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Garcia–Magbanua transcript transcript Waldo Mesa Nunez — Direct/Cross - Day 4 - Garcia–Magbanua Rental records for a silver Nissan Altima and Hyundai Sonata linked to Sigfredo Garcia are authenticated by a Comfort Rent-a-Car representative, followed by cross-examination probing the Sonata's plate against a Highway Patrol citation bearing a different name. Anna NorrisChristopher DeCosteTara KawassSaam ZangenehJames C. HankinsonWaldo Mesa NunezMs. NorrisJudge HankinsonWaldo Mesa NunezMr. ZangenehMs. KawassMr. DeCostedirectcross
Garcia–Magbanua / Day 4 / October 2, 2019
8 pages · 8 witnesses · 4,059 lines
Rental records for a silver Nissan Altima and Hyundai Sonata linked to Sigfredo Garcia are authenticated by a Comfort Rent-a-Car representative, followed by cross-examination probing the Sonata's plate against a Highway Patrol citation bearing a different name.
Proceedings
Direct Waldo Mesa Nunez - Direct Line 1
Cross Waldo Mesa Nunez - Cross Line 135
1 3:16:25

MS. NORRIS: We call Waldo Nunez.

2 3:17:12

JUDGE HANKINSON: Have a seat, slide up the microphone, please.

3 3:17:20

MS. NORRIS: Good afternoon.

4 3:17:21

WALDO MESA NUNEZ: Good afternoon.

5 3:17:21

MS. NORRIS: Can you introduce yourself to the jurors and spell your first name and your last name?

6 3:17:25

WALDO MESA NUNEZ: Yes. First name is Waldo Mesa Nunez.

7 3:17:29

MS. NORRIS: Spell it.

8 3:17:29

WALDO MESA NUNEZ: Yes, sir. W-A-L-D-O, M-E-S-A, N-U-N-E-Z.

9 3:17:36

MS. NORRIS: And how are you currently employed?

10 3:17:39

WALDO MESA NUNEZ: I'm employed for Miami-Dade County.

11 3:17:42

MS. NORRIS: Did you previously work at Comfort Rent-a-Car?

12 3:17:44

WALDO MESA NUNEZ: Yes, ma'am, I did.

13 3:17:45

MS. NORRIS: What was your position there?

14 3:17:47

WALDO MESA NUNEZ: I was a sales representative.

15 3:17:49

MS. NORRIS: And is that located in Miami, Florida?

16 3:17:52
17 3:17:52

MS. NORRIS: How long did you work there?

18 3:17:54

WALDO MESA NUNEZ: I worked there from 2014 — since 2014 to 2017.

19 3:18:02

MS. NORRIS: Were you working there in June of 2014?

20 3:18:05
21 3:18:06

MS. NORRIS: And do you recall what shift you worked, like which hours you worked?

22 3:18:11

WALDO MESA NUNEZ: I used to work from 4 p.m. to 10 p.m.

23 3:18:11

MS. NORRIS: So the evening shift?

24 3:18:14
25 3:18:14

MS. NORRIS: And whenever a person came into the rental car — the Comfort rental car — and wanted to rent a vehicle, would they have to fill out like a rental agreement or a contract with the company?

26 3:18:14
27 3:18:14

MS. NORRIS: Would that contract include things like what kind of car they're renting?

28 3:18:14
29 3:18:14

MS. NORRIS: The length of the car rental?

30 3:18:14
31 3:18:14

MS. NORRIS: The person renting the car?

32 3:18:39

WALDO MESA NUNEZ: Of course.

33 3:18:42

MS. NORRIS: May I approach, Your Honor?

34 3:18:43

JUDGE HANKINSON: You may.

35 3:19:00

MS. NORRIS: I'm going to start by showing you what I've marked for identification as State's 89A.

36 3:19:04

MS. NORRIS: Do you recognize this document?

37 3:19:07

WALDO MESA NUNEZ: Yes, I do.

38 3:19:07

MS. NORRIS: And how do you recognize it?

39 3:19:08

WALDO MESA NUNEZ: Because of the handwriting.

40 3:19:11

WALDO MESA NUNEZ: It's my handwriting.

41 3:19:13

MS. NORRIS: Do you recognize the handwriting?

42 3:19:14
43 3:19:14

MS. NORRIS: And what is the document?

44 3:19:16

WALDO MESA NUNEZ: It's a contract from the rental car.

45 3:19:20

MS. NORRIS: And were these the rental agreements and how they looked back in June of 2014?

46 3:19:25
47 3:19:26

MS. NORRIS: And is this an accurate copy of the rental agreement that you filled out in this particular case to Sigfredo Garcia?

48 3:19:32

WALDO MESA NUNEZ: Yes, it is.

49 3:19:33

MS. NORRIS: And I'm also showing you what I have marked as 89B.

50 3:19:38

MS. NORRIS: Is this the corresponding receipt that goes along with the rental agreement in 89A?

51 3:19:43

WALDO MESA NUNEZ: Yes, it is.

52 3:19:45

MS. NORRIS: And is your name also on State's Exhibit 89B?

53 3:19:48

WALDO MESA NUNEZ: Yes, it is.

54 3:20:17

JUDGE HANKINSON: Any objection? 89 — A and B will be admitted.

55 3:20:31

MS. NORRIS: Do you recognize this rental agreement as well?

56 3:20:34

WALDO MESA NUNEZ: Yes, I do.

57 3:20:36

MS. NORRIS: And how do you recognize it?

58 3:20:37

WALDO MESA NUNEZ: Same handwriting, writing, on the same format of the contract.

59 3:20:40

MS. NORRIS: And these are the type of documents, just like State's Exhibit 89, that Comfort would have?

60 3:20:47
61 3:20:48

MS. NORRIS: And they would keep those records in the normal course of business, to have records of the cars they're renting out to people?

62 3:20:54
63 3:20:54

MS. NORRIS: Okay. And is this an accurate copy of that Comfort rental agreement?

64 3:20:58
65 3:20:58

MS. NORRIS: At this time I'd offer in evidence State's Exhibit 90.

66 3:21:02

JUDGE HANKINSON: Any objection to that?

67 3:21:04

JUDGE HANKINSON: It'll be admitted.

68 3:21:21

MS. NORRIS: Could you second publish?

69 3:21:22

JUDGE HANKINSON: Yeah. You may.

70 3:21:40

MS. NORRIS: I'm going to start by showing you State's Exhibit 89.

71 3:21:42

MS. NORRIS: This name up here, Garcia — I guess the last name is Garcia, Sigfredo — is that the name of the person who's renting the vehicle?

72 3:21:51
73 3:21:54

MS. NORRIS: What about the information to the right here, the silver Nissan Altima — is that the description of the vehicle that's being rented?

74 3:22:02
75 3:22:05

MS. NORRIS: What is this number here, the CKV I85, that says?

76 3:22:09

WALDO MESA NUNEZ: That would be the tag number.

77 3:22:11

MS. NORRIS: For the vehicle rented?

78 3:22:13

WALDO MESA NUNEZ: For the vehicle.

79 3:22:14

MS. NORRIS: And the date here, June 2, 2014 — what date is that in here?

80 3:22:19

WALDO MESA NUNEZ: That would be for the date that the person rented the vehicle.

81 3:22:30

MS. NORRIS: Now This $500 amount, what is that?

82 3:22:32

WALDO MESA NUNEZ: That used to be a deposit that they would take whenever someone rented with cash.

83 3:22:38
84 3:22:47

WALDO MESA NUNEZ: Yes, it was.

85 3:23:24

MS. NORRIS: Due on June 5th. Why — Does this contract say that the vehicle's due at 8:50 p.m. on June 5th of 2014?

86 3:23:31

WALDO MESA NUNEZ: If it says it's at 8:50, it's because the person rented the vehicle at 8:50. It was based on a 24-hour period.

87 3:23:39

MS. NORRIS: And you mentioned earlier, this is your handwriting — you were the one filling out the rental agreement?

88 3:23:44
89 3:23:44

MS. NORRIS: What time would you indicate the vehicle had to be back? When you started writing the contract, at the end of the contract?

90 3:23:44

WALDO MESA NUNEZ: Whenever I put the time in the contract — like if I started writing the contract, or I finish at 8:50, then the vehicle is due at 8:50.

91 3:23:44

MS. NORRIS: So however many days they want to rent it, you would do it in those 24-hour increments, starting from the time you began drafting the rental agreement.

92 3:23:44
93 3:23:44

MS. NORRIS: Is that right? Next.

94 3:24:30

MS. NORRIS: I want to show you— So is — Is this your handwriting?

95 3:24:31
96 3:24:31

MS. NORRIS: And what type — what type of vehicle was being rented in this agreement?

97 3:24:37

WALDO MESA NUNEZ: It would be a Hyundai Sonata.

98 3:24:40

MS. NORRIS: What date was that vehicle rented?

99 3:24:48

WALDO MESA NUNEZ: On the 3rd of June 2014.

100 3:24:51

MS. NORRIS: And who was the person renting this vehicle?

101 3:24:54

WALDO MESA NUNEZ: Sigfredo Garcia.

102 3:24:57

MS. NORRIS: Can you explain why it is we have two different cars being rented back to back?

103 3:25:03

MS. NORRIS: One on June 2nd, 2014 and one on June 3rd, 2014 — based on your review of these two rental agreements?

104 3:25:10

WALDO MESA NUNEZ: It could be because he was just changing the vehicle.

105 3:25:10

MS. NORRIS: I can make some more foundation, Your Honor.

106 3:25:10

MS. NORRIS: You've examined these two rental agreements?

107 3:25:14
108 3:25:14

MS. NORRIS: Right. And was the same amount due for both rental agreements?

109 3:25:15
110 3:25:15

MS. NORRIS: Was the deposit amount the same?

111 3:25:15
112 3:25:15

MS. NORRIS: Was the date and time that the rental car was due back to Comfort Rent-a-Car identical for both of these contracts?

113 3:25:15
114 3:25:46

MS. NORRIS: Does the information that you're able to gather from the contracts indicate that a car was originally rented and then was exchanged the following day for a different vehicle?

115 3:25:55

WALDO MESA NUNEZ: Yes. Yes, yes.

116 3:26:05

MS. NORRIS: Was it common in your experience for people to trade?

117 3:26:07

WALDO MESA NUNEZ: Yes. Yes.

118 3:26:07

MS. NORRIS: When you're renting to someone — for example, Sigfredo Garcia here — would you take a photocopy of their driver's license?

119 3:26:09
120 3:26:09

MS. NORRIS: And why would you do that?

121 3:26:09

WALDO MESA NUNEZ: Because we always kept information of whoever was renting the vehicle.

122 3:26:09

MS. NORRIS: You did that in this case?

123 3:26:09
124 3:26:38

MS. NORRIS: When you take that identification card, do you make a comparison to the person to whom you're renting to make sure?

125 3:26:44

WALDO MESA NUNEZ: Yes. Yes.

126 3:27:01

MS. NORRIS: At the time of these rental agreements, back in 2014, did Comfort Rent-a-Car have, like, GPS things on their cars?

127 3:27:10
128 3:27:10

MS. NORRIS: And what was the purpose of that?

129 3:27:12

WALDO MESA NUNEZ: It was in order to track the vehicles, to see where the vehicles were.

130 3:27:18

MS. NORRIS: And whichever company y'all contracted with for GPS location information would provide that back to the rental company?

131 3:27:25
132 3:27:36

MS. NORRIS: One moment, Judge.

133 3:27:37

JUDGE HANKINSON: You may.

134 3:27:54

MS. NORRIS: Thank you, Mr. Mesa-Nunez. I don't have any more questions.

135 3:27:57
136 3:28:12

MR. ZANGENEH: Mr. Nunez, or—

137 3:28:13

WALDO MESA NUNEZ: Mesa is fine, or Nunez, or whatever. Yes.

138 3:28:23

MR. ZANGENEH: I'm directing your attention to the government's Exhibit 89A.

139 3:28:26

WALDO MESA NUNEZ: The government was just showing me this, right? In the college?

140 3:28:30
141 3:28:31

MR. ZANGENEH: There's a provision in there that says days. There's the number three, correct?

142 3:28:35
143 3:28:36

MR. ZANGENEH: And then there's a rate, $49 a month, correct?

144 3:28:39
145 3:28:40

MR. ZANGENEH: And that's for a decent amount of money, right?

146 3:28:44
147 3:28:52

MR. ZANGENEH: The next contract does not have an amount of days, correct?

148 3:28:56
149 3:28:57

MR. ZANGENEH: And there's no daily rate, correct?

150 3:29:00

MR. ZANGENEH: Correct?

151 3:29:01

WALDO MESA NUNEZ: Yes. Yes, there's no daily rate.

152 3:29:04

MR. ZANGENEH: The license plate here is CSHD78. Is that correct?

153 3:29:12
154 3:29:30

MR. ZANGENEH: So again, CSHD78, correct?

155 3:29:33
156 3:29:39

MR. ZANGENEH: So I'm referring to the government's Exhibit 87.

157 3:29:45

MR. ZANGENEH: Is that correct?

158 3:29:45

MR. ZANGENEH: Mr. Mesa, you still see that, correct?

159 3:29:50
160 3:29:50

MR. ZANGENEH: This is your rental agreement that you've testified to about today, correct?

161 3:29:55
162 3:30:07

MR. ZANGENEH: Now, what's that license plate number?

163 3:30:09

WALDO MESA NUNEZ: Oh, you want me to read it?

164 3:30:10

MR. ZANGENEH: Yes, sir. Yes.

165 3:30:11

WALDO MESA NUNEZ: C-S-H-D-7-E-A.

166 3:30:13

MR. ZANGENEH: And you'll agree with me that that is the same?

167 3:30:20
168 3:30:40

MR. ZANGENEH: Luis Manuel Rivera.

169 3:30:41
170 3:30:53
171 3:30:54
172 3:31:04

WALDO MESA NUNEZ: Yes, sir.

173 3:31:05

MR. ZANGENEH: And you testified?

174 3:31:23

MR. ZANGENEH: June—

175 3:31:24
176 3:31:25

MR. ZANGENEH: What's the year, sir?

177 3:31:27
178 3:31:27

MR. ZANGENEH: 2014. Yes. Time?

179 3:31:35

MR. ZANGENEH: 9 p.m.? Or 9 a.m.?

180 3:31:37

WALDO MESA NUNEZ: 9:12 a.m.

181 3:32:00

MR. ZANGENEH: Yes. It asked you, was it common for certain aspects in the car rental business — do you recall that? — that people were turning cars in or exchanging them under the same contract?

182 3:32:12
183 3:32:13

MR. ZANGENEH: You'll agree with me that it's common for certain people to rent cars for other people?

184 3:32:18

WALDO MESA NUNEZ: Rent cars for other people?

185 3:32:18

MR. ZANGENEH: Right. So is it uncommon for a person to go and rent a car and somebody else use it?

186 3:32:30

MS. KAWASS: We object to lack of foundation.

187 3:32:31

JUDGE HANKINSON: I'm sorry, your legal objection?

188 3:32:32

MS. KAWASS: Lack of foundation. Speculation.

189 3:32:34

JUDGE HANKINSON: Overruled.

190 3:32:38

MR. ZANGENEH: Mr. Mesa?

191 3:32:38

WALDO MESA NUNEZ: Can you repeat the question again?

192 3:32:39

MR. ZANGENEH: Sure. No problem. Yeah. Is it uncommon for someone to go and rent a car and then somebody else to drive it?

193 3:32:44

WALDO MESA NUNEZ: I wouldn't know. I rented a car to the person that's renting the car. What they do with the car after that, it's up to them. But I'm not—

194 3:32:52

JUDGE HANKINSON: He's answered the question.

195 3:32:55

MR. ZANGENEH: Have you ever had occasion for someone to rent a car and then for somebody else to drive it that you found out about?

196 3:33:01

WALDO MESA NUNEZ: I wouldn't know if someone else drove it, because when you take the car out, the person who's on the contract is the only person who can drive the car.

197 3:33:09

MR. ZANGENEH: Well, let me give you an exact example.

198 3:33:11
199 3:33:12

MR. ZANGENEH: June—

200 3:33:21
201 3:33:22

MR. ZANGENEH: June 3rd, 2014. That's the contract that we're looking for.

202 3:33:34

MR. ZANGENEH: Now, we have a citation here written by a Florida Highway Patrol officer, with the make and model year consistent with the car that you rented.

203 3:33:41

MR. ZANGENEH: With the license plate exactly the same as the car you rented, with somebody else's name.

204 3:33:51

MR. ZANGENEH: Have — Have you ever heard — is this an uncommon occurrence?

205 3:33:51

WALDO MESA NUNEZ: I don't know.

206 3:34:09

MR. ZANGENEH: No further questions.

207 3:34:10

MR. ZANGENEH: Magbanua.

208 3:34:17

MR. DECOSTE: No questions, Your Honor.

209 3:34:20

JUDGE HANKINSON: Redirect.

210 3:34:20

MS. NORRIS: No, Your Honor.

211 3:34:20

JUDGE HANKINSON: Any juror have a question of this witness?

212 3:34:23

JUDGE HANKINSON: All right, you can step down. Do we need to keep him any further?

213 3:34:27

JUDGE HANKINSON: You can step down. You're excused. Thank you.

214 3:34:40

JUDGE HANKINSON: Let me see the lawyers, sidebar.

215 3:35:35

JUDGE HANKINSON: Let's take a quick break. Let's take it as quick as we can. We're going to do two witnesses.

216 3:35:41

JUDGE HANKINSON: And then before we break for the evening — they've said they'll be relatively short. We may not be done right at 5 o'clock. But go ahead and let's take a break as quick as we can.

217 3:35:56

JUDGE HANKINSON: Either side, anything?