Title: In Re: Amendments To The Florida Small Claims Rules
Citation: N/A
Docket Number: SC10-144
State: Florida
Issuer: Florida Supreme Court
Date: September 2, 2010

Supreme Court of Florida 
 
 
____________ 
 
No. SC10-144 
____________ 
 
 
IN RE:  AMENDMENTS TO THE FLORIDA SMALL CLAIMS RULES. 
 
[September 2, 2010] 
 
PER CURIAM. 
 
The Florida Bar Small Claims Rules Committee (Committee) has filed its 
regular-cycle report of proposed amendments to the Florida Small Claims Rules 
(Small Claims Rules).  We have jurisdiction.  See art. V, § 2(a), Fla. Const.; Fla. R. 
Jud. Admin. 2.140(b). 
 
The Committee proposes amendments to rules 7.050 (Commencement of 
Action; Statement of Claim) and 7.090 (Appearance; Defensive Pleadings; Trial 
Date).  The Committee also proposes amendments to several forms, including 
Form 7.335 (Statement of Claim (For Return of Stolen Property)); Form 7.342 (Ex 
Parte Motion and Order for Hearing in Aid of Execution); and Form 7.343 (Fact 
 
- 2 - 
Information Sheet).1  The Court, on its motion, has severed from this case the 
Committee’s proposed amendments to rule 7.090.  Those amendments will be 
considered in In re Amendments to Florida Small Claims Rule 7.090, No. SC10-
1227 (Fla. order to sever entered July 1, 2010).  Thus, only the proposed 
amendments to rule 7.050 and the forms are at issue here.  The Board of Governors 
of The Florida Bar unanimously approved the Committee’s proposals.  Both the 
Committee and the Court published the proposals for comment in The Florida Bar 
News; there were no comments addressed to the amendments at issue in this case.2  
 
Upon consideration, we amend rule 7.050(a)(1) (Statement of Claim) to 
reflect that all documents served upon the defendant with initial process shall also 
be filed with the court.  We also amend form 7.335 (Statement of Claim (For 
Return of Stolen Property)),3 form 7.342 (Ex Parte Motion and Order for Hearing 
in Aid of Execution), and form 7.343 (Fact Information Sheet), as proposed by the 
Committee. 
                                          
 
 
1.  Proposed amendments to Form 7.343 are also pending in In re 
Implementation of Committee on Privacy & Court Records Recommendations, No. 
SC08-2443 (Fla. petition filed Dec. 22, 2008). 
 
2.  The Committee and the Court received several comments addressing the 
proposed amendments to rule 7.090.  Those comments will be considered in In re 
Amendments to Florida Small Claims Rule 7.090, No. SC10-1227. 
 
3.  The title of form 7.335, as amended, is ―Statement of Claim (For Return 
of Stolen Property from Pawnbroker).‖ 
 
- 3 - 
Accordingly, we amend the Florida Small Claims Rules as set forth in the 
appendix to this opinion.  New language is indicated by underscoring; deletions are 
indicated by struck-through type.  The committee notes are offered for explanation 
only and are not adopted as an official part of the rules.  These amendments shall 
take effect on January 1, 2011, at 12:01 a.m. 
It is so ordered. 
CANADY, C.J., and PARIENTE, LEWIS, QUINCE, POLSTON, LABARGA, 
and PERRY, JJ., concur. 
 
THE FILING OF A MOTION FOR REHEARING SHALL NOT ALTER THE 
EFFECTIVE DATE OF THESE AMENDMENTS. 
 
 
Original Proceeding – The Florida Small Claims Rules Committee 
 
Michele A. Cavallaro, Chair, Small Claims Rules Committee, Fort Lauderdale, 
Florida, John F. Harkness, Jr., Executive Director and Krys Godwin, Bar Staff 
Liaison, The Florida Bar, Tallahassee, Florida, 
 
 
for Petitioner 
 
 
 
- 4 - 
APPENDIX 
 
 
RULE 7.050. COMMENCEMENT OF ACTION; STATEMENT OF CLAIM 
 
 
(a) 
Commencement. 
 
 
 
(1) 
Statement of Claim. Actions are commenced by the filing of a 
statement of claim in concise form, which shall inform the defendant of the basis 
and the amount of the claim. If the claim is based on a written document, a copy or 
the material part thereof shall be attached to the statement of claim. All documents 
served upon the defendant with initial process shall be filed with the court. 
 
 
 
(2) 
[No change] 
 
 
(b) - (e)  [No change] 
 
 
 
Committee Notes 
 
 
1988 Amendment.  [No change] 
 
 
2010 Amendment.  A sentence is added to subdivision (a)(1) to ensure that 
the courts have access to all documents served with initial process. 
 
Court Commentary 
 
[No change] 
 
 
 
 
- 5 - 
FORM 7.335. STATEMENT OF CLAIM (FOR RETURN OF STOLEN PROPERTY 
FROM PAWNBROKER) 
 
 
 
 
 
 
 
 
IN THE COUNTY COURT, IN AND 
 
 
 
 
 
 
 
FOR __________, COUNTY, FLORIDA 
 
 
 
 
 
 
 
 
CASE NO.: __________ 
 
__________________ 
 
Plaintiff, 
 
vs. 
__________________ 
 
Defendant/Pawnbroker. 
 
STATEMENT OF CLAIM FOR 
RETURN OF PROPERTY FROM PAWNBROKER 
 
 
Plaintiff, ...................., sues defendant/pawnbroker, ...................., and says: 
 
 
1. 
This is an action for the return of stolen or misappropriated property pursuant to 
section 539.001, Florida Statutes. 
 
 
2. 
Plaintiff is the owner of the following described property: 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
. 
 
 
3. 
The above-described property was stolen or otherwise misappropriated from 
plaintiff on or about the ..... day of ...................., 20...... A copy of the law enforcement report 
outlining the theft/misappropriation is attached hereto and incorporated into this statement of 
claim. 
 
 
4. 
The above-described property is currently in the possession of defendant and is 
located at a pawnshop as defined in section 539.001, Florida Statutes, the address of which is 
______________________________________________. 
 
 
5. 
Plaintiff has complied with the procedural requirements of section 539.001, 
Florida Statutes. Specifically, plaintiff notified the pawnbroker of plaintiff’s claim to the 
property: 
 
 
_____ by certified mail, return receipt requested, OR 
 
_____ in person evidenced by a signed receipt. 
 
 
- 6 - 
 
The notice contains a complete and accurate description of the purchased or pledged 
goods and was accompanied by a legible copy of the aforementioned police report regarding the 
theft or misappropriation of the property. No resolution between plaintiff and defendant 
pawnbroker could be reached within 10 days after the delivery of the notice. 
 
 
WHEREFORE, the plaintiff demands judgment for the return of the property. Plaintiff 
further asks this court to award plaintiff the costs of this action, including reasonable attorneys’ 
fees. 
____________________________ 
Plaintiff (signature) 
____________________________ 
Name 
____________________________ 
Address 
____________________________ 
City, State, Zip code 
____________________________ 
Day telephone number 
 
State of Florida 
County of ____________________ 
 
 
The foregoing instrument was acknowledged before me on .....(date)....., by ...................., 
who is personally known to me or has produced .............................. as identification and who 
.....did/did not..... take an oath. 
 
 
WITNESS my hand and official seal, on .....(date)...... 
 
___________________________ 
Notary Public 
State of Florida 
 
Note to Clerk of Court and to Sheriff: Pursuant to Section 539.001(15), filing fees and service 
fees shall be waived. Waiver does not require the filing of an affidavit of insolvency. 
 
 
- 7 - 
FORM 7.342. EX PARTE MOTION AND ORDER FOR HEARING IN AID OF 
EXECUTION 
 
(CAPTION) 
 
EX PARTE MOTION FOR HEARING IN AID 
OF EXECUTION 
 
 
The judgment creditor, ....................., pursuant to Florida Small Claims Rule 7.221, 
moves for an order requiring the judgment debtor(s), ...................., to appear at a hearing in aid 
of execution for the purpose of examining the judgment debtor(s) regarding his/her/their ability 
to satisfy the final judgment entered in this cause and requiring the judgment debtor(s) to 
complete a FACT INFORMATION SHEET and bring it to the hearing in aid of execution. 
 
 
 
 
 
 
Judgment Creditor 
 
ORDER FOR HEARING IN 
AID OF EXECUTION 
 
 
IT IS ORDERED AND ADJUDGED that the judgment debtor(s), ...................., Address: 
....................., shall: 
 
 
1. 
appear before Judge .................... on .....(date)....., at ..... o’clock ......m., in 
Courtroom ....., located at: ................................., ...................., Florida, to be examined as to the 
judgment debtor(’s)(s’) ability to satisfy the final judgment entered in this cause; and 
 
 
2. 
bring to the hearing all documents and papers that relate to the judgment 
debtor(’s)(s’) financial condition and the completed, notarized fact information sheet attached 
hereto. 
 
 
Judgment debtor(’s)(s’) failure to comply with this order shall be grounds for contempt. 
 
 
ORDERED at ...................., Florida, on .....(date)...... 
 
 
 
 
 
 
 
 
County Court Judge 
 
 
- 8 - 
FORM 7.343. FACT INFORMATION SHEET 
 
 
(a) 
For Individuals 
 
(CAPTION) 
 
FACT INFORMATION SHEET — INDIVIDUAL 
 
Full Legal Name:  
 
 
 
 
 
 
 
 
 
 
 
Nicknames or Aliases:  
 
 
 
 
 
 
 
 
 
 
Residence Address:   
 
 
 
 
 
 
 
 
 
 
Mailing Address (if different):  
 
 
 
 
 
 
 
 
 
Telephone Numbers: (Home)  
 
 (Business)  
 
 
 
 
 
 
Name of Employer:   
 
 
 
 
 
 
 
 
 
 
Address of Employer:  
 
 
 
 
 
 
 
 
 
 
Position or Job Description:   
 
 
 
 
 
 
 
 
 
Rate of Pay: $  
 per  
 
. Average Paycheck: $ 
 per  
 
 
 
 
Average Commissions or Bonuses: $  
 per  
. Commissions or bonuses are based on  
 
Other Personal Income: $ 
 
 from   
 
 
 
 
 
 
 
(Explain details on the back of this sheet or an additional sheet if necessary.) 
Social Security Number:  
 
 
 
 Birthdate:  
 
 
 
 
 
Driver’s License Number:  
 
 
 
 
 
 
 
 
 
 
Marital Status:  
 
 Spouse’s Name:  
 
 
 
 
 
 
 
Spouse’s Address (if different):  
 
 
 
 
 
 
 
 
 
Spouse’s Social Security Number:   
 
 
 Birthdate:  
 
 
 
 
Spouse’s Employer:   
 
 
 
 
 
 
 
 
 
 
Spouse’s Average Paycheck or Income: $ 
 
 per  
 
 
 
 
 
 
Other Family Income: $ 
 per  
 
 (Explain details on back of this sheet or an 
additional sheet if necessary.) 
Names and Ages of All Your Children (and addresses if not living with you):  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Child Support or Alimony Paid: $ 
 
 per  
 
 
 
 
 
 
 
Names of Others You Live With:  
 
 
 
 
 
 
 
 
 
Who is Head of Your Household?  
 
You   
 Spouse  
Other Person 
Checking Account at:  
 
 
 
 Account # 
 
 
 
 
 
Savings Account at:   
 
 
 Account # 
 
 
 
 
 
 
 
(Describe all other accounts or investments you may have, including stocks, mutual funds, 
savings bonds, or annuities, on the back of this sheet or an additional sheet if necessary.) 
 
For Real Estate (land) You Own or Are Buying: 
Address:  
 
 
 
 
 
 
 
 
 
 
 
 
All Names on Title:   
 
 
 
 
 
 
 
 
 
 
Mortgage Owed to:   
 
 
 
 
 
 
 
 
 
 
Balance Owed:  
 
 
 
 
 
 
 
 
 
 
 
 
- 9 - 
Monthly Payment: $  
 
 
 
 
 
 
 
 
 
 
(Attach a copy of the deed or mortgage, or list the legal description of the property on the back of 
this sheet or an additional sheet if necessary. Also provide the same information on any other 
property you own or are buying.) 
 
For All Motor Vehicles You Own or Are Buying: 
Year/Make/Model:  
 
 
 
 
 
 Color:  
 
 
 
 
Vehicle ID #:   
 
 Tag No:  
 
 
 Mileage:  
 
 
 
 
Names on Title:  
 
 
 
 
 Present Value: $ 
 
 
 
 
Loan Owed to:  
 
 
 
 
 
 
 
 
 
 
 
Balance on Loan: $ 
 
 
 
 
 
 
 
 
 
 
 
Monthly Payment: $  
 
 
 (List all other automobiles, as well as other 
vehicles, such as boats, motorcycles, bicycles, or aircraft, on the back of this sheet or an 
additional sheet if necessary.) 
Have you given, sold, loaned, or transferred any real or personal property worth more than $100 
to any person in the last year? If your answer is ―yes,‖ describe the property and sale price, and 
give the name and address of the person who received the property. 
 
Does anyone owe you money? Amount Owed: $ 
 
 
 
 
 
 
 
Name and Address of Person Owing Money:  
 
 
 
 
 
 
 
Reason money is owed:  
 
 
 
 
 
 
 
 
 
 
 
Please attach copies of the following: 
 
 
a.1. 
Your last pay stub. 
 
b.2. 
Your last 3 statements for each bank, savings, credit union, or other financial 
account. 
 
c.3. 
Your motor vehicle registrations and titles. 
 
d.4. 
Any deeds or titles to any real or personal property you own or are buying, or 
leases to property you are renting. 
 
UNDER PENALTY OF PERJURY, I SWEAR OR AFFIRM THAT THE FOREGOING 
ANSWERS ARE TRUE AND COMPLETE. 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Judgment Debtor 
 
STATE OF FLORIDA 
COUNTY OF .................... 
 
 
The foregoing instrument was acknowledged before me on .....(date)....., by ...................., 
who is personally known to me or has produced .................... as identification and who 
.....did/did not..... take an oath. 
 
 
WITNESS my hand and official seal, on .....(date)...... 
___________________________ 
 
- 10 - 
Notary Public 
State of Florida 
 
My Commission expires: .................... 
 
MAIL OR DELIVER THIS FORM TO THE CLERK OF THE COURT, AND MAIL OR 
DELIVER A COPY OF THE COMPLETED FORM TO THE JUDGMENT CREDITOR OR 
THE JUDGMENT CREDITOR’S ATTORNEY. 
 
 
(b) 
For Corporate Entities 
 
(CAPTION) 
 
FACT INFORMATION SHEET— BUSINESS ENTITY 
 
Name/Title of person filling out this form:   
 
 
 
 
 
 
 
Address:  
 
 
 
 
 
 
 
 
 
 
 
 
Telephone Number: Home:   
 
 
 Business:  
 
 
 
 
 
Address of Business Entity:   
 
 
 
 
 
 
 
 
 
Type of Entity: (Check One)  Corporation  Partnership  Limited Partnership  Sole 
Proprietorship  Limited Liability Corporation (LLC)  Professional Association (PA)  
Other: (Please Explain) 
Does Business Entity own/have interest in any other business entity? If so please explain. 
Gross/Taxable income reported for Federal Income Tax purposes last three years: 
$ 
 
 
 
$ 
 
 
 
 
$ 
 
 
 
 
Taxpayer Identification Number:  
 
 
 
 
 
 
 
 
 
List Partners (General or Limited and Designate Percentage of Ownership):  
 
 
 
Average No. of Employees/Month:   
 
 
 
 
 
 
 
 
Names of Officers and Directors:  
 
 
 
 
 
 
 
 
 
Checking Account at:  
 
 
 
 Account No:   
 
 
 
 
 
Savings Account At:  
 
 
 
Account No:   
 
 
 
 
Does the Business Entity own any vehicles:   
 
 
 
 
 
 
 
Years/Makes/Models:  
 
 
 
 
 
 
 
 
 
 
Vehicle I.D. Nos.:  
 
 
 
 
 
 
 
 
 
 
 
Tag Nos.:  
 
 
 
 
 
 
 
 
 
 
 
 
Loans Outstanding: 
 
 
 
 
 
 
 
 
 
 
 
Does the Business Entity own any real property: YES  
 
 NO 
 
 
If Yes: Address:  
 
 
 
 
 
 
 
 
 
 
 
Please check if the business entity owns the following: 
 
 
 
 Boat  
 
 
 
 
Camper 
 
 
Stocks/Bonds  
 
 
 
Other Real Property 
 
 
Other Personal Property 
 
 
Intangible Property 
 
Please attach copies of the following: 
 
 
- 11 - 
1. 
All tax returns for the past 3 years, including but not limited to state and federal income 
tax returns and tangible personal property tax returns.  
 
2. 
All bank, savings and loan, and other account books or statements for accounts in 
institutions in which the defendant had any legal or equitable interest for the past 3 years. 
 
3. 
All canceled checks for the 12 months immediately preceding the date of this judgment 
for accounts in which the defendant held any legal or equitable interest. 
 
4. 
All deeds, leases, mortgages, or other written instruments evidencing any interest in or 
ownership of real property at any time within the 12 months immediately preceding the date of 
this judgment. 
 
5. 
Bills of sale or other written evidence of the gift, sale, purchase, or other transfer of any 
personal or real property to or from the defendant within the 12 months immediately preceding 
the date of filing this lawsuit. Any transfer of property within the last year other than ordinary 
course of business transactions. 
 
6. 
Motor vehicle documents, including titles and registrations relating to any motor vehicles 
owned by the defendant alone or with others. 
 
7. 
Financial statements and any other business records, including but not limited to accounts 
payable and accounts receivable ledgers, as to the defendant’s assets and liabilities prepared 
within the 12 months immediately preceding the date of this judgment. 
 
8. 
Copies of articles, by-laws, partnership agreement, operating agreement, and any other 
governing documents, and minutes of all meetings of the defendant’s shareholders, board of 
directors, or members held within 2 years of the date of this judgment. 
 
9. 
Resolutions of the shareholders, board of directors, or members passed within 2 years of 
the date of this judgment. 
 
10. 
A list or schedule of all inventory and equipment. 
 
UNDER PENALTY OF PERJURY, I SWEAR OR AFFIRM THAT THE FOREGOING 
ANSWERS ARE TRUE AND COMPLETE. 
 
________________________________ 
Defendant’s Designated Representative 
Title: .................... 
 
STATE OF FLORIDA 
COUNTY OF .................... 
 
 
- 12 - 
The foregoing instrument was acknowledged before me on .....(date)....., by ...................., 
as the defendant’s duly authorized representative, who is personally known to me or has 
produced .............................. as identification and who .....did/did not..... take an oath. 
 
 
WITNESS my hand and official seal, on .....(date)...... 
 
 
 
 
 
 
Notary Public 
State of Florida 
 
My Commission expires: .................... 
 
MAIL OR DELIVER THIS FORM TO THE CLERK OF THE COURT, AND MAIL OR 
DELIVER A COPY OF THE COMPLETED FORM TO THE JUDGMENT CREDITOR OR 
THE JUDGMENT CREDITOR’S ATTORNEY.