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HomeMy WebLinkAbout02-0071 II LINDA R. McNELLY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. O~- if JEFFREY A. McNELLY, Defendant IN DIVORCE NOTICE TO DEFEND AND CLAIM RIGHTS You have been sued in court. If you wish to defend against the claims set forth in the foregoing pages, you must take prompt action. You are warned that if you fail to do so, the case may proceed without you and a decree in divorce or annulment may be entered against you by the court. A judgment may also be entered against you for any other claim or relief requested in these papers by the Plaintiff. You may lose money or property or other rights important to you, including custody or visitation of your children. When the ground for the divorce is indignities or irretrievable breakdown of the marriage, you may request marriage counseling. A list of marriage counselors is available in the Office of the Prothonotary at: Office of the Prothonotary Cumberland County Courthouse 1 Courthouse Square Carlisle, PA 17013 IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY, LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR ANNULMENT IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 Telephone: (717) 249-3166 " .. LINDA R. McNELLY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. JEFFREY A. McNELLY, Defendant IN DIVORCE NOTICE OF AVAILABILITY OF COUNSELING TO THE WITHIN-NAMED DEFENDANT: You have been named as the Defendant in a Complaint in a divorce proceeding filed in the Court of Common Pleas of Cumberland County. This notice is to advise you that in accordance with Section 3302 (d) of the Divorce Code, you may request that the court require you and your spouse to attend marriage counseling prior to a divorce being handed down by the court. A list of professional marriage counselors is available at the Domestic Relations Office, 13 North Hanover Street, Carlisle, Pennsylvania. You are advised that this list is kept as a convenience to you and you are not bound to choose a counselor from this list. All necessary arrangements and the cost of counseling sessions are to be borne by you and your spouse. If you desire to pursue counseling, you must make your request for counseling within twenty days of the date on which you receive this notice. Failure to do so will constitute a waiver of your right to request counseling. II I' LINDA R. McNELLY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. O~-7/ JEFFREY A. McNELLY, Defendant IN DIVORCE COMPLAINT IN DIVORCE AND NOW comes the above-named Plaintiff, LINDA R. McNELLY, by her attorney, Samuel L. Andes, and makes the following Complaint in Divorce: 1. The Plaintiff is LINDA R. McNELLY, an adult individual who currently resides at 102 Haldeman Avenue in New Cumberland, Cumberland County, Pennsylvania. 2. The Defendant is JEFFREY A. McNELLY, an adult individual who currently resides at 102 Haldeman Avenue in New Cumberland, Cumberland County, Pennsylvania. 3. Both the Plaintiff and Defendant have been bona fide residents of the Commonwealth of Pennsylvania for at least six months immediately previous to the filing of this Complaint. 4. The Plaintiff and Defendant were married on 29 August 1981 in Harrisburg, Dauphin County, Pennsylvania. 5. There have been no prior actions of divorce or annulment between the parties. 6. The marriage is irretrievably broken. 7. Plaintiff has been advised of the availability of marriage counseling and the Plaintiff may have the right to request that the Court require the parties to participate in counseling. COUNT I - IRRETRIEVABLE BREAKDOWN 8. The Plaintiff requests this Court to enter a Decree in Divorce. II WHEREFORE, Plaintiff requests this Court to enter a Decree in Divorce pursuant to the Divorce Code of Pennsylvania. COUNT II - EQUITABLE DISTRIBUTION 9. During the course of the marriage, the parties have acquired numerous items of property, both real and personal, which are held in joint names and in the individual names of each of the parties hereto. WHEREFORE, Plaintiff prays this Honorable Court, after requiring full disclosure by the Defendant, to equitably divide the property, both real and personal, owned by the parties hereto as martial property. COUNT III - ALIMONY 10. Plaintiff lacks sufficient property to provide for her reasonable needs in accordance with the standard of living of the parties established during the marriage. 11 . Plaintiff is unable to support herself in accordance with the standard of living of the parties established during the marriage through appropriate employment. 12. The Defendant is employed and enjoys a substantial income from which he is able to contribute to the support and maintenance of the Plaintiff and pay her alimony in accordance with the Divorce Code of Pennsylvania. WHEREFORE, Plaintiff prays this Honorable Court to enter an Order awarding Plaintiff from Defendant permanent alimony in such sums as are reasonable and adequate to support and maintain Plaintiff in the station of life to which she has become accustomed during the marriage. COUNT IV - ALIMONY PENDENTE LITE 13. Plaintiff is without sufficient income to support and maintain herself during the pendency of this action. 14. Defendant enjoys a substantial income and is well able to contribute to the support and maintenance of Plaintiff during the course of this action. II WHEREFORE, Plaintiff prays this Honorable Court to order Defendant to pay her reasonable alimony pendente lite during the pendency of this action. COUNT V - COUNSEL FEES AND EXPENSES 15. Plaintiff is without sufficient funds to retain counsel to represent her in this matter. 16. Without competent counsel, Plaintiff cannot adequately prosecute her claims against Defendant and cannot adequately litigate her rights in this matter. 1 7. Defendant enjoys a substantial income and is well able to bear the expense of Plaintiff's attorney and the expense of this litigation. WHEREFORE, Plaintiff prays this Honorable Court to order Defendant to pay the legal fees and expenses incurred by Plaintiff in this litigation of this action. Date: / IV' /Cl~ , f ~trfM~~LL~tJf:dr s:;2.r:J/r)~ ~L. A~I' .ro.. V Attorney for Plaintiff Supreme Court ID # 17225 525 North 12th Street Lemoyne, Pa 17043 (717) 761-5361 G 'N> - ~ ')..) -c:- ~ ~ ~ 'f'l Y'I 't; ~ ~ 8 ~ .L ~ ~ st B ~ ~ ~ .::r 0- ~ ..-- p s:: ., W -. ~~ o - C lit o (') C & -Om ~~I: ij5~ --< <,'~ ~c' ;):;;C) ""-0 >c ~ o N L- :0- Z o '1 ---I -, f71p;1 -olTl -':;0 c")I l.._ ( ) [~~ -,,")cn ~; 15 --< I -.l :t:>> :x: - .. r:- f-....:> COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF HEALTH VITAL RECORDS Cumberland RECORDS OF DIVORCE OR ANNULMENT XXXX STATE FILE NUMBER COUNTY STATE FILE DATE HUSBAND 1, NAME (FIRST) (MIDDLE) (LAST) 2, DATE (MONTH) (DAY) (YEAR) OF BIRTH February 18 1954 STATE 4, PLACE (STATE OR FOREIGN COUNTRY) OF PA BIRTH Pennsylvania Jeffrey A, McNelly COUNTY 3, RESIDENCE STREET OR RD, CITY, BORO OR TWP 102 Haldeman Avenue New Cumberland Cumberland 5, NUMBER OF THIS MARRIAGE 6, RACE 7, USUSAL OCCUPATION WHITE XX BLACK OTHER (SPECIFY) Executive Director 8. MAIDEN NAME (FIRST) (MIDDLE) (LAST) 9, DATE (MONTH) (DAY) (YEAR) OF Rook Linda R. McNelly BIRTH September 11 1954 10, RESIDENCE STREET OR R,D. CITY, BORO OR TWP COUNTY STATE 11. PLACE (STATE OR FOREIGN COUNTRY) OF 102 Haldeman Avenue New Cumberland Cumberland PA BIRTH Pennsylvania 12, NUMBER 13, RACE 14, USUSAL OCCUPATION OF THIS 2 WHITE BLACK OTHER (SPECIFY) MARRIAGE XX Hair Stylist 15, PLACE OF (COUNTY) (STATE OR FOREIGN COUNTRY) 16, DATE OF (MONTH) (DATE) (YEAR) THIS THIS MARRIAGE Dauphin Pennsylvania MARRIAGE August 29 1981 17A. NUMBER OF 178. NUMBER OF DEPENDENT 18, PLAINTIFF 19, DECREE GRANTED TO CHILDREN THIS 2 CHILDREN UNDER 18 2 HUSBAND WIFE HUSBAND WIFE MARRIAGE XX XX 20, NUMBER OF HUSBAND WIFE SPLIT CUSTODY 21, LEGAL GROUNDS FOR CHILDREN TO DIVORCE OR ANNULMENT 3301 (C) DIVORCE CODE CUSTODY OF 22, DATE OF DECREE (MONTH) (DAY) (YEAR) 23, DATE REPORT SENT (MONTH) (DAY) (YEAR) TO VITAL RECORDS WIFE 24, SIGNATURE OF TRANSCRIBING CLERK SOCIAL SECURITY NUMBERS Linda R. McNelly Jeffrey A. McNelly 184-36-7223 174-46-7297 II II LINDA R. McNELLY, PLAINTIFF IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V5. CIVIL ACTION - LAW NO. 02-71 JE.FFREY A, McNELLY, DEFENDANT IN DIVORCE ACCEPTANCE OF SERVICE AND ENTRY OF APPEARANCE I hereby enter my appearance for the Defendant, Jeffrey A, McNelly, in the above- captioned action. I acknowledge receipt of a true and correct copy of the Complaint in Divorce filed in the above action on behalf of the Defendant. oaM\~\O\ Date 2 0 0 N ." ;;:: :x ,~ -0,.0 """ G~~ 1T193 ;;;0 ~~ I '.'~Irn ~T(::J ~6 ,')h ,,1 - -0 'c:}j ~O ::ll: ~O "'::.~rn 5>g - 0 .. ~ ~ N .~ ~- M~ 200l / LINDA R. McNELLY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 02-71 JEFFREY A. McNELLY, Defendant IN DIVORCE ORDER OF COURT AND NOW, this LY day of i ' j~~,_ '< , 2002, upon ! consideration of the attached Petition for Special Relief, a hearing is scheduled for Court Room No. ~ of the Cumberland County Courthouse, Carlisle, Pennsylvania, commence lIlt' J .... I0U ) o'clock -t---.m., on .C 0.. the !~,! . day of / Cti:) , 2002. at Distribution: BY THE COU,fl!', I, A'" .. ....'<iJVV/\ J. Samuel L. Andes, Esquire (Attorney for Plaintiff) 525 North 12th Street, Lemoyne, Pa 17043 (" ,,' ",' ,'.l' ~1"/c.:< _ '~tu:<.L. /\',.....-1... l~_ _ -oJ, ,_~; .Y:. .j. John J. Connelly, Jr., Esquire (Attorney for Defendant) P.O. Box 650, Hershey, Pa 17033 \/\\'.\\Ji\\,\:3NN3d I I' ,,~,"""--' . .-". '~~'-'!lll~" !\...:.1'l: \: },I :' -::~ ~:<~'f 'tl Iv O'(~ :~= tl, q ! "'1"'1 , - < ,!' (' I . ,.\1. iV ,,,',i. ;;0 LINDA R. McNELLY, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. : No. 02-71 JEFFREY A. McNELLY, Defendant : CIVIL ACTION - LAW : IN DIVORCE ORDER OF COURT AND NOW, this l~ day of '--rY\~ ,2002, upon consideration of the () request of counsel for the Defendant, the Hearing scheduled for Wednesday, May 15, 2002, at 3:15 p.m. is continued until Wednesday, June 12,2002, at 10:00 a.m. Distribution: J. Samuel L. Andes, Esquire (Attorney for Plaintiff) 525 North 12th Street, Lemoyne, P A 17043 John 1. Connelly, Jr., Esquire (Attorney for Defendant) Post Office Box 650, Hershey, P A 17033 ~ ~ 5_1s'.oJ.J 9-. " . II LINDA R. McNELLY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 02-71 JEFFREY A. McNELLY, Defendant IN DIVORCE ORDER AND NOW, this J:J~ day of SrH-W agreement of the parties, we order and decree as follows: 1. Plaintiff Linda R. McNelly is hereby awarded exclusive possession of the marital 2002, upon the residence at 102 Haldeman Avenue in New Cumberland, Cumberland County, Pennsylvania, effective October 1, 2002. The Defendant Jeffrey A. McNelly shall vacate the premises prior to that time and shall not enter the property thereafter without the prior consent of Plaintiff. 2. Prior to September 1, 2002, the Plaintiff and Defendant will negotiate and agree upon items of furnishings from the marital residence which the Defendant shall take to furnish his new residence. The parties will cooperate with each other to accomplish this agreement as soon as possible but no later than September 1, 2002. If the parties cannot resolve this issue by agreement by September 1, 2002, the temporary distribution and possession of those items shall be presented to the court for resolution upon the request of either party. Defendant shall be responsible to remove his items from the house in such a way as not to damage the house or any of its parts. 3. Defendant shall pay to Plaintiff, as support for herself and the parties' minor child, Whitney, the sum of $1,500.00, commencing June 1, 2002. The payment shall be made by the 5th day of each month and the parties acknowledge that Defendant has made voluntarily payments since June 1, 2002, for which he will receive credits against his ViNI/';'\l),SNN3d I ""r",', r' ".... '-'~';\,In'" .II...LI'JI /'.)..' ".' ',~~,-'(:'~ Ii 'V 8e : f I'i r I d3S 20 II Ii obligation under this paragraph. These payments will continue until modified or replaced by a support order or other order of this court or a written agreement of the parties. 4. After October 1, 2002, Plaintiff and Defendant will share legal custody of their minor child, Whitney McNelly. In addition to shared legal custody, the Plaintiff shall supply to the Defendant pertinent information regarding the minor child including, but not limited to, report cards, sports and activity schedules, health issues or other activities involving the child, the purpose of which is to keep the Defendant actively informed and involved in the life of his daughter. The information required of the Plaintiff to supply to the Defendant shall specifically not include information the Defendant can receive directly from the minor child's school. The Plaintiff shall have primary physical custody of the child and Defendant shall have periods of temporary custody of the child which shall include alternating weekends, one evening per week, two weeks of vacation during the summer (which shall be exercised consecutively or separately at Defendant's election considering the child's scheduled activities and wishes, and shall include his alternating weekend periods) and alternating holidays. The parties are working with Richard Williams, a counselor they have selected by mutual agreement, to determine the details of the schedule of Defendant's temporary custody of the child as well as to provide family therapy for the child and the Defendant. Both parties shall cooperate with Dr. Williams in such counseling and Defendant shall pay Dr. Williams' fees for counseling sessions involving the Defendant or his daughter. The Plaintiff shall be responsible for the expense of her counseling sessions with Dr. Williams. 5. The parties acknowledge that the following investment accounts exist for the benefit of their adult daughter, Ashley McNelly: A. Vanguard Prime Money Market Account $692.00 B. Vanguard Traditional IRA $11,884.00 C. Vanguard Educational IRA $2,446.00 Defendant shall make, execute, acknowledge and deliver any and all documents necessary to transfer ownership and control of these accounts to Ashley immediately. I I I] II 6. The parties acknowledge that the following investment accounts exist for the benefit of their minor daughter, Whitney: A. Vanguard Prime Money Market Account $2,135.00 B. Vanguard Educational IRA $2,433.00 The parties agree that such accounts shall be held after the date of this order by Plaintiff as custodian for Whitney. The parties shall make, execute, acknowledge and deliver any and all documents necessary to transfer these accounts into custodial accounts held by Plaintiff for Whitney immediately. 7. The parties' claims and those presented on behalf of their daughters, to accounts previously held in the daughters' names jointly with Defendant are hereby reserved for later litigation, either before the Divorce Master or before this court. Both parties reserve all claims and defenses relating to those accounts, for themselves and for their children. 8. The parties shall promptly file a Motion for the Appointment of a Master so the economic claims in this action may be addressed to the Master. To the extent necessary, both parties will sign consents to the divorce action. BY THE COURT, Distribution: J. Samuel L. Andes, Esquire (Attorney for Plaintiff) 525 North 12th Street, Lemoyne, Pa 17043 , ~ r_/3'o.:v ~ 9- John J. Connelly, Jr., Esquire (Attorney for Defendant) P.O. Box 650, Hershey, Pa 17033 SAMUEL L. ANDES ATTORNEY AT LAW 323 NORTH TWELFTH STREET P. o. BOX 168 LEMOYNE, PENNSYLVANIA 17043 TELEPHONE (717) 761.:5361 11 September 2002 FAX (717) 761.14315 The Honorable Kevin A. Hess Judge of the Court of Common Pleas Cumberland County Courthouse 1 Courthouse Square Carlisle, PA 17013 RE: Linda R. McNelly vs. Jeffrey A. McNelly No. 02-71-2002-CU Dear Judge Hess: Enclosed is a letter I had prepared to send to the Court Administrator with the order in the above matter. I have been advised that the matter has been assigned to you and so I enclose the letter and the order. Thank you for your attention to this matter. Sincerely, ~~des amh / Enclosures cc: John J. Connelly, Jr., Esquire SAMUEL L. ANDES ATTORNEY AT LAW 32:5 NORTH TWELFTH STREET P. O. BOX IGa LEMOYNE,PENNSYLVANLA 17043 TELEPHONE (717) 761-~3el . 11 September 2002 FAX (717) 761-14315 Taryn Dixon, Court Administrator Cumberland County Courthouse 1 Courthouse Square Carlisle, PA 17013 RE: Linda R. McNelly vs. Jeffrey A. McNelly No. 02-71-2002-CU Dear Taryn: I represent the Plaintiff in the above matter and the Defendant is represented by John J. Connelly, Jr. The parties appeared before Judge Bayley for a hearing on my client's Petition for Interim Relief on 25 July 2002. The parties were able to work out an agreement which made the hearing unnecessary and we agreed we would submit an order to implement the terms of that agreement. I enclose the original and three copies of the order that John Connelly and I have drafted and approved for our clients. Although the matter was originally assigned to Judge Bayley, it should probably be assigned to another Judge now because Judge Bayley had represented one of the parties many years ago. If you have any questions, please contact me at your convenience. Thank you for your cooperation. Sincerely, s&'AndeS amh / Enclosures cc: John J. Connelly, Jr., Esquire The Honorable Kevin A. Hess VINV/I1ASNN3d AlNnoCl ON\t1!:EJ8WnQ ; TJ : I "ld S I A ~W 20 I U\./I (y, I,",~" !'<" :::~Jl' -'0 AWV_v. ~,-" ,","_\j.~~,~, ___' I ..J 3Jf.~jO-o,:ril:1 II LINDA R. McNELLY, Plaintiff IIN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW INO. 02-71 JEFFREY A. McNELLY, Defendant IN DIVORCE MOTION FOR HEARING ON CLAIM FOR AUMONY PENDENTE UTE AND NOW comes the above-named Plaintiff, by her attorney, Samuel L. Andes, and moves this court to schedule a conference before the Domestic Relations Office and a hearing before the Court if necessary, to determine Plaintiff's claim for alimony pendente lite, as raised in her Divorce Complaint in Count IV, a copy of which is attached hereto. mu L. And~DD.n Attorney for Plaintiff Supreme Court ID # 17225 525 North 12th Street Lemoyne, Pa 17043 (717) 761-5361 AlN~~1\nJ 6c :/1 HV c- ~lJa cO J.t/ti.i.OIvG'i-1Hl:: '":]r ....."...'-,1 ::Ie} ;;}'\ H~/..l''''''_{J',,':' . '~........ ~ '1 LINDA R. McNELLY, Plaintiff vs. ) ) ) ) ) ) ) ) ) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW JEFFREY A. McNELLY, Defendant NO. Oz ~ '71 IN DIVORCE NOTICE TO DEFEND AND CLAIM RIGHTS You have been sued in court. If you wish to def,snd against the claims set forth in the foregoing pages, you must take prompt action. You are warned that if you fail to do so, the case may proceed without you and a decree in divorce or annulment may be entered against you by the court. A judgment may also be entered against you for any other claim or relief requested in these papers by the Plaintiff. You may lose money or property or other rights important to you, including custody or visitation of your children. When the ground for the divorce is indignities or irretrievable breakdown of the marriage, you may request marriage counseling. A list of marriage counselors is available in the Office of the Prothonotary at: Office of the Prothonotary Cumberland County Courthouse 1 Courthouse Square Carlisle, PA 17013 IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY, LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR ANNULMENT IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. A1NrV~I,V/~~Si~tY3d JUt) ,,:',1 !J=]~V'qn:J (; cl: II ~!V f. - fNi' 20 Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 Telephone: (717) 249-:3166 ]\"'{'I-/>- l\\.hJ._" _ ~ 3cn2- {f. 22S,5O ~i'b\ -"Jlert')o;~Vj"'" ~~ LINDA R. McNELLY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - lAW NO. 02 -UT) JEFFREY A. McNELLY, Defendant IN DIVORCE NOTICE OF AVAILABILITY OF COUNSELING TO THE WITHIN-NAMED DEFENDANT: You have been named as the Defendant in a Complaint in a divorce proceeding filed in the Court of Common Pleas of Cumberland County. This notice is to advise you that in accordance with Section 3302 (d) of the Divorce Code, you may request that the court require you and your spouse to attend marriage counseHng prior to a divorce being handed down by the court. A list of professional marriage counselors is available at the Domestic Relations Office, 13 North Hanover Street, Carlisle, Pennsylvania. You are advised that this list is kept as a convenience to you and you are not bound to choose a counselor from this list. All necessary arrangements and the cost of counseling sessions are to be borne by you and your spouse. If you desire to pursue counseling, you must make your request for counseling within twenty days of the date on which you receive this notice. Failure to do so will constitute a waiver of your right to request counseling. LINDA R. McNELLY, Plaintiff IN THE COURT OF COMMON Pl,.EAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. JEFFREY A. McNELLY, Defendant IN DIVORCE COMPLAINT IN DIVORCE AND NOW comes the above-named Plaintiff, LINDA R. McNELLY, by her attorney, Samuel L. Andes, and makes the following Complaint in Divorce: 1. The Plaintiff is LINDA R. McNELLY, an adult individual who currently resides at 102 Haldeman Avenue in New Cumberland, Cumberland County, Pennsylvania. 2. The Defendant is JEFFREY A. McNELLY, an adult individual who currently resides at 102 Haldeman Avenue in New Cumberland, Cumberland County, Pennsylvania. 3. Both the Plaintiff and Defendant have been bona fide residents of the Commonwealth of Pennsylvania for at least six months immediately previous to the filing of this Complaint. 4. The Plaintiff and Defendant were married on 29 August 1981 in Harrisburg, Dauphin County, Pennsylvania. 5. There have been no prior actions of divorce or annulment between the parties. 6. The marriage is irretrievably broken. 7. Plaintiff has been advised of the availability of marriage counseling and the Plaintiff may have the right to request that the Court require the parties to participate in counseling. COUNT I - IRRETRIEVABLE BA:EAKDOWN 8. The Plaintiff requests this Court to enter a Decree in Divorce. WHEREFORE, Plaintiff requests this Court to enter a Decree in Divorce pursuant to the Divorce Code of Pennsylvania. COUNT II - EQUITABLE DISTRIBUTION 9. During the course of the marriage, the parti,es have acquired numerous items of property, both real and personal, which are held in joint names and in the individual names of each of the parties hereto. WHEREFORE, Plaintiff prays this Honorable Court, after requiring full disclosure by the Defendant, to equitably divide the property, both real and personal, owned by the parties hereto as martial property. COUNT III - AlIMOl\lY 10. Plaintiff lacks sufficient property to provide for her reasonable needs in accordance with the standard of living of the parties established during the marriage. 11 . Plaintiff is unable to support herself in accordance with the standard of living of the parties established during the marriage through appropriate employment. 12. The Defendant is employed and enjoys a substantial income from which he is able to contribute to the support and maintenance of the Plaintiff and pay her alimony in accordance with the Divorce Code of Pennsylvania. WHEREFORE, Plaintiff prays this Honorable Court to enter an Order awarding Plaintiff from Defendant permanent alimony in such sums as are reasonable and adequate to support and maintain Plaintiff in the station of life to which she has become accustomed during the marriage. COUNT IV - ALIMONY PENDENTE LITE 13. Plaintiff is without sufficient income to support and maintain herself during the pendency of this action. 14. Defendant enjoys a substantial income and is well able to contribute to the support and maintenance of Plaintiff during the course of this action. WHEREFORE, Plaintiff prays this Honorable Court to order Defendant to pay her reasonable alimony pendente lite during the pendency of this action. COUNT V - COUNSEL FEES AND EXPENSES 15. Plaintiff is without sufficient funds to retain counsel to represent her in this matter. 16. Without competent counsel, Plaintiff cannot adequately prosecute her claims against Defendant and cannot adequately litigate her rights in this matter. 17. Defendant enjoys a substantial income and is well able to bear the expense of Plaintiff's attorney and the expense of this litigation. WHEREFORE, Plaintiff prays this Honorable Court to order Defendant to pay the legal fees and expenses incurred by Plaintiff in this litigation of this action. Date: I/J'/:;<:<-. , f . ~ d ,--I,!, .. . ,- . "'.' ....'. ... .-; :1:'<]1/at;'1 , " ':')}/c 7?~l",/ LINDA R. McN LL Y l.... j ~Q Attorney for Plaintiff Supreme Court ID # 17225 525 North 12th Street Lemoyne, Pa 17043 (717) 761-5361 LINDA R. McNELLY, Plaintiff/Petitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - DIVORCE JEFFREY A. McNELLY, Defendant/Respondent NO. 2002-71 CIVIL TERM IN DIVORCE PacseS# 830105097 ORDER OF COURT AND NOW, this 5th day of December, 2002, upon consideration of the attached Petition for Alimony Pendente Lite and/or counsel fees, it is hereby directed that the parties and their respective counsel appear before R.J. Shaddav on Januarv 15. 2003 at 8:30 A.M. for a conference, at 13 N. Hanover St., Carlisle, PA 17013, after which the conference officer may recommend that an Order for Alimony Pendente Lite be entered. NOTE: The Petition for Spousal Support alld Child Support previously schethlled before Todd Moul will now be heard by RJ Shadday on the same date and time. YOU are further ordered to bring to the conference: (I) a true copy of your most recent Federal Income Tax Retum, including W-2's as filed (2) your pay stubs for the preceding six (6) months (3) the Income and Expense Statement attached to this order, completed as required by Rule 191O.11() (4) verification of child care expenses (5) proof of medical coverage which you may have, or may have available to you IF you fail to appear for the conference or bring the required documents, the Court may issue a warrant for your arrest. BY THE COURT, George E. Hoffer, President Judge Mail copies on 12-5-02 to: Petitioner < Respondent Samuel Andes, Esquire John Connelly, Esquire q /j ,;1 /] 1//// I d ... - "./ ;'t-:". ' ".* (/ C' _, j".. _._ J _',' .,./ ~ ',__, .... . ",.... - " ' - ---. -"- "-__'C"..\ RlJ. Shatlday, Conference Officer Ii' Date of Order: December 5,2002 >-.\ ,.', YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND REPRESENT YOU. IF YOU DO NOT HAVE A LAWYER OR (:ANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU MAY GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIA nON 2 LIBERTY AVE. CARLISLE, PENNSYLVANIA 17013 (717) 249-3166 o ICI &,7 c c 3(0 / g C> C) N ....n S. t::) ,,,,", -oC(l r>1 :I1 IJigj C"? I \-n ~~ 0 (J1 '.;~,~L11 f:;O -0 <::: ~~fi ~o ::Jt ~g ~ /511; "-I ~ ~) ~ -... - ;.<. ':~ . (l r-t~i?' LINDA R. McNELLY, Plaintifti'Petitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - DIVORCE JEFFREY A. McNELLY, Defendanv1iespondent NO. 2002-71 CIVIL TERM IN DIVORCE Pacses# 830105097 ORDER OF COURT NOTICE OF RESCHEDULED CONF'ERENCE AND NOW, this 9th day of January, 2003, upon consideration of the Petition for Alimony Pendente Lite and/or counsel fees, it is hereby directed that the parties and their respective counsel appear before R.J. Shaddav on March 13. 2003 at 9:00 A.M. for a conference, at 13 N. Hanover St., Carlisle, P A 17013, after which the conference officer may recommend that an Order for Alimony Pendente Lite be entered. This date replaces the prior conference date of January 15, 2003. YOU are further ordered to bring to the conference: (1) a true copy of your most recent Federal Income Tax Retum, including W-2's as filed (2) your pay stubs for the preceding six (6) months (3) the Income and Expense Statement attached to this order, completed as required by Rule 1910.11@ (4) verification of child care expenses (5) proof of medical coverage which you may have, or may have available to you IF you fail to appear for the conference or bring the required documents, the Court may issue a warrant for your arrest. BY THE COURT, George E. Hoffer, President Judge Mail copies on 1-9-03 to: < Petitioner Respondent John Connelly, Esquire Samuel Andes, Esquire /1'1 ,.~ C7 . /"- / :{:~, ~'~c' -'--c"{..;"..! .. Date of 0nIer. Jaoumy 9, 2003 / , 1~~ooIn.:' Conference Office< <., YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND REPRESENT YOU. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND lOUT WHERE YOU MAY GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCL\TION 2 LIBERTY A VB. CARLISLE, PENNSYLVANIA 17013 (717) 249-3166 :-\ - ( /'-( t3Le ( (") 0 0 c: 0J -n S '- -0 en ' . ri-16, Z.:L" !i\ 2::: C:::J en C) I ~- ",:: (-" -~ -....; ~ " -'0 ."'1'" C'~J C) ?; f ..-.~ ~ L:';lrn :p. ",_.j 'J,) C ...-1 -:7 :::> ~ ~ .t:'"" In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION LINDA R. MCNELLY ) Docket Number 02-71 CIVIL Plaintiff ) vs. ) PACSES Case Number 830105097 JEFFREY A. MCNELLY ) Defendant ) Other State ID Number CONSENT ORDER AND NOW, to wit on this 14TH DAY OF MARCH, 2003 IT IS HEREBY ORDERED that the 0 Complaint for Support or 0 Petition to Modify or (i) Other .~~ ALIMONY PENDENTE LITE filed on DECEMBER 2, 2002 in the above captioned matter is dismissed without prejudice due to: AN ORDER OF SPOUSAL SUPPORT BEING ENTERED UNDER DOCKET NOS. 1075 S 2002 AND PACSES #344105083. o The Complaint or Petition may be reinstated upon written application of the plaintiff petitioner. DRO: RJ Shadday xc: plaintiff defendant Samuel Andes~ Esquire John Connelly~ Esquire BY THE COURT: c"roJ'ji' ~~ ilLED ~'''''JJ'~K"':' '''";\1, ;;'dll. " '''"' J~ -lcflP7 7' ~ 4.- / Kevin A. Hess JUDGE Form OE-SOS Worker ID 21005 Service Type M o ~ ''''On C!JC! ~-- Z.C co ......" t;'~ 'Ji: L~ >.:: G.) Cl ( " ~~.' . .~Jt. , :J t:"' oc-.l LINDA R. MCNELLY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 02-71 JEFFREY A. MCNELLY, Defendant IN DIVORCE AFFIDAVIT OF CONSENT 1. A Complaint in Divorce under Section 3301 (c) of the Divorce Code was filed on and 7 January 2002 served upon the Defendant on or about 1 I1arch 2002 2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days have elapsed from the date of filing of the complaint and the date of service of the complaint on the Defendant. 3. I consent to the entry of a final decree in divorce either after service of a Notice of Intention to Request Entry of the Decree or upon filing of my Waiver of the Notice of Intention to Request Entry of the Decree. 4. I have been advised of the availability of marriage counseling and understand that the Court maintains a list of marriage counselors and that I may request the Court to require my spouse and I to participate in counseling and, being so advised, do not request that the Court require that my spouse and I participate in counseling prior to the divorce becoming final. I verify that the statements made in this Affidavit are true and correct and I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn falsification to authorities. 13 June 2003 Date a~f ~/r 0 a 0 c: w -" ~ $_ c;;:::: -... ',. ril ~_t. -~ _)71 "T: -? - i",-::';; ~ , ;T) ...<.. , <:::71 C:-J U) , -<: c'" " C) roo, ''TJ 2J $ - .-.-. !. ......::. (-, (') ::.--;. '-') it} f:; .0 ---I };,. ':-::j 'XI _.- . -.J -<. LINDA R. MCNELLY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW JEFFREY A. ~CNELLY, Defendant 1\10. 02-71 IN DIVORCE WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER SECTION 3301 ICI OF THE DIVORCE CODE 1. I consent to the entry of a final decree in divorce without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees, or expenses if I do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a divorce decree is entered by the court and that a copy of the decree will be sent to me immediately after it is filed with the Prothonotary. I verify that the statements made in this Waiver are true and correct. I understand that false statements herein are subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn falsification to authorities. 13 June2003 Date ~~ *,- 9JrJ 2uJ 0 0 0 c W .01'1 ~ ,- I ""t) L7_ c::: .- rn [T, :7Y':: , " ;~ :-J.f ;--n ~:_- " '0 C./) 0" , -0" Q r~~ , '- .:ri -, --".- ; ~€ c , (') ( :..oJ , rn , :2: '=.t )> ::2 ....J ~LJ -< LINDA R. McNELLY, PLAINTIFF : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA v. : NO. 02-71 CIVIL TERM JEFFREY A. McNELLY, DEFENDANT : CIVIL ACTION - LAW : IN DIVORCE DEFENDANT'S AFFIDAVIT OF CONSENT 1. A Complaint in Divorce under Section 3301(c) of the Divorce Code was filed on January 7, 2002. 2. The marriage of the Plaintiff and Defendant is irretrievably broken, and ninety days have elapsed from the date of both the filing and service of the Complaint. 3. I consent to the entry of a final decree of divorce after service of Notice ofIntention to request entry of the Decree. WAIVER OF NOTICE OF INTENTION TO REOUEST ENTRY OF A DNORCE DECREE UNDER l13301(c) OF THE DNORCE CODE 1. I consent to the entry of a final Decree of Divorce without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses ifI do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a Divorce Decree is entered by the Court and that a copy of the Decree will be sent to me immediately after it is filed with the Prothonotary. I verifY that the statements made above are true and Gorrect. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S.A. S4904, relating to unsworn falsification to authorities. Date: & - .:a cJ - 63 ( -%4V~/~/ / Jeffrey A. M6N,~lly, Defe~~ ~ 0 ~ w <- j! '''' C ~tT1 % nl---' ::1:' N '-J\:n ~5-; -'60 w ~~ ~c': -0 ;:r:~ ~C ::J: LJ C) Z(i1 '-:? 0 c:: ..... ~ ," ~ (.> II " LINDA R. McNELLY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW JEFFREY A. McNelLY, Defendant NO. .01076 S 2002 -1f.- O~- 7( Ci"l-Ll~ PRAECIPE TO THE PROTHONOTARY: Please enter judgment in favor of the Plaintiff, Linda R. McNelly and against the Defendant, Jeffrey A. McNelly in the amount of $1,434.61, pursuant to the Certification of Arrearage from the Cumberland County Domestic Relations Office, a certified copy of which is attached hereto. 15 July 2003 ~ Samuel L. Andes Attorney for Plaintiff Supreme Court ID # 17225 525 North 12th Street Lemoyne, Pa 17043 (717) 761-5361 In the Court of Common Pleas of Phone: (717) 240-6225 I, Todd A. JULY 14, 2003 -\ \ l '-L\ 0 ~ Date CUMBERLAND County, Pennsylvania DOMESl'IC RELATIONS SECTION 13 N. HANOVER ST, P.O. BOX 320, CARLISLE, PA. 17013 Fax: (717) 240-6248 JULY 14, 2003 Plaintiff Name: LINDA R. MCNELLY Defendant Name: JEFFREY A. MCNELLY Docket Number: 01075 S 2002 PACSES Case Number: 344105083 Other State ID Number: Please note: All correspondence must include the PACSES Case Number. Certification of Arrearage Moul , hereby certify that arrearages on the above case as of total $1,434.61 ------. ~ Signature <M-4ryjJ i\ nll,;(! O(-.:>>Y FROM r,E{;I.:";;;l1) In ,..~~.~ ",';(P'~, .("""". ~.~ _~i iIa'C _ 'Ijj,,' ,~ .....' ~I" c:"'~'" h., n.. ~ daY~~'J!'J-!}r3 .:Iii IC/~ rrJ..14l/~ Qa;1I t:A~ ~b4JWJII~ 'lJoI.>,O)Ga!rildCo- ' \Jt~t.'YW'I j'JJtA"tJ WAiIIU:4 VIM! 'It M." \I~"Q,_,n ,~;Ji'tv,'!IIIV._~() Slale Form # Service Type M Form EN-003 Worker ID 21101 t).~~ ~ ~ ~ ~ ~ 0 - p: ~,)J J:> ~ -1- n t; l...! (~) "ij . ' - C..", I'" . ~--, ~ Jf r:;:- t) Bf ,q ~ .... r E J::. LINDA R. McNELLY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 02-71 CIVIL TERM JEFFREY A. McNELLY, Defendant IN DIVORCE PLAINTIFF'S PETITION FOR EMERGENCY RELIEF AND NOW comes the above-named Plaintiff, and requests emergencw relief from the court based upon the following: 1. The Petitioner herein is the Plaintiff. The Respondent herein is th~ Defendant. 2. Among the marital assets in this case are substantial financial accounts which contain marital funds substantially in excess of $200,000.00. 3. All of the financial accounts have been under the exclusive contrbl of the Defendant since prior to the parties' separation. As a result, Plaintiff has not had full access to information about the account or to the funds within the accoun~. 4. Since the parties' separation, Plaintiff believes that Defendant hl\s made several expenditures from the marital accounts to pay for his living expenses, his attorneys fees, and various other personal items. 5. Plaintiff has a severe need for access to funds for several reasons, which include: A. The parties' oldest daughter is scheduled to return to coll~ge in August and, at the present time, neither the daughter nor Plaintiff have sufficient funds to pay her tuition and living expenses in college. Defendant has refused to commit to pay any of those eXpElnSes. B. Plaintiff's current income has been adequate to meet the Iroutine expenses of her household and she is dependent upon the spousal ~nd child support which Defendant has agreed to pay. Defendant is obligatEjd, Page 2 of 5 pursuant to a support order entered before this Court to No. 1075 Support 2002, to pay $1,500.00 per month commencing 1 April 2003. To date, Defendant has paid substantially less than the amount owed on the order. At the present time the balance owed is almost half of the amount that $hould have been paid. The failure of Defendant to pay the support has created a severe financial hardship for Plaintiff. C. Plaintiff currently owes the Internal Revenue Service more than $2,000.00 in taxes for 2002 because she mistakenly made her tax deposit to the Defendant's social security number, rather than her own. Plaiihtiff currently does not have sufficient funds to make that payment to th~ IRS and it continues to accrue interest and possibility penalty. D. The Masters hearings in this matter are scheduled for July,and August and Plaintiff requires funds to properly prepare for those heartings. Without reasonable access to the marital funds, Plaintiff will not be able to! meet the obligations she has to support herself, her children, and the household in which they all live and will not be able to meet her other legal obligations. 6. The marital assets in this case are of sufficient value that Plaintif~ can receive an advance on those accounts in the amount of $20,000.00, which she b$lieves will be no more than the funds Defendant has already taken from the marital accqunts, without interfering with the eventual distribution of marital property. WHEREFORE. Plaintiff prays this court to order and direct Defendant to disburse to Plaintiff, from the marital accounts, the sum of $20,000.00, to be credited against her eventual share of the marital assets. S&.-A~~- Attorney for Plaintiff Supreme Court ID # 17225 525 North 12th Street Lemoyne, Pa 1 7043 (717) 761-5361 Page 3 of 5 11- . VERIFICATION I verify that the statements made in this Petition for Special Relief are true and correct. I understand that any false statements in this Petition for Special Relief are subject to the penalties of 18 Pa. C.S. 4904 (unsworn falsification to authorities). Date: &PJ.rro?J ~:1C.C);~ LINDA R. McN~Y Page 4 of 4 CERTIFICATE OF SERVICE I hereby certify that I served an original of the foregoing Petition upon counsel for the Defendant herein by regular mail, postage prepaid, addressed as follows: John J. Connelly, Jr., Esquire P.O. Box 650 Hershey, Pa 17033 Date: (old.~ \O~ rkins cretary for Samuel L. Alhdes Page 5 of 5 ~ 0 ~ w <-- ..... ;:FICO c ;r;.:n [To % "r;:- z:r, N .-,-.m &;S' ,')0 -' ,.' Ul (::Zh ~;;,~ kC; ;too (1=8 ~C ::;.: ,--)- ~....O 5>~ 'P. t:s rT1 -4 ~ ~ ~ $:"' LINDA R. McNELLY, Plaintiff ) ) ) ) ) ) ) ) ) vs. JEFFREY A. McNELLY, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 02-71 CIVIL TERM IN DIVORCE ORDER OF COURT AND NOW this I~ day of , A", 6UJ'f: 2003~ upon consideration of the attached Petition for Emergency Relief a hearing is her,by scheduled before the undersigned, to be held in Court Room No. ~~ of the Cumberland County Courthouse in Carlisle, Pennsylvania, commencing at <j: 30 o'clock ,A .m. on ,,~~y _thel()fI,daYOf_ d~7;;hu~- i2003. J. DISTRIBUTION: ~amuel L. Andes, Esquire (Attorney for Plaintiff) 111- ~JI"/ 525 North 12th Street, P.O. Box 168, Lemoyne, PA 17043 vI.Iohn J. Connelly, Jr., Esquire (Attorney for Defendant) .5!JJ. ~}.ttJ P.O. Box 650, Hershey, PA 17033 ~~~ r.(\~~";:I ,0 o q,; ,p Page 1 of 5 \!!,yif,l~ , " _ ). 'V-)r';n".J:\~'NN:::d u.., " " '",'-, '.-r;'11,'"1" .."I.... ~ ... r.:-.) , .....';i;.,' ".'-, LINDA R. McNELLY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 02-71 JEFFREY A. McNELLY, Defendant IN DIVORCE STIPULATION AND NOW come the above-named parties, by their attorneys who have executed this Stipulation on their behalf, and stipulate and agree that the court should enter the attached Order to resolve the matters raised in Plaintiff's Petition for Emergency Relief which is scheduled fora hearing before the court on Friday, 10 October 2003. Q~~ sa~ Attorney for Plaintiff, I Q I 01. Date: 0 t-40.J ~ ~) ]AMES 5MfrH DlEITERICK & CONNElLY UP John J. Connelly, Jr. jjcjr@jsdlegal.com October 9,2003 Attention: Sandy The Honorable Edward E. Guido Cumberland County Courthouse One Courthouse Square Carlisle, P A 17013 Re: Linda R. McNelly v, Jeffrey A. McNelly No. 02-71 Dear Judge Guido: Pursuant to my paralegal's telephone conversation with SiUldy, enclosed please find the original and four copies of the Order of Court and Stipulation in the above- referenced matter which will cancel the hearing scheduled for October 10, 2003 at 8:30 a.m. I have enclosed self-addressed, stamped envelopes for both myself and Mr. Andes for the Prothonotary to return the signed, certified Orders. Thank you. Very truly yours, .(}w~I~' ohn J. Connelly, Jr. '~ 0 JJC:jlk cc: Samuel L. Andes, Esquire Jeffrey A. McNelly Enclosures I \ II ,l I Ii' I ~ JS'}( IV SII'I- AVI-NIJl: HIJI\1Mi-I.~-;I()\.v~~, F'(\ ',lU:!!-' ~.~AILI~~C AI)[)HI-SS [',C). ROX f:).'1() HE.n~;HEY, I'A 1 iG:n rrcL.7'7b33.:mm FAX hi li':';-~ ? iSn!771 ?r'::;'I-;.()I:,r, /1/,:-,J32795 VVWV';_J~;UC,COrv1 GARY L JAMES MAX J. SMITH, JR. JOHN J. CONNELLY, JR. SCOTT A. DIETTERICK JAMES F. SPADE BRYAN S. WALK MATTHEW CHABAL, III GREGORY K. RICHARDS SUSAN M. KADEL JARAD W. HANDELMAN DONNA M. MULLIN EDWARD P. SEEBER NEIL W. YAHN COURTNEY L. KISHEL KIMBERLY A. DEWITT OF COUNSEL: MANLEY DEAS & KOCHALSKI, LLC COLUMBUS, OH " LINDA R. McNELLY, Plaintiff IIN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 02-71 JEFFREY A. McNELLY, Defendant IN DIVORCE .tfI\ ORDER OF COURT AND NOW, this /5_ day of October 2003, upon the agreement of the parties as expressed by the written Stipulation of their counsel, we hereby order as follows: 1. The parties shall transfer to Wife, from the Vanguard Prime Money Market Account currently registered in their joint names but controlled by Husband, the sum of $30.453.00. The transfer shall be made within three (3) business days of the date of this Order. Wife's distributive share of the marital assets shall be charged with the value of that distribution in the amount of $30.453.00. 2. The parties shall distribute to Husband, as his sole property, the SEP Brokerage Retirement Accounts he holds with Vanguard Securities which has an approximate value of $21,745.00, and his Roth IRA Brokerage Account with Vanguard Investments which has a value of approximately $8,708.00. The distribution to Husband shall be made within three (::I) business days of the date of this Order. Husband's distributive share of the marital assets shall be charged with the total value of the assets within those accounts on the date the transfer to Husband is complete. This Order resolves the matters raised in Plaintiff's Petition for Emergency Relief which was scheduled for a hearing before the undersigned on 10, 2003. J. Distribution: VSamuel L. Andes, Esquire (Attorney for Plaintiff) 525 North 12th Street, Lemoyne, Pa 17043 1 ~:.;:l R)\5 10 -1.1-(13 V John J. Connelly, Jr., Esquire (Attorney for Defendant) P.O. Box 650, Hershey, PA 17033 VNVAlASNN3d A.tN(l(Y';~<(":, I::f:~u~nj (;'1:11 ~,!V ~ 1100 La AbV.LC; :3C)!:i: :!:.; 1)- -'", -. / LINDA R. McNELLY, Plaintiff v. JEFFREY A. McNELLY, Defendant : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 02-71 CIVIL TERM : CIVIL ACTION - LAW : IN DIVORCE ANSWERS TO INTERROGATORIES Respectfully submitted, JAMES, SMITH, DIETIERICK & CONNELLY Question 1: See attached Exhibit "A". Question 2: See attached Exhibit "B". Question 3: See attached Exhibit "B". Question 4: No. Question 5: I was terminated without cause (see Exhibit "B"). My beliefs for termination of employment are as follows: A. Poor economy causing businesses to have lower net income. B. My perceived high income compared to some Board Member's incomes. C. My age of 49, divorce matter with repeated filings and delays and my mother's death, all of which caused me extreme stress and distraction from my duties. D. Two major operations, arthritis and failing health, They can hire someone younger and healthier for a lesser salary. E. Association is losing money and convention was poorly attended. F. Very dysfunctional and poorly managed Association Board of Directors. G. Twenty-three years of employment in a vel)' political arena. The average president/executive only lasts approximately seven years. H. Upside down hierarchy of management staffing in office environment caused by Board Member interventions. 1. Linda R. McNelly making statements to Board Members that, in effect, I had cheated and robbed thousands of dollars from the Association over the years. This was verbally relayed to the entire Board by a Board Member, Jim Krietzer, who claimed such. Question 6: See attached Exhibit "Coo. VERIFICA TION I verifY that the statements made in this Pleading are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities. Date: I~/;O/ () 5 ( ( -----J /" A;# ;/ / EXHIBIT "A" DISPLAY ADVERTISERS Name Page Telephone Annaco 6 (800) 394-1300 Assoc. INSURANCE Services !BC (800) 822-3455 ATE (Midstate) 7 (800) 877-9620 Barney's Auto Parts 22 (215) 822-0188 Camden Iron & Metal, Inc. 5 (609) 365-750 Car-Part.com 20 (866) 227-7278 Chapman Auto Parts 19 (814) 583-5128 Eakin Auto 11 (814) 432-3153 First Choice Communications 13 (888) 555-4241 Gray, Harvey, Inc. 3 (215) 968-2948 IAA IFC (301) 372-8876 Jay's Auto Wrecking, Inc. 3 (814) 734-4022 Keystone Alliance Insurance 12 (610) 792-5353 Penn Recycling, Inc. !BC (570) 326-9241 Shumaker Williams 13 (717) 763-1121 Tri-State Auto Auction, Inc. 24 (610) 272-5224 Vander Haag's, Inc. 22 (712) 262-7000 w (717) 763.1777 (800) 494-1777 FAX (717) 763-1787 WebSite:www.parts.org E-mail: parts@parts.org PARTS STAFF President/CEO Jeff A. McNelly Dir. of Sales/Marketing Vacant Secretary Vacant Associate Editor Pamela Brossman Bookkeeper Peggy Hemmis Counsel Keith A. Clark, Esq. PARTS Committee Chairs 2003/04 Executive Committee Charlie Bauer Insurance & Investment John Y Dung Legislative Joe Grieco Nominating Jim Kreitzer Quality Assurance Joe Grieco Education/Scholarship Michael Angelo Technology Gene Noll PARTS Trustees 2003/04 Stanley Laskey, Jr., See Term Expires 2004 John Young, Chm. Term Expires 2005 Harvey Gray, Jr. Term Expires 2006 Richard Cherico Term Expires 2007 :" Steve Baker Term Expires 2008 The PARTS Digest is published monthly by the Pennsylvania Automotive Recycling Trade Society, Executive Office located at 1106 Carlisle Road, Camp Hill, PA 17011. Telephone (717) 763-1777. FAX (717) 763-1787. Materials may not be reproduced without written permission. Statements of fact or opinion made by Exhibitors, Advertisers, or Authors are made on the responsibility of the Exhibitors/Advertis. ers/ Authors alone. and do not imply an opinion on the part of the Officers, Directors, Members or Staff of PARTS. Annual subscription rate for members of the association is included in the dues billing. Additional subscription for members is $25.00. Subscription for non-members is $35.00. Advertising rates for color and non-color are furnished upon request. Printing is offset by Huggins Printing Company, Harrisburg, PA. I '\I T II I S I S S l E Chairman's Message ........................................................................................ 3 Mailbox ............................_................................................................................. 4 Scrap MarketReport ..................................................................................... 5-6 Auction Scrap Prices ........................................................................................7 Member Visits ..................................................................................................8 President/CEO's Column .................................;....................................... 10-11 Legislative Day................................................................................................ 14 Cover Story ..................................................................................................... 15 ARANews ................................................................................................. 19-20 InsurancePremium ........................................................................................ 22 Classified ........................................................................................................ 23 Lihrary ............................................................................................................ 24 OFFICERS Chairman: Charles Bauer Vice Chairman: Joseph Gricco Secretary: Michael Angelo Treasurer: Rick Cherico Past Chmn.: Jim Kreitzer Jay's Auto Wrecking, Inc. Venice Auto Parts Ai's Auto Parts Chapman Auto Parts Cumberland Auto Salvage, Inc. 814-734-4022 215-727-3610 215-322-2199 814-583-5128 717-732-1862 TERM EXPIRES: Ron Renick (Vacant) Rocco Rossi, III BOARD OCTOBER 2004 OF DIRECTORS Renick's Used Auto Parts 724-283-2166 Rossi Towing Service 610-265-0643 TERM EXPIRES: Gene Noll Steve Baker Gene Weber OCTOBER 2005 Vii/age Motors Eakin Auto Weber Brothers Auto 610-944-7688 814-432-3153 717-867-2151 TERM EXPIRES: (Vacant) Ellis Williams Benji Huzsek OCTOBER 2006 Capitol Auto Parts, Inc. Route 51 Auto & Truck Parts 610-588-2121 800-501-3368 TERM EXPIRES: Todd Mueller Bob Fiegleman Charles Morrone OCTOBER 2007 Mueller's Auto Recycling & Sales 814-946-1295 Morgan Highway Auto Parts 570-343-8282 New Castle Auto Wrecking, Inc. 724-652.7733 ASSOCIATE DIRECTOR TERM EXPIRES: OCTOBER 2006 Robert Kegel Association INSURANCE Services 800-822-8376 LOCAL ASSOCIATION R E P S . TO BOARD Eastern: Carl Dean Western: Butch Battaglia Wilcox Auto Salvage, Inc. Battaglia Auto Wrecking, Inc. 215-257-3305 412-261-6477 NATIONAL ASSOCIATION R E P S. Region # 4 Director: Doug Reinert State Chairman: Dave Jordan Chuck's Auto Salvage Jordan Auto Parts 610-689-9545 724-943-4425 SEPTEMBER/OCTOBER 2003 EXHIBIT "B" 09/30/2003 12:59 7177637478 SHUMAKER WILLIAMS PAGE 01/131 r-', SHUMAKER . - 'Ii} WILLIAMSp.c. /1' " LEGAL AND BUSINESS COUNSEL / ~........,../' WRrTER'S DIRECT DIAL NUMBER: 717,909.1612 WRITER'S E~MAIL: cJark@ShLlmakerwilUams.com September 30, 2003 CERTIFIED MAIL, RETURN RECEIPT REQUESTED #7002 2030 0006 9053 2722 Jeffrey A. McNelly 1441 Hillcrest Court, Apt. 201 Camp Hill, PA 17011 RE: Our FHe No. 763-01(4) Dear Mr. McNelly: On behalf of the Pennsylvania Automotive Recycling Trade Society ("PARTS"). this is to notify you that PARTS hereby exercises its ability to terminate the Employment Agreement dated September 30, 2001 by and between PARTS and you, pursuant to paragraph 1 Old) of such Employment Agreement Such termination is effective midnight, September 30, 2003. KAe/klt: 159281 cc: Charlie Bauer - via telecopier (814) 734-4745 CORR~SPONCENCE: P.O. BOX 88 HARRIS5URG. PA 17108 PHONE:717.763.1121 FAX:717.763.7419 STATE COllEGE, PA 814.234.3211 TOWSON, MD 410.825.5223 READJNG.PA 610.929.5808 maif@,Shvmakel'Williams.com EXHIBIT "e" . WEST SHORE TAX BUREAU 3607 ROSEMONT AVENUE P.O. Box 656 CAMP Hill, PA 17001-0656 Phone (717) 975-8966 Fax (717) 975-8955 October 24, 2003 Mr. Jeffrey McNelly 1441 Hillcrest Court # 201 Camp Hill PA 17011 Dear Mr. McNelly: This letter is in response to your application for the position of Executive Director of the West Shore Tax Bureau. I wish to inform you that the Executive Director's position has been filled. The response to our newspaper advertisement was overwhelming. A total of ninety-two applications were received, The decision was difficult, as there were many outstanding candidates. Thank you for your application and for your interest in the West Shore Tax Bureau. d F. Hennance Pr ,dent West Shore Tax Bureau Board of Directors EFH/mad ~:I: Ul ,. ~ ~ ~ c 5' :toE n '8 ::;;5;1 i " " ~ :? ir" (Q it 0 ..- '" ~ ~ .. - II E ~ " d'11 -:< '" ::,f'':1r' "'5!," ~!!t.,< m .. 0 0 p ~ a c " o _.0 "" " " c o ri -< ~ & ggti' is" 91: 0 -< c ~ 11 .. ~ ~ i .;;' .... .g~ -< n -" 0 o 0 .. 'l. ~ c 3 c .... ~ .. .. =;; -g [ [;' " 0 0 l' c c B E ~ :;: a. ~ ~ 5' .,.= (Q' :t ~ i: I: C :E ~~ \ ~ .... iii' :;- '< ~ I: E <l' ~~g ( .. iii' n o ~ ~ 5' if'" .. ~ ~ .. ~ g..lAl1 ...."" ~ 0 C 0 0 Q. ~ i .. ~ " c ~ 5' ~~ i>~ ~ o ~ .. g ~ " < 0 I: .. ;,~. f .. .. i:~ _, 0 " .. ~ Q. .. ~ ~ :S. "'0' ;' C .... ~ ci IA" ~ .... ' 3" ~.~ ... 0 ::ti::' "'c -< .. .. g- ....0 ~ 0 0 ~ 9 ri II ~ -, .' ;:-.. ~" -.. ~ S1 B ~ - . I ~ .... I " -4 ;.., ~ .. l' C;$ .... ~ :r ~ -lj ~ ; 0 "" 3 ~ II ~ C ~. .g .. :lI E "... ~ n ~ lIl" \t :;: ~ ~ '" o ~. " 5' , .. a.a < ~t '" .. ~ ~ ~ [~ 0 t ~E; t: I , , , {' PEN NSTATE ~~ ~ (814) 863-0770 FAX: (814) 863-5495 Human Resources Office of the President The Pennsylvania State University 415 Old Main University Park, P A 16802 PERSONAL AND CONFIDENTIAL October 22, 2003 Mr. Jeff McNelly 1441 Hillcrest Court #201 Camp Hill, PA 17011 Dear Mr. McNelly: Thank you for your application for the position of Director of Governmental Relations for Penn State's Milton S. Hershey Medical Center. Your interest in Penn State is welcomed and appreciated. The Search and Screening Committee will be reviewing all applications, and I assure you every consideration will be given to your application. If additional information is required, we will be in touch with you. As part of the application process, please complete and return the enclosed Affirmati ve Action Card to my attention at the above listed address at your earliest convenience. If you have any questions about the process, please do not hesitate to contact me in writing. Thank you again for your interest in Penn State. Sincerely, ~1~~ Joseph T. Mattivi Manager Human Resources II The Pennsylvania State University J1A ~'- I v \ a.{;':"~J""J Enclosure Thineenth & Bern Streets P,O, Box '5234 Reading. PA 19612-5~34 Telephone 61O-9~1-~381 Fax 610-921-7530 www.albright.edu AlhrigbtGE October 21,2003 MR. JEFF MCNEllY 1441 HillCREST COURT #201 CAMP Hill, PA 17011 Dear Mr. McNelly: Thank you for your interest in Albright College. This letter will serve as receipt of your resume. Enclosed is a postage-paid Equal Employment Opportunity Data Collection Form, which is requested on a voluntary basis. Please complete and mail. Your resume is being reviewed to determine if it meets the criteria, identified for the Adjunct Teacher position. Upon completion of this review, a short list of candidates will be invited to visit the campus. We will notify you if your resume is selected for further consideration. We wish you the best of luck in your search process. Sincerely, Em~~'~ Human Resources Assistant Enc. 70 YEARS OF SERVlaE 1933-2003 STATE BAR @ of ARIZONA October 17, 2003 Mr. Jeff A. McNelly 1441 Hillcrest Court, #201 Camp Hill, PA 17011 Dear Mr, McNelly: This letter is provided to update you on your status in the selection process for the position of Executive Director with the State Bar of Arizona. The search committee has completed its review of the nearly 200 resumes received. I'm writing to advise you that while we found your qualifications noteworthy, we have decided to pursue other candidates who better match our needs at this time. If you have requested that your resume be placed into consideration for the recently established Executive Director position with the Arizona Foundation for Legal Services & Education, please note that the materials you submitted will be forwarded to that search committee as soon as that process is opened for recruitment. Please be assured that your standing in the Bar process has no bearing on your possible standing in the separate selection process for the Foundation. On behalf of all of the members of the State Bar of Arizona's search committee, I thank you for your interest in employment with our organization. We wish you well in your future endeavors. Sincerely, Colleen J. McManus, SPHR. Director of Human Resources ' 111 West Monroe Su.te 1800 Phoenox, AZ 85003-1742 Phone 602-252-4804 Faesmule 602-271-4930 www.azbar.org LINDA R. McNELLY, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYL VANIA v. : NO. 02-71 CIVIL TERM JEFFREY A. McNELLY, Defendant : CIVIL ACTION - LAW : IN DIVORCE CERTIFICATE OF SERVICE I, John J. Connelly, Jr., Esquire, of James, Smith, Dietterick & Connelly, LLP attorney for the Defendant, Jeffrey A. McNelly, hereby certifY that I have served a copy of the foregoing Answers to Interrogatories on the following on the date and in the manner indicated below: V.S MAIL, FIRST CLASS, PRE-PAID Samuel L. Andes, Esquire 525 North Twelfth Street Lemoyne, P A 17043 JAMES, SMITH, DlETTERICK & CONNELLY LLP Date: J~ -ID -03 By: J A Y for ndant Post Office Box 650 Hershey, P A 17033 (717) 533-3280 PA LD. No. 15615 (") 0;; < "TJr" rnl: Z,J z';' (fl,., -<. -1", r:: c ~ ~.; ~~. ).~s~ ..' -< o w '=' rq ~...., ~ .-l i'~~fJ rTl :.;:> o " "'J .".,-' ,. '-f'1 (j' ---I )> ?it '"" ~ w LINDA R. McNELLY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 02 - 71 CIVIL JEFFREY A. McNELLY, Defendant IN DIVORCE NOTICE OF FILING MASTER'S REPORT The report of the Master has been filed this date and copies have been sent with this notice to counsel of record and the parties. In accordance with P.R.C.P. 1920.55 within ten (10) days after the mailing of this notice and report exceptions may be filed to the report by any party. If no exceptions are filed within the ten (10) day period, the Court shall receive the report, and if approved, shall enter a final decree i~ accordance with the recommendations contained in the report. Date: 5/12/04 E. Robert Elicker, II Divorce Master NOTE: If exceptions are filed, file the original with the Prothonotary and a copy with the Master's office. At that time, the party filing the exceptions should notify the court reporter in the Master's office so arrangements can be made for a transcript. Upon completion of the transcript and receipt of payment, the entire file will be returned to the Prothonotary's office for transmittal to the Court at time of argument on the exceptions. If no exceptions are filed, counsel shall prepare an order of Court consistent with the recommendations and provide a proposed order of Court to the Master. Counsel shall also prepare and provide with the * proposed order of Court a praecipe* to the Prothonotary directing the Prothonotary to submit the case to the Court for final disposition. The Master will then transfer the file with the proposed order of Court and praecipe to the Prothonotary's Office for docketing and transmittal by the Prothonotary to the Court. Form available in the Prothonotary's office and the Master's office. (NOT the praecipe to transmit the record form as set out in P.R.C.P. 1920.73(b).) ~ c. I"". o C =<:7 " c: C.: ~< "-I .<, '" r-o "" = -""" o ., -,~.. ...,to ::.r. ..... 'I.." \11!=:: -Of,:q _.;'. f '5 ' ~IQ 0~~ :'73,r-n ~ "T:l '< N -rJ -,.. ._'. - .. C) U1 LINDA R. McNELLY, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 02 - 71 CIVIL JEFFREY A. McNELLY, Defendant IN DIVORCE MASTER'S REPORT Proceedings held before E. Robert Elicker, II, Divorce Master 9 North Hanover Street, Carlisle, PA 17013 proceedings held on August 5, 2003 and January 6, 2004 commencing both days at 9:00 a.m. APPEARANCES: Samuel L. Andes Attorney for Plaintiff John J. Connelly, Jr. Attorney for Defendant PROCEDURAL HISTORY A complaint in divorce was filed on January 7, 2002, raising grounds for divorce of irretrievable breakdown of the marriage and the economic claims of equitable distribution, alimony, alimony pendente lite, and counsel fe,es and expenses. With respect to grounds for divorce, both parties signed and filed affidavits of consent and waivers of notice of intention to request entry of divorce del~ree. Wife's affidavit and waiver were filed on June 16,2003, dated June 13,2003; husband's affidavit and waiver were filed on June 23, 2003, and dated June 20, 2003. Therefore, the divorce can be concluded under Section 3301(c) of the Domestic Relations Code. The Master was appointed on December 2, 2002. Counsel were directed to certify the status of discovery; pretrial statements were directed after certification of discovery was complete; a pre-hearing conference was held on May 7,2003. Because of an issue with respect to the status of certain funds, the Master scheduled a separate hearing to take testimony on the funds in question on August 5, 2003, and made findings by memorandum on September 17, 2003, following the submission by counsel of briefs. A hearing to take testimony on the remaining issues was scheduled for September 23, 2003, but was continued by agreement because husband lost his job three days before the hearing. Consequently, another hearing was scheduled in December which was then rescheduled to January 6, 2004. Following the testimony at the hearing on January 6, 2004, the record was left open to allow counsel to submit additional exhibits on the record pursuant to the I Master's remarks at the end of the hearing. In addition to the stipulation to be submitted on the identification and valuation of various marital assets, counsel were directed to provide supplemental information with respect to support for the child, personal property issues, rental value information for the marital residence and the cost of health insurance for wife. Counsel were requested to submit supplements to the record ten days after the hearing. However, for reasons unknown to the Master, ,counsel did not submit the supplements until the end of March 2004. Since nearly three months had elapsed since the hearing, the Master held a conference with counsel on April 21, 2004, to review the stipulations and supplements to the record before preparing his report and recommendations. STIPULATIONS Counsel submitted an exhibit setting forth stipulations with respect to the identification and valuation of marital assets. This exhibit signed by counsel is attached to the report and incorporated into the findings of the Master. In addition, counsel stipulated during the course ofthe hearing that the vehicle being operated by the daughter was not to be considered as a marital asset for purposes of equitable distribution. Counsel also stipulated that the parties separated September 30, 200 I. FINDINGS OF FACT 1. The parties were married on August 29,1981, and separated September 30, 2001. The separation date was stipulated to by the parties and counsel. Husband did not move out of the marital residence until October 1, 2002. 2 This marriage is the second marriage for wife and the first marriage for husband. 2. The parties are the natural parents of two children, Ashley, born April 23, 1984, and Whitney, born May 18,1987. The older daughter is in her second year of studies at the University of Pittsburgh; the younger daughter is still in high school. 3. Wife is 41 years of age and resides at 102 Haldeman Avenue, New Cumberland, Pennsylvania, where she lives with the minor daughter. The college-aged daughter resides in the home when she is not in school. 4. Wife has a high school diploma and training in barbering. She has worked in the barbering profession for over 20 years. She rents space at the Four Seasons Shop in Camp Hill, Pennsylvania, where she works three days a week. She also does part-time work for Parthemore Funeral Home. Her net monthly income is approximately $1,000.00 per month from both jobs. The Master finds that wife is able to work at least 35 to 40 hours per week, either in her present working environment or in another job. Therefore, the Master assigns an earning capacity to wife which he will use for purposes of determining alimony in the amount $1,500.00 net per month. 5. Husband is 49 years of age and has a Bachelor of Science degree in business administration from Arizona State University. He currently resides at 1141 Hillcrest Court, Apt. 201, Camp Hill, Pennsylvania, where he lives alone. Husband lost his permanent position with his employer, Pennsylvania Automotive Recycling Trade Society effective September 30,2003. He has been on a consulting basis since that date and when the consulting status is terminated, he will be entitled to 18 months sev,:rance pay. The severance package also includes medical insurance coverage but he has been drawing on that benefit since September 2003 so that he has approximately a year left to draw on that benefit. He also has a company vehicle which he will have to return when his consulting services are no longer required. His net monthly income is approximately $4,062.00. Upon termination of the consulting services and the passing ofthe 18 months of the severance package following the termination of the consulting business, husband's income will most likely change and a review of his employment status and income will have to be undertaken. 6. Wife did not raise any health problems on her b,~half; husband indicated that he has some health issues which he is dealing with, including depression, neurological problems, high blood pressure and arthritis. 3 7. The marital assets as identified by the parties with the values assigned pursuant to the stipulation attached hereto compllse a marital estate having a value of $782,694.00. In addition to the stipulated assets and values, the Master makes the following findings of additional marital assets and values: Wife's 1993 Honda Accord $ 7,500.00 Wife's jewelry $ 500.00 Wife's business assets $ 500.00 Household tangible personal property in possession of wife no value assigned Household tangible personal property in possession of husband no value assigned TOTAL MARITAL ESTATE $ 791,194.00 8. The cost for wife to continue health coverage at the present level of her benefits will cost at least $177.00 per month upon the entry of a divorce decree. Basic Blue Shield coverage with major medical direct pay could cost monthly in excess of $543.00. 9. Wife occupied the premises after husband left in October 2002 without any mortgage payments. The Master finds the monthly rental value is $1,150.00 and husband is entitled to a credit for one half of the rental value from the date of his departure. In determining the net rental value, the Master has considered the wife has had to pay real estate taxes and has had maintenance costs for the property in an amount of $4,440.00. 10. Each party made contributions to the marital estate at the time of the marriage. Husband contributed $16,836.80; wife contributed $7,918.00. 11. Wife receives unallocated payment of support from husband for herself and the minor daughter in the amount of $1 ,500.00 per month. 12, No objection has been made by either party in these proceedings to the method and adequacy of service of any of the pleadings in the divorce action nor has either party or counsel objected to the jurisdiction ofthis Court to act in these proceedings. 4 CONCLUSION OF LAW The grounds of divorce are irretrievable breakdown of the marriage. Both parties have filed affidavits of consent and waivers of notic,: of intention to request entry of divorce decree. Wife's affidavit and waivers were dated June 13,2003, and filed on June 16,2003. Husband's affidavit and waiver were dated June 20, 2003, and filed on June 23, 2003. Therefore, the divorce can be concluded under Section 3301(c) of the Domestic Relations Code. ANALYSIS OF THE FACTORS AS SET FORTH IN SECTION 3502(a) OJ? THE DOMESTIC RELATIONS CODE I. The parties were married and living together in a marital relationship for approximately twenty years and have been separated for approximately two and one half years. 2. This marriage is the second marriage for wife and the first marriage for husband. 3. Wife is 41 years of age and is in good health. Her sources of income are based on her training as a barber. She works three days a week and part-time for Parthemore Funeral Home as needed. Her net monthly income is $1,000.00 and the Master has assigned an additional earning capacity of $500.00 per month for a total of$I,500.00 net monthly. Husband is 49 years of age, is a college graduat,: with a degree in business administration. He is currently in an interim status as a consultant with his previous employer who has terminated his serviees effective September 30, 2003. Husband has a severance package which will allow him additional income for 18 months after the consulting services have been terminated. Husband net monthly income is approximately $4,062.00. He does complain of some health issues which minimally affect his ability to carryon his job responsibilities. 4. Neither party contributed substantially to the education, training, or increased earning capacity of the other party. 5 5. Because of the type of wife's employment and husband's unsettled employment status, it is uncertain as to the ability of either of the parties to acquire assets in the future. Such acquisition of assets and income will determine what employment circumstances the parties ultimately find themselves in after the conclusion of the divorce proceedings. 6. The sources of income of both parties is related specifically to their employment as well as any benefits which are available through husband's employment. Those benefits include medical coverage which will terminate for wife upon the entry of a decree in divorce. 7. Both parties contributed to the acquisition of the marital estate, wife as a homemaker and doing part-time work. Husband worked full-time during the course ofthe marriage. Both parties contributed their earnings from employment as well as their skills in maintaining the marital home and other assets that were acquired and invested. 8. The value of any property set aside to each party will be what they receive in the distribution of marital assets. Husband did a(:quire some post-separation assets as referred to in the stipulation but the amount of those assets is not substantial. 9. The standard of living of the parties established during the marriage was comfortable and middle-class. 10. At the time of the distribution of assets, the economic circumstances of the parties are based on their earnings and earning potential and benefits they may receive from employment presently or in the future with other employers. It is noted, wife's current employment status is part-time and husband's status is unsettled following the termination of his severance package with respect to future income and earnings. Husband is looking for full-time employment but has not had any success in his job search to the present time. II. Wife is serving as the custodian of a dependent minor child of the parties. DISCUSSION EQUITABLE DISTRIBUTION Based on the stipulations of the parties and counsel, the facts found by the Master, and the analysis of the factors under Section 3502(a) of the Domestic Relations 6 Code, the Master believes that the distribution ofthe assets of the parties should be 45% to husband and 55% to wife. Even with wife's assigned earnings, husband has had, and probably will continue to have the ability to have superior earnings and earning capacity. Husband has consistently during the marriage made substantially more money than wife. Although he faces an uncertain employment future when his severance pay runs out, nevertheless, any job he ultimately gets will provide superior earnings to wife's job. Husband's potential reduction of earnings can be taken into account in a review of his alimony obligation. The Master has not made any findings with regard to household tangible personal property in each party's possession. The Master told the parties and counsel after the conclusion of the testimony that he may not have sufficient evidence to make a finding with regard to the household personality. That conclusion has not changed even after the conference with counsel on April 21, 2004. See the: Master's on the record comments which were transcribed and provided to counsel after the close of testimony. Based on the stipulations of the parties and counsel and the findings of the Master, the marital estate has a value of$791,194.00. Using the percentage of distribution ofthe assets of 55% to wife and 45% to husband, wife is entitled to a distribution of assets having a value of $435, 156.70 (less the credit for rental value), and husband is entitled to a distribution of assets having a value of $366,037.30 (plus the credit for rental value). 7 RECOMMENDATIONS EQUITABLE DISTRIBUTION MARITAL ASSETS AND VALUES ASSIGNED TO WIFE Real estate at 102 Haldeman Avenue, New Cumberland, Pennsylvania - net equity $207,500.00 Monies taken in advance of hearing from joint money market account with Vanguard Funds 32,845.00 Wife's SEP-IRA Vanguard Small Cap Account 42,652.00 Wife's Roth IRA Prime Money Market Account 6,709.00 Wife's Roth IRA Stock Index Fund 3,081.00 Wife's Simple IRA Prime Cap Account 33,546.00 Wife's household checking account with Harris Savings Association 1,410.00 Wife's business checking account with Harris Savings Association 4,661.00 1993 Honda Accord 7,500.00 Wife's jewelry 500.00 Wife's business assets 500.00 Joint account in Vanguard Windsor II Fund 84,420.00 Portion of joint money market account with Vanguard Funds 9.832.70 TOTAL $435,156.70 MARITAL ASSETS AND VALUES ASSIGNED TO HUSBAND Joint marital fund with Vanguard GNMA $ 39,585.00 Husband's SEP-IRA with Vanguard Funds 46,318.00 8 Husband's IRA with Wellington Funds 130,053.00 Husband's SEP-IRA with 500 Index Fund 10,011.00 Husband's SEP-IRA with U.S. Growth Funds 7,100.00 Husband's SEP-IRA Broker Account 24,337.00 Husband's Roth IRA Broker Account 8,508.00 Husband's Roth IRA Vanguard Money Market Account 1,755.00 Husband's Roth IRA Total Stock Index Fund 3,080.00 Husband's Simple IRA Vanguard Prime Cap Account 21,898.00 Husband's Simple IRA Vanguard Money Market Account 1,009.00 Husband's Simple IRA Star Fund Account 4,835.00 Husband's checking account with Commerce Bank 8,189.00 Remaining portion of joint money market account with Vanguard Funds 49.359.30 TOTAL $356,037.30 CREDIT TO HUSBAND Rental value - 19 months x $1,150.00 per month $ 21,850.00 Less taxes and maintenance 4.440.00 NET $ 17,410.00 One halfof$17,41O.00 $ 8,705.00 Wife's portion of the joint money market account with Vanguard Funds assigned to her ($9,832.70) is reduced by husband's rental value credit ($8,705.00) so that wife's net assignment of funds is $1,127.70 plus the funds advanced prior to the hearing in the 9 amount of $32,845.00. Therefore, husband's entitlement in the money market Vanguard Funds with the credit is $58,064.30. Husband shall transfer to wife within thirty (30) days of a final order in these proceedings by special warranty deed all his right, titk and interest to the real estate situate at 102 Haldeman Avenue, New Cumberland, Pennsylvania. The parties will sign all titles and documents necessary to transfer ownership of assets assigned to each of the parties as provided in the distribution of assets as set forth above so that all transfers are accomplished within thirty (30) days of a final order in these proceedings. Any change in the value of the financial assl~ts listed in the attached stipulation, beyond the values for those assets listed in the stipulation, in the aggregate (which shall mean the total of all of those financial assets as they may change) shall be apportioned between the parties so that wife receives 55% percent and husband receives 45% percent. That adjustment shall be made from either thll joint money market account with Vanguard funds or the joint mutual fund with Vanguard. Each party will retain the household tangible personal property presently in his or her possession free of any claims of the other party. 10 ANALYSIS OF THE FACTORS AS SET FORTH IN SECTION 3701(b) OF THE DOMESTIC RELATIONS CODE When the factors ofthe Section 3502(a) analysis overlap with the factors in the Section 370l(b) analysis, the analysis under Section 3502(a) is incorporated herein. Additional factors to be considered in Section 370l(b) detelmining the nature, amount, duration, and manner of payment of alimony are as follows: 4. Neither party has indicated an expectation of receiving funds or assets from sources other than earnings. Neither party indicated any expectation of inheritances. 11. Both parties made contributions to the marriage from pre-marital assets, husband in an amount of$16,836.80 and wife in an amount of$7,9l8.00 Additionally, both parties contributed to the acquisition and maintenance of the marital estate including the marital real estate. 12. In addition to her earnings from her part-time employment, wife was the primary caretaker of the marital home and children. 13. Wife has been assigned an earning capacity; however, husband based on his education and prior employment skills has the potential for earning substantially more than wife. Wife's relative needs will be met through assistance from husband as he is able. Husband's needs will be met through his employment although as previously noted, allter the severance package has been depleted, husband's status will have to be reviewed with respect to his income as well as wife's contribution from husband. 14. No specific testimony was offered on the factor of marital misconduct. 15. The tax ramifications of alimony for federal tax purposes will be that alimony will be treated as income to wife and as a deduction for husband. 16. Although wife is receiving tangible assets having a considerable value, nevertheless, her income situation does not allow her sufficient funds to provide for her reasonable needs even considering the assigned earning capacity. Consequently, husband's continued contribution to wife is necessary for wife to be able to maintain a comfortable standard ofliving. 17. Although wife is capable of income earnings in excess of what she is currently making through her employment, nevertheless she is not capable of 11 supporting herself in a manner sufficient to allow for her needs consistent with the standard of living to which she was accustomed during the marriage. DISCUSSION ALIMONY The Master believes that alimony is necessary for wife's continued maintenance and support. The Master has considered the stipulations of the parties, the findings offact, the analysis of the factors under Section 3701(b) of the Domestic Relations Code and the scheme of equitable distribution as recommended herein. Wife's earning capacity was an issue at the trial. Husband took the position that wife could work more hours instead of her part-time schedule at the hairfbeauty shop. Husband also suggested wife could get another job which would provide a full weekly schedule with benefits. The Master does not find, however, that wife should have to give up her profession to take a full-time job doing some other kind of work; however, the Master does agree with husband that wife could use her skills in her current employment environment by extending her hours weekly. Therefore, the Master has assigned wife an earning capacity of an additional $500.00 per month. Wife respect to husband's income, currently he is receiving his severance package and the net monthly income was discussed with counsel at the hearing at which time we arrived at the figure set forth in the findings of fact. However, we all agreed that husband's future employment situation is unknown and whl:n the severance package benefits cease, husband will either still be looking for a job or will have found a position which most likely will provide a different net monthly income. In either event, husband's 12 alimony obligation will have to be reviewed in light of the changed circumstances. Husband or wife at that time can choose to petition the Court for a review. Another factor that the Master has considered is husband's continuing obligation for child support for the daughter still living with wife. Considering wife's additional assigned earnings and her alimony income, the child support obligation should be in the amount of $600.00 to $700.00 per month. This expense to husband from his net monthly income cannot be ignored in determining his alimony obligation. Likewise, the Master has considered the additional expense to wife in providing for her own medical insurance coverage. RECOMMENDATION ALIMONY Husband shall pay to wife the sum of $650.010 per month through the Cumberland County Domestic Relations Office to begin upon the entry of a divorce decree in these proceedings. The amount and duration of alimony shall be subject to modification and termination on petition of either party as allowed under Section 3701 (e) of the Domestic Relations Code. Specific termination provisions in the Domestic Relations Code will also apply. 13 RECOMMENDATION COUNSEL FEES AND EXPENSES Although wife raised a claim for counsel fe,:s and expenses, no testimony was offered in support ofthis claim; therefore, wife's claim for counsel fees and expenses is denied. Respectfully submitted, [)2uf1~~ E. Robert Elicker, II Divowe Master 14 LINDA R. McNELLY, Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 02-71 CIVIL TERM JEFFREY A. McNELLY, Defendant CIVIL ACTION - LAW IN DIVORCE STIPULATION AS TO ASSETS The above parties, by their counsel, stipulate and agree to the identity and value of the following assets: I. Residence at 102 Haldeman Avenue, New Cumberland, P A Net Equity $207,500.00 $ 92,037.001 2. Joint money market account with Vanguard Funds 3. Joint mutual fund with Vanguard GNMA $ 39,585,00 4. Joint account in Vanguard Windsor II Fund $ 84,420.00 5. Husband's SEP-IRA with Vanguard Funds $ 46,318.00 6. Husband's IRA with Wellington Funds 8. Husband's SEP-IRA with U.S. Growth Funds $130,053.00 $ 10,011.002 $ 7,100.003 7. Husband's SEP-IRA with 500 Index Fund I For purposes of equitable distribution, the joint Vanguard Money Market Account has a value of $92.037.00. However, by agreement of the parties, Wife received a prior advance distribution in the amount of$32,845.00 from that account, which reduces its preselll balance to $59,192,00, Wife's share of the equitable distribution award should be credited with the $32,845.00. 2 Husband made deposits into this IRA after separation and those contributions have been excluded. The value set forth above is the value of the marital portion of this account. 3 Husband made deposits into this IRA after separation and those contributions have been excluded. The value set forth above is the value of the marital portion of this account. $782,694.00 as OT~(,,)20D'1 I (~Ff~).{)^ a~ount was:';:'~ ;~~ir-~ as part of an advance distribution of marital property. Thu has a ;;.xy been aw~is account and his share of whatever equitable distribution is awarded should be charged with $24,337,00 marital value distributed to Husband. 9. Husband's SEP-IRA Broker Account 10. Husband's Roth IRA Broker Account 11. Husband's Roth IRA Vanguard Money Market Account 12. Husband's Roth IRA Total Stock Index Fund 13. Husband's Simple IRA Vanguard Prime Cap A(:count 14. Husband's Simple IRA Vanguard Money Market Account 15. Husband's Simple IRA Vanguard Star Fund Ac';ount 16. Wife's SEP-IRA Vanguard Small Cap Account 17. Wife's Roth IRA Prime Money Market Account 18. Wife's Roth IRA Stock Index Fund 19. Wife's Simple IRA Prim Cap Account 20. Wife's household checking account with Harris Savings Association 21. Wife's business checking account at Harris Savings Association 22. Husband's checking account with Commerce Bank P~v'+;e.s, 511- pJ~+-e. 10 TOTAL 4€1:>t- V c~t.(~S $ 24,337.004 $ 8,508.005 $ 1,755.00 $ 3,080.00 $ 21,898.00 $ 1,009.00 $ 4,835.00 $ 42,652.00 $ 6,709.00 $ 3,081.00 $ 33,546.00 $ 1,410.00 $ 4,661.00 $ 8,189.00 , The value of this account is the amount listed above. However, this account was transferred to Husband as part of an advance distribution of marital property. Thus he has already been awarded this accounl and his share of whatever equitable distribution is awarded should be charged with $8,508.00 marital value distributed to Husband. ~ - (') c :::'! -<: ""'..') 11:...) C~ ~.. o .," :;:I .'---r, fi1C-' "q"l : .~~ ~J \"'-:S:..o"':) .~i - . :; C-,' ,", -[-j -In ['0 ~., (If :~:.; ,L -< LINDA R. McNELLY, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. : NO. 02-71 CIVIL TERM JEFFREY A. McNELLY, Defendant CIVIL ACTION - LAW IN DIVORCE PRAECIPE TO TRANSMIT RECORD To the Prothonotary: Transmit the record, together with the following information, to the Court for entry of a Divorce Decree: 1. Ground for divorce: irretrievable breakdown under Section (XX) 3301(c) () 330l(d) of the Divorce Code. 2. Date and manner of service of the Complaint: January 14, 2002 by Acceptance of Service. 3. Complete either paragraph (a) or (b). (a) Date of execution of the Affidavit of Consent and Waiver of Counseling required by Section 330l(c) of the Divorce Code: by Plaintiff: June 16,2003; Defendant: June 23, 2003. (b) (1) Date of execution of the Plaintiffs Affidavit required by Section 330l(d) of the Divorce Code: (2) Date of service of the Plaintiffs Affidavit upon the Defendant: 4. Related claims pending: All claims of record have been settled pursuant to the Master's Report filed on May 12, 2004. 5. Date and manner of service of Notice of Intentioll to file Praecipe to Transmit Record, a copy of which is attached, if the decree is to be entered under Section 3301(d) of the Divorce Code: or, date of execution of Waiver of Notice of Intention to Request Entry of a Divorce Decree under Section 3301 (c) ofthe Divorce Code: by Plaintiff: __; by Defendant: and, date of filing of the Waiver of Notice of Intention to Request Entry ofa Divorce Decree: by Plaintiff: June 16,2003; by Defendant: June 23, 2003. JAMES, SMITH, DIETTERRICK & CONNELLY LLP Date: f..p -9 -DL( ."-. ....... I?!;~ "'-'Q ~6 "-'?::- gfl ft: !!J i!; ::s ,- ~ ~ "'i -- ~ t: ;>- ;I;: i:3~ Q,: () f; :?~ ''',s:! .~5~ l.:t:.~ t~c"~ $) rJ: d -- ...". -- ~ ~ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LINDA R. McNELLY, Plaintiff v. NO. 02-71 CIVIL TERM JEFFREY A. McNELLY, Defendant It appearing that the Master's report in the above stated case has been filed for ten (10) days, that no exceptions have been filed thereto, that the costs have been fully paid and that all the requirements of law and Rules of Court have been met, you are hereby directed to submit the said case to the Court of Common Pleas of Cumberland County, Pennsylvania, at the next sitting thereof. TO: tJ}Lo) !L~ Pr thon tary DATED: .Jl1JlliJ 14 :l00 ~ j I, , Prothonotary of the Court of Common Pleas of Cumberland Co nty, ennsy, ania do hereby certify that the costs in the above stated case, have all been paid, inclu ng the Master's fee. ~ Pro tho :>.. "',' --.:c f-', wQ U<-... fL:O ''''if ?Ji?' fiJb: ,...J 'O"LU ......if:: ~ i - If , h :>- :5""" 0,..,,' :)2- ..~ ')::;: '.:;.;;.~ '~5"i'15 . """ t"t;"~ "]m fl.} Q.. :5 (j - - ..::/' - !S -, .. . IN THE COURT OF COMMON PLEAS . OF CUMBERLAND COUNTY STATE OF . LINDA R. McNELLY, . Plaintiff VERSUS JEFFREY A. McNELLY, Defendant . . PENNA. . . . No. 02 - 71 CIVIL . . . . . DECREE IN . . . DIVORCE ;r 7:"".4.}14. . . . :r~ /~ p'l, IT IS ORDERED AND . AND NOW, . . . DECREED THAT Linda R. McNelly . , PLAINTIFF, . AND Jeffrey A. McNelly DEFENDANT, . . . ARE DIVORCED FROM THE BONDS OF MATRIMONY. . THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT YET BEEN ENTERED; . . . . . The attached Master's Report filed with the Prothonotary on May 12, 2004 is . . . in~ this Decree in Divorce. : . ~ : Am'~~ U PROTHONOTARY BY J. . . . . . . . ~? j?Y:z ~/b ')I?oI" 4af~ 'rr; /lOrr'l ~ fp p ~ ~ -,PfJ ~.G"-tf . , . , , ; . . ' ) \.~\ LINDA R. McNELLY, Plaintiff/Respondent IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. : NO. 02-71 CIVIL TERM JEFFREY A. McNELLY, Defendant/Petitioner CIVIL ACTION - LAW IN DIVORCE PETITION TO MODIFY ALIMONY AND RETURN OF PERSONAL PROPERTY AND NOW, comes the Petitioner/Defendant, Jeffrey A. McNelly, by and through his counsel, John J. Connelly, Jr., Esquire of James, Smith, Dietterick & Connelly, LLP and files this Petition as follows: 1. The Petitioner is Jeffrey A, McNelly who currently resides at 19920 North 23'd Avenue #1039, Phoenix, Arizona 85027 and is the Defendant in the above-captioned action. 2. The Respondent is Linda R. McNelly who currently resides at 102 Haldeman Avenue, New Cumberland, Pennsylvania 17070 and is the Plaintiff in the above-captioned action, 3, The Respondent filed for divorce on January 7, 2002. 4. On June 22,2004, a Divorce Decree was issued in the above-captioned matter attached thereto was the Master's Report filed with the Prothonotary on May 12,2004 which was incorporated into the Decree. 5. In said report on page 13, the Master awarded alimony to Respondent in the sum of $650.00 per month. The said alimony was subject to modification and termination upon petition of either party. 6. The Master specifically provided on page 3, paragraph 5 of the report that upon the termination ofthe consulting services and the passing of 18 months of Petitioner's severance which occurred on July 31, 2005, "a review of his employment status and income will have to be undertaken". Based on the current circumstances of the Petitioner, he is requesting that the Court terminate the continuing alimony payment. 7. Respondent was awarded approximately $220,000.00 in the form of cash accounts either pre or post tax and was also awarded the parties' real estate located at 102 Haldeman Avenue, New Cumberland, Pennsylvania without a mortgage valued at $205,,000.00 at that time. She is a hairdresser working only 15 to 20 hours per week and is therefore not maximizing her earnings. There are no minor children in her household. S, It is believed and therefore averred that she has the earning potential of between $35,000.00 and $45,SOO.00 per year not accounting for unreported cash tips. 9. Since the completion ofthe divorce action in June of2004, the Respondent has purchased a new vehicle and taken several vacations. It is estimated that her current net worth considering increase in value of real estate and investments awarded to her is well in excess of $500,000.00 at the current time. 10. Respondent continually agreed throughout the process including after the entry of the Divorce Decree that she would share with Petitioner family photographs and videos and in spite of repeated attempts to accomplish that division, has failed and refused to do so. I I. Petitioner believes and therefore avers that Respondent is cohabiting with a boyfriend at least on holidays and weekends which affects her economic status and eliminates her right to alimony. 12. Petitioner is 51 years of age and in deteriorating health. Petitioner suffers from osteoarthritis, high blood pressure, sleep apnea, high cholesterol and has had major surgery including transposition of ulnar nerve and cervical disc fusion. H(~ is currently working full time at his consulting business at approximately half his prior income. 2 13. As indicated previously, in spite of repeated attempts to secure copies of the family photographs, Respondent has failed and refused to do so therefore necessitating the filing of a Petition to require her to complete that division. Petitioner has incurred counsel fees in his attempts to secure the said photos, copies of bills incurred for that purpose will be provided at the time of hearing. WHEREFORE, Defendant/Petitioner is hereby requesting to terminate the alimony and order Plaintiff/Respondent to return one-half of the family photographs and pay counsel fees incurred by Petitioner. Respectfully submitte:d, JAMES, SMITH, DIETTERICK & CONNELLY, LLP Dated: ~ By: Jphn Atto e I.D. 15615 P.O. Box 650 Hershey, P A 17033-0650 (717) 533-3280 ~vvl'G ~, Attorneys for DefendantlPetitioner 3 . VERIFICATION I verify that the statements made in this Pleading are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities. Date: /_L/-OG G ,-~ - /~ /' /" ,. ,// .- LINDA R. McNELLY, PlaintifflRespondent IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. : NO. 02-71 CIVIL TERM JEFFREY A. McNELLY, Defendant/Petitioner : CIVIL ACTION - LAW : IN DIVORCE CERTIFICATE OF SERVICE I, John J. Connelly, Jr., Esquire, of James, Smith, Dietterick & Connelly, LLP attorney for the Petitioner, Jeffrey A. McNelly, hereby certify that I have served a copy of the foregoing Petition on the following on the date and in the manner indicated below: VIA V.S MAIL, FIRST CLASS. PRE-PAID Samuel 1. Andes, Esquire 525 North Twelfth Street Lemoyne, P A 17043 JAMES, SMITH, nIETTERlCK & CONNELLY, LLP Dated: ~ By: 1\ \ )~) Attorneys for Petitioner, Jeffrey A. McNelly 4 () " ~-,- .--l , -:c :t': ." , ',' 0' \...0 ;-....) _;1 C'l --< .. s ./.llN 0 9 2006 C(, LINDA R. McNELLY, Plaintiff/Respondent : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v, : NO. 02-71 CIVIL TERM JEFFREY A. McNELLY, Defendant/Petitioner : CIVIL ACTION - LAW : IN DIVORCE AND NOW, this /;)" tJ... ORDER / day of V~/~tUl'l;z./ ,2006, upon consideration of Plaintiffs Petition to ModifY Alimony and Return of Personal Property, a hearing is scheduled for MILe-A ;;. 7 , 2006, at 9 ; CJO ~ in the Cumberland County Courthouse, Courtroom No. L One Courthouse Square, Carlisle, Pennsylvania. Bye J. )) , i\(~~~ : i).-v /Jf\5t( '"iOLr ( ',\' V i, C ~, ) LO :; ~ G 1(' " t 'I . LINDA R. McNELLY, Plaintiff vs. ) ) ) ) ) ) ) ) ) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO, 02-71 CIVIL TERM JEFFREY A. McNEIL Y, Defendant IN DIVORCE NOTICE TO DEFENDANT NAMED HEREIN: YOU ARE HEREBY NOTIFIED TO RESPOND TO THE ENCLOSED COUNTERCLAIM WITHIN TWENTY (20) DAYS FROM SERVICE HEREOF OR A DEF AUL T JUDGMENT MAY BE ENTERED AGAINST YOu. ~.~CJ~ Samuel L. Andes Attorney for Plaintiff Supreme Court ID 17225 525 North 12th Street Lemoyne, P A 17043 (717) 761-5361 11 6 LINDA R. McNELLY, ) IN THE COURT OF COMMON Plaintiff ) PLEAS OF CUMBERLAND ) COUNTY, PENNSYLVANIA ) vs. ) CIVIL ACTION - LAW ) ) NO. 02-71 CIVIL TERM JEFFREY A. McNELLY, ) Defendant ) IN DIVORCE PLAINTIFF'S ANSWER TO DEFENDANT'S PETITION TO MODIFY ALIMONY AND FOR RETURN OF PERSONAL PROPERTY AND COUNTERCLAIM TO SAME AND NOW comes the above-named Plaintiff, by her attorney, Samuel L. Andes, and makes the following Answer and Counterclaim to the Defendant's Petition: ], Plaintiff is not aware of Defendant's current residential address but does not deny the averments set out in Paragraph 1, assuming them to be accurate. 2 through 5. Admitted. 6. Plaintiff admits the quotation from the Master's report but denies that Defendant is currently entitled to a reduction of his alimony payments based upon his realistic earning capacity, 7. Admitted in part and denied in part. It is admitted that Plaintiff was awarded various cash and non-cash assets as a result of the divorce action but is averred that Defendant, as well, was awarded substantial financial and other assets in the divorce action. In addition to those assets, Defendant holds substantial cash and financial assets on behalf of his father which mayor may not be available to Defendant, now or in the future, to meet his financial needs. Plaintiff admits that she is a hair dresser but states that she works more than fifteen to twenty hours per week and states that, in fact, she works as much as her customer-load permits and makes practical. By way of further answer, Plaintiff states that all of these matters were in the evidence considered and weighed by the Master in making his alimony award. 'I . 8, Denied. Plaintiff's earning capacity is exactly what she earns from her current employment, The arguments advanced here by Defendant were considered and rejected by the Master because they did not reflect accurately Plaintiff's earnings or earning capacity. 9. Admitted in part and denied in part. It is admitted that Defendant purchased another vehicle but the vehicle is modest and was not expensive. It is admitted that Plaintiff has taken some vacations, but those vacations were not expensive and are within Plaintiff's financial means. Plaintiff denies that her net worth is $500,000.00. 10, Denied. Prior to the parties' separation, Defendant removed from the marital residence the albums in which the family photographs had been kept. Although Defendant denied having possession of those photo albums, Plaintiff knows that he took them and has refused to return them. Plaintiff tried throughout the course of the litigation to resolve the matter of family photographs and videotapes but was not able to do so, primarily because of Defendant's refusal to cooperate. The Master decided this issue by declining to enter an order related to the photographs and videos and, when the divorce became final, all objections or claims relating to those items were resolved and all claims by Defendant were waived. 11. Denied. Plaintiff admits that she has a boyfriend but denies that she cohabits with him or that he provides any significant financial assistance to her or her household. 12. Denied. After reasonable investigation, Plaintiff is without information as to Defendant's current health because that information is within the control of Defendant so Plaintiff denies the averments in this paragraph and demands proof thereof at trial. By way of further answer, Plaintiff states that Defendant was gainfully employed in the Central Pennsylvania area, earning sufficient income to pay his alimony without difficulty, and voluntarily left that employment to move to Arizona. 13. Denied. Prior to the conclusion of the litigation in this matter, Plaintiff attempted to resolve the issue of the family photographs and videos and her efforts included her requests that Defendant returned the items in his possession or allow them to be duplicated, During the process, Plaintiff made available to Defendant copies of numerous family photographs. With the conclusion of the Master's hearing and the entry of the final decree in divorce, all claims for family photographs and videotapes were resolved by the court and further claims II . by Defendant were waived at that time. Plaintiff herself has incurred substantial legal fees in defending herself from Defendant's claims regarding these matters, m any of which were made and repeated after the conclusion of the litigation, and in her own efforts to obtain the recovery of photographs and other items which Defendant himself removed from the family residence, These disputes were created and continued by Defendant without justification and, as a result of that, Defendant should pay Plaintiff her counsel fees and costs incurred in defending herself from this claim, WHEREFORE, Plaintiff asks this court to dismiss Defendant's petition and award to her the attorneys fees and costs she incurs in defending the petition. COUNTERCLAIM Plaintiff hereby asserts the following counterclaim against the Defendant in this matter: COUNT I - INSURANCE PROCEEDS FROM SALE OF VEHICLE 14, At the time of the proceedings before the Master, the parties agreed that a 1998 Plymouth Sundance vehicle belonged to their children and the Master excluded that vehicle as marital property in recognition of the parties agreement that it belonged to the children. Thereafter, one of the children demolished the vehicle in an accident and, as a result of that, the insurance company paid approximately $1,600.00 for the loss of the vehicle. 15. Because Defendant had refused to transfer the title to the vehicle to the child's name, the insurance proceeds were divided equally between Plaintiff and Defendant. Plaintiff properly used her portion of the insurance proceeds to purchase a replacement vehicle for the parties' children, Defendant simply retained his share of the proceeds, in the amount of $779.10, and refused to deliver them to the children or apply them to the purchase of a replacement vehicle. 16, As a result of his conduct, Defendant has been unjustly enriched, at the expense of Plaintiff, who had to purchase the replacement vehicle for the parties' children, in the amount --- 'I of $779.10. In addition, Plaintiff has incurred and will incur substantial expense in the form of attorneys fees and expenses, to recover the money to which she is entitled from the loss of the vehicle. WHEREFORE, Plaintiff prays this court to order and require the Defendant to pay her $779.10, plus interest from the date Defendant received the insurance portends, plus Plaintiff's attorneys fees and costs incurred in this matter. COUNT Il- MEDICAL EXPENSES FOR CHILDREN 17. During the course of the marriage and while the divorce action was pending, Defendant was ordered by this court to pay a portion of the unreimbursed medical expenses for the parties' children. Plaintiff duly and properly submitted evidence of the unreimbursed expenses she paid for the parties' minor child for the year 2003 and Defendant has refused to make any payment for that amount. As a result of his conduct, Defendant, by avoiding his obligation to Plaintiff and to this court, has been unjustly enriched in the amount of $623.50, that being the amount Defendant owes Plaintiff for his portion of the unreimbursed medical expenses. WHEREFORE, Plaintiff prays this court to order and require the Defendant to pay her $623.50, plus interest from 31 December 2003, plus the attorneys fees she has incurred and will incur to recover this amount from Defendant. , _.5~,~Q-Or- Samuel L. Andes A ttorney for Plaintiff Supreme Court 10 # 17225 525 North 12'h Street Lemoyne, Pa 17043 (717) 761-5361 I' J. I verify that the statements made in this document are true and correct. I understand that any false statements in this document are subject to the penalties of 18 Pa. C.S. 4904 (unsworn falsification to authorities). Date: \ j/ ~/t76 ~/#~ ~~~ LINDA R. MeN LL Y - IT CERTIFICATE OF SERVICE I hereby certify that J served an original of the foregoing Answer & Counterclaim upon counsel for the Plaintiff herein by regular mail, postage prepaid, addressed as foJlows: John J. ConneJIy, Jr., Esquire P,O. Box 650 Hershey, Pa 17033 Date: ~Jlol Du ~~~:n~' LfkuluM Secretary for Samuel L. Andes . LINDA R. McNELLY, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. : NO. 02 -71 CIVIL TERM JEFFREY A. McNELLY, Defendant ; CIVIL ACTION - LAW : IN DIVORCE AND NOW, this 1-'J~ ORDER day of ~ , 2006, upon the Stipulation of the parties, we enter the foJIowing Order; I. The alimony order in this matter is terminated with prejudice. The Defendant is not obligated to make any further payments of alimony after the payment he made in February 2006. 2. All claims raised by the Defendant in the Petition and the Plaintiff in the Answer and Counterclaim are also terminated with prejudice. The parties shall make no further claims against the other arising out of their marriage or the Master's By J. Distribution: ~uel L. Andes, Esquire (Attorney for Plaintiff) 525 North Twelfth Street, Lemoyne, P A 17043 .)dhn J. Connelly, Jr., Esquire (Attorney for Defendant) P.O. Box 650, Hershey, PA 17033 \ ;~:';','\\\J 0' Ill' Z., ",,, , nr"? l,: "oJ "cUllU"" AHV~L:'i ;,_" I 3f-li :!O : .:.;C'i.{BlL.J LINDAR. McNELLY, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. : NO. 02 -71 CIVIL TERM JEFFREY A. McNELLY, Defendant : CIVIL ACTION - LAW : IN DIVORCE STIPULA nON WHEREAS, the Defendant filed a Petition to ModifY Alimony and Return of Personal Property in this matter on January 6, 2006; and WHEREAS, the Plaintiff filed an Answer and Counterclaim to the Defendant's Petition. NOW, THEREFORE, in consideration of the mutual covenants contained in this Stipulation the parties agree as follows: I. The alimony order in this matter is terminated with prejudice. The Defendant is not obligated to make any further payments of alimony after the payment he made in February 2006. The parties agree that the alimony order shall be not be reinstated for any reason. 2. All claims either party may have against the other arising out of the marital relationship or the report of the Master dated May] 2, 2004 are hereby terminated with prejudice and shall not be reinstated at any point in the future. 3. Counsel for the parties represent to the Court that they are authorized to execute this Stipulation and settle the matter in accordance with the Stipulation on behalf of their clients and further agree that the Court shall enter the attached Order to resolve all matters now pending as a result of the Defendant's Petition and the Plaintiff's Answer and Counterclaim. ~L.A~ Attorney for Plaintiff Supreme Court J.D. #17225 -'