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RealNeedofHelp

New Member
Hello Friends,

My friend was involved in a petty theft issue in May 2004. Eventually, he was charged as trespassing on Mar 2005 with 2 year probation. After 2 years of probation, the trespassing charge was expunged in July 2007. He did a FBI name check and it came out clean with no records in the FBI database. He also did a fingerprint check in the California Department of Justice database. There are no fingerprint records of him in CA DOJ database too.

Actual Charge from the court letter:
The Court ordered based on DA's request that the ----> complaint 484(A) PC MISD -Theft of property to be amended by interlineation to add Viloation 602(L) PC Misd -Tresspass: Occupy Propert without consent as Count 02.
The defendant with the courts approval, pleads NOLO contendere to Count 02. A violation of Section 602 (L) PC. The Court finds the defendant guilty.
Court is convicting the defendant on Count (02), a violation of Section 602 (L) PC.
Court finds that there is a factual basis for defendant's plea and the court accepts the plea.
Court gives the following judgment:As to Count (02), a violation of Section 602 (L) PC, the Imposition of any sentence is suspended.
The Defendant is placed on Summary Probation for a period of 24 months under the following terms and conditions:
Pay a fine of $200.00
Plus a state penalty fund assessment of $400.00
Plus a $40.00 Criminal Fine Surcharge (Pursuant to 1465.7 P.C.)
Plus a $10.00 citation processing fee (Pursuant to 1463.07 G.C.)
Plus a $20.00 Court Security Assessment (Pursuant to 1465.8(A)(1) P.C.)
Plus a $30.00 Installment and Accounts Receivable Fee (Pursuant to 1205(D) P.C.)


Other information based on my research:
California Penal code 602(L) PC : Entering and occupying real property or structures without consent

Based on the Immigration Naturalization Issues:
When applying for citizenship it is necessary to show that one has been a person of "good moral character" for the past five years (three years for certain persons married to U.S. citizens). If there was any criminal conviction during that period, however minor, the application will likely be denied. For certain, more serious crimes the INS may even look back beyond than that 3-year or 5-year period. If a criminal conviction comes to light when one is applying for naturalization, s/he may well be placed in removal proceedings. While typically notified when a non-citizen is convicted of a crime, there are times when the INS is unaware of the situation and only finds out later. It is possible to be put into proceedings for a conviction that happened quite some time before. A naturalization applicant who is put into proceedings may be able to request that the proceedings be terminated to allow the naturalization application to be processed. The Immigration Judge has the discretion whether to grant such a request. The applicant must show "exceptionally appealing or humanitarian factors." As with all types of discretionary relief, the approval rate is not high.


Will it affect the citizenship process? My friend is very tensed up and he is under a lot of stress. Should he apply for his citizenship process? Please advise.

If anyone could answer the post, then it would be a great help for him.
 
So he was initially charged with petty theft, had it reduced to squatting plus fines and a suspended sentence which he has completed. I don't think squatting is a CIMT so he should be eligible to apply.
Have him consult an attorney for a professional opinion.
 
It looks serious and should be put in the N-400 form, at the time of interview he needs to put all the detail in the form. Must take court dispositon and attorney to the interview.

Good luck to him.
 
Please respond

Thank you very much for your replies.

Since he was convicted for Tresspassing, my advise to him was to wait till May 2010.

One of the prominent attorney that he consulted said that it was ok to say NO in the answer for the question whether he was arrested. His reason was since INS depends on FBI and since it is clean there is no need for him to tell about his conviction.

He is not ready to follow his attorneys advise.

I had 1 followup question.

When would it be safe for him to apply? It will be 5 years after he was charged with Tresspassing in March 2010. Would that imply that it would be ok for him to apply in May 2010? Since he was charged with Tresspassing on March 2005. This would be more than 5 years of living in USA as a GC holder without any other serious issues.

Would it be advisable for him to wait till May 2010 and then apply for his citizenship since it INS only looks at the past 5 years of a legal resident life? I gave this advise to him.

But he wants to apply now and get it done with. He would like to contact couple more attorneys...But he is little confused with the answer that he got from the first attorney with respect to not mentioning the conviction in the N400 application.

So your advise is needed again.

Thanks in advance
 
I would've recommended that your "friend" go to the "prominent attorney" and beat him up for such a boneheaded advice, but then your friend will have another conviction on his record.

The law enforcement records are permanent. The expungement, if it is applied for, only takes place for the public records.
 
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