transfer of an offender, or which transfers supervision of an offender, under the terms of the …
Are offenders who are not eligible to transfer under the provisions of Rule 3.101 (a) or Rule 2.105 of the Rules of the Interstate Compact for Adult Offender Supervision permitted to transfer under Rule 3.101 (c) as a discretionary transfer?
… Are offenders who are not eligible to transfer under the provisions of Rule 3.101 (a) or Rule … Compact for Adult Offender Supervision permitted to transfer under Rule 3.101 (c) as a discretionary transfer? … Issued by: Don Blackburn, Executive Director and …
Are persons ‘acquitted’ by reason of insanity under the New Jersey ‘Carter-Krol’ statute eligible for interstate transfer of supervision under the Compact?
… New Jersey ‘Carter-Krol’ statute eligible for interstate transfer of supervision under the Compact? … Issued by: … conditions imposed by the court, eligible for interstate transfer of supervision under the compact? According to the … sought due to a recent case in which New Jersey proposed a transfer of probation supervision under ICAOS involving a …
Time allowed for investigation by receiving state, Rule 4.101 - Manner and degree of supervision.
… requirements before they respond to the sending state’s transfer investigation request?” “Under Rule 4.101, may the … 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 office. . …
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