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Australian criminal record and entering the USCountry forums / United States of America / United States | ||
HELP ANYONE PLEASE I was arrested last year for shop lifting a small amount. This is the biggest regret of my life and I feel so so incredibly stupid for what's happened. I'm not sure if i have a criminal record. I think I have a criminal record, I paid a fine but never went to court because i just sent via mail a guilt submission. I'm going to be traveling into New York for a couple of days and then driving into Canada. Does the US government check EVERY Australian passengers criminal records when you enter? Or is it just up to you to declare and they'll only check if they are suspicious? Should i put 'no' on my waiver? Will the US government/customs be able to find out? Is this crime seen as Moral Turpitude? I haven't seen my partner for 1 yrs so i want to make sure that everything goes well. Please kindly offer your advice... I'm so so stressed out and don't know what to do. | ||
Yes it's moral turpitude and you have in US eyes a criminal record. If you applied for a visa (far too late) it might be dismissed as a trivial instance. The US check every passport against what might be called a wanted list. What you have to do to get on that list I don't know, but I really doubt it includes every trivial offence that is of no significance to the US geovernment. BTW if you are going in a few days you should have done your online ESTA by now. https://esta.cbp.dhs.gov/esta/esta.html where you will face the moral turpitude question. If you answer yes you won't get the ESTA and BTW Canada has similar rules - it's just that they don't ask the average tourist the question | 1 | |
Do you have a reciept or can you get one. Tell the clerk your problem. Take your paperwork to the appropraite office. good luck. | 2 | |
Yes, to various degrees, as they do with all other passengers.
Depends on who you get.
Being caught in a lie is automatic denial, and an expensive trip back to where you flew from at your own cost.
Depends. If Australia and the UK share records, it is very possible, now that the US and the UK share records. If not, it depends on what they have in their computers from elsewhere, which no one here (AFAIK) is privy to.
See FAQ 252. Two lists to judge for yourself.
This in itself may cause your denial. If you were arrested or convicted of a crime of moral turpitude, you have a good chance of being denied, and it's too late for a visa if you need one. | 3 | |
Thanks so much guys for your help. I have applied for the online ESTA...I should know with a few days hopefully. Do you think I should've answer no to the moral turptiude question? I honestly don't know of o do have a criminal record. I didn't think about it until i looked into getting visa. I've applied for my criminal record check and waiting for it to come back. I very much doubt that I'm on a wanted list. Would you think they'll do a criminal record check on all passengers? Thanks again. | 4 | |
It's not a 'wanted' list in the sense of wanted dead or alive on the old posters It's a list of passports/people who may be of interest - terrorist suspects, paedophiles, drug dealers, obviously. People who have overstayed in the past. How far down the list of minor criminals from countries where records are shared it goes I don't know. It MIGHT not include those who are not regarded as criminal at home. If you get the answer yes then they have dug up no easily accessible dirt on you. If you had answered YES to the moral turpitude question you would have been declined an ESTA - the system would have refused to process your application. You DO have a criminal record in US eyes, even if at home it may or may not fall within the definition of one. | 5 | |
The folks above may, or may not, be entirely correct. I do not know about Australian criminal law; however, in the US we define crimes within certain catagories. Felonies are the most severe, misdemeanors the least. In most (if not all) US states shoplifting below a certain value is considered a petty misdemeanor and carries the same legal weight as a traffic citation. If this is the case (and I'm not saying it is) then you would not have a criminal record as petty (or class C as they're sometimes called) misdomeanors are not considered criminal matters. What indicates to me that this might be the case is your statement that you just sent in a fine. In the US this is the case for a petty misdomeanor. The police officer issues a citation, just like a speeding ticket, and one either pays it or requests a court hearing. My suggestion is to find out from the court exactly what your situation is. | 6 | |
#6, the legal requirements for entry under the VWP are not classed under the traditional severity-type system. Certain felonies do not necessarily prevent entry, and certain misdemeanors (including shoplifting) can make one ineligible. OP, please ignore #6. They mean well, but are wrong. Edited by: Noah Webster | 7 | |
"I'm going to be traveling into New York for a couple of days and then driving into Canada." Don't assume getting into the US means Canada is automatic. They take arrest records pretty seriously there. I don't know about this particular offence but I know they routinely refuse people for criminal records in Canada. | 8 | |
There's 2 issues here. As pointed out above, the honest answer to the moral turpitude question, in your case, is YES, and if you do honestly answer this question with a yes, then the system automatically denies you an ESTA and you will need to go the long route to get another visa (which will probably be fine, it's unlikely you'll be refused just for shoplifting, but it does deny you, ever again, the right to an ESTA and means you will always have to go through a longer more complicated route to get there.) You then have the option of lying, and hoping there is no record of your offence. I personally think it very, very unlikely Australia will share with the US a minor conviction for shoplifting, which, if it was a first offence, would not leave you with a criminal record. We almost certainly do tell America about criminal convictions, but if even we don't record it, I don't see how the US would know about it. BUT, and this is a very big but, you would then be lying to US Immigration which is not something I would ever risk, if only because, if caught, you would be sent straight back, and disqualified from ever being allowed back there again. | 9 | |
Hi Everyone, You all make some very interesting points. I do really appreciate everyone's input to my questions. I'm still waiting for my criminal record to come back...once I see it, I'll know which way to go abouts doing it. Thank you very very much again! Iven | 10 | |
OP, FWIW (and I hesitate to offer this comment), I know several Australians who have convictions for drunk-driving and other minor offenses years ago who have successfully entered the USA in recent years under the VWP. So I assume they just ticked 'no' on the visa waiver form. Also we have a system in Australia of 'spent convictions', meaning that if you commit a minor offense and then have a clean record for 10 years (5 years if it was a juvenile offense), that minor offense is considered 'spent' and does not need to be declared if you apply for a government job etc. There are of course exceptions for some offenses and for certain occupations such as school teachers. Many Aussies would have old, 'spent' convictions from their youth which are considered expunged here, but which officially must be declared to the US authorities. As far as I know, many of these peope feel justified in ticking 'no' on the US immigration form as under their own law they do not have a conviction that must be disclosed. I do not believe the Australian giovernment routinely shares minor offenses with US authorities. Certainly the Australian government participates in intelligence sharing arangements with the US and other countries, but I understand these focus on serious criminals and terrorists. All of that said, it's up to you. As others have said, you really don't want to be refused entry and added to some list of people who are prohibited from entering the USA. | 11 | |
Dominic - great to hear from you again. And I'd agree with everything you said. As far as I'm aware Australia DOES share information with the US. But there is no way we are sharing information with them that even we don't keep, such as offences where no conviction is recorded or spent convictions. | 12 | |
I would agree with #8, Canada could be a problem for you. Since you will be using a passport for entry they may find you problem and not let you in. In the past US citizens going to Canada almost needed nothing, but if they did a compresensive search and got your drivers license and could find that you were arrested they will deny entry. I would recommend that you talk to the official people who know for an opinion. | 13 | |
Hi there, I was very apprehensive about going to the USA about 2 months ago. Here is what I did: I was anxious all the way until i got out of the airport, but there was nothing to worry about. | 14 | |
Thank you for getting back to us on this. When do you have to renew your passport. Here in the states I think they ask if you have any felonies and if you do I think you could have a problem either getting a new passport or maybe at that time that information gets put with your passport information. Would you get back to us after you renew your passport to let us know if you have any new problems. I am from the US and I have a friend who was denied entry to Canada a few years ago. When he went through customs they ran a check on his liscense and found he had been arrested over 20 years ago for stealing some gas out of a car when he was a teenager. I also understand that when you are waiting in line in your car to enter Canada they have cameras viewing you car license plate and check through their computer to see if there are any problems mentioned related to that car. Things have changed a lot here since 911. | 15 | |
Hi, My brother got into some trouble in Australia and needed to find if he had a criminal record or a public court record and I went to this website to do some research for his Australian criminal records criminalrecordsau.com I did find the violation he was worried about and worked with a lawyer here in the US to find one in Australia to help with the case. Best of luck! Dglobetrotter. | 16 | |
Sorry, dglobetrotter again - I think you do need to type in www before the address so it is www.criminalrecordsau.com if you are looking to search or check Australian criminal records or public court records. DG | 17 | |
Hi all i have been reading all replies quite a few different answers but in general i gather arrest only, NO conviction that we should just say no on the form? I have this problem currently, i already have my VWP but have to go to court, which my solicitor says no conviction will be recorded am i right in saying that arressts won't come up on the screen of the officer at immigration?? only convictions?? please help if you have any advice or knowledge on the procedure of the immigration ppl I dont think i will change my VWP application and take the chance? opinions people? | 18 | |
The US form covers not just convictions, but arrests, so legally, you should be disclosing this. | 19 | |
You should say "yes." The question on the form says "arrested or convicted."
It depends on the level of data sharing the US has with Australia, which is something I do not know. I do know that the US shares data with the UK, and if Australia and the UK share data, it is possible it could show up. Of course, this all assumes the arrest was of a "crime of moral turpitude." If there was no "moral turpitude," then you check "no." See the FAQ above for a list. | 20 | |
We do share data, which is why you'd be mad to lie about a conviction. But if we don't record a conviction, we have no data to share. | 21 | |
But are arrests recorded? If they are, then the data may still find its way to the US authorities. | 22 | |
The question AFAI remember is arrested or convicted for a crime of over 5 years imprisonment OR a crime of moral turpitude. The definition of moral turpitude is up for debate, however it is unlikey that petty shoplifting would be moral turpitude. Having sex with a sheep in a school playground probably would be moral turpitude. Therefore, OP can truthfully answer "NO" to the criminal arrests/convictions question since petty shoplifting is not moral turpitude and the penalty certainly was not 5 years in prison. Additionally the extent of US-Australian data sharing is very limited - the chance of petty convictions for shoplifting being shared are very, very low. Also if OP is still following this thread: Walk into a police station in Australia with ID and ask if you have a criminal record. The magistrate would have a number of options when he fined you including recording a conviction or not recording a conviction, despite a finding of guilt. In hindsight it would have been better if you fronted up to court in person, shown remorse and asked for a conviction not to be recorded. | 23 | |
The questions is That's a direct quote from the form.
No, it's not. The State Department maintains an explicit list. See the FAQ. | 24 | |
OK I have now looked at the State Dept doc and theft is listed as a crime of moral turpitude. However: 9 FAM 40.21(a) N7.1 Provisions of INA (1) The applicant has been convicted of or has admitted to the (2) The maximum penalty possible for the crime of which the alien was (remainder deleted) | 25 | |
You are misapplying that document. That is for all visas+. While you must be eligible for a visa to be eligible for the VWP, the VWP has +stricter guidelines than those for visas. | 26 | |
I think the document I referred to is applicable and the treatment of minor offenses is deliberately left vague. The ineligibility or otherwise of people with arrests or convictions and what is moral turpitude, has been defined by case law and is not written into the act. Even the State Dept docs refered to by both me and you are State Dept interpretations of immigration law. Now obviously a State Dept interpretation of immigration law carries weight, yet still many people with minor convictions and many more with arrest records but no convictions regularly enter the United States under the VWP. Further examples on the State Dept's own website, despite the arrivals form given to travellers at the airport or inflight asking about arrests, only refers to convictions: http://travel.state.gov/visa/temp/without/without_1990.html#national On various US Embassy websites (eg here: http://curacao.usconsulate.gov/visa_waiver_program.html) it does not refer to arrests, only convictions. It seems the guidelines of declaration of arrests and minor convictions are deliberately obtuse or deliberately unenforced. For simple arrests not resulting in convictions, the US government has no facility to check if a person were to simply answer "no" to the entry form question. Similarly for minor charges which do result in a conviction or for spent convictions, it is unlikely that the US government would have access to this information... the governments of most countries around the world are certainly not going to hand out minor conviction information to foreign goverments. | 27 | |
Leaving aside argumetnts of what someone is obliged to put down on the entry form and if they are eligible for the VWP or not, a course of action for someone with an arrest or minor conviction could be:
As I noted, any requirement or otherwise to declare minor convictions is routinely ignored and the ethics and legality of this approach are a different topic. If the applicant were to apply in advance for a visa and declare the conviction, then that would mean that the US govt then had the arrest/conviction information and every future entry into the US would require a visa. | 28 | |
I didn't say it wasn't. I said it's only part of the requirements.
That's because you cited the law. (underlining added) (underlining added)
No. All entry is at the discretion of the official you receive, and the stipulations of the VWP expressly state this. If you meet all the requirements for the VWP, or even have a visa, they are well within their right to deny you regardless. Conversely, they also have the right to waive aspects of the requirements if they deem fit, including the crimes.
Only if it was a crime of moral turpitude, as noted on the official list. Btw, please do not advocate breaking the law, as you do in #28 when telling people to lie on their forms. That is against the rules of the forum. | 29 | |
If Australian authorities won't even share with an Australian employer that no conviction was recorded, then they are not going to share that with another country. In any case, there are plenty of first hand stories (including here, quite recently) from people who DID have convictions (for assault, shoplifting, to name 2, both had convictions recorded but did not serve jail time), who lied, and had no hassles getting through US immigration. It appears we may share major convictions, and tyell you about really bad people you shouldn't let in, but we do not appear to tell the overly-anal US immigration service about the minor stuff even we don't care about. FYI, by way of comparison, Australia only requires people with MAJOR convictions (defined as a jail term of 12 months) to disclose this when applying to enter. We couldn't give a stuff about petty crap you when you were a teenager. | 30 | |
But they would not be breaking the law, because the law is not specific about what moral turpitude is. They may be going against the current administrative interpretation of the law but this a difference of admistrative opinion and not law. Therefore it also cannot be considered lying either if you were to answer "no" having been arrested for a minor offense because you could consider that minor offense not to be moral turpitude. The worst it could be is not following the State Department interpretation of the law which would be an administrative procedural error - it could still have you refused entry but it would not be breaking the law. Before it would become "breaking the law" there would have to be a case law precident for people in the same circumstances/arrest/conviction record being convicted for making a false declaration, with a US court - not the whim of a State Department official - deciding that the offense which was not declared was a crime of moral turipitude. | 31 | |
Harry, read my third section in post 29. The one talking about official discretion. The VWP explicitly gives immigration officials the final say, and these are instances are anecdotal evidence of officials using such discretion.
Actually, they would be breaking the law, the one that requires them to answer the questions truthfully. Making knowingly false statements on official documents, such as that form, is illegal. Hence, you are advocating people break the law by telling people to knowlingly say "no."
It does not matter what you think "moral turpitude" is or not, only what the State Department thinks. They have a specific list. Since you are telling people to ignore that list in favor of your own interpretation, you are telling people to knowlingly lie on their forms. | 32 | |
I'm more interested in the actual experiences of people who went through US Immigration than bush lawyers with a passion for travel websites myself... | 33 | |
Were are getting into an academic argument but anyway: they are not breaking the law if they write NO on the form. They may be going against some State Dept list, but that list is not law. It is a current State Dept interpretation of a vague law. This interpretation for minor offenses has not been tested in case law and until it is both of us are not qualified to say what the actual result would be. | 34 | |
Yet so many come here looking for just that: free legal advice.
The law states [1187(a)(6)]: The State Department defines this through their rulemaking powers to be the crimes on the list, as evidenced by their website (via embassy as quote previously) and the website of the CBP (also previously quoted). | 35 | |
You are very keen to throw away freedom from arbitary government intervention which is one of the hallmarks of US democracy. A vague law has been drafted. The State Department has produced a document interpreting that same vague law which they themselves don't follow in practice. Theirs is an interpretation only. It is not the law. But the State Dept producing a document doesn't mean anything. If at some time in the future someone with a minor arrest record is charged and convicted by a US court for making a false declaration on the basis of a NO answer then at that time, it will be law. | 36 | |
An example would be legal disputes with the IRS. Tax law is also sometimes not entirely clear and based on case law. People do end up in court with the IRS and win. So if the IRS - a government agency - issue someone with a direction which is subsequently challenged and defeated in court, then the IRS direction which was based on an interpretation of the applicable tax law, cannot have been correct despite it coming from a government agency, else the IRS would never lose a court case. | 37 | |
Does US Immigration law legally require you to disclose even minor convictions and arrests and charges where no convictions are recorded? Yes. | 38 | |
You are very keen to ignore the fact that immigration laws are treated differently than other laws. The regulations set forth by the State Department are the "details" of the law. Congress neither has the time nor expertise to provide these details, so they delegated the responsibility. And as I had said before, the State Department grants discretion to immigration officials to waive various conditions they set forth.
As I had also said before, I have no idea what type of info sharing agreements exist between the US and Australia (if any). | 39 | |
We were wrong Josh. I only reckoned we could keep him going on this for a year. | 40 | |
Given that your posts started last week, I think you need to recheck how many days constitute a "year." (*Actually, not really. I'll probably be bored with it in a couple days.) | 41 | |
Firstly... thank you to: elijahonline. For those just wanting to show their legal skills and impress us with their intelligence - you're just making basic information for travellers - over complex. I have a criminal record (multiple offenses between 16-18 years old) which as an adult is completely embarrassing, overwhelming and regrettable. I am well aware of the fact that I could seek legal help to apply for a visa and POSSIBLY (although probably NOT) have this granted. The issue here is that I think it's pretty clear that ANY offense (besides possibly low range drink driving etc) should be listed on the Visa Waiver Form - however by listing these offenses - you are inevitably digging your own grave. I've spent lots of time looking at forums and there's definitely been a clear indication that Australians with criminal records travelling to the US should say that no on these VISA waiver forms and if they say yes - you just won't get in. If you say no - You will. US customs will NOT be checking crimes in Australia UNLESS YOU LIST THEM. So don't. Yes this is legally wrong... but morally?? That's your call. I don't think anyone without a criminal conviction are really understanding what the person who posted this thread is really wanting to know: HOW CAN THEY GET IN TO THE USA WITHOUT GOING TO JAIL. I've already paid for my crimes as a teenager - but this was many years ago and I want to see as much of this world in my lifetime as possible. It's been 10 years since my convictions so my attitude here if anything was brought up (which I highly unlikely believe to be the case) I will explain WHY i wrote this - and either be sent home or be let through. (THIS WONT EVEN HAPPEN - I've had numerous friends go through without question). The reality is that you will not be allowed to work or stay over 90 days and if you try to apply for a VISA you will need to provide a criminal history check - so don't even go there. I'm not planning a trip to the States anytime soon - but I'll definitely post back to let you know what happens. FOR ANYONE READING THIS - please do the same as it's very helpful to people who are stressed and find this difficult. | 42 | |
#37 -- When Congress authorizes an agency to write regulations, and the agency does so in the proper manner (giving the public notice, getting public comments, taking those comments into account, etc) those regulations are given a great deal of weight by the courts. It does happen from time to time that an agency is found not to have adopted the regulation properly, or to have overstepped its authority in enacting this particular regulation, but it's extremely rare. I can't imagine a court saying that the State Department overstepped its authority here, and I doubt that the regulation wasn't enacted properly. People win in cases with the IRS where there is no regulation, or where the regulation is ambiguous as applied to the taxpayer's case, or (most often) where the court decides that the IRS applied its own regulation improperly. None of that will be the case here. | 43 | |