HomeMy WebLinkAbout96-05715
1
\-1
J
~
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
.
: CIVIL ACTION. DIVORCE
: NO. 96.5715 CIVIL TERM
: IN DIVORCE
JAMES ROBERT PAINTER,
Defendant
ORDER OF COURT
AND NOW. this ,. day of .4..p"'"
. 2001. no Exceptions having been
submitted to the Report of the Master. filed in this matter on May 31.2001. the Recommendations
of the Master are adopted as an Order of Court as follows:
1. Plaintiff shall be entiUed to a deferred distribution from Defendant's Central
Pennsylvania Teamsters Retirement Income Plan based on a Qualified Domestic
Relations Order awarding her 80% of the pension as of the date of pay out when
husband attains the age of 57 Yz years or as of the date of distribution to Defendant;
2. Plaintiff shall be entitled to an additional distribution from Defendant's Central
Pennsylvania Teamsters Retirement Income Plan based on a Qualified Domestic
Relations Order awarding her the sum of $8.453.00 with interest thereon compounded
amuaBy at the rate of 6% per annum from May 31. 2001 to the date of pay out;
3. A Qualified Domestic Relations Order as attached shaH be entered this date: and
4. A final deaee in divorce as attached shaH be entered this date
,
By the Court
4'G, AJI
./
J.
.
JOANNE H. PAINTER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, :PENNSYLVANIA
v.
.
.
: CIVIL ACTION. DIVORCE
: NO. 96.5715 CIVIL TERM
: IN DIVORCE
JAMES ROBERT PAINTER,
Defendant
DOMESTIC RELATIONS ORDER
CENTRAL PENNSYLVANIA TEAMSTERS
RETIREMENT INCOME PLAN
AND NOW, this r. day of ,4" ,,..v
Domestic Relations Order is hereby entered.
Effect of This Order as a Qualified Domestic Relations Order. This Order
creates and recognizes the existence of an Alternate Payee's right to receive a portion of
the Participanrs benefits payable under the Central Pennsylvania Teamsters Retirement
Income Plan.
. 2001. the following Qualified
I. Identifying Information
1. The Participant is: James Robert Painter.
The Participant's social security number is: 210-54-6456.
The Participant's address is: 8492 Talhem Road, Chambersburg. PA 17201.
The Participant's date of birth is: January 31. 1964.
2. The Altemate Payee is: Joanne H. Painter.
The Altemate Payee's social security number is: 238-17-1195.
The Altemate Payee's address is: 2200 Ritner Highway. Shippensburg, PA 17257.
The Alternate Payee', date of birth is: July 26. 1960.
3. The parties were married on August 11. 1984 and divan:ed by Dec:ree in 0Mlrce entered
this dalll. The parties haw raised daims of equitable distribution of nwitaI property
pursuant 10 the PemsylYania 0Mlrce Code.
II. Method of DIYtdtng Partlclpant's Beneftta
1. The Plan shill pay to the Altemate Payee . portior. of the Pal1icipanf. YMIIId accrued
benelIt under the Plan aslollow$:
a. The Altemate Payee shall receive a benefit equal to eighty (80%) percent of the
Participant's vested accrued benefits as of June 30, 2021, or such date as may be
the closest plan valuation date to the date that Participant attains the age of 57 Y.
years or such earlier date as benefits due Participant are distributable under the
plan.
AND
b. The Alternate Payee shall receive out of the balance of Participant's vested accrued
benefits the additional sum of Eight Thousand Four Hundred Fifty Three Dollars
($8,453.00) plus interest thereon at six (6%) percent compounded annually from May
31, 2001 to July 31, 2021, or such date as may be the closest plan valuation date to
the date that Participant attains the age of 57 Y. years or such earlier date as the
benefits due Participant are distributable under the plan.
2. The Fund shall separately account for the benefits awarded in Paragraph 1 of this
Section II as soon as administrable after this Order is determined to be a CDRO. The
Alternate Payee shall be credited with net income, loss or expense from the date set
forth in 1 a and/or 1 b.
3. The Alternate Payee may elect to receive payment from the Plan in any form in which
benefits may be paid under the Plan to the Participant (other than in the form of a joint
and survivor annuity).
4. The Alternate Payee may select a beneficiary to receive herlhis benefits in the event the
Alternate Payee should die prior to receiving all of herlhis benefits by filing a beneficiary
designation form with the Fund Office. In the event the Alternate Payee should die prior
to receiving benefits, the Plan shall pay benefits to a beneficiary selected by the
Alternate Payee on a beneficiary form provided by the Fund office on request, or if no
beneficiary is selected, to the Allernate Payee's estate.
5. The Alternate Payee may elect to receive payment from the Plan at the Participant's
earliest retirement age, or, if earlier, at the earliest date permitted under the Plan. For
purposes of this paragraph, the Participant's earliest retirement age means the earlier of
(i) the date on which the Participant is entitled to a distribution under the Plan, or (ii) the
later of (a) the date the Participant attains age 50 or (b) the earliest date on which the
Participant could begin receiving benefits under the Plan if the Participant separated
from service.
Ill. Other Provisions
1. This Order is intended to constitute a qualified domestic relations order within the
meaning of section 414(p) of the Intemal Revenue Code of 1986, as amended and
section 206(d) of the Employee Retirement Income Security Act 01 19704, as amended.
and shalt be interpreted in a manner consistent with such intention.
2 The Court shalt retain jurisdiction to amend this Order to the extent necessary to
establish or maintain its status as . qualified domestic ~tions order.
~ ... ,. c'il>
...
L.' Il'r: -., ~ "; I,',
. k !.. Z . II t_ ..
CL"" .,......""
'I'.'::..;t;'.,...,.,,'..; \""..)..)1,11
FE.'I:-.lS', L.V,'Nl'\
(~~ ~/7,h1
.
..,.....
E COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
vs.
: NO. 96.5715
CML TERM
JAMES ROBERT PAINTER,
Defendant
: IN DIVORCE
It appearing that the Master's report In the above stated case has been filed for
ten days, that no exceptions have been filed thereto, that the costs have been fully paid
and that all the requirements of law and Rules of Court have been met, you are hereby
directed to submit the said case to the Court of Common Pleas of Cumberland County,
Pennsylvania, at the ne.xt sitting thereof.
Alto
To
f'1...1~~
Re .
~onotary
Date a....,;..J I. 1" I
\
I, c..r _ a,. R~.. Prothonotall' or t~ Court of Common PINs of
Cumberland County, do . certify that the costs In t~ ~ stated case. ha\-e aU
been pald,lncluding t~ Master's fee.
c...~.-' f? f:tnti;.
Prot ary
8. There have been no prior actions of divorce or for annulment between
the parties except for a divorce action filed in 1991 which was purged and never
prosecuted.
9. Plaintifl' has been advised that counseling is available and that
Plaintifl'may have the right to request that the Court require the parties to
participate in counseling.
10. Plaintiff requests that the Court enter a decree divorcing Plaintiff and
Defendant.
Count II - EQuitable Distribution
11. Plaintiff incorporates the prior paragraphs herein by reference.
12. Tbe parties are the owners of real and personal property subject to
equitable distribution between them as marital property.
Count IU - Counsel Fees. Coata and Emensea
13. Plaintiff incorporates the prior paragraphs herein by reference.
14, Plaintiff ia Dot in . financial position to meet the coata and aptDIH of
proaecutina this action and to pay reasonable counsel fees to her attomey,
15. Defendant ill prHItntly employed and is able to pay P1aintifr, costs
and opeDllel and counsel fees in this malter.
16. Plaintitt requfttl the Court to award her COWlItI f.... ezptDMl, and
COItI of suit in thia waUlt.
Count IV . Alimonv and Alimonv Pendente Lite
17. PlaintiiT incorporates the prior paragraphs herein by reference.
18. PlaintiiT is in need of alimony pendente lite to maintain herself during
the course of this action and to permanent alimony thereafter.
19. Defendant is financially able to support his wife.
20. Plaintiff requests the Court to award her alimony pendente lite during
the course of this action, and permanent alimony thereafter.
Count V - Custody
21. Plaintiff incorporates the prior paragraphs herein by reference.
22. The panies are the biological parents of two children bom to their
marriage, JAMES ROBERT JOHN PAINTER, bom January 28, 1985, now age
11; and SAMANTHA JOANNE RUTH PAINTER. bom January 9, 1987, now
age 9.
23. PlaintiiT seeks primary and physical custody of her children. The
children are presently in her custody.
During the laat five yean, the children have resided at P.O. Box 65, 105 East.
main Street, Plainfield, Cumberland County, Pennsylvania, 17081, with both
parents until February 18, 1996, and with their mother only from that date to
present.
:H. The nlatlonabip or Plaintiff to the child ia that or blolollcal mother.
25. Plaintiff has not participated 8lI a party or witness, or in another
capacity, in other litigation concerning the custody of the children in this or
another court. Plaintiff h8ll no information of a custody proceeding concerning the
children pending in a court of this Commonwealth.
26, Plaintiff does not know of a person not a party to the proceedings who
h8ll physical custody of the children or c1aimR to have custody or visitation rights
with respect to the children.
27. The best interest and permanent welfare of the children will be served
by granting the relief requested because Plaintiff is a loving mother, able to provide
a good home for her children, and Defendant has not been an active father with
regard to the children.
28. Each parent whose parental rights to the children have not been
terminated and the person who has phyaical custody of the children have been
Damed as parties to this action. No other persons are known to have or claim a
right to custody or visitation of the children.
WHEREFORE, the Plaintiff requesta this Court to:
a. Enter a rUllll Decree granting relief under the Divorce Code;
b. Grant equitable diltnbutioD of the marital property oC the parties;
c. Award Plaintiff reasonable counsel Ceel, expel1lleS and costa of auit in
this matter;
-
I verify that the statements made in this Complaint are true and correct. I
understand that false statements herein are made subject to the penalties of 18
Pa.C.S. f 4904, relating to unsworn falsification to authorities.
Date: Ib .q~ <It \P
.10
H.PAINTER
JOANNE H. PAINTER, : IN THE COURT OF COMMON PLEAS 01<'
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
v. : NO. 96.5'J1S CIVIL "ERM
JAMES ROBERT PAINTER, : IN DIVORCE
DeCendant
ORDER OF COURT
AND NOW, this _ day oC
. 1996, upon consideration oC the
attached Complaint, it is hereby directed that the parties and their respective
counsel appear before
. the Conciliator, at
, on the
day oC
. 1993, at _
o'clock _.m., for a Pre-Hearing Custody Conference. At such conference, an elTort
will be made to resolve the iBSues 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 Cor
entry of a temporary or permanent order.
FOR THE COURT,
By:
CUltod,y Conciliator
YOU SHOULD TAKE TillS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, 00 TO OR TELEPHONE
TilE OFFICE SET FORTH BELOW TO FIND OUT WIIEltE YOU CAN OET
LEOAL HELP.
OFFICt~ OF TilE coulrr ADMINISTRATOR
COURTHOUSE, 41'11 FLOOR
CAIUJSU-:' PA 17013
(7t 7) lM0-6:lOO
: CUMBERLAND COUNTY, PENNSYLVANIA
,
v. : NO. 96 -S"!.<(CML TERM
JAMES ROBERT PAINTER. : IN DIVORCE
Defendant
.
ORDER TO PROCEED IN FORMA PAUPERIS
AND NOW, this
day of
, 1996, upon consideration of Plaintitl"s
Petition to Proceed In Forma Pauperis, it is hereby ordered and decreed that
Plaintitl"s Petition is hereby granted, and Plaintiff may proceed in this matter
without payment of feel and COlta.
,d.
BY THE COURT:
Contributions from childrcn:
NI4-
.
AI#-
tJl(l.
,
Conlributions from parcnts:
Othcr Contributions:
e. Property owned
Cash: , I J) atJ
Checking Account:
c~~ em
f1I;J I). vo
Savings Account:
Certificates of Deposit: N I/.} ( fOrt'I owre f\.<" eo.,)
Real Estate (including hOllies): /Db [, maIn '&+, "P1"ln t,f1d. PI:\.
Motor Vehicle: Make {:'h'l'\l~ ('14(\"HU
COllt. I.JOD. ~ , Amount Owed
, Year J qy~
..fr'
"'1"0 I q,q U~C;1~ ,...vr.....
. t"(Jl). (l'l) U
Stocks; Bond.:
N IA-
t
},J/A
Other.
f,
Debts and obligations
Mortga&l!: 't 1~ ~,I .6/ . wntly
Rent: rJ I ~
.
.t :3 ~O.. to ( Il\' ttl'i-\
t:~f" "- k d
ba.llIl'l(f
f'l", ~ ,10
Loans:
AJI.t.
_ ~"Q.le~'I"l<. " qr t.
I u ,. ~ 171,.u...
.' qL"
.." It " ..
f')
/11. n) -t ,'l a.
Otht'r.
g. ~I"IOOI ckpt-ntknl upon you for support
(\Vire)lllusband) Namt":
3
Children, if any:
Name Age
~o~-t.S ~o'ot(t- .)o~() i''''~1~(' II
~...t\.I'\4-'n(\. 1,c."",o( - R\J+t, ~<\\l\~~
Other persons:
Name:
..
Relationship:
4. I undel'lltand that I have a continuing obligation to infonn the court of improvement
in my financial circumstances which would pennit me to pay the CO!lts incurred herein.
5. I verify that the statements made in this affidavit are tme and correct. I
undel'lltand that false statements herein are made subjl"et tot he penalties of 18 Pa,C.5.A. f
4904, relating to un.worn falsilication to authorities,
DATE: 10- q - 't l.r
./
JOfN
v
r
" tv
E H. PAINTER
4
'.
i' r;l
,
It.
I
,
.
.
.r
1
,
:_j
!
f:
...
'-.
.
,.
I..
L..
1
'-
--
~...
"- Co "-
Cr.
j -
tH C~ ~
~\. ^
B; .......
~; .1
U',
.... - .' .
..
l't!L ~ - ~-
~ )!.:.J
,. - ...
,. .,,r. -}
Ci ~'\ 0
.'. 0:1 )
l.': €
,. -.
J ~...,
f,tt e-' '. (!1~
(), C, (
(>1 l
U-. ;J!i
9. -..'
Q. c~ >IS! ,
L
h~.i - i~
.
, ( /1
/. "'. 4;
(.. . ,
.~, l
\
t
\
J
.
JOANNE H. PAINTER,
Plain tiff
:IN THE COURT OF COMMON PLEAS OF
:CUMBERLAND COUNTY,
:PENNSYLV ANIA
v.
JAMES ROBERT PAINTER,
Defendant
:CIVIL ACTION. DIVORCE
:NO. 96.5715 CIVIL TERM
:IN DIVORCE
NOTICE OF INTENTION TO REQUEST
ENTRY OF DIVORCE DECREE
TO: James Robert Painter, Defendant
8492 Talhem Road,
Chambersburg, Pennsylvania, 17201
You have been sued in an action for divorce. You have failed to answer the
complaint or file a counteraffidavit to the plaintiffs affidavit. Therefore, on or after
October 26, 2000, the plaintiff can request the court to enter a final decree in divorce.
If you do not file with the Prothonotary of the court an answer with your
signature notarized or verified or a counteraffidavit by the above date, the court can
enter a final decree in divorce. Unless you have already filed with the court a written
claim for economic relief, you must do so by the above date or the court may grant the
divorce and you will lose forever the right to ask for economic relief. A COUNTER.
AFFIDAVIT WHICH YOU ltIAY FILE WITH THE PROTHONOTARY OF THE
COURT IS AT'I'ACHED TO THIS NOTICE.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE.
IF YOU DO NOT HA \'E A LA W\'ER OR CANNOT AFFORD ONE, 00
TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND
OUT WHERE YOU CAN OET LEOAL HELP.
COURT ADMINISTRATOR, 4TH FLOOR
CUMBERLAND COUNTY COURTHOUSE
CARLISLE, PA 17013
TELEPHONE: 717.240-6200
Andrea C. Jarobaen, Mq.
JACOBSEN" MILKES
52 East Hiah Street
Carli"If', PA 17013
(717) 2-19.f>427
Atto""-,y No. :tOl"':!
JOANNE H. PAINTER,
Plaintiff
:IN THE COURT OF COMMON PLEAS OF
:CUMBERLAND COUNTY,
:PENNSYLV ANIA
v.
JAMES ROBERT PAINTER,
Defendant
:CIVIL ACTION. DIVORCE
:NO. 96.5715 CIVIL TERM
:IN DIVORCE
COUNTER-AFFIDAVIT UNDER SECTION 3301(d) OF THE DIVORCE CODE
1. Check either (a) or (b):
(1) I do not oppose the entry of a divorce decree.
(2) I oppose the entry of a divorce decree because (Check (i), (ii) or
both):
(i) The parties to this action have not lived separate and apart for
a period of at least two years.
(ii) The marriage is not irretrievably broken.
2. Check either (a) or (b):
- (1) I do not wish to make any claims for economic relief. I
understand that I may lose rights concerning alimony, division of property, lawyer's
fees or expenses if I do not claim them before a divorce is grantt!d.
_ (2) I wish to claim economic relief which may include alimony,
division of property. laW)'Cr's fees or expenses or other import.ant rights.
I understand that in addition to checking (b) above, I must alllO file all of my
economic claims with the prothonotary in writing and serve them on the other party.
If I fail to do I!lO before the date set forth on the Notice of Intention to Requellt Divorce
Decree, the divorce decree may be entered without further delay.
,
.,... c-J ~
C'; co.:
~. :;.':
,- ?.&;
r' -
1.11.- <.)7-
c;.;- :*: ~ ).)1
.l- -,
....1':..1
(~ ' ",4 ~_
,.") \:2
(".,;
" ,l....
r.. ,;.U
'. \... \)t:'"
,,') ..--:,
: <
" (:;J d
L' (:)
"- ....
,
, ("'; t:;
.,
i~ , 2: ..:).'~
}-:.::.-;.
:c ",:"'..
"t . ~
.',....
Ct ,i)
I ':."~
~."
C. 'iij
,","' ..')u.
..... :-3
".
.....: 0 (.)
----
,
JOANNE H. PAINTER.
Plaintiff
v.
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION. DIVORCE
; NO. 91.- S?/J C'od '7(fUY}
JAMES ROBERT PAINTER,
Defendant
JWLE TO SljOW CAUSE
AND NOW, this
, 1996, upon
presentation and consideration of the Plaintifl's Petition for Special Relief, a Rule is
,
,
issued upon the Defendant to Show Cause why the relief requested therein should not be
granted. This Rule shall be returnable at a hearing to be held in Courtroom No. ~,
Cumberland County Courthouse, Carlisle, Pennsylvania on the 31 A C' day
of (Q rtllc(j\./ , 1996 at q. C {) '\ .m,
..
BY THE COURT:
J.
6, Re~pondent i~ re~pon~ible to pay Petitioner child support in the amount of
SlSO/week. He has been consistently delinquent in thi~ payment and is currently
$822.00 in arrears,
7, During the last several months, the marital home has suffered significant
damage as a result of a broken water hOlle. A claim for reimbursement with regard to
said damage was made by Petitioner to Goodville Mutual Casualty Company, the
insurance carrier for the home owner's policy.
8. Payment in the amount of $6,622.56 was authorized by Goodville Mutual
Casualty Company with regard to such damage, and a check ill that alllount was issued on
or about August 14, 1996, payable to both parties for these repairs.
9. Without Petitioner'~ knowledge, Respondent obtained possession of the
check and endollled it with both his name and PetitiOller's name. These fundi which
were issued for the necessary R'pailll to the marital home were kept by Rnpondent, and
to Petitioner's belief they are being used for Respondent's own personal use.
10. A second check, in the amount of $385.00, has been i~sued by Goodville
Mutual Casualty Company to pay for further repairs of the home. lllis check is payable
to the order of both parties and ill for the costa of repailll to the premises including
supplemental cu.ts arising out oltdevision and VCR repairs. The check is presently in
the poslC'Sliion of ~titioner.
n. Petitiont'r bdievra and thtorefore avers that if she delinrs the check to him
for thto PUI'pOlK" ol endorsement, he will eithff ref_ to entforsto it, or enOOtw it in both
hili lWtle and Petitiond. namt'tlllntJ IIJlJdy thto fund,. for his own 'M"I'SOl18111lM' and not for
JOANNE H. PAINTER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 96. 5715 CIVIL TERM
v.
JAMES ROBERT PAINTER, : IN DIVORCE
Defendant :
mAEQI.fU'O WITHDRAW emnON FOR SfJ;CIAL ~
COMES NOW, the Plaintiff in the above-captioned matter, by and through
her attorney, Andrea C. Jacobsen, Esq., JACOBSEN &: MILKES, and praecipes Cor
the di.mi....' of her Petition for Special Relief.
DATED: /"I~c, h ~
Respec:tCully submitted,
..
('\ (' .:\.
, I _ _c.--~-:-'......
\............(,..l.--\--1._ -"', ..
,
BY: Andrea C. Jacobsen, Esq.
JACOBSEN I: MILKES
62 East High Street
Carlisle, PA 17013
(717) 249-6427
Attorney No. 209li2
II C\J >-
c: ~
.. ~':
.:z ;,}<'"!'
x: :'..1~
~ J~
Q.. ';~
c- o ~-:~
,. iI', \I}
u: c-. ..,-..
W .... '1$
&:: g ~l.4.
~ U) ~
Ch
--
rr:
"
t~
1','
t~
U
I
i
I
\
,f
o
,,"'
.~
...
f;;
:-:i..,;'"
, ,','
"')~:<
:~<,,;
''f "'~'-'i
~.~\:-
,'(.i)
'i-,-'
.;/LJi
:""''','~
-; ~~.}:,J
~,'li~
#')
U
..--
.-
..J
I
n.
U.
v:
e-.
c"
FLF '.>OrF::;:
C.,c . .-" -.' . }T:'~lY
99 -'1'1.;>0 pn I,: 09
....",-".., '. 'IJ\""
\,,1.,;1,.....,_ .1,.(.1 \.,.....-. hll
Pc:'-f\I\I''::'11 /.~. "A
I ... ...... I 1./1 -.. ~ . \
,
JOANNE H. PAINTER,
Plaintiff
:IN THE COURT OF COMMON PLEAS OF
:CUMBERLAND COUNTY, PENNSYLVANIA
v.
,
:CML ACTION. DIVORCE
:NO. 96-5715 CML TERM
:IN DIVORCE
JAMES ROBERT PAINTER,
Defendant
MOTION FOR APPOINTMENT Of MAST~R
AND NOW comes JOANNE H. PAINTER, Plaintiff, and moves your
Honorable Court to appoint a Master with respect to: issues of all marital claims, as
follows:
1. Discovery is not complete with regard to the rJaimll for which the
appointment is requested. It ill not anticipated that completion of discovery will
delay any proceedings in this matter.
2. The Plaintiff has appeared in this action by her attorney, Andrea C.
Jacobeen, EIIQ., Jacobeen & Milkell.
3. The Defendant haa appeared in this action by his attorney, Scott D.
Moore, EIIQ., Saidis ShutT & Maaland.
4. The IltatutOry grounds for Divorce are Section 3301 (e) of the Divorce
Code.
5. The action is contellted with the respect to the claima of: Equitable
Distribution, Alimony, Alimony Pendente Ute, eo.t.. and CoullMl Fee..
During the course of the marriage, Husband was employed as a teamster and
tree trimmer. Husband obtained certain retirement and/or pension interests during
the marriage with the teamster's union. At the time of separation, Wife was not
working due to a back injury. She is currently unemployed. Her earning capacity
was determined to be $805.83 as of December 4, 1998. Husband's current
income/earning capacity is $1.159.89 as of December 4, 1998. See attached Order of
Court entered by Judge J. Wesley Oler, Jr. in the support matter, P";n'Dr,, Pn;n'Dr,
No. 461 Support 1992, DR 20, 063.
After separation, Wife remained in the marital home, and was individually
responsible for the care and maintenance of the home, including the payment of the
mortgage in the amount of $736.12 per month. Husband was responsible for child
support in the amount of $150 per week but was consistently delinquent in his
payments.
After separation, the marital home suffered significant damage as the result of
a broken water hose. Wife undertook to repair the premises and to repair or
replace furniture and goods damaged by the leak. She expended considerable
funds and effort to arrange for and accomplish the needed repairs. She hired
contractors to perform needed work. A claim for reimbursement for the damage
was made by Wife to GoodviUe Mutual Casualty Company, the carrier for the
homeowner's insurance. Payment in the amount of $6.622,56 was authorized. and
a check for said amount was issued on August 14, 1996, payable to the parties
jointly. Without Wife's knowledge or permission, Husband obtained possession of
the check and endorsed it at a Credit Union in Hagerstown, Mal')'land. in both his
and Wife's name. The funds which were issued for necessary repairs to the home
and costs incurred by Wife were retained by Husband.
By the terms of the Protection from Abuse (PFA) Order issued against
Husband in March 1996, Husband was "enjoined from removing, damaging,
destroying or selling any property owned jointly by the parties or owned solely by
the plaintiff." By Order of February 6, 1997, Husband was found guilty of
Indirect Criminal Contempt of the PF A Order and was ordered to pay the sum of
$6,622.56 into an escrow account. That payment was never made.
1. Wife's seeks distribution ofthe following marital assets:
Any pension or retirement interests of Husband earned during the
marriage.
Insurance proceeds from marital residence damage claim.
2. Wife does not intend to call at trial any expert witnesses.
3. Wife does not expect to call any witnesses other than the parties.
4. Wife will offer an Income and Expense Statement, and
documentation regarding the marital assets. See also attached copies of orders of
court entered in the related PFA matters. Wife will seek to obtain current
information regarding Husband's income. It is believed that such documentation
will confirm that Husband's income and earning capacity exceed that of Wife.
5. Wife is not presently employed. Her only current source of income is
child support,
6. Wife intends to offer testimony n'gllrding ht>r expenses. A current
Income and fo:XpenS(! I'Itntl"ml"nt will be providt-d.
7. See attached statements regarding Husband's interests in The
Central Pennsylvania Teamsters Retirement Income Plan and Benefit Plan.
8. Wife seeks reasonable counsel fees. A statement of her fees will be
provided prior to the hearing in this matter.
9. Plaintiff is aware of no dispute as to the description or valuation of
tangible personal property, but description and valuation information has not yet
been exchanged between the parties.
10. The primary marital debts of the parties included loans secured by
mortgage and equity liens against the marital residence. Those loans were paid
by Wife initially after the separation of the parties, but as a result of Husband's
child support arrearage, and his retention of the homeowner's insurance proceeds,
Wife was unable to keep such loans current. The marital home was foreclosed
upon. To Wife's knowledge, the loans were satisfied out of the proceeds of the
foreclosure, with no sums due to the parties.
11. Plaintiff proposes that the marital property be divided equitably
between the parties, with Wife being awarded the full amount of the insurance
proceeds wrongly obtained by Husband and Wife receiving the bulk of any marital
retirement or pension benefits of Husband due to multiple factors including the
fact that the damages for which the insurance proceeds were paid were incurred
by Wife: the greater income and earning capacity of Husband compared to Wife;
Wife's primary custody of the children of the parties, and greater non. marital
estate held by Husband compared to Wife. and Husband'. abusive treatment of
Wife.
,
LEGAL SERVICES. INC.
2438026
. P.03
-
-
plaintiff and tram harasslnl the plaintiff'S relatives, or the
parties' minor children.
The defendant is enjoined from entering the school of the
minor children.
The defendant is enjoined from re~oving, damaCing,
destroying or selline any property owned jointly by the parties
or owned solely by the plaintiff,
A violation of this Order "7 subject the defendant to: i)
arrest under 23 Pa.C.S. 16113; ii) a private criaipal complaint
under 23 Pa.C.S. 16113.1; iii) a charce of indirect criminal
conteapt under 23 Pa.C.S. 16114, punishable by iaprisonment up to
six months and a fiDe of $100.00-11,000.00; aDd iv) civil
conteapt under 23 Pa.C.S. 16114.1. Ree~ptioD of co-residence on
the part of the plaintiff and defendant shall Dot nullify the
provisiol1ll of the court order.
This Order shall remain in etfect until modified or
terainated by the Court and can be extended beyond its ori&ina1
expiration date it the Court finds tbat the defendant haa
co..itted another act of abuse or ha. eneaeed in a pattern or
practice that indicate. continued risk at ha~ to the plaintiff.
The Custody Order dat~ Kove.ber 13. 1991, entered by Judee
revin A, He.. in the Court of Co..on Ple.. of Cuaberland County,
Pennsylvania, Ko, 3851 Civil 1991, attached hereto, remain. in
tul1 torce and etfect.
eK-
on tbe ~;1 da, at
Ko, ~ Cuaberland
A h.arin, shall be held on this .atter
Harch, utS, at -;:W.t' .a.. in Courtrooa
,
LECAL SERVICES. INC.
2438026
P.84
County Cuurthouse. Carlisle, PennsTlvania.
The plaintiff may proceed without pre-payment of fees
pending a further order after the hearin..
The Cumberland County Sheriff's Department shall attempt to
make service at the plaintiff's request and without pre-payment
of fees, but service aaT be accomplished under any applicable
rule of Civil Procedure.
This Order shall be docketed in the otfice of the
Prothonotary and forwarded to the Sheriff for service. The
Prothonotary shall not eend a copy of this Order to the defendant
bT aail.
The Pennsylvania State Police will be provided with a
certified copy of this Order by the plaintiff's attorney. This
Order shall be enforced by anT law enforceaent a.ency wh.re a
violation occurs by arrest for indirect cri8inal conteapt without
varrant upon probable cause that this Order baa been violated,
whether or not the violation i. co.-1tted in tbe pre..nce ot the
police officer, In the event that an arrest i8 .ade under th1.
section, the defend.nt shall b. taken without unn.c....ry delay
before the court that iasued the ord.r. When th.t court is
-.--.
-
JOANNE PAINTER, . IN THE COURT OF COMMON PLEAS
.
Petitioner FOR THE 41ST JUDICIAL DISTRICT
vs. OF PENNSYLVAnIA
JAMES PAINTER, . PERRY COUNTY BRANCH
.
Respondent NO. /'5=-";'77-
. CIVIL ACTION-ABUSE
.
AND NOW, this
TEMPORARY PROTECTIVE ORDER
t! .:TV;<-Jr
I'J. day of :1..--'-. 1985, upon presentation
and consideration of the within Petition in the above-captioned case,
and upon motion from Petitioner's attorney, it appearing that Joanne
Painter is in danger of abuse from Respondent, James Painter, the
following Protective Order is entered:
Respondent, James Painter, is hereby enjoined from physically
:abu~g ~f physically menacing Petitioner, Joanne ~ainter.
LI) :.-
~HI~~:~RDER shall remain in effect until a full hearing is ~eld
,.::to cntermIhe what, if any, further action should be taken. Said
:;ea~ng}.~ be held at 9 :00 /f.::t. on the ').1 ~ay Of~l/~ ~ ,
>- 0...
~19BJS in~e Perry County Court House, New Bloomfield, Pennsylvania.
< a:
Setvice of this Order and the Petition shall be made upon the
Respondent by the Sheriff of Perry County or hi.s disiqnee. A return
shall be filed prior to hearing.
BY THE COURT I
y-~~ ~~
sr;tbW' It}~
.. ~ "" '.
~W'J&~" J_."
. . r. "
"/ (1
P.J.
JOANNE H. PAINTER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - SUPPORT
DOMESTIC RELATIONS SECTION
NO, 461 SUPPORT 1992
DR 20,063
v.
JAMES R. PAINTER,
Defendant
IN RE: MATTER TAKEN UNDER ADVISEMENT
ORDER OF COURT
AND NOW, this 4th day of December, 1998, upon
consideration of the Plaintiff's appeal in ~~ above-captioned
matter, and it appearing that the Defendant will be receiving an
increase in his wages within the next week in the amount of
$1.50, and the Defendant having agreed to an increase in the
support order in accordance with the guidelines based upon that
prospective increase in wages, the matter is taken under
advisement, and the Court will enter an Order in accordance with
the aforesaid.
By the Court,
I Joanne H, Painter
2200 Ritner Highway
Shippenaburg, PA 17257
Plaintiff, Pro ae
Jamea R. Painter
9242 Branch Street
GreencaatIe. PA 17225
Defendant, Pro .e
DRO
:ar.
JOANNE H. PAINTER,
Plaintiff
:IN THE COURT OF COMMON PLEAS OF
:CUMBERLAND COUNTY,
:PENNSYLVANIA
v.
JAMES ROBERT PAINTER,
Defendant
:CIVIL ACTION - DIVORCE
:NO. 96.5715 CIVIL TERM
:IN DIVORCE
NOTICE OF INTENTION TO REQUEST
ENTRY OF DIVORCE DECREE
TO: James Robert Painter, Defendant
8492 Talhem Road,
Chambershurg, Pennsylvania, 17201
You have been sued in an action for divorce. You have failed to answer the
complaint or file a counteraffidavit to the plaintiffs affidavit. Therefore, on or after
October 26, 2000, the plaintiff can request the court to enter a final decree in divorce.
If you do not file with the Prothonotary of the court an answer with your
signature notarized or verified or a counteraffidavit by the above date, the court can
enter a final decree in divorce. Unless you have already filed with the court a written
claim for economic relief, you must do so by the above date or the court may grant the
divorce nnd you will lose forever the right to ask for economic relief. A COUNTER.
AFFIDAVIT WHICH YOU MAY FILE WITH THE PROTHONOTARY 01<' THE
COURT IS ATTACHED TO THIS NOTICE.
YOU SHOULD TAKE THIS PArER 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
TEI.EPflONE: 717-149-3166
Andrea e. JacobSt'n, Esq.
JACOIlSEN &: MII.KRS
52 Jo:l\!!.t lIiah Stn>t'l
l'arli!\It', l'A l70ta
(717) 24H.r~'27
Attorney Nil. 2(,..52
JOANNE H. PAINTER,
Plaintiff
:IN THE COURT OF COMMON PLEAS OF
:CUMBERLAND COUNTY,
:PENNSYLV ANIA
v.
JAMES ROBERT PAINTER,
Defendant
:CIVIL ACTION - DIVORCE
:NO. 96-5715 CIVIL TERM
:IN DIVORCE
NOTICE OF INTENTION TO REQUEST
ENTRY OF DIVORCE DECREE
TO: James Robert Painter, Defendant
8492 Talhem Road,
Chambersburg, Pennsylvania, 17201
You have been sued in an action for divorce. You have failed to answer the
complaint or file a counteraffidavit to the plaintifi's affidavit. Therefore, on or after
October 26, 2000, the plaintiff can request the court to enter a final decree in divorce.
If you do not file with the Prothonotary of the court an answer with your
signature notnrized or verified or n counteraffidavit by the above date, the court can
enter a final decree in divorce. Unless you have already nIed with the court a written
claim for economic relief, you must do so by the above date or the court may grant the
divorce and you will lose forever the right to ask for economic relief. A COUNTER-
AFFIDAVIT WHICH YOU MAY FILE WITH THE PROTHONOTARY OF THE
COURT IS A'M'ACHED TO THIS NOTICE.
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, 4TH FLOOR
CUMBERLAND COUNTY COURTHOUSE
CARLISLE, PA 17013
TELEPHONE: 717-240-6200
Andren C. Jacob!len, El!tJ.
JACOBS"~N & MltKES
52 "ill~t IIillh Strt't't
Cnrlitllt>, l'A 170t3
(717) 249-6427
Attornpy Nit. 20!)!l2
(') C~
(" .:..
. '.'"
--"
, '\
CJ
" '. ~
(
f: .,.
~ ,
.' .
...- ( _.
0#;"', ..
" " "
.. I
- h..~ .,
JOANNE H. PAINTER,
Plaintiff
:IN THE COURT OF COMMON PLEAS OF
:CUMBERLAND COUNTY, PENNSYLVANIA
v.
JAMES ROBERT PAINTER,
Defendant
:CIVIL ACTION - DIVORCE
:NO. 96-5715 CIVIL TERM
:IN DIVORCE
NOTICE
If you wish to deny any of the statements set forth in this affidavit, you must file a
counter-affidavit within twenty days after this affidavit has been served on you or the statements
will be admitted.
AFFIDAVIT UNDER SECTION 3301(0) OF THE
DIVORCE CODE
,. A Complaint in Divorce under the Divorce Code was filed on October 17, 1996, on
the grounds of indignities and that the marriage of the parties Is irrelrievabty broken.
2. The Complaint was duly served on the defendant by U.S. Mail, certified, restricted
delivery, on November 7, 1996.
3. The parties to this action separated in Of about February 1996, and have continued to
live separate and apart since that lime for a period in excess of at least two years.
4. The marriage is irretrievably broken.
5. I understand that I may lose rights concerning alimony. division of property, tawyer's
fees or expenses if I do not claim them before a divorce is granted.
I hereby verify that the statements made in the foregoing ant Vue and ~
understand that false statements herein are made subjed to the petl8ltles of 18 Pa.C.S..4904,
relating to ooswom falsification to authorities.
DaIIId: (~lOO
"'"'
JOANNE H. PAINTER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V,
NO. 96 - 5715 CIVIL
JAMES ROBERT PANITER,
Defendant
IN DIVORCE
.'
MASTER'S REPORT
and
TRANSCRIPT OF PROCEEDINGS
Proceedings held before E. Robert Elicker, II,
Divorce Master, Cumberland County, 9 North Hanover
Street, Carlisle, Pennsylvania, on Thursday,
May, 17, 2001, commencing at 9:00 a.m.
APPEARANCES :
Andrea C. Jacobsen
Attorney for Plaintiff
James Robert Painter
Defendant (Did not appear)
~
INDEX TO WITNESSES
FOR THE PLAINTIFF
DIRECT CROSS REDIRECT RECROSS
Joanne H. Painter
8
""'l INDEX TO EXHIBITS
FOR THE PLAINTIFF MARKED ADMITTED
Ex, 1 - Recent Pays tubs 10 52
Ex. 2 - 1999 and 2000 Tax Returns 12 52
Ex, 3 - Trust Agreement 20 52
Ex. 4 - Bank Statements 22 52
Ex. 5 - Copy of Check 25 52
Ex. 6 - Docket Entries 33 52
Ex. 7 - Copies of Photographs 34 52
Ex. 8 - Central Pennsylvania
Teamsters Pension Plan 37 52
Ex, 9 - Itemized Documentation List 45 52
)
~
3
~
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
2S
)
THE MASTER: Today is Thursday, May 17,
2001. This is the date set for a Master's hearing in the
above captioned divorce proceedings. Present in the
hearing room are the Plaintiff, Joanne H. Painter, and her
counsel Andrea C. Jacobsen. The Defendant, James Robert
Painter, has not appeared nor has an attorney entered an
appearance or appeared on his behalf.
Notice of this hearing was sent by regular
mail to the Defendant at 8492 Talhem Road, Chambersburg,
Pennsylvania 17201. The notice has not been returned by
the post office so it is presumed that the Defendant
received the notice of today's hearing. We scheduled the
hearing for 9:00 a.m. It is now 9:35 a.m. So we have given
the Defendant an opportunity to appear before starting the
proceedings this morning. The complaint in divorce raised
the grounds of irretrievable breakdown of the marriage and
indignities, The complaint was filed on October 17, 1996.
With respect to grounds for divorce, counsel filed an
affidavit under Section 3301(dl of the Domestic Relations
Code and counsel is going to address the filing and service
of the affidavit on the record following my remarks.
The complaint also raised economic claims
of equitable distribution, alimony, alimony pendente lite,
and counsel fees and expenses.
Although both parties and counsel for wife
4
~ 1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
.~ 25
appeared at the Master's office on September 26, 2000. they
did not appear at the same time and their paths did not
cross that day in the course of the proceedings. Mr,
painter left the office before attorney Jacobsen and her
client arrived. Upon review of the file with attorney
Jacobsen. we noted that no affidavits of consent were
signed and consequently attorney Jacobsen was directed to
file an affidavit under Section 3301(d) averring a
separation in excess of two years.
Consequently, another hearing was scheduled
for today. That hearing was scheduled at the request of
attorney Jacobsen made on February 21. 2001. at which time
notices were sent. as previously noted. to both parties and
attorney Jacobsen.
With respect to the economic claims raised
in the proceedings. attorney Jacobsen has indicated. and we
will have her so note on the record. that she is going to
proceed with the claim for equitable distribution but will
withdraw the claims for alimony and counsel fees and costs.
I am going to ask attorney Jacobsen to go on
the record and indicate the method of service of the
complaint and the affidavit and waiver under Section
3301(d), It is also noted that there was an amended
aftidavit filed and that should also be addressed,
IA discussion was held off the record,)
5
n 1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
time there were other matters going on which -- the
Defendant was represented at that time by Scott Moore of
Saidis. Guido. Shuff and Masland and service was also made
and subsequent papers on his counsel. I think he
subsequently withdrew his appearance,
THE MASTER: For the record. the file does
not indicate any appearance or any contact with Mr. Moore.
MS. JACOBSEN: Well. I have papers here -- I
guess he was just being picked up because there were other
matters between the parties in which Mr. Moore represented
him.
At your request. Ms. Painter filed an
affidavit under Section 330lldl of the Divorce Code rather
than proceed with an indignities claim and the first one
that was sent by mail to Mr. Painter was not accepted, It
was sent certified mail. so we subsequently served an
amended notice upon him by personal service in Court when
he appeared on February 9. 2001. In the file you'll find a
certificate of service signed by Paul Jacobsen Rains who
served that complaint on him that day. We ask that you
take that as a proof of service that the Section 330lldl
affidavit and notice of intent was duly served on him.
With regard to the claims that have been
raised in the divorce complaint by Mrs. Painter, I want to
note for the record that she is proceeding in forma
7
~ 1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
pauperis in this matter because of her low income status.
The record will show that Mr, Painter has consistently been
in arrears with regard to child support due her and that we
feel that. although we think if there was a case for
counsel fees, that this would be a good one; but she is
going to withdraw the claim because we are trying to take a
realistic expectation of the idea that it really is
probably just a waste of time to collect those fees even if
you were to award her those fees. She also withdraws her
claim for alimony on that basis.
(A discussion was held off the record.)
DIRECT EXAMINATION
BY MS. JACOBSEN:
o Would you identify yourself for the record?
A Joanne Helen Painter.
o You are the Plaintiff in this matter?
A Yeah,
o I'm going to call you Joanne because it will
be easier; is that okay?
A That is fine.
o Where do you live, Joanne?
A 2200 Ritner Highway, Shippensburo.
Pennsylvania 17257,
o With whom do you live?
A Me and my three kids,
8
, "'"
1
2
3 3.
4
Q
How old are your kids?
A
James is 16, Samantha is 14, and Desiree is
Q
Are the first two children the children of
5 the Defendant, James Robert Painter?
6
7
8
9
A
Yes, they are.
Q
And the younger child is not?
A
No.
THE MASTER: You don't live with the father
10 of the other child?
11
12 BY MS. JACOBSEN:
')
.~
13
14
15
16
17
18
19
THE WITNESS: No. I don't.
Q
Are you currently employed?
A
Yes, I am.
Q
Where are you employed?
A
First Quality Services,
Q
What do you do there?
A
I'm a supervisor for a cleaning company.
Q
What does that mean? As a practical matter,
20 what are your responsibilities?
21
A
I travel from building to building and
22 inspect them for cleanliness, make sure employees are in
23 place, refurbish supplies for the cleaning personnel, pick
24 up time sheets and pass out pay checks, And if an employee
25 is absent, I'm required to do his duties.
9
Q In the course of your employment, you drive
from place to place?
A Yes, I do.
Q Do you put much mileage on your car during
the course of your employment?
A Yes, I do.
Q Do you get reimbursed for that -- do you get
a mileage allowance?
A Yes, I get a mileage allowance,
Q Are you on call with regard to your employer
on occasion. being required to take on additional hours?
A Yes. I am.
Q I'm going to hand you a document that we are
going to label Plaintiff's Exhibit No.1. Is that a
photocopy of recent pay stubs?
(Whereupon, Plaintiff's Exhibit No. 1
was marked for identification.)
THE WITNESS: Yes. it is.
BY MS. JACOBSEN:
Q Can you explain for the Divorce Master --
your regular income as indicated is $830.00, For what
period of time was this check?
A Two week pay period,
o Do you have a standard salary of $415,00 a
week?
10
~
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
A Yes. I do.
Q Now, in addition it indicates a $6,00 on
call pager: is that an additional sum that you are paid
because they call you occasionally?
A Right.
Q Do you have to maintain a pager for that?
A No. I don't.
Q They pay for it?
A They pay for the pager.
Q There is also an indication of $155.00 for
mileage. Is that based on your report to them of what your
actual driving mileage is for?
A Right.
Q And it shows a net income of $836.95: is
that correct?
A Right.
Q But that includes the $155.00 of
reimbursement for mileage?
A Right.
THE MASTER: How do you want me to treat the
mileage as far as the net income figure?
MS. JACOBSEN: I think that that should be
deleted from it and that the actual net income should be
$681.95
THE MASTER: Per two weeks?
11
.~
)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MS. JACOBSEN: For a two week period.
THE MASTER: $681.95.
MS. JACOBSEN: Which ends up being about
fourteen hundred and something per month.
BY MS. JACOBSEN:
Q How long have you worked at First Quality
Services?
A It was a year in March.
Q How does this compare with your income from
other places that you've worked?
A This is the best income from a job that I
have had,
Q Ever had?
A Yes.
Q I'm going to offer -- would you identify for
the record these two documents that are jointly numbered as
Plaintiff's Exhibit No.2?
(Whereupon, Plaintiff's Exhibit No.2
was marked for identification.)
THE WITNESS: It's my 1999 and the year 2000
tax returns.
BY MS. JACOBSEN:
o And in the year 2000 you _re also workin~
at First Quality?
A Right,
12
~
1
2
3
4
5
Q
How much did you make during that year?
A
Wages and salary and tips is $18,867.00.
Q
You also have $32.00 of interest.
A
Yes.
Q
I note that you also were entitled to a
6 refund of over $4,000,00: is that correct?
7
8
9 primarily?
10
11
12 your children?
..-
)
-'
13
14
A
Yes, it is.
Q
Is that based on an earned income credit
A
Yes, it is.
Q
Are you also receiving any child support for
A
Yes. I just starting receiving it again.
Q
Okay. When you say you just started
15 receiving again, do you receive any support for the
16 youngest child?
17
18
19
A
Yes, I do,
Q
How much do you receive for her?
A
That varies too.
It can be anywhere from
20 $80.00 a month to probably $200.00 a month.
21
o
And in terms of the older two children for
22 whom Mr. Painter pays support, has he been regular in his
23 support payments?
24
25
A
Since when?
o
Let's say since date of separation?
13
~
1
2
A
Absolutely not.
Q
Is there a considerable arrearage that he
3 presently owes you?
4
5
A
Yes.
Q
Can you give us an approximate amount of
6 that arrearage today?
7 A I'm thinking it's around $4,000.00 or
8 something. It should be more because he paid me back with
9 my own money that he stole from me which would have put him
10 like $7,000.00 or $8.000.00 right now.
11
12 over $4,000.00?
--
~J
13
14 of the figure.
15
16 does pay?
17
18
Q
But in fact there is still an arrearage of
A
Yes. Around $4,000.00. I'm not quite sure
Q
How much do you get a week from him when he
A
$96,56. That is wage attached.
Q
And you are currently -- you've been
19 recently receiving that money?
20
21
22
23
A
Right.
Q
How long have you been receiving that money?
A
I think since March or April.
Q
Was that after the court appearance when he
24 was held in contempt?
25
A
Yes,
14
"'"
1
THE MASTER: Did he show up at that hearing?
2
THE WITNESS: Yes, he did.
3
THE MASTER: And at that time did he
4 acknowledge that his address is the address that we have
5 been using in these proceedings today?
6
THE WITNESS: Yes. I think he did, Yeah.
7 BY MS. JACOBSEN:
8
Q
To your knowledge, is that the address the
9 support office has for him?
10
A
Yes, it is.
I've been to his house once.
11
Q
You've had custody of your two children
12 throughout the entire time since separation?
J
-
I have sole custody, yes.
13
A
14
Q
Has he had much participation in providing
15 for those children, aside from the fact that he is in
16 arrears in support, but in terms of other kinds of
17 contributions, either assisting you with either taking care
18 of them or providing for them otherwise?
19
A
Absolutely not.
20
Q
When you say absolutely not, does he ever
21 visit them?
22
A
Very rarely.
23
During the last 12 months, how many times
o
24 has he visited the children. if at all?
25
A
Oh, my God -- once.
15
~
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
2':1
')
Q Does he send them any kind of -- does he
assist you in terms of clothing for them or even Christmas
gifts or birthday gifts or anything like that?
A No.
Q So you have the full responsibility for the
children?
A Yes.
Q Do you receive health insurance from your
employer?
A I could receive it but I don't.
Q You have to pay for it?
A Yes. It would be $320.00 per child per
month for my children and. I think. it's $173.00 a month
for myself, and I cannot afford it.
Q Do your children have any medical coverage?
A Yes, they do,
Q And what is that?
A They qualify for medical assistance through
the Department of Welfare.
Q That's because of your low income?
A Right.
THE MASTER: And you don't have any
coverage?
THE WITNESS: No.
BY MS, JACOBSEN:
16
~
1
2
3
4
5
6
Q
Your youngest child is three years old?
A
Urn-hum.
Q
Do you have any child care expenses?
A
Yes. I do.
Q
What hours do you work at your job?
A
I leave anywhere from 2:00 in the afternoon
7 between 2:00 and 4:00 I leave in the afternoon.
8
9
10 morning,
11
Q
What time do you get back?
A
Anywhere between 2:00 and 4:00 in the
Q
Now, do you pay some neighbors to assist
12 with watching your children and --
'-,
J
13
A
And caring for my after-school activities
14 for my two older children, well. my one older child now
15 because I home-school my one. Yes, I pay a neighbor to
16 help watch,
17
18
Q
How much do you spend a week on child care?
A
$80.00 a week. I have an affidavit from the
19 person who does this too.
20
Q
Now, that includes assisting with the older
21 children as well as the younger one: is that right?
22
A
Right. It's mainly for the younger one but
23 it helps my one older one who has may be after-school
24 activities or has to go to the store for supplies for
25 school if it is needed. If she stays for after-school
1 '7
'1
1
games then she is required to go pick her up and watch the
2 little one in the meantime.
3
Q
Is there any other sources of income that
4 occur on a regular basis to your household?
5
6
A
Other than an income tax return.
Q
Do you have any sources of income from your
7 family, funds from either your parents or any other
8 relatives?
9
10
11
12
...."
.J
13
14
15
A
No.
Q
Is this your first marriage?
A
Yes.
Q
To your knowledge. was it Mr. Painter's
first marriage?
A
Yes.
THE MASTER: What's your educational
16 background?
17
THE WITNESS: I have a high school diploma.
18 I had other training for computers but that is obsolete.
19 BY MS, JACOBSEN:
20
21
22
23
24
25
Q What's your date of birth?
A July 26. 1960
Q How old are you today?
A 40.
0 At the time that you got married -- what was
the date of your marriage to Mr, painter?
18
A August 11. 1984.
Q So you were 24 at the date of your marriage?
A Right,
Q Now, before you had been married, did you
have -- were you employed?
1""\
1
2
3
4
5
6
7
A
Yes.
Q
What was some of the kinds of work that you
8 had done, your vocational background?
9
A
I was a cocktail waitress. I was doing
10 housekeeping for a hotel. I worked stocking shelves in a
11 grocery store on base, the Army War College. I worked at
12 department stores as a stocker.
-)
"
13
Q
This, that, and everything but no long-term
14 particular career?
15
16
A
No, Avon. You name it. Baby-sitting.
Q
In addition to the money that you obtained
17 from this employment, did you have any other sources of
18 income prior to the marriage?
19
20
21
22
23
24
25 grandfather?
A
Yes, I did.
Q
was there one particular significant source?
A
Yes, there was,
Q
What was that?
A
It was an inheritance from my grandfather,
Q
Was that as part of a trust from your
19
~
)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
A Yes. And gifts were distributed annually,
semi-annually, until his death from that accrued on the
trust fund.
Q What was your grandfather's name?
A John Leishear.
THE MASTER: Spell it, please.
THE WITNESS: L-e-i-s-h-e-a-r.
BY MS. JACOBSEN:
Q Who was the -- was Malcolm Kane the trustee
of the trust
A He was the attorney, yeah.
Q And the trustee?
A Right.
(Whereupon, Plaintiff's Exhibit No. 3
was marked for identification.)
BY MS. JACOBSEN:
Q I'm going to give you some documents which
have been jointly numbered as Plaintiff's Exhibit No.3.
Were you up all night, Joanne? Are you a little punchy?
A I don't know, No, actually I've never been
punchy.
Q Can you identify those documents that are
labeled as Plaintiff's Exhibit No.3 as documents related
24 to the trust from which you were receiving funds from your
25 grandfather: is that what the documents are?
20
)
10
1
time of marriage?
11 bank statements or credit union statements which I'm going
2
A
My savings ranged usually $10,000.00.
3
At the time of your marriage -- during the
Q
4 course of your marriage you continued to receive funds from
5 the trust?
6
Yes, I did. I kept it in a separate
A
7 account.
8
You didn't mix it with Mr. Painter?
Q
9
A
No.
Q
I'm going to give you some copies of some
12 to ask you -- which I'm going to label jointly as
.")
13
Plaintiff's Exhibit 4.
14 (Whereupon. Plaintiff's Exhibit No.4
15 was marked for identification.)
16 BY MS. JACOBSEN:
17
18
19
20
21
.,.,
..
23
24
Q
Are these statements from that separate
account that you maintained?
A Separate from our joint account?
0 Right.
A And separate fr~ his sole account?
0 Right.
A Yes.
0 Were those the accounts into which you
25 deposited the funds that you received fr~ the trust?
"....
.'"
.~
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
2!l
:>
THE MASTER: When was that?
BY MS. JACOBSEN:
Q Plaintiff's Exhibit No.5; is that a
photocopy of the check for which you were paid the final
sum?
A Yes.
Q And that's dated what?
A August 11. 1987.
(Whereupon, Plaintiff's Exhibit No.5
was marked for identification.)
BY MS. JACOBSEN:
o Were those funds -- did you put those in a
separate account in your name only?
A Yes.
o Does that deposit also show on the
statements that were presented?
A Yes, it does.
o What is the date of that deposit?
A August 17, 1987, into my sole account.
Q Did you use that sole account to purchase
any marital assets, any assets that you put in joint names?
A Yes, I did.
o Did that involve a purchase of a home?
A Yes, it did.
o Can you tell the Muter what you purchased
2~
,'""
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
;24
25
^')
-- you sold your mobile home?
A Right.
Q Tell the Master what happened.
A I sold my mobile home and I took money from
the distribution of the inheritance to apply a down payment
for a home, paid closing costs. points. attorney fees. and
paid it down far enough -- because my husband wanted his
name on the marital property -- so I put enough money down
to have the payment low enough that he could afford it. If
I put down the money, repaired the home that we were moving
into. and bought all of the furnishings. he would be able
to handle the house payment.
THE MASTER: How much money would you
estimate you put into th~s. including the proceeds from the
sale of the mobile home? You said you bought furniture.
you made the down payment. you paid costs of settlement.
What would you say you put into these expenses?
THE WITNESS: Okay. I had to put a new
roof. furnace. windows, well. oven. refrigerator, bedroom
suites for my children. I put $20,000.00 down on the home.
probably another $40,000.00 into it to get -- like I said.
I had to replace the roof. the well. the furnace. the
windows in the h~e. carpet. I put carpet down.
THE MASTER: What did you pay for this
property?
26
'"'"
1
THE WITNESS: It was $69,000.00 I believe --
2 $65,000.00 or $69,000.00 sold.
3
THE MASTER: It sounds like it was a fix it
4 up kind of place.
5
6
THE WITNESS: We sort of were scammed into
it, like, I didn't know half the things
there were no
7 tests run on the property before we bought it. So the well
8 was contaminated. We had to put -- there was radon in the
9 home so I had to get radon installed. I had to have
10 something to put on the water to drink it.
11 BY THE MASTER:
12
-,
. J
'-<or"'
13
Q
So a lot of these issues that arose with the
home, arose after you purchased the home. You didn't have
14 knowledge of them before you purchased the home?
15
16
A
Right.
Q
So you paid a price based without knowing
17 that these matters had to be paid and fixed
18
A
They sort of seen us coming.
19 BY MS. JACOBSEN:
20
21
22
23
24
25
Q How much did you get for your mobile h~e?
A $lO,500.00.
0 And you put that all into the new property?
A Right.
Q During the course of your marriage, did you
-- were you elIlP 1 oyed?
2"1
~
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
:)
A Yes, I was.
Q Was it the same kind of employment that you
indicated you had been doing before your marriage?
A Yes, it was. Warehouse work, baby-sitting,
Avon.
Q Now, during the course of that time when you
were working, was your husband taking care of the children?
A No. Very rarely. When I worked one job for
a month he watched my infant daughter for probably two
weeks.
Q Other than that two-week period of time. was
he ever responsible for child care while you were employed?
A No.
Q As a regular matter of course. did he assist
with taking care of the kids or was that your primary
responsibility?
A My primary responsibility.
Q Did he participate much in terms of
household chores, like, laundry or cleaning?
A No.
o When you say no. how much did he
participate?
A He painted the inside of one portion of a
fence that I paid to have put in.
o I'm talking about a routine basi.. in term.
~~
'l
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
of housekeeping or laundry or things like that?
A No. He didn't participate. Once in a while
if he wanted money he would clean the garage out or
something.
THE MASTER: What do you mean? He would
clean it out and sell the things in the garage?
THE WITNESS: No. he would take things from
the home and sell them if I wouldn't give him money.
THE MASTER: So you gave him money?
THE WITNESS: Yes.
BY MS. JACOBSEN:
Q In terms of the groceries -- cooking.
groceries. dishes, all of those kinds of things. any of the
household stuff, was he an active participant?
A No.
Q You were primarily
A I did it all.
Q Did he contribute -- was he employed during
the course of the marriage?
A Yes. he was.
o What kind of work was he doing?
A He was a Teamster throughout pretty much of
our marriage. I think for one v-ar there he walked off the
job. right when W9 were splitting up. and became a truck
driver ~ith a eDL license.
29
~ 1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Q And did he contribute his earnings to the
household?
A Very rarely.
Q What did he do with his earnings?
A He had a drug habit. He had an alcohol
he was an alcoholic -- he wasn't considered an alcoholic --
he was an abusive drinker. When he drank, he drank beyond
control. He had a gambling problem.
THE MASTER: What kind of gambling?
THE WITNESS: Go to the bar and shoot pool.
lottery things. He was an excessive lottery player.
THE MASTER: Did he go to the racetrack?
THE WITNESS: No. I don't believe he did any
racetrack stuff. He would do the one-arm bandit thing and
mainly he would gamble people.
THE MASTER: Sports and sporting events?
THE WITNESS: No. I have documentation of
the checks that he wrote two checks in one bar in one
night for $500.00 and he wanted me to send him the money
and I said no. That's the first time I said no and he said
he wanted a divorce and I said. fine. You have one. don't
come home. I was down to $3,200.00 in the bank and I said
no for the first time. I couldn't believe a bar would cash
two cheeks for that amount.
BY MS. JACOBSEN:
30
'"'"
1
in the walls from throwing VCRs and TVs, end tables. coffee
2 tables. pictures. couches. He destroyed everything when he
3 would go through a rampage.
4 My husband. if you would ever see him, he
5 was super strong. This man -- I wouldn't encourage anyone
6 to go up against him. It took may be four cops to wrestle
7 him down and chain him to a wall in a jail cell because he
8 wouldn't calm down.
9
Q
So after this path of destruction. would you
10 have to go out and replace all of these things?
11
A
Yeah or I would fix what I could or just not
12 replace them.
'\
--
13
Q
How often did this occur over the course of
14 the marriage?
15
A
Every year. Every year he would either
16 destroy a vehicle or stuff in the home, or me.
17 BY MS. JACOBSEN:
18
Q
Did you incur expenses for health because of
19 his physical treatment of you?
20
A
I was covered through his insurance at the
21 time and there were a couple instances where the dOctor
22 that was treating me became wis~ to what was going on
23 because I used to hide it and he treated me for free and
24 tried to get his daughter to represent me.
25
o
were there numerous criminal charge. brought
)]
'"'"
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
..,.~
2!l
against him with regard to his disorderly conduct including
his destruction of martial assets.
A Yeah. there were quite a few times that the
police came in. They knew me by name and they knew my
children. knew my home and were well aware of Mr. Painter
and so when it was ever called to their attention, not one
cop came out but usually four to six cops came out.
(Whereupon, Plaintiff's Exhibit No.6
was marked for identification.)
MS. JACOBSEN: I'm going to offer -- just
ask the Court to take -- I'm going to handle this stuff --
just ask the Court to take judicial notice of the multiple
protection from abuse petitions that were filed and charges
evidence of criminal charges against Mr. Painter related
to this including the destruction of marital assets.
(A discussion was held off the record.)
THE MASTER: Counsel is going to submit a
copy of the docket entries regarding the numerous PFAs that
were filed in Cumberland County. It also appears that
there was a copy of filings in Perry County as well. I
think that the docket entries from Cumberland County would
be sufficient to indicate that there was a course of
conduct here on the part of the Defendant that was of such
a nature that put the Plaintiff in jeopardy of her health
and safety.
n
"""
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
)
25
MS. JACOBSEN: I think that the records will
also indicate there is particular reference in these
documents to the destruction of personal property. We feel
that it is in here to show a course of misconduct but it
also shows that it was part of his pattern of dissipating
the marital assets to a significant detriment.
Indeed there is a particular attachment to
the protective order of November 19, 1991. that lists
repairs in the amount of $2.625.00 that needed to be done.
There are receipts.
(A discussion was held off the record.)
(Whereupon, Plaintiff's Exhibit No. 7
was marked for identification.)
BY MS. JACOBSEN:
Q During the course of his employment with the
Teamsters pardon me. Could you identify what I'm
handing you now as Plaintiff' s Exhibit No.7. Those
photographs were taken at times of destruction of various
marital -- of some of the kinds of destruction you've just
described?
A Yeah. this was in one night.
Q The first one is dated A different date than
the other pictures
A That was right after my son was born.
Q The first picture that is marked 1985 shows
H
"'"'
1
2
3
4
5
6
7
8
9
10
11
l~
13
14
15
16
17
18
19
20
21
22
23
24
25
)
...
you with -- you had been injured physically?
A Yes. I had a broken nose.
Q The other pictures that are there, are they
__ those are pictures of actual destruction of the marital
home?
A Yes, it was. That was even -- during one of
the times there was a PFA to keep him out of the home and
he came back to the home and
Q Could you just describe some of the scenes
that are on those pictures?
A Describe them?
Q Well, just explain what is being reflected
in those pictures.
A Expensive portraits being broke; that was a
$3.000.00 couch that he shattered the end table that was
sitting right next to it -- he slammed it down which was
real heavy-duty and it slit the fabric on the couch. There
is a hole in the wall by the picture where he threw the VCR
and it ruined the shutters also.
IA discussion was held off the record.)
THE WITNESS: Now, the first one ia where I
had my nose broke. I was being punched in the face. B, is
where he broke an expensive family portrait that I had of
me and my children. C. is where he shattered the end
table, punChing down on it and it went into a $3,000.00
3">
'"'"
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
)
23
24
25
couch ripping the material. D. is where he threw the VCR
into the wall and left an indent in the wall. That had to
be repaired. E. was more of the end table that is laying
there and there is a hole by the door there where something
went into it, probably the lamp which is broken. G, was
the entertainment unit that was on the floor and the
kitchen chair from in the kitchen where -- you can see
where the door is there. H, was the hood to the stove. I
tried to bend it back a little bit there where he punched
it. It was directly wired into the wall above where it
hung which is laying on top of the stove now. The kitchen
set. which was in the kitchen there, in I and J was just
where some things -- above the door and in the door
that's a steel door where there are dents next to the
Frankenstein.
(A discussion was held off the record.)
THE WITNESS: During that time period I had
four police officers in my driveway behind their doors with
their guns drawn as this man came walking out of the house
with nothing in his hands and he was walking tOWArds them:
that's how wild he was.
THE MASTER:
THE WITNESS:
MS. JACOBSEN:
THE WITNESS:
That's all in one night?
That's one night's worth,
There were other nights?
Oh, God. yes.
36
~
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
J
25
THE MASTER: Once a year she said.
THE WITNESS: At least once a year. It was
either the vehicle, the home or me, and usually I was added
into it. Every year I was added into -- this was just the
destruction of my house. There are medical documents of
me. I think only one picture,
There was one when I was six months pregnant
he pushed me out of a moving vehicle and kept my purse
because I wouldn't give him money to go to work, and I knew
he wasn't going to work, so I wouldn't give him money. So
he opened the door and pushed me out. He left me stranded.
He left. He didn't even come back to see how I was.
BY MS. JACOBSEN:
Q At the time of your -- during the course of
his employment with the Teamsters. did he contribute to a
pension fund?
A Yes, he did.
(A discussion was held off the record.)
(Whereupon, Plaintiff's Exhibit No.8
was marked for identification.)
BY MS. JACOBSEN:
o At the time of your marriage, was Mr.
Painter -- you lived with him before you got married?
A Right.
o At the time of your marriage had Mr. Painter
37
~ 1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
been working for a very short time as a Teamsters?
A Yes.
THE MASTER: How short of a time? Before
you got married he was working for the Teamsters --
THE WITNESS: Right. He got the job after
he moved in with me.
THE MASTER: How much time was he working
with the Teamsters before you got married?
BY MS. JACOBSEN:
Q When did he start participating in the
pension plan with the Teamsters? Do you know from the
records of the Teamsters?
A Yes.
Q I'm going to give you what has been marked
as Plaintiff's Exhibit No.8. Is this the document that
was received from the Teamsters related to Mr. Painter's
pension fund?
A Yes.
(A discussion was held off the record.)
MS. JACOBSEN: 1'11 just note for the record
that these were received in response to a subpoena to the
Pennsylvania Teamsters Pension Fund.
THE MASTERl Now, there is a question out
there that has not been answered so let'S go back to that
question which has to do with when he started participating
JR
"'"
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
J
in the Teamsters pension based on what the documents show.
BY MS JACOBSEN:
Q According to the documents, what was the
first date that indicates his date of hire? The teamsters
reported date of hire indicates June 9, 1984; is that
correct from your recollection?
A Yes, it is.
Q Now, the documents that you are looking at,
do they indicate contributions by Mr. Painter into this
plan?
A Yes, they do.
Q For the period from 1984 through 1992?
A Yes. they do.
Q Now, in 1984 you were not yet married in
June; is that right?
A Right.
Q And how much did you contribute toward the
how much was contributed on his behalf in that month?
A $54,00.
o And in July 1984?
A $120.00.
Q And after that you were married beoinning in
August 1984; is that correct?
A Right.
o So out of the total contributions on his
39
"7'\
1
behalf of $25,635.60, pre-marital were a total of $174.00;
2 is that correct?
10
3
Yes.
A
4
THE MASTER: And we have no contributions
5
made following the date of separation?
THE WITNESS: Right.
THE MASTER: And the date of separation is
as stated in the affidavit, February of 1996?
THE WITNESS: Yes.
THE MASTER: When did he stop working for
6
7
8
9
11 the Teamsters?
12
.......
-)
13
14
THE WITNESS: '92.
BY THE MASTER:
o
And do you know when these funds can be
15 withdrawn from this plan?
16
17
18
A
When he is 57 and 1/2.
Q
How old is he now?
A
He is four years younger than me, I believe,
19 so he would be 36,
20 BY MS. JACOBSEN:
21
22
23
24
25
o
What's his date of birth?
A
January 31st 1964.
So presently he would be 37 years old?
Q
A
Yeah: because I'll be 41.
MS. JACOBSEN: I'll just note that these
40
'"
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
)
reports from the Teamsters indicate that based on -- the
source of these funds were employer contributions through
the union and that since 1992 those funds from increase
with interest and the value, which is the most current
value I think we have. is the value as of December 2000 and
at that point they had a value of $58.641.23.
BY MS. JACOBSEN:
Q After your separation you continued to live
in the marital home?
A Right.
Q And Mr. Painter continued to be co-owner of
the marital home but he wasn't living there?
A Right.
Q
they yours?
A
And the contents of the marital home, were
Yes.
Q And did they include any marital assets or
were they entirely yours?
A They were all entirely mine except for a
couch that he bought me for my birthday present.
o Okay. When did he buy you that couch?
A In '84.
Q Was that the couch that was trashed in one
of those pictures?
A No.
41
,.,
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
2!l
~
Q It was a different couch?
A Yeah.
Q Now, the other items that you say were
yours, were they items that you had bought before marriage
to a large extent?
A Right.
Q Were they items also that you bought with
your --
A Inheritance money and items that were handed
down to me through my mother and my grandfather.
Q So they were not purchased out of marital
funds?
A No, absolutely not.
Q And the only item that was purchased, in
fact, by him, was a gift to you of a couch that was bought
in 1984?
A Right.
Q All right. At the time of his separation.
was there -- excuse me. Let me rephrase that. You
indicated earlier that when you bought this house he was
going to be responsible to make some payments. All right.
Did he, in fact, make those payments in accordance with
that deal that you IMde?
A He made sporadic payments.
o When they weren't made by hilll. who made
42
~
)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
them?
A I made them.
Q After your separation were -- at the time of
your separation were you employed?
A No, I was not.
Q Had you been injured?
A Yes.
Q Okay. Tell us -- what kind -- how were you
injured?
A I was injured on the job at my work. I
worked in a warehouse. was handling freight and throwing
large, heavy boxes on top of a conveyer line.
Q During the course of that injury -- as a
result of that injury, did you receive worker's
compensation benefits?
A Yes.
Q Was that less than your regular income?
A Yes.
o Is that what you were living on when he
left?
A Yes, I was.
Q At that time were you making the mortgage
payments as best you were able?
A As best I was able until the gentleman at
that mortgage company said, Joanne, it'. useless, don.t
43
~
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
-)
make any more payments.
Q Well, before that was there -- did something
happen to the house?
A Yes, it did. I had a water hose break in my
house during the night which flooded through my house. I
had over 6000 gallons of water in my house that caused a
considerable amount of damage.
THE MASTER: Was this on an appliance?
THE WITNESS: Right. It was hooked to the
washer.
BY MS. JACOBSEN:
Q As a result of that damage, did you have to
spend money to make repairs to the marital house?
A Yes, I did.
Q What kinds of -- what were some of the
repairs that you had?
A Appliances electrical appliances had to
be checked out, dryers, TVs, VCRs, stereo equipment. The
electric throughout the bottom part of the house had to be
checked because it was in water, Carpet had to be
replaced. The whole house had to be washed down because
when they ran dehumidifiers it put water everywhere in the
house. Stuff had to be laundered, Some stuff was ruined
because it was in the water and laid too 10n9 and it molded
and whatnot. Documents. books -- all kinds of stuff got
44
"'"
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
')
H
25
ruined. It's itemized. The documentation is there.
Q When you say itemized documentation; is that
the list you are talking about?
A That's an itemized documentation for items
that were to be bought and replaced in the home other than
appliances that had been sent out to be repaired and also
work that had to be done to the house.
(Whereupon, Plaintiff's Exhibit No. 9
was marked for identification.)
BY MS. JACOBSEN:
Q Now, as a result of this loss, did you file
a claim with your insurance company?
A Yes, I did.
Q What insurance company was that?
A I think it was -- I'm not quite sure of who
it was at the time. I'm not sure.
THE MASTER: Goodville Mutual Casualty
Company.
That's probably it.
All right.
THE WITNESS:
THE MASTER:
BY MS. JACOBSEN:
o And as a result of your claim, were there
inaurance proceeds payable for your 10as?
A Yea. it was. Can I also stat. another
thing? When he C4llle back to the house in March - - he
45
"'"
:>
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
thought he had some more clothes, which he did -- he had a
few items of clothes that he left there there was a PFA
that permitted him from taking, destroying, selling,
damaging anything from the home and the insurance company
was made aware of this in case he tried to come when I
wasn't there to take things or to retrieve money, because
he had called me and wanted to know how much money I was
going to give him from the insurance proceeds and I told
him none. He was not entitled to any. It was to pay
workers and to pay for items that were sent out to be
repaired and for the kid's clothes, my clothes, Christmas
items, etc. and he went ahead and retrieved it anyway.
Q When you say he retrieved it, he retrieved
what, stuff from the house or are you talking about the
check?
A No. the insurance check.
THE MASTER: Let. s have the amount of the
check. please.
MS. JACOBSEN: $6,622.56.
THE MASTER: And yC'u did a computation to
show what the interest may have been on those funds that
were taken. Do you have a number, please?
MS, JACOBSEN: $8,453.00 at 5\ to date.
BY MS. JACOBSEN:
o Was there a cheek payable to you that was to
46
""
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
l6
17
18
19
20
21
22
23
24
2S
)
be mailed to your home?
A Right. It was to be mailed to my home.
Q Was it, in fact, mailed to your home?
A No, it wasn't.
Q What happened to the check, tell the Divorce
Master.
A My husband, I guess, called the insurance
company to see if the check had been mailed and found out
that it hadn't been, informed them that he would be coming
to pick it up, and he went to the place that they were
sending it from and picked up.
THE MASTER: That was payable to both you
and your husband?
THE WITNESS: Yes; because they had to make
the check out payable to both me and my husband because
both our names were on the mortgage.
THE MASTER: And what happened when he
picked the check up?
THE WITNESS: He picked the check up, him
and his girlfriend, and took it to her bank in Maryland and
she forged my name to it and they cashed it and deposited
it into her bank account with her, my husband, and her
son's name on it.
BY MS. JACOBSEN:
o Where criminal charges brought against him
47
o
1
as a result of that?
2
A
Yes.
Do you know what ultimatelY happened there?
3
4
Q
He had forgery, theft by deception. and
A
5 falsifying documents were the charges. To keep her out of
6 because she signed it. I know her signature from his.
7 To keep her out of it, he pled guilty that he signed it. I
8 went to the hearing. They postPoned it because he wanted
9 to have an attorney, which he didn't have one at the first
10 trial. I didn't go to the second trial because I wasn't
11 informed of when and where it was. I believe to my
12 recollection he got 18 months probation. He didn't have to
-
I
13
pay restitution. They forwarded the amount that he stole
14 onto the divorce proceedings which he was supposed to put
15 into an escrow account which he was to contribute to, I
16 guess. weekly from his paycheck until the divorce was
17 final. Ask me how they done that, I don't know.
18
THE MASTER: Was this all in Cumberland
19 county?
THE WITNESS: No, they did this in Maryland.
20
THE MASTER: You said a divorce proceeding
21
22 where?
THE WITNESS: They threw it on so that he
23
24 wouldn't have to pay restitution to me
2~
TltE MASTER: Where were these divorce
48
~
:>
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
:24
25
proceedings?
MS. JACOBSEN: No, it was this divorce
proceeding -- what she is saying is that the Maryland court
said you should deal with that in your Pennsylvania divorce
action and then the Pennsylvania --
THE MASTER: Who was he to make these
payments to?
THE WITNESS: There would be some kind of
documentation
THE MASTER: In Cumberland County?
THE WITNESS: Yes. He was supposed to put
the money in Cumberland County or some kind of -- wherever
the escrow account was set up at.
THE MASTER: How much did he put into that
account?
THE WITNESS: What was it, $45.00 in the
course of four or five years?
MS. JACOBSEN: Which was not related to that
but was actually for costs unrelated to it. I think --
there is an order dated February 6, 1997. signed by Judge
alar that said that Mr. Painter having been found guilty of
indirect criminal contempt with respect to the PFA, the
sentence of the Court is that the Defendant must pay the
cost. of prosecution and any other sums provided for under
the 'FA and that he pay the sum of $6.622.56 into an escrow
49
"'"
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
.:)
--
account to be established within twenty (20) days of
today's date by his counsel and establish within or in lieu
of that he pay the sum directly to the Prothonotary.
At that time we subsequently learned that he
never paid that money in. It was referred to the
collection's office of the Probation department which had
led us to understand that they were overseeing it but in
fact they thought -- they took the position that all they
had to oversee was the costs.
THE MASTER: Not the collection of
restitution that was directed. And that restitution was
directed to be paid by Judge Oler?
MS. JACOBSEN: Yes.
THE MASTER: So there's been no attempt of
enforcement of this --
MS. JACOBSEN: OUr only attempt of
enforcement was subsequent letters to the district attorney
and the Probation office --
THE WITNESS: If I had done that I would
probably be sitting in jail still.
MS. JACOBSEN: But whether or not -- what we
are asking for is the fact that it really was reimbursement
for her separate property.
THE MASTER: So what you are really saying
is, as I understand it, this is a credit she is entitled
50
~
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
2_
25
:)
-'
to, not a distributable asset?
Right.
Right.
And I would like that paid
THE WITNESS:
MS. JACOBSEN:
THE WITNESS:
before he retires.
THE MASTER: It won't be paid through these
proceedings before he retires. If there is any enforcement
in these other proceedings perhaps you might get it paid
before that but, otherwise. it will be charged against him
and you will get the credit and that will be added on to
the amount that he owes you from the pension fund.
(A discussion was held off the record.)
THE MASTER: What is your husband doing now
for income to the best of your knowledge?
THE WITNESS: I think he just obtained a job
after eight months of being unemployed without no
unemployment compensation. He is a construction worker, I
believe, now.
THE MASTER: For whom, do you know?
THE WITNESS: The support office would know
that because it is wage attached.
THE MASTER: It is wage attached?
THE WITNESS: Yes.
BY THE MASTER:
o And who was supporting hi~ for those eight
')1
~
)
-I
child. Wife has been employed in her current
position approximately one year.
5.
Wife has not complained of any health issues. She
is not covered by medical insurance because she cannot
afford insurance which is offered through her employer
which she must pay as a deduction from her income.
The children are covered by medical assistance.
6.
Husband is 37 years of age and resides at 8492 Talhem
Road, Chambersburg, Pennsylvania 17201. Wife
believes he is currently residing with a female friend
at that address.
7.
Husband, after having been unemployed for
approximately eight months, was recently employed in
the construction field and is currently working in a
job from which his support obligation is deducted as a
wage attachment. He has had this current employment
since the end of January 2001. We do not have any
specific information as to his income.
8.
Inasmuch as husband has not appeared today. we have no
information regarding his health or other issues
related to income and benefits.
9, Husband was employed as a Teamster from June
1984 to May 1992. Except for a few months prior to
the date of the parties' marriage, all of the monies
that were contributed by himself or the employer to
a pension plan with the Teamsters are marital.
According to a calculation made from the statements
that were presented as an exhibit, the premarital
contributions were $174.00.
Since nearly all of the funds that were contributed.
except for $174.00, are marital, and since the fund
is continuing to grow with an interest factor, the
current value of the fund with interest only, since
there were no post-separation contributions, as of
December 2000 was $58.641.23.
10. During the course of the marriage the parties owned a
parcel of real estate at 6S East Main Street IP.O.
Bex lOS), Plainfield. Pennsylvania l7081. In March of
1996 there was a substantial amount of water damage
to the marital residence as a result of a hose which
split at the clothes washing machine. As a result of
that damage a check WAS paid by the insurance co.pany.
made payable to both parties for $6.622,50, Husband
~
~
~
and a female friend picked up the check from the
insurance company and forged wife's signature and
wife, although husband has been ordered by the Court
to make restitution, has received no reimbursement for
the monies that were taken to repair the damage to the
property. Using a 5% interest factor today, the
monies that were obtained by husband unlawfully total
$8,453.00. Wife is entitled to a credit for that
amount as of today's date.
11.
No marital property, other than husband's Teamsters
pension fund, has been identified in these
proceedings.
12.
Wife is not receiving any spousal support or alimony
pendente lite, As noted, she is entitled by court
order to receive for the two children of husband. who
are in her custody. the sum of $96.50 per week as
child support.
)
13, Throughout the course of the marriage. there was
considerable use of wife's pre-marital, non-marital
funds to sustain the expenses incurred during the
marriage. In addition, husband's conduct and habits
required wife to use a substantial amount of
non-marital funds in excess of a payout on a trust
fund of approximately $68,000.00 to fund the needs of
the family. In addition, wife contributed substantial
money to maintaining the household because husband did
not contribute his income for the maintenance of
the house, wife and children, Consequently, not only
did husband dissipate assets but wife contributed
substantial non-marital assets to the marriage,
14, No objection has been made by either party in these
proceedings to the method and adequacy of service
of any of the pleadings in the divorce action nor has
either party or counsel objected to the jurisdiction
of this Court to act in these proceedings.
CONCLUSION OF LAW
The grounds for divorce are irretrievable
breakdown of the marriage and indignities.
Counsel and
the Plaintiff have filed an affidavit under Section 310lldl
and a notice of intention to request entry of divorce
)
JOANNE H. PAINTER,
Plaintiff
.
.
.
.
.
.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96 - 5715
vs.
.
.
: CIVIL ACTION - LAW
JAMES ROBERT PAINTER,
Defendant
.
.
: IN DIVORCE
RESCHEDULED HEARING
ORDER AND NOTICE SETTING HEARING
TO: Joanne H. Painter , Plaintiff
Andrea C. Jacobsen , Counsel for Plaintiff
James Robert Painter , Defendant
------------------ Counsel for Defendant
You are directed to appear for a hearing to take
testimony on the outstanding issues in the above captioned
divorce proceedings at the Office of the Divorce Master, 9
Hanover Street, Carlisle, Pennsylvania on the 26th
North
day
of SeDtember . 2000 at 9:00 a.m., at which
place and time you will be given the opportunity to present
witnesses and exhibits in support of your case.
t e i1rt.
'E,''t::L Pmideet Judg'
Date of Order and
Notice: 8/14/00
By:
Divorce Master
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 1701]
T E I.E PHONE (7 1 7) 24') - 3166
JOANNE H. PAINTER
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO.
96-5715
JAMES ROBERT PAINTER
CIVIL ACTION - LAW
IN DIVORCE
ORDER AND NOTICE SETTING HEARING
TO: Joanne H, Painter Plaintiff
,
Andrea C. Jacobsen , Counsel for Plaintiff
James Roben Painter Defendant
,
--- Counsel for Defendant
You are directed to appear for a hearing to take
testimony on the outstanding issues in the above captioned
divorce proceedings at the Office of the Divorce Master, 9 North
Hanover Street, Carlisle. Pennsylvania on the 17th day
of May 2001 at 9:00 a.m., at which
place and time you will be given the opportunity to present
witnesses and exhibits in support of your case.
e,fG
E. :offlr. President Judge
Date of Order and
Notice: 2/21/01
By:
Divorce Master
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.
('\l14ln~RL^N[l COUNTY BAR ASSOC I AT ION
2 L1!1rR1Y AVENUE
CfIIlllSIF. 1',\ 110ll
rtIH!I"NI'1 Ii) :~9,\li+
OFFICE OF DIVORCE MASTER
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
9 North Hanover Street
Carlisle. PA 17013
(717) 240-6535
I!. Robert Elicker, II
Divorce Masler
TI'IICI .10 Colyer
OtIice ManagerlRapclller
We.t Shore
697-0371 Exl 6535
July 27, 1999
Andrea C. Jacobsen
Attorney at Law
JACOBSEN , MILKES
52 East High Street
Carlisle, PI. 17013
RE: Joanne H. Painter vs. James Robert Painter
No. 96 - 5715 civil
In Divorce
James Robert Painter
9242 Ranch Street
Greencastle, PI. 17225
Dear Ms. Jacobsen and Mr. Painter:
By order of Court of President Judge George E. Hoffer
dated July 20, 1999, the full-time Master has been appointed in
the above referenced divorce proceedings.
A divorce complaint was filed on October 17, 1996,
raising grounds for divorce of irretrievable breakdown of the
marriage and the economic claims of equitable distribution,
alimony, alimony pendente lite, and counsel fees, costs, and
expenses.
I am going to proceed on the assumption that grounds for
divorce are not an issue and that the parties have been
separated for a period in excess of two years or will sign
affidavits of consent. If the parties intend to proceed under
Section 3J01(d) of the Domestic Relation. Code, I direct that an
affidavit be filed averring the two Jear separation.
The motion for appointaent of Master indicate. that Scott
D. Moore ia representing the Defendant; however, Mr. Moore has
not entered his appearance in this action but I am sending a
courteey copy of this letter to him.
In accordance with P.R.C.P. 19Z0.JJ(b) I am directing
attorney Jacobsen, a. counsel for the Plaintiff, and Mr. Painter
or his attorney, to each file a pretrial .tate.ent on Or before,
JOANNE H. PAINTER,
Plaintiff
IN HIE COURT OF COMMON PLEAS OF
CllMBI:HLAND COUNTY, PENNSYLVANJ,\
O 96 - 5715
N ,
vs.
CIVIL ACTION - LAW
JAMES ROBERT PAINTER,
Defendant
IN DIVORCE
RESCHEDULED HEARING
ORDER AND NOTICE SETTING HEARING
TO: Joanne H. Painter Plaintiff
,
Andrea C. Jacobsen Counsel for Plaintiff
,
James Robert Painter Defendant
,
--------------- Counsel for Defendant
You are directed to appear tor a hearing to take
testimony on the outstanding issues in the above captioned
divorce proceedings at the Office of the Divorce Master, 9 NM'1.
Hanover Street, Carl isle. Pennsy lvania on the __ u,_~t~__ "__ 'ld';
of __Sep!ember ,2000, at 9:00___________ a.m.. lit ..111.-1
place and tiffi~ you will ~e Ji~en th~ opportunity to present
witnesses and ext.ibits .II bupport of Yell! case.
By ){Ie, c~rt, '
, 1 L : { --\
I ,I \ - '
~rqr. 1::. Utdfi.lIc.
PrCgitt....n._
i ~ji' ,t.~
Udl e ot Ord~'r dn"
t." ll'-": _4'2aJ1lil.
By:
tiT.,:':;rc;;'-Master- --
; i' r:~'i,v ~,,-,.~' HA\. f ! . ~\.'l ~f{ tJR CANNey:" ^~ }"UfiD ''':'~~E. <;() Tn \_'~
;.t:tH'H:)NE 'I'll ornn "1: t~'fllH RFLOW 1'0 nND 0l1T WHltRE ~,\\' ~,\\
i~F1 ~_ rC,\t H~, ~j"..
\....~\'l;..!!l'Nr hA,\' >'-~
\ 1 _~.
. \. ,.' '~'5
.' : III! In'
. ',F; f'~! l .
< "I ,!,
"\ '. I
'.,' ,
,
JOANNE H. PAINTER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 96 - 5715 CIVIL
JAMES ROBERT PAINTER,
Defendant
IN DIVORCE
RE:
Pre-Hearing Conference Memorandum
DATE:
Monday, February 14, 2000
Present for the Plaintiff, Joanne H. Painter,
is attorney Andrea C. Jacobsen. Mrs. Painter has joined her
counsel in the conference room today to aid in the
discussion of this case. The Defendant, James Robert
Painter, has not appeared and no attorney has entered an
appearance on his behalf. Notice was sent to Mr. Painter
of this conference at his address at 9242 Branch Street,
Greencastle, Pennsylvania. Mr. Painter also called the
Master's office on Friday, February 11, 2000, and indicated
he would be here today. It is currently about 10:00 a.m.
and Mr. Painter has not appeared for the 9:30 a.m. meeting.
This action was commenced by a filing of a
complaint on October 17, 1996, raising grounds for divorce
of irretrievable breakdown of the marriage and indignities.
Because of the uncertainty of Mr. Painter's involvement in
this case at this time, the Master has recommended that
attorney Jacobsen immediately file an affidavit under
Section 330l(d) so that the divorce can be concluded under
that section based on a separation of the parties in excess
of two years. There is some concern that Mr. Painter will
leave the jurisdiction and we need to get him served with
whatever documents that need to be served before he leaves
the Branch Street address. He apparently lives at that
address with his girlfriend and the property is currently
for sale.
The parties were married on August 11, 1964,
and separated February 18, 1996. They are the natural
parents of two children, James Robert John, born January 29,
1965, and Samantha Joanne Ruth, born January 9, 1997. The
children are in the custody of the mother. Husband has
been ordered to pay, through support proceedings in
C~erland County, the sum of $150.00 per week. Apparently
that order is in arrears. The support was subsequently
lowered to $96.28 per week. Mife last received a payment
on January 10, 2000. Husband is currently over $5,000.00
in arrears. Wife related that he paid OV"!f $),000.00 on
.
t
account of the arrears but the money that he paid was money
that he had received as a result of a forged check which was
payable to both husband and wife as a result of damage to
the home that they had owned together in Plainfield,
Pennsylvania.
The complaint in divorce also raised the
economic claims of equitable distribution, alimony, alimony
pendente lite, and counsel fees and costs.
Wife is 39 years of age and resides at 2200
Ritner Highway, Shippensburg, Pennsylvania. Wife is a high
school graduate and is currently unemployed. She last
worked for Onsite Temporary Agency where she worked a week.
She currently is trying to get employment. The Court, by
order entered December 4, 1998, assessed an earning capacity
to wife of $805.83 net per month. She has not raised any
health issues.
Husband is 36 years of age and resides at
9242 Branch Street, Greencastle, Pennsylvania 17225 where he
lives with a girlfriend. Husband left school after the 9th
grade. He has had employment as a tree trimmer; however, we
have no information as to whether or not he is currently
employed. His earning capacity was assessed at $1,159.89
net per month based on the order entered December 4, 1998.
Husband also has a CDL license which means he can drive a
truck. He has not raised any health issues.
The parties owned a home in Plainfield,
Pennsylvania, which has since been sold as a result of a
foreclosure proceedings. However, when wife was living in
the home she had an event involving a defective hose on the
washing machine which flooded the property and as a result
she received a check made out to both herself and husband
from the Goodville Mutual Casualty Company for $6,622.56.
Husband got the check and forged wife's signature and
retained all of the proceeds. We believe husband was
charged in federal court with forgery and other related
charges. He was ordered to make restitution arising out a
contempt petition of a PFA order in Cumberland County for
having misappropriated those funds. Those monies should
have been placed in an escrow fund with the Cumberland
County Probation Office but apparently only about $45.00
have been placed in the fund since the order was entered in
1996.
The Master is suggesting that the support
office, the probaticn office, and any federal authorities
involved in this case be notified so that husband can be
appropriately detalned from leaving the jUrisdictlon where
,
he can be held accountable for the failure to make
restitution and to pay child support. Wife has indicated
that husband will likely leave Pennsylvania and go to West
Virginia or Texas where he has family.
In addition to the issue regarding the funds
which husband has received from the Goodville Mutual
Casualty Company check, wife also received a check for
$385.00 for reimbursement for a damaged TV and VCR.
Husband did sign that check and wife received those funds.
Wife's counsel has indicated that during the
marriage wife used an inheritance which she received prior
to the marriage which was around $150,000.00 to maintain the
marital home. All of those funds are currently spent and
wife would like the Master to consider her contribution to
the marital estate from the premarital funds as a factor in
the distribution of assets.
Wife has also provided a copy of a statement
from the Central Pennsylvania Teamster's Retirement Income
Plan dated March 31, 1998, showing an account balance as of
December 3l, 1997, for husband's retirement benefit of
$53,549.58. Attorney Jacobsen has indicated she is not
aware that husband has any right to make any withdrawal of
those funds prior to retirement: however, if a petition is
filed with the Court to hold husband in contempt and enforce
the reimbursement order for the monies he received from the
Goodville Mutual Casualty Company, it is the Master's
suggestion that perhaps the petition ought to request that
the Court freeze any funds in this account and enter an
order which can be then forwarded to the Central
Pennsylvania Teamster's Retirement Income Plan in
Wyomissing, Pennsylvania.
There are no other marital assets which have
been specifically designated at issue in this case. There
may be some household tangible personal property but the
Master is satisfied that if there is, wife can retain
whatever she has received and husband can retain whatever he
has received.
Any vehicles involved in this case are in
wife's name so we do not need husband's siQnature for title
transfer purposes.
^ hearinQ is scheduled for Tuesday, September
12, 2000, beginning at 9:00 a.m.
counsel and the parties.
Notices will be sent to
E. Robert Elicker, II
Divorce Master
cc: Andrea C. Jacobsen
Attorney for Plaintiff
Joanne H. Painter
Plaintiff
James Robert Painter
Pro Se (did not appear)
.
.
JOANNE H. PAINTER.
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY. PENNSYLVANIA
NO. 96 - 5715
vs.
CIVIL ACTION - LAW
JAMES ROBERT PAINTER.
Defendant
IN DIVORCE
ORDER AND NOTICE SETTING HEARING
TO:
Joanne H. Painter
Andrea C. Jacobsen
. Plaintiff
. Counsel for Plaintiff
James Robert Painter
. Defendant
Counsel for Defendant
You are directed to appear for a hearing to take
testimony on the outstanding issues in the above captioned
divorce proceedings at the Office of the Divorce Master. 9 North
Hanover Street, Carlisle. Pennsylvania on the 12th day
of Sept-..mber ,2000 at 9:00 a.m., at which
place and time you will be given the opportunity to present
witnesses and exhibits in support of your case.
BYrr(~rt .
I ild I,
~rge E. Hoffer, President Judge
Date of Order and
Notice: 2/22/00
By:
Divorce Haater
It' YOU DO NOT HAVE A LAWYER OR CArmOT AFFORD ONE. GO TO OR
TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN
GET l.EGAL KELP.
C\!MBERLAND O}tlNT~ ~Vd, ASSOCtAl' ION
J L 18Ellll ,\\'l'NUr.
('ARtIStE, !,,\ 1701.1
In.t'PlloN\" (!: 'i -'4')- Ilbl,
Form
1040A
Label
L
(See page 20) A
B
E
L
H
E
R
E
Use the
I RS label.
Otherwise.
please print
or type.
IPS n!>..Or1I~. Ho "01 Wl1111 or 'IilDIf! I'llhl' 'llilf't'
OMBNo 1545-0085
Your loclal security number
238-17-1195
Department of the Treasury. Internal Revenue Service
U.S. Individual Income Tax Return
2000
!"Ql
JOANNE H PAINTER
2200 RITNER HIGHWAY
SHIPPENSBURG, PA 17257
Presidential
Election earn, palgn ~
See a e 21 ,
Filing 1
status 2
3
Check only
one box.
5
Exemptlons 6.
If more than
seven
dependents.
seepage23
Income
AlIach
Fonn(S)W.2
her.. Also
.l\ach
Fonn(sl
1099. Rill..
was withhek1
10
If you did not 11.
get.W,2,see
page 26
Eoctosp.butdo
not attach, '"Y "
p.ymenl
Adjusted
gross
Income
4
Note. Checking "Yes" will not change your tax or reduce your refund.
00 ou or urs ouseiffilin 8 omlreturn wlnt to olothisfund?
Single
M.rried filmg joinl retum (.v.n d only one had income);' '
Married filing separatereturn.Enterspouse's socialaecurity number
above and fun name here. ....
[!J H.ad o'household (with qualilymg p.rsonJ (Seepage22,) fflh. qu.lofying p.rson is. child
but not yourdependenl, enlerlhis child's name here ...
Qual" in widower withde endentchild ar ousedlld'" See a e23
Yourself. If your parent (or someone else) can clam you asa dependent on his or her tax
return, do not check bOll6a
b S
c Dependents:
(2) Oependent"s social
sec:urdy.number
(3) Dep.nd.nr.
relatIOnship 10
you
1 Firstn..... Lutn.....
JAMES PAINTER
SAMANTHA PAINTER
DESIREE PAINTER
207-64-4250
208-66-4834
177-78-5658
d Tolafnumbefofell" llOnsdamed
7 WaQes. salanes. lipt.
II rouble interest AlIach ScI1edulellrequlred
b ro.....mpt..I_Donolonctud.Onlil>.8.
. Ordinary dIVidendi Attach ScMdule 1 rt reQu.ed
8b
121
C 4at,In dtStrlbutlOns Wt' e 26
TalallRA
dlStft)utlons 111
lolal penliOOl
.n.hnnu.... 12.
~1o_I~ut""', qualilled st.lelu_p........m..,
and _. _ FUf'd d..<d<<lds.
SoaII.a.dy
-
llb
TlIable amounl
... 26
T ..aable amount
27
Ub
t4a
141>
T ..able amounl
l_fllIIl829!
,..
U .Ad<jlln"1""O~ ''*Oiferna~'(t~~1 This"'Yt"UftoYltncon.e
tt 1RA~1"'r!III.)!L '6
!L_~!!!!!>~..i!!!-l-P_~ll...., IT
~_,~~~~..!r2'-~!'!'_!"_~n'\!!.N!l!f~___._._.,_______,
.. Syt\-f:l..'1"1'~""*t~ l~""J'l!\iflMlultl''''~
KBA ''''~c'''''''',''''''I<,A<t,_''-'_'__A<t_ __It
, """ 111<01 \10001
, " ~ ." ',', J"
.. ~., ..
(0'110"-' I'" II
Spous.'I.oclalsecurlty number
, Importantl ,
You mUll enter your
SSN(s) abov.,
Spouse
.
} No 01 bO~II'
ch eek lid 011
6aer>d6b
1
(41 Irqual
ctuldlo'Chlld
ta. c'edlt (...
pe;t'2al
X
X
X
No of .,Ol,ll'
chtld,..,on
6c:*ho
. II.." wllh
ro.
3
. did nol h.1I
_llh r(luclua
to dn;OfCII Dr
.ep_lIIlOn
1'''J'~;:O'5)
Depend.,.,l.
on 6e nol
ent...ed abO."_
Acid numb...s
a>ot.-tldl)t't
I.,... "0..11
7
II
9
10
lIb
12b
13
141>
. 15
18
. 19
18,867.
32.
18,89!L
18.899
f ~H""GA4A '_"'.\\"
I'\AMW'I
E>>tIlT
Taxable
Income
Form 1040A120001 JOANNE II PAINTER
20 EnlertheamounHromhn819
238-17-1195 Paoe 2
20 18,899.
23
24
25
Tax, 28
credits, 27
and 28
payments
29
30
31
32
33
34
35
38
37
It you have 38a
aqualoly1ng
child. attach b
Schedule
EIC
39
40
Refund 41
H~'i~iI 420
drectly .b
depoY~'
Seepago.s
andfilln .d
.Zb. "2c.
and 42d
43
Amount
you OWl
Sign
he,.
Jl',.nt'1!'furn'
SHpag.1t
"'f'Iof1:"t:<'C'tt(1f
y'_'ul,~t"ftj,
Paid
prl!pArer'.
un only
I<M
r""" l<>ttlA \1OOll1
, . ..... ;"
Check { fJ Youwere65orokfer 0 Bltnd }
II. D Spouse was 65 or older 0 Blmd
b If you at. mamed filing separately and your spouse itemIZes
deductions. see DBQe 33and check hef.
Enter the ltandarddeductlon for your rIling statuI But lee page 33 if
you checked Iny box on ~ne 211 or 21b or it someone can claim you
II. dependent
21a
Enter number of
boxes checked
. 21a
D
o
. 21b
22
· Single- $4,400 . Married filing Joinlly orQuahfying widow(or)- $1.350
. lioad of household- $6.450 . Married riling separately. $3,615
Subtractlin022fromhne20,lfhne22lsmorethanllne20, eoler.t)., '
Muftiply $2.800 by thetot.1 numt>er 01 e._lion. claimed on Ine 6<1. t
Subtract I,no 241rom hne 23, tlhne 24 is more than '''e 23. enter -o;;~
Thtstsyourtaxlbtelncome." ~,
T.. (see PiIlIe 34) " "
Credit for chikl' and dl!pendenl care expenses.
Attach Schedule 2 21
Credl for theelderlyor the dISabled Attach
Schedule 3 28
Education tled4. Attach Fonn 8863 29
Child ta. credll... Palle 311 30
AdoptlOncred4 Attach Fonn8839, 'I 31
Add line. 21throUQh 31 These are you' Iolal credIls,
Subtract line 32 ~om line 26 V line 32 is more th.n line 26. enlet. Q. ,
Advance earned income tledlpavmenis~omFoml(I)W- 2.
Add line. 33 and 34 Th"is vourtOlalt...
Federal income~. withheld from Forms W- 2
.ndl~ ~
2000 estrna1ed tal payments and amount
lied ~om 1999 return 31
famod Income cntdM (EIC), 381
Nonlalllable earned ,"come
amount ... e ...
AddolJonal chold ,.. tied I AllIth Fonn 5312.
Add linea 38. 31, 381..nd 39.TIlfle ale vouttolal__
If IinHO os molellllfllono 35.lUb~ line 35 ~om line 40:
Th" is the smaunt yoU oY.rpeld.
Amount of I;ne 41 YOU Wlnt Ntunc>>d to vou.
Roubng [
nul1'4>.. 1131387628
=;t P621267202
22 6,450.
23 12,449.
24 11,200.
. 25 1,249.
26 186.
186.
32 186.
33 O.
34
. 35 O.
1,489.
2,585.
" 39
. 40 4,074.
.
41 4,074 .
42. 4,074 .
I. . T~ [!J ChecIling 0 S"Olg.
I
Nnount of line 41 ~ouwantlppliedto,our
~1.._tdlu 43
<< "line 35"""",",,," 1ont'0 "'bb"'*1int40~om'" 35, ,"",.the ,;'
_,...._, For de1M'" hOWIOPIY._p"". . <<
45 E_tl.pendl'....p_.il 45
1.1..0.. ~t_t't ,....'''t I i...;...u.... t"'..... ......"'...".,. *Wft...~_'P;..."tM. ~ .,.......... ...s '.Ih.~..t of...,
'~"''''''''''''II-'' :1"..,....,-40 '_........-f ....,.',,,,......n....-euroo....fturt'Mtt'f_n....I........,.....,,,o,...t_,.. Ci_,-__
lOt ,,'...... ..~,~.. ,,... ....'".,~. .. t>~ ".. F 'T"l)''''''''~'' 4' ""'1:fI ,....p'... "'...... ..'It.....V'I
~y""''''J........
For !.nCo__~n!.I.:P~_~ot h1
$pou.,~.. Maft.W1ft~., ~""VtI...n
For InCo On1 -Do not Ci1
"'""....'. ~ 0.... CloecH P,.,,,,,...SSlt..Pl1N
~~:'~----------- - ---- ----, - "!~'2l!!![l
~~~..;:;' ';:~."'''''' ~ ~~~V i.ti;--~i!'t~;~ 170000--.-----
~
You'oceupabOn
BORER
OtyIOlttp"",," "_..
Spou..'t'CCUI:'8kln
llN 2!i-1!i8771r----
_ _h_,_" ... _. ,.__'_" _ ._ ,_ _
'''''''''''''' (17) 71.-C.'S
, ,"Hm 1o..U.."";"'\
rp"I.aA lV' If
"'~'" II .... '._
SCHEDULE EIC
(Form 1040A or 1040)
Earned I ncome Credit
Qualifying Child Information
Complele and attach to Form 1000A or 1040
ani if ouhaveaquahfyingchlld.
OMB No 1545.0074
~OOO
Attachment
S uence No 43
YourlDelal security number
238-17-1195
D_rarl,nPfllof Itll,lfllalury
1"lpfIlalllllwellUIlSllrwtte (99,
Name(,) shown on return
JOANNE H PAINTER
Before you begin:
Seethe instruchons for Form 1040A.lines 38i1 and 3ab. or Form 1040, lines60a and GOb.
to make sure Ihat (1) you can lake the EIC and (2J you have a qualifying child
m
CAU110N
. If you lakelhe EIC even though you are noleloglble, you may not be allowed 10 lakelhe credttor up 10 10 yea.. See page 2 of schedule
for detads
. It will take us longer to process your felurn and Issue your refund it you do 001 fill in an lines that appty for each qualifying child
. 8e sure the child'sname on line 11nd IOcialsecurity number (SSN) on Una 2 agreewkh the child', social security card Otherwise. at the
lime we process your feturn, we may reduce or disaUow your ElC. If the name or SSN on the child's socIal secUllty card is not correct, call
IheSoclllSeculltyAdminislrallonall.80Q. n2-1213 '
Qualifying Child Information
Child 1
Child 2
1 Child's name
First name
Last name
Last name
First name
If you ha"e more than two quallfy1ng children, you
only have to lisl two to get the maximum credit.
ESIREE
PAINTER
AMANTHA
PAINTER
2 Child's SSN
The child must have an SSN as deflf1ed on page 43
of the Form l040Aor 1040mstrvctionsunlessthe
chikf was born and died in 2000 If your child was
born and died in 2000 and did not have an SSN.
enter "Oled" on thiS Itne and attach I copy of the
child's bIrth certlficJlte
177-78-5658
208-66-4834
3 Child's year of birth
Vear
1998
Vear
1987
Ifborn after 1981, skIP Itnes.a
Ifld Cb,goto lone 5
lfbom ofter 1981, sI<., IlnesCa
and Cb, go to lone 5
4 If the child was born before 1982 .
DVe..
Oololino5-
o No.
C_
DVe..
00 10 line $,
o No.
Continuo
a Wasth@chlk1undet'age24attheendof
2000 and a studenl'
b Was the cMd pennanentty and lutaly
doSabled dUMg on, part of 20001
Dve..
t_
Thechdd IInot.
qualofyrng chold
o No.
The child IS nol a
quaIofyrng child
o Ves.
C_
o No.
5 Child', relatlon,hip to you
{'v' example. lon, d lugh..... Qrandctllld.
fostet chltd, Me )
DAUGHTER
DAUGHTER
6 Number of months child nved with
you in the United State. during ZOOO
. If "'. dt*1 .rt-:t wr~ .,ou tot more "'an half c;.t
;'OOllhuflpnth., 1~th. .ntM~r
-1!_ """''''.
12
mon1h"
. tfP.'1.d'ltld*M~"Ofdwd,":OOO.ld~
~~~... a' ~ (h" ,t\ome b "'- ""... brtW tltI
{.'f the *" .lived1l"tnf 2000~.. ~'r
(\) f\rtt~.. ~ "'en 1: monttl_1.
Do nt"t "". mdf1! than '2 '""t'\t!~.
~
t"'l~".'t"''''t'ffNol-': .~Whl'F'V""'. hlV'Wr",yttl
:tJJt~f()"~~(lu"" 9""f\lf'''W !I"(~~y{'uff'fl'f'k)..."'(lt
tyt'*"'J;tNtlWS.' fk.ll HU 'l'llNit Mt." ~....... ~~~\
~IIA ,......,..,...,..__<1........ _'_1_
rvt~~-~
"'_ (lCtf_I_.. 1llC(lI;!OOO
~i~ttc:i~!
rlXlC IW III
" -........
~
Name JOANNE H PAINTER
SSN 238-17-1195
Worksheet 3: Modified Ad'usted Gross Income
AMOUNTS FROM FORM 1040
1. EntertheamountfromForm1040,line33. .
2. Enlerthe amounlfrom Form 1040, line Bb. .
3. Enter the amount of loss on Form 1040, line 13
4. Enter the amount of nontaxabJe pensions NRO .
18,899
o
o
o
OTHER GAINS AND LOSSES
5. Enter the amounl 01 loss claimed on Form 1040. line 12
6, Enler the amounl 01 10.. claimed on Form 1 040. line 18
7. Enter the amount of gain or loss on ScheduJeE.line 26
8, Enler thumount hom Schedule E, line 31
9, Enler the amount hom Schedule E, line 39
10. Combineamountsonlines 7. 8 and 9 (gain enlerzero)
11, Add Iheamountson fines 5. 6 and 10 , .
12, Muniplyhne11by,75 . , . , , , , . . ,
13. Enter Iheamount on Schedule E.line 36, , . , ,
14, Enter Ihumount homForm 1040. line 21 thai is from the rental 01 person.1 properly ,
15, EnteranyroyallyincomeonScheduleE.1ne4 " .,;' . . .
1167' AdE dlheamountson~sF'.'nd0401501lnettlisW:~. . . line' "j . ....." ,,~,i .}.:-..~.'.
' ntertheekpenses..um onnl ,,32....r1l1e,~ton 14 ~
la, Entertheamounlol.nye'pen..onSched....E.IIne~2troyaly, .'
19. AddlhelmOuntsonlmeI17.nd18ofthisworksheet''''.. . .
20. Sublractfine 19 from line 16 (gain ente..eroJ ' , . , ' ,
21, ModirledAGI. Add lheamountson lines 1.2. 3.4.12. 1311ld 20 olthisworl<sheet ,
o
18,899
Worksheet B: Earned Ir.come Credit
PART 1. SCLF.EMPLOYED. FlUNG SCHEDULE SE
la, Enlerthe amountlrom ScheduIeSE. SecllonA,1infl3
b, Enter the amountlrom Schedule SE. Secllon B.line 4b
c, Add lines ,....d Ib ,
d, Enter the amount hom Schedule SE. Secllon A, line 6
. Subtr.ctltne1dfrom1c. . . .. . .
PART 2 . SELF. EMPLOYED. NOT FlUNG SCHEDULE SE.
2., Enter .ny nel farm prof( or 10.. from Schedule F ...dlG< lid1tdule I(, 1 ,
b. Ent~flllynetPfOfito'loufromSchedu"Co'~"K.1.
c. AddbnnZllnd2b . .
PART 3. STATUTORY EMPLOYEES FlUNG SCHEDULE C
:s EnIPfI!'\eamountftomSchedultC,1Jne1ffomllltuloty*agn.
PART 4. ALL SELF. EMPLOYED AND STATUTORY EMPLOYEES
1..
b.
e.
d.
.-..... ..
...,.
'i 21-
b.
c.
1
41.
b.
c. 18,867
II. 18,867
1, 2,585
.. 18,899
,I. --~)!~
It. 2.585
tI.
11 __,,____2-L5~
.. Add Itl,.-s 1., lc and 3
b [n~ 'f0Ul nonta_ab....ned InCOn"I@tromwMsheel2...... , I .
c E.nler your ta1.able earned 1'\C0M'1e from -orIlshftl2. IMle e
d E_I_. Comb__44 ~_4c
PART 5. AU FILERS
"1 Im~lll-,p"'-.,nN,tf'ItCf'tin:e".o..
. r nl..., 1<J\Jf !"''Od-.J ~~ "~~~"~.Of."""l
10 t 0(\. l>p th. .11l>unt on"'"
PART'. YOUR EARNED INCOME CREDIT
" f1'1...~~at"'~CH"Q
,: ['It.-.):t\. Jr'tOU"teffANfttomrOf1'" 1o.l "'.!t
U S\lN.~1"'WU'.t'M'>>...~U
PS'~~J~ ~~r .~.~", ..'''II.... f~~.~.,,~1 J
o
o
"
"-
Child Tax Credit Worksheet. Line 47
Do Not File
JOANNE H PAINTER
... Keepforyourrecords.
238-17-1195
,. 5500 COX
3
1,500
Multiply and enter the result
,.
"
Enler number of qualifying
children (seepage3!)
2. Ate you fiting Fonn 2555, 2555- EZ, or 4"3. or are you excluding income from Puerto Rico?
[iC] No. Enler Iheamounlfrom Form 1040, tme34, }.""" 2.
D VOl. Enler your modified adjuslld g,oll Income
18,899
3. Enter the amount shown betow for your filing stalus:
I Mamed filmg jointly. enler 5 110.000
I Single. head 01 household, or qualifytng widow(er).
enl.. 575.000
o MarrlOd filmg separately. enl.. $55.000
4. I. tine 2 more than lone 3?
[iC] No. Skip ine.4 and 5. enle<. (). on tine 6. and go 10 line 7,
D VOl. Sublrlldlone3hom""e2 . , . , , , . .
)
3.
75,000
4.
5. lJIVode tone 4 by 51,000 lithe r...... nOlawtio!onumber.lOUnd
4 up to the neJdh'llherwholt number IIor examplo. round Q,OI
10!J 5.
f, Mu"lply 5SO by Ihe numb.. on loll 5 I. 0
7, Subtrlld ine 6 ham line 1 II zero or Ies., stop "'re, you.- tal<eth.. crod4 7. 1,500
a, [nt..tlll amount ham Form 1040, line Q .. 186
5, Islme 1 abowemontthan $1000' )
DNa. Add theamountS homForm 1040,1on..43,
44.45. and 46 E"1et \he Iota! I. 0
[!] VOl, [nterlhe amounl fi.>mChold TaxC...,4
line9Work_
'0, Subl' ad tone 9 Ibo.. from lone 8, 10. 186
II, Chitd'ncredll. Enter tho....-of""" 7...... 'O_and ...Formt04Q,1ine4t , 1t, 186
s
Ktone 1 alro....more _ $1500, you...., be Ibll 1II...1he ~ dJllIGo... ChIld T.. c:_
SHFonn8812
KBA
:o"'~"" ~!~t~.,.
rtlCTC 'V,"
<". "_0 . ~...' .,... ....', ,
Form
1040A
Label
(Seepg 191 L
A
8
E
L
H
E
R
E
Use the
IRS label.
Olherwise,
pleaseprinl
orlype
Filing
status
Checloonly
one box.
5
Exemptions '"
If more than
seven
dl!$)endents.
see page 22
Income
AlIKh
copy 801
rour FonnCI)
w- 2 here,
AIso_h
FonnCI'
1099- R Wta.
w..wIthhold,
If .,-ou dd not
g~taW 2. we
P "9" 1';
["etaw but dO
'Ictlt.-ptt! any
ra..,-etd
Adjusted
gross
Income
Departmenl ollhe 1leasUfY' Illlelnal Revenue ServICe
U.S. Individual Income Tax Return
1999
IRS tho.. Olll~ 00 nnt...."'..n. 'Iapl.. III I"" _pit'"
JOANNE H PAINTER
2200 RITNER HIGHWAY
SHIPPENSBURG, PA 17257
OMBNo 1545-0085
Your loclal18curlly number
238-17-1195
Spouao'l.oclal18curlty number
Presidential Election Campaign Fund (Seepage20)
Do you wanl $310 go 10 Ihi. fund 1,
lfa.Olnlrelurn does our ousewanl to otothisfund?
VOl No
X
IMPORTANTI
You mUltenler your
SSNI') above
Notl: Checking "Yes"wllI
not change your lax or
reduce your refund
1
2
3
Smgle
Manted filing Joint return (even If anty one had income)
Married rIling separate return Enter spouse', sodal security number
above and full name here..
I!!l Head o'household (w4h qualifying pelson) (See page 21 ) lithe qualifying person isa ch,ld
but not your dependenl, enter IhlsehikJ', name here ...
Quail to widower with d endent cMd ar ouse dM!d" 19 See e 22
Yourself. If your parent (orsomeon. etsel can claim you as .dependent on htSor her tax
return, do not check box 6a
1
4
}
No 01 bo...
ellaell.dOll
6..wJ 6b
b
S use
Dependents:
(31 Dependenr.
relalJonship to
you
No 01 youI
etlllcJr."on
6c1ll'ho
(4) .....
child 101 Child
I.. Cf~"t...
_--!'_!9.2~_
c
(2) Dependenh sac,",
security number
_ J!lf!!.~~___Laslname___ __~__
JAMES PAINTER 07-64-4250
SAMANTHA PAINTER 08-66-4834
DESIRU- WILSON 177-78-5658
. h..d.,I"
'OU
3
ON
AUGHTER
--------
AUGHTER
. It,d 001 h..
1II'1Ih,0I.l(l~
10(1''''-0'':.01
,."...0"
1....p.2..1_
Dep""dlltnlt
on I)cuot
ent."edIlbO.._
d T alai nUf11bef of ell
Add n"mb., ,
eo,..-Non
I ,.,..
bons dafned
7 W_. u1a"es, Ifill.
7
6,188.
Sa
Sa TautMmle,e" AIIach Schedula 1.'.....ad
b Ta.-..""pt..lerastDONOT..eludeonti""Sa lib
_ ,,_ oro..at}drvodendl lI!t'!.Ch"SC"!<1l'I!tJ.'!I!,!U!ad___ ,,---,----~
lOa TolallRA lOb T..allle amount
_u_~,'5.l,lob'!.I'!l".~,_,_'Oa__ _ , _ ____, ____ ___LS!'!.P~~l._,_,_,
11. Totalpttflsio"' ttb T...ab.amounl
and..,~u'..._'Ja___~ L"",P"II"~..L,,__,_,, ...______!1~___,
12 Unemptoymenl c.ompenuoon quaWifKlII* lultlOO prov,am ..ntOgs
Ua =-=::manenlfundd,vodOfldI I - -l3bT;;;;;;-";;'~nl
~~ 138 _, __ _u,__ L ...i'!llP!IlIOZSj
g
lOb
- ____,,_,l?
IJ\>
,a A.I~......1\t"u"""I3bIIar,,,"'_'I""uoullalll__ . la
15 IRAdodutboflt_pageJ()1 '__"___'" __-----lL_________
6,188.
!._,~~~:t ~..!~nt d~u~fll~J!.l! ~~_. >___ _._. .__.. _____ ._._,____~..
I,!__,,~ '!'fl '~""!!._~l_..! l'?"'_~~~'! ,,,_,____ ___,,_,_, _'..
17
1. SUbbadltrnt H"O"nwl't '<4 'hit'lWUlJI --.......~ir'tomt
....... f",o.K_,_ocyAc1._Po.-r_~__Ad_.__U
. 18
6 ,188,
r crm t04OA! 19<H\
rr>r~t~~(t~1". _-'I
'.11"
, f?'~A<o IV t I'
Taxable
Income
For", 1040A 119991 JOANNE H PAINTER
19 Enlerlheamounl from Ime 18
238-17-1195 POQe2
19 6,188.
::= ~31100254
. d Ace.onl [
.!Umbel 1'l0041\H52J8111195
il AmovnlOlon. fv you..... ojipiled 10""
--,---,___,*..~II..,,___,
Amounl U WI,,,. 34 s",.".1han"""39 wt~ICtIN3t'om"'34 n........
you 0_ _.ou_ fOfd""'.,,_,"PlY _,_41
... fsfm8ted tv ~Pn""'ltH rllOf ., 1M
t'.""... 1'-""'" "./ t....;'.. I "...,...... I ~ ............." '..-~ ,.-t",.. .>1.t~.......,,'"'t.. fI...~'.... ,'......", ...s IUI".""''''''''
~'''''''''''qooo''''~''_ ..,.. ..,.... ....,-." ...J .~'.~..'1 ,.,1 .,......,,..,.....,'~...-....~I ....,._l........... ......,..t...,.. ,.. o_~......
"I ,.....'... eN"'''' ,.... ..... '_t ..,...,. t..,...l' '.'" "" .n1,",,,,,,~~!,' ......... ..,.",~.. to....., .......-..t...
Ootyllme __ "...\be<
i_I
Tax,
credits,
and
payments
R.fund
",w.ltd..ecrty 41.
deposQd I See
PI9..7aodlil . b
,,4Ib."'c.and
.'d
Sign
h....
~W'I,<1!fut.~,
f,"" r..:'\l
~'Cl''''.~'''
,'\\l" ''''''"I,''r.Js
Paid
~-'.
.....00..,
kl\A
r\~"l t,~~\~",\
20a Check{ Youwere65orolder Blind}
If 5 oUSlwas65orolder Blind
b If you are maffled flhng separately and YOUJ spouse Itemizes
d~uclions. see Daoe 32 and check here
21 Ente, the ltandard deduction for you, filmg status But see page 331'
you cheded any bOl( on hne 20a or 20b OR If someone can claim you
as a d~endent
. Slngle- $4,300 . Married 'IIing JOlnllyor Ouolllying widow(er)- $7,200
__~ H~ad or household- $6.350 · Married fihn~aJafely- ~~
22 Sub(..Cllln. 21 horn ltneI9,1f1m.21Ismo..1h.nin.19, enter.o..
23 Munlllly ~2~ by Ih. .101.' numb,..~o.! .10000pli!>n. claimed on fin. 6d:
24 Subll.Clbn. 23 hO", 1m. 22,lllIn. 2315 ",orelh.n IIn.22, .nter.o..
thIS Is your taxabfe Income.
25 Fmd Ihelal(onlheamounlon line 24 (seePSQ8 34l
2t Credit fo' chlkJ and dependenl care expenses
._~,ach Schedule 2
27 Creddforlheeldorfyorthedrsabled Altach
Schedo~ 3
28 Chlldtalcredd(...poge35j
!9 EducatIOn c.edtls Altach FO"'l8863
30 Adoplion credll, Attach Form 8839,
31 Add lln..251h,oOQh 30 Thesearevou,lotalmdlls,
32 SobllaClIme31 hom llne25 1I1in.31..""""thonIille25.on"".().
33 Advance eamed IIlcome creel. Plyments from form(llW- 2.
$4 Add lln.. 32 and 33 Thrs;svourlolaltal.
3$ TolalFedelalllcomolalwllhheldhom
---'CQ!!'lIW, 2aod lQ9L__.__ ____.
3t 1999eslmaled tal payments arnl am<>Ilnt
_~phed hO'!ll998.!!'l-"'~___.__
370 Eamedlntomecreclil,Altach
Schedolo EIC #yOlJ have. Qualoly!ng child
b Non....blo .arnod incOme:
amount. al'ld tvDe.
Addll1Onolthlldlalcredd Allath Form 8812,
Addllo...35 )6,370 .rnl38,TheMnYOUfloYl___
II line 39 s""".th..Iina34, ..blrlCth $4 hom line 39
ThfS" the amount you cweroaid.
~unl of line 40 'tOu.ant retunc>>d to ,OU.
Eoternumberof
boxelchecked
. 20a
. 20b
o
21 6,350.
22 O.
23 l1,OOD:'
. 2. O.
25 O.
26
27
28
29
30
31
32
33
· 34
O.
O.
35
315.
~
37.
2,410.
31
3.
40
31
· 39
2,845.
40
41.
2,845.
2,845.
I. cType ~C-'"lI
OSav"'90
I
.2
.3
~ ""''''11''''.'. l'-
!_~~ .,!_,!!~__~".lJ.- D~ n.o_~ __'-i_~~ __, ______
~O\l_'1f9i'M\tI'. tt.il1"lItl't~" 8Ottt"'lf!ll~ ()M
For Info On1 -Do not f11.
r"t--c''''' I ...
~\..,,,,. ,
r.;" ";;';;,,,',," "";..'. EllO=il ANtiil' iLOCIt
~w" ....~'V;'''''\''''''i,....1,.-.. ',,' ',-",..-
~'~"'\~:"""_..~!!!! LLLI, PI.
YOut O<..'(.ut:'~
aORIR
~"'~"'~~1
~..'-'SSNturllN
~
eked.'
~".~:1'.~>J"i
n
I~ -2~:l!1jj'71h
,.,,::...,.1 i H i :00.00
f"ml'OrIOA.jlt'!'I'
Hl"""" tv' '.
,'.. -
nlp.lme,.,l 01 II1I',el'lIlr
l,.,lltlnll RIVltnll1 Service 199)
Earned Income Credit
Qualifying Child Information
Complete and a!lach 10 Form 1040A or 1040
onl If au have a quahf 111 cluk!
OMaNo 1545,0074
Schedule EIC
(Form 1000A or 1040)
Name(s) shown on return
JOANNE H PAINTER
l]@99
/l1I.chment 43
Se< uence No
Your soclal18curlty number
238-17-1195
Before you begin:
See the instructions (or Form 1040A.lines 37a and 37b. or Form 1040, hnes 59a and 5gb.
to make 5ure1hat (1) you can take the EIC and (2) you have a qualifying child
I CAU~ION I
. Uyou take the EIC even though you are notehgible. you may not be allowed to take
lhe credrt for up 10 10 years Seepage 2 for delad.
. !twill take us longer to process your return and issue your refund dyou do not fill in all
line. thaI apply for each qualifying Child,
. If you do not enter the chik:l's correct toclalaecurity number on hne.4, It the tmewe
process your return, we may reduce or disallow yOllr Ele
Qualifying Child Information
Child 1
Child 2
1 Child's name
I(you have more than two qualifylflg children. you
onty have to list two to get the maximum credit
Fl"l ,.,.".
l..tn.-ne
fUll "am.
l.II "Mn.
ESIREE
ILSON
AHANTHA
AINTER
2 Child's year of birth
Year
1998
Year
1987
"bom a"er 1980, skip lines 3a
and 3b,gotoline4,
"boma"er 1980,,,,,, line. 3.
.nd 3b,goto lone 4
3 If the child was born before 1981 -
a WaslhechlldundOfage24attheend
o( 1999 and a student?
b Was the child pe<manently Ind totally
drsab~ dunng any part 0' 19991
0 Ves, 0 No, 0 Ves. 0 No.
Go 10 line 4, Continue Go to line 4, Continue
0 Ves. 0 No. 0 Ves. 0 No.
Continue The child IS tlOl. Continue The child rs nol a
qualll'ying chC/ quollfy>og child
4 Child's social security number (SSN)
The child mu$l have an SSN II defined on page 42
of the Form 1040A instrudtO"s Of page 41 of the
F0ffl11040IrtstrucbonsunlHsthe child was born and
died Wl1999 tfyour chiki was bOfn and dlPd in 1999
anddd not hive," SSN, ~tef"'Oted"O"th1S Itne
and anach .copyofthechtld'sbirth certtkate
177-78-5658
208-66-4834
5 Child's relationship to you
ifcll etample son, daughtef grandd\*1
fo,ttf ct,Md, ~ ,
DAUGBTtU'
DAUGHTER
6 Number of monlM child lived with
you in the United Slales during 1"'
· It the chlld -'<<"3 *th you~. "'(U. ttlan h" 0-1
191?9(1ut...'~ 7 nlc.mttll .,lM't. r
· ttth.r-h1ld."~(lmOtd!ll"dln 'mandwuuf
ht~*"~lfWl ("'*j.'httme tel ~.Ilh,..~~
~"~..salN.dunni t999 Pf1~ -1::~
12 "",",t..
12
tomntht
00 nt,~ ttt'lttll !'nOfW ttl-" 11 t'XW'th,
l"'",-lIftt.~thao'l 'J~\th~
~BA
- .
, (Of r......Mont. R.,d\.dh:W\ Ad ''''It_.,... t~.04eA
(M' h.\40 .....'HIt ho".
00 rt"U *eot pa.1 of.,. [tC ~ttW hJ y.\II~. h..on. r.i) .It ~'l~ ~
f >.lwe' ","lU ",,,hIId). ... f .~"" W .. tt~\, ,(I". fhtl"'it..,.~.
u1t<,("'h."'-1RS.al1 8%)) tAl. H)t~\} ~'\l .!.,.") _~~~,
lK~r": ,"antI '04OAtv 1060' 1"'
S<h~ICllt"!
, '," ~ ~. ,
.,..,
. f~I.C 1V' 11
.
.
'.
TRUST AGREEMENT
By Md Between
JOHN T. LEISHEAR, JR., Settlor
"
and
MALCOLM B. KANE, Trustee
THIS AGREEMENT, made this J.b"'" day of--:r.:t "" ,1",7'
1980, by and between JOHN T. LEISIlEAR, JR., hereinafter referred
to as the "SETTLOR", and MALCOLM B. KANE, hereinafter referred to
-
as the "TRUSTEE",
WITNESSETH:
WHEREAS, the Settlor has hereby, and simultaneously with
the execution of this Agreement, transferred and delivered to the
Trustee the property detailed in SCHEDULE "AW attached hereto and
hereby intended to be taken as a part hereof, the receipt of which
.
property is hereby acknowledged by the Trustee, said property to
be held and administered by the Trustee, together with any other
property Which the Trustee may at any time hereafter hold or ac-
quire under the terms of this Agreement, upon the terms and' con-
ditions as hereinafter set forth.
NON, THEREFORE, the Settlor and Trustee hereby agree as
follows:
FIRST: The Settlor or any other person shall have the
right at any tim., with the consent of the Trustee, to transfer,
assign, convey, devise, bequeath or deliver Any additional pro-
perty, real or personal, including proceeds of policies of in-
surance, to the Trustee, to be held, administered and distributed
under the te~ and provisions of this Agreement.
~~.
c.''',r",\'lt<
,
.
.
SECOND I .This Trust is irrevocable and may not be modified
by the Settlor in any re3pect except as herein set forth. The
Trust may be modi lied by the Settlor as to beneficiar~es. Bene-
ficiaries may be added or removed and any beneficiary's share may
be increased or decreased by the Settlor.
The Trust may be modified by the Trustee, respect-
ing details of administration of the Trust or matters affecting tax
liability of the Trust or of the beneficiaries thereof. After the
death of the Settlor, the Trust may be amended or modified with the
consent of all beneficiaries of the Trust except that contracts and
agreements binding on the Trust may only be modified with the con-
sent of the Trustee and the other contracting party.
THIIIDI To the extent possible, Trustee shall divide the
Trust estate equally ,into six separate trust funds, each such fund
to be held for the benefit of each of the following named benefi-
ciariesl
Doris Louise Styers
Joan Beverly Cook
John Melvin Leishear, Jr.
Edward Irvin Leishear
Cynthia Hattie Ethel Leishear
Joanne Jlelen Leishear.
Nonetheless because of the nature of the corpus of the Trust, the
Trust corpus shall be managed and administered by the Trustee as
a unit until such time as the land that is the corpus of the Trust
is sold and liquidated and proceeds are distributed pursuant to
this Trust Agreement.
FOURTH I At the date hereof, the Trust corpus is lIIade up
exclusively of a parcel of real property located on Leishear Road,
"award County, Maryland. It is contemplated that the Trustee will
sell that property for prompt development, subdivision and resale
upon the most favorable terms available. To this end, the Trustee
Is autllori.ed to contraot tor the ..1e of the land either as a
sin91e plre.l or to subdivide and ..11 oft .splrat. parcels. Th.
-2-
.
.
Trustee in selling may act individually or in connection with others
as joint'venture, partnership, corporation or other business entity.
He may payor contract for the payment of commissions, appraisals,
surveys, engineering studies and do all things necessary for the
sale or subdivision and'deve10pment of the property. If the pro-
perty is sold as a unit or subdivided he may fully administer and
'.
complete the sale and settlement including the collection of
mortgages or debts growing out of the sale.
The Trustee shall hold, manage, invest and rein-
vest the trust assets, collect the income, rents, issues and pro-
fits therefrom, and, after paying all proper charges and expenses
- .
incident thereto, including the compensation of the Trustee as
hereinafter provided, shall dispose of the net income and princi-
pal as fo110wsI
I. The Trustee shall pay the net income or so
much thereof as is necessary for the care and support of the
Settlor (including all income accrued to the date hereof) to the
Settlor, or for Settlor's support, care and maintenance in monthly
installments or as needed so long as Settlor shall live. The
Trustee may also retain any income not needed for the Settlor's
care in the Trust corpus.
II. The Trustee shall pay to the Settlor, or
for Settlor's support, care and maintenance during his lifetime,
such portion or portions or all of the principal of the Trust as
Trustee in his sole discretion shall consider necessary and pro.
per for the care of the Settlor.
III. Should the Trustee determine to his own
satisfaction that the Settlor is incapacitated and unable to
attend to his own affairs, either temporarily or permanently,
such determination to b. binding and conclusive on all partie.
-]-
"
.
in interest, the. Trustee, shall, in his sole and absolute discre-
tion, pay to and/or expend for the benefit of the Settlor, such
sum or sums from the net income and/or principal as the Trustee
such deem necessary or appropriate for his maintenance, support,
\.
.'
health and general welfare.
IV. Upon the death of the Settlor, the Trustee
shall make the following payments from the principal of the Trust:
A. To the extent that the Personal Repre-
sentative of the Estate of the Settlor does not have funds
available therefore, or the Personal Representative deems it in-
advisab~e to liquidate assets of the Estate of the Settlor, the
Trustee is authorized to pay such sum as the Trustee, in his sole
and absolute discretion, may deem necessary for the payment of
the debts, funeral expenses, and administration expenses of the
Settlor.
B. All estate, inheritance and succession
taxes whatsoever (inCluding interest and penalty thereon, if any)
payable by reason of the death of the Settlor, whel:her on property
held under this Trust Agreement or otherwise, (including, in the
sole discretion of the Trustee, prepayment of inheritance taxes
on any contingent or remainder interests) shall be paid by the
Trustee so that all persons who receive any property or interests
therein as a result of the death of the Settlor, shall receive
the same free and clear of any such taxes.
V. Upon the death of the Settlor, after making
the payments provided for in Itea IV above.
A. "l'be Trustee I114Y hold the trust property
as then constituted, including any accrued and/or undistributed
net income, or he may distribute the income or principal to
-4..
.
~
beneficiarieB or for payment of expenBeB aB TruBtee in hiB Bole
diBcretion Bhall determine to be in the beBt interest of the Trust.
B. The Trustee iB authoriaed and empowered,
whenever in hiB Bole and absolute discretion it Bhall be deemed in
the beBt intereBt of any 'beneficiary of the Trust BO to do, to pay
to and/or expend for the benefit of the beneficiary Buch Bum or
Bums out of the principal of the Trust as he shall deem necessary
or advisable for beneficiary's maintenance, support and health
after taking into consideration, however, all resources and sources
of income available to the beneficiary for any such purposes and
of which the Trustee shall have actual knowledge. Any advances on
,
income or principal shall be duly charged to the beneficiary's
trust fund and not to t~ f~dS of 'other beneficiaries of the Trust.
b I {., ;~ '!,ot\'i~standing any provisions in the Trust
Agreement to th~ontlry l' if any share or part of a share of the
Trust estate hereunder shall vest in absolute ownership in a des-
,
cendant of the Settlor (other than a child of his) who has not
then attained twenty-one (21) years of age, the Trustee is hereby
authorized and empowered, In his sole and absolute discretion, to
retain such share or part of a share so vested in such descendant,
and, if so retained, to hold, invest and reinvest the same, collect
the income therefrom, ,and, after payment of all expenses incident
thereto, to use so much of the net income and/or principal thereof
as the Trustee, in his sole And absolute discretion, may deem
~~ce.sary or advisable for such descendant's maintenance, support,
. .'.
health, and education (including. college education), until his
or her at~ainment of twenty-one (21) years of age, whereupon the
principal of Buch share or part of a share as then constituted,
together with any accumulated, Accrued and/or undistributed net
incone, shall be by the Trustee, distributed, absolutely and free
-5-
~.
.
1 '\
,0,
~~'\\
of trust, unto s~ch descendant. Upon the death of such descendant'
occurring prior to his or her attainment of twenty-one (21) years
of age, any portion of such share or part of a share as may then
be remaining in the hands of the Trustee, including any accumulated,
accrued and/or undistri~uted net income therefrom, shall be dis-
tributed unto his or her duly qualified personal representative(s).
With respect to any such property which shall be held by the
Trustee as herein authorized, the Trustee shall have all of the
powers conferred upon him by the provisions of this Trust Agreement,
and shall be entitled to pertinent commissions as hereinafter pro-
, vided.
~
FIFTH: Upon the death of the Settlor, after making the
payments provided in item B above, the Trustee shall nevertheless
retain the Trust property or change or liquidate the Trust property
in accordance with authority herein until any sale or division of
the property is complete. Until such time as the Trustee, in his
sole discretion, shall decide that proper management of the Trust
(with particular attention to the rights of parties contracting
with the Trustee) permits partial distribution of the income or
principal, no distribution shall be made.' However, when the
Trustee is satisfied that partial or complete distribution is in
the best interest of the Trust and the beneficiaries, he may
make whatever distribution he deems advisable.
Except for extraordinary reasons not presently
contemplated, or with the consent of all beneficiaries to extend
.
the Trust, the Trust should be terminated not later than ten (10)
years from the date hereof.
Not to the exclusion nor in derogation of any
other powers implied or necessary for the proper performance of
the duties of the Trustee, the Trustee shall have the additional
-c..
powers hereinafter set forth, all of which may be exercised by
the Trustee without previous application to or subsequent rati-
fication by any court of law, equity, or probKte.
I. To retain as investments hereunder
any stocks, bonds, or other securities or property, real or per-
sonal, notes, mortgages or ~ecurity instrument which may come
into the hands of the Trustee,' until the Trustee, in the exercise
of his discretion, deems it advisable to and can dispose of the
same, regardless of any principle of diversification, regardless
of whether or not such investments or property qualify as invest-
ments for trust funds, and regardless of whether anyone or more
~
items shall constitute the whole or,greater portion of the Trust
estate without the Trustee being liable for any depreciation in
the value thereof, provided the same are retained by the Trustee
in good faith.
II. TO invest, reinvest and change the
investments from time to time, and for that purpose and for any
other purpose of the Trust, for such consideration and on such
terms as to the Trustee shall seem advisable, to borrow money
and to sell at public or private sale, leas. (whether or not the
duration of such lease shall extend beyond the duration of the
,
Trust), hypothecate, pledge, mortgage, improve, subdivide, de-
velop, grant, assIgn, convey, bargaIn, transfer, exchange and
in any other manner, conditionally or absolutely, to dispose
of all or any part of the ~rust estate whenever and a. often as
the Trustee may de.. it advhable so to do, wIthout any obliga-
tion on the part of any purchaser or purchaser., or any other
persons dealing with the Trustee to see to the applIcation of
the purchase money or other consideration passing to the Trust.e.
The Trustee Ie aleo euthorI.ea and empowerea to execute, acknowledge
.
.1-
. .
and deliver any and all instruments in writing, including deeds,
mortgages, subdivision plats or other documents for the complete
sale and liquidation of the real estate as a single parcel or
after subdivision and to do any and all matters andthlngs neces-
sary, required or advis~le to be done in connection with the
performance of the Trustee's duties hereunder. The Trustee is
hereby expressly authorized and empowered to invest and reinvest
the Trust property in such securities and property, real and per-
sonal, as in the judgment of the Trustee may be suitable for the
objects and purposes of the Trust estate or Trust estates, and
the Trustee, in making such investments or reinvestments, shall
,
not be limited or restricted to securities of the character auth-
orized or permitted as suitable for the investment of trust funds
by the laws of the State of Maryland, or the rules of any court
thereof, or by any implication therefrom, but is hereby expressly
authorixed and empowered in his discretion, to invest in such
bonds, cOllll'DOn and preferred stocks, common trust funds, and other
securities and property, real or personal, as in said Trustee's
judgment the best interest of the Trust estate requires.
III. The Trustee, while acting in good faith
and in the absence of wilful default or'gross negligence, shall not
be liable or held responsible for any losa or depreciation in the
value of the Truat estate, resulting from any of the investments or
reinvestments made aa aforesaid.
,IV. The Trustee, in hi. sole and absolute
discretion, may cause the real property securities or other invest-
ments that may, from time to time, compria. the ~st estate, or
any part thereof, to be registered in his name, or in the name of
hi. nominee, or may take and keep the. unregiatered retaining the
same or any part. thereof in such conditiOft that. they will pa.. by
delivery.
....\
-1-
,,.
,
,
#
,
V. The Trustee shall charge all premiUms
on investments against principal and shall credit all discounts
on investments to principal.
As to llDIY and all trusts hereunder,
the treatment of incomd and principal shall at all times be
governed by the Maryland Principa~ and Income Act applicable to
this Trust.
VI:.
In any ~ase in which the Trustee is
required, pursuant to the provisio.ns of this Trust Agreement to
divide the principal of the Trust estate into parts or shares,
or to distribute such parts or shares, he is hereby authorized
~
and empowered in his sole discretion, to make such division or
distribution in kind or in money, or partly in kind and partly
in money, and for the purpose of SUtCh allotment, the judgment of
the Trustee concerning the propriety thereof, and the relative
value for the purpose of division or distribution of the property
and securities so allotted, shall be binding and conclusive on
all persons and corporations interested therein.
VII. The Trustee is authorhed and empow-
ered to vote in person or by proxy. with or without power of
substitution, upon all stocks or o~er securities held by him to
exchange the securities of any corporation for other securities
issued by the Bme, or by any other corporation, at such time and
upon such terms and conditions as the Trustee shall deem proper,
and, generally, to exercise in respect to all stocks, bonds or
other investments held by the Trustee hereunder, all rights,
powers and privileges as are or may be lawfully exercised by any
person owning siailar property in bls or her own rlght.
VIII. The Trustee, except as may be other-
vlBe provided in thlB Trust Agreel\ll!!nt, shall pay aU aaounts of
-9-
-,
income and corpus payable hereunder to any person, into the hands
of such person, and not to any other person, persons, corporation
or corporations whatsoever, whether claiming by his or her auth-
ority or otherwise, and so that said payments may not be liable
for the debts, contracts~ or engagements of any such designated
person or persons, or taken in execution by attachment or garnish-
ment or by other legal or equitable proceedings while in the hands
of the Trustee, nor can said payments be anticipated. Deposit to
the credit of the account of any person in any bank or trust com-
pany shall, however, be deemed to be the equivalent of payment
into the hands of such person.
During the minority, illness or other in-
capacity of any beneficiary (including the Settlor), the Trustee
is expressly authorized in his sole and absolute discretion to
make any payments of income or principal due to or authorized in
respect to such beneficiary to the duly constituted guardian or
committee of such beneficiary, or to such other person or persons
as, in the sole discretion of the Trustee, may be ~n proper charge
of such beneficiary, to be applied by such person or persons to
the support, maintenance, education, general welfare and care of
s~ch beneficiary, or if the Trustee deems best, to himself apply
any such payment. to which such beneficiary may be entitled,
directly to his or her support, maintenance, education, general
welfare and care of such beneficiary, or if the Trustee deems
best, to himself apply any such payments to which such beneficiary
may be entitled, directly to his or her support, maintenance, edu-
cation, general welfare and care, without being required under any
such circumstances to account therefore to any court. The receipt.
of the guardian, committe. or other person to whom such payments
are thus made or the vouchers for direct expenditures made by th.
-10-
Trustee shall be. complete and sufficient release to the Trustee
in respect thereto.
IX. Any Trustee acting hereunder at any
time shall have the right to resign at any time, upon sending
notice by registered mail to the beneficiaries (or the guardians
of any who may not then be sui juris) who may be then entitled
to payments of net income hereunder. Upon the expiration of
thirty (30) days from the date of such mailing, such resignat-
ion shall become full and effectual, and thereafter the Trustee
so resigning shall be discharged from any further duties or ob-
ligations hereunder. Such right of resignation shall be a
continuing one, and any Trustee acting hereunder from time to
time shall have a like right to resign and such right to resign
shall become effective without regard to the availability of a
successor Trustee.
x. If any Trustee resigns or is unable to
continue to act as trustee, such trustee shall have the power to
appoint his or her successor trustee. In default ~f such appoint-
ment, Ralph E. Styers may, but shall not be required to, name a
successor trustee. Any successor trustee shall succeed as
trustee with like effect as though originally named as such
herein, and all authority and powers conferred on trustees here-
under shall pass to any successor trustee.
XI. The Trustee shall receive as compensa-
tion for his services hereunder commissions and allowances to
which trustees are from time to time entitled under the laws of
the State of Maryland, and on amounts paid out of the trust pro-
perty in the exercise of a discretion conferred upon the Trustee,
a ree of two percent (2') provided, however, that the total com-
pensation of the Trustee shall not be less than the mlnlmu. fee
that the Trustee charges from time to time for hi. services under
-11-
trust agreements, such minimum fee now being Three Hundred Fifty
Dollars ($350.00) per year. The Trustee shall also be entitled
to a fee of two percent (2t) of the fair market value of the
principal of the Trust Estate at the time of death of the Settlor.
XiI. No bond, surety or other security
shall be required of Trustee for the faithful performance of his
'. duties hereunder, any law of any state or other jurisdiction to
the contrary notwithstanding, nor shall Trustee be required to
qualify before, be appointed by, or, in the absence of breach
of trust, account to any court, or to obtain the order or appro-
val of any court in the exercise of any power or discretion
-
hereunder. Trustee shall not be personally liable on any contract,
note,' or other instrument executed by him as Trustee hereunder or
for any indebtedness of the Trust Estate.
SIXTH: The Settlor covenants and agrees to make, execute
and deliver in due form of law such other and further assignments,
conveyances or other instruments as the Trustee may deem requisite
and necessary to effectuate the purposes hereof.
SEVENTH: All questions arising with respect to the inter-
pretation, meaning, and legal effect of this Agreement shall be
governed by the laws of the State of Maryland, and the Trust shall
be administered in accordance with said laws.
IN WITNESS WHEREOF, the Settlor, John T. Leishear, Jr.,
has hereunto set his hand and seal, and the Trustee, Malcolm B.
Kane, in acceptance of the Trust hereIn, has also set his hand
and seal on the day and year first above written.
Witness.
/1 1/ ., , i
. . :Y...~ 7 'zd.*c'dy,L.
""J? "Ill' " "\,'., .
'" .rJi 'f,t -et. ,~,f,,.,t""(., .<JI'~t.,.,.......
.1
(SF~L)
JOHN T. ~lSHtAR, JR., (Settlor)
-.J'-'-<q'-~fx..~..J"~u....-, - ~# ~ ,....,
~/.H. ;"TTrusteeJ
-12-
-
.
, .
STATE OF
COUNTY OF
)
)
To Wit.
On this
~, ,
day of ;:j,..t1j.~...t.Q.,'1- ,1980, before me,
personally appeared JOliN T. LEISHEAR, JR.
the undersigned Officer,
"
(Settlor), known to me (or satisfactorily proven) to be the person
whose name is subscribed to the within instrument and acknowledged
that he executed the same for the purposes therein contained, and
in my presence signed and sealed the same.
IN WITNESS WHEREOF, I hereunto set my hand and official
,
seal.
.xJ :.I2..Vu~:<:~ l(.lL{,(~,~,">-.......,)
Notary Public
My Commission Expires:
8......'.0 " ,'", 9.'7.
STATE OF
COUNTY 01'
)
)
To Wit,
On this ~ I day of .'j,.L/JJw.cv.r ' 1980, before me,
the undersigned officer, personally appeared MALCOLM B. KANE,
(Trustee), known to me (or satisfactorily proven) to be the per-
son whose name is subscribed to the within instrument and
acknowledged that he executed the same for the purposes therein
contained, and in my presence signed and lealed the lame.
IN WITN~S WHEREOF, I hereunto set my hand and official
seal.
/j'.J~TM~'......; IJ-<<;~"c.~~
Notary Public
My Commission Expire..
8~(f I, ,q'l'"L.
-13...
.
"P' ...~
AMENDMENT TO TRUST AGREEtmNT
'By and Between
JOliN T. LEISIIEAR, JR., Settloj:
and
MALCOLM B. KANE, Trustee
TIllS AMENDMENT TO TRUST AGREEMENT, made this ~ay of
S"1!:"'--.L..... , 1981, by and between JOliN T. LEISHEAR, JR.,
hereinafter referred to as the "SETTLOR", and MALCOLM B. KANE,
hereinafter referred to as the "TRUSTEE",
WITNESSETH that:
WHEREAS, the Settlor and Trustee hereby amend that certain
Trust Agreement by and between John T. Leishear, Jr., Settlor,
and Malcolm B. Kane, Trustee, dated February 20, 1980 pursuant
to authority in Article Second thereof as follows:
By eliminating completely Article Third of the First hgreo-
ment and substituting therefore as follows:
Prior to the death of the Settlor, all the income including
all receipts from sales of the corpus shall be payable to the
Settlor. Subsequent to the death of the Settlor to the extent
possible, Trustee shall divide the Trust Estate equally into
six sepArate trust funds, each such fund to be held for the
benefit of eAch of the fOllOWing named beneficiariesl
Doris Louise Styers
JOAn Beverly Cook
John Melvin Leishear,
Jr.
E~vard Irvin Leishear
Cynthia Hattie Ethel Leishear
Joanne Uelon Leishear
Nonetheless because of the nature of the corpus of the Trust,
the Trust corpus shall be MAnaged and administered by the Trustee
as a unit until such time as the land that is the corpus of the
Trust i8 sold and liquidated and proceeds are distributed pur-
suant to this Trust Agreement.
J
..... )..
. .
IN WITNESS mIEREOF, the Settlor, John T. Leishear, Jr.,
has hereunto set his hand and seal, and the Trustee, Malcolm
B. Kane, in acceptance of the Trust herein, has also set his
hand and seal on the day and year first above written.
f~' r-
Witness: /'/ ':/' _ ./ ./'
/:l ~I- ~ /.~ .,~. ,17-( :-.1 p<... ,
II-tl. 'f K A .~ . - .... Cl ---:..'IP JSEAL)
, '.' -, JOHN T. LEISHEAR, JR., (set~~.J.
fJ~,e f//~ MA~~ ~t.e) (S~~
.
-2-
..
~
~l...L~ '1/"
-
NO CONSIDBRATION
NO TITLE EXAMINATION '
THIS DBED; made this Jc~ day off.:/."",I!, ~ ,11180,
by and between JOHN T. LEISHEAR, JUNIOR, surviving Tenant by the
Entirety of Mary Lee Le1shear, who died on or about
Iff/1-
, party of the first part, and MALCOLM B. KANE, TRUSTEE,
. party of the second parts
WITNESSETH, that in consideration of no dollars, the said
party of the first part does grant and convey unto MALCOLM B. KANE,
TRUSTEE, under an unrecorded Trust Agreement dated 'ht,' I... ," SO ,
1980, party of the second part, his successors and assigns, in fee
simple all that piece ,or parcel of land situate, lying and being in
Howard County, State of Maryland, described as follows to witl
BEING all of the residue of those four parcels of land
conveyed unto John T. Lelshear, Junior and Mary Lee
Leishear by Deed dated October 26, 1933, and recorded
October 26, 1933 in Liber 146, Folio 414 among the Land
Records of Boward County, Maryland.
LESS AND EXCEPT the following conveyances 'heretofore
made by John T. Leishear, Jr. I
(1) Deed dated September 24, 1965, conveying 35 acres
to Howard County Board of Education, said Deed re-
corded in Liber 443, folio 97 among the Land
Records of Howard County, Maryland.
(2) Deed notarized May 29, 1968, conveying .871 acres
to Maryland State Roads Commission, said Deed re-
corded in Liber 492, folio 518 among the Land
Records of Howard County, Maryland.
(3) Deed dated March 4, 1974, conveying 5.022 acres
to Ralph L. Styers and Doris L. Styers, said Deed
recorded in Liber 671, folio 597 among the Land
Records of Howard County, Maryland.
(4) Deed dated March 4, 1974, conveying 2.075 acres
to Ralph L. Styers, Jr. and Nancy C. Styers,
said Deed recorded in Liber 671, folio 600 among
the Land Records of Howard County, Maryland.
(5) Deed dated March 4, 1974, conveying 6.665 acres
to Frank A. Cook, Jr. and Joan B. Cook, said Deed
recorded in Liber 671, follo 603 among the Land
Records of Howard County, Maryland.
SEND INOUIRIES roo
SlAUMUH OF ACCOlJNr
^,OT!q
"II III I"'''',! ',HI! IUII,f,4IIHtl/.fjl
.t,I'/11M..I'!'!t "I ",d.,,,rll. .ll',/l
'1\( ,It I~, 1'1 Ill',I'll II Hill ,tjl, I .lth 111',
I~.:r~ UNITED TELEPHONE EMPLOYEES'
FEDERAL CREDIT UNION
P n ROll' llftl
<':Afl\(~E. PA 11011
'''''''S.I;t'IOIII
DAU
;';j.J
;IN
r\lj
All
~t~
1',11
i;t~
Ali
r.rJ
;.11
i'..IJ
,:,j I
..1-1
lilJ
;;1 J
;"111
HI~
;.irl
t~r ~
\'r..\I.'
^,CJ.I1(:[
-,II fllvlft!ll '.>flll f.IllIMH"IIAf,'
I'tf Il~M.l hJN III t..A~,1 (II I "'U'IO', i ,f!
tjlll'>lloP-4')/.lhl'lI lIJiilIIUllll()'.',
IHM.'.IIf1'i1l1tt'J"'IIIVV11'.tllllfl'. III
JWil'I~lf. H Pi\INTEH
f'.O. HJX S:/
i'LAIfJFIE:.LD, Fii i 70fJJ
OWNl ASHIP Of SHARf
'''IC11\11
PUt
I) 1
,I[
',\N 01
U~11 0:5
U\1'l 06
IM11l
liill 11
l,'if'l 1.1
li\N 1:,';
l/.N 1'/
lI;n 1"
JAt~ .:).
':;/1 21
J{1t ~ ......
II;IJ _"
li~f.I .:.::.1
It,t! :'6
'ilH ._..1
lill-I :.::.
li~lt
'''',1 I 7:;'
Ii-;1-4 :.20
Ii;/l 2S
MlMfUA NUMBI:.R
SU1tMHH f"lfltOu
:)~5
( ),~:,
1 1
1,/
H
J:7J
t t7
J....:I
,,:;1
>...,":,",
.~ ...J
~ ...,
,d
"8
,."
''-'''1 -,,-"I
';\1
1 ~\:'J ./~:~
lttRU
,_,)
"t.;
rn. rv; oJ
is] :"'1\ /Hc.i
DEPOSIT AND ((AIIHCAI( "-((Hurt'S ShOWN ON 'HIS 5fAHMH4l .~ t~.'1 llu,t'~>ft AAf41 t t -1.1"" ot4 !HI 81l1t"S Of tilt (M nrl U,.W,t4
j>1l".u....',....Mt..'S
llt,,,, ~Q'Ut!;
.....0 . "tr"l~.
'..u.SActtOfll
{)IK"W',Uto!
tlll"..sat:.tuJH
.""tl1lft'
CHARGE
f1AL...,.cr
SH{;F:I~ (I t. . PEGUUlR
"I~F'J [m IS ~~...Lt.l ICE
II '.II DEi.J[1
,HARE W ITHDf,At-Ji.\L
:H:,RE lJl THJ)R"HAL
',HHRE IJ r THllRAI,JAL
i/-lf,RC TRHN!iFER nUl
;Hr,Rf: TR.,tlSrrp nUT
iH{~PF 'r~rlf\E;rt:-n tJlJ"I
iHr,FE IJ r r11UR....I.jt;L
;H;;r,E 1 f;i./UFEF.: OUT
f1iiFE ',,;:riI6FER 111IT
Jij;',r:E fRi.11GFlR 01/ I
Hi',f'l, 11':ilNSFEFi: nUT
A li;F:,_ U I THDRi'ow..lL
iHi'\hl: rRI,rlSH:R OUT
HI ;FC 'I RI1NSF En nUT
,I INd~ lJ 1 TfiDRAWi;L
,fU\PE: TRANSFER OUT
:~li.FE WITHDRAWAL
H,R:: III THDRAWA:
A~':'f\E w I rHD;~,:.Wi,L
'HARE TRANSFER OUT
:11 ',FE Tr:,,,: 1~~FCf.. ~llJT
levl h\U,r,::r
I.}" I' {'11I6 Oil'; ile
8H.'lRE {.ceutJlr
~14.6:j
-too.no
--6tJ.. {~()
.:,
::;);):: i. ';~ ~ .)',
,JOl I ~",. 1,'/
3(;(( '. ~:j~
J,',,,,>,, ,';
3;....11
--2G..t'J;)
--2:1.. ~ iU
- !4~":. 0.;'.-
~-l (ii','" (!'.~I
";,~'? ~ "l. .. -
,..,~:
._1'.;
""T'O:,..i,H,'J
::.,;'~.:;. 1-'j I
~S'i 'c.;, ,-' I
:.:-\/,'t ,.IM
'>51..~-,':;
--50.1.'(;
-~i(J..IL'
..4u.., ~
-JO..IJ,',
-80. l:'.;>)
-J 10.,',1,
-20.llt.';
-191. ()/)
-100.00
-~ :1,~. .. ':r()
-,,},:'. uv
-70.00
/': .~. 't;
2t:J "I:';.
.'::1 ,!'_ i,.:.
',.
t' l ~ .
~ ~ t I .
., ,'. , . ~
,.:.,'0
..[II"'I,j
',,\('.,- ~
",,',t.)
_:b
,~'fjt:"t. \ l'
-?~(l ~ (10
1 ~'1 .
~-\-J~i I
OIQ\ll ".1 'I. d
'":-I 14 ~t~l-_ tY? . . '311<'\I<F j~p..'\Fr ,'\lTOtJtII
, , 1 me"} III 13 Pi.;l.,.l,.:!' ul
, I l,-iN t 1 ; ~\P, rPt."-ISFEH HI "'~) . , I
, q ~ "
J~',f ~ I 1 ; n:.;,; .. .;-\;" III , :'it '.I'>>l*tH f;:i.....i I ,I:', ,
L , .' ..
I 1.',1 I I ~ I it'~t...[ l,y,FflO ; /::',..,: nLt~.~t;;;_:! 1(- :.. ;, ,
'"'-...., .
I li-,' 1 1 H ',' ~'l ..",,,rTIt 1 /5.'1, . , .'. <'t:"l;)~ it,';.' . , I
I 4 l;:'IJ I 1 .1 h '('t I 1!{lIl,f F,h III < , i.,. ,
, I it ,{ ~ ; , tt..f.:l , t .itJ~,~ 1.1< : , I ., I ~ "
j ':'.i 1(;1 j I " ,.~\F':. n-,{.lt.". ~'h I fl I . it. ,
i , " I H .i<:i II " ,IL< , .'" 11 '"d
" . .
, J, Id I '<I ,I L ~f'f ,.f i .r j II ; ;0;:;.:'-. .).1>4~:''''W-~~;il t ,
~ '. ~
50(...., "fC\J":~ V
h\ Iv.af "
INCOME TAX lIt'~ATIOft
t ......, OI\irot-.o'
a'UI\ffO TttfS 'f.".
NINYfP'I
..,
l
" 'IT n n~ :r"
~OtH'"'r ~H qf\ifR<;~ ~lrl~ fnflIUP(\A1"~' t.....,)..,U"I.I..
SEND INQUIRIES 10:
STATEMENT Of ACCOUNT
AJ'j731~ UNITED TELEPHONE EMPLOYEES'
"""""J FEDERAL CREDIT UNION
PO 8()x 1181
CA/.'U5U PA 1]013
.JOArlNE II F'AnnEn
~'. O. BOX f,~;
i"UHNFIEL[I, P{, 17081
",01!(;1
',II "I II' ll', I ',1 (II II J II 1',41" C I t~ I (.14 I
IP.ltoUM^ln"j III '.AtH;"i', .",,11
!.It"..':., ,,, IlI',I'IIII llHltPH, j IH..,II;,
",OTtC~
:.11 III '.1 11.,( ~ll[!1 Itlll lUI"',"'/.'.'
"lInRMAIlI,h I~ t A"" (" t HIl' d;', 1111
c 'lit ~ III ,,,~. At'lll rl ',', ,1111 Illl ,..., ili'(
rHAf4':,11 W:' lilt """1 II hlllllll'l W, III
r>' .
~
MEMBER NuMOI R
STAtEM[NT PERIOD
lHRU
( UIAN....CftOfl
DAfI
OWNERSHIP Of SHARE. Df:POSII. AND ClATIFlC.arl ACCOUNtS SHOWN ON tttlS SIAIfMfk'IS NOI 'Hj;.tj~.tt-If,iht (.0:;;.':.'1 .~""lii8Mi..s Of Itlt (Rlli. ,(JU\d,./r::r,
CHARO
l'i
:.20
,>",
....'.j
",?')
,~'i)
~:(J
~-:i)
-'.)
'I
~ ' I
.:. -
"
.;.,_J
5
.,:-,
_::-i
.~ ~>>
:'l.
-.,
- .. ~
"
.,
i!
HflCllvt
DAn
Io.n
'iiN
Ji;N
li'.N
),;rl
ft~rJ
)(01'1
'.11J
Jt.ll
1..11
1r;tJ
Jilt'J
JtlrJ
1o'.IJ
JtiTJ
-i:;f'~
ll.tf~
J,::ort
tl~n
'ttl~
t,ii-J
'JjiN
;;:,t!
Ii;, ~
','.11
\, .t ~
h'~14
1,;11
.',"'.
"..,,, .
't,r ~
l.t
,,',II
" ,t)
'.."
\,-~n
1 "
'HARE
,Ho^iRE
;Ht~HE
'~H(~nE
"(-L'-'tRE
;H{"P[
,iHAPF.
Hril~.E
,H;hE
,H{.RE
:Hi:.RE
J~ I.')F~E
,H[;RE
,llAf,E:
inRE
;Hi\FE
,H{,r.:E
;tl;,\[:'[:
HnFS
lL^,f.l
Ht~f\h
HARE
.t-t~r,:i:~
Il.Ft:
;t1t.H
t.,1-1::
.It.I.F
.1\;/.1:
,H,..'!"
,t""\'--t
\tl.\~ L
.H'.d-,
I, If',
,ll'l'I
21)
-:20
20
2(;
2.)
20
2.)
~~' \. ~
21
_I
,'.
........
"::"j
.,,;"
...",
..--1
:"'6
20
~::h
..'
.......
'"
~ ; 1
't-:
'-~
'.
>,.'
','.
}'li\~,:t:
DR{,FT#
fRr.tJSFER
DRi\FT#
"RHFT#
DRHFTlt
rlr"{\FT#
ltP,\FHI
;1F't~tF r tt
"Ri.FT #
rh>t~H3rEn
DEft)S 1 f
DHilFT #
Pf"AFTll
Tf;I;NSFER
nr;AFT#
r.Ri\FT #
rRANSFER
DRAFT#
DRAFTlI
DF~;;FT ..
lR....1SFI::R
ORAt- r It
llFi\F r I<
I PHl6FEf,
I;f;',,\f fit
)';jtit- f tl
t Fiirr..FEP
DI;.\lI"
I ,IW;f'r 4*
IF"Tl:3Ff I
r",,:,rrll
I ~;-, ,'-J lit
'If,.nlt
hf"fi~ {8
., \.,' :.-ij i J ~t:'i
ti,,':i\r i 4
\ ('",I ; i' r~\ 1
it')(l..l WCtia4h
..-.
lIIlAMAC:llOtt
t>l:1C.1h1'1I0h
1 /~~7 Ob/t)198161
IIJ
1 n.:! O"~05'15039
1 7 61 06865'7;;'155
1 '!~iB ,:1[,136'/79069
11i." 074b31.2HlO
17~54 074l..::910JEJ
1l6q t)6861ll-1193
1;'5i.i 1)7'5\)5(.1/140
III
176'5 ('650014045
t 7~{-_~ (;62t.8'}.~n:~rl
III
j 76.'> ('e. -\Z44~' 1 "'-.
f 171 07'19976054
IN
171,7 060005.";088
17b3 0680:'548043
1/69 0,;'5367/009
IIJ
1768 07451366050
17'7:J t)i'J6 77:J(i~}9
ltl
I." 74 Ob(l,)B k. 1 <J ~
i ,t l;" {,~o(H}l7fJ. )6::
iI'!
p l'; (\H3a';~j,)\ '"
1/7'.; (,l'lJ~\"lOq
...
I 'HI
i'd
\ '0"
t Of"~.
I
'.~,_',ll;'.J_hH '..5
II l~ ~,,:,)! iI ~~~j
.1:'-t.~J::. \i;\:' t
~.14~*.::...il.i-- t -I"":
.)....... l ~!,,\~'\O 1 1 t
!l i '11 ,<: : n',,'; II q' ;~ Cot. I'll
INC()t,t( l Alllttf J()H
'....., rnvu*", ,tn."
.m......... ,,~~_. _jjlMKl~L~lli!.._..
,........!i...Cllo,..
A""ltlNI
P.lIlftC',...."..Mt"'S
"'t'lf ~I)"'I!.
"'JO(MIl,""
8AlANCl
-212.09
5040n
-4...0..3
-19.3tl
.21. 1<1
'-3.3.1;]
.,53. '/9
s', :j~ \ J,
~'h'I"~ ",'
:'/ ,'..1 ,.,1
~l-~:', I:;
::-;.1 f.: ~ ~",;:;
~Hi~'I.. ,;.U
4:-~ I ~ ~S
'r,'.~,. i.
'/1.
-~i::,~,.:':.i::1
-'8' 'U
-",;' ...:.. ,-"j-,
5."1.(;i'1
t 4 J.
,.....
3:'~)..C<5
--/.. t Ii
-:~ I . '7.)
4i).O(,
,-14.(34
-40 ~ (19
d\).CI{)
-21.6'1
-45..00
-1(,"';,00
ll\...j.I"'~i
-14.11:1
-:L".. .)(1
II? 1 . (.;(1
~.. ", ,
1"
:-j i '"I, i,Oj
4....,; 'j t:
~J~~O".. . , '
~;'A;~.j 1
4e
~.
" '.,
~H'! :-,'
t-!,:~;_ t;.
-lUi.'.l;,
,~.I,:<, '\
4~.':'_,. . l i
,j , I. ,_
~ .'-
t, "
.~v:, ~ ~ u'.
~)' , . .
-4.1. -1.1
\-; ,
,.t "
:1....0.:"
~...J~ J4
t, I "0 .. ,'j
~) -"~, -
..., h t. '.';'.;;.}
-l.ii}-
:':5~ .. (...d
" '..,
l' .'
,;,f'
" ! ..'~.. L.~'
.1:'L >~l
"j
';'.'~. ; ..~
.i'
,--l~'< i...,\i
'.i
"'oj',
"
. "_f \.
. ~ 'flHIlNlll:l1 .,
"m,(f <Olf RIVIR$f S'P! j{1R 'MI'illI1ANT INl,m"'.'hlN
SEND INQUIRIES TO:
STATlMtNT Of ACCOUNT
/F.::r~'f/ UNITlD TELEPHONE EMPLOYE IS'
~ FEDERAL CR.DIT UNION
POBOX 111I1
CARlISlE, PA 170IJ
JOAt~NE H F'r.! tITE:,
P.O. Bm. 65
PLr.UJF IEL II. f'il 17'JOI-00''')
NO!jgJ
MI fI(...t~M !JI[JI 'OR IMJ'lJRIA,,'
It"IHIUAIIlI'. "ll.AIlI,".l, fllllll
flll,II!::; TlI 11I~PlllI BIIlIN", ItHUifl5
NOTICE
Soli A(...IA~1 SlOt fOR .,.WURt",,"
IWORMATltlN It, CASt Of f fUU'JH~ tlR
QllISI.ONS "..Oul fUIlR hl'- HIlI""C
IAA"SfIHS tot NI1III 0 Wlllt H lit MS.lf T
MIUIU hUMBER
SlAHUlN' P(AIOO
1267:::
01/01/90 THRll 01131190
tlWrf'ACT.oN ,"IClIVl
DAlI Dan:
OWNERSHIP Of $HAIlE DlroStT AND C[RTI,ICA1'E ACCOUNTS SHOWN ON THIS StATEMENt IS NOT '.....NSfE....lE (Kef PI ON 1H( 8001($ OF ruE (A(DIT UNIQU
'...."'...CfIOfrf
alrllOlJNI
'.I~I;:I.I~~~~fNtS-
&"0 "ItDlf. r.WAA-riE
....L.NCE
Jr1N i) 1
JhN 01 .)1'11 "1
.Jm~ o~: JHfl 02
.JAN 08 JAIl 08
JAN 00 JI\tl 08
J{\N 10 .]("ltl 10
JAN Ii.. JAIl 16
JArl ~''7 J.ltl ':'''"1
JAN 31
>) YCA '-TO-[OA
,......pe,1Ott
OllUtl'fOll
::11i;Rl: "1.. HEGUU\H SHHRE ACCOIINT
r-f\l:\'I nu'~ r.i'.,L"'U~CC
n 1 '11I1EH\l
SHARE TW\tISFER OUT
SH"'\f~E TFiAtISn:R OUT
SHi;RE DEr'OS I r
81 ~;RE N nHORf;~JAL
SH.';fiE TF,;rlSFER OUT
fHo,m: W lTH[,F:~w.;L
NEW DAI.ANCI:
E DI'-'ll)EtWS nlls ACCOUNT
1"".6':1
-225.0'::'
100/:'6. 1 :.
10Zb::J.. 7'7
10040.77
9880.77
1038<).77
98~O.77
9147.77
8747.77
8747.77
-160.00
500.00
-520.00
-713.00
-AOO.OO
-_.- --._- ----.-- -.---.-.--.--.---------------------- --------- .--------- -------- ----.--.- ._--
199 65 ((
JAtl 01
.lnr4 Dl JrrlU 01
.1F,N o:~ Jiltl l)2
.U,tl 02 J{,tl O~
JAN ('2 J{ltl ('2
Jr.tl 03 Jt"'itJ (.J
H,'" (.3 Jt..tl ,'3
Jf,11 (13 J,lt I C,j
,"Ir.!'l 1.1.:: 1::1,-' .)..;
,HII! \I:: ..I: ~f'J .)J
l{ttJ fl:\ 1,.,t1 ,y~
~"" , , ~ J;.tl "("'J
,';11"1 "..1
J;,tl l)tl J,';.l'J ,...!
Jr.tl OU JI'H ~ .jU
J~tN i'tfl Jf;IJ 0;.]
Ji';r-J 'IS .U\t. (lB
,1i..n ' ~ '-~ 1,';tl (\.'-""
Jt',N ,',0;..' ,li\tJ ,_r-~
,1t"ti",J i }r} ,l.\f J '"Ie:;
1 ;'lr ~ ,,'-j .lr1t~ 1)'/
" r
J,.r..l il'-.' .lilN 09
1 ~'tl- J II: .),'\rl \,'}
l,",t! [.. l.--;n 1n
.';..H 1,\ ,I'.rl I"
'tbJ t.' JllrJ ttl
lOC\A" $fCv*i"
...-.
SHARE u7.. SHARE DRAFT ACCOUN'
F"Rf:VlOUS [I;",LArCE " J ""
'fpt;';
lRANSFER IN /') L
[l[POS IT G Q ,<
nR,'lFTlt 27B2~'10'h:J114
DR/IFTlt 2799 4 5483160
DRAFTlt 2777Tq212907057
DRAFHt 2!9o.16~2248144
e,f",F III :: "9.l~2tJ54191 75
ImM lit 2791")1212836031
nrAn# ?l9-:'/071'2fl3'5012
'.H..,ll} );i-T-,i.~t j V ,
....\l,i,l Iri.'J' fL0!lV
IiLlO:.11 I'
;";f,irtll .;;'n~'204460129
r,f~~F,11l ~:9.~:'21:;~~040
I ~ ,..I ! II . iJ'I4~"" .J~ 1....0:53
PI';\ffll 2aOS '::'::5770104
f\H\F I. :::l96'2:'"'58:~b 160
llF'i\F III ~'O(l':: (l~'::'5b')O')23
Dr..1 T II .1l0\ 0;;'2::,\8260':: 4
1lI".r ; II .'l)(,,'Ij};';:OIG?,11f1
1 ;.rs ~ It A' .,?,t!I:.~14 .~~,.o.(.l b
HI'(',f t . ~'HOJ"'/l:';8 2'1:,'91 ~a
j"tLnr I" ~.tl.ltWO':2/,9(lt 1 ","
" 1 'I loe.l'ln
511/,RE
SHAnc
SHAHE
SH';RE
:"I~~FE
;:.,It,'-.UE
l:. -b >,1-
9t-t'"",r,l~
S1~"RI'
'-H, ,l.~
'.AL~",E
:~. "'~f,r~
:',1 ~',f'"E
"H".m:
~}..\Pf:
Sti{1n~
..~)~\: '\rd~
~.~t.lla:
~'I "\hl
::11',[,"
~::1 \ \r\l.
TAll IHfOlllWo TlOft
TlWIIll _..0'
..(11\1I1 ,.. ....
fOU'
I.... ~ 'UR
93. 60
CI._CI ..--.--
225.t)O 325.26
395.00 7::'0. 26
-56.97 663. 29
-1:5.00 648. :29
-22.400 625. 69
-7:5.47 55(1. .22
-110. 19 441). (13
-200.00 ~.~4r... I:J~~
-232.00 8.....3
405.34 41 :3. :3/
160.00 5'73.37
:50.00 623. :~ ~.
-!f~.OO ~be..37
-90.0Q 478. 28
-ltl.OO 'It,S. ~8
-;.ZO.O(l 448. ":'r'i
.';::0.-10 'I_ I. tb
-50.0(' :i.;" 7.. un
-:50.1.>3 3 ~.'~ -.ft','
....: ~I
-1>4.-111 .:'6:..... b,~
-14.Ch) ';':.~8. u'"
-:':1. '/3 .:.:-1. .">
-29.tH t.,.:." 11'1
.-'.
.. cOtHINl.IEO ..
"'Ofl(f Sf( ,,(\it"$( SIC)! fOllIMroII'''''''' 1Nf()IlMATION
eD WITH All . WAIT. 10:
(1./111 1I111""JI,l I ~'r. , III
I . t. I 1'>. I 11 I
l/ll]~ll,rJ. 1.1('J~
"'^RKEu"err"oii"AIM,"wnli'iTo fiit
AUDRE" A I LEFT on CAlI.:
10<<''''."),-1'.
J JJ 1
I;, i._ -II!
.'1 ,",', J. I I IN' 1.1.
L1" II, ",,\'t uJl
~ , , It-,. r; ~.l, I.l.l OA I
1) '''OZ
1l1~,""
"
-! I.'. r.:.
- ~ . Ah ':
:mUl
I'" A' I
,
,
,
1
,
----..--
lie
J.p
,
,
----9---
.----------...-------
I,,! III II If. I
. i." J . f t - " , t, ~ c. t h
.j l!"l l. lIl...
~ .' /.. ;
--.-.----------------
l'
. .
" '" 4((
I"l~ II
I I If ' I I I. - '. I \ 1'.I\o~,
: Ii II
I II ( !
~ . .. ~. f
~ . , j ,
fl.'"
"^' 1
II
I '" ,
t t.;\f ,
III' ,
I I ., I
I ~., ,
I ,.... ,
I , " ,
I . ., I
II, tI ,
II .. ,
1 . ... ,
I..', I
II II I
i. I"
! . I. t
~ . r- t ;
~ Ii'
". ,- t
"( ,
II
I . -,' I
.. t~ It'
II
H11
IH1
I ~ '"
1,,, 3 .
,
I'". .: .
.
I"~, 1
.
...111 1
.
'..lito ,
.
I..".. .
,
HI" .
.
I.... .' .
.
1....1 .
,
...~" ,
.
I '.~ \ ,
,
1 "".' .
.
... ;' ,
.
.
,
a.,! .
.
hH ,
,
.
,
,
Melt LOAN MAI1K!D . .. m OP'!H.IND lOAH.
TIt' 'Al.ANCI US!O TO COMrun lftl 'INNfCI
(HAnO. ~ OP!N'ND lO1.N8 III 'HI UNPAID
I'fttNC1"Al '''UNCI fOR fill l)(Acr HUu'.n
Of' bA.,. THA' I>\LANGe w.... OVTtrANOlHO.
ON THI DAtI AN ADVANell1 TAKIN. TUIAMUVNT
Of' UtI! AOVAtfCF. 'I ADDID to fltl IAWICI. 0...
'HI 0"'1 A PA'MINT II "'AOI. fUI 'INAHCI
CHAno. AJrfO "NY LAU CHAROn DUI AAI
DEDVCTP.D '11OM THI PA YMINT AMOtfflT; "'I
~lfMINOf,\ " ANT. II IUlltnACTlO 'ROM Iftl
'~LANCI. ftl ArmUAl. rtnCI!NlAQI RAn II
IHOWH IN Uti COlUMN BEl.OW
1~1
I
IIp.
.
I
.
I
.
I
.
.
I
,
I
I
,
,
,
I
'p
--e. __
,
lip
,
~I "
- -~ --
,
II ,,:.
,
,
,
I
,
.
I
I
,
,
.
,
,
.
I
.
I
,
.
.
.
.
.
,
,
,
.
,
.
.
,
.
.
.
.
.
.
.
.
.
.
,
,
,
I
,
,
.
.
"G'~
(~I -
(">'''L-"''
---+-
~Ilt -
I
-' ~-l:' ~ -
, ...~f. .:,e.
,
J{~22.u...
(.:"'.1)_
.....,.b..r..
("' ry.
,Il Ar.~r
-----~--
1
'H#';.:r
',~~.. -
'#111,:,
-----.---
,
H~""'l
.~
(.:..tJ}!.J....-'
:' '1;,)-
,
j "17-
,
1 U<l
I
'J: .~-
I . 1 ,.~-
.
Jlt.,;-
I
2LI ti-
.
H':.-
I
J.21 J-
.
L~,.-.-
I ;:,'ltb-
Ill. -
,
: "'t r..
.
,. II . -
,
It ' ..
, .
,l, .~; _
, ..
,
I I I: .
-, '*.
.
t '.. ~ .
.~, H',
.
,
,
, '.. , ' '.: ,I \., ,I,',
~ ~ . '. . f \' , ' ,T . t - . 't ~\ ~..
! 11~1 [1ol(LU'.I1 ;jIb
11 At ~'1' -!"/~h:' lHAFl
Il~' I r I-II 11.:"1"
.1111' '\.'.1
..lIllntl
III'(! J I
I II l ! It
III/'ILI
11 M,~ I f I
I , I
..............,.. ......... "'"unlllll!l
~I
.
nAl ^Nct
,
.
, ,
I ~ 'I '
tf'"
If 'I I
! f! I'
! II "
I I
q~ll
!t;'I'
! 1 l f t
! fll'
, ,
I .
. ,
, I
qq'
! f' It
. .
, ,
. ,
. ,
~: II f
! : II'
t: Jf- :. ,11':
!I'l'
!: _I'
~ : ; f f
! ::1'
!t-" It ",'!
! r; t t ~ t ,. i
! f!f' . I ;' r
~ ~ ! 't ., It'
qq. :llll
! t ' t. f,,, I !
! f t t f ~ t " .
, .
l1'ft
{ ~ ' t ·
, ~ if. . t I. i
! f -, t' ~ I ,'; ~
. : '". !., ~ ,
'1'1' Ill'
!It,.
..; ft
!~!f I
.
, ,
~.~ ..~.. (Jr_"'.
"""I .. ~M" '. ........
"'~., r'~~" _ .. ~. ..
"''''wt'fIO h~ ~ ...,,\....
""",^t, '9'l '.... ~..".........
i:'."1 V,.
i ~I..b
,
1'.1, ~ 1
,
I'" "t!
.
III '''.
.
(, I" 1 I
,
11.1 ~ 'f I
I! -/~ .if I
1 ~... ~ ~~ I
1
H";;Jp
-----~--
,
;- t. 1 \.. <<
1
~ L!: it' b
.. t ~ Of r E'
--_.._~--
.
iI'l'l
:~:'~ :
- I
4,f.I'1
....,I..
...17
..It f'l'1
~~ I 7
"I,ll
.
((. "I"~
:., . L..
"''' .~t
~~~~..
J. ...l-..
.,,,1...
,
.t .....
,
all" till
i I! f.
II '.,
,
11.,1"
~. f fJ
a -; ( , 1
," ,;,-
. .
.t nt.
I
.
.
--...
-"'---'-~ ... ._'~
.............~ ............... ...,11'..... ......,.".
eu Willi ^" . wnlle TO:
u~~ I rr~,_~ T I ;llt,_"..!: f.t,fJ'. Feu
l' . ' ' . ~ ,~,.. 1 1 . t t
.
"
I
I
I I
n-4f'!~4
-J..,....y
O~l~~
..: ~11 ~4
- O~l1.'-'
OL~ 1 t.~!
0", ,
~&.'-\...
ojt!,~,~
n,~."r.:~
'J;~~~"
I I
I I
I I
I I
O,~U"~4
.,..;) ......
'1- I
I I
I I
, I
I I
O,~l .("
0;: ~ '~h
0,:;" _<..
t) ~:_~ ~ ~
0.., '.,
'-t'- ~
l)~,. ~..
O"':c.1 .~,,-
I · "' '
l ....- ~... ~
O.:,),~.
., .~.~ ~.~ '
(,. ul,
" I
n.~ 't: I
Ull:"':'
c.:'':":'
C f~~.'~ ' '
" . ~ ~ f :
'l1' -;'
".: ":
,'~o' ,{~
~.~::-\..
~ .~.. t!s-
, ,
. '
I .
, '
(:",1. t .L"
"^ I 7 n I J. 0 0' " 7
MrnKEu''iri' 'liii"^,'';'''\vrlli'i' "ijj lirF.
^uumss ^T lI.n on eM.!,.
~tAnMtNt ~~"IOtl :
,:,,' ! " -" I,'
,
I I
O~: r) I:
','1171)
J(;A~~..:... il ,'..1'4ft:..:
":' ~ .. .~. t r"'!
rJ"r:.~A'..""l"Lt 11:\ 170'JO-QQ02
, ,
. .
.
.f'."~, ,'(('IU".T Olr.
~ ( T ,. ': I ~ '.. '\'.
J t; ;" i. .~ r- ...
eu..;~ I r
T I. ,\~. jr .-
1",1'1:;1 r
, .. .\ ~" ..... -
T':"I'~fl
f.{fo,'. ~..... .:-r:.HAr:r- OfiAfr
---------------------
1'~~;fAlLUL'j' ot
r: 4'(ll.-""
---------------------
.1'" I , . Ar r ACe (\"1
l: , !:'-I T
, " .-\ ~. if'
:;ht ,'_ . ,..,," l'l" I ...'
"', ;.. ,~ , ! I ~.1 .. /
.." , ,> -',.:1r T I' ,. c /
-"4 \ " I I' '"
'. . ,. , 1'":/
~ t.,\ . T I' "I
'.dl.\,.. r I ..
\, j.f,
\"i\ ' .. I I' 1 . .
Ii
I
iH I!
'......".:.1
-; "..\ "
',:;....A.
- ..\VI~". /,
'-I 1'- ,I',' /#
~ .~ , ,0.".7v'
1 I , 7(.. "
r I' .. ../ /'
I' I \' I';
,. I I', .0
" " I I" " .'~
" .
. ~. '
"
".,..
,,11
"
I ,
~7 O;d2B: 111
"
"
4/, ~.-'U' F
:. " ,1't'''' 'j
~ntl1AL HeUllltv M,',
. '.j,. ' J, l
1"1 I,
;!]f\-17-1~_._.
!AC" lO^'" ...,..nI(ED . 18 AU Or!NlIiUD t"M,.
"II! OM-Al'Jr." lJS!'D 10 r.OUrlJ'lI!! Iltll: nWJlr.1
(;'{^"O! 011 OPEt4,""D lONtS I" 1f1&: uurAID
Pf"HCIP^1. lI^lAUC! ron Till!' fXAcr tlu...!P."
01" (lAY! 'f1^, IIAlANC'- W"'S QU1!1TNIOINlJ,
ON1"!! DATE AI" ADYANC! I! IAKF.U. ,." AMOUN'
Of 'lfll: ADVAUC! I' AOOE.O ro UtE BN AHC'. 0"
Tile DATI ^ PMM!!"' I' "'DE. TH' nu....tICl!
CIIA"OE AUD AHY LA fIE (;1t^"OU nUE AnI
Df.OUCTf,D rnot.l TIll! rAYMENT AM"tUtU; TilE
nEW,INOEn. IF A"Y, I'J l'JV81R."C1l.Q "'C". Tltf!
BAU\ftCf. ll1e. A"IIU^l rF_nr;F.tUAA'- flAIl! 19
IttOWN tN ,,,. COlUMtI DCLOW.
I
:PO
,
I
VlrjUS
,
I
o
,
I
,
I
I
,
I
I
,
I
,
I
I
~f\:'
,
- - ~--
---- -_._~--
LOAr :PR
2~bl
I
I
-----'--
I
:PU
I
I
I
I
I
I
I
I
.
I
~ :
,J'll-
...J' :
I
I
,
I
,
I
I
I
,
I
.
I
,
,
I
.
I
I
,
I
t
I
t
,
,
,
,
I
,
,
,
,
YI~US
I
I
*\j
__.J__
I
YH1U'i
I
I
,
,
,
I
,
,
,
,
o
~ !
I
,
,
,
,
I
I
I
,
,
I
,
o
,
,
,
,
I
t
.
t
,
,
I
~[..
o
,
.
- ..-..; hw,,,w,.in ~t~ ~~~
"
, ' .
I
P~L,ll. ~c.:l-
51:-:(10
;,?'~no
loec<lco
1 ~ (~f) \J
~OGJU
I !,(~,) ()
I r I:'JO
"J",rJ(J
'J AL .. c:'-
,
------.--
~ALA'..~'"_
Il:"~9
f'AL 41<,(:"
---- --:--
eALA-":l~1:"
~ 7":00
I ~1~(JO
.11:":0
,. ~1;'
'''~f)f'
" .:.~.\
1.'4dO
?l~r;lJ
..- '-:' ~ .,
l 1 --:-..
#. -.:':'1 (l
... /""..
, ., '
, ~:':)O
1(-: "
41:~;O
1 '!~C"
r.f~1
r' I.'~
'H(J"
t, f~tit)
'AL A>,~"
.
,
,
.
,
,
~ALAN~~. , .
','
I
'1<'1 Q07
Ql~~:07
e " 'J '1,01
\I' ~ ; t,e 7
18nt,U7
I YCrt,07
1(,,,,,1,07
1 ~.1a.\f~C7
I R7!>GO 1
1P.7(;~U7
,
--- - - -,--
?(;~ -<~!.
1 ';I'i I:I~ ~
1'1.,1:'.('
- - - - - -:-..
" c.~f41
Ij,c- &!-~'4 7
Ie 7;::" 1
1 0"1:; 1
t~'d~O'"
?J~::"i
."l :1'~I.';
1'. 7"~fl .
tot '~CQ
,,'t ,~::t:
,"- 71 ~-' ~.
. .:-1-,.
.f,...
~ ":<l)~
.. ..!~c.~'
'tc.1 ~.;, I
J#' .:..7
." ,:. I
;'1,,11
17 ~I"
Ilt,c ~
"~~J
1101''':''
,
.
,
.
..........,...~ ........... ............ -.......
F.O fmll "'. . "'on, Tn:
1':1'" ,111.'HII'!- rt'f1. '-(\1
I' . I '. I II ~ I I'" I
"'.'1 t!11
J'tli 1 "1"1 1-(]II;'7
, , ',"' ~~bUljf.,,'!ltJt; :
,: > , ,'l:"JllfIlU~"" ..! '\'
\ r.f . ~
"
'. .
I
I
I
1 ;:C ;:f t
1;:l;:t-f
I,:,,:,lf
J .:1 -1P'
1;:1.:.- ,
1.:1 ':F"
I;: J .,~p (
1.:. ,;t',
J .:; .:f f
J ;:~. f :'~ t
J i:.' ':' f
I I
I I
I ,
I I
I ,
I I
I I
, I
, ,
I I
. I
. I
1.:' J:'"
J ;~:. J:" t
I I
I ,
1 ,
I 1
. ,
1 I
I I
I I
,,:q"
I .:1 ~,..,
I ;:t .",
1;: 1-::' (
,:: I ':. ,
t;:'t-:. ,
l.~ I'~ f
I.:; e:t f
,;:;., .
1;:..:'"
1.:. .~, ,
'i:. _~"
I.:; :;"
1 ;:. ::. ,
I.:; .~'"
;;~nr~Fr)-irr"im'^I;A:'wpri'r'.'i/; liie
M1Onr:.~r, ^T LI'rf' on (:1'1.1 :
, . ;,!fAnll!m~,rnl\'llW":
-~
.J f ," f. '" I' f'" I ,.. , J: t ~
" ('IP
"'tf,_.t-'ll,~,t.tlr ,'Oft 17000-0~O;'
. ,
hI>! ti~ AttmJl,ff,t,P! tj~ tlti"~Attltm
,:- ) ',,....
mill
Bm.
~,,~. I ~C(nWll
, I 11 I" ^... ~ I
Ii' ,'c'" t t
n. .r:' ~f , ,...
,. ~.. "7"' I r;
H flf ~.,. t Ii
\, I' ."1 ,""'ll'
,.. /' :-;t:1 t t. -~,flA I:F
11 ,.. po ~,' , I. -!'" )11\1,"
~ )n", "k~1
I! '1"1'
on
I'li^' ,
"I' ^' T
.., /' . ~ ..
'''' A L r I V, I'f , P!'
)V'I' 'II- 'f
, 1 un. -'1
"ILL
..-------------------
" , "" I '" OJ< ll1H
(" t" '.r. ,-".Hlp~rrl'
, I' ,t ! ,.., 41 I 't" "' T HI
~ . .. - .. .. .. . ..
, . ,"I.t t., " , ,et C''''''
" ..11- " J'f."
!I " I " I 'F r, ~
" I ~ t ", , , 'l,r'J
II I' '.' I ...., V PH,t.
" It t I .. , 'I*,'
I ,., , f , 1 ," , "ft'.1
, , ,t t " " , .1."
" II' ., , I' I, 1
q II, " ., , "I,
. I ;'1 . , ,I , I', ";')
I " , I I
" " , .. , I' t ~
., " ., , "
" .' , '\ .. , I'
" , :., >. t ,.,
Pf<
1000
E^C11I.ONl 'I"",:[D. I!f I,N ()rnlF.fll' Inr-,II.
lIt~ ".\I_M'':;E IJ$F.n TO ("U..tf'UI~ '"F. f1n.J~e
CI !-'Jme nu (lrEfI HIll to^"!! 13 III!! 1I,,w^IO
rnlf.K;lr^l l].I'.lA'-Il'F ron lIll! U^':' HUt.~tl1
or ll\l'S 1IfAf D^'-^'tl~' WJ\S OIH!lf!Jm''''J.
ON lite t'^'l! "'I ^,W/lflCE I~ '.^KErI, 1IfF! AMOfJur
or lIlP I'U"^"t.:F '" ^lJl)f;Lt fO WUF A....lMICt:. Off
lll'!' O\lF. ^ r^YI.lF!n I' ......fJF.. rl'r flWIICt!
Cl,^nop. M-lD Mr, 1.^,F. CII.\n'3F.1 mil:: ^n!
OlmIJCII:1J ,,"OM TIlt: rAY\ltffl N.VlOUI: 1fIe
n'E,",""tOrn, Ir N'Y, 19 SOO,""':;IEfJ '00'" Illl!
I!IflVJ,rF, 1fIe 1.1n1U"l. rFflC";r,-rI(^'JI! n.\lE 11
SUOWf4 IN me COUJUU BEl'.N',
"
I I
V H1US PAl. AlH;(
: ","r.oo
: l/t4 (:('0
: If't:O!'
: '~r:(10
: !:f'fl
: ;'(~no
: ~)('~no
: !' ;~(, (}
: :1 (~(IO
: !'1no
'1'11 !'AlA"';'
I I
1 I
IS AC;Cnl'4l :"'J!' nl',:
. 1 I
" I
~:_~~~~ ~-3~-1~~~-~~~~
I I ,
:orl V Iql'S "AI At:l~
27,50: tf~'q
: ,:rw "n,,,'<<:,
.' ,
. I 1
~ .cquu' T T,1lI VI AI' :
T
---.""'...
I
'OU
I
I
1
1
I
I
I
I
1
,
,
I
I
I
,
,
,
,
,
,
I
,
,
,
-..-'....
I
V I fll'S
I
I
I
I
I
,
,
,
,
,
,
,
I
,
.
1
"... !.,'~~... "-i.~ '_l ....,."".... ...,~.~
.._....J..
1
I'L"', f:r
..~;' 1
1':C.t
If:' ,
.....('I~no
1 J:~ I f\
;' '~f'1 (l
, ! ~ t I
,.:- I
;tl;t ,"
. '''''-'
"
''';'If'
.,l~' ..
,
'1:"'-
II, 'I
II;"
,
I
Ill3':'JO
Q,- ,riPO
111"';00
I Ot) 7(~OO
110f')~~On
t 10'''jOIl
J 1 O'.~~O(l
tORtl'~or)
tO~ t ';"11
I07'ol.~fl(\
In'''_Y~!lO
10'411tH'
,
I
,
,
,
,
t -() I-;A7
_____.1__
1
"Jf' ~O'
?:lQt,'??
,
?OQ(,17?
1
,
-....... ,.'--
1
,"'t:'
r~ ~"1
'il(1
l'~f'4
71"~"c.
:J{l~!l'"
,
1 "";U4I
1 ~;:.).
I ,.#~-,.
1"'0"
,
.":-""
r~..-n,_
,
! ":~t'
....H,
.
';~"(I
7'(~M ~
, .
......"""....... ",.......... ............ ","tI.,.
ED Will' Ml . ymll! ,0:
t't.I'" J'llr'PfH' r,JP. rru
P.f r f'Y t I" 1
_..~. _'4_._"'_"'. '."__ ....~._._._
~'^nK[lI I.rr DII MM, Y!JIIIE '0 lifE
monESS M LEH on C^I,L:
( 1.11 I'U
r. 17nl'-OQi'7
I?fll
I I
1_:_ ":~t
I;:; "r'
I.:;,rf
I ;:;c.:P(
l;:':-Jr'
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
,
,
I
I
I
I
I
I
I
I
I
I
I
, I
. ,
I I
I I
I I
, ,
I I
. I
I I
I ,
I I
, I
, I
I 0
I I
. .
. 0
. ,
I ,
. .
I .
o ,
. .
o .
o ,
. ,
I .
I .
. 0
. .
, .
. ,
. .
. .
.
441,;0 III
:' SfA~tMtNnEAltltl,.."
- . . I"~
~6rlIAL ht'eURjh,~~,
, ~ t'~"4.1 '
I ;'t 7i -'.
EAClI lO/.H f.4J1ny.ED . IS A" orF.U EJ-Ill tOMi.
tfie IW..AtfCl lJ9f.O fO COMn1TE 11ft! rllmlCl
CftAnOE ou OPEU.ENll lO^Ir.l 11 me l'''MID
rnlt.fCIP^l 91'.I.MJCf fOn TIlE F.:~nt 'fULfl3m
or OMS TIt^, B^LMIt.."t!: V/~S OOlSTNIVI>>Q.
ON WI DAle IJJ ^Dv/I"C! 11 'AKF.N. fftP.^M'"..XJtfT
OF TIfF. olOVM'CF. 1'J 1I00{;0 10 TilE D'L^Nl.."E. 014
11ft! 0.'" ^ PAYMEUT fS ""'t>E. till! F!Ut\NC!
CIIAnOI "flD ^fH LA T! Cft'"OE!l mIl! AnI!
t>eDUCfFD rOOM THe PAYMENT Af.IOlJUf; mE
nF'.....rtlOf!n. IF N'V. 19 !'UtJ.T"'\CTrm rnNt Itll'!
D_I\L"ICI!. tilE ^MItJ."'. rF.nr.r.JUAGE Ml1! IS
SHOWl. IN tile COlUMIl BELOW.
JI~I'J! "I'^nnllJ
~ ~ r .... (! I (~
~tll f "A'.,",! 't... fJ/. 17('CJO-9P07.
.'
.....
.0. .
,.
~~~~m t1NANtt
AGt AtE tHARGt
.
.
, .
I I
: 1 f'~)(J
: 1 q!lO
: "';':{\O
: c'I~'~
~r" "H AIJ(~
I .
I I
"It .'1 "'Ul ['IVH'U S HI!; AqCOl'JT :"0 VIA',:
I I I
I I 0
--------------------YIAP' (1A'~ T 'I~S- -----~--
-'Q',.~('; r.r(,UI^" tVIIl['()S:: :
,'I',.f7PFr.IIIH II\j I TFP~S': :
" .
I I I
" I
I I I
IIJIIITY V'APUI'lF. ,"oJ!
)- I I
JNr: J . I Qq 7.:
"'r,-A Unl v:.
I ,
I .
I .
I .
I I
I I
I ,
I I
, ,
I I
I .
I I
. ,
, I
I I
I .
I I
I ,
, I
, I
o 0
o I
o ,
, ,
, .
I ,
I I
, .
,
t
,
.
I
,
.
I
5"~' i>=- np"'l 1 ~"!l
~"_J;.r f,I';'ArT lcr..;,
11 ""'1 JI-',IV HI( 0;
!=f'''' fliP'" 1 .9".,,(,
111' f (\1 rill ::-PJ'f~! ()O r:~ H
11'" -IT.(~rllll IS AT Q."7
P,"\!,'" "IPI.P/TAf.t, "Aff ...
"'~
Y VArn
.
I
,...... R,p,'l'I<t' ti~ iN.............. ....I"'''"''.!t~
.
, ,
~HARU .
~ ~ .,. '
< . .'
,
I
J:J""."
o
r'1
"":~ .l
o~"
.
or"
o
o
I
I
I
I
,
------'---
I
.
.
I
o
I
o
,
I
I
.
F :
I
I
.
I
I
I
I
o
I
I
I
,
o
I
I
I
I
I
I
I
,
,
I
I
o
I
,
I
I
,
.
.
,
,
.....w........ _....... .....,..".."'""".
!D WIlli AN . WRIT! To:
I ( 1 ~ J, ! ' i
. . I '. ,. ~: II
i.iiiiiiiEO -E.r"On"^1 ;;"'wiiliriCi 'Tit!
ADOnF.SS AT Lrrr Dn CALL:
.
1 I II
4 t.fI',Jtj 1 f
J ^ ,,'
J
I ..
,!
", 1 'ID 1 . - JL' 7
.'.' ~tAm"~NH~nlbb .
,
I'A I NT L:"
!. I II
( t. . .
,I I,. ....Li. I" 1 lC JJ--:;t'J~'
ANNUAL
dATE tyPE d~ AccoUNt tYPE at thANsActlON PERCENT
Vo:bll',~, Ant RAIt
I I
I I
I I
,~ ::. ~ ,', \ ,
I I
,.. .... ~., ;
, I
I I
I I
I I
I I
I I
I 1
l\'41 1"
, ,
O~..~fl--i ,
I I
I ,
I ,
, ,
, I
llt..)!"
I ,
H41)1H'
1 I
'.1 Jt,jlll
, ,
0(..0 11~~
I I
('I~ l II':
, I
0\001,1
, 1
O',,'!',l
, ,
O'~I) "'I'~ ,
I 'I
u"..'.' -,,'l
I ,
tl'.e..""4
, 1
J '...; \
, ,
O,,~l ,"l"
I ,
.... I)
I I
O''';'~' \
, ,
'i, '.
, 1
l) '.." ~"
1 ,
n .. ' t
, ,
l' \4 1 ~ . l I
, , ,
'I -i ' ' , ~
UJ!i;::"
, I
. \
I I
C:'(\\.<i. .
I I
;'1 ,
I ,
f) .L' -f
"I. :
I ,
... \ -' ~
, I
" I"
, ,
\.\'ot' <I'
I '
, '
, .
,
I 1
',)j)r.- V 1 tJl'~
, I
1 I
, ,
, r-.,- ..
I ,
-------------------------------~-- --~--
, ,
,I'f}"" V f \'):;
I ,
'VA ,
1 ,
I ,
I I
I ~w
I ,
-----.-- --....--
I I
tP~ VIOUS
"'!\'l
';"
l.r I.' ['l:,'1 C
"
1 f'
. (~lilJ'; 1
PI'
."
,-. ;,\ ~
t' ~. l'l.\I
,/AH-.t1.l3""I' 12.2~ (MAY
-.1'1 ,
---------------------
_,It )~, - ! '~,\f T ^(C CJ1,
" . T I ,
~, I t t, ' 1.;Ar T ~, 1 ::.
.. I , "
'fl.. ~J.F T "I 1
,,'I .. .
Hr. i~' .' , , r I ',1 ;
~" I" d T
,.101\ ;..
, ,t.
,11.'
, .
I,
"
,"
t,-.,
I ,I
i.' H I nIl
I I'
" .-":1 I 'I l
I
:. t. r- T ',ll)
I
r ,
I
,:-. I ',I.; I ,
, I
1 ,
, I
.\f 1 I' I I
I ,
I I ,
, 1
'.. I -'6-11 , ,
, ,
I , I
, ,
'H I ,;. , ,
, I
, , ,
I I
~' ,- I I ~' ';', , 1
, I
" I ,
, I
1 . , ~... , ,
, .
I I I .
I .
. .~ , , . , 1 ,
, ,
I I ,
I I
I ,
I ,
;~itlf..,.,..:;:. ~ tot ...~~ ,,;~I'~
~oelAl S~_C.U~I/y No'
.'
'^'- ...
I
,'"'
I
"
,
''-1""
,
"\'\l r
--- -- -1--
,
'~tA' -,
I
I
I
" I "::'J
I
,!ALAr'C.
,
- - - - - ...... -
I
BAL4t~~(
,
I ",.,
,
?'''7f6
I
, f)'.
I
,l ~.i.7
I
'.'1'''-,
I
J '...~?
,
?:' ... It''''!"'
I
C!.~ t"tOO
,
t', '1
,
;f.c.'~
I Ae.
,
1 c'~) "\ ;".)
I
, . ~ 1
,
~'tlI"'1
,
.
.
'..il
,
I I. I
I
J.>..'ki'
,
... t., J
,
.~, I."')
,
t! .l
,
I !.~O
I
, t"
,.,: ~ 1
: ~ f
.
:a ,'J
,
. , ~
,
, p~
,
,
I
.
I
.,
11"'1
.
I
..'1',
I
,"'I; ..,
I
. ,"':''l
,
---...--t---
,
"I''tUI}
I
,
1
I 'Ill ".'')'1
I
IUll,JoOlJ
I
------,---
,
"-.I lJ ~ :1') f)
,
1. .1': \
I
brl j,Q 9
I
1',.' :
I"~ .
~iG 'I(~a
I
,'".,
, "
:)(',ltqo
I
., ,..,... r'
. 1
c-.~1_'(\ ftI~O
I
..' , '-.. . ~',
,
2.12":",0110
... , ~ 'I
I
,,:,1 ~l p
1
"t '" ,
4t.. "~"1;
r" ,,-.{..,
...!. A,.,.
, , .. ~.. ""
.'.j'I:I;
'1':"''")
,
c.. OJ l'~.'
,
'I ~
,
':U 1"'1.
I
It '.
(..:.)1 t~'.>"
~
1
1'.1
1
11
1
.
'-'I. .
.
. ..
I:~~ 1
1
,-..,
I
~'."_.-
Ei,-wii',i"A;i" .wniiHii: --....
I' f 1. ,l>.
"
, 1
('':"1,: ~I '
I I
J " ',n
, ,
.)'_"'-11
I I
J'1'f(' ;'1 ~.
I I
O'~i';'l') I
I 1
Of ,II;: ""J"
1 1
'J )j.' ,-, I
1 1
0'",-" -'I' I
1 ,
;l -4 '.'-(
1 ,
UtA? 'tJ
1 ,
04?4t i
1 ,
o ~.II,:'l 'fl" .
1 ,
1"1"'"
1 1
'_jr...".
1 ,
,"I'. 't
- I I
0(.1.: '..~
I 1
Ot"..>,,_,
, 1
0'-, "I.
I 1
n l' I
, 1
"I',.. 'I"
I I
'Jl "
1 1
o ',",,' '.1-~ ,
I I
(, ,,: ~,,~
I, I
0'...""'''''' f
I 1
'1' .
I I
"I' .'
I I
:; .."If
I I
t,J....',.t"
I ,
Ct". ~ 11\
, ,
o ......,"
, I
,'"
, I
',1 .1'
, ,
I I
I I
I I
I I
I I
, I
I I
, I
I I
I I
, ,
, '
, ,
. .
.
,
.
11 'I
1
J,"I~
./'"
1
1< II A I PH L;(
j .\l'n
'I " \ ( \ 'I
'. -(:.' J
~' 17f)I'-,_~J'7
M^nKEU En on liHi, WOllE TO TilE
ADonESS AT LEn on 1:^I.L:
~tA1WtNt PE"ltlb
'(' 1 7r;'.' ,- "; ~q.'
,
"
" ,:'
,t.
77
',71
u7(,
:17')
~. I-\.!)
_.,Jl
"
....L!
7 f~
. ,
,
,(
l,'~ D
'-."
~ ;. ;~
"
,
" : ~ . T '. t' ..:~
,
, i.1f T " '\.)
I,'. " , T " ;
~
rJ
I
U): '!7
'.
1 . ',~ L'
"
I
I
I
,
I
I
I
I
I
,
I
1
I
,
,
I
I
I
I
I
I
I
.
,
.
I
I
I
,
,
~. ..
I
I
I
H tAll'.-
.
.
.
I
.
I
,
.
.
,
,
.
.
I
I
,
I
,
,
I
[)l' "
.
.tlS ,
I
I
.
,
.
.
.
.
.
.
I
;~ ".-;;;;...."'" i~f ....._ttIftt ~".~
-.._-_..._....-...-.._.-..t.4~ ,.
..... 't .tll.l\t) t ,'V Il't
.. "', l :.\', l~'" ~ .... ~ 1
,
'\,,'r,
I' -r
:- ~
~Il~
',' ~f 1
)'. l r T
) ,:.\r." T
~,H.'I..
:'11,0. ,"
" r.
,
',Ht.- "l:,.' Lf 1
'.' It-: II J
~, II .', ro" : J ~,r T
r
T
.
I
'"I:'" .'/IF- T
1 ,\ " "t.;'"
." , ~, . ~: T
I _~
- 1
1
I
r:- T
'HI
d;... ,- ,
"
"
it '. $l ,~J I) 1 r
,
I
11;:11-
,
t.... I-
I
I
I
20:00-
?f;IUC-
I
,?;'Ct O-
f
"fl., J
1
1"'1'1
1
'7')
I
1 ~ II
,
&-":I'i)f1
I
~lVl
I
1 U ..,
I
'01'"
I
.
I
1.-':"(,0
I
t.;'\.ItJl)
I
'IJ/j
1
1', . ~ '-~
I
),_ I
I
" ,
I
t'I_.fJ
"
4 ....,,!',
I
I! 4_,l)
.
I "
.
"
,
,
I
1 I.. I
I
".'.,)0
I
1 ;..17
,
,',
,
. ~l "
,
,
,
- . . . . ... .
,
I
,
,
,
.
.
.
.
.
,
.
,
,
11'11
aAlANct
,
" I l' jf~
1
':' I')lj
,
.",.
I
'JO'~'.J'J
.
~ ,1'~l!)Q
.
~" ,'i!?
I
'. "'1'7
1
1, ""7
1
~'. ,
,
,,01'1'7
I
Q"'O\) 1
I
~Jr} ~"'" ~
I
-.,.)
I
7 l'
I
'.1\
.
brul')
I
11 "<I,~,,\~
I
11"I"! 'I
,
1'1 II')
I' f' hi
I 1 .
'J 1'~1 r~
";-..:4('
lpc.:70
I
II" .
I
11""
I
,,',1
I
t-t;n'C
,
7t,f.,Jno
,
':". "L-' J
.
, J t
,
" t 7
I
I
I
......,--.
I
,
,
.
I
I
I
I
.
.
.
.
I
iiiJ-iiiTii"Air;wnirii'TO: -....
lJ 11 1 I ',':1 \
, ,
~(:u
MAnKED EFT on ATM. WRITE 1D TIl!
ADDnESS AT lEFT on CAll:
41. !t? ~.1 F
ANNUAL 'INANe' tt~ bH
tl^t~ ty~torAccOl1Nt hPEor tMNSAtlIO~ NRCENt t t lAlt t~Mm~s ttJ
\'0,0" ,I, , Ar.r RATt tl,IAAr.t UIA"GtS "^l.~ct
.
I
I
I
I
I
I
I
I
I
I
I
I
. I
I .
I I
I I
I .
. ,
I I
, I
, .
. .
I I
, ,
. I
I I
, I
I I
, I
I I
. I
.
, ,
--....--.........
"
11'1
.
'.1
701 ,- tJ-,,_' ,
'\
~tAttM!'NT ~thltJtJ .
J/I:.ti.. ^ , NT' .;
., .. , 1 " "
1 , , v :- .\ .
." ',',", ') 'L'" ,'\ 1 70"tJ- J \11;,
I
,
,
,
I
I
, I
vis CHEDIT CA~OS.
I ,
,4U Ar~UAL rEf, ~5
100<; OH ORTAILS.:
, I
I I
. I
I I
I I
I ,
I I
, ,
I
I
~11.' t '''',J I q
'-,! '" 1....:'
,: t. 't 'J ~.\ C r
'.!ljV::::.\'.lfn
1~~';,;~;E::,T.
I~!"';; I co.
-'''--...-;;...;" .',;;
.
I
I
I
I
.
I
I
I
I
.
.
I
I
I
,
t
I
I
,
I
,
,
,
,
l
,
I
I
l
I
I
l
I
,
,
I
I
,
,
.
l
I
I
,
I
.
--~ ,--- .-
"T '......41 itAt..uIIM ~l
I
,
I
I
I
I
I
,
,
,
,
,
,
I
,
,
I
t
I
I
.
.
,
.
I
I
,
I
I
I
I
I
.
.J..__~
I
,
I
,
,
,
,
,
.
.
.
I
I
I
,
.
I
I
I
I
I
,
,
,
I
.
.
.
I
I
.
,
,---~-
11"2
.
.
t
.
.
I
.
I
,
I
I
I
.
.
.
I
.
I
I
I
~
Q..J
~
I
~
1"=:>
...
MALCoua II. kANl!. TRUSTEI! FOR
JOttH T. LI!ISHI'"
,fl' C{lIJlIl I'lAC.
ElliCOTt CITY. NO 11M.
.
....".... 1~ .. I ". .L
'::/.. .~...()th/", 1._ It'.'" Jc....
..A~,pJ~.
Il1\1 ~~~~_~"_,_,_,__
~..._.........- --,--
415
tkl"._1IfL .-
.. S ~~C<\t"
..~- .Olll\....'
.'
_ iJ'A~t~..._
-:05500 '011'-: ..0 0 HOft l"Or.
.-) ,
$,1/ ~ /--,
0..15
. JlVr IM~
...,
t- i;;l .~ \ {C.,
... , ...v \
.
SUITS, 19Gf
.
;).5/ L
Case # -S 3851 Date of Entry: t-bvenber 6, 1991 at M.
Appearances: Entry by
Plaintiff: Joanne Painter Summons )
Complaint ( )
Defendant: James R. Painter Petition ( x )
Appeal ( )
Revival ( )
Proto fran Abuse ( X )
and Custody
Novent>er 6, 1991, Petition for Protective Order and
Custody and Tmporary Protective Order, filed.
AND tool, this 6th day of t-bvenber, 1991, at 11:10 a.m.
upon presentation and consideration of the within Petition,
and upon finding that the plaintiff, Joanne Painter,
now residing at 105 East Main Street, Plainfield, CUmberland
County, Pennsylvania, is in inrredi.ate and present danger
of abuse fran the defendant, James R. Painter, the following
Tenporary Order is entered.
The defendant, James R. Painter, now residing at
89 East Main Street, Apt. 4 Newville, CI.IrI:lerland County,
Pennsylvania, is hereby enjoined fran physically abusing
the plaintiff, Joanne Painter. or placing her in fear
of abuse.
The defendant is prohibited fran rmDVing, selling,
destroying, or in any way dlsnaging property jointly owned
by the parties without the consent of the plaintiff.
TefllXlrary custody of Janes R.J. Painter and Samantha
J. R. Painter is hereby awarded to the plaintiff, Joanne
PaUl ter .
The defendant is ordered not to harass the plaintiff
or the plaintiff's minor children.
This Order shall ronain in effect until a final
order is entered in this case. A hearing shall be held
on this matter on the 13th day of t-bvenber. 1991, at
8.45 a.m. in Courtroan t-b. 4. CI.IrI:lerland County Courthouse, Carlisle, Pennsylvania.
The plaintiff may proceed in forma pauperis pending a further order after the
hearing.
The CUmberland County Sheriff's office shall attmpt to IMlIe service at the plaintHf's
request. but serv1ce lll3Y be actXIllll1shed under any applicable rule of Civil Procedure.
The Pennsylvania State ~lice (carlisle Barracks) will be provided with a copy
of this Order by attorneys for plaintiff. This Order shall be enforced by any law
enfo~nt agency ..'here a v1olation occurs by arrest for indirect cri.mina1 cont8!lJt
"'!thout warrant upon probable cause that this Order has been violated, whether or not
the violatioo is carrrlitted in the presence of the police officer. In the e\IeIlt that
Ml arrest is m;,de under this section. the defendant shall not be taken to jail but
shall be taken without UIVleClI!'ssary delay befon! the oourt that issued the Order. When
that court 15 unavailable, the defendant shall be arrai~ before a district Justice
"00 shall set bail acrnrding to the provisions of ~ter 4000 of the Pemsylvania
Rules of CnllUlldi Pro<:n1ure (J I Pa.C.S.A. Sectioo 61131.
By the Court.
J(evln A. Hess
I'<<w..,.t.-.er 8. 1~91. C'ertlf1ellte of Service, hied.
" ,t/"', L'. \
\ ('.'i\_~. I
T uation of Costs
(! I 11 .,:U,_S J::.{)\L.
I
_....::.....-..- ._-~-_._-_.
I.. s~
"
.
,.:'~.!JL_.....___...b..~!.I."7.~ _..." A'
fJ~: ~!:..~'!j''''J'{tYi._----_.__.
L ~!'!..7 ' ~':I1'" it~
.
Action in
Assumpsit
Trespass
Habeas Corpus
Divorce
Grounds
Equity
Mortgage
Foreclosure
Ejectment
Quiet Title
Replevin
Condemnation
,~
)
(
(
(
)
)
)
(
(
(
(
(
)
)
)
I
I
, )
,,,. ~. ~ d: .J 1'. , t:.
Service by SHF:
,D.a~~ ~f ~ Return: 7.
I
t-bverrber l3, 1991, Consent Agreenent, and Custody Order, and protective Order, filed.
CUSTODY: AND I'm, this 13th day of t-bvenber, 1991, upon consideration of the parties'
Consent Agreerrent, the following Order is entered with regard to custody of the parties'
children, Jarres R.J. Painter and Sarrantha J.R. Painter.
1. The plaintiff, hereinafter referred to as the mother, will have primary physical
and legal custody of the children.
2. The defendant, hereinafter referred to as the father, will have partial custody of
the children, as mutually agreed upon by the parties.
3. This order shall relll3in in effect until either party petitions to have it changed.
4. The mothe and father will notify each other of all medical care the children receive
while in that parent's care. Each parent will notify the other :iJrmediately of medical
emergencies which arise while the children are in that parent's care.
5. Neither party shall do anything which lll3Y estrange the children fran the other parent,
or injure the opinion of the children as to the other parent or which nay harper the free
and natural developnent of the children's love or respect for the other parent.
By The Court: Kevin A. Hess, J.
PROIECTIVE: AND I'm, this 13th day of t-bvenber, 1991, upon consideration of the Consent
Agreement of the parties, the following Order is entered:
1. The defendaitt, James R. Painter, is enjoined fran physically abusing the plaintiff,
Joanne Painter, or from placing her in fear of abuse.
2. The defendant is enjoined from harassing the plaintiff or the plaintiff's minor children.
3. The defendant is prohibited fran removing, selling, destroying, or in an y way dareging
property owned solely by the plaintiff or by the parties without the consent of the plaintiff.
4. The defendant is ordered to pay the plaitniff's out-of-pocket losses suffered as
a result of th eabuse including but not limited to the losses listed on the attached .().Jt-
of-Pocket tosses. form (Exhibit B). A payrrent schedule shall be 'ft'Orked out bet1>leen the
parties with the first payrrent to be rmde ont he date this Protective Order is issued.
5. This Order shall relll3in in effect for a period of one year.
6. The Pemsylvania State ~lice will be provided with a copy of this order by attorneys
for plaintiff and nay enforce this order by arrest for indirect criminal contenpt wihthout
warrant upon probable cause that this order has been violated, whether or not the violation
is aJI1TTIi.tted in the presence of the police officer. In the event that an arrest is made
under this section, the defendant shall not be taken to jail but shall be taken without
unnecessary delay before the court that issued the order. When that Court is unavailable,
the defendant shall be arraigned before a district justice -.tlo shall set bail according
to the provisions of Olapter 4000 of the Pennsylvania Rules of Criminal Procedure (23 P. S.
Section 6113 I.
By The Court: Kevin A. Hess. J.
SeptertJer 22, 1992. Order, filed. lN RE: Petition Dismissed.
AND NOW, this 14th day of September, 1992. at 11:20 a.m., this matter having been
called for hearing, the within petition is dismissed for lack of prosecution without
preJudice. The defendant is discharged.
By The Court: Kevin A. Hess. J.
Iobrch 20, 1996, Petition for Protection Order and Custody, and Tellp>rary Protection Order,
filed.
AID n.."W, this 20th day of March. 1996, upon presentation and consideration of the within
Petition, and upon findinq that the plaintiff, Joanne Painter, now residing at P.O.lk:lx 65,
105 E. Main Street, Plainfield, CUntler1and County, Pennsylvania, is in imrediate and present
danger of abuse from the defendant, Janes R. Painter, the following TefttXlrary Order is enterro.
The defendant, JaJres R. painter, (SSN: 210-54-6456 and date of birth: lnl/64) whose
present residenre is unknown to the plaintiff, is hereby enJOined from physically abusing
ttlf> plaintiff, Joanre fainter, or placinq her in fear of abuse.
The defendant is excluded from the plaintiff's residence located at 105 E. Main Street,
rllHnfleld, C\.u!tlerland County, Pennsyh'ania, a residence which is jointly 0l0/0E!d by the part ies,
t>ut from which the defend.'lnt voluntarily left on or aboot february l8, 19%, and any other
~sidence the plaintiff may pstablish.
n-w< defffidant ill ordered to refrain from having any direct or indirect contact with
rho' p\.\Il"tiff includinq, but not limited to, tPlephone and written a::wmunications, except
("I' tt", 1 imited pufTO!l"! l~f fiICllitAtinq CUllto:ly arranQe\ll!'l\ts.
The> (ll!'fend.\nt Is t'nioined from h.uasslnq and stalJdnq the plaintiff and from h.\rauinq
rh<> plairtiff's relMI\'E's, or the pIlrtit'li' minor children.
Thf' OEof..ndllnt is ..njoined f""", ..ntHinq the school of the Illinor childr1!n.
The> (ll!'f..ndMt IS f'n 1<~in<><l f""", ff'1!O\'jnq, ("~Qinq, destroying or !li!'llinq any property
,....""...1 ~)intly t>y the f"'rtifOs or ,..."....1 ~)Iply by the plaintiff.
"<iobtIM of this ('nll!'r my "ub1t'Ct the &ofendant to: II arrest ~r 131'11.C.S. ~Hll:
1\; i\ I'rh"'" crillliMI ,..",,'laint u",locr n PiI.L'.l'. \6111.1; iill 1I cha~ of indirect crimi""l
<,;nt"l'l't u,..ll!'r n f"'. Po1.,'.:;. \/1114, f~lni"h.1bl.. by I"t'ri~nt up to aile _ths and II filW'
d $li\O,('O.SI,O()(1.l'j): Mlll I\'\ ("1\'11 contf'''t't ul"tl'k<r ]1 I'II.C.S, \"114.1. RlII'lJUlltltion of
(""l"~i'),.fK... 01'1 t~'" p.ut of IIY> pl.'il'ltHf <\001 .il>f..,..\,nt shall not nullify thot provilllc\l\Il
t't ,~",,, f',"qft ~'f't"lIr.
n,\~ "n"'r ~!"l\ I.'",,\n I" ..((",-, IInnl M...HfIPtl f't I..min.""'" l>y the Court IInd ("M
t~..' ..,.",~,~",-~ t\r\""'-,~ l.OO: r..n'lp....,l t"l.n,\t'f,thY! ~....\tfl' if ,h~ C,.,urt fln..tlll tMt ttlert ~fP-N\1nt t",~
",f''t'.\H".i ,r>{.......! ,,'* ,..f 'l,,!.~,~.. f" h.'l{ .-~r:'.t',,,....1 ,..., ril'~tt'rfI (".t ~-,f,''-''!i(..,.., .h,~ ,~H~-'''''''' .'I("f..~'....\~"';,
" .. ,.
No. 3851 Civil 1991 (B.F. from page 2516)
Painter vs Painter
The Custody Order dated t-bverrber 13, 1991, entered by Judge Kevin A. Hess in the Court
of Common Pleas of cumberland County, jPennsylvania, No. 3851 Civil 1991, attached hereto,
remains in full force and effect.
A hearing shall be held on this matter on the 27th day of March, 1996, at 3:00 p.m.,
in Courtroom No.5, Cumberland County Courthouse, Carlisle, Pennsylvania.
The plaintiff may proceed without pre-payment of fees pending a further order after
the hearing.
The Cumberland County Sheriff's request and without pre-payment of fees, but service
rray be accorrplished under any applicable rule of Civil Procedure.
This Order shall be docketed in the office of the Prothonotary and forwarded to the
Sheriff for service. The Prothonotary shall not send a copy of this Order to the defendant
by mail.
The Pennsylvania State Police will be provided with a certified copy of this Order by
the plaintiff's attorney. This Order shall be enforced by any law enforcement agency where
a violation occurs by arrest for indirect criminal contenpt without warrant upon probable
cause that this Order has been violated, whether or not the violation is connUtted in the
presence of the police dficer. In the event that an arrest is rrade under this section,
the defendant shall be taken without unnecessary delay before the court that issued the order
When that court is unavailable, the defendant shall be taken before the appropriate district
justice. (23 Pa.C.S. S 61131.
By the Court: J. Wesley Oler, Jr., J.
~ 28, 1996. !obtion for Continuance, and Order for Continuance, filed.
AND UJ.oI, this 28th day of March, 1996, upon consideration of the attached !obtion for
Continuance, the matter is hereby continued generally. This order is entered without prejudi
to wither party to request a hearing.
The Terrporary protection Order shall relT'Bin in effect for one year or until modified
or terminated by the court.
The Culrberland County Sheriff's Department shall attenpt to rrake service at the
plaintiff's request and without pre-payment of fees, but service may be accomplished under
any applicable rule of Civil Procedure.
A certified =y of thi.s Order for Continuance will be provided to the Pennsylvania
State ~lice Department by the plaintiff's attorney.
By the Court: J. Wesley Oler, Jr.. J.
Copy rmiled ami personally given 3'2A/96
March 28, 1996, Certificate of Service, filed.
April 10, 1996. Certificate of Service, filed.
SeptmtJer 26, 1996, Order of (burt. filed. IN RE: Carrronwealth's Petition For a Hearing on
Olarges of Indirect Criminal O:mtenpt
AND~, this 24th day of Septerher, 1996. this Court certifies that the attached CCfTlllai
has been proerly completed and verified. and there is probable CUa5e for the issuance of proc
In consideration of the attached Camonwealth's Petiticn, the defendant, JAMES IVBER'!' PA!J'(ITF
is directed to appear for trial on the charge of Indirect CrLninal COntmpt before the COurt
the 13th day of r<<Jv8ttJer. 1996, at 9:00 o'clocl< a.m. in COurtroan . 5 of the CUmberland Count
Courthouse, carlisle, Pennsylvania.
The defendant has a right to be represented by an attorney. If the defendant cannot affc
an attorney, upon req.Jest one will be assigned to represent the defendant. If the defendant
wi!:hed assigrrnent of r.:ounsel. contact should be made prior to trial with the ClITtlerland Count
Public Defender's Office at 717-240-6285. Further, if the defendant fails to appear. an arre
warrant will be issued.
The Sheriff of ClItberland County is directed to serve this Order and Petition upon the
defendant. The asSe5srent of costs to be determined by the Trial Judge subsequent to trial.
By the COurt: J. Wesley Cller, Jr.. J.
("'PIes mailed 9/26/96
October 7, 1996, Order of Court, filed. IN RE: CCJTn>rnolealth's Petition for a I~arinq 0fl
Uld1<JeS of Indirect Criminal Omtf!l1l't
Allo'[) 1'0ol. this 4th day of October, 1996, this Court certifies that the attached C'01l.,laln
h"s tl('ef) properly CCflllleted are verihed. and there is prtlbisble C~ for the ISSUMCe of
process. IN consideration of the attached C~lth's Petition, the defendant. J~ IO'F:
I'A 1 N1TF, is directt'd to afllE'ar for- tnal on the chafge of Indirect Criminal Omt8'llt beforE' ti
Court on th(> 13th day of Na\'ftftler. 1..96 <It 9:00 o'clock a.m. In ~rtro<:l!l It S of the C\J!i'f'rld'
County CnurttTOiSe. C.ulisre:~-~N"yIYMii1. ...
Hie defeondant 11M II nght tn re It'pr"ellMtf'd by an attorney. If the defendMt. cannot
"tfonl ...n "Uomey, U1Ul It"1'_t '..... ""III be assiqrlfO<1 t.o rt!p1"elI<<\t ttIP. defendant. If thE-
def('IYlMt Wl"~ IlSSlqrment of r""nIl"!. r""tact ll~lld be IMdfo prior to tual ..ith lhe ('''''''1
,,,unly r',hllc ();ofe-roder'll Offi~ ,11 '17-)40-Ii.lil'l. f\lrther. if the dltfendant fails to any-,n.
.'n .urest "'"nant "'III N> ISlIllft1.
l11e ~riff of ('lrt'of'rland Cb'lOly 111 direct",' to N'rve thll ~r and "tition ur...n tt\(>
d",ff'f1OiMt. nle J1S!le!l~t of c"..ts to h~ dl!otl'l'!l\IOft1 by thP TTilll .fudge I\b~JIIPl'lt to tno11.
P',' II.. C'~jftl .I. w.,,,I"'V Olf'r, Jr.. J.
~,t!r(' ""'lied Md ('("'I..,, l..,r1lf>ndlh Ill\"f'fl lO'7!Q{>,
(. '. .' I )
. NaIr.:IILc.. .12, 1996, Iobtion for Continuance. filed.
NclItd.Lc.. 12, 1996. Order, filed. IN RE: Motion for Continuance
AND NOW. this 12th day of November, 1996, based on the Motion for Continuance filed by
Defendant and the Ccmronwealth in the person of Jonathan R. Birbeck having objected to the
continuance, the hearing scheduled for November 13. 1996 is hereby continued and the hearing
is rescheduled for February 6, 1997 at 9:00 o'clock A.M. in Courtroan No. 5 of the curoerland
County Courthouse, Carlisle. C\Jnberland County, Pennsylvania, cordi tioned upon Defendant I s
being and remaining on good behavior.
The Temporary Protection fran Abuse Order entered on March 20, 1996 shall continue in
full force and effect until the time of the hearing or until modified or terminated by the
Court .
By the Court: J. Wesley Oler, Jr., J.
Copies to Plff's atty by Scott D. Moore, Esq.. ll/l2/96
.f~. J<i,,'fQ7; CLlA(...c....k...... 11'FA ~w....pt fr' ~J.- - 't6.:.-C; - Pi- ~ foft I/L/47
February 19, 1997, Order of Court, filed.
AND f>O'l, this 6th day of February, 1997, upon consideration of the Petition for Indirect
Criminal Contempt, and following a trial, the Court finds that the Defendant has intentionally
voluntarily and wilfully violated the teIlTEl of the Order of Court dated March 20, 1996,
and consequently finds him guilty of indirect criminal contempt.
By the Court: J. Wesley Oler, Jr., J.
Copies mailed 2/l9/97
February 19. 1997, Order of Court. filed.
AND tool. this 6th day of February, 1997, upon motion of John A. Ahem, Esquire, on behalf
of the Ccmronwealth, the charge of Indirect Criminal Contempt filed on or about October l,
1996, is withdrawn, and the Defendant is discharged as to that alleged offense.
By the Court: J. Wesley Oler, Jr., J.
Copies mailed 2/19/97
February 19, 1997. Order of Court. filed.
AND tool, this 6th day of February. 1997, the Defendant, James R. Painter, having been
found guilty of Indirect Criminal Conntempt with respect to a Protection fran Abuse Order
dated March 20, 1996, the sentence of the Court is that the Defendant pay the costs of
prosecution and any other suns provided for under the Protection fran Abuse Act, that he pay
the sum of S6,622.56 into an escrow account to be established within 20 days of today's
date by his counsel and Plaintiff's counsel, or in lieu of the establishment of such account
that he pay the sum into an account to be held by the Prothonotary of CUmberland County, and
that he undergo a period of probation without supervision of six months. This matter is
referred to the collections office of the Probation Departrrent.
By the Court: J. Wesley Oler, Jr.. J.
Copies mailed 2/19/97
~I,()... ~/,qfl7j Jl.!O,'~ /3.-< (tU4 I'.....~ ~ /iLp - lue.~ lI9dICf
~t.Af ""Qf7j' 7.et- 13~(~ I;. JRft'-4#Sr.z..ta
May 11, 199B. Order of Court. filed. In Pel Rule To Show Cause
"''0 (100/. 3eptentler 16. 1997. in consideration of the attached petition, the court
issued a RulE to Show Caust; m the defendant why he should not he adjooged in contempt of
'''curt for fail ing ~o P'lY the suns set forth in the petition.
The Rule is ret\lm.'lble ar.d the hearing shall he held rn October 10. 1997 at 9:30 #' in
CoortITOT1 No.4. of the CUmberland County Courthouse. Carlisle. PennsylVllllia.
Service of the petition to be melde en the defendant by Certified Mail, Return Peceipt
Requested and by regular mil.
By the Coort. Kevin A. Hess, J\rlge
,!lJfl€' 12, 1998, Order of Court. film. IN Rl': l'etitim For Cmtel!1't Of Court
AillD (100/, this 8th day of 1)eceTlt1ll!r. 1997. the defendMt having poid in full aU
SLIl'8 cwed, the l'etition for t'mtUllpt of Coort ill diBllliSBed.
By the Court. Ko!vin A. Hess. J\rlge
~ .......~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~oooo~~~
U ........................................................,.........,.................................................,,......................................................................................................................................,.........................................,.............................................................................
~ n~n~O~~.~n.~~~.~M.M~~n.~.oo~~.n~ooO~~N~nn~O~~~ON~n~O.
~ NNnNMNNNNMNNNnNONNNnnNNNNNNNNNNNNNnNnNN.MNNNMNnNNNN
"" j:Q ...............................,.........,..............................."......................................................,........................................,.,.............................,........'........,.............................................,...............,......................................,.........
00 ~~~OnNNnNM~~~~~~~~OnNnNM.~~~~oo~OnNnNM~~~~~oo~~OnNnNM
'nnnn nnn nnn nnn
~
o
,
~ ~
1Il
H
I I>:
lJl lJl
n
.
.
.
r:a
Cl
if
~
~
,
n
M
,
n
I ~
III 0
~
~
I>:
1Il
lJl
~ lal
i-<
~
Cl
I>:
0 Z
t&. 0
... ~ ~
0 ~ III
"- l:l H
... ~
... t
"- w
~ I>: H
04:
~ '"
, H '"
~ tl w
>-
l)I e 3
'"
~ ItI B
z ...
0 It'
Cl H ,
III ~
f,1 ~
,
<l. 0
..
<l
~OItlNNO~N~On~ ~oo~~ooOnO...N~N NN~~MO~MOnn~M o~~~~~o~r~.o
~N~Mn~NNM~~~ N...n~...Nn~oon~O ~~oo~~OM~~M~~~ ~~~ ~oo~~o...~
~ ""~~~~"rl" MM M MNMMrlrlN MMrlrlrlNrlMrlrlrlrlrl ~MM MMMrlNrlr~
...O~NNO~~ooOM~O~O~nO...~O......N...N...OMO~O~~oon~~OooOONoo~~~.MnN
~N~Mn~N~N~~OO.N...n......O~~ooO~OO~OO~OO~~OMM~M~~OO OON~ ~~N~OO"'M
M MMMM ~M" MM M MMMMMMM MMMMNMMMMMM MM MMMMMM
oooo~m=~~~~NNNNHNNNNNHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH
~~~~ItIItIItIItlItIItIItI~~~~ ~~~~~
~~~~OM"NMNM~.~~~~m~OMNMNM~.~~~m~O"NMN~..~~~~mmOMNMN
OOOO"""Mooooooooooo"""oooooooooo"""oooooOOOOOO"M"OO
................................................,.............,.........,.....................................................................,.....................................................................,..........................................................................................................................................'.......,.......
.....................ItI~~~~~~~~~~~~~~~~~~~~~~~~~~~OO~oooooooo~oooooooooooo~~~
oooomoooo~~oooooooommoo~~oooooooooooooooooo~oooooooooooooooooooo~oooooooooo~oooooooooooooo~
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM
OOOO~O~~...O~...OOOOOO~ON~ONN~N"'NO~OItlOOO~"'MOOItIOOOO~"'NO~N...m'"
OOOOItlO~O...~~ONONNNNMItlOO~M"'~~~OO~OOnO"'OItlONM"'N...~ItINItlOOltlnN"'~
.. . . . ..... . . . ... .. ... .'. . . . . . . . ..... . . . . . ... . . . . . . . .
.O~NON~O~~N~~N~~MM~~NN~~N~mO~OO~~~~~N~O~N~~mN~~M~~N
~N~~~mM~~"Nm~~~~~m~N~m~~~~~.m.MNC~~~M~~ m~.~~N~~~N~
" ~NNN~NMM~ NN N N~~~NM~~~~MM~.NN~NM.~ ~N~ M~NM.~
ee.m~~~~~~~~~~~~~~~~~~~ItI~~~~~~~~~~~~~~~~~ItI~ItI~ItI~~1tI1tI
n.........~~~OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOO~O~~~~~~~
~~~~OOO~~MM"~~~~""~~~~~~~~~~~~~""~~~ri~~~~~~~~~~MMM~
ClQClClClOClClClQClClQQClClClQClClClQClClOQClQClQQQOClClClClQOClClCl~C<04:<04:<~~
N
to
to
to
r.l
~
Po
tt:
0
r>.
... ~
0 1Il
....... ~
...
... QI
....... r.l
II) tt:
~
. H
13 Q
l>I
tt: e
l>I
~ ~
Q H
II)
&1
'"
mmmmmmmmmmoooooooooooo.......................................NNNNNNN
........................,................,.................................,........................................,,...............................................................,........,...............................................................................................
MM~~M.O~O~M~~O~~~~m~~~~Nm~MM~m~M~NN~~MNNN~
NNN...NNNNNNNNNNNN...N......NNMN......NNN...NNNNNNNNNOON
..............................................................................,,...............................................................................................................................,,........................................'........:.,,,.......................
......~~~mmO...N...NM...~~~mmO...N...NM...~~~~mmO...N...NM...~~~
......... ......... .........
OOM...~~omM...~...M......OMo...mMm...~MN ~Om~N~NM~O~O ~M
...~~Mm~~m...~O~M~...~m~~N~~O~M~ ~~m~~mON~Mm~ ~m
...........................N.........N............N......N......... .............................. ...
ON~O~Nm~~~~M~~...M...NNMN...~MN~O......O~ONMMO~O...~~
~...Nm~~mM~m...M~~...MM...m~~mMM~~mOm~MmON~Mm~N...~
MM~"~M"MM~""rlrl MrlMMMrlrlMM MMrlMrlrlMrlM M
HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH
MM...~~~mmO"'N"'NM...~~~mmO"'N"'NM......~~~mmO"'N"'NM"''''~
00000000.........000000000.........0000000000.........000000
.................................................,,................................,........,..........................,........................,,....................................................................................................................,,,.......
~~~~~~~~~~~OOOOOOOOOOOO"M"""~"""""""NNNNrtN
m=mmm~mmmmm~~~~m~~~~~~~~~~~~~~~~~~~~~~~~mm
mmmmm~mmmmm~mmmmm~~m~~mmmmmmmmmmmmmm~~mmmm
""M""M~M"rl"MM""""M""MMM"MMMMM""MMMMMM~M"MM
o~mOO~Nomom...omm...m~~...~N~...~...ONMomo~mmomONmM
O~N......~mm~mmN...~ON~~~m~~MNM~......mmO...O...Mm~m~m...
. ... ... .. .. .. .. ........ .. .. ...... .... .... .. ...... .. .. .... .... ...... .... .. .. . ..
NM~OM~O~~...NMM~~~mM~m~mNMmmNM~......~m...Nm~...O...N
~N~M~.MO~NMO~~N~mNM..""O~~~~~O.~~MMN~~~OO
M~N.MM.MM.~M~M NM.MM.M~M"MN..M.NM~~NM MN
0(0(0(0(0(0(0(<<<<
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
~OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOoOOOOO
M............"....~..............................~'~................~...........-p04"""........"""'..............r04f"'4...............................
o(OQQQOQQOOQOOQOOQOOQQOOQQOOOQQQOQQQQOQOOOO
o
~
~
M
~
~
N
~
H
~
H
5
ft
- 0000
5/14/01 15:28:34
Date of Birth 01/31/1964
Retire Date 00/00/0000
Deceased Date 00/00/0000
SP/LU Date 00/00/0000
D.C. Start Date 01/01/1987
D.C. Rate 2.080
SFLCNC.PFRETSCR
210-54-6456-0 PAINTER
DL DI05A 2200 RITNER HIGHWAY
SHIPPENSBURG PA 17257
Pension Fund Census Data
JAMES R
Original Coverage Data Plan H
Local 776 Employer ARKANSAS
Date o'r-Hire 06/09/1984 Age
~
002
003
004
005
006
BEST FREIGHT SYS INC
37 Covered Date 6/1984
Accrued before RIP 31.35
Employer/Plan History D.B. A.B.A. 26.35
....................... Employer ....................... .... Plan ....
Name Cov.Date Last Contr. Plan Start Date
CAROLINA FREIGHT CAR 6/1984 9/1984 H 7/1979
CAROLINA FREIGHT CAR 10/1984 11/1984 I 10/1984
ARKANSAS BEST FREIGH 12/1985 7/1991 I 10/1984
ARKANSAS BEST FREIGH 7/1988 2/1989 I 10/1984
ARKANSAS BEST FREIGH 3/1989 I 10/1984
ARKANSAS BEST FREIGH 8/1991 5/1992 I 10/1984
Em~lr
D6 8
D053
D105
A395
DI05
DI05A
Bottom
CF2-Benef/Spouse CF4-C/R Breakdown CFS-Annual History CF6-Selection
CF8-Scratch Pad CF9-Name Selection CFl1-Retired Screen CP12-SIGNOPP
CFl3-DC Stmt History CPl4-DB Stmt History CP17-DC Balance CP24-IMAOB
210-54-6456-0 PAINTER
Contiguous
ACTIVE 12/31/75 Bal.-CS
ACTIVE 12/31/75 Bal.-SM
Pension Fund Annual History
POST ERISA
JAMES R
Vested Years -
PC VIR
PC SVIR
5/14/01 15:28:38
SFL76R.PFRETSCR
****** CURRENT ********
Year Erisa Cov. Contr.$
1984 770 770 1,112.32
1985 122 96 190.08
1986 1,827 1,647 3,376.66
1987 2,010 1,887 3,993.71
1988 2,063 1,730 3,861.30
1989 1,997 1,743 3,974.04
1990 2,096 1,588 3,620.64
1991 1,857 1,728 4,243.84
*** ACCUMULATED ****
SY VI BY Contr.$
1,112.32
1,302.40
1 1 1.0 3,376.66
2 2 2.0 7,370.37
3 3 3.0 11,231.67
4 4 4.0 15,205.71
5 5 5.0 18,826.35
6 6 6.0 23,070.19
BYR BHR
SVHR
L.Bmp. Plan L.Mon.
0053 I 11 LOST
0105 I 12 ~
0105 I 12
0105 I 12
A395 I 12
0105 I 12
0105 I 12
0105A I 12
More...
Total LOST - 1,302.40
Total ACTIVE - 6 6 6.0 24,333.20
VESTED RIP
CP2-Benef/Spouse Screen CP3-Cenlul Data CPt-C/R Breakdown CP5-Annual History
CPG-Selection Screen CPll-Retired Screen CPl2-Signoff
CP2t-IMAGE
._,
SFLQEC/PFRETSCI
RIP87 Distribution History
5/14/01 15:39:13
210-54-6456 PAINTER
JAMES R
Your balance at the last quarterly valuation date was ....... .5.5.,.1,3.4...4,3. .
The last quarterly valuation date was .0)/).1/~PAl,. This amount does not
include net gains or losses after that date and it also does not include
employer contributions received after that date.
The minimum RIP Monthly payment must be at least. . . .2.3.0...0.0. . per month.
a/E Beginning Balance Earnings Expenses Net Balance
03/31/2001 58,641.23 3,474.92- 31. 88 55,134.43
12/31/2000 60,773.38 2,106.20- 25.95 58,641.23
09/30/2000 60,227.03 604.85 58.50 60,773.38
06/30/2000 59,894.77 391.53 59.27 60,227.03
03/31/2000 58,623.37 1,305.34 33.94 59,894.77
12/31/1999 56,136.04 2,558.33 71.00 58,623.37
09/30/1999 58,715.87 2,512.84- 66.99 56,136.04 +
,~.~.. ~AA .t.o. ..8.8. 1J.~AAC.8. I3.C~.8.8A
SFLQEC/PFRETSCI
RIP87 Distribution History
5/14/01 15:39:13
210-54-6456 PAINTER
JAMES R
Your balance at the last quarterly valuation date was ""'" ,5,5.,.1.3,4,.,4,3, ,
The last quarterly valuation date was ,0)}),1/1..0.0.1.. This amount does not
include net gains or losses after that date and it also does not include
employer contributions received after that date.
The minimum RIP Monthly payment must be at least, , , 1.),0,.,0,0, , per month.
a/E Beginning Balance Earnings Expense. Net Balance
06/30/1999 56,015.58 2,767.51 67.22 58,715.87
03/31/1999 56,837.40 759.76- 62.06 56,015.58
12/31/1998 53,012.92 3,890.96 66.48 56,837.40
09/30/1998 56,940.79 3,857.44- 70.43 53,012.92
06/30/1998 57,058.08 51.59- 65.70 56,940.79
03/31/1998 53,549.58 3,574.35 65.85 57,058.08
12/31/1997 52,453.47 1,159.61 63.50 53,549.58 +
,~~~, ~,.,., ,tp, 11,8,8, ~MC,8, /S,c,:,8,8A
SFLQEC/PFRETSCI
RIP87 Distribution History
5/14/01 15:39:13
210-54-6456 PAINTER
JAMES R
Your balance at the last quarterly valuation date was ""'" .5.5",1,3,4,.,4,3, ,
The last quarterly valuation date was ,0,3/,3,1/;;',0,0,1,. This amount does not
include net gains or losses after that date and it also does not include
employer contributions received after that date.
The minimum RIP Monthly payment must be at least" , ;2;3,0,.,0,0, , per month,
Q/E Beginning Balance Earnings Expenses Net Balance
09/30/1997 48,989.68 3,173.36 62.91 52,100.13
06/30/1997 44,651. 24 4,396.41 57.97 48,989.68
03/31/1997 44,204.01 501.39 54.16 44,651.24
12/31/1996 41,364.05 2,525.28 58.24 43,831.09
09/30/1996 40,164.33 1,252.23 52.51 41,364.05
06/30/1996 39,484.99 730.16 50.82 40,164.33
03/31/1996 38,595.19 939.59 49.79 39,484.99 +
';r,~A }QI.T"'" ,t.o, 11,8.8. ~,I),I.1I.c.8. $Ptr,8.1.1I.
SFLQEC/PFRETSCI
RIP87 Distribution History
5/14/01 15:39:13
210-54-6456 PAINTER
JAMES R
Your balance at the last quarterly valuation date was """, ,5,5",1,3,4,.,4,3, ,
The last quarterly valuation date was P)j),1/~Pp~. This amount does not
include net gains or losses after that date and it also does not include
employer contributions received after that date.
The minimum RIP Monthly payment must be at least", ;2).0..,0.0, , per month.
Q/E Beginning Balance Earnings Expenses Het Balance
12/31/1995 36,839.99 1,799.22 44.02 38,595.19
09/30/1995 35,298.73 1,590.76 49.50 36,839.99
06/30/1995 33,390.65 1,957.27 49.19 35,298.73
03/31/1995 31,688.22 1,742.65 40.22 33,390.65
12/31/1994 31,300.53 812.37 424.68 31,688.22
09/30/1994 30,711.05 476.68 269.72 30,918.01
06/30/1994 30,753.87 390.47 433.29 30,711.05 +
?~,8I'1I. ~~ ,t,o, 1I.e.e. "~Mc.e. ~.c,:.e.8A
SFLQEC/PFRETSCI
RIPS7 Distribution History
5/14/01 15:39:13
210-54-6456 PAINTER
JAMES R
Your balance at the last quarterly valuation date was "',',' ,5.5",1,3,4,.,4,3, ,
The last quarterly valuation date was ,O,3}),1}?-,O,O,1,. This amount does not
include net gains or losses after that date and it also does not include
employer contributions received after that date.
The minimum RIP Monthly payment must be at least, , , ,2,3,0,.,0,0, , per month.
Q/E Beginning Balance Earnings Expenses Net Balance
03/31/1994 31,362.35 814.55 1,423.03 30,753.87
12/31/1993 30,659.39 743.23 40.27 31,362.35
09/30/1993 29,846.25 853.38 40.24 30,659.39
06/30/1993 29,169.76 716.67 40.18 29,846.25
03/31/1993 27,852.47 1,357.28 39.99 29,169.76
12/31/1992 27,405.66 483.77 36.96 27,852.47
09/30/1992 26,476.49 966.78 37.61 27,405.66 +
,;r,~~, m~ ,t.o, ~.e.e. ~,ap,c.e. ~,c;r,e.8A
SFLQEC/PFRETSCI
RIP87 Distribution History
5/14/01 15:39:13
210-54-6456 PAINTER
JAMES R
Your balance at the last quarterly valuation date was ",.." .5,5",1.3.4,.,4,3, ,
The last quarterly valuation date was ,O,3/,3,1/~PPA' This amount does not
include net gains or losses after that date and it also does not include
employer contributions received after that date.
The minimum RIP Monthly payment must be at least.,. ,2,3,0,.,0,0, . per month.
a/B Beginning Balance Barnings Bxpenses Net Balance
06/30/1992 25,597.22 915.99 36.72 26,476.49
03/31/1992 24,760.73 156.07 36.11 24,880.69
12/31/1991 22,902.48 937.65 38.27 23,801. 86
09/30/1991 20,949.44 959.24 30.85 21,877.83
06/30/1991 19,532.61 240.25 30.23 19,742.63
03/31/1991 18,027.30 550.34 29.42 18,548.22
12/31/1990 16,598.46 419.45 25.73 16,992.18 +
~:r,~~, 1Ql.TAA ,t,o, ~,e.e. Aa).AAc,e. fJ,c:r.e.8A
SFLQEC/PFRETSCI
RIP87 Distribution History
5/14/01 15:39:13
210-54-6456 PAINTER
JAMES R
Your balance at the last quarterly valuation date was ""'" ,5,5",1,3,4,.,4,3, ,
The last quarterly valuation date was ,0,3/.3,1/,2,0,0,1" This amount does not
include net gains or losses after that date and it also does not include
employer contributions received after that date.
The minimum RIP Monthly payment must be at least, , , ;2,3,0,.,0,0, , per month.
a/B Beginning Balance Barnings Bxpenses Het Balance
09/30/1990 15,659.57 169.27- 25.00 15,465.30
06/30/1990 14,547.47 439.05 24.63 14,961.89
03/31/1990 13,816.14 20.83 23.66 13,813.31
12/31/1989 12,564.71 216.25 22,74 12,758.22
09/30/1989 11,195.52 296.60 21.81 11,470.31
06/30/1989 9,606.62 499.48 20.94 10,085.16
03/31/1989 8,555.07 118.37 19.86 8,653.58 +
~~,~~, 1Qf.T", ,t.o, 1J,e,e, }J~IAC,e, ~,C~,e,8A
SFLQEC/PFRETSCI
RIP87 Distribution History
5/14/01 15:39:13
210-54-6456 PAINTER
JAMES R
Your balance at the last quarterly valuation date was ""'" ,5,5",1,3,4,.,4,3, ,
The last quarterly valuation date was ,0,3/,3,1/,2,0,0,1,. This amount does not
include net gains or losses after that date and it also does not include
employer contributions received after that date.
The minimum RIP Monthly payment must be at least", ?-,3,0",0,0, . per month.
Q/B Beginning Balance Earnings Expenses Het Balance
12/31/1988 7,637.13 161. 03 54.77 7,743.39
09/30/1988 6,514.21 64.81 4.37 6,574.65
06/30/1988 5,414.53 102.40 3.64 5,513.29
03/31/1988 4,535.78 112.51 3.11 4,645.18
12/31/1987 3,569.41 37.75 2.41 3,604.75
09/30/1987 2,569.60 40.39 1. 74 2,608.25
06/30/1987 1,525.67 37.65 1.42 1,561. 90 +
~~,e... 1Qf.TAA ,t,o, ..e,&, J!,a,].MC,&, $,c~,e,8A
SFLQEC/PFRETSCI
RIP87 Distribution History
5/14/01 15:39:13
210-54-6456 PAINTER
JAMES R
Your balance at the last quarterly valuation date was ,."", ,5,5",1,3,4,.,4,3, ,
The last quarterly valuation date was ,0,3j,3,l/J..0,0,1,. This amount does not
include net gains or losses after that date and it also does not include
employer contributions received after that date.
The minimum RIP Monthly payment must be at least.,. J..3,0",0,0, . per month.
a/B Beginning Balance
03/31/1987 505.85
Barnings
Bxpenses
Net Balance
20.24
.00
526.09
';&,81111, 1Of:l)Qt, ,t,o, 11.8080 ~,;).AAC,8o fJ.C;&.808A
SFLRIDR.PFRETSCR
RIPS7 Disbursements Screen
5/14/01 15:39:27
210-54-6456-0 PAINTER
JAMES R
.00
NEW
4,667.77
.00
.00
.00
TOTAL
55, 134.43
.00
.00
.00
BALANCES -- -
C.P.T.P.F. -
Ro1lovers --
Restored Forfeitures --
Transfer from Escrow --
Check Date Check No.
CHECK AMOUNT -
0000 000000
OLD
50,466.66
Payee
OLD
NEW
TOTAL
.00
.00
.00
Bottom
1/2~Oth -
50,466.66
230.00
4,667.77
55,134.43
NBT TOTALS -
1/120th -
460.00
CP2-Benef/Spouse Screen CP3-Census Data CP~-C/R Breakdown CP5-Annual History
CF6-Selection Screen CPII-Retired Screen CP12-Signoff
CP2~-IMAGB
,
.~
~ ~
~ ~
-' u
~
~ ~~
~I~
.
"'
~
~
... ,
0 .'
.
J
U
>..
-':<
~<t
I
I r.'-
l\\'" o-~.. I I ! I ~
oj 0- .. I I ...~l
l)~ ~ ~L "3; ~ .0 t:'I ~ -:r g: e t2.: c- 1:[. I!) ~ s: t--- ~ '&;, ~;!, c- ~ ~
(.j ~ <t;;; ...... :::> 'CO \Q "": "" ~ r, c- \:i a- C7 . :,- o-?) ~..- ,~: \.I'.t tr: ,~, "'"
: !-..~ I)i 0 N - ~ '.0 - Io.J ~ . I - ~IIJ"" \C) . n ... r
r-- ~...... ~ u 1 ~ N ~ ':Ji \'Q ~ - ___ ::r \~ I _ _ -. Q . lC\ C ':r ,:,
18' . 1- . -.! \n 'f> - r-I 7"" '.. -,-. ~.'. r- ':-l.s. "'-
.. ~5 ~ ~D # ~I\.- \",,!- c- (~. r;-"'~! r-- ~J .... )0"1 '. ~r ~~-E""J
a: I ,,:/ I I "'0" ~_ -'r 3
" J ~i : : ,< <>-: 0- ,n, ~' i' f ""I -::r '" '" .j{ I P y'
~ I. ~ 8 i ~'Y~~~~ ~ I ~0/! ~ ~ l)!l;; '. -+- ~ ~ L ~I 'i)I );
~, i ~ ~Ijf!l ? ~ ~i J ~.I ~i ~ ~I ~: {!& ] ~ % f F ~]I ~
~ LB ~ :$\YI~ ~!~I ~1'J ~ ~! -:I: -:: ~ ~!-~ - ~ ~ 3 '1, '~! ~Io~c s
. i I I.,: I J ,!' I I i
I I -~, J \ . Iii l ' I' I' " .. ! I I I :
I ~ i 8 i . n ~ f- :;' 1\ I \ I I ) 'It ;-f~ ~ lj \ \ J >, '\ I
I r OIl i I ,.: .. I I '\ :'" -' I l, II lit '
." <t c; ., ~ I.. i'-" ,i ")? I' . l I I 1 '
- f 1/ (~-
, . 0' J I' .. oJ - . l::l;' . I ~., -j.- ,I II I . .' I
. '. I ...: Cl..:t"..;lt' I ! ~- -: .1-" I . I .
I ' ::::.:: r ::!~',~ ~1 ! I Ii' ;, ~~ ~p. :1~'J ' I ! , ! ; ! '1'
4"\ ::E' ~ 5 '~F!~ 7~ lJiJ.1 J >=H tlJ I ! IJJJ-LLWJ .; .
. ~ -..J+.---: ; ~t~ 1 '. 'I t J :. ~ '1<.[':). ...1. ~ I !. {' J ~ i': 1)-: I -."
"'. 'i"t-' 1 '-, . " ,I ~ - I I- '.i 1.tI I <: - y
~ ~' l();\. ,.. .~),.~ ~ :~!:... ~~! '..:! i! 1_ -j \ .:. 'f:.'" ~_, u- \; .=; t ~ :..,! ,)
~ c.' -, -,.' ".' .. , I I - ,- I; ,," , ~. J' ,. .
\.. ":! -l.."~.r- "I" ~l. ") ..:! i''';;' ," ~, e'l -J :.' '. -I,.;xi -~!' w,-,,' ,
-: '-1- w -"-"" .0,1. . .- l ;~.. -~ .1. ,.., 'j:.;.t l.ld~ '.
\'... .....~... ... '...... t~r' '1" \.t( C ~~", I "J .....:... .a ~... .. t r-f-- :...,~!~
.0" '-" -, '41.~ ..:. tri.:. \,~; \-"1 i"., . ~ ..'.;. "j -:: 1 '! '<t;.t. I... \.j ~l l.' ~"',' -:: \
::; .... (.1' ;- '",,t-, ~" t""i ...,:- t . .t' 't .,,1 -1.-\ .t..... v..IJ. ,.-:- _,"
L~ G""b~ ;\ .,j' ,~~~~.j -l7 1- ~;.~~.."":Jl :,.:;1;.1-., '~ ~ ~,'. .,
,. ., - 0 ...~. 'f"~'..,... 'jf" t:"- :: .......1 i '\..., ..j':-.-c' ""'! -"'; :t: ...., I
~;....Q;: '. ",,; '.j'7 -\* "!. :',' .~, i, ;.! - I l'l~:';;' q: r>. "$: .f:;< .J: ,t:. ..., -,
- ~,..~~....\~ - ~.J ,'. '1.- .i ", ~....~ '-" :.: .~ rL ')'~ :;l... &"f .
.... , ",... -' '\" t ~l : l' I 'J ~- i -! I: t l } 1': I' - .:. #'.a...t v ~ \I) _ .'\' .-
fl~"",-;",= - ';\.1'-'" 'II j I '-, J ! *'",...1
'- . C\ oj~ 'i. ,:-...t ,,;'\ ;.: ", - i I ,j .1";; 1 "" ,~jl \.1 (()
-, p ~!~ ~ t .j'. 6~, -1 ~ i "';; ';" . .. .~ i -' --1 ~t .. ,'.: S!~ -:;,1 ""
~ \.;\. t 1", .J':.~... : ,'11 1,- t,.(., I "j'; -_~! t. .....; ~""'l
. . 1 'F . j:"': f' -. OJ''' t - t. I I ' . - ". A' 1 J ~ ..;
, C.J ,." I " ,.,., ! .,~, , ,\ ~ ,~. ,{: <0.; , 1 <I.' f' ..
'..) - .' .' ~: 1'1,; \. i :,l i - l' '"''' : ,,", \ "=-l_~~_. .: ~,""~ _~_._,._,____._.^'"._~__.. .,.".~
~..:~.. ~~----. ---oj. _.-t-~-t~-~..,,~...._-t--'-'-r-"-'--I' i-;+--.... f .... r ... ;. ~ I -- ~ " 1 ~ : ! ; r. .,
u' .... ! ,... I ~. "'; ." . .. ,.... · ..,. _ I ... ; - .... - ... -. - f , ,. \.
f. ;:!; ; I I ! I' :! '.~*
'u
"
<t
CI.
>
u..
<
'-
<:
()
.....
....
v
:.>
...-,
?
i-I'
I 'J
,
( .
"c: ~
~ -
= :;
:; 0'(
~ -'
'. -' u
"
~
J
u. Z :>~
0 ~ ...:;
. ~4
~
u
>
Ullt
w 4
"
4
Q.
ex: '"
Q.
W
0
~ .. ,
. ... 1'"7- \..1 -~ ..... \ -'. ,
U.. . . t;. '0-" '::-
d ~ 4., 1:;- ~ '? ,- '-
~ '.. '.
fO .. "'0 -:. N 0 .
~ :l;u ~. j " ,.., N
J -- -:r- -
z ex: ,
> :I: ex: \r: V) v: , '-'-:
':! u > .~ '';'- .- ,~'4 ':-
~
" ex: 0 .... 7'..
0 :J ",.) \-J - ,
~ Q. :e '- '- --- - -
<(
t
.-
,,-
,
2~: ~l
~t
L ~'
:; ~j
1"-~;
,-i ~ ~
<:.:J:: ~l;
,,- !': '
_"lL- r- ~"'1
Oc ex: .
t,", ~
~- C l
ex: .
'\J 0. >
.
... ....
,) ~
, 21"
~\9
~~I
i~-l. ~
, \ \ , \ \ \ \ 'I. '\ . \
, . ,:;" t..... ,.!... ~ \- . ~ ~ .. ~ ~ \r~nU
'r' ... -
~ :~ ./) ..~ ,;- '? ~ '4" 'C'...(
'., t~~ t:- ~ '. ..-
'::- C:- \7.. "
~ ~. ..; '". <.::- ~ &
--'-' . - - r--t . '-
,- r\ , -,) -- '\ - ";J ....::;...
fK, ~~-. - -- , ... ~ ~
......-.
'::: ?
.J l~
'or 'v' ~ ~#''''' ..(-"'l , ,- -,
-' " -
.~ .~ q- .- .- .-
"
r. ,~ r.l ~. :- , ....
'" ---
~~ - - - - -
-
\r.:..... \Y
.~_ UlQ
~- , ... ...
t-J ') C..
_ ~.. b~
>oX
>0
-
,~
,jt".j~ ,:,J .....l
...., ........, -..
o
...
...
1 :;,,,
'''! -:-::'-
I.. -
~~~~
....
....
~r-,l
C '- "
_~ ~ '':::'.r,
~ '.n 0; r' ~ :.::::::
'i :t 9~ -; :!:
I u
! !
I ~l I
loli'
~ ~I
0( ~ I
:I: --
u~!\
ex: ..I
I :J It,
I~~I'
l~oIJ
I ;:~I
I ul t- 1\
! I ...... C~f ~ ~ -" ~I~ (; ,
I I ~ , ~,,~! ~' !~~I ~ ~ I J. - "!Ji I~!Q) I
! ~ I ~:j I J ~f~ ~t ~ ~ b~ } L... ~ ~ ~ i~ i d _ ~ !,
! ~ i 1+ &; ~~rt~~"j:~~n?'~ ~I' ~ f J -t~ ~~! ~ (O?-l t., I
: g I ~~~ ~! FI~gi:fo ~ ~1 ~~ '1~:: ~~~~-f j~-1~ i
i ~! c:1' !-r-~- \." C cl~ 1.:' '1" J: 17 I..~",,:, rd- t;~
. ~ I ~I ~ .) f. ~~ ~ ~6~ ~~ ~ '"'I ..f'iI c. - , !
o i .~ -tj ~). ~ ~ tj ~ .-t V s;j";: I), )'1] \.: t - ~ "\1 "I-r ~\..; .,'
I I uA ':'i '-'-..... \'" ~ ~I ~ (;:, .1 ~=v"
i I elf . ~ \~ ~ I ~ .1 ~ ~ ;3lJi S.51 ," .', ~ ~ t, c;! ~i i
! :., '., -l ~...... q ~ \ - f-:::j L-Bt -. - :::1.t<J;! Lv, ..9! . k~~
iff ~ I "I M i ~r;r:-I~I-;-" ~ I-~' ::! r ~ ~ r ~ ! :: t ~ 1 ! i""i;; ;
',,-\ f~
':;::, " {'\
. '
~ ~j ~ ~ -
'iJ
p ...-
- -"-
1~ ~
- . '-
.,.. :-.:
.;- :.--
-
j t": -
... "
r.J ..:.(
.{\
c..
-'
-
~
OJ
.J
'-
"
~
a:
...
>
;:
,0
j:I:
I
r ."
::;::-
-r _
t",..:; ~
~ -
-
'-,
-
..!..
.....
~ ...;'1 I,
<,:, -
~ ,
a::
-
") ...:.. ~
- '"
a
,_ -f"
, -2:: :::
...:: .:::
--i.
,-
i_I -
'- .::..
4
(j
~ l,,) I ~ " .
. 50' r, r '~
# ~ . '
) \
'y,
1C
I )
\ L..
. ..:
1
)
~ 1\
(
-.- It-
)
,
I
~ \
~
)
If ~
IIJ
:,
"
~
;.
.
:r
'A
r
"
l
I- ~
~ ..
. -'
w -' U
~
>
,
u. z >...:
0 > -':;
. <t<t
., ..
u
(j..
w <t
l?
<l
Q.
a: ..
...
w
C
"
w
<< UI-
w <t..
.. -'0
> ::;lJ
, a:
.
> X a:
u U >
" a: 0
0 ::I
. ... :;
Q I
w
...
I-
W
W
~
Vl
>
:r::
0:
a:
w
>
I~
jJ:
I
: -I
IC~I
w U
..fi
<t S
x...
lJ_
a:...
::I a:
IE~
x :
Ii:~i
I ij!
I I
,
I
~.
.,~
::)
.,
I :; :
,
, ...
1 =
.. ,
0
..
0
..
!':
'"
u
~
...
I,)
~. ;
0-,
c:i
wf":
~l
cr ~ t
CL i :'
~I"
0. .
~l":
Q. .
~-~.
o
, -
, .
:, : .
... "
;.
~ If) ~
, 1i 0
. -
"- " , ,~ " "- 'k 'l-v.
,
.' . ~CJ-'i:5~ ~~ -c- t.~ v
-'
0- ':r ~tr' ~, '<) 'r,
c: \P " 'Xl ~ ~ :.s-
. 0- . - [-
- - - I-~ ~~ K' .:::: ...j <;-l
,,...
...!.o ~ ..!,. ..S} ...';l
"" .- D- ,..... ,-
- - "- - -
,
c-'o
t ~~ (~ -;:::. e "> ,..) I""- - J
..-, -..' ..:. \.....' :,::
- -; '> ') > ). ,0;- .~...,
~ 1-:;- ~(l
(J \<) .~~ - -:J Ll
1" "1- ~\) .-5 ~., s:: ..... ;-.::~
~\l -'"
rJ - -;;':::i - - .'-" .-
, " -'
- '. ~ .....
- w
~ .."
...., "'c
N CL
....
- 0-
..>:
'-" I ..
- -
(: ~
,,'1 ( ::;-
,
'"
,-, \.') .1 -::-
-; ".
-' -::: 7- C
<; - -
.. ':. ,.. -
-::: ....
:: - '.
- - <X~
r..- ~ ;~-
"
, 0
I ~:- ~
; C~ - _~
...: .-. .;.;;: '- -'-4:
c:'_~ -:::.,,.. _ .i~~, 'f1 '''::; ,,~
,(I '-f) I).::D c% C ~ r::::: 'oJ .~ -::: '-:;.. :::J ...,If-" ')
- - - . ~ '" 1" - r: .'. --; c ) -
- ......."j ') I.. .::. '-...- .... -\.. t r-,
~ -i'4 J ~I ~I -=~~. ~ ; ~ ~ ~~ ~l J ,~
--.1 ::J . ! ..l. '- , ~ I.: : <.: ..-
. !..:lj i r- I -I -,
I I! I
I ~ ;.1):,-' <. , '. _ .~. ~ .
I"' I"IITI' .~I1' I I
..il! I I j" ,j 1~'t~_. it ~ 1...: '-I ,; I I"
J: I y <i~ ~~~ i ~~, ---' ~::: i ~ ~ ^ I
~ , J ~~ ~r!3q If'r~.'",;~" .~-..<lf..'l}l'=--h\- I ,
,.., \...:" ~' ".! "V 0;.' _~ (.4. -;0... ,:... .:t.~. ~.. - I -:1. 'I i
{i+ ~ -;1-0.' ~~S ~-.tJ: :'I!:;j'~\~'~:-:'::I"~II'(-1 ;. ' i
\1~ ,~;,' (\;;f ~ ,~,' ~! ~;;; r9 2/'..:l''/''!' ~!I'::;!~' ;:].' :1" r-= \
.. i '-' .J.fi I. I ~ \i) .- P " - .. -' '" . , : I.~ ! -
i -'I \f), 2,; i -N -J . . j . . ! '\'.~ ; .' -I i:' ~
~ I :,::1,-1 \--i ~ ""'.' t~-. 1'1 -'.j -I~. ~.~:
c ".J 8.,:..... 01 r"', .' ..! . t'" -j;"'"
ci - - I -" "--.. i . ~i ,. A . It j ~...... -t _( I ' , - i i:
-, - "! Y i . i - . 'L. tl" '!' f ~ I ..
{); , ,-Ii ,<)] ~.~'~ _I' 1: ~:I 'j. j .1 ~_I .~ ,<
- -, - --i ,.,j -,..J '. ., . r. I . i , . I :'. + . ; -' '. ; I 1 . .
! . " I: .." ..:,)f ~ 1..': --1 .! . ~; ,[.. ;! ... I ';'" I
. :l-:::-r: r'~; "':-~T;:r-:-r.. i 5! r ::T:;-J ~::! [ ~i;-1"::-'1!!! r !t -~-~~ .1.
-'
~
:::: -
- -
..:2 ~
1\
''':'
,.
\
j ) . !
, \
. \ .
'- , ~ - ,
, ~.
,
I
~l
w,
:I: ,
III
)oi
cq
<t
::;;
::;;
;:J'
(,.~ ~ ',;
>!i
>-1 :'
~E
o~ ...
cr.
Cl.!'
-'I <
'f,'
Z
~J :
,
... ~
~ <t
. -'
~ -' U
~
> ,
,
u. , ;;,.;
0 > -':;;
. ~e(
~
u
>
U"
w <l
~
e( I
..
cr ..
...
...
Q
.
~
~
>
,
Z
>
U
~
o
.
.. ,
~ I- -;. )0-
e( OIl C- a-
~8 ~ t.J
cr
~ a: \,"':- \,,"\
u >- \.'l" ~.....
~ 0 {--:. .,-...}
CL~___
"'
.."
.....
....
.....
0-
...X
...
" m\. , " "" , \" ,,\ \. " ,
~~~-~~~~~~V~~~~~~~
J:r- c-;-- ~B 0"....'0 ~a:-6"'.I:t:-u-tr<r...
-,on N':1-o-CT \;t:-= .~O
\" - r:' ".J ~ - "J -:::.- ~ \,.;., '^ :::.. ~ ::::.- \0 :r-
> ~
g~
- ('-<.."';
-::..~ \-
v ' \.0 \r'" iT , -,
- '-'I
,- 'S '.::; ,-:- '"
r,..l. "I ~ r- -,.J ,~ "
~ -
c;:...l
Q~ ~I
... ~..J
~ .;c:;; '..')
a:}.. -- "v'
W ~ --- -- \t)
> ...-:..;; "":: == ;!)
I ~ 1;:...1.:.. '::t - -::-
IX:':- -::: ~
I ~ ~
! 1
le!1
.,<
e( ~
5~ )
...~.... ~o :~ 1 ~,' ) _ 1.... ,\) \ j l, \ ,', ' I ',.J /
\l ~ I," !, ii), I ' \ ,
I~: -..:.1. ~ ~ ... ;.- ~ 't l' ,,~ -' , ~ :- ' t';,' I
~511J ~. , . ' ' , I !
! c. ~ v; c ~,' J~ ~ rt ~ I :
; i'~:; V) ~ ~\. ~~~~ t ~- j t-r. I~ ~
;;! ~ ~~\. ~~i'~ ~ ~~~~~:1~ q ~;f~#,,~~ i I~~l J~ '
i 0 '~ ..;. CJ~ \11 3~ Civ~i~ ~ q :a $ ~ $~~, i rl d .b--:'~.
i 5 ~ ~ \~~ -01 . eJ~~ 1o::JJ . ~ ~ 3J g;~~~ -a d ~ q.:. ;'~' ,
! ~ ~ ~ ~ ~:1 :J-~0 ~ d ~ ~ I~~u ~ ~ ! ~ e....:4; ,
...
,0 I l1 I:; ,...,\1 '10M t. ,,:; ,~I ...f"t:, ~J ,. , ! ~ -I;,-j
, ',..j 9 . !) '-"'- ~ -~ i ~ '.11 ~ ,>,f ~ -t - ' ~ I - I Oi ::iT '.. ,
; I \ I (. ~,'i(\,"1 I t,1 CI~-J; 'i 't) Cl j _::CIj v~1 (J'; '::.::.:! ~J, ~::
: t:=:i~ -1 _I ~ 1'<11'-;t-l' ..,,: m! ~ ~1 1:: c .!J ~ ! 1 -:5: '....'
1:-0 +-1' :-11'... ... I-;~I- ~-l .. II ..I. .~J.:.'I' ';,;Jt-:-r ~- .. ~';- -;-'1' -.;; j .:l ;1';' t." . ~
2 I, - I :: I - -' - -, - , - I - 1 _ , '" <}.
.{'. r:::,
-~ $
" -
-7-) ~
-r, :. . :E.
-;J ~ -:
~ ,~ ,"l
5.. :::--
_ c:-
= ~;;::t
- .:1 i:
\(l"~,J......
.... ;. ~ ~ ~
1"Y. ;3 ..... h c:
.y \/1 (., \I
~ '5 I ~ ~
j ~, <:: _6 ..-.
"'V'- I
-
V)::!.~"::r -::
--'->'lC .
~ ~ ~ ~ ~ (!
cC:oj r.
'" q .-J v C ,.
2 ~ ~ ~<_~
. -'-..
Cl
,
JOANNE H. PAINTER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
.
: NO. 96.
CML TERM
JAMES ROBERT PAINTER, : IN DIVORCE
Defendant
NOTICE TO O&fEND AND CLAIM..BWliIS
You have been sued in court. If you wish to defend against the "laimR set
forth in the following pages, you must take prompt action. You are warned that if
you fail to do 80, the case ma,y proceed without you and a decree of divorce or
annulment may be entered against you by the Court. A judgment may also be
entered against you for any other claim or relief requested in these papers by the
Plaintift'. You ma,y lose money or property or other rights important to you,
including custody or visitation of your children.
When the ground for the divorce is indignities or irretrievable breakdown of
the marriage, you may request marriage counseling. A list of marriage counselors
is available in the Office of the Prothonotary, Cumberland County Courthouse,
Carlisle, Pennsylvania 17013.
IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DMSION OF
PROPERTY, LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR
ANNULMENT IS GRANTED, YOU MAY LOSE THE WGHT TO CLAIM ANY OF
THEM.
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, 4TH FLOOR
CUMBERLAND COUNTY COURTHOUSE
CARLISLE. PA 17013
TELEPHONE: 717.240-6200
8. There have been no prior actions of divorce or for annulment between
the parties except for a divorce action med in 1991 which was purged and never
prosecuted.
9. PlaintifT has been advised that counseling is available and that
PlaintifT may have the right to request that the Court require the parties to
participate in counseling.
10. PlaintifT requests that the Court enter a decree divorcing Plaintiff and
Defendant.
Count 11 - Eouitable Distribution
11. Plaintiff incorporates the prior paragraphs herein by reference.
12. The partiea are the owners of real and pel'BOnal property subject to
equitable diatn'bution between them 88 marital property.
Count III - Counsel Fees. Costs and E:menses
13. PlaintifT incorporates the prior paragraphs herein by reference.
14. Plain tifT is not in a fmancial position to meet the costa and expenses of
prosecuting this action and to pay reasonable counsel feel to her attorney.
15. Defendant is presently employed and is able to pay Plaintitl"s coats
and expelllelland counsel reet in this matter.
16. Plaintiff requests the Court to award her caUDleI r.... expense.. and
COItII of IUit in thi. matler.
Count IV . Alimonv and Alimonv Pendente Lite
17. Plaintiff incorporates the prior paragraphs herein by reference.
18. Plaintiff is in need of alimony pendente lite to maintain herself during
the course of this action and to permanent alimony thereafter.
19. Defendant is financially able to support his wife.
20. Plaintiff requests the Court to award her alimony pendente lite during
the course of this action, and permanent alimony thereafter.
Count V - Custo<\y
21. Plaintiff incorporates the prior paragraphs herein by reference.
22. The parties are the biological parents of two children born to their
marriage, JAMES ROBERT JOHN PAINTER, born January 28, 1985, now age
11; and SAMANTHA JOANNE RUTH PAINTER, bom January 9, 1987, now
age 9.
23. Plaintiff seeks primary and physical custody of her children. The
children are presently in her custody.
During the 1aat five years, the children have resided at P.O. Box 65, 105 East
main Street, Plainfield, Cumberland County, PenDl)'lvania, 17081, with both
parents until February 18, 1996, and with their mother only from that date to
preeent.
24. The relatioDlhip or Plaintiff to the child it tlW of biologic:al moth..
25. Plaintiff hu not participated u a party or witneBB, or in another
capacity, in other litigation concerning the custody of the children in this or
another court. Plaintiff has no information of a custody proceeding concerning the
children pending in a court of this Commonwealth.
26. Plaintiff does not know of a person not a party to the proceedings who
has physical custody of the children or claims to have custody or visitation rights
with respect to the children.
27. The best interest and permanent welfare of the children will be served
by granting the relief requested because Plaintiff is a loving mother, able to provide
a good home for her children, and Defendant has not been an active father with
regard to the children.
28. Each parent whose parental rights to the children have not been
terminated and the person who has physical custody of the children have been
named u parties to this action. No other persons are known to have or claim a
right to custody or visitation of the children.
WHEREFORE, the Plaintift'requests this Court to:
L Enter a final Decree granting relief under the Divorce Code;
b. Grant equitable distn"bution of the marital property of the partiea;
c. Award Plaintift' reuonable counsel fees, UpeDMI and coati of suit in
this matter;
d. Award Plaintiff reasonable alimony and alimony pendente lite; and
e. Award Plaintiff primary legal and physical custody of the minor
children of the parties.
r. Grant such further relief as it shall deem proper and just.
Respectfully submitted,
BY: Andrea . J been. Esq.
JACOBSEN 8i LKES
52 East High Street
Carlisle, PA 17013
(717) 249-6427
Attorney No. 20952
4. Neither party shall do anything which may estrange the children from the
other parent, or iIVure the opinion of the children as to the other parent or which may
hamper the free and natural development of the children's love or respect for the other
parent.
By the Court,
--tV. A.~.
/ J.
.
FI!.ED'{)FF'iC:
r~.' --"".~''''-\''''
...i' ; . .~' ,"1''''1
C.f' tlr-It _!. ,.~ (I. ",
-.; I 'I r.ll ..' r...
\3
~... I. , . " .
v....;.., ~'- . .) I,. .'...::...: I I
h:N\S'.1:S':\J\
.
4. Neither party shall do anything which may estrange the children from the
other parent, or iJijure the opinion of the children as to the other parent or which may
hamper the free and natural development of the children's love or respect for the other
parent.
5. The terms of this Stipulation shall be submitted to the Court with the
request that they be made part of an Order of Court for custody in the above-captioned
matter.
The Plaintiff and Defendant do verify that they stipulate as set forth above and
that the atatementa herein are true and correct to the beat of their knowledge and
information and belief.
NE H. PAINTER
. tift'
"
Z-
ROBERT PAINTER
fendant
, Eaq;-- ,-'
DATE:fl~mttA .2C1 (tit,
.
. ?;
-.lj'
0-1
~
";:::-
"
CD
>-
4;
'...
-'4
-'~
.,,:>;
-.i..-
,~~
.....
;},~l
,=.)11.
,.;
".
U
.1
t
4
~
j
l~
~
Q
~_:.
(-.
"r:t:
~~:;
"'i....
lL!'
f:
u..
o
if:,
:s
<;
o
r.
t-.
,-,
c.:
'-~
C,1\
tf
JOANNE H. PAINTER,
Plaintiff
V
:IN THE COURT OF COMMON PLEAS OF
:CUMBERLAND COUNTY, PENNSYLVANIA
.
.
:CIVIL ACTION - LAW
JANES ROBERT PAINTER,
Defendant
.
.
:NO: 96-5715 CIVIL TERM
: 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 follows:
1. The Mother Joanne H. Painter shall have primary physical
custody of James Robert John Painter, born January 28, 1985
and Samantha Joanne Ruth Painter, born January 9, 1987.
2. The Father James Robert Painter shall have temporary custody
of the minor children on every Sunday from noon until 5:00
p.m. or at such other time as agreed upon by the parties.
3. Father shall enjoy reasonable telephone contact with the minor
children.
4. Father shall handle all transportation for exchange of custody
and shall pick the children up at the Mother's home and shall
return the children to the Mother's home at the end of
visitation.
5. A second Conciliation Conference shall be scheduled for
Thursday, March 20, 1997 at 8:30 a.m..
6. 'this Order is a temporary Order entered pursuant to agre_ent
of the parties. The Order contemplates the Father's time of
custody shall be expanded in the future if the custody time
set forth above proceeds in an orderly fashion and in
accordance with the desires of the parties. 'the entry of this
Order will not prejudice either party at a later hearing from
advancing a position on custody contrary i what the parties
agreed to for the entry of this Order.
,
.
J.
ee:
Scott D. Moore, Esquire _
Connie J. lappia, Esqui.re
"J(ev.ln A.
L..\.......'....."I........ "~'11'\'\
;. ,'.
('*.. ..Ll ()
t.:: _..1 Ii.
..; c.l
&~~ ..
, .,:n
6" . :'-" :,t9
",_.\
~) c..< ~b
r-'.\
:<. ~ ' ..!~
, \-:.
-,.'- ~CJ
~ .. )1 n
..-1
I -' -.q
-
.
JOANNE H. PAINTER,
Plaintiff
V
: IN THE COURT OF COHHON PLEAS OF
:CUMBERLAND COUNTY, PENNSYLVANIA
:
:CIVIL ACTION - LAW
JAHES ROBERT PAINTER,
Defendant
.
,
:NO: 96-5715 CIVIL TERN
:IN CUSTODY
Prior Judge: lCEVIN A. HESS
CONCILIATION COBFl:RENCE SUloHARY REPORT
IN ACCORDANCE fiITH THE CUMBERLAND COUNTY CIVIL RULE OF PROCEDURE
1915.3-B(b), the undersigned Custody Conciliator submits the
following report:
1. The pertinent information pertaining to the children who are
the subject of this litigation is as follows:
J_es Robert John Painter, born January 2B, 19B5
S_antha Joanne Ruth Painter, born January 9, 19B7
2. A Conciliation Conference was held on January 10, 1997, with
the following individuals in attendance: the Father, J_es
Robert Painter, with his counsel, Scott Hoore, Esquire, and
the Hother, Joanne H. Painter, with her counsel, Connie 8appia
3. 'lhe parties reached an agreement for II. temporary Order as set
forth in the attached Proposed Order.
r/'Ji,/v
DAn
Plan Administrator of the Central Pennsylvania Teamsters Retirement Income Plan
for approval. Defendant was also sent a copy of the order. Defendant was not
represented by counsel.
7. By letter of August 29,2001, counsel to the Plan advised that the order must be
modified before the Central Pennsylvania Teamsters Pension Fund, that
administers the Plan, could deem it a Qualified Domestic Relations Order. A copy
of the letter is attached hereto and made part hereof as Exhibit B.
8. Since August 2001, the parties have communicated with each other and with
counsel to the Plan on several occasions regarding the revisions needed to the
Domestic Relations Order for it to be deemed as a Qualified Domestic Relations
Order by the Central Pennsylvania Teamsters Pension Fund.
9. Delays in communication resulted from many factors including that both parties
have relocated from their prior addresses, undersigned counsel has moved her
office, and the Central Pennsylvania Teamsters Pension Fund is now represented
by a differet law flml.
10. By letter of January 22,2004, counsel to Plaintiff requested confinnation that a draft
proposed Order submitted to the Central Pennsylvania Teamsters Pension Fund
Plan was approvable. A copy of the letter is attached hereto and made part hereof
as Exhibit C.
11 Louise F. Pongr8cz, Esq, present counsel to the CentrIIl Pennsylvania Teamster
Pension Fund approved a reVIsed proposed Domestic Relations oroer in ~
2004 II copy of her letter of January 30, 2004, IIldic8tmg the Fund's appco..lIIlS
attached hereto .s ExI1lblt D
12 The proposed revISed Domestic Relations On:ler appcoved by the Fund ,..rerenc.ecs
JOANNE H. PAINTER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, :PENNSYLVANIA
v.
.
.
: CIVIL ACTION. DIVORCE
: NO. 96.5715 CIVIL TERM
: IN DIVORCE
JAMES ROBERT PAINTER,
Defendant
DOMESTIC RELATIONS ORDER
CENTRAL PENNSYLVANIA TEAMSTERS
RETIREMENT INCOME PLAN
AND NOW. this r' day of ,4" I"""
Domestic Relations Order is hereby entered.
Effect of This Order as a Qualified Domestic Relations Order. This Order
creates and recognizes the existence of an A1temate Payee's right to receive a portion of
the Participanfs benefits payable under the Central Pennsylvania Teamsters Retirement
Income Plan.
. 2001, the following Qualified
I. Identifying Information
1. The Participant is: James Robert Painter.
The Participant's social security number is: 210-54-6456.
The Participant's address is: 8492 Talhem Road. Chambersburg, PA 17201.
The Participant's date of birth is: January 31, 1964.
2. The Alternate Payee is: Joanne H. Painter.
The Alternate Payee's social security number is: 238-17-1195.
The AItemate Payee's address is: 2200 Ritner Highway, Shlppensburg. PA 17257.
The Alternate Payee's date of birth Is: July 26. 1Q60.
3. The parties were married on August 11, 1984 and divorced by Oeaee in Divorce entered
this date. The parties haw raised daims of equitable distribution of marital property
pursuant to the Pennsylvania Divorce Code.
II. Method of Dividing Participant" Benefits
1. The Plan shan pay to the Alternate Payee a portion of the participant's vested accrued
benefit under the Plan as follows:
a. The Altemate Payee shall receive a benefit equal to eighty (80%) percent of the
Participant's vested accrued benefits as of June 30, 2021, or such date as may be
the closest plan valuation date to the date that Participant attains the age of 57 Y,
years or such earlier date as benefits due Participant are distributable under the
plan.
AND
b. The A1temate Payee shall receive out of the balance of Participant's vested accrued
benefits the additional sum of Eight Thousand Four Hundred Fifty Three Dollars
($8,453.00) plus interest thereon at six (6%) percent compounded annually from May
31,2001 to July 31, 2021, or such date as may be the closest plan valuation date to
the date that Participant attains the age of 57 Y, years or such earlier date as the
benefits due Participant are distributable under the plan.
2. The Fund shall separately account for the benefits awarded in Paragraph 1 of this
Section II as soon as administrable after this Order is determined to be a ODRO. The
Alternate Payee shall be credited with net income, loss or expense from the date set
forth in 1 a and/or 1 b.
3. The A1temate Payee rnay elect to receive payment from the Plan in any form in which
benefits rnay be paid under the Plan to the Participant (other than in the form of a joint
and survivor annuity).
4. The Alternate Payee may select a beneficiary to receive herthis benefits in the event the
Alternate Payee should die prior to receiving all of herthis benefits by filing a beneficiary
designation form with the Fund Office. In the event the A1temate Payee should die prior
to receiving benefits, the Plan shall pay benefits to a beneficiary selected by the
A1temate Payee on a beneficiary form provided by the Fund offiCI! on request. or if no
beneficiary is selected, to the A1temate Payee's estate.
5. The Alternate Payee may elect to receive payment from the Plan at the Participant's
earliest retirement age, or, if earlier, at the earliest date permitted under the Plan. For
purposes of this paragraph, the Participant's earliest retirement age means the earlier of
(i) the date on which the Participant is entiUed to a distribution under the Plan, or (ii) the
later of (a) the date the Participant attains age 50 or (b) the eartiest date on which the
Participant could begin receiving benefits under the Plan if the Participant separated
from service.
III. Other Provisions
1. This Order is intended to constitute a quaHfJed domestic relations order within the
meaning of section 414(p) of the Internal Revenue Code of 1986. as amended and
section 206(d) of the Employee Retirement Income Security Act of 1974, as amended.
and shaN be interpreted in a manner consistent with such intention.
2 The Court shaH retain junscliction to amend this Order to the extent necessary to
establish or maintain its status as a quaHfIed domestic relations order.
James R. Painter
Andrea C. Jacobsen, Esquire
August 29, 2001
Page 2
monthly over the participant's life. Under the Retired Income Plans, an alternate payee may elect
a lump sum cash payment, installment payments, or an annuity.
Although the Fund's records indicate thaI the I'anicipant has accwnulaled bencfits under
both the Defined Benefit Plan and Retirement Income Plan 1987, the order submitted expressly
states that it applies to the "Central Pennsylvania Teamsters Retirement Income Plan". The Fund
will construe this reference to mean the Retiremcnt Income Plan 1987 in light of the fact that the
Panicipant has not aeerued any benefiL~ under the Retin.'Itlent Income Plan 2000. Accordingly,
the order will have no './f~t:1 on the Panicipant's accrued benefits undcr the Defincd Bencfit Plan.
If this is not the intentions of the parties, please contact the undersigned.
In addition, there arc several problems in Section II, paragraphs I and 2. Under paragraph
I.a., the order assigns 80% of the Panicipant's Retirement Income Plan 1987 account to the
Alternate Payee as of June 30, 2021, or whatever earlier date that the Panicipant is eligible for
payment. Because the Panicipant's balance on June 30, 2021 is uncertain until he reaches that
date. under that provision the Fund wollld nol be able to segregate the Alternate Payee's share
until June 30, 2021. However. Paragraph 2 requires the Fund to separately account for the
Alternate Payee's benefits (i.e. segregate them into a separate account) "as soon as administrable
after this Order is determined to be a QDRO". which suggests that the account would be
segregated well before June 30, 2021.
Section II. paragraph l.b. contain.~ 8 different problem. lbc Retirement Income Plan 1987
is a defined contribution plan. Unlike a defined bencfit plan, it cannot guarantee a fixed rate of
retwn or amount of payment. Panicipants' accounts in the Retirement Income I'lan 1987 may
post annual gains or losses. depending upon the Plan's investments. Paragraph lb. in essence
attempts to engineer a fixed 6% per year gain in value for the Alternate Payee over the next
twenty' years. Not only is the Fund unable to administer such a formula, but it is possible that
20"4 ponion of the Panicipant's account ill 2021 (after the ll~. is transferred to the Alternate
Pay'cc per paragraph 18.) may /lOt have a large enough balance to pay $11.453.00 plus interest to
the Alternate Pay-ee.
Moreover. Section 414(pl(3)(Al ofthe IRe. 26lJ.S.C. ~14Ip)(3)(A). and Section
206(d)(3l(Dl(i) of ERISA. 29 u.s.e. fI056(d)(3)(D)(il. pnl/libit the qualification ofan onkr
\\ hich "n:quire( 5 ) the pbn to (lI\lvide any \)J': or form of benefit.. not ~ise I'tllvided un.kr
the plan." ^, DOted abo\~. Section II. (Wllgraph I.b. requires thr: fund tll prmid.: a fixed 6%
(llIllpuundnl annually rate (If mum; 8 gu.1l'ant~'\I rale of benefit \\hkh is not (lI\lvidnl 10 an)
ranitiJ'illlts in the Plan.
AccoNingl}. ""th Section II. par.tllr.l(lh 1... an.J patat:r.trh I h. mu.\ll>e wv I~ l>eti\f\' Ih<'
luntI may 4ualtf}' tll.- 1>N.:r. The ran....,. mOl) l'llll,1\kr ...ithff ~'I!.r\ j!altni! A(~. r1t'" h)!ht
I'~ .-. m '....f
\ P\ I, '
t .. ..
II. Method of Dividing Participant's Benefits
1. The Fund shall pay to the Altemate Payee a portion of the Participant's vested accrued
benefits under the Fund's Retirement Income Plan 1987 as follows:
a. The Altemate Payee shall receive a benefit equal to the sum of eighty (80%)
parcent of the Participanfs interest in the Fund's Retirement Income Plan 1987,
valued as of June 30, 2001 (the Plan valuation date closest to May 31,2001), plus
Eight Thousend Eight Hundred Seventy Six ($8,876) dollars ($8,453 plus 6% from
May 31, 2001 to date of valuation), with the Alternate Payee being credited with all
gains, losses, and expenses from that date of valuation until the date that she
begins to receive distribution.
b. The Alternate Payee may elect to receive payment of the assigned benefit under
the Relirementlncome Plan 1987 in any form of payment available to participants in
the Retirement Income Plan 1987 (other than in the form of a joint and sulVivor
annuity).
c. The Fund shan separately account for the benefits awarded in Paragraph 1. a. of
this Section II, as soon as admini~bable after this Order is determined to be a
Qualified Domestic ReIaIions Order (QDRO).
2. The AItemaIe Payee may seIed a beneficiary to receive her benefits in the event the
Alternate Payee should die prior to receiving an her benefits by filing a beneficiary
designation form with the Fund Office. In the event the Altemate Payee should die
prior to receiving benefits, the Fund shaD pay benefits to a beneficiary selected by the
Alternate Payee on 8 beneficiary form provided by the Fund Office on request, or if no
beneficiary Is select8d. to the Alternate Payee's Estate.
3. The Alternate Payee may eIed to receive payment from the Plan at the Participant's
earliest It:llilement age, or, if earlier, at the earliest date permitted by the Plan.
m. Other ProvIsionS
1. This Order is i111end1d to c:onstit\M a QDRO wilhin lhe meaning of lhe s.ction 414{P)
of lhe IntemaI Revenue Code of 1988. as amended, and s.ction 2Oe(d) of lhe
Employee Retilameut lucome Seany Ad of 1974. as 1III'l8Oded, and IhaII be
interpretIId in a manner consiSNnt with sud'I ;,lIention
WILLIG, WILLIo\MS II< Oo\VIDSON
Andrea C. Jacobsen, Esquire
James A. Painter
January 30, 2004
Page 3
If you have any questions or comments regarding this matter, or if the above
interpretation of the Order does not accurately describe the intentions of the parties,
please contact me. Any final, signed order should be submitted directly to the Fund to
Michelle Houck, Pension Benefits Manager, Central Pennsylvania Teamsters Pension
Plan, P.O. Box 15223, Reading, PA 19612.5223.
Very truly yours,
~~L-r~{ ~. p-
LOUISE F. PONGRAC~ I
LFP:nfw
cc: Michelle Houck, Pension Benefits Manager
.-
v.
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION. DIVORCE
: NO. 96-5715 CIVIL TERM
: IN DIVORCE
JOANNE H. PAINTER
Plaintiff
JAMES ROBERT PAINTER,
Defendant
DOMESTIC RELATIONS ORDER
CENTRAL PENNSYLVANIA TEAMSTERS PENSION FUND
AND NOW, this _ day of
hereby entered.
, 2004, the following Domestic Relations Order is
Errect of this Order IS I Qualified Domestic Relations Order. This Order aeates
and recognizes the existence of an Alternate Payee's right to receive a portion of the
Participant's benefits payable under plans administered by the Central Pennsylvania
Teamsters Retirement Pension Fund (the Fund), including the Retirement Income Plan 1987.
I. identifying Information
1. The Participant is: James Robert Painter.
The Participant's Social Security Number is: 210-54-8456.
The Participant's address is: 26 East Church Street, Apt. 5, Williamsport, MD 17201.
The Participant's date of birth is: January 31, 1964.
2. The Alternate Payee is: JoaMe H. Painter.
The Altemate Payee's Social Security Number is: 238-17.1195.
The Altemate Payee's address is' 118 Orthard Avenue, Chambersburg. PA 17201.
The Alternate Payee's date of birth is July 26, 1960,
3. The parties were marTied on August 11, 1984, and divorced by Decree in Oivon:e
entered August 7. 200 1. The parties have raised claims of equitable di$tribution of
mantaI property ~ to the Pennsylvania Oivon:e Code
E)(HIBI, E
ANDREA C. JACOBSEN
355 EAST BALTIMORE STREET
CARLISLE. PA 17013
E-mail: andreacjacobsen@holmail.com
Telephone: 717385-5368
February 19, 2004
James R. Painter
26 East Church Street
Apartment 5
W1l1lamsport. Maryland 21795
Re: Painter v. Painter, Order for distribution of Central Pennsylvania Teamstefl
Retirement Pension Fund
Dear Mr. Painter:
I am writing you again about the court order for distributing your pension benefits
as part of the divorce between yourself and Joanne Painter. The enclosed Order has
recently been approved by the attorney for the Teamstefl. "now needs your signature.
Will you please sign and retum two of the enclosed copies to me in the envelope
provided? I win file them with the Court and wiD send a signed copy to the Teamsteflto
make part of their pension record.. Any benefits due to Joanne win not be paid to her
until you are of retirement age.
I look forward to your cooperation in finaRy concluding this longstanding matter.
Thank you.
Sincerely .
t@c.'~
Enclosures
Cc: Joanne H. Painter
Ac.ume
~~catllDt.-,___
E)c H\B\T F
JOANNE H. PAINTER
Plaintiff
v.
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYlVANIA
: CIVIL ACTION - DIVORCE
: NO. 96-5715 CIVIL TERM
: IN DIVORCE
JAMES ROBERT PAINTER,
Defendant
VERIFICATION
I verify that the statements made in this Petition To Issue A Rule To Show Cause are
true and correct to the best of my personal knowledge, information and belief. I understand
that false statements herein are made subject to penalties of 18 Pa.C.S. Sec:tion 4904, relating
to unsworn falsification to authorities.
Date: May 25, 2004
, Esq.
intiffIPetition
41
1
')- !{') ~
CI
.
> N ..t"
L!~ j-'
. ,. - .
'. . ,'-
r;_ 'M :)
,,; .
-' ," ) t!'1 '.."'lo
;'::1 ,.... , -.-.
LO......... >-
i:'t;J .~ oJ
.k .- 'I....
..... -
u.. ~ ~-~
,~ :.J
C> t'" U
.....
JOANNE H. PAINTER
Plaintiff
v.
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - DIVORCE
: NO. 96-5715 CIVIL TERM
: IN DIVORCE
JAMES ROBERT PAINTER,
Defendant
DOMESTIC RELATIONS ORDER
CENTRAL PENNSYLVANIA TEAMSTERS PENSION FUND
.
AND NOW, this ..1!.... day of ~ ~, 2004, the following Domestic Relations Order is
hereby entered.
Effect of this Order as a Qualified Domntlc Relations Order. This Order creates
and recognizes the existence of an Alternate Payee's right to receive a portion of the
Participant's benefits payable under plans administered by the Central Pennsylvania
Teamsters Retirement Pension Fund (the Fund), including the Retirement Income Plan 1987.
I. identifying Information
1. The Participant is: James Robert Painter.
The Participant's Social Security Number is: 210-54-6456.
The Participant's address is: 26 East Church Street, Apt. 5, WiUiamsport, MD 17201.
The Participant's date of birth is: January 31. 1964.
2. The Alternate Payee is: Joanne H. Painter.
The Altemate Payee's Social Security Number is: 238-17-1195.
The Altemate Payee's address is: 118 On:hard Avenue, Chambersburg, PA 17201.
The Altemate Payee's date of birth is: July 26, 1960
3. The petties went married on August 11, 1984. and divon:ed by 0ecnIe in DivoR:e
entered August 7. 200 1. The parties have railed claims of equitable distribution of
marital property pursuant to the Pennsylvania Oiwrce Code.
II. Method of Dividing Participant's Benefits
1. The Fund shall pay to the Alternate Payee a portion of the Participant's vested accrued
benefits under the Fund's Retirement Income Plan 1987 as follows:
a. The Alternate Payee shall receive a beneftt equal to the sum of eighty (80%)
percent of the Participant's interest in the Fund's Retirement Income Plan 1987,
valued as of June 30, 2001 (the Plan valuation date closest to May 31,2001), plus
Eight Thousand Eight Hundred Seventy Six ($8,876) dollars ($8,453 plus 6% from
May 31, 2001 to date of valuation), with the Alternate Payee being credited with all
gains, losses, and expenses from that date of valuation until the date that she
begins to receive distribution.
b. The Alternate Payee may eled to receive payment of the assigned benefit under
the Retirement Income Plan 1987 in any form of payment available to participants in
the Retirement Income Plan 1987 (other than in the form of a joint and survivor
annuity).
c. The Fund shaD separately account for the benefits awarded in Paragraph 1. a. of
this Section II. as soon as administrable after this Order is detennined to be a
Qualified Domestic Relations Order (QDRO).
2. The Alternate Payee may select a beneficiary to receive her benefits in the event the
Alternate Payee should die prior to receiving all her benefits by ftling a beneficiary
designation form with the Fund OffICe. In the event the Alternate Payee should die
prior to receiving benefits, the Fund shan pay benefits to a beneficiary selected by the
Alternate Payee on a beneficiary form provided by the Fund Office on request, or if no
beneficiary is selected, to the Alternate Payee's Estate.
3. The AJtemate Payee may elect to receive payment from the Plan at the Participant's
earliest retirement age, or, if earlier, at the earliest date permitted by the Plan.
IU. Other PnMsIona
1. This Order is intended to COl'l$titute a QORO within the meaning of the Section 414(P)
of the Internal Revenue Code of 1986. al amended. and Section 206(d) of the
Employee Retirement Income Security Act of 1974. as amended, and shaD be
illtelpreted in a manner consistent with such intention.
indicated resbicted delivery notice, the article was apparently delivered to a third party,
Jeanne Ulrich, at Defendant/Respondent's last known address. A copy of the retum
receipt card is attached hereto and made a part hereof as Exhibit A.
5. At or about the same time. counsel received a telephone caB from
Defendant,/Respondent. He informed counsel that he had received the Petition and
Order. He explained that he was at that time an inpatient in a rehabilitation program in
Altoona, Pennsylvania, but that the mail had been forwarded to him. He stated that he
was not going to oppose the relief sought and asked what he could do to cooperate to
lICCClI11pflSh the amendment of the Domestic Relations Order of August 7. 2001.
6. After discussion. Defendant,/Respondent agreed to sign a consent to the requested
amendment and provided the address of the rehabilitation facility to counsel.
7. On July 27. 2004, undersigned counsel wrote to Defendant,/Respondent, by regular first
class mail. at the AItoona address. confirming their conversation and asking him to sign an
enclosed copy of the proposed Domestic Relations Q-der to indicate his consent to the
amench1ent. A copy of the letter is attached hereto and made part hereof as Exhibit B.
8. The July 27. 2004 letter to Altoona was not retumed. but counsel did not receive any
reply from Defenclant,/Respondent.
9. On Augllst 27, 2004. counsel sent another letter to Defendant,/Respondent reminding
him 01 his oller to consent to the proposed amenltnent. A copy of the letter is attached
herelI:l and mede pert hereoIlIS Exhibit C
, O. CuunIeI meiIed CXIpies 01 the letter by regular first class mail to Oefendant,IRespondent in
Mzlono IInd CO his I8st known 8ddress in ~ M) The letter to AItoona _
ret&Imed. undd' .ellIble. The letter CO Wllllm5pOlt. M) _ not ret&Imed
, , lA........I.I~.ot has net filed an 8116_ to the ~, within twenty ... 01 the
~-
I\J ....
....... .' ..1' ~ ~ ".~ J.
1- ..... : ' ~ /' \ ; " '. J. .
."1- .", ..J -t..~
I !,i, r'~ CP.... "':..
:r
r-
r-
LIl
-'
,
c.ur~ F.t '
. ~~
''''1'' \
~.... ,".
'1;', """"
:~/~~ ,
h~ID .)~,
,4/ So - .~
','.J ..., ,':
\.. ':
(\c..'..'!.-.....
I:.>
:r
C AlItwn~F-.e I '1.7~
g lE---
~~JI'.. l~.:i)
c ..-_,
~ t' t
~ TctII~'F- $ .......
"l4 ",Toe: R. ..,....
", '.It\.!~:LF.~.~I_:h L..u...~-..u...;;.:...5:..u
g :!OM''"..... ~. H'::i' (' lI~.~.~~L._.J'\\...L
r- ,,1'OiIeo/Wo. ~~-_....._._.... ::t)7<:\5"
=n~.~''''''''' "I~"\b~\, 1*1
-'~~~)~IM ~~ ."
· c:an,p........ 1. 2. Ind 3. AIIIo co.....
..... 4" Aesbl..lod Defivwy Is dniroc1
· PHnt row -Ind __on the_
10 lIlet ... ... IIIllm tile c..a 10 )'OIL
· AIlKII thie "-d 10 tile blIcll 01 the ~
or the '""" W fPlCel*mill.
1.
J to:
.!. \)c8f:~r Th,Aj\€R.,
a.c. FI'I-:;T (" I\UI~(~ .;,
Arttth M C~r t:)
WILL IAt\1';~Ri, llJ
2\7'l~-
So ....1IM
o 000uIM MIl 0 r.. MIl
o. _ .J D ............... ... to.
O"-'MIIOc.o.o.
4 ,..... 1 J~e..~ ...
.. """"'.......
~-.--- 7.-)f)"
PS'..... 3811
\110 0004 577'1 72',hr
-,..._--
.. ....
=':')(H \blT A
ANDREA C. JACOBSEN
Attomey At Law
355 East Baltimore Street
Carlisle, PA 17013
andrescjBcobseni!PhotmllilJ:om
717385-5368
July 27. 2004
James Painter
901 611 Avenue
Altoona. PA 16602
Dear Mr. Painter:
Thank you for calling me about the petition and court order that I sent to you.
appreciate your offer to cooperate in this matter.
As I explained to you, the petition asks the judge to modify the language in the domestic
relations order entered in the divorce between you and Joanne Painter. We are asking for this
change because the Teamsters informed us that they had a problem with the language in the
original order. As I mentioned, we are doing this now because il is a matter thai was never
previously completed.
If you are willing to agree to the new order, I betieve that the judge wiD enter the new
order on your written consent You can give your consent by signing the enclosed forms in the
two places indicated.
It you do not coosent, the court is likely to hold a hearing on whether or not the changes
requested by the Teamsters should be made. The hearing \WI not be for the purpose of
reconsidering the divorce disbibution decision.
I want 10 be clear thai I am representing Joanne in this matter and cannot give you legal
advice. If you wish to obtain your own COU1S8I, you are of course free to do so. However, if you
feel comfortable proceeding without COIMlSeI, and wanl to consent to the change in the Order. aU
you need to do is sign and return the endosed fonn in the enveIqle provided The extra copy is
for you to keep.
Thank you for your cooperation
SinceIeIy,
Cc: Joame Painller
Endoans
ANDREA C JACOOSEN
~~n?p-,~'r'r
E'Yt-\It3\T 'B
JOANNE H. PAINTER
Plaintiff
v.
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION. DIVORCE
: NO. 96-5715 CIVIL TERM
: IN DNORCE
JAMES ROBERT PAINTER,
Defendant
DOMESnCRELATIONSORDER
CENTRAL PENNSYLVANIA TEAMSTERS PENSION FUND
AND NOW, this _ day of
hereby entered.
2004, the following Domestic Relations Order is
EffKt of this Order.. s Qualified Domestic Relation, Order. This Order creates
and recognizes the existence of an Alternate Payee's right to receive a portion of the
Participant', benefits payable under plans administered by the Central Pennsylvania Teamltel'l
Retirement Pension Fund (the Fund), including the Retirement Income Plan 1987.
I. Identifying Information
1. The Participant is: James Robert Painter.
The Participant's Soc:ial Security Number is: 210-54-&156.
The Participant's address is: 26 EHt Church Street, Apl5, Williamsport, MD 17201.
The Participant's date of birth Is: January 31,1964.
2. The Alternate Payee is: Joanne H. Painter.
The Alternate Payee', Social Security Number is: 238-17.1195.
The Alternate Payee's address is: 118 Orchard Avenue, ChaITlbltrstMg, PA 17201.
The Memate Payee', date of birth is: JIMy 26, 1960.
3. The partin went InIrried on August 11, 1984. and divon:ed by DIcrM in Divorce
entered August 7. 2001. The partin have rMed c:laimI of eq'.itabIe distritUlon of
1MtiI. Pl'OP8f1Y pursuant to \he Pennsylv8nla Divorce COde
E"dc50~ ~ ~... ~ l/~
II. Method of Dividing Participant's Benefits
1, The Fund shall pay to the Alternate Payee a portion of the Participant's vested accrued
benefits under the Fund's Retirement Income Plan 1987 as follows:
a. The Alternate Payee shall receive a benefit equal to the sum of eighty (80%)
percent of the Participant's interest in the Fund's Retirement Income Plan 1987,
valued as of June 30, 2001 (the Plan valuation date dosest to May 31, 2001), plus
Eight Thousand Eight Hundred Seventy Six ($8.878) dollars ($8,453 plus 8% from
May 31, 2001 to date of valuation), with the Altemate Payee being credited with all
gains, losses, and expenses from that date of valuation unlU the date that she
begins to receive distribution.
b, The Alternate Payee may elect to receive payment of the assigned benefit under
the Retirement Income Plan 1987 in any fonn of payment available to participants in
the Relirementlncorne Plan 1987 (other than in the form of a joint and survivor
annuity).
c. The Fund shall separatety account for the benefits awarded in Paragraph 1. a. of
this Section II, as soon as administrable after this Order is determined to be a
Qualified Domestic Relations Order (aORO).
2, The Alternate Payee may select a beneficiary to receive her benefits in the event the
Alternate Payee should die prior to receiving all her benefits by fjfing a benefICiary
designation form with the Fund OffICe. In the event the Alternate Payee should die
prior to receiving benefits, the Fund shaH pay benefits to a beneficiary seleded by the
Alternate Payee on a beneficiary form provided by the Fund Office on request, or if no
beneficiary is selected. to the Altemate Payee's Estate.
3. The Altemate Payee may eled to receive payment from the Plan at the Participant's
earliest retirement age, or, if earJier, at the earliest date permitted by the Plan.
III. Other Provisions
1. This Order is intended to constitute a aCRO within the meaning of the Section 414(P)
of the Internal Revenue Code of 1986. II amended, and Section 206(d) of the
Employee Retirement Income Seculity Ad of 1974, IS amended. and shall be
intelplet\n:l in . manner consistent with such intention,
Et'\c.\o~\.V\t \0 t.,. B 2.1~
ANDREA C. JACOBSEN
Attorney At Law
355 East Baltimore Street
Carlisle, PA 17013
sndrescjBcobsenf!PhotmlllZcom
717385-5368
August 27, 2004
James Robert Painter
901 611I Avenue
Altoona. PA 16602
James Robert Painter
26 East Church Street
Apt. 5
Williamsport, MD 21795
Re: Painter v. Painter
Dear Mr. Painter:
Last month you called me about the petition and court order that I had sent you for your
review. You told me that you were willing to cooperate and that you would CXlnsent to amend
the divorce order regarding your pension. As we agreed in our conversation, I sent you out the
papers to sign to accomplish the matter without a court heating. I have not heard back from
you.
I am now sending you a copy of thatleller and the enclosures. I am sending them to
both the Altoona. PA address and the Williamsport, MD address. If I do not receive a response
from you by September 10, 2004. I will understand it 10 mean that you are no longer willing to
cooperate and I will ask Judge Hess to set up a hearing on the matter.
I look forward to your reply.
Cc: Jo&nne Painter
Enclosures
Sinc:erely,
CJ.(&--
ANDREA C JAC08SEN
~~-
EXM\B\T C
JOANNE H. PAINTER
Plaintiff
v,
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - OIVORCE
: NO. 96-5715 CIVIL TERM
: IN DIVORCE
JAMES ROBERT PAINTER,
Defendant
DOMESTIC RELATIONS ORDER
CENTRAL PENNSYLVANIA TEAMSTERS PENSION FUND
AND NOW, this _ day of
hereby entered.
, 2004, the foUawing Domestic Relations Order is
Eft'ec:t of thla Order as a QU8l1fied Domestic Relations Order. This Order creates
and recognizes the existence of an Alternate Payee's right to receive a portion of the
Partlelpan1', benefits payable under plans administered by the Central Pennsylvania Teamsters
Reliremen1 Pension Fund (the Fund), including the Retirement Income Plan 1987.
I. Identifying Infonnation
1. The Participan1 is: James Robert Painter.
The Participant's Social Security Number is: 210-54-6456.
The Partlclpan1's address is: 26 East Church Stree~ Apt. 5, WiUiamsport, MD 17201.
The Participan1's date of birth is: January 31, 1964.
2. The Allemate Payee is: Joanne H. Painter.
TheAltemate Payee's Social Security Number is: 238-17-1195.
The Alternate Payee's address Is: 118 Orchard Avenue, Chambersburg, PA 17201.
The Alternate Payee" date of birth Is: July 26, 1960.
3. The parties were married on August 11, 1984, and divon:ed by Deaee In DNorce
entered August 7, 2001. The parties have raised claims of equitable distribution of
marbl Ploperty pursuant to the PennsylVania Divorte Code.
.
Ex 1-t16\T
D
II. Method of Dividing Participant's Benefits
1. The Fund shall pay to the Alternate Payee a portion of the Participant's vested accrued
benefits under the Fund's Retirement Income Plan 1987 as follows:
a. The Alternate Payee shall receive a benefit equal to the sum of eighty (80%)
percent of the Participant's interest in the Fund's Retirement Income Pian 1987,
valued as of June 30,2001 (the Plan valuation date closest to May 31.2001). plus
Eight Thousand Eight Hundred Seventy Six ($8,876) dollars ($8,453 plus 6% from
May 31, 2001 to date of valuation), with the Alternate Payee being credited with aU
gains, losses, and expenses from that date of valuation until the date that she
begins to receive distribution.
b. The Alternate Payee may eled to receive payment of the assigned benef~ under
the Retirement Income Plan 1987 in any form of payment available to participants in
the Retirement Income Plan 1987 (other than in the form of a joint and survivor
annuity).
Co The Fund shall separately account for the benefits awarded in Paragraph 1. a. of
this Section II, as soon as administrable after this Order is determined to be a
Qualified Domestic Relations Order (QORO).
2. The Alternate Payee may select a beneficiary to receive her benefits in the event the
Alternate Payee should die prior to receiving all her benefrts by filing a beneficiary
designation form with the Fund Office. In the event the Alternate Payee should die
prior to receiving benefits, the Fund shall pay benefits to a beneficiary seleded by the
Alternate Payee on a beneficiary form provided by the Fund Office on request. or if no
beneficiary is selected, to the Alternate Payee's Estate,
3. The Altemate Payee rnay elect to receive payment from the Plan at the Participant'.
earliest retirement age, or, if eartier, at the earliest date permitted by the Plan.
Dl Other Provisions
1, This Order is Intended to constitute a QCRO within the meaning of the Section 414(P)
of the Internal Revenue Code of 1988. U amended, and Section 206(d) of the
Employee Retirement Income SecurIty Ad of 1974, as amended, and shal be
Interpreted in a manner consistent with such intention.
~-
~.;..
,
'''l
\.:J
-.
--
--
~.
.', \
I,.
C,' ~
(':
c,....:
.~
c:t;l
~-
~.
u.
U
'.:
~...,
I
,-
0'
L~~"
oJ
l,':';l
<;.~,
.....
~
,
u
,
v.
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - DIVORCE
: NO. 96-5715 CIVIL TERM
: IN DIVORCE
JOANNE H. PAINTER
Plaintiff
JAMES ROBERT PAINTER.
Defendant
PRAECIPE
TO THE PROTHONOTARY:
Please file the attached correspondence from the Central PeMsytvania Teamsters
Pension Fund indicating Plan approval of the Domestic Relations Order of October 11, 2004
entered in this malter.
Please note that the zip code listed for Defendant's last known address on the Order
and the letter is incorrect. The correct zip code for the address at 26 East Church Street, Apt.
5, Wmiamsport, MD. is 21795.
~a
Attorney At Law
355 East BaItirnore Street
Carlisle, PA 17013
717 385-5368
Counsel for Joanne H. Painter
Attorney No 20952
Cc: J.mes Robert Painter, DefenclantIRespolldenl
------'--
'.
Central Pe!sylvania Teamsters plsion Fund
,
JOSEPH J. SAMOLEWlCZ, AdministrBlOf
BOARD OF TRUSTEES;
WILLIAM M. SHAPPELL. Chairmen and Trustee
TOM J. VENTIJRA. secrewy and Trustee
KEVIN M. ClCAK. Trume
rnOMAS K. WOTRING, Trustee
KEIrn L. NOu.. Trume
PETER G HASSLER. Trustee
MARTIN L. CULLEN. AIIlSlanl AdminIStrator
lOSS Spring Street. Wyomissing. PA 19610
Mailing Address; P.O. BOll I S223
Reading, PA 19612-S223
phone 61()..320-SS0S
TOLL FREE IN PA 1_800-343-0136
TOLL FREE IN USA 1-800-331.()420
December 2, 2004
Andrea C. Jacobsen
Attomey At Law
355 East Ba"imore Street
Carlisle, PA 17013
James R. Painter
26 East Church Street, Apt. 5
Williamsport, MD 17201
Re: Central Pennsylvania Teamsters Pension Fund;
Painter v. Painler: Domestic Relations Order
p~::~n~ James R. Painter; SS' 210-54-6456
,.. t avee: Joanne H. Painter: S5. 238-17-1195
Dear Ms. Jacobsen and Mr. Painter:
I am writing to advise you 01 the status 01 the Domestic Relations
Order (the "Orde") that you submitted to the Central Pennsylvania Teamsters Pension
Fund (the "Fundj on behalf 01 the above-referenced parties. The Board of Trustees of
the Fund has delegated to me. as Administrator, the right to determine the qualified
status 01 domestic relations orders. Based on my review, I have determined that the
Order would satisfy the requirements lor Qualilied Domestic Relations Orders. as set
forth in Section 414(p) 01 the Internal Revenue Code of 1986, as amended (the "IRC"),
and Section 206(d) 01 the Employee Retirement Income Security Act 011974, as
amended ("ERISA"). il it is interpreted as set lorth below. A copy of the Order, which
was entered by the court on October 11. 2004. is enclosed with this letter. The Fund
will interpret the Order as set lorth below.
Plan to Which the Order Applies: The Order applies to the Fund's
Retirement Income Plan 1987 ("RIP 19ST).
identity of the Part".: The name. address and social security
number of the parties are as followS:
-6.:/
d) .....
_. N
..
-
,.! -~
.-
-
<:
,
"
';, ~ ~ I)
.,,!'-:
u_
'.'
.
- .
-
-
~' ;::
-)
,,,,
.,. ~t
",',.).
,-,
'-)