The Gasio Mirror — A Free Press Publication
Huntington Beach, California Final Edition Friday, May 22, 2026


§Gasio v. Tran — Case File for Counsel Review
Section 03 · The Form · Move-Out Clearance Report
Court
Orange County Superior Court
Venue
Dept. C61 · Comm. Snuggs-Spraggins
Case Number
30-2024-01410991-CL-UD-CJC
Court
OC Superior Court · Dept. C61
Case Number
30-2024-01410991-CL-UD-CJC
Bench Officer
Comm. Snuggs-Spraggins
Case Type
Unlawful Detainer — Limited Civil
Property
19235 Brynn Ct, Huntington Beach 92648
Form
Move-Out Clearance Report · Aug 5, 2024
DocuSign
F5D247C2-A1A9-4991-B91F-6A333347A87D
Primary Statutes
Civ. Code §1950.5(b), (g), (l) · CCP §§1033.5, 1717 · B&P §6068(c)–(d)
← Return to Case-File Index
Section 03 · The Form · A Facial Examination
Steven D. Silverstein · CA Bar #86466 State Bar · Under Formal Review · Examiner Urbany No Finding Has Been Made

The Form — The Move-Out Clearance Report

A facial examination of the Move-Out Clearance Report distributed by Silverstein Eviction Law and executed against Michael & Yulia Gasio — measured against California Civil Code §1950.5(b). The form contains a pre-formatted “Attorney Fees” deduction line that is not enumerated in the statute’s closed list of authorized security-deposit deductions. The same DocuSign Envelope ID appears on the publicly-distributed blank template and on the executed Gasio document.

01The Instrument

The document below was prepared on the Silverstein-distributed Move-Out Clearance Report template and executed against Michael A. Gasio and Yulia S. Gasio for the property at 19235 Brynn Court, Huntington Beach, CA 92648. The DocuSign Envelope ID printed in the upper-right corner — F5D247C2-A1A9-4991-B91F-6A333347A87D — appears identically on the blank template hosted publicly on the Silverstein Eviction Law website. The instrument is the same. Only the field entries differ.

Exhibit A · Executed Move-Out Clearance Report — Gasio Tenancy DocuSign F5D247C2-A1A9-4991-B91F-6A333347A87D
Executed Move-Out Clearance Report for the Gasio tenancy showing an Attorney Fees line of $2,005 and total claimed of $14,548
Resident: Michael A Gasio, Yulia S Gasio · Property: 19235 Brynn Ct., Huntington Beach CA 92648 · Move-in: 05/01/2022 · Vacated: 08/05/2024 · Total Credits: $6,375 (security $5,000 + other $1,375) · Total Charges: $20,923 · Total Due claimed against tenant: $14,548.

Line-by-line, against Civ. Code §1950.5(b)

Form line enteredAmount§1950.5(b) status
Rent Owed $10,833 Authorized in principle under §1950.5(b)(1) for unpaid rent. Specific figure unverified on this record; landlord received a $5,350 wire on 6/28/2024 and a $4,338.48 cashier’s check tendered May 30, 2024. Crediting and offset are separate questions.
Repair — “Replace carpet due to dog pee bad smell” $7,835 §1950.5(b)(2) permits repair of damage beyond ordinary wear and tear, with documentation required for charges over $125 under §1950.5(g)(2). Replacement of an aged floor covering with new material is governed by California’s betterment doctrine; full-replacement charges are not authorized where useful-life depreciation applies.
Other — “Front door lock” $250 Possibly within §1950.5(b)(2) if damage is documented; otherwise excluded.
Attorney Fees $2,005 Not enumerated in §1950.5(b). Attorney fees are recoverable, if at all, post-judgment under CCP §1033.5 and Civ. Code §1717 — not by self-deduction from a security deposit. No fee award entered against the Gasios in Dept. C61.
Total Charges netted against $6,375 in deposit credits $20,923 Resulting balance claimed against the tenant: $14,548. The non-conforming attorney-fee line is a component of this total.
Why the Attorney Fees line is the issue

Civil Code §1950.5(b) is a closed list. A landlord may deduct from a security deposit only for the four enumerated purposes. Attorney fees are not among them. Even where a lease contains an attorney-fee clause, those fees are recoverable only as costs of suit by a prevailing party under CCP §1033.5 and Civ. Code §1717, on motion to a court — not by the landlord’s own pen on a move-out form. A landlord who self-deducts attorney fees from a deposit makes an unauthorized deduction and exposes the deposit to the bad-faith-retention remedy of §1950.5(l).

02The Statute — Civ. Code §1950.5(b), the closed list

California Civil Code §1950.5 governs residential security deposits and limits how a landlord may apply them. Subdivision (b) enumerates the only authorized purposes. The list is closed. Anything outside it cannot be charged against the deposit.

Cal. Civ. Code §1950.5(b) — authorized claims against a security deposit
  1. Compensation for a tenant’s default in payment of rent.
  2. Repair of damage to the premises caused by the tenant or by a guest or licensee, exclusive of ordinary wear and tear.
  3. Cleaning of the premises upon termination of the tenancy as necessary to return the unit to the same level of cleanliness it was in at the inception of the tenancy.
  4. Restoration, replacement, or return of personal property or appurtenances of the landlord, exclusive of ordinary wear and tear, where the rental agreement so provides.

Attorney fees are not enumerated. The Legislature did not include them. A landlord cannot create a fifth category by printing one on a move-out form. The form’s pre-formatted Attorney Fees line invites every landlord who uses it to step outside the statute.

§1950.5(g)(1) — itemized statement, 21 days

Within 21 days after the tenant has vacated, the landlord must furnish an itemized written statement indicating the basis for, and the amount of, any security retained, and return any remaining portion to the tenant.

§1950.5(g)(2) — documentation, charges over $125

The landlord shall include copies of documents showing the charges for any repair or cleaning incurred to remedy any deficiency claimed against the security deposit, where the total charged exceeds $125.

§1950.5(l) — bad faith retention remedy

The bad faith claim or retention by a landlord, or the landlord’s successors in interest, of the security or any portion thereof in violation of this section, or the bad faith demand of replacement security in violation of subdivision (j), may subject the landlord or the landlord’s successors in interest to statutory damages of up to twice the amount of the security, in addition to actual damages.

The remedy structure is plain. A non-conforming itemized statement that asserts an unauthorized deduction supports a §1950.5(l) claim for actual damages plus a statutory penalty of up to two times the deposit. In Gasio: deposit credits totaling $6,375 → exposure up to $12,750 statutory plus actual damages, before any judgment-based offset.

Authorized Purposes
4
Per §1950.5(b). The list is exclusive. Attorney fees are not among them.
Itemized Statement Deadline
21 days
§1950.5(g)(1). Must be in writing. Charges over $125 require documentation.
Bad-Faith Multiplier
Up to 2×
§1950.5(l). Plus actual damages. Triggered by knowing assertion of unauthorized deductions.

03Distribution — Where the Form Lives

The form is not a private instrument circulated among lawyers. It is hosted publicly on the Silverstein Eviction Law website at stevendsilverstein.com, listed under the heading “After Eviction” alongside the firm’s other landlord-facing templates. It is delivered as a downloadable .docx that any landlord, with or without counsel, can fill in and execute.

Exhibit B · Public distribution — stevendsilverstein.com After Eviction · forms inventory
The Move Out Clearance Report is listed publicly under the firm’s “After Eviction” resources, alongside Abandoned Property Notice, Notice of Belief of Abandonment, Notice of Sale of Abandoned Property, and Possessions Left in Premises. Permanent capture: web.archive.org/web/20260502013111/…/forms — preserved May 2, 2026 by the Internet Archive. Click image to open.

The download history confirms direct retrieval from the firm’s own domain. The form is not behind a paywall, not gated by a retainer, and not labeled as attorney-counseled material. A landlord with no legal training reads “Attorney Fees” on the form, fills in a number, and nets it against the tenant’s deposit. The form does what a form does: it shapes the conduct of the user.

Authorship is not in dispute

Steven D. Silverstein has personally promoted the firm’s downloadable forms on his own YouTube channel mrevictionlaw, on camera, identifying himself by name and directing viewers to stevendsilverstein.com/forms. He is not a hosting accident. He is the named principal of the system.

Exhibit C · Authorship — Steven D. Silverstein on camera YouTube · mrevictionlaw · 24K+ views
Steven D. Silverstein on YouTube channel mrevictionlaw, identifying himself by name and directing viewers to stevendsilverstein.com forms page
On-camera attribution from the firm’s law library: “Hi, Steve Silverstein here. This is the form that has to be filled out... You can grab the Service of 3 Day Notice form on my website here: http://www.stevendsilverstein.com/forms.” The video has been published since approximately 2010.

04His Own Words — The Strategy, in Plain Text

Silverstein has authored published guidance for landlord clients in the trade press. The article reproduced and circulated by the firm — “Why Wait 3 Weeks for a Trial,” originally written for Apartment Journal and Apartment News — describes the summary-judgment tactic the firm uses to obtain possession before a tenant can mount a defense. The relevant passages are quoted below for commentary and are taken verbatim from the firm’s own publication (archived PDF, May 2 2026).

A tenant has his feet put to the fire because he has to type out the proper law and declarations, in proper form, to successfully defend against this motion. — Steven D. Silverstein, “Why Wait 3 Weeks for a Trial” (Apartment Journal / Apartment News)

The pro-se tenant cannot use the check-box answer form provided by the court. To oppose a summary judgment motion, the tenant must produce a typed memorandum of points and authorities with supporting declarations in proper form within five to seven days. The firm publishes this as a feature, not a bug.

The uneven playing field that is sometimes tilted in the tenants favor is now tilted back in favor of the landlord. — Steven D. Silverstein, same article

The article concludes with the author’s biographical note. Two statements in that note bear directly on the State Bar question raised by the form’s distribution.

Steven D. Silverstein has practiced unlawful detainer law for over 25 years. He has served a Judge Pro-Tem in the Orange County Court system. Mr. Silverstein has given lectures to fellow attorneys on landlord-tenant law. — Author’s biographical note, same article

The firm’s own marketing carries this further. The website page titled “Eviction Kings of Orange County” describes Silverstein as having earned the title “Eviction King” and credits the firm with “thousands of successful evictions” across Orange, Los Angeles (excluding the City of Los Angeles), San Bernardino, and Riverside Counties. The firm describes its method as “aggressive representation for landlords” and “forceful court advocacy.” These are the firm’s own words, taken from its own home page.

Counties Served
4
Orange · Los Angeles (excl. City of LA) · San Bernardino · Riverside
Practice Tenure
Since 1979
Self-described as 45+ years of unlawful detainer practice.
Volume Claim
“Thousands”
Firm’s own marketing language. The form has been in active distribution for years.

05The Pro Tem Question

The author’s biographical note states that Steven D. Silverstein “has served a Judge Pro-Tem in the Orange County Court system.” A judge pro tempore in California is appointed to hear matters with the consent of the parties and is bound, while serving, by the Code of Judicial Ethics. The role is not honorific. It is the same court system to which Silverstein Eviction Law files its unlawful detainer actions and within which the firm’s clients use the firm’s forms.

The conflict question for State Bar review

An attorney who has held bench-officer status in the Orange County Court system distributes, from his law-firm website, a fillable Move-Out Clearance Report containing a deduction line not enumerated in Civ. Code §1950.5(b). Landlords using the form make non-conforming deductions. Tenants — many of whom are unrepresented and many of whom appear before the same court — bear the consequence.

The questions presented are professional-responsibility questions: Cal. R. Prof. Conduct 8.4(c) (conduct involving dishonesty, deceit, or misrepresentation); Bus. & Prof. Code §6068(c) (counseling or maintaining only those actions that appear legal or just); the duty of candor toward the tribunal under §6068(d); and the firm’s parallel duty to refrain from professional acts that exploit the public’s ignorance of legal rights. No finding has been made. The form, the statute, and the disparity between them are matters of record.

06Applied to Gasio — The §1950.5(l) Calculation

The Move-Out Clearance Report executed against the Gasios contains, on its face, a $2,005 entry on the unauthorized Attorney Fees line. That entry is a non-conforming deduction within the meaning of §1950.5(b). The form was used as the landlord’s itemized statement under §1950.5(g). The form was prepared on a template Steven D. Silverstein has personally distributed for years.

Total Deposit Credits at Issue
$6,375
Security deposit $5,000 + other deposit $1,375 (keys + pet). Both reflected on the form’s Credits column.
§1950.5(l) Statutory Exposure Ceiling
$12,750
Up to two times the security held by landlord. In addition to actual damages. Subject to court determination of bad-faith retention.

The non-conforming attorney-fee line is one element. The Repair line of $7,835 — for replacement of carpet — raises the betterment-doctrine question separately under §1950.5(b)(2). The Other line of $250 for the front-door lock rises or falls on documentation under §1950.5(g)(2). Each is a discrete §1950.5 question. The Attorney Fees line is the cleanest, because the statute does not contemplate the deduction at all.

On the form’s claimed “Total Due” against the tenant of $14,548

The form treats the deposit credits as netted against landlord-claimed charges, with the unpaid balance asserted as a debt owed by the tenant to landlord. There is no court order supporting that figure. The check tendered May 30, 2024 ($4,338.48 cashier’s check) was sealed by the recipient and never credited. The June 28, 2024 wire of $5,350 to a personal Wells Fargo account (#1005959166) was directed by the landlord off-contract and is the subject of a separate evidentiary block. Any §1950.5 analysis runs in parallel with those questions, not in place of them.

Cross-reference: Cure-tender section · Lease & accounts section · Court record section.

07What This Calls For — Regulatory Questions Presented

For the State Bar of California
  1. Whether an attorney’s public distribution of a Move-Out Clearance Report containing a pre-formatted Attorney Fees deduction line — when that deduction is not authorized by Civ. Code §1950.5(b) — is consistent with Cal. R. Prof. Conduct 8.4(c), Bus. & Prof. Code §6068(c), and the duty of candor.
  2. Whether an attorney who has served as a Judge Pro-Tem in the Orange County Court system bears a heightened professional duty regarding the substantive accuracy of forms distributed for use in that same court system.
  3. Whether the firm’s public marketing of “thousands of successful evictions” across four counties, paired with this form, indicates a pattern that warrants a structured review of cases in which the form was used.
For the Department of Consumer Affairs & tenant-rights units
  1. Whether tenants who received this form as a §1950.5(g) itemized statement — and against whom unauthorized attorney-fee deductions were taken — should receive notice of the §1950.5(l) bad-faith remedy.
  2. Whether the form’s years-long distribution materially expanded the volume of non-conforming §1950.5 statements issued in Southern California.
For the California Department of Real Estate
  1. Whether the licensed broker who executed the Move-Out Clearance Report on August 5, 2024 (Anna Ly, DRE Broker License #01894348) discharged the duties of B&P Code § 10145 (broker trust funds), § 10176, and § 10177(g) when she signed the form bearing the unauthorized Attorney Fees deduction line.
  2. Whether the broker network through which the Move-Out form passed — including the Designated Officer of Record on the property-management chain — bears parallel B&P Code § 10159.2 supervisory responsibility for the form’s use as a §1950.5(g) itemized statement.
  3. Whether the firm-distribution channel through which the form reaches DRE-licensed salespersons throughout Southern California presents a category-level licensee-education question separate from the case-by-case attorney-conduct review.
For the trial court in Gasio v. Tran
  1. Whether the executed Move-Out Clearance Report, on its face, satisfies §1950.5(g)(1) as an itemized statement.
  2. Whether the Attorney Fees line of $2,005 is a non-conforming deduction within the meaning of §1950.5(b).
  3. Whether the carpet-replacement charge of $7,835 conforms to the betterment doctrine under §1950.5(b)(2).
  4. Whether bad-faith retention under §1950.5(l) is established on this record, and the appropriate measure of damages thereunder.

08Template Proof — Same Envelope, No Field Entries

For comparison: the publicly-downloadable blank template from stevendsilverstein.com bears the identical DocuSign Envelope ID and identical structural layout, including the Attorney Fees line on the CHARGES column. The instrument is the firm’s. The fields are user-supplied. The defect is in the instrument.

Exhibit D · Blank template — downloaded from stevendsilverstein.com DocuSign F5D247C2-A1A9-4991-B91F-6A333347A87D
Blank Move Out Clearance Report template downloaded publicly from stevendsilverstein.com showing identical Attorney Fees line and same DocuSign envelope ID
Identical structure. Identical Attorney Fees line. Identical DocuSign Envelope ID. The form executed against Gasio (Exhibit A) is the template (Exhibit D) with field entries. There is no version difference between them.
  1. Same Envelope ID across the public template and the executed Gasio document — chain of custody proven by the form’s own metadata.
  2. Same Attorney Fees line in both — the defect is structural, not a one-off entry by a particular landlord.
  3. Same After-Eviction listing on the firm’s website — continuous public distribution.
  4. Same author identification via the firm’s YouTube channel — no question who put the form in circulation.

09Closing — A Clean Question on a Public Form

This page makes a narrow claim. It does not allege a scheme. It does not characterize motive. It does not assert a finding that has not been made. It states what the form contains, what the statute permits, and the gap between them. The gap is the issue. The Attorney Fees line on a public Move-Out Clearance Report is a deduction that Civ. Code §1950.5(b) does not authorize. A landlord who fills it in makes a non-conforming deduction. An attorney who distributes the form puts that line in the landlord’s hand.

The Gasio executed form provides a particularized, documentary instance of the question. Same Envelope ID. Real names. Real numbers. $2,005 in self-deducted attorney fees against a $6,375 deposit. The §1950.5(l) calculation runs from there.

Companion analysis. A parallel facial examination of a different instrument in the documentary record — the residential Three-Day Notice to Pay Rent or Quit served June 21, 2024 — is presented at instrument-authorship.html. That page addresses DocuSign envelope authorship and compares the served instrument to counsel’s published forms library, which contains a commercial three-day template but no residential template. The two pages together address the two principal forms in the documentary record.

10Archive References — Permanent Captures

The materials referenced on this page were preserved by the Internet Archive Wayback Machine on May 2, 2026, capture timestamp 20260502013111 and adjacent. The captures provide third-party-verified copies of every public document referenced above. If any item is later removed, edited, or paywalled at stevendsilverstein.com, the archived version remains accessible at the URL given.

Provenance

Internet Archive (archive.org) is a 501(c)(3) non-profit digital library. Wayback Machine captures are timestamp-stamped, immutable, and routinely accepted as evidence of website content as it existed on a particular date. Captures below are linkable directly — click any URL to view the preserved page in a new tab.

A. Public-facing pages

PagePermanent capture URL
Home pageweb.archive.org/web/20260502013142/…/
Forms indexweb.archive.org/web/20260502013111/…/forms
Eviction Kings of OCweb.archive.org/web/20260502013146/…/eviction-kings-orange-county
Experience pageweb.archive.org/web/20260502013135/…/experience
Orange County evictionsweb.archive.org/web/20260502013208/…/orange-county-evictions
Los Angeles County evictionsweb.archive.org/web/20260502013207/…/los-angeles-county-evictions
San Bernardino County evictionsweb.archive.org/web/20260502013211/…/san-bernardino-county-evictions
Riverside County evictionsweb.archive.org/web/20260502013215/…/riverside-county-evictions
Items left after lockoutweb.archive.org/web/20260502013145/…/items-left-on-property-after-lockout

B. Author’s published writing

DocumentPermanent capture URL
Apartment Journal article — “Why Wait 3 Weeks for a Trial,” by Steven D. Silversteinweb.archive.org/web/20260502013149/…/Summary-Judgment-Magazine-Article-Steve-Silverstein.pdf
Evictions Procedures for Unlawful Detainers (firm guide)web.archive.org/web/20260502013124/…/Evictions-Procedures-for-Unlawful-Detainers.pdf

C. Forms — residential

FormPermanent capture URL
30-Day Notice to Quitweb.archive.org/web/20260502013151/…/30-day-notice-to-quit.pdf
3/90-Day Notice to Quit (Foreclosure Holdover, CCP §1161a)web.archive.org/web/20260502013129/…/3-90-day-notice-to-quit.pdf
Declaration of Service of Noticeweb.archive.org/web/20260502013144/…/Declaration-of-Service-of-Notice.doc
3-Day Nuisanceweb.archive.org/web/20260502013150/…/3-Day-Nuisance.doc
3-Day Saleweb.archive.org/web/20260502013220/…/3-Day-Sale.doc

D. Forms — commercial

FormPermanent capture URL
3-Day Notice to Pay Rent or Quit (Commercial)web.archive.org/web/20260502013140/…/3-Day-Notice-to-Pay-Rent-or-Quit-(Commercial).docx
Notice of Non-Waiver of Landlord Rightsweb.archive.org/web/20260502013134/…/Notice-of-Non-Waiver-of-Landlord-Rights.doc
Declaration of Service of Notice (Commercial)web.archive.org/web/20260502013154/…/Declaration-of-Service-of-Notice-Commercial.doc

E. Forms — after eviction

FormPermanent capture URL
Possessions Left in Premisesweb.archive.org/web/20260502013146/…/Possessions-Left-in-Premises.doc
Notice of Belief of Abandonmentweb.archive.org/web/20260502013156/…/Notice-of-Belief-of-Abandonment.doc
Move-Out Clearance Report (the form examined on this page)The .docx itself was not captured by Wayback in this run (the Internet Archive’s crawler often skips Office binary formats). The forms index page that links to it is captured at row A-2 above. The executed Gasio version is preserved as Exhibit A on this page; the publicly-distributed blank template (Exhibit D) was downloaded directly from the live site prior to the capture date and is preserved here in image form with matching DocuSign Envelope ID.

All captures performed by the Internet Archive Wayback Machine on May 2, 2026. Eighty-seven (87) elements downloaded successfully across the firm’s domain tree on a single run. The capture is recorded at the Internet Archive’s permanent URL space and is independently retrievable by any party who has the timestamp-encoded URLs above.

Citation form for filings & agency letters
Silverstein Eviction Law, Move-Out Clearance Report (form template), available at https://www.stevendsilverstein.com/forms (last visited May 2, 2026), preserved at Internet Archive Wayback Machine, capture 20260502013111, https://web.archive.org/web/20260502013111/https://www.stevendsilverstein.com/forms.

Citations · Allegation Framing · Author Disambiguation

Citations & sources. Civil Code §1950.5; CCP §1033.5 and §1717; Cal. R. Prof. Conduct 8.4(c); Bus. & Prof. Code §6068(c)–(d). The Move-Out Clearance Report is reproduced from the executed Gasio document and from the publicly-distributed template on stevendsilverstein.com. The author’s biographical statement and trade-press article are reproduced from publications circulated by Silverstein Eviction Law. The firm’s marketing language is reproduced from the firm’s public website.

Allegation framing. The matters above are presented as questions for regulatory and judicial review on a documentary record. No finding has been made by any agency or court on the §1950.5 questions presented. The State Bar matter referenced separately remains under formal review by the Enforcement Division (Examiner: Devin Urbany); no finding has been made.

Author disambiguation. “Silverstein” on this page refers to Steven D. Silverstein, California State Bar #86466, principal of Silverstein Eviction Law, 14351 Red Hill Avenue, Suite G, Tustin, CA 92780. Steven A. Silverstein, California State Bar #130763, is a different attorney, partner with Mark W. Huston of Silverstein & Huston, and is not implicated on this page.

Publication scope. This site is a public-interest case file assembled and published by Michael A. Gasio, plaintiff pro se. The plaintiff is not an attorney. Nothing on this site constitutes legal advice. This publication is made in the exercise of rights protected by the First Amendment, Article I, Section 2 of the California Constitution, California Civil Code § 47(d), and the Noerr-Pennington doctrine.

Caption
Gasio v. Tran et al.
OC Superior Court · Dept. C61
Case No. 30-2024-01410991-CL-UD-CJC
Publication
The Gasio Mirror
A Free Press Publication
Huntington Beach, California
Discipline
Facts-only prosecutor format
Allegation framing throughout
Where regulatory matters remain pending, no finding has been made
Inquiries
gasio77@yahoo.com
Plaintiffs: Michael & Yulia Gasio
Coded by Black Diamond Project 2026 ™ · v5.5
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