Pease v. Taylor

496 P.2d 757, 88 Nev. 287, 1972 Nev. LEXIS 449
CourtNevada Supreme Court
DecidedMay 4, 1972
Docket5909
StatusPublished
Cited by20 cases

This text of 496 P.2d 757 (Pease v. Taylor) is published on Counsel Stack Legal Research, covering Nevada Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pease v. Taylor, 496 P.2d 757, 88 Nev. 287, 1972 Nev. LEXIS 449 (Neb. 1972).

Opinions

[289]*289OPINION

By the Court,

Zenoff, C. J.:

Respondent Taylor commenced this action against appellant Pease to recover $16,500, which he claimed was due under the terms of a 90-day promissory note, plus attorney’s fee and costs. The note did not recite any interest rate but did provide that the makers, in case of suit (there were two other makers, but these were not named party defendants in this action), would pay all costs and expenses and such additional sums as the court may adjudge reasonable as an attorney’s fee in said suit or action. The district judge found in favor of Taylor and against Pease and awarded him a judgment in the sum of $16,500 plus interest at seven percent per annum running from the date of the note and $2,500 attorney’s fee.1

Pease has challenged the judgment of the district court on the grounds that (1) the $16,500 award is excessive because it includes usurious interest, (2) the $2,500 awarded as attorney’s fee is not an amount supported by the record, and (3) the trial judge erred in allowing seven percent interest from the date of the note on the $16,500 award.

Taylor deposited but $12,000 in the escrow through which he received the note here concerned, and this sum was diminished by $1,100 in “loan fees” paid out of the escrow to his agents. Thus, we are concerned with a $16,500 note representing an actual cash advance of $10,900.2

1. The burden of proving that a transaction is usurious rests upon the party attacking it. McCullough v. Snow, 432 [290]*290P.2d 811 (N.M. 1967); Brocke v. Naseath, 285 P.2d 291 (Cal.App. 1955). A great number of jurisdictions require the usual standard of proof in civil matters, i.e., “preponderance of the evidence,” which we now adopt. See Brocke v. Naseath, supra; Knoll v. Schleussner, 247 P.2d 370 (Cal.App. 1952); Damboorajian v. Woodruff, 214 N.W. 113 (Mich. 1927); 51 A.L.R.2d 1087 (1957).

2. The exaction of a broker’s fee by the lender or his agent is to be considered in computing the amount of interest due from the borrower. National American Life Ins. Co. v. Bayou Country Club, 403 P.2d 26 (Utah 1965); Clarke v. Horany, 27 Cal.Rptr. 901, 903 (Cal.App. 1963).

The court will look to the substance of the transaction and the intent of the parties in determining whether an agreement is usurious. Kline v. Robinson, 83 Nev. 244, 428 P.2d 190 (1967). In the absence of actual expense, the exaction of additional compensation for the use of money under the guise of a “broker’s fee” violates the spirit, if not the letter, of the laws prohibiting usury. Brokers who negotiate loans may be lawfully reimbursed for their services, as for example, where one negotiates a loan through a third party with a money lender and the latter bona fide lends the money at a legal rate of interest, the transaction is not made usurious merely by the fact that the intermediary charges the borrower with a broker’s commission, the intermediary having no legal or established connection with the lender.3 Or, when an agent authorized to lend money for his principal exacts, without knowledge or authority of such principal, money from the borrower for his own benefit, this does not make the transaction usurious. However, when a lender, through his authorized agent, makes loans under a general agreement that the lender’s agent must look to the borrower for a commission, this may make the contract usurious, whether the lender knew of the charge or not.

In the instant case the evidence establishes that the commissions were not legitimate loan expenses. Uncontroverted evidence inferred that the lender either charged the fee himself or ratified such a charge. Pease having met his burden, the [291]*291broker’s fee may be computed as interest in the determination of these issues.

3. A note is to be tested for usury with reference to the actual sum given by the lender to the borrower, and not by the face of the note. Taylor v. Budd, 18 P.2d 333 (Cal. 1933). In testing for an usurious exaction, a fee or bonus beyond the legal rate of interest constitutes an additional charge for interest. Haines v. Commercial Mortgage Co., 255 P. 805 (Cal. 1927); Devers v. Greenwood, 293 P.2d 834 (Cal.App. 1956); Bochicchio v. Petrocelli, 11 A.2d 356 (Conn. 1940); Lydick v. Stamps, 316 S.W.2d 107 (Tex.App. 1958); Gilcrist v. Wright, 94 N.W.2d 476 (Neb. 1959).

4. NRS 99.050 provides in pertinent part:

“1. Parties may agree, for the payment of any rate of interest on money due, or to become due, on any contract, not exceeding, however, the rate of 12 percent per annum . . .
“2. Any agreement for a greater rate of interest than herein specified shall be null and void and of no effect as to such excessive rate of interest.”

The note in this case made no express provision for any interest payment. Nevertheless, for the reasons hereinafter set forth, NRS 99.050(2) should be read to bar the lender from recovering any interest if the rate has exceeded the allowable 12 percent.

The purpose of laws prohibiting usury is stated in 91 C.J.S. 570-71, Usury § 5:

“Usury statutes form a part of the public policy of the state, so that contracts which are usurious are contrary to the public policy of the state. The intent of usury statutes is to prevent the charge of an excessive rate of interest, or usurious practices, on any pretext whatever. The intent or purpose of the statute applies to extension and forbearance as well as to the original loan.
“Such statutes are enacted for the protection of the borrower and are for the prevention of extortion and unjust oppression by unscrupulous persons who are ready to take undue advantage of the necessities [sic] of others. They proceed on the theory that a usurious loan is attributable to such an inequality in the relation of the lender and borrower that the borrower’s necessities deprive him of freedom in contracting and place him at the mercy of the lender. [Footnotes omitted.]”

As stated by Justice Traynor in Stock v. Meek, 221 P.2d 15, 20 (Cal. 1950):

[292]*292“The theory of [the usury] law is that society benefits by the prohibition of loans at excessive interest rates, even though both parties are willing to negotiate them.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Security Escrow Corp. v. State of Taxation & Revenue Department
760 P.2d 1306 (New Mexico Court of Appeals, 1988)
Gillivan v. Austin
640 F. Supp. 1325 (Virgin Islands, 1986)
Sheriff, Clark County v. Luqman
697 P.2d 107 (Nevada Supreme Court, 1985)
Bates v. Chronister
691 P.2d 865 (Nevada Supreme Court, 1984)
Keller v. Bryant (In Re Bryant)
39 B.R. 313 (D. Nevada, 1984)
De Lee v. Hicks
611 P.2d 211 (Nevada Supreme Court, 1980)
Wood v. Froerer Corp.
611 P.2d 193 (Nevada Supreme Court, 1980)
Homewood Inv. Co., Inc. v. Moses
608 P.2d 503 (Nevada Supreme Court, 1980)
Gartland v. Giesler
604 P.2d 1238 (Nevada Supreme Court, 1980)
Ferdie Sievers, Etc. v. Diversified Mortg.
603 P.2d 270 (Nevada Supreme Court, 1979)
Mosebach v. Blythe
282 N.W.2d 755 (Court of Appeals of Iowa, 1979)
United Mortgage Co. v. Hildreth
559 P.2d 1186 (Nevada Supreme Court, 1977)
Miller v. York
548 P.2d 941 (Nevada Supreme Court, 1976)
Swallow Ranches, Inc. v. Bidart
525 F.2d 995 (Ninth Circuit, 1975)
Swallow Rancches, Inc. v. Bidart
525 F.2d 995 (Ninth Circuit, 1975)
Carson Meadows Incorporated v. Pease
533 P.2d 458 (Nevada Supreme Court, 1975)
Carper v. Kanawha Banking & Trust Co.
207 S.E.2d 897 (West Virginia Supreme Court, 1974)
Pease v. Taylor
496 P.2d 757 (Nevada Supreme Court, 1972)

Cite This Page — Counsel Stack

Bluebook (online)
496 P.2d 757, 88 Nev. 287, 1972 Nev. LEXIS 449, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pease-v-taylor-nev-1972.