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Nitardy, J. & L. v. Chabot, M.

Citation: Not availableDocket: 599 MDA 2017

Court: Superior Court of Pennsylvania; September 14, 2018; Pennsylvania; State Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

The case involves a dispute over the sufficiency of a landlord's written list of damages provided to tenants upon lease termination, as required under 68 P.S. 250.512(a). The trial court found that the landlord failed to present a compliant list, thus forfeiting the right to retain the security deposit or claim additional damages. The dissenting opinion, however, argues that the landlord's 'Updated List of Damages,' which included monetary values for most items, meets the statutory criteria, despite some items lacking detailed estimates. The dissent also challenges the Majority's interpretation that noncompliance entitles tenants to double their deposit minus actual expenses, asserting that this is a misapplication of subsection 250.512(b). The dissent emphasizes that landlords must provide a written list within thirty days to preserve their rights regarding the security deposit, and any failure to do so results in forfeiture of these rights, aligning with legislative intent to protect tenants. Ultimately, the outcome stresses the landlord’s burden of proving actual damages to avoid penalties and underscores the necessity of clear statutory guidance for landlords in fulfilling their obligations.

Legal Issues Addressed

Burden of Proof for Actual Damages

Application: The burden of proof for actual damages rests on the landlord, and failure to provide a sufficient list results in the inability to recover damages in a counterclaim.

Reasoning: The burden of proof for actual damages rests on the landlord.

Consequences of Noncompliance with Security Deposit Provisions

Application: The dissent disagrees with the Majority's view that tenants should receive double the security deposit minus actual expenses for insufficient compliance, arguing that this misinterprets the statute.

Reasoning: The dissent also disagrees with the Majority's remand instructions and interpretation of the consequences of noncompliance.

Landlord's Rights and Obligations under 68 P.S. 250.512

Application: The dissent contends that the landlord maintained their rights by providing a minimally compliant list, thereby not forfeiting the ability to withhold the security deposit or pursue damages.

Reasoning: The trial court erred in ruling that the landlord did not provide a timely and compliant written list of damages per subsection 250.512(a).

Sufficiency of Written List of Damages under 68 P.S. 250.512(a)

Application: The dissent argues that the landlord's emailed 'Updated List of Damages' satisfies the statutory requirement by providing monetary values for several items, despite the lack of specificity for three items.

Reasoning: He argues that the landlord's emailed 'Updated List of Damages,' which assigned monetary values to several items, qualifies as a written list under the statute.