Houston, TXWillful Withholding

How a Houston Renter Won $3,600 in Small Claims

Deposit

$1,200

Recovered

$3,600

300% of deposit

Timeline

10 wks

Statute

TX §92.109

Illustrative Example

This story is based on typical security deposit disputes in Houston. It illustrates common scenarios and outcomes under TX §92.109. It is not a real client case.

The Situation

This is an illustrative example based on typical security deposit disputes in Houston. A renter left a Houston apartment in documented clean condition and received an itemization charging $1,500 for 'extensive repairs' with no receipts, photos, or contractor documentation attached. Texas Property Code §92.109 allows courts to award three times the wrongfully withheld amount plus attorney fees when withholding is found to be in bad faith.

What Happened

Week 1

Receive itemization with fabricated charges

The landlord sent a itemization letter within Texas's 30-day window listing '$1,500 general repairs' with no supporting documentation. Texas law requires itemized deductions to be specific and supported. A single line for 'general repairs' with no receipts, photos, or estimates was legally insufficient under TX §92.104.

Week 2

Demand letter with documentation request

The tenant sent a certified demand letter requesting itemized receipts for each claimed repair within 10 days, attaching move-out photos showing the unit in clean condition. The letter cited TX §92.109 and explicitly stated that fabricated or unsupported charges constitute bad-faith withholding subject to treble damages.

Week 3

Landlord provides partial documentation - still deficient

The landlord responded with a single receipt from a handyman for $200 in minor repairs, still claiming $1,500 total. The $1,300 gap between the receipt and the claimed amount, combined with the original vague itemization, gave the tenant strong grounds to argue bad faith in court.

Week 5

Small claims petition filed

The tenant filed a petition in Harris County Justice Court (small claims) for $3,600 (3x the $1,200 deposit) plus $500 attorney fees. Texas small claims allows self-representation and the filing fee was under $100. The tenant organized their evidence: signed lease, move-out photos, the deficient itemization, and the handyman receipt showing only $200 in legitimate repairs.

Week 8

Court hearing - judge finds bad faith

At the hearing, the landlord could not produce receipts for the claimed $1,300 balance. The judge found the discrepancy between the $1,500 claim and the $200 receipt evidence of bad-faith withholding under TX §92.109. Texas courts have consistently held that charging for non-existent repairs meets the bad-faith standard.

Week 10

Judgment paid in full

The court awarded $3,600 (3x the $1,200 deposit) plus $350 in court costs. The landlord paid within the judgment deadline to avoid wage garnishment proceedings. The tenant received more than three times their original deposit.

The Outcome

Texas's treble damages provision under §92.109 transformed a $1,200 deposit dispute into a $3,600 recovery. The key was documenting the gap between claimed charges and actual receipts - a $1,300 discrepancy with no supporting evidence is precisely the kind of bad-faith conduct the Texas legislature targeted with its penalty statute.

Key Lesson

Texas's 3x bad-faith penalty applies when landlords fabricate or grossly inflate repair charges - always demand itemized receipts within 10 days of receiving a deduction notice.

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