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Magbanua Retrialtrial-daytrial-dayGeorgia CapplemanSarah Kathryn DuganChristopher DeCosteTara KawassChristopher CorbittWaldo Mesa NunezLuis RiveracrossredirectdirectprofferDay 3 - May 20, 2022Rivera’s cross-examination and redirect continued as rental and phone-record testimony followed. The court addressed newly disclosed jail calls and disputed iCloud contact information.
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Day 3 - May 20, 2022

Rivera Testimony, Rental Records, And Phone Evidence

Judge Robert R. Wheeler
16Proceedings
3Pages
3Witnesses
2,611Lines
4Sidebars
Day 3 of 8
Appearing:

Rivera’s cross-examination and redirect continued as rental and phone-record testimony followed. The court addressed newly disclosed jail calls and disputed iCloud contact information.

Full day summary

Luis Rivera’s cross-examination continued, with questioning about differences between his testimony and prior statements, including the number of guns and a reference to a third Tallahassee trip. On redirect, Rivera reaffirmed that he made two trips and testified about a call concerning who would retrieve money. Waldo Mesa Nunez authenticated rental-car records showing that Sigfredo Garcia rented a Nissan Altima on June 2, 2014, and exchanged it for a Hyundai Sonata the next day. On cross-examination, Nunez said his knowledge was limited to the rental documents and that the records did not establish every timing detail of the exchange. Sergeant Christopher Corbitt described phone, cell-site, GPS, rental, and wiretap records. He explained that cell-site analysis can show whether a handset was within a coverage area but cannot establish an exact location. The court addressed the proposed use of iCloud contact information labeling a number as “Tato,” declined an immediate Richardson hearing based on the State’s representation that the underlying information had been provided, and left open a later hearing if non-disclosure were established. Separately, the court directed weekend review of newly provided jail-call recordings and set a Monday hearing on their possible use.

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1. Luis Rivera — Cross (Continued)/Redirect

Before the jury entered, the court barred use of newly disclosed jail calls that day and set further review for Monday. Luis Rivera then continued cross-examination and redirect testimony about prior statements, Tallahassee trips, and Katherine Magbanua's alleged role.

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Procedural
Untimely Jail Call Discovery — Richardson Hearing Ordered for Monday
19 lines

Defense objected to late-disclosed jail calls; the court ordered weekend review and a Monday Richardson hearing if the State sought to use them.

Procedural
Rivera Cross-Examination: Impeachment Clip and Transcript Protocol
28 lines
Procedural
Admissibility ruling — co-conspirator statements and murder-for-hire conspiracy timeline
14 lines

Judge Wheeler held that the alleged murder-for-hire conspiracy could continue until payment, allowing the challenged co-conspirator statements; a separate Crawford argument was deferred.

Cross
Luis Rivera - Cross (Part 2) Luis Rivera Christopher DeCoste
564 lines

Defense challenged Rivera's shifting recollections about guns and trips; the court allowed impeachment over a prior reference to a third trip, while Rivera maintained Magbanua's involvement.

1 sidebar inside this proceeding
  1. Third-Trip Impeachment DisputeCounsel disputed whether the witness could be questioned about a prior reference to a third trip despite later saying there had been only two trips.
Redirect
Luis Rivera - Redirect Luis Rivera Georgia Cappleman
268 lines

Rivera addressed credibility challenges, testified about an alleged call concerning money, reaffirmed two Tallahassee trips, and described a restaurant incident involving Garcia.

Highlights

2. Waldo Mesa Nunez — Direct/Cross/Redirect

Waldo Mesa Nunez authenticated rental-car records and clarified their limits before the court addressed exhibit and demonstrative-use logistics outside the jury's presence.

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Direct
Waldo Mesa Nunez - Direct Waldo Mesa Nunez Sarah Kathryn Dugan
197 lines

Nunez authenticated rental records listing Sigfredo Garcia as the renter of a Nissan Altima and recording its exchange for a Hyundai Sonata the next day.

Cross
Waldo Mesa Nunez - Cross Waldo Mesa Nunez Tara Kawass
149 lines

Nunez said he relied on rental records rather than independent memory and could not determine the second vehicle exchange time from the record reviewed.

Redirect
Waldo Mesa Nunez - Redirect Waldo Mesa Nunez Sarah Kathryn Dugan
24 lines

Nunez clarified that the first contract recorded its creation time, while the second did not establish the vehicle-exchange time.

Procedural
Mid-Morning Recess and Pre-Testimony Logistics
44 lines

The court admitted State's Exhibit 85 without defense objection and clarified that only the underlying document—not a planned demonstrative—could go back to the jury.

Highlights

3. Christopher Corbitt — Direct

Sergeant Christopher Corbitt continued his phone-record and cell-site testimony, followed by a dispute outside the jury's presence over an iCloud contact labeled “Tato.”

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Direct
Christopher Corbitt - Direct Christopher Corbitt Sarah Kathryn Dugan
1050 lines

Corbitt presented cell-phone, tower-dump, GPS, and rental-record analysis, while emphasizing that cell-site data shows coverage consistency rather than an exact handset location. The court admitted the main summary exhibit subject to objections and instructed jurors to disregard one disputed phone-number attribution.

3 sidebars inside this proceeding
  1. Cell-Phone Map PresentationThe parties disputed whether a cell-phone map presentation was an admissible summary or an advocacy-oriented demonstrative, including how it described locations and communications.
  2. Disputed Rivera Phone NumberThe parties disputed whether the evidence supported identifying a phone number on a demonstrative as Luis Rivera's.
  3. Disputed Phone Number AttributionCounsel disputed whether a phone number shown on a slide could be attributed to Anthony Ortiz without supporting records or direct testimony.
Procedural
OJP — Proffer on 'Tato' iCloud Contact / Richardson Hearing Argument (Resumed) Christopher Corbitt
12 lines

The court allowed the State to question Corbitt to lay a foundation for proposed testimony about an iCloud contact labeled Luis Rivera.

proffer
Christopher Corbitt - State Proffer Examination Christopher Corbitt Sarah Kathryn Dugan
12 lines

Corbitt's proffer identified an iCloud contact label for a number associated with Luis Rivera; defense requested a Richardson hearing.

proffer
Christopher Corbitt - Defense Proffer Examination Christopher Corbitt Christopher DeCoste
87 lines

Corbitt said he could not conclusively link the "Tato" contact label to Luis Rivera or determine the source of differences in Apple-related records.

Procedural
OJP — Proffer on 'Tato' iCloud Contact / Richardson Hearing Argument Christopher Corbitt
47 lines

Judge Wheeler allowed limited testimony about an iCloud contact and deferred any Richardson hearing unless the defense established that an Apple record had not been disclosed.

Direct
Christopher Corbitt - Direct (Continued) Christopher Corbitt Sarah Kathryn Dugan
50 lines

Corbitt described a 934 number saved as "Tato" in Magbanua's iCloud contacts and testified that attempted June and July calls to it did not connect.

Procedural
Jury dismissed for weekend; exhibit list reconciled and Monday witnesses previewed
46 lines

Highlights

Christopher Corbitt - Directtestimony highlightCorbitt explained that cell-site analysis can establish whether a location is included in a sector's coverage area, but cannot place a handset at an exact spot.Christopher Corbitt - Direct“I cannot say exactly where a handset is. with the records that we have and that information, there is no way for me to say with certainty that that handset was in the parking lot of Premier Health and Fitness.”— Christopher CorbittStates the central limitation of the location analysis while explaining why the testimony uses consistency rather than precise placement.OJP — Proffer on 'Tato' iCloud Contact / Richardson Hearing ArgumentrulingJudge Wheeler ruled that proposed testimony concerning the 934 number could be admitted because the witness's information came from material previously provided to the defense, and declined to hold a Richardson hearing on that record.OJP — Proffer on 'Tato' iCloud Contact / Richardson Hearing Argument“Now, if we run into a situation where it exists and it hasn't been provided to you, and I know that for sure, and now you've got it, then I'll have a Richardson hearing based on that.”— Robert R. WheelerThe court preserved the possibility of a later discovery hearing if non-disclosure were established.Christopher Corbitt - Direct (Continued)testimony highlightCorbitt testified that the attempted June call and the two attempted July calls to that number did not connect, and that it was not Rivera's working number at the time.
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