Have you been ARRESTED or contacted by the Police, a Detective, FBI, or CPS?
Drug-related crimes in California typically carry severe adverse immigration consequences for U.S. immigrants. Indeed, if you are convicted of even certain misdemeanor drug offenses, you can be deported. Similarly, immigrants found guilty of selling controlled drugs or possessing controlled drugs for sale can face mandatory ejection from the country without a possibility of return.
See immigration consequences for drug convictions: https://www.ilrc.org/sites/default/files/resources/chart-note_08-controlled_substances.pdf.
In general, drug convictions are viewed harshly by the United States government, particularly when the defendant is not a U.S. citizen. Based on your status and the specific drug crime you face charges for, you could face the following immigration consequences after conviction:
See https://sgp.fas.org/crs/homesec/R45151.pdf (immigration consequences for criminal activity).
Removal – formally known as “deportation” — is the process by which an immigrant or person born in a foreign country is involuntarily returned to their home country by U.S. immigration authorities.
It happens under several circumstances for immigrants convicted of drug offenses, and typically results in automatic deportation upon release from jail or prison. The agency responsible for the removal or deportation of immigrants is the Immigration and Customs Enforcement (ICE): https://www.ice.gov. In other words, the agency identifies immigrants arrested for deportable drug (and other) crimes and then transfers them into the immigration enforcement system after incarceration.
The Immigration and Customs Enforcement starts by commencing the deportation process. Once you go through the legal process, the judge or an immigration officer can order your deportation. It means that the government has determined that you are not suitable to remain in the U.S. and has ordered your ejection. The final process is the actual removal or deportation. You can leave on your own after receiving an order from the judge or immigration officer, or through a “bag and baggage letter” “Bag and Baggage” letter (or Form I-166) from ICE telling you where and when to show up for transportation back to your country.
If the immigration department finds you inadmissible but you are already legally living in the country, you may not face deportation. However, if you are inadmissible and leave the country, you will not be able to do any of the following:
The U.S. government defines controlled substances as drugs and other substances or immediate precursors listed under federal drug schedules pursuant to the United States Controlled Substance Act (21 U.S.C. § 801, et. seq.: https://www.law.cornell.edu/uscode/text/21/801). These substances include cocaine, heroin, and methamphetamine. They also include specific prescribed medications such as sleeping pills, Vicodin, and opioids.
See also: https://www.dea.gov/drug-information/csa
Keep in mind the fact that state laws, including California’s, could criminalize drugs not listed under the federal drug schedules. However, you would have a viable defense to deportation if the drug in question was not listed therein.
In other words, for anyone to face immigration consequences for a drug crime, the drug in question must be identified in the federal drug schedules (again, pursuant to the U.S. Controlled Substances Act).
If you are an immigrant already living in the U.S., you could face possible (non-mandatory) deportation under the following circumstances:
If you are an immigrant living in California, you could face mandatory removal or deportation under the following circumstances:
Crimes involving moral turpitude entail “wicked, deviant behavior constituting an immoral, unethical, or unjust departure from ordinary social standards such that it would shock a community.”
Drug-related crimes are typically regarded as crimes of moral turpitude as they contravene and undermine societal norms. However, crimes of moral turpitude are not defined under the Immigration and Nationality Act: https://www.uscis.gov/laws-and-policy/legislation/immigration-and-nationality-act.
Common drug crimes in California that are considered crimes of moral turpitude are:
See https://defendermanuals.sog.unc.edu/sites/default/files/pdf/3.5%20Crime-Related%20Grounds%20of%20Inadmissibility.pdf (criminal grounds of immigration removal).
A drug crime becomes an aggravated felony if it includes a potential additional sentence of one year or more incarceration under the federal Controlled Substances Act: https://www.dea.gov/drug-information/csa
You could face charges for an aggravated felony as an immigrant even if you are convicted under state law, regardless of whether the crime is a felony or misdemeanor. The most common consequences of a conviction for an aggravated drug-related felony are:
Drugs and alcohol can significantly impact your immigration status in three ways:
See https://www.sji.gov/wp/wp-content/uploads/Immigrants-in-Drug-Court-4-1-13.pdf (drug court ramifications for immigrants).
The use of drugs or alcohol can hinder you from obtaining a visa or green card and render you removable. Nevertheless, each person’s case is unique. In some situations, you are not considered deportable or inadmissible even after a drug-related conviction. In other circumstances, pleading guilty to a drug-related offense could preserve your immigration options.
See https://defendermanuals.sog.unc.edu/sites/default/files/pdf/Chapter%206%20Immigration%202017_0.pdf (“Minimizing Adverse Immigration Consequences”).
Using drugs can affect your immigration situation in the following ways:
Being an Alcoholic or Drug Addict
You are considered deportable or inadmissible if you are a drug addict, abuser, or alcoholic.
See https://www.uscis.gov/policy-manual/volume-8-part-b-chapter-8 (“Health-Related Grounds of Inadmissibility – Drug Abuse or Drug Addiction”).
If you admit in your immigration application to drinking alcohol or doing drugs, you cannot obtain a green card or even enter the U.S. under any other visa.
If U.S. Citizenship and Immigration Services (USCIS): https://www.uscis.gov or other consular officers suspect you are using drugs, are addicted to drugs, or are a harmful alcoholic, they will refer you to a doctor for a medical review. If the doctor’s report concludes that you are addicted to drugs or are a harmful alcoholic, USCIS will deny your visa or green card application.
See https://www.uscis.gov/policy-manual/volume-8-part-b-chapter-7 (“Physical or Mental Disorder with Associated Harmful Behavior”).
Remember that alcoholism in and of itself is usually not a sufficient ground for inadmissibility in the U.S. But it tends to result in harmful behavior, which is a valid ground.
Even if you are already living in the country, you can be deported for the same reasons above. The law provides that any immigrant who becomes a drug addict or starts abusing drugs after admission into the United States is deportable.
CE has several ways of obtaining evidence about your drug addiction, including your social media posts and admission to drug treatment programs.
See Mental Health Diversion (California Penal Code section 1001.36: https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?sectionNum=1001.36.&lawCode=PEN)
Drug Diversion (California Penal Code section 1000: https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=PEN§ionNum=1000)
Proposition 36 Drug Treatment Diversion Program: https://lao.ca.gov/ballot/2000/36_11_2000.html
California “Drug Court”: https://www.courts.ca.gov/5979.htm
Judicial Diversion (Court Initiated Diversion) (California Penal Code section 1001.95: https://codes.findlaw.com/ca/penal-code/pen-sect-1001-51.html)
Informal Diversion (California Penal Code section 1001.94: https://law.justia.com/codes/california/2016/code-pen/part-2/title-6/chapter-2.96/section-1001.94; California Penal Code section 1001.95: https://codes.findlaw.com/ca/penal-code/pen-sect-1001-51.html).
However, ICE cannot lawfully deport a person who joins a treatment program for drug abuse or addiction and does not have a conviction for a drug-related crime. However, if you are found or plead guilty to a drug offense, you will likely face deportation after a conviction for a drug treatment that you successfully complete. Thus, immigrants should obviously discuss possible consequences with their attorneys before accepting plea agreements involving drug treatments.
See https://www.hrw.org/report/2015/06/16/price-too-high/us-families-torn-apart-deportations-drug-offenses (“Detention and Deportation of Immigrants in the U.S. for Minor Drug Offenses”).
After a Criminal Conviction
As an immigrant, you are generally considered inadmissible if you are convicted of or admit to committing most drug-related offenses. However, an “inadmissibility waiver” could be available if your case involves thirty (30) grams of marijuana or less.
See https://www.ilrc.org/sites/default/files/resources/immigrants_marijuana_may_2021_final.pdf (“Immigrants and Marijuana”).
Keep in mind that even though marijuana is legal in California, it remains a Schedule 1 controlled substance under federal regulations.
See simple Possession of Marijuana (California Health and Safety Code section 11357: https://codes.findlaw.com/ca/health-and-safety-code/hsc-sect-11357.html).
Note that you do not require a drug conviction to be classified as inadmissible. Admitting to simply possessing illegal drugs in and of itself can be a sufficient ground for inadmissibility.
See Possession of a Controlled Substance (California Health and Safety Code section 11350: https://codes.findlaw.com/ca/health-and-safety-code/hsc-sect-11350.html)
Possession of Methamphetamine (California Health and Safety Code section 11377: https://codes.findlaw.com/ca/health-and-safety-code/hsc-sect-11377.html)
See also CALCRIM Number 2304 (“Simple Possession of Controlled Substance — Health & Saf. Code §§ 11350, 11377”: https://www.justia.com/criminal/docs/calcrim/2300/2304/).
Also, anything involving drug trafficking and handling drug money will almost certainly result in adverse immigration consequences.
See CALCRIM Number 2300 (“Sale, Transportation for Sale, etc., of Controlled Substance — Health & Saf. Code §§ 11352, 11379”: https://www.justia.com/criminal/docs/calcrim/2300/2300/)
CALCRIM Number 2301 (“Offering to Sell, Transport for Sale, etc., a Controlled Substance — Health & Saf. Code §§ 11352, 11379”: https://www.justia.com/criminal/docs/calcrim/2300/2301/).
Finally, California has various drug diversion programs that qualify as “sentences” under U.S. immigration laws. Do not assume that an expunged or even a dismissed drug charge will not result in negative consequences for you as an immigrant.
Through Drug Associations
Some immigration cases do not require you to confess to a drug offense or have a drug conviction to be inadmissible.
If immigration officials believe that you (as an immigrant) have been illegally trafficking any controlled substance or are a known aider, assister, abettor, colluder, or co-conspirator involved in drug trafficking, you will be labeled inadmissible.
See https://www.ice.gov/investigations/narcotics (“Narcotics Smuggling – ICE”).
Additionally, if you are a child or spouse of any person declared inadmissible due to their involvement in drug trafficking and have obtained money or other financial benefits from them knowingly, you, too, will also be labeled inadmissible.
To deny your application, the consular office only needs to have a reason to think that you are linked to drug activities or profits.
In this case, the immigration office can use all evidence, including even information from a withdrawn or dismissed criminal case. The law also seeks to punish family members that turn a blind eye to drug-related activities.
Your removal for merely possessing an illicit substance is entirely within the immigration judge’s discretion. In any event, simple possession of controlled drugs is not categorized as an aggravated felony unless the drug is Rohypnol/flunitrazepam, a.k.a. the so-called “date rape drug” or “roofie”.
See https://www.dea.gov/factsheets/rohypnol (“Rohypnol — What is it?”).
Rohypnol can be legally used in the United States with a valid prescription to lessen depression associated with using stimulants such as methamphetamine and cocaine. And, of course, it is frequently used illegally to facilitate sexual assault or rape when placed in a victim’s drink. Among other debilitating, psychoactive effects, the drug causes powerful amnesia, so victims have limited or no memory of the assault.
Drug possession, except for possession of Rohypnol, is typically charged as a misdemeanor offense, punishable by a maximum of one year in jail. Since the crime is not punishable by more than one year, it is not listed as an aggravated felony for immigration purposes.
But see, e.g.: Possession of a Controlled Substance While Armed with a Firearm (California Health and Safety Code section 11370.1: https://codes.findlaw.com/ca/health-and-safety-code/hsc-sect-11370-1.html)
Possession of a Controlled Substance with Intent to Commit Sexual Assault (California Health and Safety Code section 11350.5: https://leginfo.legislature.ca.gov/faces/codes_displayText.xhtml?lawCode=HSC&division=10.&title=&part=&chapter=6.&article=1 & California Health and Safety Code section 11377.5): https://codes.findlaw.com/ca/health-and-safety-code/hsc-sect-11377-5.html
Therefore, a single conviction for simply possessing a controlled drug will typically not result in deportation or inadmissibility. Additionally, you are not eligible for deportation if you are acquitted of possessing controlled substances.
But you would likely be classified as inadmissible even without a conviction if U.S. immigration officials believe the following:
See https://www.immigrantdefenseproject.org/wp-content/uploads/Imm-Consq-checklist-2017-v3.pdf (“Immigration Consequences of Crimes Summary Checklist”).
Drug diversion programs are available for first-time drug offenders who (merely) possess controlled substances. The program enables them to avoid prison sentences to undergo treatment and rehabilitation.
However, you could face deportation even after agreeing to drug diversion. But in other circumstances, you could avoid the harsh immigration consequences if you successfully participate in a diversion program.
In cases where drug programs are available before trial, you are not required to plead guilty or no contest to qualify for diversion. In this case, you will avoid punitive consequences after going through the program. But in cases where drug diversion is available, if you enter a guilty plea, the court dismisses your drug charge once you successfully go through treatment. Dismissed charges could nevertheless result in deportation.
See https://caimmigrant.org/what-we-do/policy/arrest-to-deportation-pipeline/ (“Arrest to Deportation Pipeline”).
But since 2017, defendants participating in drug diversion programs can avoid adverse immigration consequences if they petition the immigration court to vacate their conviction. But this is not possible today with Proposition 36 diversion.
Here are circumstances under which a drug conviction in California will not attract immigration consequences:
Again, you should consult with both an experienced criminal lawyer and an immigration attorney if you are an immigrant before accepting a diversion program that requires you to enter a guilty plea.
Notwithstanding the foregoing, you can avoid these consequences if you face drug-related charges in California. Some of the strategies you can employ include:
For more than 17 years (as of the date of this writing in August 2022), LADALF’s lead counsel Ninaz Saffari has worked closely with a few trusted immigration attorneys when her client was not a United States citizen. Beginning almost immediately after she began working as a Deputy Public Defender for L.A. County, Ninaz saw firsthand how a shocking number of private criminal defense attorneys pled their clients out to misdemeanors or felonies that resulted in their deportation.