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kiwirst

N400 Denials - Statistics

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Is there any stats out there that show denials because of misdemeanor offences? Or any other minor offence?

 

I am trying to collect everything, applying soon and I am over 3 years from the end of my probation, offence was over 6 years ago but court dates/appeals are at 5 years.

I-751 Application - Nov 26, 2012.
NOA - Nov 27, 2012.
Bio Appointment Dec 31, 2012.
New Appointment Jan 8, 2013.

I-751 Removal of Conditions - Approved May 28 2013

Green Card Production notice - June 13 2013

Green Card Received - June 20, 2013

Citizenship Application - January 17, 2023

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1 hour ago, kiwirst said:

Is there any stats out there that show denials because of misdemeanor offences? Or any other minor offence?

 

I am trying to collect everything, applying soon and I am over 3 years from the end of my probation, offence was over 6 years ago but court dates/appeals are at 5 years.

What was the offense?

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I was arrested for DUI in 2013, convicted in 2014 and reduced to wet reckless on appeal. Completed probation and haven't anything since that mistake.

I-751 Application - Nov 26, 2012.
NOA - Nov 27, 2012.
Bio Appointment Dec 31, 2012.
New Appointment Jan 8, 2013.

I-751 Removal of Conditions - Approved May 28 2013

Green Card Production notice - June 13 2013

Green Card Received - June 20, 2013

Citizenship Application - January 17, 2023

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Filed: K-1 Visa Country: Wales
Timeline

My recollection is that you need 5 years GMC.

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

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As a general rule, you'd want your conviction and the entirety of your sentence/probationary period to fall outside of the "statutory period" for good moral character. The SP depends on your basis for filing for naturalization -- generally five years from your application date, or three years if you're applying on an accelerated basis (e.g., as a spouse of a US citizen).

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1 minute ago, afrocraft said:

As a general rule, you'd want your conviction and the entirety of your sentence/probationary period to fall outside of the "statutory period" for good moral character. The SP depends on your basis for filing for naturalization -- generally five years from your application date, or three years if you're applying on an accelerated basis (e.g., as a spouse of a US citizen).

I've seen this quoted before, please explain clearly.

When does SP start?

Applying as a spouse of a US citizen. If my application date is 12/1/2019 for example is that inside or outside the SP? Which application date is it? Permanent Resident or Naturalization?

I-751 Application - Nov 26, 2012.
NOA - Nov 27, 2012.
Bio Appointment Dec 31, 2012.
New Appointment Jan 8, 2013.

I-751 Removal of Conditions - Approved May 28 2013

Green Card Production notice - June 13 2013

Green Card Received - June 20, 2013

Citizenship Application - January 17, 2023

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1 minute ago, kiwirst said:

I've seen this quoted before, please explain clearly.

When does SP start?

Applying as a spouse of a US citizen. If my application date is 12/1/2019 for example is that inside or outside the SP? Which application date is it? Permanent Resident or Naturalization?

Then count back 3 calendar years from your filing date for naturalization (add a few weeks more -- earlier -- in case you miscalculate). The SP is the time from that date to the date USCIS receives your application. You want your record to be "clean" during that period. USCIS will still consider your conviction/probation outside the SP, but they weigh less than those within the SP.

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18 minutes ago, kiwirst said:

 If my application date is 12/1/2019 for example is that inside or outside the SP? Which application date is it? Permanent Resident or Naturalization?

If you assume USCIS will receive your application on 12/1/2019 (the filing date), your SP is 12/1/2016 to 12/1/2019 but play it safe and assume it begins, say, on 11/15/2016. Make sure, then, that you'd completed your probationary period by 11/15/2016, or delay your application.

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Thank you for explaining that, my probationary period ended late August 2016. Filing on marriage basis.

I-751 Application - Nov 26, 2012.
NOA - Nov 27, 2012.
Bio Appointment Dec 31, 2012.
New Appointment Jan 8, 2013.

I-751 Removal of Conditions - Approved May 28 2013

Green Card Production notice - June 13 2013

Green Card Received - June 20, 2013

Citizenship Application - January 17, 2023

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17 hours ago, kiwirst said:

Thank you for explaining that, my probationary period ended late August 2016. Filing on marriage basis.

I'd generally suggest filing under the 5 year if eligible - less paperwork and criteria. Just be sure to do so after the statuary period. Plus if something happens (knock on wood) and you get divorced midway through the process, you would be denied as a result. Not the biggest concern versus a divorce, but not optimal either.

Edit: Just saw the year here, sorry. The probationary period appears to be within the 5 year's statuary period, so the 3 Edit 2 (thanks afrocraft): 5 year rule is not suggested.

 

Also note that a DUI in itself is not a bar for naturalization. The specifics matter, such as if there were children involved, if other crimes were involved (i.e. driving w/o a valid license, leaving the scene, etc.), and so on. It's better to have that out of the statuary period, but I just wanted to relay that having one even inside it does not guarantee a denial by any means either.

Edited by geowrian

Timelines:

ROC:

Spoiler

7/27/20: Sent forms to Dallas lockbox, 7/30/20: Received by USCIS, 8/10 NOA1 electronic notification received, 8/1/ NOA1 hard copy received

AOS:

Spoiler

AOS (I-485 + I-131 + I-765):

9/25/17: sent forms to Chicago, 9/27/17: received by USCIS, 10/4/17: NOA1 electronic notification received, 10/10/17: NOA1 hard copy received. Social Security card being issued in married name (3rd attempt!)

10/14/17: Biometrics appointment notice received, 10/25/17: Biometrics

1/2/18: EAD + AP approved (no website update), 1/5/18: EAD + AP mailed, 1/8/18: EAD + AP approval notice hardcopies received, 1/10/18: EAD + AP received

9/5/18: Interview scheduled notice, 10/17/18: Interview

10/24/18: Green card produced notice, 10/25/18: Formal approval, 10/31/18: Green card received

K-1:

Spoiler

I-129F

12/1/16: sent, 12/14/16: NOA1 hard copy received, 3/10/17: RFE (IMB verification), 3/22/17: RFE response received

3/24/17: Approved! , 3/30/17: NOA2 hard copy received

 

NVC

4/6/2017: Received, 4/12/2017: Sent to Riyadh embassy, 4/16/2017: Case received at Riyadh embassy, 4/21/2017: Request case transfer to Manila, approved 4/24/2017

 

K-1

5/1/2017: Case received by Manila (1 week embassy transfer??? Lucky~)

7/13/2017: Interview: APPROVED!!!

7/19/2017: Visa in hand

8/15/2017: POE

 

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Thanks geowrian, there was nothing else that happened, no accident, no injuries, no one else involved so hopefully that helps.

I-751 Application - Nov 26, 2012.
NOA - Nov 27, 2012.
Bio Appointment Dec 31, 2012.
New Appointment Jan 8, 2013.

I-751 Removal of Conditions - Approved May 28 2013

Green Card Production notice - June 13 2013

Green Card Received - June 20, 2013

Citizenship Application - January 17, 2023

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5 minutes ago, kiwirst said:

Thanks geowrian, there was nothing else that happened, no accident, no injuries, no one else involved so hopefully that helps.

Good.

Note the timeline, though. I edited my response above.

Timelines:

ROC:

Spoiler

7/27/20: Sent forms to Dallas lockbox, 7/30/20: Received by USCIS, 8/10 NOA1 electronic notification received, 8/1/ NOA1 hard copy received

AOS:

Spoiler

AOS (I-485 + I-131 + I-765):

9/25/17: sent forms to Chicago, 9/27/17: received by USCIS, 10/4/17: NOA1 electronic notification received, 10/10/17: NOA1 hard copy received. Social Security card being issued in married name (3rd attempt!)

10/14/17: Biometrics appointment notice received, 10/25/17: Biometrics

1/2/18: EAD + AP approved (no website update), 1/5/18: EAD + AP mailed, 1/8/18: EAD + AP approval notice hardcopies received, 1/10/18: EAD + AP received

9/5/18: Interview scheduled notice, 10/17/18: Interview

10/24/18: Green card produced notice, 10/25/18: Formal approval, 10/31/18: Green card received

K-1:

Spoiler

I-129F

12/1/16: sent, 12/14/16: NOA1 hard copy received, 3/10/17: RFE (IMB verification), 3/22/17: RFE response received

3/24/17: Approved! , 3/30/17: NOA2 hard copy received

 

NVC

4/6/2017: Received, 4/12/2017: Sent to Riyadh embassy, 4/16/2017: Case received at Riyadh embassy, 4/21/2017: Request case transfer to Manila, approved 4/24/2017

 

K-1

5/1/2017: Case received by Manila (1 week embassy transfer??? Lucky~)

7/13/2017: Interview: APPROVED!!!

7/19/2017: Visa in hand

8/15/2017: POE

 

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I believe the 5 year period is for general naturalization applications whereas spouses of us citizens fall into the following:

https://www.uscis.gov/policy-manual/volume-12-part-g-chapter-3

 

It does state in general terms that spouses fall under the general requirements but the exception is listed below that links to the above policy:

https://www.uscis.gov/policy-manual/volume-12-part-g-chapter-1#footnote-3

 

Ideally I should wait the 5 years but it does state 3 for spouses. Now I could submit based on 3 years but I assume that the USCIS could decide to go by the 5 year period.

Edited by kiwirst
Spelling

I-751 Application - Nov 26, 2012.
NOA - Nov 27, 2012.
Bio Appointment Dec 31, 2012.
New Appointment Jan 8, 2013.

I-751 Removal of Conditions - Approved May 28 2013

Green Card Production notice - June 13 2013

Green Card Received - June 20, 2013

Citizenship Application - January 17, 2023

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With that being said, what happens to applications that have something like mine within the 5 year SP period, do they get rejected more often than not? Do they have more issues?

I-751 Application - Nov 26, 2012.
NOA - Nov 27, 2012.
Bio Appointment Dec 31, 2012.
New Appointment Jan 8, 2013.

I-751 Removal of Conditions - Approved May 28 2013

Green Card Production notice - June 13 2013

Green Card Received - June 20, 2013

Citizenship Application - January 17, 2023

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16 hours ago, geowrian said:

Edit: Just saw the year here, sorry. The probationary period appears to be within the 5 year's statuary period, so the 3 year rule is not suggested.

Huh? If s/he applies under the 5-year rule, the probation would fall within the 5-year SP, and the risk of denial increases.

 

1 hour ago, kiwirst said:

With that being said, what happens to applications that have something like mine within the 5 year SP period, do they get rejected more often than not? Do they have more issues?

It's difficult to say. Depends on the nature and severity of the incident, any extenuating factors that happened before the incident, and your overall conduct (not just DUI related) since the incident. Much is at the discretion of USCIS, but they apply that discretion in a structured way.

 

Again, if you file as a spouse of a US citizen, you are required to show good moral character in the last 3 years prior to filing, not 5.

Edited by afrocraft
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