HomeMy WebLinkAbout01-0675IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
THERESA L. WHEATLEY,
Plaintiff/Petitioner
V.
RICHARD F. RUFRANO,
Defendant/Respondent
No. 2001 - 4-75'
IN CUSTODY
Civil Term
PETITION FOR SPECIAL RELIEF-TEMPORARY ORDER
PURSUANT TO PA.R.C.P. 1915.13
NOW COMES, THERESA L. WHEATLEY, Plaintiff/Petitioner, by and
through her attorney, Maryann Murphy, Esquire, of MidPenn Legal
services, and avers as follows:
1. Petitioner is THERESA L. WHEATLEY who resides at 217 East
Walnut Street, Shiremanstown, Cumberland County, Pennsylvania.
2. Petitioner is unmarried.
3. Respondent is RICHARD F. RUFRANO who resides at RR1, Box
41H, Hamden, New York.
4. Respondent is married.
5. Petitioner is the biological mother of the minor child,
EMILY MARIE RUFRANO, born in Dauphin County, Pennsylvania on
December 19, 1997.
6. Respondent is the biological father of the minor child.
7. The minor child has resided exclusively with Petitioner
since April of 1998, following the parties' separation. An Order
for Protection from Abuse was issued on July 16, 1998 in the
Court of Common Pleas of Lancaster County, awarding primary
physical custody of the child to Petitioner with supervised visits
in Respondent. (The Order is attached hereto, incorporated by
reference herein, and marked as Exhibit nA").
8. After the expiration of the Protection Order, Respondent
came from New York to Petitioner's residence, perhaps twice a
month, to visit with the minor child for a couple of hours each
time.
9. Respondent asked Petitioner if he could take the minor
child to his residence in New York for a visit, and the parties
agreed that he could do so from Wednesday, January 24, 2001 until
Saturday, January 27, 2001 at 8:00 p.m. when Respondent would
return the child to Petitioner.
10. The minor child was not returned to Petitioner as
agreed upon by 8:00 p.m. on Saturday, January 27, 2001. When the
child did not return at the expected time, Petitioner tried to
contact Respondent by phone to no avail. Petitioner finally
reached Respondent on Sunday, when he told Petitioner that he was
not going to return the minor child to her. Respondent further told
Petitioner that he had "made application" for custody in New York.
Petitioner has not been served with any documents from New York to
date.
11. Petitioner is concerned for the safety and well being of
the minor child because of Respondent's prior abusive behavior to
her, and because of the manner in which he took the child from her
custody.
12. Petitioner avers that jurisdiction for purposes of custody
should be in the Commonwealth of Pennsylvania where the minor child
has resided since birth.
13. Petitioner avers that it is in the best interests of the
minor child that primary physical custody be awarded to her,
pending the Custody Conciliation Conference, since the child has
always resided with her and Petitioner has been the primary
caretaker of the child since birth.
WHEREFORE, Petitioner prays this Honorable Court to enter an
Order directing:
a. that primary physical custody of the minor child be
awarded to Petitioner, pending a Custody
Conciliation Conference; and
b, that jurisdiction for purposes of custody remain in
the Commonwealth of Pennsylvania; and
C. that law enforcement officials in New York assist
Petitioner in obtaining physical custody of the
minor child from Respondent; and
d, for such further relief as the Court may determine
to be equitable and just.
Respectfully submitted:
By-
Maryann Murphy, Esqu're
MidPenn Legal Services
8 Irvine Row
Carlisle, PA 17013
(717) 243-9400
Attorney I.D. #61900
Attorney for Plaintiff/Petitioner
VERIFICATION
I, the undersigned, do hereby verify that the statements made
in the foregoing instrument are true and correct to the best of my
knowledge, information and belief. I understand that statements
herein are made subject to the penalties of 18 Pa.C.S. Section
4904, relating to unsworn falsification to authorities.
YI AAsnC? VI-)
THERESA L. WHEATLEY
Date: \
IN THE COURT OF COMMON PLEAS OF LANCASTER COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
Teresa Rufrano
V. No. Cl - 98 -04762 1 ; - .ten
ti .r 7?
Richard Rufrano Protection From Abuse
T
AND NOW, this day of July, 1998, upon agreement of the PaWies in open
Court, without a finding of abuse and without admitting to the allegations in the Petition, the
following Protective Order is entered:
1. Defendant, Rufrano, is hereby prohibited from abusing, stalking, threatening,
or harassing in any manner, including by telephone, Theresa Rufrano, either physically or
by verbal threats, wherever she may be and is specifically excluded from her ounrent
residence, or any other residence she may establish. The Defendant is further prohibited
from having contact or communication by any means with the Plaintiff. Communication
regarding the child of the parties, shall be conducted through the Plaintiffs parents or
Children and Youth caseworker, Janelle, of Cumberland County. The Defendant is further
restrained from entering the place of employment or business or school of the Plaintiff
and/or minor child.
2. Primary physical custody of the child of the parties, Emily Marie, age 7
months, is granted to the Plaintiff, mother. Defendant shall have supervised visitation at the
"A
NOTICE OF ENTRY OF ORDER OF DECREE
PURSUANT TO PA.R.CX NO:236
NOTIFICATION-THE ATTACHED DOCUMENT
HAS BEEN FILED IN THIS CASE.
PROTHONOTARY OF LANCASTER CO.. PA
DATE; 131 1 71901E
Cumberland County Children and Youth Agency, the specifics of said supervised visitation
to be determined by Janelle, the assigned caseworker.
3. The Plaintiff may retrieve her possessions including the birth certificate and
social security card of the minor child, from a shed located at the Defendant's former
residence, the location he stated her belongings were contained within, at her convenience.
4. The Defendant is hereby notified that if he violates this Order, he may be
held in indirect criminal contempt which is punishable by a fine not to exceed $1,000 and by
a sentence of up to six (6) months in jail and by other possible relief, or he may be held in
civil contempt. Beginning to or resumption of living at a residence to which the Defendant
is excluded by this Order could result in a finding of indirect criminal contempt or civil
contempt Consent of the Plaintiff to resume contact or cohabitation does not invalidate,
nullify, or void the provisions of this Order as it relates to the prohibition against abuse.
Further, any violation of this Order may also constitute a crime under the Pennsylvania
Criminal Code, and those penalties may be in addition to those imposed as contempt
pursuant to this Order.
5. Any police department having appropriate jurisdiction pursuant to the
Protection From Abuse Act, 23 P.S. §6101 et seg., may arrest Defendant for violation of
said Order without warrant upon probable cause whether or not the violation is committed
k
in the presence of the police department The Defendants date of birth is April 3, 1965,
and his social security number is 128-58-8574.
6. This Order shall remain in effect for five months from the date thereof.
7. Costs of this proceeding are placed on the Defendant. Costs are to be paid
at the Office of the Prothonotary of Lancaster County by September 16, 1998.
BY THE COURT:
ATTEST: u'p 3,
Copies to: ?County Control
Legal l"Wee Dcpar6k.ent
Pennsylvania State Police
Defendant-
J.
Copies received at Courthouse:
Central Pennsylvania Legal Services
Attorney for Plaintiff, Rebecca Cheuvront , Esquire (3)
(? Attorney for the Defendant, Michael Mongiovi, Esquire/P.D.(z)
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
CIVIL ACTION - LAW
THERESA L. WHEATLEY,
Plaintiff
NO. 01-
v.
RICHARD F. RUFRANO,
Defendant IN CUSTODY
CERTIFICATE OF SERVICE
Civil Term
I, Maryann Murphy, Esquire, do hereby certify that on the
day of , 2001, a true and correct copy of the
Petition for Special Relief was served upon the Defendant by
placing a copy of same in the United States Mail, first class,
postage prepaid, certified/restricted delivery, addressed as
follows:
Richard F. Rufrano
RR1 Box 41H
Hamden, N.Y. 13782
Maryann Murphy, Esqui e
MIDPENN LEGAL SERVICES 111
8 Irvine Row
Carlisle, PA 17013
(717) 243-9400
I.D.#61900
Attorney for Plaintiff
C ??'
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THERESA L. WHEATLEY, : IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. : CIVIL ACTION-LAW
RICHARD F. RUFRANO,
Defendant NO. 01-0675 CIVIL TERM
ORDER OF COURT
AND NOW, this 2"d day of February, 2001, upon consideration of Plaintiffs
Petition for Special Relief - Temporary Order Pursuant To Pa. R.C.P. 1915.13, a hearing
is scheduled for Thursday, February 8, 2001, at 8:30 a.m., in Courtroom No. 1,
Cumberland County Courthouse, Carlisle, Pennsylvania.
THE DEFENDANT is directed to bring the minor child, Emily Marie Rufrano, to
the scheduled hearing.
Maryann Murphy, Esq.
MidPenn Legal Services
8 Irvine Row
Carlisle, PA 17013
Attorney for Plaintiff
Mr. Richard F. Rufrano
RRl, Box 41 H
Hamden, NY 13782
Defendant, Pro Se
BY THE COURT,
J , esley Oler,? J.
:rc
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA
CIVIL ACTION - LAW
THERESA L. WHEATLEY,
Plaintiff
V.
NO. 01-6757
IN CUSTODY
Civil Term
RICHARD F. RUFRANO,
Defendant
PRAECIPE TO PROCEED IN FORMA PAUPERIS
To the Prothonotary:
Kindly allow, THERESA L. WHEATLEY, Plaintiff, to proceed in forma an uperis.
I, Maryann Murphy, Esquire, of MidPenn Legal Services, attorney for the party
proceeding in forma au eris, certify that I believe the party is unable to pay the costs and that
I am providing free legal services to the party. The party's affidavit showing inability to pay the
costs of litigation is attached hereto.
V V? !
Ma a?miEs uire
rl' rP Y, q
MidPenn Legal Services
8 Irvine Row
Carlisle, PA 17013
(717) 243-9400
I.D. # 61900
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION -LAW
THERESA L. WHEATLEY,
Plaintiff
V.
NO. 01- L 7s Civil Term
IN CUSTODY
RICHARD F. RUFRANO,
Defendant
AFFIDAVIT IN SUPPORT OF PETITION
FOR LEAVE TO PROCEED IN FORMA PAUPERIS
1. I am THERESA L. WHEATLEY, the Plaintiff in the above matter and because of
my financial condition am unable to pay the fees and costs of prosecuting, defending, or appealing
the action or proceeding.
2. I am unable to obtain funds from anyone, including my family and associates, to pay
the costs of litigation.
3. I represent that the information below relating to my ability to pay the fees and costs
is true and correct.
(a) Name: THERESA L. WHEATLEY
Address: 217 East Walnut Street, Shiremanstown, PA 17011
(b) Social Security Number: 169-44-5724
If you are presently employed, state
Employer: Book Span
Address: South Market Street, Mechanicsburg, PA 17055
Salary or wages per month: $ 1,236.00
Type of work: returns department
If you are presently unemployed, state N/A
Date of last employment: N/A
Salary or wages per month: N/A
Type of work: N/A
(c) Other income within the past twelve months
Business or profession: -0-
Other self-employment: -0-
Interest: -0-
Dividends: -0-
Pension and annuities: -0-
Social Security benefits: -0-
Support payments: -0-
Disability payments: -0-
Unemployment compensation and
supplemental benefits: -0-
Workman's compensation: -0-
Public Assistance: -0-
Other: -0-
(d) Other contributions to household support
(Wife)(Husband) Name: N/A
If your (husband) (wife) is employed, state
Employer: N/A
Salary or wages per month: N/A
Type of work: N/A
Contributions from children: -0-
(e) Property owned
Cash: -0-
Checking Account: -0-
Savings Account: -0-
Certificates of Deposit: -0-
Real Estate (including home): -0-
Motor vehicle: Make N/A
Cost N/A
Stocks; bonds: -0-
Other: -0-
(f) Debts and obligations
Mortgage: -0-
Rent: $350.00
Loans: -0-
Monthly Expenses: $1,050.00
Year N/A
Amount owed N/A
(g) Persons dependent upon you for support
(Wife) (Husband) Name: N/A
Children, if any:
Name: EMILY Age: 3 years
4. I understand that I have a continuing obligation to inform the court of improvement in
my financial circumstances which would permit me to pay the costs incurred herein.
5. 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. 4904, relating to unworn
falsification to authorities.
Date ?ma'/ A
THERESA L. WHEATLE
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DELRWRRE MULTI COURTS Fax:6077463253
Feb 6 2001 12:58 P.12
AFFIDAVIT SUPPLEMENTING CUSTODY PETITION Q? -G
(This affidavit must accompany all original
petitions for custody and any petition for
modification of an existing custody or
visitation order)
STATE OF NEW YORK )
COMM OF DELAWARE ) SS.:
?(^ hQ ?- ('? (?` y ( being duly sworn, deposes and says under penal
of perjury:
1. I am the petitioner in the petition to which this affidavit is attached.
2. The resent address at which t ild((en) w o is/are the subject of the
atce'rIpe?OA'I1 nf'f'yAa61AeM U14 ? -1-0 LTA 2_
3. .During ;he five years before the date of the attached petition, the child(ren)
have/has resided at. the places, and with the persons named, whose addresses were last
known to me tb be as stated, during the periods indicated:
(a) Period in question (b) place where and persons (c) Current address of
(most recent first) with whom, resided person in (b)
/to 9V-113&r4l,
I& III
and to ? I fl 1 1m??h? P _ - ?1?1 i < ?y -P? ? ?? ,w n'
to n
I R?to1.0??S?/9'? mo441em?? reh?5?enta- 40--l/15, vrr
7 to 1'frhi 1 ->net Qnn t'1'f'C?'?Gtn,?S ?V
4. I further declare that I (have) (have not) participated as a party or witness
or in any other capacity in any other litigation concerning the custody of the same
child(ren) in this or any other state. (If-answer is affirmative, set forth details)
AA D
5. I (have) (have not) information of any previous custody proceeding or agreemen
concerning the child(rAenn) in this or any other state. (Insert details if affirmative)
JV
6. I (do) (do not) know of any person not a party to this proceeding who has
physical custody of the child(ran) or claims to have custody or vtation rights with
respect to the child(ren). (If affirmative, insert details)
7. 2 make this affidavit as required by Section 75-j of the Domestic Relations
Law'of the State of New York, knowing that the Court will rely. on the information herei
stated in determining the proceeding commented upon Che attached petition.
Sworn to be ore me this
day of J a ?? O CS
DELRWRRE MULTI COURTS Fax:6077463253 Feb 6 2001 12:58 P.11
VERIFICATION '"
STATE OF NEW YORK )
COONTY OF DELAWARE ) SS.:
t1lC.f^? being duly sworn, says that
AsThe is the petitioner in the above=entitled proceeding'sand that,
the foregoing petition is true to (his) Ebel) own )ciowled?e, except.
as to matters herein stated to be alleged on information and?ief
and as to those matters .Lsi3le believes it to be true.
Petitioner
Sworn to before me this
Lo day of -Jan u" , a 0 01
(Dep y) Cler of the Court
Notary Public
PLEASE NOTE: All Custody and visitation petitions will be
referred to Dispute Resolution Center (Mediation)
unless you specifically decline this service by
signing below.
I HEREBY DECLINE TO HAVE MY CASE REFERRED TO MEDIATION
(Sign)
DELRWRRE MULTI COURTS Fax:6077463253 Feb 6 2001 12:58 P.10
Custody Petition
Additions to #13
The mother of Emily does not have permanent housing. Right now, she is staying with friends.
That is her ex-boyfriend and his wife.
Theresa is abusing drugs and alcohol and I am concerned for Emily's safety. Because of her
abuse of alcohol and drugs, Theresa neglects Emily's medical and physical well-being.
Theresa called me on Saturday because she was frustrated with Emily and was afraid that she
might hurt Emily. She wanted me to come to get Emily right away. When I was in the house on
Sunday, January 21, 2001, there was no food in the house. The only thing that was there was
candy and milk.
Theresa does not take Emily to the doctor when she has a cold or more serious problems.
Theresa has stated to me over the phone that when Emily doesn't want to go to sleep, Theresa
locks her in the room and lets her scream herself to sleep.
On Monday, January 22, 2001, I took Emily to Dr. Williams at Bassett Healthcare at O'Connor,
because Emily had problems hearing and complained of pain in her ears. He found dry build-up
of wax that had to be in there longer than 3 months. It took him an hour to get her ears
unclogged. He also checked her for a rash and he said it was a yeast infection. Theresa
neglected to take care of the problems.
DELAWARE MULTI COURTS Fax:6077463253
Feb 6 2001 12:57 P.09
custody/Visitation Petition
-Page 3
12. No previous application has been made to any court or
judge for the relief herein requested, except:
13. It would be in the best interest of the child(ren) to
have (custody) (visitation) awarded to the petitionedfor the
following reasons: ?? n' ?
Qg? 5 1A>CU4 dLaO!/YI ?-7
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v? her Eel S1ee?
See a, l.-ache. ®a'?6 mod%-fbn -?O numbce 13-
WHEREFORE, petitioner prays for an order awarding (custody)
(visitation) of the child(ren) named herein to (the petitioner)
( ) and for such other and further relief as
the'Court may determine.
Dated: 11p/ 0 } 20
Petitioner
--R;Cha rd
Print or type name
Signature of Attorney, if any
Attorney's Name (Print or Type)
Attorney's Address & Telephone
DELAWARE MULTI COURTS Fax:6077463253
Feb 6 2001 12:57 P.08
Custody/Visitation Pe:itivn
Page 2
6.; This procee% is commenced pursuant to section (s).-'
( F; of-,-the F#i1u1 .(Rpurt Act (in that an order 'of referral was
4 made ` and' ent 9i 3 on by the Supreme Court,
S i County, referring the issue of ''(custody)
(visitatiod to the Family Court of the State of New York
it -nd F rt,e County of
CHECK ONLY THOSE PROVISIONS WHICH APPLY IN NM4RERS 7 - 11
7. Petitioner and Res o dent were married o Y)
n GA ??
1997 at. Nary6btA and onwnknowh 0.?
19 (were separated by court judgment) -(were. separated
by (2,-) (were
(were separated without written agreement)
.•(were divorced) (the (marriage was annulled (A true
copy of the (judgment) (separation agreementi is attached
hereto.)
8. (An order of filiation was made) (A paternity ,aqreemen
or compromise was approved) by the Family Court,,'?"???+?.
County of on 19 ,- concerningrv, Vy
,i more of the child(ren) who (is) (are) the subject of this
proceeding. A true copy of vild- (order) (_ag n is
annexed bet@tD ?? rj ?n 7?,V( (?l?Q b(? G?
_LZ 9. (Upon information and belief) (Petitioner) (Res dent)
obtained custody of the child(ren) on;SuRa all 0 ,
19 (by) wi , ) an o der or judgment of court, s
` follows : eiV 5 i'E (? C.L;LQ (?
10. A copy of the order (s) or judgment (s) directing (custody)
(visitation) is annexed hereto.
11. There has been a change of circumstances mince entry of
the (order) (judgment) directing '(custody) •(visitation)
in that:
DELRWRRE MULTI COURTS Fax:6077463253
Feb 6 2001 12:56 P.07
?'IF.C.A. 55467, 549, 651, 652, 654 General 70rm 17
?± Custody
[EC
` IE'i_Fi ..p+a} 12/97
FAMILY COURT OF THE STATE OF NEW YORL
COtm= OF DELAWARE; ? JAN 26 20D1 -
_ _
In, the Matter of a Proceeding for - - ??h J
(Cu stody) (Visitation) under Article it
of the Family Court Act_
'Petitioner
S.S.# 1
n?t-?("
Res ndent
s.S.W
- - - - - - - - - - - - - - - - - - -
TO THE FAMILY COURT:
(V'Wra " 46N)
PEPITION FOR (C4JSTODY)
(VISITATION)
Docket No:
-FA M 2-t 1 7
The undersigned petitioner respectfully shows that:
1. Petitioner, ;?11a?-, (resides) (is
located) at-
3:0 Li?.???
A- I if f FF N0 rn?-0n /\/-4. 167l??
2. Petitioner (is related) (is not related) to the child(ren)
as follows: [State relationship to child(ren). If unrelated to
the child (e.g. foster parent,. agency or institution, so state.)
3. (Upon information and belief) Respondent (resides) (is
located) at : I '7 LVJ O J rk
4. (Upon information and belief) Respondent'.(is related) -(is
not =elataa) to the child(ren) as follows: [State relationship to
child(ren). If.unrelated to the child (e.g. foster parent, agency
or institution, so state.l -
5. The name, present address, age and date of birth of each
child affected by this proceeding are as follows:
Name Address Date of Birth Social Sequrity #
G M ?y)cl.v; 2 R a--{-fie r. o- ??- I? ?'?
DELRWRRE MULTI COURTS Fax:6077463253 Feb 6 2001 1256 P.06
THE ORIGINAL OF THIS ORDER WAS ENTERED IN THE OFFICE OF THE DELAWARE COUNTY FAMILY COURT CLERK ON
a? - (-OI
THE DISTRIBUTION OF THIS ORDER IS AS FOLLOWS:
Upon: Petitioner -14* mail
____"raonal service _courier W
in court
_. via Sheriff
_ Respondent _by mail in court -personal service .. Powder box _via Sheriff
_ Petitioner's Attorney _by mail In court -personal service -courier box
Respord"s Attorney _e_" by mail _ in court _ lal service _couRr box
_ Lew Guardian __ )y mail In court _-personal service -courtier box
ProbatIm Dept. !by mail _ in court ?ervanal service _courier box
_ Dispute Resolution Ctr. !by mail _ in court _- personal service -courier box
AlboltelrDrug Services _by mail _ In court _-peraorial service -courier box
` OSS _-by mail _ in court --persored service courier box
SCU _by mail _ in court personal service courier box
MHC _by mail _ in court __.__personal service courier box
Sheriff --hand delivery QkK r
Othw. Ci,wp? of
Cormow3et Eby mail _in court final da0very _ _courier box
l
- Other: ?eD,3 - 1'eely? ?va?vc? _by mall _In court ___personal service -courier box
Other. _by mail _in court _prrWnaI service -courier box
.- Other: _by mail In tour _--personal service -courier box
- Otter: _by mail _in court -personal service cosier box
B
V
Laex?
Y
•
DELAWARE COUNTY FAMILY COURT CLERKS OFFICE
DELRWRRE MULTI COURTS Fax:6077463253 Feb 6 2001 1256 P.05
It is clear from the papers attached to the most recent petition filed by the
petitioner herein that the court in Pennsylvania has not declined to exercise jurisdiction in
the matter. In fact, the court has ordered the petitioner herein to appear in the state of
Pennsylvania for a hearing. Moreover, it is apparent that Pennsylvania is the home state of
the child, and that the allegations in the petition do not constitute an emergency of the
magnitude which would authorize this court to assume jurisdiction under those provisions
of the Uniform Child Custody Jurisdiction Act. Moreover, it appears that the provisions of
the Federal Parental Kidnaping Prevention Act may deprive this court of jurisdiction in the
custody proceeding.
Therefore, upon the papers before this court and upon the papers from the
Pennsylvania court provided by the petitioner; it is, on the court's own motion,
ORDERED, that the petition herein be, and the same hereby is, DISMISSED, on
the grounds that this court does not have jurisdiction of the subject matter pursuant to the
provisions of the Uniform Child Custody Jurisdiction Act as adopted in the State of New
York as Article 5-A of the Domestic Relations Law; and it is further
ORDERED, that in view of the fact that the court heretofore issued an order of
protection upon the filing of the first family offense petition on January 30, 2001, and that
no substantially different allegations are presented by the most recent family offense petition,
the petitioner's request for a temporary order of protection in respect of the second filed
family offense petition is hereby DENIED, without prejudice.
ENTER
Robert L. Estes, J.F.C.
Dated: Delhi, New York
February 6, 2001
ENTERED in the Office of the Clerk of the Court on February 6, 2001
Lori L. Metzko, Family Court Clerk
PURSUANT TO SECTION 1113 OF THE FAMILY COURT ACT, AN APPEAL MUST BETAKEN WITHIN
THIRTY DAYS OF RECEIPT OF THE ORDER BY APPELLANT IN COURT THIRTY-FIVE DAYS FROM
THE MAILING OF THE ORDER TO THE APPELLANT BY THE CLERK OF THE COURT, OR THIRTY
DAYS AFTER SERVICE BY A PARTY OR LAW GUARDIAN UPON THE APPELLANT, WHICHEVER IS
EARLIEST.
DELRWRRE MULTI COURTS Fax:6077463253
Feb 6 2001 12:55 P.04
At a tern of the Family Court of the State
of New York held in and for the County of
Delaware at Delhi on February 6, 2001
PRESENT: Hon. Robert L. Estes
In the Matter of a Proceeding Under
Articles 6 and 8 of the Family Court Act
RICHARD RUFRANO
Docket Nos: V-79-01
0-84-01
0-105-01
Family No: 2717
Petitioner
-agatnst-
MEMORANDUM DECISION
AND ORDER
THERESA LYNNE WHEATLEY
Respondent
On January 30, 2001, the father of the three-year-old child of the parties filed
petitions accusing the respondent of a family offense, and requesting an order of custody.
After review of the papers, the court issued a Temporary Order of Protection directing the
respondent not to threaten the petitioner. It is apparent from the petitioner's papers that the
child had been in the state of New York merely 10 days as of the date of filing of the
petitions. A second family offense petition was filed by the petitioner on February 6, 2001.
Attached to that petition are photocopies of papers apparently filed in the Court of Common
Pleas of Cumberland County, Pennsylvania in a proceeding entitled, "Theresa L. Wheatley
v Richard F. Rufrano." An order of that court was issued February 2, 2001, requiring the
petitioner herein to bring the minor child to a hearing scheduled in the state of Pennsylvania
on Thursday, February 8, 2001 at 8:30 a.m. Among other things, the respondent in this
proceeding, who is the petitioner in the Pennsylvania proceeding, alleges that the petitioner
herein abducted the child contrary to the agreement of the parties, and retains the child in the
state of New York. Also included among the papers attached to the most recent petition
herein is a photocopy of a protective order issued by the Court of Common Pleas of
Lancaster County, Pennsylvania in proceedings entitled, "Theresa Rufrano v Richard
Rufrano" issued July 16, 1998. That order prohibits the petitioner herein from abusing,
stalking, threatening, etc. the respondent herein. The order also provides primary physical
custody of the child to the respondent herein, and directs that visitation by the petitioner
herein be supervised. The order endured for a period of five months.
DELRWRRE MULTI COURTS Fax:6077463253 Feb 6 2001 12:55 P.03
February 6, 2001
Page 2
1 do not believe that New York and Pennsylvania share a uniform act respecting
allegations of domestic violence, so the family offense proceedings which Mr. Rufrano has
commenced here against Ms. Wheatley will remain on our court calendar for consideration
in due course.
Very truly yours,
`r.10/40-c
Robert L. Estes
RLE:vg
Enc.
pc: Maryann Murphy, Esq.
Mr. Richard Rufrano
DELAWARE MULTI COURTS Fax:6077463253 Feb 6 2001 12:55 P.02
FAMILY COURT CHAMBERS
COUNTY OF DELAWARE
3 COURT STREET
DELHI, NEW YORK 13753
ROBERT L. ESTES
JUDGE
February 6, 2001
Court of Common Pleas - Civil Term
Cumberland County Courthouse
Carlisle, PA 17013
Your Reference: Theresa L. Wheatley, Plaintiff, against Richard F. Rufrano, Defendant
No. 01-0675 Civil Tenn
Our Reference: Rufrano v Weatley [sic], Docket No. V-79-01
Dear Ladies and Gentlemen:
Pursuant to the provisions of the Uniform Child Custody Jurisdiction Act, I am
writing to inform you that on January 26, 2001, Richard Rufrano filed in the Family Count,
Delaware County, New York, a petition against Theresa Wheatley (named in the New York
proceeding as "Theresa L. Weatley" [sic], seeking custody o£their three-year-old child Emily
Marie Rufrano. A copy of that petition is enclosed herewith, in furtherance of the intention
of the Uniform Child Custody Jurisdiction Act, that courts communicate with one another
when proceedings have been initiated in their respective states concerning the same child.
I am also enclosing a photocopy of the Affidavit Supplementing Custody Petition which was
filed with Mr. Rufrano's petition.
Upon review of this petition filed in Delaware County and other papers filed by Mr.
Rufrano concurrently and since that time, it is abundantly apparent that Pennsylvania is the
home state of the child, and that the state of New York does not have jurisdiction of the
subject matter. Therefore, I have dismissed the custody proceeding herein the state of New
York, which should enable you to proceed in the state of Pennsylvania, unimpeded by the
New York State proceeding.
DELAWARE MULTI COURTS Fax:6077463253
Feb 6 2001 12:54 P.01
FAMILY COURT CHAMBERS
COUNTY OF DELAWARE
3 COURT STREET
DELHI, NEW YORK 13753
Our Fax: 607-746-3253
DATE: February 6, 2001
TO: Cumberland County Court of Common Pleas - Civil Term
FROM: Hon. Robert L. Estes - QSi -k -FoR "?I11 5 ?0
QlacecL 'I 1s ?-k Ie fop, F'Y.L .
RE: Wheatley/Rufrano
Total Pages (including cover sheet) 12
If there is a problem with this transmission, please call
Valerie Grant at 607-746-2423.
M
THERESA L. WHEATLEY, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V.
RICHARD F. RUFRANO,
Defendant 01-0675 CIVIL TERM
ORDER OF COURT
AND NOW, this 8th day of February, 2001, upon
consideration of Plaintiff's Petition for Special Relief-Temporary
Order Pursuant To Pa.R.C.P 1915.13 with respect to custody of the
parties' child, Emily Marie Rufrano (date of birth December 19,
1997), and pursuant to an agreement reached in open court between
Plaintiff and her counsel, Maryann Murphy, Esquire, and Defendant,
pro se, it is ordered and directed as follows:
1. The parents shall advise each other of all
important matters concerning their minor child.
2. Mother shall have primary custody of Emily.
3. Father shall have partial physical custody of
Emily on the following schedule:
(a) One weekend per month from Friday at 5:00
p.m. until Sunday at 8:00 p.m., the first weekend being February
16th, 2001.
(b) One week per month, that first week being
March 2nd through March 10th of 2001. The hours shall be from
Friday at 5:00 p.m. until Saturday at 10:00 a.m.
(c) And at other times as agreed by the parents.
4. Father's Day weekend will be with father and
Mother's Day weekend will be with mother from Friday at 5:00 p.m.
until Sunday at 8:00 p.m., regardless of the usual schedule.
A, of-6 7? ?-
FAMILY COURT CHAMBERS
COUNTY OF DELAWARE
3 COURT STREET
DELHI, NEW YORK 13753
ROBERT L. ESTES
JUDGE
February 6, 2001
Court of Common Pleas - Civil Term
Cumberland County Courthouse
Carlisle, PA 17013
Your Reference: Theresa L, Wheatley, Plaintiff, against Richard F. Rufrano, Defendant
No. 01-0675 Civil Term
Our Reference: Rufrano v Weatley [sic], Docket No. V-79-01
Dear Ladies and Gentlemen:
Pursuant to the provisions of the Uniform Child Custody Jurisdiction Act, I am
writing to inform you that on January 26, 2001, Richard Rufrano filed in the Family Court,
Delaware County, New York, a petition against Theresa Wheatley (named in the New York
proceeding as "Theresa L. Weatley" [sic], seeking custody of their three-year-old child Emily
Marie Rufrano. A copy of that petition is enclosed herewith, in furtherance of the intention
of the Uniform Child Custody Jurisdiction Act, that courts communicate with one another
when proceedings have been initiated in their respective states concerning the same child.
I am also enclosing a photocopy of the Affidavit Supplementing Custody Petition which was
filed with Mr. Rufrano's petition.
Upon review of this petition filed in Delaware County and other papers filed by Mr.
Rufrano concurrently and since that time, it is abundantly apparent that Pennsylvania is the
home state of the child, and that the state of New York does not have jurisdiction of the
subject matter. Therefore, I have dismissed the custody proceeding herein the state of New
York, which should enable you to proceed in the state of Pennsylvania, unimpeded by the
New York State proceeding.
0 PRMIED ON RECYCLED PAPER
February 6, 2001
Page 2
I do not believe that New York and Pennsylvania share a uniform act respecting
allegations of domestic violence, so the family offense proceedings which Mr. Rufrano has
commenced here against Ms. Wheatley will remain on our court calendar for consideration
in due course.
Very truly yours,
*(V/11?_1
Robert L. Estes
RLE:vg
Enc.
pc: Maryann Murphy, Esq.
Mr. Richard Rufrano
At a term of the Family Court of the State
of New York held in and for the County of
Delaware at Delhi on February 6, 2001
PRESENT: Hon. Robert L. Estes
In the Matter of a Proceeding Under
Articles 6 and 8 of the Family Court Act
RICHARD RUFRANO
Docket Nos: V-79-01
0-84-01
0-105-01
Family No: 2717
Petitioner
-against-
MEMORANDUM DECISION
AND ORDER
THERESA LYNNE WHEATLEY
Respondent
On January 30, 2001, the father of the three-year-old child of the parties filed
petitions accusing the respondent of a family offense, and requesting an order of custody.
After review of the papers, the court issued a Temporary Order of Protection directing the
respondent not to threaten the petitioner. It is apparent from the petitioner's papers that the
child had been in the state of New York merely 10 days as of the date of filing of the
petitions. A second family offense petition was filed by the petitioner on February 6, 2001.
Attached to that petition are photocopies of papers apparently filed in the Court of Common
Pleas of Cumberland County, Pennsylvania in a proceeding entitled, "Theresa L. Wheatley
v Richard F. Rufrano." An order of that court was issued February 2, 2001, requiring the
petitioner herein to bring the minor child to a hearing scheduled in the state of Pennsylvania
on Thursday, February 8, 2001 at 8:30 a.m. Among other things, the respondent in this
proceeding, who is the petitioner in the Pennsylvania proceeding, alleges that the petitioner
herein abducted the child contrary to the agreement of the parties, and retains the child in the
state of New York. Also included among the papers attached to the most recent petition
herein is a photocopy of a protective order issued by the Court of Common Pleas of
Lancaster County, Pennsylvania in proceedings entitled, "Theresa Rufrano v Richard
Rufrano" issued July 16, 1998. That order prohibits the petitioner herein from abusing,
stalking, threatening, etc. the respondent herein. The order also provides primary physical
custody of the child to the respondent herein, and directs that visitation by the petitioner
herein be supervised. The order endured for a period of five months.
It is clear from the papers attached to the most recent petition filed by the
petitioner herein that the court in Pennsylvania has not declined to exercise jurisdiction in
the matter. In fact, the court has ordered the petitioner herein to appear in the state of
Pennsylvania for a hearing. Moreover, it is apparent that Pennsylvania is the home state of
the child, and that the allegations in the petition do not constitute an emergency of the
magnitude which would authorize this court to assume jurisdiction under those provisions
of the Uniform Child Custody Jurisdiction Act. Moreover, it appears that the provisions of
the Federal Parental Kidnaping Prevention Act may deprive this court of jurisdiction in the
custody proceeding.
Therefore, upon the papers before this court and upon the papers from the
Pennsylvania court provided by the petitioner; it is, on the court's own motion,
ORDERED, that the petition herein be, and the same hereby is, DISMISSED, on
the grounds that this court does not have jurisdiction of the subject matter pursuant to the
provisions of the Uniform Child Custody Jurisdiction Act as adopted in the State of New
York as Article 5-A of the Domestic Relations Law; and it is further
ORDERED, that in view of the fact that the court heretofore issued an order of
protection upon the filing of the first family offense petition on January 30, 2001, and that
no substantially different allegations are presented by the most recent family offense petition,
the petitioner's request for a temporary order of protection in respect of the second filed
family offense petition is hereby DENIED, without prejudice.
ENTER
Robert L. Estes, J.F.C.
Dated: Delhi, New York
February 6, 2001
ENTERED in the Office of the Clerk of the Court on February 6, 2001
Lori L. Metzko, Family Court Clerk
PURSUANT TO SECTION 1113 OF THE FAMILY COURT ACT, AN APPEAL MUST BETAKEN WITHIN
THIRTY DAYS OF RECEIPT OF THE ORDER BY APPELLANT IN COURT THIRTY-FIVE DAYS FROM
THE MAILING OF THE ORDER TO THE APPELLANT BY THE CLERK OF THE COURT, OR THIRTY
DAYS AFTER SERVICE BY A PARTY OR LAW GUARDIAN UPON THE APPELLANT, WHICHEVER IS
EARLIEST.
THE ORIGINAL OF THIS ORDER WAS ENTERED IN THE OFFICE OF THE DELAWARE COUNTY FAMILY COURT CLERK ON
0? - A - oI
THE DISTRIBUTION OF THIS ORDER IS AS FOLLOWS:
Upon: Petitioner -,G6y mail _ in court -personal service -courier boz _ via Sheriff
Respondent _by mail _ in court -personal service -courier box _ via Sheriff
_ Petitioner's Attorney _by mail _ in court -personal service -courier box
y/ Respondent's Attorney _k/ by mail _ in court -personal service -courier box
_ Law Guardian _by mail _ in court personal service -courier box
_ Probation Dept. _by mail _ in court -personal service -courier box
_ Dispute Resolution Ctr. _by mail _ in court -personal service -courier box
_ Alcohol/Drug Services _by mail _ in court -personal service -courier box
_ DSS _by mail _ in court -personal service _courier box
- SCU _by mail _ in court -personal service -courier box
_ MHC _by mail _ in court -personal service -courier box
Sheriff -hand delivery
Other: Cn,Ne-N- c'r Q n viouyn Eby mail _in court -personal delivery courier box
_ Other:?`I A - 1?esrna?loan?o. _by mail _in court -personal service _
-courier box
_ Other: _by mail _in court -personal service -courier box
_ Other: _by mail _in court _personal service -courier box
_ Other: _by mail _in court -personal service -courier box
By: ? • /??
DELAWARE COUNTY FAMILY COURT CLERK'S OFFICE
f:C.A. §5467, 549, 651, 652, 654 General Form 17
/p? 11LL Custody
D V? IS an) 12/97
iftt' FAMILY COURT OF THE STATE OF NEW YORX
,COUNTY OF DELAWARE JAN 2 6 2DDI
In the Matter of a Proceeding for
(Custody) (Visitation) under Article a
of the Family Court Act'- Mr-71--LTIQN)
PETITION FOR (CUSTODY)
(VISITATION)
Petitioner --- --- - -
S.S.# I .
12Sr1--85')u i t( .2(4?jcc)7
"..,:-against- / -Docket No: V-
?L? ?./ 1 L L6 -e CZ /R? ndent -FA M` Z.? 1-7
S.S.#'
- - - - - - - - - - - - - - - - - - -
TO THE FAMILY COURT:
The undersigned petitioner respectfully shows that:
1. Petitioner,,/` (resides) (is
located) at:
I %J ? C v. ? ?-t S IR. tl P?
2. Petitioner (is related) (is not related) to the child(ren)
as follows: (State relationship to child(ren). If unrelated to
the child (e.g. foster parent,. agency or institution, so state.}
3. (Upon information and belief) Respondent (resides) (is
located) at : P1 13 Levi ("? ( n v, -? :5 1-
?5h\rylla)15A6wn /70
4. (Upon information and belief) Respondent (is related) "(is
not related) to the child(ren) as follows: (State relationship to
child(ren). If unrelated to the child (e.g. foster parent, agency
or institution, so state.} - -
5. The name, present address, age and date of birth of each
child affected by this proceeding are as follows:
Name Address
rP 4s? rr)a.??i e_ o'--'Ro n D - 0-1 T- ` 7
Date of Birth Social Securitv #
4
Custody/Visitation Petition
_ 7_. Page 2
6.1 This procee is commenced pursuant to section(s) _
of-the Femilk(court Act (in that an order of referral was
made and entgbrkI on by the supreme court,
?-=( IJ County, referring the issue of '(custody)
(visitation) to the Family Court of the State of New York
in 7^d f^r t-be CCounty of ) .
CHECK ONLY THOSE PROVISIONS WHICH APPLY IN NUMBERS 7 - 11
7. Petitioner and Res opd,? ent were married on u-n K 4?
1997 at RayYiSb?Y? and onUtn fC)10??1 0.z
19q (were separated by court judgment) --(were. separated
by A3reement) (were separated without written agreement)
,(were divorced) (the marriage was annulled)-) (A true
copy of the (judgment) (separation agreement) is attached
hereto.)•?
8. (An order _$f-- iliation was made) (A paternity agreement
or compromise was approved) by the Family Court
County of on 19 ,. concerninge' t?
more of the child(ren) who Us) (are) the subject of this
_ proceeding. P true copy of said- (order) (ag. n is
annexed liem-eLa:--7?k\_K 5 %,1 • a-Ry(_1Y 0Q 9 _?
9. (Upon information and belief) (Petitioner) (Respondent)
obtained custody of the child(ren) on(D(xQ yW Q?,
19 (by) (wi ) an o der or judgment of court, s
follows:
c?5\ ?ev m
10. A copy of the order (s) or judgment (s) directing (custody)
(visitation) is annexed hereto.
11. There has been a change of circumstances since entry of
the (order) (judgment) directing (custody) (visitation)
in that:
Custody/visitation Petition
Page 3
12. No previous application has been made to any court or
judge for the relief herein requested, except:
13. It would be in the best interest of the child(ren) to
have (custody) (visitation) awarded to the petitioner' for the
following reasons : bO '-I-, (?1 Vre, 0-,6 -?
sue`" me??-e?-0
P-00 5D
??Se l -? o G?e SIe e o c?
See ct, 4-aGh-e.. fa,?? add%-4-on 4-D num.be E J
WHEREFORE, petitioner prays for an order awarding (custody)
(visitation) of the child(ren) named herein to (the petitioner)
( ) and for such other and further relief as
the'Court may determine.
Dated: ( Q I 20
Petitioner
1;cha rd
Print or type
l.L Q Y7 0
name
Signature of Attorney, if any
Attorney's Name (Print or Type)
Attorney's Address & Telephone
Custody Petition
Additions to #13
The mother of Emily does not have permanent housing. Right now, she is staying with friends.
That is her ex-boyfriend and his wife.
Theresa is abusing drugs and alcohol and I am concerned for Emily's safety. Because of her
abuse of alcohol and drugs, Theresa neglects Emily's medical and physical well-being.
Theresa called me on Saturday because she was frustrated with Emily and was afraid that she
might hurt Emily. She wanted me to come to get Emily right away. When I was in the house on
Sunday, January 21, 2001, there was no food in the house. The only thing that was there was
candy and milk.
Theresa does not take Emily to the doctor when she has a cold or more serious problems.
Theresa has stated to me over the phone that when Emily doesn't want to go to sleep, Theresa
locks her in the room and lets her scream herself to sleep.
On Monday, January 22, 2001, I took Emily to Dr. Williams at Bassett Healthcare at O'Connor,
because Emily had problems hearing and complained of pain in her ears. He found dry build-up
of wax that had to be in there longer than 3 months. It took him an hour to get her ears
unclogged. He also checked her for a rash and he said it was a yeast infection. Theresa
neglected to take care of the problems.
VERIFICATION
.r.
STATE OF NEW YORK )
COUNTY OF DELAWARE ) SS.:
7S ( C K.ci(G( rPG4-Ca') C? being duly sworn, says that
-Whe is the petitioner in the above-entitled proceeding'and that.
the foregoing petition is true to (his) HwmT'own'knowledge,.except.':
as to matters herein stated to be alleged on information and'ulief
and as to those matters 1s-)-he believes it to be true.
Petitioner
Sworn to before me this
Co day of -Jar-) v" ,
(Dep y) Cle ( "U_?
r of the Court
Notary Public
66mm
20.
1
9 /2
PLEASE NOTE: All Custody and visitation petitions will be
referred to Dispute Resolution Center (Mediation)
unless you specifically decline this service by
signing below.
I HEREBY DECLINE TO HAVE MY CASE REFERRED TO MEDIATION
(Sign)
AFFIDAVIT SUPPLEMENTING CUSTODY PETITION
(This affidavit must accompany all original
petitions for custody and any petition for
modification of an existing custody or
visitation order)
STATE OF NEW YORK )
COUNTY OF DELAWARE ) SS.:
being duly sworn, deposes and says under penalty
of perjury:
1. I am the petitioner in the petition to which this affidavit is attached.
2. The present address at which t'73 ?d(jen) w o is/are the subject of the
at c d e tion currentl side(s) is. S I a /7 'e.
r Ip f ax 141 t?yAa?'Y??(?M ?v?, I: ?`7^6L_
3. During the five years before the date of the attached petition, the child(ren)
have/has resided at. the places, and with the persons named, whose addresses were last
known to me to be as stated, during the periods indicated:
(a) Period in question (b) Place where and persons (c) Current address of
(most recent first) with whom resided person in (b)
lf411o/ to )of IOZ4(2-ratij5kpv)6mQ .?. gE1136,'4G/?/ 7ie0."y,/P`
(p ?Q(\* to ? D ( / 1 ! n` e- V- - (? o' ? ;ti V? h5 f6u7 ? '411
uf? R?toQ//Z)/mo441e?- m;?? ?????s?ealc? 4arr,5h&(j
f to -na ?1
N - nPani1 PCj IQVI
,?9 5
4. I further declare that I (have) (have not) participated as a party or witness
or in any other capacity in any other litigation concerning the custody of the same
child(ren) in this or any other state. (If answer is affirmative, set forth details)
/V o
5. I (have) (have not) information of any previous custody proceeding or agreement
concerning the child(rrenn) in this or any other state. (Insert details if affirmative)
/V
6. I (do) (do not) know of any person not a party to this proceeding who has
physical custody of the child(ren) or claims to have custody or vtation rights with
respect to the child(ren). (If affirmative, insert details)
7. I make this affidavit as required by Section 75-j of the Domestic Relations
Law'of the State of New York, knowing that the Court will rely on the information herein
stated in determining the proceeding commenced upon e'he attached petition.
Sworn to before me this
day of JG-tl J 0--' X5_p? O O
n?
?' f D
Notary' Pbli ( /.2
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
THERESA L. WHEATLEY,
Plaintiff
NO. 01- 6 9S'
V.
RICHARD F. RUFRANO,
Defendant IN CUSTODY
COMPLAINT IN CUSTODY
> <_'
C t?
Cn P- ?
1?- l7
CV
AND NOW comes the Plaintiff, THERESA L. WHEATLEY, by and
through her attorney, Maryann Murphy, Esquire, of MidPenn Legal
Services, and respectfully files this Complaint in Custody, and in
support thereof avers as follows:
1. Plaintiff is THERESA L. WHEATLEY who resides at 217 East
Walnut Street, Shiremanstown, Cumberland County, Pennsylvania.
2. Defendant is RICHARD F. RUFRANO who resides at RR1, Box
41H, Hamden, New York.
3. The minor child involved in this action is:
EMILY MARIE RUFRANO, born December 19, 1997
4. Plaintiff is the biological mother of the minor child.
Civil Term
5. Defendant is the biological father of the minor child.
6. The child was born out of wedlock.
7. The child has resided with Plaintiff since birth. on
January 24, 2001, Defendant picked up the child from Plaintiff's
residence for a three-day visit, and is now refusing to return her
to Plaintiff's custody.
8. During the lifetime of the child, she has resided with
the following persons at the following addresses:
Dates Addresses
birth-2/98 4406 Chestnut Street
Camp Hill, PA
2/98-3/98 Nomad Motel
Lancaster, PA
3/98-4/98 2880 Terry Lane
Lancaster, PA
4/98-12/98 4406 Chestnut Street
Camp Hill, PA
12/98-6/1/00 5 Adams Street
Apartment #10
Enola, PA
6/1/00-present 217 East Walnut Street
Shiremanstown, PA
9. Plaintiff is single.
Persons
Plaintiff/Defendant
Plaintiff's parents
Plaintiff/Defendant
Plaintiff/Defendant
Plaintiff/Plaintiff's
parents
Plaintiff
Plaintiff
10. Defendant is married.
11. Under a Protection from Abuse Order issued on July
16, 1998 in Lancaster County, Pennsylvania, Plaintiff was awarded
primary physical custody of the minor child. (The Order is attached
hereto, incorporated by reference herein and marked as Exhibit
"Al y) .
12. Plaintiff has not participated as a party or witness, or
in any other capacity, in other litigation concerning the custody
of the minor child in this or any other Court, except as set forth
above.
13. Plaintiff has no information of a custody proceeding
concerning the child pending in a Court of this Commonwealth or in
any Court except that Defendant told Plaintiff that he had "made
application" for custody of the child in New York. Plaintiff has
not been served with any documents from New York.
14. Plaintiff does not know of a person not a party to the
proceedings who has physical custody of the minor child, or claims
to have custody or visitation rights with respect to the child.
15. Each parent whose parental rights to the minor child have
not been terminated, and the person who has physical custody of the
child, have been named as parties to this action. There are no
other persons known to have or claim a right to custody or
visitation of the child and therefore, no further notice of the
pendency of this action and the right to intervene shall be given,
other than to the parties named herein.
16. The best interests and permanent welfare of the minor
child will be served by granting primary physical custody to
Plaintiff.
WHEREFORE, Plaintiff respectfully requests this Honorable
Court to enter a Decree granting her primary physical custody of
EMILY.
Respectfully submitted:
1,V1A( ? AA 1
Maryan Murphy, Es i e
MIDPENN LEGAL SERVICE
8 Irvine Row
Carlisle, PA 17013
(717) 243-9400
I.D. #61900
Attorney for Plaintiff
VERIFICATION
I, THERESA L. WHEATLEY, do hereby verify that I am the
Plaintiff in the within action, and that the statements made in the
foregoing Complaint in Custody are true and correct. I understand
that false statements herein are made subject to the penalties of
18 Pa.C.S. 4904, relating to unsworn falsification to authorities.
Date THERESA L. WHEATLEY
M
IN THE COURT OF COMMON PLEAS OF '-ANCASTER COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
Teresa Rufrano r ='
V. No. Cl - 98 -04762
Richard Rufrano Protection From Abuse -
T?
ORLITR
AND NOW, this day of July, 1998, upon agreement of the parties in open
Court, without a finding of abuse and without admitting to the allegations in the Petition, the
following Protective Order is entered:
1. Defendant, Rufrano, is hereby prohibited from abusing, stalking, threatening,
or harassing in any manner, including by telephone, Theresa Rufrano, either physically or
by verbal threats, wherever she may be and is specifically excluded from her current
residence, or any other residence she may establish. The Defendant is further prohibited
from having contact or communication by any means with the Plaintiff. Communication
regarding the child of the parties, shall be conducted through the Plaintiffs parents or
Children and Youth caseworker, Janelle, of Cumberland County. The Defendant is further
restrained from entering the place of employment or business or school of the Plaintiff
and/or minor child.
2 Primary physical custody of the child of the parties, Emily Marie, age 7
months, is granted to the Plaintiff, mother. Defendant shall have supervised visitation at the
?-,Aki k
NOTICE OF ENTRY OF ORDER OF DECREE
PURSUANT TO PA.R.C.P. NO:236
NOTIFICATION-THE ATTACHED DOCUMENT
HAS BEEN FILED IN THIS CASE.
I PROTHONOTARY OF LANCASTER CO.. PA
DATE: .Its 1 7 199E
i
Cumberland County Children and Youth Agency, the specifics of said supervised visitation
to be determined by Janelie, the assigned caseworker.
3. The Plaintiff may retrieve her possessions including the birth certificate and
social security card of the minor chid, from a shed located at the Defendants former
residence, the location he stated her belongings were contained within, at her convenience.
4. The Defendant is hereby notified that if he violates this Order, he may be
held in indirect criminal contempt which is punishable by a fine not to exceed $1,000 and by
a sentence of up to six (6) months in jail and by other possible relief, or he may be held in
civil contempt. Beginning to or resumption of living at a residence to which the Defendant
is excluded by this Order could result in a finding of indirect criminal contempt or civil
contempt Consent of the Plaintiff to resume contact or cohabitation does not invalidate,
nullify, or void the provisions of this Order as it relates to the prohibition against abuse.
Further, any violation of this Order may also constitute a crime under the Pennsylvania
Criminal Code, and those penalties may be in addition to those imposed as contempt
pursuant to this Order.
5. Any police department having appropriate jurisdiction pursuant to the
Protection From Abuse Act, 23 P.S. §6101 et seg., may arrest Defendant for violation of
said Order without warrant upon probable cause whether or not the violation is committed
in the presents' of the police department 7 he Defendants date of birth is April 3, 1%55,
and his social security number is 128585574.
6. This Order shall remain in effe•. for five months from the date thereof.
7. Costs of this proceeding are placed on the Defendant Costs are to be paid
at the Office of the Prothonotary of Lancaster County by September 16, 19N.
BY THE COURT:
ATTEST:
Z2
Copies to: ?County Control
Legal ft;ea DaFarl..ont
Pennsylvania State Police
Defendant-
??a
J.
Copies received at Courthouse:
(?J Central Pennsylvania Legal Services
Attorney for Plaintiff, Rebecca Cheuvront, Esquire (3)
(? Attorney for the Defendant, Michael Mongiovi, Esquire/P.D.<Z)
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
THERESA L. WHEATLEY,
Plaintiff
NO. 01-
v.
RICHARD F. RUFRANO,
Defendant IN CUSTODY
CERTIFICATE OF SERVICE
Civil Term
I, Maryann Murphy, Esquire, do hereby certify that on the
day of , 2001, a true and correct copy of the
Complaint in Custody was served upon the Defendant by placing a
copy of same in the United States Mail, first class, postage
prepaid, certified/restricted delivery, addressed as follows:
Richard F. Rufrano
RR1 Box 41H
Hamden, N.Y. 13782 o?A )4 1
iya4 Murphy, Esquire
MIDPENN LEGAL SERVICES
8 Irvine Row
Carlisle, PA 17013
(717) 243-9400
I.D.#61900
Attorney for Plaintiff
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THERESA L. WHEATLEY, : IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. : CIVIL ACTION - LAW
RICHARD F. RUFRANO,
Defendant NO. 01-0675 CIVIL TERM
ORDER OF COURT
AND NOW, this 8'h day of February, 2001, upon relation of Marynn Murphy,
Esq., attorney for Plaintiff, that a custody conciliation hearing is no longer necessary due
to the court's ruling on Plaintiff's Petition for Special Relief on February 8, 2001, the
Complaint in Custody is deemed moot.
Maryann Murphy, Esq.
MidPenn Legal Services
8 Irvine Row
Carlisle, PA 17013
Attorney for Plaintiff
Mr. Richard F. Rufrano
RRI, Box 41 H
Hamden, NY 13782
Defendant, Pro Se
BY THE COURT,
J. esley Oler, r. J.
oQ??gOr
Court Administrator -/1dn-l"
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IN THE COURT OF COMMON PLEAS OF CIIMSERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAMP
THERESA L. WHEATLEY,
Plaintiff
V.
RICHARD F. RUFRANO,
Defendant
s
NO. 2001- 675 Civil Term
IN CUSTODY
AMENDED COMPLAINT IN CUSTODY AND
AMENDED PETITION FOR SPECIAL RELIEF
AND NOW comes the Plaintiff, THERESA L. WHEATLEY, by and
through her attorney, Maryann Murphy, Esquire, of MidPenn Legal
Services, and respectfully files this Amended Complaint in Custody
and Amended Petition for Special Relief, and in support thereof
avers as follows:
1. Plaintiff is THERESA L. WHEATLEY who is temporarily
residing at 15 Courtland Road, Camp Hill, Cumberland County,
Pennsylvania.
2. Defendant is RICHARD F. RUFRANO whose address is RR1, Box
41H, Hamden, New York.
3. In paragraph number 9 of the Complaint in Custody, it is
indicated that Plaintiff is single.
4. In Paragraph number 2 of the Petition for Special Relief,
it is indicated that Plaintiff is unmarried.
5. Plaintiff and Defendant were married on October 19, 1997
in Cumberland County, Pennsylvania.
6. At the time of the parties' marriage, Defendant was
married to Annette Idalia Reveron since September 14, 1983. That
marriage was never dissolved by divorce or annulment.
7. Defendant is currently on probation for bigamy and false
swearing.
8. After charges were filed against Defendant, a police
officer with the East Hempfield Township Police Department in
Lancaster County, Pennsylvania told Plaintiff that she should
consider herself single since she was not legally married.
9. In order to clarify Plaintiff's marital status, this
amended pleading is filed to indicate that Plaintiff is actually in
a void marriage with Defendant.
WSEREFORS, Plaintiff respectfully requests this Honorable
Court to note Plaintiff's actual marital status.
Respectfully submitted:
AQ
Maryan Murphy, Es it
MIDPENN LEGAL SERVICES
8 Irvine Row
Carlisle, PA 17013
(717) 243-9400
I.D. #61900
Attorney for Plaintiff
VERIFICATION
I, THERESA L. WHEATLEY, do hereby verify that I am the
Plaintiff in the within action, and that the statements made in the
foregoing Amended Complaint in Custody and Amended Petition for
Special Relief are true and correct. I understand that false
statements herein are made subject to the penalties of 18 Pa.C.S.
4904, relating to unsworn falsification to authorities.
Q -13-o( `-I kwo, & W?
Date THERESA L. WHEATLEY
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
THERESA L. WHEATLEY,
Plaintiff
V.
RICHARD F. RUFRANO,
Defendant :
NO. 2001- 675 Civil Term
IN CUSTODY
CERTIFICATE OF SERVICE
I, Maryann Murphy, Esquire, do hereby certify that on the
day of , 2001, a true and correct copy of the
Amended Complaint in Custody and Amended Petition for Special
Relief was served upon the Defendant by placing a copy of same in
the United States Mail, first class, postage prepaid, certificate
of mailing, addressed as follows:
Richard F. Rufrano
RR1 Box 41H
Hamden, N.Y. 13782
1
Maryann Murphy, Esquire
MIDPENN LEGAL SERVICES
8 Irvine Row
Carlisle, PA 17013
(717} 243-9400
I.D.#61900
Attorney for Plaintiff
;'
Theresa L. Wheatley, : IN THE COURT OF COMMON PLEAS
Petitioner : CUMBERLAND COUNTY, PENNSYLVANIA
vi. : NO: 01-0675 CIVIL TERM
Richard F. Rufrano, CIVIL ACTION -LAW
Respondent IN CUSTODY
PETITION TO MODIFY CUSTODY
Petitioner is Richard Rufrano, who resides at 2626 Northfield Dr., East Petersburg, Pennsylvania
17520.
2. Respondent is Theresa L. Wheatley, who resides at Six Links Trailer Park. Lot #17,
Mechanicsburg, Pennsylvania 17055
3. On February 8, 2001, the Honorable J. Wesley Oler entered a Custody Order attached as
Exhibit "A".
4. Since the entry of said Order, there has been a significant change in circumstances in that:
a) Father has moved from New York to Pennsylvania; therefore, it is much easier for Father
to exercise partial physical custody on weekends.
b) Mother is not allowing Father to see child under the current Custody Order.
5. The best interest of the children will be served by the Court modifying said Order.
follows:
WHEREFORE, Petitioner prays this Court to grant the modification of the Custody Order as
Father shall have shared legal custody and shall exercise partial physical custody every other
weekend from Friday at 5:00 PM until Sunday at 8:00 PM.
Respectfully submitted,
ROMINGER, BAYLEY & WHARE
--A
Date: /G ?q P I? /ire
Michael J. Whare, Es 155 S. Hanover Street
Carlisle, PA 17013
(717) 241-6070
Supreme Court I.D. # 89028
Attorney for Petitioner
Theresa L. Wheatley, : IN THE COURT OF COMMON PLEAS
Petitioner : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO: 01-0675 CIVIL TERM
Richard F. Rufrano, CIVIL ACTION -LAW
Respondent IN CUSTODY
VERIFICATION
I verify that I am the petitioner and that the statements made in the foregoing Petition are
true and correct. I understand that false statements herein are made subject to the penalties of
18 Pa. C. S. § 4904, relating to unsworn falsification to authorities.
Date: 1,2 - 16 - o "/ .
Richard F. Rufrano
Theresa L. Wheatley, : IN THE COURT OF COMMON PLEAS
Petitioner : CUMBERLAND COUNTY, PENNSYLVANIA
V. NO: 01-0675 CIVIL TERM
Richard F. Rufrano, CIVIL ACTION -LAW
Respondent IN CUSTODY
CERTIFICATE OF SERVICE
I, Michael J. Whare, Esquire, attorney for Richard F. Rufrano, Petitioner, do hereby
certify that I this day served a copy of the within Motion upon the following by depositing same
in the United States mail, Certified/Return Receipt Requested, postage prepaid, at Carlisle,
Pennsylvania, addressed as follows:
Theresa L. Wheatley
Six Links Trailer Park, Lot #17
Mechanicsburg, PA 17055
Dated: 10 - f 6 -0 q
Michael J. Whare, Esqu' e
Attorney for Petitioner
THERESA L. WHEATLEY, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V.
RICHARD F. RUFRANO,
Defendant 01-0675 CIVIL TERM
ORDER OF COURT
AND NOW, this 8th day of February, 2001, upon
consideration of Plaintiff's Petition for Special Relief-Temporary
Order Pursuant To Pa.R.C.P 1915.13 with respect to custody of the
parties' child, Emily Marie Rufrano (date of birth December 19,
1997), and pursuant to an agreement reached in open court between
Plaintiff and her counsel, Maryann Murphy, Esquire, and Defendant,
pro se, it is ordered and directed as follows:
1. The parents shall advise each other of all
important matters concerning their minor child.
2. Mother shall have primary custody of Emily.
3. Father shall have partial physical custody of
Emily on the following schedule:
(a) One weekend per month from Friday at 5:00
p.m. until Sunday at 8:00 p.m., the first weekend being February
16th, 2001.
(b) One week per month, that first week being
March 2nd through March 10th of 2001. The hours shall be from
Friday at 5:00 p.m. until Saturday at 10:00 a.m.
(c) And at other times as agreed by the parents.
4. Father's Day weekend will be with father and
Mother's Day weekend will be with mother from Friday at 5:00 p.m.
until Sunday at 8:00 p.m., regardless of the usual schedule.
EXR/t3/r "A"
5. The parents shall share and alternate the
Christmas holiday each year. Father shall have his week of
custody with the minor child during the Christmas holiday.
in 2001 and in all odd years thereafter, mother's
share of the Christmas holiday shall include Christmas Day.
In 2002 and all even years thereafter, father's share
of the Christmas holiday shall include Christmas Day.
6. Thanksgiving shall be alternated each year by the
parents with father having Thanksgiving in 2001 and in all odd
years thereafter and mother having Thanksgiving in 2002 in all
even years thereafter. The hours shall be from Wednesday at 5:00
p.m. until Sunday at 8:00 p.m.
7. All holiday schedules shall take priority over
the regular schedule.
8. Neither the parents nor anyone in the household
shall use illegal drugs or abuse alcohol.
9. By mutual agreement of the parents, this schedule
can be revised in the best interest of the child
10. It is noted that the Defendant has indicated that
he will be withdrawing a custody action, which had been filed in
the State of New York.
By the Court,
e
J? Wes ey O1 Jr . ,
3
Maryann Murphy, Esquire Richard F. Rufrano, Pro se
MidPenn Legal Services RR1 Box 41H
8 Irvine Row Hamden, NY 13782
For the Defendant
Carlisle, PA 17013 - d1??
For the Plaintiff Uy;
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THERESA L. WHEATLEY IN THE COURT OF COMMON PLEAS OF
PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA
V.
RICHARD F. RUFRANO
DEFENDANT
01-675 CIVIL ACTION LAW
IN CUSTODY
ORDER OF COURT
AND NOW, Thursday, December 30, 2004 , upon consideration of the attached Complaint,
it is hereby directed that parties and their respective counsel appear before Hubert X. Gilroy, Esq. the conciliator,
at 4th Floor, Cumberland County Courthouse, Carlisle on Friday, January 21, 2005 at 8:30 AM
for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or
if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary
order. All children age five or older may also be present at the conference. Failure to 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 hearing.
FOR THE COURT.
By: /s/ Hubert X. Gilroy Es q.
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
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
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Theresa L. Wheatley, : IN THE COURT OF COMMON PLEAS
Petitioner : CUMBERLAND COUNTY, PENNSYLVANIA
Vi. NO: 01-0675 CIVIL TERM
Richard F. Rufrano, CIVIL ACTION -LAW
Respondent IN CUSTODY
PETITION TO MODIFY CUSTODY
Petitioner is Richard Rufrano, who resides at 2626 Northfield Dr., East Petersburg, Pennsylvania
17520.
2. Respondent is Theresa L. Wheatley, who resides at Six Links Trailer Park. Lot #l 7,
Mechanicsburg, Pennsylvania 17055
3. On February 8, 2001, the Honorable J. Wesley Oler entered a Custody Order attached as
Exhibit "A".
4. Since the entry of said Order, there has been a significant change in circumstances in that:
a) Father has moved from New York to Pennsylvania; therefore, it is much easier for Father
to exercise partial physical custody on weekends.
b) Mother is not allowing Father to see child under the current Custody Order.
5. The best interest of the children will be served by the Court modifying said Order.
follows:
WHEREFORE, Petitioner prays this Court to grant the modification of the Custody Order as
Father shall have shared legal custody and shall exercise partial physical custody every other
weekend from Friday at 5:00 PM until Sunday at 8:00 PM.
Respectfully submitted,
ROMINGER, BAY]LEY & WHARE
Date: /?^/6 r aq F I`_?? &A
Michael J. Whare, Esquire
155 S. Hanover Street
Carlisle, PA 17013
(717) 241-6070
Supreme Court I.D. # 89028
Attorney for Petitioner
Theresa L. Wheatley, : IN THE COURT OF COMMON PLEAS
Petitioner : CUMBERLAND COUNTY, PENNSYLVANIA
V. NO: 01-0675 CIVIL TERM
Richard F. Rufrano, CIVIL ACTION -LAW
Respondent IN CUSTODY
VERIFICATION
I verify that I am the petitioner and that the statements made in the foregoing Petition are
true and correct. I understand that false statements herein are made subject to the penalties of
18 Pa. C. S. § 4904, relating to unsworn falsification to authorities.
Date: 1#2 - /G - O "/
Richard F. Rufrano
Theresa L. Wheatley, : IN THE COURT OF COMMON PLEAS
Petitioner : CUMBERLAND COUNTY, PENNSYLVANIA
V. NO: 01-0675 CIVIL TERM
Richard F. Rufrano, CIVIL ACTION -LAW
Respondent IN CUSTODY
CERTIFICATE OF SERVICE
I, Michael J. Whare, Esquire, attorney for Richard F. Rufrano, Petitioner, do hereby
certify that I this day served a copy of the within Motion upon the following by depositing same
in the United States mail, Certified/Return Receipt Requested, postage prepaid, at Carlisle,
Pennsylvania, addressed as follows:
Theresa L. Wheatley
Six Links Trailer Park, Lot #17
Mechanicsburg, PA 17055
Dated: / 0) 46-0
Michael J. Whare, Esqu' e
Attorney fox Petitioner
THERESA L. WHEATLEY,
Plaintiff
V.
RICHARD F. RUFRANO,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
01-0675 CIVIL TERM
ORDER OF COURT
AND NOW, this 8th day of February, 2001, upon
consideration of Plaintiff's Petition for Special Relief-Temporary
Order Pursuant To Pa.R.C.P 1915.13 with respect to custody of the
parties' child, Emily Marie Rufrano (date of birth December 19,
1997), and pursuant to an agreement reached in open court between
Plaintiff and her counsel, Maryann Murphy, Esquire, and Defendant,
pro se, it is ordered and directed as follows:
1. The parents shall advise each other of all
important matters concerning their minor child.
2. Mother shall have primary custody of Emily.
3. Father shall have partial physical custody of
Emily on the following schedule:
(a) One weekend per month from Friday at 5:00
p.m. until Sunday at 8:00 p.m., the first weekend being February
16th, 2001.
(b) One week per month, that first week being
March 2nd through March 10th of 2001. The hours shall be from
Friday at 5:00 p.m. until Saturday at 10:00 a.m.
(c) And at other times as agreed by the parents.
4. Father's Day weekend will be with father and
Mother's Day weekend will be with mother from Friday at 5:00 p.m.
until Sunday at 8:00 p.m., regardless of the usual schedule.
5. The parents shall share and alternate the
Christmas holiday each year. Father shall have his week of
custody with the minor child during the Christmas holiday.
In 2001 and in all odd years thereafter, mother's
share of the Christmas holiday shall include Christmas Day.
In 2002 and all even years thereafter, father's share
of the Christmas holiday shall include Christmas Day.
6. Thanksgiving shall be alternated each year by the
parents with father having Thanksgiving in 2001 and in all odd
years thereafter and mother having Thanksgiving in 2002 in all
even years thereafter. The hours shall be from Wednesday at 5:00
p.m. until Sunday at 8:00 p.m.
7. All holiday schedules shall take priority over
the regular schedule.
8. Neither the parents nor anyone in the household
shall use illegal drugs or abuse alcohol.
9. By mutual agreement of the parents, this schedule
can be revised in the best interest of the child
10. It is noted that the Defendant has indicated that
he will be withdrawing a custody action, which had been filed in
the State of New York.
By the Court,
Maryann Murphy, Esquire J
MidPenn Legal Services
8 Irvine Row
Carlisle, PA 17013 ??- Lcb ti1?
For the Plaintiff
it Clx r?
Richard F. Rufrano, Pro se
RR1 Box 41H
Hamden, NY 13782
For the Defendant
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THERESA L. YEAGER, formerly IN THE COURT OF COMMON PLEAS OF
Theresa L. Wheatley
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
v CIVIL ACTION - LAW
RICHARD F. RUFRANO, : NO. 01-0675
Defendant : IN CUSTODY
COURT ORDER
AND NOW, this ? day of January, 2005, upon consideration of the attached
Custody Conciliation report, it is ordered that this Court's prior Order of February 8, 2001
is vacated and replaced with the following Order:
1. The Mother, Theresa L. Yeager, and the Father, Richard F. Rufrano, shall enjoy
shared legal custody of Emily Marie Rufrano, born December 19, 1997.
2. The Mother shall enjoy primary physical custody of the minor child.
3. The Father shall enjoy periods of temporary partial physical custody with the minor
child as follow:
a. On alternating weekends from Friday at 5 p.m. until Sunday at 6 p.m.
b. At such other times as agreed upon by the parties.
4. The parties shall work between themselves and their attorneys with respect to
creating a schedule for holidays and vacation time for the Father. In the event the
parties are unable to reach an agreement on those issues, counsel for either party
may contact the Custody Conciliator directly to schedule another conciliation
conference.
cc-4 ichael J. Ware, Esquire
/. ?eaanne Costopoulos, Esquire
/Theresa L. Yeager
BY THE COURT,
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THERESA L. YEAGER, formerly
Theresa L. Wheatley
Plaintiff
v
RICHARD F. RUFRANO,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 01-0675
IN CUSTODY
CONCILIATION CONFERENCE SUMMARY REPORT
IN ACCORDANCE WITH THE CUMBERLAND COUNTY CIVIL RULE OF
PROCEDURE 1915.3-8(b), the undersigned Custody Conciliator submits the following
report:
1. The pertinent information pertaining to the child who is the subject of this litigation
is as follows:
Name Emily Marie Rufrano, born December 19, 1997.
2. A Conciliation Conference was held on January 21, 2005, with the following
individuals in attendance:
The Father, Richard F. Rufrano, with his counsel, Michael J. Whare, Esquire, and
the Mother, Theresa L. Wheatley, who appeared without counsel. She indicated that
she had previously retained Jeanne Costopoulos who was not in attendance and who
could not be reached by phone.
3. The parties agreed to modify the alternating weekend schedule but there is a
disagreement with respect to some holidays and some miscellaneous issues. The
Conciliator recommends a weekend schedule consistent with the standard weekend
schedule in Cumberland County. The Conciliator will direct the parties to work
through their attorneys to determine if the other minor issues can be worked out and,
if not, the Conciliator will convene another Conciliation Conference.
4. The Conciliator recommends an Order in the form as attached.
/ as-off
DATE
Hubert X.
Custody C
THERESA L. YEAGER (formerly Wheatley): THE COURT OF COMMON PLEAS OF
Plaintiff
VS.
RICHARD F. RUFRANO,
Defendant
CUMBERLAND COUNTY, PENNSYLVANIA
No. 01-0675 CIVIL
CIVIL ACTION - AT LAW
IN CUSTODY
AND NOW, come the parties, Theresa L. Yeager and Richard F. Rufrano, and
respectfully request the following Stipulation to be entered as an order of court:
WHEREAS the parties, Theresa L. Yeager (the Mother hereinafter) and Richard F.
Rufrano (the Father hereinafter), have born to them one child, namely Emily Marie Rufrano, born
December 19, 1997 (the Child hereinafter); and
WHEREAS, the parties wish to enter into an agreement relative to custody, partial
custody, and visitation of the child; and,
WHEREAS, both parties have been provided an opportunity to review the Agreement
with the counsel of their choice prior to signing.
THEREFORE, in consideration of the mutual covenants, promises, and agreements as
hereinafter set forth, and intending to be legally bound, the parties agree as follows:
1. The Mother, Theresa L. Yeager, and the Father, Richard F. Rufrano, shall enjoy shared
legal custody of Emily Marie Rufrano, born December 19, 1997.
2. The Mother shall enjoy primary physical of the minor child.
3. The Father shall enjoy periods of temporary partial physical custody with the minor child
as follows:
(a) Alternating weekends from Friday at 5:00 p.m. until Sunday at 6:00 p.m.
(b) At such other times as agreed upon by the parties.
4. Each parry is entitled to two (2) non-consecutive weeks of vacation with the child per
child. The parties shall notify each other at least one week ahead of time if a vacation
week is to be used. Vacation weeks shall not be scheduled during another person's
holiday time with the child.
5. Holidays:
(a) Every year, the child shall be with Mother on Mother's Day and shall be with Father
on Father's Day.
(b) The parties shall alternate Easter with Mother having the child all odd numbered years
and Father having the child all even-numbered years.
(c) The parties shall alternate firework's night to celebrate Independence Day with Father
having the child for firework's night all odd-numbered years and Mother having the
child for firework's night all even-numbered years.
(d) In all odd-numbered years, Mother shall have the child on Thanksgiving Day from
9:00 a.m. until 3:00 p.m. and Father shall have the child from 3:00 p.m. until 9:00
p.m. In all even-numbered years, Father shall have the child on Thanksgiving Day
from 9:00 a.m. until 3:00 p.m. and Mother shall have the child from 3:00 p.m. until
9:00 P.M.
(e) In all odd-numbered years, Mother shall have the child on Christmas Day from 9:00
a.m. until 2:00 p.m. and Father shall have the child from 2:00 p.m. until 9:00 p.m. In
all even-numbered years, Father shall have the child on Christmas Day from 9:00 a.m.
until 2:00 p.m. and Mother shall have the child from 2:00 p.m. until 9:00 p.m.
(f) The holiday schedule shall supersede any other section contained in this agreement.
6. Each party agrees to keep the other reasonably informed of the whereabouts of the child
while with the other party. If either party has knowledge of illness or accident or other
serious circumstance affecting the welfare of the child, he or she shall promptly notify the
other party of said circumstances. Neither party shall remove the child from
Pennsylvania without consent of the other party. If either party exercises custody away
from home, that party shall provide the address and phone number of where they will be
staying before leaving the area.
Both Parties shall have the right to reasonable telephone contact with the child during the
other party's period of custody. Neither party shall interfere with the other party's
telephone contacts with the child. Each party shall make all reasonable efforts to
promptly return calls or messages left by the other party regarding the child.
8. Neither Father nor Mother shall make any disparaging remarks regarding the other parent
in the presence of the child, such as those that might tend to alienate the affections of the
child toward the other parent. Also, each parent shall inform relatives and friends to also
refrain from making any disparaging remarks regarding either parent in the presence of
the child.
9. Any of the provisions of this Agreement may be modified or deleted upon mutual
consent/agreement of both parties or upon Petition to the Court for Modification.
10. This Stipulation shall supersede all prior Court Orders, Stipulations, or Agreements.
WHEREFORE, the parties, intending to be legally bound, and with the desire that this
Agreement be entered as an order of court, hereby set their hands and seals and the date of their
acknowledgment.
THERESA L. YE GE
RICHARD F. R RANO
Date
Date
/Witness
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THERESA L. YEAGER (formerly Wheatley): THE COURT OF COMMON PLEAS IPF
Plaintiff : CUMBERLAND COUNTY, PENNSfLVANIA
vs.
RICHARD F. RUFRANO,
Defendant
No. 01-0675 CIVIL
CIVIL ACTION - AT LAW
IN CUSTODY
AND NOW, this 1--? day ofI!;lj a , 2005, upon consideration of the
Petition to Enter Stipulation as an Order of Court, the Petition is hereby granted.
BY THE COURT:
J.
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THERESA L. YEAGER, formerly : IN THE COURT OF COMMON PLEAS OF
Theresa Wheatly : CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V. : Civil Action- Law
No. 01-0675
RICHARD F. RUFRANO,
Defendant : IN CUSTODY
PETITION TO MODIFY CUSTODY
AND NOW, comes Richard F. Rufrano by and through his counsel, Michael J.
Whare, Esquire and in support of his Petition to Modify Custody avers as follows:
1. Petitioner is Richard F. Rufrano, an adult individual who resides at 538 Walnut
St., Columbia, Pennsylvania 17512.
2. Respondent is Theresa L. Yeager, an adult individual who resides at Six Links
Trailer Park, Lot #17, Mechanicsburg, Pennsylvania 17055.
3. On March 21, 2005, the Honorable J. Wesley Oler entered a Custody Order
based on a stipulation entered into by the parties. (Attached as Exhibit A)
4. Since the entry of said Order, there has been a significant change in
circumstances in that:
a) Father has not seen his daughter in over two months despite Court Order
indicating that he has partial custody on alternating weekends.
b) Father is concerned that Mother is abusing drugs while the child is in her
custody and is therefore unreliable as a custodian of the child.
C) Father avers that Mother is unstable and the living conditions at her home
are not suitable for child.
d) The child's grades in school have suffered based on the facts above.
e) Father is concerned that Mother's current boyfriend is a convicted sex
offender and has unsupervised contact with his daughter.
f) Father avers that he is best able to provide the care and nurture that the
child needs for a healthy development.
5. The best interest of the child will be served by the Court modifying said Order.
WHEREFORE, Petitioner respectfully requests this Honorable Court grant
modification of the Custody Order as follows:
Father shall have primary physical custody of child subject to periods of partial
physical custody in Mother.
Respectfully submitted,
Date: ?l3-0 7 /J, A
Michael I Whare, squire
3 7 East Pomfret Street
Carlisle, PA 17013
Supreme Ct. Id No. 89028
Attorney for Plaintiff
THERESA L. YEAGER, formerly : IN THE COURT OF COMMON PLEAS OF
Theresa Wheatly : CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V. : Civil Action- Law
No. 0l -0675
RICHARD F. RUFRANO,
Defendant : IN CUSTODY
VERIFICATION
I verify that the statements made in this Complaint are true and correct. I
understand that false statements herein are made subject to the penalties of 18 Pa.C.S. ?
4904 relating to unsworn falsification to authorities.
Date: 01
Richard F. Rufrano, etitioner
THERESA L. MEAGER, formerly : IN THE COURT OF COMMON PLEAS OF
Theresa Wheatly : CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V.
RICHARD F. RUFRANO,
Defendant
Civil Action- Law
No. 01-0675
IN CUSTODY
CERTIFICATE OF SERVICE
I, Michael J. Whare, Esquire, attorney for Plaintiff, do hereby certify that I this
day mailed a copy of the within Petition to Modify Custody upon the following by
depositing same in the United States mail, postage prepaid, at Carlisle, Pennsylvania,
addressed as follows:
Theresa Yeager
Six Links Trailer Park
Lot #17
Mechanicsburg, PA 17055
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Dated:
Michael J. Whare, Esquire
Attorney for Plaintiff
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THERESA L. YEAGER IN THE COURT OF COMMON PLEAS OF
PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA
V.
RICHARD F. RUFRANO
DEFENDANT
01-0675 CIVIL ACTION LAW
IN CUSTODY
ORDER OF COURT
AND NOW, Thursday, April 26, 2007 , upon consideration of the attached Complaint,
it is hereby directed that parties and their respective counsel appear before Hubert X. Gilroy, Esq. , the conciliator,
at 4th Floor, Cumberland County Courthouse, Carlisle on Friday, June 01, 2007 at 9:30 AM
for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or
if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary
order. All children age five or older may also be present at the conference. Failure to 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 hearing.
FOR THE COURT.
By: /s/ Hubert X. Gilroy, 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 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
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
1-14
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THERESA L. YEAGER, : IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 01-0675 CIVIL ACTION - LAW
RICHARD F. RUFRANO, IN CUSTODY
Defendant
PRAECIPE FOR ENTRY OF APPEARANCE
To Curtis R. Long, Prothonotary:
Please enter my appearance on behalf of the Plaintiff, Theresa Yeager, in the
above captioned case.
J#gca Mist, Esquire
%dPenn Legal Services
401 E. Louther Street
Carlisle, PA 17013
(717) 243-9400
Date: 15-1 11. ()--?
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THERESA L. YEAGER, : IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. NO. 01-0675 CIVIL ACTION -LAW
RICHARD F. RUFRANO, IN CUSTODY
Defendant
CERTIFICATE OF SERVICE
I, Jessica Holst, Esquire, of MidPenn Legal Services, attorney for the Plaintiff,
Theresa Yeager, hereby certify that I have served a copy of the foregoing PRAECIPE
FOR ENTRY OF APPEARANCE on the following date and in the manner indicated
below:
U.S. First Class Mail, Postage Pre-Paid
Michael J. Whare, Esquire
37 East Pomfret Street
Carlisle, PA 17013
Date: II
KdPenn Legal Services
401 E. Louther Street
Carlisle, PA 17013
(717) 243-9400
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JUN 0 6 2007 W?
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THERESA L. WHEATLEY, : IN THE COURT OF COMMON PLEAS OF
Plaintiff : COUNTY, PENNSYLVANIA
V. : NO. 01-0675
: CIVIL ACTION - LAW
RICHARD F. RUFRANO,
Defendant IN CUSTODY
COURT ORDER
AND NOW, this 'f T? day of June, 2007, upon consideration of the attached Custody
Conciliation report, it is ordered and directed as follows:
1. This Court's prior Order of March 21, 2005 shall remain in place.
2. For purposes of clarification, Father shall exercise custody with the minor child
over the next month as follows:
a. From Friday, June 1, 2007, at 5:00 p.m. until Sunday, June 3, 2007 at
6:00 p.m.
b. From Friday, June 15, 2007 at 5:00 p.m. until Sunday, June 17, 2007 at
6:00 p.m.
C. From Friday, June 29, 2007 at 5:00 p.m. until Sunday, July 1, 2007 at
6:00 p.m.
cc:
3. Legal counsel for the parties shall conduct a telephone conference call with the
Custody Conciliator on Thursday, July 5, 2007 at 8:00 a.m., with the Conciliator
initiating the telephone call. Counsel for the parties shall notify the Conciliator
in advance of the July 5, 2007 phone call as to what numbers they may be
reached at for purposes of the conference call.
4. The purpose of the telephone conference is to determine how visitation is going
pursuant to this Order. The Conciliator may recommend further modifications
of the Order as necessary. Both parties reserve the right to request a hearing
in the event matters are not going well, or in the event Father is seeking more
time with the minor child at that time.
Jessica Hoist, Esquire
Michael J. Whare, Esquire :?rn4 G ??'a
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F:OLESIGeneral\Current112321112321.1.yeager v. rufrano.reportl/nlm
Created: 9/20/04 0:06PM
?p.med: 615107 10:40AM
' 12321.1
THERESA L. WHEATLEY,
Plaintiff
V.
RICHARD F. RUFRANO,
Defendant
Prior Judge: J. Wesley Oler, Jr.
IN THE COURT OF COMMON PLEAS OF
COUNTY, PENNSYLVANIA
: NO. 01-0675
: CIVIL ACTION - LAW
: IN CUSTODY
CONCILIATION CONFERENCE SUMMARY REPORT
IN ACCORDANCE WITH THE CUMBERLAND COUNTY CIVIL RULE OF PROCEDURE
1915.3-8(b), the undersigned Custody Conciliator submits the following report:
1. The pertinent information pertaining to the child who is the subject of this
litigation is as follows:
Emily Marie Rufrano, born December 19,1997.
2. A Conciliation Conference was held on June 1, 2007, with the following
individuals in attendance:
The mother, Theresa L. Wheatley, with her counsel, Jessica Holst, Esquire, and
the father, Richard F. Rufrano, with his counsel, Michael Whare.
3. Father is suggesting that mother is not cooperating with respect to the existing
Custody Order. Mother is suggesting that Father is not showing up or is not
taking advantage of the Custody Order. Obviously, the Conciliator is not in a
position to figure out what has been happening over the past four or five
months.
4. The Conciliator recommends that the party have a set schedule pursuant to
Order of Court for number of weeks after which the parties will meet again
with the Custody Conciliator for a conference.
5. The Conciliator recommends an Order in the form as attached.
Date: (,/-r/ d-
ubert X,Gilroy, Esquire