+1(514) 937-9445 or Toll-free (Canada & US) +1 (888) 947-9445

Charged but charges were dropped, Expungement was granted!! How to go about it

parceromiguel

Star Member
Dec 27, 2010
79
0
124
Unites States
Category........
Visa Office......
Bogota, Colombia
Job Offer........
Pre-Assessed..
App. Filed.......
14-May-2011
AOR Received.
23-Aug-2011
Med's Done....
28-Jan-2011
Passport Req..
December-2013
VISA ISSUED...
14-Feb-2014
LANDED..........
22-Feb-2014
Hello there.

I have a question for this scenerio.

A person arrested 2 years ago
Released the next day.
Charges were dropped.
Expungement was granted.
FBI back ground check does not show anything related to the crime.
First offense and only offense.

When doing the application what should i answer for the next questions.

1) been convicted of a crime or an offense in Canada or any other country
2) been charged or may be charged for a crime or offense in Canada or any other country.
3) been detained or incarcerated.
4) been arrested in Canada or any other country.

Thank you very much for your time.
 

Pharoh

Hero Member
Oct 5, 2010
598
38
124
41° 59' N, 87° 54' W
Category........
Visa Office......
Buffalo, NY
NOC Code......
2281
Job Offer........
Pre-Assessed..
App. Filed.......
13/11/10
Doc's Request.
WAIVED
AOR Received.
28/01/11
Med's Request
Med's Received
Med's Done....
02/10/10
Interview........
WAIVED
Ehhhh... if it were me, I'd feel compelled to answer 'no' to all four questions, given the FBI record is clean. You don't want there to be a discrepancy, and at the same time, you don't want to give them a reason to be concerned about your background.

With that said

1) No, you were not convicted. There was no judge or jury or sentence.

2) Yes, you were charged with something, but the charges were dropped.

3) Yes, you were briefly detained, and then released, after charges dropped.

4) Yes, you were briefly placed under arrest, then released.

*shrug* It's a tough call... if it were me, I'd feel moderately comfortable not saying anything, given you have a clean record. It isn't likely CIC will dig hard to try and find out about the one time you were detained and then let go, however many years ago that was.

At the same time, you should be honest on the application, though honesty can sometimes get you burned.

It's a tough call. What do you all think?
 

parceromiguel

Star Member
Dec 27, 2010
79
0
124
Unites States
Category........
Visa Office......
Bogota, Colombia
Job Offer........
Pre-Assessed..
App. Filed.......
14-May-2011
AOR Received.
23-Aug-2011
Med's Done....
28-Jan-2011
Passport Req..
December-2013
VISA ISSUED...
14-Feb-2014
LANDED..........
22-Feb-2014
Have you heard or know of anyone with the same situation?

I'm not sure of what to do.

Should i say "NO" and sort of lie but at the same time not lie (that is because i was arrested but at the same time it was expunged).

Or should i just go ahead and tell it all?
 

kelKel

Champion Member
Apr 8, 2010
1,296
63
Canada
Category........
Visa Office......
Buffalo
Job Offer........
Pre-Assessed..
App. Filed.......
06-10-2010
AOR Received.
17-11-2010
File Transfer...
04-11-2010
Interview........
Waived
Passport Req..
28-02-2011
LANDED..........
03-03-2011
I would wait and hear what some of the seniors (rjessome, robsluv, PMM or Leon) have to say about it.
 

canadianwoman

VIP Member
Nov 6, 2009
6,200
284
Category........
Visa Office......
Accra, Ghana
Job Offer........
Pre-Assessed..
App. Filed.......
30-01-2008
Interview........
05-05-2009
If you lie and answer 'no' to everything, and then later CIC finds out about your arrest, you could be rejected for misrepresentation and banned for two years. If you choose to answer truthfully, make sure you explain everything clearly and provide proof that the charges were dropped.
 

Pharoh

Hero Member
Oct 5, 2010
598
38
124
41° 59' N, 87° 54' W
Category........
Visa Office......
Buffalo, NY
NOC Code......
2281
Job Offer........
Pre-Assessed..
App. Filed.......
13/11/10
Doc's Request.
WAIVED
AOR Received.
28/01/11
Med's Request
Med's Received
Med's Done....
02/10/10
Interview........
WAIVED
canadianwoman said:
If you lie and answer 'no' to everything, and then later CIC finds out about your arrest, you could be rejected for misrepresentation and banned for two years. If you choose to answer truthfully, make sure you explain everything clearly and provide proof that the charges were dropped.
*shrug* The only thing that concerns me about this is that the arrest isn't on the FBI record. If you include documentation for something that is not officially documented (e.g. on the criminal background report), they may begin to wonder what else you've done that isn't officially documented... maybe I'm just being paranoid.

In the end, you have to make the call.

It's a double-edged sword, really.
 

KarenCee

Star Member
Dec 30, 2010
56
6
Georgia, USA
Category........
Job Offer........
Pre-Assessed..
Just a thought here but...if you decide to mention this, wouldn't there be some sort of paperwork to back up the expungement? Since you say that's what has occurred, I would think there's a record of that somewhere. That would bridge what you're saying on the application with the clean FBI record. At least that's what I'm thinking.
 

parceromiguel

Star Member
Dec 27, 2010
79
0
124
Unites States
Category........
Visa Office......
Bogota, Colombia
Job Offer........
Pre-Assessed..
App. Filed.......
14-May-2011
AOR Received.
23-Aug-2011
Med's Done....
28-Jan-2011
Passport Req..
December-2013
VISA ISSUED...
14-Feb-2014
LANDED..........
22-Feb-2014
I truly appreciate all the responses.

Like it was said, it is a double-edge sword. Who would be the best person to talk to? An immigration lawyer? or an Immigration officer?

Thank you very much for taking the time to respond.
 

KarenCee

Star Member
Dec 30, 2010
56
6
Georgia, USA
Category........
Job Offer........
Pre-Assessed..
I'm guessing most everyone would suggest an immigration lawyer, a reputable one at that.
 

vivam

Full Member
Jan 15, 2009
30
0
Kamloops
Category........
Visa Office......
Buffalo
Job Offer........
Pre-Assessed..
App. Filed.......
8/30/2011/sponsor approved 10/23/2011
Med's Done....
6/10/2011/meds rec'd 01/03/2012
Passport Req..
2/13/2012
LANDED..........
5/11/2012
I think it's best to be truthful, and provide documentation to back up your expungement. I am on another website where someone did not mention an arrest from over 30 years ago and there are now catching hell for it. Granted yours was expunged but it was very recent, that does not mean that information can't easily be located. I am sure if you do a record request on yourself that arrest will pop up, some states sell information to record search companies, so in effect an arrest would pop up before it was expunged. To me, there is no question, be truthful, that is what a lawyer would tell you unless they are not reputable. IMHO.
 

rjessome

VIP Member
Feb 24, 2009
4,354
214
Job Offer........
Pre-Assessed..
parceromiguel said:
Hello there.

I have a question for this scenerio.

A person arrested 2 years ago
Released the next day.
Charges were dropped.
Expungement was granted.
FBI back ground check does not show anything related to the crime.
First offense and only offense.

When doing the application what should i answer for the next questions.

1) been convicted of a crime or an offense in Canada or any other country
2) been charged or may be charged for a crime or offense in Canada or any other country.
3) been detained or incarcerated.
4) been arrested in Canada or any other country.

Thank you very much for your time.
1. No
2. Yes
3. Yes
4. Yes

Overcome it by submitting the FBI clearance and the state police certificate with your application along with copies of the arrest record, police report and a thorough explanation of exactly what occurred and why the charges were dropped. Canada and the US do share information regarding criminal history (included CHARGES) for the purposes of immigration. It's not that difficult for CIC to access this. Being honest could cause you some potential hassles BUT lieing could result in misrepresentation which is MUCH worse.
 

Baloo

VIP Member
Nov 30, 2009
4,879
205
Job Offer........
Pre-Assessed..
rjessome said:
Being honest could cause you some potential hassles BUT lieing could result in misrepresentation which is MUCH worse.
Agree 100%
 

Pharoh

Hero Member
Oct 5, 2010
598
38
124
41° 59' N, 87° 54' W
Category........
Visa Office......
Buffalo, NY
NOC Code......
2281
Job Offer........
Pre-Assessed..
App. Filed.......
13/11/10
Doc's Request.
WAIVED
AOR Received.
28/01/11
Med's Request
Med's Received
Med's Done....
02/10/10
Interview........
WAIVED
I've given it some thought, and like several others, believe honesty is the best policy in this case.

You may get asked about it, you may even be summoned for an interview. In the end, you did nothing seriously wrong, and cannot be denied for this (from what I can tell).

Good luck!
 

Ganesha

Star Member
Mar 12, 2014
165
12
USA
Category........
Visa Office......
CPC-Ottawa
NOC Code......
2132<br />IELTS : Submitted With Application<br />PPC : Submitted With Application
Job Offer........
Pre-Assessed..
App. Filed.......
17 Jul 2014<br />Fees Charged.: 03 Nov 2014<br />PER Received.: 13 Nov 2014<br />AOR Received.: 13 Nov 2014<br />MR received...: 18 Dec 2014<br />RPRF received...: 18 Dec 2014<br />MEDs done.....: 19 Dec 2014<br />MEDs received: 26 Dec 2014<br />Interview.....: Waived<br />Passport Request: 13 Feb 2015<br />Passport sent: 14 Feb 2015<br />Visa issued.....: 19 Feb 2015<br />Landed.....: 4 Dec 2015<br /><br /><b>FAQ:</b><br /><a href="http://fswp2013.wordpress.com/FAQs">Canada FSWP FAQs</a><br /><b>Spreadsheet:</b><br /><a href="http://tinyurl.com/FSW14-Spreadsheet">FSW 2014 Spreadsheet</a><br /><b>Chit Chat:</b><br /><a href="http://tinyurl.com/FSW-2014-FORUM">FSW 2014 DISCUSSION FORUM</a><br /><b>Enter your own data:</b><br /><a href="http://tinyurl.com/FSW14-Entry">FSW 2014 Entry</a><hr />
Hello parceromiguel,

What did you chose to do on the application?

what is your current position with your application? Is it approved.


Good Luck.