Illegal retention refers to the act of holding onto property or funds that one does not have the legal right to keep. This can occur in various situations, such as when a landlord fails to return a security deposit owed to a tenant or when someone does not return money or assets that should be distributed to another party. Essentially, it involves unlawfully keeping something that rightfully belongs to someone else.
This term is commonly used in civil law, particularly in cases involving landlord-tenant disputes, contract law, and property disputes. Illegal retention can arise in various legal contexts, such as:
Users can often manage such situations themselves using legal forms available through platforms like US Legal Forms, which provide templates drafted by qualified attorneys.
Here are a couple of examples of abatement:
Here are a couple of examples of illegal retention:
Examples of state differences (not exhaustive):
| State | Key Differences |
|---|---|
| California | Specific laws govern security deposits and their return timelines. |
| Texas | Landlords must provide written notice if they intend to withhold a security deposit. |
| New York | Tenants can sue for double the amount of the security deposit if it is wrongfully withheld. |
This is not a complete list. State laws vary, and users should consult local rules for specific guidance.
| Term | Definition | Difference |
|---|---|---|
| Illegal retention | Holding onto property or funds without legal right. | Focuses on unlawful possession of someone else's property. |
| Conversion | Wrongfully taking or using someone else's property. | Involves a broader range of actions beyond mere retention. |
| Unjust enrichment | Gaining a benefit at another's expense without legal justification. | Focuses on the benefit received rather than the act of retention. |
If you believe you are a victim of illegal retention, consider taking the following steps:
In complex situations, consulting a legal professional may be necessary.
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Contact your landlord to request the return. If they refuse, consider legal action or mediation.