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HomeMy WebLinkAbout97-01162 , ~, / , ,;.1.. -f-! KI ! h :.l 3- ..:Sl ~ ~ , ... , } l~ I :) I~ \ ir( : " :~ ~J ~\ ~, ',' ,., '. . ~. -, ~;Y [ ~I St'P IIJ :';: \: hl; , I Cl" . ,,"mJ ~h':.'''''' ,i".1 '"'_' 1....'-'..h''Ii1' r~""("("'I" "'\ L.lii\.... l.', .,.......: , shall be due on the 1'1 day of cach month, and timc shall bc of thc csscncc. Inthc evcnt that Husband is more than fivc (5) days past duc on any payment, thc cntirc amount shall becomc immediately due and owing, and Wifc shall be cntitled to bring an action for contempt and/or to enforce against Husband for the entire amount, as well as interest and/or attorneys' fees, as provided in paragraph 10, 3, Each party shall execute any necessary documents to finalizc their Divorce within ten (\ 0) days of Wife's receipt of the one thousand ($\ ,000,00) dollar payment referenced in paragraph 2. MUTUAL RELEASE 4, Subject to the provisions of this Agreement, each party has released and discharged, and by this Agreement does for himself or herself, and his or her heirs, legal representatives, executors, administrators, and assigns, release and discharge the other of and from all causes of action, claims, rights or demands, whatsoever in law or equity, which either of the parties ever had or now has against the other, cxcept any or all cause or causes of action for child support, divorce, or any action to enforce this Agreement. ALIMONY, ALIMONY PENDENTE LITE. SPOUSAL SUPPORT. COSTS AND COUNSEL FEES 5, Both parties waive spousal support, alimony, alimony pendente lite, costs, and counsel fees, and agree not to make any such claims in the future, except in connection with an action to enforce this Agreement as set out in paragraphs \ 0 and \\, 2 -. PERSONAL PROPERTY 6, The parties have agreed to a division of their personal property, and it is understood and agreed that each party shall retain as his or her sole and separate property, free and clear of any claim of the other, all of those items of personalty which each now has in his or her respective possession or control. DEBTS 7. Husband represents and warrants to Wife that he will not contract or incur any debt or liability for which Wife or her estate might be responsible and shall indemnify and hold Wife harmless from any and all claims or Jemands made against her by reason of debts or obligations incurred by him, except as set forth in this Agreement. 8, Wife represents and warrants to Husband that she will not contract or incur any debts or liabilities for which Husband or his estate might be responsible and shall indemnify and hold Husband harmless from any and all claims or demands made against him by reason of debts or obligations incurred by her, except as relating to child support, medical treatment of their son, Brandon, or as otherwise set forth in this Agreement. WAIVER OF CLAIMS AGAINST ESTATES 9. Except as herein otherwise provided, each party may dispose of his or her property in any way, and each party hereby waives and relinquishes any and all rights he or she may have or hereafter acquire under the present or future laws of any jurisdiction, to share in the property or the estate of the other as a result of the marital relationship, including without limitation, dower, curtesy, statutory allowance, widow's allowance, right to take by intestacy, right to take against the will of the other, and right to act as administrator or executor of thee 3 ~ other's estate, and each will, at the request of the other, execute, acknowledge, and deliver any and all instruments which may be necessary or advisable to cany into effect this mutual waiver and relinquishment of all such interests, rights and claims. This paragraph shall not affect either party's right or power to expressly include the other party in any will or other document, whether written in the past or in the future. REMEDIES 10, If either party breaches any provision of this Agreement, the other party shall have the right, at his or her election, to sue for damages for such breach, and seek any other remedies or relief as may be available to him or her, including claims for interest and attorneys' fees, II. Any party who breaches this Agreement shall be responsible for payment of all legal fees and costs incurred by the other in enforcing his or her rights under this Agreement, or seeking such other remedy or relief that may be available to him or her, This provision shall take precedence over the counsel fee waiver contained in paragraph 5 of this agreement. NO WAIVER OF DEFAULT 12. This Agreement shall remain in full force and effect unless telll1inated under the tenns of this Agreement. The failure of either party to insist upon strict perfolll1ance of any of the provisions of this Agreement shall in no way affect the right of such party thereafter to enforce the same, nor shall the waiver of any breach of any provision hereof be construed as a waiver of any subsequent default of the same or similar nature, nor shall it be construed as a waiver of stnct perfolll1ance of any other obligations herein. 4 , INTEGRATION 13. TIlis Agreement constitutes the entire understanding of the parties and supersedes any and all prior agreements and negotiations between them. There are no representations or warranties other than those expressly set forth herein, ADVICE OF COUNSEL 14, Husband agrees and understands that the Family Law Clinic represents only Wife's interests in this matter, and that it cannot give him any legal advice, except that he should contact his own attorney. Husband understands this, and has chosen to proceed without counsel. 15. Each party confinns that he or she fully understands the tenns, conditions and provisions of this Agreement and believes them to be fair, adequate and reasonable under the existing facts and circumstances. The parties further confinn that each is entering into this Agreement freely and voluntarily and that execution of this Agreement is not the result of any duress, undue influence, collusion, or improper or illegal agreements. INCORPORATION 16. The parties agree that the tenns of this Agreement are legally binding, and further agree that this Agreement shall be incorporated, but not merged, into the divorce decree. TIlis agreement shall continue in full force and effect after such time as a final decree in divorce may be entered with respect to the parties. 17, TIle parties intend that this Agreement be filed with the Court as satisfaction of the Equitable Distribution claim. 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' " ';" _, ~ . : " " ' ;'L ' . . .-'. ,.,- " ,,' .,,;C- , , , ,', ." ,,' 1"" .', ~::"{;'''' . . ''''. "< ",~,:..',c,,,~;,, ,', .,",'..: . ' - ," . . -" ,-,,-. . .' - '" . - ." " .' -- '. C' ' ,.' . ,::,,;,,;...."'" ' ",,:,'/ ' ~'r': ';"; ':~; .F,.: ,': :,;" <).h ,:> ,,,' :: ';,:.,'/: 'ct' ;:~:.:.~:<~ "',"\i"'; ,': ',r 'i;':':"'~:':''''''Y: ",,' ~ ,,' . . , ;., ';,.. ",. ,;..,;..- ,::;,;..', ,.""., ,. "',' ", ' ' . '_' , " -;c:, ,,-.', -- .". _ ,:.'" .. ''-' , ." . ,- ,', -: ~if< ;, - , ~:. ..,,~.. ..," ,::.~' ::::';::);':;Ji~ .-., ; ;;:"'\~~:';~~:c':::D':~'" ;,::, " ;";.; '1:'~ ' 1-. '- "..- -,' ' ,,':- ' . -;"" ,',,, ,j-- .~" ,.<. .; ::, '-' ~ ;:;:', ,', .j". ",.':.' ~,'d.;:: '0';;:';:2;,:";"'~::' '\, :,"i:;~!;;; ,~" ,{:,; ". " ,y:'""" c'.,, '" /" c" , f!' . 'i" ._" ","i :.. c;;i,,' __,- ,,' 'ci. ',",'" x. - 'fS'; --i'~'~~":', "-- .~'. ,..,.. ~..'" :'\i'<::c::."""':>' - ..,.~,(:;;~,~;~t'::~ '{.:f~ ,?f~;.;", i'," :~(..:,~;' '. , '.'.:.. . ,'. '," ',;:' ,i":';',;,',;,:5.:if:!~~';' ,'. ~"',"i::~,'~.~.:Ti "., ;', . ." . . ,--. '-. ,--, -:, ,,:' + ,- , - :'. . ", -- ~--'" , ,,~,,", .', ,', '~', ." : ~', ,:;";,,,' ~>.",;;, ",' ";:: , . . ," ,.;.; /-:-" . "",.' ."",~,:., ,,' , ". , ".',:, ,.,:: '--' - " . ~ :' '.. . .~- '., 8. The parties have lived separate and apart since January 2. 1997. WHEREFORE the Plaintiff requests this Court tu enter n Decree of Divorce. COUNT 11 _ INDIGNITIES GROUNDS FOR DIVORCE 9. Paragraphs through 8 of this Complaint are incorporated herein by reference as though set forth in full. 10. Defendant has offered to the person of the Plaintiff. Plaintiff being the innocent and injured spouse. such indignities as to render Plaintiff's condition intolerable and Plaintiff's life burdensome. WHEREFORE the Plaintiff prays yuur Honorable Court to enter a Decree in Divorce from the bonds of matrimony and in such other and further belief as the Plaintiff shall be entered. COUNT III - EQUITABLE DISTRIBUTION 11. Paragraphs 1 through 10 of this Complaint are incorporated herein by reference as though set forth in full. 12. Plaintiff and Defendant have legally and beneficially acquired property. both real and personal. during their marriage from September 20. 1980, until January 3. 1997. the date of their separation. all of which property is "marital property". 13. Plaintiff and/or Defendant have acquired. prior to the marriage or subsequent thereto. "non-marital property" which has increased in value since the date of the marriage and/or subsequent to its acquisition during the marriage. which increase in value is marital property. 14. Plaintiff and Defendant have been unable to agree as to an equitable divisiun of said property to the date of the filing of this Complaint. MARK, wr IlOt {.' AND PlllKIN... ^ t 10HNI y<, ^ 1 lAW , ~h [AS1 KING STREET - SHlPPENSBURG, PA. 17257 The father of the child is Ilandy E. Hnkey, currently residing llt 329 West King Street, Chambersburg, Franklin County, Pennsylvania, 17201. lie is married. 22. The relationship of Plaintiff tu the child is that of natural father. The Plaintiff currently resides with the following persons: None. 23. The relationship of Defendant to the child is that of natural mother. The Defendant cnrrently resides with the following persons: Name Ilelutionship Brandon Jeffrey Finkey Son 24. Plaintiff has not participated as a party or witness, or in another capacity, in other litigation concerning the custody of the child in this or another court. Plaintiff has no information of a custody proceeding concerning the child pending in a court of this Commonwealth. Plaintiff does not know of a person not a party to the proceedings who has physical custody of the child or claims to have custody or visitation rights with respect to the child. 25. The best interest and permanent welfare of the child will be served by granting the relief requested because of the following facts: a. From the child's birth to on or about January 2, 1997, Plaintiff resided with the child, and as the child's father, provided the child with care, support and a stable home environment. b. On or about January 10, 1997, Defendant informed Plaintiff that she would not allow him to see, visit or spend any time with the child whatsoever until a Court ordered otherwise; c. Since on or about January 10, 1997, despite Plaintiff's frequent requests, Defendant has repeatedly denied Plaintiff opportunity to exercise reasonable rights MARK, WDGlC ANn Pr:RKIN~ 1\1 JOHNf.Y!. AT tAW 12() EAST KING STREET - SH1PPEN58URG. PA. 17257 of partial physical custody with the child; with the exception of two occasions, since on or about January 10, 1997, when Defendant allowed Plaintiff to spend a few hours with the child. d. Plaintiff, as the father of the child, can continue to provide csre, support, and nurturing for the child. e. Plaintiff can continue to provide a loving and stable environment for the child. 26. Each parent whose parental rights to the child have not been terminated and the person who has physical custody of the child have been named as parties to this action. All other persons, named below, who are known to have or claim a right to custody or visitation of the child will be given notice of the pendency of this action and the right to intervene: None. 27. It is unknown whether Dependant is represented by counsel in this matter. 28. A true and attested copy of this Complaint will be served on Defendant in accordance with PA, R.C.P. 1920.4 and 1930.4. WHEREFORE, Plaintiff requests this honorable Court to grant him shared legal custody and rights of partial physical custody of the child, specifically including at least every other weekend, alternating holidays, including Father's Day and the child's birthday, and six (6) weeks of uninterrupted vacation time with the child each year. By: ~.--..l. ( . S .L' ,j - David C. Schanbacher, Esquire Attorney for Plaintiff Attorney I. D. #48446 MARK, WEIGLE AND PERKINS 126 East King Street Shippens~urg. PA 17257 Telephone: (717) 532-7388 MARl<, WEIGLE AND PERKINS - ATTORNEVS AT LAW - 126 EAST KING STREET - SHIPPEN5BURG. PA. 17257 { , I I I , i n f::) c: r:..' ',. -r); . [!I, ; .....: :: ~:r , (J' : I ~ \ Fie ..... ....., "':';r .~-: -~.C o. 1.:~' '~.-' , -~ .., ~ :..., oJ-.' (;:J :." -, Randy E. Finkey, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LA W : IN DIVORCE v. Bonnie L. Finkey, Defendant : NO. 97-1162 CIVIL TERM PETITION FOR CONTEMPT FOR FAILURE TO ANSWER WRITTEN INTERROGA TORIES Defendant, Bonnie L Finkey (Wife), by and through her attorneys, The Family Law Clinic, hereby petitions this Court to hold Randy E. Finkey (Husband) in contempt for his failure to answer written interrogatories in violation of this Court's September 27, 2000 Order. In support of her Petition, Bonnie L Finkey states as follows: I. Husband and Wife were married on September 20, 1980. 2. Husband tiled this action for Divorce and Equitable Distribution on March 6, 1997. 3. On January 14,2000, The Family Law Clinic served a Second Set of Interrogatories on Bradley L Griffie, attorney for Husband. A Copy of the Second Set of Interrogatories are attached to the Motion to Compel Answers to Written Interrogatories tiled with this Court on September 2 I, 2000. 4. Pursuant to Pa.R.C.P. 4006(2), Husband had thirty (30) days from the date of service to answer or raise objections to these Interrogatories. 5. Defendant tiled a Motion to Compel Answers to Written Interrogatories on September 21. 2000. 6. Pursuant to a Court Order entered on September 27,2000, the Plaintiff was ordered to provide verified answers to the Defendant's Second Set of Interrogatories within twenty (20) days of the Order. A Copy of the Court Order is attached hereto as Exhibit "A". 7. According to the September 27, 2000 Order, Defendant should have received answers to Defendant's Second Set of Interrogatories by October 18, 2000. 8. As of the tiling date of this Petition, the Family Law Clinic has not received a response to its Second Set of Interrogatories. 9. The Clinic allempted to contact Allomey Griffie on November 2, 2000, for purposes of seeking concurrence or nonconcurrence with respect to Defendant's Petition for Contempt for Failure to Answer Interrogatories. Mr. Griffie's secretary infonned me that she was unsure if Mr. Griffie was still representing Mr. Finkey and would have him return my call. Mr. Griffie has not returned the Clinic's telephone call. On November 9,2000, the Family Law Clinic received a Praecipe to Withdraw ITom Attorney Griffie. , I (') f: L. -. :~ nl' ;" -, C. L r~, :;". " , ,. ,- .-.1 .' i -<. l-C ", I'rollosed Resolution nased on Current Information I. Personalty- Absent hard appraisals of the personalty, it is proposed that the division of personal propelty. i.e. clothes. personal effects, vehicles, boats, boat trailer, and home fumishings, be deemed to have been in rough balance. This would only leave the foreclosed marital home and Mr Finkey's pension to be considered in detemlining the equitable distribution of marital propelty. 2- Marital home and Randy Finkey's pension- There .ue claims of dissipation of marital assets on both sides. Marital Home Assuming that a case can be made that Bonnie Finkey dissipated the equity in the marital home by failing to make mOltgage payments and allowing it to go into foreclosure, the most that Bonnie Finkey dissipated was $12,337.31. The mm;tal home had a mortgage of$25,162.69 at the time of foreclosure (see foreclosure papers attached). The home sold on the open market in November of 2000 for $37.5000 (See page 182 of book 234 in the Recorder of Deeds Office at the Cumberland County Courthouse). At most. the equity in the home at the date of final separation was $12.337.31 (i.e. $37,500-$25,162.69). Pension From September, 1986. to August. 1999. Randy Finkey participated in his employer's (Sprint) 40 I k plan. The vesting date of the pension was January of 1990. Please find attached a printout for the periods October, 1996, to December. 1996. According to this documentation provided by Randy Finkey, the account had a vested balance in December. 1996, of $28.154.52. minus a $7000 loan from before separation. Randy Finkey's employment with Sprint was tenninated in July of 1999. Please find attached a printout on his account dated August 23, 1999. This documentation provided by Randy Finkey indicates that in August of 1999 his account had a vested balance of $71.572.89 minus a $7000 loan from before separation and a $19.000 loan after separation. The records that wife's counsel has been provided show that trom 1986 - 1996 (10 years) the account only accrued $28.154.52. Then. after separation, from 1997-1999 (2 years), the account had amounted to $71,572.89. From the records that wife's counsel has been provided, it shows that the account accrued $28,154.52 in the first 10 years, and then $43,418.37 in the next 2 years. FurthemlOre, Randy Finkey's 1999 tax relllnl shows thaI he received over $91.000 from pensions or annuities in 1999 (please find Randy Finkey's 1999 tax retum attached). The irregular and unbelievable amount of money thatlhe pension accrued "after separation" from the documents wife's counsel has been given, coupled with the fact that we have only received documentation of $71 ,000, when Mr. Finkey clearly claimed $91,573 on his 1999 tax retums, leads us to believe that Mr Finkey, has not disclosed the full value of his pension or other retirement accounts at the time of separation. t , ~ ' I At a meeting with the divorce master on February 4,2000, and again in a March 2000 letter, wife's counsel requested that Mr. Finkey sign a release for the Family Law Clinic to contact Sprint directly in order to resolve these discrepancies. The Family Law Clinic never received a release, and in fact was assured by husband's fonner counsel, Bradley Griffey, in a January 200 I letter that Sprint pension was only worth $28,000 at the time of separation (please find the letter attached). It is Bonnie Finkey's position that Randy Finkey did in fact have a disbursement in August, 1999, of approximately $48,836.59 ($91,573 minus $16,291 in taxes, minus $26,445.41 in outstanding loans equals $48,836.59). Wife, Bonnie Finkey, is entitled to an equitable share of all retirement accounts that were acquired before the parties were separated in January of 1997. Moreover, to the extent that any increase in value after the date of final separation was based on Randy Finkey's years of service during the marriage, that increase is also marital property. See Mever v. Mever, 749 A.2d 917 (Pa. 2000). The following is the best detennination that could be made as to the amount of Bonnie Finkey's equitable share with the infonnation that has been provided to the defendant, Bonnie Finkey: eRandy Finkey pal1icipated in the Sprint pension program from 1986 to 1999, or approximately 13 years. eRandy Finkey claimed $91,573 in income from pensions on his 1999 tax return. eThe pension therefore accrued an average of $7,044.08 a year for 13 years. eThe parties were married and together for II out of those 13 years. eTherefore, the apparent value of all pensions at the time of final separation was $77,484.88. - 6. The following amounts are due on the mortgage: Principal Balance $25,162.69 Interest 908.82 10/1/98 through 3/1/99 (Per Diem $5.94) Attorney's Fees 800.00 Cumulative Late Charges 48.16 3/25/94 to 3/1/99 Cost of Suit and Title Search 550.00 Subtotal 27,469.67 Escrow Credit Deficit Subtotal 0.00 34.70 34.70 $27,504.37 TOTAL 7. The attorney's fees set forth above are in conformity with the Mortgage documents and Pennsylvania Law, and will be collected in the event of a third party purchaser at Sheriff's Sale. If the Mortgage is reinstated prior to the Sale, reasonable attorney's fees will be charged. 8. Notice of Intention to Foreclose has been sent to Defendant(s) by Certified Mail, as required by Act 6 of 1974 of the Commonwealth of Pennsylvania on the daters) set forth in the true and correct copy(s) of such notice(s) attached hereto as Exhibit "A." 9. Pursuant to the Fair Debt Collection Practices Act, 15 U.S.C. S 1692 et seq. (1977), Defendant(s) may dispute the validity of the debt or any portion thereof. If Defendant(s) do so in writing within thirty (30) days of receipt of this pleading, Counsel for Plaintiff will obtain and provide Defendant(s) with written verification thereof; otherwise, the debt will be assumed to be valid. Likewise, if requested within thirty (30) days of receipt of this pleading, Counsel for Plaintiff will send Defendant(s) the name and address of the original creditor if different from above. WHEREFORE, PLAINTIFF demands an in ~ Judgment against the Defendant(s) in the sum of $27,504.37, together with interest from 3/1/99 at the rate of $5.94 per diem to the date of Judgment, and other costs and charges collectible under the mortgage and for the foreclosure and sale of the mortgaged property. /s/ Frank Federman FRANK FEDERMAN, ESQUIRE Attorney for Plaintiff fter:inniul: Balance ACTIVITY THIS PERIOD J 1\I111:cllan Sprint InltrC"liI Con{rderalion J60 COnUJlllllic,uioflS Slock Income I.,r. Stock Fund \17,418. il \11,.1]1. JO \IS. 27 S7. I. 12.237.06 Soil. J6 S-1S9 !1 SO OU SO, tll) 10.11'1 S'll. J7 I'" 15 SO 110 SO.OO SO,IJU 59J.2. 10.OU 54.19 SO. '10 111.00 So, 992. 84. SO OU S7.16. 10.00 SO.IlO 1089.68 10.OU IU.Ull SO, Ill) 50.1111 107. 18 10.OU 10. Oil 10. flO 50.00 10.00 10.ou S9.UO. 5f)ufJ SU "0 1081.21 IJU7.91 S4. I~. 10.uu SJj. jf)- 112, 66l. ~4 111,l78. oj 12.21 $7. " Sl,W], 5n Con tnbuuons Interc~llnv Gam R~allzetJ G;un:L\)ss - Lool" Withdrawal - Loan Hepayments Imerest on loans Fees In"'~Slmenl Gillnllo!i~ Tolul ,\ect. Uulanct Hecinninl: Balance TOTAL S31,1I1.53 SJ;07L 61 . S171; 31 ..', ... S91.5.1 . ',S7. 000;00- S681f.68. . :S67;J8 S7,OO' $9SJ; 4J., ContrlbUIlOns Interestllny. Gain - Realized (jalll/toss - Loan WilhdrawaJ Loan Repayments Intertst on loans Fees: Investment Gain;L.ou Tot:ll Acct. BalallC't .. ..:.S2f,i$4..I2 . :-:' ;-'., ,i.T I' ',' ",.,;i,_..,.."\'t-'~:"'."I';'-''Ol;'':''-'''t~''r,~''''"~'''''-'~' :".:'''';;:,i''.U..~ - " "~":I' ':'"'t:'.:r';":"''''''-~AN''--'''' ;,".....,.. ,,;.'''.,'. ,....:. "':,1 ',,-I.'''! ,..: .,.r-..N, -~;"<-~. !',~'" ':"J~-"~-!:!'~~" ;";"fl>-u,r.,., ~I";l;...'l' '~~...."."'~... :. ,.';"'~'j,~~"""",,,,. ,-' .".., ',' ."".,"C..' ',".'..,,'."..' ", '1;0 '..NJ!ORM. :AJrI'10. -, p". ,>.~.,...,. - ~~~ ',. ''''.1 "'" :.'y,,,-,,,..,-;,.,;;'"Jc'.-.,. '..,,".. :..,~,,,,,.',, ". ,';.l ~";j,.; ""i"J "'i""'",".r.'-".., _.,";+;,L.. ... . '_!--;<; . ,. . ".~,,- <-I' .. 'j." '~'''r'!"..' " . ....,!Ii:. '.' . -~~""'r~;,'r' : i-i::,.",l ~~~:!.:i,;;i;':('::'~l::;~';'S}.!}I;~~'r'::;:~!~:.~~1. L:;'~:Kjit.;r;~::;~::'r:1'.r';-:\:):~-'\':ft:.:<~.,._, ,n ,'" ;..:'::~"~.: '."!. "';"~' ""'''''''.:_':''''i,.:;,,~!:I," J';:;:;l. ,i~Jt_:.~t~": . : :.;ati~.Ji~l-~l;'i~,c~tr;~~! t~~~;;x TOT.\!. loan Origination Date 10/11/96 08/0H/74 8eglllning Ralance (10-01 '96) 50.00 11,712.99 SI,711.99 New Loans This Period 17,000.00 10.00 S7,OOU.Ofl Pnncip;tl Repaid chis period Illl.S6. $417.11. S639. M- Ending Oalance (12,13 I, 9ci) 56,727.44 11,295.87 58.023.11 'ntercSl PaId this Period 540.44 S26.94 167.18 . -..'...:, ;,'U ! .,:,..,),':.:INrORI\1ATION,AIlQVr.;FY9tiR"AgqQ~]lr~~~i;;\{~~1~~~~;!;;~t~i~~] Rased on the perf..>rmance of Sprint stock ~ompared lo our compeLiton. the Comp:my malching contrihution for the Isl Quarter is b7d.o and the 2nd Quarttr is 5U~o. (:) 1: . . -,:.' "..', Rased .)11 the dosing price of 539.875 per share. your aCL:uunt contained ))),OOti.J shares in the Sprint Stuck Fund and U.OOO shares in the TRASOP Sprint Stock Fund. Based on [he closing prke Ill' 523.1 15 per share. your a~counl ~ontaincd ). 95.2891 shores in lI1e J6U Slack Fund. Shore, in 111. J60 TRASOP Slock Fund were required to be sold and the proceeds .! rcivestcd in the TRASOP Sprint Slock fund pursuo'lnt 10 lax law ret~uirerncnls. COnlacl [he Sprinll.ine at I.HOQ.877..JOI K to ICJrrI aboullwo new investment funds. Page 2 I.'U'..J ISI\ ~ JjJl Uti. ANU II ::l,Clr.ll, C.Jl'1lfal No 11N Lc:f,Ulrll..J UI;)I".I.U,)Ur'tc' Jr~ ~l.05J91 ___ ,71791S.1ceoc 'ale Prepared: 10106197 !t",nctPANT ACORESS R.1NQY E FINKE,( :m WEST KiNG STIlEET ?.\FT'CIPANT 'NE(JRMATlO!L 55/l ~67.ol-l.1443 CJytim. P""",,, Cale cI PJr1iopJI10t\. CJle:!Hilll: ':Jle ;:1 3u-:n' ! 09/211.!6 I 02J161r7 tOl~9JSi ~ CHAMeERSaURG,?A :7201.1519 ~;'/15ion: ? 12 n raspons. to your It'ephon. instructions lodolY. thl Plan is making j 10.1" to you under its 10.1" illovisions on Ih" tlrms Ihown hi" (lhl "Lo.nj. TRUTH IN LENDING DISCL.OSURE S 16,840.78 Amount F.""need Tr.e .smO\Jl'\1 oI.;redll ar/)\llCled to you ! :9.)0000 rOf.11 ot ':>>Jvmems ';":.. lmounl 101.1 'Mil ~VIJ :iJla ,,,~~ 'IOU nave -ace 311 :aymef!lS 35 lc:"'eauled cetcw 5 15 0<0 76 ANNUAL PERCENTAGE RATE rne cost 01 your credil )$ a yearly rale 1.00 'I. FINANCE CHARGE Tr:e ~oila' Jmounl :1'\8 crtOl1 'NlII cosl you aym.nt Schedull; Numb.r 01 Pa menls Amounl 0' Each P3vmenl FreQu.ncv of P3vment rir.cipal and tt'llerest '7~ S 73 61 2 :er ":1cnln Q~:i"n.r-w; ~2J01/9j )3n eSlablishment Fee: 510.00 , 2/26197 :an Maintenance F H: a1 53.75 12128"97 )I1d Ivery 3 months :".erutter. nal Principal )nd Interest Paymer(: 5 67 a4 1"16117 7.00 'I. YOtl Loan is secured cy up 10 :~ ~, of yotS 'I.sled account balance in the ,=IJn If the lime the can is '1alued (prcce.se<l) A participanl can prer:av a loan at anytime after tne Loan haS teen OloCstancirw; fer al ieasl 6 months .....iiooul ;l!naity. '(OU 'Mil rollow 'l:ntltled to a rl:funJ of pan of 1M Rnancecnarlie. Sprint Rellrement Savi~s Plan cia Fidelity InvestmentS. 82 Cl"lonshlre 5lreet. 305ton, MA02109 FOR FURiHER INFORMATION at:oul .1Qnpaymer.r. default. lncl rl!a'.Jired &:3Yment In full before the sc:1edulec 2ISS. see Your Aljresml!'\f below. and 'jOlJr local Human rtesources Cepar.ment. AJI nnaf'lC131 ~Isclosures are estlmares. INTEREST RATE: SECURITY: PREPAYI.IENT: CREDITOR: YCUR AGREEMENT ay indorsing the check representing the Loan. 'IOU promIse fo ,ay to the Plan the Amount Financed and :he ,=inance Char;t shewn above. 'leu .:Issiljn to the Plan and Iiranr :0 the ?~an i secunty ,MlereS: ,n uo to 50% of your '/ested account calance ;n tne ='~an .3t ::-:. :ime :he :oan IS '/alued sr.d you aulhonZ9 Spnnllo make and .:ay ta :he ='Ian :'!(j:.;tar ;:JayroIl1eauc:icns 3ccording 10 ~:-:e ,ayment 3C:1edule set ~orth .:IDcve. If 'leu !ad 10 :nalCe a scnec!uled payment yot.: are .~ :jefaull )nd the ~lan m.!y ::lec~are the loan payable in ~I,.II ,~,"ealalely. 3na tnforce Its security inleresl. If 'fOU 'iave Spr;nt and lake a :Iis:m:ullon of Icur lc::ount. 'lour :.:tal lCCounl 'NIII ::e reducetj :y !heJUiSi3,":U"t; 'oar. ~aI3r.cl :n the :is:nbulion ~ale :f 'Icu leave SDrlnl 3nd do (lei .:ay off 'four .oan "Nllhln SO :ays ~rcm your termlnallon dale. ihe plan .~3Y 'je'care :t':e 'car. payacle.n fUll Immetjralely and l!nforce lis security Inlerest. \4ar'(e! 'uc~...ahon or 3nc1t"er lrarsacllcn rr.ade 'NIIl"I(I"/our Jcc:!.ur,1 ,rer your Lean recues: 3nd :e(cr. :tleweunl =:/'\3r.ca~ :5 pald:o 'Icu may :a..:se ye...r ~.:an :ransaC!lcn 10 alffer (rom ~re ~~l..eSltCJ 3mcu~ Read this document carefulty b.fore you sign the chick for your Loan. K..p t~is docum.nt for your records. 00 ,,01 return It to Fidelity Institutional Retirem.nt Services Co. ,.1fIIIIiII7-.J form 1 040 Label \'3.. ."'tN':lOl'll) r:.;I~r'l1".nl 0/ ". ",,1\..1', - 1(11,""'1 ;:I.~.,.",. 3,,..'" I 1999 I (g9\ U.S. Individual Income Tax Return , 1m. ~n~lrc R'S ~,. 0"1,,, - ~o 1'01 ..I'll' ~r I:Ja1e ,,, ".. \;lac.- , t eMS No. '9'5.oo7~ Your SocI,1 SKIlItfy HllmDn U,e the IRS label. O~erwlse. Qlease ;(lr.t or ':'jpe. p,esidentlal Elec1lon C.mpaign \s.. .",~on',l Filing Status C:"\eCK onlY one COle. Exemptions :t more ~an SIX oepencents, see lns'J\JCtlOns. Income Anach Copy B of your Forms W.Z and W.2G h.". Also anach Form(.) 1099.R if tax was withheld. ;t 'leu oe ilot ;et a 'N.2. see ns;r...:c~cns. S:-c:cse. out ::0 "ot s;aCle, U',y =aymenr. ..1150. :Iease ..:se Form 10<ll.V. Adjusted GrosS Income S~~ Fcr 'tie ,ear lan 1.C~c 3' Y(N' ':,1'\1NI",' \gc:g. :r clJ'1o!f ~a)( '~e~r oe lrrlr ~l LnIN.lrf'1 18i.Aj.9443 E F1n~e Rand ItA .otl'lIP.~m. '3COl.l",~",:'IIt." "I .nINam, SPOil'" SocI.1 S","n1Y Ihmbl, ,""c"" .ldC"" (",","II.,.t'd Il1nll ,"':u '"h'" P:) 301. $.. ,,,,tt\lC'J0"' A Important! A V:u must !nler yo"'" ~Clal se::'::lt'/ l""1.::ncer(s) !l::ove. y.,i ~oar::T"""I.'io 2A2 Goodhart Rd. c,ry. fgwn )' ~o" Olf<o. .I '~ou ria". I ~11.,qn -'001.". S.. 1"'lNaOI'l'. 51310 :iP-:.:.s. ?A 17257 ~ Co you want 53 to go :0 "" l\JIa? .. . It a !Olnt return, ooes '/c~r iccuse ....ant S3 ~o 0 to Ij'll$ f'ur.cf? 1 IX I 51ngla ~ 2 W \1lameC1 hllnq jOint ~eMn (even It :r'lly one nad lr'lc::me) 3 IJ Ma",aa IIlIng saparate 'el\;m. Ente, s~ousa's 5SN acove 3. 'ull .,ame here .. 4 U "eaa ot MusenOla :wlt" ~ual,IY1ng pe,scn). (See ,ns:rucoons.) II"e ::ualltylrg oerson '5 e :""c oul "at your dependent. !r.ter 'r.JS :Mila's .,ame r.ere ~ 5 n Cualltvln 'Meow(e,) Wlm ~eoenaent ""id vea' scous. eled ~ 19 ). :5ee 'nstr'Jcocr.s.\ 6a ~ you....If. If yoU! par,nt (0' someone else) can claim you as a eepeneent on hIS 0' l "e. ,'bo'" her lax return. do not cn.eI< Cox 6a . .. . . ... . r ~,~1:e. . b Sou.. - No. 01,01' (4) clllldnltOlt (2) Cep.neenrs (J) O.peneenrS ,/.. .'0: r=J socIal secutlty relat1or:snIP ~lifww;l C1l1d . Uv'" numoer to you tor~::al _u.)'Olt ..... :.""'''''-*' (~l :..:::~::'.. dNorcootMP- CJ lraio. (Me f=t=;;~;;'::: ..11 L-:::-...... L--J I! .lddumM" ~ .nttnd oc d Total nurncer 01 e..meo""s clalmea ",,,.-. .. 7 Wages. salarIes. tIOS. etc. Anac" Fc'm(s) 'N.2 I 7 ! 8a Taxable Interest. ..l,rtac.., 5c:'lecule a 11 r!G\.llreo . .\ 8.~ ;] T.x..exempt :nterest. Do not 'r.ctu~e on :Ine 3a I 8bl I 9 CrC:lnarl tJiV1cen~. Ar.ac., 5c:",ecule 3 It reGulrea \ 9 10 7..aele 'el\Jles. :reelts. or oNsets 01 state ane local,nc:me taxes (see ,nstrUcoees) 10 , " ~lImcny recelvea . 11 i " ,~,~ o,,~ " ""' ,~, ,.~., · ," . . .", 13 :aeltal ,aln 0' (lcSS). ~"ec" 5Cl1eaule :;t reculted. It ect 'e::ultee. "".eI< nero .. 01 13 : 14 ClI1er ;alns 0' 110sse.). ~ttac." Fo,m J.i9i . 14: lSa 70tel .R;1 ~lStrlouoees : 15al I!> Texeole ameunt :se. :estrs) .j 1Sbl 16a -"el oeoslons 3. ""ou,oes I 16a; I b Taxaole amourt (see .n.lrs) . .~ 16bl 17 Oertal ,.al e.:at.. royal"'. :a,:ne,s."os. 5 :croo,aneos. ""515. etc. AltaC" :<."ec"le E ,17. \8 .=.,,,, .ecc",e ".)oss). lltaC" 5c,"cule.= I 18 : 19 jemc,cymeCI ccmcersancn I 19 I 20a ,00131 '''''''I'en,"'' . ZOal : b Taxeole 3mour.t :see .nst;'.) ..\ 20bl 21 .~"er .ncom.. '."t ~o' ~ ,mou",:'" ..:,,} ! 21 2Z lec ~e emcen,s r.::"e 'ar ..:rl cClem,; ;;,-,;e5:; 1=,;uo; f-";;,s. .;;,.:-, totai'I';c;;';. -;\ 2Z 23 .?~ -:eCl..c:lcn {Sde .rs';'~::lCr"S) ! 23 I 24 : ",cer.t cae ,r.,.,est :ecec"cr (se. rs:ruCIIOrS) :.24 Z5 'vleclcal ia....1rgs 1:::::;l..r~ ':~CL.C':ion. ,1\tac~ ~or;n ;S5J ! ZS 25 '.lcvoe9 ex:eo,es. Joltacr =orm ;~.o3 ; Z6 'Z7 :r-e..,alf -;t 5ejt.~'TIcic"mer.t 'ax. ;.,r.ac:", Sc:",,!~t.;le SE l 'lJ I 28 s"Hrrclcyec ,-.ea,:1', .r;er>rc, :ecu,"cn (see .es:ruC:lc,-s) :: 28 I 29 :-<.a-:c;" 1rC ;dlf.-!~::lIOY~-: 5~~ arC :"MF'-=- :Iar:s I Z9 i I . 30 ::!r.alty -:n Hrl:'N"I~Ct'!WJ.1 i~ ia'Jlr~s : 30 I 31 a,1,llmo:'l1 ~,110 '=' ~~'c'!:'In ~3,\1 ~ I 31 a I 3Z ll!C -'r,es :~ '~rcu~n r l 33 5l.,.:171C: 'lie ~: 'ri~'r"-! :~ -:-'115 ~ '/Cl.,.( adjusted rO'$5 il'lcome ForOlsctosure. Pnv.1CY Act. and P3perwor'o( ReductIon Act Notice. see Instruc~iOI'l5. :)I,lJl!~ 1 !J16,~ Shiooensbur c aependents: (1) ?'lrst name Last name I I I I I I I I \ \ \ \ I i I 1 I 32 I .., 33 ! No I 'Nate:~tdl.II'q Yno""Il:'lOtcnarc;' 'fOJI~I"...a..c'O ~I.~. Gl 91.5i3. 8.646. 124.66i. 124.667. Form 1040 (19S'1l Form 10.40 ~1~':ol}) Tax and. Credits I 51,nd"d Deduction lIar Most People Sln~'e: SoI._CO He.d of houseMaid: 56.350 M.med 'I,ng JOintly or au.lltylng Wldow(er): 5i.200 Mamed filing sep....lely: 53.000 Other Taxes Payments Refund ...,ave It ClreC:Jy :eOCSit!a! S!! :r:S~Crlons arc '.11 .n '5€b. coc, ana 56c. Amount You Owe Sign Here ~OJr.t .etun? .5 ~e ''''.s;r~c~ons. '.( ~eo J :::py 'or /Ol.:r .eC::Ir,,:s. Paid Preparer's Use Only Randv : F I nk~', 34 AmOl.N tram j.,'~ ]J (JCjL.3ft!C: t;f05S lr.c;,f'?1~} 354 C:1ec~.t: 0 You 'Nef~ 55/01Ctf, 0 Blind: 0 Spouse was 5:/a1dtf. Ace 1'le m..mC~r Jt ::OX~$ cneckea aoave Jr:d ~nlef :tie totJI :H!f3 13i-~J.9~~3 "oc02 '34, 124.667. o alrrd. 0 .. 35. 1- b If :/CU 3rt! mJrrled ~Illrc; SdOar'3tely Jnc ,cur s:OuS! Iteml:es ~edL;ctlcns or :tau 'Nere J i:l.:JI.stJtt.:s :tll!!r,. s~e ;r,S:T'~ctlons lna c:'1ecl< /"Iere ~ 35b I , 36 ~,.,ter yOIJ Itemized deductions trom ScneCL.le A, line 29. Or standard deduction snewn on :tie len. But Ie"! InSJ''.JCllcns ro ~nd/aLJ stanaara ceCl.:ctlon It you cnecked any ~ox on :Ine 3:a ~r 350 or 'f samecne :In C~.1lm :tau JS J Cecer:cer:t IT ScOll'aClhro 36 ~om :,ee ~4 38 ;r lme J.t ,S 19..975 J( 'es:. -nul hOly sz.7~ by the tOfJI 'umoer 'Jt !1emC[lons .:tJlmed an hne oiJ, II Irn! 14 1$ 1ie( 194.91~ Set the 'M)n:neelm :hll InsfIl.lc:!ons ~or the JJ1l0unt ~o !flIti' . . . . . , , 39 Tu,abl. income. St.;oD'ac: :Ine 38 :'ram lir:e 37. It line J8 IS more ~an :I"e 37, :!nter .0. 40 Tu (I.. ,nllfl). Dee'" lllY l.u" trom , 0 Form(.) a:lll b 0 ;onn 1~11 41 Cledlt tor cmld lnd 1tO!nClent :3re !xo!nsts. AtUdl .:orm ZUI , .1 41 42 Credlllor lI1e elderly" :t1e Clsaoled. ~nacn 5c.,eCul. rt . I 42 43 Cl"llld ~ax crecm {see InStr''':C:IO(lS) ! 43 44 E::ucatJon creC1lts. Anac:'l ~afm dS€3 44 45 AdOelron credit. ~tt.c., Form 3839 45 46 Forel<;r1 tax creau. Att03ctl ~orm t 1:6 It r!!CUlred. 46 of! Other. Ched< " ~om 4 B Form 3800 b If Form 33% c 0 Form aao 1 d Form (speclty) of! 48 Add hnes 41IhrouQ/lll. These Jre lOU' 101.1 ClIdn. .. 48 49 SUOtT2ct line 48 tram line 40. It line as IS mere tt"1an line 40. !!nter .0. ~ 49 50 S.lf.employmenll.u AIt.1cI1 Schedule SE . . . . . . . . . . . . . /50 I 51 Alle",ab,. minimum lax. Attaen Form 5251 . . . ... 51 I 52 SocralleeuClIy and MOll/we tax on 110 ,ncom. nol reponed 10 employer. AtUch ;OIm 1131 .. .. .. . .152 I 53 ;ax on IRAs. oll1er rebrement ~Ians, ,'d MSAs. Ar."en Form 5329 " requ".d .. No . 53 I 54 Ad'lance eamed ,ncome credit payments trom Form(s) W.2 . ......... . 54 I 55 HouseMOld employment :axes. Attaen Scnedute H . . . .1 55 I 56 Add hnes 49.S~ ThIS II ,",ur tot.llll "I 56 57 Feeerallncome lax Wltl1neld from Forms W.2 and 1099 . 57 22,438. 58 1999 estim.ted lax ~.ym'nlS 'nd JIl1Clunt ."lied lrom 1998 rerum 58 59. Elmed income mdll All.1clt Schedule ~IC If )OU 11M , ,uall/y1nq child. I b Nontaxable earned Inceme: amount ~ and :yoe .. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 59. 60 .'dCllrOnal cnlld tax crecl!. Attaen Form 3812 60 61 Amounr DJld 'Nlth request for !Xtenuon to file (;to! ~nsfttJc:lCns) . 61 62 Excess .sOCial securrty and RRT.~ tax WlttlnetcJ (see lnstJ's) 62 63 Cther payments. Check " ~cm ...., 0 Form 2439 b 0 Form .1136 38.729. 36 I: I 39 i n 1 I I 9.581. 114.986. 2.750. 112.236. 29.572. 29.572 . 9.157. 63 I I I ~641 ! 65 I ~! 66,i LJ s aVl~:;S I i 22. 43g. 64 .'Od lines 57, sa. 59.. and CO :t1rouCJl16J. The.. ill. yo", tol.1 payments . . . . 65 It line O.t IS more fhan line :a subtract line :6:rom IlOe 6ol. ThiS ,s tM amount you Ov'fJI~ld 66, Amount at line 55 you want Refunded to You .. b .~OUtl(lg number .. d .J.c:::L:nt numcer 67 ~cunt Jt hne 05 'IOU Nanr Aoclled to Your 2900 E$Um~ted Tu .. c Type: o Chec"ng ..! 67 i 68 It ~Ir.e 50 :5 :TIor! '11ar. :JMe 0.:.. 5l.:0rrac: 'Ire ~ f:':m itr.e :0. ThiS '5 't.e Amount You Owe. ::or jetalls ~r: ~cw :0 ;:ay. see ,('!s;rucncns 69 ~s"r:"lat!'j 'ax ::er.alt'/, ~tso I"'clude oJn ilr:e ~a I 69 1 ., sa 16.291. H~Httl;N%:~'NJ~~~1~~~)~\% U~.r "l'Ia,b.. ~, ,."""",. j CK.ar, "It 1 ~a..' .umtllld :Olt "11.0'" .lIl"O 'c::)tTlj:la~ sc'''ecwn Jnd n.ten>lI"'3, ~"d ~~ ". CHllt 0' '!'tJ ~. ItIQ ~."et, :"ey are :n.e. :~"k:' In= '::r:l:fel. .:;ec::araIlOl\:1 :r.o~f.' (o~., tla" :J11l1"er) " :)aIle )n III ,"/o1ma:on :,t WI'lIc:'l P,.O""':'\IS any~. ~ "'''-i' S'9na~t. j 011. ,vrJ.J( C::::';;:l.11lon ~ )i:l0u'." 5'Q"'a~f.. If .1 ~o",t ~n.;m Sotb 'wIIoSI 5~" Colla I Si:lClul.. Jc;.;C.1Ocn "'.::II/trlll... 3,q".1""r, ,. I~." I 03128/2000 Coock.' ...,.........,.. Accowntlng ServIce , !iN ?A !::p~. 23-2262892 liOl3 Form 1040 (1999) il :...." '1.1,..... !or,e...,.t u,'..mo'oy'l'dj ,...\1.o.c.::rn. Wagner'S Tax & ~ 101 0 HIgh St. Carllsle FCr.lC1!~ 1I11!199 Schouulo A i' (Form 10401 J'IU"""'"f cf 11, :-'UI",1')' 1I11,mal o1~.nc". S.,..". \'99) . ~''''<r\''5~n on =,,,,, I~ Rand Finke Medic.' Colution: 00 nor Jr.c~uc:e ~xcenses r!rmOlJsea or paId by oltlers. I .nd I MeClcal and der:ral e;c~enses (see rr:S:TWcOons) Oent., upen.es 2 :n1er Jmounl from :orrn 1040, line !~ I 2 I / . 3 Mcl~ply I,ne 2 acave oy 7.5% (.075) 3 4 Sl..;otrac: 'rne 3 :'rom ~Ine " It '.ne J:s more I11nn line I, !nler .Q. T.... You 5 State and local 'ncome :.1xes 5 P.id 6 Meal !s:ate raxes (see 'nSl11JcOons) 6 \.'Se, 7 Perscnal properr, taxes . 7 .nsrrUC:lons.) a Otrlar taxes. L,st ~pe and amount ~ OPT 10. a 9 ~~7;~;5~~~3------------_________ Interest 10 Home moltQ.:Jqe lnleresc .1tId POlnls reported to j1JU !In F'~nn 10':3 "'" . I 10 You P.id !See :nSInJCbons.) Nolo: Personal interest is .'01 deducbo/e. Gifts to cn.rily " you milde a g,t! and 201 a o""enr ler rt, see 'ns:rucbons. C"U"ly .nd Thet! losses Jao upenses and Most Olhor Miscell.tntous O~dLJction5 (Se2 lnS\11JCtlons fer ~x.cer.ses :0 :;ecuc: ''''!!!r!.) Olher Miscellaneous Oec'Jctions Tat., Itemized Deductions Itemized Deductions I I 1999 07 JMsr'o 15-1'..:4:. . Attach 10 Form 1040. . 5eelnstrud;ans lor Schedule A (Form 1~4O). I YOllt So(l" *1l"1)' Nllm", 137-44-9443 . I 1. 001. 814. 255 . 10. 9 2.080. 11 Home monOJqe mterest lIot reponed "0 10u on ;orm 109! It paid :0 !he Oersan 110m omm IOu bouqhl :he hom~ lee .n'fluellen, "'d shaN INI Oetscn., n",,~ .denli/ylnq number. "'d address . ;.446. ------------------------------- ------------------------------- ------------------------------- 12 ?emts nel rOllOrt!d to IOU en Form lOSS. S.. ,"'l11IellOn, fer lp",,'roIO$ . . . . 13 Investment interest. Attacn Form 4952,t required. (See .nSlnJcbans.) ............. 14 Add lines 10 throUgh 13 . 11 12 ... ....... 13 15 Gitls oy cash or ched<. It you mad. <!ny !lit! of SZ50 or more. see inslnJc~ons ............................................ 15 14 7,446. 16 Other than oy caSh or ched<. If <!nlg't! of SZSO or mere. see Insl71Jctlons. You Must artacn ("'orm B2B3 It over S500 . 17 Carryover from prior year 18 .4Cd lines '5 ttlrcu h 17 16 17 I , IS ! ./19/ I I I ' . I I i 1 I 1 I ! 26 I /27/ ./2S/ 9.681. V,~?/~~:\S{jj}f.1;~gW~~;t~:i{{m~ 155. 19 Casual or ~ert toss(es). Atrac.1 ::'crm 4Sa4. (See Ins~c:ions.) 20 t.:cre.moursad emp/cye. .xpenses - ;00 7avel. urllan dues. J /i jao ecucaDan, etc. You Must arraen :=,rm 21CG er 2106.EZ tf reculred. (See rnSt1'1Jc=tons.) .. -------------- Z'J 21 ra; ;r;o~r~D~;,;.~ - - - - - - - - - - - -~. ~ -~~.~~ -~! 21 ZZ Cttier "xcenses - rn'/estm!r.t, 5ate C:eooslt ~CX. !~C. LIst I type ~nd 3IT1ct..:nr ~ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ------------------------------- -----------------------________, ZZ 23 -<co ',ces Z1J ::1rougn 2Z ./ 23 24 EM!!r Jmounf trom ,~orm tOlO. ;u:e It t 24 I I ZS MCll'Oly :'ce 24 aoa',o =y 2% (.02) . .1 ZS 26 SLcrract li"'e 25' 'rom ::"'e 23. !t line 25 :$ ;':"cre :tIan !I~e 2:. !!':rer Q. 27 Ol/1er - :rom :'St ,n :ne ,ns;rccbans. L,s: ",oe ar:d 3maunr. _ _ _ _ _ _ _ _ _ _ _ _ _ 155. ------------------------------------------ 2a is Form 10.:0. lice 34, e'or 5 I 25.&lO (avor 5OJ.JCO ,f mameo ;IIn9 Seoar3tely)? g] No. Yocr Ceouc=cn 's cor IIm'tec. -<Cd i/1o''''ecncs 'n ;r,e for "<;nl :o/=n fer lines J trlrol..;n 2;. ,.1,lsc, ~r.rer titS amOl.'rtr:n '=::lrm lC~, hr.e 36. IJ Yes. '(=U'JO~"c:cn .-,ay 00 :'''''''0. 3'0 'CS""c=ecs 'cr ne .mewr! :0 'mer. 1 BAA For Po1pef"llt'ork Reduction Act Notice. see sepolrolte inS1ructions~ =:;/J.lJJOI lC~7"99 Sen&Cl.le A (Form 1040) 1999 Page 2 January 10, 2001 residence at 1582 Pine Road, Carlisle. This was also during a period of time when Mr. Finkcy was paying child and spousal support. Under case law and subsequent changes in the support laws, it is clear that Ms. Finkey was responsible for paying the mortgage on the home where she resided, particularly since the monthly mortgage amount was less than a routine rental amount would have been. At the time of separation, the home was worth approximately $60,000.00 and the mortgage principal balance was approximately $25,000.00. Therefore, at the time of separati(ln, Mr. Finkey retained a marital asset in the amount of $20, 131.2! an'] Ms. Finkey retaiaed a marltn! asset in !hc approximate amount of $35,000.00. In addition, pursuant to the documents your client has already filed, she retained the Caravan, that had a value of approximately $8,000.00, at which time there was a remaining loan balance of approximately $4,162.00. Therefore, your client also retained a vehicle with equity of approximately $3,838.00. Your client has filed an Inventory and Appraisement wherein she does not claim all of the new household appliances that were in the home, but she does claim some of the marital personal property she retained and values it at $4,367.00. My client retained a 1987 Plymouth Duster and a 1977 Chevrolet pickup truck, which had a combined value of maybe $600.00. Thus, totaling the assets that each party retained at the time of separation, Mr. Finkey had approximately $20,731.21 in assets and Ms. Finkey had $43,205.00 in assets. The fact that Ms. Finkey dissipated the two primary assets in her possession, that being the former marital residence and the Caravan, is inconsequential to the fact that she retained those items. This would be no different than if she retained a savings account and dissipated those funds or whether Mr. Finkey had substantial losses associated with his disbursement of his retirement account, as subsequently occurred. The marital assets at the date of separation is what is relevant. However, despite this and upon your ongoing demands to have additional information regarding Mr. Finkey's retirement account some two and a half years after separation, I am enclosing a statement from Sprint Retirement Savings Plan indicating the funds that were disbursed to Mr. Finkey following his termination of employment with Sprint. As noted, the gross amount was $71,572.89. However, he had a loan balance of $26,445.41 at the time, giving him a net amount of$45,127.48. Page 3 January 10, 2001 However, SI4,314.58 was held in federal tax based upon that payment, reducing his net payment to S30,812.90. Of course, that did 1I0t provide the entire federal tax consequence from his receipt of those funds. His 1999 federal income tax return, which is enclosed, reflects the fact that despite all the tax that was paid on his income and his disbursement of retirement funds, he is still obligated to the Internal Revenue Service in the amount of SI6,29I.oo. Therefore, after receipt of S30,812.90 and deducting S16,291.oo for the additional tax consequence for this disbursement, Mr. Finkey only "neued" around S14,5oo.00, a fair amount less than the m:lrital porli'ln (.f thA net retirement benefits in existence at the time of separation. Unfoitun::lcly, flr r~,'. Fi:I~:_;', I;" cl;.i cd .:LtIl3;.L ::ddiLionc.1 funds, but used the disbursement from the pension for his day-to-day expenses and, therefore, now has a tax liability due and owing to the Internal Revenue Service in the amount of S16,Ooo.00 for which he must make substantial payments to avoid further collection proceedings by the Internal Revenue Service. Again, this is all irrelevant to these proceedings, but is being provided to you as per your demand. I am also enclosing a statement from the Sprint Retirement Savings Plan reflecting the total disbursement that occurred on August 23, 1999 more clearly indicating the gross value of the account, the loans outstanding at that time, and the net distribution after taxes. There are several other issues relevant to the distribution of marital property in this section. At this point, it appears that the parties' incomes are very close based upon the infonnation provided to the Domestic Relations Office. Therefore, the prior difference that was present is no longer present. What might olherwise have been a favorable distribution scheme in Ms. Finkey's favor no longer exists. This is p::rticularly true based upon the very limited assets with which we are deali~r., my client's present dire financial circumstances and the application of other equitable distribution factors in this case. Therefore, of the net marital assets ofS63,936.21, if the parties were to divide this on a SO/SO basis, your client would owe Mr. Finkey SII,236.90. If the marital assets were divided on a 60/40 basis to your client's benefit, she would owe Mr. Finkey S4,843.27. In fact, for the actual distribution, if the parties remain "as is", gives your client 67.6% of the marital assets. There is no basis in the law for this great disparity in distribution. LI...... .~............... "J ............. ......... --.. ....J 561 Pa. 225, '; 749 A.2d 917, ..; 2000 Pa. LEXIS 917, ... JAMES W. MEYER, Appellant v. ELAINE M. MEYER, Appellee No. 0013 W.O. Appeal Docket 1999 SUPREME COURT OF PENNSYLVANIA 561 Pa. 225; 749 A.2d 917; 2000 Pa, LEX IS 917 September B, 1999, Submitted April 17 , 2000, Decided SUBSEQUENT HISTORY: [***1] Application for Reargument Denied June 15, 2000/ Reported at: 2000 Pa, LEX IS 1492. PRIOR HISTORY: Appeal from the Order of the Superior Court at No. 1464PGH97, dated July B, 1998 affirming the Order of the Court of Common Pleas of Allegheny County, Family Division, at No. FD-83-04993, dated June 27,1997. Judges: CCP - Mulligan, J; SUPERIOR - McEwen, P.1., Tamllla, Kelly, JJ. CASE SUMMARY PROCEDURAL POSTURE: Appellant challenged the order of the Superior Court (Pennsylvania) affirming the order of the Court of Common Pleas of Allegheny County that determined that certain early retirement Incentive benefits, received by appellant after separation from appellee, were marital property. OVERVIEW: Appellant worked as a trolley driver throughout the length of the marriage. Appellant retired early, pursuant to a retirement Incentive entitled a special retirement option (SRO). Appellant bought an additional two years of service based on his premarital military service. After that, he was considered to have 25 years of service, which made him eligible for the SRO five-year Increment. Appellant elected the SRO and retired with his pension under the SRO based on 30 years of service. Parties disagreed as to how much, If any, of the five-year credit should be considered marital property. Without the marital years of service, he could not have accumulated 25 years of service. Because Increased pension benefits were based on years of service, which Include years of service In which the marriage was intact, the Increased benefits had to be included In the marital estate to the extent of their coverture fraction. OUTCOME: Order affirmed; appellant retired early and received five-year credit for his 25-years of service; without the marital years of service appellant would not have accumulated 25-years of service; therefore, the Increased pension benefits based on years of service had to be Included in martial to extent of their coverture fraction. CORE TERMS: years of service, marital property, marriage, marltal, early retirement, penslon, Inducement, spouse, twenty-flve, coverture, five-year, fraction, retirement benefits, dissenting opinion, retlrement, marrled, date of separation, anticipated, accrued, military servlce, one-time, retlred, retire, property acquired, pension beneflt, pension plan, employee-spouse, partlclpatlng, purpose of calculating, passage of time CORE CONCEPTS - Hide Concepts Family Law: Marital Rights & Duties: Marital Property lor6 , r The coverture fraction Is that portion of the value of the pension that is attributable to the marriage. The numerator of the fraction is the total period of time the employee spouse was a participant In the plan from the date of marriage until the date of separ.atlon, and the denominator Is the total period of participation in the pension plan. Family Law: Marital Rights & Duties: Marital Property The Divorce Code defines "marital property" as all property acquired by either party during the marriage. 23 Pa. Cons. Stat. ~ 3501(a). Family Law: Divorce, Dissolution & Spousal Support: Property Distribution Family Law: Marital Rights & Duties: Marital Property Generally, Increases In retirement benefits occurring after separation are not considered marital property. However, certain changes that occur In a pension after the date of separation arise through no effort or expense on the part of the participating spouse. Those changes In the pension not attributable to the participant's labors or contributions, therefore, are not regarded as property acquired after separation, but as adjustments to the plan which should be available to both parties to the marriage. The most Important question to answer In deciding whether to apply that exception Is whether the Increase In retirement benefits was produced by the efforts or contributions of the participant spouse. Family Law: Divorce, Dissolution & Spousal Support: Property Distribution Family Law: Marital Rights & Duties: Marital Property Where Increased pension benefits are based on years of service, which include years of service In which the marriage was Intact, the Increased benefits must be Included In the marital estate to the extent of their coverture fraction. COUNSEL: FOR Appellant, James W. Meyer: James E. Mahood, Esquire. FOR Appellee, Elaine M. Meyer: Ronald L. Muha, Esquire, Wendy E. DeGeorge, Esquire. JUDGES: COMPOSITION OF THE COURT: MR. CHIEF JUSTICE JOHN P. FLAHERTY, ZAPPALA, CAPPY, CASTILLE, NIGRO, NEWMAN, SAYLOR, JJ. Mr. Justice CASTILLE files a dissenting opinion In which Messrs. Justice ZAPPALA and NIGRO Join. OPINIONBY: NEWMAN OPINION: [*227] [**918] OPINION MADAME JUSTICE NEWMAN James W. Meyer has appealed from the Order of the Superior Court that affirmed the Order of the Court of Common Pleas of Allegheny County (trial court) that determined that certain early retirement incentive benefits, received by him after separation from Elaine M. Meyer, were marital property. FACTS AND PROCEDURAL HISTORY The parties to the instant lawsuit were married in October of 1969, separated on August 15, 1982, and divorced in October of 1987. Mr. Meyer worked as a trolley driver throughout the length of the marriage, while Mrs. Meyer was a homemaker and pnmary caretaker of the parties' son. After the separation, Mrs. Meyer worked in a day care center. On May 27,1988, pursuant to an order of equitable distribution, the trial court awarded Mrs. Meyer one-half of [***2] the marital share of Husband's Port Authority of Allegheny County retirement plan. 111'1100 &:H AM Mr. Meyer retired early, on July 1, 1994, pursuant to a retirement Incentive entitled a "special retirement option" (SRO). This Incentive was offered to Mr. Meyer on March 26, 1993, as a "one time voluntary early retirement program." The benefit of the SRO was the credit to him of an additional five years of service for the purpose of calculating his pension. To be eligible for the SRO, an employee must already have had twenty-five years of service with the Port Authority of Allegheny County. Prior to his retirement, Mr. Meyer had worked for the Port Authority for only twenty-three years, however, the SRO permitted employees to buy, as additional ('228] years of pension service, years of prior military service. Accordingly, Mr. Meyer bought an additional two years of service based on his premarital military service. After that, he was considered to have twenty-five years of service, which made him eligible for the SRO five-year increment. Husband elected the SRO and retired with his pension under the SRO based on thirty years of service. Mr. and Mrs. Meyer agreed that Mrs. Meyer was entitled to one-half (***3] of the marital share of the pension but disagreed as to how much, If any, of the five-year credit should be considered marital property. Mr. Meyer argued that none of the credit should be considered "marital", while Mrs. Meyer asserted that the five years should be considered In the marital share, suitably reduced by the coverture fraction. nl The trial court determined that the additional five years of service was the (**919] result of years of service while Mr. and Mrs. Meyer were married, as well as nonmarltal service years, and that the five years of service should be a shared benefit to the extent of the coverture fracture. The Superior Court affirmed, and we granted allocatur to consider the question of whether this early retirement Inducement should be considered marital property for purposes of equitable distribution. - - - - - - - - - - - - - - - - - -Footnotes- - - - - - _ _ _ _ _ _ _ _ _ _ _ _ nl The coverture fraction Is "that portion of the value of the pension that Is attributable to the marriage. The numerator of the fraction Is the total period of time the employee spouse was a participant In the plan from the date of marriage until the date of separation, and the denominator Is the total period of participation In the pension plan." Berrlngton v. Berrlngton, 534 Pa. 393, 633 A.2d 589, 591 n.5 (1993). - - - . - - - - - - . - - - - - -End Footnotes- - . - - - - - - - - - - - - - _ (***4] DISCUSSION This Court has previously addressed, In Gordon v. Gordon, 545 Pa. 391, 681 A.2d 732 (pa. 1996), the issue of whether early retirement Inducements accepted by an employee after separation, which have the effect of Increasing the employee's retirement benefits, are Includable in the marital estate. That case, however, resulted In a plurality opinion. Nevertheless, much of the analysis employed In Gordon Is relevant In the case we decide today. (*229] The Divorce Code defines "marital property" as "ali property acquired by either party during the marriage." 23 Pa.C.S.A !i 3s01(a). Generally, increases In retirement benefits occurring after separation are not considered marital property. However, In Berrlngton v, Berrlngton, 534 Pa. 393,633 A.2d 589 (Pa. 1993), this Court acknowledged that certain changes that occur in a pension after the date of separation arise through no effort or expense on the part of the participating spouse. "These Changes In the pension not attributable to the participant's labors or contributions, therefore, are not regarded as property acquired after separation, but as adjustments to the plan which should (***5] be available to both parties to the marriage." Gordon, 681 A.2d at 735. The most important question to answer in deciding whether to apply this exception Is whether the Increase In retirement benefits was produced by the efforts or contributions of the participant spouse. In the instant matter, the answer is "no." As was the case In Gordon, the additional benefits received by Mr. Meyer were benefits based entirely on years of service. Mr. Meyer was required to have twenty-five years of service to receive 301'6 1119/00 8:44 AIv the five-year bonus, and those twenty-five years included many years in which he and Mrs. Meyer were married and living together. Where, as here, increased pension benefits are based on years of service, which Include years of service in which the marriage was intact, the Increased benefits must be Included In the marital estate to the extent of their coverture fraction. n2 - - - - - - - - - - - - - - - - - - Footnotes- - - - - - - - - - - - - - - - - - n2 Mr. Meyer relies on LaBuda v. LaBuda, 349 Pa, Super. 524, 503 A.2d 971 (Pa.Super. 1986), claiming that the SRO early retirement Incentive program in the case at bar was not created, and he accrued no Interest therein, until years after the parties separation and that the SRO benefit is nonmarltal. However, as noted In my concurring opinion in Gordon, supra., I do not believe that the application of LaBuda is helpful In analyzing whether the SRO In the Instant matter should be considered marital. (Anticipated versus unanticipated nature of early retirement inducement not dispositive In determining whether benefits "marital.") - - - - - - - - - - - - - - - - -End Footnotes- - - - - - - - - - - - - - - - - [***6] The rationale behind such a rule Is clear - to prOVide to the nonparticipant spouse the benefit of favorable changes In retirement benefits that are not due to the participant [*230] spouse's post-separation efforts. Any other rule would merely provide an unearned windfall to the participant spouse. In deciding Issues such as the one before us today, we must be mindful that It Is the policy of the Divorce Code to "effectuate economic Justice between parties who are divorced." 23 Pa.C.S.A. !i 3102(a)(6). As stated by the trial court In Its well-reasoned decision in this case: "The keys to economic Justice lie In the recognition that the benefits that Mr. Meyer received from his employer required the consideration of marital years of service during which time the parties were participating In a partnership and making joint sacrifices and decisions. . . . All that was required of husband to receive the benefits In this case was that he accumulate enough years of service to add up to twenty-five. Without [**920] the marital years of service, he could not have done this. He Is fully cO';1pensated for his post separation years of service and military years of service [***7] by the coverture fraction." 2000 Pa. LEX IS 917, *6-7. We agree and, accordingly, affirm the Order of the Superior Court. Mr. Justice Castille files a dissenting opinion In which Messrs. Justice Zappala and Nigro Join. DISSENT BY: CASTILLE DISSENT: DISSENTING OPINION MR. JUSTICE CASTILLE I dissent for the reasons expressed In my Concurring and Dissenting Opinion In Gordon v. Gordon, S45 Pa. 391,681 A.2d 732 (1996). In my view, early retirement Inducements accepted by an employee-spouse after separation should not be considered marital property where such inducements did not exist prior to the parties' separation. Because the early retirement Inducement at issue here unquestionably did not exist during the period when the parties were married, I would reverse the Superior Court. As I noted In Gordon, the crucial factor in determining whether a benefit should be deemed marital property is the time that the right to the benefit accrued. nl The right at issue [*231] here indisputably accrued long after the marriage ended. During the marriage, neither party had any reason to believe that Mr. Meyer would someday participate in the special retirement [***8] option ("SRO") later offered by his employer. The one-time SRO was offered on March 26, 1993, more than ten years after the parties had separated. Under the SRO, Mr. Meyer would receive a .. off) 1119100 N~ AM \.u:t U 1;\t\:UIII\:IU. II)' \..1I"IlUIl. .1111 1'''.14.,) 11111'....... .......\,......"._............'''.....,...... ,.. . ...._.....~ ~.... .._........ ..... ._~._~. .. five-year credit for the purpose of calculating his pension In exchange for agreeing to retire prior to December 1, 1994. In addition, the SRO would not otherwise affect the amount paid under his pension plan as of the date of separation. Mr. Meyer elected to participate In the program and retired on July 1, 1994. Because his right to the SRO did not accrue during the parties' marriage, and the parties had no expectation that the benefit would someday arise, I would hold that the SRO Is not marital property. - - - - . . . . . - - - - . - - - -Footnotes. - - - - - - - . - - - - - - - . - n11 found support for this proposition In the Superior Court's decision In LaBuda v. LaBuda, 349 Pa. Super. 524, 503 A.2d 971 (1986). In LaBuda, the Superior Court held that a special one-time benefit offered to the employee-spouse after the date of marital separation should not be considered a marital asset, If that one-time benefit does not affect the parties' anticipated pension benefit. Mr. LaBuda was offered a special retirement program In April of 1983, whereby he would receive twenty-one monthly payments In exchange for retiring by July 31, 1983. Participation In the program would not alter his regular pension benefit. The employer offered the special program to Mr. LaBuda almost three years after the parties had separated. In determining that the benefit should not be considered marital property, the Superior Court focused on the expectations of the parties. "To the extent that a property right 'accrues' or 'arises' during the marriage, then, the spouses expect they will enjoy the property when they receive It." Id. at 533, 503 A.2d at 976. Mrs. LaBuda "could not have expected to enjoy [the benefit]. . . because neither party had any Idea that [Mr. laBuda] would receive the payments until after they separated." rd. at 534, 503 A.2d at 976. This Court has approved the LaBuda analysis in Horner v. Horner, 747 A.2d 337, 1997 Pa. LEXIS 2835 at * 6 (December 23, 1997)(rejectlng claim that separation benefits paid after marriage ended was marital property: "this Interest was neither acquired during the marriage nor was It a benefit the acquisition of which could have been foreseen or anticipated. "). The majority nevertheless dismisses that analysis as "unhelpful." - - - - - - - - - - - - - - - - -End Footnotes- - - - - - - - - - - - - - - - - [***9] r further disagree with the majority's conclusion that the SRO benefit arose only through the passage of time, and required no "effort or contribution" on Mr. Meyer's part. In point of fact, when his employer announced the program, Mr. Meyer did not qualify for the program because he had Insufficient [*232] years of service. He was able to qualify only by USing over $ 5,000 of non-marital funds to repurchase two years of service based upon his non-marital military service. This Is deCidedly not a case where the mere passage of time led to an Increase In benefits; affirmative and costly [**921] action was required by Mr. Meyer, while nothing was required by Mrs. Meyer. In addition, as the dissenting memorandum in the Superior Court noted, Mr. Meyer made an additional post-marital "contribution" to obtain this benefit In that, In exchange for the benefit, he agreed to leave his employment "prematurely." Meyer v. Meyer, Superior Court Slip Opinion at 6 (July 8, 1998)(Tamllla, J., dissenting). The Increased benefit attributable to the five-year credit was Intended, In part, to compensate Mr. Meyer for losing an untold number of years of additional earnings If he had continued working. If [***10] Mr. Meyer did not participate In the SRO and retire early, his continued earnings clearly would not be considered marital property. Thus, It Is illogical to hold that any of the compensation arising from the SRO becomes marital property Simply because the SRO benefit was offered to Mr. Meyer as an Inducement to retire. Accordingly, I respectfully dissent. Messrs. Justice Zappala and Nigro join this dissenting opinion. 5of6 1119/00 B:H AM RCE .., . '. .i' ,1 .'~; PROPERTY RIGHTS 23 Pa.C.S~~ ~ 3502 I. I , .. i . :J.iJ.i:. (4) The contribution by one party to the education, training or ':~~\ ::'!,:' increased earning power of the other partv. 'f"~~" , ~ t. J ;';l<,j' )1:,:;. (5) The opportunity of each party for future acquisitions of ."/.. ':' . I t d . -.'- ~thh?; capita asse 5 an Income. 1.~:-:.t:;: (6) The sources of income of both parties, including, but not ~ti:l< dimited to. medical. retirement. insurance or other benefits. '''i\m; i :. (7) The contribution or dissipation of each party in the acquisi. 11 r\ don, preservatio.n. depreciati?n ~r appreciation of the marital dl;,.property, including the contnbullon of a party as homemaker. . .l{t., (8) The value of the property set ap~rt to each party. '~~l;,(9) The standard of living of the parties established during the i~k marriage. e I (10) The economic circumstances of each party. including Fed. .;;;;ct:eral. State and local tax ramifications, at the time the division of ., ~:i. property is to become effective. .\lI}. (11) Whether the party will be serving as the custodian of any ~18ependent minor children. '*i(b) Llen.-The court may impose a lien or charge upon property ,~t:'a party as security for the payment of alimony or any other W!Ii"d for the other party. :'(p) Family home.-The court may award, during the pendency of e. action or otherwise, to one or both of the parties the right to . , Ide in the marital residence. }",". d) Life Insuraoce.-The court may direct the continued mainte. l' ce and beneficiary designations of existing policies insuring the ;j .fJ:or health of either party which were originally purchased ,lJrlng the marriage and owned by or within the effective control of )!lJer party. Where it is necessary to protect the interests of a .... y. the court may also direct the purchase of. and beneficiary ~lgnations on. a policy insuring the life or health of either party. ; (~) Powers of the court.-If. at any time. a party has failed to , .. mply with an order of equitable distribution. as provided for in ~: chapter or with the terms of an agreement as entered into .~tween the parties, after hearing. the court may. in addition to any . . .. ..~$llher remedy available under this part. in order to effect compli- '~~',.~anee with its order' '~'lf:1.:~,~J ~J.' '. . [,~~',;;;';j (I) enter judgment; ~+~t~h i, (2) authorize the taking and seizure of the goods and chattels ;:C\{'{,1(1: and ,collection of the rents and profits of the real and personal, h;;(;'i'!\:. tangible and intangible property of the party; ':1::\: . (3) award interest on unpaid installments; .,,' .'. 243 , .. 1\ [. RANDY E. FINKEY . . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA 97.1162 NO. . . v. BONNIE L. FIN KEY CIVIL ACTION - LAW IN DIVORCE ORDER AND NOTICE SETTING HEARING TO: Randy E. Finkey , Plaintiff -------------------- Counsel for Plaintiff Bonnie L. Finkey . Defendant Family Law Clinie . Counsel for Defendant You are directed to appear for a haaring to take testimony on the outstanding issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9 North Hanover Street. Carlisle. Pennsylvania on the 7th day of September 2001 at 1:30 p.m.. at which place and time you will be given the opportunity to present witnesses and exhibits in support of your case. rge E. Hoff r. President Judge Date of Order and Notice: 7/13/01 By: Divorce Master IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 1.lBERTY AVENUE CARLISLE. PA 17013 TEl.EPHONE (717) 249-3166 RANDY E. FrNKEY IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 97 - 1162 BONNIE L. FIN KEY CIVIL ACTION - LAW IN DIVORCE ORDER AND NOTICE SETTING HEARING TO: Randy E. Finkey , Plaintiff ~...__.__._--_._---- Counsel for Plaintiff Bonnie L. Finkey , Defendant Family Law Clinic , Counsel for Defendant You are directed to appear for a hearing to take testimony on the outstanding issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania on the 7th day of September 2001 at 1:30 p.m., at which place and time you will be given the opportunity to present witnesses and exhibits in support of your case. rge E. Hoff r, President Judge Date of Order and Notice: 7/13/01 By: ~,L Divorce Master IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE, PA 17013 TELEPIlONE (717) 249-3166 RCP Rule 1012, Entry of Appearance. Withdrawal of Appearance. Notice Page 2 change in appe.lIallce. Thereli>re. lIew suhdivisillll (h) pmvides 111111 Ihere he 1111 ellun ill""wlIlelll in Ihis siluatilln. 1987 Main Volume The: 1965 amendment added the !iccnnd senlence. The 1966 amendment suhslituled "COl1ll1lonwc;:llIh" fur "counly". The 1972 llmcndmcnt added the third senlence, The fC)H3 umcndmcnl. inlhc NUll:. ru"uwin~ "uPPcilrancc". deleled "in assumpsit", The 1985 alllendmenl rewmle Ihe heading. which pre,.illusl)' read: "Appearallce. NlIlice"; illsened sllhd. (a) designulilln; Wld udded subd. (h). REFERENCES CROSS REFERENCES Venue in general. see 42 Pa.C.SA ~ 931; Pa.R.C.P. Nil. 1006. 42 Pa.C.S.A. LIBRARY REFERENCES 1987 Main Volume Appearance <!=>22. U.S. Appearances ~~ 38. 39. ANNOTATIONS NOTES OF DECISIONS General appearance 2 Jurisdiction 4 ObJeelions 6 Sufficiency or appearance I Wolver 5 Withdrowol oC oppe.ronee J 1. Sufficiency ofappearanre Even Ihollgh deCense allome)' never liIed fonnal enlf)' III' appearance. where he did file preliminary ohjections. which were subSl.'quenll)' dismissed. conlaining all inronnation Ihal could have heen conluilled in enll)' III' uppearance und ohjections indicaled Ihallresp"-<< action wus conleSled. deraull judgmelll could nol he entered ogainSl derendulIl on Ihe hasis Ih., derendunl never enlered an uppearanee. Fleck v. Mellugh. 361 A.2d 410. 241 Pu.Super. 307. Super. 1976. '784 Where. Ihough nil address appeared on IIn order or IIppearance Iilr delend.nl. address did appear olllhe praecipe 10 liIe a clllllplainl which was 11Idged at smile lillle and fllr purpose li>r which appellmnce IIllS enlered. Ihis mle requiring thai appearance slale allllddress 01 IIhich p.pers lIlighl he served had heen <ldcqu:ucly complied with, Bayshorc \'. Jackson. ]()2 A.2d 438. 223 Pa.Supcr. 568. Supcr.197.1. 2. General appearance (knefal appearance made hy allllmey on hehalr of 1Il1llliple delendanls is prc,,""ed valid .s 10 all defcnd.nls. nen Ihllse nlll served wilh process. Vandegrin v. Kllighls Rllod Indlls. Park. Inc.. 41 (, A2d J(J II. 4'1IlPa. 4311. Slip. 1'1811. Ooclrine of general appearance has heen overruled hy Ihis nile. ('ase) ,. Donlll Fair. Inc.. 236 A2d 546. 21IP..SlIl'er. 323. Super. 1967. Copyright (cl West Group 2000 No claim to original U.S. Govt. works RANDY E. FIN KEY, I'lailllilT IN TIlE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - LA W NO. 97-1162 CIVIL TERM BONNIE L. FINKEY. Defendant CUSTODY AND NOW. this ct r day of ,1997, upon agreement of the parties, and upon motion of David C. Schanbacher. Esquire. Attorney for Plaintiff, it is hereby ORDERED as follows: 1. Legal custody of the minor child, Brandon Jeffrey Finkey, born February 5, 1990, shall be shared within the meaning of23 Pa. C.S.A. Section 5301 et seq.. as amended. 2. Primary physical custody of the minor child. Brandon Jeffrey Finkey. shall be with the Mother. 3. Father shall exercise rights of partial physical custody every other weekend from Friday at 5:00 p.m. to Sunday at 6:00 p.m. 4. The parties shall alternate physical custody of the child on all holidays, including school holidays and the child's birthday on dates and at times as the parties can mutually agree upon. Father shall have child on Father's Day and Mother shall have the child on Mother's Day each year. Mother shall not unreasonably deny Father's request(s) for periods of physical custody. 5. Father shall exercise rights of uninterrupted partial physical custody with the child for three (3) weeks during each year. With no more than two (2) weeks consecutive. Father shall provide Mother with thirty (30) days prior notice of his request for exereise of rights of partial physical custody. Mother shall not unreasonably deny Father's request(s) for periods of uninterrupted partial physical custody. 6. Father shall have additional periods of partial physical custody and visitation with the child on dates and at times as the parties can mutually agree upon. Mother shall not unreasonably deny Father's request(s) for additional periods of partial physical custody and visitation. 7. The parties acknowledge and agree that this physical custody schedule can be adjusted and changed from timc to time to accommodate special events and activities, as well as unexpected contingencies and emergencies and the like. When practical, the party requesting the adjustment or change will provide the other party with seven (7) days prior notice. Ncither party shall unreasonably deny the other's requests for adjustments and/or changes. MAlik. ~"'Il(,ll ^""D I'I'~K.N', ^'!OHN'....., AI lAW I.'" IA",I KINe; "'l'~U~l SIiIPPI:NSnURG. PA 17257.1397 ~'... ,,"',;.+;..'!ll".'.'.....".'."'I~"'\".;..,-"..'AmtV1'. TY'THlS' ~ERI '. !-~. '!":'F~,';,,".' " ";'>':'~~~~';:"<'" ~u,'~~','1 OJ' -'Ii.. ,.~,)Io';,1l'...',~~,..''l':I/ ." ",' co' OD I",:" " . ",',' A" .. .'." _, " ...'~ ,- ',', .' - .".."..,.." o'!...., "'.. ...;.. .. -... ". , " r":I-" "t,"i,tl' ~ ~,~,"'.~I,...'t'''~,;,~IM~.!{;"jj:I1f_!I r",..'1,;tl ~._."lf",- ., ".,',. .<<_...,.," "..... '., ,._~.'." ~ .....' h ",;. Mled'" Sprint InlCred CoDlcdention J60 COlDIDwainrioftl Sloek Income Lifl Stock FWld IkciDAinI Oalaace 517,411. 72 51Z,431.JO 518.27 S7.18 S2, 2J7. 06 ConltlbullOnS S612.36 $459.27 so. 00 so. 00 so. 00 Interest:!n....Oaln 591. 17 S80. IS so. 00 so. 00 so. 00 Realized Gaan/LIlII S9l, 26 so. 00 $4.29 so. 00 50.00 - LO.tn Withdrawal S6,992.14- so. 00 S7.16. so. 00 so. 00 - Loan Repayments 5019.63 so. 00 50.00 so. 00 so. 00 I nlerelt on Loan. 567.31 SO. 00 50.00 SO. 00 ;0.00 Fee, 50.00 SO. 00 59.00. 50.00 SO. 00 Investment Gain/LOll 5683.21 5J07.91 $4.19. SO. 00 S3J.50. Tocal Acd. Balanee 512,662.94 513,271.63 52.21 S7.18 52,20J.5. IletUuUac Bllonce TOTAL 531.111.53 51.G1I.U . snUz . ..S91;j5 , 57;000..(1). $6&9. 63 567. JI . 5~. 00- .~S3,4J Conmbuuonl InlereSL'lnv. Gain - ReaJaed Galn,Lou - Loon Withdrlwal loan Repayments I nterest on Loans Fees Invcsunent Gain/Loss T..ol Acct. Bol.... ..' .... .- , . .. q .S2J.IS4. 51 i'~..'.'" ,nt"'..'~ '.I..'."..'"~ >"~' .,....."',. :-~-t.~l'!'tl;r.:.' ,~'_ "-.,tt.:jtjt:'!>l~,, ,;..~ ,.'.~ _ iJ~~;;j;, flIi~' "1.;,-~',,1-. TOTAL Loan Origination Daw 10/11/96 08/08/94 BeglnnlOg Ba'ance (10,01 96) ~tW Loans ThIS Penod PnnClpal Repaid thiS Period EndlOg Balance (12,3196) 50.00 57,000.00 S272. 56. 56,127..14 SI, 71Z. 99 so. 00 $417.12. 51.295.87 51,712.99 57,000.00 5689.61. sl,on. Jl Interest Piud thiS Period S40. .14 S26.~4 ;b7.Jg .::~;;:~,/:'~;~,{~,~ '-'" ",' '-', :..": .. :__~:.:;c',>-'''' -, ',::;;:'--':~'.- .::[lir':"i'h,-,_'O~."'~"'."f'-f'""i~,~';r.;~~V.;ij;:,!~.;~;;...-;~;~_J;:.i~~,':i/,jj_:? ,..> ""INFORMA'T10N'"." ane;n,. .:YO ., '~G.. ~"",";'.","f." 1.'_"trR,.<,......". 1_:_.;~,; '.~,'.: ,~,n.. ,": ,_", "".' _.,_ '. '.'.~. ,"_ , .T~'i. ~,~ ",. . :: 'T.,...... ~,",...'~, .-_,~__,..;t...,.~"~q'~:;::::;:'!.,;~ ~':';:'~4~-;,.l' I c.,;"'~ ':";' ~.,.~~\ Based lln the performance or Sprint stock compared to uur competitors. the Cumpany matching contribution for the 1st Quarter is b1uo and the 2nd Quarter is 50"0. . Ba,ed .m the do,ing price of 539.875 per ,hare. your account contained 333.0064 ;hares in the Sprint Sto<k Fund and 0.000 ,hares in the TRASOP Sprinl Slack Fund. Based on the closing price of 523.125 per ,hare. your a<counl <onLained 95.2891 shares in the 360 Slack Fund. Shares in the J60 TRASOP Stock Fund were required 10 be sold and the proceeds rcivesled in the TR.~SOp Sprinl S(ock Fund pursuanllo I.. law requirements. Contact the Sprinll.ine al 1.800-877--101 K to learn abOUI two new investment funds. Page 2 11I,"-ttU '''1 ~bel ~ ~ A '" PIll' lU : Alee lhe IAI ~ ~'.H lputoe';';;;' .:: \lI' type. . · lPmldllitl.l' . ElItllP camp.1ga . s.. a e 18. filing StatUI I. CllICl< only ! one balt. : Exemptions , r IV .. II mcnt lhan six . dependenll. r-..: .. Income t ,. AIIoch .' Copy B a' your , Fonn. W.2, i W.2Cl,.nd ! 1llW-1l h.,.. If yau did not QllI.W.2, Me page' 20: . \ . EncI.....by1 do not .tapl.. Illy payment. Also, pi..... use Fann 1lMO-V. Adjusled Gross Income II 'lne 33 is Wld... $30.095 (..,der S10,030 If . CI1i1d did not live with y<lIJ), see EIC ilst on pag. 30. , . .. u.s~divid~;jj~c~;: ;;Re:IPl ~@98 For1lllyoorJM\. ,.ooc.3'. 1_OfCltllltWyoor_ yrulnllllflll.-.cl...... LMIIl1f1l1 IRS UN 0nJr,-00 rd ..........,.. IC*& . Illll1. __ . II OMa No. ,~U , y__-"y~ ! 1R2 :'.0: A1.t.. ........-.....- Singll MItTiId fiIitg jai1l tItIm (1IY," II cnly one hid ncomol MM* fiing sopnlIlIIlIl1. &lilt 1pOUII'.1OCiII -.nty no. IIxM ond lid 1\1,'" h<<I. ~ HOld 0' houIIhOId (with quIlifylng penonJ.(See Pille 18.) II thI qUIIIIytng pnan II. eNd but not ycu dIpandonl, ent...1ItiI chiId'l nama her.. ~ 8 Qual W1lh d ent ctiId I died ~ 19 . See lB. ea Ga Va....... II ycu plWan1 (Of aomeone IliIeI can ciIim you u . dependent on hiI Of her \aX retutn.donotchlCkbox6l. . . .. . . . . . . . . . _'.Inl.... ond InIlIII LMIIl1f1l1 HDmI_ ~.-.cl'" . you"'" I P.O..... .. _'L . no. QIy, _ Of paol_........ZII' _ n you _. b.__" _ IL . . . . . 10 1I1iIlI.rtd1 . I 2 3 4 b UN. a Dopa_II: I"~'"""'" UIl ""'" CIIOtponcl..... __n_ 11- cMllorCOOllol _.. I d Total number of ""em tions clall11ed . , 7 Wail'" .a1an... tip.. ele. Att.ch Fonn(11 W.2. . ea Taubll int..est. AtIacI1 Schadule B if reqund . b T.....empt Int...oL DO NOT include on lno Sa . 9 OrdINlY dividendS, At\aCh Schedule B d requirod 10 Taxable refunds, credila. Of 011..11 0' ltale and loeaIlnCClf11e tauS (SH page 21) . 1t Alimony'llCIllved . . . . . . . . . . . la BUSlIlOU IncOme 0( (loss'. Anacn Schedule C 0( C.EZ 13 CaprtaJ gan 011 (lossl. Attach Schll<lule 0 . 14 Other gall\l Of (Iosaes). A/taCIt Fonn 4797. . . . . . . . . . . . . . lea Total IRA dJl1IIbutiona. ~I U b TlJlIllIell11Oll1l(ue page 221 lea TaIII pawa>s WId....- l.!!!.l LJ b TlJlIllIell11Oll1l (s.. page 221 17 Rental real ..lIle, royaJ1lla. paMel1l1ipa. S corpotIIIDllI. tiUalS. ele. - ScI1edu11 E 18 Farm Income or (10$11. Attach Schedule F . . . . . . . . . . . 19 Unemployment componsation . . . . . . . . . . . . . . . . . 2lla Soc&al oecunty benefits . I 2lla I I I b TIJlIllII II11OlI1l (see page 24) al Other income. Ust type and amoUnt-see page 24 .................................... ZZ Add the amounllln Ihelar ri hI column 10( I.,.. 7 h 21. ThIs is latallncome ~ Z3 IRA dedUCtiOn(s.. page 25). . . . . . . . .' Z3 Z.4 Studen1loan int.....t deducllon (see page 27) . . .. Z.4 Z8 Medical saVll195 acc;ou:1t deduction. Attach Form 8853. Z5 Z8 Movll19 ""penaes. Attach Fonn 3903 . . . . ., Z8 Z7 O~ of .e1f..;"ptoymenl tax. Attach ScI1edu'e SE. Z7 Z8 Sell-employed heal1h insUrance deduclJon (... paQll28) Z8 Z9 Keogh and .eU.employed SEP and SIMPl.E planS ., Z9 30 Penalty on earty WithdraWal of ..vongs. . . . ., 30 31.. 1\1"""", paid b Aeapient's SSN ~. 31. 32 Add I,n.. 23 ttvaugh 31a: . . . . . . . . . 33 Subtrac1 hne 32 Irom line 22. This is ad uated ro.. Income FOf Dlaclal..,., Priv.CY Acl. end Plpanvork Reduction Act Nolle.. - page 81. E'l-I1I(:,:- A 8b . . o o o o A IMPORTAN11 A Vau muat ... ycu SSN(a1 abOY& v.. No _a..v ..,.....,." c/IMgI "" -., -,..,- ".IIl_ -.. ....... ... Ill,... _... II ...: 1 . -...."" . ......1"".. ""....11.,.. . ..,.,..... ClIO .... 111 110...._ .. II 11I0."__ MIl_" [i] lOll..... 2 I.... ..... ,. -1- ill 9 10 II 12 13 14 151> 151> 17 18 19 2IIb 21 22 t. Farm 1040 (1998) \. PtI1l"2 'llc:fto<kHCIl'",",'Q.IOI'", cost 01 Oood. Sold 13 MothOd(I) uMd to value cIooIng inWnIOIY' I 0 Colt b 0 I.DMf of cOO 0< manc.t 0 0 0Iher (1Il8Ch e>qlleMtIon) 54 Wu thIN tni c:hInge In _1nIn\J quntllol. cOOl. 0< Yllual10M - OIlfI'Ing lIlld c:lOolng 1..-tor(III "'I....1Il8Ch pP\lnltIon . . . . . . . . . . . . . . . . : . . . . . . . . . . 0 Y.. o No! . :Ill 1M :rr :18 1 .1 3D ~, t 1 ~ ~ 'f 41 . f:. InveIltOIY III bIgInnIng of ~. H dIllnnlfrom IUI yeot'l clooIng -01'/. IlI\IdI pPIInIlIlon ,_ f'url:hIMe _ cOO 01 "..... ,,"hdnrwn lor pnonaI - . :rr Colt 01 labor. Do not Include any amounII peJd to youlMH . . ,:18 MIIer1II1 lIlld ouppIIot . f: i 41 I y. 42 I " \. , . I 0Iher coIlIa . . . . Add 1_ 35 ttvough :IV lr\...oIClIflllandof~ d I . I 43 When dl you pl_ your vehlclll" I_lor bUllneII~? (month. day. yo'" ~ ......................... . eo.t of goodIlOld. SUbtract line 41 from Ine 40. Enter tho....." hale lIlld on PIQe 1. lne 4 42 Infonnatlon on Your V.h1cle. complete this part ONLY II you are claiming car or truck expenses on i line 10 and are not required to Ille Form 4562 lor this business. See the Instructions lor IIn. 13 on page; 0-4 to Ilnd out 11 you must Ille. · .I ;1 4 I OllhO 10111 nombot' 01 mllM you drove your vehicle dunng 1998. enter IhO "umbot' 01 mlel you uoed your vohIClllor: (.44 1 ,. ~ I BUlln8lII ................................... b Commuting ................................ · Other ..................................... . , Do you (0< your opauIIl have anO\hef vehicle 1..llbll 10< __I uaa? . ; w.. your vehlCl. _liable lor UN dUtlng olI-duty ho\JIS? '. .0 Y" . 0 Y.. .0 v.. o No? t o No ( f o No.> f o NO; ; Do you have w1denco 10 IUPporl your deduction? . . . H "'1","11 tho evIdenCe written? 5'~ 1;10. ", ('~\. -1:. '5 ( . u:rv;; Expenses. Ust below business expenses not In uded on Hnes 8-26 or line 30. I ~ .......................................................................................................................................... . .................................................................................................................................. ....................................................................................................................... . . ......................................................................................................................... ........................................................................................-............................... .. ,"11 ~ ...................................................................................................................... ....................................................................................................................... .............................................................................................................................. "11';". '. .41 TolIl o\hIl' .........L Enter hale Ind on pIQIl. lin. 27 . . . . . . . . . . . 41 @ ---- .U.I.QflO: , _....r-., (0) --- ..... 01 """"'"'"' Bonnie L Pin key A PrtncIpII_ or ,"wr.IOIol..1rcIudIng Ilftlduct or _ (_ _ ColI Mana er o ....-- name. "no___~_. __. W..t.r 1. eam aund I · ~ odd,... ~ncludlng lUte or - no.) · ...9.!!..~P::~~~Y.~~.~..~~~.......................................................... Clty.tawnorpoot_._...lZIPcode Carlisle Pa 17013 " Accaunttng method: 111 (!CUII ~ D Accrual PI D OIIw(lpeclfy). .................................................. I Q Dldyou ._aIlyplrtlc:lpm.lnll1e~oIlh1. bullMlldurtng 1111l811f.No,. _ page Co2 lor limit anI-.. .~h... DHo J ~"_orllCClUil'lldthl._durtng 1998. chick herI . . . . . . . . . . . . . . . . . . . .. 0-- IaIL. Income " . . 1 Groll rwceIpIt or...... Ceutfon:" IIlIt Int:ome.... repotIed to you "" Fctm W.21r1d lI1e "Sr.tu!oty 0 ' Itnp/o)w. bolt "" tIIiIl/om! .... _. _ _ C-3I11d.-"." . . . . . .. 1 . 2 R.tum..nd_ . . . . . . 2 3 9o_1I".2Iromll"" 1 . .. . . 3 4 CoIl of good. IOld (!ram II"" 42 on _ 21 4 SCHEDULE C (Form 1040) Profit or Loss From Business (Iole PI "'" "-" . ....L_...tpe,'_ ----. -...... fie _,_ or Form lD8lHL . AIUloh to Form 1040 or Form 1041. . Iee~"" _ for _Ml,* C ~... ,....,.. 'il@9S" ~ _ ,f __....00 ~ "'!"16~r 3Z8 D M 1m......_4 II . rlIll. :lZII D lIamlIlm......_. II not . . rlok. leI" ~... C ~ lD<<111. ,,. 8 CIton prvlll. 90_ nIle 4 lrom I'"" 3 . 8 . Other Incom.. Including Federal oncl _ guolln. or IueIt.. Ct'Id~ or refund (_ _ Co3) . 7 O.....lnco_.AddIl....5oncl8.................. .. 7 Expenses. Enter expenses for business use of ur home on line 30. . _ling. . . . .. . It _Ion oncl ,,",",-IhIrtng ptIr1I It . Bod dobl. from Ill.. or 2D Rent or _ (_ page CoS): . .. . MrVtcn (_ pave C.3) .. · . v-. "*'*-Y. nl ~ . ~ 10 Cat _ lIuck __ bOther_-'Y. 2Gb (_ pege 0.3). . . 10 Z1 Repalra oncl ~ . Z1 11 Commllaionl oncl 1_ 11 ZZ !klppIaa (nol_ n "'" II~ ZZ 12 Depletion . . . . 12 Z3 T.....ndl_. .. Z3 13 Oapraclation and lICIIon 179 24 T......"",... end entorllJrmanl: .._ d_"" (nollncluded . T...... . . . . . . . 24a n ParlllQ (_ PIO" c-.t) . . 13 b MellI oncl_ 14 EmplO)'H banafIt program. t_ . (olhar lhan on line 19). . . 14 a Enlar !5Ol6 d 18 lnaurance (alher than heoIth) . 18 :' 2= 18 I",,,",,,: (.. pagI C.e) . . M~ (paid la bonko. ate.). Ilia d _1InI24c fnlm Pnt 2.10 Z4d b Othor. . . . . . lib ~ ZII lItlIlll.. . . . . .. ZII 17 Legal oncl profeaaJan&J :ze W_ (IaII tn1Illc>l.._,1 cracIla). :ze lI4lIVIcn. . . . . 17 Z7 0IIw.__lfromllne48on 18 Offtc...__. . . 18 _21 . . . . . Z7 ZII Tatal ..pan_ bafanlll'''''''_ for bullMII .... of hama, Nld I~ 8 thraugll27 In c:aIlmn8 .. ZII 2Il T,,",_ praflt ~OII). Subtract II"" 28 from line 7 . . . 30 Ell_ for bullMII .... 01 your _ AltIch Form lIlI2Il 31 Ntt proIIt .... ~anl. SUbtract line 30 from II"" 29. . If a profit. entor on Form 1040, """ 12, and AlSO on llahaclula" """ 2 (1laIulary ~,""",.... _ page 0-6). EIlat.. ond llUIla, ,,",or on Fann 1041. line 3. . If a Iaat. you MUST oa on 10 line 32. 3Z If you have . loti. chick the ballhat detcrtbn your 11MlIl,",,", In !hI. actMly (_ _ 0-6). t If you chlcklld 321. ,,",orlhe 1011 on Form 1040. line 12, end AlSO on __ .. I.... 2 rltatutary employHl. _ pege C-6). Ettal.. oncllrul". entor on Farm 104'. IIna 3. . If chacklld 3210, you MUST attach Form 81... 2ll 30 } } :11 Far Ptpanwari< Rtductlan Ad Netic.. ... Form 1040 IntlruatlantI. Ctl No. 11_ l . 1 t 81~q - I ~1 . J I f I i j .~ ~ ,I - J . ConrrotntJtftbet It'''I..''. "1 " b E~tl tdtnfifiCItiOn numbflt ..; .','/n 1 :'1 c Employ.", name. Idette... .nd ZIP COdI ,I. 1 rI H''': t Nl: 1 ", .'11 Ill\:?r. r. r " r . """" 1111.1, "II l/11tl d Employee', ,oall security numb.t '".' ~" 1114~ . Emo1oyee'l nAme. ICldtess. end ZtP COd. IlIlI'NII I IINrrV . I ',:1,' 1'1/11 , 11/: I r~; I , . 1"'1\ tl p" 1/1"', " SII!' . ~moloy'.t~~,strt'! D. No .._..____L....._:_~_.___~___.._ I !W-2 OMS No, I S4S.oooe COpy B TO BfJ rn@dWltn, . Employee's FEDERAL Toxl1etUlM " lhIlnforrfllltlcn H *"0 Mlllhicl to*'- _ ........ $0"",. I .'UUt'~. "V)I. \.111...., l.Ulf'll,ll.11:W1."1 , t ~dl ":1,,1"'0 Iou WCI"tletJ ".,. .111' (\ (l(l 3 Soc..1 StcUnry W.OtI 4 SOCoal_tu_ ./ nr, . I, (\ 4/1, ", 5 Medlc&1w waon .nd tJpt e MtdiClra ta:r wI1N'lItd 1 ~: (, . 'I'~ IJ.lln 7 Socoll IOCUrlly tlpt e AIocalld tlpt , . Inc. paymon. 10 ___COlI_ n _"Ie<lIllJl" 12 _m,'_In lloloI 13 SH IM1l'!I. tor BOI t3 U Olhlf .... "r' 5 SUIuIory - - ...... .... l"" .... - - 17SIl1l~.~.,~-=,) 1ISIaI',~\'f;. 11,\~t"1fI' 20lCQl;~~.~ 21Uaf.~' I Wege and Tn SIlItpm,,"' 1998 ': LIIRI 1 111(.. !,ll '1. Ct, Oeoartmenl 011". Trtllllury-lntemlll R......-.ue s~. , , ", .~~: ~; ....... ,. ./ .~ . I : i , J I J 1 " I ! . I i I . I I -' . . . SCHEDULE SE (Form 1040) Self-Employment Tax 01.18 No. 1~74 I ~@98 1 '1 =:....,7 .- , 182 4Q 8344 , . =:-""::-='00 . AllachtoFormll14O. Narne of petIOlI wtth NIt.....p1oyrMllt ncome (u Ihown en FclmIl040) SodII HCII'ily runbor 0/ petIOlI Bonnie L PinJcey wtth NIt.....pIoyment Income . Who Must File Schedule SE You mUll file Schedul. SE I~ · You hall net umlnga fnlm Hlf-employmllll from 011111'11111I chIRh employ. Incom. Qln. 4 of Shott Sc:hecluJ. SE or line 4c of Long Scheclul. SE) of S400 or morw. OR · You hall church employe. Incom. of $108.28 or morw, Incom. fnlm IIMCla you performed II . mlnilter or I member of . I'Il1glous orel.r I. not chun:h employH Incom., 5H pig. SE-l. Noll: EVIIIIf you hid . Iou or. 111II/I emount of Incom. from Sllf--.ploymlll1t, It may be to yout blII1ellt to lilt SchflrfUJt SE IIId use lither "optlonM m.thod" In PIIt II of I.Dng ScMdu/e SE. SM page SE-3. Exc.pUon. It your only aalf-employm.nt Income wu from .amlng. _ . mlnlst.r. m.mb.r of . I'Il1glous orcl.r, or CMlllan ScI.nce practltlon.r and you flied Form 43811nd rwceIved IRS approve! nO! to be lalced on those .arnlngs. do not fll. Schedul. SE. lnal.ad. writ. -~.mpt-Form 4381" on Form 1040. line 50. . lIMlnatructlO/llllor llcheclul.llE (Form 1040). -, ~1 l J May I Use Short Schedule SE or MUST I Use Long Schedule SE? I 1 I . I . $ OlD you AECrM! wAlIa OR TIPS IN llt11 No Y.. N. you . _,., _ of . roIgloul OlUtr. .. CIwts1lan ScIttU prac:1ftIonlr.....no rwceIYea IRS ~ noIlo be told v.. on tltTllng. rrom 1PlU1IOU'CU, but)'DU ovrre 1Itt'-tmpIO,meI1l III on ofher eamngs1 WII'''' loltlof your _ tIId ~PI'ubltcl to IOdIIItCVlIy Yn .. roltoacl _ 10 olu. your Nt -.go '"'"' 1OIf--. mono INn sea.400? / No Nt you US"'ll one 01... opllOlllJ mttno<lIlo IigIn your Nt Y... ..~ f'.. paoe SE.3)1 No - No Ho Okl you IOCtMI ~P1 Mjtcl.O '''''aloecurtty.. -.. III Yn II'eI you did not rtpOlt 10 your tnlCllOytrl Okl you ...- CIM:I1 tmPlOyot Income _ on Form YII W.2 01 11011.28 ..mono? No I ~ YOU MAY UII aHOAT aCHEOULeIl Inow YOU MUST UBI LONa ICHEDULE S! ON TH! lIACK I 1 . i '1 J i I I .:! . Section A-5hort Schedule SE. CautIon: Read above 10 see if you can use Short Schedule SE. 1 Net Io::m profrt or (Io::s) /rom Schedul. F. IIn. 38, and farm partnershlp~. Schedule K-l (Form 1065), IInl 15a . . . . . . . . . , . . . , . . . . . . . . . . . .. 1 2 N.t profit or Qoss) lrom Schedul. C, IIn. 31; Scheduls C-EZ. line 3; Schedul. K-1 (Form 1065), IIn. 151 (oth.r thin farming); anll Schedule K-l (Form 1065-B). box 9. Mlnlstsra anll m.mb'rI of r.llglous orel.rI, see page SE-l lor amounts 10 r.port on this line. See page SE-2 lor other Income to report, . . . . . . . . . . . . . . . , '. . . , , , , . ., :I 3 Combln. IIn.s 1 and 2. , . . . , . . , , . , . . . . . . , , , . . .. 3 4 N.t eamlnga from sell-.mploym.nt. Multiply IIn. 3 by 92.35% (.9235). II I.ss than $400. do not III. this sch.llul.; you llo not owe s.lf-employment tax , , . . , . . , , . ~ 4 S S.II.employmanlllx. 'f the amount on IIn. 4 Is: · $68.400 or I.ss. multiply line 4 by 15.3% (.153). Enterthe result herllsnd on } Form 1040, line SO. · MOrll than $88.400, multiply line 4 by 2.9% (.029). Then, acld $8,481.60 10 the result. Ent.r the total h.rll anll on Form 1040. IIn. SO. I 1 6 DallilcUon for on..hall 01 self-employm.nllu. Multiply line 5 by 50% .5. Ent.r lh. result h.rll .nd on Form 1040 IIn. 27 . For Plp.rwOrk Recluctlon Act Nolle., II. Fo"" 1040 l"ttNcllon.. ell. No. ,,35aZ 173 lIchedul. liE (Fo"" 104011'" I , ~ to 0 -..I -... ""- ~ o-:! ;Rrr: ;1 In. -< :<:i?; 2" I WI',. --.J .S"" <l.. h -;.I ~.,: :;: "'S 5r~. -~ '9 0 "j :JJ $! --... ,~ ~ 1 THE COURT: Do you have a certificate or 2 something? 3 MS. HENNING: Your Honor, is there anyway 4 that we can bring it to you after this proceeding? I am 5 sorry. 6 MS. MILLER: Your Honor, I made a copy of 7 it, I apologize -- 8 THE COURT: I am sorry. Your name? 9 MS. MILLER: My name is Julie Miller. And I 10 am with the Family Law Clinic, And before I left the :1 office I made a copy of that, and I must not have put it in 12 my folder. I apologize. 13 THE COURT: Okay. Now, I understand that 14 there is a request that the first thing I deal with is your 15 request for withdrawal, Mr. Griffie? 16 MR. GRIFFIE: Yes, Your Honor. 17 THE COURT: I really don't know what other 18 counties you are talking about. If you have reference to a 19 private party filing a praecipe to supplant his own lawyer. 20 MR. GRIFFIE: Jointly. The attorney and 21 the... 22 THE COURT: The rule is very clear. I don't 23 care what other counties do. The rule says an attorney's 24 appearance for a party may not be withdrawn without leave 25 of court unless another attorney has entered or 2 1 simultaneously enters an appearance -- another attorney has 2 entered or simultaneously enters an appearance for a party. 3 So this praecipe is meaningless. So as of this moment you 4 are in the case. And you are requesting to get out, but I 5 suspect that Rule 1012 may have been devised to avoid 6 exactly the situation that we face this afternoon. 7 When were these interrogatories served? 8 MS. MILLER: January 14th, Your Honor. 9 THE COURT: And you corresponded with Mr. 10 Griffie about whether or not to answer them? 11 12 summer and... 13 THE COURT: And you were forced to file a 14 motion to compel? 15 MS. MILLER: Yes. 16 THE COURT: Did you even know that he had 17 purported to withdraw his appearance? 18 MS. MILLER: We did once we received the 19 letter from him. MS. MILLER: Several times throughout the 20 THE COURT: Which was when, ma'am? 21 MS. MILLER: I believe that was back in 22 October or November. 23 THE COURT: Was it after you filed the 24 motion to compel? 25 MS. MILLER: Yes. 3 1 THE COURT: So you even filed a motion to 2 compel, and you still didn't even know he was out of the 3 case -- or thought he was out of the case? 4 MS. MILLER: We had our suspicions, but we 5 didn't know for sure. 6 THE COURT: Well, I am certainly not going 7 to make you stay in the case, Mr. Griffie, if Mr. Finkey 8 doesn't want you to represent him, but I won't let you out 9 until after these interrogatories are answered. This is 10 precisely what this rule is designed to prevent, is them 11 going through all these hoops and then all of a sudden he 12 tries to tell me he doesn't want you to represent him 13 anymore. 14 MR. GRIFFIE: Well, there had not been 15 contact for an extended period of time. And while I was 16 sending this information out to Mr. Finkey, Mr. Finkey came 17 into my office -- I believe personally came into my office 18 on a day I wasn't there, and advised my staff, I guess in 19 the September or October area, that he did not want our 20 office to represent him any further. 21 THE COURT: Well, then I will entertain your 22 motion to withdraw when I know that the interrogatories 23 have been answered, and they will be answered within twenty 24 days, Is there anything further? 25 MS. MILLER: No, Your Honor. 4 ,: I. ASSETS: Non-marital Marital Asset Value Date of Valuation portion Liens - - A. Marital residence unknown N/A none $26,071.51 (as of3/1/99) B. Husband's pension $28.154 12/31/97 none N/A The mortgagee, Bank United filed a mortgage foreclosure suit, on April 5, 1999. for the property at 1582 Pine Road, Carlisle, Pennsylvania, Civil Action No. 99- 1938. Copies of the complaint will be provided at the request of the Divorce Master. Husband purchased a home at 242 Goodhart Road in Shippensburg, Pennsylvania, on January 30, 1999. The house is titled to Husband and Rebecca S. Taylor. The purchase price was $87.000. Husband may have used marital assets (0 purchase this property. All other items have been distributed in a manner that is satisfactory to both parties. 2. EXPERT WITNESSES: It is likely to become necessary to have an expert valuation of the marital residence and the Husband's pension. Wife does not have the funds to pay for this service. Upon infonnation and belief, Husband is no longer employed at Sprint and has taken money from his pension. possibly enabling him to pay for such an appraisal. 3. OTHER WITNESSES: Wife docs not believe that any witnesses are necessary at this time. but rcserves the right to call any witnesses who may be relevant. 2 4. EXHIBITS: A. Wife's 1998 fedeml income I.ax return B, Papers from Sprint regarding the value of Mr. Finkey's pension C. Papers from Bank United-mortgage foreclosure suit D. Wife's 1998 state income tax return (will be provided) Exhibit C is not attached pursuant to Pa.R.C,P, 1920.33(b)(4). which provides that any exhibits that exceed three pages shall be described. 5. GROSS INCOME: Wife's weekly net income is approximately $285.00. Wife works as an independent contractor at Western Village Campground. Her weekly earnings arc approximately $192.00. Because wife is an independent contractor, no deductions are taken from her earnings. Wife receives $90.00 each week for child support from Husband. Wife receives $6.00 each week for childcare expenses from Husband. Until on or about July 1, 1999, wife received $66.50 each week for spousal support. Wife no longer receives spousal support. Wife's most recent fedeml income tax return is attached hereto as Exhibit A. 6. WIFE'S MONTHLY EXPENSES: Mortgage (ceased payments 11/98) $420.00 House maintenance $30.00 Electric Bill $90.00 Heating Oil Bill $80.00 Baby Sitting $44.00 3 Lunch at Work $60.00 Personal taxes $25.00 Car Insurance $75.00 Gasoline $80.00 Car Repairs $25.00 Medical Doctor $30.00 Medicine $40,00 Clothing $40,00 Food $240.00 BarberlHairdresser $25.00 Credit Card Bill $20.00 Entertainment $46.00 Vacation $25,00 Gifts $20.00 7. PENSIONS AND INSURANCE: Wife does not have a pension. Husband has a pension with Sprint. As of December 3 I, 1997. the value of this pension was approximately $28,154. Information regarding this pension is attached hereto. 8. COUNSEL FEES: Wife is not making a claim for counsel fees. 9. DISPUTED PERSONAL PROPERTY There are no disputes regarding personal property. 4 RANDY E. FINKEY, Plaintiff : IN THE COURT OF COMMON PLEAS OF I} I 9-. .OCk! : CUMBERLAND COUNTY, PENNSYLVANIA/' I 'f-" vs. : NO. 97-1162 CIVIL TERM : CIVIL ACTION - LAW BONNIE L. FINKEY, Defendant : IN DIVORCE . INVENTORY AND APPRAISMENT OF PLAINTIFF. RANDY E. FINKEY Randy E. Finkey, Plaintiff, files this inventory of all property owned or possessed by either party at the time this action was commenced and all property transferred within the preceding three years. Randy E. Finkey, Plaintiff, verifies that the statements made in this inventory are true and correct. Defendant further understands that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities. Randy E. Finkey. Plaintiff ASSETS OF PARTIES Randy E, Finkey, Plaintiff. marks on the list below those items applicable to the case at bar and itemizes the assets on the following pages. (X) 1. (X) 2. ( ) 3. ( ) 4. (X) 5. ( ) 6. ( ) 7. ( ) 8. ( ) 9. ) 10. ) 11. ) 12. l 13. ) 14. ) 15. Real property Motor vehicles Stocks, bond. securities and options Certificates of deposit Checking accounts. cash Savings accounts. money market and savings certificates Contents of safe deposit boxes Trusts Life insurance policies (indicate face value, cash surrender value and current beneliciaries) Annuities Gifts Inheritances Patents. copyrights. invention. royalties Personal property outside the home Business (list all owners. including percentage of ownership, and officer/director positions held by a party with company) t" Ul ~ N r ~ tlO> :I: _ :s g 0> Clo '" -'n n :So:r .. - 0 Cl--_ c:r ~ Cl- '< =.2' ~~3 .. ~ .. n' ~ Ei' ltl CIl CIl't:l 0> :I. :S.=' :s - ltl~ ~ =. -tI ~ 3 .. :s - o a - o ~ O:l 0> :s ;><" - 't:l'l) .. --l ~--l ,(') C :I' 't:l n a n - .... o a :I: c '" c:r 0> .. Clo .... o S' - :I: c '" c:r Ol :s Cl- < 0> :I. o c: '" g ., << \0 o '" c :s [ o ~ :s - \0 -I Cl'I - o t:l o CIl < 0> :I. o c: '" < 0> :I. o c: '" < 0> :I. o c '" c :s ;><" :s o ~ :s Eo'! N V. o o o o Eo'! 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":'l o rl ~ o '" n C. o I" t, Ii Income and Expense Statement PACSES Case Number OTHER (Fill in Appropriate Column) INCOME WEEK MONTH YEAR Interest $ $ S Dividends Pension Annuity Social Security Rents Royalties Expense Account Gifts Unemployment Compo Workmen's Compo IRS Refund Other Other TOTAL $ S $ TOTAL INCOME S EXPENSES (Fill in Appropriate Column) WEEK MONTH YEAR Home S S S MongageiRent 740.00 Maintenance 45.00 Utilities Electric 60.00 Gas Wood 30.00 Telephone 55.00 Service Type M Page 2 of6 Fornl I~-OOS \\' ocker ID (ncome and Expense Statement PACSES Case Number OTHER (Fill in Appropriate Column) INCOME WEEK MONTH YEAR Interest $ $ $ Dividends Pension Annuity Social Security Rents Royalties Expense Account Gifts Unemployment Compo Workmen's Con:p. IRS Refund Other Other TOTAL S S $ TOTAL INCOME $ EXPENSES (Fill in Appropriate Column) WEEK MONTH YEAR Home S $ $ MongageiRent 740.00 Maintenance 4;.00 Utilities Electric 60.00 Gas Wood 30.00 Telephone 55.00 Service Type ~I Page 2 of6 Fomll~-008 \\' orker I D Income and Expense Statement PACSES Case Number EXPENSES (Fill in Appropriate Column) (continued) WEEK MONTH YEAR Water $ $ $ Sewer Employment Public Transportation $ $ $ Lunch Gas $108,00 Taxes Real Estate $ 60.00 $ Personal Property Income Insurance Homeowners $ $30.42 $ Automobile 58.33 Life Accident Health Other Automobile Payments 5 5279.00 5 Fuel 75.00 Repairs 50.00 :\Iedical Doctor 5 S Dentist Orthodontist Service Type 1\l Page 3 of 6 FomllN-008 \\' orker lD Income an xoense talement A ase I urn er EXPENSES (Fill in Appropriate Column) (contInued) WEEK MONTH YEAR Hospital Medicine Special needs (glasses, counseling braces, orthopedic devices) EducatIon Private School $ $ $ Parochial School College Religious Personal Clothing 5 550.00 $ Food 303.33 BarberIHairdresser 10.00 Credit Payments: Credit Card Chame Account Memberships Loans 5 5 5 Credit Union 401(k) Loan 160.00 :\'Iiscellaneous Household Help 5 S S Child Care Papers. Books/Magazine 5.00 Entertainment 20.00 Pay TV 29.00 IVacation 20.00 dE S P CSES C N b SCr\'icc Type 1\1 Page 4 of6 Form IN-008 Worker ID Income and Expense Statement EXPENSES (continued) WEEK Gifts Legal Fees Charitable Contributions Other Child Support Alimony Payments PACSES Case Number (Fill in Appropriate Column) MONTH YEAR 15.00 50.00 10.00 Other $ s s TOTAL EXPENSES $ $ 2,263.41 $ PROPERTY Ownership * OWNED DESCRIPTION VALUE H W J Checking Accounts Orrstown $200.00 X Savings Accounts None Credit Union StocksfBonds Real Estate 242 Goodhart Road, Shippensburg Other TOTAL S Coverage * INSURA;'lCE COMPA:'lY POLICY # H W C Hospital Blue Cross HMO (Health America) X X Other Medical Blue Shield Health America X X Other · H - Husband W -Wife C . Combined J - Join! Form IN-OOg Service Type M Page 5 of6 Worker ID Income and Expense Statement PACSES Case Number Coverage * INSURANCE COMPANY POLICY # H W C Health! Accident Disability Income Dental X X Other · H . Husband W - Wife C - Combined J - Joint S~rvice Type M Page 60f6 Form IN-ODS Worker lD IV. EXHIBITS (A) A statement regarding the date of separation value of Plaintiffs Sprint Retirement Savings Plan (attached) (B) A statement as to the value of the Plaintiffs Sprint Retirement Savings Plan effective as of the date of marriage (not available at this time) (C) Amortization schedule prepared to reflect the pay-down on the parties' mortgage to Bank United, which would have occurred had Defendant paid the mortgage on the property where she was residing (not available at this time) (D) A statement executed independently by the parties wherein Defendant assumed responsibility for payment of the parties' mortgage, effective January 2, 1997 (copy attached) (E) An itemized statement of legal services provided and attorney's fees incurred in prosecution of the within divorce case (not available at this time) (F) Plaintiffs Inventory & Appraisement will be used as an exhibit. (G) Plaintiffs 1998 W-2 and 1999 W-2, as well as 1998 and 1999 tax returns will be submitted as exhibits as well (not available at this time) (H) A statement from joint checking account at Orrstown Bank for the date of separation (not available at this time) V. GROSS INCOME Plaintiff initiated new employment as of February 2, 2000 and, therefore, information regarding his actual income is not available, but will be provided to the Defendant. Defendant's counsel and the Master upon receipt oflhe initial full pay stub. Plaintiff was previously employed at Sprint with a bi-weekly net income of S I, 104.59, which includes payment toward flex benefits which were used in full by Plaintiff. Plaintiffs employment with Sprint terminated July I, 1999, after which he received unemployment compensation in the amount of $237.00 per week, whieh included deductions for federal income tax and child support in the amount of $96,00 per week. VI. EXPENSES Attached hereto is an Income and Expense Statement in the form required by the Cumberland County Domestic Relations Office, which lists the Plaintiffs routine monthly expenses, VII. INFORMATION REGARDING PENSION Attached hereto is a statement reflecting the net value of the Plaintiffs pension with Sprint as of the date of separation. VIII. COUNSEL FEES Plaintiff has incurred substantial counsel fees in this case due to the dilatory conduct of the Defendant. Defendant, who is represented by the Family Law Clinic, is not required to pay attomey's fees and, therefore, has chosen to create complications, waste of attorney's time, and incurring of fees that would be unnecessary in a case where the marital estate is extremely limited. as is the situation here. For example. when Defendant filed Interrogatories upon the Plaintiff. counsel for Plaintiff requested a simple statement from counsel for Defendant indicating what infonnation they needed so thaI this could be done infonnally rather than through the more time consuming process of Interrogatories. to which Defendant's counsel responded that Interrogatories were required to be answered. On numerous occasions Defendant and Plaintiff spoke with the understanding that an agreement had been reached. When counsel for the Plaintiff corresponded with counsel for the Defendant, the result was that counsel for the Defendant notified counsel for Plaintiff that no agreement was reached. In fact, when a final agreement was reached through correspondence and counsel for Plaintiff prepared an Agreement that was signed by the Plaintiff. Defendant's counsel made irrelevant modifications on the Agreement, thus creating a situation where there was no agreement. Furthermore, Defendant remained in the former marital residence and was receiving spousal support and child support for an extended period of time, during which she failed to pay the mortgage on the former mlWtal residence. which was in an amount less than 5400.00 per month and, thus, less than the most minimal rental payments that are available in Cumberland County. In addition, the Defendant failed to pay the car payment of approximately 5250.00 on the automobile which she retained at the time of separation, thus causing that vehicle to be repossessed. At the same time, she submits a Pre-trial Statement suggesting that her present car payment is approximately 5200.00 per month. Interestingly, Defendant does not claim any mortgage or rental expense in the Pre-trial Statement she tiled. Based upon the above circumstances, combined with the fact that the Family Law Clinic has handled this matter as an academic exercise without consideration for the fees and costs associated with the Plaintiffs legal representation, it is appropriate for the ;.,(asler to award attorney's fees to the Plaintiff from the Defendant in this matter. .\ comprehensive statement of all attorney's fees incurred in this case will be submitted as an exhibit at the ;.,(aster's hearing in this case. IX. PERSONAL PROPERTY All personal property of any value remained in the marital residence at the time of the parties' separation and, thus, remained in the Defendant's exclusive control. Plaintiff has been led to believe that at the time Defendant vacated the fonner marital residence in the midst of foreclosure proceedings, she provided access to the property to her family, who moved a wide variety of personal property from the home. This included household furnishings, appliances and similar personal property. It is Plaintiffs position that the personal property retained by the Defendant. whether it was distributed to her family, allowed to be destroyed or otherwise in her possession, totaled at least $5,000.00. X. MARITAL DEBT At the time of the parties' separation, the only marital debt related to the mortgage on the former marital residence where the Defendant resided and the automobile loan on the parties' 1990 Dodge Caravan, which remained in the Defendant's possession. Defendant failed to pay both of those debts and the house was foreclosed upon and the Dodge Caravan was repossessed. XI. PROPOSED RESOLUTION OF ECONOMIC ISSUES It is the Plaintiff's position that the distribution of marital assets should be based upon a 50/50 distribution. Defendant dissipated marital assets and must be adjudged to have those marital assets in her possession. Thus. based upon the personal property retained by the Defendant, the equity in the house that Defendant dissipated. the equity in the vehicle that Defendant dissipated. the balance in the Orrstown checking account. and IS months of the rental value of the former marital residence, as the Inventory and Appraisement explains, Defendant has retained approximately 54 i ,250.00 in marital :II.&d1an Spriac lnteresl Cllolcdtr:uion 360 Commuakatioas Stock Income Lilt Stock FUDd Ilt&iMia& ~ 517.'15.72 512,'31. 30 518.27 57.15 S3, 137. 06 ConLnbuuoDJ S6\3.36 Sol59.37 SO. 00 Sll.oo Sll.oo InteratJlnv.OW\ S91. 17 S50.15 SO.OO SO. 00 Sll.oo RuUzed OalD/ Lou 593.36 Sll.oo Sol. 39 Sll.oo Sll.OO - Lo.n Withdnonl S6.992. 84- SO. 00 S7. 16. SO. 00 Sll.oo - Lo.n Rep.ymenu S619.65 SO. 00 SO. 00 Sll.oo Sll.oo Interest on lOll1l S61.3S Sll.OO SO. 00 SO. 00 Sll.oo Fees Sll.OO SO. 00 S9.00- SO. 00 Sll.oo Invesunent Oain/LoII S6SJ.3\ SJ07.91 Sol. 19- Sll.oo SJ3. so. T.caI AccC. _ S12. 662. 94 SI3.275.63 Sl. 1I S7. 15 Sl.103. S6 ".til'..,}~.'''"'''''.,... c' . 'A~' .. J'VlYV"nJ' JS'PERIOD"""~. ,;"~",~",;",:",,,.,';;il'''';; ,..,...~t',.,._.~."'...,'" ,"'_, " ,'.'1:r.,.;......-,..J.., ,"',1 ',' ,.).,,,,_ ::.,. ,.7'!!~. u~~~.~ .:;-~.P..'ff'i'"'~..,.,",..,.:l.~J:~.. t\t~lIfl\ ...".. (!. ,v."'_"'-'~"'" H__"'~"""il'....-. ,/-)_. .",". .,,':?'.... ~""'''. _~..':y' tJ?f:j ~."t cv-...,,jI;.";J-f..~:,;zgJ~}.' Bt:iuia& - ".-...,-...... ,....w.:. :-.~::.' :...~;;~':;;. "..:- .!.:il1iil:;~I':! . :.~.' ".:-'" ," ~:,' .. . . .., . . . .. . . - "," .-.:.:-;..:;:.:::-<;.:........ ......... " ConUlbutiol1l IntereSt/ln.. Oain - Re:ili%ed Oain/Loss - Lo>n Witbdnnl Lo>n Repayments IntereSt OD t.oaus Fees Investment Oain/Loss . ',:;,' ..m;tS4c''SZ..' Tocal AccC. _ ....,...."."...................~_ ' _, "" _ __" '__' ~~n --~:'1" _........ ___.. _.~''r!-..~-'" "~-"'~-<F"""l~""-' ,.--".".._---- .. .,." . '~"-". - , ';:l'" 'l...t'"<....-~.....' '\-~ ~I.~l~' '. "1.'" :~' :-:;, i'~," :.,F",:\"~.!d:,,.-t1FI ;;Ii"lr.l~~l 'i'"r.t:ii.,.~''l['':"'';l;~'r;1..;r''' '-'," - ''''''':''"''.'':lo.~~.. ~_..~::",~'h\';"""""~'~'l!1 :i,;'l","'-~"""'~ ._ , - .., "',..- - ,," ~I -{, -" ~ : ".", .' r.~~'\\-;-_~ ',-,,,_" I .L' ___",-, '>' ....c.-._... ~ t.~-. _,........ ......,'..'. . -- ,_,..,~,_,__r.."'.J.L_""'i!._~._~:r:.u ---....... ~----",-_---"""","-'-""..4..'-~___"'=~_~_ ~~- TOTAL Loan Onglnauon Date 10111/96 oa/08l~ BegLMll\g B>l.nce (10,QI,96) SO. 00 SI,712.99 SI,713.99 New Loans The: Penod S7. 000. 00 SO. 00 S7,OOO.00 Pnnap>l Rep..d "'" Penod S37l. 56. Sol17.12- S659. 68. Ending B.I:once (11,31..90) SO,7'l7..W SI.19S. $7 S8, 013. 3 I Int.eren Paid lh1s Penod SoUl."" S26.9' S67. 38 ....,., . -.~, . . . INFORMATION ~AB()WYOU1C'ACCOUNT'- ", . .:_~: , ';: .".i ,'. .~. Based on the perl"rman..:::e of Sprint .ilod" ~Qmpared to ,Jur ~ompetitors. the C..>mpany matchin'! cuntribution lor !.he I 'lit Quartl:1' is b7'J" and the :nd Quarter is 50...... Based .)n the dosing prh:e of SJ9.g-S pt.::r ihare. your J~l.::uunt ..:ont.aint.::..J 3JJ.UOb.1 shares in the Sprint Stock Fund and 0.000 ,hares in lht: TR.-\SOP Sprint Sto...:k. fund. Ba~ed ,In the ..:11)SUl~ pri~l:' .}!' S:J.I:S per share. your .1~count .:ontained 95.:S91 ,har.. in the 361l Stock Fund. Shares in tho 361l fR....SOP Slo.;k Funo ....re requireo to be ,010 ano Ih. proceeo. rcive5ted in the TR.-\,SOP Sprint Sto...:k. Fun..J pUMuant to ta=<. law rC4uiremenlS. C.JnlaClrne Sprint Line at 1.'SnO.~7';' ..lllt K to lea", ..IbOUl two new in'.esunent fun..Js. P:.l~e ~ IlI1UJ....) '''' 2. EXI'ERT WITNESSES: II is likely 10 become necessary 10 have un expert valuulion of Husband's pension, Wife docs not huve Ihe funds 10 pay I\lr Ihis service. Upon infonnalion and belief, Ilusband is no longer employed ul Sprinl and hus laken money from his pension. possibly enabling him to puy for a vahmtion. 3. OTHER WITNESSES: Wife docs not believe that any other witnesscs arc nccessary at this time, but reserves the right to call any witncsses who nmy be relcvant. 4. EXHllllTS: A. Wifc's 1998 fcderal incomc tax rcturn; B. Wifc's 1998 state incomc tax rcturn; C. Pupers from Sprint rcgarding thc value of Mr. Finkey's pension; D. Any document's related to the disposition of 1582 Pinc Road. Carlisle, Pennsylvania. the fonner marital homc; E. Wife's 1099 for 1999; F. Any document's related to the purchase, title and maintenance of 242 Goodhurt Roud. Shippensburg. Pcnnsylvunia. 5. GROSS INCOME: Wifc's nct monthly incomc is approximately $1.225.00. 1l1is consists of wages and child support. Wile works us an independent contractor at Westem Village Campgrollnd. Iler weekly eamings ure approximutely $192.00. 2 Because wife is an independent contractor. no deductions arc takcn from her earnings. Wilc receives $90.00 each week for child support frol1lllusband. Wife receives $6.00 each week for childcare expenses Irol11 Husband. Wilc's most recent Icderal income tax return is attached as Exhibit A. Wife's 1999 1099 fonn is attached hereto as Exhibit B. 6, WIFE'S MONTHLY EXPENSES: Wife's 1110nthly expenses total $1.297.00. and consist of the following: Lot Rent $308.00 Electric Bill $75.00 Heating Oil Bill $50.00 Baby Sitting $44.00 Lunch at Work $60.00 Personal taxes $25.00 Car Payment $200.00 Car Insurance $75.00 Gasoline $40.00 Car Repairs $25.00 Medical Doctor $30.00 Medicine $40.00 Clothing $40.00 Food $200.00 Barber/Hairdresser $30.00 3 Ii-Ir the court to enter u Quulilied Domestic Rclulions Order proteeling her distribution. In uddilion. wile requests her equiluble shure of uny property purchused by Husbund wilh ll1uritul ussels. ec fully submitted. Dute; February I. 2000 TO. PLACE ROBERT E. RAINS Supervising Attorney DONALD MARRITZ StalT Attorney F AMIL Y LA W CLINIC 45 North Pill Street Carlisle. PA 17013 717/243-2968 6 , '1040 ~ .,....of_r_' L.......A-- c(1@98 J ., . u.s.lndlvlduaJ Ine ,Tax Return I'" U~ '. ... Forllltyotl_,~3I,'_U_Ullyotl--" ,1.- YfIlI fnl..... tIIllflOll 1Ml_ ~beJ L =~ i ~lhIIRI L ~.,':" ~;:.:: Ill'lypI. . ~"'lldlnllal' . E1lc1lo1 campaign .' Sea a e 18.1 filing StatUI I. Chec:k only ! all bex.. I : Exumpllons i t IV . 'II more tnan SIX . dtptl1<lonlS, ~ _ page 19. f;'. ( ;. .' . ~." .. , Income r ,. Al1acn , Copy B 01 yout . Fonnl W.2, i W.2G..nd , I~n."" It you did nol g.. . W.2, _pago'2D: , . \ . Enclose..b\I1 dO 1101 SIaPI.. aJtV paymont. Also. pl.". UII Fonn lQ400Y. Adjusl8d Gross Incomu It I,n. 33 is undor $30,095 (undor $10,030 If. cnlld did not II.... wllh youl. ,... BC II1St. on page 36. ~raI"'._""- ,11 ....,~. \ y-.....-I-'!" : " , 1A? :.cn: A'1'4 ...................-- ........... ...'.....- nI nul 1Ml_ __~tIIl""YOU _.,.o.__pt8I1L 14J1..... err,"'" OIpot1- _nllJP _ .you-.......- _pIIllI1L . . . . . '0 ... fIlnd7 , A IMPORTANTI A You 1IIUIl'" VIllI' tI8H(Il.... Y. He -"- .,.- ..... ~,.,.u ......,.,,- &lglI Mar1iIll fiIkIlI joi1I rdITI (1Ytn It my one /111I naneI Mtn*I 6ing ...... rtCIIIIo Enltr IPCUII'IIOCIII--"Y .... abovI nI U tIMlt"'" · Head of hoUSthOId (with quaIi/ytng pncnl. (Seep8Q.'8.)lllhl quUtyiIg penon ill cfjd bUl not yru""""" enter 1hiI dIilcl'l .... htre. · 5 Qual widow/If! WIth dtOtndsn1 CIIIclI S died . 19 . See d 18.1 Sa lil yo.....,. It yru pIrW1l (or somllCllll olsIl can dain you u . llopondsnl en hII CI her IA .. 111_ rwtum. dO not d\8Ck bOX 61. . . . . . . . .. ....... ....... b Spo.... . .... . . . . ..II,.., o Depending: III 01...... I) - ......... _ dlIllOllllll" _ 111~'111lJ1111 Lul...... _n..- ....,... 1ft · ~...'" .-!.- . .....IlIt.. ........- ....- (III .... III - DtJttU* lilt .............. - MIl ,- GJ ...". II 2 .....,.... 8b . . el' No 12599G o o o o ..1- 7 It ill . 10 11 12 13 ,. 1&11 I. 17 ,. 1. 2lIII 21 22 - ..lo d Total numtlOf of uornObcns ctamlO . . 7 Wa;ea. soJo/l". tlpl, etc. AI10CII Forml" W.2. . Sa Touble IIlttrtlt. AI10CII SchedUl. B il ,tqUlI'ICl . b T......empt tnl.....L DO NOT inClude en I... It . 8 OrclllllY d1VodtllClS, Altal:I1 Schsoull B d 1tQ\ldd 10 T....". ,.IundS. CJ8(lIlI, or ottsolS 01 sw. and IDCIl oncan...... (I" page 21) . 11 A1l11\ony,sco,.ed . . . . . . . . . , , 12 BUSIIlIII oncom. Of (10111. Attach SchSOull C 01 C.EZ . 13 Caprtal gUl or (lossl. Attach Schedul. 0 . 1. O1I1er galllS or (Icssesl. AI10CII Fonn 4797. . . . . . . , . . . , . . lit Total IRA dialnbutlona. ~! U b Twblll/11Old (SII pag. 22l lee ToW pnad and __ I.J!!J LJ b Twblll/11Old II. pag. 22l 17 Rtnla1 r.aI "late, royaIlltI. parlntllllips. S c:crpolalIOl'1I, truSlS. ole. AIlacIl Schodull E 15 Farm 1l1OOm. or (lOll). Attach Schedul. F . . . , . . . . . . . 18 unornPloymontccm~bon . . . . . . . . . . . , . . . . . 201 Scclai IOCUfI\Y bontlrts . 120.1 I I b TwblllIllIOlI'II ('II pag. 24) 21 01110< Incem.. LiSllypI anll amoUnt....... paQI 24 .................................... 22 Addtntlmounlslnthllarn htcolumnlorhn.,711V n21. This IS vow'otol Income · '23 23 IRA decluC1Jon (I" page 25). . . . . . . . .' 2A Student Icon inter". doduClJon (_ page 271. . ., 24 25 Mecl'caJ $IVlll95 acccunt dlClUC1Jen. Attach Fonn 5853. 25 2lI M(lV1I1Q oaponstS. Attach Fonn 3903 . . . . ., 211 'rt Oneo/llll 01 sslI..mP!oyment taL Attach Schedule SE. 'l:1 25 SOI1-omPlOyed h.sIlh .......ance deduc\lOl'1(- page 251 21 2ll Keogh and soIl.employed SEP and SIMPlE planS 2ll 30 PonallY en .atly Wlll1dr1lWal 01 IIVlllg5. . 30 31.. ~11l'CI1'f paid b Aeoo,."t'1 SSN .. 31. 32 Add I,nss 23 IIVcugn 31a: . . . . . 33 Subtract lIne 32 tram hne 22. ThIs IS yOUr .dluated ro..lncome For Ci.c10.Urt, prtv..., Act. .nd Pap<<Worlc Reduction Act No.,e., - pog. SI. F., -'< ',1 I ,r-., - 1- -. Form 1040 (li91l Pill" 2 (SM pIge C-7) a:t Mochod(., UllClIo 0 VIlUI-.g.......IOor: . 0 COIl b 0 ~ofCOltorllllrlcel 0 Olher(IllIcIl..,.lo...u....) :M Wu - eny cIIMge In deleo............ ~ COllI. or YIluelIona ~ -*'II ancl dcieIng ......,....(111 -v.... - UIlIInetIon . . , . . . . . . . . . . . . . : . . . . . . . . . . 0 Yet 0 No. ~ ~ ~. In\...,..l-"I" bIgtmIftg d~. ttdfflNntfran lIIt)'Ml"l doling ......,1...,. d8d1"""'" ;11I PurchaMe... COlt of ft.... ..Ilhd.._, for '*-'_ . 3ll :II ~ :II '1 :II ~. ! 1 40 . .1 4' I ~ CoIl of r.bor. 00 not IncIucle My _ peld to)'OUl'Mlf , ; 31 MalenaI. and IUOIlIIee . t Othtr COllI , , . . Allcll_ 3! 1htougII3V i 41 , Y. I~. I. i InwnIary ., encl of )'MP Cost of VOOde told. Subtract n.. 411mm I.. 40. E:ntar lIIe I'IIUft here and en llI9Il, Une 4 .q Informlltlon on Your Vlhlcle. Complete this part ONLY If you ant claIming car or lJUck expensell on, line 10 and BI'll not nlqu/nad to fII. Form 4562 lor thll business. See the Instructlonll lor line 13 on page; C-4 to find out " you must file. . r I . 013 ~ did you allOt your vehlel.I".trVIce lor bu,'n.. _1 (memll, d.y, va'" ~ ........1.....:...1...... . t 44 Of I". 101., numlltt of mil.. you drove your ""'el. dun"ll1998. lIntlt I". number of mdn you uaed your ....ct. for: ;i j I' · BUlin... ................................... b Comrnutl"ll ................................ c OIher ...................................... 00 you (or your 1DClUIt) h.ve anolhtt _. .VlI'.bI. lor -.J UN1 , i W.. your """'ct. 'Vlllabl. lor UN dutt"ll ofIoduly ""'"1 '. ,oVH ,oV. .0 V. . 0"Yei" udlld on Hnes 8-26 or lin. 30. . o No~ 1 o No I f o No} .f o No; I 00 you "."" lYldence 10 .uoeon your dtduct1en1 . , . ff -v..: 1.II1.lMdtnct WTIIton1. 5"~ (It:) ", ltll\. -#c.., ( Expen.... Wst below buslne!s expensls not In ...................................................................................................................... ;, ,l ........................................................................................................................ ........................................................................................................................ . . ....................................................................................................................... .....................................................................................-................................ . , . ...................................................................................................................... ........................................................................................................................ ...................................................................................................................... . '. ... Tollll -._ Entlt hen! lna on ceoe f. line 27 . . . . . . . . . . . ... @ ~.............. SCHEDUU! C (Form 1040) Profit or Lon From Busln J (IoMP.....1 h....A.. . F\o.L_"'. /.. __..... _lie i'omI1D11 01 Form 1.... . _III...... lIMO 01 ...... l1M1. ... ..... r . far tlalllllll" C (Paml1. ---.. 1)98'~ l , Q =-...::-= (0) ..... 01 paantlar Bonnie L PinJcey A PltncIpIIIll.U.- 01 ~, ft:UlIng prodUCl 01 _ (_ /lIOI Co1' Mana r a ......._1100__-_-- w..t. 111. und I ...... -**- ~1II:IudIIIQ lullear_ 110.1 . ...9.9..Jf~!PP.Y.~.~..p.~:.......................................__._........ ClIy. lclwn 01 pot! oIIIcI. -. .., ZIP calle Carlisle pa 1701 3 ,. . Accoo.nI1ng meIIlod: l1J CtCllft III 0 AacruII III 0 0lllIr~. ....................................-........... . I ad you .~ ~"In llle~ oIlhll !lull.- durlng19l1ll7 II "No," _ PIOI Co2 for limn Clf '- .11,.. 0 No .J ~~oi ~ IIftrn"114r H II you _ or ICQUiNll tIIIl _ ...- l11V8, cIItctc h.. . . . . . . . . . ..n . 'ncome .. 1 OIOllI'lClliln 0111II.. ~"I1IIIItlcDme.... ~ to YOU'" Ftxm W.2 nlllle "SlafUfllty 0 A-"O . empioyW' boll ... that Ictm .... c:hec/Iad, _ ".ge CoJ IItd _ ".,. . . , . . . . 1 -Z"-f I -'1. . 2 AtIumt ancl_,,* . . . 2 . . , . . . . . . , llulllIIcIllne 2 tram line 1 , 8 'tl.l"'l - , . . . . , . . , . . . . . . . . , 4 Colt of goodlllolcl (from line '2 on IlIGI 21 . , . . . . . . . . II Oron proII1. SUbtile! line 4 'ram line 3 8 S"l"q - . e Other Itt.:om., Including FlIderaf IIld _ guolln. or Iuet ta """,n or tIIInl <_ _ c.:J) e 7 0...... lnoame, Add """ 8 IIld . BNq - .. 7 . ExIl.nl.S. Enler expenses for bUSiness USfI of lItlur homfl ontv on line 30. e _ling I 1. _ tnd proftt..htrIng ..... 18 . . B.d dtbll from 11II. ot 2D RII'Il art_ (_ _ C.5): ~ .. . nr>lCft 1_ PIg. c.31 . . v-. """**Y, ft _ . 2lla 10 ca, end tl\lck -- J(~I J.. ~ bOllltr _1lf'OllI'lY 2Gb '1 1_ Pili' C.31 . 10 21 RIllIIII ancl ~ . 21 . , J 11 CommlllJon. ancl 1_ 11 22 SuIllliIIe(ral_nPlttIlQ 22 12 OtplrllOn '2 :tI T_anclll_, 22 . 2. T.............. anclll'lllllAlnmll'll: , " Oecncrdon tnd Nct!on 179 o~ f 1 T..... . 2401 - '10IflI1 dtduct10n (nOllndudlld InPIl1I1~(IN_C-oI) " b..... ancl.... I I. Etnllioyee beneflI IlI'OQIlmI l.tIIl.I_.( .~ I (other than en line 19) , 14 o En!.- 5lIK 01 j 15 1111_ (otIIer I~.an hMlthl . 15 line 2411" / III ~ J 15 Int_: (..._~. ,J 1 ...ongeg. (ptICI I.. blnke. rtc.l . 1.. d 8_11nt 240'",", Hne 2lb 24<1 b Othtr. Ill11 Jll':O_~ , 211 UIIIIlt. 25 ,., .., - 1 17 Leg.11Ild pro!nl101ll1 211 WIgII ~_ ..'IOillr.....,1 CIIClllII . 211 ~l "Meet . 17 .(l) ,;I 'ZI 0lllIr6__<'ramllne48on .~ 18 Offtc. ..oenu . '8 _21 'ZI 211 TOW ......_ lleIolI ..__ lot buIIn_ UII of hom.. Add 11_ 8 !-..gt! 27 In eoIumnI .. 211 1:'1."1 , - 2lI .. - 0#0 2lI TlI11rliv1ll1011l ~OIII. SublTae! line 25 Iram line 7 30 Ex_ lot bull.... UN of )'011' home. Altacfl Form ll82lI . 30 31 N., profll or ~onJ. Su_ line 30 Iram line 29. . "I profit, enltr on Form 1040, line 12, and ALSO on llchlldule ll!.11ne 2 (1II1ulcIy ~,.,lI._, } '".1i .., _ Pl91 C-6). &fI'" ancllrurtl, 1I'IlII' ... FoIm 11M 1, line 3. 31 . H 1 lOll, you MUST go on to line 32- .. 32 " you hi" I 1011. chack I~' bolllllal _bel ~, Inwotmll'llln thII IctMly (_ PlIII ~. } . H ~ chtcklld 32L 1111... Ihll_ en Form 1040. line '2. IIld AUlO en __ 8!.11ne 2 3210 M Im.A._4Iaelrtall. (IlrllJlory amllfllV"l. aN Plgl C.!). Est.... IItlCl trultl. lI11a, on Fonn 1041. line 3. m 0 lIome rn.....,....1a nal . . "you choctclld 32b. ~ MUST rttach Form 81811, rl H.... Fo, P.ptfWOrll Reductio. Act Nolle.. _ form 1040 InrtnlotIon.. Clt. No. 1133.P llchedule C OO-1lM1111. . -i -..I I. . I I . .~~. ""':' .,t. I' S' ... . ,i ~" -" ',' ..t ., , I : I COnfrt)l numClf" J 1_"0' ." '11~" b EmOletY., I Id.nfl1arlOtl numtll' .'.','" 1 ;', c e",ptOY" I "Im" Idd,"s. ana ZIP coa. .,. I rl/'l'''; IN(: 1'....11 /IMH:r.r ';r I OUS No. ""~ ; "oIVl'),I'"".W"''f..ur~'Iw,..., , tt\Jffcll IICQn& &.II WIIItlIttJ . I fir. . 'it' n nil 3 ~ ltamty wlg.s . Sooal""""Ylu_ J ./nr, ',11 41'..11, 5 YIocare "'IV" lna flPt I Mtoarolu_ .~ ., ~!(" ',n 11.11(1 , 1 1 Soco., llCUnty 'PI I 4IoeI11G 1IP1 J , . " ~1nc:11::.1'" "'ymln' lP 0_... CIIO_ 11 Norwn1I~lftJ ~llInt 112 Blntfll!lllnctuclld In 801 I , 13 SN IrtSff'I.'OI eOI 13 u 011I11 I .1/1" "I I. I. I' ^ t / nIl d EmDIOVH' lOOllnCtmfy numCer , ". ~" I. Id ~ · EmorOy'f S nAme. IOCJfISS. ana lIP COd. ''''''10111 I IIHrrv " 1',:1.' "1111 I AI'I r~; I I , I>ll^,. "(, 1/ l' 1 " ...... 5 S!ZMOt'f' "...."" - ,- lOft up lit - - II SIn . ,EmorO'(". ~ Ilt.ar~ ! D. No .........L_.. ' , I W-2 Wltae nna Tax Sll1fpmf'nf 1'IH...""" ....,OJ 115u.. ~'~I"'., I ttL~""n"""12DL""''''""otr. I ..f,. ,0 . 0 ,\), 1/\1. f. I'd I "'I, .H ! . I I, f.MII 1 I . ll1r,. !,(I 2'_......~, ,I, 10 1998 ". ft1 J f 1 1 .f :'IlOlftl'l"l'"1 C" .,,- "'I'.II,vry-.;"'lm~1I ~.wnu. S'NICI =:-""::-=00 . AltIdI to reom fD4ll. Name ot peraon wlItI ~ ncome <aa Ihown en FclmI10401 llac:laIlICIItly I'U1IbW ot peraon Bonnie L Pinkey . wlItI...--.~,......t -. Who Must File Schedule SE You mUll ftIe SCIledul. BE I~ . You hall net .1IIllnga from ""~II from 011I11'11111I ctudI ...,Avyee II1COlllI QIn. 4 of Short Sch... BE or h de of I.Iln9 Schedul. 8E) of S400 or mort, OR . You hid church employH Income of S108.28 or morw. Inc:ome from IIIVIcII you pertormed a I mlnlltlr or I II'IIlllbIr of I ,.UgIOUS orclll' I. not c:IlUrCh II!lpIllyIIlncom.. SH ~ SE-l. Note: &en If you '* e Iou or e .""" ncuJt of Incom. from uI'-,~I. It may be to your benellt to /III SdrIWM SE and us. eltlrr "optlonM m.thodt In PIIt 1/ oILDng Schldula SE. SM page SE-3. I!xcepllon. " your only lelf-amp/oymentlncom. WII from .am1ng1 a e mlnlrter, member 01 I ,.lIgloUl orcler, or Clvfrtfan Scfenc. practllJonll' and you med Form 43111111d rlC8liecllRS approval not to bllIXecl on lhOSl.amJngs. do no1 nl. Schlduf. SE./lIS1Ild. writ. '~.mpt-Form 4381. on Form 1040, line SO. SCHEDULE SE (Form 1040) Self.Employment Tax .llH Inatrucd_fOl'1f:' 1It....(Porm t_ May I Use Short Schedule SE or MUST I Use Long Schedule SE? IllO you AICIIVI WAOD OR TIPS IN 111I1 No Yn Nt you I -.1., _ 01 I roIglouI OlUtr. .. CIwts1lan Scttnet DradltlOtW Wh) ~ IRS ~ not to be tued VI' on '1n"II'l91 ff'om I'" IOU"CU. but you OM .........~J..4l.1 III on offW """"'911 ~Nll.t~' 1)98 ~...'7 182 4Q 8344 , , Wa lilt IOCII 01 \'011' _ tIId ~1lI tullItcllO IOdIIItCUIfty Yn ..__,........\'OII'ntI_'"'"' MIl ~14llLr"_A men bn SII.~ No Nt you us.ng one 01... 0ll1lOlllJ mttno<lIlO IigIn your Nt Yt.. """"'9111" o-ve 6E.3)1 No No No Old you _.... _ to ......oecurtty.. -.. III Yn 11III""" lid not_lOyour~ Okl you...- CIlI.n:tI _Income _ on Form YII W.2 01 11011.21.. monol No YOU MAY UII lHOAT ICHIllULe 1.lnew YOU MUST U'. LOHO ICHIllULI liON TIfIIlACIC Section A-Short Schedule SE. Caution: Read above 10 see if you can use ShOtt Schedule SE. 1 Nc: f::m: profrt cr (10=5) from SchlClU11 F. Iinl 36, and farm partnlllShlp:. Sc!leclt:!~ K-l (Form 1065), IIn. 15a . , . . . . , . . , . . . , . . . . . . . . . . . .. 1 2 Nil profit or (lOss) from Schedul. C. IIn. 31; Schedule C.g line 3; Schedul. K.l (Form 108S). IIn. 15a (oth.r than farming); anll Schedul. K-l (Form 1085'8). bole 9. Mlnlst.1'I anll m.mb.1'I of r.liglous orel.l'I. see p.g. SE.l for amounts to r.port on lhfa line. S.. plgl SE-2 lor oth.r Incoml to report. , , . . . , , . . . . . . , . . 'I . . . . . , . ,. 2 3 Com Cine Iin.s 1 anll 2, . . . . . . . . . . . . . , . . . . . . . . .. 3 4 N.I earning. from ,,"-employm.nt. Multiply Iin. 3 by 92.35% (.9235), If fns than 5400. do not m. tnls Ichlllull; you do nO! owe s.lf-employment tax . . . , . . . . . . ~ 4 5 S.II.employm.ntlls. If the amoUnt on IInl 4 Is: . 568.400 or Ilss. mulllply IInl 4 by 15.3% (.153). Enter thl result hllll and on } Form 1040, Une 50. . Mo,.. than 588.400. multiply line 4 by 2.9% (.029). Then. acld sa.481.60 to tne result. Enter the total here anll on Form 1040. Un. 50. 6 D.llucUon for one.half of self-employm.nl tax. Multiply line 5 by 50% CSt Ent.r the result h.re end .!'.'!io 1040. IIn. 27 . For P'PlrwO", Reduc1lon Ac1 NOlie., .11 FOMll()1.~ Inl1ruc1lonl. 173 ell. No. 11358Z Schedul.lIE (Follll 1040) ,... I 1 '1 : :, l J I j I I ! ~ - I 1 ! I 1 ~ i ., J i , I .1 > , , , , . I '. '.' . I . 1 I " '. , .' . .! i I , . , I ...", ','" .,. I , .. ., ' . ".-. '. ~.. ~~,..... , ...... ,... ~;.,.I. 1/141 CD" aJlZri~!!Ujl ::JE 28 9 flji !i flUll Cc .!- ~ i ,HUIUf 1 :i ~ ~ I I, il ~; ~ J15H a ~ m :I I j!;!g m i f~ ~ i @) .. f !~n I Ol <;;= ~ ::- ~ ~ _ CIl ..'" ..'" It ~'" ..'" ~ ~ I I 15 I ! i j Ji I t! I j I I I . J:. I u 1l :E I f A ~'" i II 0 ! ~ ...fIJ"69"ta ..'" .. '" O"'N a: 8 ! a: 8 I I'~ ,t 'tI '" I c: '" ::l f t) '" I~ '" ,~ " .... .. - N '" l " I ";j ., ~, ~ c~ - '1 ~ ....., I ~ rJ ~ ~~ " . I ':c,... 8 "'" , - ... - :..,,.... :.: t~ (J i .. e:.... a 1:1 .~ i;trl I =...;....::... ~ ..~ ~~ . .~~.. ~ ;: :: c: CI " I1l 'J ... ...... '''"'=(.1.-1 j"" I~~~I I ... W ',' .:l ~_.'."'''' .~ ~.~ - .. sn '-.:..I ..... ~:; ~. i ~ i ~ .... <:": ... ,;: ... ..,... - ") N .... < .~~~t3 ~ ,~ ll! ~ I.~ g :J .. - i j I , I Z '5 I iii 11 o ~ ~ >- ~ .E c. Il ~ '. D ~ :i ~ .. l .. Sprint SPRINT RE.TIREMENT SAVINGS PLAN SA 35612 - RANDY E FINKEY 1582 PINE ROAD CARLISLE. PA 17013-7906 Social Security :'Iumbon IS7-14-9443 TIa/a Stawncnl Periad: October 0 I. 1996 10 Oo:cmhcr 31. 1996 Sed Slal.cmI:nl Dale: ~arch 31. 1997 CIIcas Senice SUlIIber lo8OO-IT7-101 K To malt. ICCOunt IrallSrcn. 10 redirect tIIlutw conlributions. or ror questions regardlns lhIs .wemenL CIIlI between 7:30 LIlI. and 7:00 p.m. Qnltlll Tune. any busineu dal'. Dlvition PI2 . ,"uods . 09/3U/lJ6 12/31/96 1J'J/30/96 12/31/% U'I/JOf96' 12/31/96 ~lag.Uln 229.043 157.011 576.05 510.65 517,411.72 512.61>2.'/.1 - Sprint Stock 659.1l6 6I6.94ol 511.16 519.33 511.431.30 51l.271.63 -lnlC....t Income 1l.711 1.632 51.33265 51.35631 511.27 52.21 Conrederation Lif'e 7. 110 7.110 51.00 51.00 57. II 57. I~ 360 Comm. Stock Fd 123.259 123.259 510.02 59.17 52.237.06 52.l03. ~6 T ota! Account V lllue N.t Change Vesled Balance SJ2.112. 53 521, I~. 52 53.951.01. Sl8. 154. s: -..-., ...... . . . ." . .. .J. ... . . ...' :,~~ . ."-.,,. ""-".....:.-~.~. . . .' , _:' This Puiod Y= To Dale Inception To Dace Ba,ic Pre.T.u 5612.36 52,274. SO 514.039.54 Company \lalCh 5459.27 51.574.65 55, ~37. 71 TOlal Conlributions 51,071.03 53,S4~.15 52l. 777.25 :,-~ .., /}i;MDTMEN1::im:~il~J:I!.S;.~:;ia~~Ol/I6m~!Bi~1i:~~f~::2~.~::1j.~0~' .-\11 or 12131/96 BenefilS Line Your Curr.nt Ynur Investment Fund Cod... , Investm.nt Choices Allo<&lion oo!.l o. OO~'. O.lJO',t 0021 100. OO~'. J.1. .a". '7J7 Q. OO~'. 017. !o., :i77S O. OO~I. 0.01", 0094 0.00", 0.00", "3~9 O.OO~'. O.lJ:', q.ul O. OO~/. 0.00', OU~] 0.00", 0.00.. ~o1: D.lIll.', O. Ca)'. ~~~J O.OO'~ 7.:$1.. ~;!S II.OO'I. O. JO'. OlJO 0. no". O. !JO'. J;~~ 0.00.1. U.llO',J 100. JO'. 100.lJO', Funds Available Equity In"ome \-Ia..llan Sprint Slock Fund Int.....t Income Fund Overseas Conf.deration Life Fund TRASOP Sprint Stock Fund OTC PorUolio PI\lCO TOlal Return Bond Fund 3bU Cummuni"ation, Slock Fund JbU Communications TRASOP Sto"k Fd Divid.nd Growth Fund C.S. Eq Inde, 1'001 TOnL .." - I' .i. ::'\ 1i' 71 .~ ~rt.~ :It....... . s,rioc ~. CIA i. 11i,. J60 C. ..... Sltdl *- ur. Sltdl r_ St.: . IIlaIaIa Sa7,4.1. n 51 1. 4.JI.30 511.27 57.1' $2.237.06 Conlnbuuon. $612. 36 $459,27 so. 00 SO. 00 50.00 . In..ratlln.. Olin 591.17 510.15 so. 00 so. 00 so. 00 , I Rtaliud OIlnlLou 593.:z6 so. 00 54.29 so. 00 SO,OO , - LoIn WhhdrawtJ $6. 992. ..... SO.OO 57.16. SO.OO so. 00 - LoIn Rtpaymea.. 5619.61 so. 00 so. 00 so. 00 so. 00 In.....lOn I.oJnJ $67.31 SO. GO so. 00 so. 00 so. 00 Fea so. 00 so. 00 59.00- so. 00 SO.UO InmlmClllOailllLou S61J.21 Sl07.91 54.19- so. 00 Sl3. so.. T..., A.... Baluo 512. 862. 9C 513.271.63 52. 21 57.11 52.103.56 IItciuiq B_ ".....".. .. ':. . ....... 'T:.::;:.;::mT.t+ . ..:::....,..".:m.'I7...S) ....::...:...-:...:...,:... :::.;:~.:..:.:. :,,:,':2t:'$.~a:i~;~:' ."':,::.):}';.:,:'mt~j1. ';~~;~i:'!::]J\~?=: ,'.,;:;.,/..:....//::tS67.l,. : :i.::::;::;:':::/ :,:,,,00. .. .' "'mJ J ../~~_::(:H:~;;;;;~;t~;) ;.::j,J: ,"' ... .. . ,,~:':"::"" :.,:" ConlnbULlOllJ In.....L'ln.. Oain - Rtaliud OllnlLou - LoIn W1lhdrawtJ LoIn R.paymcnu Inl<rat on Lo.... Fea InvaunOlIl Oaln/INu T..., A.... Baluo ':~)$4;$%. ,~.,.,....,...",.""~-....,.,,..-~, -.- .-.=~."._.. . =t.l:..~.~._..,.-- '" ~~=~~"",,,,'~~ : -_.:t..,~f~~~~""~:'"-r~~""i ''f'"~}'""",~. -,. '1,0" ,.tr'"""V'.~"'I"I':;--: 1,),,"11,--,..,-,.. "n. I -; ',' :'.I"'''''.,.r "":"<t,,::,,,,:"~ o. .j 'V,":,";I:'~~':";:"~':' '",'M" .- ~-=":"~I'~' "'~; :J~ ~~.., ,"- ....~ ~'J.t .....; .. '.~ r.rr"""-'~\-_f:l.-..._~~-.-...__......_~~ ~"....... _ ..~.j '~"._ _..Q!.~ ~~~J""al... ....... ~.._..--Io.~~"~"~~_ TOTAL Loan Ongm&lJon Da.. IOIIl{96 0I10119C Bqmnmg BaJance (10.01 96) 50.00 51.712. 99 51.712. 99 :olew Loa.. ThIJ Penocl $7,000.00 50.00 57.000.00 Pnnopll Repaid llus Penocl 5272. 56- $417.12. $689.08. EndmgBalana'l12.3196) 56,727. .a.l SI.:9U7 51,01.1.31 Interest PaId lhtJ Pfrzod SoW. .a.l 526.'14 561.38 ~t~;', ,;~;;\~(~l~,;~~,'iit':;~JNrOiMAlJi(r~"o~~~~ - -. . . . !'.~.-.' '-..~~'t,.~.~..:'iI!G.' "...i.: ",. ~... --~.... . ,'~. ..~-1.,"_,1, ...., . "~_ ~ ,'_ .~..~'~--.-~~~to;Ill(&l" ~ t!~~-:s_~: , Based un lIIe perlonnance or Sprinl slack compared 10 uur competilo". lIIe Cump.ny mllching conlributiun lor lIIe 1st Quarter is bio. .1nd l11e ~d QUinter is SO... Based ,'n lIIe do,ini-price or S39.g75 per share. your ",cuunl conUlined 3ii.0064 sh",es in 1II. Sprinl Slock Fund .nd U.UOU shares in lIIe RASOP Sprinl Slack Fund. Based on lIIe closing price orS2J.l:!5 per share. your .ccounl conwned 95.:891 shares in the 360 Slock Fund. Shares in lIIe 360 TRASOP Slock Fund w.... required to b. sold ond lIIe proceeds reivesled in lIIe TRASOP Sprinl Slock Fund pu"uanllo l.1l law requiremenlJ. Conl.1clllle Sprint line .11.800.877..\01 K 10 learn .boUllwo new invesun.nl rundJ, P.ge : ..,_...., .11' FAMILY LAW CLINIC 1\ len'ice 10 the \''Ommunily hy IludmLl from The Oll.::ldnson School of lAW of The Ilcnnsylvani. Stale Uni..'cnil)' 111c U.le F Shughart l'onununil). Law Caller 45 North Pin Strc:ct l'arli.I.. M 1701).211?9 (717) 24J.2968 t'ax: (717) 24J.J6J? February H. :WOO E. Robert Elicker. II Esquire Oflke of Divorce Master l) North Hanover Street Carlisle.I'A 17013 RE: Finkey v. Finkey No: 97-1162 Dear Mr. Elicker: At the pre-trial conference last Friday. you suggested that the parties hold a settlement conference on Thursday. February 101h. At this point. we l'cd that a settlement conference would be premature. There arc some discovery issues that need be addressed before we can engage in a meaningful settlement di5cussion. For example. wc do not kno\\' the current status of Mr. Finkey's pension. Mr. Griffie indicated that the pension was exhausted. However. Ms. Finkey will not proceed until she receives proof that the pension has been dissipated. In addition. we do not know if marital assets were used to purchase Mr. Finkey's current residence. We addressed our concerns in a second set of interrogatories served on Mr. Griffie on or about January 18.2000. His client's answers have not been received. Once discovery is complete we would be willing to participate in a settlement conference. If you would like to discuss this matter further, do not hesitate to contact me. Very truly yours. / ~1,0-" Todd Greene Certilied Legal Intern cc: Bradley L. Grime Bonnie Finkey PENNSl'ATE .. The Dickinson School of Law An Equal Opportunity University , Randy E. Fink~y. Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA r v. : CIVIL ACTION - LA W : IN DIVORCE Bonni~ L. Fink~y. D~f~ndant : NO. 97-1162 CIVIL TERM ORDER AND Now, this Z 1-. day of +;~ . 2000, Plaintiff is hereby directed to provide verified answers to the Defendant's Second Set of Interrogatories within twenty (20) days of this Order. Family Law Clinic For the Defendant BY THE COURT, -;Y /lJ. ~ ~ o.:r:P l~ o:~~ 1. Bradley L. Griffie, Esquire For the Plaintiff Randy E. Finkey. Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY. PENNSYLVANIA : CIVIL ACTION - LAW : IN DIVORCE v. Bonnie L. Finkey, Dr.fendant : NO. 97-1162 CIVIL TERM MOTION TO COMPEL ANSWERS TO WRITTEN INTERROGATORIES The Defendant. Bonnie L. Finkey ("Wife"), by her attorneys, the Family Law Clinic. pursuant to Pa.R.C.P. 4019. tiles the following Motion for an Order compelling the Plaintiff, Randy Finkey ("Husband"), to answer the Defendant's Second Set of Interrogatories. In support of this Motion, Bonnie L. Finkey states as follows: I. Husband and Wife were married on September 20, 1980. 2. Husband tiled this action for Divorce and Equitable Distribution on March 6. 1997. 3. On January 14, 2000, The Family Law Clinic served a Second Set of Interrogatories on Bradley L. Grime. attorney for Husband. A Copy of the Second Set of Interrogatories are attached hereto as Exhibit" A". 4. Pursuant to Pa.R.C.P. 4006(2), Husband had thirty (30) days from the date of service to answer or raise objections to these Interrogatories. 5. The Second Set of Interrogatories request information concerning. inter alia, the Husband's pension. employment, and purchase of a new residence. 6. Beginning in February 2000. the Clinic has attempted to secure answers to these Interrogatories from Attorney Grime. 7. Between February 2000 and September 2000, the Clinic has exchanged correspondence and numerous telephone calls with Attorney Grime regarding the discovery requests and the need to obtain this information. 8. On March 24. 2000. the Family Law Clinic sent a letter to Mr. Griffie , '. ',1J ?:: , "- ::.. ~':... '; d .J ..., , ". : .' ,-' , :-.~ .-1 '.~ . -~? r. . (' 0 .- I i ~ fll ~'. IIJ... . .,.) _. 'J WHEREFORE. Bonnie L. Finkey requests that the Court grant this Motion directing plaintiff. Randy E. Finkey. to provide veritied answers to the Defendant's Second Set of Interrogatories, I ,. , Date~-oJ\ -OD Respectfully submitted. ~lL\'Y>\' >/~l"lllP^-- ~'bl,".., ' L ~// ., R T E. RAINS THOMAS M. PLACE TERI L. HENNING Supervising Attorneys FAMILY LAW CLINIC 45 NORTH PITT STREET CARLISLE. PA 17013 (717) 243-2968 a. When did you receive the offer" ? b. What person or emity made Ihe offer? c, How much money did the position pay? UNEMPLOYMENT BENEFITS 6. Are you presently receiving. or have you received in the past year. any unemploymem compensation benefils'? If so, please state: a. when you made application for unemploymem compensation benefils'? b. when did you first recei\'e unemploymem compensation benefits'? ~. how much are you recei\'ing in weekly/momhly unemploymem compensalion benelits'? d. please provide a copy of any notice of delerminalion which you have received from lhe unemploymem authorilY. REAL EST A TE HOLDINGS 7. Please describe all real estate in which you ha\'e. within the last three years ha\'e had a legal or equitable imerest. including corporate or partnership ownership. 3 I. DEBTS 14, List all outstanding debts you are obligated to pay. having a balance in excess of r ) $300.00 for each debt including unpaid federal. state. local income and real estate taxes. and n which have had an outstanding balance for more than 30 days. Date:: January 1~. 1000 Respectfully submitted. 1J~ Todd Greene Certified Legal Intern C nsel for Defendant \ i\. ./ Thomas M, Place SUPERVISING ATTORNEY Donald MarrilZ STAFF ATTORNEY FAMIL Y LAW CLINIC ~5 North Pitt Street Carlisle. PA 17013 (717) 143.1968 Fax: (717\ 1~3-3639 6 n r,~ ,.., f., r: I -. ..,., , 1 .oJ r J , ..' ..~ i, f' , ..., ~.:.; 0~ , , . .. '" " ".":." , .::. , ~ :.n ::0 --J -< GRIFFIE & ASSOCIATES Attorneys and Counselors At Law Bradley L. Griffie, Elqulre Marylou Maw, Elqulre Rt~lol ~ 200N_u-.r_ CadaIt, PA 17013 (717) :uJ.5551 1(800)347-5551 JlN_M.-_ ('00-............ PA 17201 (717) 167-1350 Fu('l17)24J.5OiJ Robia J. GoIbora LqalAIIWdtf' November 29, 2000 E. Robert Elicker. II, Esquire Office of the Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: Finkey v. Finkey No. 97-1162 Dear Mr. Elicker: As the record will reflect. a praecipe was entered in this mailer wherein Mr. Finkey choose to represent himself pro se and dismissed my services thereby allowing me to withdraw. Ms. Jablonski, with the Family Law Clinic. has take the position that some other counscl must enter thcir appearance in order for me to withdraw or I must file a Petition to Withdraw with the Court. In that my client has dismissed my services and has chosen to represent himself pro se. rather than retaining other counsel, I believe that is sufficient and complies with the Rules of Civil Procedure. Therefore, I will not be involved in these proceedings further. Your office should correspond directly with Mr. Finkey who clearly and c,n the record his indicated that he is representing himself and not using legal counsel. BLG/kjl cc: Jamie L. Jablonski, Legal Intern Randy E. Finkey t~~. ~ 'I' ""'/I~{" '\lA~.'" "1') ..~~ u. 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""'1'.. :. ."-;; 1l!lIIIIIIIII"'. . .. .. .. ,. . . -- -'" -<...:.. '.. .' .. ""11I , . 11II,' ;. ...... ,'. '.11I....' .. .... 11II. ......, q .~ ....'.......... , ".... '....'..".. -'Ill' -...:...,.... --- ;;""11IIIII' '11'" .' ..........:..,., .'. "IIlIlI-',"'I... " ...:"... ......:. .... II!I' .~." ""',' -,,- :.'- 'Z"". .,' ,t,':/ '."~.>- - , 0 ,_".. '.'... .. _, . '.. ".' .:11: .:;;'",11I.; .. ".11IIII.<" ..,....:,..:. ....."..'C. .11\11I....0'... .. ;- ~, '.-'. ,,' RANDY E. FIN KEY . PLAINTIFF IN THE COURT OF COM~ION PLEAS OF CUMBERLAND COUNTY, PE:-iNSYLVA:-;IA v. CIVIL ACTION. LA W IN DIVORCE I i i I BONNIE L. FINKEY. DEFENDANT NO. 97.1162 PLAINTIFF'S ANSWERS TO DEFE:'oiD.-\:"iT'S I:'oiTERROG.HORIES OF PLAI:'oiTlFF SECO:'.'U SET Pursuant 10 P~nnsylvania Rub o( Civil Proc~dur~ 1930.51bl and ~005. lh~ D~(~ndant propL\unds th~ (ollowing InterrogalOri~s 10 lh~ Plaintiff. which mUSl b~ answered fully. under oath. II itllln rhlf[Y 1301 days of s~rvice h~reot'. ItJny JnSII~r requires more spac~ than (011011; th~ int~rrogalOry. allach the AnswensJ as add~r.Jul1l E:\IPLOY:\IE:'oiT .'\'r~ you currently ~mploy~d by Sprint' If nOlo pl~ase ~xplain lhe circumSlances re~JL':iIl~ : ,\ur chang~ in employment. No, Iwas Improperly discharged. , It :L1U Iler~ 11r~d, pl~as~ prol'iJ~ the (01101\ ing: J. Dal~ of l~rminalion. July 1999 [I Reason (or l~rminaliL1l1. I object to this interrogatory as being irrelevant to the divorce proceedings. Information concerning my prelent employment as well as earning capacity information has already been provided in collateral domestic relations proceedings. I. i f' I i r , a. When did you receive the oifer.' August 2000 b What person or entity made [he oiier.' Jerry RIce and Matt King .;. How much money did [he position pay? $11. 00/ hou r l~E:\(PLOn(E~T BE~EFITS 6 Me you presently receil'ing, or have you received in the pas I year. any unemiJ!Ll: ment .;ompensalion benetils' Ii so. please state: No J II hen you made applka[ion ior unemployment compensation bene tits.' b. when did you tim receil'e unemployment .;ompensa[ion benetits'.' .; hllll much are you recell'ing in Ileekl~ monthly unemployment .;ompensa[ion benetits.' J. please prol'ide a copy of any nQ[ke lli determinalion which you hal'e received irom the unemployment authori[y. REAL ESn TE HOLDI:'\GS Please describe all real estate in II hich : ou have, II ithin the last three years hal'e had a k!,!all1r equi[able interest. including .;orporate or partnership ownership. (1) 1582 Pine Road, Carllste, PA (2) 242 Goodhart Road, Shlppensburg, PA J .. . \ For the above-Iisled real estate, please submit the following: a. In whose name(sl is the property titled'! (1) Unknown at this time; formerly Randy E. Finkey and Bonnie L. Finkey (2) Randy E. Finkey and Rebecca Taylor b. Slate whether the property is owned in fee simple, emireties, tenancy.in. common. condominium. cooperative. life estale. ground rem. elc.'! (1) No longer owned; lost in foreclosure due to Bonnie L. Finkey failing to pay the mortgage (2) fee simple C, The deed book and page for all real property in which you have an ownership imerest. (1) Deed Book K, Volume 31, Page 938 (2) Deed Book 171, Page 786 d, The full streel address. including city and coumy in which [he property is situate. (1) see above, Cumberland County (2) see above, Cumberland County e, The approximate size of [he tract or parcel of land. (1) see attached Deed (2) see attached Deed t. Description of structurel S) on [he real estate. (1) Single family dwelling was literally destroyed and left in a dilapidated condition by Bonnie L. Finkey. (2) Single family dwelling g. Please indicate whether the real estate was a purchase or a gift. If i[ was a gift. please indicate [he date of [he gift, and from whom received. (1) Purchased (2) Purchased h. When was [he real estate purchased'! From whom! (1) See attached Deed (2) See attached Deed DEBTS l~. List all outslallding debts you are obligated to pay, having a balance in excess of " , 5300.00 for each debt including unpaid federal. state, local income and real estate taxes. and which have had an outslallding balance for more than 30 days. Federa I Income Home Mortgage Vehlc Ie Loan Attorney's fees Real Estate Taxes Personal Taxes Tax debt due to 1999 tax year $78,000.00 (appx.) $5,000.00 (appx.) $2,000.00 (appx.) $700.00 (appx.) $300.00 (appx.) $16,600.00 Respectfully submitted, Date: ~).71 Co:) Griffie, Esqul re ey for Plaintiff FIE & ASSOCIATES 200 North Hanover Street Carlisle, PA 17013 (717) 243-5551 (800) 347-5552 o :11 111111".. '3l1lu""r, ,".. luid lImll/ur lIa 8 IlIld lriJl .h. c/UII lJllllllfur ",,' ..dJOI'Cl wrillen. 'r' /-:;;;;. 'L '1/"~?; U J.k:h. ~ William W. Dreluboch ~ . to . w., __ H'__" __u_ $ I ... ,',,~ of b- ..An" 'II, 'iJj" 'lriJlI'lIf I...UII'l.lfrlwI .',j~",../, S'Ultll UlIlI/J,II"""J III 'hill""'JfI.tJ~ ' . )\ .. . \'.~~ ~ ,'!~." ~ , .\~& C;~J ~"IUUh,mUh,llIr ...r lJ,nnaulu..nlca lJ ""IIIU II' Cwnllurhml If., fill 011',0., Hllll.m W. nruI8~doh, 11091 qeneraUy Ihe proptr'lI }lueby ('L"II'tyed. htftuuto .et hi. hUlld I~ 85 . OI/oJ" "'1', Ih. ",,,d,,,,,".,, (1/111:", ,'rrJlotlullfl uPI"iJrr,1 man 'u"'!'Iit""J tu thS4d,-"';':;';' ;, ,',"1" '.:t.:., ," fl.. ~ ',I, ", '. ., fur II,. put/,uI, .;\""~'II ('UIl'Uill/,!''':'. ~ " ; ~ J I) I I.l' l"'r.\'I".IJ II",U'Hno', I 'WNI h"nUlt~ It' IJI hlJrd an" ott1C~t't"'" ~ ~~ I~I~,.. .---v-.-;p"-"-', 1>-;}-.S ,..''i~l ;lIi",L" (..IUy tluJl llu: "r..i,~ ,eu,le/lll' iJlIIl ~''''IIIJildt "ud ut/i.:c .:.d;J,tu 111 11,,. ."'~I,It.l' ""lIIt II 1t.1l.~, lIox lflll, earlhlo, Pa, l?Oll, ~ Douglas i""II" ',III,tlu' ...'h/.., ',III1I11"ul".lfu'" ,h..",hUII wI.....,,,.,,... II""'"'If/l'. .'''',ulltlJlt.l,.I"J 'h",' I." rntlt.to:J Ih, '''''" 10 r- \", '" .. Q " ~ u ~ .m' J! . ,....,.. 'U .... ~ c .. .- ~ . ~ , ~ .. S k :..&1 ~' " ~1! 0 'U C... c tl " Ie .- .. . .. . ~ ~ >,... . I~t~ ... 'U" \.. .... .. C" .. .. o. , ... o. '" 8 " @ U;.IIlIll.II...,.II~ of lI"IlIAIIlllAnl. } IA. U;.III1IU.r ~ l\"&lrbfb in tilt! fJfllce lur R,!cordlnt 01 D.ed. In Gnd lur /" Dew Book M. ')JIUnf.. mil hand and .eol 01 Ol/loe ad. dUll 01 -61.\tt " <l."\- .111I10 Dumini 19 \ ~=.~~~ . J . \\ ~'I'''' ~ -t~....::~~ ;:tH t . -~ , '" .', ~t~~~..,..:' _ '~. , /';, 0' i. '..!\'!.I~ .. ~, .~.' ,\' '1.,'1 I.~~l 'H" I:'!~"': '\1' ,.l.l'\ ,.... .il . "1 " ,If" " .,' '.... . .',,:\ .... .\. .. :1,'\' pat' ~3 <J m'~31 tAC! 939 u~ 10'0,1/ Eto. \ ... J.h. i...... /(ecurd" FRCI1 : , FAX i'(). Dec. 27 2000 02:53PM P2 TillS l>EED :f{L'lj1ii At.. .5Q J3 ~ k41S;t MADE THE .,!Cli....day of Ji.U((i.o/"' hundred ninety-eight (1998). in thc year of our Lord ono thousand nine BETWEE.1\l DAVID JA..\1ES BEAM, married man, of 8218 Rico Road, Shippc:nsburg. Pennsylvania, hereinafter referred to as Grantor. AND RANDY E. FINKEY and REBECCA S, TAYLOR, as joint tenants with right of survivorship, and not as tenants in common, of 327 We1t King Street, Chambessburg, PeDII!Iylvania, hereinafu:r referred to as Grantees, WITNESSElH, that for and in consideration of the sum of ETGIITY -SEVEN THOUSAND (587,000.00) DOLLARS, in hand paid, the receipt whereof is hereby acknowledged. the said Grantors do hereby grant and convey, in fee simple, to tho said Grantees, their hein; and assigns, ALL that certain tract of land with improvements erected thereon, known as 242 Goodhart Road, situate in the Township of Southampton, County of Cumberland, and Commonwealth of Pennsylvania, bounded and dcscribed as follows. to wit; BEGTNNlNG at a spike in thc caller of Township Route 1/320 in the land now or formerly of J. Ebbert Davis. et ux; thence by thc calter ofsllid road, North forty-two (42) degrees West onc hundred sixty"i;ix and twenty-eighthundredtbs (166,28) feet to an iron pin in lhc center of said road; thence by IllIld now or formerly of 1. Ebbert Davis and Martha 1. Davis (a right-<lf-way) North forty-eight (48) degrees West twcnl:y-five (2S) feet to a point; thence continuing by the same by an arc to the left having I radius of forty (40) feet an arc distance of iifty-eight and eighty-six hundredths (58,86) feet 10 a point; thence continuing by the same North forty-two (42) degrcea eighteen (18) minutes eighteen (18) scamds East three hundred shay-seven and sixty-six hundredths (367.66) foct to an iron pin at land now or fonnerly of Robert Jessie Davis and Linda Mac Davis; thence by land now Or formerly of Robert Jessia Davu and Linda Mae Davis, his wife. South forty- two (42) degrees East two hundred (200) fcellO an iron rin; thence by other land now or formerly of J. Ebbert Davis and Martha 1. Davis, South fony-two (42) degrees eighteen (18) minutes cightecn (18) scconds West four hundred thirty-eight (438) fcellO a spike in thc center of said TOWIllhip Route #320, the place of BEGINNING. Containing 1.97 acres per survey of William A. Brindle Associates, R S.. d8ted September 6, 1972. and recorded in Cumberland County Deed tlook .W., Volume 24, at Page 700. BEING the!8nle reaJ estate that J. Ebbert Divis and Martha J. Davis, his wife, by their deed dated September 29. 1972. and recorded in the office of the Recorder of Deeds in and for Cumberland County, at Deed Book "W". Volume 24, at Page 699, conveyed to David lames Beam and Linda ""'.....w. W~ AND ~ - Ano.tNaY8 AT LAw - tl.d lIAST 1<... &T'JtaST _ srlll. _ --'1ftCl. PA 17Z17128" () c-) r ( "t~ ' . 1 r.; . " ;.. , '. " .1 '. -.. , - , . , ., ~- , -<. . .. I , r'-' ;}!C~',;;;, ,I"""" . 'd-,";' '<, ,', " .' '-' -~, :,"< - :~ ~':-.'. . '" ~, ~l ~ . . '. .... . 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"'~<~,0;"?:':;~:-" __ '^ tremendous, UMecessary attorney's fees for Respondent, which has made it impossible for him to pay Petitioner for legal services, r , 6, The parties continue to be engaged in negotiations to resolve their divorce case in comprehensive fashion, which suggests that the parties may be able to resolve the case by agreement. 7, There are no hearings, conferences or time deadlines pending in this matter. WHEREFORE, Petitioner requests your Honorable Court to issue a Rule upon Respondent, Randy E, Finkey, to show CIU;lC, if any he has, as to why Petitioner should not be pennitted to withdraw as counsel in this case, Respectfully submitted, & ASSOCIATES e, Esquire orney fo; Plaintiff 200 North Hanover Street Carlisle, PA 17013 (717) 243-5551 (800) 347-5552 I verifY that the statements made in the foregoing document are true and correct, I understand that false statements herein are made subject to the penalties of 18 Pa.C.S, Section 4904, relating to unsworn falsification to authorities, DATE: If J)-~l 01 I 1 ~4 RANDYE, FINKEY, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAi'ID COUNTY, PENNSYLVANIA vs, BONNIE L. FINKEY, Defendant, : CIVil. ACTION. LAW : NO, 97.1162 CIVIL TER..\1 : DIVORCE ORDER OF COURT AND RULE TO SHOW CAUSE AND NOW, this d. ~ rtt day of 4 ~ .{ I . 200 I, upon presentation and consideration of the within Petition to Withdraw, a Rule is issued upon Respondent, Randy E, Finkey, to show cause, if any he has, as to why Bradley L. Griffie, Esquire and the law firm of Griffie & Associates should not be pennitted to withdraw as his counsel. .- Rule returnable L ~ days after service by first class mail, postage prepaid, upon Respondent's last known address, BY THE COURT, I~, tdl-'"C.4'- Cl ~ Kevin A. Hess, Judge cc: Bradley L, Griffie, Esquire Attorney for Plaintiff Randy E, FlIIlcey, Respondent Julie B, Miller, Family Law Clinic TRUE COPY FROM R In T9Stimony WIleI'6of ECoRD Jnd the ' I here unlD set my llano rh' 01 saId Co at CartlsIe Pa I ' J.'hJ '/ Exhibit "A" " m Prof ':~(J' ry t f , I 2 C) :':~ '- '""Cu. e: 'E" ,) , -, -/1- (/; " , -, V' ',' -:. .... u',() t;:l:) -,; " ~c ::..: . 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