Michigan Court Rule (MCR) 3.206 provides requirements for starting a domestic relations case, including the basics of what needs to be in the complaint, requesting spousal support, and providing a Verified Financial Information Form (VFIF). See MCR 3.206(C)(2).
The VFIF became required in divorce, separate maintenance and annulment cases in 2020, and is a sworn document created by the State Court Administrator’s Office (SCAO), form CC320. It requires parties to disclose personal information such as benefits from their employer, sources of income, real estate, financial accounts, retirement benefits, property, debts and more. Parties have 28 days after the defendant first responds to the complaint to serve the completed form on each other.
If parties
agree (in writing, of course) to waive exchange of the form, or if they have an
executed consent judgment, final order or settlement agreement when the case is
filed, the VFIF is no longer required. For those impacted by domestic violence
or assault, certain identifying information can be left out of the completed
form, but you will be required to explain to the court why information was
omitted.
Discovery is
an integral part of litigating and finalizing the case – it’s rare that both parties
know all the little details about their assets and debts. By requiring the VFIF
to be exchanged at the outset of the case, both sides get a jump start on what
needs to be explored deeper. Discovery can be extremely time consuming and
costly for both sides, especially when one party has taken primary
responsibility for paying bills, investing money or otherwise assumed financial
control over the estate (whether agreed upon or not). The other side may be
left in the dark, requiring more aggressive discovery tactics, more subpoenas,
more interrogatories, more depositions. The VFIF helps reduce the amount of
time and money needed to give both parties a full picture of the marital estate
and resolve the matter.
Transparency
is crucial to the court process, no matter what case is being heard. While some
argue that transparency doesn’t exist within the judicial system, the VFIF attempts
to combat that belief, setting the tone that full disclosure is not voluntary,
but mandatory.