www.INTERSTATECOMPACT.org Nationwide electronic Information System used to facilitate the sharing of information regarding offender movement between states under the rules of the interstate compact.

main communication tool for processing compact transfer requests clearinghouse for compact offender information – both active and historical promotes public safety by providing an electronic method for processing transfer requests and the tracking of compact offenders

Types of Transfer Mandatory Offender meets eligibility criteria Receiving state MUST accept supervision Discretionary Offender not eligible for mandatory transfer Receiving state has the discretion to accept or reject supervision *must justify denial

Rule 3.101: Felony Offender Mandatory Transfer of supervision can obtain employment in the receiving state or has means of support resident of the receiving state - OR - has resident family in the receiving state who have indicated a willingness and ability to assist as specified in the plan of supervision is in substantial compliance with the terms of supervision in the sending state has a valid plan of supervision has more than 90 calendar days of supervision remaining at the time the sending state transmits the transfer request Eligibility

Rule 2.105 Misdemeanants 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 1 or more of the following— an offense in which a person has incurred direct or threatened physical or psychological harm an offense that involves the use or possession of a firearm a 2nd or subsequent misdemeanor offense of driving while impaired by drugs or alcohol a sexual offense that requires the offender to register as a sex offender in the sending state

NOTE: persons subject to supervision pursuant to a pre-trial release program, bail, or similar are not eligible for transfer under the terms and conditions of compact.

Rule 3.103: Request for reporting instructions an offender who was living in the receiving state at the time of sentencing - OR - has resident family in receiving state Submitted within 7 business days of the sentencing date or release from incarceration transfer request must be submitted within 15 business days following the granting of reporting instructions Request for expedited reporting instructions Emergency circumstances exists and receiving state agrees Offender to remain in sending state pending response which could take up to 2 days

Rule 4.101 Manner and Degree of Supervision A receiving state shall supervise an offender transferred under the interstate compact in a manner determined by the receiving state and consistent with the supervision of other similar offenders sentenced in the receiving state.

Rule 3.101-3: Transfer of Supervision of Sex Offenders 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 receiving state shall have 5 business days to review the proposed residence to ensure compliance with local policies or laws prior to issuing reporting instructions

ELIGIBLE DUI / PIS Cases Transfer process must be initiated immediately following release from physical custody to house arrest -- even if the “actual” probation term hasn’t started Offender is I n the community Case subject to compact rules Receiving state afforded an opportunity to supervise

On-Demand Training Courses ICAOS’s On-Demand training modules provide 24/7 access to a variety of information related to the Compact rules and processes www.interstatecompact.org COURSES 100-103: basic overview of the rules and processes COURSES 201-204: topic based courses detailing retaking rules, specifically addressing probable cause requirements COURSES 300-304: illustrate ICOTS functions required by designated users