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Charlie AdelsontranscripttranscriptLuis Rivera — Cross/Redirect - Day 3 - Charlie AdelsonLuis Rivera's cross-examination examined the source of his information and the payment arrangement; redirect addressed Garcia's remarks and denied a gang-related motive.
Georgia CapplemanDan RashbaumStephen EverettLuis RiveraBailiffJudge EverettMr. RashbaumMs. CapplemanLuis RiveraCourt Reporterproceduralcrossredirect
Charlie Adelson/Day 3/October 30, 2023
7 pages·7 witnesses·4,695 lines
Katherine Magbanua testified about the alleged plot and her prior false testimony as the State presented office, financial, dinner-text, and historical phone-record evidence.
ProceduralProc.Court Opens — Rivera Recalled to Stand

PROCEEDINGS

BAILIFF: All rise. Court is now in session. The Honorable Judge Stephen Everett presiding.

JUDGE EVERETT: Everyone can be seated.

Mr. Rashbaum, how's your voice today?

412:04

MR. RASHBAUM: I think I'm now like a normal person.

512:07
612:08

MR. RASHBAUM: So we'll give it a shot, Your Honor.

712:10

JUDGE EVERETT: were you yelling and screaming at the juvenile concert?

812:14

MR. RASHBAUM: It's part of...

912:18

JUDGE EVERETT: It was a good show.

Regardless, do the parties have anything to address this morning?

1012:32

MS. CAPPLEMAN: Nothing from the State, Your Honor.

1112:32

MR. RASHBAUM: Nothing now, Your Honor.

1212:34

JUDGE EVERETT: Okay. Are the jurors already going to the restroom?

1312:38

(Off-the-record discussion.)

1412:42

JUDGE EVERETT: Let's go ahead and bring Mr. Rivera up. Get him in place.

(Jury enters.)

JUDGE EVERETT: Good morning, Mr. Rivera.

Good morning.

JUDGE EVERETT: You can be seated.

Bring them jin.

BAILIFF: Ready? Okay.

(Jury enters.)

CrossCrossLuis Rivera - Cross Luis Rivera Dan Rashbaum
2114:02

JUDGE EVERETT: Once again, for everyone in the gallery this morning, once the testimony has started, if you step out, you're to remain outside until the witness has finished being examined. Everyone can be seated.

Good morning, members of the jury. I hope you had a restful weekend. We are going to pick back up where we left off on Friday with the examination of Mr. Rivera.

Mr. Rashbaum, you may cross-examine when you're ready.

2215:58

MR. RASHBAUM: Thank you, Your Honor.

2315:59

whereupon, LUIS RIVERA was recalled as a witness, having been previously duly sworn, was examined and testified as follows: CROSS-EXAMINATION (cont) BY MR. RASHBAUM:

2416:12

MR. RASHBAUM: Good morning.

2516:13

LUIS RIVERA: Good morning.

2616:14

MR. RASHBAUM: Before we get into your testimony, I want to clarify one thing. You didn't extort Charlie Adelson, right?

2816:24

JUDGE EVERETT: One moment.

Veronica, are you having problems still hearing?

2916:27

COURT REPORTER: I am.

3016:27

JUDGE EVERETT: All right. If you can assist him.

Mr. Rivera, make sure you speak as loudly as you can, sir.

3116:35

LUIS RIVERA: All right.

3216:35

BY MR. RASHBAUM:

3316:35

MR. RASHBAUM: And the answer to that question was no, right?

3516:44

MR. RASHBAUM: You were paid $37,000 in your role in the murder of Professor Markel, right?

3616:49
3716:51

MR. RASHBAUM: You were supposed to be paid $35,000.

3816:54
3916:54

MR. RASHBAUM: But Sigfredo Garcia, the shooter, gave you an extra 2,000, right?

4016:58
4116:59

MR. RASHBAUM: Your understanding was that the total payment was $100,000, correct?

4217:04
4317:04

MR. RASHBAUM: And that it was a one-time payment.

4417:06

LUIS RIVERA: Yes, sir.

4517:08

MR. RASHBAUM: And you were told that you, Sigfredo, and Katy were hired by a lady to do a murder for hire, right?

4617:17

LUIS RIVERA: No. If I was told by the lady?

4717:20

MR. RASHBAUM: No. I'm sorry. Let me, let me slow down. You were told by Sigfredo that all of you were hired by a lady to do the murder, right?

4817:30
4917:32

MR. RASHBAUM: That you were doing it so that she could get her kids back.

5017:35

LUIS RIVERA: Yes, sir.

5117:37

MR. RASHBAUM: And all of your information came from Sigfredo Garcia and Katy, correct?

5217:42

LUIS RIVERA: Sigfredo. Yes, sir.

5317:43

MR. RASHBAUM: Okay. And all of Sigfredo's information, to your knowledge, came from Katy, right?

5417:47

LUIS RIVERA: Yes, sir.

5517:49

MR. RASHBAUM: Everything you knew about the murder plot came from Sigfredo.

5617:52

LUIS RIVERA: Yes, sir.

5717:54

MR. RASHBAUM: According to you, Katy was the mastermind.

5817:57

LUIS RIVERA: Yes, sir.

5917:58

MR. RASHBAUM: She was the one, as you've said, running the shots.

6018:02

LUIS RIVERA: Yes, sir.

6118:04

MR. RASHBAUM: Anything that Sigfredo or you did in connection with the murder had to be cleared through Katy, correct?

6218:10

LUIS RIVERA: Yes, sir.

6318:12

MR. RASHBAUM: And Sigfredo and Katy lied to you about a lot of things about this murder, right?

6418:17

LUIS RIVERA: Lied about what?

6518:18

MR. RASHBAUM: well, let's go through that. For starters, during the first trip in early June, Sigfredo told you that you were going to do a robbery, right?

6618:28

LUIS RIVERA: Yes, sir.

6718:29

MR. RASHBAUM: Not until on the way up did you find out that you were going to do a murder.

6818:33

LUIS RIVERA: Yes, sir.

6918:33

MR. RASHBAUM: Before the July trip, you didn't want to go, right?

7018:37

LUIS RIVERA: Yes, sir.

7118:38

MR. RASHBAUM: And to convince you, Sigfredo, again, told you that you were just going there to scope things out.

7218:45

LUIS RIVERA: Yes, sir.

7318:46

MR. RASHBAUM: During the second trip, the day before the murder, you drove by Professor Markel's house; do you recall that?

7418:55

LUIS RIVERA: Yes, sir.

7518:56

MR. RASHBAUM: And you testified that at some point after you arrived at Markel's house, after noon on the 17th, you saw a woman and two kids walking on Trescott by the house, right?

7619:09

LUIS RIVERA: Yes, sir.

7719:10

MR. RASHBAUM: And the woman looked at you as the Prius past and immediately got on her phone.

7819:15

LUIS RIVERA: Yes, sir.

7919:17

MR. RASHBAUM: You testified that you asked Sigfredo what was up with the lady; do you recall that?

8019:21

LUIS RIVERA: Yes, sir.

8119:22

MR. RASHBAUM: And sigfredo responded that that's her. That's the guy's wife. That's the one that wants the kids back.

8219:29

LUIS RIVERA: Yes, sir.

8319:30

MR. RASHBAUM: You asked Sigfredo what the lady was doing there on Trescott with the kids.

8419:34

LUIS RIVERA: Yes, sir.

8519:36

MR. RASHBAUM: And Sigfredo responded that she came there to make sure that everything was all right.

8619:41

LUIS RIVERA: Absolutely.

8719:42

MR. RASHBAUM: Meaning all right with the plan.

8819:44

LUIS RIVERA: Yes, sir.

8919:45

MR. RASHBAUM: AS you sit here now, you're aware that the woman and the kids on the street was not the same lady, right?

9019:51

LUIS RIVERA: I don't know if that was or her not. But she looked at my car.

9119:54

MR. RASHBAUM: It's possible that Sigfredo lied to you, right?

9219:57

LUIS RIVERA: who knows?

9319:59

MR. RASHBAUM: Another lie that Sigfredo and -- that was -- sorry.

9420:04

MR. RASHBAUM: Strike that, Your Honor.

9520:05

BY MR. RASHBAUM:

9620:05

MR. RASHBAUM: Your understanding is that the money for the murder would be paid by the lady, right?

9720:13

LUIS RIVERA: Yes, sir.

9820:14

MR. RASHBAUM: Again, your understanding came from Sigfredo.

9920:17

LUIS RIVERA: Yes, sir.

10020:18

MR. RASHBAUM: You didn't go with Katy to get the money, right?

10220:24

MR. RASHBAUM: So you don't know where she got it from?

10420:27

MR. RASHBAUM: And you don't know what happened when she got it.

10520:29

LUIS RIVERA: No.

Sigfredo never told you that he and Katy got more than $100,000 the night of the murder, did he? A No.

10620:39

MR. RASHBAUM: That would make sense why you got an extra 2,000, right?

10720:42
10820:44

MR. RASHBAUM: And Katy never told you that they got more than $100,000 the night of the murder, right?

11020:51

MR. RASHBAUM: Sigfredo never told you that he and Katy were getting paid every month after the murder, right?

11120:57

LUIS RIVERA: Never knew nothing about that.

11220:58

MR. RASHBAUM: You didn't know that they were getting paid $3,000 a month.

11421:03

MR. RASHBAUM: You didn't know that they were getting paid a thousand dollars in Adelson Institute checks, did you?

11521:10

LUIS RIVERA: Huh-uh. No.

11621:11

MR. RASHBAUM: But you saw that Sigfredo was spending a lot of money, right?

11721:15
11821:17

MR. RASHBAUM: You saw that Sigfredo even told you that he had paid for Katy's breast augmentation surgery, right?

11921:22
12021:23

MR. RASHBAUM: Her breast surgery?

12121:24

LUIS RIVERA: Yeah. I know what you're saying. That if he told me about that?

12221:28

MR. RASHBAUM: He told you he paid for it, right?

12321:29

LUIS RIVERA: That's what he said.

12421:31

MR. RASHBAUM: You didn't know that Katy was getting money from Charlie Adelson every month in an extortion plot, did you?

12621:40

MR. RASHBAUM: In May of 2015 you get arrested on a federal RICO case, right?

12721:47

LUIS RIVERA: Yes, sir.

12821:48

MR. RASHBAUM: And you were detained.

12921:49

LUIS RIVERA: Yes, sir.

13021:50

MR. RASHBAUM: And you wanted to get out of prison, right? You wanted to get a bail.

13121:57
13221:58

MR. RASHBAUM: You started thinking about the fact that Katy and Sigfredo seemed to be spending a lot of money, right?

13422:09

MR. RASHBAUM: Okay. So let's briefly recap all the lies that they told you. Not that you made but that they told you. They lied to you about the purpose of the trip, going to Tallahassee, right?

13522:20
13622:22

MR. RASHBAUM: They lied to you about who the lady was on the street.

13722:25
13822:26

MR. RASHBAUM: They lied to you about the amount of money they received.

13922:29
14022:30

MR. RASHBAUM: They lied to you about getting money every month.

14122:34

LUIS RIVERA: Uh-huh.

14222:37

MR. RASHBAUM: Isn't it possible that they lied to you about the purpose of the job, to begin with?

14322:42

LUIS RIVERA: They don't even got the money. where they going to get the money from?

14422:44

MR. RASHBAUM: Isn't it possible that you thought it was a murder for hire but it was really an extortion?

14522:50

LUIS RIVERA: Extortion to who?

14622:53

MR. RASHBAUM: Charlie Adelson. Not from you but from them.

14722:54

LUIS RIVERA: Oh, okay.

14822:55

MR. RASHBAUM: Isn't it possible?

14922:56

LUIS RIVERA: I don't know.

15023:01

MR. RASHBAUM: By the way, on Friday, you testified that you just wanted to rob the lady, right?

15123:07

LUIS RIVERA: Yes, sir.

15223:08

MR. RASHBAUM: But Sigfredo was adamant. we can't rob the lady. we got to do the murder.

15323:13

LUIS RIVERA: Yes, sir.

15423:15

MR. RASHBAUM: Isn't that because he wanted to keep on getting money every month?

15523:19

LUIS RIVERA: I don't know.

15623:22

MR. RASHBAUM: But you would have just robbed him, right?

15723:24
15823:24

MR. RASHBAUM: would have been a lot easier, right?

15923:26

LUIS RIVERA: Real quick.

16023:27

MR. RASHBAUM: would have been a one-time payment, right?

16123:29

LUIS RIVERA: That's it.

16223:32

MR. RASHBAUM: Couldn't have gotten paid over time, though, right?

16323:35

LUIS RIVERA: I don't know.

16423:35

MR. RASHBAUM: well, if you rob someone, it's hard to keep robbing them over and over and over again, right?

16523:39

LUIS RIVERA: Absolutely. Of course.

16623:43

MR. RASHBAUM: All right. So I want to back up a little bit. And I thank you for your honesty there.

(Pause. )

16823:59

BY MR. RASHBAUM:

16924:00

MR. RASHBAUM: You've never met Charlie Adelson, right?

17124:03

MR. RASHBAUM: You've never seen him before this case.

17324:09

MR. RASHBAUM: You'd never spoken to him by phone.

17424:11
17524:12

MR. RASHBAUM: And you've never communicated with him in any way.

17624:14
17724:16

MR. RASHBAUM: You've never met Donna or Harvey Adelson.

17824:18

LUIS RIVERA: Nobody .

17924:20

MR. RASHBAUM: You'd never spoken with them by phone?

18024:21

LUIS RIVERA: I didn't meet nobody.

18124:22

MR. RASHBAUM: And the same goes with wendy Adelson, correct?

18224:24

LUIS RIVERA: Nobody.

18324:27

MR. RASHBAUM: You know Sigfredo your whole life.

18424:29

LUIS RIVERA: Yes, sir.

18524:30

MR. RASHBAUM: You're like brothers.

18624:32

LUIS RIVERA: Yes, sir.

18724:33

MR. RASHBAUM: You've known Katy since she and Sigfredo started dating, when they were teenagers.

18824:37

LUIS RIVERA: Yes, sir.

18924:39

MR. RASHBAUM: You considered them to be married.

19024:41

LUIS RIVERA: Yes, sir.

19124:43

MR. RASHBAUM: Sigfredo was deeply in love with Katy, right?

19224:45

LUIS RIVERA: Absolutely.

19324:46

MR. RASHBAUM: He would do, as you've said, anything for her, right?

19424:48

LUIS RIVERA: Anything.

19524:50

MR. RASHBAUM: He was, as you said, blind over her, right?

19624:52

LUIS RIVERA: Yes, sir.

19724:54

MR. RASHBAUM: Katy treated him badly.

19824:56
19924:56

MR. RASHBAUM: She messed up his head, as you've said, right?

20025:00

LUIS RIVERA: Yes, sir.

20125:00

MR. RASHBAUM: At some point you learned from Sigfredo that Katy was having a relationship with someone she worked with, right?

20225:08

LUIS RIVERA: Yes, sir.

20325:10

MR. RASHBAUM: Sigfredo told you that Katy was cheating on him with someone called the dentist.

20425:14

LUIS RIVERA: Yes, sir.

20525:15

MR. RASHBAUM: According to what Sigfredo told you, Katy was sleeping with the dentist at the same time she was sleeping with Sigfredo, right?

20625:24

LUIS RIVERA: Yes, sir.

20725:25

MR. RASHBAUM: So Sigfredo knew that Katy was cheating on him.

20825:29

LUIS RIVERA: Yes, sir.

20925:30

MR. RASHBAUM: And he wasn't too happy about it, right?

21125:35

MR. RASHBAUM: Sigfredo told you that the dentist had money. Let me rephrase.

Sigfredo told you that Katy told him the person she was with was rich.

21325:47

MR. RASHBAUM: well, he told you that Katy would flaunt and show off to Sigfredo that the person she was dating with had money, right?

21425:55

LUIS RIVERA: I don't think so.

21525:59

MR. RASHBAUM: Sigfredo was devastated when he learned about Katy's new relationship.

21626:03

LUIS RIVERA: Yeah. Anybody will, right?

21726:04

MR. RASHBAUM: I agree. Sigfredo started drinking too much?

21826:08

LUIS RIVERA: Every day.

21926:09

MR. RASHBAUM: He started doing drugs?

22026:11

LUIS RIVERA: Yes, sir.

22126:12

MR. RASHBAUM: He was acting crazy and unstable?

22226:14

LUIS RIVERA: Yes, sir.

22326:15

MR. RASHBAUM: He couldn't keep a job. In fact, you had to fire him from a -- help get him fired from a job, right?

22426:19

LUIS RIVERA: Yes, sir.

22526:21

MR. RASHBAUM: Because he was drinking even while at work.

22626:23

LUIS RIVERA: Yes, sir.

22726:24

MR. RASHBAUM: And he was fighting a lot.

22826:26

LUIS RIVERA: Yes, sir.

22926:32

MR. RASHBAUM: Katy told Sigfredo that she would only take him back if she did this -- if he did this job for her, right?

23026:38
23126:39

MR. RASHBAUM: Now, before Sigfredo was fired from his job, I want to take you to March 14th of 2014. Okay?

23226:48

LUIS RIVERA: (Nods head.)

23326:48

MR. RASHBAUM: I'll refresh your memory about it.

23426:51

LUIS RIVERA: Let's go.

23526:51

MR. RASHBAUM: There was a day when you were driving home from work and Sigfredo was driving you and he took a detour to a restaurant on Miami Beach; do you remember that?

23627:04

LUIS RIVERA: Yes, sir.

23727:05

MR. RASHBAUM: And you and Sigfredo were in Sigfredo's truck, a Dodge Ram.

23827:10

LUIS RIVERA: Uh-huh. Yes.

23927:11

MR. RASHBAUM: Sigfredo had been drinking.

24027:13

LUIS RIVERA: Every day.

24127:14

MR. RASHBAUM: And you were supposed to be headed home, but Sigfredo drove you to the restaurant.

24227:18

LUIS RIVERA: Yes, sir.

24327:20

MR. RASHBAUM: You parked near the restaurant, and you could see people sitting at tables eating outside; do you recall that?

24427:26

LUIS RIVERA: Yes, sir.

24527:27

MR. RASHBAUM: And one of those people eating at the restaurant was Katy.

24627:30

LUIS RIVERA: Yes, sir.

24727:30

MR. RASHBAUM: She was with three other people.

24827:34

LUIS RIVERA: Can't remember that.

24927:35

MR. RASHBAUM: Do you remember they were all white?

25027:37

LUIS RIVERA: I don't remember.

25127:38

MR. RASHBAUM: Okay. Sigfredo pointed Katy out to you and said that one of the people there was the dentist --

25227:43

LUIS RIVERA: Yes, sir.

MR. RASHBAUM: -- do you recall that?

And while you were sitting in Sigfredo's truck watching Katy and the dentist, Sigfredo told you he was going to run him over when they got up, right?

25427:56

LUIS RIVERA: Yes, sir.

25527:57

MR. RASHBAUM: And what did you tell him in response?

25627:59

LUIS RIVERA: I ain't going to do it. I'm going to get out the truck.

25728:02

MR. RASHBAUM: But he was serious.

25828:03

LUIS RIVERA: Yes, sir.

25928:08

MR. RASHBAUM: That's what he was like, right? He was angry.

26028:11

LUIS RIVERA: He was a good man. But anybody get angry if your wife is doing another man.

26128:17

MR. RASHBAUM: He was angry. He wanted to hurt the dentist, right?

26228:20
26328:23

MR. RASHBAUM: Are you aware that he actually did try to run him off the road a couple months later in -- July 1st, 2014? Did he ever tell you about that incident with a jet ski?

(Pause. )

MR. RASHBAUM: May I have a moment, Your Honor?

JUDGE EVERETT: Take your time.

(off-the-record discussion. )

26929:16

BY MR. RASHBAUM:

27029:17

MR. RASHBAUM: Let me take you a little bit back to the first trip. Okay? First trip to Tallahassee.

27129:22

LUIS RIVERA: (Nods head.)

27229:24

MR. RASHBAUM: Sigfredo came to your house and said he had a job in Tallahassee and asked you to go with him, right?

27329:28

LUIS RIVERA: Yeah. Yes.

27429:30

MR. RASHBAUM: He told you that if you took a ride with him that he would give you around $35,000, right?

27529:36

LUIS RIVERA: I don't remember.

27629:40

MR. RASHBAUM: He didn't initially tell you what the job was, right?

27829:45

MR. RASHBAUM: He rented the car and he picked you up, right?

27929:48

LUIS RIVERA: Yes, sir.

28029:52

MR. RASHBAUM: At some point during the trip, he told you that it was not going to be for a robbery but for a murder, right?

28129:58

LUIS RIVERA: Yes, sir.

28230:03

MR. RASHBAUM: He told you that they were going to kill someone, because there was a lady who wanted custody of her kids back, right?

28330:09

LUIS RIVERA: Yes, sir.

28430:11

MR. RASHBAUM: You didn't know anything about the person that you and Sigfredo were supposed to kill, right?

28530:17

LUIS RIVERA: I didn't know none of these people.

28630:19

MR. RASHBAUM: The only thing you saw was a piece of paper that Sigfredo had with a photo and address on it, right?

28730:25

LUIS RIVERA: Yes, sir.

28830:26

MR. RASHBAUM: And the photo looked like a headshot, right, like, from chest up?

28930:30

LUIS RIVERA: Yes, sir.

29030:32

MR. RASHBAUM: Something you would get off the Internet?

29130:35

LUIS RIVERA: I doubt that but wherever he got it from, he got it.

29230:39

MR. RASHBAUM: Your understanding was that Katy gave Sigfredo that piece of paper, right?

29330:44
29430:48

MR. RASHBAUM: You and Sigfredo left for Tallahassee after midnight on June 4th, which was a wednesday, right?

29530:55

LUIS RIVERA: I don't remember.

29630:56

MR. RASHBAUM: Fair enough. I wouldn't remember either.

29731:00

LUIS RIVERA: Nine years ago.

29831:05

MR. RASHBAUM: well, the next day after you arrived, you got to Professor Markel's house early in the morning and waited for him to come out, right?

29931:13

LUIS RIVERA: Yes, sir.

30031:14

MR. RASHBAUM: And you saw him leaving the house with two kids and you followed him to the day care, right?

30131:20

LUIS RIVERA: It was the first drive?

30231:21

MR. RASHBAUM: First drive, yeah.

30331:22
30431:25

MR. RASHBAUM: And then you lost him, right?

30531:27

LUIS RIVERA: Yes, sir.

30631:28

MR. RASHBAUM: And Sigfredo wanted to go back to Professor Markel's house, right?

30731:32

LUIS RIVERA: Yes, sir.

30831:33

MR. RASHBAUM: And you refused. You didn't want to go back.

30931:37

LUIS RIVERA: I don't remember.

31031:39

MR. RASHBAUM: You told Sigfredo you didn't want to kill a man over two kids.

31131:43

LUIS RIVERA: No. Absolutely. I'm not going to do it in front of the kids.

31231:46

MR. RASHBAUM: So you headed back to Miami.

31331:48
31431:51

MR. RASHBAUM: And that's when you suggested doing a robbery of the lady rather than killing the guy, right?

31531:58

LUIS RIVERA: Absolutely.

31632:00

MR. RASHBAUM: But Sigfredo said had to be a murder, and he didn't want to rob her, right?

31732:04
31832:05

MR. RASHBAUM: And that was odd to you.

31932:08

LUIS RIVERA: (Nods head.) Yes, sir.

32032:09

MR. RASHBAUM: AS you previously have said, you assumed there was, quote, more to it, but you never asked Sigfredo, right?

32132:18

LUIS RIVERA: Never asked him.

32232:23

MR. RASHBAUM: when Katy learned that the murder didn't happen on the first trip, she was upset, right?

32332:29

LUIS RIVERA: Probably.

32432:30

MR. RASHBAUM: Now, let's fast-forward to July 16 to 18. And I'm not good with dates either. Okay? A month or so after the first trip, Sigfredo came to you and said that they had to go -- you had to go back To Tallahassee, right?

32532:46
32632:48

MR. RASHBAUM: He told you that he needed you to go back because he needed the money, right?

32732:51

LUIS RIVERA: Yes, sir.

32832:53

MR. RASHBAUM: You told Sigfredo that you didn't want to go.

32932:56

LUIS RIVERA: Yes, sir.

33032:58

MR. RASHBAUM: So he lied to you and told you we're not going to do a murder. we're just going to do a lookout. we're just going to watch the guy. That's what he told you at first, right?

33133:06
33233:08

MR. RASHBAUM: The first time you went to Tallahassee, Sigfredo rented the car for you, right?

33333:13

LUIS RIVERA: Yes, sir.

33433:14

MR. RASHBAUM: But the second time, Sigfredo told you that you had to rent the car under your name.

33533:19

LUIS RIVERA: Yes, sir.

33633:21

MR. RASHBAUM: Did Sigfredo tell you why he wanted you to rent the car under your name?

33733:24

LUIS RIVERA: I never asked him questions.

33833:28

MR. RASHBAUM: Now, he actually gave you the cash to rent the car, right?

33933:31
34033:32

MR. RASHBAUM: Did he tell you what color car to rent?

34233:35

MR. RASHBAUM: Did he tell you what type of car to rent?

34333:39

LUIS RIVERA: I don't remember.

34433:42

MR. RASHBAUM: The cash he gave you was in a crumpled bunch, right?

34533:47

LUIS RIVERA: Shit. I don't remember at all.

34633:48

MR. RASHBAUM: But let me ask you this way. The cash he gave you to rent the car, it wasn't stapled.

34733:52

LUIS RIVERA: No. I don't think so.

34833:58

MR. RASHBAUM: Now, you rent the car and you head up to Tallahassee, right?

34934:03
35034:06

MR. RASHBAUM: And you arrive at around 1:00 a.m. on Thursday, July 17th, right?

35134:11

LUIS RIVERA: I don't remember the time but...

35234:13

MR. RASHBAUM: Early morning.

35334:15

LUIS RIVERA: I don't remember.

35434:16
35534:16

LUIS RIVERA: we got there.

35634:19

MR. RASHBAUM: Got you. You testified earlier that you didn't want to kill Markel during the first trip, because he had his kids, right?

35734:25

LUIS RIVERA: Yes, sir.

35834:26

MR. RASHBAUM: And you told Sigfredo that during the first trip.

35934:34
36034:35

MR. RASHBAUM: That you didn't want to do it in front of the kids.

36134:37

LUIS RIVERA: I believe so.

36234:45

MR. RASHBAUM: And we already talked a couple times about seeing the woman on this tri -- on the street during the second trip, correct?

36334:50

LUIS RIVERA: Yes, sir.

(Pause. )

36535:10

BY MR. RASHBAUM:

36635:10

MR. RASHBAUM: Now, on July 18th, the day of the murder, you saw Professor Markel with his kids.

36735:19

LUIS RIVERA: Yes, sir.

36835:21

MR. RASHBAUM: Again, you followed them to the day care to make sure they were dropped off.

36935:25

LUIS RIVERA: Yes, sir.

37035:26

MR. RASHBAUM: And then you went to the gym.

37135:28
37235:29

MR. RASHBAUM: And then you followed him back to his house, where he was murdered, right?

37335:33

LUIS RIVERA: Yes, sir.

37435:35

MR. RASHBAUM: And Sigfredo was the shooter.

37535:37

LUIS RIVERA: Yes, sir.

37635:38

MR. RASHBAUM: He wanted you to be the shooter, but you didn't want to do it.

37735:40

LUIS RIVERA: Yes, sir.

37835:44

MR. RASHBAUM: You testified that, when you and Sigfredo were on your way back to Miami, Sigfredo called Katy.

37935:51

LUIS RIVERA: Yes, sir.

38035:52

MR. RASHBAUM: And are you aware that the State has call records which put that call at 12:30 p.m.?

38136:00

LUIS RIVERA: I don't know the time.

38236:01

MR. RASHBAUM: Okay. will you take my word that the call records, for purposes of these questions, show that, that call happened at 12:30?

38336:08

LUIS RIVERA: If you say so.

38436:10

MR. RASHBAUM: The call wasn't at speaker -- on speakerphone, right?

38636:15

MR. RASHBAUM: And you were driving on the highway at the time, right?

38736:17

LUIS RIVERA: Yes, sir.

38836:18

MR. RASHBAUM: with the window cracked open a bit.

38936:21

LUIS RIVERA: Shit. I don't remember.

39036:26

MR. RASHBAUM: Fair enough. It's your testimony that you were able to hear some of the conversation, correct?

39136:30

LUIS RIVERA: Yes, sir.

39236:33

MR. RASHBAUM: And you think you heard Sigfredo tell Katy, it's done, right?

39336:39

LUIS RIVERA: I heard.

39436:39

MR. RASHBAUM: You heard Sigfredo tell Katy, it's done, right?

39536:42

LUIS RIVERA: Yes. Sitting --

39636:43

MR. RASHBAUM: And you --

39736:43

LUIS RIVERA: -- next to me.

39836:44

MR. RASHBAUM: what's that?

39936:45

LUIS RIVERA: He was sitting right next to me.

40036:46

MR. RASHBAUM: Understand. And you think you heard Katy respond, I know.

40136:49

LUIS RIVERA: I think. TI heard.

40236:53

MR. RASHBAUM: when you were interviewed by law enforcement -- you were interviewed by law enforcement in September of 2016, right?

40337:00

LUIS RIVERA: Yes, sir.

40437:01

MR. RASHBAUM: That was two years after the murder.

40537:03

LUIS RIVERA: Yes, sir.

40637:04

MR. RASHBAUM: we're now eight years after the murder, right?

40737:07
40837:08

MR. RASHBAUM: Your memory might have been a little bit better then; is that fair to say?

40937:11
41037:12

MR. RASHBAUM: And during that interview, you told law enforcement that you didn't hear the I know comment. Do you recall that?

41237:40

MR. RASHBAUM: Nonetheless, in order for Katy to know, she would have had to be told by someone before 12:30 p.m., correct?

41337:48
41437:54

MR. RASHBAUM: After Sigfredo hung up with Katy, he told you that you would get your money tomorrow, right?

41538:02

LUIS RIVERA: Yes, sir.

41638:03

MR. RASHBAUM: And you were upset about that.

41738:05
41838:06

MR. RASHBAUM: You were upset because you didn't understand why the money wasn't already secured.

41938:10

LUIS RIVERA: Absolutely.

42038:11

MR. RASHBAUM: Because, when you do a murder for hire, you get paid up front.

42138:16

LUIS RIVERA: Yes, sir.

42238:17

MR. RASHBAUM: You don't get paid over time.

42338:19

LUIS RIVERA: Uh-huh. Yep.

42438:21

MR. RASHBAUM: You don't get paid after the fact.

42538:25
42638:26

MR. RASHBAUM: The whole point of a murder for hire is you get paid, you do a killing, and then you separate.

42738:33
42838:34

MR. RASHBAUM: That's the reason for that type of crime, right?

42938:37

LUIS RIVERA: I guess.

43038:42

MR. RASHBAUM: And, in fact, you told Sigfredo that since the job was finished, you were supposed to be paid right there and then.

43138:49

LUIS RIVERA: Yes, sir.

43238:49

MR. RASHBAUM: Isn't that what you told him?

43338:50

LUIS RIVERA: Yes, sir.

43438:55

MR. RASHBAUM: Now, let's talk a little bit about the payment. You got paid the next day, right?

43539:05
43639:07

MR. RASHBAUM: And Katy dropped off the money, right?

43739:09

LUIS RIVERA: Yes, sir.

43839:13

MR. RASHBAUM: And it was stapled.

43939:15

LUIS RIVERA: Yes, sir.

44039:16

MR. RASHBAUM: That's the first time you'd ever seen stapled money, right?

44139:18
44239:19

MR. RASHBAUM: You had never -- on any of these other trips, you had never seen stapled money.

44339:23

LUIS RIVERA: what other trips?

44439:25

MR. RASHBAUM: well, the first trip to Tallahassee.

44539:26
44639:27

MR. RASHBAUM: The second trip to Tallahassee. Ever in your life.

44739:29

LUIS RIVERA: Yeah. That's the first I've ever seen stapled money.

44839:37

MR. RASHBAUM: And when you got paid, Sigfredo gave you an extra $2,000, right?

44939:40

LUIS RIVERA: Yes, sir.

(Pause. )

BY MR. RASHBAUM:

45240:05

MR. RASHBAUM: Throughout the years after, Katy and Sigfredo got back together, right?

45340:07

LUIS RIVERA: Yeah. I was in prison already.

45440:10

MR. RASHBAUM: But you saw that they had moved to a newer apartment?

45540:12
45640:13

MR. RASHBAUM: That they had bought a new large Tv?

45840:18

MR. RASHBAUM: They bought a nice TV, right, after the murder?

45940:20

LUIS RIVERA: I was in prison.

46040:20

MR. RASHBAUM: what about before you went to prison? Did you see they bought a new large Tv?

46140:24

LUIS RIVERA: I mean, they had nice stuff.

46240:26

MR. RASHBAUM: They started got -- get some nice stuff, right?

46340:28
46440:28

MR. RASHBAUM: Started to spend some money, right?

46540:30
46640:38

MR. RASHBAUM: One last area of questions, I believe, and it will be quick.

In 2014 and 2015, during the time of these events, you were a member of the Latin Kings, right?

46740:51
46840:52

MR. RASHBAUM: And that's a crime family, right?

46941:00

LUIS RIVERA: A family, yeah.

47041:01

MR. RASHBAUM: Commits crimes, right?

47141:03

LUIS RIVERA: I mean, every gang does.

47241:04

MR. RASHBAUM: It's a gang.

47341:05

LUIS RIVERA: Yeah. If that's what you want to call it. I call it a family.

47441:08

MR. RASHBAUM: In fact, you were the head of the North Miami branch of the Latin Kings, right?

47541:14
47641:17

MR. RASHBAUM: May I have one moment, Your Honor?

47741:19

JUDGE EVERETT: Take your time.

47841:22

(Off-the-record discussion.)

47941:25

MR. RASHBAUM: I have no further questions, Your Honor.

RedirectRedirectLuis Rivera - Redirect Luis Rivera Georgia Cappleman
48041:32

JUDGE EVERETT: Redirect examination.

48141:34

REDIRECT EXAMINATION BY MS. CAPPLEMAN:

48241:39

MS. CAPPLEMAN: Mr. Rivera, the defense characterized a lot of things that Garcia told you as lies. Do you know that those things were lies?

48441:48

MS. CAPPLEMAN: So when he said, ooh, that's the lady, she's looking at us, do you know if he really thought it was the lady or not?

48541:57

LUIS RIVERA: No. It was the lady.

48641:59

MS. CAPPLEMAN: He thought it was the lady, right?

48742:00

LUIS RIVERA: It was the lady.

48942:01

LUIS RIVERA: It was her.

49042:02

MS. CAPPLEMAN: All right. And how, how long after the murder did Garcia seem to have a lot of money, like, for years after the murder, for weeks after the murder?

49142:17

LUIS RIVERA: Probably weeks, months.

49242:20

MS. CAPPLEMAN: Okay. So weeks or months he was spending money like crazy, right?

49342:23
49442:23

MS. CAPPLEMAN: But, after that, he was broke again.

49542:25
49642:32

MS. CAPPLEMAN: when you were in the car with Garcia at the restaurant, where he was talking about running the dentist over.

49742:39

LUIS RIVERA: Yes, ma'am.

49842:41

MS. CAPPLEMAN: was he -- what was his -- what was he acting like?

49942:46

LUIS RIVERA: I mean, he's his self. You will never -- you can't never tell. But...

50042:50
50142:51

LUIS RIVERA: He drinks a lot. He does a lot of coke. But he was frustrated.

50242:54

MS. CAPPLEMAN: Okay. So he was jealous?

50342:56

LUIS RIVERA: Absolutely.

50442:57
50542:58
50642:59

MS. CAPPLEMAN: Pissed off.

50742:59

LUIS RIVERA: Uh-huh.

50843:00
50943:01

LUIS RIVERA: Every day.

51043:02

MS. CAPPLEMAN: Okay. And heart broken, right?

51143:04
51243:06

MS. CAPPLEMAN: All right. what about on the trips to Tallahassee? was he like that on those trips?

51343:12

LUIS RIVERA: Yes, ma‘am.

51443:12

MS. CAPPLEMAN: Okay. So during the trips to Tallahassee, was he talking about the dentist?

51543:16

LUIS RIVERA: No. we barely spoke.

51643:18

MS. CAPPLEMAN: All right. So when y'all were sitting out in front of the restaurant, he was talking about the dentist, right, at that time?

51743:26
51843:26

MS. CAPPLEMAN: And specifically mentioning how Katy was dating the dentist, and that was upsetting him.

51943:33

LUIS RIVERA: That's all he said. He didn't mention him too much. Just, like, that's the dude she's cheating me -- she's cheating on me with.

52043:38

MS. CAPPLEMAN: All right. And what about the trips to Tallahassee? was he going on about that on the trips to Tallahassee?

52243:45

MS. CAPPLEMAN: Did he mention on the trips to Tallahassee like this had something to do with the dentist, or we got to kill this guy because I'm trying to harm the dentist?

52343:54

LUIS RIVERA: No. To harm him? He never said nothing about him.

52443:58

MS. CAPPLEMAN: All right.

52543:59

MS. CAPPLEMAN: One moment, please, Your Honor.

52744:05

(off-the-record discussion. )

52844:10

BY MS. CAPPLEMAN:

52944:15

MS. CAPPLEMAN: Did this murder have anything to do with the Latin Kings?

53144:18
53244:19

LUIS RIVERA: Absolutely not.

53344:20

MS. CAPPLEMAN: were you asked to threaten anybody related to this mur -- I mean, were you ever asked to threaten the dentist --

53544:28

MS. CAPPLEMAN: -- because you're a Latin King and he might be afraid of you?

53644:30

LUIS RIVERA: No. No. I don't even know these people, man. The Latin Kings ain't got nothing to do with this.

MS. CAPPLEMAN: No further questions.

LUIS RIVERA: Promise you that.

JUDGE EVERETT: will the witness be recalled by either party?

MS. CAPPLEMAN: Potentially, Your Honor.

JUDGE EVERETT: Mr. Rivera, you may step down for now.

(witness exits.)

JUDGE EVERETT: Please call your next witness.

MS. CAPPLEMAN: State calls Katherine Magbanua.

(Pause. )

JUDGE EVERETT: Members of the jury, the bailiff's going to take you to the jury room. we'll resume as soon as we are able.

Continue to next page2.Katherine Magbanua — Direct/Cross/Redirect