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Magbanua Retrial trial-day trial-day Georgia CapplemanSarah Kathryn DuganChristopher DeCosteTara KawassChristopher CorbittErika JohnsonClariza LebredoYindra Velazquez MascaroRamzi NaberJune UmchindacrossredirectdirectDay 4 - May 23, 2022 Defense cross-examination drew concessions from cell-site analyst Corbitt that his analysis cannot confirm Rivera and Magbanua ever met on July 19 and that a potential alternative phone-holder was never investigated. Witness Mascaro fixed her babysitting night to July 18 via Instagram, placing Magbanua's description of the murder as a "car accident" on the morning it occurred. Judge Wheeler closed the day by excluding all remaining jail recordings and excluding the Kawass-Garcia calls as attorney work product.
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Day 4 - May 23, 2022

Cell-Site Admissions, Cover Story Fixed to Murder Day, and Jail Call Rulings

Judge Robert R. Wheeler
19 Proceedings
6 Pages
6 Witnesses
4,351 Lines
Day 4 of 8
Appearing:

Defense cross-examination drew concessions from cell-site analyst Corbitt that his analysis cannot confirm Rivera and Magbanua ever met on July 19 and that a potential alternative phone-holder was never investigated. Witness Mascaro fixed her babysitting night to July 18 via Instagram, placing Magbanua's description of the murder as a "car accident" on the morning it occurred. Judge Wheeler closed the day by excluding all remaining jail recordings and excluding the Kawass-Garcia calls as attorney work product.

Full day summary

Day 4 opened with two pre-testimony disputes. Judge Wheeler addressed approximately 15 recorded jailhouse calls between defense attorney Kawass and Sigfredo Garcia, reserving ruling on Kawass's work product claim pending research and a Richardson hearing once Spanish-language calls were translated. A separate dispute over an Apple account document linking phone number 934-6615 to Luis Rivera was resolved against the defense: Wheeler credited the prosecution's officer-of-the-court representation that the document had been produced in 2016, finding no discovery violation, and ordered the prosecution to supply any underlying court order by lunchtime. The morning session centered on Christopher Corbitt's extended cross-examination. DeCoste established the methodological ceiling of CDR analysis — include/exclude assessments only, no GPS precision, no radio-frequency mapping for Miami cell sites — then challenged the prosecution's June-trip inferences as resting on an "assumption based on an assumption" when Corbitt conceded the rental car return date was unknown. Defense exhibits covering an unremarkable May 2014 date showed the same Garcia-Adelson-Magbanua communication pattern the prosecution highlighted on "significant" dates. Most consequentially, Corbitt conceded his analysis cannot confirm whether Magbanua and Rivera ever physically met on the morning of July 19, and acknowledged for the first time in any sworn proceeding that he had recently heard the theory that Anthony Ortiz — a Rivera associate never interviewed and never subjected to CDR analysis — may have possessed Rivera's 8153 handset that morning. On redirect, Dugan introduced three iCloud exhibits from Charlie Adelson's account, including Magbanua's July 2 outburst calling Garcia a profane epithet for leaving messages — linked to Garcia's July 1 voicemail to Harvey Adelson — and an exchange confirming no direct Garcia-Adelson call was documented in the phone records. Before the lunch recess the prosecution played State's Exhibit 133, a recorded conversation in which a speaker denies knowing Garcia had contacted Adelson and is asked directly whether Garcia knew Charlie Adelson was paying for the murder. Judge Wheeler subsequently rejected a defense rule-of-completeness argument that the excerpt opened the door to the full prior trial transcript. The afternoon focused on Magbanua's financial and social context. Childhood friend Yindra Velazquez Mascaro described Garcia's jealousy toward Adelson, Adelson's gift of a used Lexus to Magbanua while she was back with Garcia, and testified that the morning after the murder Magbanua told her Adelson's brother-in-law had been in a car accident. Defense cross established that Mascaro could not pinpoint the date beyond sometime in July, that the Lexus was a 2001 model with over 150,000 miles, and that the police interview report had misstated Mascaro's statement about who paid for a breast augmentation. On redirect Mascaro disclosed an Instagram photo from the babysitting night; recalled after the afternoon recess, she confirmed the date as July 18, 2014 — fixing Magbanua's "car accident" framing to the morning of July 19, the day Markel was shot. Club Fate owner Ramzi Naber described Magbanua's roughly three-month tenure as a cocktail server averaging $200–$250 per night, with all employment records destroyed in a hurricane flood. Defense elicited that cash tips from cash-paying patrons were invisible to management; prosecution rehabilitated the estimate on redirect by establishing 90 percent of the club's business ran on credit cards. June Umchinda, who dated Charlie Adelson for approximately two years, testified he kept thousands of dollars in hundred-dollar bills inside a bedroom safe and that after Garcia and Rivera's arrests his demeanor deteriorated significantly. Cross-examination established that Adelson lied to Umchinda about his whereabouts the night he met with Magbanua, instructed her not to answer the door if police arrived, and that FBI agents secretly recorded an interview after promising confidentiality. Long-serving Adelson Institute employees Clariza Lebredo and Erika Johnson each testified they never saw Magbanua working at the practice during 2014–2016. Johnson testified that when FBI agents arrived seeking Magbanua's employment records she called Charlie Adelson rather than Donna or Harvey, and authenticated the intercepted call as State's Exhibit 100. Cross drew out a 2017 sworn statement in which Johnson had expressed uncertainty about whether Magbanua was ever an employee. Redirect foreclosed a defense inference that Magbanua could have worked Fridays when Johnson was absent, by establishing the office does not schedule patients on Fridays. Wheeler closed the day with four rulings: the Kawass-Garcia calls were excluded as attorney work product; Spanish-language calls were excluded because their content was unknown and mid-trial transcription would unfairly burden the defense; English-language calls were admitted for impeachment purposes only; and all future jail recordings were prospectively barred from admission. A Crawford hearing was scheduled before any recorded Adelson family calls could be played to the jury.

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1. Christopher Corbitt — Cross/Redirect

Day 4 opens with two pre-trial discovery disputes before the jury is seated: Judge Wheeler takes up defense work-product claims over recorded jailhouse calls between attorney Kawass and co-defendant Garcia, and separately resolves a prosecution request to order official court translations of Spanish-language calls from the same discovery batch.

Procedural
Work Product Dispute Over Defense Attorney's Recorded Calls with Garcia
Procedural
Apple Records Discovery Dispute — Phone Number Attribution Ruling
Cross
Christopher Corbitt Christopher DeCoste
1186 lines

Defense attorney DeCoste systematically challenges the precision of Corbitt's cell-site analysis, secures admissions that the June car-return date is a double assumption, that the analysis cannot confirm Magbanua met Rivera on July 19, and that associate Anthony Ortiz was never investigated — while introducing iMessage context about Adelson's 'goodbye tour' two weeks before the murder.

Procedural
Mid-testimony recess and brief sidebar
Cross
Christopher Corbitt Christopher DeCoste
65 lines

Defense attorney DeCoste probes wiretap minimization procedures and establishes that Charlie Adelson repeatedly directed associates to use encrypted apps for sensitive discussions — but never once told Katherine Magbanua to 'talk on the app' across nearly 100 intercepted calls.

Redirect
Christopher Corbitt Sarah Kathryn Dugan
363 lines

Prosecutor Dugan rehabilitates Corbitt's cell-site analysis on redirect — rebuts the defense's methodology challenges, maps Rivera's July 19 movements toward Garcia's residence, and introduces iCloud messages linking Magbanua's 'childish' complaint to Garcia's unsanctioned call to Harvey Adelson.

Procedural
State's Exhibit 133 Played — Recorded Statements on Garcia-Adelson Contact; Lunch Recess
Procedural
Pre-Lunch Housekeeping — Defense Rule of Completeness Argument Denied

Highlights

Christopher Corbitt - Cross “I do not. That's an assumption based on an assumption.” — Christopher Corbitt Corbitt concedes that the prosecution's implied narrative — that Magbanua drove Garcia to return the June rental car on June 6 around 5 p.m. — rests on two sequential assumptions: that the car was returned that day, and that the airport-area cell activity reflected that return. Neither is established by the CDRs. Directly undermines the June-trip inference. Christopher Corbitt - Cross confrontation DeCoste confronts Corbitt with the fact that his prior sworn testimony — two depositions and the 2019 trial — never included the claim that Anthony Ortiz may have possessed Rivera's 8153 handset on July 19. Corbitt confirms he has not stated that before in any proceeding, acknowledging the theory has only recently come up, and that he does not recall ever being asked the question before. Christopher Corbitt - Cross “Correct. I have not stated that before. I don't know that I've been asked that question before, so this is something that's just come out recently. Again, I don't know how recently I've heard the question. I can tell you that I do not recall being asked that previously in any proceeding or deposition.” — Christopher Corbitt Corbitt confirms he never mentioned in two prior depositions or the 2019 trial that Rivera's phone may have been held by Anthony Ortiz on July 19. The admission suggests the theory is a late-emerging, unverified claim and implicitly questions the foundational assumption that Rivera possessed the 8153 handset — the linchpin of placing him with Magbanua that morning. Christopher Corbitt - Cross admission DeCoste asks directly whether Corbitt's analysis can confirm Katherine Magbanua and Luis Rivera ever met on the morning of July 19. Corbitt answers 'No.' DeCoste follows by confirming: if Rivera did not have his own handset that morning, there is no way to place him with Magbanua at all, which Corbitt also concedes. Christopher Corbitt - Cross “No.” — Christopher Corbitt Direct concession that Corbitt's analysis cannot confirm Katherine Magbanua and Luis Rivera ever physically met on the morning of July 19, 2014 — the date Rivera says Magbanua paid Garcia for the murder. The one-word answer is the cross-examination's sharpest moment on the payment-meeting theory. Christopher Corbitt - Redirect evidence event Prosecutor Dugan introduces and admits State's Exhibits 129, 130, and 132 — iCloud messages from Charlie Adelson's account — including Magbanua's July 2 'childish' complaint linked to Garcia's July 1 voicemail to Harvey Adelson, and the sarcastic exchange confirming Garcia never directly called Adelson.

2. Yindra Velazquez Mascaro — Direct/Cross/Redirect/Recall

Childhood friend and godmother Yindra Velazquez Mascaro testifies about Katherine Magbanua's employment history, the Garcia–Adelson rivalry, and Magbanua's morning-after statement describing Dan Markel's death as a car accident; after a recess Instagram review, a brief recall pins that statement to the morning of July 19, 2014 — the day Markel was shot.

Direct
Yindra Velazquez Mascaro Sarah Kathryn Dugan
558 lines

Magbanua's childhood friend traces her employment history, her overlapping relationships with Garcia and Charlie Adelson, and recounts Magbanua describing Markel's murder as a 'car accident' the morning after it occurred.

Cross
Yindra Velazquez Mascaro Tara Kawass
675 lines

Defense attorney Kawass methodically reframes Mascaro's direct testimony — building Magbanua's character as a devoted single mother, establishing Charlie Adelson as a casual rebound, exposing a factual inaccuracy in the police interview report about who paid for a breast augmentation, and revealing the Lexus as a 2001 high-mileage vehicle rather than a luxury gift.

Redirect
Yindra Velazquez Mascaro Sarah Kathryn Dugan
64 lines

Prosecutor Dugan conducts a brief redirect addressing the defense's cross-examination: clarifying Mascaro's employment history as sequential rather than simultaneous, characterizing Hollywood Live as a modest local club with limited earnings, eliciting that Mascaro has an Instagram photo documenting the babysitting night (corroborating the 'car accident' disclosure timing), and drawing out that upon Garcia's arrest Mascaro immediately connected Magbanua's relationship with Charlie Adelson to the murder.

Procedural
Afternoon Recess — Prosecution Requests Mascaro Recall for Instagram Date Clarification
Direct
Yindra Velazquez Mascaro Sarah Kathryn Dugan
16 lines

Prosecution recalls Mascaro to confirm via Instagram that Magbanua's children spent the night on July 18, 2014 — placing her 'car accident' remark on July 19, the day of the murder.

Cross
Yindra Velazquez Mascaro Tara Kawass
9 lines

Defense attorney Kawass confirms in three questions that Mascaro verified the July 18 date via her own Instagram record — conceding the documentary corroboration rather than contesting it.

Highlights

3. Ramzi Naber — Direct/Cross/Redirect

Ramzi Naber, former owner of Club Fate, testifies about Katherine Magbanua's approximately three-month stint as a cocktail server at the Hallandale Beach nightclub. He estimates typical server tip income at $400–$600 per week and states she earned no more or less than average. Employment records were destroyed when a hurricane flood damaged the office before investigators arrived.

Direct
Ramzi Naber Sarah Kathryn Dugan
219 lines

Club Fate owner Ramzi Naber testifies about the club's modest, struggling operations and confirms Katherine Magbanua worked there briefly as a cocktail server, earning the typical $200–$250 per night in tips.

Cross
Ramzi Naber Christopher DeCoste
121 lines

Defense establishes that Naber's $500–$600/week income estimate for Magbanua excludes untracked cash tips and that any financial analysis of her earnings must include her Club Fate employment.

Redirect
Ramzi Naber Sarah Kathryn Dugan
10 lines

Prosecutor Dugan conducts a brief three-question redirect confirming that most Club Fate tip income flowed through credit cards and was therefore trackable, rebutting the defense's suggestion that untracked cash tips make Magbanua's Club Fate earnings unknowable.

4. June Umchinda — Direct/Cross

June Umchinda, who dated Charlie Adelson for roughly two years, testifies about cash he kept in a bedroom safe, his behavioral changes after the Garcia and Rivera arrests, and the materially different treatment Magbanua received after her breakup with him compared to Umchinda. On cross, defense counsel draws out Charlie's pattern of concealment and challenges the circumstances of Umchinda's 2018 FBI interview.

Direct
June Umchinda Georgia Cappleman
172 lines

Charlie Adelson's ex-girlfriend testifies about his large cash reserves, his psychological deterioration after the Garcia-Rivera arrests, Donna Adelson's distressed remarks about Dan Markel, and the contrast between material benefits Charlie gave Magbanua versus those she herself received.

Cross
June Umchinda Tara Kawass
264 lines

Defense cross-examination establishes Charlie Adelson as a skilled deceiver who concealed his ongoing contact with Magbanua from his live-in girlfriend, while revealing that FBI agents secretly recorded Umchinda after promising her confidentiality.

5. Clariza Lebredo — Direct/Cross/Redirect

Clariza Lebredo, a 40-year Adelson Institute employee, testifies that she never recognized Katherine Magbanua as a coworker and that sequential paychecks were issued only once a year before family vacations — not as routine practice. Defense cross-examination surfaces that Adelsons controlled payroll without staff knowledge, and that Harvey and Donna Adelson will not be present to testify.

Direct
Clariza Lebredo Sarah Kathryn Dugan
130 lines

A 40-year Adelson Institute dental assistant establishes the office's staffing, hours, and payroll customs, confirms Magbanua visited only once as a dental patient, and states no employee ever worked exclusively by phone or remotely during 2014–2016.

Cross
Clariza Lebredo Tara Kawass
28 lines

Defense attorney Kawass uses Lebredo's limited visibility into Adelson payroll decisions to undercut the prosecution's inference that Magbanua's paychecks were unexplained, then closes by flagging that Harvey and Donna Adelson — the only people who could explain the arrangement — are not coming to testify.

Redirect
Clariza Lebredo Sarah Kathryn Dugan
19 lines

Brief redirect confirming that advance paychecks at the Adelson Institute were rare (once a year) and that the office cleaning service was a known husband-and-wife team — not Katherine Magbanua.

6. Erika Johnson — Direct/Cross/Redirect

Erika Johnson, an eleven-year Adelson Institute employee, testifies that Magbanua never worked there and that she called Charlie Adelson — not the payroll managers — when FBI agents arrived seeking employment records. Cross-examination surfaces a 2017 sworn statement in which Johnson said Magbanua's Friday presence was possible. Redirect closes that opening by establishing the office does not operate on Fridays. After the jury is dismissed, Judge Wheeler issues rulings on the jail-call discovery dispute and sets the Day 5 witness order.

Direct
Erika Johnson Sarah Kathryn Dugan
142 lines

Adelson Institute front-desk employee confirms Magbanua never worked at the office, establishes payroll norms that exclude bulk advance payments, and reveals she called Charlie Adelson — not Donna or Harvey — when FBI agents arrived seeking Magbanua’s employment records in June 2016, a call recorded without her knowledge.

Cross
Erika Johnson Tara Kawass
46 lines

Defense attorney Kawass uses Johnson's 2017 sworn statement to establish prior uncertainty about whether Magbanua was ever an employee, limits Johnson's knowledge to her own work hours, and reframes the prosecution's 'Charlie call' as a natural response to FBI asking about his girlfriend.

Redirect
Erika Johnson Sarah Kathryn Dugan
15 lines

Prosecutor Dugan eliminates the defense's 'possible Friday work' suggestion by establishing that the Adelson Institute does not schedule patients on Fridays and is effectively closed that day.

Procedural
End of Day — Jail Call Admissibility Rulings and Scheduling

Highlights

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