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PORTER V, PORTER
NO, 96.6836 CIVIL TERM
continue to accrue at the rote of five percent (5%) per aMum until payment is made
in full.
3. All personal property, tangible and intangible, which is in each parties' possession
shall remain in that panics' possession such that no funher distribution of personal
property shall occur in this case,
4, All debt presently retained by each party shall be maintained by that party from this
time forward, Neither party shall be obligated to compensate the other for any debt
assumed by the other party,
S. The jurisdiction over the issue of alimony is preserved by the Coun for future
adjudication upon Petition of the Plaintiff.
6. Contemporaneously with the entry of this Order the Coun shall enter an Order
divorcing the panies from the bonds of matrimony pursuant to ~3301(d) of the
Divorce Code of 1980, as amended.
BY THE COURT,
/3/-4", '.Lj/,/l~)
},
cc:
Bradley L, Griffie. Esquire
Attomey for Plaintiff
TRUE r.-,:," r~"'~ r!!'C0RD
In Tc.,t'oI,,", " " : '" "',,': "IV hand
and lut! ~)(:dll" ~dld (rlJI J ,)j Cirll'i10, Pd.
TI~;",,J~/Y~d .Of.-::m~!f1f' .
~p'tW.~~,S.hi~"",
Pfolhonola
Timmey }, ~oner, pro se
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
'~
PENNA,
STATE OF
RAhAt-v-a A-por~Ar 1----..----------..-- ___
P],.in~i ff
VERSUS
TDfIIEY ~ PORTER,
flAfAnnant
AND NOW,
No, 96-6836 CIVIL TERM __
DECREE IN
DIVORCE
,t S-~ ~1--~)1,
MAy
w
2000 . IT IS ORDERED AND
DECPEED THAT
RA~;!l A. Por"~r_
, PLAI NTI FF.
AND
Tinmey J. Porter
. DEFENDANT,
ARE DIVORCED FROM THE BONDS OF MATRIMONY,
THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE
BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT
YET BEEN ENTERED;
There beilllJ no objections filed to...the..J~stor'B RElpnrt and R...x.....Rlfldations
filed in the above captioned actia1 00 May 1, 2000, the Report and
Recc:mnendatia1B are hereby incorporated herein in their entirety.
-h,
...
PROTHONOTARY
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REBECCA ANN PORTER,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 96- ,f~'
CIVIL TERM
TIMMEY JAMES PORTER,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
COMPLAINT
1. Plaintiff is Rebecca Ann Porter, who currently resides
at 649 North Hanover Street, Carlisle, Cumberland County,
Pennsylvania.
2. Defendant is Timmey James Porter, who currently resides
at 139 Franklin Street, Carlisle, Pennsylvania.
3. Plaintiff and Defendant have been bona fide residents in
the Commonwealth for at least six months immediately previous to
the filing of this Complaint.
4. The Plaintiff and Defendant were married on September 2,
1990.
5. There have been no prior actions of divorce or for
annulment between the parties.
6. The Plaint~ff has been advised of the availability of
marriage counseling and the Plaintiff may have the right to
SAlOIS, GUIDO,
SHUFF II request that the Court require the parties to participate in
MASLAND
26W. Ki.bS...., counseling. Having been so advised Plaintiff does not desire the
elll'lI....p"
Court to order counseling.
7. The marriage is irretrievably broken.
WHEREFORE, Plaintiff requests Your Honorable Court to enter
a decree in divorce.
Date I 1.;>1 (~/1('
SAIDIS, GUIDO, SHUFF & MASLAND
By~
Edward E. Guido, Esquire
Supreme Ct. I.D. . 21206
26 West High Str.eet
Carlisle, PA 17013
(717) 243-6222
Attorney for Plaintiff
SAJDIS, GUIDO,
SHUrr II
MASLAND
26 w. Kith Sine,
CarIII...PA
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SAlDIS, GUIDO,
SHUFF II
MASLAND
26 W. Hith Sine,
CllI'lIlIe.PA
AFFIDAVIT
I, Rebecca A. Porter, being duly sworn according to law,
depose and 8llY ~
(1) I have been advised of the availability of marriage
counselling and understand that I may request that the court
require that my spouse and I participate in counselling.
(2) I understand that the eourt maintains a list of
marriage counselors in the prothonotary's Office, which list is
available to me upon request.
(3) Being so advilled, I do not request that the court
require that my spouse and I participate in eounselling prior to
a divorce decree being handed down by the court.
I understand that false statements herein are made subject
to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn
falsification to authorities.
Dated: a<..e~1 ~ 1'/71,
fie bet! (1 ct y( IJJug
R ecca A. Porter, Pla ntiff
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VERIFICATION
:'
I verify that the statements made in this Complaint are true
and correct. I understand that false statements herein are made
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subject to the penalties of 18 Pa. C. S. 'Section 4904, relllting to
unsworn falsification to authorities.
Dated: {)~f /~ ;t'ltk.
~ h p(l(\;;l ~ ~U-ft
Reb ~A. Porter, Pla nt ft
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SAlOIS. GUIDO,
SHUrr II
MASLAND
26 W. Hl.b Sine,
CorIllle.PA
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vs.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96 - 6836 CIVIL
REBECCA ANN PORTER,
Plaintiff
'i-
TIMMEY JAMES PORTER,
Defendant
IN DIVORCE
I,'
NOTICE OF FILING MA~TER'S RE~
The report of the Master has been filed th~s date and
copies have been sent with this notice to counsel of record
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and the parties,
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In accordance with P,R,C.p' 1920.55 within ten (10)
,
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days after the mailing of this notice and report exceptions
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may be filed to the report by any party. If no exceptions
are filed within the ten (lO) day period, the Court shall
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receive the report, and if approved, shall efiter a final
decree in accordance with the recommendations contained in
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the report.
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Date:
5/1/00
E. r:w:fltc#:2II
Divorce Master
NOTE:
If exceptions are filed, file the original with the
Prothonotary and a copy with the Master's office. At
that time, the party filing the exceptions should
notify the court reporter in the Master's office so
arrangements can be made for a transcript. Upon
completion of the transcript and receipt of puyment,
the entire filed will be returned to the
Prothonotary's office for transmittal
to the Court at time of argument on the exceptions.
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If no eKceptions are fileQ, counsel shall prepare an
order of Court consistent with the recommendations
and provide a proposed order of court to the Master.
counsel shall also prepare and provide with the
proposed order of Court a praecipe" to the
prothonotary directing the prothonotary to submit the
case to the court for final diSPosition. The Master
will then transfer the file with the proposed order
of court and praecipe to the prothonotary's Office
for dOcKeting and transmittal by the prothonotary to
the court.
'I'
* Form available in the prothonotary's office and the
Master's office. (NOT the praecipe to transmit the
record form as set OUt in F.R.C.P. 1920.73(bl.l
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REBECCA ANN PORTER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96 - 6B36 CIVIL
2
vs.
3
4
TIMMEY JAMES PORTER,
Defendant
IN DIVORCE
5
6
THE MASTER: Today is Wednesday, April 26,
7
This is the date set for a Master's hearing in the
2000.
B
above captioned divorce proceedings.
9 Present in the hearing room are the
lO Plaintiff, Rebecca Ann Porter, and her counsel Bradley L.
II Griffie. The Defendant, Timmey James Porter, has not
l2 appeared nor is he represented by counsel.
l3 Notice of today's hearing was sent by
l4 regular mail to Timmey James Porter at 3l Kerrs Avenue,
l5
Carlisle, Pennsylvania.
The date of the notice was
16
February ll, 2000.
No mail has been returned to the
17 Master's office showing that the notice was not delivered.
l8 Further, the Master understands that there will be some
19 testimony by the Plaintiff relating to her contact with
20 members of the Defendant's family regarding a change of
2l time for today's hearing from 9:00 a.m. to 10:00 a.m.
22 This action was commenced by the filing of a
23 divorce complaint on December l8, 1996, raising groundS for
24
divorce of irretrievable breakdown of the marr.iage.
We do
25 not have a consent form signed by the parties although wife
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1 would agree to consent to the divorce but the Defendant is
2 not present. Therefore, Mr. Griffie is going to prepare
3 and file an affidavit under Section 3301(d) averring that
4 the parties separated on June 20, 1996, a period in excess
5 of two years.
6 The parties are the natural parents of two
7 children, Christen, born March 24, 1992, and Lucas, born
8 June 20, 1995. There is also a third child, whom the
9 father adopted by the name of D~rek, whose date of birth is
10 July l7, 1985. All children are in the custody of wife.
II The complaint that WaS filed did not raise
12 any economic Claims; however, on June 18, 1999, the
l3 Plaintiff filed a petition raising the economic issues of
l4 equitable distribution, alimony, alimony pendente lite, and
l5 counsel fees and costs.
16 We are going to take testimony on the claim
17 for equitable distribution after which counsel for wife and
l8 the Master will discuss on the record how we intend to
19 handle the alimony claim. With respect to the claim for
20 counsel fees and costs, Mr. Griffie has indicated that he
21 will withdraw that claim.
22 The Master has been informed that with
23 respect to the equitable distribution claim, the Plaintiff
24 is looking for a distribution of the pension of husband,
25 which encompasses a 401(k) plan and a defined benefit plan.
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She is not making any claims for any other property. She
is satisfied to leave the other property in the possession
of the party that has that property. With respect to
marital debt, wife will also confirm on the record, when
she testifies, according to the Master's understanding,
that she will not make any request that the debt be
allocated, but that each party will remain liable to the
creditor as the obligation presently exists.
Whereupon, REBECCA ANN PORTER, having been
duly sworn, testified as follows:
DIRECT EXAMINATION
BY MR. GRIFFIE:
Q
A
Q
A
Q
A
Q
A
Q
A
Q
A
Q
Becky, please state your full name.
Rebecca Ann Porter.
And what is your present address?
251 South Pitt Street.
And is that here in Carlisle?
Yes.
And Cumberland County, correct?
Yes.
How old are you?
3l.
At present, what is your occupation?
Respiratory therapist.
Where are you employed?
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1 A Carlisle Hospital.
2 Q Becky, is it correct that you're married to
3 a Timmey James Porter?
4 A Yes.
5 Q Is that his correct full name?
6 A Yes.
7 Q What is Mr. Porter's street address?
8 A 3l !(e~rs Avenue, Carlisle.
9 Q How old is Mr. Porter?
10 A 34.
11 Q What is his occupation as best you know?
12 A Right now he is not working.
13 Q What was his last occupation?
14 A A factory worker at Carlisle Tire and Wheel.
15 He had also done some construction and roofing.
16 Q When were you married?
17 A September 2, 1990.
18 Q And where were you married?
19 A Saint Paul's Lutheran Church in Carlisle.
20 Q, And, again, that's .in Cumberland County?
2l A Yes.
2~ Q Do you know how long Mr. Porter has resided
23 in Pennsylvania?
24 A His entire life.
25 Q How about you? How long have you resided in
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Pennsylvania?
A
Q
My adult life.
Did you actually go to some school here in
Carlisle?
A Yes. I started in Wilson Middle School.
Q So from middle school age until now you have
continued to reside in Pennsylvania?
A Yes.
Q Previously did you hear the Master indicate
the names and ages of your children?
A Yes.
Q Is there a custody order in effect now
relative to the children?
A Yes, there is.
(Whereupon, Plaintiff's Exhibit No. 1 was
marked for identification.)
BY MR. GRIFFIE:
Q I'm showing you what we have marked as
Plaintiff's Exhibit No.1; is that a copy of the custody
order?
A Yes.
Q And basically are you and Mr. Porter
following this order?
A Yes, we ar.e.
Q When that order was entered, was that
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you remember?
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was going to be pushed back from 9:00 a.m. to 10:00 a.m.
today?
A Yes, I did.
o In an effort to get that information to Mr.
Porter, did you attempt to telephone him?
A Yes. I called at his grandmother's house
and I reached his grandmother and informed her that the
hearing was delayed from 9:00 a.m. to 10:00 a.m.
o Is there a reason why you didn't call at his
Kerrs Avenue property?
A I don't know that there is a phone number.
o You don't have one?
A No.
o Is there a support order in effect requiring
Mr. Porter to pay support for the children?
A Yes, there is.
o Is that through the Cumberland County
Domestic Relations Office?
A Yes.
(Whereupon, Plaintiff's Exhibit No.2
was marked for identification.)
BY MR. GRIFFIE:
o I'm showing you a printout that we secured
from the Domestic Relations Office. The first page of
which begins January 4, 1999, and reflects different
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credits and debits on your support account. What does it
indicate the present arrearage is as of April l8 on the
support order?
A
o
$2,479.l4.
To your knowledge, when did Mr. Porter last
work?
Wheel?
A I believe it was in July of last year.
o 1999?
A Yes.
o Was that when he was at Carlisle Tire and
A Yes.
o Since he terminated his employnleqt there,
have you received any payments for support?
A I received one lump sum of $2,000.00.
o And was that on a day that a contempt
hearing was scheduled for Mr. Porter?
A Yes
o On the financial transaction log from
Domestic Relations, it indicates an IRS intercept amount of
$l,690.00, have you received that yet?
A No; not yet.
o But other than the $2,000.00 paid at the
time of the contempt hearing and your ultimate receipt of
that tRS intercept, those are the only payments he has made
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since he terminated his employment?
A Yes.
o Rebecca, although we have discussed in the
past various issues; such as, your education and Mr.
Porter's education; his earning capacity and your earning
capacity, and so on and so forth, are you satisfied that if
the Master distributes the marital assets on a 50/50 basis
that that would be acceptable to you; that would be
something that you would not appeal?
A Yes.
o And that's despite the fact that you make
and have made less than Mr. Porter?
A Yes.
o And that's also despite the fact that you
have custody of the three children?
A Yes.
Q And despite the fact that you have
substantial outstanding school loans that you will have to
bear the burden of paying yourself?
A Yes.
o Okay. Mrs. Porter, when did you and Mr.
Porter separate?
A I left June 20th 1996.
o You and the children left?
A Yes.
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1 0 Where were you residing at that time?
2 A With my paronts.
3 0 Ultimately did you continue to reside with
4 your parents or did you move with the children from there?
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11 any retirement benefits dUl'ing his employment with Carlisle
12 Tire and Wheel?
13 A Yes.
14 0 Do you know what type of retirement
15 benefits? Did he have a 401(k)?
16 A Yes, he did.
17 0 Were you able to secure a statement
18 reflecting what was in the 40l(k) account at the end of
19 June 1996?
20 A Yes.
21 (Whereupon, Plaintiff's Exhibit No.3
22 was marked for identification.)
23 BY MR. GRIFFIE:
24 0 I'm showing you what we have marked as
25 Plaintiff's Exhibit No.3; is that a copy of a statement
A We moved back into the marital home.
0 With Mr. Porter?
A No.
0 So Mr. Porter had moved out?
A Yes.
0 Are you aware of whether Mr. Porter tlecu,red
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showing what was in his 40l(k) account as of June 30, 1996?
A Yes.
3
o What was the total amount?
4
A $10, l40.34.
5
o Do you have any ability to determine how
much that may have grown over the past four years?
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A No.
(Whereupon, Plaintiff's Exhibit No. 4
9
was marked for identification.)
BY MR. GRIFFIE:
o
Do you know whether Mr. Porter also had,
through his employment with Carlisle Tire and Wheel, a
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13 retirement benefit that would pay him a certain amount per
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month when he retired?
A
Yes.
o
And I'm showing you a letter dated April 24,
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17 2000, from Carlisle Tire and Wheel. If you would take a
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moment -- we have marked this Plaintiff's Exhibit No.4
if you would take a moment to read the first paragraph, to
yourSlllf.
A
(Witness reading)
o
Now tho first question: Is your
understanding that whenever Mr. Porter terminated his
24 employment with Carli5le Tire and Wheel he essentially
25 cashed out his retirement programs?
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A Yes.
o According to the information that you have
received and what. we have written on Plaintiff's Exhibit
No.4, how much was he entitled to from the defined benefit
plan, the retirement plan that would pay him so much' per
month?
A $3,651.l7.
o And is it your understanding that tax was
withheld from that amount, at least initially here?
A Yes.
o And what was the total amount that he was
paid; that he received?
A $2,920.94.
o And understanding that additional
contributions went into that 40l(k) plan, do you know how
much was in the plan at the time he terminated his
employment?
A
0
his amount?
A
0
A
0
$14, 089.l8.
Did they also hold tax before they paid him,
Yes.
What was his net check?
$11,278.54.
Are you aware, from past experience, as to
whether Mr. Porter could borrow against his money in that
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fund, do you know whether. he could borrow against his
40l(k) account?
A Yes, I think he could.
o Do you have any idea, from June '96 when you
separated to present, if he borrowed against that?
A No.
o So the actual payment of $ll,278.54 he
received from che 401(k), you have no idea whether that was
reduced over the years from what it could have been,
because he borrowed, or whether that's just the total
amount that was in there, do you have any knowledge of
that?
A No.
Q But the 40l(k) plan was in a program that
provided essentially for quarterly growth and quarterly
statements showing the growth; is that correct?
A Yes.
(Whp.reupon, Plaintiff's Exhibit No. 5
was marked for identification.)
BY MR. GRIFFIE:
Q I'm showing you what we have marked as
Plaintiff's Exhibit No.5; is this just a copy of the
actual check that Mr. Porter received for the defined
benefit portion of his retirement?
A Yes.
13
1
2
3
4
5
6
7
8
9
10
11
12
13
l4
15
16
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23
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25
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o What address did they use on that check?
A 31 Kerrs Avenue.
o The address that everybody has been mailing
to from this proceeding?
A Yes.
o Mrs. Porter, are there a fe~ debts that you
nad at the time of your marriage?
A Yes.
o And have either you or he assumed those
debts in some respect; you've paid some, he's paid some;
you are paying some, he is paying some; is that correct?
A Yes, that's correct.
o And are you satisfied that the two of you
will just continue to pay those debts and essentially call
it even?
A Yes.
o And as far as the other distribution of
property, personal property and other items, are you
satisfied with allowing those personal property items to
remain as is as well?
A Yes.
0 With respect to alimony, do you have any
idea what Mr. Porter is actually making as far as any
income right now?
A No.
14
~
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..-
1
o
At any of the meetings that we've had, the
2 custody conference or the support conference, has he
3 indicated whether he is working or has some part-time work
4 or anything like that?
He did indicate at the last conciliatory
5
A
6 conference that he was working odd jobs.
7
o
Was that at Ms. Sunday's office?
8,
9
A
Yes.
o
So he has, as far as you are aware from his
10 own statements, there is some type of money coming into
11 him?
12
13
A
Yes, I would presume so.
o
Do you know what the status is with respect
14 to Domestic Relations pursuing any contempt action for his
15 f,ailure to pay the support?
16
A
No.
17
Q
Do you or I routinely contact them asking
18 them to pursue collection?
19
A
Yes.
20
o
Mrs. Porter, in order to allow the Master to
21 enter an order on the property distribution issues that are.
22 before the Master and allow the divorce to be entered, are
23 you satisfied to simply withdraw the claim for attorney
24 fees and costs at this point?
25
A
Yes.
15
~
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2
value for the 40l(k) that you have, is the closest value to
THE MASTER: Is it my understanding that the
3 the date of separation?
,',"/
4
MR. GRIFFIE: That is correct.
5
THE MASTER: That is $10,140.39?
6
MR. GRIFFIE: That is correct.
7
THE MASTER: That's the marital portion Of
e that plan?
9
MR. GRIFFIE: Correct.
lO
THE MASTER: And you would apply an interest
l1 factor to bring it up to date. Do you have a suggestion as
12 to an interest factor on that plan?
l3
MR. GRIFFIE: I would only indicate to the
14
Master that as you can see in looking at the statement,
l5
I
there's stock, I presume in Carlisle Company or Corporation
l6
which owns Carlisle Tire and Wheel, and there is what is
l7
referenced as an aggressive growth fund, and for the
le
quarter, for which we have the statement relative to the
19 date of separation, it shows a growth of it actually
20 shows a growth of $1,339.98 in one quarter. Now, we
21 recognize that with stock investments, I mean, it probably
22 was gOing up like crazy in '97, '98, and '99 until now it
23 probably came down some and although we did subpoena -- and
24 I will put that on the record -- we did subpoena the
25 information from Carlisle Tire anq Wheel as to the history
16
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
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of this -- we did not get that but we were able to secure
the facts and statements that we put in as Exhibits 4 and
5, aimply because all of the retirement information is
housed at another facility.
THE MASTER: Would you be willing to accept
a 5% growth factor on the marital portion?
MR. GRIFFIE: Sure. That would be
acceptable.
THE MASTER: Now, with respect to the
defined benefit plan, part of that was earned after the
separation, what would the coverture fraction be on that
plan?
MR. GRIFFIE: With the marriage being
September 1990 and the separation being June 1996, we have
five years nine months out of a total -- without being
exactly precise, it would be around two-thirds or around
six-ninths.
THE MASTER: Would you be satisfied for me
to make a finding that two-thirds of the defined benefit
plan is the marital portion?
MR. GRIFFIE: Yes.
THE MASTER: What is the condition of your
health?
THE WITNESS:
THE MASTER:
Good.
You have testified, but to
l7
~
1""'1
1 restate this again, your knowledge of your husband's job,
2 his health, his lifestyle is very limited?
3
THE WITNESS: Yes, it is.
4
THE MASTER: The only contact you have is an
5 occasional time when you deal with the children?
6
7
THE WITNESS: Yes.
THE MASTER: Is that all of the testimony
8 that you have on the equitable distribution?
9
MR. GRIFFIE: That's all we have.
10
THE MASTER: And you offer the exhibits for
II the record?
l2
l3
MR. GRIFFIE: Yes.
THE MASTER: They are admitted.
l4
(Whereupon, Plaintiff's Exhibit Nos. 1 - 5
15
r
i
were admitted illto evidence.)
l6
THE MASTER: Now, let's turn to the alimony
l7 claim. Mr. Griffie and I had talked about how to handle
l8 this claim, in view of the fact that we don't have a lot of
19 information about the Defendant and frankly, at this time,
20 to enter. an alimony award seems futile since he is not even
21 paying his support order for the children; however, the
22 Master is willing and thinks it appropriate to keep the
23 alimony claim alive for the purpose of having information
24 ultimately provided that may allow the Court to better
25 assess the alimony claim.
18
"'"
,,-.,
1 Further, the Master feels that by keeping
2 the alimony claim alive will allow the Plaintiff an
3 opportunity to achieve her share of the equitable
4 distribution if husband tries to avoid paying her the
5 amount of monies that are due to her for the pension plans.
6 Mr. Griffie, do you perhaps want to comment
7 on your position with regard to the alimony issue?
8 MR. GRIFFIE: Sure. First of all, I agree
9 that it would be next to impossible for the Master to
10 formulate any type of an order on alimony without Mr.
11 Porter's presence and without information particularly as
l2 to his current financial situation, even though we have an
13 earning capacity that's been determined and upheld and is
14 still being used at Domestic Relations because of the
l5 manner in which he terminated his last employment.
l6 Therefore, at this point, if the alimony
l7 issue is simply -- if the Court simply retains jurisdiction
l8 of the alimony issue, dllowi~g us the opportunity to
19 collect on the equitable distribution award, I have every
20 r~ason to believe that if we are able to collect on the
21 equitable distribution, we will then simply withdraw the
22 alimony claim allowing this case to finally rest.
23 THE MASTER: With respect to your claim for
24 counsel fees, what is your position as attorney?
25 MR. GRIFFIE: We wi 11 withdraw our claim for
19
II"
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3
4
5
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9
10
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counsEll fees.
THE MASTER: I'm going to direct that the
court reporter prepare the transcript of these proceedings,
which would include my remarks, the testi,mony of the
Plaintiff, and Mr. Griffie's comments on the record which
will constitute the body of the report, and I will also
then proceed to make the following recommendations.
RECOMMENDATIONS
With respect to the claim for equitable
distribution, the Master recommends that the wife shall be
entitled to 50% of the marital portion of the 40l(k) plan
which husband had attained as a result of his employment
through Carlisle Tire and Wheel. The value of that plan,
closest to the date of separation, was $lO,l40.39. The
Master believes and recommends that an interest factor of
5% should be applied to that marital portion and then thp.
distribution should be made based on that total amount of
principal and interest.
With respect to the defined benefit
retirement plan, Mr. Griffie aas done a computation to show
that two-thirds of that plan would be marital and, again,
if any appropriate interest should be appliEld, it should be
done at the rate of 5%. Then fifty percent of the marital
20
.
.
1 portion with interest should be distributed to wife. 1
2 Since husband has previously received the
3 cash from both the 401(k) and the defined benefit plan, he
4 is charged with paying to wife, as her share of the
5 equitable Jistribution, the monies she is entitled to
6 receive with interest on wife's por.tion to continue to run
7 at the rate of 5% per annum beginning at the date of the
8 entry of a final order until payment.
9 The Master recommends that each of the
lO parties retain all of the personal property, tangible and
II intangible, which is in each parties' possession so that no
l2 other distribution recommendation need be made with respect
l3 to the household goods and vehicles.
14 With respect to the marital debt, the Master
15 recommends that each party continues to maintain the
l6 payment on any debt that is being paid by the parties and
l7 the Master will not make any further allocation of payment
18 toward debt.
19 With respect to the alimony claim, the
20 Master recommends that a decree in divorce be entered under
2l Section 3301(d) upon receipt by the Prothonotary of the
22
The full amount in the defined benefit plan was
$3,65l.l7. Two-thirds of that amount, plus interest,
would be the marital value. Wife would be entitled
to 50% of that value. Because husband apparently
unilaterally cashed in both plans, he should bear the
tax consequences resulting from his cashing in the
plans.
1.
23
24
25
21
.
-
~
--
1
appropriate affidavit and that the decree that is entered
2
notes that the alimony claim is preserved for further
3
adjUdication, if necessary, consistent with the discussion
4
5
that we have had on the record regarding the reasons for
J
not denying or making any further findings on an amount for
6 alimony. If it is appropriate in the future, the alimony
7 claim can be opened by petition to the Court upon counsel's
8 request for the reasons that have been related on the
9 record.
lO With respect to the claim for counsel fees,
II wife's claim is denied based on her withdrawal of the
l2 claim.
13
l4
Respectfully submitted,
rIJk:t~
E. Robert Elicker, II
Divorce Master
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07-21-1'"
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""YAIIU "IAIIICIIII TIWIT t\l&A.1II)
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I'" Il.~ I II( III "I',r""r.1"~.VI41l!rltlt\ '1\III-lM\J.l"'It(l'[l~'Il'I^~,'ll'r'I"I,
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-
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.
B. CHILDREN OF THIS MARRIAGE I
NAME AGE DATE OF BIRTH CUSTODIAN/EMANCIPATION
DEREK B. PORTER 13 UNKNOWN WIFE
CHRISTEN J, POR'tER 7 3/20/92 WIFE
L'JCAS J, PORTER 5 6/20/94 WIFE
COMMENTS:
HUSBAND PAYS $624,00 PER MONTH IN SUPPORT FOR THE 3 CHILDREN
C. MARRIAGE INFORMATION I
DATE OF MARRIAGE
PLACE OF MARRIAGE
DATE OF SEPARATION
CIRCUMSTANCES OF SEPARATION
SEPTEMBER 2, 1990
CARLISLE, CUMBERLAND COUNTY, PA
6/28/96
WIFE LEFT MARITAL HOME,
D. PRIOR MARRIAGES:
I WIFE
, HUSBAND
I NONE
NONE
E. CHILDREN OF OTHER RELATXONSHIPS/MARRIAGES:
I WIFE
HUSBAND
I NONE
NONE
r. PROCEEDINGS INFORMATION:
PLAINTIFF:
DEFENDANT:
DATE ACTION COMMENCED:
DATE OF SERVICE OF COMPLAINT:
WIFE
HUSBAND
12/18/96
1/13/97
,
II. MARITAL ASSETS AND DEBTS:
The following is a listing of the marital assets and debts of the parties:
ITEM DESCRIPTION OF PROPERTY TOTAL VALUE VALUE TO VALUE TO
NO. HUSBAND WIFE
l. REAL ESTATE:
6~9 NORTH HANOVER STREET 12,::=6,10) (1,178,05) (1,178,05)
CARLISLE, PA 17013
SOLD AT LOSS, CLIENTS
OWE REALTORS
2 . MOTOR VEHICLES:
1988 JEEP CHEROKEE 1,500,00 1,500,00
LAREDO (SOLD)
3, STOCKS & SECURITIES:
NONE
4,. CERTIFICATES OF DEPOSIT:
NONE
5. CHECKING ACCOUNTS AND
CASH:
MEM8ER'S 1 ST ACCOUNT 200.00 200,00
MEl'i8ER'S 1sT ACCOUNT UNKNOWN UNKNOWN
6, SAVINGS ACCOUNTS, MONEY
MARKET, AND SAVINGS
CERTIFICATES:
NONE
7, CONTENTS OF SArETY
DEPOSIT 80XES:
NONE
8, TRUSTS:
NONE
9, LIFE INSURANCE POLICIES:
NONE
10, ANNUITIES:
NONE
13, PATENTS, COPYRIGHTS,
INVENTIONS & ROYALTIES:
-
NONE
14, PERSONAL PROPERTY
OUTS IDE HOME:
ITEM DESCRIPTION OF PROPERTY TOTAL VALUE VALUE TO VALUE TO
NO. HUSBAND WIFE
NONE
15, BUSINESSES:
NONE
16, EMPLOYMENT TERMINATION
BENEFITS:
NONE
17. PROFIT SHARING PLANS:
NONE
IS, PENS ION PLANS:
NONE
19, RETIREMENT PLANS AND IRA
ACCOUNTS:
HUSBAND'S 401 K PLAN 1C,HO,34 10,140,34
20, DISABILITY PAYMENTS:
NONE
21- LITIGATION CLAIMS:
NONE
22. MILITARY/VA BENEFITS:
NONE
23. EDUCATION BENEFITS:
NONE
24, DEBTS DUE INCLUDING
LOANS AND MORTGAGES
HELD:
NONE
25, HOUSEHOLD GOODS AND
FURNISHINGS (ATTACHED
LIST IF IN DISPUTE) :
SEE FOLLOWING LISTING :,8S0,OO 400,00 2,4S0,OC
26. OTHER ASSETS:
26,a MORTGAGE REFUND 102,91 102, 9~
26, b RE TAX REFUND -1215 , 36 425,36
27, MORTGAGES:
-
NORWEST MORTGAGE PAID UPON SALE
OF HeME
,
ITEM DESCRIPTION or PROPERTY TOTAL VALUI VALUB TO VALUB TO
NO. HUSBAND WIFE
28, CREDIT CARDS/LOANS
PNC BILL CONSOLIDATION (7,000,00) (7,000.00)
LOAN
TOTAL
5,893.51 4,062,29 1,830.22
i'
III. LISTING OF PERSONAL PROPERTY
The following is a listing of the personal property of the parties,
BED
TV
STEREO
FUTON
RECLINER CHAIR
GUN LOCKER
GUNS
DRESSER
CLOTHES
TOOLS
TOTAL
PROPERTY IN THE POSSESSION OF HUSBAND
DESCRIPTION VALUE BASIS FOR
EXCLUSION IF
CLAIMED TO
BE NON
MARITAL
PRE-MARITAL
$300,00
PRE - MARITAL
$25.00
$25,00
CHRISTMAS
GIFT FROM
HUSBAND'S
PARENTS
PRE-MARITAL
PRE-MARITAL
$50,00
PRE-MARITAL
$400.00
Page 8
PROPERTY IN THE POSSESSION OF WIPE
-
DESCRIPTION VALUE BASIS FOR
EXCLUSION IF
CLAIMED TO
BE NON
MARITAL
WASHER AND DRYER $300,00
REFRIGERATOR $200.00 HUSBAND'S
PREMARITAL
MICROWAVE $50,00
COUCH AND SOFA $100,00
KIDS BEDROOM SETS $200,00
DISHES AND KITCHEN WARE $300,00
LAMPS AND PICTURES $200,00
LINENS AND TOWELS $100,00
ROCKING CHAIR $10.00
PIANO ANTIQUE UPRIGHTS $400,00
LIVING ROOM END TABLES $20.00
LIVING ROOM COFFEE TABLE $10.00
DINING ROOM TABLE AND CHAIRS, HUTCH LIGHTS $200,00
AND PICTURES
-
KITCHEN TABLE AND CHAIRS $20,00
TV IN FAMILY ROOM $30,00 HUSBAND'S
PRE MARITAL
FAMILY ROOM CHAIRS $20.00
MASTER BEDROOM DRESSER $30,00
MASTER BEDROOM DESK $20,00
LAMPS IN MASTER BEDROOM $20,00
WIFE'S PERSONAL EFFECTS $50,00
GYM SET IN GARAGE $100,00 HUSBAND'S
PREMARITAL
LAWN MOWER $50,00
MISC GARAGE ITEMS $50.00
TOT.lL $2,480.00
~
-
IV. HON-MAR.I:TAL ASSETS AND DItBTS
The following is a listing of the non-marital assets and debts of the
partiest
NO.
25
DESCRIPTION
PERSONAL PROPERTY SET FORTH IN
PRECEDING SECTION
HUSBAND'S 401K PLAN EARNED POST
SEPARATION
BASIS FOR EXCLUSION
PREMARITAL OR GIFTS
OWNER
HUSBAND
19
POST MARITAL
HUSBAND
Page 10
.
V, PENSIONS
The following is a listing of the pensions of the parties:
PARTY
HUSBAND: 401K ~LAN
DESCRIPTION
WIPE,
UNKNOWN
"
Page 11
.
X. LISTING OF EXHIBITS
The following is a listing of Exhibits which are anticipated to be
submitted at the hearing in this case:
1
2
3
4
5
6
7
8
9
10
11
12
13
NO,
DESCRIPTION
SUPPLIED TO BE
SUPPLIED
X
X
X
X
X
DEFENDANT'S INCOME AND EXPENSE STATEMENT
DEFENDANT'S PAY STUBS
DEFENDANT'S 1998 OR 1999 INCOME TAX RETURN
DEFENDANT'S COUNSEL FEES BILLS
REAL ESTATE SALES DOCUMENTS X
JEEP SALES DOCUMENTS X
HUSBAND'S MEMBER'S l'T CHECKING ACCOUNT
STATEMENT
WIFE'S MEMBER'S l"T CHECKING ACCOL~T STATEMENT
X
X
HUSBAND'S 401K PLAN DOCUMENTS X
HUSBAND'S LISTING AND VALUATION OF PERSONAL X
PROPERTY
pNC LOAN DOCUMENTS X
X
MEMBER'S 1ST VISA
MORTGAGE PAYMENT DOCUMENTS
X
X
x
There is a reservation of the right to submit additional exhibits upon
proper notification to the other party.
Page 16
XI. PROPOSED RESOLUTXON
A, EQUITABLE DISTRIBUTION:
1, Wife will pay Husband 50%' of the net fair rental value of the
mari tal home, especi.,ll y appl icable for any period of occupancy
where she was not paying the expenses of the home. Th,'1t folia
rental value will be offset agalnst any sums that Husband moll)' owe
Wife
2. The parties' marital assets and debts should be divided and
distributed between the parties ln accordance wlth the followlng
schedule:
ITEM DESCRIPTION OF PROPERTY TOTAL VALUE VALUI TO VALUJ: TO
NO. HUSBAND WIn
1. REAL ESTATE:
649 NORTH HANOVER STREET (2,356,10) (1,178,05) (1,178.rJ'i)
CARLISLE, PA 17013
SOLD AT LOSS. CLIENTS
OWE REALTORS
2, MOTOR VEHICLES:
--
1988 JEEP CHEROKEE 1,5CO.00 1,500,OrJ
LAREDO (SOLD)
5. CHECKING ACCOUNTS AND
CASH:
MEMBER'S lor ACCOUNT 200.00 200.CO
MEMBER'S 1 :.i'r ACCOUNT UNKNOWN UNKNOWN
19, RET"REMENT PLANS AND IRA
ACCOUNTS:
HUSBAND'S 401 K PLAN 10,140.34 10,140.34
NONE
25. HOUSEHOLD GOODS AND
FURNISHINGS (ATTACHED
LIST IF IN DISPUTE) :
SEE FOLLOWING LISTING 2,880.00 400,(]0 2, 4tlO ,1)1)
26. OTHER ASSETS:
26.a MORTGAGE REFUND 102,91 102 ' ) 1
26,b RE TAX REFUND 4215,31) 42 '\ , 36
-
PNC BILL CONSOLIDATION (7,000,00) (7, rJ(]I). iJO)
LOAN
TOTAL
,
5,891,Sl .~ , 0 ~.;.: . ~~ ' I l , tl , () , .:.~
Page 17
XII. PROPOSED EXHIBITS
The following pages (or a supplement to this Pre-Trial Statement) contain
copies of the proposed exhibics to be submitted at the hearing in this case.
1
2
3
4
5
NO,
DESCRIPTION
SUPPLIED TO BE
SUPPLIED
X
X
X
X
X
DEFENDANT'S INCOME AND EXPENSE STATEMENT
DEFENDANT'S PAY STUBS
DEFENDANT'S 1998 OR 1999 INCOME TAX RETURN
DEFENDANT'S COUNSEL FEES BILLS
REAL ESTATE SALES DOCUMENTS
X
6 JEEP SALES DOCUMENTS X
7 HUSBAND'S MEMBER'S 1sT CHECKING ACCOUNT X
STATEMENT
8 WIFE'S MEMBER'S 1sT CHECKING ACCOUNT STATEMENT X
9 HUSBAND'S 401K PLAN DOCUMENTS X
10 HUSBAND'S LISTING AND VALUATION OF PERSONAL X
PROPERTY
11
12
13
pNC LOAN DOCUMENTS
MEMBER'S 1ST VISA
MORTGAGE PAYMENT DOCUMENTS
x
X
X
X
X
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NOTE: IF THE VEHICLE IS BEING tEASED, CHECK THIS SLOCK 0: I' 'BLOCK IS CHECKED, COMPLETE AND ATTACH FOfii.t'
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180,98
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1005.46
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895,38
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0' TRANS ~CTI'
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;\'3,8';. C,:,;c 0,00 393,84-
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814,01 NEW PRINCIPAL/ESCROW
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164,84
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o GO 35,45-
720,07
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60!',J2
12 '03.% 10 ~"7
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l64,84
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INStlRANCE OISBURSEMEN'l'
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590.68
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464,03
164,84
626,13 NEW PRINCIPAL/ESCROW
Wsr~lCE DISBURSEMENT
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461,29
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U. 'JO~96 11 ,...00 PI r,r','I:'lr~N'r
716,,' 67),) ..6'1.4~
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164,84
H6,74
NEW PRINCIPAL/ESCROW BALANCES
rut I \~.: . -II - 1 ~1 : ~ l. r;:
TO 9171797'50637
P.07/08
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";'3TOMER AC:COr.JNT ACTIVITY STATEMENT
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TRANSACTION
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EFFE;CTIV : DA:
OF TRANs, .CT!C
. .. ... . ... ... . . .. . ... ... - .. .
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10 . 0:2 . % 10, ::J 6 t7 : ;: A iMENT
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,:'~ :-rGF.l'~AGE !NSURANCE DISStJRSEMIi:NT
"H 1),00 35,85-
331 , 90 NEW PR INC I PAL/ ESCROW SAI..l\R< 'ES
164,84
367,75
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09-20 ,,6
116 i:
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202,91
CHARGE ASSESSMENT
0,00 0,00 28,67-1 LATE CHARGE FEE
INSURANCE DrSBURSEMENT
0,00 35.85-
38,07
f':Fi.:;,' OF ESCROIV ADVANCE
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NEW PRINCIPAL/ESCROW BALANc;s
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NEW PRINCIPAL/ESCROW BALANCES
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08'30-96 08-;)6 151 i!;!';':R,~.-I
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ADVANCE
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TAX D:SEURSEMENT
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J 5 1 HAZAR: INSURANCE DISBURSEMENT
Q,OQ 341.00_
783,44
~ '.i2 LAl':-;,:HARGE; ASSESSMENT
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:> 11l r,!,: H:-"':',~E TNStlRANCE DISBURSEMENT
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192,84
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NEW PRINCIPAL/ESCROW BALANCE;
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NEIV PRINCIPAL/ESCROW BALANCES
NEW PRINCIPAL/ESCROW BALANCES
DIANE G. RADCLIFF, ESQUIRE
Anornc:y at Law
3448 Trindlc: Road
Camp Hill, Pc:nnsylvania 17011
Tc:lc:phonc: (717) 737-0100
Voice: Mail (717) ~~8-m8
Fa" (717) 97~-0697
February 9, .2000
E. Robert Elicker, II, Esquire
Cumberland county Divorce Master
9 North Hanover Street
Carlisle, PA 17013
RE: Porter v. Porter
Dear Mr, Elicker:
This case is scheduled for pre-hearing conferflnce before you on
February 11, 2000. I have not had any communication with Mr. Porter for
quite some time and on February 3, 2000 filed a petition to Withdraw as
Legal Counsel. This proposed withdrawal was done with the concurrence
of Attorney Griffie, To this date, however, the court has not enter.ed
the order granting my request.
While I was not intending on attending this conference, I thought
it wise to let you know the status of my representation prior to the
conference, While Mr, Porter is fully aware of my Petition, I do not
know if he has hired replacement counselor intends on representing
himself in this matter,
Please do not hesitate to contact me should you have any quefltions
or comments about this letter,
Very
UU1YS;\L\
,RADCL IFF, ESQUI RE (
DGR/dr
cc: Tim Porter
Bradley Griffie, Esquire
transmission by fax and mail
REBECCA ANN PORTER,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 96- ,f~'
CIVIL TERM
TIHMEY JAMES PORTER,
Dltfendant
CIVIL ACTION - LAW
IN DIVORCE
COMPLAINT
1. Plaintiff is Rebecca Ann Porter, who currently r..ideB
at 649 North Hanover Street, Carlisle, Cumberland County,
Pennsylvania.
2. Defendant is Timmey James Porter, who currently resideB
at 139 Franklin Street, Carlisle, Pennsylvania.
3. Plaintiff and Defendant hllve been bona fide residents in
the Commonwealth for at least six months immediately previous to
the filing of this Complaint.
4. The Plaintiff and Defendant were married on September 2,
1990.
5. There have been no prior actions of divorce or for
annulment between the parties.
6. The Plaintiff hilS been advised of the availability of
marriage counseling and the Plaintiff may have the righe eo
SAlDIS, GUIDO, .
SHUn'1I request that the Court require the pareies eo participaee in
MASLAND
26W,llipS_ counseling. Hllving been so advised Plaintiff does not desire tite
c.nlaw. PA
Court to order counseling.
7. The marriage is irretrievably broken.
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IS, GUJDO, i
SBtll'J' II
MASLAND
~w,HlpS_
I CarllllI.'A
VERIFICATION
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. Section 4904, relating to
unsworn falsification to authorities.
Dated: ~ /.k;' /c;ra
(yJ!(1r'Q ~ ~
Reb A. Porter, Pla nt
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I,
VERIFICATION
I VERIFY THAT THE STATEMENTS MADE IN THE FOREGOING
DOCUMENT ARE TRUE AND CORRECT, I UNDERSTAND THAT FALSE
STATEMENTS HEREIN MADE ARE SUBJECT TO THE PENALTIES OF 18 PA,C,S.
SECTION 4904 RELATING TO UNSWORN FALSIFICATION TO AUTHORITIES,
Dale: ~q7
8trl/" AtL)
R ECCA AN PORTER
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VIII. COUNSEL rEES.
Both parties have incurred counsel fees. It is submitted that Defendant's failure and
refusal to participate in any meaningful negotiations and his failure to provide documentation for
his allegations regarding assets and debts has Icd to a delay in these proceedings. Defendant's
actions necessitated the pursuit oflhis matter with the Master.
Additionally, Defendant is bettcr able to afford attorney's Ices in this matter and able to
assist Plainti ff in payment of her attorney's fees.
IX....fERSONAL PROPERTY.
Plaintil'rs position is thaI the present distribution of personal property is equivalent and is
,
not relevant to these proceedings.
X. MARITAL DEBT.
Marital debt that existed at the time of separation is listed on Plaintil'rs Inventory and
Appraismenl.
XI. PROPOSED RESOLUTION OF ECONOMIC ISSUES
The appropriate resolution of this case is a 60/40 rlistribution in favor of Plaintiff based
upon Defendant's greater income and earning capacity, the fact Plaintiff has primary custody of
the parties' three minor children and various other factors.
Respectfully submitted by,
Date:
Bradl~y L. Griflie, Esquire
Attorney for Plaintiff
GRIFFIE & ASSOCIATES
200 North Hanover Street
Carlisle, P A 17013
(717) 243-555 I
(800) 347-5552
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EXHIBIT "A"
REBECCA A. PORTER.
PluintilT
IN THE COURT OF COMMON PLEAS OF q'1il~ fff-
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
CIVIL ACTION. LAW
TIMMI!Y J. PORTER,
Defendant
NO. 96 - 6836 CIVIL TERM
IN DIVORCE
INVENTORY AND APPRAISMENT
OF PLAINTIFF. REBECCA A. PORTER
Rebecca A. Porter, Plaintiff, files this invcntory of all property owncd or possessed by
either party at thc time this action was commenccd and all property transferred within the
preceding threc years.
Rebecca A. Porter, Plaintiff, verities thatthc statements made in this invcntory arc true
and correcl. Dcfendant further understands that false statcmcnts hcrcin arc made subject to the
penaltics of 18 Pa.C.S. Section 4904 relating to unswom falsitication to authorities.
C !/r:ru( 4/l{ 0
Rcb~ A. Portcr, Plaintiff
ASSETS OF PARTIES
Rebecca A. Porter, Plaintiff, marks on the list bclow those itcms applicable to the case at
bar and itemizes the assets on thc following pagcs.
(X) 1.
(X) 2.
( ) 3.
( ) 4.
(X) 5.
( ) 6.
( ) 7.
( ) 8.
( ) 9.
( ) 10.
( ) 11.
( ) 12.
( ) 13.
( ) 14.
( ) 15.
( ) 16.
Real property
Motor vchiclcs
Stocks, bond, securitics and options
Certiticatcs of dcposit
Checking accounts, cash
Savings accounts, moncy markct and savings certificates
Contcnts of safc deposit boxc~
Trusts
Lifc insurancc policics (indicate face value, cash surrender value and
current beneliciaries)
Annuitics
Gifts
Inhcritanccs
Patents, copyrights, invcntion, royalties
Pcrsona) property outsidc thc homc
Busincss (list all owncrs, including perccntage of ownership, and
ofticcr/dircctor positions held by a party with company)
Employmcnl tcrmination bcnclils-scverance pay, worker's compensation
claim/award
() 17.
(X) 18.
() 19.
() 20.
() 21.
() 22.
() 23.
() 24.
(X) 25.
() 26.
Prollt sharing plans
Pension plans (indicate employee contribution and date plan vests)
Retirement plans, Individual Retirement Accounts
Disability payments
Litigation claims (matured and unmatured)
Military/V.A. benefits
Education benellts
Debts due, including loans, mortgage held
Household fumishings and personalty (indude as a total category and attaeh
itemized list of distribution of such assets is in dispute)
Other
LlABII.ITIES OF PARTIE~
Rebecca A. Porter, Plaintiff, marks on the list below those items applicable to the case at
bar and itemizes the liabilities on the following pages.
SECURED
() I.
() 2.
() 3.
() 4.
UNSECURED
"
(X) 5.
() 6.
() 7.
() 8.
(X) 9.
Mortgages
Judgments
Liens
Other Secured Liabilities
Credit Card Balances
Purchases
Loan Payments
Notes Payable
Other Unsecured Liabilities
CONTINGENT OR DEFERRED
() 10.
() II.
() 12.
() 13.
() 14.
() 15.
~
,
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Contracl or Agreements
Promissory Notes
Lawsuits
Options
Taxes
Other Contingent or Deferred L,abilitiea
MARIT AL PROPERTY
Rebecca A. Porter, Plaintiff, lists all marital property in which either or both spouses
have a legal or equitable interest individually or with any other persons as of the date this action
was commenced:
IbD1
Ng.
Delrrlptlon
01 Property
Name of
All Owners
IlI1t
Aeql1lrl!d
COlt) AequllltloD
YIblc
I.
Real estate
649 North Hanover Street
Carlisle. PA
Sold to third party purchaser for value on
March31,I999
2a. 1988 Jeep Husband unknown unknown
Cherokee
2b. 1989 Toyota Husband 1991 unknown
Celica
5. Members I" Federal Joint 1993 various
Credit Union
19a. Carlisle Tire & Wheel Husband various various
401(k) Plan
19b. Carlisle Tire & Wheel Husband various various
Defined Benefit Plan
25a. Household Joint various various
fumishings (with Husband)
2Sb. Household Joint various various-
fumishings (with Wife)
1Wn Valuatl6n Nature of NOD.marltal
Numbl!r fiW D.IlIl Lh:D Portion
I. $97,500.00 Present Need proceeds from sa I.: rel1eeting
a loss 01'$2,365.10 to $3,118.89
2a. $2,500.00 Present Sold by Husband without consent of
Plaintiff after scparation for $1,500.00
2b. $2,000.00 Present Believed to be sold by Husband;
Purchased prior to marriage; paid
loan during marriage
S. $200.00 (esl.) Date of Separation None None
(DOS)
19a. $10,140.34 DOS None None
19b. $1,628.72 DOS None None
25a. various Present None None
25b. various Present NOlie None
UABILll'lES OF PARTIES
- Name qf llOS Prelent Paid "y
Number D'lrrlptlon Crl!dltor a.lante a.l.nte Who",
Sa. Credit Card MBNA 51,600.00 0, Wlfc
5b. Credit Card Visa-Mcmbers 1" 5967.45 0 Husband
9. PHEAA Loan Members I" 57,000.00 53,000.00 Wife
"
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OTHER (Fill in Appropriate Column)
INCOME WEEK MONTH YEAR
Interest S S S
Dividends
Pension
Annuity
Social Security
Rents
Royalties
Expense Account
Gifts
Unemployment Compo
Workmen's Compo
IRS Refund
Other
Other
-
TOTAL S S S
TOTAL INCOME S 1,747.44
EXPENSES (Fill in Appropriate Column)
WEEK MONTH YEAR
Home $ $ S
MortgagelRent 600.00
Maintenance
Utilities 250.00 (est.)
Electric ^
Gas ^
Oil
Telephone 40.00
EXPENSES (Fill in Appropriate Column)
(eontlnued) WEEK MONTH YEAR
Water S S $
Sewer
Employment
Public Transportation S S $
Lunch 120.00
Taul
Real Estate S S $
Personal Property
Income
Inlurlnee
Homeowners S S $
Automobile
Life
Accident
Health
Other
AutomobUe
Payments S S 210.00 S
Fuel 80.00
Repairs 30.00
-
Medical
Doctor $ S 10.00 S
Dentist 10.00
erthodontist 55.00
EXPENSES (Fill in Appropriate Column)
(continued) WEEK MONTH YEAR
Hospital
Medicine
Special needs (glasses,
braces, orthopedic
devices \
Education
Private School S S S
Parochial School
College
Religious
Penonal
Clothing S S 100.00 S
Food 541.67
Barber/Hairdresser 30.00
Credit Payments:
Credit Card 100.00
Charlie Account
Memberships 15.00
Loans S S S
Credit Union
MIscellaneous
Household Help S S S
Child Care
Papers/BookslMagazine 10.00
Entertainment 30.00
Pay TV
Vacation
EXPENSES
(continued) WEEK
Gifts
Legal Fees
Charitable
Contributions
Other Child Support
Alimony Payments
(Fill in Appropriate Column)
MONTH YEAR
30.00
100.00
30.00
Other S
S S
TOTAL EXPENSES S S 2,391.67 S
PROPERTY Ownenhlp *
OWNED DESCRIPTION VALUE H W J
Checking Accounts S
Savings Accounts
Credit Union
StocksIBonds
Real Estate
Other
TOTAL S
Coverage *
INSURANCE COMPANY POLICY 1# H W C
Hospital
Blue Cross
Other
Medical
Blue Shield
Other
· H . Husband W . Wife C . Combined J - Joint
Coveralle ·
INSURANCE COMPANY POLICY 1# H W C
Health! Accident Carlisle Hospital PPO X X
Disability Income
Dental Cigna X X
Other
· H . Husband W . Wife C - Combined J - Joint
Supplemental Income Statement
8. This form is to be filled out by a person
(I) who operated a business or practices a profession, or
(2) who is 8 member of a partnership or joint venture, or
(3) who is a shareholder in and is salaried by a closed corporation or similar entity
b. Attach to this statement a copy of the following documents relating to the partnership, joint
venture, business, profession, corporation or similar entity:
(I) the most recent Federal Income Tax Return, and
(2) the most recent Profit and Loss Statement
c. Name of business:
Address and telephone number:
d. Nature of business (check one)
( I) partnership
(2) joint venture
(3) profession
(4) closed corporation
(5) other
e. Name of accountant, controller or other person in charge of fmancial records:
f. Annual income from business:
(I) How often is income received?
(2) Gross income per pay period:
(3) Net income per pay period:
(4) Specified deductions, ifany:
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REBECCA ANN PORTER, : IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUNTY. PENNSYLVANIA
va.
.
,
: No. 96-6836 CML TERM
.
,
TIMMEY JAMES PORTER, : CML ACTION. LAW
Defendant : CUSTODY
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Pleue withdraw my appearance on behalf of the above-named
Plaintiff, Rebecca Ann porter.
Jo
Pleue enter my appearance on behalf
e above-named Plaintiff,
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REBElCCA ANN PORTER, I IN THE COORT OF CQ\lMON PLEAS OF
Plaintiff I CUMBERLAND COUNTY, PENNSYLVANIA
I
va. . NO. 96-6836 CIVIL TERM
.
.
.
TIMMEY JAMES PORTER, I CIVIL ACTION - LAW
Defendant . CUSTODY
.
CIlIlI3R CW CDRT
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AND tOf, this / ~ ) day of
upon consideration of the attached CUstody
ordered and directed as follows:
1. A Hearing is scheduled in Court roan Nunt>er, 1./ , of the
CUntlerland COunty Court House, on the '1o.'tl) day of ..-') Ila. I C.1l.:::::. ,
1998, at '1: .3 () o'clock, ~.m., at whlch time testimony will be taken in
this case. At the Hearrng;- the Father, Tirrmey James Porter, shall be
deemed to be the moving party and shall proceed initially with testimony.
Counsel for the partiell shall file with the COurt and opposing counsel a
Memorandum setting forth each party's position on custody along with a list
of witnesses who will be called to testify at the Hearing and a summary of
the anticipated testimony of each witness. These Memoranda shall be filed
at least ten (10) days prior to the Hearing.
VI !~ni I~/\~ , 1997 ,
Conci at on Report, it1a
ee:
JOhnna J. Deily, Esquire - Counsel for Mother
John H. Broujoa, Esquire - Counsel for Father-
~4J~~I;l..J,slql).
>i.f.
2. Pending further Order of Court, this Court's prior order
dated June 12, 1997 shall remain in effect.
BY THE COUR'l',
conflicts or agree to a joint evaluation at the Conference, it will be
necessary to schedule a Hearing.
5. The Father's position on custody is ,UI follows: The Father
believes that the Mother is violating the existing Custody Order by
scheduling extensive activities for the Children during the Father's
periods of partial custody. The Father indicated that the Mother gives him
no notice of scheduled activities until the day he obtains custody of the
Children and does not consult with the Father about which activities the
Children should be engaged in and whether the Children may discontinue a
current activity. The Father stated that the Mother has made a calculated
effort to alienate the parties' oldest son, Derrick, from the Father and
repeatedly schedules other activities, such as summer camp and a visit with
the Child's biological father, without consultation with the Father and
during the Father's periods of padial custody. The Father indicated that
he does not have any problems with Derrick when the Child is in his
custody. The Father seeks to enforce the existing Custody Order with the
added requirement that the Father must consent to che Children's
activities.
6. The Mother's position on custody is as follows: The Mother stated
that she is unable to discuss the Children's acti vi ties with the Father
because they are unable to cQllJt1unicate. The Mother believes that the
Children's acitivities are beneficial and should continue. The Mother
claims that the Father fails to take the Children to the regularly
scheduled activities on a regular basis. The Mother believes that the
parties' oldest son, Derrick, is confused and has been having difficulty in
school, all of which she attributes to a need for more stability and a
reduction in time with the Father. According to the Mother, Derrick has
requested that he not be required to be in his Father's custody. The
Mother feels the Father does not actually spend time with the Children
during his periods of custody and that he treats Derrick less favorably
than the other Children. The Mother agreed it would be beneficial to nave
a custody evaluation performed during which the best interests of Derrick
could be assessed by a professional.
7. It should be noted that the Conciliator also reconvnended to the
parties that they obtain counseling for the purpose of establishing at
least the minimal amount of conmunication necessary in order to manage a
custody schedule. It appears that many of the custody problems the parties
are experiencing re~lUlt from their total lack of communication and their
resultant heavy reliance on the Children to fulfill that role.
8. The Conciliator recommends an
order in the form as attached.
Ilw- "JL ,,'"4-
Dawn S. Sunday, Esqu"Tte
Custody Conciliator
OtU.,..,.,M.-j / s-; J '11 "7
Date
OFFICI OF DIVORCE MASTER
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
9 North Hanover Street
Carlisle. PA 170t3
(717) 240-6535
I. ......,. .lIek.r, II
Dlvorc. M....r
Treel 010 Col".r
Offlc. M.n.g.r/R.port.r
W..t Ihore
697-0371 Exl. 6535
July 27, 1999
Bradley L. Grittie, Esquire
GRIFFIE , ASSOCIATES
200 North Hanover Street
Carlisle, PA 17013
Diane G. Radcliff
Attorney at Law
3448 Trindle Road
Camp Hill, PA 17011
RE: Rebecca Ann Porter vs. Timmey James Porter
No. 96 - 6836 civil
In Divorce
Dear Mr. Griffie and Ms. Radcliff:
By order of Court of President Judge George E. Hofter
dated July 13, 1999, the full-time Master has been appointed in
the above referenced divorce proceedings.
A divorce complaint was filed on December 18, 1996,
raising grounds for divorce of irretrievable breakdown of the
marriage. The complaint did not raise any economic claims.
A petition for economic relief was filed on June 18,
1999, raising the economic claims of equitable distribution,
alimony, alimony pendente lite, and counsel tees and expenses.
I am going to proceed on the basis that grounds for
divorce are not an issue and that the parties will sign
affidavits of consent or have been separated for a period in
excess of two years. Therefore, in accordance with P.R.C.P.
1920.33(b), I am directing each counsel to file a pretrial
statement on or before Monday, August 30, 1999. Upon receipt of
the pretrial statements, I will immediately schedule a
,
REBECCA ANN PORTER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96 - 6836 CIVIL
VS.
TIMMEY Jk~E3 PORTER,
Defendant
IN DIVORCE
RE:
Pre-Hearing Conference Memorandum
DATE:
Friday, February 11, 2000
Present for the Plaintiff, Rebecca Ann
Porter, is attorney Bradley L. Griffie. The Defendant,
Timrney James Porter, is represented by Diane G. Radcliff.
However, Mr. Griffie has advised that attorney Radcliff has
filed a motion with the Court to withdraw as counsel
awaiting a final order on a rule to show cause. Neither Mr,
Porter or attorney Radcliff has appeared today for the
conference.
The parties were mar.ried on September 2,
1990, and separated June 28, 1996, They are the natural
parents of two children, Christen, 7, Lucas, 5. Mr. Porter
is the adoptive father of Derek, who is age 13,
A complaint was filed on December 18, 1996,
raising grounds for divorce of irretrievable breakdown of
the marriage. Mr. Griffie thinks the husband will sign an
affidavit of consent; however, if that becomes a problem,
Mr. Griffie can file an affidavit under Section 3301(d)
asking that a divorce be granted on grounds of irretrievable
breakdown based on a separation in excess of two years.
On June 18, 1999, the Plaintiff filed a
petition raising economic claims of equitable distribution,
alimony, alimony pendente lite, and counsel fees and costs,
Wife is 31 years of age and resides at 257
South Pitt Street, Carlisle, Pennsylvania, where she lives
with the three children, She is a high school graduate and
has three years of study at HACC, She is currently a
respiratory therapist at Carlisle Hospital. Wife's biweekly
net income is $806.50. She is currently receiVing child
support in the amount of $624.00 per month for the three
children, The amount was set pursuant to an order dated
July 31, 1996, Wife has not raised any health issues.
Wife h~s raised an alimony claim in this action but at this
point it is uncertain as to whether or not she will be able
to pursue her alimony claim. If she does pursue the alimony
,
.
claim she will most likely not raise any marital misconduct
issues,
Husband is 35 years of age and resides at 31
Kerrs Avenue, Carlisle, Pennsylvania, where he lives alone.
He is a high school graduate and had worked as of July 1999
as a laborer for Carlisle Tire and Rubber. Mr. Griffie
advises that he is currently unemployed and we have no idea
what his income is or the source of his income. Based on
the order entered July 31, 1996, the support order
determined his net monthly income to be $1,638.00. At that
time, however, he was employed at Carlisle Tire and Rubber
plant. Husband has not raised any health issues.
The parties had a prcperty at 649 North
Hanover Street, Carlisle, Pennsylvania, which was sold on
March 31, 1999, at a loss. The sellers were required to
come up with $2,356,10 to complete settlement as shown on
the settlement sheet but the sellers have not yet paid that
money to the realtor who reduced their commission to allow
the settlement to proceed. Currently both parties are
residing in rental properties.
The parties had a 1988 Jeep Cherokee which
wife valued at $2,000.00 and husband, in his pretrial
statement, valued at $1,500,00. The vehicle was sold by
husband for $1,500.00 which is where husband derived his
opinion as to value, The 1989 Toyota Celica, as noted in
the pretrial statement, was owned by husband prior to
marriage.
The parties had a Member's 1st checking
account which is valued at around $200.00. Husband had a
401(k) through his employment with a value at separation of
$10,140.34. Mr. Griffie indicates he suspects that shortly
after Mr. Porter was terminated from his employment, the
40l(k) was withdrawn and dissipated, Also reported is a
defined benefit plan through husband's employment with a
value noted on the pretrial statement of $1,628.72.
The household tangible personal property in
husband's possession has been stated by husband at $400.00
and the value in wife's possession at $2,480.00. According
to Mr, Griffie, husband's numbers are not accurate, He
believes that husband's property of approximately $400.00 is
probably accurate; wif~'s marital property that she retained
is closer to a value of $1,000.00.
The parties have listed marital debt with
MBNA with an amount owing of $1,600.00, a Visa Member's 1st
Segment A and the Father shall have custody of the Children
every year dur:ing Se9ment B. The parties shall equally share
having custody of the Children dur:ing the nlllllinder of their
Christmas holidsy break from school, vith the exception of Nev
Year's Day which shall be alternated.
B. AL'l'ERNATING BCX.ItloUS: The parties shall alternate having
=tody of the CiiITdren on Nev Years Day, President's Day,
Easter, Memorial Day, July 4th, Labor Day and Thanksgiving.
The alternating holiday schedule shall continue as provided
under this Court's prior Order to corrmence vi th the Mother
having custody of the Children on July 4, 1997.
C. PATBI!a'5 ~/l'J.T~1ZK'5~: The Father shall have custody of
the Children every year on Father's Day and the Mother shall
have custody of the Children every year on Mother's Day.
D. '!'he holiday custody schedule shall supersede and take
precedence over the r&9ular custody schedule.
6. '!'he Father shall be entitled to have custody of the Children for
up to 2 veeks every year in' July and 2 veeka in August, to be taken
consecutively or non-consecutively as agreed betveen the parties. The
Father shall provide notice to the Mother by June 1 each year of the datu
he has selected for custody under this paragraph. '!'he Father's per:iods of
=tody under this provision shall be scheduled to include the Father's
regular veekend per:iods of custody unless otherwise agreed betveen the
parties.
7. Each party shall ensure that the Children sttend their regularly
scheduled activities during his or her periodS of custody.
8. '!'he Mother shall provide to the Father information concerning
Chr:istian's Boy Scout Troop including the leader's name, to enable the
Father to begin at~.nding Boy Scout ll1(riltings and other activities vith the
Child if he vishes.
9. Each party shall ensure that the other party has his or her
current address and telephone number.
10. '!'he non-cu.stodial parent shall be entitled to have reasonable
telephone contact with the Children.
11. '!'he parties agree that DerriCk :!Shall not be required to comply
..dth the custody schedule set forth in this Order except as arranged by
agr~nent with Derrick's participation.
12. Neither party shall do or say anything which may estrange the
Children from the other parent, injure the opinion of the Children as to
the other parent, or hamper the free and natural develo~nt of the
Children's love and respect for the other parent.
Func: I
ITRNL
Financial Transaction log
SHERMADJ 04/181110 10:39
CASE 10: ~ Dist Hold N
Payor: PORTER, TIMMY J.
Pay..: 738.??oo23 PORTER, REBECCA A.
Tolal Debl Balance: 2479.14
CJ
Payor has future collections on hold: N
DATE
04/1 IUD
o /18100
Transaclion Description
ACCRUAL TRANS
ACCRUAL TRANS
Reference 10
Trans Ami
144.00
144.00
Debl 8al
2335.14
2479.14
S..iOXl3:COMMAND COMPLETED
BACK I-.J~-.J
I'LAINTlFf'8
....
,~,OO 2- c,
Func: I
I TRNL
Flnllnclal Tran.actlon Log
StI[RlW)J 04/18100 10:39
CASE 10: =61 0161 Hold, N
Payor: 6 27 PORTER, TIMMY J.
PlY": 7391??oo23 PORTER, REBECCA A.
Tolal Oebl Balance: 2479.14
D
Payor has fulure collections on hold: N
Transaclion Descllplion
ACCRUAL TRANS
ACCRUAL TRANS
ACCRUAL TRANS
ACCRUAl TRANS
ACCRUAL TRANS
ACCRUAL TRANS
ACCRUAL TRANS
ACCRUAL TRANS
ACCRUAl TRANS
IRS NTANF RECEIPT OS
IRS "TERCEPT FEE
IRS NON AFDC FEE
Reference 10
Trans AmI
144.00
144.00
144.00
144.00
144.00
144.00
144.00
144.00
144.D0
1690.00
8.10
16.90
002??oo4061000987200
00200004061000987200
00200004061000987200
BACK I~~~
Debl Sal
2729.14
2873.14
3017.14
3161.14
3305.14
3449.14
3593.'14
3737.14
3881.14
2191.14
2191.14
2191.14
."
,
,
,
'., I
Func: I I TRNL Financial Tranlactlon Log SID1MADJ 0411lUJO 10:38
CASE 10: .74??oo36 I Dillt Hold: N 0
Payor: ~ PORTER, TIMMY J.
PlY": 7384000023 PORTER, REBECCA A.
Totll Debt Bllance: 2478.14 Payor has future collections on hold: N
Transaction Description
0Bl1G ADJUSTMENT
NORMAL D1STIlBUTION
DISBURSEMENT
ACCRUAL TRANS
ACCRUal TRANS
ACCRUAL TRANS
ACCRUal TRANS
ACCRUAl TRANS
ACCRUAL TRANS
ACCRlJAlTRANS
ACCRUAL TRANS
ACCRUAL TRANS
Reference 10
Trans Amt
0.00
2000.00
20??.oo
144.00
144.00
144.00
144.00
144.00
144.00
144.00
144.00
144.00
Oebl Bal
3289.14
1289.14
1289.14
1433,14
1577.14
1721.14
1865.14
2009.14
2153.14
2297.14
2441.14
2585.14
2119991203CAOO100100
2173940000231
BACK l~~~
Func; I
I TRNL
Financial Tran.actlon Log
SID1IW>J 04/18A10 10:39
CASE 10: ~6 I Dis! Hold: N
Payor. 27 PORTER, TIMMV J.
Pay..: 73lMOOOO23 PORTER, REBECCA A,
To!al Debt Balance: 2479.14
D
Payor has future collections on hold: N
Transaction Description
ACCRUAL TRANS
ACCRUAL TRANS
ACCRUAL TRANS
ACCRUAL TRANS
ACCRUAL TRANS
ACCRUAL TRANS
ACCRUAL TRANS
ACCRUal TRANS
ACCRUAL TRANS
ACCRUAL TRANS
ACCRUAL TRANS
ACCRUAL TRANS
Reference 10
Trans Amt
144.00
144.00
144.00
144.00
144.00
144.00
144.00
144.00
144.00
144.00
144.00
144.00
BACK 1--1--1_--.J I '
Debt Sal
1705.14
1849.14
1993.14
2137.14
2281.14
242!i.14
2!i69.14
2713.14
28!i7.14
3001.14
3145.14
3289.14
Func: r
I TRNL
Financial Tranlactlon log
SII[RMADJ 041t8J00 10:39
CASE ID: 174000036 I Diat Hold N
Payor: 31.??oo27 PORTER, TIMMY J.
Payee: 7394OD0023 PORTER, REBECCA A.
Total Oebl Salance: 2479.14
D
Payor has future collections on hold: N
Transaction Description Referenco ID Trans AmI Oebl Sal
DISBURSEMENT 2146911000010 17.55 409.14
OFFSET RECOVERY .25.00 409.14
DISBURSEMENT 2173940000231 769.86 409.14
NORMAl. DISTRIBUTION 2119990611KOO0303100 144.00 265.14
DISBURSEMENT 2173940000231 144.00 265.14
ACCRUAL TRANS 144.00 409.14
NORMAL DISTRIBUTION 2119990618KOO1204100 144.00 265.14
DISBURSEMENT 2173940000231 144.00 265.14
ACCRUAL TRANS 144.00 409.14
NORMAl. DISTRIBUTION 2119990625KOO0504800 144.00 265.14
DISBURSEMENT 2173940000231 144.00 265.14
ACCRUAL TRANS 144.00 409.14
BACK I_--.J-.-l-.-l
Func: I I TRNL Flnand.1 Tran.actlon Log SII[RlWJJ 04/18100 10:39
CASE 10: =740000361 Dlst Hold N D
Payor: 6 27 PORTER, TIMMY J,
Pay..: 7394000023 PORTER, REBECCA A.
Total Debt Balance: 2479.14 Payor has fulure collections on hold: N
, Transaction Descriplion
IRS IITERCEPT FEE
IRS NON NDC FEE
NORMAL DISTRIBUTION
DISBURSEMENT
ACCRUAL TRANS
NOIWAL DISTRIBUTION
DISBURSEMENT
ACCRUAL TRANS
NOIWAL DISTRIBUTION
DISBURSEMENT
AeCRUALTRANS
OFFSET ESTASUSHED
BACK I~~~
Reference ID
00199905191001108600
001999051m001108600
211999D524K000707100
2173940000231
211999D528K000503200
2173940000231
2119990604KO00503100
2113940000231
, ,
Trans Amt
7.45
17.55
144.00
144.00
144.00
144.00
144.00
144.00
144.00
144.00
144.00
25.00
Debt Sal
409.14
409.14
265. '4
265.14
409.14
265.14
265.14
409.14
265.14
265.14
409.14
409.14
Func: I
I TRNL
Flnandal Tran.actlon Log
SIIERWtDJ 04118/00 10:39
~
I'
I.
CASE 10: =:; Diet Hold: N
Peyor. PORTER, TIMMY J.
Payee: 7384000023 PORTER, REBECCAA.
Total Debt Balance: 2479.14
D
Payor has fulure collections on hold: N
Transaction Description Reference 10 Trans Amt Debt Bal
DIS8lREMENT 2173940000231 144.00 1060.00
ACCRUAl.. TRANS 144.00 1204.00
NON.AI.. DISTRIBUTION 2119990430KDOOB03200 144.00 1060.00
DISBURSEMENT 2173940000231 144.00 1060.00
ACCRIJAl TRANS 144.00 1204.00
NORIW. DlSTRBJTION 2119990507KOO0305100 144.00 1080.00
DISBURSEIIENT 2173940000231 144.00 1080.00
ACCRUAl.. TRANS 144.00 1204.00
NORMAL D1STRBJTION 2119990514KOO0803200 144.00 1060.00
DISBURSEMENT 2173940000231 144.00 1080.00
ACCRUAl.. TRANS 144.00 1204.00
IRS NTANF RECEIPT DS 00199905191001108600 794.86 409.14
BACK l--.J--.J--.J
II'
,
.
Func: I
I TRNL
Financial Transaction Log
SIIERMADJ 0411811)0 10:39
D
CASE 10: =:6 I Dist Hold: N
Payor: e 27 PORTER, TIMMY J.
Payee: 7J1~OOOO23 PORTER, REBECCA A.
Total Debt Balance: 2479.14
Payor has fulure collections on hold: N
Transaction Description Reference 10 Trans Amt Debt Bal
DISBURSEMENT 2173940000231 144.00 1060.00
ACCRUAl TRANS 144.00 1204.00
NORMAl. DISTRIBUTION 2119990405KOO0703300 144.G0 1060.00
DISBURSEMENT 2173940000231 144.00 1060.00
ACCRUAl. TRANS 144.00 1204.00
NORMAl. DISTRIBUTION 2119990409KOO0403000 144.00 1060,00
DISBURSEMENT 2173940000231 144.00 1060.00
ACCRUAl. TRANS 144.00 1204.00
NORMAL DISTRIBUTION 2119990416KOO0606100 144.G0 1060.00
DISBlHiEMENT 2173940000231 144.00 1060.00
ACCRUAL TRANS 144.00 1204.00
NORMAL DISTRIBUTION 2119990423KOO0303000 144.00 1060.00
BACK I~~~
I
i
I
jI
Func: I I TRNL Financial Tranlactlon Log SIIENIlADJ 04/1l1AJO 10:39
CASE 10: ~740oo036-1 Disl Hold: N D
Payor: 6384000027 PORTER, TIMMY J.
Payee: 7394000023 PORTER, REBECCA A.
Tolal Debt Balance: 2479.14 Payor has future collections on hold: N
Transaction Description
DISBURSEMENT
ACCRUAL TRANS
NORMAL DISTRIBUTION
DISBURSEMENT
ACCRUAl TRANS
ACCRUAl TRANS
NOAMAL DISTRIBUTION
DISBURSEMENT
NORMAL DlSTRIElUTION
DISBURSEMENT
ACCRUAl TRANS
NORMAL DISTRIBUTION
Reference 10
2173940000231
2119990205K000503200
2173940000231
2119990216KOO0703200
2173940000231
2119990219KOO0403300
2173940000231
2119990226K000403100
BACK l~~~ ~
I
~
"j
"
,
, ,
Trans Amt
144.00
144.D0
144.00
144.D0
144.00
144.00
144.00
144.00
144.00
144.00
144.00
144.00
Debl eal
1060.00
1204.00
1060.00
1060.00
1204.00
1348.00
1204.00
1204.00
1060.00
1060.00
1204.00
1060.00
FHDO;:;.\r,r., '(
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1,_' " ,'I" ,
" , ,
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, , ~'
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, ,
"
:\-,'
':1
},
REBECCA ANN PORTER
P1alntl"
" ,
.'
,,:1"/1
;1 ;
i
",'Ii
,
VI.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSVLVANIA
NO. 96-6836 CIVIL TERM
{,t
TIMMEY JAMES PORTER
Defendant
CIVIL ACTION. LAW
CUSTODY
,
I'll
PETITION TO DECLARE PLAINT....F IN CONTEMPT OF COURT ORDER
'I
I. On June 12, 1991:, cUMody Order was entered for shared legal custody, primary physical
custody in Mother, with p311ial custody in Father. Copy is attached hereto,
2. Since Father has a complicated four-shift schedule at Carlisle Tire & Wheel, he has been
awarded partial custody under a schedule set forth in the Order.
, I
J
I
3. Mother has scheduled the children, and particularly the child Derek, for various activities
of catechism, swimming, soccer, Boy Scouts, and church events, some of which are scheduled
for the times when Father ha~ custody.
4. Mother schedules appointments for activities without prior consultation with or notice to
Father,
5. Mother interrupts Fathcr's plans with the children, known to Mother, without providing
notice in advance of separate activities with Mother's schedule.
6 When the children reque,~t to go with Father for appointments that Father has made for
skating, a football game, or soccer game, Mother refuses, often claiming that she ha.~ a right to
refu.1e such activity when it is on Mother's timr,
7. Whereas Mother consistently ~chedules events on Father's time without notice to Father.
ft, Mo,her ha.~ assumed a mle of plimary scheduler of all events for the children, Including
random events that are not related to fixed scheduled athletic events, and imposC'S the arbitrary
schedule on Father by not telling him in advance of the events.
9. Mother then claims through her counsel that Father fails to take the children to activities;
shows no interest in the children; and is not interested in the child Derek. This attitude and
conduct of Mother, if communicated to the children, is not conducive to a healthy relationship
between Father and children,
10, Mother prevellls andlOl' discourages the childrell from calling to Fathel' by telephone and
particularly prevents the child Derek from calling the Father. This is in violation of Paragraph
S, dir,'Cting that "neither party shall deny reasonable telephone contact between the children and
the parent then out of custody."
11, Mother claims that Father has failed to take the children to events, when in fact it is the
fault of the Mother for not telling Father in advance of the events,
12, On atlea.~t four separate occasions, the child Christian wa.~ to attend karate, where father
was to pick the child up, However, the Mother failed to take the child to karate as scheduled
and pre-arranged,
13. Mother arbitrarily and without consultation with the father made Christian stop taking
karate, which had been scheduled in Father's time, in any event.
14. With respect to activities and events, Mother is making decisions and commitments
without consultation with the Father as required under shared legal cu.~tody,
15. During the months when father was to have two weeks visitation, Mother arhitrarily
signed Derek up to go to summer camp for approximately 10 days during the first month of July
when father had visitation rights. Mother failed to consult with, advise, or give any advance
notice to Father. When Father appeared to pick up all of the children, Mother told him that
Derek had already gone to cwnp.
16. During the second visitation in August, Mother again signed Derek up for camp on
Father's time. Falher had already advised Mother that during his two week visitation period he
had plans to take the children to the beach. Mother refused to relinquish the children for the trip
to the beach, claiming that Father could not take [he children out of state and that if the child did
not go to camp, she would take him back to court.
17. Mother has told Father that the children want a new identity. Talk and conduct of this
nature tends to create a gap between Father and children and in not in their best interests.
Mother does not appear to be advising the children in a manner that creates a loving and mutual
relationship, which is a duty of the primary custodian, and appears to pennit or foster a divisive
relationship.
18. Conduct of Mother is in contempt of the direr,t and implied conditions of shared custody
and of the provisions of the Court Order.
WHEREFORE, Father requests the COllrt to hold Plaintiff Mother in contempt of the Court Order
and to modify the Order as required to ensure compliance and to provide such other relief as is
just.
November 6, 1997
BROUJOS & GILROY, P.c.
f'-~_R,~\~
John . Broujos, Esquire
Alto ey J.D. No. 0626R
4 North Hanover Street
Carlisle, Pennsylvania 17013
717/243-45747171766-1690
FAX 717/243-R227
REBECCA ANN PORTER
Plain lilT
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96.6836 CIVIL TERM
VI.
TIMMEY JAMES PORTER
Defendant
CIVIL ACTION - LAW
CUSTODY
CERTIFICATE OF SERVICE
I, John H. Broujos, hereby certify that a true and con'ect copy of the foregoing Petition to
Declare Plaintiff in Contempt of Court Order filed in the above-captioned matter was served on
the Plaintiff Rebecca A. Porter, by scrving her counsel Johnna J. Deily, Esquire - Certified,
Return Receipt Mail, this ,.ll; ~ay of November, 1997, to the following address:
Johnna J. Deily, Esquire
SAlOIS GUIDO SHUFF & MASLAND
26 W. High Street
Carlisle, PA 17013
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roujos, Esquire
for Plaintiff
BROUJOS & GILROY, P.C.
4 North Hanover Street
Carlisle, Pennsylvania 17013
717/243-4574 7171766-1690
FAX #7 I 7/243.K227
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DIANE G. RADCLIFF
3448 Trindle Road
, Camp Hill, Pennsylvania 17011
Telephone (717) 737-0100
Voice Mail (717) 558-5518
Fax (717) 97S-0697
August 30, 1999
E. Robert Elicker, II, Esquire
Cumberland County Divorce Master
9 North Hanover Street
Carlisle, PA 17013
RE: PORTER V. PORTER
Dear Bob:
I am enclosing with this letter a copy of the Defendant's Pre-
Trial Statement for filing with your office in accordance with your
Pre-Trial Memorandum. I am providing a copy of this Statement to
Attorney Griffie by together with a copy of this letter.
...---
/
Very
DGR/dr
Enclosure:
Pre-Trial Statement
ec: Bradley Griffie, Esquire
Tim Porter
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REBECCA ANN PORTER,
Plaintiff
v.
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION-LA W
TlMMEY JAMES PORTER,
Defendant
NO. 96-6K36 CIVIL TERM
IN CUSTODY
ORDEQ Pf COllIn
AND NOW, this ~ day of -1-h.\'('in\JC: ( 1993 upon
consideration of the attached Complaint, it is hereby directed that the parties and their
respective counsel appear before t'n.. C'\ ~. ~ f\t\\'o...I~_' Esquire. the conciliator,
at-!l\.,) fu\(\,');) \\t~"\.1\\ljl}..(~ \, ,Cumberland Co~~ty, Pennsylvania, on the \q
day of. tn\.hf~ ,;),!D, l..:t.:..W ~.m" for a Pre-Hearing Custody Conference. At
such conference an effort will be made to resolve the issues in dispute. or if this cannot be
accomplished, to define and narrow the issues to be heard by the Court and to enter into a
temporary Order. Either party may bring the child who is the subject of this custody action
to lhe conference, but the child/children's attendance is not mandatory. Failure to appear at
the conference may provide grounds for entry of a temporary or permanent Order,
FOR THE COURT:
BY:~~_~. .
Custody Conciliator U'( J;..)
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE
SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
OFFICE OF THE COURT ADMINISTRATOR
COL'RTHOUSE, FOURTH FLOOR
CARLlSLE,pA 17013
(717) 240-6200
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REBECCA ANN PORTER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION-LAW
v,
TIMMEY JAMES PORTER,
Defendant
: NO, 96-61\36 CIVIL TERM
: IN CUSTODY
AND NOW, comes Petitioner, Rebecca Ann portcr, by and through her counsel,
Bradley L. Griffie, Esquire, and the law firm of Grime & Associates, and pelitions the
Court as follows:
1. Your petitioner is the above-named Plainti 1'1', Rebecca Ann porter, an
adult individual currently residing at 257 South Pill Street, Carlisle, cumberland County,
Pennsylvania 17013.
2. Your Respondent is the above-namcd Defcndant, Timmey Jamcs porter,
an adult individual currently residing at 31 Kerr's Avenue, Carlisle, Cumberland County,
Pennsylvania.
3, The parties are the natural parents of three children, namcly, ~':k~.
porter, bom July 17, 1985, and Christian J, porter, born March 24,1992, and Lucas G.
porter, bom Junc 20,1995,
4. The parties are subject to an Order of Court incorrectly dated Junel2,
1996, which was actually entercd on June 12, 1997, a copy of said Order being attached
hereto and incorporated herein by reference as Exhibit" A."
5. Since the entry of the aforcsaid Order, Respondent has voluntarily
tenninated his employment with Carlislc Tire and Whecl Company and, therefore, thc
VF.RIFICATlON
I VERIPY THAT THE STATEMENTS MADE IN THE FOREGOING
DOCUMENT ARE TRUE AND CORRECT. I UNDERSTAND THAT FALSE
STATEMENTS HEREIN MADE ARE SUBJECT TO THE PENALTIES OF 18 PA.C.S.
SECTION 4904 RELATING TO UNSWORN FALSIFICATION TO AUTHORITIES.
DATE:#.S llCi
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Re ecca Ann Porter
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weelu in whieh the father's days off coincide with hia 6:30 a.m. to 2:30 p.m. shift. For elWDple,
in 1997, he sball bave partial cuatody of the children from the evening of 1u1y 18th until the
lI'omiol of 1u1y 31st, and from the evening of August 15th until the morning of August 28th.
3. The parties sball alternate the foUowing bolidays commencing with 1u1y 4, 1997, in the
mother: 1anuary 1st, Presidents' Day, Easter, Memorial Day, 1u1y 4th, labor Day, and
Thanksgiving. The father sl1all bave custody of the cbildren on Father's Day and the mother
sball have custody of the cbildren on Mother's Day. At Christmas time. the parties shall
alternate the period from noon December 24th until noon December 25th, and noon December
25th until noon December 26th, commencing in 1997 with custody of the children on Christmas
Eve and Christmas morning in their mother.
4. The father's days of! as descn'bed above are not intended to include the summer and
winter shut-down periods of the factory. In the event that the father is not working during said
winter shut-down period, he shall have two days of partial custody of the children in conjunction
with and in addition to his period of Christmas visitation. In the event that the father is of! of
work during the summer sbut-down period, the father shall have access to the children for special
events as the parties shall agree.
5. The party then in custody shall assure continued participation of the children in any
ongoing musical or sports activities.
~either party shall deny reasonable telephone contact between the children and the
parent then out of custody. Neither parent shall disparage the other in the presence of the
ctuldren. Each party shall cooperate with the other's counselor or counseling when asked to do
so.
BY THE COURT,
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Jolmna 1. Deily, Esquire
For the Plaintllf
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For the Defendant
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REBECCA ANN PORTER, e IN THE COURT OF ~ PLEAS OF
Plaintiff e CUMBERLAND COUNTY, PENNSYLVANIA
;, e
vs. e NO. 96-6836 CIVIL TERM
e
TIMMEY JAMES PORTER, . CIVIL ACTION - LAW
.
Defendant .
.
. IN CUSTODY
.
CIUlBR OP 00lRT
AND tOI, this ;z...' .
consideration of the attached
and directed as follows:
day of 11)~1III~'1 , 2000, upon
Custody conci1iation Report, it is ordered
1. The prior Order of this Court dated June 12, 1996 (but actually
entered on June 12, 1997) is vacated and replaced with this Order.
2. The Mother, Rebecca Ann Porter, and the Father, Tirrmey James
Porter, shall have shared legal custody of Derrick B. Porter, born July 17,
1985, Christian J. Porter, born March 24, 1992 and Lucas G. Porter, born
June 20, 1995. Each parent shall have an equal right, to be exercised
jointly with the other parent, to make all major non-emergency decisions
affecting the Children's general well-being including, but not limited to,
all decisions regarding their health, education and religion.
3. The Mother shall have prinary physical custody of the Children.
4. The Father shall have partial physical custody of the Children
from Saturday, January 22, 2000 at 9:00 a.m. through Wednesday, January 26,
2000 at 7:00 p.m. Thereafter, the Father shall have custody of the
Children on alternating weekends from Friday at 6:00 p.m. through Sunday at
6:00 p.m., beginnin') February 4, 2000. In additiol1, the Father shall have
custody of the Children every ~londay from 3:30 p.m. until 8:00 p.m.
beginning January 31, 2000.
5. The parties shall share or alternate having custody of the
Children on holidays as follcws:
A. auuSl'MllS: The Christmas holiday shall be divided into Segment
A, which shall run from Christmas Eve at 3:00 p.m. through
Christmas Day at 3:00 p.m., and Segment B, which shall run from
Christmas Day at 3:00 p.m. through December 26 at 3:00 p.m.
The Mother shall have custody of the Children every year during
Segment A and the f'ather shall have custody of the Children
every year during Segment B. The parties shall equally share
having custody of the children during the I:emainder of their
Christmas holiday break from school, with the exception of New
Year's Day which shall be alternated.
8. ALTBRNATING HOLIDAYS: The parties shall alternate having
custody of the Children on New Years Day, President's Day,
Easter, Memorial Day, July 4th, Labor Day and Thanksgiving.
The altoernating holiday schedule shall continue as provided
under this Court's prior Or.der to cOl1Tl1ence with the Mother
having custody of the Children on July 4, 1997.
C. PATHER'S DAY~'S D.\Y: The Father shall have custody of
the Children every year on Father's Day and the Mother shall
have custody of the Children every year on Mother's Day.
D. The holiday custody schedule shall supersede and tak'J
precedence over the regular custody schedule.
6. The Father shall be entitled to have custody of the Children for
up to 2 weeks every year in July and 2 weeks in August, to be taken
consecutively or non-consecutively as agreed between the parties. The
Father shall provide notice to the Mother by June 1 each year of the dates
he has selected for custody under this paragraph. The Father's periods of
custody under this provision shall be scheduled to inclUde the Father's
regular weekend periods of custody unless otherwise agreed between the
parties.
7. Each party shall ensure that the Children attend their regularly
scheduled activities during his or her periodS of custody.
8. The Mother shall provide to the Father information concerning
Christian's Boy Scout Troop including the leader's name, to enable the
Father to begin attending Boy Scout meetings and other activities with the
Child if he wishes.
9. Each party shall ensure that the other party has his or her
current address and telephone number.
10. The non-custodial parent shall be entitled to have reasonable
telephone contact with the Children.
11. The parties agree that Derrick shall not be required to comply
with the custody schedule set forth in this Order except as arranged by
agreement with Derrick's participation.
12. Neither party shall do or say anything which may estrange the
Children from the other parent, injure the opinion of the Childl:en as to
the other parent, or hamper the free and natural development of theChildren's love and respect for the other parent.
.
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weeks in which th~ futher's days orf coincide with his 6:30u.m. to 2:30 p.m. shif!. For exumple,
In 1997, he shull huve purtiul custody of the children from the evening of July I Ilth until the
morning of July 31st, and from the evening of August 151h until the morning of August 28th.
3. The purtles shullalternule the following holiduys commencing with July 4. 1997, in the
mother: Junuury 1st, Presidents' Day, Euster. MCllloriul Duy. July 4th, I.abor Duy, and
Thanksgiving. The futher shull have custody of the children on Futhcr's Duy alld the mother
shall huve cuslody of the children on Mother's Day. At Christlllas lime. the parties shall
alternate the period from 1I00n December 24th until noon Deccmber 25th, (lIId noon December
25th until noon December 26th. commcncing in 1997 with custody of the children on Christmas
Eve and Christmas morning in their mother.
4. The father's days off as described abovc are not inlended to include the summer and
winter shut-down periods of the factory. In thc evcnt that the rathl~r is not working during said
winter shut-down period, he shall have two days of partial custody of the children in conjunction
with and in addition 10 his period of Christmas visitatiol), In thc event that the father is off of
work during the summer shut-down period, the father shall have access to the children for special
events as the parties shall agree,
5. The party then in custody shall assure continued participation of the children in any
ongoing musical or sports activities,
Neither party shall deny reasonable telephone contact bctween the children and the
parent then out of custody. Ncither parent shall disparagc the other in the presence of the
children. Each party shall cooperate with the other's counselor or counseling when asked 10 do
so.
BY THE COURT,
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Johnna J. Deil .
For thc PI I y, Esqulrc
a ntiff
~:~~:ODUj~s, Esquire
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Prl/llld b~ C:Illnd.r CrlltlOf PIIJI on 'lnN7
July 1998
IYYII CREW 4 slIIn SC'II/:'DlII.E
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.iii.a SHUTDOWN SHUTDOWN SHUTOOWN JUI.Y 47'H
WEEK WEEK WEEK I/OUIJA Y
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SHUTDOWN OFF OA Y OFF DAY OFF DAY 230 PM TO 2:30 P,M TO 1030 A,M, TO
WEEK 10:30 P,M, 1030 P,M. 1030 P,M,
-- ~_.._,_____n~__ -, ----,-_. --'- --- -.-- ----~---- ---------- ---,-------,----
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-- .. --
19 20 ~I " J3 .!.J .:.~
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Pmbtd by CI'-MI' Cr..1ot Pillion Ilnll7
August 1998
IY911 CRHr 4 sl/In SC'IIf.DlIIF
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Pnnted tl~ elllndl' CrellOf Plu. on 11me7
November 1998
1998 CREW., S1I/,.7' SCIIEDUU:
,__________.___________.______0- _____
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~ by c.lMcIar C,... PlUI on 11ml1
December 1998
/998 CREW ~ Sl/IfT SCflEDULE
,------- -.
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BEGINS WEEK WEEK WEEK
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HOLIDAYS EVERY SCHEDULED SATURDAY IS 12,0 HOURS.
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of June of 1996, initially going to the house of Mother's parents and then picking up the
children from the common household when the Mother moved back in.
In August of 1996, he went for three weeks of rehabilitation at Marworth
Rehabilitation Center,
In September of 1996, he resumed again visitation every weekend by picking them up
at the marital home and taking the children for at least a day and a half.
In October of 1996, the Mother denied visitation. Thereupon Father moved for a
custody hearing.
After the Court hearing in December, by agreement the Father had visitation rights,
picking up and delivering the children to the premises at 649 N, Hanover Street. He has seen
the children approximately once every week for at least a day and a half.
The Mother has generally cooperated with the Father in making arrangements for
visitations, which have been overnight. There have been relatively few problems in this
regard and the Mother and the Father have cooperated in accomplishing these visitation rights,
Father has taken all three children during the visitation periods except when one or
the other children had some other commitment or special interest. For instance, if Derek
some event, he woultl acquiesce in the other plans for the child.
In addition, he took Christian to Washington, D,C for his birthday.
Father's visitation has been regular and overnight.
Father has consistently attended counseling since August of 1996, attending a three
week period at Marworth Center, and attending regular counseling with Mazzitti & Sullivan,
More specifically, counseling has taken place every Thursday for additional optional
counseling and approximately two times a month with Jack Sodak, MS, CAe.
Father has prepared a schedule that runs for the rest of 1997, which indicates that he
has two-week work periods during which he can take full cllstody of the children, with the
remainder of the month for custody with the Mother.
He has adequate facilities for care of the children personally by himself, since he will
be off work and Will seldom require babysiners,
II WITNESSES
A, Timmey J. Porter, Father
B. Kevin B, Gantz, manager at employment
C, Jack Sodak, MS, CAC, counselor
D, Beverly Ann Creater, mother
E, Irene Zelenak, aunt
F. Laura Kuhn. grandmother
G, Rob Rosario
E, Co-tenant
III. PROPOSED RESOLUTION OF THE CASE
Father has been without drug incident and has been drug clean since at least June of
1996, He has had continuous counselling since August 1996, He has an adequate home and
conditions for care of the children, Father lives only four blocks away from mother, both of
whom are only a few blocks from the Hamilton Elementary School, where two of the children
will be enrolled. He desires shared physical custody for a two week period as set forth in his
schedule for the rest of 1997, He is prepared 10 continue counseling, Holiday visitation can
.
be on a alternating basis, with a two week summer period discussed by the parties since
January 1997,
June 4, 1997
4 North Hanover Street
Carlisle. Pennsylvania 17013
717/243-4574 7171766-1690
FAX 717/243-8227
.,
SAlOIS, GUIDO.
SHUFF II
MAS LAND
26 W. HISh 5'....
Cull.I.. PA
, .
boys (Christian and Derek) since the birth of the children was
for two overnights when he went to Philadelphia to see his
mother in the hospital,
Because of the drug abuse and violent nature of the father,
mother has previously sought a temporary protective order to
protect herself and the three children, Father has abused and
threatened both the mother and the boys, but primarily mother's
concern is his interaction with his adoptive son, Derek. He has
expressed a great deal of anger and violence, and has exhibited
physical abuse to this particular child, and mother is concerned
for the well being of the children.
A custody conciliation hearing was held on January 28, and
the parties were hopeful to enter into an agreement based on
father's fluctuating work hours; however, the parties were
unable to reach an agreement so a hearing is to be held.
II. WITNBSSBS
The Plaintiff intends to call the following witnesses:
A. Rebecca Porter, the mother.
B. Mr. Tomm Chestnut, Derek's teacher.
C. Richard and Carolyn Ruff, the mother's parents who are
able to testify about the parties' behavior of the
children and specifically had witnessed abuse by the
father.
D. David Witmer, psychologist at Phil Haven that has
aeen the mother and the child, Derek Porter.
E. Don March, a minister who had seen the parties
initially about their abuse problems.
VI.
IN THE COURT OF COMMON PLEAS OF
I CUMBERLAND COUNTY, PENNSYLVANIA
I NO. 96-6836 CIVIL TERM
REBECCA ANN PORTER
Plaintiff
TIMME\' JAMES PORTER
Defendant
CIVIL ACTION. LAW
IN DIVORCE
ORDER OF COURT
AND NOW this _ day of December, 1996, upon Petition, it is ordered and directed that
hearing be held on the _ day of
,199_,at
_,m. in Courtroom
No. _ of the Cumberland County Courthouse for the purpose of hearing testimony on the
Petition for Special Relief for visitation as set forth in the foregoing petition.
BY THE COURT.
J.
,
.
,
"
,
REBECCA ANN PORTER
PlaintIff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96-6836 CIVIL TERM
VI.
TIMMEY JAMES PORTER
Defendant
CIVIL ACTION. LAW
IN DIVORCE
ORDER OF COURT
AND NOW this _ day of ____, 199_, upon Petition it is ordered and directed
that Defendant shall have visitation rights to the children Derrick B. Porter (DOB 7/17/85),
Christian J. Porter (DOB 3/-.!92), and Lucas G. Porter (DOB 6/20/95) from 9:00 a.m.
Monday, December 23 to 12:00 p.m. Wednesday, December 25, 1996; January I, 1997,
from 10:00 a.m. to 5:00 p,m.; and thereafter when Defendant has a two day ofT period,
visitation from the first day at 10:00 a.m. to the second day at 5:00 p.m.; when Defendant has
a five day off period, visitation during the five days from 10:00 a.m. to 5:00 p.m.
Neither parent shall take the children outside the Commonwealth of PeMsylvania.
BY THE COURT,
J.
I
'.
.'
,
"
REBECCA ANN PORTER
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96-6836 CIVIL TERM
VI.
TIMMEY JAMES PORTER
Defendant
CIVIL ACTION - LAW
CUSTODY
PETITION FOR SPECIAL RELIEF IN THE NATURE OF
IMMEDIATE VISITATION RIGHTS
I. Petitioner is Timmey J. Porter, who currently resides at 139 Franklin Street, Carlisle,
Cumberland County, Pennsylvania 17013. Petitioner herein is referred to as Defendant, so
identified in custody complaint.
2. Respondent is Rebecca A. Porter, currently residing at 649 N. Hanover Street, Carlisle,
Cumberland County, Pennsylvania 17013. Respondent herein is referred to as Plaintiff, so
identified in custody complaint,
3. No prior order for custody and visitation has been entered; the parties have agreed on
visitation to date.
4. Plaintiff through her attorney has stated that she feared that Defendant would move the
children from the Commonwealth, Such an allegation is completely baseless. Defendant has
always resided within the Carlisle area; he has a good job with Carlisle Tire & Wheel; and he
has never made any statement or conducted himself in any manner that would justify this
baseless allegation.
S. On December Ill, 1996, Plaintiff filed complaint for custody, for the par;ies' three
~:'
',.
children, ages II, 4, and I. As a result of marital differences, Defendant agreed to pennit
wife, who had left the premises, to occupy the common marital home with the children
because of the ages of the children and their need for a settled residence as their home.
6. In the ensuring months, the parties arranged for visitation with the children by
agreement and generally without difficulty, with Defendant having visitation with the children
on the days in which he was off work.
7. During the last few weeks, he has had the children for at least two day periods on his
off days, usually a Thursday and Friday.
8. On or about December n, 1996, Defendant routinely asked Plaintiff for visitation on
December 19 and 20, his off days from work.
9. At this time, Plaintiff agreed to the nonnal visitation for Thursday and Friday and also
agreed to Christmas visitation for two days.
10. Plaintiff then insisted on talking about the divorce and a property settlement.
II. During the conversation, Plaintiff became upset because her tenns were not agreed to
by Defendant and then said that she would not agree to visitation for Thursday and Friday
and at Christmas or at any time and told him that she intended to file a protection from abuse
proceedings based on "what happened in the past."
12. Defendant has not abused or hurt the children or is a threat to the children in any
manner; and is entitled to visitation with his children.
13. The action of Plaintiff is arbitrary and without support in fact.
14. Since Plaintiff ha.~ denied any visitation by Defendant with the children and has told
him that he would have to go to COllrt to get visitation, Defendant now asks the Court for
immediate special relief by an order directing that Plaintiff pennit visitation with the children
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Plaintiff
I IN THE CXJURT OF CJCXoIMON PLEAS OF
I CUMBERLAND COUNTY, PDlNSYLVANIA
I
vs.
NO. 96-6836
CIVIL TERM
.
.
TIMMEY JAMES PORTER,
Defendant
: CIVIL ACTION - LAW
IN DIVORCE and cusrooy
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.
PIUCIt JtIlGB: Kevin A. Hee8
ClJSl'(DlC CXK:ILIATI~ SlItMARX RBPCRl'
IN ACXXlUlANCB wrm CUIBBRLAND ocumc RlJLB or CUlL mJI....~
1915.3-8, the undersigned Custody Conciliator submits the following report:
1. The pertinent information concerning the Children who are the
subjects of this litigation is as follows:
NMB
J>>.TB OF BIRTH
aIUU!N1'LY IN aJ8lOOY or
Derrick B. Porter
Christian J. Porter
Lucas G. Porter
July 17, 1985
March 24, 1992
June 20, 1995
Plaintiff/Mother
plaintiff/Mother
Plaintiff/Mother
2. A Conciliation Conference was held on January 28, 1997, with the
following individuals in attendance: The Mother, Rebecca Ann Porter, with
her counsel, Edward E. Guido, Esquire, and the Father, Timmey James Porter,
with his counsel, John Broujos, Esquire.
3. This Court previously entered an Order in this matter on Decenber
30, 1996, granting primary physical custody of the Children to the Mother
with rights of partial physical custody in the Father. The Order was based
upon the Father's Petition for Special Ralief alleging that the Mother was
prohibiting him fran seeing the Children. The Mother filed this Custody
Canplaint for primary physical custody of the Children. The Conciliation
Conference was concluded on January 28, 1997 with the understanding that
the parties would meet with counsel later in the same week to finalize a
specific custody schedule based upon the Father'lll fluctuating work hours.
The COnciliator wes subsequently advised by counsel that the parties were
unable to reach an agreement as to a custody schedule and therefore a
Hearing will be necessary in this matter.
4. The Mother's position on custody is as follows: The Mother
believes it is in the Children's best interest that she continue to have
primary physical custody of the Children. The Mother contends that she hll8
been the nurturing parent throughout the Children's lives and that the
parties' informlll custody schedule has worked well since June 1996. The
Mother alleged that the Father only requested shared custody after hia
Petition to Modify Child Support had been denied. The Mother stated that
the Father has put the Children in the middle of this custody dispute and
has spoken derogatorily of her with the Children. The Mother does /l('It
believe a shared custody arrangement would serve the Children's best
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C. The Defendant not taking the child Christian to
his swimming meets.
D, The Defendant not taking the children to play
practice,
E, The Defendant not taking Derek to catechism.
4. It was the specific finding of the trial judge in
hearing the custody case that it was important for the children
to be involved in these activities. The petitioner makes sure
that the children are going to all activities while the
children are in her custody, yet the Defendant continues to
have the children miss these activities while in his custody.
5. Further, the oldest child, Derek, has expressly
requested that he not be made to visit with his father.
6. Further, Defendant has informed the plaintiff that he
has no interest in continuing visitation with the child, Derek.
7. The child Derek has been having difficulties in
school, and it is has been expressly advised to the plaintiff
by Derek teacher that he needs more stability in his life,
which he is not receiving when in the care of the Defendant.
8. Rather than the visitation by Defendant getting
better, it has gotten worse, and instead of moving toward a
SAlDlS, GUIDO,
SHUFF"
MASLAND
16 W, Hl,h Street
Cull,I., PA
shared custody situation, it is the Plaintiffls position that
the Defendant's visitation needs to be reduced.
WHEREFORE, the Plaintiff requests Your Honorable Court to
enter an Order reducing the amount of visitation that he enjoys
on an alternating weekend schedule, or an equivalent schedule
to coincide with his work schedule.
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Respectfully submitted,
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SHUFF 1&
MASLAND
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, REBECCA ANN PORTER.
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
"I
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vs,
96.6836 CIVIL TERM
CIVIL ACfION . LAW
IN DIVORCE
TIMMEY JAMES PORTER
Defendant
IN RE: CUSTODY
ORDER
AND NOW. Ihis
:10' day of May, 1996, hearing in the above captioned matter
set for June 2. 1997. is continued to Thursday, June 5, 1997, at 2:30 p.m., in Courtroom Number
4. Cumberland County Courthouse, Carlisle, PA.
BY THE COURT.
Johnna J. Deily, Esquire
For the Plaintiff
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John Broujos, Esquire
For the Defendant
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REBECCA ANN PORTER,
Plaintiff
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 96- 0B3" CIVIL TERM
TIMMEY JAMES PORTER,
Defendant
CIVIL ACTION - LAW
IN DIVORCE
AND NOW,
ORDIR OF COURT
this "'1.,,\ day of 'i',,,,.,.., "
~ ,
, 1997
upon consideration
of the attached Complaint, it is hereby
directed that the parties and their respective counsel appear
before H"'\tI~ }. b, \(uy l:'-"t. , the conciliator, at
/ ll. !'L_ (.,~L r(ul ("",.I~" ""ll <./' r::
~, on the .lLl...2:.. day of --1'( b,,-\<,/ 'I
199Q7, at ~: ~ofl,m., for a Pre-Hearing Custody Conference. At
such conference, an effort will be made to resolve the issues in
dispute; or if this cannot be accomplished, to define and narrow
the issues to be heard by the court, and to enter into a temporary
order. All children age five or older ~ also be present at the
conference.
Failure to appear at the conference may provide
grounds for entry of a temporary or permanent order.
FOR THE COURT,
"
~/
The Court of Common Pleas of Cumberland County is required by
law to comply with the Americans with Disabilicles Act of 1990.
For information about accessible facilities and reasonable
accommodations available to disabled individuals having business
before the court, please contact our office. All arrangements mllst
be made at least 72 hours prior to any hearing or business before
the court. You must attend the scheduled conference or hearing.
BY:
_h' ,t.
Conci iator
YOU IIOULD TUI '1'111 PAPIR '1'0 YOUR LAIfIIR AT ONCI. IF YOU DO NOT
IAVW A LAWlIR OR ClaNOT AFFORD ONI, GO '1'0 OR TILIPIOII '1'11 OPFICI
.1'1' PORTI IILOW '1'0 FIND OUT WIIRI YOU C~ GIT LIGAL BILP.
Office of the Court Administrator
One Courthouse Square
4th Floor
Carlisle, Pennsylvania 17013
(717) 240-6200
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Tim Porter and
Rebecca Porter
566 W. Louther St., Carlisle
9/94-9/95
Tim Porter and
Rebecca Porter
926 Forest Court, Carlisle
9/93-9/94
Tim Porter and
100 Creek Road, Newville
9/90-9/93
The mother of the children is Rebecca A. Porter, currently
residing at 649 North Hanover Street, Carlisle, Cumberland
County, Pennsylvania.
She is married.
The father of the children is Timmey J. Porter residing at
139 Franklin Street, Carlisle, Cumberland County, Pennsylvania.
He is married.
4. The relationship of Plaintiff to the children is that of
mother. The Plaintiff currently resides with the children at the
above-refarenced address. No other people live in the household.
5. The relationship of Defendant to the children is that of
father. The Defendant currently resides with a male roommate at
the above-referenced address.
6. Plaintiff has not participated as a part or witness, or
in another capacity, on other litigation concerning the custody
of the children in this or another court. The court, term and
number, and its relationship to this action is: Not applicable.
SAIDIS.GUIDO, Plaintiff has no information of a custody procfleding
SHUrr "
MASLAND concerning the children pending in a court of this Commonwealth.
Z6 w, Hllh 5.....
C~M,~ The court, term and number, and its relationship to this action
is: Not applicable.
Plaintiff does not know of a person not a party to the
proceedings who has physical custody of the children or claims to
2
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have custody or visitation rights with respect to the children.
The name and address of such person is: Not applicable.
7. The best interest and permanent welfare of the children
will be served by granting che relief requested because the
children have lived with Plaintiff all of their natural lives;
the Plaintiff is better suited to provide for the emotional needs
of the children; the Plaintiff has been the nurturing parent of
the children; and the home environment is better with Plaintiff.
8. 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 as parties to this action. All
other persons, named below, who are known to have or claim a
right to custody or visitati.on of the children will be given
notice of the pendency of this action and the right to intervene:
~
Address
Basis of Claim
None
WHEREFORE, Plaintiff requests the court to grant her primary
physical and legal custody of said children.
Date: 'JI,rJ'i 10
Respectfully submitted,
SAIOIS, GUIDO, SHUFF & MASLAND
By: ~.
Edwa~o, Esquire
Supreme Ct. I.O. . 21206
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Attornsy for Plaintiff
SAlOIS, GUIDO,
SHun' "
MASLAND
26 W, Hllh S....,
C.,II.I"Po4
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1 would agree to cons~nt to the divorce but the Defendant is
2 not present. Therefore, Mr. Griffie is going to prepare
3 and file an affidavit under Section 3301(d) averring that
4 the parties separated on June 20, 1996, a period in excess
5 of two years.
6 The parties are the natural parents of two
7 children, Christen, born March 24, 1992, and Lucas, born
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13 Plaintiff filed a petition raising the economic issues of
14 equitable distribution, alimony, ali~ony pendente lite, and
15 counsel fees and costs.
16 We are going to take testimony on the claim
17 for equitable distribution after which counsel for wife and
18 the Master will discuss on the record how we intend to
19 handle the alimony claim. With respect to the claim for
20 counsel fees and costs, Mr. Griffie has indicated that he
21 will withdraw that claim.
22 The Master has been informed that with
23 respect to the equitable distribution claim, the Plaintiff
24 is looking for a distribution of the pension of husband,
25 which encompasses a 401(k) plan and a defined benefit plan.
June 20, 1995. There is also a third child, whom the
father adopted by the name 0 f Derek, whose date of birth is
July 17, 1985. All children are in the custody of wife.
The complaint that was filed did not raise
any economic claims; however, on June 18, 1999, the
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She is not makinq any claims for any other property. She
is satisfied to leave the other property in the possession
of the party that has that property. With respect to
marital debt, wife will also confirm on the record, when
she testifies, accordinq to the Master's understandinq,
that she will not make any request that the debt be
allocated, but that each party will remain liable to the
creditor as the obliqation presently exists.
Whereupon, REBECCA ANN PORTER, havinq been
duly sworn, testified as follows:
DIRECT EXAMINATION
BY MR. GRIFfIE:
Q
A
Q
A
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Q
A
Q
Becky, please state your full name.
Rebecca Ann Porter.
And what is your present address?
257 South Pltt Street.
~ld is that here in Carlisle?
Yes.
And Cumberland County, correct?
Yes.
How old are you?
31.
At present, what is your occupation?
Respiratory therapist.
Where are you employed?
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1 A Carlisle Hospital.
2 0 Becky, is it correct that you're married to
3 a Timmey James Porter?
4 A Yes.
5 0 Is that his correct tull name?
6 A Yes.
7 0 What is Mr. Porter's street address?
8 A 31 Kerrs Avenue, Carlisle.
9 0 How old is Mr. Porter?
10 A 34.
11 0 What is his occupation as best you know?
12 A Right now he is not working.
13 Q What was his last occupation?
14 A A factory worker at Carlisle Tire and Wheel.
15 He had also done some construction and roofing.
16 0 When were you married?
17 A September 2, 1990.
18 0 And where were you married?
19 A Saint Paul's Lutheran Church in Carlisle.
20 0 And, again, that's in Cumberland County?
21 A Yes.
22 Q Do you know how long Mr. Porter has resided
23 in Pennsylvania?
24 A His entire life.
25 Q How about you? How long have you resided in
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Pennsylvania?
A
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My adult life.
Did you actually go to some school here in
Carlisle?
A Yes. I started in Wilson Middle School.
o So from middle school age until now you have
continued to reside in Pennsylvania?
A Yes.
o Previously did you hear the Master indicate
the names and ages of your children?
A Yes.
o Is there a custody order in effect now
relative to the children?
A Yes, there is.
(Whereupon, Plaintiff's Exhibit No. 1 was
marked for identification.)
BY MR. GRIFFIE:
o I'm showing you what we have marked as
Plaintiff's Exhibit No.1; is that a copy of the custody
order?
A 'fes.
o And basically are you and Mr. Porter
following this order?
A 'fes, we are.
o When that order was entered, was that
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entered by agreement with Mr. Porter present?
Yes.
Where was that meeting? Whose oft ice, do
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you remern.ber?
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Dawn Sunday.
Attorney Sunday's office?
Yes.
In Mechanicsburg?
Yes.
Do you recall at that time whether there was
any indication from Mr. Porter as to where he was residing?
A He had said he was residing at 31 Kerrs
Avenue.
Q When he has his time with the children,
where does he normally spend that time with them?
A With his grandmother I mother, and aunt at
Carlwynne Manor.
Q Is that here in Carlisle as well?
A Yes, it is.
Q We are just kind of going to go off the path
here for a second. Do you have any contact with Mr. Porter
other than when the kids are picked up or dropped off?
A No.
Q Because of a conflict in my schedule, did
you receive notification from our office that this hearing
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was going to be pushed back from 9:00 a.m. to 10:00 a.m.
today?
A Yes, I did.
o In an effort to get that information to Mr.
?orter, did you attempt to telephone him?
A Yes. I called at his grandmother's house
and I reached his grandmother and informed her that the
hearing was delayed from 9:00 a.m. to 10:00 a.m.
o Is there a reaJon why you didn't call at his
Kerrs Avenue property?
A I don't know that there is a phone number.
o You don't have one?
A No.
o Is there a support order in effect requiring
Mr. Porter to pay support for the children?
A Yes, there is.
o Is that through the Cumberland County
Domestic Relations Office?
A Yes.
(Whereupon, Plaintiff's Exhibit No.2
was marked for identification.)
BY MR. GRIFFIE:
o I'm showing you a printout that we secured
from the Domestic Relations Office. The first page of
WhlCh begins January 4, 1999, and reflects different
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credits and debits on your support account. What does it
indicate the present arrearage is as of April 18 on the
support order?
A
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$2,479.14.
To your knowledge, when did Mr. ~orter last
work?
A I believe it was in July of last year.
Q 1999?
A Yes.
Q Was that when he was at Carlisle Tire and
Wheel?
A Yes.
Q Since he terminated his employment there,
have you received any payments for support?
A I received one lump sum of $2,000.00.
Q And was that on a day that a contempt
hearing was scheduled for Mr. ~orter?
A Yes
o On the financial transaction log from
Domestic Relations, it indicates an IRS intercept amount of
$1,690.00, have you received that yet?
A No; not yet.
Q But other than the $2,000.00 paid at the
time of the COI\tempt hearing and your ultimate receipt of
that IRS intercept, those are the only payments he has made
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1 since he terminated his employment?
2 A Yes.
3 Q Rebecca, although we have discussed in the
4 past various issues; such as, your education and Mr.
5 Porter's education; his earning capaCity and your earning
6 capacity, and so on and so forth, are you satisfied that if
7 the Master distributes the marital assets on a 50/50 basis
8 that that would be acceptablo to you; that would be
9 something that you would not appeal?
10 A Yes.
11 Q And that I s despite the fact that you make
12 and have made less than Mr. Porter?
13 A Yes.
14 Q And that's also despite the fact that you
15 have custody of the three children?
16 A Yes.
17 Q And despite the fact that you have
18 substantial outstanding school loans that you will have to
19 bear the burden of paying yourself?
20 A Yes.
21 Q Okay. Mrs. Porter, when did you and Mr.
22 Porter separate:
23 A I left June 20th 1996.
24 Q You and the children le ft:
25 A Yes.
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o Where were you residing at that time?
A With my parents.
o Ultimately did you continue to reside with
your parents or did you move with the children from there?
A We moved back into the marital home.
0 With Mr. I?orter?
A No.
0 So Mr. I?orter had moved out?
A Yes.
0 Are you aware of whether Mr. I?orter secured
any retirement benefits during his employment with Carlisle
Tire and Wheel?
A Yes.
o Do you know what type of retirement
benefits? Did he have a 401(k)?
A Yes, he did.
o Were you able to secure a statement
reflecting what was in the 401(k) account at the end of
June 1996?
A Yes.
(Whereupon, I?laintiff's Exhibit No. 3
was marked for identification. I
BY MR. GRIfFIE:
o I'm showing you what we have marked as
I?laintiff's Exhibit No.3; is that a copy of a statement
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1 showing what was in his 401(k) account as of June 30/ 1996?
2 A Yes.
3 0 What was the total amount?
4 A $10,140.34.
5 0 Do you have any ability to determine how
6 much that may have grown over the past four years?
7 A No.
8 (Whereupon, Plaintiff's Exhibit No.4
9 was marked for identification.)
10 BY MR. GRIFFIE:
11 0 Do you know whether Mr. Porter also had,
12 through his employment with Carlisle Tire and Wheel, a
13 retirement benefit that would pay him a certain amount per
14 month when he retired?
15 A Yes.
16 0 And I'm showing you a letter dated April 24,
17 2000, from Carlisle Tire and Wheel. If you would take a
18 moment -- we have marked this Plaintiff's Exhibit No.4
19 if you would take a moment to read the first paragraph, to
20 yourself .
21 A (Witness reading)
22 0 Now the first question: Is your
23 understanding that whenever Mr. Porter terminated his
24 employment with Carlisle Tire and Wheel he essentially
25 cashed out his retirement programs?
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his amount?
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1 fund, do you know whether he could borrow agaJ,nst his
2 401(k) account?
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9 reduced over the years from what it could have been,
10 because he borrowed, or whether that's just the total
11 amount that was in there, do you have any knowledge of
12 that?
13 A No.
14 Q But the 401(k) plan was in a program that
15 provided essentially for quarterly growth and quarterly
16 statements showing the growth; is that correct?
17 A Yes.
18 (Whereupon, I?laintiff's Exhibit No. 5
19 was marked for identification.)
20 BY MR. GRIFFIE:
21 Q I'm showing you what we have marked as
22 i?laintiff's Exhibit No.5; is this just a copy of the
23 actual check that Mr. i?orter received for the defined
24 benefit portion of his retirement?
25 A Yes.
A Yes, I think he could.
Q Do you have any idea, from June '96 when you
separated to present, if he borrowed against that?
A No.
Q So the actual payment of $11,278.54 he
received from the 401 (k) , you have no idea whether that was
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o What address did they use on that check?
A 31 Kerrs Avenue.
o The address that everybody has been mailing
to from this proceeding?
A Yes.
o Mrs. Porter, are there a few debts that you
had at the time of your marriage?
A Yes.
o And have either you or he assumed those
debts in some respect; youlv~ paid some, he's paid some;
you are paying some, he is paying some; is tha t corr.,ect?
A Yes, that's correct.
o And are you satisfied that the two of you
will just continue to pay those debts and essentially call
it even?
A Yes.
Q And as far as the other distribution of
property, personal property and other items, are you
satisfied with allowing those personal property items to
remain as is as well?
A Yes.
Q With respect to alimony, do you have any
idea what Mr. ~orter is actually making as far as any
income right now?
A No.
14
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o At any of the meetings that we've had, the
custody conference or the support conference, has he
indicated whether he is working or has some part-time work
or anything like that?
A He did indicate at the last conciliatory
conference that he was working odd jobs.
o Was that at Ms. Sunday's office?
A Yes.
o So he has, as far as you are aware from his
own statements, there is some type of money coming into
him?
A Yes, I would presume so.
o Do you know what the status is with respect
to Domestic Relations pursuing any contempt action for his
failure to pay the support?
A No.
e Do you or I routinely contact them asking
them to pursue collection?
A Yes.
o Mrs. Porter, in order to allow the Master to
enter an order on the property distribution issues that are
before the Master and allow the divorce to be entered, are
you satisfied to simply withdraw the claim for attorney
fees and costs at this point?
A Yes.
15
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1 THE MASTER: Is it my understanding that the
2 value for the 401(k) that you have, is the closent value to
3 'the date of separation?
4 MR. GRIffIE: That is correct.
5 THE MASTER: That is $10,140.39?
6 MR. GRIffIE: That is correct.
7 THE MASTER: That's the marital portion of
e that plan?
9 MR. GRIFFIE: Correct.
10 THE MASTER: And you would apply an interest
ll. factor to bring it up to date. Do you have a suggestion as
12 to an interest factor on that plan?
13 MR. GRIfFIE: I would only indicate to the
14 Master that as you can see in looking at the statement,
15 there's stock, I presume in Carlisle Company or Corporation
16 which owns Carlisle Tire and Wheel, and there is what is
17 referenced as an aggressive growth fund, and for the
18 quarter, for which we have the statement relative to the
19 date of separation, it shows a growth of it actually
20 shows a growth of $1,339.98 in one quarter. Now, we
21 recognize that with stock invest::nents, I mean, it probably
22 was going up like crazy in '97, '98, and '99 until now it
23 probably came down some and although we did subpoena -- and
24 I will put that on the record -- we did subpoena the
25 information from Carlisle Tire and Wheel as to the history
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of this -- we did not get that but we were able to secure
the facts and statements that we put in as Exhibits 4 and
5, simply because all of the retirement information is
housed at anol;her facility.
THE MASTER: Would you be willing to accept
a 5% growth factor on the marital portion?
MR. GRIFFIE: Sure. That would be
acceptable.
THE MASTER: Now, with respect to the
defined benefit plan, part of that was earned after the
separation, what would the coverture fraction be on that
plan?
MR. GRIFFIE: With the marriage being
September 1990 and the separation being June 1996, we have
five years nine months out of a total -- without being
exactly precise, it would be around two-thirds or around
six-ninths.
THE MASTER: Would you be satisfied for me
to make a finding that two-thirds of the defined benefit
plan is the marital portion?
MR. GRIFFIE: Yes.
THE MASTER: What is the condition of your
health?
THE WITNESS: Good.
THE MASTER: You have testified, but to
(
(
1 Further, the Master feels that by keeping
2 the alimony claim alive will allow the Plaintiff an
3 opportunity to achieve her share of the equitable
4 distribution if husband trles to avoid paying her the
5 amount of monies that are due to her for the pension plans.
6 Mr. Griffie, do you perhaps want to comment
7 on your position with regard to the alimony issue?
8 MR. GRIFFIE: Sure. First of all, I agree
9 that it would be next to impossible for the Mast~r to
10 formulate any type of an order on alimony without Mr,
11 Porter's presence and without information particularly as
12 to his current financial situation, even though we have an
13 earning capacity that's been determined and upheld and is
14 still being used at Domestic Relations because of the
15 manner in which he terminated his last employment.
16 Therefore, at this point, if, the alimony
17 issue is simply -- if the Court simply retains jurisdiction
18 of the alimony issue, allowing us the opportunity to
19 collect on the equitable distribution award, I have every
20 reason to believe that if we are able to collect on the
21 equitable distribution, we will then simply withdraw the
22 alimony claim allowing this case to finally rest.
23 THE MASTER: With respect to your claim for
24 counsel fees, what is your position as attorney?
25 MR. GRIFFIE: We will withdraw our claim for
19
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1 counsel fees.
2 THE MASTER: I'm going to direct that the
3 court reporter prepare the transcript of these proceedings,
4 which would include my remarks, the testimony of the
5 Plaintiff, and Mr. Griffie's comments on the record which
6 will constitute the body of the report, and I will also
7 then proceed to make the following recommendations.
8 RECOMMENDATIONS
9 With respect to the claim for equitable
10 distribution, the Master recommends that the wife shall be
11 entitled to 50% of the marital portion of the 40l(k) plan
12 which husband had attained as a result of his employment
13 through Carlisle Tire and Wheel. The value of that plan,
14 closest to the date of separation, was $10,140.39. The
15 Master believes and recommends that an interest factor of
16 5% should be applied to that marital portion and then the
17 distribution should be made based on that total amount of
18 principal and interest.
19 With respect to the defined benefit
20 retirement plan, Mr. Griffie has done a computation ~o show
21 that two-thirds of that plan would be marital and, again,
22 if any appropriate interest should be applied, it should be
23 done at the rate of 5%. Then fifty percent of the marital
24
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REBECCA A, PORTER,
PlaintiftlPetilioner
:, IN THE COURT OF COMMON PLEAS OF
: CUMBERLA~D COUNTY, PENNSYL VANIA
v,
: CIVIL ACTION . LAW
TIMMEY J. PORTER, : NO, 96-6836 CIVIL TERM
Defendant/Respondent : IN DIVORCE
QROE8 Of COURI
AND NOW this J"t:h day of Mar . 2001. upon presentation and
consideralion of the within Petition a Rule IS hereby issued upon the Defendant/Respondent.
Timmey J. Porter. to show cause, if any he has, as to why he should not be found in contempt
and why his wages should not be attached for the purposes of:
1. Securing paymenl of FIVE THOUSAND SEVENTY AND 20/100 DOLLARS
(55,070.20) together with inlerest at the rate of five percent (5%) per annum
calculaled from Ihe dale of separation. June 20, 1996. with interest continuing 10
accrue until payment is made in full;
2, Securing payment of ONE THOUSAND TWO HUNDRED SEVENTEEN 06/100
DOLLARS (51,217,06) together with interest atlhe rate of five percent (5%) per
annum accruing from July 1999 forward, with interest continuing 10 accrue until
paymenl is made in full.
3 His wages 3hould not be attached to collect the additional interest that will
accumulate between the enlry of this Order and final payment of the aforementioned
sum;
4, To collect the additional attorney's fees associated with the prosecution of the instant
Petition.
5. Such other relief should not be ordered.
b,) Pay the sum of ONE 7'IIOUSIIND TWO HUNDRED SEVENTl:'I::N 1/6///1/1
DOLLARS ($1,217,06) together with interest at the rate of live percent (5%) per
annulll accruing from July 191)9,
4. The Order of Court dated May 26, 2000, was based upon consideration of the
Master's Report and Rccolllmendation tiled in this mailer on May I. 2000. a copy of
which is allached hereto and incorporated herein by reference as Exhibit "B."
5. Respondent was given proper notice of the tiling of the Master's report and the Order
of Court delivered by mail, not retunled. to his last known address at this time. in care
of Beverly Crater of 864 Carlwynne Manor. Carlisle. Pennsylvania.
6. Respondcnt has failed and refused to pay the sum of FIVE THOUSAND SEVENTY
AND ]/1//00 DOLLARS ($5.070.20) together with interest at the rate of five percent
(5%) per annum calculated from the date of scparation, June 20. 1996. with interest
continuing to accrue until payment is made in full. as ordered by the Court.
7. Respondent has failed and refused to pay the sum of ONE THOUSAND TWO
HUNDRED SEVENTEEN 06//lJO DOLLARS ($1.217.06) together with interest at the
rate of five percent (5%) per annum accruing from July 1999 forward. with interest
continuing to accrue until payment is made in full, as ordered by the Court.
8, Respondcnt is currently employed with Fleetwood Homes and has his wages allaehed
through the Cumberland County Domestic Relations Office for payment of child
support. wherein Respondent's address is listed as 864 Carl wynne Manor, Carlisle.
PA 17013,
. ~'--'.~ ,-
9. Rl!spondenl's I!mployer, Fll!l!lwood Homl!s, is Iisled os hovinlilon oddrl!ss of P.O. Box
S30, Elizobl!lhlown, PA 17022, wilh Ihe Cumberlond County Domestic Relolions
Olliel!,
10. The eonlinued ongoing oelions of Rl!spondl!nt in lililing 10 comply with thl! Court's
priur Ordl!r requires oddilionol inlervention by the Court.
II. As thl! only means to eollectlhe sums due, Petitioner requests your Honoroble Court
10 al\ach Rcspondent's wages in a subslanlial bi-weekly sum sullicienl 10 pay Ihe
outstanding accounts due pursuanl to the parties' Master's hearing and pursuanlto
the Court's prior Order,
WHEREFORE, Petilioner requesls your Honorable Court to enler a rule 10 show cause
upon the Respondenl as 10 why:
a,) His wages should not be al\aehed 10 colleellhe sum of FIVE THOUSAND SEVENTY
AND 201/00 DOLLARS ($5,070,20) togelher with inlerest allhe rote of five percelll
(5%) per annum calculaled from Ihe dale of separalion, June 20, 1996, wilh inleresl
continuing to accrue unlil paymenl is made in full;
b.) His wages should not be al\aehed 10 collect the sum of ONE THOUSAND TWO
HUNDRED SEVENTEEN AND 061/0() DOLLARS ($1,217.06) together with inleresl
allhe rale of live percenl (5%) per annum accruing from July 1999 forward, wilh
inlerest continuing 10 accrue until payment is made in full,
~.) HIs wug~s should not be ullueh~d to ~olle~t the udditionul interest thut will
u~culI\ulule b~tw~enthe entry of this Order and finul puyment of the uforementioned
sum;
'd,) His wuges should not be uttached to collect additional ~osts und fees ussociuted with
th~ filing of the instunt proceeding, said Slllll to be in an amount of ut Icust ONE
THOUSAND AND lIlIl/lIf) DOLLARS (1,000,00); und
c.) Such other relief should not be ordered.
Respectfully submitted,
r' , Grime, Esquire
omey for PlainlijjlPelilioner
GRIFFIE & ASSOCIATES
200 North Hanover Street
Carlisle, PA 17013
(717) 243-5551
(800) 347-5552
PORTER V, PORTER
~O, 96.6836 crvn. TER.\(
.:ontinue to ~ccrue olt the r3te of five percent (5%) per ~um until pi1~11leat is m3de
in full.
3. All personal property, Wlgible and int4l1gible, which is in e:lch partie3' ~ossession
shall remain in that parties' possession such that no tUrtI1er distribution of personal
property slll1l.l occur in this case.
4. All debt presendy ret3ined by each party sl1aLl be maint3ined by that party from this
time forward. ~eitller party shall be obligated to .:ompeasate tile otller (or any debt
assumed by the other party.
S. The jurisdiction over the issue of alimony is preserved by tile Court for future
3djudication upon Petition of the Plaintiff.
6. Contempol'3.Ileously with the entry or this Order the Court shall enter an Order
divorcing tile parties from the bonds of matrimony pursuant to g330l(d) of tile
Divorce Code of 1980, as amended.
BY THE COl"RT,
11/ 4~,c tl. ~"a.."
J,
cc:
Bradley L. Griffie. Esquire
Attorney for Plaintiff
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IN THE COURT OF COMMON PL<:AS OF
CUMBERLAND COUNTY, PENNSYLVANIA
96.6836 CIVil,
CIVIL ACTION. LAW
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REBECCA ANN PORTER,
Plaintiff
TlMMEY JAMES PORTER,
Defendant
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IN RE: PETITION FOR CONTEMPT
ORDER
'"
AND NOW, this
S' day of October, 2001, hearing in the above captioned matter
is set for Wednesday, Dccember 12, 2001, at 3:00 p,m, in Courtroom Number 4, Cumberland
County Courthouse. Carlisle, P A,
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BY THE COURT,
Bradley Griffie, Esquire
For the Plaintiff
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: IN THE COURT OF COMMON PLEAS OI1.t~l1{'4'200Z
: CUMBERLAND COUNTY, PENNSYL V AfJ~l
: CIVIL ACTION - LAW
: NO, 96.6836 CIVIL TERM
: IN DIVORCE
REBECCA ANN PORTER,
Plainti IT
TIMMEY JAMES PORTER,
Defendant
mmE.R.OE.mlllU
AND NOW this J~ day of
rn~
, 2002, upon presentation
and consideration of the within Petition, the hearing previously scheduled in this matter for
10:30 a,m, on February 25, 2002, is continued generally to be rescheduled at the request of either
party or counsel for the parties,
BY THE COURT.
cc: --tJradley L. Griffie, Esquire
Attorney for Plaintiff
Timmey James Porter, Defendant, pro se . c.o.u'l:. .p,,,rJ
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CUMc:chLli') (,,<..)UNTY
PENNSYLVf.NIA
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REBECCA ANN PORTER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - LAW
v,
TIMMEY JAMES PORTER,
Defendant
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: NO, 96-6836 CIVIL TERM
: IN DIVORCE
"
PETlTlQN FQB COl'l(mUANCE
AND NOW comes Petitioner, Bradley L. Griffie, Esquire, and petitions the Court as
, ,
I.
Petitioner is counsel of record for the above named Plaintiff, Rebecca Ann Poner,
2,
Petitioner filed a Petition for Contempt with the Court for enforcement of the
Master's decision on the above captioned divorce action,
3.
The hearing was scheduled on numerous occasions and continued on numerous
occasions due to the inability to serve the Defendant, who has left the jurisdiction.
Petitioner became aware, through the suppon proceedings against the Defendant, that
he had an address in Douglass, Kansas, and most recently, attempted to serve him at
that address by sheriff's service, through the appropriate sheriff's department in
Douglass, Kansas,
5. The sherifrs depanment in Douglass, Kansas, has advised Petitioner that Defendant
is not at the address indicated and according to individuals at that address, the
Defendant has never re~ided at that address. A copy of the Affidavit of Service from
the sheriff's depllnment of Butler County, Kansas, dated February 19, 2002, is
attached hereto and incorporated herein by reference as Exhibit "A,"
6, Funher follow-up with the Cumberland County Domestic Relations Office suggesls
that they likewise have received some type of infonnation indicating that the address
YE.BWCAI.WN
I verify that the statements made in the foregoing document arc true and correct.
understand that false statements herein are made subject to the penalties of 18 Pa,C,S. Section
4904, relating to unsworn falsifications to authorities,
DATE:~
, ,
. I
REBECCA ANN PORTER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
I,],
vs,
~YJAMmSPORTER,
Defendant
: CIVIL ACTION - LAW
: NO. 96-6836 CIVIL TERM
: IN DIVORCE
f.t\/
~~J"IDA VlT OF SERVICE
I confinn that I did this
19 day of
FEB
. 2002, hand
deliver I certified and true copy of a Petition for Contempt and Order of Court dated May
15,2001, Order of Court dated July 2,2001, Order of Court dated October 5, 2001 and
an Order of Court dated December 21, 2001 to the Defendant, Timmey James Porter, at
UBA1ILI! TO SERVE TDOlY J. PORTEll. AT 7:20PM, FEB, 19, 2002
HI BAS REVEll LIVED AT THIS ADORESS
J~
(Sheritl)
Sworn and subscribed
to before me this ----U
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,.../ .h..<a.4.-' C..,.,.
~i9.NN MARSH
G~AALDINE ANN MARSH
NOIlll'/PuIlllc. Stili 01_
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