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LITLILAKIS
Kara W. Haggerty, Esquire
Attorney I.D. No: 86914
2 West High Street
Carlisle, Pennsylvania 17013
(717)249-0900
IN RE ARTHUR DAVIS, IN THE COURT OF COMMON PLEAS OF
An Alleged Incapacitated Person :CUMBERLAND COUNTY PENNSYLVANIA
:-~~ DOCKET NO.: ~ ~ _ ~r'- ~ ~~oZ
ORPHANS' COURT DIVISION
PETITION FOR APPOINTMENT OF EMERGENCY GUARDIAN
AND NOW, comes the Petitioners, DEBORAH DAVIS and AII.EENA DAVIS, by and
through their attorney, Kara. W. Haggerty, Esquire, of ABOM & KUTULAKIS, L.L.P., and files the
within Petition for Appointment of Emergenry Guardian, pursuant to Title 20 Pa.C.S.A. ~ 5513, and
in support thereof aver the following:
1. The alleged incapacitated person is Arthur Davis (hereinafter "Arthur"), born March 15,
1947.
2. Arthur's permanent address is Shippensburg Mobile Estates # 232, Shippensburg,
Cumberland County, Pennsylvania 17257.
3. Petitioners are Deborah Davis and Aileena Davis (hereinafter "Petitioners"), with an address
of Shippensburg Mobile Estates # 232, Shippensburg, Cumberland County, Pennsylvania
17257.
4. Petitioner Deborah Davis (hereinafter "Deborah) has been married to Arthur since August
26, 1989.
5. Deborah and Arthur legally separated on August 26, 2003, but continued to cohabitate.
6. Petittoner Aileena Davis (hereinafter "Aileena") is the only biological child of Deborah and
Arthur.
7. Aileena is no longer a minor and resides at home with her parents.
8. Arthur has two (2) other children, who are not Petitioner's biological children: Eric Davis,
who resides in Harrisburg, Pennsylvania, and Amber Davis, who is believed to be residing in
Myrtle Beach, South Carolina.
9. Petitioners are legally qualified and suitable to be Guardian of the Person and Estate of
Arthur.
10. Petitioners desire to be appointed the Guardian of the Person and Estate of Arthur.
11. In the alternative, Petitioners do not oppose anon-family member, who is neutral and
unbiased, being appointed as Guardian of the Person and Estate of Arthur.
12. Petitioners have no interest adverse to the alleged incapacitated person, Arthur.
13. Guardianship is sought to protect Arthur's medical and financial well-being.
14. There is presently no Guardian of the Person or Estate of Arthur.
15. Insofar as the Petitioners are able to ascertain, the persons who are heirs under the intestacy
statute in Pennsylvania are:
Name Address
Deborah Davis, Wife Shippensburg Mobile Estates # 232, Shippensburg,
Pennsylvania 17257
Eric Davis, Son 1219 North 16~' Street, Harrisburg, Pennsylvania
17103
Amber Davis, Daughter Address Unknown (Myrtle Beach, South Carolina)
Aileena Davis, Daughter Shippensburg Mobile Estates # 232, Shippensburg,
Pennsylvania. 17257
Each of the above will be notified of these proceedings, with the exception of Amber Davis,
who has no known address.
16. Arthur is incapacitated by a mental disease to the extent that he lacks sufficient
understanding or capacity to make or communicate decisions to meet the essential
requirements for his health or safety or to manage his finances.
17. Arthur has been diagnosed with the following medical conditions, several of which affect his
current mental state:
a. Bi-polax Disorder;
b. Post Traumatic Stress Disorder;
c. Depression;
d. Anxiety;
e. Frontal Lobe Brain Damage;
f. Dementia;
g. Substance Abuse;
h. Alcohol dependence.
18. On December 13, 2000, the Department of Veterans Affairs determined that Arthur is
100% disabled. See December 13, 2000 Letter from Department of Veterans Affairs,
attached as Exhibit A.
19. On September 20, 2000, Arthur signed a Power of Attorney, designating Deborah as his
agent. See Power of Attorney, attached as Exhibit B.
20. Petitioners believe, and therefore aver, that Arthur was mentally competent at the time that
he signed the Power of Attorney.
21. Petitioners recently received correspondence from Arthur, dated March 16, 2011, wherein he
apparently revoked the Power of Attorney. See March 16, 2011 Letter, attached as Exhibit
C.
22. Petitioners believe, and therefore aver, that Arthur is not presently competent to revoke the
Power of Attorney.
23. Several of Arthur's medical conditions arise out of a helicopter crash during his military
service during the Vietnam War, and a subsequent tractor trailer accident.
24. Petitioner believes, and therefore avers, that Arthur does not take the medication that his
physicians have prescribed for these mental health issues when he is not supervised.
25. Petitioner believes, and therefore avers, that Arthur's physicians have recommended in-
patient care for Arthur, but he refuses to commit himself to in-patient care.
26. Arthur has been in and out of many VA hospitals and nursing homes over the past several
years, but he has escaped each of the facilities.
27. Arthur's health has been rapidly deteriorating over the past year.
28. Arthur's physicians have informed Petitioner that they can take no medical action against
Arthur's will without the consent of a Guardian.
29. To the best of Petitioners' knowledge, Arthur was most recently treated by the following
psychiatrists and psychologists:
a. Dr. Shaukat J. Amanulla.h, Martinsburg, West Virginia, VA Hospital
b. Dr. Stephen R. Dunn, Martinsburg, West Virginia VA Hospital
c. Dr. David G. Petkash, Lebanon, Pennsylvania, VA Hospital
30. Petitioners do not have consent from Arthur to speak with these doctors.
31. On June 10, 2010, Arthur pled guilty to a charge of Simple Assault for a physical altercation
with Deborah and he was incarcerated for two (2) days. See June 10, 2010 Order of Court,
attached as Exhibit D.
32. On or around January 16, 2011, Arthur ran away from the family home.
33. Petitioners have been unable to contact Arthur since he ran away from the family home.
34. According to the March 1 G, 2011 letter from Arthur to Deborah, Arthur does not wish to
keep in touch with Deborah. See March 16, 2011 Letter, attached as Exhibit C.
35. Petitioners believe, and therefore aver, that Arthur has been residing with his son, Eric
Davis, at 1219 North 16`h Street, Harrisburg, Pennsylvania since he ran away from the family
home.
36. Petitioners requested that local law enforcement assist in forcing Arthur's return home, but
law enforcement refused without the consent of a Guardian.
37. Petitioners believe, and therefore aver, that Arthur has not been receiving proper medical
care since he left the family home.
38. Petitioners believe, and therefore aver, that Arthur has taken several steps to adversely affect
the family since Arthur ran away from the family home, including cancelling Deborah's cell
phone plan, automobile insurance coverage, cable and satellite television subscriptions and
interfering with Deborah's bank account.
39. Petitioners believe, and therefore aver, that Eric Davis and his live-in girlfriend, Romaine
Stansfield, are attempting to influence Arthur to make these decisions to adversely impact
his family.
40. Neither Eric Davis, nor Romaine Stansfield, are appropriate caretakers for Arthur.
41. Eric Davis has an extensive criminal history, including several felony convictions. See Court
Summary for Eric Davis, attached as Exhibit E.
42. Romaine Stansfield also has an extensive criminal history with a felony conviction. See
Court Summary for Romaine Stansfield, attached as Exhibit F.
43. In April 2010, Eric Davis and Romaine Stansfield absconded with Arthur's Social Security
check and deposited it into a personal account.
44. Arthur's Social Security benefits are currently frozen due to the wrongful actions of Eric
Davis and Romaine Stansfield.
45. As of March 1, 2011, Keystone Guardianship Services is the designated payee for Arthur's
benefits from the Department of Veterans Affairs. See March 1, 2011 Letter from
Department of Veterans Affairs, attached as Exhibit G.
46. Petitioner requests that 'T'his Honorable Court grant an emergency guardianship of the
person and estate of Arthur on the following grounds:
a. Arthur suffers from a history of medically observed and diagnosed mental illnesses
and has been declared disabled by the Department of Veteran's Affairs.
b. Arthur is in need of a guardian who will look out for his best interests because he has
a mental incapacity that renders him incapable of making reasoned decisions in
regard to his medical and financial affairs.
c. It is believed, and therefore averred, that Eric Davis and/or Romaine Stansfield are
acting as the agents for Arthur in his current medical and financial affairs.
d. It is believed, and therefore averred, that Eric Davis and/or Romaine Stansfield are
not making decisions in Arthur's best interest.
e. Failure to appoint an emergency guardian will cause irreparable damage to the estate
and the health of Arthur because his mental incapacity prevents him from
understanding the consequences of his medical and financial decisions, which have
already depleted, and threaten to further deplete, Arthur's estate.
VERIFICATION
We, Petitioners DEBORAH DAVIS and AII.EENA DAVIS, hereby verify that the
statements contained in this Petition for Appointment of Emergency Guardian are true and correct
to the best of our knowledge, information, and belief. We understand that false statements herein
are made subject to the penalties of 18 Pa.C.S. ~ 4904, relating to unsworn falsification to
authorities.
Date
`-I 6 i ,
Date
DEBORAH DAVIS
Lac ~ t .~ i
AILEENA DAVIS
CERTIFICATE OF SERVICE
AND NOW, this 1~ day of April, 2011, I, Sally Evans of Abom & Kutulakis L.L.P.
hereby certify that I did serve a true and correct copy of the foregoing PETITION FOR
APPOINTMENT OF EMERGENCY GUARDIAN upon the following via U.S. Postal Service,
First Class Mail:
Arthur Davis
1219 North 16~' Street
Harrisburg, PA 17103
Arthur Davis
Shippensburg Mobile Estates # 232
Shippensburg, PA 17257
Deborah Davis
Shippensburg Mobile Estates # 232
Shippensburg, PA 17257
Eric Davis
1219 North 16~' Street
Harrisburg, PA 17103
Aileena Davis
Shippensburg Mobile Estates # 232
Shippensburg, PA 17257
~~
Sally Evans
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December l3, 2QU0
ARTHUR D DAMS
X87 GREEN BRIAR RD
YORK PA 17404
To Whom It May Concern;
in Reply Rifer To:
310/RBA )=JU
C 26 452 282
DAMS, Arthur D.
This is to certify that the records of the Department of Veterans Affairs disclose that
Arthur D. Davis is I00% disabled due to sen•ice-connected disability.
Sinc Iv ours,
i
i
' / .-
. DERRICK
' ti'eterans Service Center tilanager
EXHIBIT
DEPARTMENT OF VETERANS AFFAIRS
Regional Office and Insurance Center
Wissahickon Avenue and Manheim Street
P. O. Box 8079
Philadelphia PA 19101
Power of Attorney
Know all men by these presents, that I, Arthur Davis, of currently residing at Pine
Manor Homes, 687 Greenbriar Road, York, York County, Pennsylvania, have constituted, made
and appointed, and by these presents do constitute, make and appoint Deborah Davis, residing in
York County, Pennsylvania, and having a mailing address of 2001 Redbank Road, Dover,
Pennsylvania, 17315, m_y true and lawful attorneys:
1. I hereby revoke all prior Power of Attorneys executed by me.
2. To ask, demand, sue for, recover and receive all sums of money, debts, goods,
merchandise, chattels, effects and things of whatsoever nature or description which are now or
hereafter shall be or become owing, due, payable, or belonging to me in or by any right
whatsoever, and upon receipt thereof, to make, sign, execute, and deriver such receipts, releases
or other discharges for the same, respectively, as (s)he shall deem fit.
3. To deposit any monies which may come into his/her hands as such attorneys
with any bank or banker, either in my name or his/her own name, and any other money to which I
am ert~tled VJhiCh nOrv' iS ^vr Shaii be S^v CiepOSit~,d, t0 vr'ithdra~:' ws (s)he shall thil'il: fit; to Slgn
mutual savings bank and federal savings and loan association withdrawal orders; to sign and
endorse checks payable to my order and to draw, accept, make, endorse, discount or otherwise
deal with any bills of exchange, checks, promissory notes or other commercial or mercantile
instruments, and to have access to any and all safe deposit boxes registered in my name.
4. To sell, assign, transfer and dispose of any and all stocks, bonds, including
united states savings bonds, loans, mortgages or other securities registered in my name; and to
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EXHIBIT
collect and receipt for all interest and dividends due and payable to me.
S. To enter into and upon all singular my real estate, and to let, manage and
improve the same or any part thereof, and to repair or otherwise improve or alter, and to insure
any buildings thereon; to sell, either at public or private sale, or exchange any part or parts of my
real estates or personal property for such consideration and upon such terms as (s)he shall think
fit, and to execute and deliver good and sufficient deeds or other instruments for the conveyance or
transfer of the same, with such covenants of warranty or otherwise as (s)he shall see fit, and to
give good and effectual receipts for all or any part of the purchase price or other consideration;
and to mortgage, including purchase money mortgage, and to execute bonds and warrants and all
other instruments and documents in connection therewith and relating thereto, and such power
shall not be in limitation of any other powers herein set .forth.
6. To contract with any person for leasing for such periods, at such rents and
subject to such conditions as (s)he shall see fit, all or any of my said real estate; to let any such
person into possession thereof; to execute all such leases and contracts as shall be necessary or
proper in that behalf, to give notice to quit to any tenant or occupier thereof; and to receive and
recover from all tenants and occupiers thereof, or of any part thereof, all rents, arrears of rent, and
sums of money which now are or shall hereafter become due and payable in respect thereof; and
also on nonpayment thereof, or of any part thereof, to take all necessary or proper means and
proceedings for determining the tenancy or occupation of such tenants or occupiers, and for
effecting the tenants or occupiers, and recovering the possession thereof.
7. To commence, prosecute, discontinue or defend all actions or other legal
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proceedings touching my estate or any part whatsoever, or touching any matter in which I or my
estate may in any wise be concerned; to settle, compromise, or submit to arbitration any debt,
demand or other right or matters due me or concerning my estate as (s)he, in his/her sole
discretion, shall deem best and for such purpose to execute and deliver such releases, discharges or
other instruments as (s)he may deem necessary and advisable; and to satisfy mortgages, including
the execution of a good and sufficient release, or other discharge of such mortgage.
S. To execute, acknowledge and file federal, state and local income tax and
perso:ial property tax returns.
9. To draw checks and disburse any funds that may be standing to my credit in any
bank or loan association for the purpose of paying bills incurred for my comfort, maintenance and
support in the event by reason of illness or otherwise I am not able personally to do so.
10. In general, to do all other acts, deeds, matters and things whatsoever in or
about my estate, property and affairs and things herein, either particularly or generally described,
as fully and effectually to all intents and purposes as I could do in my own proper person if
personally present, giving to my said attorney power to make and substitute under him/her an
attorney or attorneys for all purposes herein described, hereby ratifying and confirming all that the
said attorney or substitute shall do therein by virtue of these presents.
11. In addition to the power or discretion herein specifically given and conferred
upon him/her and not withstanding any usage or custom to the contrary, to have the full power,
right and authority to do, perform and to cause to be done and performed all such acts, deeds,
matters and things in connection with my property and estate as (s)he, in his/her sole discretion,
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shall deem reasonable, necessary and proper, as fully, effectually and absolutely as if (s)he were
the absolute owner and possessor thereof.
12. This power of attorney shall not be affected by disability of the principal. h
witness whereof, I have hereunto set my hand and seal this ~~ ~~ day of
~~ , 2000.
..~
I LfP'~-~lj~ L/L~ } / ~~Y~ V
ARTHUR DAMS
Witnesses:
Commonwealth of Pennsylvania )
ydR/ ) ss:
County of~A.- )
On this, the ~ day of 5~~~ , 2000, before me, the undersi ned
g
officer, personally appeared known to me (or satisfactorily proven) to be the person whose name is
subscribed to the within instrument, ar~d acknowledged that (s)he executed the same for the
purposes therein contained.
In witness whereof, I have hereunto set my hand and official seal.
Notarial Seal
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NOTARIAL SEAL =
Roger L S~rlawm, Notary Public ~ W
~'ity of Fiarrisharg, CSauphin County ~ / ~,,~
My commis3ion expires A~YiI_~4, 2011 jC
COMMONWEALTH IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V• CP-21-CR-0704-2010
CHARGE: (2) HARASSMENT (SUM.)
ARTHUR DOUGLASS DAVIS
OTN: L541288-6 AFFIANT: TPR. JOHN E. BOARDMAN
IN RE: GUILTY PLEA & SENTENCE
ORDER OF COURT
AND NOW, this 10th day of June, 2010, the Defendant,
Arthur Douglass Davis, now appearing in court with the Public
Defender, Brian 0. Williams, Esquire, and having tendered a plea
of guilty at Count 2 to Harassment, a summary offense, in full
satisfaction of all charges at the above term and number, the
Defendant's plea of guilty is accepted.
The Defendant having requested immediate sentencing
without objection on the part of the Commonwealth in the person
of Christylee Peck, Esquire, and it being indicated to the Court
that the victim in this case, who is the Defendant's daughter,
is not requesting a sentence of imprisonment and is not
requesting a no contact provision in the sentence, the sentence
of the Court is that the Defendant pay the costs of prosecution
and undergo a period of probation with supervision of 90 days
conditioned upon his being and remaining on good behavior,
complying with the written Cumberland County Court Conditions of
Probation, and continuing his medical care and. continuing to
take his prescribed medication. through the Veteran's
Administration Hospital in Martinsburg, West Virginia.
The Defendant is notified of his right to appeal to
the Pennsylvania Superior Court from the judgment of sentence
herein within 30 days of its entry.
EXHIBIT
The District Attorney's Office and the Clerk of
Courts are directed to effect the filing and docketing of the
guilty plea colloquy form executed by the Defendant.
Christylee Peck, Esquire
Senior Assistant District Attorney
Brian G. Williams, Esquire
Assistant Public Defender
Probation
Victim Witness
:lfh
By the Court,
~~•-V~:
Davis, Eric James
Harrisburg, PA 17104
Aliases:
Davis, Eric J.
Dauphin County Court of Common Pleas
Court Summary
DOB:11/12/1980
Active
Dauphin
CP-22-CR-0005489-2010 Proc Status: Awaiting Plea Court DC No:
Arrest Dt: 10/25/2010 Trial Dt: 03/28/2011 Legacy No:
Last Action: Formal Arraignment Last Action Date: 01/20/2011
Next Action: Plea Court Next Action Date: 03/28/2011
Sea No Statute Grade Descriution
1 18 § 2701 M2 Simple Assault
Closed
Cumberland
CP-21-CR-0002005-2004 Proc Status: Sentenced/Penalty Imposed DC No:
Arrest Dt: 08/14/2004 Disp Date: 12/28/2004 Disp Judge: Guido, Edward E.
Def Atty: Arcuri, Frank C. - (PR)
Sea No Statute Grade Descriution
Sentence Dt. Sentence Tvpe
Sex:Male
Eyes:Blue
Hair:Brown
Race:Caucasian
OTN:L5926141
Last Action Room: Jury Assembly Room
Next Action Room:
Disposition
OTN: L2041303
Disposition
Program Penod Sentence Length
1 18 § 5121 M2 Escape Guilty Plea
02/01/2005 Confinement Other Min: 5 Month(s) Max: 23 Month(s)
York
CP-67-CR-0003840-2001 Proc Status: Sentenced/Penalty Imposed DC No:
Arrest Dt: OTN:H3320623
Disp Date: 10/10/2001 Disp Judge: Domey, Sheryl A.
Def Atty: Blocher, Bruce Piersoll - (PD)
Sea No Statute Grade Description
Disposition
Sentence Dt. Sentence Tvpe Program Period Sentence Length
1 18 § 3502 F2 Burglary Guilty Pfea
04/14/2005 Confinement Other
10/10/2001 Confinement Other Min: 3 Month(s) Max: 23 Month(s)
2 18 § 3921 M1 Theft By Unlaw Taking-Movable Prop Guilty Plea
04/14/2005 Merged
10/10/2001 Merged
3 18 § 3925 M1 Receiving Stolen Property Guilty Plea
04/14/2005 Merged
10/10/2001 Merged
4 18 § 3502 F2 Criminal Conspiracy Engaging - Guilty Plea --
Burglary EXHIBIT
04/14/2005 Confinement Other Min: 3 Month(s) Max: 23 Months
10/10/2001 Confinement Other Min: 3 Month(s) Max: 23 Months
AOPC 3541 REV. 03/01/2011 Page 1 of 2
Recent entries made in the court filing offices may not be immediately reflected on the court summary report. Neither the courtstotl.thel/UnOfied Judiaal
System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
data, errors or omissions on these reports. Court Summary Report information should not be used in place of a criminal history background check
which can only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History
Record Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.
Please note that if the offense disposition information is blank, this only means that there is not a "final disposition" recorded in the Common Pleas
Criminal Court Case Management System for this offense. In such an instance, you must view the public web docket sheet of the case wherein the
offense is charged in order to determine what the most up-to-date disposition information is for the offense.
Dauphin County Court of Common Pleas
~ i,t x Court Summary
~~*.r~~,
Davis, Eric James (Continued)
Closed (Continued)
York (Continued)
Sea No Statute
Sentence Dt. Sentence Tvpe
5 18 § 3921
04/14/2005 Merged
10/10/2001 Merged
6 18 § 3925
04/14/2005 Merged
10/10/2001 Merged
Grade Description Disposition
Program Period Senten_ ce ~enath
M1 Criminal Conspiracy Engaging - Guilty Plea
Theft By Unlaw Taking-Movable Prop
M1 Criminal Conspiracy Engaging - Guilty Plea
Receiving Stolen Property
CP-67-CR-0005144-2005 Proc Status: Sentenced/Penalty Imposed DC No:
Arrest Dt: OTN:H8297796
Disp Date: 12/13/2005 Disp Judge: Blackwell, Penny L.
Def Atty: MacVeigh, John David - (PD)
Sea No Statute Grade Description
Disposition
Sentence Dt. Sentence Tvpe Proaram Period Sentence Length
1 35 § 780-113 F Manuf/Del/Poss/W Int Manuf Or Del Guilty Plea
12/13/2005 Confinement Other Min: 30 Month(s) Max: 60 Month(s)
CP-67-CR-0005147-2005 Proc Status: Sentenced/Penalty Imposed DC No:
Arrest Dt: 08/23/2005 Disp Date: 12/13/2005 Disp Judge: Blackwell, Penny L. OTN:H8297811
Def Atty: MacVeigh, John David - (PD)
Sea No Statute Grade Description
Disposition
Sentence Dt. Sentence Tvpe _Proaram Period Sentenc _e Length
1 35 § 780-113 F Manuf/DeUPoss/W Int Manuf Or Del Guilty Plea
12/13/2005 Confinement Other Min: 30 Month(s) Max: 60 Month(s)
AOPC 3541 REV. 03/01/2011 Page 2 of 2
Recent entries made in the court filing offices may not be immediately reflected on the court summary report. Neither the courtstof thel/U~'fied Judi aM
System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
data, errors or omissions on these reports. Court Summary Report information should not be used in place of a criminal history background check
which can only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History
Record Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.
Please note that if the offense disposition information is blank, this only means that there is not a "final disposition" recorded in the Common Pleas
Criminal Court Case Management System for this offense. In such an instance, you must view the public web docket sheet of the case wherein the
offense is charged in order to determine what the most up-to-date disposition information is for the offense.
~~ ~ 4
Stansfield, Romaine H.
Harrisburg, PA 17103
Aliases:
Stansfield, Romaine
Stansfield, Romaine Helen
Cumberland County Court of Common Pleas
Court Summary
DOB:12/21 /1982
Sex:Female
Eyes: Brown
Hair:Brown
Race:Caucasian
Active
Cumberland
CP-21-CR-0000383-2005 Proc Status: Warrant Revoked DC No:
Arrest Dt: 12/18/2004 Trial Dt: OTN:L2190963
Legacy No:
Last Action: Non-Payment Court Last Action Date: 08/01 /2008 Last Action Room: Courtroom 4
Sea No Statute Grade Description
Disposition
Sentence Dt. Sentence Tvpe Program Period Sentence Length
1 75 § 3802 M DUI: Gen Imp/Inc of Driving Safely - Quashed
1st Off
2 75 § 3802 M DUI: Highest Rte of Alc (BAC .16+) Guilty Plea
1st Off
05/03/2005 Confinement Other Min: 72 Hour(s) Max: 6 Month(s)
3 75 § 1543 S Driv While Oper Priv Susp Or Guilty Plea
Revoked
05/03/2005 No Further Penalty
CP-21-CR-0000987-2005 Proc Status: Warrant Revoked DC No:
Arrest Dt: 03/04/2005 Trial Dt: OTN:H9296206
Legacy No:
Def Atty: Wolf, Nathan Charles - (CA)
L
ast Actlon. Non-Payment Court Last Action Date: 08/01/2008 Last Action Room: Courtroom 4
Sea No Statute Grade D_ escription
Disposition
Sentence Dt Sentence Tvpe Prooram Period Sentence Length
1 18 § 3502 F1 Burglary Guilty Plea
05/22/2007 Confinement Other Min: 26 Month(s) Max: 5 Year(s)
2 18 § 3921 M1 Theft By Unlaw Taking-Movable Prop Quashed
3 18 § 3921 M1 Criminal Conspiracy Engaging - Quashed
Theft By Unlaw Taking-Movable Prop
CP-21-MD-0000127-2004 Proc Status: Awaiting Disposition DC No:
Arrest Dt: Trial Dt: Legacy No:
CP-21-MD-0000615-2004 Proc Status: Awaiting Disposition DC No:
Arrest Dt: Trial Dt: Legacy No:
Closed
Perry
CP-50-CR-0000242-2003 Proc Status: Outstanding Financial Obligatio DC No:
Arrest Dt: 06/27/2003 Disp Date: 10/17/2003 Disp Judge: Migrated, Judge
Sea No Statute Grade Description
Disposition
OTN
OTN:
L
m
OTN:H6602304
AOPC 3541 REV. 03/01/2011 Page 1 of 2
Printed: 3/1/2011 2:49 PM
Recent entries made in the court filing offices may not be immediately reflected on the court summary report. Neither the courts of the Unified Judicial
System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
data, errors or omissions on these reports. Court Summary Report information should not be used in place of a criminal history background check
which can only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History
Record Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.
Please note thatrf the offense disposition information is blank, this only means that there is not a "final disposition" recorded in the Common Pleas
Criminal Court Case Management System for this offense. In such an instance, you must view the public web docket sheet of the case wherein the
offense is charged in order to determine what the most up-to-date disposition information is for the offense.
~'~` Cumberland County Court of Common Pieas
~ Court Summary
~_~
~~~~
Stansfield, Romaine H. (Continued)
Closed (Continued)
Perry (Continued)
Sea No Statute Grade Description Disposition
Sentence Dt. Sentence Tvoe Program Period Sentence Length
1 18 § 908 M1 Make Repairs/Sell/Etc Offens Weap Guilty Plea
10/17/2003 Confinement Min: 3 Month(s) Max: 1 Year(s) 11 Month(s) 15 Day(s)
Inactive
Cumberland
CP-21-MD-0000152-2005 Proc Status: Reserved DC No:
OTN:H9296206
Arrest Dt: Trial Dt: Legacy No:
AOPC 3541 REV. 03/01/2011 Page 2 of 2
Printed: 3/1/2011 2:49 PM
Recent entries made in the court filing offices may not be immediately reflected on the court summary report. Neither the courts of the Unified Judicial
System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
data, errors or omissions on these reports. Court Summary Report information should not be used in place of a criminal history background check
which can only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History
Record Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.
Please note that if the offense disposition information is blank, this only means that there is not a "final disposition" recorded in the Common Pleas
Criminal Court Case Management System for this offense. In such an instance, you must view the public web docket sheet of the case wherein the
offense is charged in order to determine what the most up-to-date disposition information is for the offense.
'~v
~n~
Fr
March 1, 2011
DEPARTMENT OF VETERANS AFFAIRS
VAROIC PHILADELPHIA
PO BOX 13399/2138
PHILADELPHIA PA 19101
DEBORAH DAVIS
232 SHIPPENSBURG MOBILE EST
SHIPPENSBURG PA 17257
Dear Ms. Davis:
In Reply Refer To: 310/213B/TEK
C 26 452 282
DAVIS, Arthur D
The Administrator, Keystone Guardianship Services is now recognized as payee for the
Department of Veterans Affairs (VA) benefits for Arthur D. Davis.
W/tat you need to do
• Please forward all remaining VA funds in your possession to the new payee at the
following address as soon as possible, but no later than 3/23/11:
115 West Broad St
Elizabethville PA 17023
• You will also need to provide the enclosed final receipt form to the successor payee
when you have turned over the funds. It will need to be completed by the successor
payee and returned to this office to confirm the transfer of funds. We are informing
the new fiduciary that you will provide them with this receipt.
• You are also requested to provide the successor payee with copies of current bills as
soon as possible.
EXHIBIT
2
C 26 452 282
Davis, Arthur D
If you leave questions
If you have any questions concerning this matter, please feel free to contact our office using the
toll-free number 1-800-827-1000 or 215-842-2000, x4661 or by writing to us at the above
address.
Sincerely yours,
~~? ,
~~-~~~'.
Eileen Kostic
Veterans Service Center Manager
To email us visit https://iris.va.gov
Enclosure