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S.D.N.Y.Procedural orderFiled Jan. 19, 2024

Muraca v. United States

Judge
Ronnie Abrams
Docket
1:21-cv-06003
Court
U.S. District Court · Southern District of New York
Pages
3
CriminalCivil Procedure
In one sentence

In Muraca v. United States, Judge Abrams found a hearing warranted over Patrick Muraca’s claim that trial counsel prevented him from testifying.

Who this affects

Patrick Muraca, his trial counsel Bennett M. Epstein, and Sarah M. Sacks, who were expected to participate in the planned evidentiary hearing.

What happened

In Muraca v. United States, Patrick Muraca claims that his trial lawyer, Bennett M. Epstein, told him he would not testify and suggested he could find another lawyer if he no longer trusted Epstein. Epstein submitted a sworn affidavit denying that he threatened to leave the case or prevented Muraca from testifying.

The court explained that effective legal representation includes informing a defendant about the right to testify and not overriding the defendant’s decision to testify. Because Muraca and Epstein gave conflicting sworn accounts, the court found that an evidentiary hearing was warranted to examine the disputed facts.

Judge Ronnie Abrams said the court intended to schedule a hearing at which Muraca, Epstein, and Sarah M. Sacks were expected to appear. The court directed Muraca to state by February 5, 2024, whether he wanted a new Criminal Justice Act attorney appointed for the hearing; the court had not yet set a hearing date or decided whether counsel was ineffective.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Muraca v. United States · No. 1:21-cv-06003
Judge
Ronnie Abrams
Date
Jan. 19, 2024

Background

Patrick Muraca asserted that he was denied effective assistance of counsel. The opinion identifies a dispute about whether trial counsel Bennett M. Epstein prevented Muraca from testifying. Muraca stated in a sworn filing that Epstein told him, “you will not testify,” and said that Muraca could find a new attorney if he no longer trusted Epstein. Epstein submitted a sworn affidavit stating that he never threatened to quit the case and that the question of Muraca testifying was never foreclosed.

Court’s analysis

The court explained that effective assistance includes ensuring that a defendant is informed about the existence and nature of the right to testify. It also stated that a hearing on an ineffective-assistance claim requires only a plausible claim, not proof that the defendant will ultimately prevail. When material facts about the claim are disputed, the court said an evidentiary hearing— a proceeding to take and assess evidence about disputed facts— is generally appropriate.

Order

The court found that Muraca’s sworn statement that Epstein told him he would not testify warranted an evidentiary hearing. The court therefore stated that it intended to schedule such a hearing, with Muraca, Epstein, and Sarah M. Sacks expected to appear. It directed Muraca to file a letter by February 5, 2024, stating whether he wanted the court to appoint a new Criminal Justice Act attorney to represent him at the hearing. The court said it would set the hearing date after receiving that letter. The order did not decide whether Epstein provided ineffective assistance.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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