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GAIL G. CALLANAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - DIVORCE
NO. 98 - 1483 CIVIL TERM
IN DIVORCE
VS.
WILLIAM P. CALLANAN,
Defendant
PRAECIPE TO TRANSMIT RECORD
To the Prothonotary:
Transmit the record, together with the following information, to the court for entry of a divorce
decree:
1. Ground for divorce: irretrievable breakdown under Section 3301 (c) 2291 (d)(1) of the Divorce
Code, (Strike out Inapplicable section),
2, Date and manner of service of the complaint: Certified Mail; Return Receipt signed by
Defendant, William p, Callanan, dated May 1,1998.
3, (Complete either paragraph (a) or (b)),
(a) Date of execution of the affidavit of consent required by Section 3301 (c) of
the Divorce Code: by the Plaintiff January 27, 2000; by the Defendant
January 27,2000
(b) (1) Dale ef execution of the Plaintiff's affidavit reElLJlroel by Sestion 2301 (d) ef
the Diverse Ceele:
(2) Date ef servise ef the Plaintiff's affielavit upon the Defendant:
4. Related claims pending: None
5, Complete either (a) or (b),
(a) Date and manner of service of the notice of intention to file Praecipe to
transmit record, a copy of which is attached:
(b) Date Plaintiffs Waiver of Notice In 3301 (c) Divorce was filed with the
Prothonotary: January 27, 2000
Date Defendant's Waiver of Notice in 3301 (c) Divorce was filed with the
Prothonotary: January 27, 2000
for Plaintiff
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GAIL G. CALLANAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION. DIVORCE
VS.
Defendant
NO. 98 - 1483 CIVIL TERM
IN DIVORCE
WILLIAM P. CALLANAN,
AFFIDAVIT OF CONSENT
1, A Complaint in Divorce under ~ 3301 (c) of the Divorce Code was filed on March 18,1998,
2, The marriage of plaintiff and defendant Is Irretrievably broken and ninety days have elapsed from
the date of filing and service of the Complaint.
3, I consent to the entry of a final Decree in Divorce after service of notice of Intention to request
entry of the Decree,
I verify that the statements made In this Affidavit are true and correct to the best of my knowledge,
Information and belief, I understand that false statements herein are made subject to the penalties of 18
Pa,C,S, 4904 relating to unsworn falsification to authorities,
(<-.:.>:.-1.. G c .~....
Gail G, Callanan, Pial liff
Date: 0 I , 2. '5 , 0 CJ
WAIVER OF NOTICE OF INTENTION TO REQUEST
ENTRY OF A DIVORCE DECREE UNDER
~3301(c) OF THE DIVORCE CODE
1, I consent to the entry of a final Decree of Divorce without notice,
2, I understand that I may lose rights concerning alimony, division of property, lawyer's fees or
expenses if I do not claim them before a divorce is granted,
3, I understand that I will not be divorced until a Divorce Decree is entered by the Court and
that a copy of the Decree will be sent to me immediately after It is filed with the Prothonotary,
I verify that the statements made in this Affidavit are true and correct to the best of my knowledge,
information and belief. I understand that false statements herein are made subject to the penalties of 18
Pa,C,S, 4904 relating to unsworn falsification to authorities.
Date:
DI' '2.';;. 00
G:-~ G". C.~\_
Gail G, Callanan. PI Intiff
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GAIL G. CALLANAN, IN THE COURT OF COMMON PLEAS OF
plain tiff CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
VB. NO. 96 - 1463 CIVIL 19
WILLIAM P. CALLANAN,
Defendant IN DIVORCE
STATUS SHEET
~:
ACTIVITIES:
PRETRIAL STATEMENTS DUE 9/10/99.
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LAW OFFICES
FLOWER. MORGENTHAL, FLOWER & LINDSAY
^ PROffl.,\SIONAI. l'ORI"ORATION
11 EAST H[GH STREET
CARLISLE, PENNSYLVANIA 170[3.3016
JAMI!S D. A.OWER
ROOER M. MOROE/lmIAL
JAMI!S D. PLOWER. JR.
CAROL J. LINDSAY
(717) 24J.5SI3
PAX: (717) 24J.6SIO
e.mlll: FMR. LlW@lol.com
D1L'fSCII 8< MOROE/lmIAL
(1975.1985)
PLOWER. KRAMER
MOROE/lmIAL&: PLOWER
(1985-1992)
June 8,1998
Emily Hoffman, Esquire
106 North Front Street
P. O. Box 11476
Harrisburg, PA 17108
FilE COpy
Callanan v. Callanan
No. 98-1483 Civil Term
Dear Emily:
Thank you for thB answers to Interrogatories and the documents we requested.
However, the'documBnts provided are not all those we requested. While there is a July
statement from Smith Barney. missing are the statements for all of your client's accounts at
Members First Federal Credit Union from March 1, 1997 through September 30, 1997, and
all statements from his Shearson LBhman account from March 1, 1997 through September
30, 1997. Further, he has not provided us with the documentation for any marital debt he
claims, including the Montgomery Ward and Visa Accounts. There is no response to our
request for an~' agreement with employers for work as an independent contractor. Mr.
Callanan has had close to three months to pull this information together. Please ask your
client to see to it that we get the information within the next seven (7) days. or we will need
to file a Motion to Compel with the court.
Please consider this letter an additional request for documents. We need to see copies
of the joint federal incomB tax returns, as filed, for each year from 1994 to the present.
PI Base provide the documentation of the amount of stock in Reynolds and Reynolds
which your client may purchase.
Please ask your client to disclose his inheritances and expectancies as set out on
SchedulB A (G) of the Interrogatories. Inheritances and expectancies may not be marital
property, but thBY arB a relevant factor in thB Divorce Code of the division of property. We
arB entitled to that information.
I look forward to working with you to mOVB this case toward conclusion.
VBry truly yours,
FLOWER. MORGENTHAL. FLOWER & LINDSAY, P.C.
~
Carol J. Lindsay
CJLltjb
cc: Gail G. C81lamm
FiI. ,5312.97.01
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(To be reported nt: 741 A.2d 792)
1999 PA Super 282
(Cite ns: 1999 WL 1044678 (I'n.Suller.))
Shnron Ruth VERIIOI.EK, Appellee,
v.
Cnrl Lee VERIIOU:K. AJIJlellnnt. Wour ellses).
Superior Court of Pennsylvania.
Submllled Sept. 8, 1999.
Filed Nov. 19. 1999.
Divorce action was brought. TIle Court of Common
Pleas, Mercer County, Civil Division. No. 1448
C.D. 1992, Wherry, J., granted divorce and
rcinstated husband's obligation to pay alimony
pendentc lite to wife, and husband appealed. The
Superior Court. No. 2445 Pillsburgh 1997, Stevens,
J., held that husband's inherilance was marital
property since the inherltcd fnnds were coming led
with marital funds and husband did not consider the
inherited funds to be separate, non-marilal property.
Affirmed.
[1] DIVORCE €=>223
134k223
Appeilate court will not disturb trial court's
determinations regarding eqnilable distribution,
allorney fees. and alimony pendente lite, absent abuse
of diserellon, and trial court has abused ils discretion
If it failed to follow proper legal procedures or
misapplied the law.
[1] DIVORCE €=>235
134k235
Appeilate court will not disturb trial court's
determinations regarding equilable distrlbulion,
allomey fees, and alimony pendente lite, absent abuse
of discretion, and trial court has nbused ils discretion
if it failed to follow proper legal procedures or
misapplied the law.
[I] DIVORCE €=>252.1
134k252. [
Appeilate court will not disturb trial court's
determinations regarding equilable distribution.
allorney fees, and alimony pendente IIle. absent abuse
of discretion. and trial court has abused ils discretion
if iI failed 10 follow proper legal procedures or
misapplied the law.
[1] DIVORCE €=>286(4)
134k286(4)
Appellate court will not disturb trial court's
l'lI"e [
detcrminallons regarding equitable distribution,
allorney fees, and alimony pendente IIle, ahsent nbnse
of discretion, and trial eonrt has abnsed Its discretion
If iI failed to follow proper legal procedures or
misapplied Ihe law.
[I] DIVORCE €=>286(5)
134k286(5)
Appellate court will not disturb trial court's
determinations regarding equitable distribution,
nllorney fees, and alhnony pendente lite, absent abuse
of discretion. and trial court has abused ils discretion
If It failed to foilow proper legal procedures or
misapplied the law.
[2] DlVORCf: €=>184(3)
134kI84(3)
When reviewing allegations concerning validity of
entry of divorce decree, appellate court evnluates the
record de novo and decides independently whelher
legal cause of acllon in divorce exists.
[3] DIVORCE €=>252.3(4)
134k252.3(4)
Husband who inilially asserled that stock shares were
jointly owned by him and his wife as tenants In the
entirety was estopped from subsequently asserting
that the shares of stock were non-marllal property;
although husband alleged that his prior representation
regarding joint ownership of stock was result of
memory lapses stemming from his treatment for
depression and his reliance on prior allorney's
incorrect recollections. these reasons did not
constilute good cause for why he should be allowed
to change his posilion regarding ownership of stock.
[4] DIVORCE €=>253(3)
134k253(3)
Since Divorce Code docs not contain a specific
method for valuing assets. trial COUrt must exercise
lis discretion and rely on the estimates. inventories,
records of purchase prices, and appraisals submilled
by Ihe parties, and court Is free to accept all, none,
or porlions of tile lestimony regarding the lrue and
correcl value of property; addilionally. court may
rcjcct evidence offcred by bolll parties in favor of ils
own valuation method. 23 Pa.C.S.A. ~ 3501 et seq.
[5] DIVORCE €=>252.1
134k252.1
In divorce action. trial court had the discretion. as
fact finder. to accept wife's expert's evidence
regarding valuation of stock, which was marital
Copr. <J:J West 2000 No Claim to Orig. U.S. GOVI. Works
(To be reported ot: 741 A.2d 792)
(Cite us: 1999 WL 1044678 (l'u.Suller,))
property, and Ihus, court did not abuse lis discretion
In acccpllng wife's expert's calculallon of future
Income or In refusing 10 dlscoulll stock's value.
[5] DIVORCE <!;::>2S3(3)
134k2S3(3)
[n divorce action, trial court had the dlscretloo, as
fact finder, to acccpt wife's cxpcrt's cvldence
regarding valuation of stock, which was marital
property, and thus, court did not abusc lis discretion
In acccptlng wlfc's expcrt's calculation of future
Incomc or In refusing to discount stock's valuc.
[6] DIVORCE <!;::>2S3(3)
134k2S3(3)
[n divorce action, wlfc's expcrt's tcstimony
concerning his sccond rcport, which valucd stock
using capitalization of carnlngs mcthod, did not
excccd fair scope of wlfc's cxpcrt's first report which
valued stock on comparable salcs mcthod, and as
such, courl did not abuse lis discretion by considcring
wife's expert's sccond rcport, and tcstimony relating
thcreto, in valuing shares of stock, which were
marital propcrty; bccausc husband's own expert used
capitalization method, wife's expert's tcstimony
conccrning valuation using thc same method did not
create unfair surprisc.
[7] DIVORCE <!;::>2S2.3(3)
134k2S2.3(3)
Once non-marital propcrty is combincd and
comingled with marital propcrty, it loscs its identity
as non-marital property and takcs on the status of
marital property.
[8] DIVORCE <!;::>2S2.3(3)
134k2S2.3(3)
Husband's inheritance was marital propcrty because
the inheritcd funds were comingled with marital
funds and husband did not consider the inherited
funds to be separate, non-marital property, and fact
that the inherited moncy was initially placed in
account bearing husband's name alone did not require
a different conclusion; the money which was
originally inherited by husband was laler used, in
part, to purchase joint marital property and the
remainder was placed in account used by bOUl
spouses.
[9] APPEAL AND ERROR <!;::>983(2)
30k983(2)
Trial court's aUlhority to modify or rescind order is
almost entirely discretionary, and this power may be
exercised sua spome, or may be Invoked by a request
l'uge2
for reconsldcratlon filed hy the pnrties, and court's
decision to decline 10 exercise such power will not be
revlcwed onnppeal. 42 Pa.C.S.A. g SSOS,
[9] MOTIONS <!;::>39
267k39
Trial court's authority to modify or rescind order is
almost entirely discretionary, and this powcr may be
exerclscd sua sponte, or may be Invoked by a rcqucst
for rcconslderatlon filcd by Ihe parties, and court's
decision to dccline to exercise such power will not be
revlcwed on appeal. 42 Pa.C.S.A. g SSOS.
[9] MOTIONS <!;::>S8
267kS8
Trial court's authority to modify or rescind order Is
almost entirely discretionary, and this power may be
exercised sua sponte, or may be invoked by a request
for reconsideration filed by the parties, and court's
decision to decline to exercise such power will nor be
reviewcd on appeal. 42 Pa.C.S.A. g SSOS.
[9] MOTIONS <!;::>S9(1)
267kS9(1 )
Trial court's authority to modify or rescind order is
almost entirely discretionary, and this power may be
exercised sua sponte, or may be invoked by a request
for reconsideration filed by the parties, and court's
decision to decline to exercise such power will not be
reviewed on appeal. 42 Pa.C.S.A. g SSOS.
[10] MOTIONS <!;::>39
267k39
Trial court may consider motion for reconsideration
only if it is filed within 30 days of the entry of the
disputed order, and after the expiration of 30 days,
trial court loses its ,broad discretion 10 modify, and
the order can be opened or vacated only upon
showing of extrinsic fraud, lack of jurisdiction over
the subject malter, fatal defect apparent on face of the
record, or some other evidence of extraordinary
cause justifying intervention by the court. 42
Pa.C.S.A. g SSOS.
[11] BANKRUPTCY <!;::>2062
Slk2062
Trial court had jurisdiction 10 reinstale husband's
obligation to pay alimony pendente lite; court emered
its order in response to wife's petition for emergency
relief from automatic stay provisions of the
Bankruptcy Code, and in ordering that automatic stay
be lifted, court reinstated husband's obligation to pay
alimony pendente lite upon determining that wife had
demonstrated need for maimenance and professioaal
Copr. ~ West 2000 No Claim to Orig. U.S. Gov!. Works
(To be reported at: 741 A.2d 792)
(Clle as: 1999 WL 1044678 (I'u.Super,))
services during pendency of husband's bankruptcy.
[11] BANKRUPTCY <$=2442
S1k2442
Trial court had Jurisdiction to reinstate husband's
obligation 10 pay alimony pendente lite; court entered
lis order In response to wife's petition for emergency
relief from automatic stay provisions of the
Bankruptcy Code, and In ordering that automallc stay
be lifted, court reinstated husband's obligation to pay
alimony pendente lite upon determining that wife had
demonstrated need for maintenance and professional
services during pendency of husband's bankruptcy.
[12] DIVORCE <$=59
134kS9
[f statutory prerequisite for entry of divorce decree Is
not fulfilled, then procedural defect has occurred, and
such defect docs not implicate subject matter
jurisdiction.
[13] DIVORCE <$=179
134k179
Husband waived, for purposes of appeal, his
challenge to procedural aspects of divorce
proceedings by failing to raise that challenge in his
exceptions 10 the Master's Report. Rules Civ.Proc.,
Rule 1920.SS-2(b), 42 Pa.C.S.A.
[14] DIVORCE <$=224
134k224
[f party shows actual need, award of attorney fees is
appropriate to put the panies on par in maintaining or
defending action for divorce.
[15] DIVORCE <$=227(1)
134k227(1)
Award to wife of $16,8S7 in supplemental attorney
fees was warranted in divorce action, where wife
demonstrated actual need, despite fact that she had
received large settlement under the suggested
equitable distribution scheme.
[16] DIVORCE <$=227(1)
I 34k227(1)
Wife was entitled to attorney fees in the amount of
$33,142 because that amount represented the
expenses directly incurred by wife relating to
husband's attempt to obstruct the prosecution of
wife's claim for equitable distribution. 42 Pa.C.S.A.
~ 2S03(7).
Anna Belle Jones, Mercer, for appellant.
Kenneth J. Horoho, Jr., Pittsburgh, for appellee.
Page 3
Before McEWEN, President Judge, and DEL SOLE,
KELLY, POPOVICH, JOHNSON, FORD
ELLIOTT, EAK[N, JOYCE and STEVENS, JJ.
STEVENS, J.:
.1 , I Appellant Carl Lee Verholek (Husband)
appeals from a Final Decree ia divorce and Order of
alimony and equitable distribution entered on August
20, [997, and from an Order entered un October [S,
1997, which reinstated Husband's obligation to pay
alimony pendente lite to Appellee Sharon Ruth
Verholek (Wife). [FNI] We affirm.
, 2 The relevant facts and procedural history arc as
follows: On September 10, 1992, Wife filed a
Complaint in divorce. Husband and Wife separated
on January I, 1993, and, on January 3, 1994, the
trial court ordered Husband to pay Wife alimony
pendente lite in the amount of $4,700.00 per month
and referred the panies' remaining equitable
distribution, alimony, and counsel fee claims to a
Master, who held a hearing and filed a Repon, to
which both parties filed timely Exceptions. The trial
court's Final Decree and Order, entered on August
20, 1997, adopted in part and rejected in part the
Master's Findings of Fact and Conclusions of Law.
The Final Decree granted a divorce and the Order
directed that the marital estate be divided equally,
ordered Husband to pay $4,700.00 per month to
Wife for six months as alimony, determined that
alimony pendente lite arrearages amounted to
$8,400.00, terminated Wife's alimony pendente lite,
and determined that Wife was entitled to an award of
$SO,OOO.OO for attorney's fees. [FN2]
, 3 On September 19, 1997, Husband filed a
Chapter 11 Bankruptcy Petition in the Western
District of Pennsylvania, which Petition triggered the
automatic stay provisions under the federal
Bankruptcy Code. See 11 U .S.C. ~ 362(a). The
automatic stay applied to the August 20, 1997 Final
Decree and Order and to the January 3, 1994 Order
regarding alimony pendente lite. Wife filed an
Emergency Motion requesting relief from the
automatic stay. The Bankruptcy Court granted Wife's
request, allowing Wife to pursue the collection of
alimony, alimony pendente lite, and alimony
pendente lite arrears from Husband's earnings.
Consequently, on October IS, 1997, the trial court
entered an Order reinstating Husband's obligation to
pay Wife alimony pendente lite according to the
terms of the January 3, 1994 Order. On November
Copr. <0 West 2000 No Claim to Orig. U.S. Govt. Works
(To be reported at: 741 A.2d 792)
(Cite os: 1999 WL 1044678, "I (l'o.Super.))
20, 1997, the Bankruptcy Court granled both parties
relief 10 pursue any appeals from Orders arising out
of Ihe divorce proceedings.
11 4 Husband filed 0 timely direct oppeal wllh Ihis
Courl. Following appellate argumenr, a three-judge
panel of Ihis Court filed a memorandum on July 28,
1998; judge Cavanaugh filed a dissen!. Thereafter,
Husband filed a PClllion for Reargument!
Reconsideration en bane, which was granted by tltis
Court, and Ihe original panel memorandum and
dissent were wilhdrawn.
\",
11 5 Husband raises seven issues on appeal, alleging
Ihe following:
(I) The trial court erred in finding Ihat tile 310
sbares of Cauron, Inc. (Cauron) stock were marllal
property and Ihat Husband was estopped from
asserting Ihat Ihe stock was non-marital property;
"2 (2) The trial court erred in valuing 310 shares of
CaUron stock because it failed to apply discounts for
lack of marketability and minority inrerest in
determining its fair market value;
(3) The trial court erred in permiUing Wife's expert
to testify regarding a second business valualion
report, which was only one-page and was used in
valuing Ihe 310 shares of CaUron stock;
(4) The trial court erred in finding that Husband's
$54,000.00 inheritance was marital property;
(5) The trial court erred in reinstating Wife's
alimony pendente lite since Ihe court lacked
jurisdiction and Wife failed to appeal from Ihe Final
Decree and Order terminating alimony pendenre
lite;
(6) The trial court lacked Ihe aulhority to COler a
Divorce Decree and equllable distribution order
since an affidavit was never filed;
(7) The trial court erred in awarding Wife excessive
auorney's fees wilhout any basis. (FN3]
(1](2] 11 6 Our standard of review of awards of
equllable distribution. counsel fees, and alimony
pendenre lite is well seuled: we will not disturb a trial
court's determinations absenr an abuse of discretion.
See Rulh v. Rulh, 316 Pa.Super. 282,462 A.2d 135[
(1983) (equitable distribution); Remick v. Remick,
310 Pa.Super. 23, 456 A.2d 163 (1983) (en banc )
(alimony pendenre lite, award of counscl fces). A
Irial court has abosed ils discrelion if Ihe trial court
"failed to follow proper legal procedures or
misapplied Ihe law." Braderman v. Braderman, 339
Pa.Super. [85, 488 A.2d 613, 615 ([985). We will
not usurp Ihe trial court's role as fact-finder. Rulh,
supra. [n reviewing allegations concerning Ihe
Pnge 4
validlly of the cntry of a divorce decree. we evaluale
lIle record de novo and decide indepcndenrly whelher
a legal cause of aClion in divorce exists. See Jayne v.
Jayne, 443 Pa.Super. 664, 663 A.2d 169 (1995).
(3] 11 7 Husband's firsl contenlion is lhat Ihe trial
court erred in concluding Ihat the 310 shares of
CaUron stock were marllal property and Ihat Husband
was eSlopped from asserting lIlat Ihe shares were non-
marilal property. During tile beginning of Ihis
Iiligation, Husband asserted Ihat tile 310 shares of
CaUron stock were jointly owned by him and Wife as
tenants in the entirety. Doring Ihe course of Ihe
Masler's hearing, however, Husband sought 10
reclassify Ihe 310 shares of CaUron Slock as non-
marital property. When Ihe Master gave Hosband Ihe
opportunlly to show good cause why he should be
allowed to change his posllion regarding ownership
of Ihe CaUron slock, Husband asserted Ihat he had
good cause because his prior representations
regarding Ihe joinr ownership of Ihe stock allegedly
were Ihe result of Ihe following: (I) his memory
lapses stemming from his lrealmenr for depression,
(2) his reliance on a prior auorney's incorrect
recolleclions, and (3) his current auorney's reliance
on CaUron' s corporate auorney's incorrect
recolleclions. The Master conclUded Ihal Husband's
reasons did not constllute good cause and Ihal
Husband, Iherefore, was eSlopped by Pennsylvania
Rule of Civil Procedure 1920.33 (FN4] from
asserting Ihat Ihe stock shares were non-marllal
property. The trial court adopted Ihat conclusion and
We conclude Ihat Ihe trial court commiUed no error of
law, complied wilh proper legal procedures, and did
not abuse its discrelion in concluding Ihat Husband
was estopped from asserting Ihat Ihe 310 shares of
CaUron slock were non-marital property.
I
"
I,
:1
!}
,I,":
\1',
'i"
'f
"3 (4] 11 8 Husband's second and Ihird arguments
relate to Ihe trial court's valualion of Ihe 310 shares
of Cauron stock. The Divorce Code docs nOI conrain
a specific melhod for valuing assets. The trial court
must exercise its discretion and rely on Ihe estimales,
invenrories, records of purchase prices, and
appraisals submiued by Ihe parties. See Smilh v.
Smilh, 439 Pa.Super. 283, 653 A.2d 1259 (1995).
The courl is free to accept all, none, or porlions of
Ihe testimony regarding Ihe true and correct value of
property. See Aleuo v. Aleuo, 371 Pa.Super. 230,
537 A.2d 1383 (1988). Addilionally, Ihe court may
reject evidence offered by bolh parlies in favor of lis
own valuation melhod. See Fitzpatrick v. Fitzpatrick,
377 Pa.Super. 268, 547 A.2d 362 (1988).
Copr. i1:l West 2000 No Claim to Orig. U.S. Govt. Works
(To be reported at: 741 A.2d 792)
(Clle as: 1999 WL 1044678, .3 (l'a.Super.))
~ 9 [n Ihls case, Wife's expert submllled a rcport
basing his valuation of Callron on a comparable sales
method. 111e Master rejected the analysis and
requested that Wife's expert submit a new report
using the capitalization of earnings melhod used In
Husband's expert's report. Wife's expert submllled a
second report. The Master, however, performed his
own calculation of the capitalization rate, using
Wife's expert's calculation as a starting point but
eliminating a certain factor included by Wife's
expert. Further, In determining the value of the
stock, the Master accepted Wife's expert's
computation of Callron's projected future Income.
The trial court adopted the Master's findings and
conclusions relating to the valuation of the Callron
stock.
[5] ~ 10 On appeal, Husband argues that the trial
court should have discounted the stock's value
because of Its lack of marketability and because the
stock represented a minority interest. Husband,
however, has not demonstrated that the trial court
applied improper legal procedures or misapplied the
relevant law. Wife's expert's second report [FN5]
Indicated that a discount for marketability was nol
needed under the valuation method adopted by
Husband and the expert testified that a minority
discount was not needed because the company was
not valued as a whole. N.T. 1/10/96 at 259. The trial
court had the discretion, as fact-finder, to accept
Wife's expert's evidence. Thus, we conclude that the
trial court did not abuse its discretion in accepting
Wife's expert's calculation of Callron's future income
or in refusing to discount the stock's value.
~ 11 We also find meritless Husband's contention
that the trial court erred in permllllng Wife's expert
to testify regarding a second report valuing the
Callron stock because the report contained material
beyond the scope of Wife's expert's first report.
~ 12 [n deciding whether an expert's testimony is
within the fair scope of his report, we are mindful of
the following principles:
[t is impossible to formulate a hard and fast rule for
determining when a particular expert's testimony
exceeds the fair scope of his or her pretrial
report.... The controlling principle which must
guide is whether the purpose of [I'ennsylvania Rule
of Civil Procedure] 4003.5 is being served[, which
purpose] is to avoid unfair surprise by enabling the
adversary to prepare a response to the expert
testimony.
.4 Wilkes-Barre [ran & Wire Works, Inc. v. Pargas
l'ageS
of Wilkes-Barre, [nc" 348 l'a.Supcr. 285, 502 A.2d
210, 212-13 (1985).
[6] ~ 13 Here, Wife's expert originally submilled a
valuation report, which used tile comparable sales
metilOd In valuing the Callron stock, and Husband
submilled a valuation report, which used the
capitalization method. During the Master's hearing,
the Master concluded that Husband's expert's use of
the capitalization method was corrccl, and the Master
requested Wife's expert 10 prepare a new valuation of
the Callron stock using the capitalization method.
Shortly thereafter, Wife submitted a report which
contained the requested valuation using Husband's
capitalization method, and her expert lestified with
regard thereto. [FN6] Based on these facts, we
conclude that Wife's expert's testimony concerning
the second report did not exceed the fair scope of
Wife's expert's first report. Moreover, because
Husband's own expert used the capitalization method
in preparing his report, we cannot conclude th~t
Wife's expert's testimony concerning valuation using
the same method created unfair surprise. As such, we
conclude that the trial court did not abuse its
discretion by considering Wife's expert's second
report, and testimony relating thereto, in \'aluing the
310 shares of Callron stock.
[7] ~ 14 Husband's next contention is that the trial
court erred in concluding tlmt Husband's $54,000.00
inheritance, which he received upon his mother's
death, was marital property. Generally, property
acquired during the marriage by bequest, devise, or
descent is non-marital property. 23 l'a.C.S.A. ~
3501(a)(3). However, once non-marital properly is
combined and co- mingled with marital property, it
loses its identity as non-marital property and takes on
the status of marilal property. Gruver v. Gruver, 372
Pa.Super. 194, 539 A.2d 395 (1988): Bold v. Bold,
358 Pa.Super. 7, 516 A.2d 741 (1986).
1115 [n this case, Husband testified that he received a
$54,000.00 inheritance from his mother and that he
put Ihe money into an account, which bore his name
alone, but which also contained marital assets. N.T.
3/15/96 at 1002. Husband further testified that he
used part of the inheritance money to buy the parties'
first marital home, which was acquired in joint
names, and that the remainder was placed into a
brokerage account, which was opened after the
marriage with marital funds. N.T. 3/15/96 at 1002;
Plaintiff's E.xhibit 57. Moreover, Husband testified'
Ihat he never considered any of the assets to br"
separated, including tile inheritance money. N.T. 3!
Copr. rQ West 2000 No Claim to Orig. U.~. Govt. Works
(To be reported at: 741 A.2d 792)
(Cite os: 1999 WL 1044678, *4 (l'a.Super.))
15/96 at 1002.
[8] 1116 Because thc Inherited funds were co-mingled
with marital funds. and Husband did not consider the
inherited funds 10 be separate, non-marital property,
we conclude that the trial court did not err in finding
that Husband's inheritance was marital propcrty. See
Rohrer v. Rohrer, 715 A.2d 463 (Pa.Super.[998)
(finding that Inherited money which moves in and out
of marital accounts loses its non-marital
characteristic); Barner v. Barncr, 364 Pa.Super. I,
527 A.2d 122 (1987) (holding that in detennining
whether an asset is "marital property" we must
consider the parties' intents); Madden v. Madden,
336 Pa.Super. 552, 486 A.2d 401 (1985) (holding
that although certificates of deposit were originally
acquired by the appellant as a gift from his mother,
the certificates were later co-mingled with marital
property and, thus, became "marital property"). We
note that the fact that the inherited money was
initially placed in an account bearing Husband's name
alone docs not require a different conclusion in this
case. As discussed supra, the money which was
originally inherited by Husband was later used, in
part, to purchase joint marital property and the
remainder was placed in an account used by both
spouses. See Rohrer, supra.
*s 11 17 Husband's next allegation Is that the trial
court erred in reinstating Wife's alimony pendente
lite since the court lacked jurisdiction and Wife failed
to appeal from the Final Decree and Order
tenninating alimony pendente lite. Specifically,
Husband argues that (1) the October 15, 1997
reinstatement order was entered more than thirty days
after the entry of the Order tenninating Wife's
alimony pendente lite, and (2) Wife did not seck
reconsideration of the Final Decree and the order
tenninating her alimony pendente lite. [FN7]
[9)[IOJ 11 18 Pursuant to 42 Pa.C.S.A. ~ 5505, the
Irial court "upon notice to the parties may modify or
rescind any order within thirty days after its entry,
notwithstanding the prior tennination of any tenn of
court, if no appeal from such order has been taken or
allowed. "
The lower court's authority under 42 Pa.C.S.A. ~
5505 to modify or rescind an order "is almost
entirely discrctionary; this powcr may be exercised
sua sponte, or may be invoked by a request for
reconsideration filed by the parties, and Ihe court's
decision to decline to exercise such power will not
be reviewed on appeal."
Although 42 Pa.C.S.A. ~ 5505 gives the trial court
I'nge6
broad discretion, the trial court may consider a
motion for reconsideration only if the motion for
reconsideration is filed within Ihirty days of the
entry of the disputed order. After the expiration of
thirty days, tile trial court loses its broad discretion
to modify, and the order can be opened or vacated
only upon a showing of extrinsic fraud, lack of
jurisdiction over the subject matter, a fatal defect
apparent on Ihe face of tile record or some other
evidence of "extraordinary cause justifying
Intervention by the court. "
Stockton v. Stockton, 698 A.2d 1334, 1337
(Pa.Super.1997) (citations and quotation omitted).
[IIJ 11 19 In the case sub judice, the trial court
entered its order in response to Wife's petition for
emergency relief from the automatic stay provisions
of the Bankruptcy Code. [n ordering that the
automatic stay be lifted, the trial court reinstated
Husband's Obligation to pay alimony pendente lite
upon detennining that "Plaintiff/Wife ha[d]
demonstrated the need for maintenance and
professional services during the pendency of
Defendant/Husband's bankruptcy." We conclude that
such circumstances constitute "exlraordinary cause, II
and, therefore, we fmd that the Irial court had
jurisdiction to reinstate Husband's obligation to pay
alimony pendente lite.
1120 Husband's next argument is that the Irial court
lacked subject matter jurisdiction to enter the Decree
in Divorce and, hence, an order of equitable
distribution. Specifically, Husband argues that,
because no affidavit was filed in this case alleging
that Husband and Wife lived separate and apart for at
least two years and that the marriage was
irretrievably broken, the trial court lacked subject
matter jurisdiction to enter the Final Decree pursuant
to 23 Pa.C.S.A. ~ 3301(d). [FN8J
*6 [12)[13J 11 21 Husband's argument
mischaracterizes the nature of subject matter
jurisdiction. Generally, subject matter jurisdiction has
been defined as the court's power to hear cases of the
class to which the case at issue belongs. See
Lowenschuss v. Lowenschuss, 396 Pa.Super. 531,
579 A.2d 377 (1990). Here, the trial court had
subject matter jurisdiction. Section 301 of the
Divorce Code provides that the courts of common
pleas have original jurisdiction in cases of divorce.
See 23 Pa.C.S.A. ~ 3301. [f a statutory prerequisite
for the entry of a divorce decree is not fulfilled, then
a procedural defect has occurred; such a defect docs
not implicate subject matter jurisdiction. Thus,
Copr. (!;) West 2000 No Claim 10 Orig. U.S. Gov!. Works
(To be reported at: 741 A.2d 792)
(Cite os: 1999 WL 1044678, 06 (Pn.Super,))
I'age 7
because Husband's conlentlon is a challenge to Ihe
procedural aspccls of divorce proceedings, and
because Husband failed to raise thaI challenge in his
Exceptions 10 the Master's Report, we conclude that
he has waived that Issue on appeal. See
Pa.R.C.P.1920.55-2(b).
on October 15, 1997.
~ 28 Affirmed.
~ 22 Husband's final contention Is that the trial courl
erred In awarding Wife allorney's fees in an
excessive amount. We disagree.
PNI. lIusband also appeals from an Order enlered on
September IS, 1997, denying Husband's Motion for
Supersedeas and from an Order entered on November
6. 1997. dismissing Husband's Mallon to Strike the
Order entered on Oelober IS, 1997. Because Husband
failed 10 address any Issues relal<'llto Ihose appeals In
his appellate brief. we will nol consider Ihem on
appeal and deem Ihem to be waived.
[14] 11 23 If a party shows actual need, an award of
counsel fees Is appropriate to PUI the parties on par in
maintaining or defending an action for divorce. See
Johnson v. Johnson, 365 Pa.Super. 409, 529 A.2d
1123 ([987). Moreover, a party to an action may be
awarded counsel fees when another party engages in
dilatory, obdurate, or vexatious conduct during the
pendency of a matter. See 42 Pa.C.S.A. ~ 2503(7).
[15] ~ 24 [n the case sub judice, the trial court
adopled the Findings and Conclusions of the Master
relating to two awards of attorney's fees to Wife. An
award of $16,857.00 in supplemental counsel fees
was based on the Master's conclusion that Wife
demonstrated actual need, despite the fact thaI she
received a large selllement under the suggested
equitable distribution scheme. Master's Report, 8/231
96, at 19. There is sufficient evidence in the record
to support that conclusion and, therefore, the trial
court did not abuse its discretion in awarding Wife
supplemental counsel fees.
PN2. We note Ihat we will discuss olher Plndlngs and
Conclusions found In the Pinal Deer,.. and Order In
suhsequenl parts of this decision.
FN3. lIusband's Issues have been renumbered for the
sake of effective appellate review.
FN4. Rule 1920.33 provides as follows: "A party
shall. excepl upon good canse shown, be barred from
offering any evidence Ihat Is inconsislent with or
which goes beyond the fair scope of the information
set forth in the pre-trial statement. It
Pa.R.C. P. 1920.33(d)(2).
FNS. As will be discussed Infra, the trial court
properly considered Wlfe's expert's second report and
tesllmony relating Iherelo.
[16] 11 25 An award of $33, [42.00 in counsel fees
was based on Husband's actions that obstructed the
timely and orderly prosecution of Wife's claim for
equitable distribution. [d. at 18-19. The Master
determined that the amount of the award was "clearly
appropriate" because that amount represented the
expenses directly incurred by Wife relating to
Husband's attempt to obstruct the prosecution of
Wife's claim for equitable distribution. [FN9]
FN6. Husband contends tbal the report submiued by
Wlfe's expert al the request of the Masler was not
admiued Into evidence. According to an affidavit filed
by Ihe Master, however, It Is clear tbat the report was
admlued inlo evidence. Revised Affidavit Concerning
Exhibit 49, 12110/97, at 1.
11 26 After a review of the record, we conclude that
the trial court had a sufficient basis for determining
that Husband's conduct was obdurate, dilatory, or
vexatious. [FNIO] Therefore, we conclude that the
trial court did not abuse its discretion in awarding
Wife attorney's fees for Husband's conduct during
the pendeney of this case.
FN7. We no'e that Husband conlends that
Pennsylvania Rule of Appellate Procedure 1701(a)
prevented the trial court from Issuing the Oclober IS,
1997 Order beeause his own appeal from lbe Final
Decree and Order was pending at that time. However,
this Court dismissed Husband's appeal of the Final
Order and Decree on OClober 10, 1997, without
prejudice. Thus, no appeal was pending at the time
Ihe trial court issued Ihe Oclober IS, 1997
reinstatement order.
0711 27 For all of the foregoing reasons, we affirm
the trial court's Final Decree and Order entered on
August 20, 1997, and the trial court's Order entered
PN8. See,ion 3301(d) of Ihe Divorce Code provides
that "[t]he court may grant a divorce where a
Complaint has been filed alleging Ihat the marriage Is
irretrievably broken and an affidavit has been filed
alleging the parties have lived separale and apart for a
period of at least two years and tbat the marriage is
irretrievably broken...." 23 Pa.C.S.A. ~ 3301(d).
Copr. @ West 2000 No Claim to Orig. U.S. Govl. Works
~.
to file a praecipe transmitting the record to the Court
requeBting a final decree in divorce.
Ms, Lindsay.
MS. LINDSAY:
1. The parties have agreed that the marital estate is
valued at $148,532.90.
2. Wife shall receive 55% of the marital estate and
acknowledges having received an advance on equitable
distribution of $8/925.00. Therefore, wife will
receive $72,768.00 froln the escrow account which
received the proceeds of sale of the marital house.
The escrow account is held by Steven Fishman, Esquire.
On the date of this agreement, the parties will advise
Mr. Fishman of its terms and ask him to make
distribution accordingly.
wife will also receive 55% of any increase in value in
the escrow account since the original deposit into the
account was made. Husband will receive the balance of
the escrow account after that calculation is made.
The parties agree that interest has accrued on the
account since the original deposit in 1999 and some
interest may have accrued in addition in the year 2000.
The parties agree that wife will report on her federal
income tax return for 1999 and for the year 2000, 55%
of any earnings on the escrow account and husband
will report on his federal income tax return 45% of any
earnings on the account.
3. Husband will retain his Member's 1st checking account I
Menmer's 1st savings account, his Sa11umon IRA, and the
1997 Honda Passport. Husband is also acknowledging
an obligation for $5,100.00 in mortgage arrears which
accrued prior to the sale of the marital home. That
figure has already been taken into account in producing
the calculations which call for the distribution set
out in this agreement.
4. Presently, husband is under an order of support to pay
$683.00 per month for the support of two children. By
February 1st, 2000, husband will make a lump sum
payment directly to wife, that is not through the
Domestic Relations Office, of $2,049.00 or
whatever amount the support arrears stand at the time
he makes the payment. At the same time, that is on or
. .
~;
-
about February 1st, 2000, husband will pay to wife
$4,09B.00 which represents a six months advance on
child support at the rate of $683,00 per month.
Upon receipt of the two payments set forth in this
paragraph wife will immediately notify the office of
Domestic Relations in writing of the receipt of the
payments and their nature which are for arrears
and payment in advance for child support for which
husband shall receive credit.
Neither party will petition for a modification of the
child support order until August 1st, 2000, absent a
change in circumstances such as a change in primary
custody of the children. Husband's attaining
employment shall not be such a change of circumstance.
5. The parties are in agreement that their household
tangible personal property has been satisfactorily
divided and shall be the exclusive property of the
party in whose possession it is as of the date of
this agreement.
6. Wife withdraws her claim for counsel fees and costs.
7. Except as herein otherwise provided, each party may
dispose of his or her property in any way and each
party hereby waives and relinquishes any and all rights
he or she may now have or hereafter acquire under the
present or future laws of any jurisdiction to share in
the property or the estate of the other as a result of
the marital relationship including without limitation I
statutory allowance, widow's allowance, right of
intestacy I right to take against the will of the other,
and right to act as administrator or executor in the
other's estate. Each will at the request of the other
execute, acknowledge I and deliver any and all
instruments which may be necessary or advisable to
carry into effect this mutual waiver and relinquishment
of all such interest, rights, and claims.
MS. LINDSAY: Ms. Ca1lanan, have you heard the
terms of the agreement as I have dictated them here today?
MS. CALLANAN: Yes.
MS. LINDSAY: Do you understand them?
MS. CALLANAN: Yes.
. .
. .
- .
MS. LINDSAY: Do you have any questions about
them?
MS. CALLANAN: No.
MS, LINDSAY: Are they agreeable to you?
MS. CALLANAN: Yes.
MS. HOFFMAN: Mr. Callanan, have you heard the
terms of the agreement dictated on the record today?
MR. CALLANAN: Yes.
MS. HOFFMAN: Do you understand them?
MR. CALLANAN: Yes.
MS. HOFFMAN: Do you have any questions?
MR. CALLANAN: No.
MS. HOFFMAN: Do you agree to those terms?
MR. CALLANAN: Yes.
I acknowledge that I have read the above
stipulation and agreement I that I understand the terms of
settlement as set forth herein, and that by signing below I
ratify and affirm the agreement previously made and intend
to bind myself to the settlement as a contract obligating
myself to the terms of settlement and subjecting myself to
the methods and procedu,L"cs of "r.forcement which may be
imposed by law and in particular Section 3105 of the
Domestic Relations Code.
WITNESS:
DATE:
. LJ dsa
Attorn r PI
b~Uwc
m ly L6 Hoffman
Attorney for Defendant
J./~ lid
, ,
(Q'-~ b. C'~\M
Gail G. Calla In
,
~
to file a praecipe transmitting the record to the Court
requesting a final decree in divorce.
Ms. Lindsay.
MS. LINDSAY:
1. The parties have agreed that the marital estate is
valued at $148,532.90.
2. Wife shall receive 55% of the marital estate and
acknowledges having received an advance on equitable
distribution of $8/925.00. Therefore, wife will
receive $72,768.00 from the escrow account which
received the proceeds of sale of the marital house.
The escrow account is held by Steven Fishman, Esquire.
On the date of this agreement I the parties will advise
Mr. Fishman of its terms and ask him to make
distribution accordingly.
Wife will also receive 55% of any increase in value in
the escrow account since the original deposit into the
account was made. Husband will receive the balance of
the escrow account after that calculation is made.
The parties agree that interest has accrued on the
account since the original deposit in 1999 and some
interest may have accrued in addition in the year 2000.
The parties agree that wife will report on her federal
income tax return for 1999 and for the year 2000, 55%
of any earnings on the escrow account and husband
will report on his federal income tax return 45% of any
earnings on the account.
3. Husband will retain his Member's 1st checking account I
Member's 1st savings account, his Sallomon IRA, and the
1997 Honda Passport. Husband is also acknowledging
an obligation for $5,100.00 in mortgage arrears which
accrued prior to the sale of the marital home. That
figure has already been taken into account in producing
the calculations which call for the distribution set
out in this agreement.
4. PresentlYI husband is under an order of support to pay
$683.00 per month for the support of two children. By
February 1st, 2000, husband will make a lump sum
payment directly to wife, that is not through the
Domestic Relations Office, of $2,049.00 or
whatever amount the support arrears stand at the time
he makes the payment, At the same time, that is on or
,
~
about February 1st, 2000, husband will pay to wife
$4,098,00 which repreBents a six monthB advance on
child support at the rate of $683.00 per month.
Upon receipt of the two payments set forth in this
paragraph wife will immediately notify the office of
Domestic Relations in writing of the receipt of the
payments and their nature which are for arrears
and payment in advance for child support for which
husband shall receive credit.
Neither party will petition for a modification of the
child support order until August 1st, 2000, absent a
change in circumstances such as a change in primary
custody of the children. Husband's attaining
employment shall not be such a change of circumstance.
5. The parties are in agreement that their household
tangible personal property has been satisfactorily
divided and shall be the exclusive property of the
party in whose possession it is as of the date of
this agreement.
6. Wife withdraws her claim for counsel fees and costs.
7. Except as herein otherwise provided, each party may
dispose of his or her property in any way and each
party hereby waives and relinquishes any and all rights
he or she may now have or hereafter acquire under the
present or future laws of any jurisdiction to share in
the property or the estate of the other as a result of
the marital relationship including without limitation,
statutory allowance, widow's allowance, right of
intestacy, right to take against the will of the other I
and right to act as administrator or executor in the
other's estate. Each will at the request of the other
execute I acknowledge, and deliver any and all
instruments which may be necessary or advisable to
carry into effect this mutual waiver and relinquishment
of all such interest, rights I and claims.
MS. LINDSAY: Ms. Callanan, have you heard the
terms of the agreement as I have dictated them here today?
MS. CALLANAN: Yes.
MS. LINDSAY: Do you understand them?
MS. CALLANAN: Yes.
.
.
.
MS. LINDSAY: Do you have any questions about
them?
MS, CALLANAN: No.
MS. LINDSAY: Are they agreeable to you?
MS. CALLANAN: Yes.
MS. HOFFMAN: Mr. Callanan, have you heard the
terms of the agreement dictated on the record today?
MR. CALLANAN: Yes,
MS. HOFFMAN: Do you understand them?
MR. CALLANAN: Yes.
MS. HOFFMAN: Do you have any questions?
MR. CALLANAN: No.
MS. HOFFMAN : Do you agree to those terms?
MR. CALLANAN: Yes.
I acknowledge that I have read the above
stipulation and agreement, that I understand the terms of
settlement as set forth herein, and that by signing below I
ratify and affirm the agreement previously made and intend
to bind myself to the settlement as a contract obligating
myself to the terms of settlement and subjecting myself to
the methods and procedures of enforcement which may be
imposed by law and in particular Section 3105 of the
Domestic Relations Code.
WITNESS:
DATE:
Carol J. Lindsay
Attorney for Plaintiff
Gail G. Callanan
Emily Long Hoffman
Attorney for Defendant
William P. Callanan
.'
MS. LINDSAY: Do you have any questions about
them?
11S. CAI,LANAN: No.
MS. LINDSAY: Are they agreeable to you?
MS. CALLANAN: Yes.
MS. HOFFMAN: Mr. Callanan, have you heard the
terms of the agreement dictated on the record today?
MR. CALLANAN : Yes.
MS. HOFFMAN: Do you understand them?
MR. CALLANAN : Yes.
MS. HOFFMAN: Do you have any questionB?
MR. CALLANAN : No.
MS. HOFFMAN: Do you agree to those terms?
MR. CALLANAN: Yes.
I acknowledge that I have read the above
stipulation and agreement, that I understand the terms of
settlement as set forth herein, and that by signing below I
ratify and affirm the agreement previously made and intend
to bind myself to the settlement as a contract obligating
myself to the terms of settlement and subjecting myself to
lhe methods and procedures of enforcement which may be
imposed by law and in particular Section 3105 of the
Domestic Relations Code.
WITNESS:
DATE:
J./3/1d
I .
b'-~ b. c ~~\ 'v-
Gail G. Calla ,1m
Emily Long Hoffman
Attorney for Defendant
William P. Callanan
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GA[L G. CALLANAN,
Plainti ff
[N THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
CIVIL ACTION - DIVORCE
WILLIAM P. CALLANAN
Defendant
No. 98 - 1483
IN DIVORCE
DEFENDANT'S RESPONSE TO CUSTODY PETITION
AND NOW, comes William P. Callanan, by and through his attorney, Emily Long
Hoffman, and responds to Plaintiffs Petition as follows:
1. Admitted.
2. Admitted.
3. This is an avennent to which no response is required.
4. Admitted.
5. Denied. Currently there is no custody Order in effect and the parties shore
physical custody of the children with Father having every other weekend and
other additional times.
6. Admitted in part, Denied in part. The children have also resided with William P.
Callanan from July 4, 1997 to present.
7. Admitted.
8. Denied. Father is not married.
9. Admitted.
10. Denied. Father also resides with the children.
11. This is an avennent to which no response is required.
12. This is an avennent to which no response is required.
13. This is an avennent to which no response is required.
14. Denied. [t is denied that the best interest and penn anent welfare of the children
will be served by granting the relief requested because the children have lived in
Pennsylvania for their entire lives and their friends and family are located in and
near Pennsylvania.
GAIL G. CALLANAN, . IN THE OOURT OF CXJMMON PLEAS OF
.
Plaintiff/Petitioner . CUMBERLAND COUNTY, PENNSYLVANIA
.
.
.
vs. : NO. 98-1483 CIVIL TERM
.
.
WILLIAM P. CALLANAN , . CIVIL ACTION - LAW
.
Defendant/ReBpondent . IN CUSTODY
.
OODER OF CXXlRT
AND tDJ, this -; C) Ii, day of
upon conBideration of the attached Custody
ordered and directed as follows:
:r '.2 I:2 Co , 2000,
Conciliation Report I it is
1. A Hearing is scheduled in Court Room # 1 , of the Cumberland
County Court House on the 7th day of AugUBt, 2000, at 9:30 o'clock a.m.,
and on the 10th day of August, 2000, at 9:30 o'clock a:iii:";" at which tIme
testimony wfIlbe taken. For purposes of the Hearing, tiieMotherl Gail G.
Callanan, shall be deemed to be the moving party and shall proceed
initially with testimony. Counsel for the parties shall file with the
Court and opposing counsel a Memorandum setting forth each party's position
on custody, a list of witneBseB who are expected to testify at the Hearing,
and a sunmary of the anticipated testimony of each witness. These
Memoranda shall be filed at least 10 daYB prior to the Hearing date.
2. Pending further Order of Court or agreement of the partiesl the
Mother shall have primary J;hysical custody of the Children and the Father
shall have partial physical custody on alternating weekends fran Friday
through SUnday with the times to be arranged by agreement of the parties I
and any additional times as arranged by agreement.
BY THE COURT I
J.
ee: Carol J. LindsaYI Esquire - Counsel for Mother
Emily L. Hoffman I Esquire - Counsel for Father
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GAIL G. CALLANAN, . IN THE CXlURT OF CXlMMON PLEAS OF
.
plaintiff/petitioner . CUMBERLAND COUNTY, PENNSYLVANIA
.
.
.
vs. . NO. 98-1483 CIVIL TERM
.
.
.
WILLIAM P. CALLANAN , . CIVIL ACTION - LAW
.
Defendant/ReBpondent . IN CUSTODY
.
~ cn<<:ILIATION 5lMlARY REl'CRT
IN ACXXlUlIlNCE Wl'l'B cnmmLAND CXUfl'Y RULE OF CIVIL PRJo '0<' 'llRB
1915.3-8, the undersigned CUstody Conciliator submits the following report:
1. ~e pertinent information concerning the Children who are the
subjectB of thiB litigation is as follows:
NAME
DATE OF BIRTH
amRPNrLY IN CUS'lOOY OF
Keagan William Callanan
Kelsey Shea Callanan
March 5, 1987
August 15, 1991
Mother
Mother
2. A Conciliation Conference was held on June 14, 2000, with the
following individuals in attendance: The Mother, Gail G. Callanan, with
her counBel, Carol J. Lindsay, Esquire, and the Father, William P.
Callanan, with his counsel, Emily Hoffman, Esquire.
3. Although there are no existing custody orders in this matter,
since the parties separated in July 1997, the Children have primarily
resided with the Mother and the Father has regularly had custody periods on
alternating weekendB and additional timeB arranged by agreement of the
parties. The Mother plans to move to Florida as soon as poBsible, where
her hUBband currently resides and works. In anticipation of the
relocation, the Mother filed thiB request for custody seeking primary
physical custody of the Children with periodB of partial CUBtody in the
Father. The parties were not able to reach an agreement at the Conference
and it will be necessary to schedule a Hearing.
4. The Mother's position on custody is as follows: The Mother
believes it would be in the beBt intereBt of the Children to reside with
her during the school year in Florida and with the Father during the
majority of the sUllll1er school breaks and extended school holidays. The
Mother stated that she has always been the Children's primary caretaker.
According to the Mother, the Children desire to rrove to Florida and in
particular, the partieB' oldeBt Child is looking forward to repeating
seventh grade in a new school. The Mother has left her employment in
Pennsylvania and her leaBe ends July 1. The Mother stated that she and her