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The US ESTA Visa Waiver Program -

for travel to the
USA





Background

The US Visa Waiver Program enables nationals of 36 participating countries including Australia to travel to the United States for tourism or business (visitor [B] visa purposes only) for stays of 90 days or less without obtaining a visa.

To use the Visa Waiver Program, the traveller must obtain a valid authorization through the Electronic System for Travel Authorization (ESTA) prior to travel. The ESTA is on-line, through the United States Department of State website - https://esta.cbp.dhs.gov/esta/. You recognise this as the official website because of the .gov. Avoid the other ESTA websites, some of which are scams.


The ESTA Application

The ESTA Application needs to be completed with details from the passport that you intend to travel under and will require payment by credit card of the fee of USD$14

The passport must be a current passport issued by a participating country – most European counties and select East Asian countries (Australia, Brunei, Japan, New Zealand, Singapore and South Korea) are the participating countries. Canadian passport holders are not required to use the VWP. No Middle East, Central Asia, African or Central and South American counties are on the list.The ESTA Application has 5 questions to be answered –

  1. Do you have a communicable disease; physical or mental disorder; or are you a drug abuser or addict?
  2. Have you ever been arrested or convicted for an offense or crime involving moral turpitude or a violation related to a controlled substance; or been arrested or convicted for two or more offenses for which the aggregate sentence to confinement was five years or more; or been a controlled substance trafficker; or are you seeking entry to engage in criminal or immoral activities?
  3. Are you seeking to work in the U.S.; or have you ever been excluded and deported; or been previously removed from the United States; or procured or attempted to procure a visa or entry into the U.S. by fraud or misrepresentation?
  4. Have you ever detained, retained, or withheld custody of a child from a U.S. citizen granted custody of the child?
  5. Have you ever asserted immunity from prosecution?

If you answer yes to any of these questions, you will need to visit the US Embassy or US Consulate and complete a visa application, for which the fee payable is about $150. If you know the answer is yes to any of these questions, there is nothing to be gained by completing the ESTA Application – go directly to the US Embassy or US Consulate and complete a visa application – a paper application, and pay the fee.


Question B) - the crime question

Many travellers are concerned about Question B) that a criminal offence on their record may prevent them from using the ESTA Visa Waiver Program.


Question B) can be broken up into these parts –

  • an arrest or conviction for an offense or crime
    - which involves moral turpitude or
    - which is a violation related to a controlled substance; OR
  • an arrest or conviction for two or more offenses for which the aggregate sentence to confinement was five years or more; OR
  • have been a controlled substance trafficker; OR
  • are seeking entry to engage in criminal or immoral activities
     

B)

There are two broad categories offences or crimes which come within Question B) -

  • the first are serious crimes - offenses or crimes of moral turpitude
  • the second are drug offences - violations relating to a controlled substance
     

What are offenses or crimes involving moral turpitude

According West's Encyclopaedia of American Law, moral turpitude is a legal concept in the United States that refers to "conduct that is considered contrary to community standards of justice, honesty or good morals." The concept is obsolete in Anglo-Australian common law, but in the USA, it is current.

The explanation that appears beside Question B) on the ESTA Application is - Crimes involving moral turpitude - Such offenses generally involve conduct which is inherently base, vile, or depraved and contrary to the accepted rules of morality and the duties owed to persons or society in general. There are factors, such as the age of the offender or the date of the offense, that may affect whether an offense will be considered a crime involving moral turpitude for purposes of the Immigration and Nationality Act.

On the United States Department of State website, these categories of crimes are listed as crimes of moral turpitude -

Crimes against Property

Crimes involving Fraud or Evil Intent namely Arson, Blackmail, Burglary, Embezzlement, Extortion, False pretenses, Forgery, Fraud (both Statements to induce Fraud and actual Fraud), Larceny (grand or petty), Malicious destruction of property, Receiving stolen goods (with guilty knowledge), Robbery, Theft (when it involves the intention of permanent taking), Transporting stolen property (with guilty knowledge)

Crimes Committed Against Governmental Authority

Bribery, Counterfeiting, Fraud against revenue or other government functions, Mail fraud, Perjury, Harboring a fugitive from justice (with guilty knowledge), Tax evasion (wilful)

Crimes Committed Against Person, Family Relationship, and Sexual Morality

Abandonment of a minor child (if wilful), Adultery, Assault (with intent to kill, commit rape, commit robbery or commit serious bodily harm), Assault (with a dangerous or deadly weapon), Bigamy, Paternity fraud, Contributing to the delinquency of a minor, Gross indecency, Incest (if the result of an improper sexual relationship), Kidnapping, Lewdness, Manslaughter (Voluntary or Involuntary if reckless), Mayhem, Murder, Pandering, Prostitution, Rape (including "Statutory rape" by virtue of the victim's age)

Attempts, Aiding and Abetting, Accessories and Conspiracy

An attempt to commit a crime deemed to involve moral turpitude, Aiding and abetting in the commission of a crime deemed to involve moral turpitude, Being an accessory (before or after the fact) in the commission of a crime deemed to involve moral turpitude, Taking part in a conspiracy (or attempting to take part in a conspiracy) to commit a crime involving moral turpitude

For further details, refer to the U.S. Department of State Foreign Affairs Manual Volume 9 - Visas: 9 FAM 40.21(A) N2 Moral turpitude

Driving offences which do not involve bodily injury or death are not covered by this definition and therefore are not crimes of moral turpitude.
 

A violation related to a controlled substance

Violations relating to controlled substances, that is, drugs, are a completely separate category from crimes of moral turpitude.

All violations of laws concerning controlled substances are grounds for disentitlement to the Visa Waiver Program.

If the answer to Question B) in the ESTA form is yes, then it is necessary to apply for a formal visa through the US Embassy or consulate. This involves the need to have an interview with the US Embassy to apply for a visa based upon a waiver of inadmissibility.

A person may apply for a copy of their criminal record – see
http://australia.gov.au/faq/police-criminal-history-records-check

For further information look at
https://esta.cbp.dhs.gov/esta/WebHelp/ESTA_Screen-Level_Online_Help_1.htm
or for specific advice, contact us.

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