Crimes Involving Moral Turpitude: Immigration Consequences and Defense Strategies

Crimes involving moral turpitude have severe immigration consequences. Understanding the definition and examples is key to defending against a charge.

Jim Grey
By Jim Grey - Senior Editor 24 Min Read

Key Takeaways:

  • Crimes Involving Moral Turpitude (CIMT) are acts contrary to community standards and can have severe immigration consequences.
  • CIMT convictions can lead to visa or green card challenges, deportation, and impact naturalization and professional licenses.
  • Examples of CIMTs include murder, fraud, theft, and prostitution, but intent and individual cases are considered in evaluations.

Understanding Crimes Involving Moral Turpitude (CIMT)

Navigating the legal system can be challenging, particularly when dealing with charges that carry significant weight, such as Crimes Involving Moral Turpitude (CIMT). Not only can a CIMT tarnish your professional reputation, but it can also have severe immigration consequences, affecting your ability to live or work in the United States.

Crimes Involving Moral Turpitude: Immigration Consequences and Defense Strategies
If you’re convicted of a crime involving moral turpitude, it can have severe consequences on your immigration status, professional reputation, and social standing. Learn what constitutes a crime of moral turpitude and how to defend against it to protect your future.

What Does Crimes Involving Moral Turpitude Mean?

A Crime Involving Moral Turpitude refers to an act that is considered contrary to community standards of justice, honesty, or good morals. These crimes typically involve an element of deceit, fraud, or harm to persons or property and are categorized by their inherently vile nature or reckless disregard for societal norms. The legal definition can be somewhat nebulous, and as a result, understanding the specific conduct that constitutes a CIMT is crucial, especially for immigrants or non-citizens who may find their status jeopardized by such accusations.

“Whether an offense is a CIMT is largely based on whether the offense involves willful conduct that is morally reprehensible and intrinsically wrong, the essence of which is a reckless, evil or malicious intent.”

Under U.S. immigration laws, specifically I.N.A. § 212(a)(2)(A)(i)(I) and I.N.A. § 237(a)(2)(A)(i), a conviction for a CIMT can challenge your visa or green card application and may even lead to deportation. The Board of Immigration Appeals (BIA) is the entity that defines what constitutes moral turpitude, considering factors such as evil intent, depravity, and recklessness.

USCIS follows specific U.S. codes for CIMTs, as cited in INA 101(f)(3) and 8 CFR 316.10(b)(2)(i), (iv), indicating that the determination of a CIMT can differ from state to state, thus sometimes requiring local law enforcement to seek counsel from USCIS.

Examples of CIMTs

Here are various offenses considered to encompass moral turpitude:

  • Murder
  • Domestic violence
  • Child abuse
  • Kidnapping
  • Rape
  • Theft
  • Fraud
  • Arson
  • Prostitution
  • Perjury

However, CIMTs are not one-size-fits-all, and the intent behind the crime is a significant factor in these cases. It’s also critical to note that while these crimes are often categorized as moral turpitude, each case is examined individually.

Crimes That Do Not Fall Under CIMT

Not all crimes are deemed to involve moral turpitude. The determination is left to the discretion of the courts, and interpretations of what constitutes a CIMT can vary. For instance, an assault might only fall into the CIMT category if it was done with intent to cause harm or against a protected class.

The Impact on Immigration

Conviction of a CIMT can derail the process of naturalization, as good moral character is a prerequisite for citizenship. You may be deemed inadmissible, preventing entry into the U.S., or deportable, subjecting you to removal proceedings. Nevertheless, there exists a ‘petty offense exception’ for crimes with a sentence of fewer than six months and carrying a potential punishment of less than one year, providing hope that not all scenarios will automatically result in harsh immigration consequences.

Professional and Social Repercussions

Your professional life can take a hit if convicted of a CIMT, potentially leading to the revocation of licenses in fields like medicine, law, and education. Socially, your ability to serve as a credible witness in legal proceedings can suffer, as the opposition may use your conviction to weaken your testimony.

Defending Against a Moral Turpitude Charge

Should you find yourself facing charges, it is paramount to consult with an immigration lawyer immediately. Your defense strategy might include:

  • Requesting Reduction of Charges: Negotiate with the court to mitigate the charges to avoid harsh CIMT-related consequences.
  • Post-Conviction Relief: Explore possibilities for re-sentencing or changes in the crime’s classification if you faced ineffective legal counsel.
  • Crafting a Strong Defense: Establish a robust argument against the charges, which may involve challenging the evidence presented.
  • Dismissal: Work with your lawyer to potentially dismiss charges that stem from illegal evidence or insufficient arguments.

If you’re grappling with the complexities of a moral turpitude charge and its potential immigration consequences, familiarizing yourself with the relevant laws and seeking professional legal advice is essential. For more information, visit the official U.S. Citizenship and Immigration Services (USCIS) website as a trusted resource.

Remember that although the road might seem daunting, with proper understanding and guidance, defending against a CIMT is possible. The key takeaways are to know the nature of the charge, understand its implications, and engage with an experienced immigration attorney who can navigate through the specifics of your individual case.

Still Got Questions? Read Below to Know More

Can being arrested for protesting affect my current student visa status in the U.S., even if I wasn’t charged with anything?

Being arrested for protesting can potentially impact your current student visa status in the U.S., even if you were not charged with anything. The U.S. Department of Homeland Security (DHS) takes any arrests into account when determining an individual’s immigration status. However, an arrest without charges does not automatically mean your student visa will be revoked. Visa determinations are made on a case-by-case basis and depend on the circumstances surrounding the arrest and the nature of the protest.

According to U.S. Immigration and Customs Enforcement (ICE), which oversees the Student and Exchange Visitor Program (SEVP), nonimmigrant students must abide by federal, state and local law. ICE states:

“A student who is convicted of a crime that encompasses violence, drugs, or a violation of moral turpitude may be subject to removal proceedings and may have difficulty reentering the United States in the future.”

If you have been arrested during a protest, it is important to consult with an immigration attorney to discuss the details of your case and the potential consequences. Legal counsel can offer personalized advice and assist you in mitigating any negative impacts on your visa status.

For more authoritative information and guidance on immigration consequences of arrests, please refer to the U.S. Immigration and Customs Enforcement website: ICE and the Department of State’s visa-related page: U.S. Visas. It is crucial to keep yourself informed about the requirements of your student visa and to follow all applicable laws to maintain your immigration status in the U.S.

I was fined for jaywalking while on vacation in the States; could something minor like this be a problem when I apply for a work visa?

When applying for a work visa to the United States, you may need to disclose any violations of the law, depending on the application form’s questions. However, a minor infraction such as a jaywalking ticket is typically not considered serious enough to impact your work visa application, as long as it is the only offense and you’ve adhered to any resulting fines or requirements.

According to the U.S. Department of State and U.S. Citizenship and Immigration Services, immigration officials are primarily concerned with crimes involving moral turpitude or serious offenses that might indicate that an applicant could be a danger to public safety or national security. Jaywalking is generally categorized as a petty offense or a non-criminal infraction.

Here’s a relevant point from Form DS-160, which is used for non-immigrant visa applications:

“Have you ever been arrested or convicted for any offense or crime, even though subject of a pardon, amnesty, or other similar action?”
For this question, minor traffic violations do not require disclosure unless they were alcohol or drug-related or resulted in serious injury or damage.

It is important to answer all visa application questions truthfully. If you are unsure about how to answer a question related to your jaywalking fine or any other legal matters, you might consider consulting with an immigration attorney. Always check the official visa application instructions provided by the U.S. Embassy or Consulate where you will apply, or consult the official website for U.S. Visas for the most accurate and updated information.

  • U.S. Visas: https://travel.state.gov/content/travel/en/us-visas.html
  • U.S. Citizenship and Immigration Services: https://www.uscis.gov/

If my cousin was charged with shoplifting a few years back but wasn’t jailed, can it affect her chance to get a tourist visa to the U.S. now?

Certainly, a previous charge, even for shoplifting, may impact one’s ability to obtain a tourist visa to the U.S. When applying for a nonimmigrant visa, such as a tourist visa (B-2), applicants are required to disclose any criminal history as part of the application process. According to the U.S. Department of State:

“All U.S. visa applicants, regardless of whether they have a criminal history or not, must complete the Nonimmigrant Visa Application, Form DS-160. This form asks whether you have ever been arrested or convicted for any offense or crime.”

  • Here are key points to consider regarding how the shoplifting charge could affect the visa application:
    • The Severity of the Charge: Minor crimes may not have a significant impact, especially if there was no conviction.
    • Rehabilitation and Time Elapsed: If several years have passed and there have been no further incidents, it may demonstrate rehabilitation.
    • Honesty in the Application: It is crucial to be truthful about past charges when filling out the visa application.

If your cousin is concerned about how a past charge might influence her visa application, it’s recommended that she seeks guidance from a qualified immigration attorney who can assess the specific details of her case.

Finally, she can read more about the visa application process and find the necessary forms on the official website of the U.S. Department of State’s Bureau of Consular Affairs at https://travel.state.gov/content/travel/en/us-visas.html. It is important to always use official resources when seeking information about visa policies to ensure the information is current and accurate. If the incident was minor and there is no recurring pattern of offenses, your cousin might still be eligible for a tourist visa, but the final decision will rest with the consular officer handling the visa interview.

My uncle had an old fraud conviction but has since lived a clean life. Can this come up and cause issues during his U.S. citizenship interview?

Yes, a past fraud conviction can affect your uncle’s U.S. citizenship interview. During the naturalization process, U.S. Citizenship and Immigration Services (USCIS) conducts a thorough background check, which includes looking at an applicant’s criminal history. Here’s how a fraud conviction could be relevant:

  1. Good Moral Character (GMC): An applicant for U.S. citizenship must show “good moral character” (GMC) during the statutory period before applying (generally the last five years). A fraud conviction could be considered a violation of GMC. Certain offenses can permanently bar an applicant from establishing GMC or can make the applicant “deportable.”
  2. Inadmissibility Grounds: If the fraud offense led to a conviction where the person was sentenced to confinement for 180 days or more, or if the fraud involved losses to the victims totaling more than $10,000, the individual could be classified as inadmissible. Being inadmissible can lead to denial of citizenship and possible removal proceedings.

If the conviction occurred before the statutory period for GMC, it may not have a direct impact on citizenship eligibility, but USCIS will still review it in the context of the applicant’s overall character. It’s important for your uncle to disclose all past convictions during his citizenship interview—failure to do so can be seen as a lack of honesty, further affecting his moral character determination.

Additionally, it’s recommended that your uncle seek the guidance of an immigration attorney who can provide advice specific to his case. More information on the naturalization process can be found on the official USCIS website: Naturalization Information.

“You must disclose all of your criminal offenses, regardless of how old they are or whether they were expunged or you were told you no longer have a record.” – USCIS Policy Manual, Volume 12, Part F

This quote emphasizes the importance of full disclosure during the naturalization process. Even if your uncle has lived a clean life since the conviction, he should prepare to discuss the past offense and provide evidence of his reformed character.

My friend got a DUI last month; will that stop him from being able to sponsor his wife for U.S. residency?

A DUI (Driving Under the Influence) conviction on its own typically doesn’t disqualify someone from being able to sponsor their spouse for U.S. residency. However, there are some considerations your friend should keep in mind:

  1. Impact on Moral Character: U.S. Citizenship and Immigration Services (USCIS) assesses the ‘good moral character’ of the sponsor. A single DUI might not affect this unless it is a recent conviction which could raise concerns. Repetitive DUI offenses, however, could raise more serious questions about character.
  2. Legality and Stability: If the DUI led to serious consequences such as felony charges or it affected the legal status of your friend (for instance, if they are not a citizen but a green card holder), this can pose problems. It is essential that the sponsor is legally residing in the U.S. and can demonstrate the ability to provide financial support.
  3. Disclosure is Key: Transparency is critical. Your friend must disclose any criminal history, including the DUI on any relevant immigration forms, such as Form I-130, Petition for Alien Relative. Providing all the court and police records related to the case is necessary for USCIS to make an informed decision.

The official USCIS website provides guidelines on family sponsorship and outlines eligibility requirements: Family of U.S. Citizens. For more information on the effects of criminal convictions on immigration applications, your friend may wish to consult an immigration attorney to get advice tailored to their particular situation.

“In general, a person who wishes to immigrate to the United States must have a petition approved by the U.S. Citizenship and Immigration Services (USCIS) before applying for an immigrant visa.”

Please note that while a DUI does not automatically disqualify a person from sponsoring a spouse, the specific details of the conviction can be important. It’s always advisable to seek legal counsel for personalized guidance.

Learn Today:

Glossary or Definitions:

1. Crimes Involving Moral Turpitude (CIMT): A CIMT refers to an act that is contrary to community standards of justice, honesty, or good morals. These crimes typically involve deceit, fraud, harm to persons or property, and are considered morally reprehensible and intrinsically wrong.

2. Visa: A visa is an official document or endorsement on a passport that allows a person to enter, stay, or live in a foreign country for a specified period of time, usually for a particular purpose, such as tourism, work, or study.

3. Green Card: A green card, officially known as a Permanent Resident Card, is a document issued by the U.S. government to immigrants as evidence of their permanent residence status in the United States.

4. Deportation: Deportation refers to the forced removal of an individual from a country, often due to a violation of immigration laws or their failure to maintain legal status in that country.

5. Board of Immigration Appeals (BIA): The Board of Immigration Appeals is the entity responsible for interpreting and applying immigration laws in the United States. It defines what constitutes moral turpitude and considers factors such as intent, depravity, and recklessness.

6. USCIS: The United States Citizenship and Immigration Services (USCIS) is a component of the Department of Homeland Security (DHS) that administers and adjudicates immigration benefits, such as visas, green cards, and citizenship applications.

7. INA: The Immigration and Nationality Act (INA) is the federal law that governs immigration in the United States. It establishes the criteria for admission, the rights and responsibilities of immigrants, and the grounds for deportation.

8. I.N.A. § 212(a)(2)(A)(i)(I) and I.N.A. § 237(a)(2)(A)(i): These are specific sections of the Immigration and Nationality Act that deal with the grounds of inadmissibility and deportability based on crimes involving moral turpitude.

9. Inadmissible: Inadmissible refers to a person who is not allowed to enter or stay in a country based on certain grounds, such as criminal history, health issues, or national security reasons.

10. Naturalization: Naturalization is the process by which a foreign citizen becomes a citizen of another country. In the context of the United States, it refers to the process of becoming a U.S. citizen.

11. Good Moral Character: Good moral character refers to the evaluation of an individual’s conduct and behavior to determine their suitability for various immigration benefits, such as naturalization. It is a prerequisite for obtaining U.S. citizenship.

12. Petty Offense Exception: The petty offense exception is a provision in immigration law that provides an exception for certain minor crimes that have a sentence of fewer than six months and carry a potential punishment of less than one year. This exception may prevent harsh immigration consequences for individuals convicted of such offenses.

13. Revocation of Licenses: Revocation of licenses refers to the process of canceling or invalidating professional licenses, such as medical, law, or education licenses, due to criminal convictions or other professional misconduct.

14. Credible Witness: A credible witness is a person whose testimony is considered trustworthy and reliable in legal proceedings. A conviction for a crime involving moral turpitude may affect an individual’s credibility as a witness.

15. Immigration Lawyer: An immigration lawyer is a legal professional who specializes in immigration law and provides advice and assistance to individuals facing immigration issues, including those related to crimes involving moral turpitude.

16. Reduction of Charges: Reduction of charges refers to the process of negotiating with the court to mitigate the severity of the charges in order to avoid harsh consequences associated with crimes involving moral turpitude.

17. Post-Conviction Relief: Post-conviction relief refers to legal remedies or processes available after a conviction to challenge the conviction, such as pursuing re-sentencing or changes in the classification of the crime based on claims of ineffective legal counsel or other grounds.

18. Dismissal: Dismissal refers to the termination of criminal charges against an individual. It may occur if there is insufficient evidence or if the evidence was obtained illegally.

Understanding Crimes Involving Moral Turpitude (CIMT) is crucial for immigrants. CIMTs can have severe immigration consequences, such as visa denial or deportation. It’s important to know the legal framework, examples of CIMTs, and their impact on immigration and professional life. Consult an immigration lawyer to strategize your defense. For more on this topic, explore visaverge.com. Stay informed and protect your future!

This Article in a Nutshell:

Understanding Crimes Involving Moral Turpitude (CIMT) is crucial for those navigating the legal system. CIMT refers to acts contrary to community standards, often involving deceit, fraud, or harm. Convictions can have severe immigration consequences, leading to visa issues or deportation. Consult an immigration lawyer for guidance and possible defense strategies.

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Jim Grey
Senior Editor
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Jim Grey serves as the Senior Editor at VisaVerge.com, where his expertise in editorial strategy and content management shines. With a keen eye for detail and a profound understanding of the immigration and travel sectors, Jim plays a pivotal role in refining and enhancing the website's content. His guidance ensures that each piece is informative, engaging, and aligns with the highest journalistic standards.
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