HomeMy WebLinkAbout04-3903
lAW OFFICES
SNELBAKER.
BRENNEMAN
8: SPARE
MARY ELLEN SNYDER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO.2004- 2/103 c;':",\
: CIVIL ACTION - EQUITABLE RELIEF
v.
DIANNE E. O'DONNELL,
Defendant
NOTICE
You have been sued in court. If you wish to defend against the claims set forth in the following
pages, you must take action within twenty (20) days after this Complaint and Notice are served,
by entering a written appearance personally or by attorney and filing in writing with a court your
defenses or objections to the claims set forth against you. You are warned that if you fail to do
so the case may proceed without you and ajudgment may be entered against you by the Court
without further notice for any money claimed in the Complaint or for any other claim or relief
requested by the Plaintiff. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS NOTICE TO A 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 MAY BE 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 S. Bedford Street
Carlisle, Pennsylvania 17013-3302
(717) 249-3166
SNELBAKER, BRENNEMAN & SPARE, P. C.
By:
vf~1e;~
Attorneys for Plaintiff
LA W OFFICES
SNEl8AKER,
3RENNEMAN
& SPARE
MARY ELLEN SNYDER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
: NO. 2004- jq 03
v.
DIANNE E. O'DONNELL,
Defendant
: CIVIL ACTION - EQUITABLE RELIEF
COMPLAINT
Plaintiff Mary Ellen Snyder, by her attorneys, Snelbaker, Brenneman & Spare, P. c.,
submits this Complaint and in support thereof avers the following:
BACKGROUND.
1, Plaintiff Mary Ellen Snyder is an adult individual residing at 6028 Edward Drive,
Mechanicsburg, Cumberland County, Pennsylvania.
2. Defendant Dianne E. O'Donnell is an adult individual residing at 1007 Swathrnore
Drive, New Cumberland, Cumberland County, Pennsylvania.
3. Defendant is the legal owner of a certain tract or parcel of land improved by a
residential dwelling commonly known as 6028 Edward Drive, located in Hampden Township,
Cumberland County, Pennsylvania (hereinafter the "Property"), having obtained title to the
Property from her father, E. N. Schrnink, by Deed dated March 2, 2001 and recorded in the
Office of the Recorder of Deeds in and for Cumberland County in Deed Book 240, Page 686.
4. The conveyance of the Property by E. N. Schrnink to his daughter, the Defendant, was
a gift for which Defendant paid no consideration.
5, E. N. Schrnink became legal owner of the Property by Deed given by his son, Dennis
E. Schmink, dated October 3,1983.
LAW OFFICES
SNELBAKER
3RENNEMAN
8: SPARE
6. In June 2000, Plaintiff and Dennis E. Schmink, brother of Defendant Dianne E.
O'Donnell, commenced a romantic relationship that ultimately lead to Plaintiff and Dennis E.
Schmink living together first in Plaintiffs residence in Halifax and then beginning on November
10, 2000 at the Property at 6028 Edward Drive, Mechanicsburg.
7. Dennis E. Schmink was diagnosed with amyotrophic lateral sclerosis ("ALS") in
March 2000.
8. Plaintiff took care of Dennis E. Schmink as his physical condition deteriorated due to
ALS to the point where Plaintiff assisted him with all daily living activities to the exclusion of
her own personal needs.
9. Dennis E. Schmink on numerous occasions advised Plaintiff that she would receive
the Property, even though it was titled in his father's name and later in Defendant's name.
10. To ensure that Plaintiff would receive the Property in the event Defendant should
die. Defendant in her Will provided that the Property would be given to Plaintiff upon
Defendant's death. By so providing in her Will, Defendant was following the wishes of her
brother, Dennis E. Schmink, in recognition of the relationship between Plaintiff and Dennis E.
Schmink and the care Plaintiff provided him.
COUNT I - SPECIFIC PERFORMANCE
II. The averments of Paragraph I through 10, inclusive, of this Complaint are
incorporated by reference in their entirety herein.
12. Dennis E. Schmink died September 27, 2003.
13. On March 27, 2004, Plaintiff and Defendant entered into a written agreement
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LAW OFFICES
SNELBAKER,
BRENNEMAN
& SPARE
1\
I
whereby Defendant agreed to sell the Property at 6028 Edward Drive, Mechanicsburg to Plaintiff
for the price of the transfer and all other taxes collectible on the sale of the house, one month's
home owner's insurance and any other fees involved with the sale and transfer. A true and
correct copy of the parties' written agreement dated March 27,2004 concerning the sale and
transfer of the Property is attached hereto and incorporated by reference herein as "Exhibit A"
(the "Agreement").
14. The parties' written Agreement was consistent with a prior understanding between
the parties reached before the death of Dennis E. Schmink whereby Plaintiff would convey the
van to Defendant and Defendant would convey the Property to Plaintiff after the death of Dennis
E. Schmink. On the same date that the parties entered into the written Agreement, Plaintiff
conveyed the van to Defendant.
15. In accordance with the parties' Agreement, the sale and transfer was to take place by
the end of April 2004 or before or nearby that date.
16. Defendant has failed and refused to complete the sale and transfer of the Property
after having been given sufficient opportunity and a demand by Plaintiff to do so.
17. Defendant, through her attorney, has been provided a Deed to complete the transfer
of the Property to Plaintiff and has been advised of Plaintiff being prepared to pay all costs and
taxes associated with the sale and transfer of the Property in accordance with the parties'
Agreement.
18. Plaintiff has always been and now remains ready, willing and able to comply with all
requirements of the parties' Agreement on her part to be kept and performed.
-3-
LAW OFFICES
3NELBAKER,
lRENNE:MAN
8: SPARE
II
I
I
19. All conditions precedent to Plaintiff maintaining this claim and action have been met
or complied with.
20. The Property at 6028 Edward Drive, Mechanicsburg is a unique parcel of real estate.
21. Plaintiff is entitled to specific performance of the Agreement as no damages can
adequately compensate Plaintiff.
WHEREFORE, Plaintiff requests this Court:
A. To order Defendant to specifically perform the parties' Agreement and to
convey the Property with good and marketable fee simple title by proper recordable
deed to Plaintiff upon payment to Defendant of transfer taxes and costs in
accordance with the Agreement;
B. To enjoin Defendant preliminarily and after hearing, permanently thereafter, from
mortgaging or encumbering the Property in any way and from selling or conveying
the same or any part or interest in the Property; and
C. To grant Plaintiff such other relief that this Court deems just and proper, including,
but not limited to monetary damages, attorney's fees and loss of the benefit of the
bargain in the event this Court in its discretion finds specific performance is not
warranted.
-4-
W OFFICES
IEL8AKER,
ENNEMAN
SPARE
II
I
COUNT II -UNJUST ENRICHMENT
(In the Alternative to Count I)
22. The averments of Paragraph J through 21, inclusive, of this Complaint are
incorporated by reference in their entirety herein.
23. On or about the time that Defendant became legal owner of the Property and
thereafter, Plaintiff, together with Dennis E. Schrnink, made substantial monetary investments in
the Property by remodeling and improving both the exterior and majority of the interior of the
residence of the Property.
24. Defendant was aware that Plaintiff and Dennis E. Schrnink were expending their
funds to remodel and improve the residence on the Property.
25. Plaintiff has expended $8,359.00 on her own funds to remodel and improve the
residence on the Property.
26. Plaintiff's expenditure of her own funds to improve the residence on the Property was
not done as a gratuity to the legal owner of the Property but done in anticipation of her receiving
the Property as represented to her by both Dennis E. Schrnink and Defendant.
27. The expenditures made by Plaintiff in improving the residence on the Property were
fair, reasonable and customary and never objected to by Defendant.
28. In the event Plaintiff does not become the legal owner of the Property, Defendant
will have wrongfully secured benefits conferred by Plaintiff's expenditures and improvements to
the Property which would be unconscionable for Defendant to retain.
29. Defendant as current legal owner of the Property has been unjustly enriched at the
-5-
LAW OFFICES
>NELBAKER.
IRENNEMAN
&- SPARE
II
I
expense of Plaintiff in an amount of at least $8,359.00.
WHEREFORE, in the alternative to Count I, Plaintiff demands judgment against
Defendant in the amount of$8,359.00, together with interest and costs of this action.
SNELBAKER, BRENNEMAN & SPARE, P. C.
~4~
BY:
Keith O. Brenneman, Esquire
44 W. Main Street
Mechanicsburg, P A 17055
(717) 697-8528
Attorneys for Plaintiff Mary Ellen Snyder
Date: August 5, 2004
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LAW OffiCES
SNELBAKER.
BRENNEMAN
Be SPARE
VERIFICATION
I verify that the statements made in the foregoing Complaint are true and correct. I
understand that false statements herein are made subject to the penalties of 18 Pa.C.s. Section
4904 relating to unsworn falsification to authorities.
/rI41?'t- &-1'V 4~
Mary Ellen ~nyder
Date: August 5, 2004
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COMMONWEALTH OF PENNSYLVAN;;,
NOTARIAl. SEAL
GEORGANN e. KEGG. Notaty Public
Sliver Spring Twp.. CumI/efI8Ild County
My Comn1lss1on expIres Feb. 29. 2008
EXHIBIT A
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SHERIFF'S RETURN - REGULAR
CASE NO: 2004-03903 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SNYDER MARY ELLEN
VS
O'DONNELL DIANNE E
SHANNON K. SHERTZER
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within NOTICE
O'DONNELL DIANNE E
was served upon
DEFENDANT
, at 0016:25 HOURS, on the 16th day of August
at 1007 SWARTHMORE ROAD
NEW CUMBERLAND, PA 17070
DIANNE O'DONNELL
by handing to
a true and attested copy of NOTICE
COMPLAINT
the
2004
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
13.32
.00
10.00
.00
41.32
Sworn and Subscribed to before
me this /AA- day of
~f;/1M..Lu _ :LtTO'i A. D.
n,w 0. )n1111'_~
'- JL'lI'rothonotary ,
So Answers:
r.c~.~~e
R. Thomas Kline
08/17/2004
SNELBAKER,
BRENNEMAN & ~
~~Ah'(Lff
By:
ORIGINAL
REAGER & ADLER, P.C.
BY: LINUS E. FENlCLE, ESQUIRE
Attorney I.D. No. 20944
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Emai1: LFenicle@ReagerAdlerPC.com
Attorneys for Defendant
MARY ELLEN SNYDER,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO, 2004-3903 Civil
DIANNE E. O'DONNELL,
Defendant
: CIVIL ACTION - EQUITABLE RELIEF
NOTICE TO PLEAD
To: Mary Ellen Snyder, Plaintiff
C/O Keith O. Brenneman, Esquire
44 W. Main Street
Mechanicsburg, PA 17055
YOU ARE HEREBY NOTIFIED TO FILE A WRITTEN RESPONSE TO THE
ENCLOSED NEW MATTER WITH COUNTERCLAIM WITHIN TWENTY
(20) DAYS FROM SERVICE HEREOF OR A JUDGMENT MAYBE ENTERED
AGAINST YOu.
Dated: 1/1/fJf
~
us E. Fenicle, Esquire
Attorney I.D. No. 20944
2331 Market Street
Camp Hill, Pa 17011
(717) 763-1383
Attorneys for Defendant
By:
REAGER & ADLER, P.C.
BY: LINUS E. FENICLE, ESQUIRE
Attorney l.D. No. 20944
2331 Market Street
Camp Hill, PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: LFenicle@ReagerAdlerPC.com
Attorneys for Defendant
MARY ELLEN SNYDER,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 2004-3903 Civil
DIANNE E. O'DONNELL,
Defendant
: CIVIL ACTION - EQUITABLE RELIEF
ANSWER AND NEW MATTER WITH COUNTERCLAIM
AND NOW COMES Defendant, through her attorneys, REAGER & ADLER, PC, and files
the following Answer and New Matter with Counterclaim to Plaintiffs Complaint:
\. Admitted.
2. Admitted in part, denied in part. By way of further answer, Defendant lives at 1007
Swarthmore Road, not 1007 Swatlnnore Drive.
3. Admitted.
4. Denied. The deed of March 2,2001, attached hereto and marked Exhibit "A" speaks
for itself. The deed indicates that the consideration was $ \. 00.
5. Admitted.
6. Admitted in part, denied in part. It is admitted that at some point in time Plaintiff
and Dennis E. Schmink ("Brother" herein) commenced a romantic relationship and resided at 6028
Edward Drive ("Property" herein) with permission from E. N. Schmink ("Father" herein). The
remainder of the allegation is denied on the basis that after reasonable investigation, Defendant is
without knowledge or information sufficient to form a belief as to the truth thereof and proof is
demanded, After title to the Property was conveyed from Father to Defendant, Plaintiff and Brother
continued to reside at the Property, with permission from Defendant.
7. Admitted.
8. Admitted in part, denied in part. It is admitted that Plaintiff assisted Brother as his
physical condition deteriorated, consistent with the care that a reasonable person wouJd provide who
lives with another person in that condition, After reasonable investigation, Defendant is without
know ledge or infonnation sufficient to form a belief as to the truth thereof regarding the remaining
averments in this paragraph of the Complaint.
9. Denied, After reasonable investigation, Defendant is without knowledge or
information sufficient to form a belief as to the truth thereof and proof is demanded.
10. Denied. It is specifically denied that the Property will be given to Plaintiff in
Defendants' Will upon Defendant's death. The second sentence is also specifically denied since the
Property will not be given to Plaintiff upon Defendant's death.
2
COUNT I
SPECIFIC PERFORMANCE
II. The responses to Paragraphs I through 10 are incorporated herein by reference in
their entirety.
12. Admitted.
13. Denied. It is denied that Plaintiff and Defendant entered into a binding written
agreement whereby Defendant "agreed to sell" the Property to Plaintiff. This allegation is further
denied on the basis that the document attached to Plaintiffs Complaint as Exhibit "A" speaks for
itself. By way of further answer, the averments set forth in Defendant's New Matter are incorporated
herein by reference in their entirety.
14, Denied. It is specifically denied that there was any understanding between Plaintiff
and Defendant reached before the death of Brother whereby Plaintiff would convey the van to
Defendant and Defendant would convey the Property to Plaintiff after the death of Brother. It is
specifically denied that the document attached as Exhibit "A" to Plaintiff s Complaint is a binding
written agreement whereby Defendant was to convey the Property to Plaintiff. The van was not
conveyed to Defendant but rather was sold to a third party. By way of further answer, the averments
contained in Defendant's New Matter are incorporated herein by reference in their entirety.
15. Denied. It is specifically denied that the parties entered into a binding written
agreement whereby the transfer was to take place by April, 2004. By way of further answer, the
averments contained in Defendant's New Matter are incorporated herein by reference in their entirety.
3
16, Admitted in part, denied in part. It is admitted that Defendant has refused to
transfer the Property to Plaintiff. It is averred that Defendant has no obligation to transfer the
Property to Plaintiff. By way of further answer, the averments contained in Defendant's New Matter
are incorporated herein by reference in their entirety.
17. Admitted in part, denied in part. It is admitted that Plaintiff, through her attorneys,
provided a deed to transfer the Property from Defendant to Plaintiff. It is denied that Defendant has
any obligation to transfer the Property to Plaintiff. By way of further answer, the averments
contained in Defendant's New Matter are incorporated herein by reference in their entirety.
18. Denied. This allegation is denied on the basis that Defendant is without knowledge
or information sufficient to form a belief or the truth thereof and proof is demanded. The allegation
is further denied on the basis that it is a legal conclusion to which no response is required.
19. Denied. This is a legal conclusion to which no response is required.
20. Denied. It is specifically denied that the property at 6028 Edward Drive,
Mechanicsburg, is a unique parcel of real estate and proof is demanded.
21. Denied. This is a legal conclusion to which no response is required.
WHEREFORE, Defendant requests that Plaintiff's Complaint be dismissed.
COUNT II
UNJUST ENRICHMENT
22. The responses to Paragraph 1 through 21 are incorporated herein by reference in their
entirety.
4
23. Admitted in part, denied in part. It is admitted that Brother made repairs to the
property to include new windows, siding, chimney repair, driveway repair, and addition of a back
porch Sonx of these repairs were needed to have the honx owners' insurance renewed and because
of Brother's disability.
24. Admitted in part, denied in part. It is admitted that Defendant was aware that repairs
were being made, It is specifically denied that Defendant was aware as to whose funds were being
used to make repairs.
25. Denied. Defendant is without knowledge or information sufficient to form a belief
as to the truth thereof and proof is demanded.
26. Denied. Defendant is without knowledge or information sufficient to form a belief
as to the truth thereof and proof is demanded,
27. Admitted in part, denied in part. It is admitted that Defendant did not object to any
of the repairs. The remainder of the allegation is denied on the basis that Defendant is without
know ledge or information sufficient to form a belief as to the truth thereof and proof is demanded,
28. Denied. This is a legaJ conclusion to which no response is required. Furthermore,
it is averred that during the time Plaintiff has resided in said Property, there was no rent paid by
Plaintiff.
29, Denied, This is a IegaJ conclusion to which no response is required.
WHEREFORE, Defendant requests that Count II of Plaintiff's Complaint be dismissed and
judgment entered for Defendant.
5
NEW MATTER
Affirmative Defense. Duress
1. Brother purchased a van that was subsequently converted for his disability for use as
personal transportation. It was not equipped to be driven by an individual having a disability such as
Brother. The van was titled in Plaintiff's name although it was paid for by Brother. Brother paid the
registration, inspection and insurance costs and any other costs related to the van from the time of
purchase until his death.
2. Because of Brother's degenerative condition, he was not able to drive the van.
3. Prior to Brother's death, Plaintiff and Defendant verbally agreed that upon his death
the van would be sold and the money would be given to Brother's family.
4. Defendant did not agree to convey the property to Plaintiff in fee simple.
5, After Brother's death, Plaintiff informed Defendant that Defendant would be
responsible for selling the van.
6. Defendant thereafter expended significant expense including advertising, repairing
and inspecting the van in preparation for its sale.
7. Upon finding a buyer for the van, Defendant informed Plaintiff and the parties agreed
to meet at the American Automobile Association office on Rt. 114, Mechanicsburg on March 27,
2004 to effectuate the sale.
8. On March 27, 2004, Defendant, Plaintiff and the buyer of the van met at the
American Automobile Association office,
9. As Plaintiff and Defendant were entering the door at the American Automobile
Association office, Plaintiff presented a hand written document to Defendant for signature.
6
10. The handwritten paper, tenned the "Agreement" by Plaintiff, was drafted by Plaintiff
and fIrst presented to Defendant at the time set forth above.
11. Plaintiff threatened to not sign the title to the van if the Defendant did not sign the
document entitled "Agreement."
12. Because of Plaintiff' s threat and the presence of the buyer for the van, Defendant felt
intimidated to sign the document that has been called "the Agreement" by Plaintiff.
13. As a result of the events initiated by Plaintiff on March 27, 2004, the Agreement is
invalid because Plaintiff induced Defendant to sign the Agreement by duress.
Affirmative Defense - Lack of Mutual Assent
14. The responses set forth in Paragraphs I through 29 of this Answer and Paragraph
I through 13 of this New Matter are incorporated herein by reference in their entirety.
IS. The "Agreement" is invalid because it was not formed with mutuaJ assent of the
parties.
Affirmative Defense - Lack of Consideration
16. The responses set forth in Paragraphs 1 through 29 of this Answer and Paragraph
1 through IS of this New Matter are incorporated herein by reference in their entirety.
17. The Property is currently vaJued between $90,000 and $110,000.
18. The provision in the "Agreement" of the "price of transfer and all other taxes
collectable on saJe of house and one month of home owner's insurance and any other fees involved"
is too vague to be determined with any reasonable certainty.
7
19. Plaintiff, through her attorney, has represented that the "Agreement" provides for $1
consideration. The "Agreement" contains no such provision.
20, The Agreement is not legally enforceable because of lack of consideration.
21. In the alternative, granting the relief requested by Plaintiff in the form of specific
performance requiring Defendant to transfer the Property in fee simple to Plaintiff would be unjust
and inequitable because Plaintiff would receive real property with a fair market value of $90,000 to
$100,000.
Affirmative Defense - Statute of Frauds
22. The responses set forth in Paragraphs I through 29 of this Answer and Paragraph
1 through 21 of this New Matter are incorporated herein by reference in their entirety.
23. The "Agreement" fails to satisfy the Statute of Frauds, 33 P.S. ~ 1.
COUNTERCLAIM
Count I . Ejectment
24. The responses set forth in Paragraphs I through 29 of this Answer and Paragraph
I through 23 of this New Matter are incorporated herein by reference in their entirety.
25. Defendant remains the legal owner of the Property pursuant to a deed dated March
2,2001, and recorded in the Office of the Recorder of Deeds in and for Cumberland County in Deed
Book 240, Page 686.
26, Plaintiff has not paid any rent for the use of the Property since the death of Brother.
27. Plaintiff has been infonned through counsel for Defendant writing a letter to counsel
for Plaintiff to remove herself from the premises.
8
28. Plaintiff has no right to be living at the Property.
29. Plaintiff has been instructed to vacate said Property and refuses to do so.
30. Plaintiff has changed the locks on said house without the consent of the Defendant.
31. There is personal property that belongs to Defendant's family in the property.
Count II . Trespass
32. The responses set forth in Paragraphs I through 29 of this Answer and Paragraph
I through 30 of this New Matter and Counterclaim are incorporated herein by reference in their
entirety.
33. Plaintiff has negligently and recklessly deprived Defendant of the use and enjoyment
of her property by continuing to occupy the premises and refusing to vacate.
34. Plaintiff has negligently and recklessly deprived Defendant of the use and enjoyment
of her property by changing the locks on the Property without permission of Defendant.
9
Dated:
WHEREFORE, Defendant requests this Court:
1. Order Plaintiff to leave the Property and to pay the Defendant monthly rent
since the date of Brother's death in the amount of $900.00 per month together
with Defendant's costs herein;
2. Order Plaintiff to relinquish all keys matching the locks installed by Plaintiff
to allow Defendant access to the Property and to return all personal property;
and
3. Order any other relief that is necessary and just.
qll( II'f
Respectfully submitted,
By:
~&ADLER'PC
Lm",:pf~
J.D. No. 20944
2331 Market Street
Camp Hill, PA 17011
(717) 763-1383
LFenic1e@ReagerAd1erPC.com
Attorney for Defendant
10
VERIFICATION
I, Dianne E. O'Donnell, verify that the statements made in the foregoing pleading are
true and correct to the best of my knowledge, information and belief.
I understand that false statements herein are made subject to the penalties of 18 Pa.C.S.
Section 4904, relating to unsworn falsification to authorities.
Date: 9- (). ~t'i
QA1AVM r: D:O~
Dianne E. O'Donnell
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ctndeed.\FORM
RECORDA110N REQUESTED BY,
Reager & Adler.. pC
2331 Market Strw:
Camp Hill, PA 17011
(7l7) 763-1383
WHEN RECORDED MAll, TO,
DiBIIl1e E. O'Doll1leIl
1007 Swarthmore Road
New Cumberland, PA 17070
TAX PARCEL NO.
SEND TAX N01'ICES TO:
SPACE ABOVE nns LINE 18 FOR RECORDER'S USE ~NJ..Y
" III
THIS INDENTURE MADE THE (?' day nf ,2001,
BETWEEN E. N. SCHMlNK of Camp H\J1, Cumberland County, PCI1D$y1vania, hereinafter
designated as the Grantor ,
THIS DEED,
?1i~J..
AND
DIANNE E. O'DoNNELL of New Cumberland, Cumberlllnd CountY,
PellllSylvania, hereinafter designated as the Grantee.
WITNESSETH, that the Grantor for and in consideration of One Dollars ($1.00), lawful money
of the UllitedStates of AlIiirlcii,totheGfamof in llanli ~mrd1l1J1y pai;t by the <h'lifItee.,at sr ,before
the sealing and delivery of these presents, the receipt whereof is hereby acknowledged and the Grantor
being therewith fully satisfied, does by these presents grant, bargain, sell and convey unto the Grantee
forever.
ALL THAT CERTAIN piece or parcel of land situate in Hampden Township, Cumberland
County. Pennsylvania, more particularly bounded and described in accordance with survey of Gemt Betz,
dated November 17. 1971. as follows:
BEGlNNING at a point on tbe ~uthern side of Edward Drive, which point is at the division line
between Lots Nos. 132 and 133 on tbe hereinafter mentioned Plan of Lots and which point is seventy-two
and sevcn.ty-two one hundredths (72.72) feet west of Ronald Road; thence south 31 degrees 29 minutes
west along said division line, a distance of one hundred seven and six-tenths (107.6) feet to a point at toe
division line of Lots Nos. 133 and 152; thence north 50 degtees 32 minutes west along said division line
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and beyond a distance of eigbty and five hundredths (80.05) feet to a point at ~e ~V~ding line ~f Lots
Nos, 133 and 134 Qll said Plan; thence north 31 degrees 29 minutes east along said dmslon.llIle a distance
of one bundred ten and forty-two one-hundredths (110.4-2) feet to a point on the southe~ stde o.f Edward
Drive; thence south 58 degrees 31 minutes east along the southern side of Edward Dnvc a dIStance of
eightY (80) feet to a point. the place of BEGINNING.
BEING Lot No. 133 on a Plan of Noll Acres, which plan is recorded in the Cumberland County
Recorder's Office in Plan Book 10, Page 17.
HAVING thereon erected a one story frame dwelling house known and numbered as 6028 Edward
Dtlve.
BEING THE SAME PREMISES which Dennis E. Sclunink, by his deed dated October 3, 1983
and Tel:orded in the Officc of the Recorder of Deeds in and for Cwnberland County, Permsylvania in Deed
Book K, Volume 30, Page 344, granted and conveyed unto E. N. Schmink, Grantor herein.
This is a conveyance from ~arent to cbild and is, therefore, exempt from realty transfer laxes
under the Pennsylvmia Realty Transfer TllJ( Act.
UNDER AND SUBJECT, NEVERTHELESS, to all easements, restrictions, encumbrances and
other matters of record or that which a physical. inspection or survey of the premises would reveal.
TOGETHER with all and singular the buildings, improvements, ways, woods, waters,
watercourses, rights, liberties, privileges, hereditaments and appurtenances lO the same belonging or in
anywise appertaining; and thc reversion and reversions, rCllWnder and remainders, rents, Issues and
profits thereof, and of e~ry part and parcel thereof; AND ALSO all the estate, right, title, interest, use,
possession. J7l'operty, claim and demand wbatsoever of the Grantor both in law and in equity, of. in and
to the premises herein described and every pan and parcel thereof with the appurtenances.
TO HAVE AND TO HOLD all and singular the premises herein described together with tbe
hereditaments and appurtenances unto the Grantee and to the Grantee's ptoper use and benefit forever.
UNBER -AND SUBJECT, ;;evel'thGless,- ~o-certaiu- cond;t;ons and rest.ri!;tiQ!!lIof record as
aforesaid. -
ALSO UNDER AND SUBJF.CT to the payment of a certain mortgage debt or principal sum (as
reduCed aforesaid) with interest, as aforesaid,
. AND the Grantor covenants that, except as may be herein set forth. he does and will forever
s~ally warrant and defend the lands and premises, hereditaments and appurteoances .bereby conveyed,
agalllSt the Gran.tor and all other Pel:sons lawfully claiming the same or to claim the same or any part
thereof, by, from or under it, them or any Qf them.
In all references herein to any panies, persons, entities or corporations, the use of any particular
gender 0: ~lu~l or singular number is intended to include the appropriate gender or number as the text
of the w1thm mSlru1nent may require,
BOO~ 240 r~Gl' 68'1
ctr\d<>ed&\FORM
Wherever in this instroment any party shall be designated or referred to by name or general
reference, such designation is intended to and shall have the same effect as if the words "heirs, cxecutors
administrators, personal or legal representatives, successors and assigns" bad been inserted after each and
every sucb designation.
IN' WITNESS WHEREOF, the Grantor has hereunto set his hand and seal. Dated the day and
year flJ'st above written.
Signed, Sealed and Delivered
~~~
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E.N.SCHMlNK
COM:MONWEALTB OF PENNSYL V.ANIA )
: SS.
COUNTY OF CUMBERLAND )
BE IT REMEMBERED, that on March;;;.. , 2001, before me me
subscriber personally app~ed E. N. SCHMlNK., known to me (or satisfw:torily proven) to be the person
whose name is subscribed to the within irlBtrument and acknowledged that b.e executed the same for the
purposes therein contained.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
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CERTIFICATE OF SERVICE
I hereby certify that on the date set forth below a true and correct copy of the Answer and
New Matter with Counterclaim was served on the following individuals via United States First
Class Mail, postage prepaid as follows:
Keith O. Brenneman, Esquire
Law Offices of Sne1baker,
Brenneman & Spare
44 W. Main Street
Mechanicsburg, PA 17055
Dated:
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LAW OFFICES
SNElBAKER
BRENNEMAN
8:- SPARE
MARY ELLEN SNYDER,
Plaintiff
v.
DIANNE E. O'DONNELL,
Defendant
TO: Dianne E. O'Donnell
and
Linus E. Fenicle, Esquire
Reager & Adler
2331 Market Street
Camp Hill, PA 17011
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 2004-3903 CIVIL TERM
CIVIL ACTION - EQUITABLE RELIEF
You are hereby notified that you have twenty (20) days in which to plead to the enclosed
New Matter or a Default Judgment may be entered against you.
Date:
September 27, 2004
SNELBAKER, BRENNEMAN & SPARE, P. C.
lj/lawUr--
By:
Keith O. Brenneman, Esquire
44 West Main Street
Mechanicsburg, PA 17055
(717) 697-8528
Attorneys for Plaintiff Mary Ellen Snyder
MARY ELLEN SNYDER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 2004-3903 CIVIL TERM
DIANNE E. O'DONNELL,
Defendant
CIVIL ACTION - EQUITABLE RELIEF
PLAINTIFF'S REPLY TO NEW MATTER AND REPLY TO COUNTERCLAIM
WITH NEW MATTER
Plaintiff, by her attorneys, Snelbaker, Brenneman & Spare, P. C., submits this Reply to
New Matter and Reply to Counterclaim with New Matter as follows:
REPLY TO NEW MATTER
1. Admitted.
2. Denied. It is denied that Dennis E. Schminck was unable to drive the van; on the
contrary, he drove the van until approximately February or March of2002.
3. Admitted in part; denied in part. Although it is admitted that prior to Dennis E.
Schmink's death there was a verbal agreement between Plaintiff and Defendant with respect to
the van, it is denied that it was agreed that the van would be sold and the money from the sale
given to Mr. Schmink's family. On the contrary, the parties agreed prior to Mr. Schmink's death
that upon Mr. Schmink's death, Plaintiff would convey the van to Defendant and Defendant
would convey the property at 6028 Edward Drive, Mechanicsburg (the "Property") to Plaintiff.
It was later asked of Plaintiff to sign the title over to a third party.
4. Denied. It is denied that Defendant never agreed to convey the Property to Plaintiff
for the reasons set forth in Plaintiffs Complaint, the averments of which Complaint are
LAW OFFICES
SNELBAKER.
BRENNEMAN
& SPARE
incorporated by reference herein.
5. Admitted, with the qualification that at some point Defendant was informed she was
to be responsible for selling the van if she did not have the van conveyed to her directly by
Plaintiff.
6. Denied. After reasonable investigation this party is without sufficient information to
form a belief as to the truth of the allegation that Defendant expended any expense, let alone
"significant" expense, in preparing the van for sale; therefore, said allegation is denied and strict
proof thereof demanded.
7. Admitted.
8. Admitted.
9. Denied. It is denied that any document was presented by Plaintiff to Defendant while
entering the door at the American Automobile Association office. On the contrary, the document
was presented outside the office, which document is identified as Exhibit A to Plaintiff's
Complaint. That document was presented to memorialize the parties' earlier agreement since
Plaintiff was about to relinquish her right and interest in the van as earlier agreed to and
contemplated by the parties.
10. Admitted.
11. Denied. It is denied that Plaintiff "threatened" not to sign the van title but indicated
that the document noting the parties' earlier agreement to convey the Property to Plaintiff would
need to be signed in conjunction with Plaintiff conveying the title to the van.
12. Denied. It is denied that there was any threat made by Plaintiff not to sign the title to
the van. It is further denied that Defendant could or did feel "intimidated" as alleged for the
LAW OFFICES
SN ELBAKER
BRENNEMAN
& SPARE
reason that her signing of the document (Exhibit A to Plaintiff's Complaint) simply memorialized
-2-
the pariies' prior understanding and agreement as it related to the Property.
13. Denied. Paragraph 13 of Defendant's New Matter contains a series of unwarranted
conclusions oflaw to which no response is required by this pariy pursuant to Pa.R.C.P. 1029(d);
therefore, same is deemed to be denied. To the extent a response is required, it is denied: (a)
that the Agreement is invalid; (b) that Plaintiff induced Defendant to sign the Agreement; and (c)
that the Agreement was signed by Defendant under or due to duress. On the contrary, there was
no duress and Defendant in fact added in her own hand additional terms to the Agreement
favorable to her before she signed it.
14. Denied. Paragraph 14 of Defendant's New Matter should be stricken as improperly
requiring a reply to an answer, which is not a recognized pleading under the Pennsylvania Rules
of Civil Procedure and otherwise in violation ofPa.R.C.lP. 1030(a). Plaintiffs Complaint and
this Reply to New Matter are incorporated by reference herein. Any allegations contained in
Defendant's Answer which are not unqualified admissions are specifically denied.
15. Denied. Paragraph 15 of Defendant's New Matter is denied as containing an
unwarranted conclusion of law to which no response is mquired by this party pursuant to
Pa.R.C.P. 1029(d); therefore, same is deemed to be denied. To the extent a response is
ecessary, the Agreement between Plaintiff and Defendant was formed and based upon mutual
ssent.
16. Denied. Paragraph 16 of Defendant's New Matter should be stricken as improperly
equiring a reply to an answer, which is not a recognized pleading under the Pennsylvania Rules
fCivil Procedure and otherwise in violation ofPa.R.C.P. 1030(a). Plaintiffs Complaint and
LAW OFFICES
SNELBAKER
BRENNEMAN
& SPARE
his Reply to New Matter are incorporated by reference hl:rein. Any allegations contained in
-3-
Defendant's Answer which are not unqualified admissions are specifically denied.
17. Denied. After reasonable investigation, this party is without sufficient information to
form a belief as to the truth or falsity of the allegations wntained in Paragraph 17 of Defendant's
New Matter; therefore, same are denied and strict proof thereof demanded.
18. Denied. Paragraph 18 of Defendant's New Matter is denied as containing an
unwarranted conclusion of law to which no response is required by this party pursuant to
Pa.R.C.P. 1029(d); therefore, same is deemed to be denied. To the extent a response is
necessary, Defendant wrote the words "and one month of home owners insurance and any other
fees involved" on the Agreement before she signed it and knew very well what that meant.
19. Denied. It is denied that Plaintiff, through her attorney, has represented that the
"Agreement" provides for $1.00 consideration. Such an assertion to the contrary by Defendant
or her attorney is an intentional misrepresentation. Plaintiffs attorney presented a demand to
Defendant through Defendant's attorney to execute and deliver a deed conveying the property
clearly noting that the $1.00 consideration noted in the Deed was only part of the consideration
and made no reference to the Agreement providing for $1.00 consideration.
20. Denied. Paragraph 20 of Defendant's New Matter is denied as containing an
unwarranted conclusion of law to which no response is n:quired by this party pursuant to
Pa.R.C.P. 1029(d); therefore, same is deemed to be denied.
21. Denied. Paragraph 21 of Defendant's New Matter is denied as containing an
nwarranted conclusion of law to which no response is required by this party pursuant to
a.R.c.P. 1029(d); therefore, same is deemed to be denied.
LAW OFFICES
SNELBAKER
BRENNEMAN
& SPARE
22. Denied. Paragraph 22 of Defendant's New Matter should be stricken as improperly
-4-
requiring a reply to an answer, which is not a recognized pleading under the Pennsylvania Rules
of Civil Procedure and otherwise in violation ofPa.R.C.P. 1030(a). Plaintiffs Complaint and
this Reply to New Matter are incorporated by reference herein. Any allegations contained in
Defendant's Answer which are not unqualified admissions are specifically denied.
23. Denied. Paragraph 23 of Defendant's New Matter is denied as containing an
unwarranted conclusion oflaw to which no response is required by this party pursuant to
Pa.R.C.P. 1029(d); therefore, same is deemed to be denied.
REPLY TO COUNTERCLAIM
24. Denied. Paragraph 24 of Defendant's Counte:rclaim should be stricken as improperly
requiring a reply to an answer which is not a recognized pleading under the Pennsylvania Rules
of Civil Procedure and otherwise in violation ofPa.R.C.iP. 1030(a). Plaintiffs Complaint,
Plaintiffs Reply to New Matter and Reply to Counterclaim are incorporated by reference herein.
Any allegations contained in Defendant's answer which are not unqualified admissions are
specifically denied.
25. Admitted.
26. Admitted with the qualification that no rent is either due or owing Defendant by
laintiff.
27. Denied. It is denied that Plaintiff has been informed through counsel for Defendant
iting a letter to Plaintiffs counsel that Plaintiff is to remove herself from the premises. On the
ontrary, any such demand was made conditioned upon Plaintiffs failure to accept a settlement
LAW OFFICES
SNELBAKER,
BRENNEMAN
& SPARE
emand tendered by Defendant.
-5-
28. Denied. Paragraph 28 of Defendant's Counterclaim is denied as containing an
unwarranted conclusion of law to which no response is required by this party pursuant to
Pa.R.C.P. 1029(d); therefore, same is deemed to be denied. To the extent a response is
necessary, Plaintiff has the right to live at the Property as equitable owner of the premises and for
the reasons set forth in her Complaint.
29. Denied. The averments of Paragraph 27, above, are incorporated by reference
herein.
30. Admitted.
3 I. Admitted.
32. Denied. Paragraph 32 of Defendant's Count<:rclaim should be stricken as improperly
requiring a reply to an answer which is not a recognized pleading under the Pennsylvania Rules
of Civil Procedure and otherwise in violation ofPa.RC.P. 1030(a). Plaintiff's Complaint,
laintift's Reply to New Matter and Reply to Counterclaim are incorporated by reference herein.
y allegations contained in Defendant's answer which are not unqualified admissions are
pecifically denied.
33. Denied. Paragraph 33 of Defendant's Counterclaim is denied as containing an
warranted conclusion of law to which no response is required by this party pursuant to
a.RC.P. 1029(d); therefore, same is deemed to be denied.
34. Denied in part; admitted in part. Paragraph 34 of Defendant's Counterclaim is denied
containing an unwarranted conclusion of law to which no response is required by this party
ursuant to Pa.RC.P. 1029(d); therefore, same is deemed to be denied. It is admitted that
LAW OFFICES
SNELBAKER.
BRENNEMAN
8: SPARE
laintiff changed the locks on the Property without permission of Defendant.
-6-
NEW MATTER
35. Defendant's Counterclaim fails to set forth any claim or claims upon which relief
may be granted.
36. Defendant signed the document identified and attached as "Exhibit A" to Plaintiff's
Complaint (hereinafter the "Agreement").
37. Before Defendant signed the Agreement, Defendant inserted and wrote the words
"and one month of home owners insurance and any other fees involved" on the Agreement.
38. Defendant inserted and wrote the words noted in Paragraph 37, above, in the
Agreement after reading the document.
39. Defendant claims in Paragraph 17 of her Answer that the Property is currently valued
between $90,000 and $110,000.
40. Assuming, but not conceding, that the Property has a value as alleged by Defendant,
Defendant knowingly and voluntarily agreed to sell and convey the Property having a value in
excess of that amount she was going to receive as a result of the sale of the van.
41. The claims raised by Defendant in her Countf:rclaim are barred based upon the
octrine of unclean hands.
42. Defendant is estopped from asserting claims for relief due to her actions and
naction.
43. In reliance on the parties' Agreement, Plaintiff has continued to pay real estate taxes
LAW OFFICES
SNElBAKER.
BRENNEMAN
8: SPARE
d utilities and has maintained and improved the Property both before and after Defendant
-7-
breached, repudiated and/or failed to perform the Agreement.
WHEREFORE, Plaintiff demands that Defendant's Counterclaim be dismissed with
prejudice and judgment be entered in Plaintiff's favor, together with interest and costs of this
action, in accordance with the demands made in Plaintiffs Complaint.
SNELBAKER, BRENNEMAN & SPARE, P. C.
(1.1; ll(l~
ate: September 27, 2004
BY:
Keith O. Brenneman, Esquire
44 W. Main Street
Mechanicsburg, P A 17055
(717) 697-8528
Attorneys for Plaintiff Mary Ellen Snyder
LAW OFFICES
SN ELBAKER -8-
BRENNEMAN
& SPARE
LAW OFFICES
SNELBAKER
BRENNEMAN
& SPARE
VERIFICATION
I verify that the statements made in the foregoing Reply to New Matter, Reply to
Counterclaim and New Matter are true and correct. I understand that false statements herein are
made subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to
authorities.
~ ~ A ,~/o./
Mary~ Snyder . ")
Date: September 27, 2004
LAW OFFICES
SNELBAKER
BRENNEMAN
& SPARE
CERTIFICATE OF SERVICE
I, KEITH O. BRENNEMAN, ESQUIRE, hereby certify that I have, on the below date,
caused a true and correct copy of the foregoing Reply to New Matter, Reply to Counterclaim and
New Matter to be served upon the persons and in the m8ll1ller indicated below:
FIRST CLASS MAIL. POSTAGE PREPAID, ADDRESSED AS FOLLOWS:
Linus E. Fenicle, Esquire
Reager & Adler, P. C.
2331 Market Street
Camp Hill, PA 17011
SNELBAKER, BRENNEMAN & SPARE, P.C.
01/JtM'L--.
Date: September 27, 2004
By:
Keith O. Brennem.m, Esquire
44 W. Main Street
P. O. Box 318
Mechanicsburg, P A 17055
(717) 697-8528
Attorneys for Plaintiff Mary Ellen Snyder
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REAGER & ADLER, PC
BY: LINUS E. FENICLE, ESQUIRE
Attorney LD. No. 20944
2331 Market Street
Camp Hill.. PA 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: LFenicle@ReagerAdlerpc.com
Attorney for Defendant
MARY ELLEN SNYDER,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 2004-3903 Civil
DIANNE E. O'DONNELL,
Defendant
: CIVIL ACTION - EQUITABLE RELIEF
REPLY TO NEW MATTER
AND NOW COMES, Defendant, through her attorneys, REAGER & ADLER, P.c., and
replies to Plaintiffs New Matter as follows:
35. Denied. This is a legal conclusion to which no response is required.
36. Admitted in part, denied in part. It is admitted that Defendant signed the document
attached as Exhibit "A" to Plaintiffs Complaint. It is specifically denied that said document is an
agreement on the basis that whether the document is an agreement is a legal conclusion and no
response is required.
37. Admitted in part, denied in part. It is specifical'ly denied that said document attached
to Plaintiffs Complaint is an agreement on the basis that whether it is an agreement is a legal
conclusion to which no response is required. It is admitted that before Defendant placed her
signature on the document, she wrote the words "and one month of homeowners insurance and any
other fees involved" on the document.
38. Denied. It is specifically denied that the document is an agreement on the basis that
whether it is an agreement is a legal conclusion to which no response is required. It is further denied
that Defendant inserted and wrote the words noted in Paragraph 37 on the document after "reading"
the document. Defendant signed the document under duress and only after skimming the document.
39. Admitted.
40. Denied. It is specifically denied that Defendant knowingly and voluntarily agreed to
sell and convey the property to Plaintiff on the basis that said allegation is a legal conclusion to
which no response is required.
41. Denied. This is a legal conclusion to which no response is required.
42. Denied. This is a legal conclusion to which no r<:sponse is required.
43. Denied. This is a legal conclusion to which no response is required. It is admitted
that Plaintiff continues to pay the real estate taxes and utilities since Defendant's brother's death.
The remainder of the allegation is denied on the basis that after reasonable investigation, Defendant
is without knowledge or sufficient information to form a belief as to the truth thereof and proof is
demanded.
WHEREFORE, Defendant requests that judgment be entered in favor of Defendant pursuant
to Defendant's Counterclaim.
Dated: / fJ/7-;?~
BY:
Respectfully submitted,
REAGE & ADLER, PC
'~
Linus E. Fenicle, Esquire
J.D. No. 20944
2331 Market Street
Camp Hill, PA 1701 I
(717) 763-1383
Attorney for Defendant
VERIFICATION
I, Dianne E. O'Donnell, verify that the statements made in the foregoing pleading are
true and correct to the best of my knowledge, information and belief.
I understand that false statements herein are made subject to the penalties of 18 Pa.C.S.
Section 4904, relating to unsworn falsification to authorities.
Date: It~; Iv i/
a~ c, /) 'J~AhL/ 1/
Dianne E. O'Donnell
CERTIFICATE OF SERVICE
I hereby certify that on the date set forth below a true and correct copy of the foregoing
document was served on the following individuals via United States First Class Mail, postage
prepaid as follows:
Keith Brenneman, Esq.
Snelbaker, Brenneman & Spare
44 West Main Street
Mechanicsburg, P A 17055
Dated:
~tW
Linus E. Fenicle, Esquire
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LAW OFFICES
SNELBAKER.
BRENNEMAN
& SPARE
MARY ELLEN SNYDER,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff,
v.
DIANNE E. O'DONNELL,
: NO: 2004-3903 CIVIL
CIVIL ACTION - EQUITABLE RELIEF
Defendant
PLAINTIFF'S MOTION TO COMPEL DISCOVERY RESPONSES
Plaintiff, by her attorneys, Snelbaker, Brenneman & Spare, P.C., submits this Motion to
Compel and in support thereof states the following:
1. Plaintiff, Mary Ellen Snyder initiated this action by Complaint filed August 9,
2004 seeking, inter alia, specific performance of a written document whereby Defendant Dianne
E. O'Donnell agreed to sell and convey a property to Plaintiff improved with a residence located
at 6028 Edward Drive, Mechanicsburg, Hampden Township, Cumberland County, Pennsylvania.
2. Plaintiff has averred that the written document signed by Defendant on March 27,
2004 to sell and convey the subject property memorialized an earlier understanding reached by
the parties. (See Complaint, Paragraph 14)
3. Plaintiff has further averred that to ensure Plaintiff could receive the subject
property, Defendant provided in her Will that Plaintiff would receive the subject property upon
Defendant's death. This provision in Defendant's Will was believed to have been accomplished
after the understanding was reached and prior to the written memorialization of that
understanding on March 27, 2004. (See Complaint, Paragraph 10)
4. On September 29,2004 Plaintiff served a Request for Production of Documents
upon Defendant's counsel requesting in Paragraph 8 thereof:
8. Any and all Wills, whether or not in final form and
whether or not executed by Defendant, prepared for
Defendant or at Defendant's request at any time
from January 2000 to present.
5. On October 29,2004 Defendant served on Plaintiffs counsel an Answer to
Request for Production of Documents which obtained a response objecting to the request made
as identified in Paragraph 4, above on the bases of an unspecified "privilege" and on relevance.
A true and correct copy of the aforementioned Answer to Request for Production of Documents
(without exhibits) is attached hereto and incorporated by reference herein as "Exhibit A."
6. On September 29,2004, Plaintiff served Plaintiffs First Set of Interrogatories
upon Defendant's counsel requesting in Paragraph 9 thereof:
9. Identify, as that word is defined herein, all attorneys
with whom you met for estate planning purposes or for
purposes of preparing your Will at any time from
January 1, 2000 to present.
7. On October 29,2004, Defendant served on Plaintiffs counsel Defendant's
Answer to Plaintiffs First Set of Interrogatories. In response to Interrogatory 9, Defendant
object to the interrogatory on the basis that it sought irrelevant information and privileged
information. A true and correct copy of Defendant's Answer to Interrogatory 9 is attached
hereto and incorporated by reference herein as "Exhibit B."
8. Although Defendant admits that she signed the document indicating her sale of
the subject property to Plaintiff, the Defendant claims she signed the document because she was
"intimidated" and under "duress." (See Answer, Paragraphs 12, 13)
9. The existence of any Will or direction by Plaintiff to prepare a Will providing for
LAW OFFICES
SNELBAKER.
BRENNEMAN
& SPARE
Plaintiff to receive the subject property is relevant to and consistent with Plaintiff s claim that the
March 27,2004 document signed by Defendant memorialized the parties' earlier understanding
2
LAW OFFICES
SNELBAKER.
BRENNEMAN
8: SPARE
concerning the conveyance of the property to Plaintiff and would be contrary to Defendant's
claim that she signed the document under duress or through intimidation.
10. The request for information sought by Plaintiff by Paragraph 8 of Plaintiff s
Request for Production of Documents and Interrogatory 9 of Plaintiff s Interrogatories Directed
to Defendant is reasonably calculated to lead to the discovery of admissible evidence and is not
precluded by privilege.
11. Defendant's counsel does not concur in this Motion.
WHEREFORE, Plaintiff requests this Court to issue an order compelling Defendant to
fully respond without objection to Paragraph 8 of Plaintiffs Request for Production and
Paragraph 9 of Plaintiffs Interrogatories Directed to Defendant.
SNELBAKER, BRENNEMAN & SPARE, P.C.
By:
I~
Keith O. Brenneman, Esquire
44 West Main Street
P.O. Box 318
Mechanicsburg, P A 17055-0318
(717) 697-8528
Attorneys for Plaintiff Mary Ellen Snyder
November 23, 2004
3
REAGER & ADLER, PC
BY: LINUS E. FENICLE, ESQUIRE
Attorney I.D. No. 20944
2331 Market Street
Camp Hill, P A 17011
Telephone: (717) 763-1383
Facsimile: (717) 730-7366
Email: LFenicle@ReagerAdlerPC.com
Attorney for Defendant
.MARY ELLEN SNYDER,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 2004-3903 Civil
DIANNE E. O'DONNELL,
Defendant
: CIVIL ACTION - EQUITABLE RELIEF
ANSWER TO REQUEST FOR PRODUCTION OF DOCUMENTS
AND NOW COMES, Dianne E. O'Donnell and answers to Plaintiffs First Request for
Production of Documents directed to Defendant as follows:
1. Defendant has no statements by any party or any witness pursuant to Pa. R.c.P.
4003.4.
2. There are no such documents, reports, notes, memoranda, summaries and/or
records.
3. There are no expert reports.
4. There are no such documents.
5. Defendant does not have the original document identified as Exhibit "A" to
EXHIBIT A
Plaintiff's Complaint. Defendant has a photocopy with an original signature.
6. See attached.
7. See attached.
8. Defendant claims a privilege and objects on the basis of relevance as to any and all
Wills executed by Defendant or prepared for Defendant at Defendant's request at any time from
January, 2000 to present. Furthermore, it is objected to on the basis that it will not lead to the
discovery of any relevant material.
9. See attached.
10. See attached.
11. All documents are attached hereto.
12. Defendant has not made a determination at this time as to any and all documents
Defendant intends to use as an exhibit at the trial of this matter. Defendant will furnish these
documents when the Defendant makes that determination.
13. Defendant has no appraisals. Defendant relies on the assessed value as assessed by
Cumberland County since that is a fair market value and Defendant's opinion of value.
Respectfully submitted,
REAGER & ADLER, PC
Dated: It?~'
BY:
-~
L us E. Fenicle, Esquire
LD. No. 20944
2331 Market Street
Camp Hill, PA 17011
(717) 763-1383
Attorney for Defendant
VERIFICATION
I, Dianne E. O'Donnell, verify that the statements made in the foregoing pleading are
true and correct to the best of my knowledge, information and belief.
I understand that false statements herein are made subject to the penalties of 18 Pa.C.S.
Section 4904, relating to unsworn falsification to authorities.
Date: II/Jf/P'fo
gJ~c.e(~
Dianne E. O'Donnell
. 9. Identify, as that word is defined herein, all attorneys with whom you met for estate
planning purposes or for purposes of preparing your Will at any time from January 1, 2000 to
present.
,
ANS\VER:
This Interrogatory is objected to as seeking irrelevant information and
privileged information since it involves the attorney client privilege.
9
EXHIBIT B
LAW OFFICES
SNELBAKER.
BRENNEMAN
& SPARE
VERIFICATION
I verify that the statements made in the foregoing Plaintiff s Motion to Compel Discovery
Responses 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.
(~
Keith O. Brenneman, Esquire
Date: /lJ1"4"~t..1C.. ~31 2p'i
LAW OFFICES
SNELBAKER.
BRENNEMAN
& SPARE
CERTIFICATE OF SERVICE
I, KEITH O. BRENNEMAN, ESQUIRE, hereby certify that I have, on the below date,
caused a true and correct copy of the foregoing Plaintiff's Motion to Compel Discovery
Responses to be served upon the person and in the manner indicated below:
FIRST CLASS MAIL. POSTAGE PREPAID, ADDRESSED AS FOLLOWS:
Linus E. Fenicle, Esquire
Reager & Adler, P.c.
2331 Market Street
Camp Hill, PA 17011
SNELBAKER, BRENNEMAN & SPARE, P.C.
By:
ll?~
Keith O. Brenneman, Esquire
44 West Main Street
P.O. Box 318
Mechanicsburg, P A 17055-0318
(717) 697-8528
Attorneys for Plaintiff Mary Ellen Snyder
Date: ;;,Jlf1hJt/l Z ~ '2-0''1
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MARYELLEN SNYDER:
Plaintiff
v.
DIANNE E. O'DONNELL, :
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
CIVIL ACTION - LA VV
NO. 04-3903 CIVIL TERM
ORDER OF COURT
AND NOW, this 2nd day of December, 2004, upon consideration of Plaintiffs
Motion to Compel Discovery Responses, a discovery conference/hearing is scheduled for
Thursday, December 30, 2004, at 3:00 p.m., in chambers of the undersigned judge.
J)Ceith O. Brenneman, Esq.
44 West Main Street
P.O. Box 318
Mechanicsburg, P A 17055-0318
Attorney for Plaintiff
vLinus E. F enicle, Esq.
2331 Market Street
Camp Hill, PA 17011
Attorney for Defendant
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BY THE COURT,
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AW OFFICES
NElBAKER.
~ENNEMAN
~ SPARE
II
MARY ELLEN SNYDER,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff,
v.
DIANNE E. O'DONNELL,
: NO: 2004-3903 CIVIL
CIVIL ACTION - EQUITABLE RELIEF
Defendant
PRAECIPE
TO THE PROTHONOTARY:
Please index the above-captioned matter as a lis pendens against property which
Defendant Dianne E. O'Donnell has legal title, same being know and numbered as 6028 Edward
Drive, Mechanicsburg, Hampden Township, Cumberland County, Pennsylvania, said property
being the subject matter of the above-captioned action and in which Defendant has legal title by
Deed dated March 2,2001, recorded in the Office of the Recorder of Deeds in and for
Cumberland County in Deed Book 240, Page 686.
Date: ~V~~ J,J. 7tJlJf
SNELBAKER, BRENNEMAN & SPARE, P.C.
I~
By:
Keith 0, Brenneman, Esquire
44 West Main Street
P.O. Box 318
Mechanicsburg, P A 17055-0318
Attorneys for Plaintiff Mary Ellen Snyder
LAW OFFICES
SNEL8AKER.
BRENNEMAN
8< SPARE
CERTIFICATE OF SERVICE
I, KEITH O. BRENNEMAN, ESQUIRE, hereby certify that I have, on the below date,
caused a true and correct copy of the foregoing Praecipe to be served upon the person and in the
manner indicated below:
FIRST CLASS MAIL POSTAGE PREPAID, ADDRESSED AS FOLLOWS:
Linus E. Fenic1e, Esquire
Reager & Adler, P.c.
2331 Market Street
Camp Hill, P A 17011
SNELBAKER, BRENNEMAN & SPARE, P.C.
By:
I~
Keith 0, Brenneman, Esquire
44 West Main Street
P.O. Box 318
Mechanicsburg, P A 17055-0318
(717) 697-8528
Attorneys for Plaintiff Mary Ellen Snyder
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
MARY ELLEN SNYDER,
Plaintiff
DIANNE E. O'DONNELL,
Defendant
NO. 04-3903 CIVIL TERM
IN RE: MOTION TO COMPEL DISCOVERY RESPONSES
ORDER OF COURT
AND NOW, this 30th day of December, 2004, upon
consideration of Plaintiff's Motion To Compel Discovery
Responses, and following a discovery conference held in the
chambers of the undersigned judge in which Plaintiff was
represented by Keith O. Brenneman, Esquire, and Defendant was
represented by Linus E. Fenicle, Esquire, the motion is granted
to the extent that within 30 days of today's date Defendant
shall, through counsel, furnish to Plaintiff's counsel in
verified form a copy of that portion of any will in her
possession or to which she has access giving any interest In the
property located at 6028 Edward Drive, Mechanicsburg, Cumberland
County, Pennsylvania, the period within which said will or wills
were executed being from January 1, 2000, to March 27, 2004;
provided, that nothing herein is intended to affect Defendant's
right to object at trial to the relevancy of any such provision.
By the Court,
w~~~, J,
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.
Keith O. Brenneman, Esquire
44 West Main Street
P.O. Box 318
Mechanicsburg, PA 17055-0318
For the Plaintiff
Linus E. Fenicle, Esquire
2331 Market Street
Camp Hill, PA 17011
For the Defendant
:mae
PRAECIPE FOR LISTING CASE FOR TRIAL
TO THE PROTHONOTARY OF CUMBERLAND COUNTY
Please list the following case:
( ) for JURY trial at the nextterm of civil court
(X ) for trial without a jury.
---------------------------------------------------------------------------------------------------------------------
CAPTION OF CASE
( ) Assumpsit
MARY ELLEN SNYDER
(
) Trespass
( ) Trespass (Motor Vehicle)
Plaintiff
(X ) Equitable Relief
Ys.
The trial list will be called on
DIANNE O'DONNELL,
and
Defendant
Trials commence on
Pretrials will be held on
(Briefs are due 5 days before pretrials)
(The party listing this case for trial shall provide
forthwith a copy of the praecipe to all counsel pursuant
to local Rule 214-1.)
No. 2004-3903 Civil
Attorney who will try case for the party who files this praecipe: Keith O. Brenneman, Esquire
Trial counsel for other parties ifknown: Linus E. Fenicle, Esquire
This case is ready for trial.
Signed:
Print Name: Keith O. Brenneman
Attorney for: Plaintiff
V&wn---
Date: February 28, 2005
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MARY ELLEN SNYDER,:
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
v.
CIVIL ACTION - LAW
DIANNE O'DONNELL,
Defendant
NO. 04-3903 CIVIL TERM
ORDER OF COURT
AND NOW, this 2nd day of March, 2005, a pretrial conference in the above matter
is scheduled for Wednesday, May 4,2005, at 3:00 p.m., in chambers of the undersigned
judge, Cumberland County Courthouse, Carlisle, Pennsylvania. Pretrial memoranda shall
be submitted by counsel in accordance with C.C.R.P. 212-4, at least five days prior to the
pretrial conference.
A NONJURY TRIAL in the above matter is scheduled for Thursday, June 2, 2005,
at 9:30 a.m., in Courtroom No.1, Cumberland County Courthouse, Carlisle,
Pennsylvania.
BY THE COURT,
! /
Keith O. Brenneman, Esq.
44 W. Main Street
Mechanicsburg, PA 17055
Attorney for Plaintiff
/I
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.Anus E. Fenicle, Esq.
2331 Market Street
Camp Hill. PA 17011
Attorney for Defendant
A .
Court Administrator's Office_/lIu"d t:~, U~dl
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MARY ELLEN SNYDER,
Plaintiff
v.
DIANNE E. O'DONNELL,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
2004-3903 CIVIL TERM
ORDER OF COURT
AND NOW, this 4th day of May, 2005, pursuant to an
agreement of counsel in the persons of Keith O. Brenneman, Esquire,
on behalf of the Plaintiff, and Linus E. Fenicle, Esquire, on
behalf of the Defendant, the non-jury trial scheduled in this
matter for Thursday, June 2, 2005, is rescheduled for Monday,
August 15, 2005, commencing at 9:30 a.m.
~eith O. Brenneman, Esquire
44 West Main Street
P.O. Box 318
Mechanicsburg, PA 17055-0318
For the Plaintiff
~nus E. Fenicle, Esquire
2331 Market Street
Camp Hill, FA 17011-4642
For the Defendant
pcb
By the Court,
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MARY ELLEN SNYDER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
CIVIL ACTION - LAW
DIANNE E. O'DONNELL,
Defendant
2004-3903 CIVIL TERM
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PRETRIAL CONFERENCE
-!(
A pretrial conference in the above-captionect;c
was held in the chambers of Judge J. Wesley Oler, Jr.,
of Plaintiff (0
Wednesday, May 4, 2005. Present on behalf wag Ke'l th
-<~
O. Brennemann, Esquire. Present on behalf of Defendant was Linus
E. Fenicle, Esquire.
This is an action in equity for a specific performance
and/or unjust enrichment arising out of an alleged agreement to
sell a house, whereby Plaintiff was the purchaser and Defendant was
the seller. Defendant has counterclaimed for ejectment. By
separate Order of Court trial in this matter has been scheduled for
Monday, August 15, 2005, commencing at 9:30 a.m. This wi~l be a
nonJury trial of an estimated duration of one day.
Issues which may arise at trial include the affect of
the Statute of Frauds with respect to the alleged agreement to sell
the property.
In this regard, counsel are directed to submit to
the Court at least five days prior to commencement of trial briefs
setting forth their respective positions on this issue and legal
arguments in support of their positions.
With respect to settlement negotiations, it does not
appear to the court that a settlement is likely.
By the Court,
J.
~
f
Keith O. Brenneman, Esquire
44 West Main Street
P.O. Box 318
Mechanicsburg, PA 17055
For the Plaintiff
Linus E. Fenicle, Esquire
2331 Market Street
Camp Hill, PA 17011-4642
For the Defendant
Court Admin
Prothonotary
pcb
MARY ELLEN SNYDER,
Plaintiff
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 2004-3903 Civil
DIANNE E. ODDONNELL,
Defendant
: CNIL ACTION - EQUITABLE RELIEF
PRAECIPE
TO THE PROTHONOTARY:
Please mark the Counterclaim filed in this matter as withdrawn and discontinued with
prejudice.
Respectfully submitted,
Dated: 1ft/ /1/5
By:
REAGER & ADLER, PC
~
L S E. FENICLE, ESQUIRE
Attorney J.D. No. 20944
2331 Market Street
Camp Hill, P A 17011
(717) 763-1383
Attorneys for Defendant
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LAW OFFICES
SNELBAKER &
BRENNEMAN, P.C.
MARY ELLEN SNYDER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 2004-3903 CIVIL TERM
DIANNE E. O'DONNELL,
Defendant
CIVIL ACTION - EQUITABLE RELIEF
PRAECIPE
TO THE PROTHONOTARY:
Please strike the Praecipe indexing the above-matter as a lis pendens against property at
6028 Edward Drive, Mechanicsburg, Hampden Township filed November 23, 2004 and mark the
above-captioned action settled and discontinued with prejudice on your docket and indices.
SNELBAKER & BRENNEMAN, P. C.
~M~
BY:
Keith O. Brenneman, Esquire
44 W. Main Street
Mechanicsburg, P A 17055
(717) 697-8528
Attorneys for Plaintiff Mary Ellen Snyder
Date: July 21, 2005
CERTIFICATE OF SERVICE
I, KEITH O. BRENNEMAN, ESQUIRE, hereby certify that I have. on the below date,
caused a true and correct copy of the foregoing Praecipe to be served upon the person and in the
manner indicated below:
FIRST CLASS MAIL POSTAGE PREPAID, ADDRESSED AS FOLLOWS:
Linus E. Fenicle, Esquire
Reager & Adler, P. C.
2331 Market Street
Camp Hill, PA 17011
SNELBAKER & BRENNEMAN, P.C.
i(lf/;t/V--..
By:
Keith O. Brenneman, Esquire
44 W. Main Street
P. O. Box 318
Mechanicsburg. P A 17055
(717) 697-8528
Attorneys for Plaintiff Mary Ellen Snyder
Date: July 21,2005
LAW OFFICES
SNELBAKER &
BRENNEMAN, P .C.
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MARY ELLEN SNYDER, :
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
v.
CIVIL ACTION - LAW
DIANNE E. O'DONNELL, :
Defendant
NO. 04-3903 CIVIL TERM
ORDER OF COURT
AND NOW, this 220d day of July, 2005, upon consideration of the attached letter
from Keith O. Brenneman, Esq., attorney for Plaintiff, the nonjury trial previously
scheduled for August 15,2005, is cancelled.
BY THE COURT,
J..
~ith O. Brenneman, Esq.
44 West Main Street
P.O. Box 318
Mechanicsburg, P A 17055-0318 ~
Attorney for Plaintiff
vtfnus E. Fenicle, Esq.
2331 Market Street
Camp Hill, PA 17011
Attorney for Defendant
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SNELBAKER &J BRENNEMi\N, P.c.
A PROFESSIONAL CORPORATION
ATTORNEYS AT LAW
44 WEST MAIN STREET
MECHANICSBURG. PENNSYLVANII, 17055
RICHARD C. SNELBAICER
KElTH O. BRENNEMAN
717-697-8528
P. O. BOX 318
FACSIMILE (717) 697 -76BI
July 21, 2005
The Honorable J. Wesley Oler, Jr.
Cumberland County Courthouse
1 Courthouse Square
Carlisle, P A 17013
Re: Mary Ellen Snyder v. Di<lnnc E. O'Dolmell
No. 2004-3903 C.c.P., Cumberland County, Pennsylvania
Dear Judge Oler:
Your calendar will reflect that the above case is scheduled for a non-jury trial before you
on Monday, August 15, 2005.
I write to advise you that the above case has been settled and Praecipes settling and
discontinuing both the Plaintiff's claims and the Defendant's counterclaims were filed with the
Prothonotary on July 21, 2005.
Yours truly,
I/hwL--
Keith O. Brenneman
KOB/sm
CC. Linu, E. Feni.:"', ESquire
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