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HomeMy WebLinkAbout96-02868I I I I i I 1 I II I1 ' 1Y I r ?, I 3 I ,.t y , 1 X11 I I I 1 I I I N ' S I I I I I I ?I 11. i h ? r I ' r I'1 I 1 tl I? I r r I I r , 1„ ' I 1 1 1 r I ,II. 1 ? 1 ' I 1 I 1 STEPHEN R. SENSENICH, JR., ; IN THE COURT OF COMMON PLEAS OF PLAINTIFF ; CUMBERLAND COUNTY, PENNSYLVANIA V. , CHRISTY M. BUTALA, MICHAEL BUTALA AND PATRICIA BUTALA, DEFENDANTS 96.2888 CIVIL TERM IN RE: CUSTODY AND NOW, this V9 day of September, 1997, IT IS ORDERED: (1) The orders of July 29, 1996 and August 5, 1997, ARE VACATED and replaced with this order. (2) Stephen R. Sensenich, Jr., and Christy M, Butala shall have shared legal custody of their daughter, Abby L. Butala, born June 3, 1996. (3) Abby L. Butala shall be with her mother and maternal grandparents except when she Is with her father as follows: (a) On alternating weekends from Friday evening at 5:00 p,m. until Monday when he goes to work, (b) Two other days during each week at times when he is not working. On his current work schedule if he is working 6:00 a.m. to 2:00 p.m.: from after work until 8:00 p.m, If he is working 2:00 p.m. to 10:00 p.m.: from 9:00 a.m. until he goes to work. If these two days are back to back: for overnight until he goes to work the next day. (c) On the alternating holidays of New Year's Day, Easter, Memorial Day, July 4th, Labor Day and Thanksgiving with the holidays alternating each year, (4) In addition: (a) The Christmas holiday shall be divided into two segments from December 24th at noon until December 26th at noon and from December 26th at noon until December 28th at noon, The father having the first segment for 1997 with the segments alternating each year. (b) The father shall always have Abby on Father's Day and the mother shall always have Mother's Day. (5) The parties shall cooperate In adjusting the pick up and delivery times on this schedule as may be necessary to facilitate their work schedules. By the Cc; Edgar IT. Bayley, J. Harold S. Irwin, III, Esquire For the Father Kathleen C. Daley, Esquire For the Mother :sea r 1 i r I r 1 y 1: IN I r. 11= I STEPHEN R. SENSENICH, JR., IN THE COURT OF COMMON PLEAS OF PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA V. CHRISTY M. BUTALA, MICHAEL BUTALA AND PATRICIA BUTALA, DEFENDANTS 98-2888 CIVIL TERM IN RE: CUSTODY BAYLEY, J., September 23,1997:- Stephen R, Sensenich, Jr., age 24, and Christy Butala, age 22, are the parents of Abby L. Butala, age 2, born June 3, 1995. Neither parent has married. The father lives In the home of his parents In which his sister also resides In Bolling Springs. The mother lives with her fiancee, James Brenner, their five and one-half year old son Michael Brenner, and a male friend of her fiancee, in Linglestown., Abby lives In the home of her maternal grandparents, Michael Butala and Patricia Butala, In Camp Hill. The father is a meat cutter at Karns Food in Boiling Springs where he has worked for six years. He works shifts of either 8:00 a.m. to 2:00 p,m, or 2;00 p.m. to 10:00 p.m. five days a week. The days vary although he rarely works on Sunday. He work most Saturdays. The mother is a swing manager at a McDonalds restaurant. She works 38 to 48 hours a week on an irregular schedule of 4:45 a.m. to 2:00 p.m. or later, or 3:30 p.m. to midnight or later, 1. The home is owned by Brenner's mother who does not live there. W2888 CIVIL TERM The mother and father began seeing each other while in college around the beginning of 1994. They broke up In September, 1994, at a time when the mother did not know she was pregnant. The mother told the father of her pregnancy In October, 1994, but the father did not believe that the child was his. When Abby was bom, the mother was living In the home of her parents in Camp Hill. The mother instituted support proceedings against the father, Blood tests were obtained which convinced the father that Abby was his child.' The father began seeing Abby in January, 1996. The initial contact between the father and his daughter developed into seeing each other every other weekend and occasionally some other days. On May 24, 1998, the father filed a complaint for partial physical custody of Abby. On July 29, 1998, a consent order was entered that provided both parents with shared legal custody and the mother with primary physical custody of Abby, The father's periods of temporary physical custody were: On alternating weekends from Friday at 5:00 p.m. until Sunday at 5:00 p.m. Additionally, on those other weekends when Father is available and the parties can agree, Mother will provide Father with periods of additional temporary custody with the minor child. Alternating holidays to include New Year's Day, Easter, Memorial Day, July 4th, Labor Day and Thanksgiving. The Father shall have custody of the minor child In odd numbered years for New Year's, Memorial Day and Labor Day, with the Mother having custody of the minor child in odd numbered years on Easter, July 4th and Thanksgiving. The parties will alternate years thereafter. For the Christmas holiday, the holiday shall be divided into two 2. The father now pays support for Abby. .2. 98-2888 CIVIL TERM segments from December 24th at noon until December 25th at noon, and from December 25th at noon until December 28th at noon. These two segments shall be alternated between the parties, with the Mother enjoying the first segment on the Christmas holiday of 1998. The Father shall always have custody of the minor child on Father's Day, and the Mother shall always have custody on Mother's Day. This provision to supersede any other custody provision outlined above. In July, 1998, the mother moved to Linglestown, Dauphin County, to live with James Brenner whom she met In March, 1998. Abby continued to live with her maternal grandparents in their home where she has lived since birth. The father did not know that Abby was going to remain with her maternal grandparents when he agreed to the custody order dated July 29, 1998. On October 7, 1998, the father filed a petition to modify the custody order to award him primary physical custody since Abby was living with her maternal grandparents and not her mother. The parents agreed to a custody evaluation by Arnold T. Shienvold, Ph.D., a clinical psychologist. Following a conciliation conference a temporary order was entered on August 5, 1997, that provides: Pending further Order of this Court, this Court's prior Order of July 29, 1998 shall remain in effect subject to the following modifications: A. Father's periods of temporary custody on alternating weekends shall be expanded to Friday at 5:00 p.m. until Monday morning when Father shall make arrangements for return of the child to the Maternal Grandparents prior to Father going to work or at another time that morning agreeable to the parties. B. Father shall have additional periods of temporary custody at least two times each week in accordance with the report of Dr. Shienvold. In the event Father's work schedule is such that he can coordinate an evening and morning off during the week that -3- -F 96.2668 CIVIL TERM would be consecutive, then Father would be allowed an opportunity to have the child on an evening overnight into the following morning mid-week, Father shall notify the Maternal Grandparents on Thursday of each week as to when he intends to exercise weekday visitation with the minor child the following week. Depending on the father's work schedule, he has Abby for an additional overnight stays during each week. He or a member of his family picks up and returns her to her maternal grandparents' home for all his periods of temporary physical custody.° A hearing on the merits of the father's petition to modify the custody order was conducted on September 16, 1997. The court granted a petition of the maternal grandparents to be joined as defendants. The Legislature has provided at 23 Pa.C.S, Section 6313(b) for those circumstances under which a grandparent may seek physical and legal custody of their grandchild. The Section provides: (b) Physical and legal custody.--A grandparent has standing to bring a petition for physical and legal custody of a grandchild. If it is in the best interest of the child not to be in the custody of either parent and if it is in the best interest of the child to be in the custody of the Grandparent, the court may award physical and legal custody to the grandparent. This subsection applies to a grandparent: (1) who has genuine care and concern for the child; (2) whose relationship with the child began with the consent of a parent of the child or pursuant to an order of court; and (3) who for 12 months has assumed the role and responsibilities of the child's parent, providing for the physical, emotional and social needs of the child ... 3. The maternal grandmother's home in Camp HIII is approximately a twenty minute drive from the father's home in Boiling Springs. It takes about the same amount of time to drive from the maternal grandmother's home to the mother's home in Linglestown. -4- 98-2888 CIVIL TERM In Ellerbe v. Hooks, 490 Pa. 383 (1980), the Supreme Court of Pennsylvania adopted the standard of review in a custody contest between a parent and a third party set forth In In Re Hernandez, 249 Pa. Super. 274 (1977), as follows: [P] arents have a 'prima facie right to custody,' which 'may be forfeited if convincing reasons appear that the best interests of the child will be served by awarding custody to someone else.' .. . [T]he Superior Court, through Judge Spaeth, articulated the following approach: 'When the judge is hearing a dispute between the parents, or a parent, and a third party.... [t]he question still Is, what is In the child's best interest? However, the parties do not start out even; the parents have a 'prima facie right to custody,' which will be forfeited only If 'convincing reasons' appear that the child's best interest will be served by an award to the third party. Thus, even before the proceedings start, the evidentlary scale is tipped, and tipped hard, to the parents' side.... We agree that this approach Is appropriate. Clearly these principles do not preclude an award of custody to the non-parent. Rather they simply Instruct the hearing judge that the non-parent bears the burden of production and the burden of persuasion and that the non-parent's burden Is heavy. Thus where circumstances do not clearly indicate the appropriateness of awarding custody to a non-parent, we believe the less intrusive and hence the proper course Is to award custody to the parent or parents. In Rowles v. Rowles, 542 Pa. 443 (1995), the Supreme Court of Pennsylvania reexamined the appropriate standard of proof in custody disputes between a parent and a non-parent. The Opinion Announcing the Judgment of the Court sought to abandon the presumption in favor of the parent in such cases. That opinion, -5- W2988 CIVIL TERM supported by three out of six Justices, stated: 'By clearly eliminating the presumption per so, and mandating that custody be determined by a preponderance of evidence, weighing parenthood as s strong factor for consideration, custody proceedings would be disentangled from the burden of applying a presumption that merely beclouds the ultimate concern In these cases: the determination of what affiliation will best serve the child's Interests, Including physical, emotional, Intellectual, moral, and spiritual well-being....' [w]e now abandon the presumption that a parent has a prima facie right to custody as against third parties .... Thus, there is no single overriding factor; rather, courts should consider every fact relevant to the physical, emotional, Intellectual, moral, and spiritual well-being of a child. Parenthood, though not paramount, will always be a factor of significant weight, ... '[t]he parent-child relationship should be considered to be of importance in determining which custody arrangement is in the child's best interest,' 'special weight' and 'deference' should be accorded the parent-child relationship, and the relationship should not be disturbed 'without some showing of harm' or unless circumstances 'clearly indicate the appropriateness of awarding custody to a non-parent,' We adhere to these principles, for, in general, parents have a deep, abiding commitment to the well-being of their children. (Citations omitted.) The three judges who concurred In the result in Rowles stated that they did not share the belief that the presumption that a parent has a prima facie right to custody as against third parties should be abolished. As the Superior Court of Pennsylvania noted in J.A.L. v. E.P.H., _ Pa. Super. _, 882 A,2d 1314 (1998), the plurality opinion of Rowles Is not binding upon the Superior Court or the trial courts. The Superior Court then stated In footnote two "[m]oreover, even if the position espoused by the lead opinion in Rowles becomes law, the more flexible standard employed in that case would still grant some special protection to the parent in custody disputes with non-parents." In the case &} jud , the mother's fiancee and the maternal grandmother -8. 9&2888 CIVIL TERM work at the same McDonalds with the mother. During periods of time that Abby Is not with her father, either the mother, her fiancee, or the maternal grandmother have her. No baby-sitters are used. At times when the mother Is not working, during the day she takes her son Michael to her parents' home to be with Abby, On most days when Abby is not with her father, the mother Is with her, sometimes up to nine hours. On Thursday of each week, the father receives his work schedule for the following week. He then coordinates his schedule with the maternal grandmother so that she can make up the schedule for the next week consistent with his award of temporary physical custody.' The complicated schedule Insures that either the maternal grandmother, the mother, the mother's fiancee or the father are with Abby and that one of those persons, excluding the father herein, are with Michael. This arrangement works, although the father complains that he does not get Abby for as much additional time as he would like to have her. The father essentially has Abby during periods of time when he Is not working. If the father were to have primary physical custody, he would use a baby-sitter for Abby during periods of time that he is working and his parents are unable to care for her. Both paternal grandparents have day time weekday jobs. Dr. Shienvold found Abby to be happy, well-adjusted and meeting all developmental goals. His opinion is that it is not in the best interest of Abby to 4. There Is little direct communication between the father and mother although their joint efforts have served Abby's best interests. -7- 96.2868 CIVIL TERM abruptly change primary physical custody from "one family to another," He basis his opinion on the developmental needs of Abby as a toddler for emotional security that is established by trust and stability provided by her care-givers. Abby has bonded to both her mother and her maternal grandparents as a result of living in the home of her maternal grandparents since birth, Because neither the father nor his parents had any contact with Abby for the first seven months of her life until paternity was established, the depth of Abby's relationship with them Is not as strong as with the members of the Butala household. Given the strong interest and care that the father and his family have and provide for Abby, Dr. Shlenvold believes that there will be greater bonding with them as time passes, Since both parents are young and Immature, Dr, Shienvold believes that the role of grandparents In Abby life has been an important factor in her stable development. Dr. Shienvold questions whether the mother will stabilize her life to a point where she is able to provide care for both her son Michael and Abby. Thus, he believes that the time may come where the father should become the primary custodian of Abby. However, Dr, Shienvold believes it is In the best Interest of Abby to maintain the current living arrangement along with an increase in time spent with the father as provided for in the temporary custody order entered on August 5, 1997. Dr, Shienvold believes that this arrangement will create greater security for Abby during this critically Important developmental stage of her life. The mother is now spending as much time with Abby as the father, If the mother is unable to reach her -8• 98-2888 CIVIL TERM goal of being able to care for Abby by the end of the summer of 1998, then Dr. Shlenvold believes, assuming that the father's bonds with Abby have developed further, that the period of transition will be sufficient for a change in primary physical custody to the father without risking averse affects to the child. Both parents love and provide good care to Abby as do both sets of grandparents. However, neither parent has the means to care for Abby without the secondary assistance of their respective parents. The father's goal is to establish a separate household In which he can take care of Abby. No time frame Is apparent for reaching that goal. The mother does not believe she can properly care of Abby In the home In which she now lives, She believes that it will take up to a year before she can obtain a home in which she could care for both Michael and Abby. To currently change Abby's living arrangement would mean that some of the care now provided by her maternal grandparents and her mother to whom she has more closely bonded than with the father will be provided by a baby-sitter. If ever there was wisdom in applying the standard of proof advanced by a plurality of the Supreme Court In Rowles v. Rowles, this is the case. Rigid definitions of primary, temporary and shared physical custody have already been blurred by the parents and grandparents acting in the best interest of Abby. The maternal grandparents do not view themselves as Abby's primary custodian despite the fact that she stays overnight in their home when she is not with the father. They defer to the mother for all major decisions regarding the care of Abby. Under the -9. 96-2888 CIVIL TERM temporary custody order, the mother sees Abby as frequently as does the father. While the mother strives to be Independent, It Is her work schedule and the care she provides to her baby son that has resulted In her continuing to seek the assistance of her parents for the care of Abby. It was the father's fault that he did not see Abby for a fourth of her current life. During that period, there was no one to help the mother other than her parents. Since Abby's birth, the maternal grandparents have had genuine care and concern for her, their relationship with her has been with the consent of the mother, and they have assumed a role and responsibility as a parent in providing for her physical, emotional and social needs. Although the recommendation of a psychologist are not binding on this court, L.D. v. B.D., 291 Pa. Super. 589 (1981), we find the expert testimony of Dr. Shlenvold to be persuasive on the non-advisability of changing the stable living arrangement of Abby during this critical stage in her development. No relationship will be disturbed by maintaining the status quo in the best Interest of Abby. Considering the parent/child relationship and the status of both the mother and the father along with all of the factors set forth herein relating to the well-being of Abby, the following shared legal and physical custody order is entered. ORDER OF COURT AND NOW, this V day of September, 1997, IT IS ORDERED: (1) The orders of July 29, 1998 and August 5, 1997, ARE VACATED and replaced with this order. .t0- 96-2868 CIVIL TERM (2) Stephen R. Sensenich, Jr., and Christy M. Butala shall have shared legal custody of their daughter, Abby L. Butala, born June 3, 1995. (3) Abby L. Butala shall be with her mother and maternal grandparents except when she Is with her father as follows: (a) On alternating weekends from Friday evening at 5:00 p.m. until Monday when he goes to work. (b) Two other days during each week at times when he Is not working. On his current work schedule If he is working 6:00 a.m. to 2:00 p.m.: from after work until 8:00 p.m. If he Is working 2:00 p.m. to 10:00 p.m.: from 9:00 a.m. until he goes to work. If these two days are back to back: for overnight until he goes to work the next day. (c) On the alternating holidays of New Year's Day, Easter, Memorial Day, July 4th, Labor Day and Thanksgiving with the holidays alternating each year. (4) In addition: (a) The Christmas holiday shall be divided into two segments from December 24th at noon until December 25th at noon and from December 25th at noon until December 26th at noon. The father having the first segment for 1997 with the segments alternating each year. (b) The father shall always have Abby on Father's Day and the mother shall always have Mother's Day. -11. 88.2889 CIVIL TERM (5) The parties shall cooperate In adjusting the pick up and delivery times on this schedule as may be necessary to tacllltate their work schedules. By the Court, i Edgar B. Bayley, J. Harold S. Irwin, III, Esquire For the Father Kathleen C. Daley, Esquire For the Mother ;saa -12- STEPHEN R. SENSENICH, JR., Plaintiff V. CHRISTY M. BUTALA, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 96-2868 CIVIL TERM IN CUSTODY ORDERR OE COURT AND NOW this > day of ) ^ , 1997, this Court, upon consideration of the within Petition, does HEREBY ORDER that Michael J. Butala and Patricia Butala, the maternal grandparents of Abby L, Butala, are Defendants in the above-captioned action. The caption shall be modified to reflect the addition of these parties as Defendants. , 07 r ^r I I: ";J r (, , r •r , 1 1 L I ? ? 1 11 I I, I I.' I . r 1 STEPHEN R. SENSENICH, JR., Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW V. CHRISTY M, BUTALA, Defendant NO. 96-2868 CIVIL TERM CIVIL ACTION - CUSTODY 1. The Petitioners are Patricia and Michael J. Butala, the maternal grandparents of Abby L. Butala, adult individuals who reside at 5 Hunter Lane, Camp Hill, Cumberland County, Pennsylvania 17011. Joining in this petition is the Defendant, Christy M. Butala, an adult individual who resides at 6262 Elmer Avenue, Harrisburg, Dauphin County, Pennsylvania. 2. The Respondent is Stephen R. Sensenich, Jr., the Plaintiff in the above-captioned action who resides at 17 Hope Drive, Boiling Springs, Cumberland County„ Pennsylvania. 3. The action in question is an action in custody filed by Stephen R. Sensenich, Jr„ the father of Abby L. Butala, born June 3, 1995. 4. Christy M. Butala has appeared and participated in this action as a named Defendant to date, however, Patricia and Michael J. Butala have also participated in this action since its inception, as the maternal grandparents of Abby L. Butala. 5. Abby L. Butala has resided with the Petitioners since shortly after her date of birth and the Petitioners have been primarily responsible for her care since the time she was born. They have served in loco parentis as the result of their on-going role with this child. 6. On this basis, Patricia and Michael Butala believe that they are necessary and appropriate parties in this action and would ask to be joined as named party Defendants in the above- captioned matter. WHEREFORE, the Petitioners pray this Honorable Court to list Patricia Butala and Michael J. Butala as Defendants in the above-captioned action permitting them to proceed Defendant's in this action. Respectfully submitted, ?Q- 'G kWf athleen Carey Daley, ire ALEY LAW OFFIC S Attorney No. 30078 1029 Scenery Drive Harrisburg, PA 17109 (717) 657-4795 Attorney for Petitioners /6fil 7 ` d3$ 60W VINVA960199 (i Z) IASNN3d`%nGSR121VH r1? 3AR1a M3N33S6Mj S3314AO MM A31V4 q ('? JUL, STEPHEN A. SENSENICH, JR., Plaintiff V CHRISTY M. BUTALA, Defendant 30 1997 :IN THE COURT OF COMMON PLEAS OF :CUMBERLAND COUNTY, PENNSYLVANIA t :CIVIL ACTION - LAW :NO: 96 - 2868 :IN CUSTODY COURT ORDER AND NOW, this aL day of C?ctt , 1997, upon consideration of the attached Custody C cil aatti`on Report, it is ordered and directed as follows: 1. A hearing is scheduled in Court Room No. 2 of the Cumberland County Courthouse on the 15L?day of _ ??62?pa.k ti , 1997 at .,m. at which time testimony will be 'taken in this case. At this hearing, the Father shall be the moving party and shall proceed initially with testimony. Counsel for the parties shall file with the Court and opposing counsel a memorandum setting forth the history of custody in this case, the issues currently before the Court and each party's position on those issues, a list of witnesses who will be called to testify and a summary of the anticipated testimony of each witness. This memorandum shall be filed at least ten (10) days prior to the hearing date. 2. The Maternal Grandparents shall file a petition with the Court in order to have them listed as a named party in this litigation in light of the fact that the child is living with them. 3. Pending further Order of this Court, this Court's prior Order of July 29, 1996 shall remain in effect subject to the following modificationst A. Father's periods of temporary custody on alternating weekends shall be expanded to Friday at 5:00 p.m. until Monday morning when Father shall make arrangements for return of the child to the Maternal Grandparents prior to Father going to work or at another time that morning agreeable to the parties. B. Father shall have additional periods of temporary custody at least two times each week in accordance with the report of Dr. Shinevold. In the event Father's work schedule is such that he can coordinate an evening and morning off during the week that would be consecutive, then Father would be allowed an opportunity to have the child on an evening overnight into the following morning mid-week. Father shall notify the Maternal Grandparents on Thursday of each week as to when he intends to exercise weekday visitation with the minor child the following week. BY THE rsogar b cot Kathleen c. Daley, Esquire.. Harold S. Irwin, III, Esquire R_16'1 o. a•6'. STEPHEN R. SENSENICH, JR., Plaintiff V CHRISTY M. BUTALA, Defendant Prior Judge: Edgar B. Bayley :IN THE COURT OF COMMON PLEAS OF :CUMBERLAND COUNTY, PENNSYLVANIA :CIVIL ACTION - LAW :NO: 96 - 2868 :IN CUSTODY CONCILIATION CONFERENCE SUMMARY REPORT IN ACCORDANCE WITH THE CUMBERLAND COUNTY CIVIL RULE OF PROCEDURE 1915.3-8(b), the undersigned Custody Conciliator submits the following report: 1. The pertinent information pertaining to the child who is the subject of this litigation is as followst Abby L. Butala, born June 3, 1995. 2. A Conciliation Conference was held on July 24, 1997, with the following individuals in attendance: The Father, Stephen R. Sensenich, Jr., with his counsel, Harold S. Irwin, III, Esquire, and the Maternal Grandparents, with their Counsel, Kathleen C. Daley, Esquire. 3. This case was before the Conciliator previously in January of 1997. At that time, the parties had agreed to a custody evaluation being performed. The evaluation is complete. 4. The existing situation is that the minor child is residing with the Maternal Grandparents. The Mother is living in another location. The Mother has primary custody, but the child remains with the Maternal Grandparents. The Father is exercising periods of temporary custody. Father is seeking a change in custody to provide him with primary custody. The Mother would not agree to such a change. Essentially, the Maternal Grandparents are suggesting that they have a basis to claim custody and will be filing a document asserting that claim. 5. The parties could not reach an agreement. The parties did agree on expansion of the Father's existing custody rights pursuant to the recommendations of the evaluator. 6. The Conciliator recommends an Order in the form as attached. J y A , /? A, TE Hubert X.-Gilroy, Esquire Custody Concil fa tor HAROLD S. IRWIN, Ill, ESQUIRE ATTORNEY ID NO.29920 35 EAST HIGH STREET CARLISLE PA 17013 (717) 2434M ATTORNEY FOR PETITIONER STEPHEN R. SENSENICH, JR, : IN THE COURT OF COMMON PLEAS OF Petitioner : CUMBERLAND COUNTY, PENNSYLVANIA V. : CIVIL ACTION - LAW : NO. 96 - 2868 CIVIL TERM CHRISTY M. BUTALA, ; Respondent : CUSTODY NOW, this I i ??x day of October, 1996, on consideration of the attached petition, it is hereby directed that the parties and their respective counsel appear before Hubert X. Gilroy, Esquire, the conciliator, on the 4th Floor, Cumberland County Courthouse, on the W41- day of "oJ(h\\)K_ , 1996, at Ab/l M, for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the issues to be heard by the Court and to enter into a temporary order. Failure to appear at this conference may provide grounds for entry of a temporary or permanent order. By the Court, By: 71 V c 7is ,h I , it I Custody Conciliatof V YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Court Administrator Cumberland County Courthouse Carlisle, PA 17013 (717)240-6200 r: y?41 /.(e jJ4 ? e e. ld4va ?9, • .s ay s E: STEPHEN R. SENSENICH, JR., Petitioner V. CHRISTY 1W. BUTALA, Respondent : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : NO. 96 - 2868 CIVIL TERM : CUSTODY NOW comes the petitioner, Stephen R. Sensenich, Jr., by his attorney, Harold S, Irwin, 111, and presents the following petition for modification of custody, representing as follows: The petitioner is Stephen R. Sensenich, Jr., an adult individual residing at 17 Hope Drive, Boiling Springs, Cumberland County, Pennsylvania 17007. 2. The respondent is Christy M. Butala, an adult individual whose present residence is unknown to plaintiff, but whose last known address was with her parents at 5 Hunter Lane, Camp Hill, Cumberland County, Pennsylvania 17011. 3. The parties have never been married. 4. The parties are the natural parents of a minor child, namely Abby L. Butala, who was born June 3, 1995. 5. The panics attended a custody conciliation conference on July 16, 1996, during which they reached an agreement as to the issues of custody, partial custody and visitation. Said agreement was the subject of an Order of this Court, dated July 29, 1996, a copy of which is incorporated herein by reference and attached hereto as Exhibit" N'. 6. The child resided with tite respondent and respondent's parents ftom the birth of the child until at or near the time of the previous custody conciliation on July 16, 1996. Petitioner has become aware of the fact that at or near the time of the conference, respondent moved out of her parents' residence and the child has resided solely with respondent's parents since that time. 7. Petitioner has continued to exercise joint legal custody and temporary custody of the child according to the terns of the agreement and Order of Court since that time. 8. Petitioner believes and therefor avers that the best interests and permanent welfare of the child requires, that the parties continue to have joint legal custody of the child, but that petitioner have primary physical custody of the child, subject to respondent's periods of reasonable, temporary physical custody and visitation of the child on a scheduled basis. 9. The basis for the relief requested by petitioner is that respondent has left her parents' residence without the child and is no longer caring for the child in any significant way. Petitioner believes that it is in the best interests and permanent welfare of the child that a parent of the child, namely petitioner, exercise primary physical custody of the child and have the opportunity to provide the child with consistent, daily care, love, affection, parental guidance and control, rather than the child's grandparents. Petitioner remains living with his parents, is obtaining college education, is gainfully employed and continues to remain ready, willing and able to provide a stable, loving environment for the child. WHEREFORE, petitioner respeetfUlly requests that the court enter an order providing that the parties have joint legal custody of the child, that petitioner have primary physical custody of the child and that respondent have visitation and temporary custody on a scheduled basis. October , 1996 HAROLD S. IRW N, III Attorney for petits er 35 East High Street Carlisle, Pennsylvania 17013 (717) 243-6090 Supreme Court I.D. No. 29920 I do hereby verify that the acts set forth in this petition are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unswom falsification to authorities. October, 1996 yL' 4f STEPHEN SENSENICH,JR. m A W R as 0 w a n w y ' 1 ? C 0 rl ? 0 '?• . C F O F , 1 rt 4 0 ' al ,, „ a x a ? H H? E. O O 0 0 O O p u U 2 H ?• 'l. •+ PO• W N 0.1 VI wl w l q Y Oua env v 0101 f1!?- W in ?r o 2 0• m. 0 ? 4 Ox FmF+ W I 1 •H01 '^ •? -C ri kv (A N O N vJ F •Q m y a >4 "I-Al w' a cv L) F LIYI S q 4 w 5 w a i a MIMI *? k O m . aiul O ? UP y w a w ? i . l R ` wuu x u •?I a z w 01 ? U w o 11 z V) M HAROLD S. IRWIN, Ill, ESQUIRE ATTORNEY ID NO, 299211 36 SOUTH PITT STREET CARLISLE PA 17013 (717) 24")90 ATTORNEY FOR PETITIONER STEPHEN R. SENSENICH, JR., : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. : CIVIL ACTION - LAW NO. 9?-,•??L f?' CIVIL TERM CHRISTY M. BUTALA, Defendant :CUSTODY ORDER OF COURT NOW, this 'n 1 day of _ 1996, on consideration of the attached petition, it is hereby directed that the parties an their respective counsel appear before Hubert X. Gilroy, Esquir , the conciliator, on the 4th Floor, Cumberland County Courthouse, on the ,2 L( day of 1996, at Vii: ?A M. for a Pre-Hearing Custody Conference. At such confe nce, an effort will be made to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the issues to be heard by the Court and to enter into a temporary order. Failure to appear at this conference may provide grounds for entry of a temporary or permanent order. By the Court, By: 7C? ustody Conciliator YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Court Administrator Cumberland County Courthouse Carlisle, PA 17013 (717) 240-6200 FILED-OF'FlCC OF TI !r Vi? TF.!'ZOTMY 06 AN -4 FM 2c S9 r?uvsnvafv? 11 1 STEPHEN R. SENSENICH, JR., : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. : CIVIL ACTION - LAW : NO.9I- IY6i CIVIL TERM CHRISTY M. BUTALA, Defendant : CUSTODY PETITION FOR PARTIAL CUSTODY AND VISITATION NOW comes the petitioner, Stephen R. Sensenich, Jr., by his attorney, Harold S. Irwin, 111, and presents the following petition for partial custody and visitation, representing as follows: The petitioner is Stephen R. Sensenich, Jr., an adult individual residing at 17 Hope Drive, Boiling Springs, Cumberland County, Pennsylvania 17007. The respondent is Christy M. Butala, an adult individual residing at 5 Hunter Lane, Camp Hill, Cumberland County, Pennsylvania 17011. The parties have never been married. 4. The parties are the natural parents of a minor child, namely Abby L, Butala, who was born. June 3, 1995. 5. The child has resided with the respondent since the birth of the child and petitioner has enjoyed limited visitation and temporary custody by mutual agreement of the parties since that time. 6. Petitioner has presented respondent with a written agreement to memorialize their understanding with regard to his visitation and temporary custody of the child and the parties have been carry out those terns for the most part, but respondent has been unwilling to date to sign the agreement. 7. Petitioner believes and therefor avers that the best interests and permanent welfare of the child requires that the parties have joint legal custody of the child and that respondent have primary physical custody of the child, but that petitioner have reasonable temporary physical custody and visitation of the child on a scheduled basis. WHEREFORE, petitioner respectfully requests that the court enter an order providing that the parties have joint legal custody of the child, that respondent have primary physical custody of the child and that petitioner have visitation and temporary custody on a scheduled basis. May 1 3, 1996 /-< tel. HAROLD S. Attorney for 36 South Pitt Street Carlisle, Pennsylvania 17013 (717) 243-6090 Supreme Court I.D. No. 29920 VFR/FLCATION 1 do hereby verity that the acts set forth in this petition are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. May &, 1996 Y!! t?,. e. STEPHEN EN IL SENSENICH, 311 r i .r w r? r 1v? ,v a as x z a w w , i+ co oF0H zH am pp o ` z H o t .7 ro L) a F CJ R, ? a .? 3 00 > 014 O U U oHUo z N r4 W W 44 L M }Q? C 44 E.0 2? a Q b1 R ( o rn D F c i >» O WM a H WI g•.1k Ak tl1 a v >im z ? W U U x U p F w 2 E yf o z H a LAW OFFICES 11AR014).S'. /R«/N, I// .r ? k r? STEPHEN R. SENSENICH, JR., Plaintiff V. CHRISTY M. BUTALA, Defendant t IN THE COURT OF COMMON PLEAS OF t CUMBERLAND COUNTY, PENNSYLVANIA I t CIVIL ACTION - LAW t NO. 96 - 2868 CIVIL TERM CIVIL ACTION - CUSTODY AND NOW, this I?V%% _ day of , 1996, upon consideration of the attached Custo 4)??Xliation Report, Itis ordered and directed as follows: 1. The Father, Stephen R. Sensenich, Jr., and the Mother, Christy M. Butala, shall enjoy shared legal custody of Abby L. Butala, born June 3, 1995. 2. The Mother shall enjoy primary physical custody of the minor child. 3. The Father shall enjoy temporary periods of physical custody of the minor child as follows: A. On alternating weekends from Friday at 5:00 p.m. until Sunday at 5:00 p.m. Additionally, on those other weekends when Father is available and the parties can agree, Mother will provide Father with periods of additional temporary custody with the minor child. B. Alternating holidays to include New Year's Day, Easter, Memorial Day, July 4th, Labor Day and Thanksgiving. The Father shall have custody of the minor child in odd numbered years for New Year's, Memorial Day and Labor Day, with the Mother having custody of the minor child in odd numbered years on Easter, July 4th and Thanksgiving. The parties will alternate years thereafter. 4. For the Christmas holiday, the holiday shall be divided into two segments from December 24th at noon until December 25th at noon, and from December 25th at noon until December 26th at noon. These two segments shall be alternated between the parties, with the Mother enjoying the first segment on the Christmas holiday of 1996. 5. The Father shall always have custody of the minor child on Father's Day, and the Mother shall always have custody on Mother's Day. This provision to supersede any other custody provision outlined above. 6. The parties may alter the schedule set forth above as they may agree. In the event the parties reach an impasse on any modification, the schedule as set forth above shall control. 7. In the event either party desires to modify the schedule above, that party may petition the Court to have the case again scheduled for a conference with the Cuskac?y /Conciliator. BY THE COURT, / J oar Harold S. Irwin, III, Esquire Kathleen Carey Daley, Esquire ?' ;, -. ? i fr,,,. .'c.% :? ?? ? ,'"?`, i 'i :? 4 1 ...? . /,?/? '; ?. ? ? 6 ? J' ? .. ? ? i'„? i ? ? ? i ?i '. ? ? 1 i ' ? ? ' ? ?, i 1 ' ? ? i. I ?i 1 i ? ? ? ? i ? ? ? ' i i '. i i. I ? i ' i I i ?. ? I i ' I .. I i ? i ? i i 1 ? i rl I i ? 1 ??.? i i ? ? i. I i ? I 1 1 ? i i 1 ? i ? 1 I 'i 1 i ? ? i I i ' ? ? i ' ? i I i ? STEPHEN R. SENSENICH, JR., t IN THE COURT OF COMMON PLEAS OF Plaintiff t CUMBERLAND COUNTY, PENNSYLVANIA t V. t CIVIL ACTION - LAW t CHRISTY M. BUTALA, t NO. 96 - 2868 CIVIL TERM Defendant r t CIVIL ACTION - CUSTODY CONCILIATION CONFERENCE SUMMARY REPORT IN ACCORDANCE WITH CUMBERLAND COUNTY CIVIL RULE OF PROCEDURE 1915.3-8(b), the undersigned Custody Conciliator submits the following reports 1. The information pertaining to the child who is subject of this litigation is as follows: Abby L. Butala, born June 3, 1995 2. A Conciliation Conference was held on July 16, 1996, with the following individuals in attendances The Father, Stephen R. Sensenich, Jr., with his counsel, Harold Irwin, Esquire, the Mother, Christy M. Butala, with her counsel, Kathleen Daley, Esquire. 3. The parties agreed to the entry of an Order in the form as attached. 172 Q Date Custody Concil .\f I /ty STEPHEN R. SENSENICH, Jr., Plaintiff V CHRISTY M. BUTALA, Defendant Prior Judge: Edgar B. Bayley :IN THE COURT OF COMMON PLEAS OF tCUMBERLAND COUNTY, PENNSYLVANIA t tCIVIL ACTION - LAW t :NO: 96 - 2868 :IN CUSTODY COURT ORDER AND NOW, this day of January, 1997, upon consideration of the attached Custody Conciliation Report, it is ordered and directed as followst 1. The parties shall submit themselves, the minor child and any other individuals determined by counsel for the parties or the Evaluator to a custody evaluation to be performed by an Independent Evaluator retained by counsel for the parties. Costa of this evaluation shall be shared by the parties. It is the intent that this evaluation is to address various issues of custody that both parties have relating to this particular case. The Independent Evaluator shall provide counsel for the parties with a written report concerning the findings of their evaluation, with the hope that this report is available prior to the conciliation conference scheduled below. 2. The parties shall convene for another custody conciliation conference on Thursday, March 27 at 8:30 a.m. act Kathleen C. Daley, Esquire _ LLd irrw ??.C 111?14q, Harold S. Irwin, III, Esquire _ U A .0 , i ??Lrn. ?,~r;?,r--. i?1 r:,, ? I 'J ..;'r ?1, I 7 I h?,? :,; . ?I'i?ir????l?i?i.'I,'1 ?? i '. n I ' ? ,. . I , I I ,. ,. I I i I i ? i ?I I i ?. i I i i II i ? i ? r I i I ,. i I 1 ? I i i I 'I I i. i i ? i ? i I i ? ? ? a i i i ? ? i ? ? i i I ? ? ' 1 i i i ?. 1 i I ? I ?i ? ? ? ? ? i i y ? ? '. i I STEPHEN R. SENSENICH, Jr., Plaintiff V CHRISTY M. BUTALA, Defendant Prior Judge: Edgar B. Bayley :IN THE COURT OF COMMON PLEAS OF :CUMBERLAND COUNTY, PENNSYLVANIA t :CIVIL ACTION - LAW r :NO: 96 - 2868 :IN CUSTODY CONCILIATION CONFERENCE SUMMARY REPORT IN ACCORDANCE WITH THE CUMBERLAND COUNTY CIVIL RULE OF PROCEDURE 1915.3-8(b), the undersigned Custody Conciliator submits the following report: 1. The pertinent information pertaining to the child who is the subject of this litigation is as follows: Abby. L. Butala, born June 3, 1995. 2. A Conciliation Conference was held on January 9, 1997, with the following individuals in attendance: The Father, Stephen R. Sensenich, Jr., with his counsel, Harold S. Irwin, III, Esquire, and the Mother, Christy M. Butala, with her counsel, Kathleen C. Daley, Esquire. 3. The parties agreed to the entry of an Order in the form at attached. _L_ DA E Hubert X. Gilroy Custody Concilia HAROLD E. IRWIN, III, REQUIRE ATTORNEY ID NO. =0020 30 MET HIGH STREET CARLIM PA 17013 (717) 243-6000 ATTORNEY FOR PETITIONER STEPHEN R. SRNSENICH, JR., Petitioner V. CHRISTY M. BUTALA, Respondent : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION . LAW : NO. 86 . 2868 CIVIL TERM :CUSTODY PET/T/O M2 ANSWER TO PET/T/ON TO ?O/N MATERNAL GRANDPARENTS AS PART/ES NOW, comes petitioner, Stephen R Sensenich, Jr„ by his attorney, Harold S. Irwin, III, Esquire, and responds to the petition of Michael J. Butala and Patricia Butala, maternal grandparents of the minor child, Abby L. Butala, to be joined as parties to this action, representing as follows: 1. The averments of fact contained in paragraph one of the petition are admitted. 2. The averments of fact contained in paragraph two of the petition are admitted. 3. The averments of fact contained in paragraph three of the petition are admitted 5? 4 4. The everments of fact contained in paragraph four of the petition are admitted in part and denied In part. Other than accompanying Christy M. Butala to some of the prior proceedings, and other than Patricia Butala appearing on behalf of Christy M. Butala at the last custody conciliation conference, Michael J. Butala and Patricia Butala have not appeared or participated in this action. 5, The averments of fact contained in paragraph five of the petition are admitted in part and denied in part. It is admitted that Michael J. Butala and Patricia Butala have unilaterally assumed a major role in the care of the child since the child has resided with them. It is denied that they have done so out of necessity or with the permission, consent or desire of petitioner, Stephen R. Sensenich, Jr., who at all times relevant hereto has been ready, willing and able to assume the care of his daughter, Abby L. Butele. On the contrary, Michael J. Butala and Patricia Butala have actively interfered in the relationship of Stephen R. Sensenich, Jr. with the child and sought to limit his contact with the child and his involvement in her life even after the child's mother, Christy M. Butala, left the child with the Butala's and moved to Perry County with her boyfriend. The averment that the Butala's "have served in loco parentis as the result of their ongoing role with this child" is a conclusion of law to which no response is required. However, to the extent that a response is required, this averment is specifically denied for the reasons set forth in the brief of Stephen R. Sensenich, Jr., filed on September 8, 1997, the applicable contents of which are incorporated herein by reference. 6. The averments of paragraph six of the petition are specifically denied. On the contrary, Michael J. Butala and Patricia Butala are not necessary and appropriate parties in this action. For the reasons set forth in the brief of Stephen R. Sensenich, Jr., filed on September 8, 1997, the applicable contents of which are incorporated herein by reference, it is submitted that the Butalas have no standing in this matter to seek custody for themselves nor to prevent petitioner from obtaining ? . custody in accordance with the request contained in his petition. Furthermore, as required by law and rules of procedure, none of the parties to the instant petition have signed the petition, nor have they verified its contents and factual averments. WHEREFORE, Stephen R. Sensenich, Jr., submits that the petition of Michael J. Butale and Patricia Butala, joined by Christy M. Butala, should be denied. September 9, 1997 HAROLD S. IRWIN III Attorney for PetltIo 36 East High Street Carlisle, Pennsylvania 17013 (717)243-6090 Supreme Court ID No. 29920 VERIFICATION The foregoing answer is based upon information which has been gathered by my counsel In the preparation of this lawsuit. The language of the document is the language of my counsel and not my own. I have read the answer and to the extent that it is based upon information which I have given to my counsel, it is true and correct to the best of my knowledge, information and belief. To the extent that the content of the answer is that of counsel, I have relied upon counsel in making this verification. I understand that false statements made herein are subject to the penalties of 18 Pa.C.S.A. Section 4094, relating to unsworn falsification to authorities. September (Z1, 1997 1~? N G c? 1 ST PHEN R. SENSENICH, JR. C, f N Q 5L a q y W h ? C "?„? n oa F ~ 3 u 4-J tn 3 E 2 H W W w a H UU O J u z > W H 3 V H t y D ? 1? v? iZ N P4 e c • a n aN LY. y g Qk kk U Mm z H ? O W U x Z y H W HAROLD S. IRWIN, 111, ESQUIRE ATTORNEY ID NO. 2#930 35 EAST HIGH STREET CARLISLE PA 17013 (717) 2434 ATTORNEY FOR PETITIONER STEPHEN R. SENSENICH, JR., Petitioner V. CHRISTY M. BUTALA, MICHAEL BUTALA and PATRICIA SUTALA, Respondents I IN THE COURT OF COMMON PLEAS OF I CUMBERLAND COUNTY, PENNSYLVANIA I CIVIL ACTION • LAW I NO. 99.4995 CIVIL TERM (CUSTODY NOW, this -Z day of November, 1998, on consideration of the attached petition, It is hereby directed that the parties and their respective counsel appear before Hubert X. Gilroy, Este, the conciliator, on the 4th Floor, Cumberland County Courthouse, on the c_ day of , 199q, at IQ, ? M. for a Pre- Hearing Custody Conference. At such conferen e, an effort will be made to resolve the issues In dispute; or if this cannot be accomplished, to define and narrow the issues to be heard by the Court and to enter into a temporary order. Failure to appear at this conference may provide grounds for entry of a temporary or permanent order. By the Court, By. T LIQ ?44N41 Custody Conciliator? j YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 (717) 249-3166 I ? Ole Id. 1% 0 STEPHEN R. BENSENICH, JR., Petitioner v, CHRISTY M. RUTALA, MICHAEL BUTALA and PATRICIA BUTALA, Respondents I IN THE COURT OR COMMON PLEAS OF i CUMBERLAND COUNTYp PENNSYLVANIA I CIVIL ACTION • LAW I NO. 96.2060 CIVIL TERM I :CUSTODY PETITIAN FOR MODIFICATION OF CUSTODY NOW comes the petitioner, Stephen R. Sensenich, Jr., by his attorney, Harold S. Irwin, III, and presents the following petition for modification of custody, representing as follows; 1. The petitioner is Stephen R. Sensenich, Jr., an adult individual residing at 17 Hope Drive, Balling Springs, Cumberland County, Pennsylvania 17007. 2. Respondent Christy M. Butala Is an adult Individual whose last known address was 6262 Elmer Avenue, Harrisburg, Dauphin County, Pennsylvania. 3. Respondents Michael J. Butala and Patricia Butala, are adult Individuals who reside at 5 Hunter Lane, Camp Hill, Cumberland County, Pennsylvania 17011. 4. The parties are the natural parents of a minor child, namely Abby L. Butala, who was born June 3, 1995 and Is now about three and one-half (3 ''/z) years old. .4% , 5. On September 23, 1997, the Court entered an Order providing for the custody of the child. A copy the Order is incorporated herein by reference and attached hereto as Exhibit "A". 6. The current Order of Court referred to above and attached hereto was based, in part, on the custody evaluation performed by Dr. Arnold Shienvold, This evaluation provided, Inter alia, that "if the mother is unable to reach her goal of being able to care for Abby by the end of the summer of 1998, then ..., assuming that the father's bonds with Abby have developed further, that the period of transition will be sufficient for a change in primary physical custody to the father without risking averse (sic) effects to the child." (Quoting Judge Bayley's opinion, at Page 9.) 7. Dr. Shienvold also stated in his report dated July 15, 1997, that "It would be expected under this new arrangement that the Butala's would show a considerable amount of flexibility In allowing Stephen Sensenich to spend time with his daughter. If the Butala's are not capable of getting beyond their anger and encourage this relationship between Stephen and his daughter, then this entire situation will need to be re-evaluated. It is the responsibility, of the primary custodians to encourage a relationship between the child and the biological parent. Failure on the Butala's part to do that would increase the validity for a change in custody. (See final paragraph of Dr, Shienvold's report) 8. Since the Court's order of September 23 1998, respondent Christy M. Butala has not reached her goal of being able to care for the child, who remains living with the maternal grandparents. In addition, since that time on over forty occasions respondents have denied petitioner's reasonable requests to spend some additional time with the child and on at least five occasions have denied petitioner his regularly scheduled partial custody time with the child. 9. Petitioner believes and therefor avers that the best interests and permanent welfare of the child requires that the parties continue to have joint legal custody of the child, but that petitioner have primary physical custody of the child, subject to respondent's periods of reasonable, temporary physical custody and visitation of the child on a scheduled basis. 10. The basis for the relief requested by petitioner is that both conditions therefor, as expressed in the opinion of Judge Bayley and in the report of Dr. Shainvold, have been met, In addition, over the period of time since the September 23, 1998 Order of Court, petitioner and his family have had the opportunity to enjoy time with the child on a regular basis, albeit not as often nor for as long as the would have liked. During those visits the bonds between the child and petitioner, her father, and her paternal grandparents have developed and strengthened such that petitioner believes and therefor avers that no adverse effects will result from the change in custody at this time. 11. In addition, petitioner believes that It is in the best Interests and permanent welfare of the child that a parent of the child, namely petitioner, exercise primary physical custody of the child and have the opportunity to provide the child with consistent, daily care, love, affection, parental guidance and control, rather than the child's grandparents, Petitioner remains living with his parents, is obtaining college education, is gainfully employed and continues to remain ready, willing and able to provide a stable, loving environment for the child. ' r r ? r VERIFICATION I do hereby verify that the acts set forth in this petition are true and correct I understand that false statements herein are made subject to the penalties of 18 Pa, C. S. Section 4904, relating to unsworn falsification to authorities. r L,, 1998 STEPHEN A. SENSENICH, JFK I f I A+ r r rllli ?u I I I r r I I 11 r r i i I r ? ' ?. r r I r r i ?. ' r 1 I I ' 1 EXHIBIT WINI I' STEPHEN R. SENSENICH, JR„ PLAINTIFF V. CHRISTY M, BUTALA, MICHAEL BUTALA AND PATRICIA BUTALA, DEFENDANTS IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 98-2888 CIVIL TERM IN RE: CUSTODY ORDER OF COURT AND NOW, this 2t? day of September, 1997, IT IS ORDERED: (1) The orders of July 29, 1998 and August 5, 1997, ARE VACATED and replaced with this order. (2) Stephen R. Sensenich, Jr., and Christy M. Butala shall have shared legal custody of their daughter, Abby L. Butala, born June 3, 1995. (3) Abby L. Butala shall be with her mother and maternal grandparents except when she is with her father as follows: (a) On alternating weekends from Friday evening at 5:00 p.m. until Monday when he goes to work, (b) Two other days during each week at times when he Is not working. On his current work schedule if he is working 8:00 a.m. to 2:00 p.m.: from after work until 8:00 p.m. If he is working 2:00 p.m. to 10:00 p.m.: from 9:00 a.m. until he goes to work. If these two days are back to back: for overnight until he goes to work the next day. (c) On the alternating holidays of New Year's Day, Easter, Memorial A- , .00 •. Day, July 4th, labor Day and Thanksgiving with the holidays alternating each year. (4) In addition: (a) The Christmas holiday shall be divided Into two segments from December 24th at noon until December 25th at noon and from December 25th at noon until December 26th at noon. The father having the first segment for 1997 with the segments alternating each year. (b) The father shall always have Abby on Father's Day and the mother shall always have Mother's Day. (5) The parties shall cooperate in adjusting the pick up and delivery times on this schedule as may be necessary to facilitate their work schedules. By 0771 ?1 ti . J. Harold S. Irwin, III, Esquire For the Father Kathleen C. Daley, Esquire For the Mother :sea TRUE COPY W N RECORD In Test:m_ny a • '. ! ' - ,1to set my haad and ho sec, of c) d ",:; i at Carlisle, Pa. This ... %2.4-.A day of ................S k?ArQt,S.....5t..t,...-4lP..4.Sr?.... Prothonotary STEPHEN R. SENSENICH, JR., : IN THE COURT OF COMMON PLEAS OF PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA V. CHRISTY M. BUTALA, MICHAEL BUTALA AND PATRICIA BUTALA, DEFENDANTS 96-2868 CIVIL TERM IN RE: CUSTODY BAYLEY, J., September 23, 1997:- Stephen R. Sensenich, Jr., age 24, and Christy Butala, age 22, are the parents of Abby L. Butala, age 2, bom June 3, 1995. Neither parent has married. The father lives In the home of his parents in which his sister also resides in Boiling Springs. The mother lives with her fiancee, James Brenner, their five and one-half year old son Michael Brenner, and a male friend of her fiancee, In Linglestown.' Abby lives in the home of her matemal grandparents, Michael Butala and Patricia Butala, in Camp Hill. The father Is a meat cutter at Karns Food in Boiling Springs where he has worked for six years. He works shifts of either 6:00 a.m. to 2:00 p,m. or 2:00 p.m. to 10:00 p.m. five days a week. The days vary although he rarely works on Sunday. He work most Saturdays. The mother is a swing manager at a McDonalds restaurant. She works 38 to 48 hours a week on an irregular schedule of 4:45 a.m. to 2:00 p.m. or later, or 3:30 p.m. to midnight or later. 1. The home Is owned by Brennees mother who does not live there. 96-2886 CIVIL TERM , The mother and father began seeing each other while In college around the beginning of 1994. They broke up in September, 1994, at a time when the mother did not know she was pregnant. The mother told the father of her pregnancy in October, 1994, but the father did not believe that the child was his. When Abby was bom, the mother was living In the home of her parents in Camp Hill. The mother Instituted support proceedings against the father. Blood tests were obtained which convinced the father that Abby was his child.2 The father began seeing Abby In January, 1996. The initial contact between the father and his daughter developed into seeing each other every other weekend and occasionally some other days. On May 24, 1996, the father filed a complaint for partial physical custody of Abby. On July 29, 1996, a consent order was entered that provided both parents with shared legal custody and the mother with primary physical custody of Abby, The father's periods of temporary physical custody were: On alternating weekends from Friday at 5:00 p.m. until Sunday at 5:00 p.m. Additionally, on those other weekends when Father is available and the parties can agree, Mother will provide Father with periods of additional temporary custody with the minor child. Alternating holidays to include Now Year's Day, Easter, Memorial Day, July 4th, Labor Day end Thanksgiving. The Father shall have custody of the minor child in odd numbered years for New Year's, Memorial Day and Labor Day, with the Mother having custody of the minor child in odd numbered years on Easter, July 4th and Thanksgiving. The parties will alternate years thereafter. For the Christmas holiday, the holiday shall be divided into two 2. The father now pays support for Abby. -2- ,e% , . 88-2868 CIVIL TERM segments from December 24th at noon until December 25th at noon, and from December 25th at noon until December 26th at noon. These two segments shall be alternated between the partles, with the Mother enjoying the first segment on the Christmas holiday of 1996. The Father shall always have custody of the minor child on Father's Day, and the Mother shall always have custody on Mother's Day. This provision to supersede any other custody provision outlined above. In July, 1996, the mother moved to Linglestown, Dauphin County, to live with James Brenner whom she met in March, 1996. Abby continued to live with her matemal grandparents In their home where she has lived since birth. The father did not know that Abby was going to remain with her matemal grandparents when he agreed to the custody order dated July 29, 1996. On October 7, 1996, the father filed a petition to modify the custody order to award him primary physical custody since Abby was living with her matemal grandparents and not her mother. The parents agreed to a custody evaluation by Arnold T. Shienvold, Ph.D., a clinical psychologist. Following a conciliation conference a temporary order was entered on August 5, 1997, that provides: Pending further Order of this Court, this Court's prior Order of July 29, 1996 shall remain in effect subject to the following modifications: A. Father's periods of temporary custody on alternating weekends shall be expanded to Friday at 5:00 p.m. until Monday morning when Father shall make arrangements for return of the child to the Matemal Grandparents prior to Father going to work or at another time that morning agreeable to the parties. B. Father shall have additional periods of temporary custody at least two times each week in accordance with the report of Dr. Shienvold. In the event Father's work schedule is such that he can coordinate an evening and morning off dudng'the week that -3- 4^ 1 98-21388 CIVIL TERM would be consecutive, then Father would be allowed an opportunity to have the child on an evening overnight into the following morning mid-week. Father shall notify the Maternal Grandparents on Thursday of each week as to when he intends to exercise weekday visitation with the minor child the following week. Depending on the father's work schedule, he has Abby for an additional overnight stays during each week. He or a member of his family picks up and returns her to her maternal grandparents' home for all his periods of temporary physical custody.* A hearing on the merits of the father's petition to modify the custody order was conducted on September 15, 1997. The court granted a petition of the maternal grandparents to be joined as defendants, The Legislature has provided at 23 Pa.C.S. Section 5313(b) for those circumstances under which a grandparent may seek physical and legal custody of their grandchild. The Section provides: (b) Physical and legal custody.-A grandparent has standing to bring a petition for physical and legal custody of a grandchild. If It Is in the best interest of the child not to be In the custody of either parent and if it is in the best interest of the child to be in the custody of the grandparent, the court may award physical and legal custody to the grandparent. This subsection applies to a grandparent: (1) who has genuine care and concern for the child; (2) whose relationship with the child began with the consent of a parent of the child or pursuant to an order of court; and (3) who for 12 months has assumed the role and responsibilities of the child's parent, providing for the physical, emotional and social needs of the child ... 3. The maternal grandmother's home in Camp Hill is approximately a twenty minute drive from the father's home in Boiling Springs. It takes about the same amount of time to drive from the maternal grandmother's home to the mother's home In Linglestown. -4- A^ - 98.2888 CIVIL TERM In Ellerbe v. Hooks, 490 Pa. 383 (1980), the Supreme Court of Pennsylvania adopted the standard of review in a custody contest between a parent and a third party set forth In In Re Hernandez, 249 Pa. Super. 274 (1977), as follows: [P]arents have a 'prima facie right to custody,' which 'may be forfeited if convincing reasons appear that the best interests of the child will be served by awarding custody to someone else.' .. . [T]he Superior Court, through Judge Spaeth, articulated the following approach; 'When the judge is hearing a dispute between the parents, or a parent, and a third party, ... [t]he question still is, what is in the child's best interest? However, the parties do not start out even; the parents have a 'prima facie right to custody,' which will be forfeited only if 'convincing reasons' appear that the child's best interest will be served by an award to the third party. Thus, even before the proceedings start, the evidentiary scale is tipped, and tipped hard, to the parents' side.... We agree that this approach is appropriate. Clearly these principles do not preclude an award of custody to the non-parent. Rather they simply Instruct the hearing judge that the non-parent bears the burden of production and the burden of persuasion and that the non-parent's burden is heavy. Thus where circumstances do not clearly indicate the appropriateness of awarding custody to a non-parent, we believe the less intrusive and hence the proper course is to award custody to the parent or parents. In Rowles v. Rowles, 542 Pa. 443 (1995), the Supreme Court of Pennsylvania reexamined the appropriate standard of proof in custody disputes between a parent and a non-parent. The Opinion Announcing the Judgment of the Court sought to abandon the presumption in favor of the parent in such cases, That opinion, .5- h , . ,. . W2888 CIVIL TERM supported by three out of six Justices, stated: 'By clearly eliminating the presumption per se, and mandating that custody be determined by a preponderance of evidence, weighing parenthood as a strong factor for consideration, custody proceedings would be disentangled from the burden of applying a presumption that merely beclouds the ultimate concern in these cases: the determination of what affiliation will best serve the child's interests, Including physical, emotional, intellectual, moral, and spiritual well-being....' [w]e now abandon the presumption that a parent has a prima facie right to custody as against third parties .... Thus, there is no single overriding factor; rather, courts should consider every fact relevant to the physical, emotional, intellectual, moral, and spiritual well-being of a child. Parenthood, though not paramount, will always be a factor of significant weight.... '[t]he parent-child relationship should be considered to be of importance in determining which custody arrangement is In the child's best interest,' 'special weight' and 'deference' should be accorded the parent-child relationship, and the relationship should not be disturbed 'without some showing of harm' or unless circumstances 'clearly Indicate the appropriateness of awarding custody to a non-parent.' We adhere to these principles, for, In general, parents have a deep, abiding commitment to the well-being of their children. (Citations omitted.) The three judges who concurred In the result in Rowles stated that they did not share the belief that the presumption that a parent has a prima facie right to custody as against third parties should be abolished. As the Superior Court of Pennsylvania noted In J.A.L. Y. E.P.H., _ Pa. Super. _, 882 A.2d 1314 (1998), the plurality opinion of Rowles is not binding upon the Superior Court or the trial courts. The Superior Court then stated in footnote two "[m]oreover, even if the position espoused by the lead opinion in Rowles becomes law, the more flexible standard employed In that case would still grant some special protection to the parent in custody disputes with non-parents." In the case ski i du ice, the mother's fiancee and the maternal grandmother -8- _w 4^0 - tad-2988 CIVIL TERM .r work at the same McDonalds with the mother. During periods of time that Abby Is not with her father, either the mother, her fiancee, or the maternal grandmother have her. No baby-sitters are used. At times when the mother is not working, during the day she takes her son Michael to her parents' home to be with Abby. On most days when Abby Is not with her father, the mother is with her, sometimes up to nine hours. On Thursday of each week, the father receives his work schedule for the following week. He then coordinates his schedule with the maternal grandmother so that she can make up the schedule for the next week consistent with his award of temporary physical custody.' The complicated schedule insures that either the maternal grandmother, the mother, the mother's fiancee or the father are with Abby and that one of those persons, excluding the father herein, are with Michael. This arrangement works, although the father complains that he does not get Abby for as much additional time as he would like to have her. The father essentially has Abby during periods of time when he is not working, If the father were to have primary physical custody, he would use a baby-sitter for Abby during periods of time that he is working and his parents are unable to care for her. Both paternal grandparents have day time weekday jobs. Dr. Shlenvold found Abby to be happy, well-adjusted and meeting all developmental goals. His opinion is that it is not in the best interest of Abby to 4. There is little direct communication between the father and mother although their joint efforts have served Abby's best interests. .7. All . 9&2888 CIVIL TERM abruptly change primary physical custody from "one family to another." He basis his opinion on the developmental needs of Abby as a toddler for emotional security that Is established by trust and stability provided by her caregivers. Abby has bonded to both her mother and her maternal grandparents as a result of living In the home of her maternal grandparents since birth. Because neither the father nor his parents had any contact with Abby for the first seven months of her life until paternity was established, the depth of Abby's relationship with them is not as strong as with the members of the Butala household. Given the strong interest and care that the father and his family have and provide for Abby, Dr. Shienvold believes that there will be greater bonding with them as time passes. Since both parents are young and Immature, Dr. Shienvold believes that the role of grandparents In Abby life has been an Important factor in her stable development. Dr. Shienvold questions whether the mother will stabilize her life to a point where she is able to provide care for both her son Michael and Abby. Thus, he believes that the time may come where the father should become the primary custodian of Abby. However, Dr. Shienvold believes It is in the best interest of Abby to maintain the current living arrangement along with an increase in time spent with the father as provided for In the temporary custody order entered on August 5, 1997. Dr. Shienvold believes that this arrangement will create greater security for Abby during this critically important developmental stage of her life. The mother is now spending as much time with Abby as the father. If the mother is unable to reach her •8- .h . , 98-2888 CIVIL TERM r . goal of being able to care for Abby by the end of the summer of 1998, then Dr, Shlenvold believes, assuming that the father's bonds with Abby have developed further, that the period of transition will be sufficient for a change in primary physical custody to the father without risking averse affects to the child. Both parents love and provide good care to Abby as do both sets of grandparents. However, neither parent has the means to care for Abby without the secondary assistance of their respective parents. The father's goal is to establish a separate household in which he can take care of Abby. No time frame Is apparent for reaching that goal. The mother does not believe she can properly care of Abby In the home in which she now lives. She believes that it will take up to a year before she can obtain a home In which she could care for both Michael and Abby. To currently change Abby's living arrangement would mean that some of the care now provided by her maternal grandparents and her mother to whom she has more closely bonded than with the father will be provided by a baby-sifter. If ever there was wisdom in applying the standard of proof advanced by a plurality of the Supreme Court in Rowles v. Rowles, this is the case. Rigid definitions of primary, temporary and shared physical custody have already been blurred by the parents and grandparents acting in the best interest of Abby. The maternal grandparents do not view themselves as Abby's primary custodian despite the fact that she stays overnight in their home when she is not with the father. They defer to the mother for all major decisions regarding the care of Abby, Under the -9- 98.2888 CIVIL TERM .1 temporary custody order, the mother sees Abby as frequently as does the father. While the mother strives to be Independent, it Is her work schedule and the care she provides to her baby son that has resulted in her continuing to seek the assistance of her parents for the care of Abby. It was the father's fault that he did not see Abby for a fourth of her current life. During that period, there was no one to help the mother other than her parents. Since Abby's birth, the maternal grandparents have had genuine care and concern for her, their relationship with her has been with the consent of the mother, and they have assumed a role and responsibility as a parent In providing for her physical, emotional and social needs. Although the recommendation of a psychologist are not binding on this court, L.D. v. S.D., 291 Pa. Super. 589 (1981), we find the expert testimony of Dr. Shlenvold to be persuasive on the non-advisability of changing the stable living arrangement of Abby during this critical stage in her development. No relationship will be disturbed by maintaining the status quo In the best interest of Abby. Considering the parent/child relationship and the status of both the mother and the father along with all of the factors set forth herein relating to the well-being of Abby, the following shared legal and physical custody order is entered. ORDER OF COURT AND NOW, this 11F day of September, 1997, IT IS ORDERED: (1) The orders of July 29, 1998 and August 5, 1997, ARE VACATED and replaced with this order. -10- 4? • . 96-2888 CIVIL TERM (2) Stephen R. Sensenich, Jr., and Christy M. Butala shall have shared legal custody of their daughter, Abby L. Butala, born June 3, 1995. (3) Abby L. Butala shall be with her mother and maternal grandparents except when she Is with her father as follows: (a) On alternating weekends from Friday evening at 5:00 p.m. until Monday when he goes to work, (b) Two other days during each week at times when he Is not working. On his current work schedule If he Is working 8:00 a.m. to 2:00 p,m.: from after work until 8:00 p.m. If he Is working 2:00 p.m. to 10:00 p.m.: from 9:00 a.m. until he goes to work. if these two days are back to ., back: for overnight until he goes to work the next day. (c) On the alternating holidays of New Year's Day, Easter, Memorial Day, July 4th, Labor Day and Thanksgiving with the holidays alternating each year, (4) In addition: (a) The Christmas holiday shall be divided Into two segments from December 24th at noon until December 25th at noon and from December 25th at noon until December 28th at noon. The father having the first segment for 1997 with the segments alternating each year. (b) The father shall always have Abby on Father's Day and the mother shall always have Mother's Day. •11- J O M a °i EH Ix H .? "` o a P, u ?a 4 1 h I, w uw '3 u a H moo uA w au o -0UH oop W N yF a ? 00 V) 0 8Ea r4Q `oF 0 u 4j a fi w n a, 1 ro o r H C% rd m z 4) F-1 MC4 z F x04 o a m Iq, IAW OFFICES ?,r IIAROLD S. IKWIA, r STEPHEN R. SENSENICH, JR.. IN 7'IIE COl1R1' OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW CHRIS'rY M. BRENNAN (formerly Christy Butala), MICHAEL NO. 96 - 2868 CIVIL. BUTALA and PATRICIA BUTALA, Defendant IN CUSTODY COURT ORDER AND NOW, this 12-9 day of January, 1999, upon consideration of the attached Custody Conciliation Report, it is ordered and directed as follows: The parties shall submit themselves and the minor child to a custody evaluation to be performed by Dr, Arnold Shienvold. Cost of this evaluation shall be paid by the Father. However, the evaluation shall N. an independent evaluation with Dr. Shienvold sharing the results of that evaluation with counsel for both parties. The panics shall ensure that all interested adults, as determined by Dr. Shienvold, shall be involved in the evaluation. 2. In the event Father files a petition, the Court will entertain a petition at a later date with respect to any allocation of the costs of this evaluation to the effect that Father desires Mother to pay some evaluation costs. Upon the conclusion of the evaluation and in the event the parties are unable at that time to reach an agreement on a custody order, either party may contact the Custody Conciliator to have this case again scheduled for a Conciliation Conference. 4. Pending further order from this Court, the Court's order of September 23, 1997 shall remain in effect. cc: Harold S. Irwin, III, Esquire Kathleen C. Daley, Esquire c,byW i...a ,L4, Ila8l94. / V A V I I I L, I I 1 fl. 1 I I I I I I • , r r I ? I I I II' I. ? ? I r ? I I , 1?1 ? I I ? I I , I I I I 1 1 C 1 r r r. I. r r c0 l1- C')' 1 ? r r I C CJY C;) STEPHEN R. SENSENICII. JR., Plaintiff CHRISTY M. BRENNAN (formerly Christy Butala). MICIIAEI. BUTAI.A and PATRICIA Bl1TAI.A, Defendant Prior Judge: Edgar B. Bayley : IN THE. COURT OF COMMON PI,FAS OF : CUMBERLANDCOUN'I'Y,PI:NNSYL.VANIA CIVIL ACTION - I.AW NO. 96 - 2868 CIVII. IN CUSTODY CONCILIATION CONFERENCE SUMMARY REPORT IN ACCORDANCE. WITH THE CUMBERLAND COUNTY CIVIL. RULE OF PROCEDURE 1915.3-8(b), the undersigned Custody Conciliator submits the following report: The pertinent information pertaining to the child who is the subject of this litigation is as follows: Abby I... Butala, bom June 3, 1995. 2. A Conciliation Conference was held on January 22, 1999, with the following individuals in attendance: The Father, Stephen R. Sensenich, Jr., with his counsel, Harold S. Irwin, III, Esquire; and the Mother, Christy M. Butala, with her parents, Michael Butala and Patricia Butala and their counsel, Kathleen C. Daley, Esquire. 3. The parties were previously betbre the Court in September of 1997 at which time the Court issued a order on Custody giving the Mother primary custody and the Father liberal periods of temporary physical custody. The Courts prior order was based in large part upon the Custody Evaluation performed by Dr. Arnold Shienvold, Father now petitions for primary custody and suggests that circumstances are such that the child would be better off living with the dad on a primary custodial basis. Upon the Conciliator's recommendation, the Father is willing to have another evaluation performed and pay for the costs at this time. Mother was unwilling to expend any funds for the costs of the evaluation. However. Mother is willing to cooperate in the evaluation. Her Position with respect to costs is that she feels the Father should pay for the evaluation because he is the moving party at this particular time. 4, The Conciliator recommends an order in the form as attached. t 4 DATE Hubert X. Gi y, Esquire Custody C ciliator I Heather Z. Reynosa, Esquire Attorney I.D. No. 81095 129 East Market Street York, Pennsylvania 17401 Telephone (717) 846-8856 Fax (717) 846-3610 hreynosa@ghhslaw.com Attorney for Plaintiff STEPHEN R. SENSENICH, JR., Plaintiff V. CHRISTY M. BRENNAN f/k/a CHRISTY M. BUTALA, MICHAEL BUTALA, and PATRICIA BUTALA, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW CUSTODY NO. 96-2868 PETITION FOR CIVIL CONTEMPT #P AND PETITION FOR MODIFICATION OF EXISTING ORDER FOR CUSTODY AND NOW, TO WIT, this (;? day of October, 2009, comes the Plaintiff, STEPHEN R. SENSENICH, JR. (hereinafter "Petitioner" and/or "Father"), and by his attorneys, Griest, Himes, Herrold, Schaumann, Ferro, LLP, Esquires, by Heather Z. Reynosa, Esquire, and files the following Petition for Modification of Existing Order for Custody and Petition for Civil Contempt and Special Relief as follows: 1. The Petitioner is STEPHEN R. SENSENICH, JR., an adult individual who GRIEST, HIMES, HERROLD, SCHAUMANN, FERRO LLP ATTO ys AT LA 129 EAST MAR" I'-- IRS, PENNSYLVANIA 17401 TE.LE-E (717) 846-88$6 currently resides at 17 Hope Drive, Boiling Springs, Cumberland County, Pennsylvania 17007. 2. The Defendants in this matter are CHRISTY M. BRENNAN f/k/a CHRISTY M. BUTALA (hereinafter "Respondent Brennan" and/or "Mother"), an adult individual whose current residence is unknown and MICHAEL BUTALA and PATRICIA BUTALA (hereinafter "Respondents M. Butala and P. Butala" and/or the "Maternal Grandmother" and/or "Maternal Grandfather" and/or "Maternal Grandparents"), adult individuals who currently reside at 5 Hunter Lane, Camp Hill, Cumberland County, Pennsylvania 17011. 3. The Petitioner is the natural parent of one minor child: ABBY L. BUTALA (hereinafter "Child"), born June of 1995, age fourteen (14) years. 4. Respondent Brennan is the natural parent of this Child. 5. Respondent M. Butala and Respondent P. Butala are the Maternal Grandparents of the Child. 6. On or about September 23, 1997, the Honorable Edgar B. Bayley entered an GRIEST, Hms, HERROLD, SCHAUMANN, FERRO LLP ATTORNEYS AT LAW 129 EAST MARKET' STREET YORK, PENNSYLVANIA 17401 TELEPHONE (717) 8468856 Opinion and Order of Court with respect to the custody of this Child. See copy of IN RE: CUSTODY OPINION AND ORDER OF COURT dated September 23, 1997 attached hereto and made a part hereof as Petitioner's Exhibit "A" 7. Specifically, the Opinion and Order of Court dated September 23, 1997 provided that Mother and Father shall have shared legal custody of the Child. With respect to physical custody, it was ordered that the Child would be with Mother and Maternal Grandparents except for Father's rights of partial physical custody as specifically set forth therein. See Petitioner's Exhibit "A": 8. Since that time, Petitioner has attempted to exercise the rights of partial physical custody granted to him under that Opinion and Order, however, due to both the actions of the Mother and the Maternal Grandparents, Father has had increasing difficulties exercising the specific rights granted to him pursuant to the September 1997 Order. 9. Specifically, Petitioner believes and therefore avers as follows: A. Although the Court granted Mother and Father shared legal custody of the Child, Father is not consulted when the Child is taken to medical appointments; 6. Although the Court granted Mother and Father shared legal custody of the Child, Father has not been advised of the Child's present medical insurance coverage and has not been provided with medical cards for the Child if such exist; C. Although the Court granted Mother and Father shared legal custody of the Child, Father was not consulted and/or advised about the fact that the Child needed braces and that braces were going to be put on the teeth of the Child; D. Although the Court granted Mother and Father shared legal DRIEST. HIMES. HERROLD. SCNAUMANN. FERRO LLP ATTORNEYS AT LAW 129 EASE MARKET STR- YORK, PENNSYLVANIA 17401 nLEPNONE(717) 846-8856 custody of the Child, Father was not given and has not seen the Child's final report card from school year 2008/2009; E. Although the Court granted Mother and Father shared legal custody of the Child, Father was not given the opportunity to know about and/or purchase school pictures of the Child; F. Although the Court granted Mother and Father shared legal custody of the Child, Father was informed by the Child that the Maternal Grandparents changed the school of the Child and the Child has now been enrolled and is attending East Pennsboro Area School District for the 2009/2010 school year; G. Although the Court granted Mother and Father shared legal custody of the Child, Maternal Grandparents enrolled the Child and signed the Child up for extra-curricular activities without consulting Father and without informing him of when those activities occur; H. Although the Court granted Mother and Father shared legal custody of the Child, Father believes and therefore avers that the Child was confirmed in the Catholic faith; however, he was not told about the confirmation until the day before the confirmation was to occur and was not consulted regarding this decision; and 1. Although the Court granted Mother and Father shared legal custody of the Child, Mother and Maternal Grandparents have in fact totally excluded Father with respect to legal custody rights concerning the Child. 10. Moreover, as the September 1997 Opinion and Order clearly sets forth, Father GRIEST, HIMES, HERROLD, SCNAUMANN, FERRO LLP ATTORNEYS AT L- 129 EASE MARKET STREET' YORR, PENNSYLVANIA 17401 TELEPHONE (717) 846-8856 believes and therefore avers that the legal custody rights of the Child were and are to be between the Mother and the Father; however, again through both the Mother's actions and the Maternal Grandparent's actions, the Maternal Grandparents appear to have assumed almost a sole legal custody status with respect to this Child. 11. In fact, it is believed and therefore averred by Father that the Maternal Grandparents have been claiming the Child for tax purposes. 12. Therefore, due to the willful actions of both Mother and the Maternal Grandparents, Father respectfully asserts that these parties have acted in willful and malicious disregard of the governing Opinion and Order. 13. To this end, Father requests that this Honorable Court find Mother and Maternal Grandparents in contempt, award attorney's fees, and provide any and all other relief deemed appropriate. WHEREFORE, Father respectfully requests that Mother and Maternal Grandparents be found in willful and malicious contempt of this Court's Order. Paragraphs one through nine (1-13) are hereby incorporated by reference as if more fully set forth at length hereinafter. 14. Next, with respect to the physical custody provisions of the September 1997 GRIEST, HIMES, HERROLD, SCNAUMANN, FERRO LLP ATTORNEYS' L- 129 EAST M-11 STREET YORK, PENNSYLVANIA 17401 TELEV - (717) 8468856 Opinion and Order of the Honorable Edgar B. Bayley, Father believes and therefore avers that Mother and/or the Maternal Grandparents have again willfully and maliciously violated the Court's Order. 15. Specifically, Father avers as follows: A. Specifically, within the Order of Court of September of 1997, paragraph three (3), subsection B provides that Father shall have "[t]wo other days during each week at times when he is not working." Father is not being permitted to exercise two (2) other days during each week at times when he is not working to spend time with the Child and Father has not been permitted on a regular basis to exercise two (2) days during each week since the entry of the Order; B. Father was scheduled to have the July 4, 2008 holiday pursuant to the alternating schedule found in paragraph three (3) subsection C of the Order of Court of September 1997; however, prior to July 4, 2008, Mother took the Child to New York without Father's knowledge and then when contacted by Father, Mother indicated that Father could come retrieve the Child in New York or meet her half way on July 4, 2008. Also, Mother neither offered nor awarded Father any make up time for this missed holiday; and C. It is believed and therefore averred that Father was entitled to exercise a period of partial physical custody on Labor Day of 2009 pursuant to the 1997 Order, but Father was not permitted to have the Child and denied such period of partial physical custody. 16. Father believes and therefore avers that both the actions of Mother and GRIEST. FAMES. HERROLD. SCHAUMANN. FERRO LLP ATTORNEYS AT LAW 129 EAST MARKET STREET YORK, P-Syl-, 17401 TELEPMNE(717) 846-8856 Maternal Grandparents have been willful and malicious in failing to follow the physical custody provisions of the Order of September of 1997. 17. Due to the actions of Mother and Maternal Grandparents, Father respectfully asserts that they are in willful and malicious violation of the governing Order. 18. To this end, Father requests that this Honorable Court find Mother and Maternal Grandparents in contempt, award attorney's fees, and provide any and all other relief deemed appropriate. WHEREFORE, Father respectfully requests that Mother and Maternal Grandparents be found in willful and malicious contempt of this Court's Order. Paragraphs one through thirteen (1-18) are hereby incorporated by reference as if more fully set forth at length hereinafter. 19. As set forth more specifically above, Father believes and therefore avers that he has and continues to be prevented from playing a significant part in the Child's life. 20. To this end, Father respectfully requests that the Opinion and Order of Court of September 1997 be modified providing him with primary and/or equally shared physical custody. 21. Father supports this request as it is his belief and understanding that Mother GRIM, HIMEB, HERROLD, SCHAUMANN, FERRO LLP ATTORNEYS AT LAW 129 EAST MARKET STREET YORK, PENNSYLVANIA 17401 T--NE (717) 846-8856 does not play an active role in the Child's life with respect to physical custody and that in fact, Mother may have only seen the child five (5) times to date in the year 2009. 22. Additionally, pursuant to established case precedent, Father believes and therefore avers that as the other biological parent, his rights of physical and legal custody should take priority over those of the Maternal Grandparents. 23. Moreover, due to the conduct permitted by Mother and the actions taken by the Maternal Grandparents, Father believes and therefore avers that he is the parent more likely to foster a relationship between the Child and the other parent and extended family. 24. In particular, Father has requested numerous times to talk to and see the Child that have been "unanswered" and/or denied specifically by the Maternal Grandparents. 25. Further, Father is presently on leave from work and has time available to be with and care for the Child; however, the Maternal Grandparents have not even permitted the limited rights of partial custody as awarded pursuant to the Court's Opinion and Order of September 1997. 26. Also, Father is permitted four (4) weeks of vacation through his employer, but GUEST. HIMES. HERROLD. SCHAUMANN. FERRO LLP ATTORNEYS AT LAW 129 EAST MARKET STREET YORK, P'P-SYLVAMA 17401 TELEPHONF(717) 846-8856 has not been able to exercise vacation with the Child during the Summer of 2008 or the Summer of 2009. 27. Most recently, Father requested a vacation period with the Child commencing on Saturday, August 1, 2009, and ending on August 9, 2009; however, Mother called and said that Father may not exercise such time with the Child and Father was denied this extended period of time with the Child. 28. Father has also not been allowed to see the Child or spend time with the Child on her birthday since her Fifth (5th) Birthday. 29. Also, Father has requested to see and spend time with the Child for extended periods of time during her breaks from school; however, such requests have gone "unanswered" and/or have been denied by the Maternal Grandparents. 30. Also, with respect to transportation, Father is requesting that the transportation be shared as presently he is responsible for all transportation when he is able to see the Child. 31. Father believes and therefore avers that both Mother and the Maternal Grandparents have acted in concert to exclude Father from any regular and meaningful contact with the Child. 32. Father believes and therefore avers that it is in the best interest of the Child GRIEST. HIMES. HERROLD. SCDAUMANN, FERRO LLP ATTORNEYS AT L- 129 EAST MAR- STREer YORK, PENNSYLVANIA 17401 T ME-NE (717) 846-8856 that if her Mother is not going to be involved in her life that Father should have the maximum amount of time with the Child as is available. 33. Father believes and therefore avers that the bond between Father and Child should be allowed to be continued and that such bond should be encouraged as the relationship between the child and her parent is very important to the best interest and overall welfare of the Child in question. 34. Father believes and therefore avers that when Mother and/or the Maternal Grandparents do now allow the Child to have a regular and meaningful relationship with her Father, this also harms the Child's relationships with any of Father's extended family members which is not in the Child's best interest and overall permanent welfare. WHEREFORE, for all of the reasons as set forth above, Father respectfully requests that he be awarded shared legal custody with Mother and/or sole legal custody if Mother is not taking an active role in the Child's life; and with respect to physical custody, that he be awarded primary physical custody or at least equally shared physical custody as it is believed that such is in the best interest and overall welfare of the Child in question. Respectfully submitted, GRES , RIMES, HERROLD, SCHAU ANN, FERRO, L P BY• GRIEST, HIMES, HERROLD, SCHAUMANN, FERRO LLP AT ORNEYS AT LAW 129 EAST MARKET S""` YORK, PENNSYLVANIA 17401 T-PHONE (717) 846-9856 HEAqTgER Z. REYNOSA,'ES??JIRE I.D. #81095 (( 129 East Market Street York, Pennsylvania 17401 Telephone (717) 846-8856 Fax (717) 846-3610 hreynosa@ghhslaw.com Attorney for Petitioner/Father STEPHEN R. SENSENICH, JR., IN THE COURT OF COMMON PLEAS OF PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA V. CHRISTY M. BUTALA, MICHAEL BUTALA AND PATRICIA BUTALA, DEFENDANTS 96-2868 CIVIL TERM IN RE: CUSTODY OPINION AND ORDER OF COURT BAYLEY, J., September 23,1997:-- Stephen R. Sensenich, Jr., age 24, and Christy Butala, age 22, are the parents of Abby L. Butala, age 2, born June 3, 1995. Neither parent has married. The father lives in the home of his parents in which his sister also resides in Boiling Springs. The mother lives with her fiancee, James Brenner, their five and one-half year old son Michael Brenner, and a male friend of her fiancee, in Linglestown.' Abby lives in the home of her maternal grandparents, Michael Butala and Patricia Butala, in Camp Hill. The father is a meat cutter at Karns Food in Boiling Springs where he has worked for six years. He works shifts of either 6:00 a.m. to 2:00 p.m. or 2:00 p.m. to 10:00 p.m. five days a week. The days vary although he rarely works on Sunday. He work most Saturdays. The mother is a swing manager at a McDonalds restaurant. She works 38 to 48 hours a week on an irregular schedule of 4:45 a.m. to 2:00 p.m. or later, or 3:30 p.m. to midnight or later. 1. The home is owned by Brenner's mother who does not live 96-2888 CIVIL TERM The mother and father began seeing each other while in college around the beginning of 1994. They broke up in September, 1994, at a time when the mother did not know she was pregnant. The mother told the father of her pregnancy in October, 1994, but the father did not believe that the child was his. When Abby was born, the mother was living in the home of her parents in Camp Hill. The mother instituted support proceedings against the father. Blood tests were obtained which convinced the father that Abby was his child.2 The father began seeing Abby in January, 1996. The initial contact between the father and his daughter developed into seeing each other every other weekend and occasionally some other days. On May 24, 1996, the father filed a complaint for partial physical custody of Abby. On July 29, 1996, a consent order was entered that provided both parents with shared legal custody and the mother with primary physical custody of Abby. The father's periods of temporary physical custody were: On alternating weekends from Friday at 5:00 p.m. until Sunday at 5:00 p.m. Additionally, on those other weekends when Father is available and the parties can agree, Mother will provide Father with periods of additional temporary custody with the minor child. Alternating holidays to include New Year's Day, Easter, Memorial Day, July 4th, Labor Day and Thanksgiving. The Father shall have custody of the minor child in odd numbered years for New Year's, Memorial Day and Labor Day, with the Mother having custody of the minor child in odd numbered years on Easter, July 4th and Thanksgiving. The parties will alternate years thereafter. For the Christmas holiday, the holiday shall be divided into two 2. The father now pays support for Abby. -2- 96-2868 CIVIL TERM segments from December 24th at noon until December 25th at noon, and from December 25th at noon until December 26th at noon. These two segments shall be alternated between the parties, with the Mother enjoying the first segment on the Christmas holiday of 1996. The Father shall always have custody of the minor child on Father's Day, and the Mother shall always have custody on Mother's Day. This provision to supersede any other custody provision outlined above. In July, 1996, the mother moved to Linglestown, Dauphin County, to live with James Brenner whom she met in March, 1996. Abby continued to live with her maternal grandparents in their home where she has lived since birth. The father did not know that Abby was going to remain with her maternal grandparents when he agreed to the custody order dated July 29, 1996. On October 7, 1996, the father filed a petition to modify the custody order to award him primary physical custody since Abby was living with her maternal grandparents and not her mother. The parents agreed to a custody evaluation by Arnold T. Shienvold, Ph.D., a clinical psychologist. Following a conciliation conference a temporary order was entered on August 5, 1997, that provides: Pending further Order of this Court, this Court's prior Order of July 29, 1996 shall remain in effect subject to the following modifications: A. Father's periods of temporary custody on alternating weekends shall be expanded to Friday at 5:00 p.m. until Monday morning when Father shall make arrangements for return of the child to the Maternal Grandparents prior to Father going to work or at another time that morning agreeable to the parties. B. Father shall have additional periods of temporary custody at least two times each week in accordance with the report of Dr. Shienvold. In the event Father's work schedule is such that he can coordinate an evening and morning off during the week that -3- 96-2868 CIVIL TERM would be consecutive, then Father would be allowed an opportunity to have the child on an evening overnight into the following morning mid-week. Father shall notify the Maternal Grandparents on Thursday of each week as to when he intends to exercise weekday visitation with the minor child the following week. Depending on the father's work schedule, he has Abby for an additional overnight stays during each week. He or a member of his family picks up and returns her to her maternal grandparents' home for all his periods of temporary physical custody,* A hearing on the merits of the father's petition to modify the custody order was conducted on September 15, 1997. The court granted a petition of the maternal grandparents to be joined as defendants. The Legislature has provided at 23 Pa.C.S. Section 5313(b) for those circumstances under which a grandparent may seek physical and legal custody of their grandchild. The Section provides: (b) Physical and legal custody.--A grandparent has standing to bring a petition for physical and legal custody of a grandchild. If it is in the best interest of. the child not to be in the custody of either parent and if it is in the best interest of the child to be in the custody of the grandparent, the court may award physical and legal custody to the grandparent. This subsection applies to a grandparent: (1) who has genuine care and concern for the child; (2) whose relationship with the child began with the consent of a parent of the child or pursuant to an order of court; and (3) who for 12 months has assumed the role and responsibilities of the child's parent, providing for the physical, emotional and social needs of the child ... 3. The maternal grandmother's home in Camp Hill is approximately a twenty minute drive from the father's home in Boiling Springs. It takes about the same amount of time to drive from the maternal grandmother's home to the mother's home in Linglestown. -4- 96-2868 CIVIL TERM In Ellerbe v. Hooks, 490 Pa. 363 (1980), the Supreme Court of Pennsylvania adopted the standard of review in a custody contest between a parent and a third party set forth in In Re Hernandez, 249 Pa. Super. 274 (1977), as follows: [P]arents have a 'prima facie right to custody,' which 'may be forfeited if convincing reasons appear that the best interests of the child will be served by awarding custody to someone else.' .. . [T]he Superior Court, through Judge Spaeth, articulated the following approach: 'When the judge is hearing a dispute between the parents, or a parent, and a third party.... [t]he question still is, what is in the child's best interest? However, the parties do not start out even; the parents have a 'prima facie right to custody,' which will be forfeited only if 'convincing reasons' appear that the child's best interest will be served by an award to the third party. Thus, even before the proceedings start, the evidentiary scale is tipped, and tipped hard, to the parents' side.... We agree that this approach is appropriate. Clearly these principles do not preclude an award of custody to the non-parent. Rather they simply instruct the hearing judge that the non-parent bears the burden of production and the burden of persuasion and that the non-parent's burden is heavy. Thus where circumstances do not clearly indicate the appropriateness of awarding custody to a non-parent, we believe the less intrusive and hence the proper course is to award custody to the parent or parents. In Rowles v. Rowles, 542 Pa. 443 (1995), the Supreme Court of Pennsylvania reexamined the appropriate standard of proof in custody disputes between a parent and a non-parent. The Opinion Announcing the Judgment of the Court sought to abandon the presumption in favor of the parent in such cases. That opinion, -5- 96-2868 CIVIL TERM supported by three out of six Justices, stated: 'By clearly eliminating the presumption per se, and mandating that custody be determined by a preponderance of evidence, weighing parenthood as a strong factor for consideration, custody proceedings would be disentangled from the burden of applying a presumption that merely beclouds the ultimate concern in these cases: the determination of what affiliation will best serve the child's interests, including physical, emotional, intellectual, moral, and spiritual well-being....' [w]e now abandon the presumption that a parent has a prima facie right to custody as against third parties .... Thus, there is no single overriding factor; rather, courts should consider every fact relevant to the physical, emotional, intellectual, moral, and spiritual well-being of a child. Parenthood, though not paramount, will always be a factor of significant weight.... '[t]he parent-child relationship should be considered to be of importance in determining which custody arrangement is in the child's best interest,' 'special weight' and 'deference' should be accorded the parent-child relationship, and the relationship should not be disturbed 'without some showing of harm' or unless circumstances 'clearly indicate the appropriateness of awarding custody to a non-parent.' We adhere to these principles, for, in general, parents have a deep, abiding commitment to the well-being of their children. (Citations omitted.) The three judges who concurred in the result in Rowles stated that they did not share the belief that the presumption that a parent has a prima facie right to custody as against third parties should be abolished. As the Superior Court of Pennsylvania noted in J.A.L. v. E.P.H., _, Pa. Super. _, 682 A.2d 1314 (1996), the plurality opinion of Rowles is not binding upon the Superior Court or the trial courts. The Superior Court then stated in footnote two "[m]oreover, even if the position espoused by the lead opinion in Rowles becomes law, the more flexible standard employed in that case would still grant some special protection to the parent in custody disputes with non-parents." In the case sub iudice, the mother's fiancee and the maternal grandmother -6- 96-2868 CIVIL TERM work at the same McDonalds with the mother. During periods of time that Abby is not with her father, either the mother, her fiancee, or the maternal grandmother have her. No baby-sitters are used. At times when the mother is not working, during the day she takes her son Michael to her parents' home to be with Abby. On most days when Abby is not with her father, the mother is with her, sometimes up to nine hours. On Thursday of each week, the father receives his work schedule for the following week. He then coordinates his schedule with the maternal grandmother so that she can make up the schedule for the next week consistent with his award of temporary physical custody.' The complicated schedule insures that either the maternal grandmother, the mother, the mother's fiancee or the father are with Abby and that one of those persons, excluding the father herein, are with Michael. This arrangement works, although the father complains that he does not get Abby for as much additional time as he would like to have her. The father essentially has Abby during periods of time when he is not working. If the father were to have primary physical custody, he would use a baby-sitter for Abby during periods of time that he is working and his parents are unable to care for her. Both paternal grandparents have day time weekday jobs. Dr. Shienvold found Abby to be happy, well-adjusted and meeting all developmental goals. His opinion is that it is not in the best interest of Abby to 4. There is little direct communication between the father and mother although their joint efforts have served Abby's best interests. -7- 96-2868 CIVIL TERM abruptly change primary physical custody from "one family to another." He basis his opinion on the developmental needs of Abby as a toddler for emotional security that is established by trust and stability provided by her care-givers. Abby has bonded to both her mother and her maternal grandparents as a result of living in the home of her maternal grandparents since birth. Because neither the father nor his parents had any contact with Abby for the first seven months of her life until paternity was established, the depth of Abby's relationship with them is not as strong as with the members of the Butala household. Given the strong interest and care that the father and his family have and provide for Abby, Dr. Shienvold believes that there will be greater bonding with them as time passes. Since both parents are young and immature, Dr. Shienvold believes that the role of grandparents in Abby life has been an important factor in her stable development. Dr. Shienvold questions whether the mother will stabilize her life to a point where she is able to provide care for both her son Michael and Abby. Thus, he believes that the time may come where the father should become the primary custodian of Abby. However, Dr. Shienvold believes it is in the best interest of Abby to maintain the current living arrangement along with an increase in time spent with the father as provided for in the temporary custody order entered on August 5, 1997. Dr. Shienvold believes that this arrangement will create greater security for Abby during this critically important developmental stage of her life. The mother is now spending as much time with Abby as the father. If the mother is unable to reach her -8- 96-2868 CIVIL TERM goal of being able to care for Abby by the end of the summer of 1998, then Dr. Shienvold believes, assuming that the father's bonds with Abby have developed further, that the period of transition will be sufficient for a change in primary physical custody to the father without risking averse affects to the child. Both parents love and provide good care to Abby as do both sets of grandparents. However, neither parent has the means to care for Abby without the secondary assistance of their respective parents. The father's goal is to establish a separate household in which he can take care of Abby. No time frame is apparent for reaching that goal. The mother does not believe she can properly care of Abby in the home in which she now lives. She believes that it will take up to a year before she can obtain a home in which she could care for both Michael and Abby. To currently change Abby's living arrangement would mean that some of the care now provided by her maternal grandparents and her mother to whom she has more closely bonded than with the father will be provided by a baby-sitter. If ever there was wisdom in applying the standard of proof advanced by a plurality of the Supreme Court in Rowles v. Rowles, this is the case. Rigid definitions of primary, temporary and shared physical custody have already been blurred by the parents and grandparents acting in the best interest of Abby. The maternal grandparents do not view themselves as Abby's primary custodian despite the fact that she stays overnight in their home when she is not with the father. They defer to the mother for all major decisions regarding the care of Abby. Under the -9- 96-2868 CIVIL TERM temporary custody order, the mother sees Abby as frequently as does the father. While the mother strives to be independent, it is her work schedule and the care she provides to her baby son that has resulted in her continuing to seek the assistance of her parents for the care of Abby. It was the father's fault that he did not see Abby for a fourth of her current life. During that period, there was no one to help the mother other than her parents. Since Abby's birth, the maternal grandparents have had genuine care and concern for her, their relationship with her has been with the consent of the mother, and they have assumed a role and responsibility as a parent in providing for her physical, emotional and social needs. Although the recommendation of a psychologist are not binding on this court, L.D. v. B.D., 291 Pa. Super. 589 (1981), we find the expert testimony of Dr. Shienvold to be persuasive on the non-advisability of changing the stable living arrangement of Abby during this critical stage in her development. No relationship will be disturbed by maintaining the status quo in the best interest of Abby. Considering the parent/child relationship and the status of both the mother and the father along with all of the factors set forth herein relating to the well-being of Abby, the following shared legal and physical custody order is entered. ORDER OF COURT AND NOW, this V day of September, 1997, IT IS ORDERED: (1) The orders of July 29, 1996 and August 5, 1997, ARE VACATED and replaced with this order. -10- 96-2868 CIVIL TERM (2) Stephen R. Sensenich, Jr., and Christy M. Butala shall have shared legal custody of their daughter, Abby L. Butala, born June 3, 1995. (3) Abby L. Butala shall be with her mother and maternal grandparents except when she is with her father as follows: (a) On alternating weekends from Friday evening at 5:00 p.m. until Monday when he goes to work. (b) Two other days during each week at times when he is not working. On his current work schedule if he is working 6:00 a.m. to 2:00 p.m.: from after work until 8:00 p.m. If he is working 2:00 p.m. to 10:00 p.m.: from 9:00 a.m. until he goes to work. If these two days are back to back: for overnight until he goes to work the next day. (c) On the alternating holidays of New Year's Day, Easter, Memorial Day, July 4th, Labor Day and Thanksgiving with the holidays alternating each year. (4) In addition: (a) The Christmas holiday shall be divided into two segments from December 24th at noon until December 25th at noon and from December 25th at noon until December 26th at noon. The father having the first segment for 1997 with the segments alternating each year. (b) The father shall always have Abby on Father's Day and the mother shall always have Mother's Day. -11- 96-2868 CIVIL TERM (5) The parties shall cooperate in adjusting the pick up and delivery times on this schedule as may be necessary to facilitate their work schedules. Harold S. Irwin, III, Esquire For the Father Kathleen C. Daley, Esquire For the Mother saa -12- CUYt1r D. Dayicdy, J. STEPHEN R. SENSENICH, JR., IN THE COURT OF COMMON PLEAS OF PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA V. CHRISTY M. BUTALA, MICHAEL BUTALA AND PATRICIA BUTALA, DEFENDANTS 96-2868 CIVIL TERM IN RE: CUSTODY ORDER OF COURT AND NOW, this 2I day of September, 1997, IT IS ORDERED: (1) The orders of July 29, 1996 and August 5, 1997, ARE VACATED and replaced with this order. (2) Stephen R. Sensenich, Jr., and Christy M. Butala shall have shared legal custody of their daughter, Abby L. Butala, born June 3, 1995. (3) Abby L. Butala shall be with her mother and maternal grandparents except when she is with her father as follows: (a) On alternating weekends from Friday evening at 5:00 p.m. until Monday when he goes to work. (b) Two other days during each week at times when he is not working. On his current work schedule if he is working 6:00 a.m. to 2:00 p.m.: from after work until 8:00 p.m. If he is working 2:00 p.m. to 10:00 p.m.: from 9:00 a.m. until he goes to work. If these two days are back to back: for overnight until he goes to work the next day. (c) On the alternating holidays of New Year's Day, Easter, Memorial Day, July 4th, Labor Day and Thanksgiving with the holidays alternating each year. (4) In addition: (a) The Christmas holiday shall be divided into two segments from December 24th at noon until December 25th at noon and from December 25th -at noon until December 26th at noon. The father having the first segment for 1997 with the segments alternating each year. (b) The father shall always have Abby on Father's Day and the mother shall always have Mother's Day. (5) The parties shall cooperate in adjusting the pick up and delivery times on this schedule as may be necessary to facilitate their work schedules. By tho-G , Edgar S. Bayley, J. Harold S. Irwin, III, Esquire For the Father (Cathleen C. Daley, Esquire For the Mother : saa VERIFICATION I, Heather Z. Reynosa, Esquire, on behalf of Plaintiff, whose verification could not be timely obtained, do hereby verify that the statements made in this Petition for Civil Contempt and Special Relief and Petition for Modification of Existing Order for Custody are true and correct based upon information provided to me by the Plaintiff. I understand that false statements herein are made subject to the penalties of 18 Pa. C. S. Section 4904 relating to unsworn falsification to authorities. RLED-40FTE G AAA=. _ - ,, ? ,?' , t v:r st,' C-K .?c13 STEPHEN R. SENSENICH, JR. IN THE COURT OF COMMON PLEAS OF PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA V. 1996-2868 CIVIL ACTION LAW CHRISTY M. BRENNAN F/K/A CHRISTY M. BUTALA, MICHAEL BUTALA AND IN CUSTODY PATRICIA BUTALA DFT NDANT ORDER OF COURT AND NOW, Tuesday, October 13, 2009 , upon consideration of the attached Complaint, it is hereby directed that parties and their respective counsel appear before Hubert X. Gilroy, Esq. , the conciliator, at 4th Floor, Cumberland County Courthouse, Carlisle on Thursday, November 05, 2009 at 9:30 AM for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary order. Failure to appear at the conference may provide grounds for entry of a temporary or permanent order. The court hereby directs the parties to furnish any and all existing Protection from Abuse orders, Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled hearing. FOR THE COURT, By: _ /s/ Hubert X. Gilroy, Es q. Custody Conciliator The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilites Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled conference or hearing. YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT HAVE AN ATTORNEY OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 32 South Bedford Street Carlisle, Pennsylvania 17013 Telephone (717) 249-3166 a yr SI`vC_ T' P ^ { .R,?TAFY 2009 OCT 13 Phi 3: 4 1 r ?? ?? -elf-? . -lee Nov 0 9 2009 STEPHEN R. SENSENICH, JR., IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW CHRISTY M. RACCUGLIA, F/K/A NO. 1996-2868 CHRISTY M. BUTALA, MICHAEL BUTALA and PATRICIA BUTALA, Defendants IN CUSTODY COURT ORDER AND NOW, this day of November, 2009, upon consideration of the attached Custody Conciliation Report, it is ordered and directed that this Court's prior Order of September 23, 1997, is vacated and replaced with the following Order: 1. The father, Stephen R. Sensenich, Jr., the mother, Christy M. Raccuglia, and the maternal grandparents, Michael Butala and Patricia Butala, shall enjoy shared legal and shared physical custody of Abby L. Butala, born June 3, 1995. 2. Physical custody shall be handled as follows: A. During the summer months, the Father shall have custody on a week on/week off basis with the Maternal Grandparents and Mother having custody the other week. B. During the school year, the following schedule shall apply: (1) The child shall reside primarily with the Maternal Grandparents; (2) Father shall have custody each week from Tuesday after school until Thursday morning when the Father shall deliver the child to school; (3) On alternating weekends from Friday at 5:00 p.m. until Monday morning when Father shall deliver the child to school. C. At such other times as agreed. 3. Holidays shall be handled as follows: A. The parties shall alternate the holidays of New Year's Day, Easter, Memorial Day, July 4`h, Labor Day and Thanksgiving. It is noted that for Thanksgiving 2009 the Mother/Maternal Grandparents shall enjoy that holiday with the parties alternating thereafter consistent with their existing schedule. B. The Mother shall always have Mother's Day. The Father shall always have Father's Day. C. The Christmas holiday shall be divided into two segments: Segment A shall be from December 24 at noon until December 25 at noon and Segment B shall be from December 25 at noon until December 26 at noon. It is noted that consistent with the existing schedule, the Father has Segment A in 2009. D. The Father shall also have custody over the Christmas holiday in 2009 from December 26 at noon through New Year's Eve at noon. 4. The above Order is entered pursuant to an agreement reached by the parties at a custody conciliation conference. In the event the parties desire to modify this Order and the parties may agree, the parties shall abide by any agreement they reach between themselves. Absent an agreement, the parties may petition the Court to have the case again scheduled with the Custody Conciliator for a conference. 5. It is specifically authorized in this case for either party to contact the Custody Conciliator in writing to request an expedited conciliation conference without the need of filing a formal petition with the Court. Along these lines, it is noted that the above schedule changes the child's weekday schedule for school during the school year and Mother/Maternal Grandparents have concerns as to whether or not such a change may be too disruptive for the minor child. That issue, along with any other issues that may arise, can be addressed at a second conciliation conference in the event either party makes such a request. 6. It is specifically noted that the school district where the minor child attends is hereby authorized to provide all relevant information concerning the minor child to both Parents and to the Maternal Grandparents consistent with the shared custody arrangement of the parties under this Order. cc: leather Z. Reynosa, Esquire . Christy Raccuglia ,, r. & Mrs. Michael Butala STEPHEN R. SENSENICH, JR., Plaintiff VS. CHRISTY M. RACCUGLIA, F/K/A CHRISTY M. BUTALA, MICHAEL BUTALA and PATRICIA BUTALA, Defendants Prior Judge: The Honorable Edgar B. Bayley IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : NO. 1996-2868 IN CUSTODY CONCILIATION CONFERENCE SUMMARY REPORT IN ACCORDANCE WITH THE CUMBERLAND COUNTY RULE OF CIVIL PROCEDURE 1915.3-8(b), the undersigned Custody Conciliator submits the following report: The pertinent information pertaining to the child who is the subject of this litigation is as follows: Abby L. Butala, born June 3, 1995 2. A Conciliation Conference was held on November 5, 2009, with the following individuals in attendance: The mother, Christy M. Raccuglia, and the maternal grandmother, Patricia Butala, who appeared without counsel, and the father, Stephen R. Sensenich, Jr., with his counsel, Heather Z. Reynosa, Esquire. 3. The parties agreed to the entry of an Order in the form as attached. Date. November (/ ,2009 a? V 'Q Hubert X. Gilroy Custody Concijx FtLEC--C)i K,,'E OF THE IRPIRfTHCNOTAPY 2009 NOV 10 PM E : 4 4 NTY Quintina M. Laudermilch, Esquire DALEY ZUCKER MEILTON MINER & GINGRICH, LLC 1029 Scenery Drive Harrisburg, PA 17109 (717) 657-4795 tlaudermilchaa.dzmmR1aw.com IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA STEPHEN R. SENSENICH, JR., Plaintiff Docket No. 1996-2868 V. CIVIL ACTION LAW CHRISTY M. RACCUGLIA F/K/A/, (In Custody) CHRISTY M. BRENNAN, MICHAEL BUTALA AND PATRICIA BUTALA Defendants MOTION FOR LEAVE TO WITHDRAW AS COUNSEL This Motion of Quintina M. Laudermilch, Esquire, and Daley Zucker Meilton Miner & Gingrich, LLC, respectfully represents: 1. The Movants are Quintina M. Laudermilch, Esquire, and Daley Zucker Meilton Miner & Gingrich, LLC, who are presently counsel of record for Defendants, Christy M. Raccuglia f/k/a Christy M. Brennan, Michael Butala and Patricia Butala, in the above-captioned matter. 2. The Respondents are Christy M. Raccuglia, f/n/a Christy M. Brennan, Michael Butala and Patricia Butala, Defendants in the above-captioned matter. 3. Movants have been counsel of record in these matters since in or around 1996. 4. Over the course of Movants' representation of Respondent, certain conflicts have arisen with Michael and Patricia Butala which make it impossible for Movants to continue to represent Respondent. 5. Therefore, under Rule 1.16(a)(1) of the Pennsylvania Rules of Professional Conduct, Movants must withdraw as counsel in this case. 6. Respondent, Christy M. Raccuglia entered into a Fee Agreement with Movants, when at that time Respondent paid for legal services and was fully aware that payment must be made in the future for other services rendered; however, Respondent has not met her financial obligations to Daley Zucker Meilton Miner & Gingrich, LLC. 7. After numerous requests by Movants, Respondent has yet to pay counsel fees in this matter. 8. Respondents Christy M. Raccuglia and Michael and Patricia Butala have also notified Movants that Respondents no longer wish to have Movants as counsel of record in the above-referenced matter. 9. Therefore, under Rule 1.16(b)(5) and Rule 1.16(b)(6) of the Pennsylvania Rules of Professional Conduct, good cause exists for Movants' withdrawal of appearance in this case. 10. As a result of the above, Movants accordingly request permission to withdraw as counsel for Respondent. WHEREFORE, Movants, Quintina M. Laudermilch, Esquire, and Daley Zucker Meilton Miner & Gingrich, LLC, respectfully request this Honorable Court grant Movants leave to Withdraw as Counsel for Respondent, Christy M. Raccuglia, Michael Butala and Patricia Butala in the above-referenced Custody matter. Respectfully Submitted, DALEY ZUCKER MEILTON MINER & GINGRICH, LLC By: uintina M. Laudermilch, Esquire Attorney I.D. No. 94664 1029 Scenery Drive Harrisburg, Pennsylvania 17109 (717) 657-4795 VERIFICATION Upon my personal knowledge, information and belief, I, Quintina M. Laudermilch, Esquire, do hereby verify that the facts averred and statements made in the foregoing petition are true and correct. I understand that false statements or averments therein made will subject me to the criminal penalties of 18 Pa C.S.A. §4904 relating to unworn falsification to authorities. Date: By . uintina M. Laudermilch, Esquire CERTIFICATE OF SERVICE h I, Amanda M. Shull, Paralegal, hereby certify that on this I t day of NaueM 2009, a copy of the Motion for Leave to Withdraw as Counsel was placed in the United States Mail, Postage pre-paid, with proof of mailing, addressed as follows: Heather Z. Reynosa, Esquire, Griest, Himes, Herrold, Schaumann, Ferro, LLP, Esquires, 129 East Market Street, York, PA 17401 Counsel for Defendant Ms. Christy M. Raccuglia 26 North Prince Street Millersville, PA 17551 Michael and Patricia Butala 5 Hunter Lane Camp Hill, PA 17011 DALEY ZUCKER MEILTON MINER AND GINGRICH, LLC By: 4m,?O "v 4&t& Amanda M. Shull, Paralegal 1029 Scenery Drive Harrisburg, PA 17109 (717) 657-4795 '?'+r+o?nr OF 210*W 17 Mit 14 OA%;?? Quintina M. Laudermilch, Esquire DALEY ZUCKER MEILTON MINER & GINGRICH, LLC 1029 Scenery Drive Harrisburg, PA 17109 (717) 657-4795 tlaudermilch(d4 mm0aw.com IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA STEPHEN R. SENSENICH, JR., Plaintiff Docket No. 1996-2868 V. CIVIL ACTION LAW CHRISTY M. RACCUGLIA F/K/A/, (In Custody) CHRISTY M. BRENNAN, MICHAEL BUTALA AND PATRICIA BUTALA Defendants ORDER AND NOW, this 10( day of vlvp?k? 2009, upon consideration of the Petition to Withdraw as Counsel, it is hereby ORDERED and DECREED that Quintina M. Laudermilch, Esquire, and Daley Zucker Meilton Miner & Gingrich, LLC, are granted leave to withdraw as counsel of record for the Defendants, Christy M. Raccuglia f/k/a Christy M. Brennan, Michael Butala and Patricia Butala in the above-captioned matter. , J. Distribution: eather Z. Reynosa, Esquire, , Esquires, 129 East Market Street, York, Pennsylvania 17401 (717/846-8856) ,Ouintina M. Laudermilch, 1? ??? ?TT?Y> *?r** T?*1 * rn ,? ,4 c IINI K11 , ; , 1029 Scenery Drive, H sburg, Pennsylvania 17109 (717/657-4795) risty M. Raccuglia, 26 North Prince Street, Millersville, PA 17551 ? ichael and Patricia Butala, 5 Hunter Lane, Camp Hill, PA 17011 RLED- AFICE OF THE PR i ? DMTARY 2009 NOV 19 AN 11: 16 PENNSYLVANIA,