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HomeMy WebLinkAbout97-01659 1 ....k~,!~\ 'I:itifiif,. . .,>:1 .:-r(;~~:':" ,i~:::"" .,;.' :' . LINDA M. RICH, PLAINTIFF V. JOHN K. RICH, DEFENDANT : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNlY, PENNSYLVANIA : 97-1659 CIVIL TERM ORDER OF COURT AND NOW, this ~ day of November, 1999, the court taking judicial notice that John K. Rich appeared in Cumberland County and posted bail on the charges filed against him as referenced in the within petition, the petition for emergency relief, IS DENIED. By the Court,y / , /" /,/ ( //0 Ed~ley, J/ I , Samuel L. Andes. Esquire For Plaintiff _ ~",~..:...c,d. 11!.:l.Y!'l'f. ..d. ~. '-> Johnna J, Deily, Esquire For Defendant t :saa " I' Ii I LINDA M, RICH, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff vs. II II II I I II CIVIL ACTION - LAW JOHN K. RICH, Defendant NO, 97-1650 CIVIL TERM PLAINTIFF'S PETITION FOR EMERGENCY RELIEF AND TEMPORARY ORDER AND NOW comes the above-named Plaintiff, Linda M, Rich, by her attorney, Samuel L, Andes, and petitions the Court for an emergency modification of its order of 8 June 1999, based upon the following: II I 1. The Petitioner herein is the Plaintiff, Linda M, Rich, an adult individual who ! resides at 415 Limestone Road in Carlisle, Cumberland County, Pennsylvania, I 2, The Respondent herein is the Defendant, John K. Rich, an adult individual I who resides at 17119 Carriage Dale Court in Spring, Texas. II Ii 3, The parties are the parents of three children, two of whom are minors and are II the subject of this custody action. Those children are John p, Rich, born 27 May 1986, III and Jaime L, Rich, born 10 August 1983. Pursuant to this Court's Order of 8 June 1999, primary physical custody of John p, rich is with the Plaintiff and primary II physical custody of Jaime L. Rich is with the Defendant and she now resides with him I' II in Texas, II II Ii I! H 'I 'I I, Ii i! Ii " Ii 4, Recent events make it appropriate for this Court to modify the terms of its custody order of 8 June 1999, Those events include: A. Plaintiff has learned in the recent past that the Defendant committed a felony by forging her name to various documents and using those forged documents to obtain bank financing for his benefit. B, The authorities in Pennsylvania have investigated the Defendant's actions regarding the forged instruments and Plaintiff has been advised that they intend to charge the Defendant with at least one felony I I I I charge, arrest the Defendant in Texas, and have him extradited to II 'II Pennsylvania for trial on those charges, Ii 5, The child Jaime 1-. Rich, has resided in Pennsylvania all of her life except for :1 il the period from May 1999 to the present, when she lived in Texas with the Defendant. II I, Ii 6. The child, Jaime L, Rich, has no relatives or family in the state of Texas and II her family is here in Pennsylvania, Other than the Defendant's present wife, the said 'I child has no persons close to her living in Texas and has no other connection to Texas. Ii 7. Plaintiff seeks emergency action by the Court, in the form of a exparte order !I granting her primary physical custody of the child Jaime L. rich, for the following Ii d II 'I i: Ii I II Ii II II " :i II Ii 'I [I I I II [i II II I' Ii Ii II Ii !I II j: it 11 'j , '. reasons: A, Plaintiff believes that the Defendant will be arrested in Texas and held there for extradition back to Pennsylvania, 8, Because of the enormity of the dollar amount involved in Defendant's forgery and bank transactions (which Plaintiff believes exceeds $400,000.00), Plaintiff believes that the Defendant will be unable to post adequate bond to obtain his release pending trial. C, Plaintiff does not believe the child can be properly cared for in Texas without the physical presence of the Defendant. D, Plaintiff believes that the arrest of the Defendant will cause sufficient upset and trauma to the child, lmd sufficient humiliation to her in Texas, that she will need the emotional and family support of her brother and sister and mother, all of whom who reside here in Pennsylvania, and other members of her extended family, who also reside here in Pennsylvania. E, Plaintiff is concerned that, if Defendant learns of his impending arrest, Defendant may attempt to nee and take the child with him, Defendant's move to Texas in the Spring of 1999 was motivated primarily by Defendant's desire to avoid the financial problems he faced as a result of the failure of his business and Plaintiff believes that an arrest for this " " II II I, II II I I forgery charge will aggravate all of the Defendant's problems to the point that he may well nee those problems and take the child with him. 8, Plaintiff has always been a parent directly involved in the primary custody and care of Jaime L. Rich, Plaintiff resides here in Pennsylvania with the younger brother and older sister of the child and can offer Jaime L. Rich a stable and suitable home in which to reside during the problems involving her father. WHEREFORE, Plaintiff prays this Court to enter an order granting her primary II physical custody of the child and authorizing authorities within the state of Texas to deliver physical custody of the child to Plaintiff, I !I I, 'I !I il 'I si'~ ~~ S uel L, Andes Attorney for Plaintiff Supreme Court ID # 17225 525 North 12110 Street Lemoyne, PA 17043 (717) 761-5361 I I I II II II !I II I, I II .1 :: 'I II , Ii Ii I' Ii I i , COMMONWEALTH OF PENNSYLVANIA ss.: COUNTY OF CUMBERLAND LINDA M. RICH, bcing duly sworn according to law, dcposcs and says that the facts set forth in the forcgoing documcnt are true and correct to the best of her knowledge, information, and belicf. !I II I I Sworn to and subscrib~d II beforc me this 22.rYLday I of IJovtmbvJ ,1999, II I I -i&.?1dJ n7fl;A N A M, RICH i 'I :i " II II I Ii I ~ARW:'WL5;] NlYU, ROSEW. Nal:Iy PdlIc l8lqne Ilcro. Cu.'rblfle,1d Clulrt. PA -!:"'~'^"E'()"''''II''',?ll, ~ I I I I, il I! !, I! ij t (6) If the father travels to this area during periods between now and July 25, 1999, the mother shall make John and Jaime available to visit with him. (7) The father and mother shall thereafter have reasonable periods of temporary physical custody of the child that is living with the other parent. Given the current state of estrangement between the father and John and the mother and Jaime. and given the arrangements set forth in this order for the summer of 1999, we are not willing at this time to set the specific periods of further temporary physical custody of each child unless the parties are (1) unable to agree to a schedule, and (2) following a further hearing at which testimony can be taken as to what occurrs this summer. (8) This court retains jurisdiction. If another hearing is necessary it may be scheduled before this judge instead of being taken before a conciliator. ~ Samuel L. Andes, Esquire For Plaintiff Edgar B, Bayley, J. 7 l\"-J"" ~L.......' ,..,..\-(\:"(,._,,-- (" /If/q'J, ..h 'I>. Johnna J. Deily, Esquire For Defendant :saa r ~r-rJ-.:~:;:!C:: " ~ 1 .. ,..' ".").,\ny ,,; 1.';1 :lJ.Jtl',:-ij :\;!11:~3 CI ,: ,It " , (YI"rrv \..il',~,.. ..J .........l.J1l11 PL:'-!:'~':~Y~.'i\~<! .\ LINDA M. RICH, Plaintiff IN TilE COURT OF COOMOO PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO. 97-1659 CIVIL TERM CIVI~ ACTION - LAW JOHN K. RICH, Defendant IN CUSTODY awm OF CXXJRT AND tol, thio f)Lfih day of '-17 )9.c;I... , 1999, upon consideration of the atta~tody Concl1iat~n Report, it is ordered and directed BB fo110wOl 1. A "oaring 10 ocheduled in Court Room~, of the Currberlanc;J, County Court "ouoo, on tho .31lA day of , 1999, atT, ,t~ o'clock, c. .m., at which tirno testimony 11 be taken. For purposes OftIilo "oaring;--tho I'athor ohall be deemed to be the moving party and shall proceed initially with teotimony. Counsel for the parties shall file with the Court and oppooing counsel a Memorandum setting forth each party'o position on custody, a list of witnesses who are expected to testify at the Hearing and a ournmary of tho anticipated testimony of each witness. These Memoranda shall be filed at least ten days prior to the Hearing date. 2. Pending further Order of Court or agreement of the parties, the prior Order of thio Court dated April 26, 1999 shall continue in effect. .. Edgar B. Bayley, J. cc: Samuel L. Andes, Esquire - Counsel for Mother Johnna J. Deily, Esquire - Counsel for Father / >~ ~ 5..21.99 c:;L assigned date, and prohibiting the Father from removing Jaime from Pennsylvania pending further Order of Court. The Father subsequently filed a letter/Petition, dated May 3, 1999, asking the Court to rescind the April 26, 1999 Order based upon explanatory information provided in the letter. Although counsel for the parties had a telephone conference with Judge Hoffer on the Father's Petition, no further Order was entered. At the time of the May IS, 1999 Conciliation Conference, the Father was residing with Jaime in Texas in violation of the April 26, 1999 Order. Neither the Father nor the Child was present at the Conference as offered in the Father's letter/Petition dated May 3, 1999. 4. '!he Mother's position on custody is as follows: The Mother acknowledges that there have been problems in the relationship between the Mother and Jaime for the past year. The Mother is concerned that she and the Child will not be able to work out their problems, through therapy or regular contact, if the Child remains in Texas. The Mother believes the Father is undermining the Court's authority and the Mother's authority with respect to the Child by flagrantly ignoring the Court's April 26, 1999 Order prohibiting the Father from removing the Child from Pennsylvania. The Mother seeks to have Jaime returned to Pennsylvania pending a Hearing on the issue of relocation and ongoing custody arrangements. 5. The Father's position on custody is as follows: The Father's position is expressed in detail in his May 3, 1999 letter to the Court. According to the Father, Jaime wants to live in Texas with the Father and his wife and made the decision to move voluntarily. The Father removed the Child from school in Pennsylvania so that she could be enrolled in the Texas school by May 3 which would enable the new school to conduct testing and evaluations for the follOWing year. The Father intends to enroll Jaime in surrmer programs in preparation for beginning the school year in Texas. Apparently the Father feels that his justifications for moving Jaime to Texas in May to finish the year in the new school outweigh the Court's directive to refrain from removing the Child from Pennsylvania. The Father seeks an Order approving relocation of Jaime to Texas and setting forth partial custody arrangements for both J.P. and Jaime with the non-custodial parent. 6. As the parties are not able to reach an agreement on custody, the Conciliator recommends an Order in the form as attached scheduling a Hearing and continuing in effect the April 26, 1999 Order. It is expected that Hearing in this matter will require at least one full day. It should be noted that the Mother's counsel plans to request the scheduling of a Hearing on the Mother's Petition for Contempt of the April 26, 1999 Order. I rIa..., / 3'-, /1 <J 9 Date"""V OCi-<~' -bL~Clu-1 Dawn s. Sunday, Esquire Custody Conciliator LINDA M, RICH, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 97-1659 CIVIL TERM JOHN K, RICH. Defendant IN CUSTODY ORDER AND NOW this )# day of ~ ,1999. upon consideration of the attached Petition for Contempt. a Rule is hereby Issued upon the Defendant, John K. Rich, to show cause, if any he has, why an attachment of his person should not Issue, Said Rule is returnable at a hearing, to be held before the undersigned In Court Room No.2 of the Cumberland County Courthouse in Carlisle. Pennsylvania. commencing at , JM0AeXU:; o!. ~~ ' o,LIS o'c1ock~,m,on ., r 0he-F-daYOf ~lu/lLQ_ 1999. The Defendant is hereby directed to file a written answer to the Rule contained herein no '~h~ t'~O~kj~g;-~~ h, .. BY THE"C RT / J, "" / LINDA M, RICH, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA vs, CIVIL ACTION - LAW NO. 97-1659 CIVIL TERM JOHN K. RICH. Defendant IN CUSTODY PETITION FOR CONTEMPT AND NOW comes the above-named Plaintiff. Undo M. Rich. by her attorney. Samuel L Andes. and petitions the Court to adjudge the Defendant. John K, Rich In contempt of Its Order of 26 April 1999. based upon the following: 1, The Pelllloner herein Is the Plaintiff. Undo M, Rich. 2, The Respondent herein Is the Defendant. John K, Rich. 3. The parties are the parent of three children. the oldest and youngest of whom reside In the primary physical custody of Plaintiff pursuant to an Order of this Court dated 20 October 1998, The middle child. Jaime. pursuant to that Order. Is in the primary physical custody of the Defendant. 4, After approximately a year of denying his plans to relocate to Texas with the child. Jaime. Defendant recently announced his pions to move to Texas to reside with his new wife and to take the child with him, 5, When Plaintiff learned that Defendant had made plans to leave Pennsylvania at the end of April 1999 and take the child with him to live In Texas. she filed a Petition for Emergency Relief, In response to that Petition. this Court entered an Order dated 26 April 1999 prohibiting the Defendant from removing the child. Jaime Rich. from the Commonwealth of Pennsylvania. and awarding custody of the child to the Plaintiff if the Defendant himself moved outside the Commonwealth. A copy of that Order is attached hereto and marked as Exhibit A. 6. Defendant has violated the express terms of this Court's Order of 26 April 1999 by moving himself and his family to Texas, by taking the child, Jaime Rich with him and relocating her to a residence in the state of Texas, by removing Jaime Rich from school in Pennsylvania. and by enrolling the child in school in Texas, 7, As the result of Defendant's violation of this Court's Order, Plaintiff and the child's two siblings have not had physical contact with the child, are not likely to be able to visit her or have custody of her In the foreseeable future, and are concerned about the child's welfare, her living arrangements, and her educational situation, WHEREFORE, Plaintiff prays this Court to enforce Its Order of 26 April 1999. to adjudge the Defendant. John K, Rich in contempt of that Order. to direct and compel the immediate return of Jaime Rich and delivery of her into the custody of the Plaintiff, to award Plaintiff her reasonable attorney's fees and expenses incurred In enforcing that Order, Including any transportation expenses and any expenses incurred through the Courts of Texas to enforce this Court's Order, and to take such other actions and impose such other sanctions or remedies as are appropriate. c~~~Q,,-~ Samuel L. Andes Attorney for Plaintiff Supreme Court 10 17225 525 ~Iorth 121h Street Lemoyne. PA 17043 (717) 761-5361 LINDA M, RICH, ) IN THE COURT OF COMMON Plaintiff ) PLEAS OF CUMBERLAND ) COUNTY, PENNSYLVANIA ) vs. ) CIVIL ACTION - LAW ) JOHN K, RICH, ) NO, 97-1659 CIVIL TERM Defendant ) IN CUSTODY ORDER OF COURT AND NOW this ~ e _ of 0110 , 1999, upon consideration of the attached petition, we enter the following order: 1, The psrties are directed to appear before Dawn K, Sunday, Esquire, the custody conciliator assigned to this case, at a date to be determined by Ms. Sunday and to cooperate with Ms, Sunday at such conciliation conference; 2, If the parties are not able to agree upon a custody arrangement for all threa of their childrsn in light of the Defendant's plan to move to Texas, we will schedule a hearing upon the request of either party to address all issues raised in this matter, including the Defendsnt's apparent plan to relocate to ths state of Texas with the child, Jaime; and 3, Pending further order of this Court, the Defendant, John K, Rich, shall not remove the child, Jaime Rich, from the Commonwealth of Pennsylvania, At all times thst John K, Rich is not living and staying at his residence in Boiling Springs, Penn sylvan is, the child, Jaime Rich, shsll ba in the custody of the Plaintiff, Linda M, Rich, BY THE COURT, TRUE COpy FROM RECORD In Trlt'm 'ny \',h~rcof, I here unit! ~,;I my hand and Ih. ~cal of said Courl al Carlisle, Pa. This ...~fa~. day of,.....C1f.:;k1...!., 19...9.9 ~~;j.....a..."...~~I.!LI.-('''M'' _..._....Sl:.1J.. ij~ :D fkj-' Prolhonola", 15/ ~d3~u ~. 'V3.a;rt(J J, Exhibit It LINDA M, RICH, Plsintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs, CIVIL ACTION - LAW JOHN K, RICH, Defendant NO. 97-1659 CIVIL TERM IN CUSTODY PETITION FOR EMERGENCY RELIEF AND NOW comes the above-namsd Plaintiff, by her attorney, Ssmuel L. Andes, end makes the following Petition for Emergency Relief: 1 , The Petitioner herein is the Plaintiff and the Respondent is the Defendant, 2. The Plaintiff and Defendant are formerly husband and wifs and are the parents of thrse children, Andrea M, Rich, born 20 May 1981, Jaime L. Rich, born 10 August 1983, and John Paul Rich, born 20 May 1986, Pursuant to an order of this Court dated 20 October 1998, Plaintiff has primary physical custody of Andrea and John Paul and the Defendant has primary physicsl custody of the daughter, Jaime, 3. Defendsnt has recently announced plans to move to the state of Texas and take with him the partiss' daughter, Jaime, Defendant has been denying such plans for spproximstely a year and only within the last fsw weeks has acknowledgsd his plan to relocate outside of Pennsylvania. 4, Defendant has advised Plaintiff that Jaime will be moving to Texas sometime in mid to late May, Plaintiff has learned, however, that Jaime will be Isaving Pennsylvania on or about 30 April 1999, 5. Since ordsr of 20 October 1998, Defendant has failed to cooperste with Plaintiff's periods of temporary custody with Jaime and has thwarted her attempts to have Jaime in her temporary custody, As a result, Plsintiff has not seen Jaime or had Jaime in her custody on a regular basis for several months. 6, Defendant has not, as yet, filed any petition with this Court or taken any othsr sction to have this Court spprove his relocation of the child, Jaime, to Texas. 7. Plaintiff bellaves that relocating Jaime prior to the end of the school year will hsve detrimental effscts upon her, including, but not limited to, the following: A. She will be withdrawn from her high school less than s month bsfore the end of the yesr snd before final examinations and other final academic mstters are concluded; B. She will be injected Into a new school just prior to the end of the school year, making hsr adjustmsnt, both academically snd socially, to the nsw school difficult; C, It will remove Jaime from regular contact with her brother and sister, who she currently sees on a regular basis, both at school snd at the homes of one or both of her parents; D. It will remove her from any contact with her mother, in person or otherwise, for an unknown and indsfinite tims; and E, It will cause great disruption to Jaime and her relationship with her siblings and her mother and other members of her family without any benefit or advantage, As s result of the above, Plaintiff believes the removal of Jaims from Pennsylvania to Texas at this time will be contrary to Jsime's best interests. 8, Defendant has not provided Plaintiff with complete or accurate information ebout any srrangements he has made for Jsime's living, schooling, or care in Texss. 9. There is not adequate information before this Court, or known to Plaintiff, from which Plaintiff or this Court could determine that the requirements of law have been met sufficiently to justify Jaime's relocation at this time, WHEREFORE, Plaintiff prays this Court to do the following: A, Prohibit the Defendant, John K, Rich, from relocating the child, Jaime, out of Pennsylvanis until a proper and full hearing before this Court: B. Award primary physical of the daughter, Jaime, to her mother, the Petitioner, so that Jaims can remain in Pennsylvania and complete her school year; {GveJ,--, ," .. '" (C(Q)\P1f IN THE CXXlRT OF CXXolMON PLEAS OF CUMBERLAND COONTY, PENNSYLVANIA NO. 97-1659 CIVIL TERM CIVIL AC1'ION - LAW LINDA M. RICH, Plaintiff vs. JOHN K. RICII, Defendant . . IN CUSTODY aUJER OF CXXlRT AND 1m, this Jl.O day of ~:to.tt...., , 199B, upon consideration of the attached CUstody Conciliation Report, it is ordered and directed as follows: 1. '111e parties shall submit themselves, !:heir minor Children and any other individuals deemed necessary by the evaluator to a custody evaluation to be perfOrmed by an independent pr.ofessional selected by mutual agreement of the parties and counsel. The purpose of the evaluation is to obtain professional recommendations concerning ongoing custody arrangements which will be in the best interests of the Children. The evaluator shall also advise the parties as BOOn as possible as to temporary custody arrangements which would be in the best interest of the parties' son, J.P. pending canpletion of the evaluation' report. Each party shall be responsible to pay one-half of the cost of the evaluation initially subject to the Court'e apportiorunent of costs at a later date if the custody issues are not resolVed by agreement. 2. en a temporary basis, the parties' daughter, Andrea, and BOn, J.P., shall continue, to live with the Mother and the parties' daughter, Jaime, shall continue to live with the Father. 3. Also on a te"lJOrary basis, the Father shall have periods of custody with J.P. every week on Tuesdays and Thursdays from after school until 9:00 p.m. and on Saturdays from 9:00 a.m. until 5:00 p.m. The Father shall have periods of custody with Andres on alternating Sundays, beginning October 25, 1998 from 6:00 p.m. until 9:00 p.m. The Mother shall have periods of custody with 'Jaime on alternating Sundays, beginning October 25, 1998 'from 1:00 p.m. until 6:00 p.m. ' 4. This Order is entered pursuant to an agreement of the parties at a Custody Conciliation Conference. The parties may modify the provisions of this Order by mutual consent. In the absence of mutual consent, the terms of this Order shall control. Tf\!l;: C":'~' r~~:,l pFl":("U) '" 1: '; 11\; ;". 'i, I "r, II;: It,' IIal(; ;;01 ';,;y hnnd Dnd lliJ :" <I 0; 5~;t1 Court dl Corlisle, Po. ThIs ,..,~..tlay OL:..,~.:" 19..1.!f.. l.!o/ L'tL~<>..,-- 13 . ~~ "..~.....-d''''''N-*...:..l~'rff-'oY.....,.......... cc: Samuel L. ~tJ~~l~ngk~tire - Counsel for Mother Johnna J. Deily, Esquire - Counsel for Father BY THE CXXlRi', J. .' LINDA M. RICII, : IN TilE OOURT OF CXX1MOO PLEAS OF Plaintiff CUMBERLAND COONTl/', PENNSYLVANIA . . VS. NO. 97-1659 CIVIL TERM : CIV~L ACTIOO - LAW JOlIN K. RICH, : Defendant IN CUSTODY CllS'laJY a:K:ILIATIOO SlI'IMARY REPalT IN A~ lfiT8 CUIBERLAND CXXNl'Y RULE (F CIVIL I-~ 1915.3-8, the undersigned Custody Conciliator submits the following report: 1. The pertinent information concerning the Children 1Ii10 are the subjects of this litigation is as follows: NAME DATE OF BIRm CURRI'Nl'Ly IN CllS'laJY OF Andrea M. Rich Jaime L. Rich John P. Rich (J.P.) May 20, 1981 August 10, 1983 May 27, 1986 Mother Father Mother 2. A Conciliation Conference \/as held on October 14, 1998 with the following individuals in attendance: The Mother, Linda M. Rich, with her counsel, Samuel L. Andes, Esquire, and the Father, John K. Rich, with his counsel, Johnna J. Deily, Esquire. 3. The parties agreed to entry of an Order in the form as attached. IJ,.l-o/v I Date 1&. /99r ~ '" , .,:' . :.,.....:.;.,',', ' ~ci ~ c , " , , t'~'1 :' .'ff,Ar. '. c,' ,', :"i~;;'ii~' " .~'"., ~ · ':,.: ... ;,.. C' b ' . "", . · ./.1.'&' "'...,'.>..,. .",,':, - ". "':,,:." -(.,<.,: ....>>,.:,:;.',.;...:. . .:.. ", :'~:~~~",';ii: 't, ..,..., :,~,::;';("'::>,,:.;,,'>:' .' ':' "';")':"1':: '. '.':'. .....',. ',".' . ....:' "; ,"", ".' .' ,., :'." 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". _'" """', ';,;., '" '1999 ~- ,~";;,;;;y;~~i~tjj~;; . ",-.. LINDA M. RICH, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs, CIVIL ACTION - LAW JOHN K, RICH, Defsndant NO. 97-1659 CIVIL TERM IN CUSTODY PETITION FOR EMERGENCY RELIEF AND NOW comes the above, named Plaintiff, by her attorney, Samuel L. Andes. and makes the following Petition for Emergency Relief: 1 , The Petitioner herein is the Plaintiff and the Respondent is the Defendant, 2, The Plaintiff and Defendant are formerly husband and wife and are the parents of three children, Andrea M. Rich, born 20 May 1981, Jaime L. Rich, born 10 August 1983, and John Paul Rich, born 20 May 1986, Pursuant to an order of this Court dated 20 October 1998, Plaintiff has primary physical custody of Andrea and John Paul and the Defendant has primary physical custody of the daughter, Jaime, 3, Defendant has recently announced plans to move to the state of Texas and take with him the parties' daughter, Jaime, Defendant has been denying such plans for approximately a year and only within the last few weeks has acknowledged his plan to relocate outside of Pennsylvania. 4, Defendant has advised Plaintiff that Jaime will be moving to Texas sometime in mid to late May, Plaintiff has learned, however, that Jaime will be leaving Pennsylvania on or about 30 April 1999, 5. Since order of 20 October 1998, Defendant has failed to cooperate with Plaintiff's periods of temporary custody with Jaime and has thwarted her attempts to have Jaime in her temporary custody. As a result, Plaintiff has not seen Jaime or had Jaime in her custody on a regular basis for several months, 6, Defendant has not, as yet, filed any petition with this Court or taken any other i action to have this Court approve his relocation of the child, Jaime, to Texas, I I II I' II II I 7. Plaintiff believes that relocating Jaime prior to the end of the school year will have detrimental effects upon her, including, but not limited to, the following: A. She will be withdrawn from her high school less than a month before the end of ths year and before final examinations and other final academic matters are concluded; B. She will be injected into a new school just prior to the end of the school year, making her adjustment, both academically and socially, to the new school difficult; C, It will remove Jaime from regular contact with her brother and sister, who she currently sees on a regular basis, both at school and at the homes of one or both of her parents: D, It will remove her from any contact with her mother, in person or otherwise, for an unknown and indefinite time; and E, It will cause great disruption to Jaime and her relationship with her siblings and her mother and other members of her family without any benefit or advantage. As a result of the above, Plaintiff believes the removal of Jaime from Pennsylvania to Texas at this time will be contrary to Jaime's best interests, 8, Defendant has not provided Plaintiff with complete or accurate information about any arrangements he has made for Jaime's living, schooling, or care in Texas. 9, There is not adequate information before this Court, or known to Plaintiff, from which Plaintiff or this Court could determine that the requirements of law have been met sufficiently to justify Jaime's relocation at this time. WHEREFORE, Plaintiff prays this Court to do the following: A. Prohibit the Defendant, John K, Rich, from relocating the child, Jaime, out of Pennsylvania until a proper and full hearing before this Court; B, Award primary physical of the daughter, Jaime, to her mother, the Petitioner, so that Jaime can remain in Pennsylvania and complete her school year; ~L LINDA M. RICH, Plaintiff t(Q)f1f IN THE CXlURT OF CXJMMOO PLEAS OF : CUMBERLAND CClUNTY, PENNSYLVANIA . . : vs. : NO. 97-1659 CIVIL TERM : CIVIL ACTION - LAW JOHN K. RICH, Defendant . . : IN CUSTODY amm OF CXXJRT AND toi, this Jt..o day of <5:J..c:J:<,&<..J , 1998, upon consideration of the attached CUstody Conciliation Report, it is ordered and directed as follows: 1. The parties shall submit themselves, their minor Children and any other individuals deemed necessary by the evaluator to a custody evaluation to be performed by an independent professional selected by mutual agreement of the parties and counsel. The purpose of the evaluation is to obtain professional recommendations concerning ongoing custody arrangements which will be in the best interests of the Children. The evaluator shall also advise the parties as soon as possible as to temporary custody arrangements which would be in the best interest of the parties' son, J.P. pending completion of the evaluation report. Each party shall be responsible to pay one-half of the cost of the evaluation initially subject to the COurt's apportionment of costs at a later date if the custody issues are not resolved by agreement. 2. On a temporary basis, the parties' daughter, Andrea, and son, J.P., shall continue to live with the Mother and the parties' daughter, Jaime, shall continue to live with the Father. 3. Also on a temporary basis, the Father shall have periods of custody with J.P. every week on Tuesdays and Thursdays from after school until 9:00 p.m. and on Saturdays fran 9:00 a.m. until 5:00 p.m. The Father shall have periods of custody with Andrea on alternating Sundays, beginning October 25, 1998 from 6:00 p.m. until 9:00 p.m. The Mother shall have periods of custody with Jaime on alternating Sundays, beginning October 25, 1998 fran l:oo p.m. until 6:00 p.m. ' 4. This Order is entered pursuant to an agreement of the parties at a CUstody Conciliation Conference. The parties may modify the provisions of this Order by mutual consent. In the absence of mutual consent, the terms of this Order shall control. Ti: 1 jU (... ~ ..,~ ~-...,. I 4 n~"-"~'''1) ...'., , , ,I., BY THE CXlURT, III 1 :1\" . .,:, : i. ;'. 1\ 'i{~ !,.;t 'jj;l hilnd DloU Iii" ", '.; l': ~j:d ("uiI JI (Jrli~lc. Pa, This ....~.tty OL.~.:, 19..1.e:. I~I CJ.~c..L.. S, ~;::l J. _.~~...-.d"""n~":'p~~~~i~"""'"'''''' cc: Samuel L. Andes, Es~ire - Counsel for Mother Johnna J. Deily, Esquire - COunsel for Father LINDA M. RICH, : IN THE COURT OF CXlMMOO PLEAS OF Plaintiff . CUMBERLAND CXlUNTY, PENNSYLVANIA . . . vs. : NO. 97-1659 CIVIL TERM . CIV~r. ACTION - LAW . JOlIN K. RICH, . . Defendant . IN CUSTODY . 0mmJ( o:H:ILIATIOO SlJolMARY REPCRl' m ACXXlUlANCE wrm CUIBllRr.AND CXXNl'Y RULE OF CIVIL I-~ 1915.3-8, the undersigned CUstody Conciliator submits the following report: 1. The pertinent information concerning the Children who are the subjects of this litigation is as follows: Nl\HE DATE OF BIRTH aJRREm'Ly IN 0mmJ( OF Andrea M. Rich Jaime L. Rich John P. Rich (J.P.) May 20, 1981 August 10, 1983 May 27, 1986 Mother Father Mother 2. A Conciliation Conference was held on October 14, 1998 with the following individuals in attendance: The Mother, r.inda M. Rich, with her counsel, Samuel L. Andes, Esquire, and the Father, John K. Rich, with his counsel, Johnna J. Deily, Esquire. 3. ~e parties agreed to entry of an Order in the form as attached. (),.ioJy I Date IfJ./99y ~ . L~..el Ci Dawn S. Sunday, Esqu re Custody Conciliator -L. -:.- . ':'~^../j/"" _ o::.r\",";: ;;~,-,,:;:;,.~- "<;":,,w-',:::'/'i?t'. ~ -,1;.-, l" ',,1";~~:; :~3""";; ".x.~""""'T "tt ~ --;,;;~ '''!:-, ~ ~ ~ '1 'i ,J',::: .... -.c__. : --.-";~:'[' ;c~ ';' I_'~~ '.,'... >' , "';';Ji~ '..< '.' ~ ~ ,-~--:; - ,'i'I,~< .f,: ~,:,;./,)?~~~ 0-'~:j~ : ,,':='}ft,1 , ,'.." r -:-':~/~,~~ ';, ' -,:")'~J?; <' r ' ~ /, "jSj , ::"...,>.';1 :.' ,:,:..":l.' , > 1, , .., n > "ff' .,:,' 'J,! ,,\j.:,;:f:;{, ..." ...~ ! ~ ~~Li._:_;t;x~s ".''1j .-."".----. ~ti~};{';' . ;/;:;," ',.'.". ' - ,"'- ,,' . -. ' i i/;" fl':t1":",,:;:,,,, ..' ," ,!'l:: " ., "- i": '~:I)<;' nfil....I"" .,,'..,., :~..~;' , ~ t';- ~:/ _ '_\ ~, CI'\. .,,' t' ::..;~.~"'" ~:, '~ " ,\ ~, ,..-.: f i:. ..', , ~ S'" ';;. !;,,::I';;::':::~:~; "l .~:6l.. 'li!ll. ' >',:- .' ;',lI: i::l, ~I I~'il'J~ J ~i ~. . lot" . . .l~ ',.~',. ;1 "Itt'l'il-a ~!~l ~8 . Ulll' lit, ,.''':it. . II<: ~' "", ." ..]1:, : .. - '-' ~ - ,.... :''tf. ,t- " ">. '.;'. . ,'3;~ ;~.. . .':t?::'f;~j . \}~i '.'~,::!.:, ';d:' ,':.J ,-:, "\"- ..- - -;;'.'1 '''!i:~~lf , 1 :;~,".. '" ;,', ,'" .::,((;::~~' , " ;~ ,. , ,~, ~~. . "" ."........i '....-~(-,': .'.. \, '.' :..-;,' . i '.: ',. ','. i.. ~ .. ".; "''-~'''< :~~,:, ~-':h' .'.!,-, " ',' ." ,...,~ oar\1~~4 . '-. ,..,'- ,,~~' i;';___t"'.'-. . . .. .," . . .' _, T '.' . ., LINDA M. RICH, IN THE OOURT OF COMMON PLEAS OF Plaintiff . CUMBERLAND COONTY, PENNSYLVANIA . . . vs. . NO. 97-1659 CIVIL TERM . . CIVIL ACTION - LAW . JOHN K. RICH, . . Defendant IN CUSTODY OODER OF CXXlRT AND tDl, this ~ day of t9~ , 1998, upon consideration of the attached CUstody Conciliation Report, it is ordered and directed as follows: 1. 'Itle parties shall submit themselves, their minor Children and any other individuals deemed necessary by the evaluator to a custody evaluation to be performed by an independent prOfessional selected by mutual agreement of the parties and counsel. The purpose of the evaluation is to obtain professional recommendations concerning ongoing custody arrangements which will be in the best interests of the Children. The evaluator shall also advise the parties as soon as possible as to temporary custody arrangements which would be in the best interest of the parties' Bon, J.P. pending completion of the evaluation report. Each party shall be responsible to pay one-half of the cost of the evaluation initially subject to the Court's apportionment of costs at a later date if the custody issues are not resolved by agreement. 2. On a temporary basis, the parties' daughter, Andrea, and son, J.P., shall continue to live with the Mother and the parties' daughter, Jaime, shall continue to live with the Father. 3. Also on a temporary basis, the Father shall have periods of custody with J.P. every week on Tuesdays and Thursdays from after school until 9:00 p.m. and on Saturdays from 9:00 a.m. until 5:00 p.m. The Father ~' shall have periods of custody with Andrea on alternating Sundays, beginning ~' October 25, 1998 from 6:00 p.m. until 9:00 p.m. The Mother shall have periods of custody with Jaime on alternating Sundays, beginning October 25, 1998 from 1:00 p.m. until 6:00 p.m. 4. 'Itlis Order is entered pursuant to an agreement of the parties at a CUstody Conciliation Conference. The parties may modify the provisions of this Order by mutual consent. In the absence of mutual consent, the terms of this Order shall control. BY THE COURT, ,..j! // . '~4'~/{ J. cc: Samuel L. Andes, Esqu~re - Counsel for Mother _ ('~...; ""..;w.'u( I C/~IJ'it' Johnna J. Deily, Esqulre - Counsel for Father ~(/ ".&.-r, '. I r " ," c.... : l' . '.' '(..: -f ,", ('~, (., .' . .~ \ CUS'lOOY CXH:ILIATIOO SlJolMl\RY REPCRT , i m ACXXlUll\NCE WITB ClIlIlERLAND cx:uny RULE a! CIVIL ~ 1915.3-8, the undersigned CUstody Conciliator submits the following report: 1. ~e pertinent information concerning the Children who are the subjects of this litigation is as follows: NAME DATE a! BIRTfJ CllRRENl'Ly IN CUS'lOOY OF Andrea M. Rich Jaime L. Rich John P. Rich (J.P.) May 20, 1981 August 10, 1983 May 27, 1986 Mother Father Mother 2. A Conciliation Conference was held on October 14, 1998 with the following individuals in attendance: The Mother, Linda M. Rich, with her counsel, Samuel L. Andes, Esquire, and the Father, John K. Rich, with his counsel, Johnna J. Deily, Esquire. 3. ~e parties agreed to entry of an Order in the form as attached. () I j.f) J JI Date / 0, /99r I Jc~-'cl' '..... Dawn S. Sunday, Esquire custody Conciliator LAW OFFICES SAIDIS, GUIDO, SHUFF & MASLAND 26 W. HIOH STllEIlT 2109 MARKET STREET CARUSLI!, PA 17013 C, ~PJflLL. PA 17011 PHONB (717)243-6122 Pi..\NB (717) 737.J4j)] CI!RTlFIBO COPY: MAY 0 3 1999 f1 LINDA M. RICH, Plaintiff : IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL-ACTION v, OHN K, RICH, Defendant NO, 97-1659 CIVIL TERM IN CUSTODY ORDER OF COURT AND NOW, this day of May, 1999, in conside~ation of the attached Petition, it is hereby Ordered and directed that the Order of Court dated April 26, 1999, is rescinded to the extent that pending further order of this Court, the Defendant, John K. Rich, shall be permitted to remove the child, Jamie Rich, from the Commonwealth of Pennsylvania, to his new residence in Spring, Texas, Said child along with the Defendant shall be available by phone in the interim, and shall appear in person at the conciliation conference currently scheduled for May 1B, 1999, FOR THE COURT, By SAlOIS, SHUFF & MAS LAND ATrORNEY5.ATlLAW 26 w, lII&h Slrttl Cui lilt, PA J()II~ J.;. RICII May 3,1999 Rich vs. Rich Honorable Edgar B. Bayley Cumberland County Court House On the Square 4th Floor Carlisle, PA 17013 Dear Judge Bayley, 1 am writing you conceming the above case which is myself vs. my former wife Linda M. Rich, this case has been brought before you and referred to Conciliator Dawn Sunday. TIle specific matter that I write you about is my 15 year old daughter Jaime Lin Rich who has been in my custody for the last 2 \I, years. On Friday April 30th while flying back home from a business trip it was brought to my attention that an order existed relative to kecping the named child in the area until a May 18th hearing before DaWII Sunday. As of the date of this letter I have not rcceived or been served a copy of this ordcr. I do not want my actions to be construed by the court as an intentional violation of the order. I would like to explain the evcnts Icading up to what has occurrcd and why it occurrcd. . In Dccember of 1996 my fonncr wifc and I scparatcd, I had all thrce childrcn living with mc. . In May of 1997 she movcd back into the marital home. . In August of 1997 wc separatcd again, I movcd into auother home, the thrce children lived with me a majority of the timc. · June of 1998 we wcre divorccd. . September 1998 I rcmarricd. . Late Septcmbcr 1998, my son choosc to movc in with my fonner wife and live with hcr. . October of 1998 a hcaring was held bcfore Dawn Sunday, at this time an order was entercd for my oldcst daughtcr Andrca (17), and my son JP (12) to live with my fonncr wifc Linda M. Rich with visitation with me. My other daughtcr Jaime (15) was to bc with mc with visitation every othcr Sunday with hcr mom. A Psychological revicw was to occur right away with Dr. Stanlcy Schnicder. TIIC main focus was to be for thc custody of JP. ..os IIEISER r...\~E. C:\KI,rSI,E, 1',\.1'111\ -2- May 3, 1999 · January 1999, Psychological revicw cOlllplctcd, I scnt in my paymcnt to Dr. Schneider for report to be rclcascd. · Late January early Fcbruary callcd Dr. Schncidcr's office as to why we had not receivcd a copy of the rcport, they rcportcd that lilY formcr wife still had a balance, once paid thcy would rclcasc the report. · Late January early Fcbruary anothcr hcaring is schcdulcd bcfore Dawn Sunday for March 09, 1999. · March 05, 1999, my formcr wifc pays for her portion of the rcport, rcport rcleased. · March 08, 1999 former wife's attomey, Sam Andcs postpones hcaring due to his schedule conflict. · March 09, 1999 notification given to my formcr wife that myself, my wife Heidi, and daughter Jaime will be moving to the Houston Texas area. TIlis move is due to my Wife's business which is located in Houston necding her tllere a minimum of four days per wcek. My Company moving its offices for resources and financial funding pnrposcs. Our homc is put on the market for sale and we begin looking for a school district and home in thc Houston area. · End of March 1999, purchase home in Spring, Tcxas, K1cin School District (one of tile top school districts in Texas). Notification is made to Linda M. Rich (formcr wife). · Beginning of April 1999, bcing formcr School Board President, I visited K1cin School District, met with Assistant Principal, tonrcd the school, discusscd Jaime's transfcr to there. He advised to move her doWII with 4 weeks remaining, they wonld do a complcte evaluation decide if additional schooling would be necded over the summcr so she would be able to start her Junior year at the same Icvel as their studcnts. · Beginning of April 1999 house scttlement, move date set, airlinc tickets pnrchased based on 4 weeks rcmaining in Texas schools, (May 27th, last day). · Mid April 1999, home in Carlislc that is on the market for sale is rented for one year and will be kcpt on the market. · Week of April 26th, Jaime withdrawn from school, registration process begun for Klein School District, records transfcrred, Jaime flown doWII to begin school Monday May 3'd . NOTE: Since Decembcr of ]998 Linda M. Rich, (former wife), has not asked nor attemptcd to have visitation with Jaime. -3- May 3, t 999 I would request you to please rescind your order of last weck based on the above and following information, that I guarantee my daughters prcscnce at the hearing on the 18th of May if that is your direction. Linda M. Rich had propcr (almost two months) notice as to the move, she has had very limited, if any contact with her daughter since December of 1998. Please also consider the dclays in thc rcleasc of the psychological rcport were due to Linda M. Rich, the postponing ofthe March 9, 1999 hcaring caused by Linda M. Rich's attomey, this all should not cause hardship on our part. Please also kccp in mind the family home in Carlisle has been rentcd, a new home purchased and scttled on and we have begun moving to Texas. My wife's income as wcll as my income is dcpendant upon this move, further dclays would cause another disruption in Jaime's life and a major financial burden that would effcct the whole family. Jaimc had been withdraWII from school here and cnrollmcnt had bcgun in Klein School District. It is apparent that this last minute rcqucst by Linda M. Rich was done for no othcr purpose but to cause undo hardship on myself. It was not done with the interest of Jaimc in mind, recent history shows this. Jaime and her mothcr have not had a relationship for well over tile past year. As weill have rccent personal rescrvations as to Jaime being in Linda M. Rich's home with her live in boyfricnd due to incidcnts reported to me by my son that have bcen tumcd over to Children and Youth Scrviccs. I request you to plcase for the good of Jaime allow hcr to rcmain with me, where she has been for the past 2 \I, ycars, with me, allow hcr to begin her new life in Texas as planned. I promise her prcsence cither by phone or in person ( your direction), at any hearing but until that hearing allow her to remain in the Klein High School to get hcr education off on a good start.. We will honor your request and await your direction. :Qh John K. Rich cc: Johnna Deily, Esquire I A I I [. .' ;:;; ll) >- I.: 2: ~ OJ UJn i-?,:c"l: c.~t, \.J_.. :r. """, it::. '-~' . ..C C]~j ()(~ @r C"') <: ~~} I;'. I ;.J 1'; fEll' >- ';j(O ..., r..;; - : ::C.l... - l5 C1'l :j Cl'\ u , --- ~..y 3, t 999 · January 1999, Psychological revicw completcd, I scnt in my payment to Dr. Schneider for report to be rcleased. · Late January early February called Dr. Schneider's officc as to why we had not received a copy of the report, they reported that my former wife still had a balance, once paid they would release the rcport. · Late January early February anothcr hearing is scheduled before Dawn Sunday for March 09, 1999. · March 05, 1999, my former wife pays for her portion of the report, report released. · March 08, 1999 former wife's attomey, Sam Andes postpones hearing due to his schedule conflict. · March 09, 1999 notification given to my former wife that myself, my wife Heidi, and daughter Jaime will be moving to the Houston Texas area. This move is due to my Wife's business which is located in Houston needing her there a minimum of four days per week. My Company moving its offices for resources and financial funding purposes. Our home is put on the market for sale and we begin looking for a school district and home in the Houston area. . End of March 1999, purchase home in Spring, Tcxas, Klein School District (one of the top school districts in Texas). Notification is made to Linda M. Rich (former wife). · Beginning of April 1999, being former School Board Presidcnt, I visited Klein School District, met with Assistant Principal, toured the school, discussed Jaime's transfer to there. He advised to move her doWII with 4 weeks remaining, they would do a complete evaluation decide if additional schooling would be needed over the summcr so she would be able to start hcr Junior year at the same level as their students. . Beginning of April 1999 house settlcment, move datc set, airline tickets purchased based on 4 weeks remaining in Texas schools, (May 27'\ last day). · Mid April 1999, home in Carlisle that is on the markct for sale is rcnted for one year and will be kept on the market. . Week of April 26'\ Jaime withdrawn from school, registration process begun for Klein School District, rccords transferrcd, Jaime flown doWII to begin school Monday May 3,d . NOTE: Since Deccmbcr of 1998 Linda M. Rich, (fonncr wifc), has not asked nor attempted to have visitation with Jaime. -3- M.y 3, 1999 I would request you to please rescind your order of last week bascd on the above and follOlving information, tllat I guarantee my daughters presence at the hearing on the 18th of May if that is your direction. Linda M. Rich had proper (almost two months) notice as to the move, she has had very 1imitcd, if any conla~t with her daughter since Dccember of 1998. Please also consider the delays in the release of the psychological rcport were due to Linda M. Rich, the postponing of the March 9, 1999 hearing caused by Linda M. Rich's attorney, this all should not cause hardship on our part. Please also keep in mind the family home in Carlisle has been rentcd, a new home purchased and settled on and we have begun moving to Texas. My wife's income as well as my income is dcpendant upon this move, further delays would cause another disruption in Jaime's life and a major financial burden that would effect the whole family. Jaime had been withdrawn from school here and enrollment had begun in Klein School District. It is apparent that this last minute request by Linda M. Rich was done for no other purpose but to cause undo hardship on myself. It was not done with the interest of Jaime in mind, recent history shows this. Jaime and her mother have not had a relationship for well ovcr the past year. As weill have recent personal reservations as to Jaime being in Linda M. Rich's home with hcr live in boyfriend due to incidents reported to me by my son that have becn tumed over to Children and Youth Services. I request you to please for the good of Jaime allow her to remain with me, where she has been for tile past 2 \I, years, with me, allow her to begin her new life in Texas as planned. I promise her presence either by phone or in person ( your direction), at any hearing but until that hearing allow her to remain in tile Klein High School to get her education off on a good start.. We will honor your request and await your direction. :~ dJohn K. Rich cc: Johnna Deily, Esquire LAW OFFICES SAIDIS, GUIDO, SHUFF & MAS LAND 26 W./II011 STREET 2109 MARKET STRIlET CARUSLB. PA 17013 CAMP IIILL. PA 17011 PIIONB(717) 2~J.6222 PIIONE (717)737.30\03 CERTlPIED COPY, MtlY 0 3 1999 /JJ -. LINDA M. RICH. Plaintiff : IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL-ACTION v. OHN K. RICH, Defendant NO. 97-1659 CIVIL TERM IN CUSTODY ORDER OF COURT AND NOW, this day of May, 1999, in consideration of the attached Petition, it is hereby Ordered and directed that the Order of Court dated April 26, 1999, is rescinded to the extent that pending further order of this Court, the Defendant, John K. Rich, shall be permitted to remove the child, Jamie Rich, from the Commonwealth of Pennsylvania, to his new residence in Spring, Texas. Said child along with the Defendant shall be available by phone in the interim, and shall appear in person at the conciliation conference currently scheduled for May 18, 1999. FOR THE COURT, By SAID IS, SHUFF & MAS LAND AtTOItNEV5.AT.U.W 26 W. IIISh SIr<<, Cull"., PA -2- M.y 3, t 999 · January 1999, Psychological review completed, I scnt in my payment to Dr. Sclweider for report to be released. · Late January early February called Dr. Schneider's officc as to why we had not received a copy of the report, they rcported that my formcr wife still had a balance, once paid they would release the report. · Late January early February anothcr hearing is scheduled before DaWII Sunday for March 09, 1999. · March 05, 1999, my former wife pays for her portion of the report, report released. . March 08, 1999 former wife's attomey, Sam Andes postpones hearing due to his schedule conflict. · March 09, 1999 notification given to my former wife that myself, my wife Heidi, and daughter Jaime will ile moving to the Houston Texas area. This move is due to my Wife's business which is located in Houston needing her there a minimum of four days per week. My Company moving its offices for resources and financial funding purposes. Our homc is put on the market for sale and we begin looking for a school district and home in the Houston area. . End of March 1999, purchase home in Spring, Texas, Klein School District (one of the top school districts in Texas). Notification is made to Linda M. Rich (former wife). · Beginning of April 1999, being fonner School Board President, I visited Klein School District, met witll Assistant Principal, toured the school, discussed Jaime's transfer to there. He advised to move her doWII with 4 weeks remaining, they would do a complete evaluation decide if additional schooling would be needed over the summer so she would be able to start hcr Junior year at the same level as their students. · Beginning of April 1999 house settlement, move date set, airline tickets purchased based on 4 weeks remaining in Texas schools, (May 27u" last day). · Mid April 1999, home in Carlisle lhat is on the market for sale is rented for one year and will be kept on the market. . Weck of April 26th, Jaime withdrawn from school, registration process begun for Klein School District, records transferrcd, Jaime flown doWII to begin school Monday May 31<1 . NOTE: Sincc December of 1998 Linda M. Rich, (former wife), has not asked nor attcmptcd to have visitation with Jaime. -3- M.y 3, t 999 I would request you to please rescind your order of last week based on the above and following information, that I guarantee my daughters presence at tile hearing on the 18th of May if that is your direction. Linda M. Rich had proper (almost two months) noticc a~ to the move, she has had very limitcd, if any conta~t with her daughter since December of 1998. Please also consider the delays in the release of the psychological report were due to Linda M. Rich, the postponing of the March 9, 1999 hearing caused by Linda M. Rich's attorney, this all should not cause hardship on our part. Please also keep in mind the family home in Carlisle has been rented, a new home purchased and settled on and we have begun moving to Texas. My wife's income as well as my income is dependant upon this move, further delays would cause another disruption in Jaime's life and a major financial burden that would effect the whole f.1mily. Jaime had bcen withdraWII from school here and enrollment had begun in Klein School District. It is apparent that this last minute request by Linda M. Rich was done for no other purpose but to cause undo hardship on myself. It was not done with the interest of Jaime in mind, recent history shows this. Jaime and her mother have not had a relationship for well over the past year. As weill have rccent personal reservations as to Jaime being in Linda M. Rich's home with her live in boyfriend due to incidents reported to me by my son that have been turned over to Children and Youth Services. I request you to please for the good of Jaime allow her to remain with me, where she has been for the past 2 \I, years, with me, allow her to begin hcr new life in Texas as planned. I promise her presence either by phone or in person ( your direction), at any hearing but until that hearing allow her to remain in the Klein High School to get her education off on a good start.. We will honor your request and await your direction. :~ John K. Rich cc: Johnna Deily, Esquire ~"r' _"'J.:,t """""'f!,'''' 1';tt1f11'!!"'~H L'-~--l'S^ _ Flnl-cw"R.lr S P>..M DvuDc~ S:l.S "L 1':<.+4.- jt-- ~YA!8- PA_ / !)olt) ~._, ..."':1':__C ,.j ~:y "" '.'-'H' ~'-".- USA ... '-lnt.OwL'r -1 O~ 1<. R. ('-L-C Y O~- {~(.s fi.-J.- LA-JA- C ~lJ<..b/ PA . I '"':>0 1"3 MAV-03-99 \8.\\ FROM.AMERICAN HABILITATION sve 10.1+281+398+7999 PACE 1/\ ...// -.J/ 1"/ 10 it&- )Ud<f' " \ (\ rYl no I,Il I i vi ng- w / /YI ~ ic..-fuoX and hCUJ€ teen tM quire sorfIJJilv/{ II) thM- fl m.e.. n18- rrwt}ltr has fla-+-- rYleld e an eftar+ +0 co nfl/(! /JU, I WOLJJ d nO+ I; /(e +0 Ii v.e LJ/ ht r 0 \ rY10LJ ed + 0 I' ex C\ ") wi otJ. 'r 0.011 pro b Ie Yl''15 (fYlfunil}jf 1+ Uj0,5 m~ Ch~jce (wos n(}f fold I it/ad fdJ. ) f YO'v\ nO-\)e o.YL~ VVjf)f~ q~ies+-idY)5 0 ( nf.ecJ +0 -ftlt t +0 ('(7.t P J e as e le& / Iret!- +tJ be in eonf-oct. -rhont You) jo.i r(1~ K i c J1 'LINDA M. RICH, Plaintiff vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA !JOHN K. RICH, I Defendant i I I I MOTION FOR A CONCILIATION CONFERENCE I AND NOW comes the above-named Plaintiff, by her attorney, Samuel L. Andes, and I Ilmoves the Court for a conference with the conciliator in the above matter for the entry of an rlo'd" " m,v b, 'ppmp"'" to th, p",,", """m",""" CIVIL ACTION - LAW NO. 97-1659 CIVIL TERM IN CUSTODY AJP ~ Samu~.~An es Attorney for Plaintiff Supreme Court 10 # 17225 525 N. 12'h Street Lemoyne, PA 17043 (717) 761-5361 II I CERTIFIED COPY: LAW OFFlCI!S SAID!S, GUIDO, SHUFF & MAS LAND 26 W. HlOIt ST~EBT 2109 MA~KBT ST~EBT CA~USLE. PA'I701! . CAMP IIILL. PA 17011 PItONE (717) 2.3.6222 PItONE (717)737.W>l -, :,,,'1' 1- 199~ AND NOW, ID/\ ICfb upon consideration of INDA M. RICH, Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW v. OHN K. RICH, Defendant NO, 97-1659 CIVIL TERM IN CUSTODY ORDER OF COURT the attached Complaint, it is hereby directed that the parties and their respective counsel appear before Dawn S. Sunday, Esquire, the conciliator, at 39 W. Main Street, Mechanicsburg, Pennsylvania, on Wednesday, October 14, 199B, at 1:00 p.m. for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or if this cannot be accompl~shed, to define and narrow the issues to be heard by the court, and to enter into a temporary order. All children age five or older shall also be present at the conference. Failure to appear at the conference may provide grounds for entry of a temporary or permanent order. Ji FOR THE COURT: By: cj:\m lJ"- h. llli'i\!ID I ~,&tr-. Custody Conciliator ( YOU SHOULD TAKE THIS PAPER TO YCUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. SAIDIS. SHUFF & MAS LAND A1TOkN!YS'ATllAW 26 W. lUsh SIr..1 Culblt. PA OFFICE OF THE COURT ADMINISTRATOR ONE COURTHOUSE SQUARE CARLISLE, PA 17013 (717) 240-6200 .:' '"":'1_ ,,", - .. ~r. . -. ,r" I.... .-. .'. ":', '~'~'."'_" r:'.' . '" (,'" nr>'l' " - .-1' J' . -, ., r"l '" .' "., . ,.o.j": ('i" 0.,,1, . '... . , ,"." t',J.fI,", 't.; '-;,ft .........",.. , ~~ .~~ tJcI ~/f1~ ~ '!5 ,0,4 /Cc>l9, 7"~ /1Md/v;$ "i4 c/~ /c'~ -9f ~ /1f';..d'" ~ a7fr ~;~~ .. . .. . .; . ... "=' - . ."', > .. ," - ..-' '. .'~ "". .. ....!' .. . '.,. ! , , . , .. . . LINDA M. RICH, Plaintiff v. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 97-1659 CIVIL TERM IN CUSTODY JOHN K. RICH, Defendant ORDER AND NOW, this day of , 1998, in consideration of the attached Petition, it is hereby Ordered J. that a hearing be held in Court Room No. o'clock m. BY THE COURT, SAlOIS, SHUFF & MAS LAND ATTm.NlY5.ATOW 26 W. lII&h 5""1 C.ull.I.. PA 09/30/1998 16:53 7172584757 STREETGIIRD INC PAGE HI I . [. ~ I verity that the 8tlltelllt~nto made in thin petitlc," are ~I'U" and co~rect. I understand that tolge otate~cnts herein are ~ad~ Gubject to the penaltieo of 18 I'll. C.S. Section 490~. relatlng t~ ur.ewcrn falsiticAtion to Dated: q.. 30 91r .uth"'ttl~ lc )...- -- LAW OFFlCI!S SAIDIS, GUIDO, snUFF & MASLAND 26 W.IUOH STIlI!ET 21Q'l MAI\~[:I' STRF.l!T CARUSL\!, PA 1701l CAMP .du.. PA 17011 PHONB(717) W.622l PHONE (717)7)7.34Ol CERTIFIED COFY: APR II ( 1999~ LINDA M RICII. Plaint if f : IN TilE COlIIlT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL-ACTION v. OHN K. RICH, Defendant NO. 97-1659 CIVIL TERM IN CUSTODY ORDER OF COURT AND NOW, upon consideration of the attached Petition, it is hereby directed that the parties and their respective counsel appear before Dawn S. Sunday, Esquire, the Conciliator, at 39 W. Main Streett Mechanicsburg, PA 17055 on the \~ day of \'-\0........\ 1999/ at \ \'. \jJ C\ .m. for a Custody conciliation Conference. At such Conference, an effort will be made to resolve the issues in dispute or if this c~nnGt be accomplished, to define and narrow the issues to be heard by the Court, and to enter a temporary Order. All children aged five or older may also be present at the Conference. Failure to appear at the Conference may prov~de grounds for entry of a temporary or permanent Order. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. SAlOIS, SHUFF & MAS LAND A'TTOfI.~"EYS'AT'L.o\W 26 W. III&h 5'".. c",1I.1,. PA Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 (717) 249-3166 FOR THE r:OURT, By . JY1\l.'i\. ~-'~ \'1)':\ f" .' .. , ~ \~. . . ~. '.. ' , ,. " r" ,,'1 : ,', \ \: :' . .~'l '; t~ 1\1' i. :.\ ~ " \. .. ,. .' ~. ' ,..:'.'. "".~.. \" ~": '1,*. 'Iii W. d7;1 -?>1:.gd Z '/;J.'1.yf' 7'~~ /1fa.4~ Z; ~ ~O 9".7/.:) .yy ~ -~~d ~ ad} ~-..../'7 ~ . .' . Rich and John P. Rich, and permitting him to relocate with the children to Texas, subject to periods of reasonable visitation/partial physical custody in the Plaintiff. Respectfully submitted, . . : I . I . / .4l~ " I I ,. , ~ 11') >- ,-- -, ,- 0' :')..... ,.~ N ~J.., ( ,. ; ). . :!:: ~.~ ili H:~::: "- ~C, .0 :-.S::2 (j' U,tU. I _J ~; :-,3,,6 u:1.~ ~';: 0_ .JJrJ.. .. w' ~- lei- 0'> :J u C"\ u .n ,)/ I .; . '10 fI^& )Ud~ " , . J tcdtlJ.;r () n d \ (\ m {1O\~ I, Jlng. w /YI ~ hav e ~en tor qllir( ~ofYIlrllVl~ I r\1'Y1t1t +i~ rYl~ m.a~r has n.l1 +- rYl(lde an eftol + +0 (' () () I dcl Iflf I I W()u I d no+ / Ire, +0 I j veld / fu r 0 1 010 LJ e c~ + 0 lex C\ ~ w) 00.\' any r.J r(j b I ems (fYlfun/r:Jl j.J.. u.l0..5 m~ chtJJce I Wfi.5 n(}f fold / had let)'. 1 f yo\). hO-ve o.YH& vvwre. q~{e5 tidY) S 0 (' nP.!?d +0 +o.lt +0 fY/t fJ Jea'Se:> /'PtJ t,.e.c -I-{) ht> in eantOct-, 'Thont Yo!).) jOi(Yl~ K\ (' n 'I : ~ ; I ! , I I I , : i I . . LINDA M. RICH, Plaintiff ) ) ) ) ) ) ) ) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW vs. JOHN K. RICH, Defendant NO. 97-1659 CIVIL TERM IN CUSTODY ORDER OF COURT AND NOW, thls.;)1') day of ,,'xT'\, 'nr, I ' 1999, upon consideration of the Complaint filed in this matter, it is hereby directed that the parties and the~r respecti~e c.ounsel appear before t':n\. (, S .r.:..,. ",()I-I'- ~, the Conciliator, at ..<R IJ . \-'0.\\,,,*) \-\cch:.1"'\\( '-,b~\ C) , Pennsylvania, on , the::2 day of \J[',[( \--. , 1999, at - \ o'clock ---f1.m. for a Custody Conciliation Conference. At such Conference, an effort will be made to resolve the issues In dispute; or If this cannot be accomplished, to define and narrow the issues to be heard by the Court, and to enter a temporary Order. All children aged five or older may also be present at the Conference. Failure to appear at the Conference may provide grounds for entry of a temporary or permanent Order. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 (717) 249-3166 , FOR THE COURT, BY ,--'toIl"'.A. "'\II!,('O~ - CUSTODY CONCILIAT l ~:') r" :':l_:Vr:- f"r: ",,-. '-. ,,,/ . : -';. .,r, . . . ......_..~../ "" I r~, r:'': ". _ '\ ....,.' p, ". '.' !I". I i I \.'. nO, d1u<,;~ t}t! (t;/}'/ '1N;.e:~/ ;b 4 Av&-::? Jc.J4) 'n~t If{;~tiI'1 a~7i JJe,-1 ,;I;) 91' to>~ . /J' _...-/, ':17 /14f1c..k';(1I tj. Cltj ,..:;t<"d":7 . . COMMONWEALTH OF PENNSYLVANIA ) ) 55.: COUNTY OF CUMBERLAND ) SAMUEL L. ANDES, being duly sworn according to law, deposes and says that he Is the attorney of record for the Plaintiff herein and that the facts set forth In the foregoing document are true and correct to the best of his knowledge, Information, and belief. g~ CffP (b SAMUEL L. ANDES Sworn to and subscribed bef9r11me this ~ day of '~Cl.rl\.l...D5li... , 1999. r ~ - 'I !I I Ii I' Ii lie. G -.---- HC1I'MllLti . IWfIl A08B.U."'NII: 1.Illqoae1lclro,~~M ~l:,-~_~~t ] LINDA M. RICH, . IN THE COURT OF CXlMMON PLEAS . Plaintiff . CUMBERLAND COUNTY, PENNSYLVANIA . . . VS. . NO. 97-1659 CIVIL TERM . . . JOHN K. RICH, CIVIL ACTION - LAW Defendant . IN CUS'IODY . OODER OF <XXlRT AND fD'l, this 4th day of June, 1997, the Conciliator being advised by Plaintiff's counsel that the parties have resolved all custody issues by agreement, hereby relinquishes jurisdiction in this case. .. c~v~~ Dawn 5. Sunday, Eaqu re Custody Conciliator ,--;/:. -.' -_~~_'~' ;-(lr . ". .~ ': ,AFI{OII99J' .Y "/,,.- LINDA M. RICH, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA I, , Ii Ii Ii Ii JOHN K. RICH, 'I I , I I AND NOW, /-\pi" , \ \ G I 1997, upon consideration of the attached complaint, it : is hereby directed that the parties and their respective counsel appear before I in""" S ,') "cloy, Esquire, the conciliator, at}l \,.1:. \-\m-,,\\-. ~h IYr'\1 (\l~ , Pennsylvania, on II 1f"'.'~ VI" the hIt-..., day of -1v',Cr'-., , 199-" I I at ~I :C)(') o'c!ock(l.m., for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or if this cannot be accomplished, to Plaintiff vs. CIVIL ACTION - LAW Defendant NO. Q'7- / V59 CIVIL TERM IN CUSTODY ORDER OF COURT define and narrow the issues to be heard by the court, and to enter into a temporary order. Either party may bring the child who is the subject of this custody action to the conference, but the children's attendance is not mandatory. Failure to appear at the conference may provide grounds for entry of a temporary or permanent order. FOR THE COURT, By YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. , 1 Ii " j' I: Ii I! I , OFFICE OF THE COURT ADMINISTRATOR COURTHOUSE,4THFLOOR CARLISLE, PA 17013 (717) 240-6200 .fl/... F:L::Q~C;fl.~;; "..- ..- - t ,- r .,~,".'(" '"Y''' r"!I'( " ,...... ('''' ..r-" , .J '.," ! I r..,' 1'... f"'Il"\ . I ,: ~ t' ;1:; -, " LU.,.",:,' , I ,:;V Uj:Ii\.,j...,,!'\II': ,.:....'.'.. I-L. .1 h.J! .;,''i: ~':\ ~ ,. 1.;r;. 1/) Ia-l &/1 /I~;t}/ t. t:qf- <<~'<" ~/1i.tl) '/frt-it /1~l at~~au0 - ;,' ~rL&,4.. '/1/1) &>tt ,Udtif/ ~ a/ "p ~ ,. ii !: i! Ii " iJ I, 'I I. I: i I i i I I I I I 1 I II I 1 LINDA M. RICH, IN THE COURT OF COMMON Plaintiff PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA " I 'I vs. JOHN K. RICH, CIVIL ACTION - LAW NO. 97- J(P59 CIVIL TERM Defendant IN CUSTODY COMPLAINT IN CUSTODY AND NOW comes LINDA M. RICH, by her attorney, Samuel L. Andes, and makes the following Complaint for custody based upon the fOllowing: 1. The Plaintiff is LINDA M. RICH, who resides at 207 South Sporting Hill Road, Mechanicsburg, Cumberland County, Pennsylvania. 2. The Defendant is JOHN K. RICH, who resides at 405 Heiser Lane, Carlisle, Cumberland County, Pennsylvania. 3. The parties are the parents of three minor children, Andrea M. Rich, age 15, born 20 May 1981, Jaime L. Rich, age 13, born 10 August 1983, and John Paul Rich, age 10, born 27 May 1986. 4. The Plaintiff and Defendant are husband and wife, having been married on 29 March 1980 and separated on 10 January 1997. 5. Plaintiff seeks an award of primary or shared custody of the minor children, Andrea M. Rich, Jaime L. Rich, and John Paul Rich. LINDA M. RICH, ) IN THE COURT OF COMMON Plaintiff ) PLEAS OF CUMBERLAND ) COUNTY, PENNSYLVANIA vs. ) ) CIVIL ACTION - LAW ) NO. q7-1lt.5g JOHN K. RICH, ) CIVIL TERM Defendant ) IN CUSTODY ORDER OF COURT AND NOW, this ),/\/j day of II/~I. 1'/_ , 1997, upon consideration of the attached Petition for Emergency Relief, a hearing is scheduled before the undersigned to commence at Ii): J'; o'clock .fL..m., on 1:L.!i L I. ,the '/f! I day of II I-,:. I L, 1997, in Court Room No. _i of the Cumberland County Court House, Carlisle, Pennsylvania. BY THE COURT, , '~Lt.(.:J E.. ; J. 'I ! ,.... (.' ,'~ :J1. I' t'! . : ~ ,. i",', .. - ,. . :. .....' ~;, . .i: ,.lo..i " ..' .~ '<) ...J '1~ ".. "" ....J ~,J ;:...~ , ;h~J 1\) 'irEj ~ J.'.J l' . .";?;p '- ,-i:ry I\J "'_0 '0 \ 101 ~.J ~ 10 4 LINDA M. RICH, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff vs. CIVIL ACTION - LAW JOHN K. RICH, Defendant NO. IN CUSTODY CIVIL TERM PETITION FOR EMERGENCY RELIEF AND NOW comes the above-named Plaintiff, Linda M. Rich, by her attorney, Samuel L. Andes, and petitions the Court for the entry of an emergency custody order based upon the following: 1. The Petitioner herein is Linda M. Rich, the Plaintiff in this matter. The Respondent herein is John K. Rich, the Defendant in this matter. 2. Contemporaneously with the filing of this petition, Plaintiff has filed a Complaint for Custody and anticipates that the Court will schedule a conference with the custody conciliator within the next 30 to 60 days. The averments set out in that complaint are incorporated herein by reference. 3. Prior to the beginning of January, 1997, Plaintiff and Defendant resided together with the three children. Prior to that time Plaintiff was the primary care provider for the children. 4. Plaintiff was hospitalized for an emotional and psychological disorder in early January of 1997. Upon her release from the hmipital eight days later, the Defendant refused her to return to the family home. 5. Since her discharge from the hospital, Plaintiff has been able to see her children only at times permitted and strictly controlled by the Plaintiff. As a result, she has been unable to foster or maintain a good and healthy relationship with her minor children. 6. Plaintiff believes that the children are suffering from this disruption in their lives and from the inability to see and be with Plaintiff on a regular and frequent basis. 7. Plaintiff seeks an award of shared custody which will give her substantial time with the children on a daily and weekly basis until such time as the hearing in this matter can be held. She believes the entry of such an order is necessary to protect her parental relationship with the children, to assure the children that she is healthy and is actively involved in their lives, and to provide care for the children during the times that the .' Defendant is not with them because of his work and other activities. WHEREFORE, Plaintiff prays this Court to enter an interim order sharing legal and physical custody of the children and awarding her a schedule which has the children spend their time from after school until 9:00 p.m. each evening with her, spend alternating weekends with her, and spend such other times as the parties may agree. ,I I i By S~,-,~ ~SJ~Jj)b Sa ue' L. Andes Attorney for Plaintiff Supreme Court ID 17225 525 North 12th Street Lemoyne, PA 17043