When your landlord locks you out, shuts off utilities, or removes your belongings without a court order, they haven't just violated your rights—they've committed a crime. And proving it requires specific evidence that transforms their illegal actions into documented violations worth thousands of dollars in your favor.
Understanding what evidence you need and how to gather it is what separates tenants who stay locked out from those who get restored to their homes and collect significant damages for the violation.
What Makes an Eviction "Wrongful" Under New York Law
New York's Real Property Actions and Proceedings Law (RPAPL) §768 makes self-help evictions illegal—and classifies them as a class A misdemeanor. This isn't a civil violation; it's a criminal act when your landlord bypasses the court system.
Illegal eviction methods include:
- Changing locks without a court order
- Removing your possessions from the apartment
- Shutting off essential utilities (electric, heat, water, gas)
- Removing doors or windows to make the unit uninhabitable
- Threatening or harassing you to force you out
- Blocking your access to the building
Who's protected:
- Anyone with a written or oral lease
- Anyone who has lived at the address for 30+ days
- Month-to-month tenants
- Even tenants behind on rent (landlord still needs court process)
Your landlord doesn't get to decide you need to leave and make it happen—only a court can order your eviction, and only a marshal can enforce that order. Everything else is illegal, regardless of whether you owe rent or violated your lease.
Proof of Lawful Occupancy: Establishing Your Right to Be There
The first element you need to prove is that you had the legal right to occupy the apartment. This establishes that your landlord couldn't just decide you don't belong there.
Written lease (strongest proof):
- Original signed lease agreement
- Renewal agreements
- Lease amendments or modifications
- Even expired leases (you likely became month-to-month)
Oral lease documentation:
- Text messages or emails discussing rent amounts
- Communications referencing you as the tenant
- Move-in arrangements or rental negotiations
- Landlord accepting rent payments (proves rental relationship)
Rent payment records:
- Bank statements showing rent payments
- Canceled checks made out to landlord
- Money order receipts with landlord's name
- Venmo, Zelle, or cash app payment history
- Receipts from landlord (even handwritten ones count)
- Sequential payment pattern proving regular tenancy
Residency evidence:
- Utility bills in your name at the address (30+ days establishes occupancy)
- Government mail (tax documents, benefits statements, voter registration)
- Pay stubs showing the address
- Bank statements mailed to the address
- Driver's license or ID with the address
- Mail from medical providers, insurance, or other services
The 30-day rule: Even without a formal lease, living somewhere continuously for 30+ days with the owner's knowledge establishes legal occupancy. Your mail and utility bills dated back 30+ days prove this timeline.
You don't need every item on this list—any combination that demonstrates you lived there with permission and paid to be there establishes your lawful occupancy.
Evidence of the Wrongful Eviction: Documenting the Illegal Acts
Once you've established you had the right to be there, you need proof your landlord removed you without court process. This evidence proves the violation and determines your damage recovery.
Changed locks documentation:
- Photos of new locks that don't match your keys
- Video showing your key doesn't work anymore
- Timestamp on photos proving when lockout occurred
- Photos of different lock hardware or additional locks added
- Locksmith invoice if you tried to get back in
Removed belongings evidence:
- Photos of your possessions on the street or in storage
- Video documenting what was removed
- List of all items removed with estimated values
- Photos from before showing these items were in the apartment
- Witness statements from neighbors who saw removal
Utility shutoff proof:
- Photos of disabled electrical panel or removed meters
- Video showing no power, water, or heat
- Utility company statements showing service was active
- Temperature readings if heat was shut off
- Time-stamped evidence of utility disruption
Physical damage documentation:
- Photos of removed doors or windows
- Video of damaged apartment preventing occupancy
- Images of broken locks or damaged entry points
- Documentation of anything making unit uninhabitable
Communications showing intent:
- Text messages threatening eviction
- Emails stating you need to leave
- Voicemails with threats or harassment
- Written notices that skip legal court process
- Messages admitting to changing locks or shutting utilities
Witness statements:
- Neighbors who saw lockout happen
- Friends or family who were present
- Other tenants who observed landlord's actions
- Anyone who can testify about timeline of events
- Witnesses to threats or harassment
The more documentation you have, the stronger your case becomes—but even one clear piece of evidence (like a photo of changed locks plus your old key not working) can prove the violation.
Police Reports: Creating an Official Record That Strengthens Everything
The moment you discover you've been locked out or your utilities shut off, call 911. This isn't just about getting restored to your apartment—it's about creating an official police report that becomes powerful evidence in court.
When calling police, specifically state:
- "My landlord illegally evicted me without a court order"
- "This is a violation of RPAPL §768, a class A misdemeanor"
- "I need to file a report and be restored to my apartment"
- "I have proof of lawful occupancy" (mention your lease or 30+ day residency)
What police should do:
- Take a report documenting the incident
- Request landlord restore your access immediately
- Explain to landlord this is illegal without court order
- Provide you with report number and documentation
If police are unhelpful:
- Ask for their supervisor
- Insist on a report being filed even if they won't force restoration
- Get badge numbers and names
- Follow up with precinct in writing
- Document police response (or lack thereof) for court
Police reports serve multiple purposes: they create official documentation, they often prompt immediate restoration when landlords realize police know about the violation, and they provide criminal evidence supporting your civil case for damages.
Timeline Documentation: Proving When Everything Happened
Courts care about sequence and timing. Creating a detailed timeline of events strengthens your case by showing exactly how the illegal eviction unfolded.
What to document chronologically:
Before the lockout:
- Date of last rent payment
- Any disputes or issues with landlord
- Warnings or threats received
- Last time you successfully accessed apartment
Day of lockout:
- Exact time you discovered you were locked out
- What you found (changed locks, missing items, shut utilities)
- Immediate documentation you gathered
- Who you contacted and when
- Police report time and outcome
After the lockout:
- Every attempt to contact landlord
- All communications with landlord or their representatives
- Each day you remained locked out
- Costs incurred (hotels, storage, meals, replacement items)
- Impact on work, children, health, or other life areas
This timeline becomes the framework for your case narrative and helps calculate damages based on number of days you were locked out.
Step 1: Call Police for Immediate Restoration
Your first priority is getting back into your apartment. Police have the authority to require landlords to restore access when presented with proof of an illegal eviction.
Preparation before calling:
- Gather your proof of occupancy (lease, rent receipts, utility bills)
- Have your old keys ready to show they don't work
- Take photos of changed locks or other evidence
- Have contact information for landlord if possible
What to say to responding officers:
- Present your lease or proof of 30+ day occupancy
- Show evidence of changed locks or utility shutoff
- Cite RPAPL §768 specifically
- Request they require immediate restoration
- Ask for police report documenting the incident
If police restore access:
- Get police report number
- Document the restoration
- Change your own locks if legally permitted by lease
- Secure documentation inside apartment
If police won't force restoration:
- Insist they file a report anyway
- Get report number and officers' information
- Ask to speak with supervisor
- Document police refusal (you'll use this in court)
- Proceed immediately to written demand and court filing
Even when police don't force immediate restoration, the police report creates official documentation proving you reported the illegal eviction immediately—crucial evidence for your civil case.
Step 2: Send Written Demand for Restoration
Follow your police report with a formal written demand to your landlord. This creates additional documentation and gives your landlord one clear opportunity to restore you before you pursue damages.
Your demand letter must include:
- Statement that you were illegally locked out on [date]
- Citation of RPAPL §768 making this a criminal act
- Reference to police report number
- Demand for immediate restoration of access
- Demand for restoration of utilities if shut off
- Demand for return of any removed possessions
- Deadline for compliance (24-48 hours)
- Warning of civil action seeking penalties and damages
- List of costs incurred so far (hotel, storage, etc.)
Send via multiple methods:
- Certified mail with return receipt
- Email if you have landlord's address
- Text message if that's how you normally communicate
- Hand delivery with witness if possible
Keep all evidence of sending:
- Certified mail receipts
- Email sent confirmations
- Text message screenshots
- Witness statements of hand delivery
This demand letter serves multiple purposes: it demonstrates you attempted to resolve this before court, it puts your landlord on notice of the specific damages mounting, and it shows you understand the law and will enforce it.
Step 3: File in Housing Court or Small Claims for Maximum Recovery
When your landlord doesn't immediately restore you, courts become your most powerful tool for both getting back in and collecting significant damages for the violation.
Where to file:
Housing Court (preferred for eviction disputes):
- Handles landlord-tenant matters specifically
- Judges experienced in illegal eviction cases
- Can order immediate restoration
- Can award substantial damages
- Available in NYC and some other cities
Small Claims Court (accessible statewide):
- Available everywhere in New York
- Simpler process, no lawyer needed
- Can award up to $10,000 in NYC
- Up to $5,000 in most cities
- Up to $3,000 in towns/villages
What you can recover:
1. Triple damages under RPAPL §768:
- Three times your actual damages
- Includes all costs incurred from the lockout
- Hotels, storage, meals, transportation, replacement items
- Days of lost work
- Three times this total amount
2. Punitive damages:
- Additional penalties for egregious violations
- Courts award these when landlord's conduct was particularly bad
- Meant to punish and deter similar behavior
3. Actual costs:
- Hotel stays during lockout period
- Storage fees for possessions
- Meals if you had groceries in the locked apartment
- Transportation costs
- Lost wages from missing work
- Replacement of essential items you couldn't access
- Locksmith fees if you tried to get back in
4. Attorney fees:
- If you hire a lawyer, landlord may pay your legal costs
- Even in cases where you represent yourself, you can recover costs
Example calculation:
- Locked out for 5 days
- Hotel: $150/night × 5 = $750
- Meals: $50/day × 5 = $250
- Lost work: $200/day × 2 = $400
- Actual damages: $1,400
- Triple damages: $4,200
- Plus punitive damages: $2,000-5,000
- Total recovery: $6,200-9,200
A landlord trying to avoid a court eviction process ends up paying far more than following the law would have cost.
What to Bring to Court
Your hearing is where all your evidence comes together to prove both the violation and your damages.
Essential documents:
- Lease or proof of occupancy (bills, mail, rent receipts)
- All photos and videos of lockout/utility shutoff
- Police report
- Your written demand letter and proof it was sent
- Timeline of events with dates
- Receipts for all costs incurred (hotel, storage, meals, etc.)
- Witness statements or witnesses who will testify
- Communications with landlord about the situation
- Your old keys that no longer work
Organize chronologically:
- Create a binder with labeled tabs
- Put documents in order of events
- Make extra copies for the judge
- Prepare a simple one-page summary of what happened
Prepare to explain:
- How you established legal occupancy
- Exactly what happened the day of lockout
- What costs you've incurred as a result
- Why landlord's actions were illegal
- What restoration and damages you're seeking
Judges see illegal eviction cases regularly and know the law. When you present organized evidence proving your occupancy and the lockout, you're not arguing—you're proving a straightforward violation.
Special Considerations for Different Occupancy Types
Your evidence needs may vary slightly based on your specific occupancy situation, but RPAPL §768 protections apply regardless.
Formal lease holders:
- Strongest position
- Lease is definitive proof
- Even expired leases prove you were lawful tenant
Month-to-month tenants:
- Rent payment history proves tenancy
- Pattern of payments establishes ongoing relationship
- Still protected from illegal eviction
30+ day occupants without formal lease:
- Utility bills and mail prove 30-day occupancy
- This establishes legal occupancy requiring court process
- Harder to prove but fully protected once established
Roommates or subtenants:
- Communications with primary tenant or landlord
- Proof of payments (even if to roommate)
- Evidence landlord knew you lived there
- May need primary tenant as witness
Why Landlords Risk Criminal Charges for Illegal Evictions
Understanding landlord motivations helps you anticipate their defenses and counter them.
Common reasons landlords bypass courts:
- Court eviction takes weeks/months
- They believe you have no defenses to eviction
- They're frustrated with non-payment or lease violations
- They don't understand it's criminal
- They've gotten away with it before
- They're trying to avoid rent-stabilization protections
None of these reasons make illegal eviction legal. Courts don't care why your landlord locked you out—only whether they had a court order authorizing it.
Your Landlord's Likely Defenses (And How to Counter Them)
Landlords caught in illegal evictions typically raise predictable defenses. Knowing these in advance helps you prepare counter-evidence.
"You weren't a legal tenant"
- Counter: Present lease, rent receipts, 30+ day occupancy proof
- Even oral leases create tenancy
- Even guests become tenants after 30 days
"You abandoned the apartment"
- Counter: Show recent access, belongings still there, rent paid current
- Your presence the day of lockout proves no abandonment
- Mail and utility bills in your name show ongoing occupancy
"I didn't change the locks / shut utilities"
- Counter: Photos timestamped showing exactly when it occurred
- Your keys no longer working proves lock change
- Utility company records if needed
"You owed rent so I had the right"
- Counter: Unpaid rent doesn't eliminate court process requirement
- Even nonpaying tenants must be evicted through courts
- RPAPL §768 protects all occupants from self-help eviction
"The locks were broken / utilities failed naturally"
- Counter: Timing coinciding with disputes proves otherwise
- Locksmith can testify locks were deliberately changed
- Utility company records show service intentionally shut off
Prepare your evidence to specifically counter these predictable defenses before your hearing.
The Impact Beyond Just Getting Back In
Illegal evictions cause damage far beyond the immediate lockout. Documenting this impact increases your damage recovery.
Economic damages:
- Lost work days and wages
- Cost of temporary housing
- Replacement of items you couldn't access
- Storage fees for possessions
- Transportation costs
- Credit damage if you missed bill payments
Personal damages:
- Children missing school
- Medical appointments missed
- Medications inaccessible
- Pet care disruption
- Emotional distress from homelessness
- Loss of security and stability
Courts recognize that illegal evictions don't just inconvenience tenants—they cause significant life disruption worthy of substantial damages.
After You Win: Collecting Your Judgment
Winning in court is one thing—collecting the money your landlord owes is another. New York provides enforcement mechanisms when landlords don't pay judgments.
Collection tools:
- Wage garnishment if landlord has employment
- Bank account levy to freeze and seize funds
- Property liens on buildings landlord owns
- Asset seizure through marshal
- Suspension of landlord's rental licenses
Most landlords pay rather than face these enforcement actions, but knowing these tools exist and mentioning them in your demand letter shows you'll pursue full collection.
Why Your Case Matters Beyond Your Situation
When you enforce your rights against an illegal eviction, you're not just recovering your own damages—you're preventing your landlord from doing this to other tenants.
Your action creates:
- Court record of landlord's illegal practices
- Precedent discouraging future violations
- Financial consequence making illegal eviction expensive
- Example for other tenants that these rights are enforceable
- Potential pattern evidence if other tenants also file
Landlords who face no consequences for illegal evictions continue the practice. Your enforcement helps stop that cycle.
Document Now, Before Evidence Disappears
Evidence of illegal eviction has a short window of availability. New locks get replaced again, utilities get turned back on, time makes photos less credible.
Act immediately to preserve:
- Take photos and videos the moment you discover lockout
- Call police same day for report
- Gather occupancy proof while you still have access to records
- Get witness statements while memories are fresh
- Document costs as they occur, not days later
- Save all communications in real-time
The difference between winning with triple damages and losing your case often comes down to how quickly and thoroughly you documented the violation when it occurred.
Your Landlord Made an Expensive Mistake
When your landlord locked you out without a court order, they transformed what could have been a legal eviction into a criminal act that costs them thousands in damages and potentially jeopardizes their ability to rent property.
You're not being difficult by pursuing restoration and damages—you're enforcing laws that exist specifically to prevent landlords from using intimidation and illegal force to remove tenants.
Gather your evidence showing lawful occupancy. Document the illegal lockout thoroughly. Call police immediately. Send your written demand. File in court for triple damages. The law is clear, the process is straightforward, and judges consistently rule against landlords who bypass the court system to evict tenants.
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