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HomeMy WebLinkAbout04-5953RICHARD BELIN, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, Defendant JURY TRIAL DEMANDED 1 NOTICE YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this Complaint and Notice are served, by entering a written appearance personally or by attorney and filing in writing with the Court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the Court without further notice for any money claimed in the Complaint or for any other claim or relief requested by the Plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 32 S. Bedford Street Carlisle, PA 17013 (717) 249-3166 RICHARD BELIN, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, JURY TRIAL DEMANDED NOTICE Le han demandado a usted en la corte. Si usted quiere defenderse de estas demandas expuestas en las paginas siguientes, usted tiene viente (20) dias de plazo al partir de la fecha de la demanda y la notificacion. Usted debe presentar una apariencia escrita o en persona o por abogado y archivar en la corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisado que si usted no se defiende, la corte tomara medidas y puede entrar una orden contra usted sin previo aviso o notificacion y por cualquier queja o alivio que es pedido en la peticion de demanda. Usted puede perder din ero o sus propiedades o otros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABODAGO INMEDIATAMENTE. SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUYA DIRECCICN SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. Cumberland County Bar Association 32 S. Bedford Street Carlisle, PA 17013 (717) 249-3166 Defendant STROKOFF & COWDEN, P.C. 132 State Street P.O. Box 11903 Harrisburg, PA 17108 (717) 233-5353 RICHARD BELIN, V. Plaintiff ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA JURY TRIAL DEMANDED C Oaf -- 5453 v c. - COMPLAINT The Plaintiff, Richard Belin, hereby files the following Complaint and, in support thereof, avers as follows: 1. At all times relevant hereto, the Plaintiff, Richard Belin, was an adult individual residing at 6625 Terrace Way, Harrisburg, Pennsylvania 17111. 2. At all times relevant hereto, the Defendant, Orthopedic Institute of Pennsylvania ("OIP"), was a Pennsylvania corporation licensed to do business in this Commonwealth with principal offices at 875 Poplar Church Road, Camp Hill, Pennsylvania 17011. 3. On or about July 19, 2003, Plaintiff and Defendant entered into an Employment Agreement, whereby Plaintiff was to be employed as Defendant's Practice Administrator. 4. On or about July 27, 2004, Plaintiff and Defendant entered into a written agreement ("Agreement") in which Defendant agreed to pay Plaintiff $46,667.00 in two equal installments, less standard payroll deductions, plus a lump sum of $10,000.00 for a total of $56,667.00.1 5. Plaintiff has fulfilled all of his obligations under the Agreement. 6. On or about August 16, 2004, Defendant paid Plaintiff $20,256.57, less standard payroll deductions. 7. On or about September 13, 2004, Defendant paid Plaintiff $20,256.57, less standard payroll deductions. 8. Notwithstanding the terms of the Agreement and Plaintiff's repeated demands therefore, Defendant has refused to pay Plaintiff the remaining $16,153.86 due under the Agreement. COUNT I-BREACH OF CONTRACT 9. The averments contained in paragraphs 1 through 8 of this Complaint are hereby incorporated as if completely set forth herein. 10. Defendant's refusal to pay Plaintiff the remaining $16,153.86 constitutes a material breach of the Agreement. WHEREFORE, due to Defendant's material breach of the Agreement, Plaintiff demands damages in the amount of $16,153.86, prejudgment interest, costs and any other relief which this Court deems just and proper. 'It is noted that the written agreement is not attached hereto under the belief that Defendant does not want it to be attached. - 2 - COUNT II-VIOLATION OF WAGE PAYMENT AND COLLECTION LAW 11. The averments contained in paragraphs 1 through 10 above are hereby incorporated as if completed set forth herein. 12. Defendant is an "employer" within the meaning of the Pennsylvania Wage Payment and Collection Law. 13. The $16,153.86 to which Plaintiff is entitled to under the Agreement constitutes "wages" under the Pennsylvania Wage Payment and Collection Law. 14. Defendant does not have a good faith contest or a good faith right to a setoff or counter claim for the failure to pay the money owed to Plaintiff. 15. Under Section 10 of the Wage Payment and Collection Law, 43 P.S. § 260.10, Plaintiff is entitled to liquidated damages in an amount equal to twenty-five (250) percent of the total wages due of $16,153.85, or $4,038.48. 16. Under Section 9.1(f) of the Wage Payment and Collection Law, 43 P.S. § 9a(f), Plaintiff is entitled to his reasonable attorneys' fees to be paid by Defendant WHEREFORE, due to Defendant's violation of the Wage Payment and Collection Law, Plaintiff demands $16,153.86 plus prejudgment interest, $4,038.48 in liquidated damages, his - 3 - reasonable attorneys fees, costs, and any other relief which this Court deems just and proper. Respectfully submitted, STROKOFF & COWDEN, P.C. BY:c`?- Z Timothy E. Gilsbach, Esq. I.D. No. 92855 Elliot A. Strokoff, Esq. I.D. No. 16677 DATE : // // 8/pq 132 State Street PO Box 11903 Harrisburg, PA 17108-1903 (717) 233-5353 - 4 - RICHARD BELIN, V. Plaintiff ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA JURY TRIAL DEMANDED VERIFICATION I, RICHARD BELIN, certify that the statements made in the foregoing Complaint are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. §4904 relating to unsworrnn fa, catio authorities. / x Richard Belin DATE : 0//8/U L/ v ` V f.i tr' -n CD O C?a l7 Qi C IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Richard Belin, No.: 04-5953 - Civil Term Plaintiff V. Jury Trial Demanded Orthopedic Institute of Pennsylvania, Defendant. ACC'EPT'ANCE OF SERVICE I accept service of the Complaint on behalf of Orthopedic Institute of Pennsylvania, and I am authorized to do so. Please direct the Clerk to enter my appearance on behalf of Orthopedic Institute of Pennsylvania. Date: December 7, 2004 4 9f. Katherine M. Allen, Esquire I.D. No.: 77676 McQuaide, Blasko, Schwartz, Fleming & ]Faulkner, Inc. 811 University Drive State College, PA 16801 (814) 238-4926 Attorneys for Orthopedic Institute of Pennsylvania OD M.\\I'C'D(X' S\DOCSLI B2\305548\ I ?? ?' ?. ?` _? IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Richard Belin, No.: 04-5953 - Civil Term Plaintiff V. Jury Trial Demanded Orthopedic Institute of Pennsylvania, Defendant. NOTICE TO PLEAD TO: Richard Belin % Timothy E. Gilsbach, Esquire YOU ARE HEREBY notified to plead to the within New Matter within twenty (20) days from the date of service hereof or a default judgment may be entered against you. McQUAIDE, BLASKO, SCHWARTZ, FLEMING & FAULKNER, INC. Dated: December 22, 2004 By: z Katherine M. Allen, Esquire I.D. 77676 811 University Drive State College, PA 16801 (814) 2384926 Attorneys for Orthopedic Institute of Pennsylvania ::0DMA\PCD0CS\D0CSLIB2\306143\I IN THE COURT OF COMMON Pl: EAS CUMBERLAND COUNTY, PENNSYLVANIA Richard Belin, No.: 04-5953 - Civil Term Plaintiff V. Orthopedic Institute of Pennsylvania, Defendant. Jury Trial Demanded ANSWER WITH NEW MATTER OF DEFENDANT ORTHOPEDIC INSTITUTE OF PENNSYLVANIA Defendant, the Orthopedic Institute of Pennsylvania, hereby files the following Answer to Plaintiff's Complaint. 1. After reasonable investigation, Defendant is without knowledge or information sufficient to form a belief as to the truth of the averments set forth in paragraph 1. The same are therefore denied and strict thereof demanded. 2. Admitted. 3. Admitted in part and denied in part. It is admitted that on or about June 27, 2003, Defendant signed a letter accepting OIP's offer of employment to the position of Practice Administrator. The balance of the allegations of paragraph 3 are denied as stated. To the contrary, Plaintiff and Defendant never entered into an employment agreement for a specific term and Plaintiff remained, at all times until his termination, an at-will employee of OIP. 4. Admitted in part and denied in part. It is admitted that on or about July 19, 2004, Plaintiff agreed to a proposed Separation Agreement and General Release which OIP had executed on July 13, 2004 (the "Agreement"). It is further admitted that the Agreement provides ::0DMA\PCD0CS\D0CSLIB2\306143\ 1 that, in exchange for a full release from Mr. Belin, OIP agreed to pay Plaintiff a total amount of $46,667 (the equivalent to four months' salary), minus standard payroll deductions, plus a lump sum of $10,000 to cover reasonable relocation expenses. A true; and correct copy of the fully- executed agreement between the parties is attached to this Answer as Exhibit A. The balance of the allegations of paragraph 2 are denied as stated. 5. Denied as stated. After signing the Agreement, Plaintiff attempted on numerous occasions to challenge the understanding of the parties that OIP agreed to pay Plaintiff a total of $56,667, minus standard payroll deductions in exchange for his release. 6. Admitted with clarification. OIP made the following payments to Plaintiff after Plaintiff's termination on June 25, 2004: Date: Amount: July 1, 2004 $3,494.88 (vacation pay earned as of termination date) July 1, 2004 $5,384.62 (last paycheck for wages earned as of termination) July 15, 2004 $5,384.62 July 29, 2004 $5,384.62 August 12, 2004 $5,384.62 August 26, 2004 $20,256.57 (less standard payroll deductions) September 23, 2004 $20,256.57 (less standard payroll deductions) Thus, OIP paid Plaintiff for all wages due on the date of his termination, plus a total of $56, 667, minus standard payroll deductions, as required by the Agreement. 7. Admitted with clarification. 01P made the following payments to Plaintiff after Plaintiff's termination on June 25, 2004: ::ODMA\PCDOCS\DOCSLIB2\306143\ 1 Date: Amount: July 1, 2004 $3,494.88 (vacation pay earned as of termination date) July 1, 2004 $5,384.62 (last paycheck for wages earned as of termination) July 15, 2004 $5,384.62 July 29, 2004 $5,384.62 August 12, 2004 $5,384.62 August 26, 2004 $20,256.57 (less standard payroll deductions) September 23, 2004 $20,256.57 (less standard payroll deductions) Thus, OIP paid Plaintiff for all wages due on the date of his termination, plus a total of $56, 667, minus standard payroll deductions, as required by the Agreement. 8. Denied. To the contrary, 01P has fully performed its obligations under the Agreement by paying Plaintiff a total of $56,667, minus standard payroll deductions in addition to any and all wages due on the date of Plaintiff's termination. COUNT I - BREACH OF CONTRACT 9. The responses to paragraphs 1 through 8 of Plaintiff's Complaint are hereby incorporated as if fully set forth herein. 10. Denied. To the contrary, 01P has paid Plaintiff a total of $56,667, minus standard payroll deductions in addition to any and all wages due on the date of Plaintiff's termination and thus, has fully complied with its obligations under the Agreement between the parties. WHEREFORE, Defendant respectfully requests that Plaintiff's Complaint be dismissed, with prejudice and costs of suit. :ODMA\PCDOCS\DOCSLIB2\306143\1 COUNT II - VIOLATION OF WAGE PAYMENT AND COLLECTION LAW 11. The responses to paragraphs 1 through 10 of Plaintiff's Complaint are hereby incorporated as if fully set forth herein. 12. Admitted. 13. Denied. To the contrary, Plaintiff was terminated on June 25, 2004, and was no longer an employee of OIP at the time he entered into the Agreement with OIP on or about July 29, 2004. Moreover, while he was an employee of OIP, Plaintiff was not subject to any policy or employment agreement which provided him with severance payments as a benefit of his employment with OIP. To the contrary, OIP made payments to Plaintiff pursuant to the Agreement, which was a settlement agreement between the parties, not an employment contract. 14. Denied. To the contrary, OIP has fully complied with any obligations it had pursuant to the Agreement in that it has paid Plaintiff a total of '656,667, minus standard payroll deductions, in addition to any and all wages due on the date of Plaintiff's termination. 15. Denied. To the contrary, Plaintiff has no basis on which to claim liquidated damages pursuant to the Pennsylvania Wage Payment and Collection Law. 16. Denied. To the contrary, Plaintiff has no basis on which to claim reasonable attorneys fees pursuant to the Pennsylvania Wage Payment and Collection Law. WHEREFORE, Defendant respectfully requests that Plaintiff's Complaint be dismissed, with prejudice and costs of suit. .:ODMA\PCDOCS\DOCSL[52\306143\1 NEW MATTER 17. Plaintiff's Complaint fails to state a claim upon which relief can be granted, in whole or in part. 18. Plaintiff's Complaint fails to state a cause of action, in whole or in part. 19. The Pennsylvania Wage Payment and Collection Law is inapplicable to the Agreement attached as Exhibit A to this Answer and New Matter in that the Agreement was signed after OIP had terminated Plaintiff's employment and compensated him fully for all work actually performed for OIP. 20. Plaintiff's claims are barred by the doctrine of waiver and/or estoppel. Respectfully submitted, McQUAIDE, BLA.SKO, SCHWARTZ, FLEMING & FAULKNER, INC. Dated: December 22, 2004 By: • K therine M. Allen, Esquire I.D. No. 77676 811 University Drive State College, PA 16801 (814) 238-4926 Attorney for Orthopedic Institute of Pennsylvania ::0DMA\PCD0CS\D0CSL1B2\306143\ 1 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Richard Belin, Plaintiff V. Orthopedic Institute of Pennsylvania, Defendant. No.: 04-5953 - Civil Term Jury Trial Demanded CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of Defendant's Answer with New Matter to Plaintiff's Complaint and Entry of Appearance in the above-captioned matter was mailed this 22°d day of December, 2004 to the following party: Timothy E. Gilsbach, Esquire Strokoff & Cowden, PC 132 State Street P.O. Box 11903 Harrisburg, PA 17108-1903 McQUAIDE, BLASKO, SCHWARTZ, FLEMING & FAULKNER, INC. By: Katherine M. Allen, Esquire I.D. No. 77676 Attorneys for Defendant State University 811 University Drive State College, PA 16801 (814) 238-4926 .:ODMA\PCDOCS\DOCSLIBZ\ 143\1 VERIFICATION The undersigned verifies that he is authorized to make this Verification on behalf of Orthopedic Institute of Pennsylvania, Inc., and that the statements made in the foregoing Answer with New Matter to Plaintiffs Complaint are true and correct to the best of his knowledge, information and belief The undersigned understands that false statements herein are subject to the penalties of 18 Pa. C.S.A. §4904, related to unsworn falsification to authority. i RICHARD H. HA.LLOCK, NI.D. Dated: clk-z-- I /'" , 2004 - Exhibit A SEPARATION AGREEMENT AND GENERAL RELEASE This SEPARATION AGREEMENT AND GENERAL RELEASE is made by and between ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, a. Pennsylvania corporation with its principal place of business in Harrisburg, Pennsylvania ("OIP"), and RICHARD BELIN, of V "'z> T e-r rn ro W n w tA a r r i n) Pennsylvania ("Mr. Belin"). The parties identified above mutually desire to enter into this Separation Agreement and General Release and hereby state the following: WHEREAS, Mr. Belin was employed by OIP as Practice Administrator; WHEREAS, Mr. Belin was terminated from his employment with OIP effective June 25 , 2004; WHEREAS, OIP and Mr. Belin desire to agree to certain severance terms and put to rest any and all potential claims which Mr. Belin may have against O][P or its officers, agents or employees. NOW THEREFORE, for and in consideration of the mutual promises set forth below, and intending to be legally bound thereby, the parties covenant and agree as follows: 1. OIP will provide Mr. Belin with severance pay in an amount equal to four months salary. It is agreed that the gross amount of said payment will be $ 4ip. (g(,0. co from which OIP will make standard payroll deductions. 2. OIP will also make a lump sum payment of $10,000 to W. Belin to cover reasonable relocation expenses incurred by him. 3. The payments set forth in paragraphs (1) and (2) will be made in two equal installments via check forwarded to Mr. Belin or his designated attorney. The first payment will be mailed within fourteen (14) business days after OIP (or its attorney) receives a signed original of this Agreement. The second payment will be made within thirty (30) days after the first payment. 4. Mr. Belin will have such rights to continued health insurance coverage as are provided by COBRA. For the period of four months following his termination date, OIP will pay the full cost of continued health insurance coverage as required under COBRA and as elected by Mr. Belin. 5. Mr. Belin agrees that he will keep the terms of this Agreement completely confidential except for (a) any disclosure required by law or in connection with legal proceedings between the parties, or (b) disclosure by Mr. Belin to members of his immediate family or to his attorneys, accountants or tax advisors. The parties acknowledge that this confidentiality provision is a material term of this Agreement and that any breach of this provision will constitute cause for OIP to terminate the severance pay and benefits described in paragraphs 1, 2 and 4 above and to otherwise regard this Agreement to have been materially breached. 6. Mr. Belin represents that he has not filed any complaints, charges or claims against OIP with any local, state or federal agency or court, including the Equal Employment Opportunity Commission and the Pennsylvania Human Relations Commission, that he will not do so at any time hereafter with respect to any matter included within the general release set forth in paragraph 8 below, and that if any such agency or court assumes jurisdiction of any such complaint, charge or claim against OIP on behalf of Mr. Belin, he will request the agency or court to withdraw from the matter. 7. The previous paragraph does not preclude Mr. Belin from filing a claim for unemployment compensation if he is unemployed on or after his termination. OIP will not contest Mr. Belin's eligibility for unemployment compensation benefits. 8. As a material inducement to OIP to enter into this Agreement, Mr. Belin hereby irrevocably and unconditionally releases, acquits and forever discharges OIP and each of its officers, agents, employees, representatives, attorneys, affiliates, successors and assigns, and all persons acting by, through, under or in concert with any of them (collectively "OIP"), from any and all complaints, claims, liabilities, obligations, promises, agreements, causes of action, suits, rights, demands, costs, losses, debts and expenses (including attorneys' fees and costs actually incurred), arising prior to the execution of this Agreement and excepting only those rights specifically granted to Mr. Belin herein. This Release includes any and all claims under Title VII of the Civil Rights Act of 1964, the Civil Rights Act of 1991, the Pennsylvania Human Relations Act, the Age Discrimination in Employment Act, the Americans With Disabilities Act, the Wage Payment and Collection Law, any and all claims for defamation or other personal injury, any and all claims for breach of contract and any and all other claims under any other provision of federal, state or local law. -2- For the purpose of implementing a full and complete release and discharge of OIP, Mr. Belin expressly acknowledges that this Release is intended to include in its effect, without limitation, all claims which have accrued as of his execution of this Agreement, including claims which he does not know or suspect to exist in his favor, and further acknowledges that this Release contemplates the extinguishment of any such claim or claims. 9. Mr. Belin certifies that he has carefully read and fully understands all the provisions of this Agreement; that he has been advised in writing, to consult with an attorney regarding this Agreement; that he has had the opportunity to consider this Agreement for a period of at least twenty-one (21) days prior to execution; that he may, at his sole election, choose to waive the full twenty-one (21) day period and sign this Agreement prior to its expiration; and that he may revoke this Agreement within seven (7) days of signing it. 10. Mr. Belin further certifies that he is voluntarily entering into this Agreement and that neither OIP nor its officers, agents, employees or attorneys have made any representations concerning the terms, conditions or effects of this Agreement other than those contained herein. 11. The parties acknowledge that the sole purpose ofthis Agreement is to amicably effectuate severance terms for Mr. Belin and put to rest any potential disputes or claims that might otherwise arise between them. Therefore, it is expressly acknowledged that this Agreement does not constitute nor should it be construed to constitute an admission by OIP of any act of impropriety or wrongdoing, or any breach of an obligation of arty kind to Mr. Belin. 12. Similarly, the parties acknowledge that this Agreement does not constitute nor should it be construed to constitute an admission by Mr. Belin of any act of impropriety or wrongdoing, or of any breach of an obligation of any kind to O]"P. 13. This Agreement may be revoked by Mr. Belin by providing written notice of revocation within seven (7) days of his execution hereof. Notice of revocation should be send to Katherine M. Allen, Esquire, McQuaide Blasko, 811 University Drive, State College, PA 16801. 14. This Agreement constitutes the sole understanding of the parties hereto and supersedes any prior or contemporaneous agreements or understandings, whether written or oral, respecting the subject matters addressed herein. 15. This Agreement cannot be modified, altered or changed, except under express written consent of both parties in a document that explicitly refers to this Agreement. -3- 16. The parties intend and agree that this Separation Agreement and General Release shall be binding on and inure to the benefit of their respective heirs, successors and assigns. 17. This Agreement shall be governed by and construed in accordance with the laws of the Commonwealth of Pennsylvania. 18. If any provision of this Separation Agreement and General Release is found to be unenforceable or in violation of law, the remaining provisions shall remain in full force and effect, provided however, that if the general release set forth herein is found to be unenforceable or in violation of law, this entire Separation Agreement and General Release shall be null and void. IN WITNESS WHEREOF, the parties have set their hands and seals the day and year set forth below. ATTEST: ORTHOPEDIC INSTITUTE OF PENNSYLVANIA rh?Q By: ??th4rd H. H-tZi1ecr- Executed on ^7 2004 RICHARD BELIN Executed on 2004 ::0DMA\PCD0CS\D0CSLIB2\255628\3 -4- O a RICHARD BELIN, Plaintiff V. ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 04-5953-Civil Term JURY TRIAL DEMANDED REPLY TO DEFENDANT'S NEW KFLTTER Plaintiff, Richard Belin, hereby files the following Reply to Defendant's New Matter. 17. Paragraph 17 of the New Matter alleges conclusions of law to which no response is required. To the extent that any such response is required t:qe allegations are denied. 18. Paragraph 18 of the New Matter alleges conclusions of law to which no response is required. To the extent that any such response is required the allegations are denied. 19. Paragraph 19 of the New Matter alleges conclusions of law to which no response is :required. To the extent that any such response is required the allegations are denied. 20. Paragraph 20 of the New Matter alleges conclusions of law to which no response is :required. To the - 1 - extent that any:such response is required the allegations are denied. Respectfully submitted, STROKOFF & COWDEN, P.C. By : ?.. Timothy E. Gilsbach, Esq. I.D. No. 92855 Elliot A. Strokoff, Esq. I.D. No. 16677 DATE : f p 132 State Street PO Box 11903 Harrisburg, PA 17108-1903 (717) 233-5353 - 2 - RICHARD BELIN, Plaintiff V. ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 04-5953-Civil Term JURY TRIAL DEMANDED CERTIFICATE OF SERVICE I, the undersigned, certify that I have this day served a true and correct copy of the foregoing Reply to Defendant's New Matter by first-class mail, postage prepaid, on the following person(s): Katherine M. Allen; Esquire McQuaide Blasko 811 University Drive State College, PA. 16801-6699 C Dated: I/1/01 By: Tim thy E. Gilsbach C-n IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Richard Belin, Plaintiff V. Orthopedic Institute of Pennsylvania, Defendant. No.: 04-5953 - Civil Term Jury Trial Demanded CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of Defendant's Interrogatories (First Set) and Request for Production of Documents to Plaintiff (First Set) in the above-captioned matter was mailed by U.S. Is` Class Mail, postage prepaid, on this 9m day of March, 2005, to the attorney of record: Timothy E. Gilsbach, Esquire Strokoff & Cowden, PC 132 State Street P.O. Box 11903 Harrisburg, PA 17108-1903 (Attorneys for Plaintiff) McQUAIDE, BLASKO, SCHWARTZ, FLEMING & FAULKNER, INC. Katherine M. Allen, Esquire I. D. No. 77676 811 University Drive State College, PA 16801 (814) 238-4926 Attorneys for Defendant ODMAWDO SIDO SLI92011051AI t., .. ?;> IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Richard Belin, Plaintiff V. Orthopedic Institute of Pennsylvania, Defendant. No.: 04-5953 -Civil Term Jury Trial Demanded CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of Defendant's Requests for Admissions with Corresponding Interrogatories and Requests for Production of Documents in the above-captioned matter were mailed this 9`h day of March, 2005 to the following party: Timothy E. Gilsbach, Esquire Strokoff & Cowden, PC 132 State Street P.O. Box 11903 Harrisburg, PA 17108-1903 McQUAIDE, BLASKO, SCHWARTZ, FLEMING & FAULKNER, INC. By: Z, t Catherine M. Allen, Esquire I.D. No. 77676 Attorneys for Defendant State University 811 University Drive State College, PA 16801 (814) 238-4926 : ODMATCDOCSDO ,SUB21311 62U IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Richard Belin, Plaintiff V. Orthopedic Institute of Pennsylvania, Defendant. No.: 04-5953 - Civil Term Jury Trial Demanded CERTIFICATE OF SERVICE I hereby certify that I have this day served a true and correct copy of Defendant's Response to Plaintiff's Request for Production of Documents (First Set) via First Class Mail, this day of March, 2005, on the following person(s): Timothy E. Gilsbach, Esquire P.O. Box 11903 Harrisburg, PA 17108 MCQUAIDE, BLASKO, SCHWARTZ, FLEMING & FAULKNER, INC. By: , az&. /Katherine M. Allen, Esquire Attorneys for Defendant 811 University Drive State College, PA 16801 (814) 238-4926 ,, _ IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Richard Belin, Plaintiff No.: 04-5953 - Civil Term V. Orthopedic Institute of Pennsylvania, Defendant. Jury Trial Demanded CERTIFICATE OF SERVICE I hereby certify that I have this day served a true and correct copy of Defendant's Answers to Plaintiff's Interrogatories (First Set) via First Class Mail, this 8th day of March, 2005, on the following person(s): Timothy E. Gilsbach, Esquire P.O. Box 11903 Harrisburg, PA 17108 McQuaide, Blasko, Schwartz, Fleming & Faulkner, Inc. By: .? ^^^ , 014r- Katherine M, Allen, Esquire Attorneys for Defendant 811 University Drive State College, PA 16801 (814) 238-4926 ODMA\P D""S\DO SLIB2\309W8\I _, ' ? . PRAECIPE FOR LISTING CASE FOR ARGUMENT (Must be typewritten and submitted in duplicate) TO THE PROTHONOTARY OF CUMBERLAND COUNTY; Please list the within matter for the next Argument Court. ------------------------------------------------------- CAPTION OF CASE (entire caption must be stated in full) RICHARD BELIN (Plaintiff) vs. ORTHOPEDIC INSTITUTE OF PENNSYLVANIA (Defendant) No. 04_ 5953 CIVIL Term State matter to be argued (i.e, pla ntiff s motion for new trial, defendant's demurrer to complaint, etc.): DEFENDANT'S MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, MOTION FOR PARTIAL Identify counsel who will argue cases: SUMMARY JUDGMENT (a) for plaintiff: ELLIOTT .CTAnv.,.... (b) for defendant- KATHERINE M. ALLEN , PA 17108-1903 811 UNIVERSITY (Name and Address) - DRIVE STAT$ COLLEGE, PA 16801 3. I will not fy al] arties in writ rig within two days that this case has been listed for argument. I WILL NpOTIFY ALL PARTIES IN WRITING WITHIN TWO CASE HAS BEEN LISTED FOR ARGUMENT- 4. ArgumentC0,rt ate: DAYS THAT THIS MAY 17, 2006 Signature KATHERINE M_ALLEN Print your name ?----- P-0. BOX 11903, I z? /O 6 ATTORNEY FOR DEFENDANT Date: Attorney foA------ c a ?" °11.x._. r IN THE COURT OF COMMON SYLVANIA CUMBERLAND COUNTY, Richard Belin, Plaintiff V. Orthopedic Institute of Pennsylvania, Defendant. No.: 04-5953 - Civil Term Jury Trial Demanded ereina Defendant, the orthopedic institute of Pennsylvania (hfter --vir ?, by and through uaide Blasko, Fleming & Faulkner, Inc. files the following Motion for its attorneys, McQ ? Judgment pursuant to summary judgment or, in the Alternative, Motion for Partial Summary Pa.R.C.P. 1035.2. The grounds for OIP's motion are as follows: I This d by the breach of contract action arises out of a settlement agreement sign e parties in July 2004, several weeks after OIP terminated Plaintiff s employment. [Complaint 14; Answer 14 and Exhibit A]. iff Richard Belin initiated this action by filing a Complaint on November 2. Plaint 29, 2004. ent 3 Plaintiff seeks damages based on his claim that OIP breached the agreement failing to pay the full amount owed under the agreement. [Complaint ¶M8- between the parties by g e Payment and 101. Plaintiff further claims that OIP's conduct violates the Pennsylvania wag Collection Law. [Complaint4M11-16]. 4. OIP filed an Answer with New Matter on December 22, 2004. :0DMA\PCDOCS\DOCSLIB2\337832\1 -1- that it aid Plaintiff for all amounts owing under the terms of the 5 plp's position is t p breached the material terms of the agreement nor violated the agreement and therefore neither 10, 13 -141. Wage Payment and Collection Law. [Answer ¶?4, 6-8, Pennsylvania and have taken 6 Both sides have served and responded to written discovery that plaintiff intends to take se. OIP is unaware of any further discovery depositions in this ca prior to scheduling this case for arbitration. discovery having been completed, the undisputed facts establish that 7. All relevant d under the agreement by paying plaintiff the full amount owed. 01P performed its obligations a Payment and Plaintiff s claims of breach of contract and violation of the Wag Consequently, Collection Law should be dismissed. establish that to the extent OIP breached g. In the alternative, the undisputed facts and is b making five payments instead of two, Plaintiff suffered no damages the by limited to nominal damages. interpretation of the agreement, 9. In the alternative, even accepting Plaintiff s Plaintiff s damages are limited to $5,384.62. licable the Pennsylvania Wage Payment and Collection Law is inapp 10. In any event, to Plaintiff s claims. of the undisputed facts and conclusions outlined above, OIP files the 11. As a result judgment seeking dismissal of plaintiff s claims and the entry of instant motion for summary J artial summary judgment summary judgment in Defendant's favor or, in the alternative, seeking p and limiting plaintiff s remedy to either nominal damages or no more than $5,384.62. ::0DMA\PCDOCS\D0CSLIB2\337S32\1 -2- A. By Paying the Plaintiff the Full Amount Owed, OIP Performed its Obligations Under the Agreement. ed by contract law. M _av. 12. In Pennsylvania, settlement agreements are govern . K_o_ken, 559 Pa. 216,739 AN 531, 536 (1999). laintiff must establish the following three p 13. To prevail on a contract claim, a of the contract, including its essential terms; (2) a breach of duty elements: (1) the existence resultant damages. Ascension v. Reformed Church of Theodore imposed by the contract; and (3) Hooven & Sons, 764 AN 1106, 1109 (Pa. Super. 2000). action is extinguished once a party owing payment satisfies 14. A breach of contract ?, 509, 840 debt. See DDI Gre orio v. Ke stone Health Plan East, 2003 Pa. Sup any outstanding AN 361, 370 (2003). agreement in July 2004 15. It is undisputed that the parties entered into a written • Richard Belin Deposition Transcript attached hereto as Appendix A to [Answer, Exhibit A, with Exhibit 5 Motion. Specifically, see p. 70, lines 15- p. 71, line 20 along Defendant is o the deposition, hereinafter referred to as "Belin dep. (p.): (lines)"]. attached t a Plaintiff It is further undisputed that the agreement provided that OIP would p y 16. $46,667 less standard Payroll deductions, plus $10,000 for a total of $56,667, minus standard deductions. [Complaint $4; Answer $4 and attached Exhibit A]. a eement is clear that in exchange for this payment by OIP, Plaintiff 17. The gr 1 release and agreed to several other provisions. [Exhibit A to Answer]. provided a genera s uted evidence confirms that between July 15, 2004 and September 13, 1 g, The undi p deductions. OIP issued five payments to plaintiff totalling $56,667, minus standard payroll 2004, ::0DMA\PCDOCS\DOCsLIB2\3 37832\ 1 -3- and Exhibit 6 thereto; Affidavit of Candace Hoffman attached hereto as [Belin dep. 73:6 23 anAppendix B, ¶M4-81. OIP fully performed its obligations to plaintiff under the agreement 19. Consequently, fished upon full payment. and any claim of breach of contract by plaintiff was extinguished he agreement 20. To the extent that OIP did not literally follow the language oft five installments rather than in two equal lump sums, such deviation because it paid Plaintiff in f from the literal contract terms is a trifling or de minimus departure from the contract terms and ored. [Restatement of Contracts (Second), §235(1), comment (a)]• maybe ?gn Agreement by B. In the Alternative, to the Extent OIrP orPlaintiff Suffered No Making Five Payments Instead of I Damages. In the alternative, the only possible breach supported by the undisputed facts is 21. that OIP paid the amount owed plaintiff in five installments rather than in two equal lump sum payments. admitted at his deposition that he was not concerned with the method o 22. Plaintiff the payment so long as he received the amounts as soon as possible. [Belin dep. 71:21-72:4]• a ortion of the amount due to plaintiff early, OIP actually benefited 23. By paying p Plaintiff and lessened any hardship to him. [Belin dep. 72:5-141. Plaintiff can provide no evidence that the early payments resulted in any 24. Thus, damages to him. flowing In a breach of contract action where the plaintiff can show no damages 25. intiff is entitled only to recover nominal damages. Thorsen v. Iron and from the breach, a pia Glass Bank, 328 Pa. Super. 135, 141, 476 A.2d 928, 931 (1984)• ::ODMA\PCDOCS\DOCSLIB2\337%32\ I -4- Plaintiff's Interpretation of the C. In the Alternative, Even Accepting Agreement, his Damages are Limited to $5,384.62. 26. Should plaintiff contend that the language of the agreement is somehow s this Court may consider parole evidence to interpret any ambiguity. Dew ?. aznbiguou , Kaiser, 335 Pa. Super. 258, 262, 484 AN 121, 124 (1984). he 27. At his deposition, Plaintiff stated that before he signed the agreement, at he would be entitled to no more than payments totalling $46,667 plus $10,000 understood th moving expenses, minus standard payroll taxes. [Belin dep. 70:14-191. 28. After Plaintiff signed the agreement, he received a total of $51,282.38, minus standard deductions. [Hoffman Aff. 4M7-8; Belin dep. 73:6-23]. Thus even under Plaintiff s understanding of the agreement at the time he signed 29. it his total damages cannot exceed $5384.62, minus standard payroll deductions. it, Event, the Pennsylvania Wage Payment and Collection Law is D. In Any Inapplicable to Plaintiffs Claims. 30. The parties agree that Plaintiff s employment was terminated on June 25, 2004. [Answer, Exhibit A; Belin dep. Exhibit 51. Prior to his termination, plaintiff was not aware of any written severance policy 31.. b OIP or a standard OIP practice of providing a specific amount of severance payment followed y upon termination of employees. [Belin dep. 12:7-22; 75:5-76:2; 79:15-19; 80:8-11]. 32. Plaintiff did not perform any services for OR after his termination date. [See Belin dep. 56:7-57:18; 58:2-61:41. 33. OIP made the offer to pay plaintiff a certain sum in exchange for a full general release from plaintiff several weeks after Plaintiff s employment with OIP was terminated. [Answer, Exhibit A; Belin dep. 65:3-91. ::ODMAWDMS\DMSLIB2\337832\1 -5- 34, Under these circumstances, the Wage Payment and Collection Law is not Plaintiff that OIP did not pay the full amount owed pursuant to the applicable to any claim by See 43 P.S. §260.5(a); Turk v. Communication Desi s Inc., 10 settlement agreement. [_ in ford Cty. Ct. Com. Pl. 1991); Weine and v. Fischer & Porter Co., 47 Pa.D.&C. 4 42 (Craw Pa.D.&C. 2d 244 (Bucks Cty. Ct. Com. Pl. 1968)]. WHEREFORE, Defendant Orthopedic Institute of Pennsylvania respectfully requests that nt its Motion for Summary Judgment and dismiss plaintiff s action in its this Honorable Court gra ants its with In the alternative, OIP respectfully requests that this Court gr entirety w prejudice. Motion for Partial Summary Judgment and limit Plaintiff s potential damages to nominal rnative, OIP requests that plaintiff s damages be limited to no more than damages. In the alte Court determine that the Pennsylvania Wage Payment and Collection Law $5384.62 and that the is not applicable to this claim. Respectfully submitted, McQUAIDE, BAULKNER, INC. RTZ, FLEMING & Dated: April 26, 2006 By. K rne M. Allen, Esquire I.D. No. 77676 811 University Drive State College, PA 16801 (814) 238-4926 Attorney for Orthopedic Institute of Pennsylvania ::0DMA\PCD0CS\DOCSLIB2\337832\1 -6- IN T14E COURT OF COMMON PLEAS CUMBERLAND COi Richard Belin, No.: 04-5953 - Civil Term Plaintiff : Jury Trial Demanded V. Orthopedic institute of Pennsylvania, Defendant. CERTIFICATE OF SERVICE that a true and correct copy of Defendant's Motion for Summary I hereby certify Jud ent in the above-captioned Judgment or, in the Alternative, Motion for Partial Summary gm matter was served via First Class Mail on this the 26th day of April, 2006 to the following party: Elliott Strokoff, Esquire Strokoff & Cowden, PC 132 State Street P.O. Box 11903 Harrisburg, PA 17108-1903 MCQUAIDE, BLASKO, FLEMING & FAULKNER, INC. By: laerine M. Allen, Esquire I.D. No. 77676 Attorneys for Defendant State University 811 University Drive State College, PA 16801 (814) 238-4926 :0DMA\PCD0CS\D0CSLIB2\337832\1 -7- :7 0 RICHARD BELIN, PLAINTIFF V ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, DEFENDANT IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 04-5953 JURY TRIAL DEMANDED DEPOSITION OF: RICHARD BELIN TAKEN BY: DEFENDANT BEFORE: MARIA N. O'DONNELL, RPR NOTARY PUBLIC DATE: JULY 8, 2005, 8:31 A.M. PLACE: STROKOFF & COWDEN, PC 132 STATE STREET HARRISBURG, PENNSYLVANIA APPEARANCES: STROKOFF & COWDEN, PC BY: ELLIOT A. STROKOFF, ESQUIRE FOR - PLAINTIFF MCQUAIDE, BLASKO LAW OFFICES BY: KATHERINE M. ALLEN, ESQUIRE FOR - DEFENDANT ALSO PRESENT: RICHARD HALLOCK, M.D. Nughes AIbnyht F oItz Natole 2080 Linglestown Road 9 Suite 103 • Harrisburg, PA 17110 717.540.0220 • Fax 717.540.0221 • Lancaster 717.393.5101 Multi-Pap TM RICHARD BELIN Page 2 1 WITNESSES 2 NAME EXAMINATION 3 RICHARD BELIN 4 BY: MS. ALLEN 3 5 6 7 EXHIBITS 8 DEPOSITION EXHIBIT NO. PRODUCED AND MARKED 9 1. Letter dated 6-23-03 13 10 2. Letter dated 6-28-04 51 11 3. Letter dated 6-24-04 56 12 4. Letter dated 7-12-04 65 13 5. Separation agreement 70 14 6. Plaintiffs response to admissions 73 15 16 17 18 19 20 21 22 23 24 25 Page 3 1 STIPULATION 2 It is hereby stipulated by and between counsel 3 for the respective parties that sealing, certification and 4 filing are hereby waived; and that all objections except as 5 to the form of the question are reserved to the time of 6 trial. 7 8 RICHARD BELIN, called as a witness, being duly 9 sworn, testified as follows: 10 EXAMINATION 11 BY MS. ALLEN: 12 Q Hi, Mr. Belin. My name is Katherine Allen. I 13 just want to remind you that everything that you say is 14 going to be taken down by the court reporter so you need to 15 give audible responses. And if I ask you any questions 16 that you don't understand or are not clear to you, if you 17 would just let me know and I will rephrase the question. 18 A All right. 19 Q Thanks. 20 Have you ever given a deposition before? 21 A I have not. 22 Q Okay. And have you ever been involved in any 23 kind of litigation or lawsuit? 24 A I have not. 25 Q Could you state your full name for the court JULY 9, ZUUS Page 4 1 reporter, please? 2 A It's Richard Edward Belin. 3 Q Okay. And for the record, your age? 4 A Forty-one. 5 Q Your current residence? 6 A Street address or just city? 7 Q City is fine. 8 A Brooklyn Park, Minnesota. 9 Q Could you just briefly give us your educational 10 background? 11 A I have a four-year college degree from the 12 University of Minnesota, then a masters degree from the 13 University of St. Thomas, both in Minneapolis. 14 Q The master degrees is in? 15 A Finance. 16 Q Finance. And could you just briefly state your. 17 employment background, what types of employment that you 18 have had since your degrees? 19 A Been in healthcare for most of those years, 20 hospital based, and then I jumped to physician based. 21 Q Okay. Any other kind of employment during that 22 time since college and your masters? 23 A No. 24 Q Okay. I'd like you to describe the circumstances 25 of your first contact with Orthopedic Institute of Page 5 1 Pennsylvania. 2 A Very simply, I replied to their job posting on a 3 healthcare job-based web site. 4 Q Did you reply on line? 5 A I believe so, yes. 6 Q Okay. And do you remember if you replied to a 7 general email box or was it a specific person? 8 A Specific person. 9 Q Who was that? 10 A Her name is Mary Turnbaugh. 11 Q Is this someone who works for -- I am going to 12 refer to the defendant as OIP just for purposes of this 13 deposition, is Miss Turnbaugh somebody who works for oin 14 A She was a headhunter for them, so she was hired 15 to recruit. 16 Q But she was not an employee of oir 17 A I don't believe so. 18 Q Okay. And did you have any other contact with 19 her, telephone contact or written contact? 20 A From what timeframe? 21 Q After you first replied to the job posting? 22 A Yes. She coordinated the first series of 23 interviews. So I was talking back and forth with her, if 24 that's your question. 25 Q Okay. Did she make any representation of the Page 2 -Page 5 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 RICHARD BELIN Multi-Palle TM JULY 9, ZU05 Page 6 1 terms of the job, the responsibilities of the job? 2 A Not to my recollection. 3 Q Okay. What was your first contact with a 4 representative of OIP? 5 A Probably when I flew out for -- no. They phone 6 interviewed me as a group, conference call. 7 Q That was an initial interview for the job? 8 A Correct. Connect. 9 Q Okay. Do you recall who was participating in the 10 phone interview? 11 A I do not. There was a group of them though. 12 There were a lot of doctors there, as I remember. 13 Q Do you recall if this was the entire board of 14 directors or just a select group? 15 A Select group. 16 Q And do you remember any individuals who 17 participated in that call? 18 A Not that I could state specifically. 19 Q Okay. Do you recall any of the substance of that 20 first interview, any particular representations made to you 21 about the job? 22 A Just that it was a full-time position; having 23 come from the consulting side, that was important to me. 24 Q Do you recall any representations about the 25 salary or a term of employment, anything like that? Page 7 1 A Not with that initial phone call, no. 2 Q Okay. And how did things stand at the end of 3 that phone call? What was supposed to happen next? 4 A They were to narrow their field down to 5 finalists, and then fly those or bring those finalists in 6 for an interview. 7 Q Okay. Do you have any recollection of the 8 timeframe for that first telephone interview? I don't need 9 a date, just a month or -- 10 A May of 2004, or 2003 I guess it would be. 11 Q Okay. What was your next contact, by telephone 12 or in person with someone from oiP or in writing? 13 A Mary phoned me, and said that I was one of the 14 finalists, so then we started to -- or make arrangements 15 for my trip out here. 16 Q Okay. And you had an interview here in the 17 Harrisburg area? 18 A Correct. 19 Q Okay. And who did you meet with during that 20 interview? 21 A Again, several of the physicians. I met with or 22 I was taken to all of their clinics. 23 Q Okay. 24 A I met a number of employees that day. 25 Q Do you recall anybody during -- well, let me ask Page 8 1 this question. Did you have a series of different 2 interviews with different doctors, or did you only have one 3 interview with doctors and the rest of the time was meeting 4 people? 5 A I think just the group interview with the 6 physicians. 7 Q Okay. So one large group interview? 8 A Correct, that evening. 9 Q Did anybody during that interview make specific 10 representations to you about the terms of the job, again 11 salary, length of time that you expected to be employed? 12 A No, not at that time. 13 Q There were no representations made about any 14 terms? 15 A Not that I recall. 16 Q What were the questions about? 17 A From me to them or them to me? 18 Q Them to you? 19 A My management style, my background, what I had 20 been doing recently. 21 Q Go ahead. Excuse me. 22 A Just what I have been doing recently. 23 Q Okay. Did you ask any questions about the job, 24 the specifics of the job at that interview? 25 A Yes. Page 9 1 Q What did you ask? 2 A I asked -- my big questions that I always ask are 3 are there any existing issues with the organization that I 4 need to be aware of, and do they want a strong manager 5 running their organization, so those are my two focal 6 points. 7 Q And you don't recall asking any questions about 8 salary or specifics about the terms of the job? 9 A Not at that time, Cathy. lo Q When you finished that interview, were there any 11 offers, promises, extended to you at that point? 12 A No. 13 Q And what was your next contact with OIP? 14 A Actually -- so the meeting ended, then I spent 15 the evening with Dr. Lippe. 16 Q Okay. What did you talk about with Dr. Lippe? 17 A He took me to his home, introduced me to his 18 family, and he expressed his excitement with me as a 19 candidate. 20 Q Did you talk further about the specifics of the 21 job with him? 22 A No, we didn't. 23 Q And did he make any promises or representations 24 to you? 25 A No, he didn't. Page 6 - Page 9 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 Multi-Page TM RICHARD BELIN JULY 8, 2005 Page 10 1 Q All right. After that evening, did you fly back 2 to Minnesota? 3 A Correct. 4 Q What was your next contact with OIP? 5 A Again, a telephone call, and that's when we 6 started the compensation negotiations. 7 Q Okay. In that next telephone call, were you 8 offered a position? 9 A I am not sure how to answer because we were 10 negotiating, so I was the -- I was their candidate. 11 Q Okay. 12 A And so we began the negotiation process. 13 Q All right. Did oIP put an offer on the table to 14 you and then did you respond to it, or did you have a back 15 and forth conversation about the terms? 16 A It was I'd say back and forth. 17 Q Okay. And what were your requests? What were 18 your demands in terms of what you wanted to see? 19 A Compensation, I wanted a base salary of 175,000 20 per year. The benefit package that they had in place was 21 okay, and then I said four weeks of vacation. 22 Q What was the response from oIP? 23 A They counter-offered. 24 Q What was the counter? 25 A There were several with the back and forth. Page 11 1 Q Okay. 2 A So their counteroffer was way low. 3 Q What was their first counteroffer that you 4 considered way low? 5 A $120,000 a year base. 6 Q Okay. How many times would you say that you went 7 back and forth? 8 A Six. 9 Q Okay. I am not going to ask you to go through 10 every single one. When did the issue of a bonus, a 11 possible bonus enter the discussion of compensation? 12 A Toward the very last to get me to my 175. 13 Q Okay. Whose suggestion was the bonus plan? 14 A Dr. Goltz. 15 Q Was Dr. Goltz the person that you were dealing 16 with on the phone? 17 A Correct. 18 Q And was this -- would you say this was a series 19 of phone calls or one phone call? 20 A As I mentioned, it's a series of phone calls. 21 Q Do you recall about how many? 22 A There again, six. 23 Q Okay. 24 A At least. 25 Q So there would be a phone call with a counter Page 12 1 proposal, and then you would have a separate phone call 2 with the response? 3 A Correct. 4 Q Do you recall the timeframe of these telephone 5 calls? 6 A Toward the latter part of June. 7 Q And you eventually reached an agreement, is that 8 correct? 9 A Correct. 1o Q And was that an agreement that you reached by 11 phone, or was the first time that you both agreed on 12 something in writing? 13 A By phone. 14 Q Okay. And once you reached an agreements by 15 phone, did oIP draft a document for you to review? 16 A Correct. 17 Q During your telephone discussions, was there ever 18 any mention of a severance package? 19 A No. 20 Q Was there ever any mention of severance pay at 21 all? 22 A No. 23 MS. ALLEN: Off the record. 24 (Discussion held off the record.) 25 (Dr. Hallock enters deposition room.) Page 13 1 MS. ALLEN: I am going to hand you a document we 2 will mark as Exhibit 1. 3 (Letter dated June 23, 2003 produced and marked 4 Exhibit Number 1.) 5 BY MS. ALLEN: 6 Q Mr. Belin, can you identify this exhibit? 7 A This is the offer letter. 8 Q Okay. And is that your signature on the second 9 page dated June 27th, 2003? 10 A Yes, it is. 11 Q Okay. And this letter is signed by John 12 Frankeny. Do you recall why Dr. Frankeny sent you the 13 letter? 14 A No. 15 Q Okay. Because your telephone conversations had 16 been with Dr. Goltz, correct? 17 A Correct. 18 Q And does this letter reflect the terms that you 19 had agreed to by telephone? 20 A Yes. 21 Q Okay. Do you recall the day that you started 22 working for oiP? 23 A July 19th, I believe. 24 Q Okay. So your recollection, it's a couple days 25 before July 21st which is the time period mentioned in the Page 10 - Page 13 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 RICHARD BELIN JULY 8, 2005 Multi-Peke TM Page 14 1 letter? 2 A Yes, that date sticks out. 3 Q And why does that date stick out to you? 4 A Big moment in my career. 5 Q Did anything particular happen that day other 6 than it being the first day that you worked at OIP? 7 A No. 8 Q And why did you consider this a big moment in 9 your career? 10 A With the relocation. 11 Q Had you already moved to the Harrisburg area when 12 you started working? 13 A Yes. 14 Q And I haven't asked you about your family, but do 15 you have a family? 16 A Yes. 17 Q And could you give me your spouse's name and any 18 children's names? 19 A My spouse is named Kristen. 20 Q Kristen Belin? 21 A Correct, and we have no children. 22 Q Okay. And so had your wife already moved out to 23 the Harrisburg area when you started work at 01P? 24 A Correct. 25 Q Is she employed also? Was she employed at the Page 15 1 time? 2 A No. 3 Q Has she been employed at any time in the last 4 five years? 5 A Yes. 6 Q Was she employed before you moved to the 7 Harrisburg area? 8 A Yes. 9 Q Where was she employed or what type of position? 10 A She's a medical coding specialist. 11 Q Coding, c-o-d-i-n-g? 12 A Correct. 13 Q And she was working up until the time that you 14 moved to the Harrisburg area? 15 A Correct. 16 Q Did she work at any time in the Harrisburg area 17 while you lived here? 18 A Yes. 19 Q Okay. And in what type of job was she employed? 20 A Again, she started as a medical coding 21 specialist. 22 Q Okay. Do you recall approximately when she began 23 employment in this area, the Harrisburg area? 24 A On or around September 1 st. 25 Q Okay. Of 2003? Page 16 1 A Correct. 2 Q When you moved from Minnesota to the Harrisburg 3 area, did your moving expenses exceed the $10,000 moving 4 allowance? 5 A No, they didn't. 6 Q Do you recall approximately what they were? 7 A 5200. 8 Q Okay. Okay. After you received Exhibit 1 and 9 signed it, were there any further negotiations on the terms to of your job? 11 A No. 12 Q With O1P? 13 A No. 14 Q And was there ever any discussion about your job 15 existing for a period of one year until you renegotiated a 16 new contract or existing for three years until you 17 renegotiated a new contract? 18 A It was the implied fourteen months. 19 Q And what are you referring to with the implied 20 fourteen months? 21 A The letter spoke to the bonus, after fourteen 22 months, the retention bonus. 23 Q Okay. What discussions did you have and with 24 whom about the fourteen month period of time? 25 A Dr. Goltz who coordinated the negotiations, and I Page 17 1 don't recall where the fourteen months came from. 2 Q Do you recall whether that was his suggestion or 3 your suggestion? 4 A That would have been his. 5 Q And other than suggesting that a bonus be paid -- 6 you be eligible for a bonus at fourteen months, were there 7 any other discussions about that period of time? 8 A Just in terms of job expectation. 9 Q What were those discussions? 10 A Really they were two fold. They were focused on 11 reducing costs and fording their new site. 12 MR. STROKOFF: S-i-g-h-t or s-i-t-e? 13 THE WITNESS: S-i-t-e. 14 BY MS. ALLEN: 15 Q Did Dr. Goltz talk to you about providing you 16 with a renegotiated agreement after fourteen months? 17 A Yes, that was my expectation. 18 Q Did he say that to you? 19 A Not that I recall. 20 Q So when you say that was your expectation, was 21 that based on anything specific that Dr. Goltz said? 22 A Not that I can recall. 23 Q Okay. Was that expectation based on anything 24 specific that anyone from oIP told you? 25 A Just in the Exhibit 1. Page 14 -Page 17 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 Multi-Page M RICHARD BELIN JULY 9.2UU5 Page 18 1 Q But outside of what is written in this letter, 2 you don't recall any other representations made by OIP with 3 regard to a renegotiated contract? 4 A No. 5 Q Okay. Was it your expectation that if you worked 6 for oIP for fourteen months and did not receive another 7 letter agreement, that you -- your job would be terminated? 8 A No, that we would work to get the letter to get 9 the new agreement. 10 Q And what terms would govern until you got a new 11 agreement? 12 A The existing. 13 Q And are these understandings or expectations that 14 you had alone, or were they discussed specifically with 15 anyone at OIP? 16 A The specific discussions were to take the bonus 17 that is on Exhibit 1 and make them part of my base 18 compensation. 19 Q And those were the only specific discussions 20 about a fourteen month, period? 21 A Uh-huh. Correct. 22 Q Thank you. 23 Who did you report to at OIP when you started to 24 work there? 25 A The board of directors. Page 20 1 Q Did you ever have an evaluation while you were -- 2 while you were employed at OIP? .3 A Yes. 4 Q That's what, a formal evaluation? 5 A Yes. 6 Q And when did that occur? 7 A The dates I am unsure of. It would be reflected 8 in the board minutes because it happened at a board 9 meeting. 10 Q Were you given anything in writing? 11 A Just what the minutes -- the approved minutes 12 would say. 13 Q Who was in charge of the minutes for the board 14 meetings? 15 A Me personally. I typed them, then the board 16 reviewed and William Demuth reviewed it and signed it and 17 then the board approved it. 18 Q Who is Mr. Demuth? 19 A The corporation's secretary I believe was his 20 official role. 21 Q Dr. Demuth? 22 A Correct. 23 Q And do you recall if this evaluation took place 24 after you had been there six months, after you had been 25 there nine months, do you have any recollection? Page 19 1 Q Okay. Was there any one specific person who you 2 considered to be your primary supervisor, supervising 3 doctor? 4 A Tyre were four of them that I would have 5 considered had primary responsibility. 6 Q Who would that have been? 7 A Jack Frankeny. Who's the finance -- 8 DR. HALLOCK: Greg Hanks. 9 BY MS. ALLEN: 10 Q For purposes of the record, it's better if I ask 11 the questions and you answer them rather than direct your 12 questions to somebody else. 13 At this point Dr. Hallock is not under oath so we 14 have to keep it with you. 15 THE WITNESS: Okay. All right. So Greg Hanks, 16 on Lippe, and then Rick Hallock. 17 BY MS. ALLEN: 18 Q Okay. How much contact did you have with any of 19 those four individuals? 20 A A lot. 21 Q On a daily basis, a weekly basis? 22 A Weekly. 23 Q And were these scheduled meetings or informal 24 contacts or both? 25 A Informal. Page 21 1 A My best of my recollection, it would be probably 2 nine months. 3 Q Okay. So in approximately February, something 4 like that? 5 A That sounds right. 6 Q Okay. What was the substance of the evaluation? 7 What were you told? 8 A As the board minutes would show, it was a 9 flawless recommendation; in fact, they voted their approval 10 or disapproval that evening as I sat in the room. 11 Q What did they vote? 12 A Dr. Lippe actually called for a vote. And they 13 voted whether or not I was doing an excellent job or not by 14 a show of hands. 15 Q What were the result of the votes? 16 A For all physicians in attendance, they all agreed 17 that I was doing an excellent job. 18 Q So it was a unanimous agreement that you were 19 doing an excellent job? 20 A Correct. 21 Q Were there any criticisms of that evaluation? 22 A Not that I remember. 23 Q How many people spoke during the course of the 24 evaluation? 25 A I guess best that I can recall -- best that I can Page 18 - Page 21 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 RICHARD $EL1N JULY 8, 2005 multi-page TM Page 22 1 recall, four. 2 Q Who spoke? 3 A Certainly would have been Ron Lippe, Greg Hanks I 4 believe, that's all I can remember exactly I guess. 5 Q Okay. Did you have any other formal evaluations 6 while you were at o1P? 7 A No, I didn't. 8 Q Did you go to all of the board of directors 9 meetings while you worked at 01P? 10 A Yes, I did. 11 Q Did you attend the entire board of directors 12 meetings when you attended? 13 A Yes. 14 Q Was there ever any kind of executive session or 15 part of the board of directors meting that you were not 16 invited to attend? 17 A Yes. 18 Q When did that occur? 19 A In December. 20 Q What was the reason for that? 21 A They were voting on my holiday bonus. 22 Q Do you recall if there was any other business 23 they were voting on during that executive session? 24 A No. 25 Q Do you recall an incident involving an employee Page 23 Page 24 1 Q Who did it involve? 2 A I don't remember what the issue was. 3 Q You don't have any recollection of what she had 4 discussed with the physicians? 5 A No, I don't. 6 Q Did you raise your voice when you were having 7 this discussion with her? 8 A No. 9 Q Were you talking in a quiet tone? 10 A Yes, normal office tone. 11 Q Do you recall whether you were blocking the 12 doorway when you were talking with her? 13 A I was standing inside the door because the office 14 was small, there is no other place to stand. 15 Q And this was an office that she's the only person 16 who works in that office? 17 A Other people float in if they are replacing her. 18 Q Okay. But it's her office space where you were 19 speaking? 20 A Yes, her position's office space. 21 Q Did she respond to you in any way? 22 A No. 23 Q What was the result of that incident? What 24 happened after that? 25 A Then she went to the physicians about the fact Page 25 1 named Emmaline Lucas? 1 that I had come to her for the very same issue. 2 A Yes. 2 Q How did you learn that she had done that? 3 Q Would you agree with me that this incident or 3 A I believe Rick Hallock called me. 4 incident occurred in April 2004? 4 Q Do you recall how soon after your discussion with 5 A I take your word for it. 5 Ms. Lucas that you received a call from Dr. Hallock? 6 Q Do you have any reason to think that it was a 6 A Within two weeks. 7 different month? 7 Q What was the substance of that conversation? 8 A No. 8 A They wanted to talk to me about communicating 9 Q What's your memory of the incident from your 9 with the staff. 1o perspective? What happened? 10 Q In what way did -- were you going to talk about 11 A The -- I happened to be standing in her office, 11 communication? 12 and I explained to her that the proper protocol for issue 12 A They wanted to give me pointers, tips, hints to 13 resolution in the organization that we had agreed upon at 13 help me better communicate with the staff. 14 the board. 14 Q Was there any speck criticism of what you had 15 Q Why were you having this discussion with her? 15 done in the past in your communication? 16 A She had a habit of taking issues straight to the 16 A Yes. The criticism was that I used language not 17 physicians within her clinic. 17 befitting what they call office behavior. 18 Q Do you recall what issue she had taken to the 18 Q Do you agree with that report, that you had used 19 physicians? 19 language not suited to the office? 20 A No, I don't. 20 A In the perfect sense, yes. 21 Q You don't have any recollection of what the issue 21 Q What do you mean by perfect sense? 22 was? 22 A You know, take out the colloquialisms of every 23 A No. 23 day conversation. 24 Q Was it an issue involving you personally? 24 Q Could you elaborate on what you mean by 25 A No, it wasn't. 25 colloquialisms of every day conversation? Page 22 -Page 25 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 Multi-Page RICHARD BELIN JULY 8, 2005 Page 26 1 A The conversation that I had with this particular 2 employee is the same conversation that I would have -- 3 actually the physicians would have back to me within that 4 same clinic environment, there is no difference. So my 5 communication was the same as it relates to this employee 6 or a physician or an outside vendor. 7 Q Did your conversation with the employee contain 8 any obscenities or swear words, cursing? 9 A Just one. 10 Q What was that? 11 A As she was telling a story before I got to my 12 agenda, she had said she had been mistreated by a patient 13 that had come into the clinic as a relative of an employee. 14 And my response to her was I can't fucking believe that 15 this would happen. 16 Q And that is the only time that you used that word 17 in your conversation with her? 18 A Yes, it is. 19 Q Is that the only time that you ever used that 20 word in your conversation with any staff at OIP? 21 A I probably used that on a few occasions. 22 Q How do you define a few? 23 A Let's say three or four times if I got excited 24 about any given topic. 25 Q Three or four times during the entire course of Page 27 1 your employment at 01P? 2 A Yes. 3 Q Okay. Okay. 4 Just so I am clear, you said the word fuckin or 5 fucking three or four times with staff at OIP during the 6 entire time that you worked there? 7 A Correct. 8 Q Did you have any meetings other than the 9 telephone call with Dr. Hallock or any other member of the 10 board about this incident with Miss Lucas? 11 A Yes, we had a few, two or three. 12 Q Did you refuse to attend any meetings with Ms. 13 Lucas or with members of the board regarding this incident? 14 A I refused -- there was -- never with the 15 employee. And I refused one meeting because it was last 16 minute and I couldn't make it. 17 Q And was that the first meeting that you had or 18 the last meeting that you had on this topic? 19 A It's -- it was one of the middle ones. 20 Q Okay. And who had asked you to meet? 21 A It would have been Rick Hallock. 22 Q And what did you tell him? 23 A To the one that I didn't attend? 24 Q Yes. 25 A I said that I had other obligations or I didn't Page 28 1 -- I wasn't able to attend. 2 Q Did you explain why you weren't able to attend or 3 did you say that you would not attend? 4 A I wasn't able to attend. 5 Q Did you say anything that would have given him 6 the impression that you were refusing to attend? 7 A No. 8 Q And the other meetings that you had about the 9 incident involving Miss Lucas, who was present? 10 A It would have been Rick Hallock, Bill Demuth, 11 Jack Frankeny, Greg Hanks, Ron Lippe was at one, and Curt 12 Goltz I believe. 13 Q Was the discussion pretty much centered on the 14 incident with Ms. Lucas, or were other things discussed? 15 A Pretty much focused on this incident. 16 Q Okay. What was said by the oIP board members? 17 A Best that I can recall, they had given me 18 suggestions again to improve my communication with the 19 staff at oIP. 20 Q Did you think your communications with staff 21 needed to be improved? 22 A There is always room for improvement. 23 Q Did you -- what was your response to the 24 suggestions that they gave you? 25 A I was gracious that they cared enough to give me Page 291 1 those suggestions. 2 Q Did you dispute anything that they were telling 3 you at these meetings? 4 A I did not dispute that, no. 5 Q Did you disagree with any suggestions that they 6 were giving you or any reports that were made about your 7 behavior? 8 A No, I did not. 9 Q There were no disagreements or disputes? 10 A No. The -- just to elaborate, the only -- you 11 know, I came to one of these meetings and set the context 12 of to try to get the physicians to understand business 13 communications. 14 Q And how did you do that? 15 A By giving specific examples of other 16 conversations that had been held within oIP clinic during 17 business hours. 18 Q What examples did you give? 19 A My -- probably my best example probably involved 20 Rick Hallock where he sat in the middle of a clinic and 21 talked openly about sexual topics of very detailed nature 22 with myself and two female employees present. 23 Q And when was -- when did that occur? 24 A It would have been slightly before this meeting. 25 Q Would it have been before or after you had the Page 26 -Page 29 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 RICHARD BELIN Multi-Pale TM JULY 8, 2005 Page 30 Page 32 1 conversation with Miss Lucas? 1 Q And how did you become aware of that -- of them? 2 A After. 2 A First by word of mouth, then I went to a few of 3 Q Who were the two female employees? 3 these, I went to Ron Lippe and Curt Goltz and asked them. 4 A One was his secretary, a Christine -- I can't 4 Q When you said word of mouth, did you hear it from 5 remember her last name. And I can't remember who the other 5 one of the physicians or one of the staff people of o1P? 6 female was. 6 A Staff. 7 Q What --you talked about sexual topics. Were you 7 Q Do you recall who? 8 talking about patients? Were you talking about stories, 8 A I do not. 9 jokes, what was the context? 9 Q What did Dr. Lippe and Dr. Goltz tell you about 10 A Rick Hallock was sharing his thoughts on sexual 10 the meeting? 11 activity. 11 A Just confirmed that they existed. 12 Q Was this in the context of discussing sexual 12 Q Did they tell you anything about the topics 13 harassment or -- 13 discussed at the meetings? 14 A No, it was not. 14 A Ron Lippe did, yes. 15 Q Okay. Where was this meeting or where was this 15 Q Was this before or after the meetings had taken 16 gathering? 16 place? 17 A It was in the middle of the hallway at the Powers 17 A After. 18 Clinic site. 18 Q What did Ron Lippe tell you? 19 Q All right. Other than the Lucas incident, were 19 A He assured me that my job was secure, and this 20 you ever reprimanded or criticized or asked to improve your 20 was via telephone. 21 performance with regard to any other aspect of your job at 21 Q Did he tell you -- 22 OIP? 22 A And I will survive that. 23 A Yes, with one other employee. 23 Q Excuse me? 24 Q Okay. Who was that? 24 A And that I will survive this proceeding. 25 A Cathy Gingrich I think her name is. 25 Q Did he tell you that the meetings were Page 31 Page 33 1 Q What were you asked to do with regard to your 1 discussions about you and your job performance? 2 relationship to her? 2 A Yes. 3 A Just to improve the communication lines between 3 Q Okay. And you were aware of one or two meetings 4 the two of us. 4 that occurred before you were terminated without you 5 Q What was the criticism of your past communication 5 present? 6 with her? 6 A Yes. 7 A That there had been misunderstandings between her 7 Q How close to the time of your termination did 8 and I. 8 these two meetings occur? 9 Q Had she complained about your communication with 9 A Within the month. 10 her? 10 Q Was one of them close to the time of your 11 A Not to me. 11 termination, or were they both about a month before your 12 Q Who brought this up to you? 12 termination? 13 A Jack Frankeny. 13 A No, one was probably two weeks. 14 Q And when would that have occurred? 14 Q Okay. Did you talk to anyone besides Dr. Lippe 15 A Well, shortly before my departure. 15 and Dr. Goltz about what took place at those meetings? 16 Q Before you were terminated at olP, did you have 16 A No. 17 any reason to think that your job was in jeopardy? 17 Q Okay. I want to direct your attention to the 18 A Yes. 18 week before your termination. 19 Q When would that have been? 19 A Uh-huh. 20 A Probably a month prior. 20 Q Did you have any meetings or phone calls with 21 Q What led you to think that? 21 board members during that week? 22 A The physicians had a meeting or two without me in 22 A I am sure I did. 23 attendance, which was unusual. 23 Q Do you recall what they were or how many there 24 Q Were these meetings of the full board? 24 were? 25 A I don't know who attended. 25 A No, they would have been about a variety of Page 30 -Page 33 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 Multi-Page RICHARD BELIN JULY 8. Zt105 Page 34 1 business transactions. 2 Q Okay. Let me narrow the question then. Do you 3 recall any meetings with board members during that last 4 week specific on -- specifically on the topic of your 5 performance? 6 A No. 7 Q Do you recall any telephone conversations about 8 your performance during that last week? 9 A Just with Curt Goltz and Ron Lippe. 10 Q When did those telephone calls occur? 11 A Various times within that week. 12 Q Were there -- 13 A In support of me and my position. 14 Q Were these telephone calls where both Dr. Lippe 15 and Dr. Goltz were on the phone, or were these separate 16 calls? 17 A Separate. 18 Can I clarify? 19 Q Sure. 20 A Because I did receive one phone call from Jack 21 Frankeny as it relates to a pre-board meeting the day 22 before I was terminated. 23 Q Okay. Let's start with that one. What was the 24 substance of that telephone call with Dr. Frankeny? 25 A He was very hostile, very irate, threatened that Page 36 1 Q And did you attend a pre-meeting of the regularly 2 scheduled board meeting that night? 3 A I did. 4 Q Who was present there? 5 A To the best of my recollection, the usual, the -- 6 Jack Frankeny, Greg Hallock, Greg Hanks, I think Jason 7 Litton was there. 8 Q Was either Dr. Goltz or Dr. Lippe there? 9 A No, they were not. 10 Q And what was said at that pre-meeting? 11 A They made the decision to take the human resource 12 management function away from my position. 13 Q Okay. What was your response to that? 14 A I disagreed, but accepted it because it was their 15 decision. 16 Q In what way did you disagree? What did you say? 17 A I thought they were wrong. 18 Q Are those your exact words? 19 A Not my exact words. 20 Q Do you recall what your exact words were? 21 A No, I don't. 22 Q Okay. Was there any further discussion about 23 that decision? 24 A No, there was not. 25 Q Okay. Did you receive a phone call from any Page 35 1 I had to attend this meeting or else. 2 Q Or else. Did he explain or else what? 3 A He did not. 4 Q Were you calm on your end of the telephone 5 conversation? 6 A Yes, I was. 7 Q Did you raise your voice at all? 8 A I did not. 9 Q Was this before or after you had not met with Dr. to Hallock on the incident involving Miss Lucas? 11 A It would have been after. 12 Q Okay. And what did you say to Dr. Frankeny? 13 A I said okay. 14 Q Is that all that you said? 15 A Yes. 16 Q And was this -- was Dr. Frankeny asking you to 17 attend a meeting of the board? 18 A No, he was demanding that I attend a 19 pre-meeting to the full board. 20 Q Was there a regularly scheduled board meeting 21 that week? 22 A Yes, that -- 23 Q This would be a meeting before the regularly 24 scheduled meeting? 25 A Correct. Page 37 1 member of the board later that same evening about that 2 decision? 3 A I received a phone call from Curt Goltz. 4 Q What was -- when was that? 5 A It was after I had left the board meeting. 6 Q Did you leave the board meeting before it was 7 finished? 8 A I did. 9 Q Okay. For what reason? 10 A I had a personal family crisis I had to attend to 11 that night. 12 Q And Dr. Goltz called you at the end of that 13 meeting, is that -- 14 A No, after I left the meeting. 15 Q After you left the meeting. 16 What did he say to you then? 17 A I wouldn't -- I told Dr. Goltz that I would not 18 talk to him about 01P-related business. 19 Q Did you tell him why? 20 A I said I will talk to you about personal 21 relationship matters. 22 Q And did you tell him why you were making that 23 statement? 24 A No. 25 Q Why? Why were you saying that to Dr. Goltz? Page 34 -Page 37 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 RICHARD BELIN Multi-PneTM JULY S, 2W5 Page 38 Page 401 1 A Because it wasn't the right -- he wasn't the 1 A I don't remember, but I probably did. 2 right person to speak with about OIP matters at that 2 Q Do you remember making the comment hell hath no 3 juncture. 3 fury like me? 4 Q Did you say that to him, that he wasn't the right 4 A No. 5 person? 5 Q Is that a comment that you think that you would 6 A No. 6 have made, or you just don't recall? 7 Q Was Dr. Goltz -- well, let me scratch that. What 7 A Doesn't sound like me. 8 did Dr. Goltz tell you in that conversation? 8 Q But if Dr. Goltz remembers that comment, could 9 A So he agreed to those terms, that -- we were 9 you deny that you made it? 10 talking personally. 10 A Having a personal conversation with him, probably 11 Q Okay. Did he discuss any more about the board 11 not. 12 decision to take your away your HR management 12 Q You also said that you had a couple of 13 responsibilities? 13 conversations with Dr. Goltz and Dr. Lippe before this last 14 A No. 14 meeting earlier in the week. What was the general 15 Q Did he mention that at all in the phone 15 substance of those conversations? 16 conversation? 16 A They were coaching me to remain quiet, take what 17 A Wouldn't let him, because it was a personal phone 17 the board had decided, and that I will survive and live to 18 call, not business. 18 fight another day. 19 Q When you say you wouldn't let him, did you 19 Q So is it fair to say they were trying to calm you 20 interrupt him? 20 down? 21 A I did all of the talking from that point on. 21 A They were trying to support me. 22 Q Okay. 22 Q Were there any raised voices in those 23 A Then I ended the conversation. 23 conversations? 24 Q Tell me exactly what you said. 24 A No. 25 A Well, to the best of my recollection, I told Curt 25 Q Did they make any promises or representations to Page 39 1 that I was disappointed in his behavior as a friend. 2 Q What else did you tell him? 3 A That was the gist, that was the entire nature of 4 that conversation. 5 Q Okay. And why were you disappointed? What did 6 you tell him about why you were disappointed? 7 A Because of his lack of support. 8 Q Did you explain to him what you meant by that? 9 A Yes, I elaborated. 10 Q How did you -- what did you say? 11 A I said as a friend, he could have been more 12 visible in his support of me. 13 Q Did you give him any examples? 14 A No. 15 Q Did you raise your voice with him? 16 A Absolutely. 17 Q When you say absolutely, do you recall shouting 18 at him? 19 A To make sure that I was holding the conversation, Lu yes. 21 Q You say holding the conversation, you mean only 22 you could talk and not Dr. Goltz? 23 A Correct. 24 Q Do you remember saying any curse words, swear 25 words during this conversation with Dr. Goltz? Page 41 1 you about your job situation? 2 A Yes. 3 Q What were those? 4 A That I would be around at OIP forever is Ron 5 Lippe's exact words. 6 Q Forever? 7 A Forever. 8 Q Was that his opinion or was he stating it's a 9 fact that you would continue at oin 10 A Took it as fact. 11 Q Can you recall the context of the conversation 12 when he made that remark? 13 A Yes, he was on vacation and we had this 14 conversation several times. But at this conversation he 15 was on vacation. And in addition to assuring me that I 16 would be at otP forever, my wife and I were in the process 17 of buying a house, so he encouraged us to continue with 18 that home purchase. 19 Q Where had you been living up to that point? 20 A Townhouse. 21 Q Townhouse that you rented or owned? 22 A Rented. 23 Q So since the time that you moved to the 24 Harrisburg area, you had rented a townhouse? 25 A Correct. Page 38 -Page 41 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 Multi-Page TM RICHARD BELIN JULY 8, 2005 Page 42 1 Q And did you go through with buying the home? 2 A We did not. 3 Q So during the entire time that you lived in 4 Harrisburg in 2003, 2004, you rented a town home, is that 5 correct? 6 A Correct. 7 Q And was it just one residence, or did you move at 8 any point? 9 A Just the one residence. 10 Q Okay. How long were you at the regular board 11 meeting the night -- with -- well, let me ask this. 12 We talked about a regular board meeting during 13 your last week of work. Do you recall that that was June 14 24th, 2004? 15 A Correct. 16 Q Okay. How long were you at the regular board 17 meeting on June 24, 2004? Can you recall the timeframe? 18 A Absolutely. As I announced to the board when it 19 started, that I could only be there for about 45 minutes. 20 Q Okay. And the board meeting would have started 21 at what time? 22 A Six I believe. 23 Q Okay. Did you participate in the board meeting 24 during the 45 minutes that you were there? 25 A Yes. Page 43 1 Q And in what way did you participate? 2 A I ran the board meeting. 3 Q Is that typically what you did while you worked 4 at OIP, you ran the board meetings? 5 A Yes. 6 Q When you say you ran the board meeting, would you 7 be in charge of the agenda and asking people to speak to 8 certain topics? 9 A Yes. 10 Q How many of these formal boards meetings did you 11 attend during your time at oIP? How often did they occur? 12 A We made them monthly. 13 Q Okay. Was that a change that you instituted? 14 A Yes, I formalized the process. 15 Q How often had the meetings occurred before you 16 arrived? 17 A I don't know for sure. 18 Q Okay. After your phone conversation with Dr. 19 Goltz the night of June 24th, 2004, did you have any other 20 contact with OIP board members or staff that night? 21 A No. 22 Q Okay. Had you discussed your job situation or 23 your concern that your job might be in jeopardy with anyone 24 at OIP besides Dr. Lippe and Dr. Goltz? 25 A Yes. Page 44 1 Q Who did you discuss it with? 2 A It would have been a billing person. 3 Q Who is that? 4 A If I saw her name, I would know it, but I don't. 5 Judy or Jody. 6 Q What conversation did you have with Judy or Jody? 7 A She had come to me because she wanted oIP to 8 sponsor an -- or be a sponsor of a walk, a fundraiser that 9 was two weeks out, and I -- when I told her that I couldn't 10 do that because I didn't know if I was going to be around 11 in two weeks. 12 Q Did you have any other discussion with her about 13 why you thought that? 14 A I -- I am pretty sure that I said that it was 15 because I was being forced out of the organization. 16 Q This was before June 24th? 17 A Uh-huh. 18 Q Was it a week before? 19 A It was that week. 20 Q Okay. But before the board meeting on June 24th? 21 A Correct. 22 Q Did you tell her why you thought that you were 23 being forced out? 24 A No, I did not. 25 Q Did she ask you any questions about it? Page 45 1 A No, she didn't. 2 Q Make any comments? 3 A She was disappointed. 4 Q Was there anybody else that you discussed your 5 feeling that your job was in jeopardy with before you were 6 terminated? 7 A Not that I recall. 8 Q Did you talk about it with anybody outside of 9 UP? 10 A No -- well, just my wife. 11 Q What did you tell her? 12 MR. STROKOFF: I will raise the marital privilege. 13 MS. ALLEN: Well, I think that applies in criminal 14 proceedings. 15 MR. STROKOFF: Well, we have the usual 16 stipulation. I am raising the privilege. He can go ahead 17 and answer if he wants. If he doesn't want, we will let a 18 judge decide, I just want to raise it. 19 MS. ALLEN: Okay. We do have the usual 20 stipulations, I should have covered that at the beginning? 21 MR. STROKOFF: Right. 22 THE WITNESS: The usual stipulations? 23 MR. STROKOFF: Yes, it's something we conceal from 24 the medical community, it's lawyer stuff. You can go ahead 25 and answer the question. Page 42 -Page 45 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 RICHARD BELIN Multi-Page '` J UL Y 5, ZUU3 Page 46 1 BY MS. ALLEN: 2 Q It's why Mr. Strokoff has been so noticeably 3 quiet. 4 A The answer to your question, Cathy, is that we 5 had detailed conversations about what our future would be 6 as it relates to my employment here in the Harrisburg area. 7 Q Did you tell her that you thought that your -- 8 that you would be terminated by o1P? 9 A Yes. to Q How early did you tell her that? 11 A Probably for the last three months of my 12 employment there. 13 Q The last three months of your employment? 14 A Yes. 15 Q Why did you think that during the last three 16 months? 17 A Because I am good at what I do. I have been 18 around physicians for a long while, I understand how they 19 process, so I saw the signs, if you will. 20 Q What were the signs? 21 A The signs are, you know, increasing tension 22 between the role that I was trying to play and a few of the 23 executive members of the board. 24 Q Were there any particular members that you felt 25 this tension from? Page 47 1 A Rick Hallock, Jack Frankeny and Greg Hanks. 2 Q Was there anything particular during those three 3 months other than the things that we have already talked 4 about, anything in particular that they said or did that 5 gave you the impression that you would be forced out? 6 A Just with Greg Hanks. 7 Q What did he say? 8 A It was a disagreement, business disagreement that 9 we had with a business partner of 01P. 10 Q Can you be a little more specific? 11 A You know, my job was to make sure 01P was 12 involved in legitimate business practices. And Greg Hanks 13 was involved and we had a joint venture with a physical 14 therapy organization here, and Greg Hanks had a dual role, 15 his Oip partner and as their medical director. 16 Q Did you criticize that dual role? 17 A No, but we tried to manage it very closely. 18 Q What was the disagreement with Dr. Hanks? 19, A To make sure that we treated our partner like we 20 would have treated any other physical therapy provider in 21 this community. 22 Q Did you ever have any heated conversation about 23 this topic? 24 A No. 25 Q What about the disagreement led you to think your Page 48 1 job might be in jeopardy? 2 A The fact physicians in general don't like to be 3 told what to do. 4 Q So was this just an impression that you had 5 within yourself, or was there anything that Dr. Hanks said 6 that led you to that impression? 7 A His behavior was very short and very agitated 8 toward me as it relates to this topic. 9 Q Did he ever make any explicit remarks about your 10 job being in jeopardy? 11 A He did not. 12 Q Okay. Do you recall the morning of Friday, June 13 25th, 2004? 14 A Yes. 15 Q Okay. What happened, just in your own words, 16 what do you recall? 17 A I was driving in to work and received a phone 18 call from Rick Hallock. 19 Q What next? 20 A On that phone call, Rick Hallock had said that 21 the relationship wasn't working, and that I was being 22 terminated from om 23 Q Okay. What was your response? 24 A My comment was -- I had said, you know, do you 25 want me to stay on for 90 days to help with the transition Page 49 1 or is my termination effective today, and then if so, is 2 there a severance package involved. 3 Q What was his response? 4 A They were not interested in the 90 days, and the 5 severance package was being negotiated. 6 Q When he said they weren't interested in the 90 7 days, did you understand that you were terminated that day? 8 A I did. 9 Q Did you make any proposal, demand, request, about 10 a severance package at that point? 11 A Yes. I asked for two years. 12 Q Had you ever been terminated from a job before 13 this job? 14 A Have not. 15 Q Had you ever received a severance package from 16 any other position for leaving? 17 A Yes. 18 Q And how much was that severance package? 19 A It was six months, throe months of training the 20 new person and three months of continued salary. 21 Q So during the three months of training you were 22 actually working, continuing to work? 23 A Yes. I had -- no, I was consulting for them. 24 Q What made you think that two years was a 25 reasonable demand? Page 46 -Page 49 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 Multi-Page TM RICHARD BELIN JULY 8. 2005 Page 50 Page 521 1 A Tough economy. 1 phone call to me. 2 Q And did Dr. Hallock say anything else in that 2 Q Okay. So your disagreement is that there was no 3 telephone conversation that you recall? 3 scheduled meeting? 4 A Just asked me what time I would be at the office. 4 A Correct. I had no expected time to come into the 5 Q Okay. And did you subsequently arrive at the 5 office on any given day. 6 office? 6 Q Did you have a regular time that you usually 7 A Correct. 7 arrived in the office? 8 Q What happened next? 8 A No, I did not. 9 A I went to my office, and in the office was Rick 9 Q You arrived at all different times in the 10 Hallock, a Candy Hoffman, and some HR consultant that I had 10 morning? 11 never met before. 11 A Yes, depending on my schedule. 12 Q What happened at that meeting? 12 Q And was there ever any expectation expressed to 13 A I was very pleasant. Rick Hallock gave me my 13 you about when the office opened or when you should be 14 termination letter, which he actually then took back and 14 there? 15 added a handwritten sentence on the bottom about continuing 15 A No. 16 health benefits. 16 Q Anything else in that paragraph? 17 Q Okay. 17 A Yes. The last sentence where it says Dr. Hallock 18 A Gave it back to me. Rick invited me to take my 18 informed me that it was -- that I was on speaker and that 19 personal effects out of the office. I said I had already 19 these other two people were present, I do not remember him 20 taken most of them except for my wall hangings. 20 saying that. 21 Q Okay. Do you recall any other statements made by 21 Q Okay. Is it possible that he said that and you 22 anybody in the room during that meeting? 22 just don't recall? 23 A Just introductions from the consultant to myself. 23 A No, because that's a heightened statement when 24 Q Was there any further discussion about a 24 you are put on a speakerphone. 25 severance package then? 25 Q So your recollection is that he did not say that? Page 51 1 A Just what the term letter -- the termination 2 letter said. 3 MS. ALLEN: Okay. Can we mark this as the next 4 exhibit. 5 (Letter dated June 28, 2004 produced and marked 6 Exhibit Number 2.) 7 BY MS. ALLEN: 8 Q Mr. Belin, have you ever seen this document 9 before? 10 A I have. 11 Q And when did you first see it? 12 A As part of our discovery process. 13 Q Have you read through it? 14 A I have. 15 Q Okay. Is there anything in this -- at the top it 16 states that is a June 28, 2004 summary of the meeting that 17 took place on June 25, 2004. 18 Is there anything in this written summary that 19 you disagree with or believe is inaccurate? 20 A Several things. 21 Q Could you point those out for us, please? 22 A Well, start with paragraph one. The sentence 23 this meeting was scheduled to be held in the office. There 24 was no scheduled meeting. I didn't find out about the 25 meeting until Friday morning when Rick Hallock made his Page 53 1 A Correct. 2 Q Okay. Anything else that you disagree with or 3 that you find inaccurate? 4 A Moving on to the second paragraph. Though it may 5 be a minor point, when it says it was agreed effective date 6 would be the end of June 25th, that -- it was never agreed. 7 My termination letter said June 24th, so that never 8 happened. 9 Q Well -- 10 A Nor did Dr. Hallock reassure me that I would be 11 paid through the end of the day. 12 Q Well, let me just take the first thing first. 13 Were you told that the effective date would be June 25th or 14 a different date? 15 A I don't remember being told of an effective date 16 at all. 17 Q Okay. 18 A Just the date of the letter. 19 Q Verbally? 20 A Verbally, correct. 21 Q Okay. And did Dr. Hallock say anything to you 22 about being paid through the end of the day? 23 A Not that I recall. 24 Q Is it possible that be said that, and you just 25 don't recall? Page 50 -Page 53 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 RICHARD BELIN Multi-Pap TM JULY 9.2OU5 Page 54 1 A very unlikely. 2 Q Anything else in that paragraph that you find 3 inaccurate? 4 A Again, the -- this person references the June 5 25th, and that -- and that date is his official last date 6 of employment with oip. 1 don't remember that happening. 7 Q Is it possible that happened and you just don't 8 recall it, or do you have a distinct memory that did not 9 happen? 10 A Distinct memory it did not happen. 11 Q Okay. Okay. Anything else in that paragraph 12 that you disagree with? 13 A No. 14 Q How about the next one? 15 A I don't remember asking about the severance 16 package, whether or not it had been drafted. The second 17 sentence. 18 Q Okay. Let me stop you. Just one at a time. 19 A Okay. 20 Q Is it your testimony that you don't recall asking 21 about it, or that you know that you did not ask about it? 22 A I know that I didn't ask about it. 23 Q Is it possible that you asked about it on the 24 telephone, but not in the face-to-face meeting? 25 A That's possible. Page 55 1 Q Okay. Anything else in that paragraph? 2 A The whole last sentence, I don't remember that I 3 expressed surprise without a negotiated severance package. 4 1 think that's inaccurate. 5 Q Do you recall making any comment about being 6 terminated without a negotiated severance package? 7 A No, and I did not say that I would expect to work 8 for a 90-day period. I offered to work for a 90-day 9 period. 10 Q Do you recall making that offer in the telephone 11 conversation or the face-to-face meeting? 12 A It was on the telephone conversation. 13 Q Okay. So if we change that sentence to say he 14 offered to work for a 90-day period through the rest of the 15 sentence, would you agree with that? 16 A If it's -- if it stopped there. I did not offer 17 the 90 days while we negotiated the separation agreement or 18 the -- well, I guess you just call it the agreement. 19 Q Okay. So your recollection is that you offered 20 to work for a 90-day period, period? 21 A Period, correct, correct. 22 Q All right. Is there anything else in this 23 summary that you find inaccurate? 24 A No. 25 Q Okay. Soother than the things that we have Page 56 1 covered, you basically agree with the summary? 2 A Yes. 3 MS. ALLEN: Okay. Allright. Do you want to 4 take a five-minute break? 5 (Brief recess.) 6 MS. ALLEN: Three. 7 (Letter dated June 24, 2004 produced and marked 8 Exhibit Number 3.) 9 BY MS. ALLEN: 10 Q Okay. We're back on the record. 11 Mr. Belin, if you can look at the exhibit marked 12 No. 3. 13 Can you identify that as the letter that Dr. 14 Hallock gave you on June 25th? 15 A It is. 16 Q Okay. Did he make -- other than what you have 17 just testified to, did he make any other comments about 18 what is in the substance of this letter? 19 A No. 20 Q And you said that there was no discussion about 21 the effective date of your termination except what was in 22 the letter. So whether the effective date was June 24th or 23 June 25th, did you know as of at least June 25th, 2004 that 24 you were no longer an 01P employee? 25 A Yes. Page 57 1 Q Okay. Other than what was -- than what you have 2 already testified to and what is in this letter, was there 3 any other discussion about a severance package or severance 4 pay? 5 A No. 6 Q Okay. Did Dr. Hallock hand this letter to you in 7 an envelope when you were meeting with him, or did you pick 8 it up from somebody else? 9 A He handed me just the letter. 10 Q Okay. Did you make any promises to O1P in 11 exchange for this letter? 12 A No. 13 Q Did you give ow anything of value in exchange 14 for this letter? 15 A No. 16 Q Did you sign any documents in exchange for this 17 letter? 18 A No. 19 Q Did you request that Dr. Hallock make the 20 handwritten addition? 21 A No. 22 Q Did he offer to do that? 23 A Yes. 24 Q And did you say that you would like him to do 25 that? Page 54 -Page 57 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 Multi-Page TM RICHARD BELIN JULY 8, 2005 Page 58 1 A Yes. 2 Q Okay. After you had the meeting with the three 3 oIP representatives, what happened next that day? 4 A I -- well, I shook Rick Hallock's hand and left 5 and I went home. 6 Q Since that time, up until today, have you talked 7 with or met with or seen Dr. Hallock? 8 A No. 9 Q Since that time, up until today, have you talked 1o with or met with or seen any of the other physicians at 11 OIP? 12 A I had one conversation. 13 Q When was that? 14 A Late August. 15 Q Who was -- was that a telephone conversation? 16 A Correct. 17 Q Who was that with? 18 A Ron Lippe. 19 Q You said late August. Do you recall the 20 approximate date? 21 A No. 22 Q Would it have been after August 15th? 23 A I can't remember. 24 Q Would it have been after you received your first 25 check from oIP? Page 59 1 A No. 2 Q It was before you received your first check? 3 A Yes. Connect. 4 Q Okay. Did you call Dr. Lippe or did he call you? 5 A He called me. 6 Q Okay. And what did you discuss? 7 A It was a personal phone call. He just asked how 8 I was doing and where I was. 9 Q What was your response? 10 A That I was in downtown Minneapolis job searching. 11 Q What was your response to how you were doing? 12 A Okay. 13 Q What else did you talk about? 14 A The only other thing was I said that I was 15 disappointed that I am downtown Minneapolis interviewing 16 for a j ob that will pay a lot less than I was making at 17 OIP. 18 Q What was Dr. Lippe's response? 19 A I don't remember. 20 Q Okay. Did you have any discussion of your 21 severance negotiations or the agreement with OIP? 22 A No. 23 Q Did you have any discussions about how much money 24 01P paid you either before or after your termination? 25 A No. Page 60 1 Q Did you have any discussions about any continuing 2 benefits with 01P? 3 A No. 4 Q Did Dr. Lippe make any representations about 5 being song for the way things happened? 6 A No. 7 Q Okay. Were there any apologies exchanged by you 8 or by him? 9 A No. 10 Q Was this a cordial telephone call? 11 A Yes. 12 Q Did it end with you and Dr. Lippe on good terms? 13 A Yes. 14 Q Did you make any apologies for shouting at him in 15 the conversation on June 24th? 16 A No, I never shouted at him. 17 Q That was the conversation with Dr. Goltz? 18 A Goltz. 19 Q Am I pronouncing that correctly, Goltz? 20 A Goltz. 21 Q I will spell it out phonetically and I will say 22 it better. 23 Other than this telephone conversation with Dr. 24 Lippe, have you talked with any of the doctors at O1P since 25 June 25th, 2004? Page 61 1 A No. 2 Q Have you talked with anybody else who represents 3 oIP other than myself since June 25th, 2004? 4 A Except for the Lippe conversation, no. 5 Q Have you had any conversations with Charles Linn? 6 A Oh, yes. 7 Q And can you identify Mr. Linn's role with o1P? 8 A He's -- was or maybe is their accountant. 9 Q Does he attend or did he attend meetings for OIP 10 when you were there? 11 A Not on a regular basis. 12 Q Occasional basis? 13 A Yes. 14 Q What was the -- your conversation with Mr. Linn? 15 A He asked me some general ledger-type questions. 16 Q Do you recall approximately when this happened? 17 A It would have been late July. 18 Q This was a phone conversation? 19 A Correct. 20 Q Did he call you or did you call him? 21 A He called me. 22 Q Was this before you received the severance 23 package from oIP? 24 A It was after I received the package. 25 Q Was it before you signed the agreement? Page 58 -Page 61 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 RICHARD BELIN Multi-Page JULY 8, 2005 Page 62 Page 64 1 A Yes. 1 A No. 2 Q Did you have any discussion with Mr. Linn about 2 Q What is her role or was her role? 3 the severance package or your severance negotiations with 3 A She's a billing clerk. 4 OIP? 4 Q Okay. What was the substance of that 5 A About the package. 5 conversation? 6 Q What was said by you and by him? 6 A Cordial, friendship personal. _ 7 A He commented that the $10,000 lump sum moving had 7 Q Was there any discussion of OIP business in that 8 to be taxable income to me. 8 conversation? 9 Q Did you ask him that question? 9 A No. No. 10 A No. 10 Q Did you make any comments to her about your 11 Q Okay. How did the package come up? Did you 11 termination or the negotiations with on 12 mention it? 12 A No. 13 A I don't remember who mentioned it. 13 Q Okay. Is that the only OIP staff person that you 14 Q Would Mr. Linn have had any way to know about it, 14 had contact with after your termination? 15 to your knowledge? 15 A Yes. 16 A They could have asked his advice, 01P would have. 16 Q Did you have any written correspondence with 17 Q But you just simply have no recollection as to 17 Candy Hoffman after you were terminated? 18 whether you brought it up or he brought it up? 18 A An email I believe. 19 A Correct. 19 Q Okay. What was the substance of that? 20 Q Did you make any comments about the amount of 20 A Requesting that she -- that she drop my short 21 severance offered to you? 21 term disability and made the -- put us on OIP's health 22 A We discussed it, because that's how the $10,000 22 plan. 23 moving thing came up. 23 MS. ALLEN: Okay. We will mark this as the next 24 Q Okay. What did you say to Mr. Linn about the 24 exhibit. 25 amount offered to you? 25 (Letter dated July 12, 2004 produced and marked Page 63 Page 65 1 A I -- I think I told him that it was 46,667, plus 1 Exhibit Number 4.) 2 the 10,000 moving allowance. 2 BY MS. ALLEN: 3 Q Did you express any opinion to him about that? 3 Q Mr. Belin, can you identify Exhibit 4 as a letter 4 A I thought it was low. 4 and enclosure sent to you by Rick Hallock? 5 Q Did you say why? 5 A It is. 6 A Because my expectation was two years. 6 Q I direct your attention to the date on the 7 Q Did Mr. Linn have any comments on that? 7 letter. It says July 12, 2004. And if you will look on 8 A Not that I remember. 8 the last page of the enclosed agreement, there is a date of 9 Q Other than his comment about the moving expense 9 July 13, 2004 when Dr. Hallock signed the agreement. 10 amount being taxable, do you remember any comments that he 10 Is it fair to say that you received this 11 made during that phone call? 11 agreement via Federal Express on either July 19th or July 12 A No. 12 14, 2004? 13 Q Did you have any discussions with Mr. Linn about 13 A No. 14 other severance packages offered to other 01P employees? 14 Q When did you receive it? 15 A No, not that I remember. 15 A On or about July 20th. 16 Q And when you said that you thought that the 16 Q Did you receive it via Federal Express delivery? 17 severance offer was too low, was there any comment at all 17 A No. 18 from Mr. Linn that you recall? 18 Q How did you receive it? 19 A No. 19 A It went to our townhouse office where it sat for 20 Q Did you have any contact with any oIP staff after 20 the six days. 21 June 25, 2004? 21 Q Was it delivered by Federal Express to the 22 A Yes. 22 townhouse office? 23 Q With whom? 23 A Correct. 24 A Judy Wilfong. 24 Q Okay. And was that normal for it to be delivered 25 Q Is this the same Judy that you mentioned earlier? 25 to the townhouse office? Page 62 -Page 65 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 Multi-Page RICHARD BELIN JULY R- 2005 Page 66 Page 68 1 A If no one is home, I guess that's where they put 1 A No. 2 it. 2 Q Again, I don't want to know any discussions that 3 Q Were you out of town at this time? 3 you had with Mr. Strokoff, but you did take the package to 4 A I don't remember. 4 him for discussion, is that correct? 5 Q Would there be any reason that it would go to the 5 A Correct. 6 townhouse office if you weren't out of town? 6 Q Other than your wife and Mr. Strokoff, did you 7 A If you are not home during the day. 7 discuss this package with anyone else? 8 Q Was this true for any deliveries directly to your 8 A Just conversation with Charlie Linn. 9 townhouse, if you weren't home, would they go to the 9 Q Did you have a discussion with me about the 10 townhouse office? 10 package? 11 A Correct. 11 A I did. 12 Q And would the townhouse office notify you if 12 Q Okay. Do you recall the date of that? 13 there were packages waiting for you there? 13 A July 21st. 14 A Correct. 14 Q And was that by telephone? 15 Q Did they notify you in a timely way? 15 A Correct. 16 A No. 16 MR. STROKOFF: Before We get into that, I wonder 17 Q So is it your recollection that you were in town 17 if I could speak to counsel for a moment because there is a 18 and you just didn't receive notice of this for a week? 18 technical matter we ought to resolve? 19 A Correct. 19 MS. ALLEN: Slue. 20 Q Would you check periodically at the townhouse 20 (Witness confers with Mr. Strokoff off the 21 office to see if anything was waiting for you? 21 record.) 22 A Never occurred to us. 22 (Brief recess.) 23 Q Okay. So your recollection is that you received 23 MR. STROKOFF: I should say something for the 24 it on July 20th or around that date? 24 record. We took a break. I shared with Mr. Belin some 25 A Correct. 25 actual records in the file that I have with respect to my Page 67 Page 69 1 Q Did you discuss this letter and enclosed 1 initial meeting with him that are dated -- three separate 2 agreement with anyone? 2 records, they all bear the same date. I showed that to 3 A Yes. 3 Mr. Belin. I think now he would like to correct testimony 4 Q Okay. And who did you discuss it with? 4 which he gave a few minutes ago. 5 A My wife. 5 BY MS. ALLEN: 6 Q Anyone else? 6 Q Okay. That's fine. 7 A My counsel. 7 A My first meeting with Elliot Strokoff was on July 8 Q I don't want to ask you what you discussed with 8 27th. It had been after I received the agreement. 9 your counsel. Who was your counsel at that time? 9 Q But your testimony that you took the package to 10 A Elliot Strokoff. 10 Mr. Strokoff for discussion is still correct? 11 Q Thank you. 11 A Correct. 12 Do you recall when you contacted him after you 12 Q What's your recollection of the telephone 13 received this? 13 conversation with me, between you and me on July 21st? 14 A I don't remember the date. 14 A I called you to verify the nature of the 15 Q Had you already met with Mr. Strokoff before you 15 agreement, to ask if I was to receive just the Pa yments as 16 receive the package? 16 defined in the separation agreement or the payments plus my 17 A Yes. 17 current salary continuation. 18 Q Do you recall the date of your first meeting? 18 Q What's your recollection of my response? 19 A Late June, early July. 19 A Your response was just the payments per the 20 Q Did you meet with Mr. Strokoff before you were 20 separation agreement. 21 termi nated? 21 Q Did we have more than one telephone conversation? 22 A No. 22 A Yes. 23 Q So sometime after June 25th? 23 Q Do you remember when the second conversation was? 24 A Correct. 24 A It was a few days later. But I had fax'd you a 25 Q And had he been your counsel before that time? 25 copy of exhibit three because you hadn't seen this Page 66 -Page 69 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 RICHARD BELIN Multi-Page"` JULY 9.2UQ5 Page 70 l document. 2 Then I had asked you in that initial phone 3 conversation to verify with the O1P physicians that that 4 was their intent. So instead of just taking your word, I 5 asked you to follow up with the 01P physicians. 6 Q What's your recollection of that second 7 conversation? 8 A That you sent to me that the salary continuation 9 stops and I was to be paid to the separation agreement 10 generally. 11 Q Do you recall any other statements made by you or 12 by me during those two conversations? 13 A No. 14 Q So after the two conversations with me, what was 15 your understanding of what you would be paid if you signed 16 the agreement? 17 A I was expecting to receive the two lump sum 18 payments totaling 46,667, plus the 10,000 moving allowance, 19 minus appropriate taxes. 20 Ms. ALLEN: Just for the record, I am going to 21 make this the next exhibit. 22 (Separation agreement produced and marked Exhibit 23 Number 5.) 24 BY MS. ALLEN: 25 Q Can you identify Exhibit No. 5 as the agreement Page 71 1 that you signed? 2 A It is. 3 Q And can you identify your signature and the date? 4 A They are correct. 5 Q Other than your signature and the date, is there 6 anything different about this agreement from the agreement 7 that Dr. Hallock sent you? 8 A Not that I see. 9 Q Well, let me rephrase it. Did you make any 10 changes to the agreement that you received before you 11 signed it? 12 A I did not. 13 Q Okay. Did you make in your request that the 14 agreement be changed before you signed it? 15 A I did not. 16 Q Okay. Once you signed this agreement, how did 17 you send it back to OIP or an 01P representative, do you 18 recall? 19 A My wife dropped it off to Candy Hoffman the next 20 morning, July 30th. 21 Q And when you were reviewing this agreement, did 22 you -- did you have a preference for being paid in two lump 23 sums or on regular payroll distribution days? 24 A I wanted the two lump sums. 25 Q Was there a reason that you preferred that? Page 721 1 A We needed the money to relocate. 2 Q So you wanted the two lump sums so you could 3 receive the money sooner, is that correct? 4 A Correct. ' 5 Q Would there have been any hardship to you if you 6 had received the payments on regular pay dates for the 7 four-month period? 8 A Yes. 9 Q What kind of hardship would that have been? 10 A We didn't have the money available to relocate. 11 Q Would there have been any hardship to you if you 12 had received all of the money in one lump sum ten days 13 after you signed it? 14 A No. 15 Q So the method of payment was not a concern as 16 long as you received the money as soon as possible, is that 17 correct? 18 A Correct. 19 Q And you understood when you signed the agreement 20 that this agreement was going to supersede any other 21 discussions or agreements that you had had with OIP, 22 correct? 23 A Correct. 24 Q You signed this art after you had met with 25 Mr. Strokoff, is that correct? Page 73 1 A Correct. 2 MS. ALLEN: This will be the next exhibit. 3 (Plaintiffs response to request for admissions 4 produced and marked Exhibit Number 6.) 5 BY MS. ALLEN: 6 Q What I have handed you, Mr. Belin, is one of the 7 discovery pleadings in this case. It's plaintiffs response 8 to defendants first set of request for admissions. 9 Can you confirm that this is your verification at 10 the second to the last page from this document? 11 A Yes, it is. 12 Q Okay. And if you recall, when this request for 13 admissions was sent to your attorney, it had attached to it 14 several checks, copies of checks and some payment 15 documents; do you recall that? 16 A Yes. 17 Q Okay. Is it fair to say that you're not 18 disputing that you never received any of those payments, 19 you are not disputing that you did receive those payments, 20 correct? 21 MR. STROKOFF: We agree he received those 22 checks -- 23 MS. ALLEN: Thank you. 24 MR. STROKOFF: Okay. 25 BY MS. ALLEN: Page 70 -Page 73 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 Multi-Page RICHARD BELIN lrlr_v A ?nns Page 74 Page 76 1 Q On page one, the first page of the document, I 1 A I would guess it's less, but I don't know for 2 understand that, you know, you responded to this with the 2 sure. 3 assistance of an attorney, so I am not asking you any legal 3 Q Do you know how long she had held the position of 4 conclusions, can you explain why you believe that you were 4 practice administrator? 5 not an at will employee of oin 5 A Not -- she had been there in several positions I 6 A Because of the verbiage of the offer letter in 6 believe, so I don't know exactly how long that she had been 7 the fourteen month timeframe of that set for review and 7 the practice administrator. 8 renegotiation of my agreement. 8 Q Do you have any recollection of how long she had 9 Q So you -- so your understanding was that you were 9 been employed at oin 10 an employee for a term of fourteen months? 10 A It had been awhile, ten, twenty, thirty years, 1 I A Correct. 11 something like that. 12 Q Okay. Is your understanding that you were not an 12 Q And do you recall if she resigned or was 13 employee at will based on anything else? 13 terminated involuntarily? 14 A No. 14 A She resigned or slid over into another position. 15 Q By the way, when you moved from the Harrisburg 15 Q So when she left the practice administrative 16 area, do you recall when your wife finished her employment? 16 position, she was still employed at oiP? 17 A On or about September 30. 17 A Correct. 18 Q Okay. And that was with the same job that she 18 Q But she received separation wages at the time she 19 had held the whole time that you were in Harrisburg or 19 moved to the other position? 20 since September of 2003? 20 A It was my job to transition her from the new 21 A No, she had a job change. 21 position out of oiP. 22 Q Okay. When was that job change? 22 Q I am sorry, I misunderstood your previous 23 A I can't remember exactly when. 23 testimony. 24 Q Was it before you were terminated at oir 24 You negotiated separation wages for Carol when 25 A Yes. 25 she left oiP, but when she left oiP she was leaving a Page 75 Page 77 1 Q Okay. Was it during the calendar year 2004? 1 position other than practice administrator? 2 A Probably. 2 A Correct. 3 Q And did she leave one job to take another job? 3 Q Do you recall what that other position was? 4 A Correct. 4 A There was no official title to it. She just had 5 Q Okay. If you will look on question No. 3, this 5 specific job responsibilities. 6 is the third page, under the answer, there is a statement 6 Q Was it a job that reported to you? 7 that says, second, Mr. Belin had entitlement under the 7 A I would say myself and another physician. 8 practice, policy and/or precedent of paying other employees 8 Q Was she -- did she resign or was she terminated 9 separation wages. Do you see that sentence? 9 involuntarily from this new position? 10 A I do. 10 A She resigned. 11 Q What do you know about a practice, policy or 11 Q Was there anyone else involved in negotiating the 12 precedent of OIP paying other employees separation wages? 12 separation wages with her for oiP besides you? 13 A In my tenure we negotiated same with a Carol -- I 13 A Not the negotiation process. 14 can't remember her last name. 14 Q Okay. Did you report to anybody about the 15 Q What washer position? 15 payment of separation wages to her? 16 A She was the previous practice administrator. 16 A It would have been blessed by the board of 17 Q She held your job before you came? 17 directors. 18 A Correct. 18 Q Do you believe that you reported it in a board of 19 Q Okay. And were you the OIP representative who 19 directors meeting or in written communication with them? 20 negotiated that separation? 20 A I would have -- guess it would have been in a 21 A Yes. 21 board meeting, but I don't remember exactly. 22 Q Do you recall what the terms were for her? 22 Q Do you recall specifically who blessed this 23 A I don't remember what she received. 23 separation payment? 24 Q Do you recall if she received more or less than 24 A No, I don't. ,25 four months severance pay? 25 Q Do you know where this employee, this former Page 74 -Page 77 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 RICHARD BELIN. Multi-Page TM JULY 8, 2005 Page 78 1 employee is right now? 2 A I do not. 3 Q Do you know if she was going to another job when 4 she left oIP? 5 A I do not know. 6 Q And do you have any recollection of when she left 7 OIP? 8 A Two months after I started maybe, at the most. 9 Q Okay. What other information do you have about a 10 practice, policy or precedent of oIP paying other employees 11 separation wages? 12 A As I said to counsel, I believe their former 13 accountant was offered something on his departure from oIP. 14 Q This was an employed accountant? 15 A Correct. 16 Q And I apologize if I am going over ground we 17 covered at the beginning of your deposition, but I just 18 want to be sure I get this. Do you recall when that 19 accountant left? 20 A Right before I started. 21 Q Did you actually negotiate the separation wages 22 for him? 23 A I did not. 24 Q The accountant's name was? 25 A Glenn -- boy, I want to say Hartman. Page 79 1 Q And do you recall approximately how much -- this 2 I do remember we did cover, you said it was three -- strike 3 that. Page 80 1 Q And when you say severance payments were often 2 made to former employees, other than Carol and Glenn, are 3 there any other employees that you're aware of whom 4 severance payments were made? 5 A No. 6 Q So often in your mind translates to two? 7 A Oh, it's verbiage I guess. 8 Q Okay. And is it fair to say that you have no 9 knowledge of a written policy concerning severance pay at 10 UP? 11 A Correct. 12 Q The next sentence, Mr. Belin, oIP's former 13 accountant and oIP former administrator have personal 14 knowledge of these severance payments to others. 15 Again, that's a reference to the three people 16 that we have -- you have just testified about, is that 17 correct? 18 A Correct. 19 Q Give me just a minute, please. 20 Okay. I just have a couple of wrap-up questions. 21 Other than what we have already discussed in your 22 testimony, have you had any other communications with oIP 23 employees, agents or representatives since June 25, 2004? 24 A No. 25 Q And other than what you have already testified Page 81 1 to, have you had any other discussions with oIP employees, 2 agents or representatives regarding a severance pay policy 3 or practice? 4 Do you recall how much the separation wages were 4 A No. 5 for Mr. Hartman? 6 A Do not know. 7 Q Do you recall if it was more or less than four 7 8 months salary? 8 9 A I wouldn't -- I wouldn't know. 9 10 Q Okay. Do you have any other facts on which you 10 11 base this statement about an entitlement under the 11 12 practice, policy or precedent of paying other employees 12 13 separation wages? 13 14 A No, I don't. 14 15 Q Were there ever any comments made to you by 15 16 anyone representing oIP before June 25, 2004 that you would 16 17 receive severance pay when you left oIP or that oIP had a 17 18 practice of offering severance pay to employees who left? 18 19 A No. 19 20 Q Okay. If you will look on the next page, 20 21 question four, and your answer. Plaintiff is aware that 21 22 severance payments were often made to former employees, but 22 23 does not know if this was done in a written policy. Do you 23 24 see that sentence? 24 25 A I do. 25 5 MS. ALLEN: Okay. That's all I have. Did you 6 have any you wanted to ask? Do you want to ask any questions today? MR moKOFF: Not of Mr. Belin. (Whereupon, the deposition was concluded at 10:41 a.m.) Page 78 -Page 81 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 Multi-Page TM RICHARD BELIN nn_v R 12nns Page 82 1 COUNTY OF DAUPHIN 2 : SS 3 COMMONWEALTH OF PENNSYLVANIA : 4 I, Maria N. O'Donnell, a Notary Public, authorized to 5 administer oaths within and for the Commonwealth of 6 Pennsylvania, do hereby certify that the foregoing is the 7 testimony of RICHARD sELIN. 8 I further certify that before the taking of said 9 deposition, the witness was duly sworn; that the questions 10 and answers were taken down stenographically by the said 11 Reporter-Notary Public, and afterwards reduced to 12 typewriting under the direction of the said Reporter. 13 1 further certify the said deposition was taken at 14 the time and place specified in the caption sheet hereof. 15 1 further certify that I am not a relative or 16 employee or attorney or counsel to any of the parties, or a 17 relative or employee of such attorney or counsel, or 18 financially interested directly or indirectly in this 19 action. 20 I further certify the said deposition constitutes 21 a true record of the testimony given by the said witness. 22 IN WITNESS WHEREOF, I have hereunto set my hand 23 this 13TH day of AUGUST, 2005. 24 Maria N. O'Doom , RPR 25 Notary Public Page 82 -Page 82 HUGHES ALBRIGHT FOLTZ NATALE 717-540-0220/717-393-5101 b r, CE]V EDr ?E;p C jj t? 9ELIN V OIP . APTION RICHARD BELIN NAME OF DEPONENT ERRATA JULY 8. 2005 DATE OF DEPOSITION MARIA N. O'DONNELL. RPR REPORTER I hereby certify that I have read the foregoing deposition and that, to the best of my knowledge, it is true and correct (With the exception of the following correction): PAGE LINE CORRECTION 13 D,'fE- (.vim TU1„ ?ooz- ?2 A4. f, ? Lo R-- %1/o " '113 er 0.? d 0 ' 76 '4c'a 3K u Lfo DATE DATE a SIGNATURE OF DEPONENT Nfty Pdit Mho w Cum EXOM dw 31, 3M AA1.IITT BALOQ, M.D. RICHARD J. BOAL, M.D. ORMORY X. HArMS, M.D., ROBERT K.DA OM M.D. ' ROBERT A'rArMDA, D:O;, F:A.r.? , STL'PI>ET{ W DAgLP, M D. RONALD W. Lmliml.M.D., F.A.G WUJ.JAM W..DeMUTH, M.D., PJLC.S. JASOrf J;UmN, M.D.. ' JOHTI R F$Ai U=n, MD.,_F.JUC.S. WII.IdAF! J OLJ?CtIECK JR., M.D. CU8TT5'A QOL1Zr.D.O. MVmT-R.RUBBO;•M.D:• a. RICHARD H. HIMIX) S, M13, ORF ENZI ?II VOTE STEAM B. WOLF..-Mil, THOMAS J. YUCHA,-MD. 7mVRN0NE:-(7.17) 761-5530 •(800) .834-4020 ' : i ' :-FAX:'.(71'7).757-7197 .www.ottholnstfhitepipa. June 2i;, 2003 , Richird Belk, 2150 ] ey]ai1c1-Trail " . M?nneagolis, NN 5S125 . ' Dear Rie,'_ 'brfhopedic hnstitirte of Pennsylvania (OIP).would ldce too .' Pfactice. Adplirus'tiator: This - is flex you fhb position"of is a full : ne' exemlrt position and is contingent on*receivmg favorable information from.-)rour-previolLt employer:In tliis'positiori, you;will report . 2 dhicfly'tolhe BQ d.of Dkectars"of UIP_ :Your stai# dates with OIP wild be btvu?ee3?.Ju1 4 .2Q03. 116- y; Auuixst. actiial start date wM lie de le inecrby your availability and housiu arm 6MLents: ' Your abnpalized base salary wMbe'1O,-0IYO. 113is will be paid ouf consistent with OIP's pa3'mll_piactices: .: v A retention boniis,•o$15,Q00 will be paid out at.14'ipaoritli?s cgntirigent continued: einplbyment with 01P' and upon your..... : ory. J. parf0r33an0.. ThE a $Onus will be paid out atthe dismretiom of the Board of Dkectors' 1l e - ' contingent upgn.contui*'and' S"filotmly job,per? xmance and ;will be ' :following based on the '.$10, 000 for .a -5%. decrease. in variable overhead. a : J XPenses . '.. $1 S,000.for 'a .10•/° deerease• m variable overhead expenses ,. $20;000 for°1% o decrease m aaziable'over, iead e xpenses A one trine oving/relocation.allawance•of $-10;000 will lie extended to you_to assist m relocation px?enses and temporary living arrangen?enfs. •' = , y: _ '' EXHIBIT • • • DRMOFMM 5EnM=P S. LTD. .. 'ADDRESS ALL CO. RRES FOrfDEMCE TO: 875 POPLAR.'ROM, CAMP HILL, PA 170i1 CAMP HILL OFFICE . HARRISI;L7RO OFFICE CAMF HILL OFFICE . . 3916 TRMLE.RD. 450 POWERS AVE.. 890 $ERSHEY OFFICE CRMP.HILL OFFICE' POPLAR CHURCH RD., =-. 108 - 32 lYORTAF,A,gT DR, STE. 201. 875 POPLAR CHURCHBD. - You will be entitled to participate •iit'02's sfandard ;benefit prograrims as available based-. on your. start •dal-e. The details of these programs will be reviewed with you yo dining 3'our.: • .. orientation. -You will be entitled'to- faur week 'vacation beginning January 1, 2004. 'You. are entitled to a prorated vacation schedule oftwo'weeks vacation based-on-your start ' date for the remainder of 2003, ` 'lease indicate your aeeptaucp of this offer by signing and, returning'a.copy of this letter. If you have any questions or need more information; Please contact myself or Mary Tth# g All niembeas of the:OlP staffwould life to welcome ... . you . to our team and we are looking forward' to your leadership role with the. boanpany. ; Sincerely,. : :. 'Jobe NID I t the t=w and. condidbvs'of this offer j • - letter. - 27 o 13 Richard Belm - ate lP_ Tangible HR and Marketing Solutions June 28, 2004 Meeting Summary between Orthopedic Institute Of Pennsylvania (01P) and Rick Belie June 25, 2004 _ Attending the meeting were Dr. Richard H. Hallock, M.D., Candy Hoffman, H.R. Representative, and James H. Honafius, H.R. Consultant, The Lytle Group. The meeting was scheduled to be held in the office of Mr. Belin between 8:00 and 8:30 a.m., however as he did not arrive at his office at the expected time Dr. Hallock decided to contact him by telephone. The office telephone was on speaker and Dr. Hallock informed Mr. Belin at the beginning of the call of the presence of Mrs. Hoffman and Mr. Honafius. Dr. Hallock stated that the relationship between OIP and Mr. Belin is not working out and not productive for either party. Consequently Dr. Hallock informed Mr. Belie that his services are terminated. It was agreed that the effective date would be the end of the day of June 25, 2004. Dr. Hallock reassured b&. Belin that he would be paid through the end of the day Friday, June 25, 2004. Dr. Hallock stated that a severance package would be prepared and presented to Mr. Belie. Dr. Hallock told Mr. Belin that OlP recognizes his financial situation, will not leave him without an income stream. However, Mr. Berlin is officially terminated as of Friday, June 25, 2004, and that date is his official last day of employment with OIP. Dr. Hallock requested that Mr. Belin stop by the office to turn in his keys, cell phone, beeper, and provide OIP with his computer pass words. Mr. Belin inquired whether a severance package had been drafted. He stated that he is requesting a two year severance package because of the poor economy and that he recognizes the length of time it takes to find other employment Mr. Belin expressed surprise at being terminated without a negotiated severance package and stated that even though the parties can agree to disagree on issues, he would expect to work for a 90 day period during which time an agreement would be negotiated as to the terms of his separation. Dr. Hallock stated that arrangement would not work, that a- severance agreement can be negotiated but that the termination is not contingent upon a severance package. In addition Mr. Belin's compensation will continue by a regular paycheck until a severance package is negotiated, but a finite period will be established on the length of the negotiation period ('This finite period has been defined as a three month period in the termination letter). EXHIBIT 15 S. Montgomery Street ? Hollidaysburg, PA 16648 ? (814) 695-1147? Fax. (814) 696-1156 LYGIL'_ Tangible HR and Marketing Solutions The telephone call concluded with the understanding that Mr. Belin was within a fifteen minute drive of the office and would arrive there within that period of time. Mr. Belin arrived at the office sometime after 9:00 a.m. and tamed in his keys, cell phone, and beeper, and provided Candy Hoffman with his computer pass words - `Snoopy' and `Cherokee'. Dr. Hallock gave Mr. Belin the termination letter and added in writing to the letter medical and other insurance benefits to be covered during the three month period. Mr. Belin removed his personal effects which included pictures from the wall. He commented that he removed most of his personal effects three weeks ago when he felt his job was in jeopardy. He then left the building. Dr. Hallock met with the department managers and subsequently held a meeting with all the employees at the Poplar Church Road office to inform them that Mr. Belin was no longer a member of the OIP group. He then traveled to the other offices to inform those employees of that information. Respectfully submitted, i t J es H. Hona$ e7;onal Mang of HR Services The Lytle Group 2 . `. 15 S. Montgomery Street 0 Hollidaysburg, PA 16648 0 (814) 695-1147+ Fax: (814) 696-1156 08/31/2004 12:26 FA-1 9524756473 CORP CONTROLLER DIV 1 2002/002 SAL rBALOG, M.D. MCMUM J. BOAL, M.D. RAYMORD L DAM, D.O. R XS=r R. Dh IMM. MJ3. STEPtR:fi W. DA=, M.D. WILIIAH W. DamM MD., F.A.C.S. JOtM R. FRAMWff 1, M.D., FRCS. CXZM A. OOL7Z. D.O. 19 OR-rHOPEDIC n4sTnVTE OF FENNSYLVANLk RICMQZ •i M UXX: , M.D. ROBERTOFiERQOWA. II rMx0.. MAL . a, FC.OS. RO ALD W. U1PPE. M.D., PACE. JASON 1. UTr L M.D. WMJJAM J. P-01 ACHEM JR.. M.D. ERMLSGR R IBBO, MD. STEVEPr B. WOLF, M.D. TMOMA:.J, YUCMA, MZX TELEPHONE: (717) 761.5530 June 24, 2004 Dear Mr. Belin: EXHIBIT This will serve as your notix of termination from the Orthopedic Institute of Pennsylvania, effective June 24, 2004. You will continue to receive your regular compensation package for a period of three months during which time we will finalize a severance package. You are welcome to remove any personal effects from yotw office. We will need yot. to rgtm,A any keys. .cell phone, pager, credit card and any other property of the Orthopedic bAitute of Pennsylvania. We also request that you provide us any passwords and other privileged infonrnation, which you have regarding our financial statements. Sincerely, (80C) 834-4020 . FAX: (717) 737-7197 . WWW.oip.COm Richard H. Hallock, AD. `-? 7---o /Z9, . Z' - /Z? 7 lel-+ / ,ell ORMOPMIC'OR=)M' LTD. ADDRE85 ALL CORRESPOrMENCE TO: 875 POPLAR CHUR01 ROAD, CAMP 1ULL, PA 17011 CAMP RILL O1FPIL'L rL42 H BURG (WrICE CAMI• BILL GMCZ 71xxS74$Y OMCE CAMP RILL OPITCS BAL= BALOQ, MA. MCFAABD,L BGAL, M.D. RAYMOND M D MU. D.O. ROB= R DMRWS, M.D. STEPHl:79 W. DARZSY, MM. MUM W. DFMITIYL M.D., FAGS. JOHN R. FBA U=ff z M.D., FAG& aMM A OOLTZ, D.O. IP' ORTI-lormIC n4sirr rE OF PEZZgs LVANZp, TELEMOM (717) 761-5530 Via Federal Express Richard Belie 6625 Terrace Way Harrisburg PA 17111 Dear Rick • (800) 834-4020 July 12, 2004 Attached for your consideration are duplicate originals of a Separation Agreement and General Release concerning your separation from employment with Orthopedic Institute of Pennsylvania.. If you choose to sign this agreement, you Will (1) be provided with certain benefits that you are not otherwise entitled to, and (2) be giving up your right to file any and all legal claims against OIP. The terms set forth in the Agreement will remain open to you untl August 6, 2004. During this period, we recommend that you consult an attorney regarding your legal rights-and obligations as provided in the Agreement If you decide to sign. the Agreement, you will be given a 'seven (7) day period. following the date of your signature in which you may revoke the Agreement If you decide to revoke the Agreement ding this 7-day period, it will not be effective or enforceable against you. 4 on the other hand, you decide to sign the Agreement and do not revoke your signature within seven days, the Agreement will be final and binding. If you decide to accept the terms of the Agreement, you should sign both originals and return them to our legal counsel on this matter, Katherine M. Allen, Esquire, McQuaide Blasko, 811 University Drive, State College, PA 16801 by August 6, 2004. If you or your attorney have any questions or need any additional information, please contact Ms. Allen directly at (814) 238-4926. . Sincerely, Richard H. Hallock, M.D. RHHIIh Enclosures ONMF-'= 3OR?SO= LTD. ADDRESS ALL C.ORRESPOND=1CE TO: 875 POPLAR CM Ma' ROAD, CAMP ML, FA 17011 Ce""17 BILL nFFIr F. rANnTCxrMr, C pmr,R ran AITT . ?... RIM&M tL fW1.OM M.D. CsMOORY A. MVM, M.D. R03W R. Kemak D.O., FAGO.S. RONALD W. LE M M.D., FRGS. JASON J. IITI rL M.D. WILLIAM J. POIACta, JR, M.D. ZEN= R RUBBO, M.D. STL M B. WOLr; M.D. THOMAS J. YUCUA, M.D. FAX (717) 737-7197 www.oip.com i EXHIBIT SEPARATION AGREEMENT AND GENERAL RY E,e, sF This SEPARATION AGREEMENT AND GENERAL RELEASE is made by and between. ORTHOPEDIC INSTITITTE OF PENNSYLVANIA, a Pennsylvania corporation with its principal place of business in Harrisburg, Pennsylvania ("OIP'), and RICHARD BELIN, of (_??-f-?- nj? Li rrighu. Pennsylvania ("Mr. Be&D. The parties identified above mutually desire to enter into this Separation Agreement and General Release and hereby state the following: WHEREAS, Mr. Berm was employed by OIP as practice Adrr,kLIrator, . WHEREAS, Mr. Belie was terminated from his employment with OIP effective June 2-S , 2004; WHEREAS, OIP and Mr. Befin desire to agree to certain severance terms and put to rest any and all potential claims which Mr. Belin may have against GIP or its officers, agents or ' employees. NOW TH$REFORE, for and in consideration of the mutual promises set forth below, and intending to be legally bound thereby, the parties covenant and agree as follows. 1. OIP will provide Mr. Belin with severance pay in an amount equal to four months salary. It is agreed that the gross amount of said payment will be $ 14 t6, 6 (a 7. co from which OIP will make standard payroll deductions. 2. OIP. will also make a Inmp sum payment of $10,000 to Mr. Belin to cover reasonable relocation expenses incurred by hint' 3. The payments set forth in paragraphs (1) and (2) will be made in two equal installments via check forwarded to Mr. Belin or his designated attorney. The first payment will be mailed within, fourteen (14) business days after 01? (or its attorney) receives a signed original of this Agreement: The second payment will be made within thirty (30) days after the first payment 4. Mr. Beim will have such rights to continued health insurance coverage as are provided by COBRA. For the period of four months following his termination date, OlP will pay the full cost of continued health insurance coverage as required under COBRA and as elected by Mr. Belie. 5. Mr. Belin agrees that he will, keep the terms of this Agreement completely confidential except for (a) any disclosure required by law or in connection with legal proceedings between the parties, or (b) disclose by Mr. Belies to members of his n,=e .iate fanny or, to his attorneys, accountants or tax advisors. The parties acknowledge that this confidentiality provision is a material term of this Agreement and that any breach of this provision will constitute cause for OlP to terminate the severance pay and benefits described in paragraphs 1, 2 and 4 above and to otherwise regard this Agreement to have been materially breached_ 6. Mr. Belie represents that he has not filed any complaints, charges or claims against OlP with any local, state or federal agency or court, including the Equal Employment Opportuni Commission and the Pennsylvania. Human Relations Commission, that he will not do so at any time hereafter with respect to any matter included within the general release set forth in paragraph 8 below, and that if any such agency or court assumes jurisdiction of any such complaint, charge or claim against OIP on behalf of Mr. Belie, he will request the agency or court to withdraw from the matter. 7. The previous paragraph does not preclude Aft. Belin from fling a claim for unemployment compensation if he is unemployed on or after his termination. OIP will not contest Mr. Belin's eligibility for unemployment compensation benefits. 8. As a material inducement to OIP to enter into this Agreement, I& Belin hereby irrevocably and unconditionally releases, acquits and forever discharges OIP and each of its officers, agents, employees, representatives, attorneys, affiliates, successors and assigns, and all persons acting by, through, under or in concert with any of them (collectively "OI F% from any and all complaints, claims, liabilities, obligations, promises, agreements, causes of action, suits, rights, demands, costs, losses, debts and expenses C=huling attorneys' fees and costs actually inured), arising prior to the execution of this Agreement and excepting only those rigbts specifically granted to Mr. Belin herein. This Release includes any and all claims under Title VII of the Civil Rights Act of 1964, the Civil Rights Act of 1991, the Pennsylvania Human Relations Act, the Age Discrimination in Employment Act, the Americans With Disabilities Act, the Wage Payment and Collection_Law, any and all claims for defamation or other personalmJurY, any and all claims for breach of contract and any and all other claims under any other provision of federal, state or local law. -2- For the purpose of implementing a full and complete release and discharge of OIP, Mr. .,Belie expressly acknowledges that this Release is intended to include in its effect, without limitation, all claims which have accrued as of his execu~ on of this Agreement, including claims which he does not know or suspect to exist in his favor, and further acknowledges that this Release contemplates the 1,n,Pnt-of any such claim or claims. 9. Mr. Belie certif ies that he has carefully read and fully „nd and all the .provisions of this Agreement; that he has been advised in writing to consult with an attorney regarding this Agreement; that he has had the opportunity to consider this Agreement for a period of at least twenty-one (21) days prior to execution; that he may, at his sole election, choose to waive the full twenty-one (21) day period and sign this Agreement prior to its expiration; and that he may revoke this Agreement within seven ('n days of sin mg it. 10. Mr. Belin further certifies that he is voluntarily entering into this Agreement and that neither OIP nor its officers, agents, employees or attorneys have made any representations concerning the terms, conditions or effects of this Agreement other than those contained herein. 11. The parties acknowledge that the sole purpose of this Agreement is to amicably effectuate severance tens for Mr. BeHn. and put to rest any potential disputes or claims that might otherwise arise between them. Therefore, it is expressly acknowledged that this Agreement does not constitute nor should it be construed to constitute an admission by OIP of any act of impropriety or wrongdoing, or any breach of an obligation of any kind to Mr. Belie. 12.. Sioularly, the parties acknowledge that this Agre eme I does not constitute nor should it be construed to constitute an admission by Mr. Belie of any act of impropriety or wrongdoing, or of any breach of an obligation of any kind to OIP. i 13. This Agreement may be revoked by Mr. Belin by providing written notice of revocation within seven (7) days of his execution hereof Notice of revocation should be send to Katherine M. Allen, Esquire, McQuaide Blasko, 811 University Drive, State College, PA 16801. 14. This Agreement constitutes the sole understanding of the parties hereto and supersedes any prior or contemporaneous agreements or understandings, whether written or oral, respecting the subject matters addressed herein 15. This Agreement cannot be modified, altered or changed, except under express written consent of both parties in a document that explicitly refers to this Agreement- -3 - 16. The parties intend and agree that this Separation Agreement and. General Release shall be binding on and inure to the benefit of their respective heirs, successors and assigns. 17. This Agreement shah be governed by and construed in accordance with the laws of the Commonwealth ofPesmsylvank 18. If any rovision of this Separation P Agreement and. General Release is found to be unenforceable or in violation of law, the remaining provisions shall remain in full force and effect, provided however, that if the general release set forth herein is found to be unenforceable or in violation of law, this entire Separation Agreement and General Release shall be mill and void. IN WITNESS WHEREOF, the parties have set their bands and seals the day and year set forth below. ATTEST: ORTHOPEDIC INSTITUTE OF PENNSYLVANIA By: Executed on , 2004 WITNESS: [SEAL] RICHARD BELIN Executed on - .2004 -CM+1P®OCSMOCMM2U5562M -4- . SEPARATION AGREEMENT AND GENERAL RELEASE This SEPARATION AGREEMENT AND GENERAL RELEASE is made by and between ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, a Pennsylvania corporation with its principal place of business in Harrisburg, Pennsylvania ("OIP"), and RICHARD BELIN, of V 646-t'errnro ?NA L 140LrrriShuj-o , Pennsylvania ("Mr. Belie). The parties identified above mutually desire to enter into this Separation Agreement and General Release and hereby state the following: WHEREAS, Mr. Belin was employed by OIP as Practice Administrator; WHEREAS, Mr. Belin was terminated from his employment with OIP effective June 25 , 2004; WHEREAS, OIP and Mr. Belin desire to agree to certain severance terms and put to rest any and all potential claims which Mr. Belin may have against OIP or its officers, agents or employees. NOW THEREFORE, for and in consideration of the mutual promises set forth below, and intending to be legally bound thereby, the parties covenant and agree as follows: 1. OIP will provide Mr. Belin with severance pay in an amount equal to four months salary. It is agreed that the gross amount of said payment will be$ ?-Ilo to?'1, co from which OIP will make standard payroll deductions. 2. OIP will also make a lump sum payment of $10,000 to Mr. Belin to cover reasonable relocation expenses incurred by him 3. The payments set forth in paragraphs (1) and (2) will be made in two equal installments via check forwarded to Mr. Belin or his designated attorney. The first payment will be mailed within fourteen (14) business days after OIP (or its attorney) receives a signed original of this Agreement. The second payment will be made within thirty (30) days after the first payment. 4. Mr. Belin will have such rights to continued health insurance coverage as are provided by COBRA. For the period of four months following his termination date, OIP will pay the full cost of continued health insurance coverage as required under COBRA and as elected by Mr. Belin. EXHIBIT 5. Mr. Belin agrees that he will keep the terms of this Agreement completely confidential except for (a) any disclosure required by law or in connection with legal proceedings between the parties, or (b) disclosure by Mr. Belin to members of his immediate family or to his attorneys, accountants or tax advisors. The parties acknowledge that this confidentiality provision is a material term of this Agreement and that any breach of this provision will constitute cause for OIP to terminate the severance pay and benefits described in paragraphs 1, 2 and 4 above and to otherwise regard this Agreement to have been materially breached. 6. Mr. Belin represents that he has not filed any complaints, charges or claims against OIP with any local, state or federal agency or court, including the Equal Employment Opportunity Commission and the Pennsylvania Human Relations Commission, that he will not do so at any time hereafter with respect to any matter included within the general release set forth in paragraph 8 below, and that if any such agency or court, assumes jurisdiction of any such complaint, charge or claim against OIP on behalf of Mr. Belin, he will request the agency or court to withdraw from the matter. 7. The previous paragraph does not preclude Mr. Belin from filing a claim for unemployment compensation if he is unemployed on or after his termination. OIP will not contest Mr. Belin's eligibility for unemployment compensation benefits. 8. As a material inducement to OIP to enter into this Agreement, Mr. Belin hereby irrevocably and unconditionally releases, acquits and forever discharges OIP and each of its officers, agents, employees, representatives, attorneys, affiliates, successors and assigns, and all persons acting by, through, under or in concert with any of them (collectively "OIP'), from any and all complaints, claims, liabilities, obligations, promises, agreements, causes of action, suits, rights, demands, costs, losses, debts and expenses (including attorneys' fees and costs actually incurred), arising prior to the execution of this Agreement and excepting only those rights specifically granted to Mr. Belin herein. This Release includes any and all claims under Title VII of the Civil Rights Act of 1964, the Civil Rights Act of 1991, the Pennsylvania Human Relations Act, the Age Discrimination in Employment Act, the Americans With Disabilities Act, the Wage Payment and Collection Law, any and all claims for defamation or other personal injury, any and all claims for breach of contract and any and all other claims under any other provision of federal, state or local law. -2- For the purpose of implementing a full and complete release and discharge of OIP, Mr. Belin expressly acknowledges that this Release is intended to include in its effect, without limitation, all claims which have accrued as of his execution of this Agreement, including claims which he does not know or suspect to exist in his favor, and further acknowledges that this Release contemplates the extinguishment of any such claim or claims. 9. Mr. Belin certifies that he has carefully read and fully understands all the provisions of this Agreement; that he has been advised in writing to consult with an attorney regarding this Agreement; that he has had the opportunity to consider this Agreement for a period of at least twenty-one (21) days prior to execution; that he may, at his sole election, choose to waive the full twenty-one (21) day period and sign this Agreement prior to its expiration; and that he may revoke this Agreement within seven (7) days of signing it. 10. Mr. Belin further certifies that he is voluntarily entering into this Agreement and that neither OIP nor its officers, agents, employees or attorneys have made any representations concerning the terms, conditions or effects of this Agreement other than those contained herein. 11. The parties acknowledge that the sole purpose of this Agreement is to amicably effectuate severance terms for Mr. Belin and put to rest any potential disputes or claims that might otherwise arise between them. Therefore, it is expressly acknowledged that this Agreement does not constitute nor should it be construed to constitute an admission by OIP of any act of impropriety or wrongdoing, or any breach of an obligation of any kind to Mr. Beim. 12. Similarly, the parties acknowledge that this Agreement does not constitute nor should it be construed to constitute an admission by Mr. Belin of any act of impropriety or wrongdoing, or of any breach of an obligation of any kind to OIP. 13. This Agreement may be revoked by Mr. Belin by providing written notice of revocation within seven (7) days of his execution hereof. Notice of revocation should be send to Katherine M. Allen, Esquire, McQuaide Blasko, 811 University Drive, State College, PA 16801. 14. This Agreement constitutes the sole understanding of the parties hereto and supersedes any prior or contemporaneous agreements or understandings, whether written or oral, respecting the subject matters addressed herein. 15. This Agreement cannot be modified, altered or changed, except under express written consent of both parties in a document that explicitly refers to this Agreement. -3- 16. The parties intend and agree that this Separation Agreement and General Release shall be binding on and inure to the benefit of their respective heirs, successors and assigns. 17. This Agreement shall be governed by and construed in accordance with the laws of the Commonwealth of Pennsylvania. 18. If any provision of this Separation Agreement and General Release is found to be unenforceable or in violation of law, the remaining provisions shall remain in full force and effect, provided however, that if the general release set forth herein is found to be unenforceable or in violation of law, this entire Separation Agreement and General Release shall be null and void. IN WITNESS WHEREOF, the parties have set their hands and seals the day and year set forth below. ATTEST: ORTHOPEDIC INSTITUTE OF PENNSYLVANIA ?t- rt Q By: 44 la2 Rithltrd H. H& 11 ac.z Executed on .7 2004 RICHARD BELIN Executed on 2004 ::0DMATCD0CSID0CSI182U55628\3 -4- RICHARD BELIN, Plaintiff V. ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 04-5953-Civil Term JURY TRIAL DEMANDED PLAINTIFF'S RESPONSE TO DEFENDANT'S FIRST SET OF REQUESTS FOR ADMISSIONS WITH CORRESPONDING INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS FOR ANSWER BY PLAINTIFF 1. Plaintiff was employed by Defendant as an at-will employee. RESPONSE: Denied. (a) Interrogatory No. 1: If the response to Request for Admission No. 1 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: Mr. Belin was provided with a contract of employment dated June 23, 2003 and further provided the additional consideration of moving himself and his family to the Harrisburg area. (b) Request for Production of Documents No. 1: If your answer to the above Request for Admission No. 1 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: EXHIBIT June 23, 2003 letter from Dr. Frankeny to Mr. Belin 2. Defendant terminated Plaintiff's employment effective June 25, 2004. RESPONSE: Denied. (a) Interrogatory No. 2: If the response to Request for Admission No. 2 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: Plaintiff's employment was terminated on June 24, 2004. Mr. Belin and Dr. Hallock have personal knowledge of this. (b) Request for Production of Documents No. 2: If your answer to the above Request for Admission No. 2 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: June 24, 2004 letter from Dr. Hallock to Mr. Belin. 3. Prior to his termination, Plaintiff had no contractual right to severance pay upon his termination from Orthopedic Institute of Pennsylvania ("OIP"). RESPONSE: Denied. (a) Interrogatory No. 3: If the response to Request for Admission No. 3 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: First, Mr. Belin had contractual rights under the June 23, 2003 employment contract. Second, Mr. Belin had entitlement under the practice, policy and/or precedent of paying other employees separation wages. Finally, on June 24, 2004 Mr. Belin was provided with a letter stating, "You will continue to receive your regular compensation package for a period of three months during which time we will finalize a severance package." The following people have knowledge of this: Mr. Belin, Dr. Hallock, OIP Executive Board Members, and OIP's former accountant. (b) Request for Production of Documents No. 3: If your answer to the above Request for Admission No. 3 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: June 23, 2003 letter from Dr. Frankeny to Mr. Belin June 24, 2004 letter from Dr. Hallock to Mr. Belin. 4. Prior to Plaintiff's termination, OIP had no written policy providing severance pay to terminated employees. RESPONSE: Denied. (a) Interrogatory No. 4: If the response to Request for Admission No. 4 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: Plaintiff is aware that severance payments were often made to former employees but does not know if this was done under a written policy. Mr. Belin, OIP's former accountant and OIP's former administrator has personal knowledge of these severance payments to others. (b) Request for Production of Documents No. 4: If your answer to the above Request for Admission No. 4 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: 5. Plaintiff signed the Agreement attached as Exhibit A to Defendant's Answer with New Matter on or about July 29, 2004. RESPONSE: Admitted. (a) Interrogatory No. 5: If the response to Request for Admission No. 5 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 5: If your answer to the above Request for Admission No. 5 is anything other than an unqualified admission., identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: 6. Plaintiff received from Defendant the July 1, 2004 payment described in the Earnings Statement attached to these Requests for Admission as Exhibit B. RESPONSE: Admitted. (a) Interrogatory No. 6: If the response to Request for Admission No. 6 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 6: If your answer to the above Request for Admission No. 6 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response, including bank statements for all bank accounts in your single or joint name from June 24, 2004 to the present. ANSWER: 7. Plaintiff received from Defendant the July 1, 2004 payment described in the Earnings Statement attached to these Requests for Admission as Exhibit C. RESPONSE: Admitted. (a) Interrogatory No. 7: If the response to Request for Admission No. 7 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 7: If your answer to the above Request for Admission No. 7 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response, including bank statements for all bank accounts in your single or joint name from June 24, 2004 to the present. ANSWER: 8. Plaintiff received from Defendant the July 15, 2004 payment described in the Earnings Statement attached to these Requests for Admission as Exhibit D. RESPONSE: Admitted. (a) Interrogatory No. 8: If the response to Request for Admission No. 8 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 8: If your answer to the above Request for Admission No. 8 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response, including bank statements for all bank accounts in your single or joint name from June 24, 2004 to the present. ANSWER: 9. Plaintiff received from Defendant the July 29, 2004 payment described in the Earnings Statement attached to these Requests for Admission as Exhibit E. RESPONSE: Admitted. (a) Interrogatory No. 9: If the response to Request for Admission No. 9 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 9: If your answer to the above Request for Admission No. 9 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response, including bank statements for all bank accounts in your single or joint name from June 24, 2004 to the present. ANSWER: 10. Plaintiff received from Defendant the August 12, 2004 payment described in the Earnings Statement attached to these Requests for Admission as Exhibit F. RESPONSE: Admitted. (a) Interrogatory No. 10: If the response to Request for Admission No. 10 is anything other than an unqualified admission, set forth": (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 10: If your answer to the above Request for Admission No. 10 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response, including bank statements for all bank accounts in your single or joint name from June 24, 2004 to the present. ANSWER: 11. Plaintiff received from Defendant the August 16, 2004 check in the amount of $13,103.04, a copy of which is attached to these Requests for Admission as Exhibit G. RESPONSE: Admitted. (a) Interrogatory No. 11: If the response to Request for Admission No. 11 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 11: If your answer to the above Request for Admission No. 11 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response, including bank statements for all bank accounts in your single or joint name from June 24, 2004 to the present. ANSWER: 12. Plaintiff received from Defendant the September 13, 2004 check in the amount of $13,103.04, a copy of which is attached to these Requests for Admission as Exhibit H. RESPONSE: Admitted. (a) Interrogatory No. 12: If the response to Request for Admission No. 12 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 12: If your answer to the above Request for Admission No. 12 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response, including bank statements for all bank accounts in your single or joint name from June 24, 2004 to the present. ANSWER: 13. Plaintiff and Defendant have not entered into any written agreement modifying the terms of the Agreement attached as Exhibit A to Defendant's Answer with New Matter. RESPONSE: Admitted. (a) Interrogatory No. 13: If the response to Request for Admission No. 13 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 13: If your answer to the above Request for Admission No. 13 anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: 14. Prior to July 12, 2004, Defendant paid to Plaintiff all wages earned as of his termination. RESPONSE: Denied. (a) Interrogatory No. 14: If the response to Request for Admission No. 14 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: Plaintiff was promised on June 24, 2004; "You will continue to receive your regular compensation package for a period of three months . . Plaintiff was still due more than two months of these payments after July 12, 2004. Mr. Belin and Dr. Hallock have personal knowledge of this. (b) Request for Production answer to the above Re, anything other than an identify and produce a and every document you upon in your response. of Documents No. 14: If your quest for Admission No. 14 is unqualified admission, true and correct copy of each directly or indirectly rely ANSWER: June 24, 2004 letter from Dr. Hallock to Mr. Belin. 15. Prior to July 12, 2004, Defendant paid to Plaintiff all vacation pay accrued as of his termination. RESPONSE: Admitted. (a) Interrogatory No. 15: If the response to Request for Admission No. 15 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production answer to the above Re anything other than an identify and produce a and every document you upon in your response. of Documents No. 15: If your quest for Admission No. 15 is unqualified admission, true and correct copy of each directly or indirectly rely ANSWER: 16. Plaintiff does not dispute the amount or type of deductions taken from the payments he received from Defendant after his termination. RESPONSE: Admitted in part, denied in part. (a) Interrogatory No. 16: If the response to Request for Admission No. 16 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: Plaintiff admits that the tax deductions and additional deductions taken from the amount actually paid to Plaintiff are valid. However, Defendant, in addition, to these amounts, deducted money Plaintiff was paid prior to entering into the Separation Agreement but after his termination from Defendant's employ which is not a proper deduction under the contract as a matter of law. Plaintiff has personal knowledge concerning this issue. (b) Request for Production of Documents No 16: If your answer to the above Request for Admission No. 16 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: Separation Agreement and General Release. June 24, 2004 letter from Dr. Hallock to Mr. Belin. Respectfully submitted, STROKOFF & COWDEN, P.C. By: Elliot A. Strokoff, Esq. Timothy E. Gilsbach, Esq. I.D. Nos. 16677/92855 DATE: t'1/ S 1 vs 132 State Street, PO Box 11903 Harrisburg, PA 17108-1903 (717) 233-5353 RICHARD BELIN, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, Defendant NO. 04-5953-Cavil Term JMY TRIAL DEMANDED VERIFICATION I, RICHARD BELIN, certify that the statements made in the foregoing Plaintiff's Response to Defendants First Set of Requests for Admissions with Corresponding Interrogatories and Request for Production of Documents for Answer by Plaintiff are true and Correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. §4904 relating to unsworn falsification to authorities. Richard Belin DATE: RICHARD BELIN, Plaintiff v. ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 04-5953-Civil Term JURY TRIAL DEMANDED CERTIFICATE OF SERVICE I, the undersigned, certify that I have this day served a true and correct copy of the foregoing by first-class mail, postage prepaid, on the following person(s): Katherine M. Allen, Esquire McQuaide Blasko 811 University Drive State College, PA 16801-6699 Dated: ?//S 6 By r /S Timothy E. Gilsbach 0 IN THE COURT ONTO PEA SYLV ANIA CUMBERLAND COUY, Richard Belin, No.: 04-5953 - Civil Term Plaintiff Jury Trial Demanded V. Orthopedic Institute of Pennsylvania, Defendant. FOR SUMMARY L""L1 ' SLIIVIMARY JUDGMENT ersi ned, Candace Hoffman, having been duly sworn according to law, hereby The and g win is true and correct to the best of her knowledge, information and belief. states that the follo g edic I am currently employed as the Human Resources Manager at the Orthop 1. Institute of Pennsylvania ("OIP") and have held this position since 1988- s art of my job duties, I was responsible for making Payments to Richard Belm 2. A P after his termination on June 25, 2004 and have provided documentation of those payments to defense counsel in the course of discovery in this case. 3 Attached as Exhibit 1 to this Affidavit is the Defendant's First Set of Request for Admission with Corresponding Interrogatories and Request for Production of Documents for Answer by Plaintiff (hereinafter "Defendant's First Requests for Admission"). Exhibits B through H to Defendant's First Requests for Admission are documents 4. 2004. evidencing payments made by OIP to Richard Belin after June 25, Exhibit B to Defendant's First Request for Admission represents a payment to Mr. 5. in for vacation leave accrued through the date of his termination on June 25, 2004. Bel CADocuments and Settings\choffman\LOCal Settings\Tempotary Intemet Files\Content.lE5\RDYF29EF\01P Belin affidavit Of C Hoffmanvl.DOC 6, Exhibit C to Defendant's First Request for Admission represents a payment to Mr. the final pay period he worked which ended on June 27, 2004. Belm for payments to Mr. Belm: 7. Exhibits D through H evidence the following gross pay July 15, 2004 $5,384.62 July 29, 2004 $5,384.62 August 12, 2004 $5,384.62 August 16, 2004 $20,256.57 September 13, 2004 $20,256.57 Total $56,667 each of the above payments listed in 17, OIP took standard payroll g. From deductions resulting in net payments to Mr. Belin. at OIP since 1988. During that time, OIP has not had a 9. I have been employed in a written policy of providing severance payments to terminated employees nor has it engaged standard practice of providing severance pay to terminated employees- o? -A DATE COMMONWEALTH OF PENNSYLVANIA COUNTY OF Qe) a r` c' CANDACE HOFFMAN } } SS. } April, 2006, before me, the undersigned notary public, On this, e,:2 4 day of Ap roven to be the known to me or satisfactorily ed the same for the personally appeared CANDACE HOFFMAN, whose name is subscribed to the within instrument, and acknowledged person purposes therein contained. Intemet Piles\C0nt--1E5\RDYF29EF\0IP Belin affidavit of C Hoffman_vl DM C:\Docaments and Settings\choffmanU.ocal Settings\Temporary -2- In witness whereof, I hereunto set my hand and official seals. Notary Pub is NOTARIAL SEAL [SEAL] CATN'f 1. GINGRICH NOTMB AND CO. ? m HO APIN uments and Settings\choff nan\Local Settings\TempOtary Internet Files\Content lE5\RDYF29EF\OIP Belin affidavit of C HofTman_v I.DOC C Doc IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Richard Belin, No.: 04-5953 - Civil Term Plaintiff V. Jury Trial Demanded Orthopedic Institute of Pennsylvania, Defendant. DEFENDANT'S FIRST SET OF REQUESTS FOR ADMISSION WITH CORRESPONDING INTERROGATORIES AND REQUESTS FOR PRODUCTION OF DOCUMENTS FOR ANSWER BY PLAINTIFF TO: Richard Belin % Timothy Gilsbach, Esquire Please take notice that Defendant, Orthopedic Institute of Pennsylvania, by and through its counsel, McQuaide, Blasko, Schwartz, Fleming & Faulkner, Inc., hereby serves the within Requests for Admissions with corresponding Interrogatories and Requests for Production of Documents upon Plaintiff, Richard Belin, pursuant to Pa. R.C.P. 4005, 4006, 4009 and 4014. If your answer to any of the Requests for Admission is anything other than a complete admission, please state all facts upon which you rely to support your denial or qualified admission. Each matter set forth herein shall be deemed admitted unless you serve an answer or objection upon counsel for Defendant, within thirty (30) days of the date of service thereof. The interrogatories and document requests shall be deemed to be continuing interrogatories and document requests, pursuant to Pa. R.C.P. 4005, 4006, and 4009. If, between the time of your answers and the time of trial of this case, you or anyone acting on your behalf learn of any further information not contained in your answers, you shall promptly furnish said information to the undersigned by supplemental answers or supplemental production of documents. DEFINITIONS A. "You" and/or "your" means Plaintiff, his agents and employees and others acting on his behalf with regard to asserting the cause of action to be set forth in Plaintiff's Complaint in the above-captioned case. B. "Document" shall mean any writing (whether handwritten, typed, printed, electronic or otherwise made), drawing, graph, chart, photograph, phonograph record, or electronic or mechanical matter (including microfilm of any kind or nature, tape or recording), or other data compilations from which information can be obtained (translated, if necessary, by Plaintiff, through detection devices into reasonably usable form), and shall include, without limiting the generality of the foregoing, all records, correspondence, telegrams, teletypes, agreements, studies, reports, drafts, memoranda, and computer print outs. C. As used herein "identify," when used in reference to an individual, means his full name and present or last known residence and business address, his present or last known position or title and business affiliation, and his position at the time in question. Where the Interrogatories request that documents be identified, an identification of it should include at least the following: author, addressee, type of document, date, subject matter, and the name and address of the person or party presently having custody of the document and any known copies of it. INSTRUCTIONS FOR ANSWERING INTERROGATORIES 1. In accordance with Pa. R.C.P. 4005 and 4006, the original of these written Interrogatories have been served upon you to be answered by the party served or, if the party served is a public or private corporation or similar entity or a partnership or association, by any officer or agent, who shall furnish such information as is available to the party. 2. Written answers shall be inserted in the spaces provided in the Interrogatories. If there is insufficient space to answer an Interrogatory, the remainder of the answer shall follow on a supplemental sheet. 3. In accordance Pa. R.C.P. 4006(b), a sufficient answer to such an Interrogatory shall be to specify the records from which the answer may be derived or ascertained. 4. Please file and serve answers to these Interrogatories in accordance with the Pennsylvania Rules of Civil Procedure. INSTRUCTIONS FOR RESPONDING TO REQUEST FOR PRODUCTION OF DOCUMENTS 1. With respect to each of the following requests, you shall identify and/or produce all documents which are known to you or which can be located or discovered by you through diligent effort on the part of you, your employees, representatives, attorneys or accountants, including but not limited to, all documents which are in the possession of your representatives, attorneys or accountants, or accessible to you, your employees, or your representatives, attorneys or accountants. 2. The following requests shall be deemed to be continuing so as to require further and supplemental production of documents by you in accordance with Pa. R.C.P. 4009. 3. If any documents requested herein have been lost or destroyed, you shall provide in lieu of a true and correct copy thereof, a list of each document so lost or destroyed, together with the following information: (1) the date of origin; (2) a brief description of such document; (3) the author of such document; (4) the date upon which the document was lost or destroyed; and (5) a brief statement of the manner in which the document was lost or destroyed. 4. In the event you refuse to produce any document requested on the grounds of any claimed privilege from discovery, please state each ground for such claimed privilege, describe the document withheld by date, author, recipients (including all persons who were shown or received a copy), and give a general description of the subject matter of the document. 5. In the event that more than one copy of a document exists, the original shall be produced, as well as every copy on which appears any notation or marking of any sort not appearing on the original. 6. For any documents which are stored or maintained in files in the normal course of business, such documents shall be produced in such files, or in such a manner as to preserve and indicate the file from which such documents were taken. INSTRUCTIONS FOR RESPONDING TO REQUESTS FOR ADMISSIONS In the event your response is an unqualified admission, indicate that fact by typing "Admitted" in the space provided. 2. If your response is anything other than an unqualified admission, indicate the nature of your response in the space provided and proceed with your response to the corresponding interrogatories and requests for production of documents. REQUESTS FOR ADMISSION WITH CORRESPONDING INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS Pursuant to Pa. R.C.P. 4014, Defendant is hereby requested to admit the following, for purposes of the pending action only, and where required, to answer interrogatories and produce documents: Plaintiff was employed by Defendant as an at-will employee. RESPONSE: (a) Interrogatory No. 1: If the response to Request for Admission No. 1 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 1: If your answer to the above Request for Admission No. 1 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: ::oDMA\PCDOCS\DOCSLIH2\311042\1 2. Defendant terminated Plaintiff's employment effective June 25, 2004. RESPONSE: (a) Interrogatory No. 2: If the response to Request for Admission No. 2 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 2: If your answer to the above Request for Admission No. 2 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: ::ODMA\PCDOCS\DOCSL[B2\311042 V 3. Prior to his termination, Plaintiff had no contractual right to severance pay upon his termination from Orthopedic Institute of Pennsylvania ("OIP"). RESPONSE: (a) Interrogatory No. 3: If the response to Request for Admission No. 3 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 3: If your answer to the above Request for Admission No. 3 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: ::0DMA\PCD0CS\D0CSLIB2\31 W42\1 4. Prior to Plaintiff s termination, OIP had no written policy providing severance pay to terminated employees. RESPONSE: (a) Interrogatory No. 4: If the response to Request for Admission No. 4 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 4: If your answer to the above Request for Admission No. 4 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: ::ODMA\PCDOCS\DOCSL[B2\911042\ 1 5. Plaintiff signed the Agreement attached as Exhibit A to Defendant's Answer with New Matter on or about July 29, 2004. RESPONSE: (a) Interro ag tM No. 5: If the response to Request for Admission No. 5 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 5: If your answer to the above Request for Admission No. 5 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: ::ODMAV CDOCS\DOCSLIB2\311042\1 6. Plaintiff received from Defendant the July 1, 2004 payment described in the Earnings Statement attached to these Requests for Admission as Exhibit B. RESPONSE: (a) Interrogatga No. 6: If the response to Request for Admission No. 6 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 6: If your answer to the above Request for Admission No. 6 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response, including bank statements for all bank accounts in your single or joint name from June 24, 2004 to the present. ANSWER: ::oDMA\PCDOCS\DOCSLIB2\311042%1 7. Plaintiff received from Defendant the July 1, 2004 payment described in the Earnings Statement attached to these Requests for Admission as Exhibit C. RESPONSE: (a) Interrogatory No. 7: If the response to Request for Admission No. 7 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 7: If your answer to the above Request for Admission No. 7 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response, including bank statements for all bank accounts in your single or joint name from June 24, 2004 to the present. ANSWER: ::oDMA\PCDOCS\DOCSLIB2Q 11042\1 8. Plaintiff received from Defendant the July 15, 2004 payment described in the Earnings Statement attached to these Requests for Admission as Exhibit D. RESPONSE: (a) Interrogatory No. 8: If the response to Request for Admission No. 8 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 8: If your answer to the above Request for Admission No. 8 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response, including bank statements for all bank accounts in your single or joint name from June 24, 2004 to the present. ANSWER: ::ODMA\PCDOCS\DOCSLIB2\31104211 9. Plaintiff received from Defendant the July 29, 2004 payment described in the Earnings Statement attached to these Requests for Admission as Exhibit E. RESPONSE: (a) Interrogatory No. 9: If the response to Request for Admission No. 9 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 9: If your answer to the above Request for Admission No. 9 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response, including bank statements for all bank accounts in your single or joint name from June 24, 2004 to the present. ANSWER: ::ODMAU,CDOCS\DOCSLIB2\311042\1 10. Plaintiff received from Defendant the August 12, 2004 payment described in the Earnings Statement attached to these Requests for Admission as Exhibit F. RESPONSE: (a) Interrogatory No. 10: If the response to Request for Admission No. 10 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 10: If your answer to the above Request for Admission No. 10 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response, including bank statements for all bank accounts in your single or joint name from June 24, 2004 to the present. ANSWER: ::ODMA\pCDOCS\DOCSL1B2\311042\1 11. Plaintiff received from Defendant the August 16, 2004 check in the amount of $13,103.04, a copy of which is attached to these Requests for Admission as Exhibit G. RESPONSE: (a) Interrogatory No. 11: If the response to Request for Admission No. 11 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. AN_: (b) Request for Production of Documents No. 11: If your answer to the above Request for Admission No. 11 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response, including bank statements for all bank accounts in your single or joint name from June 24, 2004 to the present. ANSWER: ::ODMA\PCDOCS\DOCSLB2\311042\ 1 12. Plaintiff received from Defendant the September 13, 2004 check in the amount of $13,103.04, a copy of which is attached to these Requests for Admission as Exhibit H. RESPONSE: (a) Interrogatory No. 12: If the response to Request for Admission No. 12 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Reguest for Production of Documents No. 12: If your answer to the above Request for Admission No. 12 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response, including.bank statements for all bank accounts in your single or joint name from June 24, 2004 to the present. AN_ ::ODMA\PCDOCS\DOCSLIB2\311042%1 13. Plaintiff and Defendant have not entered into any written agreement modifying the terms of the Agreement attached as Exhibit A to Defendant's Answer with New Matter. RESPONSE: (a) Interrogatory No. 13: If the response to Request for Admission No. 13 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. AN_ R: (b) Request for Production of Documents No. 13: If your answer to the above Request for Admission No. 13 anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: ::ODMATCDOCSU=SLIB2\311042\1 14. Prior to July 12, 2004, Defendant paid to Plaintiff all wages earned as of his termination. RESPONSE: (a) Interro ag_ tort' No. 14: If the response to Request for Admission No. 14 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Rgg -st for Production of Documents No. 14: If your answer to the above Request for Admission No. 14 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: ::ODMATCDOCS\DOC SLIB2\311042\ l 15. Prior to July 12, 2004, Defendant paid to Plaintiff all vacation pay accrued as of his termination. RESPONSE: (a) Interrogatory No. 15: If the response to Request for Admission No. 15 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: (b) Request for Production of Documents No. 15: If your answer to the above Request for Admission No. 15 is anything other than an unqualified admission, identify and produce a true and correct copy of each and every document you directly or indirectly rely upon in your response. ANSWER: ::ODMATCDOCS\DOCSLIB2\311042" 16. Plaintiff does not dispute the amount or type of deductions taken from the payments he received from Defendant after his termination. RESPONSE: (a) Interrogatory No. 16: If the response to Request for Admission No. 16 is anything other than an unqualified admission, set forth: (1) every fact which tends to support your contention that the above statement cannot be admitted as true; (2) the names of witnesses who have personal knowledge concerning same; and (3) the specific identity of documents upon which you base your contention that the above statement cannot be admitted as true. ANSWER: Re nest for Production of Documents No. 16: If your answer to the above (b) Request for Admission No.an16 d l correctl coot and every document young identify and produce a true PY of each directly or indirectly rely upon in your response. ANSWER: ::ODMAUPCDOCS\DOOS1.B2%311042\ 1 McQUAIDE, BLASKO, SCHWARTZ, FLEMING & FAULKNER, INC. Date: March 9, 2005 By' . atherine M. Allen, Esquire I.D. No. 77676 Attorneys for Defendant State University 811 University Drive State College, PA 16801 (814) 238-4926 ::ODMA\PCDOCs\DOCsLB2\3 11042\ 1 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Richard Belin, No.: 04-5953 - Civil Term Plaintiff V. Jury Trial Demanded Orthopedic Institute of Pennsylvania, Defendant. CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of Defendant's o Documents in the above-captioned Corresponding Interrogatones and Requests for Production matter were mailed this 9t' day of March, 2005 to the following parity: Timothy E. Gilsbach, Esquire Strokoff & Cowden, PC 132 State Street P.O. Box 11903 Harrisburg, PA 17108-1903 MCQUAIDE, BLASKO, SCHWARTZ, FLEMING & FAULKNER, INC. By: latherine M. Allen, Esquire I.D. No. 77676 Attorneys for Defendant State University 811 University Drive State College, PA 16801 (814) 238-4926 ::0DMA\PCDOCMWSI.B2\311042\ 1 ?xh? b?? A --_----__?••a. ea.s?n,n,Ir .1- AND GENERAL RELEASE This SEPARATION AGREEMENT AND GENERAL RELEASE is made by and between ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, a Pennsylvania corporation its Principal place of business m Hanisbur Pennsylvania COP-), and RICHARD BELIN, of le b?-S ? Pennsylvania 0& Belin"). The parties identified above mutually desire to enter into this S General Release and Separation Agreement and hereby state the following: WHEREAS, Mr: Belin was employed, by OIP as Practice Administrator WHEREAS, Mr. Belie was t , eeminated from his employment with OIP effective June 25.2004; WHEREAS, OIP and Mr. Belin desire to agree to certain severance teams a any and all potential claims which Mr. Bella P? to rest may have against OIP or its officers, agents or employees. NOW TEEREFORE, for and in consideration of the mutual promises set forth below, and intending to be legally bound thereby' the parties covenant and agree as follows: 1 • OIP will provide A& Belin with severance pay in an amount equal to four months salary. It is agreed that the gross amount of said payment will be co from which OIP will make standard payroll deductions. - 2. OIP will also make a lump sum payment of $10,000 to Mr. Belin to cover reasonable relocation expenses incurred by him. installments 3. The payments set forth in paragraphs (1) and (2) will be made in two equal via check forwarded to Mr. Belin or his designated attorney. The first payment will be mailed within fourteen (14) business days after OIP (or its alto of this ?') receives a signed original Agreement. The second payment will be made within thirty (30) days after the first payment. 4. M='- Behn will have such rights to continued health insurance coverage as are provided by COBRA. For the period of four months following his termination date, OIP wfll pay the full cost of continued health insurance coverage as required under COBRA and as elected Mr. Belin. 5. Mr. Belin agrees that he will keep the terms of this Agreement completely confidential except for (a) any disclosure required by law or in connection with le between the parties, or (b) disclosure gal proceedings by Mr. Belie to members of his immediate hmi?y or to his attorneys, accountants or tax advisors. The parties acknowledge that this co Provision is a material term of this Agreement and that any breach of this provision will constitute cause for OIP to terminate the severance pay and benefits described in parag mphs 1, 2 and 4 above and to otherwise regard this Agreement to have been materiaily brecbed. 6• Mr. Belin represents that he has not filed anyc OIl' with any local, state or federal mP?' charges or claims against agency or court, including the Equal Employes Oppoftw,ty Commission and the Pennsylvania Human Relations Commission, that he will not do so at time hereafter with respect to any matter included within the any general release set forth in paragraph 8 below, and that if any such agency or courts jurisdiction of any such complaint, charge or claim against OIP on behalf of A&. Be k he ?, will request the agency or court to withdraw from the matter. 7. The previous paragraph does not preclude Mr. Belie from filing ? a claim for ?p Yet compensation if he is unemployed on or after his termination. Olp will not contest Mr. Belin's eligibility for unempl03'MCnt compensation benefits. 8- As a material inducement to Op to enter into this Agreement, Mr. Belie hereby irrevocably and unconditionally releases, acquits and forever discharges 01P and each of its officers, agents, employees, 1epresentatives, attorneys, affiliates, successors and assigns, and all persons acting by, through, under or in concert with any of them (collectively "01P?,), from and all complaints, claims, liabilities, obligations, promises, agreements, any causes of action, suits, nghts, demands, costs, losses, debts and OTenses (inchiding attorneys' fees and costs actually incurred), arising prior to the execution of this Agreement and excepting only those rights sPecifically granted to W. Belin herein. This Release includes any and all claims under Title VII of the Civil Rights Act of 1964, the Civil Rights Act of 1991, the Pennsylvania Human Relations Act, the Age Discrimination is Employment Act, the Americans With Disabilities A Payment and Collection Law, any and all c ct, the Wage y laims for defamation or other personal injury, any and all claims for breach of contract and any and all other claims under any other provision of federal, state or local law. -2 For the purpose of implementing a full and complete release and discharge of OIP, Mr. Belie expressly acknowledges that this Release is intended to include in its effect, without limitation, all claimms which have accrued as of his execution of this Agreement, including claims which he does not know or suspect to exist in his favor, and further acknowledges that this Release contemplates the extinguishment of any such claim or claims. 9. Mr. Belin certifies that he has carefully read and my eTStands all the provisions of this Agreement; that he has been advised in writing to consult with an attorney - regarding this Agreement, that he has had the opporhmitY to consider this Agreement for a period of at least twenty-one (21) days Prior to execution; that he ? may, at his sole election, choose to waive the full twenty-one (21) day period and sign this Agreement prior to its expiration; and that he may revoke this Agreement wig seven (7) days of signing it. 10. Mr. Belin further certifies that he is vohmtarily entering into this Agreement and that neither OIP nor its officers, agents, employees or attorneys have made any representations concerning the terms, conditions or effects of this Agreement other than those contained herein. 11. The parties acknowledge that the sole purpose of this m'P Agreement is to amicably effectuate severance terms for Mr. Beim and put to rest any potential imputes or claims that might otherwise arise between them. Therefore, it is expressly acknowledged that this Agreement does not constitute nor should it be construed to constitute an admission by OIP of any act of impropriety or wrongdoing, or any breach of an obligation of any kind to Mr. Beim. 12. Sinifluly, the Parties acknowledge that this should it be construed to constitute an admission Mr. BAgreement does not constitute nor by lm of any act of impropriety or wrongdoing, or of any breach of an obligation of any kind to OIP. 13. This Agreement may be revoked by Mi. Belie by Providing written notice of revocation wldm seven (7) daYs ofhis won hereof Notice ofrevocation should be send to Katherine M. Allen, Esquire, McQuaide Blasko, 811 University Drive, State College; PA 16801. 14. This Agreement constitutes the sole understanding of the parties hereto and supersedes any prior or contemporaneous agreements or understandings, whether written or oral, respecting the subject matters- addressed herein. 15. This Agreement cannot be modified, altered or changed, except under express written consent of both parties in a document that explicitly refers to this Agreement. 16. The parties intend and agree that this Separation Agreement and General Release shall be binding on and inure to the benefit of their respective heirs, successors and assigns. 17. This Agreement shall be governed and by construed in accordance with the.laws of the Commonwealth of Pennsylvania, 18. If any provision of this Separation Agreement and General Release is found to be unenforceable or in violation of law, the remaining provisions shall remain in M force and effect, provided however, that if the general release set forth herein is found to be unenforceable or in violation of law, this entire Separation Agreement and General Release shall be null. and void IN WITNESS WHEREOF, the parties have set their hands and seals the day and year set forth below. ATTEST: ORTHOPEDIC INS TITCTIE OF PENNSYLVANIA By: f drd H. H?trro? Executed on 7 I 2004 WITNR4c- RICHARD BELIN Executed on 2004 :on uW m Q E,xh b Earnings Statement Richard E. Bolin 6625 Terrace Way Harrisburg, PA Mil Gross Pay Net Pay Check # ChkNee Void . Pay Dade plod End Paid Dept Paid Clock File # Wk PK 7331 27-1 0710112004 06/2712004 200 ac 3,494.88 00270003 Voucher 51.93 3,494.88 67.30 statutory 98 X01 >sductlons Federal Income Tax . -50.67 Medicare -216.68 Social Security -69.90 110W Worked in Locality Income Tax -3.14 59 SUI/SDI -10729 PA Worked In State Income Tax Others 345.22 Check ?xh?b?? C paid Crock File # Wk Pay DeU Period End paid Deft .. m7nmm4 200 Eamings Statement Richard E. Belin 6625 Terrace Way Harrisburg, PA 17111 Check # ChkNu Void Gross Pay Net Pay 00270002 Voucher 5,384.62 statutory -881.85 Deductions Federal Income Tax -78.15 .334.13 Medicare -107.70 social Security r IIncome Tax 0W Worked In Luca dy .4.85 11 165.31 59 sullsol Income Tax State Income Tax PA Worked In Others 3,812.63 Check Memos 4.62 GtI I t Exhlbf co File X GPK 7331 Earnings ru guiar -- Deductions Statutory Rate Earnings Statement Richard E. Belin 6625 Terrace Way Harrisburg, PA 17111 Gross Pay Not Pay Chock >k ChklVcr Void 5,384.62 00290002 Voucher Hours This Period 5,384.62 reaeral income Tax Medicare -881.85 Social Security -78.15 110W Worked In Locality'lncorne Tax -334.14 59 SUUSDI -107.70 PA Worked In State Income Tax -4.85 -165.31 Others Check Ems" -3,812.62 Memos Gil 4.62 Wk PaY Dace Period End Paid Da fn Paid Clock 29-1 07/15/2004 07/1112004 200 (hib, E co File # GPK 7331 Eamings Regular Deductions Wk Pay Date Period End Paid Dept Paid Clock 31-2 0729/2004 07/25/2004 200 Earnings Statement Richard E. Belin 6625 Terrace Way Harrisburg, PA 17111 Gross pay Net Pay Check # ChJwcr void 5,384.62 Statutory -? :Fetd ral i ncome T ax care Sodal Security -881.85' 110W Worked In L ' -78.14 ocality lncome Tax 59 Sul/Sol -221.12 PA Worked In Stat -107.70 e Income Tax -4.84 Others -165.31 Check -3,925.66 Memos Gtl 4.62 f bi Earnings Statement Richard E. Beiin 6625 Terrace Way Co File # Wk Pay Data period End Paid D Harrisburg, PA 17111 A- apt Pald Clock Gross Pay Net Pay Check # ChkNer Void GPK 7331 33-1 08/12/2004 08/08/2004 200 5,384.62 00330002 Voucher Earnings Rate Hours This Period Regular 5,384.62 Deductions Statutory Federal Income Tax Medicare -881.85 110W Worked In Locality Income Tax -78.14 59 SUI/SDI -1 •85 PA Worked In State Income Tax x.31 -165.31 CXh?b?-+ -------------------- 7AA UPAAMAMlSAN `EF@DEA ATMfitUOLO - =PRAr-T4TTHES-= **13,103.04 . ' ' C ? r • C ? S - r O tr D y _? 111 T "J ?. .. .... , ? r fit as z( U) VV 9leri... rr ter: t Sn M. IRK' hi ?j c?- _ tOpedid.Do, 1tute TAUSTCOAA6/1NY-- la7l[d=- " Y TO:THE =- &c3isi?.Brh = -- -- _ - _ _ _'_--=---•?_+_-,- _ _ ? - _ - Iiimdred:Tluee:?Af1:Ob**±fi°iss** .. -?. ? ?'???` ?•-?' - -_- - - _ ____ :?*s?i?**sss?w,' - • - ,?,sri.?.±s?^ss __ ijk C:zr-. ilia i j 1-3 lie • 51 t 09/24/04 r"' C?7 ..,,. ' ? i'.I ?,:., e.,.? ? (? ? __ ?T i " _ ? ? r ,. ;- , r ....? _. J (" 1 { e -I • ;.? ..? ?? .-! RICHARD BELIN, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, Defendant NO. 04-5953-Civil Term PLAINTIFF'S ANSWER TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT/PARTIAL SUMMARY JUDGMENT Elliot A. Strokoff STROKOFF & COWDEN, P.C. I.D. No. 16677 132 State Street PO Box 11903 Harrisburg, PA 17108-1903 (717) 233-5353 ATTORNEY FOR PLAINTIFF RICHARD BELIN With leave of Court granted at oral argument on May 17, 2006, Plaintiff hereby formally answers Defendant's Motion for Summary Judgment or, in the alternative, Motion for Partial Summary Judgment, by controverting Defendant's factual allegations with the following: OF FACTS 1. Plaintiff, Richard Belin was living in Minnesota when he was recruited by Orthopedic Institute of Pennsylvania from Minnesota to come to Camp Hill, Pennsylvania to work for OIP as its Practice Administrator. (Belin Dep., pp 5-6); Belin Dep., Ex. 1). 1 2. By letter agreement dated June 23, 2003, Richard Belin, was hired to be the Practice Administrator for the Orthopedic Institute of Pennsylvania (OIP). (Belin Dep. Ex. 1). 3. In February of 2004, Mr. Belin's performance as Practice Administrator was evaluated as "flawless" and the members of the Board of OIP unanimously agreed Mr. Belin was doing an excellent job. (Belin Dep., p. 21; Hallock Dep., p. 7) . 'Among the documents submitted by OIP in support of its Motion for Summary Judgment, were Mr. Belin's deposition of July 8, 2005, with six deposition exhibits a part thereof. References in this Counterstatement of Facts to "Belin Dep." and "Belin Dep. Ex." are to those documents at Tab A of those submitted by OIP. - 1 - 4. On the evening of June 24, 2004, the Board of OIP decided to terminate Mr. Belin's employment because of a professional difference of opinion. (Hallock Dep., p. 14). 5. On the morning of June 25, 2004, Mr. Belin was advised his employment was terminated, effective June 24, 2004. (Belin Dep., p. 48). 6. OIP had a policy of providing employees with severance, the amount of which was decided on a case by case basis. (Hallock Dep., p. 24). 7. On the morning of June 25, 2004, the President of OIP provided Mr. Belin with a letter, dated June 24, 2004, (Belin Dep., Ex. 3), providing notice of the termination and advising that: You will continue to receive your regular compensation package for a period of three months during which time we will finalize a severance package. (emphasis added). 8. Present at the time Mr. Belin's employment was terminated was OIP Human Resources Consultant, James H. Honafius, whose summary of that meeting contained the following: In addition Mr. Belin's compensation will continue by regular paycheck until a severance package is negotiated, but a finite period will be established on the length of the negotiation period. (This finite period has been defined as a three month period in the termination letter). (Belin Dep., Ex. 2). - 2 - 9. Mr. Belin normally was paid by OIP biweekly, and the payments were made by direct deposit into his checking account, and he was provided with an Earnings Statement providing the details of the direct deposit. (Belin Dep., p. 65; Belin Affidavit 11, appended hereto). 10. The next regular biweekly payday for Mr. Belin following his termination on June 25, 2004 was July 1, 2004. (Belin Affidavit 12). Subsequent regular OIP paydays were July 15, 2004, July 29, 2004 and August 12, 2004. (Belin Affidavit 91914-5). 11. On the following dates the following sums were directly deposited by OIP into Mr. Belin's checking account: 7/1/04-$2,645.22 net vacation pay (on gross pay of $3,498.88) 7/1/04-$3,812.63 net pay (on gross pay of $5,384.62) 7/15/04-$3,812.62 net pay (on gross pay of $5,384.62) 7/29/04-$3,925.662 net pay (on gross pay of $5,384.62) 8/12/04-$4,146.773 net pay (on gross pay of $5,384.62) (Belin Affidavit 153-5; also Candace Hoffman Affidavit, Exhs. B- F, submitted by OIP). 12. By letter dated July 12, 2004, but not received by Mr. Belin until July 20, 2004, (Belin Dep., p. 65), the President of OIP sent Mr. Belin duplicate originals of a Separation Agreement and General Release advising that "The 'This net pay deposit was $113 more than prior pays because the FICA tax cap was exceeded during this pay period. 'This net pay had no FICA tax deducted - 3 - terms set forth in the Agreement will remain open to you until August 6, 2004." (Belin Dep., Ex. 4). 13. The Separation Agreement and General Release, transmitted with the letter of July 12, 2004, and part of Belin Deposition Exhibit 4, stated in pertinent part as follows: 1. OIP will provide Mr. Belin with severance pay in an amount equal to four months salary. It is agreed that the gross amount of said payment will be $46,667.00 from which OIP will make standard payroll deductions. 2. OIP will also make a lump sum payment of $10,000 to Mr. Belin to cover reasonable relocation expenses incurred by him. 3. The payments set forth in paragraphs (1) and (2) will be made in two equal installments via check forwarded to Mr. Belin or his designated attorney. The first payment will be mailed within fourteen (14) business days after OIP (or its attorney) receives a signed original of this Agreement. The second payment will be made within thirty (30) days after the first payment. (emphasis added). 14. Paragraph 14 of the Severance Agreement and General Release provides: This Agreement constitutes the sole understanding or the parties hereto and supersedes any prior or contemporaneous agreements or understandings, whether written or oral, respecting the subject matters addressed herein. - 4 - 15. Following the deposit of his regular biweekly pay into his account on July 29, 2004, Mr. Belin signed the Separation Agreement and General Release and caused it to be delivered to OIP on July 30, 2004. (Belin Dep., p. 70, Belin Affidavit 16). 16. By letter dated August 16, 2004, OIP mailed Mr. Belin a check in the amount of $13,103.04, which was deposited by Mr. Belin on August 30, 2004. (Belin Affidavit 17). 17. By letter dated September 13, 2004, OIP mailed Mr. Belin a check in the amount of $13,103.04, which was deposited by Mr. Belin on September 22, 2004. (Belin Affidavit Respectfully submitted, STROK,0'PF Q COWDEN, P.C. DATE: 5/17/06 By: Elliot A. Stro o f, Esq. I.D. No. 16677 132 State Street PO Box 11903 Harrisburg, PA 171 8-1903 (717) 233-5353 - 5 - RICHARD BELIN, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. JURY TRIAL DEMANDED ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, NO. 04-5953-CIVIL TERM Defendant AFFIDAVIT OF RICHARD BELIN The undersigned, Richard Belin, does depose and say as follows: 1. When I was employed as Practice Administrator for OIP, I was paid biweekly, and my net pay was deposited directly into my checking account. Coincident with the deposit of my pay into my checking account; OIP would provide me with an "Earnings Statement" detailing my gross pay, the deductions therefrom and the net pay deposit. The Earning Statements which I received were identical in form to the Earnings Statements attached as Exhibits B-G of the Affidavit of Candace Hoffman. 2. The next regular OIP payday following the termination of my employment on June 25, 2004 was July 1, 2004. 3. On July 1, 2004, OIP deposited directly into my checking account the sum of $2,645.22 (for unused vacation) and also the sum of $3,812.63 (my regular biweekly net pay), and mailed me the Earnings Statements therefore. 4. On July 15, 2004, the next regular biweekly OIP payday, OIP deposited directly into my checking account the sum of $3,812.62 (my regular biweekly net pay), and mailed me the Earnings Statement therefore. 1 of 3 5. On July 29, 2004, the next regular biweekly OIP payday, OIP deposited directly into my checking account the sum of $3,925.66 (my regular biweekly net pay), and mailed me the Earnings statement therefore. 6. On August 12, 2004, the next regular biweekly OIP payday, OIP deposited directly into my checking account the sum of $4,146.77' (my regular biweekly net pay) and mailed me the Earnings Statement therefore. 7. Following my confirmation that my regular biweekly pay had been deposited into my checking account on July 29, 2004, I signed the Separation Agreement and General Release which had been sent to me by OIP and gave it to my wife for delivery to OIP on July 30, 2004. 8. By letter dated August 16, 2004, (attached hereto as Belin Affidavit Ex. 1), I received an OIP check dated August 16, 2004 from OIP in the amount of $13,103.04, (attached hereto as Belin Affidavit Ex. 2) which was deposited by me on August 30, 2004. 9. By letter dated September 13, 2004, (attached hereto as Belin Affidavit Ex. 3), I received an OIP check in the amount of $13,103.04 (attached hereto as Belin Affidavit Ex. 4). 'My net pay deposits on 7/29/04 and 8/12/04 were greater than my previous net pay deposits because my earnings exceeded the FICA tax cap during the pay period ending 7/25/04, which was paid to me on 7/29/04. 2 of 3 I certify that the statements made in the foregoing Affidavit (consisting of this and 2 other pages) are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. 94404 relating to unworn falsification to authorities. Date: f 1 OL Richard B li 3 of 3 IALINT aum M,b. RICHARD J. BM, Nlb. RAYMONIb C DAM, P.O. W=97 M DAHMU9..M.0. 9TSPHE71-W, DAILCfAD. WILL64M W. ri MknH, M.D., PA U, JQM M MW= 1, M.D., P.A,G3. CURIIE A, 00LTZ, a,37 T.ELZFHO"; (7177) 761-5530 Imo"` OA'IHpP2PIC Yt.$TITVT9 4k RB.NiVSXLVAN[A Iuc.wzH,HAUOcr%rLD, OREQORY & KM(3, M-D- MAP" IL tcABEDA, P.O., r4r-Q S. RONALD W. LIPPE, MD, P,A rls, JASW J. LiMM M.D. WU,UAM J. POLACH M JR.. M.D. CFU=X now, M-D- STEt'EH B. WOLF, M.D. TnoMASJ.YOCI A, MD- (800) 634-4026 - FAX: (717) 737-7197 . www,olp,mm August 16, 2004 Via First Class Mail Ricliaxd Belie 6625 Terrace Way liarrisburg, PA 17111 Ju Re- Severance Pay and Relocation( Expenses Dear Mr. Belie: Enclosed please £ngtd a check in the amount of $13,103.04, representing your first of two equal installment payments pursuant to the Separation Agreement and General Release between you and Orthopedic Institute of Pennsylvania ("01P'J. As set forth in the Agreement, OIP has agreed to provide you with severance pay in a total amount equal to four (4) months' salary ($46,676) along with a lump sum payment of $10,000 to cover reasonable relocation expenses. Because you have already received payroll checks since your termination, the gross amount of your installment payments under the Agroement was calculated as follows: Total gross severance pay (four months' salary): $46,667.00 Less salary previously paid via payroll checks: $16,153.86 subtotal $30,513.14 Plus relocation expenses $10.000.00 TOTAL $40,513.14 Divided by two: r-nw -Qb W 3p aAboftw" Vo fttooaswe to- D" ".ft., rI.POC $20,256.57 (subject to payroll deductions . as required by law) ORRIgPC?IC9VR9G9?3, 470, ADDRESS ALL C4RRCSPOHDEHCETO-, 879 POPLAR CHURCH ROAD, CAMP HILL, PA 1701I LL OPPIICE HABlU811 IA6 OPF[CP CAMP GILL OPihCG nERBpEY OrPACB GIMP tQ4L oPP1CE 3916 TREIDLE RD, 450 POWERS AVE, 890 POPLAR CHURCH RD,. 9TE. 108 32 nORTHEABT oR, 51$. 701 875 POPLAR CHtRtGti RD. RieBwd Belin August 11, 2004 Page 2 Should you have any questions regarding the enclosed Payment, please do not hesitate to contact OIP's attorney, Katherine NL Men at (814) 238-4926. very truly yours, Candace Hol£am Human Resources CI4:lh C.Wa fttl mW 8aena\ahMmx\lads.rona?rwiyon,yn.?emaaan?Cma??m51QLNnnOrvrOVkdtn f&ftmH ywOC ?tt c7?tC ? 7 fib: ,it.. _ .- lot cl, Mr. o??ar? t?renr?t? o?penn?yiva,tia Rlohazal3e};n snsnoo4 38752 20,256.57 -5,814,Sb -293.72 •621,88 `40$.14 •18.23 c?I I? OIP Main Aco xmt I? 1 13,103.04 MM7 RSLOCL M.R. RICHARD If, n6aom MD, MCIIAAD J. 8061,. M-A. ?.?1. oFMWKCA. HANrI M.D. RAYMOMD E. DAHL. A.O. ROHERF R KAMBDA, 0-0-, PACO.8. ROSERr R DAHCIUS. M.A. T ^1??r• P,A,C.3. LIME. FoH 5TLPREN W. DAM, M D. J JA30N J. L MOM PJ. LHTOC4 MD. . 1 ? J. J. poLA wtLL JR. hi5. WILLIAM W. AeMUTH, MD., FAX, 3. 5501 tr1 cW`<FST R M5501 M.P. JOHN R. FRAM M\T R, MD-. FA-CS, aRTtlai'7vXC INSTrCUTE SrEVW U. WOW", M.D. CuaPIS A, OOLTL, A.O. OP PE 4NSYLVANIA THOMAS J. YUCHA, M.D. TE),67H0HB: (717) 761-5530 • (800) 8344020 . M '(717) 737-7197 . www.oip,com September 13, 2004 Richard Belin 6625 Terrace Way Harrisburg, PA 17111 Dear W. Belin: 'Enclosed please find a check in the amount of $13,103.04, representing your second and final payment pursuant to the Separation Agreement and General Release between you and Orthopedic Institute of Pennsylvania. Sincerely, C-0- tom a Xc1 ? Lam` Candace Hoilima Human Resources onmarcmcsunccorrs,/m, ACAR6SS ALL CORRESFOHDEMCS TO: 875 POPLAR CHURCH ROAD. CAMP FRLL, PA 17011 CAMP H1L14 2FFIC9 H11RR13HCHa CPPICE C$MA' H14L OPRICS "Psuar OFPICH CAMP.HILL APRCE 3916 TRCHDLE RD. 450 POWERS AVE, 890 troPLAR CHURCH RD„ STE, 108 '32 MORTHFa UI' DR.. 5T6- R01 875 POPLAR CHURCH RD. RpYTC5.TN6 1Y cY sict;al sy _: -wr _. -.- - _::-_ *s13,T03.04 _-:-,Th'sstap='hoiie?adS)nyl?u?daend?A?2o6*??-?a'a'&`*s?aae?r:;r%1.?t3€s-wu?w3?ax¢??r?a?sr?»sx-xwe?. ?-..._.-- - _ - - Iariis? urg 1e17311.; -_ - _ - -k - eU}Eanxa=?=?- -? -I wo, 002= _.:.. X;:CI: 'I`- aFF -G17 -1 7- _ #?:! li ??' °)QW y i :MEEM-BST B&T f 11`-. 1": _a i °gnSt?4 101 .,_.:..... v_..._..._.- .............. ...... QrtSopedic lYeittL.te gfPenneylroanla Riehud Bella OIP Mein Account Ud=. . r.J •'aa 9/13/2004 w . 8y H a. ym: P n) r i? 0 A 39240 20,256.57 -5,814.56 -293.72 -621.88 -405.14 -1823 13,103.04 RICHARD BELIN, Plaintiff V. ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 09-5953-Civil Term CERTIFICATE OF SERVICE I, the undersigned, certify that I have this day served 2 true and correct copies of the foregoing by first-class mail, postage prepaid, on the following person(s): Katherine M. Allen, Esquire McQuaide Blasko 811 University Drive State College, PA 16801-66 5/17/06 a R ?ttt 7 c o RICHARD BELIN, Plaintiff VS. ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 04-5953 CIVIL IN RE: DEFENDANT'S MOTION FOR SUMMARY JUDGMENT BEFORE HESS, OLER AND EBERT, J.J. ORDER AND NOW, this day of June, 2006, the motion of Orthopedic Institute of Pennsylvania for summary judgment is DENIED. Elliot A. Strokoff, Esquire For the Plaintiff VK'atherine M. Allen, For the Defendant Am d O BY THE COURT, Kevi A. Hess, J. ryI e?' Lt`J 1 ? RICHARD BELIN, V. IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA NO. 04-5953-Civil Term ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, JURY TRIAL DEMANDED Defendant PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Elliot A. Strokoff, counsel for the plaintiff in the above action, respectfully represents that: 1. The above-captioned action is at issue. 2. The claim of the plaintiff in the action is $16,153.86 plus prejudgment interest, $4,038.48 in liquidated damages, reasonable attorneys fees, costs, and any other relief which the court deems just and proper. The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit as arbitrators: Elliot A. Strokoff, Esquire Strokoff & Cowden, P.C. 132 State Street, PO Box 11903 Harrisburg, PA 17108 Katherine M. Allen, Esquire McQuaide Blasko 811 University Drive State College, PA 16801-6699 WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be submitted. Dated: 101 ao 1 01. By: I.D. No. 16677 ORDER OF COURT AND NOW, , 2006, in consideration of the foregoing petition, , Esq., , Esq., and , Esq., are appointed arbitrators in the above-captioned action (or actions) as prayed for. By the Court, P.J. f RICHARD BELIN, Plaintiff V. ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 04-5953-Civil Term JURY TRIAL DEMANDED CERTIFICATE OF SERVICE I, the undersigned, certify that I have this day served a true and correct copy of the foregoing by first-class mail, postage prepaid, on the following person(s): Katherine M. Allen, Esquire McQuaide Blasko 811 University Drive State College, PA 16801-6699 Dated: 10/20/06 By: ? (? ; 4. ?? v2 Q ? ? ^ c TM c-a d V? ;:_ ?r "',? ) ?r ? _ ` __.; ?C fA1 sv ?'? ...,) j 1 ? :` ? ?`. ---i ?-._? {? .? .r .4. RICHARD BELIN, V. ORTHOPEDIC INSTITUTE OF : NO. 04-5953-Civil Term PENNSYLVANIA, JURY TRIAL DEMANDED Defendant PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Elliot A. Strokoff, counsel for the plaintiff in the above action, respectfully represents that: 1. The above-captioned action is at issue. 2. The claim of the plaintiff in the action is $16,153.86 plus prejudgment interest, $4,038.48 in liquidated damages, reasonable attorneys fees, costs, and any other relief which the court deems just and proper. The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit as arbitrators: Elliot A. Strokoff, Esquire Strokoff & Cowden, P.C. 132 State Street, PO Box 11903 Harrisburg, PA 17108 Dated: wba01010 By: E1110Strokoff, squire I.D. No. 16677 ORDER OF COURT Katherine M. Allen, Esquire McQuaide Blasko 811 University Drive State College, PA 16801-6699 WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be submitted. AND NOW, , 2006, in consideration of e foregoing petition, Otildgg Esq., sq., and c G?itc.2 (? Esq., are ointed arbitrators in e above-captioned A ion (or actions) as prayed for. the Cou W?oo T. I P. : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA Pet- Jeri cp? 0(1 no E i? -4 RICHARD BELIN, V. Plaintiff ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 04-5953-Civil Term JURY TRIAL DEMANDED CERTIFICATE OF SERVICE I, the undersigned, certify that I have this day served a true and correct copy of the foregoing by first-class mail, postage prepaid, on the following person(s): Katherine M. Allen, Esquire McQuaide Blasko 811 University Drive State College, PA 16801-6699 Dated: 10/20/06 By: A n ? U*x O b tn ?2 w y, y F; c = { 111-1 " v G- 0N] 100? r-? Q P` `e R -,Hi ?O In The Court of Common Pleas of Cumberland Plaintiff County, Pennsylvania No. 0 - C5`79 ,T°3 T Defendant Civil Action - Law. Oath We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United States and the Constitution of this Commonwealth and that we will discharge the duties of our office with fidelity. Signature - Signature ame ( airman) Law Firm 1 99 A Gress city, Name Law Firm c4r,?v S j? -?20 6r>lv, Address C A/// - r 70tr city, zip t f Si tune Name / Law Y /AJrddress C.l?.??.,?? ??? 17c It city, zip Award We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the following award: (Note: If damages for delay are awarded, they shall be separately stated.) n I us. , OA?,o c. ?-- - S-2 n-?- i -S- , 2 00q ctA -v? C v() f -- c o s .? cx,,--?,( 'a tA-e-y- n C-i F -e -e S i v\ C w. z u , + c -?-' f# -7, 50 15-0 ,.,Arbitrator, dissents. (Insert name if applicable. Date of Hearing: I- Z u- v 7 Date of Award: 1- 2-& -1 7 Notice of Eztr?Wzrd Now, the h day of , 20017, at a :51 , -L.M., the above award was entered upon the docket and notice thereof given by mail to the parties or their attorneys. s ^T^T corn nens tion to be rraid anon appeal: p? . . 3' 00 By: P thonotary Deputy C`t t f;ll4?'s `r : +1 RICHARD BELIN, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. ORTHOPEDIC INSTITUTE OF PENNSYLVANIA, Defendant TO THE PROTHONOTARY: NO. 04-5953-CIVIL TERM PRAECIPE Please mark the above captioned matter satisfied, and discontinue with prejudice. Respectfully submitted, STROKOFF & _ D, DEN, P.C. By: o A. r off Esq. I.D. No. 16677 DATE: 51-7(,)? 132 State Street, PO ox 11903 Harrisburg, PA 1710 -1903 (717) 233-5353 Attorney for Plaintiff 1 -G 5, ff, 4" Boll ? In The Court of Common Pleas of Cumberland Plaintiff ? ) rein County, Pennsylvania No. O y - 6'-9 5-3 61,r? / 7 rrm /!? `^ AVVI G f?? t ?? cY Sy/V,?,j t ?, Defendant Civil Action - Law. Oath We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United States and the Constitution of this Commonwealth and that we will discharge the duties of our office with fidelity. Signature Signature ame ( irn ) h, y A AC?J f ! -V V- -1 Law Firm O J ?. A dress S? City, Zi (7a? /603A ?en" f lG'S Name Law Firm ao ka-414 whvv- S? l®a- Address GftAi-I/ f)? 170t< City, Zip -# 165LO l Award Si tore ISM LM40, ??Uy11/ Name / a Ate -? Law Arm 3ydl Ad 4!:r_ dress pI-j 7o City, zip # tofp53 We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the following award: (Note: If damages for delay are awarded, they shall be separately stated.) L,,v0-/- o-C ?F>10-z4 4 ;V, - a-,ti..00V\ - c) .F -$ I0?76q. Z?j ra l u s i v\17qK',oz+- 40 ys S4 ,o+. i 3, 2 00 q a.,, ,X C o u r 4- C v S ?.s a .? 1a. ,n k,,i yes iY,, 0.w.ovv? - o4 A-7. 5-0 - 50- - . Arbitrator, dissents. (Insert name if applicable.) Date of Bearing: l - 2 & - a 7 Date of Award: I - 2& -, 7 Notice of En (Chairman) F. Now, the h day of Janwpiv , 20, 07, at 2:51 , P.M., the above award was entered upon the docket and notice thereof given by mail to the parties or their attomeys. Arbitrators' cOmpensat;on to be paid upon aupeal: $ 0190.00 By: P thonotary Deputy c? Co ios- £?. ?111di A M Allen , - KO_4he" DfCB pro w _. J.a