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Cunningham v. Koon Miller

District Court of Appeal of Florida, Fourth District
Jul 5, 2000
762 So. 2d 572 (Fla. Dist. Ct. App. 2000)

Opinion

Case Nos. 4D99-2322 and 4D99-3773

Opinion filed July 5, 2000 JANUARY TERM 2000

Consolidated appeals and cross-appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Howard Harrison, Judge; L.T. Case No. CL 95-2224 AG.

Jacob A. Rose of The Rose Law Firm, P.A., and Edna L. Caruso of Caruso, Burlington, Bohn Compiani, P.A., West Palm Beach, for appellant/cross-appellee.

Mark M. Carroll of Law Offices of James Gilmour, Miami, for appellees/cross-appellants.


Appellant was sued for legal malpractice. Only one point raised by appellant has merit. Central to the plaintiff's theory was that appellant drafted a note which violated the criminal usury statute, section 687.071, Florida Statutes (1999). Whether the transaction was criminally usurious was a question of fact to be decided by the jury. The charge to the jury on criminal usury was deficient, in that it allowed a finding of criminal usury if the plaintiff/clients "intended to get more than twenty-five percent per year in interest" on the loan in question. Section 687.071(2) makes it a second degree misdemeanor to "willfully and knowingly charge, take, or receive interest . . . ata rate exceeding 25 percent per annum but not in excess of 45 percent per annum, or the equivalent rate for a longer or shorter period of time, whether directly or indirectly." The charge to the jury devalued and minimized the state of mind requirement imposed by the statute. See Jersey Palm-Gross, Inc. v. Paper, 658 So.2d 531 (Fla. 1995).

Reversed and remanded for a new trial.

GUNTHER, FARMER and GROSS, JJ., concur.


Summaries of

Cunningham v. Koon Miller

District Court of Appeal of Florida, Fourth District
Jul 5, 2000
762 So. 2d 572 (Fla. Dist. Ct. App. 2000)
Case details for

Cunningham v. Koon Miller

Case Details

Full title:T.J. CUNNINGHAM, Appellant/Cross-Appellee, v. M.D. KOON, and HOWARD…

Court:District Court of Appeal of Florida, Fourth District

Date published: Jul 5, 2000

Citations

762 So. 2d 572 (Fla. Dist. Ct. App. 2000)