HomeMy WebLinkAbout01-6237
Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
Counsel For Plaintiff
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
'6'1
01- t,? Civil Term
ROBERT M. SHUTTY
Defendant
CIVIL ACTION - DIVORCE
NOTICE TO DEFEND AND CLAIM RIGHTS
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set
forth in the following pages, you must take prompt action. You are warned that if you fail to
do so, the case may proceed without you and a decree of divorce or annulment may be entered
against you by the Court. A judgment may also be entered against you for any other claim or
relief requested in these papers by the Plaintiff. You may lose money or property or other rights
important to you, including custody or visitation of your children.
When the ground for divorce is indignities or irretrievable breakdown of the marriage,
you may request marriage counseling. A list of marriage counselors is available in the Office
of the Prothonotary, Cumberland County Courthouse, South Hanover Street, Carlisle,
Pennsylvania.
IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY,
LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR ANNULMENT IS GRANTED,
YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM,
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
1-800-990-91 08
AMERICANS WITH DISABILITIES ACT OF 1990
The Court of Common Pleas of Cumberland County is required by law to comply with
the Americans with Disabilities Act of 1990. For information about accessible facilities and
reasonable accommodations available to disabled individuals having business before the court,
please contact our office. All arrangements must be made at least 72 hours prior to any hearing
or business before the court. You must attend the scheduled conference or hearing.
BY THE COURT:
J.
2
Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
Counsel For Plaintiff
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
01- t.,J.31
Civil Term
ROBERT M. SHUTTY
Defendant
CIVIL ACTION - DIVORCE/CUSTODY
COMPLAINT IN DIVORCE
Count I - Divorce
1. Plaintiff is Mary Ann Shutty (SS# 176-52-6717) who currently resides at 59
Windsor Way, Camp Hill, Cumberland County, Pennsylvania since in or around 1990.
2. Defendant is Robert M. Shutty (SS# 189-42-0639) whose current residence is
unknown, but whose mailing address is 59 Windsor Way, Camp Hill, Cumberland County,
Pennsylvania.
3, The parties have been bona fide residents in the Commonwealth for at least six
months immediately previous to the filing of this Complaint.
4. The parties were married on July 23, 1977 in Glassport, Pennsylvania.
5. There have been no prior actions for divorce or annulment between the parties.
6. The grounds for divorce are:
a. the marriage is irretrievably broken.
b. Defendant has committed adultery.
c. Defendant has offered such indignities to Plaintiff, the
innocent and injured spouse, as to render her condition intolerable
and life burdensome.
7. Neither party is a member of the armed forces of the United States or its allies.
8. Plaintiff has been advised that counseling is available and that Plaintiff may have
the right to request that the court require the parties to participate in counseling.
Wherefore, Plaintiff requests the Court to enter a Decree in Divorce under sections
3301(c) and 3301 (a)(6) of the Divorce Code.
Count II - Equitable Distribution
9. Plaintiff incorporates by reference paragraphs 1 through 8 above.
10. During the marriage, Plaintiff and Defendant acquired real and personal property.
Wherefore, Plaintiff requests the Court to enter an Order equitably dividing all the
marital property.
Count III - Alimony
11. Paragraphs 1 through 8 are incorporated by reference.
12. Plaintiff lacks sufficient assets to provide for her reasonable needs and is unable to
support herself fully through appropriate employment.
13. Defendant has sufficient assets to provide continuing support for Plaintiff.
Wherefore, Plaintiff requests the Court to enter an order granting her alimony.
2
Count IV - Alimony Pendente Lite,
Counsel Fees and Expenses
14. Paragraphs 1 through 8 are incorporated by reference.
15. Plaintiff lacks sufficient assets to provide for her reasonable needs and is unable to
support herself fully through appropriate employment.
16. Defendant has sufficient assets to provide continuing support for Plaintiff,
17. Plaintiff enjoys medical benefits under Defendant's employment benefits.
18. Plaintiff does not have medical coverage independent of Defendant's coverage and
cannot afford to purchase it privately,
19. Plaintiff has retained counsel to pursue this action and has agreed to pay her attorney
a reasonable fee.
20. Plaintiff lacks sufficient funds to meet the costs and expenses of pursuing this action,
including counsel fees and the costs to retain experts to value the marital assets.
21. Defendant has sufficient assets to provide alimony pendente lite, counsel fees, costs
and expenses for Plaintiff,
Wherefore, Plaintiff requests the Court to enter an order:
a. directing Defendant to maintain Plaintiff's medical coverage during the
pendency of the divorce; and
b. awarding Plaintiff alimony pendente lite, interim counsel fees and
expenses; and
3
c. thereafter awarding Plaintiff such additional counsel fees and expenses as
the Court deems just and appropriate,
Count V - Custody
22. The plaintiff is Mary Ann Shutty, residing at 59 Windsor Way, Camp Hill,
Cumberland County, Pennsylvania,
23, The defendant is Robert M. Shutty, whose current residence is unknown.
24, Plaintiff seeks custody of the following child:
Name
Present Residence
Date of Birth
Kevin Shutty
59 Windsor Way
Camp Hill, Pennsylvania
04/30/85
The parties adopted the child during their marriage.
The child presently is in the custody of Plaintiff, who resides at 59 Windsor Way, Camp
Hill, Pennsylvania,
During the past five (5) years, the child has resided with the following persons at the
following addresses:
Name Address Dates
Mary Ann Shutty 59 Windsor Way 10/03/01 to
Camp Hill, PA present
Mary Ann Shutty 59 Windsor Way 1990 to
Robert M. Shutty Camp Hill, PA 10/03/01
The mother of the child is Mary Ann Shutty, currently residing at 59 Windsor Way, Camp
Hill, Pennsylvania.
4
She is married.
The father of the child is Robert M. Shutty, whose current residence is unknown.
He is married.
25. The relationship of plaintiff to the child is that of mother. The plaintiff currently
resides with the following persons:
Name
Kevin Shutty
Relationship
Son
26. The relationship of defendant to the child is that of father. Defendant currently
resides with the following persons:
Name Relationship
Unknown
Paramour
Plaintiff has not participated as a party or witness, or in another capacity, in other
27.
litigation concerning the custody of the child in this or in another court.
Plaintiff has no information of a custody proceeding concerning the child pending in a
court of this Commonwealth.
Plaintiff does not know of a person not a party to the proceedings who has physical
custody of the child or claims to have custody or visitation rights with respect to the child.
28. The best interest and permanent welfare of the child will be served by granting
the relief requested because Plaintiff has been the child's primary caregiver and nurturer.
29. Each parent whose parental rights to the child have not been terminated and the
person who has physical custody of the child have been named as parties to this action,
5
Wherefore, Plaintiff requests the court grant her custody of the child.
L~I1r.L
Theresa Barrett Male, Esquire
Supreme Court # 46439
513 North Second Street
Harrisburg, Pennsylvania 17101
(717) 233-3220
Counsel for Plaintiff
Date: October 29, 2001
6
VERIFICATION
I, Mary Ann Shutty, state upon personal knowledge or information and belief that the
averments set forth in the foregoing document are true.
I understand that false statements herein are made subject to the penalties of 18 Pa. C.S.
~ 4904, relating to unsworn falsification to authorities.
M~hu~j~
Date: /tJ/30/~1
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MARY ANN SHUTTY
PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
v.
01-6237 CIVIL ACTION LAW
ROBERT M. sm
DEFENDANT
IN CUSTODY
ORDER OF COURT
AND NOW,
Wednesday, November 07, 2001
, upon consideration of the attached Complaint,
it is hereby directed that parties and their respective counsel appear before Melissa P. Greevy, Esq.
at 214 Senate Avenue, Suite 105, Camp Hill, PA 17011 on Mouday, December 03, 2001
, the conciliator,
at 1:00 PM
for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or
if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary
order. All children age five or older may also be present at the conference. Failure to appear at the conference may
provide grounds for entry of a temporary or permanent order.
The court hereby directs the parties to furnish any and all existing Protection from Abuse orders,
Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled bearing.
FOR THE COURT,
By: Isl
Melissa P. Gree'QJI. Esq. OV'^
Custody Conciliator
The Court of Common Pleas of Cumberland County is required by law to comply with the Americans
with Disabilites Act of 1990. For information about accessible facilities and reasonable accommodations
available to disabled individuals having business before the court, please contact our office. All arrangements
must be made at least 72 hours prior to any hearing or business before the court, You must attend the
scheduled conference or hearing.
YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT
HAVE AN ATTORNEY OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
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THEBESA BARBETI MAI..E
COUNSELOR AT LAW
51 3 NORTH SECOND STREET
HARRISBURC, PENNSYLVANIA 171 0 I
(717) 233-3220
Theresa Barrett Male
Suprelllc Court # 46439
513 ~'()rth Second Street
Harrishurg, PA 17101
(717) 233-3220
Counsel for Plaintiff
COURT OF COMMON PLEAS Of CUMBERLAND COUNTY. PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
01- 6237 Civil Tcrm
ROBERT M. SHlITTY
Defendant
CIVIL ACTION - DIVORCE/CUSTODY
AFFIDA VIT OF SERVICE PURSUANT TO RULE 440
Document Complaint in Divorce and Custody
Date of Service N ovembcr L 200 I
Place of Service 4415 Lewis Road, Harrisburg, PA l711 I
Manner of Service Personal service per the proof of service attached as Exhibit I
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Theresa Barrett Male, Esquire
Counsel for Plaintiff
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Exhibit 1
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PROOF OF SERVICE
(Requesting Agent)
THERESA BARRETT MALE
COUNSELOR AT LAW
513 NORTH SECOND STREET
HARRISBURG, PENNA 17101
(Type of Document)
COMPLAINT IN
DIVORCE; AND CUSTODY
AND SERVICE LETTER.
(Witness Fee)
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(Case No. & Jurisdiction)
CUMBERLAND COUNTY,
PA NO. 01-6237
(Plaintiff)
MARY ANN SHUTTY
(Defendant) ,
ROBERT M. SHUTTY
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(To Be Served On)
ROBER! 'M. SHUTTY
441,5 LEWIS ROAD
HARRISBURG, PA 17111
(Accepted By)
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(Process Server's Report)
(Time)
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(Process Servers Name)
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Description:
Wvtale
[]Female
MY<hite Skin [ ]Black Hair
[]Black Skin [ ]Brown Hair
[ ]Brown Skin [ ]Blonde Halr
[ ]Yellow Skin [ ]Gray Hair
[ JRed Skin ' ~ed Hair
Ld/'I'v A1;;;/I~ being duly sworn
according io law, deposes and says that helshe is
process server herein named; and that the fact
herein set forth above are true and correct to
the best of their knowledge, information and belief.
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[]WhiteHalr
[ ]Balding
[ ]Moustache
[ ]Beard
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[ ]14-20yrs
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[ ]36-50yrs
[]51-65yrs
[ lOver 65yrs
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[ ]Under 100lbs
[ ]IOO,BOIbs
[ ]131-1601bs
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Sworn to and subscribe before me this
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STIPULATION FOR ENTRY OF CUSTODY ORDER
This Agreement is entered into on December /0 t ,2001 by Mary Ann Shutty
("Mother") and Robert M. Shutty ("Father").
RECITALS
Whereas, Mother is the plaintiff and Father is the defendant in a divorce and custody
action filed in the Cumberland County Court of Common Pleas and docketed to # 01-6237; and
Whereas, Mother and Father are the parents of Kevin Shutty (dob: 04/30/85); and
Whereas, Kevin currently resides with Mother in the marital residence located at 59
Windsor Way, Camp Hill, Pennsylvania; and
Whereas, by order dated November 7, 2001, the court, per Custody Conciliator Melissa
P. Greevy, set the custody conference for December 3,2001; and
Whereas, the parties desire to resolve the custody action by agreement in advance of the
conciliation conference.
Now Therefore, Mother and Father each intending to be legally bound, covenant and
agree as follows:
1. Legal Custody, The parties will share legal custody.
2. Physical Custody. Mother will have primary physical custody, subject to Father's
periods of partial custody, which shall occur at such times and under such circumstances as
Father and Kevin arrange. Mother shall encourage and facilitate Kevin's relationship with
Father.
3. Holidays. The parties will share custody on Thanksgiving, Christmas Day, and
Easter Sunday, Details such as times and transportation shall be as agreed by the parties, with
..
input from Kevin. Mother's Day weekend is reserved to Mother. Father's Day weekend is
reserved to Father.
4. Summer Vacation. Each party shall be entitled to two (2) non-consecutive weeks,
beginning and ending on a Friday, for summer vacation.
5. Entry of Order. The parties agree to submit this stipulation to the Conciliator for
entry of a custody orders.
In Witness Whereof, the parties have set their hands and seals the day and year first
written above.
Witness:
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Robert M. Shutty
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01 DEL I AM I
LAW OFFICES OF RAYMOND T. LE BON,
BY: Raymond T. Le Bon, Esquire
I.D. No.: 49384
1819 J.F.K. Boulevard
Suite 300
Philadelphia, PA 19103
(215) 569 9860
P.C.
ATTORNEY FOR DEFENDANT
VOLKSWAGEN OF AMERICA, INC,
KEVIN S, BAKER
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
v.
CUMBERLAND VALLEY MOTORS AND
VOLKSWAGEN OF AMERICA, INC.
NO.: 01-6252
DEMAND FOR JURY TRIAL
TO THE PROTHONOTARY:
Volkswagen of America, Inc, hereby demands a trial by jury.
LAW OFFICES OF RAYMOND T. LE BON, P.C.
By: ~ -f-#ASc>-
RAYM T. LE BON, ESQUIRE
C"'''-' -.T' '--Uf'TY
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PENNSYLVAi~IA
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Theresa Barrett Male
Supreme Coun # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
Counsel For Plaintiff
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
01-6237 Civil Term
ROBERT M. SHUTTY
Defendant
CIVIL ACTION - DIVORCE/CUSTODY
ORDER OF COURT
AND NOW, December
/ 1 ' 2001, it appearing to the court that Plaintiff,
represented by Theresa Barrett Male, Esquire, and Defendant, represented by Gary L. Kelley,
Esquire, have executed a Stipulation for Entry of Custody Order which resolves the Complaint
for Custody filed by Plaintiff, the Court ORDERS and DECREES that:
1. The parties shall share legal custody of Kevin Shutty (dob: 04/30/85).
2. Plaintiff shall have primary physical custody subject to Defendant's periods of
partial custody as more particularly set forth in the attached Stipulation, which is incorporated
into and made a part of this Order of Court.
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Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
MARYANN SHUTTY,
vs.
NO. 01-6237
Defendant
CIVIL ACTION - LAW
CUSTODY
ROBERT M. SHUTTY,
ORDER TO RELINQUISH JURISDICTION
AND NOW, this 4th day of January, 2002, the Conciliator, having received a Request for
Continuance on November 30, 2001, and having granted a thirty-day Continuance on that
date, having received no additional requests for a Custody Conciliation Conference, hereby
relinquishes jurisdiction of the above-captioned matter.
FOR THE COURT,
Melis eel Greevy, Esquire
Custody Conciliator
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Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
Counsel For Plaintiff
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
01-6237 Civil Term
ROBERT M. SHUTTY
Defendant
CIVIL ACTION - DIVORCE
PLAINTIFF'S APPLICATION FOR SPECIAL RELIEF
PURSUANT TO PA> R.C.P. 1920.43 AND 23 PA. C.S.A. ~3505
1. Plaintiff Mary Ann Shutty ("Wife") filed her complaint in divorce on October 31,
200 1, and raised economic claims for distribution of property, alimony, alimony pendente lite
and counsel fees and expenses.l
2. Defendant Robert M. Shutty ("Husband") is represented in this proceeding by
Attorney Gary L. Kelley.
3. The parties were married on July 23, 1977, and have one son, Kevin (dob:
04/30/85) who resides with Wife at the marital residence located at 59 Windsor Way, Camp
Hill, Cumberland County, Pennsylvania,
4. Husband currently resides at 157 Rosedale, Hershey, Dauphin County,
Pennsylvania with his "fiancee" and her child.
1 Wife also filed for custody, which the parties resolved by stipulation,
5. Wife is 44 years old, and works whenever she is called from a substitute teacher's
list.
6. Husband is 49 years old and works as a pharmacist fof CFI.
7, On January 7,2002, this Court's Domestic Relations Section entered an order for
child and spousal support, which Husband has appealed,
8. As of February 8, 2002, Wife has not received any support payments.
9. With the exception of personalty which is of nominal value, the only assets
available for equitable distribution are the marital residence and Husband's 401 (k) plan which
is administered through or by the National Prescription Administrators Union.
10. On or about January 24,2002, Husband disclosed that he borrowed $39,000 from
his 401(k) plan in October 2001, which he claims to have used, in part, as follows:
a, he purchased a 1975 Corvette for approximately $10,000.
b. he paid about $7,300 to satisfy the loan on his fiancee's
Dodge Intrepid.
c. he purchased a new vehicle for himself, a portion of which
he has financed through Chrysler Financial.
11. Net of the loan, the 401(k) balance is approximately $53,000,
12. Wife estimates the value of the marital residence, net of the first and second
mortgages, at $45,000.
13, Through his counsel, Husband has advised Wife that he will not agree to freeze
the remainder of the 401(k) account.
2
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14. There are insufficient other assets to offset Husband's dissipation of his 401(k)
plan,
15, The Court has authority to enter an order prohibiting Husband from further
dissipating the 401(k) under Pennsylvania Rule of Civil Procedure 1920.43, which provides:
At any time after the filing of the complaint, on petition setting
forth facts entitling the party to relief, the court may, upon such
terms and conditions as it deems just, including the filing of
security,
(1) issue preliminary or special injunction neces-
sary to prevent the removal, disposition, alienation
or encumbering of real or personal property in
accordance with Rule 1531(a), (c), (d) and (e); or
(2) order the seizure or attachment of real or
personal property; or
(3) grant other appropriate relief,
16. The Court also has authority to enter an order prohibiting Husband from further
dissipating the 401(k) under 23 Pa. C.S.A, ~ 3505 which provides in relevant part:
Where it appears to the court that a party '" is about to dispose of,
alienate or encumber property in order to defeat equitable distribu-
tion, alimony pendente lite, alimony, child and spousal support or
a similar award, an injunction may issue to prevent the removal or
disposition and the property may be attached as prescribed by
general rules.
3
Wherefore, Plaintiff requests the Court to enjoin Husband from borrowing or otherwise
removing any additional monies from his 401(k) account.
/L~~
Theresa Barrett Male, Esquire
Supreme Court # 46439
513 North Second Street
Harrisburg, Pennsylvania 17101
(717) 233-3220
Counsel for Plaintiff
Date: February 8, 2002
4
VERIFICA nON
I, Mary Ann Shutty, state upon personal knowledge or information and belief that the
averments set forth in the foregoing document are true.
I understand that false statements herein are made subject to the penalties of 18 Pa. C,S.
~ 4904, relating to unsworn falsification to authorities.
N~.s:::t4
Mary Shutty
Date: 2..\<3\0'2..
PROOF OF SERVICE
I hereby certify that I am this day serving the foregoing document upon the persons and
in the manner indicated below which service satisfies the requirements of Pa. R.C.P. 440:
Service by first-class mail addressed as follows:
Gary L. Kelley, Esquire
132-34 Walnut Street
Harrisburg, PA 17101
Attorney for Defendant
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Theresa Barrett Male, Esquire
Supreme Court # 46439
513 North Second Street
Harrisburg, Pennsylvania 17101
(717) 233-3220
Counsel for Plaintiff
Date: February 8, 2002
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MARY ANN SHUTTY,
PLAINTIFF
V.
ROBERT M. SHUTTY,
DEFENDANT
AND NOW, this
1"1
day of February, 2002, upon consideration of
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
: 01-6237 CIVIL TERM
ORDER OF COURT
plaintiff's application for special relief, and pursuant to 23 Pa.C.S. ~ 3503, defendant is
prohibited from borrowing, withdrawing or otherwise removing any funds from his 401(k)
plan pending a further order of this court which he may seek.
~resa Barrett Male, Esquire
For Plaintiff
~ary L. Kelley, Esquire ")
/ F~r Defendant
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Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
Counsel for Plaintiff
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
NO. 01.6237 Civil Term
ROBERT M. SHUTTY
Defendant
CIVIL ACTION - DIVORCE
INCOME AND EXPENSE STATEMENT OF PLAINTIFF
I verify that the statements made in this inventory are true and correct. I understand
that false statements herein are made subject to the penalties of 18 Pa. C.S. !l 4904, relating
to unsworn falsification to authorities.
M~,~~~
Plaint"
In the Court of Conunon Pleas of
CUMBERLAND
County, Pennsylvania
DOMESTIC RELATIONS SECTION
13 N. HANOVER ST, P.O. BOX 320, CARLISLE, PA. 17013
OCTOBER 20, 2003
Plaintiff Name: MARY A. SHUTTY
Defendant Name: ROBERT M. SHU1'TY
Docket Number: 00900 S 2001
PACSES Case Number: 430103963
Other State ID Number:
Phone: (717) 240.6225
Fax: (717) 240-6248
Please note: All correspondence must include the PACSES Case Number.
Income and EXDense Statement
THIS FORM MUST BE FILLED OUT
(If you are self-employed or if you are salaried by a business of which you are owner in whole or part, you must
also fill out the Supplemental Income Statement which appears on page two of this income and expense
statement. )
INCOMESTATEMENTOF .A1,,~y ANN SHUTI'!'
Section I: Income and Insurance
INCOME:
Employer r.Aft-le 'De~K 'PAlfi S14 01=- ST. "PiQTRlLt<
Address L 12. STI'l~ c;TUi.T
Type of Work PA~\ SH MINI ""1~v AM ~ i?€Lll~:dD(AS' EuU'A t IDIU
r4c.loS€ IV Payroll No. Gross Pay per Pay Period $ Pay Period (wkly., bi~wkly., etc.)
tTTAq-t~D
Itemized Payroll Deductions:
Federal Withholdimz $ Social Security $ Local Walle Tax $
State Income Tax $ Retirement $ ,/ Savin2s Bonds $ ..--
Credit Union $ -- Life Insurance $/ Health Insurance $
Other Deductions (specify) $ $
$ $
Net Pay per Pay Period $
OTHER (Fill in Appropriate Column)
INCOME WEEK MONTH YEAR
Interest $ $ $
Dividends
Pension
Annuity
Social Security
Rents
Rovalties
Exnense Account
Gifts
Unemployment
Workmen's
Comnensation
Other
Other
TOTAL 1$ $ .~
TOTAL INCOME $
Service Type M
PROPERTY Ownership ...
OWNED DESCRIPTION VALUE H W J
Checking Accounts I?w;~\E~'1k,~ $ ./
Savings Accounts ~ I""I:<:<IS 31,-/,31<1 V
1l6lt.~ fNl\\J(,.S
Credit Union ---
Stocks/Bonds ..--
Real Estate \.\OLlSE I"q, 000 ../
Other
TOTAL 1$
. H=Husband; W=Wife; J=Joint
Form IN-OOS
Worker ill 21200
Income and Expense Statement
PACSES Case Number 430103963
Coverage ...
INSURANCE H W C
COMPANY POLICY #
Hosoital ti\ol^~/,\{l(.e,\u S';r 1@,1",t. !)j()("r-"" r,F HA"",S&'IKOo AM 11 "'5'L& 1 n V V. ~
Blue Cross
Other
Medical 5\""Sl,..,<.\& f'ia",318 ,/ V
Blue Shield
Other
Health! Accident
Disability Income
Dental 1A",\eJ (r "'-0 rd ,,,,- (,7/7 V t/
Other
SE'I;: NCTt
,q.TTACt1E./).
. H=Husband; W~Wife; C=Child
Section IT: Supplemental Incom
Si,,+ Covey~
I) ObS, 7S
per 'l"a,,+c.-
a,
This fann is to be filled out by a person
o (1) who operates a business or practices a profession, or
o (2) who is a member of a partnership or joint venture, or
o (3) who is a shareholder in and is salaried by a closed corporati(
Attach to this statement a copy of the fOllowing documents relating to the
corporation or similar entity:
(1) the most recent Federal Income Tax Return, and
(2) the most recent Profit and Loss Statement
F"""\"\i~W~
d.
I, q dfo ,J'i
f"'W ? u.~
8ECf<U5E. I<EV/f' WI'IS d~f'ped ~,."
B06'5 h~il'-Tli INS., f1y Bt>S.5 P;<~Et:>
Up 7HF- CO,! €/i''lGE, SO liE is 1'''''(11016
clt8S7. Wpe.e (;IUI'l"''7'E~ iD COve,! kEuiJI
LlNTIL. ::I GfOr 'MY <lfE serrLe~. TH/5;
15 NOT Ii BENEFiT. /tlL t!7k& EMPloYef'S
/I.i'<5T /"1'1'1 1iJt'. f':*I/lI( C.ovE-KA6E
;All-f>..
b.
c.
Name of business:
Address and telephone number:
Nature of business (check one)
o (I) partnership
o (2) joint venture
o (3) profession
o (4) closed corporation
o (5) other
Name of accountant, controller or other person in charge of financial records:
e.
f.
Annual income from business:
(1) How often is income received?
(2) Gross income per pay period:
(3) Net income per pay period:
(4) Specified deductions, if any:
Service Type M
Page 2 of3
Form IN -ODS
Worker ill 21200
1-1 Ou SE
Income and Expense Statement
Section ill: Expenses
PACSES Case Number 430103963
Instructions: Only show extraordinary expenses in this section unless you fIlled out Section II on page two. The categories
in BOLD FONT are especially important for calculating child support. If you are requesting Spousal Support/APL or if
you assert your case cannot be determined according. to the guideline grids or formula, this section must be fully completed.
(FilI in Appropriate Column) EXPENSES
EXPENSES (continued)
WEEK MONTH YEAR
Home Education
MongagelRent $ $1,2. 95.co $ Private School
Maintenance 'i 00 .00 Parochial School
Utilities College
Electric $ $J:~5 $ Religious
Gas 150 Personal
Oil ----- Clothing
Telephone 7$ Food
Water .30 BarberI
Sewer :=1$1 Credit Paymenu:
Emolovment Credit Card
Public Transport. $ $ $ Charge
Lunch ;;>'0.00 Memberships
Taxes ITN MnerGA6"~ Loans
Real estate $ $ $ Credit Union
Personal Property
Insurance
Homeowner's $ $ $
Automobile gs-,OtJ Miscellaneous
Life 2.5"'00 Household Help
Accident Child care
Health Paperslbooks
Other Mai!azines
Automobile Entertainment
Payments $ $ a:51, '0 $ Pay TV
Fuel I J,S, ov Vacation
Repairs ? Gifts
Medical Legal fees
Doctor $ $ $5oo.q} Charitable
Dentist Other Child
Orthodontist _ ~ Om ,,.,
Aliniony
Hospital Pavments
Medicine 1$, 00 Other
I Specl81 nee"" X€oJoJ-8I:?f(.2; G<M~/;5
(glasses, braces, /Et-TH ~7'50, uq
orthonedic devices 7i;)Jt'\6"'O
/lv6.
1'\\16.
S1\~
$ $/'0,"" $ G(~
"to,te FoR WO~
3q.
,) 000.'0
1,()()o,PJ
3 OOO{);';
SO,Q.""
$
$
$
I Total I WEEK MONTH YEAR!
. Expenses: .. $ $ $ =.J
I verify that the statements made in this Income and Expense Statement are true and correct. I understand that false
statements herein are subject to the criminal penalties of 18 Pa. C.S. ~ 4904, relating 1:0 unsworn falsification to authorities.
/I, n. 03
Date
~l:l~,,^^-5?dJt;-
Plainti or Defendant 3
Service Type M
Page 3 00
Form 1N-008
Worker ID 21200
""'( SON IS IN SEf.-lINl'liC'l'. T Hfi.DTb
'PAY Fore 2 $u', T5, I eA-SSoc.K,
1~
o ,..
I1D""t~tO
\00' G
'I c.l~V"ic.. Ski vis) s....v..plus ?J(),OO
3 po:ic b\a.c.\L p",,,,,;tS(%i\)'To.II)
(losT: &~so{.. k: 3 7S. ,"0
Il.....~...& ~D
"",~~l.V~' $..d-s to 0 c.
SI,,\..1s I Is, o. (10
113'::',""
) \? 0.00 _
Sc<rpl.s ~
, '2 I ..,.,. tJO
I, ,~()
~qC7
I,
R [; 1\1'1
-
Income and Expense Statement
Section III: Expenses
PACSES Case Number 430103963
Instructions: Only show extraordinary expenses in this section unless you filled oU[ Section II on page two. The categories
in BOLD FONT are especially important for calculating child support. If you are requesting Spousal Support/APL or if
you assert your case cannot be determined according to the guideline grids or formula, this section must be fully completed.
'i~~nses: I $ WEEK $ MONTH $ YEAR
I verify that the statements made in this Income and Expense Statement are true and correct. I understand that false
statements herein are subject to the criminal penalties of 18 Pa. C.S. ~ 4904, relating to unsworn falsification to authorities.
.':d~
r Defendant .......---(j
(Fill in Appropriate Column)
EXPENSES
WEEK MONTH YEAR
Home
Mortgage/Rent $ sB/o.oo $
Maintenance
Utilities
Electric $ $ I..; 0.00 $
Gas
Oil
Telephone J50,og
Water
Sewer
Emolovment
Public Transport. $ $ $
Lunch :;t;.oo
Taxes
Real estate $ $ $
Personal Property
Insurance
Homeowner's $ $ $/65,@
Automobile 3q4'~
Life .25', 00
Accident
Health
Other
Automobile
Payments $ $.J37,O!J $
Fuel IdS.""
Repairs ?
Medical
Doctor $ $ $ 1VD,og
Dentist
Orthodontist - ?
Hospital
Medicine
~ped", ne.... ScN - BIf'I'k'-5 GI."!66
(glasses, braces, f'flfTI< ",~n '{51;. '"
orthnlU dic devices I2f1'~e.O
Rbl~
EXPENSES (Fill in Appropriate Column)
(continued) WEEK MONTH YEAR
Education
Private School $ $ $
Parochial School
College n,"1)O't!J.
Religious sm.'"
Personal
Clothing $ $ $i, ~lI?O!J
Food 81).(!!2
BarberI 7S-,~E
H,;,ri,.<<"
Credit Payments
Credit Card /50 ,os.
Charge
Memberships
Loans
Credit Union $ $ $
Miscellaneous
Household Help $ .30,1)9 $ $ <'J.
Child care
Papers/books '"IO.'~
MaO~7ines
Entertainment
Pay TV 2..5.00
Vacation 2, QOO.i'g
Gifts II ooo.~
Legal fees 13 000, 't +
Charitable
t
Other Child
Alimony
Pavments
Other
$ $ $
see /JoTE
ON nf-
?""'IOu' "
RJ:;:....,.,."J
e.....-
t/lN/Nt.
11,/7'a3
Date
Service Type M
Page 3 00
Form IN -008
Worker ill 21200
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Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
Counsel for Piaintiff
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Pia i ntiff
v.
NO. 01-6237 Civil Term
ROBERT M. SHUTTY
Defenda nt
CIVIL ACTION - DIVORCE
PLAINTIFF'S MOST RECENT TAX RETURN AND PAYSTUB
PURSUANT TO Pa.R.C.P. 1920.31(a)(1)
dTo1lllllUlllberol _............... _ _... _........... _........
7 W8Q88,-,lIps.elc.-'-Fonn(sIW-2.................. _............
'aTllullle~~Sc:heduIeBftrequlrsd_........................ _ _...
b Tax-exempt IntIlresL Do _Include on line Sa. - . . - . . . _ . . l.!!o
II ORIJnarydlvldends. _~BIf__... _.... . _... . .... .. . _...... .
10 Tmbferelu1ds,CIIdils,...ofIseIsolstale8llllIocali......_(...inslruc:Iloos}............... 10
11 AI/mony-............ _.......,..... _........... _.......... 11
12 ~Incomeor(loss).-'- Schedule C orc-EZ ..... . ... _ .... ._. _...:... . 12
13 CapIlIgain...(Ioss}AIISd10ftreqd.ftnotreqd.dchere.... _.............. ~D 13
14 ~galnsor(lossesI_-'-Fonn4797................................. 14
1SalRA dIslrIbu1Ions. . . . . . . . . W I Ii T_ amounICseelnmr).. 15
1l1<1.PeI_. and amu_. . . .lJ!!I .b T_ amount C--I.. 18b
17 RenlaII88IIllIlaIe. roxaJIIes.l!8/lI1llItIhIRS. S oo.po........, 1JusI8, ate. -'- SchecNIe E. . .. 17
1. FannInClllll8or(loss}-'-ScheduIeF....... _.......................... 18
1. UnempIoymenlCOlllp8l_......... _ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 1.
lIlIa'Soda!18I:IIiIrbnllls'.. -. ~ I b T_lUIlOUIItCsee_I.. lIlIb
2:1. 0dla--21
22 Add 1he emiiiiiiis -111...... - iii COiiiiiin -fIi iinii8"7 - - - - 21.-""*, IS - - _ 'ii.Cciine.-: -:- ~ 22
ZI Educ:ekrr_Csee~I......_...._..... 23
24 IRA deduction (..... 1i18IrucIIOns) .. . . . . . . . . .. . . . . . _ .. 24
215. SludentIoenInlere9l__Csee~l. _.. _..... 215
215 TuIIIon and Ieee dadllctlon (seeln8lrucllonsl. . _ . . . . . _ . . .. ,215
%7 ArIlher MSA deduction. -'- Fonn 8853 . . . . . . . . . . . . .. %7
28 MoIllng_AlIachFonn3903......... _........ 28
28 0n&-heII 01 eelf-employment tax. -'- Schedule SE. . . . . . _ 28
ao SeII-empIo\'lld heaIlh insurance deductlon Cseelnslructlonsl. .. ao
31 SelHmplo\'lld SEP, SIMPlE, and quellled plens. . . . . . . . _. 31
32 Pena!tyona8r1y__Ofsavlngs................. 32
aaa A1~ pailt' b Recipienl'a SSH. . . ~. 3ail
34 Add lines23~33a. . . . _ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
line Is ........ ~
BAA For DI_ure, Prlveey Act, and P&p8IWOrk ReclucUan Act Nollce, _ In81ructlan.. 1'01A0112 ,_
Fonn1040
Label
(See-I
Uea the
IRS labeL
01herwI8e,
p1eaae prfnt
or type.
r-...
Electlan
Campaign
(Seo---'l
Filing Statue
Check only
one box.
ExempUona
ft more then
lIII8 depandenls,
see_
Income
~FOl'III.
W-2 _ W-2G
'*'" AIeC>_
Fonn(a) 1-.R I\'
tax _ wllhbeld.
ft you did not
get.a.W-2,._
r_.
Enclose, but do
not_. ony
patmenl. Also,
~=.1:'V.
Adjusted.
Or088
Income
_oIIIloT_-___
U.S. Individual Income Tax Return
F...tI1e .lln1.Pee31 ...otI1ertll
YoII'flllllIIRle MI lAlII...
MARY AID'
.a""__ItaI.....
SIIUT'l'Y
III ..... .....
118_ -Doncc....or InIl1la
20 OWl No. 154500074
YOIA'eoaIII......, __
176-52-6717
----
_no. A ~ntl A
Yw mll8l_yoursoclal
.... ZIP..... ll8CUI\\y number(sl above.
PA 17011
tIoma .....(IUIber...theI).. PhBw. P.o.bo:lr._1In8InI::Iar&
59 WIIIDSOR WAY
CIy,_."'pooI_.W,.._a____
CAMP BILL
~ Nal8:ChecIdng'Y....wlllnot )'llIlI'laxor 1lIduce)lllW_. You Spouee
Do ,or ft /8Il.In _$310 tolhlsfund?......... ~ x Yea No Yea
1 SIngle Headolhoo~~penonl.CSee
2 MlI1ied filing Wiliiy C- W ooly 000 had income) InstrucIIons.) ft!he g penon.. a c:hIIiI
,.. but not)lllW _1hIs chid..
3 IIlIried filing sepa_. EoIw spouse'. SSH ...... & fufl nama _. ., DVIII\" S SBtITTY
- 1m. . ~ II 0 CluaIIylng ~81) wIIh dependentc:hlld C_
&PO_ died .. ~ } cSee 1n8tructIons.)
8a @YCIlIIlI8If.I)'llIlI'P88dCor__IC8nclalm\lOllasadependentonhleor }:t:..,-
hertaxreluriJ,dO__boxSa................... ... _.......... _. .....,........
b .. .. . . . .. . . .. . . . . - . . .. . . . .. . . .. . - . . . .. . . . . . . . . . . . . . . . :t:..
(2)2)"-'denl's ~~ (4). ....._,
CU.plnclent6: eOciaf~ ,.~ ~......
IIUIIIber III you ...':a.. __...
1 Ant name Laol name _ _ . lid not
...--
.....-
:..~.
ND
1
0..11......
... It ...
--
--
:::-......
13 324.
100.
14 247.
27 671.
270.
210.
7 1.
Fonn 1040 (2002)
----- --- ------
. -.... ._.- .----,
38 -Iromlne35(....-groes_I.............."................
IIT.CII.cU OVOlI_65IoIder, 0-; O~was65lolder, OBll1d.
Add lhe IlUIIIber 01 00_ checloId lIIloVe end _1118 _ her. . " . . . . . . .. ... lIT_
b. you.. mented lIIna eependIlIy~"lIemIz8edeductlone, 0
or you_ _ duakI8lue eIIen, _ lDI check here . . . . . . . . . .. ... IITb
38 1lolnIaoI..B:U....(framScheduleA).JIIIlI"slamIanI......(...leIImQR)..............
38 SublrectIne38from Ine 36. ............................ .............
40 . line 311 Is $103,000or.....muIlIpIy $3,000 by 1118 _ nLUllber0l8JOl!ll1lpGonsdelmed
on 1ne6d..Ine3618CMl1'$103,OOO.see1h8lMll'1<11he81lnlhelnslructlOrie ............ 40
41 TIIlIIIIe.... SWIlrlIlIIino <<l fram line 39-
n..40Is........Iino39,__'O'....................................... 41
42 TIl (... I"""). a.ex.",,1iIl isfram. o Fua(.j'8814 b o fOllll 4972. . ... ............ 42
oW _.lIvudnlmum tIIIl (see fn8InIcIIonsl. AIIIII:h Form 6251. . . . . . . . . . . . . . . . . . .. 43
.... AddIlnes42I11d43.............. .......................................
45 Fonllgn tax credIl AlIac:h Form 11161 requfred. . . . . . . . . .. 45
48 Credit for cliid ... dependent care __ AttJcb Fu1Il244l . . . . . .. 48
47 Credllfor1heelderlyor1hedlsabled._ScheduIeR..... G'
48 "'.'''cellon........ AlIac:h Form 8863. . . . . . . . . . . . . . . . .. 48
48 ReIIr8ment oavIngs conIrIbuIfons credit. _ Fonn 8880. . .. 48
110, ChIcltaxCl8dl(_~I.................... 110
11 AdopOoncredlt.Alllll:hForm8839................... 11
52 CnldlIsfmm:. Oftrm8396 b 0 form8859......... ... 52
13 0Iher -. Check IppIIcabIe boll(-l: . 0 fmn 3IDl
bOIl' c OSpodfJ , 1I3
&4 Add 1iIIOs45111roui1153.lbilseantJlllll"lIIIIcndIlI. . . . . . . . . . . . . . . . . . . . .. . . . . . . . . .. &4
15 SublreclIIne 54 from line..... H.... 5418 IIIOI8Ihan .... ....,_ -0-. . . . . . . . . . . . . . . . 15
5lI SoIf~,""""I"","" AttJcb SdIeduIe Sf . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 5lI
lS1 Social S8CIIriIJ ... ........1iIl ... tip _ not IIIpllI1lld to 1IqlIojor. AIIadI flll1l1 4131 . . . . . . . . . . .. lS1
15 T....qu.llfiedplans,lnduIInglRAs,...dhorla.IlIuIlnJcI_AlladlFu1Il5329ilroqufnld....... 1I8
110 Adu8noe__CI8dI~fromForm(s)W-2...................... 110
110 HouIehoId~__SdIeduIeH............................ eo
81 Add _55-GI. nais lIIlIIlIl. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , . 81
82 FederIIhxlmetaxwlthh8ldfromFormeW-2and1099......82 757.
. 2IIl2e11lniillldlalll!lllllllllS...lIIlIIUIIIlIPIIIiedframllDl_...... 13
84 EaMdIncameCllldl(EIC)....................... 84
r..811 Exl:oss soclaI S8CIIriIJ IIId tior I RRTA laX lIiINIeId (... instrdms~ . . .. 811
AddIIIon8l_ tax credII. AlIac:h Form 8812. . . . . . . . . . . .. 1I8
lS1 - paldwllh raqueollilredll1Sillltu file (see"'*-) . . . . . .. lS1
15 0Uler pots fmm: . 0 form 2439 . 0 Fu1Il4136 c 0 fOllll888S 88
III 1dI11nos62 68. lbilseant..... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... 1I8
711 ilU..&9is........Iino61,.'lblrll:ttine61frumline69. naisthaIlllllUlllJllU--"'........... 711
71.AmountolIne70youwantreluncledtoJllll...............,.............. ... 71_
. b RauIIng number. . . . . . . c Type: 0 Cl1ecIdng 0 SavIl9I
. d AccaunIIIUIIIbet . . . . .
72 _otline1DJllU_wHitrlD_ZlU........lIl..... o..G!.
73 Amo1IIt""'-.SWIlrlIlIliI.&9fromline61.f...delaiisoo"""topay....,nstruclions...........
74 EsIIm*dtaxP8l1llllvI_1n8lrucllons)............... . I...!!.
Do you want,to 8Iiow another person to discuss 1hIs re\um wIlh lhe IRS
(see insllucllOns)? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 0 Vlia. Campi.... the following.
DeIlonoe'a ....... ""_.._
name .. no. .. mIIlbIr(pIN)'"
l.bterP8hdlnot PIIPY.ldeclarelhltl haw~thIltntUnendacoo.\==lllhocldelIcnlsbdlImentIJ, olol.....of my~WId
-..hoV......._...-..-.d__.... .-...._d__...onv_
-- 0aIe __ ___
~ ,/ M. "i . a . 63 CHURCH WORK
- ..,. 0aIe__
~
.'
Tex and
Credits
SleI*"'
Deduction
tor-
. Peopl8 who
cheoIl8d any box
on Ine 37a or
37b or who C8II
be ciIImed IS a
depeI1d8nI, -
Inslrucllone.
. All others:
~~
Head of
houllllhold,
$6,900
Mrinied 1iUng
$,
$7,850
ManIed ftIIng
--Iy,
Other
Tex..
Payments
ilyou_a
'~
Schedule EIC.
Refund
:"~
Ind II In 71b,
710, IIId 71d.
Amount
You Owe
Third Party
D88Ignee
Sign
Here
JoInt I81um?
see ln8lruc:IIons.
Keap a copy
for your 18CllIda.
Paid
Preparer'8
Use Only
27 401.
14 594.
12 807.
3 000.
9 807.
983.
983.
983.
983.
284.
1~41.
58.
58.
~No
........... ~
.......... Self-Prepared
~. ~
_'*:f:!'-
liP....
0aIe
..-.
EIN
......In
Form 1040 (2002)
FDlA01t2 12f.!6J02
~...~:':J::"Y (99)
Name(s) shDWnon Form 1040
MARY ANlf SBll'l'TY
IIecIIaII c...aan. Do not 1ncIudll....... reIInbw8ed or paid by olhenI.
- 1 MedIcolanddlo1l!lOlpOOSOS(...instnl:tioas)...................
DeIaJ 2 Enter lIIlOIIII from Form lIMO, line 36. . . . 2
ex.....- 3 t.YIpIylne2 by 7.5% (.075). .... .......... ..... .. . .. 3
4 SdlIraclIile3InlmHnel.1f1ne3IBmore1han1lne1 _-0,......................
5 Slallllnd IocaJ Income 1alf88.. . .. .. . .. . .. . .. .. . .. .. .. Ii 548 .
8 __,__C-tnotructlon8)..................... 8 3 047.
7 _81pmperty1alf88............................ 7
8 OIIIer_U81lype..d_~ ____________
other taxes 10. 8 10.
-----------------------------
9 AddIlne85t11n:l1.918.................................................
10 HomemIQinl8rIstandpalnlsf8lllllodfDJIlUOO Form 11BI. ........... 10 9 526.
11 Home ~ ~noll8pOlllldto you 01\ Form 101l8.
If paid III 1he person Inlm whom you boughI1he home, _
-- and lIhowthal penoon'8 name.IdeIlIllylng_,
and addl1l8B ~
SCHEDULE A
(Form 1040)
T""""Vou
PoId
~)
,-
You PIlId
SEE S'l'!IT
I~)
Note.
PllIlIOII8I 12
~IB 13
not
ded_
14
GtIIa to 111
CINlrtly
Ifyoum_ 18
a gll and
Jl: a benellt
n._
InslruclIono. 17
18
Cau'!llY_
TheIl~ 19
Job~ 211
_M_
0Iher
II. r r .......
DlIcI.-a
~
:::-
here.)
OIlIer
..16 .._
DecI_
T_
IIiomIad
DecI_
itemized Deductions
CUB No. 1546-0074
.. _toForm lIMO.
.. See 1n1lnRltl_ far..-. A (Form 1040).
2002
07
3,605.
------------------------------
------------------------------
------------------------------
11
p*s ni n.;.iicitiJoij 00 r..m lB S; iiish "fur-sPd n.;;. ~:-. -: :-.~ .. 12
--~ - Form485:!1f required.
(Seelosb3.)......... .... . ..... ......... ......... 13
Add 1lne81011l11Ugh 13. . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
GlIIII by CIl8b or cI8K If you _ MY gill 01 $250 or 1IlOI8,
_1n8lruc:lIons................................ .
OIlIer"" by CIl8b or ct-. If any gill 01 $250 or
mol8, _ --.... You __ Form 8283 If
.--$500.................................... .
CarryIMlrInlm prior year . . . . . . . . . . . . . . . . . . . . . . . . . .. 17
Add_,5throuahl1.............................................. .
10,225.
442.
C es._ Fonn4684. Seelnslruc:llons. . . . . . . .. . . . . . . . . . . . . . .
UnreIrnIIcnBle""*"""_...... -Iob-' unIon-,
lob 8ducoIIOn, lIlc. You mllll_ Filnn 2106 or 21O&-EZ
If 18qU1r8d. (See 1n8InicIone.) ..
------------------------------
JI!E!.l'~J;!Il_~lJlH~~~-llL_ _ _ _ _ _ _ _ _ _ _l!.70.
21 Taxpnlp8I'alklhfees..............................
22 0Iher~ - -...nt, _ depoeIl box, lIlc. U8l
lypeand8mOunt.. ____________________
-----------------------------
23 Add_2IIlhrough22............................
1I4 Enter lIIlOIIII from Form 10l0, II.. 36. . . . 1I4 27 4 0 1 .
2S MlIllplyImo24 by 2% (.02) .. .... .. ............... ... 25 548.
28 SublraclIne25l1111nllne23.IfIne25IaIllOl81hanIne23 anler-O".. ...... .......... .
%1 0Iher Inlm list In \he /n8IructIona. Uallype and amount .. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
322.
-------~------------------------------------
28 Ia FOlIlll040, Ine 36, .-- $137.300 (OWl' $88,650 If MFS)?
I!J No. Vcu -.caon Ia not 1ImIIad. Add 1he 8IIICUIIa In 1he f. rlahl column
lor IInaa 41hrllugh %1. AIao, _Ida IlIllOl8II on Form 1040. line 38.
o VA Your deducIIon may be 1mIIed. See InsInDbnslor 1he _Ill enter.
BAA FOI'P~ Reduction Act Nll1Ice, _ Form 1040 ~Ion..
FOt\0301 101lMt2
Schedule A (FOlIlll040) 2002
SCHEDULE EIC
(Farm 1Q4OA or 1040)
=-....:.'::=' (99)
Namlt(s) stIDWh on ftltum
MARY ANN SBU'l'TY
Before you begin:
Earl'led Income Credit
Qualifying Child Information
c~ and _ fo Fotm 1040A or 1040
only If yoo Ira... a qualifying child.
0M8 No. 154&0074
2002
43
low ~.-:urtty number
176-52-6717
Seethe I_lor FOnD 1040A, Hne41,or Form 1040, line 64, fo make 81/re th81
(a) you can take the EIC and (b) you have a qualllyfng child.
. K you take the Etc even though you are not eligible, you may not be aHowed to take the credlllor up to 10 )l98/'ll. See the
lnatrucltona lor detail..
CAU1IOH: . n will take ualonger to process your return and Issue your refund K you do not !HI In all lines that apply for each qualllylng child.
. Be aure the chIId's name on line 1 and aocIaI aecutIIy number (SSN) on line 2 _ with the c:hIld'a aocIaI security carel.
O1herwl8e, at the tme we plOCll88 your re1urn, we may IIlduce or d18a1low your Etc. K the name or SSN on the cliIId'8 aocIaI
eecurIIy card Is not correct, call the SocIal Secwtty Admlnlalratlon 811.800'772.1213.
Qualifying Child Information
Child 1
Child 2
1 ChIId'e _ .... ..... LooI_ ....- LooI_
K you have more than two quaIII)Vlg cllIdren, you only
ha1I8lollattwolOlNii.the..-numcredt......... .. KEVJ:1II S SBU'l'TY
2 Cllllcl'eSSN
The c:hIId must hlMl an SSN .. delIn8d In the
Form lQ4OA... Form 1040 -..cuons.- lie
child was born 1nI_ In 21102. n your clIIId was
born 1nI_1n 2002 and did notha1l8 en SSN,
enter 'DIed' on lhI8l1ne and _ e copy 01 the 159-72-3048
chIId'8 birth c.. a_ .. .. .. .. . .. . . . . .. . . .. . ..
3 ChI1d'eyarofbllttt . . . . . . . . . .. . . . . . . . . . . . . . - 1985 - -
Itbom_~', tlllU. Itbomallor=',I111U.
_ _ 41 and ; lID 10 me 5. __41_ ; lID 10 I/ne 5.
4 Iflhe __ bont beIonIJ....., 2, 1_-
. was the chid unde< age 24 aI the 8IId 012002 and Dv- DNa. Dv- DNa.
a student? ....................... ..... ...
. Gorol'nelli. CGmIn.. Go rol'ne & CGmIn..
b~~th8any~~~~....... . Dv- DNa. Dv- DNa.
CGmInue Thechllclle not a -- The child Ie nota
queIIyIng cIlIId. cIlIId.
6 ChIld'e~ro,.,..
l:.r"'="8to"r':~~'.~'.~:~: . . Son
6 NIUD_ of IIICIlIlII8 c:ldkl1IWd wIlh you In the IlllIIed
Staleadurlng _
. n the chIIcIUwd with you lor more than hIiI 012002
but Ieea than 7 months, enter '7'.
. K the chIIcI was born ... _In 2002 and your home
was lie chIId'8 home lor the __ h8 or she
was aDvemmg2OO2, enter '12'. .............. ~ months months
00110I___'2_ 00 110I_ /IIOI'8111an 12 months.
You may also be able \0 take the addIlIonal chIIcI tax credn n your child (a) wee Under age 17 aI the and 012002, Ib) Ie claimed ..
TIP your dependent on line flc 01 Form 1040A or Form 1040, and (0) Is a U.S. clIIzen or reeldent alien. For more detallti _ the
fnatrucllona lor line 42 01 Form 1040A or Ine Il6 01 FonD 1040.
BAA For p..._ Reduction Act N-. _ Form 1040A or 1040 In-..
ScIIeduIe EIC (Fonn 1040A or1D4O} 2002
FD1A7401 10120m2
"
Form 21 06-EZ
Unrelmbursed Employee Business Expenses
OMS No, 1645-1441
MARY ABN 8BUT'l'Y
You May IJ8e TIll. Form Only It All ollila F""-Ing Apply.
· You are an employee deducllng ordinary and necesaary 8lCJl81Ul8S attrlbutab/e to your job, An ordlnory 8lCJl8nse Is one that II oommon and
IIOC8jlted In your fteld of trade, bueln_, or pro'-lon. A necessary expense Is one that Is helpful and appropriate for your business, An
expenll8 _ not h8\lll to be required to be c:onsldered necessary,
. You do not get relmbur88d by your employer lor any elCp8l\888 (amounts your emplo)<er Included In box 1 of your Form W-2 are not
oonskIered reimbursements).
· If you are c1a1mlng vehicle expense, you are uslng the at.ndard mDeage rate lor 2002.
.. -'-to Form 1_.
"""-,ll_",,,__
CHURCH WORKER
2002
54A
=,"",~l.:"" (99)
_nome
---
176-52-6717
Caution: You can use the standarl1 mr.age raJs for 2002 0II1!r /I: (81 ]IOU owned the whIcIe _ used the standBIl1m/l88//fJ raJs tor the
- yesr you placed the 'I'BhIcIe In _ or(b) you __Ifls Wlh1c1e and used the standard mHef/(/O ra'" tor the porf/oIj of the 16_
par/od .fI8r 1997.
_ Figure Your Expen_
1 v_ expenll8 using IIle 8Iandard mileage rate. COmplels Pari II and mulllply Roe Sa by 36-112' (.365). . . . . . 1 365.
2 Parldng -. lDIIs, and ~ including -. bus, eIc, 1bal cUd _ _ 0\Wl'IlghI_ or
oommUllngtoandlrom-. . . . . . . . . . . . . . . . . . . " . . . . . . . . . . . . . " . . . , . . . . . . . . . . . . . . . . , 2
3 =:==:1'::::"'~~'~~~.~.~:~":~.~:~...."........ ,
3
4 __ e~ not incIudad on _, through 3.
Do_lncIudemealaand_.....RlIII........ ....... .... .......... ..,..........,..... 4 467.
6 _and_ont......_. $ 75.:x 50" ( .50> (Emp/o)<lIes oubjectlo
DepeItment 01 Trail.,,,,,,,,,,,, (DOl) hoursol...-lImIIa: MJIIIpIy_.............. by 85'lfo(.65>_
of SO%. For-..., -"-'cUons.)........ ............ '....... . .. ..... .. '......." . 6 38.
G ~Add_' through 5. Enlar_and...._2II"'....-'lI1~1~
1f.: illite or IocaIlIO\'BIm18III olIIclaIlt = == artIot8,and with :
lhe_lotsii8Ci8i_on_ anter amount1",............. .... ..... ...... 8 870.
_ Information on Your Vehicle. Complete this part ....Iy II you .... c1sln*1g ""_ expense on line ,.
7 When did you place your vehicle In _lor buaIn8ss U88? (month, day, year). . . . . .. . . , . . . . . . . . . . , . , , . . , . .' ~ 1-~/1-~a!~.
8 Ollhl1olal number of mllas you droII8 your vehicle during 2002, enter IIle number of miles you used your vehicle lor:
a__ __________~~~Q b~ ___________~~q cOlhM _j____ _~,~~q
· Do you (oryourllJlOlS8lhawonolher__lor--'use? .".......,..........."..., V_ ~ No
10 Wasyour_avallableforptll8Oll8luse-..golJ.du\yhOl88?.......................,........ V.. No
11aDoyou.......e__looupportyourdeducUon?................,......................... V.. No
bll'Y....lelhe-.cewrllllln?................................................. ..... V.. No
BAA For PIlIII.-lIedUCUon Act NoUc., _.....1lIle In__ Form 2108-EZ (2002)
fDJA7601 1111X1i02
.'
fOO1I4562
Depreciation and Amortization
(Including Informstlon on LI8Ied Property)
.. _ Iep ILfIleIMlrUclloRa.
.. "*"" to ;;;;';;:ia MUm.
OMB No. 1546-0172
~""'T_
---
NlI1IB(s} shlJm II'IIl!durn
MARY ANIIl SBUTTY
BltIIr1eea or actMY to whk:h thill loon relates
Form 2106 CHURCH WORKER
_ Election To ExJ)e!I8e Certain Tangible Property Under Section 179
N....: "you have MY _ proparty, c:ompf6te PSlt V bilfore you c:omp/ate PIUt I. .
1 Maxlmum8lllOllnl See_slorahlgherllmRforcerl8ln_. ... . .... .... . . .. . .... ...
2 TotalC08toleecGon 179 property placed In service 1--1 .............................
3 ~coeIoI_179~-'reducIIonlnlm_...... ................... .....
4 Reductlonln Imllallon. &lblrad1lne31rom line 2. I zero or_, _-0-. . . . . . . . . . . . . . . . . . . . . . . . . .
5 =-:'::=i:.~~.~~~.1:.1.~0.~.~.~~.~: ~~~~.~............
8 (a)"""""*,,,"_. I (b)Colll_- --
7 ~property. Enter1he lIIflountlnlm line 29. ........ .... ....... .... ..... 7
8 TotaI_costof_l79property.I\4\IMlom\1llnc:olUmnlc).lIne8l1l!1Jlll",...,..."........
II Ten1aIMl dedI_. Enler1he 8III....oUne 5 or line 8 . .. . . . . . .. .. . .. .. . . .. . .. .. .. . . .. . .. ..
10 CllfJ)'lMlI"oId1todoWeddedl_1nIm line 13 01)101II"2001 Fonn4562............................
11 Busine8SincameRm-.Enter1hesmalerolbusll1llll8lncom8(not_lhanZ8lO)or_S(__I......
12 SecIIon 179......... _'di<ln. Add IIne8 9 and 10, but do not_1lIOI8 than line 11. . . . . . . . . . . . . . . . . .
13 Cllrryow'oId1sa1oW8ddeduc:llon1D2lI03.Add_Sand10,_....12........ .. 13
_: Do not use PIUt II or PII1l1l1 _wfor~ . Instead, use PII1l II.
AllowlInce and Other IIIIlIncIude IIsIed
14 SpecIaI"""-"" _""'lorquslllted property(olherlhan -flIIIlIlIIlYl.,-1n service during 1he
laxyearl__S)........................................................ 14
proporty8Ubjec:t1DaectIon 168(t)(1)~(see~""'-..")"""""" .. .... ............... 15
Other ...................................... 11
2002
67
IdInIIyIng nulIIIJIr
176-52-6717
1
2
3
4
24 000.
$200 000.
InsIrucftons
_A
17 MACRSdeducllons lor _ pIaoed In _In laxye818 beginning beIor82002. . . . . . . . . . . . . . . . . ~
18 ~~ra~~~":et-=ulus~~~~~~.~~~.~.~~.~~~... .. ~
_S-_Placedln....... _TIDe V_ 1he_
CIO ..1".>,,_ ~"::' ~-:,...,.. .:;,.' ~_ ~
..- -
MACRS
IatIon
IIIIl incIud._
(I)
-...
(g) D~ rtrl.
-
25
27.5
27.5
39
S/L
MIl S/L
MIl S/L
MIl S/L
MIl S/L
r: i~~~rnc~rT
s
rs
s
s
58.
6 000.
2002TlIltY_
12
40
Su InsIr-..
2t ~property.Enterarnountlromilne28............................................. 2t
22 ~":r~~....n:tt~~~ ~'::=.~i.n.~.(~~~~.~..~.~~.~~~.~ 22
23 ::--==.==:'toln.=e~.~.~:~...... 23
BAA For P8p....0I1< Raductlon Act NoIIc:e, _1....,._. Fe1ZOB1< .'2112102
Fonn 4882 (2002)
.'
~002) MARY ANN SROTTY 176-52-6717
- Listed Property (Include aulomobltes, certain other vehicles, cellular telephones, certain oomputefll, and property used lor
entertainment, recreation, or amusement)
Note: For any vehicle for which you are using the slandard mileage rate or deducting /esse expense, complete 0II1y 248, 24b,
columns (a) through (e) of S8oIIon A, BIt of Si3cI1on B. and SeotJon C "sppl/csbl8.
SectlOII A D _lotion and Othar Intonnallon Caldlon: See tnslruotJona for limns for IIS88II or aulomobHes.
24a 00 u have evidence to su rt the business/investment us. claimed? . . . . . .. X Yea No 24b If 'Yes' is the evidence written? . .. X
(a) (b).J:;) (d) (a) (I) (lI) (h)
Type cA proplJrtv (1IsI Date placed '--~t COI! or BasJs tor depreciation Recovery Metl1od/ OepreclaUon
vehlClei nrsl) In service ""'-'11;II other basis (buslnessllrivestmenl period Convention dedudfon
use use only)
Page 2
No
(Q
Elected
section 179
....
25 SpecIal depreciation allowance lor qualified listed property placed In service during the tax yea' and
used more than 50% In a qualllied business use (see instructions). . . . . . . . . . . . . . . . . . . . . . . . .. 25
· --r--r~r-"r E
'Z1 Pro e used 50% or less In a uall1led business use see Instructions :
8U'",,1 SIOBl<ICa.. 1Z/15/93 H). 00
28 Add amounts In oolumn (h), lines 25 through 27. Enter here and on line 21, page 1. . . . . . . . . . . . . . .. 28
29 Add smountsln column I Hne 26. Enter here and on line 7, 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section B - Informatlon on U.. 01 Vahlclaa
Complete this secllon 10' vehicles used bye sole proprtetor, pBrlner, or other 'more than 5% owner,' or related person. II you provided vehicles
to you< employees, lIrsl answer !he l!II88l/OIIS In SectIon C to see ~ you meel an eXGSplIon to compIe1lni this section for _ vehicles.
Total buslnessilnvestment mUss driven (II} (I>} ('* 00 (a) (l)-
30 Vehicle 1 Vehicle 2 Vehicle a Vehicle 4 Vehicle 5 Vehicle 6
during the year (do not include commuting
miles -see Instructions). .......... ...
31 Total commuting miles driven during the year. . . . . .
32 Total other personal (noncom muting)
miles driven . . . . . . . . . . . . . . . . . . . . . .
33 Total mUes.drbl9lt dul!nll the year. Add
lines 30 1I1rough 32. . . . . . . . . . . .. . . . ..
Yea No Yea No Yea No Yea No Yea No Yea No
:M Was 1I1e vehicle available lor personal use
durlngoll-dutyhoUl"?. .... .. ..... .. .
36 Was the vehicle used .r.rtmarllY by a more
than 5% owner or ref dperson?'..'.'..
38 Is another vehicle available lor
pe,sonaluse? . .. . . " . . . .. . .. .. . . .
SectIon C - Quaatlone lor Employen Who Provide Vehlcleelor U.. by Thalr Employeaa
Answer these question. to determine II you meet an excepUon to oompfeUng SectIon B 10' vehicles used by employees who are not more thsn
5% owners or ,elated persons (s.. 1nslructIons).
Yea
37 Do you maintain a wrlllen policy statement that prohibits all personal use at vehicles, Including oommutlng,
byyounmployees? .. . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . .. .. . .. . . . . . . . . . . . . .. . . . . .. . .. . . . . .
No
38 Do you maintain a written policy lIlateO"",d 1hat prohlbno personal use- of '<8hIcIe8; except comrntl1Ing, byyou'
employees? Seelnslructlonstor vehicles used by oorporste olllcers, directors, or 1% or more owners. . . . . . . . . . . . . . . . . .
38 00 you treat all use 01 vehicles by employees se personal use? .........................................
40 ~h~:'~~,%~~reth~~lg:=~~=~~mplo~~s'.O.btaI~lnlo~aUonlro~.~~emp~ye~~oU1~.e.~.o~the......
41 00 you meet the requifemente """""*'1ln quaflfle<l automobile demonstlatkm u8&1 (see _llCIlons). . . . . . . . . . . . . . . . . .
Nota: If your answer 10 37, 38, 39, 4(), or 41 Is 'Yes,' do nol complete Section B for the covered vehicles.
Amortization
(a)
DescrtpIIon of costs
(a)
AmorIIZaIlon
_or
-
42 AJ"OIUzattOl, of costs1hat ~dtn1ngyour 2rtsx year (see Tons): E ~.
43 Amortlzal1on of oosts that began betoreyour2002tsxyear. .................................. 43
44 Totel. Add amounts In oolumn (0. See Instrucllons lor where to report . . . . . . . . . . . . . . . . . . . . . . . . . . .. 44
FDIZ0812 12/12.tl2
(b)
Date amortization
begins
(e)
Amorlllable
amount
(d)
Cod.
....100
(f)
AmoI1Iza!loo
lotthl9year
Fonn 4562 (2002)
.'
MARY ANUSHUTTY
.-
Explanation Statement
H6-52.6717
l
Form!t.ine:
Expianatiofl ol:
Schedule A
FOJ:m lO!}8 Name/Address
11
ROBERT SIIUT1'Y 189-42-0639 NO ADDRESS KNOWN
I!~ ~ ij
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Copy C For EMPLOYEE'S RECORDS J 2002 OM.
/(S.. Notice to E'!Jloy.. on back 0' Co~ B. . 1545.
a Control number 1 Wages. t1pa, other comp. 2 Fed8f1lllncome tax withheld
48.00
b Employer ID number
3 SocIal security wages
23-2948222
48.00
!Ii MedIcare wages and tips
48.00
6 Mecicaretaxwfthhekl
4 SocIa/88ClIrlty tax withheld
2.9
o Employer's name, addrea8, and ZIP code,
KENNETH H HICKOK
STAMP EXPRESS
1104 CARLISLE RD
CAMP HILL PA 17011
d Employee.. soclaJ securfty number
176-52-6717
. Employee" name, addreas, and ZIP COde
0.7
MARY A SHUTTY
59 WINDSOR WAY
CAMP HILL PA 17011
7 Social security tIpI: 8 A11ocated.tlps II Advance Ere payment
10 Dependent ~ benellt8
11 Nonqualffled plans
128 Code Seelnst.forboX12
13 Statutory employee 14 Other
12b Code
.
nO.,"""", p,en
l'hJi<>.oariY....pay
OPT
12c ..........
12d Cocfe
P-f.
15Sl8ie Emplr:a8tatel.D.I
181.oeal wages. Ups. etc.
48.00
48.00 I .
'8~8S.~etc. 1,7Silit6lncometax
19l.oca11ncome tax 20 L.ocaIfty Flame ,
0.48 JAN'-JUN
~Wli:"
1.'34
F:orm W-2 W.". and Tax staMm.nt Depr. of the lhtasury . IRS
This Infonnatlon Ie l;leJng l'l:mllhed 10 Ihe IRS. It yOu tlI'II requlredto 11/. a tax ~~J al'l8Ql/Qenoe
penalty/other lIIanc1km may be Impoead on you It Ihllllncome Ie taxable and you 1811 to report IL
131804
Office of Financial Administration
Diocese of Harrtsburg
PO Box 3651
Harrisburg, Pennsylvania 17105
Phone (717) 657.4804
Fax (717) 657-8757
Name MARY ANN SHUTTY
Soc See /I 176-52-6717
Qlumn! Year to Date
UniVDept
131 804 GROSS PAY 769.23 6153.84
FEDERAL W/H 71.13 569.04
FICA TAX 58.85 470.80
STATE TAX 21. 54 172.32
CITY TAX 12.31 98.48
UCTAX
NET PAY: $605.40
'10~ """I h"v~ +t.,i S Cof"!'
1-1.11.:>.
Pertod Ending 4/09/2003
Check Number 893236
Pay Date 4/16/2003
Marital status s
Dependenfs Claimed 01
Addltlonai Withholding .00 Federai
.00 State
REGULAR HOURS 60.00
REGULAR EARN 769.23
Office of Financial Administration
Diocese of Harrisburg
PO Box 3651
Harrisburg, Pennsylvania 17105
Phone (717) 657-4804
Fax (717) 657-8757
TO TIlE ORDER OF:
PAY
*****605
131 804
MARY ANN SHUTTY
59 WINDSOR WAY
CAMP HILL
PA 17011
60.1273/313
DATE
CHECK NO.
PNC Bank, N. A.
Southcentral PA
4/16/2003
893236
'Dollars aruf 40 Cents
$605.40
NON-NEGOTIABLE
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Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
Counsel for Plaintiff
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Pia i ntiff
NO. 01-6237 Civil Term
v.
ROBERT M. SHUTTY
Defendant
CIVIL ACTION - DIVORCE
INVENTORY
OF
PLAINTIFF
Plaintiff files the following inventory of all property owned or possessed by either party
at the time this action was commenced and all property transferred within the preceding three
years.
Plaintiff verifies that the statements made in this inventory are true and correct.
Plaintiff understands that false statements herein are made subject to the penalties of 18 Pa.
C.S. !l4904, relating to unsworn falsification to authorities.
-L~ ,,^~i~v?li~
Plainti '
ASSETS OF THE PARTIES
Plaintiff marks on the list below those items applicable to the case at bar and itemizes
the assets on the following pages.
( x ) 1. Real property
( x ) 2. Motor vehicles
( ) 3. Stocks, bonds, securities and options
( ) 4. Certificates of deposit
( x ) 5. Checking accounts, cash
( x ) 6. Savings accounts, money market and savings certificates
( ) 7. Contents of safe deposit boxes
( ) 8. Trusts
( ) 9. Life Insurance policies (indicate face value, cash surrender value and
current beneficiaries)
( ) 10. Annuities
( ) 11. Gifts
( ) 12. Inheritance
( ) 13. Patents, copyrights, inventions, royalties
( ) 14. Personal property outside the home
( ) 15. Businesses (list all owners, including percentage of ownership, and
officer/director positions held by a party with company)
16. Employment termination benefits' severance pay, workman's
compensation claim/award
( ) 17. Profit sharing plans
( ) 18. Pension plans (indicate employee contribution and date plan vests
( x ) 19. Retirement plans, Individual Retirement Accounts
( ) 20. Disability payments
( ) 21. Litigation claims (matured and unmatured)
( ) 22. MilitaryjV.A. benefits
( ) 23. Education benefits
( ) 24. Debts due, including loans, mortgages held
( ) 25. Household furnishings and personalty (include as a total category and
attached itemized list if distribution of such assets is in dispute)
26. Other
2
MARITAL PROPERTY
Plaintiff lists all marital property in which either or both spouses have a legal or
equitable interest individually or with any other person as of the date this action was
commenced:
Item Number Description of Property Name of All Owners
1 59 Windsor Way, Camp Hill Joint
2 1990 Hyundai Excel GLS Husband
2 1994 Suzuki Sidekick Wife
2 1999Hyundai Excel Husband
5/6 PSECU Accounts Joint
19 National Vision Administrators, Inc. 401(k) Husband
3
NON-MARITAL PROPERTY
Plaintiff lists all property in which a spouse has a legal or equitable interest which is
claimed to be excluded from marital property:
Item Number Description of Property Reason for Exclusion
1 139 Laurel Drive, Fredericksburg, PA Husband acquired post-
separation
2 2002 Dodge Stratus Husband acquired post.
separation
2 2002 Dodge Ram Husband acquired post.
separation
2 2003 Suzuki Vitara Wife acquired post-separation
5 Allfirst Bank accounts Husband acquired pos.
separation
4
PROPERTY TRANSFERRED
Item Description of Date of Consideration Person to
Number Property Transfer Whom
Transferred
1 59 Windsor Way 04/19/02 $1.00 Wife
2 1994 Suzuki Sidekick 04/03/03 $1,000.00 Trade-in
2 1999 Hyundai Excel Unknown Unknown Trade-in
19 National Vision 401(k) 10/01/01 $39,000.00 Husband
withdrew
5
LIABILITIES
Item Number Description Names of All Names of All
of Property Cred itors Debtors
1 Mortgage VMB Mortgage services Joint
1 Mortgage PSECU Joint
1 Mortgage TBM, Esquire Wife
2 Car loan Charter One Wife
25 Visa PSECU Wife
After separation, Husband filed a Chapter 7 bankruptcy petition docketed to In re Robert M.
Shutty, #-03-02298. The U.S. Middle District Court entered a discharge order dated
08/14/03.
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JENNIFER L. GRIMES,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
V.
: NO 2001 - 6839 CIVIL TERM
JOSEPH D. GRIMES,
Defendant
: CIVIL ACTION - LAW
: IN CUSTODY
AFFIDAVIT OF SERVICl<~
AND NOW, this November 20, 2003, I, Jane Adams, Esquire, hereby certify that
on or about November 13, 2003, a certified true copy of the CUSTODY COMPLAINT was
served, via certified mail, return receipt requested, addressed to:
Jennifer Grimes
285 Shed Road
Newville, Pa. 17241
DEFENDANT
Respectfully Submitted:
l~
J e Adams, Esquire
.D. No. 79465
36 South Pitt Street
Carlisle, Pa. 17013
(717) 245-8508
ATTORNEY FOR PLAINTIFF
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SENDER: COMPLETE THIS SECTION
. Complete items 1, 2, and 3. Also complete
item 4 if Restricted Delivery is desired.
. Print your name and address on the reverse
so that we can return the card to you.
. Attach this card to the back of the mailpiece,
or on the front if space permits.
1. Article Addressed to:
~~ L,6y;~
d 'D~5AecJ~
fV0.-V V)' II e.- / fit
/l;}lf/
2. Article Number
(Tr~nsfer from selVice label)
PS Form 3811, August 2001
.
. .
A. Signature
o Agent
X ~, ' ~(' jO Addressee
'il Received by (Printed Nae) C. Date of Delivery
UVlS +,,~, JZICES II - /3 ,03
D. Is delivery address different from item1? 0 Yes
\f YES, enter delivery address below: 0 No
3. Service Type
I5iiI Certified Mail
........d Registered
o Insured Mail
o Express Mail
o Return Re09ipt for Merchandise
o C.O.D,
4. Restricted Delivery? (Extra Fee)
DYes
7001 2510 0001 4137 2060
Domestic Return Receipt
102595.o2-M-1035
11111/
,
First-Class Mail
Postage & Fees Paid
USPS
Permit No. G-10
UNITED STATES POSTAL SERVICE
. Sender: Please print your name, addmss and ZIP+4 in this box.
JANE ADAMS
ATTORNEY AT UV/
^~6 S. PITT S1 REFT
....RLlSLE, PA 17013
~ ~
. -
1...111..,111,.....11.,11...11...1,1.,1,1./,1,1.1../,/..1.,1.,
Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
tbm@tbmesquire.com
Counsel for Plaintiff
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
NO. 01-6237 Civil Term
ROBERT M. SHUTTY
Defenda nt
CIVIL ACTION - DIVORCE
PLAINTIFF'S MOST RECENT TAX RETURN AND PAYSTUB
PURSUANT TO Pa.R.C.P. 1920.::il(a)(1)
Fonn 1 040
Label
(Seelnstru::llons.)
Uaethe
IRS label
Otherwise,
please print
or type.
P....Iden1I.1
EI_
Campelgn
(...,""..........)
Filing Status
Check only
one box.
Department 01100 Treasury - Inlernal Revenue SerVIce
llS. lridlvlduallncome Tax Return
Fortlle r Janl- Dec-31 2003 or other tax ear 'nnin
Your first name MI Last name
IRS Use
20
MARY ANN
If a IoInl rettJTl, spouee's firs! name
SHUTTY
Ml L.asI: name
Spowe's eocJat aecurfty nwnblir
Home acldress (number and8lreet), If you have aP,O. boX. see InslructlOns.
Apartment no.
! Importantl !
You mU81 enter your social
security number(.) above.
cry, town 01" post oIIlOe. If you ha\lle a torelgn address, see instructions.
:91818 ZIP code
~ NOIe: Checl<ing 'Yes' will not change I"lur tax or reduce \'OUr refund. You Spouae
00 or ur. ouae if fili a 'olnt ratumwant to 0 to this fund? . . . . . . . . . . ." Yea No Yea
1 Single Head of household (with qualifying person). (See
2 Married filing J'ointfy (even if only one had income) Instructione.) If the qualifying person is a child
but not your dependent, enter this child..
3 Married filing separately. Enter spouse's SSN above & full name hare. ..
name here. . .. I ~ilying wldow(er) wlfl1 dependent child. (S.. instructions.)
hI!] Youraelf.lfyourparent (or someone else) can olalm I"lu as a depl.ndent on his or } ~o:.."""
her tax retum1 do not check box 6a. . . . . . . . .. . . . . . . . . . . . . . . .. . . . . . . . . . . ltI:nd8bon. . .
b S OUM. .. . . . . . . . . . . . . . . . . . .. . . . . . . . . .. . " . .. . .. . . ... . . . . . . . ~:'-I3:'n
(2) Dependenfs (3) Dependenrs (4). on "'Who,
C D",-_: social seou~ty relationship ..'!.""I~~ a "... .
number to you . taxCl9dft with you . .". .
see InsInt . did not
live With you
dIN to d1voroe
or_on
(... rn..). . .
Depend.....
on8enot,._: .
enllnd above .
No
Exemptions
If more than
five dependents,
see Instructlons.
Income
AlIach Fomtl
W.... and W-2G
he... AIao _
FOnn(I)1oet-R 11
10 wee wlthhlkl.
If yo~ did not ..
"'li.~,..,t,f~.;"I"'1;~'r"
InStruCtio"ns~"'-
Enclose, but do
not attach, any
payment. Also,
olease use
~"'t'!"""'''''^\I
1
1 First name
KEVIN S SHUTTY
1
Last name
Son
.' " A.....m_ I I
. , ',' "- ',- "", .- , ' ',_0_ Jln.. '... "
. d."total numtlef o'te1<emlllldhs Claimed. . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . = . . . '2
7 Wages, salaries, tlps. etc. Attach Fonn(s) W-2. ..... -........................ .~,..,,;._ 23,?~.
8aT_Ia'nlerest.AttachSchedUleBlfreaUlred............... ................ _8 ," 199._
b TO-lIXempllnterest. Do not Include on line Sa. . . . . . . . . . .' L..!!!l .
8aOrdlnarydlvldends. Attaoh Schedule Bff required. .. ....... .... ..... ... ... .....
hOllltlh1rlll1R I -.....J.
^ltlljlttlfi::AI'tI)........,.............................~
10 Taxable refunds, credits, or offsets of state and local Income taxes (see instructions). . , . . . . . . . . . . . . . .
11 Alimony received. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . " 11
12 t:l.' us,nes.. Inoom. e Or(IOSS). Attacn.~cneaUle(;.Orl..:_t:L . . . . . . . . . . . . . . . . . , . . . . . . . '. W. 2 .
13aCapltaigainOr(loss).AttSChOifreqd.lfnotreqd,ckhere................... .. 0 13a
b,.~~~f~..~~~~~~~~~~~t;.",_,. . .. . ." . .. . .. _ ... _ . . . '. '.. ,1,1:t~1 ,
14 Other gains or (Iossas). Attach Form 4797 . . . . . . . . . . . . . . . . . . .
168 IRA d.istrlbutlons . . . . . . . . ~ I b Taxable
18.-PenSibns aI\d-ahritiities, . " . 16'.' b'Taxabre
17 Rental real estate, royallles, partnerships, S oorporatlons, trusts, eta. Att.
18 Fann Inoome or (io..). Attach Schedule F. . . . . . . . . . . . . . . . . . . .
18 Unamploymentoompensatlon...........................
20a Social secllrlty benefits. . . . . . . W I b Taxable
"'II n+I......;.."^"'"^
42.
13 384.
205.
14
llmount (see instrs). lib
lllTiotinf'(See lit.ltt9): . 18'bl
:ch Schedule E 17
18
18
amount (see instrs). 20b
4.
22 Add the amountsln-th"faf rI- hi coiUmn lor line;, '7 iii, - h 21.riiisl. - ur ioi., 'jj,Cciii,; :-. -: -..
23 Eduoator expenses (see Instructions) . . . . . . . . . . . . . . . .. 23
24 IHA deducnon (see instruCtIOns). . . . . . . . . . . . . . . . . . . . . ~4
21 Student loan inferest deduction (see instructions). . . . . . . . .. 2S
'R Tllitlnn Rnrl fA~rlArlll~nn (APiA inRtrllrmnnr:::\ 'R
27 Moving expenses. Attach Form 3903. . . . . . . . . . . . . . . . . . [jL[
2S One-half of seff~mployment tax. Attach Schedule SE. . . . . . . ~
:; -;:~=:;~~:I::li;:~~~:~~:;:~(~;~~~."Oi: : : : : : : I:~- ~
32aAiimonypa/d b Recipient's SSN. .. .. ~
33 Add lines 23 through 3Za. .. . ..... . .... " ....... ... .. .... . ... '" ... ... ... 33
34 Subtract line 33 from line 22. This Is your edIullillil'li_ "ncome. . . . . . . . . . . . . . . .. ., -34 .
BAA For D1lc'oaure, Privacy Acf, and P8p"'-'I< R8clucllon Act NotIce, _ln81l1lctlo.... FClA0112 01N....
A~r.._.._...
. ._,--~--
Gross
.Income
3,7 438.
Form 1040 (2003)
37 438.
~,,;,';';';';;';; ;;:c;;~; .
Tax, and
Cre1iltA
[ StandII'd
I p"~~cllon
o peoJ>e who
checked any box
. ,on IinA.3RA or
~6b or who can
be claimed as a
dependent, see
Instructions.
_ o'Ali-others.
, ; Single or Married
"I TIling separatelY,
$4,750 .
,,_,~$trio.rtfi.lJOC1.
J jointly or -
QuaUtyin
;~.Ld~(e8,
I~o'~v
Head of
hnllRAhold .
1$7.000
Other
Taxes
Payment8
II you have a
quelifylng
child, attach
Sctiedule EIC:
'i:tfii~
Direct deposit?
See Instru<;1lons
"'-"";"'''''"-!--"~-,,,,,.,
dllu Ilu III lVU.
700. and 7Cd.
.........';..,.,-:~,
.....--....
You Owe
Third Party
Designee
Paid
Preparer'8
U8e Only
~~..-......~.. -'~-"" ,--~ ' .:....~
..-~\,... &'&0,.... ........u......
._...~ ,~..
,.......
35 Amount from line 34 (adjusted gross income) ................................
38",1':",""" ~ n You were born before January 2, 1939, . n ,Blind. TOIl' boxal . .:
If: L U Spouse was born before January 2, 1931l, U Blind. checked ~ 3e I
I b if you are married filing separa, tely and your spouse itemizes deductions, n
." or. vou were a dual-status alien. see Instructions and check here. . . . . . . _ . . . . ... 38 b.. .
37 """,Ized deductions (from Schedule A) or your standard deduction (see left mar,~n) . . . . . . . . . . . . . . .
[38~~b".~II':e..~~.'r~mli~35. '::'~:.:.:.::':','.','.:' ::.. '.:'" ........:. .;.....
'. ~.;.- II IlllGo,hJ 10 o,j)IV"'r,V'... VI IO~, IIIUILI....' .P..>,V...V 1./1 I.IIICJ ~vu:u IIUIIII.lOl VI O.ll.OI'ltJ~IVIIO ""aUlIOU
on line 6<1, If line 35 is over $104,625, see the worksheet In the instruo::tlons. . . . . . . . . . . . . .
40 Taxable iJlc:ome. SulYact line 39 from line 38.
11.lin"39i.morethaRline~enter,.()... ... . .. ... . .. ... ... ... .. ... ... ... ... ...
41 Tn (see ins..). Check if any tax i. from I 0 Form(s) 8814 b 0 Form 4972. . . . . . . . . . . . . . . . . .
42 AlternlllvamlnlmumtlX(SeeinstructionS).AttschForm6251....................:.
Aoa lines 41 ana 42 . . . . . . . . . . . . . . . . . . . . . . , . . . . . , . . . . . . . . . . . . . , . . .
Foreigntsxcredit~ttachForm1116ifrequired........... 144 I
.1:'~L.,",.....+.;.\d.,..<Vl:4~~"......._....,o.q."'."""..~.f:l~-'lh,I;..,.>:,.....~.u.., . ~:i"
C~~itio;~~~d;';;~'~;~~di~~~i.;;j.~~~~hi;cI1;dule~: .:.. ~
Education credits. Attach Form 8863. . . . . . . . . . . . . . . . . . ...G!.
Retirement savings contributions credit Attach Form 8880. . . . ~
Chllcl tsx credit (see Instructions) .. . . . . . . . . . . . . . . . . . . ~
~:~=:~~~~~:~b::g::;~'a8s9~jji~~:~:: :.~~,
b U ~"i' c USllOCify: I 52
63 Add i1nes44lhrough 52. These are your tOlIll credlte. . . . . . . .. . ,. . .. . . . . . . . . . . . .. 53
54' Sdbtraclline 63 from line 43. ~ line 53 is more than line 43, enter .()-. " . . . . . . . . . . . . . . 'Sot
55 Self-employmeottax.AttachScheduleSE....................................... 55
58 Sooa! socurlIY and Medicare tax on tip income not reported to employer. Attach Fo"", 4137. . . . . . . . . . . . ., 5e
57 Tax 00 qualified pians, including IRAs, and other tax.favored accoonts. Attach Form 5329 if required. . . . . . . " 57
58 Advance earned income credit payments from Form(s) W-2 . . . . . . . . . . , . . . . . . . . . . .. 55
58, Householdemploymenttaxes..AttachSdleduleH,.. . .. . .. .... ... .............. 58.
eo Add lines 54-59. This is urlolaltu....................................... ~ 50
e1 Federaiinoome tsx withheld from Forms W-2 and 1099. . . . .. 81 1 944.'
82 2003 estimated tax /lIlYl11nolS and amount applied from 2002 return. . . . .. 82
83 Eemed Ino;omecredft(EIC~. . .. . .. . .. . .. . . . . . . . .. 83
M ExcesssocialsecurllYand tier 1 RRTA tax withheld (see instructions). . . .. 84
85 Additional child tsx credit Attach Form 8812. ............ 85
ee Amount paid with request for extonsioo to file (see instructions) . . . . ... ee
87 0lIt0r pmts from: a' 0 Form 2439 b 0 Form 4136 c 0 Form 8885 87
ee Add linos 61 tI1rough67. Those are your IMal p_nb. ................... .'......... ~ 88
~.. :Jf..Ji,oAl;,R,~~,~t<>;~~',!~m"It~~r-l".Ji~A'\f>o4rp:i~.f;~..T~If)"',f.bA~v?t~i,",,~,;..I,. ~'''.
701 Amount 01 i1ne 69 you want refunded to you .. . . .. ...... ........ ... ... .... ~
. b Routing number. . . . . . ..1231381116 I . c Type: [lg,h"cklng I!J Savings.
. dAooountnumber...... 0453316101
71 Amount of line 69 want lied to our 2004 ostimaled tu . . . . . ; ,~
37 438.
27 563.
9 875.
6 100.
3 ,7J5~'"
378.
I,;.
I:
I::
'I'~
62
Jlts.
378.
O-~
o.
1 944.
);...'O,d'i'.~.
1 944.
.
Preparets ....
s~...... ...
Firm's name
''''>'OOfS' ..
sew;.employed), "
_and
ZIP code
Self"-Prepared
EIN
Phone no.
FDIAo112 01116,04
Form 1040 (2903)
0._" 0"" T....." (99)
Irtemat Revel'l.le Service
Name(s) srown on Foon 1040
MARY ANN SHUTTY
!:,~lcaI . ~~~',~ ~~ Include ,expen~ rel,:,bursed or paid by others. ~~
~-:::... ~ ;;;-;;"~~';;;fu;;iD;o~o~~'3s:o.-~~"lij"""""""".,
3 Multiply line 2 by 7.5% (075)..... .. ... ..... .. . .. . .... UI
4 Subtrecl line 3 from ilne 1. If ilne 3 Is more than ilne 1, enter-Q-. . . . . .. .. . . . . . . . . . . . . .. .
5 State end local inoome taxes. . . . . . . . . . . . . . . . . . . . . . . . . Pi 1 043.
_ ;:0':: 00:::':0 :':;:00 ::00 :c::cco::oc:; . . . . . . . . . . . . . . . . . . . . . ~ :' : :::.
7 Personal property taxes . .. .. .. .. .. .. .. .. .. .... . .... . 7'
8 Other taxes. Us! tvPe and amount ~ . . .
~Qe~_~a~!~____________________u~L1 11.
9 Add lines 5 through 8. .........................................,.......
,
SCHEDULE A
(Fonn 1040)
Tlnl You
PAid
(See
instructions.)
u..__.
You Paid
(See
l......+........r.........\
Note.
~ersonaJ
Interest is
not
...l..............U..I_
GllIlto
"lIlImy
If~m'!'le
"'::1"'-''''
got a benefit
for I~ see
instructions.
2,II!"!IlY Ind
...........---
Job Expeneea
Ind MOIl
ulner
MI_lIneoul
Deduction.
(See
instructions.)
Miace.llneoua
Deduction.
TCltII
Uomlzed
Deduction.
Itemized Deductions
OMS No. 1546-0074
~ AUoch to Fonn 1040.
~ See Inltructlonl for Schedule A (Form 1040).
2003
07
Your eoclll tl'tCUrtty number
1
.. . ..-
.... 1I1.111ltllll~Y UIW!v,n allu ,^,1II~ 11l1^'I~ ~v IV", VII r VIII! 1v.N . . . . . . . . . . . .
11 Home mortgage Interest not reported to you on Form 1098.
if paid to the person from whom you bought the home, see
i.......... ..-.+j........ ......", ...~....... fh...+ ..................'... ............. ;...........,.01....... ...,,""'h.....
9,901.
4,205.
and address ...
-------------------------------
-------------------------------
-------------------------------
11
12 P~nts not reportedtoyoo on Form 1008. Seelnstrsforspcl rules. . . . . . . . . ~2
13 Investment Interest. Attach Form 4952 If requir'!'l.
1('...... :"M.-'- ....
,...........;. ................................~
14 Add lines 10 through 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , . . . . . . . . . . . . . . . .
15 Gifts bv cash or check. If \IOU made any oltt of $250 or more.
see Instructions . .......... .... .. . ....... .. . .. '"
821.
18 Other than by cash or check. If any gill of $250 or
more, see Insvucuons. YOU mUll attam t"orm tf~tf;j IT
over $500. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 250.
17 Carrvover from orior vear. . . . . . . . . . . . . . . . . . . . . . . . . . .. 17
18 Add lines 15 through 17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . '1.1LJ
1V ltBSU or men lOSS as . 1\nacn t'orm "JOtli4. ;:)88 InSUUCIlons. . . . . . . . . . . . . . . . . . . . . . .. 1"
1,071.
20 Unreimbursed emplowe expenses - job trevel, union dues,
I....... ~.,.....+i....1"I ""t... "'.;........ e...."""' ?1M ",r 'J1n~.C7 if
12 386.
required. (See Instructions.) ~
---------------
-------------------------------
E~~E~~t~~n~__________________1~~~0
21 Tax preparation fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 21
..." '" ,. ... ....
.......~....~~.....~~t :..--..".......' .......,.... .......,........... ........". ......... ~..., . ..-:"
~ -------------------- . .
See Statement 12.784. 22
23 Add lines 20 through 22 ..................,......... i..!!...23
24 Enter amount from Form 1040, line 35. ... W 37.438.~
;;II!::) MUltiPlY line C:4 oy ~'70 \.U~} . . . . . . . . . . . . . . . . . . . . . . . . . . 1..!2.. '''' '::J .
26 Subtractllne25fromllne23.lfllne25lsmorethanllne23,enter.o,......,.............
11)'7 ~""r _ frr.rn liot i... th"" 1...C>tr, '....1......,., I lot tun"" "'..."" .........., '.-w ..
351.
12.784.
13 135.
----------------
---------------------------------------------
26 Is Form 1040. line 35, over $139,500 (over $69,750 If MFS)?
27
1Vl...... V...'.r ;i...;ol"....ti...... I~........ U...........;i A;i;i th... ........."',....u.. i.... th... f...r ril"lht .......11,........
for ilnes 4 through 27. Also, enter this amount on Form 1040, line 37.
o V... Vour d'!'luction may be limited. See Instructions for the amount to enter.
--,
-' ~~~
BAA For Pap_OJlc Reduction Act Notice, see Fonn 1040 Instruction..
FbIA0301 10116103
Schedule A (Form 1040) 2003
SCHEDULE D
(Fonn 1040)
Cepltel Gelne end Loeees
. Attach 10 Form 1040. . See Inatructlona lor Sche~ule 0 (Fonn 1040).
. Uae Schedule 0..110 1181 addltlOlUlI tranaactlona lor lineal and 8.
OMB No. 1545-0074
~ofltleTr888tIry
IntemlIl Aev81lU8 Service (99)
Name(S) shown on Form 1040
MARY ANN SHUTTY
Short-Term Ce Itel Gelne end Lones Aesete Held One YEtar or Lese
(a) """"'pIlOn 01 (b)oal&acqu'rod (Clll6lesokl (d)......_ (e)CooIo'oIher_ (1)001.0.<_)
~~ewm~ (Mo,day,yr) (Mo,day,yr) (seelnstructlonsl' ~ (seelnStructICIOS) =-:ar~)
1
2003
12
(g)_sgol.
or_r
... be""
2 Enter your short-term totals, /I any,
from SohaduleD-1, line 2. . . . . ... . . ..
~ 1011I1 .non-lOflD ..._ prK<O lUI1oume.
Add lines 1 and 2 inoolumn (d).. . . . . . .
4 Short-term galn from Form 6252 and short-term galn or (loss) from Forms 4684.
6781, and 8824.. . . . .. . . . . . . . .. . . .: . . . . . . . . . . .. . . .. . . ; . .. . .. . . .
5 Net short-term gain or (loss) from partnerships, S oorporetiOns, estates, and trusts
from ~rhArltdA(~YI<~1
6 Short.term oapitalloss carryover. Enter the amount, if any, from line 8 of your
2OO2CapllalLossCarryoverWorksheet................ c.:..............
7 a(;omD'~e lines 1 through 5 ,n oo'umn (g). If the result ,a a losa. enter the result.
Otherwtae,entar-O'.DOnolentermorethanzero.......................... .
bNat ehort-lenn c801l8l aeln or 110881. Combine lines 1 throuoh 81n oolumn (I) . . . . . . . . b
Lon -Term Ce Itel Gelne end Lones - Aeeete Held More TIlen One Yesr
(1I)0e0ctlpII0n0l (b)O....cqo'rod (C)oal&sokl (d)......_ (e) 0001..0111.._ (1)081'0'<_)
(Xq)8rty (EXample: (Me. day, yr) (Mo. day. yr) (see InslnJCtlonl) (see Instructlons) for lheenUreyear
100 8h8nt8 XYZ 00 SlbIracl: e lrom d
8 Home Sale ain Reali ed
08/01/90 12/01/03 199 000.00 25 024.00
Section 12 Exclusio
(g)_..o..,.
or(loel.r
see below
... ,..._.._~ .._..~ 1___ .._~_ "_"_1_ 14' _~..
J.::1::1 vvv.
24 819.00
-24 819.00
-24 819.00
ifoms'ctificiuie'O:i:ii;,e9~'.'. -::: . . . . . .
10 TolsIIOllll-Ienn _ price amount..
Jo\uu IIl1tmo tulU 'd IIIWIUIrHl \U) . . . . . . . .
........
11 Gain from Form 4797, Part I, long-term gaJn from Forms 2439 and 6252; and 'i
long-farm galn or Qoss) from Forms 4684 6761, and 6824. . . . . . . . . . . . . . . . . . . . .
12 Net iong-term galn or (loss) from partnersl1lps, S oorporetions, estates, and
trusts/rom Scheduie(s) K-1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
13 Capitalgaindistributions.Seeinstrs.......................................
14 Long-term capital loss carryowr. t:.nter the amount, It any, trom line 13 ot your
2002 Capital Loss Carryover Worksheet. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15 Combine lines 6 thrOUQh 13 in ooIumn (a). If zero'or lees, enter -0. . . . . . . . . . . . . . . . .
16 Nellong-term capital geln or (l08a). Combine iines 6 through 141n oolumn (I). . . . . . . .
nUI:l;JUlUj'l:l.llJllUIJ tl.c::.
~Include In column (g) all gains and losses from column (I) from sales, exchanges, or con_ions (including insta/lm..~ payments received) IflIr May 5, 2003. H..evar, do not
mclude gain attribtrtibl. to unrecapl...ed section 1250 gai~ 'coIlectibles gains and losses' (os defined in the Instruction,,) or ~Igible gain on quaiified smail business stock (seeinstrs).
BAA For Pop8lWOl1< Reduction Act Notice, - Fonn 1040 In8lructlona. Schedule 0 (Form 1040) 2003
FOIA0612 01NeA:l4
:..;,.....;...:...';; ';-...,,,,-,;~' ;,.:;~ ~,;;,.;;.-;..- .$;-'; :~";<.L:"::
Taxable Gain or Deductible Loss
17 e Combine lines 7bana-16 and enter the result. If a loss. enter -0- on line 17b and 00 to line 16. II a oain. j -~ J
enter lI1e gain on ~orm 1040, line 1311, and go to line 170 below. . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . .
b Combine lines 7a and 15. If zero or less, enter -0-, Then oomplete Form 1040 through line 40 . . . . , , , , , , , , , , ,
N..vt.. If IIn'::! 1A nf ~,+u:w'illl~ n iCl l:i! nlllin nr \lnll hl:i!\1A nllJ:lUfij:llrl rlivlrlj:llnrlCl nn i=nrm 1n.tn Iln~ Qh rY"Imnlp,tj:ll
Pert IV below,
8 otherwise, skip the rest of Sohedule D and complete the rest of Form 1040,
-
, .............
4. If Ii........ 17.. i..... 1.-.-. .......+"".. n..-....... ............... c.......... -tn"^ It....... ,,>:I... *'.... .._..n.......f I.~\ +"'....1........ ....../1...\ fd.'>:l ''''In\
(or, ~ married flling'separately, ($1,500)) (see instructions)', . , , , . . . . , : : ' . . . . . . .", ~ :'. '. , .". . , . . . . , , ,
Nexl:81lyou have quaiified dillidends on Form 1040, line 9b, oomplete Form 1040 through line 40, and
then oomolete P8IIIV below (but skiD lines 19 and 201.
8 otherwise, skip Pert IV below and oomplete the rest of Form 1040,
__ Tax Computation Using Maximum Caphal Gains Rates
~U:>.
o.
If line 18 or IIne17elezoroor leae, oklp linea 18 end 20 end golo line 21. Otherwlee, go 10 line 18.
18 Enleryourunrecapturedseotion 1250 gain, ifany,lromline 18 of the worksheet in the in stnJctlons.""...... .illJ 205.,
20 Enter your 28% rete gain, il any, from line 7 of the worksheet in the Instructions. . . . . ' . . . . , , . . . . . . , . , , , .l!i.:1 .
....n _. 4" --...... --.- ---.. .- - ... n__. ..... _..... ____... _ _ ______. _... .._ _ un_"._'. . _'" .__ ...._ _ ... ....__._... _.. _ A. ___n__ ..._ _ ___ _____...._ ___..... __. ..__ _ _ ....
iiriCi'5i bitOiN: iiili'kijleil Oih.r iiii;'-';;"-;,w~""-~ nu'r'_''''''_ ..-.......--. ... ..... .......--.........- ...-.- .U_ _...__m._ _U._ _U ...._ n
21 EnteryourtaxableinoomefromForm104O,line4O,.."",...""",."",.,;"....."".,.. 21
22 t:nteflne emelleror line lborllnella, OUlnOtless lnan zero. """"""" 122
23 Enter your qualified dividends from Form 1 040, line 9b. . . , , . . . . , , , , , , . . , " 23
... A..vlli............,'l ......... "':l'=' lIt.
25 Amount from line 4g of Form 4952 (investment Interest expense). . . , , , , , , . . . , ~J
28 Subtrsct line 25 from line 24, II zero or less, enter -0-, , , . . . , , . . . , , , . , , . . . , , . . , , , , , . . . . . . , , , , , .
'El Subtractline26fromiine21,IIZeroorless,enler-Q_.,...."....."""...."",....."."...
28 Enter the smaller of line 21 or:
. ~-- ---.. .. .. --,
~ ;;:;~;;~i'~~";~;'~;:I;';~i;~:;;=~~.:~m\""" k... ....... !
8 ~,050 If head 01 household I . ,
If line 'Ella greater Ihen line 28, eklp linea 28 Ihrough 38 end go 10 line 40.
28 ~ntertheamounlfrom iine27:,... ,'.,'... '....,... ....: ' ,.. ., , .. 28
.,., ....lol...~''"''~ illig "-~ IIU,., ""....e.u. II ","C'Vvt '....00, O'I~I:;" -v- Qlll.l IllV l.V IUle 'TI".l. . . . . . . . . .. ~ I
31 Add lines 17b and 23", ,. . . . , , . . , . . . , . . . . . .l1LJ . , '
32 FntArthA.m.II"oflinAMorlinA~1........... 32
33 Mulliply line 32 by 5% (.05). , , , , . . , , . , , . . , . . . , . . . , .. , , , , . . . . , , . , , , , . . . , , . . . . , ,
~ linea 30 end 32 ere the 88me, skip linea 34 Ihl'OUllh 38 snd go 10 line 40. I I
;; ~~:~;~~~u;~I~;a;~~i~,'ff'~~:~~~;i~e'~" 'f" ',""""""'" _.~" "
oflheworksheel In the instructions. ..,.".."..~ III
36 Enlerthe emallerolllne 34 or line 35 '. ." .. .,.., , .., .,. .. . '.. '.., , ~i
37 Multiply line 38 by 8% (,08). .. , . . . . . . , , . . , . . , , . . . , , . . . . , . . . , . . , . . . , , . . . , . , . . , . , . . . . . ,
-- -..,......."... M...... "... -. I __ I
...--..-.....-......"...""'''........................................... J......::.::.-'
38 Multiply line 38 by 10% (,10). ",....."."..,....""......".."....",......",...
If linea 28 end 30 ere Ihe ssrne, eklp linea 40 Ihl'OUllh 48 end go 10 line to. .
: ;~;~:.::;:r:;~n~~~~::;::3~'I~~I~k:~~~;';):::::: :';,: :'f\ :::itf1
: ::-i:~::~~E~::~:;:~i~~32:iS:~la~~~:..~..;.::':""""""'" '1-."-,:
46 Subtract line 44 from line 43. .,....,.,...." .r:-I ;,~.,.
48 Entertheemallerolline420rline45.,....,..",.".,....."..,." 48
IIff JVIUltJprYllne 40 oy 1070 t. ro). ..,...............,..............................,.....
48 Subtract iine 46 from line 42. "",.,..".""",.",.,.,..",." ~
48 Muitiply line 46 by 20% (.20). . . . , . , . , , . . , , . ' , , , . , , . . , . , , , , . ' , , . . . , , . , , . . , . . , , , . ' , , .. 48
50 F1gurs the tax on the amount on line 'El. Use the Tax Table or Tax Rate Scheduies, whiohe"" applies. . . , . . . " 50
51 Add lines 33, 37, 39, 47, 49, and 50 . . , . , . , , , , . , . , , , . , . . , . , . . . . . ' , . . , . , , . , . , . , , . . , , . , " 51
52 Flgurs the tax on the amount on line 21. Use the Tax Teble or Tax Rate Schedules, whiohe"" applies. , . . . . . .. 52
63 Tax en ell taxeble Income. Enter the smeller of line 51 or line 52 here and on Form 1040, iine 41. . , . , , . . . . . ,
'If lines 23 and 25 are more than zero. see instructions lor the amount to enter,
FDlA0612 0111e,{14
53 378.
Schedule D (Form 1040) 2008
Form 8863
EducatIon CredIts
{Hope.and Lifetime Learning Credits)
.. See InstructIons.
.. Attach 10 Form 1040 or Form 1040,,-
OMS No. 1545-1618
De~ntofIheTre88ury
Inlamal Revenue 8elVICe
Name(S) shown on return
2003
50
Your social securtly number
MARY ANN SHUTTY -
Caution: You CM'fnot take botII an 9tiJcaf/on CI8d1t andthe tulIon andfeesdeductfon (Form 1040, Ins 28, or Form 1040A, Hm~ 19) for the..",. nHMntfn the same year.
nu
~1""li. "lIUIlon: 1UU (;IIIJIKK Itf/{f::1 U/t:l nu (.nlUlt IUt fIIUfr:J U11;1/1 ~ ltuc 'l:Ill:J lur Ult:f """,flI:JI.UUWIl.
1
(lI) Student's name
(es shown on page 1
of your lex retum)
_____f!'Jl!.n~e_____.
Last name
l<J1ly'I.!i_~__nn___
SHUTTY
(b) Student..
sodal security
number (es shown
on page 1 of
your tax ,eturn)
(e) Qualified
expenses {see
instructions). Do
nol enter more
than $2,000 lor
eacl'1 student
(eI) Enter the
8manll' of the
amount in
oolumn (0) or
$1,000
(e) Subtract
oolumn (d) from
oolumn (e)
(I) Enter one-hall
of the amount in
oolumn (e)
2 -000.
1 000.
1 000.
500.
---------------1
.'.
I
".,',.~
.. .'1
" f\UU lIrtf l:UllUUrll.l:l1I1 WIUHlfll:llUj I;Q'IU VI. . . . . . . . . . . . . . . . . . . . . "I
;)uv.
3 Tentative Hope credit. Add the amounts on line 2, oolumns (d) and (I). II you are taking
.~~~<<QCIlt.b:.~9b..ld.w::lt...c:lO..to.P.cu:t.J.I:~~..c:lO.io.P.$r.I:J.l1
_ Llflltlme L8lIrnlna Credit
4
1.'iO.1L
CeUl
takl;
and
leam
lI1e
the
(e) Studeors name (es shown on page 1 (b) Student's social (e) Qualified
01 your tax retum) seounly number (as expenses
Ion: You CMInat shown on p~ 1 of (see instructions)
tile = Cf8dit First name Last name your tax re m)
the ""' .
ing Cf8dit for
_e afudfltlt in
same yesr. .
theamountsonline4,OOIUmn(C),andenterthetotal.................................... . 5
rthee....lerolllne50r$10,000...... .... ..... . .. .... .... ... ...... ... ............ 8
oth.-a,l.i,fQtIJ:r.u;io ,LQ/ilr:r:tir.lr.l'.ocodlt. ,futl.lWr.tl)l.IIr:l".*.l:ul_~.l.'::lf.'l\..t;lr:lr.t.l:lf.'l..tr...,p./ilr.t..w. .... 7
5 Add
8 Ente
% T.oQat
.... Allowable Educlltlon Credlta
8 Tentative education oredits. Add lines 3 and 7. . . . . . . . . . . . . . . . . . . . . . . . . ',." . . .:..' . . . . . . . . . . . . . .
8 .;~~~~f~~~~~~:).'~I~II.ng!01~tlY;.$5.1:000 If.sin~le: h~a~.ofh~~S~hOld,. . . .. . k- 51 000.
~~::i:'~~;;~';;:~~."I;:;::;'~~,.~~~~~-::~t~:'" . . . . . . . . . . r~. M"~
anveduoationoredlts........................................ ..11 J 13..562..
12 ';r~~~~g~J~~(:rl~ fliln~.jOI~tl.y; $10:~0()hingle: head 01 ho~ehold,.. .. .... W 10 . 000.
13 II line 11 is equal to or more than line 12, entsrthe amount from line 8 on/lge. 1+.l!AIl ll"t<l:ltrlll 15.
If line 11 is less than Iins 12, dillldellne 11 byline 12. Enter the ......l..~ (n:il.II1!8'd to at
least three places) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ; , . . . . . . . . . . . . . . . . . . . . . .. 13 x
14 Multiply line 8 by line 13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : . . . . . . . . . . . . . . . . . . .. .. 14
15 Enterthe amount Irom Form 1040, line 43, or Form 1040A, line 28. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 15
18 Enle'the total, ff any, of ~r credits from Form 1040, lines 44 through 46, or Form 104OA, lines 29
end 30. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 18
1 500.
1 500.
378.
17 Subtract line 16 from line 15. II zero or less, atop: you cannot take any education oredlts. . . . . . . . . , . . . . .. ~ 17 378 .
1,8 .Edul;8llon"lidIta.Enter the ilmaJl!!" 01 line 14 or line 17 here andon,Form 1040, line 47,
orForml046A,line31... .:...:..,................: .'........................... ~ 18 378.
.SeePub. 970 lor the amount to enter il you are flllng Form 2555, 2555-EZ, or 4563 or you an, excluding Inoome from Puerto Aioo.
B44 For P.aperwOl\< Recluctlon Act Notice, 8ee In8lructlons. Form 8883 (2003)
FDIA3601 11/14toS
Form 21 06-EZ=
Unrelmbursed Employee Buslnesll Expenses
OMS No. 1545-1441
0'_" Of... T..eeury (99)
Internal Aeve11l.l8 Service
Your name
~ Attach 10 Fonn 1040.
OccUpation In which you Incurred expenees
2003
54A
I'
MARY ANN SHUTTY CHURCH WORKEIR
Vou Mey U.. This Fonn Only 11 All oIlhs Following Apply.
· yOU are an employee deducting ordinary end necessary expenses attributable to your job. An ordlnery expense is one that is common end
accepted in your field of trade, business, or profession. A necessary expense is one that is helpfui and appropriate tor your business. An
expenss does not have to be required to be considered necessary.
. You do nOl get reimbursed by your employer for any expenses (amounts your employer included in box 1 of your Form W-2 are not
considered reimbursements).
. If you are claiming vehlcfe expense, you are using the standard mQeage rate for 2003.
Caullon: You can use the standard mileage rate lor 2003 onlY I/: (a) you owned the vehicle and used the standard mileage rate lor the
flrsf year you placed the vehicle In service or(b} you leased tfle vehicle and used the standard mileage rate for the portton of the lease
period alter 1997.
__ J-Igure vour t:xpenses
Social -.curtly number
1 Vshlcle expense USin.g the standard mileage rate. Compiate Part II and multiply line 8a bya6. (.36). . . . . . . . . . . 1 54.
2 Parking fees, tolls, and transportation, Including train, bus, ate, that did nOIlnvolve overnight travel or
commullng to and from work. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
3 Travel expense while awey from home ovemlght, Including lodging, elrplane, car rental, eto.
Do natlnolude meals andenterteinment. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
4 Buslnees expenses not inoluded on lines 1 through 3.
Donollnoludemealsandenlertalnment........... ..... ..... ... .. ...... ... .,. .. ....,. .. 4 257.
5 Meals and entertainment expenses: $ 80.x 50% ( . 50) (Employees subject to
Department at Transportation (DOT) hours of serllics limite: Multiply meal expenses by 85% (.65) Insteed
of 50%. For daten.. see Instructions.) .. . . .. . . . . . . . .. . . . . . . . . .. . .. . .. . . . . . . . . .... .. . . .. . . 5 . 40.
S Total ex......... Add lines 1 through 5. Enter here and on line 2001 Schedule A ~onn 11140).
(F....basls state or Iocat QOWmment offtoiaIs, quaII1Ied perrol n ,ll,g _, and Indf ale WIth disabilities:
.:U::'~ UIl:'"lIle1UU(,,-UUfltf iv. tfUt,uI;t'IIUitn:lUII Wlltllt:l1.V ttllU:1I uiltJ l:UIlVUlll.',. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . i . I ~..}.L.
-- Information on Your Vehicle. Complete this part only if you are oIalming vehiole expense on line 1.
7 When did you plaoe your vehlole In serllioe tor business use? (month, day, year) . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. ~ .9!11QJ1Q.Ol.
8 Of the total number of miles you drove your vehicle during 2003, enter the number of miles ~ou used your vehiole for:
._ass ____________lEQ bCommutlng ------_____Jl.QQ cOther _ ~ _____,.. _IL7EQ
8 Do you (or your spouse) have another vehlole aVa/lable for personal use? . . . . . . . . . . . .. . . . . . . . . . . . . . . .. i- Vea ~ No
10 Was l"ur vehiCle avaliable for personal use duMng oTr-dUlyhours? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . Y.. . No
11.00 you have eVidence to support your deduction? . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . .. ~ V.. ~. No
b If 'Yes..' is the evidence ..-llIen.?.... .. .... .. .. .... ...... .. ..... .. _.. .... .. .. .... .. .. .. _ .. .. .. .. .. .. ..... .... . .. .. . .. .... ...... .. .. .. .... x: .Y.. .110
BAA For P.p_OIIl Reduction Act Notice, lee oeparate Inatnlctlona. Form 21OS-EZ (2003)
FDtA750t 0M:I71M
Schedule A
.' Lines 20, 22, .27
Miscellaneous Itemized DeduttioOisStatemellt 2003
~ Attach to return (afteraIlIRS-fornlS) \ _ Statement
'.~ i. :.; ,.
rS~~1 secunWNutn)'
Name(S)S~w~ on Return
MARY ANN SHUTTY
Employee Business Expenses - Subject to 2% LimitatIon
1 DeqUClibie expenses from Form 2106, line 10 less deductions for )
--
performlng artists and hendlcapped employees claimed elsewhere. . . . . . . . . . . 1 3a1.00
2,' -Excess. educator expenses from the Educator Expenses Worksheet. . . . . . . . . . 2
3 Union and professional dUes. , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
4 Professional subscriptions. . . . . . . . . . . , . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
5 Uniforms and protective clothing. . . . . . . , . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
j 6
6 Job search costs. . . . . . . . . . . . . _ . . . . . . . . /: . . . . . . . . . . . . . . . . . . . . . .
7 Other: ',,:'
, 1--
,
,
8 Combine lines 1 through 7 (to Schedule A, line 20) . . . . . . . . . . . . . . . . . . . . . . 8 351. 00
MIscellaneous Expenses - Subject to 2% LimitatIon Inve,stment +
Check the box In Investment columf11t 8n Investment expense exp'~nse
9 Depreciation and amortization deductions. . . . . . . . . . . . . . . . . . . . ..... X 9
10 Casualtyllheft losses of property used In services as an employee. . . '-"'- 10
" .-.. -
t1 REMIC expenses, from Schedule E. . . . . . . . . . . . . . . . . . . . . . . . "... . .1L t1
12 Investment expenses related to interest and dividend income. . . . . . , .... .1L 12
t3 Expenses related to portfolio income, from Schedule(s) K-l . . . . . . . , -, .. .1L 13
t4 Miscellaneous deductions, from Schedule(s) K.l. . . . . . . . , . . . . . . . . . . . - 14
t5 Excess deductions on termination, from Schedule(s) K-l . . . . . . . . . . . . . . X 15
16 Investment counsel and advisory fees ........................... 16
17 Certain atlorneyand accounting fees. ... . .. ... . . ...... .. ... ..... -=- 17 12,634.00
~
18 Safe deposit box rental fees. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ~ 18
f9 IRA custodialfees . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ~ 19
20 Loss Incurred frorr)'total'd1strlbutionofalHrad~ional'IRAs. . . . . . . . . . . . . . I-- 20
21 Loss incurred from total distribution of all Roth I RAs . . . . . . . . . . . . . . . . . I-- 21
22 Tax preparation software and tax publications. . . . . . . . . . . . . . . . . . . . . , I....- 22 150.00
23 Other: -
.-, 23
"-
. ... ......
, ,-.'" J~I..... .' .-
24 iii" -..- 24 12,784.00
Combine lines 9 through 23 (to Schedule A, line . ._ . .. . "., ..... . .... .
. . .
Other Miscellaneous DeductIons - Not SubJectto."lmltatlon
25 Federal estate tax paid on decedenfs Income repc)rted on this return . . . . . . . . . 25
26 Impalrment.related expenses of a handicapped employee, from Form 2106. . . . . 26
27 Amortizable bond premiums on bonds acquired before 10/23/86. . . . . , . . . . . . . 27
28 Gambling losses. . . . . . . . , . . . . . . . . . . . . . , . . . . . . . . . . . . . . . '.. ..... 28
"29 {iasuallyllheftfosses-Ofinoome--producing-property. . . . . . . . . . . . . . ..', "..., 29
30 Other:
30
-
; -
31 Combine lines 25 - 30 (to Schedule A, line 27) . . . . . . . . . . . . . . . . . . . . . . . . . 31
'-~
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. 131 .804
Office of Financial Administration
.u,Diocese of Harrisburg
PO Box 3651
Harrisburg, Pennsylvania 17105
Phone (717) 657-4804
Fax (717) 657.8757
Period Ending 7/14/2004
Check Number 97.2659
Pay Date 7/2112004
Marital Status S
Dependl3nts Ciaimed 04
Additionol Withholding .00 Federal
.00 State
REGULAR HOURS 80.00
REGULAR EARN 1075.50
Name MARY ANN SHUTTY
Sac See #
Current
Year to Date
UniVOeDt
131 804 GROSS PAY
1075.50
15858.46
FEDERAL WIH
FICA TAX
STATE TAX
CITY TAX
UCTAX
NET PAY:
60.93
82.28
33.02
17.21
872.87
1213 .14
486.85
253.73
$882.06
Office of Financial Administration
Diocese of Harrisburg
PO Box 3651
Harrisburg, Pennsylvania 17105
Phone (717) 657-4804
Fax (717) 657-8757
60-1273/313
DATE
CHECK NO.
7/21/2004
979659
PNC Bank, N. A.
Southcentral PA
TO THE ORDER OF:
PAY
*****882
'Do.",rs am[ 06 Cents
$882.06
131 804
MARY ANN SHUTTY
NON-NEGOTIABLE
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Supreme Court # 46439
513 North Second Street
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tbm@tbmesquire.com
Counsel for Plaintiff
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
NO. 01-6237 Civil Term
ROBERT M. SHUTTY
Defendant
CIVIL ACTION - DIVORCE
NOTICE
If you wish to deny any of the statements set forth in this affidavit, you must file a
counter-affidavit within twenty days after this affidavit has been served on you or the
statements will be admitted.
AFFIDAVIT UNDER SECTION 3301(d)
OF THE DIVORCE CODE
1. The parties to this action separated in or around October 2001 and have
continued to live separate and apart for a period of at least two years.
2. The marriage is irretrievably broken.
3. I understand that I may lose rights concerning alimony, division of property,
lawyer's fees or expenses if I do not claim them before a divorce is granted.
I verify that the statements made in this affidavit are true and correct. I understand
that false statements herein are made subject to the penalties of 18 Pa. C.S. 9 4904 relating
to unsworn falsification to authorities.
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Mary An
Date: November
, \
,2004
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Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
tbm@tbmesquire.com
Counsel for Plaintiff
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
NO. 01-6237 Civil Term
ROBERT M. SHUTTY
Defendant
CIVIL ACTION - DIVORCE
AFFIDAVIT OF CONSENT
1. A complaint in divorce under S 3301(c) of the Divorce Code was filed on
October 31, 2001.
2. The marriage of plaintiff and defendant is irretrievably broken and ninety days
have elapsed from the date of filing and service of the Complaint.
3. I consent to the entry of a final decree of divorce after service of notice of
intention to request entry of the decree.
I verify that the statements made in this affidavit are true and correct. I understand
that false statements herein are made subject to the penalties of 18 Pa. C.S. S 4904, relating
to unsworn falsification to authorities.
~~
Date: November
1\
,2004
r....
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Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233.3220
tbm@tbmesquire.com
Counsel for Plaintiff
COURT OF COMMON PLEAS OF DAUPHIN COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
NO. 01-6237 Civil Term
ROBERT M. SHUTTY:
Defendant
CIVIL ACTION - DIVORCE
WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF
A DIVORCE DECREE UNDER 9 3301(c) OF THE DIVORCE CODE
1. I consent to the entry of a final decree of divorce without notice.
2. I understand that I may lose rights concerning alimony, division of property,
lawyer's fees or expenses if I do not claim them before a divorce is granted.
3. I understand that I will not be divorced until a divorce decree is entered by the
Court and that a copy of the decree will be sent to me immediately after it is filed with the
prothonotary.
I verify that the statements made in this affidavit are true and correct. I understand
that false statements herein are made subject to the penalties of 18 Pa. C.S. 9 4904 relating
to unsworn falsification to authorities.
Date: November ---11-,2004
lio' /1\{A~~
Mary ~~hutty
MARY ANN SHUTTY,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 6237 CIVIL
ROBERT M. SHUTTY,
Defendant
IN DIVORCE
ORDER OF COURT
/4 tP1.
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~~
AND NOW, this
2004, the parties and counsel having ent.ered into an agreement
and stipulation resolving the economic issues on November 18,
2004, the date set for a Master's hearing, the agreement and
stipulation having been transcribed, and subsequently signed by
the parties and counsel, the appointment of the Master is
vacated and counsel can conclude the proceedings by the filing
of a praecipe to transmit the record with the affidavits of
consent of the parties so that a final decree in divorce can be
entered.
BY THE COURT,
P.J.
cc:
~eresa Barrett Male
Attorney for Plaintiff
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~obert M. Shutty
Defendant
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MARY ANN SHUTTY,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 6237 CIVIL
ROBERT M. SHUTTY,
Defendant IN DIVORCE
THE MASTER: Today is Thursday, November 18,
2004. This is the date set for a hearing in the above
captioned divorce proceedings.
Present in the hearing room are the
Plaintiff, Mary Ann Shutty, and her counsel Theresa Barrett
Male, and the Defendant, Robert M. Shutty. Mr. Shutty is
not represented by counsel.
This action was commenced by the filing of a
divorce complaint on October 31, 2001, raising grounds for
divorce of irretrievable breakdown of the marriage. Mrs.
Shutty filed her affidavit and waiver with the Prothonotary
on November 12, 2004; Mr. Shutty has qiven the Master a
signed affidavit of consent and waiver of notice of
intention to request entry of divorce decree dated today
which will be filed with the Prothonotary by the Master's
office. Therefore, the divorce can bE~ concluded under
Section 3301(c) of the Domestic Relations Code.
The complaint also raised economic claims of
equitable distribution, alimony, and counsel fees and
expenses.
The parties were married on July 23, 1977,
1
and separated on October 3, 2001. They are the natural
parents of one child who is emancipated.
After discussion this morning, the parties
have reached an agreement with respect to the outstanding
economic issues. The agreement is going to be placed on the
record in the presence of the parties. The agreement as
placed on the record will be considered the substantive
agreement of the parties, not subject to any changes or
modifications except for correction of typographical errors
which may be made during the transcription. The parties
will return later today to review the agreement, make any
typographical corrections as required and then affix their
signatures affirming the terms of settlement as stated on
the record.
Upon receipt by the Master of a completed
agreement, the Master will prepare an order vacating his
appointment and counsel for wife can then file a praecipe
with the Court requesting a final dec~ee in divorce.
Mr. Shutty, would you give us your address?
MR. SHUTTY: 608 Plaza Apartments, Lebanon,
Pennsylvania 17042.
THE MASTER: Mrs. Shut~y, do you have an
address for the record?
MS. MALE: We prefer not to disclose her
address at this point.
2
THE MASTER: That is fine. Ms. Male, do you
want to proceed with the statement of the agreement on the
record?
MS. MALE: Yes. Thank you, Mr. Elicker.
1. The parties have agreed that the National Vision
Administrator's 401(k) plan, which has an account balance as
of today's date of $20,342.83 will be awarded in its
entirety to wife. We anticipate doing this by a Domestic
Relations Order which wife will be responsible for preparing
and submitting to the plan administrator. Mr. Shutty will
cooperate in signing any documents necessary to effectuate
the transfer. It is further understood that the transfer
will be free of any tax consequences unless Mrs. Shutty
decides to withdraw the funds which will then be her
responsibility for penalty and taxes.
2. Mr. Shutty has agreed to pay as alimony to Mrs. Shutty
the sum of $750.00 per month for a period of 36 months.
This alimony obligation will begin 60 days after the date on
which Mr. Shutty secures employment as a pharmacist earning
$30.00 an hour or more. These payments will be treated as
alimony for federal income tax purposes. Mr. Shutty will
make the payments directly to Mrs. Shutty through her
counsel. The payments are nonmodifiable. The alimony
obligation will terminate upon the death of either party.
It will not terminate on wife's cohabitation or remarriage.
3. Mr. Shutty has agreed to pay the sum of $2,000.00 as
counsel fees towards Mrs. Shutty's at~orney fees incurred
during this divorce proceeding. He agrees to make that
payment within 6 months of his securing employment as a
pharmacist earning $30.00 an hour or more. He will make the
payment or payments directly to wifels counsel. In order to
implement the award of counsel fees and the alimony award,
Mr. Shutty has agreed to contact wife's attorney when he
secures the employment that we have just discussed.
Concurrently with entry of the divorce decree, Mrs. Shutty
will withdraw with prejudice the support action currently
pending in the Domestic Relations section. The arrears to
stand subject to any further settlement between the parties
either privately or through the Domestic Relations section.
4. Prior to today's proceedings, Mr. Shutty sold a 1990
Hyundai. He will retain the $500.00 proceeds which he
received from that. Mrs. Shutty traded in a 1994 Suzuki.
3
She received $1,000.00 as a trade-in value. She will retain
that.
Mrs. Shutty will retain without any claim by Mr.
Shutty the proceeds she received from the sale of the former
marital residence which had been deeded from Mr. Shutty to
Mrs. Shutty prior to the appointment of the Master.
Mr. Shutty will retain without claim by Mrs.
Shutty the proceeds he previously had received from the
401(k) plan through National Vision Administrators.
5. Prior to today's proceedings, the parties divided the
personal property within the home to their mutual
satisfaction and neither party will make any claim with
respect to any of those items of personal property.
(An off the record discussion was held.)
The parties had an agreement off the record
regarding some personal property items that Mr. Shutty has
an interest in securing. Mrs. Shutty has acknowledged that
some items may be in storage from after the house was sold.
She will use her best efforts to investigate the contents of
storage unit and any and all items that belong to Mr.
Shutty, such as books or CDs, CD player, musical instruments
or their cases and accessories, Mrs. Shutty will make
available to her counsel for delivery to Mr. Shutty.
6. Except as herein otherwise provided, each party may
dispose of his or her property in any way and each party
hereby waives and relinquishes any and all rights he or she
may now have or hereafter acquire under the present or
future laws of any jurisdiction to share in the property or
the estate of the other as a result of the marital
relationship including without limitation, statutory
allowance, widow's allowance, right of intestacy, right to
take against the will of the other, and right to act as
administrator or executor in the other's estate. Each will
at the request of the other execute, acknowledge, and
deliver any and all instruments which may be necessary or
advisable to carry into effect this mutual waiver and
relinquishment of all such interest, rights, and claims.
7. If there are any documents which need to be signed to
implement the equitable distribution award or the counsel
fee or alimony award, both parties will do so within ten
days of the request. Specifically if there are any
documents that Mr. Shutty may need to execute he will do so
within ten days of my requesting him do so.
4
THE MASTER: Mr. Shutty, have you present
during the statements on the record?
MR. SHUTTY: Yes.
THE MASTER: Do you understand the agreement
as stated on the record?
MR. SHUTTY: Yes.
THE MASTER: Do you have any questions about
it?
MR. SHUTTY: No, except for what we have to
talk about, my personal property.
THE MASTER: Right. We will do that after we
complete the statement on the record. You and Ms. Male can
talk about some of those items.
Are you satisfied to have this agreement
entered as an agreement to resolve all of the economic
claims in the divorce action?
MR. SHUTTY: Yes.
MS. MALE: Mrs. Shutty, have you been present
during the recitation of the agreement that we just placed
on the record?
MRS. SHUTTY: Yes.
MS. MALE: Do you understand the agreement as
I have stated it?
MRS. SHUTTY: Yes.
MS. MALE: Do you agree with its terms?
5
MRS. SHUTTY: Yes.
MS. MALE: Are you willing to be bound by the
agreement that we have reached here today?
MRS. SHUTTY: Yes.
MS. MALE: Do you understand that once we
have this agreement on the record neither one of you will be
able to litigate this matter any further - the divorce
action, I mean?
MRS. SHUTTY: I have one question
(An off the record discussion was held.)
MRS. SHUTTY: Yes.
I acknowledge that I have read the above
stipulation and agreement, that I understand the terms of
settlement as set forth herein, and that by signing below I
ratify and affirm the agreement previously made and intend
to bind myself to the settlement as a contract obligating
myself to the terms of settlement and subjecting myself to
the methods and procedures of enforcement which may be
imposed by law and in particular Section 3105 of the
Domestic Relations Code.
WITNESS:
DATE:
~~4wr}~ 1//IU.f
Theresa Barrett Male ' I '
Attorney for Plaintiff
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Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
tbm@tbmesquire,com
Counsel for Plaintiff
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Pia i ntiff
v.
NO. 01-6237 Civil Term
ROBERT M. SHUTTY
Defendant
CIVIL ACTION - DIVORCE
AFFIDAVIT OF CONSENT
1. A complaint in divorce under !l 3301(c) of the Divorce Code was filed on
October 31,2001.
2. The marriage of plaintiff and defendant is irretrievably broken and ninety days
have elapsed from the date of filing and service of the Complaint.
3. I consent to the entry of a final decree of divorce after service of notice of
intention to request entry of the decree.
I verify that the statements made in this affidavit are true and correct. I understand
that false statements herein are made subject to the penalties of 18 Pa. C.S. !l 4904, relating
to unsworn falsification to authorities.
~~{~
Mary n Shutty
Date: November
1\
,2004
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Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
tbm@tbmesquire.com
Counsel for Plaintiff
COURT OF COMMON PLEAS OF DAUPHIN COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
NO. 01-6237 Civil Term
ROBERT M. SHUTTY:
Defendant
CIVIL ACTION - DIVORCE
WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF
A DIVORCE DECREE UNDER S 3301(c) OF THE DIVORCE CODE
1. I consent to the entry of a final decree of divorce without notice.
2. I understand that I may lose rights concerning alimony, division of property,
lawyer's fees or expenses if I do not claim them before a divorce is granted.
3. I understand that I will not be divorced until a divorce decree is entered by the
Court and that a copy of the decree will be sent to rne immediately after it is filed with the
prothonotary.
I verify that the statements made in this affidavit are true and correct. I understand
that false statements herein are made subject to the penalties of 18 Pa. C.S. !l 4904 relating
to unsworn falsification to authorities.
Date: November /I ,2004
( A ~
,[ 9 'i,~'. ,
Mary n Shutty
Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
tbm@tbmesquire.com
Counsel for Plaintiff
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
NO. 01-6237 Civii Term
ROBERT M. SHUTTY
Defendant
CIVIL ACTION - DIVORCE
AFFIDAVIT OF CONSENT
1. A complaint in divorce under S 3301(c) of the Divorce Code was filed on
October 31, 2001.
2. The marriage of plaintiff and defendant is irretrievably broken and ninety days
have elapsed from the date of filing and service of the Complaint.
3. I consent to the entry of a final decree of divorce after service of notice of
intention to request entry of the decree.
I verify that the statements made in this affidavit are true and correct. I understand
that false statements herein are made subject to the penalties of 18 Pa. C.S. !l 4904, relating
to unsworn falsification to authorities.
Date: November /4;
@,.-!ke~gJ~i
Robert M. Shutty
,2004
Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
tbm@tbmesquire,com
Counsel for Plaintiff
COURT OF COMMON PLEAS OF DAUPHIN COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
NO. 01-6237 Civil Term
ROBERT M. SHUTTY:
Defendant
CIVIL ACTION - DIVORCE
WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF
A DIVORCE DECREE UNDER S 3301(c) OF THE DIVORCE CODE
1. I consent to the entry of a final decree of divorce without notice.
2. I understand that I may lose rights concerning alimony, division of property,
lawyer's fees or expenses if I do not claim them before a divorce is granted.
3. I understand that I will not be divorced until a divorce decree is entered by the
Court and that a copy of the decree will be sent to me immediately after it is filed with the
prothonotary.
I verify that the statements made in this affidavit are true and correct. I understand
that false statements herein are made subject to the penalties of 18 Pa. C.S. !3 4904 relating
to unsworn falsification to authorities.
Date: November
1'i3 ,2004
?~-I"~
Robert M. Shutty
o
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Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
tbm@tbmesquire.com
Counsel for Plaintiff
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
NO. 01-6237 Civil Term
ROBERT M. SHUTTY
Defendant
CIVIL ACTION - DIVORCE
PRAECIPE TO TRANSMIT RECORD
To the Prothonotary:
Transmit the record, together with the following information, to the court for entry of a
divorce decree:
1. Ground for divorce: irretrievable breakdown under !l (3301(c)) (3301(d)(1)) of
the Divorce Code. (Strike out inapplicable section).
2. Date and manner of service of the complaint: Personal service on 11/01/01
per the affidavit of service filed of record.
3. Complete either paragraph (a) or (b).
(a) Date of execution of the affidavit of consent required by !l 3301(c) of the
Divorce Code: by plaintiff: 11/11/04; by defendant: 11/18/04.
.
-
(b)(l) Date of execution of the affidavit required by !l 3301(d) of the Divorce
Code: N/A. (2) Date of filing and service of the plaintiff's affidavit upon the
respondent: N/ A.
4. Related claims pending: All economic claims raised of record are resolved by
the agreement reached by the parties before Divorce Master E. Robert Elicker, II, Esquire on
11/18/04.
5. Complete either (a) or (b).
(a) Date and manner of service of the notice of intention to file praecipe a
copy of which is attached: N/A.
(b) Date plaintiffs Waiver of Notice was filed with the prothonotary:
11/12/04.
Date defendant's Waiver of Notice was filed with the prothonotary: 11/18/04.
!l4/<-/5~)~L
Counsel for Plaintiff
Date: November 23, 2004
2
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~~~~~~+.+++~~+~++~~~+~~++~~++.~~+~+~+.++.~+.+~+~~++++.++~~+~~~++~
IN THE COURT OF COMMON PLEAS
OFCUMBERLANDCOUNTY
~"~'
STATE OF ~'" -~ ','
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MARY ANN SHUTTY
No.
Plaintiff
VERSUS
ROBERT M. SHUTTY
Defendant
DECREE IN
DIVORCE
AND NOW,
~).ti~
70
DECREED THAT
Mary Ann Shutty
Robert M. Shutty
AND
ARE DIVORCED FROM THE BONDS OF MATRIMONY,
PEN NA.
6237 Civil
2001
2004
, IT IS ORDERED AND
, PLAINTIIOF,
, DEFENDANT,
THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE
BEEN RAISED OF RECORD IN
YET BEEN ENTERED; rJo~
THIS ACTION FOR WHICH A FINAL ORDER HAS NOT
All economic claims raised of record are resolved by the agreement reached by the parties at
the November 18, 2004 Master's Hearing. A true and correct copy of the transcript of
..//
I
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By THE COURT: /
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proceedings is att<>chE'rl "" Fxhihit 1
PROTHONOTARY
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Exhibit 1
MARY ANN SHUTTY,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 6237 CIVIL
ROBERT M. SHUTTY,
Defendant IN DIVORCE
THE MASTER: Today is Thursday, November 18,
2004. This is the date set for a hearing in the above
captioned divorce proceedings.
Present in the hearing room are the
Plaintiff, Mary Ann Shutty, and her counsel Theresa Barrett
Male, and the Defendant, Robert M. Shutty. Mr. Shutty is
not represented by counsel.
This action was commenced by the filing of a
divorce complaint on October 31, 2001, raising grounds for
divorce of irretrievable breakdown of the marriage. Mrs.
Shutty filed her affidavit and waiver with the Prothonotary
on November 12, 2004; Mr. Shutty has given the Master a
signed affidavit of consent and waiver of notice of
intention to request entry of divorce decree dated today
which will be filed with the Prothonotary by the Master's
office. Therefore, the divorce can be concluded under
Section 3301(c) of the Domestic Relations Code.
The complaint also raised economic claims of
equitable distribution, alimony, and counsel fees and
expenses.
The parties were married on July 23, 1977,
1
and separated on October 3, 2001. They are the natural
parents of one child who is emancipated.
After discussion this morning, the parties
have reached an agreement with respect to the outstanding
economic issues. The agreement is going to be placed on the
record in the presence of the parties. The agreement as
placed on the record will be considered the substantive
agreement of the parties, not subject to any changes or
modifications except for correction of typographical errors
which may be made during the transcription. The parties
will return later today to review the agreement, make any
typographical corrections as required and then affix their
signatures affirming the terms of settlement as stated on
the record.
Upon receipt by the Master of a completed
agreement, the Master will prepare an order vacating his
appointment and counsel for wife can then file a praecipe
with the Court requesting a final decree in divorce.
Mr. Shutty, would you give us your address?
MR. SHUTTY: 608 Plaza Apartments, Lebanon,
Pennsylvania 17042.
THE MASTER: Mrs. Shutty, do you have an
address for the record?
MS. MALE: We prefer not to disclose her
address at this point.
2
THE MASTER: That is fine. Ms. Male, do you
want to proceed with the statement of the agreement on the
record?
MS. MALE: Yes. Thank you, Mr. Elicker.
1. The parties have agreed that the National Vision
Administrator's 401(k) plan, which has an account balance as
of today's date of $20,342.83 will be awarded in its
entirety to wife. We anticipate doing this by a Domestic
Relations Order which wife will be responsible for preparing
and submitting to the plan administrator. Mr. Shutty will
cooperate in signing any documents necessary to effectuate
the transfer. It is further understood that the transfer
will be free of any tax consequences unless Mrs. Shutty
decides to withdraw the funds which will then be her
responsibility for penalty and taxes.
2. Mr. Shutty has agreed to pay as alimony to Mrs. Shutty
the sum of $750.00 per month for a period of 36 months.
This alimony obligation will begin 60 days after the date on
which Mr. Shutty secures employment as a pharmacist earning
$30.00 an hour or more. These payments will be treated as
alimony for federal income tax purposes. Mr. Shutty will
make the payments directly to Mrs. Shutty through her
counsel. The payments are nonmodifiable. The alimony
obligation will terminate upon the death of either party.
It will not terminate on wife's cohabitation or remarriage.
3. Mr. Shutty has agreed to pay the sum of $2,000.00 as
counsel fees towards Mrs. Shutty's attorney fees incurred
during this divorce proceeding. He agrees to make that
payment within 6 months of his securing employment as a
pharmacist earning $30.00 an hour or more. He will make the
payment or payments directly to wife's counsel. In order to
implement the award of counsel fees and the alimony award,
Mr. Shutty has agreed to contact wife's attorney when he
secures the employment that we have just discussed.
Concurrently with entry of the divorce decree, Mrs. Shutty
will withdraw with prejudice the support action currently
pending in the Domestic Relations section. The arrears to
stand subject to any further settlement between the parties
either privately or through the Domestic Relations section.
4. Prior to today's proceedings, Mr. Shutty sold a 1990
Hyundai. He will retain the $500.00 proceeds which he
received from that. Mrs. Shutty traded in a 1994 Suzuki.
3
She received $1,000.00 as a trade-in value.
that.
She will retain
Mrs. Shutty will retain without any claim by Mr.
Shutty the proceeds she received from the sale of the former
marital residence which had been deeded from Mr. Shutty to
Mrs. Shutty prior to the appointment of the Master.
Mr. Shutty will retain without claim by Mrs.
Shutty the proceeds he previously had received from the
40l(k) plan through National Vision Administrators.
5. Prior to today's proceedings, the parties divided the
personal property within the home to their mutual
satisfaction and neither party will make any claim with
respect to any of those items of personal property.
(An off the record discussion was held.)
The parties had an agreement off the record
regarding some personal property items that Mr. Shutty has
an interest in securing. Mrs. Shutty has acknowledged that
some items may be in storage from after the house was sold.
She will use her best efforts to investigate the contents of
storage unit and any and all items that belong to Mr.
Shutty, such as books or CDs, CD player, musical instruments
or their cases and accessories, Mrs. Shutty will make
available to her counsel for delivery to Mr. Shutty.
6. Except as herein otherwise provided, each party may
dispose of his or her property in any way and each party
hereby waives and relinquishes any and all rights he or she
may now have or hereafter acquire under the present or
future laws of any jurisdiction to share in the property or
the estate of the other as a result of the marital
relationship including without limitation, statutory
allowance, widow's allowance, right of intestacy, right to
take against the will of the other, and right to act as
administrator or executor in the other's estate. Each will
at the request of the other execute, acknowledge, and
deliver any and all instruments which may be necessary or
advisable to carry into effect this mutual waiver and
relinquishment of all such interest, rights, and claims.
7. If there are any documents which need to be signed to
implement the equitable distribution award or the counsel
fee or alimony award, both parties will do so within ten
days of the request. Specifically if there are any
documents that Mr. Shutty may need to execute he will do so
within ten days of my requesting him do so.
4
THE MASTER: Mr. Shutty, have you present
during the statements on the record?
MR. SHUTTY: Yes.
THE MASTER: Do you understand the agreement
as stated on the record?
MR. SHUTTY: Yes.
THE MASTER: Do you have any questions about
it?
MR. SHUTTY: No, except for what we have to
talk about, my personal property.
THE MASTER: Right. We will do that after we
complete the statement on the record. You and Ms. Male can
talk about some of those items.
Are you satisfied to have this agreement
entered as an agreement to resolve all of the economic
claims in the divorce action?
MR. SHUTTY: Yes.
MS. MALE: Mrs. Shutty, have you been present
during the recitation of the agreement that we just placed
on the record?
MRS. SHUTTY: Yes.
MS. MALE: Do you understand the agreement as
I have stated it?
MRS. SHUTTY: Yes.
MS. MALE: Do you agree with its terms?
5
MRS. SHUTTY: Yes.
MS. MALE: Are you willing to be bound by the
agreement that we have reached here today?
MRS. SHUTTY: Yes.
MS. MALE: Do you understand that once we
have this agreement on the record neither one of you will be
able to litigate this matter any further - the divorce
action, I mean?
MRS. SHUTTY: I have one question
(An off the record discussion was held.)
MRS. SHUTTY: Yes.
I acknowledge that I have read the above
stipulation and agreement, that I understand the terms of
settlement as set forth herein, and that by signing below I
ratify and affirm the agreement previously made and intend
to bind myself to the settlement as ~ contract obligating
myself to the terms of settlement and subjecting myself to
the methods and procedures of enforcement which may be
imposed by law and in particular Section 3105 of the
Domestic Relations Code.
WITNESS:
DATE:
Z=~4~1e~/~
Theresa Barrett ale
Attorney for Plaintiff
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Robert M. Shutty
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DEe 1 ~ 2005
Theresa Barrett Male
Supreme Court # 46439
513 North Second Street
Harrisburg, PA 17101
(717) 233-3220
tbm@tbmesquire.com
Counsel for Plaintiff
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
MARY ANN SHUTTY
Plaintiff
v.
NO. 01-6237 Civil Terrn
ROBERT M. SHUTTY
Defendant
CIVIL ACTION - DIVORCE
QUALIFIED DOMESTIC RELATIONS ORDER
AND NOW, December "?-O, 2005, it appearing to the Court that:
1. Plaintiff and Defendant were married on July 23, 1977 and were divorced
decree of this Court on November 30, 2004. A copy of the decree, which incorporates by
reference the parties' settlement agreement placed on the record before this Court's divorce
master on November 18, 2004, is attached as Exhibit 1.
2. This is a Court of competent jurisdiction exercised in accordance with the laws
of the Commonwealth of Pennsylvania.
3. At all times incident to this proceeding, the Court had jurisdiction over the
parties.
4. Defendant ("Participant") is Robert M. Shutty, 608 Plaza Apartments, Lebanon,
PA 17042 DOB: 03/29/52, SS #189-42-0639. The Participant shall be responsible for
keeping the Plan Administrator apprised of his current address.
5. Plaintiff ("Alternate Payee") is Mary Ann Shutty, 73R Winter Lane, Enola, PA
17025, DOB: 08/20/56, SS #176-52-6717. The Alternate Payee shall be responsible for
keeping the Plan Administrator apprised of her current address.
6. In this action, Plaintiff raised claims for, inter alia, equitable distribution of
marital property pursuant to the Pennsylvania Divorce Code, 23 Pa. C.S.A. !l!l3101-3707.
7. This Order applies to benefits under the National Vision Administrators, LLC 401
(k) Plan ("Plan"). Changes in Plan Sponsor, Plan Administratol' or Plan Name shall not be
deemed to affect any order.
8. This Order is intended to be a qualified domestic relations order ("QDRO"), as
defined in section 206(d) of the Employee Retirement Income Security Act of 1974 ("ERISA")
and section 414(p) of the Internal Revenue Code of 1986 ("Code"). This QDRO is granted in
accordance with the Divorce Code, as amended, and applicable caselaw relating to marital
property rights between spouses and former spouses in matrimonial actions.
2
9. The Participant assigns to the Alternate Payee one hundred percent (100%) in
U.S. Dollars of the Participant's benefits from the Plan, and any successor or transferee plans
will pay benefits to the Alternate Payee as provided in this Order;
10. The Plan will pay to the Alternate Payee one hundred percent (100%) of the
Participant's vested accounts, which shall be segregated by the Plan Administrator for the
benefit of the Alternate Payee upon receipt of this Order. The Alternate Payee shall be entitled
to receive from the Plan the value of this segregated amount, as adjusted for all earnings
thereon and all investment gains and/or losses thereon through the date of complete
distribution.
If the Alternate Payee elects, her benefits shall be paid to her as soon as
administratively feasible following the date the Plan Administrator approves this Order as a
QDRO, or at the earliest date perrnitted under the terms of the Plan or section 414(p) of the
Internal Revenue Code, if later. Benefits will be payable to the Alternate Payee in any form or
permissible option available to participants under the terrns of the Plan, including but not
limited to a single lump-sum cash payment.
The Participant shall not be entitled to any portion of his account.
11. Using the segregated amount provided in the preceding paragraph, the Plan will
pay to the Alternate Payee benefits in accordance with the benefit distribution provisions of
the Plan, with distribution to be made at any time upon the agreement and consent of the Plan
Administrator and the Alternate Payee. Such distribution may be made immediately.
Notwithstanding the foregoing, the Alternate Payee may elect, within the applicable period
specified in section 402(c) of the Code, to make an eligible rollover distribution to an eligible
3
retirement plan designated by the Alternate Payee in writing to the Plan Administrator or may
elect to make a direct trustee-to-trustee transfer to an eligible retirement plan so designated,
in accordance with the provisions of section 401(a)(31) of the Code.
12. If the Alternate Payee dies before all the benefits to which she is entitled from
the Plan are paid to her under this Order, the beneficiary shall be the Alternate Payee's estate.
13. The assignment of benefits to the Alternate Payee shall not be reduced, abated
or terminated as a result of the death of the Participant. Upon the Participant's death, the
Alternate Payee will be entitled to all survivor benefits attributable to the Participant's share of
benefits under the Plan and the benefit set forth in paragraph 9 above.
14. The assignment of benefits under this Order does not require the Plan to
provide any type or form of benefit, or any option, not otherwise provided under the Plan, to
provide increased benefits determined on the basis of actuarial value, or to provide benefits to
the Alternate Payee which are required to be paid to another alternate payee under another
order previously determined to be a qualified domestic relations order.
15. The Participant, the Alternate Payee, and the Court intend this order to be a
qualified domestic relations order as defined in section 206 of ERISA and section 414(p) of
the Internal Revenue Code of 1986, as amended. The provisions of this Order are to be
administered and interpreted in a manner consistent with such provisions.
4
16. After submission to the Plan Adrninistrator, if tl1is Order is held not to be a
Qualified Domestic Relations Order as defined in section 206 of ERISA and section 414(p) of
the Internal Revenue Code of 1986, as amended, this Court reserves jurisdiction to amend
this Order to establish or rnaintain its status as a QDRO under ERISA and the Code. Modified
Orders may be entered nunc pro tunc. No amendment or modification of this Order shall
require the Plan to provide any type or form of benefit, or any option, not otherwise provided
under such Plan.
BY THE COURT:
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; IN THE COURT OF COMMONPL ;
OJ [T 1~1 or/ l~ II'
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llu DEe 0 6 2004 \~ ~
PENNA. .
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OF CUMBERLAND COUNTY
STATE OF
MARY ANN SHUTTY
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Pia i ntiff
VERSUS
ROBERT M. SHUTTY
Defendant
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By
No.
6237 Civil
2001
DECREE IN
DIVORCE
2004
AND NOW, November30
ARE DIVORCED FROM THE BONDS OF MATRI MaNY.
THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE
BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT
YET BEEN ENTERED; J...!t'AlL
All economic claims raised of record are resolved by the agreement reached by the parties at
DECREED THAT
AND
--'
IT IS ORDERED AND
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+++++++++++++~++++++++++++~-+++++++++++++++++++++++++~
Mary Ann Shutty
, PLAINTIFF,
Robert M. Shutty
DEFEN qANT,
the November 18, 2004 Master'S Heanng.
A true and correcl <':UfJY ur lI,t: lld""",il-'l of
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+.+++++.++.+.++. +.
By TH E COU RT:
Edgar B. Bayley
ATTEST:
c~
Certified Copy Issued:
December 3,2
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J.
Exhibit 1
MARY ANN SHUTTY,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 6237 CIVIL
2004.
~ ()
C:~:) -n
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THE MASTER: Today is Thursday, Nov~I1Jl:ier;::%8, :ij21
This is the date set for a hearing in the a~6;~e ;;. '"~S
,~'::. t' .I .~'" ~a (")
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IN DIVORCE
ROBERT M. SHUTTY,
Defendant
captioned divorce proceedings.
Present in the hearing room are the
Plaintiff, Mary Ann Shutty, and her counsel Theresa Barrett
Male, and the Defendant, Robert M. Shutty. Mr. Shutty is
not represented by counsel.
This action was commenced by the filing of a
divorce complaint on October 31, 2001, raising grounds for
di vorce of irretrievable breakdown of "the marriage. Mrs.
Shutty filed her affidavit and waiver with the Prothonotary
on November 12, 2004; Mr. Shutty has given the Master a
signed affidavit of consent and waiver of notice of
intention to request entry of divorce decree dated today
which will be filed with the Prothonotary by the Master's
office. Therefore, the divorce can be concluded under
Section 3301(c) of the Domestic Relations Code.
The complaint also raised economic claims of
equitable distribution, alimony, and counsel fees and
expenses.
The parties were married on July 23, 1977,
1
and separated on October 3, 2001. They are the natural
parents of one child who is emancipated.
After discussion this morning, the parties
have reached an agreement with respect to the outstanding
economic issues. The agreement is go~ng to be placed on the
record in the presence of the parties. The agreement as
placed on the record will be considered the substantive
agreement of the parties, not subject to any changes or
modifications except for correction of typographical errors
which may be made during the transcription. The parties
will return later today to review the agreement, make any
typographical corrections as required and then affix their
signatures affirming the terms of settlement as stated on
the record.
Upon receipt by the Master of a completed
agreement, the Master will prepare an order vacating his
appointment and counsel for wife can then file a praecipe
with the Court requesting a final decree in divorce.
Mr. Shutty, would you give us your address?
MR. SHUTTY: 608 Plaza Apartments, Lebanon,
Pennsylvania 17042.
THE MASTER: Mrs. Shutty, do you have an
address for the record?
MS. MALE: We prefer not to disclose her
address at this point.
2
THE MASTER: That is fine. Ms. Male, do you
want to proceed with the statement of the agreement on the
record?
MS. MALE: Yes. Thank you, Mr. Elicker.
1. The parties have agreed that the National Vision
Administrator's 40l(k) plan, which has an account balance as
of today's date of $20,342.83 will be awarded in its
entirety to wife. We anticipate doing this by a Domestic
Relations Order which wife will be responsible for preparing
and submitting to the plan administrator. Mr. Shutty will
cooperate in signing any documents necessary to effectuate
the transfer. It is further understood that the transfer
will be free of any tax consequences unless Mrs. Shutty
decides to withdraw the funds which will then be her
responsibility for penalty and taxes.
2. Mr. Shutty has agreed to pay as alimony to Mrs. Shutty
the sum of $750.00 per month for a period of 36 months.
This alimony obligation will begin 60 days after the date on
which Mr. Shutty secures employment as a pharmacist earning
$30.00 an hour or more. These payments will be treated as
alimony for federal income tax purposes. Mr. Shutty will
make the payments directly to Mrs. Shutty through her
counsel. The payments are nonmodifiable. The alimony
obligation will terminate upon the death of either party.
It will not terminate on wife's cohabitation or remarriage.
3. Mr. Shutty has agreed to pay the sum of $2,000.00 as
counsel fees towards Mrs. Shutty's attorney fees incurred
during this divorce proceeding. He agrees to make that
payment within 6 months of his securing employment as a
pharmacist earning $30.00 an hour or more. He will make the
payment or payments directly to wife's counsel. In order to
implement the award of counsel fees and the alimony award,
Mr. Shutty has agreed to contact wife's attorney when he
secures the employment that we have just discussed.
Concurrently with entry of the divorce decree, Mrs. Shutty
will withdraw with prejudice the support action currently
pending in the Domestic Relations section. The arrears to
stand subject to any further settlement between the parties
either privately or through the Domestic Relations section.
4. Prior to today's proceedings, Mr. Shutty sold a 1990
Hyundai. He will retain the $500.00 proceeds which he
received from that. Mrs. Shutty traded in a 1994 Suzuki.
'I
She received $1,000.00 as a trade-in value. She will retain
that.
Mrs. Shutty will retain without any claim by Mr.
Shutty the proceeds she received from the sale of the former
marital residence which had been deeded from Mr. Shutty to
Mrs. Shutty prior to the appointment of the Master.
Mr. Shutty will retain without claim by Mrs.
Shutty the proceeds he previously had received from the
40l(k) plan through National Vision Administrators.
5. Prior to today's proceedings, the parties divided the
personal property within the home to their mutual
satisfaction and neither party will make any claim with
respect to any of those items of personal property.
(An off the record discussion was held.)
The parties had an agreement off the record
regarding some personal property items that Mr. Shutty has
an interest in securing. Mrs. Shutty has acknowledged that
some items may be in storage from after the house was sold.
She will use her best efforts to investigate the contents of
storage unit and any and all items that belong to Mr.
Shutty, such as books or CDs, CD player, musical instruments
or their cases and accessories, Mrs. Shutty will make
available to her counsel for delivery to Mr. Shutty.
6. Except as herein otherwise provided, each party may
dispose of his or her property in any way and each party
hereby waives and relinquishes any and all rights he or she
may now have or hereafter acquire under the present or
future laws of any jurisdiction to share in the property or
the estate of the other as a result of the marital
relationship including without limitation, statutory
allowance, widow's allowance, right of intestacy, right to
take against the will of the other, and right to act as
administrator or executor in the other's estate. Each will
at the request of the other execute, acknowledge, and
deliver any and all instruments which may be necessary or
advisable to carry into effect this mLtual waiver and
relinquishment of all such interest, rights, and claims.
7. If there are any documents which need to be signed to
implement the equitable distribution award or the counsel
fee or alimony award, both parties will do so within ten
days of the request. Specifically if there are any
documents that Mr. St'.utty may need to execute he will do 20
within ten days of my requesting him do so.
4
THE MASTER: Mr. Shutty, have you present
during the statements on the record?
MR. SHOTTY: Yes.
THE MASTER: Do you understand the agreement
as stated on the record?
MR. SHOTTY: Yes.
THE MASTER: Do you have any questions about
it?
MR. SHOTTY: No, excep-t for what we have to
talk about, my personal property.
THE MASTER: Right. We will do that after we
complete the statement on the record. You and Ms. Male can
talk about some of those items.
Are you satisfied to have this agreement
entered as an agreement to resolve all of the economic
.claims in the divorce action?
MR. SHUTTY: Yes.
MS. MALE: Mrs. Shutty, have you been present
during the recitation of the agreement that we just placed
on the record?
MRS. SHUTTY: Yes.
MS. MALE: Do you understand the agreement as
I have stated it?
MRS. SHUTTY: Yes.
MS. MALE: Do you agree with its terms?
5
MRS. SHUTTY: Yes.
MS. MALE: Are you willing to be bound by the
agreement that we have reached here today?
MRS. SHUTTY: Yes.
MS. MALE: Do you understand that once we
have this agreement on the record neither one of you will be
able to litigate this matter any further - the divorce
action, I mean?
MRS. SHUTTY: I have one question
(An off the record discussion was held.)
MRS. SHUTTY: Yes.
I acknowledge that I have read the above
stipulation and agreement, that I understand the terms of
settlement as set forth herein, and that by signing below I
ratify and affirm the agreement previously made and intend
to bind myself to the settlement as a, contract obligating
myself to the terms of settlement and subjecting myself to
the methods and procedures of enforcement which may be
imposed by law and in particular Section 3105 of the
Domestic Relations Code.
WITNESS:
DATE:
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Theresa Barrett ale
Attorney for Plaintiff
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Robert M. Shutty
6