Holliday v. State

588 S.E.2d 833, 263 Ga. App. 664, 2003 Fulton County D. Rep. 3200, 2003 Ga. App. LEXIS 1285
CourtCourt of Appeals of Georgia
DecidedOctober 17, 2003
DocketA03A1479
StatusPublished
Cited by13 cases

This text of 588 S.E.2d 833 (Holliday v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Holliday v. State, 588 S.E.2d 833, 263 Ga. App. 664, 2003 Fulton County D. Rep. 3200, 2003 Ga. App. LEXIS 1285 (Ga. Ct. App. 2003).

Opinion

Smith, Chief Judge.

Harvey Holliday was convicted on three counts of theft by deception. Following the denial of his amended motion for new trial, he appeals. All five of his enumerations of error concern the use of an *665 interpreter who translated the testimony of three Spanish-speaking witnesses at trial. We find no legal error with respect to use of the interpreter or the interpreter’s performance at trial. Moreover, even if some deficiency or error occurred by virtue of the interpreter’s translation, we conclude that there is no reasonable probability that the deficiency or error contributed to the jury’s verdict. We therefore affirm.

Construed in favor of the verdict, evidence was presented through the testimony of two victims that they hired Holliday to handle immigration matters after he represented himself as an attorney to them. Holliday was not an attorney. With the assistance of a Spanish-speaking interpreter, the first victim testified that upon the referral of Holliday’s secretary, he met with Holliday and “hired him to handle a family package.” He believed that Holliday would arrange for legal residency for his wife and several other family members. Holliday told the victim that he was a “good attorney” who handled “a lot of cases” involving immigration matters. He believed that he was “receiving help from a regular licensed State of Georgia attorney.” Over the course of several months, between October 1996 and January 1998, the victim paid Holliday approximately $6,100 for his services. After a period of time passed and these tasks were not accomplished, however, the victim asked Holliday for explanations about the delay, and “his answers were always evasive. . . . He would say that he was working on it and that now he was going to really put a lot of effort into it. And, hypocritically, he would embrace me. And then he would get down on his knees and he would say that he was really going to work on it.”

Finally, dissatisfied with Holliday’s work, the victim enlisted the help of an English-speaking acquaintance to act as an interpreter. Along with two other individuals, they went to Holliday’s office, and the victim asked Holliday to show him his case file. The victim wanted “to see how our case was going with immigration, because he never would give us anything.” Holliday responded in an aggressive manner. “He was like a person who was going to attack next thing,” and “in a very ugly way, he threw us out of his office. He had already thrown us out of his office once before.” The victim never spoke to Holliday again and obtained assistance with his immigration needs from at least two other attorneys. At the time of trial, which occurred in January 2001, although he had obtained some results, his “dealings in regard to [his] family’s status” were ongoing. When asked whether he received from Holliday what he “bargained for,” the victim replied that he did not receive “even nice treatment or any kind of proof of the work that he was supposed to be doing.”

The second victim was assisting a family member with paperwork at the Department of Immigration and Naturalization

*666 Services when he met Holliday. He noticed “people coming up to Mr. Holliday and asking him questions. And then they would go do something.” This victim asked Holliday if he could refer him to “a good immigration attorney,” and Holliday replied, “You have found him, the best in town, the fastest. And I’m it.” Believing Holliday to be an attorney, he hired Holliday to handle several immigration matters for four different family members. Over a period of several months, he paid either Holliday or his wife at least $2,000 in exchange for Holliday’s services. He also gave Holliday a check and at least two money orders, all made out to INS, which were not forwarded to INS or otherwise processed.

When this victim learned that the check he had written to INS had not cleared his bank, he told Holliday he wanted to do his “own work” and obtained his file from Holliday. On review of the documents in the file, he discovered an INS form denying two work permit requests on the ground that INS had not received additional information, which it had previously requested. The form further recited that if the recipient could give “a good reason” for failing to provide the information, INS would reopen the case. The victim testified that he “never received anything ... on the request for more information. It did not come to me.” When Holliday failed to attend an appointment with INS on behalf of another family member, the victim conducted his own investigation and learned that Holliday was not an attorney. The victim testified that “the four paperworks that [Holliday] filled out were all doomed to death” and never would have “made it through INS, for various reasons.”

The State introduced similar transaction evidence through the testimony of two other witnesses. With the aid of an interpreter, the first witness testified that he retained Holliday in August 1998 to help him “get permission to work.” Holliday told him he was “a good attorney, and he was going to resolve my case fast.” He paid Holliday approximately $2,400. After his visa expired, he asked Holliday “for proof that my documents were at the immigration office. He always evaded me, excuse after excuse.” He finally called INS and “found out that they had not received any document.” Despite the witness’s demands, Holliday refused to refund any portion of his money. The witness hired an immigration attorney to assist him, and he testified that his immigration status was “not good.”

The other witness similarly testified with the interpreter’s assistance that he believed Holliday to be a licensed attorney handling immigration matters on his behalf. He paid Holliday $1,200 in return for Holliday’s promise “that he was going to get me my green card, first for myself and then for my child who was born in Mexico.” Several months passed after the witness retained Holliday, and the witness inquired about his status at INS and “found out that I didn’t *667 even exist in their system.” Evidence was presented that he had given Holliday money orders totaling $1,400 made out to INS, which never reached that agency. The witness testified that he paid the money order company to conduct an investigation and that he received in return copies of the money orders “with the signatures superimposed over what I had originally written on them.” The name, “Jackie Reece, Jr.,” appeared on both money orders. Jackie Reece is Holliday’s wife.

A witness employed by Holliday as a front-desk clerk and interpreter for a short time in 1998 believed he was an attorney when she began working for him. She testified that she heard him “refer to himself as an attorney to the people that came to the office.”

Holliday, who allegedly does not speak Spanish, raises a number of contentions all related to the use of the court-appointed translator who assisted at trial. All of his arguments can be summarized by his statement in his appellate brief that “[a]s a result of the poor interpretation in this case, Defendant was denied his right to due process, to a fair trial, and to the assistance of counsel.” In support of his arguments, Holliday relies largely on an independent interpreter’s testimony given during the hearing on his motion for new trial.

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Cite This Page — Counsel Stack

Bluebook (online)
588 S.E.2d 833, 263 Ga. App. 664, 2003 Fulton County D. Rep. 3200, 2003 Ga. App. LEXIS 1285, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holliday-v-state-gactapp-2003.