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HomeMy WebLinkAbout97-06509 ~ , '" ), (' ~ \ I I I / ,// .., / / ,. , c, 0"- ~; ~I ~I I f" ~ GLENDA J. BREHM, PLAINTIFF : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. 97-6!09 ; ARTHUR L. BREHM, II, DEFENDANT CIVIL ACTION - LAW NOTICE TO DEFEND You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint, order and notice are served, by entering a written appearance personally or by attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT BA VE A LAWYER, OR CANNOT AFFORD ONE. GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Court Administnltor Cumberland County Courthouse 1 Courthouse Square Carlisle. Pennsylvania 17013 (7i I) 240-6200 Americans with Disabilities Act of 1990 The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilities Act of 1990. For information about accessible facilities and reasonable acconunodations available to disabled individuals having business before the court, please contact our office. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled conference or hearing. t- GLENDA J" BREHM, PLAINTIFF : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. 97-6~9 ARTHUR L. BREHM, U. DEFENDANT CIVIL ACTION . LAW COMPLAINT BREACH OF AGREEMENT AND NOW, this 29th of December, 1997, comes the plaintiff, Glenda 1. Brehm, and makes the following complaint against the defendant: 1. The plaintiff is Glenda 1. Brehmn, who is an adult individual residing at 373 High Mountain Road, Shippensburg, Pennsylvania 17257. 2. The defendant is Arthur L. Brehm, II, who is an adult individual residing at 39 Big Spring Terrace, Newville, Pennsylvania 17241 3. The parties were married on October S. 1985, and seplU'llted on lu1y 3, 1994. Thereafter, the parties obtained a divorce in the Court of Common Pleas of Cumberland County on November 2, 1995 at 94-7134. 2 4. In lanuary of 1995 the parties agreed thlt the children had resided with the p1aintifhnd that she was entitled to use the children as income tax exemptions for federal tax purposea. S. Thereafter without notifying the plaintiff, the defendant took both minor children, Melissa Brehm and Nicole Brehm, as his federal tax dependents for the tax year ending December 31, 1994. The defendant also took a tax credil based upon his claim of both children as tax dependents. 6. The defendant never notified the plaintiff of his actions which were contrary to their verbal agreement reached in lanuary of 1995. 7. The plaintiff filed an amended federal income tax return for the tax year ending December 31, 1994, which look her two (2) children as dependenls and claimed the tax credit. 8. The actions taken by Ihe defendant Arthur L. Brehm violated their verbal agreement and have cost the plaintiff the sum of Two Thousand Four Hundred Thirty Five and n0l1oo ($2,435.00) DoUars plus interest from April 15, 1995. 3 9. In addition, pursuant to the Marriage Settlement Agreement, the plaintiff is entitl<<lto reasonable legal fees pursuant to paragraph fifteen (15) page seven (7) a copy of which is Ittached and made a part of this complaint and is marked as Exhibit" A. " WHEREFORE, the plaintiff, Glenda J. Brehm, requests judgment against the defendant, Anhur L. Brehm, in the amount of Two Thousand Four Hundred Thirty Five and no/loo ($2,435.00) Dollars with interest from April 15, 1995 plus reasonable legal fees and the costs of this action. Respectfully submiued, Date: December 29, 1997 ooca.~~,......t'IJMIt.MIT 4 the WIFE. 14, J;llVOl{CE: The parties both agree to cooperate with each olher in obtaining a final divorce of the marriage. It is agreed that the parties will execute and file the consents necessary to obtain the divorce. Any party who fails to cooperate with obtaining the Divorce shall pay all the costs and legal fees of the party who is seeking the divorce. 15. BREACH: If either party breaches any provisions of this Agreement, the other parly shall have the right, at Us or her eleclion, to sue for damages for such breach or seek such other remedies or relief as may be available to him or her, and the party breaching this contract should be responsible for payment of legal fees and costs incurred by the other in enforcing their rights under litis Agreement. 16. ADDITIONAL INSTRUMENTS: Each of the parties shall from time to timc, at the request of the other, execute, acknowledge and deliver 10 the other party any and all further instruments that may be reasonably required to give full force and efi'ect to thc provisions of Ihis Agreement. 17. VOLUNTARY EXECUTION: The provisions of tltis Agrcement and their legal effect have been fully explained to the parties by their respective counsel, and each party acknowledges that the Agreement is fair and equitable, and that it is beinll entered into voluntarily, and that it is 7 CERTIFICATE OF SERVICE I, Marcus A. McKnight, III, Esquire, hereby certilY that on this date a true and correct copy of the Complaint was served by first class United Slates mail, postage paid in Carlisle, Pennsylvania 17013, upon the following: Mr, Arthur L, Brehm 39 Big Spring Terrace Newville, PA 17241 By: Date: DECEMBER 30. 1997 Gl.ENDA J. BREIIM. PLAINTIFF : IN TIlE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY. PENNSYLVANIA vs. 97-6509 ARTHUR L. BREHM. II, DEFENDANT CIVIL ACTION - LAW TO: Glenda 1. Brehm clo Marcus A. McKnight, Esq. 60 W Pomfret Street Carlisle, PA 17013 YOU ARE HEREBY NOTIFIED to file a written response to the enclosed New Matter within twenty (20) days from service hereof or a judgment may be entered against you. Date: I 'l~ q~ Respec ul Bra ford Orr. Esquire 78 West Pomfret Street Carlisle. PA 170t3 (717) 258-8558 Supreme Court ID No. 71786 By: GLENDA J. BREIIM, PLAINTIFF : IN TilE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA vs, 97 - 6509 ARTHUR L. BREIIM, II, DEFENDANT CIVIl. ACTION. l.A W ANSWER WITH NEW MATTER AND NOW this 27 day ofJanuary 1998 comes the Defendant, Arthur L. Brehm, II, by and through his allorney, Paul Bradford Orr, Esquire and files the following Answer and New Maller against the Plaintiff. \. Admiued. 2. Admiued. 3. Admitted in part, denied in part. It is admitted that the parties married on or about October 5, 1985, It is specifically denied that the parties separated on July 3, 1994. To the contrary, the parties separated on or about December 5, 1994. Subsequently, on December 21, 1994, Plaintiff filed a divorce aclion in the Cumberland County Court of Common Pleas dockeled aI94-7134 civil term, 4. Denied, By way of further answer, the parties only agreed that for the tax year 1995 and thereafter that PlaintilT would be entitled to federal exemptions for their children. 5. Denied. To the contrary, discussions were entered into between Plaintiff and Defendant with regards to filing a joint tax return for the year 1994. however, nothing was finalized due to Plaintiff moving forward and tiling separately for tax year 1994. Additionally, by way of further answer, Defendant provided more than 50% of support of the two minor children and there lore he prcperly reported on his 1994 return the two minor children as exemptions. 6. To the contrary, therc was no verbal agrcement betwccn thc pw1ies. By way of further answer, Defendanl aftcr being repealedly ignored by Plaintiff when discussing their outstanding tax issucs moved forward and filcd a properly exccuted 1994 tax relurn Ihrough the oflice of Lynn R. Galbraith, paid preparer. 7. Admillcd. However, by way of furthcr answcr, in a Icllcr datcd April 22, 1997, the Internal Revenue Service disallowed the 'IlT1cndcd rcturn and informed PlaintilTthat shc could appealthcirdecision. (Scc allachcd as Dcfcndanl's Exhibit "A"). It is Defendants undcrstanding that no appeal was filcd with the Internal Rcvcnuc Servicc. 8. Dcnied. To thc contrary, the PlaintilT did not cxpend $2.435 and by way of further answer, the provisions of the PlaintilTand Dcfendant's marital settlemcnt agreement, outlined in the final sentence of paragraph six speaks for itself. (Plcase find attached the entire 10 page marilal property selllement agrecmclIl marked as Defendant's Exhibit "B") Please note that this agreemenl was exccuted and notarized on October 3, 1995. 9. Denied, It is spccifically denied that Dcfendant brcachcd any provision of the marital selllement agreement and therefore strict proof is demandcd at trial. WHEREFORE, Defendant request that the complaint be dismissed with prejudice and that judgment be entered in favor of the Defendant and against PlaintilT for an amount to be determined by the Court as being reasonablc allorncy fccs. and costs to dcfcnd this suit. AFFIRMATIVE DEFENSES - SUPERSEDING WRITTEN CONTRACT 10. Paragraphs I Ihrough 9 arc hcreby incorporatcd as through statcd in full. II. On October 3, 1995 PlaintilT and Defcndant joincd into a binding agreement, entitled marriage selllement agreement. (Sec Defendants attachcd Exhibit "B") 12. Said agreement is and was in fulllorce and effect at thc timc of Plaintiffs allcgcd brcach of an "oral" contract. 13. Thc allcgcd oral contract. cvcn ifmadc, would bc a modification ofthc marriagc scttlcmcnt agreemcnt. 14. PlaintiO' has pleaded any fact or circumstance which would show a waivcr of thc statute of frauds. 15. Plaintiff has not plcadcd or shown any facts showing any waiver on Dcfcndant's part of paragraph 18 of Ihe marriage settlemcnt agrcement, signifying that thc marriage settlement agreement is the entire agreement bctwcen the partics. WHEREFORE, Defendant respectfully requests this Court to lind in his favor and against the Plaintiff, NEW MA TIER 16, Paragraphs I through 16 are hercby incorporated as through stated in full, 17, On October 3, 1995 Plaintifi' and Dcfcndant joincd into a binding agreement. entitlcd marriage settlemcnt agrcement. 18, Said agrccmcnt is and was in full force and effect at the time of Plaintiffs alleged breach ofan "oral" contract and at the timc of this suit. 19, Plaintiffs claim lacks any mcrit and was filed to harass Defendant, 20. Paragraph 3 prohibits Plaintiff in making any claim for property owned or after acquired by the Dcfendant. 2 t, Paragraph 3 prohibits Plaintiff from harassing. molesting, annoying, or injuring Defcndant. 22. PlaintiO's suit is in dircct violation of Ihe marriagc settlemcnt agreemcnt. 23, Pursuant to paragraph 15 ofthc marriage scttlement agreement, PlaintitT is in breach of that agreement. 24. Pursuanl to paragraph 15 of the marriage settlement agreement Plaintiff is liable to pay Defendants legal fees and costs, 25, Because of Plaintiffs frivolous claim, Defendant must de/end Ihis suit to protect his right under the contract. 26. Defendant has incurred and will continue to incur legal fees, expenses and costs. WHEREFORE, Defendant request this Honorable Court to order Plaintiff 10 pay Defendant's legal fees, expenses and costs, including but not limited, punilive damages thereof, RQ9'Y"bmIU'd'(gL Paul Bradford 0 ,Esquire 78 W Pomfret Street Carlisle, P A 17013 (717) 258-8558 Supreme Court ID # 71786 I verify that the statements made in the foregoing Aru;wer and New Maller are true and correcl. I undersland that false statements herein are made subject to the penalties of Pa. C.S. ~ 4904, relating to unsworn falsification to authorities. DATE: ~"'- J71/~(r,'lr ;.' AA,K--L ;/ --tLL2- Arthur L, Brehm, /I <' ~\<i(\\ Oepa.rtmenl 01 the Tre4'ury ~JJJ Internal R.venue Service PHILADELPHIA, PA In reply refer to: Apr. 22, 1997 LTR 175-48-4638 9412 21164326492 1265C 30 000 01866 19255 GLEND^ BREfIH 373 HIGH MOUNTAIN SHIPPENSBURG PA RD 17257- 9663134 Taxpayer Identification Number: Tax PeriodCs): 175-48-4638 Dec" 31, 19'4 Form: 1040X Dear Taxpayer: This letter is your legal notice that we can't allow the earned income credit you claimed on your tax return. Your claim was denied because someone else has already claimed these dependents and received the Earned Income Credit. If you want to appeal our decision to disallow your claim, you must give us a brief written statement of the issues you disagree with. Your statement should be detailed and complete. including specific dates, names. amounts. locations. etc. You should include the following: 1. A statement that you want to appeal the disallowance. 2. Your name. address, and a telephone number where we can contact you during the day" 3. A statement of facts supporting your reasons for disagreeing with the di~allowance. You must declare that your statement of facts is true under penalty of perjury. U~ this by including the following sentence and signing the statement. "Under penalties of perjury. I declare that the facts presented in my written protest are. to the best of my knowledge and belief. true, correct, and complete." An attorney, certified pUblic accountant, or person enrolled to practice before IRS may represent you, To have someone represent you, attach Form 2848, Power of Attorney and Declaration of Representative. or a similar written autho~ization, to your written statement. If your authorized representative prepares the written statement, he or she should include a declaration that I) he or she prepared the Apr. 22, 1997 175-48-4638 LTR 9412 2864326{,92 1265C 30 000 01867 GLENDA 8REHM 373 IIIGH MOUNTAIN SHIPPENSBURG PA RD 17257-9663734 statement and accompanYing documents, and 2) whether he or she knows personally that the protest and accompanying documents are true and correct. If you have questions about this letter, please write us at the address shown above. You may call Abel Trujillo between the hours of 7100 AM and 3100 PM at 215-516-7510 for assistance. If the number 15 outside your local calling area, there will be a long-distance charge to you. If you prefer, you may call the IRS telephone number listed in your local directory. An employee there may be able to help you, but this of lice is most familiar with your case. Whenever you write, please include your telephone number, the hours you can be reached, and a copy of this letter. Keep a cOpy for your records. Your Telephone Number ( ) Hours Thank yOU for your cooperation" Sincerely yours, {;r/0 JOS P H" CLOO N DIR TOR, SERV CE CENTER EnclosureCs)1 Cooy of this letter 2. The parties have attempted to divide their matrimonial property in a manner which conforms to a just and right standard, wilh due regard to the rights of each party It is the intent of Ihe parties that such division shall be final and shall forever determine their respeclive rights. The division of existing marital property is nol intended by the parties to conslitute in any way a sale or exchange of assets. 3. Further, the parties agree to continue living separately and apart from the olher at any place or places that he or she may select as they have heretofore been doing. Neither party shall molest, harass, annoy, injure, threaten or interfere with Ihe other party in any matter whatsoever. Each party may carry on and engage in any employment, profession, business or other activity as he or she may deem advisable for his or her sole use and benefit. Neither party shall interfere with the uses, ownership, enjoyment or disposition of any property now owned and not specified herein or property hereafter acquired by Ihe olher. 4. The consideration for this contract and agreement is the mutual benefit to be obtained by both of the parties hereto and the covenants and agreements of each of the parties to the olher. The adequacy of Ihe consideration for all agreements herein contained is stipulated, confessed, and admitted by the parties, and the parties intend to be legally bound hereby. Each party to the Agreement acknowledges and declares that he or she, respectively: (I) is represented by Cllunsel of his or her own choosing; 2 , ' (2) is fully and completely informed of the facts relating 10 the subject mailer of this Agreement and of the rights and liabililies of the parties; (3) enters into this Agreement voluntarily aner receiving the advice of counsel; (4) has given careful and mature thought to Ihe making of this Agrecment; (5) has carefully read each provision of Ihis Agreement; and (6) fully and completely understands each provision of this Agreement, both as to the subject matter and legal effect. This Agreement shall become effective immediately as of the date of execution. 5. It is the purpose and intent of this Agreement to settle forever and completely Ihe interest and obligations of the parties in all property that they own separately, and all prope:1y that would qualiJy as marital property under the Pennsylvania Divorce Code, Title 23, Section 401(e), and that is referred to in this Agreement a~ "Marilal Propel1y", as belwecn themselves, their heirs lIIId assigns. The parties have allempled to divide their Marital Property in a manner thai conforms to a just and fair standard, with due regard to the rights of each Party. The divisiun of existing Marital Property is not intended by the parties to conslitute in any way a sale or exchange of assets, and the division is being effected without the introduction of outside funds or other property not constituting a part of the marital estate. It is the further purpose Oflhis Agreement to sellle forever and completely IIny ubligation under the Pennsylvania Divorce Code relaling to spousal support or alimony. 3 6. Each pal1y rcprescnls and warrants that hc or she has made a full and fair disclosurc 10 thc other uf all of his or hcr property intercsts of any nature, including any mortgagc, pledgc, Iicn, charge, securily interest, encumbrance, or restriction to which any property is subject. Each party further represents thai he or she has made a full and fair disclosure of all debls and obligations of any nature for which he or she is currently liable or may become liable. Each further reprcscnts and warrant~ that he or she has not made any gifts or transfers for inadequate consideration of Maritall'roperty withoulthe prior consent of the other, Each Party acknowledges that, to the extent desired, he or she has had access to all joint and separate State and Federal Tax Returns filed by or on behalf of either or both Parties during marriage, 7. REAL ESTATE: HUSBAND agrees to transfer all right, litle aod intercst which he may have in the marital residence located at 373 High Mountain Road, Shippensburg, Cumbcrland Counly, Pennsylvania 17257, WIFE agrees to pay HUSBAND the sum of Tcn Thousand and noltOO ($10,000.00) Dollars in consideration of his equity in said marital residencc. Said sum will be paid Five Thousand and nollOO ($5,000.00) Dollars payable immedialc1y upon the signing of the Marraige Seulemelll Agreement and the balance of Five Thuusand payablc in monthly installments of$58.06 to Le paid in fulllen (10) years from the date of this Agrcemcnt. 8. SUPPORT: It is the mutual desire of the parties that HUSllAND will nul be requircd to pay suppOrlto Ihe WIFE WIFE will not provide any financial suppurl tu Ihc 11USllAND. Thc 4 parties also waive any right they havo to receive alimony payments from the other following the entry of the Divorce Decree in tl"Js matter. 9, PERSONAL PROPERTY: The parties agree that the personal property shall be divided as follows: a. HUSBAND shall receive all the personal property in his possession and agrees to remove his personal belongings from the property at 373 High Mountain Road, Shippensburg, Pennsylvania t7257 on or before October i. M~ncluding the 1959 Ford Pickup Truck. b. WIFE shall receive all the personal property in her possession. The WIFE hereby waives all right and title which she may have in any personal property of the HUSBAND. HUSBAND likewise waives any interest which he has in the personal property of the WIFE. Henceforth, each of the parties shall own, have and enjoy independently of any claim or right of the other party, all items of personal property of every kind. nature and description and wherever situated, which are then owned or held by or which may hereafter belong to the HUSBAND or WIFE with full power to the HUSBAND or the WIFE to dispose of same as fully and effectually, in all respects and for all purposes as if he or she were unmarried. Each party agrees that neither will incur obligations, liens or liabilities on account of the other and that from the date of this Agreement, neither party shall contract or incur obligations, liens or any liability whatsoever on account of the other. 5 10. j\UTOMOIJILES; a.} WIFE agrees to waive any and all interest which she may have in the 1992 Ford Aerostar Van and HUSBAND'S 1959 Ford Pickup Truck to HUSBAND, b.} HUSBAND agrees to waive any and all inleresl which he may have in the 1983 Mazda to WIFE. They each waive any claim which they have in any automobiles owned by the other party. II. MARITAL DEBTS: Each party will be responsible for their own debts incurred after the date of separation. WIFE has assumed responsibility for the Mortgage and the Home Equity Loan with Harris Savings Bank. WIFE agrees to hold harmless HUSBAND from all responsilli1ily for said loans, 12. INSURANCE AND EMPLOYEE BENEFITS: The parlies agree that any life insurance policies on the life of HUSBAND or WIFE or any other employee benefits, including but not limited to retirement, profit sharing or medical benefits of either party, shall be their own, WIFE waives all right, title and claim to HUSBAND's employee benefits, and HUSBAND waives aU right. title, and claim to any of WIFE'S employee benefils. 13. BENEFITS AND BANK ACCOUNTS: WIFE agrees to waive all right, title and interest which she may have in the savings or checking or any other bank accounts of the HUSBAND. The HUSBAND agrees 10 waive all intercst which hc has in the bank l!Ccounts of o the WIFE. 14. DIVORCE: The parties both agree to cooperate with each other in obtaining a final divorce of the marriage. It is agreed that the parties will eltecute and file Ihe conselllS necessary to obtain the divorce. Any party who fails to cooperate with obtaining the Divorce shall pay all the coslS and legal fees of the party who is seeking Ihe divorce. 15. BREACH: If either party breaches any provisions of this Agreement, the other party shall have the right, at his or her election, to sue for damages for such breach or seek such olher remedies or relief as may be available to him or her, and the party breaching this contract should be responsible for payment of legal fees and costs incurred by the other in enforcing their rights under tills Agreement. 16. ADDITIONAL INSTRUMENTS: Each of the parties shall from time to time, at the request of the other, eltecute, acknowledge and deliver to the other party any and all further instruments that may be reasonably required to give full force and effect to the provisions of this Agreement. 17. VOLUNTARY EXECUTION: The provisions of this Agrecment and their legal effecl have becn fully explained to the parties by their rcspective counsel, and each party acknowledges thallhe Agl ecmenl is fair and equitable, and thaI it is being el1lercd il1lu voluntarily, alld that it is 7 not the result of any duress or undue influence. The pro~isions of ;his Agreement are fully underslood by both parties and each party acknowledges that Ihe Agreement is fair and equilable, Ihat il is being entered into voluntarily, and thai it is not the result of any duress or undue influence. IS. ENTIRE AGREEMENT: This Agreement contains the entire understanding of the palties and there are no represenlalions, warranties, covenanls or undertakings other Ihan those expressly set forth herein. 19. APPLICABLE LAW: This Agreement shall be construed under the Laws of the COllunonwealth of PeMsylvania. 20. PRIOR AGREEMENTS: It is understood and agreed that any and ail property settlement agreements which mayor have been executed prior to the date and time of this Agreement are null and void and of no effect. 21. PAYMENT OF COSTS: The parties agree to pay for Iheir own costs required to obtain and complele the divorce. 8 22, WAIVER OF CLAIMS AGAINST ~:STAn:S: Except as herein olherwise provided, each party may dispose of his or her property in any way, and each party hereby waives and relinquishes any and all righls he or she may now have or hereafter acquire, under the present or fUlure laws of any jurisdiclion, 10 share in the property or the eslate of the other as a result of the marilal relationship, including without Iimilation, dower, curtesy, statutory allowance, widow's allowance, right to take in inteslacy, right to take against the Will of the other, and right to act as administralor or executor of the olher'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 10 carry into effect this mutual waiver and relinquishment of all such inlerests, rights and claims. IN WITNESS WHEREOF, Ihe parties hereunto have set their hands and seals the day and year first above written. WITNESSES: y/J;rL1AJt' y~j//h~"-'/_ At. L a ~ GLENDA 10 BREHM (SEAL) r--)-r', d/" .;//1/ dp- /tZif-........ ,:j )'..-uL.$-(SEAL) ARTHUR L. BREHM, U 9 COMMONWEALTH OF PENNSYLVANIA : 55: COUNTY OF CUMBERLAND PERSONALLY APPEARED BEFORE ME, this301 day of~' 1995, a Notary Public, in and for the Commonwealth of Pennsylvania and County of Cumberland, GLENDA JO BREHM, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within Marriage Settlement Agreement, and acknowledges that she executed the same for the purposes therein contained. IN WITNESS WHEREOF, I have hereunlo set my hand and official seal, Notan.JISeaI BoIzIA. -.. NoIaly P\.tIic CansIe BolO. (:uTtlortand CW1lY My (;<x11rriesion EtpIe8 Dee- '5. 1996 afiQA6GiVI.."IfiIY'l of ~ ~ A K())i~OY\.... , '- COMMONWEALTH OF PENNSYLVANIA SS: COUNTY OF CUMBERLAND PERSONALLY APPEARED BEFORE ME, this 1/1'1 day of (jJ~I/A.,t: 1995, a Notary Public, in and for the Commonwealth of Pennsylvania and County of Cumberland, ARTHUR L. BREHM, U, known to me (or salisfactorily proven) to be the person whose name is subscribed to the within Marriage Settlement Agreement , and acknowledges that he executed the same for the purposes therein contained. IN WITNESS WHEREOF, 1 have hereunto sd my hand and official seal. /;, NOTARIAL WL SHIRLEY p, CLEVtHGf~. HOT AllY PIlBl.IC CAlIUSU IOP.O, ~U"'BmAHO COONTY MY COI.tMISSIOIl O~~ES ....~CH 5. 1_ 10 GLENDA j, BREHM, PLAINTIFF : IN TilE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA vs. 97.6509 ARTHUR L. BREHM. II, DEFENDANT CIVIL ACTION. LAW CERTIFICATE OF SERVICE I hereby certify that on this date, January 2.~, 1998, I mailed a copy of Defendant Arthur I. Brehm, II's Answer to Plaintiffs Complaint to the following persons at the following addresses by U.S. Mail, postage prepaid: Marcus A. McKnight, Esq. Counsel for Plaintiff 60 West Pomfrel Street Carlisle, PA t7013 :"~\' ?2 Paul Bradford Orr, Esquire Counsel for Defendant Arthur L. Brehm, II )J ....\'. )) /,. / l ..,~~.. " >- ''J ~ cr; N -~ ~': ~:) <(!~ UJ'~' _OJ <. <-.).... .- F~; ..:- ....t: 1 ~-. --.t - 0 C") .'.' I' ",..:-: a- N LU-- , li.Q ~l' ~) l>J :~~~ F ~ ,- u. m :'5 u oJ' u 1.1 would file a return for 1994 wid: both children as her dependents for the 1994 tax year. In violation of this agreement, defendant took both of the children as dependents on hia 1994 tax return and claimed the earned income credit for 1994. 13. The averments offact contained in paragraph thirteen (13) of the "Affirmative Defenses" are denied. On the contrary, the plaintiff did not know that the defendant had violated his previous promise made in January of 1995. 14. The averments of fact contained in paragraph fourteen (14) of the "Affirmative Defenses" are denied. On the contrary, the agreement was made months before the agreement was signed and the plaintiff had no knowledge that the defendant had violated the agreement. IS. The averments offact contained in paragraph fifteen (IS) of the "Affirmative Defenses' are denied. On the contrary, the plaintiff had no knowledge that the defendant had violated this agreement. Plaintiff could not waive a violation unless she was aware of the violation. WHEREFORE, the plaintiff requests that judgment be entered against the defendant in the amount ofTwo Thousand Four Hundred Thirty Five (52,435.00) Dollars with interest from April IS, 1995 plus reasonable legal fees and the costs of this action. 2 ANSWER TO NEW MATTER AND NOW, this 2nd day of March 1995, comes the plsintiff, Glenda J. Brehm, and makes the following Answer to New Matter. 16. The averments of fact contained in paragraph one ( I) through nine (9) of the Complaint and paragraph ten (10) through fifteen (15) of the Answers to the · Affirmative Defenses" are hereby incorporated by reference in response to paragraph sixteen (16) of the New Matter. 17. The averments offact contained in paragraph seventeen of the New Matter are admitted. IS. The averments of fact contained in paragraph eighteen (18) of the New Matter are specifically denied. On the contrary, the breach of the oral contract occurred prior to the signing of the Marriage Settlement Agreement but the defendant did not disclose his tax return nor that he had taken exemptions or file for the income tax credit for the tax year 1994. 19. The averments of fact contained in paragraph nineteen (19) of the New Matter are specifically denied. When the plaintiff discovered the actions of the defendant, she atternpted to resolve the matter without litigation. The defendant has failed to acknowledge his responsibility to make the plaintiff whole for the loss she sustained in the 1994 tax year. 3 20. The averments offact contained in paragraph twenty (20) of the New Matter are admitted. 21. The averments of fact contained in paragraph twenty one (21) of the New Matter are admitted. 22. The averments of fact contained in paragraph twenty two (22) of the New Matter are specifically denied. On the contrary, in January of 1995 the defendant made representations regarding the manner he would file his 1994 income tax return. The defendant did not disclose his return or the fact that he claimed the children as exemptions and took the earned income credit. 23. The averments of fact contained in paragraph twenty three (23) of the New Matter are specifically denied. On the contrary, the plaintiff cannot be in violation of the agreement if she seeks to obtain restitution for actions of the defendant which he had failed to disclose at the time of the signing of the Marriage Settlement Agreement. 24. The averments of fact contained in paragraph twenty four (24) of the New Matter are specifically denied. On the contrary, the plaintiff has not breached the agreement with regard to an item which was never disclosW by the defendant. Furthermore, the defendant has not filed any claim for legal fees and costs against the plaintiff. 4 25. The averments of fact contained in paragraph twenty five (25) of the New Matter are specifically denied. On the contrary, the plaintift's claim is not frivolous p.lId would not be necessary if the defendant had flied his 1994 income tax return as he promised to do in January of 1995. His failure to disclose his actions has resulted in this litigation. 26. The averments of fact contained in paragraph twenty six (26) of the New Matter are specifically denied. If the defendant acknowledged his actions and paid the necessary restitution to plaintiff, no further costs or legal fees would be necessary. The defendant never made a claim regarding this matter against the plaintiff. WHEREFORE, the plaintiff requests that judgment be executed against the defendant in the amount ofTwo Thousand Four Hundred Thirty Five and nolloo ($2,435.00) Dollars with interest from April 15, 1995 plus reasonable legal fees and the costs of this action. Respectfully submitted, Date: March 2, 1998 5 VERIFICATION The foregoing Plaintift's Answer to Affirmative Defenses and New Matter is based upon information which has been gathered by my counsel and me in the preparation of this action. I have read the statemenU made in this document, and it is true and correct to the best of my knowledge, information and belief I understand that false statements herein made are subject to the penalties of IS Pa.C.S.A. Section 4904, relating to unsworn falsification to authorities. ,.&!~ O~, J,-...J GLENDA J. BREHM Date: ~-:J-'J8" ./, COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND ()?- ACC.7? CIVIL C6MPLAINT CU Na/fl' ItUI'I PLAINTIFF. NA'-4f.lnaACQPfS5 r GLENDA J. BREHH 373 High Mountain Road Shippensburg. PA 17257 L .J 1M.. eo. ,".0 09-3-02 .., HELEN B. SHULENBERGER ~. P.O. BOX 155 27 W. BIG SPRING AVENUE NEWVILLE, PA r_. (717)776-3187 17241 VS. DEFENDANT, "".... .",AWE" r AIlTHUlt L. BREHH 39 Big Spring Ter.ace Newville, PA 17241 L Docket No.: C".OCX:OI~S...q Date Filed: to/D" /91 .., i i I i I I ,.. .J AMOUNT FlUNG COSTS s-5J.J~ !'.ERVING COSTS S .!. . TOTAL S I" ~.()O DATE PAID / / / / 10/dl/97 TO THE DEFENDANT: The above named plalntill(s) asks judgment against you for $ 2,435.00 together with COlts upon the following claim (Civil fines must include citaUon of the statute or ordinance violated): The defendant filed an inappropriate federal to: return which coat the plaintiff the aua of $2,435.00 in tax savings. Plaintiff aeeka payaant of eaid sua plus interest froa April 15, 1994 with reasonable legal feea. J) ,\:\, I. Glenda J. Ireba verify that the facts .et forth In thl. complaint are true and correct to the be.t of my knowledge, Information, and belief. Thl. .tatement Is made .ubject to the penalties of Section 4904 of the Crimes Code (18 PA. S.C.A. f 4904) related to un.worn faI.lfIcation to authorltie.. 4.L~~ I ignaturl of P nt or ut gent) Plaintiff. AlIomey' Marcus A. Mclnight, III Add,e..: 60 West POIIlfret Street Telephone: 717-249-2353 Carlisle, PA 17013 IF YOU INTEND TO ENTER A DEFENSE TO THIS COMPLAINT, NOTIFY THIS OFFICE IMMEDIATELY AT THE ABOVE TELEPHONE NUMBER. YOU MUS"! APPEAR AT THE HEARING AND PRESENT YOUR DEFENSE. UNLESS YOU DO, JUDGMENT WILL BE ENTERED AGAINST YOU BY DEFAULT. 11 you have a claim against the plainUff which is within district jusUce jurisdicUon and which you Intend to assert at the hearing, you must file it on e complaint form at this office at least five (5) days before the dale set for the hearing. If you have s claim against the plainUff which is not within district justice jurisdiction, you may request informaUon ITom this ollico as to the procedures you may fellow. If you .... dle.bled .nd require .1I1.t.nre, plea.e contact the Magletertal Dletrtct office .t the .dd..... .bove. AOPC 308A-W ~... . . C__'" 01 _nVANlA COllI' 01 C_ 'LIAS Cuaberland County IUDtCIAf. DlIl.tel NOTlCI 0' A"IAL fllOM DISTRICT JUSTlCI JUDGMENT .__--'-'LI~~- Q1-lL150Q (',~(:.9Ter/'f\ NOTICE 0' APPEAL Nolic:e it iii- """ Iho appe/lon' has fiJ.d in Iho above C<><.<' .f Cornman PIoo. on appeal from Iho iudwnon' nmdored by the Di,'rict Jusliu on Iho ..... and In Iho taM .......lolled be'- r '!' :;.;~ Breha 373 Hi Mountain llDad on I ~:'~-~; - ~Q' STA.n: Zl'COOI "" Shippensburg PA 17251 (~J 11-63-91 Glenda J. Breha .. Arthur L. Breha CV 1991 ??oo165 LT 19 This IlIodc wiI be s9>od ONLY wl10n tI1i. ""lotion i. requi..d under Pa. R.cP JP. 1008& This Nolic:e of Appeal. wl10n _oiwd by the Di,'ric' htice. will operate as 0 SUl'Ell5alEAS 10 Iho judgment "" poueslion in tI1i. c..... SiglaIue 01 PtothonoIaty (Jf Deputy If appellant was CLAIMANT (see Pa. R.C.P.J.P. No. tOOt (6) in actiul befote District Justice, he MUST FILE A COMPt.AINT within twenty (20) days aftet tiling his NOTICE of APPEAL. PRAECIPE TO ENTER RULE TO 'ILE COMPLAINT AND RULE TO FILE (T/IiIl section of Ionn to be used ONLY when appeHant was DEFENDANT (see Pa. R.C.P.J.P. No. 100' (7) in action before District Justice. IF NOT USED, detach from c",y of noIice of appeal to be served l.fJOIl appellee). PRAECIPE. To Plothonolary Enler nJle upon , ""poR..(.), 10 file 0 compIoin.1n 1Ns-'" """"",-,/ (Conman PIeos No. ) within '-"Y (201 day. af1er ...vice of nJle IX .uffwr entry of Juc9->t of non ""'" Sov1OIln "'_ or'" ......." or__ RULI. To """"",_.) . app .n..(.~ (1) You en notified tho, 0 nJle it "-by enhnd upon you to file 0 con"flloinl in this oppeaI within I_y (20) day. af1er Iho dale of ...a of tI1i. nJle upon you by penonoI service CJt by ceflified IX regilhnd moil. (2) N you do nol file 0 compIoin' within this time, 0 JUDGMENT Of NON PROS WIlL BE ENTERED AGAI-lST YOU (3) The dote of service of INs rule if ...vIce "'" by moil it Iho ..... of moiling. Den: ,t9_. ~ 01 ,.""_...., or DIpoq IOI'C 312.... , l r;ti -j (-) ~c ~ ,- \.J, .. r' ,- 0 r ., tt.. .....-. ,....- 01 , jf- ~ - 2- - ~8- . , . ~ rJ ,., . ... -So Y ~ ;::!i~ . . , .y- - 'OJ .., .... PROOF OF SERVICE OF NOTICE OF APPEAL AND RULE TO FILE COMPLAINT (ThiS proof 0( SflfVIC(I MUS rOE FILED WI THiN rEN {IV! DA YS Af rEf{ fllllll] thO nonca of dPpeal Chucl'! dppl1cabfe bOIl8S) CO....ONWEALTH OF PENNSYLVANIA COUNTY OP _______.._._..._________ ; II AFFIDA VIT: I hereby swear or aff"," tha' I .oIVed o . copy of lhe Nlll..::tJ of ,\ppeal\ Curnmon Pleas No .___.~ upon the District Jushes deltgnaled Iht.!fl:Wl on /diJ(6 01 5.,(IIICII) ,19_1 0 by personal serVice 0 by (certifIed) (fffQl,t.,ed) mall, senders recftfpl attached hereto. and upon the appoll"a. (ndme).. __,__.___.__._.~.-. on ____,19__0 by pelsOfl,ll ser<,Jlce 0 by (CertIfIed) (regl!clert!(1) mUll, senders Itlct!lpl attdched hereto [J ;jnd Itjrl~1tH lhJ.t 1 se''Iad Ihe Rulu 10 F de d Cumplalnt a(COmpllnying Ihe aboy~ ~oll(.e of AppqJJ upon the iPpttUee~.) to wh(Jrn lhe Rule was dddresscd on m_~__._~~_.~_~________. 19___.0 by' pet!ionalSOr'iICeO by (certIfIed) (regIstered) mati. sender's receipt attached hereto SWORN (AFFIRMED) AND SUBSCRIBED BEFORE ME THIS DAV OF ___..'-__.__ . 19_ SfgnltlJr. 01 .",,1lI S,gn.Il,," 01 oll,{.'I;)i tJ.rorll ""flom 4f!'I1.h''' ",;)j ITJd<1. Tiff. 01011".1'1 My commISSIon expu$S on 19_. "~'I' ,. COMMONWEALTH OF PENNSYLVANIA COUNTY OF: CUMBERLAND NOTICE OF JUDGMENTfTRANSCRIPT CIVIL CASE PlAINnFF ~""..acRaI IilREHM, GLENDA J --, 373 HIGH MOUNTAIN ROAD SHIPPENSBURG, PA 17257 L ~ ...~~ No 09-3-02 "'-- HELEN B. SHULENBERGER ~ P.O. BOX 155 27 W. BIG SPRING AVENUE NEWVILLE, PA r_ (717,776-3187 17241 ATTORNEY FOR PLAINTIFF ATTY. MARCUS A. MCKNIGHT III 60 W. POMFRET ST. CARLISLE, PA 17013 VS. DEFENDANT _.... ""","M I!REHM, ARTHUR L 39 BIG SPRING TERR NEWVILLE, PA 17241 L Docket No.: CV-OOOO Dale Filed: 10/09/97 THIS IS TO NOTIFY YOU THAT: Judgment: FOR PLAINTIFF [!] Judgmenlll;u enlered for: (Name) IlAV-HM. r.t.F.~mA .1 [i] Judgment wu enlered agalnll: (Name) BREHM t ARTl!IJR L in lIle amounl 01 S o o.magel will be useased on: (Dale uf Judgonent) 11/0~ .00 on: (Dale & Tim.) !A;;,ounl 01 Judgment IJ~dgmenl eoala Enterest on Judgmenl Attorney Fees TOTAL o Thll cue dllmiaslld withoul prejudice. S S S S .0 .0 .0 .0 .0 $ o 18I/Y is stayed for _ daya or 0 generally ltaye<!. o Objection 10 1eI/Y hu been filed and hearing will be held: Dale: Place: TIme: ,,\1' ... ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE t::N7RV OF JUDdMENT BY FlUNG A NOTICE 01' APPEAL WITH THE PROTHONOTARY/CLERK OF THE COURT OF COMMON p~,.clVi':"D~~SION:'"YOV MUST INCLUDE A COPY OF THIS NOTICE OF JUDGMENT/TRANSCRIPT FOAM wllfj yOUR NOT:CE O~ APPEAL . . < Date "'"'- ,; . r Distflct JSlstice. : ~-- .-..,_.~_.....' ..-...... ..,...,.....~.... . .': . I O8f1lfy,thallhis is.!l true and'COfT~1 copy ollhe r8COfd ollhe pr~lngs conlalning ~~~l'~ ;'l'~.;," . ,.... ." . - ,,- , "'"01' ',~!! .,... ...,,_ ;x...."., vaW 'r...,.", .,. '':.... " - . t . .~lct~Uld~ " My Oommilllon ellplrea ftrat Monday' 01 January, 2000 AOI'C 81s-ll7 '! ,. SEAL ~ --, f i' , r , ~ ~ NOnel Qf A"IAL . -IlW"U"Of~W- Of __ ,&JAI G 1 trlMt c-tJ --' _Ilel rIIOM "'..... " " - DtsTlICT JUITICI JUDOMINT , , (__mal.... Q1-(g50Q r.;&Ttfll\ NOTlCIO' A"IAL ...... "....... """'llI'Il n ..... filod in ""'.... '-I of C........ PIooao on """"'" "- "'" judgmonI ,oo,.j",.d bv "'" Diotricl MIlot on !he ---..---.......,... :.-;.::.. . . " CII'f 1~';~_"Ri 111g;a! r. 11U7 j--~I GJ -.. .I. ..,... _diu L. .... SIl1lfII1I 'ilt_"*"~ Of Deputy ",",''i'anf _ CLAIMANT (see AI. fW.PJ.P. No. 1001 (6 J In action befrxe CIisttICi ,bflce. he WST FILE A COMPLAIffT within IwenIy (20) _ ",., filing /lIS NOTICE 01 APPEAl- . .'" ..~;.... '. .r ~ I.. ~LI, TO fiLl COMPLAINT AND I.UU TO 'ILI... .'. . . ' ...iN . ...... III /IIII/J<<t OM.V wtIIn ~ _ DEFENDANT (- PB. RCP.J.P. No. 1001(7 J In action bIItalI ~.MtJce, <' NOr lJBED, ',fIgn ~ noIJce d ~ to be SIIIVlId LfXItt sppeJ1eeJ. - ~"':..'" ;-:., .-\\-f .~. \,\'0'- 1IaAICft. ,,~~ -'./ .... +... ...:...- . app IJI(I). to /Ie a.~...uA In ... appeal _ 01"'-') . .....Iob ) wiltIn ~ (20) dayI afIor ..vice of ..... or auffw entry of ludlP'*" of - ..... /I9lIUW 01 ""*" '" Ilia _ 01 -" ...... " . aPf.1I..I'~ _01"'-') . . .....-.-,........--...--.-.\ (1)...... noIlfW that a.........., onIor..I ur:- you to fiIo a ............ In tl-A appeal, ~ f~..~:.~~~~.r~;~\\ ..... of ... ... you bv pononaI MrVlce or bv ..mfiod 01 Ngiltorod mail ,. -l Wi" -,. 'm."":'''''''''~'' . ... ',~ _"~,'-:,::'-"-:-,~~~:~-"-J~;7.l(.:;;~. "0'0f.f (2). you do not fit (I _'4'1... within ... tlnw. (I JIJt)(lMEN1' Of NON PROS WU IE ENTREo AGAINST ~ 1311he ..... of ..... of ... ..... If ..vice _ bv mal is "'" dote of ~ 0. .19_- ..... rJI AdJ_..... .__ Ia'C a,,.... 9 t- 10.5'09 P ..92 345 &67 us POIIal S8fVlce Receipt for Certified Mall No Insurance Coverage Pruvtdad. 00 not use forlnl.rnatlonlJ Ma4 5.. revers, 10 DIST JUST BELEN . SUULl!NBEIlGEIl retll_ POBOX 5 Post Office. 51:"1. " liP Code IIIlWVILLE PA 17241 p"logO X S . "Y~ C..-F.. X \. Z'<; SpeQaI Delivery Fee Restnded DeIi....ry FH I Rel1.m Recap! ~ 10 - ~"Dalf Oellve.-d X ~ RAm Re:~ ShIwrq kl Wuft ~ 0..' Aibewtl Ao3ns5 I TOTAL PuSlIl)t &. Fees Potlmarll. Of 00111 S "- Ie \. \0 s '. .17 KlKE 11-25-97 GLEIlDA BREIIK APPEAL I .~';"1_ot21ot__ __3........... I .... ycu1\ImIlnd IddreII on "',..,... 01'" bm 10 1\1I WI CM rMlI'n'" _10_ _AI&8ct't IhII bm to 1M""" oI1tlelnlllPeCl. 01 an" bedI W... doeI not , .~RAm"'" AiIqt JJru- on 1M rneIPICI below IhlIIUdI nwre.. .The Retwn RIcIlpIwII Ihow 10 -.om.. 1ftkM... ~ and the dill .- I MIele AddrIeNd to: DIST JUST IIELEH B SHl1Ll!IlIIERGEIl 27 W BIG SPRING AVE POBOX 155 HEWVILLB PA 17241 ...... _1o.......1le foIowIng ......... (Iar 1/1 _1M): 1.0_',__ 2. 0 Raatrtc:ted llIIiYIIy ConaUl poUnaa18llar I.., 4,. MIele NuIroeI J I <lb. :aMce Type I o Reglltered II Cer1lfled o up"" Moll 0 1naut8d f o _ ~1orMen:Nrd. 0 COD 7. Oate of DelIvery . ! _;;J -11 I 8. __'1 _III (Only J and lee II pMt) f.': I PlForm 11. 11184 etum - P Ij'li! 31j5 llll8 US POllaI SaMe. Receipt for Certified Mall No InourlllC' Covertgt PrlMdtd. Do nol U58 for Inlemallonal Mall S.6IBVIUU 10 MIl ARTHUR L BREIIK ............, 39 BIG SPRING TERRACE t I., ZIP Coo. NEWVILLE PA 17241 Pootogo IS, ~ :: Co"""" rot I ,,35 !pedal DeIMfy rot Ratndtd aelivery Fee I Relum Roc.", 61'''''''gIjl. .... Whom I Dlle Otilv.,..d X 'l:llotlm_9"""l"""'" ~ OIft, & MhsSH'. Mhn 8' TOTAL POltlQe & Feu ~ POltml.fIl 01 Dale ! Ie \.\0 S .. .17 HIIE 11-25-97 GLENDA BREIIK APPEAL MR ARTHUR L BREHM 39 BIG SPRING TERRACE NEWVILLE PA 17241 I .. Domestic Return Receipt