Florida Family Law Rule 12.560 - DISCOVERY IN AID OF EXECUTION | Syfert Law

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Florida Family Law Rule 12.560

RULE 12.560. DISCOVERY IN AID OF EXECUTION

(a) In General. In aid of a judgment, decree, or execution the
judgment creditor or the successor in interest, when the interest
appears of record, may obtain discovery from any person, including
the judgment debtor, in the manner provided in these rules.

(b) Fact Information Sheet. In addition to any other
discovery available to a judgment creditor under this rule, the
court, at the request of the judgment creditor, shall order the
judgment debtor or debtors to complete Florida Rules of Civil
Procedure Form 1.977 (Fact Information Sheet), including all
required attachments, within 45 days of the order or such other
reasonable time as determined by the court.

(c) Final Judgment Enforcement Paragraph. In any final
judgment which awards money damages, the judge shall include
the following enforcement paragraph if requested at the final
hearing or a subsequently noticed hearing by the prevailing party or
attorney:

“It is further ordered and adjudged that the judgment
debtor(s) shall complete under oath Florida Rule of Civil
Procedure Form 1.977 (Fact Information Sheet), including all
required attachments, and serve it on the judgment creditor’s
attorney, or the judgment creditor if the judgment creditor is
not represented by an attorney, within 45 days from the date
of this final judgment, unless the final judgment is satisfied or
post-judgment discovery is stayed.
“Jurisdiction of this case is retained to enter further
orders that are proper to compel the judgment debtor(s) to
complete form 1.977, including all required attachments, and
serve it on the judgment creditor’s attorney, or the judgment
creditor if the judgment creditor is not represented by an
attorney.”

(d) Information Regarding Assets of Judgment Debtor’s
Spouse. In any final judgment which awards money damages, if
requested by the judgment creditor at a duly noticed hearing, the
court shall require all or part of the additional Spouse Related
Portion of the fact information sheet to be filled out by the judgment
debtor only upon a showing that a proper predicate exists for
discovery of separate income and assets of the judgment debtor’s
spouse.

Committee Notes

2000 Amendment. Subdivisions (b)–(e) were added to the
Florida Rules of Civil Procedure and adopted with amendments into
the Family Law Rules of Procedure. The amendments to the Civil
Rules were patterned after Florida Small Claims Rule 7.221(a) and
Form 7.343. Although the judgment creditor is entitled to broad
discovery into the judgment debtor’s finances (Fla. R. Civ. P.
1.280(b); Jim Appley’s Tru-Arc, Inc. v. Liquid Extraction Systems, 526
So.2d 177, 179 (Fla. 2d DCA 1988)), in family law cases inquiry into
the individual assets of the judgment debtor’s spouse must be
precluded until a proper predicate has been shown. Tru-Arc, Inc.,
526 So.2d at 179; Rose Printing Co. v. D’Amato, 338 So.2d 212 (Fla.
3d DCA 1976).
2015 Amendment. Subdivision (e) was deleted because the
filing of a notice of compliance is unnecessary for the judgment
creditor to seek relief from the court for noncompliance with this
rule and because the Fact Information Sheet should not be filed
with the clerk of the court.
Link to Florida Bar Official Rule 12.560

Cases Citing Rule 12.560

Total Results: 5

In Re Family Law Rules of Procedure

663 So. 2d 1049, 20 Fla. L. Weekly Supp. 581, 1995 Fla. LEXIS 1953, 1995 WL 689537

Supreme Court of Florida | Filed: Nov 22, 1995 | Docket: 1313670

Cited 15 times | Published

------------------------------------------- RULE 12.560. DISCOVERY IN AID OF EXECUTION Discovery in

Category: Family Law

In Re Implementation of Committee on Privacy & Court Records Recommendations—Amendments to the Florida Rules of Civil Procedure

78 So. 3d 1045, 2011 Fla. LEXIS 3030, 2011 WL 5829543

Supreme Court of Florida | Filed: Nov 3, 2011 | Docket: 1227055

Cited 4 times | Published

not filed with the court. The amendments to rule 12.560 (Discovery in Aid of Execution) prohibits the

Category: Family Law

In re Amendments to the Florida Family Law Rules of Procedure

154 So. 3d 301

Supreme Court of Florida | Filed: Dec 18, 2014 | Docket: 60294020

Published

Florida Rule of Judicial Administration 2.535. Rule 12.560 (Discovery in Aid of Execution) is amended to

Category: Family Law

In Re: Amendments to the Florida Family Law Rules of Procedure

154 So. 3d 301, 39 Fla. L. Weekly Supp. 774, 2014 Fla. LEXIS 3779, 2014 WL 7212609

Supreme Court of Florida | Filed: Dec 18, 2014 | Docket: 2616693

Published

Rule of Judicial Administration 2.535. Rule 12.560 (Discovery in Aid of Execution) is amended to

Category: Family Law

In re Amendments to the Florida Family Law Rules of Procedure

783 So. 2d 937, 25 Fla. L. Weekly Supp. 965, 2000 Fla. LEXIS 2276, 2000 WL 1535306

Supreme Court of Florida | Filed: Oct 19, 2000 | Docket: 64805061

Published

proposed new commentary without discussion. Rule 12.560 (“Discovery in Aid of Execution”) is amended

Category: Family Law