Burden of proof on the landlord to prove proper withholding of security deposit
The landlord in this case withheld the security deposit of the tenant and the tenant sued the landlord for double damages and attorney fees.
The Eighth District Court of Appeals in Cuyahoga County held that since the landlord was the party that was asserting the right to keep the
security deposit, it was his burden of proof to show that the deposit was properly withheld.
This is important because a judge can find three things in a case regarding the wrongful withholding of a security deposit. First,
he can hold that the landlord proved his case (in which case the tenant loses). Second, he can hold that the tenant proved his case
(in which case the landlord loses). Third and finally, the judge can find that he does not know whom to believe. In such a case, the
evidence is said to be in equipoise. When the judge doesn't know whom to believe (and this happens more than you would think), then the
judge looks to the party who has the burden of proof, because that party loses. Under Paxton (the relevant quote is near the end of the case),
it will be the landlord's burden of proof, so out of the three possible outcomes, the tenant wins two of them.
Paxton v. McGranahan (1985), Cuyahoga App. No.49645, Eighth Appellate District of Ohio, (unreported) LEXIS 9094.
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