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<chapter num="18" heading="Inmate Transfers" title_num="12" subtitle_num="02">
  <regulation prefix="Regulation" num=".01" heading="Definitions.">
    <paragraph num="A.">
      <text>In this chapter, the following terms have the meanings indicated.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Terms Defined.</text>
      <paragraph num="(1)">
        <text>Adjudicated Federal Detainer.</text>
        <paragraph num="(a)">
          <text>“Adjudicated federal detainer” means a detainer based on an offense for which the defendant has been:</text>
          <paragraph num="(i)">
            <text>Tried;</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Convicted;</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>Sentenced; and</text>
          </paragraph>
          <paragraph num="(iv)">
            <text>Committed to the custody of the U.S. Attorney General.</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>“Adjudicated federal detainer” does not mean a detainer:</text>
          <paragraph num="(i)">
            <text>Based on an untried indictment, information, or complaint; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Of federal parole or federal probation.</text>
          </paragraph>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>“Commissioner” means the Commissioner of the Division of Correction or designee.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Concurrent Federal Sentence.</text>
        <paragraph num="(a)">
          <text>“Concurrent federal sentence” means a sentence which runs simultaneously with a Maryland sentence because it:</text>
          <paragraph num="(i)">
            <text>Has a beginning date expressly stated on its judgment and commitment record; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Is expressly described on a federal commitment record, to run concurrent with a Maryland sentence.</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>“Concurrent federal sentence” also means a federal sentence to which a Maryland sentence is concurrent.</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Each additional federal sentence shall be considered consecutive to the Maryland sentence.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>“Division” means Division of Correction.</text>
      </paragraph>
      <paragraph num="(5)">
        <text>“Eligible person” means an inmate who meets the criteria for transfer to Patuxent Institution in Correctional Services Article, §4-101(e), Annotated Code of Maryland, and COMAR 12.12.03.05.</text>
      </paragraph>
      <paragraph num="(6)">
        <text>“Field compact administrator” means the case management manager, supervisor, or specialist within each correctional institution who coordinates all actions involving the Interstate Corrections Compact.</text>
      </paragraph>
      <paragraph num="(7)">
        <text>“Headquarters compact administrator” means the headquarters staff person appointed by the Commissioner as the administrator for implementation of the Interstate Corrections Compact.</text>
      </paragraph>
      <paragraph num="(8)">
        <text>“Interstate Corrections Compact” means a legal agreement enabling a signatory state to the Interstate Corrections Compact, which has a contractual agreement with Maryland, to consider the transfer of an inmate sentenced to a correctional institution of the other signatory state for confinement and program participation, if appropriate.</text>
      </paragraph>
      <paragraph num="(9)">
        <text>“Signatory state” means a state which has enacted legislation to implement the Interstate Corrections Compact and has a contractual agreement with Maryland for transferring inmates.</text>
      </paragraph>
      <paragraph num="(10)">
        <text>Total Sentence.</text>
        <paragraph num="(a)">
          <text>“Total sentence” means an inmate's last expiring operative sentence.</text>
        </paragraph>
        <paragraph num="(b)">
          <text>If an inmate is serving a single sentence, it is that sentence.</text>
        </paragraph>
        <paragraph num="(c)">
          <text>If an inmate is serving a combination of concurrent sentences, it is the sentence that will expire last.</text>
        </paragraph>
        <paragraph num="(d)">
          <text>If the inmate is serving a combination of consecutive sentences, it is the sentence or sum of sentences that will expire last.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(11)">
        <text>“Unserved balance of the total federal sentence” means the:</text>
        <paragraph num="(a)">
          <text>Interval from the date of sentence calculation to the presumptive parole release date of the total federal sentence, if one exists;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Interval from the date of sentence calculation to the maximum expiration date of the total federal sentence; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Length of the total federal sentence considering the unique circumstances of the case.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(12)">
        <text>“Unserved balance of the total Maryland sentence” means the interval from the date of consideration for eligibility for parole to an adjudicated federal detainer, to the current mandatory release date on the total Maryland sentence.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="Referrals for Evaluation at Patuxent Institution.">
    <paragraph num="A.">
      <text>The following persons may recommend to the Commissioner that an inmate who meets the criteria specified in COMAR 12.12.02.01 or .02 be referred to Patuxent Institution for evaluation as to whether the inmate is an eligible person:</text>
      <paragraph num="(1)">
        <text>The sentencing judge;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The State's attorney of the jurisdiction in which the inmate was last convicted;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>A member of the Commissioner's staff, including the chief psychologist or case management team of a Division institution; or</text>
      </paragraph>
      <paragraph num="(4)">
        <text>An inmate, by self-referral.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>The Commissioner shall maintain a list of Division inmates eligible to be referred to Patuxent Institution for evaluation. The Commissioner's list shall be submitted monthly to the Director of Patuxent.</text>
    </paragraph>
    <paragraph num="C.">
      <text>If the Patuxent evaluation is to be conducted at a Division institution, the records needed for the evaluation shall be assembled by the Division in accordance with COMAR 12.12.03.03 as specified below:</text>
      <paragraph num="(1)">
        <text>The following documents from the base file include:</text>
        <paragraph num="(a)">
          <text>Copy of commitment order,</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Admission summary,</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Copy of sentencing guidelines,</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Presentence investigation, parole, probation, and other reports that have been prepared concerning the inmate, or documentation that none exists,</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Police reports and other relevant information concerning the crime for which the inmate was most recently convicted and the sentence imposed upon that conviction,</text>
        </paragraph>
        <paragraph num="(f)">
          <text>State's version of the crime,</text>
        </paragraph>
        <paragraph num="(g)">
          <text>Prior criminal and juvenile history and all relevant records concerning it,</text>
        </paragraph>
        <paragraph num="(h)">
          <text>Disciplinary record, and</text>
        </paragraph>
        <paragraph num="(i)">
          <text>Correspondence from judges and State's attorneys relating to their referral and recommendation of inmates to Patuxent Institution;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>School records;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The inmate's prior medical history, including any relevant medical and hospital records and reports, and the inmate's medical file;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>The inmate's prior mental history, including the inmate's psychological file, previous psychological or psychiatric evaluations, record of psychiatric medications, progress notes, and records of any previous psychiatric and drug and alcohol treatment; and</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Other relevant information, records, and reports concerning the inmate's social, physical, or mental condition and history.</text>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>Each warden shall ensure that a Patuxent transfer evaluation team is provided the work space and resources necessary to carry out the examination.</text>
    </paragraph>
    <paragraph num="E.">
      <text>If the evaluation is to be conducted at Patuxent Institution, the Division shall ensure that the records specified in §C of this regulation accompany the inmate to Patuxent Institution.</text>
    </paragraph>
    <paragraph num="F.">
      <text>When an inmate is no longer an eligible person, the Director of Patuxent Institution shall notify the Commissioner. The Commissioner shall ensure that Division staff return the inmate to the Division in accordance with Correctional Services Article, Title 4, Annotated Code of Maryland, and COMAR 12.12.04.</text>
    </paragraph>
    <paragraph num="G.">
      <text>When an inmate has returned to a Division institution from Patuxent Institution, the inmate's case management specialist shall advise the Parole Commission of the following information:</text>
      <paragraph num="(1)">
        <text>Inmate's name;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Inmate's Division identification number;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Date of inmate's return to the Division from Patuxent Institution;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Change in the inmate's sentence; and</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Date and decision of last parole hearing, if one was conducted.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Interstate Corrections Compact Transfer.">
    <paragraph num="A.">
      <text>If an inmate desires to transfer to a signatory state under the Interstate Corrections Compact, the inmate shall complete an Application for Interstate Corrections Compact Transfer and submit the completed form to the inmate's case management specialist.</text>
    </paragraph>
    <paragraph num="B.">
      <text>If the application is disapproved by the warden, the process shall terminate.</text>
    </paragraph>
    <paragraph num="C.">
      <text>If the application is approved, the field compact administrator shall forward a referral packet to the headquarters compact administrator. The contents of the referral packet shall be determined by the Commissioner.</text>
    </paragraph>
    <paragraph num="D.">
      <text>Review by Commissioner.</text>
      <paragraph num="(1)">
        <text>The headquarters compact administrator shall review the referral packet and forward a written recommendation and rationale to the Commissioner for a final decision.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>If the Commissioner's decision is to disapprove the application, the process shall terminate. A disapproved application may be retained on file at the office of the headquarters compact administrator for future consideration.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>If the Commissioner's decision is to approve the application, the Application for Interstate Corrections Compact Transfer shall be returned to the headquarters compact administrator, and the Commissioner shall request a review and decision from the other state on the referral packet for the referenced inmate.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>The case management specialist shall inform the inmate of the Commissioner's decision and may explain the rationale for that decision.</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>The headquarters compact administrator shall advise the requesting case management staff of the decision of the receiving signatory state.</text>
    </paragraph>
    <paragraph num="F.">
      <text>The headquarters compact administrator shall coordinate the arrangements for the transportation of an inmate between the signatory states.</text>
    </paragraph>
    <paragraph num="G.">
      <text>If each state is transferring an inmate, the headquarters compact administrator and the compact administrator of the other state shall jointly determine whose responsibility it is to transport the inmates.</text>
    </paragraph>
    <paragraph num="H.">
      <text>When a transfer is effected, all applicable records and allowable property shall be transported with the inmate to the receiving signatory state.</text>
    </paragraph>
    <paragraph num="I.">
      <text>Receipt of Inmate from Other Signatory State.</text>
      <paragraph num="(1)">
        <text>When Maryland accepts an inmate from another signatory state, a male inmate shall be delivered to the Maryland Reception, Diagnostic and Classification Center, and a female inmate shall be delivered to the Maryland Correctional Institution for Women.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>After the inmate is received in Maryland, the warden of the Maryland Reception, Diagnostic and Classification Center, or the warden of the Maryland Correctional Institution for Women, shall ensure that:</text>
        <paragraph num="(a)">
          <text>All necessary records are processed to identify the inmate as an Interstate Corrections Compact inmate; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The Maryland Parole Commission is notified by the case management manager or supervisor that the inmate has been received in Maryland as an Interstate Corrections Compact transferee.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>Following receipt of an inmate from the sending state, a case management specialist at the receiving institution shall complete an admission summary for each inmate under the Interstate Corrections Compact and forward it to the Interstate Corrections Compact office of the sending state. Thereafter, the receiving state shall provide the sending state a semiannual report summary of the inmate's progress and adjustment since the last report, including a recommendation for retention or return.</text>
      </paragraph>
    </paragraph>
    <paragraph num="J.">
      <text>The headquarters compact administrator shall monitor and maintain Interstate Corrections Compact files as well as review and process all correspondence between signatory states for inmates who are transferred from Maryland to a signatory state under the Interstate Corrections Compact.</text>
    </paragraph>
    <paragraph num="K.">
      <text>Inmate Base File.</text>
      <paragraph num="(1)">
        <text>The field compact administrator shall monitor and maintain the inmate base file for an inmate who is transferred from a signatory state to Maryland under the Interstate Corrections Compact.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>All correspondence between signatory states regarding an Interstate Corrections Compact transferee housed in Maryland shall be reviewed and processed through the applicable case management unit for the field compact administrator unless other direction is given by the headquarters compact administrator.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The headquarters compact administrator shall maintain a working file for an inmate who is transferred from a signatory state to Maryland under the Interstate Corrections Compact.</text>
      </paragraph>
    </paragraph>
    <paragraph num="L.">
      <text>The case management specialist shall ensure that the field and headquarters compact administrators are kept apprised of significant events pertaining to an inmate, including but not limited to:</text>
      <paragraph num="(1)">
        <text>Movement within the Division;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Serious incidents;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Parole hearings and results;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Judicial matters;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Pending release through parole or expiration of sentence; and</text>
      </paragraph>
      <paragraph num="(6)">
        <text>A request by the inmate to return to the sending state.</text>
      </paragraph>
    </paragraph>
    <paragraph num="M.">
      <text>The headquarters compact administrator shall be responsible for updating the Division directive which includes a list of states which are signatory to the Interstate Corrections Compact.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="Parole to Adjudicated Federal Detainer.">
    <paragraph num="A.">
      <text>The commitment office supervisor shall:</text>
      <paragraph num="(1)">
        <text>Identify and maintain a list of inmates with adjudicated federal detainers;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Delete from the list the name of an inmate who may not be paroled by the Maryland Parole Commission;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Delete from the list the name of an inmate who has either an adjudicated detainer from a state other than Maryland for a sentence imposed before the federal sentence was imposed, or a Maryland detainer, and reevaluate the inmate if the disqualifying detainer is lifted;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Contact the U.S. Parole Commission office to establish whether a presumptive parole release date has been set for the inmate's federal sentence and, if so, note it;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Delete from the list the name of an inmate whose unserved balance of the total Maryland sentence is greater than the unserved balance of the total federal sentence; and</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Ensure that an inmate whose name is deleted from the list is reevaluated so that the inmate is identified when the unserved balance of the total federal sentence becomes greater than the unserved balance of the total Maryland sentence.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>For each inmate eligible to be paroled to an adjudicated federal detainer, the commitment office supervisor shall complete the referral for parole to adjudicated federal detainer form.</text>
    </paragraph>
    <paragraph num="C.">
      <text>The warden shall complete Section B on the reverse of the form in §B of this regulation and send it to the Director of Classification at Division headquarters, who shall review the form and submit it to the Commissioner.</text>
    </paragraph>
    <paragraph num="D.">
      <text>The Commissioner shall complete the reverse of the form in §B of this regulation and send it to the Maryland Parole Commission.</text>
    </paragraph>
  </regulation>
  <annotations>
    <annotation type="Authority">Correctional Services Article, §2-109(c) and Title 8, Subtitle 6, Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: May 27, 1991 (18:10 Md. R. 1117)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .01B amended effective March 27, 1995 (22:6 Md. R. 474)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .02A, B, C, G amended effective March 27, 1995 (22:6 Md. R. 474)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .03 amended effective March 27, 1995 (22:6 Md. R. 474)</annotation>
  </annotations>
</chapter>