HomeMy WebLinkAbout03-2495RACHELLE HOGUE,
Plaintiff
VS.
RAYMOND O'NEAL,
Defendant
: THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
· No. Os-- vq3'
: CIVIL ACTION - AT LAW
: CUSTODY
COMPI,AINT IN CII~TOI)Y
AND NOW, the Plaintiff, Rachelle Hogue, by and through her attomey, Jeann~ B.
Costopoulos, Esquire, makes the following Complaint in Custody:
1. The Plaintiff, Rachelle Hogue, is an adult individual Who currently resides at 15 Thomas
Drive, Mechanicsburg, Cumberland County, Pennsylvania 17055.
2. The Defendant, Raymond O'Neal, is an adult individual. Although Plaintiff has not been
notified by Defendant of his address, it is believed that he resides at Mision De Coyame,
6112 E1 Campanado, Chihuahua, Chihuahua, 31280, Mexico·
3. The Plaintiff seeks primary custody of the following child:
Name Pre,qent Re.qidenee ~:
Dustin Hall 15 Thomas Drive 15 ½
Mechanicsburg, PA 17055 DOB 9/29/1987
4. Over the past five years, the child has recently resided wi.th the following persons and at the
following addresses:
Name
Plaintiff
Plaintiff's husband
Plaintiff's three sons
15 Thomas Drive
Mechanicsburg, PA 1705:5
Dales
July 1999 to present
Plaintiff 66 Curtis Drive July 1995 to July 1999
Plaintiff's husband East Berlin, PA 17316
Plaintiff's two sons
The natural mother of the child is Plaintiff, Rachelle Hogue, currently residing at 15
Thomas Drive, Mechanicsburg, Cumberland County, Pennsylvania 17055.
The natural father of the child is Raymond O'Neal, Defendant, currently believed to be
residing in Mision De Coyame, 6112 E1 Campanario, Chihuahua, Chihuahua, 31280, Mexico.
The child was born out of wedlock.
5. The relationship of the Plaintiff to the child is that ,of natural mother. The Plaintiff
currently resides with the following persons: her husband Thomas Hogue and their sons,
Darfian, Dalton, and Devin. The relationship of Defendant to the child is that of natural
father. It is unknown with whom Defendant resides.
6. Plaintiff was previously involved as a Defendant in a custody action regarding this child
in the York County Court of Common Pleas docketed[ at 94-SU-01665-03. An agreed
upon Order of Court was entered May 18, 1994 and is attached hereto as Exhibit A.
Plaintiff has filed the instant action in Cumberland County instead of York County
because the child has resided with Plaintiff in Cumberland County since 1999 and neither
the child nor the parties have had any connection to York County since that time.
Plaintiff does not know of a person not a party to the proceedings who has physical custody
of any of the child or claims to have physical custody or visitation fights with respect to the
child.
Plaintiff requests this Honorable Court to enter an Order confirming the current custody
o
arrangement with modification to the summer schedule. The best interests and permanent
welfare of the child will be served by granting the relief requested because:
(a) Defendant has on numerous past occasions informed the child that it was up to him
how much time he wanted to spend with Defen&tnt in the summer.
(b) The child is 15 1/2 years old and no longer wants to spend the bulk of the summer
away from home. He wants to start a job so thai he can afford a car and insurance
and he has plans to attend the Indian Creek Baptist Camp with his youth group. He
also wants to be at home for his brothers' birthday parties and wants to attend a
Youth Conference.
(c) Defendant will not acknowledge that the child has plans and when e-mailed by his
son on May 13, 2003 regarding his son's intended plans, he sent an e-mail reply to
his son's e-mail address berating Plaintiff. This e-mail exchange is attached as
Exhibit B.
9. Each parent whose parental rights to the child have m)t been terminated and the person
who has physical custody of the child have been named as parties to this action. No other
persons are known to have or claim a right to custody or visitation of the child to be given
notice of the pendency of this action and the right to intervene.
WHEREFORE, Plaintiff respectfully requests 'this Honorable Court to enter an
order confirming the attached Order of Court with modifications to the provisions addressing
summer to reflect changes in the child's schedule.
Dated:
Jeann6 B. Costopoulos, Esquire
ATTORNEY FOR PLAINTIFF
5000 Rittcr Road, Suite 202
Mechanicsburg, PA 17055
(717) 790-9546
Supreme Ct. ID No. 68735,
RACHELLE HOGUE,
Plaimiff
VS.
RAYMOND O'NEAL,
Defendant
· THE COURT OF COMMON PLEAS OF
· CUMBERLAND COUNTY, PENNSYLVANIA
· No.
· CIVIL ACTION - AT LAW
· CUSTODY
VERIFICATION
I, Rachelle Hogue, hereby verify that the statements made in the foregoing Complaint in
Custody are tree and correct to the best of my knowledge, information, and belief. I understand
that false statements herein are made subject to the penalties of 18 Pa. C.S. § 4904, relating to
unswom falsification to authorities.
Date: '~-o~,~-~9..~
Signature: ~~
Rachelle }~gaC(~
EXHIBIT A
IN THE COURT OF COMMON PLEAS OF YORK COUNTY, PENNSYLVANIA
RAYMOND O'NEAL
VS
RACHELLE L. HALL
No. 94-SU-01665-03
Civil Action - Law
CUSTODY
York, Pennsylvania; Friday, May '13, 1994
Before Honorable Penny L. Blackwell
APPEARANCES:
DONALD B. SWOPE, Esquire
For Raymond O'Neal (Father)
Plaintiff
TIMOTHY E. KANE, Esquire
For Rachelle L. Hall (Mother)
Defendant
Pursuant to representations made to the Conciliator at the pre-hearing
conference that an agreement had been reached between the parties, it is
ORDERED AND DIRECTED that the parties shall share joint legal custody of
their son, Dustin R. Hall, born September 29, 1987.
Defendant Mother shall have primary physical custody of said child.
Plaintiff Father shall have partial physical custody of ,,said child as follows:
1. On alternate weekends from Friday at 4:00 p.m. until
Sunday at 6:00 p.m., commencing May 20, 1994.
2. Each summer from 8:00 p.m. on the last day of school
until July 31st, which shall supersede the weekend visitation
previously recited.
3. On alternate Thanksgiving Day and Easter Sunday
holidays, comnlencing two hours af~.er school dismissai for said
holiday vacation until 6:00 p.m. on the day before the child's school
vacation is over; with Easter to be exercised in even numbered
years, commencing in 1994 and Thanksgivingl Day to be exercised
in odd numbered years, commencing in 199!.5; with the exception
that in 1994 Father shall also have Thanksgiving Day in
accordance with the foregoing schedule.
4. During the Christmas holidays, commencing in 1994 and
in even numbered years thereafter, from Christmas Eve at 9:00
p.m. until New Year's Day at 6:00 p.m.; commencing in 1995 and in
odd numbered years thereafter, from two hours after school
dismissal for said holiday until Christmas Eve at 9:00 p.m. Holiday
visitation also supersedes weekend visitation,provided that when
the holiday falls on Monday, the visitation for Father would extend
to 6:00 p.m. on that holiday.
Father shall provide all transportation under the terms of this agreement.
Provided, however, that at such time as Mother is able to provide transportation,
this matter may be reviewed fudher.
Plaintiff and Defendant shall acknowledge that it is in the best interests of
the minor child that each parent keep the other informed with regard to the minor
child's progress, academically, and of any change in his health or any medical
crisis. Plaintiff and Defendant shall agree to consult with each other and to each
have an equal input with regard to any major decisions which will impact upon
the child's academic progress and/or physical or mental health. Plaintiff and
Defendant shall also acknowledge that it is in the best interests of the minor
child that he have the benefit of each parent'S parental guidance and each
agrees to refrain from allowing the child to be exposed to the personal
animosities that may exist between each other. Plaintiff and Defendant agree
that this agreement shall not be construed as having any bearing whatsoever as
to the relative fitness of each party to be the custodial parent of their child.
Plaintiff and Defendant agree, in addition to any provisions which may be
contained herein regarding joint legal custody, that Plaintiff and Defendant shall
have the following rights with respect to the child:
1. Reasonable telephone calling privileges;
2. Access to report cards and other' relevant information
concerning the progress of the child in school; and
3. Approval of extraordinary medical and/or dental
treatment, except in the case of an emergency and provided that
such approval shall not be unreasonably withheld.
Plaintiff and Defendant shall, if they are not going to be able to effect
weekend partial physical custody for other than health reasons, give each other
reasonable advance notice of their inability to effect the custody.
PENNY L. BLACKWELL, Judge
Dated:
EXHIBIT B
MSN Hotmail - Page 1 o1'2
Hotmail® skiingdustinOhotmail.com
Znbox I Pmviou.
From: "Ray O'Neal" <monealLi~ch.cablemas.com>
To: "dustin hall" <skiingdusUn@hotmail.com>
~ubject: RE: summer vacation
Date: Tue, 13 May 2003 23:26:03 -0700
Raqhelle,
Stop trying to insult my intelligence, we both know Dustin does write like
this. At least not by himself ....
No, Dustin's ticket has already been purchased, for Saturday May 31st, my
brother will be picking Dustin up at 8:00pm Friday the 30th of May, pursuant
to the order. If you had other plans you should have should have discussed
this with me months ago. You can't wait until the last minute and expect me
to just say OK. I recalled you saying in January, that Dustin would be
flying stand-by to Chihuahua with his Aunt Becky, and now 'that the time is
coming, all of a sudden, it's too expensive, you can't be .sure of flights,
and you have even forgot when and where Dustin is to oome... How
convenient! Airline tickets are purchased weeks in advanc.~ you know.
You know the current visitation order, so does Dustin. This visitation order
has been in effect since 1994. A last minute e-mail is not going to change
the schedule. If you wanted to reschedule the start date of summer
vacation. You should have called or e-mail before know. I gave you my
email address, at work back in January, and this home e-mail, in early
March. It's not surprising this is the first I here from you (Dustin) at
all.
Now about the job. What reason should there be for Dustin to get a job7
April 1st wasn't that long ago, and we both know, only one of us is
contributing to Dustin livelihood. You receive plenty of support for
(Dustin). So if anyone needs a job its you. If you think Dustin needs job
responsibility, he needs to first show his responsibility to school, and to
my family, a~ well and yours. When was the last time you had him call, or
stop by my mothers. You have been up to see you mother, but somehow he
can't even seem to find 5 minutes to call locally to mine.
You are so inconsiderate, you think just because we moved jobs to Mexico,
you can squeeze more support out of me, and pretend that Eustin's sister,
and brother, and I don't even exist. Well I'm here to tell you they do.
You don't seem to care that Dustin never spent their actual birthday's with
them. We've always had to reschedule them for weekends when Dustin came.
You even told him that they weren't his real sister, and k. rother. Yes he
told me.'..
20, in closing, Dustin will be pick-up at §=00 pm on Friday the 30th of May,
and fly out on the 31st. He will be returning on the 31st of July, pursuant
to the order.
Ray
..... Original Message .....
From: dustin hall [mail~:s~ingdusfin@h~mail.com]
Sent: Tuesday, May 13, 2003 7:09 PM
To: rconeal~ch.cablemas.com
Subject: summer vacation
Dad,
I do not want to come down to Mexico until July 21. I want to spend the
first part of the summer up here this year. I want to stay becuse I am
http://lwl 1 fd.law 11 .hotmail.msn.com/cgi-bin/getmsg?curmbox=F000000001 &a=38132be7d7... 5/16/03
MSN Hotmail - Page 2 o1'2
starting my first job, I am going to the Indian Creek Baptist Camp with the
youth group, I am going to the Youth Rally in New Jersey, I want to be here
for my brother's birthday parties, and I want to go to the Youth conference
trip in July 14-19.
I want to come down for the end of summer this year, from .July 21 until the
end of August, when school begins. I wnat to stay here 6 1/2 weeks and there
6 weeks. I also know I'm old enough to make my own desitions. So don't buy m
a tiket before July 21.
Love,
Dustin
MSN 8 helps eliminate e-mail viruses. Get 2 months FREE*.
httP : l l ~in.msn.coml?page=~atures /vi ~s
htt~://lwl I fd.lawl 1 .hotmail.msn.com/cgi-bin/getmsg?curmbox=F000000001 &a=3$132be7d7... 5/16/03
RACHELLE HOGUE :
PLAINTIFF :
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
03-2495 CIVIL ACTION LAW
RAYMOND O'NEAL
: IN CUSTODY
DEFENDANT
ORDER OF COURT
AND NOW, Friday, May 30, 2003 , upon consideration of the attached Complaint,
it is hereby directed that parties and their respective counsel appear before Dawn S. Sunday, Esq. , the conciliator,
at 39 West Main Street, Meehaniesburg, PA 17055 on Wednesday, July 02, 2003 at 8:30 AM
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 a'pl~ear at the conference may
provide grounds for entry of a temporary or permanent order.
The court hereby directs the parties to furnish any and all existing Protection from Abuse orders,
Special Relief orders, and Custody orders to the conciliator 48 hours l~rior to scheduled hearing.
FOR TIlE COURT,
By: /s/ Dawn S. Sunday. Esq.
Custody Conciliator
The Court of Common Pleas of Cumberland County is required by law to comply with the
Americans with Disabilites A6t 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 TItlS 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
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
RACHELLE HOGUE,
Plaintiff
VS.
RAYMOND O'NEAL
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
03-2495 CIVIL ACTION LAW
IN CUSTODY
ORDER OF COURT
AND NOW, this t#' day of ~tod~ , 2003, upon
consideration of the attached Custody Conciliation Repor(, it i~ ordered and directed as follows:
1. The Mother, Rachelle Hogue, and the Father, Raymond O'Neal, shall have shared legal
custody of Dustin Hall, bom September 29, 1987. Each parent shall have an equal right, to be
exercised jointly with the other parent, to make all major non-emergency decisions affecting the
Child's general well-being including, but not limited to, all decisions regarding his health, education
and religion. Pursuant to the terms of this paragraph each parent shall be entitled to all records and
information pertaining to the Child including, but not limited to, school and medical records and
information.
2. The Mother shall continue to have primary physical custody of the Child.
3. The Father shall have partial physical custody of the Child for five weeks (or more as
arranged by mutual agreement) during the second half of each summer school break with the specific
dates to be scheduled by agreement of the parties with consideration given to the Child's involvement
in special summer activities. The Mother shall provide notice to the Father by May 1st of each year of
the special activities in which the Child is involved and desires to participate. In 2003, the Father shall
have custody from July 22 through August 29. The Father shall also have custody of the Child for at
least a one-week period each time the Child has extended breaks from school of at least seven days.
The specific times for periods of holiday / school break custody under this provision shall be arranged
by agreement of the parties. In addition, the Father shall be entitled to have liberal periods of custody
with the Child in Pennsylvania, at any time the Father travels to the Commonwealth.
4. Unless otherwise agreed between the parties, the Father shall be responsible to pay all costs
of transportation for exchanges of custody. The Mother shall cooperate in taking advantage of all
available travel discounts resulting from the maternal aunt's employment with an airline.
5. The Father shall have reasonable and liberal telephone contact with the Child.
6. The Father may file a petition with the Court requesting the scheduling of an additional
custody conciliation conference to review the custody arrangements, if necessary.
x,~: Jeanne B. Costopoulos- Counsel for Mother
v/Raymond O' Neal, Father
BY THE COURT,
RACHELLE HOGUE,
Plaintiff
VS.
RAYMOND O'NEAL
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
03-2495 CIVIL ACTION LAW
IN CUSTODY
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
Dustin Hall
DATE OF BIRTH
September 29, 1987
CURRENTLY IN CUSTODY OF
Mother
2. A Conciliation Conference was held on July 2, 2003 with the following individuals in
attendance: The Mother, Rachelle Hogue, who appeared without her counsel, Jeanne B. Costopoulos,
Esquire. The Father, Raymond O'Neal, resides in Mexico and did not attend the conference or contact
the conciliator.
3. The Mother filed this Complaint for Custody of the parties' son, who is 15 years old. An
Order was entered in 1994 in York County, under which the Mother had primary physical custody and
the Father had a partial custody schedule. However, the child has resided in Cumberland County with
the Mother since 1999, and the Father currently resides in Mexico. The prior Order provides for the
Father to have custody of the Child from the end of school year through July 31 each summer.
4. The parties are no longer able to follow the weekly school year partial custody schedule due
to the Father's relocation to Mexico. The Mother also requested a change to the summer custody
arrangement based on the Child's desire to attend summer camp and youth group activities. According
to the Mother, arrangements were made between the Father and the Child for the Child to fly to
Mexico on July 22 and return to Pennsylvania on August 29. The Mother requests that the Order
provide for the Father to have custody during the second half of the summer each year rather than the
first part to avoid future conflicts with the Child's activities in June and the first part of July.
5. Based on the representations made by the Mother at the conference and the fact that the
Father did not attend or comact the conciliator, the conciliator recommends an Order in the form as
attached. In the evem the Father desires a review of or change to the custody arrangements, an
additional conference can be scheduled at the Father's request, in which he could participate by
telephone, if necessary.
Date
Dawn S Sunday, Esquire
Custody Conciliator