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Magbanua Retrial trial-day trial-day Georgia CapplemanSarah Kathryn DuganChristopher DeCosteTara KawassCraig IsomDavid SimsAnthony ClarkBrock DietzJoanne MalteseJames Geigerjury_instructionsopening_statementdirectcrossredirectDay 1 - May 18, 2022 The retrial opened with the prosecution framing Magbanua as the link between the Adelson family and the hitmen, while the defense conceded Adelson ordered the murder and Garcia and Rivera executed it, disputing only whether Magbanua had any knowledge of the plan. Lead detective Craig Isom delivered the day's most consequential testimony, with cross-examination producing admissions that investigators provided Rivera with discovery before his cooperation proffer and that legitimate Adelson Institute employment could not be conclusively ruled out.
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Day 1 - May 18, 2022

Opening Statements and Foundation Witnesses; Lead Detective Isom Testifies

Judge Robert R. Wheeler
17 Proceedings
9 Pages
6 Witnesses
2,755 Lines
Day 1 of 8
Appearing:

The retrial opened with the prosecution framing Magbanua as the link between the Adelson family and the hitmen, while the defense conceded Adelson ordered the murder and Garcia and Rivera executed it, disputing only whether Magbanua had any knowledge of the plan. Lead detective Craig Isom delivered the day's most consequential testimony, with cross-examination producing admissions that investigators provided Rivera with discovery before his cooperation proffer and that legitimate Adelson Institute employment could not be conclusively ruled out.

Full day summary

Day 1 of the Magbanua retrial opened with pre-jury housekeeping — sequestration, a mutual expert-observation exception, and exhibit logistics — followed by preliminary jury instructions on the three charges, the reasonable-doubt standard, and the no-adverse-inference rule. In the prosecution's opening statement, ASA Sarah Kathryn Dugan structured the State's case around two independent investigative paths — motive through the Adelson family's custody dispute with Dan Markel and physical evidence through the rental Prius seen leaving the scene — presenting both as converging on Magbanua as the intermediary between Charlie Adelson and the hitmen. Dugan previewed an FBI undercover operation in which a posed blackmailer approached Donna Adelson and investigators then tracked the resulting communications flowing from Donna to Charlie to Magbanua to Garcia; the Dolce Vita restaurant recording in which Charlie Adelson allegedly discussed the rental car, assessed the state of the evidence, and expressed willingness to pay to have the blackmailer killed; and cooperating witness Luis Rivera's anticipated account of two trips to Tallahassee, the murder itself, and a next-day cash payment in stacks of $100 bills. Defense co-counsel Tara Kawass opened with a deliberate concession: Charlie Adelson ordered the murder and Garcia and Rivera carried it out, but Katherine Magbanua knew nothing of any plan. Kawass presented an alternative narrative in which Adelson recruited Garcia directly after Garcia, who was stalking Magbanua, spotted the two together on a date — a deal struck behind Magbanua's back. She attacked the prosecution's two primary evidentiary pillars: Rivera's cooperation agreement, which she characterized as extraordinarily favorable (a murder charge resolved to 19 years served concurrently with a preexisting federal term in a federal facility), and the Dolce Vita recording, noting Magbanua's voice is inaudible for the first thirty minutes despite six years of enhancement attempts. She disclosed that Charlie Adelson had been arrested approximately one month before trial and that Wendi Adelson received immunity to testify, framing both as bearing on witness credibility. Five prosecution witnesses followed the openings. Neighbor James Geiger described hearing a loud bang, observing a light-colored Prius rapidly backing out of Markel's driveway and speeding toward Benton Road, and entering the garage to find the driver's window shattered and Markel seated, bloody, and unresponsive. Retired TPD officer David Sims, the first law enforcement officer on scene, described Markel's condition and identified a bullet-entry pattern in the remaining window glass. Forensic specialist Joanne Maltese testified that no shell casings were recovered — consistent with a revolver — that DNA from all door handle swabs was too limited to be interpretable, and that stippling on Markel's forearm indicated a close-proximity discharge; on cross, DeCoste elicited her agreement that the stippling location was consistent with Markel raising his arm as he was being shot. Medical examiner Anthony Clark described two gunshot wounds — a survivable cheek wound inflicted first through the raised car window, followed by a fatal between-the-eyes shot at intermediate range — and placed Markel's arm elevated during the second shot based on soot deposits consistent with a reflexive defensive response; on cross, Clark acknowledged he could not identify why the arm was raised and that trajectory figures assume anatomic rather than actual seated position. Forensic video analyst Brock Dietz established the evidentiary foundation for surveillance footage from Premier Gym, ATM cameras, and Star Metro buses, with publication to the jury deferred. The day's most extensive testimony came from retired TPD lead detective Craig Isom. His direct examination established the murder timeline — a four-minute window between the Prius turning onto Benton Road at 10:51 a.m. and bus 707 capturing it heading north on Thomasville Road at 10:55 a.m. — and walked through the rental car agreement tying the vehicle to Rivera, Sun Pass toll records corroborating travel, ATM images placing both men in the car on the return trip, and the Adelson family's motive documented in a 700-page divorce file. Isom recounted Wendi Adelson's same-day interview in which she told investigators Charlie had "looked into hiring a hitman" but found it cheaper to buy a television as a divorce gift. He testified that Rivera's September 2016 proffer included a privately known detail — a hole in the Prius floorboard — later independently verified when investigators examined the vehicle; that Charlie Adelson's attorney called Isom within 20 minutes of Magbanua making her post-arrest phone call; and that Adelson Institute biweekly checks to Magbanua, signed by Donna Adelson, began in September 2014 with no supporting employment documentation produced under subpoena. On cross, DeCoste extracted a series of concessions: Isom acknowledged Magbanua was the investigation's focus because she was the only identified connection between Garcia and the Adelsons; that detailed investigative reports were provided to Rivera's defense attorneys in discovery roughly two months before Rivera proffered, and that Rivera could have used that material to corroborate his account — agreeing that he had "unintentionally given Rivera the script"; that the initial September 30, 2016 proffer was not recorded despite recording equipment being present in the same interview room used for the taped October 4 session; and, after iCloud texts from Charlie Adelson's account were introduced showing Magbanua discussing starting work and Adelson instructing her to call his office, that he could not conclusively tell the jury she had not worked for the Adelson practice legitimately. Cross closed with confirmation that hundreds of wiretapped calls produced no admission of involvement and that Magbanua did not flee after Garcia and Rivera's high-profile arrests. On redirect, Cappleman established that in May 2016 investigators visited Magbanua's residence intending only to interview her, but she refused to answer the door for fifteen minutes and that same day packed up, discarded her cell phone, and obtained a burner phone alongside Garcia at a Walmart. Isom testified Rivera's account named Magbanua consistently from his first uncharged statement; that Rivera supplied a detail investigators did not already know — the money drop occurred the morning after the murder — which phone records later corroborated; and that Rivera's severely limited reading ability made it implausible he could have extracted corroborating details from complex investigative reports. Reviewing the full iCloud thread, Isom concluded the "put me on the schedule" message the defense had offered as evidence of employment-start referred instead to scheduling a wisdom tooth extraction by Charlie Adelson. He closed by confirming no evidence that Magbanua actually performed work at the Adelson Institute despite the paychecks. Day 1 ended with a ruling that Wendi Adelson's cross-examination would be limited to the scope of her direct and a signal that the defense could not independently subpoena her if her attorney indicated a Fifth Amendment invocation. Isom was placed under continuing subpoena by both sides for potential recall.

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1. Day 1 pre-jury housekeeping — appearances, sequestration, and exhibit logistics

Pre-jury housekeeping on Day 1 of the Magbanua retrial, covering sequestration, a DNA stipulation, exhibit logistics, and attorney assignments before the jury was summoned.

Procedural
Day 1 pre-jury housekeeping — appearances, sequestration, and exhibit logistics
65 lines

Judge Wheeler convenes the Magbanua retrial, confirms appearances, invokes witness sequestration, and addresses pre-jury logistics including a defense request to introduce exhibits during the prosecution's case-in-chief that the prosecution conditionally opposed.

2. Preliminary Jury Instructions

Judge Wheeler delivered preliminary instructions to the newly sworn jury, identifying the three charges against Katherine Magbanua and establishing the evidentiary and procedural ground rules that would govern the trial.

Jury Instruction
Preliminary Jury Instructions
47 lines

Judge Wheeler swears in the jury and delivers standard preliminary instructions covering the three charges, the beyond-reasonable-doubt standard, the defendant's right to remain silent, juror conduct and media rules, and note-taking guidance before opening statements.

3. Opening Statements

Both sides delivered opening statements, with the prosecution tracing two converging investigative threads — motive through the Adelson family and a rental Prius linked to the crime scene — and the defense conceding that Charlie Adelson arranged Markel's murder while arguing Magbanua had no knowledge of it.

Opening
Opening Statement - Sarah Kathryn Dugan Sarah Kathryn Dugan
165 lines

Prosecutor Dugan outlines the State's theory that Magbanua served as the paid intermediary between the Adelson family and hitmen Garcia and Rivera, connecting motive, financial evidence, phone records, surveillance footage, and undercover recordings to argue she arranged and was compensated for Dan Markel's murder.

Opening
Opening Statement - Tara Kawass Tara Kawass
159 lines

Defense co-counsel Tara Kawass opens by conceding that Charlie Adelson ordered Dan Markel's murder and that Garcia and Rivera carried it out, then argues Magbanua had no knowledge of the plot — framing her as an unwitting link between two worlds that collided through circumstances beyond her control.

Procedural
Recess — Crawford Objection Flagged on Adelson Wiretap Calls

Highlights

Opening Statement - Sarah Kathryn Dugan testimony highlight Dugan described the FBI undercover operation: an agent approached Donna Adelson outside the Adelson Institute with a murder article and $5,000 demand, then investigators monitored the resulting communications. The calls flowed exactly as predicted — Donna to Charlie to Magbanua to Garcia — and Charlie Adelson called Magbanua specifically, not any of his more recent ex-girlfriends, after hearing only that a blackmailer had mentioned an unspecified ex-girlfriend. Opening Statement - Tara Kawass testimony highlight Defense opens with a deliberate concession: Adelson ordered the murder and Garcia and Rivera carried it out. Kawass immediately pivots to the single contested question — Magbanua's knowledge — reframing the entire trial around one issue and eliminating peripheral factual disputes. Opening Statement - Tara Kawass “Number one: Charlie Adelson had Dan Markel killed. We absolutely agree with that. Number two: Luis Rivera and Sigfredo Garcia carried out the hit for Charlie Adelson. We agree with that too. What we do not agree on is whether or not Katherine Magbanua knew about a plan to have Dan Markel killed.” — Tara Kawass The defense's signature concession — agreeing that Adelson ordered the murder and Garcia and Rivera executed it — narrows the entire trial to a single question of Magbanua's knowledge, a deliberate framing designed to strip away peripheral factual disputes and focus the jury on the weakest link in the prosecution's chain. Opening Statement - Tara Kawass “We are going to prove to you beyond any doubt that Charlie Adelson conspired directly with Sigfredo Garcia behind Katie's back to have Dan Markel killed.” — Tara Kawass An unusual defense promise to affirmatively prove a factual proposition — that the conspiracy bypassed Magbanua entirely — rather than simply challenging the State's evidence. Sets up the alternative recruitment narrative as the trial's central competing theory.

4. James Geiger — Direct/Cross

James Geiger, Dan Markel's next-door neighbor, describes discovering Markel shot in his garage on the morning of July 18, 2014.

Direct
James Geiger Georgia Cappleman
190 lines

Geiger, Dan Markel's longtime next-door neighbor, testifies as the first civilian at the crime scene — describing a light-colored Prius rapidly fleeing Markel's driveway after the gunshot and discovering Markel critically wounded in his garage.

Cross
James Geiger Christopher DeCoste
5 lines

Defense waives cross-examination of neighbor James Geiger; witness released.

5. David Sims — Direct/Cross

Retired TPD officer David Sims testifies as the first law enforcement responder to the Markel shooting; the defense waives cross-examination.

Direct
David Sims Georgia Cappleman
55 lines

Retired TPD officer David Sims testifies as the first law enforcement officer on scene, describing finding Dan Markel critically wounded in his running car — unresponsive, breathing with a sucking sound, blood on his chest, cell phone in his left hand — and the steps he took to preserve the scene.

Cross
David Sims Christopher DeCoste
5 lines

Defense waives cross-examination of retired TPD officer David Sims; witness released.

6. Joanne Maltese — Direct/Cross

Forensic specialist Joanne Maltese testifies about crime scene work at 2116 Prescott Drive and Tallahassee Memorial Hospital on July 18, 2014, covering DNA swabs, a partial fingerprint, the absence of shell casings, and stippling observed on Dan Markel's forearm. Cross-examination is confined to whether the stippling location was consistent with Markel raising his arm at the moment of the shot.

Direct
Joanne Maltese Georgia Cappleman
184 lines

Retired TPD forensic specialist Joanne Maltese testifies about processing the Markel crime scene on July 18, 2014 — documenting and collecting evidence, with DNA, fingerprints, shell casings, and projectiles all yielding no usable results — and photographs stippling on Markel's forearm at the hospital consistent with a close-range gunshot.

Cross
Joanne Maltese Christopher DeCoste
18 lines

Defense briefly cross-examines retired TPD forensic specialist Joanne Maltese, focusing solely on the hospital stippling photographs to elicit agreement that the pattern is consistent with Markel raising his arm at the moment he was shot.

Procedural
Transition — Judge confers on timing before next witness

7. Anthony Clark — Direct/Cross

Medical examiner Anthony Clark testified about Dan Markel's autopsy, describing two gunshot wounds — a survivable cheek wound inflicted first through the car window, and a fatal shot between the eyes at intermediate range — before cross-examination probed the limits of Clark's trajectory and arm-position conclusions.

Direct
Anthony Clark Georgia Cappleman
174 lines

Medical examiner Dr. Anthony Clark testifies about Markel's autopsy, reconstructing a two-shot sequence — the first through the car window to the cheek, the second to the glabella at intermediate range — and formally establishing cause and manner of death as homicide.

Cross
Anthony Clark Christopher DeCoste
68 lines

Defense counsel DeCoste briefly cross-examines medical examiner Clark on stippling mechanics and bullet trajectory, eliciting acknowledgment that the reason Markel's arm was raised cannot be determined and that reported trajectories assume a standard anatomic position the victim may not have occupied.

Procedural
Lunch Break

8. Brock Dietz — Direct/Cross

Brock Dietz, a forensic video analyst with 28 years in law enforcement, testifies on direct examination to authenticate surveillance footage compilations from Premier Gym cameras, ATM still images, and Star Metro bus cameras. Six exhibits — raw source files and highlight clips — are admitted without objection. Defense waives cross-examination.

Direct
Brock Dietz Georgia Cappleman
84 lines

State forensic video analyst Brock Dietz is qualified and testifies about processing Premier Gym, ATM, and Star Metro bus surveillance footage — authenticating compiled clips and still images that isolate the victim's and suspect's vehicles across three independent camera sources.

Cross
Brock Dietz Christopher DeCoste
5 lines

Defense waives cross-examination of forensic video analyst Brock Dietz; witness excused.

9. Craig Isom — Direct/Cross/Redirect

Craig Isom's testimony as TPD lead detective on the Markel homicide spans direct, cross, and redirect examination before Day 1 closes with Judge Wheeler's ruling that cross-examination of Wendi Adelson will be limited to direct scope and that the defense will not be permitted to call her under subpoena.

Direct
Craig Isom Georgia Cappleman
594 lines

Retired TPD lead detective Craig Isom narrates the full investigative arc — from the crime scene through gym and city-bus surveillance identifying a Silver Pine Mica Prius, Sun Pass and rental records linking it to Rivera and Garcia, to the Adelson family's motive from a contentious custody dispute, Wendi Adelson's day-of statement that Charlie had 'looked into hiring a hitman,' and biweekly Adelson Institute checks to Magbanua beginning two months after the murder with no supporting employment records.

Procedural
Afternoon Break
Cross
Craig Isom Christopher DeCoste
694 lines

Defense cross-examination of lead detective Isom extracts that Rivera had access to detailed investigative reports months before cooperating, challenges the adequacy of the Adelson Institute employment investigation with iMessage evidence, and closes with Isom's admission he cannot conclusively deny Magbanua legitimately worked for Charles Adelson.

Redirect
Craig Isom Georgia Cappleman
168 lines

Cappleman uses redirect to rebut the cross's two main attacks: she elicits that Magbanua refused investigators' door knock, then packed up, discarded her phone, and obtained a burner phone with Garcia at Walmart the same day; she rehabilitates Rivera by establishing he was uncharged at his first statement, always named Magbanua, and supplied a detail investigators lacked; and she recontextualizes the defense's iCloud messages — the 'put me on the schedule' text was for a dental appointment, and the 'work in the office' instruction combined with Magbanua not knowing her pay period dates undermines the employment narrative.

Procedural
End-of-Day Recess — Wendi Adelson Testimony Ruling and Day-Two Scheduling

Highlights

Craig Isom - Direct “She just said that somebody that she knows could have possibly done it. But she also made the statement that her brother Charlie had stated previously that he'd looked into hiring a hitman and found it was cheaper to buy a television for, as a divorce gift.” — Craig Isom Within hours of the murder, Wendi Adelson told investigators that Charlie Adelson had previously considered hiring a hitman — the statement that first directed investigative focus toward Charlie Adelson and the Adelson family. Craig Isom - Direct testimony highlight Rivera's September 2016 proffer included a detail investigators could not have known — a hole in the Prius floorboard. When investigators returned to examine the vehicle, the hole was there, independently corroborating Rivera's account. Craig Isom - Cross “We already knew about Magbanua, if that's what you're referring to. We already knew that Magbanua was with Garcia, and that she'd also been with Charlie. And after researching and finding no connection between Garcia and Charlie Adelson, she's it.” — Craig Isom Isom explains in his own words why Magbanua became the investigation's focus — she was the only identified connection between the Miami hitmen and the Adelson family, a framing the defense uses throughout the cross to argue the investigation was tunnel-visioned rather than open-ended. Craig Isom - Cross admission Isom agrees he 'unintentionally gave Rivera the script' — conceding that his detailed investigative reports, provided in discovery before the cooperation proffer, contained all the factual scaffolding Rivera would need to fabricate corroborating testimony. Craig Isom - Cross “Yes.” — Craig Isom Isom agrees with DeCoste's formulation that by providing detailed investigative reports in discovery before Rivera's cooperation proffer, he 'unintentionally gave Rivera the script of what to say' — a concession central to the defense's attack on Rivera's reliability. Craig Isom - Cross evidence event DeCoste presents iMessage threads from Charlie Adelson's iCloud — September 2014 texts in which Magbanua discusses starting work for Adelson's dental practice, with Adelson instructing her how to report her work location — directly contradicting Isom's direct testimony that no evidence of legitimate employment existed. Craig Isom - Cross “No.” — Craig Isom Asked directly whether he can tell the jury conclusively that Magbanua did not work for Charles Adelson legitimately in exchange for the paychecks, Isom answers no — undercutting his earlier direct testimony that no evidence of work duties existed. Craig Isom - Redirect testimony highlight Isom testifies that in May 2016 investigators visited Magbanua's residence intending only to interview her, not arrest her; she refused to come to the door for fifteen minutes while they stood visibly outside. He then confirms that same day she packed up and left the residence, discarded her cell phone, and she and Garcia met at Walmart where both obtained burner phones. Craig Isom - Redirect testimony highlight Cappleman directs Isom to review the full iCloud thread surrounding the defense's 'put me on the schedule' message; after reviewing context, Isom concludes the scheduling was for a wisdom tooth extraction by Charlie Adelson, a dentist — not for work shifts at the Adelson Institute. Craig Isom - Redirect “It's, uh, this — Magbanua is scheduling to get a wisdom tooth removed.” — Craig Isom After reviewing the full iCloud thread in context, Isom concludes the 'put me on the schedule' message was about a dental appointment by Charlie Adelson — directly undercutting the defense's use of that message as evidence of employment-start.
Magbanua Retrial Day 2 →