Free Jdf 1104 Form in PDF

Free Jdf 1104 Form in PDF

The JDF 1104 form, known officially as the Certificate of Compliance with Mandatory Financial Disclosures, serves a fundamental role in Colorado's legal proceedings involving family law. By completing this form, individuals affirm that all required financial disclosures have been sent to the opposing party, as mandated by Rule 16.2(e)(7) of the Colorado Rules of Civil Procedure. These disclosures are essential for ensuring fair and transparent negotiations regarding marriage dissolution, civil unions, and parental responsibilities. For those ready to fulfill their disclosure obligations, clicking the button below will guide you through the process of filling out the form accurately and efficiently.

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In any legal proceeding involving divorce, civil unions, or the allocation of parental responsibilities, transparent financial disclosure is pivotal. The JDF 1104 form, known officially as the Certificate of Compliance with Mandatory Financial Disclosures, plays a critical role in this process within Colorado's judicial framework. This form is a sworn testament by a party involved in the case—be it the petitioner, co-petitioner, or respondent—that they have fully disclosed their financial situation as required by Rule 16.2(e)(7) of the Colorado Rules of Civil Procedure. The form demands disclosure of a wide range of financial documents, including but not limited to, sworn financial statements, tax returns for the most recent three years, documentation pertaining to any retirement plans, information on bank and financial institution accounts, and details about personal debt and investments. The aim is to ensure that all parties have a complete understanding of each other's financial circumstances to facilitate fair negotiations and court decisions. Furthermore, it encompasses a certification that this comprehensive financial information has been provided to the opposite party through one of several specified methods, thereby underscoring the importance of transparency and accountability in legal processes related to family law.

Preview - Jdf 1104 Form

____________________________________________________________________________________
I hereby certify that, to the best of my knowledge, the disclosures I have made are complete and correct as of this
date._________________________________________________
Petitioner/Co-Petitioner/Respondent Signature Date
_________________________________________________
Attorney Signature, if anyDate
You must complete the Certificate of Service below:
CERTIFICATE OF SERVICE

District Court Denver Juvenile Court

__________________ County, Colorado

Court Address:

In re:

The Marriage of: The Civil Union of:

Parental Responsibilities concerning:

Petitioner:

 

 

COURT USE ONLY

and

 

 

 

Co-Petitioner/Respondent:

 

 

 

Attorney or Party Without Attorney (Name and Address):

Case Number:

Phone Number:

E-mail:

Division

Courtroom

FAX Number:

Atty. Reg. #:

CERTIFICATE OF COMPLIANCE WITH MANDATORY FINANCIAL DISCLOSURES

*****EACH PARTY MUST COMPLETE AND FILE THIS FORM WITH THE COURT*****

I, the Petitioner Co-Petitioner/Respondent (check one) hereby certify that I have sent the other party the following Mandatory Disclosures as required by Rule 16.2(e)(7) of the Colorado Rules of Civil Procedure.

See JDF 1125: Mandatory Disclosure Form 35.1 for explanation on what is required by the disclosures being listed.

Check those that you have furnished to the other party. (Note: Only the Sworn Financial Statement and Child

Support Worksheet should be filed with the Court.)

Sworn Financial Statement

Retirement Plans

Income Tax Returns (most recent 3 years)

Bank/Financial Institution Accounts

Personal Financial Statements (last 3 years)

Income Documentation (Pay Stubs, etc.)

Business Financial Statements (last 3 years)

Employment and Education Related child

Real Estate Documents (Appraisal, Title, etc.)

Care Documentation

Personal Debt (Loans, Title, Credit Card Statements, etc.)

Insurance Documentation

Investments

Extraordinary Children’s Expense

Employment Benefits

Documentation

If I have not provided information, it is because:

 

 

 

I certify that on _______________________ (date) a true and accurate copy of the CERTIFICATE OF COMPLIANCE WITH

MANDATORY FINANCIAL DISCLOSURES was served on the other party by: Hand Delivery, E-filed, Faxed to this number ____________________, or

by placing it in the United States mail, postage pre-paid, and addressed to the following: To: ___________________________________

___________________________________

___________________________________

(Your signature)

JDF 1104 R6/2016 CERTIFICATE OF COMPLIANCE WITH MANDATORY FINANCIAL DISCLOSURES © 2016Colorado Judicial Department for use in the Courts of Colorado

Document Specs

Fact Name Description
Form Title Certificate of Compliance with Mandatory Financial Disclosures
Form Number JDF 1104
Revision Date R6/2016
Governing Law Colorado Rules of Civil Procedure, Rule 16.2(e)(7)
Key Purpose To certify that the required financial disclosures in family law cases have been provided to the other party.
Court Use Intended for use in District Court or Denver Juvenile Court within Colorado.
Signatory Requirements Must be signed by the Petitioner, Co-Petitioner/Respondent, and Attorney if present.
Mandatory Disclosures Checked Includes a checklist of the financial documents that must be disclosed, such as Sworn Financial Statement, Income Tax Returns, Personal Debt information, etc.
Certificate of Service Requires a certification of how the document(s) were served to the other party, including options like Hand Delivery, E-filed, Faxed, or Mailed.

Instructions on Writing Jdf 1104

Filling out the JDF 1104 form, also known as the Certificate of Compliance with Mandatory Financial Disclosures, is an imperative step in certain legal proceedings within Colorado, ensuring that both parties have shared relevant financial information as required by Rule 16.2(e)(7) of the Colorado Rules of Civil Procedure. Once completed, this form communicates to the court that you have fulfilled your obligation to disclose significant financial information to the opposing party. It's important to be thorough and precise while filling out this document to avoid any potential issues that could arise from incomplete or incorrect disclosures.

  1. Start by entering the court type: check either District Court or Denver Juvenile Court, depending on where your case is being heard.
  2. Fill in the county name and court address where your case is filed.
  3. Specify the nature of your case by checking the appropriate box: The Marriage of, The Civil Union of, or Parental Responsibilities concerning.
  4. Enter the names of both the Petitioner and Co-Petitioner/Respondent.
  5. Provide your attorney's information or, if you're representing yourself, your personal contact details, including name, address, phone number, email, and fax number if available.
  6. Include your attorney's registration number if you have legal representation.
  7. Indicate your role in the case by checking either Petitioner or Co-Petitioner/Respondent.
  8. Check off all documents that you have furnished to the other party, including a Sworn Financial Statement, Retirement Plans, and Income Tax Returns for the most recent three years, among others listed. It is crucial to provide as much information as is accurately possible to ensure compliance.
  9. If any information has not been provided, explain the reason in the space provided.
  10. Enter the date on which you served these documents to the other party.
  11. Choose the method of service used: Hand Delivery, E-filed, Faxed (include fax number), or Mailed (ensure postage was pre-paid and provide the recipient's address).
  12. Sign and date the form to certify that, to the best of your knowledge, the information disclosed is complete and accurate as of that date. If you have an attorney, they must also sign and date the form.

After you've completed the form, it's essential to file it with the court as per the given instructions and ensure a copy is served on the other party to maintain transparency and comply with court rules. This process helps facilitate a smoother legal proceeding by ensuring all parties are informed of the financial aspects involved.

Understanding Jdf 1104

What is a JDF 1104 form?

The JDF 1104 form is known as the Certificate of Compliance with Mandatory Financial Disclosures. It's a document used in Colorado legal procedures related to family law, such as divorces, civil unions, or parental responsibilities, ensuring that all parties have provided the required financial information to one another.

Why do I need to complete the JDF 1104 form?

You need to complete the JDF 1104 form as part of the legal process to demonstrate that you have shared all necessary financial disclosures with the opposing party. This transparency is vital for fair proceedings in cases involving property division, child support, or spousal maintenance.

What information needs to be disclosed according to the JDF 1104 form?

According to the JDF 1104 form, you must disclose a wide range of financial information including your sworn financial statement, details of retirement plans, income tax returns for the last three years, details about any bank accounts, personal and business financial statements for the last three years, documentation related to income, debts, insurance, investments, real estate, and any extraordinary expenses related to children.

How should I submit the JDF 1104 form?

The JDF 1104 form along with the sworn financial statement and child support worksheet should be filed with the court handling your case. You also need to certify that you have served these documents on the other party by one of the specified methods such as hand delivery, e-filing, faxing, or mailing.

Do I need an attorney to complete the JDF 1104 form?

While an attorney is not required to complete the JDF 1104 form, consulting with one can be helpful. An attorney can ensure that you understand which documents need to be disclosed and help you navigate the legal process more smoothly.

What if I cannot provide all the required documents listed in the JDF 1104 form?

If you are unable to provide some of the required documents, you must explain why certain information is not being disclosed on the JDF 1104 form. Depending on the reason, the court may require an additional explanation or steps to obtain the missing documents.

What happens if I fail to comply with the requirements of the JDF 1104 form?

Failure to properly complete and submit the JDF 1104 form, or deliberately withholding financial information, can result in court sanctions. These sanctions may include fines, changes to the legal process against your favor, or even dismissal of your case.

Can I amend information on the JDF 1104 form after submitting it?

If your financial situation changes significantly after you submit the JDF 1104 form, you should file an amended form with the court and notify the other party. This ensures that all decisions are made based on the most current financial information.

Where can I find more information about completing the JDF 1104 form?

For more detailed instructions on completing the JDF 1104 form, you can visit the Colorado Judicial Branch’s website or seek assistance from a legal professional. The website provides additional resources and guidelines for ensuring that you comply with all the required disclosures in your legal matter.

Common mistakes

Filling out the JDF 1104 form, officially known as the Certificate of Compliance with Mandatory Financial Disclosures, is a crucial step in various court processes in Colorado, including divorce, separation, and custody arrangements. However, people often make mistakes that can affect their cases. The first common error is the incomplete disclosure of financial information. The form requires that all financial disclosures be complete and correct as of the date signed. It's essential to understand that omitting or inaccurately reporting assets, debts, or income can lead to serious repercussions, potentially including charges of perjury.

Another mistake involves misunderstanding the requirements for the Certificate of Service. This section of the form verifies that the other party has received copies of the mandatory disclosures. Parties sometimes check the wrong method of delivery or fail to accurately record the date and manner in which the documents were sent. Accurate completion of this part of the form ensures the process moves forward without delays and validates that the disclosures were properly served in compliance with court rules.

Not providing the required documentation for each category listed under the Mandatory Disclosures is yet another error. The form outlines specific financial documents that must be shared with the other party, such as tax returns, bank statements, and documentation of debts and assets. Forgetting to check a box on the form or failing to send one or more of these critical documents can lead to accusations of non-compliance, which might compel the court to request additional documentation or schedule further hearings, thus prolonging the process.

Lastly, a common oversight is not leveraging the "If I have not provided information, it is because:" section to explain any missing information. Some documents might not be applicable or available for legitimate reasons. For instance, one might lack certain financial statements due to identity theft or a natural disaster. In these situations, it's paramount to communicate the reasons clearly to avoid unnecessary complications. Detailed explanations can help prevent misunderstandings and provide the court with a clearer picture of one's financial situation.

Documents used along the form

When navigating through legal processes, particularly those related to family law in Colorado, various forms and documents may be required alongside the JDF 1104 form, also known as the Certificate of Compliance with Mandatory Financial Disclosures. This form is crucial for ensuring that all financial information is disclosed fully and truthfully in cases such as divorce, civil union dissolutions, or parental responsibility actions. To provide a comprehensive overview, this list includes other forms and documents often used in conjunction with the JDF 1104 to facilitate smoother legal proceedings.

  1. JDF 1111 - Sworn Financial Statement: An in-depth document where an individual discloses their financial status, including assets, liabilities, income, and expenses. It's a cornerstone document in divorce and child support cases.
  2. JDF 1102 - Petition for Dissolution of Marriage or Legal Separation: This form initiates the legal process for dissolving a marriage or separation in Colorado.
  3. JDF 1125 - Mandatory Disclosure: Details the specific documents and information each party is required to share with the other, including financial statements and property valuations.
  4. JDF 1115 - Separation Agreement: A contract between the parties outlining the division of their assets, debts, and other details of their separation.
  5. JDF 1201 - Parenting Plan: For cases involving children, this document outlines the agreement between the parents regarding custody arrangements, decision-making responsibilities, and parenting time.
  6. JDF 1113 - Child Support Worksheet: A form used to calculate the amount of child support based on the parents' incomes, the number of children, and other factors according to Colorado law.
  7. JDF 1116 - Decree of Dissolution of Marriage or Legal Separation: The official court document finalizing the dissolution of marriage or legal separation, incorporating agreements on financial matters, custody, and support.
  8. JDF 1200 - Motion to Modify Child Support: Filed by a parent seeking to change the amount of child support due to a substantial and continuing change in circumstances.
  9. JDF 1117 - Notice of Domestic Relations Initial Status Conference: A document informing the parties of the first court date, where preliminary matters are discussed.
  10. JDF 1129 - Pretrial Statement: Used to outline the disputed and undisputed facts, legal issues, and witnesses for a trial or hearing.

Understanding and accurately completing these forms is paramount in legal matters related to family law. Each form serves a specific purpose and contributes to the overall proceedings, whether it concerns financial disclosures, parenting plans, or the formal dissolution of a marriage. Properly managing these documents can help ensure a more streamlined and less stressful legal process.

Similar forms

The JDF 1104 form, known as the Certificate of Compliance with Mandatory Financial Disclosures, is closely related to the Sworn Financial Statement, often required in family law cases. This document necessitates a comprehensive outline of an individual's financial status, including assets, debts, income, and expenses. Its similarity to the JDF 1104 form lies in the requirement to provide transparent financial information, which is vital for equitable decision-making in divorce, child support, and alimony cases. Both documents play crucial roles in ensuring all financial aspects are considered and accurately represented in court.

Another document closely resembling the JDF 1104 form is the Child Support Worksheet. This form is used to calculate child support obligations based on the parents' financial situation, including income, childcare costs, and health insurance expenses. Like the JDF 1104, it demands accurate financial disclosures from both parties to ensure a fair calculation of child support payments. The emphasis on detailed financial information in both forms highlights the importance of financial transparency in family law proceedings.

Income Tax Returns are also similar to the JDF 1104 form in that they provide a historical financial overview of an individual. The last three years of income tax returns are often required alongside the JDF 1104 to give a detailed picture of an individual’s financial earnings, deductions, and net income. This historical data supports the process of making informed decisions regarding financial obligations and entitlements in legal matters, reinforcing the need for full financial disclosure in family law cases.

Personal and Business Financial Statements, required for the past three years, share a close resemblance to the disclosures detailed in the JDF 1104 form. These statements offer insight into the financial health and operations of an individual’s personal and business affairs. Similar to the JDF 1104, these statements ensure that all financial assets and liabilities are disclosed, which is essential for accurate and fair legal assessments in disputes involving financial matters.

Bank and Financial Institution Accounts are akin to the JDF 1104 form in their function to disclose the status and balances of an individual’s financial accounts. Detailed disclosures of these accounts are crucial for assessing an individual's financial stability and capacity. This is particularly important in legal proceedings to accurately determine financial obligations or entitlements. Like the JDF 1104, the inclusion of such financial information ensures transparency and fairness in the legal decision-making process.

Employment Benefits Documentation shares similarities with the JDF 1104 form as it provides crucial information about an individual's compensation beyond salary, including retirement plans, health insurance, and other benefits. This document, when coupled with the JDF 1104 form, offers a more complete picture of an individual's financial circumstances, especially pertinent in determining support obligations or in the division of marital assets.

Real Estate Documents, including appraisals and title information, are necessary for a comprehensive understanding of an individual’s financial status in proceedings that require the JDF 1104 form. These documents give a valuation and ownership structure of real property, which is crucial for accurately assessing an individual’s assets. The requirement for real estate disclosures aligns with the principles of the JDF 1104 form by ensuring all significant assets are accounted for in legal proceedings.

Lastly, Documentation of Personal Debt is similar to the Mandatory Financial Disclosures in the JDF 1104 form. This encompasses loans, credit card statements, and other liabilities, offering a clear view of an individual's debts. Such disclosures are essential for understanding the full scope of an individual’s financial responsibilities, directly impacting decisions on support and the division of assets. The alignment of both forms in ensuring comprehensive financial transparency underscores their importance in legal determinations involving financial matters.

Dos and Don'ts

When filling out the JDF 1104 form, which pertains to the Certificate of Compliance with Mandatory Financial Disclosures in Colorado, it's crucial to follow specific guidelines to ensure the process is conducted accurately and effectively. Below are lists of dos and don'ts to consider:

Things you should do:

  • Verify that all the information you provide is accurate and up-to-date, reflecting your financial situation as of the date you sign the form.
  • Complete every section applicable to your situation, checking all boxes that apply to the documents you have furnished to the other party.
  • Ensure that you have indeed sent all the mandatory disclosures listed on the form to the other party as required by Rule 16.2(e)(7) of the Colorado Rules of Civil Procedure.
  • Include a clear explanation if certain documents are not provided, ensuring transparency and compliance with the legal requirements.
  • Sign and date the form where indicated to certify your compliance, and if applicable, ensure your attorney does the same.

Things you shouldn't do:

  • Leave sections incomplete or boxes unchecked without providing a valid reason for the omission, which could lead to non-compliance issues.
  • Provide outdated or incorrect information, as this could affect the accuracy of the court's understanding of your financial situation.
  • Forget to indicate the method of delivery for these disclosures to the other party, as this is a key component of compliance.
  • Omit your signature or the date, as the form is not legally binding without these.
  • Submit the form without first reviewing all entries and ensuring that everything is filled out as accurately and completely as possible.

Misconceptions

When handling the JDF 1104 form, commonly known as the "Certificate of Compliance with Mandatory Financial Disclosures," various misconceptions can arise due to its legal nature and requirements. Clearing up these misconceptions is crucial for individuals navigating through Colorado's legal system, particularly in cases involving family law. Here are eight common misconceptions and the reality behind them.

  • Misconception #1: Only financial information is disclosed. The JDF 1104 form involves more than just financial statements; it requires disclosures of assets like real estate, retirement plans, personal and business debts, and even information related to child care and employment benefits. This comprehensive approach ensures that all parties have a clear picture of each other's financial situation.
  • Misconception #2: The form only needs to be filed by the petitioner. This misconception overlooks the requirement that both parties in a case need to complete and submit the form. Whether you are the petitioner, co-petitioner, or respondent, if involved in a legal action such as the dissolution of marriage (divorce) or matters concerning parental responsibilities, this form is mandatory.
  • Misconception #3: All documents listed must be filed with the court. The JDF 1104 explicitly states that only the Sworn Financial Statement and the Child Support Worksheet should be filed with the court. Other documents, while mandatory for disclosure to the other party, are not filed with the court to protect personal information unless specifically requested.
  • Misconception #4: Once completed, serving the form is optional. Completing the form is only part of the process; it must also be served to the other party involved in the legal action. This can be done through various means such as hand delivery, e-filing, faxing, or by mail, ensuring the other party is fully aware of the disclosed information.
  • Misconception #5: Electronic filing is not an accepted method of service. In today's technologically advanced world, electronic filing or e-filing is accepted and often encouraged for its efficiency and timeliness. The JDF 1104 form can indeed be served to the other party via e-file, among other traditional methods.
  • Misconception #6: Any attorney handling the case must also sign the form. Although there's a space for an attorney's signature, it is only required if an attorney is representing the individual completing the form. If individuals are representing themselves (pro se), an attorney's signature is not necessary.
  • Misconception #7: The information provided on the form is final. While the form requires that the information disclosed is complete and correct to the best of the disclosing party's knowledge as of the date signed, situations change. Amendments can be made if needed, especially if new information comes to light or circumstances change.
  • Misconception #8: The JDF 1104 is a simple form and doesn’t require much attention. Due to the depth of information required and the seriousness of ensuring accuracy, this form is far from simple. It plays a crucial role in the legal process by laying out a transparent financial situation of both parties. Misunderstanding its importance can lead to legal complications or delays in one’s case.

Understanding the nuances and requirements of the JDF 1104 form is vital for anyone involved in relevant legal proceedings in Colorado. It's crucial to approach this document with diligence and full disclosure to ensure a fair and smooth legal process.

Key takeaways

The JDF 1104 form is crucial for providing transparency and ensuring fairness in legal proceedings involving financial disclosures. Here are ten key takeaways to guide you through filling out and using the form effectively:

  • Every party involved must complete and submit the JDF 1104 form to comply with Rule 16.2(e)(7) of the Colorado Rules of Civil Procedure.
  • The form helps certify that all mandatory financial disclosures have been shared between the parties, promoting honesty and comprehensive sharing of information.
  • Not all sections of this form are filed with the court. Specifically, only the Sworn Financial Statement and Child Support Worksheet should be filed, ensuring sensitive data is safeguarded.
  • It covers a wide range of financial information, including income tax returns, bank accounts, debts, and assets, such as real estate and retirement plans, to provide a complete financial picture.
  • A checklist is provided to mark off which documents have been disclosed to the other party, simplifying the process and ensuring no item is overlooked.
  • If certain documents are not provided, the form offers a space to explain why, allowing for transparency about any missing information.
  • Completion and signing of the form affirm that all disclosures made are complete and correct to the best of the signer's knowledge, holding parties accountable for the accuracy of their disclosures.
  • The Certificate of Service at the bottom of the form must be filled out, indicating how the disclosures were sent to the other party (e.g., hand delivery, e-filed, faxed, or mailed).
  • Both the petitioner and co-petitioner/respondent have the responsibility to complete their own JDF 1104 form, ensuring that both sides are equally represented in the disclosure process.
  • An attorney's signature is optional; however, having legal advice can be beneficial in understanding and fulfilling these financial disclosure requirements fully.

Understanding and properly completing the JDF 1104 form is essential for ensuring fairness and compliance in legal proceedings that require financial transparency. It aligns with the legal system's commitment to integrity and informed decision-making.

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