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Garcia–Magbanua trial-day trial-day Georgia CapplemanAnna NorrisChristopher DeCosteTara KawassSaam ZangenehChristopher CorbittKatherine Magbanuadirectcrossredirectjury_questionDay 9 - October 9, 2019 Katherine Magbanua took the stand in her own defense, denying involvement in Dan Markel's murder and offering competing explanations for the Adelson paychecks, cash income, and coded communications. Judge Hankinson excluded her recorded employment statements as prior consistent statements. By day's end, all testimony was closed, renewed judgments of acquittal were denied, and the jury-instruction conference was complete.
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Day 9 - October 9, 2019

Magbanua Testifies, Employment Recordings Excluded, Charge Conference Completed

Judge James C. Hankinson
11 Proceedings
3 Pages
2 Witnesses
3,413 Lines
Day 9 of 11
Appearing:

Katherine Magbanua took the stand in her own defense, denying involvement in Dan Markel's murder and offering competing explanations for the Adelson paychecks, cash income, and coded communications. Judge Hankinson excluded her recorded employment statements as prior consistent statements. By day's end, all testimony was closed, renewed judgments of acquittal were denied, and the jury-instruction conference was complete.

Full day summary

Katherine Magbanua testified throughout the day in her own defense. On direct examination, she opened with flat denials of involvement in Dan Markel's murder and of recruiting Sigfredo Garcia to kill on Charlie Adelson's behalf. She described her intermittent relationship with Garcia, characterized the Adelson payroll arrangement as a scheme to qualify her children for DCF health insurance — admitting the arrangement constituted fraud — and said she performed irregular personal-assistant and rental-property work for Adelson. She denied that Adelson showed her identifying material at the 2016 Dolce Vita meeting, acknowledged accepting cash from Garcia without asking its source, and said that based on what she had seen she believed Adelson was involved in the murder but had no personal information establishing it. When asked why she had not accused Adelson to obtain her release, she said she wished she could because she would be free with her children, but had not done so because she was telling the truth. Zangeneh's cross for co-defendant Garcia elicited confirmation of Garcia's hostility toward Adelson and testimony that Rivera was a drug-dealing, gun-carrying Latin Kings member with a community reputation for violence. Cappleman's cross for the State pressed Magbanua on the Tuto and Tato nicknames, a $13,000 August 2014 cash deposit, encoded use of the bump number's last four digits, her admitted lies, and her review of evidence before testifying, concluding with a direct accusation of solicitation that Magbanua denied. Redirect addressed discovery access constraints and elicited Magbanua's denial that statements the State attributed to the Dolce Vita recording were actually present. Jury questions confirmed she did not report promotions tips because doing so would change her reported income and cost her children's state insurance. Outside the jury's presence, Judge Hankinson excluded all three Adelson-Magbanua call excerpts Kawass sought as prior consistent statements, reversing his own initial ruling on the first clip after concluding that the State's murder-payment theory predated the April 2016 recordings and no intervening event changed Magbanua's motive at the time she made the statements. On rebuttal, Sergeant Corbitt was recalled to present four blocks of Charlie Adelson iCloud text messages and trace a mechanic referral from Adelson through Magbanua to Garcia on May 13, 2016. Cross-examination established that Corbitt could not show Garcia knew the referral came from Adelson, no co-location analysis was run using the mechanic's number, and Corbitt said he was not aware of anyone at TPD interviewing Sully. After Cappleman announced no further rebuttal witnesses, Zangeneh and Kawass renewed motions for judgment of acquittal, arguing that Magbanua's testimony altered the evidentiary posture and that Rivera's impeachment left the State's case insufficient. Judge Hankinson denied both motions. He then conducted the charge conference, overruling defense objections and ruling that both principal-instruction definitions and the independent-act instruction would be included, denying a special circumstantial-evidence instruction, and tentatively declining to add promised-immunity language to the credibility instruction for Wendi Adelson. The jury was released for the night with instructions to bring overnight bags for mandatory sequestration if deliberations continued past the following day.

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1. Katherine Magbanua — Direct/Cross/Redirect

Katherine Magbanua testified in her own defense on Day 9, denying any role in Dan Markel's murder and any recruitment of Sigfredo Garcia on Charlie Adelson's behalf. Before the jury entered, Judge Hankinson ruled on four matters: sustaining a hearsay objection to impeachment evidence against Luis Rivera, confirming Magbanua's decision to testify, resolving scheduling and sequestration questions, and denying the State's request to keep cell-site analyst Sergeant Corbitt in the courtroom during her testimony. Magbanua's direct examination by Kawass, cross-examinations by Zangeneh and Cappleman, redirect proceedings that included a mid-redirect ruling excluding three recorded-call excerpts as prior consistent statements, and a round of jury questions concluded Magbanua's testimony, after which the defense rested and the State prepared rebuttal.

Procedural
Bennett Hearsay, Corbitt Sequestration, and Magbanua Testimony
Direct
Katherine Magbanua Tara Kawass
1638 lines

Defendant Katherine Magbanua testified in her own defense, denied involvement in Dan Markel's murder, described her relationships with Garcia and Adelson, acknowledged unreported income and DCF-related fraud, and said she believed Adelson was involved while disclaiming personal information establishing it.

Cross
Katherine Magbanua Saam Zangeneh
159 lines

Garcia co-counsel Zangeneh cross-examines Magbanua, drawing out that Garcia despised Adelson and never helped him, that Rivera was a violent gang member and drug dealer, and that Garcia's family trip near his arrest was pre-planned — all building a defense picture in which Garcia was Adelson's rival, not his hired killer.

Cross
Katherine Magbanua Georgia Cappleman
586 lines

Cappleman cross-examined Magbanua about coded wiretap communications, a $13,000 cash deposit after the murder, the purchase of new phones when law enforcement came to her residence, and why she did not identify the Tuto and Tato nicknames to Adelson.

Redirect
Katherine Magbanua Tara Kawass
110 lines

On redirect, Kawass addressed Magbanua's limited discovery review, elicited her denial of statements the State attributed to the Dolce Vita recording, and drew a hearsay objection by offering an April 14 recorded call she said concerned Magbanua's work.

Procedural
Magbanua Employment-Statement Ruling
Redirect
Katherine Magbanua Tara Kawass
154 lines

Kawass's redirect addressed Magbanua's 2016 phone use, elicited her account and criticism of Brenda Ward and Amy Manka, and ended with Magbanua saying she had not accused Charlie Adelson because she was telling the truth.

Jury Questions
Katherine Magbanua James C. Hankinson
25 lines

Jury questions elicited details about Magbanua's promotions work and her admission that she omitted cash tips from tax returns so higher reported income would not affect her children's insurance.

Procedural
Magbanua Defense Rests

Highlights

Bennett Hearsay, Corbitt Sequestration, and Magbanua Testimony procedural action Tara Kawass informs the court that Magbanua decided overnight to testify in her own defense, prompting scheduling discussion, Zangeneh's severance flag, and inquiry into rebuttal witness availability. Katherine Magbanua - Direct testimony highlight Kawass opens with the central question — whether Magbanua had anything to do with Dan Markel's murder and whether she recruited Garcia to kill on Adelson's behalf — and Magbanua flatly denies both, establishing the baseline defense position before any other testimony. Katherine Magbanua - Direct “The primary reason of why — I needed insurance for my children, and in order for me to get insurance for them, you kind of have to be in some type of bracket where you're making X amount of money so that I can get insurance.” — Katherine Magbanua Magbanua explains that her employment arrangement with Adelson — which the prosecution characterized as payment for the murder — was a scheme to appear lower-income on paper and qualify her children for state health insurance through DCF, openly admitting fraud in order to provide an alternative explanation for the Adelson paychecks. Katherine Magbanua - Direct admission Magbanua acknowledges directly that her employment arrangement with the Adelson Institute was designed to make her appear low-income on paper so her children could qualify for DCF-administered health insurance, and she confirms she understood this constituted fraud against the Department of Children and Families. Katherine Magbanua - Direct testimony highlight The 'key to freedom' exchange: Magbanua acknowledges a news report that she holds the key to her own freedom, explains that would mean giving up Charlie Adelson, then states — when pressed — that she believes Adelson was involved in the murder and was lying to her, while noting she has no personal information to that effect. Katherine Magbanua - Cross confrontation Cappleman directly accuses Magbanua of soliciting Garcia to commit the Markel murder, framing it as the natural extension of Magbanua's own testimony that Garcia is the person she goes to with problems. Magbanua denies the solicitation charge. Magbanua Employment-Statement Ruling ruling After examining the intervening-event requirement in detail, the judge reverses himself and excludes all three recordings, holding that the State's murder-payment theory predated the 2016 recordings and no qualifying change in motive occurred at Magbanua's arrest. Magbanua Employment-Statement Ruling “I'm going to sustain — I'm going to reverse my ruling as to the first one. I sustain the objection as to both.” — James C. Hankinson The judge reverses his own ruling from earlier in the same hearing — an unusual self-correction that eliminates the one recording he had already allowed. Magbanua Employment-Statement Ruling “At least the State's theory, and their theory in cross-examination, was that all these things were secret payments for murder. That was the motive in April 2016, so now there's been no intervening event in motivation, so I'm going to sustain the objection.” — James C. Hankinson The judge articulates the dispositive legal reasoning: because the State's murder-payment theory preceded the recordings, Magbanua's motive to fabricate an employment narrative existed when she made the statements, defeating the prior consistent statement exception. Katherine Magbanua - Redirect (Part 2) emotional moment Kawass asked why Magbanua did not accuse Adelson to obtain her freedom. Magbanua said she wished she could because she would be free and with her children, then said she had not because she was telling the truth. Katherine Magbanua - Redirect (Part 2) “I wish I could, 'cause I wouldn't be incarcerated, and I'd be free and I'd be with my children.” — Katherine Magbanua Asked why she did not accuse Adelson to obtain her release, Magbanua said she wished she could because she would be free with her children. She then said she had not done so because she was telling the truth.

2. Christopher Corbitt — Direct/Cross/Redirect (Recall 4)

Rebuttal testimony from TPD Sergeant Christopher Corbitt on Adelson–Magbanua iCloud messages and the Sully Dawson mechanic referral chain closes the evidentiary record; the court then denies renewed motions for judgment of acquittal from both defendants.

Direct
Christopher Corbitt Anna Norris
207 lines

Recalled analyst Christopher Corbitt presented 2015 Adelson iCloud texts and a May 2016 chronology in which Magbanua texted Garcia a mechanic's number after an Adelson-Magbanua call, before Garcia's first recorded calls to that shop.

Cross
Christopher Corbitt Saam Zangeneh
27 lines

On a short cross about the mechanic referral, Corbitt said he could not tell whether Garcia knew of Adelson's connection and did not recall Magbanua disclosing that source in recorded content.

Cross
Christopher Corbitt Christopher DeCoste
151 lines

DeCoste presented additional Adelson iCloud messages to argue for a personal-loan context and elicited that Corbitt ran no co-location analysis on Sully's number and knew of no TPD interview of Sully.

Redirect
Christopher Corbitt Anna Norris
9 lines

On redirect, Corbitt agreed that records appeared to show Magbanua paying Harvey Adelson for work and confirmed that she sent Garcia Sully's business number; the court then excused him.

Procedural
Rebuttal Waived and Renewed Judgments of Acquittal

Highlights

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