Role of the classification officer.

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  • (1) The classification officer of each correctional institution shall be provided with the eligibility requirements of each prisoner transfer treaty.
  • (2) The classification officer shall forward Form I, Transfer Inquiry, to all offenders identified as having national or citizenship status in a party nation.
  • (3) Upon receipt of Form I, Transfer Inquiry, the offender may indicate he is:
    • (a) interested in pursuing a transfer by signing Form I and returning it to the classification officer along with proof of citizenship; or
    • (b) not interested in pursuing a transfer by returning Form I to the classification officer without proof of citizenship.
  • (4) If the offender indicates on Form I, Transfer Inquiry, that he is interested in pursuing a transfer, the institution classification officer shall complete Form II, Inmate Information Provided to Treaty Nation, and Form III, Notice Regarding International Prisoner Transfer.
  • (5) The following forms, provided by the federal government, shall be completed and forwarded in triplicate by the classification officer to the superintendent of the institution:
    • (a) Form I, Transfer Inquiry;
    • (b) Form II, Inmate Information Provided to Treaty Nation;
    • (c) Form III, Notice Regarding International Prisoner Transfer;
    • (d) proof of citizenship;
    • (e) statement of offender's eligibility;
    • (f) presentence report;
    • (g) classification assessment;
    • (h) current psychological and medical reports;
    • (i) signed release of confidential information forms;
    • (j) criminal history sheet; and
    • (k) judgments of conviction or certification to be tried as an adult.




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