Each of these is a refusal this regime lets a counterparty attempt, paired with the answer to it. Reading them before you write is worth more than any amount of polish on the letter itself.
The landlord charges you for ordinary wear and tear
high likelihoodThe landlord bills you for repainting, carpet cleaning, or "making good" the unit, treating ordinary deterioration as damage.
What answers it
North Dakota does not allow a deposit to be applied to normal wear and tear. § 47-16-07.1(3)(c) allows deduction of "The costs of cleaning or other repairs which were the responsibility of the lessee, and which are necessary to return the dwelling unit to its original state when the lessee took possession, reasonable wear and tear excepted." The measure is the state of the unit when you moved in, so make the landlord produce its move-in record before it charges you for the difference. Ask the landlord to identify, item by item, what exceeds that standard, and to produce the move-in condition record that shows the item was not already worn when you took possession.
N.D. Cent. Code § 47-16-07.1 — § 47-16-07.1
"The carpet/paint had to be replaced"
high likelihoodThe landlord charges the full cost of a new carpet, new paint or a new appliance against your deposit.
What answers it
A tenant is not liable for the full replacement cost of an item that was already part-way through its useful life. The recoverable figure is the depreciated value of the remaining life, not a new-for-old replacement. Ask for the installation date and the invoice; carpet is conventionally depreciated over five to ten years and interior paint over two to four. A landlord who cannot date the item cannot prove the loss, and in a deposit case the landlord carries the burden.
N.D. Cent. Code § 47-16-07.1 — § 47-16-07.1
"We never received a forwarding address"
high likelihoodThe landlord says it could not return the deposit because it did not know where to send it.
What answers it
Produce the written record — the email, the text, the certified-mail receipt, the notice-to-vacate that carried the address, or the change-of-address confirmation from the postal service. A landlord who received the address and did nothing cannot rely on this. If the address genuinely was never given, give it now in writing: in most states that starts the clock rather than ending the claim.
N.D. Cent. Code § 47-16-07.1 — § 47-16-07.1
"We sent you the itemisation"
high likelihoodThe landlord asserts it posted the itemised statement inside the statutory window and that you simply did not receive it.
What answers it
Ask for proof of despatch, not proof of intention: the certificate of mailing, the certified-mail receipt, the tracking number, or the timestamped email. Most deposit statutes require the statement to be sent within the period, and the landlord bears the burden of showing it did so. An unevidenced assertion that a letter was posted is not evidence that it was.
N.D. Cent. Code § 47-16-07.1 — § 47-16-07.1
"We had to have the unit professionally cleaned"
high likelihoodA flat "cleaning fee" is deducted whether or not the unit was left dirty.
What answers it
A standing cleaning charge applied to every tenant is not a loss caused by you and is not a permitted deduction. The landlord must show the unit was left less clean than it was at move-in and must produce the invoice for the work actually done. Compare the move-in and move-out condition records; where the landlord did not make a move-in record, it has little with which to prove the difference.
N.D. Cent. Code § 47-16-07.1 — § 47-16-07.1
"You have not shown we acted in bad faith"
high likelihoodThe landlord treats the treble damages as though a state of mind had to be proved.
What answers it
§ 47-16-07.1(4) says nothing about bad faith. It reads: "A lessor is liable for treble damages for any security deposit money withheld without reasonable justification." The only question is whether the withholding was reasonably justified, and the landlord is the party holding the invoices, the photographs and the move-in record with which to justify it. Ask for them in writing and let the answer speak.
N.D. Cent. Code § 47-16-07.1 — § 47-16-07.1
"You broke the lease, so we keep the deposit"
medium likelihoodThe landlord treats an early departure as forfeiting the deposit outright.
What answers it
A deposit is security for actual loss, not a penalty. Breaking a lease may make you liable for rent until the unit is re-let, but the landlord must mitigate, must itemise what it actually lost, and must still account for the deposit within the statutory period. A blanket forfeiture clause does not survive: deposit statutes are generally non-waivable, so a lease term purporting to let the landlord keep the money regardless is unenforceable.
N.D. Cent. Code § 47-16-07.1 — § 47-16-07.1
"The pet deposit is separate and there is no limit on it"
medium likelihoodA large non-refundable "pet fee" is kept in full.
What answers it
§ 47-16-07.1(2) caps it: "A pet security deposit may not exceed the greater of two thousand five hundred dollars or an amount equivalent to two months' rent." It is a security deposit like any other, so it is subject to the same accounting, the same thirty days and the same treble exposure. And it may not be charged at all "for keeping an animal that is not a service animal or companion animal required by a tenant with a disability as a reasonable accommodation under fair housing laws".
N.D. Cent. Code § 47-16-07.1 — § 47-16-07.1
"The account earned no interest"
medium likelihoodThe landlord returns the deposit with nothing added.
What answers it
§ 47-16-07.1(1) obliges the lessor to hold the deposit "in a federally insured interest-bearing savings or checking account for the benefit of the tenant" and to pay the interest accruing on it at the end of the lease. Interest is only excused where "the period of occupancy was less than nine months in duration". Ask which institution held it and what it paid. A landlord that kept the money in its own operating account has breached the subsection, and that breach is evidence going to whether anything it kept was reasonably justified.
N.D. Cent. Code § 47-16-07.1 — § 47-16-07.1