I will clarify a better perspective 'in general' upon how both American and Canadian officials recognize the DUI and other criminal convictions on record for foreign individuals crossing the USA and Canada border.....
The basic 'in general' guideline when it comes to foreign nationals entering the United States or Canada that both sides of customs officials recognize in reference to levels of criminal record convictions or final result of a non conviction offense are categorized in one of four groups :
1- Minor offenses (non criminal)
2- Minor offenses (criminal)
3- Major offenses (non criminal)
4- Major offenses (criminal)
Both United States and Canada officials do not care what level of conviction of a particular offense was classified from any respective country and court level that it pertained in...
(Throw out any particular conviction recognized as a felony this, a misdemeanor that, an infraction here and there in that particular country)
- When any non citizens are entering the USA or Canada - the court conviction level of an offense has no bearing when crossing the international border.
....However, both US and Canada officials have their own criminal code of statutes that they recognize to their own matching level of imposition of a particular convicted offense in question, in which one offense might not be as serious in the US as it would be in Canada or vise versa...and in comparison classify the conviction or offense in one of the four level groups.
A DUI conviction for a non citizen entering either the US or Canada... both customs officials recognize any DUI as :
Major offense (criminal).
A petty theft conviction for a non citizen entering either the US or Canada, both customs officials recognize it as a :
Minor offense (criminal) -OR- Major offense (criminal)
.... Depending on what type of petty theft it is and what each country's criminal code statute level for that particular offense, and how each country would classify it in one of the four levels.
Any assault or violent type incident on record that resulted or non resulted in a conviction, both US and Canada officials still recognizes them as : Major offense (criminal).
Criminal convictions for non citizens entering the US are more vague than Canada officials, as
non resident citizens entering Canada do have a 'in general' guideline :
If 'one total' criminal conviction had resulted upon very little time incarceration or suspended sentence, the 'in general' temporary permit (TRP) as noted can be applied if the conviction is past 5 years old.....if after 10 years old, it is the discretion of the CBSA officer to deem one rehabilitated and most likely not to re offend, however it depends on the past offense and the circumstance for the officer deciding to permit or deny a free pass - as I heard US citizens that had a one and only DUI conviction over 20 and 30 years ago (deemed rehabilitated) still had to apply and pay for a (TRP).
If the criminal conviction happened within a 5 year timeframe or less upon entering Canada, in general it is a cut and dry denied entry status, however the purpose of entering Canada would have a bearing and the type of offense to maybe permit entry under special circumstance, which if granted - there will be very restricted guidelines, a direct route and a short timeframe which one would also need to clear with Canada officials on a particular day and particular port of call before leaving the country.
If any one person had been incarcerated for more than 5 years, most likely they would be denied entry (depending on circumstances)....if one person had been incarcerated for at least 10 years total, they are permanently denied entry in Canada.
The biggest determining factor for a non resident citizen entering Canada with a criminal conviction is :
The purpose of visiting Canada.
Once an individual states the purpose of entering Canada...vacationing, visiting relatives, emergency family situation, in transit to Alaska or to the states, etc....the officer will have a better idea on what to impose upon an individual's situation and criminal conviction status and those guidelines, and other sub guidelines that pertain to one's situation and status.
A friend of mine found out the hard way upon flying to Texas and gathering a boat and personal belongings that his father had, to transport by vehicle back to Alaska, as Canada officials flat out denied him entry over a past DUI conviction and an assault charge that was a non conviction result (both were federal court cases)...but because he did not disclose every incident when asked by officials - they accused him of lying when the database showed the court cases were filed in Anchorage with the US Marshals office as he told them he never had any court case there nor ever dealt with the US Marshals....as he and Canada officials did not know at that particular moment the federal court cases for civilian individuals upon incidents handled by the US military police at a US military installation in the Fairbanks area are filed thru the US Marshals office in Anchorage....so he had to get a plane ticket wired in Spokane WA and return home from there as his brother in law had to drive alone to Alaska (his first trip).
So to anyone with a record in question, it is best to contact Canada authorities upon one's situation and hope they can give you a clear answer on what you need to make a trip in transit to Alaska.....even so, it is still not guaranteed that will happen once you get to the border as the border official has the discretion of how he or she determines one's entry status or recommends a supervisor to clarify a situation.
If one person's situation is an unclear cut and dry permitted or denied entry into Canada, it is best to answer truthfully and accurately and disclose every detail in question if asked, as officials will see it on the database as the more accurate answers that are given, the better chance one can enter Canada (even with or without a permit) as long as it is not a clear situation guideline for one resulting in a denied status.
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