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Magbanua Retrial trial-day trial-day Georgia CapplemanChristopher DeCosteTara KawassBill BrannonMarcia RodriguezWendi AdelsonJeffrey LacasseLuis RiveradirectcrossredirectDay 2 - May 19, 2022 Day 2 centered on three prosecution witnesses whose combined testimony formed the core of the state's motive and conspiracy case. Wendi Adelson testified under immunity about the Adelson family's hostility toward Dan Markel and admitted she told police she suspected someone had acted "on my behalf." Jeffrey Lacasse disclosed that Wendi confided five days before the murder that her brother Charlie had investigated hiring a hitman for an amount he placed between $15,000 and $50,000. Cooperating hitman Luis Rivera then identified Magbanua as the intermediary who arranged the job, described the shooting, and testified that Magbanua responded "I know" when told the murder was done. The day ended with a significant evidentiary dispute over whether Rivera's post-murder testimony about Magbanua qualifies as co-conspirator hearsay.
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Day 2 - May 19, 2022

Day 2 — Wendi Adelson, Jeffrey Lacasse, and Luis Rivera

Judge Robert R. Wheeler
14 Proceedings
6 Pages
5 Witnesses
4,627 Lines
Day 2 of 8
Appearing:

Day 2 centered on three prosecution witnesses whose combined testimony formed the core of the state's motive and conspiracy case. Wendi Adelson testified under immunity about the Adelson family's hostility toward Dan Markel and admitted she told police she suspected someone had acted "on my behalf." Jeffrey Lacasse disclosed that Wendi confided five days before the murder that her brother Charlie had investigated hiring a hitman for an amount he placed between $15,000 and $50,000. Cooperating hitman Luis Rivera then identified Magbanua as the intermediary who arranged the job, described the shooting, and testified that Magbanua responded "I know" when told the murder was done. The day ended with a significant evidentiary dispute over whether Rivera's post-murder testimony about Magbanua qualifies as co-conspirator hearsay.

Full day summary

Day 2 opened with procedural matters before testimony began. Defense attorney Kawass complained that Lacasse had not been disclosed as a morning witness until that day, and Judge Wheeler declined to adjust the schedule. Wendi Adelson's retained counsel John Lauro appeared to confirm she would invoke the Fifth Amendment on any defense subpoena; Wheeler reaffirmed his prior ruling that she would testify under the state's immunity subpoena with cross-examination limited to the scope of direct. A Kawass supplemental objection was noted for the appellate record. Marcia Rodriguez, a retired TPD digital forensic investigator, testified briefly that she extracted data from Wendi Adelson's iPhone 4 using Cellebrite software in 2014. Four exhibits from that extraction were admitted without defense objection; cross-examination was subsequently waived after counsel reached an alternative arrangement. Wendi Adelson then testified at length under state use immunity. She described the contentious divorce centered on relocation of her children to South Florida, authenticated emails showing her mother Donna called Markel an "asshole," "bully," "jackass," "religious zealot," and "religious extremist," and characterized Donna as "over-involved" in the proceedings. She confirmed Charlie repeatedly made a joke that a TV was "cheaper than hiring a hitman" and that he was dating Magbanua at the time of the murder. She admitted to police on the day of the murder that she suspected someone might have "done this on my behalf," framing it as traumatic speculation without counsel. She also confirmed she legally changed her sons' surnames from Markel to Adelson approximately one year after the murder. On cross, defense attorney DeCoste challenged her on withdrawing roughly $350,000 from a joint account before informing Markel of the divorce, her claimed avoidance of all case materials despite an elite academic background and high-profile counsel, and Luis Rivera's account that she was seen walking on Trescott Drive the morning before the murder — which she denied. DeCoste urged her to implicate her brother; she responded she was "not guilty." On redirect, Cappleman reframed a Markel grandparents email about foster-care placement as a contingency plan and elicited Wendi's confirmation that neither Charlie nor either parent had ever admitted or denied involvement to her. TPD Officer Bill Brannon testified that around noon on July 18, 2014, a late-2000s Honda Odyssey van made an unusually quick three-point turn at the Trescott Drive perimeter — notable because he had information Markel's ex-wife drove that vehicle type. He could not confirm the driver's identity. Cross was waived. Jeffrey Lacasse, an FSU professor who dated Wendi from fall 2013 through July 2014, provided two pieces of testimony central to the prosecution's motive narrative. He first recounted a recurring joke Wendi attributed to Charlie — heard at least twice beginning October 2013 — that a TV was cheaper than hiring a hitman. More significantly, he testified that on July 13, 2014, five days before the murder, Wendi told him confidentially that the previous summer Charlie had investigated multiple ways to resolve the problem of Danny Markel, including hiring a hitman, at a cost he placed between $15,000 and $50,000. Lacasse explicitly distinguished this from the joke, describing it as chilling and disturbing. He also testified that days after the murder Wendi recounted attending a dinner Charlie called a "celebration," at which she vomited. A defense discovery objection over Lacasse's account of Magbanua mentioning her children's father's criminal record at the March 2014 dinner was overruled. On cross, Kawass drew out Lacasse's characterization of Wendi as a "deeply deceitful person" and habitual victim-role player, and established that Magbanua had left Charlie's residence before the hot-tub conversation in which Charlie expressed hostility toward Markel. Lacasse repeated the distinction between the joke and the July 13 disclosure through cross and redirect. After lunch, Luis Rivera — a cooperating co-defendant serving 19 years under a plea agreement — testified as the prosecution's eyewitness to the murder. He identified Magbanua in court as the person who hired them, described Garcia shooting Markel twice in the driveway after following him from the gym, and testified that roughly an hour after the murder Garcia called Magbanua and said "it's done." Magbanua responded "I know" without being told how or asking for explanation. Rivera testified the total contract price was $100,000; the morning after the murder Magbanua arrived at his home in her white SUV and Garcia delivered $35,000 in stapled $1,000 bundles in a brown paper bag. Rivera also described Magbanua ordering the immediate removal of an Instagram post that placed them in Tallahassee during the mission. He testified that a June 2014 reconnaissance trip was aborted because Markel had his children in the car. He confirmed his cooperation has made him a prison target and ended his Latin Kings membership. Cross-examination by DeCoste opened by having Rivera confirm his own direct culpability — he bought the bullets, the gun, rented the car, and paid for the hotel. DeCoste then attacked Rivera's credibility through a prior deposition in which Rivera stated he pled guilty to federal RICO charges not because the allegations were true but because "you can't fight with the feds" — a statement Rivera effectively confirmed when DeCoste asked whether he had "agreed to the government's facts, whether truthful or not." DeCoste revealed an undisclosed pending probation violation Rivera himself had not known existed, and challenged the payment meeting account with cell records defense argued placed Rivera's primary phone on Normandy Isle rather than at Jessica Rodriguez's apartment. Rivera said he had two phones and had given one to a Latin King to pick up Garcia; he repeatedly said he could not remember details after eight years and disputed DeCoste's characterization, saying he had given the truth. Cross examination continued to the following morning. With the jury dismissed, Wheeler conducted a post-session colloquy. He asked Cappleman to articulate on the record the independent evidence supporting co-conspirator hearsay admissibility for Rivera's post-murder testimony about Magbanua's "I know" response and the payment delivery. Kawass argued that under Brooks v. State the conspiracy ends when its object — the murder — is complete, so post-murder statements cannot qualify as co-conspirator hearsay. Wheeler stated his own case-law review agreed with the defense and directed Cappleman to submit contrary authority before the morning session. Wheeler also admonished counsel against unannounced use of audio-visual technology in the courtroom and approved a three-step protocol for reading transcript excerpts to Rivera, who cannot read, during the following morning's continued cross.

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1. Wendi Adelson — Fifth Amendment motion and subpoena ruling

Day 2 pre-jury proceedings covering witness scheduling, a late-notice dispute over Jeffrey Lacasse, and rulings on Wendi Adelson's Fifth Amendment posture and subpoena.

Procedural
Day 2 Opening — Witness Scheduling and Late-Notice Dispute Over Lacasse

Court opens Day 2; prosecution outlines witness order; defense complains it received no advance notice that Lacasse would testify that morning.

Procedural
Wendi Adelson — Fifth Amendment motion and subpoena ruling
19 lines

Adelson's attorney announces she would invoke the Fifth Amendment absent a state subpoena; Judge Wheeler quashes the defense subpoena and limits cross-examination to the scope of the state's direct.

Procedural
Defense preserves cross-examination objection — Wheeler affirms ruling

Kawass argues that limiting her cross-examination of Wendi Adelson is unfair because the state can tailor direct to foreclose relevant areas; Wheeler acknowledges the preserved record and reaffirms his prior ruling.

Procedural
Pre-jury logistics — admissibility of prior trial testimony deferred

Brief pre-jury exchange: Dugan discloses a report to defense but does not plan to use it immediately; Wheeler notes he independently researched admissibility of prior trial testimony and will rule when the issue arises.

Procedural
Defense table request for Rivera cross-examination materials

DeCoste asks for a larger table to organize transcripts for Rivera's cross-examination; Wheeler agrees to provide one by lunchtime.

2. Marcia Rodriguez — Direct/Cross

Marcia Rodriguez, a retired TPD digital forensic investigator, authenticates a Cellebrite extraction from Wendi Adelson's iPhone 4; Exhibits 55–58 are admitted before a defense-requested sidebar interrupts the start of cross-examination.

Direct
Marcia Rodriguez Georgia Cappleman
53 lines

Retired TPD digital forensic investigator authenticates Cellebrite extraction report from Wendi Adelson's iPhone 4; Exhibits 55–58 admitted without objection.

Cross
Marcia Rodriguez Christopher DeCoste
9 lines

Cross-examination of Marcia Rodriguez was deferred after a defense sidebar request; Wheeler instructed her to review documents and excused her until after the break.

3. Wendi Adelson — Direct/Cross/Redirect

Wendi Adelson's full testimony: direct, cross, and redirect examination covering the Adelson family's hostility toward Dan Markel, the million-dollar relocation bribe discussion, Charlie Adelson's repeated hitman jokes, and Wendi's denial of any knowledge of or involvement in the murder.

Direct
Wendi Adelson Georgia Cappleman
969 lines

Wendi Adelson testifies about her divorce and failed relocation request, her mother's comments and proposed payment for relocation consent, Charlie Adelson's relationship with Katherine Magbanua and hitman joke, and her activities and statements surrounding the day of the murder.

Cross
Wendi Adelson Christopher DeCoste
456 lines

Defense counsel Christopher DeCoste presses Wendi Adelson that the case traces to her marriage and that her brother Charles acted without Katherine Magbanua; Adelson confirms the repeated hitman joke and her withdrawal of half the joint account, denies involvement, and repeatedly denies guilt.

Redirect
Wendi Adelson Georgia Cappleman
48 lines

On redirect, Georgia Cappleman revisited the Markel grandparents' foster-care email, contrasted Wendi Adelson's cooperation with her parents' lack of testimony or interview, and disputed Adelson's statement that police never contacted them. Adelson said Charlie and her parents had neither admitted nor denied involvement to her.

Highlights

4. Bill Brannon — Direct/Cross

Records custodian Marcia Rodriguez is quickly released after defense waives cross-examination; TPD Officer Bill Brannon then testifies about a Honda Odyssey van that made an immediate three-point turn at the Trescott Drive crime scene perimeter on July 18, 2014 — the day of Dan Markel's shooting — with no cross-examination following.

Cross
Marcia Rodriguez Christopher DeCoste

Defense counsel waived cross-examination of Marcia Rodriguez after DeCoste said counsel had conversations and found another way; her testimony was complete.

Direct
Bill Brannon Georgia Cappleman
93 lines

TPD Officer Bill Brannon describes holding the Trescott Drive crime-scene perimeter around noon and an unidentified Honda Odyssey whose immediate three-point turn caught his attention after he had been told Markel's ex-wife drove that type.

Cross
Bill Brannon Christopher DeCoste
6 lines

Defense counsel Christopher DeCoste declined to cross-examine Bill Brannon, and Judge Wheeler released him after the State agreed he could be excused.

5. Jeffrey Lacasse — Direct/Cross/Redirect

Jeffrey Lacasse testifies about Charlie Adelson's prior statements on hiring a hitman — including a July 13, 2014 disclosure from Wendi Adelson that her brother had investigated paying roughly $15,000 to $50,000 to have Dan Markel killed, made five days before the murder. Cross-examination presses Wendi's credibility as the source; redirect returns to the distinction between a recurring joke and the disclosure Lacasse described as chilling.

Direct
Jeffrey Lacasse Georgia Cappleman
241 lines

Jeffrey Lacasse, who dated Wendi Adelson in 2014, testifies for the State about her reaction to the post-divorce litigation, a March 2014 Miami dinner where he met Katherine Magbanua, and Adelson's July 13, 2014 statement that her brother had looked into hiring a hitman.

Cross
Jeffrey Lacasse Tara Kawass
403 lines

Defense counsel Tara Kawass cross-examines Jeffrey Lacasse about his assessment of Wendi Adelson's truthfulness and statements, the circumstances of a Miami dinner with Charles Adelson and Katherine Magbanua, his police interviews and alibi records, and the limits of his memory about the hitman joke and Magbanua's remarks.

Redirect
Jeffrey Lacasse Georgia Cappleman
79 lines

On redirect, Georgia Cappleman asks Jeffrey Lacasse about the March 2014 dinner, Charles Adelson's post-dinner demeanor and any parking-lot altercation, Lacasse's alibi and denials concerning the wiretap and Markel's killers, and the chronology of the 2013 hitman references and 2014 murder.

Procedural
Lunch Recess

Lunch recess until 2:00 p.m.

Highlights

6. Luis Rivera — Direct/Cross

Luis Rivera takes the stand as the prosecution's cooperating co-defendant, testifying on direct that Katherine Magbanua hired him and Sigfredo Garcia, coordinated two trips to Tallahassee, and delivered payment the morning after the murder. Cross-examination by DeCoste begins, challenging Rivera's credibility and his motive for naming Magbanua; examination carries over to the following morning. The day closes with a judicial ruling pending on whether the prosecution has supplied sufficient independent evidence to admit Rivera's account of Magbanua's post-murder statements under the co-conspirator hearsay exception.

Procedural
Pre-Rivera OJP — exhibit disclosure dispute and co-conspirator hearsay motion
60 lines

Defense moves to block Rivera's co-conspirator hearsay before he testifies; Wheeler allows the testimony subject to link-up while noting the objection.

Direct
Luis Rivera Georgia Cappleman
1103 lines

Cooperating codefendant Luis Rivera describes Garcia recruiting him, his understanding of Magbanua's instructions and payment role, two Tallahassee trips, Garcia shooting Markel while Rivera drove, a post-murder call, and the next-day payment.

Procedural
Afternoon recess before Rivera cross-examination

15-minute afternoon recess before Rivera cross; DeCoste's cross to continue the following morning.

Cross
Luis Rivera Christopher DeCoste
987 lines

Defense counsel Christopher DeCoste begins cross-examination of cooperating codefendant Luis Rivera about Rivera's own conduct, criminal and gang history, plea agreement, prior statements, discovery access, and DeCoste's description of phone evidence; Rivera denies fabricating Magbanua's role but later agrees with parts of DeCoste's claimed motive theory.

Procedural
End-of-Day — Co-Conspirator Hearsay Dispute and Rivera Cross Logistics

After jury dismissal, Wheeler presses Cappleman on independent evidence for co-conspirator hearsay covering Rivera's post-murder testimony; Kawass cites Brooks v. State arguing the conspiracy ends at the murder; Wheeler defers ruling overnight and directs counsel on courtroom efficiency.

Highlights

Luis Rivera - Direct “My understanding — what I know — was Katie was involved. She was the mastermind. She was in the middle of it. She told him to come do a job, and he came and told me.” — Luis Rivera Rivera stated that his understanding was that Magbanua was involved, called her the mastermind and "in the middle," and said she told Garcia to do a job. Luis Rivera - Direct testimony highlight Rivera identifies Katherine Magbanua in the courtroom as the person who brought him the murder-for-hire payment. Luis Rivera - Direct testimony highlight Rivera testifies that an hour or two after the shooting, while driving home, he heard Garcia say, "It's done," and Magbanua answer, "I know." Rivera later says Garcia's words were "the job is done" or something along those lines, and says Magbanua did not explain how she knew. Luis Rivera - Direct “She said, "I know."” — Luis Rivera Rivera testified that he heard Garcia say, "It's done," and heard Magbanua respond, "I know"; he said she did not explain how she knew. Luis Rivera - Direct testimony highlight Rivera describes collecting a paper bag containing $35,000 in stapled hundred-dollar stacks the day after the murder, receiving an additional $2,000, and testifies the total payment for the job was $100,000. Luis Rivera - Cross (Part 1) testimony highlight DeCoste asserts that Rivera has a pending Miami probation violation carrying up to 15 years and asks whether it could run consecutively to his existing sentences. Rivera first answers "Maybe," then "I don't know, but yes," and says he did not know of the asserted violation until DeCoste asked him about it. End-of-Day — Co-Conspirator Hearsay Dispute and Rivera Cross Logistics objection Kawass argues under Brooks v. State that the conspiracy ends when its object — the murder — is complete, rendering post-murder statements inadmissible as co-conspirator hearsay; Wheeler states his case-law review agrees with the defense and defers ruling pending prosecution authority by morning. End-of-Day — Co-Conspirator Hearsay Dispute and Rivera Cross Logistics “Well, I'm gonna have to see that, because the case law that I've read up to this point is that the conspiracy is complete once the murder is complete, which is the object of the conspiracy.” — Robert R. Wheeler Wheeler signals that his independent review of the law aligns with the defense, placing the prosecution's co-conspirator evidence at immediate risk and setting up a consequential overnight briefing deadline.
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