Criminal convictions come with grave penalties in the state of California, and no one is at greater risk of receiving serious penalties than non-citizens who reside in the United States. This is because a conviction for a serious crime can lead to federal deportation proceedings, even for permanent residents, those with asylum status, with visas, and with refugee status. It is critical that non-citizens have a vigorous criminal defense to have a chance at maintaining the life they’ve come to know here in the United States.
Who are We Talking About?
Legally, those classified as aliens who are deportable for criminal offenses include anyone who is not a legal or naturalized citizen, including:
- Anyone living here on an expired visa;
- Anyone who entered the country illegally;
- Anyone with a current visa, asylum status, refugee status, or a green card.
Offenses that May Lead to Deportation
Federal removal proceedings can occur following a period of time in a federal ICE detention facility. ICE is tasked with reviewing the records of any undocumented individuals in order to determine whether the charges include either aggravated felonies or crimes of moral turpitude, both of which qualify as grounds for removal. Some of the most common aggravated felony convictions that could lead to deportation include, but are not limited to:
- Crimes involving a minor, including sexual abuse, rape, and murder;
- Offenses involving child pornography;
- Domestic violence, including child abandonment or neglect;
- Trafficking of controlled substances;
- Marijuana offenses—even when state law permits marijuana use;
- Offenses relating to firearms, including trafficking of firearms or explosives;
- Money laundering;
- Theft, burglary, or receiving stolen property;
- Kidnapping with a ransom demand;
- Offenses relating to gambling and/or racketeering;
- Offenses related to prostitution and/or human trafficking;
- Fraud resulting in victim losses exceeding $10,000;
- Counterfeiting a passport or other government document;
- Obstruction of justice, including perjury, bribery of a witness, or other related charges.
What are Crimes Involving Moral Turpitude?
While crimes involving moral turpitude are not clearly defined, they generally are understood to include a combination of inexcusable behavior and reckless conduct or deliberation. In other words, there must be clear evidence of reflection/forethought or intent to commit the crime, which often is a crime involving fraud of some kind. The government will have the burden of proving that the defendant acted with cunning in order to get a conviction, so rebutting these charges is crucial.
Other Things to Know
The definition of “conviction” extends beyond a verdict handed down by a jury when it comes to immigration issues. Guilty pleas and no contest (nolo contendere) pleas are also considered convictions, meaning non-citizens must be very careful as they weigh their options in these criminal matters. Continue reading
San Diego Criminal Lawyers Blog


