Offender Travel Requests / Intrastate Transfers / Federal Interstate Compact
Citizen Complaints Regarding Offenders / Motions to the Sentencing Authority
PSI / Bond Reduction / Offenders as Informants
Recommendation for Early Termination / Investigate an Offender's Failure to Report
Responding to Offender Violations / Violation of Probation Packet
100
This is a computer-based tracking system that documents the transfers of offenders from one state to another and provides the capability to correspond between the sending and receiving states.
What is Interstate Compact Offender Tracking System (ICOTS)?
100
These reports can include engaging in substance abuse or sales, violated no contact orders or injunctions, left the county without permission, in possession of weapons or ammunition and acts of domestic violence.
What are complaints against offenders?
100
This assists the court in determining indigence, flight risk, and whether to release an offender or remain in custody.
What is a bond investigation?
100
This refers to ending an offender's supervision prior to the scheduled completion date.
What is Early Termination of Supervision (ET)?
100
Using the acronym, this type of violation is when an offender is arrested or charged with a new criminal offense.
What is a VIOA?
200
Transfer send (TRNS) investigations must be completed within this number of days of the transfer.
What is 5 days?
200
If this is requested, advise the sentencing authority of the offender's progress and compliance with conditions of supervision.
What is a modification of supervision?
200
This is the primary offense for which the court ordered a pre-sentence investigation.
What is instant offense?
200
Common reasons an offender may fail to report for supervision include: intentional failure to report, failure to comply with the conditions of supervision and fear of arrest, change of residence without permission or loss of residence, avoidance of a substance abuse test, admittance to a treatment facility or hospital, death and ___________.
What is incarceration?
200
This is a violation of probation that occurs beyond the offender's control.
What is a non-willful violation?
300
When given a travel permit, convicted felons must register with the sheriff's office in the destination jurisdiction within this time frame.
What is 48 hours?
300
Although OBIS can calculate many aspects of an offender's supervision, this is also required to make a responsible recommendation regarding any modification of supervision.
What is officer intervention and judgment?
300
This is a person who works undercover with law enforcement to obtain information relating to criminal activity.
What is confidential informant (CI)?
300
This must be obtained prior to recommending a request for an early termination, when victim's are involved.
What is victim's permission?
300
This should be consulted by the officer to determine how to submit a violation of probation packet to the court.
What is the Judges' Preference List?
400
This Florida statute requires offenders to "remain in a specified place" which means that offenders must report and receive permission prior to traveling.
What is Section 948.03 F.S.?
400
During a modification hearing, the Court may request this from the officer.
What is officer input?
400
This statute is also known as Rachel's Law (2009)?
What is Section 914.28 F.S.?
400
This statute provides that an offender convicted under chapters 794, F.S. or 827, F.S. is not eligible for early termination consideration.
What is s. 948.04, F.S.?
400
These are measures that apply increasingly harsher punishment each time an offender violates a condition of supervision.
What are Graduated Sanctions?
500
These are contracts between two or more states creating an agreement on a particular policy issue regarding the transfer of the offender between states.
What are Federal Interstate Compacts?
500
If a complaint against an offender does not require submitting a violation to the sentencing authority, the officer may counsel the offender or make ______ ______.
What are appropriate referrals?
500
The process to complete the Pre-plea PSI is the same as the PSI; however, the interview portion must exclude questions related to __________________ and the offender's admission to the charges.
What is the criminal offense?
500
This is how often the Absconder Unit, located in the Central Officer will conduct criminal records checks on all absconders.
What is annually?
500
In the case of a warrantless arrest, the submission of a VOP packet must be within this timeframe.
What is 2 days?
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