Rosalie Graf Schneider v. Charles Whatley and Virginia Whatley
535 S.W.3d 236
| Tex. App. | 2017Background
- Whatleys leased Schneider’s house (security deposit $2,650). They gave notice to vacate June 30, 2013; Schneider’s new tenant moved in July 1, 2013.
- Schneider sent a July 10, 2013 itemization of repairs (estimates totaling $3,142.56) and retained the deposit, claiming $492.56 owed after applying the deposit.
- Whatleys disputed the deductions, claimed many changes were improvements made with Schneider’s permission, and demanded refund and receipts under the Property Code.
- Justice court entered judgment for Whatleys; Schneider appealed; county court held a de novo bench trial, allowed certain deductions ($660 total) but found Schneider wrongfully withheld $1,990 and assessed statutory damages ($100 + 3× $1,990) plus $3,000 attorneys’ fees.
- Trial court’s written findings did not explicitly state Schneider acted in bad faith, but the court implicitly found wrongful withholding; Schneider did not request additional findings on bad faith.
Issues
| Issue | Plaintiff's Argument (Whatley) | Defendant's Argument (Schneider) | Held |
|---|---|---|---|
| Whether evidence legally supports a finding that landlord acted in bad faith under Tex. Prop. Code § 92.109(a) | Schneider’s retention and claimed repair costs, contradicted communications showing she accepted improvements, show dishonest disregard/intent to deprive refund | No evidence of bad faith; Schneider timely provided an itemization within 30 days so statutory presumption of bad faith does not apply; retention was based on estimates of repairs | Affirmed. Evidence and surrounding circumstances support an implied finding of bad faith; omission of an express finding was cured by deemed finding because defendant failed to request additional findings |
Key Cases Cited
- Ford Motor Co. v. Castillo, 444 S.W.3d 616 (Tex. 2014) (legal‑sufficiency review standards)
- Cent. Ready Mix Concrete Co. v. Islas, 228 S.W.3d 649 (Tex. 2007) (consider evidence favorable to the finding)
- City of Keller v. Wilson, 168 S.W.3d 802 (Tex. 2005) (standards for reviewing factual sufficiency and evidentiary weight)
- Johnson v. Waters at Elm Creek, L.L.C., 416 S.W.3d 42 (Tex.App.—San Antonio 2013) (definition of landlord bad faith under § 92.109)
- Shamoun v. Shough, 377 S.W.3d 63 (Tex.App.—Dallas 2012) (intent to deprive is not established merely by retention past 30 days)
- Pulley v. Milberger, 198 S.W.3d 418 (Tex.App.—Dallas 2006) (measure of damages for non‑permanent rental damages)
- A.B. Inv. Corp. v. Dorman, 604 S.W.2d 506 (Tex.Civ.App.—Dallas 1980) (intent and wrongful retention principles)
- Lemus v. Aguilar, 491 S.W.3d 51 (Tex.App.—San Antonio 2016) (bench‑trial fact‑finder credibility and weighing of testimony)
