Florida Small Claims Rules

1 October 28, 2021 Florida Small Claims Rules Page 1 of 61 Florida Small Claims Rules TABLE OF CONTENTS CITATIONS TO OPINIONS ADOPTING OR AMENDING Rules .. 3 RULE TITLE AND SCOPE .. 5 RULE APPLICABILITY OF Rules OF CIVIL PROCEDURE .. 5 RULE CLERICAL AND ADMINISTRATIVE DUTIES OF CLERK .. 6 RULE COMMENCEMENT OF ACTION; STATEMENT OF CLAIM .. 7 RULE PROCESS AND VENUE .. 9 RULE METHOD OF SERVICE OF PROCESS .. 10 RULE SERVICE AND FILING OF PLEADINGS AND DOCUMENTS OTHER THAN STATEMENT OF CLAIM .. 11 RULE APPEARANCE; DEFENSIVE PLEADINGS; TRIAL DATE .. 13 RULE COUNTERCLAIMS; SETOFFS; THIRD-PARTY COMPLAINTS; TRANSFER WHEN JURISDICTION EXCEEDED .. 16 RULE DISMISSAL OF ACTIONS.

2 17 RULE CONTINUANCES AND SETTLEMENTS .. 19 RULE SUMMARY DISPOSITION .. 19 RULE TRIAL .. 19 RULE JURY TRIALS .. 21 RULE FAILURE OF PLAINTIFF OR BOTH PARTIES TO APPEAR .. 21 RULE DEFAULT; JUDGMENT .. 22 RULE COSTS AND ATTORNEYS FEES .. 22 RULE MOTIONS FOR NEW TRIAL; TIME FOR; CONTENTS .. 22 RULE RELIEF FROM JUDGMENT OR ORDER; CLERICAL MISTAKES .. 23 RULE EXECUTIONS .. 24 RULE STAY OF JUDGMENT AND EXECUTION .. 24 RULE SUPPLEMENTARY PROCEEDINGS .. 25 RULE HEARING IN AID OF EXECUTION .. 25 RULE APPELLATE REVIEW .. 26 RULE FORMS .. 26 FORM CAPTION .. 26 FORM DESIGNATION OF E-MAIL ADDRESS FOR PARTY NOT REPRESENTED BY AN ATTORNEY .. 27 FORM CHANGE OF ADDRESS.

3 28 FORM SUMMONS/NOTICE TO APPEAR FOR PRETRIAL CONFERENCE .. 29 FORM PRETRIAL CONFERENCE ORDER AND NOTICE OF TRIAL .. 31 October 28, 2021 Florida Small Claims Rules Page 2 of 61 FORM STATEMENT OF CLAIM (AUTO NEGLIGENCE) .. 37 FORM STATEMENT OF CLAIM (FOR GOODS SOLD) .. 37 FORM STATEMENT OF CLAIM (FOR WORK DONE AND MATERIALS FURNISHED) .. 37 FORM STATEMENT OF CLAIM (FOR MONEY LENT) .. 38 FORM STATEMENT OF CLAIM (PROMISSORY NOTE) .. 38 FORM STATEMENT OF CLAIM (FOR RETURN OF STOLEN PROPERTY FROM PAWNBROKER) .. 39 FORM STATEMENT OF CLAIM FOR REPLEVIN (FOR RETURN OF PERSONAL PROPERTY/WEAPON FROM GOVERNMENT ENTITY) .. 41 FORM STATEMENT OF CLAIM (ACCOUNT STATED).

4 43 FORM FINAL JUDGMENT .. 43 FORM EXECUTION .. 45 FORM EX PARTE MOTION AND ORDER FOR HEARING IN AID OF EXECUTION .. 45 FORM FACT INFORMATION SHEET .. 46 FORM ORDER TO SHOW CAUSE .. 52 FORM STIPULATION FOR INSTALLMENT SETTLEMENT, ORDER APPROVING STIPULATION, AND DISMISSAL .. 53 FORM SATISFACTION OF JUDGMENT .. 55 FORM AUTHORIZATION TO ALLOW EMPLOYEE TO REPRESENT BUSINESS ENTITY AT ANY STAGE OF LAWSUIT .. 55 FORM FORMAT FOR DEFENDANT S MOTION .. 56 FORM DEFENDANT S MOTION TO CONTINUE .. 58 FORM DEFENDANT S MOTION TO INVOKE THE Rules OF CIVIL PROCEDURE .. 60 October 28, 2021 Florida Small Claims Rules Page 3 of 61 CITATIONS TO OPINIONS ADOPTING OR AMENDING Rules Original Adoption, effective 1-1-68: 203 So.

5 2d 616 and 205 So. 2d 297. Effective Date Citation Rules Amended or Adopted Effective 2-1-73: 270 729. Complete revision. Effective 1-1-79: 366 398. Amended (b), , , , (e), , (a), (c). Effective 1-1-79: 372 449. Amended (a)(2); deleted Effective 1-1-81: 385 1367. Amended , Effective 1-1-85: 461 1344. Amended , , , , , , , , Effective 1-1-89: 537 81. Amended (a)(2), (b), , (b), (c), (e), (e), (f), (a); deleted , ; added (e), , , , , , , Effective 1-1-93: 601 1201. Four-year-cycle revision. Substantively amended , ; added Effective 1-1-97: 682 1075. Four-year-cycle revision. Amended (b), (b), , (e), (e), , forms , , Effective 1-1-01: 785 401.

6 Four-year cycle revision. Substantively amended 7. 070, , , , , ; added (f), (f) (g). Effective 1-1-04: 849 293. Two-year-cycle revision. Amended (a)(2), (b), form Effective 1-1-06: 931 78. Two-year-cycle revision. Amended form ; added , forms , (b), Effective 1-1-08: 959 1169. Three-year-cycle revision. Added form Effective 4-17-08: 980 1054. Added committee note to form Effective 10-01-08: 985 1033. Amended (f) and form Effective 01-01-11: 44 573. Three-year cycle revision. Amended , , , Effective 07-01-11: 64 1196. Amended (b). Effective 10-01-11: 80 317. Amended , and forms , Effective 12-15-11: 78 1303. Amended Effective 9-1-12: 102 505.

7 Amended , Effective 4-1-13: 102 451. Amended Effective 1-1-14: 123 So. 3d 41. Three-year-cycle revision. Amended , , , , Adopted Effective 1-1-17: 200 746. Three-year-cycle revision. Amended , , , Effective 1-1-20: 283 802. Amended October 28, 2021 Florida Small Claims Rules Page 4 of 61 Effective Date Citation Rules Amended or Adopted Effective 1-1-20: 285 896. Three-year-cycle revision. Amended , , , , , , , , , , , , , , , , , , , , , , , , , , ; Adopted , , , 7351, , Effective 4-8-21: 318 1240. Amended and Effective 10-28-21: 2021 WL 5050374. Amended , , 7,315, , NOTE TO USERS: Rules reflect all changes through 2021 WL 5050374.

8 Subsequent amendments, if any, can be found at October 28, 2021 Florida Small Claims Rules Page 5 of 61 RULE TITLE AND SCOPE (a) Title. These Rules shall be cited as Florida Small Claims Rules and may be abbreviated Fla. Sm. Cl. R. These Rules shall be construed to implement the simple, speedy, and inexpensive trial of actions at law in county courts. (b) Scope. These Rules are applicable to all actions of a civil nature in the county courts which contain a demand for money or property, the value of which does not exceed $8,000 exclusive of costs, interest, and attorneys fees. If there is a difference between the time period prescribed by these Rules and by section , Florida Statutes, the statutory provision shall govern.

9 Committee Notes 1978 Amendment. The addition to (b) is designed to eliminate confusion caused by denomination of section , Florida Statutes, as Summary Procedure. 2013 Amendment. Subdivision (b) is amended to clarify that the Florida Small Claims Rules apply to a claim for money or property even when expressed as, or coupled with, a claim for equitable relief. State Farm Mutual Automobile Insurance Company v. Green, 579 So. 2d 402 (Fla. 5th DCA 1991). RULE APPLICABILITY OF Rules OF CIVIL PROCEDURE (a) Generally. Florida Rules of Civil Procedure (a), (b), and (c); (e); (b); ; ; and are applicable in all actions covered by these Rules . (b) Discovery. Any party represented by an attorney is subject to discovery pursuant to Florida Rules of Civil Procedure directed at said party, without order of court.

10 If a party not represented by an attorney directs discovery to a party represented by an attorney, the represented party may also use discovery pursuant to the above-mentioned Rules without leave of court. When a party is not represented by an attorney, and has not initiated discovery pursuant to Florida Rules of Civil Procedure , the opposing party shall not be entitled to initiate such discovery without leave of court. However, the time for such discovery procedures may be prescribed by the court. October 28, 2021 Florida Small Claims Rules Page 6 of 61 (c) Additional Rules . In any particular action, the court may order that action to proceed under 1 or more additional Florida Rules of Civil Procedure on application of any party or the stipulation of all parties or on the court s own motion.