Fill - Free fillable FORM 12.930(b): INSTRUCTIONS FOR FLORIDA FAMILY LAW RULES (Florida) PDF form

Instructions for Florida Family Law Rules of Procedure Form 12.930(b), Standard Family Law

Interrogatories for Original or Enforcement Proceedings (03/17)

INSTRUCTIONS FOR FLORIDA FAMILY LAW RULES OF PROCEDURE

FORM 12.930(b)

STANDARD FAMILY LAW INTERROGATORIES FOR ORIGINAL OR

ENFORCEMENT PROCEEDINGS

(03/17)

When should this form be used?

This form should be used to ask the other party in your case to answer certain standard

questions in writing. These questions are called interrogatories, and they must relate to your

case. If the other party fails to answer the questions, you may ask the judge to order the other

party to answer the questions. (You cannot ask these questions before the petition has been

filed.)

The questions in this form should be used in original proceedings or enforcement proceedings

and are meant to supplement the information provided in the Financial Affidavit, Florida Family

Law Rules of Procedure Form 12.902(b) or (c). You should read all of the questions in this form

to determine which questions, if any, the other party needs to answer in order to provide you

with information not covered in the financial affidavit forms. If there are questions to which you

already know the answer, you may choose not to ask them.

This form should be typed or printed in black ink. You must complete the box at the beginning of

this form to indicate which questions you are requesting that the other party answer.

You must serve the other party with an original and a copy of these interrogatories and a copy

of the Notice of Service of Standard Family Law Interrogatories, Florida Family Law Rules of

Procedure Form 12.930(a), if by mail or hand delivery. You must serve an original of these

interrogatories and a copy of the Notice, if by email. Service must be in accordance with Florida

Rule of Judicial Administration 2.516.

You should also keep a copy for your records. You should not file this form with the clerk of the

circuit court. However, you must file the Notice of Service of Standard Family Law

Interrogatories, Florida Family Law Rules of Procedure 12.930(a), to tell the court that you have

sent this form to the other party.

Where can I look for more information?

Before proceeding, you should read General Information for Self-Represented Litigants found

at the beginning of these forms. The words that are in bold underline in these instructions are

Instructions for Florida Family Law Rules of Procedure Form 12.930(b), Standard Family Law

Interrogatories for Original or Enforcement Proceedings (03/17)

defined there. For further information, see the instructions for Notice of Service of Standard

Family Law Interrogatories, Florida Family Law Rules of Procedure Form 12.930(a) and Florida

Family Law Rules of Procedure 12.280, 12.285, 12.340, and 12.380.

Special notes...

In addition to the standard questions in this form, you may ask up to 10 additional questions.

You should type or print legibly your additional questions on a separate sheet of paper and

attach it to this form. If you want to ask more than 10 additional questions, you will need to get

permission from the judge.

You may want to inform the other party of the following information: As a general rule, within

30 days after service of interrogatories, the other party must answer the questions in writing

and serve you with the answers. Service of the answers must be in accordance with Florida Rule

of Judicial Administration 2.516. His or her answers may be written in the blank space provided

after each separately numbered interrogatory. If sufficient space is not provided, the answering

party may attach additional papers with the answers and refer to them in the space provided in

the interrogatories. He or she should be sure to make a copy for him/herself. All answers to

these questions are made under oath or affirmation as to their truthfulness. Each question must

be answered separately and as completely as the available information permits. The original of

the answers to the interrogatories is to be provided to the requesting party. DO NOT FILE THE

ORIGINAL OR A COPY WITH THE CLERK OF THE COURT EXCEPT AS PROVIDED BY FLORIDA

FAMILY LAW RULE OF PROCEDURE 12.340(d) AND IN ACCORDANCE WITH THE REQUIREMENTS

OF FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.425. The other party may object to a

question by writing the legal reason for the objection in the space provided. He or she may also

ask the court for a protective order granting him or her permission not to answer certain

questions and protecting him or her from annoyance, embarrassment, apprehension, or undue

burden or expense. If the other party fails to either answer or object to the questions within 30

days, he or she may be subject to court sanctions.

Remember, a person who is NOT an attorney is called a nonlawyer. If a nonlawyer helps you fill

out these forms, that person must give you a copy of Disclosure from Nonlawyer, Florida Family

Law Rules of Procedure Form 12.900(a), before he or she helps you. A nonlawyer helping you fill

out these forms also must put his or her name, address, and telephone number on the bottom

of the last page of every form he or she helps you complete.

Florida Family Law Rules of Procedure Form 12.930(b), Standard Family Law Interrogatories for Original or

Enforcement Proceedings (03/17)

IN THE CIRCUIT COURT OF THE JUDICIAL CIRCUIT,

IN AND FOR COUNTY, FLORIDA

Case No.:

Division:

Petitioner,

and

Respondent.

STANDARD FAMILY LAW INTERROGATORIES

FOR ORIGINAL OR ENFORCEMENT PROCEEDINGS

TO BE COMPLETED BY THE PARTY SERVING THESE INTERROGATORIES

I am requesting that the following standard questions be answered: [check all that apply]

____1

Background

Information

____2

Education

____3

Employment

____4

Assets

____ 5

Liabilities

_____6

Miscellaneous

_____7

Long Form

Affidavit

In addition, I am requesting that the attached {#} _________________ questions be answered.

The answers to the following questions are intended to supplement the information provided in the

Financial Affidavits, Florida Family Law Rules of Procedure Form 12.902(b) or (c). You should answer the

group of questions indicated in the above shaded box. The questions should be answered in the blank

space provided below each separately numbered question. If sufficient space is not provided, you may

attach additional papers with the answers and refer to them in the space provided in the

interrogatories. You should be sure to make a copy for yourself. Each question must be answered

separately and as completely as the available information permits. All answers are to be made under

oath or affirmation as to their truthfulness.

AFTER YOU ANSWER THE INTERROGATORIES, DO NOT FILE THE ORIGINAL WITH THE CLERK OF THE

COURT. ALL PERSONAL INFORMATION CONTAINED IN THE COURT FILE BECOMES PUBLIC RECORD.

INSTEAD, SERVE THE ORIGINAL OF THE ANSWERS TO THE INTERROGATORIES ON THE OTHER PARTY

AND FILE FORM 12.930(d), NOTICE OF SERVICE OF ANSWERS TO INTERROGATORIES, WITH THE CLERK.

I, {name of person answering interrogatories} ,

being sworn, certify that the following information is true:

Florida Family Law Rules of Procedure Form 12.930(b), Standard Family Law Interrogatories for Original or

Enforcement Proceedings (03/17)

1. BACKGROUND INFORMATION:

a. State your full legal name and any other name by which you have been known.

b. State your present residence and telephone numbers.

2. EDUCATION:

a. List all business, commercial, and professional licenses that you have obtained.

b. List all of your education including, but not limited to, vocational or specialized training,

including the following:

(1) name and address of each educational institution.

(2) dates of attendance.

(3) degrees or certificates obtained or anticipated dates of same.

3. EMPLOYMENT:

a. For each place of your employment or self-employment during the last 3 years, state the

following:

(1) name, address, and telephone number of your employer.

(2) dates of employment.

(3) job title and brief description of job duties.

(4) starting and ending salaries.

(5) name of your direct supervisor.

(6) all benefits received, including, for example, health, life, and disability insurance; expense

account; use of automobile or automobile expense reimbursement; reimbursement for

travel, food, or lodging expenses; payment of dues in any clubs or associations; and pension

or profit sharing plans.

b. Other than as an employee, if you have been engaged in or associated with any business,

commercial, or professional activity within the last 3 years that was not detailed above, state for

each such activity the following:

Florida Family Law Rules of Procedure Form 12.930(b), Standard Family Law Interrogatories for Original or

Enforcement Proceedings (03/17)

(1) name, address, and telephone number of each activity.

(2) dates you were connected with such activity.

(3) position title and brief description of activities.

(4) starting and ending compensation.

(5) name of all persons involved in the business, commercial, or professional activity with you.

(6) all benefits and compensation received, including, for example, health, life, and disability

insurance; expense account; use of automobile or automobile expense reimbursement;

reimbursement for travel, food, or lodging expenses; payment of dues in any clubs or

associations; and pension or profit sharing plans.

c. If you have been unemployed at any time during the last 3 years, state the dates of

unemployment. If you have not been employed at any time in the last 3 years, give the

information requested above in question 3.a for your last period of employment.

4. ASSETS:

a. Real Estate. State the street address, if any, and if not, the legal description of all real property

that you own or owned during the last 3 years. For each property, state the following:

(1) the names and addresses of any other persons or entities holding any interest and their

percentage of interest.

(2) the purchase price, the cost of any improvements made since it was purchased, and the

amount of any depreciation taken.

(3) the fair market value on the date of your separation from your spouse.

(4) the fair market value on the date of the filing of the petition for dissolution of marriage.

b. Tangible Personal Property. List all items of tangible personal property that are owned by you

or in which you have had any interest during the last 3 years including, but not limited to, motor

vehicles, tools, furniture, boats, jewelry, art objects or other collections, and collectibles whose

fair market value exceeds $100. For each item, state the following:

(1) the percentage and type interest you hold.

(2) the names and addresses of any other persons or entities holding any interest.

(3) the date you acquired your interest.

Florida Family Law Rules of Procedure Form 12.930(b), Standard Family Law Interrogatories for Original or

Enforcement Proceedings (03/17)

(4) the purchase price.

(5) the present fair market value.

(6) the fair market value on the date of your separation from your spouse.

(7) the fair market value on the date of the filing of the petition for dissolution of marriage.

c. Intangible Personal Property. Other than the financial accounts (checking, savings, money

market, credit union accounts, retirement accounts, or other such cash management accounts)

listed in the answers to interrogatories 4.d and 4.e below, list all items of intangible personal

property that are owned by you or in which you have had any ownership interest (including closed

accounts) within the last 3 years, including but not limited to, partnership and business interests

(including good will), deferred compensation accounts unconnected with retirement, including but

not limited to stock options, sick leave, and vacation pay, stocks, stock funds, mutual funds, bonds,

bond funds, real estate investment trust, receivables, certificates of deposit, notes, mortgages,

and debts owed to you by another entity or person. For each item, state the following:

(1) the percentage and type interest you hold.

(2) the names and addresses of any other persons or entities holding any interest and the

names and addresses of the persons and entities who are indebted to you.

(3) the date you acquired your interest.

(4) the purchase price, acquisition cost, or loaned amount.

(5) the fair market value or the amounts you claim are owned by or owed to you:

(a) presently, at the time of answering these interrogatories.

(b) on the date of your separation from your spouse.

You may comply with this interrogatory (4.c) by providing copies of all periodic (monthly,

quarterly, semi-annual, or annual) account statements for each such account for the preceding

3 years. DO NOT FILE THESE DOCUMENTS IN THE COURT FILE. However, if the date of

acquisition, the purchase price and the market valuations are not clearly reflected in the

periodic statements which are furnished then these questions must be answered separately.

You do not have to resubmit any periodic statements previously furnished under rule 12.285

(Mandatory Disclosure).

d. Retirement Accounts: List all information regarding each retirement account/plan, including but

not limited to defined benefit plans, 401k, 403B, IRA accounts, pension plans, Florida

Retirement System plans (FRS), Federal Government plans, money purchase plans, HR10

(Keogh) plans, profit sharing plans, annuities, employee savings plans, etc. that you have

Florida Family Law Rules of Procedure Form 12.930(b), Standard Family Law Interrogatories for Original or

Enforcement Proceedings (03/17)

established and/or that have been established for you by you, your employer, or any previous

employer. For each account, state the following:

(1) the name and last 4 digits of the account number of each account/plan and where it is

located.

(2) the type of account/plan.

(3) the name and address of the fiduciary plan administrator/service representative.

(4) the fair market value of your interest in each account/plan.

(a) present value.

(b) value on the date of separation.

(5) whether you are vested or not vested; and if vested, in what amount, as of a certain date

and the schedule of future vesting.

(6) the date at which you became/become eligible to receive some funds in this account/plan.

(7) monthly benefits of the account/plan if no fair market value is ascertained.

(8) beneficiary(ies) and/or alternate payee(s).

e. Financial Accounts. For all financial accounts (checking, savings, money market, credit union

accounts, or other such cash management accounts) listed in your Financial Affidavit, in which

you have had any legal or equitable interest, regardless of whether the interest is or was held in

your own name individually, in your name with another person, or in any other name, give the

following:

(1) name and address of each institution.

(2) name in which the account is or was maintained.

(3) the last 4 digits of account numbers.

(4) name of each person authorized to make withdrawals from the accounts.

(5) highest balance within each of the preceding 3 years.

(6) lowest balance within each of the preceding 3 years.

You may comply with this interrogatory (4.e) by providing copies of all periodic (monthly,

quarterly, semi-annual, or annual) account statements for each such account for the preceding

3 years. DO NOT FILE THESE DOCUMENTS IN THE COURT FILE. You do not have to resubmit

account statements previously furnished pursuant to rule 12.285 (Mandatory Disclosure).

f. Closed Financial Accounts. For all financial accounts (checking, savings, money market, credit

union accounts, or other such cash management accounts) closed within the last 3 years, in

which you have had any legal or equitable interest, regardless of whether the interest is or was

held in your own name individually, in your name with another person, or in any other name,

give the following:

Florida Family Law Rules of Procedure Form 12.930(b), Standard Family Law Interrogatories for Original or

Enforcement Proceedings (03/17)

(1) name and address of each institution.

(2) name in which the account is or was maintained.

(3) the last 4 digits of account numbers.

(4) name of each person authorized to make withdrawals from the accounts.

(5) date account was closed.

g. Trust. For any interest in an estate, trust, insurance policy, or annuity, state the following:

(1) If you are the beneficiary of any estate, trust, insurance policy, or annuity, give for each one

the following:

(a) identification of the estate, trust, insurance policy, or annuity.

(b) the nature, amount, and frequency of any distributions of benefits.

(d) whether the benefit is vested or contingent.

(2) If you have established any trust or are the trustee of a trust, state the following:

(a) the date the trust was established.

(b) the names and addresses of the trustees.

(d) the names and addresses of the persons or entities who possess the trust documents.

(e) each asset that is held in each trust, with its fair market value.

h. Canceled Life Insurance Policies. For all policies of life insurance within the preceding 3 years

that you no longer hold, own, or have any interest in, state the following:

(1) name of company that issued the policy and last 4 digits of policy number.

(2) name, address, and telephone number of agent who issued the policy.

(3) amount of coverage.

(4) name of insured.

(5) name of owner of policy.

(6) name of beneficiaries.

(7) premium amount.

(8) date the policy was surrendered.

(9) amount, if any, of monies distributed to the owner.

Florida Family Law Rules of Procedure Form 12.930(b), Standard Family Law Interrogatories for Original or

Enforcement Proceedings (03/17)

i. Name of Accountant, Bookkeeper, or Records Keeper. State the names, addresses, and

telephone numbers of your accountant, bookkeeper, and any other persons who possess your

financial records, and state which records each possesses.

j. Safe Deposit Boxes, Lock Boxes, Vaults, Etc. For all safe deposit boxes, lock boxes, vaults, or

similar types of depositories, state the following:

(1) The names and addresses of all banks, depositories, or other places where, at any time

during the period beginning 3 years before the initiation of the action, until the date of your

answering this interrogatory, you did any of the following:

(a) had a safe deposit box, lock box, or vault.

(b) were a signatory or co-signatory on a safe deposit box, lock box, or vault.

(d) maintained property.

(2) The box or identification numbers and the name and address of each person who has had

access to any such depository during the same time period.

(3) All persons who have possession of the keys or combination to the safe deposit box, lock

box, or vault.

(4) Any items removed from any safe deposit boxes, lock boxes, vaults, or similar types of

depositories by you or your agent during that time, together with the present location and

fair market value of each item.

(5) All items in any safe deposit boxes, lock boxes, vaults, or similar types of depositories and

fair market value of each item.

5. LIABILITIES:

a. Loans, Liabilities, Debts, and Other Obligations. For all loans, liabilities, debts, and other

obligations (other than credit cards and charge accounts) listed in your Financial Affidavit,

indicate for each the following:

(1) name and address of the creditor.

(2) name in which the obligation is or was incurred.

(3) last 4 digits of the loan or account number, if any.

(4) nature of the security, if any.

(5) payment schedule.

(6) present balance and current status of your payments.

(7) total amount of arrearage, if any.

(8) balance on the date of your separation from your spouse.

(9) balance on the date of the filing of the petition for dissolution of marriage.

Florida Family Law Rules of Procedure Form 12.930(b), Standard Family Law Interrogatories for Original or

Enforcement Proceedings (03/17)

You may comply with this interrogatory (5.a) by providing copies of all periodic (monthly,

quarterly, semi-annual, or annual) account statements for each such account for the preceding

3 years. DO NOT FILE THESE DOCUMENTS IN THE COURT FILE. You do not have to resubmit

account statements previously furnished under rule 12.285 (Mandatory Disclosure).

b. Credit Cards and Charge Accounts. For all financial accounts (credit cards, charge accounts, or

other such accounts) listed in your Financial Affidavit, in which you have had any legal or

equitable interest, regardless of whether the interest is or was held in your own name

individually, in your name with another person, or in any other name, give the following:

(1) name and address of the creditor.

(2) name in which the account is or was maintained.

(3) names of each person authorized to sign on the accounts.

(4) last 4 digits of account numbers.

(5) present balance and current status of your payments.

(6) total amount of arrearage, if any.

(7) balance on the date of your separation from your spouse.

(8) balance on the date of the filing of the petition for dissolution of marriage.

(9) highest and lowest balance within each of the preceding 3 years.

You may comply with this interrogatory (5.b) by providing copies of all periodic (monthly

quarterly, semi-annual, or annual) account statements for each such account for the preceding 3

years. DO NOT FILE THESE DOCUMENTS IN THE COURT FILE. You do not have to resubmit account

statements previously furnished under rule 12.285 (Mandatory Disclosure).

c. Closed Credit Cards and Charge Accounts. For all financial accounts (credit cards, charge

accounts, or other such accounts) closed with no remaining balance, within the last 3 years, in

which you have had any legal or equitable interest, regardless of whether the interest is or was

held in your own name individually, in your name with another person, or in any other name,

give the following:

(1) name and address of each creditor.

(2) name in which the account is or was maintained.

(3) last 4 digits of account numbers.

(4) names of each person authorized to sign on the accounts.

(5) date the balance was paid off.

(6) amount of final balance paid off.

You may comply with this interrogatory (5.c) by providing copies of all periodic (monthly,

quarterly, semi-annual, or annual) account statements for each such account for the preceding

Florida Family Law Rules of Procedure Form 12.930(b), Standard Family Law Interrogatories for Original or

Enforcement Proceedings (03/17)

3 years. DO NOT FILE THESE DOCUMENTS IN THE COURT FILE. You do not have to resubmit

account statements previously furnished under rule 12.285 (Mandatory Disclosure).

6. MISCELLANEOUS:

a. If you are claiming an unequal distribution of marital property or enhancement or appreciation

of nonmarital property, state the amount claimed and all facts upon which you rely in your

claim.

b. If you are claiming an asset or liability is nonmarital, list the asset or liability and all facts upon

which you rely in your claim.

c. If the mental or physical condition of a spouse or child is an issue, identify the person and state

the name and address of all health care providers involved in the treatment of that person for

said mental or physical condition.

d. Detail your proposed parenting plan for the minor child(ren), including your proposed time-

sharing schedule. Alternatively, attach a copy of your proposed parenting plan.

e. If you are claiming that the other parent’s time-sharing with the minor child(ren) should be

limited, supervised, or otherwise restricted, or that you should have sole parental responsibility

for the minor child(ren), with or without time-sharing with the other parent, or that you should

have ultimate responsibility over specific aspects of the child(ren)’s welfare or that these

responsibilities should be divided between you and the other parent, state your reasons and all

facts which you rely upon to support your claim.

7. LONG FORM AFFIDAVIT: If you filed the short form affidavit, Florida Family Law Rules of Procedure

Form 12.902(b), and you were specifically requested in the Notice of Service of Standard Family Law

Interrogatories to file the Long Form Affidavit, Form12.902(c), you must do so within the time to

serve the answers to these interrogatories.

Florida Family Law Rules of Procedure Form 12.930(b), Standard Family Law Interrogatories for Original or

Enforcement Proceedings (03/17)

I certify that a copy of this document was [check all used]: ( ) emailed ( ) mailed ( ) faxed

( ) hand delivered to the person(s) listed below on {date} ______________.

Other party or his/her attorney:

Name:

Address:

City, State, Zip:

Fax Number:

Email Address(es):________________________

I understand that I am swearing or affirming under oath to the truthfulness of the answers to these

interrogatories and that the punishment for knowingly making a false statement includes fines and/or

imprisonment.

Dated:

Signature of Party

Printed Name:

Address:

City, State, Zip:

Telephone Number:

Fax Number:

Email Address(es):___________________________

STATE OF FLORIDA

COUNTY OF

Sworn to or affirmed and signed before me on by .

NOTARY PUBLIC or DEPUTY CLERK

[Print, type, or stamp commissioned name of notary or

deputy clerk.]

_ Personally known

_ Produced identification

Type of identification produced

IF A NONLAWYER HELPED YOU FILL OUT THIS FORM, HE/SHE MUST FILL IN THE BLANKS BELOW:

[fill in all blanks] This form was prepared for the: {choose only one} ( ) Petitioner ( ) Respondent

This form was completed with the assistance of:

{name of individual} ______________________________________________________________,

{name of business} ________________________________________________________________,

{address} ________________________________________________,

{city} ____________,{state} , telephone number} .

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