Legal Question in Landlord & Tenant Law in Virginia
Fraud committed/being sued by our landlord for non payment
we have a copy of the MO that was cashed/altered by someone else in different state. what do we do before our court date? can we file a countersuit against landlord? they are suing us for July non payment but on the summons, it says September? Does this do anything to my advantage? will the court hearing be rescheduled b/c of wrong info? do we file a complaint where we live or where the MO was cashed? what should we obtain from the bank where it was cashed w/c was out of state? do we need an affidavit from the supervisor/manager of Postal office we talked to? what preparation do we have to do before the court date besides having copies of summons and copy of the MO? thank you so much for your time and consideration
1 Answer from Attorneys
Re: Fraud committed/being sued by our landlord for non payment
If the Warrant in Debt says you did not pay for
September, then (regardless of what the landlord
intended) you are actually being sued for
September rent, not July. If they made a mistake
in filling out the Warrant in Debt, they are
stuck with that mistake.
However, I suspect that this is not what the
WID says. It may say that in addition to the
amount claimed, they are also suing for
subsequent months as well, such as September.
So read it very carefully.
But if they are suing only for September, then
they must prove that you did not pay for
September. If they cannot, they lose.
As to proof, the only thing that really matters
here is that you PRESENTED payment to them.
If you can convince the court that you
delivered the money order to their custody,
it does not matter for you what happened after
that. YOU PAID if you delivered the money order
into their custody. It was their duty to properly
handle the money order after that point.
Make sure you can prove that you paid for all
months AFTER July as well.
Unfortunately, an affidavit is not admissible
evidence without the live witness in court.
You can subpoeana witnesses.
However, I don't think that you need the
postal officer.
What matters is that you delivered the money
order. It is NOT your problem if it was stolen
from the landlord.
The forged money order if you can get a copy
is evidence to help you, but you are not
responsible for the landlord failing to maintain
custody of the money order.