Good moral character
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Good moral character is an ideal state of a person's beliefs and values that is considered most beneficial to society. In
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country Continental United States, primarily located in North America. It consists of 50 U.S. state, states, a Washington, D.C., ...
law, good moral character can be assessed through the requirement of virtuous acts or by principally evaluating negative conduct. Whether the assessment of good moral character depends more on the evaluator or the assessee has been the subject of significant debate, and a consensus has not been reached between scholars, jurists, courts, administrative agencies, and legislators. Legal judgments of good moral character can include consideration of
honesty Honesty or truthfulness is a facet of moral character that connotes positive and virtuous attributes such as integrity, truthfulness, straightforwardness, including straightforwardness of conduct, along with the absence of lying, cheating, th ...
,
trustworthiness Trust is the willingness of one party (the trustor) to become vulnerable to another party (the trustee) on the presumption that the trustee will act in ways that benefit the trustor. In addition, the trustor does not have control over the acti ...
,
diligence Diligence—carefulness and persistent effort or work—is one of the seven heavenly virtues. It is indicative of a work ethic, the belief that work is good in itself. In students Bernard et al. suggest that diligence in students is defin ...
, reliability, respect for the law,
integrity Integrity is the practice of being honest and showing a consistent and uncompromising adherence to strong moral and ethical principles and values. In ethics, integrity is regarded as the honesty and truthfulness or accuracy of one's actions. In ...
, candor,
discretion Discretion has the meaning of acting on one's own authority and judgment. In law, discretion as to legal rulings, such as whether evidence is excluded at a trial, may be exercised by a judge. Some view discretion negatively, while some view it ...
, observance of fiduciary duty, respect for the rights of others, absence of
hatred Hatred is an intense negative emotional response towards certain people, things or ideas, usually related to opposition or revulsion toward something. Hatred is often associated with intense feelings of anger, contempt, and disgust. Hatred is ...
and
discrimination Discrimination is the act of making unjustified distinctions between people based on the groups, classes, or other categories to which they belong or are perceived to belong. People may be discriminated on the basis of Racial discrimination, r ...
, fiscal responsibility, mental and emotional stability, profession-specific criteria such as pledging to honor the
Constitution A constitution is the aggregate of fundamental principles or established precedents that constitute the legal basis of a polity, organisation or other type of entity and commonly determine how that entity is to be governed. When these pr ...
and uphold the law, and the absence of a criminal conviction. Since the moral character of a person is an intrinsic psychological characteristic and cannot be measured directly, some scholars and statutes have used the phrase "behaved as a person of good moral character". People must have good moral character determined as a fact of law in predominately two contexts – (1) state-issued
licensure Licensure means a restricted practice or a restriction on the use of an occupational title, requiring a license. A license created under a "practice act" requires a license before performing a certain activity, such as driving a car on public roa ...
that allows one to work and practice a regulated profession and (2) federal government-issued U.S. citizenship certificates whereby an immigrant undergoes
naturalization Naturalization (or naturalisation) is the legal act or process by which a non-citizen of a country may acquire citizenship or nationality of that country. It may be done automatically by a statute, i.e., without any effort on the part of the in ...
to become a citizen. Many laws create a paradox by placing the burden of proof of good moral character on the applicant while such a proof, but not the law, necessitates that the evaluators assess the beliefs and values of the applicant. Good moral character is the opposite of
moral turpitude Moral turpitude is a legal concept in the United States and prior to 1976, Canada, that refers to "an act or behavior that gravely violates the sentiment or accepted standard of the community". This term appears in U.S. immigration law beginnin ...
, another legal concept in the United States used in similar instances.


Assessments

Good moral character is usually considered to be present when a person has several positive moral findings and has no-to-minimal negative moral findings. Positive evidence of good moral character can include letters of recommendation, pursuing education, working seven days a week, owning one's home, attending church every Sunday, marrying one's high-school sweetheart, having strong ties to one's nuclear family, coaching little league teams, teaching English above all other languages in one's home, paying taxes, paying bills on time, and volunteering in the community. Moral luck might influence the assessments of moral character. If one volunteers to help others, they may be considered a better person if something bad, uncontrollable, and unexpected happens to them while they are working. For example, a man who is stung by a bee while mowing the lawn for an elderly neighbor is often rated as having a better moral character than a similar man who is not stung by a bee. Negative findings of moral character can include a single legal citation, working for a marijuana farm or dispensary, having children without being married, not paying taxes, dishonesty, receiving government support, and advocating for racism. According to some moral character assessors, virtually all crimes such as city ordinance violations, misdemeanors, as well as felonies are considered to be de facto evidence that a person does not have good moral character. However, many states exclude minor traffic violations as part of a person's character assessment. The presence of any negative finding can outweigh several positive findings.


In immigration law

Even minor violations of the law can be the sole reason for denying citizenship. The
United States Citizenship and Immigration Services U.S. Citizenship and Immigration Services (USCIS) is an agency of the United States Department of Homeland Security (DHS) that administers the country's naturalization and immigration system. It is a successor to the Immigration and Naturalizati ...
describes "good moral character" as an absence of involvement in the following activities: * Being convicted of
murder Murder is the unlawful killing of another human without justification or valid excuse, especially the unlawful killing of another human with malice aforethought. ("The killing of another person without justification or excuse, especially the ...
* Being convicted of an aggravated
felony A felony is traditionally considered a crime of high seriousness, whereas a misdemeanor is regarded as less serious. The term "felony" originated from English common law (from the French medieval word "félonie") to describe an offense that res ...
or
Federal crime In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president. Prosec ...
, which includes: ** Murder,
rape Rape is a type of sexual assault usually involving sexual intercourse or other forms of sexual penetration carried out against a person without their consent. The act may be carried out by physical force, coercion, abuse of authority, or ...
, or sexual abuse of a minor ** Illicit trafficking in
controlled substances A controlled substance is generally a drug or chemical whose manufacture, possession and use is regulated by a government, such as illicitly used drugs or prescription medications that are designated by law. Some treaties, notably the Si ...
**
Firearm A firearm is any type of gun designed to be readily carried and used by an individual. The term is legally defined further in different countries (see Legal definitions). The first firearms originated in 10th-century China, when bamboo tubes ...
s,
destructive device In the United States, a destructive device is a type of firearm or explosive device regulated by the National Firearms Act of 1934, revised by the Omnibus Crime Control and Safe Streets Act of 1968 and Gun Control Act of 1968. Examples of destruct ...
s, and
explosive material An explosive (or explosive material) is a reactive substance that contains a great amount of potential energy that can produce an explosion if released suddenly, usually accompanied by the production of light, heat, sound, and pressure. An e ...
s offenses **
Money laundering Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdicti ...
** Crimes of violence for which the term of imprisonment is at least one year **
Theft Theft is the act of taking another person's property or services without that person's permission or consent with the intent to deprive the rightful owner of it. The word ''theft'' is also used as a synonym or informal shorthand term for som ...
and
burglary Burglary, also called breaking and entering and sometimes housebreaking, is the act of entering a building or other areas without permission, with the intention of committing a criminal offence. Usually that offence is theft, robbery or murd ...
offenses for which the term of imprisonment is at least one year ** Crimes involving the demand for or receipt of
ransom Ransom is the practice of holding a prisoner or item to extort money or property to secure their release, or the sum of money involved in such a practice. When ransom means "payment", the word comes via Old French ''rançon'' from Latin ''re ...
** Crimes involving
child pornography Child pornography (also called CP, child sexual abuse material, CSAM, child porn, or kiddie porn) is pornography that unlawfully exploits children for sexual stimulation. It may be produced with the direct involvement or sexual assault of a ...
** Crimes involving a violation of the
Racketeer Influenced and Corrupt Organizations Act The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. RICO was en ...
(RICO) ** A second or subsequent gambling offense for which a one-year or greater term of imprisonment may be imposed ** Prostitution managing and transporting offenses ** Crimes against the government ** Offenses that jeopardize
national security National security, or national defence, is the security and defence of a sovereign state, including its citizens, economy, and institutions, which is regarded as a duty of government. Originally conceived as protection against military att ...
** Offenses that involve fraud or deceit in which the victims' aggregate losses exceed $10,000 **
Tax evasion Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the tax ...
involving a government loss in excess of $10,000 ** People smuggling, except for first offenses involving attempts to enable entry by a relative of the accused ** Certain offenses committed by immigrants who were previously deported for having committed a crime **
Passport fraud A passport is a travel document issued by a government to a citizen of that country. The purpose of this document is to allow entry back into the home country, as well as access into other countries around the world by providing legal proof of ide ...
offenses with a term of imprisonment of one year or greater, except for first offenses involving attempts to enable entry by a relative of the accused **
Failure to appear A "failure to appear" (FTA) occurs when a defendant or respondent does not come before a tribunal as directed in a summons. FTAs are also known as "bail jumping." In the United States, FTAs are punishable by fines, incarceration, or both when com ...
to serve a sentence for which the underlying offense is punishable by imprisonment for five or more years ** Offenses involving
commercial bribery Commercial bribery is a form of bribery which involves corrupt dealing with the agents or employees of potential buyers to secure an advantage over business competitors. It is a form of corruption which does not necessarily involve government person ...
,
counterfeiting To counterfeit means to imitate something authentic, with the intent to steal, destroy, or replace the original, for use in illegal transactions, or otherwise to deceive individuals into believing that the fake is of equal or greater value tha ...
,
forgery Forgery is a white-collar crime that generally refers to the false making or material alteration of a legal instrument with the specific intent to defraud anyone (other than themself). Tampering with a certain legal instrument may be forb ...
, or trafficking in vehicles with altered identification numbers with a term of imprisonment of at least one year ** Offenses involving
obstruction of justice Obstruction of justice, in United States jurisdictions, is an act that involves unduly influencing, impeding, or otherwise interfering with the justice system, especially the legal and procedural tasks of prosecutors, investigators, or other gov ...
,
perjury Perjury (also known as foreswearing) is the intentional act of swearing a false oath or falsifying an affirmation to tell the truth, whether spoken or in writing, concerning matters material to an official proceeding."Perjury The act or an inst ...
, subornation of perjury, and
witness tampering Witness tampering is the act of attempting to improperly influence, alter or prevent the testimony of witnesses within criminal or civil proceedings. Witness tampering and reprisals against witnesses in organized crime cases have been a difficul ...
with a term of imprisonment of at least one year ** Failure to appear in court pursuant to court order to answer to a felony charge for which a sentence of two or more years’ imprisonment may be imposed ** Committing or being convicted of one or more crimes involving "
moral turpitude Moral turpitude is a legal concept in the United States and prior to 1976, Canada, that refers to "an act or behavior that gravely violates the sentiment or accepted standard of the community". This term appears in U.S. immigration law beginnin ...
" ** Committing and being convicted of two or more offenses with a total sentence of five or more years ** Being confined to a penal institution during the statutory period (either the preceding three or five years, depending on the circumstances, or one year for Armed Forces expedited cases) for an aggregate of 180 days or more ** Committing and being convicted of two or more
gambling Gambling (also known as betting or gaming) is the wagering of something of value ("the stakes") on a random event with the intent of winning something else of value, where instances of strategy are discounted. Gambling thus requires three ele ...
offenses ** Earning your principal income from gambling. ** Being involved in
prostitution Prostitution is the business or practice of engaging in Sex work, sexual activity in exchange for payment. The definition of "sexual activity" varies, and is often defined as an activity requiring physical contact (e.g., sexual intercourse, n ...
or commercialized
vice A vice is a practice, behaviour, or habit generally considered immoral, sinful, criminal, rude, taboo, depraved, degrading, deviant or perverted in the associated society. In more minor usage, vice can refer to a fault, a negative character t ...
** Being involved in smuggling illegal aliens into the United States ** Being a habitual
drunkard Alcoholism is, broadly, any drinking of alcohol that results in significant mental or physical health problems. Because there is disagreement on the definition of the word ''alcoholism'', it is not a recognized diagnostic entity. Predomina ...
** Practicing
polygamy Crimes Polygamy (from Late Greek (') "state of marriage to many spouses") is the practice of marrying multiple spouses. When a man is married to more than one wife at the same time, sociologists call this polygyny. When a woman is marr ...
** Willfully failing or refusing to support dependents ** Giving false testimony under oath in order to receive benefits under the Immigration and Nationality Act Additionally, several other prior activities can disqualify a person from having a current "good moral character" * Failing to register with the
Selective Service System The Selective Service System (SSS) is an independent agency of the United States government that maintains information on U.S. citizens and other U.S. residents potentially subject to military conscription (i.e., the draft) and carries out cont ...
* Providing false information in documents * Falsely claiming U.S. citizenship


In employment

Teachers, executioners, nurses, physicians, attorneys, barbers, liquor salespersons, pharmacists, and many other professionals require a state-issued license to perform their job. In order to obtain a license to work, one must meet the regular non-moral requirements such as years of education and also convince the state board that the applicant has good moral character. However, the criteria used to determine good moral character can vary significantly. Background checks are a type of verification of good moral character and they are often accompanied by drug testing. For
admission to the bar in the United States Admission to the bar in the United States is the granting of permission by a particular court system to a lawyer to practice law in the jurisdiction and before those courts. Each U.S. state and similar jurisdiction (e.g. territories under f ...
, lawyers must go through extensive moral character checks as part of the application process. On May 14, 2019, Oklahoma enacted a law to remove the good moral character clauses from their licensure requirements and implemented more objective standards. In 2019, Mississippi enacted legislation to limit the use of "vague" terms such as "moral turpitude" and "good character" by state agencies.


In medicine

A 1975 survey by Camenisch included responses from 19 state medical board presidents (respondents) wherein they placed eight characteristics of good moral character in order of importance from most to least. They were (in ranked order): # readiness to abide by laws governing medical practice (e.g., abortion and drug laws); # willingness to abide by moral demands of doctor-patient relationship (e.g., to observe confidentiality); # ranking patient's well-being as his highest goal in his practice of medicine; # willingness to abide by professional etiquette (e.g., not to advertise); # dedication to delivering the highest quality of medical care he and the science are capable of; # dedication to enhancing public health through preventative as well as curative measures; # dedication to seeing that all needing medical care get it under conditions they can meet without hardship; and # preference for the traditional fee-for-service mode of practice. Camenisch writes, "The grouping of the eight elements in the order of importance makes it clear that 'good moral character' in the minds of the respondents emphatically has more to do with the professional's obligations to a limited number of specific individuals, to his patients, than to the society at large, to the entire population of those needing health care... this second area ... includes such matters as the distribution of health care and the mode and ease of patient access to it. ... this low ranking of societal issues and responsibilities is of special interest in light of the fact that these same respondents, when asked to indicate the major differences between professional and other occupational licensing, gave highest place to 'the degree of dedication to the public well-being expected of the licensee.


References

{{reflist Morality Legal ethics United States immigration law