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Garcia–Magbanuatrial-daytrial-dayGeorgia CapplemanAnna NorrisChristopher DeCosteMauricio PadillaSaam ZangenehBrock DietzDavid SimsAnthony ClarkMichael DillmoreWilliam KornegayJoanne MalteseMarcia RodriguezRobert Shawn YaoShelby BlankAndrew BrownJames GeigerLen HarveyStuart Schlazerjury_instructionsopening_statementdirectcrossredirectjury_questionvoir_direDay 1 - September 26, 2019Opening statements set out competing accounts before testimony covered the shooting scene, Markel's injuries and death, and surveillance and digital evidence.
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Day 1 - September 26, 2019

Openings, Shooting-Scene Testimony, and Surveillance Evidence

Judge James C. Hankinson
41Proceedings
17Pages
13Witnesses
3,003Lines
9Sidebars
Day 1 of 11
Appearing:

Opening statements set out competing accounts before testimony covered the shooting scene, Markel's injuries and death, and surveillance and digital evidence.

Full day summary

Opening statements presented competing accounts of the alleged murder-for-hire case. The State alleged that Katherine Magbanua solicited Sigfredo Garcia, who then solicited Luis Rivera. Garcia's counsel argued that Rivera was the shooter and challenged the reliability of his plea-supported account. Magbanua's counsel disputed the State's anticipated financial and communications evidence and argued that it was open to innocent explanations. James Geiger testified that he heard a loud bang, saw a light-colored vehicle leave Dan Markel's driveway, and found Markel injured in his running car. Stuart Schlazer testified that, while speaking with Markel by phone, Markel said an unfamiliar person was in his driveway before Schlazer heard a loud sound and received no further response. Responding officers, forensic personnel, Dr. Shelby Blank, and medical examiner Dr. Anthony Clark described the scene, Markel's injuries and treatment, and the autopsy. Clark recorded the cause of death as gunshot wounds of the face and head and the manner of death as homicide. The State also introduced gym and city-bus surveillance material and digital-forensics evidence. Defense questioning addressed the limited identifying detail in the bus footage and the preparation of highlighted video clips. The court admitted the full original bus footage for overnight review and deferred hearings on the video and Robert Shawn Yao's modified opinion until the next morning.

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1. Pre-Jury Motions, Logistics, and Preliminary Jury Instructions

The court resolved initial trial-management and sequestration issues, then instructed the newly sworn jury on evidence, outside research, and written witness questions.

Procedural
Trial Procedures and Sequestration Rulings
99 lines

The court addressed exhibit procedures, denied a motion concerning the Dolce vita video, and ruled on witness sequestration before openings.

Jury Instruction
Preliminary Jury Instructions
5 lines

The court gave the jury foundational instructions on evidence, impartiality, outside research, and the defendants' right to remain silent.

2. Opening Statements

Garcia's counsel challenged Luis Rivera's expected account, and Kawass argued that Magbanua did not know about or participate in Dan Markel's murder.

Opening
Opening Statement - Georgia Cappleman Georgia Cappleman
5 lines

The State previewed its alleged murder-for-hire theory, expected surveillance and phone evidence, Rivera's expected account, and alleged post-killing payments.

Opening
Opening Statement - Saam Zangeneh Saam Zangeneh
4 lines

Garcia's counsel challenged Rivera's expected testimony and argued that Rivera was the shooter, not Garcia.

Procedural
Opening-Statement Evidence Ruling
17 lines

The court sustained the State's objection to proposed defense photographs and client statements during opening statements, without deciding their ultimate admissibility.

Opening
Opening Statement - Tara Kawass Tara Kawass
10 lines

Kawass argued that Magbanua was innocent, previewed alternative explanations for the State's financial evidence, and challenged Luis Rivera's anticipated reliability.

3. James Geiger — Direct/Cross/Redirect

James Geiger testified that he heard a loud bang, saw a light-colored vehicle leave Dan Markel's driveway, and found Markel injured before calling 911.

Direct
James Geiger - Direct James Geiger Georgia Cappleman
245 lines

Neighbor James Geiger described hearing a loud bang, seeing a light-colored vehicle leave Markel's driveway, and finding Markel injured in his running car before calling 911.

1 sidebar inside this proceeding
  1. Objections to Identification PhotographsCounsel disputed photographs offered for identification, including a family photograph challenged as prejudicial and a Prius aerial photograph questioned for authentication.
Cross
James Geiger - Cross James Geiger Saam Zangeneh
53 lines

Geiger estimated that he saw the departing vehicle for about ten to 15 seconds but could not identify its occupants or driver; he also said he likely stepped on glass near Markel's car.

Redirect
James Geiger - Redirect James Geiger Georgia Cappleman
155 lines

The court admitted and played Geiger's 911 call, which captured his immediate observations of the injured neighbor and a departing light-colored vehicle.

sidebar
Juror Question About House Location James Geiger James C. Hankinson
10 lines

The parties addressed a juror's question about whether Dan Markel's house was to the left or right when viewing the area.

Jury Questions
James Geiger - Juror Questions James Geiger James C. Hankinson
21 lines

Geiger identified his house and Mr. Markel's house in response to a juror question.

4. David Sims — Direct/Cross

Former officer David Sims described finding Mr. Markel unresponsive in a running vehicle and testified that officers found no signs of forced entry, struggle, or robbery.

Direct
David Sims - Direct David Sims Georgia Cappleman
121 lines

David Sims described finding Mr. Markel unresponsive in a running vehicle and testified that officers found no signs of forced entry, struggle, or robbery.

Cross
David Sims - Cross David Sims Saam Zangeneh
38 lines

Sims said he could not determine Markel's movements or the placement of items in the vehicle before he arrived.

7. Carrie Rosana — Direct

Kerri Rosana described limited DNA results from vehicle door handles and an exterior garage doorknob.

Direct
William Kornegay - Direct William Kornegay Georgia Cappleman
54 lines

Forensic examiner Kerri Rosana reported that tested vehicle door-handle and garage-doorknob swabs yielded limited DNA results that could not be compared to known individuals.

11. Anthony Clark — Direct/Cross

Medical examiner Dr. Anthony Clark described Dan Markel's autopsy and testified that the fatal gunshot wound was between the eyes; cross-examination addressed trajectory documentation and his report.

Direct
Anthony Clark - Direct Anthony Clark Georgia Cappleman
181 lines

Dr. Anthony Clark described the autopsy findings, two gunshot wounds, range and glass-related injury indicators, and his homicide determination.

Cross
Anthony Clark - Cross Anthony Clark Mauricio Padilla
107 lines

Clark explained his trajectory analysis, described recent discussions with Shawn Yao, and gave the date he finalized the autopsy report.

14. Brock Dietz — Direct/Cross/Redirect

Brock Dietz explained how he prepared clarified surveillance-video clips, and cross-examination addressed the requested edits and use of working copies.

Direct
Brock Dietz - Direct Brock Dietz Georgia Cappleman
78 lines

Brock Dietz described how he prepared annotated Premier Fitness and city-bus surveillance clips without changing their underlying subjects or brightness.

Cross
Brock Dietz - Cross Brock Dietz Saam Zangeneh
81 lines

Dietz said the State directed five rounds of clarifications to the surveillance-video exhibits, with a final copy provided the week before trial.

Redirect
Brock Dietz - Redirect Brock Dietz Georgia Cappleman
17 lines

Dietz said the surveillance-video clarifications were made on a working copy and did not alter the original footage.

15. Michael Dillmore — Direct/Cross/Redirect

Digital-forensics investigator Michael Dillmore authenticated iCloud extraction materials, testified about a phone number saved as “Kaddie,” and described limits on his review of messages involving Katherine Magbanua.

Procedural
Procedural
2 lines
sidebar
Early Break for Witness Scheduling Michael Dillmore Anna Norris
7 lines

The parties discussed the State's remaining witnesses and whether to begin a lengthy witness later in the day.

Direct
Michael Dillmore - Direct Michael Dillmore Anna Norris
241 lines

Digital-forensics investigator Michael Dillmore authenticated Apple iCloud reports and extracted materials; the court overruled a hearsay objection to contact-entry testimony.

1 sidebar inside this proceeding
  1. iCloud Contact Entry and Phone LinkThe parties debated whether an iCloud phone-number contact entry could be used to show a connection and how the number would be linked to Ms. Magbanua.
Cross
Michael Dillmore - Cross Michael Dillmore Christopher DeCoste
138 lines

Dillmore described the limits of his iCloud-data review and said he generally left analysis to investigators; the court curtailed further questioning about Magbanua's own iCloud data.

Redirect
Michael Dillmore - Redirect Michael Dillmore Anna Norris
16 lines

Dillmore confirmed that investigators divided tasks, and the court retained him under sequestration.

16. Marcia Rodriguez — Direct/Cross

Digital-forensics investigator Marcia Rodriguez described extracting and authenticating data from Wendi Adelson's iPhone. The court admitted selected contact, call-log, and voice-mail extracts after excluding the broader report.

Direct
Marcia Rodriguez - Direct Marcia Rodriguez Anna Norris
153 lines

Rodriguez authenticated a Cellebrite extraction from wendi Adelson's phone; the court excluded the full report but admitted selected contact, call-log, and voice-mail extracts over objection.

1 sidebar inside this proceeding
  1. Phone Contacts and Call LogsThe parties disputed hearsay concerns over phone contacts and logs, including entries connected to Daniel Markel and calls on the date of the homicide.
Cross
Marcia Rodriguez - Cross Marcia Rodriguez Saam Zangeneh
24 lines

Rodriguez agreed that transferred digital material should not be manipulated or altered; the court kept her under sequestration.

sidebar
Original Bus Footage Marcia Rodriguez Saam Zangeneh
8 lines

The prosecutor sought to recall Mr. Brown to introduce the original bus footage after concerns were raised about alterations to the admitted disk.

Procedural
Procedural
2 lines
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