HomeMy WebLinkAbout04-3708
BART TIMMERMAN,
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
vs,
NO. O'tJ 3'" q,r
KATHY ANN TIMMERMAN,
Defendant
CIVIL ACTION - LA W
: IN CUSTODY
COMPLAINT FOR CUSTODY
I, The Plaintiff is Bart Timmerman residing at 5900 WertzvilIe Road, Apartment B,
EnoIa, Pennsylvania 17025
2, The Defendant is Kathy Ann Timmerman residing at 1959 Market Street, Camp
Hill, Pennsylvania 170 II,
3, Plaintiff seeks partial custody of the following children:
NAME PRESENT RESIDENCE AGE
Abagale Timmerman 1959 Market Street, Camp HilI, Pennsylvania 17011 5
Daniel Timmerman 1959 Market Street, Camp Hill, Pennsylvania 170 I I 7
Annely Timmerman 1959 Market Street, Camp HilI, Pennsylvania 170 I I 13
Melissa Timmerman 1959 Market Street, Camp HilI, Pennsylvania 17011 15
4. The children were born in wedlock.
The children are presently with the Plaintiff.
During the past five years, the children have resided with the following persons
and at the following addresses:
PERSONS
ADDRESSES DATES
Defendant
1959 Market St Camp Hill, P A November, 2003 -
Present
Defendant
101 N, 2nd St Wormelysburg, PA November, 1999-
November, 2003
Plaintiff & Defendant
101 N. 2nd 81. Wormelysburg, PA
November, 1996 -
Februay, 1999
The mother of the children is Kathy Ann Timmerman, currently residing at 1959
Market St Camp Hill, P A. 170 I I
She is married.
The father of the children is Bart Timmerman, currently residing at 5900
Wertzville Road, Apartment B, Enola, Pennsylvania 17025,
He is married.
5, The relationship of Plaintiff to the children is that of Father. The Plaintiff
currently resides by himself.
6, The relationship of Defendant to the children is that of Mother, The
Defendant currently resides with the following persons:
NAME RELATIONSHIP
Abagale Timmerman child
Daniel Timmerman child
Annely Timmerman child
Melissa Timmerman child
7, Plaintiff has not participated as a party in previous litigation concerning the
custody of the children,
Plaintiff does not know of a person not a party to the proceeding that has physical
custody of the children or claims to have custody or visitation rights with respect
to the children.
8, The best interest and permanent welfare of the children will be served by
granting relief requested because:
(a) The Plaintiff has been visiting regularly and extensively with the
children since their birth; consequently, the Plaintiff has a well
established and loving relationship with his children,
(b) The Defendant has been denying Plaintiff visitation with the
children, and without Court Ordered visitation, the Defendant will
continue to deny Plaintiff visitation with his children, which will
cause the children (and Petitioner) to suffer immediate and
irreparable harm,
(c) Plaintiff is able to provide a stable home and emotional
environment for the child; and
(d) Plaintiff has the facilities to provide for the care, comfort and
control of the child, as well as the intention and desire to do so,
9, Each parent whose parental rights to the children have not been terminated
and the persons who have physical custody of the children have been
named as parties to this action,
WHEREFORE, Plaintiflrequests that this Honorable Court grant the following
relief:
(a) Award Plaintiff visitation or partial custody of the children,
(b) Enjoin the Defendant from interfering with visitation between
Petitioner and the children,
Respectfully Submitted,
Dated: r/ZF/or
THE LAW OFFICE OF SHANE B. KOPE
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
Tele, (717~761-7573
By: '- ~~
SHANE B.KOPE
Supreme Court LD, # 92207
VERIFICATION
I verify that the statements made in this Petition are true and correct I understand that
false statements herein are made subject to the penalties of 18 Pa. C. S. S 4904 relating to
unsworn falsification to authorities,
Dated:
l/zF/()y
i. ~..t . }.
~T TIML)RMAN, Plaintiff
~
'J:::0 '>t
~ 0 -
r::- ---
'$... 0
vt v.
\.J-J D
.;:r '0 '"C:)
()J ~ l:l.
---
C'
Ii=?
C)
c:
:::::!
~.;.:
o
'"
f-v
i~)
\2/
..."
e::a
(':.:)
J.-
'-
c-
r:-:
f'..)
UJ
~~
-i
:r:
ni :!J
r-
-nm
~:"~(ri
,~~c)
.~.~ :.:t,
:)F5
':rq
" .~:l
;:n.~
-'"
'f]
-..<
BART TIMMERMAN,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYL VANIA
Plaintiff
vs.
NO, 0 If ~ 3 70 t'
KATHY ANN TIMMERMAN,
Defendant
CIVIL ACTION - LAW
IN CUSTODY
PETITION FOR SPECIAL RELIEF
Petitioner, Bart Timmerman, by his attomey, Shane B. Kope, petitions this Court to
enter an order granting emergency relief regarding communication with, and visitation of, the
parties' minor children, Abagale, Daniel, Annely and Melissa Timmerman pursuant to Rule
1915.13 of the Pennsylvania Rules of Civil Procedure and in support thereof avers as
follows:
L Petitioner is the father of the below named minor children (collectively "children")
and resides at 5900 Wertzville Road, Apartment B, Enola, Pennsylvania 17025,
2, Respondent, Kathy Ann Timmerman, is the mother of the below named minor
children (collectively "children") and resides at 1959 Market Street, Camp Hill,
Pennsylvania 17011.
3. Abagale Timmerman, whose date of birth is January 27, 1999, currently resides with
Respondent
4, Daniel Timmerman, whose date of birth is December 4, 1996, currently resides with
Respondent
5, Annely Timmerman, whose date of birth is May 13,1991, currently resides with
Respondent
6. Melissa Timmerman, whose date of birth is December 11, 1988, currently resides
with Respondent,
7, Petitioner and Respondent separated in November, 1999,
8, On July 29, 2004, Petitioner filed a Custody Complaint; Hearing on said Complaint is
not yet scheduled.
9. Since the parties separated in November, 1999 and up till July 9, 2004, Petitioner
enjoyed extensive periods of visitation with the parties' children, usually starting on
Saturday afternoon at 1 :00 p.m. until the following Sunday at 8:30 p.m, while the
children were attending school, or until 5:00 p.m, on Monday while the children were
not attending school due to summer or Christmas vacation. In addition, during the
children's vacation from school, Petitioner would stop at Respondent's home every
Wednesday and Friday at 1:00 p,m, for 30 minutes to visit with the children,
10, Since July 9, 2004, Petitioner has virtually been denied visitation of the parties'
children, Further, Respondent has cut off all communication between Petitioner and
the children by turning off her telephone lines or changing her telephone number.
I I, Two (2) days ago on July 26, 2004 Petitioner discovered that Respondent is currently
moving out her home with the children. Upon this discovery, Petitioner went to
Respondent's home on July 27, 2004 to confront Respondent about whether or not
she was leaving with the children; Respondent not only admitted that she was moving
away from her current home with the children, but also refused to tell Petitioner
where she was moving to, or how he could reach her and the children, When
Petitioner pressed Respondent for this information, she threatened to call the police
and report him for harassment
12, Petitioner has received information from Respondent's landlord that Respondent
plans on moving out of her home by Saturday, July 30, 2004.
13. Respondent's actions are detrimental to the best interest of the children and Petitioner
and the children are suffering immediate and irreparable harm by Respondent's denial
of visitation rights.
14, Respondent's actions are detrimental to the best interest of the children and Petitioner
and the children will suffer immediate and irreparable harm by Respondents
undisclosed relocation of the children.
15, Petitioner is entitled to visitation with the children until the final Order of Court in the
custody action,
WHEREFORE, Petitioner respectfully requests that, pursuant to Rule 1915.13 of the
Pennsylvania Rules of Civil Procedure, this Court enter an order directing the Respondent to
provide a forwarding address and telephone number to the Petitioner before she leaves her
current home, and that this Court enter an order granting Petitioner visitation or partial
custody of his children and directing that Respondent be enjoined from interfering with
visitation between Petitioner and the children until an entry of a final Order of Court in the
pending custody action.
Respectfully Submitted,
LAW OFFICE OF SHANE B. KOPE
4660 Trindle Road, Suite 201
Camp Hill, PA 1701 I
TeIe, (717) 761-7573
Date:
'1-(2 j-/o 'f
By:
~S}--L
SHANE B.KOPE
Supreme Court I.D, # 92207
VERIFICATION
I verify that the statements made in this Petition are true and correct I understand that
false statements herein are made subject to the penalties of 18 Pa, C. S, ~ 4904 relating to
unsworn falsification to authorities.
Dated: 7-Z'1J - 04-
~~jJ. L'
~T TI~RMAN, Plaintiff
BART TIMMERMAN,
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
vs,
NO,
KATHY ANN TIMMERMAN,
Defendant
: CIVIL ACTION - LAW
: IN CUSTODY
CERTIFICATE OF SERVICE
I, Shane B, Kope, Esquire, hereby certify that on June 24, 2004, I served a copy of
the within Notice by depositing same in the United States Mail, first class, postage
prepaid in Camp Hill, Pennsylvania, addressed as follows:
Kathy Ann Timmerman
1959 Market Street
Camp Hill, Pennsylvania 17011.
~
Shane B. Kope, Esquire
Supreme Court ID. # 92207
LAW OFFICE OF SHANE B. KOPE
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
Tele. (717) 761-7573
("""'l !",
( ,-. c:.=, c)
~,:;J
J1l1 "-n
~7 ~ L,.
0 (:..::
" "....
-L ",
- <> \.D
~ "
a ~ ,.,.
..1:' 'S:>.. ::;;
,~ C:J
vJ ~ ",
r"'_
..........,
'"
BART TIMMERMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs,
CIVIL ACTION - LAW
04-3708 CIVIL
KATHY ANN TIMMERMAN,
Defendant
IN CUSTODY
IN RE: PETITION FOR SPECIAL RELIEF
ORDER
AND NOW, this
2.," day of July, 2004, in consideration of the within petition for
special relief, it is ordered and directed that:
1, Kathy Ann Timmerman, mother, will provide Bart Timmerman with her forwarding
address and telephone number, or a similar means whereby Bart Timmerman may have contact
with his children, before she moves away from her current home; and
2. A rule is issued upon the defendant, Kathy Ann Timmerman, to show cause why
visitation ought not to be ordered as prayed for. This rule returnable seven (7) days after service.
BY THE COURT,
Shane B. Kope, Esquire
F or the Plaintiff
, /IlL
'A Hess,l
:rlm
cpfY ~(Vf.I) t (J AHt IGr
~ry (n~II.ed k, JJ.~/l;- -r::.'~aJ)
Kathy Ann Timmerman
Pro Se
>- If) ~
0:;
'<:;l t:.,
I'-~ ::.) <
UJ~J, C)=r
Qi"s x: ': )~{
l~~_ .:;'"" <l: :)?]
~g (7'0 ',>-
" (/)
n:: N 'j.-=-::>:
,CL -, ,,- .~,.
~:""'lU ::.:> :jjCiJ
u-:c -, (OCL
1=. .:~;~
-""
u.. = ::;,
0 = 0
c-...
BART TIMMERMAN
PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
v,
04-3708 CIVIL ACTION LAW
KATHY ANN TIMMERMAN
DEFENDANT
IN CUSTODY
ORDER OF COURT
AND NOW, Thursday, August 05, 2004 , upon consideration of the attached Complaint,
it is hereby directed that parties and their respective counsel appear before Melissa P. Greevy, Esq. , the conciliator,
at 301 Market Street, Lemoyne, P A 17043 on Monday, September 13, 2004 at 8:30 AM
for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or
if this cannot be accomplished, to define and narrow the issues to be heard by !the court, and to enter into a temporary
order. All children age five or older may also be present at the conference, Failure to appear at the conference may
provide grounds for entry of a temporary or permanent order.
The court hereby directs the parties to furnish any and all existing Protection from Abuse orders,
Special Relief orders, and Custody orders to the couciliator 48 hours prior to scheduled bearing.
FOR THE COURT.
By: Isl
Melissa p, Greevy, Esq.
Custody Conciliator
mhc
The Court of Common Pleas of Cumberland County is required by law to comply with the
Americans with Disabilites Act of 1990, For information about accessible facilities and reasonable
accommodations available to disabled individuals having business before the court, please contact our otIice.
All arrangements must be made at least 72 hours prior to any hearing or business before the court You must
attend the scheduled conference or hearing,
YOU SHOULD TAKE TillS PAPER TO YOUR ATTORNEY AT ONCE, IF YOU DO NOT
HAVE AN ATTORNEY OR CANNOT AFFORD ONE, GO TO OR TELEPHONE mE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP,
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
~p~ ~r~ ha5j>
y}p;:? ~~ ),05:3
~.~, ~~--r;; /?{?-Y.:8
\;j;N\~\'ll,S'f\J~Eld
ALNnCt-" n:,<".~/"--'}_::?Fli:\JnJ
S I :8 ~!d s- ~rw ~OOZ
AtN10NOH1Cud 3Hl :10
381J:iO-O::IlLJ
BART TIMMERMAN,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
vs,
NO. 04-3708
KATHY ANN TIMMERMAN,
Defendant
CIVIL ACTION - LAW
IN CUSTODY
PETITION TO MAKE RULE ABSOLUTE ANn FOR CONTEMPT
Petitioner Bart Timmerman, by and through his attorney, Shane B. Kope, hereby
moves this Honorable Court to enter an Order to Make Rult: Absolute for visitation of the
parties' minor children due to Respondent's failure to show cause why visitation ought not to
be granted as prayed for; the Petitioner also hereby moves this Honorable Court to enter an
Order of Contempt against Respondent because of her viiolation of this Court's Order
requiring her to provide a forwarding address and telephone number whereby Petitioner may
have contact with his children, In support thereof, Petitioner avers as follows:
I. Petitioner, Bart Timmerman, is the father of the below named minor children
(collectively "children") and resides at 5900 Wertzville Road, Apartment B, Enola,
Pennsylvania 17025.
2, Respondent, Kathy Ann Timmerman, is the motht:r of the below named minor
children (collectively "children") and resides at 1959 Market Street, Camp Hill,
Pennsylvania 1701 L
3, AbagaIe Timmerman, whose date of birth is January 27, 1999, currently resides with
Respondent
4. Daniel Timmerman, whose date of birth is December 4, 1996, currently resides with
Respondent
5, Annely Timmerman, whose date of birth is May 13, 1991, currently resides with
Respondent
6, Melissa Timmerman, whose date of birth is December II, 1988, currently resides
with Respondent.
7, Petitioner and Respondent separated in November, 1999.
8, On July 29, 2004, Petitioner filed a Custody Complaint; Hearing on said Complaint is
scheduled for September 13, 2004 (a copy of this Complaint and Order is attached
hereto as Exhibit I and made a part hereof.),
9, Also on July 29,2004, Petitioner filed a Petition for Special Relief wherein he prayed
for this Court to enter an order directing the Respondent to provide a forwarding
address and telephone number to the Petitioner before she leaves her current home,
and that this Court enter an order granting Petitioner visitation or partial custody of
his children and directing that Respondent be enjoined from interfering with
visitation between Petitioner and the children until an entry of a final Order of Court
in the pending custody action; the visitation or partial custody prayed for was from
1:00 p,m. Saturday until 5:00 p.m. Monday every wel~k during the minor children's
vacation from school, and from 1:00 p.m, Saturday until 8:30 p,m, Sunday while the
minor children are attending school (a copy of this Petition is attached hereto as
Exhibit 2 and made a part hereof.)
10, This Honorable Court filed an Order requiring Respondent to (I) provide Petitioner
with her forwarding address and telephone number whereby Petitioner may have
contact with the parties' minor children and (2) issued a rule upon Respondent to
show cause why visitation ought to be ordered as prayed for by Respondent (a copy
of this Order is attached hereto as Exhibit 3 and made a part hereof.)
I L The above Petition and was served by mail on July 29, 2004 (the verification in the
Petition incorrectly states that the Petition was served by mail on June 24, 2004); the
Petition and Order were also served by hand to the Respondent at Respondent's
address on July 29, 2004,
12, In violation of this Court's Order, the Respondent rdused to provide a forwarding
address to the Petitioner, and although the Respondent has provided a telephone
number to Petitioner, she nor the children answer Pl~titioner's calls to the provided
number, nor do they return Petitioner's calls after he leaves a voice mail on the
provided number (this is, in essence, a failure to comply with this Court's Order to
provide a telephone number to the Petitioner whereby he can have contact with his
children),
13, In violation of the Rule issued by this Court, the R,espondent failed to show cause
why visitation ought to be ordered as prayed for by R,~spondent
Wherefore, Petitioner respectfully request that (I) this Court render its Rule for
Visitation Absolute as provided in this Court's Order, attached as Exhibit "3", (2) this
Court hold Respondent in Contempt of this Court's Order, attached as Exhibit "3,"
requiring Respondent to provide a forwarding address and telephone number whereby
Petitioner may have contact with his children and (3) award Petitioner all counsel fees
and costs incurred by him in the preparation of this Petition,
Respectfully Submitted,
LAW OFFICE OF SHANE B. KOPE
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
Tele, (717) 761.7573
Date: 1'/ ~ IOY
By:
~~*-
SHANE B.KOPE
Supreme Court I.D. # 92207
VERIFICATION
I verify that the statements made in this Petition are true and correct. I understand that
false statements herein are made subject to the penalties of 18 Pa, C. S. Ii 4904 relating to
unsworn falsification to authorities,
Dated:4>-q - O~
~~'
, ) I .
T TIM ]~AN, Plaintiff
BART TIMMERMAN,
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
vs.
NO.
KATHY ANN TIMMERMAN,
Defendant
: CIVIL ACTION - LAW
: IN CUSTODY
CERTIFICATE OF SERVIC]~
I, Shane B, Kope, Esquire, hereby certify that on August 9,2004, I served a copy
of the within Notice by depositing same in the United States Mail, first class, postage
prepaid in Camp Hill, Pennsylvania, addressed as follows:
Kathy Ann Timmerman
1959 Market Street
Camp Hill, Pennsylvania 17011.
~-
Shane B. Kope:, Esquire
Supreme Court LD, # 92207
LAW OFFICE OF SHANE B. KOPE
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
Tele, (717) 761-7573
AUO 1 2 2004 fy
y/
BART TIMMERMAN,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
NO. C>4 - ..3170P
vs,
KATHY ANN TIMMERMAN,
Defendant
CIVIL ACTION - LAW
IN CUSTODY
ORDER
AND NOW, this /~ day of tJ.ut~l;__, 2004, on consideration
of Bart Timmerman's Petition to Make Rule Abso e and For Contempt, it is hereby
ORDERED and DIRECTED that:
1. Kathy Ann Timmerman, mother, will appear for a Contempt Hearing on
the :1 fL ~ day of ()p f'~ f , 2004 before Judge ~ at
~5 .. I D ~' /J1 .QR LJ'7 M H- ~' for failure to provide
Bart Timme an her forwarding address and telephone naber, or similar means of
contact, before she moved away from her last known address in violation of this Court's
Order dated July 29th, 2004;
2, Bart Timmerman, father, shall have visitation or partial custody of the
parties' minor children from I :00 p.m. Saturday until 5:00 p,m. Monday every week
during the minor children's vacation from school, and from 1:00 p,m, Saturday until 8:30
p,m. Sunday while the minor children are attending school commencing with the next
week following the date of this Order and until entry of a final Order in custody,
3. Kathy Ann Timmerman shall not interfere with visitation between the
Petitioner and the children,
4, Kathy Ann Timmerman is to pay Bart Timmerman reasonable costs
incurred by him in the preparation and prosecution of his Petition to Make Rule Absolute
and For Contempt
, J,
j ,,-Xlj'YYi\7,ZSi'\//\i3::J
AL!\.j; r r ; '~~;"-;:/-I'lf"'\
'.. '- .' - ~ i'f I~)
61:21',_1
91 ":tl,t fiCtaz
. I \.., '$ l.~'
dO
BART TIMMERMAN,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
:CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
: IN CUSTODY
KATHY A. TIMMERMAN,
Defendant
: NO. 04-3708 CIVIL TERM
TO THE PROTHONOTARY:
ENTRY OF APPEARANCE
Please enter the appearance ofthe Family Law Clinic as attorney for the Defendant,
Kathy A. Timmerman, in the above captioned matter.
Respectfully Submitted,
~1/~
Michael Macht
Certified LI~gal Intern
~ (t!ld<~
~ . LACE
ROBERT E. RAINS
LUCY JOHNSTON-WALSH
ANNE MACDONALD-FOX
Supervising Attorney
FAMILY LAW CLINIC
45 North Pitt Street
Carlisle, P A 17013
(717) 243-2968
C"i
:',,:
'c<
c}'1
l',f
'",
BART TIMMERMAN,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
: IN CUSTODY
KATHY A. TIMMERMAN,
Defendant
: NO. 04-3708 CIVIL TERM
PETITION FOR LEAVE TO WITHDRAW
The Family Law Clinic hereby petitions for leave to withdraw from further representation
of Kathy A. Timmerman, pursuant to Pa.R.P.C. 1.l6(b)(6) and Pa.R.C.P. 1012(b), and in support
therefore avers the following:
I. On August 20, 2004, the Family Law Clinic met with, and agreed to represent
Kathy A. Timmerman in the above captioned matter. At that meeting, the undersigned made it
clear to Ms. Timmerman that she must remain in contact with th,~ Family Law Clinic to prepare
for her upcoming contempt hearing and custody conciliation conference.
2. The Family Law Clinic entered an appearance in the above captioned matter on
behalf of Kathy A. Timmerman on August 23, 2004, and served iit on opposing counsel, Shane
Kope.
3. A Contempt Hearing is scheduled for August 26,2004 at 3:15 p.m. before Judge
Hess.
4. A custody Conciliation is scheduled for September 13,2004 at 8:30 a.m.
5. Ms Timmerman has failed to maintain contact with the Family Law Clinic and
failed to provide the Family Law Clinic with an appropriate manner to contact her. Repeated
efforts by the Clinic to contact Ms. Timmerman to prepare for her court appearance have been
unsuccessful. The telephone numbers she provided the Clinic were not operational.
6. Due to Ms. Timmerman's lack of availability, the Family Law Clinic was unable
to properly prepare for her representation at her contempt hearing and upcoming conciliation.
7. The Family Law Clinic has attempted to contact Ms. Timmerman to inform her of
this petition without success, although this date we were able to leave a voicemail message on
her reactivated cellular telephone.
8. Pursuant to C.C.R.P. 206(2), the Family Law Clinic has sought and received
concurrence from opposing counsel, Shane Kope, to this petition.
9. Family Law Clinic is attempting to serve this Petition at her last known address:
114 North Second Street, Wormleysburg, PA. 17043.
WHEREFORE, the Family Law Clinic respectfully requests leave to withdraw from
further representation of Ms. Timmerman in this matter.
Date: ~/~/4
I
Respectfully Submitted,
~~IiLJf
Certified Legal Intern
,
.
;;-f~ C<-~ ( ./~ r<<J!ltl
THO . PLACE
ROBE E. RAINS
LUCY JOHNSTON-WALSH
ANNE MACDONALD-FOX
Supervising Attorneys
FAMIL Y LAW CLINIC
45 North Pitt Street
Carlis:le, P A 17013
717-243-2968
,..., ~
0 =
c "'"
..,.. :i!-n
~ ~
-off) c:: nlf~
rn;T; ,,") -urn
Z::r..}
/-:,:,\> N :06
CT> 0
(j')." '~ ~~~
-<<t';
C'
~ .' -u b-H
?g :;::: ;.;;;ft\
~. ~ ~
e;: "'"
z. '0
::;! 0 '<
BART TIMMERMAN,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
: IN CUSTODY
KATHY A. TIMMERMAN,
Defendant
: NO. 04-3708 CIVIL TERM
CERTIFICATE OF SERVICE
I, Michael Macht, hereby certifY that I served a true and l:orrect copy of the Petition for
Leave to Withdraw by depositing a copy of the same in the United States first class mail, postage
prepaid on August 26, 2004 to the following people at the following addresses:
Kathy Timmerman
114 N. 2nd Street
Wormleysburg, PA 17043
Shane Kope, Esq.
Law Office of Shane B. Kope
4660 Trindle Road
Camp HilI, PA 1701 I
Date: August 26, 2004
#~
Certified Legal Intern
F AMIL Y LA W CLINIC
45 North Pitt Street
Carlisle, P A 17013
717-243-2968
~
-"l?:
~r:e
Z!:;.,
U;"'i
20
t~
~
~
~
C")
N
C"
J' .. ,
~
:JC
<::
c.n
~
-'
ff,~
~i(3
9.)..
::t:~
o~
~'
2;
:Q
-
BART TIMMERMAN,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
: IN CUSTODY
KATHY A. TIMMERMAN,
Defendant
: NO. 04-3708 CIVIL TERM
ORDER OF COURT
AND NOW, this ,zr. . day of
fh, ~..... ~
.
, 2004 upon consideration
of the attached petition, it is hereby ordered that the Family Law Clinic is granted leave to
withdraw from further representation of Kathy A. Timmerman.
BY THE COURT:
/I,d
J.
~ r
~v
-< -t..
~ ~
,.. fl.
~.~
6--f
-J'~
-f~
r i
Q ~ ~
c:: J:'" .-\
:-?-' :l:'.-n
-;t,W. r." ~ f1'\lr:~
;t.? N
t1~i. C1' ~
~u -0 Q
:e. (') :JC ;;
kO .., ::.<
=c- ..... 'o-
r. .' ~
~ ~ ,~
BART TIMMERMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
V.
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
KATHY ANN TIMMERMAN,
Defendant
NO. 04-3708 CIVIL TERM
IN CUSTODY
IN RE: CONTINUANCE
ORDER OF COURT
AND NOW, this 26th day of August, 2004, this matter
having been called for hearing, the defendant having indicated
that she desires to retain counsel on the contempt matter, but it
and that there is a possibility of an amicable resolution of this
also appearing that a temporary custody order is being abided by
matter between the attorneys, hearing herein is continued
generally, the matter to be relisted at the request of either
party.
By the Court,
:bg
~- Ad.
~ne B. Kope, Esquire
For the Plaintiff
~hY Ann Timmerman /
114 N. Second Street
Wormleysburg, PA 17043
A. Hess, J.
'<J\\'-lIi,,1JS'l~d
)JNf\CIJ G\l:f1;fje'N\O
~ c; :0 W~ L'Z ~{\~ '1~~t
"tWi()\'lO\-I.l.O'dO 31-11 :\0
~Q\j:\()<\:fIb\
SEP 1 6 2004 ~
BART TIMMERMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERL.AND COUNTY, PENNSYLVANIA
NO. 04-3708 CIVil TERM
CIVil ACTION - lAW
IN CUSTODY
v.
KATHY ANN TIMMERMAN,
Defendant
TEMPORARY ORDER OF COURT
AND NOW, this Zo v day of September, 2004, upon consideration of the
attached Custody Conciliation Summary Report, it is hereby ordered and directed as
follows:
1. This Order VACATES all prior Orders in this matter.
2. leaal Custodv. The parties, Bart Timmerman and Kathy Ann Timmerman,
shall have shared legal custody of the minor children, Abagale Timmerman, born January 7,
1999; Daniel Timmerman, born December 4,1996; Annely Timmerman, born May 13,1991;
and Melissa Timmerman, born December 11, 1988. Each parent shall have an equal right,
to be exercised jointly with the other parent, to make all major non-emergency decisions
affecting the children's general well-being including, but not limited to, all decisions
regarding their health, education and religion. Pursuant to the terms of 23 Pa. C. S. 95309,
each parent shall be entitled to all records and information pertaining to the children
including, but not limited to, medical, dental, religious or school records, the residence
address of the children and of the other parent. To the extent one parent has possession of
any such records or information, that parent shall be required to share the same, or copies
thereof, with the other parent within such reasonable time as to make the records and
information of reasonable use to the other parent. All decisions affecting the children's
growth and development including, but not limited to, choice of camp, if any; choice of child
care provider; medical and dental treatment; psychotherapy, or like treatment; decisions
relating to actual or potential litigation involving the children directly or as a beneficiary,
other than custody litigation; education, both secular and religious; scholastic athletic
pursuits and other extracurricular activities; shall be considered major decisions and shall be
made with the parents jointly, after discussion and consultation with each other and with a
view toward obtaining and following a harmonious policy in the children's best interest.
3. Phvsical Custodv. Mother shall have temporary primary physical custody
subject to Father's rights of partial custody which shall be arranged as follows:
A. To commence on September 18, 2004, each week from Friday
morning at 11 :00 a.m. until Sunday at 6:00 p.m.
'v'IN'Vf\lASNN3d
)JN00J Ct,I\{1238V'lro
.,., :\\ \-l~ lZ d3S ~nn'l
1-.b"110NOH10dd 3Hl. :JO
3O\::~O-C131\~
NO. 04-3708 CIVIL TERM
B. At such other times as the parties may agree.
4. Transportation. Mother shall provide transportation incident to these periods
of custody.
5. Both parents shall establish a no-conflict zone for their children and refrain
from making derogatory comments about the other parent in the presence or earshot of the
children and, to the extent possible, shall prevent third parties from making such comments
in the presence or earshot of the children.
6. Neither party shall do or say anything which may estrange the children from
the other parent, injure the opinion of the children as to the other parent, or hamper the free
and natural development of the children' s love and respect for the other parent. Each
parent shall ensure that third parties also comply with this provision during his or her periods
of custody.
7. Father shall be entitled to reasonable telephone contact when the children are
in Mother's custody. At minimum, Father shall initiate a call on Tuesdays at 4:00 p.m. and
Mother shall initiate a call on Thursdays at 4:00 p.m.
8. Holidavs. The following holiday schedule shall take precedence over the
regular schedule:
A. Alternatina Holidavs. The parties shall alternate the following
holidays commencing with Mother having custody for Thanksgiving 2004:
Easter, Memorial Day, Independence Day, Labor Day and Thanksgiving.
B. Christmas. Christmas shall be divided into two segments,
Segment A and Sewment B. Segment A shall be from December 24th at Noon
until December 251 at 2:00 p.m. Segment B shall be from December 25th at
2:00 p.m. until December 26th at 6:00 p.m. In even-numbered years, Mother
shall have Segment A and Father shall have Segment B. In odd-numbered
years, Father shall have Segment A and Mother shall have Segment B.
9. Vacation. Each party shall be entitled to fourteen (14) days of custody for
purposes of Summer vacation, which days need not be consecutive. For example, the
traveling parent may use ten (10) days on one occasion and four (4) days on another. The
parties shall provide each other with thirty (30) days written notice of their intended vacation
plans. In the event the parties have made conflicting vacation schedules, the party first
providing written notice to the other will have choice of vacation time.
NO. 04-3708 CIVIL TERM
10. Mother has relocated to Allentown without Father's agreement. There is
pending a hearing on the Petition for Contempt filed following this Court's Order of August
13, 2004. That hearing shall be continued based on the following agreement of the parties:
The Plaintiff's Petition for Contempt shall be held in abeyance for a period of 120 days. If
during that 120 day window, Mother follows this Order as written, Father will withdraw his
Petition for Contempt without prejudice to his right to re-file on the allegations occurring in
2004 going forward.
BY THE COURT:
Disl: 4ane B. Kope, Esquire, 4660 Trindle Road, Suite 1, Camp Hill, PA 17011
.~e E. Oesterling, Esquire, 42 East Main Street. Mechanicsburg, PA 1'7055
" .
L~
O~ - :;,.1-() {
BART TIMMERMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 04-3708 CIVIL TERM
v.
CIVIL ACTION - LAW
KATHY ANN TIMMERMAN,
IN CUSTODY
Defendant
CUSTODY CONCILIATION SUMMARY REPORT
IN ACCORDANCE WITH CUMBERLAND COUNTY RULE OF CIVIL PROCEDURE
1915.3-8, the undersigned Custody Conciliator submits the following report:
1. The pertinent information concerning the children who are the subject of this
litigation is as follows:
NAME
DATE OF BIRTH
CURRENTLY IN THE CUSTODY OF
Abagale Timmerman
Daniel Timmerman
Annely Timmerman
Melissa Timmerman
January 7,1999
December 4, 1996
May 13, 1991
December 11, 1988
Mother
Mother
Mother
Mother
2. The parties' first Custody Conciliation Conference was held on September 13,
2004 with the following individuals in attendance: the Father, Bart Timmerman, and his
counsel, Shane B. Kope, Esquire; the Mother, Kathy Ann Timmerman, and her counsel, Lee
E. Oesterling, Esquire.
3.
The parties reached an agreement in the form of an 0
9f6jjt
~
issa Peel Greevy, Esquire
Custody Conciliator
:235359
BART TIMMERMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
CIVIL ACTION - LAW
04-3708 CIVIL
KATHY ANN TIMMERMAN,
Defendant
IN CUSTODY
IN RE: MOTION FOR CONTEMF'T
ORDER
AND NOW, this
III d
ay of October, 2004, at the request of counsel for the parties,
hearing in the above-captioned matter set for September 24, 2004, is continued generally and to
be relisted at the request of either party.
BY THE COURT,
~~ane B. Kope, Esquire
F or the Plaintiff
~e Osterling, Esquire
F or the Defendant
uaJ
/
Of'O~
~
/0-0'>01
:r1m
V!NVf\l..\S:\!1\!'~d
tlNn~'" n'." ,."""~,,,
I'U. ' ~U,,' : -'.:- ::"'-'~j'\111.J
OS :Z Wd O~ d3S lJUOZ
AtN10i\OH10od 3Hl dO
381::l:lQ-0311d
LAW OFFICES OF SHANE B. KOPE
BY: SHANE B. KOPE, ESQUIRE
ATTORNEY I.D. 92207
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
(717) 761-7573
sbkope(W,comcast.net
Attorney for Plaintiff
BART TIMMERMAN,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
vs.
NO. 04-3708
KATHY ANN TIMMERMAN,
Defendant.
CIVIL ACTION - LA W IN CUSTODY
PETITION TO RE-LIST CONTEMPT HEARING. AND FOR CONTEMPT
Petitioner Bart Timmerman, by and through his attorney, Shane B. Kope, hereby moves
this Honorable Court to re-Iist the Contempt hearing that was continued generally by this
Honorable Court through Order dated October 1, 2004. The Petitioner further moves this Court
to enter a new Order of Contempt against Respondent becaus(~ of her violation of this Court's
September 20, 2004 Custody Order. In support thereof, Petitioner avers as follows:
I. Petitioner, Bart Timmerman, is the father of the below named mmor children
(collectively "children") and resides at 5900 Wertzville Road, Apartment B, Enola, Pennsylvania
17025.
2. Respondent, Kathy Ann Timmerman, is the mother of the children and resides at 516
Mountains Ave., Altoona, Pennsylvania 16601.
3. Abigail Timmerman, whose date of birth is January 27, 1999, currently resides with
Respondent.
4. Daniel Timmerman, whose date of birth is December 4, 1996, currently resides with
Respondent.
5. Annely Timmerman, whose date of birth IS May 13, 1991, currently resides with
Respondent.
6. Melissa Timmerman, whose date of birth is December 11, 1988, currently resides with
Respondent.
7. Petitioner and Respondent separated in November, 1999.
8. On July 29, 2004, Petitioner filed a Custody Complaint.
9. Also on July 29, 2004, Petitioner filed a Petition for Special Relief wherein he prayed for
this Court to enter an order directing the Respondent to provide a forwarding address and telephone
number to the Petitioner before she left her current home, and that this Court enter an order granting
Petitioner visitation or partial custody of his children and directing that Respondent be enjoined from
interfering with visitation between Petitioner and the children until an entry of a final Order of Court.
10. On July 29, 2004, this Honorable Court filed an Order requiring Respondent to (1)
provide Petitioner with her forwarding address and telephone number whereby Petitioner may
have contact with the parties' minor children and (2) issued a rule upon Respondent to show
cause why visitation ought not to be ordered as prayed for. (a copy of this Order is attached
hereto as Exhibit 1 and made a part hereof.)
2
1 L In violation of this Court's Order. the Respondent refused to provide a forwarding
address to the Petitioner, and although the Respondent had provided a telephone number to
Petitioner, she nor the children answered Petitioner's calls to the provided number, nor did they
retum Petitioner's calls after he left a voice mail on the provided number; the Respondent also
failed to show cause why visitation ought to be ordered as prayed for.
12. On August 12,2004, Petitioner filed a Petition to Make Rule Absolute and for Contempt
based on Respondent's failure to comply with this Court's July 29, 2004 Order.
13. On August 13, 2004. this Court issued an Order directing Respondent to appear for a
Contempt hearing on August 26, 2004 for her violation of this Court's July 29, 2004 Order that
directed Respondent to provide a forwarding address and telephone number to Petitioner; this Court,
within the same Order, also made absolute Petitioner's requested visitation due to Respondent's
failure to show cause. (a copy of this Order is attached hereto as Exhibit 2 and made a part hereof)
14. After receiving this Court's August 13, 2004 Order, and on the advice of her counsel,
Respondent provided a forwarding address and telephone number to Petitioner, and allowed
Petitioner one weekend of visitation as Ordered.
15. Respondent appeared for the Contempt hearing on August 26, 2004, but requested a
continuance of this hearing. Respondent needed to secure different counsel, as her counsel at
that time, the Family Law Clinic, filed and was granted a Leave to Withdraw (a copy of this
Petition and Order are attached hereto as Exhibit 3 and made a part hereof.).
o
J
16. On August 26, 2004, this Court issued an Order continuing Respondent's Contempt
Hearing until requested by either party (a copy of this Order is attached hereto as Exhibit 4 and
made a part hereof.)
17. After the continuance, the Respondent failed to follow this Court's July 29, 2004 Order
in that she refused to answer Petitioner's phone calls, and to return his voice mails, or allow the
party's children to do so with the exception of one occasion; she further failed to follow this
Court's August 13,2004 Order in that she did not allow Petitioner visitation with his four minor
children as ordered. I
18. On September 9, 2004, Petitioner tiled a Petition to re-list the Contempt hearing that was
continued on August 26, 2004, and to enter a new Order of Contempt for Respondent's
violations of this Court's July 29,2004 and August 13,2004 Orders that occurred following the
continuance of said hearing.
19. On September 9, 2004, this Honorable Court entered an Order that re-listed the
Contempt hearing from August 26, 2004 for September 24, 2004; the Order further provided that
the continued Hearing will address Respondent's continued violations of this Court's July 29,
2004 and August 13, 2004 Orders. (a copy of this Order are attached hereto as Exhibit 5 and made a
part hereof.)
20. In the meantime, on September 13.2004, a Custody Conciliation Conference was held
pursuant to the Custody Complaint filed on July 29, 2004. Pursuant to this Conference, this
1 From August 28, 2004 - August 30, 2004, Respondent allowed Petitioner visitation with his
two youngest children only, as Respondent picked up the two oldest daughters on the evening of
August 28, 2004 against the advice of Petitioner and Officer Snyder of the Hamden Township
Police Department, who Petitioner felt compelled to call to prevent Respondent from violating
this Court's Orders.
4
Honorable Court entered a Custody Order on September 20, 2004 that contained the following
relevant provisions:
a. Respondent is required to transport the children to Petitioner's home at 11:00 a.m.
each Friday morning and to pick them up at Sunday at 6:00 p.m.;
b. Respondent is required to have the children available for telephone contact on
Tuesdays at 4:00 p.m. when Petitioner must initiate the contact and on Thursdays
at 4:00 p.m. when Mother must initiate the contact;
c. Both parents are to refrain from making derogatory comments about the other
parent in the presence or earshot of the children.
d. That Petitioner would continue the September 24, 2004 Contempt hearing
generally on the condition that the Respondent follows the Custody Order as
written for 120 days. If successful, Petitioner would withdraw his Petition for
Contempt without prejudice to his right to re-file on the allegations occurring in
2004 going torward.
(a copy of this Order is attached hereto as Exhibit 6 and made a part hereof.).
21. On September 23, 2004, Petitioner tiled a Motion for Continuance for the Contempt
Hearing to be held on September 24, 2004.
22. On October 1, 2004, this Court issued an Order continuing Respondent's Contempt
Hearing until requested by either party (a copy of this Order is attached hereto as Exhibit 7 and
made a part hereof.)
23. Since the entry of the September 20, 2004 Custody Order, the Respondent has willfully
failed to obey said Order as tallows:
a. Tuesday, September 21, 2004 - children were not available for Petitioner's scheduled
phone call.
b. Thursday, September 30, 2004 - children did not call at their scheduled time, but instead
left him a voice mail at 4:55 p.m.; Petitioner leaves for work at 4:45 p.m.
5
c. Saturday, October 2, 2004 - Respondent did not bring children to Petitioner's home until
11 :35 a.m., 35 minutes after the scheduled time.
d. Tuesday, October 5, 2004 - children did not call until 4:10 p.m., 10 minutes after the
scheduled time.
e. Thursday, October 14,2004 - children did not call until 4:35 p.m., 35 minutes after the
scheduled time and 10 minutes before Petitioner leaves for work.
f. Saturday, October 16, 2004 - Respondent did not bring children to Petitioner's home
untilll: 1 0 a.m., 10 minutes after the scheduled time.
g. Sunday, October 17, 2004 ~ one of the children told Petitioner that Respondent said, "I
really hate that asshole now," in response to a notice that Petitioner filed for modification
of the Support Order at that time.
h. Saturday, October 30, 2004 ~ Respondent did not bring children to Respondent's home.
Respondent's attorney at that time told counsel for Petitioner that it was because her car
broke down. The next day Petitioner received a voice mail from one of the children
claiming to be in town with the rest ofthe children.
I. Thursday, November 4,2004 - children did not call until 4:15 p.m., 15 minutes after the
scheduled time.
J. Saturday, November 6, 2004 - Respondent did not bring children to Petitioner's home
until 12:30 p.m., 1 hour and 30 minutes after the scheduled time.
k. Thursday, November 11, 2004 - children did not call until 4:20 p.m., 20 minutes after the
scheduled time.
I. Thursday, November 18, 2004 . children did not call until 4:20 p.m., 20 minutes after the
scheduled time.
m. November 20, 2004 - Respondent did not bring children to Petitioner's home until 11:30
a.m., 30 minutes after the scheduled time.
n. Thursday, November 25, 2004 . children did not call until 4:30 p.m., 30 minutes after the
scheduled time.
o. Saturday, November 27, 2004 - Respondent did not bring children to Petitioner's home
until 12:10 p.m., I hour and 10 minutes after the scheduled time.
p. Thursday, December 2. 2004 ~ children did not call at alL
q. Saturday, December 4, 2004 - Respondent did not bring children to Petitioner's home
until 1 : 15 p.m., 2 hours and 15 minutes after the scheduled time.
6
r. Thursday, December 9, 2004 - children did not call until 4:45 p.m., 45 minutes after the
scheduled time, and when Petitioner should leave for work.
s. Saturday, December 11, 2004 - Respondent did not bring children to Petitioner's home
until 1 :40 p.m., 2 hours and 40 minutes after the scheduled time.
t. Thursday, December 16, 2004 - Kids never called at alL
u. Saturday, December 18, 2004 . Respondent did not bring children to Petitioner's home
until 12:40 p.m., ] hour and 40 minutes after the scheduled time.
v. Tuesday, December 21, 2004 - only one of the children was available to talk when
Petitioner called. When asked, child said the rest of the children went shopping with
Respondent.
w. Thursday, December. 23, 2004 - children did not call until 4:15 p.m., 15 minutes after the
scheduled time.
x. Thursday, December 30, 2004 - children did not call at all.
y. Saturday, January 1,2005. Respondent did not bring children to Petitioner's home until
2:30 p.m., 2 hours and 30 minutes after the scheduled time.
z. Tuesday, January 4, 2005 - children were not available for Petitioner's scheduled phone
call.
aa. Saturday, January 8, 2004 - Respondent did not bring children to Petitioner's home until
11 :35 a.m., 35 minutes after the scheduled time.
bb. Thursday, January 13,2005 - children did not call at aiL
cc. Saturday, January 15,2004 - Respondent did not bring children to Petitioner's home until
11:45 a.m., 45 minutes after the scheduled time.
dd. Tuesday, January 18,2005 - children were not available for Petitioner's scheduled phone
call.
ee. Thursday, January 20, 2005 - children did not call at all.
ff. Saturday, January 22, 2005 - Respondent, through counsel, cancelled this visit on the
condition that the roads were unsafe to drive due to the predicted snow storm. Petitioner,
through counsel, agreed on that condition, At 7:30 a.m. that morning Petitioner called the
Pennsylvania Turnpike 800 number to check on road conditions. An automatic response
informed callers that the roads were safe to drive. When Petitioner called Respondent to
tell her that it was safe to drive the children to his home, she refused.
7
gg. Thursday, January 27, 2005 - children did not call w1til 4:25 p.m., 25 minutes after the
scheduled time.
hh. Saturday, January 29, 2005 . Respondent did not bring children to Petitioner's home until
11 :35 a.m., 35 minutes after the scheduled time.
11. Saturday, February 5, 2005. Respondent did not bring children to Petitioner's home until
2:45 p.m., 2 hours and 45 minutes afier the scheduled time.
JJ. Saturday, February 12, 2005 - Respondent did not bring children to Petitioner's home
unti112:00 p.m., 1 hour after the scheduled time.
kk. Saturday, February 19, 2005 - Respondent did not bring children to Petitioner's home
until 11 :30 p.m., 30 minutes after the scheduled time.
11. Thursday, March 3, 2005 - children did not call at all.
mm. Saturday, March 5, 2005 - Respondent did not bring children to Petitioner's home
at all. Petitioner received no call ii'om Petitioner or her counsel.
WHEREFORE, Petitioner prays this COLlrt re-list the Contempt hearing that was continued
generally by this Honorable Court through Order dated October 1, 2004. The Petitioner further
moves this Court to enter a new Order of Contempt against Respondent because of her violation
of this Court's September 20, 2004 Custody Order.
Respectfully Submitted,
Date: ') /~/Zoo.r
LAW OFFICE OF SHANE B. KOPE
<:-~~~I
SHANE B.KOPE
8
VERIFICATION
I verify that the statements made in this Petition are true and correct. I understand that false
statements herein are made subject to the penalties of 18 Pa. C. S. 9 4904 relating to unsworn
falsification to authorities.
L~
BART TIM
-----
Dated: 3 -7 -05-
--
BART TIMMERMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
CIVIL ACTION - LAW
04-3708 CIVIL
KATHY ANN TIMMERMAN,
Defendant
IN CUSTODY
IN RE: PETITION FOR SPECIAL RELIEF
ORDER
AND NOW, this
2.t!l day of July, 2004, in consideration of the within petition for
special relief, it is ordered and directed that:
1. Kathy Arm Timmerman, mother, will provide Bart Timmerman with her forwarding
address and telephone number, or a similar means whereby Bart Timmerman may have contact
with his children, before she moves away from her current home; and
~
2. A rule is issued upon the defendant, Kathy Arm Timmerman, to show cause why
visitation ought not to be ordered as prayed for. This rule returnable seven (7) days after service.
BY THE COURT,
Shane B. Kope, Esquire
For the Plaintiff
Kathy Ann Timmerman
Pro Se
:rlm
~ EXHIBIT
"
~
~
I;i
-'
~
.,
------
AUG 1 2 20D4 .~
.---
BART TIMMERMAN,
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
vs.
: NO. ci-l- '::/101
KATHY ANN TIMMERMAN,
Defendant
: CIVIL ACTION - LA W
: IN CUSTODY
ORDER
AND NOW, this /3fh day of
of Bart Timmerman's Petition to Make I
ORDERED and DIRECTED that:
, 2004, on consideration
lute and For Contempt, it is hereby
athy Ann erman, mother, will appear for a temp Hearing on
day of ,.2004 ~fore Jige at
. . .4J!I' J/rJ C '-# for failure to provide
Bart Ti erman her forwarding address and telephone number, or similar means of
contact, before she moved away from her last known address in violation of this Court's
Order dated July 29th, 2004;
2. Bart Timmerman, father, shal1 have visitation or partial custody of the
parties' minor children from 1 :00 p.m. Saturday until 5:00 p.m. Monday every week
during the minor children's vacation from school, and from 1 :00 p.m. Saturday until 8:30
p.m. Sunday while the minor children are attending school commencing with the next
week following the date of this Order and until entry of a final Order in custody.
3. Kathy Ann Timmerman shall not interfere with visitation between the
Petitioner and the children.
4. Kathy Ann Timmerman is to pay Bart Timmerman reasonable costs
incurred by him in the preparation and prosecution of his Petition to Make Rule Absolute
and For Contempt.
~ EXHIBIT
'"
~ Z-
'"
.,
-"
;;I.
BART TIMMERMAN,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
: IN CUSTODY
KATHY A. TIMMERMAN,
Defendant
: NO. 04-3708 CIVIL TERM
ORDER OF COURT
AND NOW, this ~(." ~ day of P."Ui' L Ji:.-J-.
, 2004 upon consideration
of the attached petition, it is hereby ordered that the Family Law Clinic is granted leave to
withdraw from further representation of Kathy A. Timmerman.
BY THE COURT:
is / K OA~J () _. .J.I..O.A-A )
I I J.
. EXHIBIT
~
~
w -3
~
~
f.'
"'
-'
~
"
Tr.:1iJ ~r:
~ . ""~ "'-0
!;iT
~'_',-o .~..." 'J( .'.'.' '; _ _...' .',
'd',""'"'S',&!' ",'~.' d, ,'_.._' _.".
r~.~.'., ~'i".r':
hi: .!:.,. ~ .....
'---- ";/. -~, ~
:. A~"C:..
P'A!,c.n(1fi\~ ~
BART TIMMERMAN,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
: IN CUSTODY
KATHY A. TIMMERMAN,
Defendant
: NO. 04-3708 CIVIL TERM
PETITION FOR LEA VE TO WITHDRA W (') :;5 (')
~ ~ ~
~lU ",.. X-n
mr-'''' c:: rn-=
The Family Law Clinic hereby petitions for leave to withdraw from further ;~~se~tio~~
of Kathy A. Timmerman, pursuant to Pa.R.P. C. 1.I6(b)( 6) and Pa.R.C.P. 10 12(b), ~:ip sUlJ>orti5 ~
~:O (jf(l
~c: (,) ""
therefore avers the following: ~ ~ ~
1. On August 20, 2004, the Family Law Clinic met with, and agreed to represent
Kathy A. Timmerman in the above captioned matter. At that meeting, the undersigned made it
clear to Ms. Timmerman that she must remain in contact with the Family Law Clinic to prepare
for her upcoming contempt hearing and custody conciliation conference.
2. The Family Law Clinic entered an appearance in the above captioned matter on
behalf of Kathy A. Timmerman on August 23, 2004, and served it on opposing counsel, Shane
Kope.
3. A Contempt Hearing is scheduled for August 26,2004 at 3:15 p.m. before Judge
Hess.
4. A custody Conciliation is scheduled for September 13,2004 at 8:30 a,m.
5. Ms Timmerman has failed to maintain contact with the Family Law Clinic and
failed to provide the Family Law Clinic with an appropriate manner to contact her. Repeated
efforts by the Clinic to contact Ms. Timmerman to prepare for her court appearance have been
unsuccessful. The telephone numbers she provided the Clinic were not operational.
6. Due to Ms. Timmerman's lack of availability, the Family Law Clinic was unable
to properly prepare for her representation at her contempt hearing and upcoming conciliation.
7. The Family Law Clinic has attempted to contact Ms. Timmerman to inform her of
this petition without success, although this date we were able to leave a voicemail message on
her reactivated cellular telephone.
8. Pursuant to C.C.R.P. 206(2), the Family Law Clinic has sought and received
concurrence from opposing counsel, Shane Kope, to this petition.
9. Family Law Clinic is attempting to serve this Petition at her last known address:
114 North Second Street, Wormleysburg, PA. 17043.
WHEREFORE, the Family Law Clinic respectfully requests leave to withdraw from
further representation of Ms. Timmerman in this matter.
Date: 8J1 c{p /4
I
Respectfully Submitted,
~#dif
Certified Legal Intern
" ~ ' ' <:"1 '/l
,I ;. '1 -,
}e OJ.- ./bL r::vA '''i..{)t[/O
THOMi'\ M:'PLACE
ROBER\] E. RAINS
LUCY JOHNSTON-WALSH
ANNE MACDONALD-FOX
Supervising Attorneys
F AMIL Y LAW CLfNIC
45 North Pitt Street
Carlisle, PA 17013
717-243-2968
BART TIMMERMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V.
CIVIL ACTION - LAW
NO. 04-3708 CIVIL TERM
KATHY ANN TIMMERMAN,
Defendant
IN CUSTODY
IN RE: CONTINUANCE
ORDER OF COURT
AND NOW, this 26th day of August, 2004, this matter
having been called for hearing, the defendant having indicated
that she desires to retain counsel on the contempt matter, but it
also appearing that a temporary custody order is being abided by
and that there is a possibility of an amicable resolution of this
matter between the attorneys, hearing herein is continued
generally, the matter to be relisted at the request of either
party.
By the Court,
Shane B. Kope, Esquire
For the Plaintiff
/l-d
Hess, J.
Kathy Ann Timmerman
114 N. Second Street
Wormleysburg, PA 17043
:bg
.
;t EXHIBIT
"'
~
~ Lf
-'
~
"
SEP 0 9 2004 P
BART TIMMERMAN,
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
vs.
NO.
KATHY ANN TIMMERMAN,
Defendant
: CIVIL ACTION - LAW
: IN CUSTODY
ORDER
AND NOW, this 1 (&. day of .J,,,.r;:.,_1... , 2004, on consideration
of Bart Timmerman's Petition to ReIist Contempt Hearing and For Contempt, it is hereby
ORDERED and DIRECTED that:
1. Kathy Ann Timmerman, mother, will appear for her Contempt Hearing,
'jiCh was continued on August 26, 2004, on the .2 'I ~ day of
f'-r;~.JL.., 2004 before Judge J!w,~' 0 1.k.dA at
}I.'un /il.fl't. on ~ for failure to provide
Bart 'Timmerman her forwarding address and telephone number, or similar means of
contact, before she moved away from her address in Camp HilI, Pennsylvania in violation
of this Court's Order dated July 29th, 2004
2. This Hearing will also address Respondent's violations of this Court's July
29, 2004 and August 13, 2004 Orders that occurred following the continuance of
Respondent's August 26, 2004 Contempt Hearing when she failed, and continues to fail,
to allow Petitioner visitation or contact with his four minor children.
BY THE COURT:
IS; ~"~ 0. /L
, J.
~ EXHIBIT
~
~5
~
;t,
fRUE COpy FROM RECOHD
In Testimony wllllreof. i hare unto set my Mod
md the s~1 of said Cou at Carlisle. Pa.
Thl 0- ay II ..' ..' ,.,2/JtJJ..
-
SEP 1 6 2004 '\J
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY , PENNSYLVANIA
NO. 04-3708 CIVIL TERM
BART TIMMERMAN,
v.
CIVIL ACTION - LAW
KATHY ANN TIMMERMAN,
IN CUSTODY
Defendant
TEMPORARY ORDER OF COURT
AND NOW, this )..0 day of September, 2004, upon consideration of the
attached Custody Conciliation Summary Report, it is hereby ordered and directed as
follows:
1. This Order VACATES all prior Orders in this matter.
2. Leaal CustodY. The parties, Bart Timmerman and Kathy Ann Timmerman,
shall have shared legal custody of the minor children, Abagale Timmerman, born January 7,
1999; Daniel Timmerman, born December 4, 1996; Annely Timmerman, born May 13, 1991;
and Melissa Timmerman, born December 11, 1988. Each parent shall have an equal right,
to be exercised jointly with the other parent, to make all major non-emergency decisions
affecting the children's general well-being including, but not limited to, all decisions
regarding their health, education and religion. Pursuant to the terms of 23 Pa. C. S. s5309,
each parent shall be entitled to all records and information pertaining to the children
including, but not limited to, medical, dental, religious or school records, the residence
address of the children and of the other parent. To the extent one parent has possession of
any such records or information, that parent shall be required to share the same, or copies
thereof, with the other parent within such reasonable time as to make the records and
information of reasonable use to the other parent. All decisions affecting the children's
growth and development including, but not limited to, choice of camp, if any; choice of child
care provider; medical and dental treatment; psychotherapy, or like treatment; decisions
relating to actual or potential litigation involving the children directly or as a beneficiary,
other than custody litigation; education, both secular and religious; scholastic athletic
pursuits and other extracurricular activities; shall be considered major decisions and shall be
made with the parents jointly, after discussion and consultation with each other and with a
view toward obtaining and following a harmonious policy in the children's best interest.
3. Phvsical CustodY. Mother shall have temporary primary physical custody
subject to Father's rights of partial custody which shall be arranged as follows:
A. To commence on September 18, 2004, each week from Friday
morning at 11 :00 a.m. until Sunday at 6:00 p.m.
~ EXHIBIT
"
~ ~
~
..
NO. 04-3708 CIVIL TERM
B. At such other times as the parties may agree.
4. Transportation. Mother shall provide transportation incident to these periods
of cu stod y.
5. Both parents shall establish a no-conflict zone for their children and refrain
from making derogatory comments about the other parent in the presence or earshot of the
children and, to the extent possible, shall prevent third parties from making such comments
in the presence or earshot of the children.
6. Neither party shall do or say anything which may estrange the children from
the other parent, injure the opinion of the children as to the other parent, or hamper the free
and natural development of the children' s love and respect for the other parent. Each
parent shall ensure that third parties also comply with this provision during his or her periods
of custody.
7. Father shall be entitled to reasonable telephone contact when the children are
in Mother's custody. At minimum, Father shall initiate a call on Tuesdays at 4:00 p.m. and
Mother shall initiate a call on Thursdays at 4:00 p.m.
8. Holidavs. The following holiday schedule shall take precedence over the
regular schedule:
A. Alternatino Holidavs. The parties shall alternate the following
holidays commencing with Mother having custody for Thanksgiving 2004:
Easter, Memorial Day, Independence Day, Labor Day and Thanksgiving.
B. Christmas. Christmas shall be divided into two segments,
Segment A and Se~ment B. Segment A shall be from December 24th at Noon
until December 251 at 2:00 p.m. Segment B shall be from December 25th at
2:00 p.m. until December 26th at 6:00 p.m. In even-numbered years, Mother
shall have Segment A and Father shall have Segment B. In odd-numbered
years, Father shall have Segment A and Mother shall have Segment B.
9. Vacation. Each party shall be entitled to fourteen (14) days of custody for
purposes of Summer vacation, which days need not be consecutive. For example, the
traveling parent may use ten (10) days on one occasion and four (4) days on another. The
parties shall provide each other with thirty (30) days written notice of their intended vacation
plans. In the event the parties have made conflicting vacation schedules, the party first
providing written notice to the other will have choice of vacation time.
:
NO. 04-3708 CIVIL TERM
10. Mother has relocated to Allentown without Father's agreement. There is
pending a hearing on the Petition for Contempt filed following this Court's Order of August
13,2004. That hearing shall be continued based on the following agreement of the parties:
The Plaintiff's Petition for Contempt shall be held in abeyance for a period of 120 days. If
during that 120 day window, Mother follows this Order as written, Father will withdraw his
Petition for Contempt without prejudice to his right to re-fiIe on the allegations occurring in
2004 going forward.
Dist: Shane B. Kope, Esquire, 4660 Trtndle Road, Suite 201, Camp Hill, PA 17011
Lee E. Oesterting, Esquire, 42 East Main Street, Mechanicsburg, PA 17055
BART TIMMERMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
CIVIL ACTION - LA W
04-3708 CIVIL
KATHY ANN TIMMERMAN,
Defendant
IN CUSTODY
IN RE: MOTION FOR CONTEMPT
ORDER
AND NOW, this
J Il day of October, 2004, at the request of counsel for the parties,
hearing in the above-captioned matter set for September 24, 2004, is continued generally and to
be relisted at the request of either party.
BY THE COURT,
Shane B. Kope, Esquire
For the Plaintiff
Lee Osterling, Esquire
For the Defendant
:rlm
~
Ii.
~
EXHIBIT
-;
-;-
BART TIMMERMAN,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
vs.
NO.
KATHY ANN TIMMERMAN,
Defendant
CIVIL ACTION - LAW IN CUSTODY
CERTIFICATE OF SERVICE
I, Shane B. Kope, Esquire. hereby certify that on March 7, 2005, I served a copy of the
within Petition by depositing same in the United States Mail, first class, postage prepaid in Camp
Hill, Pennsylvania, addressed as follows:
Jan S. Barnett, Esquire
692 Market Street
Lemoyne. P A \7043
A ttorney for Respondent
-~S;~{2
Shane B. Kope, Esquire
Supreme Court LD. # 92207
LAW OFFICE OF SHANE B. KOPE
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
Tcle. (717) 761-7573
j~' ~
("";
_..J
-
LAW OFFICES OF SHANE B. KOPE
BY: SHANE B. KOPE, ESQUIRE
ATTORNEY LD. 92207
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
(717) 761-7573
sbkope(a),comcast.net
Attorney for Plaintiff
BART TIMMERMAN,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
vs.
NO. 04-3708
KATHY ANN TIMMERMAN.
Defendant.
CIVIL ACTION - LAW IN CUSTODY
COMPLAINT FOR CUSTODY MODIFICATION
1. The Plaintiff is Bart Timmerman residing at 5900 Wertzville Road, Apartment B, Enola,
Pennsylvania 17025
2. The Defendant is Kathy Ann Timmerman residing at 516 Mountains Ave., Altoona,
Pennsylvania 1660]
3. Plaintiff seeks partial custody of the following children:
NAME PRESENT RESIDENCE AGE
Abigail Timmerman 516 Mountains Ave., Altoona, Pennsylvania 16601 6
Daniel Timmerman 516 Mountains Ave., Altoona, Pennsylvania 16601 8
Annely Timmerman 516 Mountains Ave., Altoona, Pennsylvania 16601 13
Melissa Timmerman 516 Mountains Ave., Altoona, Pennsylvania 16601 16
4. The children were born in wedlock.
The children are presently wjth the Plaintiff.
During the past five years, the children have resided with the following persons and at the
following addresses:
PERSONS
ADDRESSES DATES
Defendant
516 Mountains Ave., Altoona, P A September, 2005 - Present
Defendant
1959 Market SI. Camp Hill, PA November, 2003 -
September, 2005
Defendant
10] N. 2nd St. Wormelysburg, PA November, 1999-
November, 2003
Plaintiff & Defendant
101 N. 2nd SI. Wormelysburg, PA November, 1996-
February, 1999.
The mother of the children is Kathy Ann Timmerman, currently residing at 516
Mountains Ave., Altoona, Pennsylvania 16601.
She is married.
The father of the children is Bart Timmerman, currently residing at 5900 Wertzville
Road, Apartment B, Enola, Pennsylvania 17025.
He is married.
5. The relationship of Plaintiff to the children is that of Father. The Plaintiff currently
resides by himself.
6. The relationship of Defendant to the children is that of Mother. The Defendant currently
resides with the following persons:
NAME RELATIONSHIP
Abigail Timmerman
child
Daniel Timmerman
child
Annely Timmerman
child
Melissa Timmerman
child
7. Plaintiff has participated as a party in previous litigation concerning the custody of the
children within this Court under the current Docket No. 04-3708, Civil Term. Plaintiff
filed a Complaint in Custody against Defendant on July 29, 2004. A Conciliation
Conference was held on September 13, 2004. The parties reached an agreement in the
form of an Order dated September 20, 2004. This Complaint is filed for the modification
of that Custody Order.
2
Plaintiff does not know of a person not a party to the proceeding that has physical
custody of the children or claims to have custody or visitation rights with respect to the
children.
8. The best interest and permanent welfare of the children will be served by granting the
relief requested because:
(a)
(b)
As indicated by certain evidence within Plaintiffs control, Defendant and
the children are leaving their present home} to reside with a Man in
Cumberland County. and likely will be living there at the time of the
Conciliation Conference pursuant to this Complaint. Other evidence
indicates that this man:
1. lives with his wife(and possibly his daughter and granddaughter) in
a three bedroom house;
11. was terminated from a job at a mortuary for showing a deceased
and mutilatcd girl to two of the children at issue and Plaintiffs
nineteen year old stepdaughter;
iii, threatened Plaintiff s son with physical harm; specifically, that he
would cut ofT his fingers with a butcher knife;
IV. keeps and demonstrates to the children a collection of gold fillings
he lifted from corpses when he was employed at the mortuary.
Furthermore, Defendant has told Plaintiff that she does not trust said man
around her children. Accordingly, Plaintiff is concerned about the
children's' safety and well being in that they will not have an adequate
place to sleep, keep their belongings, or generally care for themselves, as
well as be consistently exposed to a man who can possibly harm the
children physically and/or mentally.
Plaintiff was called by the principal at his son's school who told him that a
Children and Youth Services Agent came to the school to speak with his
son. Following, PlaintitT called Children and Youth Services who told
him that Defendant was reported for condition of her home, and the lack
of proper care she was providing the children. The investigation is
ongoll1g.
(c)
PlaintitT reccivcd information that the children have missed an
unacceptable amount of schooL Although Plaintiff thus far has received
only part of the requested attendance records, current evidence reveals
that Abigail has missed a total of 24 days from school and Daniel has
missed a total of IS days from school; all of the absences were excused.
(d)
Plaintiff arranged to have copies of his two youngest children's homework
assignments e-mailed to him trom their respective schools. According to
[ This will be the third time Defendant has moved with the children over the past year.
,
,)
the children's teachers. the children's grades went from failing to
distinguished.
(e) PlaintitT can acquire the facilities to provide for the care, comfort and
control of the children. as well as the intention and desire to do so.
(e) Plaintiff can provide much needed stability to the children's schooling,
and otherwise.
(1) Defendant continuously violates this Court's previous Orders regarding
Custody.
9. Each parent whose parental rights to the children have not been terminated and
the persons who have physical custody of the children have been named as parties
to this action.
WHEREFORE, Plaintiff requests that this Honorable Court grant the following relief:
(a) A ward Plaintiff primary custody of the children;
(b) Grant Defendant visitation with the children every other weekend and one
night during the week:
(e) Enjoin the Defendant li'om taking the children near, or otherwise exposing
them to the man described above while in Defendant's controL
Respectfully Submitted,
THE LAW OFFICE OF SHANE B. KOPE
Dated: 1/,/20(,; ,.-
By:
~s~~
SHANE B.KOPE, ESQ.
4
VERIFICATION
I verify that the statements made in this Complaint are true and correct. I understand that false
statements herein are made subject to the penalties of 18 Pa. C. S. S 4904 relating to unsworn
falsification to authorities.
-
Dated: 3-7 - O?
--f~:^
BART TIM
-l4
(.) V<
~\~
_ C:-
~ ~ ~
~ r-
~ 1-
.~\
~--::." ."(' - ."
, Ii
--
.2,.,
" .
'-','
- .
.
(,;,)
-
----
BART TIMMERMAN
PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V.
04-3708 CIVIL ACTION LAW
KATHY ANN TIMMERMAN
DEFENDANT
IN CUSTODY
ORDER OF COURT
AND NOW,
Friday, March 18,2005
,upon consideration of the attached Complaint.
it is hereby directed that paJ1ies and their respective counsel appear before Melissa P. Greevy, Esq. . thc conciliator,
at,__ DJ Manlove's, 1901 State Sf., Ca!"J>.Hi~l, PA 17011 , on ___.!.':i~lly,t\!,~i~9~o}~()5_~___ at. 8:3()__AM
for a Pre-Hearing Cusrody Conference, At such conference, an effoJ1 will be made to resolve the issues in dispute: or
if this cannot be accomplished, to denne and narrow the issues to be heard by the court, and to enter into a temporary
order. A\1 children age five or older may also be present at the conference. Failure to appear at the conference may
provide grounds for entry of a temporary or permanent order.
The court hereby directs the parties to furnish any and all existing Protection from Abuse orders,
Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled hearine.
FOR THE COURT.
By: Isl
Melissa P. Greevy, Esq.
Custody Conciliator
.,J
-----f~
The Court of Common Pleas of Cumberland County is required by law to comply with the Americans
with Disabilites Act of 1990. For information about accessible facilities and reasonable accommodations
available to disabled individuals having business before the court, please contact our of lice, All arrangements
must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled
conference or hearing.
YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT
HA VE AN ATTORNEY OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL llELP.
Cumberland County Bar Association
32 South Bedj()rd Street
Carlisle, Pennsylvania 17013
Telephone (717) 249-3166
~ ~7 "I- 1tpYlJ'4! #/q} "
. Al :;1 [
~ frP .'7-~" ''7i/, .97 J / I
~ P ".Jff- I.W1"?7Wtl[
r '
" .:
---------~/
BART TIMMERMAN
IN THE COURT OF COMMON PLEAS 0
CUMBERLAND COUNTY, pENNSYL V A IA
PLAINTIFF
v.
04-3708 CIVIL ACTION LAW
KA THY ANN TIMMERMAN
DEFENDANT
IN CUSTODY
ORDER OF COURT
AND NOW. ",.",__ "':ednesday, March 23, 2005
,,' upon consideration of the attache Complaint,
. the conciliator,
it is hereby directed that parties and their respective counsel appear before Melissa P. Greevy, Esq.
at
DJ Manlove's, 1901 StateSt, Camp Hill, PA 17011", on ~,,~J':r:idaJ:',,~!!~iIO"~,"~~~;;..
at 8:30 AM
for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the iss es in dispute; or
ifthis cannot be accomplished. to define and narrow the issues to be heard by the court. and to enter nto a temporary
order. All children age five or older may also be present at the conference. Failure to appear at the nferenee mav
provide grounds for entry of a temporary or pennanent order.
The court hereby directs the parties to furnish any and all existing Protection from Ab e orders,
Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled hearin
FOR THE COURT.
By: is/
Melissa P. Greel1)T. Esq.
Custody Conciliator
')'
The Court of Common Pleas of Cumberland County is required by law to comply wit
with Disabilites Act of 1990. For infon11ation about accessible facilities and reasonable accom
available to disabled individuals having business before the court, please contact our office. AI
must be made at least 72 hours prior to any hearing or business before the court. You must atte
conference or hearing.
the Americans
odations
arrangements
the scheduled
YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU )0 NOT
HA VE AN ATTORNEY OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFI :E SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP,
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone (7 I 7) 249-3 166
kr~ ~ ~ pr' t?-kJ 50. j1('''' t
.~ ftv ~ r:: .~v, 5'0 h('T
~-i r 1 f1/""" 4J r'? ,0 "BE
L'bce1! +rJ 1/1(/fi?/?
jp , pi or7 Qj
".1,1
,""\~ ~."'~~
. ,oj . ,\ >'
, ';'10 C,-'
1"'\ ..z., ' 1(\
'.~ '..' ,., ",'
, .. .,.." ,\(/')~C~\- ;-
,.,'"" ,r,,(I; ,,,'
j-:'.:" .,-,"~~,).;~:-,-f~ J_
-
_.,___~...e"_
Jan S. Barnett, Esquire
Pennsylvania Supreme Court I.D. No. 66122
692 Market Street
Lemoyne, P A 17043
Telephone (717) 612-9375
Facsimile (717) 612-9376
Attorney for Petitioner,
Kathv A. Timmerman
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
KATHY A. TIMMERMAN
Petitioner,
CIVIL ACTION - LAW
No. 04-3708
vs.
IN CUSTODY
BART TIMMERMAN,
Respondent
PETITION FOR MODIFICATION OF PARTIAL CUSTODY ORDER
Petitioner, Kathy A. Timmerman, by and through her counsel, Jan S. Barnett,
Esquire, hereby files the instant Petition for Modification of Partial Custody Order, and in
support thereof, states:
1. The petition of Kathy A. Timmerman respectfully represents that on
September 20, 2004, a temporary Order of Court was entered for partial custody, a true
and correct copy of which is attached as Exhibit A.
2. This Order should be modified because:
(a) The Respondent, Bart Timmerman, has a history of violent
and abusive conduct toward Petitioner and their children, which continues
to the present, which conduct poses a substantial threat of present or future
physical or emotional harm to the children involved;
(b) The Respondent, Bart Timmerman, has a history of mental
illness, including paranoid schizophrenia, manic depression, bi-polar
disorder, and other mental or psychological illnesses, for which
medication and treatment has been recommended and prescribed, but
which Defendant has not availed himself; such illnesses and infirmities
continue to the present day, which poses a substantial threat of present or
future physical or emotional harm to the children involved;
(c) The Respondent, Bart Timmerman, presently and in the
past, has exposed the children involved to pornographic materials, which
exposure poses a substantial threat of present or future physical or
emotional harm to the children involved;
(d) The Respondent, Bart Timmerman, has undermined the
relationship of the children involved with Petitioner, who stands in the
shoes of the Accommodating Parent, which poses a substantial threat of
present or future physical or emotional harm to the children involved; and
(e) The Respondent, Bart Timmerman, has not and cannot
provide an adequate home and environment for the children involved,
which poses a substantial threat of present or future physical or emotional
harm to the children involved.
WHEREFORE, Petitioner requests that the Court modify the existing
Order for partial custody because it will be in the best interest ofthe children.
Respectfully submitted,
Dated:
f fq/o~
B~ #~~~/h( ..
. Barnett
I
VERIFICATION
I, Kathy A. Timmerman, do hereby swear and affirm that the facts and matters set
forth in the foregoing document are true and correct to the best of my knowledge,
information and belief.
I understand that the statements made therein are made subject to the penalties of
18 Pa.C.S. {\4904 relating to unsworn falsification to authorities.
Dated:
f0/1oS-
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a true and correct copy ofthe foregoing
document was served upon all counsel of record this /9 Ih. day of a~'
2005, by depositing said copy in the United States Mail at Lemoyne, Pennsylvania,
postage prepaid, first class delivery, and addressed as follows:
Shane B. Kope, Esquire
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
Attorney for Respondent. Bart Timmerman
&~tfc
By: I t:U-- '.AJ.
J S amett )
-
I
~
RECEIVED APR 2110051
11
BART TIMMERMAN,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
NO. 04-3708 CIVIL TERM
v.
KATHY ANN TIMMERMAN,
CIVIL ACTION - LAW
IN CUSTODY
Defendant
",
HESS, J. ---
ORDER OF COURT
AND NOW, this ,)60 day of April, 2005, upon consideration of the attached
Custody Conciliation Summary Report, a hearing on Father's Petition for Contemptip
scheduled 'n Courtroom Number 4 of the Cumberland County Courthouse, on the / If'0
day of . ,(-d , 2005, at 9: 3r.) o'clock If .M., at which time testimony
will be take. For the purposes of the hearing, the Father, Bart Timmerman, shall be
deemed to be the moving party and shall proceed initially with testimony. Counsel for the
parties or the parties pro se shall file with the Court and opposing counsel/party a
memorandum setting forth each party's position on custody, a list of witnesses who are
expected to testify at the hearing, and a summary of the anticipated testimony of each
witness. These memoranda shall be filed at least ten days prior to the hearing date.
BY THE COURT:
Dis!: v5hane B. Kope, Esquire, 4660 TrindJe Road, Suite 01, Camp Hill, PA 17011
~ S. Barnett, Esquire. 892 Market Street, Lemoyne, PA 17043
lc~~
~~S ,(
. t!.. D-)
0'1 -f.-:J
-
'"
C\)
~f")
".
,~
u_
o
Ct':;)
2:-:;
<'0"
~
.;
RECEIVED APR 21 Z005c~
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 04-3708 CIVIL TERM
CIVIL ACTION - LAW
BART TIMMERMAN,
v.
KATHY ANN TIMMERMAN,
IN CUSTODY
Defendant
HESS, J. ---
ORDER OF COURT
AND NOW, this Ol,Sq day of April, 2005, upon consideration of the attached
Custody Conciliation Summary Report, it is hereby ordered and directed as follows:
1. The custody schedule delineated in the Temporary Order of Court dated
September 20, 2004 shall remain in full force and effect.
2. The parties shall submit themselves and their minor children to an
independent custody evaluation to be performed by Eugene Stecher. The parties shall
share the cost of the evaluation with each providing 50% of the fees incurred therein. The
parties shall sign all necessary releases and authorizations for the evaluator to obtain
medical and psychological information pertaining to the parties. Additionally, the parties
shall extend their full cooperation in completing this evaluation in a timely fashion and in the
scheduling of appointments.
. 3. A hearing is scheduled on Father's Petition for Modification of ~stody O~~~", z /.z;
In Courtroom Number 4 of the Cumberland County Courthouse, on the /;;T day of cr Q
2005, at C); 3cJ o'clock A....,M., at which time testimony will be taken. For the
purposes of the hearing, the Father, Bart Timmerman, shall be deemed to be the moving
party and shall proceed initially with testimony. Counsel for the parties or the parties pro se
shall file with the Court and opposing counsel/party a memorandum setting forth each
party's position on custody, a list of witnesses who are expected to testify at the hearing,
and a summary of the anticipated testimony of each witness. These memoranda shall be
filed at least ten days prior to the hearing date.
BYTHE COUR; i
K in A. Hess, J.
Dis!: ~ane B. Kope, Esquire, 4660 Trindle Road, Suite 1, Camp Hill. PA 17011
~n S. Barnett, Esquire, 692 Market Street, Lemo e, PA 17043
'\~r;~~ J..
Li 1 '(f<iS',],')/ ()5
(,,J -
''1
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 04-3708 CIVIL TERM
BART TIMMERMAN,
v.
CIVIL ACTION - LAW
KATHY ANN TIMMERMAN,
IN CUSTODY
Defendant
CUSTODY CONCILIATION SUMMARY REPORT
IN ACCORDANCE WITH CUMBERLAND COUNTY RULE OF CIVIL PROCEDURE
1915.3-8, the undersigned Custody Conciliator submits the following report:
1. The pertinent information concerning the children who are the subject of this
litigation is as follows:
NAME
DATE OF BIRTH
CURRENTLY IN THE CUSTODY OF
Abagale Timmerman
Daniel Timmerman
Annely Timmerman
Melissa Timmerman
January 7,1999
December 4, 1996
May 13,1991
December 11, 1988
Mother
Mother
Mother
Mother
2. The parties' second Custody Conciliation Conference was held on April 8,
2005 with the following individuals in attendance: the Father, Bart Timmerman, and his
counsel, Shane B. Kope, Esquire; the Mother, Kathy Ann Timmerman, and her counsel, Jan
S. Barnett, Esquire. The Custody Conciliation Conference of April 8, 2005 was scheduled
following Father's March 14,2005 filing of a Complaint for Custody and a Petition to Re-List
Contempt Hearing and for Contempt. The parties had reached an agreement at the
September 13, 2004 Custody Conciliation Conference. At the time of the Conference,
Father had multiple complaints about Mother's compliance with the custodial schedule, her
abrupt relocation to Altoona, and her periodically denying contact with the children. The
parties agreed that Father's Contempt Petition would be held in abeyance for 120 days on
the proviso that Mother had no more contemptuous behavior and would follow the Order as
written. If Mother could demonstrate that she could comply with the Order for a period of
120 days, Father agreed to withdraw his Petition for Contempt. The Petition was held in
abeyance without prejudice to re-file this Petition on the allegations occurring from 2004
forward should Mother fail to comply with the Order. Subsequent to the Conciliation, the
matter was listed for a Contempt Hearing before Judge Hess due to Mother's failure to
provide contact information and a forwarding address. By mutual agreement of the parties,
the Court continued the Contempt Hearing generally until a request would be made by
either party to reschedule the Hearing.
NO. 04-3708 CIVIL TERM
3. Father's position on custodv is as follows: Father seeks a hearing on all of
Mother's alleged contemptuous behavior from 2004 to date. He seeks relief from the Court
for counsel fees in excess of $2,500.00, compliance with the Order, as has been previously
ordered, fines and incarceration. Father sees Mother's behavior as defiant in that she has
repeatedly violated the Order despite agreeing to cooperate. He specifically complains of
her chronic lateness, occasional refusal to bring the children for the custodial exchange,
which occurred as recently as March 5, 2005, and her non-compliance with the telephone
contact provisions of the Order. It is Father's opinion that in the absence of sanctions from
the Court, Mother's behavior will not change. With regard to the Petition for Modification of
the Custody Order, Father seeks a change in primary custody because Mother has failed to
cooperate with the Order of partial custody. He does not believe that she supports the
children adequately in having a relationship with him. Additionally, Father has expressed
concern about the suitability of the man with whom she chooses to reside. He alleges that
this man has exposed two of the children to a mutilated corpse when he was working at a
mortuary. Father also points out that the children have missed significant numbers of days
of school. He produced documentation illustrating unexcused absences in excess of 17
days for one of the children and in excess of 15 days for another child. Father reports that
he has not yet been able to obtain all of the children's school attendance records. Father
further reports that Children & Youth has been involved with regard to the living conditions
where the children reside. Father believes that he can provide a better living arrangement if
the children were transferred to his custody and he was relieved from the child support
obligation to their Mother. He also believes he can ensure that the children attend school
on a regular basis.
4. Mother's position on custodv is as follows: Mother relocated from Altoona to
Wormleysburg on March 5, 2005. She is not working outside the home at present. The
youngest of the four (4) children presently attends morning Kindergarten. Mother's only
income appears to be child support. Mother claims that Father terrifies her and that her fear
of him was the reason that she relocated to Altoona approximately nine (9) months ago.
Mother acknowledged that she did not produce the children for Father's period of custody
on the weekend of March 5, 2005. She explains that this was because she was moving
from Altoona to Wormleysburg that weekend and she did not have the time or money to
make an extra trip to drop the children off on Saturday morning. With regard to her
tardiness to custodial exchanges, Mother claims that she has had unreliable transportation
and that on occasion, she has had to sit by the road for periods of time after a deer startled
her by running in front of her vehicle. Mother presently resides in a three (3) bedroom home
with her four children, Mr. Donald Rains, and another child to a different relationship who is
about 20 years old. With regard to the children's school attendance problems, Mother
claims that when the children get a cold, they seem to pass it from one to another and that
just when one is getting over the cold, the next one becomes ill.
NO. 04-3708 CIVIL TERM
5. Inasmuch as the parties have made past attempts to resolve Father's
complaints with regard to Mother's compliance and his allegations of contempt, which
attempts have failed, a hearing with regard to the contempt allegations from 2004 to date is
necessary. With regard to Father's Petition for modification of the Custody Order to provide
him with primary physical custody of the children, the parties have agreed to participate in a
custody evaluation and to share the cost equally. Following the custody evaluation, the
parties will need a hearing. It is the Conciliator's recommendation that the parties not be
directed to return to Conciliation following the completion of the custody evaluation and prior
to hearing. The Conciliator gave the parties a description of the extent of the anticipated
expense associated with a custody evaluation prior to receiving their commitment to follow
through with this process. This was done in part to avoid the circumstance whereupon the
parties later are noncompliant with the requirements of a custody evaluation and return to
Conciliation in yet another Contempt Petition then alleging they cannot afford these
expenses. The Conciliator also informed the parties that they should not expect their health
insurance to pay for the custody evaluator's services.
1/)qIO~
Date Melissa Peel Greevy, Esquire
Custody Conciliator
:248892
"
Jan S. Barnett, Esquire
Pennsylvania Supreme Court 1.0. No. 66122
692 Market Street
Lemoyne, P A 17043
Telephone (717) 612-9375
Facsimile (717) 612-9376
~ rn
RECEIVED APR 2 5 ZIlII~.tI^
{
Attorney for Petitioner,
Kathv A. Tinnnerman
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
KATHY A. TIMMERMAN
Petitioner,
vs.
CIVIL ACTION - LAW
No. 04-3708
IN CUSTODY
BART TIMMERMAN,
Respondent
ORDER OF COURT
You, Bart Timmerman, Respondent, have been sued in court to modify custody,
partial custody or visitation ofthe children:
Name
Abigail Timmerman
Daniel Timmerman
Armely Timmerman
Melissa Timmerman
Present Residence Address
114 N. 2nd St., Wormleysburg, P A 17043
114 N. 2nd St., Wormleysburg, PA 17043
114 N. 2nd St., Wormleysburg, P A 17043
114 N. 2nd St., Wormleysburg, PA 17043
You are ordered to appear in person at (~Vh/ ,D.1/I1.'1f'{
(1
Age
6
8
13
16
f?ra-rd /7'/ AJ/..-/
(Address) on (lifjt(.<J~-t.
1
/1 M. (time) for
/&' ;Mj5
/
(day and date), at "1-' 3 c)
o a conciliation or mediation conference.
o a pretrial conference.
lli1 a hearing before the court.
If you fail to appear as provided by this order, an order for custody, partial custody or
visitation may be entered against you or the court may issue a warrant for your arrest.
YOU SHOULD TAKE THIS PAPER TO YOUR LA WYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH
BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT
HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS
OFFICE MAYBE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT
AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A
REDUCED FEE OR NO FEE.
Cumberland County Bar Association
32 South Bedford St.
Carlisle, P A 17013
(717) 249-3166
AMERICANS WITH DISABILITIES ACT OF 1990
The Court of Common Pleas of Cumberland County is required by law to comply
with the Americans with Disabilities Act of 1990. For information about accessible
facilities and reasonable accommodations available to disabled individuals having
business before the court, please contact our office. All arrangements must be made at
least 72 hours prior to any hearing or business before the court. You must attend the
scheduled conference or hearing.
BY THE COURT:
Date:
itp.....7 z1' ZA'6~-
c/ld
J.
~r:r--
(j
11 S :5 lit;! 62 gd'l SOUl
At1VLC>~C;-1jJJ':J3 3Hl jO
jJU::'C,-a3ll~
THE LAW OFFICE OF SHANE B. KOPE
BY: Shane B. Kope, Esquire
Attorney J.D. 92207
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
(717) 761-7573
sbkope@comcast.net
Attorney for Plaintiff
vs.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 04-3708
: THE HONORABLE KEVIN A HESS
: CIVIL ACTION -- IN CUSTODY
BART TIMMERMAN,
Plaintiff,
KATHY ANN TIMMERMAN,
Defendant.
. MOTION FOR CONTINUANCE
AND NOW, comes the Plaintiff, Bart Timmerman, by and through his attorney,
Shane B. Kope, Esquire, and respectfully avers the following:
1. There is hearing for custody scheduled before this Honorable Court on
August 18, 2004, at 9:30 AM.
2. There is a hearing for contempt scheduled bE~fore this Honorable Court on
August 18, 2004, at 9:30 A.M.
3. Pursuant to Court Order, a custody evaluation was to be completed so
that an evafuation report could' be submittecl to 'thisCo'urt no 'later than
thirty (30) days before the date of the custody trial; both parties were to
equally share the expense of this evaluation. (A copy of this Order is
attached hereto as "Exhibit A" and made a part hereof.)
4. The present custody evaluator has complelled his evaluation, but will not
release his report until his fee is paid in its entirety.
5. Although Defendant has completely paid her portion, Plaintiff has, due to
unforeseen circumstances, paid only OnE! half of his portion of the
evaluation.
6. Plaintiff can not pay his remaining portion of the evaluation until the first
week in August, 2005, making it impClsl~ible 'to submit the custody
evaluator's report to this Honorable Court thirty (30) days prior to the
custody trial in this matter.
7. As such, counsels for both parties have agreed to continue this hearing
until the September trial term.
WHEREFORE. Plaintiff respectfully requests both the custody hearing and the
contempt hearing be continued until the September trial term.
Respectfully Subn:litted,
THE LAW OFFICE OF SHANE B. KOPE
By:
~~~~
Shane B. Kope, Esquire
Date: July 25. 2005
2
-
........
D~rt=IVF:O i\PR 21200si
"-'
'-./
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 04-3708 CIVIL TERM
CIVIL ACTION - LAW
IN CUSTODY
BART TIMMERMAN,
v.
KATHY ANN TIMMERMAN,
Defendant
HESS, J. -
ORDER OF COURT
AND NOW, this ;<j th day of April, 2005, upoln consideration of the attached
Custody Conciliation Summary Report, a hearing on F~lther's Petition for Contempt is
scheduled in Cou room Number 4 09the Cumberland County Courthouse, on the l8'in
day of '. , , 2005, at 30 o'clock (1./, .M., at which time testimony
will be take For the purposes of the hearing. the Father, Bart Timmerman, shall be
deemed to be the moving party and shall proceed initially with testimony. Counsel for the
parties or the parties pro sa shall file with the Court and opposing counsel/party a
memorandum setting forth each party's position on custody, a list of witnesses who are
expected to testify at the hearing, and a summary of the anticipated testimony of each
witness. These memoranda shall be filed at least ten days prior to the hearing date.
BY THE COURT:
.I
. ri- ,) . --J~ f'Jj:::J
Kevin A. Hesis, J.
Dlsl: Shane B. Kope, Esquire, 4660 Trlndle Road, Sulle 201, Camp Hili, PA 17011
Jan S. Barnett, esquire, 692 Markel Street, Lemoyne, PA 17043
~ EXHIBIT
"
iL
;j
.,
RECEIVED APR 212005~
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERU,ND COUNTY, PENNSYLVANIA
NO. 04-3708 CIVIL TERM
CIVIL ACTION - LAW
IN CUSTODY
BART TIMMERMAN,
v.
KATHY ANN TIMMERMAN,
Defendant
HESS, J. n_
ORDER OF COURT
AND NOW, this ~ day of April, 2005, upon consideration of the attached
Custody Conciliation Summary Report, it is hereby ordered and directed as follows:
1. . The custody schedule delineated in the Temporary Order of Court dated
September 20, 2004 shall remain in full force and effect.
2. The parties shall submit themselves and their minor children to an
independent custody evaluation to be performed by Eugene Stecher. The parties shall
share the cost of the evaluation with each providing 50% of the fees incurred therein. The
parties shall sign all necessary releases and authorizations for the evaluator to obtain
medical and psychological information pertaining to the parties. Additionally, the parties
shall extend their full cooperation in completing this evaluation in a timely fashion and in the
scheduling of appointments.
3. A hearing is scheduled on Father's Petition for Modification of Custody Order d,. _. . _ t
in Courtroom N\d,llJ,ber 4 of the Cumberland County Courthouse, on the } g +b day of _;~
2005, at 9 :.3U o'clock tL.M., at which time testimony will be taken. For the
purposes of the hearing, the Father, Bart Timmerman, shall be deemed to be the moving
party and shall proceed initially with testimony. Counsel for the parties or the parties pro se
shall file with the Court and oppOSing counsel/party a memorandum setting forth each
party's position on custody, a list of witnesses who are expElcted to testify at the hearing,
and a summary of the anticipated testimony of each witness. These memoranda shall be
filed at least ten days prior to the hearing date.
TRUE COpy ~~t'i\-1 RECORD
n Testimony whereo, .. )., set my halld
Ind e seal of said our oi rlisle, Pa.
. ,,~j.Ja.. o. '. ..,
/ "L /lJ}J
Kevin A. Hess, J.
Dist:
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 04-3708 CIVIL TERM
CIVIL ACTION - LAW
IN CUSTODY
BART TIMMERMAN.
v.
KATHY ANN TIMMERMAN,
Defendant
CUSTODY CONCILIATION SUMMARY REPORT
IN ACCORDANCE WITH CUMBERLAND COUNTY RULE OF CIVIL PROCEDURE
1915.3-8, the undersigned Custody Conciliator submits the 'following report:
1. The pertinent information conceming the children who are the subject of this
litigation is as follows:
NAME
DATE OF BIRTH
CURRENTLY IN THE CUSTODY OF
Abagale Timmerman
Daniel Timmerman
Annely Timmerman
Melissa Timmerman
January 7, 1999
December 4, 1996
May 13, 1991
December 11, 1988
Mother
Mother
Mother
Mother
2. The parties' second Custody Conciliation Conference was held on April 8,
2005 with the following individuals in attendance: the Father, Bart Timmerman, and his
counsel, Shane B. Kope, Esquire; the Mother, Kathy Ann Timmerman, and her counsel, Jan
S. Barnett, Esquire. The Custody Conciliation Conference of April 8, 2005 was scheduled
following Father's March 14, 2005 filin9 of a Complaint for Custody and a Petition to Re-List
Contempt Hearing and for Contempt. The parties had reached an agreement at the
September 13, 2004 Custody Conciliation Conference. At the time of the Conference,
Father had multiple complaints about Mother's compliance with the custodial schedule, her
abrupt relocation to Altoona, and her periodically denying contact with the children. The
parties agreed that Father's Contempt Petition would be held in abeyance for 120 days on
the proviso that Mother had no more contemptuous behavior and would follow the Order as
written. If Mother could demonstrate that she could compllr with the Order for a period of
120 days, Father agreed to withdraw his Petition for Contempt. The Petition was held in
abeyance without prejudice to re-fiIe this Petition on the allegations occurring from 2004
forward should Mother fail to comply with the Order. Subsequent to the Conciliation, the
matter was listed for a Contempt Hearing before Judge Hess due to Mother's failure to
provide contact information and a forwarding address. By mutual agreement of the parties,
the Court continued the Contempt Hearing generally until a request would be made by
either party to reschedule the Hearing.
NO. 04-3708 CIVIL TERM
3. Father's cosition on custodv is as follows: Father seeks a hearing on all of
Mother's alleged contemptuous behavior from 2004 to date,. He seeks relief from the Court
for counsel fees in excess of $2,500.00, compliance with the Order, as has been previously
ordered, fines and incarceration. Father sees Mother's behavior as defiant in that she has
repeatedly violated the Order despite agreeing to cooperate. He specifically complains of
her chronic lateness, occasional refusal to bring the children for the custodial exchange,
which occurred as recently as March 5, 2005, and her non-compliance with the telephone
contact provisions of the Order. It is Father's opinion that in the absence of sanctions from
the Court, Mother's behavior will not change. With regard Ito the Petition for Modification of
the Custody Order, Father seeks a change in primary custody because Mother has failed to
cooperate with the Order of partial custody. He does not believe that she supports the
children adequately in having a relationship with him. Additionally, Father has expressed
concern about the suitability of the man with whom she chooses to reside. He alleges that
this man has exposed two of the children to a mutilated cc1rpse when he was working at a
mortuary. Father also points out that the children have missed significant numbers of days
of school. He produced documentation illustrating unexcused absences in excess of 17
days for one of the children and in excess of 15 days for another child. Father reports that
he has not yet been able to obtain all of the children's school attendance records. Father
further reports that Children & Youth has been involved with regard to the living conditions
where the children reside. Father believes that he can provide a better living arrangement if
the children were transferred to his custOdy and he was relieved from the child support
obligation to their Mother. He also believes he can ensure, that the children attend school
on a regular basis.
4. Mother's cosition on custodv is as follows: Mother relocated from Altoona to
Wonnleysburg on March 5, 2005. She is not working outside the home at present. The
youngest of the four (4) children presently attends moming Kindergarten. Mother's only
income appears to be child support. Mother claims that Father terrifies her and that her fear
of him was the reason that she relocated to A/toona approximately nine (9) months ago.
Mother acknowledged that she did not produce the children for Father's period of custody
on the weekend of March 5, 2005. She explains that this was because she was moving
from Altoona to Wonnleysburg that weekend and she did not have the time or money to
make an extra trip to drop the children off on Saturday morning. With regard to her
tardiness to custodial exchanges, Mother claims that she hels had unreliable transportation
and that on occasion, she has had to sit by the road for periclds of time after a deer startled
her by running in front of her vehicle. Mother presently resides in a three (3) bedroom home
with her four children, Mr. Donald Rains, and another child t<l a different relationship who is
about 20 years old. With regard to the children's school attendance problems, Mother
claims that when the children get a cold, they seem to pass it from one to another and that
just when one is getting over the cold, the next one becomes ill.
NO. 04-3708 CIVIL TERM
5. Inasmuch as the parties have made pasll attempts to resolve Father's
complaints with regard to Mother's compliance and his allegations of contempt, which
attempts have failed, a hearing with regard to the contempt allegations from 2004 to date is
necessary. With regard to Father's Petition for modification of the Custody Order to provide
him with primary physical custody of the children, the parties have agreed to participate in a
custody evaluation and to share the cost equally. Following the custody evaluation, the
parties will need a hearing. It is the Conciliator's recommendation that the parties not be
directed to retum to Conciliation following the completion of the custody evaluation and prior
to hearing. The Conciliator gave the parties a description of the extent of the anticipated
expense associated with a custody evaluation prior to receiving their commitment to follow
through with this process. This was done in part to avoid the circumstance whereupon the
parties later are noncompliant with the requirements of a custody evaluation and return to
Conciliation in yet another Contempt Petition then alleging they cannot afford these
expenses. The Conciliator also informed the parties that th.~y should not expect their health
insurance to pay for the custody evaluator's services.
1/)qIO~
Date
\ J.&t
Melislla Peel Greevy, Esquire
Custody Conciliator
:248892
1'->
C:::.:l C)
, , -n
......'
c.~ --1
.,-
--:'-:--r"\
PIt::::
f'~ -nn1
','II
G\ ,
., ~J
d
., ',j
- rM
r;-? ,
eJl 2(;
0" ......::
"'~<,<.'r"" ''''
r,;::,;: nO JUl 27 Z005
<I
vs.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 04-3708
: THE HONORABLE KEVIN A. HESS
BART TIMMERMAN,
Plaintiff,
KATHY ANN TIMMERMAN,
Defendant.
: CIVIL ACTION -- IN CUSTODY
ORDER
AND NOW, this ~~ day of July, 2005, upon consideration of Plaintiffs
Motion for Continuance, the hearing in the matter is continued until the ;?, S' -r.5 day of
Of!.toher 9 . 30 /l /'\,0-,.
(IF' be~, 200~. Q.-t;-' <.( " , I .
By the Court,
c:
-I1J
. . Hess,,J,
AU:n'
:":(;0
62 :S I'd 61. lnl' sauz
AtfllC>-"-'- - \,'>:iJ 3Hl .:30
3~ij:':\)-{:!::J11.j
Jan S. Barnett, Esquire
Pennsylvania Supreme Court J.D. No. 66122
692 Market Street
I.emoyne, PA 17043
Telephone (717) 612-9375
Facsimile (717) 612-9376
Attorney for Plaintiff,
Kathv A. Timmerman
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
KATHY A. TIMMERMAN
Plaintiff,
CIVIL ACTION - LAW
No. 04-3708
vs.
IN CUSTODY
BART TIMMERMAN,
Defendant
Certificate Prerequisite to Service of Subpoena
Pursuant to Pa.R.C.P. 4009.22
As a prerequisite to service of a subpoena for documents and things pursuant to
Rule 4009.22, Kathy A. Timmerman, by and through her attorney, Jan S. Barnett,
Esquire, hereby certifies that:
(1) a notice of intent to serve the subpoena with a copy of the subpoena attached
thereto was mailed or delivered to each party at least twenty days prior to the date on
which the subpoena is sought to be served,
(2) a copy of the notice of intent, including the proposed subpoena, is attached to this
certificate,
(3) no objection to the subpoena has been received, and
(4) the subpoena which will be served is identical to the subpoena which is attached to
the notice of intent to serve the subpoena.
Respectfully submitted,
Dated:
cf/~kr
f ,
By: (k-~
~Barnett
A-;;;r,,;~y for Kathy A. Timmerman
.Ian S. Barnett, Esquire
Pemlsylvania Supreme Court LD. No. 66122
692 Market Street
Lemoyne. P A 17043
Telephone (717) 612-9375
Facsimile...l717) 612-9376
Attol1ley for Plaintiff,
Kathv A. Tirnmenrul!L_
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
KATHY A. TIMMERMAN
Plaintiff,
CIVIL ACTION - LAW
No. 04-3708
vs.
IN CUSTODY
BART TIMMERMAN,
Defendant
NOTICE OF INTENT TO SERVE A SUBPOENA TO PRODUCE DOCUMENTS
AND THINGS FOR DISCOVERY PURSUANll TO Pa.R.c.P. 4009.21
Kathy A. Timmerman intends to serve a subpoena identical to the one that is
attached to this notice. You have twenty (20) days from the date listed below in which to
file of record and serve upon the undersigned an objection to the subpoena. If no
objection is made, the subpoena may be served.
Respectfully submitted,
Dated:
1o/7/oS
B~~~
,~orney for Kathy A. Timmerman
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
KATHY A. TIMMERMAN
Plaintiff,
CIVIL ACTION - LAW
No. 04-3708
VS.
IN CUSTODY
BART TIMMERMAN,
Defendant
RECORDS SUBPOENA
TO, Records Custodian
We.t Shore Regional Pollee nepal.tment
301 Market Street
Lemoyne, P A 17043
Within twenty days after service of this subpoella. you are ordered by the court to produce the
following docul11ellts or thing,,,
All complaints and police reports regarding Bart Tjmmermlln that you have in your possess tOn,
Mr Tilluucrman's recent addresses al'e: 5900 Wertzville Road. Apt B, Enola, PA 17025; aud 101 N. 2"
Sn'eet. WOnnleysbWll, PA 17043
at the law office ofJan S. Barnett, Esquire, 692 Market Street, Lemoyne, PA 17043,
Y Oll may deliver or ",ail legible copies of the documents or produce things requested by this
subpoena, together with the certificate of compliance, 10 the party m.king this request at the address listed
above. You have the right to seek in advance the reasonable cost of preparing tbe copies or pl'OducllIg the
Ihillgs songht
Tfyou fail to produce the documents Or things required by this subpoena within twellty (20) days
after its se, ,ice. the party serving this subpoen" may .eek a court order compelling YQU 10 cOIP,ply with it.
THIS SUBPOENA WAS rSSUED AT THE REQUEST OF THE FOLLOWING PERSON:
NAME: Jan S, aamelt, Esquire
ADDRESS: 692 Markel So'eet
l.emoyn., P A 17043
TELEPHONE: (717) 612-9375
S. CT. ID. NO.: 66122
ATTORNEY FOR: Kathy A. Timmennan
(SEAL)
WITNESS the Honorable George E, Ho~
PreSIdent Judge, at Carlisle, the 3
~l':~D~
V2-t~ 'K i)~~ "-...o..J-~
~E~~ I
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a true and COITect copy of the foregoing
document was served upon all counsel of record this:2!!.~ day of
2005, by depositing said copy in the United States Mail at Lemo
postage prepaid, first class delivery, and addressed as follows:
Shane B. Kope, Esquire
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
Attorney for Bart Timmerman
BY' (J~~
(J; . Barnett
l/
,
,
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a true and COlTect copy ofthe foregoing
document was served upon all counsel of record this 3M~ day of ~ '
2005, by depositing said copy in the United States Mail at Lemoyne, Pennsylvania,
postage prepaid, first class delivery, and addressed as follows:
Shane B. Kope, Esquire
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
Attorney for Bart Timmerman
BY.~
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a true and COITect copy ofthe foregoing
2./l.tt ~
docwnent was served upon all counsel of record this ~_ day of ,
2005, by depositing said copy in the United States Mail at Lemoyne, Pennsylvania,
postage prepaid, first class delivery, and addressed as follows:
Shane B. Kope, Esquire
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
Attorney for Bart Timmerman
~~p
By: . ~
fa . Barnett
C/
"'., <:)
c:~
.:. 'TJ
c:..',
:Tf
ff] ."
i'~
'"n
, )
,- ":1..)
r',J
-, f') ~T)
C}l -
~~
THE LAW OFFICE OF SHANE B. KOPE
BY: Shane B. Kope, Esquire
Attorney I. D. 92207
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
(717) 761-7573
sbkope@comcast.net
Attorney for Plaintiff
BART TIMMERMAN,
Plaintiff,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 04-3708
THE HONORABLE KEVIN A HESS
KATHY ANN TIMMERMAN,
Defendant.
CIVIL ACTION - IN CUSTODY
MOTION FOR CONTINUANCE
AND NOW, comes the Plaintiff, Bart Timmerman, by and through his attorney,
Shane B. Kope, Esquire, and respectfully avers the following:
1. There is a hearing for custody scheduled before this Honorable Court on October
28, 2005 at 9:30 AM.
2. There is a hearing for contempt scheduled before this Honorable Court on
October 28, 2005 at 9:30 AM.
3. Settlement talks have been ongoing for the past two weeks and for all intents and
purposes all parties thought the matter would settle. There was an unexpected
breakdown in the negotiations last evening and settlement now seems unlikely.
Plaintiff, therefore, needs more time to prepare for the hearing, which includes
preparing witnesses and the pre-trial memorandum.
4. Plaintiff would also like to secure Mr. Eugene H. Stecher, the custody evaluator,
in this matter to testify at the hearing. Having the Hearing on October 28, 2005
will not allow enough time to confirm Mr. Stecher's attendance.
5. The pre-trial memorandum will be submitted in accordance to the new hearing
date.
6. Although Defendant's counsel could not be reached for concurrence, it is not
anticipated that she would concur based on recent talks.
WHEREFORE, Plaintiff respectfully requests both the custody hearing and the
contempt hearing be continued until the next trial term.
Respectfully Submitted,
THE LAW OFFICE OF SHANE B. KOPE
By:
squire
Date: October 25, 2005
2
. '
.
CERTIFICATE OF SERVICE
I, Shane B. Kope, Esquire, of The Law Offices of Shane B. Kope, hereby certify
that on October 25, 2005, I served a copy of the foregoing Motion for Continuance by
depositing same in the United States Mail, first class, postage prepaid in Camp Hill,
Pennsylvania, addressed as follows:
Jan S. Barnett, Esquire
692 Market Street
Lemoyne, Pa. 17043
Attorney for Defendant
~NE B. KOPE
-L-~
Attorney for Plaintiff
,\
.-1
..\ -,-
\..; \.
. ,-
~"",,:.
\....~~)
v
THE LAW OFFICE OF SHANE B. KOPE
BY: Shane B. Kope, Esquire
Attorney I.D. 92207
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
(717) 761-7573
sbkope@comcast.net
Attorney for Plaintiff
vs.
: IN THE COURT OF COMMON PLEAS
:CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 04-3708
THE HONORABLE KEVIN A HESS
BART TIMMERMAN,
Plaintiff,
KATHY ANN TIMMERMAN,
Defendant.
CIVIL ACTION - IN CUSTODY
MOTION TO RECONSIDER CONTINUANCE
AND NOW, comes the Plaintiff, Bart Timmerman, by and through his attorney,
Shane B. Kope, Esquire, and respectfully avers the following:
1. Plaintiff's Attorney did not misrepresent himself by stating that settlement
discussions have been on going. The parties did begin settlement talks two weeks
ago and Ms. Barnett stated that settlement was what the Defendant wanted.
2. Plaintiff's Attorney has been trying to contact Ms. Barnett repeatedly over the
last two weeks to finalize settlement. Plaintiffs Attorney has been diligent in trying to
contact Ms. Barnett as he is able in light of his business obligations out of town and in
trial work in both Dauphin and York counties, both of which he informed Ms. Barnett
of.
3. Plaintiff's Attorney did not misrepresent himself when stating that he tried to
contact Ms. Barnett in relation to the Motion For Continuance. Plaintiffs Attorney tried
twice and was unable to reach Ms. Barnett.
4. There has not been any sense of urgency on either side since settlement has
been the wanted outcome for the last few weeks for both parties.
5. Settlement negotiations broke down unexpectedly at the last minute when Ms.
Barnett suddenly and without warning changed the terms of negotiations. Upon
information and belief the change in negotiations was due to the false belief that Mr.
Timmerman called the police on Ms. Timmerman's boyfriend.
6. Admittedly, Plaintiff should have prepared the pre-trial memorandum, but based
on statements from Ms. Barnett did not think that it would be needed or that the
hearing tomorrow would take place.
7. Plaintiff is prejudiced due to the unexpected last minute breakdown of the
settlement negotiations in that we were not able to secure Mr. Stecher, the Custody
Evaluator, in this matter.
8. Defendant is not working at this time, so saying that she has cleared her
schedule for the hearing does not mean very much. Defendant will not be prejudiced
by continuing the hearing as she can be available at any time.
9. Plaintiff requests that the hearing be continued for two weeks.
10, Defendant does not concur in the Motion for Reconsideration of Continuance.
WHEREFORE, Plaintiff respectfully requests both the custody hearing and the
contempt hearing be continued.
t
Respectfully Submitted,
THE LAW OFFICE OF SHANE B. KOPE
----C"'"
',,--- -, \,.-
.-,.... :'...~---;;~..:;;;~--:'"~,::._--,-,
,-:----
By: - ___ ')
Shane B. Kope, Esquire
Date: October 27, 2005
BART TIMMERMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V
KATHY ANN TIMMERMAN,
Defendant
CIVIL ACTION - LAW
NO. 04-3708 CIVIL TERM
IN CUSTODY
IN RE: MOTION FOR CONTINUANCE
ORDER OF COURT
AND NOW, this 28th day of October, 2005, the request
of the plaintiff for a continued hearing is granted to give the
parties the opportunity to adduce testimony at a continued
hearing of Eugene Stecher. At a continued hearing it is the hope
of the court to be able to speak with the children. And counsel
have agreed that they need not be present during said interviews.
By the Court,
~~ne Kope, Esquire
'for the Plaintiff
~n S. Barnett, Esquire
~;~ the Defendant
~. A~
~ A. Hess, J.
:bg
Fled ,(1 P{o}L()c~a?
/)f (uMk{ond Co", r +y
KM~
6d.o~ ~~ ;CO)
BART TIMMERMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V
KATHY ANN TIMMERMAN,
Defendant
CIVIL ACTION - LAW
NO. 04-3708 CIVIL TERM
IN CUSTODY
IN RE: PETITION FOR CONTEMPT OF COURT
ORDER OF COURT
AND NOW, this 28th day of October, 2005, after
hearing, the pending motion for contempt is dismissed.
By the Court,
~ne Kope, Esquire
For the Plaintiff
. /1 J..
~n S. Barnett, Esquire
For the Defendant
:bg
FiT,-,) O(JD'~ 4"::00)
Pr,!l,,'wf-aj of' C..~~.:ri""tI C<MJ"~
{;m4
BART TIMMERMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
vs.
CIVIL ACTION - LAW
04-3708 CIVIL
KATHY ANN TIMMERMAN,
Defendant
IN CUSTODY
IN RE: MODIFICATION OF CUSTODY
ORDER
AND NOW, this LB" day of October, 2005, continued hearing in the above
captioned case is set for Friday, January 13, 2006, at 1 :30 p.m. in Courtroom Number 4,
Cumberland County Courthouse, Carlisle, P A.
BY THE COURT,
.shane B. Kope, Esquire
F or the Plaintiff
~n Barnet, Esquire
For the Defendant
:rlm
.,.1"
Jan S. Barnett, Esquire
Pennsylvania Supreme COUll l.D. No. 66122
692 Market Street
Lemoyne, P A 17043
Telephone (717) 612-9375
Facsimile 17]7) 6]2-9376
Attorney for Defendant,
Kathv A. Timmerman
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
BART TIMMERMAN
Plaintiff,
CIVIL ACTION - LAW
No. 04-3708
vs.
IN CUSTODY
KATHY ANN TIMMERMAN,
Defendant
DEFENDANT'S EMERGENCY APPLICATION FOR SPECIAL RELIEF
PURSUANT TO Pa.R.C.P. 1915.13
Defendant, Kathy Ann Timmerman, by and through her counsel, Jan S. Barnett,
Esquire, files the instant Emergency Application for Special Relief Pursuant to Pa.R.C.P.
1915.13, and in support thereof states:
1. Plaintiff, Ms. Timmerman ("Mother"), and Defendant, Mr. Timmerman
("Father"), are presently married but were separated in November 1999.
2. Mother and Father have four minor children: AbIgale (date of birth
January 27, 1999, presently six years old); Daniel (December 4, 1996, eight years old);
Annely (May 13, 1991, fourteen years old); and Melissa (December 11,1988, sixteen
years old).
3. An Order dated September 20, 2004, was entered governing custody of the
minor children (a copy ofthe Order is attached hereto as Exhibit A.); the Order provides
that Mother shalI provide transportation incident to Father's periods of custody, to occur
every weekend from Friday morning at 11 :00 a.m. until Sunday evening at 6:00 p.m.]
3. Father filed a Complaint to modify custody on or about March 7, 2005,
alIeging that Mother was exposing the children to a man with whom she was residing and
who posed a danger to the children's physical and mental welI-being. (A copy of
Father's Complaint is attached hereto as Exhibit B. See Paragraph 8(a).)
4. Father's Complaint also alIeges that he can provide a more stable,
healthful, and educational environment for the children, and he seeks primary physical
custody of the children. (Exhibit B, Paragraphs 8(b )-(f).)
5. A hearing on Father's Complaint and Petition to hold Mother in contempt
was held before the Honorable Kevin A. Hess on October 28,2005; as a result of the
hearing, Father's Petition to hold Mother in contempt was dismissed, and the hearing on
custody was continued until January 13,2006, so that Father could wmpel the attendance
of the custody evaluator, Eugene Stecher, to give testimony regarding his report dated
September 20,2005. (A copy of the Court's Orders dated October 28, 2005 are attached
hereto as Exhibit C; Mr. Stecher's report is attached hereto as Exhibit D.)
6. At the hearing on October 28, 2005, Father represented to the Court that
he was withdrawing his Complaint seeking primary physical custody ofthe children and
instead wished the present custody schedule to remain essentialIy in place because
Father's work schedule did not permit him to have primary physical custody of his
1 The parties to the Order have understood that Mr. Timmerman's periods of custody shall begin at 11 :00
a.m. on every Saturday rather than Friday, as ordered, because Mr. Timmerman is employed on Fridays and
the children are in school. Mother bears the sole burden of transporting the children pursuant to the
September 20, 2004, Order because, presumably, shortly before the Order was entered, Mother relocated
without the Father's consent in order to escape his harassment, as she testified at a recent contempt hearing
on October 28, 2005. Mother now, again, resides in Cumberland County.
2
children; apparently, Father's employment takes precedence over the danger to his
children that he perceives and as alIeged in his Complaint. (See Exhibit A.)
7. At the time he filed his custody Complaint, Father was approximately
$23,000 in arrearages on his child support payments; presently, Father is approximately
$9,000 in arrearages on support payments because the Domestic Relations Office has
intercepted federal tax refunds that Father otherwise would have received this year.
8. Beginning in early November 2005, because ofthe dire financial straits
that Father's inability or unwillingness to pay child support has created for her and her
children, Mother has taken employment that requires her attendance on weekends;
Mother's ability to provide Court-ordered transportation of the children during Father's
periods of partial custody has been rendered impossible because of her recent
employment.
9. In an attempt to achieve Father's cooperation and to enable his periods of
partial custody on the weekends, and avoid yet another Petition for Contempt filed
against her, Mother has offered to transport the children at times other than that ordered
by the Court. (See copies of correspondence dated November 2 and November 7, 2005,
from counsel for Mother (Jan S. Barnett) to counsel for Father (Shane B. Kope), attached
as Exhibit E.)
10. Despite Mother's best efforts to adhere to the Court-ordered custody
schedule and her present and sole obligation to transport the children now rendered
impossible because of her necessary employment due to Father's arrearages, Father
refuses to mutualIy cooperate to ensure his partial custody rights continue uninterrupted.
3
(See copy of correspondence dated November 9, 2005, from Attorney Kope to Attorney
Barnett, attached as Exhibit F.)
11. Mother's current employment that interferes with and renders impossible
her ability to solely transport the children to Father's residence during his periods of
partial custody-and Father's refusal and unwillingness to cooperate in formulating a
mutualIy acceptable schedule, including transportation-requires Mother to file the
instant Emergency Application for Special Relief, or else face another Petition to hold her
in contempt of this Court's Order dated September 20, 2004.
12. Mother respectfulIy represents that her necessary employment, and
Father's unreasonableness, warrant immediate modification of the September 20,2004,
Order pertaining to custody and transportation of the minor children. Plaintiff
respectfulIy requests that:
(a) This Court's Order of September 20,2004, be modified to provide
that the times of Father' s partial custody be preserved pending final determination
of Father's custody Complaint; however, that Father be mad(~ solely responsible
for transporting the children during the times specified; and
(b) That attorneys fees in the amount of$437.50 be taxed against
Father for his obdurate and vexatious conduct (42 Pa.C.S. S 2503) because
Mother's attempts to accommodate Father's periods of partial custody were
wholIy and unreasonably rebuffed, forcing Mother to file the instant Application
and incur attorneys fees in order to avoid yet another contempt proceeding against
her.
4
WHEREFORE, Mother, Kathy Ann Timmerman, respectfulIy requests that this
Court enter an order in the form of which is attached hereto for the convenience of the
Court.
Dated:
RespectfulIy submitted,
1/ If) /OS
I I
Byt!)a~ 4Z~~
. Barnett
(
5
EXHIBIT A
<7 Jz'lt L(
SEP 1 6 2004 0
,
:
BART TIMMERMAN,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
NO. 04-3708 CIVIL TERM
v.
CIVIL ACTION - LAW
KATHY ANN TIMMERMAN,
IN CUSTODY
Defendant
TEMPORARY ORDER OF COURT
AND NOW, this f<.. 0 day of September, 2004, upon consideration of the
attached Custody Conciliation Summary Report, it is hereby ordered and directed as
follows:
1. This Order VACATES all prior Orders in this matter.
2. Leqal Custody, The parties, Bart Timmerman and Kathy Ann Timmerman,
shall have shared legal custody of the minor children, Abagale Timmerman, born January 7,
1999; Daniel Timmerman, born December 4, 1996; Annely Timmerman, born May 13, 1991;
and Melissa Timmerman, born December 11, 1988. Each parent shall have an equal right,
to be exercised jointly with the other parent, to make all major non-emergency decisions
affecting the children's general well-being including, but not limites. to, all decisions
regarding their health, education and religion. Pursuant to the terms of 23 Pa. C. S. 95309,
each parent shall be entitled to all records and information pertaining to the children
including, but not limited to, medical, dental, religious or school records, the residence
address of the children and of the other parent. To the extent one parent has possession of
any such records or information, that parent shall be required to share the same, or copies
thereof, with the other parent within such reasonable time as to make the records and
information of reasonable use to the other parent. All decisions affecting the children's
growth and development including, but not limited to, choice of camp, if any; choice of child
care provider; medical and dental treatment; psychotherapy, or like treaiment; decisions
relating to actual or potential litigation involving the children directly or as a beneficiary,
other than custody litigation; education, both secular and religious; scholastic athletic
pursuits and other extracurricular activities; shall be considered major decisions and shall be
made with the parents jointly, after discussion and consultation with each other and with a
view toward obtaining and following a harmonious policy in the children's best interest.
3. Physical Custody. Mother shall have temporary primary physical custody
subject to Father's rights of partial custody which shall be arranged as follows:
A. To commence on September 18, 2004, each week from Friday
morning at 11 :00 a.m. until Sunday at 6:00 p.m.
\
~
NO. 04-3708 CIVIL TERM
B. At such other times as the parties may agree,
4. Transportation. Mother shall provide transportation incident to these periods
of custody.
5. Both parents shall establish a no-conflict zone for their children and refrain
from making derogatory comments about the other parent in the presence or earshot of the
children and, to the extent possible, shall prevent third parties from making such comments
in the presence or earshot of the children.
6. Neither party shall do or say anything which may estrange the children from
the other parent, injure the opinion of the children as to the other parent, or hamper the free
and natural development of the children' s love and respect for the other parent. Each
parent shall ensure that third parties also comply with this provision during his or her periods
of custody.
7. Father shall be entitled to reasonable telephone contact when the children are
in Mother's custody. At minimum, Father shall initiate a call on Tuesdays at 4:00 p.m. and
Mother shall initiate a call on Thursdays at 4:00 p.m.
8. Holidays. The following holiday schedule shall take precedence over the
regular schedule:
A. Alternatinq Holidays. The parties shall alternate the following
holidays commencing with Mother having custody for Thanksgiving 2004:
Easter, Memorial Day, Independence Day, Labor Day and Thanksgiving.
B. Christmas. Christmas shall be divided into two segrnents,
Segment A and Segment B. Segment A shall be from December 24th at Noon
until December 25th at 2:00 p.m, Segment B shall be from December 25th at
2:00 p.m. until December 26th at 6:00 p.m. In even-numbered years, Mother
shall have Segment A and Father shall have Segment B. In odd-numbered
years, Father shall have Segment A and Mother shall have Segment B.
9. Vacation. Each party shall be entitled to fourteen (14) days of custody for
purposes of Summer vacation, which days need not be consecutive. For example, the
traveling parent may use ten (10) days on one occasion and four (4) days on another. The
parties shall provide each other with thirty (30) days written notice of their intended vacation
plans. In the event the parties have made conflicting vacation schedules, the party first
providing written notice to the other will have choice of vacation time.
NO. 04-3708 CIVIL TERM
10. Mother has relocated to Allentown without Father's agreement. There is
pending a hearing on the Petition for Contempt filed following this Court's Order of August
13, 2004. That hearing shall be continued based on the following agreement of the parties:
The Plaintiff's Petition for Contempt shall be held in abeyance for a period of 120 days, If
during that 120 day window, Mother follows this Order as written, Father will withdraw his
Petition for Contempt without prejudice to his right to re-file on the allegations occurring in
2004 going forward.
Ois!: Shane 8. Kope, Esquire, 4660 Trindle Road, Suite 201, Camp Hill, PA 17011
Lee E. Oesteriing, Esquire, 42 East Main Street, Mechanicsburg, PA 17055
TRUE COpy FROM RECORD
In T estimony w~er of, I here nto set my hand
an he seal of sai Co rt rlisle Pa.
T .....d2.7.. .' . ... ...
... ......... '"
Pro honotary
EXHIBIT B
0~/23/2005 01:24
71 7761- '2
KOPE LAW
~) I !
'.)/'1/ ') -
3/23 /C' y-
PAGE 04
MAR 1 5 2005"
BART TIMMERMAN,
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
VS.
NO,
KATHY ANN TIMMERMAN,
Defendant
CIVIL ACTION - LAW
IN CUSTODY
ORDER OF COURT
AND NOW this, day of , 2005, upon
consideration of the attached complaint, it is hereby directed that the parties and their respective
counsel appear before . the conciliator, at
on the day of . 2004, at
00., for a Pre-Hearing Custody Conference. At such conference, an effort will be made
to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the iSSUes
to be heard by the court, and to enter into a temporary order. All children age five or older may
also be present at the conference. Failure to appear at the confex-ence may provide gro\U\ds for
entry of a temporary or permanent order,
FOR THE COURT,
By:
Custody Conciliator
The Court of Common Pleas of Cumberland County is required by law to comply with the
Americans with Disabilities Act of 1990_ For information about accessible facilities and
reasonable accommodations available to disabled individuals having business before the court,
please contact our office. All arrangements must be made at least 72 hours prior to any hearing
Or business before the court. You must attend the scheduled conference or hearing,
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE
SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
03/23/2005 01:24
717761' "'2
KOPE LAW
PAGE 05
LAW OFFICES OF SHANE B. KOPE
BY: SHANE B. KOPE, ESQUIRE
ATTORNEY I.D. 92207
4660 Trindle Road, Suite 201
Camp Hill, P A 17011
(717) 761-7573
sbkopeCiilcomcast.net
Attorney for Plaintiff
BART TIMMERMAN,
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
vs,
No. 04-3708
KATHY ANN TIMMERMAN,
Defendant.
: CIVIL ACTION - LAW IN CUSTODY
COMPLAINT FOR CUSTODY MODIFICATION
I. The Plaintiff is Bart Timmerman residing at 5900 Wertzville Road. Apartment B, Enola,
Pennsylvania 17025
2, The Defendant is Kathy Ann Timmerman residing at 516 MOWltains Ave,. Altoona,
Pennsylvania 16601
3. Plaintiff seeks partial custody of the following children:
N~ PRESENT RESIDENCE AGE
Abigail Timmerman 516 Mountains Ave., Altoona, Pennsylvania 16601 6
Daniel Timmerman 516 Mountains Ave" Altoona, Pennsylvania 16601 8
Annely Timmerman 516 Mountains Ave" Altoona, Pennsylvania 16601 13
Melissa Timmerman 516 Mountains Ave" Altoona, Pennsylvania 16601 16
4. The children were born in wedlock.
The children are presently with the Plaintiff.
During the past five years, the children have resided with the following persons and at the
following addresses:
03/~3/2005 01:24
71 7761 - '2
KOPE LAW
PAGE 06
PERSONS ADDRESSES DATES
Defendant 516 Mountains Ave" Altoona, PA September, 2005 - Present
Defendant 1959 Market St. Camp Hill, P A November,2003 -
September, 2005
Defendant 101 N. 2nd St. Wounelysburg, PA November, 1999-
November, 2003
Plaintiff & Defendant 101 N. 2nd Sf. Wormelysburg, PA November, 1996-
Felmwy,1999.
The mother of the children is Kathy Ann Timmerman, currently residing at 516
Mountains Ave" Altoona, Pennsylvania 16601,
She is married.
The father of the children is Bart Timmerman, currently residing at 590Q Wertzville
Road, Apartment B. Enola, Pennsylvania 17025.
He is married.
5, The relationship of Plaintiff to the children is that of Father. The Plaintiff currently
resides by himself,
6. The relationship of Defendant to the children is that of Mother. The Defendant currently
resides with the following persons;
NAME RELATIONSHIP
Abigail Timmerman
child
Daniel Timmerman.
child
Annely Timmerman
child
Melissa Timmerman
child
7. Plaintiff has participated as a party in previous litigation conclmling the custody of the
children within this Court under the current Docket No. 04-3708, Civil Term. Plaintiff
filed a Complaint in Custody against Defendant on July 29, 2004. A Conciliation
Conference was held on September 13, 2004. The parties reached an agreement in the
form of an Order dated September 20, 2004. This Complaint is filed for the modification
of that Custody Order,
2
03/?3/2005 01:24
71 7761 - "2
KOPE LAW
PAGE 07
Plaintiff does not know of a person not a party to the proceeding that has physical
custody of the children or claims to have custody or visitation rights with respect to the
children.
8. The best interest and permanent welfare of the children will be served by granting the
relief requested because:
(a)
(d)
As indicated by certain evidence within Plaintiff's control, Defendant and
the children are leaving their present home I to reside with a Man in
Cum'oerland County, and likely will be living there at the time of the
COnciliation Conference pursuant to this Complaint. Other evidence
indicates that this man;
i. lives with his wife(and possibly his daughter and iXlUlddaughter) in
a three bedroom house;
ii. was terminated from a job at a mortuary for showing a deceased
and mutilated girl to two of the children at issue and Plaintiff's
nineteen year old stepdaughter;
iii. threatened plaintiff's son with physical hann; specifically, that he
would cut off his fingers with a butcher knife;
IV, keeps and demonstrates to the children a collection of gold fillings
he lifted from corpses when he was employed at the mortuary.
Furthermore, Defendant has told Plaintiff that she does not trust said man
around her children. Accordingly, Plaintiff is concerned about the
children's' safety and well being in that they will not have an adequate
place to sleep, keep their belongings, or generally care for themselves, as
well as be consistently exposed to a man who can possibly hann the
children physically and/or mentally.
(b)
Plaintiff was called by the principal at his son's school who told him that a
Children and Youth Services Agent came to the school to spea1< with his
son, Following, Plaintiff called Children and Youth Services who told
him that Defendant was reported for condition of her home, and the lack
of proper cafe she was providing the children. The investigation is
ongoing.
(c)
Plaintiff received information that the children have missed an
unacceptable amount of school. Although Plaintiff' thus far has received
only part of the requested attendance records, current evidence reveals
that Abigail has missed a total of 24 days from school and Daniel has
missed a total of I 5 days from school; all of the absences were excused.
Plaintiff arranged to have copies of his two youngest children's homework
assignments e-maiJed to him from their respective schools. According to
I TIris will be the third time Defendant has moved wi th the children over the past year.
3
03/?3/2005 01:24
71 7761 - "2
KOPE LAW
PAGE 08
the children's teachers, the children's grades went from failing to
distinguished.
(e) Plaintiff can acquire the facilities to provide for the Clll'C, comfort and
control of the children, as well as the intention and desire to do so.
(e) Plaintiff can provide much needed stability to the children's schooling,
and otherwise.
(f) Defendant continuously violates this Court's previous Orders regarding
Custody.
9. Each parent whose parental rights to the children have not been terminated and
the persons who have physical custody of the children have been named as parties
to this action.
WHEREFORE, Plaintiff requests that this Honorable Court grant the following relief:
(a) Award Plaintiffpl'imal'Y custody of the children;
(b) Grant Defendant visitation with the children every other weekend and one
night during the week;
(c) Enjoin the Defendant from taking the children near, or otherwise exposing
them to the man described above while in Defendant's control.
Respectfully Submitted,
THE LAW OFFICE OF SHANE B. KOPE
Dated: 1/;/7. DC 1'.
By:
~ S~~~
SHANE a.KOPE, ESQ.
4
03/23/2005 01: 24 71776' 72
KOPE LAW
PAGE 09
-.--.-'"
-----~-
.-~-----
YERlFICATION
I verify that the statements made in this Complaint are true and correct. I understand that false
statements herein are made subject to the penalties of 18 Pa. C. s. ~ 4904 relating to unsworn
falsification to authorities.
Dated: 5~-; ~ O~
1s~ /.
BART 11 RMAN, Plaintiff
-
EXHIBIT C
vs.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
04-3708 CIVIL
BART TIMMERMAN,
Plaintiff
KATHY ANN TIMMERMAN,
Defendant
IN CUSTODY
IN RE: MODIFICATION OF CUSTODY
ORDER
AND NOW, this 2.f;J.... day of October, 2005, continued hearing in the above
captioned case is set for Friday, January 13,2006, at 1 :30 p,m. in Courtroom Number 4,
Cumberland County Courthouse, Carlisle, P A.
BY THE COURT,
Shane B. Kope, Esquire
For the Plaintiff
/Ii.
. Hess, J.
Jan Barnet, Esquire
For the Defendant
:rlm
BART TIMMERMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V
KATHY ANN TIMMERMAN,
Defendant
CIVIL ACTION - LAW
NO. 04-3708 CIVIL TERM
IN CUSTODY
IN RE: MOTION FOR CONTINUANCE
ORDER OF COURT
AND NOW, this 28th day of October, 2005, the request
of the plaintiff for a continued hearing is granted to give the
parties the opportunity to adduce testimony at a continued
hearing of Eugene Stecher. At a continued hearing it is the hope
of the court to be able to speak with the children. And counsel
have agreed that they need not be present durinlJ said interviews.
By the Court,
Shane Kope, Esquire
For the Plaintiff
Jan S. Barnett, Esquire
For the Defendant
:bg
BART TIMMERMAN,
Plaintiff
IN THE COURT OF COt1MON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V
KATHY ANN TIMMERMAN,
Defendant
CIVIL ACTION - LAW
NO. 04-3708 CIVIL TERM
IN CUSTODY
IN RE: PETITION FOR CONTEMPT OF COURT
ORDER OF COURT
AND NOW, this 28th day of October, 2005, after
hearing, the pending motion for contempt is dismissed.
By the Court,
Shane Kope, Esquire
For the Plaintiff
./1;1
Jan S. Barnett, Esquire
For the Defendant
:bg
EXlIIBI1' D
EUGENE STECHER, M.A.
CLINICAL AND COUNSELING PSYCHOLOGY
473 LINCOLN WAY EAST
CHAMBERS BURG, PA 17201
717-263-9392
CIllLD CUSTODY EVALUATION
September 30, 2005
Judge Kevin A. Hess
Court of Common Pleas
Cumberland County, PA
Representing Petitioner:
Shane B. Kope, Esq.
4660 Trindle Road Suite 201
Camp Hill, Pa. 17011
Representing Respondent:
Jan S. Barnett, Esq.
692 Market Street
Lemoyne, Pa. 17043
Re: NO. 04-3798 Civil Action-Law, In Custody
Bart Timmerman, Plaintiff and Father: Age 4S, b. 9/3/60
Kathy Ann Timmerman, Defendant and Mother: Age 46, b. 9/24/59
Melissa Susan Timmerman: Age 16, b. 12/11188
Annely Elizabeth Kathryn Timmerman: Age 14, b. S/13/91
Daniel Josiah Christian Timmerman: Age 8, b. 1214/96
Abigail Victoria Timmerman: Age 6, b. 1/27/99
Dear Judge Hess:
INTRODUCTION.
I received letters from Attorney Barnett dated May 12, July 29, and September 27, and from
Attorney Kope dated June 3 and September 28, and these communications were accompanied by
various case relevant legal and collateral documents. In addition there were a number of phone
calls with the attorneys with regard to payment for services, attorney attempts to obtain the
medical records of both parents, and the evaluator's possible use of internet materials obtained
by each parent to create allegations about the other. Neither attorney indicated that it was illegal
to use the internet materials obtained by hislher client. Be that as it may, the recommendations
would be the same with or without those materials.
The attorneys' provision of data was done pursuant to your order of Apri12S, 200S, which reads
in part, "The parties shall submit themselves and their minor children to an independent custody
evaluation to be performed by Eugene Stecher. The parties shall share the cost of the evaluation
with each providing 50% of the fees incurred therein. The parties shall sign all necessary
releases and authorizations for the evaluator to obtain medical and psychological information
pertaining to the parties. Additionally, the parties shall extend their full cooperation in
completing this evaluation in a timely fashion and in the scheduling of appointments."
Stecher/CustodyEvallTimmerman
9/30105
1
E v 31 u a tions/COD nselin g~ Fam ily leoll pies In terven tions- Anger M anagcmcn t - F 0 reDS ics/C ustody
The cost of the evaluation was $2800, and each parent has paid hislher 50% share. Mother and
Don Rains paid in cash at the time of the home study. Father paid $500 in cash at the time of the
home study and paid the remaining amount by money order during the week of September 12.
Evaluation Schedule. [I] An evaluation was conducted in the home of Kathy Timmerman on
June 24 from lOAM until later afternoon. Present were mother, the four children, and Donald
Rains. AdditionalIy present for briefer periods of time, and not formally participating in the
evaluation, were an adult daughter Jami Krista Hargreaves and Donald Rain's sister, Janice
Mancuso, who lives at this residence. [2] An evaluation was conducted in the home of Bart
Timmerman on July 15 from 1 0:30AM until later afternoon. Father and the four children were
present. [3] Mother and Mr. Rains were present at the evaluator's office on Wednesday, July 6,
IPM to 3PM, to complete testing and interviewing. Father was present at the evaluator's office
on Wednesday, July 13, Noon to 2PM, to complete testing and interviewing, [4] A phone
interview was held with mother on Thursday, September 22, from 12:15 to 1:00PM, and a phone
interview was held with father on Monday, September 26, from 2:15 to 3:00PM. [5] There were
other briefer phone contacts with the parents to set appointments and to discuss the possibility of
obtaining various documents. The evaluator was not successful with his request to the parents to
meet together with him.
Assessment Tools. Each adult completed the Minnesota Multiphaisic Personality Inventory-2 at
my office. Other methods and instruments included personal history, parenting, and child
interviews and questionnaires, structured and unstructured observation of individual, couple, and
family behavior, the Millon Clinical Multiaxial Inventory- 1, the Inventory ofInterpersonal
Problems, the Bricklin Child Perception of Parent instrument, and family drawings.
Methdological Note. With the exception of an introductory summary of written records, the
material in this report is organized from subjective and indirect measures of parenting to
objective and direct measures of parenting, with greater weight given to objective and direct.
Extra weight is also given to important data for which there is more than one reliable source.
Parent allegations are addressed if they are relevant to parenting.
The contents can be read in summary fashion by means of the {bold printed italicized bracketed
statementsj at the end of each major section, and/or by referring to the outline that appears in
chart form at the end of the report.
SUMMARY OF LEGAL, SCHOOL, FAMILY, MEDICAL RECORDS.
Residence Historv
Mother and Father, 11/96-11/99: 101 N. 2nd St., Worrnleysburg
Initial separation: November 1999
Mother, 11199-11/03: 101 N. 2nd St., Wormleysburg (1st address)
Mother, (?)-11103: 114 N. 2nd St., Worrnleysburg (Don Rain's home; simultaneous address)
Stecher/CustodyEvallTimmerman
9/30/05
2
Mother, 11/03-9/04: 1959 Market St., Carnp Hill
Mother, 9/04-3/05: 516 Mountain Ave., Altoona
Mother, 03/05-present: 114 N. 2nd St., Wormleysburg
Father: (?)/01-present, 5900 Wertzville Rd., Apt. B, Enola
Kathy recalls beginning to "eat and live" at Don Rain's home in 2000, sometime after Bart lost
his job with Roadway and when water damage from the roof and bathroom became severe. She
recalled the separation to be the eve of Thanksgiving 1999. She further said that Bart returned
for a time in February and later in the surnrner of 2000. There is some indication from physician
notes (see below), however, that the couple was also together off and on until August 2001. So it
is not clear when the transfer to Don Rain's home occurred and when the water damage became
severe enough to make the home uninhabitable. It is not clear exactly when Bart moved to the
Eno1a address because physician notes again indicate that he was frequently with a girlfriend at
least until October 2000. Perhaps the outer parameters are provided by Don Rain's written notes
which indicate that he was the primary meal provider from the surnrner of 2002 through the
winter of2003.
Medical Records Comments. [1] The surnrnary statements offather's medical history, as
indicated by a bold printed "F", are from the records of Good Hope Family Physicians, 1830
Good Hope Road, Enola, Pa. 17025. [2] Mother's medical records, from the same physician
group, for which the evaluator was provided documentation from March 1998 to April 2002, are
not utilized in this summary because they do not contain any information about mental health
issues or any other issues that might adversely effect parenting. At the time of this report the
attorneys had been unsuccessful in obtaining more recent records. [3] Asked why there are no
medical records available for him after February 2003, father advised that around that time he
received a letter from the physician's office saying that approximately $1000 was owed on co-
pays acquired by various family members, and no further appointments could be scheduled until
that matter was settled. This evaluator did not see the letter or any prior notices that father might
have received; he acknowledged some prior awareness. [4] Father did indicate that he
underwent an evaluation at Holy Spirit hospital to qualify to return to work in 2003, but this was
last minute information, and the report has not been obtained.
Comorehensive Surnrnary
04/241189. F "....has had stomach pains off and on for about a year....multiple TUMS through
the course of a day.. ...6 cups of coffee a day. . . .2-4 packs of cigarettes a day. . . .new marriage,
new baby, new job.. ...eats a lot of processed foods.. ..went over some ulcergens with him.. ."
03/28/91. F "Depression-car accident, 3/21/91. ...whiplashing flexion and extension... .no
apparent loss of consciousness. . .he' s now been out of work for an extended period of time
involving a previous back injury.. . ..admits that his wife recently had her car stolen. ....in the
process of potentially being evicted from their trailer park.. . .difficulty falling asleep and waking
up multiple times through the night, a lot of auras, mind racing, poor concentration, poor focus,
and some increased emotionality...."
Stecher/CustodyEval/Timmerman
9/30/05
3
04/26/93. F "Presents today with stress symptoms....problems with sleep over the past 3 to 4
years, but worse in the past 6-12 months.. ..work schedule is very erratic.. ...losing control with
children, poor focus, poor concentration. ., ..always fearful of the house burning down.. ..wife has
apparently become quite distraught with him and has at time even packed his bags.. . grandfather
apparently committed suicide and his mother took 'nerve pills'...."
05/24/93. F"... .unable to tolerate the medications. . . .Depression, problem with
compliance... .restart Pamelor...."
10/06/93. F "Endogenous and exogenous depression....Went over....exercise program, self-
esteem building techniques. Start on Pamelor..."
08/26/96. F"... .increased tearfulness and emotionality. Memory is poor, concentration poor,
mind racing. ...a lot of negative thoughts.. ...somewhat suicidaL. ...Wife is 6 months pregnant,
was put at bed rest. He ended up having to take family leave just to take care of the other
children. Placed him on Elavil....."
1 0f15/96. F "Here for depression check. Bart was unable to tolerate his meds. He stopped the
Elavil about two weeks ago.. Jiving in a one room hotel with his wife, 3 children and wife is
pregnant. Still waiting for a house that was promised to them. .. ..does have a lot of anger.. ..Paxil
20mg qhs...."
2/18/97. F "Depression - endogenous and exogenous in nature.. . .He' s missed about 3-4 days of
the Paxil.. ..he and wife have not spoken to any great degree over the past year.. ..switch to
Prozac IOmg a day for one week, then increase to 20...."
6/03/97. F "....working 7 days a week....does smoke at least 2 PPD cigarettes....wife being DX
with genital warts on a recent pap smear and there was some accusations back and forth... . We
will arrange for a discussion with the two of them together. ..."
07/23/97. F".. ..under a lot of stress.. ..patienttook off Monday and Tuesday and now needs an
excuse...."
01/05/98. F "Patient was told yesterday at church that his wife had emptied his Prozac out and
filled them with flour."
06101/98. F "Here for depression check. Symptoms (emotional episodes, tearfulness) have
acute flare since he was run off the road on the 16th of May. He's remained off work since 5/17
until today...."
08f17/98. F "".He has a history of peptic ulcer disease..."
Undated. Photograph of naked woman in bloody bathtub holding a knife to her slit throat;
appears to be a staged scene. Photograph alleged to be found by DanieL Kathy reported
awareness of other pictures, and believes that father and girlfriend were submitting them for "a
Stecher/CustodyEvallTimmerrnan
9/30/05
4
calendar for Hell Raisers." Father said that he took this picture of his girlfriend in the summer of
1999 and that it was just something they decided to do. He doesn't see how Daniel could have
found a picture which had been placed in the basement rafters.
11110/99. F "....he feels like his depression symptoms have been somewhat out of control over
the last couple months. He has been on Prozac in the past but has been off that now for a couple
years. He states that his home life and his job have been extremely stressed. He is having a lot
of difficulty sleeping, a lot of difficulty eating. He has lost some weight. He tells me that he
would like to get started back on the antidepressant. .. "
11129/99. F "....did discuss his smoking cessation with Wellbutrin, good results thus far...asked
about Prozac and told him the Wellbutrin should suffice for this problem..."
02/08/00. F"....is here for discussion of some erectile dysfunction problems.. ..He is taking no
medications. He and his wife are separated. They are working to get back together. ..."
07/05/00. F ".. .rubbing his hands on concrete....as a child he would punch himself.. . sexually
assaulted. . . ..seen by a psychiatrist in high school. . ..never addressed the issues of the sexual
abuse with the parents or his perpetrator.... .has had increasing both visual and auditory
hallucinations of a deceased brother-in-law talking to him and seeing him.. . .he states that at
times when he is driving on 1-78, he gets a voice telling him that this is where you will die,
usually at the same location, near a bridge abutment.. . .admits to being suicidal.. . .Acute major
depression with psychotic overlay....! referred to Crisis Intervention at HSH."
08/21100. F ". ...Patient continues to hear voices of his brother-in-law who was deceased 19
years ago....he's e-mailing his previous girlfriend....evicted from his home by his wife 1 day
ago...."
08/21100. Letter from Cedar Cliff High School Assistant Principal Andrea Walker: "Considering
your child's (Jami Hargreaves) attendance record last year...a physician's statement will be
required for each absence if it is to be classified as excused."
08/22/00. F To Michael Eucher, Roadway Express, Inc., ".. ...under our care over the past seven
weeks. As a result of his illness, he has been unable to attend work. His actual retum-to-work
date is still uncertain...(signed by) Michael R. Gawias, D.O."
10/17/00. F".. ...depression check.. ...He' s had another change of domicile. He's actually left
his girlfriend after he left his wife for his girlfriend. ...Feels like he shouldn't be rewarded for
leaving his wife....continue Prozac, 20 and 10...."
11109/00. F "Wife-Kathy called. Wife and girlfriend would like to talk to you about mental
problems. Bart is having, has been talking about suicide and murder, has done this in the
company of witnesses. They are both afraid of him. ..."
1 1121100. F "I called patient. Anger... .snicidal thoughts gone; no further auditory
hallucinations. I asked about taking Prozac. He feels no need at present.. ..."
Stecher/CustodyEvallTimmerrnan
9/30/05
5
11/2&/00. F "...Patient needs a statement that he was off work from 7/3/00 to 11/9/00...."
12/07/00. Temporary Protection from Abuse Order (George Hafer, Judge, on behalf of Kathy
Timmerman: "Bart Timmerman, Defendant... .shall be evicted and excluded from the residence
at 10 1 N. 2nd Street, W ormleysburg.. ..contact with the minor children is suspended... prohibited
from having any contact with plaintiff s relatives. . . .enjoined from damaging or destroying any
property owned jointly.. ...order expiration date 617102."
12/13/00. F "Bart is here for a depression check.....He is involved in counseling and will have
them submit reports to us. Went over self-esteem building techniques. Will again attempt to
exercise and taIce time out for himself...."
01/04/01. F"... ..His wife has a PF A against him so he's not allowed to see his kids until he has
an evaluation.. ..."
04/04/01. F"... .off of the Prozac almost 3 weeks. He is now calling to get back on the
Prozac....".
05/03/01. F Initial Claim Report for Disability Insurance, "Diagnosis: Depression.....(signed by)
Michael Gawlas, D,O."
05/31/01. F "....has received sentence of 10 days in prison due to what was deemed failure to
pay child support. He was also living with his wife at the time and paid her as mentioned. He is
unable to state 1his in his defense.. ...because it would have made him in violation ofa protection
from abuse order...."
08/23/01. F ".....asked to leave the home again. The children can now only see him under
supervised arrangements. She has a PF A back in place which she has rescinded and restated on a
couple of occasions....."
09/21/01. F "Bart is here for a depression check. He did poorly on Prozac weekly. He is now
taking 20 and lOon a regular basis... .He did have about a 2 week interval. He was staying with
his mother in St. Louis.. ..He has elected to turn off his computer and no longer receive any e-
mail or phone calls from his wife due to the stress that it creates.. ..."
01/10/02. F "....had what he thinks are anxiety attacks. Patient crying on the phone....."
02/07/02. F "....anxiety, can't take Lorazepam (Ativan). Wants to go back to work on
Monday...."
04/12/02. Letter to Mrs. Timmerman from Amy Cook, Holy Spirit Hosptial Teenline Counselor,
"I met with your daughter Melissa.....for a mental health assessment as recommended by the
Student Assistance Program at Lemoyne Middle School. Melissa was referred to the program
due to concerns of depression at school and a drop in her grades."
Stecher/CustodyEval/Timmerman
9/30/05
6
08/09/02. F "....A lot of upheaval in his life continues to occur with the recent, what he
describes as 'kidnapping' of his children in June by his wife... .has not worked since June 7,
2002.. .."
11/01/02. F "Bart is here today for depression and anxiety attacks.. ..tearful. ...somewhat
disheveled. . . .acute exacerbation of depression with associated sleep disorder. . ..Elected to start
him on Trazedone; continue Prozac at 60mg a day...."
1 1112/02. F "Call from Dr. Mark Batten who is apparently the Workmen's Compensation
physical for Bart's company. They are requesting a formal psychological and psychiatric
evaluation before they will permit Mr. Timmerman to return to the highway....."
12/06/02. F "Bart is here today for a depression check.. ..still not back to as well as he was
doing six months ago. He did see improvement with the use of Trazodone 100mg."
12/27/02. F "Off work since 9/14/02, due to return after appointment with psychiatrist."
01103/03. F To Whom It May Concern: "....treated for depression requiring him to be offwork
from September 14, 2002 to December 20, 2002....(signed by) Michael R. Gawlas, D.O."
02/27/03. F "Needs records copied for employer and for March I2 court hearing."
06/23/03. Complaint for Custody (Attorney Lucy Johnston-Walsh for mother): No allegations
made against father.
08/01103. Letter from Lemoyne Middle School Attendance Officer Joseph Gargiulo: "Our
records show that your child (Melissa) missed 36 days during the past school year. ...a
conference will be held with your child... .please contact me at ....."
09/2003. The death of Kathy's father.
02/10/04. Qualified Medical Child Support Order (Judge Guido): "Bart K. Timmerman is to
make such elections and consent to such withholding and deductions from payor otherwise
make required payments as necessary to maintain the coverage required by this order."
02/25/04-05/03/04. Progress Report, Camp Hill Middle School, Annely Timmerman: "current
average 25%, Annely has done no homework," "Annely is missing 8 assignments out of 13,"
"Annely is not doing any work outside of class," "Annely is not bringing her journal to class."
02/26104. Academic Progress Report, Camp Hill Middle School, Melissa Timmerman: "Melissa
would benefit from making up missed work. Her absences effect her work completion. She
would see her grade rise if she made up material."
03/17/04. Letter to Mrs. Timmerman from Amy Cook, Holy Spirit Hospital Teen Line
Counselor, "I met with your daughter, Melissa.. .. . . .for a mental health assessment as
Stecher/CustodyEvallTimmerman
9/30/05
7
recommended by the Student Assistance Program at Camp Hill Middle SchooL Melissa was
referred to the program due to family concerns potentially impacting Melissa's academic
progress, "
03/24/04. Court of Common Pleas: Domestic Relations Section, Transcript of Proceedings:
Mother is a stay at home mom with a four year old, certification as nursing assistant (1996)
which expired due to pregnancy and child care needs following Daniel's birth, a plan to enter the
workforce as a paramedic when passing the exam in July, a goal to become deputy coroner.
Prior to March I she had health insurance on the children through welfare Amerihealth Mercy.
In August, Abigail starts kindergarten half a day, and there's no bus transportation in Camp HilL
Mr. Rains is a neighbor that took mother and children in when their home in W ormleysburg was
gutted and there was no bathroom. Mr. Rains does removals of deceased people from nursing
homes, hospitals, coroners and private homes.
03/29/04. Support Master's Report and Recommendation: "The nurturing parent doctrine has
been applied to this case since its inception. The youngest child will not begin school until
August 2004. Until that occurs, no earning capacity will be imputed to the plaintiff (mother)."
04/21/04. Letter to Daniel's parents from Karthryn West, Support Teacher, Camp Hill School
District, Schaeffer Elementary: "We discussed Daniel's frequent absences [14: December '03 to
April '04], and the fact that he often seems tired and hungry. Ms. Timmerman explained that
Daniel does not like his room right now and tends to sleep in different places at night. Mr.
Timmerman said that he tends to bring Daniel home late on Sunday evenings, but that he would
try to get him home earlier from now on. Ms. Timmerman agreed to send Daniel to school with
a breakfast bar since he does not always feel hungry earlier in the morning."
05/19/04. Note from Mrs. Fonte to Mrs. Timmerman, "Annely chose writing this to you....I am
happy with our discussions and this letter." Anne1y wrote in part, "I'm better off dead.. ...1
wanted to kill myself, so to take my anger out on something I found a needle and cut my ankle...I
need to get away.....why the f'l'** are you doing this to me. Why do you hate me so much....J
need to get out of the house, I need to get away. I've dealt with way too much and I need to get
away b/c if! don't 1 will kill myself...J don't see an end to this.....Not a day goes by that I don't
cry.. ..Mom please do something....J just want to be happy....J love you more than anything."
When I mentioned this letter to mother, she insisted that Melissa was the only one who had
engaged in cutting, and that Melissa wrote the letter, even though the documentation suggests
otherwise. Father said that his copy of the letter was too faint to read. Mother said that Melissa
was reacting to father "constantly being at their door and playing mind games."
June/04. First Grade Progress Report, Teacher Lorraine Edris, for Daniel, regarding Marking
Period Three: "llis dear child is struggling with many aspects of the school day partIy because
reading and writing are quite difficult for him."
07/15/04. Letter from Jessica Diamondstone, Esq., to Bart Timmerman, copy to Camp Hill
Borough Police: "Kathy Timmerman recently came to our office to discuss incidents in which
she says you have acted in a threatening and harassing way, by verbally abusing her in front of
Stecher/CustodyEvallTimmerman
9/30/05
8
the children, leaving threatening messages, harassing and threatening children, screaming at her
and her children, sending her unwanted emails, and interfering with her EMT schooling. Your
course of action has caused Ms. Timmerman to be concerned about her personal safety and the
safety of her children."
07/17/04. No letter head. Dispatch Incident: Call type Civil. "He (Bart Timmerman) called
attempting to get his children today, estranged wife refusing to give them to him. 07/27/04.
Dispatch Incident: Call type Civil. "... .stated his (Bart Timmerman) estranged wife is moving,
kidnapping his children."
07/28/04. Petition for Special Relief (on behalf off ather by Shane Kope, Esq.): ".. . respectfully
requests an order directing the Respondent to provide a forwarding address and telephone
number to the Petitioner before she leaves her current home... .."
07/28/04. Complaint for Custody (on behalf of father by Shane Kope, Esq.): ".. ..Plaintiff (Bart
Timmerman) seeks partial custody.. . .."
07/29/04. Order of Court (Judge Hess): Mother will provide father with phone number and
address prior to moving, or similar means by which to have contact with the children.
08/13/04. Order of Court (Judge Hess): Partial custody for father from lPM Saturday to 5PM
Monday each week during vacation from school, and lPM Saturday to 8:30PM Sunday while the
minor children are attending school.
09/02/04. No letter head. Dispatch Incident: Call type Information Given. "... .He (Bart
Timmerman) is unable to find his ex-wife Kathy or his kids. ...the kids are no longer in school
and their records have not been forwarded to any other schooL.."
09/10/04. Pictures of mother's home with this date written at the bottom of the pages: the
appearance of a cluttered, unorganized, trashed, chaotic, environment.
Both parents advise that the pictures are of the marital home in W ormleysburg, but they disagree
about when the pictures were taken and the reason for the appearance of the home. Mother
advises that water damage from the roof and bathroom was so extensive at the marital home that
the family actually lived most of the time across the street at Don Rains' residence. Father's
view is that the appearance of the home was due to mother's disorganization and that they were
taken maybe before he left permanently.
09/13/04. Custody Conciliation Conference (Melissa Greevy, Esq) attended by mother, father,
and attorneys Kope and Oesterling.
09/20/04. Temporary Order of Court (Judge Hess): ".. ..shared legal custody.. ..equal right to...
jointly...... make all rnajornon-emergency decisions.....eachparent shall be entitled to all
records and information.....mother shall have temporary primary physical custody subject to
father's rights each week from Friday morning at llAM until Sunday at 6PM.. ...mother shall
provide transportation.. ..reasonable telephone contact (for father) on Tuesdays at 4PM and (for
Stecher/CustodyEvallTimmerman
9/30/05
9
mother) on Thursdays at 4PM... .alternate Thanksgiving, Easter, Memorial Day, Independence
Day, Labor Day, and Thanksgiving.....Christmas shall be divided into two segments.....(each
parent) entitled to 14 days of custody for purposes of summer vacation which days need not be
consecutive. . ..provide each other with 30 days written notice...."
09/24/04. Petition for Amendment of Support Order (Attorney Kope for father): The youngest
child is in school and mother "has fInished her emergency medical technician ("EMT") training."
08/21/04 to 01131105. Kathy retrieved Bart's August 2004 to January 2005 e-mail transactions at
pomography internet sites.
The material included a list of 123 group memberships with names like Beautiful Uninhibited
Threesomes, Black Attack Gang Bang, Foot Fetish Lovers, Whore Wives, Upskirt Heaven, and
so forth. It included a purchase record of Adjustable Wrist/Ankle Spreader w. Leather Cuffs
(Nov. 16,2004) and Rare John Fluevog Gothic Erotic Shaped Heels Shoes (Jan. 31, '05); It
included a record of Bart's winning bid for Exotic Black 7" Spike Heel w/3"Platform Shoes, Sz5
(Oct. 04), Chi1drens Girls Power Puff House Slippers (Jan. 3, '050, Sin Stiletto Heel-New, White
w. 2 Wide Straps (Jan. 7, '05), New Shiny Black High Heels Size 5 (Jan. 7, '05), New Black
Vinyl PVC Long Gothic Dress Sz Small (Jan. IS, '05), Vinyl China girl topldress goth,
industrial, punk (Jan. 21, '05).
11/17/04. Summary of Trier off act (R.J. Shadday): Mother has been a licensed EMT since
August 4. Having moved to Altoona, Pa., she needs two addition courses to secure employment
in that area. The matter of inheritance from her father is still probate.
11/17/04. Support Order (Judge Guido): father's responsibility is $1081 per month payable to
the Pa State Collection and Disbursement Unit, effective 9/29/04, with arrears of$23714.15 "due
in full immediately." Additionally: father pays first $250 of unreimbursed medical expenses
followed by a 69% (father) 31% (mother) division.
Previous actions. Support Order: $1723.00 (1/22/0 I; Judge Guido); Support Order: $1207.00
(7/14/03; Judge Guido), Support Order: $688.00 (2/10/04; Judge Guido), Support Order:
$1480.00 (3129/04; Judge Guido).
12/11/04. No letter head. Dispatch Comments Inquire: ".. ..Timmerman called for the police
that he was having problems with his daughter stealing personal items from him and how his
step-daughter, Jarni Hargreaves, was at his place causing problems. .. ..one of his daughters stole
his notebook that he was keeping that had items in it against his wife. Both daughters claimed
they did not take it.. ..."
02/20/05. East Pennsboro PD: Dispatch Incident, Call type Civil. ".. ...Kathy advised that her
ex-husband Bart.... will not return the children."
02/35/05. Altoona Area School District, Student Absence Inqniry: Annely Timmerman, 14
"unlawful" absences beginning 917104.
Stecher/CustodyEvalrrimmerman
9/30/05
10
03/07/05. Complaint for Custody Modification (Attorney Kope on behalf of father): Plaintiff
(Father) "....seeks partial custody..." School principal advised father that C&Y carne to the
school to talk to Daniel. The children have missed an "unacceptable" amount of school: Abigai1-
24 excused days, Daniel- 1 5 excused days. Mother's companion threatened Daniel with physical
harm and has exposed the children inappropriately to mortician work.
03/07/05. Petition to Re-List Contempt Hearing, and for Contempt (Attorney Kope for father):
alleges 39 violations by mother of the custody order related to scheduled visits and phone calls.
03/08/05. Roosevelt Jr High School, Academic History of Annely Timmerman, withdrawal on
3/4/05: Eng-60, Reading-65, World Geog-56, Math-65, Sci-90.
03/08/05. Interim Grading Inquiry (no letterhead): The phrase "inconsistent homework!
incomplete homework" appears 5 times for Annely Timmerman.
03/08/05. No letterhead, Student Absence Inquiry: Melissa Timmerman, 9 "unlawful" absences
beginning 917/04.
04/08/05. Custody Conciliation Summary Report (Melissa Greevy, Esq.): father and mother and
attorneys Kope and Barnett in attendance, "... .agreed that father's Contempt Petition would be
Father: "..... complains of (mother's) chronic lateness,
occasional refusal to bring the children.... non- compliance with the telephone contact
provisions.....the man with whom she chooses to reside has exposed two of the children to a
mutilated corpse......" Mother:",. ..relocated from AItoona to W orrnleysburg on March
5.. ...mother claims that father terrifies her.. ...has had unreliable transporation.. ...resides in a 3
bedroom home with her four children, Mr. Donald Rains, and another child to a different
relationship who is about 20 years old... .when the children get a cold they seem to pass it from
one to another."
04/19/05. Petition for Modification of Partial Custody Order (Attorney Barnett for mother):
father has "history of violent and abusive conduct....a history of mental illness... .," for which he
has not availed himself of medication. Father has "exposed the children to pornographic
materials... .has undermined the relationship of the children with (mother)... .cannot provide an
adequate home and environment..."
04/25/05. Order of Court (Judge Hess). Custody order of September 20,2004 "shall remain in
full force and effect. . . ... The parties shall submit themselves and their minor children to an
independent custody evaluation..., .."
09/30105. At the time of this report the schools had not as yet provided mother with requested
descriptions of the children's adjustment for the Fall 2005 school year. Kathy indicated that
there had been no problems to her knowledge except that no progress had been made in
motivating Annely to do her homework.
[December 1988: Birth of Me lis so.
March 1991: Doctor's notes first define father's depression os reactive/exogenoos.
Stecher/CustodyEval/Timmerman
9/30/05
II
May 1991: Birth of Annely.
April 1993: Doctor's notes first mention marital problems.
April and May 1993: Doctor's notes first definefather's depression as endogenous.
May 1993: Doctor's notes first mention psychotropic treatmentfor father's depression.
August 1996: Doctor's notes}U'st mention father taking Family work leave.
October 1996: Doctor's notes}U'st mention father's anger as a symptom.
December 1996: Birth of DanieL
June 1998: Doctor's notes first mention missing work due to depression.
January 1999: Birth of AbigaiL
November 1999: Doctor's notes mention a two year period in which father did not take
antidepressant medication.
February 2000: Doctor's notes suggest tltatfather first mentioned the husbamJ/wije
separation.
July 2000: Doctor's notes mention depression accompanied by psychotic symptoms.
August 2000: Doctor's notes record the second husband! wife separation.
August 2000: The schools call attention to problematic attendance (Jamie).
October 2000: Doctor's notes mention father's separation from girlfriend and guilt over
leaving Kathy.
November 2000: Doctor's notes mention father's anger again as a symptom.
November 2000: Doctor's notes indicate that father is off work for medical reasons from July
to December.
December 2000: Father mentions the PF A to his doctor in.
May 2001: Doctor records an official diagnosis of Depression for father's disability claim.
May 2001: Doctors's notes indicate that Bart and Kathy are living together in spite of the
PFA.
August 2001: Father tells the doctor of the third husband!wife separation.
Apri12002: The school calls attention to Melissa having mental health issues (depression) at
schooL
November 2002: Doctor's notes indicate that nine years after initial diagnosis,father's
depression is still being treated with psychotropic medication.
June to December 2002: Father takes an extended work absence, , at least half of it due to
depression.
June 2003: In mother's initial complaintfor custody, no allegations are mode againstfather
regarding spousal relations or parent/child relations.
August 2003: Melissa has a poor attendance record at schooL
February to June 2004: Annely has a poor academic record.
March 2004: Melissa has a poor academic record related to family stresses.
March 2004: In support proceedings, the courts uphold the nurturing parent doctrine.
April 2004: Daniel has poor attendance and often seems tired and hungry at schooL
May 2004: Annely (Melissa?) threaJens suicide, and demands to leave the present residence.
July2004: Bart accuses Kathy of kidnapping the children.
July 2004: Court orders Kathy to advise Bart of her address and phone # when moving.
August 2004: Court orders every week-end partial custody for father.
September 2004: Pictures of mother's home on 2"d street in Wormleysburg, appearing to be a
chaotic trashed environment.
Stecher/CustodyEva1!fimmerman
9/30/05
12
December 2004: Father alienates Melissa by accusing (falsely) her of stealing and calling the
police.
February 2005: Kathy accuses Bart of keeping the children from her.
September 2004 to February 2005: While in the Altoona schools, there are multiple unlawful
absences from school for Melissa and Annely, a poor academic record for Annely, and two to
three weeks of excused absences for Daniel and AbigaiL
March 2005: Father's complaintfor custody modification seeks only "partial custody"and
does not list spousal or parenting allegations against nwther, except to note that the children's
school attendance has not been adequate.
September 2005: Kathy reports that Annely still does not do homework.
Evidence ofnwterial hardship:
fl]In mother's written words provided to the court: "Dee. 4, 2000, Domestic Relations
ordered that Mr. Timmerman must make payments on the nwrtgage, to be credited toward
arrearages. Mr. Timmerman did not comply with this order. The mortgage payments were set
at $1/00.68 per month. On May 7,2001, I received a foreclosure notice citing a past-due
amount of 3, 606.12 (Validation of Debt Notice by Terrence J. McCabe, Esq.). I fded for
bankruptcy, and this action was paidfor by my father. My father paid all mortgage, utility,
and bankruptcy payments through September 2003 when he passed away. "
f2]In the written words of Don Rains: "2 of the last 3 years 1 have supplied the needs of his
(Bart's) family, 1 year w/out him making any support payments.._l supplied doctor's co-pay
for his children. I suppliedfoodfor his children while he kept them on week-ends. 1 supplied
medications for children while they were under his care. I suppliedfood at my house because
he had nothing to eaL Summer/Winter 2002/2003. "
[3] Father reported to me, "1 was unemployedfor three years after I left Roadway"(2000). He
said that it was not unusual following the separation from Kathy in 1999 to become depressed
and take "two to three nwnths off, and take off across state. "
Evidence of psychological hardship:
[J I Mother's endorsement of the MMPI-2 item, "I have had periods of days-weeks-months
when 1 couldn't take care of things because I couldn't 'get going. '"
f21 Mother's internet journal poems (5/12-13/04), "I can't go back, I can't go forward.. .please
please please don't leave me here alone toface the darkness again, I'll die this time....let me
die to the darkness and stand in the light knowing you're with me. I see little hope, only the
dark, only the darkness, save me, I'm afraid of him." And there were multiple uses of the
phrase, "He'll kill me this time," in a second poem.
f31Don Rains endorsement of the MMPI-2 items, "Ifeel useless, no one cares much, and most
of the time I wish I were dead."
StecherlCustodyEvaI/Timmerman
9/30/05
13
[4JDon Rain's written wyman's comment about Kathy's health, "You see, in my opinion,
Kathy sufferedfrom extreme post partem depression. Reason: 40 year oldfemale, 5 children,
youngest a baby and Bart walks out on her. Not once but 3 times!"
[5J Father's history of diagnosed clinical depression, at leastfrom 1991-2003, is documented
above.
RESIDENCE.
Mother. Kathy's home is the end unit of three row homes along a moderately traveled street in
W ormleysburg. It is also the residence of Donald Rains who has rented the dwelling for the past
four years. Mother and children moved here from Altoona on March 7, 2005. Also residing here
is Don Rain's sister Janice Mancuso (age 58). When asked about any future move, Kathy said,
"I'm still waiting for the disbursement of my father's inheritance[Q.] $50,000 to $75,000 [Q.]
soon." According to Don, "She can stay as long as she needs."
The home is fronted by a sidewalk/grass strip and a small landscaped 1awnlflowerlbush area that
is too smallfor play. To the side of the home there is a cemented and rose bush area that is not
appropriate for play. There is a small back yard area that is suitable for some games and tossing
a balL A patio in the back has a swing and a grilL The home has window air conditioning and
was comfortable during my visit. Indoors, the residence had a rnild to moderately cluttered
appearance. In addition to living areas and a kitchen, there is a work room on the first floor with
a long table. Kathy does ceramic work and painting, and her own kitchen cupboards are a
product of her work. Bedrooms and bath are on the second floor, and the older girls have an attic
room, which is carpeted with two queen size beds and a TV, but no dry wall, although they may
also use the sofa bed downstairs. The two younger children share a room that has a bed for each
of them.
Father. Bart rents a first floor apartment in a four apartment building, with a parking lot to the
front, that sits well-back from a high volume traffic roadway. When asked about any future
move, Bart said, "If child support were lifted, I would move to a full home with a good basement
or attic for the kids." There is a relatively large mowed lot around the apartment complex but no
playground equipment of any type. The area is minimally landscaped, with some plants. The
apartment has a living room, bedroom with one large bed, bath, and kitchen/dining area, all very
smalL There is an air conditioning unit in the living room, and the residence was comfortable
during my stay. There are pictures of the children at different ages, and art-work is on the walls
at different places. There are quite a few antique items. If all the children stay overnight, the
two older girls sleep on the futon in the living room, and the younger children and father share
the large bed; father may end up on the floor laying on blankets.
{Mother's home is roomier and has adequate sleeping space. in much different WIQ'S, both
parents waitfor financial relkfto improve their living circumstances.J
PERSONAL HISTORY: SELF-REPORT
Stecher/CustodyEva1fTimmerman
9/30/05
14
Family History. Mother. Kathy's parents divorced when she was age 10. The parents are now
deceased (father in 2003, mother in 1994). She does not keep in touch with two older brothers
David (55) and Terry (54), who were in the military when she was growing-up. Kathy lived
primarily with her mother and saw her father perhaps two weeks in the summer. When she was
age 13 her mother remarried. Until age 15 she was physically, sexually, and emotionally abused
by her stepfather, "a 6' 4" cop with a drinking problem," and this led to moving into her own
apartment and living independently off of child support, with help from her mom, from age 16 to
18 during which time she was supervised by her grandmother next door. She was then with her
older daughter's father from 1978 to 1987, the last seven of those years married. About him she
said, "He was in a motor cycle accident and left me for a bottle." Years later, when Bart left, she
remembers sitting down and crying together with her father because his wife had left him the
same day.
Kathy views her parents strengths as being good providers, listening well, and being "fully
supportive" of her. For weaknesses she mention mother constantly working and father's
hesitancy to believe her abuse descriptions.
Father. Bart's parents did not divorce. He has eight siblings. His father has been deceased for
19 years and mother Susan Timmerman resides in Ferguson, MO where a number of the children
also reside. Bart does not report any experiences of childhood abuse. He keeps in frequent
touch with his mother who sends items for the children. He and the children visited in Missouri
the frrst two weeks of August; they saw "aunts, uncles, and a lot of cousins," and Abigail saw
grandmother for the frrst time. (Both mother and father confirm that this driving trip took place
from July 31 to August 13, 2005, that the children frequently spoke to mother by phone, and that
there were no major incidents such as a runaway attempt.)
Bart views his parent's strengths as vacationing, providing material things such as a bicycle,
teaching the children to be truthful, encouraging them to try new things, teaching how to save
money, a constant show oflove from his mother, and an organized home. Parent weaknesses
took the form of lack of demonstrated love by his father who smacked the children with a belt,
got very loud, and did not give the children much of his time. One time his father made him eat
half a cigarette. There must be considerable feelings of ambivalence about father, about whom
Bart also said, "He was the biggest influence in my life. He taught me the right thing to do."
Discipline in the home consisted of dad's belt, mother smacking with a paddle-ball paddle, and
groundings.
Donald Rains. Don did not know his father who left before he was born. His mother is
deceased (1997). During his developmental years he lived with his mother, a great aunt and
uncle, and grandmother. His mother did not remarry. He has two sisters. Respect was taught in
the home and there were paddlings for misbehavior. The family was poor, didn't have a vehicle,
and canned a lot of their food which was shared with the neighbors. He was married for one
month in 1977. He separated from his children's mother in 1998. There are three grown
children: Jodi (28), Lori (23), Niki (22). They all work for the 7-11 Company. There are three
grandchildren. He said, "My wife and 1 get along. I see the kids often." Don describes his
relationship with Kathy as initially romantic when they met three years ago, but they are
"friends" now. He said, "Do I love her?" Yes."
Stecher/CustodyEvallTimmerman
9/30/05
IS
[Mother's developmental experiences included long lasting abuse and trauma. Father's
experiences included harsh parenting behavior. Both had to cope with an unavailable
parent(s). Neither sought professional counseling for their life problems. Mother's experience
probably represents a bigger hurdle to overcome.}
Education and Work. Mother. Kathy received B/C marks in school, obtained her OED, and
also received a career school qualification for work in the travel industry. She wrote her current
occupation as, "Mommy." In her later teens and early 20's she was a waitress and exotic dancer.
Kathy was not employed from 1984-1991. For a five year period in the early 90's she worked as
a sales representative at Bon Ton and as a certified nursing assistant for Cumberland County as
well as for private clients. She has not been employed since 1996. TIris past year she became
licensed as an EMT, and her goals are to obtain a paramedic license and eventually receive
additional education and training toward the goal of Deputy Coroner.
Father. Bart graduated high school with C marks. He has been driving truck since age 21.
Information about work history also appears in his medical history (see above). He reports
current employment as a truck driver with Transcorps Express since October 2003 and is on the
road perhaps 70 hours per week, 6PM to 4AM.
Donald Rains. Don attended high school into the lOth grade and eventually obtained his OED.
He served in the Marine Corps from 1973 to 1977 and was assigned to VietNam. He eventually
attended college and received B/C marks. For 38 years he has been a self-employed Funeral
Director Assistant. He offers a "removal service," delivers bodies to funeral homes, and
provides long distance transport of remains, even internationalIy. He is a sole proprietor and
responds to an average of 1200 calls per year.
[Both parents have shown some vocational persistence. Mother has yet unfulfdled
educational and vocational goals, and her earning ability is unclear.}
Interests, Socialization. Mother. Kathy views her strengths as hands-on and art activities and
using numbers. She wrote that her interests are, "My kids - paints - decorating - medical
education." At one time she also did quite a bit of roller-blading, but she fell and hurt her back.
She names friends as Melinda and Pam. Kathy indicated an affiliation with Christ Community
Church, and at one time she participated in their Davidic Dance Group. She hasn't attended
church since September 2004, but said, "1 would go if! had the kids on week-ends."
Father. Bart views his strengths as hands-on and art activities and using words. He wrote that
his interests are "plants, classical music." When growing up in St. Louis he recalIed involvement
in a number of activities: cub scouts, school play, running cross country, ice hockey, and drag
racing. He referred to a friend by the name of Mike. He did not mention organization or group
affiliations other than to say, "1 was involved in the bad part of the bikers' world.. ..One
Percenters, Outlaw Club." He indicated that he sold his bike three years ago, and said, "I gave
up my wallet a year ago."
Stecher/CustodyEvallTimmerman
9/30/05
16
Donald Rains. Don views his strengths as hands-on activity, music, and using nnmbers. He
wrote that his interests are woodworking, old cars, and dancing. He has :m affiliation with Christ
Community Church and Glenvale Church of God. He named friends as Mike and Ron.
{Both parents have their own unique skills and interests to offer the children. However,
Father acknowledges a relatively recent extremely values-marginal counter-culture
affiliation.}
Substance use. Mother. Kathy wrote that she may have 1 to 2 alcoholic drinks a month, an
"occasional wine or rum and coke." She drank heavily on a daily basis for about a month when
she and Bart separated in 1999. From about the age of 15 to 21 (1974-1980) she used marijuana
daily, and then again for about a month when Bart left. She reports no marijuana use since 2000.
There is no history ofD/A treatment for substance abuse or dependence.
Father. Bart wrote "none" after the question about alcohol use and "none" after the question
about drug use in the most recent three years. He said, "I experimented with pot and coke before
I married Kathy." During one interview he reported not using either drug for seventeen years,
and during another he said, "We drank, but not excessively. I worked six days a week, and 1
have random drug tests." There is no history ofD/A treatment for substance abuse or
dependence.
Don Rains. Don enjoys a weekly "half-bottle" of pepsi and cherry rum. He attended AA
meetings about ten years ago as part of a court ordered educational course following two DUI
arrests (see below). There is no history ofD/A treatment for substance abuse or dependence.
Father independently reports that he had seen Kathy and Don with rum and coke in hand. Kathy
wondered to me if Bart admitted to using drugs when he wasn't working and was riding with the
bikers.
{Both parents report a history of substance use, but not in recent years. Don Rains has been
irresponsible with driving and alcohol use, but not in recent years. Although his observations
about work make sense,father's verbal inconsistency raises some issues of truthfulness.}
Mental Health. Mother. Kathy said that she has no history of serious mental health problems.
She does not take psychotropic medications. She reports no history of counseling from a mental
health professional. Her responses to a check list of symptoms suggests that she is not
experiencing significant levels of depression, anxiety, or anger, or disruption of sleep and
appetite patterns, or distortions of thinking. She did not endorse any extreme personality
characteristics. For life-problem areas she checked marriage, finances, and lack of assertiveness.
Father. Bart's reports weaning himself off psychotropic medications in 2003. Regarding
counseling, he wrote, "church-two years ago." His responses to a check list of symptoms
suggest that he is not experiencing significant levels of depression, anxiety, or anger, or
disruption of sleep, appetite, or work patterns, or distortions of thinking. He endorsed one
extreme personality characteristic: "1 must act properly and do things right with perfection all of
the time," and "I must have things in order most of the time." He explained this by saying that
Stecher/CustodyEval/Timmerman
9/30/05
17
he has driven almost two million miles with no speeding tickets or accidents, that he keeps his
bills organized, and that everything has its place at home.
Don Rains. Don reports no history oftreatrnent for mental health problems. He does not take
psychotropic medications. He reports no history of counseling from a mental health
professionaL Although he had battle experience in Viet Narn, he does not think of it as trauma.
He acknowledges feeling anxious and helpless "most days" about "situations with Mr.
Timmerman." Poor sleep, physical pain, and racing thoughts "most days" are related to work
pressures and health problems. He also endorsed one extreme personality trait: I must act
properly and do things right with perfection all of the time (work) and most of the time (home).
[There appear to be no significant dijJerences in this positive self-report materiaL However,
the initial summary of collateral data and information under the adult modeling section gives
a dijJerent picture of the psychological dynamics and sufferings.]
Legal Civil and Criminal Matters. Mother. Kathy writes that she has no history of arrests.
Father. Bart writes that he has no history of arrests. There was a Protection from Abuse Order
(see above). Don Rains claims that Bart's slandering behavior cost him a business account. This
stems from Don allowing the older girls to help him and showing them a mutilated body which
he retrieved at an accident site. He said, "I want my day in court." Don has a history of two
DUls, ten years ago. In his early 20's he was arrested and jailed for aggravated assault. He said,
"I would look for a fight."
[Don Rains has an early life history of assaultive behavior, but he seems to have successfully
sublimated those urges in recent years. Father has a history of fairly recent intimidating and
verbal behavior which, among other things, severely scares mother.]
Physical Health Issues. Mother. Kathy reports no major health problems, and she does not take
medication for any chronic condition. Father. Bart's medical history has been reviewed (see
above). He did not personally report any major health problems, and he does not take
medication for any chronic condition. Don Rains. After the item "major-health-problems," Don
wrote, "Heart and Kidney stones." He reports three heart attacks in 2004. He reports having
"physical pain most days." During the family's structured observation conversation, he said that
he didn't expect to live ten more years given his own health problems and family history.
[Don Rains suffers from life-threatening medical conditions.]
PARENTING: SELF-REPORT.
Description of Children:
Melissa
Funny 1/ Likes to joke, carry on
Honest
Opinionated
Mother
x
x
x
Father
x
Stecher/CustodyEvallTimmerman
9/30/05
18
Melissa Mother Father
Trustworthy x
Happy most of the time x
Learning disability with IEP x
Good friend and confidant x
Cute and loveable x
Thin line of peer tolerance II selective on friends x x
Respectful x
Not allowed to date x
Never a discipline problem x
Would like to help abused kids x
Pre-menstrual "seizure" history x
Mild asthma-inhaler, albuterol x
Says, "I'm the Princess" x
Shy about getting involved in chorus x x
Beautiful x
Quiet x
Naive x
Can be very serious minded x
Well-groomed x
Perky x
Caring x
(Mother's observations are deeper and broader.)
Annelv Mother Father
Outgoing, ton of friends, listens well, good buddy, kid's kid x x
Funny x
Athletic, competitive, highest physical fitness score x
Trustworthy x
A little lazy /1 Doesn't try that hard x x
A little rebellious x
Very independent /1 Not afraid to try things x x
Keeps anger in: locks door, walks II hides emotions x x
Tries your patience x
A strong kid x
Cute x
Adored by other parents x
Bottomed out when father left x
Failed English, science (?), summer school x
Said, "What is a grade? A scratch mark on paper." x
One time shoving match with Daniel x
Animal lover II interested in horses x x
Getting glasses for near-sightedness x
After school arts-crafts program x
Davidic dancing with mother x
Stecher/CustodyEvallTimmerman
9/30/05
19
Annelv
Beautiful
Holds my hand in public
Good all around
Loving
Volunteers to help
Bright
Mother
Father
x
x
x
x
x
x
[Mother's observations are broader. Somewhat unusually, father reports public hand-holding
with a 14 yr old.]
Daniel
Sensitive, emotional, feelings easily hurt
Sweet
Loving
He's a boy II active, running, carrying on
Kind and giving II real caring, consoled crying boy at park
Makes good friends easily II Outgoing, makes friends at pool
Borderline truthful, exaggerates, tells stories to teachers
Likes to root
Loves to play games II video games
A bit of a crier
Stands up for MR friend
Learning disability-part time LS
Needs rest - bedtime 8:30PM
Handsome
Protects Abigail
Catching on to idea of saving money
Loves to please me
Tries new stuff
[Mother's observations are broader.]
Abigail
Outgoing, expressive, open
Makes friends fast, easy
Very playful and interactive
Entertaining, funny II always smiling, jubilant
Sweet
Wets the bed once or twice a month
Wants to know how things work
Wants to be with Daniel, thinks of his needs, protective
Cuddly and kissy
Likes to help, most friendlylhelpful award at school
Sometimes hits in anger
Idolizes Melissa singing
Stecher/CustodyEvallTimmerman
9/30/05
Mother
x
x
x
x
x
x
x
x
x
x
x
x
x
Mother
x
x
x
x
x
x
x
x
x
x
x
x
Father
x
x
x
x
x
x
x
x
x
Father
x
x
x
20
Abigail
A fighter, strong, 35-40 days premature
Learned to swim under water
Wants to please me
Shows emotions, also holds some in
Picks up her toys
Bright - wrote numbers and letters before kindergarten
Mother
Father
x
x
x
x
x
x
{Mother's description is broader and includes behaviors of some dysfunction, as well as
positive attributes.j
Don Rains' Observations of the Children. Don views Melissa as a "very responsible" teen. He
sees Annely as "inquisitive," "very understanding," and "quick to react" to what someone does
or says. Also, "She took it so hard when her father left." Annely is competitive with Daniel for
her father's attention. Both Don and Daniel are big Jackie Chan fans. Abigail is "inquisitive"
and quick to make friends.
{Don Rains is capable of describing the children in a quite constructive manner.j
Discipline, Boundary Setting. Mother. Kathy advises that Melissa has never been a discipline
problem. Annely accepts grounding when the decision is made. She recalls that Daniel was
spanked when he had played with matches and set a mattress on fire 4 or 5 years ago and another
time when he was throwing eggs at age 3. If he and Abigail are fighting over something, she
will put away whatever it is. Abigail might get "smacked on the butt" for being smart, and a
couple months ago she had been walking up to her mother and hitting her. This has happened
when she was told 'no' to going with Daniel to play with his friends. Mother was surprised and
indicated that she was unaware of it when Don Rains said that he had "paddled" Abigail several
years ago for crayoning on the walls. He said, "I've paddled both her and Daniel, maybe five
times each." He advised that with his own children he emphasized what they could do and
couldn't do and to be each other's best friend.
Father. Bart describes all four children as "pretty well behaved here." He said that he uses
"verbal firmness" if the kids are being too noisy and things need to be picked up in the evening.
He has to "keep after them verbalIy" to turn off lights and pick up toys. Melissa and Annely will
clean up when asked. When not at home, the older ones "aren't allowed to go the next time if
I'm not able to get in touch with them." That's happened maybe once or twice. The children
may have to be admonished about running in a grocery store. Last year Bart helped Daniel with
a bully situation at school, "{ told him to tell him he'll punch him ifit keeps up. ....walk away."
He also "really pushes" brushing teeth; Abigail had three teeth pulled by age five. And he has
talked to Daniel about real life violence and the make-believe violence on video games; Daniel
plays Grand Theft Auto 3 a lot.
{Both homes appear to consider boundaries important, and the children are reported to be
generally well behaved in both homes. There is some evidence of a need to improve adult
communication in mother's home. Mother reports methods that are occasionally harsher
than those reported by father.j
Stecher/CustodyEval/Timmerman
9/30/05
21
Future Plan. Mother. Kathy holds out hope for presently unrealized voice and piano lessons
for Melissa and for her involvement in school chorus. She can see Annely becoming involved in
track, basketball, and volleyball. She would love to see Abigail take ballet lessons and become
involved "in a little theatre group." She want ails the children to go to college, but she doesn't
see a scholarship in anyone's future. Melissa will have the hardest time with her learning
frustrations. If she could pay for their education she would; maybe, she could take on half of the
costs.
Father. Bart indicated that he supports all of the children going to college. He's aware that
Melissa wants to perform and sing. He is sure that Annely "would be good at anything;" there's
been mention of large animal veterinarian. But, he said, "I'm not sure how to re-interest Annie
in school." He further mentioned that computers are probably the direction that Daniel should
go, and, "Abby's just my little girl enjoying age 6." Bart has tried to prompt educational
interests with things like recently explaining the historical origins of July 4, and he talks to the
children about his family history.
Don Rains added that Melissa has volunteered in school with MR kids, and he would also like to
see her get nursing home volunteer experience. Annely found a skeleton of a baby deer, and
Don helped her lay it out. He could see her being a veterinarian, or marine biologist, or working
in the Medical Examiner's office. Daniel would like to be an EMT like his mom. He could
benefit from some success experiences and participation in sports. Educationally, it would
probably be best to start at a community college after working for a year to realize that you don't
really want to work at McDonald's and to think more about what direction to take.
All three adults gave a positive endorsement to the following two PBRS scenarios: [1] The
parents want a good education for 2yr old Vonnie. They say, "It will be UP to her if she wants to
go to college." [2] 15yr old Jack has dreams of going to college. The parents tell him that they
will pay major costs, but he must work summers after his junior year in high school to save
money for books and all personal expenses.
[The adults report a positive vision/or each child and some sense 0/ each child's uniqueness.J
Typical Day.
Mother
Take Annely to summer school
Daniel and Abigail are up by 9 to lOAM
Melissa sleeps until noon or later
Waflles, cereal, oatmeal, eggs made by Kathy or Don
Watch TV
Melissa spends a lot of time chatting on the computer
Daniel and Abigail play in the back - frisbie, badmitton, batlball
Park 5 blocks away, supervision by adult or Melissa
Annely is off with friends as much as she can be
No set lunch time
Stecher/CustodyEvallTimmerman
9/30/05
22
Dinner, 6PM-8PM, adults take turns cooking
Not strict about bedtime in surnrner
Father
Every body is up on Sunday by IIAM
Sometimes make egg sandwiches, pancakes
"Clean up from messes the night before"
Head to the pool
May pack sandwiches and/or get snacks at pool
Back home by 7PM
Tomorrow may come home early for River of God church festival
Cook evening meal, sometimes have leftovers
Evening: TV, videos, play board games
Catch bugs, walk through woods in back
Listen for "God's music," like the sound ofa Woodpecker
Stay up late to spend time together
[Father's environment may be IfWre oriented parent/child action activity. Mother's
environment may have a IfWre individualistic computerlpeer orientation. Melissa says
elsewhere, "I'm on the computer 2417. "J
CHILD PERCEPTION: INTERVIEWS. The children report that visitation with father is
each week-end, 11AM Saturday to 6PM Sunday when there are work or school obligations, and
until 5PM Monday when there are no work/school obligations.
Melissa (age 16). Mother's Home. Melissa is entering the 10th grade. She likes the social
aspects of school, and maybe math. She was able to name several friends: Monica, Jessie, and
Justine, and she has a boyfriend Justin. Mother meets anyone she is interested in and will
usually provide transportation if they have a date. Melissa presently has no vocational goal.
Regarding helping out, she said, "We clean up after ourselves."
About father she said, "I don't get along at all with dad." She has only called him by his first
name for about a year now. There was an incident when he accused her of stealing his "book,"
the police were called (See above), and the book was found the next day in his closet. "He said
that he was sorry, but I didn't accept it." Also, at least one time father raised his fist to her in
anger and said that he would "kidnap" them if necessary to take them to see their grandmother
this surnrner. "I'm afraid ofhim...terrified." Also, "He gets angry and points his froger," so she
"tries not to say anything" when at father's place. If visitation were voluntary, she would
probably see her father "once a month."
About Don Rains, she said, ".....he took us in when Bart left us with nothing.....the best and
biggest thing that happened to us... ..me and him get along great, I can talk to him about anything
and he will listen. I'm so happy he is a part of our life... .Don cares for us."
Father's Home. Melissa remains very angry about the stealing accusation. Her father has never
been physically abusive, however, "never hit me." Melissa remarked that he "lies" but was not
Stecher/CustodyEval/Timmerrnan
9/30/05
23
able to explain what she meant. She goes back to her mother's, shopping, etc., when father and
the other children go swimming for the day. The last activity she recalls with her father was
going to see the movie The Passion of Christ about a year ago. She said, "It didn't really matter
to me." She recalled that he once ordered a "face cleaning solution" for her on the computer.
When talking about help with homework, she said, "He's really good at history." When at the
apartment she watches TV/videos. She is allowed to visit with friends, Monica and Amanda,
when staying with her father, including overnights.
[Mother appears to hIWe done a better job than father at relationship building. Melissa
reports being very negatively impacted by father's distrust and anger. She uses a term for him
which is frequently used by her mother, "lying," but she can't explain it, so there moy be
undue adult influence. She is able to compliment her father and wants to see him, only less
often. She reports a very positive relationship with Don Rains.}
Annely (age 14). Mothers's Home. Annely is entering the 8th grade. She indicated that she
likes school but not homework; she does have a vocational goal to be a veterinarian for large
animals, especially horses. She spends time with friends every day: Julia, Nikki, Travis, Molly.
She indicated that mother had a protective attitude and didn't allow walking at the "bottleneck."
Regarding helping out, she said, "If she (mother) asks me, I do it."
About father she said that it upsets her to be required to go to his house "every" week-end. She
said, "We don't really get along. He gets mad easily." She indicated that sometimes she is
allowed to see a friend and sometimes not. "He hardly ever does what he says." She also
remarked that it was "hard to find a place to sleep" at father's. If given a choice she would
"probably live with mom" most of the time and see father every other week-end.
About Don Rains she said, "....1 think he is cool, every time he's here we always get
along...he's really nice and he's always here to talk to....he is always letting me bring friends
over and have sleepovers pretty much whenever I want, he is the coolest."
Father's Home. Annely again expressed "anger" about the every week-end requirement. By
choice she would come once or twice a month. A lot of time is spent going to the pool during
the day and watching TV in the evening. Father might make hamburgers or lasagna for dinner,
but they don't have lunch and "hardly ever" have breakfast. Annely remembers when it was "a
lot offun"going horseback riding, and even cleaning the stalls and giving the horses a bath, but
they have not done this for the past year.
(Both father and mother expressed good memories of this activity. Mother said that Annely
earned horseback riding by keeping good grades and by helping clean the stables. Father said
that a time came when Annely wanted to walk to the stables by herself, and he said "no," but if
she still had an interest he would follow through.)
Sometimes she is allowed to spend maybe half the week-end with friends Casey and Thalia. She
remarked that father "gets really mad fast.. . words not physical. .. .over stupid things like the
younger ones not picking up toys."
Stecher/CustodyEvallTimmerman
9/30/05
24
{Again, mother appears to have done a better job of relationship building. Like Melissa,
Annely reports a lying trait in her father, and she is also impacted by hL~ anger; however, her
negative feelings seem to be less intense than Melissa's.. Annely describes a good relationship
with Don Rains.}
Daniel (age 8). Mother's Home. Daniel mentioned spending time, on Wednesday and Friday,
with a friend Tommy, and they "walk a couple blocks." He is entering the 3'd grade, and said, "1
love school so much. 1 never want to quit it or leave my teachers." His favorite subjects are
math and reading. About future work, "I was going to be an army guy, but 1 think I'm going to
be a cop."
In response to a structured set of questions, Daniel offered that he "couldn't enter a swim contest
because of a sore throat," that he had a splinter and, "Don got it out." He further made the
remarks, "I'm not scared of anything," and, "1 clean my room." He also said that Annely was
"bad" and got grounded for five days because she "hit me."
He went on to talk about playing the Grand Theft Auto game at his father's when he "acts like a
cop and gets the bad guy that stole." He spoke of time at father's as "fun," and he likes to play
checkers there. "1 beat his butt one time. He won two rounds and I won two rounds." Given
four options: live with mom, live with dad, live with both equally, or let the adults decide, Daniel
chose the last option. He said, "1 want them to be together."
About Don Rains, he said, "I'm scared of Don....! thing he's trying to kill my mother...! don't
like him....! want to move away from Don....! don't do anything with him any more....! don't
want to see him anymore." ['This was all said unemotionally, as if without comprehension of the
words.] There was some memory ofan incident with "5 cop cars outside a long time ago.....
mom was outside crying....Dad drove us over....We wanted to check on mom."
Father's Home. Daniel's immature understanding of time was evidenced by the comment, "We
get here at I o'clock and get home about 2 o'clock." He talked about playing X-box (video
games) and doing things with his father like listening to music, and playing checkers, Don't
Break-the-Ice, and Hi Ho Cheerio, and using squirt guns, watching the history channel, and
going to the park, pool, Dairy Queen. Whistle Stoop, Blockbuster, McDonald's, Burger King,
and DVD warehouse. He mentioned going to see father's friend Augie and Annely's friend
Rachel. He also remembered Rebecka, the lady with the horses that Annely talked about.
In response to a structured set of questions, Daniel offered that father allowed him to explain
things in his own words "even if it' s a cuss word," advised that the kids at school "are scared of
me," said that father "helps a lot with home work," and, "I go to sleep whenever 1 want when dad
lets me," indicated that he has his "own bible and cross," remarked that dad told him a safety
story about dropping his cigarette when asleep, and said, "When 1 want a game I do chores."
Daniel made unprompted remarks about Don Rains, "You remember 1 told you he was trying to
kill my mother. Two days he came up and spanked me and Abby for no reason. I don't know
why, that's why we're leaving. My mom doesn't like Don, too. She came and pushed him, . Are
Stecher/CustodyEvaIlTimmerman
9/30/05
25
family picture, mother and the four kids are smiling figures at a playground "down by the boro
hall." Mother is standing by in close proximity while Abby and Daniel swing, Annely goes
down the slide, and Melissa does a cartwheel.
Father's Home. [1] The fatherldaughter picture is titled "fighting," and the two have angry facial
features and are holding their hands behind their backs, and Melissa is looking away from her
father. [2] The family is at Wal-Mart in the second picture, Abby is asking, "Can I get a toy,"
and father is saying, "No I don't have any money." Father stands hands on hips with an angry
look, Daniel smiles, Abby frowns, and Melissa and Annely look on with knowing sarcasm from
the far side of the page.
[Melissa's pictures primarily represent positive feelillgs toward mother and distanced feelings
toward father. Mother provides developmental opportunity, appropriate caution, and family
fUll. The thought offather as the source of hurt stays with her even when at mother's, and
she thinks of him in terms of the material things he has to offer.}
Annely. Mother's Home. [1] The mother/daughter picture shows Annely and mother as smiling
figures in close proximity sliding across the floor on their backsides having a race. Annely says,
"Wee!" and mother says, "Yay....I'm winning!" [2] In the family picture, mother and the four
kids are smiling figures "jumping on the elevator at the beach." Mom is the middle figure
balanced by two children each on either side.
Father's Home. [1] The father/daughter picture shows father and daughter with high-bar
equipment. Annely is "doing pull-ups for ten bucks." She says, "6, 7, 8, 9....But it's hot!," and
father says, "Keep going! Or no money!" Annely's look is distraught, and father has teeth
showing, suggestive of anger. [2] The family picture is titled "Grocery Store," and father is
pushing a cart with the four kids following, Annely being the farthest away. In contrast to the
pictures at mother's home, the color black is more frequently used at father's home.
[Annely's pictures primarily represent positive feelings toward mother and distanced feelings
toward father. Mother represents family fun and fair treatment. Although the settings are
positive,father is associated with distancedfeelings and conditional giving which is thought of
nwnetarily.}
Daniel. Mother's Home. [1] Mother and son are smiling figures "throwing a 'slim Jim lid' back
and forth like a frisbie indoors. Mother and son occupy the far ends of the paper. [2] The family
are smiling figures at the beach with the Life Guard watching. Abigail is with mother at the
towel, Daniel is playing in the sand, and the older girls are in the water. The other children are
placed in closer proximity to mother.
Father's Home. [I] Father and son are smiling figures sitting next to each other on the bed
playing X-box. [2] Daniel 1abled the family picture, "lighting fireworks," and said, "Annie got
real excited." Mother is included in the picture, and she stands by father who in turn stands by
Daniel. Annely is very close to the fireworks, and the other children watch from farther back. In
both these pictures there is some overlap of the father/son figures, perhaps suggestive of
excessive influence or enmeshment.
Stecher/CustodyEval/Timmerman
9/30/05
27
you crazy.' She said, 'Just forget about it." Daniel further said that the family was "leaving on
the 18th."
About the living arrangement he said, "1 like it how it is. 1 would like my mom to know how it
feels to see us just weekends, but I want it the way it is."
fIt's pretty obvious that Daniel is following father's lead with regard to negative comments
about the custody arrangement and about Don Rains and nwther. He wants to be with both
parents and to have his family togdher; he trusts the jutlgmellt of the adults, and docsn 't want
to be caught in the middle. Daniel's remarks suggest that he is handling his feeling5' in It
dysfunctional manner: holding them inside, projecting toughness, and denyingfear.}
Abigail (age 6). Mother's Home. Abby mentioned friends Kelly, Maria, and Raina, but, "They
don't know where my house is." She is entering the 1st grade, "1 like school. . . .get to play with
toys and go outside.. ..gym's much funner." Abby said, "I want to be a volley ball playerlike
Kelly." When talking about night time, she said, "Sometimes I use a pee mat. She (mom)
doesn't let me pee the bed". .She gives me medicine when I don't feel good, ,.I sleep in her room
when 1 get shots." Also, "I don't like this house.,.It bothers me...! can't sleep in this house,..
The floor makes noise when mom goes to the bathroom."
About Don Raines, she said, "I don't like Don...he hitted me [Q. 'long time ago.']. She spoke
about Don going to his room, and her going to her room, but, "Sometimes we [mom and sisters]
watch TV in his room when we get bored." Further, "There's two beds in. Don's room, one for
mom and one for Don...Dad doesn't like it when mom sleeps in Don's bed...Dad doesn't like
Don.. .Dad doesn't want us to live here."
She volunteereu,"I want to live with my dad. Also, she said, "I like it when my dad takes me to
the river. My dad loves turtles and so does Daniel. We walk around and fmd turtles."
Father's Home. Abby talked about playing her favorite game Don't Break the lee. She said that
she liked bunnies, and she talked a lot about the things that she likes to do when every one goes
swimming.
[Again we have a case where the child seems to be repeating negn/h'e stnteme/ltf: mode by
father about mother and Don Rains. These may in part be the source of fearfulness,
beilwettitig, f.!ilil aggressiveness (mentioned earlier) at nwfher's home. There is a pretty strong
identification with father.}
CIDLD PERCEPTION: DRAWINGS. At each home each child was a~kcd to draw a picture
of themselves doing something with the resident parent individually and to also make a family
drawing.
Melissa. Mother's Home. [1] In the mother/daughter picture Mother and Melissa are smiling
figures with open arms sitting in the front seat of a car while Melissa practices driving.
Melissa's saying, "Look at me dtive," and mother is saying, "Car, car, car, Melissa, watch the
mud." MQ'ther's shirt says, "I love my kids." Melissa's shirt says, "1 bate week-ends." [2] In the
Stecher/CustodyEvallTimmerman
9/30105
26
{The hypothesis of some inappropriate influence by Father on Daniel is reinforced by these
pictures. Positive feelings for both parents are indicated. By including both parents in the
family picture atfather's home, he reflects his own hopes as weU as the feelings ofhisfather.]
Abigail. Mother's Home. [1] Mother and daughter are smiling figures in close proximity to
each other on "swings at the park." [2] The family picture is at the Camp Hill pool, "My dad
takes us," and includes a smiling Melissa, Abby, and mother holding hands while Annely and
Daniel stand in the background.
Father's Home. [1] Father and daughter are smiling figures in close proximity to each other, and
they are "catching butterflies." [2] In the family picture all are outside in close proximity,
including mother, who stands by Annely, who appears to be watching, Abby, Melissa, and father
do cartwheels. The facial expressions are not clearly set forth.
{Positive feelings for both parents are indicated. Abigail thinks of the family, wherever she is,
as mother/father/siblings.]
CHILDREN'S PERCEPTION: BRlCKLIN SCALES.
This instrument presents a series of situations for which the child provides a non-verbal response
along a continuum from not-so-well to very well, for hislher perception of the parent's
competency, supportiveness, follow-up consistency, and admirable character traits. Thirty two
situations are presented. The instrument was presented to the three older children: questions for
mother were presented at mother's home, and questions for father were presented at father's
home.
{All three children only agreed on one item, namely that mother was much better at solving
sibling disagreements. Melissa also gavefather creditfor being a good help with homework,
otherwise both older girls continued to see father in a negative light as compared to mother.
Daniel's responses were more balanced, but tended to favor father.]
ADULT MODELS FOR THE CmLDREN.
Minnesota Multiphaisic Personality Inventory-2. All three adults completed this instrument,
which, among psychologists, is the most frequently used measure of personality traits. The
norms are based on a random sample of the general population. The test also contains validity
scales which measure a person's tendency to answer defensively or openly to questions which
might put him or her in a bad light. A T-score of 65 (1.5 standard deviations, 90th percentile) on
any scale is considered significant.
Mother. Kathy's defensiveness with regard to obvious/intentional deception (L62) and
subtle/unintentional deception (K61) was at the high end of average. The Pa scale (paranoia) is
mildly elevated at T67. Two subsets of items representing persecutory ideas have elevations of
T70 and T75 respectively. This is not uncommon in custody cases. Mother's profile is
Stecher/CustodyEval!fimmerman
9/30/05
28
consistent with her view that father deliberately does things to make life more difficult for
herself and the children. A critical item summary looks like this:
I feel anxiety about something or someone almost all the time. I have had periods of days-
weeks-months when I couldn't take care of things because I couldn't' get going.' At times my
thoughts have raced ahead faster than I could speak them, Admittedly, when I was young I
enjoyed using marijuana, and sometimes I stole things,
Father. Bart's defensiveness with regard to obviouslintentional deception (L56) and
subtlelunintentional deception (K62) was average to high average. The Pd scale, usually
interpreted as representing some form of aggressive and anti-authority potential, is marginally
elevated, T -62 to T -67, depending on how it is scored. Some pattern of acting out behavior
seems to be acknowledged. Father's profile is consistent with his counter-culture past
associations and the observations of family members regarding verbal aggression. A critical
item summary looks like this:
Sometimes I feel that I am about to go to pieces. At times I feel useless and think I am no good
at alL I have made a lot of bad mistakes, When young I admit to stealing things sometimes, as
well as being sent to the principal and receiving suspension from school. I have been in trouble
with the law. I've been in trouble because of my sex behavior.
Don Rains. Don's defensiveness with regard to obvious/intentional deception (IA3) and
subtle/unintentional deception (K43) measures at the low end of average. His profile forms a V
among Hs73, D50 (depression), and Hy69. This pattern represents a denial and repression of
depression and other strong emotional symptoms which are then experienced as body symptoms
(somatic T79, Health problems T-78, Physical malfunctioning T75, Somatic complaints T91,
Neurological symptoms T94, General health concerns TI2). The Pd scale is marginally high at
T64, and other scales reinforce the impression of aggressiveness (Antisocial behavior T74,
Antisocial Practices T65, Aggressiveness T74, Disconstraint T67, Authority problems T67). A
relatively high energy drive is suggested by T65 on Ma. The MAC-R scale, suggesting the
potential for problematic drinking, was elevated at T-69. Don Rain's profile is consistent with a
past history of aggressive behavior and excessive drinking, and a current history of rather severe
medical symptomatology. A critical item summary looks like this:
I sometimes feel like I arn about to go to pieces. I feel anxiety about something or someone
almost all the time. Life is a strain much of the time, and I've made a lot of bad mistakes. I feel
useless, no one cares much, and most of the time I wish I were dead. At times 1 feel like
smashing things and have an urge to do something harmful, but I get over it soon. Admittedly
when I was young I stole things and was sent to the principal and received school suspension. I
have been in trouble with the law. I can easily make people afraid of me and sometimes do for
the fun of it. I have used alcohol excessively and have enjoyed using marijuana.
(These results suggest that the children wiU be exposed to rather constant suspicion of motive
from mother Oustified?) and some type of angry aggressiveness and marginal respect for
authority from father. They will see suppressed anger resulting in medical symptoms, and
Stecher/CustodyEvalffimmerman
9/30/05
29
probably a daily drink in his hands, with Don Rains. The reader may wish to review the self-
report data on substance use at this point. ]
Millon Clinical Multiaxial Inventory-I. This measure targets personality disorders
specifically, along with some symptom patterns, and is based on clinician judgments in patient
settings. There is a weighting factor to rule out extreme defensiveness. Members of the general
population who take the test tend to endorse a high number of items on the 4-5-6-7 scales almost
routinely, but very extreme scores can still be informative. Other elevations are more unusual
for a custody population. 1 use the frrst version of this test because there are some general
population norms for it, and the most recent version (MCMI 3) has been shown to have
prominent gender biases when used with a general population group. A score of BR 75-84 is
considered suggestive and 85 or above is considered characteristic of disordered behavior.
Mother. Kathy responded forthrightly to the items. Elevations occurred on scales 4 (BR1 02)
and 5 (BR93), which are considered to be measures of histrionic and narcissistic traits. Even
though the general population scores high on these scales, these extremes do suggest that
behavior involves pursuing strong needs for attention and some tendency to think of oneself as
special in a: way that others are not, which is consistent with other data in this report.
Father. Bart responded forthrightly to the items. An elevation occurred on scale 7 (BR93) which
is considered a measure of compulsive traits. Even though the general population scores high on
this scale, the extreme score does suggest that behavior involves rather strong needs for control
and order, and an underlying resentment and anger that emerges under stress; this is consistent
with other data in this report.
Don Rains. Don responded with mild defensiveness. An elevation occurred on Scale 5 (BR78)
but no interpretation can be drawn with reasonable confidence.
{These results suggest that the children will be exposed to dralrUltic self-centeredness in
mother and rigidity mixed with angry outbursts from father. The reader may wish to review
the mental health self-report material at this point.]
Other Data Sources. Although delusional material and unusual thought content is not
necessarily in evidence in normal conversation with these adults, the folIowing information
causes one to pause:
[I] According to Bart, Kathy referred to his Prozac medication as the "devil' s drug" and the
Harley's Logo as the "devil's sign." Kathy's internet poetry (5/13/04) includes the phrasing, "I
chose to be me, I see things others do not see, I hear things others do not hear, I know things
others do not know...I'm a handmaiden a servant if you will of the Lord's....! am an apostolic
prophet with a prophetic mantle...." Explaining her "rapatious1 " Yahoo ID (12/21104), Kathy
lists her occupation as, "the art of evil."
[2] Bart has indicated to others that he was/is engaged in preparation for ministry through his
church. Don Rains writes, "I spoke with Pastor Dave Hess about Bart saying that his church was
mentoring him to be a preacher. This is the farthest thing from the truth." Kathy verbalized the
Stecher/CustodyEvallTimmerman
9/30/05
30
same. Kathy said that part of Bart's harassment when coming to their door would be statements
like, "You're surrounded by darkness and principalities."
[3] Kathy expresses concern about Bart's internet pornography preoccupation, the staged
photograph of sexual violence with his girlfriend, and the possible visitation of pornography sites
when the children were present. Week-end visitation of pornography sites was recorded as
follows: 2004: Sat. Aug. 21, 3:58AM; Sat Aug 29, 3:51PM; Sun. Oct 10, 6:58AM; Sat. Oct. 16,
8:29PM; Sat., Oct 23, 10: l7PM. But it is not clear that the children were exposed to
inappropriate materiaL One would think that Melissa, even Annely, woul.d have mentioned that
it were so.
Father did acknowledge to me that he accessed pornography on the internet. When the children
were present he acknowledged accessing sites with movie stars from the past, like M. Monroe,
consistent with his antiquing interests, where the most extreme material was swim suit pictures.
The material provided by mother does suggest a preoccupation (See the Surnrnary of Collateral
Data). Common sense tells one, of course, that confusing images are planted in a child's mind,
which will have to dealt with, but there is little research on parenting and pornography:
(a) In one study, only 6% of the youth reported "serious distress" to unwanted exposure, but
"...74% said that they thought that adults should be very or extremely concerned about the
problem of young people being exposed to sexual material on the internet," (Mitchell, Finkelhor,
and Wolak. "The exposure of youth to unwanted sexual material on the internet." Youth and
Society, 2003, 34:3, p. 350-351). (b) In a literature review, we find the statement, "Exposure to
nonviolent pornography does not appear to have a significant impact on negative attitudes
towards women and sex crimes. The association between violent pornography and sexual
aggression is less clear....." (Bow, Bailey, Jr., and Samet. "Forensic evaluation of internet sexual
activity." Journal of Forensic Psychology Practice, 2005,5:2, p. 21.).
{This material suggests that the children are exposed by both parents to confusion,
judgmentalism, and extremism in matters of religion. There is probably some sense in which
they are exposed insensitively to sexualized images of women infather's home. See also the
Unstructured Observation section of this report.}
Inventory of Interpersonal Problems. Each parent responded to these statements based on
hislher perception of their own relationship. The norms are taken from the general population.
T70 represents an elevation at the 98th percentile.
Mother. Kathy's profile suggests a dismissive relationship with Bart. She reports herself to be
vindictive (T -91), cold (T89), socially inhibited (T87), and unassertive (T87), at the same time
desiring dominance in the relationship (T71). Vindictive plus unassertive suggests a passive/
aggressive approach to dominance in the relationship. There appears to be some internal
discomfort (T63) with this state of affairs.
Father. Bart's profile suggests a dependent relationship with Kathy. He reports himself to be
unassertive (T70), overly accommodating (T85), and self-sacrificing (T -71) in the relationship.
Stecher/CustodyEvaI!fimmerman
9/30/05
31
There is substantial internal discomfort with over accommodation (Tn), and this could easily
represent the frustration and emotional outbursts that have been mentioned.
{These results suggest that the children will view a father who, though separated physically, is
unable to separate emotionally from their mother and is constantly resentful that all of his
efforts to be the self-sacriflcing good guy are not rewarded. They see a combination of
angrylfearful behavior from mother which nwtivates her to manipulate a dominant position.}
TOOLS SUGGESTIVE OF PARENTING ABILITY.
Pre-Separation Parenting Questionnaire.
Both parents responded to 50 items of parenting behavior ranging from preparation of meals to
demonstrating love with words and actions to attending school conferences to providing reliable
information about sex. The responses of each parent indicated who helshe deemed to be the one
who took primary responsibility in each area "Both" was also a possible response.
Mother. Kathy viewed herself as at least equally responsible for 96% of the behaviors and Bart
as at least equally responsible for 34% of the behaviors. This is a fairly typical pattern in
custody cases, with mother's score for herself a little on the high side. The scores are consistent
with her attitude toward father on the lIP. The parents agreed that Kathy handled primary
responsibility in the following areas: plarming meals, preparing meals, purchasing clothes,
cleaning clothes, being present when the child awakened, and arranging for a child to see friends
on non-school time.
Father. Bart viewed himself as at least equally responsible for 90% of the behaviors and Kathy
as at least equally responsible for 92% of the behaviors. This is a generous appraisal of the
partner for a custody case, with the scores for self being on the high side. The scores are
consistent with his attitude toward mother on the lIP. The parents agreed that father handled
primary responsibility in the following areas: played outside games with the children, Kathy
also credited Bart with arranging for group activities for the children, like band, scouts, etc.
Both. The parents agreed that both were equally involved in the following areas: changing
diapers, making ilIness visits to the doctor, handling emergencies, providing comfort and
reassurance, handling problems between siblings, talking with a child about a problem, talking
with a child about everyday experience, providing transportation, attending the children's
community functions, getting up with a child in the middle of the night, being reliable in keeping
appointments, helping with homework, disciplining a child for bad behavior, and teaching the
child about loving relationships.
[The estimates of participation are generous for both parents. As custody cases go,father's
scores for mother are influenced by his inability to let go of the rela/klnship.}
Parenting Behavior Rating Scale.
Stecher/CustodyEvalrrimmerrnan
9/30/05
32
This instrument was formulated by the evaluator and consists of 30 scenarios where the parent
responds to child behavior with a judgment/decision. The parent response is rated poor-fair-
good-excellent along a scale from 1 to 7. The ratings of the custody adults are compared to the
ratings of a group of ten professionals who had years of experience of working with families and
children. Across a ten year period, the ratings of the professionals are shown to agree with the
ratings of 185 custody parents 90% of the time when two broad choices are given: poor-fair 1/
good-excellent. In a group of 50 cases, when the parent with a higher Total score was selected as
the preferred parent, there was an average score difference between the parents of .21 as
compared to.13 when the parent with the lower score was selected. The following scores are
calculated: 30-item, Flexibility (5-items), Caution (4-items), Gentle Discipline (4-items), 13-ltem
FCG, Total: 30-Item + 13-Item.
To illustrate how the instrument works, here are two scenarios from this evaluation: [1] Kathy,
Bart, and Don all agreed that the following represented poor to fair parenting: The parents permit
14yr old Mary to go to a 7PM movie with 16yr old Bob, provided Mary comes home right after
the movie. The children are considered responsible, and they use Bob's car. [2] Kathy, Bart,
and Don all agreed that the following represented good to excellent parenting: 10yr old Vance, a
boy, is interested in ballet lessons, and 13yr old Jacquie, a girl, is interested in auto mechanics.
The parents feel somewhat uncomfortable, but they provide opportunities that support the
interests.
Adult
Mother
Father
Don Rains
30-Item
.80
.70
.83
Flexibilitv
.60
.40
1.00
Caution
1.00
.50
.75
Discioline
1.00
,50
.20
FCD
.85
.46
.69
Total
1.65
1.16
1.52
The average 30-Item score range is .60 to .80, and the average Total score range is 1.30 to 1.70.
[Mother's overall score falls in the average range andfather's in the below average range.!
Questionable Behavior.
Father. 12/11/04. No letter head. Dispatch Comments Inquire: ". ...Timmerman called for the
police that he was having problems with his daughter stealing personal items from him and how
his step-daughter, Jami Hargreaves, was at his place causing problems.. ...one of his daughters
stole his notebook that he was keeping that had items in it against his wife. Both daughters
claimed they did not take it.. . .."
Father. The following phrasing is taken from the Child Perception of Parent section of this
report: "It's pretty obvious that Daniel is following father's lead with regard to comments about
the custody arrangement and about Don Rains and mother.. .Again we have a case where the
child (Abigail) seems to be repeating statements made by father about mother and Don Rains.
These may in part be the source offearfulness, bedwetting, and aggressiveness (mentioned
earlier) at mother's home."
Stecher/CustodyEvallTimmerman
9/30/05
33
Mother. The following phrasing is taken from the Observation: Unstructured section of this
report: "When Anne1y was the subject of conversation (in mother's home), more than one time
the adjective "lazy" was used to describe her approach to school obligations."
Mother. A summary of collateral documents, indicators in the child interviews, and observations
suggest that mother has a weakness in the area of structured activity: for example, school
attendance and homework, parent/child designed activities.
OBSERVATIONS SUGGESTIVE OF PARENTING ABILITY
Unstructured. Mother's Home. Annely wasn't feeling well and lay on the sofa in the living
room during most of my visit. Melissa also wasn't feeling well but wasn't quite as lethargic.
There was a considerable amount of relaxed chatting between the children and the adult that
wasn't presently occupied with the evaluator. During adult paperwork and interviews the
children entertained themselves without disruption. Daniel and Abigail watched cartoons,
played videos, or went out back to swing, toss a saucer disc, etc. When Annely was the subject
of conversation, more than one time the adjective "lazy" was used to describe her approach to
school obligations. There was much more sympathy for Melissa's learning disability condition.
Also, the unusual comment was made by mother when I observed that she and the children could
play something while I was otherwise involved, "We're not like that here," meaning I think that
the family is not activity oriented. About 2:30PM the children began asking about lunch, The
family ate about 3: lSPM (chicken fmgers). Don Rains smoked at the table during the Ungame
activity.
Father's Home. Both before the evaluation started and after it was completed, father engaged the
evaluator in lengthy conversation outdoors, putting his own behavior in a very positive light,
criticizing mother, and attempting I think to get a read on whether or not he would be favored in
a recommendation, thus making the evaluation worth the outlay of his money. His goal was
further to convince me of mother's manipulative behavior and his helplessness in the face of it.
He claimed not to understand his wife's hostility and attempted to evoke sympathy for his
positions. He became tearful at one point in his interview when he described how he cleaned up
his wife's wedding dress hoping for a reconciliation and at another time when he said that he
didn't have pictures of Kathy in the home "because it hurts."
Pictures of the two older girls are placed into a frame with an early Marilyn Monroe picture
above the kitchen table. There was a filled ashtray, but during my visit father made quite a few
trips outside to smoke. At about IPM the older girls are carrying-on and horsing-around on the
sofa, laughing, joking, just enjoying each other. At that time Abigail had been napping for about
an hour. The older girls and Daniel moved into playing video games. At a point in time both
older girls spent some time (say twenty minutes) in positive interaction with their father in the
kitchen. Annely was spontaneously playful with her father, putting some type of decoration in
his hair. (How pure her motives were, I'm not sure, since she asked him for money to go roller
skating during the Ungame and again just before I left, and became visibly upset when he didn't
say 'yes' right away.) Abigail woke up and came out to sit on her father's lap and got an orange
juice. She remained on father's lap for quite awhile. Melissa fell asleep on the sofa, and Daniel
and Annely played videos.
Stecher/CustodyEvallTimmerman
9/30/05
34
[Father engaged in rather extensive one-to-one behavior which was designed to influence the
evaluator in his direction. Father was not forthright about indoor smoking behavior. One
wonders about placing his daughter's pictures with a woman who was the popular symbol of
female sexuality for a generation. True to mother's previous comments, there was no set
lunch time at mother's home. Mother used a term which tends to place all of the
responsibility on Annely for her poor school motivation. Observed interaction was positive in
both homes. The ability to self-entertain was adequate in both homes. The possibility of
manipulations by the children only arose atfather's home.}
Structured. Mother's Home. The family engaged in a non-competitive conversation activity
called the Ungame. Melissa sat by her mother, and Abigail sat on her mother's lap and
participated somewhat disruptively, with mother's full attention. Don and Daniel sat next to
each other with smiling positive interaction and conversation. Daniel would frequently interrupt
and go out of turn with only minimal response from mother. He was in a winllose mind set. She
did put her foot down when he tried to stop playing the game early. Later Annely joined the
group, and continued to feel ilL Don smoked at the table with everyone present.
In response to game cards, Kathy recalled the challenge of reading Green Eggs and Ham as a
child. She also liked Captain Kangaroo when yotmg. She asked Daniel what he wanted to be
when he grew up, and the answer was "a cop." She further thought that being a foreign language
interpreter would be very interesting work. She would like to live in the mountains of
Tennessee, and Abigail thought that was a good idea. Melissa remembered getting a big Mickey
Mouse and an alarm clock as gifts. She identified a new discovery as driving. She said that she
turns to her mother if she needs comforting about something. She further offered that she's "on
the computer 2417 with friends." Daniel responded to a question from Don and said that he had
fun at a baseball game. He denied ever having nightmares. Annely offered that she wanted to
"live far away."
Father's Home. The family engaged in a non-competitive conversation activity called tlle
Ungame. Daniel and Annely sat on one side of the table and father and Abigail on the other,
while on the sofa to the rear Melissa slept through the activity. As at mother's, Daniel reached a
point of losing attention and interest, saying, "I'm done," but father was successful in insisting
on his participation. Multiple times, Abigail emphasized that she wanted father to be the one to
read her game card. Throughout the course of the game father redirected Daniel and Abigail to
maintain their attention. Daniel, as at mother's, was in a win/lose mind set, and Annely
reminded him, "There's no end." He was at least mildly disruptive and distracted during the
game, being unable to repeat what someone else had just said. He and Abigail argued over
whether Abby was sad or mad if she wasn't allowed to watch a movie. Annely and Daniel both
used the word "home" several times to mean their mother's residence.
In response to game cards, Bart said that he didn't mind getting old, but he'll have to give up
cigarettes to have good health. He described his bedroom as "organized clutter." He defined
broken-hearted as being "sad and hurt inside." He reassured the children that he wasn't the one
to call C& Y when they were in Altoona. He said to them, "I just love you all very much. You
make me very happy." He told them that he still feels guilty about breaking up with their
Stecher/CustodyEvallTimmerman
9/30/05
35
mother. He said that his father was the biggest influence in his life, "He taught me the right
thing to do." He responded to Abigail's question about what he does after work. In response to
Daniel, he recalled the death of his pop pop, whom he remembered from age 11, and who was a
war hero with T, Roosevelt.
Annelv asked her siblings what they plarmed to do when they get "home." The answer was play
video games. Her plans are to go to the Fountain Bleu skating rink, but she needs money from
father. She admitted to jumping up and down and yelling when not being allowed to buy
something. Father added, "slam the bathroom door, too." She recalled getting the flu at age 3
and hating it. Abigail said that she sometimes cries when she misses her father. She indicated
that she had a secret, something she wanted to do, and she could only tell her father. She had a
question about what was done in church and "eating the cracker," and father provided an
explanation about prayer and Jesus' blood and body. If Abigail wrote a book it would be called,
"Daddy loves Abby." Daniel at first denied ever having hurt feelings, but then he admitted that
he hurt "When pop pop died," (Kathy's father). He said that he wanted to be an "army guy"
when he grows up.
fBoth Annely and Daniel referred to mother's residence as "home." There was no elJidence of
a rift in the relationship between Daniel and Don. Melissa did not participate atfather's
home. There were times in this game when father said things that placed himself in a
favorable light to the children, but he didn't criticize mother. He also was not afraid to
address emotional matters. Both parents set boundaries, butfather was firmer and more
consistent, thus increasing the quality of the questions and responses and the younger
children's participation, especially Abigail Unusually for him, Daniel acknowledged a sad
hurtfeeling when interacting withfather.J
SUMMARY IN CHART FORM
The following chart lists indicators of parenting from indirect to direct and subjective to
objective forms. After each category or subcategory an "X" represents the preferred parent
regarding the best interests of the child according to the available data A (-) is an indicator that
neither parent is preferred, or that there is a particular deficiency within a catergory, or that a
parent partner significantly detracts from the parent's ability to perform a particular function. A
(+) indicates that a parent partner improves functioning significantly. The same information in
more detailed form can be obtained by re-reading the bold-printed italicized sections of this
report.
Catee:orv
Mother
Father
Mr. Rains
01. Residence
X
X(-)
02. Personal History Self-Report
Family of origin
EmploymentlEducation
Interests/socialization
Substance use
X
X
X
X
X(-)
X(-)
Stecher/CustodyEvallTimmerman
9/30/05
36
Cateeorv Mother Father Mr. Rains
Civil and Criminal X
Mental Health issues X(-) X(-)
Physical Health issues X X (-)
03. Self-Report of Parenting
Description of Melissa X X(-) (+)
Description of Annely X(-) X(-) (+)
Description of Daniel X X(-) (+)
Description of Abigail X X(-) (+)
Future Plan: Melissa X X (+)
Future Plan: Annely X(-) X(-) (+)
Future Plan: Daniel X X (+)
Future Plan: Abigail X X (+)
Discipline/Boundary Setting X(-) X(-)
Typical Day X(-) X
04. Child Perception of Parent
Interview: Melissa X(-) (+)
Interview: Annely X(-) (+)
Interview: Daniel X X(-) (-)
Interview: Abigail X X(-) (-)
Drawings: Melissa X
Drawings: Annely X
Drawings: Daniel X X
Drawings: Abigail X X
Bricklin: Melissa X(-)
Bricklin: Annely X(-)
Bricklin: Daniel X(-)
05. Adult Behavioral Model
MMPI-2 X X(-)
MCMI-1 X(-) X(-) (+)
Other Data Sources (-) (-)
Pornography X (-)
Interpersonal Problems (lIP) (-) (-)
06. Measures of Parenting
Pre-parenting questionnaire X X
Parenting scenario ratings X
Reported behavior examples X(-) X(-)
Stecher/CustodyEval/Timmerman
9/30/05
37
Catel!Orv
07. Unstructured Observations
Approach to the evaluator
Honesty about smoking practice
Sexualized female images
Child manipulation of parent
Parent-child interaction
Ability to self-entertain
Mutual activity orientation
08. Structured Observations
Child participation
Positive relationship for Daniel
Perceived location of "home"
Openness to emotional material
Prompting emotion in child
Firmness and consistency
Increasing child responses
09. Endangerment
Smoking around the children
CONCLUSIONS
Mother
Father
Mr. Rains
x
X
X
X
X
X
+
X(-)
X
X
X(-) X(-)
+
X
X
X
X
X
X
(-)
(-)
[1] Mother has some edge as the preferred parent under the categories that are more direct and
more objective indicators of parenting.
[2] Domestic Relations, Title 23, Chapter 53, para. 5303 (a) General rule.-In making an order for custody,
partial custody or visitation to either parent, the court shall consider, among other factors, which parent is
more likely to encourage, permit and allow frequent and continuing contact and physical access between
the noncustodial parent and the child. In addition, the court shall consider each parent and adult
household member's present and past violent or abusive conduct which may include, but is not limited to,
abusive conduct as defined under the act of October 7,1976 (P.L1090, NO.218), known as the Protection
From Abuse Act.
Regarding Title 23, Chapter 53 and matters of endangerrnent, there should be a directive in any
custody order not to smoke on the inside of the children's residence or in their proximity. (e.g.,
"Early tobacco smoke exposure raises adult Asthma risk." American Journal of Respiratory
Critical Care Medicine, 2005, 172:61-66.) Regarding a cooperative custody arrangement, both
parents are capable of supporting the other parents' time with the children.
[3] Although mother overall is the preferred primary parent, as she has built good relationships
with all of the children, she appears to have a weakness in structuring an environment,
particularly with regard to a history of marginal school attendance by all the children, and more
specifically in motivating Annely to do homework. Therefore, I'm looking for a way to involve
father who is likely to be a more positive influence in these areas. He said to me regarding
homework, "Homework should be done after school pretty much... .relax a little bit at first.
Stecher/CustodyEvalffimmerman
9/30/05
38
Annely, I think needs more interaction. .. .I'm not sure how to re-interest her in school." It is
noteworthy that both parents expressed support for Annely to be around horses again, and maybe
that would help with motivation.
RECOMMENDATIONS.
[1] Joint legal custody.
[2] Primary residential custody to mother.
[3] Partial residential custody to father.
(a) After school until father leaves for work each week-day evening.
(b) Three offour week-ends, Saturday to Sunday or Monday evening.
(c) Melissa determines her own schedule one week-end per month.
(d) Shared holiday time,
(e) Two weeks summer vacation time.
[4] A written agreement by all parties to not smoke in the child's residence or in the child's
proximity when exercising custody.
[5] A written agreement from father not to access pornography when exercising custody,
[6] Transportation shared equally, including making sure that the children get to father's home
promptly after school.
[7] Consultation with a family counselor/child development specialist to develop a plan for
helping Annely to realize her school potential.
~~-J/. ~
Eug e H. Stecher, M.A,
Licensed Psychologist
Custody Evaluator
cc. Shane B. Kope, Esq.
Jan S. Barnett, Esq.
Stecher/CustodyEval/Timmerrnan
9/30/05
39
EXHIBIT E
IAN S. BARNETT, ESQUIRE
Counselor at Law
692 Mal'ket StI'eet
Lenaoyne, PA 17043
(717) 612-9375
(717) 612-9376 Facsimile
Harrisburglaw@comcast.net
November 2, 2005
VIA FACSIMILE ONLY: (717)761-7572
Shane B. Kope, Esquire
4660 Trind1e Road
Camp Hill, PAl 70 II
RE: Bart and Kathy Timmerman
P ACSES Case No.: 130102178
Dear Shane:
As you know, Ms, Timmerman has recently started full-time employment. As we
discussed this morning, she wi11.only learn her schedule on Fridays for the following
week from Sunday through Saturday. This coming Saturday, she is scheduled to work
from 7:00 a.m. through 3:00 p.m. Obviously, there must be some accommodation in
order for Mr. Timmerman to receive his children this weekend.
Mr. Timmerman may either pick up the children from Ms. Timmerman's
residence at the appointed time, or ifhe prefers, Ms. Timmerman will deliver them after
3:00 p.m. on Saturday. This Friday, I will apprise you of Ms. Timmerman's schedule for
Sunday, November 6 and Saturday, November 12, 2005, so that alternate arrangements
may be made, if necessary.
I truly appreciate your, and your client's, cooperation in this regard. Please call
with any questions or concerns; otherwise, I will give you a call on Friday.
Sincerely,
By:J~~<<t
JSBI
Cc: Kathy Timmerman
JAN S. BARNETT I ESQUIRE
CoUftse/or at Law
692 Mal'ket Sbeet
Lemoya.e, PA 17043
(717) 612-9375
(717) 612-9376 Facsimile
Harris burglaw@comcast.net
November 7, 2005
VIA D.S, MAIL & FACSIMILE: (717) 761-7572
Shane B. Kope, Esquire
4660 TrindIe Road
Camp Hill, PA 17011
RE: Bart and Kathy Timmerman
PACSES Case No.: 130102178
Dear Shane:
Due to Ms. Timmerman's work schedule, she is able to deliver the children to Mr,
Timmennan's residence this coming Saturday at 10:00 a.m. In the alternative, Mr.
Timmennan may pick up the children at 11 :00 a.m. at Ms. Timmerman's residence.
Again, on Friday, November 11,2005, I will get a message to you to relay to Mr.
Timmerman regarding accommodations that may be arranged for the transfer of the
children this coming Sunday, November 13, 2005. I apologize for not relaying that
information last Friday; however, I was unexpectedly calIed out of tile office and was
unable to relay the Sunday schedule to you by the end of business on Friday.
If you will kindly confer with Mr. Timmelman and advise me as to what his
preference is for the transfer of the children this Saturday, I will relay that information to
Ms. Timmerman. If I do not hear from you, I will instruct Ms. Timmerman to deliver the
children at 10:00 a.m. on Saturday, wait for 15 minutes if necessary to ensure that her
children have been safely transferred and, if not, to leave with the children with pre-
arranged plans in place for their safety and well-being during her workday, as well as the
rest of the weekend.
Sincerely,
BY#,^~
. Barnett
JSB/
Cc: Kathy Timmerman
~1Ull'Bl'{ f
THE LAW OFFICE OF
SHANE B. KOPE
Attorney and Counselor at Law
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
November 9, 2005
Jan S. Barnett, Esquire
692 Market Street
Lemoyne, Pa. 17043
RE: Timmerman v. Timmerman
04-3708
Dear Attorney Barnett:
This letter is a follow-up to my voice mail message from November ih,
2005. Mr. Timmerman has not been and is not cooperating with the proposal of
transferring the children in your letter dated November 2, 2005. Mr. Timmerman
has never agreed to cooperate with the plan. As I explained to you in prior
conversations, I would get back to you regarding this and since I did not you
assumed that Mr. Timmerman agreed.
Mr. Timmerman wants the current custody order followed. Ms.
Timmerman is to drop off and pick up the children on the scheduled days and at
the scheduled times. Mr. Timmerman feels this way because this new schedule
is being demanded of him and he is not willing to cooperate. You can certainly
file an Emergency Petition to modify the existing custody order.
This decision is not based on my assessment of the situation but on the
assessment of Mr. Timmerman. Sorry for any inconvenience this may have on
your client.
Very Truly Yours,
L I3ji~(k/JI/0
Shane B. Kope
SBKljaw
Phone: 717761.7573 . Fax: 717.761.7572 . E-mail: sbkope@comcast.net . Web: www.kopelaw.com
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a true and correct copy ofthe foregoing
document was served upon all counsel of record this lef;, day o(~Z'--</x.!,.{?,
-
2005, by depositing said copy in the United States Mail at Lemoyne, Pennsylvania,
postage prepaid, first class delivery, and addressed as follows:
Shane B. Kope, Esquire
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
Attorney for Bart Timmerman
By '!fl" -p"~A..f
.fiin . Barnett
A:J \.::) ~
~ 1 c:;
- ~ \) n r"-,'
--..z ,..--, 0
.,'.)
~ () '..'t -n
---
C>
p:! . ;
~ '-.
)
-~-1
~ .' )
( ) -n
c
(.') )
--< <...'-~ .-<
BART TIMMERMAN,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
CIVIL ACTION - LAW
04-3708 CIVIL
KATHY ANN TIMMERMAN,
Defendant
IN CUSTODY
IN RE: EMERGENCY APPLICATION FOR SPECIAL RELIEF
ORDER
AND NOW, this z. :r' day of November, 2005, a rule is issued on the plaintiff to
show cause why the order of September 20, 2004, ought not to be modified in the manner
proposed. Pending same, the plaintiff, Bart Timmerman, shall transport the children for the
periods of partial custody granted to him. This rule returnable twenty (20) days after service.
The request of the defendant for counsel fees is DENIED.
BY THE COURT,
:rJm
4i
~hane B. Kope, Esquire
For the Plaintiff
-1
vfan Barnet, Esquire
For the Defendant
2DGS
.-,.)
Cv
; l .,): ..;..;
('
v.e
THE LAW OFFICES OF SHANE B. KOPE
BY: SHANE B. KOPE, ESQUIRE
ATTORNEY 1.0. 92207
4660 Trindle Road, Suite 201
Camp Hill, PA 17011
(717) 761-7573
sbkope@comcast.net
Attorney for Plaintiff
BART TIMMERMAN
Plaintiff,
v.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 04-3708
KATHY ANN TIMMERMAN
Defendant,
CIVIL ACTION - LAW
IN CUSTODY
RULE TO SHOW CAUSE
AND NOW, comes Plaintiff Bart Timmerman, by and through his attorney Shane
B. Kope, Esquire, and files the foregoing Rule to Show Cause why the Order that it
issued in this matter on September 20, 2004 ought not to be modified in the manner
proposed by Defendant's Emergency Application for Special Relief and in support of
said Petition states as follows:
1. Plaintiff, ("Father"), and Defendant, ("Mother") are presently married but were
separated in November 1999.
2. Mother and Father have four minor children: Abagale, (D.O.B. January 27, 1999),
Daniel, (D.O.B. December 4, 1996), Annely, (D.O.B. May 13, 1991), and Melissa
(D.O.B. December 11, 1988).
3. An Order dated September 20, 2004, was entered governing custody of the
minor children. The Order provides that the Mother shall provide transportation incident
to Father's periods of custody.
4. Father's periods of custody are every weekend from Friday morning at 11 :00
a.m. until Sunday evening at 6:00 p.m.
5. The parties to the Order have understood that Father's periods of custody shall
begin at 11 :00 a.m. on Saturday mornings rather than Friday mornings, due to Father's
employment and the fact that the children are in school.
6. Mother filed an Emergency Application for Special Relief Pursuant to Pa.R.C.P.
1915.13 requesting modification to the September 20, 2004 Order, specifically the
provisions regarding transportation of the children during Father's periods of custody.
She is requesting that the Father be responsible for the transportation of the children
during his periods of custody.
7. The Mother is requesting this modification to the transportation provisions of the
September 20, 2004 Order to accommodate her employment schedule that requires her
attendance on Saturdays.
8. Although it is admitted that Mother does have to work on Saturdays and
Sundays, she does not have to work every Saturday and Sunday.
9. So while Father realizes that Mother cannot handle all of the transportation of the
children to and from his periods of custody, she should be required to share in this
responsibility so as to not unduly burden Father with all transportation responsibilities.
10. Father, therefore, respectfully requests that the responsibility of transporting the
children to and from his periods of custody be shared based on the Mother's work
schedule in that she share in this responsibility as she is able; specifically, during the
times she does not have to work. For instance: if Mother does not start work until 1 :00
p.m. on a Saturday, (or is scheduled off the entire day), she will agree to transport the
children to Father's house that day; Father, in turn/will drop the children off at Mother's
the following Sunday, and so on. These arrangements should be mutually agreed upon
as soon as Mother notifies Father of her work schedule.
WHEREFORE, Father, Bart Timmerman, respectfully requests that this Court
enter an Order denying Mother's, Kathy Timmerman's proposed Order on her
Emergency Application for Special Relief (which is the temporary Oder now in effect)
and enter an Order modifying the transportation provisions of the Order dated
September 20, 2004 to shared transportation of the children to and from his periods of
custody.
Respectfully Submitted,
THE LAW OFFICES OF SHANE B. KOPE
~2S...-;
.._~.-?'""-
By:
Sha 0 esquire
Date: !:. - '1-{).J~
CERTIFICATE OF SERVICE
I, Julie Wehnert, of The Law Offices of Shane B. Kope, hereby certify that on
December 13, 2005, I served a copy of the foregoing Rule to Show Cause by both
facsimile and depositing same in the United States Mail, first class, postage prepaid in
Camp Hill, Pennsylvania, addressed as follows:
Jan S. Barnett, Esquire
692 Market Street
Lemoyne, Pa. 17043
Attorney for Defendant
THE LAW OFFICES OF SHANE B. KOPE
-i,~& itldvu--f-
Julie Wehnert
4000 Trindle Road, Suite 201
Camp Hill, PA 17011
(717) 761-7573
I.D.92207
,)
-~
.,
,
"
"
-
BART TIMMERMAN,
Plaintiff
V.
KATHY ANN TIMMERMAN,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
04-3708 CIVIL TERM
IN CUSTODY
IN RE: REMARKS MADE AFTER COMPLETION OF TESTIMONY
APPEARANCES:
SHANE KOPE, Esquire
For the Plaintiff
JAN S. BARNETT, Esquire
For the Defendant
Proceedings held before the
HONORABLE KEVIN A. HESS, J.,
Cumberland County Courthouse,
Carlisle, Pennsylvania, on
Friday, October 28, 2005,
in Courtroom Number 4.
ss:! p
-, ! /f' c "7
(, ) .. \i'.1
~
1 THE COURT: Now, what are the positions of
2 the parties with respect to custody? Mr. Kope's
3 memo -- well, the father apparently before the conciliator
4 had sought primary custody himself but appears now to be
5 content with the preservation of the status quo.
6 MR. KOPE: That's correct, Your Honor. We
7 had touched upon it. Defense counsel and I had discussed
8 that, about there being another agreement just to keep the
9 status quo. It seems to be working well with my client. He
10 has his work obligations he has come to realize his work
11 obligations have become more demanding. And to try to see
12 the children on a primary custody or a sole custody basis is
13 not only impossible, he is no longer as dissatisfied with
14 the custody arrangements as he was at one point. He feels
15 that him and his wife are communicating
16 THE COURT: Well, moving back to Wormleysburg
17 has obviously helped the situation immensely.
18 MR. KOPE: It has helped the situation. And
19 he has agreed to keep the status quo. And he felt that
20 before the recent breaks in negotiations that him and his
21 wife were getting along better. So we would be satisfied
22 with the status quo. I believe the wife is not.
23 THE COURT: And, Mrs. Timmerman, had you
24 filed a petition of any kind seeking modification?
25 MS. BARNETT: Yes, Your Honor, we did. We
2
1 initially sought to have sole custody placed in Mrs.
2 Timmerman, and that put everybody's petition for a
3 conciliation conference
4 THE COURT: Sole custody -- you mean sole
5 legal custody? She has primary physical custody now.
6 MS. BARNETT: She has primary, yes, but they
7
wanted sole custody.
THE COURT:
MS. BARNETT:
THE COURT:
MS. BARNETT:
THE COURT:
MS. BARNETT:
14 conciliation, which occurred. And as part of that
15 conciliation it was ordered that the parties undergo for the
16 first time a custody evaluation --
17 THE COURT: I saw that, and that's the next
18 thing I was going to ask about. Eugene Stecher?
19 MS. BARNETT: Yes.
20 THE COURT: And what happened there?
21 MS. BARNETT: That evaluation disclosed a lot
22 of frightful things from Mrs. Timmerman's perspective. For
23 the first time Mr. Timmerman's medical mental health records
24 to some extent, not completely, were disclosed. They were
25 commented on by Mr. Stecher in a fright'oning way.
3
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Mrs. Timmerman is here today to ask that the
Court allow partial visitation with Mr. Timmerman under a
supervised basis. In the meantime though, it is Mrs.
Timmerman's position that Mr. Timmerman needs for the first
time to be psychologically evaluated in light of his rather
recent past.
THE COURT:
MS. BARNETT:
Is Mr. Stecher here today?
He is not here, not at my
behest.
THE COURT: But he would be offering the
testimony upon which your request is based.
MS. BARNETT: My request would be based upon
his report, which I understand is part of the record.
THE COURT: I have never seen it.
MS. BARNETT: It was provided to the Court, I
do believe, within twenty-eight days of the Court's hearing.
THE COURT: It could be ---
MS. BARNETT: And it was also attached to
Mrs. Timmerman's pre-hearing memo on custody.
available to the Court --
It is
THE COURT: Well, I will have to study it and
determine what to do then. Do you agree I am in receipt of
a report or should be, Mr. Kope?
MR. KOPE: Yes. I do agree with that.
THE COURT: Well, then I will have to find it
4
1 and look at it.
2 MS. BARNETT: I have an extra copy right now.
3 THE COURT: I am sure if it was forwarded to
4 me, I at some point received it.
5 MR. KOPE: Your Honor, and that was really
6 the contention of the motion for a continuance here today.
7 Just that I thought it would be best to have Mr. Stecher
8 here to comment on his evaluation. But it is our position
9 that the custody evaluation is in a sense a psychological
10 evaluation of both parents, at least in their capacity to
11 parent these children.
12 THE COURT: Well, had there been an agreement
13 that I would make a decision based on a report?
14 MR. KOPE: No.
15 THE COURT: That's highly unusual.
16 MR. KOPE: No. We did not agree to that. I
17 initially wanted Mr. Stecher here just to comment on his
18 report.
19 THE COURT: Well, is the~e some agreement
20 that I ought to hear from Mr. Stecher in person? In which
21 case, I will continue this, to hopefully a soon date, I will
22 review the report, of course, in the meantime, to get a
23 sense of whether there is an emergency or not. I need to do
24 that. But it seems to me there ought to be an opportunity
25 to cross-examine this witness. Are we in general agreement
5
1
2
3
about that?
MS. BARNETT: We can reach an agreement on
that, sure.
4 THE COURT: Well, then that's what I will do.
5 I will study the report. I will then have my office contact
6 both counsel as to where to go next.
7 MS. BARNETT: Okay.
8 THE COURT: In the meantime we will keep the
9 order in effect. And I will hear closing arguments on it.
10 Anything that either of you want to say on the contempt
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
matter?
MS. BARNETT: Closing argument-wise or...
MR. KOPE: As far as testimony is concerned,
no, Your Honor, there is nothing else to add.
THE COURT: Any comment?
MS. BARNETT: If Your Honor is going to take
closing arguments -- I didn't understand the Court.
THE COURT: I will hear some closing
arguments on the contempt, though I kno\; what I am going to
do anyhow.
MS. BARNETT: Okay.
I will go
THE COURT: Never mind. Let's cut to the
chase. I won't waste your time and don't waste mine. There
might not have been compliance, quote, to a tee, unquote.
But we don't cut these contempt matters that close. The
6
1 question is whether she has made a good faith effort, or
2 more particularly whether she has acted in bad faith, in
3 willful and deliberate defiance of my order. And she has
4 clearly not done that.
5 And Now, this date, the pending motion for
6 contempt is dismissed. Now, let's move on in this case then
7 to more important matters, and that is what is the best
8 interests of these four children. I assume that at a
9 continued hearing the children will be here?
10 MS. BARNETT: Your Honor, I had inquired
11 about the children's availability even today. And, of
12 course, there is a lot of concern about having the two
13 youngest, the six and the eight year old here. The oldest
14 is here today. She is sixteen. The fourteen year old was
15 specifically asked by mom and me if she would be willing to
16 come to the court and speak with the Judge, even just in
17 private, and she is certainly very unconfortable with that.
18 If the Court insists upon it, I will do my best to get the
19 children here, just so the Court can have some time with
20 them.
21 THE COURT: Well, I don't want to force them
22 to do anything that's going to be harmful or traumatic. On
23 the other hand, it is highly unusual for a Judge to make a
24 custody decision involving a family of children without at
25 least speaking to them.
7
1 MS. BARNETT: Would you s':rongly encourage
2 that the children come, because with Melissa sitting in the
3 back I think it might be helpful?
4 THE COURT: I think so. The children need
5 to be reassured that I am not going to force them to pick
6 between their parents, or, I mean the decision in a custody
7 case is mine and not theirs. And I realize they feel caught
8 in the middle, but they shouldn't feel that way. I need to
9 see who these kids are and what they look like, whose lives
10 I am affecting. And that's all.
11 I want to ask them about their school and
12 their hobbies and what they do with dad and what they do
13 with mom and what their activities are. And if they do have
14 some special concerns, I will be happy to let them share
15 them with me. If they would rather not, they don't have to.
16 I just want to assure the kids that I don't think that there
17 would be anything burdensome to them or embarrassing to them
18 about speaking to me.
19 If counsel decide they don't want to be
20 present, I mean, you have a right to be present. But if you
21 can reach an agreement not to be present, and I could talk
22 to the kids alone, that also may be something to alleviate
23 their concerns.
24 MS. BARNETT: I would be wholly agreeable to
25 that, if Mr. Kope would be. We could reach an agreement on
8
1 the record and get it over with. So at least when I speak
2 with the kids or speak to mom, I can have that
3 THE COURT: Children very often feel more
4 comfortable when they are in without the lawyers present,
5 however you want to proceed.
6 MR. KOPE: Your Honor, we would be in
7 agreement with that as long as it is in agreement that if
8 you speak to one, we would like you to speak to them all,
9 not just a select.
10 THE COURT: Sure. Well, the youngest is in
11 kindergarten?
12 MS. BARNETT: First grade.
13 THE COURT: Okay. So the most she is going
14 to tell me is that her favorite activity is recess, which is
15 what they all say. Okay. Well, maybe Melissa can help ease
16 the fears of her siblings. And she can assure them that I
17 don't have two heads and that I am not a mean guy. And that
18 I will talk with the kids without the presence of counsel.
19 So that will be helpful.
20 All right. We will enter this order, And
21 Now, this date, actually I am going to treat it as your
22 request for a continuance, Mr. Kope, the request of the
23 plaintiff for a continued hearing is granted to give the
24 parties the opportunity to adduce testi~ony at a continued
25 hearing of Eugene Stecher. At any continued hearing it is
9
1 the hope of the Court to be able to speak with the children,
2 and counsel have agreed that they need not be present during
3 said interviews.
4 (End of proceedings)
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
10
CERTIFICATION
I hereby certify that the proceedings are
contained fully and accurately in the notes taken by me on
the above cause and that this is a correct transcript of
same.
~~_\J.kJ~
Barbara E. Graham
Official Stenographer
The foregoing record of the proceedings on
the hearing of the within matter is hereby approved and
directed to be filed.
1>-.-w- 2<> z.-;.f
Date
~qJ
A. Hess, J.
Judicial District
11
BART TIMMERMAN,
Plaintiff
V.
KATHY ANN TIMMERMAN,
Defendant
IN RE:
IN THE COORT OF COMMON PLEAS OF
COMBERLAND COUNTY, PENNSYLVANIA
IN CUSTODY
NO. 04-3708 CIVIL TERM
TRANSPORTATION
ORDER OF COURT
AND NOW, this 13th day of January, 2006, the
existing custody order in this case is modified to provide
that the party obtaining custody will provide the
transportation.
vShane B. Kope, Esquire
For the Plaintiff
~n S. Barnett, Esquire
For the Defendant
:lfh
By the Court,
pJ
Hess, J.
~ . ~
(/)~t)
l~'V
. ,
..",
,.
1=:
BART TIMMERMAN.
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
CIVIL ACTION - LAW
04-3708 CIVIL
KATHY ANN TIMMERMAN,
Defendant
IN CUSTODY
IN RE: MODIFICATION OF CUSTODY
ORDER
AND NOW, this
'1.-1 day of February, 2006, following hearing and review of post-
hearing submissions, the motions of the parties to modify custody order are DENIED. The order
of September 20,2004, as modified January 13, 2006, shall remain in full force and effect. The
parties are again invited to consult with each other concerning a schedule whereby the mother
may have some weekend time. In the event the parties cannot reach an agreement, they are
invited to submit to the court their respective proposals in that regard.
BY THE COURT,
~ane B. Kope, Esquire
For the Plaintiff
Alw
:r\m
_olP
('}---
O('~ 0
~ Barnet, Esquire
For the Defendant
~
."
/\!i"
"'-:','.1:":.....
" "J
ijl)
.r? II f
,(. 1.";<:1
2- (,"J.I OW17
....'_J.:] ./JiJ..,