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HomeMy WebLinkAbout03-17-05 C. LANDIS WILLIAMS, PETITIONER : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA V. CRAIG L. WILLIAMS, RESPONDENT : 21-05-0216 ORPHANS' COURT ORDER OF COURT AND NOW, this I( day of March, 2005, noting lack of probable jurisdiction, the within petition is otherwise DISMISSED without further proceedings because the remedy sought is not authorized in the context gUAevVif . /' Edgar B. Bayley, J. Elizabeth B. Stone, Esquire F or Petitioner :sal (...;; v ; STONE LAFAVER & SHEKLETSKl ^'T'T'ORNll:YS AT L.,AW DAVlD H. STONIt ",t;;rcALU oJ. 5HEKLET$Kl EUZABI!;'TH B. STONE 414 ElRIDGE $'t'REET P05T OFFICE ElOX E NEW CUM::aJ!lIiLA.1'lD. PA 17070 www.!;lrol.ll.h.w.net 0" C."UN/;o~L.. CHAR~ H. STONE .InN po Urt.FAVILJt March 8, 2005 TEL.EPHONE: (711) 774.'1435 I"AC511,m.t. 1'17) 774-880$ Edgar B. Bayley, Judge Coun of Common Pleas 1 Courthouse Square Carlisle, PA 17019-3387 Via First Class U.S. Mail and Facsiu~i11;: Re: Williams v. Williams - 21-05-0216 Dear Judge Bayley: Please accept this letter in response to your request for a. ~tatAment on the jurisdictional basis for my filing on the above-captioned case. Our law firm has represented the legal interests of C. Landis Williams since 1960. Mr. Williams is a litelong resident of Cumberland County, having lived his entire life of8l years in New Cumberland. but for the la.Flt four months. We facilitated in the sale of his home III Nt:w Cumberland in October, 2002, where he had lived since at least 1960. Since then, has he has been moved to three separate retiremcul hum~s over the course of the last two years in Cumberland County, until it became apparent that none of them were prepared to deal with an Alzheimerls'patient to ours and the POA's satisfaction. Most recently, Mr. Williams was moved involuntarily to Dauphin County last winter against his will on the authority of his POA when it became applll:cut U!aL h~ could no longer be contained: safely and securely at Bridges at Bent Creek. Mr. Williams is essentially still donliciled in Cumberlaud Cuunty, and being held involuntarily in Dauphin County, because he no longer has the capacity to make his own decisions. Importantly, Mr. Williams' sole oontacts and ties lu lhe community have always been and remain in Cumberland County. His family, as well as. his caretaker and POA. Ms. Mary Lou Crum, all lesiuc in Cumberland County. His bank accounts and his safety deposit box are both located in Cumberland County and. most importantly, the chose, that thing which we seck to obtain, is in Cumberland County. ../ Thus, to answer your question directly, we do 110t believe any other con appropriate since all contacts remain here in Cumberland County. EBSI (;13 39l;1d 3l~3HS ~3^l;1~l;1l 3N01S 698EPLLL l:L 139:91 91313(; 1613 IE13 MAR 0 7 2005(41'1 C. LANDIS WILLIAMS, Petitioner, : IN THE COURT OF COMMON PLEAS OF :CUMBERLAND COUNTY, PEN~SYL VANIA v CRAIG L. WILLIAMS, Respondent : ORPHANS' COURT - ;:21 os -diG PETITION TO DIRECT CITIZENS BANK TO DRILL AND TO OPEN SAFETY DEPOSIT BOX AND NOW, this ,"" day of March, 2005, now comes the Petitioner, C. Landis:Willia~~, by and through his attorneys, Stone Lafaver & Shekletski, and avers the following: ' C) 1. Your petitioner, C. Landis Williams, is 81 years of age, and is currently residing at Arden's Court, 2625 Ailanthus Lane, Harrisburg. PA, 17100. 2. Your Respondent, Craig L. Williams, is the son of petitioner, with a last known address of 34330 Mimosa Terrace, Freemont, California, and is believed to have resided there for at least the last ten (10) years. 3. On or before October 10, 1990, Petitioner herein gave a Power of Attorney to his son, the Respondent herein. 4.. It is believed and therefore averred that the Respondent used this POA to open a safety deposit box in his name on or about October 15,2000, at the Cedar Cliff Branch of Citizens Bank. 5. It is believed and therefore averred that on or about October 15,2000, the Respondent stated to Citizens Bank employees that the reason he was opening up a safety deposit box at their branch was to remove some of his father's papers and to place same into his own box. 6. It is believed and therefore averred that the Respondent removed a large portion of the contents of his father's safety deposit box located at the Cedar Cliff Branch of Citizens Bank in Camp Hill, P A, and placed these items into his own box, essentially barring his father's access to his own retirement savings bonds. 7. It is believed and therefore averred that the Respondent specifically removed between twenty-five and thirty-five ($25,000 - $35,000) thousand dollars worth of US. Savings Bonds, and placed them into his own box. 8. On October 29,2002, Petitioner revoked the durable Power of Attorney which he had given his son and appointed his durable Power of Attorney to his friend, Mary Lou Crum. (See attached POA). 9. A copy of this revocation and new POA was sent to the Respondent via regular and certified mail on or after November 19,2002, advising the Respondent of the revocation and asking that he return all documents belonging to his father immediately. No response was ever received. 10. Petitioner herein has requested the respondent through written correspondence to return the savings bonds on at least three (3) separate occasions. All requests have been ignored.. 11. An employee from Citizens Bank indicated on or about October 1, 2004, that the rent for the safety box opened in the Respondent's name had not been paid in over two years, and had also indicated that its notices to pay up or it would drill the box also went unanswered. 12. On or about October 12,2004, the last day before Citizens Bank was going to drill the safety deposit box because the rent went unpaid, the Respondent finally paid the past due invoice in the amount of$19.00. 13. It is believed and therefore averred that the entire contents of Respondent's safety deposit box are documents belonging to the Petitioner herein. WHEREFORE, it is respectfully requested that the Court Direct and Order that the Citizens Bank of the Cedar Cliff branch office, drill and open the safety deposit box owned by Craig L. Williams, Respondent herein. In the alternative, it is respectfully requested that the Court issue a Rule to Show Cause why Citizens Bank should not be directed to drill said box. ,I jl n~ i! .r' II ii ,I I, 1\ ':>p \pOo. \WIL:.r;"1-1S1andi s \ 1 0-0:: , " t ~h l I ~ POWER OF ATTORNEY (A Durable Power of Attorney) NOTICE I' " :I THE PURPOSE OF THIS POWER OF ATTORNEY IS TO GIVE THE PERSON YOU DESIGNATE (YOUR "AGENT") BROAD POWERS TO HANDLE YOUR PROPERTY, WHICH MAY INCLUDE POWERS TO SELL OR OTHERWISE DISPOSE OF ANY REAL OR PER- SONAL PROPERTY WITHOUT ADVANCE NOTICE TO YOU OR APPROVAL BY YOU. THI S POWER OF ATTORNEY DOES NOT IMPOSE A DUTY ON YOUR AGENT TO EXERCISE GRANTED POWERS, BUT WHEN POWERS ARE EXERCISED, YOUR AGENT MUST USE DUE CARE TO ACT FOR YOUR BENEFIT AND IN ACCORDANCE WITH THIS POWER OF ATTORNEY. I II i II I I YOUR AGENT MAY EXERCISE THE POWERS GIVEN HERE THROUGHOUT YOUR LIFETIME, EVEN AFTER YOU BECOME INCAPACITATED, UNLESS YOU EXPRESSLY LIMIT THE DURATION OF THESE POWERS OR YOU REVOKE THESE POWERS OR A COURT ACTING ON YOUR BEHALF TERMINATES YOUR AGENT'S AUTHORITY. YOUR AGENT MUST KEEP YOUR FUNDS SEPARATE FROM YOUR AGENT'S FUNDS. A COURT CAN TAKE AWAY THE POWERS OF YOUR AGENT IF IT FINDS YOUR AGENT IS NOT ACTING PROPERLY. THE POWERS AND DUTIES OF AN AGENT UNDER A POWER OF ATTORNEY ARE EXPLAINED MORE FULLY IN 20 PA. C.S. CH.56. IF THERE IS ANYTHING ABOUT THIS FORM THAT YOU DO NOT UNDERSTAND, YOU SHOULD ASK A LAWYER OF YOUR OWN CHOOSING TO EXPLAIN IT TO YOU. I II I I I HAVE READ OR HAD EXPLAINED TO ME THIS NOTICE AND I UNDERSTAND ITS CONTENTS. f ~k j;~ C. LANDIS WILLIAMS o ( I {If. 51 ~ .-1odt;J (Da te) 1 BOOK 69fi PAGE 370 i I ! i I i I' Ii :1 !I !l .1 I, C. LANDIS WILLIAMS, of the Borough of New Cumberland, County of Cumberland, Commonwealth of Pennsylvania, hereby appoint MARY LOU CRUM, as my true and lawful agent to act in, manage, and conduct all my estate and all my affairs, and for that purpose for me and in my name, place, and stead, and for my use and benefit, and as my act and deed, to do and execute, or to concur with persons jointly interested with myself therein in the doing or executing of all or any of the following acts, deeds, and things to the fullest extent possible as provided in Chapter 56 of the Pennsylvania Probate, Estates and Fiduciaries Code as presently in effect and as hereinafter amended or in any statutory provisions which may hereafter be substituted there- fore: " I II Ii I' Ii 'I II II II ii II !I (1) To engage in real property transactions. My agent shall have the power to sell a~d cc~vey all of my real property, and any interest or right therein, including but not limited to the property known as 610 Haldeman Avenue, New Cumberland, Cumberland County, Pennsylvania, upon such terms as my attorney shall think proper. (2) To engage in tangible personal property transactions. (3) To engage in stock, bond and other securities transactions. ( 4 ) To engage in banking and financial transactions. (5 ) To enter safe deposit boxes. (6) To engage in insurance transactions. (7) To engage in retirement plan transactions. (8) To handle interests in estates and trusts, including the power to claim the family exemption to the same extent as I personally could do under the provisions of Sections 3121-3126 of the Probate, Estates and Fiduciaries Code, or any similar provisions then in effect. (9) To pursue claims and litigation. (10) To receive government benefits. (11) To pursue tax matters. (12) To borrow money. 2 BOOK 696 fAGE 371 II - I; -I " -, . I I II II :I II (13) To create a trust for my benefit. (14) To make additions to an existing trust for my benefit. Ii I' :I " (15) To claim an elective share of the estate of my deceased spouse. (16) To disclaim any interest in property. II I! (17) To renounce fiduciary positions. (18) To withdraw and receive the income or corpus of a trust. i I I :1 " I, ii il I. (19) To authorize my admission to a medical, nursing, residential or similar facility and to enter into agreements for my care. (20) To authorize medical and surgical procedures. (21) To carryon any business interest owned by me for whatever period of time deemed proper, including the power to do any and all things deemed necessary or appropriate, including the power to incor- porate any unincorporated business; to vote any and all shares of stock owned by me in any such business; to borrow and to pledge assets owned by me as security for such borrowing; to assent to, join in, or vote in favor of or against any merger, reorganization, voting trust plan, or similar action, and to delegate discretionary duties with respect thereto; to delegate all or any part of the supervision, management and operation of the business to such person or persons as may be selected; and to close out, liquidate, or sell the business at such time and upon such terms as shall seem best. My agent shall not be held to personal liability for shrinkage of income or loss of capital value that may be incurred in t~e course of the operation of the business, except loss that may result from willful misconduct. (22) To engage and dismiss agents, counsel, and employees. (23) To enter into, perform, modify, extend, cancel, compromise, enforce, or otherwise act with respect to any contract of any sort whatsoever. GIVING AND GRANTING unto my said agent full power and authority to do and perform all and every act, deed, matter, and thing whatso- ever in and about my estate, property, and affairs as fully and effectually to all intents and purposes as I might or could do in my own proper person if personally present, the above specially enumer- 3 BOOK 696 PAGE 372 . II Ii I: II I: II I' il 11 Ii " " ated powers being in aid and exemplification of the full, complete, and general power herein granted and not in limitation or definition thereof; and hereby ratifying all that my said agent shall lawfully do or cause to be done by virtue of these presents. Ii I I' ,I AND I hereby declare that any act or thing lawfully done here- under by my said agent shall be binding on myself, and my heirs, legal and personal representatives, and assigns. I II ;1 il 11 This Power of Attorney shall continue in force and may be accepted and relied upon by anyone to whom it is presented despite my purported revocation of it or my death, until actual written notice of such event is received by such person. In the event of my incom- petency or incapacity, from whatever cause, this Power of Attorney shall not thereby be revoked but shall thereupon become irrevocable during the period of my incompetency or incapacity, and may be accepted and relied upon by anyone to whom it is presented despite such incompetency or incapacity, subject only to it becoming void and of no further effect only upon receipt by such person either of (1) written evidence of the appointment of a guardian (or similar fiduciary) of my estate following adjudication of incompetency or incapacity, or (2) written notice of my death. This Power of Attorney shall not be affected by my subsequent disability or incapacity. In the event any court declares that I have become incompetent or incapacitated, I hereby state I prefer that no guardian of my estate or person be appointed so that my affairs may be conducted under this general durable power of attorney, but if the court proceeds to appoint a guardian of my estate or person then under the authority granted to me in Section 5604(c) (2) of the Probate, Estates and Fiduciaries Code I hereby nominate as such guardian of the estate or of my person the person or persons who is or are then serving under this general durable power of attorney. My agent hereby shall be entitled to reasonable compensation for services performed hereunder as well as to reimbursement for all reasonable costs and expenses actual~y incurred in carrying out any agent's duties and responsibilities hereunder. The agent acting under this power of attorney shall not be liable for any acts of commission or omission performed in good faith and shall be liable only for deliberate and intentional defalcation. 4 BOOK 696 PAGE 373 . 'I " .... . , I I I I ji II I. IN WITNESS WHEREOF, I have hereunto set my hand this ;/9' day of O~ , 2002. Ii (J ':/~ L~ C. LANDIS WILLIAMS II II Ii Ii I I II :1 COUNTY OF CUMBERLAND 'I ii On the J..9'~ day of ! CQt.1HONWEALTH OF PENNSYLVANIA: 5S. o~_ , 2002, before me, the subscriber, a Notary Public, personally appeared the above named C. Ii !' LANDIS WILLIAMS, and in due form of law acknowledged the foregoing Power of Attorney to be his act and deed and desired the same to be recorded as such. Witness my hand and Notarial Seal the day and year aforesaid. /f-'''h ~. ~~ Notary Public ,.~~ MyCmmIssfoo &phsMnb'O, 2m 5 . ....~.~1 ::::D:; 00 N .~ <:) -:, -:r. c::or. co :z: m ~ -4'f"Y1'rn -t: -< 0 :::0 <.0 I U> -, J I BOOK 696 PAGE 37 ~1 .11 oil I I I ! I, Ii II :i COMMONWEALTH OF PENNSYLVANIA: ss. COUNTY OF CUMBERLAND I, MARY LOU CRUM, have read the attached power of attorney and am the person identified as the agent for the principal. I hereby acknowledge that in the absence of a specific provision to the con- trary in the power of attorney or in 20 Pa. C.S. when I act as agent: I shall exercise the powers for the benefit of the principal. I shall keep the assets of the principal separate from my assets. I shall exercise reasonable caution and prudence. I shall keep a full and accurate record of all actions, receipts 'I I and disbursements on behalf of the principal. ~7cf~~ MAR LOU CRUM (Agent) /OA9/6:L- (Date) 6 BOOK 696 PAGE 37.5 . . ..11 '.., . , .' ~ COMMONWEALTH OF PENNSYLVANIA: SS: II ,I I: Ii II I I I ;i i COUNTY OF CUMBERLAND VA.. ~q day of On this, the D~ , 2002, before me the undersigned officer, a Notary Public, personally appeared MARY LOU CRUM, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within instrument, and acknowledged that she executed the same for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal the day and year first above written. ~~-;R.~ Notary ublic KAVE ~ SEAL NewCllnberf8Qdeoro. =::'Jc MyCanmlssbi ExphsMlr:bV. ~ I 1 ['crtify this to be rCi.'orded 1n CUlnberland Cc iilt) P A Recorder of Deeds 7 BOOK 696 PAGE 376 fl \mis\l-verifi VERIFICATION MARY LOU CRUM, states that she holds the current Power of Attor- ney of C. Landis Williams, Petitioner, named in the foregoing instru- ment and that she is acquainted with the facts set forth In the foregoing instrument; that the same are true and correct to the best of her knowledge, information and belief; and that this statement is made subject to the penalties of 18 Pa. C.S.A. ~ 4904 relating to unsworn falsification to authorities. $4'vtl~~,~ MARY LOU CRUM, Agent u der Power of Attorney of C. Landis Williams Date: ;< /Jltvu-L d-D 0.5-