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HomeMy WebLinkAbout99-00282 3. I hlNhand and Wife (wre mllrried on June 17, )1)72 and seJ1arated on ,June 21, 199M, There were no \,hildrell of the IImITillge, 4, On or ahout ,lanuul'Y 15, I l}lll), IluNhalld liIed a ('ornJ1ll1int Illr Divorce in the Court of CllIllmolll'leas of Cumherlllnd ('ounty, I'e\lllsylvllnia docketed to the IIhove- . referenced numher. 5, On 01' ahout SeJ1temher II), 2002, the J1l1rties apJ1eured fill' a master's hearing to uddress the economic issues of their divorce lInd umUluneed that they had reuched II emllJ1rchensive settlement of all outstanding economic c1111ms, which settlement was plueed on the record in the pres\mee of Ihe p"rtk-s, A copy of the Agreement liS liIed of record in these proccedings is IIltuehe(1 herelo. mllrked I':xhihit "An, and incorporuted hy reference herein liS if set forth at length, 6, On or ahout Octoher H, 2002. this ('ourt entered a Decree in Pivorce In this matter which incorporated hut did not mrrge the Agreement. A copy of this Decree in Divorce is attached hereto, marked Exhihit nil", und incorporated hy reference here,in as if set Ihrth lit length, .c.uJJm'J~MENT Ofi' MARITAL SETTLEMENT AGR~;EMI<~N'r 7, l'arngraJ1hs I through 6ahove lire ineorJ1orated hy reference herein liS if set fllrth at length, 2 15, Nevertheless, I/ushand ucceptcd said Itlllds, 16, In thc Spring of 2004, onc ofthc hCl1clkiurk's of Wife's estate spnke with IllIshalld via the telephonc Hnd infhrmed him thai the estate hud 1101 heen uhle 10 truce the distrihulion of the I'NC Balik 401(K) plun. AI thut poillt, I/ushund udmitled thnt he hud receivcd the proceeds of thai plan, WhIm the hcncticiury of till' estute inl()rmcu Ilushand thut p\lrSllunt to the Agrcenll'llt with Wife hc wus not entitled to Ihe receipt of said Itlllds, he responded thut Ihe moneY wus scnllO him ulld hc wus going tn kccp it. 17, On Septcmher 14, 2004, Petitioner's atlorney l(lI'warded uleticI' to Hushand's atlorney and, umong other Ihings, requested that Ilushand voluntarily return the 40 I (K) funds to the estale as promptly as possihle and indicated that if he did not hear from Ilushand',~ atlorney Oil or hel()re Wednesday, Septemhcl' 22, 2004, he would initiate I(mllal proccedings in that regard and in said proceedings would seck to recover all legal fees and expenses as provided nlr undcr the law, A copy of the letter of Septcmher J 4, 2004, is attached hcreto, marked Exhihit "C"', and incorpnl'lltcd hy relcl'l:J1ce herein as if scl forth at length, Ill, As of Wednesday, Scptemhcr 22,2004, Ilushand's attorney has ncither respondl~d to the demand nIl' rellll'n of the funds nor has hc voluntarily retul'lwd said ltlllds, 1'1, On the afternoon of Scptemher 22, 2004, Petitioner's attorney len a telcphone mcssage nIl' lIushand's attorney IInd lilxed another letter to her, a copy of which is attllched as Exhihit "))" and incorporated hy rclercnce hel'dn as if set l(lrth at Icngth. No response was received to the mcssage or thc filX, 5 <-b o ~" $<".: .y $", . ~ ~ "" "" $<,- <", q>", '" ~ q> t- "10' . ~ -5" $" 0 ,,~ "'<:> <:: ~ ~ .oq> '" ",,' ~o ~~ <'-~ ~ 0q> ~'" <'- <' "'-<. '"' ~Q' ~ "'~ 0" "0 ""'" o .,~ Q "-L </ -1 c. 00- 09", ~<' 0", q>., "<;Y, "" ;>>, <5> Q. <".: -<'., -::> 0 4z '" 'V 0<", ~<S> 'V t-O '" " t- '" o ~<" 0", 0 /- ^ (> ~ ~ ~'" ~ <I>~ ;o~ '" ~" ~Q' """, ,,~ "'< " '" ~9: ~ " "09 ~ ~ "'0 q> 0", <'0 . " t- ~<S> ~ ~ ~<? " '0 '" 0' "'0- 10 <S> ~Qf .o~ 0."" "-<. <~ (> ~". ''"<- ..... 0 ~ 00... <I>~ 1~ 0 "'~ "Q. ';; "'", 0' ~ <'" 0' ~ " ~-<. ~A " " <'+ 'V ~ 1" 0" ...C9.... ?~ ""<:> ~~ loo ct" .0 ~ "0"" <' 0 ~<' <-(- <"0 ~ l!. ", 'O~ " 0, ' · ' " "" " v ~ y.... <5> '" .0 t- ~" ~ '"' 0 "'" t-~ " <" <".: .- "0 ~ <'t- ~ > (- ,,~ 00 0", -<.~ ~ ~ (- "< <:> O,s> ~ ~ o "'~ .; ~ ~ (yO' ~ -0. <'" ~0. "rv ~" '" A- "/.~ t- 090 ~ v <.... '" <? ''Q> v" ", <, ", 'i ' '" ". " .~ ... ,9- 0 ~ ", ~^' ~", ~ "'~ " ,'" .0 .- ',,' ~ ' , "C 0 ,,," '" ." " '" & . '. ~< " '.. '" ' ' ' ~ '" . '0 '" '. ' 0 ~'O '''< "~. ~ ~ ~ Q., (- lo~ q <' '" ''0 ", 'A 0, ." ", ". .;,.". '" '0' "V,,,,' ''O'' V" "'~ ...., ". '. '''0 '0 ,- ~ '," ", '" '0 C, · ' '" , ""0 '." "." 0.. 'f, -? 0 ~,,-? 0' ? 0' A <". '?,>, (-:s> q> ~" .o~ ',. 0 q> 0 ~ ~., ~"" ~ "'C9 '" 00 vC9 <S>.;: (> ~" "? "'0 C9" 0" 0", "'-<. -5~ ~ '?,>". "" ~..o '" 0 ~<' Cb <~ C9" _ ;t- '" 0"" ()' ,,~,,(- 0' 0-5 - "'<< "'" '" q>", <" (> 0' . ,,~ t- O .y~ ~ .?>;>>, ~ l' Q. 1'-1 ~v " - t- .?>~ ~ ~ <5';>>, <$'1> " ..0<" ~<S> ~" " <.9 .96' '" ",[<"'1v '.(' - <""", ~ .' " /<[? 0: "7.;0. <s>~?~ 1'. '7A '" "4 "f. "'." "t::> <5'.?> ~'" (>/ 00 ' t- ;'A C /( ~<1//~' > I- 00 <.9 ' ~ .9,9 ..o~ ~1. 4.} \ .' " .' <tv " " /1;- <'>/ t-O :f'0. ~ di vorce decree signed and dated by both part ies. The Master will fila the affidavits and waivers with the Prothonotary; therefore the divorce can be concluded under Section 3301{c) of the Domestic Relations Code, No economic claims were raised in the complaint; however, an amended complaint was filed on June 2, 1999, raising the claim of equitable distribution. Subsequently, on December 9, 1999, a petition was filed on behalf of the Defendant raising claims of alimony, alimony pendente lite and counsel fees and expenses. As noted, the parties have reached an agreement and the agreement is going to bd placed on the record. The agreement that is placed on the record will be considered the substantive agreement of the parties, not subject to any changes or modifications, except for con'ect ion of typographical errors that may be required after the transcription. Consequently, when the parties leave the hearing room today', they wIll be bound by the terms of the agreement even though there is no subsequent signing of the agreement affirming t.he terms of settlement as stated on the record. The Master will then prepare an order a8king. the Court to vacate his appoint.ment, Counsel will then be able to file a prnecipe transmitting the record to the Court requesting a final decree in divorce, (A discussion was held off the record.) THE MASl'E:R: I am going to go back on the record and ask Me Howett to proceed with the statement of the agreement on the record. MR. HONETT: Thank you, Mr, Master. This is a very straightforward settlement agreemetit. The overall gist of the agreement is that: I. Each party will keep What they have and what they own and is titled to them with the exception of three things, which I will address separately, the marital residence, certain items of personal property, and a cash payment. 2, Each party will be the sole owner of that party's retirement benefits and the other spouse waives any and all claims to such benefits of the other party, inclUding rights to spousal benefits, and shall execute such forms as may be from time to time needed to carry out the purposes of this agreement. 3. Husband will keep the Ravens tickets. 4. Wife will be the sole owner of the marital residence and will be solely responsible for the mortgage on the marital residence and solely responsible for all expenses related to the residence. Husband will deed the residence to wife pursuant to a deed prepared by husband's counsel on Ot. before September 27 of 2002. Wife shall hereafter be the sole and exclusive o#ner and will have sole, exclusive possession of the marital residence. Husband waives any and all right to the house and any homeowner's insurance pertaining to the house or its contents. Wife will hold husband harmless on the mortgage. Within 60 days wife will take such steps to remove husband from liability on the mortgage and until that time and thereafter shall indemnify and hold husband harmless therefrom. 5. On or before September 27, 2002, but not sooner than wife's receipt of th8 aforesaid deed, wife shall pay to Lisa Coyne as attorney Ear John Wetterau the sum of $23,000.00 from the CAP account titled in wife's name, which account shall otherwise belong solely to wife as set forth above. 6. All personalty in the marital residence shall hereafter belong to wife, with the exception of the following: Federal Government: files and mementoes; baseball umpire files and mementoes; National Guard fileG and mementoes; Keystone Games files andmomentoes; National Contract Management Associat ion f Ues and mementoes; Federal income tax returns from 1972 to 1997; State income tax returns from 1972 to 1997; W-~ forms for husband from 1972 to 1997; pay stubs for husband from 1972 to 1997; husband's Matchbox collection; husband's sports related mementoes; books, cassettes, CDs and videos. As to the last item, the, parties have agreed to discuss off the record after the proceedings this morning some division of those items, because it is not contemplated that all books, all cassettes, all CDs and all videos will go to husband; and with respect to the tax returns, both the Federal and State income tax returns from '72 to '97 mentioned above, the parties have agreed that Mrs, Wetterau has 30 days to turn those over to allow her to make copies of those tax returns. Within 30 days, those tax returns will be delivered to Ms. Coyne's office, and that will accomplish the requirement for the Federal and State tax returns. 7. The rest of the personalty that was identified above shall be delivered to Mr. Wetterau at the marital residence on Friday, September 27, 2002, at 3:30 p.m. It is contemplated that these items will be boxed but not sealed and in an easily accessible place for Mr. Wetterau to pick them up, inspect them and take them. It is contemplated that at that time, not later than that time, but perhaps earlier than that time, the deed and the $23,000.00 check will be exchanged. Also at that time, on the 27th, the books, cassettes, CDs and videos will be divided, and the parties both commit to make their best efforts to do that not only in a reasonable and peaceful fashion, but in the fair and intended fashion under the purposes of this agreement. 8. Any property not specifically addressed shall belong to the title owner, and if untitled, shall belong to . the party in possession. 9. Each party warrants that there are no debts for which the other is or may be liable, except as set forth above as to the mortgage, which will be solely the responsibility of Mrs. Wetterau. 10. Any liability not disclosed will be the responsibility of the party who incurred it and that party shall hold the other harmless therefrom. 11. This agreement shall constitute a waiver of all support, alimony, alimony pendente lite, counsel fees and expenses. 12. Each party shall be responsible for their own counsel fees and expenses. 13. This agreement shall constitute a waiver of all beneficiary designations to include insurance and all retirement benefits and shall also constitute a waiver of all rights under any retirement plans, including waivers of spousal benefits. 14. This agreement will constitute a general release and waiver of any and all claims that the parties could have raised against each other. 15. There shall be no modification of this agreement, except in writing; this is the entire agreement of the parties, the parties commit to mutual cooperation to accomplish the purposes of this agreement. 16. This agreement shall not be merged but shall be incorporated in the divorce decree. 17. Except as herein otherwise provided, each party may dispose of his or her property in any way and each party hereby waives and relinquishes any and all rights he or she may now have or hereafter acquire under the present or future laws of any jurisdiction to share in the property or the estate of the other as a result of the marital relationship acceptable to you? MS. WETTERAU, Yes. MR. HOWETT: You acknowledge that this agreement has been negotiated by and between counsel but with your active and ongoing participation and knowledge? MS, WE1'TEP~U: Yes. MR. HOWE'f1': Is this agreement faJr and accf!ptable to you? MS. WETTERAU: Yes. THE MASTER, Do you understand that when you leave today you are bound by the terms of this agreement even though there is no sJgning of the agreement by either .you or your husband affirming the terms of settlement? MS. WETTERAU, Yes. THE MASTER: Ms. Coyne. MS. COYNE: Mr. Wetterau, did you hear what Attorney Howett had stated concerning the terms and conditions or this agreement? MR. WETTERAU, Yes. MS. COYNE, Do you acknowledge and agree that this is the complete agreement that is arrived at by the parties herein resolving this divorce? MR. WETTERAU, Yes. MS. COYNE: You agree to abide by the terms and conditions of that agreement? :';>. (', I'..': II!' r j' {(! '.' I CJ -i I (:1 ~ i.' i , ~ " " (, lrJ I, If') " J (1 e, ~) Vi '" \~) r -- iii , j t ci " . J~ ri 1" "II., \ ..... ." sJ :}' '"" o C>o ~ " ... Z H ~ t:> I'll ~j d ~ 0 ...:l ~~~~~ ~ p,. ... . ~~t~' ~ en Eo< ~ j ! l ; > ~ s: 0 - ~ ;; < ~ ~ - u (,;) I,' JOlIN W WETTERAU va., LINDA V, WETTERAU IN '['HE COLJIlT 0(0' COMMON PL~:AS OF ~~nUff CUMUEIlLAND COUNTY, PENNSYLVANIA CIVI L ACTION - r,AW 99 . 282 NO, CIVIL 19 IN DIVOIlCE Defendant STATUS SHEE'l' DATEI ACTIVITIES: --;---:- (I .._--'-'~ . 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"J'..vr.> <11, c: <12' 2'J'"," 0", DII? c: OUN 2'1t1i''J'Ii'D PI? 'ltC2' Oc%v. SIi'I, <1", M. 'l' e'2' J'~ sli' Ii': ol? 7'1i'1? '~S2'Ii''Ii/JJ' 'l?1<1/S Iv I, /-'o01? P CO(J.IJ p I?Ii'C 'I?, s blS s'l'. II,; 'I? D'l,<1J' Co,1t, JVS~ '/iI?J. e'J'v < DJ' Co[/. 'li1'e." ..vo 'E:"'/i', ..vJ'J' oSJ. Pl., l., Y J';\', Sc el? ilt/i', l' Nb"'PO blo/l1'/i', li'Jtf IN J.o . G ,. 'l?6'J. y I i\11's /J1i' 1tv1' (............ """"C,,,"'.; >, "'e/'" "IS IO. S Co o./sso ()'-. J's 1'}. ~1'IO 0' /6' D 1'1;\', <1c1' DOC' . 'I1PI, Il., eD , ) 0'2'-1 COk ..va" JV, 11,1, II?;;:, G 1,10..v.u,ve' li'2'1i' COU, "Ol? 1'/i', Pl." If, It. /J ~C1' IIIJ' iII1' ,JVs, 2' 1'/ iltli',,/"'p 6Pl? 01v6' e I Iv;;:: l' /) I/-, POp ol? e'l., 'iiii' ." Iii;' IS'"' li's VI,' ss' . ", 10 ;\',0' ,OJ- 0." /-t. <0 c6' Iv -1 liiy <"'I? UIi' "Oil 'JC 1'" /J <'lii:~ vii' 1'lle 1'111,' 'l?1'1" Il.,l., DJ'I?,,'eb I", D -1J' "'1~velf/6Pbo1'1t ''/?IyJ' /)>>' 11/0 j /J", "'c.' IJ . . " <01'. I ''(Ii' c: sli' ~1'E' ~s1' C/J" ". I 1'1v. CIi'I? 01'1t l'1ie .re 0' Seiy OUN '. S/lO'li.'!?'slo..v 3su"e "o1'lp... Co' tltlJoOPO "..vOl' l'e'/) Sf-'/., Iv D <'./) < UN '" 2' "If /J JV 0 0",;;:, GcO, IAh/l'11, 2'/f/J SIi'; el(, 'It,,!? Y JV l' ICIi' ilt6~ "''lel Ii' p l' D"' 0 s 1-11, If,,: Iy l' ~1-1 'l?1i' IS 'I? Do 1,'It SilO 'e; 2'1(J' COv. <1 CUk l..v . UI,D -Y. <1l., el?y e..v1' I'lvo 116' . (<) 1r1i'J> Ivli'/I?..v/i: ~s D 0/1' ~ Thc following churt contuins, inthc shuded urcus, Ulldutcd infol1l1ution/positions inregnrd to thc ussets which wore discussed at the Murch II, 2002 pretriul conferonce: - /I ASSET VALl II', DATI! 01' ANY PORTION LIENS OR V AUIATION NON.MARITAI. ENCllMBRANCES - - - I 24n Tonree Drive $240.000 11/27/99 No Mortgage lIurriaburg, I' A $102,744,00 us of 17112 3/'19 $77,r,3S,OO us of 12/31/01 2 Cop Aecouul $68.8112,00 12131/01 No No S68,g34:J2 02/28/02 - - 3 486 j1irslllnion $O,l.osl, N/A N/A N/A Slock Option,s never cKcrl'iscd due tllrll'gllliw vullles during exercise period 4 Firsl Ulllon Suvings Distrihnled equolly hclween porties ullillle of seporolion AWlnnt 5 First Union Motured oner scpo rot Ion ond deposited inlo CAP Aeeollnt und 11011' Certifieole of Deposit porI of CAI' Accounl - 6 lIushand's Prudentiul $4,913,00. 4/4/00 Unknown, No Life Insmanee Polley infl\rl1l0lion In (Whnlc Life) Ilushond's possession . i Wife's 42 shures of $1,386,00 1/28/02 No No Flrslllnlon Corporation (noli' Wachovlo Corp.) 8 Wife's Slale Farlll $1,68J.IO 4/24100 Yes, porliUlI No Life Insnrance Policy (cosh acquired aflcr sllrwudrr scpllratiol1 volue) . 9 lIushand'. I 994 Wa,h with N/A No No Mercury Sable WIg vehicle r.t *atft~lljt pNll.. - 10 Wife'. 1994 Mercury Wa,h wilh N/A No No Cougar 11 " vehicle ,., .ll~n.of pllt\te. . I I l'er,oulll P,operlY _~'19QOIfQ be dlftd~\!I.ed tqWUIl. V..II....d d!.\iiI~iiIIOtl by..~@ni orp.rile. I 2 NFL RaveM Tickel. $4.000,O() CUmnl Nil till I'er,onal 'l'9llc1 Seal Licen.e. *W.,dcd ~ ("I'SL") a"V.I~tMJd cllati'j1iJ!Uon M.r .~i1illn.I'ot PW .. oa ., III J i i ~ j , j II ' !! I I 1 15 f !~ ~1l!!8 I Jij '" f; I B! I J iU; Ij il ~ ' "'n~ ; jl US jJ ~ ~ ~, ~. '" j ~~o ~ HI f .~i .. ~ .~- t i J Illn , I II 1 ,,~ I '6 ~ , j I' - J I Ii , I, " P IJ &J h hi II )- II I' Ib J H JI u If . . 1Jad. V. Wotteraq ~ /No,! by menrer WlchoYlt\ Stltement Date aalance POll S~paratlon ~OQlrlbuttonl 6130/98 5146,757.81 9/U/98 5131,029.55 $1,858.48 (7/1/98109/11/98) 1213l/98 5167.1161.48 $4,367.S1 (9112M 10 12131/98) 3131/99 5168,417.36 $J,442.16 (1/1/99 10 3131/99) 6130/99 5176,305.53 $J,095.46 (4/1/99106130/99) 9130/99 5168,165.15 53,095.46 (7/1/99109130199) 12/.11/99 5187,913.10 53.095.46 (10/11991012131/99) 3/31/00 5199,130.70 53.095.46 (1/1/00 103/31/00) 6130/00 5187,703.911 Sl.S6lI.37 (4/1/00 10 S11S1OO) Tolll. $13,618.36 NOIIII Lilli C'olllrlbllllolll "',,, tIf{U/, 011 /In.1 till)' oj elffploYIMIII H'II. Flnl UIfI4l11 NIlIIoIfIlI "IIk. 1 1 " ..Il. '" '-:1. I I ~ 0 g 0 0 ~ 0 0 <( C'{ 0 "I D ~ m ~ III ~ m VI r Z ~ '" VI :J (i' I- -- ,-- - -. 8 0 0 8 8 8 8 :5 ~ oj c:i 0 c:i Ii ~ ~ m '" ~ 0 ~ .., .... ~ (0 - UJ 8 :5 0 :5 g 0 :5 8 g- o 0 '" :J 0 0. N. 0 0. c: ~ ~ m (T) ~ g III ~ ~ 0 (0 VI Vl iii ~ II) ~ ~ g ~ II) II) II) II) " n. f'. Ql 0 . II .... '> '~ " '" Ql '-~ (j) . ;; b z Ql 0 oS if) OJ Z c: N uJ (j) '6. 0 n. Cl ~ >, ~ ~ -'" <II I (j) '0 :::; .... Z (j) Iii Ql 0 Z 0 ::> Z ~ n .- if) 0 , ::> Cl n: U Qi ~ 0 Z ~ ::> F= > l) UJ lL Ql n. (j) tfJ D uJ !:i ~ w z ~ 0 (j) ~ l) 0 tfJ UJ ~ n. ~ ::l ~ -, 0 ~ ::l ~ 0 0 ~ 0 0 0 " J: ~ Ii; Z r. .... z a '" S, The aetlon does nol involve complex issues of Jawor fact. 6. The hearing is expected to take one (J) day. Resllectthlly submitted:. Dated;--1..L!2JS..i-id _~_~___ COYNE&. COYNE, 1',('. ('1 (Y BY: /1;"" l, ____ .--~.fSAM ARlEl'I')YNiCiiSQliiRE- ~/190 1 Market Str 'et ('limp 1Ii1l.I'A 17011-4227 (717) 737.()464 I'll. S. Ct. No, 537~8 Attorney Ihr"laintiff " t;,OIINT I - U1YJ!RC.E 9. The pl'ior porngl'Uphg ofthig ('ompluinl urc incol'J1orated hy reference, ) U, The morriuge is hTetrievuhly broken. WJlER.:110IU;, Pluinlifr respeclllilly mluesl Ihut Ihis Honorable Court enter II decree In Dlvol'cc divorcing Pluintifffrom Dclcndunt. COlINT 11- .;OI1ITAIIU: U1STRIQlJTION )) , Thc prior l'u1'llgraphs of Ihis Cm,1plulnt urc incorporuted hy relcrcnce. 12, )'Iaintiff and Defendunt have ucquired properly. both real and pcrsonal, and debt during their marriage. 13. PluintitT und Defcndunt huvc bccn unublc to agrec us to thc equitable division of said propcrty and deht. WHEREFORE. Pluintiff requesls Ihis Honorahlc Court to equitably divide allmarllal property und debt pursuunt to the Divorec Code, COII,NT III :...t\I.IMONY I'.:Nm;NTE UTE. COlJNSEI<,"'EE~i:f)STS ANI> f:XI'f:NSES 14. The prior purugrnphs of this ('001p1aint arc incorporated by reference. 15. Pluintiff has retained counselund will inclll' considcruble expensc in preparution for his eusc inthc employmcnt of counsel, uccountant. appruiser. uetuury. and the puymcnt of costs. 16. Pluintiff is without adequate funds to support himself and tOlllect the costs and cxpcnses of this Iitlgationund is unuble to sustuin himsclf during the pendcncy of this action, 17, D\1lcndunt Is cmploycd us u vice president of commerciul leanding with First Union Bunk und euJ'lls in cxeess of $77 ,oon pCI' yeul'. J ( j,.' , , t ~ ,., ", - , v '; ".' I ,:f): r.' .'iliF/y li i MIl; . U 1\11/1: II] CUM;'~;, ,(",,1) CiJUNTY PEN/I/SYLVtljlJIA . c"., l_,Ci (T" ~"...i it ~: " I' (~.J :~'4'- I;; , , j,j,l 1 "," !):e "'-0 (I.. ....;'.;.-;- , ~.-.,/ t.... ':<fj , ,1 I '17- ;.. ~'joI , , I (.f) ~i'jrH ..--\ -re " ........ a c> ._:.J In IIt\' ('(1111'\ of ('onuuonl'lcus of ('ulI1h\'I"und Connly, I'cllluylvanla 1l01\n:s'!'\(' IU:'.A'!'\( JNS S.:( ....,ON ,'OliN W. WKI'n:RA\I, l'lulnllff : nO( 'KKI' NO. "'J,1111ClVII. '!'RRM : I'A('!".~S ('AS.: NO. 1I011l11111l7 l ' 11-; \'SI !.INnA V, WF.T"'ERA\I, Ilcfendanl ORDER AND NOW TillS. H'''_''''--'' dny of _,_,_....._....-....' \999, u hellring is schcduled for thl: dny of .-----.--------- ..------..' \999 lit o'clock .,111, in ('ourlI'OOIl1 No, ..,..,.conccrning I'lnintiffs nppcul ~. ..~_._.------_...-_._. dc novn of his I'ctition Ill!' Alill10ny I'cndcntc \ ,ite, \lY Tim ('OURT: ..- .. ..._..~... .---.--.-.-.-.-.-- --------------.--.-. .I. Usn Mnrie (:oyne, Esquirc For I'lninlllT (( < .Iohn (', IInwcll, .11'.. Esquire \'or Dclcmlnnl ILl, Shnddny (:nnftorcnce OITlcer, PRO .,/ eJ1t.~~ \~ q Cuunty, Pennsylvania I)rv In the Court of Common Pleas of CUMDERLAND DOMESTIC RELATIONS SECTION JOHN W, WETTERAU ) Dockec Number 99 282 CIVIL PlalDllff ) VI, ) PACSES Case Number 806101181/D28,117 LINDA V. NllTTE RAU ) Defendant ) Orner Scace ID Number QriW: AND NOW to wit, Ibis AUGUST 11, 1999 It is hereby Ordered that: UPON CONSIDERATION OF 1m RECOMMENDATION OF TliE AP~ CONPERIlNCB OFFICER, TIlB ABOV! CAPTIOmD PBTITION POR ALIMONY Pl!:NDBNTE LITE IS DBN!llD, PURSUANT TO TIlB PARTIBS' INCOMES AND CONSIDBRATION THAT RESPONDENT/WIPB IS RBSPONSIBLE FOR TIlE MORTGAGE, 'fAXBS, AND HOMEOWNERS INSURANCE ON THE MARITAL HOMS. BY THE COURT: DRO: RJ Shadday xc: p1dntl.ff defendant L. C~yno, Es~" J. H,)Wect, Esq, r7t' JUDGE Service Type M Form OE-OO I Worker 10 21005 [';r.lfoll~ ,T ",4 " 1.\; \tI .....' ~'i' If: I f'- ,. "., " ....;; lU() '-" .,~ <:( <. '). '. ~.., ~ -~~11'~ .._u[ ,. ~- ..; ~.j (j , ';)C,~ , ~, ell , 'i' ft'1 , ("~ 'I.;' ;,'J f~_i'lr 1;) l e-' I,i. ~:! ;:I,!'~ 11I'_. ,-,:c.: u- t:n .J ("I ,<J 1 U " '\ ,~ " '~ " -.. -< .,... ~ r~ (1'; _1 L. \'j\ ,'- r , . b\ 41' , , \. \l<> I " , "( ~ , '^ ,ft, , " \ of); r;n SJ ~ { d I I Iii p'r,J <. I"J ( . \J II ~ hi H.I.... C; , (Il ) ~ ell () r ~~-:=,-,-:""~;,".",':--""=,="_:".,:c:,=-=',:::::,':':"',~~=- ~.., ' II~$~ ~ ~ ~~~ ~ " i~~~: ~ ~ ~ o "~H ~ ,~ .. ~ i u....<r<.> 'uf) ~:~, ;;:>4-< H...1 -,. ~:"" AQJ 4..~ H ctl ~<.~ '" 0;.0> I U "" o f-l UZN......... ~ PO 000 :::J~HN ,.... 8~~ I~. ~ ~1 0'00 ~ !5' ...1 ", N ~H:' . i?:;::;JHO 1-1 uuz .. ~ A E2 c:5 ""') . .~" .............+"-,-.._.--..,~ ~ ~ . :> ~ <<1 ~ ...1 - .- .,____~_.~~...,.. n....~ -- - ----- -____ u___._________'"'L. , ...........-----.\. u. ~ 101 .J ~ :z !.: O~~ U 4i w,S i'J olJ::l ~ g Ii!~!;; iii >< ~ "'l ~ tJ E ~ ~~h j ~ ~ Ii; ~ ~'1 ~ ,'; ~ < :tl ~ "'l ~ o ::: -.....~_.~~____.__.~.__.._..."..._L~~~__._ ...~~-_.'---~~.._. , COUNT I .- DIVORCE 9. The prior paragraphs of this Complaint are incorporated by reference. 10. The marriage is irretrievably broken. WHEREFORE, Plaintiff r"spectfully request that thi9 Honorable Court enter a decree in Divorce divorcing Plaintiff from Defendant. COUNT 11- EOUlTABLE DISTRIBUTION II. The prior paragraphs of this Complaint are incorporated by reference. , 12. Plaintiff and Defendant have acquired property, both real and personal, and debt during their marriage. 13. Plaintiff and Defendant have been unable to agree as to the equitable division of said property alld debt. WHEREFORE, Plaintiff requests this Honorable Court to equitably divide all marital property and debt pursuant to the Divorce Code. COUNT III - ALIMONY PENDENTE L1TF;. COUNSEL FEES. COSTS AND EXPENSES 14. The prior paragraphs of this Complaint are incorporated by reference. 15. Plaintiff has retained counsel and will incur considerable el\pense in preparation for his case in the employment of counsel, accountant, appraiser, actuary, and the payment of costs. 16. Plaintiff is without adequate funes to support himself and to meet the costs and el\penscs of this litigation and is unable to sustain himself during the pendency of this action. 17. Defendant is employed as a vice president of commercial leanding with First Union Bank and earns in el\cess 01'$77,000 per year. 3 '1 tf If' ~ ,",'j .,.. ,.. .. ~;Ji n - ll~~... ( t ;r. ~)~ IT' I.::L .~ (-j?j (~\E' .-. ..~- g{ ('.J ,i; /;} f;. ~ 11':L I .. ~ f+'- ~. I - [fin .. '1)~ ,.~ ;,:) ...., ..... Ii, en :'is 0 en U -((", \:/\, ,",:r",:.\~ \".,,;:.;-\.~. , \.,..........' \..'\.<:, <.- '''() ...,:-:.. ;", '(,)"') ""',\ , . " '~')~. .1>):'\ , ",,-, ,/Z/'... ' .~, (>~~\~.I> (/./ ' , ...."..7"'> . 4-~" .~ YO" r' , \', /2 ""~'?J . 1:.. .\ "'\,. ".-::'"1: ~ 0'0' In the COllrt or Common Plell~ or CUMBERLAND County, Pennsylvania. DOM.:STlC RELATIONS SECt'lON JOHN W, WET'l'IlRAU ) Docket Number 99 282 CIVIL Plalllllff ) va, ) PACSES Case Number 806101187 /028,717 LINDA V, WIl'M'ERAU ) Defeudam ) Olher Slale I D Number Or.lkr AND NOW to wit, this AUGUST 11, 1999 it is hereby Ordered that: UPON CONSIDERATION OF THE RECOMMENDA'rION OF 1'HE APL CONFERENCE OFFICllR, THE ABOVll CAPTIONED PETITION FOR ALIMONY PENDENTE LITE IS DllNIED, PURSUANT TO THE PARTIES' INCOMES AND CONS!OERJlTION THAT RESPONDEN'I'/WIFll IS RESPONSIBLll FOR THll MORTGAGE, TAXllS, AND HOMEOWNERS INSURANCE ON THE MARITAL HOME. BY THE COURT: PRO: RJ Shadd,lY xc: pJ atnt lff ,j ,j, (defcndant mailed ~/l19 L. C0yne, Esq. J. 110wett. Esq, ./1\1- ft r iJ- , I Kcvln ~{ I Css / JUDGE Service Type M / Porm OE-OOI Worker ID 21005 if C\J ~ Q I;;l ., tt~ ..." ")1 lI:: (:; ~I,.: <1.. g~ ~~I:' ""- {IS - Iii g i1: t; ~ ~ g: of PhlladelJlhia with Its hillhei' cost of living el\penses than central Pennsylvania, not to mention his need to obtain and fumish an apartment for him to live, Mr, Wetterau's attempt to have the Defendant recognize the financial needs of her husband was evidenced by Mr. Wetterllu'll request for a home equity loan after Mr, Wetterau el\plained to his wife his financial needs, It was only ll!kl: that reasonable request and Defendant's unreasonable denial that Mr, Wetterau's APL petition was filed, At no time was Mr, Wetterau's income more than his eXJlenses, In fact the record clearly demonstrates that his reasonable el\penses have been more than his income and that that disparity and financial need increased when he moved to Philadelphia, The filet that Mr, Wetterau did not immediately file for APL with the filing of the Divorce complaint does not disqualify him from seeking such relief at a later point 01' it ultimately being awarded, Mr, Wetterau's hopc for a prompt a resolution of the divorce and associated matters did not happen, When that did not happen and Mr, Wetterau's el\penses mounted he therefore properly proceeded with his claim for APL relief, Defendant's characterization of Mr, Wetterau's petition for APL as retaliatory in nature, belies that great financial inequities and financial needs and stress which Mr. Wetterau is faced with in these divorce proceedings and his frustrated hope that the divorce could be concluded without greater el\pense to him, 2, Ta~ Calculations "El\hibits"; Defendant's el\hibits submitted concerning the "tn'e" tal\ deductions for Mr, Wetterau are un persuasive, First and foremost, while the el\hihits may have bcen admitted, their accuracy and evidentiary relevance is negligible, The tall "calculations" contained in the cl\hibits were not testified to as being prepared by Mrs, Wetteran or by any other witness called by the Defendant. Therefore, the accuracy of those calculations simply cannot be accepted by this Court, Defendant could have called un accountant or a tax expert to te:llify as to those calculations, but Defendant failcd to so and therefore the el\hibits cannot be relied upon as any credible "authority" for tall consequences for Mr. Wetterau or for th~ Defendant for that matter. Furthermore, Mr, Wetterau testified that he filed as "malTied filing separate" in 1998 and that under thattlll\ status, he owed taxes in 1998, 2 This contrasts starkly with Defendant who in lactrecclved a sizable tal\ refund in 1998 dcsllite her filing ~tatus as marrlcd filing sellarate, Mr, Wetterau further acknowledged that for 1999, he would continue to owe tues if he continued his withholdings mcrely as one who could file his tal\ return as mauled filing Joint, rathcr than at the disadvantageous tax status of married filing scparatc, Defendanttcstified that whereas in 1998, the parties shared in the itemizcd deductions rclative to the mortgage and taxcs, thcre will not be a sharing of those itemized dcductions for 1999, Consequently, with Defcndant claiming all tall dcductions rclativc 10 the rC1l1 estllte mortgage and rcal estate tal\es for 1999, Defendllnt will owe even morc income taxes in 1999 than he did in 1998, In light of thc tall to be owed by Mr. Wetterau, Defcndant's position thaI Mr, Wetterau is "over withholding" is not supported by thc tcstimony givcn nor by ..he paystubs submitted by Mr, Wetterau, Mr, Wetterau is not "over withholding". as clcarly supported by the calculations mandated by the Rules of Civil Procedure, 3, Mr. Wetterau's Monthlv Nct Incomc: In Defcndant's brief lit page 6, Dcfcndant conttnds that Mr, Wetterau misstated his net monthly income caiculation as between his brief and his income and el\pense statement. Clellrly, however, such a misstatement was in no way an attack on the credibility of Mr, Wetterau, rather, the misstatement on the Income and El\penst statemcnt was quite obviously a clerical error by Mr, Wettcrau's counsel. On the Income and El\pense statement submitted by Mr, Wetterau at the de novo hearing, counsel had merely failed to deduct the mandatory retirement deduction for federal employecs which is taken in lieu of social security deductions, Accordingly, if the Court would deduct the federal mandatory retirement deduction from the Income and El\pcnse calculation, the Court would arrive at the same net monthly Income value for Mr, WcttcraU as is contained in Mr, Wetterau's brief, i.e" $3,198,00, Defendant also contends in this de novo review that the Court must look to the calculations of the hearing officer below and thnl this Court is somchow constrained to usc those cnlculations in rendering its decision in this matter, Such II contention is ohviously inappropriate not only for thc fact :I 6 "1 " 'he .0/1,96., "q"ol 1'111. hell,,T 'he s lis I' t; '/'11l he 0"" /Jc . 01' I>J., 'lI 'Jfi.' 111'1/,,> I, i 1C 'III, I('c.' '" (. 'IJ,I,... 1'11, lIf/e '/' ~ Iliic. VI{/, 111-1' {f~ 'It>hi ' C/o", c,/, ~ 11111 I'IJI(' I' 0) lJ.rArl II ('D' '0 I. ""Ir", "I}f/ ' ;so ""6 III} 'fll '" II Illf/, lis ~ ty .0", '/'C' , "/10 " . '" " .. , ... "~Of ",,> '%" "" ' '" .. .. .. "'. ' '0 '0'" ,.'. "'" "~ ,~ ". 0 %. I> " '" '" " " 0" "' 'r, " '%"' . , '>" '. ... "0" "- I}cD '" o~ ., '>, ". '" " " ~ ,""" " "'....,..... ~ ' , ' . " " "'" '" ,", '" . " I. "" " .. " , ",,'''' ' ,~, ' ",. , . " " '"" '" ' ", " '" .... "" ,'" _ '''' . _ . 7 '" · " '. '. " '. 0 " . . " ..", . '"" '. o~ "'" '.. ' , ". "'" .." , , " """ , "" "'-I olllJ.. '. 'F " '"" ~ '" ' "'. " '(. .. .. ~. . <>''0 '." '. '.. '" " " .... · ''- 'ft.," .., '''... · ,%,'~ .. , ' '" " '. ' "., ". .,'~ ~,' ,.o" %, .", "'... .... . '" "'" %" ""'-<'. , .... ". '", ~ ' 4, .." "" 'r ~ " " ";' " . '.", 'p 0 · .. '., ~-\,' , '0" r, ~"". '<c, '" · ." C ' ~.. """ ' '~. ".. Ie.,. ' '-\, " " " ... . ... ".., " ~ '" ". . .... ' '-\', "" or 4" '" " '" """, ,. , """ , '..., 'Ie,,,, ....., '''" .. 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" , "" '" ", " "" .. . '" . , 01' J~ ' 6lf,ri ' 411' ".tCl' IlIoIl *. h. 'lJe ia C h ' I,. ,f,r 'lI ,., "Ve 'V"" Dt' "'IiI- II" INo "II '/'lIlJ (f"., ~ appro~imately $116,00, Mr, WeUerau candidly e~plained the increase In his el\penses which wore both reasonable nnd understandable given the tenor of this matter, 5, Mr. WeUerau's contributions to Deti1llilJll1t: Mr. WeUenm testified that upon separation from the Defendant his expenses were more limited than his current el\penses. 111e primary difference was tht, rent he was paying for his apartment in Womlleysburg, Pennsylvania compared with the current rent paid for his unfurnished apartment nlong with the incrense,j expenses he has with regard to furnishing an apartment and Mr, Wetterau's now residing in the I'hiladelphia aren, Because Mr, Wetternu was previously able to contribute to the mortgage when he lived in Worrnleysburg, the Defendant erroneously contends that Mr, Wetterau has no need for API. at this time, That conclusion is factually faulty. Mr. Wetterau seeks API., at this point because of his reasonable finnncialneeds as well as the Defendant's clear ability to pay APL. 6, "Discretionarv Incoll)S':':':' The Defendant raises a spurious issue in her brief when she asserts that Mr. Wetterau has "discretionary" income withheld from his monthly pay, While it is certainly tme that Mr, Wetterau's modest savings plan has been in effect throughout the marriage and currently amounts to $250 per month, this issue is rather spurious in that while the Defendant gives great scrutiny to Mr, Wetterau's modest savings plan, Defendant fails to nddress the fact that through Defendant's own monthly pay, she placcs approl\imlltely $700,00 pel' month in pre-lal\ savings in her savings plan, i.e" the pension plan, In e!:sence, Mr, Wetterau's modest snvings was customary ro:I2J: to the parties' separation and therefore cannot be looked upon as discretionary at this time. To Cllst such an Ilspersion towards this mlltter would he to allow the Defendant to continue to accumulate savings and wealth throughout these proceedings at the pre-tall rate of S'!OO,OO per month, while Mr, Wetterau should be disallowed that modest sllvings Ilnd to inslelld require Mr. Wetterau 10 go into greater debt throughout these proceedings as ht' struggles 10 Jlursue II divorce Ilnd maintain the slandard of living enjoyed while 5 (1.1;, ~'" V l- . tr. ' ~1' I(~ "'V ,"" /)(~ ) . ~ } , rl" } (;Il . 'I ) I\1q I.I~rt PI.,. ~~' / IJ. .... ~/lt., } (,/,.!), '/'0 >-; 1/1' b~,} 11\1 vII ~..? , '" If-;, , '", " 1:,;, ~ '< o/{, C/,IIi, '1fe-" l" It- /. "~ IJ~ Vo ('/, n " '. <>. '.,," ,h, <" *r/O, , '0,/ 'f(' . /) ~, frle . 'Y. 'h. D., "rS' /1 I.' 'Y . "" " or ,,'r, " ~, ,> > ' " ' ">, ~ '. " ~ '''' '" ,-.(; '. '~" (:v,~, Ct. J" '114", ('/J",." "" '0, (0," It- '" _'0' "^'", '''r,> "0", "",>, "% '"''''i '4., ~~~".s~;'A' '" " 0> '. " "', '" (, " "0 Or 0" /;,'" · A"'.' ".. '" " '" ., W, " .. 0,', 1:'" '" W '. 0" _" 'h " " ~^ '~ ~.' , 0'/1 " '" .i 0 ", ," '," '., , "'f,' It-/ (;1' or '1-.,., 411 ""I/,' q'lt. ,y~ . ,', of;> Or, ,~ ~ " '. "i " '" 0' ' ' '.. 'Or' ,,' Ao" ", ' , " ' ", ' " " ' . " '. >, '~ " > ~ '1'6 IJ{.,,~, 1> "" "" 0" '< ~ " Y" " .. '0 '0 " " p " .- 'b '> '0 . I: <>, "" '0 ~, '0" ~I "'r '1"11 lrl I'll 00 '/'(~; I~r "Ie. fI', Jot, , ,ro(~; l'lfe;, 1IIIrlt (' Or O/.. , q.,./{, /J" rl f) J. i/ ,~o 'r\. , % ~ " "r. '" ''', " "" " I: ''0' ^' " ", " " ''''' '% "" ~_ 0,,,, 4., ~ , ~ , , ~, '" , ~ 0 , '. ' '61. '% Yor "." '" ~, '0 0,,,' "> ", ~ " "" '" " %, '" w. " ~, " ' " 0, .' "" " '. ' ~ ~ ' 1 (;IZ' 11'1' 'f.",/ !) l fl, rl, <l's. l(' , C.,., ~ 'I. "~.,, 'h . '.' ,., ,. '0,/ {~ 0,'" ", '" ", '. '" " '0 '0. " , ' " '~ '00, 00 '>", "0 '0 "0 'w % ., <- ,0, (~l' (;1' Or (~, ~/rl '-z'/ ., f/. II-' 'II <1.1, , T " ,," o. '0 ~ "'" '" < 1.1/ ' I/, 'I I, lO'1 l(. ' I ~/f. (:v' ''7" I.' '.i Or' ";, ''b''~ '0 0' '. "i ... '/' '0 'r ,,~" ~" ''^' '" '., w., ... "" '" w" " ~, " ~ '., , f/. ':1' , 0'(, e/", 1.0 . ~" o.rl' ClI '" i/ " ,. "1 'f' '<1', ,r.~ 0', .... b 't. . Or>.' lc '1';1 ~/I ~/C c. /., f.' t,.S (. FIr> ~b IJ~. "' " 4~ "'(/ IJ ' ~i III.' ,//. I. '0 ~"t. 01\1 P "/./,> "-1s o/" (7 :/11,(,> ,,~ 1.-1 ~J (0 (''/1\1. I'J- , IJ ,,~ ~s~ I.v "', to the Marital Residence, As Wife's testimony and Income and Expense statement evidence, the prindpul und intlwesl pllyment ussoduted with the mortgage is $1,301,06 pel' 1110nth, the mul estate tUlles ussoeiated with the Marital Residence arc $374,10 per month und the homeowners insurul1<~c is $47,08 per monlh tor a total of$I,722,24 pel' month, At the time of separation, Ilusbund, u civilianmunagemcnt IInulyst with the U,S, Navy was employcd ut the Nllv)' Inventory Control Point in Mechanicsburg Pcnnsylvunia, In MayoI' 1999, Husbund requested und reccived u tl'Unsfer to thc Phlludelphia l],S, Nuvy Inventory Control Point. While Husbund attempted to convincc the courlthat he ucceptcd the tnmsfer primarily to incr~ase his job security, it is c1eur that he ace cpt cd the transfcr so thut he could be close to his girlfriend who, atthc timc of separntion was cmploycd tcmporarily in Mcehunicsburg but has sincc retul'l1cd to hcr nonllal employmcnt in thc Phillldelphillareu, This is borne out by Husband's testimony Ihat his job in Mcehaniesburg hlld nol been phascd out. Wife was, at the time of sepal' uti on, und currently is, Vice President ofCorpol'llte Lending with First Union Bank (fonnerly CoreStates Bank) in Harrisburg Pennsylvunia, On .Ianuury 15, 1999, Husband filed a Complllintl'llising the claim of divorcc only, At\er becoming angry with Wifc for refusing to givc him furniture to furnish his Philadelphia apartment and for refusing to takc out a home cquity line of crcdit on thc Marital Rcsidence in thc amount of$40,OOO, Husband, on.lune 2,1999, filed an Amended Complaint in which he raised claims for cquitahle distribution, alimony p(,/ldell/(' /ill', counsel fees and :Jxpenses, Also on that datc, Husband filed a Motion for Ilearing on thc alimony pe/ldell/e /ill' eluim ("APL"), On August II, 1999, a support confefCnee on the API.. claim was held heforc the Cumberland County Domcstic Relations Off1cer. Atthut confcrence, the hearing oflicer calculated Husband's net income to be $3,423.59 pel' month, As the cxpenses stat cd on his Income und El\pense 2 Statement 01'$3,314 per month were less then his net incol11c, and, given the fuctthat Wife was making $1,722,24 per month in puyments associated with tilc mortgagc on the Maritul Residence which includes tUl\es and insurance, thc hearing officcr recommendcd thaI Husband's request for APL be denied, Moreover, the hearing officer in hcr sUl11mary noted thut Husband had retired from the Nationul Ouurd in January of 1999, atler separation, und that likewise while in previous ycars he had worked for the Census Bureau that he was not planning on doing that for 2000 and thus did not include any income fromlhcse sources in calculating Husband's income, Husband filed a request for II hcaring de 1101'0 with the Court. On Decembcr 9, 1999 the hearing de 1101'0 was held, Following that hearing, the court issucd an ordcr directing Husband to file a hriof in support of his position on or before December 29, 1999 and Wife to file a brief in support of her position on or before January 12,2000, Thi,.; is Wife's briefin support of her position that Husband's request for APL should be denied, II, ISSUES 'RESEl'!n:O. (Staled affirmatively) A, Husband is entitled to alimony pelldellle /ill' only i I' he has shown that he has a need for APL and that Wife has th~ resourecs to pay APL. B, Husband has failed to show that he needs APL, C, HlIsband has faileJ to show thut Wife has thc resources to pay APL, III. DISCUSSION. A. JIUSBAND JS..J.lli.TITIJm TO ALIMONY PENDENTE L1Tji: ONLY IF HE liAS SIlO~ruAT m: liAS A N~:EO FOR API, AND THAT_WU'E HAS THE RESOURCES TO PAY ArL.. 3 Accordingly, hefore referencing the guidelines to aseerluin thc amount of support to be paid, the court must I1l'st determine that there is un ohligulion to PIlY support, By mundllting the Ilpplicution of the I'ennsylvunia Uniform Supporl Guidclines to ulimony pel/(Iellll' /ill' determilluliollS, the court hus not altered the requiremcllt thulu Petitioner for AI'L musl I1rsl eSlllblish entitlement to API" APL is only uvailuble to those who del110nstrule the need fill' l11uintla1anee during the pendency of the divorec proeecding, JaYlle I', ./11,1'11<', 663 A,2d 169, 176,443 I'a, Super 664 (\995), Furthe11110re, in ruling on a claim for AI'L, "the court shall consider the following factors the ability of the other party to pay; the separate estate and income of the petitioning party; and the charncter, situalionalld surroundings of the parties", Ulml/l(,\' I', Wmlllls, 673 A.2d 382, 389, 449 I'a, Super. 209 (1996). Moreover, "the simple fact that onc SpOIlSC earns more thulI the other SpOUse docs not automatically entitle the other spouse to alimony pelldellle lile," /JI/ller 1', BI/ller, 621 A,2d 659, 667, 423 I'a, Super. 530 (1993): Appelll g/'llllled63 \ A2d 1002, 535 Pa, 629, Affirmed ill pori, re\'ersed ill 1'1/1'1 Oil olher grOll/ills 663 A,2d 148, 54.,1 Pa, 364, "Rather, the spouse seeking alimony pelldellle lile must need such relicfto adequlltcly defend his or her rights in the principle litiglltion," Id, The rcspondent's ahility to PllY APL must 1Ilso be considered by the trial court in determining whether or not AI'L is appropriate, Powers \" Powers, 615 A,2d 459, 461,419 Pa, Supcr. 464 (1992), Finally, Iiusbund's own counsel acknowledged at the Decemher I), 1999 hearing thatllushand has 10 estahlish need for APL to he entitled to it. A review nfthc testimony and documentation suhmiUed allhe Dccemhcr 9, 1999, de /101'0 APL hearing cvidences that, Hushand has not meet his hurdcn und tlllIl he has not shown that he needs alimony pendenle lite and thut Wife is ahle to pay alimony p<'lIdellle /ile, 5 January 22, 1999 through November 20, 1999 evidence thut commencing with his pay date of July 23, 1999, llusbllnd changed his withholding status for federal tllX wlthholdings from married to single thus increasing his federal tal\ withholdings from $366 pCI' month to $464 per month, It is clear that Husband commenced overwithholding in order to reduce his income for the purpose of the support proceeding, In determining Husband's COlTcct monthly net income, the court should utilize Defendant's El\hibit #2 which is bascd on Husbllnd's actual income and actualtal\ deductions for 1998 even though, Husband receivcd a significant rahle in 1999 which is not taken into consideration in Exhibit #2, If the court is not willing to ntilize the 1998 income, then it should, at ICllst, utilize Husbllnd's income as dctermined by thc hearing officer as she utilized only Husband's income from his main emplllymcnt and cll1culated actulIl lal\es to be paid through thc PACSES systcm, In this mllnner, Husband's overwithholding will be negated, Moreover, thc PACSES system did give credit to Husband for his fcderal employee status (social security equivalent), Regardless of whether the Court utilizes Wife's clllculation of Husband's net income or thc hellring officer's calculation of HlIshllnd's net income, it is clellr that Husband's expenses, many of which are clellrly overinnated, are less Ihan his net income pel' month, At the August II, 1999 support conference, Husband submitted an Income and Expense Statement evidencing total monthly expenses 01'$3,314 per month, Included in these expenses were figures such liS $300 pCI' month for food for onc person and an additionlll $200 pCI' month for lunches for one persona total of $500 per month for food expensc alone, Clearly, this figure is ul1l'ellsonable and innllted solely for purposes of this support action, Likewise, Husband submitted a figure of $500 per month in credit card payments on II credit eliI'd d~bt of approximately $5,000, Obviously, if Hushllnd is in fllet paying $500 per month for such credit cllrd payments, he is 7 paying much more than the minimum requircmcnt and thc crrdit curd should have been paid off within a pcriod of approximately II months, Furthermorc, it is highly likely tllllt said credit card debt includcs, IInd thus doublc counts, somc of Husbl!lu!'s other cxpenscs fIll' things such as food, clothing, ctc. Hushand's originllllncomc IInd Expensc Statcmcnt suhmittcd IItthc August II, 1999 support confcrencc hils becn cntered as cvidcncc In this case liS Dcfcndlln!'s Exhibit III. As Hushllnd's cl\penSC9 wcrc less than his income, the heuring officcr quitc correctly recommcnded that Husband's request for APL he dcnicd, In an appllrent but incredihle IIttempt to remove this impcdiment to his qucst for APL, Husband submittcd a new Income IInd Expcnsc Statcmcnt at thc Dcccmber 9, 1999 APL hcaring. This ncw Incomc IInd El\pen3e Statcmcnt, submitted as Plaintiffs Exhibit 112, allegcd $3,819 pel' month in Cl\pcnses, While Husband retaincd thc ovcrinflatcd expcnses submitted on his previous Income and Expense Statement, he also increased his legal fees cxpcnses by $200 pCI' month, his ehllrilablc contributions by $40 pCI' month, and he added a gill category cl\pcnse 01'$20 PCI' month as wcll as an actuary el\pense category of $200 pCI' month and an appraiscrs category of $41 per month. In the meantimc, Husband submitted no documentary or testamentary evidcncing that these new categories were necessary and/or reasonable and in fact on eross-cl\lImination could not provide any rCllson for the increase, Wife submits that it is simply (I fceblc attempt on Husbllnd's part to increllse his Cl\pcnses In his quest for API.. Perhaps the bcst cvidcnec ofthc Hlel that Husband docs not nccd APt. is the filet that fromthc datc of separation through Fcbruary of 1999, he contributcd funds to Wife townrds the cl\trclIwly high mortgagc and othcr Cl\pcnscs associated with thc Marital Rcsidcncc while lit thc sllmc time mceting ull of his cl\pcnscs, including IIttol'l1ey and expert fccs, frorn his own income alonc, Sincc ccaslng that contrihution, Husband has 1110rc than cnough incomc to not 8 received Husband's brief 111 support of his position that Wifc hecame aware that Husband is ehllllonglng the calculation of hcl' l1(1t incomc pel' month, In any ewnt, for the reasons set forth IIbove, it is c1CIII' thut Wife's income is in uccOI'dunce with her Exhibit 1/3 and/or the hearing oHicer's culculution of Wife's income III the August II, 1999 supporl eonfcrenec, It is ulso cleur, upon considerution of Wife's Income und El\pense Statement, admitted as Defendunl's El\hibil1l5 lit the DecllInhel' 9, 1999 support heuring, as wall as submitted ut the August 11,1999 support eonfel'enec, thut Wife docs not have the ahility to PIlY API" Wife's net income pCI' month is appl'ol\imutcly $4500 pel' month und her el\penses as evidcneed hy the hwomc und El\pense Slutemenl ul'e ulso appl'Ol\imatcly $4500 pel' month, Wife's testinwny evidenced thulthe el\pcnses e:aimcd on her Income und El\pense Statement arc not inflated lor support purposes und in filctarc somewhat understated, For instance, Wife on her hwome and Expcnse Statcment estimated legal fees to be $500 pel' month when in actuality, they huvc been ovcr and ubove Ihutmostly due to this API. Iitigution, Moreover, Wile has indieatcd thut hcr food cxpcnse is approximately $200 per month while hcr lunch Cl\penSe is $120 pCI' month, uppl'Ol\imately $180 pel' month less thcn thut listed by Husband, Wile's major Cl\penSe, us listed on her Incomc und Expense Stutement is, by far, the $1,722,24 Wile must spend euch und evcry month 10 maintain the Marital Rcsidenee, Clcurly this is an el\pensc that must be paid cach and every month, One would imugine tlmt if Wife stoppcd making the puyments neccssul'Y tomllinluin Ihe MlIrilal Residcnce thaI Hushund would immcdiately file u Petition \(11' Spcciul Relief req\lesling the COUl'l to direct her to make such puyments, Beeuuse of this cxpense, which clearly benefits the marilul eslutc and hence lIusbund, Wifc uetuully has less discrelionary income pel' month thcn docs lIushand, Accordingly, cvcn if Hushand had 12 AUmonv Pjlndenle Ule Clleullllons An award of alimony pendente lite is dcsigned to enablc the dependcnt spouse 10 proseoute or defend 0 divorcc action, It is also dcsigned to help the dependcnt spouse maintain the standard of living enjoyed while living with the independent spouse. DeMasi v, D~J!i. 366 Po, Super 19, 530 A,2d 871 (1987), ollpeol denied 517 Po, 631, 539 A.2d 811 (1988), Alimony pendente lite is hosed upon one spous",'s need to have equol ftnancialresources to I'ursue tlI' defend a divorce action when in theory, the other spouse has mojO!' asset,; that ore the t1noncial sincw of domestic wortlu'e, M~ 447 Po, Super 150,668 A,2d 561 (1995) appeal granted 544 Pa. 660,676 A,2d 1200, reversed 548 Pa. 378, 697 A,2d 255. Our court's have held that a recipient Spouse nced not be "dependent" so long os 0 disparity in income el\ists, Powers v, PowJm!. 419 Po, Super 464,615 A,2d 459 (1992), III~, the Superior Court held that thc foct that thc party requesting said relief hos worked ond carned a sizable income throughout the marriage does not mean that the party will be cqually situated with the other spouse to maintain or defend the pending action, .!.Ih In rulillg Oil a claim for alimony pendellte lite, the Court should consider the ability of thc other porty to poy, thc separate estate ond income of the petitioning party, and the character, situation, and sUlTOundings of the parties. Orr v, 1m. 315PlI, Super, 168,461 A,2d 850 (1983), In the instont CllBe, c1carly Mr. Welterau is the dependent Spouse, lie grossed $28,926,97 less than his wife in 1998 when the 1998 W.2's of the parties arc compared, In particular, une must look at the gross ll!llK wages allocation on thc W.2 which accurately rellects the woges earned by Mrs, Wclteruu, hut which she deferred pre-tax for federal lox purposes, Similorly if one compares the 1999 5 figures, a similar significant disparity In inoome Is prevalent whereby Mrs. Wetterau's income is significantly more than her husband's, In this case, Mrs, Wetterau also testified that she converted the parties' jointly held CAP Account to her individual name and then withdrew In excess of $4,000,00 for her own use. Granted, the Court docs not normally view marital property os un Issue in alimony pendente lite; however, us here when one party convetts the joint property to her own name and then uses the property, therehy making eush withdrawals for her own use, it is propel' for the Court to (:onsider that income for alimony pendent: lite purposes and as a source of income/estate at the Wife's appurent disposa I. Clearly having established a dependenoy "nthe part of Mr. Wetterau, then the nel\t matter is a determination of need, In reviewing either the August, 1999 or the December, 1999 Income and El\pense Statement of Mr, Wetterau, it is apparent thut Mr, Wetterau's monthly el\penses exceeded his net monthly Income, In August, Mr, Wetterau's monthly el\penses were $3,314,00 plus $50 per month for health Insurance for a total of $3)64,00, This contrasts with Mr, Wetterau's monthly net income of $3,198,00, Moreover, by December 1999 Mr, Wetterau's el\penses had increased by approl\imately $455,00 with no increase in his income, Mr. WetteraulC!itified that he lives in 0 sparsely Iilrnished apartment. This is in stark contrast to the fully fumished marital home which Mrs, WeUerau resides, Mrs, Wetterau, although a party in this litigation and although hllving to incur Icglll fees, she hilS done so without the additional expense of purchusing a bed to sleep upon, purchasing II kitchen table to use, or purchasing a television to watch, She has at her full dispo,al the colin' contents of the mllrital home, Mr, Wetterau on the other hand merely took his c10lhcs und personul items IrOln the house, In doing so, not only has he hud the el\pense of furnishing un upartmcnt, but he IIlso has th,' expense of prosecuting his divorce without having at his (, use and disposal the significant CAP account proceeds which Mrs, Wetterau has transferred and converted to her own individual name, Instead, cach month Mr, Wettcrau goes deeper In debt and InClIrs more attorney fees without the IUl\ury of invading marital assets as Mrs, Wetterau has so blatantly undertaken, In doing so, Mrs, Wetterau's Income and el\pense statcment must clearly be adjusted either by showing an increase in the income source 01' showing II decrease In her monthly expenscs sincc she uses none-wage sources of money to pay her cnumernted expenses, With regard to the expenses, Mrs, Wetterau challcnged Mr. Wetterau's stated mcrease in attorney fees from August to Deccmber, Nevertheless, thc el\planation is self-evident and Icgitimized by Mrs, Wetterau's own revelation that she has paid her attorney $13,000,00 since he began represenllng her atlhc end of May 1999, 'I'herefore, Mrs, Wetterau's llllyment of, on average, $2,000,00 pel' month to her attorney appears to bc acceptable expenses to her; however, Mr, Wetterau's enpense of now $600,00 per month attomcy fees is somchow now el\cessive, Mr, Wetterau testificd that through August, 1999, he was averaging $400,00 pCI' month iu attorney fees and that he retained the legal counsel's services in the Deccmber/January, 1999, Therefore, it would allpcar that Mr, Wetterau's total legal fee9 incurred to date total approl\imately $5,600,()(J which rCllrcsents lIbout a year's legal work; whereas Mrs, Wetterau's legal fees for a five month period are $13,000,00, Clearly when these fces are compared, Mr. Wetterau's attomey fees are rcasonable as arc the other expenses Mr, Wetterau listed given the fact that his now lives in Philadelllhia rathcr than l'cntrall'ennsylvania, Thcre is no doubt thut lhis Court recognizes that this case may include additional and extensive Iillgation given the maritlll estate involved which includes various and multiple pensions and other investments, This litigation although not encouraged by Mr, Wetterau, it must nevertheless be 7 Flra' Union Commerolal Corp, '''~Olllllfl' P.~ 1.111" Oat.: Pi Iud n".: l&~cGr;;"tit;;S;(:\I t ell Cor Ad,lel'" '1116/,_ 11/30/'999 Ad,lu D. - lJOS47S1 L Y V.H.r.u 2432 Toftr.. Drivf H.rrtlburg, 'A 1711l UI tnlllllD f)tlv.trtmentr GOllt,,! ,.~ kA~; 416097 C I I ," . C.ntr.1 'A CIC 5172614 In,M1.55 AnnUIII ~; .. I' MIIIl<lI.'I.UlIl; -slngl. AU(jWlh~lIl1i; 0 Ad,il.l'lk A.M/. An'I' - , Itua Itngl. a "N, 2ll8-]6-489a_~ lIotJUMlb ~HIHO:t - '. - C:U,U"", _ ~. ICllpUlJn Ragul.r E.rningl 'ervi.o-Balod Flexibl. Doll.r. "odi..l Croditl loputod In.... '1'0 Bank CBel C_I Bank T... Inet ..le IIlIllfl l,unlulU 3,224,48 20.11] 71.69 29,a5 0,00 0.00 - VTn lI0llrl t"nlhl Oll'.:rilllnn CU."'IU Yj'D ro,4U,72 Fed Withholdtng 650,44 17,626,1] 458,26 Fod FICA lledi",r 46.16 1,204.38 1,5n,14 'A Withholdfng 89.24 2,290.99 1,0]].]1 'A IIIrrllburg Vf 32.45 11]0.97 615,00 Fod OAIDIIDhobt 0.00 4,501.20 11,500,00 'A IIIrrhburg 0. 0.00 10.00 tAllU Tot.l: ],311.00 _~__:'4,6n,'6 Totel, ala.99 26,44],111 .- DUOM ;!:iJr n:zDUcnONi-----.-......-...-........~ AmI. TAX onucnows --..--...... o.KI\ tloll Currlnl "'" OfllCrllllioll Cu.n1!-"1 no Ba oro- T.~ Ba. tc Sav 19].47 4,22a.02 United V.y Batoro-r.~ 'upp lavl 12a.911 2,818.66 EllploYH '.r~lng 35.63 766.40 "odi..l C"".rag. 105.12 2,]12,64 BupplOMllUI DiHblli 14.119 148.90 '.r~l A..idont In 2,90 63,10 .uppl....t.l Lit. In 14.63 ]19,]4 Oont.l Cov.rage 7.]7 162.14 4 9904 T t (hunn,: YTO, ],]17.00 '......- ala.99 ,6111 522.99 11 259,90 Advl.. 1OO5475a 1,975.02 48 95],59 1,975,02 'falal: 1,975.02 MESSAOE, .IIS[ Flra' UnlQn at North Carolina 'ON/UN Flra' Union Corporation O,ue 11130/1999 Advice Nu. 84758 Dllpotit Amnum: ~975~~_ To ihe ACl:Ounl(dOf Plmll At(QllA. N\UltiMr-- ."~~I . , LINDA V WETTERAU Mail Drop: PA6822 (r A,I, 'jl<'y /:-;r..f;i, ',I n 0"' I a:; a, ."., II) f? ~~e & t!. '"~ :;; c.)%;, t, :r. I..J ~:~ ' , .~[\ Q.. ")> ,,, .,..1 -. :"0 ~~: I ;at5 ei I.J 1'1 rJ.. :it: "!: ' yo, f3 d 0 ':.,1 " MARITAL PROPEK.TX Plaintiff lists all marlllll property in which either or both SpOUIleS bave a legal or equitable Interest Individually or with any other person as of the date this action was cOll1lnenced: Item Oesc:rlptlon of Property Nnmcs of All Owners Number I. Pedernl Civil Service Pension Husband 2, Pn, Army National Guard Pension Husband 3, First Union 401k Plan Wife 4. Marital Home Joint S, Household lilrnlshlngs nnd collections Joint 6, State Parm Life Insurance Wife 7, Prudential Life Insurance Husband 8, 1994 Mercury Cougar Wife \I, 1994 Mercury Sable Husnand 10. Pirst Union Bnnk Accounts Joint II. Cap Account Joint 12. Rental Value for Marital Home Joint 13, Stock Option Wife -. 14, First Union Common Stock and Dividends Wife IN TIlE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA JOHN W. WETTERAU, Plninlill' v, ) ) ) ) ) ) ) NO, 99..282 CIVIL TERM LINDA V, WETTERAU, Dcfcndul1l CIVIL ACTION. LA W IN DIVORCE 01': n:N I>ANT'UR.:TRI A I.....B.TATEMElIT filRSVANT '1'0 l'A...lR,C.~!lli!J.J(!!.l.. I, ASSE'I'S A. MARITAl. ASS.:'I'S - # ASSET VALliE DATE OF ANY PORTION LIENS OR V A LlJATION NON.MARITAL ENCUMBRANCES I 2432 ToOree DriV<' $NO,OOO 11/27fl/1) No Mortgage Harrisburg, P A $102,744,00 os of 17112 3191) $77,635,00 as of 121JlIOJ --- 2 Cap Account $6H,R62,00 17131101 No No J ~~"u~u $0. Lost, N/A NIA NIA Stock pt! s nC\'l'r exercised dllt..' In IItJgllljvc values during l'xcn~ISI.' period 4 Firstllniun Savings Dislribnted equally helween parties attime of separation Accuunt 5 First Union Matured liner ~l'paralinlllllld deposited into CAP Ac\:uun( and now Cerlollcate of Deposit part ul' CAP Account - 6 Uushand's Pllldeu!ial $4,1)1.1,00 4/4/00 Unknown, Nu Life Insuranc.' Pol",y informal ion In (Whole Lild IInshllnd's pnss('SSltlll - II ASSET VALliE DATE OF ANY PORTION LIENS OR V ALlJATloN NON.MAIUTAL ENClIMIIRANCl!S 7 Wile'. 42 shules of $1"lH6,()() I/J.H/l)2 No NI' FlI'sl Union Corporation (now Wachovi. Corp,) H Wife's Statc~ Farm $I,6H.1.IO 4124/l)() Yes, portiun No Life Insurullce Policy (cash ue'lnired aner surrender ,epuration vallie) 9 IIl1shand', 1994 Wush wHh N/A No No Merclll'Y Sub Ie W's vehicle 10 Wife'. 1994 Mercury Wash wHh N/A No No Cougar II', vehick - II Pel'sonalPl'OpeJly See Section Vlllllelow 12 NI'L Ravens Tickels $4,()()O,OO Personal Seal Licenses ("PSt") - 13 VUriolls Reliremenl See Benefils Section VI Below - n. NON-MAIUT.U ASSF.TS /I ASSET V ALlJE DATE OF LIENS OR VALUATION ENClIMBRANCES Parties'posl To be provided N/A Nn separation I.'onlrihuljolls to relir"me'tI benefils -- 2 Parhes' post To be provided N/A No scparuljon contl'ihutions In life insurance policies 3 W" 2()O I Linenln LS $0 ('uncnt Y CS, lease contract Lcnsl' 4 W'sPNC401(K) To be prnvidcd N!A No ~ 11', TSP Plan I lnkllll\\'Il, info ill 'JnlIHlwn, info in Unknown, info in II's possession II's possession II's possession n I 1r. U; t; " , C".' , "t i , ~:..~"' ';J~\ ,;<', , ." , , ti'" till) , tod \;".... , 11 ',"I d l.) f=~' ~ i ~ ~ i I ~ ~ ~ ~ ~ ~ ~ t '; J~ ~ l '~ ~ ~ ~ .~ z ::.> z z z ... 0 I '" '" 8 1 8 ~i~ '0 ~ OCI 00 ~ ~ ~ :6 hUll ~ ~ 0 u ~ ~ g f. M or, ~ ~ i ~ 'i ] ..... .... .... 01 .... ..... .... .... .... .. .... - ';j .... -. .... 9 .... 8 ~ ~ IJ .... 8 ~~ t' 8 .... t' ..... ~ t! 8 ~ .... .... ~ t' - - 00 00 00 'I:> iJ z:;;J I 1 ,8 ,8 ,8 .8 ~ ::z:: ::z:: 0 0 .Q .Q ~ -. .... ... i ~ 0 !S ~ . ~ '; .0 ,~ ju p ~ ~ ;> '~ ~~ ~ ...; ~ '~ ~ :.:: ] Q ~ .... . ~ .... Cl :::l ~ ~ &q ....~ ~ ~ o ,g :- 8 t.:l 0 ::z:: I~ :laC; ] ,~ ~ 'B,~ ~ '3 0] ~ '<l 1~~ :::> ,g ~i ~~ N '~ , '~ ~ ,g '" .. ;'!; :::e ....:::e z ~u ~ ::z:: ., u .... - . ~ <( i:ll U Q ~ .... t.:l - ~ ....; N '" -i or, \Ci r-: !' .. J! ~ I I ~ IUf ~ J 8 8 .) J iJH ~ ~ ~ ~ ~ .~ I I u j ~ \D ! i !:2.l~ ~'C; ..; ~ .... ;;;J ~ ;;; :a ~ ~ -- ~I ~ ! ~ ~ ~ ~ ~ ~ ~ ;.- .... .... .... t:! .... .... ~ -. .... -. .... .... .... .... .... .... ~ .... .... 25 ~ ;::: .... ;::: ;::: r:::: .... ..,. .... ~l I~ ) J ~ .8 .s ~ ~ ~ ~ ~ ~ :Ii ~ -. 1-- J ! If ~ j ~ l J~ la 'S II .. ... j! on l~ .~ 0 ~ 8 .~ ~ 8 u ~ ~.\l ~ I ~i ....l ~ .~ .~ J~ ~ ~8 ~ ~l ~ ~ ::E 8 .~ ~. .g .g ~ ~ ~ j "' "' If .... .... ~~ - ~ :Ii .... ...; :.i -i ::E z ci - l '" oci Qi 0 .... "-l .... "., .... .... .... .... .... .... ~ ~ I ~ z Ii 15 - - f u ~J ~ ! ! .... .... .... u u -. .... ~> J ~JS B~... tHI ~'tj I.f! :a ~ 0 ifj Cl 0 tJ ~:Iit FH !Uj ~ ~ fiU J Q< ~E, E B B: u {iiJ ~ l'~ ls J:. !! 8 .f! ~ ~ J 1i If ~ ~ l .... I j ~ '" ~ ~ ... ~ ... ... ... 0 0 0 .~ ~ 8 'f 'e If If If . ..( al U !3 ~ ...; N M i I J 11 8 ~ &i 1-' J - II ] I~ "a hi (2l 8 ~ ., ~ ~ .... ~ "" ~ ~ Jj .s .s .El 0 ~ ~ ... .. ,t J ;! ,~ JI ~ t! ~ ~ .... tJ . il ~ oSf-o -- ~ ~ '; .... ~ J h ~ ~ J ~ ~ ~ ~ :c , I- ...; N M '" .,..; 'li ~ oci Qi 0 .... , , ... Husband has advised the Divorcc Master thaI lilir market rental proceeds are a maritalllsset for con~ideration, The Divorce Master has IISklll1 the parties to provide a short memol'llndum of law concerning tilil' rerital value. Fair rental value becomes IIn issue beclluse the Wife seeks to receive credit 1,)1' monies she has paid concerning the mortgage, insurunce, and tuxes, etc, whilc she has exclusively occupied thc marital home. Admittedly, it is within the sound discretion of the court us to whether or not to ussess rental credit. TreI11P.a.,,-b_v, Trembach, 4191'u. Super 80, 615 A2d.13 (1992). However, should u party fail to raise the issue of rental value/credit, it is waived, c..:;ern~_v. CQIJ!l', 440 "a, Super 550, 656 A2d 507 (1995). Husbund has therefore appropriately and timcly raised the rental value issue. The general rule concerning fair market rental value is that the dispossessed party is entitled to a credit for the fair rental value of jointly held marital property against u party in possession of that property, provided there ure no equitable defenses to tht: credit. Second the rental credit is based upon, and therefore limited by, the extent of the dispossessed party's interest in the marital property. The rental period is defined as the period of time during which a party is dispossessed and lhe other party is in actual or constructive posscssion of thc property. However, the party in possession is cntitled to a credit against the rental vulue for one hull' of the payments mude to maintain the property. I!'!;!l1bacl1 Sf/pm. In this case, to achieve economic justice through equitable distribution, the court cannot ignore the rather sizenble marital usset-"the tilir murket rentnl credit, Our courts hnve therefore repeatedly held that an equitable distribution scheme may include un uward to the non-possessing spouse of one-half of the rental vnlue of the maritlll residencc when, liS here, it is possessed exclusively by the other spouse. ~utleU:cP..!ltl~, 423 I'a, Super 530, 621 A2d 659 (199.1) nnd t1.11Jnik.l'.J!utnik, 369 I'a. Super 263 A2d 151 (1987), 2 ,'OliN W, W'tl'TEUAIJ, "llIllIllff, : IN TIm (;O(lU')' (W COMMON I'U;AS OF : ('III\IIn;UI,ANU COUN'l'\', I'/':NNSYI ,VANIA "~So : NO, 99.2H2 ('I V,I, n:RM I,'NDA v, W.:Tn:nAIJ, Hcfelldllnl, : 'N /)/VOU('F, r~MN.nE"'''~J\olKl\l()MNj)IIJ\o! QF~AW The parties were murried on June 17, 1972, 'f'lwy sepurllted during June 1998, There arc no children born of the murriage, Wiri: is a vice president of I'NC Bank with CUn'ent gross earnings in excess of $100,000,00 per year. Husband is a system anulyst, civilian employee, with the V,S, Navy with cuo'ent gross wages 01'$71,000,00, Whcn the purties separatcd in June 1998, Husband wus asked by Wife to remove himself from the marital home, She also requested Husband to surrender to her his house keys and garage door opener and he was not permitted to I'l~move uny Itlrnilllre or household items from the marital home, Husband acquiesced to Wife's requests, Husband then moved to u smull apartment in Wormleysbllrg, Cumberland County, Pennsylvania, In 1999, Husbund took u job tl'llnsfer to the Philadelphia Naval Yurds fl'Om Meehunicsburg, I'ennsylvunia, Since sepuration in 1998, Wife hus exclusively occupied the marital home, The house has an appraised value of $260,00000 as of August 200 I, The house hus utiliI' market rental value of $1,400,00 per month, The totlll tilir market rentulaccumuluted from dutl' of separation to present is $75,200,00, Wife has paid the mortgage, insurance and taxes till' a portion of this period since separation and sometimc in 1999/2000 Wife uniluteraUy withdrew monies ti'om the parties' CAP account (a marital asset) for payment of expenses ussoeiated with the house, From June 1998 to March 1999, Husband paid to Wile one-half 01' the mortgage, taxes, insurance, l'tC, Husband has lldvised the Divorce Mllster thut fair mllrket rental procceds lire a maritlll asset for consiueration, The Divorce MlIst,'r hilS askcd the partics to provide II short memorandum of law concerning fair rental value, Fuil' rental value becomes IIn issue beoause the Wife seeks to receivc credit for monies she has pllid concerning the mortgage, insurance, and taxes, etc, while shc hilS exclusively occupied the marital home, Admittedly, it is within the sound discretion of the court as to whether or not to assess rental credit, :u:~.m!>l!JJh v, Trep'lbach, 419 I'a, Supcr 80, 615 A2d 33 (1992). However, should a pllrty fail to raise the issue of rental value/credit, it is waived, rernL",-Cemy, 440 Pa, Super 550, 656 A2d 507 (l995), Husband has thcrelore appropriately IInd timely raised the rental value issue, lne general rule concerning fail' market rcntal value is that the dispossessed party is entitled to a crcdit for the fair rental value of jointly held mllrital property against a party in possession of that property, provided there are no equitablc defenses to the credit. Second the rental credit is based upon, and therefore limited by, the extent of the dispossessed party's interesl in the marital property, The rental period is defined as, the period of time during which a party is dispossessed and the other party is in actual or constructive pos,]ession of the property, However, the party in possession is entitled to a credit against the rental value for one half of the payments made to maintain the property, Trembaeh, supra, In this case, to achieve economic justice through equitable distribution, the court cannot ignore the rather sizeable marital asset--the fair market rental credit. Our courts have therefore repeatedly held that an equitable distribution scheme may includc an award to the non-possessing spouse of one-half of the rental value of the marital residence when, as here, it IS possessed exclusively by the other spouse, Butler v. Butler, 423 I'a, Super 530, 621 A2d 659 (1993) and !:Iutni~_~1!~ltnik, 3691'a, Super 263 A2d 151 (l987), 2 " -'~I"". Ii I. ,"Ii..,y "","""0', ,,, II.,,,,",,, ""." '"~I<''' ''', ",'" ~Ii.. "'. ."'0' .".. ,~ ""Ii.bk ...,..,,,,.. ..~". Ii i. "" ",.,.."',,,, 'oi",,, Ih" Ih, ""., ..,." .~. b, ""'''d,,,,, .", '" i".", by ,~ Hi,,,, """'. Ii",,,,,, will '''''', ""'.ooy ,"d "Moo" i, '",,"" "Ih.. .."" '"' '" ~Ii",", '''''I, """ " "I'i,.. . r." 0", ""'''", di'~b.'oo seheme, fair rental values must be pmsent, considered and allocated, Respectfully submitted: COYNE & COYNE, p,C. Dated: j25 J VI,.IN' '''-jlJ2 --. --- _.~ . BY: LJ~~ ~ARl~~IJlRE 3901 Market Street Camp Hill, PA 17011-4227 (717) 737.0464 Pa, S, Ct, No, 53788 COunsel fiJr Plaintiff 3 , , Residence, which Wife hus been solcly Iluying since Februul'y of 199\1, ul'e c1eurly in excess of the lilir renlul value of the Muritul Residence, I'ennsylvllniu euse law is ulso cleur thut in determining whether or not a spouse is entitled to one-hulf of the lilir rental vulue of Ihe Murital Residence, the court l11ust deduct from the rontal value, the expenses !'elated to preserving the MUl'itul Residence including 1110rtguge, insurance, taxes, repairs und mllintenance, Gaydos 1', Gaydo.\', 693 A.2d 1368, 1377, I'u, Super. (1997), The fact that Wife eontinucd to reside at the Maritul Residencc after sepuration und in so doing, paid all expenses related to the Maritul Residence, benefitted Husband pcrhaps more than Wife in that it protected Hushand's credit rating while at the same time, Wife was expending substllntially 1110re to reside in the residence than was wurranted by the fuir rental value of the residence lInd clearly could have been in a position to save u greut deulmore of her post- sepul'lltion, non-marital eamings hlld she, as Husband did, vllcated the Marital Residence, Finully, it is irnportant to notc that whatever the particulur circumstances of a cuse may be the deC'ision to award or not award fuil' rentul value of the Murital Rcsidence is solely within the court's discretionury authority, Gaydo.\' I', Gaydos, 693 A,2d 1368, 1377 Pa, Super, (1997), In detcrmining whether 01' not to uward fair rcntal valuc, the COlIl1 must look at the totality of the circumstances and the equituhlc distrihution order as a wholc, Gaydo.\', SlIpra, citing BillieI' 1', BillieI', 621 A,2d 659, 668, 423 I'a, Supcr, 530 (199.1). Wire is eonfidcnt that after review of the totality of the circumstances in this case, the divorce master will detcrmine thut it is not equituhle to uwurd Hushund allY rentul value in regurd to the Marital Residence, 4 divorce decree signed and dated by both part.ies, The Master will file the affidavits and waivers with the Prothonotary I therefore the divorce can be concluded under Section 3301(c) of the Domestic Relations Code, No economic claims were raised in the complaint; however, an amended complaint was filed on June 2, 1999, raising the claim of equitable distribution. Subsequently, on December 9, 1999, a petition was filed on behalf of the Defendant l;'ai8i ng claims of nlimony, alimony pendente li te and counsel fees and expenses, As noted, the parties have reached an agreement and the agreement is going to be placed on the record. 'l'he agreement that is placed on the record will be considered the substantive agreement of the parties, not subject to any changes or modificat.ions, except for correction of typographical errors that may be required after t.he transcription. Consequently, when the parties leave the hearing room today, they will be bound by the terms of the agreement even though there is no subsequent. signing of the agreement affirming the terms of set.tlement as stated on the record, The Master will then prepare an order asking the Court to vacate his appointment, Counsel will then be able to file a praecipe transmitting the record to the Court requesting a final decree in divorce, than wife's receipt of the aforesaid deed, wife shall pay to Lisa Coyne aa attorney for John Wetterau the sum of $23,000,00 from the CAP account titled in wife's name, which account shall otherwise belong solely to wife as set forth above. 6, All personalty in the marital residence shall hereafter belong to wife, with the exception of the following: Federal Government fi lea and mementoes; baseball umpire files and mementoes; National Guard files and mementoes; Keystone Games files and mementoes; National Contract Management ASf;!ociation filef;! and mementoes; Federal income tax returns from 1972 to 1997; State income tax returns from 1972 to 1997; W-2 forms for husband from 1972 to 1997; pay stubs for husband from 1972 to 1997; husband's Matchbox collection; husband's sports related mementoes; books, cassettes, CDs and videos, As to the last item, the parties have agreed to discuss off the record after the proceedings this morning some division of those items, because it is not contemplated that all books, all cassettes, all CDs and all videos will go to husband; and with respect to the tax returns, both the Federal and State income tax returns from '72 to '97 mentioned above, the parties have agreed that Mrs, Wetterau has 30 days to turn those over t.o allow her to make copies of those tax returns, Within 30 days, those tax returns will be delivered to Ms, Coyne's office, and that will accomplish the requirement for the Federal and State tax returns, 7. The rest of the personalty that was identified above shall be delivered to Mr. Wetterau at the marital residence on Friday, September' 27, 2002, at 3:30 p.m, It is contemplated that these items will be boxed but not sealed and in an easily accessible place for Mr, Wetterau to pick them up, inspect them and take them. It is contemplated that at that time, not later than that time, but perhaps earlier than that time, the deed and the $23,000.00 check will be exchanged, Also at that time, on the 27th, the books, cassettes, CDs and videos will be divided, and the parties both commit to make their best efforts to do that not only in a reasonable and peaceful fashion, but in the fair and intended fashion under the purposes of this agreement, 8. Any property not specifically addressed shall belong to the title owner, and if untitled, shall belong to .. acceptable to you? MS. WETTERAUl Yes, MR, 1l0WETTl You acknowledge that this agreement has been negotiat.ed by and between counsel but with your active and ongoing participation and knowledge? MS. WETTERAU, Yes, MR. HOWETT, Is this agreement fair and acceptable to YOIl? MS, WETTE:RAU, Yes. THE MASTER, Do you understand that when you leave today you are bound by the terms of this agreement even though there is no signing of the agreement by either you or your husband affirming the terme of settlement? MS, WETTERAU, Yes. THE MASTER, Ms. Coyne, MS, COYNE: Mr. Wetterau, did you hear what Attorney Howett had stated concerning the terms and conditions of thj,s agreement? MR, WETTERAU: YelJ. MS, COYNE, Do you acknowledge and agree that this is the complete agreement that is arrived at by the parties herein resolving this divorce? MR, WETTERAU, Yes, MS, COYNE, You agree to abide by the terms and conditions of that agreement? ..~..."" .J:..' ~ (,9 # ~J; ~:'!i- ~ \.;.;:;~ ~ ..:., ,:'f:"' ~,. c~ ~ .c~ .~ ~ ,('I \. 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WE.!'TE~_~ __..__~ , laic of'lOWER PAXTON TWP ___ ctled on the ~TH '_ day of ,DP.CllMBER, 200) IlIld Wher"l, the gnnt of leltcr1 ofadminiltrallon il required for the adminiltralion oflhe ellate, Th.refore, I, Sandra C, Snyder , Regilter of'Wml in and for Ihe County of Dauphin, In the Commonwe.hh of Pennwylvania, hove !hia day &rantcd Lettel1l of AdminlltratinnDBN to DANIEL 0 NEWCOMER who hIS duly qualified ftI Perlonal Reprelentalllle(l) of the eltalc of the above named deccdentlllul hal aWtoo to adminilter the ellate accordinll Ie, law, all of which fully appears of record in my Office al D"uphin County Court l'Ioule, Harrisburll, PcnnsylvlllliQ, In Telllmony Whereof, I have hereunln Wet my huml and afl1J:cd the 1041 of my Office on the 11111 _. day of AUaUST, 2004 , ,"'" '~ /, ?-: -';. ~ '/. '1--. ' ...c, *", ~> "/ ~. ~).:J ;/. /.' /... /.~ /', '--t:, ,. 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"""'" "'" ''',h~ "'~"",' '" ,,,, .;,mm'" '''' ",,,, " ,,,, ",ml. ." h" '" ,,,,,,,,'''' '''''''''' "" "'''''', 19, 00 th, ,11"n""" "",pl''''"'' 22. 2004. ""ii'"'''''' .,,,"'" "" , ",.pIto.. ",.",g' ,,, """"",', ","'.., ", ''',' ,...,.... ,."" " ,,,,. , ,," ", .hi,h ,. "",'.d " ",hih" .. U" ", ,..""",,,",, h, "',,"'" ",,,'n " if '" Ib"h ",.".'h, N' response WlIS recei ved to the nles~lIge or the fllX, 5 than w1fe's receipt of the aforesaid deed, wife shall pay to Lisa Coyne as attorney for John Wetterau the sum of $23,000,00 from the CAP account titled 1n wife' s na~le, which account shall otherwise belong solely to wife as set forth above, 6, All personalty in the marital residence shall hereafter belong to wife, with the exception of the following: Federal Government files and mementoes; baseball umpire files and mer;1entoes; National Guard files and mementoes; Keystone Games files and mementoes; National Contract Management Association files and mementoes; Federal income tax returns from 1972 to 1997; State income tax returns from 1972 to 1997; W-2 forms for husband from 1972 to 1997; pay stubs for husband from 1972 to 1997; husband's Matchbox collection; husband's sports related mementoes; books, cassettes, CDs and videos, As to the last item, the p,lrties have agreed to discuss off the record after the proceedings this morning some division of those items, because it is not contemplated that all books, all cassettes, all CDs and all videos will go to husband; and with respect to the tax returns, both the Federal and State income tax returns from '72 to '97 mentioned above, the parties have agreed that Mrs, Wetterau has 30 days to turn those over to allow her to make copies of those tax returns, Within 30 days, those tax returns will be delivered to Ms, Coyne's office, and that will accomplish the requirement for the Federal and State tax returns. 7. The rest of the personalty that was identified above shall be delivered to Mr, Wetterau at the marital residence on Friday, September 27, 2002, at 3:30 p,m, It is contemplated that these items will be boxed blit not sealed and in an easily accessible place for Mr, Wetterau to pick them up, inspect them and take them, It lS contemplated that at that time, not later than that tlme, but perhaps earlier than that time, the deed and the $23,000,00 check will be exchanged, Also at that time, on the 27th, the books, casaettes, CDs and videos will be divided, and the parties both commit to ma~e their best efforts to do that not only in a reasonable and peaceful fashion, but in the fair and intended fashlon under the purposes of this agreement, 8. Any property not speciflcally addressed shall belong to tr.e ucle owner, and if ur,titled, shall belong to acceptable to you? MS, WETTERAU, Yes, MR. HOWETT: You ackhow"edge that this agreement has been negotiated by and between counsel but with your active and ongoing participation and knowledge? MS, ~IETTERAU: Yes, MR, HOWETT: Is this agreement fair and acceptable to you? MS, WETTERAU: Yes, THE MASTER: Do you understand that when you leave today you are bound by the terms of this agreement even. though there is no signing of the agreement by either you or your husband affirming the terms of settlement? MS, WETTERAU: Yes, THE MASTER: Ms, Coyne, MS, COYNE: Mr, Wetterau, did you hea~ what Attorney Howett had stated concerning the terms and' conditions of this agreement? ~IR, WETTEF~r..U: Yes, MS. COYNE: Do you acknowledge and agree that this is the comp)ete agreement that is arrived at by the parties herein resolving this divorce? MR, WETTEN\U: Yes. Mil, COYNE: You agree to abide by the terms and conditions o~ that agreement? />fi? ,-, ' 'Yh'..,., "~l'~~ ' "'s J: ' COi;y.:> , t''IC't ",lJs th~:, this ~ "'IS ~ (jeSt;;; . . :ice the 'I9ce e th'lt C/9c{'e.... "'el)t? YeS, the D this :i vO'~C'e .... C/9c "IC/St the .. eerne,"]t ,." ec h'ls < 1J.l.l "':i.l7 t'Ol:'C'e . 1)0t b C/s ' e :if ' :it Ivel:'e J.')JJ.?, "'i?, rv'::;7'7'''~J) > """ '''''iU, J "l.l:t . .Y ~ ,v.,IJSl'e'li', e S , St'lt ' ,e 01) th Ivhel:' e l:'e e to C'0l:'(j fllC/:i'.l "'8, thf;! rv$.'7'7' :t'?,IJu: rvet t f;!:J"q lJ, beC' C/lJ,sf;! Ive YOlJ P.l f;!'Ise to L "1)01,0 "'.~, IV. et tel:'C/1J SI;<it l!', liJir,~ """l!'et , c't Si9,,.., . 'filet q.,et "'s qetq~ ....$s& , J'OlJl:' Cop " <es .?<JJ.? Ph.t1.qci f!!1.ph. :iq " , '"'.1 "'Ii', 1v01J.ld 1,0<11) t 7'Oft .t'$$ Dl:'iv e, 1f$.'7''l'e'J:> > '''''i[1: J9JJJ, J.?JS Ii'I)C/Iv., Stl:'ef;!t , Ii<ll:'l:' . :JsblJe 9, COPi ell 1;0, JSt P1.00/:, ' , <7Ohll P') If, ,-, <lillt, 'Yett ':iff f!!l:'qlJ l,is<j ,lJI; to "'ql:'ie C l:'llf!!y <II; oYl)e l,il]q, 1,<l1v Df!!f q v, rv. ellq"l) f!!I;te ., t l:'qlJ <701)1} -4t C, Ii. tOl:'1l Olvf!!t f!!y ilt t, <7./:', l,qlv ". ... .., .... ... ... ... .... ...... .". ... . .... .... ... "'" .... .... '...... </fH'. ,,,.... ..,.. ~~ - ~ --....-.-.~...---.--.....--.........-.--.........- ... -..",.. -, -~...... .,.........-. . _...._----.-.---.~....-.- ---........ -.-.---...........--_~--..~-_...........--. --.. -..---/ * r-- .' ., I.. '.' (~ ~ IN THE COURT OF COMMON PLEAS i~ ~ i~ ~ OF CUMBERLAND COUNTY .~ ~ ~ ~ ~ . ~ ~: ~: ~ ~ ~: ~ ~ ~ .' ~ " I.~ ~: ~: * ~: ~: * ~ ~ ~: ~ * ~; * * ~ ~, ,', ll" ',f, ~' ~ EXHIBIT STATE OF ~~:" , .~ ... '~', . \"~.<< _'0'( PENNA, JOHN W. WETTERAU , Plaintiff :\(J, 99-26,2 Civil \'l;'<i.~ LINDA V, WETTERAU, Defendant. AND NOW, DECREE IN D I V 0 R C E ~ /:0 rp.M . oCJ1vt, <6' 'V7..jvJ~ " it is ordered and decreed that .JOHN, ,w. ' WE1".l'ERAu and LINDA V. WETTERAU ore divorced from the bonds of matrimony, " plaintiff, defendant, The court retains jurisdiction of the following claims which hove been raised of record in this action for which 0 final order has not yet been entered: Stipulation of Record by Parties entered September 19, 2002, is incorporated and not merged ri \' PtolllOl\fjl aT i .J . :.: :.: :+,- :.; :.;. :.; :.; :.; :.: :.; ;.; :.; :t; :.;.:+;, -:.;;.: ,~ :.: :.: i~ ,~ i~ 8 ~ " ,M I' ,~ /'" I~ !w ,'.' 1,\ II I' I~ I';' j~ !~ I > , . )~ !'" ~ ~ I;' , ~ .w .',' , , ~ I", ~ *' '~ ~ ',' .' ~ ~ ',' ~ ~: ~ ~ ~ ~ ~: ~ , ../ '. I "~"~, ,'. .~'. .. . . " ..._~ 1 , ._~ BenefiCIary Dtslgnation and Spousal Consent " p..- "II~ - L 'NflIl V M "I:iiiWl........ _ ii;.: lJ~l , . ~ , 2.:!fA _L fA ~k"'i IJ':J,~!1.!J~~~'D.~ji ......... , ... , I ~!~,) 1/ ~: ~ F/j i,j i' 1..1 ~ 1/(" _ 0 J" '7 I.-:J.AA J 1.1' rr.-.fA:A. PNCBANK /114 111I Tillie CJI'an TlIrw ~" Inc.ntl..... Saving. Plan I I.J~" , "..." <l-.f'Wt u :';11'E(; I I I 7 -+ ~ t. ~ t r J... j Slo /,/ ~ I!:: .. pn'''"", b<<nofonari. '" ..,...J """.. fl "" "_"11 ptJ..w. ... "'" "...u... Sowi... 1\... Or _ '" "'l' cIoeUl, I' nwM of IIlo "'" 11< '*'-l t.fnc'\l~4nrt IU"rw. N, J ~~ I.,... I :l,.,w -'11- r' ..... ,:;:=n:"lwol"::"IlI~~~~fIJOt"""".I4. ~~,:..~. ~ I ,I I Q1.hnied ~N~AII'!cd 1.:.:lJi.ti 'f:L...:DL.l r..-n, ~J/I . r;;.t'z;~~/ ~rt,7r-:-i;uFUID~ h -, '/1 _ I 0'1 " I "n4.....n~ 11\I, ...... ,..,., 1Iw, ""I If*/" will lit mdilod III 1Iw ""'_ MNl'1I ",... "'*' dw PI&II WIltoo ., ...... _II , .., I <I", ",a"on nf I dl"...., lIlrMf'lClAIy, Tu Iw ofI...,.. 1Iw (__ _ 01 iIIi. r_ IIIUIl lit ... Ilr .., 1flOU", 1101 Iho -iF . _.. wi.... ' '" . n....,., ,..Woe ,I. I .nd.n.."" '~II ,I I dc;,...... "" I,...,tc "' lIIc: ooIc prlllllly ~. my 1pGUIt'1 ""'lOIl """.," iI """ ,..urwd 10 dw IIIIIIInc fl . d'....... '''"'.,,nl''''nor(,Quy I undarmtod Ill., il 1M..,. bomof'.l.ry Oni...........lIIId lIooJ.........,..... oUIollIwI "r ...... u pn.uy......ur"., I 'f""'" ""'" 'pptOW. dw........ 11\ "'ill"" , .' I "" ....." ill.. an., c.... ill -r ~ 4ni....... onJl "-- ofl'..... """ Wuurft ilIo ... 0(. "'"" p-.dad lor uJ\ l'IIll'M '" rNC..... ' , (;0,1" ,nod""'r fA......... ~ WIlli PWC IIIIUMI' , , ~ ,,,,,:_, f,_ .............,__..... _.... ...._. .':'-:.' ]' ~ I ,""...", ,,, "" I,......', ...-., " _. ... lMft lit,..,.. ,.,...., ~, I ..... ---4 .... I ... ..d... ~ .. . ..,.. ..,..... ~ ,n4r, IIw ~llft, I.d Ill.. Ilr ....., ... 1M....' ,_, , wlI/ _ ~ nnllN It anr IIontf.. ... .. FlIII il Iloo _. "'" .....~ ... , ......, ~"'_.""" ./WI.... III "" ""...., ........., "'l'vm..' 1 , ~ .,.......... what.... -.._ ,. ill ..... -,., WI....... ",,"- " 0... . '.. 0- '.' Ih" ./It. ._...,." ,J .1w1'... .... .w..... ..... - ./It wftll""",ord, ~"...,..,... . l_ 10 ...,_ ..~" ",,"")1611I "'",.,- w'- _ io - ~.b""''''d 1'-', ....... ~ 11II 11I11 ,he (Oftpi". -"-Ill - f'UQI..... "'" rr -......Iftonjn, "-...... -::s ,...... c.. r::: ,,--=..., - ,.......'''''-...- . .r >\-d." '-;-~~~~:,.= I ' r .hi 01 ~I",: J _I o.."ra~-l'" " ,I, ~ .. --". ......., . " 3. Hushand and Wile were marricd on Junc 17, 1972 and scpul'l\tcd on June 21. 1998, Thcrc wcre no childrcn of thc marriage, 4, On or ahout January 15, 1999, Hushand filcd a Complaint for Divorce in the Coun of Common Picas ofCumhcrland County,l'ellllsylvunia dockcted to the above- referenced numher, 5, On or about September 19,2002, the parties lIppcared for a master's hearing to address the economic issucs of their divorce and announced that they had rcached a '~omprehensive settlement of all outstanding economic claims, which settlement was placed on the record in the presence of the panics, A copy of the Agreement as filed of record in these proceedings is attached hereto, marked Exhibit "A", and incorporated by refercl1(;c herein as if set forth at length, 6. On or about October 8, 2002, this Co un entered a Decree in Divorce in this matter which incorporatcd but did not merge the Agreement. A copy of this Decree in Divorce is attached hereto, marked Exhibit "8", and incorporated by reference herein as if set forth at length, COUNT I - ENFORCEMENT OF MARITAL SETTLEMENT AGREEMENl: 7, Paragraphs I through 6 above arc incorporated by reference hcrein as ifset fonh at length, 2 -"i~.I' ~ ~1 ,) /;' 0/, 6. .,.(~ //. .r: r~ II/): 'I'(~ A 6. <?(>,6 (~ '" ~I '?" '" l'~ ~ 6. (j' '?), <!~ /,,; ~" o~: (~' (~~ I,.. (c:, ~/. 0. OJ' (:-;, 'fl'", ~ "< '/ / ('"" '?o?, "(s, ~(' 6(. :'" ~ ,of (h 'fl'J>Q. 0/, 0,-: q /l", h ' 'If,..', '", 'If",'ij % ~> "., 0". ~ '" ~"'~.... ~r. ~(' /0 (. o//.'~ Vc. l~, q, ,,'" '" (! A c 'Ie. '/. (j 0 .,. ~ , ..~~ . .~.,' ~ ~/. l'h. Q~ O.:o~" (C' ~. '{. 4l II t;. O~ '''/ '/C' oj! ,$' "/ :A 0 j' ~ Q. 0 0 ,. > ., '" " . ,,", " ." .'. . ',; ,. , ". ' A~ ,'~ '" q. ,."q , <<, ,. ~'O'%/-~ A ,,,,'X,- 6~~ % ,~~~ ~ "~., ""'6" ~ .~",." '" oo,'.'l>"'''' 1< " "' " '. ~ 'x ',. "" ' ',,' ,. V ., , . . .~," 1. '<< 0 "'.. " .0..... ~, 'ij '" , '" " " W .'" .. '" ~",,', 1M ' ""6.'/(,> C~ '",", ,~ ~,,', 0 ~. .. ',> 0,.0, '0, .'" .,. '%,. '.. ~ .,. ,. " '<;, '. q '., o,~ ~.., 'i" '0:', 'q.. 4,." 4," 0,;:,.:,-" ". '..,. 1>5." '":" '" , ' 'l- '%'. '0 ' '" ~",' " · ,/-"'" OJ>. "" ~ '" " '.. 0" Oq' ... "'.j" ". 'l,. 'h '" 0/0' ~,.Oij .~.... O~. ",.~,'~ ',. .. ~ '. '. .,. '>" 90, '?} "', 0" " ~6, ", 6 ' '" .~ 0"""" ',' "~ ' " .~ ,'e '6 .''''' '~ " ~%"'. "', "," ." 0,"", ~.', '> .,.." ~ "'/', '.,'4 o ~, "."" 0, .. <; " '> o' '. ' -', . , " 'If 6 <; % '6 '!o ..... '/ 6 "z' '" '% -, '''0 'f 0" 0. . '... ....'. "'. '., 0.. · .f n ,,_, '0"" 0.,'"" '\. "*' ,,,/0, ~ "':"; ",,0., ..,,:., "" "'."' "i, oJ, 0 "' '" 0,"','. ..,,' 0' '." 0 .~ 'l', '" ". "' ~ .... ~ . ..~.._"'~..,~. ,. "'.. ." ~ <<' . ' , ~L ",~, ., " '0/' .,. 0, ,n''' % ~ ,.".~", A ",," ". " ',,'~ .. '" ~ '0 " '" .. "?> Q.: Qr,I 9, IX"r r(! '(1;,," 't-. ~ 'h"~ Or % ""~ '.'0 "'. "6~''?> "" .".... '!oW "0, "'.:~'" ~ -Yo '.. "..,. '%, " '."',,... ." . .,. "<; ... (>0 I" '1--: "r '" " "oj! o?/, q (' q IZ '" "" t~ (>/" "c> 0/. ~~' " 't,,(> l' o't-, ~ q.. OrO" Q~ ~ 11;" Oq 1"",!t,.1- ,j' J>~ '0 ....<:< "r Or, _, ~ ~_ 0 '''~ ~ /q // ;'. 6, '-'1- "tv. ~ .. 15, Ncvertheless, Husband acceptcd said funds, 16, In the Spring of 2004, one of thc bcncliciuries of Wife's cstlltc spoke with Husband via thc telcphonc and illl,mned him thutlhc cstalf: had not bccn able to tracc thc distribution of thc PNC Bank 40 I (K) plun, At that point, Husband. admitted that hc had rcceived the proceeds of thaI plan, When the benelicillry of the cstatc informed Husband that pursuant 10 the Agreement with Wife he was not cntitlcd to thc reccipt of said funds, he respondcd that thc money was scntto h;m and he was going to kcep it, 17, On Septcmbcr 14,2004, Pctitioncr's attorncy forwarded alctter to Husband's attorncy and, among other things, rcquested that Husband voluntarily rcturn the 401(K) funds to the estate as promptly as possibl\~ and indica\l~d that Ifhc did not hear from Husbund's attorney on or before Wedncsday, Scptcmbcr 22, 2004, he would initiate formal proccedings in that rcgard and in said proceedings would seek to recover all legal fees and expenses as providcd for under the law, A copy of the lettcr of Scptember 14, 2004, is attached hereto, rnarked Exhibit "C", and incorporated by refercnce hcrein as if setl()rth at length, IS, As of Wednesday, September 22, 2004, Husband's attorney has neither responded to the demand for return of the funds not has he voluntarily returned said funds. 19, On thc afternoon of September 22, 2004, Petitioner's attorney left a telephone messagc for Husband's uttorney and faxed another letter to her, a copy of which is attached as Exhibit "n" and incorporated by refcrcnce herein as if scl forth atlcngth, No response was reccived to the message or the fax, 5 . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL V ANfA JOHN W. WETTERAU, Plaintiff/Petitioner ) ) ) ) ) ) ) ) ) ) CIVIL ACTION .LA W IN DIVORCE/ENFORCEMENT CONTEMPT PROCEEDfNG v, NO, 282 CIVIL 1999 DANIEL D, NEWCOMER, ADMINISTRA TOR D,a,N, OF TIlE ESTATE OF LINDA V, WETTERAU, DECEASED DefendanURespondent CE.RTlFlCA TE OF SERVjCE I, John C. /-Iowett, Jr" Esquire, counsel for Daniel D, Newcomer, Administrator, D,B.N, of the Estate ofl.inda V, Wetterau, in the above-captioned action, hereby certity that a true and correct copy of the foregoing Petition of the Estate of Linda V, Wetterau for Enforcement of Marital Settlement Agreement Pursuant to 23 Pa,C,S,A. ~3105(a) and 3502(e) and for Contempt was served upon Lisa M, Coyne, Esquire, counsellor Plaintill: John W, Wetterau, by facsimile transmission (737-516 J), hand delivery and First Class mail on September 23, 2004 to the following address: Date: ~/L,~y Lisa M, Coyne, Esquire COYNE & COYNE 3901 Market Street Camp /-lill, PA 17011-4227< ~\ L!. Jo C, /-Iowett, Jr.. E OWETT, KISSING, & CONLEY, p,C, 130 Walnut Street, P,O. Box 810 Harrisburg, PA 17108 Telephone: (717) 234.26 J 6 Counsel for Daniel D, Newcomer, Administrator D,8,N, of the Estate of Linda V, Wetterau &f!PCll' 7;~e <lte", P<ll". ' ... v/J cJ.('s fr/<ll"l'" -'if: </ J.<lS'e / !lSa /999, V.s "J,,',c,R,lju, J.l]tiff ~ J:..ti\1b., .., V, 1-(:;.", ~<rl? Del'~ R,lju '~I]ct ' <I.'1t .t,y '" (',". ','f.:;. M. -''7Sl?If~ : "iS1",/.: ""i.l;D . c~, No C'ol.;...~ C'O"'b ' <8 'V, Y ""'''N ~ < C'.tv . ' "~\f<y' !I,e~ .t,< /', S.(l.~'JlA' .,.I jJ t; "4~ y <oo.? : .tN D .t VO" "C'I? "HI? "hiS ' . ''It~srl?"" <lbove J.s th 'lOq"" 'co<l .e- Q C'/ I 'Ptio "te-1iI 1,/, teSt, I]eq "', Set 1'0,. '/J'g., J.I7}OI],,_ "'J. Va "1}" .r Of 1"C'", C/ I>t. "I]r:t ,.,~ e-\"p~ht' Pl"aC'~ <'11](&1" ~~ ~ ~~. ., . "'.. , 'i,. '8, "'" "q.,. -,., '" - ... ..> . ". ", " '. , ~"i f . '" er:t th"'t t"t~ <9./<1(, , J('4 r I th$ , " " ". -'y "'""'" "" I" 8 " t, ., '" "''1 "Y . " '.. t '.. '.'i., "4 "', "~'"~ . 'I . .. " t, "'., ", "" "ttJ · P . _ 'I, " 0, '.q '" "'t,. " ~. tb, " " .t " . I", "'" i, h",", · .Oi.o 'JJ "" . '."';, '. · " tl, , to PJ, OOt., ., , e p. C'e <!//lc!i ~ p, "t, '. . r,' Ob. ., "" ". ~'" 'Y tv. I]t jl] lli/!!Ilt D 't. N ~ ef. cel"".. 'Ie h el]q", ", " 'e"l' ' ""'1t, J:.' I]q h ' J.1)9 J.1]r:t" V, J. S C'aill] 1"00ffl "l'~, 4'f:. Sf'./ .. ('I "t:", , I:,j :(j p, . "CliI, tJflr:t 1.1 IiIct "'''l.'J.''!) C' -".tl]('iff, 1!J1" oYI]~ ("~')(;J., v, "I!JI!JJ , vOI:11 (, "l1p! ""lbel" /9 , Pel]lI J.Of] b $~/l Vl", e>~ c OI]Ol7}j co tIle l"ecoOl'r:t if] W('h "e 17}'~l"rj l'A Oct "0,,(; ClI]r:t t he c, It. OWt!itt , -1 C' l" . ::Jrnpl CI'/'Sj ClJ/]t fl9 91"ol;. ''nqrl. 'h:ls J.<'Is,!! <1f1q o<~ th 'I!J ~ '0."., ~ 01) U. <JI](J /7 , , -97.? , ClI]r:t W(lrQ 110 C'h./J r:tl.'(!1] /:oO~1; Of tile < f; <J Jvc', i: ....'.(/{i 'c'I' rj w"Is I", 'vel'" f'.i'r:J I", '" 'F.', r.:t c,? > 1,' , , "'''", , Or v. qJt-' ,.(,~, I Jr" ""ll; "> . "'. "r. "" OF b'J". '''r:JV4,6, fl')11 -f/ '),. "eo L . C'o .' 'Ov '-'l"e.., , Of '1. 'Cler; , II'O/). /s , divorce decree sigced and dated by both partie~, The Master will file the affldavits and waivers with the Prothonotary; therefore the divcrce can be concluded under Section 3301 (c) of the Domestic Relations Code, No economic claims were raised in the complaint; however, an amended complaint was filed on June 2, 1999, raising the claim of equitable distribution, Subsequently, on December 9, 1999, a petition was filed on behalf of the Defendant raising claims of alimony, alimony pendente lite and counsel fees and expenses, As noted, the parties have reached an agreement and the agreement is going to be placed on the record, The agreement that is placed on the record will be considered the substantive agreement of the parties, not subject to any changes or modifications, except for correction of typographical errors that may be required after the transcription, Consequently, when the parties leave the hearing room today, they will be bound by the terms of the agreement even though there is no subsequent signing of the agreement affirming the terms of settlement as stated on the record, The Master will then prepare an order asking the Court to vacate his appolntment, Counsel will then be able to file a praecipe transmitting the record to the Court requesting a final decree in divorce. than wl[e's receipt of the aforesaid deed, wife shall pay to Lisa Coyne as attorne; fer John Wetterau the sum of $23,000,00 from the CAP accou~t titled In wife's name, wt1icll account shall otherwise belo~g selely to wife as ast forth atove, 6, All perso~al ty in the marital residence shall hereafter belong to wife, with the exception of the following: Federal Govemment files and mementoes; baseball umpire files and mef:\entoes; Nacional Guard flIes and mementoes; Keystone Games files and mementoes; National Contract Management Association files and mementoes; Federal income tax returns ftom 1972 to 1997; State income tax returns from 1972 to 1997; W-2 forms for husband from 1972 to 1997; pay stuhs for husband from 1972 to 1997; husband's Matchbcx collection; husband's sports related mementoes; books, cassettes, CDs and videos, As to the last item, the parties have agreed to discuss off the record after the proceedings this morning some division of those items, because it is not contemplated that all books, all cassettes, all CDs and all videos will go to husband; and with respect to the tax returns, both the Federal and State income tax returns from '72 to '97 mentioned above, the parties have agreed that Mrs, Wecterau has 30 days to turn those over to allow her to make copies of those tax returns, Within 30 days, those tax returns will be delivered to Ms, Coyne's office, and that will accomplish the requirement for the Federal and State tax returns, 7, The rest of the personal ty that was identified above shall be delivered to Mr, Wetcerau at the marital residence on Friday, September 27,2002, at 3:30 p,m. It is contemplated that these items will be boxed but not sealed and in an easily accessible place for Mr, Wetterau to pick them up, inspect them and take them, It is contemplated that at that tilTle, nc:, later than that time, but perhaps earlier than that time, the deed and the $23,000,00 check will be exchanged, Also at that time, on the 27th, the books, cassettes, CDs and videos will be divided, and the parties both commit to make their best efforts to do that not only in a reasonable and peaceful fashion, but in the fair and intended fashion under the purposes of this agreement, 8, Any property not specif1cally addressed shall belong to the ucle owner, and if uf,titled, shall belong to '. ", J ,." ./ ...'~, '. .......1 1 , ...~ Beneficiary Designation and Spousal Consent . PiIt_ I'd", - L INlkA PNCBANK - v ~.. i~~1 Cf. ~, ....11 - Inc.nth". S.....ln". PI.n 11, I 7)0-::/ 3" ~.!:.SLE.lL-~: "~ 't~Ti - , (~to ,'11) IIIL ... Pi; iA , . IA ~ /if.., _ 0:;. ? 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