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HomeMy WebLinkAbout97-00564 a v H ?-l e Z II2 L? 1 CJ T J ?i Q` ? AMY a 8 »I GARY L. JAMES MAX J. SMITH, JR. KAREN DURKIN JOHN J. CONNELLY, JR. STUART J. MAGDULE FRANK P. CLARK SUSAN E. LEDERER STEVEN A. STINE JOI IN1. MCNALLY, III GREGORY K. RICHARDS SCOTT A. DIETTERICK LAW OFFICES James, Smith, Durkin & Connelly Lt.P P.O. BOX 650 HERSHEY, PENNSYLVANIA 17033 Street address: 134 SIPE AVENUE HUMMELSTOWN. PENNSYLVANIA 17036 E-mail addmss: inWgsjsdlegal.cum (717) 537.3280 (711)238.9780 FAX (717) 533.2795 Harrisburg oalce: 108.112 Walnut Street Hartisburg. PA 17101 (717) 238-1776 FAX (717) 2384793 May 14, 1998 Richard Pierce Court Administrator 1 courthouse Square Carlisle, PA 17013-3387 RE Tennant v. Frazier Claim No.1552682138 Dear Mr. Pierce: Enclosed you will my Certificate of Concurrence which I have filed in the above referenced matter. Pursuant to the Order of Judge Hess dated May 7, 1998 this matter shall proceed in Courtroom No. 4 on June 4, 1998 at 4:00 p.m. Thank you for your attention to this matter. Sincerely, JAMES, SMIfN,.,DURIUN & CONNELLY, LLP i J hn J. McNally, III JMCN:md cc: Pat Hickey, Claim No. 155268153 f,?JUN U 2 1998 LAW OFFICES JOHNSON, DUFFLE, STEWART & WEIDNER A Professional Corporation JERRY R. DUFFIE RICHARD W. STEWART C. ROY WEIDNER. JR. EDMUND G. MYERS DAVID W. DELUCE RALPH H. WRIGHT, IR DAVID I. LANZA JOSEPH L. HITCHINGS MARK C. DUFFIE KEIKSTEN L. WAISH 301 MARKET STREET P. O. BOX 109 LEMOYNE, PENNSYLVANIA 17043.0109 TELEPHONE 717.761.4540 FACSIMILE 717.761.3015 EMAIL mrll®Id..tom June 1, 1998 Richard J. Pierce, Court Administrator Cumberland County Courthouse 1 Courthouse Square Carlisle, PA 17013-3387 Re: Tennant, et al. v. Frazier, et al. No. 97-564 Civil Term Dear Mr. Pierce: HORACE A. JOHN5ON Or COUNSEL Enclosed herewith please find the original and one copy of a Brief on behalf of Sporting Hill Family Health Center in opposition to the Defendant's Motion for Issuance of a Subpoena filed in the above case. The Honorable Kevin A. Hess has scheduled Argument on this Motion for June 4, 1998 at 4:00 p.m. Accordingly, would you please forward this Brief to Judge Hess as set forth in his Order of May 7, 1998. Very truly yours, SON, D FF TEW RT & WEIDNER u?W ( _ David W. eLuce DWD:kkm:111021 Enclosures cc: Joey A. Storaska, Esquire (w/encl.) John A. Steller, Esquire (w/encl.) John J. McNally, III, Esquire (w/encl.) John A. Swtler, Empire Atlomcy 1.1). No. 43812 GOLDBERG. KATZMAN & SHIPMAN I1 C. 320 Market Street P.O. Box 1268 1larrisburg. PA 17108.1268 Telephone: (717) 2344161 Attorney for Plaintiff DIANNE C. TENNANT, individually IN THE COURT OF COMMON PLEAS and as parent and natural guardian of CUMBERLAND COUNTY, PENNSYLVANIA April N. Brown, a minor, Plaintiff : CIVIL ACTION - LAW V. : NO. 97-564 CIVIL TERM RALPH A. FRAZIER and ELEANORA M. FRAZIER, : JURY TRIAL DEMANDED Defendants ORDER AND NOW, this day of June, 1998, it is hereby ORDERED that the Defendants' Motion to Compel the subpoena of the Plaintiff's psychological records is DENIED. BY THE COURT: J. John A. Stotler,1*uirc Altomcy 1. D. No. 43812 GOLIMERG, KATZMAN & SHIPMAN, P.C. 320 Market Street P.O. Box 1268 1larrishurg, PA 17108.1268 Telephone: (717)234.4161 Attorney for Plaintiff DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACfION - LAW NO. 97-564 CIVIL TERM JURY TRIAL DEMANDED PLAINTIFF'S BRIEF IN OPPOSITION TO DEFENDANTS' MOTION TO COMPEL ISSUANCE OF SUBPOENA OF PSYCHOLOGICAL RECORDS 1. FACTUAL BACKGROUND In June and July 1994, April N. Brown, a 13 year old girl, was fondled, touched and penetrated digitally by Ralph A. Frazier. Mr. Frazier was the father of a one of April Brown's friends, Angela Frazier. When these assaults occurred April was an overnight guest in the Frazier home in Lemoyne. Ralph Frazier pleaded nolo contenders to aggravated indecent assault and was sentenced by Judge Bayley to undergo a period of imprisonment in a State correctional institution for not less than 32 months nor more than 84 months. Mr. Frazier is presently incarcerated at the State Correctional Institution at Camp Hill. Discovery in this case has revealed that in 1977 Ralph Frazier also sexually assaulted another young girl in York County. Further evidence has been uncovered which proves that Eleanora Frazier, Ralph Frazier's wife, was aware of this prior sexual assault but failed to warn April Brown or her mother of this potential danger. Following these sexual assaults April Brown received psychological counseling and treatment from a number of mental health practitioners include Dr. Kenneth Small. The Defendants have attempted to subpoena the minor Plaintiff's psychological and counseling records. Plaintiff has objected to the Defendants' request for these records. If. SHOULD THE COURT DENY, AT THIS STAGE, THE DEFENDANTS' REQUEST TO SUBPOENA THE MINOR PLAINTIFF'S PSYCHOLOGICAL RECORDS? (Suggested Answer: Yes) 111. ARGUMENT The Defendants contend that because the minor Plaintiff has claimed psychological damages as a result of Ralph Frazier's sexual assaults they should automatically be entitled to all of her psychological and counseling records. However, the Plaintiff' has not yet determined whether Dr. Kenneth Small or Dr. Valentine M. Osborn or any other mental health practitioner will be called as a witness in this case. 'f'ile Plaintiff has not answered any expert witness interrogatories or otherwise identified her trial experts. Accordingly, the Defendants' request for psychological records is premature. This exact same issue was decided by this Court in Shertzer v. Institute of pastoral Care. Inc., 5 D & CAth 662 (1990) (attached). In the Shertzer case Judge Hess ruled that even though the plaintiff was seeking damages for psychological distress, the defendants were still not entitled to subpoena or otherwise obtain copies of her therapist's notes or other counseling records. The court aptly noted that to compel production of the plaintiff's psychological records would be clearly violative of 42 Ila. C.S. §5944. Shertzer, 5 D & CAth at 664. Thus, a plaintiff does not automatically waive the psychologist-patient privilege merely because her lawsuit includes a claim for psychological damages. Until such time as the Plaintiff identifies Dr. Kenneth Small or any other mental health expert as a trial expert, the Defendants are not entitled to obtain copies of the Plaintiff's mental health records. Moreover, when the Plaintiff identifies expert trial witnesses, Plaintiff' requests the Court to conduct an in camera inspection of the records before they arc produced to the Defendants. Plaintilf will highlight any portions of those records which should be redacted before production IV. CONCLUSION In light of the foregoing, the Defendants' Motion to Compel production of the Plaintiffs psychological records should be denied. Respectfully submitted, GOLDBERG, KATZMAN & SHIPMAN, P.C. By: John A. atler, Esquire Attorney I. D. No. 43812 320 Market Street P. O. Box 1268 Harrisburg, PA 17108-1268 I Attorneys for Plaintiff DATE: S I .2 ? 9 8 4 Exhibit A 662 Shertzer v. Institute of Pastoral Care Inc. 5 D. & C. 41h client. It is foreseeable, and, in fact, probable that as counsel for the plaintiff the law firm would not pursue the claim against the additional defendants because it would be challenging the activities of itself. The law firm may ultimately be liable to plaintiff for money damages. The court finds that these facts create a "materi- ally limiting conflict" as defined in rule 1.7(b); that Drier could not reasonably believe that his repre- sentation would not be adversely affected under rule 1.7(b)(1); and that the facts create an impermissi- ble conflict of interest which cannot be waived under rule 1.7(b)(2). ORDER And now, June 7, 1989, the motion of Peat, Marwick, Main & Company to disqualify counsel is granted. It is ordered and directed that Marc S. Drier, Esq. be disqualified from representing the estate of Donald R. Shearer, deceased, in this ac- tion. Shertzer v. Institute of Pastoral Care Inc. Discovery - btot ion to compel production of documents- Therapy notes of psychologist - Psychologist-patient privi. lege - 42 Pa.C.S. §5944-Privilege not waived-Records not discoverable In an action against a marriage counselor for the infliction of psychological damage, the therapy notes of plaintiff's present psychologist are barred from discovery under 42 Pa.C.S. §5944 in the absence of an express or implied waiver of the psychologist-patient privilege. Motion to compel. C.P. of Cumberland County, no. 1439 Civil 1988. 6 E j I Fj C is 0 C ti p s a c b p J; si lE a K of K a K F L C ci rE Robert F. Claraval, fo daintiff. I tl th 662(1990) Shertzer v. Institute of Pastoral Care Inc. 663 is Jeffrey Rettig, for defendant Christ United Pres- ot byterian Church. is F. Lee Shipman, for defendant St. Mark's Evan- of gelical Lutheran Church. to Darrell N. VanOrmer Jr., for defendant Gerald I. Gingrich. ti- HESS, J., January 5, 1990 - This action was at initiated by plaintiff, Brenda Shertzer, by complaint 'e- on March 12, 1988. Therein, she alleges that Gerald :le Gingrich, her marriage counselor, had sexual rela- ii- lions with her beginning in 1978 and lasting for a ad period of almost 10 years. She claims that she has suffered psychological damage due to Dr. Gingrich's alleged manipulation of her in the context of a confidential relationship. Following her treatment at, by defendant, Gerald Gingrich, and because of it, is plaintiff' began psychological treatment with Dr. S. James Knestrick. She has been involved in exten- he sive psychological counselling with him and we are :o- led to understand that their relationship as doctor and patient is continuing during the course of this lawsuit. On April 12, 1989, a subpoena was issued to Dr. Knestrick seeking all of his business records and office notes relating to his treatment of plaintiff. Dr. Knestrick's office manager responded by forwarding of all the office records except the treating psycholo- gist's therapy notes, with respect to which Dr. 3n Knestrick asserts a psychologist-patient privilege. :tn Following these developments, defendants, Christ S. United Presbyterian Church and First United he Church of Christ of Carlisle, filed a motion to compel the production of plaintiff's psychological :y, records including the therapy notes. Dr. Knestrick is licensed to practice psychology in the Commonwealth of Pennsylvania. Plaintiff' re- 664 Shertzer v. Institute of Pastoral Care Inc. 5 D. & C. 4th fuses to consent to the release of Dr. Knestrick's therapy notes for any reason. With respect to the confidentiality thereof, Dr. Knestrick and the plain- tiff rely upon the following statutory language: "§5944. Confidential communications to licensed psychologists - "No person who has been licensed under the act of March 23, 1972 (P.L. 136, no. 52), to practice psychology shall be, without the written consent of his client, examined in any civil or criminal matter as to any information acquired in the course of his professional services in behalf of such client. The confidential relations and communications between a psychologist and his client shall be on the same basis as those provided or prescribed by law be- tween an attorney and client." 42 Pa.C.S. §5944. Because plaintiff seeks damages for adverse psy- chological effects of her relationship with Dr. Ging- rich and because of the likelihood that Dr. Knestrick will be called as a witness, defendants assert that they are entitled to review Dr. Knestrick's notes. They contend that this is so notwithstanding the fact that the notes contain evidence of confidential communications between plaintiff and Dr. Knestrick which are, in accordance with the terms of 42 Pa.C.S. §5944, clearly privileged. To compel production of Dr. Knestrick's notes, at this stage in the litigation, would be clearly violative of the judicial code. By the clear wording of the statute, third parties may not cause psychologists to be examined without the written consent of their patients. Inasmuch as the statute analogizes the privilege to the one which exists between attorneys and clients, it is equally clear that the disclosure of confidential communications is impermissible un- less the privilege is waived by the patient or client. It will, no doubt, be asserted that by calling Dr. G65(1990) Greenwood Estate 665 Knestrick to testify in this case, plaintiff will waive any privilege concerning communications with her psychologist. It may perhaps even be suggested that by' signing an expert interrogatory, wherein she names Dr: Knestrick as a psychological expert, she may be deemed to have waived "in writing" the confidentiality which is otherwise conferred by statute. However, no expert interrogatories have as yet been filed in this case. Nor, inasmuch as the trial of the matter has yet to begin, can it be said that any privilege has been "waived upon the trial by the client?" 42 Pa.C.S. §5928. Whether plaintiff can even be compelled to produce the records of her conversations with her psychologist is a question which must await another day. At this juncture the request is clearly premature. ORDER And now, January 5, 1990, defendant's motion to compel is denied. Greenwood Estate Decedents' estates - Intestate - Paternity at issue - Child born out of wedlock - Statutes of limitation - 18-year limitation applicable to support action is not a defense The 18-year statute of limitations which is applicable to determinations of patemity for support actions on behalf of children born out of wedlock, 23 Pa.C.S. §4343(b), is not a defense to a intestate probate proceeding in which paternity is at issue. Petition for blood samples. O.C. of Greene County, no. 7 of 1990. Linda Chambers, for petitioner. James Hook, for respondent. CF.RTIFICATF. OF SERVICE I HEREBY CERTIFY that I served a true and correct copy of the foregoing document upon all parties or counsel of record by depositing a copy of same in the United States Mail at Harrisburg, Pennsylvania, with first-class postage prepaid on the Z01 day of /14 1998, addressed to the following: HONORABLE KEVIN A. HESS Court of Common Pleas of Cumberland Co. Cumberland County Courthouse One Courthouse Square Carlisle, PA 17013-3387 JOAN J. McNALLY, 111, ESQUIRE James, Smith & Durkin P.O. Box 650 Hershey, PA 17033-0650 JOEY ALAN STORASKA, ESQUIRE Rice, Boop & Storaska 106 Market Street P 0. Box 470 Sunbury, PA 17801 DAVID W. DeLUCE, ESQUIRE Johnson, Dufic, Stewart & Weidner 301 Market Street P.O. Box 109 Lemoyne, PA 17043-0109 GOLDBERG, KATZMAN & SHIPMAN, P.C. By: John A. Sta r, Esquire Attorney 1. D. No. 43812 320 Market Street 11.0. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 234-4161 Attorney for Plaintiff Johnson, Duffle, Stewart & Weidner By: David W. DeLucc I.D. No. 41687 301 Market Street P. O. Box 109 Lemoyne, Pennsylvania 17043-0109 (717) 761-4540 DIANNE C. TENNANT, Individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff d JUN 0 1 1998 Attorneys for Sporting Hill Family Health Center IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-564 CIVIL TERM CIVIL ACTION - LAW V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants JURY TRIAL DEMANDED AND NOW, comes the Sporting Hill Family Health Center, by and through its attorneys, Johnson, Duffle, Stewart & Weidner, and files this Brief in Opposition to Defendant Ralph A. Frazier's Motion for Issuance of a Subpoena. L FACTS AND PROCEDURAL HISTORY Sporting Hill Family Health Center is not a party to this litigation and takes no position regarding the issues of this case except as it pertains to the subpoena served upon it. Sporting Hill Family Health Center through its employed physician, Valentine M. Osborne, M.D., provided professional services to April N. Brown, a minor. On or about March 17, 1998, Sporting Hill Family Health Center was served with a subpoena in this case to produce any and all medical records pertaining to April N. Brown from January 1, 1984 to the present. The subpoena was issued by counsel for Defendant, Ralph A. Frazier, Sporting Hill Family Health Center through its attorneys, the undersigned, responded via correspondence dated March 23, 1998 objecting to the release of all such records on the basis of those being privileged under Pennsylvania law, and citing Section 111 of the Mental Health Procedures Act. See 50 P.S. §7111. Subsequently, the Defendant Ralph A. Frazier through his counsel filed the within Motion for Issuance of a Subpoena and Directing Plaintiffs to Execute Authorization which is the subject of this Brief. As to the other facts alleged in Defendant Ralph A. Frazier's Bri:., the responding non-party has no information concerning these facts and takes no position regarding them. I/. DISCUSSION Sporting Hill Family Health Center (hereinafter "Sporting Hill") takes no position regarding this litigation. Sporting Hill in asserting an objection to the release of this information is protecting privileged information under the Mental Health Procedures Act sought by Defendant. Section 111 of the Mental Health Procedures Act provides that: (a) All documents concerning persons in treatment shall be kept confidential and without the person's written consent, may not be released or their contents disclosed to anyone except: (1) Those engaged in providing treatment for the person; (2) The County Administrator, pursuant to Section 110; (3) A court in the course of legal proceedings authorized by this Act; and (4) Pursuant to federal rules, statutes and regulations governing disclosure of patient information where treatment is undertaken in a federal agency. 2 In no event, however, shall privileged communications, whether written or oral, be disclosed to anyone without such written consent. 50 P.S. §7111. Treatment is defined in Section 104 of the Mental Health Procedures Act to Include diagnosis, evaluation, therapy, or rehabilitation needed to alleviate pain and distress and to facilitate the recovery of a person from mental illness and shall also include care and other services that supplement treatment and aid or promote such recovery. See 50 P.S. §7104. Sporting Hill asserts that based upon these definitions, the records contained at its facility fall within this definition and cannot be disclosed under these circumstances. For Sporting Hill to provide any further information regarding these records may violate that privilege and therefore Sporting Hill is willing to allow the records to be reviewed by the Judge "in camera" to allow an independent review of the documents. In taking this position Sporting Hill is protecting the physician-patient relationship and the privilege created by law. In the event the Court believes that these records should be disclosed because of this litigation, Sporting Hill will certainly comply with any court ordered directive. JOHNSON, DUFF If. STEW T & WEIDNER Date: June 1, 1998 g? Devi uce :111008 3 AND NOW, this 1" day of June, 1998, the undersigned does hereby certify that he did this date serve a copy of the foregoing Brief upon the other parties of record by causing same to be deposited In the United Slates Mail, first class postage prepaid, at Lemoyne, Pennsylvania, addressed as follows: Joey A. Storaska, Esquire Rice, Boop & Storaska 100 Market Street P.O. Box 470 Sunbury, PA 17801 John A. Slatler, Esquire Goldberg, Katzman & Shipman, P.C. 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 John J. McNally, III, Esquire James, Smith & Durkin P.O. Box 650 Hershey, PA 17033-0650 JO T :',7 ID NER HBy: DUFF David . De uce 4 Johnson, Duffle, Stewart & Weidner By: David W. DeLuce I.D. No. 41687 301 Market Street P. 0. Box 109 Lemoyne, Pennsylvania 17043-0109 (717) 761-4540 DIANNE C. TENNANT, Individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants (JUN 6 :498 Attorneys for Sporting Hill Family Health Center IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-564 CIVIL TERM CIVIL ACTION - LAW JURY TRIAL DEMANDED AND NOW, comes the Sporting Hill Family Health Center, by and through its attorneys, Johnson, Duffle, Stewart & Weidner, and files this Brief in Opposition to Defendant Ralph A. Frazier's Motion for Issuance of a Subpoena. 1. FACTS AND PROCEDURAL HISTORY Sporting Hill Family Health Center Is not a party to this litigation and lakes no position regarding the issues of this case except as it pertains to the subpoena served upon it. Sporting Hill Family Health Center through its employed physician, Valentine M. Osborne, M.D., provided professional services to April N. Brown, a minor. On or about March 17, 1998, Sporting Hill Family Health Center was served with a subpoena in this case to produce any and all medical records pertaining to April N. Brown from January 1, 1984 to the present. The subpoena was issued by counsel for Defendant, Ralph A. Frazier. Sporting Hill Family Health Center through Its attorneys, the undersigned, responded via correspondence dated March 23, 1998 objecting to the release of all such records on the basis of those being privileged under Pennsylvania law, and citing Section 111 of the Mental Health Procedures Act. See 50 P.S. §7111. Subsequently, the Defendant Ralph A. Frazier through his counsel filed the within Motion for Issuance of a Subpoena and Directing Plaintiffs to Execute Authorization which is the subject of this Brief. As to the other facts alleged in Defendant Ralph A. Frazier's Brief, the responding non-party has no information concerning these facts and takes no position regarding them. I/. DISCUSSION Sporting Hill Family Health Center (hereinafter "Sporting Hill") takes no position regarding this litigation. Sporting Hill in asserting an objection to the release of this information is protecting privileged information under the Mental Health Procedures Act sought by Defendant. Section 111 of the Mental Health Procedures Act provides that: (a) All documents concerning persons in treatment shall be kept confidential and without the person's written consent, may not be released or their contents disclosed to anyone except: (1) Those engaged in providing treatment for the person; (2) The County Administrator, pursuant to Section 110; (3) A court in the course of legal proceedings authorized by this Act; and (4) Pursuant to federal rules, statutes and regulations governing disclosure of patient information where treatment Is undertaken in a federal agency. 2 In no event, however, shall privileged communications, whether written or oral, be disclosed to anyone without such written consent. 50 P.S. §7111. Treatment is defined in Section 104 of the Mental Health Procedures Act to include diagnosis, evaluation, therapy, or rehabilitation needed to alleviate pain and distress and to facilitate the recovery of a person from mental Illness and shall also include care and other services that supplement treatment and aid or promote such recovery. See 50 P.S. §7104. Sporting Hill asserts that based upon these definitions, the records contained at Its facility fall within this definition and cannot be disclosed under these circumstances. For Sporting Hill to provide any further information regarding these records may violate that privilege and therefore Sporting Hill is willing to allow the records to be reviewed by the Judge "in camera" to allow an independent review of the documents. In taking this position Sporting Hill is protecting the physician-patient relationship and the privilege created by law. In the event the Court believes that these records should be disclosed because of this litigation, Sporting Hill will certainly comply with any court ordered directive. JOHN 6N, DU F , TEW T & WEIDNER Date: June 1, 1998 B Davi uce :111008 3 AND NOW, this 1" day of June, 1998, the undersigned does hereby certify that he did this date serve a copy of the foregoing Brief upon the other parties of record by causing same to be deposited in the United States Mall, first class postage prepaid, at Lemoyne, Pennsylvania, addressed as follows: Joey A. Storaska, Esquire Rice, Boop & Storaska 100 Market Street P.O. Box 470 Sunbury, PA 17801 John A. Statler, Esquire Goldberg, Katzman & Shipman, P.C. 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 John J. McNally, III, Esquire James, Smith & Durkin P.O. Box 650 Hershey, PA 17033-0650 JOH DUFF T WAR & WEIDNER _ By.. David W. De uce 4 DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff VS. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED BRIEF IN SUPPORT OF MOTION FOR ISSUANCE OF SUBPOENA AND DIRECTING PLAINTIFFS TO EXECUTE AUTHORIZATIONS Facts and Procedural History This action arises out of the alleged improper sexual contact between Defendant, Ralph A. Frazier, and the minor Plaintiff, April N. Brown. In her Complaint, Plaintiff, Dianne C. Tennant, alleges that her daughter was sexually assaulted by Ralph Frazier in June and July of 1994. The Complaint includes a Count against Defendant, Eleanora M. Frazier, grounded in negligence alleging, inter alia, that Eleanora M. Frazier knew of a prior incident involving Ralph A. Frazier and failed to report that to Dianne Tennant. The Defendants filed an Answer with New Matter to the Complaint, and Ralph A. Frazier separately filed an Amended Answer admitting an improper physical contact between himself and April N. Brown, but stating that the contact occurred in June, 1993, rather than in June of 1994. Ralph Frazier also denied any recollection of an improper contact with the minor in July of 1994. This action was initiated by a Writ of Summons following which a Complaint was filed in May, 1997. Plaintiffs claim that as a result of the conduct of Ralph Frazier, April N. Brown has suffered and will continue in the future to suffer "great emotional distress, fear, depression, anxiety, embarrassment, and humiliation and other mental suffering...." Plaintiffs Complaint at paragraph eleven. The Complaint also seeks recovery of medical and psychological costs for past and future care, as well as an impairment of future eaming capacity. Although a claim is made for "medical and psychological care," no physical injuries to the minor arc alleged in the Complaint. The depositions of Plaintiff, Dianne C. Tennant, and Defendants, Ralph A. Frazier l and Elcanora M. Frazier, have been conducted. Interrogatories have been propounded by Plaintiffs as well as a Request for Production of Documents, to which responses have been served. Prior to the deposition of April Brown, Defendant, Ralph Frazier, by his counsel, served Notices of Intent to Issue Subpoenas Pursuant to Pa.R.C.P. No. 4009.21 to the following persons or entities: (1) Mechanicsburg Area School District for educational and disciplinary records; (2) Dr. Kenneth G. Small for psychological records and test results; (3) Dr. Valentine M. Osborn, for medical records; and (4) Cumberland Valley School District, for school and disciplinary records. Counsel for Plaintiffs interposed an objection to the issuance of the subpoena to Dr. Small advancing the privilege set forth in 42 Pa.C.S.A. §5944. Counsel for Ralph Frazier received a separate letter from an attorney representing Dr. Valentine M. Osborn objecting to the issuance of the subpoena grounded upon a privilege set forth in the Mental Health Procedures Act, 50 P.S. §7111. Relative to the subpoena directed to Dr. Osborn, the request sought only "medical records," with the intent being to secure medical records of the physical condition of the minor. Defendant thereafter filed a Motion for Issuance of Subpoena pursuant to Pa.R.C.P. No. 4009.21(d)(1), and further requested the Court order Plaintiff, April N. Brown, and her mother, Dianne Tennant, to execute authorizations for release of all psychological records. It is this Motion which is before the Court for disposition. Discussion The thrust of Plaintiffs' action is that she sustained psychological damage as a result of the alleged conduct of Ralph Frazier. True, various claims arc made for past and future medical and psychological care as well as impairment of caming capacity, but clearly the focus of the suit is the alleged psychic injury sustained by April N. Brown. Plaintiffs' Complaint at paragraphs 11-14. Without full disclosure of psychological records, Defendant is not able to analyze or determine the degree of damage that the Plaintiff has sustained, if any, as a result of the admitted and alleged acts. More significantly, the absence of psychological records prohibits Defendant from determining whether any current problems of April Brown stem from causes other than the subject of Plaintiffs' Complaint. School records which were returned from Mechanicsburg Area School District indicate that a fourth grade psychological evaluation of April Brown suggested that while special education was not recommended, other resources for this child were. Defendants need to know why. What problems existed? There is also an indication of frequent moves from various school districts. Defendant is precluded from independently determining the merits and strength of Plaintiffs' claim, and thereby fully and fairly evaluating the nature of the damages, in the face of Plaintiffs' refusal to consent to the release of psychological records. Section 5944 of Title 42 does provide a shield supporting Plaintiffs' claim of protection. That statute reads: No psychiatrist or person who has been licensed under the Act of March 23, 1972, to practice psychology shall be, without the written consent of his client, examined in any civil or criminal matter as to any inliirnuuion acquired in the course of his professional services on behalf ol'such client. The confidential relations and communications between a psychologist or psychiatrist and his client shall be on the same basis as those provided or prescribed by law between an attorney and client. 42 Pa.C.S.A. §5944. Defendant appreciates that the privacy rights of the minor Plaintiff and the policy consideration of fostering confidence in confidential communications are significant issues. In the criminal sphere, our Courts have turned back efforts to secure the psychological or psychiatric records of a crime victim by the assailant even where balanced against such important concepts as confrontation and due process. Commonwealth v..Patosky, 440 Pa.Super. 535, 656 A.2d 499 (1995), app. den. 542 Pa. 664, 668 A.2d 1128 (1995). Similarly, corresponding privileges under the Protection from Abuse Act and in favor of sexual assault counsellors have been held to be absolute shields against the release of documents or information where the party seeking the records is asserting claims against the person whose records are protected by these enactments. V.B.T. and C.E.T. v. Family Services of Western Pennsylvania, 706 A.2d 1325 (Pa.Super. 1998). But these same considerations do not apply in the instant case. Plaintiffs seek to protect the minor Plaintiffs psychological records in the context of a lawsuit in which the minor is claiming damages as a result of her alleged psychological injury. The very matter which is placed in issue by Plaintiffs is whether and the extent to which the Plaintiff has suffered psychic injury, and her claims rise or fall on the information disclosed in Court before a jury on the degree of this alleged psychological injury. Defendant submits that the privilege held by April Brown and Dianne Tennant on her behalf, weighty as it is, may clearly be waived, and that waiver is said to occur "where the client places the confidential information at issue in the case. Rost v. State Board of Psychology, Pa.Cmwlth. 659 A.2d 626 (1995), app. den. 670 A.2d 145 (1995); Premack v. J. C. J. Ogar, Inc„ 148 F.R.D. 140 (E.D. Pa. 1993); and see Sarko v. Penn-Del Directory Company, 170 F.R.D. 127, 129-130 (E.D. Pa. 1997). This statutory privilege was considered in the context of a request to depose the psychologist of a party seeking damages for emotional stress and mental anguish in Loftus v. Consolidated Rail Corporation, 12 D & C 4th 357 (1991). In Loftus, the Court noted that the parties were in agreement it was the mental condition of the Plaintiff that was the crux of the case. Defendant argued it would "defy justice" to permit Plaintiff to assert a claim for emotional and mental injury and yet forbid an examination of the nature of those allegations. The Cumberland County Court concluded: "We agree. We do not mean to suggest, by this, that the statements of the Plaintiff to his psychologist are not privileged. To the contrary, they arc. By the same token, however, the privilege can be waived, and must be if the Plaintiff intends to pursue claims for psychological damages." 12 D & C 4th 357 at 359. The Loftus Court cited with approval the decision of Judge Wettick in NIcholaides v. Webber, 133 Pitts. L. J. 260 (1985), where the Court stated: In conclusion, we agree with Plaintiff that she has a statutory and possibly a constitutional right to protect her psychiatric records from voluntary disclosure. But she also has the right to release these records to a third party. We leave this choice to Plaintiff. But unless she chooses to release her psychiatric records, she will not be permitted to pursue her claim for emotional damages requiring psychiatric care. Id at 262. (And see Ulizzi v. Trellis, 20 D & C 4th 300 (1993) where no waiver of the privilege under 42 Pa.C.S.A. §5944 was found where the focus of the third party action was not emotional distress.). Defendant believes that he is and will be substantially prejudiced in his ability to defend the claims asserted by Plaintiffs unless he has access to and the ability to analyze the protected material. Plaintiffs cannot have it both ways. They cannot make claims for emotional distress and then prevent the release of any information by which those claims can be fairly measured and considered. In order to comply fully with the statutory provisions of 42 Pa..C.S.A. §5944, Defendant respectfully requests the Honorable Court to direct that Plaintiffs execute full and complete authorizations for the release of psychological and psychiatric records related to the incidents that are the subject of Plaintiffs Complaint. A written authorization from Plaintiffs would also resolve the objection raised by Dr. Osborn and Holy Spirit Hospital. 50 P.S. §7111 permits the release of records upon "written consent." In addition, such authorizations should require the release of psychological information that predated the subject events. For example, the school records which Defendants received from Mechanicsburg Area School District, and which included records going back through the elementary grades for the minor Plaintiff, April N. Brown, made reference to psychological reports or letters written at that time. However, the records that were received by counsel for Defendant did not contain the psychological reports. Defendant can only surmise that these records were extirpated from the school records prior to being released to Defendant. The authorization which Plaintiffs must be urged to execute should provide for the release of all psychological records including those which predated the subject events. Only then can Defendant determine whether other factors influenced or had an impact on any current problems from which the minor Plaintiff claims she suffers. Further, an examination of all premorbid psychological records will permit an independent psychological evaluation to be conducted, should Defendants seek such an expert examination. An Order can provide appropriate safeguards to prevent the dissemination of the material beyond that required for purposes of defending this case. But absent the execution of a 6 full and complete authorization for release of psychological and psychiatric records, the Court should entertain a motion to dismiss any and all claims asserted by Plaintiffs for emotional or psychological injury or damage. Premack v. J.C.J. Ogur, Inc., 148 F.R.D. 140, 143-145 (E.D. Pa. 1993); Loftus v. Consolidated Rail Corporation, 12 D & C 4th, 357 (1991); Nicholaides v. Webber, 133 Pitts. L.J. 260(1985). All of which is respectfully submitted, RICE, BOOP & STORASKA By: Joey . to ska, Atto for efendant, Ralph A. .1cr 106 Market Street P.O. Box 470 Sunbury, PA 17801 (717) 286-6701 I.D. #24931 Date: May 28, 1998 CERTIFICATE OF SERVICE 1, Joey A. Storaska, do herchy certify that I served a true and correct copy of the foregoing Brief in Support of Motion for Issuance of Subpoena and Directing Plaintiffs to Execute Authorizations upon the counsel named below via facsimile and by placing same in the United States Mails, First Class, Postage Prepaid, this -&e day of May, 1998. John A. Statler, Esq. GOLDBERG, KATZMAN & SHIPMAN 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 John J. McNally, III, Esq. JAMES, SMITH & DURKIN P.O. Box 650 Hershey, PA 17033-0650 David W. DeLuce, Esq. JOHNSON, DUFFLE, STEWART & WEIDNER 301 Market Street P.O. Box 109 Lemoyne, PA 17043-0109 DIANNE C. TENNANT. individually and as parent and natural guardian of April N. Brown, a minor. Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER. Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY. PENNSYLVANIA NO. 97-564 CIVIL TERM CIVIL ACTION - LAW DEFENDANT ELEANORA FRAZIER'S BRIEF IN SUPPORT OF MOTION FOR ISSUANCE OF SUBPOENA I. STATEMENT OF FACTS: On or about May 3. 1997 Plaintiff. Dianne C. Tennant individually and as parent and suardian of April N. Brown. a minor (hereinafter "Plaintiff") filed a Complaint against Ralph A. Frazier (hereinafter "Defendant Ralph Frazier") and his wife Eleanora Frazier (hereinafter "Defendant Eleanora Frazier") wherein she alleges that on two separate occasions Defendant Ralph Frazier had improper physical contact with the minor April N. Brown while an overnight guest at the Frazier home. The Plaintiff has alleged that as a result of these incidents the minor Plaintiff has suffered emotional distress and mental suffering for which she has, and will continue to require psychological care and treatment. Plaintiff seeks recovery of past and future bills for such treatment as well as compensatory and punitive damages. On or about December 12. 1997 Defendant Eleanora Frazier served the Plaintiff with Interrogatories wherein she sought the identity of Plaintiffs trial witnesses and expert witnesses and a Request for Production of Documents seeking documents in the custody of such persons related to the losses alleged. To date. Plaintiff has not responded to these discovery requests. On February 13. 1998 Defendant Ralph A. Frazier served upon Plaintiffs counsel a Notice of Intent to Serve Subpoena's to Produce Documents and Things for Discovery pursuant to Rule 4009.21 attaching a Subpoena by which to obtain any all psychological records and reports and psychological tests in the possession of Dr. Kenneth G. Small pertaining to the minor April N. Brown. In the course of the PlaintilTs deposition on October 14. 1997, Dr. Small had been identified by the Plaintiff as the only psychologist with whom the minor Plaintiff April N. Brown has treated for her psychological injuries. Plaintiff now seeks to invoke the protections of the shield law (42 Pa. C.S. § 5944) to prevent the Defendants from obtaining the information sought from Dr. Small. The present Motion for the Issuance of Subpoena for Dr. Small's records followed. 11. ISSUE PRESENTED Whether the Court should grant Defendant Ralph Frazier's Motion for Issuance of a Subpoena of psychological records? (Suggested answer in the affirmative) III. ARGUMENT Plaintiff has brought the minor Plaintiff s psychological treatment with Dr. Kenneth G. Small at issue as the Plaintiff seeks to recover for the minor's psychological injury as well as past and future bills for such treatment. The Plaintiff has identified Dr. Small as the only psychologist that has treated and continues to treat the minor for these injuries. As the Plaintiff has placed the confidential information in Dr. Small's possession at issue, this information otherwise protected by the statutory psychologist-client privilege is relevant and the aforementioned protections are waived. Rost v. State Board of Psvchologv, _ Pa. Commonwealth ,659 A .2d 626 (1995). appealed denied 670 A .2d 145 (1995); Loftus v. Consolidated Rail Corporation. 12 D. & C. 4ih 357 (1991). To not allow the Defendants to review the records and bills of the minor Plaintiffs treating psychologist will result in prejudice to the Defendants as they will not be permitted to verify if the treatment is related to the incidence in question and cannot substantiate the basis for the medical bills for which recovery is sought. In Rost, supra. the Court held that the privilege between a psychologist and client is waived, "... where the client places the confidential information at issue in the case." Rost v. State Board of Psychology, _ Pa. Commonwealth Ct. _. 659 A.2d 626, 629 (1995) (citing, Premack v. J.C.J Ogar. Inc., 148 F.R.D. 140 (E.D. Pa. 1993)). The Rost Court also held that the privilege is waived were, as in the content of the attorney client privilege, the Plaintiff no longer has an expectation of privacy as the information has been made known to third parties. Rost v. State Board of Psvchology, supra, citing, Commonwealth v. Goldblum, 498 Pa. 455, 447 A .2d 234 (1982). Presently, Plaintiff placed the information sought at issue when she filed the Complaint herein and further waived the privilege when, in the course of her deposition. Plaintiff stated that, "Dr. Small wrote a prescription after a psychological evaluation, deemed it necessary for medical reasons for April to stay at home" (deposition of Dianne C. Tennant at page 52, lines I I through 13) and that she was treating with Dr. Small because, "[April N. Brown] says this is like reliving everything:' (See attached deposition of Dianne C. Tennant at page 54, line 19). Plaintiff states that it would be improper to release the records of Dr. Small at this time as he is yet to be identified as an expert witness in this matter. It is true that Dr. Small has not been identified as an expert witness as Plaintiff has not provided a timely response to Defendant Eleanora Frazier's Interrogatories and Request for Production of Documents. The Defendant Eleanora Frazier asserts, however, that a determination of whether the privilege is waived is not made when the psychologist is identified as an expert witness, but when the information he has perhaps provided in the course of the relationship comes at issue or the privilege is otherwise waived. In the present matter, the latter incidents apply. While Defendant Eleanora Frazier acknowledges that in Shertzer v. Institute of Pastoral Care. Inc., 5 D. & C. 4" 663 (1990) this Court found the issuance of a Subpoena for records such as those sought herein premature, this same Court subsequently denied a similar protective order sought by the Plaintiff in Loftus v. Consolidated Rail Coro.. 12 D.& C. 4" 357 (1991). As in the present, in Loftus the mental condition of the Plaintiff and attendant alleged damage thereto were at issue. The Defendant sought to subpoena the Plaintiffs treating psychologist and the Plaintiff sought a protective order. This Court found that the psychologist- client privilege must be waived if the Plaintiff intends to pursue claims for psychological damages. Citing Nicholaides v. Weber, 133 Pitts. L.J. 260 (1985) the Court noted the prejudicial effect of allowing the Plaintiff to make such a claim while attempting to block the Defendant from access to information upon which the claim is based. The Court held that should the Plaintiff continue to pursue the protective order by asserting the statutory privilege, their claim for mental and emotional injury would be dismissed. To require that the psychologist actually be identified as an expert witness before allowing examination of his records could result in great prejudice to the Defendants such as those in the present matter in the event that the Plaintiff does not identify the treating psychologist as a witness whose testimony will be introduced at time trial. IV. CONCLUSION: In light of the foregoing, the Defendant Eleanora Frazier respectfully requests that this Honorable Court grant the Motion for the Issuance of Subpoenas of Defendant Ralph Frazier. Respectfully submitted, SMITH, PCWZ K&: CONNELLY, LLP Dated: l? By: JOHN J. MC`NALLY. III. ESQUIRE Attorney I.D. #52661 P.O. Box 650 Hershey. PA 17033-0650 (717) 533-3280 Attorneys for Defendants CERTIFICATE. OF SERVICE 1. JOHN J. MCNALLY, III. ESQUIRE, do hereby certify that I served a true and correct copy of the foregoing upon the following below-named individual(s) by depositing same in the U. S. Mail. postage pre-paid at Hershey, Dauphin County. Pennsylvania this `"dav of June, 1998. SERVED UPON: John A. Statler, Esquire Goldberg, Katzman & Shipman 320 East Market Street Harrisburg, PA 17101 Joey Alan Storaska. Esquire Rice, Boop & Storaska 106 Market Street P.O. Box 470 Sunbury, PA 17801 John J jPlb3fally, II & CONNELLY, LLP IANNE C. TENNANT, INDIVIDUALLY AND AS PARENT AND NATURAL UARDIAN OF APRIL N. BROWN,: % MINOR, PLAINTIFF IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW V NO. 97-564 A. FRAZIER AND RA M. FRAZIER, DEFENDANTS JURY TRIAL DEMANDED DEPOSITION OF: DIANNE C. TENNANT TAKEN BY: DEFENDANTS BEFORE: MARIA N. O'DONNELL, RPR NOTARY PUBLIC DATE: OCTOBER 14, 1997, 1:30 P.M. PLACE: GOLDBERG, KATZMAN & SHIPMAN, P.C. 320 MARKET STREET HARRISBURG, PENNSYLVANIA GOLDBERG, KATZMAN 6 SHIPMAN, P.C. BY: JOHN A. STATLER, ESQUIRE FOR - PLAINTIFF JAMES, SMITH & DURKIN BY: JOHN J. MCNALLY, ESQUIRE FOR - DEFENDANTS ALSO PRESENT: PAT HICKEY, ALLSTATE ELEANORA FRAZIER I'm Hugk ANngk'Foltz &jVaide .`Reporting c *rke, J`nc. 115 PINE STREET . HARRISBURG, PA 17101 Harrisburg 717232.5644 Fa. 717.232.9637 Lancaster 717.3935101 1 S.ITJ1d:ION a bntby st:pulattd by Lou oetween coat: a. for the respectlve parties the: sealing, :e:tificanen u: S filing art Mary W6111M At. that 11.1 tX:tp: if f to the fo : o: the question are reserved to the ti:t o! ( :rill. 7 E CIWE C. TWAA', Called as a ratters, oil*; S duly sworn, testified is follows: 10 U)XNATICR 11 D/ IfA. 1R:1_:,Y: 12 0 Could you please Stitt your han 'fa: fee 13 A D:ant Tenant. li 0 Dianne, asy aim Is John Kdally. I c here coda; 15 with Ilean: frauer and fit Eickey fro: Allstate. if Wit here for the purpose of tattng your 17 deposition It the octet that you yourself Individually and IE as guardian hive Instated against Ralph and Ileanora 19 Inner. 20 Bait you net beet •• green a aepossaon oeInt; 21 A No. 22 C Yet firs: rule is to relax. : guess s,1 you can': 23 follow the,.. follow the following rules. 24 : as going in be asking yon a series o! 2! questions. I I If at nay tin, you don't heat :; question, 2 please ask u to speak up. If you don't understand e 7 question, please ask of to rephrase it. i 3! you give at c answer today, : c gc:t; to S assio t that you, first, heard cy question, that secondly, f you understand sy question; Sod thirdly, : a: going to 7 assuat the: you are uswtritg it to the best of you., D knowledge. E You are here today with you: attorney, rho: you 10 can consult with at any point it tile. 1: If you want to tale a break a: nay rise, please 12 lost and :ate to of the, you want to tilt a break. We :a: 13 go off the record for any purpose and take a :it:lt bit of a 11 break. :f i::h that it Hind, : rave to ask you, ate You '.f under tae ::!iuence of try a:ligs c: aleotc: tnlyl i1 A No. If C Cily. Ate you ready :r proceed? Ig A Sift. 8 C Diav. PEit is your nau, for the :e:o:d? A ]lure Tenant. 22 C Diane, where do you live? 2? A 220 West Coove: Street. Xechani:sburg. 2i C Wha::s Vow so::a: secunty onto? 2f A 1gtF•I671, Q A -drat other riles. We havt a atetograpAtr ISIS, sc wce: you till, we mat that yo'. '.&.'i clearly aid It i at aec spate and that Al::opome w: be um+1 because is g:::, :o be tiktc nor. It aso bead cods and this ! uh-tint do:': really triu-:ibe real we::. Oily? E A Ouv. Q W:a: is you, date of birth? E A '•'.E-St. S Q 2se you urritd" A Lowed. Bnec Witt you widowed? A December god o! 19BS. 0 W.at was your husband's tames? J.-m. :E Q Bmen welt you and John muried? if A Dctober 2od of 1999. Wes this your first and Cray ma:riage? 3s. A No. 1S Q ;c who were Re previously Caried? is rhos? Q io whom, yes, : ai sorry. A Boar does that have to do Witt this? q Wtll, it's lost background i?o aauoc, please, 21 if you could. ;; E. ST90: for cu answer att. 1 we! : married tc Aya:'s lather. 2 C okay. M. art toe natura: mine: c: 4:::' 3 A yes, I am. t D What WAS her date o1 bttth? E-S•Bl. Who IS April's father., Clayton Alma Brown. Did you and April ever live with April's !athe:? S A Its. 10 C Volt we! that? I! A Well. it -• l WAS with his until April was about 12 six maths old. 13 0 Bow long bad you lived with bra:? lE A we Wert together for almost two years. 1S Q Do you have sole physical custody o! Apr::? I( A Yes, I do. 11 0 You do? 16 A yes. IS Q Does April's father -- natura: father have any 20 rights o.1 visitation o: custody? 21 A None that he has ever exercised. 22 Q But he does have rights? 23 A If he chose to see her, yes. 24 Q Does he have those tights pursuant tc a tint: 2t, order or to in agreement! I i_ NIINESS: Decal! Batter. 1 ! A No, be's never bothered with her. By 16„ IG$}:-•Y: 2 Q Have yon eve: sough: to have his parental ::glts ? Q W-, c did you ma:rr Daniel Ea::e:" 3 terminated? No. Q Ea long were I" married to Daniel? 9 Q 1 guess to get back to ri question. Do yon have i A We divorced in -- I think it was 'BE or 'BS, 1, f a written agreement with his for custody Or visitation at was final. ? all? E Q Any other marriages? I A No. S A Yes. S Q Has he participated in her upbringing at all? .. Q ;: who? 10 A No. A Ntllram Hazard to 1912. 11 Q Do you recare support from his it any way: Eiw did that ea::,age end? 12 A No. A Iaotce. 13 Q When was the last time that you saw April's Q A --y other ma:ra:es? 14 father? A N:. 1S A Whet she was six months old. Cttp. Do you But any cbad:!:? if Q Do you know his whereabouts? A :rave three. 11 A Nope. I have no idea. „ Q FIE: art you: CGIdreZS' name!" le Q Has April ever seen her father since she we! six .. A i.:11im. April Ltd Ryan. 15 maths old? Q ::t: are their ales? 20 A No. She has spoken to her grandparents, his A f:31y' is twecty-seven, April ,! sixteen, and Ryan 21 patents, but we have tried to, you know, contact hit, but is twelve. 22 he's never bothered retuning any of the phone calls. Q B:o are their lathers? 23 Q other that the husband who you have mentioned A E:ay`s father ,! William Ea:E:d, my first 21 previously and April's father, have you ever lived wutb a .. husband. /::::'s father : was not ma::,r to. 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IS I 1 tut it! tiny[ tdlill 1,l tilt. ll f ll ay It, I lot': 1flurt 111 111, 1:: "1 "t it hit. ?? Iglsq eiu! II I 11. 71 t 11111 nt. 11 In 1111 lIIt 1,1 inrl n Inr 1111111 liken' I . 1: ] A Tw: years. A Ur-tut. i G Describe your boost !o: at, 1.1 yo. weld. Q hive you eve: Win -rugs or alcohol: 3 10.. STATLER: I ca:': heal the ques%ou- ? A I have used alcohc., yes. 4 MF.. KNALLY: Nell, ate you hale » :::t o!! tit S Q Other that for re::ec:onal purpose c: Soria: S air •• !;urposes? f TEE WITNESS: Describe ri home he says. My hose, f A No. 7 ! hue a three bedroom home. 7 Q I! you could brleCy describe for mt your I BY MJ.. CALLT: E eamcatlona! barkground begins:"; with biqt scncp:. 9 0 Okay. Who lives Witt you there? 9 A Btgiu:ng with big*' scbool; from theft, : halt 10 A Right now, me. 10 two years at EA::. I have M assoaate it. business 11 Q yes. 11 adsnistratia:. And I also hilt •• I went to %cipsot and 12 A Me, lust me. 12 e a certified medical assuta-t. 13 Q Just you? 13 Q What ace you doing :zfently ar etpioyment? 14 A Right DOW, yes. 14 A ! u at office stage: for a doctor. I run front is Q RU April ever lived at that home? 1.1 and back office. 16 A Yes. it Q What doctor is that? 17 Q Wben was the last tin April lived It that borci 17 A Dr. Michael Bartell. It A About a moth ago. It Q What kind of doctor is he? 19 Q Where is April Iiv1t; now? 19 A Be's a chiropractor. 20 A April is with a mend. IE Q Bow lo:q hale You hear- Witt. him: 21 Q What is her friend's name? 2i A Alms: sues years. 22 A That 13 not import:=:. 22 Q Before that, what did you do? 23 MR. STATLER: You hue to answer that. 23 A Before that, I worked recovery too: at Plantatio: 24 BY Mi.. M]IALLY: 24 General Bospita!. I was there !o: two years. l.d ! Worked 25 Q What is April's friend's tan? IS a: Polyclinic Eosp.tal for it. years. I Woutd w: c! at 1 A She is with her child's father. Matthew Bea.. 2 Q Matthew Bear. 3 What is their address? 4 A I don't bate it here. F hale to 3ooi It up it S the phone book. 6 Q Is she local? 7 A New Cumberland. Du they live with his parents? No. 10 Q Is this the first tie that you hate not lived Il with April? 12 A U11-huh. 13 MP.. STATLER: You need to answer laically. 14 TEE WITNESS: Yes. 15 BY N;. M3ALLY: 16 Q Where did you live e:.= to your rr:ent home? 17 A On Triadle Road, we had a townhouse. 16 Q Okay. Wbc lived wig you there? 19 A April and I lived there. 2D Q So did you not live with Ryan? 21 A Ryan is living Witt L's father and grandmother 22 Florida. 23 Q Thank you. 24 1 asked you earlier tf you were u:dt: the 25 itflue:ce of drugs or alcohol. 1 float pool. 2 Q Did you stay at home with April whet, you raised 1 her, or was she is daycare! 4 A 1 had a lady that rare into the house. S Q What was that lady's tame! 6 A On, m gosh. I nor". know. ! Q Only if you remember. If you can't remember -- E A I don't remember. 9 0 -- )ust say I don't remember. That is not -- 10 A 1 don't remember, c gosh. 11 Q It was always the sapt person? 12 A fro: the time that she was little, the., she went 11 to school. 14 Q While she was to s;tno:, did she hart a regular 1! -- 1f A Nc, be.acse my bouts ace such that : was able It 17 be hone When she got off the $.-DO! Dili. That's the cal D:. It Eartell and I worked my hours o.:, and to date they're still 19 the sane hours that I have. 20 Q Did April experience any developmental problems 21 growing up? 22 A No. She was your pe:!ectly healthy, happy child. 23 She was involved with school activities. She's a straight A 24 honor roll student. 2S Q Did yoc have at usti: babysitter? A : s sorry? 4 Die you have sr Ursa: babys:tce:? A Ee: •- i Q its April? Die yo: ever use a tcys:tte: for S April? E A 1 have bad friend that would We= bet, 7 gulfrlends Ltd that if 1 would go anywhart. E but seat of the time I a usually boat, outsmt 5 0! work, and my work hours, like I said earlier, correlatec 10 with school. That's a varies o! record. 1! Q Yno was April's pediatrician? 12 A Sae goes to Dr. Osborne. 13 Q vure is Dr. Osborne located? 11 A Sporting Bill Rose. 11 Q BoV long has she been going to D:. Osborne? 16 A She has beta with D:. Osborne fo: years. 11 Q To, how Any years? 1E A Oi, gosh, I could:'t even begin to tell- yon. 19 Q Did April havraey significant health problem 20 growing up oche: than colds, flu, mules? 23 A No. Tonsillitis. She had a ? i A dont, trails 2: aid adenoids. Bar adenoids vase very cut enlarged, the 23 size of golf balls, so that would be the only real thmtg 24 teat was unusual. 21 Q I understand the: April went to the hospital 3 today! 2 A She wasn't feeling well. SC •• 2 u sure a ]r: 3 0! that was p:0bably lust canes. t Q Wiilt April was growing up, did you have any S disciplinary problem with be:? E A well, 1 never had any problem u2 until lust the 7 last few years. E Q Woe: you say the list few years, are you 9 referring to the years since the lncldenc of Jose of 1996? IC A Yes, and that's wee: she ended up in counseling, 1: from that day ot. That's a ratter of record. 12 Q Die she ever have any problem it school? 32 A No, she sure did r:. Bye: slate this imidw. 14 she has beta hone taught. 1: Q 1'oc indicated ste was a straight A student, li co:rect? 17 A Yes, she is. IE Q Witt grade was she it whet the lnment happened 19 0! June o! 199"? 20 A She was it elgbtt g:ade -- sere::t. 21 C Dc you know who te: teachers were at that time? 22 A Bt: s;Cool coumele: at that t:tt was Barbara 22 Stank out at Cu Berland Valley. Auld Barbera Stank is very 24 each aware of :t, so was Ch:leen and Youth and so are tae ! police departnmt. Ira that tat c:, due::iy a!it: tut, .. W:et 2 sot stetted going to D:. henneti See'.'. wale was at: 3 psychologs:. f ( Bow Iraq cad Bwdri Snarl beer. het count.:: a: ! school? ( A well, hire was Vitt her fro: -- wt:,, Set L::ItC 1 over with the kids, she bad her for like three us fez: E years. 9 Q Ouy. What sccool district is that, Cusee::uc K valley! 11 A Cgmerland Valley. 12 C wait school specifically was biretta Saint a:? 13 A Sot was out a: the saddle school and the t:qt li school on the Carlisle flit. 1`- C It the Year imechately preceding tills lair-:, It were you aware of April's -- who April's frleods were? 17 A ut-huh. lE Q Yoe het closest friends were? 19 A Its. 20 C Who were they: 21 A April was always with Amcda Ritchie. Bu.:ally 22 that's Ube she was with. She was always vita Angela 23 Trusts. 24 Q were these neighborhood klas? 2! A Angela and he: grew up together. A:anda R:::hu 1 and he: wen: to school together. 2 And cast there was just a whole group o! rte 3 that were all at the cbee:lead:ng squad because they we:: t through cbeerleading. 5 !het they bad socler and they wen: into ut:: i tournanetts. So the group of them were always tone,-,t:. 1 50 that's Vat she associated Witt,. The 0..:,; Let 6 outside of tee school d act that she associated ctrl Was 9 Angela. 1C Q That's because see movec fro: the school 11 district? 12 A Yes. 13 Q You acted from the school district? li A But be., and Angela have always been real IS really close. if Q You mentioned that April was a -- was It P cheerltad:ag? if A Yes. 19 Q Walt other school act:vlues did sht pat::::gait 2C in? 21 A She was it balm. She was it chorus. ?hes d:d 22 -- she go: levelled Witt sociu. Well, !laid hcciey, 23 wnateve: It is called. 21 Q Does she still participate in any of :hest 2! activities? I A Ac, bluest she does note schooling ter sleet 2 ttis happened. 3 Q Are YOU and April a temet of any particular 4 mulch,, E A Victory Tabem ell it Earrisourg. 1 Q How iomg base you been going to that church? 1 A Algost two years. 6 pastor They Sweet is our sinister. 23(-602:. 9 Q okay. before 301mng that thumb, did you gt to 10 any other church? Il A St. Joe's. 12 Q Is that a Catholic -- 13 A Catholic. 14 Q wben is that located? 19 A It's on Simpsca Ferry Road, Mecb+nicsburq. 16 Q Row long had you beet going there? 17 A I had been a mehel of that church for years. I 16 don't know. My gosh. I don't know. I bad beet a member. I 15 wast't practicing. I don'F punnet C+thOllc'st any longer. 20 Q careful. I do. 21 Row long base you known Ralph end Eleanon 22 Fraser? 23 A Since 1969. 24 Q How did you first over this? 2s. A into I carried Joht and they lived across the 1 street frog us. 2 Q So you married Joht, and John owned the house 3 before -- 4 A No, his dad and him bad rented At, and his father 9 gated out and we stayed there. 6 Q So you mved in there it 1969 you say? 1 A Uh-huh. I met his; through his sister. 6 Q Few did you know his sister? 9 A Through school, nursing school. 10 Q Describe you., box, if you could, down it Lemoyne 11 I guess at 1s. Describe the home that you meld late. 12 A It was met. 13 Q okay. Is it three bedrooaul 14 A yes, it was a three bedlam living foot, dinlag IS room, kitchen, patio, yard, come: house, single brick if fireplace. )] Q whet you lived there, was it )cast you, Joht. and 16 April or -- 19 A Atd F.yan, IT youngest sot war there. 2C. Q How long did you lire then? 21 A I rayed out after he d1ed. I couldn't afford I- 2,1 1 was still It school. I had to give up the house. I 23 couldn't afford it because after he passed away, I ended up 24 haying to go ct assistance utt.,1 I f:mshed school. 2S Q before this lands; of June ISM, pleast 1 aimbe fc: me your relitictsnp Witt tte lust's. 2 A we were good fruus. 1 Q Did VOL somllart mgethet, eutiot togetat:? 4 3. No. I mesa the kin., weft always, you LeW, '. togetae: sao that, and we wen would )use go hilt led fo:tt. ( Q Eow :lose 1s you: mist it rtlatior, -- WAS Vol.*: 1 boost :t rtlatson to the In:se:s ( A ;tat is that, abn. + half + block, tllckey. 5 ELEAMDRA. IRAIIEF: : think sc. If TEE w:TNES: Sout::tg Iskt ttit, +c:us tat II street. 12 1 teat yet could walk to the cult and yell come 13 of hoist. I mesa that's about 1:. 14 ET MA. M]IA:J T: 15 Q would you say that you were frienos Witt Ralpt If and Eleamia, both Ralph aid Eleahora? 11 A I was sort friends Witt Rickey because of the 16 girls. 15 Q Dc you know -- you say their girls, do VOL LOW 20 their girls :heal 2'. A Yes. 22 Mr.. SAILER.: it stould identify for the :lion 23 tut Hickey's Mrs. Fraser. 24 TE w1TNESS: Yes. 29 FATF.ICIA 11CNEY: As opposed to Me. 1 EI MF.. II:NA::Y: 2 Q Jas: so tappets Fa: E.-ity IS 51".1ae at ant ego 3 of tat :able. 4 A I saw that. I r yst so used t: calling he: S Rickey, that's all I Law her by. Ttat's -• we have always f -- that's al'. I have ever called her. 1 3 don't know anych:ng else to •• you mow, for L- E to call he: Eleanore is amt '.1ke.... 9 EI 10. M]tALLy: 10 Q before this msont, if y04 could )t6: des:abt 11 you: Ap:a's relitionst:F Witt Angela and at Inner$ 12 A Ap:.,l was close to :tem. 2 Meat Hickey. Sit i3 used to always go me. to Eitatora's, I tear tat gills Wert 14 always, }':: Low, like .. we::, like he: 9:rls Witt. M. an: lE of diulne: Watt her. ht':t L. lust - art g::3s Wino IE cox tote, buggies and kisses, eat, come eye: arc get 17 stacks, you Low, o: whatever, )cast back and fetch. 1E i guess basically -• level rand, : was go:q :t 19 say was lilt your typical Deco aid Feed boat. But to, Ex 20 the kids welt always -- evtn-:aJy, tae kids weft :lest, tat 21 kids were close. 22 3 teat I Low that she, you Low, 2 Mesa Am: 23 weft eye: titre. If April Wastez scathing to tar. no let 24 kids welt ea::ng a snack. slut World dive :... at:. Stt y- 2`. CL tea:. Was Angela eta A: otertig:: ques: at you: ::e? Its, Sure. Was April as cimigh: guts: a: the tune: fox? 1 A Sure. S 0 When did the overnight :taps rt;tn? f A OD, sia, what -- frog the time : think the q::is 1 hooked up in school together. 1 mean ya:: typical bids. I Girls are girls. 9 0 low often did that happen, sleepoveri? 10 A Oh, man. That was a lot. They were back too 11 forth, 12 0 Do you think it was equally weighed, they stayed 11 at your home -- 14 A Its. Tel. 1S Q Row were the arrargtm aas not for the mer_'q: If sletpoTen? 11 A Well, Rickey And I would always agree at that. I It mean like she would -- either became, you know, she would 19 come and drop Angela off." 20 1 would rid he: back or I wt ld go and drop Ap.i! 21 off and she would run April back home, teat type of thin;. 22 Q Did you ever sale the arrangements with Aslpt! 23 A No. Because lest, you know, : was Always -- if 24 the girls would make the arriagesea s, tit: we always 2.1 cleared this with each other. 1 0 So the girls side the arrangements and that you 2lOlt coordinated! 3 A Either the girls would say hey, let's get 4 together Friday night or get together Saturday or, you cow, S let's go to the movies, let's do this o: whatever. I nee f cost parents generally do call the otbe: parent And catch it 1 out. F Q were you aware at that time Of LIMA'S Wait 9 schedule? le A A: that time of her work schedule? 11 Q well, at the flat you lived 1: Lemoyne Add the 12 girls stayed back and forth, did she always work for the 13 same coqany? 14 A Yes, to my knowledge, any way. IS Q Did you know what her hours c! wort were? if A She worked it the evening, ¢ knowledge. 11 Q when the girls stayed at the ?ri:isr house, w!! IF there ever times, to your knowledge, tea: Eltsdora was:': 19 theft, that Ralph was there? 20 A Yes. 21 Q Row often did that occur? 22 A Ot, it wasn't all -- I don't cow. I don't cow. 23 Q More than -- 24 A Generally Witt April was over were, it wow it 25 the weekends. And the only time usually ttat Anybody was 1 ove: theft is whet Friday t:ght if Italy worked, : wet: 1 2 over add pined up Angela &to Angela stayed at jr, noun. cu: i then Angela would Call Ricsel at wots. 4 April asked if sit could cox over and spec :tt ! eight o: far a to go fill there and get of:. f Q Nett you :wife that there wale any times wte:e she was At wall, Ralph was a: box with the children, ed f the girls stayed overnight? 9 A Lvery lime that Aril was there, list I sax. 10 before, 11 will, Rickey was that. And on nights whet Et;sty 11 would work, if she welt worttnq on a Friday tight, Angt:a 12 was always to NY house. 13 Q So it -- there was Ease: a time that Ralph tad it the girls by himself overnight? 1! A No, to my knowledge. it Q Other than oversight stays, was Ebert eve: a time 11 prior to June of 1994 teal. you placed April in the care o: It Ralph alone? 19 A No. 20 0 Fay is that? 21 A Well, I always correlated things with Mrs. 22 Frazier, being a mother to a mother. The sax as 1 dic with 23 anybody else. If April went with Amanda Ricchic's, it was 24 always done through Deride, Amanda's mother, not Dtalti's 21 husband. 1 Q Why is that? 2 A Tait's 3ust the way I was raised. The Antis: is 3 the mother of the children. 4 Q Prior to June of 1994, was there ever a S circumstance where Eleamri or Ralph proved they were no: f able to care for your child overnight? 1 A No. E Q So April was never st3ured while at their acme? S A No. 10 0 For as overnight stay? 11 A No. 12 Q She was always fed and cared for Cate: there? 13 A Yes. 14 0 Describe Ralph Frazier for me, if you could, 15 generally, general observation. 1f Would you describe his as a personable pe:so:, a 11 quiet person! Eow would you aescribe his to a strange:? IF A To A stranger! 19 0 Well, I am a stranger. 2C A Ralph Frasier. Nacho an. Packing a gut, :o. 21 and arrow. Out bunting, boating. That woodsy-type. 22 Q Other chat that, would you describe any bebaner 23 that he exhibited before June of 1994, that you would 24 describe as unusual, ptnlli:? 2! A I was never around him that much. I Q Bow would you des::toe Ralph aid Eltuari as 2 parlors? ? A : hive only -- Witt Hickey, Like-. Diver done 4 anything that : bow a! Witt the kids. Q fine you tier sent talpt of Elesnan ittoxuited? E A Its. 1 Q Bctt Ralph said Eleanore? E !. tit. 9 Q Were you dricksog with thee? 10 A No, not always. Tenn war a couple of ties, but 11 Dot always, an, no. 12 Q Did this cause co:cen to you? 13 A As far as that: behavior? 16 Q Correa. 19 A Toe last whiz I saw this was July 4th whet you 16 guys had that big panic and April was Litz. You guys had a 11 lot of people there. And that's -- lE Q Was April ever it their cue at a rte wbeie you 19 inn they were ntoxicatedor dtutl? 20 A No. 21 Q Describe your relationship with Eleanore Ereue:. 22 A Well, I thought we were really good frieDds. 1 23 eat I did. 24 Q Describe your relationship with Ralph. 29 A Vast relationship; Lone. We was Mania's 1 husband I guess is about the bear way to put It. 2 Q Bate you evil dated Ralph? 3 A No. 4 Q Bait you ever had sexual contact with Ralph? S A No. E Q Before this incident, before June of 1994, bow 1 old was April at that trace? E A She was twelve -- well, she had lost tuned 9 thirteen. Be., birthday was June 9tt. 10 Q Do you know whether she bad any sex education at 11 school p:101 to this tie? i2 A its, they did. 13 Q Whiz did they star: that? 14 A That's like at, what, fourth, fifth grade they 19 start that. : don't know. I have to clue. You would have 16 to check with Barb Shank of that. 11 Q Bait you had a talk with April about the birds 16 and bees 0: sex educatiot! 19 A I had a talk with be, about the birds and bees, 20 tot anything in length or detail. 2: Q Sc you didn't use diagram, pictures? 22 A No. 23 Q bnoks or anything? 24 A Nt. 2! Q Dc you know whether prior to June 1E, :994, 1 wAttbe: April had ever played cocco- Witt the zeightc: toy? 2 A If yo: are Asking if eq Daughter was sexually 3 active, the answer was to. 4 Q how do Rot know that? 1 A because my daughter we., so upset wilt a:: of this E and from What the psychological report -LdiuttS, ltd fro: 1 what the do-tore ILdicatt, there war tic prior sexual E activity. saauve n plain words, ri daughter is out toff. 9 0: anything. 10 Q pardot e? 11 A She Was tot tort. 12 Q Okay. Okay. 13 A Is the way the medical field puts it. lo: art 14 asking, you watt to know, I as telling you. 19 Q 1 appreciate that. You lust saved my a page and lE a half perhaps. 11 A Great. 16 MR. STMER: Notice he's not tuning the page. 19 TIE WITNESS: I notice be's not turning the page, 26 be's ailing a questions. 21 MR. S.TLER: You answered it. 22 TIE WITNESS: That are obvious. 23 MR. STATIER: You answered it. 24 BY MR. MC WAIN: 2; Q That's flat. I You have to understand, I have to ask these 2 questions. As 3 explained earlier, I don't enjoy asking 3 these questions. I would rather be any place. I as sure Joht 4 would also. 9 but this is -- do you know whether before the E ncidett of Jost 1E, 1994, April had ever witnessed persons 1 in the as of sexual contact? E A Not to ry knowledge. 9 Q She never asked you about it! 10 A No. 11 Q Was she curious about it, sex? 12 A No. because By daughter was raised with it a 13 tang school and everything, so : mean as far is, ycL 14 know, the biology and che:sstry and everything, it was 3ust 19 basically, you Low. IE Q Was it a clinical -- 11 A Yes. Is Q It is mre clinical? 19 A 1 guess that's the best way to put it. 20 Q ?hit social? 21 A Thanl you, thick you. 12 Q So you used the right anatomical term? 23 A Its. And you can put my daughter in here ngtt 24 ON, aid it would be the sae. Bet medical term nGlogy is 26 Tt:y extensive. I? I Q Do you know whether she was eve: exposed to 2 pornography? 3 A Not to very knowledge. 4 Q ToL filed a complaint it this matter. In 9 particular in paragraph seven, you iodi:ate that you spoke f with Fleanora regarding the June IBtb end the Juae -- or 7 rather the July 3rd and 4th overnights. B A U11-hub. That's true. 9 Q Did you speak with Eleanore before each of tbest 10 incidents or -- 11 A The girls would call each other on the phone. 12 Then it was asked if April could come over. like I 13 indicated before, that -- we would each tale nor way. One 14 would take over, oar would bring back. 15 Q Olay. Let at ask specifically with regard to the 16 June 18th incident. Do you recall what day of the week that 17 was? IB A Bad to bait been a Saturday for April to have 19 beet over there. 20 Q Were the kids it school at that time? 21 A Not at that tilt. No, not of a Saturday. 22 Q Well, I swan were they Is school during -- was 23 Friday a school day? 2; A Ob. I have no idea. They had to have been out o: 25 school by then because usually the list they go to school is 1 like June -- 2 Q Why do you assume it was a Saturday! 3 A Because the only tilt that April -- like I said 4 before, Friday nights Eleanore would work and usually that's S when Angela would stay at my house if the girls were getting 6 together, and then Saturdays April would go over to her 7 house. 6 Q So the girls when they had sleepovers -- 9 A It was lust on the weekends. 10 Q Even to the suesertlme? 11 A Uh-huh, because we both work. That Angela was 12 responsible for taking care of Jacqueline, her younger 13 sister during the day. 14 Q Regarding the Jut 1Btb incident, that 15 occurrence -- 16 A Uh-huh. 17 Q Du you recall specifically bow that overnight was 16 se: up? 19 A Like I said the girls would rooted each othe:. 20 The only thing I would say would be okay. I would talk tc 21 Rickey. And we would have, like I said, that was how it 22 always went. 23 Q Do you remember specifically talking to Eleanore 24 p:to: to -- 25 A I have always talked to her. Every time my 1 ciaugc:t: has gone stay, it has beet approved. 1 So are pcL telling lt that you did speai wit: 3 he:? f A yes, : c telling you that. Do yoL wall any specifics of :he converse::: ? E A Just the same thing we have always talked abou:, 7 is it okay with yoL if April stays over. Then Hickey wn:!c 6 go a:, like sbe usually does. being the typical parents 9likt ester you wo:k all week, that the text thing you L•o:, Not, Lds. 11 Q Did other kids stay at the Fraziers that yoL kntw 12 of? 13 A Not offhand. There was always kids running 14 arou d. but -- that's not true, Tayoa stayed over, dick': 15 set? Yes. 16 Q Did you have other children stay at your hoer-? 12 A There was always kids it the house. 16 Q Now, before the June 16 incident, you didt't !.vt 19 in Lemyte any more, correct, at that time? 20 A No. 21 ; Wbere did you live at that time? 22 A. 1 was living on Trindle Road. 23 lVitness confers with M:. Statler of! the 24 reco:d.i IDu:ussiot held off the record. 1 THE WITNISS: It was Berkshire Lane. 2 By F- MMT: 3 Q Waere is Eerksbire Lane? 4 A In Meniziesburg. I was living of Berkshire 5 Lint. f L Who we., living with you at that time? 1 A Me and April. 6 Q April? 9 A M-huh. 10 Q The June 16, 1994 overnight, was this the firs: 11 rise fat April had stayed at the Fraziers since you: move 12 to Me:baniesbuig? 13 A OL, gee:, the girls were always ore:. 14 Q So theta were a lot of times? 15 A Its. The girls were always beet. I can't.... if ( You indicated that there were -- arrangements I7 were Made with regard to Moronrtauoh. D:d yoL drift 16 Apri::c the Frac:ers? 19 A. yes. 20 ; Wu that your practice? 21 A Usually is a rule that's how it would go, this: 22 woulc drive her beet, yes. 23 Then like if Angela was coming over to my hogst, 24 Hickey would bring Angela over. or like if she was work;:. :`, on fricay, I would go and pick Angela up and bring bet ore: 1 I to sly boost. Than Etctey would rune and plot be: I; the 2 next day o: Sunday, whenever she was gc:tq hon. S: we 3 would always go oat way o: the other with be tads. 4 C But usually you dropped you: kid off or all dropped her kid off? f A Yes. That whichever oat, that the other oat 7 would go aid retrieve and whatever. That's how we varied P It. S Q Do you reiw:sber bow that arrangesen: varied out 10 on June loth? 11 A I took April over. 12 Q You specifically resesber that? 13 A Its. Ballast the ask as with the other date 14 too, 1 tool her over both days. 15 Q Now, when you took bar over, did you walk be: to 16 the door or did you drop her in the driveway? 17 A Their driveway runs up to their back door. And 1 to would pull up, toot the hon. Usually Rickey and tht girls 19 were all outside running iround, Jackie would cow over to 20 the car all of the time. 21 Q Do You Masher if that happened on the June loth 22 incident? 23 A Its, Rickey was hose. 24 C Row did you know that she was bow? 25 A because I talked to bit whet I dropped April off 1 that day. 2 Q Okay. So you did have time to get out of the ca: 3 and talk to her? 4 A Yes. 5 Q What did you talk about, do you recall? f A I have no clue. 7 Q What time was this about? E A Probably around let or eleven It the morning. 5 Q On June loth? 10 A Usually it was it the mortmg whet April wen: 11 over. 12 Q So then what was the plat for that overnight 13 stay? 14 A Just that she was going to spend the day and 15 spend the Light. There was no plan, lust kids spending -- It staying overnight together. 17 Q I don't mean to mer-cosplicate this, but we need It to get Into some specifics. 19 A Do you have teenage daughters by chance? IO Q No, I as not fat out of err teenagt years tyself 23 so.... 22 A You wait. 23 Q lack forward to it actually. 24 A You will learn all about overnight stays, beline 25 w. You wouldn't be sittitg -• then you would,-, be 2 sit:in9 over there asking all o: best stupid questions, n ? off ease. E cleaning, 5 weekends. 10 Q 11 A II Q 13 children? 14 A 15 Q It A 17 Q 11 A 15 20 21 2211 14A. KWALLY: Eleanora. 2? Q What time was that? 24 A Usually she brought be, over It the evenings. I: 25 usually would be, what, sty usually got the kids, around sty. 1 or so, son thing like that. Q Du you recall talking to April about the 3 overnight visit it all? 4 A Just asked how things went. She didn't say too S such of anything. f Q Dc you remeser what she did say? 1 A No, no: offhand. E Q Did you notice anything unusual about her mod or 5 behavior? lC A. She lust vent straight to her root. ll Q Do you bow when she next left he: root? 12 A When she vent to -- she vent with me the next day 13 to the office. She viol raid ny office that day. When she 14 can back that Monday, she vent to work with x. l5 Q Did she late a shove: in the mining or at night If before she vent to bed? 17 A Both. IE Q Both. Whet she got how? 15 A yes. 20 Q So whet she got box, she went light to he: 2'. bedr00:, then took a shover? 22 A Thet sht got a shower, then she wen: straight to 23 bed, then she vent to work with at the next day and she 24 stayed it the office with me. 2'. C No yes notice anything unusual about her No offense tdkeL. Thank YOU. What watt you 00109 0: toe loth? I was probably At hone, as far as I bow, the sax thing that Eicaey and I always did or bt Dc you know if Ralph was hose of the weekends? 1 have no idea. Did you see bill whet you dropped off the No. What is tht next tilt that you saw April? The next day. Okay. And you picked her up? No, von brought bet over that day. SIGNORA IAAZIER: I don't remember. NF. STATLM Yon brought be., over' THE WITNESS: Hickey did. I at sorry, I behavior? 2 A She Was lust guar, sullen. 3 Q Did this cause you any concern? 4 A I )ust asked her what -- what was the mette:. She E dia't say anything. She said ootbsng, oothrag. f Why do we ask teenagers, you know, girls read it 1 get a whole lot sandy. 6 Q Watt is the text tilt after June I guess it Would 9 be 19th that you -- wbtn Bleanora dropped off April, whet is 10 the next time that you saw any of tat Braziers? 11 A I don't know. It could have beet the following 12 weekend, for all 1 know, that Angels came over. The girls 13 were always, you know, back aid forth. It was constantly. 14 Q Do you know whether there were any overnight 15 stays in between Joe 18th and July 3rd end 4th? . 16 A With April then, no 17 Q You are sure of that? If A I am pretty sure of that, yes. 19 Q Were there say ileepovers at your place? 20 A Yes, that's what I said I am sure Angela was 21 over to my house. But.... 22 Q But you know that April hadn't been back? 23 A She didn't go over until she went over then on 24 this day. I didn't think Anything about it. 25 Q When you say this day, you mein July 31d? 1 A Yes. 2 Q How were the arrangements made for July 3rd? 3 A Angela was at the house. That the next day they 4 called and Hickey wanted Angela to come home because -- to S get things ready, they were going to bait a family picric f for the holiday. 7 And she wanted Angela to go home. Well, Angela E wanted April to go along. So Angela and April both went 5 over. 10 Q Saw did they get there? 11 A We. 12 Then she stayed the tight. And the text day, it 13 was 3ut her and I. And she asked if she could stay for the 14 picnic. So I didn't think anything about it other than I -- 15 tat only thing she would do is come hoar and sit at home 16 with me. 11 Q So she stayed ove: the third? it A 11-huh. 19 Q Into the fourth? 20 A Right. 11 Q And then it was -- when was the party? Do you 22 know when the party was? 23 A It was on the 4th. it was on )bnday. 24 Q Was at Ntaday. Sc -- 25 A Because they had tht party. And she had asked -- 1 1 called about her coming home. She asked -- asked :f she 2 could stay and go to the fireworks because the way tber: 3 house is laid out, if you walk out the back, It's ::gbt 4 there at the end of tae -- you ut see all of the Lreworks 5 ad everything right from their property. f Q So sae asked you if she could stay. This was or tae telephoat o: -• E A Yes. 9 Q And then did she stay over on the fourth 10 A Sae stayed ovezught the third. 11 Q Ot the third. 12 A Thet tae fourth came. 13 Q Okay. 14 A Then I called about going to pick her up. IS Q what time did you call, do you renembe:? 16 A It was around -- oh, Bad, what, four o: free, 1 17 don't know, something like that. lE Q And did you speak with Dleanora or Ralph at that 19 time? 20 A No, I spoke with my daughter. 21 Q She 3ust asked if she could stay for the 22 fireworks! 23 A rught. Because Angela wanted to be: it stay. 24 And the[ after that, I got a phone call. And Apr:! was at 25 the phone asking me to come and pick her up. I Q What time was that? Was that after the 2 fireworks? 3 A No, that was before the fireworks. Because at 4 8:30 that night, we were walking down Berkshire Lane and she s- said saz, I have something that I have to tell you. E Q This is of July 4th? 1 A Wb•huh. 8 Q At 8:30? 9 A At 8:30 it night. Then from there she told me 10 what happened. I went and 1 called Crisis IntervectIn. 11 Rape Crisis or whatever. 12 The next day a an can to the house from 13 Children and Youth, took a report, and the police took a 14 report. And then we ended up it the police, that's a couple IS of times. it Q Okay. 11 2 3ust want to back you up a little bit so I can 1E put this in a proper timeframe. 19 You bad actually spoken to her around you said 20 about 5:00? A Yes, it was around four or five. 22 Q She asked if she could stay for the fireworks? 23 A She said Angela wanted her to stay and watch the 24 fireworks. Q But did she specifically ask you if she could I stay? 2 A its. She caked if she could stay w:tt Angela. 3 She -- she wanted bet to watch the fire"ski Witt het. I 4 said, yes, 1 didn't think anything about it. S Q Than you received the nest phone ail: three and t 6 half -- three hours later? 1 A No. No. It Wasn't even that. Because Wt were 6 it home walking doer. the street parked in the boot and back 9 out again. 10 So it had to have been around sever of so that I 11 Went Orel aid 1 picked bar up. 12 C Did you notice anything whet she called you? Did 13 you notice anything stranlt about be: speed? 14 A Her voice was just -- she :tamed distaat I guess. 15 like lost, 1 don't know. it 0 Rod when you picked her up, did you notice -- 11 A She just threw her pack it the cat end said let's 18 go. I said what is the ntLet. Nothing, just let's go. 19 She didn't talk the whole way hoe. We pulled to 20 my driveway. She got out of the oar. She went it the 21 house. She got a shower. Everything was -- Went Into the 22 wash. I am sitting in the living room. 23 She came domstalrs. And she was lot real 24 agitated. I said what is the utter. Nothing, nothing, 25 nothing, nothing. Printing. 1 I said let's go for a walk. And we went for a 2 walk and started walking down the street. Wt got about half 3 a block from boor. She stopped in the middle of the street. 4 She said toot I need to tell you something. S Q What did she tell you? E A She told me what Kr. Prazltr did. That she was 1 in bed and that be had come Into the bedroom. And he had 8 put his bands into her panties and was fondling, et cetera. 9 0 When did she tell you that happened? 10 A When we were walking dove the street. 11 0 When did that Incident that she reported to you, 12 did she tell you when the incident that she -- 13 A She said it was it the middle of the night around 14 two or three. Be told her to bt quiet so that she wuldn't 15 wake IT Angela because Angela was right in the same toom and lE In the save bed. They were it a double or queen size bed c: 11 something, sharing the same bed. 18 0 Was it you: understanding that that incident 19 happened the night -- the night immediately before you 20 picked bet up? 21 A She said it happened it the middle of the bight, 22 arcund two or three. 23 Q That would have beet July 3rd and 4th? 24 A It would have beet the coming of July 4th. 25 0 Now, you went to pick her up, correct? r 1 A yes. : did go and pick he, up. 2 Q Woo was it tot fratse: boot whet you plckec be. 7 up? E A Title Wert a let of people there. Tot utolt S family. E C Did you set Eleanore there? 1 A Tel. E C Did you spell with bet? 5 A Briefly. 10 Q Do you sentinel what you talked about? 11 A No, lust typical hi, how are you, what's going 12 on. And the whole family, he: Whole family was there. 13 Q Wert their other cbildren there? 14 A yes. They Wert running around playing of the 1S swing art and everything. They were having a barbecue. 16 Q Where was April when you got there? 11 A She was standing of the porch Witt her bag and 18 pulled up and she got it the car. 19 Q Was anybody with het? 20 A Angela. 21 Q Did You see Ralph Twit: there? 22 A Not until 2 Went into the back of the boost. ; 23 saw Hickey and the told Hickey 2 had April and we were 21 leaving. 21 Tire -- well, Hickey did ask me if 3 wanted to 1 stay and have a cheeseburger to eat. But she had het family 2 there. Where was Ralph? I don't know. Whet did yet first learn of the June 18th, 1954 E incident? ? A At the police department. 8 Q When was that, was that the evening of July 4th? 5 A July Ott I called Pape Crisis. Rape Crisis :n 10 tun called the police, sod everything happened then on July 11 Sit. the tuning of July Sth. 12 The initial call was placed July 4th when I 13 brought her home after -- it was about 9:00 o'clock or 14 whatever I had called. IS Q What did April tell you about the June 18th if incident? 11 A Initially nothing, not until this all came cat 16 with this otht- incident. 15 0 What did she tell you happened? 20 A She had said that when she -- we were down, thert 21 and all of this came out, lust that be had told he., no: 22 say anything, and the: he would hurt her if she did. 23 C Did she tell you what he did? 24 A Just the same thing that he did an this day. 25 C Do the July 4th day? I A Except that happened on the court it the on. 2 Aagtla had left the root and Jackie was it the back it the 3 bathroom Lad he grabbed be., ad pulled her over on top o: f hit. S C Did she say where Eleanore was at this flax? E A No. 7 Q Did you know where Elcanora was it this tin? 6 A me. S C wben is the first time that you sought medical 10 attention for April? 11 A I called Rape Crisis that night. Toey said slant 12 she bad a shower and verytbiog that they called the police. 13 I called flit doctor. 11 Rod Rape Crisis, people from Children and youth 15 can, and she was checked out on July Sth at flit doctors it lE the Doming. 11 Q That was Dr. Osborne? 1E A Yes. 1S Q Whet was the first time that you spoke with Ralph 20 or Eleanore? 21 A After learning of these incidetts that ? -- 22 Q Yes. 23 A I called Eleaton up. 21 Q When was that, do you recall? 2S A That was right afterwards, after the fifth, after 1 April said what happened, because we ended up at the police 2 department. 3 Q You called Elemora before you went to the police S department or after? S A I called Eleanore, I talked to Eleanore before, E to ask bar what was going on and what happened. 7 Q What did she say? E A She lust said she didn't know What 1 was talking S about. IC Q Did you have any reason to daub: that -- bet 11 statement, that she didn't know what you weft talking about? 12 A I'd like to say Do. 1? Q why would you like to say to? li A Because I have always considered ter a friend 15 until lust everything has happened. lE Q it your complaint you make some allegations o: r how this incident his chanted April. iE A Yes, very muck $o. IS A To the point she was not able to go back to 2^ nbool, because -- 21 Q why was she not able to go back to school? 23 A Because of the ales and everything being around. 23 sht would go and every time she would get even to the 21 classroom ad have at adult ale figure gyve he: son 25 dire:tioc, o: tell ben that sht has -- this is ahatr.', sht 1 his to a this, she would just not no it. She just, 1 dot': 2 have to i:area to what BY man says, blab, blab, blot, atd I 3 don't hive to do what any RD says. i So she's gone from mat too of the spectrum clam: `- to the et.-t:. f C Bow did sit charge? Did bit personality change? } Agq:essive. Ste just -- there for along time E she went ftom bting a straight A student, she wen: down to S almost fa:ling. ID And so we tab to -- because a! everything, wt 11 lust started doing home school three days a week watt be, 12 ad )cast witching Witt her with tot counseling three days a 13 week Witt Dr. Sall. IS And just -- we lust did everything to keep April iS ae the straight and narrow. I seat she just -- her IE behavior, her whole dispontitt lust Damaged. 11 C You said D:. Small. Yon is Dr. Small? lE A Dr. Kenneth Small. Be's a psychologist that 15 deals with women lad children's issues. 20 C watt did you start seeing -- whet did April start 21 seeing D:. Small? 22 A Directly after this happened. 23 C How did you find Dr. Sall? 24 A Do. Sall -- there was a lady that was seeing -- 25 oat o: out pati ents was seeing It associate o: his. 1 Q How long did April stay at s:pool? Did sot 2 complete that school yea:? 3 A Yes, Ap:fl has been doing home school for thret i years. S C But I meat, was she it the -- did she staff f public school back tben in the fall? 1 A She tried go to back for a month. 6 C So -- S A And it didn't work. to Q so -- ll A Dr. Sall wrote a peescriptiot after a 12 psychological evaluation, deemed it necessary fo: medical 13 reasons fo: April to stay home. IS And theft is prescriptions oo record ongoing w:tt 1! re•evaluatiou and everything else. lE C Bow is 4:0 doing •• how did April do with the 11 home stud}? it A. Good. IS C So she was able to •- 20 A She's able to maintain honor role. 21 C Okay. I know -- she's greet this prescription, 22 out is she still pas o: the school d:stuct? 23 A She's still part of the school district, yes. C She takes the same curriculum as the other 24 2`. students and takes its same tests? I A Yes. Kid tent and finals, exactly the scut 2 thing. 3 Q But she's last taught at bme? 4 A She's taught a,. bme. S 0 Is it's always it your hme? 6 A Qh-huh. 7 C ew does that work with your schedule? 6 A Well, April is it home, that Cathy Pattersot 9 would come it to the bouse. 10 Q Cathy Pattersot is the in-borne teacher? 11 A Yes. 12 Q Its she always been? 13 A Yes. 14 Q You said that this strident happened I guess whet 15 April Was in eighth grade, correct? 16 A April was going into eighth, 17 Q She was going Into eighth, it the fall she begat le eighth grade? 19 A Right. 20 Q Has she kissed a grade at all? 21 A No. 22 Q She's of schedule? 23 A Oh-huh. 24 Q What year will she graduate? 25 A She has two mare years of school. She's it tenth 1 grade mw. 2 Q She's a sophomore? 3 A Right. No, she's a junior, I at lying to you. 4 Q She is in 11th grade? S A Yes. f NR. STATLER: Two years counting this year. 1 THE WITNESS: Yes, counting this year. 6 By HR. XNALLY: 5 Q Two years. So •• okay. 10 Has she sought -• other than the in-house into.,, 11 is she currently treating with anybody, any physicist, any 12 counselor? 13 A She sees Dr. Small on an as-Deeded basis Dow. 14 But about two maths ago she was back in counseling though. 15 She had bar going back three days a week. 16 Q Okay. Why is that, do you know? 17 A She lust -• when we -- with this situation it's 16 like right now today she's having a hard time because she 19 says this is like reliving everything. It lust really 20 upsets her. I think that's why she called aw at ten of 21 eleven at work and indicated that she was deathly sick. 22 Q Other than Dr. Small, is she treating with 23 anybody else? 24 A She was seeing Dr. Osbone and she had beet of 25 Plain, she had given her some medication to help bar. Is she currently of any medicatict? No. No. She stopped that or he: own. Hoc oil she responded it treatuen:7 4 A Good. food. S Q You indsated erlse: that April has a child oas, E correct? 7 A Yes. 6 Q Baby boy of girl? 5 A Boy. If Q Baby boy. How old is her baby boy? Il A Well, she placed bit for adoption, so he's say. 12 moths. He his been placed it at adopted home? l9 A Yes. 1S Q What ate April's plans for the future? Ices sae 16 will to go to college? 17 A That's what her iatentiom are. She wanted to be If at attorney. i5 Q You have list to talk her out of that. 20 A Yes, I will do everything it my power to 21 discourage her. 22 Q I hope not frost anything that I have demonstrated 23 today but.... 24 It paragraph It of your corpla:nt, you have 23 alleged that Ralph had a prior simile: incidect that 1 happened is New York. 2 Watt did you first lean of this? 3 A After he was arrested and whatnot and the police 4 report. 0 So it was the police that told you? E A No. It was lust paperwork that happened tc care 7 been laying it front of me. E Q Do you know recall when you leaned that: 5 A This is after he was already incarcerated. I 10 didn't know anything about it before. 11 Q Du you know whet the,. incident occurred? 12 A No. Which one what are you talking about? 13 Q The prior one in New York? 14 A No, I bait no idea. ?S Q What do know about that prior incidentl if A It was that he was arrested for sodomy oc a ter. 17 year old little girl. 16 Q Wbat is the buss for your statement that 15 Eleanore bev about the prior incident? 20 A Just that sbe bad admitted it. 21 Q Whet did you lean that? 22 A 1 didn't -- I leaned of that until -- 23 Q Dctil this action was initiated? 24 A Yes. 2'- 0 Have you ever spoken to Eleanore since July Sth? I A I haven't talked to Eleamort stnct all o` ass. 2 The girls had gotten together. But we just -• after !.ling 3 this and whatnot, the 4:.113 weren't test permitted tc be 4 together any longer- 0 Under whose L -talon? 6 A cell, Eleamra hunt left Angela come owe: 1 because of it. So the girls baeet't bed By contact I fi u aware V. 9 Q You indicated in paragraph 22 1 of ynnr ID complaint, that Ralph lrariet is a pedophile. 11 A Tilt is the way I feel became Of the pedoptilsc 12 behavior that be his exhibited toward a daughter and which 13 is also a r+tter of record, and 10 paragraph No. 16 1, so I 14 think that that pretty cu:h warrants being a pedophile, IS don't you? 16 Q That's Lot my job to answer that question today. 11 The basis -- you don't know whether he's ever beet le clinically diagnosed as a,ptdophile? 19 A No. 20 Q That's your tem, correct! 21 1R. sTATLER: That's actually her lawyers tem. 22 a. M(MY: Okay. 23 BY 1R. 1c71ADDY: 24 Q In paragraph twenty-one you List indicate, it 26 particular subparagraph E, that Ele+nort failed to we:aft l I and advise Diamt Tennant and April Brow- of Ralph ltann's 2 sexual preference for young girls. 3 What is the buss for that statement? 4 A Just that Eleanore should have vatted me because s she had prior knowledge of what he did before. E Q Okay. 1 A Aid apptreDtly it is quite evident that he does e have a preference for young girls. 9 Q what is the -- 10 A The basis fo: it is the fact o: what he did to m 11 daughter and what the prior record that he has indicates. 12 Q Olay. 13 And then in tht following paragraph, let's Lc to 14 paragraph I, in which you indicate sht :rested and/or 1s penmtted and unreasonable ask of hart to April Brown code: 1( the ciroutstetces then aid there exist:to. li A well, if I would have know: tits, April viscid It have Lever been over there. she would have test: bee: -- T 19 would have never permitted -- Angela Woad hive been ebit tc 20 cots to the house all she wanted. And :h e1.• eves, ttat'e 21 just leaving It open. She stould have told at. She stculd 22 have told me. That's why I said I tho.,t that we Wrre 23 friends. 24 Q Dc you have sty aisot in believe that she tear 2! to bide that from you? 1 A Yell, I tbitk she did trot It frog It be:a:st 2 otherwise this situatiot wouldn't be going on nqt: aw. sae 3 knew. sat new wait happened before. 4 If she would have told Lt. coot o: to:.' woad he S going of right DOw became none of cs would bt hert. Font ( cur m would bt here and my daughter wculm': be whets sot is. E Q to you tilt any reason Deileee its: Ste P*4: 9 your child a: 113i purposefully? 10 A I believe that, yes, If m would Last tole me, 11 that this would bast never beet. 12 Q Do you bile any reason in believe that sat wanted 1) your child to be harmed? 14 A I as not saying that she wanted my child to be IS harmed, but by not telling me, she has left the list there, 16 which did occur. 11 NR. 1CNAI.1I: I hive m further questions. Thank It you. 19 Iwhereupon, the deposin- was concludec i:4: 20 p.m.'i 21 22 23 24 26 II 1 CWVTr Of MVte1V CfMaIf1"T. Of YGVIrLVM1A t • f. 3.1•.1,.1 M. O'GSnOI I. • McUry WLa. •ut nora i•O ao CO...On.Ultn Or 1 •au u,ur O•tu vrtnln .1.O ter If. • hu.Yl••m •. m n•ney e•rt atY [e•t au ter•Oeane .• [n• T t•.t]mnr or of 4rVt c. TGMYrf. f t r[1... 1,.11191 111., f.1. in. t..ln. Df ...D r O•ro,ltlen. 1M ....... .u .WY .-I., tnu [n. wul urn, IC .m .n... e.1. [.,.n Own ..... uoe,..llr DY tN o,e n ...on.r•we1.rv IuDI... •1.e •nm.rm ne•1•e 1. l: irowntlna une.l 11.. 011.1110. Or tear .1.0 bpOrl. r. U 1 rurtnv unify an. ma ..... .u .u.. n 1, tun ur •1.o .1.0 „•nfue a tn. u.u1n .not meat. le i furl...... ltr 1M, I u eat • r.uUV er I, •.pley.• cur •t...... ...eum.l cue .aY Dr am 0..11... m IJ nla av cur .•pler•• of ,ur. .l t..... a.......}. er 11 heanu.l ly 1.t............ 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Nn ]1 FOt.ry .eDllr 11 l v 2 Administer iv 84 W 5.4 601 Administration '85 nl 5.1 ul It'll 1 Admitted III so: 20 18 IQ 30-2s 316 Adopted it, ssa) 3111, )1110 WILL 11; Adoption III ts: 3 1826-1637 111 1 11 Adult 11) $ml4 xf 18th 111 23,13 Advise w sell 4U14 3h$ »„ 11111 Afford ?I 3::23. u-2 x) 1971 Ill 4,40 Afield 111 314 1972 111 „4.11 Afterwards it 1989 241 1111.11 49,21 60,11 21,23 2214 Ages III wC 1994 111) 3:9.19 Aggressive nl 22123 2,111 2114.23 610 4914.x1 3:4 31)49 401 Agitated 111 49: ; 1997 111 60,23 24 Ago 401 23,1914.19 19th 111 4119 Agree 111 31117 1ST 111 40-23 Agreement 121 1: 2 11 914 - Air III U,s 22 111 311, Alan 111 /a 220 111 41:3 Alcohol (41 u14 238-8021 11) sill 14.25 lax-) 2:42 111 still Allegations 2nd lei 3112.19 111 font Allege 111 tie 9 Alleged 111 sass 3 Ill :,4 Alleging 111 923 3rd is nn 4111s. Allow [)I MILL 23 4212 41123 Allstate 111 3,15 4 Almost 141 1:14 4th 1401 19-25 3323 %$111 2111 S31 4b19 42121 441, 46t Alone 1112111, 3-)4 401,.1n:. ss Amanda of loll. 5 25 x1,)1 Amanda's 111 :7: 5:00 In 44,20 24 5th ILI 49111 .tits Anatcolical 111 5„xS 32,32 6 Angela I):) 3:::• 1$ 2019.14 24:11 MI. 6-9-H1 111 115 I9 2)13.3) 3415.11 31x34; 41.1:.20 4:: 34.74 4313 44,2) 7 Qa 44,15 47,20 41:: $7.1 59.11 7-18-54 Ill tie Answer nu 4:4 5: 8 25 117 10114.32.2$ 11: 24 13,23 14140 )13 8:30 131 4414.1-+ $1,14 Answered 121 31: 9 21.21 Answering 111 4: 9:00 111 6013 9th 401 3019 Answers III 10no Appreciate i11 31.15 Approved 401 an April 131 1:15,3 111 60414 11:.1.11.3 IM V19' 20 1211: 3:1$,13, 3- A 20 3,11.11 1412.20 11,44,11.2S III. Ill Able Ill 1„3111 11 20.11 21.) MIS 2431:.x2.212$0,20- , 50,3.3 52111-20 21 26,24 :1:4.$X- -.1 !1119 29,1 11:1611 30:1.,1 Absolutely 141 3123 )0,1 31I12.39 3: tii1.23,22 t0:$ 1., If0 31 14.11.11 11111.23 )$;to 31M Act 111 1223 40a 43+. 16.3 42:0 Action l3 $123 11 41 14,13 49.1% 0110 $01.17 314. $0,19 20 $x.1.).It16 91. Active ill 31,1 15-11 5 1 - ' Activities 31 aI 33 April's 11 113 x49,3.23 112 e21 ns eat 19:3:4.. Activity 1:1 111 is 311 4 Ills Arrangement Address la 3: 11) PILL 23 311 Arrangements Adenoids 31 3: 141 31 It.:2.:4 :31 :? 3111, 41:2 Bow 111 3::, Arrested l3 I1: Boy 151 11:'. t::4 le 3.3 Break n, •.n6-:. Arrow 11, 2311 14 As-needed 31 Brick I,. :..It 56,3 Briefly Asserting Ili 411, 111: Bring 131 33 : 1. 31 Assistance 111 24.21 2204 Brought 1,41 it. Assistant W 1430124 40:13 ISM Brown 31 :- 3::. Associate 31 Ita0 %III$ it Bus 11! 11:1• Associated 1x1 20:1-1 Business ;il is. Assume 3) 4,+.1 10 )6,x C Attention 11) 41.10 Campaign III 12:1 Attorney to 41I Caption 111 w:14 It'll 10.14-21 Authorized 119 Car Ise P::u n,: 10,4 Aware 131 19124 I1: 4S.11.20 4„11 41 :1:11 }1: Care 1 14 141, 2111 $1.0 34:11 MILO I Cared m 2..1: B Careful 111 :1,:0 Baby ni N,4. 10 Carlisle Ili Is: Babysitter is) 14 11,3 11:2.4 Carried n; 1,:. Background 141 Case 3; $123 9.4.1] 1514 40,4 Bag 111 4,60, Catholic 121 Is: Balls 111 17::3 12-3 Catholicism 111 :0:3 11 21:19 Barb 121 t+„ )0:11 Cathy R; 53:1. u Barbara ul 1s: Certification :2.23 1+,4.1: 231 3J Barbecue 111 4,I Certified 401 is 15:12 Bartell I-i 3: Certify is. w:,. it 11,19 4.1).15.20 Basis 161 54,11 s,I Cetera is; 41,9 11 5123, $9:1,10 Chance 111 It,3+ Bathroom 111 49:1 Change I:; 91,1 Bear Its i4''-: Changed I:: su: Bed 141 40:16:) 4,: 11 $1,34 7.16-27 Check 1.! :41 lo: Bedroom 141 239, t4 22:14 4012: ,61 Checked 111 41115 Bedrooms 111:. Chearleading 1) Base 12) 30,11.11 131 24:3.4.11 Cheeseburger Hagan 3i 53,23 11 49:1 Begin 3I ,1131 260 Chemistry 111 1 3114 Beginning 1:1 Child 1111 +.3.24 15.1.1 1011.1-1 It,:: 29,1 Behavior 141 211 Sa$ 19:+.13.11 22 MI) 1019 4113 $1, Child- s :21 1:11 3 5113 14,1 Berkshire 141 Children 311: 311.3.4 44:4 14 19124 111 2333 35: Best 131 4:1 30:1 14 39:1) 14:13 47:1) 3x,11 41,34 Between Ili 3:: Children's 31 41:15 $1,11 Big 111 29:3 Childrens' 231 Billy 11) 4:.1 4.10 Chiropractor Billy's 111 4-24 m 15,3 Biology nl 32,14 Choose it: 10:24 Birds 121 3o:s1,19 Chorus 231 N:21 Birth 123 so 234 Chose 11: ,160 Birthday 111 )o:+ Church r-1 Bit 121 4:40 4117 LL-t0. 11 Circumstance Blah 31 sill 111 2111 Block 121 :at 49:3 Circumstances Boating 111 xs:a 111 59:3 Book III ills Classroom 31 Books I3 30:23 $0:24 Clayton 2311:- Bothered 31 et. Cloning ul »,1 Data 1,1 1:- a4 Clur n) 11,1 Ilan 31,13 Cleared 111 tills Dated 111 nl: Daughter t::, is Clean III 112 ?' It )1.651 )::::.I) Client it: lo.:, MI 43,x01+,:: to: 10 11,9.11 12,3.4 .1 N,{ Clinical III n: Daughters :.. 11.14 41:11 Clinically 11) DAUPHIN I: .o.. 1+.14 Daycare 1:. 14:3 Close ul 2200 23, Days 141 31:1. !1: 6 24,12.20-21 11.1: 14.11 Closest 111 31.11 Deals 111 silt. Clue 121 30,11 21.4 Deathly :l: 24.21 Colds 111 1+.20 December I:; 1. College 131 1/.13 1: 10.2) Comfortable Deward III s:.1: 131 11,20-1 Demonstrated Coming 131 2131) III 11.23 13.1 Dan tit silt Commonwealth Denim In 24114 ul 400.1 Denine's Ill n: Company (1) 21813 74 Complaint set Department 111 1314 10.11 11124 11110 1101 41.+ 10,:.1 Complete 111 $2.2 - Deposition I+: Concern 121 L: 3,17.20110...2r $1, n 1131 1. 10,9.13.20 concluded 111 Describe ::s :3 51,11 :.6 310 22.10.11 23: Confers n: ]o, :24:1021,14.14-::. 2:.24 24,1.x2.24 tt 31123 Detail 211 30::0 Considered 131 Developmental Solid Constantly 311 111 14,20 Diagnosed ::I 11,31 '1:u Constitutes Diagrams it, ]0: 311 10120 2 1 Consult 311 4110 Dianne 117 2.1 3: Contact is) 5121 1.31.14 9,21-2: 50:1 )md la+ 34,31'1n 4031 Conversation Died 111 x2;:: 11) 31,9 Dining 1,l ::lt. Coordinated Direction 111 2412 silts "! 1011: Coover 1,l 4.23 Directly 13: Is: Corner 111 Inns 1 /1.2: 0,11 Correct u) 5131 Disagree I:: 11: 10,11 29,14 15,11 424 24 ti 5).11 ss,6'1120 Disciplinary Correlated Its Its It's " 21.21 Discourage 1,l Couch W 4,,1 silt) Counsel III 312 Discussion I:I 10116.11 10,13 15,25 Counseling III Disposition 11:110 51,12 $4.1. 111 11,11 Counselor I3) Disservice III 10123 1314 54.3: 11.11 Counting III sa Distant it: 45a4 4.+ District I1: :.: COUNTY 211 toll 1 20,1.11.0 Couple 131 3.1 29: Divorce it- tin 10 4311' Divorced I:. 4:1 Court 121 +,11 lo: Doctor is) :s:1,. 23 Created it, send 14,10 31:1 H::) Doctors I-! I::• Crisis 141 .4,1o. 41ls 11 .1.. Willis Done is) 311:: ::. Cumberland 141 s 1+.21 21:24 2.0 14:7 11:23 11:1.11 Donna 111 :4:1• Curb its .3.1: Door ul tiller Curious III n:1, Double I:1 0:11 Current 1:1 I:: Doubt 1,l seat 25 14:14 Curriculum III Down 1,l 5:4 ::ac 52:24 44:1d5:1 R,:. sC 40- 431 +1,s, custody 51,1 ao,1o Downstairs 11; 20 sit 45;21 D Dr nil 11:r :... c , nn:-13. a-1. ln Dad 111 2.r4 +51:13,31.13.:1. ..n Daniel ul ol. 3,s - 31.13 s1:: ).::. a 24 24 Drinking 3112.,1 Drive III Driveway III n. 14-I+ oils Drop ul 2411-2t 31:1. Dropped u; Ins. 9.21 Intl 11'. Drugs Ili 4.11 11, 1! 11:: Drunk III is: 1. Duly ul 1,. so:, During 131 a:1, 0:1: 34:11 E Eat 131 24:16.x) u: 1 Eating Ill 24.x4 Education Ill 30,10. 19 Educational 111 11.1 Eighth Is1 a.2o silo-u Either ul n.tc x),13 x1:1 Eleanor 111 ).Is Eleanore 131 n n :1,:1 :3,1.11 24.9 24,19 21:1 a )ha,. 24,4..) 31: 11.:1 0,1 4340 rnt 0.3.,.20.x) 5605 +: t. s. x. ! W 5101. 25 5721.6.2. . Eleanore' s III 24,17 24.0 73.x1 Eleven its 1,,l $4,21 Employee to so, 1•-n Employment 111 13:13 End Ili a:I: 24:: 43:4 sill Ended iai mac 2:; :) 0:14 50:1 Enjoy 1,l )2,: Enlarged n: n: 2: Equally 111 2s:1: Et 131 46:0 Evaluation 111 52: ): Evening 1:1 24: 14 0,9 Evenings Ill n: 24 Evidence 111 it, }f Evident Ill sl:+ Exactly 131 II, :: 1):t EXAMINATION 1.1 2,: ):10 Except 1:1 ):1 .1: 1 Exercised Ise n Exhibited I:1 29:x) s,1,: Existing 111 so: 11 Experience 311 11:20 Explained 1,l 22:14 31:2 Exposed la +:) tore 1,a Exposing m .: 24-.3 lea Exposure 1,i .:1: Extensive n: Eyes it i ss:2r F Fact 11: seas Failed I:; s,,2t Failing I1; silt Fall 17; ills !). 1, Fancily it: 43,5 11U.t} 40 ; Far n; lolls 32.13 31,31 M, Father nil 1:}s- ,,1.1.1.1. lad. u. Fathers n; 1.21 Fed Ili 31.1: Ferry III n.1, Few III n:,-9 Field 111 20,3:)11 13 Fifth It; 30,11 o; If Figure Ise $0.24 Filed III lilt Filing III ),4 5I: 2 Final Ill a:+ Finals it. silt Financially ,11 40,11 Fine I): :I, 10'. 1s 11::! Finished r.; it 11 x}.14 Fireplace n; :2lt1 Fireworks it) 21 11,1 First rn11 5 5.11 4:21 ICIC a: 21 31:10 41,! Md.H Ia,x Five II: 4):11 43: a Float n; I.a Florida 1,1 11::2 Flu III P::c Follow In )::) Following 1,l,: 23 41.11 51: 13 Follows It! ):9 Fondling 311 la:e Foregoing Ill sold Form 1:1 ),1 Forth isl :):s 24: I, }5.11 21:1: 011) Forward 311 31::3 Four I3: %,o 4): 31 11.21 Fourth 141 )0:11 0:1. 43:).1: Frazier o,i I 21:11, 11 . .::. :1 1 4,:. ]1 5': In Frazier's it) 55:1 Fraziers n; n. 1 21:11 H::: 3411. n 4::16 Fraziers' u: ":I Friday 14; 21:1 -1:1.11 Ill.-) ).:4 31. Friend iii :)::o 50:1. Friend's I:1 it :1.:! Friends 211 : n :. 1!. :.• 491..1:: :312: :- Front 15:1... + aa+ tsar b t to run 111 11:) ]4.11 .10 laNl )hl. 11.4 11,3111 u„ of Future it, 13,11 22,x1 Hickey's III n' G 2) Coax Ill 39:13 Hide its 11::4 5,:1 General ui is: High t; tit-, t. 24 11,t Generally III it Hill nI nit 11.1.)111.11 Himself it, 2+,14 Girl 131 it., sits, Hockey 111 20:22 Girlfriends Holiday 12, u,s 111 17.1 Home 141; Girls Ilol 11,15. 36.11 14,16 1412,11 20 21,11-11 39, a. 6.24 11]6 11,11 210 52:10• 161, ), ILts ts,1, 11 11 S).ll 2.:11.1+21: ]),11 14,61.It 11.13. 1.3.21 270 210 IS. 11 11,16 41.1.11 13:2- 1. 11.2.1)-21110.10 1.7 694.6 MILK Ot.,.tS 431 Given 141 1.201]. 1 0:1,4 4,21 41r: 1111,21 60.21 41,13 61,11 4 God 1,53,3-). 6.41 11.11 11113,1 Honor 111 11.14 Sit Golf 111 11,23 10 Gosh 141 11.610 Hooked tit 160 11.11 21.11 Hope 161 t.2: Grabbed 131 4113 Horn 11 1 37 Grade In 1/.11.20 _ , 13 Hospital 131 Is, 30.14 5).11.1620 162 1.1 ]1-2) tat Graduate tit S.. Hours 111 It.tt.tf- 14 It 17,9 MIS 4S,1 Grandmother HOUee 1251 16.2 4, 111 54,11 4 131:. 315. t: 231e-, Grand arents Sits. ]61, n.2. 162 p )tits W. 37 111 1r 1 41:2 1 I:4, 0.) 0:2 Great at 14 nal It 11,6.x1 Ifi I: Strip Grew tip sl, Sf Household ssehold 1:31 ,: Group 141 Sierra 13 lot Growing 112 14: Huggles nl 24,16 :1 17120 16,1 Hunting 111 21,:2 Guardian tit Ito Hurt 131 u:t: Guess 41 1.22 I,6 Husband 161 441 22,11 24,10 19 41,1 45,14 S)al 0113 12,13 :hit 30:1 Guest 131 „317 21, Husband's 13I 1: 1.] 13 Gun pl 21.20 I Guys 121 29,14 Idea 141 Sri, H, H 24 39,11 SIa4 Identify ul 4. HACC 111 15,10 .2 Half 141 :he It. Immediately It 15,611.2 121 ISIS 464 Halt 14 Is Important 111 Hand it) to.r. 13,22 Hands 131 tits Improper 121 to, :I tot Happy 121 Slits 316 In-hole 116 S1,lo 21 Hard 1 4 4 In-house tit s4, , 1 1 Io Harm III s6,ls Incarcerated Harmed 221 t.u. 131 Sir, 15 Incident 141 10: Harrisburg 111 , 11».13,1! 4,15 2:: 51,5 :t 24,10 tort ]:,t ]]: Hatter 227 1.i 3 14 34.1. not 37:22 , 41.11.12.11 0:1. lt. Hazard 137 611.2. 11 Sort, 51,14 ff:t Hoed II s:4 4,13.15.1, Incidents III Health 131 1111, tit 412"1 Healthy 161 u1.:: Indicate tl 4. Hear 111 .n t,) 11:1 nr. spa se: Heard III Its Indicated 251 Held tip to. it Is: 11:15 nit tat s4, is 21 St;5 51;1 Help 131 s4,39 Indicates t"1 Hereby 161 1]:.1 It's 50:11 ,0,4 Indirectly 131 Hereof tit 1o:i4 tort. Individually Hereunto 131 so: 111 1,11 22 Influence I?I Or Hi 111 4+41 t 44,4 Hickey 1241 ]:t Information 21:8,11,2s M-6.12 1:1 Y:1 to::. Initial III 414: Initiated 111 h 11 4022 Injured it, :,to Instruct 111 ,:. 10,12 wu.1, Intentions n; slits Interested nI lots Intervention to 11,10 Intoxicated III MCI, Involved 121 I„ 2) 10,52 Issues III Spot J Jackie 121 ts.), 11:2 Jacqueline 131 39,12 Job lit s,,1, Joe's lit 21.11 John 11x11,111, 11.1) hl: 10:11 ll.i 1110 431x6 23 16.1, 13: 1 Joining it: II„ July 116) :grit ]l: I 11,1!.315 1:,: 11.1 41,33-xl 4111-12.21 41.11 11,21 June 114 MIS :7.17 4:4.:1 )014.1.x5 ]h{ D,t. 11 )1,1.11 15:11 41: I )„0.:1 ]U• 11,1. 5 utaf It Junior III 51,1 K Keep 121 51:14 Kenneth pit I,;: $1,1• Kid 221 Kids Ills 1•. %.1. Ihl D-311.24 ISO 1 11.11 ] 1311x:3 ]Sr i$ .)::i$ )t! If Kind lit the Kisses 111 24:1, Kitchen nl na5 Knowledge 121 4, 1 4:4.1611 tot ]316 130 56:5 Known III 21,:1 t: t L Lath 131 1,:m,n 14,15 Lady III l4,. flNb Lady's III I,,% Laid tit 4,r) Lane 41 361.1.! qN Last 141 Its, 13: 11 110-11 25:1! non Lawyers 111 s,:a Laying 131 s1., Lead tl 11,21 Learn 1.1 3912...: 5 56:. n Learned 121 5.11. Learning 13I t: 21 Leaving 1:1 .,: 24 511::1 Left 141 lost 4,. : 51:1 4015 Lemoyne 131 :.. 10 4:11 l5: t Length 116 ).:]n Likely it: u:u Limiting it) •414 Listen 1:i t]rs Live 11-1 4::31 ,:4 , xc :.Il U 14.21 11 11 Lived its, +It 1 21 1:161x, 21 I: a:. 11 2101 22.11 I•:l: Lives n: t,. Living t; m:] I)tl• II.n 2:01 15, 21 1Ut.a Wt, Llth III s4,4 Local n: I.,, Located III t,. 1) 2104 Look III 14,. 11:2] Lost 14 not Lying lit ,4J M Macho III tt0 Maintain III s.,; Io Male III Sort, Males III 61] su. :I Man 1111 tl! ,:2,- 21 10.1.6 12rl.- M6, 10 26.2c 44,1: s1:I-1 Manager s,1 tit. Mandated nl sit :5 Maria 1:1 Marriage 1:1 t' 11 6:1: Marriages r.I . I, 14 Married i1. 6,. Is.t •::.:: la 1:v :3125 II:: Marry Ir. Matter 4: ]:o Sac II: 1: Jla ,::, 41, t.:. 5104 Matthew 1;; 4:1. McNally 1341 ::4 3111. 1, U: b:. f. 11. 1,, SI 10: t. a. ,. 11 11• 1. 314. IT. 2: :• 5.e 13:4.5.:1 t?li•:141, 311: Strip 311::. l•:: A: Mean 1111 M.,12- 13 25: 11 31•:5 t.:] ]::I] 1.:22 11:1. 41:15 51: If 1x0$ Measles Its I,= Mechanicsburg 1.1 6:11 :1:1! 164,1: Medical Isi is: 1. 31:13 S:a2 Medication ,I t,2s to Meet 111 :1::4 Member n n]. 11.11 Men I;; -.is Mentioned r:l e: 13 20,11 Met nl :.. Michael n: t I, Mid 011 51.1 Middle Iq ,You 13:1.4.:1 Mind i:i .,I! :.:t Minister II: Tr.. Ic.h Minute it, Miss 1:1 •'1' lo:] Missed In 51::, 14111 Pedophillc 4,i Molested 4,l tots October OI s:1, $1,11 121 Mom 44,W "" offense ill 00- Pennsylvania Monday 111 CoW 4 Ill 10:1.6 4203x4 offhand ill )s People 1,1 4,14 Month Ill I3'11 sx: 11 wn 1x:1111,11 H:. Is:H 1 Office In .1:1,- Perfectly ill Months 4,1 1311 I: 38 40t11.24 14,22 It'll $4.14 14112 Often 121 :s:. 26 Perhaps ill to Hood Ill iota Il 11.11 Moody 4,1 411' Old 161 1,4, still. Permitted 4,1 Morning ill 31,6. 11 301, 5s11o s4,0 $I0 11.11.11 10 10.15 44.1. 41,11 One 1111 so., ]1,12. Person 14; .:3 IC 0:11 H 1,:1.4 604.2$ t6: II 21,14-11 Most 111 11,6 21:4 1:.12 Personable 111 Mother 161 14, 111 Ongoing ill sx Ol 3811, 22.24 26,2•1 Open ill 381st Personality Have 111 36.11 opposed Ill 22121 14, 61,6 Persons ill n'4 Moved Iq 20.1o.12 Order 4,1 ,it w: Pertinent 141 +, 22,s-611'21 23 4.11.11.22 Movies 111 21'$ Osborne 141 P: Phone 141 112: 1.: Must Ill 5.3 ID11'15x4 0:1, tit 1 21,11 0,2.4s 0's N 14 Otherwise 4,l Physical 111 Ills $+12 Physician 4,1 Nuns III 238 1:4,. Outside ill 1111 $4'11 14 4S:0 1311.21 Ills 2016 2111+ Pick 161 2412t 37: Names 121 1111 611 _ Over-complicat 1 43.14.21 011 .Lt Narrow l4, Sills a nI 11.11 Picked 161 2,12 Natural 4,1 112' overnight u+; 11:11 4,:4,.16 4.:242 11 NII 12,12 1161, 1. s. PSCnic ill :+: I6 Necessary 4,1 IS 21,6.1616 26'1.16 14111 16.10 31112.11. 42:1.14 1114, 24 4013 41114 43:10 Pictures I11 1o' Need 4,1 1131114, Overnights 111 21 11 4,,4 Ill, Pike 111 15.14 Needed III $4111 Own ill 5s:i Place 4,1 1:38 u: Neighbor 4,I 1111 owned 4,1 2x1: 1+ 01114 Neighborhood Placed UI 21,11 111 1+121 P 46:1: S!'16 ll Nerves Ill 11:3 Pack 4,l H:11 Plain Ill 11:6 Never 1121 6:t,:: Packin g 4,1 2a:xc Plan In 31:1:.4, 5'1 111 111a• Plans w sS1ls 2 I x+0 13 Ills + 51111-H Page 4,1 n115.11- 1 s11 1+ Plantation 4,1 New 131 14.1 54,1.13 Panties ill O,a 15'J Next Inl x5'1 n' Paperwork Ill Played 4,1 111: 2 11115-16 40,11-12. !4,0 Playing 111 11:14 23 11:6.10 1111.1: 11: 1: IS'S Paragraph III Plug 121 10:61-2c Nice Ill 22,11 33.5 1114 $1.1.11.24 PH 111 S112C HSght 4,41 26,4 111 16:13-11 Pardon Ill Situ, Point 13) 4110 n: 1.1.11 3811! 40.15 121 12 106+ 0111.11.21 Parent ill 26'6 It $0115 Police Ix01 lolls tall] Parental ill u: 44113x4 48:1.10 41, Nights Ill 21,1o Parents 151 a121 5011.1 560.5 3114 1416 2616 2+12 It:1 Polyclinic 111 None III Mal 2+' Parked PI It's 15121 36 5+'1.1 Pool Ill tall s Nt 131 I e Part RI 12: x ,:61 Porch ill 4 ll Nothing 111 4,'1 Participat e . Pornography 45:19,24-25 48111 Ixl 0114,'2 Notice 111 31:10• Participated nl v:: D 40t62S 4504,-13.34 In its Power 111 55:20 Number ill 4.24 Particular 111 Practice 4,t It. Nursing 121 x2'1 :3.3 310 n,2s Parties 1:1 to I. 11:2C Practicing l4, n'4, 40111 21:11 0 Party 4,1 421214:. Prancing ill 1st Is 25 O' clock 4,l 4,113 Passed 4,l Preceding Ill O'Donnell 121 Past 121 Ills 11:1 It'll 10'62' Pastor ill 11:4 Preference 121 - Oaths 4,l w1, .'1 5st Objection ill Pat 121 3:15 N:. Prepared Ill ill Patients ill !1: 1x0 11'31 38 Prescription Objections Ill s 111 21 3,4 Observation Patio 111 2x:4, PATRICIA I4, :r. : . 1:1 Prescriptions Ill MIS 2s III S::I4 Obvious 111 11:22 Patterson I:I Pretty ill Ito, Obviously l4, t3'61o peculiar Ill 11: 51:14 Previously 121 lox 2. 5:11 6:24 Occur 121 x141 s+: Pediatrician Problems I5: 1v 16 Ill Pt11 20 Pill Its-1.l: Occurred ill !a: Pedophile 4,i Proceed l4, 6I. 11 s,0o.1611 Proper 4,I Iota Occurrence 4,1 ,all, Properly u; ill, Property n. 42,6 Proved PI 111! Promo 4,1 slat Psychological 111 1116 W:l: Psychologist 121 I'll 11:16 Public In r.0 w'1.11.x1 Pull I2: lnn• 3, It Pulled 121 H'1. 41:11 41,I Pulling In loan Purpose 121 ]04 1,11 Ill Purposefully 4,1 ».1 Purposes 121 11.1 Pursuant Ill 1384 Put 161 20:211.1s. 12 44:16 4116 site Puts Ill n:4, 0 Outten Ill 0114 Questions Ile. l.1s lox. 12.10.20 DO 31:20 12.2-3 W 1 55:51 ems Quist Ill 24,:1 41: 2 41.14 Quite Ill son R Raised 4,1 la:: 386 SIM Ralph 1211 fns 1. 4 2111 ens-u s: :: 2111+x1:1.11.14 x 114,.:o 1 s.;. x 1 3. J.: : 42:11 41:21 Oil H:11 S$- 26 sl0o 580 Raps IS) .61: u. 1 0:11.11 Rather t.; no II,, Re-evaluations Ill 5:38! Ready I1, 4:114.:! Real 141 S15 11::3 3001 15.23 Really 141 5l5 20 15 x102 51:11 Reason ill soac Satz. 1111 I: Reasons 4,i s::4, Receive 11l stn Received ill 4S.% Record 4,61 Ill: 1,13.20 1:4 100:-11 Ill. 371011,11 O: 22 11:7145 5201 5l: 1) S1t11 ao,n Recovery Ill IS: 73 Recreational Ill Ills Reduced ill ao:u Read 1,l 11,4, Raferringln 16:1 Regard I:1 31:1: 31,11 Regarding Ili 33:1 31:11 Regular 11' 1,114 Relation 4,I a: ca Relationship 151 230 x1:11 31::1. 24-xs Relative Ill w: Typewriting 111 40.12 Typical 141 s4. 14 35,1 1.911 41.31 U Uh-huhs 111 7.9 Under III 4.14 14. 7. P,s 611.1% 40.17 Unreasonable 11I WIs Unusual 141 17. 74 711.74 403147 Up 132) 4.7 14.4 la. 71 MID 1194,4.10 It. as 27.11.77 1611 71.1 14.111 3106 17,1, n• 19 11917 43.14.76 44. 14.17 0.11.14 44117. 70.36 0,10.111 49.73 60.1 Upbringing 1f) 1141 Upset 111 3317 Upsets 4.1 64130 Usual 121 16.35 311 7 V Vacation 111 41.1 Valley 11) 31.71 19110-11 Verbal 4.l s,3 Verbally 111 it, u Victory I4. 730 Visit 111 40,3 Visitation u) 100 11.6 Voice 113 0.14 I W Wait 111 30,3] Waived 4.1 3,. it, 17 Wake 11) 44.13 Walk Is) 33,12 31, 16 410 4441.1 Walking 141 4414 44,11 460, 10 Warned l4. s11.4 Warrant In n.3s Warrants 111 71. 14 Wash 12) 0,4. Wanted 111 11,12 Watch 4.l 17.6 44. 33 440 Watching 4.l %1. 12 Week 3,l 33,16 If. 1 41,11.17 64.1% Weekend 11) 3,,u Weekends 141 u. 31 34.9 3211-10 Weighed 4.1 3%.4. West 111 4.33 Whatnot 121 1613 110 Whereabouts u) 6,14 WHEREOF 111 4o,71 Whichever 3,l 37" Whole PI 12,3 to: 1 4211 0.11 4714.11 f1. 14 1 Widowed 121 s.lo- 1 u William 4.l 4. u. 10.34 Witness 4.11 3,6 4.1 10.11.73 12.4 14. 14 33110.34 31.19.13 35.33 MI 1,01 44.1 40.9,11.77 Witnessed Ill 12.4 WITNESSES 111 7. 1 Women 111 4.01 Woodsy 111 7..71 Woodsy-type 111 20.21 Words 111 11.4 Written 4.l 11.4 Wrote 111 47.11 Y Yard 11I 4..u Year Ill 4..u it. 1 71,74 114.4.1 74.11 Years 4.•I 7.14 12. 1 u,1o.u.34?7% 1„ 4..n nn-2 4..11 n. 1, 17 12, 0 17.4 41,74 114.4.2 Yell 111 13.4. York 121 114.1.12 Young Ill 1s.3.# Younger 4.1 w4. Youngest it) 33. 19 Yourself 1111.r Youth Ill 111.3. a. 33 40.14 John A. Studer, Esquire Attorney 1. U. No. 43812 GOLDBERG, KATZMAN & SHIPMAN, P.C. 320 Market Street 11.0. Box 1268 1larrisburg, PA 17108.1268 TelLphonc: (717) 2344161 Attorney for Plaintiff DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, AND NOW, this Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 CIVIL TERM JURY TRIAL DEMANDED ORDER day of June, 1998, it is hereby ORDERED that the Defendants' Motion to Compel the subpoena of the Plaintiffs psychological records is DENIED. BY THE COURT: J. Jolty A. SWtler, Esquire Atlontcy I. D. No. 43811 GOLDBERG, KATZMAN & SHIPMAN, P.C. 320 Mwket Street 1'.0. Box 1268 I Imisburg, PA 17108.1268 'Iblephone: (717) 234.4161 DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. Attorney for Plaintiff' IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 CIVIL TERM RALPH A. FRAZIER and . ELEANORA M. FRAZIER, : JURY TRIAL DEMANDED Defendants PLAINTIFF'S BRIEF IN OPPOSITION TO DEFENDANTS' MOTION TO COMPEL ISSIIANrv nc oar.n...... I __ 1. FACTUAL BACKGROUND In June and July 1994, April N. Brown, a 13 year old girl, was fondled, touched and penetrated digitally by Ralph A. Frazier. Mr. Frazier was the father of a one of April Brown's friends, Angela Frazier. When these assaults occurred April was an overnight guest in the Frazier home in Lemoyne. Ralph Frazier pleaded nolo contendere to aggravated indecent assault and was sentenced by Judge Bayley to undergo a period of imprisonment in a State correctional institution for not less than 32 months nor more than 84 months. Mr. Frazier is presently incarcerated at the State Correctional institution at Camp [fill. Discovery in this case has revealed that in 1977 Ralph Frazier also sexually assaulted another young girl in York County. Further evidence has been uncovered which proves that Eleanora Frazier, Ralph Frazier's wife, was aware of this prior sexual assault but failed to warn April Brown or her mother of this potential danger. Following these sexual assaults April Brown received psychological counseling and treatment from a number of mental health practitioners include Dr. Kenneth Small. The Defendants have attempted to subpoena the minor Plaintiffs psychological and counseling records. Plaintiff has objected to the Defendants' request for these records. If. SHOULD THE COURT DENY, AT THIS STAGE, THE DEFENDANTS' REQUEST TO SUBPOENA THE MINOR PLAINTIFF'S PSYCHOLOGICAL RECORDS? (Suggested Answer: Yes) 111. ARGUMENT The Defendants contend that because the minor Plaintiff has claimed psychological damages as a result of Ralph Frazier's sexual assaults they should automatically be entitled to all of her psychological and counseling records. However, the Plaintiff has not yet determined whether Dr. Kenneth Small or Dr. Valentine M. Osborn or any other mental health practitioner will be called as a witness in this case. The Plaintiff has not answered any expert witness interrogatories or otherwise identified her trial experts. Accordingly, the Defendants' request for psychological records is premature. This exact same issue was decided by this Court in Shertzer v. Institute of Pastoral Care. Inc., 5 D & C.4th 662 (1990) (attached). In the Shertzer case Judge Hess ruled that even though the plaintiff was seeking damages for psychological distress, the defendants were still not entitled to subpoena or otherwise obtain copies of her therapist's notes or other counseling records. The court aptly noted that to compel production of the plaintiffs psychological records would be clearly violative of 42 Ila. C.S. §5944. Shertzer, 5 D & CAth at 664. Thus, a plaintiff does not automatically waive the psychologist-patient privilege merely because her lawsuit includes a claim for psychological damages. Until such time as the Plaintiff identifies Dr. Kenneth Small or any other mental health expert as a trial expert, the Defendants are not entitled to obtain copies of the Plaintiffs mental health records. Moreover, when the Plaintiff identifies expert trial witnesses, Plaintiff requests the Court to conduct an in camera inspection of the records before they are produced to the Defendants. Plaintiff will highlight any portions of those records which should be redacted before production. IV. CONCLUSION In light of the foregoing, the Defendants' Motion to Compel production of the Plaintiffs psychological records should be denied. Respectfully submitted, GOLDBERG, KATZMAN & SHIPMAN, P.C. By: John A. atler, Esquire Attorney I. D. No. 43812 320 Market Street P. 0. Box 1268 Harrisburg, PA 17108-1268 DATE: S I ;- 9 19 E Attorneys for Plaintiff 24231 4 Exhibit A 662 Shertzer v. Institute of Pastoral Care Inc. 5 1). & C. •1111 client. It is foreseeable, and, in fact, probable that as counsel for the plaintiff the law firm would not pursue the claim against the additional defendants because it would be challenging the activities of itself. The law firm may ultimately be liable to plaintiff for money damages. The court finds that these facts create a "mated- ally limiting conflict" as defined in rule 1,7(b); that Drier could not reasonably believe that his repre- sentation would not be adversely affected under rule 1.7(b)(1); and that the facts create an impermissi- ble conflict of interest which cannot be waived under rule 1.7(b)(2). ORDER And now, June 7, 1989, the motion of Peat, Marwick, Main & Company to disqualify counsel is granted. It is ordered and directed that Marc S. Drier, Esq. be disqualified from representing the estate of Donald R. Shearer, deceased, in this ac- tion. Shertzer v. Institute of Pastoral Care Inc. Discovery - Motion to compel production of docurnents - Therapy notes of psychologist - Psychologist-patient privi- lege - 42 Pa.C.S. §5944-Privilege not waived-Records not discoverable In an action against a marriage counselor for the infliction of psychological damage, the therapy notes of plaintiffs present psychologist are barred from discovery under 42 Pa.C.S. §5944 in the absence of an express or implied waiver of the psychologist-patient privilege. Motion to compel. C.P. of Cumberland County, no. 1439 Civil 1988. C is 0 C ti p st al ct b, pi Jr si le ai la K. of K al gi K F U C ci n Robert F. Claraval, for plaintiff. li 1 1 G62 (1990) Shertzer v. Institute of Pastoral Care Inc. 663 is Jeffrey Rettig, for defendant Christ United Pres- ot byterian Church, is F. Lee Shipman, for defendant St. Mark's Evan- of gelical Lutheran Church. to Darrell N. VanOrrner Jr., for defendant Gerald 1 . Gingrich. n ,at HESS, J., January 5, 1990 - This action was e initiated by plaintiff, Brenda Shertzer, by complaint .le on March 12, 1988. Therein, she alleges that Gerald i1 Gingrich, her marriage counselor, had sexual rela- _d bons with her beginning in 1978 and lasting for a period of almost 10 years. She claims that she has suffered psychological damage due to Dr. Gingrich's alleged manipulation of her in the context of a at confidential relationship. Following her treatment , is by defendant, Gerald Gingrich, and because of it S , plaintiff began psychological treatment with Dr . fle . James Knestrick. She has been involved in exten- tc- sive psychological counselling with him and we are led to understand that their relationship as doctor and patient is continuing during the course of this lawsuit. On April 12, 1989, a subpoena was issued to Dr . Knestrick seeking all of his business records and _ office notes relating to his treatment of plaintiff'. Dr ;- . Knestrick's office manager responded by forwarding ,ot all the office records except the treating psycholo- ' on gist s therapy notes, with respect to which Dr. Knest i k ?nt r c asserts a psychologist-patient privilege. Following these developments, defendants Christ . S. he , United Presbyterian Church and First United Church of Christ of Carlisle, filed a motion to =Y compel the production of plaintiff's psychological , records including the therapy notes. Dr. Knestrick is licensed to practice psycholo in gy the Commonwealth of Pennsylvania. Plaintiff re- 664 Shertzer v. Institute W Pastoral Care Inc. .3 1). & (;, ,lth fuses to consent to the release of Dr. Knestrick's therapy notes for any reason. With respect to the confidentiality thereof', Dr. Knestrick and the plain- titl'rely upon the following statutory language: "§5944. Confidential communications to licensed psychologists - "No person who has been licensed under the act of March 23, 1972 (P.L. 136, no. 52), to practice psychology shall be, without the written consent of his client, examined in any civil or criminal matter as to any information acquired in the course of his professional services in behalf of such client. The confidential relations and communications between a psychologist and his client shall be on the same basis as those provided or prescribed by law be- tween an attorney and client." 42 Pa.C.S. §5944. Because plaintill 'seeks damages for adverse psy- chological effects of her relationship with Dr. Ging- rich and because of the likelihood that Dr. Knestrick will be called as a witness, defendants assert that they are entitled to review Dr. Knestrick's notes. T hey contend that this is so notwithstanding the fact that the notes contain evidence of confidential communications between laintiff and Dr. Kne trik which are, in accordance with the terns of 42 Pa.C.S. §5944, clearly privileged. To compel production of Dr. Knestrick's notes, at I this stage in the litigation, would be clearly violative of the judicial code. By the clear wording of the I statute, third parties may not cause psychologists to be examined without the written consent of their patients. Inasmuch as the statute analogizes the privilege to the one which exists between attorneys and clients, it is equally clear that the disclosure of confidential communications is impermissible un- less the privilege is waived by the patient or client. It will, no doubt, be asserted that by calling Dr. 665 (1990) Greenw(K)d Estate 665 Knestrick to testily in this case, plaintiff will waive any privilege concerning communications with her psychologist. It may perhaps even be suggested that by' signing an expert interrogatory, wherein she names Dr: Knestrick as a psychological expert, she may be deemed to have waived "in writing" the confidentiality which is otherwise conferred by statute. However, no expert interrogatories have as yet been filed in this case. Nor, inasmuch as the trial of the matter has yet to begin, can it be said that any privilege has been "waived upon the trial by the client?" 92 Pa.C.S. §5928. Whether plaintiff can even be compelled to produce the records of her conversations with her psychologist is a question which must await another day. At this juncture the request is clearly premature. ORDER And now, January 5, 1990, defendant's motion to compel is denied. Greenwood Estate Decedents' estates - Intestate - Paternity at issue - Child born out of wedlock - Statutes of limitation - 18-dear limitation applicable to support action is not a defense The 18-year statute of limitations which is applicable to determinations of paternity for support actions on behalf of children born out of wedlock, 23 Pa.C.S. §4343(6), is not a defense to a intestate probate proceeding in which paternity is at issue. Petition for blood samples. O.C. of Greene County, no. 7 of 1990. Linda Chambers, for petitioner. James Hook, for respondent. CERTIFICATE OF SERVICE I HEREBY CERTIFY that 1 served a true and correct copy of the foregoing document upon all panics or counsel of record by depositing a copy of same in the United States Mail at -tvt Harrisburg, Pennsylvania, with first-class postage prepaid on the day of 1998, addressed to the following: HONORABLE KEVIN A. HESS Court of Common Pleas of Cumberland Co. Cumberland County Courthouse One Courthouse Square Carlisle, PA 17013-3387 JOAN J. McNALLY, 111, ESQUIRE James, Smith & Durkin 1'.O. Box 650 Hershey, PA 17033-0650 JOEY ALAN STORASKA, ESQUIRE Rice, Boop & Storaska 106 Market Street P.O. Box 470 Sunbury, PA 17801 DAVID W. DeLUCE, ESQUIRE Johnson, Duffle, Stewart & Weidner 301 Market Street P.O. Box 109 Lemoyne, PA 17043-0109 GOLDBERG, KATZMAN & SHIPMAN, P.C. By: John A. Stal# r, Esquire Attorney 1. D. No. 43812 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 234-4161 Attorney for Plaintiff DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor. Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY. PENNSYLVANIA NO. 97-564 CIVIL TERM CIVIL ACTION -LAW CERTIFICATE OF CONCURRENCE AND NOW, this 14i° day of May, 1998 comes Eleanora M. Frazier by her attorneys in fact James, Smith. Durkin & Connelly to concur in defendant Ralph A. Frazier's Motion for lssl,:,nce of Subpoena pursuant to Pa. R.C.P. 4009.21 (d)(1) as follows: On May 2. 1997 Plaintiff, Diane C. Tennant, individually and as parent and natural guardian of April M. Brown, a minor, filed a Complaint against Ralph A. Frazier and Eleanora M. Frazier in which she has alleged that by the action, or inaction of the Fraziers on June 18, 1994 and July 3-4. 1994 the minor suffered great emotional distress. fear, depression, anxiety, embarrassment and humiliation and other mental suffering and will continue to suffer from same into the future. In said Complaint. the Plaintiff has alleged that as a result of the incidents of June 18. 1994 and July 3-4. 1994 Plaintiff has incurred bills and expenses for the psychological care and treatment of the minor. April M. Brown and will continue to incur such bills and expenses into the future. 3. Plaintiff alleges that as approximate result of the June 18, 1994 and July 3-4, 1994 incidents the minor, April M. Brown may continue to require psychological treatment and counseling in the future and made a demand of said costs of said future treatment. 4. By Notice of intent to serve subpoenas to produce documents pursuant of Pa. R.C.P. 4009.21 dated February 13, 1998, counsel for Defendant Ralph A. Frazier informed Plaintiff's counsel of their intention to subpoena the records of Dr. Kenneth G. Small and Dr. Valentine M. Osborn. 5. On February 20, 1998 Plaintiffs counsel filed an objection to defense counsel's subpoena of the records of Dr. Small. 6. Defense counsel for Eleanora M. Frazier believes, and therefore avers, the cause and extent of any psychological injury have been put at issue by the Plaintiff and that the Defendant will suffer extreme prejudice if not permitted to verify and explore the nature and extent of the minor Plaintiffs psychological state, injuries and expenses. CERTIFICATE OF SERVICE I, JOHN J. MCNALLY, III, ESQUIRE, do hereby certify that I served a true and correct copy of the foregoing upon the following below-named individual(s) by depositing same in the U. S. Mail, postage pre-paid at Hershey, Dauphin County, Pennsylvania this I G delay of May, 1998. SERVED UPON: John A. Statler, Esquire Goldberg, Katzman & Shipman 320 East Market Street Harrisburg, PA 17101 Joey Alan Storaska, Esquire Rice, Boop & Storaska 106 Market Street P.O. Box 470 Sunbury, PA 17801 John J. McNally. III, Esq 're JAMS, SNOTH & DURKIN DIANNE C. TENNANT. individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff RALPI I A. FRAZIER and ELEANORA M. FRAZIER. Defendants IN TI Ili COURT OF COMMON PLEAS CUMBERLAND COUNTY. IIENNSYLVANIA NO. 97-564 CIVIL TERM CIVIL ACTION - LAW CFRTIFICATF OF CONCURRENCE AND NOW, this 14" day of May. 1998 conics Eleanora M. Frazier by her attorneys in fact James, Smith. Durkin & Connelly to concur in defendant Ralph A. Frazier's Motion for Issuance ol'Subpoena pursuant to Pa. R.C.P. 4009.21 (d)(I) as follows: 1. On May 2. 1997 Plaintiff, Diane C. Tennant. individually and as parent and natural guardian of April M. Brown, a minor, filed a Complaint against Ralph A. Frazier and Fleanora M. Frazier in %Nhich she has alleged that by the action, or inaction of the Fraziers on .tune 18, 1994 and.luly 1-4. 1994 the minor suffered great ennrtional distress. Isar. depression, anxiety, embarrassment and humiliation and other mental suffering and will continue to suffer from same into the future. 2. In said Complaint. the Plaintiff has alleged that as a result of the incidents of June 18. 1994 and Juh 3-4. 1994 Plaintiff has incurred hills and expenses tier the psychological care and treatment of the minor. April M. Bro%%n and ?? ill continue to incur such hills and expenses into the future. 3. I Iaintiffalleges that as approximate result of the June 18, 1994 and July 3-4, 1994 incidents the minor, April M. Brown may continue to require psychological treatment and counseling in the future and made a demand of' said costs of said future treatment. 4. By Notice of intent to serve subpoenas to produce documents pursuant of I'a. R.C.P. 4009.21 dated February 13. 1998, counsel fir Defendant Ralph A. Frazier informed Plaintil7's counsel of their intention to subpoena the records of Dr. Kenneth G. Small and Dr. Valentine M. Osborn. 5. On February 20. 1998 Plaintiff-s counsel tiled an abjection to defense counsel's subpoena of the records of Dr. Small. 6. Defense counsel fir I.Ieanora M. Frazier believes. and therefore avers. the cause and extent ofany psychological injury have been put at issue by the Plaintiffand that the Defendant will sufler extreme prejudice if not permitted to verify and explore the nature and extent of the minor Plaintiffs psychological state, injuries and expenses. CERTIFICATE OF SERVICE 1, JOHN J. MCNALLY. 111, ESQUIRE, do hereby certify that 1 served a true and correct copy of the foregoing upon the following below-named individual(s) by depositing same in the U. S. Mail, postage pre-paid at Hershey, Dauphin County, Pennsylvania this day of May, 1998. SERVED UPON: John A. Statler. Esquire Goldberg, Katzman & Shipman 320 East Market Street Harrisburg. PA 17101 Joey Alan Storaska, Esquire Rice, Boop & Storaska 106 Market Street P.O. Box 470 Sunbury, PA 17801 John ?. McNally, III, I'sy 'rc JAMka, SMITH & DURKIN ,: .,,' .. ,. ,, _ . ?. ? ;;?. DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff VS. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED PRAECIPE FOR ENTRY OF APPEARANCE TO: LAWRENCE E. WELKER, PROTHONOTARY Dear Sir: The Prothonotary will kindly note the appearance of the undersigned as counsel of record for Defendant, Ralph A. Frazier, in the above captioned matter. All papers, pleadings, and other documents should be served upon counsel at their offices set forth below: RICE, BOOP & STORASKA 106 Market Street P.O. Box 470 Sunbury, PA 17801 (717) 286-6701 By: RICE, BOOP & STORASKA Joey A. Soi AttoFncy of Ralph-A. Fr I.D. #24931 Date: November 28, 1997 CERTIFICATE OF SERVICE I, Joey A. Storaska, do hereby certify that 1 served a true and correct copy of the foregoing Praccipe for Entry of Appearance upon the counsel of record named below by placing same in the United States Mails, First Class, Postage Prepaid, this Z5 ^day of November, 1997. John A. Statler, Esq. GOLDBERG, KATZMAN & SHIPMAN 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 John J. McNally, 111, Esq. JAMES, SMITH & DURKIN P.O. Box 650 Hershey, PA 17033-0650 i.: t•: - 1 I . ?! cp ?J DIANNE C.TENNANT, Individually and as parent and natural guardian of April N. Brown, a minor, Plaintiffs IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - AT LAW VS. NO. 917- tic, Y C('?a -T-".n RALPH A. FRAZIER, and ELEANORA M. FRAZIER, his wife, Defendants PRAECIPE FOR WRIT OF SUMMONS TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please issue a writ of summons in the above captioned matter, on Defendant, Ralph A. Frazier, Inmate I.D. Number CT4786, at S.C.I. Camp Hill, P.O. Box 200, Camp Hill, PA 17101; and Defendant, Eleanora M. Frazier, at 100 Clarkton Court, Lemoyne, PA 17043, telephone number 774-2300.. Please forward the Writ of Summons to the Cumberland County Sheriffs Department for service of process. rian W. Perry, Esqui Attorney I.D #75647 NEALON & GOVER 301 Market Street, 9ht Fl. P.O. Box 865 Harrisburg, PA 17108-0865 (717) 232-9900 r I., f! , C' i _ n. ? J rl r Z?j Commonwealth of Pennsylvania County of Cumberland Dianne C. Tennant, Individually and as parent and natural guardian of April N. Brown, a minor Court of Common Pleas va No. __97--564 -_ CIVIL TE{3I _____________ 1g Ralph A. Frazier and Inmate I.D. Number CT4786 In __Civil-Action-Law -----------___----_____ ------------ S.C.I. Camp Hill P.O. Box 200 Camp Hill, Pa. 17101 Eleanora M. Frazier 100 Clarkton Court, Lemoyne, Pa. 17043 To RalQh_A.__Frazier arad_E3e@nq;d_M,_Frs3zier You are hereby notified that Dianne C. Tennant-_ind. idually_ and_es_parent_agd_natllFai_st!d>S7}?n_gf Brown, a minor the Plaintiff has commenced an action in ___Mil_Gs"Mf__________________________________________ against you which you are required to defend or a default judgment may be entered against you. (SEAL) Lawrence E. Welker ------------------------- Prothonotary DatPe.t u KY-! -------------------- 19- 97 By ---! (2•---hILAS- 4 --------------- Deputy i I ?i? A- U? v? rn= z 1 40 r w H 3 9 .11 O E w C 0 N N N 0 i N W F N E Q W Z 0C o Q o O a to w W 0 ar3 ? rn o W N ~ 41 tna°o {2? fn .O O? 8UUPW11 )x N ;1 rn gyRlarv W?4Ori? I i i i i i i i L SHERIFF'S RETURN - REGULAR CASE: NU: 1097-00561 P CUMMONWE:ALTH UF PI':NNSYLVANIA: COUNTY OF CUMHE:RLAND TENNAN'r DIANNE; C VS. F I?A'/.II•:R RALPH A PT AL DAWN L. KELL , Sheriff or Doputy Sheriff of CUMDEHLANU County, Pennsylvania, who being duly sworn according to law, says, the within WRI'r OF SIMMONS was served upon FRAZIER E:LEANURA M the defendant, at 2007:00 HOURS, on the 12th day of February 1997 at 100 CLARKTON COURT LEMOYNE., PA 17043 ,CUMBERLAND County, Pennsyl.vania, by handing to F:LEANURA FRAZIER a true and attested copy of the WRIT OF SUMMONS and at the same time directing Her attention to the contents thereof. ' Shoriff s Costs: So answers , Docketing 6.00 " - - Service 9.'32 _ 7 i Affidavit .00 Surcharge 2.00 H. Thomas Kline, Sherif f r777977 NE:AL0N AND GOVER 02/13/1997 by - 1, - ? . 1/ K-?-L( - epu.y erii Sworn and subscribed to before me this J L day of 19 A. D. -C ltl. )h LQr1Z Y-T-Pro. o??ry' ? SHE'RIFF'S RETURN - REGULAR CASH: NO: 1997-00561 P COMMOW?ALTH OF PENNSYLVANIA: COUNTY OF CUMHI•TLAND 'rKNNAN'r DIANNK C VS. FRA'LII•;R RALPH A ET AL M WIIAKI HARR if K Sheriff or Deputy Sherz£f of GLIMIVO.ANU County, Pennsylvania, who being duly sworn according to law, says, the within WRIT' OF SUMMONS was served upon FRA'/.IL•:R RAI.PH A the defendant, at 144'5:00 HOURS, on the 6th day of February 1997 at ID NCT4785 SCI CAMP HILL P 0 HOX 200 CAMP II I1.I., PA 17101 , CUMBERLAND County, Pennsylvania, by handing to RALPH A. FRAZIER a true and attested copy of the WRIT OF SUMMONS and at the same time directing His attention to the contents thereof. Sheriff's Costs: 5o answers: Docketing 1A.00 Service 8.68 / Affidavit .00 rrse??.+aQ Surcharge 2.00 K. omas ine, ?zlierill r18-.G6-NEALON b GOVLR 02/13/1997 by Deputy Sheriff- --Sworn and subsl;ribed to before me this JL u. ,ioy of J 19 91 , A. D. I I ` Fr`o'E ogtar -- ?- hl • u: luc ? f^ ?,? c.J. f Ll u' . _f C•J U ? U n f74 ? o u a? z x O F > _ 3 ? p z w W S DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff v. RALPH A. FRAZIER and ELFANORA M. FRAZIER, Defendants . IN THE COURT OF COMMON PLEAS . CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-564 CIVIL TERM CIVIL ACTION - LAW PRAECIPE FOR RULE FOR PLAINTIFF TO FILE A COMPLAINT TO: The Prothonotary Please issue a Rule directing Plaintiff DIANNE C. TENNANT, to file a Complaint against Defendants RALPH A. FRAZIER and ELEANORA M. FRAZIER within twenty (20) days or suffer judgment of non pros. Respectfully submitted, JAMES, SMITH 4"DURKIN Dated: ?3' L (?C( Bp; 'I. torney I.D. 429563 J HN J. MCNALLY, III, ESQUIRE Attorney I.D. #52661 P.O. Box 650 Hershey, PA 17033-0650 (717) 533-3280 Attorneys for Defendants DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-569 CIVIL TERM CIVIL ACTION - LAW RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants RULE FOR PLAINTIFF TO FILE A COMPLAINT TO: Dianne C. Tennant and her attorney, John A. Statler, Esquire You are hereby directed to file a Complaint in the above- captioned matter within twenty (20) days or suffer judgment of non pros. P oth' f o Lnotarry? /o J -AD -c 1? ?/ /?G22czc T- ?P j DATED: 3/cw (lb7 CERTIFICATE OF SERVICE I, JOHN J. MCNALLY, III, ESQUIRE, do hereby certify that I served a true and correct copy of the foregoing Praecipe and Rule upon the following below-named individual(s) by depositing same in the U. S. Mail, postage pre-paid at Hershey, Dauphin County, Pennsylvania this ? k1N_ day of March, 1997. SERVED UPON: John A. Statler, Esquire Goldberg, Katzman & Shipman 320 East Market Street Harrisburg, PA 17101 jofth . McN , jI Esquire J ES, MI & DURKIN John A. Stader, Esquire Attorney 1. D. No. 43812 GOLDBERG, KATZMAN S SHIPMAN, P.C. 320 Merkel Street P.O. Box 1268 1(ar ieburg, PA 17108.1268 Telephone: (717) 234A 161 Attorney for Plaintiff DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of APRIL N. BROWN, a Minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 CIVIL TERM JURY TRIAL DEMANDED YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering a written appearance personally or by attorney and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the Court without further notice for any money claimed in the Complaint or for any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. 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. THOMAS E. CHEFFINS, COURT ADMINISTRATOR Cumberland County Courthouse One Courthouse Square Fourth Floor Carlisle, PA 17013-3387 (717) 240-6200 Le ban demandado a usted en la corte. Si usted quiere defenderse de estas demandas expuestas en las paginas siguientes, usted tiene viente (20) dias de plazo al partir de la fecha de la demanda y la notificacion. Usted debe presentar una apariencia escrita o en persona o por abogado y archivar en la torte en forma escrita sus defensas o sus objectiones a las demandas en contra de su persona. Sea adisado que si usted no se defrende, la sin previo aviso o notificacion y por cualquier quja o puede perder dinero o sus propiedades o otros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE. SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. Cumberland County Courthouse One Courthouse Square Fourth Floor Carlisle, PA 17013-3387 (717) 240-6200 John A. Slaller, Esquire Attorney 1. D. No. 43812 GOLDBERG. KATZMAN & SHIPMAN, P.C. 320 Market Street 11.0. Box 1268 1larrirburg,PA 17108.1268 Telephone: (717) 2344161 Attorney for Plaintiff DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of APRIL N. BROWN, a Minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 CIVIL TERM JURY TRIAL DEMANDED AND NOW, comes the Plaintiff, by her attorneys, Goldberg, Katzman and Shipman, P.C., who file this Complaint against the Defendants based on the following: Dianne C. Tennant is an adult individual who resides at 220 West Coover Street, Mechanicsburg, Cumberland County, Pennsylvania. 2. Dianne C. Tennant is the mother and natural guardian of April N. Brown, a minor. Defendant Ralph A. Frazier is an adult individual currently incarcerated in the State Correctional Institution at Camp Hill, Cumberland County, Pennsylvania. 4. Defendant Eleanora M. Frazier is an adult individual who resides at 100 Clarkton Court, Lemoyne, Cumberland County, Pennsylvania. 5. At all times material hereto, Defendants Ralph A. Frazier and Eleanora M. Frazier were husband and wife residing at 100 Clarkton Court, Lemoyne, Cumberland County, Pennsylvania. 6. On or about June 18, 1994 and July 3-4, 1994, the minor Plaintiff, April N. Brown, was an overnight guest in the Defendants' home. 7. Prior to April N. Brown coming to visit and stay overnight at the residence at 100 Clarkton Court, Lemoyne, Dianne C. Tennant spoke with Eleanora Frazier to obtain permission from Eleanor Frazier for April N. Brown to visit and stay overnight with the Defendants' minor daughter, Angela Frazier. 8. Prior to the visits of June 18, 1994 and July 3-4, 1994, Defendant Eleanora Frazier was aware that April N. Brown was coming to stay overnight and Eleanor Frazier specifically consented and gave permission to Dianne C. Tennant for April Brown to come to the Defendants' residence and stay overnight. 2 9. As a result of Eleanora Frazices specific consent and grant of permission, Dianne C. Tennant entrusted the custody of her minor daughter, April N. Brown, to Eleanor Frazier. 10. On or about June 18, 1994 and July 3-4, 1994, while she was a guest at 100 Clarkton Court, Lemoyne, Pennsylvania, April N. Brown, a minor, was sexually fondled, touched, penetrated, rubbed and/or otherwise improperly physically contacted by Defendant Ralph A. Frazier in and about the area of her vagina and buttocks. 11. As a direct and proximate result of the incidents of June 18, 1994 and July 34, 1994, the minor Plaintiff, April N. Brown has suffered great emotional distress, fear, depression, anxiety, embarrassment and humiliation and other mental suffering and she will continue to so suffer in the future all to her great detriment and loss. 12. As a direct and proximate result of the incidents of June 18, 1994 and July 3-4, 1994, Dianne C. Tennant has incurred bills and expenses for the medical and psychological care and treatment of April N. Brown and she will continue to incur such bills and expenses in the future. 13. As a direct and proximate result of the incidents of June 18, 1994 and July 3-4, 1994, April N. Brown may continue to require medical and/or psychological treatment and counseling in the future and a demand is made for the cost of that future treatment. 14. As a direct and proximate result of the incidents of June 18, 1994 and July 3-4, 1994, April N. Brown has suffered a diminution and impairment of her future earning capacity. Dianne C. Tennant, Individually and as Parent and Natural Guardian of April N. Brown V. Ralph A. Frazier 15. The averments in paragraphs 1 through 14 of the foregoing Complaint are incorporated by reference as if set forth at length. 16. The incidents of June 18, 1994 and July 3-4, 1994 were caused by the negligent, unreasonable, reckless, outrageous and/or intentional conduct of Ralph A. Frazier. WHEREFORE, Plaintiffs demand judgment against Ralph A. Frazier for compensatory and punitive damages in an amount in excess of $35,000.00 together with delay damages and costs of suit. Dianne C. Tennant, Individually and as Parent and Natural Guardian of April N. Brown V. Eleanora M. Frazier 17. The averments in paragraphs 1 through 14 of the foregoing Complaint are incorporated by reference as if set forth at length. 18. Prior to the incidents of June 18, 1994 and July 34, 1994, Ralph A. Frazier had sexually assaulted, fondled, touched, penetrated, rubbed and/or otherwise improperly physically contacted another minor girl in York County, Pennsylvania. 19. Prior to the incidents of June 18, 1994 and July 34, 1994, Eleanora M. Frazier was aware that Ralph A. Frazier had admitted to sexually assaulting, fondling, touching, penetrating, rubbing and/or otherwise improperly physically contacting a minor girl in York County and that he had been criminally prosecuted and served time in prison for that conduct. 20. Despite having specific knowledge and awareness of Ralph A. Frazier's prior criminal record and sexual assault and/or improper contact with a minor girl in York County, Eleanora M. Frazier did not warn or advise either Dianne C. Tennant or April N. Brown of this information. 21. Eleanora M. Frazier was negligent and careless in that she: a) failed to advise Dianne C. Tennant and April N. Brown of Ralph A. Fraziees prior criminal conduct and activity; b) failed to warn Dianne C. Tennant and April N. Brown that Ralph A. Frazier had previously sexually molested, assaulted, fondled, touched and/or otherwise physically contacted a minor girl; c) failed to protect April N. Brown from the known and foreseeable danger of Ralph A. Frazier after voluntarily assuming custody and responsibility for the minor's care; d) permitted Ralph A. Frazier, a convicted child molester, to be alone with or otherwise have access to April N. Brown, a minor, at times when Dianne C. Tennant could not protect her minor child; e) failed to warn and advise Dianne C. Tennant and April N. Brown of Ralph A. Frazier's sexual preference for young girls; 0 failed to warn and advise Dianne C. Tennant and April N. Brown that Ralph A. Frazier was or may be a pedophile; 6 g) deprived April N. Brown of her normal power of self-protection, to wit: her mother, Dianne C. Tennant; h) subjected April N. Brown, a minor in her custody, to association with a person likely to do her harm; i) created and/or permitted an unreasonable risk of harm to April N. Brown under the circumstances then and there existing; and j) failed to supervise and control the conduct of Ralph A. Frazier so as to create an increased risk of harm to April N. Brown, a minor in her custody. 22. The negligence and carelessness of Eleanora M. Frazier as aforesaid was a substantial factor in the happening of the incidents of June 18, 1994 and July 34, 1994 and the resulting harm to April N. Brown. 7 WHEREFORE, Plaintiffs demand judgment against Eleanora M. Frazier in an amount in excess of $35,000.00 together with delay damages and costs of suit. Respectfully submitted, GOLDBERG, KATZMAN & SHIPMAN, P.C. By: - John A. Statler, Esquire Attorney I. D. No. 43812 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 234-4161 Attorney for Plaintiff DATE: S/a/97 I, DUNNE C. TENNANT, Individually and as Parent and Natural Guardian of APRIL N. BROWN, a Minor, hereby certify that I am the Plaintiff in this action; that I have read the foregoing document and that the facts stated therein are true and correct to the best of my knowledge, information and belief. I understand that any false statements herein are made subject to the penalties of 18 Pa.C.S. § 4904 relating to unsworn falsification to authorities. DUNNE C. TENNANT, Individually and as Parent and Natural Guardian of APRIL N. BROWN, a Minor DATE: u. r L m :J !?i John A. Staller, Esquire Attorney I. D. No. 43812 GOLDBERG, KATZMAN & SHIPMAN, P.C. 320 Market Street P.O. Box 1268 1 tarrisburg, PA 17108-1268 Telephone: (717) 2344161 DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants Attorney for Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 CIVIL TERM JURY TRIAL DEMANDED TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please note that the Plaintiffs Complaint has been served on Defendant Eleanora M. Frazier pursuant to the attached acceptance of service. Respectfully submitted, GOLDBERG, KATZMAN & SHIPMAN, P.C. By: John A. tier, Esquire Attorney I. D. No. 43812 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 234-4161 DATE: / 9 Attorney for Plaintiff S//1 John A. StMer, [inquire Attorney 1. D. No. 43812 GOLDBERG, KATZMAN & SHIPMAN, P.C. 320 Market Street P.O. Box 1268 1lurisburg, PA 17108.1268 Telephone: (717) 2344161 Attorney for Plaintiff DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 CIVIL TERM I accept service of the Plaintiffs Complaint on behalf of Defendant Eleanora M. Frazier and certify that I am authorized to do so. JOHN / c Y, III, ESQUIRE James, Smith & Durkin P.O. Box 650 Hershey, PA 17033 DATE: j I HEREBY CERTIFY that I served a true and correct copy of the foregoing document upon all parties or counsel of record by depositing a copy of same in the United States Mail at Harrisburg, Pennsylvania, with first-class postage prepaid on the 12- day of MF `1 , 1997, addressed to the following: JOHN J. McNALLY, III, ESQUIRE James, Smith & Durkin P.O. Box 650 Hershey, PA 17033 GOLDBERG, KATZMAN & SHIPMAN, P.C. By: A John A. Stat , Esquire Attorney 1. D. No. 43812 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 234-4161 Attorney for Plaintiff C. I C-1 SHERIFF'S RETURN - REGULAR CASE NO: 1997-00564 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND TENNANT DIANNE C VS. FRAZIER RALPH A ET AL WESLEY COOK . Sheriff or Deputy Sheriff of CUMBERLAND County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT AND NOTICE was served upon FRAZIER RALPH A the defendant, at 1453:00 HOURS, on the „81h day of flay 1997 at ID •CT4786 SCI CAMP HILL P 0 BOX 200 CAMP HILL. PA 17101 CUMBERLAND County, Pennsylvania, by handing to RALPH A. FRAZIER a true and attested copy of the COMPLAINT AND NOTICE and at the same time directing His attention to the contents thereof. Sheriff's Costs: So answers: Docketing 18.00 Service 9.30 Affidavit .00 Surcharge 2.00 R' mae 5 eri W297SO-GOLDBERG KATZMAN 6 SHIPMAN 05/09/by by epu y er Sworn and subscribed to before me this 9 '?- day of hell 19?L A. D. ? - Pro-thonotar??ppl, Q G LLIQ C. u. C) r rn u ] o u o? z 0 x r z W W •? 5 L L 11 S DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-569 CIVIL TERM CIVIL ACTION - LAW NOTICE TO PLEAD To: Dianne C. Tennant, April N. Brown, and their attorney, John Statler, Esquire YOU ARE HEREBY NOTIFIED to file a written response to the enclosed Preliminary Objections within twenty (20) days from service hereof or a judgment may be entered against you. M Dated: Respectfully submitted, JAMES, SMITH By: KAREN D K ESQUIIR At tor I .D. )12956 1 JOHN MCNALLY, 11 1 , t RE Attorney I.D. 1152661 P.O. Box 650 Hershey, PA 17033-0650 (717) 533-3280 Attorneys for Defendants, DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaint?.ff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants . IN THE COURT OF COMMON PLEAS . CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-564 CIVIL TERM CIVIL ACTION - LAW DEFENDANT ELEANORA M. FRAZIER'S PRELIMINARY OBJECTIONS TO PLAINTIFF'S COMPLAINT AND NOW, come the Defendant, Eleanora M. Frazier, by and through her attorneys, James, Smith & Durkin, to file the within Preliminary objections to Plaintiff's Complaint based on the following: I. DEMURRER PURSUANT TO PA.R.C.P. 1028(a)(4) 1. On or about May 2, 1997, Plaintiff filed a Complaint against Ralph A. Frazier and Eleanora M. Frazier, a copy of which is attached hereto as Exhibit "A" 2. The Plaintiff's Complaint is based upon two occasions in which Defendant Ralph A. Frazier allegedly molested the Plaintiff's minor child. 3. In Count II of said Complaint, the Plaintiff has alleged that Defendant Eleanora M. Frazier knew about a previous instance in which Defendant Ralph A. Frazier sexually assaulted a minor child in York County. 4. The Plaintiff has alleged that Defendant Eleanora M. Frazier was negligent and careless for failing to warn Plaintiff and her minor child of Ralph A. Frazier's prior conduct before the alleged incidents involving Defendant Ralph A. Frazier and the Plaintiff's minor child occurred. 5. The Plaintiff has alleged that Defendant Eleanora M. Frazier failed to protect her daughter from the tortious acts of Defendant Ralph A. Frazier. 6. The Plaintiff has alleged that Defendant Eleanora M. Frazier was negligent for failing to supervise and control the Defendant Ralph A. Frazier's conduct. 7. The Plaintiff has not alleged that Defendant Eleanora M. Frazier participated in or was present during either alleged incident and has not alleged that Defendant Eleanora M. Frazier had actual knowledge of the incidents at the time they occurred. 8. The Plaintiff fails to state the nature c:l the relationship under which Defendant Eleanora M. Frazier owod the Plaintiff and her minor child a duty to warn and protect the minor child from the intentional tortious act of Defendant Ralph A. Frazier. 9. The Plaintiff fails, as a matter of law, to state- a i'laim in negligence against Defendant Eleanora M. Frazier upon whi,!h relief may be granted. 10. Defendant Eleanora M. Frazi-i :should be dinminsed from this action. WHEREFORE, Defendant Eleanora M. ,;mith respectfully requests that this Honorable Court grant this: U.-emit i u and dismiss her from this case with prejudice on the ba:ti:; (,t the Plaintiff's failure to state a claim against her upon which t.•liot can be granted. I¦ 4 II. INSUFFICIENT SPECIFICITY PURSUANT TO PA R C P 1028(a)(3) 11. The averments in paragraphs one (1) through ten (1) are incorporated herein by reference. 12. The Plaintiff has failed to allege the nature of the relationship between the Plaintiff or Plaintiff's minor child and Defendant Eleanora M. Frazier pursuant to which she had a duty to warn the Plaintiff of, or to protect the Plaintiff or her minor child from the intentional tortious conduct of Defendant Ralph A. Frazier. 13. Without knowing the nature of the relationship under which Defendant Eleanora M. Frazier became duty bound to protect the Plaintiff's minor child, the Defendant Eleanora M. Frazier will be prejudiced if she muss respond to Plaintiff's Complaint. WHEREFORE, Defendant Eleanora M. Frazier respectfully requests that this Honorable Court direct Plaintiff to specifically plead the nature of the relationship upon which they base their assertion that the Defendant Eleanora M. Frazier had a duty to warn or protect Plaintiff's minor child. Respectfully submitted, JAMES, Dated: 7 l? By: +/ yY/Q V 11L Li At rney I.D. #29563 J N J. MCNALLY, III, ESQUIRE Attorney I.D. #52661 P.O. Box 650 Hershey, PA 17033-0650 (717) 533-3280 Attorneys for Defendants CERTIFICATE OF SERVICE I, JOHN J. MCNALLY, III, ESQUIRE, do hereby certify that I served a true and correct copy of the foregoing Preliminary objections upon the following below-named individual(s) by depositing same in the U. S. Mail, postage pre-paid at Hershey, Dauphin County, Pennsylvania this _? day of May, 1997. SERVED UPON: John A. Statler, Esquire Goldberg, Katzman & Shipman 320 East Market Street Harrisburg, PA 17101 PRAECIPE FOR LISTING CASE FOR .ARGUNIEN'T Must be typewritten and submitted in duplicates TO THE PROTHONOTARY, OF CUMBERLA.`D COLNTY: Please 1st the within :matter for :he nes:: P:e•Tnm Argument Ccun X' Argument Cour: 'CAPTION OF CASE (entire caption must be stated in W) DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor (Plautuff) vs. RALPH A. FRAZIER and ELEANORA M. FRAZIER (Defendant) VL -o, 97-564 r Ch l :9 _ 1. State matter to be argued (L e., plauttiffs motion for new =21. defendant's demurer to comoisint, etc.): Preliminary Objections of Defendant Eleanora M. Frazier 2. Identify counsei who wiil argue case: (a) forplainal'. John A. Statler, Esquire Address: 320 East Market Street, Harrisburg, PA 17101 (b) fardefendant: John J. McNally, III, Esquire Address: P.O. Box 650, Hershey, PA 17033 3. 4 I will notify all parses in wrting •n•.Sitt mo days that lus case sus Se•_r. Listed for argument. Argument Court Date: August 13, 1997 Call of Argument List D4trt, fendant Dated: ' , t "I 'I I John A. Staaer, Esquire Altomey 1. D. No. 43812 GOLDBERG, KATZMAN 6 SHIPMAN. P.C. 320 Market Street P.O. Box 1268 1lsrrisburg,PA 17108-1268 Telephone: (717) 2344161 Attorney for Plaintiff DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLhAJ CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 CIVIL TERM JURY TRIAL DEMANDED PLAINTIFF'S RESPONSE TO DEFENDANT ELEANORA M. FRAZIER'S PRELIMINARY OBJECTIONS TO PLAINTIFF'S COMPLAINT AND NOW, comes the Plaintiff, by her attorneys, Goldberg, Katzman and Shipman, P.C., who file the following responses to the Preliminary Objections of Defendant Eleanora M. Frazier: 1. DEMURRER PURSUANT TO RULE 1028(x)(4) Admitted with clarification. The Plaintiffs Complaint was filed on May 5, 1997. 2. Admitted with clarification. It is admitted that paragraph 10 specifically references Ralph A. Fraziers molestation of the Plaintiffs minor child. By way of further answer, however, the Complaint is also based upon Eleanora Frazier's taking custody of the minor Plaintiff and failing to protect her. 3. Admitted. 4. Admitted. 5. Admitted. 6. Admitted. 7. Admitted. 8. Denied. The Plaintiffhas specifically alleged that Prior visit and stay overni8ht at wn coming the Defendants residence, Dianne C. to April N. Bro Frazier to obtain permission from Tennant spoke with Eleanore Eleanora Frazier for A With the Defendants' p4I N. Brown to visit and stay daughter. (Com taint Y overnight alleged that prior to the visits of June 18, 1994 p and July addition, the Plaintiff has specifically was aware that A Y 34, 1994, Defendant Eleanora Fr Pril N. Brown was comin azier g to stay Overnight and that Eleanora Frazier specifically consented and gave permission to Dianne C. Defendants' residence and stay overnight. (Complaint, ¶8). By way of further answer, the Plaintiff has specifically alleged that as a result of Eleanora Frazier's specific consent and grant of permission, Dianne C. Tennant entrusted the custod Eleanora Y other minor daughter, April N Brown to Frazier. (Complaint, ¶9), Having taken custody of the minor child, Defendant Eleanora 2 Frazier owed the Plaintiff and her minor child a duty to warn and protect the minor child. 9. Denied. 10. Denied. WHEREFORE, Plaintiff Dianne C. Tennant, individually and as parent and natural guardian of April N. Brown, a minor, respectfully requests that this Honorable Court dismiss the Defendant's Preliminary Objections. H. INSUFFICIENT SPECIFICITY PURSUANT RULE 1028(a)Q) 11. Plaintiff incorporates by reference her answers to the averments in paragraphs 1 through 10 of the Plaintiffs Preliminary Objections as if set forth at length. 12. Denied. Paragraphs 7 through 9 of the Plaintiffs Complaint specifically allege the nature of the relationship between the Plaintiff and the Plaintiffs minor child and Defendant Eleanora M. Frazier which created the duty on the part of Eleanora M. Frazier to wam the Plaintiff and to protect the Plaintiff from harm. Specifically, the Complaint alleges that Defendant Eleanora Frazier specifically consented to April N. Brown coming to stay overnight at her home and granted permission for these overnight visits. In addition, the Complaint specifically alleges that as a result of Eleanora Frazier's specific consent and grant of permission, Dianne C. Tennant entrusted the custody of her minor daughter, April N. Brown, to Eleanora Frazier. 13. Denied. The Complaint specifically alleges that Dianne C. Tennant entrusted the custody of her minor daughter, April N. Brown, to Eleanora Frazier as a result of Eleanora Frazier's specific consent and grant of permission for April N. Brown to stay overnight at her home. Therefore, Defendant Eleanora M. Frazier will not be prejudiced in any way by responding to the specific allegations in the Complaint. WHEREFORE, Plaintiff Dianne C. Tennant, individually and as parent and natural guardian of April N. Brown, a minor, respectfully requests that this Honorable Court dismiss the Defendant's Preliminary Objections. In the alternative, if this Court determines that the Plaintiffs Complaint requires more specificity, Plaintiff requests the opportunity to so plead. Respectfully submitted, GOLDBERG, KATZMAN & SHIPMAN, P.C. By: 1 John A. Statler, Esquire Attorney I. D. No. 43812 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 2344161 Attorney for Plaintiff DATE I HEREBY CERTIFY that I served a true and correct copy of the foregoing document upon all parties or counsel of record by depositing a copy of same in the United States Mail at Harrisburg, Pennsylvania, with first-class postage prepaid on the ` day of h' f`,1 1997, addressed to the following: JOHN J. McNALLY, 111, ESQUIRE James, Smith & Durkin P.O. Box 650 Hershey, PA 17033 GOLDBERG, KATZMAN & SHIPMAN, P.C. By: John A. Statlef, Esquire Attorney I./D. No. 43812 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 234-4161 Attorney for Plaintiff ." ;"? .. ?,. .. i ?_ . ? c ? . i.. I ?: ?• ?._ l." 1. . 1 C- YiQ i %j N Ci m V z a ? u d Z x ; O $ y z O . ? ' W u i a ?+ z DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-564 CIVIL TERM CIVIL ACTION - LAW PRAECIPE TO THE PROTHONOTARY: Kindly withdraw the Preliminary Objections of Defendant Eleanora Frazier. Dated: By: Respectfully submitted, SMITH & Atto ney I.D. #29363 JOHN J. MCNALLY, III, ESQUIRE Attorney I.D. #52661 P.O. Box 650 Hershey, PA 17033-0650 (717) 533-3280 Attorneys for Defendants CERTIFICATE OF SERVICE I, JOHN J. MCNALLY, III, ESQUIRE, do hereby certify that I served a true and correct copy of the foregoing upon the following below-named individual(s) by depositing same in the U. S. Mail, postage pre-paid at Hershey, Dauphin County, Pennsylvania this t. \? day of June, 1997. SERVED UPON: John A. Statler, Esquire Goldberg, Katzman & Shipman 320 East Market Street Harrisburg, PA 17101 % i John McNally, III, Esquire JAMES, SMITH & DURKIN tr ?- _- 111 ?. ; , , ? 1 ' El .. . l -. `. J Dt M b7 CO cr. C U .n ? o Q t u x ? O ?? $ y } W u i tai m x w DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff v. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-564 CIVIL TERM CIVIL ACTION - LAW ENTRY OF APPEARANCE TO THE PROTHONOTARY: Kindly enter the appearance of the undersigned on behalf of the Defendants, with respect to the above-captioned action. Respectfully submitted, JAMES, SMITH &,b KIN Dated: l`'. By: KARE DURK N,'ESQUIRE Att ney I.D. #29563 JOH J. MCNALLY, III, ESQUIRE Attorney I.D. #52661 P.O. Box 650 Hershey, PA 17033-0650 (717) 533-3280 Attorneys for Defendants CERTIFICATE OF SERVICE I, JOHN J. MCNALLY, III, ESQUIRE, do hereby certify that I served a true and correct copy of the foregoing Entry of Appearance upon the following below-named individual(s) by depositing same in the U. S. Mail, postage pre-paid at Hershey, Dauphin County, Pennsylvania this day of July, 1997. SERVED UPON: John A. Statler, Esquire Goldberg, Katzman & Shipman 320 East Market Street Harrisburg, PA 17101 John J.114cNally, III, Esquire JAMES,tSMITH & DURKIN [r Jl (r LL . fly, Ot Li ?! ? " ?,V . t ut U ct CU u a? 2 < x x O. $ y o z S y i w a LQ x ti x a DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-564 CIVIL TERM CIVIL ACTION - LAW NOTICE TO PLEAD To: Dianne C. Tennant, April N. Brown, and their attorney, John Statler, Esquire YOU ARE HEREBY NOTIFIED to file a written response to the enclosed Answer with New Matter within twenty (20) days from service hereof or a judgment may be entered against you. Respectfully,submitted, Dated: By: JAMES, SMITH & At orney I.D. 42956 - J N J. MCNALLY, III, ESQUIRE Attorney I.D. #52661 P.O. Box 650 Hershey, PA 17033-0650 (717) 533-3280 Attorneys for Defendants DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-564 CIVIL TERM CIVIL ACTION - LAW DEFENDANTS' ANSWER WITH NEW MATTER TO PLAINTIFF'S COMPLAINT AND NOW, come the Defendants, Ralph A. Frazier and Eleanora M. Frazier, by and through their attorneys, James, Smith & Durkin, to Answer Plaintiff's Complaint and aver New Matter as follow: 1. Admitted. 2. Denied. After reasonable investigation, the Defendants are without knowledge or information sufficient to form a belief as to the truth of the averments of paragraph two (2) and strict proof of the same is demanded at trial. 3. Admitted. 4. Admitted. 5. Admitted. 6. Admitted. 7. Denied. It is specifically denied that Plaintiff Dianne C. Tennant spoke with Eleanora Frazier to obtain permission for April Brown to stay overnight and visit on either June 18, 1994 or July 3, 1994 and strict proof thereof is demanded at trial. 8. Denied. After reasonable inv,?stigation, the Defendant Eleanora Frazier is unable to confirm nr deny when she first became aware that April Brown would stay overnight. It is specifically denied that Eleanora Frazier consented and gave permission to Dianne C. 'Pennant for April Brown to stay overnight and strict proof thereof is demanded at trial. 9. Denied. It is specifically denied that Eleanora Frazier provided the specific consent and granted permission alleged, and strict proof thereof is demanded at trial. Further, it is specifically denied that Defendant Eleanora Frazier took custody of the Plaintiff's minor daughter, April Brown. 10. Admitted in part. It is admitted that the minor, April Brown, was touched and improperly physically contacted by Defendant Ralph A. Frazier on June 18, 1994. After reasonable investigation, the Defendant Eleanora Frazier is unable to admit or deny the allegations with regard to July 3-4, 1994, and Defendant Ralph A. Frazier has no recollection of this event, and strict proof thereof is demanded at trial. 11. Denied. The averments in paragraph eleven (11) as to causation are conclusions of law to which no responsive pleading is required and strict proof thereof is demanded at trial. 12. Denied. The averments in paragraph twelve (12) as to causation are conclusions of law to which no responsive pleading is required and strict proof thereof is demanded at trial. 13. Denied. The averments in paragraph thirteen (13) as to causation are conclusions of law to which no responsive pleading is required and strict proof thereof is demanded at trial. 1.4. Denied. The averm-ants in paragraph fourteen (14) as to causation are conclusions ,,t law to which no responsive pleading is required and strict proof thereof is demanded at trial. WHEREFORE, Defendants Ralph and Eleanora Frazier respectfully request judgment in their favor and against the Plaintiff, together with costs. COUNT I DIANNE TENNANT, Individually and as Parent and Natural Guardian of April N. Brown v. RALPH FRAZIER 15. The answers in paragraphs one (1) through fourteen (14) are incorporated herein by reference. 16. Denied. The averments in paragraph sixteen (16) as to causation are conclusions of law to which no responsive pleading is required and strict proof thereof is demanded at trial. WHEREFORE, Defendant Ralph Frazier respectfully requests judgment in his favor and against the Plaintiff, together with costs. COUNT II DIANNE TENNANT, Individually and as Parent and Natural Guardian of April N. Brown v. RALPH FRAZIER 17. The answers in paragraphs one (1) through sixteen (16) are incorporated herein by reference. 18. Denied as stated. The answering Defendants are aware that the Defendant Ralph A. Frazier had improper physical contact with a minor chi Id prior to the incidents alleged, but after reasonable investigation, the answering Defendant cannot confirm or deny the Plaintit!'s characterization of this; contact and strict proof thereof is demanded at trial. 19. Denied as stated. The answering Defendants are aware that Defendant Ralph A. Frazier was criminally prosecuted and served time in prison prior to the incidents alleged related to improper contact with a minor child in York County, but after reasonable, the answering Defendant cannot confirm or deny the circumstances surrounding the nature of said contact and strict proof thereof is demanded at trial. 20. Admitted. 21. Denied. The averments in paragraph twenty-one (21) as to negligence and carelessness are conclusions of law to which no responsive pleading is required and strict proof thereof is demanded at trial. To the extent that an answer is required: (a) It is specifically denied that Eleanora Frazier had a duty to advise Dianne C. Tennant and April Brown of Ralph A. Frazier's prior criminal conduct or activity; (b) It is specifically denied that Eleanora Frazier had a duty to warn Dianne C. Tennant and April Brown that Ralph A. Frazier had allegedly had improper physical contact with a minor girl prior to the date of the incidents alleged; (c) It is specifically denied that Eleanora Frazier failed to protect April Brown from a known and foreseeable danger and further denied that she voluntarily assumed custody and responsibility for the minor's care; (d) It is specifically denied that Eleanora Frazier permitted Ralph A. Frazier to have access or be alone with April Brown at times when Di.uine C. Tennant could not protect her minor child; (e) It is specifically (1-niod that Eleanora Frazier had knowledge of Ralph A. Fi.izier's alleged sexual preference for young girls; (f? It is specifically d-ni-d that Eleanora Frazier knew or should have known that the Defendant Ralph A. Frazier was a pedophile and had a iuty to warn the Plaintiff of such; (g) It is specifically denied that Eleanora Frazier deprived April Brown of her normal power of self-protection in the form of Dianne C. Tennant; (h) It is specifically denied that Eleanora Frazier subjected April Brown to a person likely to do her harm; (i) It is specifically denied that Eleanora Frazier created and/or permitted an unreasonable risk of harm to April Brown; and (j) It is specifically denied that Eleanora Frazier had a duty to supervise and control the conduct of Ralph A. Frazier and that her failure to do so created an increased risk of harm to the minor child. 22. Denied. The averments in paragraph twenty-two (22) as to negligence, carelessness and causation are conclusions of law to which no responsive pleading is required and strict proof thereof is demanded at trial. WHEREFORE, Defendant Eleanora Frazier respectfully requests judgment in her favor and against the Plaintiff, together with costs. NEW MATTER 23. The answers in paragraphs one (1) through twenty-two (22) are incorporated herein by reference. 24. Prior to the alleged incident of June 18, 1994 involving Plaintiff's minor chiLd and Defendant Ralph A. Frazier, Plaintiff Dianne C. Tennant educated her daughter as to the difference between appropriate and inappropriate physical c,Ontact such as that alleged in Plaintiff':: Complaint. 25. Prior to th.? alleged incident of June 18, 1994 as alleged in Plaintiff's Complaint, Plaintiff Dianne C. Tennant instructed the minor, April Brown, to inform her if anyone attempted to or had physical contact with her such as alleged in Plaintiff's Complaint. 26. Prior to June 18, 1994, the Plaintiff's minor child, April Brown, had been an overnight guest at the Frazier home at times when Defendant Ralph A. Frazier was present and Eleanora M. Frazier was not. 27. Plaintiff Dianne C. Tennant knew that Plaintiff's minor daughter, April Brown, had been an overnight guest in the Frazier home at such times as Eleanora M. Frazier was at work. 28. Prior to the alleged incident of June 18, 1994, there were no instances wherein the Defendant Ralph A. Frazier had improper physical contact with Plaintiff's minor child, April Brown. 29. The Plaintiff's minor child, April Brown, did not report the incident of June 18, 1994 to the Plaintiff Dianne C. Tennant or to Defendant Eleanora M. Frazier prior to the incident of July 3-4, 1994. 30. The Plaintiff's minor child, April Brown, assumed the risk of her injuries. 31. The Defendant Eleanora Frazier was not present at the Frazier home when Plaintiff Dianne C. Tennant dropped off Plaintiff's minor child, April Brown, on June 18, 1994. 32. Defendant Eleanore Frazier was not present when the incident alleged to have happened on June 18, 1994 occurred. 33. PLaintiff's minor child, April Brown, did not report the July 3-4, L994 alleged incident a: set forth in Plaintiff's Complaint to Defendant Eleanora Frazier. WHEREFORE, Defendants Ralph and Eleanora Frazier respectfully request judgment in their favor and against the Plaintiff, together with costs. Dated: By:`- Respectfully submitted, JAMES, KAREN q?WIN-,ESQUIRE Attorn I.D. 429563 JOHN J. MCNALLY, III, Attorney I.D. #52661 P.O. Box 650 Hershey, PA 17033-0650 (717) 533-3280 Attorneys for Defendants VERIFICATION The undersigned, RALPH A. FRAZIER and ELEANORA FRAZIER, hereby verify that the facts set forth in the Answer with New Matter are true and correct to the best of their knowledge, information and belief and further state that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn falsification to authorities. LP FRAZIER / el, ELEANORA FRAZIER CERTIFICATE OF SERVICE I, JOHN J. MCNALLY, III, ESQUIRE, do hereby certify that I served a true and correct copy of the foregoing Answer with New Matter upon the following below-named individual(s) by depositing same in the U. S. Mail, postage pre-paid at Hershey, Dauphin County, Pennsylvania this day of July, 1997. SERVED UPON: John A. Statler, Esquire Goldberg, Katzman & Shipman 320 East Market Street Harrisburg, PA 17101 n J.--McNally, II, Esquire ES, SMITH & DUR&W John A. Suaer, Esquire Attorney I. D. No. 43812 GOLDBERG. KATZMAN A SHIPMAN, P.C. 320 Mudd Street P.O. Box 1268 1tutieburg, PA 17108.1268 Telephone: (717) 2344161 Defendants DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Attorney for Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 CIVIL TERM JURY TRIAL DEMANDED PLAINTIFF'S REPLY TO DEFENDANTS' NEW MATTER AND NOW, comes the Plaintiff, Dianne C. Tennant, by her attorneys, Goldberg, Katzman and Shipman, P.C., who file the following reply to the Defendants' New Matter: 23. No response is required. In the event a response is deemed to be required, Plaintiff incorporates the allegations in paragraphs 1 through 22 of her Complaint. 24. Admitted. 25. Admitted. 26. Admitted with clarification. Based upon information and belief, Plaintiff states that on those occasions when April Brown was an overnight guest at the Frazices home, there was never a time when during the entire night Ralph A. Frazier was present and Eleanora M. Frazier was not. 27. Admitted with clarification. Based upon information and belief, Plaintiff states that on those occasions when April Brown was an overnight guest at the Frazices home, there was never a time when during the entire night Ralph A. Frazier was present and Eleanora M. Frazier was not. 28. Admitted. 29. Admitted. 30. Denied. 31. Denied. 32. After reasonable investigation, Plaintiff is without information sufficient to form a belief as to the truth or falsity of the averments in this paragraph and, therefore, denies the same and demands strict proof at time of trial if deemed material. 2 33. Admitted. WHEREFORE, Plaintiff Dianne C. Tennant respectfully requests that the Defendants' New Matter be dismissed and that judgment be entered in favor of the Plaintiff and against the Defendants. Respectfully submitted, TZMAN & SIIIPMA , P.C. e By: DATE: John eStatler, Esquire Attorney 1. D. No. 43812 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 234-4161 Attorney for Plaintiff 3 I, DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of APRIL N. BROWN, a Minor, hereby certify that I am the Plaintiff in this action; that I have read the foregoing document and that the facts stated therein are true and correct to the best of my knowledge, information and belief. I understand that any false statements herein are made subject to the penalties of IS Pa.C.S. § 4904 relating to unsworn falsification to authorities. DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of APRIL N. BROWN, a Minor DATE: I HEREBY CERTIFY that I served a true and correct copy of the foregoing document upon all parties or counsel of record by depositing a copy of same in the United States Mail at Harrisburg, Pennsylvania, with first-class postage prepaid on the day of 1997, addressed to the following: JOHN J. McNALLY, Ill, ESQUIRE James, Smith & Durkin P.O. Box 650 Hershey, PA 17033-0650 KATZMAN & SHIPMAN, P.C. A, glq? By: John QeStatler, Esquire Attorney I. D. No. 43812 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 234-4161 Attorney for Plaintiff ,?, ?? ?.: ?:,? .. ?,. ??.? ,_ ?,, ?;: . ,. ?'. _: ,' - , ?? John A. Staaer, Esquire Altomey I. D. No. 43812 GOLDBERG, KATZMAN A SHIPMAN, P.C. 320 Maket Street P.O. Box 1268 1tarrisburg,PA 17108.1268 Telephone: (717) 2344161 DIANNE C. TENN ANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Attorney for Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 CIVIL TERM JURY TRIAL DEMANDED Defendants AND NOW, this .. -? =9 day of O CAVQ, 1997, upon motion of the Plaintiff, IT IS HEREBY ORDERED that the Plaintiff shall be permitted to take the deposition o?fRalph A. Frazier at the State Correctional Institute at Camp Hill1CW1)W IJ124? - 'l?V t`?-, t?t? ? w?1'?t (?? . ?' y,.,?l,? ?(,t,J •? S ? t ` J. cc: John A. Statler, Esquire (Counsel for Plaintiff) John J. McNally, III, Esquire (Counsel for Defendants) ...a..c..IX3 , I..ltw a.-..C John A. Stager, Inquire Attorney 1. D. No. 43812 GOLDBERG, KATZMAN d SHIPMAN, P.C. 320 Market Street P.O. Box 1268 I larritburg, PA 17108.1268 Telephone: (717) 2344161 DIANNE C. TENNANT,individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants Attorney for Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 CIVIL TERM JURY TRIAL DEMANDED PLAINTIFF'S MOTION FOR LEAVE OF COURT TO TAKF DEPOCITION OF PERCON nnslN n m pRlcnly AND NOW, comes the Plaintiff, by her attorneys, Goldberg, Katzman and Shipman, P.C., who file this Motion seeking leave of court to take the deposition of a person confined in prison based on the following: I. This civil lawsuit arises Out of two incidents that occurred in 1994 in which the minor Plaintiff, April Brown, was sexually assaulted, touched and/or improperly physically contacted by Defendant Ralph A. Frazier. 2. At the time of these incidents, April Brown was 13 years old. 3. Defendant Ralph A. Frazier is currently incarcerated at the State Correctional Institute at Camp Hill. 4. Pursuant to Rule 4007.2(d) of the Pennsylvania Rules of Civil Procedure, Plaintiff seeks leave of court to take the deposition of Ralph A. Frazier as part of this civil lawsuit. WHEREFORE, Plaintiff respectfully requests this Honorable Court to grant leave of court to permit the Plaintiff to conduct the deposition of Ralph A. Frazier at the State Correctional Institute at Camp Hill. Respectfully submitted, GOLDBERG, KATZMAN & SHIPMAN, P.C. By: John A. PCatler, Esquire Attorney I. D. No. 43812 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 234-4161 DATE: 10 /20/97 Attorney for Plaintiff 2 I HEREBY CERTIFY that I served a true and correct copy of the foregoing document upon all parties or counsel of record by depositing a copy of same in the United States Mail at Harrisburg, Pennsylvania, with first-class postage prepaid on the :: ` t day of ?.' • J` 1997, addressed to the following: JOHN J. McNALLY, III, ESQUIRE James, Smith & Durkin P.O. Box 650 Hershey, PA 17033-0650 GOLDBERG, KATZMAN & SHIPMAN, P.C. rx1? By: John A. S atler, Esquire Attorney 1. D. No. 43812 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 2344161 Attorney for Plaintiff DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff VS. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21 Defendant, Ralph A. Frazier, intends to serve a subpoena identical to the one that is attached to this Notice. You have twenty (20) days from the date listed below in which to file of record and serve upon the undersigned an objection to the subpoena. If no objection is made, the subpoena may be served. Date: February 13, 1998,{ Attorn y r D end, Ralph ;F azier r) ?? n r- ?o n n fn -J r ? COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff vs. RALPH A. FRAZIER and ELEANORA M FRAZIER, Defendants CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED SUBPOENA TO PRODUCE DOCUMENTS OR THINGS FOR DISCOVERY PURSUANT TO RULE 4009,22 TO: CUMBERLAND VALLEY SCHOOL DISTRICT, 6746 CARLISLE PIKE, MECHANICSBURG, PA 17055 Within twenty (20) days after service of this subpoena, you are ordered by the Court to produce the following documents or things: Any-andall-school-educational records, including psychological tests, l.Q..tests,.grades.andiecords of disciplinary action _pertaining-to April N. Brow"o.b._619/81, from January 1,19841o.the present to 106 Market Street, Sunbury, PA 17801 (Add:ess) You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together with the Certificate of Compliance, to the parry making this request at the address listed above. You have the right to seek in advance the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service, the parry serving this subpena may seek a court order compelling you to comply with it. THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON: Name: Joey.A. Storaska, Esq- Address: 106 Market Street_ . Sunbury,PA_17801__ Telephone: (717).286.6701 Supreme Court I.D. #24931___ _ Attorney for Defendant, Ralph A. Frazier BY THE COURT: Date: Prothonotary SEAL OF THE COURT Deputy DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff Vs. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED OBJECTIONS TO SUBPOENA PURSUANT TO RULE 4009.21 (party) objects to the proposed subpoena that is attached to these objections for the following reasons: Date: Attorney for CERTIFICATE OF SERVICE 1, Joey A. Storaska, do hereby certify that I served a true and correct copy of the foregoing Notice of Intent to Serve a Subpoena to Produced Documents and Things for Discovery Pursuant to Rule 4009.21 upon the counsel of record named below by placing same in the United States Mails, First Class, Postage Prepaid, this 1 day of February, 1998. John A. Statlcr, Esq. GOLDBERG, KATZMAN & SHIPMAN 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 John J. McNally, III, Esq. JAMES, SMITH & DURKIN P.O. Box 650 Hershey, PA 17033-0650 ( ,11 v O J v 4 i? Y J J ^J \T ,It J r V*l 'J Irv DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 RALPH A. FRAZIER and ELEANORA JURY TRIAL DEMANDED M. FRAZIER, Defendants NOTICE TO PLEAD TO: DIANNE C. TENANNT, Plaintiff and JOHN A. STATI.ER, ESQ., her Atty. YOU ARE HEREBY notified to plead to the enclosed New Matter within twenty (20) days from service hereof or a default judgment may be entered against you. RICE, BOOP & STORASKA By: Jo A St aska, Atom - b Defendant, Ralph A. Frazier 106 Market Street P.O. Box 470 Sunbury, PA 17801 (717) 286-6701 I.D. 1124931 Date: December 20, 1997 DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff VS. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 RALPH A. FRAZIER and ELEANORA JURY TRIAL DEMANDED M. FRAZIER, Defendants AMENDED ANSWER WITH NEW MATTER TO PLAINTIFF'S COMPLAINT COMES NOW, Defendant, Ralph A. Frazier, by his counsel, Rice, Boop & Storaska, to respond ?o Plaintiffs Complaint as set forth in this Amended Answer and New Matter: I. Admitted. 2. Alter reasonable investigation, the answering Defendant, Ralph A. Frazier, is without knowledge or information sufficient to form a belief as to the truth of the statements set forth in this paragraph and they are accordingly denied. Where other paragraphs or portions thereof are answered in this fashion, same will be by the designation "Denied, no knowledge or information," and the statements of this paragraph shall be included therein by reference. 1-5. Admitted. 6. Admitted in part. It is admitted that the minor Plaintiff, April N. Brown, was an overnight guest in the Defendant's home on July 3-4, 1994. As to whether Plaintiff, April N. Brown, was an overnight guest in the Defendant's home on June 18, 1994, answering Defendant has no knowledge or information. However, by way of further answer, the answering Defendant believes that the incidents which are the subject of Plaintiffs action occurred in June, 1993 rather than on June 18, 1994. Denied. It is specifically denied that Plaintiff, Dianne C. Tennant, spoke with Elcanom Frazier to obtain permission for April Brown to stay overnight and visit on either June 18, 1994 or July 3, 1994 and strict proof thereof is demanded at trial. To the contrary, and by way of further answer, the answering Defendant states that Dianne C. Tennant spoke with Defendant, Ralph Frazier, relative to April N. Brown being an overnight guest at Defendant's residence. 8. Answering Defendant incorporates herein and makes a part hereof paragraph eight of Defendant's Answer with New Matter to Plaintiffs Complaint dated July 7, 1997. 9. The statements of paragraph nine of Defendant's Answer with New Matter dated July 7, 1997 are incorporated herein by reference and made a part hereof as though set forth in full. 10. Admitted in part. It is admitted that the minor, April N. Brown, was touched and improperly physically contacted by Defendant, Ralph A. Frazier, but said contact occurred in June, 1993, and it is specifically denied that such contact occurred on June 18, 1994. Answering Defendant, Ralph A. Frazier, has no recollection of an improper touching of April N. Brown said to have occurred on July 3-4, 1994 and this allegation of Plaintiffs Complaint is denied, and strict proof thereof is demanded at trial. 11.-14 As to the nature of the incidents which occurred and the dates of same, the statements of paragraph ten of this Amended Answer arc incorporated herein by reference and made a part hereof. As to the remaining statements set forth in paragraph eleven, same are denied, no knowledge or information. COUNTI Dianne C. Tennant, Individually and as Parent and Natural Guardian of April N. Brown v. Ralph A. Frazier The statements of paragraphs one through and including fourteen of the foregoing Amended Answer are incorporated herein by reference and made a part hereof as though set forth in full. 15. As to the incidents alleged in Plaintiffs Complaint and the dates when those incidents occurred, the statements of paragraph ten of this Amended Answer are incorporated herein by reference and made a part hereof as though set forth in full. The remaining statements of paragraph sixteen constitute conclusions of law to which no response is required. 16. To the extent it is deemed necessary to reply to the allegations of paragraph sixteen, same arc denied, no knowledge or information. WHEREFORE, Defendant, Ralph A. Frazier, requests that Plaintiffs Complaint be dismissed and that judgment be entered in favor of the said Defendant, together with costs of suit. COUNT 11 Dianne Tennant, Individually and as Parent and Natural Guardian of April N. Brown v. Eleanora M. Frazier 17. The statements of paragraphs one through and including sixteen of the foregoing Amended Answer are incorporated herein by reference and made a part hereof as though set forth in full. 18. As to the incidents and the dates of same described in Plaintiffs Complaint, the statements of paragraph ten of this Amended Answer are incorporated herein by reference and made a part hereof as though set forth in full. It is admitted that Ralph A. Frazier prior to any of the matters involving April N. Brown had improper physical contact with a minor child in York County, Pennsylvania. 19.-22. The statements of paragraphs nineteen through twenty-two of Plaintiff's Complaint are directed to another Defendant and answering Defendant, Ralph A. Frazier, has no duty to respond to same. To the extent it is deemed necessary to respond to the allegations of paragraphs nineteen through twenty-two, then the statements of paragraphs nineteen through twenty-two of Defendant's Answer with New Matter dated July 7, 1997 are incorporated herein by reference and made a part hereof as though set forth in full. WHEREFORE, Defendant, Ralph A. Frazier, requests that Plaintiffs Complaint be dismissed and that judgment be entered in favor of the said Defendant, together with costs of suit. NEW MATTER By way of further answer, answering Defendant, Ralph A. Frazier, states: 23. The statements of paragraphs one through ten of the foregoing Amended Answer to Plaintifl's Complaint are incorporated herein by reference and made a part hereof as though set forth in full. 24. Prior to the incident described in paragraph ten of this Answer, Plaintiff, 4 Dianne C. Tennant, educated her daughter, April N. Brown, what constitutes inappropriate physical contact. 25. Prior to the incident as described in paragraph ten of this Amended Answer, Dianne C. Tennant instructed her daughter, April N. Brown, to inform her mother if anyone attempted to or did have inappropriate physical contact with her. 26. Prior to the incident described in paragraph ten of this Amended Answer, Plaintiffs minor child, April Brown, had been an overnight guest at the Frazier home at times when Ralph A. Frazier was present and Eleanora M. Frazier was not. 27. Plaintiff, Dianne C. Tennant, knew that April N. Brown had been an overnight guest in the Frazier home under the supervisory care of Ralph A. Frazier and while Eleanora M. Frazier was at work. 28. Prior to the incident described in paragraph ten of this Amended Answer, there were no instances wherein the answering Defendant, Ralph A. Frazier, had improper physical contact with April N. Brown. 29. April N. Brown did not report the incident as described in paragraph ten of this Amended Answer to Dianne C. Tennant or any other person until the mid-summer of 1994. 30. April N. Brown assumed the risk of her injuries. 31. At the time of the incident described in paragraph ten of this Amended Answer, Defendant, Eleanora Frazier, was not present or in Defendant's residence, and Dianne C. Tennant left her daughter, April N. Brown, in the supervisory care of Ralph A. Frazier. 32. Prior to the incident described in paragraph ten of this Amended Answer, answering Defendant, Ralph A. Frazier, had given back nibs to April N. Brown while she was in the Frazier residence. 33. Prior to the incident described in paragraph ten of this Amended Answer, April N. Brown told her mother, Dianne C. Tennant, that Ralph A. Frazier had given tier a back rub and Plaintiff, Dianne C. Tennant, at no time protested or otherwise discussed this with Ralph A. Frazier. 34. Plaintiffs' claims are barred by the applicable statute of limitations. 35. The individual claims of Plaintiff, Dianne C. Tennant, are barred by the applicable statute of limitations. WHEREFORE, Defendant, Ralph A. Frazier, requests that Plaintiffs Complaint be dismissed and that judgment be entered in his favor, together with costs of suit. By: Date: December _,?Q_, 1997 RICE, BOOP & STORASKA Joey A:E Attor cy Ralph A- 106 Market Street P.O. Box 470 Sunbury, PA 17801 (717) 286-6701 I.D. #24931 6 VERIFICATION I, Ralph A. Frazier, hereby affirm that the statements made in the foregoing Amended Answer with New Matter to Plaintiffs Complaint arc true and correct to the best of my knowledge, information and belief. I understand that false statements herein arc made subject to the penalties of 18 Pa.C.S.A. §4904 relating to unswom falsification to authorities. Date: Ralph A. razier LAW OFFICES GOLDBERG. KATZMAN 8C SHIPMAN, P.C. URO MARKET tlTRCCT RONALD M. KATZMAN ARTHUR L. GOLDBERG HARRY B. GOLDBERG STRAWBERRY SgUAHH OF COUNSEL F. LEE SHIPMAN P.O. BOX 1900 PAUL J. ESPOSITO RABRISDURO. PENNSYLVANIA 17100•IUOn HERSHEY OFFICE: NEIL HENDERSHOT 523 WEST CHOCOLATE AVENUE J. JAY COOPER TELEPHONH: (717) L'04.4101 P. 0. BOK 555 THOMAS L BRENNER PAX: (717) R04.0000 HERSHEY. PA. 170]] JOHN A. STATLER PIRH EMAIL: OHS®OH9 LAW.CON 17171 530.4049 APRIL L. STRAND-KUTAT GUY H. BROOMS CARLISLE OFFICE: JEFFERSON J. SHIPMAN 50 WEST POMFRET STREET KAREN S. FEUCNTENBERGER CARLISLC. PA. 17013 JERRY J. RUSSO December 15 1997 17171 245-059' MICHAEL J. . CRO CROCENrI , ARNOLD S. KOGAN YORK OFFICE. THOMAS J. WEBER 2 WEST MARKET STREET EVAN J. KLINE. III YORK. PA. 17401 JOIN DELORENZO 17171 840-7912 STEVEN C. GRUBS DIANA WOODSIDE ICORRESPOND TO JOIN R. NINOSKY HARRISBURG OFFICEI Joey Alan Storaska, Esquire Rice, Boop & Storaska 106 Market Street P.O. Box 470 Sunbury, PA 17801 Re: Tennant v. Frazier Dear Joey: In response to your letter of December 11, 1997, please be advised that I have no objection to your filing of an Amended Answer in this case. Please keep in mind, however, that my clients contest the date referenced by Mr. Frazier. John JAS:gkd cc: John J. McNally, III, Esquire \bTDwn\1t0n1"1tr CERTIFICATE OF SERVICE 1, Joey A. Storaska, do hereby certify that 1 served a true and correct copy of the foregoing Amended Answer with New Matter to Plaintiffs Complaint upon the counsel of record named below by placing same in the United States Mails, First Class, Postage Prepaid, this -day of February, 1998. John A. Statlcr, Esq. GOLDBERG, KATZMAN & SHIPMAN 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 John J. McNally, III, Esq. JAMES, SMITH & DURKIN P.O. Box 650 Hershey, PA 17033-0650 ;?: ?r ;,' t= ' ?'' ' ??: ? ??. ??; ?:? , 1?., c,> ? - 1 • r:?? _. ?:? : ' ?. _ . . ` ? W 1'. CO -? U G` ?) John A. Settler, Esquire Attorney 1. D. No. 43812 GOLDBERG. KATZMAN & SHIPMAN, P.C. 320 Market Street 11.0. Box 1268 1larrisburg, PA 17108.1268 Telephone: (717) 234.4161 Attorney for Plaintiff DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW : NO. 97-564 CIVIL TERM JURY TRIAL DEMANDED Plaintiff objects to the proposed subpoena that is attached to these objections for the following reasons: The defendant is seeking to subpoena psychological records of the minor plaintiff in violation of 42 Pa. C.S.A. § 5944. Date: Z ILO /9f 1 - _ John A. St er, Esquire Attorney I.D. No. 43812 Goldberg, Katzman & Shipman, P.C. 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 234-4161 Attorney for Plaintiff COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff vs. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED SUBPOENA TO PRODUCT: DOCUMENTS OR THINGS FOR DISCOVERY PURSUANT TO RULE 4009.22 TO: DR. KENNETH G. SMALL, 410 EAST MAIN STREET, MECHANICSBURG, PA 17055 Within twenty (20) days after service of this subpoena, you are ordered by the Court to produce the following documents or things: Any ansychologicaUccords.andreports-and_psychologicallesttesults_pertainingtoAprilN.Drown._d o.b_&9aI from January t, 199; to the present to 1061darketStrcet..Sunbury.PA_17801 (Address) You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together with the Certificate of Compliance, to the party making this request at the address listed above. You have the right to seek in advance the reasonable cost of preparing the topics or producing the things sought. If you fail to produce the documents or things required by this subpoena within twenty (20) days alter its service, the party serving this subpena may seek a court order compelling you to comply with it. THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON: Name: Joey A. Stotaska F.sq.- Address: 106 Mr.&=t Sunbury.PA_1 01 - Telephone: - (712)2M-6701 Supreme Court I.D. #24931_ Attorney for Defendant Ralph.-A- Frazier BY THE COURT: Date: Prothonotary SEAL OF THE COURT Deputy I HEREBY CERTIFY that 1 served a true and correct copy of the foregoing document upon all parties or counsel of record by depositing a copy of same in the United States Mail at Harrisburg, Pennsylvania, with first-class postage prepaid on the 20_r?day of --P iM iuj 1998, addressed to the following: JOHN J. McNALLY, III, ESQUIRE James, Smith & Durkin P.O. Box 650 Hershey, PA 17033-0650 JOEY ALAN STORASKA, ESQUIRE Rice, Boop & Storaska 106 Market Street P.O. Box 470 Sunbury, PA 17801 GOLDBERG, KATZMAN & SHIPMAN, P.C. By: John A? tier, Esquire Attorn I. D. No. 43812 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 2344161 Attorney for Plaintiff ,,. ;? ;- .r . ,. : . ?` __ K' :.J ?' U DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff VS. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN ]'HE COURTOF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED CERTIFICATE PRE-REQUISITE TO SERVICE OF A SUBPOENA PURSUANT TO RULE 4009.22 As a prerequisite to service of a subpoena for documents and things pursuant to Rule 4009.22, Defendant, Ralph A. Frazier, certifies that: (1) a notice of intent to serve the subpoena with a copy of the subpoena attached thereto was mailed or delivered to each party at least twenty (20) days prior to the date on which the subpoena is sought to be served; (2) a copy of the notice of intent, including the proposed subpoena, is attached to this certificate, (3) no objection to the subpoena has been received, and (4) the subpoena which will be served is identical to the subpoena which is attached to the notice of intent to serve the subpoena. Date: March 16, 1998 Jocy A.Sto ska, Att a or cfendant, Ralph A. Frazier DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown. a minor, Plaintiff vs. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DENIAM)ED NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND THINGS FOR DISCO VERYPURS.UALNTTO-RULE-44D9 21 Defendant, Ralph A. Frazier, intends to serve a subpoena identical to the one that is attached to this Notice. You have twenty (20) days from the date listed below in which to file of record and serve upon the undersigned an objection to the subpoena. If no objection is made, the subpoena may be served. / Date: February 13, 1998 /may Q Attomey r D fendant, Ralph (A. F azie COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND DIANNE C. TENNANT. Individually and as Parent and Natural Guardian of April N. Brown, a minor. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA Plaintiff VS. RALPH A. FRAZIER and ELErLNIORA M. FRAZIER, Defendants CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DENIAN-DED SL'BPOEN'A TO PRODUCE DOCt-AiE \-TS OR THING` FOR DISCOZTR3' PL-RSL'AN7 TO RL-LE 411,09.22 TO: VALENTINE NI.OSBORN, M.D., 350 S. SPORTING HILL ROAD. MECHANICSBURG. PA 17055 Within twenty (20) days after service of this subpoena. you are ordered by the Court to produce :=e following documents or things: Any_andallmedical records pertaimn.to ApnlN. Dro%vri-d.u.b. 6.9.,Sl.fromJanuar,_1.A9S4.:e:he present to 106 *vIarketStreet-Sunbury.P.L.17301 (Address) You may deliver or mail legible copies of the documents or produce things requested by this sub;.•oena. together with the Certificate of Compliance, to the parry making this request at the address listed above. You have the right :o seek ul advance the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service, the party serving this subpena may seek a court order compelling you to comply with it. THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON: Name: Joey A-Staraska.Fsq._ Address: 106 1arketStreet .. _ Sunbury. P_-k-1780 L _ Telephone: (717)186.-6701 - Supreme Court I.D. =?49? L_ Attomey for Detendant.Ralph A.-tauer BY THE COURT: ?Protb lotar2/ r Date. Lr'1-7-1 1'ic _ %? "/.';ir•),1„ t- SEAL OF THE COURT / Deputyt CERTIFICATE.-OF-SERVICE I, Joey A. Storaska, do hereby certify that I served a true and correct copy of the foregoing Notice of Intent to Serve a Subpoena to Produced Documents and Things for Discovery Pursuant to Rule 1009.21 upon the counsel of record named below by placing same in the United States Mails, First Class, Postage Prepaid, this1 day of February, 1993. John A. Statler. Esq. GOLDBERG, KATZMAN & SHIPMAN 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 John J. McNally, III, Esq. JAMES, SMITH & DURKIN P.O. Box 650 Hershey, PA 17033-0650 `J CERTIFICATE OF SERVICE 1, Joey A. Storaska, do hereby certify that I served a true and correct copy of the foregoing Certificate Prc-Requisite to Service of a Subpoena Pursuant to Rule 4009.22 upon the counsel of record named below by placing same in the United States Mails, First Class, Postage Prepaid, this TH day of March, 1998. John A. Statlcr, Esq. GOLDBERG, KATZMAN & SHIPMAN 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 John J. McNally, 111, Esq. JAMES, SMITH & DURKIN P.O. Box 650 Hershey, PA 17033-0650 ? ? ?? r m ??? W G - J.' .. Z ? :_ ? ? O rn U DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff VS. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED CERTIFICATE PRE-REQUISITE TO SERVICE OF A SUBPOENA PURSUANT TO RULE 4009.22 As a prerequisite to service of a subpoena for documents and things pursuant to Rule 4009.22, Defendant, Ralph A. Frazier, certifies that: (1) a notice of intent to serve the subpoena with a copy of the subpoena attached thereto was mailed or delivered to each party at least twenty (20) days prior to the date on which the subpoena is sought to be served; (2) a copy of the notice of intent, including the proposed subpoena, is attached to this certificate, (3) no objection to the subpoena has been received, and (4) the subpoena which will be served is identical to the subpoena which is attached to the notice of intent to serve the subpoena. Date: March 16, 1998 - Joey torn a, Atto sy f De ' ndant, Ralph A. Frazier DIANNE C. TENNANT, Individually and as Farent and Natural Guardian of April N. Brown, a minor, Plaintiff Vs. RALPH A. FRAZIER and ELEANORA M. FRAZIER. Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVA-MA CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND THINGS FOR DISCOVERY PURSUANT_TO_RULEA009.21 Defendant, Ralph A. Frazier, intends to serve a subpoena identical to the one that is attached to this Notice. You have twenty (20) days from the date listed below in «hich to file of record and serve upon the undersigned an objection to the subpoena. If no objection is made, the subpoena may be served Date: February 13, 1998 `- . ' - Attorngqy r D endant, Ralph A.. azier COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND DIANNE C. TENNANT. Individually and as IN THE COURT OF COMMON PLEAS OF Parent and Natural Guardian of April N. CUMBERLAND COUNTY. Brown, a minor, PENNSYLVANIA Plaintiff V5. RALPH A. FRAZIER and ELEANORA M FRAZIER, CIVIL ACTION - LAW NO. 97.564 JURY TRIAL DENIANDED Defendants SLTBPOENA TO PRODUCT? DOCUMENTS OR THIN[=S FOR DIS('OZ ER)' Pt RSt'A\'T TO RULE -1009.22 TO: CUMBERLAND VALLEY SCHOOL DISTRICT. 6746 CARLISLE PIKE. NIECHANICSBURG. PA 17055 Within mcrity (20) days after service of'thts subpoena, you ate ordered by the Court to produce :he foliootng documents or things: Any and all school educational records. Including psychulogical tests. 1.0. tests. grades and records of disciplinary action pertaining-to April V. Drown, d.o.b. 61R St. from January 1. 1954 to the present to 106 Market Knee:. Sunbury•..EA _17501 iAddress) You may deliver or mail legible copies of the documents or produce things requested by this subpoena. together with the Certificate of Compliance, to the party making this request at the address listed above. You have the right to seek to advance the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service, the party serving this subpena may seek a court order compelling you to comply with it. THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON: Name: lacy A. Storaska.Esq. Address: l06 .%IarketStreet_ Sunbury- PA-17801--Telephone: (717)256.6701 Supreme Court I.D. #24921_ _ Attorney for Defendam. Ralph A. Frazier BY THE C01;RT: //1 Date: '., )., / / / `I SEAL OF THE COURT Prodynylary ? ?i ?.J C•i L'_ Deput% CERTIFICATE -OF-SERVICE I, Joey A. Storaska. do hereby certify that I served a true and correct copy of the foregoing Notice of Intent to Serve a Subpoena to Produced Documents and Things for Discovery Pursuant to Rule 4009.21 upon the counsel of record named below by placing same in the United States Mails, First Class. Postage Prepaid, this i -day of February, 1998. John A. Statler, Esq. GOLDBERG, KATZMAN & SHIPMAN 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 John J. McNally, III, Esq. JAMES, SMITH & DURKIN P.O. Box 650 Hershey, PA 17033-0650 CERTIFICATE OF SERVICE I, Joey A. Storaska, do hereby certify that I served a true and correct copy of the foregoing Certificate Prc-Requisite to Service of a Subpoena Pursuant to Rule 4009.22 upon the counsel of record named below by placing same in the United States Mails, First Class, Postage Prepaid, this A day of March, 1998. John A. Statler, Esq. GOLDBERG, KATZMAN & SHIPMAN 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 John J. McNally, 111, Esq. JAMES, SMITH & DURKIN P.O. Box 650 Hershey, PA 17033-0650 Q. U3 Ic- C) _ C ' W C? _? s .... ? ? ? h ? ? :.l • W L ?. ?4 ?'` .,?. •' S: U ? U DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff VS. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS AND THINGS FOR DISCOVERY PURSUANT TO RULE 4009.21 Defendant, Ralph A. Frazier, intends to serve a subpoena identical to the one that is attached to this Notice. You have twenty (20) days from the date listed below in which to file of record and serve upon the undersigned an objection to the subpoena. If no objection is made the subpoena may be served. Date: March 23, 1998 Q-'Q5;FW" At ey r Defendant, Ra p . lazier COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND DIANNE C. TENNANT, Individually and as IN THE COURT OF COMMON PLEAS OF Parent and Natural Guardian of April N. CUMBERLAND COUNTY, Brown, a minor, Plaintiff vs. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED SUBPOENA TO PRODUCE DOCUMENTS OR THINGS FOR DIS .OVERY PURSUANT TO RULE 4009.22 TO: MECHANICSBURG AREA SCHOOL DISTRICT, 500 SOUTH BROAD STREET, MECHANICSBURG, PA 17055 Within twenty (20) days after service of this subpoena, you are ordered by the Court to produce the following documents or things: Any and all school educational records, including objective standardized educatioaal.testing. I.Q. tests, grades.and records.of disciplinary-action pertaining toAprd N. Brown, d.o.b. 619181.1kom January 1. 1984 to the present to 106 Nhrkct Street. Sunbury.-PA-17801 (Address) You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together with the Certificate of Compliance, to the party making this request at the address listed above. You have the right to seek in advance the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service, the parry serving this subpena may seek a court order compelling you to comply with it. THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON: Name: Joey A. Storaska.-Esq. _ Address: 106 MarketSheet__. Sunbury. PA_.17801_ Telephone: (717)286.670L_. Supreme Court I.D. #24931 _ Attorney for Defcndaat..Ralph A. Frazier BY THE COURT: Prothonotary Date: SEAL OF THE COURT Deputy DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff VS. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED OBJECTIONS TO SUBPOENA PURSUANT TO RULE 4009.21 (party) objects to the proposed subpoena that is attached to these objections for the following reasons: Date: Attorney for CERTIFICATE OF SERVICE 1, Joey A. Storaska, do hereby certify that 1 served a true and correct copy of the foregoing Notice of Intent to Serve a Subpoena to Produce Documents and Things for Discovery Pursuant to Rule 4009.21 upon the counsel of record named below by placing same in the United States Mails, First Class, Postage Prepaid, thisz? day of March, 1998. John A. Statler, Esq. GOLDBERG, KATZMAN & SHIPMAN 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 John J. McNally, 111. Esq. JAMES, SMITH & DURKIN P.O. Box 650 Hershey, PA 17033-0650 lt.f.. N C!: f)? 1 1 t U cJ ca vl CJ DIANNE C. TENNANT, Individually and as parent and natural guardian of April N. Brown, a minor, PLAINTIFFS V. RALPH A. FRAZIER, and ELEANORA M. FRAZIER, his wife, DEFENDANTS IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 97.0564 CIVIL TERM ORDER OF COURT AND NOW, this 11th day of March, 1997, based upon the reasons set forth by plaintiffs seeking to take the deposition of an incarcerated defendant in aid of filing a complaint, the motion of plaintiffs, IS DENIED. By the Edgar B. Bayley, Brian W. Perry, Esquire For Plaintiffs sea _. .: ..,, ?? ; . ?.r .... DIANNE C.TENNANT, Individually and as parent and natural guardian of April N. Brown, a minor, Plaintiffs VS. RALPH A. FRAZIER, and ELEANORA M. FRAZIER, his wife, Defendants IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - AT LAW NO. ('VA ?1:'? l!.?<<a MOTION OF PLAINTIFFS TO PERMIT DEPOSITION OF INCARCERATED DEFENDANT. RALPH A. FRAZIER 1. The instant law suit arises out of an incident of sexual molestation committed by Defendant, Ralph A. Frazier, against Plaintiff, April N. Brown on June 18, 1994. 2. Specifically, on the aforementioned date, Defendant, Ralph A. Frazier, then 44 years of age, penetrated the vagina of Plaintiff, April N. Brown, then 13 years of age, with his finger(s). 3. On February 28, 1995, Defendant, Ralph A. Frazier, pleaded nolo contendere to one count of Indecent Assault before the Honorable Edgar B. Bayley, and sentencing was deferred pending a pre-sentence investigation. 4. On March 7, 1995, the Honorable Harold E. Sheeley issued an Order that recognized the mutual mistake made by the assistant district attorney and defense counsel and allowed Defendant to enter a plea of nolo contendere to one count of Aggravated Indecent Assault. 5. On April 25, 1995, Judge Bayley sentenced Defendant to thirty-two (32) to eighty-four (84) months of incarceration in a state correctional institution. 6. Plaintiff commenced this cause of action against Defendant, Ralph A. Frazier, for damages sustained to Plaintiff, April N. Brown, due to the act of sexual molestation on the minor victim. 7. Defendant, Ralph A. Frazier, inmate number CT4786, is presently housed at the State Correctional Institution, Camp Hill, Pennsylvania. 8. Plaintiffs intend to inquire into the facts, circumstances, and events surrounding the incident regarding the victim. 9. Plaintiffs request this deposition for the purpose of preparing a Complaint against Defendants, pursuant to Pa.R.C.P. 4007(c). Respectfully submitted, NEALON & GOVER ZA By: Brian W. Perry, Esquir Attorney I.D.#75647 Matthew R. Gover, Esquire Attorney I.D #47593 301 Market Street, 91h Fl. P.O. Box 865 Harrisburg, PA 17108-0865 (717) 232-9900 { ]t 1y T! ?.. MAR 4 19s7W DIANNE C.TENNANT, Individually and as parent and natural guardian of April N. Brown, a minor, Plaintiffs VS. RALPH A. FRAZIER, and ELEANORA M. FRAZIER, his wife, Defendants IN THE COURT OF COMMON PLEAS, CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - AT LAW NO. 97-0564 TO THE HONORABLE EDGAR B. BAYLEY, JUDGE OF SAID COURT: PLANTIFF'S MEMORANDUM OF LAW 1. PROCEDURAL HISTORY Plaintiffs, Dianne C. Tennant on behalf of her minor daughter, April N. Brown, commenced the above-captioned action by requesting the issuance of a Writ of Summons on February 4, 1997. On February 12, 1997, Plaintiffs filed a Motion to Permit Deposition of Incarcerated Defendant, Ralph A. Frazier. This Court, by letter dated February 20, 1997, directed that Plaintiffs submit a memorandum outlining the following issues: (1) the reasons that Plaintiffs believe they are entitled to take Ralph A. Frazier's deposition prior to filing the complaint; (2) the information sought to discover that is necessary prior to filing the complaint; (3) the Court's authority for entering such an order. This memorandum is submitted in response to the Court's request. II. FACTUAL HISTORY On June 18, 1994 and July 4, 1994, Defendant Ralph A. Frazier, sexually abused Plaintiff, April N. Brown, who was then thirteen years old. Frazier pleaded no contest to one count of Aggravated Indecent Assault, a felony of the second degree. On April 25, 1995, this Honorable Court sentenced Frazier to thirty-two (32) to eighty-four (84) months of incarceration in a state correctional institution. Since the assault, Plaintiff Brown has suffered severe psychological and emotional complications. Plaintiff Brown has undergone extensive counseling and treatment and Plaintiffs have incurred considerable medical expenses as a result of the attacks. III. ARGUMENT Plaintiffs will address the three issues listed under "Procedural History" collectively, in that each are interrelated. The deposition of an incarcerated party may only be taken by leave of Court and only on such terms as the Court prescribes. Pa.R.Civ.P. 4007.2(d). In the instant case, Plaintiffs not only seek the deposition of an incarcerated party, Frazier, but also seek to do so in aid of filing a complaint. Authority for the Court to allow a deposition in preparation of pleadings is found in the Pennsylvania Rules of Civil Procedure. Plaintiffs must prepare a brief statement of the cause of action and matters to be inquired into when the deposition is sought in aid of filing a complaint. Pa.R.Civ.P. 4007.1(c). Various courts have addressed validity of pre-complaint depositions. The Superior Court, for example, in Lombardo v. DeMarco, 350 Pa. Super. 490, 504 A.2d 1256 (1985), stated, "Discovery is even available early in the case if necessary to enable a party to prepare his pleadings, assuming the action has been commenced and that the party can show that the requested information is relevant." Id., 504 A.2d at 1259. Further, a plaintiff who issues a summons may seek discovery to assist in filing the complaint, if knowledge of more facts becomes necessary. Cole v. Wells, 406 Pa. 81, _, 177 A2d 77, 81 (1962). See also, Reisinger v. Tomlinson, 51 Somerset Leg. J. 159, 161 (1992) )"When a pre-complaint deposition is requested... the requesting party must show that the deposition is needed in order to prepare the pleading"), Gray v Oech, 49 D & C. 2d 358 (1970). The present case has been commenced by a Writ of Summons. The Court's inquiry then becomes two-fold: (1) what are the causes of action and matters to be inquired to in the present case; and (2) is the information necessary to assist Plaintiffs in preparing the complaint Relating to the first issue, possible causes of action against Mr Frazier include battery, intentional infliction of emotional distress, and negligent infliction of emotional distress. However, the instant action also involves Eleanore M Frazier, Mr Frazier's wife. The deposition of Mr. Frazier is necessary in order for Plaintiffs to determine whether the causes of action outlined above are appropriate against Mrs. Frazier. Plaintiffs intend to question Mr Frazier on his knowledge of her involvement in this case. Clearly, additional causes of action against Mrs. Frazier may be brought into focus through deposing Mr. Frazier prior to filing a complaint. Regarding the second area of inquiry, Plaintiffs submit that this information is essential in preparing a complaint against both Mr. And Mrs. Frazier. Specifically, a deposition prior to the filing of a complaint would narrow the issues involved and most importantly, avoid the averment of multiple, inapplicable causes of action. Plaintiffs submit that the marital relationship between the parties necessitates pre-complaint depositions. IV. CONCLUSION WHEREFORE, based upon the foregoing, Plaintiffs request that this Honorable Court grant Plaintiffs request for the pre-complaint deposition of Defendant, Ralph A. Frazier. Respectfully submitted, NEALON & GOVER Ae, Brian W. Perry, Esquire Attorney I.D.#75647 301 Market Street, 9ht Fl. P.O. Box 865 Harrisburg, PA 17108-0865 (717) 232-9900 >: 1'i C) lr War ( j C'J L? U1 ??r AG T a o a u ? ? z x j ? ? d Z t?i w x L L ti s DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-564 CIVIL TERM CIVIL ACTION - LAW PRAECIPE FOR RULE FOR PLAINTIFF TO FILE A COMPLAINT TO: The Prothonotary Please issue a Rule directing Plaintiff DIANNE C. TENNANT, to file a Complaint against Defendants RALPH A. FRAZIER and ELEANORA M. FRAZIER within twenty (20) days or suffer judgment of non pros. Respectfully submitted, JAMES, SMITH Dated: By: Attor y I.D 29563 JOHN MCNALLY, III, ESQUIRE Attor ev I.D. #52661 P.O. Box 650 Hershey, PA 17033-0650 (717) 533-3280 Attorneys for Defendants DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff v. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-564 CIVIL TERM CIVIL ACTION - LAW RULE FOR PLAINTIFF TO FILE A COMPLAINT TO: Dianne C. Tennant and her attorney, John Glace, Esquire You are hereby directed to file a Complaint in the above- captioned matter within twenty (20) days or suffer judgment of non pros. DATED: ?"l C 4-. ??. /?? 7 CERTIFICATE OF SERVICE I, JOHN J. MCNALLY, III, ESQUIRE, do hereby certify that I served a true and correct copy of the foregoing Praecipe and Rule upon the following below-named individual(s) by depositing same in the U. S. Mail, postage pre-paid at Hershey, Dauphin County, Pennsylvania this ! day of March, 1997. SERVED UPON: John Glace, Esquire Stefanon & Glace P.O. Box 12027 Harrisburg, PA 17108-2027 DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiffs VS. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 RALPH A. FRAZIER and ELEANORA JURY TRIAL DEMANDED M.FRAZIER, Defendants ORDER AND NOW, this day of ) [ _ , 1998, upon consideration of the Motion for Issuance of Subpoena Pursuant to Pa.R.C.P. No. 4009.21(d)(1), said Motion is scheduled for disposition by Argument on the yth day of at 41, 021 o'clock --,o m., in Court Room No. -/ , Cumberland County Courthouse, Carlisle, Pennsylvania. The moving party shall submit a Brief on or before 1998, with the responding party to file a Brief on or before 1998. BY THE COURT: By: J. ii;:•,f ?= ; ,,..j ? ; ,.. ;J U„ i . ?. _ . DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiffs VS. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 RALPH A. FRAZIER and ELEANORA JURY TRIAL DEMANDED M. FRAZIER, Defendants MOTION FOR ISSUANCE OF SUBPOENA PURSUANT TO Pa.R.C.P. NO. 4009.21(d)(1) COMES NOW, Defendant, Ralph A. Frazier, by his counsel, Rice, Boop & Storaska, to request relief as follows: This action was initiated by a Writ of Summons following which a Complaint was filed in May, 1997. The Complaint alleges that the minor Plaintiff, April N. Brown, was sexually assaulted by Defendant, Ralph A. Frazier, in June and July, 1994. 3. The Complaint includes a count against Defendant, Eleanora M. Frazier, grounded in negligence alleging, inter alia, that Eleanora M. Frazier knew of a prior incident involving Ralph A. Frazier and failed to report that to the minor's mother, Plaintiff, Dianne C. Tennant. 4. The Defendants have filed an Answer with New Matter to the Complaint and Defendant, Ralph A. Frazier, separately filed an Amended Answer admitting an improper physical contact between himself and the minor, April N. Brown, but urging that the contact occurred in June, 1993, rather than in June, 1994, and denying any recollection of an improper contact with April N. Brown in July of 1994. 5. As a result of the conduct alleged and in part admitted, Plaintiffs' represent in their Complaint that April N. Brown has suffered "great emotional distress, fear, depression, anxiety, embarrassment, and humiliation and other mental suffering...," and advancing claims for this psychic injury as well as medical and psychological costs. Plaintiffs' Complaint at paragraphs eleven, twelve and thirteen. A true and correct copy of Plaintiffs' Complaint is attached hereto and made a part hereof as Exhibit "A." 6. The depositions of Plaintiff, Dianne C. Tennant, and Defendants, Ralph A. Frazier and Eleanora M. Frazier, have been conducted. 7. The deposition of Plaintiff, April N. Brown, the minor who is the subject of the Complaint, was scheduled but postponed in order to permit counsel for Defendant, Ralph A. Frazier, to secure various psychological and medical records. 8. Defendant, Ralph A. Frazier, by his counsel, thereafter served Notices of Intent to Serve a Subpoena Pursuant to Pa. R.C.P. No. 4009.21 to the following persons or entities: (1) Mechanicsburg Area School District for educational and disciplinary records; (2) Dr. Kenneth G. Small for psychological records and test results; (3) Valentine M. Osborn, for medical records; and (4) Cumberland Valley School District, for school and disciplinary records. True and correct copies of the subpoenas which accompanied the Notices of Intent to Serve Subpoena are attached hereto and made a part hereof as Exhibits "B" - "E." 9. Defendant received an objection to the issuance of the subpoena to Dr. Kenneth G. Small advancing the privilege set forth in 42 Pa.C.S.A. §5944; a true and correct copy of which objection is attached hereto and made a part hereof as Exhibit T." 10. Counsel for Defendant, Ralph A. Frazier, also received correspondence from an attorney representing Dr. Valentine M. Osbom, objecting to the issuance of the subpoena grounded upon a privilege set forth in the Mental Health Procedures Act. 50 P.S. §7111; a true and correct copy of which objection is attached hereto and made a part hereof as Exhibit "G." 11. It should be noted that the subpoena to Dr. Osborn requested only medical records, and Defendant sought only the medical records of physical condition of the minor, April N. Brown, and not any psychological or psychiatric records of the said Dr. Valentine M. Osbom. 12. Plaintiffs' counsel has taken the position that all of the minor Plaintiffs psychological records are privileged pursuant to Pennsylvania law and refused to permit the release of same. 13. Defendant believes and therefore states that Plaintiff has waived or impliedly waived any privileges he has relative to the release of the otherwise confidential information by placing the subject matter of the privilege directly at issue in the case against Defendant. Rost v. State Board of Psychology, Pa.Cmwlth. , 659 A.2d 626 (1995), app. den. at 670 A.2d 145 (1995); Premack v. J. C. J. Ogar, Inc., 148 F.R.D. 140 (E.D.Pa. 1993). 14. Defendant believes and therefore states that he is and will be substantially prejudiced in his ability to defend the claims asserted by Plaintiff unless he has access to and the ability to analyze the protected material. Defendant recognizes that the Court may impose additional safeguards following the release of the records to prevent their dissemination, ensure their use solely with respect to Defendant's legitimate inquiry regarding damages, and otherwise protect the rights of privacy of the minor Plaintiff, and Defendant believes an Order may be fashioned that would accommodate these goals. 15. Defendant also believes that in order to ensure the release of all relevant records, Plaintiff should be directed to sign an Authorization for Release of Psychological Records which also is endorsed by Plaintiff, Dianne C. Tennant. WHEREFORE, Defendant, Ralph A. Frazier, requests that the Honorable Court dismiss the objections to the Notices of Intent to Serve Subpoenas, authorize the issuance of subpoenas to the psychologists and medical record custodian, and further direct Plaintiffs to execute Authorizations for the Release of Psychological Records. Respectfully submitted, RICE, BOOP & STORASKA By: Joey ?. S ora a, Yr De ndant, Ralph A. Frazier 106 Market Street P.O. Box 470 Sunbury, PA 17801 (717) 286-6701 I.D. #24931 Date: April __Lj, 1998 EXHIBIT A John A. Statler. Esquirc Anomry 1. D. No. 43811 GOLDBERG, KATZMAN & SHIMAN, P.C. 320 Nfarket Strcet P 0. Box 1268 Harrisburg, PA 17108.1268 Telephone: (717) 2344161 Attorney for Plaintiff DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of APRIL, N. BROWN, a Minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 CIVIL TERM : JURY TRIAL DEMANDED YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering a written appearance personally or by attorney and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the Court without further notice for any money claimed in the Complaint or for any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. h 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. THOMAS E. CHEFFINS, COURT ADMINISTRATOR Cumberland County Courthouse One Courthouse Square Fourth Floor Carlisle, PA 17013-3387 (717) 240-6200 Le han demandado a usted en la torte. Si usted quiere defenderse de estas demandas expuestas en ]as paginas siguientes, usted tiene viente (20) dial de plazo al partir de la fecha de la demanda y la notification. Usted debe presentar una apariencia escrita o en persona o por abogado y archivar en la torte en forma escrita sus defensas o sus objecdones a las demandas en contra de su persona. Sea adisado que si usted no se defiende, la sin previo aviso o notification y por cualquier quja o puede perder dinero o sus propiedades o otros derechos importances pars usted. LLEVE ESTA DEMANDA A UN ABOGADO MAEDIATAMENTE. SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. Cumberland County Courthouse One Courthouse Square Fourth Floor Carlisle, PA 17013-3387 (717) 240-6200 John A. Stiller, Esquire Attorney I. D. No. 43812 GOLDBERG. KATZMAN & SHIPMAN, P.C. 320 Market Street P.O. Box 1268 Harrisburg, PA 17108.1268 Telephone: (717) 234-1161 Attorney for Plaintiff DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of APRIL N. BROWN, a Minor, Plaintiff V. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW : NO. 97-564 CFVM TERM JURY TRIAL DEMANDED AND NOW, comes the Plaintiff, by her attorneys, Goldberg, Katzman and Shipman, P.C., who file this Complaint against the Defendants based on the following: 1. Dianne C. Tennant is an adult individual who resides at 220 West Coover Street, b Mechanicsburg, Cumberland County, Pennsylvania. 2. Dianne C. Tennant is the mother and natural guardian of April N. Brown, a minor. 3. Defendant Ralph A. Frazier is an adult individual currently incarcerated in the State Correctional Institution at Camp I-Ell, Cumberland County, Pennsylvania. 4. Defendant Elcanora M. Frazier is an adult individual who resides at 100 Clarkton Court, Lemoyne, Cumberland County, Pennsylvania. 5. At all times material hereto, Defendants Ralph A. Frazier and Eleanora M. Frazier were husband and wife residing at 100 Clarkton Court, Lemoyne, Cumberland County, Pennsylvania. 6. On or about June 18, 1994 and July 3-4, 1994, the minor Plaintiff, April N. Brown, was an overnight guest in the Defendants' home. Prior to April N. Brown coming to visit and stay overnight at the residence at 100 Clarkton Court, Lemoyne, Dianne C. Tennant spoke with Eleanora Frazier to obtain permission from Eleanor Frazier for April N. Brown to visit and stay overnight with the Defendants' minor daughter, Angela Frazier. 8. Prior to the visits of June 18, 1994 and July 3-4, 1994, Defendant Eleanora Frazier was aware that April N. Brown was coming to stay overnight and Eleanor Frazier specifically consented and gave permission to Dianne C. Tennant for April Brown to come to the Defendants' residence and stay overnight. 2 9. As a result of Eleanora Frazier's specific consent and grant of permission, Dianne C. Tennant entrusted the custody of her minor daughter, April N. Brown, to Eleanor Frazier. 10. On or about June 18, 1994 and July 3-4, 1994, while she was a guest at 100 Clarkton Court, Lemoyne, Pennsylvania, April N. Brown, a minor, was sexually fondled, touched, penetrated, rubbed and/or otherwise improperly physically contacted by Defendant Ralph A. Frazier in and about the area of her vagina and buttocks. 11. As a direct and proximate result of the incidents of June 18, 1994 and July 34, 1994, the minor Plaintiff, April N. Brown has suffered great emotional distress, fear, depression, anxiety, embarrassment and humiliation and other mental suffering and she will continue to so suffer in the future all to her great detriment and loss. 12. As a direct and proximate result of the incidents of June 18, 1994 and July 3-4, 1994, Dianne C. Tennant has incurred bills andhexpenses for the medical and psychological care and treatment of April N. Brown and she will continue to incur such bills and expenses in the future. 13. As a direct and proximate result of the incidents of June 18, 1994 and July 3-4, 1994, April N. Brown may continue to require medical and/or psychological treatment and counseling in the future and a demand is made for the cost of that future treatment. 14. As a direct and proximate result of the incidents of June 18, 1994 and July 3-4, 1994, April N. Brown has suffered a diminution and impairment of her future earning capacity. Dianne C. Tennant, Individually and as Parent and Natural Guardian of April N. Brown V. Ralph A. Frazier 15. The averments in paragraphs 1 through 14 of the foregoing Complaint are incorporated by reference as if set forth at length. 16. The incidents of June 18, 1994 and July 3-4, 1994 were caused by the negligent, unreasonable, reckless, outrageous and/or intentional conduct of Ralph A. Frazier. WHEREFORE, Plaintiffs demand judgment against Ralph A. Frazier for compensatory and punitive damages in an amount in excess of 535,000.00 together with delay damages and costs of suit. Dianne C. Tennant, Individually and as Parent and Natural Guardian or April N. Brown V. Eleanora M. Frazier 17. The averments in paragraphs 1 through 14 of the foregoing Complaint are incorporated by reference as if set forth at length. 18. Prior to the incidents of June 18, 1994 and July 34, 1994, Ralph A. Frazier had sexually assaulted, fondled, touched, penetrated, rubbed and/or otherwise improperly physically contacted another minor girl in York County, Pennsylvania. 19. Prior to the incidents of June 18, 1994 and July 3-4, 1994, Eleanora M. Frazier was aware that Ralph Al Frazier had admitted to sexually assaulting, fondling, touching, penetrating, rubbing and/or otherwise improperly physically contacting a minor girl in York County and that he had been criminally prosecuted and served time in prison for that conduct. 20. Despite having specific knowledge and awareness of Ralph A. Fraziees prior criminal record and sexual assault and/or improper contact with a minor girl in York County, Eleanora M. Frazier did not warn or advise either Dianne C. Tennant or April N. Brown of this information. 21. Eleanora Nf. Frazier was negligent and careless in that she: a) failed to advise Dianne C. Tennant and April N. Brown of Ralph A. Frazier's prior criminal conduct and activity; b) failed to warn Dianne C. Tennant and April N. Brown that Ralph A. Frazier had previously sexually molested, assaulted, fondled, touched and/or otherwise physically contacted a minor girl; c) failed to protect April N. Brown from the known and foreseeable danger of Ralph A. Frazier after voluntarily assuming custody and responsibility for the minor's care; d) permitted Ralph A. Frazier, a convicted child molester, to be alone with or otherwise have access to April N. Brown, a minor, at times when Dianne C. Tennant c ould not protect her minor child; e) failed to wam and advise Dianne C. Tennant and April N. Brown of Ralph A. Frazier's sexual preference for young girls; 0 failed to warn and advise Dianne C. Tennant and April N. Brown that Ralph A. Frazier was or may be a pedophile; 6 g) deprived April N. Brown of her normal power of self-protection, to wit: her mother, Dianne C. Tennant; h) subjected April N. Brown, a minor in her custody, to association with a person likely to do her harm; i) created and/or permitted an unreasonable risk of harm to April N. Brown under the circumstances then and there existing; and j) failed to supervise and control the conduct of Ralph A. Frazier so as to create an increased risk of harm to April N. Brown, a minor in her custody. 22. The negligence and carelessness of Eleanora M Frazier as aforesaid was a substantial factor in the happening of the incidents of June 18, 1994 and July 3-4, 1994 and the resulting harm to April N. Brown. wBEREFORE, Plaintiffs demand judgment against Eleanora M. Frazier in an amount in excess of 535,000.00 together with delay damages and costs of suit. Respectfully submitted, GOLDBERG, KATZMAN & SffiPMAN' P.C. By: John K Statler, Esquire Attorney L D. No. 43812 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Telephone: (717) 234-4161 Attorney for Plaintiff D ATE: 151 y 19 7 8 I, DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of APRIL N. BROWN, a Mnor, hereby certify that I am the Plaintiff in this action; that I have read the foregoing document and that the facts stated therein are true and correct to the best of my knowledge, information and belief. I understand that any false statements herein are made subject to the penalties of 18 Pa.C.S. § 4904 relating to unswom falsification to authorities. DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of APRIL N. BROWN, a Mnor DATE: EXHIBIT B COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND DIANNE C. TENNANT, Individually and as IN THE COURT OF COMMON PLEAS OF Parent and Natural Guardian of April N. CUMBERLAND COUNTY. Brown, a minor, PENNSYLVANIA Plaintiff RALPH A. FRAZIER and ELEANORA M. JURY TRIAL DEMANDED FRAZIER, Defendants SUBPOENA TO PRODUCE DOCUMENTS OR THINGS FOR DISCOiTRY PURSUAN"r TO RULE 1002.22 TO: MECHANICSBURG AREA SCHOOL DISTRICT, 500 SOUTH BROAD STREET, MECHANICSBURG, PA 17055 Within twenty (20) days after service of this subpoena, you are ordered by the Coun to produce the following documents or things: Any_andaUschooUducationaLrecords..including9bjectihx_standardized educational.testing.LQ_tests..grades.and records ofdiscinlinarv-actioaoertaininglo-Apnl-*.Bmhtim-d.o.b._6:9/3Lfromlanuary_l..19S4 to-the present to (Address) You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together with the Certificate of Compliance, to the party making this request at the address listed above. You have the right to seek in advance the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service, the party serving this subpena may seek a court order compelling you to comply with it. VS. CIVIL ACTION - LAW NO. 97-564 THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON: Name: logy-A.Storaska Esq- Address: L06-MarketStrcet Sunbury-PA-17801_ Telephone: (7171286_6741- Supreme Court I.D. #2493L- Attorney for Defendant..Ralphc-Eraziet BY THE COURT: Date. SEAL OF THE COURT Prothonotary Deputy EXHIBIT C COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND DIANNE C. TENNANT, Individually and as IN THE COURT OF COMMON PLEAS OF Parent and Natural Guardian of April N. CUMBERLAND COUNTY, Brown, a minor, PENNSYLVANIA Plaintiff vs. RALPH A. FRAZIER and ELEANORA M FRAZIER, CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED Defendants SUBPOENA TO PRODUCE DOCUMENTS OR THINGS FOR DISCOVTRY PC?RSLTANi 7 TO RULE 4009.22 TO: DR. KENNETH G. SMALL, 410 EAST MAIN STREET, MECHANICSBURG, PA 17055 Within twenty (20) days after service of this subpoena, you are ordered by the Court to produce the following documents or things: Any and all psychological records and reports and psychological.test results pertaining to April N. Brown, d.o.b..6:9181. from January-I._1993_to_the-present to 106 Market Street,.Sunbury.PA 17801 (Address) You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together with the Certificate of Compliance, to the party making this request at the address listed above. You have the right to seek in advance the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service, the party serving this subpcna may seek a court order compelling you to comply with it. THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON: Name: Joey A._StoraAa.Esq- Address: 106 Market Street Sunbury. PA_17801. Telephone: (717)286-6701_ Supreme Court I.D. #24931 . Attomev fo; Defendant. Ralph A. Frazier BY THE COURT: Date: 1. ! 7 l 9 1 7, rSEAL OF THE COURT 'Deputy EXHIBIT D COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND DIANNE C. TENNANT, Individually and as IN THE COURT OF COMMON PLEAS OF Parent and Natural Guardian of April N. CUMBERLAND COUNTY, Brown, a minor, PENNSYLVANIA Plaintiff VS. CIVIL ACTION - LAW NO. 97-564 RALPH A. FRAZIER and ELEANORA M. JURY TRIAL DEMANDED FRAZIER, Defendants SUBPOENA TO PRODUCE DOCUMENTS OR THINGS FOR DISCOVERY PURSUAINT TO RULE 4009.22 TO: VALENTINE M. OSBORN, M.D., 350 S. SPORTING HILL ROAD, MECHANICSBURG, PA 17055 Within twenty (20) days after service of this subpoena, you are ordered by the Court to produce the following documents or things: Any-and all me dicaLremids_peuainingto-ApriLN.Brow-n d.o.b-619/ 1.Iromlanuary-1.128lto.the present to 106ujN1a[kntStreet Sunbnry_ PA 17801 (Address) You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together with the Certificate of Compliance, to the party making this request at the address listed above. You have the right to seek in advance the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this subpoena within twenty (20) days after its service, the parry serving this subpena may seek a court order compelling you to comply with it. THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON: Name: Joey A. Storaska.Fsq- Address: L05Market Street- Sunbury_ PA 17801_ Telephone: (217)296-6701 Supreme Court I.D. #24911 Attorney for Dtfend=LRalph A Brazier BY THE COURT: Prothonotary Date: SEAL OF THE COURT Deputy EXHIBIT E COMMONWEAL'CII OF PENNSYLVANIA COUNTY OF CUMBERLAND DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, IN THE COURT OF CO\IMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff vs. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED SUBPOE,\A TO PRODUCE D0(7UMEN7S OR THTN(70 FOR DISCO'k"ERY PUR91:AN 7 TO RULE -1009.22 TO: CUMBERLAND VALLEY SCHOOL DISTRICT, 6746 CARLISLE PIKE. MECHANICSBURG. PA 17055 Within twenty (20) days after service of this subpoena. you are ordered by the Court to produce the following documents or things: Any-and all schoul.educationalrecords. including psychological_icsts-Lb. tests, grades and.records of-disciplinary action.pertaining to_AprilN. Droan_d.u.b. 6t9.81.1romlanuary 1.1984.to the present to 106 Niarket3treei..Sunbury-I!A-l-SQ1 i Address) You may deliver or mail legible copies of the documents or produce things requested by this subpoena, together with the Certificate of Compliance, to the party making this request at the address listed above. You have the nght to seek in advance the reasonable cost of preparing the copies or producing the things sought. If you fail to produce the documents or things required by this subpoena within twenty (20) days alter its service, the party serving this subpena may seek a court order compelling you to comply with it. THIS SUBPOENA WAS ISSUED AT THE REQUEST OF THE FOLLOWING PERSON: Name: Joey:a..Storaska.J:sq- Address: I06 `larket_Street_ ._. Sunbury-PA-177801- Telephone: U.17)286-0701 __ _ Supreme Court I.D. 424931 __ Attorney for Defendant. RalplLl.Frazter B1' THE COURT: Date: SEAL OF THE COURT P(o t notary Depun EXHIBIT F LAW OrrICEN GOLDDERO. KATZMAN 8: SHIPMAN. P.C. IIL•O MAIIEr.T HTUEET RONALDM KATZMAN NTIIAWHIMIl ItY HOUANE HARRYB GOLDBERG F. LEE SHIPMAN 1. 0 110E 11JOR PAUL J ESPOSITO 11ARRINDUNO. PENNHYI.VANIA 171011.19110 NEIL HENDERSHOT J JAY COOPER TELEP 11081: (717) 201.41111 THOMAS C BRENNER rAE: 1717) L'f14.011011 JOHN A STATLER FIRM E•KAIL' (1EN90ENLAW . CON APRIL L BTRANG-KUTAT GUT h BROOKS JEFFERSON J SHIPMAN KAREN S. FEUCHTENBERGER JERRY J. RUSSO February 20, 1998 MICHAEL J CROCENEI ARNOLDS KOGAN THOMASJ WEBER EVAN J KLINE. III JOHN DELORENEO ^ r r !,? 1r STEVEN E DRUBS ?` ^' V r • vl DIANA WOODSIDE JOMI R. NINOSKY Joey Alan Storaska, Esquire Rice, Boop S Storaska 106 Market Street P.O. Box 470 Sunbury, PA 17801 Re: Tennant v. Frazier Dear Jocy: ARTHUR L GOLDBERG Or COUNSEL HERSHEY OFFICE 523 WEST CHOCOLATE AVENUE P.O. BOY 555 HERSHEY. PA 17033 17171 5]0. 4048 CARLISLE OFFICE. 53 WEST POMFRET STREET CARLISLE. PA 17013 17171 245.0587 YORK OFFICE 2 WEST MARKET STRICT YORK. PA. 17401 17171 043-7912 CORRESPOND TO HARRISBURG OFFICEI I have received and reviewed your letter of February 13, 1998 and the enclosed Notices of Intent to serve subpoenas on Valentine M. Osborn, M.D., the Cumberland Valley School District and Dr. Kenneth G. Small. Please be advised that I do not object to your subpoenaing records from Dr. Osborn and the Cumberland Valley School District so long as you provide me with copies of all records you receive in response to those subpoenas. With regard to Dr. Small's records, I do object to your request to obtain copies of any and all psychological records and reports and psychological tests pertaining to April Brown. I do not believe that you are permitted to subpoena this minor's psychological records under Pennsylvania Law. Accordingly, l enclose a copy of the Objections I have filed with the Court. GOLDBERG, KATZMAN 8c SHIPMAN. RC. Joey Alan Storaska, Esquire Rice, Boop & Storaska February 20, 1998 Page 2 If you have any questions, please contact me. yours, Statler JAS/krb Enclosure cc: John J. McNally, III, Esquire EXHIBIT G JERRY R DUFFIE RICHARD W. STEWART C ROY WEIDNER. IR EDMUND G MYERS DAVID St' DLLUCE RALPH H WRIGHT, IR. DAVID I LANZA JOSEPH L HITCHINGS MARK C DUFFIE KEIRSTEN L. WALSH LAW OIIICLS JOHNSON, DUFFIE, STEWART & WEIDNER A Profeuionul Corporation 301 MARKET STREET P. O. BOX 109 LEMOYNE, PENNSYLVANIA 17043.0109 TELEPHONE 717.761.4540 FACSIMILE 717.761.3015 E-MAIL mmilaidFw<om March 23, 1998 Joey A. Storaska, Esquire Rice, Boop & Sloraska 100 Market Street P.O. Box 470 Sunbury, PA 17801 Re: Tennant v. Frazier, et al. Cumberland County Court No. 97.564 Dear Mr. Sloraska: i... HORACE A JOHNSON OF COUNSEL Please be advised that we represent the Sporting Hill Medical Practice where Valentine M. Osborn, M.D. is employed. Your letter dated March 16, 1998 and the accompanying subpoena to produce any and all medical records pertaining to April N. Brown directed to Dr. Osborn has been referred to me for response. Please be advised that all records in my client's possession are confidential and cannot be produced pursuant to Pennsylvania law. See 50 P.S. §7111. Therefore, you should consider this as my client's objection to supplying these documents. In the event you can obtain a specific written authorization pursuant to this Act from the patient, these documents can then be produced. If you have any questions regarding this objection, please do not hesitate to contact me. Very truly yours, '/'HHNSON, FI , ST ,ART &WEIDNER C David W. DeL e DWD:kkm:108251 cc: Holy Spirit Hospital CERTIFICATE OF SERVICE 1, Joey A. Storaska, do hereby certify that I served a true and correct copy of the foregoing Motion for Issuance of Subpoena Pursuant to Pa.R.C.P. No. 4009.21(d)(1) upon the counsel named below by placing same in the United States Mails, First Class, Postage Prepaid, this ??ay of April, 1998. John A. Statlcr, Esq. GOLDBERG, KATZMAN & SHIPMAN 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 John J. McNally, 111, Esq. JAMES, SMITH & DURKIN P.O. Box 650 Hershey, PA 17033-0650 David W. DeLuce, Esq. JOHNSON, DUFFIE, STEWART & WEIDNER 301 Market Street P.O. Box 109 Lemoyne, PA 17043-0109 4., 1 ki. °A M E1 G. . cr, DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff VS. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN T HE COURT OF COMMON PLEAS 01: CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW 97-564 CIVIL : JURY TRIAL DEMANDED IN RE: DEFENDANTS' MOTION TO COMPEL IAN OF SUBPOENA OF PSYCHOLOGICAL RECORDS ORDER AND NOW, this .Z 0' day of July, 1998, the court being in agreement with the plaintiff that the defendants' request for psychological records is premature, the motion to compel the subpoena of said records is DENIED. BY THE COURT, John A. Statler, Esquire For the Plaintiff Joey Alan Storaska. Esquire For Defendant Ralph Frazier John J. McNally, Ill, Esquire For Defendant Eleanora Frazier David DeLuce, Esquire For Sporting Hill Family Health Center Arn DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff VS. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 RALPH A. FRAZIER and ELEANORA JURY TRIAL DEMANDED M. FRAZIER, Defendants ORDER AND NOW, this -7 { day of Qf!29 1999, upon consideration of the foregoing Motion of Joey A. Storaska, to withdraw as counsel of record for Defendant, Ralph A. Frazier, and the Court observing that the Defendant, Ralph A. Frazier, has executed a consent to the withdrawal of Joey A. Storaska as his attorney of record, and that all counsel of record for the named parties in this action have concurred in the withdrawal of Joey A. Storaska as counsel for Ralph A. Frazier, and that no prejudice will befall any party in that the matter has not yet been listed for trial and is still in the discovery stage, it is therefore ORDERED and DIRECTED that Joey A. Storaska is AUTHORIZED and may execute a Praccipe withdrawing his appearance as counsel of record for Ralph A. Frazier, Defendant in the above captioned matter. The said Joey A. Storaska shall thereafter stand ready to forward his file or otherwise cooperate in the transfer of information to any other counsel who subsequently enters an appearance on behalf of the said Defendant, Ralph A. Frazier. BY THE 77T: J. ?•? ..r ?- .. DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff VS. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 RALPH A. FRAZIER and ELEANORA JURY TRIAL DEMANDED M. FRAZIER, Defendants MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANT, RALPH A. FRAZIER COMES NOW, Joey A. Storaska, of the Law Firm of Rice, Boop & Storaska, to request that the Honorable Court authorize his withdrawal as counsel for Defendant, Ralph A. Frazier, in the above matter, and in support thereof states the following: This action was initiated by a Writ of Summons following which a Complaint was filed in May, 1997. 2. The Complaint alleges that the minor Plaintiff, April N. Brown, was sexually assaulted by Defendant, Ralph A. Frazier, in June and July, 1994. 3. The Complaint includes a count against Defendant, Eleanora M. Frazier, grounded in negligence alleging, inter alia, that Eleanora M. Frazier knew of a prior incident involving Ralph A. Frazier and failed to report that to the minor's mother, Plaintiff, Dianne C. Tennant. 4. The Defendants have filed an Answer with New Matter to the Complaint and Defendant, Ralph A. Frazier, separately filed in Amended Answer admitting an improper physical contact between himself and the minor, April N. Brown, but urging that the contact occurred in June, 1993, rather than June, 1994, and denying any recollection of an improper contact with April N. Brown, in July, 1994. The pleadings are closed and the parties are in the midst of discovery, having exchanged Interrogatories and Requests for Production of Documents, and the depositions of Defendants and Plaintiff, Dianne C. Tennant, having been conducted. G. The undersigned Movent, Joey A. Storaska, entered an appearance on behalf of Defendant, Ralph A. Frazier, on November 28, 1997. Movent's Entry of Appearance was at the direct request of Allstate Insurance Company, which was the homeowners insurance carrier for Defendants at the time of the incidents alleged in the Complaint. 8. Movent's Entry of Appearance on behalf of Defendant, Ralph A. Frazier, at the direction of Allstate, was subject to a reservation of rights letter issued by Allstate to Ralph A. Frazier advising that Allstate reserved all of its rights relative to both indemnification and defense of Ralph A. Frazier based upon representations of intentional and criminal conduct set forth in the Complaint. 9. Movent's Entry of Appearance and representation of Ralph A. Frazier, was pursuant to the reservation of rights letter. 10. Companion to the instant lawsuit, Allstate Insurance Company filed a separate action in the United States District Court for the Middle District of Pennsylvania seeking a declaratory judgment that it had no duty to defend or indemnify either Defendant, Ralph A. Frazier, or Defendant, Elcanora M. Frazier. 11. Auer the close of pleadings and upon cross-motions for summary judgment, the United States District Court, per William W. Caldwell, Judge, entered all Opinion and Order dated December 18, 1998 in which the Court determined that Allstate Insurance Company "has no duty to defend or indemnify either Defendant" (Ralph A. Frazier or Elcanora M. Frazier), and summaryjudgment was accordingly entered in favor of Allstate. True and correct copies of the Court's Order and Memorandum Opinion are attached hereto and made a part hereof as Exhibit "A." 12. The undersigned Movent was subsequently advised by Allstate to withdraw his appearance on behalf of Ralph A. Frazier as a result of the determination of the U.S. District Court that Allstate has no duty to either defend or indemnify Ralph A. Frazier. 13. The undersigned Movent directed correspondence dated January 11, 1999 to Ralph Frazier explaining the disposition of the declaratory judgment action by the U.S. District Court, forwarding a copy of the dcclaratoryjudgmcm Order and Opinion, soliciting questions from Mr. Frazier regarding the U.S. District Court's disposition of the case and its impact upon the instant action in Cumberland County, and, following such explanation, requesting that Defendant, Ralph A. Frazier, acknowledge receipt of the correspondence and authorize the withdrawal of the undersigned Movent as his attorney in this action. 14. Ralph A. Frazier was advised that in the invent the undersigned Movcnt was permitted to withdraw as counsel in this case, Mr. Frazier would be required to secure his own personal attorney. The original correspondence of January 11, 1999 to which is appended Mr. Frazier's acknowledgment and consent to the withdrawal of the undersigned Movent is attached hereto and made a part hcrcof as Exhibit "B." 15. 'there is attached hereto and made a part hereof a Certificate of Concurrence by which till other counsel of record, including Plaintiffs' counsel, concur in the withdrawal of the undersigned Movent as counsel for Ralph A. Frazier in this action. IG. The undersigned Movent believes, and therefore represents, the no prejudice will be suffered to Plaintiff by the withdrawal of the undersigned Movent as counsel for Ralph A. Frazier in this case. 17. The undersigned counsel believes and therefore represents that Ralph A. Frazier will not suffer prejudice by his withdrawal in that he will have ample time to secure private counsel should he so desire, in that this case is only in the discovery phase and is not yet ready for trial and will not be so for sonic time. 18. The undersigned Movent stands ready to transfer his file at any time at the request of new counsel on behalf of Ralph A. Frazier, so that Mr. Frazier's representation by separate counsel may continue should he so desire. WHEREFORE, Joey A. Storaska, counsel of record for Ralph A Frazier, hereby requests that the Honorable Court authorize and permit his withdrawal as counsel of record for Defendant, Ralph A. Frazier, for the reasons set forth in the foregoing Motion. By: 106 Markct Strcct P.O. Box 470 Sunbury, PA 17801 (717) 286-6701 I.D. 424931 Datc: January 2 It , 1999 RICE, BOOP & STORASKA FROM : SMI?HBHALLINGER FAX NO. : 8543290 Dec. 22 1999 10:25AM P11 Ao'W'PM 4131.M9, nA C,.a CAN UNITED STATES DISTRICT COURT MTnnrx DISTRICT OF OF?an7CVLVANTA ALLSTATE INSURANCE COMPANY, Plaintiff JUDGMENT IN A CIVIL CASE V. RALPH A. FRAZIER, ELEANORA M. FRAZIER AND DIANE C. TENNANT, Individually CASE NUMBER: 1:CV-97-1714 and as parent and natural guardian Judge Caldwell -of April N. Brown, a minor Mag. Judge Smyser Defendants Jury Verdict. This action came before the Court for a trial by jury. The Issues have been tried and the jury has rendered its verdict. Decision by Court. This action came to trial or hearing before the Court The issues have been tried or heard and a decision has been rendered. IT IS ORDERED AND ADJUDGED that summary judgment be and is hereby entered in favor of the plaintiff, Allstate Insurance Company, and against the defendants, Ralph A. Frazier, Eleanore M. Frazier and Diane C. Tennant, Individually and as parent and natural guardian of April N. Brown, a minor. .• - /f A HARRISBURG. PA DEC 181998 GARY ? ct? p ^ ,K.. _ - PfiP p December 18, 1998 Mary E. D'ANdrea Date Clerk 7 CC??Ic.Y?X1'?. (Ay)DeputyC rk George T. Gardner RECEIVED TNEDEC. 22. 19:27AM PRINT TIMEDEC. 22. 10:35AM FROM : S111T.H8HALLINGER FAX NO. : 8543290 Dec. 22 1998 10:24AM P10 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA ALLSTATE INSURANCE COMPANY, Plaintiff VS. RALPH A. ELEANORA DIANE C. and as p guardian a minor, FRAZIER, M. FRAZIER and TENNANT, Individually Brent and natural of April N. Brown, Defendants . CIVIL ACTION NO. 1:CV-97-1714 (Judge Caldwell) (Magistrate Judge Smyser) FILED HARRIP' : • 1, r O R D L Z DEC l g 1gg8 WARY Ad rwneA. CLERK AND NOW, December 18, 1998, the report Wd?'Y' c, recommendation of the Magistrate Judge is adopted in part and rejected in part. For the reasons set forth in the attached memorandum, we conclude the Plaintiff has no duty to defend or indemnify either Defendant, and summary judgment shall be entered by the Clerk of Court in favor of the Plaintiff and against the Defendants. The Clerk of Court shall close the file. William W. Caldwell United States District Judge A0 7$A (p«.e82) II RECEIVED T IMEDEC. 22. 10:27AM PRINT TIMEDEC. 22. 10:35AM FROM : SMITHBHALLINGER FAX NO. : 8543290 Dec. 22 1998 10:21AM P2 f: IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA ALLSTATE INSURANCE COMPANY, Plaintiff VS. RALPH A. ELEANORA DIANE C. and as p+ guardian a minor, FRAZIER, M. FRAZIER and TENNANT, individually Trent and natural of April N. Brown, Defendants CIVIL ACTION NO. 1:CV-97-1714 (Judge Caldwell) (Magistrate Judge Smyser) M E M O R A N D U M FILED HARRISBURG, PA DEC 1 g gag MARY F.P.*PK6, CLM( Allstate Insurance Company (nAllstaten) seeks a declaratory judgment finding that it has no duty to defend or indemnify defendants Ralph Frazier and Eleanora Frazier in a civil suit brought against them by Diane Tennant. Cross motions for summary judgment " ry j gment were filed and pending now is" the report and recommendation of the Magistrate Judge. He recommends that we grant Plaintiff Ia motion as to Ralph Frazier-but deny the motion as to Eleanora Frazier. ;. I. Background Allstate provided homeowners insurance to Ralph and Eleanora Frazier. In June 1994 Ralph Frazier 'Sexually molested April Brown, TennantIs thirteen-year-old daughter, while she was a guest in the Fraziers' home. In March 1995 Mr: Frazier was AO nA IRw.W$2) 11 RECEIVED TIMEDEC. 22. 10:27AM FROM : SMITHHHALLINGER FAX NO. : 8543290 Dec. 22 1998 10:21AM P3 V. convicted of aggravated indecent assault. In May 1997 Tennant sued the Fraziers in state court, individually and on behalf of her daughter, for injuries arising from the assault. She assertec one count against Mr. Frazier for his intentional conduct and another against Mrs. Frazier for negligence in failing to warn or protect Brown, and negligent supervision of Mr. Frazier.I On November 10, 1997, Allstate filed its complaint seeking a declaration that the it has no duty-to defend or indemnify the Fraziers. The Defendants filed a cross motion for a declaration that Allstate does have a duty to defend and indemnify them. The Allstate Deluxe Homeowners Insurance Policy ("Policy") provides coverage "for damages which an insured person becomes legally obligated to pay because of bodily injury . arising from an accident," (Policy at 23), but excludes coverage for injuries "resulting from . . . (a)n act or omission intended or expected to cause bodily injury" and those "resulting from . . (a] criminal act or omission." (Policy at 23-24.) The Policy defines "insured person" as the person named iii the Policy and his or her spouse, that is, Ralph and Eleanora Frazier. (Policy at 3.) The Policy also provides that "the terms of this policy impose joint obligations on persons defined as an insured person. 'It is alleged Mrs. Frazier was aware of her husband's criminal history, his sexual preference for young girls and that he was a pedophile. 2 I® This means that the responsibilities, acts and failures to act of a person defined as an insured person will be binding upon another person defined as an insured person.,, (Policy at 5.) II. Standard of Review Summary judgment is appropriate "if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." Fed. R. Civ. P. 56; .Qelotex Coro. v atr tt , 477 U.S. 317, 106 S. Ct. 2548, 91 L. Ed. 2d 265 (1986). In reviewing the evidence, facts and inferences must be viewed in the light most favorable to the nonmoving party. Matsushita Elec Indus c? *?a Zeni h n ai„ r 475 U.S. 574, 587, 106 S. Ct. 1348, 1356, 89 L. Ed. 2d 538, 553 (1986). Summary judgment must be entered in favor of the moving party 11(w)here the record taken as a whole could not lead a rational trier of fact to find for the nonmoving party. . . ." Id. at 586- 87, 106 S. Ct. at 1356, 89 L. Ed. 2d at 552 (citations omitted). When considering cross motions for summary judgment, if there is "no genuine dispute over material facts, then we will order judgment to be entered in favor of the party deserving judgment in light of the law and undisputed facts." Iberia Foods Corp. y. Romeo, 150 F.3d 298, 302 (3d Cir. 1998 (citing 3 AO 72A (Rev OM21 RECEIVED TIMEDEC. 22. 10:27AM PRINT TIMEDEC, 22. 10:34AM FROM : SMITHSHRLLINGER FAX NO. : 8543290 Dec. 22 1998 10:22AM P4 Ciarlante v. Brown & Williamson Tobacco Co., 143 F.3d 139, 145-46 (3d Cir. 1998)). III. Discussion A. Duty to Defend and Indemnify Ralph Tennant The Magistrate Judge recommended that Plaintiff's moti be granted as to Ralph Frazier. The Policy provides coverage for injuries caused by accidents, and Mr. Frazier's intentional sexual assault was clearly not an accident. See General Accident Ins. Co. of N. Am. v. Allen, 708 A.2d 828, 831 (Pa. Super. Ct. 1998) (citing case) (observing that in Pennsylvania child sexual abuse is considered an intentional act as a matter of law). Defendants have not objected to this recommendation. Upon consideration of the Magistrate's Report and an independent review of the record and of the controlling law, we conclude that the Magistrate is correct, and adopt his report with regard to Plaintiff's duty to defend and indemnify Ralph Frazier. B. Duty to Defend and Indemnify Eleanora Frazier We must determine whether Allstate has a duty to defend and indemnify Eleanora Frazier when Brown's injury was caused by the intentional act of Ralph Frazier, and the Policy contains a joint obligations provision. Plaintiff contends that these two factors preclude coverage for Mrs. Frazier. Defendants, on the other hand, argue that Mrs. Frazier is accused of negligence, and 4 AD 72A IAav.V82) RECEIVED TIMEDEC. 22. 113:27AM PRINT TIMEDEC, 22. 10:34AM FROM : SMITH&HRLLINGER FAX NO. : 2543290 Dec. 22 1998 10:22AM P5 not intentional or criminal conduct, and therefore she should be covered by the Policy. The duty to defend under an insurance contract is broader than the duty to indemnify, and encompasses any claim against the insured which could potentially fall under the Policy. American Contract Bridge League v Nationwide Mut Fire Ins. Co., 752 F.2d 71, 75 (3d Cir. 1985); Heffernan & Co. v. Hartford Ins. Co., 418 Pa. Super. 326, 332, 614 A. 2d 295, 298 (1992). An insurer has the duty to defend so long as the allegations in the complaint aver facts that would support a recovery covered by the policy. Erie Ins. Exchange v. Transamerica Ins. Co., 516 Pa. 574, 583, 533 A.2d 1363, 1368 (Pa. 1984). To determine whether coverage is provided, an insurance policy must be read in its entirety and the intent gathered .rcm a corsideraticr of the ordinary meaning of the words used in the instrument. Ambiguous terms should be construed against the insurer, but a court should not "torture,, the language to create an ambiguity where none exists. Only where reasonably intelligent men, considering the word in the context of the entire policy, would honestly differ as to its meaning, will an ambiguity be found. Consulting Engineers. Inc. v. Insurance Co. of N. Amer., 710 A.2d 82, 84-85 (Pa. Super. Ct. 1998) (citing EZ.L , 352 Pa. Super. At 78, 507 A.2d at 392). The Fraziers' Allstate Policy provides that the couple is jointly obligated and that together they constitute "an person." A joint obligations provision "impose[s)- a duty on any A AO 72A (nN.81U) RECEIVED TIME K ?%. 10:27AM PRINT TIMEDEC. ??. 10:34AM FROM : SMITH8HALLINGER FAX NO. : 8543290 Dec. 22 1998 10:23AM P6 policyholder to be responsible for the acts of another policyholder . . . . Therefore, if the parties interests in the policy is joint, then the innocent co-insured is denied coverage if the actions of any insured would preclude coverage.,, Kundahl v. Erie Ins. Group 703 A.2d 542, 544 (Pa. Super. Ct. 1997) (citing McAllister v. Millville Mur_ Ina Co-, 433 Pa. Super. 330, 339, 640 A.2d 1283, 1288 (Super Ct. 1994)). In KUadagl11, for example, a wife could not recover under a homeowners policy because the loss had been caused by the intentional act of her husband, who started a fire in their home. A finding of a joint obligation often turns on the language used in the insurance policy. A joint obligation exists when the policy contains the terms "an insured" or "any insured," but not if "the insured" is used. See Allen, 708 A.2d at 831; McCallister, 433 Pa. Super. at 335-40, 640 A.2d at 1286-88. Allstate used the term "an insured" and thereby created a joint obligation.2 The effect of the joint obligations provisions is to treat the co-insureds as one person, i =Defendants argue that we should rely on a Tenth Circuit decision applying Utah law to find the Allstate policy ambiguous. See Allstate Ins. Co. v. Worthington, 46 F.3d 1005 (10th Cir. 1995) (holding that Allstate had a duty to defend negligence claim asserted against wife in connection with husbands intentional killing). However, the law in Pennsylvania construing policy language for joint obligations is clear. See K31, 703 A.2d at 545 (encouraging the legislature to change the insurance law to protect the innocent party when another insured commits an act that precludes coverage). 6 AO SPA IRe+."2) RECEIVED TIMEDEC. 79 . 10:27AM PRINT TIMEDEC. 22, 10:34AM FROM : SMI TH"LLINGER FAX NO. : 8543290 Dec. 22 1998 10:23AM P7 so that the intentional act of Ralph Frazier precludes coverage for Eleanora Frazier for the same injury. Courts in other jurisdictions have found that the joint obligations language of an Allstate insurance policy and the exclusion for acts intended to cause injury, considered together, preclude coverage under facts similar to those present here. In Allstate Ins. Co. V. Lobracco, 1992 WL 356270, at *4, (Ohio Ct. App. Nov. 24, 1992), it was held that Allstate had no duty to defend or insure the negligence claim asserted against a wife when her husband assaulted a child because "the insurance contract precludes coverage for all insureds if the actual damages occur as a result of one insured's intentional acts." A mother was not entitled to coverage for negligent supervision of her insured son, who shot and killed another, in Castro v. Allstate Ins. Co., 855 F. Supp. 1152, 1155 (S.D. Calif. 1994), because the sons criminal and intentional conduct "preclude(d) coverage of any other insured under the policy." See also Allstate Ins. Co v MCCranie, 716 F.i Supp. 1440, 1447-49 (S.D. Fla. 1989), aff'd, 904 F.2d 713 (11th Cir. 1990) (no coverage for negligence when child molestation committed by another insured). The Defendants argue that Nationwide Mut. Fire Ins. Co v. Pinher, 140 F.3d 222, (3d Cir. 1997), controls. In Pivher the Third circuit found that when an injury was caused by the intentional act of a third party, an exclusion for intentional acts did not preclude coverage for the alleged negligence of the 7 AO 72A lA°".E/82' 11 RECEIVED TIMEDEC. %?. 10:27AM PRINT TIMEDEC. 22, 10:34AM FRCtt1 SMITH8FWLLINGER FAX NO. : 8543290 Dec. 22 1998 10:24AM Pe insured. Whether an injury is the result of an accident "must be determined from the perspective of the insured and not from the viewpoint of the person who committed the injurious act." Id. at 226. Similarly, in Board of Pub Educe V. Nati-„"ll Un'on F rA Ins. Co. of Pittsburgh, 709 A. 2d 910 (Pa. Super. Ct 1998), it was held that an insurance company had a duty to defend a negligence I claim against a school district where a school volunteer molested a student, because the act was committed by a person not insured under the policy.' The Defendants argue that the injuries to Brown were the result of an accident - Mrs. Frazier's alleged negligence in not protecting her guest from her husband - and that she should therefore be covered. However, the intentional act in Pioher was committed by a person not insured under the policy, and the Policy lacked a joint obligations provision. Here the Allstate Policy excludes coverage for the injuries to Brown because it is the result of the intentional act of an insured, Mr. Frazier, and the joint obligations provision applies that exclusion to the other insured, Mrs. Frazier. As the court noted in _Pj_p er, "it is the intentional act of the insured that precludes coverage." Pioher, 140 F.3d at 226. ,it was uncertain whether the volunteer was covered by the policy. Because the policy did not contain a joint obligations term, an exclusion applicable to the volunteer would not preclude separate coverage for the district. See Board of Pub. Educ ., 709 A.2d at 915-16. 8 A0 72A (aev 81e2) RECEIVED 7!MEDFC. 22. 10 :27AM PRINT TIMEDEC, ?2, 10:34AM FROM THBHALLINGER FAX NO, : 8543290 Dec. 22 1998 10:24AM P9 Because we conclude that the joint obligations provision of the Allstate policy precludes coverage for Mrs. Frazier, Allstate has no duty to defend or indemnify her in the action brought by Defendant Tennant. Summary judgment will be granted to the Plaintiff. We will issue an appropriate order. az?Lz William W. Caldwell United States District Judge Date: December 18, 1998 9 AO 72A (Roy V82) RECEIVED TIMEDEC.22. 10:27AM PRINT TIMEDEC.22, 10:34AM B RICK, 13001'& STORASKA LWYERS IV LNCIS A WITMER IIROIAR&ET STRE17 Ivl! 101 TIIODIAS E, 11001' P.O BOX 470 I'R.1S:IS T RICE JOEY A. STORASKA >I'NIICRY. PENNSYLVANIA 17',411 VW 17 [,;1 ilk".11-101 CARL RICE PAN. 171711MJR411 1'1 x.1110 January 11, 1999 Ralph Frazier CT4786 SCI Camp Hill Camp Hill, PA 17101 Re: Dianne C. Tennant v. Frazier, et Ed. No: 97-564 Court of Common Pleas, Cumberland County, Pennsylvania Dear Mr. Frazier: As you may already know, the United States District Court for the Middle District of Pennsylvania has issued an Order and Opinion in the Declaratory Judgment Action filed by Allstate Insurance Company against you, your wife, and Dianne Tennant, guardian of April N. Brown. The Judgment of the U.S. District Court is that Allstate Insurance Company has no duty to either defend or indemnify (that is pay for any loss resulting from the lawsuit) for either yourself or your wife. Eleanor Frazier. As you know, I entered an appearance on your behalf to defend your interests in this matter at the specific request of Allstate Insurance Company and under the terms of the policy, subject to a reservation of rights letter indicating that Allstate would withdraw its defense should it be established that they had no duty to defend your interests in this matter. I enclose herewith a copy of the decision of the U.S. District Court and Opinion finding that Allstate has no duty to indemnify or defend you in this case filed by Dianne Tennant on behalf of her daughter, April N. Brown. As a result of the decision reached by the U.S. District Court, I have been directed by Allstate to withdraw my appearance as your attorney in this matter. I write now to advise of this determination and direction, and to inform you that I will very shortly be filing a Motion with the Court authorizing my withdrawal as your attorney in this case. If I withdraw as your attorney, you will be required to secure your own personal lawyer. I enclose herewith a self-addressed stamped envelope with a sheet of paper advising that if I may answer any questions for you, please write your questions legibly and return them to me in the enclosed, stamped, self-addressed envelope. I will answer your questions to the best of my ability before tiling such a Motion to withdraw as your attorney. I also ask that you acknowledge receipt of this letter and consent to my withdrawal as your attorney Ralph Frazier Page 2 January 11, 1999 by signing the copy which is enclosed. Sincerely yours, ?D Joey ora 'a JAS:bjb Enclosures ACKNOWLEDGNIENT AND CONSENT I acknowledge receipt of the foregoing letter and consent to the withdrawal of Joey A. Storaska as my attorney in this case. I recognize that if Mr. Storaska is permitted to withdraw as my attorney, I will be required to get my own personal attorney to represent me. Ralph razier Date: / 1999 DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff CIVIL ACTION - LAW VS. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants NO. 97-564 JURY TRIAL DEMANDED CERTIFICATE OF CONCURRENCE The undersigned, Joey A. Storaska, hereby represents that he did on Wednesday, January 27, 1999, speak personally by telephone to John A. Statler, Esquire, of Goldberg, Katzman & Shipman, counsel for Plaintiff, and John J. McNally, 111, Esquire, of James, Smith, Durkin & Connelly, both of whom concurred in the request of the undersigned to withdraw as counsel for Defendant, Ralph A. Frazier. There are no other attorneys of record representing the parties to this action. RICE, BOOP & STORASKA By: Date: January ZZ , 1999 106 Market Street P.O. Box 470 Sunbury, PA 17801 (717) 286-6701 I.D. #24931 VERIFICATION 1, Joey A. Storaska, hereby affinn that the statements made in the foregoing Motion to Withdraw as Counsel for Defendant, Ralph A. Frazier, arc true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S.A. §4904 relating to unswom falsification to authorities. Joey /1. Iota ca Date: January 28, 1999 CERTIFICATE OF SERVICE 1, Joey A. Storaska, do hereby certify that I served a true and correct copy of the foregoing Motion to Withdraw as Coansel for Defendant, Ralph A. Frazier, upon the counsel of record and individual named below by placing same in the United States Mails, First Class, Postage Prepaid, this / R day of January, 1999. John A. Statler, Esq. GOLDBERG, KATZMAN & SHIPMAN 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 John J. McNally, III, Esq. JAMES, SMITH, DURKIN & CONNELLY, LLP P.O. Box 650 Hershey, PA 17033-0650 Ralph A. Frazier CT4786 SCI Camp Hill Camp Hill, PA 17101 .? a '? n C c? %' i; . `, ,.i. ?, ??. ; . <_?', .-? c ? u' ,. _ i,. r ?, ?? c.. ?? DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff VS. RALPH A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 JURY TRIAL DEMANDED PRAECIPE FOR WITHDRAWAL OF COUNSEL TO: CURT LONG, PROTHONOTARY Dear Sir: In accord with the Order of Court entered February 3, 1999 in this action, the Prothonotary is respectfully to note the withdrawal of the undersigned as counsel of record for the Defendant, Ralph A. Frazier. A copy of the Court's Order of February 3, 1999 is attached hereto and made a part hereof as Exhibit "A." RICE, BOOP & STORASKA By: cy-Wr Defendant, A. Frazier Date: February q , 1999 DIANNE C. TENNANT, Individually and as Parent and Natural Guardian of April N. Brown, a minor, Plaintiff VS. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CfVIL ACTION - LAW NO. 97-564 RALPH A. FRAZIER and ELEANORA JURY TRIAL DEMANDED M. FRAZIER, Defendants QR? DAR AND NOW, this LvLday of C , 1999, upon consideration of the foregoing Motion of Joey A. Storaska, to withdraw as counsel of record for Defendant, Ralph A. Frazier, and the Court observing that the Defendant, Ralph A. Frazier, has executed a consent to the withdrawal of Joev A. Storaska as his attorney of record, and that all counsel of record for the named parties in this action have concurred in the withdrawal of Joev A. Storaska as counsel for Ralph A. Frazier, and that no prejudice will befall any party in that the matter has not yet been listed for trial and is still in the discovery stage. it is therefore ORDERED and DIRECTED that Joey A. Storaska is AUTHORIZED and may execute a Praecipe withdrawing his appearance as counsel of record for Ralph A. Frazier, Defendant in the above captioned matter. The said Joey A. Storaska shall thereafter stand ready to forward his file or otherwise cooperate in the transfer of information to any other counsel who subsequently enters an appearance on behalf of the said Defendant, Ralph A. Frazier. BY THE COURT: TRUE COPY FROM RECORD ;n T:zfmony %•hr r:sf, I h?re unto set my hand and the seal of said Court at Carlisle, Pa. This ....3. day 19..15 L\ Q .S 4 ,0 72r• Prothonotary i.s J. EXHIBIT "A" CERTIFICATE OF SERVICE I, Joey A. Sloraska, do hereby certify that 1 served a true and correct copy of the foregoing Praccipc for Withdrawal of Counsel, upon the counsel of record and individual named below by placing same in the United States Mails, First Class, Postage Prepaid, this 97M day of February, 1999. John A. Statler, Esq. GOLDBERG, KATZMAN & SHIPMAN 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 John J. McNally, 111, Esq. JAMES, SMITH, DURKIN & CONNELLY, LLP P.O. Box 650 Hershey, PA 17033-0650 Ralph A. Frazier CT4786 SCI Camp Hill Camp Hill, PA 17101 c, rI c? i ' 1. L' r_ INANNE C. TENNANT. individually and as parent PENNSYLVANIA and natural guardian ol'April N. Brown. a minor. Plaintiff RALPI I A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN'I'I IF COI IlIT OF COMMON PI.EAS CUMBERLAND COUNTY, NO. 97-564 CIVIL. TERM CIVIL ACTION - LAW ENTRY OF APPEARANCE TO THE PROTHONOTARY: Kindly enter the appearance ol'the undersigned on behalf of Defendant, Eleanora Frazier with respect to the above-captioned action. Respectfully submitted. q Yoffe & Yoffe, PC Dated: By:? tl ?. NORMAi YOFFE, ESQUIRE Attorney l.D. # 6,' 1 r 3 i 214 Senate Avenue Camp I lill, PA 17011 (717) 975-1838 Attorney tiff Defendant, Eleanora Frazier C.l ? r ?-: . . ?!:' .: ? ?- i: ? . f : T " . i ' ?'.:. ?. ?_"= 1 ? `:? t_% ? ? ? i? DIANNE C. TENNANf . individually and as parent PENNSYLVANIA and natural guardian of April N. Brown, a minor, Plaintiff V. RALPII A. FRAZIER and ELEANORA M. FRAZIER, Defendants IN TI IE COURT OF COMMON PLEAS CUMBERLAND COUNTY. : NO. 97-564 CIVII.'TERM CIVIL ACTION - LAW WITHDRAWAL OF APPEARANCE TO THE PROTHONOTARY: Kindly withdraw the appearance of the undersigned on behalf of the Defendant, Eleanora Frazier with respect to the above-captioned action. Dated: Respectfully submitted, JAMES; SMITH, DURE & CONNELLY,LLP .JOHN JtVMCNALLY. III. ESQUIRE Attorney I.D. #52661 P.O. Box 650 Hershey, PA 17033-0650 (717) 533-3280 Attorneys for Defendant. Eleanora Frazier t` to r7 tL F _1 John It. Nmoskc, Fsyuue LD. U79000 GOLDBERG, KAT7MAN & SHIPMAN. P.C. 320 Marked Sheet PU Ito 1269 11amshuyJ'A 17109.1269 (717) 23.1.4161 Counsel for Plaintiffs, Dianne C 'Pennant, individually and as parent and Natural Guardian of April N. Brown, a minor DIANNE C. TENNANT, individually and as parent and natural guardian of April N. Brown, a minor, Plaintiffs V. RALPH A. FRAZIER and ELEANORA M. FRAZIER Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-564 CIVIL TERM CIVIL ACTION - LAW JURY TRIAL DEMANDED CERTIFICATE OF SERVICE I IIEREBY CERTIFY that I served upon all counsel ofrecord a true and correct copy of all medical records, received Isom Polyclinic I lospital, Valentine Osborn, D.O. and Kenneth G. Small, Ph.D. which were requested by this uflice on October 13, 3000, by depositing the same in the United States Mail, first class, postage prepaid, at Harrisburg, Pennsylvania, on the __0 1 day of -?' i,,, U0 1 -' 2001, addressed as follows: Norman M. Yoffie, Esquire 214 Senate Avenue, Suite 303 Camp Bill, PA 17011 GOLDBERG, KA'rZMAN & SHIPMAN, P.C. By SK ` V- JOIi R. NINOSKY, ESQUIRE I.D. 1178000 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 (717) 234-4161 Counsel for Plaintifl's in u: c: 'i ;? _. i ?. ; i GOLDBERG KATZMAN, P.C. Gup II. Brooks. Inquire Auomc) I.U. N49672 320 Markel Sired, Sim" hern Squarc 110. Itos 1208 Ilarrishurg.l'A 171OX-1268 17171'-34.4161 Allomess for I'lainlilf DIANNE C'.'I'FNNANT, Individually and as parent and natural guardian of April N. Brown, a minor, Plaintiff IN THE COURT 017 COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-564 CIVIL TERM V. RALPI I A. FRAZIER, and ELEANOR M. FRAZIER, Defendants JURY'TRIAL DEMANDED PRAECIPE TO TI IE PROTHONOTARY: Please be advised of Plaintiffs Intention to Proceed in this matter. Respectfully submitted, GOLDBERG KATZMAN, P.C. By Guy 11. Brooks. Esquire I.D. No. 49672 320 Market Street P.O. Box 1268 1larrisburg. PA 17108-1368 (717)'-134-4161 Attorney for Plaintiff Date: ,.?^ /;"/ C'ER'I'IPIC'A'I'h OI' SERVICE I HEREBY CI:R'1'I1:Y that 1 served upon all counsel ol'record a true and correct copy ol'the foregoing document by depositing the same in the United States Mail, first class, postage prepaid, at I larrisburg, Pennsylvania. on the _ 26, A day of 6:61 2004, addressed as l'ol lows: Norman M. Yofle. Esquire 214 Senate Avenue. Suite 203 Camp Ifill. PA 17011 GOLDBERG. KATZMAN & SHIPMAN, P.C. Sra A. Rebcrt Paralegal 1?, ?? .? I i? ,L u ?' .:. ' i ?.. ?? l ? ? . SANDY LEE MYERS, A/K/A SANDY LEE IN '1'I If COURT OF COMMON FLEAS Of' VIORAL PLAINTIFF . CUMIIiiRLANDCOUN'I'Y,PENNSYI.VANIA V. 97-6915 CIVIL. ACTION LAW ERIC VIORAL IN CUSTODY DEFENDANT ORDER OF COURT AND NOW, Tuesday, October 26, 2004 . upon consideration of the attached Complaint. it is hereby directed that parties and their respective counsel appear before Ilubert X. Gilroy, Esq. the conciliator, at 4th Floor Cumberland County Courthouse, Carlisle on Thursdav, December 02, 2004 at 9:30 AM for a Pre-Bearing 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 may also be present at the conference. Failure to appear at the conference may provide grounds for entry of a temporary or permanent order. The court hereby directs the parties to furnish any and all existing Protection from Abuse orders, Special Relief orders, and Custodv orders to the conciliator 48 hours prior to scheduled heurine. FOR THE COURT. fly: /s/ HuberrX Gilroy, Esq. mhc Custody Conciliator The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilites Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled conference or hearing. YOU SIIOULD TAKE TI IIS PAPER TO YOUR AT FORNEY AT ONCF. IF YOU DO NOT I IAVE AN ATTORNEY OR CANNOT AFFORD ONE. GO TO OR TFLIAII IONF TIIG OFFICE SET FORTH BELOW TO FIND OUT WIIERE YOU CAN fit l' LEGAL I IGLP. Cumberland County Bar Association 32 South Bedford Street Carlisle, Pennsylvania 17013 'telephone (717) 249-3166 7' 7 2 '? C:. , :.. f- j po.poe OCT 19 2004 6. Sandy Lee Myers : IN THE COURT OF COMMON PLEAS AKA Sandy Lee Vioral : CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff V. : NO. 97-6915 CIVIL TERM Eric Vioral : CIVIL ACTION - CUSTODY Defendant ORDER OF COURT AND NOW, this day of , 2004, upon consideration of the attached Complaint, it is hereby directed that the parties and their respective counsel appear before , Esq., the Conciliator, at on the day of 2004, at .M., for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the issues to be heard by the Court, and to enter into a temporary order. Failure to appear at the Conference may provide grounds for entry of a temporary or permanent order. FOR THE COURT, By Custody Conciliator The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilities Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the Court, please contact our office. All arrangements must be made at least 72 hours prior to any hearing or business before the Court. You must attend the scheduled conference or hearing. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 (717) 249-3166 Sandy Lee Myers " AKA Sandy Lee Vioral Plaintiff v. is Eric Vioral Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 97-6915 CIVIL TERM CIVIL ACTION - CUSTODY MODIFICATION FOR CUSTODY 1. Plaintiff is Sandy Lee Myers, formerly known as Sandy Vioral, an adult individual whose residence is at 425 Steelstown Road, Newville, Pennsylvania 17241. 2. Defendant is Eric Vioral, an adult individual whose residence is at 3470 Wagoners Gap Road, Carlisle, Pennsylvania 17013. 3. Plaintiff and Defendant have a son, Eric Vioral, who was born October 24, 1994. 4. Since June 22, 1998, the Plaintiff and Defendant have been conducting themselves in accord with the June 22, 1998 Order filed at # 97-6915 Civil Term. 5. The relationship of the Plaintiff to the child is that of natural mother. 6. The relationship of the Defendant to the child is that of natural father. 7. The Plaintiff has remarried and the natural father status is xxxxxxxxxxxxx. Plaintiff has filed a Custody Complaint in the Cumberland County Prothonotary's Office relative to a son, Aaron Walter Myers, born September 31, 2001 during the course of a remarriage and subject to a custody action during a divorce action filed. 8. Plaintiff is employed at Winemiller Communications, 99 Garden Parkway, Carlisle, PA. 9. Plaintiff employer shall cease doing business in the Commonwealth of Pennsylvania on December 1, 2004. 10. Plaintiff has been offered a position in Florida that would result in substantial benefit and financial gain. 11. A minor child Justin Michael Vioral has bonded with his stepbrother Aaron Walters Myers; therefore plaintiff and minor children are desirous of remaining together. 'I 12. Plaintiff, Sandy Lee Myers has enjoyed primary physical custody of her son and shared legal custody with the defendant. I 13. The best interest and the permanent welfare of the child will be served by granting the relief requested: a. Permit the child, Justin Michael Vioral, to relocate with the Plaintiff and the stepbrother to the state of Florida in order that a improved economical and educational advantage can occur with the children. b. The child has a psychological bond with the natural mother and stepbrother. c. Visitation with the defendant can occur during extended school year vacations; telephonic, written and computer generated communications could flourish between father and son. d. The father can have daily contact with son during the course of summer school vacations and extended school year vacations. WHEREFORE, Plaintiff request your Honorable Court modify its June 22, 1998 Order by first granting Plaintiffs request to relocate with her son Justin Michael Vioral, to the state of Florida; second that the modification to the June 22, 1998 Custody Order drafted to permit the father visits/custody of his son during extended school year vacation and during the course of summer vacation and all other times the parties would mutually agree. j Respectfully Submitted TURO LAW OFFICES Wre Date 28 South Pitt Stfe-et Carlisle, PA 17013 (717) 245-9688 Attorney for Plaintiff VERIFICATION I verify that the statements made in the foregoing Custody Complaint are true and correct. I understand that false statements made herein are subject to the penalties of 18 Pa. C.S. §4904 relating to unsworn falsification to authorities. Date Sandy Lee M ers CERTIFICATE OF SERVICE I hereby certify that I served a true and correct copy of the Modification for Custody upon Eric Vioral by certified return receipt and also depositing same in the United States First Class Mail. Eric Vioral 3470 Wagoners Gap Road Carlisle, PA 17013 C 28 South Pitt Street- Carlisle, PA 17013 (717) 245.9688; FAX 717.245.2165 TURO LAW OFFICES ?\ ;j Q ? ? .- a ? ?. Curtis R. Long Prothonotary (Office of the Protbonotarp Cumberlanb Countp Renee K. Simpson Deputy Prothonotary John E. Slike Solicitor - '51a y CIVIL TERM ORDER OF TERMINATION OF COURT CASES AND NOW THIS 5TH DAY OF NOVEMBER 2007 AFTER MAILING NOTICE OF INTENTION TO PROCEED AND RECEIVING NO RESPONSE - THE ABOVE CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA R C P 230.2. BY THE COURT, CURTIS R. LONG PROTHONOTARY One Courthouse Square • Carlisle, Pennsylvania 17013 • (717) 240-6195 • Fax (717) 240-6573