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IUlONDA L. HANFORD,
I'lnlntlll"
: IN TIlE COURT OF COMMON I'LEAS OF
: CUMBERLAND COUNTY, I)ENNSYl.VANIA
v.
: NO. 17 - t, 0/f ( 6~~ T.tA-'~
KEITH A. HANFORD,
Dcfcndant
: IN LAW. DIVORCE
COMPLAINT IN IHVOItCE
AND NOW COMES the Plaintiff, Rhonda 1.. Hanford, by her counsel, William L.
Grubb, Esquire, and complnins of the Dcfcndant, Keith A. Hanford, as follows:
COUNT I
COMI'l.AINIJlliDER SECTIONl.~l.QB
330 I (d) OF THE DIVORCE CODE
1. Plaintiff is RHONDA L. I-lANFORD, who currently resides at 202
Hogestown Road, Mechanicsburg, Cumberland COWlty, Penllsylvania.
2. Defendant is KEITH A. HANFORD, who currently resides at 430 Enst
Main Street, Dallastown, York COWlty, Pennsylvanin.
3. Plaintiff has been a bonn fide resident in the Commonwealth for at least six
months immediately previous to the filing of this complaint.
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!:.!)UNT III
IUlOUJ;ST FOR A FAULT mVOItCE UNnElt ~;BOIlIl\(6) OF TIlE U1VOltCE
CODE
7. Paragraphs one (1) through six (6) of this amended complaint are
Incorporated herein as If fUlly setl'orlh herein,
8. While the parties were domiciled within the Commonwealth 01'
Pennsylvania, and through no fault of the Plall1liff, the innocel1l and Injured spouse, the
Defendant, in violation of the marriage VOIVS and the laws 01' the Commonwealth, has
offered such Indignities to the person of the Plall1llff as to rendcr her condition
1I1l0lernble and life burdensome.
9. This action is not coilusive, as deflncd by * 303 of the Divorce Code,
10. Plail1liff has been advised of the availability of counseling and that the
Plaintiff or Defendant has the right to request the Court to require the parties to
participate in sueh counseling.
WHEREFORE, Plaintiff respectfuily requests that the Court enlr.r a Decree of
Divorce, pursuant to *330 I (a)(6) of the Divorce Code.
COUNT IV
ALIMONY AND ALIMONY PENDENTE LITE. COUNSEL FEES. COSTS AND
EXPENSES
II. I'lIrllgruphs III1C (I) Ihrullllh ICII (10) III' Ihls IIl1lCIUlcd l'lIll1plllllll IIrc
IlIcorporlllcd hcrclll US If flllly sCl flll'lh hcrclll.
12. Thc I'lul/lIllT's 111111111111. IIddrcss Is: C11140 ('Il'mllchl Slrccl, Hllrrlshurg,
I'A 17111, hcr hlrlh dllll~ Is 5124/1l2, III1lI hcr sodlll sccllrlly illllllhcr Is 111154,957]
13, Thc DcfclldulIl',S Illlllllllg lIlhlrcss Is; ,UO blSl MIIIII SIIWI, IllllluslUWII,
I'A 17313, his hirlh dlllC Is 3/29/112, IIl1d his sudlll scclIrlty Illllllher Is 2015(1"'1101
14. Thc 1'111111111'1' hilS clllployed clIllIlsel, 11111 I,s IIl1uhlc III puy Ihe IIcccsMlry
ulld rellslIllllhle III1UI'IICy'S fees fue ,slIhl ClIIIII,sel.
15, Thc 1'111111111'1' Is Wllholll lldl'ljllllll~ fllllds lU SI),SIIlIIl herself dllrlllg the
cOllrsc of this IiliglltlulI.
16, The DcI\~lIdlllll is III preselll elllploycd IIl1d elll'llS II IIcl illCllIllC III cxccss
uf $24,1176.00 pCI' YCllr.
17. Thc Dcfc IIdll II I hilS flllled II III I refllsedlo SllppOI'l Ihe 1'111111111'1' IIdequlltely
slllce Ihe pllrlil:s' Seplll'llllllll.
III. I'llIillllff Rhulldll I.. IIl1l1flll'd rl'qlllrc,s rCllsollllhle sllpport IIl1d IIIiIllOIlY 10
IIdeqlllllely Illllllltllllllwr,self IlIlIccordlull'C wilh the ,SllIlIlIlIrd of Ilvillll e,slllhllshed duriug
Ihe II' Illllrrlllge,
19. 1'111111111'1' I(hollllll I.. 1111111'<11'I1 fl'qllcsls Ihc ('0111'1 10 II110w IIIiIllOUY lIud
1I111llouy pcudcl1Ic Illc, ClIllllScl kc,s. Cll.SlS IIl1d cxpcu,sc,s liS II dcclll rClIsoullblc pursuauI
to ~37011lud ~3702 of Ihc I'cuII,sylvllllill Divorce Act.
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IN 'l'IIE COUll'l' OF COMMON I'l.E^S Ol"
ClJMOERJ,^NP COUN'l'Y, 1'J::NNHYI.v^NI^
VB.
KEITII ^. "^Nf'OHD,
Defendant
CIVIl. ^C'l'ION - 1,^W
NO. 97 - 6641 CIVJ.l,
19
IN IlIVOHCr.
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LAW OFFICE OF KURT OLAKEI
-
Husbul\lJ's vehicle To be To be Malltal
detelnlincd ,\elennlnr.d
Wirc's vehicle To be To be Marilal
determined detemlined
- ..... -- .--
Personal Propen)' III poncl$ion IlfllulblUld 'I'll he N/A Marital
(lee iIItacheu Iisl) ,\etenninw
- -....-. .........
FenlOnal Properly In p<llllil:sslon of Wife (s~ To be N/A M;uital
ullAched list) detcnnined
Marital Debu
Creditors Alnowlt Owed aC(;olding to Infonnalion
provided by Wife'
-
Advl11lta Crcdit Card $2,500.00
First Curd Credit Curd $3,900.00
Mlllloll Bunk Visa $7,300.00
Choice Visa $2,900.00
-
MOlllgomCl)' Wards S2,600.00
-
Mellon Credit I_ine $7,200.00
-" --
Phil Solomon $4,000.00
Lowe's $4,000.00
Corrunercilll Credit $107,000.00
'faxes (propeny) unknown
,
, Hll5band is ulUure bow much of these charges wen: made after the parties sepiUa ed.
Wife had G"voral of the credit eanls put into onl)' her name lifter the date of separation. ,
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RBONDA 1.. HANFORD,
Pluintiff
: IN TIlE COURT OF COMMON PLEAS OF
: CUMBliRLAND COUNTY, PENNSYLVANIA
v.
: NO, 97.6641 CIVIL TERM
KErn I A, HANFORD,
LMcnuull1
: IN LAW. OIVORCE
RULE TO SHOW CAUSE WHY PLAINTIFF'S MOTION FOR
PROTECTIVE ORDER UNDER RULE 4012 (a) SHOULD NOT BE
GRAN'l'ED
AND NOW, this
day of
, 1999,
upon motion of William L, Grubb, Esquire, attorney for
plaintiff-petitioner, and on consideration of the within
PLAINTIFF'S MOTION FOR PR01'ECTIVE ORDER UNDER RULE 4012 (a),
it is hereby ordered that defendant-respondent show cause
why, if any, the prayer of the within motion should not be
granted.
Rule returnable the
day of
1999, in Court Room
of the Cumberland County
Court House, Carlisle, Pennsylvania.
BY THE COURT:
J.
Interrogatories From Defendant to Plaintiff are seventy-nine
(79) in number, with an attached eight page Income and
Expense Statement tdentHiod as Schedule A, ilnd an
additional eight (8) questions identified as Schedule B.
Defendants Interrogatories to plaintiff are
attached and tdentifted as Exhibit "A".
(2) '1'he Interrogatodes From Defendant
Plaintiff present an unreasonable annoyance,
oppression and burden to the Plaintiff,
privileged matter.
(a) '1'he information requested in Schedule A
has been previously provided to Defendant by way of
Plaintiff/s Pre-Trial Statement, filed with the Divorce
Master on December 7, 1998/ a copy of which was sent to
Defendant. Since Defendant is in possession of this
information, the request for the completion of Schedule A
serves only as an unreasonable annoyance, oppression and
burden to the Plaintiff.
to
embarrassment,
or rela te to
(b) Defendant's Interrogatodes f164, fl65 and
1166 are beyond the scope of discovery in this matter and
serve only as an unreasonable annoyance and burden to the
Plaintiff. These questions seek information as to any
vacation or travel other than in her city of residence, and
is seeking such information as to the nightly hotel room
charge, and if expenses were paid by cash or credit card.
are beyond
only as an
Plaintiff.
(c) Defendant's Interrogatories II 52,1153
the scope of discovery in this matter and serve
\;nreasonable annoyance and embarrassment to the
These questions seek information regarding
19, Frolll .lIlY elllploYlllcm, arc you partly or tblly cOlllpcnsatcd on a cOllllllissionor mhcr
incclllivc basis? If so, cxplain, indudlnl:! thc IHltun: of the l"Ollllnlssioll, d.ltcs of cOllllllission
paYlllcllls to you, and gross allloums rcceived as l"ollllnission ill tbe l);Ist tbree ye.u's,
Answcr:
20, Are you cmitled to receive any deferred compensatioll by re.lson of your presellt or past
employmem?lf so, ple,lse state the nature and allloullt of deferred compensation, and when
you allticip.llc rcceivinl:! such deferred cOlllpensation.
Answer:
21. For cach of your previous elllplOYlllcllts (indudinl:! periods ofsdt:cmploymellt) during
the past a years, please statc:
a, The nallle and address of your employer.
b. The indusive dates of employmellt.
Co The nature, title, and description of the work pt~rformed.
d. The gross annual compensation for each calendar year of such employment.
c. Thc nct annual income from such employmcllt,
f. Rcason tCl!' Termination
Attach all termination Ietters/correspondencc, if .Ipplkable.
g. Have you cver received any type of disciplinary action at any place of
clllploYlllel1t since the date of scparation?
h. Do you now or have you ever held a real cstatc Iiccnse?
If yes, when was your license issued?
i. Has your real t:state license ever been placcd in cscrow? If yes, please explain, in
dctail, the circumstanccs.
J, Do you hold' any other professionallicenscs other than a rcal estate license?
k. If yes, please list cach one and thc date it was obtaincd and whether you still
hold that license.
1. Plcase state all reasons why you arc no longer the listing agcllt for the sale of tile
marital residence,
Answer:
22. If you arc in a business or havc an occupation in addition to your regtIJar and present
employmellt, state what the business is and what income or compensation you have received
from it.during the past five fiscal years.
Answer:
27. Docs any business or individu'llor other emity owe you .IIIY Illoney, whether remldng
Ihlll1 loan, undistributed profit, dividend, or litheI' limn of crcdit, to which YOll .Ire now
emit/cd or will be emitlcd in the lilturc/ Wlm is the date upon which that debt was illcllln:d~
(List dates le)1' .111, ifl110re than one.)
Answer:
28. Have youlooll1ed ()t. givenllloney or property to relatives, friends, or .1l1yone else since
rhe date of your Illarriage to Defend.lm ~
Answer:
29. If so, for each person receiving such mOlley, state:
a. The n.ll1le and address of the person.
b. Whether the money was a gift or a loan.
c. The total amount loaned or given.
d. The date of each loan or gift.
e, The reason for each loan or gift.
f. A description of any consideration 01' evidence of indebtedness received in
exchange for such loan or gift.
Answer:
30. Trace the proceeds, whether cash or other property, from each asset or business imerest
that W.IS sold or disposed of since the date of your marriage to the Defendant.
Answer:
31. IdentifY each record and source of infornmion Irom which such tracing can be made.
Answer:
32. Arc you the owner, individually or with others, of any interest in any securities, or in
any mutual fund, including but not limited to, stock funds, money market ftUlds, bonds,
municipal bond flUld.s, gold funds, etc.? Ifso, please list the nalllcs of those securities or funds.
Answer:
33. Since the date of your separation frolll Defendant, have you sold or transferred any
secul'ities~
Answer:
34, If so, till' each sale or IT,lIlslcr, stale:
,I. The type ,\Ild Illllnber of sccurities sold.
b. The name of the issuing entity,
c. The date of the sale.
d. The s,lles price.
e. The n,lme and address of the broker through whom the sale was made.
r. The net g,lin or loss reslllting Ihlln the sale.
g, The n;lme and address of pllt'chaser or transferee, if known.
h. Attach a copy of any written agreement 01' sales confirmation penaining to any
such transaction.
Answer:
35. Please list by name and address the brokerage companies or other emities through
which YOll have bought and/or sold stock and/or securities within the past five years, and the
name of the account executive, or person handling your account.
a. Name of brokerage company and address:
1)
2)
3)
b. Account Executive or person handling account:
1)
2)
3)
36, Arc there any agreements in existence involving the purchase or sale of any real
propeny in which YOll arc a partyl
Answer:
37. If the
following:
a.
b.
answer to the preceding question is in the affirmative, please answer the
c.
d.
Arc you the seller or purch,lSer of the propenyl
Who is/arc the other party(ies) to the Agreementl
Wlm is the date of the Agreementl
Describe the property to be tl'o1nsferred under the Agreement.
If you arc the seller, wh.1t is the amount of proceeds that YOll arc to rcccivc1
If you ,Ire the purchaser, what is the amollnt of consideration you will pay 1
e.
f.
.---.....--
g, Wh:lt b th~ paYI1l~1lt sch~duJ~, and th~ S<HIIU: of th~ 1\lIlds IiII' such paYI1l~I1t~
Allsw~r:
31l. Do you OWII or did you own as ofth~ date ofs~panltloll ,Iny I1lllrtgag(:s ag.linsl any r~al
~st;\te owned by any other p~rson in th~ United St,It~.~~
Answer:
39, If your answer to th~ preceding is in the allirmadv(:, please answer the filllowing:
a, The name of the mortgagor.
b, The date of the original mortgage and the accompanying note.
c. The amoum of the periodic payment(s), and when periodic paymems ,Ire due.
d. Date final paYlllem is due.
e, Arc the mortgage: payments currem/
f. If the mortgage payments arc lIot currem, what amoullt of the paymellts arc in
alTears~
Answ~r:
40. List all bank~, savings and loans, cr~dit unions, and financial institutions in which you
individually, or joimly with ,lI1other, hav~ or h,ld, commencing fi'cJlll six months prior [()
sepanltion to the presellt, an accoullt in which fhnds arc held.
Answer:
41. Do )'ou own, individually or jointly with another, ,Iny certificates of deposit, treasury
notes, or other depository receipt of any kind/
Answer:
42. a. Do you now or have you at any time since the date of marriage, maimained or
had access to a safe deposit box/ If so, please detail thl: contents at the time opened, and the .
date of separation.
b. Detail all items you have removed from the safe deposit box for six months
prior to the date of separation to the present.
Answer:
43. Since the date of Illarriage, haw there been .ICCOllIllS ,It a ~avlng~ 01' commerd.ll
banking institlltion, bl'Okemge firlll, or any other type offinandallnstitution, on wbicb YOUI'
nallle did not .Ippear but in which youlkpo~ited .IIlY funds? If so, please de~ignate by a,wum
number and nallle of I1nandal in~titution, and indicate the nallle<~) under which the account
i~ li~ted.
An~wer:
44. State whether you have during the pa~t three years made any gift to any p(:rson other
than your ~pouse, in ca~h or in kind, having a value of $500.00 or greater,
An~wer:
45. If you are self-employed or engaged in.1 business 01' a profession as a ~ole proprietor,
panner, or as a principal in a closely held corporation, please state the name of emiry, and the
fOl'm of the emiry, Le., sole proprietorship, partnership, corpOl'ation, and the date upon which
you acquired an imerest in that entity.
a. Did you plll'chase YOl\l' imerest in that blLsiness 01' profession? Ifso, indicate the
pmchase price.
b. If you did not purchase yom imerest, please indicate whether it was gifted 01'
inherited, 01' what the ~ource of yom acquisition wa~.
c. Idemify the source of your acquisition.
Answer:
46, a. If a partnership, list the name~ and addresses of all panl1er~ <if less than ten),
and the percentage of their imerest in the partnership, including your imerest.
b. If a closely-held corporation, (1) list the names and addresses of all directors and
officer~, and, (2) ifless than ten, li~t the names of all shareholders and the percemage of their
shareholdings, including your intere~t in the corporation.
c. List the name and address of all finaneial institutions where the entities
idemified in a. and b. above tr.Ulsact busine~s.
Answer:
47. If a partnership, closely held corporation, or similar entiry, attach complete federal and
state income tax returns, with all schedule~, attaehmems and amendmems for each of these
busine~ses for the past five years, and also attach copies of all financial statemems prepared on
behalf of the partnership, do~e1y held corporation, or other emity during the past five years.
a. Arc you now or havc you be~n .It' any time in the past five years .1 pany to any
lawsuit 01' coun action in which you h.IVc made a claim fiJl' mllnet.u)' damages or been named
as a defendallt, other than this clIl'rellt divorce .Inion?
b. If so, pleasc state:
1) Thc full names of .111 parties to the lawsuit.
2) Thc county and state in which the suit was brought.
:I) Thc number and term of the lawsuit.
4) A brief description of the n.ltllre of the claim.
5) The date Ilpon which the injuty or claim that is the subject of the lawsuit
occurred.
6) The name and address fi]r collnsel for "Ich party to such suit.
Answer:
59, Do you receive, or have you n:cc:ived, during the past three years, any gifts,
colltributions, gratuities, benefits, selVices, fringe benefits, 01' perquisites from any somce,
business 01' otherwise, including f.1mily members (excluding your spoILSe), for any of the
following expenses? Detail the source, the dates, and amoullts of paymclll's or goods or
services, and the purpose of the payment or goods Ol' selVices:
a. Living accommodations, including utilities and related expenses.
b. Food, household products, and sundries.
c. Clothing.
d. Child care reimbursemellt.
e. Recreation and enten.linmem (e.g., club memberships, dues, attendance at
theatl'ical or sports events, etc.).
f. Vacation or travel.
g. Education.
h. Automobile or other vehicle.
I. Parking reimbursement.
J. Expense account or reimbursemem.
k. Company credit cards.
1. Use of company facilities (boat, cottage, condominium, etc.).
m. Company loans and salaty or advance account.
n. Company product discoullts.
o. Life, health, disability, or automobile insmance.
p. Pre-paid legal selVice(s) plan.
q. If you arc a participam in a "cafeteria style" plan, list any benefit not specifically
enumerated.
r. Other (specify).
70, List the llallle, address, and occupation of every witness you intend to call to testify on
your behalf,
it.
b,
c.
71. Designate whether any of the above. listed wimesses will testify as all expert wimess.
a.
b,
c.
72, Describe generally the tellOI' of the testimony or each of the witnesses named in
interrogatories 70 and 71 above,
a.
b.
c.
73, What is the compeIlSadon arrangement between you and the above-named expert
witnesses; advise whether there is a written compensation undemanding between you and the
expert witness.
a.
b.
c.
74. Have there been any business or other relationships between you and any of the above
witnesses (except f.1mily members) before the commencemellt of this litigation? If so, please
explain.
a.
b.
c.
75. Do you claim that there is property in existence, whether owned individually or with
another person, that is your separate property, and not marital property, as defined in the
Pennsylvania Divorce Code? If so, for each and every item of such property, state:
a. Description of the property.
b. Present location and the name and address of person in possession and the basis
for such right of possession.
c. Basis for your colltemiol1 that it is not marital property.
d. What you wlllend to bc the prcscllt tilll' market v.llue ofl/lc propeny and hasis
,)fyour .IIlSlwr.
e, lksuil'!ion and CU1'l'CIll .IIllOUIlt of e.teh lien, plcdgt', Illong.lgc, other
enctllnbnuKes, 01' daim .Igalnstthc pl'llperty.
r. The purch.\se pricc .lI1d terllls of purchase if othcr than a cash mUlsactlon.
g, n.lle oLlcqulsltlon.
h. Method of acquisition induding thc source of lilllds uscd to purchase the
pl'llpcny,
i. The name, addrcss, and relationship to you, ifany, ofallowncrs of record of the
pl'llpeny.
j. Is your ownership illterest in that asset recorded in .IIlY public record document?
If so, please pl'llvide f\ill infol'lnation relative to recordation.
Answer':
76. Please rdcr to Schedule Il (attached to this documem). Do you now, or did you at any
time within three years before yonr 5eparation, have any illterest in any of the items listed on
Schedule HI If so, please designate by pladng an "x" in the parentheses provided next to the
itellls, and for each designated item on Schedule Il, pbse provide the information requested
on Schedule Il imlllediollely below the designated itelll, Please answer on .mached Schedule B.
77. Did you remove any items, specifically including appliances such .IS rdi'igcrator, stove,
etc... lromthe marital residence after the date of separation?
If yes, please answer the following:
a. Items removed.
b. ClIl'remlocation of items removed.
c. Have you sold any of the items or otherwise disposed of them?
78. After the date of separ.uion, did you receive rental p.lymems lrmn the tenams of the
mariml residencd
If yes, please answer the following:
a. Amount recieved and dates received.
b. Use offunds received.
79. Have you removed any items purchased during the marriage lor the repair of the
m.lrital residence, such as roofing materials, fencing materials, or other home
improviement materials, sino: the date of separation. If yes, please answer the
following:
a. Items removed.
b. Currellllocation of items removed.
INCOME
Umployerl
Addreasl
Job TllIel
PlY I'eriodl
Filing ,latus clllmed for federal payroll wllhholdlngsl
Number of e~emptloll4 CllllllO<) for federal payroll wltlllloldlng laxeal
GROSS PAY PER PAY PERIOD: $
ITEMIZED PAYROLL DEDUCl'IONSI
Fedellll Withholding $
Soclll Security $
Local Woge Tax $
SlAte InCQlI1C TILl $
UnemploymCllt $
Union Duea $
HeaJtll Insurance $
Retirement (UlIIlIdJltory
payment only) $
Retirement (volunlAry payments) $
Savings Donds $
Credit Union $
Life Insurance $
OCher (<pecICy) $
$
$
TOTAL WlTHHOLDlNGS $
TAKE.HOME PAY PER PAY PERIOD $
OTHER INCOME (amount roceived)
Interest
Dividends
Pensloll4
Annulliea
Social Security
Rents
Roysltlea
, E~pen<lC A=unt
GiCts
M2l1lhl1
$
$
$
$
$
$
$
$
$
.').
.Ywlx
$
$
$
$
$
$
$
$
$
,
Une~lJ1loymenl Com~lton '
Wotten CoplpensaUon
lrn:OnlC \U rcfunds
Support or Alimony
CoI1Ulll&8lona
Tips
Bonuses Or pJOfil s1w1ns dlslribullons
Auto a1lowmco
Other a1lowmces (meals, bouslng, ele,)
T01'AI.. OTHER lNCOMl!
, .''''-
tdmUhlx
$
$
$
$
$
$
$
$
$
$
:wili
$
$
$
$
$
$
$
$
$
$
WijAT CoNTRIBUTION DO PI!RSONS OTHER THAN YOUJ/Sl!l.J1 MAKI! TO THE HOUSBHOLP'S
BXPBNSES7
J1XPENSHS
'NSTRUCl10~t All e~penses musl be c.onvertocllnlo monUlIy smounls and lotalocl, To c.onvcrt (rom weekly
to DlOnlhly amounts, multiply by 4 1/3 (4,33), For nuetllllllng e~pen5<lS IIkc clothing Or utllltle.'i, add up all bills'
(or the IlUlt twclve DlOnUIS IUld dlvidocl by 12.
pART I: WORK RELATED EXPENSI!S
(List unreimbun;ed all10unls only)
mIl
MONTHLY
$
$
$
$
$
"
.1.
(Number or reople living In houS(hold )
Mongage/Rent
Maintenance and repall'll
UlIlIllea
l!Ioclrie
Gas
011
Water
Sewer
Garbage ColIC:Cllon
Telephone
Cable TV
Real Estate Taxes
Homeown.1'll or Renlel'll Insurance
Groceries and household .uppll....
TOTAL HOUSEHOLD EXPENSES:
p^r~1' IIf-1:lQ1L.'l)lHOLO JJXpnNSnS
M ONTIl r..y
$
$
$
$
$
$
$
$
$
$
$
$
$
$
PART 1Il: OTHER EXPENSES
MON1l1LY
CHILDREN FOR
WHOM SUPPORT
liG1E ULBfiQUESTED
OTHERS IN
HOUSEHOLD
Taxes
Income (not withheld) $ $ $
Other (lisl) $ $ $
Automobile
Paymcntn (Dalllllee owed $) $ $ $
Insurance $ $ $
Fuel $ $ $
Maintenance llIId Repair $ $ $
Liccose and registralion $ $ $
A
CIIILDREN POR
WIIOM SUPPORT OTllUl\S IN
WJJ..E IS 1\110UllSTl!l) 1J.Q11Sl!llOLO
Public T/lIl1b1"lrl.tlon $ $ $
Inbllnwce $ $ $
LIfe $ $ $
Ae<ldent $ $ $
llealUl $ $ $
OU,er (S(l<<lfy) $ $ $
Medleal (expenses not
covered by {nbllrance)
Doctor $ $ $
Dcnlist $ $ $
Orthodontist $ $ $
BOfiJlltal $ $ $
Medicine $ $ $
Special noeds (gln.'iSCS, braces,
orthopaedic devices) . IIsl: $ $ $
Education (expenses not covered by scholarships,
grants, 10l111s or oU,er reimbu=menl).
privale or parochial school
tuition and fees
ReUgious training
Book.~ and supplies
Lunches
$
College or trade school tuition & fees $
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
Room and board
loBl1S (credit cards, charge ."""unls,
credit unions, ele.) . list:
Balance Owod
($)
($)
($)
($)
($)
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
Clolhing
Laundry/dryclcnning
.5-
Cllll.llRJ!N 1'0ll
'WHOM SUPPORT OTJIJ!llS IN
5.IllJ: IS RI!OlmSTl!Il J/OUSIllIOr.u
, '
,
llarbernltllnlre4lier $ $ $
rlousehold belp $ $ $
Child care $ $ $
Membel1ibll's $ $ $
New5paper/llllgazjnelbook.s $ $ $
EntertaJulllent $ $ $
Children's allowances $ $ $
Vacation $ $ $
Oin." lays $ $ $
Charlllble contributions $ $ $
L.egal fcell $ $ $
Olber ehJld BUI'JlOrt $ $ $
AHmony $ $ $
Otber (HsI)
$ $ $
$ $ $
$ $ $
1 i i
TOTAL EXPENSES FOR PART 1II $ $ $
PART IV: DIRECT CONTRfIllJTlONS FROM
PERSON FROM WHOM SUPPORT IS REOUESTI!D
UsI below any payments made on s regular basis by lbe pel1iOn from wbom support is reque.sted whl~ directly
or IndirecUy benefitlbe people for wbom support Is being requC6ted (for eumple, payment of health Insurance
for dependents). Proof of expenses and paYIllenl!; musl be provided al IIle cooference or hearing.
TY\le of Payment
Amount Paid
Frequency of Payment
(Weekly. monlhly. elc.l
$
$
$
$
$
I'ROPIlRTY ClW!mU
,
O&orilllloQ ~J.ll!l iliYJI!1I1ilJJJl!
, '
Chq:klng lIC<:oullla $ " W J
Savings ICCQUllla $ " W J
Credit Union $ " W J
Slocka/lxl/Ida $ 1I W J
Real Eslalo $ 1I W J
OUler (UsI)
.C $ 1I W J
.C ~ " W J
TolJll $
INSURANC~
ComllllVY
Polley No,
Covernve+
H06Jl11a1
Bluo CroJ8
Other
II W C
Medlc11l
Blue Shield
Other
Healthl Ac<:idenl
OlsabllilY Incomo
Oenlal
Other
1I W C
II W C
H W C
II W C
II W C
· H=lIusband; W=Wife; J=Joinl; C=ChiJd
VERlfllCATfON
I, , verify Uw U10 faels ..I forth in ilia foregoing
Inr.ome and Expen.. Fonn, ineludiog aU allJlehmenls therelo, are Ime and correcl'lo Ule besl of my knowledge,
infonnalioD and belief. I undernland thai false slJllemenls herein are made subJocI 10 the penalties of 18 Pa.
C.S. !4904 rolaling 10 unsworn falsificallon 10 sUlhoriliCIJ.
Oalo:
.7-
SlJl'l'l.JJMIlNTAL INcoM/J S'I'ATIlMIJN'l'
(II) '11116 fU'1II I~ 10 be fllloo IlUI by II 1"""'1/1 (cbock Ill/e)1
I /, (I) Wh.) I)I""~I,," . bu.ll/e",; "' ,"~clk<. I ,II0(C6li10,;, Il"
(I (2) Wh" IN I m'J111be, or. palllle,.blp 0' joll/I velllure, tlr
(J (3) Who IN . .hAPlhohle, III .IId Is ...lltioo hy I <10.00 cOrp<J11l1l011 0' .hllllar ellllly,
, 1
0,) AUlICh il, Ihl. blalelllenl . copy of Ihe followlllg do<:ulllenl. 'ellllllg 10 Ihe pd/tlle,..hlp, joll/I vel/lure,
husll/''''I, 1""'....1011, cOrp<I/DIIOIIOr sllllllar ellllly:
(I) Ihe 11I051 """nl Federallncllme TIIX Relum, WId
(2) Iho 11I0.1 l'C<:enl Pmfltllld Loss SIAlemenl,
(c) NIIIIC of bu.lnC6li1
Addle,", Ind
lelephone nUlllber: _
--
(d) Nalure of huslllc.,
persol/ In chlrgc of finAncial rocold.1
( J (I) pA,tnen;hlp
( J (2) Joint venlurc
[ / (3) profession
[ J (4) closed c()rpornlloll
[ J (5) olher
(c) Name of ACC<lunIAnl, cOlllrolle, or olber (chock one)
(I) AnnuulhlC<lme (rom hu.llnes.:
(I) How oflcn Is Income received?
(2) Gross InC<llllC pe' pay period:
(3) Ncl illcollle per p.y period:
(4) Specified deduclions, if any:
-8-
-'1""---.-,
. '
, I
e.
5, Current value.
~1.
b,
c,
d.
e.
6. The ownership and idemity of each person having an ownership in the
real esrate,
;,\,
b,
c,
d.
e.
7. Value of the real estolte at date of separiltion.
a.
b,
c.
d.
e.
8. Has any real property referred to in this Interrogatory been sold or
otherwise transferred during the past three years 1
ll.
b.
c.
d.
e.
9. If the answer to 8 is affirmative, provide the following information:
a, Description of real estate conveyed.
b. Name of grantee.
c, Date of transfer,
d. Amount of considerationreccived.
e. Financing arrangements, if any.
10, Has the property been put on the market fc)r salel If so, on what date,
and at what listing pried Have there been any otTers to purchase 1
a.
b.
c.
d.
e.
II. Have then~ been any threats of foreclosure .1g.linst the propertyl
,
'.
"
,
"
,
,
,
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RHONDA L. HANFORD, : IN TIlE COURT OF COMMON PL.EAS OF
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
v. : NO. 97- 6641 CIVIL TERM
KErn I A. IIANFORD.
Dcfendant : IN LAW. DIVORCE
1'(,AINTJIIJ1'S I'RF.'I'IUAL STATEMENT
Rhondu L. Hanlord, Pluintin; by und through hcr counsel William L. Grubb,
Esquire, hercby files this Prctrial Statcmcnt pursuant to I'u. R.C.P. 1920.33 and
rcspectfully stutes us follows:
M.8RITAL ASSETS Vuluc
1. Rcal Estate $119,000.00
202 Hogcstown Road (11/9/98)
Mcchanicsburg
2. 1995 Pontiac Grand Am $12,800,00
(10/97)
3. 1993 Geo Tracker $7,600.00
(10/97)
4. Husbands retirement type accounts 'I
5. Keith A.Hanford v. M. Barrick and D, Ivey $25,000,00
personal injury, Nov. 7, 1996
No. 98.1527, Cumberland County
6. I'ersonu! property (estimated) $2,000,00
---
$166,400.00
2. 0275-040032-381
Mellon Bunk $7,146.41
P.O. Box 371981
Pittsburgh, P A 15250
securcd by marllnl residencc If
3. 366-028
Stanreco Credit Union $10,182.43
sccurcd by I'ontiuc Ulllomobllc ,
.
4, acct. numbcr unknown
Stnnrcco Credit Union $6,601.00
secured by Gco nutomobile
5. 4498-000 I-I 089-1877
Mellon Bank $7,355.00
Credit Card Dept.
P.O. Box 15537
Wilmington, DE 19886
personal credit line secured by marital residence
6. Deborah B. Wiest $1,436.00
Tax Collector
296 Woods Drive
Mechanicsburg, P ^ 17055
properly tax
7. 5420-9680-9030-7611
Advanta National Bank $2,459.65
P.O. Box 15480
Wilmington, DE 19850
credit card debt
8. 4428-1350-9121-9436
Choice Visa $2,863.03
Box 1747
Hagerstown, MD 21748
credit card debt
9. 734117
Eshenhaurs Fuel $497.00
2900 Herr Street
Harrisburg, P A 17105
fuel 011 for marital residence
10. 4250-0233-51205
First Cllrd Visn $3,846.03
P.O. Box 15098
Wllmlngton,DE 19886
credit card dcbt
11. 816-0221-614879.7
Lowc's $4,074.00
Dept. 79
P.O. Box 105980
Atlanta, GA 30353
credit card debt, home rcpalr materials
12. 114-518-832
Montgomery Ward $2,587.08
P.O. Box 105997
Atlanta, GA 30353
credit card debt, misc. home furnishings & housewares
13. Philip Solomon $4,000.00
6208 N. Highland Street
Harrisburg, PAl 7112
cash loan
14. Ronald & Joan Solomon $3,063.10
5213 Creekwood Drive
Harrisburg, P A 17112
1991 cash loan
,
I
15. 00016949
Silver Spring Township Authority $500.00
6475 Carlisle I'ikc
Mcchanicsburg, P A 17055
trash & sewer, 1997 & 1998, marital residcnce
16. 5204660511
PP&L Inc. $238.00
electric for Hogestown Road property
17, 23-2438802
Internnl Revenue Service $1,009.95
1991 Business Taxes
$164,814.68
PROPOSED RESOLUTION OF ECONOMIC ISSUES
The Plaintiff proposes the f(Jllowlng resolution of the economic Issues:
,. ~.
To bc distributed to wlfc:
1.
1995 Pontiac Grund Am
VALUE
$2,617.00
t
2. One-half Husband's retirclllenttype accounts '7
3. Personal property now in her posscssion $1,000.00
$3,617.00
To be distributed to husbnnd:
1. 1993 Geo Trucker $999.00
2. One-halfl-lusband's retircment type accounts '7
3. Hanford v, Barrick $25,000.00
No. 98-1527, Cumberland County
3. Pcrsonal propcrty now in his posscssion $1,000.00
$26,999.00
Thc marital rcsidcncc at 202 Hogestown Road is now unoccupied, and thc
mortgage is in thc foreclosure process. It is cxpectcd that sincc the dcbts secured by the
property probably excecd the valuc, thcre will be 110 asset to equitably divide,
As to the marital debt, it is proposed that thc partics equal1:' share responsibility
for the debts.
MARKET OPINION
Novembcl' 9,1998
202 Hogestown Road
Mechunlcsburg, Pennlt, 17055
1 personally prcvicwcd thc subject homc on Novembcr 6, 1998 for thc purpose of
determining a valuc per the requcst of Annc Storms of Jack Gaughen Rcaltor, My
inspection was limited to the first and sccond floors of thc homc becausc 1 could not look
atthc basement due to the lack of electricity, My inspection revcalcd n detcriorating
driveway in need of serious repair~ the roof over thc garage necds to be rcshingled and a
great deal of the exterior (garage door, area adjaccnt to garagc, triml\round windows)
need maintenance immcdiately, In addition, when entcring the home a substantial amount
of painting is necessary in many of the rooms to make thc home attractivc to a potential
buyer, Also, a general cleaning of the homc would improve the prescntation to a potential
buyer, Hogestown Road has a great deal of consistenttrallic on a daily basis which
impacts thc functional use and attractiveness of the subjcct home to a potential buyer. It is
therefore my opinion that the asking price should bc adjusted to thc arca of $ 119,000, in
order to attract a buyer in a reasonablc period of time, 1 do not have the cxpertise to
determine what the cost to repair the exterior deficicncics but, I am of thc opinion that thc
adjusted asking price may attract a buycr who has thc cxperience to repair thc deficiencies
at a reasonable price, I have not attempted to address the "in-law quarters" since the other
issues outweigh any functional benefit to the subject homc,
When comparing the subject home to other homes that have sold and settled on the
Hogestown Road (ranging from $104,000, to $134,00) all of the priccs of the homes werc
adjusted downward trom the original price anywhcre front $6,000, to $25,000. prior to
the homes selling in a reasonablc period of time, Thesc home sales were from May 1995
to Sept. 1998. Whcn reviewing the listing information, it is my opinion that these homcs
were more attractivc to a potential buycr, even though the asking prices ofthc homes
were both higher and lowcr when compared to the subjcct property(the MLS information
on these homes is included in this report), The squarc footage on thc subjcct property is
significantly higher than many of the comps, with thc cxception 01'26 Hogcstown Road,
However, much of this space is not functionally supcrior to the smallcr comps, certainly
not suflicient enough to impactthc valuc on a strictly size comparison basis, Thc size of
the dwelling may have some appeal to a special buyer who values space and who is willing
to perform cosmetic and deferred maintenance work,
A prospective buyer for a home in the current price range of the subject home would be
considered either a "move up" or a first time home buycr and the choices to a buyer in this
general price range is substantial- 26 homes in the range 01'$120,000, to $145,000, which
are locatcd in thc Cumbcrland Valley School District. I cannot comparc all of the available
Exhibit" A"
EMPLOYEE W.2 WAGE SUMMARY 190'1
0028.5217 .
..
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'... ''''11
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. wmoo II ~EAL ESTAff, lkC.
DBA COLD\/ELL 8Akm 1100~ESALE
III CEkT[~VILLE ~D
LAkCASTE~ PA 17603
.
. : .~ I, I'
"",...','
m[~AL WlTIIHDLD1NO EXEMPJ'IONS
PA WlTIIIIOLD1NO EXEMPTIONS
~EOULAR W^OES fur IV97
M
M
I
o
For 1997, you heye no poyroll odJust~nts .htch off.ct.d your f.derol
WOVIS (00' I) or stote woges. Therefore, the wogn Oil your flnol 1997
chock sutement should be the some os the W091S reported on your W-2
stetelMnt.
6590.66
~1I0NDA L IIAHFO~D
0056-000030 90014
PAYROLLS BY PAVCHEX'
Form W-2 Wage and Tax
~2 -~217 0056-00003
Statement 1 S97
(opy c, '0' .-ploV..'. ,.cord_
1"11
..
rp_tmffll II 1ft. IU~LII)I - 1~ltln.1
OMU 1M, Ib4b-l)(kJ6
,1l'f1ll' 'hill
..IAlln, DlBnl3
I I I
4 I"'~'h'" ,..'11 ..,...d, ........
162-64-9673
.. t)thw
'10'/!!'''r'G~''1'1.''M\'2iPE'g'tATE. .;;c~.
DaA COLDWELL BANKEA HOMESALE
III CENTEIIVILLE AD
LANCASTER PA 17603
'9'1, 1111, III d~,~'~rw
J !ioml IlKlllUjI n~Y8. 66
Th-,fle.. WI9U 11M lIil
669u,66
l"'1iirnt IrcllUy Up,
. .,,1 InUliN III
· $DclIIIUlIlly 'II ':7t~'.29
i M,.l[.. III .Itl'llt"
97.14
. ~OY..!l" nllll.,IMii,I.,Il'!' 71P UK.
IiHuNDA L HA",FOAO
202 HOGESTOWN ROAD
MECHANICSBUAG PA 17056
Aloul.. IPI
'W.IIU ~ p.~m.nl
m O~.ndMlI (., b.n.lII.
jIlII' pllll
.n.HI IW I "
1.1. w.,n. IIPI, lit, lit Sill. lIKOIlI. rn If Loullly nltll..
6690.66 167.59 PA WSHRS
20 IlIul W"JfI. UPI, .Ic.
6698,66
oe. It'Icl)I!I"u
67,01
"".....0<"'..0. ,.~t..."'I/I-'f'" ,n'lnl"''''IIl.._.. ~.....~..
EMPLOYEE W.2 WAGE SUMMARY 1997
0020-5071
MOM REALTV INC
3435 MARKET STREET
CAMP HILL PA 17011
FEDERAL WITHHOLOING EXEMPTIONS
PA W1THHOLDIHG EXEMPTIONS
M
M
I
o
For 1997, you hoye no payroll odJustments wl,leh offected your federal
wages (Bo, I) or stote w0ges. Therefore, the w0ges on your final 1997
check stotement should be the s,me os tho w0ges reported on your W-2
stfttement.
REGULAR WAGES for 1997
1563.32
RHONOA L HANFORD
0056-000030
PAYROLLS BY PAVCHEX' 97279
Form W-2 Wage and Tax Statement 1997
Copy c, ro, .MploV..'~ ,.~ord.
Urplllm,n, II Ihl rfnUI'~ . It,r,lul jin.nu. :)rlWI(I
UMlI Ho IMfHIl)tlq
.. I ~,"......--rr.;r-tmT T';"!Oli;-lf.Jii,,~ c I~pla~fn naml! .41l1." an. III' (Od.
.,.~ If' I ..... I L .............. M G M R'EAl T'Y I NC
b''''''''''' ....',.,,,..........' .1....,.........".......,........' 3435 MARKET STREET
23-2151554 162-64-9673 CAMP HILL PA 17011
1401/1"
I "''''In, IIpl, alII., t~.nUII!)ll
158J,32
l "'111 ,11(W1. In wlltllNl
123,74
J SacIII ,,(ljI'lly W!9~
I~H3,32
4 $OCI.I UU"lly 'II wl'-M!.l~
!lU.16
8 Mf,clluff In \Illlllllfl.
22.98
') MI.I'.. ""11)" 1II.IIPl
1583.32
'-11iiP1D~1I I 1I1IIl,. i4iiifU. "'.IWliidi""------~-_.- OClal '''Illlly lip.
RHONDA L HANFORD
202 HOGESTO\olN ROAD 'J A'vallU i pa~1l\fjl1
MEOIAN I CSBURG PA '7066
AUUClllcIl'PI
11) O'ptn"1I1 CWI 1lI1
qui I' pan.
"I-8IMIIII InclllfH III 10. I -
I 1111
PA
MpIa~It'1 SIal. I
232151554
. No. Inhll ""lI9ff, IIP.~iifli.il I"'GIII' I..
1503.32 I 44.34
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PA W SflO
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Chack only
one boll..
Exemptions
Ilmorlt OHm SI)l
dePiJndenl5,
5~tJ palJ~ 10.
Income
Atta~h
Copy B ot your
Forms W~2,
W.2G. and
1099.A hore.
II 't01j did nol
gtJl 3 W.2.
see poqe 12,
Enc105t! but do
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Form lQ.40.V.
Adjusted
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II line 32 I~ IJf.,:,~r
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U.S, Individual Income Tax Return O~
FIJI Iflt YfI' Jill. '.{)t( :J1. IOU7, Of tJlhtt I... 'I'" b~lnnll1U
YO'" hll' "lIm.. ollllJ "IllIa) L......, n'''T11t
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II 0111)1111 ,elw,", '11CIoU' '"~t "11I"' .1I11JI"llhl!
L.U' "11111.
22 AejrJ Ihl! .lmcunl9 ,n Ihl) lar rIIJ"1 1:,)lumfllor lines 7 fhrC\J( " 21 Thm IS' Our ~oto11 incr;lme ..
2:3 IRA deducllcn (:\1'" PJll" 161 .
24 ~t!dtC;1l savln~s account dt,dIJclll:)n. Alt.:l.ch Farm 81353
25 ~'Gvlna I)lq:enses All;ICh Form 3!JOJ or 3tJOJ.F
26 On".hall 01 'e!t.~rrol(l'{m~t1f t.I.~. AIl,1(.h ScnIJdljll! SE
27 3.~II.t!rnplf)Y/!f1 ht!.llIh Insur,l"r;t! j.!dIJt;lIcn ''it~,~ p,IQ'1 1 i'l
26 K,!r)iJh .Jrll~ sel'.,m1ployp.O 5EP Jr(j SIMPLE plJn~
29 P~nilll'( In IM,I'I w!thl1rawal 01 'iaVlnl)5
30a ,l,III1'MY PiM b Re<:lplt!nl'$ SSN ... _
31 AJd line, 23 IhroUl)h 30.1 .
-E Sublr;lr.llln" 31 Irom lint! 2:! TIM l!l your ~~st.d qrolS Income
For Prlyacy Act and Paperwork Reduction Act Notice, 10. p3IJfJ ~,
6U'0115
MBrried filing jOint rrHum (13\1,=11 II only one l1ud In como)
MJmed tllinQ Sllpolto1ltJ 'alum. Enl~r 5r;CU~l)'!s !SIXtlll !St!<tj/lly no, Ilbl)"'U J/11j lull /lilm/f hUll), "" .__
f Ht!DU othoutll!hold (wllh QUl)llfyUlO PlJrsonJ'jSlJrt paQ" 10,1111111) qlJlIUf\llng pt!ruon ill 11 child but not your dependent.
enter lhl~ child" namB hurB, ... /r'tll}1l
QIJDIi In wldow(er WIth dOPQn~dlyelJr IIpouse d!l!u "" 19 :1. IS!!" pDq!! 10,)
Gn rJ YQurIlOU. II yOllr parenl (or aomeOfll! tJlul3') can ctl1lfn you BU B uI!ptJnd"nt on hili or tlQr 1BJ(} 1(0, Qr b....
r"turn, uu not check bOM aD, , , . , , , , , . . , , . " cftld.d o.
b CL!!POUIlO. , , , , ~ ' . , . , , . . , . , , . . . , , .. ::,'~ y~~r
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\"Clal'Il:UII' num'" ,elilllll1QhlP 10 IIvtcllfl lout .lIu:
It 1 Flnl (1!Ine lJ~1 name ,,'( IlU lIoml In '991
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MUa;'iI,;,f/"i;, .r,l. 17oSj'
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II II oint rQlurn. UOIJII our ISPO\JlSU wBllt S3 10 go 10 IhllJ hmd'l .
5
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7
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b
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10
11
12
13
14
15.
lOa
17
15
19
20a
21
Tolal number of eMt!mpllona dllmelJ
Wag~5, ,alil[I"s. lipS, etc. AUilCh Ft)W'ISl W.2 .
T.llulble Inl"real. AllJch Schedull! B I' rl!qulred
Tax.ournpt Interest. DO NOT Includo on line 6a ,
Dlvluends. AlIilCh S<tllldlJlO B If reqUired
TJ:1(3blt! rellJr1ds. c.r!!dI15, or olh,,15 at 51011.) .1nd 10C<11 IncctntJ lJ)l\!S (set] palJl' 121
Alimony rp.cel'fed ' , , . ,
8wjlne:n Incom~ or (Ioas), Attacl1 SChf!dull! C or C.EZ } ,S';.... t" i, ~ Z.
'I' .
Capllal gJln or (1055), AltJCh Scheuule 0
Other g31ns or (Ioasesl. Altach FOIn' ,l7'J7. , , , . , , . . , . . . ,
TQlallRA distributions . l~ .._L-J b TaJlabltt lmounl (set! page 131
Tolal p.,n'lon!S Jrld .1Ilnulllt~ lJiI1Jl l~ b T.ualJle JmOurf Isee p<llJe 131
Rental rl!<l1 eslate. royalties, p,Jrtn"rshlps, S corporations, trusIS, etc. Alln<h SCI1t!duI6 E
FJrm In,;orne cr dOGS). AlIach S.;ht!duto F
Unl!rnployrn~nl ,:~fl1pt~n5Jf!(.Itl
SI1r.IOI 'l!r:IJfil'/ cenohl'l I 20a I
Other Incelnt!_ List lypa ,lnd ,lmOIJrlt-:\t:!tJ page 15
~
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20
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ColI. No. 12~!.)90
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Form 1040 (11llln
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u
Form 1040 noon
Tax
Compu-
tation
II yeu wont
Ihe IRS 10
'Iguru your
tall, sot!
pog!! 18,
Credits
Other
Taxes
Payments
AI!J~n
FOlms W-2,
W-1G. .mo
1C99.R on
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Refund
Ha~e It
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S~e pagt'l 27
ana 1111 In 62b,
€2c. and 620,
Amount
You Owe
Sign
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Koeec il copy
01 ~hlS r'!'lwn
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Preparer's
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38
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An1uunl 'rom IIlle J2 10dluSlud gro"" Income) . " .".
Chock II: 0 You w~re 65 or older, 0 Blind; 0 Gpoun Willi CHi or older,
Add the number or COIl"S checked obovll nod unler lho 10101 ',erll .
b II you I/O rllllmcrJ Idlng 'SIJlJBrlJlely ana your OpOUSIt IIlHll1,105 dedllClionlS or
you werll a juol-"lalul$ allen, sell puge 10 and chltck hore . ~ 3-4b 0
IIt.mIZld d.ductlonl tram 6c.;httdule A, line 28. OR )
Emer tStandard d.dUl:Uon 15110wn bit row lor your filing IIlolus Out !lee
thll polO" 18 II ~ou crlocked any tJOIt on line JoIa or 301b or 50llllJOnll
larger can clOlm yOLl ilS 0 i.Jependent
~~ur' - SmOht-54, 151) . Mll"lud llling jOlnlly or Quollfyu1U wldowler)-SG,OOO
. HeBd a' hOIJ~lJhold-${j,O~O . Morned IllInO 5cparolcly-$3,450
5uOlracl Iln" 35 t,om hne JJ ,
If Une 33 15 $90,900 or IfUIS. mull!ply 52,fi60 by Iho lolal numb or 01 QllcrnpllOnl1 clouned on
line Go. II line 33 I! O\lQr $00.900, lice the wOII(shoct on page 19 for tile amount 10 p,nlur .
TG)lobte Income, 5ublractllne 37 !rom line 36. II Uno 37 III more than IIno 36, enler .0.
TO)I. Sce page 19. r,heck II ;Iny lalltrom a 0 Fonnllll0014 b 0 Forn1 4972 . ..
Credlllor ChlllJ ilnd depcndenl Cafl) I1l1pcnIiC$. Al1ach Fo,m 2441 <40
Credillor Ihe elderly 01 tho disabled. Attach Schedulu A . 41
Aoophon crl.'<j!I. Allach Form 8aJ9 , 4:2
ForeIgn 11111 credil AllOC~ Form 1116 ..", 43
Olher. Check il 'rom 0 0 Forrn JBOO b 0 FOlm 8306 ~
cO Form 8001 d D Fonn l!lpL>CltYI 4-4
AOd IIne5 010 through -lol
Subtrilctllne "t!fom line 30. If line 45 15 more Ihun line 39, onler -0. . ~
Scll.employmcnIIB.ll AlIoch Schcdulu SE .
Allcrnah\le mlfllfl1Um !oil, AlIlleh Forni G:l51
SOClltl '51}Curlly and MI.>dlcare lax on lip Incomu nOllcpOrled 10 cmplo','el. Allueh FOI'm 4137
Tall on Quall'lod retirement plon~ (Including IRAsluoo MSA~. Attach Form 5329 if ruqUlred
Ad\lance earnuCllncome c,edll payments tram Form(&l VI.2 .
Hou&enolQ omplo','ment la..es, Atlach Schellul(l H,
Add lines 46 IhrouUh 52, This IS your total tall. ..
F,deral ,ncomo I., ...."hhold hom Form. W.2 ond '099 Il4 (., Z :;
1 997 ~61lmJI~a lax c,ly,..,p,nIS 13M ilmount J~pllaCl from 1996 'elurn . 155
Eamed lncorn. c:redil. ~!lilCI1 Sr.tlet1I;le EIC II you ha\llt a QIJQhlYlll9 ,,~.
C~lla b "1cr~J.acl~ ~Jrr~1 'ncome_ ilmount .. l ,~ , - I I ~~.
66 ' ~ ;
and lype .. . .........,.",....,..,...... ,.,. ........... .,., ·
Amounl paid with Form 4868 (requlJst lor elllen510n) . 157
Exccss sOCral security ano AATA lax wllhheld (see page 27) 58
Otner paymenls, Cneck II from 00 Form 2439 b 0 Form 4136 69
Add lines 54, 55, 56a, 57, 50, and 59. These are your total payments , ..
If hne 60 15 more lI1an line 53, sublractllne ~3lrom line GO. This 15 Ihe amount you OVERPAID
Amounl of line 61 you wan I REFUNDED TO YOU. ' ..
Roullng number = .. c TYPI!: 0 Chocking 0 Savin os
~~
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03 Amo.nlOll,", 61 '0' .",,, APPLIED TO lOUR '9n ESTIMATED TAX" I 63 I I')
601 II line 53 1:$ ITlOffllhan IIn~ 60, sublract Uno 60 from line 5.'), This r:llhe AMOUNT YOU owe,
For detaIls on hOw 10 pay, see page 27 . . ..
66 Estimated lalt pen~ Also Includo on hne 64 . I ~6
UrOIf p.nllll," 01 P"llJry, I OICIBr. lI1all ha.... Q..amln.d Ihl!l filum and accompan~mg ach.dulu and "tatem.nls, and 10 lilt b..l of my knowledg. and
:"'1,1, rr,ey ,u. tr'lJ'. C"Ulct. JI'IJ :omplltlt DltClorQllon 01 pflparer (oltllllhlln !l\)lP3y.rJ IS Dosed on BJllnlormll\lon 0' whrch preparer has any knowltdOt,
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000018944
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Ul'lrllpllnn !tDle Inm\ l:alnlnJ 1I1I1Iu Enlllln '\ I)t'\l'rlntllln Cuurnl ''II'
huuhr h~ 10.'101 75.00 '17.58 ?,Z5.oU Z,lj!iZ,74 FEU OA5111/Dllllb 51.70 lU"U
O..,.rtb.. 1.00 16.55 4.50 75.50 FEU FICA Hld1ra. 12'.09 ""n
fEll Wlthholdlnu 10',&0 5SS.GI
p, Wlthholdln" 25,35 70.n
fI.5wlllurll I II. 3ft 25.21
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+ Avlltlah!c: 0,00 + I.:arned: 0.00 + F:;uned: 0.00 ell'" ..
& Taken; 0.00 Taken: 0,00 Taken: 0.00 TlIIII:
+/. AdiuSlmenll; 0.00 +/.AdjuslmcnB: o 00 . 5uld: 0,00
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Exhibit "E"
.,
... .
: .,~','~ '.',/,
, I:'
.','
EXPENSES Wceklv Monthly Yearlv
HOME
Mortgagc/rent $ $ 600.00_ $
MlIlntenance 25.00
Utlllties
Electric
Gas
Oil
Telcphone
Water
Sewel'
Garbage
EMPLOYMENT
Public TranRportation $-,- $ $
Lunch 26,00
Continuing Education
TAXES
Real Estate $ $ $ 1200.00
Personal 300.00
Income Tuxes 440.00
INSURANCE
Homeowners $ $ $
Automobile 800.00
Life
Accident
Health
Other
AUTOMOBILE
Payments $ $ 250,00 $---
Fuel 60.00
Repairs 450.00
Exhibit "F"
MEDICAL
Doctor $ $ --- $ 100.00
DcntlHt --- ---- 50.00
Orthodontist
IloHpltal --- ----
Mcdlcine 100.00
Spcclal Nceds (glasses, --- --
braclls,orthopcdics)
EDUCATION
Privatc School $ $ $
Parochiul School
-.-.
Collcge --~-~
Religious -- --.-
PERSONAL
Clothing $ -- $ $ 500,00
Food 300,00
Barber/Hairdrcsser 10,00 --
Crcdit Paymcnts
Credit Card --
Chargc Account
Mcmberships -....Q.QQ --
LOANS
Crcdit Union $ $ $
Phil Solomon 50.00
Ron Solomon 50.00
--
1991 Incomc TI!1L-_ 50.00
MISCELLANEOUS
Household
Child Carc
Papcrs/Books/Mngazi ncs
$
$ 100,00
$
25.00
EnlerluhuJ1Cllt --- --"' ~OO.OQ
l'utTV ---~ --1-
Vacuthm ---
Gins --- --~-- )000.00
Legal Fecs ...-- '-- 7000.00
Charitable Contrlbutlolls -- ----
Other Child Support ---
Alimony Paymcnts -- ---
OTHER
shlld's allowancc $ 5,OQ $ ~---- $ --
----
--
TOT AI. EXPENSES
$ 37.00
$ \'935,00 $12.325.00
PROPERTY OWNED
Ownership
Description Vallie II W J
Chccklul! Accounts Hlll'rlN 100,00 ..JL
Sllyhll!S Accounts ---- --~~~
Crcdlt Union
StockslBllndN
Rcul Estatc --- -
Othcr
TOTAL $- 100.00
INSURANCE
Coverugc.
Com pliny Policy No. H W C
Hospital
Bl ue Cross
Othcr Keystone 162-545973 -'L -1L.
Mcdical
Bl ue Shield J 62-545973 .JL. .JL.
Other Kcystone --
Health/ Aceidcnt
Disability Incomc
Dental Concordin 162-545973 -2.. .JL.
Other
· H"'Husband; W=Wifc; J=Joinl, C=Chlld
rAtiC 'f ItP1'.
Rhundll L. Hunlol'd,
I'lnintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 1J7.(J641 CIVIL TERM
Keith A. llllnlord,
Dcfcndant
IN DIVORCe.:
ill1!..1lMEM9RAl'illllM
SUBMITTED BY: Duwn Cutuiu-Watehillu, Esquire on bchulfofthc Defcndunt, Kcith A.
IllInlol'd,
IJnckl!I'OUlullurorruntlon
Dntc of Man'ingc: Dccembcr 26, 1986
Date ofSepnrution: Oetobcr, 1997
Divorce Complaint: April 14, 1998.
Amcnded Divorce Complllint: Novcmbcr 26, 1997
Child: Kerric R. Hanford
Mnrltnl Assets nlld Non-Mnrltnl Assets
Asset
Value PossesslOIl
/Tltle
Mnrltlll/
NOli-
Mnrltlll
Marital
Mllritul Residcncc
$139,000.00 Joint ._, no
party is living
thcre
Husband's pension (husbllnd is detcrmining
ifhc is vested in this pcnsion)
$ 500.00
(estimatc)
Marital
HlIshllnd's vchlcle To he To hc Mllrllal
determincd delenllined
Wife's vehicle Tohc To he Muritul
delcl'l1l1ncd delel'lnlned
Pcrsonull'roperly In possession of HlIshlllul To he N/A Murltul
(sec ullllched list) delcrmilled
I'ersonllll'ropcrly In possession of Wifc (sec To hc N/A Murilal
i1l1l1ched list) dclcrmincd
M.!!!:IIIII Bcllm
Crcdltors
Amount Owcd uccording to inlimllulioll
provided hy Wi fel
Advllntu Crcdit Curd
Firsl Card Crcdit Curd
$2,500.00
$3.')00.00
$7,300.00
$2,900.00
$2,600,00
I
$7,200.00
$4,000,00
$4,000.00
$107,000,00
Mcllon Bunk Visll
Choicc Visu
Montgomcry Wurds
Mellon Credil Linc
Phil Solomon
Lowc's
Commcrcial Crcdit
Taxes (properly)
unknown
I Ilushul1d is unsurc how much ofthesc churgcs wcre madc uncI' Ihc purtics scpuratcd.
Wife had scveralol'thc credit curds put into only hcr l1umc uncI' thc dule ofscparation.
IUIONDA L. HANFORD,
Plulnllff
: IN TIlE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL V AN/A
I
I
I
v.
: NO, 97- 6641 CIVIL TERM
KElT/I A. I lANFORD,
Dc/clldunt
: IN LA W - DIVORCE
OTICF 011 SEIWIC~~ OFI'LAINTIFF'S FmST SET OF
INTI'~IUWGATORmS TO DEJlENJ)ANT
TO THE PROTHONOTARY:
Plcasc bc advised that on Deccmber 5, 1998, an origlnnl of the Plaintiff's First Set of
Illlerrogator!es to the Dcfcndnllt, Kcith A. Huntord, were served upon the allorncy lor the
dClimdant, by depositing thcm In the U.S. Mnil, First Cluss, postagc prcpaid to:
Dawn M. Cutaia-Wntchilla, Esqulrc
Law Officc of Kurt A, Blakc
40 EastPrinccss Street
York, PA 17403
Respcctfully,
Datc: IlJ~/1';j
I t
~}Q-c. {) J~&.~
William L. Grubb, Esquire '
1.0. # 72661
3105 Old Gellysburg Road
Camp Hill, PA 17011
(7 17) 763-5580
Allorncy for Plaintiff
t:
RHONDA L. HANFORD,
l'lantiff
IN 'rilE COUR'l' OF COMMON 1'1,r::AS OF
CUMlll':llf"IND COUNTY, l'r:~NNSYl.vAN LA
v. CIVIL AC'!'ION. LAW
KEI'rIl A. HANFORD, NO. 97-GG41 CIVIl,
Defendant IN DIVORCE
THE MASTER: I am going on the record with
some preliminary remarks, If you want to go ahead and get
ready to speak into the speaker phone.
Today is Friday, March 19, 1999. This is the
date that we set for a pre-hearing conference. The
Plaintiff, Rhonda L. Hanford, is on the speaker telephone
listening to the Master's comments, and her counsel is
present, William L. Grubb. Also present are the defendant,
Keith A. Hanford and his counsel, Dawn Cutaia Watchilla.
Did I say that close enough?
MS. WATCHILLA: That's closs enough.
THE MASTER: This action began with the
filing or a divorce complaint on December 2, 1997, raising
grounds for divorce of irretrievable breakdown of the
marriage. An amended complaint was filed on April 14, 1998,
raising additional grounds of adultery and indignities.
The Master has beeu advised that the parties
will sign and file affidavit~ of consent and waivers of
notice of intention to request entry of divorce decree so
the divorce can be concluded under Section 3301(c) of the
Domestic Relations Code. The affidavits and waivers
.,
uhould be filed within 7 days of todny'n data by counsel.
The complaint t"aiscd the economic claim of
.:lquitable distribution, and tlw ilm(JIlded complaint l'aised the
additional economic claims of aU.mony, alimony pendente lite
and counsel fees and costs.
The Master has been advised that the parties
have reached a settlement with respect to the economic
claims and that an agreement is going to be placed on the
record in the presence of parties.
The agreement, as placed on the record, will
be considered the substantive agreement of the parties not
subject to any changes or modifications except for
con'ectiou of typographical errors, which may be made during
the transcription.
Consequently, that means when we leave this
hee,d.ng room today, the parties will be bound by, the terms
of the agreement that is being placed on the record, even
though there will be no signature of the agreement, no
signatures on the agreement affirming the terms of
settlement.
The parties were married on December 26,
1996 and separated on October 22, 1997. There was a minor
child born of the marriage, Kerrie Rhiane Hanford, born
February 20th, 1987. According to the attorney for husband,
there is a pending custody action in Dauphin County which
2
has beon docketed to NUllilier 3240 S 1990. The husband in the
plaintiff, und the wife is the de fondant in that custody
actio.m. 'l'hat mattet. i13 not yet scheduled for a hearing
pending the outcome of psychological evaluations.
After the Master has been advised by counsel
that the appropriate affidavits of consent and waivers have
been filed, the Master will prepare an order vacating his
appointment and attach a copy of the agreement which is
being placed on the record at this time. The Court will
enter an order vacating the Master's appointment, after
which counsel can file a praecipe transmitting the record to
the Court requesting a final decree in divorce.
THE MASTER: Attorney Watchilla.
MS, WATCHILLA: Mrs. Hanford, I am going to
state the agreement right now, and if you have any questions
or if you don't understand anything, please feel free to
speak up. If you need to speak with your attorney, let us
know, and you can do so in private, Can you hear me okay?
MRS. HANFORD: Yes, that's fine.
MS. WATCIULLA: Okay. I am going to start
out with the parties' assets, and who is going to keep what.
All possessions in the possession of wife will remain in the
possession of wife, including Kerrie's bed and the
appliances from the marital residence.
Wife agrees to either return the Jennings 22
3
semJ.automat.i.c pistol to huohanci or to have that pistol's
registration removed from husband's name within 30 days of
today's date.
MRS. HANFORD: What is that? 113 that the gun
he bought for Kerrie?
MS. WATCHILLl\ Yes.
MRS. HANFORD: Okay.
MS. WATCHILLA: All property .in the
possession of husband he shall be entitled to keep in his
possession including his pension. Wife waives her right to
file any type of claim against husband's pension.
THE MASTER: Identify who that pension is
held with.
MR. HANFORD: York COJ:'regating Company.
MS. WATCHILLA: There is also a pending
personal injury lawsuit and wife waives her right to claim
any amount of the settlement of that lawsuit should there be
one. Both husband and wife waive spousal support, alimony
pendente lite, alimony, equitable distribution, including
the right to elect against the other party's estate,
Wife agrees to pay the outstanding I.R.S.
bill of $1,000.00, if she has not already done so. Husband
agrees to pay the sewer bill; however, he is permitted to
discharge that bill in bankruptcy, if he decides to file
bankruptcy.
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MS. WA'rCIII LLI\I In addition to waiver of
counsel fees claim
'1'118 Ml\S'l'I;;RI Wife waives her claim for
counsel fees and costs.
MS. WA'rCHILLA I 1\11 property in the
possession of either party they can keep including the
vehicles, so the Geo tracker in husband's possession he will
continue to keep and make payments on that vehicle and hold
wife harmless, and wife agrees to continue to make the
payment.. on her ' 95 Grand Am GT and to hold husband harmless
for the payments thereon.
The parties agree to sign any documentation
necessary to effectuate this agreement, and the parties
agree that if either party violates this agreement and is
found to have breached the agreement that they are
responsible to pay any attorneys fees incurred to enforce
the agreement.
THE MASTER: Mrs. Hanford
MRS. HANFORD: Ye~3.
THE MASTER: - - have you heard the statement
of the agreement?
MRS. HANFORD: Yes.
THE MASTER: Do you understand it?
MRS. HANFORD: Yes.
THE MASTER: Do YOll have any questions about
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what was stated on the r.ecord?
MHS. IIANFOHfl: No.
'1'118 MAS'I'8H: And do you undenJl:and that when
we conclude these pr.oceedings here this morning, that you
m:e bound by the terms of this agreement, even though YOll
have not signed any documents?
MHS. HANFORD I Yes,
TH8 MASTEH: And you are satisfied that this
can -- this agreement will be the final settlement of all
claims that you've raised in the divorce proceedings?
MRS. HANFORD: I am accepting it.
'rHE MASTER: Pardon me'?
MRS. HANFORD: I am accepting it.
THE MASTER: All right. Thank you. Would
you go on the record with your client, please.
MS. WATCHILLA: Do you understand the terms
of the agreemeut?
MR. HANFORD: Yes.
MS, WATCHIl.LA: And do you have any questions
with regard to that?
MR. HANFORD: No.
MS. WATCHILLA: You understand that YOll and
your wife are both waiving your right to spollsal support,
alimony pendente lite, alimony, equitable distribution and
counsel fees and costs, and that neither one of you can ever
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