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Wilson v. State
317 Ga. App. 171
Ga. Ct. App.
2012
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Background

  • Wilson contracted to renovate Aarons’ home for about $206,000 and sought a building permit under his own name as owner.
  • The permit understated scope and cost to avoid certain county requirements and inspections.
  • Aarons later questioned the quality of work, leading to property condemnation and higher costs than estimated.
  • Police investigation followed after Aarons compared invoices with another client and noted similarities.
  • Wilson was convicted of false statement and writing under OCGA § 16-10-20; other theft/RICO charges were acquitted.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Ineffective assistance – agency defense Wilson’s attorney failed to raise agency defense as to ownership on the permit. Agency defense would have been meritorious and properly instructed to the jury. Not prejudicial; agency defense not likely to change outcome.
Ineffective assistance – failure to call Roberts Defense counsel should have called Roberts to bolster the defense. Strategic choice; testimony would not have changed outcome and could hurt defense. No prejudice; trial strategy not ineffective assistance.
Ineffective assistance – objection to Legg and McKenzie Counsel should have objected to Legg and McKenzie as improper or unqualified. Objections would have been meritless or futile; procedures valid. No ineffective assistance; qualifications and testimony were permissible.
Restitution validity and procedure Restitution may be proper for OCGA § 16-10-20 crimes; require separate hearing and notice. No separate restitution hearing and improper damages measure; restitution not available for private victims. Restitution authorized; hearing timing waived; damages supported by evidence.
Restitution damages and amount Damages flow from false statements; Aarons suffered losses due to lack of oversight. Amount must reflect victim’s damages and defendant’s financial ability; constraints apply. Award of $350,000 supported by preponderance of the evidence.

Key Cases Cited

  • Handley v. State, 289 Ga. 786 (Ga. 2011) (two-prong Strickland test; independent application of law)
  • Bruce v. State, 252 Ga. App. 494 (Ga. App. 2001) (discussion of Strickland and presumption of reasonable assistance)
  • Kendrick v. State, 290 Ga. 873 (Ga. 2012) (if one prong not shown, court need not address the other)
  • Williams v. State, 277 Ga. 853 (Ga. 2004) (reasonableness of trial counsel evaluated at time of trial)
  • Fielding v. State, 278 Ga. 309 (Ga. 2004) (expert qualification and implied admission as expert)
  • Adams v. State, 291 Ga. App. 681 (Ga. App. 2008) (restitution to victim per OCGA 17-14-2; damages considerations)
Read the full case

Case Details

Case Name: Wilson v. State
Court Name: Court of Appeals of Georgia
Date Published: Jul 12, 2012
Citation: 317 Ga. App. 171
Docket Number: A12A0010
Court Abbreviation: Ga. Ct. App.