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CA 21 day deposit rule - landlord missed deadline, now what?

Started by SFTenant2024 · Sep 2, 2024 · 6 replies
For informational purposes only. California landlord-tenant law is specific and enforcement varies by county. This is not legal advice.
ST
SFTenant2024 OP

Moved out of my SF apartment on Dec 1st. Gave proper 30 day notice, cleaned everything, took photos and video of the condition when I left. Forwarded my address to the landlord in writing.

Its now Dec 28 - 27 days later - and I've heard nothing. No deposit ($3,200), no itemized statement, no communication at all. I've emailed twice and texted once. Nothing.

I know California has a 21 day rule but what do I actually DO now? Do I just sue him? Send a letter first? Is small claims court hard?

This is my first time dealing with anything like this and im honestly kind of intimidated by the whole legal process.

TL
TenantRightsLA Attorney

You're in a strong position. Here's exactly what to do:

Step 1: Send a formal demand letter via certified mail (do this TODAY)

The letter should state:

  • You moved out on Dec 1, 2024
  • Under California Civil Code Section 1950.5, landlord had 21 days to return deposit or provide itemized deductions
  • That deadline passed on Dec 22, 2024
  • You demand return of the full $3,200 within 10 days
  • If not received, you will file in small claims court for the deposit PLUS bad faith penalties of up to 2x the deposit amount ($6,400)

Step 2: Wait 10 days

Many landlords pay up when they see you know the law. The threat of 3x damages gets their attention.

Step 3: If no response, file in small claims

CA small claims limit is $12,500. You can sue for $3,200 (deposit) + $6,400 (2x penalty) = $9,600. Filing fee is around $75-100 depending on the amount.

BC
BayAreaRenter_Chris

went thru the same thing in oakland last year. heres my experience:

sent demand letter, landlord ignored it. filed in small claims, landlord STILL ignored it and didnt show up to court. got default judgement for full deposit ($2,800) plus 2x penalty ($5,600). Total $8,400.

only annoying part was collecting. he didnt pay voluntarily so i had to get a writ of execution and the sheriff levied his bank account. took another 6 weeks but i got every penny plus interest.

dont be intimidated by small claims. the clerks are helpful, you dont need a lawyer (lawyers arent even allowed in CA small claims unless you're a corporation), and judges are very familiar with deposit disputes. just bring your evidence organized.

ST
SFTenant2024 OP

This is really helpful, thanks! A few questions:

1. How do I prove "bad faith" to get the 2x penalty? Is the landlord just ignoring me enough?

2. Should I use the security deposit calculator to figure out exact dates and amounts for the demand letter?

3. What if he suddenly sends me a bogus itemized list of deductions after he gets my demand letter? Like makes up damage that didn't exist?

TL
TenantRightsLA Attorney

Good questions:

1. Bad faith: It's up to the judge, but strong indicators include:

  • Completely ignoring tenant communications (you have this)
  • Missing the 21-day deadline entirely (you have this)
  • Making clearly fraudulent deduction claims
  • History of deposit disputes with other tenants

Complete radio silence for 27+ days after move-out is pretty textbook bad faith. Document every attempt you made to contact him.

2. Calculator: Yes, use it to document exact dates. Courts like seeing you did the math. Include that calculation as an exhibit.

3. Late itemized statement: Here's the thing - the statute says landlord must provide the itemized statement within 21 days. Period. A statement sent on day 28 doesn't satisfy the law. You're still entitled to the full deposit because he missed the deadline.

Now, if he sends a late statement AND a partial refund, you have a strategic decision: accept the partial and sue for the rest, or reject and sue for everything. I'd generally recommend the latter if his deductions are bogus - your photos/video will disprove fake damage claims.

JM
JustMoved_Jessica

Following this thread because Im in almost the same situation. Moved out of my place in San Jose on Dec 15, so my 21 days is Jan 5. Already not getting responses to my emails.

One thing I learned from researching - make sure you can prove you gave the landlord your forwarding address. The law says they have to send it to your last known address, and if you didn't give them a forwarding address, they might claim they sent it to the old apartment (where you obviously don't live anymore).

I sent mine via email AND certified mail just to be safe.

ST
SFTenant2024 OP

UPDATE: Sent the certified demand letter on Dec 30. Landlord received it on Jan 2 (checked tracking).

Got a text from him on Jan 6 saying he'd been "traveling for the holidays" and would "look into it." I responded in writing that the 21-day deadline was not paused for holidays and I expected the full deposit by Jan 12 or I would file.

Then yesterday (Jan 7), I got a check in the mail for the full $3,200!! No itemized statement, no deductions, just the full amount.

Honestly part of me wanted to still pursue the bad faith penalties but I'm just relieved to have my money back. Thanks everyone for the help - the demand letter 100% worked. Landlords count on tenants not knowing their rights.

BC
BayAreaRenter_Chris

nice!! glad it worked out. the "traveling for the holidays" excuse is such bs - the law doesn't care about vacation schedules lol.

fyi you technically could still sue for the bad faith penalties since he clearly violated the statute. but i get not wanting to deal with the hassle when you have your money back. up to you if the principle is worth it.

for anyone else reading this thread: the demand letter works like 70% of the time in my experience. landlords know theyre wrong, they just hope you wont push back.

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