RELATING TO INTERSTATE COMPACT FOR ADULT OFFENDER SUPERVISION
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Introduced
By: Representatives Scott, and Watson |
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Date
Introduced: February 05, 2002 |
It is enacted
by the General Assembly as follows:
SECTION
1. Title 13 of the General Laws entitled "Criminals - Correctional
Institutions" is hereby amended by adding thereto the following chapter:
INTERSTATE COMPACT FOR ADULT OFFENDER SUPERVISION
13-9.1-1. Short title. --
This chapter may be cited as the "Interstate Compact for Adult
Offender Supervision."
13-9.1-1.2. Findings. --
The general assembly has found and hereby declares that:
(1) The
interstate compact for the supervision of parolees and probationers was
established in 1937, it is the earliest corrections "compact" established among
the states and has no been amended since its adoption over sixty-two (62) years
ago;
(2) This
compact is the only vehicle for the controlled movement of adult parolees and
probationers across state lines, and it currently has jurisdiction over more
than a quarter of a million (250,000) offenders;
(3) The
complexities of the compact have become more difficult to administer, and many
jurisdictions have expanded supervision expectations to include currently
unregulated practices such as victim input, victim notification requirements
and sex offender registration;
(4) After
hearings, national surveys, and a detailed study by a task force appointed by
the national institute of corrections, the overwhelming recommendation has been
to amend the document to bring about an effective management capacity that
addresses public safety concerns and offender accountability;
(5) Upon the
adoption of this interstate compact for adult offender supervision, it is the
intention of the legislature to repeal the previous interstate compact for the
supervision of parolees and probationers on the effective date of this
compact.
13-9.1-1.3. The interstate
compact for adult offender supervision. -- The interstate compact
for adult offender supervision is hereby enacted into law and entered into by
this state on its behalf with all jurisdictions legally joining in
substantially the following form:
ARTICLE 1
PURPOSE
The compacting states to this interstate compact recognize the
each state is responsible for the supervision of adult offenders in the
community who are authorized pursuant to the bylaws and rules of this compact
to travel across state lines both to and from each compacting state in such a
manner as to track the location of offenders, transfer supervision authority in
an orderly and efficient manner, and when necessary return offenders to the
originating jurisdictions. The compacting states also recognize that congress,
by enacting the crime control act, 4 U.S.C. section 112 (1965), has authorized
and encouraged compacts for cooperative efforts and mutual assistance in the prevention
of crime. It is the purpose of this compact and the interstate commission
created hereunder, through means of joint and cooperative action among the
compacting states: to provide the framework for the promotion of public safety
and protect the rights of victims through the control and regulation of the
interstate movement of offenders in the community; to provide for the effective
tracking, supervision, and rehabilitation of these offenders by the sending and
receiving states; and to equitably distribute the costs, benefits and
obligations of the compact among the compacting states. In addition, this
compact will: create a interstate commission which will establish uniform
procedures to manage the movement between states of adults placed under community
supervision and released to the community under the jurisdiction of courts,
paroling authorities, corrections or other criminal justice agencies which will
promulgate rules to achieve the purpose of this compact; ensure an opportunity
for input and timely notice to victims and to jurisdictions where defined
offenders are authorized to travel or to relocate across state lines; establish
a system of uniform data collection, access to information on active cases by
authorized criminal justice officials, and regular reporting of compact
activities to heads of state councils, state executive, judicial, and
legislative branches and criminal justice administrators; monitor compliance
with rules governing interstate movement of offenders and initiate interventions
to address and correct non-compliance; and coordinate training and education
regarding regulations of interstate movement of offenders for officials
involved in such activity. The compacting states recognize that there is no
"right" of any offender to live in another state and that duly accredited
officers of a sending state may at all times enter a receiving state and there
apprehend and retake any offender under supervision subject to the provisions
of this compact and bylaws and rules promulgated hereunder. It is the policy of
the compacting states that the activities conducted by the interstate
commission created herein are the formation of public policies and are
therefore public business.
ARTICLE II
DEFINITIONS
As used in this compact, unless the context clearly requires a
different construction:
"Adult" means both individuals legally classified as adults and
juveniles treated as adults by court order, statute, or operation of law.
"Bylaws" mean those bylaws established by the interstate commission
for its governess, or for directing or controlling the interstate commission's
actions or conduct.
"Compact Administrator" means the individual in each compacting
state appointed pursuant to the terms of this compact responsible for the
administration and management of the state's supervision and transfer of
offenders subject to the terms of this compact, the rules adopted by the
interstate commission and policies adopted by the state council under this
compact.
"Compacting state" means any state which has enacted the enabling
legislation for this compact.
"Commissioner" means the voting representative of each compacting
state appointed pursuant to Article III of this compact.
"Interstate Commission" means the interstate commission for adult
offender supervision established by this compact.
"Member" means the commissioner of a compacting state or designee;
who shall be a person officially connected with the commissioner.
"Non-compacting state" means any state which has not enacted the
enabling legislation for this compact.
"Offender" means an adult placed under, or subject, to supervision
as the result of the commission of a criminal offense and released to the
community under the jurisdiction of courts, paroling authorities, corrections,
or other criminal justice
agencies.
"Person" means any individual, corporation, business enterprise,
or other legal entity, either public or private.
"Rules" means acts of the interstate commission, duly promulgated
pursuant to Article VIII of this compact, substantially affecting interested
parties in addition to the interstate commission, which shall have the force
and effect of law in the compacting states.
"State" means a state of the United States, the District of
Columbia and any other territorial possessions of the United States.
"State Council" means the resident members of the state council
for interstate adult offender supervision created by each state under Article
III of this compact.
ARTICLE III
THE COMPACT COMMISSION
The compacting states hereby create the "Interstate Commission for
Adult Offender Supervisions." The interstate commission shall be a body
corporate and joint agency of the compacting states. The interstate commission
shall have all the responsibilities, powers and duties set forth herein, including
the power to sue and be sued, and such additional powers as may be conferred
upon it by subsequent action of the respective legislatures of the compacting
states in accordance with the terms of this compact.
The interstate commission shall consist of commissioners selected
and appointed by resident members of a state council for interstate adult
offender supervision for each state.
In addition to the commissioners who are the voting
representatives of each state, the interstate commission shall include
individuals who are not commissioners but who are members of interested
organizations; such non-commissioner members must include a member of the
national organizations of governors, legislators, state chief justices,
attorney general and crime victims. All non-commissioner members of the
interstate commission shall be ex-officio (nonvoting) members. The interstate
commission may provide in its bylaws for such additional, ex-officio,
non-voting members as it deems necessary.
Each compacting state represented at any meeting of the interstate
commission is entitled to one vote. A majority of the compacting states shall
constitute a quorum for the transaction business, unless a larger quorum is
required by the bylaws of the interstate commission. The interstate commission
shall meet at least once each calendar year. The chairperson may call
additional meetings and, upon the request of twenty-seven (27) or more
compacting states, shall call additional meetings. Public notice shall be given
of all meetings and meetings shall be open to the public. The interstate
commission shall establish and executive committee which shall include
commission officers, members and others as shall be determined by the bylaws.
The executive committee shall have the power to act on behalf of the interstate
commission during periods when the interstate commission is not in session,
with the exception of rulemaking and/or amendment to the compact. The executive
committee oversees the day-to-day activities managed by the executive director
and interstate commission staff, administers enforcement and compliance with
the provisions of the compact, its bylaws and as directed by the interstate
commission and performs other duties as directed by commission or set forth in
the bylaws.
ARTICLE IV
THE STATE COUNCIL
Each member state shall create a state council for interstate
adult offender supervision which shall be responsible for the appointment of
the commissioner who shall serve on the interstate commission from that state.
Each state council shall appoint as its commissioner the compact administrator
from that state to serve on the interstate commission in such capacity under or
pursuant to applicable law of the member state. While each member state may
determine the membership of its own state council, its membership must include
at least one representative from the legislative, judicial, and executive
branches of government, victims groups and the Rhode Island compact
administrator. Each compacting state retains the right to determine the
qualifications of the compact administrator who shall be appointed by the
governor in consultation with the legislature and the judiciary. In addition to
appointment of its commissioner to the national interstate commission, each
state council shall exercise oversight and advocacy concerning its
participation in interstate commission activities and other duties as may be
determined by each member state including, but not limited to, development of
policy concerning operations and procedures of the compact within that state.
ARTICLE V
POWERS AND DUTIES OF THE INTERSTATE COMMISSION
The interstate commission shall have the following powers:
(1) To adopt a seal and suitable bylaws governing the management
and operation of the interstate commission;
(2) To promulgate rules which shall have the force and effect of
statutory law and shall be binding in the compacting states to the extent and
in the manner provided in this compact;
(3) To oversee, supervise and coordinate the interstate movement
of offenders subject to the terms of this compact and any bylaws adopted and
rules promulgated by the compact commission.
(4) To enforce compliance with compact provisions, interstate
commission rules, and bylaws, using all necessary and proper means, including,
but not limited to, the use of judicial process.
(5) To establish and maintain offices;
(6) To purchase and maintain insurance and bonds;
(7) To borrow, accept, or contract for services of personnel,
including, but not limited to, members and their staffs;
(8) To establish and appoint committees and hire staff which it
deems necessary for the carrying out of its functions including, but not
limited to, an executive committee as required by Article III which shall have
the power to act on behalf of the interstate commission in carrying out its
powers and duties hereunder;
(9) To elect or appoint such officers, attorneys, employees,
agents, or consultants, and to fix their compensation, define their duties and
determine their qualifications; and to establish the interstate commission's
personnel policies and programs relating to, among other things, conflicts of
interest, rates of compensation, and qualifications of personnel;
(10) To accept any and all donations and grants of money,
equipment, supplies, materials, and services, and to receive, utilize, and
dispose of same;
(11) To lease, purchase accept contributions or donations of , or
otherwise to own, hold, improve or use any property, real, personal, or mixed;
(12) To sell, convey, mortgage, pledge, lease, exchange, abandon,
or otherwise dispose of any property, real, personal or mixed;
(13) To establish a budget and make expenditures and levy dues as
provided in Article X of this compact;
(14) To sue and be sued;
(15) To provide for dispute resolution among compacting states;
(16) To perform such functions as may be necessary or appropriate
to achieve the purposes of this compact;
(17) To report annually to the legislatures, governors, judiciary,
and state councils of the compacting states concerning the activities of the
interstate commission during the preceding year. Such reports shall also
include any recommendations that may have been adopted by the interstate
commission;
(18) To coordinate education, training and public awareness
regarding the interstate movement of offenders for officials involved in such
activity;
(19) To establish uniform standards for the reporting, collecting,
and exchanging of data.
ARTICLE VI
ORGANIZATION AND OPERATION OF THE INTERSTATE COMMISSION
Section A. Bylaws
The interstate commission shall, by a majority of the members,
within twelve (12) months of the first interstate commission meeting, adopt
bylaws to govern its conduct as may be necessary or appropriate to carry out
the purposes of the compact, including, but not limited to: establishing the
fiscal year of the interstate commission; establishing and executive committee
and such other committees as may be necessary.
Providing reasonable standards and procedures: (i) for the establishment
of committees; and (ii) governing any general or specific delegation of any
authority or function of the interstate commission; providing reasonable
procedures for calling and conducting meetings of the interstate commission,
and ensuring reasonable notice of each such meeting; establishing the titles
and responsibilities of the officers of the interstate commission; providing
reasonable standards and procedures for the establishment of the personnel
policies and programs of the interstate commission. Notwithstanding any civil
service or other similar laws of any compacting state, the bylaws shall
exclusively govern the personnel policies and programs of the interstate
commission; and providing a mechanism for winding up the operations of the
interstate commission and the equitable return of any surplus funds that may
exist upon the termination of the compact after the payment and/or reserving of
all of its debts and obligations; providing transition rules for "start up"
administration of the compact; establishing standards and procedures for compliance
and technical assistance in carrying out the compact.
Section B. Officers and staff
The interstate commission shall, by a majority of the members,
elect from among its members a chairperson and a vice chairperson, each of whom
shall have such authorities and duties as may be specified in the bylaws. The
chairperson or, in his or her absence or disability, the vice chairperson,
shall preside at all meetings of the interstate commission. The officers so
elected shall serve without compensation or remuneration from the interstate
commission; provided, that subject to the availability of budgeted funds, the
officers shall be reimbursed for any
actual and necessary costs and expenses incurred by them in the performance of
their duties and responsibilities as officers of the interstate commission. The
interstate commission shall, through its executive committee, appoint or retain
an executive director for such period, upon such terms and conditions and for
such compensation as the interstate commission may deem appropriate. The
executive director shall serve as secretary to the interstate commission, and
hire and supervise such other staff as may be authorized by the interstate
commission, but shall not be a member.
Section C. Corporate records of the interstate commission
The interstate commission shall maintain its corporate books and
records in accordance with the bylaws.
Section D. Qualified immunity, defense and indemnification
The members, officers, executive director and employees of the
interstate commission shall be immune from suit and liability, either
personally or in their official capacity, for any claim for damage to or loss
of property or personal injury or other civil liability caused or arising out
of any actual or alleged act, error or omission that occurred within the scope
of interstate commission employment, duties or responsibilities; provided, that
nothing in this paragraph shall be construed to protect any such person from
suit and/or liability for any damage, loss, injury or liability caused by the
intentional or willful and wanton misconduct of any such person. The interstate
commission shall defend the commissioner of a compacting state, or his or her
representatives or employees, or the interstate commission's representatives or
employees, in any civil action seeking to impose liability, arising out of any
actual or alleged act, error or omission that occurred with the scope of
interstate commission employment, duties or responsibilities, or that the
defendant had a reasonable basis for believing occurred within the scope of
interstate commission employment, duties or responsibilities; provided, that
the actual or alleged act, error or omission did not result from intentional
wrongdoing on the part of such person.
The interstate commission shall indemnify and hold the
commissioner of a compacting state, the appointed designee or employees, or the
interstate commission's representatives or employees, harmless in the amount of
any settlement or judgment obtained against such persons arising out of any
actual or alleged act, error or omission that occurred within the scope of
interstate commission employment, duties or responsibilities, or that such
persons had a reasonable basis for believing occurred within the scope of
interstate commission employment, duties or responsibilities; provided, that
the actual or alleged act, error or omission did not result from gross
negligence or intentional wrongdoing on the part of such person.
ARTICLE VII
ACTIVITIES OF THE INTERSTATE COMMISSION
The interstate commission
shall meet and take such actions as are consistent with the provisions of this
compact. Except as otherwise provided in this compact and unless a greater percentage is required by the bylaws, in
order to constitute an act of the interstate commission, such act shall have
been taken at a meeting of the interstate commission and shall have received an
affirmative vote of a majority of the members present. Each member of the
interstate commission shall have the right and power to cast a vote to which
that compacting state is entitled and to participate in the business and
affairs of the interstate commission. A
member shall vote in person on behalf of the state and shall not delegate a
vote to another member state. However, a state council shall appoint another
authorized representative, in the absence of the commissioner from that state,
to cast a vote on behalf of the member state at a specified meeting. The bylaws
may provide for members participation in meetings by telephone or other means
of telecommunication or electronic communication. Any voting conducted by
telephone, or other means of telecommunication or electronic communication
shall be subject to the same quorum requirements of meetings where members are
present in person. The interstate commission shall meet at least once during
each calendar year. The chairperson of the interstate commission may call
additional meetings at any time and,
upon the request of a majority of the members, shall call additional meetings.
The interstate
commission's bylaws shall establish conditions and procedures under which the
interstate commission shall make its information and official records available
to the public for inspection or copying. The interstate commission may exempt
from disclosure any information or official records to the extent they would
adversely affect personal privacy rights or proprietary interests. In
promulgating such rules, the interstate commission may make available to law
enforcement agencies records and information otherwise exempt from disclosure,
and may enter into agreements with law enforcement agencies to receive or
exchange information or records subject to nondisclosure and confidentiality
provisions.
Public notice
shall be given of all meetings and all meetings shall be open to the public,
except as set forth in the rules or as otherwise provided in the compact. The
interstate commission shall promulgate rules consistent with the principles
contained in the "Government in Sunshine Act," 5 U.S.C. section 552(b),
as may be amended. The interstate
commission and any of its committees may close a meeting to the public where it
determines by two-thirds (2/3) vote that an open meeting would be likely to:
(1) relate
solely to the interstate commission's internal personnel practices and
procedures;
(2) disclose
matters specifically exempted from disclosure by statute;
(3) disclosure
trade secrets or commercial or financial information which is privileged or
confidential;
(4) involve
accusing any person of a crime, or formally censuring any person;
(5) disclose
information of a personal nature where disclosure would constitute a clearly
unwarranted invasion of personal privacy;
(6) disclose
investigatory records compiled for law enforcement purposes;
(7) disclose
information contained in or related to examination, operating or condition
reports prepared by, or on behalf of or for the use of, the interstate
commission with respect to a regulated entity for the purpose of regulation or
supervision of such entity;
(8) disclose
information, the premature disclosure of which would significantly endanger the
life of a person or the stability of a regulated entity;
(9)
specifically relate to the interstate commission's issuance of a subpoena, or
its participation in a civil action or proceeding. For every meeting closed
pursuant to this provision, the interstate commission's chief legal officer
shall publicly certify that, in his or her opinion, the meeting may be closed
to the public, and shall reference each relevant exemptive provision. The interstate commission shall keep minutes
which shall fully and clearly describe all matters discussed in any meeting and
shall provide a full and accurate summary of any actions taken, and the reasons
therefor, including a description of each of the views expressed on any item
and the record of any rollcall vote (reflected in the vote of each member on
the question). All documents considered in connection with any action shall be
identified in such minutes.
The interstate
commission shall collect standardized data concerning the interstate movement
of offenders as directed through its bylaws and rules which specify the data to
be collected, the means of collection and data exchange and reporting
requirements.
RULEMAKING FUNCTIONS OF THE INTERSTATE
COMMISSION
The interstate
commission shall promulgate rules in order to effectively and efficiently
achieve the purposes of the compact including transition rules governing
administration of the compact during the period in which it is being considered
and enacted by the states.
Rulemaking
shall occur pursuant to the criteria set forth in this article and the bylaws
and rules adopted pursuant thereto. Such rulemaking shall substantially conform
to the principles of the federal administrative procedure act, 5 U.S.C.S.
section 551 et seq., and the federal advisory committee act, 5 U.S.C.S. app. 2,
section 1 et seq., as may be amended (hereinafter "APA").
All rules and
amendments shall become binding as of the date specified in each rule or
amendment.
If a majority
of the legislatures of the compacting states rejects a rule, by enactment of a
statute or resolution in the same manner used to adopt the compact, then such
rule shall have no further force and effect in any compacting state.
When
promulgating a rule, the interstate commission shall:
(1) publish
the proposed rule stating with particularity the text of the rule which is
proposed and the reason for the proposed rule;
(2) allow
persons to submit written data, facts, opinions and arguments, which
information shall be publicly available;
(3) provide an
opportunity for an informal hearing; and
(4) promulgate
a final rule and its effective date, if appropriate, based on the rulemaking
record.
Not later than
sixty (60) days after a rule is promulgated, any interested person may file a
petition in the United States district court for the District of Columbia or in
the federal district court where the interstate commission's principal office
is located for judicial review of such rule.
If the court finds that the interstate commission's action is not
supported by substantial evidence, (as defined in the APA), in the rulemaking
record, the court shall hold the rule unlawful and set it aside.
Subjects to be
addressed within twelve (12) months after the first meeting must at a minimum
include:
(1) notice to
victims and opportunity to be heard;
(2) offender
registration and compliance;
(3)
violations/returns;
(4) transfer
procedures and forms;
(5)
eligibility for transfer;
(6) collection
of restitution and fees from offenders;
(7) data
collection and reporting;
(8) the level
of supervision to be provided by the receiving state;
(9) transition
rules governing the operation of the compact and the interstate commission during
all or part of the period between the effective date of the compact and the
date on which the last eligible state adopts the compact;
(10)
mediation, arbitration and dispute resolution.
The existing
rules governing the operation of the previous compact superceded by this act
shall be null and void twelve (12) months after the first meeting of the
interstate commission created hereunder.
Upon
determination by the interstate commission that an emergency exists, it may
promulgate an emergency rule which shall become effective immediately upon
adoption, provided that the usual rulemaking procedures provided hereunder
shall be retroactively applied to said rule as soon as reasonably possible, in
no event later than ninety (90) days after the effective date of the rule.
OVERSIGHT, ENFORCEMENT, AND DISPUTE
RESOLUTION BY THE INTERSTATE COMMISSION
Section A.
Oversight. The interstate commission shall oversee the interstate movement of
adult offenders in the compacting states
and shall monitor such activities being administered in noncompacting
states which may significantly affect compacting states.
The courts and
executive agencies in each compacting state shall enforce this compact and
shall take all actions necessary and appropriate to effectuate the compact's
purposes and intent. In any judicial or
administrative proceeding in a compacting state pertaining to the subject
matter of this compact which may affect the powers, responsibilities or actions
of the interstate commission, the interstate commission shall be entitled to
receive all service of process in any such proceeding, and shall have standing
to intervene in the proceeding for all purposes.
Section B.
Dispute resolution. The compacting states shall report to the interstate
commission on issues or activities of concern to them, and cooperate with and
support the interstate commission in the discharge of its duties and
responsibilities.
The
interstate commission shall attempt to resolve any disputes or other issues
which are subject to the compact and which may arise among compacting states or
noncompacting states.
The
interstate commission shall enact a bylaw or promulgate a rule providing for
both mediation and binding dispute resolution for disputes among the compacting
states.
Section C.
Enforcement. The interstate commission, in the reasonable exercise of its
discretion, shall enforce the provisions of this compact using any or all means
set forth in Article XII, Section B of this compact.
ARTICLE X
FINANCE
The
interstate commission shall pay or provide for the payment of the reasonable
expenses of its establishment, organization and ongoing activities.
The
interstate commission shall levy on and collect an annual assessment from each
compacting state to cover the cost of the internal operations and activities of
the interstate commission and its staff which must be in a total amount
sufficient to cover the interstate commission's annual budget as approved each
year. The aggregate annual assessment
amount shall be allocated based upon a formula to be determined by the
interstate commission, taking into consideration the population of the state
and the volume of interstate movement of offenders in each compacting states
and shall promulgate a rule binding upon all compacting states which governs
said assessment.
The
interstate commission shall not incur any obligations of any kind prior to
securing the funds adequate to meet the same; nor shall the interstate
commission pledge the credit of any of the compacting state, except by and with
the authority of the compacting state.
The
interstate commission shall keep accurate accounts of all receipts and
disbursements. The receipts and
disbursements of the interstate commission shall be subject to the audit and
accounting procedures established under its bylaws. However, all receipts and disbursements of funds handled by the
interstate commission shall be audited yearly by a certified or licensed public
accountant and the report of the audit shall be included in and become part of
the annual report of the interstate commission.
ARTICLE XI
COMPACTING STATES, EFFECTIVE DATE AND AMENDMENT
Any state, as
defined in Article II of this compact, is eligible to become a compacting
state.
The compact
shall become effective and binding upon legislative enactment of the compact
into law by no less than thirty-five (35) of the states. The initial effective date shall be the
latter of July 1, 2001, or upon enactment into law by the 35th
jurisdiction. Thereafter it shall
become effective and binding, as to any other compacting state, upon enactment
of the compact into law by that state.
The governors of nonmember states or their designees will be invited to
participate in interstate commission activities on a nonvoting basis prior to
adoption of the compact by all states and territories of the United States.
Amendments to
the compact may be proposed by the interstate commission for enactment by the
compacting states. No amendment shall
become effective and binding upon the interstate commission and the compacting
states unless and until it is enacted into law by unanimous consent of the
compacting states.
ARTICLE XII
WITHDRAWAL, DEFAULT, TERMINATION, AND JUDICIAL ENFORCEMENT
Section A.
Withdrawal
Once
effective, the compact shall continue in force and remain binding upon each and
every compacting state; provided, that a compacting state may withdraw from the
compact ("withdrawing state") by enacting a statute specifically
repealing the statute which enacted the compact into law.
The effective
date of withdrawal is the effective date of the repeal.
The
withdrawing state shall immediately notify the chairperson of the interstate
commission in writing upon the introduction of legislation repealing this
compact in the withdrawing state.
The
interstate commission shall notify the other compacting states of the
withdrawing state's intent to withdraw within sixty (60) days of its receipt
thereof.
The
withdrawing state is responsible for all assessments, obligations and
liabilities incurred through the effective date of withdrawal, including any
obligations, the performance of which extend beyond the effective date of
withdrawal.
Reinstatement
following withdrawal of any compacting state shall occur upon the withdrawing
state reenacting the compact or upon such later date as determined by the
interstate commission.
Section B.
Default
If the
interstate commission determines that any compacting state has at any time
defaulted ("defaulting state") in the performance of any of its
obligations or responsibilities under this compact, the bylaws or any duly
promulgated rules the interstate commission may impose any or all of the
following penalties:
Fines, fees
and costs in such amounts as are deemed to be reasonable as fixed by the
interstate commission;
Remedial
training and technical assistance as directed by the interstate commission;
Suspension
and termination of membership in the compact.
Suspension shall be imposed only after all other reasonable means of
securing compliance under the bylaws and rules have been exhausted. Immediate notice of suspension shall be given
by the interstate commission to the governor, chief justice or chief judicial
officer of the state; the majority and minority leaders of the defaulting
state's legislature, and the state council. The grounds for default include,
but are not limited to, failure of a compacting state to perform such
obligations or responsibilities imposed upon it by this compact, interstate
commission bylaws, or duly promulgated rules.
The interstate commission shall immediately notify the defaulting state
in writing of the penalty imposed by the interstate commission on the
defaulting state pending a cure of the default. The interstate commission shall stipulate the conditions and the
time period within which the defaulting state must cure its default. If the defaulting state fails to cure the
default within the time period specified by the interstate commission, in
addition to any other penalties imposed herein, the defaulting state may be
terminated from the compact upon an affirmative vote of a majority of the
compacting states and all rights, privileges and benefits conferred by this
compact shall be terminated from the effective date of suspension.
Within sixty
(60) days of the effective date of termination of a defaulting state, the
interstate commission shall notify the governor, the chief justice or chief
judicial officer and the majority and minority leaders of the defaulting
state's legislature and the state council of such termination.
The defaulting
state is responsible for all assessments, obligations and liabilities incurred
through the effective date of termination including any obligations, the
performance of which extends beyond the effective date of termination.
The interstate
commission shall not bear any costs relating to the defaulting state unless
otherwise mutually agreed upon between the interstate commission and the
defaulting state.
Reinstatement
following termination of any compacting state requires both a reenactment of
the compact by the defaulting state and the approval of the interstate
commission pursuant to the rules.
Section C.
Judicial enforcement
The interstate
commission may, by majority vote of the members, initiate legal action in the
United States district court for the District of Columbia or, at the discretion
of the interstate commission, in the Federal district where the interstate
commission has its offices to enforce compliance with the provisions of the
compact, its duly promulgated rules and bylaws, against any compacting state in
default. In the event judicial enforcement is necessary the prevailing party
shall be awarded all costs of such litigation including reasonable attorneys'
fees.
Section D.
Dissolution of compact
The compact
dissolves effective upon the date of the withdrawal or default of the
compacting state which reduces membership in the compact to one (1) compacting
state.
Upon the
dissolution of this compact, the compact becomes null and void and shall be of
no further force or effect, and the business and affairs of the interstate
commission shall be wound up and any surplus funds shall be distributed in
accordance with the bylaws.
SEVERABILITY AND CONSTRUCTION
The provisions
of this compact shall be severable, and if any phrase, clause, sentence or provision
is deemed unenforceable, the remaining provisions of the compact shall be
enforceable.
The provisions
of this compact shall be liberally constructed to effectuate its purposes.
ARTICLE XIV
BINDING EFFECT OF COMPACT AND OTHER
LAWS
Section A.
Other laws
Nothing herein
prevents the enforcement of any other law of a compacting state that is not
inconsistent with this compact.
All compacting states' laws conflicting with this
compact are superseded to the extent of the conflict.
Section B.
Binding effect of the compact
All lawful
actions of the interstate commission, including all rules and bylaws
promulgated by the interstate
commission, are binding upon the compacting states.
All agreements
between the interstate commission and the compacting states are binding in
accordance with their terms.
Upon the
request of a party to a conflict over meaning or interpretation of interstate
commission actions, and upon a majority vote of the compacting states, the
interstate commission may issue advisory opinions regarding such meaning or
interpretation.
In the event
any provision of this compact exceeds the constitutional limits imposed on the
legislature of any compacting state, the obligations, duties, powers or
jurisdiction sought to be conferred by such provision upon the interstate
commission shall be ineffective and such obligations, duties, powers or
jurisdiction shall remain in the compacting state and shall be exercised by the
agency thereof to which such obligations, duties, powers or jurisdiction are
delegated by law in effect at the time this compact becomes effective.
SECTION
2. This act shall take effect upon passage.