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Magbanua Retrial trial-day trial-day Georgia CapplemanChristopher DeCostePatrick SanforddirectcrossredirectDay 6 - May 25, 2022 FBI Special Agent Patrick Sanford completed his direct examination narrating wiretap calls and Magbanua's post-interview flight, then faced extended cross-examination in which defense counsel extracted concessions on the unrecorded Rivera proffer and a recorded inducement offer. The State formally rested after six days of testimony, and a Richardson issue arose over a defense witness whose account appeared to change mid-trial.
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Day 6 - May 25, 2022

FBI Wiretap Narrative Completed, State Rests; Defense Cross Extracts Key Concessions from Lead Agent Sanford

Judge Robert R. Wheeler
7 Proceedings
3 Pages
1 Witnesses
3,550 Lines
Day 6 of 8
Appearing:

FBI Special Agent Patrick Sanford completed his direct examination narrating wiretap calls and Magbanua's post-interview flight, then faced extended cross-examination in which defense counsel extracted concessions on the unrecorded Rivera proffer and a recorded inducement offer. The State formally rested after six days of testimony, and a Richardson issue arose over a defense witness whose account appeared to change mid-trial.

Full day summary

Day 6 was consumed almost entirely by the conclusion of FBI Special Agent Patrick Sanford's testimony, bookended by pre-session evidentiary rulings and a post-rest procedural dispute. Before the jury was seated, Judge Wheeler admitted two phone recordings over defense hearsay objection. Defense counsel DeCoste argued that the government's undercover ruse did not transform other participants' statements into non-assertive acts. Wheeler overruled, admitting Exhibit 128 to show the existence of an additional contact and Exhibit 134 — Charlie Adelson's return call to the undercover — as a fact-of-communication exhibit to contextualize subsequent wire calls. On direct examination, the prosecution narrated wiretap calls spanning April 20–29, 2016. Sanford testified that the Dolce Vita surveillance recording contains no mention of Dan Markel's name, the word "murder," or any background explanation of the Adelson family's exposure — framed against Magbanua's October 2019 sworn statement that she knew nothing of the murder until Garcia's arrest. He identified digits Magbanua relayed to Garcia in Call I as matching the last four of the undercover's phone number on the flyer handed to Donna Adelson. In Call W, Magbanua repeatedly told Charlie she had personally called the undercover number and found it non-operational; Sanford testified she never called the number and it was active and working. Charlie Adelson's direct call to the undercover on April 28 (Exhibit 134) was played, in which the undercover referenced "Katie and Duca" as people whose hired man had not been paid. That evening, Magbanua speculated on wire that "it could have been another Katie and another Tato." In Calls GG, Donna Adelson reassured Charlie he had "nothing, literally nothing to worry about," characterizing the FBI approach as someone fishing for money. Sanford closed the direct segment by describing Magbanua's post-interview conduct following the May 24, 2016 interview attempt: she acquired a burner phone, toggled her primary phone to defeat cell-tower tracking, vacated her residence permanently, and remained out of law enforcement reach for approximately five months until agents located her via intermittent cell-tower pings and arrested her outside a shopping center in October 2016. On cross-examination, DeCoste targeted several evidentiary gaps. He established that the September 30, 2016 Rivera proffer — the first session in which Rivera named Magbanua — was neither recorded nor documented in a 302, and that Sanford had told defense counsel under oath at his 2019 deposition that DOJ policy required recording any inmate in any custody. Sanford acknowledged he was "mistaken" and had never corrected the record before trial. A court-read stipulation directly refuted Rivera's claimed sighting of Wendi Adelson with the Markel children the day before the murder: daycare records showed Dan Markel dropped the children off on both July 17 and 18, 2014, a discrepancy Sanford acknowledged. Defense exhibits introduced iMessages between Magbanua and Charlie Adelson concerning her work availability and office-logging instructions, admitted over hearsay objection as impeachment. A color-coded demonstrative showed the government played only a fraction of approximately 400 intercepted calls. DeCoste advanced a "pawn theory" — that Charlie used the bump naming "Katie" to deploy Magbanua as an unwitting intermediary — which Sanford categorically rejected. The cross concluded with the playing of Defense Exhibit 28, a recording of the May 27, 2016 first Rivera interview in which Sanford's own voice tells Rivera that the "person in the middle" could get him something. After initially denying he offered a reduction, Sanford conceded: "I didn't say reduction, but maybe — maybe time off is possible." On redirect, the prosecution reframed key defense exhibits: surrounding iMessage context established that Magbanua's "availability" text (Defense Exhibit 3) concerned scheduling wisdom teeth extraction by Charlie Adelson, not Adelson Institute employment. Sanford defined "walling off" — a conspirator deliberately withholding information from associates — and confirmed the structure ran bidirectionally: Magbanua never named Garcia or Rivera to Charlie, and never named Charlie to Garcia. Sanford confirmed Magbanua's 2019 sworn statement of ignorance was "inconsistent" with what the enhanced Dolce Vita recording reveals, over a defense objection Wheeler overruled. Following Sanford's testimony, prosecutor Cappleman formally announced that the State rested. With the jury dismissed for the evening, defense counsel DeCoste raised an unplanned disclosure: ASA Dugan had spoken mid-trial with defense witness Trooper Downing, whose account of whether Rivera was alone during a traffic stop appeared changed, supported by a new database screenshot provided to the defense just before the State rested. DeCoste placed on the record his belief the contact was an attempt to alter Downing's testimony. Judge Wheeler declined to entertain the coaching allegation, found no intentional withholding because the document was new to the State the same day, ruled the defense not prejudiced, and ordered Downing available for interview the following morning.

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1. Patrick Sanford — Direct (Part 2)

FBI Special Agent Patrick Sanford's direct examination spans four segments on Day 6, covering the Dolce Vita surveillance recording, a sequence of wiretap calls tracing the undercover "bump" campaign from April 20–29, 2016, and testimony about Magbanua's movements in the months following a May 2016 law enforcement contact attempt.

Procedural
Pre-session ruling: FBI undercover bump calls (Exhibits 128 and 134) admitted over defense hearsay objection
Direct
Patrick Sanford Georgia Cappleman
535 lines

FBI Special Agent Sanford walks the jury through the Dolce Vita restaurant recording and wiretap calls F through P, highlighting that no one said 'Dan Markel' or 'murder' in the audible recording — while Magbanua's own sworn statement that she knew nothing of the murder until Garcia's arrest stands in tension with call evidence showing she relayed the undercover's phone number digits to Garcia the very next morning.

Procedural
Brief Recess — Sidebar on Cameraman Issue
Direct
Patrick Sanford Georgia Cappleman
545 lines

FBI Agent Sanford walks through a dense sequence of wiretap calls from April 26–28, 2016 showing Magbanua relaying the undercover's number to Garcia, Charlie Adelson calling the undercover agent himself (Exhibit 134), and Magbanua falsely claiming she personally called the number — directly contradicted by Sanford — while neither she nor Charlie followed through on repeated threats to contact the FBI.

Procedural
Lunch Recess — Cross-Examination Setup Logistics
Direct
Patrick Sanford Georgia Cappleman
53 lines

Sanford contradicts Magbanua's Call FF claim that a threatening message was left on the undercover's voicemail, plays Call GG in which a voice warns that loose ends 'always come out,' then details how Magbanua acquired a burner phone, toggled her regular phone to defeat tracking, and abandoned her residence following the May 24 interview attempt — remaining unlocated until her arrest at a shopping center in October 2016.

Highlights

2. Patrick Sanford - Cross/Redirect

Defense cross-examination of FBI Special Agent Patrick Sanford continues and concludes, targeting gaps in the Rivera proffer record, surveillance coverage, and employment evidence before Cappleman's redirect restores context on several key points.

Cross
Patrick Sanford Christopher DeCoste
968 lines

Defense attorney DeCoste challenges FBI lead agent Sanford on Rivera's credibility, the unrecorded September 30 Rivera proffer, a deposition inconsistency on DOJ recording policy, and the adequacy of the nightclub income investigation — while extracting the concession that Rivera is the sole direct witness implicating Magbanua.

Procedural
Afternoon Recess — Defense Scheduling and Trial Calendar
Cross
Patrick Sanford Christopher DeCoste
1149 lines

Defense attorney DeCoste concludes his cross of FBI lead agent Sanford, extracting admissions that Rivera was the only witness whose initial proffer went unrecorded and without a contemporaneous report, introducing iMessages suggesting Magbanua legitimately worked at the Adelson Institute, exposing landline and WhatsApp surveillance gaps, and playing the May 2016 Rivera interview recording in which Sanford told Rivera that naming the 'person in the middle' could help his sentence — an admission Sanford ultimately concedes.

Redirect
Patrick Sanford Georgia Cappleman
212 lines

Cappleman uses redirect to reframe three defense exhibits, define 'walling off' as a recognized conspiracy structure, and highlight that Magbanua's 2019 sworn claim of ignorance is directly contradicted by what the enhanced Dolce Vita audio now reveals.

Highlights

Patrick Sanford - Cross ruling Judge Wheeler reads a stipulation to the jury: the Markel children were at Creative Preschool and were dropped off by Dan Markel on July 17 and July 18, 2014. This directly contradicts Rivera's statement that he and Garcia saw Wendi Adelson with the boys at Markel's house the day before the murder. Sanford acknowledges it is a Rivera inconsistency. Patrick Sanford - Cross (Continued) admission Sanford concedes that Rivera was the only witness in the investigation who had neither a recording nor a contemporaneous written report for his initial proffer session. Patrick Sanford - Cross (Continued) “Uh, none of them. Only Rivera.” — Patrick Sanford Sanford concedes Rivera was the only witness in the investigation with neither a recording nor a written report for his initial proffer session — a clean admission of differential treatment of the prosecution's key cooperating witness. Patrick Sanford - Cross (Continued) evidence event Defense Exhibit 28 — a recording of the May 27, 2016 first Rivera interview — is played. The recording captures Sanford telling Rivera there is a 'person in the middle' who can get him something. After initially denying using the word 'reduction,' Sanford concedes: 'I didn't say reduction, but maybe — maybe time off is possible.' The cross concludes immediately after, and the exhibit is formally admitted when the cross is briefly reopened. Patrick Sanford - Cross (Continued) “I didn't say 'reduction,' but maybe — maybe time off is possible.” — Patrick Sanford Forced concession after the Rivera interview recording is played. Sanford ultimately admits to having told Rivera that naming the 'person in the middle' could yield sentence relief — the defense's core argument that Rivera shaped his cooperation testimony around what investigators signaled he needed to say. Patrick Sanford - Redirect testimony highlight Sanford defines 'walling off' and confirms Magbanua applied it bidirectionally — withholding Garcia and Rivera's identities from Charlie while simultaneously shielding Charlie from Garcia — noting Garcia knew 'Tuto' was jailed in Broward County while Charlie did not. Patrick Sanford - Redirect “It's where you protect yourself by not sharing all the information that you have with other people, and in that way those people can't use things against you, or whatever. But it's a term we use in law enforcement a lot — walling someone off.” — Patrick Sanford Provides jurors a professional law enforcement definition of 'walling off,' giving the prosecution a single organizing concept that frames the otherwise anomalous silence on the wiretap — no names, no identifiers — as purposeful criminal tradecraft rather than evidence of innocence.

3. State Rests Its Case — Jury Dismissed for Evening

The State rests after FBI Special Agent Sanford's testimony; defense counsel immediately raises a disclosure issue over a prosecution witness whose account of the Luis Rivera traffic stop changed the same day he was to testify for the defense.

Procedural
State Rests Its Case — Jury Dismissed for Evening
7 lines

The prosecution formally rests its case; Judge Wheeler dismisses the jury for the evening and tells them the defense case begins the following morning.

Procedural
Defense Raises Richardson Issue Over Trooper Downing's Changed Account of Rivera Traffic Stop

Highlights

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