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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 used Instagram to fix her babysitting night to July 18, placing Magbanua's description of the murder as a "car accident" on the morning of July 19, the day after Markel was shot. 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, July 18 Babysitting Date and Next-Day Car-Accident Account, and Jail Call Rulings

Judge Robert R. Wheeler
19 Proceedings
6 Pages
6 Witnesses
4,329 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 used Instagram to fix her babysitting night to July 18, placing Magbanua's description of the murder as a "car accident" on the morning of July 19, the day after Markel was shot. 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 overnight date as July 18, 2014, placing Magbanua's "car accident" remark on the morning of July 19, the day after 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

Discovery and privilege disputes over recorded calls and Apple records precede continued cross-examination of Sergeant Christopher Corbitt on cell-site and call-record evidence.

Procedural
Work Product Dispute Over Defense Attorney's Recorded Calls with Garcia

Before Day 4 testimony, Wheeler reserved the work-product and access questions over recorded Kawass–Garcia prison calls, directed preparation of an order for Spanish-call translations, and deferred Richardson analysis until translations were complete.

Procedural
Apple Records Discovery Dispute — Phone Number Attribution Ruling

Wheeler found no discovery violation over the disputed Apple 934-account document, allowed its use without deciding phone ownership, and conditionally required production of any missing underlying court order.

Cross
Christopher Corbitt Christopher DeCoste
1181 lines

Defense co-counsel Christopher DeCoste cross-examined TPD Sergeant Christopher Corbitt on the limits of cell-site analysis, secured agreement that the records place handsets in coverage areas rather than people at addresses, introduced unfiltered Sprint call records to compare a routine day with the trip dates, and pressed gaps involving Anthony Ortiz, a claimed third trip, and the premise that Luis Rivera carried his own phone on July 19, 2014.

Procedural
Mid-testimony recess and brief sidebar

Judge Wheeler recesses court for 15 minutes, conducts a brief off-record sidebar, then recalls the jury to resume proceedings.

Cross
Christopher Corbitt Christopher DeCoste
65 lines

DeCoste questioned Corbitt about real-time wiretap logs, minimization direction, selected intercepted app references, and whether Corbitt knew of a similar app instruction to Magbanua; Corbitt said he was not aware of one.

Redirect
Christopher Corbitt Sarah Kathryn Dugan
359 lines

On redirect, Sarah Kathryn Dugan had Christopher Corbitt answer the defense methodology challenge, describe selected handset and rental-GPS events, and read phone and iCloud records that the State used to argue its payment-day and communication-chain theories.

Procedural
State's Exhibit 133 Played — Recorded Statements on Garcia-Adelson Contact; Lunch Recess

Wheeler admitted State's 133 subject to prior objections. The jury heard a short, partially garbled recording containing statements about a joke, a denial of knowledge of Garcia-Adelson contact, and unanswered or unclear questions about what Garcia knew before the court recessed for lunch.

Procedural
Pre-Lunch Housekeeping — Defense Rule of Completeness Argument Denied

DeCoste argued that questioning after a limited prior-testimony excerpt opened the door to broader testimony about Magbanua's knowledge. Wheeler declined to find that it justified playing the entire prior trial transcript.

Highlights

Christopher Corbitt - Cross “It is an estimation on location of the handset, not of the person.” — Christopher Corbitt Corbitt drew the distinction he returned to throughout the examination, separating what the records show from who was holding the phone. Christopher Corbitt - Cross testimony highlight Asked about a third trip, Corbitt said he had heard the topic discussed but was aware of nothing substantiating it, and declined to comment on when Rivera made any particular statement. Christopher Corbitt - Cross “I say "never mentioned" — I have heard "third trip" come up before. I'm aware of nothing that substantiates that.” — Christopher Corbitt Corbitt said he knew of no support in his materials for a third trip, a claim the defense attributed to Rivera. Christopher Corbitt - Cross admission Corbitt recognized one number associated with Anthony Ortiz, was unsure of a second, believed a subscriber request for one number was not returned, and was personally unaware of Ortiz call-detail records or other investigation, while agreeing such records would have been helpful. Christopher Corbitt - Cross “I can tell you that I do not recall being asked that previously in any proceeding or deposition.” — Christopher Corbitt Corbitt said he had not previously stated the Ortiz-phone possibility, could not say when he first heard the question, and did not recall being asked it in prior proceedings or depositions. Christopher Corbitt - Redirect testimony highlight Dugan placed Magbanua's July 2 text calling "leaving messages" childish beside the prior day's Garcia and Magbanua voicemail events; the text itself did not identify which message it meant.

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 after Markel was shot.

Direct
Yindra Velazquez Mascaro Sarah Kathryn Dugan
555 lines

Katherine Magbanua's friend Yindra Velazquez Mascaro described Magbanua's employment and relationships, qualified her use of a Lexus as a loan, and recounted an overnight childcare visit sometime in July 2014 followed by Magbanua's statement that Charlie Adelson's brother-in-law had been in a car accident.

Cross
Yindra Velazquez Mascaro Tara Kawass
671 lines

On cross, Yindra Velazquez Mascaro qualified older employment dates, described Magbanua's relationship with Charlie Adelson as casual, disputed a police report's claim about surgery payment, called the Lexus a high-mileage loan of unknown payment, and confirmed that the July accident statement remained undated and was presented to her as something Charlie had told Magbanua.

Redirect
Yindra Velazquez Mascaro Sarah Kathryn Dugan
64 lines

On redirect, Yindra Velazquez Mascaro clarified Magbanua's job sequence and Hollywood Live earnings, limited her payroll knowledge to insurance and an understood Adelson Institute placement, identified an undated Instagram photograph from the childcare night, reaffirmed her surgery-payment report dispute, and described only a general victim connection to Charlie Adelson.

Procedural
Afternoon Recess — Prosecution Requests Mascaro Recall for Instagram Date Clarification

After the recess, Dugan represented that an Instagram review refreshed Mascaro's recollection to July 18 and obtained leave to recall her for that question.

Direct
Yindra Velazquez Mascaro Sarah Kathryn Dugan
16 lines

Mascaro confirms from Instagram that Magbanua's children spent the night on July 18, 2014, placing the next-morning "car accident" remark on July 19, the day after the shooting.

Cross
Yindra Velazquez Mascaro Tara Kawass
9 lines

Kawass asks Mascaro to confirm that she reviewed Instagram and that it supplied an exact date.

Highlights

3. Ramzi Naber — Direct/Cross/Redirect

Ramzi Naber, former owner of Club Fate, testifies about Katherine Magbanua's roughly three-month stint as a cocktail server. He describes $200–$250 as a good shift but says weekly totals depended on shifts and he does not know Magbanua's actual income; he also cannot identify which records, if any, were lost after hurricane damage.

Direct
Ramzi Naber Sarah Kathryn Dugan
218 lines

Former Club Fate owner Ramzi Naber describes the venue, gives qualified staff-tip estimates, and recalls Magbanua working there for perhaps three months without knowing her actual earnings.

Cross
Ramzi Naber Christopher DeCoste
121 lines

DeCoste tests Naber's tip estimates, memory, records access, and law-enforcement-contact timeline, then obtains agreement with a hypothetical that income analysis should include Club Fate employment.

Redirect
Ramzi Naber Sarah Kathryn Dugan
10 lines

Dugan confirms that 90 percent of Club Fate sales were by credit card and that customers could add tips to card transactions.

4. June Umchinda — Direct/Cross

June Umchinda's direct and cross examination on her relationship with Charlie Adelson and his changed behavior after arrests were made in the case.

Direct
June Umchinda Georgia Cappleman
171 lines

Charlie Adelson's former girlfriend, June Umchinda, testified about their on-and-off relationship from 2015 to 2017, describing cash in his wallet and thousands of dollars in stapled stacks of hundred-dollar bills counted from his safe, his changed demeanor after arrests in the case, and a brief balcony conversation with Donna Adelson referencing Dan Markel.

Cross
June Umchinda Tara Kawass
264 lines

Defense attorney Tara Kawass cross-examined June Umchinda about Charlie Adelson's infidelity and secrecy, including contact with Katherine Magbanua that Umchinda learned of only later; Umchinda also confirmed that someone approached Adelson's mother on the street but said Adelson never told her about the paper-and-money encounter described in Kawass's question.

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 establishes that the Adelsons controlled payroll without staff knowledge; counsel's assertions about who could explain the checks and whether they would testify are not adopted by Lebredo.

Direct
Clariza Lebredo Sarah Kathryn Dugan
130 lines

Longtime Adelson Institute dental assistant Clariza Lebredo described the practice's small staff and paycheck timing, testified that she saw Katherine Magbanua there only once as a dental patient, and said she knew of no employee who worked exclusively by phone or remotely between 2014 and 2016.

Cross
Clariza Lebredo Tara Kawass
28 lines

Kawass establishes limits on Lebredo's schedule and payroll knowledge, uses a Wendi Adelson hypothetical, and asks about Harvey and Donna as possible explanatory witnesses; Lebredo says she does not know.

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 she never saw Magbanua work there and was unaware of remote work or girlfriends on payroll. Cross raises Johnson's earlier statement that Friday work was possible; redirect establishes only that no patients were scheduled Fridays and that Johnson did not know what happened then. After the jury is dismissed, Judge Wheeler rules on jail calls and sets the Day 5 witness order.

Direct
Erika Johnson Sarah Kathryn Dugan
141 lines

Adelson Institute front-desk employee Erika Johnson testified about the practice's staffing and payroll, a June 2016 law enforcement request for Katherine Magbanua's employment records, and a recorded phone call she made to Charlie Adelson afterward.

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

Dugan confirms that the Institute schedules patients Monday through Thursday, while Johnson maintains that she does not know what happens on Fridays.

Procedural
End of Day — Jail Call Admissibility Rulings and Scheduling

Judge Wheeler issues end-of-day rulings resolving the jail call discovery dispute: Kawass-Garcia calls excluded as work product, Spanish-language calls excluded as too prejudicial, English-language calls admitted for impeachment; all future jail recordings prospectively barred. Trial scheduling confirms State expected to rest Wednesday.

Highlights

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