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Foreign Criminal Conviction and U.S. Entry

CRIMINAL CONVICTION OUTSIDE THE UNITED STATES

Foreign Criminal Conviction and U.S. Entry

A conviction from Canada, the United Kingdom, Europe, Asia or another country can create U.S. inadmissibility even though the offense occurred entirely outside the United States. U.S. immigration law determines the immigration effect of the foreign offense.

Analyze

  • Foreign criminal statute
  • Elements of the offense
  • Court disposition
  • Sentence imposed
  • U.S. inadmissibility standard

Foreign Convictions Can Trigger INA §212(a)(2)

INA §212(a)(2) is not limited to convictions entered by U.S. courts. Department of State guidance specifically applies the crime-involving-moral-turpitude ground to qualifying offenses under either U.S. or foreign law.

The foreign crime name is not controlling. U.S. immigration authorities analyze the offense under federal immigration standards.

The Foreign Statute Must Be Examined

Department of State guidance instructs adjudicators to examine the law under which the applicant was convicted and determine whether its elements satisfy the applicable U.S. immigration standard.

An English translation of the statute and court documents may therefore be critical.

Foreign Theft, Fraud and Other CIMT Offenses

Fraud, larceny and other offenses involving sufficiently culpable intent can constitute crimes involving moral turpitude even when the conviction occurred abroad.

The statutory elements and record of conviction must be reviewed rather than relying only on the foreign offense title.

Foreign Drug Convictions

A foreign controlled-substance conviction can create inadmissibility under INA §212(a)(2)(A)(i)(II) when the statutory requirements are satisfied.

Foreign rehabilitation or expungement generally does not eliminate the controlled-substance conviction for U.S. immigration purposes.

Foreign Pardons

Current Department of State guidance states that a pardon, amnesty, expungement or other clemency granted by a foreign state generally does not remove the specified criminal visa ineligibilities.

Foreign Conviction Records to Obtain

  • Certified charge or indictment.
  • Certified judgment or disposition.
  • Sentencing record.
  • Complete statutory text in effect on the offense date.
  • Official English translations.
  • Records of appeal or post-conviction relief.
  • Any pardon or expungement order.

Petty-Offense Exception May Still Matter

A foreign CIMT conviction can potentially qualify for the INA §212(a)(2)(A)(ii)(II) petty-offense exception when all statutory requirements are satisfied.

See Petty-Offense Exception for a Crime Involving Moral Turpitude.

Frequently Asked Questions

Does a conviction outside the United States count?

Potentially yes. Foreign convictions can create criminal inadmissibility under INA §212(a)(2).

Does a foreign pardon erase U.S. inadmissibility?

Generally no for the criminal inadmissibility provisions addressed in current Department of State guidance.

Will CBP understand my foreign criminal statute?

The traveler should be prepared with certified records, the statutory text and reliable English translations so the immigration effect can be analyzed accurately.

Primary Legal Sources

These government materials provide the principal criminal-inadmissibility framework discussed on this page.

Translate the Foreign Conviction Into U.S. Immigration Law

The correct analysis requires the foreign statute, conviction record and sentence—not merely the common name of the foreign offense.