HomeMy WebLinkAbout04-0834HEIDI E. DUNCAN,
PLAINTIFF
VS,
THOMAS F. SMITH,
DEFENDANT
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO.
CHILD CUSTODY
COMPLAINT FOR CUSTODY
AND NOW comes the above-named Plaintiff, by her attorney Samuel L. Andes, and
makes the following Complaint for custody in this matter:
1. The Plaintiff is Heidi E. Duncan an adult individual who resides at 212 Barley
Field Circle, Carlisle, Cumberland County, Pennsylvania 17013.
2. The Defendant is Thomas F. Smith, an adult individual who resides at 671 Dick
Hayes Road, Scottsboro, Alabama 35769.
3. The Plaintiff and Defendant are formerly husband and wife.
4. The Plaintiff and Defendant are the parents of one minor child, Sarah Joan
Smith, age 12, born 15 November 1991.
5. For the past five years, the said child has resided with the Plaintiff in or near
Carlisle, Cumberland County, Pennsylvania.
6. At the time of the parties' divorce, in January of 1994, the Circuit Court for
Jackson County, Alabama entered an Order which, inter alia, awarded primary physical
custody of the said child to Plaintiff and set a schedule of temporary custody for the
Defendant. A copy of that final Decree in Divorce is attached hereto and marked as
Exhibit A.
7. Since the entry of that Order, the circumstances between the parties and
involving the child have changed significantly as a result of which the Order should be
modified. Those changes include:
A. Plaintiff and the child have resided in Pennsylvania continuously for
almost ten years;
B. The child is now 12 years of age;
C. The Defendant's circumstances, and his moral, ethical, and other
conduct is no longer conducive to him having prolonged periods of custody of the child;
D. The current schedule of custody is disruptive to the child's proper
upbringing.
8. Other than the Plaintiff and Defendant, there is no other party who has a
lawful claim to custody regarding the said child or who has claimed such right. Other
than the Alabama divorce action, there has been no other litigation between the parties
involving the custody of the child.
9. This Court now has jurisdiction over this case, and is the proper venue for this
case, because Pennsylvania, and Cumberland County, are now the home jurisdiction of
the child, all information relevant to the custody proceeding, and all witnesses regarding
the custody proceeding, are located here, and because the courts of Alabama, or any
other state, no longer have any meaningful connection to the child, the parties, or the
custody claims.
WHEREFORE, Plaintiff prays this Court to award her primary legal and physical
custody of the child and set a limited schedule of the father's periods of temporary
custody and set such conditions as are reasonably necessary to protect the child and her
moral Upbringing and development.
Attorney for Plaintiff/Defendant
Supreme Court ID # 17225
525 North 12th Street
Lemoyne, Pa 17043
(717) 761-5361
I verify that the statements made in this document are true and correct.
understand that any false statements in this document are subject to the penalties of
18 Pa. C.S. 4904 (unsworn falsification to authorities).
HEIDI E. DUNCAN
HEIDI E. SMITH
PLAINTIFF
THI~~, i' '~)~
VS. ) ALABAMA
THOMAS F, SMITH ) CIVIL ACTION NO.:
DEFENDANT ., ....., ~l,, i) DR-93-341
)
IN RE: ',THE MARRIAGE OF )
HEIDI E. SMITH AND,
THOMAS F. 'SMITH )
PINAL DECREE OF DIVORCE
)' '. IN THE CIRCUIT COURT
)~
F')kED ;N 0F):k,E FOR JACKSON COUNTY
This matter come on to be heard before the Court fori'hear~ng
on the Plaintiff's Compi'aint for Divorce and, the matter being
called for trial, the Court was informed by counsel for the parties
that they have reached an agreement regarding the issues pending
between them. After taking testimony from the Plaintiff, the Court
is of the opinion that the Plaintiff is entitled to a divorce from
the Defendant on the grounds of incompatibility of temperament and
the settlement agreement recited into the record is fair and is
hereby approved by the Court.
It is therefore ORDERED, ADJUDGED AND DECREED by the Court as
follows:
1. That the Plaintiff and Defendant are from the rendition of
this decree, divorced from the bonds of matrimony on accoun~ of '
incompatibil~!~ of ~temperament.
2.
That
Plaintiff
the' nor the Defendant shall again
marry,~,, except,to ~each other, until sixty (60) days after the date
of thi's decree and, if an appeal~is taken in this cause within
forty-two (42) days of the date hereof, neither the Plaintiff nor
the Defendant shall again marry, except to each other during the
pendency of said appeal.
3. The primary care, custody and control of the parties minor
child, namely Sarah Joan Smith, whose date of birth is November 15,
1991 shall be vested into the Wife subject to the rights of the
Husband to visit with said child in accordance with the following
schedule:
A. so long as the Wife and the child remain citizens of
Jackson County, Alabama, the Husband shall have the right to
the standard visitation schedule which is more specifically
set out and incorporated in the Exhibit "A" attached hereto.
B. At such time as the Wife and child shall move from
Jackson County, Alabama, then in such event the Husband shall
have the right to visit with the child for four consecutive
weeks during summer vacation until the child reaches age five
(5) and thereafter six (6) consecutive weeks, one week during
AEA and during Christmas vacation from December 26th until the
day before school resumes in the jurisdiction where the wife
resides.
C. So long as the Wife and child remain residents of
Jackson County, Alabama, the parties shall exchange custody at
the home of the Husband's parents.
Do Upon the Wife and child moving from Jackson County,
Alabama, the parties shall meet approximately half way between
the two parties residences for the exchange of custody.
E. The Wife shall notify the Husband thirty (30) days
prior to m6ving with the child from Jackson County, Alabama,
or as soon as reasonably practical.
4. The Husband shall pay to the Wife the sum of $260.00 per
month by the 15th day of each month for the support, education and
maintenance of the parties minor child. All such payment shall be
made through the Clerk of the Circuit Court of Jackson County,
Alabama, to be disbursed to the Wife. The Courts standard
employees withholding order, a copy of which is attached shall be
made a part of this Decree.
5. The Husband shall continue to maintain medical insurance
upon the minor child and each party shall bare one-half of the
uninsured hospital, dental, doctors and other medical expenses
incurred on behalf of the child.
6. Each party shall have and receive as their own those items
of household furniture, furnishings and other items of personal
property now in their possession.
7. The Wife shall assume and become responsible for the
indebtedness for the financing of her automobile and the Visa
Credit Card.
The Husband
shall assume and become responsible for the
indebtedness to the First National Bank of Scottsboro and he shall
indemnify and hold Wife harmless for the payment thereof.
8. The Husband shall be restrained and enjoined from
harassing, abusing, molesting, coming around the person of the
Wife, or in any other manner communicating with her upon pain
contempt. The Wife is likewise enjoined from such actions directed
directed toward the Husband. However, the parties may communicate
over the telephone as is reasonably necessary to discuss matters
involving the parties' child.
9. The Wife shall at all times keep the Husband informed of
the mailing address and telephone number of the child, and she
shall notify the Husband in the event of any serious illness or
injury suffered by the child.
The Clerk shall forward a copy of this Order to counsel for
the parties.
//
Done and Ordered this~4~6~a day of January, 1994.
COURT'S EXHIBIT "A"
RIGHTS OF VISITATION FOR NON-CUSTODIAL PARENT
1. Alternate weekends of each month from 5 o'clock p.m.
Friday to 5 o'clock p.m. the following Sunday, beginning the first
weekend of the month following the signing of this order. The
first weekend of a month begins on the first Friday of each month.
2. Christmas vacation in even-numbered years from 6 o'clock
p.m. on the day school is recessed for vacation (school is defined
as the school in which the child is enrolled, or the public school
system in which the child resides if the child is not in school) to
2 o'clock p.m. Christmas Day, beginning with the first Christmas of
the even-numbered year after the signing of this order.
In odd-numbered years, from 2 o'clock p.m. Christmas Day until
5 o'clock p.m. the day before school resumes after Christmas
vacation, beginning the first Christmas of the odd-numbered year
after the signing of this order.
3. Thanksgiving in odd-numbered years from 5 o'clock p.m. the
Wednesday before Thanksgiving until 5 o'clock p.m. the Sunday
immediately following Thanksgiving holidays beginning the first
Thanksgiving of the odd-numbered year after the signing of this
order.
4. Spring school vacation or Easter vacation from 5 o'clock
p.m. the day school is recessed until 5 o'clock p.m. the day prior
to the day school resumes at the end of said vacation period.
5. Labor Day weekend from 5 o'clock p.m. the Friday of that
holiday weekend until 6 o'clock p.m. the following Monday in odd-
-2-
numbered years b~ginning the first of such holidays to occur in the
odd-numbered year after the. signing of this order.
6. Four continuous weeks during the summer school vacation
period, the dates of which are to be designated by the non-
custodial parent, with reasonable advance notice to the custodial
parent, and during which time the custodial parent shall have
reasonable rights of visitation for reasonable periods of time
confined to the city of the non-custodial parent's residence. The
non-custodial parent's obligation to pay support shall not abate
during the four weeks of summer vacation.
7. The mother is to always have Mother's Day from 9 o'clock
a.m. until 6 o'clock p.m. beginning the first Mother's Day after
the signing of this order.
The father is to always have Father's Day from 9 o'clock a.m.
until 6 o'clock p.m. beginning the first Father's Day after the
signing of this order.
8. The custodial parent is hereby ordered to surrender the
child to the non-custodial parent at the beginning of the non-
custodial parent's visitation period at the residence of the
husband's parents.
The non-custodial parent is hereby ordered to return the child
to the custodial parent at the end of the visitation period, at the
residence of the husband's parents.
9. Definition of "child": The above-stated visitation
applied to all children the subject to this cause of action under
the age of 19 years and not otherwise emancipated.
-3-
IT IS FURTHER ORDERED, ADJUDGED AND DECREED that the custodial
parent who intends a change 6f place of residence must give written
notice by certified mail thirty (30) days prior to the intended
date of change giving new address of residence to the non-custodial
parent. The notice must be given on or before the custodial parent
changes the child's place of residence or, if the custodial parent
did not know or could not have known of the change within a thirty
(30) day period, then the notice must be given on the first day
that the custodial parent knew or should have known of the change.
HEIDI E. DUNCAN
PLAINTIFF
V.
THOMAS F. SMITH
DEFENDANT
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
:
: 04-834 CIVIL ACTION LAW
:
: IN CUSTODY
ORDER OF COURT
AND NOW, Tuesday, March 02, 2004 ., upon consideration of the attached Complaint,
it is hereby directed that parties and their respective counsel appear betbre Melissa P. Greevy, Esq. , the conciliator,
at 301 Market Street, Lemoyne, PA 17043 on Thursday, April 01, 2004 at 8:30 AM
for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or
if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary
order. All children age five or older may also be [~resent at the conference. Failure to appear at the conference may
provide grounds for entTy 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 hearing.
FOR THE COURT~
By: /si
Melissa P Greevy. Esq.
Custody Conciliator
The Court of Common Pleas of Cumberland County is required by law to comply with the
Americans with Disabilites Act of 1990. For information about accessible facilities and reasonable
accommodations available to disabled individuals having business before the court, please contact our office.
All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must
attend the scheduled conference or hearing.
YOU SHOULD TAKE TillS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT
HAVE AN ATTORNEY OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
HEIDI E. DUNCAN,
Plaintiff
VS,
THOMAS F. SMITH,
Defendant
IN THE COURT OF COMMON
PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION - LAW
NO. 0~-834
IN DIVORCE
AFFIDAVIT OF SERVICE BY CERTIFIED MAIL
AMY M. HARKINS, being duly sworn according to law, deposes and says as follows:
1. That she is an employee of Samuel L. Andes, attorney for the Plaintiff herein.
2. That on 2 March 2004, she delivered to the U.S. Postal Service in Lemoyne,
Pennsylvania, as certified mail (Receipt No. 7001 0360 0001 3442 0634), return receipt
requested, addressed to the Defendant herein, a true and correct copy of the Complaint in
Divorce filed in the above-captioned action duly endorsed with a Notice to Defend and Claim
Rights in the divorce action.
3. Said return receipt card is attached hereto as Exhibit A showing a date of delivery
to the Defendant of 5 March 2004.
Sworn to and subscribed
before me this -~ t~ day
of /~/~,'l , 2004.
· ComCete items 1, 2, and 3. Also complete
item 4 if Reefltcted DelivenJ is desired.
· pflflt your nm~e ofld addross o~ the revoke
so ~at wo can m~4'n the card to you.
· Atta4=h this card to the back of the mallpJece,
addrees dtlfl~ent from item 17 rgye~
if YES, e~ter delivery addfees below: [] No
[] Return Receipt f~' Merchandise
l"t insured Mail i-I C.O.D.
Restfl~ed Delivery? fEx~ra Fee) i-m Yes
2. A,t~..umb~ ~,e~) 7001 036-'~' 0001-~'3442 0634
~S Form f~l~ ASe~gust 2001 , , ,E~, mesflc Return Receipt 1025954)2-M-1540
A
APR 0 7 2004
HEIDI E. DUNCAN,
Plaintiff
THOMAS F. SMITH,
Defendant
IN THE COURT Of COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 04-834 CIVIL TERM
CIVIL ACTION - LAW
IN CUSTODY
ORDER OF COURT
AND NOW, this ~ day of April, 2004, upon consideration of the attached
Custody Conciliation Summary Report, it is hereby ordered and directed as follows:
1. Le.qal Custo.~.y.. The Mother, Heidi E. Duncan, shall have primary legal
custody of the minor child, Sarah Joan Smith, born November 15, 1991. The parties shall at
ail times keep each other informed of their mailing address, residential address, and
telephone number. Mother shall have a duty to keep Father informed of any event of
serious illness or injury suffered by the child.
2. Physical Custody. Mother shall have primary physical custody. Father shall
have partial physical custody which shall be arranged as follows:
A. Upon thirty (30) days notice to Mot'her, four (4) consecutive
weeks during the Summer school recess.
B. Annually, the period of December 26th through January 1st.
C. At other times as the parties mutually a~gree.
3. During any period of custody or visitation the parties to this Order shall not
possess or use controlled substances, neither shall they consume alcoholic beverages to
the point of intoxication. The parties shall likewise ensure, to the extent possible, that the
other household members and/or house guests comply with this prohibition.
4. During any period of partial custody, there shall be no males, other than family
members, to include cousins, present with the minor child without the direct supervision and
presence of the Father.
NO. 04-834 CIVIL TERM
5. The Cumberland County Court of Common Pleas for the Commonwealth of
Pennsylvania shall retain jurisdiction of this matter.
Dist:
BY THE COURT:
omUel L. Andes, Esquire, PO Box 168, Lemoyne, PA 17043
as F. Smith, 671 Dick Hayes Road, Scottsboro, AL 35769
Jo
HEIDI E. DUNCAN,
Plaintiff
THOMAS F. SMITH,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 04-834 CIVIL TERM
CIVIL ACTION - LAW
IN CUSTODY
CUSTODY CONCILIATION SUMMARY REPORT
IN ACCORDANCE WITH CUMBERLAND COUNTY RULE OF CIVIL PROCEDURE
1915.3-8, the undersigned Custody Conciliator submits the, following report:
1. The pertinent information concerning the child who is the subject of this
litigation is as follows:
NAME
Sarah Joan Smith
DATE OF BIRTH
November 15, 1991
CURRENTLY IN THE CUSTODY OF
Mother
2. Mother filed a Complaint for Custody on February 26, 2004. A Custody
Conciliation Conference was held on April 1, 2004. Present for the conference were: the
Mother, Samuel L. Andes, Esquire; the Father, Thomas F. Smith, did not participate.
3. Plaintiffs counsel produced a return receipt green card indicating that service
of the Complaint had been effected, and he will file a Return of Service with the Court. On
Mamh 10, 2004, Plaintiff's counsel sent the Conference Order by regular mail to the same
address at which the Complaint was served. Additionally, the Order scheduling the Custody
Conciliation was sent by the Court to the same address. Mother represents that the child
has resided in Pennsylvania for ten (10) years or more. Accordingly, jurisdiction in
Pennsylvania is proper.
4. Upon Mother's request, and without objection or appearance from Father, the
following Order is recommended to the Court. ~-~
Melissa Peel Greevy, Esquire
Custody Conciliator
:226477