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Magbanua Retrial trial-day trial-day Georgia CapplemanChristopher DeCosteTara KawassBill BrannonWendi AdelsonJeffrey LacasseLuis RiveraMarcia RodriguezdirectcrossredirectDay 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 $15,000. 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

Wendi Adelson, Jeffrey Lacasse, and Luis Rivera

Judge Robert R. Wheeler
14 Proceedings
6 Pages
5 Witnesses
4,638 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 $15,000. 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 of roughly $15,000. 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 reaffirmed the distinction between the joke and the July 13 disclosure through cross and redirect, leaving that testimony structurally intact. 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 offered a previously undisclosed explanation — that he had given that phone to a Latin King to pick up Garcia — and grew increasingly combative through the afternoon, eventually abandoning composed witness posture to tell DeCoste directly that 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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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 records custodian deferred after a defense sidebar request; Wheeler instructed Rodriguez to review documents before cross 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
973 lines

Dan Markel's ex-wife testifies about the contentious divorce, the Adelson family's documented hostility toward Markel, her brother Charlie's relationship with defendant Magbanua, and her own activities on the day of the murder.

Cross
Wendi Adelson Christopher DeCoste
456 lines

Defense cross-examines Wendi Adelson on the divorce, her deliberate avoidance of case information, the timing of her brother's hitman jokes, and her claimed ignorance of Charlie Adelson's alleged role — DeCoste urging her repeatedly to expose her brother or admit her own guilt.

Redirect
Wendi Adelson Georgia Cappleman
48 lines

Cappleman rehabilitates Wendi Adelson on two cross-examination points: the Markel grandparents' foster-care email and the Adelson parents' refusal to cooperate with investigators; Wendi is released without recall.

Highlights

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 have Dan Markel killed, made five days before the murder. Cross-examination presses Wendi's credibility as the source; redirect reaffirms the distinction between a recurring joke and the chilling pre-murder disclosure.

Direct
Jeffrey Lacasse Georgia Cappleman
241 lines

Wendi Adelson's former boyfriend testifies she confided five days before Dan Markel's murder that Charlie had investigated hiring a hitman — a statement Lacasse describes as chilling and entirely distinct from Wendi's recurring hitman joke.

Cross
Jeffrey Lacasse Tara Kawass
403 lines

Defense cross-examines Wendi Adelson's former boyfriend, drawing out his characterization of her as a pathological liar while confirming he identified Charlie Adelson to police as a murder suspect within days of the killing.

Redirect
Jeffrey Lacasse Georgia Cappleman
79 lines

Cappleman rehabilitates Lacasse from the defense's alibi-suspect framing, establishes that Charlie Adelson appeared jovial — not agitated — after the March 2014 dinner, and closes with a compressed timeline tying Charlie's hitman interest to the period when he was dating Katherine Magbanua.

Procedural
Lunch Recess

Highlights

Jeffrey Lacasse - Direct testimony highlight Lacasse testifies about the July 13, 2014 confidential disclosure: Wendi told him Charlie had investigated hiring a hitman for approximately $15,000 to resolve the problem of Danny Markel. Cappleman then establishes this was made five days before Markel's murder by a hitman. Jeffrey Lacasse - Direct “she tells me that last summer, when the relocation got denied, Charlie investigated multiple ways to fix this problem of Danny Markel, including hiring a hitman, and that it was going to cost about $15,000.” — Jeffrey Lacasse The central statement of the proceeding: Wendi Adelson confided to Lacasse five days before Markel's murder that Charlie had actively investigated a hitman contract for Markel. Jeffrey Lacasse - Direct “No, these are two discrete, completely different things. She had a joke she would make about TV being cheaper than a hitman. I knew that joke. This was a separate statement. This was chilling. This wasn't funny. This made my — my stomach flipped. I found it disturbing at the time. It was completely different.” — Jeffrey Lacasse Lacasse preemptively neutralizes any effort to minimize the July 13 disclosure as a joke, drawing a clear line between the two statements in his own words. Jeffrey Lacasse - Direct testimony highlight Lacasse testifies that in phone calls about ten days after the murder, Wendi described attending a dinner Charlie called a 'celebration,' at which she vomited after not having eaten for so long.

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
1105 lines

Cooperating hitman Luis Rivera testifies that Katherine Magbanua ('Katie') hired and paid him and Sigfredo Garcia a total of $100,000 to murder Dan Markel, describes two reconnaissance trips to Tallahassee, the shooting itself, and a post-murder call in which Magbanua responded 'I know' when told the job was done.

Procedural
Afternoon recess before Rivera cross-examination
Cross
Luis Rivera Christopher DeCoste
992 lines

Defense cross-examines cooperating hitman Rivera, drawing prior deposition admissions that he pled guilty to federal charges 'whether truthful or not,' challenging his account of the July 19th payment scene with cell phone records, and building a theory that Rivera named Magbanua because she was safe to implicate — not because she was guilty.

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

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's core characterization of Magbanua's role — the intermediary who set the murder in motion by directing Garcia, who in turn recruited Rivera. Luis Rivera - Direct testimony highlight Rivera identifies Katherine Magbanua in the courtroom as the person who hired them and brought the payment, pointing her out as 'right there in the middle between the two lawyers' wearing a tuxedo with a white undershirt. Luis Rivera - Direct testimony highlight Rivera testifies that Garcia called Magbanua approximately an hour after the murder. Rivera overheard both sides. Garcia said 'it's done'; Magbanua said 'I know' without elaborating or asking how she knew. Wheeler overruled a defense asked-and-answered objection when Cappleman pressed whether she explained. Luis Rivera - Direct “She said, 'I know.'” — Luis Rivera Rivera testifies Magbanua's immediate, unexplained response when Garcia called to say 'it's done' an hour after the murder. Her knowing without being told is central to the state's theory that she was actively monitoring the operation. Luis Rivera - Direct testimony highlight Rivera describes the morning-after payment: Magbanua arrived at his Miami home in her white SUV; Garcia delivered $35,000 in a brown paper bag of stapled $1,000 hundred-dollar bundles. Rivera testifies the total contract price was $100,000. Luis Rivera - Cross (Part 1) testimony highlight DeCoste revealed that Rivera had a pending 15-year probation violation — running consecutive to his existing sentences — that Rivera himself did not know existed until DeCoste raised it on cross. Rivera confirmed neither his attorneys nor the prosecution had informed him of it, exposing undisclosed additional leverage over him. Luis Rivera - Cross (Part 1) admission Rivera agreed with DeCoste's formulation that he had 'agreed to the government's facts, whether truthful or not,' providing the defense's most pointed admission of the cross-examination and completing the parallel to his federal plea strategy. Luis Rivera - Cross (Part 1) “That's true. Yes.” — Luis Rivera Rivera's affirmative response to DeCoste's assertion that he had 'agreed to the government's facts, whether truthful or not' — the most direct concession of the cross-examination and the linchpin of the defense's fabrication theory. 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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