HomeMy WebLinkAbout01-10-05
Joanne E. Book, Esquire
Attorney J.D. No. 82028
Heather Zink Kelly
Attorney J.D. No. 86291
RHOADS & SINON LLP
One South Market Square, 12th Floor
P.O. Box 1146
Harrisburg, P A 17108-1146
(717) 233-5731
Attorneys for PNC Bank, N.A.
,...,.,
=
{......::J
c.n
<.-
:1""
:';',t=
CJ
~O
((:126
i.', .... CJ
(;~~) ~~ ~
"'()O
c; (::J -n
. .....'j
:"':'1
o
\"
IN RE: ESTATE OF
MILDRED J. GERBER,
an Incapacitated Person
IN THE COURT OF COMMON PLEAS OF
CUMBE OUNTY, PENNSYLVANIA
ANS' COURT VISION
No. 21-01-92
INRE:
MILDREDJ. GERBER TRUST
UNDER AGREEMENT DATED
DECEMBER 19, 1997
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
ORPHANS' COURT DIVISION
NO. 21-2002-0540
PROPOSED AUDITOR'S REPORT
PNC Bank, N.A., by and through counsel, Rhoads & Sinon LLP, submits this Proposed
Auditor's Report pursuant to the direction of the Auditor, William A. Duncan, Esquire,
appointed by Orders of Court dated November 25, 2003, in the above matters. Following
lengthy discovery and pre-trial procedures, a hearing was held in this matter before Auditor
Duncan on September 28-29,2004.1
I. Procedural History:
1. In the first above captioned action, PNC Bank, N.A. ("PNC") was appointed
Guardian of the Estate of Mildred J. Gerber (hereinafter the "Guardianship Estate") on March 22,
2001. (Exhibit S-1).
1 All citations to the record herein refer to the Transcript ("Tr.") of the hearing before Auditor Duncan and the
Exhibits to that Transcript, unless otherwise stated. Exhibits designated with an "S" were admitted by stipulated
agreement of the parties, while exhibits designated with an "0" were introduced by Marilyn J. Gerber and Exhibits
designated with "PNC" were introduced by PNC.
5.J65B.l
::0
rTl
C-)
(~
1)
,'-j
'~'1
,.! "~ :'}
~~_/) C--)
":":-jl
, .,
~.
;
2. Frederick E. Gerber, II, was appointed Plenary Guardian of the Person of Mildred
J. Gerber on December 21, 2001. (Exhibit PNC-5).
3. Prior to PNC's appointment as Guardian of the Estate and Frederick E. Gerber
II's appointment as Guardian of the Person, Frederick E. Gerber II served as Agent for Mildred
J. Gerber under financial and medical Powers of Attorney. (Exhibit PNC-6).
4. The second above captioned action concerns matters related to the Mildred J.
Gerber Revocable Trust, dated December 19, 1997, as amended, revised and restated on August
2, 1999 and January 25,2001 (hereinafter the "Trust"). (Exhibit S-4 and S-5).
5. On October 3, 2001, acting as Guardian of Mildred J. Gerber, PNC removed
Frederick E. Gerber, II, as Trustee of the Trust and designated PNC as Successor Trustee of the
Trust. (Exhibit S-6).
6. Mildred Gerber died on January 14, 2003, survived by three children, Marilyn J.
Gerber, Frederick E. Gerber, II, and Jane N. Heflin. (Tr., p. 31, 35).
7. On October 24, 2003, PNC filed an accounting of its administration of the
Guardianship Estate since the time that PNC was appointed Guardian on March 22, 2001 (the
"Guardianship Account"). The Guardianship Account states transactions from March 23, 2001
through October 20,2003. (Exhibit S-1).
8. On the same date, PNC filed a Petition for the Advance Distribution of the real
estate in the Guardianship Account to the Executor of the Mildred J. Gerber Estate, Frederick E.
Gerber II. This Court ordered the advance distribution of the real estate on November 13,2003.
(Exhibit S-15).
9. On October 24,2003, PNC filed an accounting of the administration of the Trust
since the time that PNC became Successor Trustee on October 3, 2001 (the "Trust Account").
- 2 -
The Trust Account states transactions from October 3,2001 through October 20,2003. (Exhibit
S-2).
10. On or about November 21, 2003, Marilyn J. Gerber ("Ms. Gerber"), Mildred
Gerber's daughter, filed Objections to both the Trust Account and Guardianship Account (the
"Objections"). (Exhibit S-7).
11. By Orders dated November 25, 2003, this Court appointed William Duncan,
Esquire as Auditor in both of the above matters to hear the Objections filed by Ms. Gerber to the
Trust Account and Guardianship Account. (Exhibit S-9, S-10).
12. On or about December 15, 2003, PNC filed an Answer to Marilyn J. Gerber's
Objections to the Trust Account and Guardianship Account. (Exhibit S-8).
13. By Orders dated July 8, 2004, this Court continued the appointment of the
Auditor until January 31, 2005 in both of the above matters. (Exhibit S-II, S-12).
14. By Notice dated September 14, 2004, the Auditor provided notice to all parties
that the Hearing on both matters would be held September 27-29, 2004, with a possible
continuance. (Exhibit S-13, S-14).
15. By Stipulation of the parties filed September 27, 2004, it was agreed as follows:
the Hearing would be held September 28-29,2004; the scope of the Hearing would be limited to
the administration of the Trust and Guardianship Estate by PNC as Trustee and Guardian as
disclosed in the Trust Account and Guardianship Account; the scope of the relevant time periods
would be limited to the time period from October 3, 2001 to October 20,2003 in the case of the
Trust, and the time period from March 23, 2001 to October 20, 2003, in the case of the
Guardianship Estate; and the subject matter of the Hearings would be limited to those matters
which are relevant to the Objections raised by Marilyn J. Gerber and PNC's defense of those
- 3 -
Objections, which include as to both the Guardianship Estate and Trust the alleged
mismanagement of assets, including real property and tangible and intangible personal property,
alleged improper investment, alleged improper involvement of Frederick E. Gerber II, alleged
improper expenditures, alleged excessive fiduciary fees, and alleged excessive attorneys' fees.
(Exhibit S-16).
16. By Stipulation of the Parties filed December 7, 2004, it was agreed that all
pending Motions in both of the above actions were withdrawn without prejudice, the substance
and content of such withdrawn Motions to be argued in the proposed Auditor's Report to be
submitted by the parties.
17. By Orders dated December 7, 2004, this Court continued the appointment of the
Auditor until March 31,2005, in both of the above matters, and dismissed all pending Motions
and Petitions in both matters without prejudice.
II. Statement of Issues
18. Most of Marilyn J. Gerber's Objections to both the Guardianship Account and the
Trust Account alleged that PNC has failed to provide documentation for each transaction shown
in the Accounts.
19. Marilyn J. Gerber objected to the fees for services and extraordinary services
charged by PNC as Guardian and Trustee. (Exhibit S-7 ~~ 28, 54, 82, 84, 98).
20. Marilyn J. Gerber objected to the fees of Rhoads & Sinon, LLP, as attorney for
PNC. (Exhibit S-7 ~~ 80, 83).
21. Marilyn J. Gerber objected to PNC's failure to immediately take over the
administration of the Trust upon its appointment as Guardian on March 22, 2001. (Exhibit S-7 ~
74).
-4-
22. Marilyn J. Gerber objected to PNC's investment of the assets of the Trust.
(Exhibit S-7 ~ 78).
23. In addition to the matters set forth above, during the Hearing Marilyn J. Gerber
stated various other Objections that were not directly set forth in her Objections filed with this
Court, including allegations of general mismanagement of the tangible, intangible and personal
property in Trust and Guardianship Account, allegations that PNC conspired with Frederick E.
Gerber II and his attorneys, allegations that PNC showed preferential treatment to other
beneficiaries, allegations that PNC prevented Marilyn J. Gerber from receiving timely
information, and numerous other allegations concerning PNC's alleged mismanagement and
alleged improper administration ofthe Trust and Guardianship Account. (Tr. pp. 27-33, 36-37).
III. Findines of Fact
24. The witnesses presented at the hearing were David A. Brown, Vice President and
Trust Officer for PNC ("Mr. Brown"), Joanne Book Christine, Esquire ("Ms. Christine"),
attorney at Rhoads & Sinon LLP which served as counsel for PNC, Frederick E. Gerber II, and
Marilyn J. Gerber.
25. The testimony of all of the witnesses, and in fact the entire record before this
Court, sets forth the difficulties and interference that PNC encountered in the administration of
the Guardianship Estate and Trust and establishes that this was not a routine administration.
26. Mr. Brown testified that he had over 20 years experience as a trust and
guardianship administrator, and that he had the primary responsibility at PNC for the
administration of Guardianship Estate and Trust. (Tr. p. 39,42-43).
- 5 -
27. Mr. Brown testified that the fees charged by PNC for the administration of the
Guardianship Estate and Trust were according to PNC's standard schedule of fees and based on
the value of the assets under management. (Exhibit 0-1, Tr. p. 54-55,61-63).
28. Mr. Brown testified that immediately following PNC's appointment as Guardian
of the Estate, PNC obtained appraisals of Mildred J. Gerber's tangible personal property and real
estate. (PNC-l, Tr. p. 64).
29. The testimony of W. K. "Dusty" Chapman, the appraiser of the real estate and
tangible personal property, was introduced by transcript of a deposition taken for purposes of
trial, since Mr. Chapman was unavailable to testify on the date of the Hearing. The transcript
established Mr. Chapman's expertise and experience as a appraiser, that he appraised the
tangible personal property at its fair market value, and that to the extent property was not
included in the appraisal it was based on his determination that it had no market value. (Exhibit
ST-I).
30. Mr. Brown testified that the tangible personal property of Mildred J. Gerber
included an automobile, which was taken out of state without PNC's permission or knowledge in
January 2002, and was later sold to one of Mildred J. Gerber's children, Jane Heflin, by taking a
note from Ms. Heflin for the automobile's appraised market value at the prevailing rate of
interest at the time. (Tr. p. 144-148).
31. Mr. Brown also testified that upon its appointment as Guardian, PNC made
immediate attempts to collect Mildred J. Gerber's financial assets and encountered some
difficulties transferring the bank accounts due to two main factors: first, the automatic payments
and pension deposits that were attached to the accounts had to be discontinued, and second, the
fact that Frederick E. Gerber II continued writing checks from Mildred J. Gerber's bank accounts
-6-
following PNC's appointment as Guardian, despite PNC's repeated instructions to him to stop
writing checks. (Tr. 68-75). A spreadsheet of the checks written by Frederick E. Gerber II from
the PNC checking accounts was submitted as a Stipulated Exhibit, totaling slightly over $3,000,
for utilities, subscriptions, taxes, store purchases, lawn care, and similar expenses. (Exhibit S-
18).
32. Frederick E. Gerber II had served as Mildred J. Gerber's agent under financial
Power of Attorney prior to PNC's appointment as Guardian. (Exhibit PNC-6).
33. Mr. Brown testified that he moved assets from Mildred J. Gerber's personal bank
accounts to the Guardianship account in attempt to gain control over the assets, but because
Frederick E. Gerber II continued to write checks from those accounts there were two insufficient
funds charges against the accounts totaling $60. (Exhibit 0-6, Tr. p. 116).
34. Mr. Brown testified that once PNC was appointed as Guardian, PNC requested
information from Frederick E. Gerber II on numerous occasions regarding income and assets of
the Mildred 1. Gerber Revocable Trust but because no information was forthcoming, PNC
obtained counsel, removed Frederick E. Gerber II as Trustee, appointed PNC as Successor
Trustee on October 1,2001, and demanded an accounting of Frederick E. Gerber II. (Exhibit S-
6, Tr. 76-80).
35. Mr. Brown also testified that PNC demanded an accounting of Frederick E.
Gerber II as Trustee of the Frederick E. Gerber Sr. Revocable Trust, of which Mildred J. Gerber
was a beneficiary. (Tr. 234-235).
36. Mr. Brown testified that PNC encountered difficulties in marshalling the assets of
Mildred J. Gerber and obtaining the necessary asset and income tax information not only due to
the lack of cooperation of Frederick E. Gerber II, but also because it had difficulties collecting
- 7 -
her mail due to various interruptions in the mail. (Tr.p.90-92).Mr. Brown testified that in
April 2002, Marilyn J. Gerber provided PNC with 15 pounds of mail that had been accumulated
that PNC was unaware of. (Tr. p. 98).
37. Mr. Brown testified due to the difficulty PNC had in obtaining information
concerning the assets and income of Mildred J. Gerber, that the Guardianship incurred a penalty
of $128 for the late filing of Mildred J. Gerber's 2000 tax return and no penalties for the late
filing ofthe 2001 tax return. (Exhibits 0-3, 0-4, Tr. p. 110).
38. Mr. Brown testified that PNC used the tax accountant previously used by
Frederick E. Gerber II to prepare Mildred J. Gerber's tax returns, since that individual had all of
the relevant financial information, and because PNC would have charged the same fee, if not
more, to prepare the tax returns. (Tr. p. 114-115).
39. Mr. Brown testified that PNC retained Rhoads & Sinon LLP as counsel with
regard to the Guardianship Estate and Trust to assist it in marshalling assets and obtaining
financial information. (Tr. p. 124).
40. The legal services provided to PNC by Rhoads & Sinon LLP included responding
to numerous litigation filings instigated by Marilyn J. Gerber, and filing several actions against
Frederick E. Gerber II to provide Trust accounts. Mr. Brown testified that the invoices of
Rhoads & Sinon LLP were not excessive, the average hourly rate was approximately $170, and
that the invoices were generally reviewed by in-house counsel for PNC and found to be
reasonable. (Tr. p. 125-127,203).
41. Ms. Christine testified on behalf of Rhoads & Sinon LLP that the majority of
legal services performed by Rhoads & Sinon LLP was performed by one attorney at a billing rate
of approximately $160 an hour, that PNC authorized and directed all services performed by
- 8 -
Rhoads & Sinon LLP, that Rhoads & Sinon LLP provided itemized bills for its services, that the
large amount of time expended was necessary due to the difficulties encountered with the Gerber
family and their counsel and the numerous Court filings that were required. (Tr. p. 163-188).
42. In addition, Ms. Christine testified that Rhoads & Sinon LLP discounted the bills
to PNC on several occasions, including a significant discount on an invoice dated September 30,
1993, which resulted in a billing rate for that invoice of less than $100 for the time shown as
expended. (Exhibit S-17, Tr. p. 189-192). Ms. Christine testified that the legal services
performed by Rhoads & Sinon LLP were extraordinary given the size of the Guardianship Estate
and Trust. (Tr. p. 199-200).
43. As to other payments to third parties shown in the Guardianship Account and
Trust Account, the only matters that were addressed during the Hearing were charges for lawn
maintenance, which were from a professional maintenance company as PNC was required to
have insured entities perform that service and were not excessive given the need for an insured
professional maintenance company; and charges for certain personal, medical and living
expenses of Mildred J. Gerber which PNC also deemed to be not excessive given Mildred J.
Gerber's medical needs and the determination by her personal Guardian, Frederick E. Gerber II,
that she should receive those services outside of her home. (Tr. p. 150-153,228-233).
44. Mr. Brown testified that as to the investment of the assets, the Trust Account
showed an investment principal loss of approximately $9,000, offset by a principal gain of
approximately $3,000, and income earned of approximately $15,700, and Guardianship Account
showed a gain of $17,000 in the value of the house during PNC's administration. (Tr. p. 221-
223). During the administration of Mildred J. Gerber's Guardianship Estate and Trust, the
market generally declined approximately 10 percent. (Tr.271).
-9-
45. Mr. Brown testified that gIven the liquidity concerns of the Guardianship
Account, the accounts were invested in PNC's conservative profile which consisted of20-25% in
equity, and 75-80% in short-term and intermediate-term bonds. (Tr. p. 224).
46. Mr. Brown testified that after Mildred J. Gerber left her home in January 2002,
and PNC later learned that she would not return to her home, PNC determined that it would not
be prudent to rent the home but rather prepared the home for sale. (Tr. p. 236).
47. Mr. Brown testified that in preparation for the sale of the home, all tangible
personal property with value as determined by the appraiser was inventoried and removed from
the home and placed in storage. (Tr. p. 424). Mr. Brown testified that PNC provided Marilyn J.
Gerber with a copy of the inventory to identify property allegedly belonging to her but received
no response. (Tr. p. 425).
48. Mr. Brown testified that PNC received one offer for the real estate in written,
proper form, which offer was accepted although the buyers eventually withdrew that offer. (Tr.
p. 248).
49. Mr. Brown testified that the administration of the Guardianship and Trust was
difficult due to the interference and harassment caused by Marilyn J. Gerber and the contention
between her and her siblings, Jane Heflin and Frederick E. Gerber II. (Tr. p. 243-247).
50. Mr. Brown provided a basis both in testimony and a memo produced in discovery
for PNC's charge of $12,500 in extraordinary fees in the Guardianship Account and Trust
Account, substantiated by numerous factors including the lack of cooperation from the family,
the difficulty in marshalling and administering the assets due to the family's interference, the
numerous court filings, and the time expended by PNC staff and in-house legal counsel in
dealing with the administration. (Tr. p. 256-257, Exhibit PNC-4).
- 10-
51. Mr. Brown estimated that the extra time spent by Mr. Brown, his staff and PNC
in-house legal counsel in the administration of the Guardianship Estate and Trust, amounted to
time expended of several hours a week for 128 weeks over the time period of the Accounts,
which Mr. Brown valued conservatively at over $20,000. (Tr. p. 257-259). Thus, Mr. Brown
based the $12,500 fee for PNC's extraordinary expenses at roughly 60% of what PNC was cost
in lost opportunity, lost hours and general abuse. (Tr. p. 259).
52. The standard schedule of fees for PNC does permit a charge for an extraordinary
fee based on the circumstances. (Tr. p. 160, Exhibit 0-1).
53. Mr. Brown testified that PNC administered the Guardianship Estate and Trust in
the best interest of Mildred J. Gerber at all times, and that the management and investment ofthe
Guardianship Estate and Trust were reasonable and prudent under the circumstances at the time.
(Tr. p. 276-277).
54. Frederick E. Gerber II testified that he and Marilyn J. Gerber did not get along
during the period of time that PNC served as Guardian. (Tr. p. 304).
55. Frederick E. Gerber II testified that he continued to write checks as Trustee of the
Mildred J. Gerber Trust for several months after he was removed as Trustee by PNC. (Tr. 305-
313). Copies ofthe checks written by Frederick E. Gerber II as Trustee from November 6,2001
through December 31, 2001, were submitted, together with an e-mail from Mr. Brown to
Frederick E. Gerber, II asking for an explanation of the checks. (Exhibits S-19, S-20).
56. Frederick E. Gerber II testified that he also wrote checks from Mildred J. Gerber's
checking accounts at PNC after PNC was appointed as Guardian, and that he did recall PNC
asking him to stop writing such checks, although he did not initially understand he was to stop
writing checks. (Tr. p. 314-316).
- 11 -
57. Frederick E. Gerber II testified that he sent PNC several checks for rent from a
property located in Baltimore MD but stopped when he understood that these checks should not
be sent to PNC because the Baltimore property was part of the Frederick E. Gerber Sr. Trust.
(Tr. 346-349).
58. Frederick E. Gerber II testified that to prior to PNC's appointment as Guardian of
the Estate, he served as Agent for his mother under financial Power of Attorney, and prior to his
appointment as Guardian of the Person, he and his sister Jane Heflin served as Agents under
medical Power of Attorney. (Tr. p. 354-355, Exhibit PNC-6).
59. Frederick E. Gerber II further testified that to his knowledge, Marilyn J. Gerber
was never an agent under power of attorney for Mildred J. Gerber. (Tr. p. 355).
60. Marilyn J. Gerber's testimony was replete with hearsay and unsubstantiated
allegations.
61. Marilyn J. Gerber stated that she informed PNC of various matters relating to the
estate of Mildred J. Gerber, including that she was entitled to or the owner of tangible personal
property in the residence; that she was the rightful owner of the residence; and that there were
assets other than those in the Trust Account and Guardianship Account belonging to Mildred J.
Gerber; however, Marilyn J. Gerber produced no documentation or records to substantiate any of
those assertions. (Tr. 360-367).
62. Despite Mr. Brown's previous testimony of the difficulties he had with Frederick
E. Gerber II, his counsel, and Jane Heflin concerning various matters, Marilyn J. Gerber accused
PNC of conspiring with Frederick E. Gerber II and his counsel, and Jane Heflin, with regard to
various matters to the exclusion and detriment of Marilyn J. Gerber. (Tr. p. 367).
- 12 -
63. Finally, despite the fact that PNC was appointed as the Guardian of Estate of
Mildred J. Gerber and thus had no fiduciary power over her medical care or living arrangements,
Marilyn J. Gerber alleged that PNC should have made other arrangements for the personal and
medical care of Mildred J. Gerber. (Tr. p. 381-383).
IV. Conclusions of Law
64. Based on the evidence and testimony presented at the Hearing, Marilyn J. Gerber
failed to establish that PNC should be surcharged for any transaction reported in the
Guardianship Account or Trust Accounts, or for its actions as Guardian and Trustee.
65. In her testimony and the cross-examination of the witnesses, Marilyn J. Gerber
failed to point to any individual line item in the Account and establish either a breach of duty or
a loss by PNC.
66. The only losses that Marilyn J. Gerber established during the entire Hearing were
a charge for $60 in insufficient funds charges and a penalty of $128 for late income tax filing,
both of which Mr. Brown testified to and explained occurred during the initial transfer of
Mildred J. Gerber's assets from Frederick E. Gerber II to PNC, and were caused by the
difficulties PNC experienced due to Frederick E. Gerber II's refusal to stop writing checks in
Mildred J. Gerber's personal checking account, PNC's difficulties in obtaining information and
control over Mildred J. Gerber's assets, and PNC's difficulties in obtaining uninterrupted mail
delivery for Mildred J. Gerber. Although the losses were established, Marilyn J. Gerber failed to
establish that these losses were due to any breach of duty by PNC and thus these losses cannot be
the basis of any recovery
67. Surcharge is defined as the penalty for failure to exercise common prudence,
common skill and common caution in the performance of fiduciary duties. In re Estate of
- 13 -
Dobson, 490 Pa. 476, 417 A.2d 138 (1980); In re Estate of Campbell, 692 A.2d 1098 (Pa. Super.
1997). Surcharge is awarded to compensation beneficiaries for loss occasioned by a fiduciary's
breach of one or more of the duties owed to them. Restatement (Second) of Trusts, ~204.
68. The general standard of care to which a fiduciary is held in Pennsylvania is such
common skill, judgment and caution as persons of ordinary prudence, discretion and intelligence
under similar circumstances, would exercise in the management of their own estate. See
Campbell, 692 A.2d at 1103. However, where a fiduciary has greater skill than that of a man of
ordinary prudence, the fiduciary is required to exercise that greater skill. Estate of Pew, 440 Pa.
Super. 195,655 A.2d 521 (1994).
69. Generally, those seeking surcharge bear the burden of proving, by a fair
preponderance of the evidence, the breach and the loss. Estate of Pew, 440 Pa. Super. 195,655
A.2d 521 (1994).
70. With regard to the general management of the Guardianship Estate and Trust,
Marilyn J. Gerber failed to establish either a breach of fiduciary duty or any loss relating to an
alleged breach.
71. The testimony of Mr. Brown, which is substantiated by significant evidence of
record including memoranda and documents introduced by Marilyn J. Gerber, establishes that
PNC administered the Guardianship Estate and Trust in the best interest of Mildred J. Gerber at
all times, and that the management and investment of the Guardianship Estate and Trust were
reasonable and prudent under the circumstances at the time. This is the case despite the
significant interference that PNC received from the family during the administration of the
Guardianship Estate and Trust.
- 14 -
72. The record establishes that PNC took timely and appropriate actions to marshal
and administer all assets of Mildred J. Gerber, including her real property, tangible personal
property, bank accounts, and Trust, again despite significant interference and lack of cooperation
from the family of Mildred J. Gerber.
.
73. The form and contents of the Guardianship Account and Trust Account complied
with Rule 6.1 of the Pennsylvania Supreme Court Orphans' Court Rules. Thus, Marilyn J.
Gerber's objection that PNC failed to provide documentation supporting each transaction in the
Accounts is without merit. This issue is also now moot because PNC provided Marilyn J. Gerber
with all non-privileged documents supporting the transactions in the Accounts in discovery.
74. The test for determining the appropriateness of the fees charged by fiduciaries and
other professionals for services rendered in the administration of a fiduciary estate is whether the
fee is reasonable and just under the circumstances. 20 Pa. C.S.A. ~3537, 7185.
75. PNC's fees, based on its standard fee schedule, and its fees for extraordinary
services, are reasonable and substantiated by the record. As the testimony of Mr. Brown
described, extraordinary amounts of time were incurred and extraordinary services were
performed due to various factors including the continuous litigation that was ongoing in these
matters, requiring the presence and testimony of PNC personnel, and the interference PNC
experienced from the family of Mildred J. Gerber. Thus, the standard fees and fees for
extraordinary services charged by PNC are reasonable and just under the circumstances.
76. The reasonableness of attorneys fees is within the discretion of the auditing judge,
and is determined by examining the amount of work; the character of the services; the difficulty
of the problems involved; the importance of the litigation; the amount of money or value of the
property in question; the degree of responsibility incurred; whether the fund was "created" by the
- 15 -
attorney; the professional skill and standing of the attorney; the results the attorney was able to
obtain; and the ability of the client to pay a reasonable fee for services rendered. LaRocca
Estate, 431 Pa. 542, 246 A.2d 337 (1968); Bruner Estate, 456 Pa. Super. 705, 691 A.2d 530
(1997).
77. The attorneys' fees of Rhoads & Sinon LLP are reasonable and supported by the
record, including the testimony of Mr. Brown and Ms. Christine, and the actual invoices
admitted as evidence at the Hearing. The evidence establishes that the time expended was
necessary due to the continuous litigation and correspondence with family that occurred
throughout the administration of the Guardianship Estate and Trust, the various contested matters
involving Mildred J. Gerber's property, and the overall interference that PNC faced during the
administration of the Guardianship Estate and Trust which required the assistance of counsel.
Moreover, the hourly billing rate charged by Rhoads & Sinon LLP was reasonable, recognizing
the substantial discounts that were reflected in the invoices.
78. Pennsylvania trustees and guardians are governed by the Prudent Investor Rule
found in 20 Pa. C.s.A. ~7203, which states that: "A fiduciary shall invest and manage property
held in a trust as a prudent investor would, by considering the purposes, terms and other
circumstances of the trust and by pursuing an overall investment strategy reasonably suited to the
trust." The degree of care is set forth in 20 Pa. C.S.A. 97212, which provides that the fiduciary
shall exercise reasonable care, skill and caution in making and implementing investment and
management decisions, and a fiduciary which represents that it has special investment skills must
exercise those skills. The judgment of a fiduciary's decisions is set forth in 20 Pa. C.S.A. 97213,
which provides that compliance with the Prudent Investors Rules must be determined in light of
the facts and circumstances prevailing at the time of the fiduciary's conduct, not hindsight.
- 16-
79. Mr. Brown's testimony concerning the investment of the Guardianship and Trust
assets established that PNC's investment and management of the property of the Guardianship
Estate and Trust were consistent with the Prudent Investor Rule. At all times, PNC exercised
reasonable care, skill and caution, and its actions were reasonable in light of the facts and
circumstances at the time ofthe conduct in question, and the needs of Mildred J. Gerber.
80. Although the Trust Account suffered a small amount of principal losses during a
time period in which the general securities market declined by 10-15%, these losses were offset
by gains in both the Trust Account and Guardianship Account, and minimized by the
conservative investment portfolio maintained by PNC which was appropriate for Mildred J.
Gerber's age and needs.
81. Thus, the investment and management of the assets of the Trust and Guardianship
Estate were prudent and reasonable under the circumstances.
82. Other than Marilyn J. Gerber's unsubstantiated allegations, which are not found
credible, there is no evidence that PNC conspired with any other beneficiary or individual in the
administration of the Guardianship Estate and Trust. On the contrary, the evidence shows that
PNC at all times administered the Guardianship Estate and Trust in the best interests of Mildred
J. Gerber, and at various times encountered difficulties with each of her children.
83. Based on the evidence and the record presented at the Hearing, Marilyn J. Gerber
has failed her burden of proof, thus failing to establish any breach of duty by PNC or any matter
for which PNC should be surcharged.
V. Confirmation of Accounts
84. Based on the foregoing, the Auditor should recommend that the First and Final
Account of PNC as Guardian of the Estate of Mildred J. Gerber, as filed on October 24, 2003,
- 17 -
shall be confirmed absolute, with no exceptions. PNC should be directed to file a Statement of
Additional Receipts and Disbursements as to the transactions that have occurred since the
Guardianship Account was filed, and propose distribution of the remaining assets in the
Guardianship Account to the Executor of the Estate of Mildred J. Gerber.
85. Based on the foregoing, the Auditor should recommend that the First and Partial
Account ofPNC as Trustee ofthe Mildred J. Gerber Trust, as filed on October 24,2003, shall be
confirmed absolute, with no exceptions. The remaining assets in the Trust should be held by the
Trustee for continued administration according to the terms of the Trust.
Respectfully submitted,
RHOADS & SINON LLP
By:
e E. Book
eather Zink Kelly
ne South Market Square
P. O. Box 1146
Harrisburg, P A 17108-1146
(717) 233-5731
Attorneys for PNC BANK, N.A.
- 18 -
CERTIFICATE OF SERVICE
I hereby certify that on January 10, 2005, a true and correct copy of the foregoing
document was served by U.S. mail, certified, return receipt requested, upon the following:
Marilyn J. Gerber
717 Market Street, #317
Lemoyne, P A 17043
and by U.S. mail, first class, postage pre-paid, upon the following:
Richard C. Rupp, Esquire
Rupp and Meikle
335 North 21st Street, Suite 205
Camp Hill, P A 17011
William A. Duncan, Esquire
Duncan, Hartman & Douglas, P.e.
One Irvine Row
Carlisle, P A 17013
516513.1
l.