Dan Markel

Daniel Eric Markel (October 9, 1972 – July 19, 2014) was a Canadian-born attorney and a law professor, who wrote various works on retribution in criminal law and sentencing, with a focus on the role of punishment in the criminal justice system. A native of Toronto, he earned a J.D. degree from Harvard in 2001 and after working briefly as a law clerk and junior associate at a law firm, joined the faculty of Florida State University in 2005.

Dan Markel
Born(1972-10-09)October 9, 1972
Montreal, Quebec, Canada
DiedJuly 19, 2014(2014-07-19) (aged 41)
Tallahassee, Florida, U.S.
Cause of deathGunshot wound
Occupation(s)Law professor, author
SpouseWendi Jill Adelson (2006-2013)
Children2

Markel was murdered in Tallahassee, Florida, in 2014, in a murder for hire motivated by child custody issues following Markel's divorce from Wendi Adelson, a clinical law professor and child advocate also employed at Florida State University at the time.[1][2][3] Wendi Adelson has not been charged,[4] but she has been named, together with her brother Charlie and mother Donna, as "conspirators" in the killing. So far, four individuals have been charged: Luis Rivera pled guilty to murder, and was sentenced to 19 years in jail. Sigfredo Garcia was found guilty of first-degree murder and conspiracy to commit murder, and sentenced to life in prison. Katherine Magbanua was found guilty of first-degree murder, conspiracy to commit murder and solicitation of murder, in a retrial following a mistrial in her original case, and was sentenced to life in prison plus two consecutive 30-year sentences.[5] Charlie Adelson (Wendi Adelson's brother) has been arrested and charged with first-degree murder, conspiracy to commit murder and solicitation of murder, but has not yet been tried. As of March 2023, the trial is scheduled for October 23, 2023.[6] The trial is tentatively slated to last three weeks.

Early life and education

Daniel Eric Markel[7] was born in Montreal and raised in Toronto.[8][9][10][11]

He studied politics and philosophy as a Harvard undergraduate, graduating magna cum laude.[9][12] While on a Dorot Fellowship in Israel, Markel completed graduate studies at the Hebrew University of Jerusalem and earned a master's degree in political theory from Emmanuel College, Cambridge[7][13] before receiving his J.D. from Harvard Law School in 2001.[12][14]

Before entering teaching, Markel served as law clerk to Judge Michael Daly Hawkins of the United States Court of Appeals for the Ninth Circuit[15] and was an associate with the law firm Kellogg, Huber, Hansen, Todd, Evans & Figel in Washington, D.C., practicing white-collar criminal defense.[16]

Markel joined the Florida State University College of Law in 2005;[16] he was tenured in 2010.[14] Markel held the post of D'Alemberte Professor of Law at the FSU College of Law.[9]

Work

Markel co-authored a book exploring the intersection between crime, punishment and family, Privilege or Punish: Criminal Justice and the Challenge of Family Ties (2009).[9][17]

Markel was a co-founder of a blog for law professors, PrawfsBlawg.[9] His law review articles included an argument for the abolition of the death penalty published in the Harvard Civil Rights-Civil Liberties Law Review,[18] a critique of the use of shaming as punishment published in the Vanderbilt Law Review,[19] and a paper on punitive damages published in the University of Pennsylvania Law Review.[20]

Also interested in sports law, he and his co-authors proposed a method of giving fans an opportunity to participate in the management of sports teams.[21] He also wrote opinion pieces for The New York Times, Slate, and the Atlantic, among other publications.[22]

In addition to his scholarship, he was a consultant for the defense in a federal prosecution in New Jersey involving rabbis accused of extortion by the FBI.[23]

Murder

Markel was shot at his home in Tallahassee, Florida, shortly before 11 a.m. on July 18, 2014, and died early the next day.[24] The Tallahassee Police Department announced that Markel was the "intended victim" and termed his death a murder.[25] On August 1, 2014, the Associated Press reported that emergency medical response was delayed because a dispatcher erroneously classified the call as less serious than it was.[26]

A highly regarded and popular professor, Markel was the subject of many tributes from the academic community.[9][22] The day after his death, a memorial service was held at the synagogue he had attended, Congregation Shomrei Torah, in Tallahassee. Markel was buried in Pardes Shalom Cemetery in Maple, Ontario.[27]

A $25,000 CrimeStoppers reward was initially offered. A separate, independently funded $100,000 award was offered in July 2015.[28] At that time, the one-year anniversary of the murder, the Tallahassee Police Department called a press conference and showed photographs of a silver pine mica Toyota Prius, asking the public for help in locating the vehicle.[29] The police also released un-redacted police reports from the crime scene in February 2016, but these contained no new information regarding the crime, only the names of police officers who visited the crime scene.[30]

2016 developments

On May 26, 2016, a suspect, Sigfredo Garcia, 34, of Miami Beach, was arrested for first-degree murder based on a warrant issued by a Leon County judge. Tallahassee police would not release further details, but told reporters that the killing was being investigated as a murder for hire, and sources said that they expected more arrests in the case.[2][31] A few days later, a judge in Leon County Court ordered the probable cause affidavit behind the arrest unsealed. The affidavit revealed investigators' belief that Garcia and Luis Rivera, 33, had traveled from the Miami area in a rented Toyota Prius, staying in motels the nights of July 16 and 17, 2014, to commit the crime.[1][2] Evidence included cellular phone, banking and SunPass electronic toll collection records; security camera footage from buildings and city buses along the streets Markel and the alleged killers had driven, and the testimony of an unnamed informant along with a nearby witness.[32] The morning of the killing, they had trailed Markel as he ran errands and went to the gym, until they could shoot him at his home.[1]

The affidavit further outlined investigators' theory of the case: that Markel's death was a contract killing, in which Charlie Adelson (the brother of Markel's ex-wife Wendi Adelson) and Donna Adelson (Charlie and Wendi's mother) had used Katherine Magbanua as an intermediary to hire Sigfredo Garcia and Luis Rivera for the killing.[33][34] According to the affidavit, the motive was the desire of the family of Wendi Adelson to allow her to relocate to the Miami area with the children. Katherine Magbanua, who had mothered Garcia's two children, was alleged to have been the link between the Adelson family and Garcia and Rivera. Investigators alleged that neither Rivera nor Garcia knew Markel but that Charlie Adelson (Wendi Adelson's brother) was in a "personal relationship" with Katherine Magbanua, that Magbanua received a large amount of money from the Adelsons following the killing, that Magbanua was the first call Garcia dialed after Markel was murdered and that Charlie and Donna Adelson disliked Markel. The affidavit further noted that Wendi Adelson had been granted 50-50 custody when the couple's acrimonious divorce had been finalized in 2013, when Markel had won an order prohibiting her from moving to Miami with the children. In 2014, Markel filed a motion that would have prohibited his mother-in-law from being alone and unsupervised with the children due to alleged disparaging remarks about their father.[32]

On June 17, 2016, a grand jury in Leon County indicted Garcia and Rivera on charges of first-degree murder in connection with Markel's killing.[2] Rivera had been jailed on unrelated federal charges since 2014; he had pled guilty in federal court in Fort Lauderdale to racketeering conspiracy arising from his leadership of the North Miami group of the Latin Kings gang, was sentenced to more than 12 ½ years' imprisonment, and is currently incarcerated at the Coleman federal prison in central Florida.[35] The state filed documentation with the court. This included detailed information on Rivera and Garcia's first trip to Tallahassee on June 4–6, 2014, including an exhaustive review of cellular phone and GPS records placing them in the vicinity of Markel on both trips, and an expanded probable cause affidavit which included photographs and maps related to the murder. The media released videos of the Toyota Prius stalking Markel throughout Tallahassee on July 18, 2014.[36] Sigfredo Garcia was pictured in a Toyota Prius at an ATM in Pembroke Pines, wearing a white long-sleeved dress shirt.[37] Media reports using the released videos showed that immediately after the murder, video from a Tallahassee Bus ("Suspects Passes Bus") showed the Prius going North on Thomasville Road, with an individual in the passenger side changing into a long-sleeved white shirt.[38]

On September 16, 2016, ABC News aired "In-Laws and Outlaws", on a 20/20 episode on the investigation into the murder.[39]

On October 1, 2016, police arrested Katherine Magbanua; she too was charged with murder.[40] On October 4, 2016, Luis Rivera pled guilty to the charge of murder as part of a plea bargain in which he was sentenced to 19 years in prison, which would run concurrently with another sentence he was already serving.[41] In his confession, Rivera claimed that Sigfredo Garcia had recruited Rivera to take part in the killing of Markel and that Katherine Magbanua was "the woman in the middle doing everything". Rivera also claimed that he did not know the names of the people who had hired Garcia and Magbanua but that the reason for the killing was "because the lady wants her two kids back. She wants full custody of the kids."[42]

The Adelsons deny any involvement; according to a statement issued by their lawyers, including Charlie's close friend Michael D. Weinstein, son of Wendi's godfather Peter Weinstein,[43] "none of the Adelsons — Wendi, her brother Charlie, or their parents Donna and Harvey — had anything to do with Dan [Markel]'s murder."[44]

2019 developments

The trials for Katherine Magbanua and Sigfredo Garcia were combined, and took place in October 2019.[45] In the trial, prosecutors claimed that Charlie Adelson had arranged to pay Magbanua, Rivera and Garcia $100,000 to murder Markel so that Wendi Adelson could get full custody of Markel's and Wendi Adelson's two sons. At trial, Magbanua denied involvement but claimed that the case presented by the prosecutors led her to believe Adelson was "involved" in the murders. For his part, Garcia claimed that Rivera had carried out the killing alone.[46] On October 11, a jury found Sigfredo Garcia guilty of first-degree murder and conspiracy in the 2014 killing of Dan Markel. On October 15, the jury sentenced Garcia to life in prison without the possibility of parole for the murder charge, plus thirty years for conspiracy.[47] The jury was unable to reach a verdict on Katherine Magbanua,[48] with two sources with knowledge of the vote confirming it was 10-2 for conviction.[49] Magbanua remained in jail, charged as a co-conspirator.

2022 Developments

Charlie Adelson was arrested on April 21, 2022, and was charged with first-degree murder, conspiracy to commit murder, and solicitation to commit murder. Wendi and Donna Adelson were also named as co-conspirators. Wendi's TV comments during her interrogation immediately after the murder can be reconciled with Donna's TV comment in code 2 years later on a wiretap.[50]

After several delays due to the COVID-19 pandemic,[51][52][53][54][55] Katherine Magbanua's retrial began May 16, 2022.[56] On May 27, 2022, Magbanua was found guilty of first-degree murder, conspiracy to commit murder and solicitation to commit murder. She was sentenced to life in prison without the possibility of parole for the first-degree murder, 30 years for the conspiracy, and an additional 30 years for the solicitation.[57]

On November 16, 2022, a request was made for Katherine Magbanua to be handed over to the Leon Country Sherrif so she can be transported to the Leon County State Attorney's Office for a proffer in relation to Charlie Adelson's trial scheduled to take place on October 23, 2023. Adelson and Magbanua were dating at the time of the murder.[58]

Markel Act

Following the 2016 arrests, Wendi Adelson cut off contact between Markel's parents and their grandsons. She also took the step of changing her sons' last names from Markel to Adelson, claiming it was for their safety.[59] Florida's grandparent visitation laws are among the most restrictive in the nation, leaving the Markels with no way to even petition a court for a ruling on whether they can be granted contact with their grandsons. The Florida Legislature considered a bill in the 2020 legislative session, SB 1886 sponsored by Sen. Jeff Brandes, that would create an additional set of conditions in which grandparents would be granted standing to access courts.[60][61][62] Wendi Adelson's attorney denounced the bill as an "absolute outrage."[63] The proposed legislation is informally known as the Markel Act.

In 2022, the Markel Act passed both chambers of the legislature, and was signed into law by the Governor.[64][65][66][67]

Personal life

Markel married Wendi Jill Adelson in February 2006.[12] They had two sons, one born in 2009 and one in 2010. The couple separated in 2012. Their divorce became final in 2013.[68][69]

See also

References
  1. "Documents: Markel Custody Battle May be Motive for His Murder". WTXL-TV. June 2, 2016. Retrieved June 2, 2016.
  2. Karl Etters, Two indicted in Markel slaying, Tallahassee Democrat (June 17, 2016).
  3. Casey, Nikki (January 17, 2018). "Who Had Dan Markel Killed?". The Forward. Retrieved February 23, 2018.
  4. Etters, Karl (October 1, 2019). "Ex-wife Wendi Adelson testifies under immunity in Dan Markel case". Tennessee Democrat.
  5. "Katherine Magbanua sentenced to life in prison". WTXL. July 29, 2022. Retrieved August 6, 2022.
  6. Tallahassee Police Department, Notice of Jury/Non-Jury Trial, Court Document (March 15, 2023).
  7. Obituaries, Emmanuel College Magazine, Vol. XCVII (2014-2015) p. 208.
  8. Dan Markel, Toronto-born law prof, dead after shot in Florida home, CBC News (July 21, 2016)./
  9. John Schwartz, Police Seek Clues in Fatal Shooting of Widely Known Criminal Law Professor in Florida: Dan Markel's Death Reverberates Among Legal Scholars, The New York Times (July 21, 2014).
  10. Markel, Dan (June 7, 2011). "One of the best posts on health care I've seen, ever". Prawfsblawg.blogs.com. Retrieved July 19, 2015.
  11. "Canadian professor was killed in targeted attack, Florida police say". The Globe and Mail. July 21, 2014. Retrieved July 19, 2015.
  12. "Wendi Adelson and Dan Markel". The New York Times. February 26, 2006.
  13. "Wendi Adelson and Dan Markel". The New York Times. February 26, 2006. ISSN 0362-4331. Retrieved April 10, 2018.
  14. Gary Fineout & Joe Reedy, Mystery Remains After Arrest in Killing of Florida Professor, ABC News (May 26, 2016).
  15. Dan Markel, Tribute, Senior Judge Michael Daly Hawkins: A Judge for Justice, 43 Ariz. St. L.J. 57 (2001).
  16. Criminal Law Scholar Dan Markel Joins Faculty (press release), Florida State University College of Law (May 1, 2005).
  17. Markel, Dan; Collins, Jennifer; Lieb, Ethan (April 2009). Privilege or Punish: Criminal Justice and the Challenge of Family Ties. Oxford University Press, USA. ISBN 978-0195380064.
  18. "State, Be Not Proud: A Retributivist Defense of the Commutation of Death Row and the Abolition of the Death Penalty" (PDF). Harvard Civil Rights-Civil Liberties Law Review. Archived (PDF) from the original on August 14, 2010. Retrieved July 9, 2019.
  19. Markel, Dan (May 27, 2003). "Are Shaming Punishments Beautifully Retributive? Retributivism and the Implications for the Alternative Sanctions Debate". ssrn.com. SSRN 410922.
  20. Markel, Dan (March 31, 2009). "How Should Punitive Damages Work?". ssrn.com. SSRN 1260019.
  21. Markel, Dan; McCann, Michael; Wasserman, Howard (February 18, 2014). "Catalyzing Fans". ssrn.com. SSRN 2297050.
  22. Jacob Gershman (July 21, 2014). "Legal Academic World Shaken by Shooting Death of FSU Professor". Wall Street Journal.
  23. Albert Samaha. "Legal Consultant on Divorce Extortion Cases Murdered in Florida". Village Voice.
  24. Sean Rossman (July 19, 2014). "FSU law professor dies in shooting". Tallahassee Democrat.
  25. "Florida Law Professor Dan Markel Was 'Intended Victim' in Slaying". The Forward. July 22, 2014.
  26. "Associated Press, Error Made By Dispatcher in Professor Shooting". Dailycommercial.com. Retrieved January 9, 2022.
  27. Jennifer Portman and Sean Rossman (July 26, 2014). "Friends recall Dan Markel". Tallahassee Democrat.
  28. Karl Etters, 'Not finished yet': More arrests likely in Markel case, Tallahassee Democrat (May 26, 2016).
  29. Jeff Berlew, New information released in the Markel case. , Tallahassee Democrat (July 17, 2015).
  30. Julie Montanaro, TPD Released New Documents in Markel Murder Case, WCTV (February 25, 2016).
  31. Karl Etters, Markel killing investigated as murder for hire, more arrests expected, Tallahassee Democrat (May 26, 2016).
  32. Bennett, Sherrie (May 25, 2016). "Probable Cause, Case 14-019848" (PDF). Townnews.com. Retrieved June 2, 2016.
  33. Etters, Karl. "Documents detail potential links to Markel's in-laws". Tallahassee Democrat. Retrieved March 6, 2018.
  34. Lat, David (September 9, 2016). "The Dan Markel Case: The Probable Cause Affidavit For Charlie Adelson". Above the Law. Retrieved March 6, 2018.
  35. Rebeca Piccardo & Paula McMahon, New details in FSU law prof's murder show second suspect is South Florida Latin Kings gang leader, Sun-Sentinel (June 4, 2016).
  36. WCTV, State Attorney's Office Unveils New Evidence in Markel Murder Investigation, WCTV (June 24, 2016).
  37. Tallahassee Police Department, Sigfredo Garcia Probable Cause Attachment A, Court Document (June 24, 2016).
  38. WCTV, "Suspect Passes Bus", State Attorney's Office Unveils New Evidence in Markel Murder Investigation, WCTV (June 24, 2016).
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  40. Mizoguchi, Karen. "New Suspect Arrested in Connection with Execution-Style Killing of Florida State University Professor". People.com. Retrieved October 11, 2019.
  41. WCTV, Suspect pleads guilty in Dan Markel murder case, WCTV (October 24, 2016).
  42. Karl Etters, Rivera: 'We were coming up here to kill somebody', Tallahassee Democrat (October 10, 2016).
  43. "Florida Politics". June 2020.
  44. Anderson, Curt (August 3, 2016). "Ex-wife of slain Florida law professor denies role in death". Associated Press. Retrieved October 5, 2016.
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  46. "Who is Charlie Adelson? Florida dentist caught up in murder | Miami Herald". Miami Herald. Archived from the original on October 12, 2019. Retrieved October 12, 2019.
  47. "Convicted trigger man gets life sentence in Dan Markel murder". Wctv.tv. October 14, 2019.
  48. Mazzei, Patricia (October 11, 2019). "Man Convicted in Murder of Law Professor Locked in Family Feud". The New York Times.
  49. Etters, Karl. "Dan Markel murder: Jury deadlocked at 10-2 in Katherine Magbanua mistrial". Tallahassee Democrat. Retrieved January 9, 2022.
  50. Schorsch, Peter (April 25, 2022). "Motives, codewords, wiretaps, and persistence: Backstory of Charlie Adelson's arrest". Florida Politics. Retrieved April 25, 2022.
  51. "Dan Markel case: Family says justice 'partially served' with murder verdict and mistrial". Tallahassee Democrat.
  52. Burlew, Jeff. "Judge sets retrial date for Katherine Magbanua in Dan Markel killing". Tallahassee Democrat. Retrieved January 9, 2022.
  53. Montanaro, Julie (August 13, 2020). "Retrial in Dan Markel murder case delayed until 2021". Wctv.tv. Retrieved January 9, 2022.
  54. "Magbanua's re-scheduled trial set for October". Wtxl.com. May 7, 2021.
  55. Etters, Karl. "Dan Markel murder: Judge OKs delay in Magbanua trial until February 2022". Tallahassee Democrat. Retrieved January 9, 2022.
  56. "Magbanua retrial now set for May 16". February 7, 2022.
  57. "Jury delivers guilty verdict against Katherine Magbanua in Dan Markel murder case". Tallahassee Democrat. May 28, 2022. Retrieved May 28, 2022.
  58. "Dan Markel murder: Katherine Magbanua turns state witness as Charlie Adelson nears trial". Tallahassee Democrat.
  59. Schorsch, Peter (May 17, 2022). "Motives, codewords, wiretaps and persistence: Backstory of Charlie Adelson's arrest". Florida Politics - Campaigns & Elections. Lobbying & Government. Retrieved September 19, 2022.
  60. "Florida Senate". Flsentate.gov.
  61. Etters, Karl. "Jeff Brandes bill, citing Markel murder case, could allow grandparents more visitation rights". Tallahassee Democrat. Retrieved January 9, 2022.
  62. "Jeff Brandes takes on court access policy challenge for sake of murder victims' kids". Floridapolitics.com. January 16, 2020. Retrieved January 9, 2022.
  63. Etters, Karl (February 4, 2020). "Grandparent rights bill, citing Dan Markel case, gets support from lawmakers". Tallahassee Democrat. Retrieved May 20, 2022.
  64. Schorsch, Peter (March 9, 2022). "Florida grandparents score major win, with assist from Johnston & Stewart". Floridapolitics.com. Retrieved May 29, 2022.
  65. Ash, Jim (March 11, 2022). "Grandparent Visitation Bill Clears the Legislature". www.floridabar.org. Retrieved May 29, 2022.
  66. Ash, Jim (January 7, 2022). "Proposed 'Markel Act' Would Expand Grandparent Visitation Rights". www.floridabar.org. Retrieved May 29, 2022.
  67. Schorsch, Peter (June 25, 2022). "'Markel Act' signed into law, gives grandparents visitation rights". Floridapolitics.com. Retrieved June 28, 2022.
  68. Aradillas, Elaine. "Suspect Arrested in 2014 Execution-Style Murder of Florida State Professor Dan Markel". People.com. Retrieved May 26, 2016.
  69. Gutman, Matt (July 2014). "FSU Professor Was Talking on Cell Phone When Shooting Happened". abcnews.go.com. ABC News. Retrieved May 26, 2016. Their divorce was acrimonious, punctuated by dozens of court filings, hearings and a protracted custody battle over their two boys. Markel described the day Adelson left him as his "Pearl Harbor", friends told ABC News. Markel told friends that, without warning, Adelson had packed up the house and the children and left while he was away on a business trip.
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