Skip to content
Magbanua Retrial transcript transcript Defense Rests - Day 7 - Magbanua Retrial The defense rested following Katherine Magbanua's redirect examination, and the court sent the jury home with instructions to return at 8:30 a.m. for jury instructions, closing arguments, and deliberations. Out of the jury's presence, defense counsel Kawass renewed all prior motions and moved for a second judgment of acquittal, arguing that Luis Rivera's own testimony revealed he did not know who hired him, believed he was participating in a robbery, and could not connect Magbanua to any criminal intent. Judge Wheeler denied the motion and ordered the case to proceed to the jury. Georgia CapplemanTara KawassRobert R. WheelerJudge WheelerMs. KawassMs. Capplemanprocedural
Magbanua Retrial / Day 7 / May 26, 2022
10 pages · 6 witnesses · 4,726 lines
The defense rested following Katherine Magbanua's redirect examination, and the court sent the jury home with instructions to return at 8:30 a.m. for jury instructions, closing arguments, and deliberations. Out of the jury's presence, defense counsel Kawass renewed all prior motions and moved for a second judgment of acquittal, arguing that Luis Rivera's own testimony revealed he did not know who hired him, believed he was participating in a robbery, and could not connect Magbanua to any criminal intent. Judge Wheeler denied the motion and ordered the case to proceed to the jury.
Proceedings
Procedural 1 Defense rests — jury sent home Line 1
Procedural 2 Second Motion for Judgment of Acquittal — Denied Line 7
Procedural 1 Defense rests — jury sent home
1 8:58:28

JUDGE WHEELER: All right. Is the defense calling any other witnesses?

2 8:58:31

MS. KAWASS: No, Your Honor. The defense rests.

3 8:58:33

JUDGE WHEELER: All right. The defense has rested. Does the state have any rebuttal witnesses?

4 8:58:36

MS. CAPPLEMAN: No, Your Honor.

5 8:58:36

JUDGE WHEELER: Okay. So that completes the testimony portion of the case. Okay. I apologize for keeping you so late, but I think you understand the importance of getting this done today. So I hope you've had a great day. Bear with me.

6 8:58:49

JUDGE WHEELER: So tomorrow when we reconvene, we will start with the jury instructions and then closing arguments, okay? That will be done all in the morning. I expect that what we will do is, that will be done by lunchtime. The court will provide lunch to you and you will go back at noontime and start your deliberations at that time, okay? So that's why I'm expecting — absent anything that is out of my control or anything that I don't know up to this point but that's what we're expecting for tomorrow. Okay, everyone. I don't want to hold you any longer. Have a great evening. No talking about the case with anyone else. You can leave your pads right here on your chairs and we'll see you all tomorrow morning at 8:30. We'll start promptly after that. Okay. Thank you all.

Procedural 2 Second Motion for Judgment of Acquittal — Denied
7 8:59:58

JUDGE WHEELER: All right. Jury's out of the courtroom. The door is closed. You may be seated. Both the state and the defense have now rested. Would you like to bring any motions on behalf of the defense at this time?

8 9:00:17

MS. KAWASS: At this time, the defense would like to renew all previous motions and objections, and now make our second motion for judgment of acquittal. Even in the light taken most favorable to the state, the state I think the standard is now that no reasonable juror could find Ms. Magbanua guilty beyond the exclusion of every reasonable doubt. At this, now that the standard has changed, Judge, a little bit, and we've also had evidence from Ms. Magbanua, I would rely on the same arguments I made as to the elements of all three charges, in that all of the case is circumstantial but for the evidence of Luis Rivera. And now that Ms. Magbanua has taken the stand and explained everything as it relates to the circumstantial evidence in this case, and she's been consistent since day one, that weakens the evidence that the state has as it relates to the circumstantial evidence. And then now all you have left to evaluate is still Luis Rivera. Same argument, Judge all we have in front of us is Luis Rivera, who admittedly says, "I don't know anything about this. I don't know who did the hiring. I don't know anything." It's only Garcia telling him that Katie is the one doing the middle. There's no evidence that she knew what the middle was for, if you believe him, and he says, "Oh, she was in the middle hiring us for this." Luis Rivera himself says, "I thought I was going to commit a robbery," and the elements say that you have to have intended the crime to be committed. There's no evidence that Ms. Magbanua conspired with anyone to have a murder committed. Mr. Rivera was not able to give any information as to who it was in the Adelson family that this was done through. Ms. Magbanua didn't do anything to assist. There's no evidence that the paperwork with Dan Markel's face on it didn't come directly from Charlie Adelson.

9 9:01:59

MS. KAWASS: Mr. Rivera never said that that information came from Ms. Magbanua it actually came from Mr. Garcia. And the only evidence they have is supposedly her the next day being picked up by Sigfredo and going to the house, and their own witnesses say that she didn't know what was in the bag. Even believing that that took place, there's no evidence to establish that Ms. Magbanua knew there was money in the bag or that this was money for any criminal activity.

10 9:02:28

MS. KAWASS: So in addition to all the cases that I cited earlier, Judge, for my first JOA, this is the additional argument that I'm making for the second JOA.

11 9:02:36

JUDGE WHEELER: All right. Thank you, Ms. Kawass.

12 9:02:37

MS. KAWASS: Thank you, Judge.

13 9:02:38

JUDGE WHEELER: Ms. Cappleman?

14 9:02:39

MS. CAPPLEMAN: I'll rely on my previous arguments, Your Honor.

15 9:02:39

JUDGE WHEELER: All right. The second motion for judgment of acquittal is denied. There is sufficient evidence for a reasonable juror to find the defendant guilty on all three charges. There's certainly sufficient evidence for this to go to the jury, and for my reasons also stated previously, the motion is denied.