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(;GUIDANCE
, ASSOCIATES
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.l'PENNSYLVANIA
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MAIN OFFICE
412 Erford Road
Camp Hill, PA 17011
Stanley E. Schneider, Ed.D.
Director
Camp Hill: (717) 732-2917
Hershey: (717) 533-4312
Carlisle: (717) 245-2289
Chambersburg: (717) 263-9392
FAX: (717) 732-5375
April 8, 2003
Glenn C. Vaughn, Esquire
22 South Beaver Street
York, PA 17401
Francis M. Socha, Esquire
2201 North Second Street
Harrisburg, PA 17110
Re: Davis v Davis
Cumberland County Court of Common Pleas
No. 2000-8521
In Custody
Dear Attorneys: .
I am sending my findings and recommendations regarding custody of Kenneth
James (KJ) who turned four on March 19, 2003. Currently, KJ lives with his
mother, Shannon. His father, Jeffrey, has partial custody of KJ every other
weekend. Jeff wishes primary custody of KJ.
Both parents are involved with significant others. Chris Arnold lives with
Shannon. Jeffrey is dating Rachael Wienrich. They do not live together.
Each of the parents was interviewed and completed custody-related instruments
including Life History Questionnaires, Parent Self-Report Data forms and a
personality inventory, the Minnesota Multiphasic Personality Inventory - 2
(MMPI-2). They were also observed, on separate occasions, interacting with
their children, Tracy, (Shannon's daughter), Randi and KJ. Chris was
interviewed and given the same instruments as the parents; however, our office
has not received them. Rachael was interviewed and completed a Self-Report
Data form only.
Randi was seen and interviewed when brought in by her father. Tracy was
interviewed when brought in by her mother. In addition to family observations,
KJ was seen alone with each parent on separate occasions.
Additional information reviewed in the matter includes copies of the parents
Custody Stipulation, their Modification to the Stipulation and the December 26,
~Comprehensive Psychological ~ervices
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Drug and Alcohol Treatment::::::
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Davis v Davis
Page 2
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2000 Court Order. The custody conciliation conference report, as well as
Jeffrey's Petition for Modification, was reviewed.
Letters were received and reviewed from Maryjo Szada, M.D., regarding KJ, Kim
Gentzler, KJ and Tracy's babysitter, Sandra Jackson, Shannon's sister, Theresa
Sawyer, Shannon's mother and Phyllis Adams, a friend of Shannon's. Letters
from Jacqueline Verney, Esq., December 8, 2000, from Randi's teacher, Ms.
Eleanor Yoder, were reviewed. Home studies were conducted on 12/7/02
(Jeffrey) and 12/14/02 (Shannon).
RANDI
Randi'sreport cards from Kindergarten through her current third grade were
reviewed. She is noted to be a good student. Teacher comments describe
. Randi as being positive, helpful, and considerate. Randi lives with Jeffrey full '
time, per agreement of the parents, and attends Broad Street Elementary School
in the Mechanicsburg Area School District. Randi is described as a delightful
young lady who is cooperative and eager to learn. Randi readily explores new
skills and generally completes her work quickly and accurately. She is
demonstrating excellent growth in academic areas. The teacher notes Randi to
be respectful to both adults and her peers. She is reportedly sensitive to the
feelings of others and volunteers frequently to help with classroom chores.
Jeffrey does not report any disciplinary problems with Randi; Shannon indicates
that Randi is somewhat oppositional and challenging on the weekends she visits
with Shannon.
TRACY
Tracy, Shannon's daughter who, for all intents and purposes, has been adopted
by Jeffrey, is currently in the sixth grade. She receives good grades and is noted
to be a pleasure to have in class; she is reportedly polite and hard working.
When seen, Tracy continues to experience a sense of abandonment from Jeff,
whom she perceives as her father. It was recommended to Jeff during the
courSe ofthe evaluatioi'"l, that he establish and maintain regular contact with
Tracy. He indicated that he is doing so; Shannon indicates that he is not.
SHANNON
Shannon's child management techniques are appropriate. It was noted tb,at both
, she and Jeffrey would use pepper on the tongue if their children used profanity, "
Her approach would be to reward positives and discipline with removal of
privileges, use time out as well as an educational/teaching approach.
Shannon's experiences in her own family indicate that her father followed a stern,
"tough-love" approach to parenting. She could not recall her father ever praising
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Davis v Davis
Page 3
"
her. She reported that she wanted more love from her father. Unfortunately, she
could not confide in either parent as she was growing up.
Shannon would like to develop a cooperative co-parenting relationship with
Jeffrey who she sees as being "angry and hateful" toward her.
Shannon's personality inventory, consistent with others engaging in custody
evaluations, suggests some evasiveness and reluctance to admit problems.
However, her profile is valid. She is an expressive individual who may under-
control certain emotions. She is assertive. Women with her profile tend to reject
traditional feminine values, Interpersonally, they relate easily but may project an
unfriendly demeanor. Generally, however, they have good social techniques.
Her responses reflect a need for social approval, status and recognition.
There is no evidence of any anxiety, depression or any other psychological
distress or personality traits/features that would negatively impact or interfere
with her parenting the children.
Results of Shannon's home study raise a question regarding the sleeping
arrangements for KJ. There is no door between his room and his mothers.
Shannon is currently involved with Christopher Arnold. There is a question
regarding the appropriateness of Shannon sleeping with Christopher when KJ is
in the next room with no noted privacy. There is also an inoperable smoke
detector leading to the makeshift upper level sleeping area. In light of the fact
that there is only one way into this bedroom area and that both Shannon and
Christopher smoke about a pack a day in their apartment, it is advisable to get
the smoke detector in operating condition. Some of Christopher's children visit
every other weekend. At one point in time, there can be up to seve!) children
living in the second and third floors of what appears to be a converted house.
The parenUchild office-based observation included Shannon, Tracy, Randi and
KJ. KJ has a positive relationship with both sisters. He was seen as animated,
socially comfortable, highly interactive and verbal. As the play session
progressed, it was noted that Shannon spoke ,to. him in appropriate age-related
language. Mother and son are close physically, played well together with
Shannon assisting and instructing KJ as they engaged in a teaching activity. She
reinforced his successes, explained and clarified when needed. There was
relaxed, easy interaction. Both success and failure were handled well. Shannon
seems to have good control over KJ.A lot of laughing and giggling was noted.
At times it was observed that Tracy may want to take over. However, Shannon
handled the situation appropriately. All the children were noted to be polite and
respectful toward one another, as well as to their mother.
On a separate occasion, Shannon was observed with KJ. She read to him in a
soft voice. KJ looked tired at that contact. Apparently he missed his nap at the
babysitters. However, he appeared to be very comfortable sitting on his mother's
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Davis v Davis
Page 4
,
lap while drawing a picture. She fostered his independence and reinforced his
productions. On this occasion, KJ was noted to be pleasant and easy going,
physically close and comfortable with his mother. KJ can be very assertive. KJ
drew a family picture, which included his mother, himself, and Tracy, then adding
Chris, and finally including an imaginary friend. KJ spoke continuously. It was
noted that his speech is somewhat immature; however, Shannon understands
him. Mother commented on his drawing and indicated that he could place it on
their refrigerator. Shannon rewarded KJ's efforts and acknowledged his success.
She also corrected him when he began to use questionable language. Shannon
noted that KJ is totally toilet trained while in her home. She expressed concern
about Jeffrey's use of pull"ups.
Regarding custody of KJ, Shannon indicated that she would agree with KJ being
with Jeffrey one week each month in addition to the current every-other
weekend.
JEFFREY
Jeff indicated that he has always wanted more contact with KJ. In Jacqueline
Verney's letter of December 2000, she notes therein that Jeffrey, whom she
represented, wanted shared legal custody of all the children, primary custody of
Randi, and Tracy every other weekend, and alternating weeks with KJ. In my
contacts with Jeffrey, he reiterated that he wants primary custody of KJ at this
point. He stated he has no legal rights to Tracy even though he reports
continuing to pay child support.
Jeffrey is a thirty-three year old, self-employed general builder. He reports
working between lam and 4 or 5 pm. His work is not seasonal. He currently
lives with his parents. ' He has primary custody of Randi.
Jeffrey and Shannon live twenty-five miles apart. He resides currently in
Mechanicsburg; she resides in York Haven. All three of the children are together
on weekends.
Jeffrey filed for custody of KJ while Shannon wasliving with her former
paramour. He is no longer in the picture. However, Jeffrey continues to wish to
have primary custody of KJ believing that he could offer a more stable
environment, more structure, more discipline and more attention to KJ. He
expressed concern about KJ's lack of weight gain. The letter from Dr. Szada did
not confirm Jeffs concern about KJ's weight.
Jeff is building a bedroom for KJ. He had hoped to have it finished by the
beginning of 2003.
Jeff struggled to complete custody-related forms. He is dyslexic. In reviewing
his child management techniques, Jeff would continue to show the children
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Davis v Davis
Page 5
,
responsibility and establish both positive and negative consequences for
completing same. He currently pays Randi money for doing her weekly chores.
He would exercise appropriate control. He has a good work ethic, which he
would share with the children. Randi does not need assistance with homework
as she is an excellent student. Jeff currently receives the support of his parent~.
Randi is thriving in his care. In the short run, Jeff intends to remain with his
parents. Should he relocate to his own living arrangement, the stability that he
and Randi currently benefit from through Jeffrey's extended family would need to
be addressed.
Jeffrey acknowledges his temper can be problematic -- he reportedly was
charged with or arrested for terroristic threats prior to his marrying Shannon. He
admits to a charge of disorderly conduct in 1989. Apparently that situation
escalated "from a mouth battle." There was also alcohol involved at that time:
There does not appear to be any pattern of his losing his temper or having
difficulty managing any of the children when they are with him. He does not use
alcohol irresponsibly and does not use any other drug that would lower his
inhibitions. '
Jeff struggled in school. He repeated the first grade. He admits to having "a lot
of detentions for doing stupid s_ __." There are also a couple of suspensions
from school. Jeffrey woulQ use family as a resource if KJ needed help with
school work. If they were unavailable, he would get KJ a tutor.
All of Jeffrey's clinical scales in his personality profile were within limits. His
profile is consistent with an individual who tends to feel somewhat alienated,
resentful and suspicious. They tend to be avoidant of others generally because
they feel uneasy and awkward.
Jeffrey under-presented, minimized and/or denied his history of anger, irritability
and loss of temper. This was a major defensiveness noted in his profile. Jeffrey
appears to be vulnerable to accumulating resentments over time with the
potential of releasing his anger in unacceptable, possibly explosive ways. He
would benefit from developing insights regarding his anger as well asan anger
management program. On the positive side, his profile was consistent with
individuals who are seen as resourceful, independent and self-reliant. They
would show initiative and self-discipline. He has a good work ethic. At times,
however, people with his profile may be seen as outspoken and nonconforming,
if not rebellious, toward authority.
CHRISTOPHER
Chris was interviewed. He was provided, but did not complete, custody-related
instruments. Chris and Shannon had been together since the fall of 2002. Chris
is a thirty-two year old father with four children to three different women. Three
of the children visit with him at Shannon's home every other weekend. On
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Davis v Davis
Page 6
,
occasion, Chris has been used for child care since his employment schedule had
been flexible. He is the owner of a garden center.
Chris' background reflects some instability. He quit school in the tenth grade
indicating he wanted to be a rock star. He repeated the eighth grade. He started
to use drugs and alcohol in early adolescence. He denies any current use. He
had two DUl's, one in 1989 and one in 1992. A point of concern is his admission
that he continues to drink but will not drink and drive. He may be a binge drinker
in that he admits to drinking to get drunk. As a youngster, he admits to no focus
and no direction. He matured when his first child was born when he was age
twenty-one. His relationships with women have been shaky in the past.
Chris and Jeffrey have never met. He does not want to get involved in the
custody situation. The Davis children see Chris positively. Chris mentioned that
he sees Shannon searching for something but he is not sure what that might be.
Regarding their relationship, he admits that he is "feeling my way."
RACHAEL
Rachael Wenrich is currently involved with Jeff. She is a twenty-eight year old
student. She has a Masters in Fine Arts from Columbia University. She
completed Bachelor of Arts in English and Writing, from Utica College.
Rachael had a traumatic event occur when she was at Utica. She is currently in
therapy with a counselor in New York. She met Jeffrey in the spring of 2001.
She moved to Central Pennsylvania to l3e near her mother.
Rachael admits to engaging in somewhat of a caretaker relationship with others.
She describes herself as being cautious. She enjoys her relationship with Jeff.
She is aware of Jeff having a temper in the past. She does not have regular
responsibilities for any of the Davis children. She is supportive and is around
them on weekends. She said that she is not "trying to thrust myself on the
family...1 am like an aunt." She and Randi have a good relationship. She and
Jeffrey are slowly working on their relationship. At this time, she is not a
significant parenting figure.
Jeff, Rachael, Randi and KJ were observed in the office. Jeffrey and KJ played
well together. He was instructive and reinforced KJ's successes. All four were
on the floor playing a game. Each child took their turn easily. It was noted to be
a relaxed, comfortable interaction that was characterized by a lot of conversation.
Tickling and giggling was observed. There was close physical interaction
between father and son. During a building activity, KJ sat comfortably on his
father's lap. Jeffrey instructed and guided. KJ was patient and respectful in
listening to his father. Good manners were noted. Both Rachael and Jeff
reinforced KJ when he said, "thank you." Jeffrey read to KJ, identifying pictures
and characters in the story as he read. KJ, at this contact, was attentive; he
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Davis v Davis
Page 7
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followed his father's reading. Jeffrey did well, given that he reportedly is dyslexic.
Everyone cooperated when it came time to clean up.
When Jeff was seen with KJ alone on separate occasions, it was noted to be an
involved, focused, highly interactive relationship. Jeffrey was more directive. KJ
wanted to color and Jeffrey told him to do something prior to coloring. KJ's
picture included Jeffrey as part of his family. Jeffrey drew an outline of KJ's hand
and then turned it into a picture of a turkey, which KJ had problems with.
However, Jeffrey helped identify body parts and the two of them began to laugh.
They appear to have a relaxed relationship. Jeff tries to be instructive but on this
occasion there was less acknowledgement of KJ's attempts and efforts. At
times, their interaction was more parallel versus interactive. KJ has a good ego.
He is verbal, socially comfortable, and assertive. He had no trouble telling his
dad that he, "messed up." Jeff exercised appropriate control although he tends
to impose a bit more than Shannon. When it came time to clean up, Jeff began
to put things away by himself but then asked KJ to help and KJ assisted.
Both Shannon and Jeffrey have demonstrated effectiveness in their ability to
parent. Tracy does well in her mother's primary physical custody. Randi
appears to have developed a stable routine, has made friends, has acclimated to
the neighborhood school and local church, where she participates in a number of
extra-curricular activities. She also appears to enjoy the attention provided by
her grandparents and other relatives in Jeffs family. Jeff wishes primary physical
custody of KJ. Shannon, at this time, is willing to offer Jeff one week in addition
to every other weekend.
Based on background information, results of custody-related instruments,
observation and test findings, I am recommending that Shannon's current
willingness to have KJ live with Jeff one week a month be initiated, in addition to
every other weekend. Assuming that KJ does well with this schedule, I am
recommending, at the end of two months that an alternating weekly schedule be
established for KJ. He is at a developmental stage where he can handle being
absent from a primary caretaker for periods of time. He is a secure, somewhat
independent, self-assured, four-year-old youngster. He should not have any
difficulty with an alternating weekly schedule.
This schedule could go through the summer. Once KJ reaches school age, '
given that the parents live in tWo different school districts, I am suggesting that an
update be conducted for the purposes of recommending where KJ should live,
primarily, once formal schooling begins.
My recommendation if adopted would provide special time between father and
son. KJ will benefit from the interaction and relationship with his father. This
would also provide an opportunity for Shannon and Christopher to work on their
relationship. Tracy will begin her adolescent stage of development with its
special challenges. KJ, being with his father on alternating weeks, will firm up
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Davis v Davis
Page 8
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the relationship between KJ and Randi and relieve Tracy of what appears to be
an emerging tendency to want to parent KJ..
Shannon reports some difficulty with Randi on the weekends she visits.
Shannon has inquired about counseling for Randi. I recommend she and Randi
engage in parent/child counseling.
Jeffrey should spend one week night (not overnight) each week with Tracy. They
had a close relationship prior to her parental separation and Tracy is confused
regarding why the current distance exists between her and Jeffrey. At this point
in her life, Tracy needs astable male figure.
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Stanley E. Sc neider, EdD., R.C.E.
Psychologist
Registered Custody Evaluator
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GUIDANCE ASSOCIATES OF PENNSYLVANIA
412 Erford Road, Camp Hill, P A 17011 (717)732-2917 FAX: (717) 732-5375 Stanle)" E. Schneider, Ed.D
475 W. Governor Road, Hershey, PA 17033 (717) 533-4312 Director
April 1 0, 2003
Glenn C. Vaughn, Esq.
22 South Beaver Street
York,PA 17401
Francis M. Socha, Esq.
2201 North Second Street
Harrisburg, P A 17110
RE: Davis v. Davis
Cumberland County Court of Common Pleas
No. 2000-8521
In Custody
Delll' Attorneys:
Regarding my report dated April 8, 2003 on the above referenced case, I wish to provide
c1arification in the 2nd to the last paragraph on page 7. I would ask that you replace the entire
paragraph with the following:
I recommend that the schedule continue until KJ reaches school age. Once
KJ reaches school age, given that the parents live in two different school
districts, I am suggesting that an update be conducted for the purposes of
recommending where KJ should live, primarily, once formal schooling begins.
Should you have any questions, please do not hesitate to contact me.
("'.Sincerely,
Stanley E. Schneider, Ed.D.,:C.E.
Psychologist
Registered Custody Evaluator
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~GUIDANCE
, ASSOCIATES
OF
~ PENNSYLVANIA
';,
i:::
MAIN OFFICE
412 Erford Road
Camp Hill, PA 17011
Stanley E. Schneider, Ed.D.
Director
, Camp Hill: (717) 732-2917
Hershey: (717) 533-43J'2
Carlisle: (717) 245-2289
Chambersburg: (717) 263"9392
FAX: (717) 732-5375 '
April 8, 2003
Glenn C. Vaughn, Esquire
22 South Beaver Street
York, PA 17401
Francis M. Socha, Esquire
2201 North Second Street
Harrisburg, PA 17110
Re: Davis v Davis
Cumberland County Court of Common Pleas
No. 2000-8521
I n Custody
Dear Attorneys: .
I am sending my findings and recommendations regarding custody of Kenneth
James (KJ) who turned four on March 19, 2003. ' Currently, KJ lives with his
mother, Shannon. His father, Jeffrey, has partial custody of KJ every other
weekend. Jeff wishes primary custody of KJ.
Both parents are involved with significant others. Chris Arnold lives with
Shannon. Jeffrey is dating Rachael Wienrich. They do not live together.
Each of the parents was interviewed and completed custody-related instruments
including Life History Questionnaires, Parent Self-Report Data forms and a
personality inventory, the Minnesota Multiphasic Personality Inventory - 2
(MMPI-2). They were also observed, on separate occasions, interacting with
their children, Tracy, (Shannon's daughter), Randi and KJ. Chris was
interviewed and given the same instruments as the parents; however, our office
has not received them. Rachael was interviewed and completed a Self-Report
Data form only.
Randi was seen and interviewed when brought in by her father. Tracy was
interviewed when brought in by her mother. In addition to family observations,
KJ was seen alone with each parent on separate occasions.
Additional information reviewed in the matter includes copies of the parents
Custody Stipulation, their Modification to the Stipulation and the December 26,
Comprehensive Psychological Services
.
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Drug and Alcol-4 [;A [03 lrFH
PLAINTIff'S
EXHIBIT I
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Davis v Davis
Page 2
2000 Court Order. The custody conciliation conference report, as well as
Jeffrey's Petition for Modification, was reviewed.
Letters were received and reviewed from Maryjo Szada, M.D., regarding KJ, Kim
Gentzler, KJ and Tracy's babysitter, Sandra Jackson, Shannon's sister, Theresa
Sawyer, Shannon's mother and Phyllis Adams, a friend of Shannon's. Letters
from Jacqueline Verney, Esq., December 8,2000, from Randi's teacher, Ms.
Eleanor Yoder, were reviewed. Home studies were conducted on 12/7/02
(Jeffrey) and 12/14/02 (Shannon).
RANDI
Randi's report cards from Kindergarten through her current third grade were
reviewed. She is noted to be a good student. Teacher comments describe
,Randi as being positive, helpful, and considerate. Randi lives with Jeffrey full
time, per agreement of the parents, and attends Broad Street Elementary School
in the Mechanicsburg Area SchoolDistrict. Randi is described as a delightful
young lady who is cooperative and eager to learn. Randi readily explores new
skills and generally completes her work quickly and accurately. She is
demonstrating excellent growth in academic areas. The teacher notes Randi to
be respectful to both adults and her peers. She is reportedly sensitive to the
feelings of others and volunteers frequently to help with classroom chores.
Jeffrey does not report any disciplinary problems with Randi; Shannon indicates
thatRandi is somewhat oppositional and challenging on the weekends she visits
with Shannon.
TRACY
Tracy, Shannon's daughter who, forall intents and purposes, has been adopted
by Jeffrey, is currently in the sixth grade. She receives good grades and is noted
to be a pleasure to have in class; she is reportedly polite and hard working.
When seen, Tracy continues to experience a sense of abandonment from Jeff,
whom she perceives as her father. It was recommended to Jeffduring the
course of the evaluation, that he establish and maintain regular contact with
Tracy. He indicated that he is doing so; Shannon indicates that he is not.
SHANNON
Shannon's child management techniques are appropriate. It was noted that both
she and Jeffrey would use pepper on the tongue if their children used profanity.
, Her approach would be to reward positives and discipline with removal of
privileges, use time out as well as an educational/teaching approach.
Shannon's experiences in her own family indicate that her father followed a stern,
"tough-lov~" approach to parenting. She could not recall her father ever praising
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Davis v Davis
Page 3
her. She reported that she wanted more love from her father. Unfortunately, she
could not confide in either parent as she was growing up.
Shannon would like to develop a cooperative co-parenting relationship with
Jeffrey who she sees as being "angry and hateful" toward her.
Shannon's personality inventory, consistent with others engaging in custody
evaluations, suggests some evasiveness and reluctance to admit problems.
However, her profile is valid. She is an expressive individual who may under-
control certain emotions. She is assertive. Women with her profile tend to reject
traditional feminine values. Interpersonally, they relate easily but may project an
unfriendly demeanor. Generally, however, they have good social techniques.
Her responses reflect a need for social approval, status and recognition.
There is no evidence of any anxiety, depression or any other psychological
distress or personality traits/features that would negatively impact or interfere
with her parenting the children.
Results of Shannon's home study raise a question regarding the sleeping
arrangements for KJ. There is no door between his room and his mothers.
Shannon is currently involved with Christopher Arnold. There is a question
regarding the appropriateness of Shannon sleeping with Christopher when KJ is
in the next room with no noted privacy. There is also an inoperable smoke
detector leading to the makeshift upper level sleeping area. In light of the fact
that there is only one way into this bedroom area and that both Shannon and
Christopher smoke about a pack a day in their apartment, it is advisable to get
the smoke detector in operating condition. Some of Christopher's children visit
every other weekend. At one point in time, there can be up to seven children
living in the second and third floors of what appears to be a converted house.
The parent/child office-based observation included Shannon, Tracy, Randi and
KJ. KJ has a positive relationship with both sisters. He was seen as animated,
socially comfortable, highly interactive and verbal. As the play session
progressed, it was noted that Shannon spoke to him in appropriate age-related
language. Mother and son are close physically, played well together with
Shannon assisting and instructing KJ as they engaged in a teaching activity. She
reinforced his successes, explained and clarified when needed. There was
relaxed, easy interaction. Both success and failure were handled well. Shannon
seems to have good control over KJ. A lot of laughing and giggling was noted.
At times it was observed that Tracy may want to take over. However, Shannon
handled the situation appropriately. All the children were noted to be polite and
respectful toward one another, as well as to their mother.
On a separate occasion, Shannon was observed with KJ. She read to him in a
soft voice. KJ looked tired at that contact. Apparently he missed his nap at the
babysitters. However, he appeared to be very comfortable sitting on his mother's
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Davis v Davis
Page 4
lap while drawing a picture. She fostered his independence and reinforced his
productions. On this occasion, KJ was noted to be pleasant and easy going,
physically close and comfortable with his mother. KJ can be very assertive. KJ
drew a family picture, which included his mother, himself, and Tracy, then adding
Chris, and finally including an imaginary friend. KJ spoke continuously. It was
noted that his speech is somewhat immature; however, Shannon understands
him. Mother commented on his drawing and indicated that he could place it on
their refrigerator. Shannon rewarded KJ's efforts and acknowledged his success.
She also corrected him when he began to use questionable language. Shannon
noted that KJ is totally toilet trained while in her home. She expressed concern
about Jeffrey's use of pull-ups.
Regarding custody of KJ, Shannon indicated that she would agree with KJ being
with Jeffrey one week each month in addition to the current every-other
weekend.
JEFFREY
Jeff indicated that he has always wanted more contact with KJ. In Jacqueline
Verney's letter of December 2000, she notes therein that Jeffrey, whom she
represented, Wanted shared legal custody of all the children, primary custody of
Randi, and Tracy every other weekend, and alternating weeks with KJ. In my
contacts with Jeffrey, he reiterated that he wants primary custody of KJ at this
point. He stated he has no legal rights to Tracy even though he reports
continuing to pay child support.
Jeffrey is a thirty-three year old, self-employed general builder. He reports
working between lam and 4 or 5 pm. His work is not seasonal. He currently
lives with his parents. . He has primary custody of Randi.
Jeffrey and Shannon live twenty-five miles apart. He resides currently in
Mechanicsburg; she resides in York Haven. All three of the children are together
on weekends.
Jeffrey filed for custody of KJ while Shannon was. living with her former
paramour. He is no longerin the picture. However, Jeffrey continues to wish to
have primary custody of KJ believing that he could offer a more stable
environment, more structure, more discipline and more attention to KJ. He
expressed concern about KJ's lack of weight gain. The letter from Dr. Szada did
not confirm Jeffs concern about KJ's weight.
Jeff is building a bedroom for KJ. He had hoped to have it finished by the
beginning of 2003.
Jeff struggled to complete custody-related forms. He is dyslexic. In reviewing
his child management techniques, Jeff would continue to show the children
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Davis v Davis
Page 5
responsibility and establish both positive and negative consequences for .
completing same. He currently pays Randi money for doing her weekly chores.
He would exercise appropriate control. He has a good work ethic, which he
would share with the children. Randi does not need assistance with homework
,
as she is an excellent student. Jeff currently receives the support of his parents.
Randi is thriving in his care. In the short run, Jeff intends to remain with his
parents. Should he relocate to his own living arrangement, the stability that he
and Randi currently benefit from through Jeffrey's extended family would need to
be addressed.
Jeffrey acknowledges his temper can be problematic -- he reportedly was
charged with or arrested for terroristic threats prior to his marrying Shannon. He
admits to a charge of disorderly conduct in 1989. Apparently that situation
escalated "from a mouth battle." There was also alcohol involved at that time:
There does not appear to be any pattern of his losing his temper or having
difficulty managing any of the children when they are with him. He does not use
alcohol irresponsibly and does not use any other drug that would lower his
inhibitions. .
Jeff struggled in school. He repeated the first grade. He admits to having "a lot
of detentions for doing stupid s_ _ _." There are also.a couple of suspensions
from school. Jeffrey woul<;l use family as a resource if KJ needed help with
school work. If they were unavailable, he would get KJ a tutor.
All of Jeffrey's clinical scales in his personality profile were within limits. His
profile is consistent with an individual who tends to feel somewhat alienated,
resentful and suspicious. They tend to be avoidant of others generally because
they feel uneasy and awkward.
Jeffrey under-presented, minimized and/or denied his history of anger, irritability
and loss of temper. This was a major defensiveness noted in his profile. Jeffrey
appears to be vulnerable to accumulating resentments over time with the
potential of releasing his anger in unacceptable, possibly explosive ways. He
would benefit from developing insights regarding his anger as well as an anger
management program. On the positive side, his profile was consistent with
individuals who are seen as resourceful, independent and self-reliant. They
would show initiative and self-discipline. He has a good work ethic. At times,
however, people with his profile may be seen as outspoken and nonconforming,
if not rebellious, toward authority.
CHRISTOPHER
Chris was interviewed. He was provided, but did not complete, custody-related
instruments. . Chris and Shannon had been together since the fall of 2002. Chris
is a thirty-two year old father with four children to three different women. Three
of the children visit with him at Shannon's home every other weekend. On
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Davis v Davis
Page 6
occasion, Chris has been used for childcare since his employment schedule had
been flexible. He is the owner of a garden center. .
Chris' background reflects some instability. He quit school in the tenth grade
indicating he wanted to be a rock star. He repeated the eighth grade. He started
to use drugs and alcohol in early adolescence. He denies any current use. He
had two DUl's, one in 1989 and one in 1992. A point of concern is his admission
that he continues to drink but will not drink and drive. He may be a binge drinker
in that he admits to drinking to get drunk. As a youngster, he admits to no focus
and no direction. He matured when his first child was born when he was age
twenty-one. His relationships with women have been shaky in the past.
Chris and Jeffrey have never met. He does not want to get involved in the
custody situation. The Davis children see Chris positively. Chris mentioned that
he sees Shannon searching for something but he is not sure what that might be.
Regarding their relationship, he admits that he is "feeling my way."
RACHAEL
Rachael Wenrich is currently involved with Jeff. She is a twenty-eight year old
student. She has a Masters in Fine Arts from Columbia University. She
completed Bachelor of Arts in English and Writing, from Utica College.
Rachael had a traumatic event occur when she was at Utica. She is currently in
therapy with a counselor in New York. She met Jeffrey in the spring of 2001.
She moved to Central Pennsylvania to be near her mother.
Rachael admits to engaging in somewhat of a caretaker relationship with others.
She describes herself as being cautious. She enjoys her relationship with Jeff.
She is aware of Jeff having a temper in the past. She does not have regular
responsibilities for any of the Davis children. She is supportive and is around
them on weekends. She said that she is not "trying to thrust myself on the
family..Jam like an aunt." She and Randi have a good relationship. She and
Jeffrey are slowly working on their relationship. At this time, she is not a
significant parenting figure.
Jeff, Rachael, Randi and KJ were observed in the office. Jeffrey and KJ played
well together. He was instructive and reinforced KJ's successes. All four were
on the floor playing a game. Each child took their turn easily. It was noted to be
a relaxed, comfortable interaction that was characterized by a lot of conversation.
Tickling and giggling was observed. There was close physical interaction
between father and son. During a building activity, KJ sat comfortably on his
father's lap. Jeffrey instructed and guided. KJ was patient and respectful in
listening to his father. Good manners were noted. Both Rachael and Jeff
reinforced KJ when he said, "thank you." Jeffrey read to KJ, identifying pictures
and characters in the story as he read. KJ, at this contact, was attentive; he
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Davis v Davis
Page 7
followed his father's reading. Jeffrey did well, given that he reportedly is dyslexic.
Everyone cooperated when it came time to clean up.
When Jeff was seen with KJ alone onseparate occasions, it was noted to be an
involved, focused, highly interactive relationship. Jeffrey was more directive. KJ
wanted to color and Jeffrey told him to do something prior to coloring. KJ's
picture included Jeffrey as part of his family. Jeffrey drew an outline of KJ's hand
and then turned it into a picture of a turkey, which KJ had problems with.
However, Jeffrey helped identify body parts and the two of them began to laugh.
They appear to have a relaxed relationship. Jeff tries to be instructive but on this
occasion there was less acknowledgement of KJ's attempts and efforts. At
times, their interaction was more parallel versus interactive. KJ has a good ego.
He is verbal, socially comfortable, and assertive. He had no trouble telling his
dad that he, "messed up." Jeff exercised appropriate control although he tends
to impose a bit more than Shannon. When it came time to clean up, Jeff began
to put things away by himself but then asked KJ to help and KJ assisted.
Both Shannon and Jeffrey have demonstrated effectiveness in their ability to
parent. Tracy does well in her mother's primary physical custody. Randi
. appears to have developed a stable routine, has made friends, has acclimated to
the neighborhood school and local church, where she participates in a number of
extra-curricular activities. She also appears to enjoy the attention provided by
her grandparents and other relatives in Jeff's family. Jeff wishes primary physical
custodyof KJ. Shannon, at this time, is willing to offer Jeff one week in addition
to every other weekend.
Based on background information, results of custody-related instruments,
observation and test findings, I am recommending that Shannon's current
willingness to have KJ live with Jeff one week a month be initiated, in addition to
every other weekend. Assuming that KJ does well with this schedule, I ani
recommending, at the end of two months that an alternating weekly schedule be
established for KJ. He is at a developmental stage where he can handle being
absent from a primary caretaker for periods of time. He is a secure, somewhat
independent, self-assured, four-year-old youngster. He should not have any
difficulty with an alternating weekly schedule.
This schedule could go through the summer. Once KJ reaches school age,
given that the parents live in two different school districts, I am suggesting that an
update be conducted for the purposes of recommending where KJ should live,
primarily, once formal schooling begins.
My recommendation if adopted would provide special time between father and
son. KJ will benefit from the interaction and relationship with his father. This
would also provide an opportunity for Shannon and Christopher to work on their
relationship. Tracy will begin her adolescent stage of development with its
special challenges. KJ, being with his father on alternating weeks, will firm up
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Davis v Davis
Page 8
the relationship between KJ and Randi and relieve Tracy of what appears to be
an emerging tendency to want to parent KJ.
Shannon reports some difficulty with Randi on the weekends she visits.
Shannon has inquired about counseling for Rand!. I recommend she and Randi
engage in parent/child counseling.
Jeffrey should spend one week night (not overnight) each week with Tracy. They
had a close relationship prior to her parental separation and Tracy is confused
regarding why the current distance exists be,tween her and Jeffrey. At this point
in her life, Tracy needs a stable male figure.
~
Stanley E. Sc neider, Ed.D., R.C.E.
Psychologist
Registered Custody Evaluator
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GUIDANCE ASSOCIATES OF PENNSYLVANIA
412 Ei1'ord Road, Camp Hill, PA 17011 (717) 732-2917 FAX: (717) 732-5375 Stanley E. Schneider, Ed.D
475 W. Governor Road, Hershey, P A 17033 (717) 533-4312 Director
April! 0, 2003
Glenn C. Vaughn, Esq.
22 South Beaver Street
York, PA 17401
Francis M. Socha, Esq.
2201 North Second Street
Harrisburg, PA 17110
RE: Davis v. Davis
Cumberland County Court of Common Pleas
No. 2000-8521
In Custody
Dear Attorneys:
Regarding my report dated April 8, 2003 on the above referenced case, I wish to provide
clarification in the 2nd to the last paragraph on page 7. I would ask that you replace the entire
paragraph with the following:
I recommend that the schedule continue until 10 reaches school age. Once
10 reaches school age, given that the parents live in two different school
districts, I am suggesting that an update be conducted for the purposes of
recommending where 10 should live, primarily, once formal schooling begins.
Should you have any questions, please do not hesitate to contact me.
Stanley E. Schneider, Ed,D., .' .E.
Psychologist
Registered Custody Evaluator
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.
JEFFREY SCOTT DAVIS
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
VS.
NO. 00-8521 CIVIL TERM
SHANNON KAE DAVIS
CIVIL ACTION - LAW
IN CUSTODY
TO THE HONORABLE KEVIN A. HESS, JUDGE OF SAID COURT:
POST TRIAL MEMORANDUM
I. BACKGROUND
Jeffrey S. Davis, hereinafter referred to as FATHER, and Shannon K. Davis, hereinafter referred
to as MOTHER, are the natural parents of two minor children: Randi J. Davis, age 9; and
Kenneth]. Davis (KJ.), age 4. MOTHER also has a third child, Tracey M. Davis, age 12, to a
former paramour.
MOTHER vacated the marital residence in June of 2000, taking all three children with her
withoutF ATHER'S knowledge or consent. After a short period .of forbidding all contact
between FA THERand the children, MOTHER agreed to allow FATHER to exercise periods of
partial custody, which he did.
Approximately two weeks after MOTHER left the marital home, the parties daughter Randi
requested to leave MOTHER and live with FATHER on a primary basis. The parties agreed that
this arrangement would be in her best interest, and Randi has been residing with FATHER since
that time. MOTHER however, refused to permit KJ. to reside with FATHER on a primary
basis.
On or about December 18, 2000, F ATHER filed a Complaint for Custody seeking to
memorialize the parties agreement regarding Randi in writing, and also seeking shared custody
of KJ. on a week on - week off schedule. On or about December 20, 2000, the parties entered a
Custody Stipulation whereby FATHER retained primary custody of Randi and MOTHER
received primary custody ofKJ.
. Subsequently, on or about May 17, 2002, FATHER filed a Petition for Modification of Custody
seeking primary custody ofKJ. A custody conciliation was held on August 26, 2002, after
which an agreement was reached for the piuties to participate ina custody evaluation by Dr.
. Stanley Schneider. Dr. Schneider completed his evaluation on or about April 8, 2003 and after
spending considerable time with each of the parties, concluded that FATHER'S settlement
proposal for a 50-50 split be implemented over a two month period.
[,
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.
A custody hearingwas held before this Court on April 28, 2003. This Memorandum is
submitted in support of FATHER' S position, and Dr. Schneider's recommendation, that the
parties share physical custody of their son, K.J. on a 50-50 basis.
II. BEST INTERESTS OF THE CHILD
It is well established that in all child custody cases, the paramount consideration is the best
interests and welfare of the child. All other considerations are deemed subordinate to the child's
physical, intellectual, moral and spiritual well-being. In reo Davis, 465 A.2d 614 (1983). It is
clearly in KJ.'s best interest to spend time with both of his parents. After a comprehensive
custody evaluation involving numerous meetings with both parties, their significant others and
all three children, Dr. Schneider recommended the implementation of a 50-50 schedule over a
two month period, and after approximately one year, when K.J. reaches school age, revisiting the
situation to make a decision with respect to primary custody. FATHER urges this Court to
accept Dr. Schneider's recommendation which clearly states that "K.J. will benefit from the
interaction and relationship with his father. [under the 50-50 schedule]," and which also states
that the schedule FATHER proposes "would provide special time between father and son."
Furthermore, FATHER respectfully submits the following for the Court's consideration:
1. FATHER was actively involved inKJ.'s life prior to the parties separation, and
initiated a custody action seeking shared physical custody ofKJ. shortly after the
parties separated. FATHER has been an active participant in KJ.'s life since
separation, within the parameters of his partial custody schedule.
2. MOTHER and FATHER agreed that it would be in their daughter, Randi's, best
interest to reside with FATHER on a primary basis. Randi has lived with
FATHER in this capacity since approximately July of 2000, and is described in
Dr. Schneider's report as a "good student who is positive, helpful and considerate.
. .", "Randi is a delightful young lady who is cooperative and eager to learn.. .",
"She is sensitive to the feelings of others. . .", and perhaps most importantly, "She
is thriving in his care." FATHER has demonstrated his is capable of successful
parenting, given Dr. Schneider's glowing remarks about Randi, and FATHER'S
parenting skills are no different with respect to K.J. F ATHER deserves an
opportunity to parent his son on more than a partial basis, and KJ. deserves the
opportunity to spend additional time with his father.
3. . KJ. and his sister Randi have a warm and loving relationship that would only be
nurtured and continue to grow if K.J. were permitted to spend additional time
withFATHER. Worthy of mention is the fact that K.J. and his sister Randi are
only 5 years apart, while Tracey is more than eight years KJ. ' s senior.
Furthermore, Dr. Schneider identified an area of concern where when KJ.,
MOTHER, and MOTHER'S daughter Tracey are together, "Tracey may want to
2
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take over", and by giving FATHER additional time with K.J.,this may "relieve
Tracey of what appears to bean emerging tendency to want to parent K.J."
4. FATHER does not dispute MOTHER'S ability to parent KJ. FATHER does
however, believe that MOTHER continually exercises poor or questionable
judgment that adversely impacts KJ.
a. MOTHER has been seriously involved with two men in less than two
years, both of whom she invited to live in her home with K.J. after
knowing them for less than four months.
b. At least one of these men physically disciplined K.J. on at least one
occaSIOn.
c. MOTHER'S former boyfriend used language in front ofKJ. that had such
an impact on K.J. that the child began repeatedly referring to himself as
"shithead". MOTHER even admitted that it was a painstaking task to
break KJ. of that self degrading behavior. Randi confIrmed, in Chambers,
that this was a common nickname used by the former boyfriend for K.J. It
is hard to logically conclude how a youngster can confer the name
"shithead" upon himself after only hearing it one time in a conversation.
d. MOTHER failed to recognize the impropriety of her doorless bedroom,
which she shared/shares with her paramours, leading directly into KJ.'s
sleeping area.
e. MOTHER failed to recognize the impropriety of excessive smoking
around K.J. and her failure to install a properly functioning smoke
detector.
f. MOTHER utilizes her current boyfriend Chris, who admittedly drinks to
excess and who Dr. Schneider surmises may be a binge drinker, as a
babysitter for K.J. on occasion.
g. MOTHER introduces her current boyfriend Chris as a positive role model
for K.J. when Chris has fathered four children out of wedlock to three
different women. In his intereview with Dr. Schneider, Chris described
his relationship with MOTHER as "feeling my way." Yet, on the stand,
he described MOTHER as the woman "of his dreams." He further
condraticated Dr. Schneider's charaterization of him as a "as a binge
drinker who admits to drinking to get drunk." (Dr. Schneider's Report,
p.6). The future ofthe relationship between MOTHER and Chris can be
described as questionable at best. If it becomes' a perma1i.ent relationship,
the influence of Chris as a role model to K.J. clearly is a matter of
concern.
3
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h. Both the MOTHER'S past and current boyfriends, who serve as the
primary role model for K.J. because MOTHER has primary physical
custody ofK.J. can be described as "less than exemplary." FATHER, on
the other hand, is described by Dr. Schneider as "...resourceful,
independent and self-reliant...with initiative and self-discipline [and]...a
good work ethic." (Dr. Schneider's Report, p.5).
5. FATHER appreciates the Court's concern that if a 50-50 custody schedule were
to be implemented at this time, the matter would need to be addressed again when
KJ. reaches school age in approximately one year. FATHER however, views
that as positive rather than negative, and is simply asking that the Court give him
an opportunity to "level the playing field" with MOTHER, who has been serving
as K.J.'s primary custodial parent since the parties separation, before making a
final determination regarding custody. By implementing Dr. Schneider's
recommendation for a 50-50 schedule and delaying a "[mal" decision regarding
primary custody for a year, this Court may be better able to determine if
FATHER'S concerns over MOTHER'S boyfriends are worthy of merit, and if
MOTHER'S concerns over FATHER'S temper are reasonable. Furthermore, this
Court has never had the opportunity to meet with or speak to KJ. By delaying a
"final" decision on custody, KJ. would havethe opportunity to spend equal
amounts oftime with both of his parents and perhaps express an opinion of his
own with respect to where he would like to live. Finally, K.J. is in the unique
position of being able to spend half of his time with his father and half of his time
with his mother ,as he is not yet enrolled in school. KJ. should be given every
opportunity to take advantage of such a schedule, which is not usually feasible
with separated parents. Nothing was presented at the hearing that would indicate
an adverse impact on KJ. to spend additional time with FATHER. To the
contrary, Dr. Schneider surmises that K.J. will benefit from such contact KJ.
should be given the opportunity to do so.
6. While FATHER agrees that generally most children need a home base, FATHER
implores this Court to accept Dr. Schneider's conclusion that K.J. "is a secure,
somewhat independent, self assured, four year old youngster [who 1 should not
have any difficulty with an alternating weekly schedule."MOTHER presented
absolutely no evidence as to why Dr. Schneider's recommendation for a 50-50
custody schedule should not be implemented.
7. FATHER presents as a positive, stable and eager role model for KJ. FATHER
has the support of his parents, he has stable employment, he is involved in a
stable relationship and perhaps most importantly, FATHER has received the
endorsement of Dr. Schneider, who spent considerable time with each of the
parties. No evidence was presented to dispute FATHER'S caretaking ability.
Both MOTHER and FATHER are capable parents and FATHER simply deserves
the opportunity to parent K.J. on a 50-50 basis.
4
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.III. CONCLUSION
FATHER has clearly demonstrated that he is a capable, loving and willing parent. He has
expressed an interest in spending more time with KJ. since the parties separated. Both parties
participated in a comprehensive custody evaluation which resulted in the recommendation that
over a two month period of time, the parties move to a shared physical custody arrangement of
KJ. The issue is what arrangement will best serve KJ. at the present time. Dr. Schneider
clearly indicates that K.J. will benefit from a shared, 50-50 custody schedule, where he can
spend equal time with both of his parents. FATHER therefore requests that this Court
implement a week on - week off custody schedule per Dr. Schneider's recommendation.
Respectfully Submitted,
.-----
4'~
Fr cis M. Socha, Esquire
01 North Second Street
Harrisburg, PA 17110
(717) 233-4141
Attorney for Father, Jeffrey S. Davis
5
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JEFFREY SCOTT DAVIS
IN THE COURT OFCOMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
VS.
NO. 00-8521 CIVIL TERM
SHANNON KAE DAVIS
CIVIL ACTION - LAW
IN CUSTODY
CERTIFICATE OF SERVICE
I, Carrie E. Cook, Secretary to Francis M. Socha, Esquire, do hereby certifY that I served
this date a true and correct copy of the foregoing document, POST TRIAL MEMORANDUM,
by placing same in the U.S. mail, first class postage prepaid, addressed to the following:
Glenn C. Vaughn, Esquire
22 South Beaver Street
York,PA 17401
Co
Date: 512/ DS
Carrie E. Cook
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JEFFREY SCOTT DAVIS
vs.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY,PENNSYL VANIA
NO. 00-8521 CIVIL TERM
CIVIL ACTION - LAW
IN CUSTODY
SHANNON KAE DAVIS
POST-TRIAL MEMORANDUM
1. BACKGROUND:
A fuII custody trial was held on April 24, 2003, before the Honorable Kevin A. Hess.
After the closing of the record, the Court requested that each counsel provide a statement supporting
his client's position on custody of Kenneth James Davis, age 4, hereinafter referred to as "the child".
The child was born on March 19, 1999. In late June or early July, 2000, the parties
separated. The child has lived in the custody of the Mother since and the Father has seen the child
on alternating weekends and on some holidays.
The parties stipulated to the entry of a Custody Order for the child and his two sisters.
That Order was entered May 23, 200 I, and provided for the Mother to have primary physical custody
of the child and his sister, Tracy Marie Davis, and for the Father to have primary physical custody
of the child's sister, Randi Jean Davis. On December 26, 2000, another custody stipulation was
entered and this Court made it an Order on December 26,2000. Primary physical custody of the
children remained unchanged and that Order dealt with a temporary situation, that being Christmas
of2000.
The Father filed a Petition to Modify that Order in which he sought to gain primary
physical custody of the child. The Mother was not in agreement and the matter proceeded 10 a
custody conciliation conference and then to trial.
The parties agreed to a joint evaluation by Dr. Stanley Schneider. Dr. Schneider's
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report was made a matter of record and he testified at the trial. His recommendation was that the
Father not be awarded primary physical custody but that the Mother's recommendation for a
resolution be adopted. The Mother's recommended resolution was that the child would spend one
full week every four weeks with the Father and continue to have the normal weekend each month
so he would have nine of twenty-eight days of custody of the child. Dr. Schneider recommended that
should this arrangement be positive, that the parties begin an alternating weekly custody schedule
for the child after two months. He further recommended that when the child reaches Kindergarten
age in the fall of 2004, that an update be conducted for purposes of recommending where the child
should live.
At the conference with counsel after the trial, the Court indicated that Shannon Davis
is a good Mother and the evidence did not warrant a transfer of primary physical custody to the
Father. Further, the Court indicated that the Mother's recommended resolution would be in the best
interest of the child because it would give the Father and the son a full week every month to bond
together. The Court expressed concern about going to an alternating weekly schedule in light of the
fact that in a little more than a year that schedule will not be feasible because of the distance between
the parties' residences and the fact that they reside in two different school districts.
II. BEST INTEREST OF THE CHILD:
Dr. Schneider felt that the best interest of the child was not primary physical custody
with the Father. He recommended that the Mother's proposal be adopted. This proposal continues
primary physical custody with her, but expands the Father's rights of partial physical custody. The
Mother agrees with Dr. Schneider's recommendation and in support thereof states the following:
1. The Mother and the child always have lived together and she has been his
primary caretaker since his birth.
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2. The child has a very strong bond with his sister Tracy, and the Mother, Tracy
and the child have been a family unit the child's entire life. There was extensive testimony about
the close relationship between Tracy and the child and no testimony about the relationship between
Randi and the child.
3. The child needs a home base and he is living in what has been his home base
for the last two years.
4. The Mother many times offered the Father additional custodial time with the
child and on only one occasion did he accept. Although he stated the excuse that the offers were on
short notice, the Mother testified that sometimes these offers were ten days in advance. Regardless,
it was undisputed that the Father has never exercised any of his summer weeks of custody, to which
he is entitled under the Court Order.
5. Five witnesses with extensive exposure to the Mother and the child testified
that the Mother is an excellent care giver to the child and is very close to the child.
6. The evidence to support the principal contentions of the Father as to problems
with the Mother's custody were extremely weak, at best.
7. (a) The first contention of the Father was that the Mother's former boyfriend,
Robert LupoId, had physically disciplined the child and that he was opposed to that. There was no
evidence of any harm to the child and the entire situation boiled down to one incident of a "pat on
the butt." The testimony was that the Mother immediately instructed Mr. LupoId not to do that again
and that he did not do that again. The daughter Tracy expressed great affection for Mr. LupoId,
belying any inference that he is a harmful person.
(b) The second contention of the Father was that Mr. LupoId called the child
"shithead." This was denied by the Mother and Mr. LupoId. It was also denied by the child Tracy.
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The support for this contention was found in the highly structured testimony of the nine year old
daughter Randi, after the testimony had been gone over in the attomey's office in the presence of her
Father, her grandparents, and the Father's girlfriend. The Court expressed a disposition to disregard
Randi's testimony in its entirety.
8. Mr. LupoId appeared voluntarily to support the Mother and to state that he
wished that he could have had as good as a relationship with his own mother as the child has with
Shannon Davis. Regardless, the point is that Mr. LupoId is no longer in the household and any of
his activities are hardly important at this time.
9. The great weight of the evidence was that the child is healthy, active,
appropriately clothed and clean. The child is not a disciplinary problem. He has had his own
bedroom at the Mother's residence, whereas until this point, the Father has never provided him with
his own room, despite his testimony that he lives in an eleven room house.
10. The evidence was replete with references to the Father's anger management
problem. Instead of entering into a dialogue with the Mother about his concerns, he yelled and
screamed in the presence of the child and Tracy, calling the Mother a "fucking cunt" while holding
the child in his arms. He also kicked in the Mother's screen/storm door on another occasion. Dr.
Schneider recommended an anger management evaluation for the Father. On the other hand,
referring to the Mother, Dr. Schneider wrote in his report, "There is no evidence of any anxiety,
depression or any other psychological distress or personality traits/features that would negatively
impact or interfere with her parenting the children."
11. The Mother has concerns about the Father's parenting, considering his anger
management problem. Even the paternal grandfather, with whom the Father resides, acknowledged
on cross-examination that the Father becomes angry and goes to his room. The paternal grandfather
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stated that the Father knows that he does not allow angry displays in his presence.
12. Finally, the Father indicated that he eventually intends to establish his own
residence, separate from his parents' home. Dr. Schneider noted that, "should he relocate to his own
living arrangement, the stability that he and Randi currently benefit from through Jeffrey's extended
family would need to be addressed."
III. CONCLUSION:
The Mother's recommendation should be accepted. Certainly, there is no reason to
believe that this child would be better off in the primary physical custody of the Father. The only
real question is whether Dr. Schneider's recommendation of an alternating weekly schedule should
be implemented two months from now.
It is not in the best interest of the child to put him on an alternating weekly schedule
for a period of one year, only to revisit this issue and change it when he starts school in the fall of
2004. The only issue in this case is what is in the best interest of this child right now. The Father's
argument that he needs an alternating weekly schedule for the year prior to the child's entry into
school so that the playing field will be equal for him, is deciding the case on what is in the best
interest of the Father's position in this case -- not what is in the best interest of the child now. In
addition, the entry of an alternating weekly custody Order would necessitate another litigation of this
same case at this time next year. The Father testified that he did not want to go through this financial
stress again.
Under all of the circumstances, it is clear that the best interest of the child will be
served by leaving him in the primary physical custody of the Mother, with an expansion of the
Father's rights as recommended by the Mother. The Father had no plan of implementation of rights
for the Mother because he thinks only of himself -- not the child, and not the child's relationship with
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the Mother. He is unconcerned as well about the impact of severing the close relationship between
the child and his sister Tracy. The Father did not meet his burden of demonstrating that it is in the
best interest of the child to be in his custody, either the majority of the time or even half of the time.
Respectfully submitted,
/
Glenn C. Vau
Attorney for
Ire
, Sharmon Kae Davis
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYL VANIA
JEFFREY SCOTT DAVIS,
Plaintiff
NO. 2000-8521 CIVIL TERM
CIVIL ACTION - LAW
v.
SHANNON K. DAVIS,
Defendant
CUSTODY
ORDER
IT IS, hereby Ordered, this Z'i'" day of May, 2001, that the attached Stipulation
between the parties relative to child custody, be made the Order of this Court.
By the Court
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
JEFFREY SCOTT DAVIS,
Plaintiff
v.
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CIVIL ACTION - LAW
NO.: 2000-8521 CIVIL TERM
SHANNON K. DAVIS,
Defendant
IN CUSTODY
CUSTODY STIPULATION
WHEREAS, the parties to above-captioned matter are Jeffrey Scott Davis,
Plaintiff, hereinafter referred to as "Father" and Shannon K. Davis, Defendant,
hereinafter referred to as "Mother" of the three (3) children ofthese parties they being:
Tracy Marie Davis, born February 23,1991; Randi Jean Davis, born October 10, 1993;
and Kenneth James Davis, born March 19, 1999;
WHEREAS, the parties hereto signed a Custody Stipulation on the 14th day of
December, 2000, which was made an Order of this Court on December 26,2000, the
aforesaid Stipulation and Order being temporary in nature;
WHEREAS, the parties hereto have come to a permanent agreement relative to
the custody of their three (3) children;
AND WHEREAS, the parties hereto desire to have that agreement made into an
Order of Court, thus concluding the above-captioned action and making unnecessary any
Conciliation Conference or further proceedings:
NOW, THEREFORE, in consideration of the mutual covenants contained herein,
intending to be legally bound hereby, the parties hereto agree as follows to wit:
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I) The parties shall share legal custody of the children.
2) Mother shall have primary physical of Tracy Marie Davis and
Kenneth James Davis.
3) Father shall have primary physical custody of Randi Jean Davis.
4) The parties shall continue alternating physical custody of all three
(3) children on weekends beginning Friday at 5:00 p.m. until Sunday at
6:00 p.m. in such a way that all three (3) children are with each parent on
that parents' weekend. The alternating weekend schedule shall continue
on the schedule already being practiced by the parties hereto.
5) Each party shall be entitled to have exclusive physical custody of
all three (3) children two weeks each, during the summer. Those two
weeks may be consecutive or one week at a time, at the option of the party
exercising same. Each party shall give the other (30) day written notice of
the dates of exercising of said weeks of summer physical custody. In the
event of the parties each desiring to have overlapping time periods of each
party's summer physical custody time with the children, the first to give
notice to the other shall prevail.
6) The parties will share holiday and Christmas times of physical
custody as the parties agree, from time to time, with intent being that all
three (3) children will be together as those times are agreed upon by the
parties.
7) Father will provide transportation for the children.
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8) It is hereby stipulated and specifically requested by these parties
that the Court of Common Pleas of Cumberland County, Pennsylvania,
adopt this Stipulation as its Order of Court; that same is made into an
Order of Court without need of the parties appearing, either in person or
by counsel at any further proceedings and by mere reference to this
paragraph. The parties hereby stipulate and, therefore, request that the
Order adopting this Stipulation be considered a final order of court, thus
concluding the prior pleadings in this matter and thus making unnecessary
a Custody Conciliation Conference that had been scheduled and continued
in this case. Further, the Order of Court in this matter adopting this
Stipulation shall be the full and only Order of Court in this matter and
shall, therefore, nullify and make of no further effect the Order of Court of
December 26, 2000 in this matter.
9) It is stipulated that neither party hereto shall speak ill or
disparaging of the other in front of or to the children nor shall he/she speak
ill or disparaging of any member of the others household in front or to any
of the children at any time. .. ;JL
IN WITNESS WHEREOF, the parties have set their hands in seals this ~
day of
,2001, intending to be legally bound hereby.
WITNESS:
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Shannon K. Davis - Defendant/Mother
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COMMONWEALTH OF PENNSYL V ANlA )
( SS.
COUNTY OF ~~ )
On this day of ,2001, before me, a Notary Public, the
undersigned officer, personally appeare J ftrey Scott Davis, known to me (or
satisfactorily proven) to be the person whose name is subscribed to the within instrument,
and acknowledged that she executed the same for the purpose therein contained.
Notarial Seal
April J. Colbert. Notary Public
York City. York County, Pennsylvania
My Commission Expires December 09, 2002
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
COMMONWE )
( SS.
COUNTY OF . )
On this ~ day of f\lU,.\/, ,2001, before me, a Notary Public,
the undersigned officer, personally app~Shannon K. DaVIS, known to me (or
satisfactorily proven) to be the person whose name is subscribed to the within instrument,
and acknowledged that he executed the same for the purpose therein contained.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
Notarial Saal
April J. Colbert, Notary i~ublio
York City, York County, P~r1fisyiv[jniij
My Commission Expire~ OM^i,~iI;~r mi, :iHd~
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JEFFREY SCOTT DAVIS
PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
V.
00-8521 CIVIL ACTION LAW
SHANNON KAY DAVIS
DEFENDANT
IN CUSTODY
ORDER OF COURT
AND NOW,
Friday, May 24, 2002
, upon consideration of the attached Complaint,
it is hereby directed that parties and their respective counsel appear before Melissa P. Greevy, Esq. , the conciliator,
at 301 Market Street, Lemayne, P A 17043 on Tuesday, June 18, 2002 at 2:00 PM
for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or
if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary
order. All children age five or older may also be present at the conference. Failure to appear at the conference may
provide grounds for entry of a temporary or permanent order.
The court hereby directs the parties to fnrnlsh any and all existing Protection from Abnse orders,
Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled heariug.
FOR THE COURT,
By: Isl
Melissa P. Greevy. Esq. tyv'
Custody Conciliator
The Court of Common Pleas of Cumberland County is required by law to comply with the Americans
with Disabilites Act of 1990. For information about accessible facilities and reasonable accommodations
available to disabled individuals having business before the court, please contact our office. All arrangements
must be made at least 72 hours prior to any hearing or business before the court. You must attend the
scheduled conference or hearing.
YOU SHOULD TAKE TillS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT
HAVE AN ATTORNEY OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
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JEFFREY SCOTT DAVIS,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
NO. 2000-8521
SHANNON KAY DAVIS,
Defendant
CIVIL ACTION - LAW
IN CUSTODY
ORDER OF COURT
AND NOW, upon consideration of the attach Complaint, it is
hereby directed that the parties and their respective counsel
appear before the Custody Conference Officer, on the day of
, 2002, at o'clock .m., at
for a Pre-Hearing Custody
Conference. At such Conference, an effort will be made to resolve
the issues in dispute; or if this cannot be accomplished, to define
and narrow the issues to be heard by the Court, and to enter into
a Temporary Order. All children age five or older shall also be
present at the Conference. Failure to appear at the Conference may
provide grounds for entry of a temporary or permanent Order.
FOR THE COURT:
'Date:
By:
Custody Conference Officer
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Lawyer Referral Service
Court Administrator
Cumberland County Courthouse
Carlisle, PA 17013
(717) 240-6200
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JEFFREY SCOTT DAVIS,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
NO. 2000-8521
SHANNON KAY DAVIS,
Defendant
CIVIL ACTION
IN CUSTODY
LAW
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AND NOW, comes the Plaintiff, JEFFREY SCOTT DAVIS, by his
attorney, Francis M. Socha, and makes the following Complaint for
Custody:
1. The Plaintiff is JEFFREY SCOTT DAVIS, an adult individual
residing at 215 West Locust Street, Mechanicsburg, Cumberland
County Pennsylvania.
2. The Defendant is SHANNON KAY DAVIS, an adult individual,
who currently resides at 41 Landvale Road, York Haven, York County,
Pennsylvania.
3. The Plaintiff and Defendant were married and two (2)
children were born as a result of this relationship is the subject
of this action, namely:
Randi Jean Davis, DOB 10/10/93
Kenneth James Davis, DOB 3/19/99
4. On December 20, 2000, the parties entered into a Custody
Stipulation whereby the Plaintiff received primary physical custody
of Randi Jean Davis and the Defendant received primary physical
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custody of Kenneth James Davis. (A true and correct copy of the
said Custody Stipulation is attached hereto and marked as Exhibit
A) .
5. The parties entered into a Modification to Custody
Stipulation on December 23, 2000, which provided that the children,
during periods of partial custody on alternating weekends, do not
have to stay overnight with the respective parent if they do not
desire. (A true and correct copy of the Modification to Custody
Stipulation is attached hereto and marked as Exhibit B)
6. Plaintiff seeks primary physical custody of the child
Kenneth James Davis, a minor child.
7. The minor child is presently in the custody of the
Defendant.
8. During the past five (5) years, Kenneth James Davis has
resided with the Defendant at the following addresses:
60 Iroquois Trail, York Haven, York County, Pennsylvania
9. The natural father of Kenneth James Davis is the
Plaintiff.
10. The natural mother of Kenneth James Davis is the
Defendant.
11. The Plaintiff has not participated as a party or in any
other way in any litigation concerning the custody of the minor
child in this or any other court, except for this instant custody
action.
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12. The Plaintiff has no information of any pending custody
proceeding concerning Kenneth James Davis pending in a court of
this or any other jurisdiction.
13. Plaintiff knows of no other person not a party to this
action already who has physical custody of or claims to have
custody or visitation with the said minor child.
14. Plaintiff believes that the best interest of Kenneth
James Davis would be served if primary physical custody is awarded
to the father, the Plaintiff herein.
15. Each parent whose parental rights to the child have not
been terminated and the person who has the physical custody of the
child have been named as parties to this action.
WHEREFORE, JEFFREY SCOTT DAVIS requests this Honorable Court
to primary physical custody of the minor child, KENNETH JAMES
DAVIS.
Respectfully submitted,
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ancis M. Socha, Esquire
2201 North Second Street
Harrisburg, PA 17110
(717) 233-4141
Attorney for Plaintiff
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VERIFICATION
I, JEFFREY SCOTT DAVIS, hereby verify that the statements of
fact made in the foregoing Complaint are true and correct to the
best of my knowledge, information and belief.
I understand that
any false statements therein are subject to the criminal penalties
contained in 18 Fa. C.S. Section 4904, relating to unsworn
falsification to authorities.
DATE: ~ 1.)-0)..
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'60
JEFFREY SCOTT DAVIS,: IN THE COURT OF COMMON PLEAS OF
Plaintiff/Petitioner : CUMBERLAND COUNTY, PENNSYL VANIA
V.
: CIVIL ACTION - LAW
SHANNON KAY DAVIS, : NO. 2000-8521
DefendantIRespondent
CIVIL TERM
: IN CUSTODY
ORDER
AND NOW, this ;21."Q::- day of December, 2000, the hearing scheduled for
December 18,2000 at 9:00 a.m. is hereby continued indefinitely. Either party may
request a hearing on the Emergency Petition pending the Conciliation Conference.
In is further Ordered that the attached Custody Stipulation is hereby made an
Order of Court pending the Conciliation Conference and further Order of Court
BY THE COURT:
l%v Q iuJu!Jr [J)~ 9
J. esley Oler, Jr., J.
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JEFFREY SCOTT DAVIS,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY,PENNSYLVANIA
: CIVIL ACTION - LAW
V.
SHANNON KAY DAVIS,
Defendant
: NO. 2000- 8521
CIVIL TERM
: IN CUSTODY
CUSTODY STIPULATION
The parties hereby agree to the following Custody Stipulation pending the Custody
Conciliation Conference regarding the following children:
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Tracy Marie Davis, DOB 2/23/91
Randi Jean Davis, DOB 10/10/93
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Kenneth James Davis, DOB 3/19/98
1. The parties shall share legal custody of the children,
2. Mother shall have primary physical custody of Tracy Marie Davis and Kenneth
James Davis.
3. Father shall have primary physical custody Randi Jean Davis.
4. The parties shall alternate physical custody of all of the children on weekends
beginning Friday, December 15, 2000 at 5:00 p.m. to Sunday, December 17,2000
at 6:00 p.m. and alternating thereafter at the same times. Father shall have
physical custody of the children on the first weekend, December 15 to December
17,2000.
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S. Father shall have physical custody of all of the children on December 24,2000 at
5:00 p.m. to December 25,2000 at 12:00 noon. Mother shall have physical
custody of all of the children on December 25,2000 at 12:00 noon until 5:00 p.m.
6. The parties shall share transportation unless otherwise agreed.
7. The parties agree to continue indefinitely the hearing on Father's Emergency
Petition scheduled for Monday, December 18,2000 at 9:00 a.m. before the
Honorable J. Wesley Oler, Jr. Either party may request a hearing on the
Emergency Petition pending the Conciliation Conference.
IN WITNESS WHEREOF, the parties have set their hands and seals, on the day
indicated.
WITNESS:
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J~ OTT DAVIS
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SHANNON KAY DAVIS
AND NOW, this ~ day of ~ ~~.J ,2000 before me, the
undersigned officer, personally appeared Jeffrey Scott Davis, known to me or
satisfactorily proven to be the person whose name is subscribed to the within document,
and acknowledged that he executed the same for the purposes therein contained.
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IN WITNESS WHEREOF, I hereunto set my hand and official seal.
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Notary Public \
NOTARIAL SEAL
Vickie J. Group, Notary Public
Borough of Carlisle, County of Cumberland
My Commission Expires Aug. 30, 2004
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AND NOW, this tV-- day of 2000 before me, the
undersigned officer, personally appeared Shannon Kay Davis, known to me or
satisfactorily proven to be the person whose name is subscribed to the within document,
and acknowledged that she executed the same for the purposes therein contained.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
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Notarial Seal
April J. Colbert, Notary Public
York City, York County, PennsylvanIa
My Commission Expires Decembllr 09. 2002
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JEFFREY SCOTT DAVIS,: IN THE COURT OF COMMON PLEAS OF
PIaintiff/Petitioner CUMBERLAND COUNTY, PENNSYL VANIA
V.
CIVIL ACTION - LAW
SHANNON KAY DAVIS, : NO. 2000-8521
Defendant/Respondent
CIVIL TERM
: IN CUSTODY
MODIFICATION TO CUSTODY STIPULATION
The parties hereby agree to the following modification of the Custody Stipulation
previously entered in this matter.
I. During periods of partial custody on alternating weekends, if Randi or Tracy do
not want to stay overnight with the respective parent, the parent will not force the child to
stay overnight.
2. All other provisions of the Custody Stipulation shall remain in full force and
effect.
IN WITNESS WHEREOF, the parties have set their hands and seals, on the day
indicated.
WITNESS:
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JEFFREY SCOTT DAVIS,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,PENNSYLVANIA
Plaintiff
v.
NO.
SHANNON KAY DAVIS,
Defendant
CIVIL ACTION - LAW
IN CUSTODY
CERTIFICATE OF SERVICE
I, Carrie E. Cook, secretary to Francis M. Socha, Esquire,
hereby certify that a true and correct copy of the foregoing
Complaint was sent by United States mail, postage prepaid,
certified mail, return receipt requested, to the following:
Shannon Kay Davis
41 Landvale Road
York Haven, PA 17370
@tfAE~tf
rie E. Cook
Date:
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JEFFREY SCOTT DAVIS
vs.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2000-8521
CIVIL ACTION - LAW
IN CUSTODY
SHANNON KAE DAVIS
ORDER
Upon consideration of the Motion for Transfer to York County filed by the Defendant, the
Court will schedule a conference call with counsel for the parties to determine the procedure for
disposition of this Motion.
A copy of this Order shall be sent to Francis Socha, Esquire, counsel for Plaintiff, at 2201
North Second Street, Harrisburg, PA 17110; and Glenn C. Vaughn, Esquire, counsel for Defendant,
at 22 South Beaver Street, York, P A 1740 I.
BY THE COURT:
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
NO. 2000-8521
CIVIL ACTION - LAW
IN CUSTODY
SHANNON KAE DAVIS
MOTION FOR TRANSFER TO YORK COUNTY
AND NOW comes Glenn C. Vaughn, Esquire, counsel for Shannon Kae Davis, Defendant, and moves
your Honorable Court as follows:
1. A Stipulation of 1hese parties relating to custody of two of 1heir children was signed on May 22,
2001, and was entered as a Court Order to the above number and case on May 23, 2001.
2. On May 17, 2002, 1he Plaintiff filed a Petition for Modification seeking majority physical
custody of Kenne1h James Davis, born March 19, 1999.
3. Kenne1h is in 1he custody of1he Defendant, his mother, pursuant to 1he Stipulated Order.
4. Kenne1h has never resided in Cumberland County and has always resided in York County, and
York County is 1he proper forum for a determination of his custody under 1he law of Pennsylvania.
WHEREFORE, your Honorable Court is requested to transfer this Petition for Modification to York
County Court of Common Pleas, or alternatively, to dismiss 1he Petition and direct 1hat it be refiled in York
County Court of Common Pleas.
Respectfully submitted,
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Attorney for Defendant
ID No. 07484
22 Sou1h Beaver Street
York, PA 17401
(717) 845-9689
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JEFFREY SCOTT DAVIS,
Plaintiff
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
00-8521 CIVIL
CIVIL ACTION - LAW
SHANNON KAE DAVIS,
Defendant
IN RE: MOTION FOR TRANSFER TO YORK COUNTY
ORDER
AND NOW, this /.2 ot4- day of July, 2002, following telephone conference with
counsel, it is ordered and directed that:
1. Counsel shall submit to the court stipulated facts and/or a request for a brief hearing
within twenty (20) days of the date of this order.
2. Counsel for the plaintiff is authorized to reschedule the conciliation conference in this
case not less than forty (40) days from today.
3. At the time of the submission of stipulations and/or request for hearing, counsel shall
inform the court of the date of the rescheduled conciliation conference in order that the court
might expedite disposition of this motion.
BY THE COURT,
Francis Socha, Esquire
F or the Plaintiff
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Glenn C. Vaughn, Esquire
For the Defendant
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Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 00-8521 CIVIL TERM
v.
CIVIL ACTION - LAW
SHANNON KAE DAVIS,
IN CUSTODY
Defendant
ORDER OF COURT
AND NOW, this 24th day of July, 2002, it is hereby directed that the parties and their
respectivecoun,sel appear before Melissa Peel Greevy, Esquire, the Conciliator, at 301
Market Street, !-emoyne, Pennsylvania 17043 on the 26th day of August, 2002 at 12:30
p.m. for a Cust~dy Conciliation Conference. At such Cohference, an effort will be made to
resolve the issues in dispute; or if this cannot be accormplished, to define and narrow the
issues to be heard by the court, and to enter a temporary order. Failure to appear at the
conference may provide grounds for entry of a temporary or permanent order.
The cou~ hereby directs the parties to furnish any and all existing PrQtection
from Abu$e O~ders, Special Relief Orders and Custody Orders to the Conciliator 48
hours pridr to scheduled hearing. .
B .
e Issa P\:lel Greevy, Esquire
Custody Conciliator
The Court of Common Pleas of Cumberland County is required by law to comply with
the Americans with Disabilities Act of 1990. For information about accessible facilities and
reasonable accommodations available to disabled individuals having business before the
court, please contact our office. All arrangements must be made at least 72 hours prior to
any hearing or business before the court. You must attend the scheduled conference or
hearing.
YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO
NOT HAVE AN ATTORNEY OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
Dis!: Francis M. Socha, Esquire, 2201 N. Second Street, Harrisburg, PA 17110
Glenn C. Vaughn, Esquire, 22 S. Beaver Street, York, PA 17401
Taryn Dixon, Court Administrator, Cumberland County Courthouse, 1 Courthouse Square, Carlisle, PA 17013
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LAW OFFICES
JERRY R. DUFFIE
RlCHARD W. STEWART
C. ROY WEIDNER. JR.
EDMUND G. MYERS
DAVID W. DELUCE
RALPH H. WRlGIIT, JR.
DAVID J. LANZA
MARK C. DUFFIE
MELISSA PEEL GREEVY
MICHAEL J. CASSIDY
ROBERT M. WALKER
JOHNSON, DUFFIE, STEWART & WEIDNER
A Professional Corporation
301 MARKET SlREET
P. O. BOX 109
LEMOYNE, PENNSYLVANIA 17043-0109
WEBSITE: www.jdsw.com
HORACE A. JOHNSON
COUNSEL TO THE FIRM
TELEPHONE 717.761.4540
FACSIMILE 717.761.3015
E-MAIL mail@jdsw.com
KEIRSTEN WALSH DAVIDSON
OF COUNSEL
WRITER'S EXT. NO. 18
E-MAIL mpg@jdsw.com
FAX AND REGULAR MAIL
846-6665
July 24, 2002
FAX AND REGULAR MAIL
233-2342
Glenn C. Vaughn, Esquire
22 S. Beaver Street
York, PA 17401
Francis M. Socha, Esquire
2201 N. Second Street
Harrisburg,PA 17110
Re: Jeffrey Scott Davis v. Shannon Kae Davis
No. 00-8521 Civil Term
In Custody
Dear Counsel:
Pursuant to Judge Hess' Order of July 12, 2002, enclosed is an Order scheduling the
Custody Conciliation Conference for August 26,2002 at 12:30 p.m. in the above matter.
Very truly yours,
MPG:kkm:160911
Enclosl!fe
cc: fiaryn Dixon, Court Administrator (w/encl.)
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JEFFREY SCOTT DAVIS,
Plaintiff
vs.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
00-8521 CIVIL
CIVIL ACTION - LAW
SHANNON KAE DAVIS,
Defendant
IN RE: MOTION FOR TRANSFER TO YORK COUNTY
ORDER
AND NOW, this
s:~ day of August, 2002, a brief hearing in the above captioned
matter is set for Thursday, August 22, 2002, at 9:00 a.m. in Courtroom Number 4, Cumberland
County Courthouse, Carlisle, P A.
BY THE COURT,
Francis Socha, Esquire
For the Plaintiff
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Glenn C. Vaughn, Esquire
For the Defendant
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Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
00-8521 CIVIL
CIVIL ACTION - LAW
SHANNON KAE DAVIS,
Defendant
IN RE: MOTION FOR TRANSFER TO YORK COUNTY
ORDER
AND NOW, this Z. ~"f day of August, 2002, following argument, the motion of the
defendant, Shannon Kae Davis, for transfer to York County is DENIED.
BY THE COURT,
~Glenn C. Vaughn, Esquire
For the Defendant
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JEFFREY SCOTT DAVIS,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 00-8521 CIVIL TERM
v.
CIVIL ACTION - LAW
SHANNON KAE DAVIS,
IN CUSTODY
Defendant
HESS, J. ---
ORDER OF COURT
AND NOW, this / ~ day of September, 2002, upon consideration of the
attached Custody Conciliation Summary Report, it is hereby ordered and directed as
follows:
1. The parties shall submit themselves and their minor child(ren) to an
independent custody evaluation and home study to be performed by Dr. Schneider. The
parties shall sign all necessary releases and authorizations for the evaluator to obtain
medical and psychological information pertaining to the parties. Additionally, the parties
shall extend their full cooperation in completing this evaluation in a timely fashion and in the
scheduling of appointments. The parties shall share the costs of the evaluation equally.
2. Following the completion of the custody evaluation and within fourteen (14)
days of the receipt of the evaluator's report, counsel for either party may make a letter
request to reconvene the Custody Conciliation Conference prior to proceeding to trial.
3. A hearing is scheduled in Courtroom Number 4 of the Cumberland County
Courthouse, on the Hif15 day of January, 2003, at q; .&0 o'clock JL.M., at which
time testimony will be taken. For the purposes of the hearing, the Mother,
ShaM/n Xu J!)ClV/ S' ,shall be deemed to be the moving party and shall proceed initially
with testimony. Counsel for the parties or the parties pro se shall file with the Court and
opposing counsel/party a memorandum setting forth each party's position on custody, a list
of witnesses who are expected to testify at the hearing, and a summary of the anticipated
testimony of each witness. These memoranda shall be filed at least ten days prior to the
hearing date.
4. Pending further Order of Court or an agreement of the parties, the Order of
May 23, 2001 shall continue in full force and effect.
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BY THE COURT:
Francis M. Socha, Esquire. 2201 N. Second Str et, Harrisburg, PA 17110
Glenn C. Vaughn. Esquire, 22 S. Beaver Street. Harrisburg, PA 17401
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Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 00-8521 CIVIL TERM
v.
CIVIL ACTION - LAW
SHANNON KAE DAVIS,
IN CUSTODY
Defendant
CUSTODY CONCILIATION SUMMARY REPORT
IN ACCORDANCE WITH CUMBERLAND COUNTY RULE OF CIVIL PROCEDURE
1915.3-8, the undersigned Custody Conciliator submits the following report:
1. The pertinent information concerning the child who is the subject of this
litigation is as follows:
NAME
DATE OF BIRTH
CURRENTLY IN THE CUSTODY OF
Randi Jean Davis
Kenneth James Davis
October 10, 1993
March 19, 1999
Father
Mother
2. A Custody Conciliation Conference was held on August 26, 2002 pursuant to
Father's Petition for Modification filed on May 17, 2002 wherein he seeks primary custody of
Kenneth James Davis. Following the resolution of preliminary objections by Judge Hess
and an Order dated August 23, 2002, the parties were seen for a conciliation conference.
Present for the conference were the Father, Jeffrey Scott Davis, and his counsel, Francis M.
Socha, Esquire; the Mother, Shannon Kae Davis, and her counsel, Glenn C. Vaughn,
Esquire.
3. Father presently seeks primary custody of Kenneth James Davis. He
presently has custody of Randi Jean Davis age eight (8). Father complains that Mother has
recently had a live-in boyfriend who has disciplined his son in a way that he finds
objectionable. He also reports that the Child came home from a custodial weekend with his
Mother and informed in the Plaintiff that the Child was "a shit head". When Father inquired
about this comment, the Child reportedly informed Father that Mother's boyfriend, Lupe, had
called him that. Father also has concerns that the Child has been left unattended in a
vehicle. Father presently resides with his parents and just started a new construction
business.
4. Counsel for Mother reports that the boyfriend does not live there anymore.
She denies that there are any problems in the home and reports that the Children enjoy
spending. time together there with her daughter to another relationship, Tracy, age 11.
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Mother is employed by the Commonwealth of Pennsylvania and reports that the Children
have been in the same daycare provider since birth. Mother presently resides in York
Haven.
4. In as much as the parties did not reach an agreement on Father's request to
have primary physical custody of Kenneth. An agreement was reached for the parties to
participate in a custody evaluation and home study by Dr. Schneider. An Order to that
effect is attached. Counsel for Mother is not available for hearing in the month of February
2003. Therefore, it is hoped that the custody evaluation will be able to be complete and a
trial date scheduled for January 2003.
:162365
Melissa Peel Greevy, Esq
Custody Conciliator
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JEFFREY SCOTT DAVIS,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
NO. 2000-8521
SHANNON KAY DAVIS,
Defendant
CIVIL ACTION - LAW
IN CUSTODY
TO THE HONORABLE KEVIN A. HESS, JUDGE OF SAID COURT:
ORDER OF COURT
AND NOW, this #J day of January, 2003, upon consideration of the Plaintiffs Motion
for Continuance, it is HEREBY ORDERED AND DECREED that the Motion for Continuance
filed by the Plaintiff is granted and that the custody hearing scheduled for Courtroom No.4 of the
Cumberland County Courthouse onJanuary 16; 2003 at 9:30 a.m. is continued.
The hearing is rescheduled in Courtroom No.4 of Cumberland County Courthouse on the
the JO-th day of 0 f1 h 'AL
, 2003 at 9; 30 s.m. at which time testimony will be
taken. All other terms of the Order entered on September 16, 2002 shall remain applicable and
in effect.
BY THE COURT:
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL V ANlA
Plaintiff
v.
NO. 2000-8521
SHANNON KAY DAVIS,
Defendant
CIVIL ACTION - LAW
IN CUSTODY
MOTION FOR CONTINUANCE
TO THE HONORABLE KEVIN A HESS:
AND NOW, this d~ay of January, 2003, comes Francis M. Socha, Esquire, attorney
for Jeffrey Scott Davis, Plaintiff and files this Motion for Continuance.
I. This Honorable Court entered an Order on September 16, 2002 directing the parties to
submit themselves and their minor children to an independent custody evaluation and home
study to be performed by Dr. Stanley Schneider. The Court also scheduled a hearing on the
Plaintiffs Petition for Custody for January 16,2003 at 9:30 a.m.
2. Counsel for Plaintiff has been advised that the evaluation of Dr. Stanley Schneider
will not be completed in time for the hearing scheduled for January 16, 2003 at 9:30 a.m.
3. Attorney Glenn C. Vaughn, attorney for Defendant will be on vacation from February
15,2003 through March 12,2003.
4. Based upon the lack ofreceipt of Dr. Schneider's evaluation, counsel for the Plaintiff
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is requesting a continuance of the matter at a time subsequent to Attorney's Vaughn's availability
after March 12, 2003.
Respectfully submitted:
Fr is M. Socha, ESqUlre
01 North Second Street
Harrisburg, P A 1711 0
(717) 233-4141
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
NO.
SHANNON KAY DAVIS,
Defendant
CIVIL ACTION - LAW
IN CUSTODY
CERTIFICATE OF SERVICE
I, Carrie E. Cook, secretary to Francis M. Socha, Esquire,
hereby certify that a true and correct copy of the foregoing
Motion for Continuance was sent by United States mail, postage
prepaid, certified mail, return receipt requested, to the
following:
Glenn C. Vaughn, Esquire
22 South Beaver Street
York, PA 17401
Carrie E. Cook
1/3/03
Date:
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JEFFREY SCOTT DAVIS,
Plaintiff
vs.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 00-8521
SHANNON KAY DAVIS,
Defendant
CIVIL ACTION - LAW
CUSTODY
ORDER OF COURT
AND NOW, this 27nd day of February, 2001, the Conciliator, having received a request
from counsel for the Plaintiff an Continuance on January 16, 2001, and concurrence from
counsel for the Defendant, the Custody Conciliation Conference scheduled for January 16,
2001 was canceled and the matter continued for 30 days. In as much as neither party has
requested an additional Custody Conciliation Conference the Conciliator hereby relinquishes
jurisdiction.
FOR THE COURT,
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Custody Conciliator
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JEFFREY SCOTT DAVIS,: IN THE COURT OF COMMON PLEAS OF
Plaintiff/Petitioner : CUMBERLAND COUNTY, PENNSYLVANIA
V.
: CIVIL ACTION - LAW
.
SHANNON KAY DAVIS, : NO. 2000 'f5;)/ CIVIL TERM
DefendantlRespondent
: IN CUSTODY
ORDER
AND NOW, this S ~ day of December, 2000, after consideration of the
attached Emergency Petition, a hearing is scheduled on the matter on the I 'i IS-day
of December, 2000 in Courtroom No.
, at
1:00
o'clock-1L.M. in
the ClUllberland County Courthouse, Carlisle, Pennsy\yania. f r -( , +I
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JEFFREY SCOTT DAVIS,: IN THE COURT OF COMMON PLEAS OF
Plaintiff/Petitioner CUMBERLAND COUNTY, PENNSYL VANIA
V.
CIVIL ACTION - LAW
SHANNON KAY DAVIS, : NO. 2000
Defendant/Respondent
CIVIL TERM
: IN CUSTODY
ORDER
AND NOW, this
day of December, 2000, after consideration of the
attached Emergency Petition, it is ordered as follows:
Pending the Conciliation Conference and until further Order of Court, the parties shall
shared legal custody of the following children Tracy Marie Davis, DOB 2/23/91; Randi
Jean Davis, DOB 10/10/93; and Kenneth James Davis, DOB 3/19/98. Physical custody
of the children shall be as follows:
1. Primary physical custody ofRandi shall be with her Father, with Mother
having partial physical custody on alternating weekends.
2. Primary physical custody of Tracy shall be with her Mother, with Father
having partial physical custody on alternating weekends and additional time
during her Christmas holiday from school.
3. Shared physical custody of Kenneth on a week on/week off basis.
4. Father shall have partial physical custody of Tracy and Kenneth on Christmas
Day from 12:00 noon to 5:00 p.m.
5. Mother shall have partial physical custody of Randi on Christmas Eve from
12:00 noon to 5:00 p.m.
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6. The parties to share transportation.
BY THE COURT:
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JEFFREY SCOTT DAVIS,: IN THE COURT OF COMMON PLEAS OF
PIaintiff/Petitioner CUMBERLAND COUNTY, PENNSYLVANIA
V.
CIVIL ACTION - LAW
.
SHANNON KAY DAVIS, : NO.2000-35.l.} CIVIL TERM
DefendantlRespondent
: IN CUSTODY
EMERGENCY PETITION FOR SPECIAL RELIEF PURSUANT TO RULE
1915.13
AND NOW, comes Petitioner, Jeffrey Scott Davis, by and through his attorney,
Jacqueline M. Verney, Esquire and represents the following:
1. Petitioner is Jeffrey Scott Davis, who resides at 215 West Locust Street,
Mechanicsburg, Cumberland County, P A 17055.
2. Respondent is Shannon Kay Davis, who resides at 60 Iroquois Trail, York Haven,
York County, Pennsylvania, 17370.
3. Petitioner and Respondent are the parents of the following children:
Randi Davis DOB 10/10/93
Kenneth Davis DOB 3/19/98
4. Petitioner has acted in loco parentis of Tracy Davis, DOB 2/23/91 since the child was
three months old.
5. Mother removed herself and the three children from the marital home in June, 2000.
She is living in the unfinished, unheated basement of friends. Two weeks after
Mother removed the children, Randi decided she did not want to live with her mother.
The parties agreed that Randi live with her Father.
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6. Since June, 2000 to the beginning of the school year, Mother pennitted Father to have
custody ofthe children from 3:00 p.m. to 7:30 p.m. every weekday and on alternating
weekends. Once school started, Father had custody of Tracy and Kenneth on
alternating weekends.
7. Father has permitted Randi to spend alternating weekends with Mother.
8. On December 2,2000, Father requested custody of Kenneth for a week. Mother
refused to allow Kenneth to stay for a week.
9. On December 6,2000, Mother contacted Father and advised him that he would never
See Tracy and Kenneth again.
10. Father fears that Mother will abscond with the children and secret them from him.
11. Father fears that he will not see the children for the Christmas holiday.
12. Father is living with his parents and can care for the children pending a conciliation
conference.
13. Father's present residence can accommodate the chidlren.
14. Father is presently caring for Randi by himself. He is capable of caring for the other
children by himself.
15. Father has always appropriately cared for the children.
16. Mother previously permitted Father to care for the children.
17. A custody conciliation conference will not be scheduled for approximately four
weeks.
WHEREFORE, Petitioner requests the Court, pending the Conciliation Conference and
until further Order of Court, to grant shared legal custody and the following:
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1. primary physical custody of Randi with her Father, with alternating weekends
with Mother.
2. primary physical custody of Tracy with her Mother, with alternating
weekends with Father and additional time during her Christmas holiday from
school.
3. Shared physical custody of Kenneth on a week on/week off.
4. On Christmas Day from 12:00 noon to 5:00 p.m.
5. The parties to share transportation.
Respectfully submitted,
Date: I;;L - f - (JU
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Y.tcq ine M. Verney, Esquire
44 South Hanover Street
Carlisle, P A 17013
(717) 243-9190
Supreme Ct. 10 23167
Attorney for Petitioner
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VERIFICATION
I verify that the statements made in the within Emergency Petition 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.A. ~ 4904 relating to
unsworn falsification to authorities.
Dated: lj).. -t - 0 a
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Jeffrey S ott avis
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JEFFREY SCOTT DAVIS,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
v.
: CIVIL ACTION - LAW
SHANNON KA Y DAVIS,
Defendant
: NO. 00-8521 CIVIL TERM
ORDER OF COURT
AND NOW, this 18th day of December, 2000, upon relation of Jacqueline M.
Verney, Esq., attorney for Plaintiff, that a stipulation will be entered in this matter, the
hearing previously scheduled for December 18, 2000, is continued generally.
Counsel are directed to contact the court if they desire a hearing in this matter.
BY THE COURT,
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Jacqueline M. Verney, Esq.
44 South Hanover Street
Carlisle, P A 17013
Attorney for Plaintiff
Shannon Kay Davis
60 Iroquois Trail
York Haven, PA 17370
Defendant, Pro Se
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JEFFREY SCOTT DAVIS
PLAINTIFF
V.
SHANNON KAY DAVIS
DEFENDANT
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
00-8521 CIVIL ACTION LAW
IN CUSTODY
ORDER OF COURT
AND NOW, this 15th day of December, 2000, upon consideration of the attached Complaint,
it is hereby directed that the parties and their respective counsel appear before Melissa P. Greevy, Esq. , the conciliator,
at 214 Senate Avenue, Suite 105, Camp HiU, FA 17011 on the 16th day of January, 2001 , at 1:00 p.m.
for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or
if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary
order. All children age five or older may also be present at the conference. Failure to appear at the conference may
provide grounds for entry of a temporary or permanent order.
FOR THE COURT,
By: Isl
Melissa P. Gree Es
Custody Conciliator
The Court of Common Pleas of Cumberland County is required by law to comply with the Americans
with Disabilites Act of 1990. For information about accessible facilities and reasonable accommodations
available to disabled individuals having business before the court, please contact our office. All arrangements
must be made at least 72 hours prior to any hearing or business before the court. You must attend the
scheduled conference or hearing.
YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT
HAVE AN ATTORNEY OR CANNOT AFFORD ONE, GO TO OR TELEPHONE TIlE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
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JEFFREY SCOTT DAVIS,: IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYL VANIA
V.
CIVIL ACTION - LAW
.
.
SHANNON KAY DAVIS, : NO.2000- 4591 CIVIL TERM
Defendant
: IN CUSTODY
ORDER OF COURT
AND NOW, this day of ,2000, upon
consideration of the attached Custody Complaint, it is hereby directed that the parties and
their respective counsel shall appear before , the
Conciliator, at on the
day of ,2000 at o'clock. m., for a Pre-Hearing Custody
Conference. At such conference, an effort will be made to resolve the issues in dispute;
or if this cannot be accomplished, to define and narrow the issues to be heard by the
Court, and to enter into a Temporary Order. All children age five or older may also be
present at the Conference. Failure to appear at the Conference may provide grounds for
entry of a temporary or permanent order.
FOR THE COURT,
BY:
Custody Conciliator
The Court of Common Pleas of Cumberland County is required by law to comply with
the Americans with Disabilities Act of 1990. For information about accessible facilities
and reasonable accommodations available to disabled individuals having business before
the court, please contact our office. All arrangements must be made at least 72 hours
prior to any hearing or business before the court. You must attend the scheduled
conference or hearing.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF
YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU
CAN GET LEGAL HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
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JEFFREY SCOTT DAVIS,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY,PENNSYLV ANIA
V.
CIVIL ACTION - LAW
SHANNON KAY DAVIS,
Defendant
NO.2000- J'SJ-)
CIVIL TERM
IN CUSTODY
COMPLAINT FOR CUSTODY
AND NOW, comes the plaintiff, Jeffrey Scott Davis, by and through his attorney,
Jacqueline M. Verney, Esquire and represents the following:
1. The Plaintiff is Jeffrey Scott Davis, residing at 215 West Locust Street,
Mechanicsburg, Cumberland County, Pennsylvania, 17055.
2. The Defendant is Shannon Kay Davis, residing at 60 Iroquois Trail, York Haven,
Yark County, Pennsylvania, 17370.
3. Plaintiff seeks custody of the following children:
NAME
PRESENT ADDRESS
AGE
DOB 2/23/91
Tracy Marie Davis
60 Iroquois Trail
York Haven, P A 17370
Randi Jean Davis
215 West Locust Street
Mechanicsburg, PA 17055
DOB 10/10/93
Kenneth James Davis
60 Iroquois Trail
York Haven, P A 17370
DOB 3/19/98
Tracy Marie Davis was born out of wedlock. Tracy is not the biological child of
Plaintiff. Randi Jean Davis and Kenneth James Davis were born in wedlock.
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Tracy Marie Davis and Kenneth James Davis are presently in the custody of the
defendant, Shannon Kay Davis, who resides at 60 Iroquois Trail, York Haven,
Pennsylvania and Randi Jean Davis is presently in the custody of the plaintiff, Jeffrey
Scott Davis.
During the past five years, the children have resided with the following persons and at
the following addresses:
LIST ALL PERSONS
ADDRESSES
DATES
Jeffrey Scott Davis, Randi
Davis, James Earl Davis
Nancy Jean Davis
215 West Locust Street
Mechanicsburg, P A 17055
6/2000-present
Shannon Kay Davis,
Tracy Marie Davis
Kenneth James Davis
Scott E. Adams,
Phyllis M. Adams
60 Iroquois Trial
York Haven, P A 17370
6/2000-present
Jeffrey Scott Davis,
Shannon Kay Davis,
Randi Davis, Tracy Davis
Kenneth Davis
701 CassIe Road
Manchester, PA
4/96-6/2000
The mother of the children is Shannon Kay Davis currently residing at 60 Iroquois Trail
York Haven, PA 17370.
She is married.
The father of the children is Jeffrey Scott Davis currently residing at 215 West Locust
Street, Mechanicsburg, P A, 17055.
He is married.
4. The relationship of Plaintiff to the children, Randi Davis and Kenneth Davis is
father. The Plaintiff has acted in loco parentis of Tracy Davis since June 1991. Plaintiff
currently resides with the following persons:
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NAME
RELATIONSHIP
daughter
father
Randi Davis
James Earl Davis
Nancy Jean Davis mother
5. The relationship of Defendant to the children is mother. The Defendant currently
resides with the following persons:
NAME
RELATIONSHIP
Tracy Davis
Kenneth Davis
Scott E. Adams
Phyllis M. Adams
Charity Adams
Timothy Adams
daughter
son
friend
friend
daughter offriends
son of friends
6. Plaintiff has not participated as a party or witness, or in another capacity, in other
litigation concerning the custody of the minor children in this or another court.
Plaintiff has no information of a custody proceeding concerning the children pending
in a court of this Commonwealth.
Plaintiff does not know of a person not a party to the proceedings who has physical
custody of the children or claims to have custody or visitation rights with respect to
the children.
7. The best interest and permanent welfare of the children will be served by granting the
relief requested because:
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a. Mother moved from the family residence on or about June, 2000, taking all of the
children with her. She is residing in the unfinished, unheated basement of friends.
Immediately prior to the move, Mother's behavior became erratic and irrational..
b. Immediately after mother moved from the marital residence, mother permitted
father to have partial physical custody of the children every weekday from 3 :00
p.m. to 7:30 p.m. and alternating weekends.
c. After living two weeks in this arrangement, Randi requested to live with her
father, which has occurred. Randi visits with her mother on alternating weekends.
d. On December 6, 2000 Mother called father and told him he would never see
Kenneth or Tracy again. Father has not communicated with her since that time.
e. Father can provide a stable, nurturing, loving environment for the children.
f. Randi has indicated a preference to live primarily with her father.
g. Tracy is not the biological child of plaintiff, however he has acted in loco parentis
for the child since she was three months old.
h. Father is willing to cooperate with Mother to arrange liberal physical custody.
8. Each parent whose parental rights to the children have not been terminated and the
person who has physical custody of the children have been named as parties to this
action. All other persons, named below, who are known to have or claim a right to
custody or visitation of the children will be given notice of the pendency of this
action and the right to intervene: NONE.
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WHEREFORE, Plaintiffrequests this court to grant shared legal custody of the children
and the following:
A. Primary physical custody of Tracy to Mother with periods of partial physical custody
with Plaintiff on holidays and alternating weekends.
B. Primary physical custody of Randi to Father with periods of partial physical custody
with Mother on holidays and alternating weekends.
C. Shared physical custody of Kenneth with the parties on a week on/week off physical
custody of the children to Plaintiff.
Respectfully submitted,
Date: (:I-i-eN
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cq line M. Verney, Esquire
44 South Hanover Street
Carlisle, P A 17013
(717) 243-9190
Supreme Ct. ID 23167
Attorney for Plaintiff
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VERIFICATION
I verify that the statements made in the within Custody Complaint 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.A. Ii 4904 relating to
unsworn falsification to authorities.
Dated: I;) - g-O'-<)
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lef ey Davis
- .
JEFFREY SCOTT DAVIS,: IN THE COURT OF COMMON PLEAS OF
PlaintifflPetitioner CUMBERLAND COUNTY, PENNSYLVANIA
V.
CIVIL ACTION - LAW
SHANNON KAY DAVIS, NO. 2000-8521
DefendantJRespondent
CIVIL TERM
IN CUSTODY
ORDER
AND NOW, this 2..(" i-L day of December, 2000, the hearing scheduled for
December 18,2000 at 9:00 a.m. is hereby continued indefinitely. Either party may
request a hearing on the Emergency Petition pending the Conciliation Conference.
In is further Ordered that the attached Custody Stipulation is hereby made an
Order of Court pending the Conciliation Conference and further Order of Court
BY THE COURT:
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JEFFREY SCOTT DAVIS,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY,PENNSYL VANIA
V.
CIVIL ACTION - LAW
SHANNON KAY DAVIS,
Defendant
NO. 2000- 8521
CIVIL TERM
IN CUSTODY
CUSTODY STIPULATION
The parties hereby agree to the following Custody Stipulation pending the Custody
Conciliation Conference regarding the following children:
Tracy Marie Davis, DOB 2/23/91
Randi Jean Davis, DOB 10/10/93
Kenneth James Davis, DOB 3/19/98
1. The parties shall share legal custody of the children.
2. Mother shall have primary physical custody of Tracy Marie Davis and Kenneth
James Davis.
3. Father shall have primary physical custody Randi Jean Davis.
4. The parties shall alternate physical custody of all of the children on weekends
beginning Friday, December 15,2000 at 5:00 p.m. to Sunday, December 17, 2000
at 6:00 p.m. and alternating thereafter at the same times. Father shall have
physical custody of the children on the first weekend, December 15 to December
17,2000.
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5. Father shall have physical custody of all of the children on December 24,2000 at
5:00 p.m. to December 25, 2000 at 12:00 noon. Mother shall have physical
custody of all of the children on December 25,2000 at 12:00 noon until 5:00 p.m.
6. The parties shall share transportation unless otherwise agreed.
7. The parties agree to continue indefinitely the hearing on Father's Emergency
Petition scheduled for Monday, December 18, 2000 at 9:00 a.m. before the
Honorable J. Wesley Oler, Jr. Either party may request a hearing on the
Emergency Petition pending the Conciliation Conference.
IN WITNESS WHEREOF, the parties have set their hands and seals, on the day
indicated.
WITNESS:
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SHANNON KAY DAVIS
AND NOW, this ~ day of t:cro ~~.) ,2000 before me, the
undersigned officer, personally appeared Jeffrey Scott Davis, known to me or
satisfactorily proven to be the person whose name is subscribed to the within document,
and acknowledged that he executed the same for the purposes therein contained.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
\)~~~~
Notary Public \
NOTARIAL SEAL
Vickie J. Group, Notary Public
Borough of Carlisle, County of Cumberland
My Commission Expires Aug. 30, 2004
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AND NOW, this ~ day of ~1~ ,2000 before me, the
undersigned officer, personally appeared Shannon Kay Davis, known to me or
satisfactorily proven to be the person whose name is subscribed to the within document,
and acknowledged that she executed the same for the purposes therein contained.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
Notarial Seal
April J. Colbert, Notary Public
York City. York County, Pennsylvania
My Commission Expires December 09. 2002
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JEFFREY SCOTT DAVIS,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
vs.
00-8521 CIVIL
CIVIL ACTION - LAW
SHANNON KAE DAVIS,
Defendant
ORDER
AND NOW, this
I J"- day of January, 2003, hearing in the above captioned matter
set for April 1 0, 2003, is continued to Thursday, April 24, 2003, at 9:30 a.m., in Courtroom
Number 4, Cumberland County Courthouse, Carlisle, P A.
BY THE COURT,
Francis Socha, Esquire
For the Plaintiff
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Glenn C. Vaughn, Esquire
For the Defendant
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JEFFREY SCOTT DAVIS,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
00-8521 CIVIL
CIVIL ACTION - LAW
SHANNON KAE DAVIS,
Defendant
PETITION FOR MODIFICATION OF CUSTODY
ORDER
AND NOW, this
, 'I. day of July, 2003, after hearing and lengthy consideration of
the testimony adduced, the custody order of May 23, 2001, is modified to the extent that the
father's period of partial custody with the child, Kenneth James Davis, shall be increased so that
the father shall have custody of the said child for one full week out of every four commencing on
Friday at 5:00 p.m. until the following Friday at 5:00 p.m. The same shall commence on the
second week of the father's partial custody following the entry of the order unless the parties
have made arrangements for the summer in accordance with paragraph 5 of the May 23, 2001,
stipulation of the parties, in which case, said week of partial custody shall commence with the
father's first weekend of custody following Labor Day. This order shall remain in effect until
stich time as Kenneth's enrollment in school makes the order no longer feasible in which event
the custody arrangement shall revert to that directed in our order of May 23, 2001, unless, upon
motion of either party, the court shall have otherwise directed.
All other terms and conditions of the stipulation and order of May 2001, not inconsistent
herewith, shall remain in full force and effect.
BY THE COURT,
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Francis Socha, Esquire
For the Plaintiff
Glenn C. Vaughn, Esquire
For the Defendant
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