HomeMy WebLinkAbout02-0249
SHANE M. LOWER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
. NO. 2002- ,J.V'1
CIVIL ACTION - LAW
BAMBIE R. LOWER,
Defendant
IN CUSTODY
PLAINTIFF'S COMPLAINT TO CONFIRM CUSTODY
1. Plaintiff is Shane M. Lower, an adult individual currently residing at 218 Locust
Street, Halifax, P A 17032.
2. Defendant is Bambie R. Lower, an adult individual currently residing at 39 Cold
Springs Road, Carlisle, P A 17013.
3. Plaintiff seeks custody ofthe child, Kandice May Lower who was born on March 12,
1999.
4. The child was not born out of wedlock.
5. Since the child's birth, the child has resided with the following persons at the
following addresses for the following periods of time:
6. The relationship ofthe Plaintiffto the child is that off ather. He is married and living
separately. The Plaintiff currently resides with the following:
Name Relationship
Janice Lower
Mother
Father
Michael Lower
7. The relationship ofthe Defendant to the child is that of mother. She is married and
living separately. The Defendant currently resides with the following:
Name Relationship
Robin Shenck Father
Melinda Young
Kandice May Lower
Father's girlfriend
Daughter
..
8. The parties have participated in previous litigation concerning the custody ofthe child
with the Dauphin County Court in May of 1999, but Plaintiff withdrew his Complaint.
9. The Plaintiffhas no information of a custody proceeding concerning the child pending
in any other court.
10. The best interest and permanent welfare of the child will be served by granting
custody to Plaintiff because: he is best able to provide a stable and nurturing environment for his
daughter.
11. Plaintiff does not know of any person not a party to these proceedings who claims to
have custody or visitation rights with respect to the child.
WHEREFORE, Plaintiff requests your Honorable Court to set a time and place for a hearing
at which Plaintiff requests the Court to grant him the Custody Order. Pending said hearing,
Plaintiff requests temporary custody.
MARTS ON DEARDORFF WILLIAMS & OTTO
BY::~:;ln,.t-::~
Ten East High Street
Carlisle, P A 17013
(717) 243-3341
Attorneys for Plaintiff
Date: January 15, 2002
.
VERIFICATION
The foregoing Custody Complaint is based upon information which has been gathered by my
counsel in the preparation of the lawsuit. The language of the document is that of counsel and not
my own. I have read the document and to the extent that it is based upon information which I have
given to my counsel, it is true and correct to the best of my knowledge, information and belief. To
the extent that the content of the document is that of counsel, I have relied upon counsel in making
this verification.
This statement and verification are made subject to the penalties of 18 Pa. C.S. Section 4904
relating to unsworn falsification to authorities, which provides that if I make knowingly false
averments, I may be subject to criminal penalties.
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whichever comes first.
vIa A. Lopez, Attomey
MidPenn Legal Services
8 Irvine Row
Carlisle, P A 17013
(717) 243-9400
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SHANE M. LOWER
PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
V.
02-249
CIVIL ACTION LAW
BAMBIE R. LOWER
DEFENDANT
IN CUSTODY
ORDER OF COURT
AND NOW,
Tuesday, January 29, 2002
, upon consideration of the attached Complaint,
it is hereby directed that parties and their respective counsel appear before Jacqueline M. Verney, Esq. , the conciliator,
at 4th Floor, Cumberland County Courthouse, Carlisle on Friday, February 22, 2002 at 9:30 AM
for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or
if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary
order. All children age five or older may also be present at the conference. Fai]ure to appear at the conference may
provide grounds for entry of a temporary or permanent order.
The court hereby directs the parties to furnish any and all existing Protection from Abuse orders,
Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled hearing.
FOR THE COURT,
By: Isl
Jacqueline M. VernlO" Esq. dfl\;,\
Custody Conciliator
The Court of Common Pleas of Cumberland County is required by law to comply with the Americans
with Disabilites Act of ]990. For information about accessible facilities and reasonable accommodations
available to disabled individuals having business before the court, please contact our office. All arrangements
must be made at least 72 hours prior to any hearing or business before the court. You must attend the
scheduled conference or hearing.
YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT
HAVE AN ATTORNEY OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumber]and County Bar Association
2 Liberty Avenue
Carlis]e, Pennsylvania 17013
Te]ephone (7] 7) 249-3166
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SHANE M. LOWER, * IN THE COURT OF COMMON PLEAS
Plaintiff /Respondent, * CUMBERLAND COUNTY,
* PENNSYLVANIA
*
vs. * NO. 02 - 249
*
BAMBIE R. LOWER, * CIVIL ACTION - LAW
Defendant/Petitioner * CUSTODY
PRELIMINARY OBJECTIONS TO PLAINTIFF'S COMPLAINT
AND EMERGENCY PETITION TO STAY CUSTODY ACTION
AND NOW, DefendanUPetitioner, Mother, Bambie R Lower, by and through her
attorneys, Edward J. Weintraub and Associates files Preliminary Objections to Plaintiffs
Complaint and an Emergency Petition to Stay Custody Action and in support thereof
avers as follows:
1. Petitioner is the Defendant in the above custody matter and currently resides at
39 Cold Springs Road, Carlisle PA 17032.
2. Respondent is the Plaintiff in the above matter custody matter and currently
resides at 218 Locust Street, Halifax, PA 17032.
3. DefendanUPetitioner is the mother of the minor child, Kandice May Lower, who
currently resides with Mother at her address.
4. The parties were married on March 5, 1999, only five days before the child's
birth, when Plaintiff/Respondent forcibly took DefendanURespondent across state lines
to Maryland, where they could be married as Defendant was only 16 years of age at the
time. Plaintiff/Respondent threatened that if DefendanURespondent did not cooperate
with the Maryland marriage, he would harm her and her family,
5. The parties initially separated only one month after their marriage, when
DefendanUPetitioner filed a PFA action on April 12, 1999, due to the repeated verbal,
physical and sexual abuse suffered by the DefendanUPetitioner at the hands of
Plaintiff/Respondent.
6. On April 21, 1999, a final Protection from Abuse Order was granted to
DefendanUPetitioner in Dauphin County, This Order was later rescinded in September
1999.
7, DefendanUPetitioner filed for divorce on September 20,2001, and anticipates
finalizing the divorce as soon as possible, as the parties have been separated since
January 5, 2000.
8, DefendanUPetitioner believes, and therefore avers, that the Plaintiff lacked
standing to file the within Custody Complaint as he is not the natural father of minor
child Kandice May Lower.
9. Since January 5, 2000, when Plaintiff was arrested in Texas, the parties have
been separated and have not been and intact married couple,
10. DefendanUPetitioner believes and therefore avers that the parties were not in an
intimate relationship at the time of conception of the child in June 1998, as Petitioner
was currently involved in another intimate relationship at that time with one Jeremy
Laubach, whom she believes to be the child's natural father.
11, Plaintiff alleges in his Complaint that he does not know of a person not a party to
these proceedings who has custody or visitation rights to the child, even though
DefendanUPetitioner told Plaintiff that he was not the natural father of the child and that
Jeremy Laubach was likely the father of the child.
12. Plaintiff has failed to notify Jeremy Laubach of the proceedings currently
scheduled in this matter, even though he was informed by DefendanUPetitioner that
Jeremy Laubach was likely the father of Kandice Lower.
13, A Custody Conciliation Conference is currently scheduled in the above matter for
February 22, 2002 at 9:30 a,m,
14. DefendanUPetitioner intends to raise the issue of paternity in this custody matter
and in a collateral support action.
15, Since Plaintiff/Respondent has recently been released from the state prison after
being incarcerated for a period of approximately two years for receiving stolen property
and DUI, he has harassed and frightened DefendanUPetitioner at her home on several
occasions since his release, prompting DefendanUPetitioner to seek another PFA in
Cumberland County.
16. Respondent has a history of violent and threatening behavior toward both
Petitioner and her daughter, Kandice, as evidenced by the prior PFA and numerous
contempt proceedings filed in Dauphin County.
Wherefore, Petitioner respectfully requests that this Honorable Court issue an
interim Order granting sole legal custody and sole physical custody to Petitioner and
staying the Custody Conciliation Conference and any further proceedings in this matter
until:
1) Jeremy Laubach is notified and joined as a party in this matter;
2) The hearing which Defendant is seeking on her PFA is resolved;
3) Paternity testing is concluded;
4) Plaintiff has completed a psychological evaluation;
5) Such other relief as the Court may Order,
Dated: ,;2/;)./ /0 ~
,
Resp~~
By: M^
Heather L. Harbaugh, Esquire
2650 North Third Street
Harrisburg, PA 17110
(717) 238-2200
VERIFICATION
I, Bambie R. Lower, hereby swear and affirm that the facts contained in
the foregoing Preliminary Objections to Plaintiffs Complaint and Emergency Petition to
Stay Custody Action are true and correct and are made subject to the penalties of 18
Pa. C.S. Sec. 4904 relating to unsworn falsification to authorities.
Date:-L/Z) j 07-
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SHANE M. LOWER,
Plaintiff,
*
*
*
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
v.
* No. 02-249
*
BAMBIE R. LOWER,
Defendant.
* CIVIL ACTION - LAW
* IN CUSTODY
ORDER
AND NOW, this
day of
,2002, in consideration of the
within Preliminary Objections and Petition for Emergency Relief, the Custody Conciliation
Conference scheduled for Friday, February 22, 2002 and all further proceedings in this matter are
stayed until Jeremy Laubach is notified and joined as a party in this matter; the hearing which
Defendant is seeking on her PF A is resolved; Patemity testing is concluded and Plaintiff has
completed a psychological evaluation and it is Further Order that a hearing on the within
Preliminary Objections and Petition is scheduled for
, 2002 at
o'clock . m.
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SHANE M. LOWER,
PlaintifflRespondent
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
V.
: NO. 2002-249 CIVIL TERM
BAMBIE R. LOWER,
Defendant/Petitioner
: CIVIL ACTION - LAW
: IN CUSTODY
ORDER OF COURT
AND NOW, this \A. day of ~ ,2002, upon
consideration of the attached Custody Conciliation Report, it is ordered and directed as
follows:
I. The Conciliation Conference is continued pending the outcome of
paternity testing.
2. Counsel for Mother shall forthwith provide counsel for Putative Father
information regarding patemity testing. All parties shall cooperate in submitting
themselves and the child to the patemity test. Mother shall be responsible for the cost of
said test.
3. Upon receipt of the results of said patemity test, either party may contact
the Conciliator to schedule another Conciliation Conference.
4. This Order is entered pursuant to an agreement of the parties at a Custody
Conciliation Conference. The parties may modify the provisions of this Order by mutual
consent. In the absence of mutual consent, the terms of this Order shall control
cc: Thomas J. Williams, Esquire, Counsel for Father 7
Heather 1. Harbaugh, Esquire, Counsel for Mother
Edgar B. Bayley J.
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SHANE M. LOWER,
PlaintifflRespondent
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
V.
: 2002-249 CIVIL TERM
BAMBlE R. LOWER,
Defendant/Petitioner
: CIVIL ACTION - LAW
: IN CUSTODY
PRIOR JUDGE: Edgar B. Bayley, J.
CUSTODY CONCILIATION SUMMARY REPORT
IN ACCORDANCE WITH CUMBERLAND COUNTY RULE OF CIVIL
PROCEDURE 1915.3-8, the undersigned Custody Conciliator submits the following
report:
I. The pertinent information concerning the Child who is the subject of this
litigation is as follows:
NAME
DATE OF BIRTH CURRENTLY IN CUSTODY OF
Kandice May Lower
March 12,1999 Mother
2. A Conciliation Conference was held in this matter on February 22, 2002,
with the following individuals in attendance: The Father, Shane M. Lower, with his
counsel, Thomas J. Williams, Esquire and the Mother, Bambie R. Lower, with her
counsel, Heather 1. Harbaugh, Esquire.
3. A prior Order of Court, dated February 22, 2002 was entered by the
Honorable Edgar B. Bayley, denying Defendant/Petitioner's Preliminary Objections and
Emergency Petition to Stay Custody Action. The Court indicated that Patemity is not
raised in a Preliminary Objection, but is a merit issue.
4. The parties agreed to the entry of an Order in the form as attached,
continuing the Conciliation Conference pending the outcome of a paternity test.
,;2.-?;i- -o.z
Date
. .' tt-
~/:ney,~
Custody Conciliator
F:\FILES\DATAFILE\Gendoc.cur\549261-pra.l
Created: 01116/0202:09:33 PM
Revised: 05/02/0211:29:15 AM
5492.61
SHANE M. LOWER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 2002-249
CIVIL ACTION - LAW
BAMBIE R. LOWER,
Defendant
IN CUSTODY
PRAECIPE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please mark the above captioned case discontinued and issue a certificate reflecting same.
MARTSON DEARDORFF WILLIAMS & OTTO
wJi~
By
Thomas J. Willi , Esquire
Ten East High Street
Carlisle, P A 17013
(717) 243-3341
Attorneys for Plaintiff
Dated: May 2, 2002
.
CERTIFICATE OF SERVICE
I, Tricia D. Eckenroad, an authorized agent for Martson Deardorff Williams & Otto, hereby
certify that a copy of the foregoing Praecipe was served this date by depositing same in the Post
Office at Carlisle, P A, first class mail, postage prepaid, addressed as follows:
Heather L. Harbaugh, Esquire
Law Offices of Edward J. Weintraub & Associates
2650 North Third Street
Harrisburg, P A 17110
MARTSON DEARDORFF WILLIAMS & OTTO
~~-!M I\).~
l:J~ D. Eckenroad
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Dated: ~ Z12cmz..
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EAST PENNSBORO TOWNSHIP
In the Court of Common 'Pleas of
Cumberland County, Pennsylvania
VS,
u,..' !l9Jl~1.I1,lt~Y?_()~___ _.._ n _, u __ _____m.. m
Judgment in favor of Plaintiff on _________~u_________
./
..___..__________mnh_m____ for f'-~~-~~~-
.--------------------------------------------------
No, ___n___ 9.?::~~~!~1.I1_ Tenn,
May 21, 2002
Entered ___________ ____ __ __ __ _____________
2002
----------------------------------------------------
EAST PENNSBORO TOWNSHIP , ,
,,___,,____,______,_______,____________________"_______,__________________________________________ PlaIntiff
in the above Judgment, do appc3.r and acknowledge that
ON
this day have had and received and
from ________I1QN~1P__~~J[~9N______________,__________,__"__-----------,-,-----,---------,-,-------------
the dc~>endant in the above Judgm~nt) full payment and .~aisfact:ion of the sar.le, with interest and costs, and desired that
satisfaction therefore shall be entered upon the records thereof.
And further, I
, CURTIS R. LONG
do hereby authonze and ernpo\ver_____________________________________________________
FOR ME
theProthonotary of said Court, to appear _____________u__n__n______nn_____________
and in
MY
name and stead to enter full satisfaction upon the record of said Judgment, as fully and effectually, to all
intents and purposes, as I
could were I
personally present in person to do so. And for so doing this shall be
your sufficient warrant of authority.
In testimony whereof, I
have hereunto set our hands and seals this _____~:?________ n____ _
- --- ----------
day of ______________________________~g_~Q~J_________'_~_~~___~~~~~~_~____,____
ROBERT L. GILL
(Seal)
(Seal)
State of Pennsylvania
County of Cumberland,
}
_ _ ___ _n__n __ ,__ _ _ __ _ _ __ _ n___ n_ _n_ _ ___ _ _ __ _ (Seal)
Personally appeared before me, the subscriber, .RQBERT-L.._~!LJ,_~_MM!~9.E.]L9J!:_!l~~J,J'!lNN..~.!l_Q~9__~()~~HIP
,_____________,__,___,_____________________,__,_______,----------------------_____,,__,__ the Plaintiff in the
above Judgment, and in due form of law acknowledged the vvithin and foregoing Power of Attorney to satisfy the Judg~
ment set forth, to be HIS act and deed, and desir~d that the same sh:dl be filed of record in the office of the Prothon~
otary of the Court of Corrunon Pleas of said County.
In testimony whereof, I have hereunto set my hand and seal this _____n__4..~Q._______n____n____n_____nn_
day of ____mn__m_m__m.~!I~12~.:r_______m__m A D, 2004
NOTARIAL SEAL '"if fl r1 '
HELEN M. GRIFFIlH. Notary Public __m_~]r\,<__~'=^J}j) ~~'_n____
East Pennsboro Twp. Cumberland CO. '.~\)T~-
My Commission Expires April 18. 2008
(Seal)
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SHANE M. LOWER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V.
CIVIL ACTION - LAW
BAMBIE R, SHENCK,
Defendant
NO, 02-0249 CIVIL TERM
ORDER OF COURT
AND NOW, this 15th day of December, 2004, the caption
of the case is adjusted to reflect the mother's/defendant's
current name of Bambie R. Shenck.
By the cou,:/
U---;
Edgar B. Bayley, J.
Anthony T. McBeth, Esquire
For Plaintiff
Heather L. Harbaugh, Esquire
For Defendant
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SHANE M. LOWER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V.
CIVIL ACTION - LAW
BAMBIE R. LOWER,
Defendant
NO. 02-0249 CIVIL TERM
IN RE:
TRANSCRIPT OF PROCEEDINGS
Proceedings held before the
HONORABLE EDGAR B. BAYLEY, J.,
Cumberland County Courthouse, Carlisle, Pennsylvania,
on December 15, 2004,
in Courtroom Number Two.
APPEARANCES:
ANTHONY T. MCBETH, Esquire
For the Plaintiff
HEATHER L. HARBAUGH, Esquire
For the Defendant
.
.
INDEX TO WITNESSES
FOR THE PLAINTIFF DIRECT CROSS REDIRECT RECROSS
l. Carol Holly 4 12
2. Patrolman Ralph Smith 16 20
3. Shane M. Lower 21 35 46
FOR THE DEFENDANT
l. Bambie R. Shenck 47 64 68
2 . Richard L. Stine 74
2
.
.
1 December 15, 2004, 10:20 a.m.
2 Carlisle, Pennsylvania
3 (Whereupon, the following proceedings
4 were held:)
5 THE COURT: Is this a petition of father to
6 hold mother in contempt of an order of October 29, 2004?
7 MR. MCBETH: That's correct, Your Honor.
8 THE COURT: Proceed.
9 MR. MCBETH: Your Honor, I'm going to call a
10 couple of our non -- well, our two nonparty witnesses
11 slightly out of order if I may so that they can leave
12 earlier.
13 THE COURT: That's okay.
14 MR. MCBETH: Thank you. Let me do it this
15 way. First, if I may, let me just introduce as an exhibit a
16 copy of the October 29 order.
17 (Whereupon, Plaintiff's Exhibit No.1 was
18 marked for identification.)
19 MR. MCBETH: Our first witness will be Carol
20 Holly.
21 Whereupon,
22 CAROL HOLLY,
23 having been duly sworn, testified as follows:
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DIRECT EXAMINATION
BY MR. MCBETH:
Q Ms. Holly, thanks very much for coming today.
Can you state and spell your last name for the record.
A Carol Holly, H-o-l-l-y.
Q And are you employed, ma'am?
A Yes. I'm employed by the Carlisle Area
School District, building principal at Mount Holly Springs
Elementary School.
Q Is Kandice Lower enrolled at your elementary
school?
A Not at this time. She was withdrawn, I
believe it was, November 2nd if I'm not mistaken.
Q Of this year?
A Um-hum.
Q But she was a student at your school prior to
that?
to her.
Lower?
A Yes, she was.
Q Do you know Kandice's mother, Bambie Shenck?
A I certainly have met Mrs. Shenck and spoken
Q And do you know Shane Lower?
A Yes, I have met Mr. Lower.
Q Under what circumstances did you meet Mr.
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A He had come in to talk to me about the
situation with his daughter, if I'm not mistaken, questioned
me as to, I believe, whether, you know, she was in school
and had some concerns about her attendance, wanted to know
where he stood in terms of his rights as far as the school
was concerned. And I at that point indicated that we had no
paperwork related to custody, and, of course, according to
Pennsylvania law, both parents had the same rights at that
point.
Q Okay.
A And encouraged him to produce something, and,
you know, I had the same conversation basically with the
parent as far as the -- or the mother as far as the
paperwork was concerned.
Q And you subsequently did receive a copy of
the October 29 order that I just introduced?
A No.
THE COURT: She doesn't need the order.
MR. MCBETH: I was just going to give it to
her for her records. All right.
BY MR. MCBETH:
Q Ms. Holly, I'm going to ask you to identify a
few documents, if I may.
THE COURT: I want you to make an offer as
to how this witness' testimony is relevant here on this
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issue of contempt. Just make an offer so I know what is
coming.
MR. MCBETH: She is going to authenticate
a couple of excuses, the paper that says that Kandice is
in home schooling and a letter of concern for Kandice's --
THE COURT:
MR. MCBETH:
How does this relate to contempt?
Shane can't find Kandice. She's
never at school, and now she's been withdrawn and there's
also --
THE COURT: What is the allegation of
contempt as far as this witness' testimony goes?
MR. MCBETH: Well, Kandice is not in school.
THE COURT: We know that.
MR. MCBETH: Shane can't find her.
THE COURT: We know that she is withdrawn.
MR. MCBETH: Okay. On the bottom of one of
the excuses is handwriting that I understand to be from Mrs.
Holly stating that Bambie Lower told Mrs. Holly that Shane
was not authorized to see Kandice until November 20 which is
in direct violation of the terms of the order.
THE COURT: Okay. Go ahead. Get that in.
(Whereupon, Plaintiff's Exhibit No.2 was
marked for identification.)
BY MR. MCBETH:
Q Mrs. Holly, I'm going to show you what's
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marked as Plaintiff's Exhibit 2, and I'm going to ask if you
can identify it?
A Yes.
Q And what is that?
A It's our standard absence excuse.
Q For Kandice Lower?
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Urn-hum.
Q And there's some handwriting at the bottom --
A Right.
Q -- of that copy, is there not?
A Yes, there is.
Q Is that your writing?
A Yes, it is. It's in reference to a message
that was left by Bambie Shenck on October 29th. She had
talked to one of the assistants who was covering our office
and --
MS. HARBAUGH: Your Honor, I'm going to
object. That's hearsay testimony.
THE COURT: Overruled.
THE WITNESS: Indicating that Shane Lower may
not pick up Kandice before November 20th and only Tuesdays
after that, will bring custody papers as soon as she gets
them.
MR. MCBETH: Very good. Thank you.
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(Whereupon, Plaintiff's Exhibit No.3
was marked for identification.)
BY MR. MCBETH:
Q I'm going to show you Plaintiff's Exhibit
3, and I'm going to ask you whether you can identify
that?
A This is our standard letter, the point at
which a child accrues ten absences, simply alerting the
parent of that fact and encouraging them to insure that the
child is in school if indeed he or she is not ill. As I
said, it's the standard letter we use in the district.
Q And that's -- this particular copy is
directed to Shane Lower?
A A copy went to Mr. Lower. A copy went to
Mrs. Shenck.
Q Very good. And the date of the letter is
November 3. You say that the letter is triggered at the
tenth absence?
A Right, yeah. Again, my secretary
periodically checks the attendance, and at the point which
again it indicates that there had been ten or more absences
at that point we send a letter.
Q Do you have a particular recollection as to
absences on or after October 29, 2004?
A There was one on --
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MS. HARBAUGH: Your Honor, at this point
I'm going to inquire as to what the witness is referring
to.
THE COURT: Let her answer. Withdrawn on
11/2. Find out what happened from 10/29.
THE WITNESS: Okay. On the date of 10/29,
mother submitted an excuse indicating that Kandice would
be absent for a half day in that mother was in the hospital,
needed to go to the hospital, I don't know, for tests, but
that Kandice would be out of school for part of that day.
And then on November 1st I have an excuse
indicating that she was absent again the 1st due to a
physical, and that on the 2nd of November, which was a
Tuesday, she should be dismissed at 2:45 and that mom had an
appointment with a doctor and needed to take Kandice with
her. I'm assuming there was no one to provide child care at
the point which Kandice arrived home.
BY MR. MCBETH:
Q But Ms. Shenck did not give you any detail in
that regard?
A No.
Q Okay. And then I believe you had said a
moment ago that Kandice was withdrawn from school on
November 2?
A She was formally withdrawn on November 15th.
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My secretary did go through and provide me with specifics.
Do you want me simply to review these with you?
Q By all means.
THE COURT: What was the last day she was in
school?
THE WITNESS: Kandice did not return to
school after she was picked up early on the 2nd of November.
THE COURT: Formally withdrawn on the 15th?
THE WITNESS: And formally withdrawn on the
15th, at the point in which Kandice's mother came to school
and indicated that she would not be returning to Mount
Holly, that she had decided to home school Kandice.
BY MR. MCBETH:
Q And that was a face-to-face conversation?
A With my secretary.
(Whereupon, Plaintiff's Exhibit No.4
was marked for identification.)
BY MR. MCBETH:
Q And then I'll just briefly ask you to
identify this so it's in the record.
A This is the information change notice, a
district report that we file, at the point at which there is
a change of any nature related to the child, change of
address, change of phone number, withdraw, transfer to
another school. This is simply indicating that as of
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November 15th Kandice was being withdrawn from the school
district, and the parent had made the decision to home
school her.
THE COURT: What is that exhibit number?
MR. MCBETH: Four.
BY MR. MCBETH:
Q Did you have any conversation with Shane
Lower in regard to the home schooling?
A I don't recall that I did.
Q Okay. So as far as you know, that was a
unilateral decision by Ms. Shenck?
A As far as I know.
Q What is the last address that you have on
file at the school, if you know, for Kandice Lower?
A It would be what was reflected on what
you just shared with me, 18 Park Street, Mount Holly
Springs.
Q And at this point, inasmuch as Kandice is
not in school, you really don't know whether that's still
correct?
A No.
MR. MCBETH: If I may confer with Mr. Lower
briefly. Ms. Holly, thank you very much.
THE COURT: Questions.
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CROSS EXAMINATION
BY MS. HARBAUGH:
Q Good morning, Ms. Holly.
A Good morning.
Q My name is Heather Harbaugh. I represent
Bambie Lower. And before we go any further, if you could
tell me exactly what you brought with you today that you
were testifying from earlier.
A My secretary made copies or provided me with
copies of all of the excuses that had been submitted by Ms.
Lower, a copy of the letter of concern that went out at the
point in which she accrued the ten absences, a copy of the
message taken by the instructional assistant, and a copy of
the withdrawal information.
Q Just so the record is clear, your
recollection is that she was formally withdrawn on November
15th not on November 2nd?
A That's correct.
Q Do you have a recollection as to what the
date of the visit was that you had with Mr. Lower?
A Mr. Lower came in on November 2nd, 2004. He
came in indicating that he was going to be picking up
Kandice, but at that point Kandice had already been picked
up by her mother at 2:45 as per her instructions.
Q And was that the date that you had this
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conversation that you testified to with Mr. Lower?
A No. I don't believe I talked to Mr. Lower at
that point. I may have talked to you. I know he was in
again to go through Kandice's cumulative file, and I was not
present at that time.
Q You weren't present when he came in the
second time then to go through her file?
A I was in the building, but my secretary
took care of that, made the copies that he requested, et
cetera.
Q And at the point when you did speak with Mr.
Lower on November 2nd, you did inquire as to whether or not
he had a copy of the custody order --
A Yes.
Q -- to release the child?
A Yes.
Q And what did you provide him with as far as
suggestions about making it easier for him to pick up the
child?
A That he needed to provide me with the
paperwork that would allow him to do that.
Q Before today, had you been provided or seen a
copy of any custody order?
A No, nothing.
Q After November 2nd, did you have anymore
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conversations directly with Mr. Lower?
A I don't believe so. I think the next time he
came in again was to review the contents of the cumulative
file.
Q And after that visit, did he make any
additional visits to the school?
A Not to my recollection.
Q Did he make any additional calIs to the
school?
A Again, not that were brought to my attention.
Q Now, I just want to be clear as far as I
believe what has been marked as Exhibit No. 1 for the
petitioner. The handwriting at the bottom, that is your
handwriting?
A Yes.
Q And that was based upon a message that your
secretary had given to you?
A That an instructional assistant who was
covering for my secretary had taken, yes.
Q Is that something where she would have
recorded the specific message on a piece of paper?
A Yes, I have that.
Q And you do have that?
A Um-hum.
Q So this was simply a transcription from
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another log?
A Just to insure that I had accurate
information on that particular absence.
Q But just to be clear, you didn't speak
directly with Mrs. Lower?
A No.
Q Did you have any further conversations with
Mrs. Lower with respect to the date that's noted here of
November 20th, 2004, and whether, in fact, that was a
correct date or not?
A I'm sorry, what was the date, November 2nd?
I'm sorry, please repeat that question.
Q Sure. Your handwriting at the bottom here
has the date November 20th, 2004.
A Urn-hum.
Q Did you have any subsequent conversations
with Bambie regarding whether or not that was a correct
date?
A I don't believe so, that there was ever any
question about the date.
Q If that had been a conversation, would you
have record of that in your file?
A I believe I would have because obviously I
knew that this was not a good situation and that chances
were good that I would be called to testify.
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Q In your file, do you have any information as
far as how Kandice was as a student at your school?
THE COURT: How is that relevant on contempt?
MS. HARBAUGH: Just showing that the child
was stable in the school and was not
THE COURT: It is not relevant. The mother
removed her.
BY MS. HARBAUGH:
Q Did Mrs. Lower provide any information to you
regarding the home schooling?
A No. She, in fact, had spoken, I believe, to
my secretary about that.
MS. HARBAUGH: That's all I have, Your Honor.
THE COURT: You may step down. You may take
your records, but leave all those exhibits with the
stenographer. You are excused. Next.
MR. MCBETH: Thanks very much, Miss Holly.
Patrolman Ralph Smith.
Whereupon,
PATROLMAN RALPH SMITH,
having been duly sworn, testified as follows:
DIRECT EXAMINATION
BY MR. MCBETH:
Q Officer, thank you for coming today. Can
you state your name for the record, please.
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A Yes. I'm patrolman Ralph Smith.
Q And, sir, where do you work?
A I'm a full-time police officer with Mount
Holly Springs Borough Police Department.
Q Mount Holly Springs here in Cumberland
County, obviously?
A That's correct.
Q At some point did you have contact with Shane
Lower regarding custody of his child?
A On November 9th, 2004.
Q Can you please explain for Judge Bayley how
that came about.
A I was contacted by our county dispatcher to
make a phone calI to Shane Lower in reference to his
daughter not being in school.
Q And what did you do in response to that
telephone call?
A I spoke to Mr. Lower in reference to that,
and that he had concerns trying to locate his daughter and
Bambie, and according to the conversation she lived at 18
Park Street.
Q In Mount Holly?
A In Mount Holly Springs.
Q What did you do as a result of that
conversation?
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A After the conversation -- after our telephone
conversation ended, I went over to 18 Park Street where
Bambie and Kandice were supposed to be living. When I
arrived there the first time, there was no one home.
Then later on -- then I returned Shane's
telephone call back to him and advised him that Kandice or
Bambie was not at home. There was no one home.
And then a couple hours later I returned and
there was two young females at the trailer, and the one was
supposed to be her sister. And I was told that Bambie and
Kandice was not there, and they haven't seen either of them
for a couple days.
Q And all of these trips that you made were on
November 9th?
A Yes.
THE COURT: Did you ever locate the mother
and child?
THE WITNESS: No, I did not, Your Honor.
(Whereupon, Plaintiff's Exhibit No.5 was
marked for identification.)
BY MR. MCBETH:
Q Patrolman, I'm going to show you what's been
marked as Petitioner's Exhibit 5, and I'm going to ask you
if you can identify that.
A That's my daily log sheet from November 9th,
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Q When you say daily log sheet, is that
produced in the regular course of business of the police
department?
A Yes.
THE COURT: What are you introducing this
for? What do you want this for, counsel? He went there.
He can't find them. He hasn't found them since. What else
do I need to know?
MR. MCBETH: All right. Let me do it this
way then.
BY MR. MCBETH:
Q Now, you did state that these log sheets were
produced in the regular course of business at the police
department.
THE COURT: Wait a minute. What is the
relevancy of these log sheets?
MR. MCBETH:
Pardon?
THE COURT:
MR. MCBETH:
What is the relevancy of this?
This one is for a different
incident that Officer -- that Patrolman Smith did not
participate on, but it's produced in the regular course of
business. That officer was not available.
THE COURT: To show what?
MR. MCBETH: To show another frustrated
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1 attempt by Shane to go to the house as the order provided
2 with Bambie and Kandice not being there.
3 THE COURT: Look, I know. Counsel's already
4 told me. Everybody knows he hasn't been able to find the
5 child. That's all superfluous. Anything else?
6 MR. MCBETH: No.
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13 CROSS EXAMINATION
14 BY MS. HARBAUGH:
15 Q Sir, can you tell me at the time that you met
16 with Shane Lower did he provide you with a copy of a custody
17 order?
18 A I never had physical contact with Shane. It
19 was over the telephone, that was it.
20 Q To your knowledge, was your department
21 provided with a copy of a custody order?
22 A No.
23 Q So without a copy of the custody order it
24 would be difficult to tell when periods of custody were to
25 occur for Mr. Lower?
THE COURT: Any questions?
MR. MCBETH: No, sir.
THE COURT: I didn't ask you. I asked
defense counsel.
MR. MCBETH: I'm sorry.
MS. HARBAUGH: Just a few, Your Honor.
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1 THE COURT: He doesn't know and has never
2 seen the order. Next question.
3 MS. HARBAUGH: That's all I have, Your Honor.
4 THE COURT: You are excused, sir.
S THE WITNESS: Thank you, Your Honor.
6 THE COURT: Next.
MR. MCBETH: Thank you, Officer Smith. Shane
Lower.
Whereupon,
SHANE M. LOWER,
having been duly sworn, testified as follows:
DIRECT EXAMINATION
BY MR. MCBETH:
Q Shane, you are the plaintiff in this
proceeding, are you not?
A Yes.
Q And you're the father of Kandice Lower?
A Yes.
Q And, in fact, this past summer -- well, let
me back up. You're listed on the birth certificate as her
father, correct?
A That's correct.
Q This past summer Ms. Shenck demanded, did she
not, that you submit to genetic testing to determine if you
were Kandice's father?
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A That's right.
Q And you did that?
A Yes.
Q And prior to that she had requested -- Ms.
Shenck had requested that venue be switched from Dauphin
County to Cumberland County, correct?
A Yes.
Q And the Dauphin County proceedings started
well, we had a conciliation in March of this year,
correct?
A Yes.
Q So that venue was changed, and then Ms.
Shenck denied your paternity, is that correct? Do I have
the chronology right?
A Yes.
Q And you did submit to the genetic testing?
A Yes.
Q And the genetic testing showed that you were
Kandice's father?
A That's correct.
Q And it was after that that we held
conciliation with Melissa Greevy, correct?
A Yes.
Q And it was as a result of the conciliation
that the October 29 order was spawned, is that correct?
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A Yes, that's right.
Q Very good. At that conciliation you revealec
your address and telephone number, did you not?
A Yes, I did.
Q And I said it too, did I not?
A Yes.
Q And, in fact, we exchanged that information,
Ms. Harbaugh and I and Ms. Shenck and you, correct?
A Yes.
Q AIl in Ms. Greevy's presence?
A Yes, that's right.
Q Very good. Now, do you have a copy of the
order, the October 29 order?
A Yes, I do.
Q Do you have it with you?
A I don't have it up here with me.
MR. MCBETH: Your Honor, if I may just give
him a copy so I can take him through it.
THE COURT: Well, I got it in front of me. I
know what it says.
I just wanted
I know what it
MR. MCBETH: Well, I know.
THE COURT: Elicit facts.
says and what is ordered.
MR. MCBETH: I understand, but I just wanted
to take him through it chronologically.
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BY MR. MCBETH:
Q Now, first of all, let's get to this home
schooling issue. Were you ever informed that Kandice was
going to be home schooled?
A No.
Q How did you find out?
A I believe on November 16th I placed a call
to I believe her name is Kathy -- I'm not sure of her
last name -- at the elementary school. And she had told
me that they had withdrawn my daughter from school, and
that there was a note on there that Bambie was to home
school the child, that she had decided to home school the
child, and that they had to withdraw her from there because
of her absences. That's when I found out, November 16th
when I spoke to the secretary at Mount Holly Springs.
Q Bambie had not consulted you with respect to
that prior?
A No, no.
Q Now, the conciliation obviously was before
October 29, correct?
A Yes.
Q Now, the order provides for three two hour
visits by October 28, 2004 --
A Yes.
Q -- right? Do you have your copy there?
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A Yes.
Q Tell the Court what happened with respect to
those visits.
A I was actually on my way to the first visit,
which I believe was on the -- I'm not sure of the date, but
the first visit, the 22nd or the 23rd of October. But I was
on my way to the visit at Kelly Snyder's house, which is
Bambie's cousin, and I was trying to reach her to get
directions there, and I couldn't get an answer.
So I called Bambie's residence and -- yeah, I
called Bambie's residence, and she had told me that the
visit -- no, I had called your secretary, that's correct. I
called your secretary, and she had told me that they had
gotten a fax from Bambie's attorney stating that the visits
were now going to take place at Bambie's residence at 18
Park Street, Mount Holly Springs. So I then went there for
my first visit.
Q And what happened when you were there?
A Bambie had left when I got there -- well,
when my mother and I had gotten there and Bambie was
leaving, she said some things to me and then she left. And
I believe it's her boyfriend, Richard Stine, he was there,
and Kelly Snyder was there.
And I went into the house, and we had a visit
with my daughter. Basically I spent some time with my
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daughter. She didn't -- she was obviously a little shy at
first and going up -- running up to Richard Stine, calling
him dad and hugging him and stuff because she was nervous or
whatever.
THE COURT: When is the last time you had
seen this child before this?
THE WITNESS: I believe, if I'm not mistaken,
it was December 23rd of 2002. It was right before Christmas
of 2002.
THE COURT: Keep going.
BY MR. MCBETH:
Q You had mentioned that your mother was with
you.
A Yes.
Q Why was that?
A Just as a witness to protect myself.
Q From what?
A I'm not trying to start any trouble, but just
because there's constantly lies about me, accusations that
I've done things or threatened Bambie in some kind of way,
and I wanted someone there to collaborate my story besides
Bambie's family or boyfriend or whoever happened to be
there.
Q And, in fact, I advised you to take an adult
with you, didn't I?
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1 A Yes, you did.
2 Q So is there anything else about that first
3 visit that you feel you should tell the Court?
4 A Towards the end of the visit -- excuse me.
S Towards the end of the visit, my daughter had asked me to
6 make her, like, a paper hat and she -- I asked her if she
7 had any tape. She went out to the kitchen to get tape and
8 she said -- she said I'll -- she said, I'll be right back.
9 She said, whatever you do, don't come out in the kitchen. I
10 said, okay.
11 So she went out in the kitchen to get the
12 tape, and she came back, at which time she went up to
13 Richard Stine because he gave her like a -- he looked at
14 her -- I don't know how to describe the look without being
15 accusing. But he was looking at my daughter, and she ran up
16 to him and said, dad, I didn't -- I just didn't want him to
17 see the camera, at which time she came back to me and said,
18 sorry about that. There's just something very, very
19 important in the kitchen that you can't see.
20 Q So what did you do in response to that?
21 A I looked into the kitchen upon returning
22 things to Mr. Stine that we had used during the visit. I
23 had went out into the kitchen -- or into the doorway of the
24 kitchen and looked on top of the microwave and saw a video
25 camera there.
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Q Was it running?
A I could only assume that it was running. It
was taped in a cardboard box with the lens sticking out.
Q How did you know it was a video camera?
A Just because I could see the front of it, and
because my daughter had said to Mr. Stine that I didn't want
him to see the camera. That's the only reason that I had
any clue it was there is because of what my daughter had
said.
Q Did you get your full two hour visit at that
time?
A Yes, that time I did.
Q Now, did you have a subsequent two hour
visit?
A Yes.
Q When about was that?
A October 25th, 2004.
Q How did that go?
A Wel1, it went pretty well until the very end.
The camera was still there, obviously, but it went much
better than the first one. Mr. Stine actually removed
himself from the room so as not to interfere with the visit,
but towards the end of the visit Bambie came back in.
THE COURT: Was Kel1y Snyder there?
THE WITNESS: Yes, she was. Bambie actually
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came in before -- prior to the end of the visit, and my
daughter just abruptly stopped any interaction with me at
all. So then I had said good-bye and then left.
BY MR. MCBETH:
Q Was your mother with you that time?
A No, my sister was with me.
Q Did you get your full two hour visit?
A Give or take five or ten minutes.
Q Before I forget, you had said that at the
beginning of the first visit Bambie said something to you
when she was leaving.
A Yes.
Q What did she say?
A Really not -- I wouldn't really like to use
the language that she used.
THE COURT: Just tell me what she said.
THE WITNESS: She said, who in the fuck is
this, and some other things, like, yelling when I was in
the car with my mother in the driveway relating to who was
in the car with me, like, why was my mother there with me.
BY MR. MCBETH:
Q Now, did you have a third two hour visit?
A Yes.
Q When was that?
A october 26, 2004.
.
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Q And that was also at Bambie's house in Mount
Holly?
A Yes.
Q How did that go?
A My sister had went with me again. When we
first got there, everyone had been outside.
Q When you say everyone, who do you mean?
A I'm sorry. Actually, when we got there, I
waited for someone that was there -- I don't know who it
was -- that was leaving. And then my sister and I had
pulled in the driveway after Bambie had left. I waited for
Bambie to leave, and then we pulled up to the driveway.
And Richard Stine and Kelly were outside of
the trailer, and Kelly told me that because of something
Bambie said to her that she didn't feel safe or she didn't
feel comfortable with me being in the house and having my
witness there, having my sister and I in the house alone.
Basically they told me that Bambie told them
that she refused to allow my sister into the house, and that
Richard Stine had to be there during the visit and Kel1y
Snyder and only I was allowed to go in, that she didn't feel
comfortable with facilitating the visit between my daughter
and I unless there was other people there, something to that
effect.
Q So did the visit occur?
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A Yes, it did.
Q Did you get your full two hours?
A No.
Q How long were you there?
A I was there for about 25 minutes with my
sister in the driveway speaking to Richard Stine and Kelly
Snyder trying to reason with them that I just wanted to
spend time with my daughter, and eventually they allowed me
into the residence to see my daughter after about 25
minutes.
Q Okay. You said the whole thing took about 2S
minutes. So what happened after you got to see Kandice?
A I'm sorry, what's that?
Q Well, you had said a moment ago --
THE COURT: After about 2S minutes you saw
the child. Is that what you are telling me?
THE WITNESS: Yes.
THE COURT: Then did it go okay?
THE WITNESS: Yes, it went fairly well.
BY MR. MCBETH:
Q So how long did you get to see Kandice?
Maybe I misunderstood your last answer.
A About an hour and a half.
Q Very good. Now, can you briefly explain for
Judge Bayley how it came about that Kelly Snyder got
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involved?
A During our October 18th conciliation, Bambie
and I had agreed that -- we were trying to find a neutral
party for the visits to take place, the first few visits,
and we had agreed that her cousin Kelly Snyder would
actually facilitate the visit at her home for the first
three visits, which would be the three visits before the
28th, and if for some reason she couldn't do it or I
wasn't -- if for some reason Kelly Snyder couldn't
facilitate the visits at her home, they were to be at my
parents' house, Janice and Mike Lower. That was the
agreement from the conciliation. That's how Kelly Snyder
got involved.
Q And your parents' address is the same as
yours?
A Yes.
Q So that was how -- that was one way how
it came about that you disclosed your address in
conciliation?
A Yes.
Q And, in fact, Bambie was demanding that these
visits take place at the YWCA, correct?
A That's correct.
Q And when pressed about it she
THE COURT: Wait. Wait. The order is what
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came out of conciliation. It is the order for which she is
being adjudicated in contempt.
MR. MCBETH: But I'm offering this to show
a pattern of bad faith and any action she could think of
to --
THE COURT: Not acceptable. I am dealing
with contempt. I am not dealing with custody.
MR. MCBETH: Very good. All right.
BY MR. MCBETH:
Q Then getting back to the October 29th order,
Shane.
A Yes.
Q You've had the first three visits. Now, you
see at the beginning of the second page it talks about
evening visits beginning November 2 and then visits on
Saturdays beginning November 6, et cetera.
A Yes.
Q And some other provisions.
A Yes.
Q Have you received any visit on or after
November 2, 2004?
A No.
Q What efforts have you made to try to receive
those visits?
A I've went to the school on a couple different
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occasions.
I went to Bambie's, I'm assuming her old
residence, to pick up the child. I had took an officer with
me on the first Saturday visit.
November 2nd I went to pick up my daughter
for my first Tuesday visit, and Bambie and Richard Stine
were putting my daughter into the car. That was the day
that she signed her out of school for whatever reason. So I
left them leave, and that's when I went in and had a
conference with the principal. That was to be my first
visit.
And then I had called the school every day
after that to see if my daughter had returned to school yet,
and she hadn't. I never actually drove the entire way to
the school after that point because I had either received a
call from Miss Holly or her secretary, or I had placed a
call to the school and found out that my daughter was not in
school yet, that she had never returned from that early
dismissal or whatever.
Q On November 2?
A Yes.
Q The same one that Ms. Holly testified about?
A Yes.
Q Did you make other efforts to --
THE COURT: Well, have you ever found her?
THE WITNESS: No, I haven't.
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THE COURT: I understand that. You have not
gotten any of the time with her that is set forth in B, C,
and D on that page, right?
THE WITNESS: That's correct.
THE COURT: Next question.
BY MR. MCBETH:
Q You have a conviction for receiving stolen
property, correct?
A That's correct.
Q But you're telling the truth here today?
A Yes.
MR. MCBETH: Thank you. That's all I have.
THE COURT: Cross.
CROSS EXAMINATION
BY MS. HARBAUGH:
Q Shane, you just testified that you went to
the school on several occasions and you called there on
several occasions, isn't that right?
A That's correct.
Q And at any point did you provide them with a
copy of the custody order, of the October 29th order?
A No. My daughter had never returned to school
there.
Q I didn't ask you that. I asked you did you
provide
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A No.
THE COURT: He said no. Next question.
BY MS. HARBAUGH:
Q Isn't it true that upon seeing my client on
November 2nd you proceeded to follow her at a high rate of
speed with your vehicle?
A That's not correct, no.
Q Did you ask the school to have records
provided to you showing that you called every day as you
just stated?
A No, I did not.
Q Do you know what Kelly Snyder's address is?
A No, I don't.
Q So previously when you testified that you
were on your way to Kelly Snyder's home, you were on the
way to somewhere where you didn't know what the address
was?
MR. MCBETH: Objection.
THE COURT: Sustained. It is not relevant.
He saw the child for the three periods required in the order
at the mother's home.
BY MS. HARBAUGH:
Q Do you have a copy of the custody order up
there, Shane?
A Yes, I do.
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Q I want to direct your attention to paragraph
two, subsection A, sentence number three beginning with
however. However, in the event that Miss Snyder is not
available for any or all of the three visits, these visits
may occur at the home of the paternal grandparents Janice
and Mike Lower. Would you agree with me that that does not
say they must occur?
THE COURT: It says what it says. Now, come
on. Elicit facts. Ask a question.
BY MS. HARBAUGH:
Q Your position today has been that my client
has attempted to delay this, and by being in contempt of the
current order as you understand it that's just another delay
tactic, is that right?
A That's correct.
Q You would agree, however, that you have filec
four separate actions for custody in the past, is that
correct?
MR. MCBETH: Objection.
THE COURT: Sustained. Were you two married?
THE WITNESS: Yes.
THE COURT: When were you married?
THE WITNESS: We were married March 5th of
1999.
THE COURT: When did you separate?
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THE WITNESS: April of 1999.
THE COURT: April. Are you divorced yet?
THE WITNESS: Yes.
THE COURT: When was the divorce, if you
know?
THE WITNESS: I don't know offhand.
THE COURT: Counsel.
MR. MCBETH: Your Honor, I think it was
sometime in 2000, but I'm not entirely sure.
MS. HARBAUGH: I believe it was in 2002, Your
Honor. I was not handling the case at the time.
THE COURT: 2002, sir?
THE WITNESS: Yes, that's about right.
THE COURT: I got the background. Go ahead.
BY MS. HARBAUGH:
Q Shane, you did complete the paternity testing
as you testified previously, but that was not the first time
that you had been required to participate in paternity
testing, is that right?
MR. MCBETH:
THE COURT:
Objection.
Sustained.
He is the father of
the child.
BY MS. HARBAUGH:
Q The action that was the result of the
Cumberland County action you testified came from Dauphin
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1 County, is that right?
2 A Could you repeat the question, please.
3 Q The reason that we ended up in Melissa
4 Greevy's office in October for the current order was as a
S result of it being transferred from Dauphin County, is that
6 right?
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Yes.
Q Now, you mentioned that you had received a
conviction for receiving stolen property.
A That's correct.
Q And what was the result of that conviction?
Objection.
Sustained.
MR. MCBETH:
THE COURT:
BY MS. HARBAUGH:
Q Was there a period of time where you were
incarcerated that you were not able to have visits with the
child?
MR. MCBETH: Objection.
THE COURT: Sustained, not relevant.
BY MS. HARBAUGH:
Q When you provided your address and telephone
number at the conciliation conference, you provided your
parents' address, is that correct?
A Yes.
Q And is part of the reason that you're living
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there was that as a requirement after you were released?
A No.
MR. MCBETH: Objection.
THE COURT: He said no. Is that where you
were living, sir? Is that where you were living at the time
of the conciliation?
THE WITNESS: Yes.
BY MS. HARBAUGH:
Q Sir, you explained that you had taken your
mother and your sister or sisters to different visits that
were held at the home of my client, is that right?
A Yes.
Q And you would agree, however, that they are
not part of the custody order, is that right?
A Yes.
Q And, in fact, at the time of the conciliation
there was no discussion about you bringing a third party to
the visits, was there?
A No.
Q You testified something about a video camera
being in the location of these supervised visits.
THE COURT: I don't care about the video
camera.
It is not relevant on this case.
BY MS. HARBAUGH:
Q Sir, can you tell the Court why is it that
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1 since your child was born in 1999 this is the first time
2 that you've actually -- you've actually had any visitation
3 with her?
4 MR. MCBETH: Objection.
5 THE COURT: Sustained.
6 BY MS. HARBAUGH:
Q
Sir, do you currently have a valid driver's
license?
MR. MCBETH: Objection.
THE COURT: Overruled.
THE WITNESS: Yes, I do.
MS. HARBAUGH: Your Honor, I would request
that he provide that to us simply for the purpose that he
will be transporting the child, and he did have a previous
license suspension.
THE COURT: It is wonderful to hear that
maybe there's some long-term resolution to this matter. If
necessary at the end, we will verify it.
BY MS. HARBAUGH:
Q Shane, did you make any phone calls to Bambie
on November 2nd?
A Yes.
Q Did you leave a message?
A Or no, no. Yes, I made a phone call. No, I
did not leave a message.
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Q Did you calI on November 6th and leave a
message?
A No.
Q Did you call on November 9th and leave a
message?
A No.
Q How about November 13th?
A I'm actually not sure what days I called
there without my notes. I have written down when I made
phone calls to Bambie's house.
Q And, in fact, it is true that you never left
a message at Bambie's house?
A That's not correct.
Q You did leave a message?
A Yes, I have left messages at her house, not
on those days.
Q But you don't know when that was?
A Not offhand, no.
Q Sir, is it not true in the past that the
Dauphin County Court had ordered you to attend batterer's
counseling?
MR. MCBETH: Objection.
THE COURT: Sustained.
MS. HARBAUGH: Your Honor, if I may speak on
that total topic. I would think that --
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THE COURT: How is it relevant on contempt?
Go ahead.
MS. HARBAUGH: It is relevant because that
very issue goes to the intent and the reason for my client
and the actions that she did
THE COURT: I haven't heard boo from her yet.
After I hear from her, if I think I should allow that
questioning of him I will allow it.
MS. HARBAUGH: Thank you, Your Honor.
THE COURT: But not at this stage.
BY MS. HARBAUGH:
Q Sir, can you tell me what kind of vehicle you
are driving?
Objection.
Go ahead.
It's a 1988 Honda Accord.
MR. MCBETH:
THE COURT:
THE WITNESS:
BY MS. HARBAUGH:
Q A 1988 Honda Accord?
A That's correct.
Q Is it a particular color?
A
Gray.
THE COURT: Are you employed?
THE WITNESS: Yes, sir.
THE COURT: What do you do?
THE WITNESS: Actually, I have an
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apprenticeship with the union that does entertainment. It's
the IATSE union.
THE COURT: You are an apprentice with? Tell
me the name of the union.
THE WITNESS: IATSE.
THE COURT: Tell me what that is.
THE WITNESS: It's the union of theatrical
stage hands. We work for theater and entertainment.
THE COURT: Is that what you do?
THE WITNESS: Yes, it is.
THE COURT: Go ahead.
BY MS. HARBAUGH:
Q You've mentioned previously that the reason
that you took people with you to these visits, your mother
and your sisters, was something along the lines of Bambie
had made allegations that you threatened her, is that
right?
A That's correct.
Q In fact, a lot of those things were discussec
during the conciliation, isn't that right?
A Yes.
Q And at that time my client did indicate to
you, Attorney McBeth and Melissa Greevy that one of her
fears was of these threats, is that correct?
A Yes.
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1 Q And there was some discussion about past
2 physical violence at the time of the conciliation, is that
3 correct?
4 MR. MCBETH: Objection.
S THE COURT: Was there some discussion about
6 that?
7 THE WITNESS: Yes.
8 THE COURT: Okay. I got it.
9 BY MS. HARBAUGH:
10 Q And at that point and time, in fact, we did
11 review the docket for a PFA action that occurred in Dauphin
12 County?
13 THE COURT: I have let you go as long as I
14 can. I understand some of the background now in
IS conciliation. I am also looking at the order that came out
16 of it.
17 MS. HARBAUGH: Your Honor, I have no further
18 questions at this time, but I would reserve the right to
19 call Mr. Lower again if you feel that I can elicit
20 additional testimony regarding physical violence.
21 MR. MCBETH: Your Honor, I have some brief
22 redirect as a result of a couple of cross, if I may, two
23 questions.
24 THE COURT: All right, two.
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REDIRECT EXAMINATION
BY MR. MCBETH:
Q At conciliation there was no discussion of a
third party being present because no one at that time
contemplated that the visits would be at Bambie's house,
correct?
A That's correct.
Q And you first learned as of November 6th of
this year that Bambie was not living at the Park Street
address?
A That's correct.
THE COURT: You may step down.
THE WITNESS: Thank you.
THE COURT: A five minute recess.
hear from the mother next.
(Whereupon, a brief recess was taken.)
THE COURT: You may take the stand.
Whereupon,
I want to
BAMBIE R. SHENCK,
having been duly sworn, testified as follows:
MS. HARBAUGH: Your Honor, if I may, just for
point of clarification, Bambie Lower's name was Bambie Lower
at the time of the past court action. However, she has
since retaken her name of Shenck. So if we could just note
that in the court record so that she could be properly
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referred to.
THE COURT: S-h--
MS. HARBAUGH: S-h-e-n-c-k.
THE COURT: So it is Bambie R. Shenck now?
THE WITNESS: Yes.
THE COURT: Enter this order. The caption of
the case is adjusted to reflect the mother's/defendant's
current name of Bambie R. Shenck.
DIRECT EXAMINATION
BY MS. HARBAUGH:
Q Bambie, are you still living in Cumberland
County?
A Yes, I am.
Q And do you have a daughter Kandice Lower?
A Yes, I do.
Q How old is Kandice?
A Five years old.
Q And when was she born?
A 3/12/99.
Q And you were present at the conciliation that
we had at Melissa Greevy's office in October?
A Yes.
Q And you're aware of the current order dated
October 29th, 2004?
A Yes.
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Q And you're aware that you were to provide the
child on specific days for unsupervised visits beginning
with November 2nd?
A Yes.
Q And did you provide the child?
A No.
Q And what went into your decision in deciding
to not make her available?
MR. MCBETH: Objection. She is going to get
into --
THE COURT: Hold on. Wait. The objection
is sustained except with respect to any testimony that
occurred -- any incidents that occurred following the entry
of the order of October 29, 2004.
THE WITNESS:
THE COURT:
I'm sorry, repeat the question.
What I am saying to you is --
well, you ask the question again in the framework that I
have limited it.
BY MS. HARBAUGH:
Q Bambie, when you decided that you were not
going to make Kandice available, what types of things went
into your thought process in making that decision based upon
the conciliation and after?
A Well, I really didn't agree to the
unsupervised visitations. I did agree to supervised.
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MR. MCBETH: Objection.
THE COURT: She can tell me what her reasons
are. Whether they are valid or not is something else. Go
ahead.
THE WITNESS: My former relationship with Mr.
Lower just was not a very good relationship. He had
threatened to
MR. MCBETH: Objection. Motion to strike.
THE WITNESS: I'm sorry.
THE COURT: Relax. We can only talk about
what happened from the date the order was entered and
after.
THE WITNESS: I'm sorry.
THE COURT: What happened after the order was
entered with respect to anything as to why you didn't go
through with the November 2, 2004, visits as directed? That
is the question.
THE WITNESS: I was in fear for my daughter.
I wasn't sure from past experience if everything would go
well with these unsupervised visitations.
BY MS. HARBAUGH:
Q At the time that we were at the conciliation
which is what -- where the order came from, there was
discussion regarding past domestic violence?
MR. MCBETH: Objection.
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THE WITNESS: Yes.
THE COURT: Overruled.
BY MS. HARBAUGH:
Q I'm sorry, ma'am, what was your answer?
A Yes.
Q And at that point in time what specifically
did we discuss?
MR. MCBETH: Objection.
THE COURT: Sustained.
BY MS. HARBAUGH:
Q At the time that that domestic violence was
discussed, did we review a PFA?
MR. MCBETH: Objection.
THE COURT: Sustained. I am not going to let
you get into it. We are not going to challenge the validity
of the October 29 order.
MS. HARBAUGH: Well, Your Honor --
THE COURT: It was entered by agreement. If
the order had been improperly entered or not reflected the
agreement at the time, it could have been challenged, but it
was not.
MS. HARBAUGH: Your Honor, if I may speak to
that briefly. Melissa Greevy, for reasons unknown to me,
did not delineate any of the discussion regarding domestic
violence in her conciliation conference summary.
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1 THE COURT: All Ms. Greevy has to do, if
2 there is an agreed to order that is going to be entered, is
3 set it out. How much detail she goes into and the
4 discussion is incidental.
S We have a situation here that -- and I
6 understand there were probably serious problems between
7 these people. I understand she has these concerns. The
8 point is we had an order, and that is one of the reasons you
9 get an order, and after it you abide by it.
10 Now, if she has an excuse for not abiding by
11 it afterwards, if something occurred afterwards, we will get
12 into that and I will allow the testimony. But I am not
13 going to rehash what went into the order to begin with. It
14 is just not relevant. This is contempt.
15 MS. HARBAUGH: Well, Your Honor, if I might
16 note that the case of Namath versus Namath talks about how
17 an essential element of contempt is any excuse by the party
18 and her intention. I can't imagine that you would limit any
19 excuse for noncompliance since that is an essential element
20 of proving contempt.
21 THE COURT: Even though you can't imagine it,
22 I am.
23 MS. HARBAUGH: Well, I would just note
24 for the record, Your Honor, that's Namath versus Namath,
2S 451 A.2d 1384 which specifically stands for that
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proposition.
THE COURT: Okay.
MR. MCBETH: May I have that citation again,
Ms. Harbaugh?
MR. MCBETH: Namath versus Namath, 4S1 A.2d
1384, and that stands for the proposition
THE COURT: I understand. Next question.
BY MS. HARBAUGH:
Q Was there anything specifically that occurred
on November 2nd that frightened you with respect to Mr.
Lower?
A Yes. When I came to pick up my daughter, I
had a doctor's appointment because I was previously
pregnant. I took her out because I wasn't going to be able
to pick her up.
He did not call me the day before or anything
to discuss where I was supposed to get the child from, which
in the order I was supposed to provide all transportation.
He did not call me to let me know where I was supposed to
pick Kandice up, assuming that he just was going to pick her
up from school. I wasn't aware of where I was supposed to
get her from.
Also, when I picked her up from school, he
was there an hour early which was kind of odd because his
visits didn't start until 3:30. And when we went to leave
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to go to my appointment, Mr. Lower had tried to follow us,
but since I knew the area I was able to use alleyways to get
away. So he did follow me, and he did fly by which, you
know, there was another witness with me.
Q What was your feeling as you were driving
away from the school and Mr. Lower was following you?
MR. MCBETH: Objection.
THE COURT: Overruled.
THE WITNESS: I was scared.
BY MS. HARBAUGH:
Q Why were you scared?
A Because he's done this stuff before.
MR. MCBETH: Objection.
THE COURT: Overruled. I understand she is
scared.
BY MS. HARBAUGH:
Q Previously Mr. Lower had been given some
custody rights, is that right?
MR. MCBETH: Objection.
THE COURT: Sustained. Is there a current
petition to modify this custody order?
MS. HARBAUGH: I believe I attached a
modification request to our response to the petition to
modify.
THE COURT: Is there a petition that's been
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1 referred to conciliation?
2 MR. MCBETH: No.
3 THE COURT: I am asking counsel.
4 MR. MCBETH: I'm sorry.
S MS. HARBAUGH: My understanding, Your Honor,
6 is
7 THE COURT: Just tell me. I want to know
8 where we are.
9 MS. HARBAUGH: I understand. There is
10 currently a January 6, 200S, court date set already with the
11 conciliator.
12 THE COURT: Okay. On a petition to modify on
13 what?
14 MS. HARBAUGH: It was already rescheduled
IS from the previous order. It was automatically built into
16 the October order that we would revisit everything in
17 January.
18 THE COURT: I got you.
19 MS. HARBAUGH: And then today I filed a
20 request to modify.
21 THE COURT: So right now there is a
22 conciliation on January --
23 MS. HARBAUGH: 6th.
24 THE COURT: 2005?
25 MS. HARBAUGH: That's correct.
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THE COURT: And there is an additional
petition to modify just filed?
MS. HARBAUGH: Correct, which is attached to
Your Honor's copy there of my response.
THE COURT: I have got the procedure. Go
ahead.
BY MS. HARBAUGH:
Q You reviewed our response to the petition for
contempt, didn't you?
A Yes, I did.
Q And at the same time you're aware that
we asked the Judge to modify the current order, is that
right?
A Yes.
Q And the reasons that you want the Judge to
modify the order are what?
MR. MCBETH: Objection.
THE COURT: Sustained.
BY MS. HARBAUGH:
Q Whenever the location of the supervised
visits was changed to your home, what were the reasons that
that was changed?
A Well, my cousin, Kelly Snyder, has a
7-year-old daughter, and she had problems with her husband
as of having him at her home because --
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Q Him being who?
A Shane Lower, that he wasn't allowed to be in
her home, from her husband.
Q Okay. And was that communicated -- what was
the reason other than that? Was there a reason provided?
A His past criminal history.
MR. MCBETH: Objection.
THE COURT: Overruled.
MS. HARBAUGH: I'm sorry?
THE COURT: She answered. Kelly didn't want
this guy in her home. I got the picture.
BY MS. HARBAUGH:
Q And instead the visits were moved to your
house, is that right?
A Yes.
Q And did you schedule yourself to be present
during any of the visits or did you specifically decide to
not be there?
A I did not want to be there.
Q And why was that?
MR. MCBETH: Objection.
THE COURT: Sustained.
BY MS. HARBAUGH:
Q Who did you leave at your home when you left
for these supervised visits?
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A That would be Kelly and Richard Stine.
Q And who is Richard?
A He's my boyfriend, fiance.
Q And you left the child there with them?
A Yes.
Q In their care?
A Yes.
Q Mr. Lower spoke specifically about you
making comments to him on his first visit there with respect
to some inflammatory language and some expletives. Would
you explain to the Court what you did say when you spoke to
him?
THE COURT: I am not holding her in contempt
for that. You do not have to go over that.
BY MS. HARBAUGH:
Q Were you surprised to see his mother there?
MR. MCBETH: Objection.
THE COURT: Overruled.
THE WITNESS: Yes, I was.
BY MS. HARBAUGH:
Q Why is that?
A Because there was no discussion of his mother
being at the supervised visitations.
Q And your understanding was that she though
was eventually allowed in with Mr. Lower for the visit?
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A Yes.
Q And that on the second occasion were you
aware that his sister was coming to the visit?
A No, I was not. He did not make me aware of
that.
Q And you were surprised by that as well?
A Yes.
Q And the third visit, were you expecting him
to bring a third party?
A By that point, yes.
Q Okay. And was there any particular period of
time during any of the visits where you were there and you
in any way saw Mr. Lower?
A Yes.
Q And what visit was that?
A The first visit when I was just leaving and
then the last visit I was just coming back. I headed back a
little bit early because my cousin's clocks were a little
off.
Q And when you arrived there, what did you
observe with respect to Kandice and Mr. Lower?
MR. MCBETH: Objection.
THE COURT: Overruled.
THE WITNESS: When I walked in, he was
getting ready to leave. His sister was standing there. He
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1 had asked Kandice to give him a hug good-bye. She wouldn't
2 give him a hug, and so he had said I see how you are. But
3 she gave the sister a hug, and that ended that supervised
4 visitation.
5 BY MS. HARBAUGH:
6 Q Did Kandice make any comments to you with
7 respect to Mr. Lower's request for a hug or his comments
8 made to her during the supervised visits?
9 MR. MCBETH: Objection. It's not in response
10 and not grounds for dissipating the order.
11 THE COURT: Overruled. I will allow it.
12 THE WITNESS: She didn't say anything about
13 the incident with the hug, but she did say that Mr. Lower
14 repeatedly told her that he loved her whispering in her ear
15 which she didn't understand very well considering she's a
16 small child.
17 It kind of -- it kind of weirded her out
18 because she didn't understand it because she didn't return
19 the -- return the love because she doesn't really know him
20 very well, and that's what she had said to me that, you
21 know, why does he keep on saying that to me, I don't know
22 him.
23 BY MS. HARBAUGH:
24 Q Has she expressed her feelings to you that
25 you took upon yourself to consider in making any decisions
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that you have since the court order was put in place?
MR. MCBETH: Objection.
THE COURT: Sustained.
BY MS. HARBAUGH:
Q Did Kandice make any requests of you --
MR. MCBETH: Objection.
THE COURT: Sustained. She is five years
old.
MS. HARBAUGH: Well, Your Honor, I can't
imagine that
THE COURT: This is contempt. This is not
custody.
MS. HARBAUGH: This is true. But, Your
Honor, if my client in any way made decisions that she made
regarding the order after it was entered based upon things
that the child told her, I would certainly think that that
should be allowed to be inquired into.
THE COURT: You are wrong.
BY MS. HARBAUGH:
Q Mr. Lower made it a point to talk about the
paternity and the issues that arose out of that request that
you made that he submit to a paternity test. Has that
always been your position, that you questioned whether or
not Mr. Lower was the father?
MR. MCBETH: Objection.
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1 THE COURT: Sustained. It doesn't matter.
2 It has nothing to do with this contempt. He is the
3 father.
4 BY MS. HARBAUGH:
5 Q Since you've been on the stand, have you had
6 anything else that has come to mind as far as the reasons
7 after October 29th -- I'm sorry, strike that. Is there
8 anything else that has come to mind since you've been
9 testifying with respect to things that have occurred since
10 the conciliation that have caused you to not make the child
11 available?
12 MR. MCBETH: Objection.
13 THE COURT: Overruled. Anything else?
14 THE WITNESS: I don't know if it's relevant
IS or not, but in the third supervised visit the discussion
16 between Kelly and Richard, Shane had told them that the
17 allegations that I made against him were false, which I
18 told them the truth, and he's still denying that he ever
19 MR. MCBETH: Objection. I would make a
20 motion to strike.
21 THE COURT: Overruled.
22 THE WITNESS: That he had ever caused me
23 for concern or ever had had a violent way with me or my
24 child.
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BY MS. HARBAUGH:
Q Just so I understand --
THE COURT: I understood it. Don't rephrase
it. Ask direct questions.
BY MS. HARBAUGH:
Q If they told you that, how did that make you
feel?
A It made me feel --
MR. MCBETH: Objection.
THE COURT: Sustained. Next question.
MS. HARBAUGH: I'm sorry?
THE COURT: She has already told me. The
objection is sustained. I got the picture here.
BY MS. HARBAUGH:
Q Was there anything else that you found out
about things that occurred during the visits that caused you
concern about providing unsupervised visits?
MR. MCBETH:
THE COURT:
BY MS. HARBAUGH:
Objection, asked and answered.
Sustained.
Q
At the time of the conciliation that was the
22 basis for the order that was presented, Attorney McBeth
23 earlier today made a point of talking about unreasonable
24 requests to have the YWCA supervise. Do you recall that
25 conversation?
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A Yes, I do.
Q And at the conciliation, why was it that you
had brought that up as a potential for these supervised
visits?
MR. MCBETH: Objection.
THE COURT: Sustained.
BY MS. HARBAUGH:
Q When we were at the conciliation and we
discussed having the supervised visits, there was a lot of
back and forth that was occurring about selecting a provider
for the supervised visits.
A Yes.
Q And what were the things -- what were the
places or the people who were discussed?
MR. MCBETH: Objection.
THE COURT: Sustained. Actually, the way
it came down wasn't even as it was set forth here, but it
was done at her house for the three times. I understand
that.
BY MS. HARBAUGH:
Q Would it have been your preference to have
these visits at your home?
MR. MCBETH: Objection.
THE COURT: Sustained. Counsel, I will
not allow you to relitigate the order. People leave court
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and they leave conciliations and they are not always happy
with what came about, but orders are orders. Next question.
BY MS. HARBAUGH:
Q When you made the decision after the order
was entered to change the location to your home, was that
your preference?
MR. MCBETH: Objection.
THE COURT: Sustained. I am not going to
hold it against her that it got changed to her home because
it came down. That won't be a factor in any contempt
issue.
BY MS. HARBAUGH:
Q Mr. McBeth in his filing of the petition
for contempt had indicated that all three visits were
videotaped. Is that true?
A No, that's not correct.
MS. HARBAUGH: I don't have any further
questions at this time, Your Honor.
THE COURT: Cross.
CROSS EXAMINATION
BY MR. MCBETH:
Q Ms. Shenck, you stated that you couldn't hook
up for the November 2 visit because it was your obligation
to provide transportation and Shane didn't call you, is that
correct?
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A That wasn't the only reason.
Q But that was the one you stated here, right?
A Yes. Also that I had a doctor's appointment
which I would not be able to -- if he picked her up, I
wasn't sure -- I was having trouble with my pregnancy. I
was in the hospital prior. My doctor's office wanted me
there that day to do an ultrasound.
Q Thank you. But you and he had already
prearranged that the third visit would be on November 2,
correct?
A Yes.
Q So you knew that?
A Yes.
Q And you had not provided transportation for
the first two visits, had you?
A No, not for Mr. Lower.
Q Well, no. Because you had decided that they
would be at your house instead, instead of Kelly Snyder's
place, right?
A Yes.
Q And, in fact, there was no discussion at the
conciliation of third parties being present for the
supervised visits because the possibility of the visits
being at your house was never mentioned in the conciliation,
was it?
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A No.
Q And in early November of this year, prior to
your withdrawing Kandice from school in Mount Holly, you
told school personnel that Shane was not authorized to see
Kandice until November 20th, is that correct?
A According to Miss Holly, yes.
Q You're saying she's lying?
A No, I'm not saying that she's lying. The
secretary that I talked to, the substitute secretary, I did
say November 2nd. I don't understand why they would say
November 20th, maybe because they added a zero, I'm not
sure.
Q So they just decided to add a zero?
THE COURT: Wait a minute. She explained it.
THE WITNESS: Yes. I did say November 2nd
that he was ordered to have visitations. I did say that.
Miss Holly did not hear me say that because I did not
directly talk to her. I talked to a secretary, sir.
BY MR. MCBETH:
Q And you formally withdrew Kandice from school
on the 15th of November?
A Yes, I did.
Q You didn't tell Shane you were going to do
that?
A No, I didn't.
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Q You didn't tell him about the home schooling?
A No, I didn't.
Q You didn't tell him when you moved from the
residence in Mount Holly?
A No.
Q You have been away from 18 Park Street in
Mount Holly for how long?
A Since December 1st. Well, I was staying with
family before that, but I did not move from that residence
until December 1st, but I did stay with family for two weeks
basically.
Q But you didn't disclose that location to
Shane?
A No, I did not.
Q And you didn't disclose a phone number to
Shane?
A No, I did not.
Q And he has no means of contacting you even as
we sit here today?
A I hope not.
Q Is that a no?
A Yes, that's a no.
Q And you seek to have this order modified even
though you don't disclose your location?
THE COURT: She seeks to have the order
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modified.
MR. MCBETH: Thank you. That's all I have.
THE COURT: Anything else?
MS. HARBAUGH: A few redirects, Your Honor.
REDIRECT EXAMINATION
BY MS. HARBAUGH:
Q Bambie, when you withdrew her on November
2nd, at that point and time you didn't have a copy of the
custody order, did you?
A No, I didn't.
Q So you weren't able to provide it to the
school at that time?
A No, I was not.
Q And Attorney McBeth asked you about the home
schooling, the fact you told them you were home schooling.
Explain to the Judge what arrangements you have been making
for Kandice during this period of time.
MR. MCBETH: Objection.
THE COURT: Sustained.
BY MS. HARBAUGH:
Q In fact, it is true that Shane does have a
way to get information to you which would be through me,
your attorney, is that right?
A Yes.
Q And to your knowledge, other than the
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petition for contempt and one piece of correspondence,
was there any communication that I told you about with
respect to Mr. Lower receiving any phone calls from Attorney
McBeth?
A No.
Q Is it fair to say that Mr. Lower has never
had any unsupervised visits with Kandice?
MR. MCBETH: Objection.
THE COURT: Overruled. Ever?
BY MS. HARBAUGH:
Q Has he ever had --
THE COURT: I don't know the background. I
want to know the background.
BY THE COURT:
Q Have you lived with him during periods of
time that the child was alive?
A Yes.
Q From when to when?
A Well, the child was born on March --
Q You were married just a little before the
child was born?
A Yes, March Sth, a week or so.
Q And from the time the child was born you
lived together?
A Yes, until April 9th, which I filed assault
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charges against him.
MR. MCBETH: Objection.
THE COURT: Overruled. Don't try to keep me
from knowing exactly what I need to know to deal with this
issue. Hold on here. I want to be sure I am right on my
dates.
BY THE COURT:
Q So you were married on March 5, and the chile
lived with you you separated in April '99. Is that the
period of time that you all lived together?
A Yeah, for a month, about a little less than a
month. We did get back together though when he broke the
PFA and
Q Just tell me the periods of time. March S,
1999, to April 1999. Then when?
A Then at some point in, I believe it was, June
or July.
Q Of?
A Of '99.
Q Until when?
A That only lasted for about maybe a month to
two months at the most.
Q A month or two?
A Uh-huh.
Q And then you separated finally?
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A No. Actually, I separated from him again
I had resided at my parents' house.
Q Let me go back. So it was a month or two
after June, July 1999?
A Urn-hum.
Q Was there another period of time that the
child lived with you and him together?
Just one other time.
Tell me that.
From November of '99 to 2000, New Year's
A
Q
A
2000.
Q
A
Q
after that?
A
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To the end of the year?
Yes.
And then anytime with you and him together
No, sir.
So that brings us to 2000. Has he seen the
child -- after that separation, the beginning of 2000, was
he seeing the child after that?
A No. I did have one -- I had an agreement
with Mr. Lower that
Q Just tell me whether he has seen the child
after that.
A He has seen her once.
Q When?
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A It was in 2002, right around December.
Q December?
A Yes.
Q Then after that when is the next time he saw
the child?
A Not until current.
Q The current order?
A Yes.
Q Then it was October 28th it looks like.
A Yes, sir.
THE COURT: October 28th, 2004. Okay. I got
the background. Go ahead. Continue. I think we were still
on your redirect.
BY MS. HARBAUGH:
Q Now, those periods of time that you just
explained to the Judge that you were living with Mr. Lower,
were they all here in pennsylvania?
MR. MCBETH: Objection.
THE COURT: Sustained. It doesn't make any
difference.
BY MS. HARBAUGH:
Q The one visit that you did tell the Judge
that he had in 2002, where did that happen?
MR. MCBETH: Objection.
THE COURT: Sustained. It doesn't make any
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difference.
BY MS. HARBAUGH:
Q Was that visit supervised?
THE COURT: Look, it doesn't make any
difference. I wanted the background as to when this man has
seen this child and now I know it. The order is what I am
dealing with now.
BY MS. HARBAUGH:
Q Did you have a conversation with Kandice
regarding the fact that Mr. Lower is her biological father?
A Yes, I did, when that visit occurred.
Q And she does understand that he is her
biological dad?
A Yes, she does.
Q How does she refer to him?
MR. MCBETH: Objection.
THE COURT: Sustained.
MS. HARBAUGH: No further questions, Your
Honor.
THE COURT: Anything else?
MR. MCBETH: No.
THE COURT: You may step down, ma'am. Do you
have any further testimony that is not cumulative?
MS. HARBAUGH: I do have --
THE COURT: Hold on. I am asking him. He is
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1 the moving party.
2 MR. MCBETH: Oh, I'm sorry. No, sir, I
3 don't.
4 THE COURT: Do you have any?
5 MS. HARBAUGH: I did have one more witness
6 which was Richard Stine who was the only third party who is
7 here today other than the litigants that could testify about
8 what occurred during these supervised visits.
9 THE COURT: Do you want to call him?
10 MS. HARBAUGH: Yes, for a few brief
11 questions, Your Honor.
12 THE COURT: Sure, go ahead.
13 MS. HARBAUGH: I call Richard Stine to the
14 stand, please.
IS Whereupon,
16 RICHARD L. STINE,
17 having been duly sworn, testified as follows:
18 DIRECT EXAMINATION
19 BY MS. HARBAUGH:
20 Q Hi, Rick. Can you state your full name for
21 the record and spell your last name?
22 A Richard L. Stine, Jr., S-t-i-n-e.
23 Q And how do you know Bambie Lower?
24 A I met her working with her, and we formed a
25 relationship probably four years ago.
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Q How long have you known her? Four years.
A Four years.
Q Sorry. At what point in time did your
relationship progress to more than friends?
A About six months after we met working
together in Carlisle.
Q And you do have a child together, is that
right?
A Yes, we do.
Q Howald is your son?
A He is now seven months.
Q Do you reside with Bambie right now?
A Yes, I do.
Q At the time that these supervised visits
occurred, you were present on each and every visit at the
property?
A Yes.
Q And this was at 18 Park Street?
A Yes, it was.
Q Do you have a specific recollection about
the first visit that occurred with Mr. Lower and Kandice?
A Yes.
Q Do you remember the first visit?
A Yeah.
Q When Mr. Lower arrived, was he alone?
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A No.
Q And did you have a conversation with him
with respect to the additional person that he brought?
A I didn't personally.
Q Who did?
A It was Kelly Snyder.
Q Eventually, however, Mr. Lower came in and
the visit started?
A Yeah.
Q What did you observe during that visit?
MR. MCBETH: Objection.
THE COURT: Why is this relevant? Tell me
what the relevancy is.
MS. HARBAUGH: The relevance, Your Honor,
is that he is an additional witness that was present to
corroborate or contradict Mr. Lower's testimony about what
occurred during the first visit.
THE COURT: Are you presenting this as some
sort of testimony to reflect that she had a right to
unilaterally not continue the order.
MS. HARBAUGH: Yes, Your Honor, because
certain things that were observed at the time of the
visit --
THE COURT:
I understand. Go ahead. You
may ask him.
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THE WITNESS: Can you repeat the question?
MS. HARBAUGH: Sure.
BY MS. HARBAUGH:
Q During the first visit, you were present in
the room whenever Kandice was with Mr. Lower?
A Yes.
Q What did you observe them doing?
A At first for the first, like, half an hour,
4S minutes, Kandice seemed very nervous, and she seemed like
she wanted to be closer to me than Mr. Lower. And me and
Kelly made an effort to, you know, get her involved, you
know, have her play with Mr. Lower a little bit, you know,
have interaction with him.
Q Did you provide certain things for them to
do?
A Yes. I set up games for them. I turned on
cartoons for Kandice, you know. I just tried to make her
feel comfortable.
Q At some point in time during that first visit
did you have a private conversation with Mr. Lower outside?
A Yes. At the end of the visit I was pulled to
the side and he asked to speak with me, and so we went
outside away from everyone else.
Q And can you give us the basis of the
conversation?
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A He said to me that he understands that she
thinks of me as her dad and he can't change that, but as far
as he was concerned that she should know that he is her real
father.
Q And what did you respond to that?
A I responded that I would have a conversation
with her.
Q Had you previously had a conversation with
her about Mr. Lower and the fact that he is her biological
dad?
A I haven't personally, but I've been in the
presence of conversations where she is -- you know, she
knows.
Q And so during that conversation you informed
Mr. Lower that she did know that he was her dad?
A I didn't reassure him at that point, but I
told him that I would have that conversation with her.
Q You mentioned Kandice wanted to be closer to
you than to Mr. Lower during the first visit.
A Um-hum.
Q Did she say anything to you about her
feelings at the time that that was occurring?
MR. MCBETH: Objection.
THE COURT: Sustained. This is hardly
surprising. The wisdom of the order is that this is a
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transition for a child who has not seen her father a lot
since the last time. I am not surprised. You wouldn't have
wanted to do this without a transition. Next question.
BY MS. HARBAUGH:
Q Were you present during the second visit?
A Yes, I was.
Q And at this point and time were you actually
in the room that the visit occurred or were you somewhere
else in the house?
A No, it was requested that I wouldn't be in
the room.
Q And who requested that?
A Shane Lower.
Q And did you comply with his request?
A Yes, I did. I tried to keep, you know,
everything comfortable. I knew it was an uncomfortable
situation for all involved.
Q And you heard Bambie testify that during one
of these visits she came back early.
A Um-hum.
Q Did you also witness the interaction between
Kandice and Shane's sister?
A Yes.
Q Did you witness Mr. Lower request Kandice
that Kandice hug him? Did you witness that?
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I don't think I did witness it.
I think my
back was turned at that point.
Q Okay. Were you along on November 2nd when
Kandice was picked up from school when you were going to
Bambie's previously scheduled appointment?
A Yes.
Q And after you put Kandice in the car and
you went to drive off the premises of the school, did you
see a car pullout and follow you?
A I didn't see it immediately pullout and
follow us, but as we were turning down a side street, I did
notice a car that looked very similar to the same car he
pulled in, you know, travel down the main road at a high
rate of speed.
Q Did you have a conversation with Bambie about
what that car was or who was in that car?
A Yeah, because she was driving and I was
turning to make -- you know, to see if anyone was following
us.
Q What did she relate to you at that point?
Did she say who she thought the car was?
A Well, I don't think she really saw. I was
trying to keep an eye out, you know. I said that it looked
like his car.
Q During the second visit, or it could have
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been the third, the third visit, when Mr. Lower testified
today that he had been late getting into the house because
you were in the driveway having a conversation with him, can
you tell the Court the basis of that conversation?
A It began basically with us telling him that
we had spoken with our -- or with her representation and
told us that he was not supposed to have a third party there
with him. So we were basically trying to go through that,
and it progressed into many derogatory comments about
Bambie.
Q And with respect to those comments, did you
listen? Did you respond? What did you do?
A I pretty much stayed out of it and just, you
know, listened in for the most part. I did throw in a few
comments here and there.
Q What types of things was he communicating
to you at that point and time when he was trying to get into
the house for his visit?
MR. MCBETH:
THE COURT:
THE WITNESS:
Objection.
Overruled.
Could you repeat the question?
Sorry.
BY MS. HARBAUGH:
Q What types of things was Shane saying to you
during that conversation, derogatory or otherwise, as a
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means of trying to find his way into the house to get his
visitation?
THE COURT: Hold on. He ultimately got in,
right?
MS. HARBAUGH: Yes.
THE COURT: I sustain the objection. I
changed my mind.
BY MS. HARBAUGH:
Q After each visit, you would discuss with
Bambie what occurred during the visit that you witnessed?
A Um-hum.
Q Did you have a conversation with her about
what occurred in the driveway on this third visit?
Objection.
Did you tell her that?
Yes.
MR. MCBETH:
THE COURT:
THE WITNESS:
BY MS. HARBAUGH:
Q What did you tell her?
A Just that, you know, he seemed angry that we
didn't want him to have his third party come in and that it
was basically, you know, the run around, and then I asked
the question at one point that if he did actually live with
his parents because he kept on referring to it as his
parents' house and not his own house.
Q Did you have concerns that that, in fact, mal
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1 not be where he was living
2 MR. MCBETH: Objection.
3 BY MS. HARBAUGH:
4 Q based upon statements that Mr. Lower made?
S THE COURT: Sustained.
6 BY MS. HARBAUGH:
7 Q Was there anything that Mr. Lower told you
8 that made you think that he was not living with his parents?
9 MR. MCBETH: Objection.
10 THE COURT: Sustained.
11 MS. HARBAUGH: I don't have any further
12 questions right now.
13 THE COURT: Any questions?
14 MR. MCBETH: I have no questions, Your Honor.
IS THE COURT: Sir, you may step down. Any
16 other witnesses?
17 MS. HARBAUGH: The only additional witness,
18 Your Honor, we had brought today, if Your Honor was intent
19 on finding out more about the domestic violence that
20 occurred in the household and the reasons for which my
21 client is scared and frightened
22 THE COURT: I am not so inclined. If we
23 had a custody dispute in all cases where people had had
24 some form of domestic violence and prevented parents from
2S seeing children after that as a result of it -- I mean, the
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1 whole point of this order was to try to work in an
2 adjustment period, and I don't question that there was
3 domestic violence and that she has had concerns about that.
4 Anything else?
5 MS. HARBAUGH: No, Your Honor.
6 MR. MCBETH: No, Your Honor.
7 THE COURT: The record is closed. Argument,
8 off the record.
9 (Whereupon, argument was held off the
10 record.)
11 THE COURT: I adjudicate defendant in
12 contempt for violating both the legal custody provisions and
13 the physical custody provisions of the order of October 29,
14 2004. Now, the big issue is what I do now. Do you have
IS your driver's license with you?
16 THE PLAINTIFF: No, sir, I don't.
17 THE COURT: Where is it?
18 THE PLAINTIFF: Sir, it's probably in my car.
19 THE COURT: Is your car here?
20 THE PLAINTIFF: Yes, sir.
21 THE COURT: You are guaranteeing me you have
22 a valid pennsylvania driver's license?
23 THE PLAINTIFF: Yes, sir.
24 THE COURT: Did you drive up here?
2S THE PLAINTIFF: Yes, sir.
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THE COURT: Have a seat.
I am satisfied.
What are you looking for as a resolution today, counsel?
Off the record.
(Whereupon, argument was held off the
record.)
THE COURT: I am going to take this under
advisement. I am going to enter an order if not by the end
of the day by sometime tomorrow. It is going to set forth
the temporary schedule to take effect until the order is
modified. It will be followed. I will consider the other
request for relief that you have asked me for. Court is
adjourned.
MS. HARBAUGH: Your Honor, there is one
more thing that you had indicated you were going to
possibly consider which was the case evaluation by Dr.
Schneider. Given the respective past history of domestic
violence at least alleged by my client, I certainly think
that that would be a case that would be ripe for an expert
opinion.
THE COURT: You mean as to what the final
custody arrangement should be?
MS. HARBAUGH: Correct, Your Honor. Because
my client, even though she was not able to get into the
specific concerns that she has with respect to domestic
violence, there have been threats made against the child.
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1 THE COURT: You are talking now on a petition
2 to modify, right?
3 MS. HARBAUGH: No, I'm talking about the
4 former custody -- or I'm sorry
5 THE COURT: Get back to the procedure here.
6 I have got a custody order in effect that is going to be
7 reviewed by the conciliator as per the agreement of the
8 parties when it was entered in the beginning of January, and
9 then I have got a new petition to modify.
10 MS. HARBAUGH: Correct, that was attached
11 today to our response petition.
12 THE COURT: All right. And you are asking me
13 as it relates to the current proceedings to order an
14 evaluation?
15 MS. HARBAUGH: Judge, I had previously --
16 THE COURT: I am tying to figure out what you
17 are asking me.
18 MS. HARBAUGH: I understand. Previously I
19 had filed a petition with the Court for an evaluation of the
20 parties to be conducted by Dr. Stanley Schneider. Your
21 Honor issued a rule returnable in ten days. Mr. McBeth
22 filed a response. Your Honor issued an order saying that if
23 you felt it was necessary after hearing the testimony today
24 Your Honor would issue an order directing the parties for an
2S evaluation.
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1 THE COURT: And that is what you are asking
2 me to rule on?
3 MS. HARBAUGH: Correct.
4 THE COURT: I got it.
S MS. HARBAUGH: And my client has no problem
6 paying for this evaluation. She has very legitimate
7 concerns, and I certainly think that an expert opinion would
8 assist Your Honor in making a final custody determination
9 because Mr. Lower has intended to take primary physical
10 custody of this child.
11 MR. MCBETH: Your Honor, may I speak?
12 THE COURT: Obviously there is no case before
13 me at the moment because it still has not gotten completely
14 through conciliation, but I understand what you are asking
IS me for. You want me as part of the continuing conciliation
16 process, even before that is finalized, to order an
17 evaluation?
18 MS. HARBAUGH: Yes.
19 THE COURT: Or not?
20 MS. HARBAUGH: Yes, because as Your Honor
21 knows, it takes some time to get into the evaluator.
22 THE COURT: I understand.
23 MS. HARBAUGH: Having the ability to know
24 that that was going to occur at some point in the future
2S and having the parties contact his office to schedule
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13 that, no matter whether that is all true, you see the
14 situation the mother's in and the perceptions of the
15 situation at that point. Give that some thought whether it
16 is true or not true or somewhere in between. That is why
17 she is asking me. It is obvious that there is a terrific
18 conflict here. That is why she is asking me. I do not know
19 that I will grant it, but I will consider it. Whether it is
20 all true or not true or it is true in part, I will take it
21 all under consideration. I will have an order on this down
22 by the end of the day tomorrow at the latest, and I will
23 also rule on the motion. Court is adjourned.
24 (Whereupon, the hearing was concluded at
2S 12:21 p.m.)
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appointments and to make arrangements for the payment and
things of that sort
THE COURT:
I understand.
I understand what
you are asking. Are you opposed?
MR. MCBETH: Yes.
THE COURT: Why?
MR. MCBETH: If I may tell you why.
THE COURT: Yes.
MR. MCBETH: There's been illusions to
domestic violence. There's never been a criminal charge as
a result of them.
THE COURT: Before you keep rattling on about
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CERTIFICATION
I hereby certify that the proceedings are
contained fully and accurately in the notes taken by me on
the above cause and that this is a correct transcript of
same.
/---- ~--~ --------."
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'. Qi,v-JiCL \::::::::: - '- ~
Pamela R. Sheaffer
Official Court Reporter
13 The foregoing record of the proceedings on
14 the hearing of the within matter
--
15 directed to be filed.
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