United States v. Deborah Ahmad Bey
772 F.3d 1099
7th Cir.2014Background
- Deborah Ahmad Bey was sentenced to 24 months in prison in 2008 and ordered to self-surrender; the district judge twice changed the surrender date.
- Bey’s attorney, Kent Anderson, mailed her a letter enclosing the court order setting a December 8, 2008 surrender date.
- Bey failed to surrender, eluded arrest for about a year, was arrested, and charged under 18 U.S.C. § 3146(a)(2) for knowingly failing to surrender.
- Bey moved to suppress the letter and related testimony, arguing the communication was protected by the attorney‑client privilege and thus inadmissible on the element of “knowledge.”
- The district courts (Judge Shadur and later Judge Coleman) ruled the transmission of a court’s surrender date by counsel is not privileged; limited portions of the letter and Anderson’s testimony were admitted.
- The bench trial resulted in conviction and a 26‑month sentence (time already served led to immediate release); Bey appealed, contesting the privilege ruling.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a lawyer’s communication of a court‑ordered surrender date to a client is protected by the attorney‑client privilege | The letter and testimony were privileged communications conveying legal advice; suppress them because they were used to prove Bey’s knowledge of the surrender date | The letter merely conveyed public court information (the order) and was not confidential legal advice; thus not privileged | Communication of a court’s surrender date is not protected by the attorney‑client privilege; admission was proper |
| Whether the specific wording (“now supposed to report”) rendered the letter privileged legal advice | The wording interpreted the order and constituted legal advice about the order’s meaning, so it is privileged | The phrasing simply restated the court’s directive and did not add confidential legal analysis | The phrasing did not transform the transmission into privileged legal advice |
Key Cases Cited
- United States v. Gray, 876 F.2d 1411 (9th Cir. 1989) (lawyer’s notification of sentencing date is not privileged)
- United States v. Innella, 821 F.2d 1566 (11th Cir. 1987) (notification of surrender date not protected by privilege)
- United States v. Bourassa, 411 F.2d 69 (10th Cir. 1969) (same)
- United States v. Hall, 346 F.2d 875 (2d Cir. 1965) (same)
- United States v. Leonard-Allen, 739 F.3d 948 (7th Cir. 2013) (definition and scope of attorney‑client privilege reviewed)
- Antoine v. Atlas Turner, Inc., 66 F.3d 105 (6th Cir. 1995) (applying same rule to lawyer’s communications about court dates in civil context)
