HORT v. DEVINE


1 A.D.3d 266 (2003)

769 N.Y.S.2d 376

MICHAEL HORT, Respondent, v. LAWRENCE DEVINE, Appellant.

Appellate Division of the Supreme Court of the State of New York, First Department.

November 20, 2003.


The court properly denied defendant's cross motion for summary judgment dismissing the complaint on the ground of usury. At the outset, we reject plaintiff's argument that the usury statute (Penal Law § 190.40) does not apply to this case. We further find that plaintiff's estoppel argument involves questions of fact to be raised at trial, and that defendant is not precluded, as a matter of law, from raising the defense of usury (see e.g. Pemper v Reifer,

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