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The “Safety Valve” Alternative to Mandatory Minimum Sentencing in Federal Court

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by John Lovell

I recently wrote about mandatory minimum sentences in federal court. There is a means to be sentenced below the mandatory minimum sentence, the “safety valve” provision.

First, let me tell you what the safety valve is not: It is not a first offender statute similar to the Georgia statute where, when certain conditions are met, there is no conviction on the record of the beneficiary. A federal conviction, with rare exceptions, remains a federal conviction for life.

Safety valve is only available for certain narcotics related crimes.

There are two benefits obtained from safety valve in United States District Court: 1) A two level reduction in the sentencing guidelines, and 2) “Permission” for a United States District Judge to sentence below the guidelines.

There are five requirements to be granted a safety valve:

(1) No more than 1 criminal history point under the sentencing guidelines (you will need to consult an attorney as calculation of criminal history points can be tricky. For instance, one could be on probation for shoplifting a $25 pair of sunglasses while committing the crime charged in federal court and not be eligible for safety valve);

(2) The accused “did not use violence or credible threats of violence or possess a firearm or other dangerous weapon (or induce another participant to do so) in connection with the offense;”

(3) The “offense did not result in death or serious bodily injury” to anyone;

(4) The accused was not a leader or organizer of the offense; and

(5) the person told the prosecutor all that he knows about the offense.

The last requirement can be tricky. The person seeking safety valve must meet with the Assistant United States Attorney (AUSA) and, usually, one or more agents (the case agent) and tell them everything they know about the case. Technically, it is not “cooperation,” but, in practice, it often becomes cooperation. The AUSA and case agent are permitted to ask questions. They may ask for names, locations, and endless other details. If, at sentencing, the AUSA tells the judge that you were not truthful, and the judge believes the AUSA, safety valve must be denied. Of course, a zealous attorney will assist in proving that the statement was truthful where facts demonstrate that it was truthful. However, the best practice is to not participate in the safety valve unless you are prepared to tell the complete truth.

The best advice: Seek the advice of an attorney with extensive experience in federal court.

Mandatory Minimum Sentences in Federal Court

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by John Lovell

If you’ve been charged with a federal crime in the state of Georgia, many federal crimes require a “mandatory minimum” sentence. Mandatory minimum sentences reflect a “one-size-fits-all” form of justice. It is the legislative and executive branches of the government imposing arbitrary sentences without information pertaining to the person convicted or the specifics of the crime. Mandatory minimum sentences strip the judge hearing the case from deciding what is a just and fair sentence.* Mandatory minimum sentences range from 2 years to life without parole. Families Against Mandatory Minimums has compiled a list of crimes and mandatory minimums. These mandatory minimum sentences are not just unique to federal crimes in Georgia, but are mandatory all across the country.

There are some ways to avoid mandatory minimum sentences. First and foremost, don’t commit a crime that exposes you to man mins! Obvious, right? If you are charged, seek an attorney who is familiar with federal law. I have seen many an attorney counsel a client to plea guilty, unaware of the mandatory minimum sentence. I have seen this where a life sentence was imposed. There are few circumstances where a person would voluntarily agree to be sentenced to life in prison, particularly for a drug offense.

Also, it may be possible to negotiate a plea to a charge that does not require a mandatory minimum sentence.

Finally, learn whether an exception applies that allows the judge to NOT impose a mandatory minimum sentence. Next month I’ll write about the most common exception under federal law, the “safety valve.”

*One of many examples: I had the privilege of representing a young man on appeal who received a mandatory life sentence for delivering drugs. There was no dispute but that he was a “mule.” I did not represent him at trial but read the transcript of the sentencing hearing where the conservative, George W. Bush appointed judge, described the mandatory sentence as “savage, cruel and unusual.” I filed a federal habeas motion and was able to get the young man’s sentence reduced to a term of years where he will, in the coming years, be free and not lose his life to a mandatory minimum sentence.