HomeMy WebLinkAbout07-0048MICHAEL RYAN MCCLINTOCK, IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. CIVIL ACTION - LAW
NO. 07- y8
AGNES ELIZABETH MCCLINTOCK,:
Defendant IN DIVORCE
NOTICE TO DEFEND
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set
forth in the following pages, you must take prompt action. You are warned that if you fail to
do so, the case may proceed without you and a decree of divorce or annulment may be
entered against you by the Court. A judgment may also be entered against you for any other
claim or relief requested in these papers by the Plaintiff. You may lose money or property or
other rights important to you, including custody or visitation of your children.
When the ground for the divorce is indignities or irretrievable breakdown of the
marriage, you may request marriage counseling. A list of marriage counselors is available in
the Office of the Prothonotary at the Cumberland County Court House, Carlisle,
Pennsylvania.
IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY,
LAWYERS FEES OR EXPENSES BEFORE A DECREE OF DIVORCE OR ANNULMENT IS
GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM.
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
2 Liberty Avenue
Carlisle, PA 17013
717-249-3166
Respectfully submitted,
SAIDIS,
FLOWER &
LINDSAY
26 West High Street
Carlisle, PA
SAIDIS, FLOWER & LINDSAY
By pcJLt Li,
-?'Tl t
I Matas, Es "-quire
Supreme Court ID # 84919
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Counsel for Plaintiff
I 1
MICHAEL RYAN MCCLINTOCK,
Plaintiff :
V
AGNES ELIZABETH MCCLINTOCK,:
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. d 7-H 9
IN DIVORCE
COMPLAINT IN DIVORCE UNDER
SECTION 3301(c) or (d) OF THE DIVORCE CODE
1. The Plaintiff is Michael Ryan McClintock, an adult individual residing at
63 Meade Drive, Carlisle, PA 17013.
2. The Defendant is Agnes Elizabeth McClintock (Schulte), an adult
individual residing at, Ballyloughane Strand, Renmore, Galway, Republic of Ireland.
3. The Plaintiff and Defendant both have been bona fide residents in the
Commonwealth of Pennsylvania for at least six months immediately prior to the filing
of this Complaint.
4. The Plaintiff and Defendant were married on May 23, 2002 in
Multnomah County, Portland, Oregon.
5. There have been no prior actions of divorce or for annulment between
FLOWER &
LINDSAY
26 West High Street
Carlisle, PA
the parties in this or in any other jurisdiction.
6. The Plaintiff has been advised that counseling is available and that he
has the right to request that the court require the parties to participate in counseling.
7. The marriage is irretrievably broken.
WHEREFORE, Plaintiff requests entry of a divorce decree in his favor in
accordance with §3301 of the Pennsylvania Divorce Code.
COUNT II
EQUITABLE DISTRIBUTION
8. The averments in paragraphs 1 through 7 are incorporated hereto as if
fully set forth herein.
9. During their marriage, the parties have acquired certain property, both
personal and real.
WHEREFORE, Plaintiff requests this Court to equitably divide the marital
property.
Respectfully submitted,
SAIDIS, FLOWER & LINDSAY
Maryu tas, Esquire
Attorney Id. 84919
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Dated: {/ Z/?•?- Counsel for Plaintiff
SAIDIS,
FLOWER &
LENDSAY
E75MEXAPIAW
26 West High Street
Carlisle, PA
VERIFICATION
I verify that the statements made in the foregoing document are true and correct. I
understand that false statements herein are made subject to the penalties of 18 Pa. C.S.
§4904, relating to unsworn falsifications to authorities.
.J\1 • I'll )
Michael Rvan
FLOWER &
LINDSAY
26 West High Street
Carlisle, PA
DEC14M
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MICHAEL RYAN MCCLINTOCK,
Plaintiff
V.
AGNES ELIZABETH MCCLINTOCK,:
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 07-48
IN DIVORCE
ACCEPTANCE OF SERVICE
I, Agnes Elizabeth McClintock, Defendant in the above-captioned matter, accepted
service of the Complaint in Divorce on 1'''200 (date).
c
Ag . s Elizabeth McClintock
SAMIS,
FLOWER &
LINDSAY
.?rrowvexsnruw
26 West High Street
Carlisle, PA
Dated:
r--3 0
MICHAEL RYAN MCCLINTOCK, IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. CIVIL ACTION - LAW
NO. 07-48
,,GNES ELIZABETH MCCLINTOCK,:
Defendant IN DIVORCE
PETITION FOR EXCLUSIVE POSSESSION AND SPECIAL RELIEF
AND NOW, comes Plaintiff, Michael Ryan McClintock, by and through his
, Marylou Matas, Esquire, of the law firm of Saidis, Flower & Lindsay, and
this Court as follows:
1. Petitioner is Michael Ryan McClintock, Plaintiff in the above captioned
divorce action, and an adult individual residing at 63 Meade Drive,
Carlisle, Cumberland County, Pennsylvania.
2. Respondent is Agnes Elizabeth McClintock, Defendant in the above
captioned divorce action, and an adult individual residing at
Ballyloughane Strand, Renmore, Galway, Republic of Ireland.
3. The parties were married on May 23, 2002.
4. There are no children of the marriage.
5. Petitioner filed a Complaint in Divorce on January 3, 2007, in Cumberland
County.
SAIDIS,
FLOWER &
LENDS"
26 West High Street
Carlisle, PA
6. Respondent accepted service of the Complaint on January 14, 2007.
7. The parties separated on or about October 18, 2006, when Respondent
moved out of the parties' marital residence and moved to her residence in
Ireland.
8. Since the date of separation, Respondent has lived continuously in
Ireland, at the address listed above in paragraph 2.
9. Since the date of separation, Petitioner has lived continuously in Carlisle,
Pennsylvania, at the address listed above in paragraph 1 .
10. The parties are the owners of the real estate located at 63 Meade Drive,
Carlisle, Cumberland County, Pennsylvania, having purchased the
property in 2005.
11. The parties do not own any other real estate, of which Petitioner is aware,
either jointly or individually.
12. The real estate at 63 Meade Drive, Carlisle, was purchased for
approximately $205,900 in April 2005 and, at the time of separation in
October 2006, had a mortgage balance of approximately $202,000. The
Cumberland County tax assessment is attached hereto as Exhibit A, to
reflect the purchase date and purchase price. The 2006 mortgage
account statement for the real estate is attached hereto as Exhibit B, to
reflect the mortgage balance as of October 2006.
13. Since the date of separation, Petitioner has maintained all of the monthly
mortgage payments, utility payments, maintenance payments, taxes and
insurance for the real estate located at 63 Meade Drive, Carlisle, without
any financial assistance or contribution from Respondent.
14. Petitioner is employed by an out of state employer and works from his
home, having done this since 2004.
PETITION FOR EXCLUSIVE POSSESSION OF THE RESIDENCE
SIAMILS,
FLOWER &
LENDS"
26 West High Street
Carlisle, PA
15. Paragraphs 1 through 13 are incorporated herein as if restated in full.
16. On June 19, 2007, Respondent appeared at 63 Meade Drive, Carlisle,
PA, without any prior contact or notice to Petitioner or his counsel,
bringing with her officers from the North Middleton Police Department.
17. Respondent, with the assistance of the officers, demanded that she be
allowed entry to the home.
18. Petitioner initially refused Respondent access to the home, since she has
not been there for 8 months, has had limited contact with Petitioner, and
did not make attempts to contact him in advance to advise him of her trip.
19. When Petitioner refused to open the door for Respondent's entry, the
North Middleton Police Officers. contacted the fire department for
assistance, at which time, several fire trucks arrived at Petitioner's home
to prepare for a forced entry.
20. Petitioner did open the door, at which point the officers advised that
Petitioner should leave the home and allow Respondent to stay at the
residence.
21. Petitioner indicated to police officers at the scene that he would make
arrangements for Respondent to spend the evening at a local hotel if she
needed accommodations, so that he could stay in his home, but
Respondent refused the offer and police asked Petitioner to leave the
residence.
22. Petitioner left the residence at the direction of the North Middleton Police.
23. Respondent has not stayed at the residence for 8 months, has not
contributed to any payments for residence, voluntary left the residence
and moved to her family's home in Ireland upon separation.
SAIDIS,
FLOWER SZ
LENDS"
26 West High Street
Carlisle, PA
24. Petitioner is suffering harm by the unnecessary eviction from the
residence, in that he is not able to work as he had been, is not able to
make payments for the home, and is not able to enjoy the continued use
of marital residence that he alone has maintained without contribution
from Respondent since the date of separation.
25. Petitioner has been represented by counsel throughout these
proceedings and has attempted to maintain contact with Respondent to
negotiate a distribution of the marital estate.
26. On or about May 17, 2007, Petitioner's counsel was advised by Harold S.
Irwin, III, Esquire, that had been asked to represent Respondent in
pending divorce litigation and requested that all documents be forwarded
to him.
27. Prior to the filing of this Petition, Petitioner's counsel contacted Mr. Irwin's
office to seek a resolution of this matter or his concurrence with this
request, to be advised that he no longer represented Respondent in this
divorce litigation.
28. Pursuant to Rule 208.3(a), no Judge has been previously assigned to this
case.
WHEREFORE, Petitioner requests your Honorable Court to enter an
Order granting Petitioner exclusive possession of the marital residence located at
63 Meade Drive, Carlisle, Cumberland County, Pennsylvania and Ordering him
to maintain all payments associated with that residence.
PETITION FOR SPECIAL RELIEF
SAIDIS,
FLOWER &
LINDSAY
26 West High Street
Carlisle, PA
29. Paragraphs 1 through 24 are incorporated herein as if restated in full.
30. At the time of separation, Respondent removed her personal items,
clothing and the like, but took only a few items of household goods from
the marital residence, leaving the majority of items, including furnishings
and other household items at the residence.
31. Petitioner and Respondent have exchanged correspondence, between
each other and through counsel, regarding a distribution of assets, debts,
household items, furnishings and personal property in this matter.
32. The distribution of the marital estate includes a listing of personal property
and furnishings that Respondent forwarded to Petitioner to detail the
property she would like to have. The listing of property is attached hereto
and incorporated herein by reference as Exhibit C.
33. Petitioner does not know what Respondent's plans may be at this time
with regard to living in the house or removing items.
34. Although the parties had exchanged some correspondence, documents
and attempted negotiations for a settlement, Respondent's recent actions
and behavior convey to Petitioner that she may not be cooperative.
35. Petitioner is concerned that because Respondent arrived at the home
without prior notice at all and with police assistance, that she may be
planning to remove additional items or even destroy property at the home
while he is evicted by the police.
36. Petitioner works from home and has his office equipment stored there; his
other personal items are stored at the home; he has purchased other
items since the time of separation that Respondent is not entitled to enjoy
or use.
37. Petitioner will suffer harm by Respondent's continued use of any items in
the marital residence and will suffer harm if Respondent otherwise
destroys, takes or diminishes the value of any item in the home or the
SAIDIS,
FLOWER &
LFgDS"
26 West High Street
Carlisle, PA
home itself.
38. Petitioner is concerned that, without an Order, preventing Respondent
from taking action to remove items that are not on the list previously
agreed to by the parties, Respondent will remove, destroy or diminish the
value of marital items and Petitioner's individual items.
WHEREFORE, Petitioner requests that neither party be permitted to
transfer, sell, dissipate, destroy, encumber or diminish the value of any asset
held jointly or individually by either of them pending further of Court or without the
express written consent of both parties.
Respectfully submitted,
SAIDIS, FLOWER & LINDSAY
s
Maf?)6?-Nmatas, Esquire
Sup em Court ID # 84919
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Counsel for Petitioner
SAIDIS,
SOWER &
LINDSAY
26 West High Street
Carlisle, PA
VERIFICATION
I verify that the statements made in the foregoing document are true and correct.
understand that false statements herein are made subject to the penalties of 18 Pa.
S. §4904, relating to unsworn falsifications to authorities.
il"'t F? c2r.2mg U*LL???
Michael y M intock
SAIDIS,
FzwWER
I DWS"
26 West High Street
Carlisle, PA
TaxDB Result Details
Detailed Results for Parcel 29-05-0429-100. in the 2004 Tax Assessment Database
DistrictNo 29
Parcel ID 29-05-0429-100.
MapSuffix
HouseNo 63
Direction
Street MEADE DRIVE
Ownerl MCCLINTOCK, MICHAEL RYAN
C/O & AGNES E MCCLINTOCK
PropType R
PropDesc
LivArea 2048
CurLandVal 30000
CurImpVal 171180
CurTotVal 201180
CurPrefVal
Acreage .37
C1GrnStat
TaxEx 1
SaleAmt 205900
SaleMo 04
SaleDa 12
SaleCe 20
SaleYr 05
DeedBkPage 00268-01838
YearBlt 2004
HF File Date 12/20/2005
HF Approval_Status A
Page 1 of 1
' SUBSTITUTE FORM 1098 2006
DER
SNAMEANkADD R SS MORiGAGEACCOUNT M ACCOUNT
O ACCOUNrNUYfiER
ereign ba
* nk -617 FOR PAWTO: NEXT WE
MORTGAGE ACCOUNT
2 12/01/06 01/01/07 0826851450
ga ge Servicing
IX , 10-6438 -CSS INFORMATION FOR TAX PURPOSES p,M.B.N0.15450901
601 Penn Street
Reading, PA 19601 SUMMARY TOTALS
PRINCIPAL UNAPPLIED INTEREST PAID
BEGINNING BALANCE 204228.00 0.00 GROSS INTEREST 12161
67
PHONE: (800) 232-5 200 PAGE: 2
PAID +
AMOUNT Pao 2636.25 0.00 .
00903-4004446713 MTERESTBHORTAGE ADDED 0.00 PLUS PREPAID INT. NOT
TO PRIMCfPALAAI +
ALLOWED PRIOR YEARS
0.00
AMOUNT DISBURSED 0.00 0.00
ENDING BALANCE 201591.75 0.00 LESS INTEREST
-
0.00
RECIPIENT'S FEDERAL IDENT. NO. PAYER'S SOCIAL SECURITY NO. 'The Information in boxes 1, 2 and 3 Is suaslDV (Buy DOWN)
Important tax Information and is being LESS INTEREST
-
0
00
23-1237295 189-66-4433 furnished to the Internal Revenue Service. If SHORTAGE .
you are required to file a return, a negligence
PAYER'SIBORROWER'S NAME AND ADDRESS penalty or other sanction may be Imposed on LESS PREPAID WT. NOT - 0.00
you If the IRS determines that an underpayment ALLOWED THIS YEAR
of tax results because you overstated 8 PLUS INTEREST
MICHAEL RYAN MCCLINTOCR ,?
deduction for this mortgage Interest or for SHORTAGE PAID 0.00
AGNES E MCCLINTOCR these points or because you did not report this PREPAYMENT PENALTY + 0.00
63 MEADE DR refund of interest on your return. The amount
shown may not be fully deductible by you on
CARLISLE PA 17013 your Federal Income tax return. Limitations 1.
based on the cost and value of the secured NET INTEREST PAID 12161.67
property may apply. In addition, you may only
2• POINTS PAID
deduct an amount of mortgage interest to the 0.00
extent It was Incurred by you, actually paid by
you, and not reimbursed by another person. 3. REFUND OF OVER-
PAID INTEREST 0.00
THIS IS A SUBSTITUTE 1098 STATEMENT. BUYDOWN ACCOUNT BALANCE
BEGINNING BALANCE 0.00
DISBURSEMENTS 0.00
ADJUSTMENTS 0.00
ENDING BALANCE 0.00
PAYMENT DISTRIBUTION ESCROW /IMPOUND INTEREST SHORTAGE - UNPAID BALANCE
BEGINNING BALANCE 0.00
ESCROW ACCOUNT PRINCIPA L + INTEREST 1233.16 BEGINNING BALANCE 1759.85 ADD INT. SHORTAGE 0.00
STATEMENT
LESS INT. SHORTAGE PREPAID 0.00
THIS NOTICE CONTAINS ESCROWAMPOUND 446.67 TOTAL ESCROW RECEIPTS 5375.20 ENDING BALANCE 0.00
INFORMATION REAL ESTATE TAXES PAID 3183.34
REGARDING YOUR OPTIONAL INSURANCE 0.00 TOTAL ESCROWDISSURSEMENrs -5558.46 LATE CHARGES PAID 0.00
ESCROW ACCOUNT AS LATE CHARGES DUE BUT UNPAID 0.00
REQUIRED BY THE REAL ANCILLARY 0.00 ESCROW INTEREST 0.00 OPTIONAL INSURANCE 0.00
ESTATE SETTLEMENT AND
PROCEDURES ACT
FEES PAID
0.00
(RESPA) AND IS A RECAP SERVICE TRANSFER 0.00 FEES DUE BUT UNPAID 0.00
OF YOUR ESCROW
ACCOUNT. MISC. 0.00 ENDING BALANCE 1576.59
12 SEE BELOW FOR ITEMIZED
83 TOTAL OF MORTGAGE 20173
1679
TOTAL PA .
.
YMENT
PAYMENTS MADE ESCROW DISBURSEMENTS
Z POST TRANSACTION INTEREST PRINCIPALBAIANCE ESCROWIWPOUID
BALANCE AFTER TRANS.
CHARGE
CONSTRUCTION C I
L
E DUEDATE DATE AMOUNT PAID PAID AFTER TRANSACTI ON PAW
CONSTRUCTION M. R
ATE
UNDISe. ACCT. BA
L FUNDS D U
AP 01101106 1/
1 1683 2 1019 213 72 204014 6 450 46 2210 1 0 00 0 00
E40 0.1/01/06 01/ -164 2 PRIVATE M R GAGE IN 204014 8 -164 72 2045 9 0 00 0 0 00
AP 02/01/06 01/3 1683 2 1018 7 214 79 203799 9 450 46 2496 5 0 00 0 0 DO
E40 02/01/06 02/1 -164 2 PRIVATE M R GAGE IN 203799 9 -164 72 2331 3 D OD 0 0 00
90 2 02/01/06 02/2 -83 8 OTHER ESC O TRANS 203799 9 -83 28 2248 5 0 00 0 0 00
AP 03/01/06 03/0 1683 2 1017 0 215 86 203583 3 450 46 2698 1 0 00 0 0 0
940 03/01/06 03/1 -164 2 PRIVATE M R GAGE IN 203583 3 -164 72 2533 9 0 00 0 0 0
E20 03/01/06 03/1 -330 D HAZARD IN
Jr. ' RANCE 203583 3 -33 00 2203 9 0 00 0 0 0
AP 04/01/0 D4/0 1683 2 1016 2 216 94 203366 9 45 46 2654 5 0 00 0 0
996 04/01/06 D4/1 -703 2 MUNICIPAL T 203366 9 -703 2 1951 3 0 00 0 0
E40 04/01/0 04/1 -164 2 PRIVATE M R GAGS IN 203366 9 -16 2 1786 1 0 00 0 0 0
AP 0510110 5/0 1679 3 1015 4 218 02 203148 7 44 67 2233 8 0 00 D 0
E4 OS/01/0 5/0 -162 7 PRIVATE M R GAGS IN 203148 7 -162 87 2070 1 0 00 0 0 0
PA 06/01/06 05/3 1679 3 1014 5 219 11 202929 6 44 67 2516 8 0 00 0 0 0
E4 06/01/0 06/0 -162 7 PRIVATE M R GAGS IN 202929 6 -162 67 2354 1 0 00 0 0 0
AP 07/01/06 06/3 1679 3 1012 6 22C 20 202709 6 446 67 2800 8 0 00 0 0
E40 07/01/06 07/0 -162 7 PRIVATE M R GAGE IN 202709 6 -162 87 2637 1 0 00 D DO
AP 08/01/D6 08/0 1679 3 101 6 222 30 202488 6 446 67 3084 8 0 00 0 0 0
E4 D8/01/0 O8/1 -162 7 PRIVATE M R GAGE IN 202488 6 -162 87 2921 1 0 00 0 0 00
E92 08/01/06 08/2 -2480 2 SCHOOL T 202488 6 -2480 22 44 9 0 00 0 0 00
AP 09/01/06 09/0 1679 3 1010 5 222 41 202265 5 446 67 88B 6 0 00 0 00
E40 09/01/06 09/1 -162 7 PRIVATE M OR TGAGE IN 202265 5 -162 B7 725 9 0 00 D O 0
AP 0/01/0 0/0 1679 3 1009 64 223 52 202042 3 446 67 1171 6 0 00 0 0 00
340 10/01/06 10/2 -162 7 PRIVATE M ORT GAGE IN 202D42 3 -162 87 1008 9 0 00 0 0 00
AP 11/01/06 10/3 1679 3 1008 53 224 63 201817 0 446 67 1455 6 0 00 0 0 0
E4 1/01/06 1/D -162 7 PRIVATE M OR TGAGE IN 201817 0 -162 87 1292 9 0 00 0 0 00
AP 2/01/06 12/0 1679 3 1007 41 225 75 201591 5 446 67 1739 6 0 00 0 0 0
E4 2/01/06 2/0 -162 7 PRIVATE M R GAGE IN 201591 5 -162 87 1576 9 0 00 0 0
1 294
NV
2007
15 February,
lise
sqL
Marylou M atas, F
I,aw O f5ces dsaY
Saidis, Flower & Lin
a West High Street
26
Carl'sle 17013
pennsYlvania,
U.S.A arital property and debts as per
Dear MaxYlou, roposo, for distribution of m
please fmd enclosed my 25th 2007.
your request of January
S nCerelY,
,
Agnes Schutte
HALLYLO[3GHANE STRAND,
'NMORE>
Rv
- AV -
it I
As per your request, I would like to list my terms as follows:
1. I would like the opportunity to talk about having possession of the
dogs when I'm in a position to secure a place where I could give them a
suitable home
2. I would like to split the equity in the house 50:50, either through the
sale of the house or a valuation of the home
3. I would like some more help with paying off the car, maybe split the
remaining payments and outstanding balance. When the car is sold we
can split the proceeds.
4. I would like a split of the Hosts shares accumulated thus far.
5. Personal items left in the house and financial assistance in the
removal of same.
Those items are as follows:
Spare Master Dining Living Office Basement Garage
room Bedroom room Room
White TV and 2 Wicker Agnes 2 Air
bookshelf DVD bookshelves chest Dell conditioning 'Bicycle
Player computer units
Chest of Wicker Painted TV stand Microwave
drawers table, Stools
glass top
and4
chairs
2 side Mission Swing chair
tables side
tables
Pull bed All 2 space
lamps heaters
and
cushions
2 metal Green Lamps and
lams chair shades
Christmas
Ornaments
Box
If you are agreeable to these terms, I will not pursue any requests for alimony
or other rights that I may have. Please email Nuala and let her know if this
looks fair to you.
ICHAEL RYAN MCCLINTOCK, IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
vii. CIVIL ACTION -LAW
NO. 07-48
NES ELIZABETH MCCLINTOCK,:
Defendant : IN DIVORCE
CERTIFICATE OF SERVICE
This is to certify that in this case, complete copies of all papers contained in the
attached document have been served upon the following persons by the
following means and on the dates stated:
Name & Address Means of Service Date of
Service
Agnes Elizabeth McClintock First Class Mail June 21, 2007
63 Meade Drive
Carlisle, PA
Ma as, Es ui
Attorney D 4919
26 West Htgti Street
Carlisle, PA 17013
(717) 243-6222
Dated: (,,1Z l/() 7- Counsel for Petitioner
SAMIS,
FowEit &
LIlVDS"
26 West High Street
Carlisle, PA
V `i,. ? t !
c
n --mi
D
-
Answer and New Matter to Plaintiff's Petition for Special Relief
Defendant's Cross Petition for Special Relief
Prepared By:
Diane G. Radcliff, Esquire
3448 Trindle Road, Camp Hill, PA 17011
Supreme Court ID # 32112
Phone: 717-737-0100 • Fax: 717-975-0697
Email: dianeradcliff @comcast.net
Attorney for Agnes E. McClintock
MICHAEL RYAN MCCLINTOCK,
Plaintiff
vs.
AGNES ELIZABETH MCCLINTOCK,
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - LAW
: NO. 07-48
: IN DIVORCE
ANSWER AND NEW MATTER TO PLAINTIFF'S PETITION FOR EXCLUSIVE POSSESSION AND
SPECIAL RELIEF AND DEFENDANT'S CROPS PETITION FOR SPECIAL RELIEF
Defendant, Agnes Elizabeth McClintock, by and through her attorney, Diane G. Radcliff,
Esquire, files this Answer with New Matter to Plaintiff's, Michael Ryan McClintock's, Petition
for Exclusive Possession and Special Relief and Cross Petition for Special Relief as follow:
DEFENDANT'S ANSWER TO PLAINTIFF'S PETITION FOR
EXCLUSIVE POSSESSION OF Marital Residence AND SPECIAL RELIEF
1. Admitted. It is admitted that Petitioner is Michael Ryan McClintock, Plaintiff in the
above captioned divorce action, and an adult individual residing at 63 Meade Drive,
Carlisle, Cumberland County, Pennsylvania. Plaintiff /Petitioner is hereinafter referred
to as "Husband".
2. Admitted in Part and Denied in Part. It admitted that the Respondent is Agnes Elizabeth
McClintock, Defendant in the above captioned divorce action and an adult individual.
Defendant/ Respondent is hereinafter referred to as "Wife". It is denied that Wife
resides at Ballyloughane Strand, Renmore, Galway, Republic of Ireland. On the contrary
it is averred that Wife resides at 63 Me; de Drive, Carlisle, Cumberland County,
Pennsylvania, and had only been temporarily staying with her family at Ballyloughane
Strand, Renmore, Galway, Ireland as a result of the stress resulting from the failed
marriage.
-2-
3. Admitted. It is admitted that the parties were married on May 23, 2002.
4. Admitted. It is admitted that there are no children of the marriage.
5. Admitted. It is admitted that Husband filed a Complaint in Divorce on January 3, 2007,
in Cumberland County.
6. Admitted. It is admitted that Wife accepted service of the Complaint on January 14,
2007.
7. Denied. It is denied that the parties separated on or about October 18, 2006, when
Wife moved out of the parties' Marital Residence and moved to her residence in Ireland.
By way of further Answer, Wife incorporates by reference the averments set forth in
Paragraphs 40 through 54 of Petitioner's New Matter, herein, the same as of fully set
forth herein at length.
8. Denied. It is denied that since the date of separation, Wife has lived continuously in
Ireland, at the address listed above in Paragraph 2. On the contrary the Answer and
averments set forth in Paragraph 7 above are incorporated by referenced hereto.
9. Admitted. It is admitted that since the date of separation, Husband has lived
continuously in Carlisle, Pennsylvania, at the address listed above in Paragraph 1. By
way of further clarification, it is averred that Wife has not returned to the Marital
Residence since June 19, 2007 even though he is at liberty to do so and Wife has taken
no action to exclude him from the Marital Residence.
10. Admitted. It is admitted that the parties are the owners of the real estate located at
63 Meade Drive, Carlisle, Cumberland County, Pennsylvania, havir.g purchased the
property in 2005.
11. Admitted. It is admitted that the parties do not own any other real estate, of which
Husband is aware, either jointly or individually.
12. Admitted. It is admitted that the real estate at 63 Meade Drive, Carlisle, was purchased
for approximately $205,900 in April 2005 and, at the time of separation in October
2006, had a mortgage balance of approximately $202,000. The Cumberland County tax
assessment is attached hereto as Exhibit A, to reflect the purchase date and purchase
price. The 2006 mortgage account statement for the real estate is attached hereto as
Exhibit B, to reflect the mortgage balance as of October 2006. By way of further
Answer, Wife incorporates by reference the averments set forth in Paragraphs 40
through 54 of Petitioner's New Matter, herein, the same as of fully set forth herein at
- 3 -
length.
13. Admitted. It is admitted that since the date of separation, Husband has maintained all
of the monthly mortgage payments, utility payments, maintenance payments, taxes and
insurance for the real estate located at 63 Meade Drive, Carlisle, without any financial
assistance or contribution from Wife. By way of further Answer, Wife incorporates by
reference the averments set forth in Paragraphs 40 through 54 of Petitioner's New
Matter, herein, the same as of fully set forth herein at length.
14. Admitted. It is admitted that Husband is employed by an out of state employer and
works from his home, having done this since 2004. By way of further Answer, Wife
incorporates by reference the averments set forth in Paragraphs 40 through 54 of
Petitioner's New Matter, herein, the same as of fully set forth herein at length.
DEFENDANT'S ANSWER TO PLAINTIFF'S PETITION FOR
EXCLUSIVE POSSESSION OF THE Marital Residence
15. Wife incorporates by reference the answers and averments set forth in Paragraph 1
through 14 herein, the same as if fully set forth herein at length.
16. Denied. It is denied that on June 19, 2007, Wife appeared at 63 Meade Drive, Carlisle,
PA, without any prior contact or notice to Husband or his counsel, bringing with her
officers from the North Middleton Police Department. By way of further Answer, Wife
incorporates by reference the averments :yet forth in Paragraphs 40 through 54 of
Petitioner's New Matter, herein, the same as of fully set forth herein at length.
17. Admitted. It is admitted that Wife, with the assistance of the officers, demanded that
she be allowed entry to the home. By way of further Answer, Wife incorporates by
reference the averments set forth in Paragraphs 40 through 54 of Petitioner's New
Matter, herein, the same as of fully set forth herein at length.
18. Denied. Wife is without knowledge or information sufficient to form a belief as to the
truth of falsity of the averments in Paragraph 18 of Husband's Petition that "Husband
initially refused Wife access to the home, since she has not been there for 8 months,
has had limited contact with Husband, and did not make attempts to contact him in
advance to advise him of her trip.", and said averments are therefore denied. Wife
demands proof thereof at the hearing on Husband's Petition, if relevant. By way of
further Answer, Wife incorporates by reference the averments set forth in Paragraphs
40 through 54 of Petitioner's New Matter, herein, the same as of fully set forth herein
at length.
-4-
19. Admitted. It is admitted that when Husband refused to open the door for Wife's entry,
the North Middleton Police Officers contacted the fire department for assistance, at
which time, several fire trucks arrived at Hui )and's home to prepare for a forced entry.
By way of further Answer, Wife incorporates by reference the averments set forth in
Paragraphs 40 through 54 of Petitioner's New Matter, herein, the same as of fully set
forth herein at length.
20. Denied. Wife is without knowledge or information sufficient to form a belief as to the
truth of falsity of the averment in Paragraph 20 of Husband's Petition that "Husband did
open the door, at which point the officers advised that Husband should leave the home
and allow Wife to stay at the residence.", and said averments are therefore denied.
Wife demands proof thereof at the hearing on Husband's Petition, if relevant. By way
of further Answer, Wife incorporates by reference the averments set forth in Paragraphs
40 through 54 of Petitioner's New Matter, herein, the same as of fully set forth herein
at length.
21. Admitted. It is admitted that Husband indicated to police officers at the scene that he
would make arrangements for Wife to spend the evening at a local hotel if she needed
accommodations, so that he could stay in his home, but Wife refused the offer and
police asked Husband to leave the residence. By way of further Answer, Wife
incorporates by reference the averments : et forth in Paragraphs 40 through 54 of
Petitioner's New Matter, herein, the same as of fully set forth herein at length.
22. Admitted. It is admitted that Husband left the residence at the direction of the North
Middleton Police. By way of further Answer, Wife incorporates by reference the
averments set forth in Paragraphs 40 through 54 of Petitioner's New Matter, herein, the
same as of fully set forth herein at length.
23. Admitted. It is admitted that Wife has not stayed at the residence for 8 months, has
not contributed to any payments for residence, voluntarily left the residence and moved
to her family's home in Ireland upon separation. By way of further Answer, Wife
incorporates by reference the averments set forth in Paragraphs 40 through 54 of
Petitioner's New Matter, herein, the same as of fully set forth herein at length.
24. Denied. It is denied that Husband is suffering harm by the unnecessary eviction from
the residence, in that he is not able to work as he had been, is not able to make
payments for the home, and is not able to enjoy the continued use of Marital Residence
that he alone has maintained without contribution from Wife since the date of
separation. By way of further Answer, Wiff- incorporates by reference the averments
set forth in Paragraphs 40 through 54 of Petitioner's New Matter, herein, the same as
of fully set forth herein at length.
- 5 -
Z
25. Admitted. It is admitted that Husband has been represented by counsel throughout
these proceedings and has attempted to maintain contact with Wife to negotiate a
distribution of the marital estate.
26. Denied. Wife is without knowledge or information sufficient to form a belief as to the
truth of falsity of the averment in Paragraph 26 of Husband's Petition that "On or about
May 17, 2007, Husband's counsel was advised by Harold S. Irwin, III, Esquire, that he
had been asked to represent Wife in pendin-; divorce litigation and requested that all
documents be forwarded to him." and said averments are therefore denied. Wife
demands proof thereof at the hearing on Husband's Petition, if relevant.
27. Denied. Wife is without knowledge or information sufficient to form a belief as to the
truth of falsity of the averment in Paragraph 26 of Husband's Petition that "Prior to the
filing of this Petition, Husband's counsel contacted Mr. Irwin's office to seek a
resolution of this matter or his concurrence with this request, to be advised that he no
longer represented Wife in this divorce litigation.", and said averments are therefore
denied. Wife demands proof thereof at the hearing on Husband's Petition, if relevant.
28. Admitted. It is admitted that pursuant to Rule 208.3(a), no Judge has been previously
assigned to this case.
WHEREFORE, Wife requests your Honorable Court to enter an Order denying Husband's
request to grant Husband exclusive possession of the Marital Residence located at 63 Meade
Drive, Carlisle, Cumberland County, Pennsylvania and ordering him to maintain all payments
associated with that residence.
DEFENDANT'S ANSWER TO PLAINTIFF'S PETITION FOR SPECIAL RELIEF
29. Wife incorporates by reference the answers and averments set forth in Paragraph 1
through 28 herein, the same as if fully set forth herein at length.
30. Denied. It is denied that at the time of separation, Wife removed her personal items,
clothing and the like, but took only a few items of household goods from the Marital
Residence, leaving the majority of items, including furnishings and other household
items at the residence. By way of further Answer, Wife avers that at time of
separation when Wife left the Marital Residence, she only took a single suitcase of
clothes intending to return to Pennsylvania and the Marital Residence after a temporary
stay with her family in Ireland. She did not take all of her personal effects and clothing
and took no household goods. Wife further incorporates by reference the averments set
forth in Paragraphs 40 through 54 of Petitioner's New Matter, herein, the same as of
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fully set forth herein at length.
31. Admitted. It is admitted that Husband and Wife have exchanged correspondence,
between each other and through counsel, regarding a distribution of assets, debts,
household items, furnishings and personal property in this matter.
32. Admitted. It is admitted that the distribution of the marital estate includes a listing of
personal property and furnishings that Wife forwarded to Husband to detail the property
she would like to have. The listing of property is attached hereto and incorporated
herein by reference as Exhibit C. By way of further Answer, Wife incorporates by
reference the averments set forth in Paragraphs 40 through 54 of Petitioner's New
Matter, herein, the same as of fully set forth herein at length.
33. Denied. Wife is without knowledge or information sufficient to form a belief as to the
truth or falsity of the averments in Paragraph 33 of Husband's Petition that "Husband
does not know what Wife's plans may be at this time with regard to living in the house
or removing items", and said averments are therefore denied. Wife demands proof
thereof at the hearing on Husband's Petition, if relevant. By way of further Answer,
Wife incorporates by reference the averments set forth in Paragraphs 40 through 54 of
Petitioner's New Matter, herein, the same as of fully s,--.t forth herein at length.
34. Denied. Wife is without knowledge or information sufficient to form a belief as to the
truth or falsity of the averments in Paragraph 34 of Husband's Petition that "Although
the parties had exchanged some correspondence, documents and attempted
negotiations for a settlement, Wife's recent actions and behavior convey to Husband
that she may not be cooperative. ", and said averments are therefore denied. Wife
demands proof thereof at the hearing on Husband's Petition, if relevant.
35. Denied. Wife is without knowledge or information sufficient to form a belief as to the
truth or falsity of the averments in Paragraph 35 of Husband's Petition that "Husband
is concerned that because Wife arrived at the home without prior notice at all and with
police assistance, that she may be planning to remove additional items or even destroy
property at the home while he is evicted by the police", and said averments are
therefore denied. Wife demands proof thereof at the hearing on Husband's Petition,
if relevant. By way of further Answer, Wife incorporates by reference the averments
set forth in Paragraphs 40 through 54 of Petitioner's New Matter, herein, the same as
of fully set forth herein at length.
36. Admitted. It is admitted that Husband works from home and has his office equipment
stored there; his other personal items are stored at the home; he has purchased other
items since the time of separation that Wife is not entitled to enjoy or use. By way of
7-
further Answer, Wife incorporates by reference the averments set forth in Paragraphs
40 through 54 of Petitioner's New Matter, herein, the same as of fully set forth herein
at length.
37. Denied. It is denied that Husband will suffer harm by Wife's continued use of any items
in the Marital Residence and will suffer harm if Wife otherwise destroys, takes or
diminishes the value of any item in the home or the home itself. By way of further
Answer, Wife incorporates by reference the averments set forth :n Paragraphs 40
through 54 of Petitioner's New Matter, herein, the sarre as of fully set forth herein at
length.
38. Denied. Wife is without knowledge or information sufficient to form a belief as to the
trust or falsity of the averments in Paragraph 38 of Husband's Petition that "Husband
is concerned that, without an Order, preventing Wife from taking action to remove
items that are not on the list previously agreed to by the parties, Wife wilt remove,
destroy or diminish the value of marital items and Husband's individual items.", and
said averments are therefore denied. Wife demands proof thereof at the hearing on
Husband's Petition, if relevant.
WHEREFORE, Wife requests your Honorable Court to enter an order granting Husband's
requests that neither party be permitted to transfer, sell, dissipate, destroy, encumber or
diminish the value of any asset held jointly or individually by either of them pending further
of Court or without the express written consent of both parties and to return Wife's premarital
dogs to the Marital Residence.
DEFENDANT'S NEW MATTER TO PLAINTIFF'S PETITION FO,t
EXCLUSIVE POSSESSION OF Marital Residence A? D SPECIAL RELIEF
39. Wife incorporates by reference the answers and averments set forth in Paragraph 1
through 38 herein, the same as if fully set forth herein at length.
40. The parties physically separated on or about November 14, 2006, after Husband told
Wife he wanted a divorce.
41. Because of the stress she was under as a result of the breakup of the parties' marriage,
Wife temporarily left the Marital Residence to stay with her family in Ireland until she
was better able to deal with the situation.
42. When it became apparent to Wife that the parties were not able to reconcile and were
not able in reaching an agreement to resolve the economic issues in the divorce, Wife
decided that she must return to Pennsylvania to deal with those issues.
-8-
43. Wife made several attempts to call Husband and advise him that she was returning to
Pennsylvania and the Marital Residence, but Husband did not return her calls.
44. Wife no longer had the reasonable option of staying with her family in Ireland and
needed to be in the States to assist counsel in her divorce.
45. On June 19, 2005, Wife returned to Pennsylvania to the jointly owned Marital Residence
located at 63 Meade Drive, Carlisle, Cumberland County, Pennsylvania ("Marital
Residence").
46. While Husband was asked to leave the Marital Residence for the evening by the police,
he was not excluded from that residence and is at liberty to return at any time.
47. As part of equitable distribution, the parties need to resolve the distribution of the
following items:
a. Wife's 2 premarital dogs;
b. The Marital Residence;
C. Wife's leased 2003 Honda Civic LX;
d. The $3,034.00 joint income tax refund;
e. Household goods and furnishings
48. Since the parties' separation, the parties exchanged communication about the
distribution of their marital property in attempts to resolve the property distribution
issue.
49. With respect to Wife's pre-marital dogs , Wife avers the following:
a. Prior to the parties' marriage Wife was the sole c kvner of two Golden Retrievers:
Faeden purchased by Wife prior to June 26, 2001; and Kieran purchased by Wife
on 10/23/2001 (hereinafter the "Dogs"). True and correct copies of the
documents evidencing Wife's pre-marital ownership of the Dogs is attached
hereto marked Exhibit "R-1 "and made a part hereof.
b. Wife never transferred ownership of the Dogs to Husband or from her sole name
into the parties joint names.
-9-
50.
C. The Dogs have not increased in value during the marriage.
d. The Dogs are clearly Wife's non-marital property and are not subject to equitable
distribution.
e. When Wife temporarily left the Marital Residence, she did not take the Dogs with
her because her stay was only to be temporary in nature and the Dogs would
have to have been quarentined if taken to Ireland. She, therefore, decided to
leave them temporarily in Husbands's care until her return to the Pennsylvania.
f. Husband has taken the position that the Dogs are "Family Dogs" and should be
distributed to him and therefore has refused to allow Wife to have the Dogs
which re her premarital property and therefore to which he has no legal claim.
9. Wife wants the Dogs and has every right to have them in her possession.
h. Alternatively, the Dogs should be returned to the Marital Residence where both
parties can enjoy their company pending equitable distribution.
With respect to the Marital Residence, Wife avers the following:
a. Husband has taken the position that there is no =,quity in the Marital Residence
in that he believed that the Marital Residence has no increased in value during
the marriage to the date of the filing of the above referenced Petition.
b. As a result, thus far Husband has failed and refused to offer Wife any sums for
her interest in the Marital Residence.
C. The Marital Residence currently has a value of approximately $279,000.00 as
demonstrated by the Comparative market Analysis prepared by Norman J.
Bellinger, Realtor/Owner of Central States Realty, a true and correct copy of
which is attached hereto, marked Exhibit "R-2" and made a part hereof.
d. It is believed that as of the current date, the Marital Residence mortgage with
Sovereign (hereinafter the "Sovereign Mortgage") has a balance owing of
approximately $200,000.
e. Based upon the aforesaid $279,000 value of the Marital Residence and a $200,000
balance owing on the Sovereign Mortgage, there is approximately $79,000 in
equity in the Marital Residence, to which Wife is entitled to a share in equitable
-10-
distribution ranging between $40,000.00 and $48,000.00 depending upon the
percentage of division the Court deems appropriate in equitable distribution.
f. Husband has had sole use of the Marital Residence from the 11 /14/07 date of the
parties physical separation until 6/19/07 and is chargeable with its fair rental
value during that time.
g. The fair rental value owed by Husb, nd is offset by the mortgage taxes and
insurance he has paid.
h. From the 11 /14/07 date of the parties physical separation until the present
Husband has failed to support Wife.
i. Since Husband earns $80,000 per year and Wife has no income, Husband should
have been paying Wife no less than $1,300.00 per month in support, and possibly
more now that Wife is living in the Marital Residence.
j. Because Husband owed the fair rentai value of the Marital Residence and paid no
support to Wife, no financial assistance or contribution from Wife.
k. Wife has not excluded Husband from the Marital Residence.
1. Husband is free to enter the Marital Residence and live there jointly with Wife.
M. Husband has a new girlfriend who was at the Marital Residence on June 19, 2007.
n. Husband's father also came to the Marital Residence on June 19, 2007 and
created a scene with Wife.
o. Wife does not want either Husband's girlfriend of father to be permitted to come
to the Marital Residence during her occupancy.
P. Case law indicates that an exclusive possession order would not be appropriate
on this case since there are no extraordiary facts which justify the entry of such
an order. See the following cases copies of which are attached hereto, marked
Exhibit "R-3" and made a part hereof:
i. Laczkowski vs. Laczkowski, 344 Pa.Super., 496 A.2d 56 (1985);
ii. Uhler v. Uhler, 41 PA PA. D.ftC.3d 3, (1985);
iii. Garrison v. Garrison, 43 PA .D.EtC.3d 190, (1986);
- 11 -
iv. Vuocolo V. Vuocolo, 42 PA. D. EtC. 3d (19E I);
V. Merula v. Merula, 19 PA. D.K.4th (1993);
51. With respect to Wife's 2003 Honda, Wife avers that Husband retains a set of keys to
that vehicle which Wife wants returned to her.
52. With respect to the 2006 Income Tax Return Wife avers the follow9ng:
a. Husband filed that return as a joint return with Wife;
b. Husband did not secure Wife's consent to file a joint return.
C. Husband has received the total $3,034 refund check as a result of that joint filing
and has failed and refused to give Wife her half share thereof unless he agrees
to his Property settlement proposal.
d. Wife is entitled to 1/2 of the 2006 income tax refund without condition.
e. In the alternative Husband should be required co escrow the $3,034 Husband
received from the 2006 refund check to be held in escrow by Wife's Attorney.
53. With respect to Husband's employment and his need to work out of the Marital
Residence, Wife avers the following:
a. Husband can do his job anywhere since it is all done over a computer by email
and videoconferencing.
b. Husband currently has his lap top computer and can perform all of his work
requirements using that computer.
C. Alternatively, Husband is free to return to the Marital Residence to use his home
office equipment in the home or anywhere else that he would chose, should he
not feel comfortable in living in the Marital Residence or working in the Marital
Residence while Wife is living there.
54. With respect to the parties' marital and non-marital personal property located at the
Marital Residence, Wife avers the following:
a. Wife has no intention of removing or destroying any marital property or
Husband's non-marital property located at the Marital Residence.
-12-
b. Wife has not been using Husband's personal property which he acquired after the
parties separated.
C. Husband on the contrary has removc d the Dogs from the Marital Residence,
thereby preventing her from having the use and enjoyment of the Dogs.
WHEREFORE, Wife requests your Honorable Court to enter an Order:
? Denying Husband's request to grant Husband exclusive possession of the Marital
Residence located at 63 Meade Drive, Carlisle, Cumberland County, Pennsylvania;
? Permitting both parties to occupy the Marital Residence;
? Requiring Husband to pay all payments associated with the Marital Residence;
? Prohibiting Husband's girlfriend and Husband's father from entering upon the
Marital Residence;
? Requiring Husband to give Wife the remaining keys for her 2003 Honda;
? Requiring Husband to give Wife her the pre-marital Dogs.
? In the alternative, requiring Husband to return the Dogs to the Marital Residence
where both parties can enjoy them.
? Prohibiting either party from transferring, selling, dissipating, destroying,
encumbering or diminishing the value of any marital asset held jointly or
individually by either of them pending further of Court or without the express
written consent of both parties;
? Requiring Husband to pay Wife 'fz of the 2006 joint income tax refund.
DEFENDANT'S CROSS PETITION FOR SPECIAL RELIEF
55. Wife incorporates by reference the answers and averments set forth in Paragraph 1
through 54 herein, the same as if fully set forth herein at length.
56. Wife has no income and cannot afford to pay the Marital Residence mortgage.
57. Husband is employed and earns $80,000 and can afford to make those payments
-13-
58. Wife believes that Husband should make the payments on the Marital Residence
mortgage if he is permitted to return to the home. Said payments would be in lieu of
spousal support during the period of her occupancy.
59. Wife is entitled to'/2 of the 2006 income tax refund without condition.
60. Wife is entitled to sole possession of her 2 premarital Dogs.
61. Husband has a new vehicle and has no need for the keys to Wife's 2003 Honda.
62. Wife is entitled to the keys to that Honda.
63. Husband carries health, dental and vision insurance on Wife.
64. Husband has not yet provided Wife with insurance cards for that coverage.
65. Wife needs the insurance cards to get medical, dental or vision treatment.
66. A copy of this Cross petition has been mailed and faxed to Plaintiff's Attorney prior to
filing and she has not consented to the relief requested herein.
67. The Honorable Edgar E. Bayley has previously been assigned to this case, being assigned
to hear Plaintiff's Petition for Exclusive Possession of Marital Residence and Petition for
Special Relief.
WHEREFORE, Wife requests your Honorable Court to enter an Order:
? Permitting both parties to occupy the Marital Residence;
? Requiring Husband to pay all payments associated with the Marital Residence;
? Prohibiting Husband's girlfriend and Husband's father from entering upon the
Marital Residence;
? Requiring Husband to give Wife the remaining keys for her 2003 Honda;
? Requiring Husband to give Wife her pre-marital Dogs.
? In the alternative, requiring Husband to return the Dogs to the Marital Residence
where both parties can enjoy them.
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? Requiring Husband to pay Wife Y2 of the 2006 joint income tax refund;
? Requiring Husband to provide Wife with insurance cards.
Respectfully submitted,
'r-? - - - /
DCLIFF, ESQUIRE
le Road
Camp Hill, PA 17011
Phone: (717) 737-0100
Supreme Court ID # 32112
Att( rney for Respondent/Wife
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VERIFICATION
verify that the statements made in the foregoing document are true and correct. I
understand that false statements herein are made subject to the penalties of 18 PA. C.S.
54904, relating to unsworn falsifications to authorities.
AGNE LIZABETH MCCLINTOCK
Dated: June 26, 2007
-16-
CERTIFICATE OF SERVICE
I, Diane G. Radcliff, Esquire, hereby certify that on June 26, 2007, 1 served a copy of the
foregoing Answer and New Matter and Cross Petition upon the Plaintiff's attorney, Marylou
Matas, Esquire, by mailing same by first class mail, postage prepaid, addressed as follows:
Marylou Matas, Esquire
26 West High Street
Carlisle, PA 17013
I, Diane G. Radcliff, Esquire, also certify that on June 26, 20071 faxed a copy of the foregoing
Answer and New Matter and Cross Petition (w/o Exhibits) to Plaintiff's attorney, Marylou
Matas, Esquire, at 717-243-6486.
Respectfully submitted,
DME G. LIFF, ESQUIRF
Trindle Read
Camp Hill, PA 17011
Phone: (717) 737-0100
Fax: (717) 975-0697
Supreme Court ID # 32112
Attorney for Agnes E. McClintock
-17-
EXHIBIT R-1
PROOF OF PREMARITAL OWNERSHIP OF DOGS
STEP 6. CHECK REGISTRATION TAPE- STEP S. Full: May be used as
i registrable breeding ;,tock. Entry in
FULL ? LIMITED i dog events unrestricted..'LIa31TED:
Not to be used for breeding stock.
If no box is checked, dog will be given full registration. ' Entry in dog events is restricted.
Any correction must be accompanied by a written explanation from the litter owner.
STEP 7. CHECK OWNERSHIP AND FILL IN TRANSFER DATE: STEP 7. Check one box. Enter
I (we) still own this dog and apply for registration and to have ! I ?' the date that new owners took
ownership recorded in my (our) name(s). Go to step 10. possession of the dog. It the dog
MONTH DAY YEAR is to be registered in the name of
I (we) transferred this dog DIRECTLY to the NEW OWNER(S) the litter owner(s), skip steps 8 & 9.
on this date. l
STEP 8. PRINT NAME(S) OF NEW OWNER/CO-OWNER: I (we) apply to The American Kennel Club to have a
registration certificate for this dog issued in my (our) name(s), and certify that I (we) acquired this dog on the date stated
directly from the owner(s) of the litter. I (we) agree to abide by all American Kennel Club rules and regulations. I (we) under-
stand that if the limited box in Step 6 has been checked by the litter, owner(s), I (we) will receive a limited registration certificate.
1. NEW OWNER NAME i - C
.. 4 --? 1 --------------------------------------- --------------------------------------
------------- --
----------- 2. ADDRESS 1 J '/ t r/ 1
t_ ,._ 1 _ ______ _ _
----------- ------ ---- . -- - ----- -
3. CITY (" t STATE f• ZIP /
----------- ----•---------------------=------ --------- --------------------------------------------------
4.E-MAILADDRESSPHONE
1. NEW CO-OWNER NAME
--------------------------------------- -------------------------------- ------------------ ---------------------------------------------- --------------------------------------;
2. ADDRESS
----------------------------------
3. CITY
---------------- --------- -------------------
4. E-MAIL ADDRESS
STATE I _I I ZIP I I I I I - I I
---------------------------------------------------------------- -----------
PHONE I- I 1 -1 LL -
STEP 9. NEW OWNER(S) READ AND SIGN:
NEW OWNER
SIGNATURE
---------------------------------------------------------------------------------------------
NEW CO-OWNER(S)
SIGNATURE(S)
------ ----------------------------------------_- -------------------------------------------
STEP 8. Litter owner must print
names as they will appear on
Registration certificate and as
recorded by litter owner. Print one
name per line unless there are
more than two co-owners.
STEP 9. Each New Owner and
Co-owner must sign separately.
IF THE NEW OWNERS LISTED ABOVE HAVE TRANSFERRED THIS DOG TO SOME OTHER PERSON(S), A ,SUPREM EffAt APANSFE8
STATEMEfwfT (Form# AXTRND) AND $15.00 FEE MUST ACCOMPANY THIS APPLICATION FOR EACH INTERMEDIATE TRANSFER. THESE
FORMS ARE AVAILABLE FROM THE AMERICAN KENNEL CLUB AT THE ADDRESS SHOWN BELOW.
STEP 10. LITTER OWNER(S) READ AND SIGN: "I certify by my signature that all the information appearing STEP 10. ALL individuals
on this application is correct, and that I am in good whose names appear to the left
standing with The American Kennel Club." MUST sign in the space indicated.
t? 1 1
SIGNATURE OF CHARLENE HINDERER DATE
S N 867384/07
Corrections may cause a delay of registration for explanations. The AKC reserves the right to revoke for cause any registration certificate issued. A
misrepresentation on this application is cause for cancellation and may result in loss of all AKC privileges for those individuals who violate the integrity of this
application. All submitted applications become the property of the AKC.
If you need assistance filling out this application, additional forms or information, call
AKC customer service (919) 233-9767 8:30 AM-5:00 PM Eastern Time Monday through Friday.
Please send completed form with appropriate fees to: American Kennel Club
PO Box 37902
Or Fax both sides of this form to: (919) 233-3627 Raleigh, NC 27627-7902
PLEASE NOTE: Applications take approximately three weeks to process. Please wait before calling AKC to check on
the status of your application until after that time period has elapsed,
ADREG2 (8/01)
4
Agnes Schutte
10412 Masters Terrace
Potomac, MD 20854
Banfield Invoice
20924 Frederick Road
Germantown, MD 20876
(301) 540-6251
June 26, 2001
Tuesday 2:52 pm
Invoice # 45483
Retail Fee Your Fee
Faeden on June 26, 2001
Professional Services Physical Exam: First Pet
Office Visit: First Pet 25.95 25.95
Vaccinations/Immunization Corona Virus 11.95 11.95
Canine Cough/Bordetella Vaccines 12.95 12.95
Giardia Vaccine-Canine 13.95 13.95
Distemper-Parvo Combo 17.00 17.00
Lyme Disease Vaccine 18.95 18.95
Laboratory Services Intestinal Parasite Fecal Exam 18.95 18.95
Heartworm Medication HeartGard Plus (26-50 Ibs) - Tab 8.41 8.41
Prescription Flea Products Frontline Top Spot 23-44 Ib 1 Dose 13.74 13.74
Special Pet & Client Sales Tax at 5.00% 0.69 0.69
Subtotal $ 142.54 $ 142.54
Ahove treatments performed as part of the Basic Care Wellness Plan Retail Fee Your Fee
would have resulted in an estimated savings of $119.70
Please ask us for details. Total $ 142.54 $ 142.54
Payments Received Date Method of Payment Amount
06126/2001 Visa $142.54
Banfield Hours
Mon - Fri Saturday Sunday Holidays
9:00 am - 7:00 pm 9:00 am - 5:00 pm Closed Closed
WE WILL BE CLOSED WEDNESDAY JULY 4th
If you have any questions about your pet's progress or medication - please call.
We treat your pet like family. Thank you for telling your friends about Banfield, The Pet Hospital.
Rpt Id: AC_Ash_r Hospital # 0363 Germantown, MD Page - 1
anf*ield
THE PET HOSPITAL f SINCE 1955
Examination Report
UROGENITAL SYSTEM
0 Normal/nonpainful ? Change in drinking/urination
? Genital discharge ? Mammary lumps
? Enlarged or small ? Other abnormalities noted
testicles
ANALSACS
Q Empty/normal ? Other abnormalities noted
? Full or hard
LEGS, JOINTS, & PAWS
0 Normal/nonpainful ? Pain when sitting or rising
? Lame/painful ? Other abnormalities noted
NEUROLOGICAL/BEHAVIORAL
Q Behavioral: normal behavior and responses
? Neurological: abnormalities noted
0 Bright and shiny
? Parasites present
? Fleas
? Ticks
? Lice
? Tapeworms
EYES
0 Bright and clear
? Discharge
? Eyelid problems
EARS
2 Clean and odor free
? Red/itchy
? Discharge
Nails/dewclaws
E Normal length
? Need trimming
? Other lesions noted
? Red
? Trouble with vision
? Abnormalities noted
? Bad smell
? Trouble hearing
? Abnormalities noted
NOSE, THROAT, & LYMPH GLANDS
2 Cool, wet nose ? Red tonsils
? Red throat ? Enlarged glands
MOUTH, TEETH, GUMS
0 Clean and odor free ? Bite:
? Tartar or inflammation ? Abnormalities noted
? Bad smell or breath
FAEDEN'S CURRENT CONDITION
Pet Faeden Schutte Date 06/26/2001
LUNGS
0 Normal sounds ? Trouble breathing
? Coughing/congestion ? Other abnormalities noted
HEART
2 Normal rhythm ? Tires easily
? Murmur/arrhythmia ? Other abnormalities noted
ABDOMEN
2 Normal nonpainful ? Painful
? Change in appetite ? Distended
? Vomiting or diarrhea ? Abnormal mass
? Other abnormalities noted
0 Excellent ? Good ? Needs Improvement
Weight ? Thin Q Average ? Overweight
At this time 29 . a lbs
Preventative Care Due Dates
Pordetella 12/25/2001 Heartworm
Corona Virus 07/17/2001 Fecal Exam 12/25/2001
Distmp/Parvo 07/17/2001 Lyme Disease 07/17/2001
Giardia 07/17/2001 Parvo Virus
Rabies Virus RefLab-Thyro
Scheduled Appointments
20924 Frederick Road
Germantown, MD 20876
(301) 540-6251
Please call Banfield with your questions!
Rpt Id: M_Exm Hospital # 0363 Germantown, MD Page - 1
COAT & SKIN
Banfield
THE PET HOSPITAL # SINCE 1955
20924 Frederick Road
Germantown, MD 20876
(301) 540-6251
Outpatient
Therapy
Recommendations
June 26, 2001
Tuesday 2:52 pm
Client: Agnes Schutte Visit Date: 06/26/2001
Patient: Faeden Presenting Complaint: Preventive Care-- Vaccinations/Deworming
Treatment: HeartGard Plus (26-50 Ibs) - Tab
Topic: HEARTWORM DISEASE AND PREVENTION
A mosquito borne parasite called Dirofilaria immitis causes canine heartworm disease. When an infected
mosquito bites a Pet, microscopic heartworm larvae can enter the skin and tissues. The larvae migrate in multiple
body tissues until they reach the large vessels of the heart and lungs. These parasites then grow up to 12 inches
long in the heart and surrounding blood vessels. Heartworm disease can cause heart, lung, kidney, and liver
damage. Luckily, this is a preventable disease. Dogs are at most risk for heartworm infection. However, cats,
ferrets, wild canines (foxes, etc.), humans, and several other mammals can be infected.
Often, infected Pets may show no symptoms until severe tissue damage has already occurred. These signs
include coughing, respiratory problems, lack of energy, exercise intolerance, weight loss, fainting, coughing up
blood, or sudden respiratory distress and death. Diagnosis is based on signs, history, blood and other laboratory
tests, and sometimes x-rays. Treatment usually consists of medications to kill the adult parasites first and later the
larval stages. In some cases, Pets may have serious or potentially fatal reactions to treatment medications. Also,
the dead or dying adult worms may flow into the lungs, causing life threatening blood vessel blockages.
Prevention is the best, easiest, safest, and least expensive medicine. After testing to rule out a pre-existing
infection, a monthly dose of heartworm preventative will keep Pets parasite free. Many heartworm preventives
also kill some intestinal worms that can cause serious disease.
*** IMPORTANT POINTS IN PREVENTION and TREATMENT
Have your Pet checked for heartworm disease yearly.
Use heartworm preventives or other medications as directed by your veterinarian.
If your Pet has been diagnosed with heartworm disease, be sure to discuss treatment and prognosis with your
veterinarian immediately.
Monitor your Pet carefully and have him/her rechecked as directed by your veterinarian.
Please contact the medical team if you have any questions.
Treatment: Canine Cough/Bordetella Vaccines
Topic: VACCINE REACTIONS
Your Pet has received one or more vaccinations today to protect him or her from serious or potentially fatal
diseases. Your diligence and care in providing these life-saving vaccines in a timely manner is appreciated by
your Pet's doctor, veterinary care staff, and of course, your Pet!
Although these vaccines are safe and effective, occasionally Pets may experience one or more of the following
conditions due to a general vaccine reaction:
Mild lethargy
Muscular soreness
Decreased appetite
Mild fever
Mild vomiting or diarrhea
Rpt Id: PrtHmNts Hospital # 0363 Germantown, MD Page - 1
i
Banfield
THE PET HOSPITAL + SINCE 1955
20924 Frederick Road
Germantown, MD 20876
(301) 540-6251
Outpatient
Therapy
Recommendations
June 26, 2001
Tuesday 2:52 pm
Client: Agnes Schutte Visit Date: 06/26/2001
Patient: Faeden Presenting Complaint: Preventive Care-- Vaccination s/Deworming
Treatment: Canine Cough/Bordetella Vaccines
Topic: VACCINE REACTIONS
These mild reactions usually do not last more than 24 hours. If your Pet exhibits any of these symptoms, or they
persist longer than 24 hours, call the medical team to discuss them.
Rarely, Pets may experience more serious conditions soon after vaccination including:
Swelling of the face or ears
Hives or significant itching
Difficulty breathing
Significant lethargy
Significant vomiting or diarrhea
Fluid build up or infection at the injection site
If your Pet exhibits any of these signs, bring him or her back immediately. He or she may need medications to
treat the reaction. Please contact the local emergency veterinary service if a problem occurs after regular
business hours. Such reactions cannot be predicted ahead of time.
Occasionally, Pets that have received injectable vaccinations develop a localized reaction indicated by a small,
hard lump under the skin where vaccines were administered. Please allow us to recheck your Pet if this occurs.
These lumps may take 1-3 weeks to appear and 2-6 weeks to resolve. They usually do not require treatment.
Pets receiving the nose drop form of Bordetella (Kennel Cough) vaccination may experience a mild upper
respiratory reaction approximately 5-7 days later. These Pets may have a very mild sneeze or runny nose for 2-3
days. Please contact the medical team if this occurs.
Please contact the medical team if you have any questions or concerns.
Rpt Id: PrtHmNts Hospital # 0363 Germantown, MD Page - 1
EXHIBIT R-2
COMPARATIVE MARKET ANALYSIS FOR MARITAL HOME
Ju
1
7172431330
DELLINGER, INC.
dba n
RFALTY
June 25, 2007
Mr. and Mrs. McClintock
63 Meade Drive
Carlisle, PA 17013
Dear Mr. and Mrs. McClintock
As per the request of Agnes E. McClintock I visited your home in "Wertz Run Heights" at
63 Meade Drive, Carlisle PA 17013 on Sunday June 24, 2007 for the purpose of
ascertaining a fair market opinion of value for the above residence.
Your home was constructed by Snider & Miller Builders in 2005 with the following
amenities:
• Approx. 2000 s.f. 2-story colonial style "Shiloh II" home with brick and vinyl
exterior.
• 4 bedrooms, 2.5 baths
• Full concrete basement
• 2"x6" exterior walls
• Dining room, Living room, Laundry room
• Full, covered front porch
• 2-car garage w/openers and double wide asphalt driveway
• Ceramic tile flooring in entry, hallway, Powder Room and Kitchen
• LR, DR, and all Bedrooms are carpeted.
• Full baths and Laundry have vinyl flooring
• Gas forced hot air heat and Central Air Conditioning
• Public water and sewer, Comcast Cable, Embarq telephone, UGI Natural Gas, PP&L
electric and York Waste Disposal.
• Cumberland County, North Middleton Township, Carlisle School System.
The opinion of value I place on this home, when comparing it to other existing home for
sale on the market at present in "Wertz Run Heights" neighborhood would be
approximately $279,000.00.
*This analysis has not been performed in accordance with the Uniform Standards of
Professional Appraisal Practice which require valuers to act as unbiased, disinterested
third parties with impartiality, objectivity and independence without accommodation of
personal interest. It is not to be construed as an appraisal and may not be used as such
for any purpose.
Thank you for this opportunity,
Norman J. Dellinger; Realtor/Owner
Central State Realty
710 Riirer Highway . Cari;sle, PA 17013 • (717) 243-6400 • FAX (71 7) ?43-1330
EXHIBIT R-3
CASE LAW - EXCLUSIVE POSSESSION MARITAL HOME
344 Pa.Super. 154, 496 A.2d 56
Superior Court of Pennsylvania.
Linda Claire LACZKOWSKI
V.
Edward Thomas LACZKOWSKI, Appellant.
740 Phila. 1983
Submitted July 19, 1984.
June 7, 1985.
Reargument Denied Aug. 20, 1985.
Wife filed complaint in divorce against husband. The Court of Common Pleas, Luzerne
County, Civil Division, No. 2235-C, Brominski, J., entered an order giving wife and
minor child right to reside in marital residence until equitable distribution was made,
and further ordered husband to vacate the premises. After being found in contempt of
order, husband appealed, arguing that lower cc-irt lacked jurisdiction to enter such an
order. The Superior Court, No. 740 Philadelphia, 1983, Tamilia, J., held that: (1)
despite failure to take exceptions to order dispossessing husband from marital
residence and granting exclusive possession to wife during pendency of divorce
proceedings or to perfect an appeal from that order, waiver would not be found in
view of facts that the law on filing exceptions was unsettled at the time and issue of
temporary award of possession of marital residence was an issue of first impression
involving welfare of a child and husband's demonstrated incompatibility with his
attorneys could have motivated prior counsel's failure to either take exceptions to or
appeal the order, and (2) lower court had authority to temporarily award marital
residence, pending equitable distribution of marital property, to wife, the spouse
having physical custody of minor child.
Affirmed.
Beck, J., dissented and filed an opinion.
West Headnotes
[1] KeyCite Notes
134 Divorce
134V Alimony, Allowances, and Disposition of Property
134278 Appeal
134282 k. Presentation and Reservation in Lower Court of Grounds of Review.
Despite failure to take exceptions to order dispossessing husband from marital
residence and granting exclusive possession to wife during pendency of divorce
proceedings or to perfect an appeal from that order, waiver would not be found in
view of facts that the law on filing exceptions was unsettled at the time and issue of
temporary award of possession of marital residence was an issue of first impression
involving welfare of a child and husband's demonstrated incompatibility with his
attorneys could have motivated prior counsel's .` ailure to either take exceptions to or
appeal the order.
[2] KeyCite Notes
134 Divorce
134V Alimony, Allowances, and Disposition of Property
134248 Disposition of Property
134252.5 Homestead or Residence, Disposition of
134k252.5(2) k. Effect of Child Custody.
Lower court had authority to temporarily award marital residence, pending equitable
distribution of marital property, to spouse having physical custody of minor child and
to order other spouse to vacate premises. 23 P.S. § 401(c, h).
[3] KeyCite Notes
361 Statutes
361 VI Construction and Operation
361 VI (A) General Rules of Construction
361 k223 Construction with Reference to Other Statutes
3611<223.1 k. In General.
Where a conflict exists between two statutes, Superior Court must construe the two,
if possible, so that both may be given effect.
**56 *156 Joseph P. Giovannini, Jr., Wilkes-Barre, for appellant.
Charles A. Shaffer, Wilkes-Barre, for appellee.
Before CAVANAUGH, BECK and TAMILIA, JJ.
**57 TAMILIA, Judge:
This case presents the novel, yet important, issue of whether section 401 of the
Divorce Code FM empowers our courts to enter an Order giving a wife (and child) the
right to reside in the marital residence until equitable distribution is made, and
further ordering the husband to vacate said premises. Since this is an issue of first
impression in this Commonwealth, we have reviewed the law of two leading
jurisdictions which have addressed this question and conclude that the Order of the
lower court should be affirmed.
FN1. Act of April 2, 1980, P. L. 63, No. 26, 55 101-801; 23 P.S. 55 101-801 (Supp.1984).
The appellee, Linda Claire Laczkowski, and the appellant, Edward Thomas
Laczkowski, although currently separated, are husband and wife and were married on
June 17, 1967. The parties have one child born of this marriage, a daughter, Melissa,
age 7. The parties and their minor daughter res ded together in the marital residence
located at 123 Oak Street, Wilkes-Barre, Luzerne County, Pennsylvania, until May 3,
1982, when the appellee, together with Melissa, left the marital resider,:-.e and went
to reside at the appellee's *157 parents' home at 42 Dagobert Street, Wilkes-Barre.
Appellee and Melissa resided there until May 16, 1983.
The marital residence is jointly owned by the parties, in the form of tenancy by the
entirety, and is the only real estate owned by them and the single major asset of their
marital estate. On June 24, 1982, the appellee filed a complaint in divorce against the
appellant alleging the no-fault grounds of an irretrievably broken marriage as well as
the fault grounds of indignities. The complaint further requested that the ancillary
matters of permanent alimony, division of property, attorneys fees, temporary
alimony, child support and court costs be determined in the divorce proceedings.
On September 15, 1982, an inventory and appraisement was filed by the appellee
pursuant to the Rules of Civil Procedure. On November 19, 1982, the appellee filed a
petition for special relief, requesting that she be placed in possession of the marital
residence to the exclusion of the appellant on the basis that she had been subjected
to harrassment and mental cruelty by the appel .ant and, in support thereof, cited
section 401(h) of the Divorce Code and Pa. R.C.P. 1920.43(a). Along with the petition
for special relief, the appellee filed a rule to show cause why the posses-,;ion of the
marital residence should not be granted to the appellee. S: id petition and rule were
duly served upon the appellant, who filed an answer to the petition on November 29,
1982. After a hearing on December 29, 1982, the lower court issued an Order
directing the appellant to leave the marital residence and granting exclusive
possession to the appellee. No exceptions were taken to this Order nor was an appeal
perfected.
On January 27, 1983, appellant's former counsel withdrew his appearance and present
counsel entered his appearance on appellant's behalf. On February 7, 1983, the
appellant, by and through his new counsel, filed a motion and rule to show cause why
the Order of December 29, 1982 should not be vacated for lack of jurisdiction.
*158 On February 22, 1983, a rule to show cause and petition for citatioi,i for contempt
was filed on behalf of the appellee due to the appellant's failure to relinquish
possession of the marital residence. The rule returnable was set for March 7, 1983,
the same day on which the appellant's rule was returnable on his motion to vacate the
Order for lack of jurisdiction.
On March 11, 1983, the lower court, after a hearing, denied the appellant's motion to
vacate the December 29th Order. The Order of March 11, 1983 was entered of record
on March 16, 1983, whereupon the appellant immediately filed an appeal to this
Court. The Order of March 11, 1983, reads as follows:
`AND NOW, this 11 th day of MARCH, 1983, at 10:45 o'clock, A.M., upon
consideration**58 of the Defendant's Motion, and after Hearing, this Court finds that
the issues raised by the Defendant in his Motion to Vacate, could have been raised by
the Defendant at the time that the hearing was held on the Plaintiff's Petition for
Special Relief, and that they were not raised at that time, and not having raised them
previously, the Defendant is barred from raising them now.
FURTHER, even if this Court were to consider the issues now raised by ti-le Defendant,
the Court is of the opinion that the Order entered Decemb:.!r 29, 1982, was proper
under all of the circumstances; and it is hereby
ORDERED that the Defendant's Motion to Vacate said Order is DENIED.
BY THE COURT,
/s/ Brominski,
/s/ Brominski, J.'
On March 10, 1983, appellant filed a petition for stay and supersedeas of the
December 29, 1982 Order, pending the instant appeal. Said petition was denied and
on March 11, 1983, after a hearing, the lower court found the appellant in contempt
of the December 29, 1982 Order awarding appellee the right to live in the family
home to the appellee. On May 12, 1983, after a hearing, the lower court entered a
*159 further Order which directed the appellant to purge himself of his contempt of
the December 29, 1982 Order by 9:00 a.m. on May 16, 1983. Additionally, the Order
stated that upon failure of the appellant to purge himself J his contempt, as
provided above, the Sheriff of Luzerne County, upon request by the appellee and
without further hearing, would be directed to apprehend and incarcerate the
appellant in the Luzerne County Prison, until such time as the appellant assured the
court that he had purged himself of his contempt.
Appellant argues (1) that the lower court lacked jurisdiction under section 401 of the
Divorce Code and Pa.R.C.P. 1920.43(a) to dispossess the appellant from the marital
residence and grant exclusive possession to the appellee; and (2) that because the
lower court lacked jurisdiction and authority to issue such an order, the appellant
cannot be held in contempt of court for noncompliance with an invalid order.
At the outset, we note that appellant has phrased the above issues in the context of a
jurisdictional attack when, in fact, no such question exists. This appeal stemmed from
a divorce action which the lower court clearly had jurisdiction to hear. The question
concerning whether the court could dispossess the appellant from the marital
residence and grant exclusive possession to the appellee during the pendency of the
divorce proceedings is not a jurisdictional matter; rather, it involves the judicial
interpretation of section 401 of our Divorce Code. Rephrased, the issue before us is
whether the lower court correctly applied section 401 of the Divorce Code.
Consequently, we are not concerned with subject matter jurisdiction, which is limited
to the question of whether a court has the power to determine controversies of the
general class to which the case belongs. See Nagle v. American Casualty Co., 317
Pa.Super. 164, 463 A.2d 1136 (1983). Our review of the record leads us to conclude
that appellant, through his new counsel, phrased the above issues in this context
because an attack on the court's subject matter jurisdiction can be *160 raised at any
time and cannot be waived. Encelewski v. Associated-East Mortgage Co., 262
Pa.Super. 205, 396 A.2d 717 (1978). Obviously, .,his was done in direct response to
prior counsel's failure either to take exceptions to the December 29, 1982 Order or to
perfect an appeal from that Order. While there is no Pennsylvania case on point
regarding a temporary award of the possession of the marital residence, this Court has
previously held that the failure to file exceptions to an award of alimony pendente
lite or interim counsel fees constitutes a waiver. See, e.g., Sutliff v. Sutliff, 326
Pa.Super. 496, 474 A.2d 599 (1984); Carangelo v. Carangelo, 321 Pa.Super. 219, 467
A.2d 1333 (1983); Commonwealth ex rel. Dewalt v. Dewalt, 309 Pa.Super. 275, 455
A.2d 156 (1983). See **59 also Pa.R.C.P. 1038, 1920.1(b), 1920.52 and 1920.55.
However, we believe that a finding of waiver would be unfair in the context of the
present case as this area of the law was unsettled during the time period wherein
appellant's counsel failed to file exceptions. While Dewalt held that the failure to file
exceptions to an Order awarding alimony pendente lite constitutes a waiver, we
emphasize that it was not filed until January 21, 1983, more than three weeks after
the December 29, 1982 Order. Thus, when the final order awarding the temporary use
and possession of the marital home was entered on December 29, 1982, there had
been no judicial pronouncement which specifically required the filing of exceptions to
an award of alimony pendente lite or interim cc unsel fees (let alone an award
involving the temporary use and possession of the marital home). FN2 Due to the
uncertainty in the existing law at that time, we conclude that there are sufficient
reasons for finding no waiver here. See Commonwealth ex rel. Nixon v. Nixon, 321
Pa.Super. 313, 458 A.2d 976 (1983) (no waiver *161 since at time final support order
was entered there existed no judicial pronouncement specifically requiring the filing
of exceptions); Jones v. State Automobile Insurance Association, 309 Pa.Super. 477,
455 A.2d 710 (1983) (failure to file exceptions did not constitute waiver due to the
considerable confusion in the existing law). See also Pomerantz v. Goldstein, 479 Pa.
175, 387 A.2d 1280 (1978); General Mills, Inc. v. Snavely, 203 Pa.Super. 162, 199 A.2d
540 (1964); Werts v. Luzerne Borough Authority, 15 Pa.Commw.Ct. 631, 329 A.2d 335
(1974); Pa. R.C.P. 126; Pa. R.A.P. 105.
FN2. The Order from which this appeal was brought is final since: "(1) it is separable
from and collateral to the main cause of action; (2) the right involved is too important
to be denied review; and (3) the question presented is suc.?. that if review is
postponed until final judgment in the case, the claimed right will be irreparably lost."
Sutliff v. Sutliff, supra, at 499, 474 A.2d at 600, quoting Pugar v. Greco, 483 Pa. 68,
73, 394 A.2d 542, 544-45 (1978).
[1 ] Moreover, on January 27, 1983, appellant's former counsel withdrew his
appearance and present counsel entered his appearance on appellant's behalf. While
appellant seems to have a propensity for experiencing difficulty with his
attorneys,FN3 we are concerned that this incompatibility could have motivated prior
counsel's failure to either take exceptions to or appeal the December 29, 1982 Order.
Finally, as we previously stated, this is an issue of first impression which involves the
welfare of a child; we believe that the necessity of addressing the merits of this
appeal is evident.FN4 We find no waiver in the instant case because of the above
reasons. However, we wish to point out that in future cases, counsel must follow the
dictates of Sutliff, Carangelo and Dewalt, supra, which require the filing of exceptions
to preserve issues on appeal.
FN3. The record discloses that appellant's second counsel also withdrew from
representing him due to their incompatability and appellant's failure to pay legal fees.
FN4. The dissent would quash the instant appeal since appellant failed to file a timely
notice of appeal from the December 29, 1982 Order. See Pa.R.A.P. 105(b); Hesson v.
Weinrebe, 288 Pa.Super. 216, 431 A.2d 1015 (1981) (appellate courts are without
authority to enlarge time period for filing notice of appeal). However, since no
exceptions were taken to the December 29, 1982 Order, it was not immediately
appealable. In light of the ambiguity surrounding the appealability of the instant
Order, (see page 59 text) we feel compelled to reach the merits of this appeal
notwithstanding its unusual procedural posture. We conclude that this result is in the
interests of judicial economy since the issues have been briefed by both parties and
argued before this Court. Pa.R.A.P. 105(a).
*162 [2] Turning now to the issue of whether the lower court properly awarded the
marital residence to the wife, we point out the broad equitable powers conferred
upon courts pursuant to section 401(c) of the Divorce Code, which provides:
c. In all matrimonial causes, the court shall have full equity power and
jurisdiction**60 and may issue injunctions or other orders which are necessary to
protect the interests of the parties or to effectuate the purposes of this act, and may
grant such other relief or remedy as equity and justice require against either party or
against any third person over whom the court has jurisdiction and who is involved in
or concerned with the disposition of the cause.
Moreover, section 401(h) specifically states:
h. The court may award to one, each, or both of the parties the right to live in the
family home for reasonable periods of time.
Viewing these two sections together, we hold that the lower court had the authority
to temporarily award the marital residence, pending equitable distribution of marital
property, to a spouse having physical custody of a minor child. Our conclusion is
supported by section 102 of the Divorce Code which states in pertinent part:
5 102. Legislative findings and intent
(a) The family is the basic unit in society and the protection and preservation of the
family is of paramount public concern. Therefore, it is hereby declared to be the
policy of the Commonwealth of Pennsylvania to:
(1) Make the law for legal dissolution of marria? e effective for dealing with the
realities of matrimonial experience.
(2) Encourage and effect reconciliation and settlement of differences between
spouses, especially where children are involved.
(3) Give primary consideration to the welfare of the family rather than the vindication
of private rights or the punishment of matrimonial wrongs.
*163 (4) Mitigate the harm to the spouses and their children caused by the legal
dissolution of the marriage.
(5) Seek causes rather than symptoms of family disintegration and cooperate with and
utilize the resources available to deal with family problems....
Our conclusion is supported by the case law of two states vwhose divorce statutes are
substantially similar to our Divorce Code. In the recent New Jersey case of Degenaars
v. Degenaars, 186 N.J.Super. 233, 452 A.2d 222 (1982), the New Jersey Superior Court
held that a spouse may be excluded from the marital residence solely because that
spouse had been living apart from the residence for a period of time. The Degenaars
court noted that it had the power to grant the relief sought by the wife through its
inherent equitable jurisdiction. In Degenaars, the husband voluntarily removed
himself from the marital home and for 17 months, the wife and children planned and
lived their lives in the absence of the husband as an overnight resident. The
Degenaars court emphasized that it was faced with a pendente lite situation, and
thus, the mental and emotional health and welfare of the wife and children should
not "be compromised by the ever-present knowledge that defendant can move in, out
and about the marital home with impunity[.]" Degenaars, supra, 186 N.J.Super. at
235, 452 A.2d at 223. Citing its parens patriae jurisdiction as protecting the interests
of children, especially in matrimonial litigation, the Degenaars court noted that the
legislature has vested the trial courts with broa i equitable powers during the
pendency of matrimonial actions, to make such orders "as to the care ... and
maintenance of the children, or any of them, as the circumstances of th.? parties and
the nature of the case shall render fit, reasonable and just ..." N.J.S.A. 2A:34-23. See
Davis v. Davis, 184 N.J.Super. 430, 446 A.2d 540 (1982).
The Degenaars court found that:
... [i]t would be inimical to the best interests and welfare of the plaintiff and the
children to permit their lives, both emotionally and physically, to be traumatically
invaded by *164 defendant's unilateral decision to resume residency in the marital
home. The interests and welfare of the plaintiff and children will be best served by
maintaining the status quo ante as initiated by the defendant himself.
**61 Degenaars, supra at 235, 452 A.2d at 223.
Another instructive case is Pitsenberger v. Pitsenberger, 287 Md. 20, 410 A. 2d 1052,
appeal dismissed, 449 U.S. 807, 101 S.Ct. 52, 66 L.Ed.2d 10, reh'g denied, 449 U.S.
10287 101 S.Ct. 601, 66 L.Ed.2d 491 (1980), wh( re the court ruled against the
husband's due process challenge to an award of temporary exclusive possession of the
marital home to one spouse without requiring said spouse to show that t?_rounds exist
for a divorce. The Pitsenberger court noted that the trial court had referred the
pendente lite issues to a master, who recommended that the wife, who was given
pendente lite custody of the parties' five children, also be given pendente lite
possession of the family home so that the children could continue to attend their
former school without being forced to travel a greater distance. The authority upon
which the Pitsenberger court issued the use and possession award of the family home
to the wife is section 3-6A-06 of the Courts and Judicial Proceedings Article from the
Annotated Code of Maryland which, in relevant part, provides:
(a) The authority conferred by this section shall be exercised to permit the children of
the family to continue to live in the environment and community which is familiar to
them and to permit the continued occupancy of the family home and possession and
use of family use personal property by a spouse with custo,j'y of a minor child who has
a need to live in that home.... In exercising its authority under this section, the court
shall consider each of the following factors:
(1) The best interests of any minor child;
(2) The respective interest of each spouse in continuing to use the family use personal
property or occupy or use the family home or any portion of it as a dwelling place;
*165 (3) The respective interest of each spouse in continuing to use the family use
personal property or occupy or use the family home or any part of it for the
production of income;
(4) Any hardship imposed upon the spouse whose interest in the family home or family
use personal property is infringed upon by an order issue under this section....
In Pitsenberger, supra, 287 Md. at 31, 410 A.2d at 1058, the Maryland Court of
Appeals lucidly stated that the legislative purpose and intent of section )'-6A-06 in the
context of a pendente lite use and possession award is to i :ve "special attention to
the needs of minor children to continue to live in a familiar environment" and "to
avoid uprooting the children from the home, school, social and community setting
upon which they are dependent." Id. See also, Kennedy v. Kennedy, 55 Md.App. 299,
462 A.2d 1208 (1983); Strawhorn v. Strawhorn, 49 Md.App. 649, 435 A.2d 466 (1981),
vacated on other grounds, 294 Md. 322, 450 A.2d 490 (1982).
We adopt the rationale of Degenaars and Pitsenberger, and hold that the lower court
acted properly in awarding temporary use and possession of the marital home to the
appellee.
Appellant's claim that Pa.R.C.P. 1920.43(a), which is a procedural arm of section
403(a) of the Divorce Code, precludes the award of the marital home in the instant
case since the appellee did not allege that the property would be sold, removed,
alienated or encumbered in any way, has no bearing on the issues before us.
Appellant's claim is belied by the manifest language of section 102(a), which, as we
have already indicated, is concerned with preserving the family unit and protecting
the welfare of children in marital disputes. Appellant's attempt to override such a
humane policy by arguing that our Divorce Codc, can only grant relief when there is
harm to the property involved is contrary to the dictates of our Divorce Code, as well
as being offensive to the societal needs of children caught in the crossfire of domestic
disputes. While common law *166 jurisdictions have traditionally treated property
rights **62 as both unique and omnifarious, we believe that in the instant case such
rights must yield to the common law doctrine of parens patriae, the goal of which is
to provide the child with a permanent home. Since the cases relied on by the
appellant involve different situations, such as the award of the marital home as a
form of child support or permanent alimony after a divorce and pursuant to equitable
distribution, we need not consider them as they are totally inapposite.
[3] Furthermore, appellant's contention that the Protection From Abuse Act, 35 P.S. 5
10181 et seq., preempts any alternative procedure by which one spouse may
dispossess another spouse from the marital residence is untenable. Where a conflict
exists between two statutes, the Superior Court must construe the two, if possible, so
that both may be given effect. Young v. Young, 320 Pa.Super. 269, 467 A.2d 33
(1983), rev'd on other grounds, 507 Pa. 40, 488 A.2d 264 (1985). A protection from
abuse proceeding is quasi-criminal in nature and seeks to protect the abused spouse
and children from physical violence, whereas the relief awarded in the instant case is
equitable in nature and is concerned with stabilizing the family unit. As such, this
statute must be construed in pari materia with the Divorce Code, since they were
enacted for different but not incompatible purposes. Since recourse was not had to a
proceeding under the Protection From Abuse Act, we find that it has no bearing on our
decision.
The equitable powers of the courts under our Divorce Code are extremely broad, and
since the Code unequivocally recognizes the right of one spouse to live in the family
residence after divorce, there is no discernible reason for precluding such an award in
a pendente Lite situation. While our decision may appear to have wide reaching
ramifications, we are mindful that the exclusion of a spouse from the marital home
during the pendency of a divorce proceeding is a harsh remedy that will not be
awarded *167 cavalierly. The need for such an award must be clearly evident in the
facts of each case.
Our review of the record leads us to conclude the lower court acted properly in ruling
that the appellee, Linda Claire Laczkowski, met her burden of proof regarding the
petition for special relief wherein she alleged:
1. The Plaintiff and the Defendant are the owners of a family home, which home is
known as 123 Oak Street, Wilkes-Barre, Luzerne County, Pennsylvania.
2. The Plaintiff and the Defendant, and their minor daughter, resided together in the
family home, prior to May 3, 1982, at which time, the Defendant engaged in such
harassment and mental cruelty and intimidation, and threats of violence, as to cause
Plaintiff and her minor daughter, to leave the family home.
3. The Defendant, since May 3, 1982, has had possession of the family home, and has
excluded the Plaintiff from the family home.
4. The Plaintiff, and her minor daughter, are residing with the Plaintiff's parents, and
have been residing with the Plaintiff's parents since May 3, 1982.
5. The present situation is not conducive to a harmonius home life for the Plaintiff
and her minor daughter; nor is it fair to the Plaintiff's parents. The situation is
progressing to the point where it will no longer be tolerable for the Plaintiff and her
minor daughter, and the Plaintiff's parents, to share the home of the Plaintiff's
parents.
6. The Plaintiff has tried to rent suitable living accommodations for hers;etf and her
minor daughter, but she has been unsuccessful because of her lack of a credit rating,
and because of insufficient income.
7. The Defendant earns an excess of Twenty-three Thousand ($23,000.00) Dollars a
year; he can easily rent an apartment, or he can live with his father, who lives alone
and has adequate room for the Defendant.
**63 WHEREFORE, the Plaintiff prays this Honorable Court to enter an Order, awarding
to the Plaintiff, the right to live in the family home until such time as this Court *168
makes equitable distribution of the marital property of the Parties.
(Appellee's Petition for Special Relief, filed November 19, 1982).
Accordingly, the March 11, 1983 Order denying appellant's motion to vacate the
December 29, 1982 Order is affirmed. FNS
FNS. Appellant contends that he cannot be held in contempt of court fo?-
noncompliance with a court order since the court lacked jurisdiction and authority to
issue said order. However, since we have already concluded that the lower court had
adequate jurisdiction pursuant to the Divorce Code to entertain this matter, we need
not address this issue as it is totally meritless.
BECK, J., dissenting.
BECK, Judge, dissenting:
I respectfully dissent from the majority's holding that appellant has properly appealed
to this court. I would quash the instant appeal on the ground that the trial court's
order of December 29, 1982,FN1 was interlocutory and non-appealable. FN2 Moreover,
even if the trial court's order had been final and appealable, I would nevertheless
quash the present appeal because appellant did not timely appeal the December 29
order.
FN1. The trial court's December 29, 1982, order, allowed appellee and the parties'
daughter to reside in the marital residence during the pendency of the divorce action.
FN2. I note that, technically, the instant appeal is from the trial court's order of
March 11, 1983, which denied appellant's petition to vacate the court's previous order
of December 29, 1982. That is, appellant timely filed a notice of appeal from the trial
court's order of March 11 but did not file a notice of appeal from the trial court's order
of December 29. However, my analysis of the ir. terlocutory nature of the December 29
order applies equally to the trial court's March 11 order. See further discussion infra of
appellant's petition to vacate the December 29 order.
Where, as in the case sub judice, an order does not terminate the parties' litigation or
resolve the parties' entire dispute, the order may be deemed final and appealable
only if it bears the following three aspects of finality: " `(1) it is separable from and
collateral to the main cause of action; *169 (2) the right involved is too important to
be denied review; and (3) the question presented is such that if review is postponed
until final judgment in the case, the claimed right will be irreparably lost.' " Sutliff v.
Sutliff, 326 Pa.Super. 496, 499, 474 A.2d 599, 600 (1984) (citation omitted). I
conclude that the third aspect of finality is not satisfied by the trial court's December
29 order.
It is necessary to construe the mandate of Sutliff strictly. For this court to do
otherwise would result in an undue number of piecemeal appeals from a single case.
"[I]t would permit the party with greater resources to exhaust the resources of the
party with less by taking repeated appeals." Id. at 504, 474 A.2d at 603 (Beck, J.,
dissenting). An appeal of an order stays the entire proceeding. Appeals from interim
orders create undue delay in the ultimate resolution of the parties' mar;,',-al and
economic status. "Justice is best served and harm to both parties is minimized by
proceeding directly and expeditiously to a final disposition of the entire case at which
a complete and fair resolution of all the economic issues may be made." Id. at 504,
474 A.2d at 603 (Beck, J., dissenting).
The Divorce Code FN3 empowers a court to adjust the parties' ultimate financial
settlement (equitable division and distribution of marital property; permanent
alimony) to reflect interim relief afforded either party during the pendency of the
divorce proceedings. Sutliff (Beck, J., dissenting). Accordingly, an award of interim
relief such as temporary occupancy of the marital residence, does not irreparably
disadvantage the non-receiving party. Id. Since appellant's claimed right will not be
irretrievably lost if review of the December 29 order is postponed until final
disposition of the parties'**64 divorce action, the December 29 order does not meet all
three criteria of finality and is an interlocutory, non-appeL,able order.
FN3. Act of April 2, 1980, P.L. 63, 23 P.S. 55 101-801.
However, assuming arguendo that the December 29 order was final and appealable as
the majority holds, I would still *170 quash the instant appeal. The majority states,
and I agree, that appellant's petition to vacate the December 29 order constituted an
effort to circumvent appellant's failure to file either timely exceptions to or a timely
notice of appeal from the December 29 order. For the following reasons, I conclude
that appellant's failure to file a timely notice of appeal from the December 29 order
requires us to quash this appeal.
Citing Commonwealth ex rel. Nixon v. Nixon, 321 Pa.Super. 313, 458 A.2d 976 (1983);
Jones v. State Automobile Insurance Association, 309 Pa.Super. 477, 455 A.2d 710
(1983); Pomerantz v. Goldstein, 479 Pa. 175, 387 A.2d 1280 (1978), and General Mills,
Inc. v. Snavely, 203 Pa.Super. 162, 199 A.2d 540 (1964), the majority contends that
appellant's failure to file exceptions to the December 29 o.-der should not constitute a
waiver of issues for appellate review. My reading of Nixon, Jones, Pomerantz, and
General Mills, Inc. persuades me that the case at bar is sufficiently distinguishable to
necessitate a different result.
In Nixon and Jones the respective appellants did not file exceptions to the challenged
court orders, but the appellants did file timely,.iotices of appeal from the orders in
question. In Pomerantz the appellant timely filed a document contesting a court
order, but the document was captioned motion for a new trial rather than exceptions.
Finally, in General Mills, Inc. the appellant duly filed an answer, new matter, and
counterclaims containing contradictory averments, but his pleadings were not
accompanied by a Pa. R.C.P. No. 1024 verification of inconsistent allegations. The
common thread in Nixon, Jones, Pomerantz, and General Mills, Inc. is that the
appellant in each case took timely, affirmative action to assert his viewpoint even
though the action in each instance was not in strict accordance with the applicable
procedural rules. Most similar to the case sub judice are Nixon and Jones wherein the
appellants neglected to file exceptions to contested court orders. Notably, however,
the appellants in Nixon and Jones did file prompt notices of appeal from the disputed
*171 orders whereas the instant appellant permitted the appeal period to expire
before he took any action challenging the December 29 order.
While the "rules shall be liberally construed to secure the just, speedy and
inexpensive determination of every matter," Pa.R.A.P. 105(a), I would not liberally
interpret the rules to justify an appellant's complete inaction. Since appellant wished
to treat the December 29 order as a final and appealable order, he should, at the very
least, have filed a notice of appeal from same. See Nixon; Jones. Nor am I convinced
that a different result should obtain because appellant later filed a petition to vacate
the December 29 order. FN4 Appellant's belated challenge to the December 29 order
cannot serve to enlarge the time period for appealing the December 29 order. See
Pa.R.A.P. 105(b).
FN4. Appellant's petition to vacate was filed well after the expiration of the period for
appealing the December 29 order.
Therefore, I would in any event quash the appeal now before us.
Pa. Super., 1985.
Laczkowski v. Laczkowski
344 Pa.Super. 154, 496 A.2d 56
END OF DOCUMENT
Laczkowski v. Laczkowski 344 Pa.Super. 154, *,,71, 496 A.2d 56, **64)
(Pa.Super.,1985)
41 Pa. D. & C.3d 3, 1985 WL 5795 (Pa.Com.Pl.)
1. Court of Common Pleas of Pennsylvania, Lancaster County.
Uhler
V.
Uhler
No. 39.
March 15, 1985
** 1 *4 Petition for special relief.
West Headnc tes
KeyCite Notes
134 Divorce
134V Alimony, Allowances, and Disposition of Property
134k248 Disposition of Property
134k252.5 Homestead or Residence, Disposition of
134k252.5(1) k. In General.
Under section 401(c) of the Divorce Code, 23 P.S. § 401(c), a court has the authority to make an
award of exclusive possession of the marital residence while a divorce action is pending.
KeyCite Notes
134 Divorce
134V Alimony, Allowances, and Disposition of Property
134k248 Disposition of Property
134k252.5 Homestead or Residence, Disposition of
134k252.5(1) k. In General.
In the absence of a spouse's voluntary removal from the marital residence, a signs "scant amount
of time in absence and the presence of children in the marital hon ?- who are negatively affected
by a spouse's return, a court will not award exclusive possession of the marital residence to one spouse.
John W. Beyer and James F. Coho, for plaintiff.
John F. Pyfer, Jr., for defendant.
HUMMER, J.
PROCEDURAL HISTORY
Presently before the court is a petition for special relief filed by Gloria T. Uhler, defendant in the
above-captioned divorce action. Respondent is Irvin Uhler, plaintiff in the divorce action.
Petitioner seeks an award of exclusive possession of the premises located at 2610 Old Orchard
Road, Lancaster County, Pa. Respondent requests that the petition be dismissed.
Also before the court is a request by petitioner for a list of marita? and premarital assets allegedly
taken by respondent from a storage area. In addition, petitioner requests an opportunity to inspect
these items. Respondent's answer alleges that a list of the property has been or will be provided;
respondent's memorandum of law in response to defendant's petition for special relief states that
inspection of the *5 property will be permitted, provided that the inspection is done at a
reasonable and convenient time.
FACTS
The home located at 2610 Old Orchard Road was purchased by respondent in 1960, three years
before the parties' marriage. The parties resided together in the marital home until September
1983, when respondent vacated the premises. Petitioner resided alone in the home until February
1984, when it was destroyed by fire.
The residence is now being rebuilt with the home insurance proceeds and will soon be ready for
occupation. According to testimony produced at two support hearings, respondent has indicated
his desire to move into the residence at 2610 Old Orchard Road, even though he is now residing
in a trailer in New Providence. Respondent is presently living with his nurse and friend, Esther
Rankin, and respondent intends to permit Ms. Rankin to live at the 2610 Old Orchard Road
residence as well.
Petitioner, who is presently residing in a townhouse at the Chateau D'Eden, also ?,vishes to return
to the residence, and further asks that she be granted possession o L the residence to the exclusion
of respondent. In support of her claim, petitioner contends that she is only receiving $1,200 per
month in spousal support and $218 per month in Social Security benefits. She argues that
respondent's financial position is much better than hers, and contends that, since she resided in
the residence alone for the five months before the fire, the status quo should be maintained and
she should be awarded exclusive possession of the home. Petitioner has brought this action under
the Divorce Code, and has made no allegations of abuse on the part of respondent. Petitioner is
62 years old.
**2 *6 Respondent is over 70 years old, and has retired. He has had several illnesses, including
cancer and a heart condition and, at the time of the support hearings, was taking several
medications. Respondent contends that petitioner has no right to reside in the residence, as it is
his alone, contending that he permitted petitioner to reside there during the five-month period
prior to the fire. Respondent also notes that the spousal-support order entered on petitioner's
behalf already took into consideration the amount which petitioner pays each month for rent.
Further, respondent contends that the $1,200 spousal-support order is one-third of his income,
and is, therefore, the legal limit allowed.
Respondent further contends that petitioner improper.y raised factual allegations in her brief and
notes that there are several allegations made by petitioner which have been denied by
respondent, raising factual issues which must be addressed in a hearing. The cowl, however, will
address the petition and answer without a prior hearing, as even accepting as true all of the
factual allegations made by petitioner, the court is not convinced that petitioner is entitled to her
requested relief.
DISCUSSION
Under §401(c) of the Divorce Code, Act of April 2, 1980, P.L. 63, P.S. § 401 (c), Pennsylvania
courts are given the following power:
"In all matrimonial causes, the court shall have full equity power and jurisdiction and may issue
injunctions or other orders which are necessary to protect the interests of the parties or to
effectuate the purposes of this act, and may grant sue.. other relief or remedy as equity and
justice require against either party or against any third party over *7 whom the court has
jurisdiction and who is involved or concerned with the disposition of the cause."
This provision grants extraordinary powers to the court, and has been applied in several ways.
For example, in Lazovitz v. Lazovitz, 307 Pa. Super. 341 453 A.2d 615 (1982), the Superior
Court confirmed the trial court's power to enter an injunction under this section in order to
protect a party's rights to equitable distribution of property. In Lynne v. Lynne, 44 Bucks Co. L.
Rep. 290 (1984), the court, using its extraordinary powers under section 401(c) of the code,
granted the wife's request for equitable relief and ordered that the husband pay delinquent
mortgage and tax payments in order to preserve the marital assets for equitable distribution.
Section 401(c) of the code has also been used to enforce personal .rights; Laxton v. Laxton, 71
Dell Co. 424 (1984). In Laxton, the court exercised its extraordinary power and entered a decree
of divorce. Plaintiff refused to proceed with the divorce, even though a master's report
recommending divorce had been filed five and one-half years earlier. Because of plaintiffs
"deliberate inaction," the court found that plaintiff had in fact attempted to "delay the entry of a
final decree for the selfish purpose of effectively preventing defendant from continuing his
personal life and holding him hostage under her economic demands." The court found that equity
and justice demanded the entry of the final decree.
**3 Under § 102 of the Divorce Code, 23 P. S. § 102, a declared policy of the Commonwealth is to:
"(4) Mitigate the harm to the spouses and their children caused by the legal dissolution of the marriage."
Finally, and perhaps the most important statutory section in the case presently before the court, is
section *8 401(h) of the Divorce Code, 23 P.S. §401(h), which provides:
"The court may award to one, each or both of the parties the right to live in the family home for
reasonable periods of time."
This section grants the court the power to make an award, after a complete hearing, at the close
of the action. Several Pennsylvania common pleas courts have determined, and this court is in
cautious agreement, that §401(h), in conjunction with the provisions of §401(c) and § 102,
permits the court to make an award of exclusive possession of the marital residence when the
divorce action is still pending.
In Glick v. Glick, 37 Berks Co. L. Rep. 326 (1981), the court set the stage for an interim award
of exclusive possession of the marital home when it denied defendant's preliminary objection to
plaintiffs claim for exclusive possession of the marital home. Defendant contended that the court
had no power to award plaintiff the exclusive possession of the home. In denying defendant's
demurrer, the court noted on page 327:
"Since the court's equitable powers under the code are so broad and since the code clearly
recognizes the right of one spouse to live in the family home after the divorce, there is clearly no
reason why such relief may not be granted during the pendency of a divorce proceeding."
In Smith v. Smith, 18 Pa. D. & C.3d 703 (1981), the court held a hearing to examine allegations
made by the wife under the Protection From Abuse Act, Act of October 7, 1976, P.L. 1090, as
amended; 35 P. S. § 10181 et seq. Upon a review of the pleadings and the testimony, the court
found that the husband's actions did not amount to the type of behavior addressed by the act.
However, the court still *9 excluded the husband from the marital residence pending the final
divorce property distribution (1) because the husband had voluntarily removed himself from the
residence leaving the wife and the children there, and (2) in order to avoid physical contact and
confrontation between the parties. In so ordering, the court relied on the Divorce Code generally,
stating that under the code, the court had "broad equity power to award temporary exclusive
possession of the marital home to one of the parties," 18 Pa. D. & C.3d at 709.
The Allegheny County Court of Common Pleas has also entered an order awarding exclusive
possession of the marital home to a spouse, Wood v. Wood, 131 Pittsburgh L.J. 123 (1983). The
court had previously awarded custody of the children to the wife and had entered a bifurcated
divorce decree. Upon determining that (1) the children would be subjected to continued strife
should the parties continue to reside together, and (2) the wife was without the means to provide
another home in which she and the children could reside, the court held that the wife should be
granted exclusive possession of the marital residence. In making this award, the court reviewed
the stated policy of the Commonwealth under § 101 of the Divorce Code, 23 P. S. § 101(a)(3) and
(4), regarding the welfare of the family and the mitigation of harp t to the parties and their
children caused by the dissolution of the marriage. It also relied on §401(c) of the code, 23 P.S.
§401(c), which grants broad equity power, and 401(h) of the code, 23 P. S. §401(h), which
permits the court to award possession of the residence to one of the parties as part of a final
decree. 131 Pittsburgh L. J. at 124.
**4 Recently a Berks County court permitted the exclusive possession of the marital residence to
the *10 wife in spite of the fact that she had previously vacated the marital residence. Thomas v.
Thomas, 76 Berks Co. L. Rep. 212 (1984). The Thornas court reviewed a situation where the
divorce complaint was fill -d in February, 1984, and a protective order was entered on April 24,
1984, enjoining each party from abusing or harassing the other. The wife had previously left the
marital residence with the children, but returned after a court order was entered requiring the
wife to return all the household goods and furnishings which she had moved when she
established a separate residence. There was also an indirect criminal contempt petition against
the husband with respect to altercations which occurred between the parties after the wife and
children returned to the marital residence. Following these incidents the wife vacated the
residence and was residing with the children in a woman's shelter.
The Thomas court cited § 102 of the Divorce Code, w.iich sets forth the legislative policy of
giving "primary consideration to the welfare of the family rather than the vindication of private
rights or the punishment of matrimonial wrongs," and to "mitigate the harm to the spouses and
their children caused by the legal dissolution of the marriage." It noted that the children would be
subjected to "continued acrimony" should both parties and the children reside in one residence.
76 Berks Co. L. Rep. at 213. Observing that the children were to remain with the mother, the
court felt that it would be unnecessary and possibly injurious to uproot them from their familiar
surroundings. In awarding the home to the wife, the court compared the employment of the
parties and noted that while the wife was employed near the home, the husband was unemployed
and there was no evidence that any of * 11 husband's prospective future employment would be in
the immediate area of the home.
The Lancaster County Court of Common Pleas has had two opportunites to examine situations
where a spouse sought possession of the marital home to the exclusion of the other spouse. In
Martinez v. Martinez, no. 248 February term 1981, tr ° Honorable Paul M. Mueller, Jr., entered
an order dated February 14, 1983, which granted exclusive interim possession of the marital
home to the wife and children. In Martinez, Judge Mueller examined a situation where the
husband had voluntarily removed himself from the marital home in May 1981. Daring the period
between May 1981 and February 1983, the husband resided with 'iis girlfriend. At the time of the
hearing he admitted that the woman with whom he had previously resided was still his girlfriend.
The husband testified that he had no desire to reconcile with the wife, but had moved back into
the residence solely for economic reasons. Judge Mueller found that the parties' children, ages 13
and 9, were affected by the husband's presence in the house, and ordered him to remove himself
from the residence.
**5 In Hoover v. Hoover, no. 4 September term 1983, the Honorable Ronald L. Buckwalter
entered an order dated February 17, 1984 which granied exclusive possession of the marital
home to the husband. The facts, as alleged in the husband's petition to exclude the wife, were
that she had voluntarily vacated the residence in August 1983, and moved to Indiana. The wife
had not stayed overnight in the home since August 1983 until February 13, 1984, when she
moved her possessions back into the residence. The parties had already signed an agreement
regarding custody and visitation and negotiations concerning the property division and marital
dissolution * 12 were ongoing. The husband contended that the wife had moved back into the
home in order to harass him and to keep him from getting a divorce. Even more importantly, he
alleged that the wife's unwelcome, unilateral return would be harmful and disruptive to the
parties' child. After a hearing on the matter, Judge Bu&walter ordered the wife to vacate the premises.
Although the Pennsylvania appellate courts have not had an opportunity to address this issue, the
New Jersey Superior Court has reviewed the issue whether a spouse can be exclu-pied from the
marital premises absent a showing of actual physical danger or emotional injury to the remaining
spouse and children. In Degenaars v. Degenaars, 186 N.J. Super. 223, 452 A.2d 222 (1982), the
New Jersey Superior Court held that a spouse may be excluded from the marital residence
merely because that spouse has been living apart from the marital residence for a period of time
and for no other reason.
In Degenaars, the husband had moved out of the home voluntarily and had absented himself as
an overnight resident for approximately 17 months. During this time the wife and children
remained in the home and planned and lived their livc;s as if the husband were no longer a
resident of the home. The husband then moved back into the marital residence without prior
warning and took over the master bedroom, compelling the wife to move into another bedroom
with one of the children.
The Degenaars court noted that the situation presented was pendente lite and framed the
following issue:
"Should the mental and emotional health and welfare of the [wife] and children be compromised
by the ever present knowledge that defendant can * 13 move in, out and about the marital home
with impunity?"
In answering this question in the negative, the court f fund that it would be inimical to the best
interests of the wife and children to permit their emotional and physical lives to be traumatically
invaded by the husband's unilateral decision to resume residency in the marital h, !me. It
determined that the best interests and welfare of the wife and children would be best served by
maintaining the status quo ante as initiated by the husband himself. The court ruled that it had
the power and jurisdiction to make the order, both by legislative fiat and through its inherent
equitable jurisdiction to grant the relief sought by the wife.
**6 In deciding the case, the New Jersey Superior Court relied on the broad powers vested in the
court by the legislature:
"Pending any matrimonial action brought in this state or elsewhere, ... the court may make such
order ... as to the care ... and maintenance of the children, or any of them, as the circumstances
of the parties and the nature of the case shall render fit, reasonable and just...." N.J.S.A.2A:34-
23. The court also paid particular attention to the welfare of the children. It noted that the parens
patriae jurisdiction of the court protected the interests of the children, especially in matrimonial litigation.
Voluntary removal from the residence, a significant amount of time in absence, and the presence
of children in the marital home who are negatively affected by a spouse's return, are all common
factors of the cases above in which it was determined that the spouse should be excluded from
the marital premises during the pendency of the divorce. Although each case must be considered
individually, the most important consideration is the presence of * 14 children in the home, and
their emotional welfare. Although the court does not intend to foreclose exclusive pendente lite
possession of the home to a spouse who has no children, a spouse without childre a will have to
present an even more compelling situation in order to persuade th-: court that exclusive
possession is in order. Further, the presence of children in the home will not, in and of itself,
sway the court to award exclusive possession. As stated by the Honorable Harriet J. Mims in
Glick v. Glick, supra, "[E]xcluding a spouse from his or her residence [during the pendency of a
divorce proceeding] is not a remedy that will be awarded lightly." 37 Bucks L.Rep. at 329.
The case at bar does not present a situation which would compel this court to enter an award of
exclusive possession of the home. The "marital" residence has been unoccupied by either party
since it was destroyed by fire in February 1984. Accurding to the record in the domestic relations
hearing, it was originally respondent's desire to exclude petitioner from the residence (Domestic
Relations 1881-1983, October 31, 1984; N.T. 151-152).
Both parties have now expressed a desire to return to the residence. Petitioner further requests
that her return to the residence preclude respondent's return. Although it may be true that
respondent presently has more money available to him, petitioner has been awarded an adequate
sum for spousal support. Upon review of the record, it is clear that petitioner has not brought to
the court's attention any circumstances to convince the court that exclusive possession of the
home is in order.
The court feels that the allegations presently before it are in the realm of equitable distribution
and should be addressed by the special divorce master. There is some question regarding the
extent to * 15 which the residence purchased by respondent three years prior to tr marriage is
marital property; this can be determined by the special master.
**7 Upon a review of the case law, and for the reasons stated above, the court will refuse to
grant petitioner's request for exclusive possession of the residence located at 2610 Old Orchard
Road. The equitable remedy of exclusive pendente lite possession of the "marital" home is an
award which is to be used sparingly. The situation presented by petitioner does not give rise to
the protections afforded by the Divorce Code.
It appears from respondent's answer to petition for special relief and memorandum of law, that
respondent is willing to comply with petitioner's request for a list of personal property in
respondent's possession and for an opportunity to view the personal property. Accordingly,
respondent will be directed to comply with petitioner's request regarding the personal property.
ORDER
And now, this March 15, 1985, upon review of Gloria T. Uhler's petition for special relief and
Irvin V. Uhler's answer to petition for special relief and the briefs :submitted thereon, it is hereby
ordered and decreed:
(1) Petitioner's request for exclusive possession of the residence located at 2610 Old Orchard
Road is denied;
(2) Petitioner's request for a list of all items removed from the storage area, and for an
opportunity to view these items is granted. Respondent is directed to provide petitioner with a
list of these items within 10 days. Respondent is further directed to provide petitioner with
access to inspect the property at a time reasonable and convenient for both parties.
Pa.Com.Pl. 1985.
Uhler v. Uhler
0 #3 2060
END OF DOCUMENT
Uhler v. Uhler
43 Pa. D. & C.3d 190, 1986 WL 15930 (Pa.Com.Pl.)
1. Court of Common Pleas of Pennsylvania, Monroe County.
Garrison
V.
Garrison
No. 1908 of 1986.
May 14, 1986
** 1 * 190 Petition for interim relief pursuant to 23 P.S. §401.
West Headnotes
KeyCite Notes
134 Divorce
134V Alimony, Allowances, and Disposition of Property
134k248 Disposition of Property
134k252.5 Homestead or Residence, Disposition of
134k252.5(2) k. Effect of Child Custody.
The marital residence will be temporarily awarded to a spouse, pending equitable distribution of
marital property pursuant to section 401(h) of the Divorce Code, 23 P.S. § 401(h), where the
spouse had physical custody of the minor children and the other spouse's drug addiction requires
spouse's exclusion from the marital residence.
Michael R. Muth, for plaintiff.
H. Alan Vican, for defendant.
O'BRIEN, J.
1. FINDINGS OF FACT
1. Margaret Garrison and Brent C. Garrison were married on March 3, 1968.
* 1912. In an effort to resolve marital differences, the parties participated in four different
episodes of marriage counseling, the most recent being in the fall of 1983.
3. The parties have not engaged in marital relations since January 1985 and plair„ iff wife filed a
complaint for divorce on August 22, 1986.
4. The parties have four children, Heather Marie Garrison born August 25, 1973; Theresa Anne
Garrison born September 12, 1975; Mary Elizabeth Garrison born May 1, 1978; and Andrew
Coleman Garrison born April 20, 1981.
5. For a continuous period commencing as early as February 1985 and continuing as recently as
April 25, 1987, defendant husband has purchased under various names, and used, illegal drugs,
including but not limited to marijuana, cocaine, LSD, peyote and methamphetamines.
6. The marital premises, which is jointly owned by the parties, is presently subject to a lien by
the Internal Revenue Service because defendant husband has not filed a tax return since 1975
because he believes the federal tax laws are unconstitutional.
7. The marital premises is a four-bedroom farmhouse in Effort, Monroe County, Pa. which is
subject to a mortgage in favor of East Stroudsburg Savings Association requiring a monthly
amortization of $139.
8. Plaintiff wife has been the primary caretaker for the children of the marriage and is primarily
responsible for the purchase of groceries, clothing and other hous„ hold needs.
9. Defendant husband does not agree with the types of food purchased by plaintiff wife and in
protest thereof nailed a sandwich prepared by plaintiff * 192 wife to the wall with a note
complaining about her choice of bread.
10. Since plaintiff wife is primarily responsible for the caretaking of the children, her only
employment is part time as a substitute teacher at a per diem rate of $52.50.
11. Defendant husband, a college graduate, is employed during the summer seasons by the
National Park Service at the rate of $8.73 per hour and expects to be recalled to that position
shortly. During the winter months he receives unemployment compensation.
**2 12. The communications between the parties is very poor and the presence of both parties in
the marital residence has created an atmosphere of tension and conflict for the children of the
marriage.
II. DISCUSSION
The Pennsylvania Divorce Code provides in pertinent part as follows:
"§ 102. Legislative findings and intent
(a) The family is the basic unit in society and the protection and preservation of the family is of
paramount public concern. Therefore, it is hereby declared to be the policy of the
Commonwealth of Pennsylvania to:
(1) Make the law for legal dissolution of marriage effective for dealing with the realities of
matrimonial experience.
(2) Encourage and effect reconciliation and settlement of differences between spouses, especially
where children are involved.
(3) Give primary consideration to the welfare of the family rather than the vindication of private
rights or the punishment of matrimonial wrongs.
* 193 (4) Mitigate the harm to the spouses and their children caused by the legal dissolution of
the marriage.
(5) Seek causes rather than symptoms of family disintegration and cooperate with and utilize the
resources available to deal with family problems." (23 P.S. § 102)
In the implementation of the foregoing legislative findings and intent, the Divorce Code further provides:
"The court may award to one, each or both of the parties the right to live in the family home for
reasonable periods of time." 23 P.S. §401(h)
In Laczkowski v. Laczkowski, 344 Pa. Super. 154, 496 A.2d 56 (1985), a case of first
impression, our Superior Court held that a court of common pleas has authority to temporarily
award a marital residence, pending equitable distribu*,.on of marital property, to the spouse
having physical custody of the minor children and to order the other spouse to vacate the
premises. In its decision, the Superior Court emphasized that such an issue is pendente lite and
that the common law doctrine of parens patriae should be the paramount consideration of a court
in resolving such issues. It is hard to envision a more suitable case for invoking section 401(h) of
the Divorce Code than the case at bar. Although defendant husband refused to admit at hearing
that he is a "habitual" drug user, his continued use of various illegal substances over a period in
excess of two years is undoubtedly a major contributor to the atmosphere of tension and conflict
existing in the marital home. The children of this marriage should not be subject to this influence
of resulting tension particularly where, as in this case, defendant husband has summer
employment available which will provide him a means for other accommodations.
* 194 III. CONCLUSIONS OF LAW
1. Section 401(h) of the Divorce Code authorizes this court to grant a spouse having physical
custody of the children of the marriage, the exclusive use of the marital premises.
2. Plaintiff wife has physical custody of the children of the marriage who reside iii the marital premises.
**3 3. The welfare of the family requires the temporary exclusior, c)f defendant husband from the
marital premises.
ORDER
And now, this May 14, 1987, it is ordered as follows:
1. Pending adjudication of Count II of the complaint in divorce seeking equitable distribution of
marital property, the exclusive possession of the marital premises situate in Effort, Monroe
County Pa. is granted to plaintiff Margaret Garrison, and defendant Brent C. Garrison is
excluded therefrom effective June 1, 1987;
2. Defendant shall pay the costs of these proceedings.
Pa.Com.Pl. 1986.
Garrison v. Garrison
0 #3 2060
END OF DOCUMENT
Garrison v. Garrison
23 Pa.C.S.A. 5 3502
The decision to allow one spouse exclusive possession of the marital residence is
based upon the needs of minor children, the age and health of the parties, and the
financial needs and resources. Vuocolo v. Vuocolo, 42 Pa. ). Et C.3d 398 (1987).
Divorce 252.5(1); Divorce 252.5(2)
23 Pa.C.S.A. 9 3502
42 Pa. D. Et C. 3d 398, 1987 WL 5098 (Pa. Com. Pl. )
Court of Common Pleas of Pennsylvania, Lawrence County.
Vuocolo
V.
Vuocolo
No. 552 of 1985.
January 7, 1987.
**1 *399 Divorce proceeding.
West Headnotes
KeyCite Notes
134 Divorce
134V Alimony, Allowances, and Disposition of Property
134248 Disposition of Property
134252.5 Homestead or Residence, Disposition of
134k252.5(1) k. In General.
134 Divorce
134V Alimony, Allowances, and Disposition of Property
134248 Disposition of Property
1341<252.5 Homestead or Residence, Disposition of
134k252.5(2) k. Effect of Child Custody.
The decision to allow one spouse exclusive possession of the marital residence is
based upon the needs of minor children, the age and health of the parties, and the
financial needs and resources.
KeyCite Notes
134 Divorce
134V Alimony, Allowances, and Disposition of Property
134248 Disposition of Property
134252.5 Homestead or Residence, Disposition of
134k252.5(3) k. Attendant Expenses and Liabilities; Compensating Payments.
In a divorce proceeding in which equitable distribution of marital property is at issue,
once the parties' residence has been deemed to be marital property and one party is
permitted to reside there to the exclusion of the other, the rights of the nonresident
party must be considered and property vindicated.
KeyCite Notes
373 Tenancy in Common
3731 Creation and Existence
373k3 k. Creation of Cotenancy.
In a divorce proceeding in which the wife is granted exclusive possession of the
marital residence during her lifetime, the property is awarded to the parties as joint
tenants with the right of survivorship rather than as tenants in common, so that the
husband may be able to obtain his share of the value of the home when the wife's
right to sole possession ceases.
Alfred V. Papa, for plaintiff.
Paul W. Johnson, for defendant.
CAIAZZA, J.
The matter which is presently before the court on argument and briefs is the progeny
of a complaint in divorce filed on July 27, 1984. An absolute divorce was entered by
order of court dated November 17, 1984. The issues of equitable distribution of the
marital property, alimony, counsel fees, costs, and expenses were bifurcated from
the divorce action and thereby reserved for subsequent resolution. On April 11, 1985,
defendant filed a petition requesting possession of the family home. The matter was
referred to a master for a hearing. At the hearing it was agreed by all sides that the
master would hear, in addition to the question of possession of the marital home, the
other issues preserved by the bifurcation. Testimony was taken on June 21, 1985, and
the master prepared and filed a report on August 8, 1985. Plaintiff filed his exceptions
to the master's report on August 12, 1985. Briefing was completed on the exceptions
by July 31, 1986, and oral argument was held August 7, 1986, before this court.
The parties were married on April 22, 1969. It is evident from the testimony received
at the master's hearing that marital bliss never visited this union and, although they
were not divorced until November *400 27, 1984, the pair quickly established separate
lives, albeit, for the most part, under the same roof. They were not sufficiently
separate, however, as to preclude offspring; a son was born on August 4, 1971.
Plaintiff-husband, now 68 years old, is a retired employee of Associated Box and has a
fixed monthly income consisting of $419 in Social Security benefits and a net pension
income of $161, totalling $580. He testified to several health complaints for which he
takes medicine; however, he is not currently under a doctor's care. Defendant-wife,
61 years of age, never completed high school. While a teenager she worked for three
years as a nurses' aide, but has no other work experience outside the home; she has
no skills saleable in the market place. Her income is limited to $464 from Social
Security for herself and the parties' son. Plaintiff is under order of court, dated
February 4, 1985, to pay child support in an amount equal to the monthly utilities bill
of the marital residence. Although varying, the average utilities bill is between $200
and $220 per month. Defendant is and has been treated on an ongoing basis for a
nervous condition.
**2 The parties, by mutual agreement, divided the bulk of their persona' property
between themselves, leaving for the master only the mari}al residence, a life
insurance policy and plaintiff's pension, as well as the issues of alimony, costs, and
expenses. By way of summary, the master recommended that defendant be allowed
to remain in the marital residence as a life tenant, rent free, that she be awarded
permanent alimony of one dollar per year, that plaintiff retain the life insurance
policy and his pension, and that he be responsible for all costs and expenses, including
$50 of defendant's attorney fees.
*401 Plaintiff's exceptions to the master's report, numbering 16 separate allegations of
error, encompass four separate issues. Exceptions one through nine concern the
disposition of the marital residence; 10 and 11 concern alimony; 12 and 13, personal
property; 14 and 15, costs and fees; and 16 is a general assertion that the entire
report is contrary to law. Plaintiff's brief in support of his exceptions represents an
exercise in vituperation.
1. MARITAL RESIDENCE
The first exception raised by plaintiff in regard :o the marital residence is that it
should not have been deemed marital property at all, and therefore should not have
been subject to equitable distribution. In support of this he asserts that :he real
property deed is in his name only, and that he paid for the property with his own
funds. However, in his brief, at page 4, plaintiff admits that "[d]efendant has an
equitable interest in the marital residence.... and suggests that the property should
be sold and the proceeds divided between the parties. This solution would be lawful
only if the home is classified as marital property. The master correctly held that it is
marital property. The issue apparently is not contested; consequently, we shall move
on.
ainti next asserts that the master erred by recommending that sole possession of
the marital residence be awarded to defendant, rent free, and that title to the
property be transferred to both parties to be held jointly, with a right of survivorship,
and not as tenants in common. The master limited his recommendation of sole
possession to the occurrence of the first of the following events: (1) defendant's
death; (2) her abandonment of the property; (3) her remarriage; or (4) her
cohabitation in lieu of remarriage.
*402 Plaintiff stresses in his brief the mandate of the Divorce Code that it is the
court's duty to "[e]ffectuate economic justice between parties who are divorced ...
and [to] insure a fair and just determination and settlement of their property rights."
23 P.S. 9102(a)(6) (relating to legislative intent). He points to plaintiff's age (68
years), his health, and his limited and fixed income as factors overlooked by the
master. He frequently returns to the allegation that the house was bought and paid
for solely by plaintiff. He also recites from the Divorce Code that an equitable division
of marital property is to be effectuated "without regard to marital misconduct," 23
P. S. S401 (d), apparently hoping to minimize the effect of a protection from abuse
order entered against plaintiff in 1984. Later in the brief, however, he attempts to
persuade the court that defendant's misconduct should be considered against her in
the ultimate decision with respect to the house.
**3 We find that, although the Divorce Code, 23 P.S. 5101 et seq., grants the court
sufficient equity powers to allow sole possession of the marital residence by one party
under certain circumstances, Laczkowski v. Laczkowski, 344 Pa. Super. 154, 496 A.2d
56 (1985), the facts as found by the master do not support his recommended
disposition of the marital residence under the circumstances of this case. The Divorce
Code directs that "the court shall ... equitably divide, distribute or assign the marital
property between the parties without regard to marital misconduct in such
proportions as the court deems just after considering all relevant factors...." 23 P.S.
S401 (d). Once the parties' residence has been deemed to be marital property, as is
the case here, and one party is permitted to reside there to the exclusion of the
other, the rights of the *403 nonresident party must be considered and properly
vindicated.
In Gee v. Gee, 314 Pa. Super. 31, 460 A.2d 358 (1983), it was stated that a petition
for equitable distribution requires "the court to equitably dispose of all the rights and
interests of the parties in all of the marital property." Id. at 35 n. 2, 460 A.2d at 360
n.2 (Emphasis in original). The court went on to hold that, where real marital
property is being used by one party alone, the nonresident party's rights and interests
in the property can be properly vindicated by fair rental payments from the party in
physical possession. Id. In King v. King, 332 Pa. Super. 526, 481 A.2d 913 (1984), the
Superior Court restated its holding in Gee susbstantially as we have stated it here. See
King at 536, 481 A.2d at 918. The court there, though, found no abuse of discretion by
the trial court in failing to order rental payments where the nonresident party's rights
and interests had been adequately protected through mea.,s other than rent. Id.
However, the time frame for sole possession in both of the cases discussed supra was
the period between the separation of the parties and the eventual equitable
distribution of the marital property. In the case sub judice the period of sole
possession would extend beyond equitable distribution, where the master has
recommended that title to the property be transferred to both parties, held jointly
with the right of survivorship, and that defendant be awarded sole possession for her
life, or until at least one of several contingencies occurs.
The master supports this recommendation by noting at pages three and four of his
report that the marital residence is the only home the minor son of the parties has
known since birth, that the residence is close to the church attended by both
defendant *404 and her son, that the residence is close to a store and close to
defendant's parents. Proximity, he asserts, is important because defendant does not
have an automobile, nor can she afford to purchase one. Section 401(h) of the Divorce
Code, 23 P. S. 5401(h), provides that, """"The court may award to one, each, or both,
of the parties the right to live in the family home for reasonable periods of time."
(Emphasis supplied). We must determine whether, under the circumstances of this
case, the equivalent of a life tenancy is a "reasonable period of time."
**4 No Pennsylvania cases interpreting this section of the Divorce Code have been
brought to the court's attention, nor have we found any cases. As we appear to be
dealing with an issue of first impression in the Commonwealth, and are called upon to
interpret a statutory section, we look for guidance to the Statutory Construction Act
of December 6, 1972, No. 290, S3, 1 Pa. C.S. S 1501 et seq. We need search no further
than section 1921(a), 1 Pa. C.S. 5 1921(a), which provides: "The object of all
interpretation and construction of statutes is to ascertain and effectuate the intention
of the General Assembly." The relevant legislative intent of the Divorce Code is
expressed at 5102, 23 P.S. 5102, as follows:
"(a) The family is the basic unit in society and the protection and preservation of the
family is of paramount public concern. Therefore, it is hereby declared to be the
policy of the Commonwealth of Pennsylvania to:
(1) Make the law for legal dissolution of marriage effective for dealing with the
realities of matrimonial experience.
(2) Encourage and effect reconciliation and settlement of differences between
spouses, especially where children are involved.
*405 (3) Give primary consideration to the welfare of the family rather than the
vindication of private rights or the punishment of matrimonial wrongs.
(4) Mitigate the harm to the spouses and their children caused by the legal dissolution
of the marriage.
(6) Effectuate economic justice between parties who are divorced ... and insure a fair
and just determination and settlement of their property rights.
(b) The objectives set forth in subsection (a) shall be considered in construing
provisions of this act and shall be regarded as expressing the legislative intent."
Reducing this expressed intent to one sentence, we conclude that the divorce law of
Pennsylvania, within the context of the realitie, of the matrimonial experience, and
absent reconciliation or settlement of differences, seeks to protect the children of
the marriage from harm caused by its dissolution, [FN1] and to work economic justice
in settling the affairs of the embattled spouses. We therefore know that in
determining what constitutes a "reasonable period *406 of time" to allow defendant to
occupy the marital residence to the exclusion of plaintiff, we must look to the needs
of any minor children and to the economic status of the parties.
FN1. Our conclusion with respect to the protection of the children of a marriage is
consistent with, and is partially derived from, the reasoning
of our Superior Court in Laczkowski v. Laczkowski, 344 Pa. Super. 154, 496 A.2d 56
(1985). There the court held "that the lower co; rt had the authority to temporarily
award the marital residence, pending equitable distribution of marital property, to a
spouse having physical custody of a minor child." Id. at 162, 496 A.2d at 50. It
bottomed its decision on the legislative intent quoted in the text, supra, and on two
decisions from sister states also dealing with pendente lite situations. Quoting from
one of these cases, the court determined that part of the legislative intent and
purpose was "'to avoid uprooting the children from the home, school, social and
community setting upon which they are dependent."DDD' Id. at 165, 496 A.2d at 61
(Citation omitted).
**5 Our conclusion is supported by case law in other jurisdictions where the issue has
arisen. The decision to allow one spouse exclusive possession of the marital residence
has frequently turned on the needs of minor children, on the age and health of the
parties, and on their financial needs and resources. See generally A. Oldfather, J.E.
Kosel, Valuation and Distribution of Marital Property, 512.03 (1984) and the cases
cited therein.
In In re Marriage of Duke, 101 Cal.App. 3d 152, 161 Cat.Rptr. 444 (1980), the
California Court of Appeals held that the trial c )urt had erred in ordering the
immediate sale of the marital residence rather than deferring the sale during the
minority of the children. The court acknowledged "the unique relationship of that
asset to the family," Id. at 158, X61 Cal.Rptr. at 447, and reasoned that its
significance "cannot be measured solely by its value in the marketplace," and that "a
move to a new environment [would be traumatic and disruptive] to children whose
roots have become firmly entwined in the school and social milieu of their
neighborhood." Id. at 155-56, 161 Cal. Rptr. at 446.
In the instant case the parties have a son 15 years old. While the record is silent as to
any adjustments to the joint legal custody of the parents, it is not disputed that
defendant has sole physical custody of the child. The marital residence is the only
home the son has known and, although there is ample evidence to suggest the family
life within this home has been anything but tranquil, his relationships within the
"social milieu" of the neighborhood must be considered. Also, the house is within
walking distance *407 of the church where the son serves as an altar boy. In the
course of his 15 years living in the same house it is reasonable to assume that he has
made friends both at his school and generally in the community.
We therefore find that the reasoning developed supra, applied to the facts as just
stated, justifies the master's recommendation that sole possession of the marital
home be awarded to defendant for the duration of the son's minority. In Pennsylvania
a minor is defined as "An individual under the age of 21 years." 1 Pa.C.S. 51991
(relating to definitions). [FN2] Our inquiry into the proper disposition of the marital
home does not end here, however, as there remains the question of what to do with
this asset after the son's 21st birthday. At that point the only considerations will
relate to the parties themselves and will be much more in the nature of a pure
equitable distribution of marital property.
FN2. In the cases reviewed by the court in reaching this decision the age reference
used most frequently was 18 years. We are disinclined to find an effect on those
courts' rationale based on this distinction. For example, if the minor child in this case
chooses to go to college after high school (the aefendant has expressed a desire to
see her son enter the seminary), he will have a familiar place to consider home, at
least for the first few years away.
**6 In Taylor v. Taylor, 381 So.2d 1353 (Fla. 1980), the Florida Supreme Court affirmed
the trial court's decision to award to the wife use, possession and occupancy of the
marital home until remarriage or death, even though there were no minor children.
The court looked to the fact that the parties had been married for 24 years, that the
wife was 56 years old and in poor health, that -She had only an eighth-grade
education, extremely limited employment experience and no marketable skills, and,
tying *408 all these facts together, concluded that "'[t]he critical question is whether
the award is equitable and just given the nature of the case."DDD' Id. at 1354 (Citation
omitted).
With this reasoning in mind, we now look to the relevant factors delineated in section
401(d) of the Divorce Code, 23 P.S. 5401(d) (relating to equitable distribution) and
note that the parties were married from April 1969, to November 1984, a period in
excess of 15 years. Plaintiff puts great weight on the assertion that he paid for the
house with his own money. While defendant does not claim to have used any of her
own money, it is undisputed that title passed to plaintiff alone after the nuptials
[FN3] and that at least $3,000 of the $4,800 purchase price was borrowed from
plaintiff's sister and repaid with marital funds during the c:,urse of the marriage.
[FN4] The evidence is clear that defendant has lived in the marital residence from the
date of its purchase until the present, and that during this time she has made
significant contributions to its upkeep both as a homemaker and in the form of
physical improvements made at her own expense. Therefore, in terms of investment
in the home, the parties can assert an equal interest.
FN3. The form of the title to property, if acquir ?d after the marriage, is not
dispositive of its status as marital property because this determination is to be made
"regardless of whether title is held
individually or by the parties in some form of co-ownership...." 23 P.S. 5401(f)
(relating to the presumption of marital property).
FN4. The source of the remaining $1,800 was never explained by plaintiff.
With respect to other factors listed in section 401(d), however, the parties do not
stand in equal stead. Both parties are in their 60s, plaintiff being 68 years old and
defendant 61 years old. Plaintiff is *409 retired from Associated Box and has a net
monthly income of $580. He lists on his income and expense statement total monthly
expenses of $766, yet shows no liabilities on his inventory and apprisement. No
evidence was offered at the master's hearing to verify the claimed expenses. Plaintiff
currently is under order of court to pay child support in an amount equal to the cost
of utilities at the marital residence. According': :) defendant's brief, at page 4,
plaintiff has requested a reduction of this order and a hearing is pending.
Defendant has no employment history (except for a three-year stint as a nurses' aide
during her teen years) and has only a 10th-grade education. Her monthly income is
limited to Social Security benefits of $232 each for herself and her son. She also
receives support from plaintiff in the amount previously described in this opinion.
Although plaintiff states that "monies are about equal in retirement income,"
plaintiff's brief at p. 1, such is clearly not the case when it is realized that defendant's
income must meet the needs of two people. The discrepancy in income will be even
greater when the income tied to the son's minority is lost.
**7 It was established at the master's hearing that the location of the residence is of
particular importance to defendant because of its proximity to her church, to stores
and to her parents. Neither party is in good health, but only the wife is currently
under a physician's direct care. For all of these reasons we agree with the master's
recommendation that the marital residence be held by the parties as co-owners, and
that defendant be awarded sole possession without an obligation to pay rent. The
conditions of this sole possession will be as stated in the master's report at pages 4
and 5, and defendant's rights and duties shall be as detailed in the master's report at
pages 5 *410 and 6. This we conclude is equitah'e and just under the circumstances of
this case.
We disagree, however, with the master's conclusion that the property should be held
as joint tenants with the right of survivorship and not as tenants in common. Under
this proposal, upon the death of either party, the survivor would get full title to the
property. The equity of this seems obvious until it is considered that plaintiff is seven
years defendant's senior and defendant's life expectancy, as a woman, is greater than
that of plaintiff. The master's recommendation, then, effectively forecloses plaintiff,
or his heirs or assigns, from receiving anything of his investment in this asset. It also
seems unlikely that the plaintiff could gain capital by encumbering his interest in the
property as it would take quite an adventuresome creditor to extend funds based on
property held jointly with a right of survivorship, especially under these
circumstances.
On the other hand, if the property is held in undivided one-half shares as tenants in
common, the parties will then possess estates "'in which there is a unity of possession
but separate and distinct titles ...' 14 P.L.E. Estates in Pro'-erty S41 (1950)." Werner v.
Quality Service Oil Company, Inc., 337 Pa. Super. 264, 270, 486 A.2d 1009, 1012
(1984). [FN5] By holding separate and distinct titles, plaintiff and/or his heirs or
assigns can be assured of receiving their share of the value of the home when
defendant's right to sole possession ceases. Also, plaintiff will be free to attempt to
recoup his undivided one-half interest through immediate conveyance *411 or by
encumbrance. Id. ("[A] tenant in common may, without the consent of his co-tenant,
sell, convey, or dispose of his undivided interest in the property.") Any such
conveyance prior to the termination of the defendant's right to sole possession will, of
course, be subject to that right of possession.
FN5. As distinquished from joint tenancy with right of survivorship, which is
characterized "by co-existence of the four unities of interest,
title, time and possession." Allison v. Powell, 333 Pa. Super. 48, 51, 481 A.2d 1215,
1217 (1984).
Our reasoning here is consistent with that of the Florida court in Robinson v.
Robinson, 340 So.2d 935 (Fla.App. 1976), where the trial court was found to have
abused its discretion when it attempted to forbid either party from encumbering or
disposing of his or her interest in the marital home during the pendency of the order
granting sole possession and occupancy to the wife until the youngest child reached
the age of 18 years. The appellate court reasoned that appellant-husband's right to
encumber or dispose of his undivided one-half interest does not jeopardize
appellee-wife's right to possession and occupation because any purchaser of the
husband's interest would take subject to this right. Id. at 937.
**8 Should defendant's right to live in the marital residence terminate under any of
the conditions set forth in the master's report, the equities discussed above will no
longer prevail and the house shall be sold and the proceeds divided equally between
the parties, or their heirs or assigns. For any period that defendant remains in the
home after she has forfeited her right to sole possession, she shall pay to plaintiff
monthly rent equal to the then current market rental value of the property.
The marital home was subjectively valued by plaintiff to be worth $15,000 while
defendant felt it was worth $8,000. The master accepted plaintiff's valuation. We do
not disturb this determination, but *412 note that the exact value is less relevant
when the property is divided equally between the parties. The value of sole
possession to defendant was not developed at the master's hearing, and we accept the
master's conclusion that awarding the life insurance policy on the life of plaintiff to
plaintiff adequately balances the scales in light of the other reasons militating in
favor of allowing the defendant a "life tenancy" in the home.
II. PERMANENT ALIMONY
Plaintiff's next two exceptions allege error in the awarding of permanent alimony. He
argues that the master ignored plaintiff's limitations (fixed income, retirement and
advanced age), and improperly tied the alimony award to a separate order of court
concerning child support.
We disagree and accept the master's recommendation that defendant is entitled to
permanent alimony. In discussing alimony under section 5Cl of the Divorce Code, 23
P.S. 5501, our Superior Court concluded that alimony can be of unlimited duration if
the circumstance of the party seeking alimony, as developed in a discussion of the
factors listed in section 501(b), make it evident that she will not be able to meet her
"reasonable needs," as developed in section 501(a). Pacella v. Pacella, 342 Pa.Super.
178, 189-190, 492 A.2d 707, 713-714 (1985).
The master considered and weighed the factors listed in section 501(b), giving special
expression to those factors touching defendant's health, wealth, education and skills.
He rightly concluded that defendant's chances of ever being able to support herself
and to provide for her reasonable needs are virtually nonexistent and therefore
reasoned that an *413 award of permanent alimony was proper. [FN6] The fact that
defendant has some income of her own, the Social Security benefits of $232 per
month does not make an award of permanent alimony inappropriate if that income
alone is insufficient to meet her reasonable needs. See Madden v. Madden, 336
Pa.Super. 552, 486 A.2d 401 (1984) (if employment alone will not meet reasonable
needs, alimony is proper).
FN6. The exact language of the statute provides that alimo.iy shall be limited in
duration "[u]nless the ability of the party seeking the alimony to provide for his or her
reasonable needs through employment is substantially diminished by reason of age,
physical, mental or emotional condition, custody of minor children, or other
compelling impediment to gainful employment...." 23 P.S. 5501(c).
**9 Finally, plaintiff argues that the master improperly left the amount of alimony
unspecified and speculative. We find no error. The master awarded permanent
alimony based on the only income guaranteed to the defendant, viz., the $232 per
month in Social Security benefits, but recognized that her current needs were aided in
being met by the support paid to her son (an addition of $232 per month from Social
Security and approximately $200 per month support from plaintiff). However, when
this support ends, as it inevitably will upon the son reaching maturity, her needs for
alimony will be greatly increased.
The master acknowledges this by setting the current award at a deminimus one dollar
per year, thereby preserving the defendant's rights to proceed under section 501(e) to
have the award re-evaluated when her circumstances change, while not overtaxing
plaintiff's admittedly limited resources in the meantime. The master further
demonstrated wisdom by refusing to attempt to guess today what the *414 parties'
needs and abilities to pay will be some years hence.
III. PERSONAL PROPERTY
Plaintiff next asserts error by the master in purporting to assign a life insurance policy
to plaintiff in exchange for the award of sole possession of the house to defendant,
where it was never determined that the life insurance policy was in fact marital
property. While this may have been error, [FN7' it is not necessary, and therefore
improper, to so decide here because we conclude that the master could properly
consider the life insurance policy in making his recommendation concerning equitable
distribution even if it is not marital property.
FN7. We note that the presumption of marital property does not arise until it is shown
that the property was acquired during the marriage. 23 P.S. 5401(e) and (f). No such
showing was ever made here.
Section 401(d)(3), 23 P.S. §401(d)(3), directs the court to consider as a factor relating
to equitable distribution the respective estates of each of the parties. Equating estate
with assets and net worth, it is clear that the insurance policy, if not marital
property, is a part of plaintiff's assets and net worth. It therefore was properly
considered in deciding equitable distribution and the master's error, if any, in
purporting to "assign" it to plaintiff, was harmless.
On the question of the disposition of the retirement plan, plaintiff argues that the
master erred when he recommended that it remain intact, but provides the court with
no guidance as to why this recourse was incorrect.
No evidence was presented at the master's hearing as to what portion of the
retirement plan was *415 earned during the marriage, nor was there any evidence
pertaining to the present value of the plan. Additionally, no testimony was offered to
aid the master and this court in determining whether the retirement plan was in the
form of a pension, based on a principal fund in which plaintiff held an interest, and
which could be subject to equitable distribution, or in the form of an annuity, in
which plaintiff's interest is limited solely to the monthly payments themselves. [FN8]
Finally, neither party claimed the retirement plan as marital property. Under these
circumstances, we find no error in the master's recommendation that the plan be
considered income to plaintiff, and not marital property subject to equitable
distribution. [FN9]
FN8. This distinction was made by the trial court in Braderman v. Braderman, 339 Pa.
Super. 185, 191, 488 A.2d 613, 616 (1985) (trial court reversed on facts not present in
the instant case).
FN9. All remaining personal property was divided by agreement between the parties
in approximately equal shares.
IV. COSTS AND ATTORNEY'S FEE
**10 Lastly, plaintiff takes exception to the master's recommendation that plaintiff
pay $50 of defendant's counsel fees, costs of the action and the master's fee, but fails
to brief these issue for the court. We find no error in the master's recommendations
and accept them. In the absence of extrinsic ev 'dence as to defendant's legal fees,
the master properly limited the amount of attorney fees to that time spent by
defendant's counsel at the maser's hearing. Also, the facts in this case make it clear
that equity is best served by assessing costs and the master's fee against plaintiff, who
is in a better position to bear the burden.
*416 V. CONCLUSION
We therefore accept the recommendations of the master's report except to the extent
that the master would transfer title of the marital residence to both parties as joint
tenants with a right of survivorship. On this issue we conclude that title shall be
transferred to both parties to be held as tenants in common.
ORDER OF COURT
Now, January 7, 1987, in the matters of equitable distribution of marital property,
alimony, counsel fees and costs, for the reasons stated in the appended memorandum
opinion, it is hereby ordered as follows:
1. Exclusive possession of the marital residence located at 311 Newell Avenue, New
Castle, Lawrence County, Pa., is awarded to defendant without payment of rent to
plaintiff until the occurrence of the first of the `ollowing events:
(a) Defendant's death;
(b) Abandonment of the premises by defendant, which shall be deemed `.o have
occurred if she vacates the premises without intention to return for a consecutive
period of thirty (30) days;
(c) Defendant's entry into cohabitation with a person of the opposite sex, with or
without a marriage ceremony, who is not a member of her immediate family within
the degrees of consanquinity."
Within 30 days of the date of this order, the parties shall execute a deed for the
purpose of placing title in themselves as tenants in common, subject, however, to
defendant's aforesaid right to exclusive possession. In the event the parties fail to
execute the deed as aforesaid, upon application to this court, an appropriate order to
effectuate the same shall be issued. Upon the t,.rmination of defendant's right to *417
sole possession, the marital residence shall be sold and the proceeds divided equally
between the parties or their heirs or assigns.
Defendant's duties with respect to income and the upkeep and maintenance shall be
that of a life tenant. Defendant shall be entitled to retain as her sole property all of
the rental income earned from the property. Defendant shall pay all of the property
taxes, make all ordinary and necessary repairs to preserve the property and she shall
maintain fire insurance in an amount equal to 80 percent of the replacement value.
Failure on the part of defendant to perform these duties shall be a basis for plaintiff
to seek relief in this court to protect his interest in the property and accordingly this
order may be modified as necessary to accomplish that end.
**11 2. Defendant is awarded alimony for an unlimited duration in the amount of one
dollar per year. This particular order is being made with the understanding that the
order entered February 4, 1985, at no. 442 of 1970, Domestic Relations Office, Court
of Common Pleas, Lawrence County, Pa., is in full force and effect. Upon a
substantial change in circumstances, this order may be modified for the purpose of
providing defendant with reasonable alimony.
3. The following personal property, together with any insurance theron, is awarded to
plaintiff:
(a) 1977 Cadillac
(b) 25" RCA color television
(c) Two pictures
(d) One cabinet
(e) One table
(f) Apartment stove on second floor
(g) One 2-door cabinet
(h) One cedar chest
(i) One steamer trunk
*418 (j) Garage tools, hand tools, mechanics tools and all ladders except one
(k) Miscellaneous lumber
4. Except for the above described property, all of the tangible personal property
contained in the marital residence, together with any insurance thereon, is hereby
awarded to defendant.
5. All right, title and interest in and to the life insurance policy in the face amount of
$1,300 owned by plaintiff is left with him.
6. Plaintiff's retirement plan is not affected by this order.
7. Counsel for defendant is awarded $50 as his iee, to be paid by plaintiff.
8. Costs of suit and of the master's fee are asses sed against plaintiff.
9. The prothonotary shall pay to the master the sum of $225 out of the $400 deposit
made by plaintiff and remit the balance to counsel for plaintiff.
Pa.Com.Pl. 1987.
Merola v. Merola, 19 Pa. D. 8t C.4th 538, 1993 WL 760147, Unreported (1993).
The marital home will be temporarily awarded to wife pending equitable distribution
of marital property under 23 Pa.C.S.A. 5 3502(c), where wife is disabled and confined
to a wheelchair and has limited income while husband is gainfully employed and lives
in an apartment located near employment.
November 1, 1993
*1 **538 Petition for exclusive possession of marital residence.
Divorce and separation -- Equitable distribution of property -- 23 Pa.C.S. 53502(c) --
Wife disabled with limited income -- Temporary award of marital residence to wife
The marital home will be temporarily awarded to wife pending equitable distribution
of marital property under Section 3502(c) of the Divorce Code, 23 Pa.C.S. 53502(c),
where wife is disabled and confined to a wheelchair and has limited income while
husband is gainfully employed and lives in an apartment located near employment.
Frank J. Skokoski, for plaintiff.
Anthony J. Ciotola, for defendant.
STEVENS, J.
FACTS
In April, 1993, plaintiff filed a complaint in divorce seeking, inter alia, equitable
distribution of the marital property, temporary and permanent alimony, and
attorney's fees and costs.
Plaintiff and defendant have a long-standing marriage, and the parties own a
residence in the city of Hazleton. Plaintiff has resided in that residence for
approximately **539 20 years while defendant, who is employed in Harrisburg, has
maintained a separate apartment in Harrisburg for the past ten years but returns to
the marital residence on weekends, depending upon weather conditions and his
personal schedule in Harrisburg.
Plaintiff is a 54 year old female who has various serious medical problems, including
severe rheumatoid arthritis, resulting in her being confined to a wheelchair. Although
the parties have several grown children who do not reside in the marital residence,
one of their children, Sandra, does reside with plaintiff, along with Sandra's young
child. Sandra remains at the residence full-time with her mother, plaintiff, and assists
plaintiff in everyday needs and activities, such as washing, dressing; generally, Sandra
takes care of plaintiff's daily needs.
On or about August 9, 1993, plaintiff filed the within petition seeking exclusive
possession of the marital residence pursuant to :he Divorce Code. Several requests for
continuance were made on behalf of defendant, by and through his then counsel, who
himself had an illness and was unavailable. The matter was heard on October 29,
1993.
OPINION
In Laczkowski v. Laczkowski, 344 Pa. Super. 154, 496 A.2d 56 (1985), the Superior
Court specifically found that the court of common pleas had authority to temporarily
award the marital residence, pending equitable distribution of marital property, to
one spouse pursuant to the Divorce Code, 53502(c). See Laczkowski v. Laczkowski,
supra at 162, 496 A.2d at 60.
In Laczkowski the factual situation was slightly different than in the instant case in
that there was a minor child, and temporary possession of the marital real property
**540 was granted to the spouse having physical custody of the minor ch-;ld.
The Superior Court went on to state, that "... The equitable powers of the courts
under our Divorce Code are extremely broad ..." even though "... the exclusion of a
spouse from the marital home during the pendency of a divorce proceeding is a harsh
remedy that will not be awarded cavalierly...." See Laczkowski, supra, at 166-167,
496 A.2d at 62.
*2 The Superior Court thoroughly reviewed the legislative history of the Divorce Code,
as well as case law of two states whose divorce statutes are substantially similar to
the Pennsylvania Divorce Code. The Superior Court, for example, in reviewing the law
of those two states, specifically cited a New Jersey case, Degenaars v. Degenaars, 186
N.J. Super. 233, 452 A.2d 222 (1982), which held that a spouse may be excluded from
the marital residence solely because that spouse had been living apart from the
residence for a period of time. See Laczkowski, supra, at 163, 496 A.2d at 60.
In the instant case, the facts as testified to show that plaintiff is a specially
vulnerable woman in that she has a serious illness, is confined to a wheelchair, and
needs daily assistance from her daughter to perform everyday duties such as dressing
and washing.
Moreover, plaintiff has no income other than a $350 per month rental from a property
and resides in a home which has been customized to accommodate her use of a
wheelchair. For example, an outside deck has been installed with a ramp to the
driveway for the entrance and exit of plaintiff.
On the other hand, the husband is and has been gainfully employed in Harrisburg,
earning approximately $30,000 per year, and he lives in his own apartment in
Harrisburg five days per week. He acknowledged **541 that he does not necessarily
come home every weekend in that his travel depends on "weather conditions" and his
"personal schedule" in Harrisburg.
This court finds that the Superior Court in Laczkowski v. Laczkowski, supra, did not
specifically confine its ruling solely to cases in which there is a minor child. Where
there is, as in the within case, a woman who is vulnerable because of her serious
illness, and her mental and emotional health and welfare is compromised by the ever-
present knowledge that defendant can move in and out of khe marital home on
weekends at defendant's own pleasure and whim, there is good reason to award
temporary exclusive possession to said woman.
Thus, in the instant case and under the specific facts as testified to, plaintiff has
shown enough to justify granting temporary, exclusive possession of the marital
property in plaintiff, during the pending equitable distribution of marital property.
Although the court is convinced that defendant does indeed love his wife and does not
want to be divorced from her, the sole issue before this court is whether or not
plaintiff is entitled to exclusive possession of marital residence as stated supra.
Accordingly, the court grants the petition of the plaintiff for a period not to exceed
one year.
ORDER
It is hereby ordered, adjudged and decreed as follows:
(1) The petition of plaintiff for exclusive possession of the marital residence located
at North Wyoming Street, Hazleton, Luzerne County, Pennsylvania, is hereby granted
for a period not to exceed one year; and
**542 (2) The prothonotary of Luzerne County is directed to mail notice of entry of
this order to all counsel of record pursuant to Pa. R. C. P. 216.
Pa.Com.Pl. 1993.
Merola v. Merola
MLU
cr.?
MICHAEL RYAN MCCLINTOCK,
PLAINTIFF/PETITIONER
V.
AGNES ELIZABETH MCCLINTOCK,
DEFENDANT/RESPONDENT
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
:07-0048 CIVIL TERM
ORDER OF COURT
AND NOW, this
21
day of June, 2007, a hearing shall be
conducted on the within petition in Courtroom Number 2, Cumberland County
Courthouse, Carlisle, Pennsylvania at 2:00 p.m., Thursday, July 5, 2007. Pending that
hearing, neither party shall transfer, sell, dissipate, destroy, encumber or diminish the
value of any asset held jointly or individually by either of them pending further order of
court or without the express written consent of both parties. This specifically includes,
but is not limited to, all property located in, around and near the real estate located at 63
Meade Drive, Carlisle, Cumberland County, Pennsylvania.
By the
Edgar B. Bayley, J.
, f' rylou Matas, Esquire
For Petitioner
Anes Elizabeth McClintock, Pro se
63 Meade Drive
Carlisle, PA 117013
sal
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41 owelpm
Prepared By:
Diane G. Radcliff, Esquire
3448 Trindle Road
Camp Hill, PA 17011
Supreme Court ID # 32112
Phone: 717-737-0100
Email: dianeradcliff @comcast.net
Attorney for Defendant
MICHAEL RYAN MCCLINTOCK,
Plaintiff
VS.
AGNES ELIZABETH MCCLINTOCK,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 07-48
: IN DIVORCE
PRAECIPE TO ENTER APPEARAKE
To the Prothonotary:
Please enter the appearance of Diane G. Radcliff, Esquire, Supreme Court ID
No. 32112, on behalf of the Defendant, Agnes ? lizabeth McClintock.
Papers may be served at the address set forth below:
Diane G. Radcliff, Esquire
3448 Trindle Road
Camp Hill, PA 17011
Date: June 26, 2007
DIANE G. DCLIFF, ESQUIRE
__,!?
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6
9
O`
"61 ORIGINAL
Petition for Economic Claims
Prepared By:
Diane G. Radcliff, Esquire
3448 Trindle Road, Camp Hill, PA 17011
Supreme Court ID # 32112
Phone: 717-737-0100 • Fax: 717-975-0697
Email: dianeradcliff @comcast.net
Attorney for Agnes Elizabeth McClintock
MICHAEL RYAN McCLINTOCK,
Plaintiff
Vs.
AGNES ELIZABETH MCCLINTOCK,
Defendant
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - LAW
: NO. 07-48
: IN DIVORCE
NOTICE
YOU HAVE BEEN SUED IN COURT. If you wish to de'and against the claims set forth in the following
pages, you must take prompt action. You are warned that if you fail to do so, the case may proceed
without you and a decree of divorce or annulment may be entered against you by the court. A judgment
may also be entered against you for any other claim or relief requested in these papers by the Defendant.
You may lose money or property or other rights important to you, inc.uding custody or visitation of your
children.
When the ground for divorce is indignities or irretrievable breakdown of the marriage, you may
request marriage counseling. A list of marriage counselors is available in the Office of the Prothonotary
at the Cumberland County Courthouse, Carlisle, Pennsylvania.
IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY, COUNSEL FEES OR EXPENSES
BEFORE THE FINAL DECREE OF DIVORCE OR ANNULMENT IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM
ANY OF THEM.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER GO
TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION
ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH
INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED
FEE OR NO FEE.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
Telephone No. (717) 249-3166
Petition for Economic Claims
Prepared By:
Diane G. Radcliff, Esquire
3448 Trindle Road, Camp Hill, PA 17011
Supreme Court ID # 32112
Phone: 717-737-0100 • Fax: 717.975-0697
Email: dianeradcliff Ccomcast.net
Attorney for Agnes Elizabeth McClintock
MICHAEL RYAN McCLINTOCK,
Plaintiff
VS.
AGNES ELIZABETH McCLINTOCK,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 07-48
IN DIVORCE
PETITION FOR ECONOMIC CLAIMS
Petitioner, Agnes Elizabeth McClintock, by her attorney, Diane G. Radcliff,
Esquire, files this Petition for Economic Claims and represents that:
1. Petitioner is Agnes Elizabeth McClintock, )efendant in the above captioned case.
2. Respondent is Michael Ryan McClintock, Plaintiff in the above captioned case.
3. This action was commenced by the filing of a Divorce Complaint by the
Respondent on January 3, 2007.
4. In the Divorce Complaint the Respondent raised the following claims: Equitable
Distribution of Marital Property.
5. Petitioner wishes to raise the following economic claims in this Petition as
permitted by the Domestic Relations Law.
-2-
PETITIONER'S COUNT I
EQUITABLE DISTRIBUTION
6. Petitioner incorporates by reference the averments set forth in Paragraphs 1-5
herein as fully as though the same were set forth at length.
7. Respondent and Petitioner have acquired property and debts, both real and
personal, during their marriage from the date of marriage to the date of
separation, all of which is "marital property".
8. Respondent and/or Petitioner have acquired, prior to the marriage or subsequent
thereto, "non-marital property" which has increased in value since the date of
marriage and/or subsequent to its acquisition during the marriage, which increase
in value is "marital property".
9. Respondent and Petitioner have been unable to agree as to an eq:.<itable division
of said property as of the date of the filing of this Complaint.
WHEREFORE, Petitioner requests this Honorable Court to equitably divide all
marital property and debts of the parties.
PETITIONER'S COUNT it
ALIMONY PENDENTE LITE. ALIMONY
10. Petitioner incorporates by reference the averments set forth in Paragraphs 1-09
herein as fully as though the same were set forth at length.
11. Petitioner tacks sufficient property to provide for her reasonable means and is
unable to support herself through appropriate employment.
12. Petitioner requires reasonable support to adequately maintain herself in
accordance with the standard of living escablished during the marriage.
WHEREFORE, Petitioner requests this Honorable Court to enter an award of
alimony pendente lite until final hearing and hereafter enter an award of alimony
permanently thereafter.
- 3 -
PETITIONER'S COUNT III
COUNSEL FEES AND COSTS
13. Petitioner incorporates by reference the averments set forth in Paragraphs 1-12
herein as fully as though the same were set forth at length.
14. Petitioner has employed legal counsel but is unable to pay the necessary and
reasonable attorney's fees for said counsel.
15. Petitioner is in need of hiring various experts to appraise the parties' marital
assets and does not have the funds to pay the necessary and reasonable fees.
WHEREFORE, Petitioner requests this Honorable Court to enter an award of
interim counsel fees, costs and expenses and to order such additional sums hereafter as
may be deemed necessary and appropriate and at final hearing to further award such
additional counsel fees, costs and expenses as are deemed necessary and appropriate.
Respectfully submitted,
IANE G. RAD LIFF, ESQURE
3 rin r Road
Camp Hill, PA 17011
Supreme Court ID #32112
Phone: (717) 737-0100
Attorney for Petitioner
Date: June 26, 2007
-4-
VERIFICATION
i verify that the statements made in this Petition are true and correct. Petitioner
understands that false statements herein are made subject to the penalties of 18 Pa.C.S.
Section 4904, relating to unsworn falsification to authorities.
? 1
Agnes Et' abeth McClintock
Date: June 26, 2007
- 5 -
CERTIFICATE OF SERVICE
I, Diane G. Radcliff, Esquire, hereby certify that on June 26, 2007, 1 have served
a copy of the within PETITION FOR ECONOMIC CLAIMS upon the Plaintiff's attorney,
Mary Lou Matas, Esquire, by mailing same by first class mail, postage prepaid, addressed
as follows:
Marylou Matas, Esquire
26 West High Street
Carlisle, PA 17013
Respectfully submitted,
E G. RA CLIFF, ESQUIRE
le Road
Camp Hill, PA 17011
Phone: (717) 737-0100
Fax: (717) 975-0697
Supreme Court ID # 32112
Attorney for Petitioner
-6-
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YOUR HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND REPRESENT YOU. 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 MAY GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVENUE
CARLISLE, PA 7013
(717) 249-3166
AMERICANS WITH DISABILITIES ACT OF 1990
The Court of Common Pleas of Cumberland County is required by law to comply with the
Americans with Disabilities Act of 1990. For information about accessible facilities and reasonable
accommodations available to disabled individuals having business before the court, please contact our
office. All arrangements must be made at least 72 hours prior to any hearing or business before the
court. You must attend the scheduled conference or hearing.
FOR THE COURT:
COURT ADMINISTRATOR
- 2 -
Petition for APL Order
Prepared By:
Diane G. Radcliff, Esquire
3448 Trindle Road, Camp Hill, PA 17011
Supreme Court ID # 32112
Phone: 717-737-0100 • Fax: 717-975-0697
Email: dianeradcliff @comcast.net
Attorney for Agnes E. McClintock
MICHAEL RYAN MCCLINTOCK,
Plaintiff
VS.
AGNES ELIZABETH MCCLINTOCK,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
: NO. 07-48
: IN DIVORCE
PETITION FOR ORDER FOR ALIMONY PENDENTE LITE
TO THE HONORABLE, THE JUDGES OF SAID COURT:
AND NOW, this day of , 2007, comes the
2?
Petitioner, Agnes Elizabeth McClintock, who f es the this Petition for Alimony Pendent
Lite and respectfully represents that:
1. Petitioner, Agnes Elizabeth McClintock, is an adult individual residing at 63 Meade
Drive, Carlisle, Cumberland County, Pennsylvania, and is the Defendant in the
above captioned divorce action.
2. Respondent, Michael Ryan McClintock, is an adult individual residing at 63 Meade
Drive, Carlisle, Cumberland County, Pennsylvania and is the Plaintiff in the above
captioned divorce action.
3. Petitioner and Respondent were married on 5/23/2002, and separated on
11/14/2006.
4. Respondent has not sufficiently provided support for the Petitioner.
5. Petitioner is not on a financial par with Respondent in prosecuting and/or
defending this Divorce Action, and is unable to support herself in accordance with
the standard of living established during the marriage.
- 3 -
6. The within action was instituted by the filing of a Divorce Complaint by Plaintiff,
Michael Ryan McClintock, on January 3, 2007.
7. Respondent filed an Petition raising Economic Claims on 6/26/2007.
8. In the Petition raising Economic Claims filed on 6/26/2007, Petitioner raised a
claim for Alimony Pendente Lite.
9. This Petition is filed to secure the entry of an order for alimony pendente lite on
the Defendant's claim for Alimony Pendente Lite.
10. A background information sheet pertaining to this claim for Alimony Pendente
Lite was previously filed in the spousal support action previously filed by
Defendant, Agnes Elizabeth McClintock.
11. The amount of Alimony Pendente Lite requested by the Petitioner is the maximum
amount provided for under the guidelines.
WHEREFORE, Petitioner prays that the Court enter an Order:
a. Requiring the Respondent to pay the Petitioner Alimony Pendente Lite in
the maximum amount provided for by law under the state support
guidelines;
b. Requiring the Respondent to provide medical insurance and support for the
Petitioner.
Respectfully submitted,
-4-
Camp Hill, PA 17011
Supreme Court ID # 32112
Phone: (717) 737-0100
Fax: (717) 975-0697
Attorney for Petitioner
VERIFICATION
I verify that the statements made in this Petition for Alimony Pendent Lite are
true and correct. I understand that false statements herein are made subject to the
penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities.
R A,,,,,
Agnes Eliz
eth McClintock
DATE: 6 2
r'
- 5 -
CERTIFICATE OF SERVICE
I, Diane G. Radcliff, Esquire, hereby certify that on June 26, 2007, 1 served a copy
of the within PETITION FOR ECONOMIC CLAIMS upon the Respondent's attorney, Marylou
Matas, Esquire, by mailing same by first class mail, postage prepaid, addressed as
follows:
Marylou Matas, Esquire
26 West High Street
Carlisle, PA 17013
F espectfully submitted,
D NE G: RA CLIFF, ESQUIRE 1
3 Trind oad
Camp Hill, PA 17011
Phone: (717) 737-0100
Fax: (717) 975-0697
Supreme Court ID # 32112
Attorney for Agnes E. McClintock
-6-
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Defendant's Answer and New Matter to Plaintiff's Petition for Exclusive Possession and Special Relief
Defendant's Cross Petition for Special Relief
Prepared By:
Diane G. Radcliff, Esquire
3448 Trindle Road, Camp Hill, PA 17011
Supreme Court ID # 32112 Atv ORIC"R?
Phone: 717-737-0100 • Fax: 717-975-0697
Email: dianeradcliff @comcast.net
Attorney for Agnes E. McClintock
MICHAEL RYAN MCCLINTOCK, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBFRLAND COUNTY, PENNSYLVANIA
VS. : CIVIL ACTION - LAW
: NO. 07-48
AGNES ELIZABETH MCCLINTOCK,
Defendant : IN DIVORCE
ORDER/RULE
RE: DEFENDANT'S CROSS PETITION FOR SPECIAL RELIEF
AND NOW, this day of , 2007 upon consideration of the within Petition, IT IS
HEREBY ORDERED that a Rul is issued upon the Plaintiff, Michael Ryan McClintock, to show
cause why Defendant, Agnes Elizabeth McClintock, is not entitled to the relief requested in
the within Cross Petition for Special Relief.
Rule Returnable at a hearing scheduled for the J` day of
at a•ob o'clockI m. in Courtroom
Courthouse, Carlisle, PA .
E COURP.
Distribution to:
JUDGE
torney for Petitioner: rney for Respondent:
Diane G. Radcliff, Esquire Marylou Matas, Esquire
3448 Trindle Road, Camp Hill, PA 17011 26 West High Street, Carlisle, PA 17013
Phone: 717-737-0100 • Fax: 717-975-0697 Phone: 717-243-5513 • Fax: 717-243-6486
Email: dianeradcliff@comcast.net Email: mmatas@sfl-law.com
, 2007)
umberland County
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MICHAEL R. McCLINTOCK, THE COURT OF COMMON PLEAS OF
Plaintiff/Respondent CUMBERLAND COUNTY, PENNSYLVANIA
VS. CIVIL ACTION - DIVORCE
NO. 07-48 CIVIL TERM
AGNES E. SCHUTTE-McCLINTOCK, : IN DIVORCE
Defendant/Petitioner
PACSES CASE NO: 916109264
ORDER OF COURT
AND NOW, this 26th day of June, 2007, upon consideration of the Petition for Alimony Pendente Lite
and/or counsel fees, it is hereby directed that the parties and their respective counsel appear before R.J. Shadday on
July 30, 2007 at 10:30 A.M. for a conference, at 13 N. Hanover St., Carlisle, PA 17013, after which the
conference officer may recommend that an Order for Alimony Pendente Lite be entered.
YOU are further ordered to bring to the conference:
(1) a true copy of your most recent Federal Income Tax Return, including W2's as filed
(2) your pay stubs for the preceding six (6) months
(3) the Income and Expense Statement attached to this order, completed as required by Rule 1910.1 IC
(4) verification of child care expenses
(5) proof of medical coverage which you may have, or may have available to you
if you fail to appear for the conference or bring the required documents, the Court may issue a
warrant for your arrest.
BY THE COURT,
Edgar B. Bayley, President Judge
Copies mailed to: Petitioner
Respondent
Diane G. Radcliff, Esq.
Marylou Matas, Esq.
Date of Order: June 26, 2007
erence Officer
Conf
4Sd?y,
YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND
REPRESENT YOU. 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 MAY GET LEGAL
HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVE.
CARLISLE, PENNSYLVANIA 17013
(717) 249-3166 cc361
1'
A?b 01- Ll k CAAr
SEPARATION AND PROPERTY SETTLEMENT AGREEMENT
THIS AGREEMENT, made this S+day of 2007, by and
between MICHAEL RYAN McCLINTOCK, of Cumberland County, Pennsylvania, party of the
first part, hereinafter referred to as "Husband",
AND
AGNES ELIZABETH McCLINTOCK, of Galway, Ireland, party of the second part,
hereinafter referred to as "Wife",
WITNESSETH:
WHEREAS, the parties hereto are Husband and Wife, having been married on May 23,
2002, Multnomah County, Oregon, and
WHEREAS, diverse unhappy differences, disputes and difficulties have arisen between
the parties and it is the intention of Wife and Husband to live separate and apart, and the parties
hereto are desirous of settling their respective financial rights and obligations as between each
other, and to finally and for all time to settle and determine their respective property and other
rights growing out of their marital relations; and wish to enter into this Separation and Property
Settlement Agreement; and
WHEREAS, both and each of the parties hereto have had the opportunity to be advised
of their legal rights and the implications of this Agreement and the legal consequences which
may and will ensue from the execution hereof; and
WHEREAS, Wife acknowledges that she has had the opportunity to be thoroughly
conversant with and know accurately the size, degree, and extent of the estate and income of
Husband and Husband acknowledges that he has had the opportunity to be thoroughly
conversant with and know accurately the size, degree, and extent of the estate and income of
Wife;
NOW, THEREFORE, in consideration and of the mutual promises, covenants and
undertakings hereinafter set forth which are hereby acknowledged by each of the parties hereto,
--Page 1 of 16--
Wife and Husband, each intending to be legally bound hereby, covenants and agree as follows:
1. Advice of Counsel: The parties acknowledge that they have received independent
legal advice from counsel of their own selection or that they have elected not to seek independent
legal advice and that they fully understand the facts and have been fully informed as to their
legal rights and obligations and they acknowledge and accept that this Agreement is, in the
circumstance, fair and equitable and that it is being entered into freely and voluntarily after
having received such advice and with such knowledge that execution of this Agreement is not
the result of any duress or undue influence and that it is not the result of any collusion or
improper or illegal agreement or agreements and the parties hereto state that he/she, in the
procurement and execution of this Agreement, has not been subject to any fraud, concealment,
overreaching, imposition, coercion, or other unfair dealing on the part of the other, or on the part
of the other's counsel. The provisions of this Agreement and their legal effect have been fully
explained to Husband by his counsel, Marylou Matas, Esquire. The provisions of this Agreement
and their legal effect have been fully explained to Wife by her counsel, Diane Radcliffe, Esquire.
2. Warranty of Disclosure: The parties warrant and represent that they have made a
full disclosure of all assets and their valuation prior to the execution of this Agreement. This
disclosure was in the form of an informal exchange of information by the parties but also reflects
the fact that the parties had personal knowledge before their separation of their various assets and
debts all of which form the basis of this Agreement between the parties.
3. Personal Ri hts and Separation: Wife and Husband may and shall, at all times
hereafter, live separate and part. They shall be free from any control, restraint, interference or
authority, direct or indirect, by the other in all respects as if they were unmarried. They may
reside at such place or places as they may select. Each may, for his or her separate use or
benefit, conduct, carry on and engage in any business, occupation, profession or employment
which to him or her may seem advisable. Wife and Husband shall not molest, harass, disturb,
nor malign each other or the respective families of each other nor compel or attempt to compel
the other to cohabit nor dwell by any means or in any manner whatsoever with him or her.
--Page 2 of 16--
4. Date of Execution: The "date of execution" or "execution date" of this
Agreement shall be defined as the date upon which it is executed by the parties if they have each
executed the Agreement on the same date. Otherwise, the "date of execution" or "execution
date" of this Agreement shall be defined as the date of execution by the party last executing this
Agreement.
5. Tangible Personal Property: Husband and Wife do hereby acknowledge that they
have previously divided their tangible personal property, with Wife retaining the items listed on
Exhibit A attached hereto and Husband retaining the items listed on Exhibit B hereto. Husband
also shall retain possession and ownership of the family dogs, which are presently in his
possession and for which he has maintained possession, care and maintenance of since the date
of separation. Wife agrees that all of the property, including the family dogs, in the possession
of Husband shall be the sole and separate property of Husband and Husband agrees that all of the
property in the possession of Wife shall be the sole and separate property of Wife. The parties
do hereby specifically waive, release, renounce and forever abandon whatever claims, if any, he
or she may have with respect to the above items which shall become the sole and separate
property of the other, with full power to him or her to dispose of the same as fully and
.
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effectually, as though he or she were unmarried." Cmr- Cf 4w d oqc, , k SGlaq ( 9 i Ue ?t
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6. After-Acquired Personal Property: Each of the parties shall hereafter own and 3? ??c« <
enjoy, independently of any claim or right of the other, all items of personal property, tangible or S
intangible, hereafter acquired by him or her, with full power, in him or her to dispose of the same (AyM
as fully and effectively, in all respects and for all purposes, as though he or she were unmarried.
7. Motor Vehicles: With respect to the motor vehicles owned by one or both parties,
the parties agree as follows:
a.) Wife shall retain sole and exclusive possession of the parties' 2003 Honda Civic.
This vehicle is encumbered with a loan with an approximate monthly payment of
$318. From the date of execution of this Agreement forward, Wife shall be solely
and exclusively responsible for the payment of this loan. Wife shall make all
--Page 3 of 16--
such payments in a timely fashion as- they are due. Wife shall hold Husband
harmless from and against all claims and action for collection activity whatsoever
related to this loan/lease. This vehicle is titled in Wife's name individually and is
owned pursuant to a lease agreement. Wife, or an authorized person on her
behalf, shall remove the vehicle from the former marital residence at 63 Meade
Drive, Carlisle, PA, within fifteen (15) days of execution of this Agreement.
Wife bears all responsibility for liability for this vehicle from the date of
separation forward and understands her responsibilities regarding insurance and
liability.
b.) Since the date of separation, Husband has purchased a vehicle for his own
personal use. Wife shall make no claim to access to or use of that vehicle and
waives any interest she has or may have in that vehicle.
8. Real Estate: During their marriage, the parties owned real estate located at 63
Meade Drive, Carlisle, Cumberland County, Pennsylvania. This property was purchased in 2005
for $205,900 and has an approximate date of separation mortgage balance of $201,818. A copy
of the 2004 Cumberland County tax assessment is attached hereto and incorporated herein as
Exhibit "C" which reflects the purchase price and approximate date of separation value. A copy
of the 1098 federal tax form for 2006 is attached hereto and incorporated herein by reference as
Exhibit "D" which reflects the approximate date of separation balance for the mortgage. A
market analysis was performed on or about June 24, 2007, at which time it was determined that
the property may sell for $279,000. A copy of the market analysis is attached hereto and
incorporated herein by reference as Exhibit "E." This property is encumbered with a first
mortgage due and owing to Sovereign Bank requiring the monthly payment of $1,708. From
the date of separation forward, Husband shall maintain sole and exclusive responsibility for the
repayment of the aforesaid mortgage and indemnify Wife and hold Wife harmless from any
demand for payment or collection activity whatsoever. Husband shall retain excl si e
possession and ownership of the property. Wife shall vacate the premises within 4G*ca4I)_lays
--Page 4 of 16--
of execution of this Agreement.
The parties agree that Husband shall make a payment to Wife for her interest in the
S MM
property. Wife shall receive S?°? ?4 $43, 450, at the time that
Husband refinances the mortgage or obtains a home equity loan. Husband shall make that
payment to Wife within 60 days of execution of this Agreement. If Husband does not qualify for
financing, then Husband shall list the home for sale with a realtor of his choosing and Wife shall
receive 55% of the proceeds received after payment of all settlement costs. Husband shall be
responsible for all aspects of the sale and Wife shall cooperate with the sale, signing all
documents necessary for listing and settlement.
Wife shall execute a deed transferring her interest in the property to Husband's name
VU (pt ,s VS PAM
individually upon execution of this Agreement. This deed shall be held by I OMrdis attorney in
escrow and released to Husband or Husband's mortgage company to be filed contemporaneously
with the filing of Husband's refinanced mortgage documents. Wife's name shall not be removed
from the deed so long as her name is listed as a responsible party on the mortgage documents,
but shall be promptly removed from the deed upon the refinancing of mortgage. For so long as
Wife's name is listed on the mortgage as a responsible party, Husband and Wife shall be listed
on the deed as joint owners with the right of survivorship.
9. Bank Accounts: For the mutual promises and covenants contained in this
Agreement, Husband and Wife hereby waive all right, title, claim or interest they may have by
equitable distribution in their respective bank accounts, checking or savings, if any, and each
party waives against the other any duty of accounting for disposition of any jointly held funds.
More specifically, Wife waives, relinquishes or transfers any right, title or interest she
may have to the checking account or funds held therein in the parties' joint names with Orrstown
Bank. Husband shall forward any documents necessary to close or otherwise remove Wife's
name from this account to Wife's attorney within fifteen (15) days of execution of this
Agreement. Wife shall promptly sign all necessary documents and return them to Husband or
Husband's attorney. If it is discovered that other joint accounts exist, the parties shall divide
--Page 5 of 16--
equally any funds in those accounts and promptly close those accounts within fifteen (15) days
of execution of this Agreement.
The parties waive and transfer any interest they have in the other's individual accounts,
checking or savings that may have been established during the marriage.
10. Pension Interests: Husband hereby waives, relinquishes and transfers any and all
of his right, title and interest he has or may have in Wife's pension or retirement account, as well
as other accounts that Wife may have in her individual name or may have secured through her
present or prior employment.
Wife hereby waives, relinquishes and transfers any and all of his right, title and interest
he has or may have in Husband's pension or retirement account, as well as other accounts that
Husband may have in his individual name or may have secured through his present or prior
employment.
Husband and Wife maintain that neither of them have established, maintained or have an
interest in any pension or retirement account through present or prior employment that may have
been earned during the marriage. Each party is satisfied with the disclosure of the other as it
relates to all interests of this paragraph and the terms of this document.
11. Investment Accounts: Each party waives any and all right, title or interest they
have or may have in the other's investment accounts, stocks, bonds, mutual funds and the like,
that are not previously identified as bank accounts or pension interests. Specifically, Wife
waives any interest she has or may have in Husband's HOSTS equity grants he earned through
his employment with HOSTS Learning. The approximate date of separation value of those
grants is $0, as shown on the attached statement attached hereto and incorporated herein by
reference as Exhibit "F."
Husband and Wife maintain that neither of them have established, maintained or have an
interest in any other investment account during the marriage or that may have earned interest
during the marriage. Each party is satisfied with the disclosure of the other as it relates to all
interests of this paragraph and the terms of this document.
--Page 6 of 16--
12. Marital Debt:
a. Post Separation Debt: Each party hereby confirms that they have not incurred any
additional debt since their separation that has, in any way, obligated the other party. In the event
that either party contracted or incurred any debt since the date of separation on October 18,
2006, the party who incurred said debt shall be responsible for the payment thereof regardless of
the name in which the debt may have been incurred. Husband shall be responsible for the credit
card debt incurred by him on the Orchard Bank Master Card since the date of separation.
Husband shall make payment for that account and indemnify Wife and hold Wife harmless from
any demand for payment or collection activity whatsoever. Husband shall remove Wife's name
from said credit card as quickly as possible.
b.. Future Debt From the date of this Agreement forward, neither parry shall
contract or incur any debt or liability for which the other party or his or her property or estate
might be responsible and shall indemnify and save the other party harmless from any and all
claims or demands made against him or her by reason of debts or obligations incurred by the
other party.
C. Marital Debt: Husband and Wife do not believe there exists any obligations in
their names jointly, other than the Orchard Bank Master Card listed above. Husband agrees to
maintain responsibility for any debts that are listed in his name individually. Wife agrees to
maintain responsibility for any debts that are listed in her name individually.
13. Warranty as to Post Separation and Future Obligations: Husband and Wife each
covenant, warrant, represent and agree that each will now and at all times hereafter hold harmless
and keep the other party indemnified from all debts, charges and liabilities incurred by the Husband
or Wife, respectively.
14. Life Insurance: Each party agrees that the other party shall have sole ownership
and possession of any life insurance policies owned by the other. Each party shall have the right
to borrow against, cash in policies, change beneficiaries, and exercise any other incidents of
ownership of the respective policies free of any right or claim by the other party. Each party
--Page 7 of 16--
C Yu? Y'?-?`l ?? S r ?C?".?, ? ?'_ ?Y?t%.?'_Q N? ? f '--?.;5?? r,'w'?r?, -!t, l,'?,? : ? ? , ?° r ?-r l ? ',l?'M.I?O ?S /'. %? ? ?r. t ? ? -?-
ifl pa-?1,-Q-1l? 'Am *Cur\ C culS «CCcu'S trl L,I-46C_UL -t Jc-;l'f 4(k
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shall sign any documents necessary to waive, relinquish or transfer any rights in such policies to
the respective party who presently owns such policies.
15. Tax Re und: The parties filed a joint return for the 2006 tax year and received a
refund in the amount of $3034. After deducting the filing costs, there remains $2994. This
refund shall be divided so that Wife receives *14q7.'- 2R1d c1;1 0
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16.
a.) Husband shall pay to Wife, as alimony, the sum of
krS ?0w?
Maintenance: P._
beginning
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the , for -sir consecutive months, at
t
which time all payments shall cease if they have not previously terminated as
provided herein. These payments are not modifiable. Husband's obligation to
pay under this paragraph will end and he ,.w,. ill be released from the obligation of
c
payment upon the deathor remarriage of Wife, or upon the p yment ? ?
$756 Zik woccurs first. Wife's estate, successors or heirs shall have l' M Rty
no right to payments scheduled to be made subsequent to the Wife's death ® r lit ?5'
b.) Husband hereby waives any right or claims of any nature whatsoever relative to
alimony, alimony pendente lite, spousal support, spousal maintenance, counsel
fees and expenses against Wife.
17. Insurance: From the date of separation forward, Husband and Wife shall each
be responsible for the cost of any unreimbursed medical expenses for all medical, dental, eye,
and/or any other health related costs, to include and not be limited to psychological and
counseling expenses. Husband maintains coverage for Wife's health insurance and shall
maintain that coverage until the time a final decree in divorce is entered.
18. Mutual Releases: Husband and Wife each do hereby mutually remise, release,
quitclaim, and forever discharge the other and the estate of such other, for all times to come and
for all purposes whatsoever, of and from any and all right, title and interest, or claims in or
against the property (including income and gain from property hereafter accruing) of the other or
--Page 8 of 16--
against the estate of such other, of whatever nature and wheresoever situate, which he or she now
has or at any time hereafter may have against such other, the estate of such other, or any part
thereof, whether arising out of any former acts, contracts, engagements, or liabilities of such
other as by way of dower or curtesy, or claims in the nature of dower or curtesy or widow's or
widower's rights, family exemption, or similar allowance, or under the intestate laws, or the right
to take against the spouse's Will; or the right to treat a lifetime conveyance by the other as
testamentary, or all other rights of a surviving spouse to participate in a deceased spouse's estate,
whether arising under the laws of (a) Pennsylvania, (b) any state, commonwealth or territory of
the United States, or (c) any other country, or any rights which either party may have or at any
time hereafter have for past, present, or future support or maintenance, alimony, alimony
pendente lite, counsel fees, costs or expenses, whether arising as a result of the marital relation or
otherwise, except and only except, all rights and agreements and obligations of whatsoever
nature arising or which may arise under this Agreement or for the breach of any thereof. It is the
intention of Husband and Wife to give to each other by execution of this Agreement a full,
complete, and general release with respect to any and all property of any kind or nature, real or
personal, or mixed, which the other now owns or may hereafter acquire, except and only except,
all rights and agreements and obligations of whatsoever nature arising or which may arise under
this Agreement or for the breach of any thereof.
19. Divorce: At the time of execution of this Agreement, Husband has commenced
an action for divorce against Wife. It is understood and agreed that any Decree in Divorce which
may be issued between the parties shall incorporate this Agreement. Further:
a.) This Agreement represents a complete and final agreement as to their respective
property rights which arose from the marital relation and therefore mutually
waive any and all rights they may have under §3502, et. seq. of the Pennsylvania
Code, Act. No 1980-26.
b.) This Agreement may be offered in evidence in the action for divorce and may be
incorporated by reference in the decree to be granted therein. Notwithstanding
--Page 9 of 16--
such incorporation, this Agreement shall not be merged in the decree, but shall
survive the same and shall be binding and conclusive to the rights of all parties.
20. Legal Fees: In the review and preparation of this Agreement each party shall bear
his or her own legal fees.
21. Non-Compliance: If either party fails to comply any provision of this Agreement,
the other party shall have the right, at his or her election, either to sue for damages for such
failure, in which event the non-complying party shall be responsible for payment of legal fees
and costs incurred by the other in enforcing their rights hereunder, whether through formal court
action or negotiations, or to seek such other remedies or relief as may be available to him or her.
22. Equitable Distribution: It is specifically understood and agreed that this
Agreement constitutes an equitable distribution of property, both real and personal, which was
legally and beneficially acquired by Husband and Wife or either of them during the marriage as
contemplated by The Act of April 2, 1980 (P.L. No. 63, No. 26) known as "The Divorce Code,"
23 P.S. 101 et seq. of the Commonwealth of Pennsylvania, and as amended.
23. Summary ofEffect of Agreement: It is specifically understood and agreed by and
between the parties hereto, and each party accepts the provisions herein made in lieu of and in
full settlement and satisfaction of any and all of the said parties' rights against the other for any
past, present and future clams on account of support, maintenance, alimony, alimony pendente
lite, counsel fees, costs and expenses, equitable distribution of marital property and any other
claims of each party, including all claims raised by them in the divorce action pending between
the parties.
24. Tax Consequences: By this Agreement, the parties have intended to effectuate and
by this Agreement have equitably divided their marital property. The parties have determined
that such equitable division conforms to a right and just standard with regard to the rights of each
party. The division of existing marital property is not, except as may be otherwise expressly
provided herein, intended by the parties to institute or constitute in any way a sale or exchange of
assets and the division is being effected without the introduction of outside funds or other
--Page 10 of 16--
property not constituting a part of the marital estate.
25. Mutual Co_peration/Duty to Effectuate Agreement: Each party shall at any time
and from time to time hereafter, take any and all steps and execute, acknowledge and deliver to
the other party any and all further instruments and/or documents that the other party may
reasonably require for the purpose of giving full force and effect to the provisions of this
Agreement.
26. Reconciliation: The parties shall only effectuate a legal reconciliation which
supersedes this Agreement by their signed agreement containing a specific statement that they
have reconciled and that this Agreement shall be null and void; otherwise, this Agreement shall
remain in full force and effect. Further, the parties may attempt a reconciliation, which action, if
not consummated by the aforesaid agreement, shall not affect in any way the legal affect of this
agreement or cause any new marital rights or obligations to accrue.
27. Severability: If any term, condition, clause or provision of this Agreement shall
be determined or declared to be void or invalid in law or otherwise, then only that term
condition, clause or provision shall be stricken from this Agreement and in all other respects this
Agreement shall be valid and continue in full force, effect, and operation. Likewise, the failure
of any party to meet her or his obligations under any one or more of the paragraphs herein, with
exception of the satisfaction of the conditions precedent, shall in no way void or alter the
remaining obligations of the parties.
28. No Waiver of Default: This Agreement shall remain in full force and effect unless
and until terminated under and pursuant to the terms of this Agreement. The failure of either
parry to insist upon strict performance of any of the provisions of this Agreement shall in no way
affect the right of such party hereafter to enforce the same, nor shall the waiver of any breach of
any provision hereof be construed as a waiver of any subsequent default of the same or similar
nature, nor shall it be construed as a waiver of strict performance of any other obligations herein.
29. Integration: This Agreement constitutes the entire understanding of the parties
and supersedes any and all prior agreements and negotiations between them. There are no
--Page 11 of 16--
representations or warranties other than those expressly set forth herein. This Agreement shall
survive integration by any court into any judgment for divorce and shall continue to have
independent legal significance as a written contract separate from such judgment for divorce and
may be enforced as an independent contract.
30. Effect of Divorce Decree: The parties agree that unless otherwise specifically
provided herein, this Agreement shall continue in full force and effect after such time as a final
Decree in Divorce may be entered with respect to the parties.
31. Waiver or Modification to be in Writing: No modification or waiver of any of the
terms hereof shall be valid unless in writing and signed by both parties and no waiver of any
breach hereof or default hereunder shall be deemed a waiver of any subsequent default of the
same or similar nature.
32. Captions: The captions of this Agreement are inserted only as a matter of
convenience and for reference and in no way define, limit or describe the scope and intent of this
Agreement, nor in any way effect this Agreement.
33. Agreement Bindinz on Heirs: This Agreement shall be binding and shall inure to
the benefit of the parties hereto and their respective heirs, executor, administrators, successors
and assigns.
34. GoverninzLaw: This Agreements shall be construed in accordance with the laws
of the Commonwealth of Pennsylvania.
--Page 12 of 16--
IN WITNESS WHEREOF, the parties have set forth their hands and seals to two
counterparts of this Agreement, each of which shall constitute an original, the day and year first
above written.
WITNESSES:
Dat MICHAEL R MCCLINTOCK
o?
C a, C-?C. / -
D e A 'S ELIZABETH McCLINTOCK
--Page 13 of 16--
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF
On this day of , 2007, before me, the undersigned
officer, personally appeared, MICHAEL RYAN McCLINTOCK, known to me (or satisfactory
proven) to be the person whose name is subscribed to the within Agreement and acknowledged
that he executed the same for the purpose therein contained.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
Notary Public
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF :
On this day of
, 2007, before me, the undersigned
officer, personally appeared AGNES ELIZABETH McCLINTOCK, known to me (or
satisfactory proven) to be the person whose name is subscribed to the within Agreement and
acknowledged that she executed the same for the purpose therein contained.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
Notary Public
--Page 14 of 16--
PERSONAL PROPERTY OF WIFE
1. White bookshelf from spare room
2. Chest of drawers from spare room
3. 2 side tables from spare room
4. full bed from spare room
5. 2 metal lamps from spare room
6. TV and DVD player from master bedroom
7. Wicker table, glass top and 4 chairs from master bedroom
8. 2 bookshelves from dining room
9. painted stools from dining room
10. Wicker chest from living room
11. TV stand from living room
12. mission side tables from living room
13. all lamps and cushions from living room
14. green chair, couch and loveseat set from living room
15. Agnes' Dell computer and desk from office
16. 2 air conditioning units from basement
17. microwave from basement
18. swing chair from basement
19. 2 space heater from basement
20. lamps and shades from basement
21. Christmas ornaments box from basement
22. bicycle from garage
EXHIBIT A
--Page 15 of 16--
PERSONAL PROPERTY OF HUSBAND
1. All remaining items of furnishings and household items in the residence located at
63 Meade Drive, Carlisle, PA
2. family dogs
EXHIBIT B
--Page 16 of 16--
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MICHAEL RYAN McCLINTOCK, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. :NO. 07-48
AGNES ELIZABETH McCLINTOCK, : CIVIL ACTION - LAW
Defendant : IN DIVORCE
PLAINTIFF'S AFFIDAVIT OF CONSENT
A Complaint in Divorce under § 3301(c) of the Divorce Code was filed 01/03/07..
2. The marriage of plaintiff and defendant is irretrievably broken and ninety days have
elapsed from the date of filing and service of the Complaint.
3. 1 consent to the entry of a final Decree in Divorce after service of notice of intention
to request entry of the Decree.
I verify that the statements made in this Affidavit 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 rities.
Date: S D
Michae R McClintoc
PLAINTIFF'S WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE
DECREE UNDER4 3301 W OF THE DIVORCE CODE
I consent to the entry of a final Decree of Divorce without notice.
2. 1 understand that I may lose rights concerning alimony, division of property, lawyer's
fees or expenses if I do not claim them before a divorce is granted.
3. 1 understand that I will not be divorced until a Divorce Decree is entered by the Court
and that a copy of the Decree will be sent to me immediately after it is filed with the Prothonotary.
I verify that the- statements made in this Affidavit are true and correct to the best of my
SAIDIS,
FLOWER &
LINDSAY
ATTORNEVS,M-LAW
26 West High Street
Carlisle, PA
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.
Date: 5 `
Michael Rya McClintock
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MICHAEL RYAN McCLINTOCK, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. :NO. 07-48
AGNES ELIZABETH McCLINTOCK, : CIVIL ACTION - LAW
Defendant : IN DIVORCE
AFFIDAVIT OF CONSENT
1. A Complaint in Divorce under § 3301(c) of the Divorce Code was filed 01/03/07.
2. The marriage of plaintiff and defendant is irretrievably broken and ninety days have
elapsed from the date of filing and service of the Complaint.
3. 1 consent to the entry of a final Decree in Divorce after service of notice of intention
to request entry of the Decree.
I verify that the statements made in this Affidavit 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.
Date:
4AgnElizaUeth McClintock
'WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE
DECREE UNDERG 3301 (c) OF THE DIVORCE CODE
I consent to the entry of a final Decree of Divorce without notice.
2. 1 understand that I may lose rights concerning alimony, division of property, lawyer's
fees or expenses if I do not claim them before a divorce is granted.
3. 1 understand that I will not be divorced until a Divorce Decree is entered by the Court
and that a copy of the Decree will be sent to me immediately after it is filed with the Prothonotary.
I verify that the* statements made in this Affidavit are true and correct to the best of my
SAMIS,
FLOWER &
LINDSAY
,?TUw
26 West High Street
Carlisle, PA
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.
Date: ? oz? `
Agne Elizabeth McClintock
M {.=-
MICHAEL RYAN McCLINTOCK, : IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. :NO. 07-48
AGNES ELIZABETH McCLINTOCK, : CIVIL ACTION - LAW
Defendant : IN DIVORCE
PRAECIPE TO TRANSMIT RECORD
To the Prothonotary:
Kindly transmit the record, together with the following information, to the Court for
entry of a Decree in Divorce:
Grounds for Divorce: Irretrievable breakdown under Section 3301(c) of the
Divorce Code.
2. Date and manner of service of the Complaint: Defendant signed an
Acceptance of Service on January 14, 2007.. Proof of service was filed with the Court on
January 25, 2007.
3. Date Affidavit of Consent required under Section 3301(c) of the Divorce
Code was executed:
By Plaintiff: July 5, 2007 and filed with Prothonotary
contemporaneously herewith
By Defendant: July 5, 2007 and filed with Prothonotary
contemporaneously herewith
4. Related claims pending: The terms of the Property Settlement and
Separation Agreement dated July 5, 2007 are incorporated, but not merged, into the
Decree in Divorce.
5. Date Waiver of Notice under Section 3301(c) of the Divorce Code was
executed:
By Plaintiff: July 5, 2007 and filed with Prothonotary
contemporaneously herewith
By Defendant: July 5, 2007 and filed with Prothonotary
contemporaneously herewith
SAIDIS,
FLOWER &
LINDSAY
26 West High Street
Carlisle, PA
SAIDIS, FLOWER & LINDSAY
4 ?rat:VaA4
M atas, uire
Supre ourt ID # 84919
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Counsel for Plaintiff
Dated: July 5, 2007
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MICHAEL RYAN McCLINTOCK, : IN THE COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. :NO. 07-48
AGNES ELIZABETH McCLINTOCK, : CIVIL ACTION - LAW
Defendant : IN DIVORCE
PRAECIPE
To the Prothonotary:
Please attach the following exhibits to the Separation and Property Settlement
Agreement dated July 5, 2007 executed by the parties and incorporated to the within
divorce matter:
Exhibit C 2004 Cumberland County Tax Assessment
Exhibit D 1098 Federal Tax Form for 2006
Exhibit E Market Analysis - Authored by Norman J. Dellinger, Realtor/Owner,
Central State Realty
Exhibit F HOSTS Equity Grants Statement dated March 8, 2007
Respectfully Submitted,
SAIDIS, FLOWER & LINDSAY
Marylou Matas, Esquire
Supreme Court ID # 84919
26 West High Street
Carlisle, PA 17013
(717) 243-6222
Counsel for Plaintiff
Dated: _]lq/o ?
SAIDIS,
FLOWER &
LINDSAY
26 West High Street
Carlisle, PA
.. TaxDB Result Details
Page 1 of 1
Detailed Results for Parcel 29-05-0429-100. in the 2004 Tax Assessment Database
DistrictNo 29
Parcel ID 29-05-0429-100.
MapSuffix
HouseNo 63
Direction
Street MEADE DRIVE
Ownerl MCCLINTOCK, MICHAEL RYAN
C/O & AGNES E MCCLINTOCK
PropType R
PropDesc
LivArea 2048
CurLandVal 30000
CurImpVal 171180
CurTotVal 201180
CurPrefVal
Acreage .37
CIGrnStat
TaxEx 1
SaleAmt 205900
SaleMo 04
SaleDa 12
SaleCe 20
SaleYr 05
DeedBkPage 00268-01838
YearBlt 2004
BY-File-Date 12/20/2005
HF_Approval_Status A
-?-p p2 GL?ZcC?kr?
?l
f 12( a
C,?x
r
DER'S NAME ` ADDREI.SSS
overeign ank -617
, Mortgage Servicing, 10-6438-CSS
601 Penn Street
Reading, PA 19601
SUBSTITUTE FORM 1098 2006
H NORTGI1riEA000UNT ACCOUNT NLRIBER
PAD TO: NEXT DUE:
12/01/06 01/01/07 0826851450
NO. 1545A901
_ PRINCIPAL UNAPPLtED INTERE!
PHONE: (800) 232-5200 PAGE: 2 BEGINNING BALANCE 204228.00 0.00 GROSS INTEREST +
AMOUNT PAID 2636.25 0.00 P"D
00903-4004446713 RITEP26T SHORTAGE AWED
To PRINCFALAGI O. DD PLus PRE NDW.NOT
+
AMOUNT DISBURSED 0.00 0.00 ALLOWEDPRIOR`rElR6
ENDING BALANCE 201591.75 0.00 LESSRIrEREST
_
RECIPIENT'S FEDERAL (DENT. N0. PAYER'S SOCIAL SECURITY NO. 'The Information In boxes 1, 2 and 3 is su"Ov levy Om"0
Important tax inforna8on and is being LESS INrERPST
23-1237295 189-66-4433
furnished to the internal Revenue Service. If SHORTAGE
PAYER'S/SORROWER'S NAME AND ADDRESS you are required to file a return, a negligence LEas PREP
D
D
AI
W.
Penalty or other sanction may be Imposed on
W. Nor
AI
ALLOWED
YOU If the IRS determines that an underpayment A
MICHAEL RYAN MCCLINTOCR of tax results because you overstated a mw wTERes.,
+
deduction for this mortgage interest or for "cRTAGEPAD
S
AGNES
CLZNTOCK M these Palms or because you did not report this PREPAY4EM PENALTY +
63 ME ME
ADS DR
63 D refund of interest on YOM return. The amount
CARLISLE PA 17013 shown may not be fully deducObla by you on
your Federal income fax slum. Umitatbrrs 1.
based an the cost and value of the secured NET INTEREST PAID
Property may apply. In addition, you may only
- Pao
POI
deduct an amount of mortgage Interest to the
P
extent It was I ncurred by ylw, actually paid by
you, and not reimbursed by another person. OFGVE
.
EREST
THIS IS A SUBSTITUTE 1098 STATEMENT.
UY13OWN ACC
BEGINNING BALANCE
DISBURSEMENTS
ADJUSTMENTS
ENDING BALANCE
PAYMENT DI STRIBUTION ESCROW / IMPOUND INTEREST SHORTAGE -
ESCROW ACCOUNT BEGINNING BALANCE
STATEMENT PRINCIPAL-INTEREST 1233.16 BEGINNING BALANCE 1759.85 ADD INT. SHORTAGE
LESS INT. SHORTAGE PREPAID
THIS NOTICE CONTAINS ESCROWIIMPOUND 446.67 TOTAL ESCROW RECEIPTS 5375.20 ENDING BALANCE
INFORMATION
REGARDING YOUR REAL ESTATE TAX TAxES PAID
ESCROW ACCOUNT AS OPTIONAL INSURANCE 0.00 TOTAL ESCROW OreauRAMENT6 -8888.46 LATE CHARGES
REQUIRED BY THE REAL LATE CHARGES DUE BUT UNPAID
ESTATE SETTLEMENT AND ANCILLARY 0.00 ESCROW INTEREST 0.00
OPTIONAL INSURANCE
PROCEDURES ACT FEES PAID
(RESPA) AND IS A RECAP SERVICE TRANSFER 0.00 FEES DUE BUT UNPAID
OF YOUR ESCROW
ACCOUNT. MISC. 0.00 ENDING BALANCE 1576.59
TOTALPAYMENT 1679.83 TOTAL OF MORTGAGE 20173.12 SEE BELOW FOR
PAYMENTS MADE ESCROW DISBUR
m• POST T,...S.erN.,
' TRANSACTION INTEREST PRINCIPAL PRWCwAL SAtANCE EseRw-DurD E c7
`T
0 LATE GPnoNAL INBUawc
ME DUE DATE DATE AMOUNT PAID PAID AFTERTRANaACnaN PAID ,
E,
AFTER TRANS.
G]NSTRUCTION W. RATE CHARGE coNamucnGN
DNOL9e. ADCT. BAL
J? O1/Ol/O 6 1/0 166 3 2 101 9 21 3 2 20401 4 8 45 4 6 221 0 1 D
4 O1/O1/0 O1/0 -16 4 2 PRIVATE M R GAGE IN 20401 4 8 -16 2 204 5 9 0 0 C
.P 02/01/0 601/3 1683 2 101 8 7 21 4 9 20379 9 9 45 4 249 6 5 D D C
A 02/01/0 2/1 -164 2 PRIVATE M R GAGE IN 20379 9 9 -164 2 233 1 3 00 0 0C
10 02/OI/0 60Z/ -8 8 OTHER ES O TRANS 203799 9 -8 2 8 224 8 5 00 0 OD
P 03/01/06 a
3/0 1683 2 101 7 0 21 86 203583 3 45 4 6 269 8 1 00 0 00
4 03/01/06 3/1 -164 2 PRIVATE M R GAGE IN 203583 3 -16 2 2533 9 00 0 00
2 03/01/0 3/1 -330 0 HAZARD I N CE 203583 3 -33 DO 2203 9 OO D 00
P 04/01/06 4/0 1683 2 101 6 2 21 94 203366 9 45 4 2654 5 0 0 0
9 04/01/0 04/1 -703 2 MDNICIPAL T 203366 9 -703 2 1951 3 0 00 D
4 04/01/D 04/1 -164 2 PRIVATE M R GAGS IN 203366 9 -16 2 17' 1 0 0 00
P 5/01/06 5/0 1679 3 101 5 4 21 02 203148 7 44 67 2233 8 0 00 0
4 DS/01/06 5/0 -162 7 PRIVATE R -GAGS IN 203148 7 -162 87 2070 1 0 00 0
A 06/01/06 5/3 1679 3 101 4 21 1 202929 6 44 67 2516 8 0 00
4 06/01/06 06/0 -162 7 E
PRIVATE M R GAGE IN 202929 6 -16 87 2354 1 00
P 07/01/06 06/3 1679 3 1.1 2 22 0 202709 6 44 67 2BOO 8 0 00 D
4 07/01/06 07/0 -162 7 PRIVATE M R GAGE IN 202709 6 -162 87 2637 1 0 0 D
P 08/01/06 08/0 1679 3 101 6 22 30 202488 6 44 67 3084 8 0 0 0
4 08/01/06 8/1 -162 7 PRIVATE M R GAGS IN 202488 6 -162 87 2921 1 0 00 001
3 08/01/0 8/2 -2480 2 St?00L T 202488 6 -2460 Z 441 9 0 0 001
P 09/01/06 9/0 1679 3 101 0 5 22 1 202265 5 44 67 888 6 0 0 001
k 09/01/06 09/1 -162 7 PRIVATE M R GAGE IN 202265 5 -162 7 725 9 D 0 001
1 10/01/0 0/0 1679 3 1009 4 223 52 202042 3 44 67 1171 6 0 00 01
F O/01/06 0/2 -162 7 PRIVATE M R GAGS IN 202042 3 -162 87 1008 9 0 00 01
? 1/01/06 0/3 1679 3 1008 3 22 63 201817 0 44 67 1455 6 0 00 Of
k 1/O1/D 1/0 -162 7 PRIVATE M R GAGS IN 201817 0 -162 87 1292 9 0 00 OI
? 12/01/06 12/0 1679 3 1007 22 5 201591 5 44 67 1739 6 0 00 OC
F 12/01/05 /0 -162 7 PRIVATE M R GAGS IN 201591 5 -16 7 1576 9 0 00 OOC
EXHIBIT
? r
F
PAID
12161.67
0.00
0.00
0.00
0.00
0.00
0.00
12161.67
0.00
0.00
ANCE
0.00
0.00
0.00
0.00
ONCE
0.00
0.00
0.00
0.00
3183.34
0.00
0.00
0.00
0.00
0.00
UNAPPLIED
FUNDS
J UN-2b-206( M: 08
r
June 25, 2007
Mr. and Mrs. McClintock
63 Meade Drive
Carlisle, PA 17013
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READY
Dear Mr_ and Mrs. McClintock
717 975 0697 P.06122
As per the request of Agnes E. McClintock I visited your home in "Wertz Run Heights" at
63 Meade Drive, Carlisle PA 17013 on Sunday June 24, 2007 for the purpose of
ascertaining a fair market opinion of value for the above residence.
Your home was constructed by Snider & Miller Builders in 2005 with the following
amenities:
• Approx. 2000 s.f. 2-story colonial style "Shiloh II" home with brick and vinyl
exterior. f
• 4 bedrooms, 2.5 baths
• Full concrete basement
• 2"x6" exterior walls t
• Dining room, Living room, Laundry room
• Full, covered front porch I
• 2-car garage w/openers and double wide asphalt driveway
• Ceramic tile flooring in entry, hallway, Powder Room and Kitchen
• LR, DR, and all Bedrooms are carpeted.
• Full baths and Laundry have vinyl flooring
Gas forced hot air heat and Central Air Conditioning
• Public water and sewer, Comcast Cable, Embarq telephone, 1JG1 Natural Gas, PP&L
electric and York Waste Disposal-
• Cumberland County, North.Middleton Township, Carlisle School System-
- The opinion of value I place on this home, when comparing it to other existing home tor-
sale on the market at present in "Wertz Run Heights" reighk:orhood would be
approximately $279,000.00.
'This analysis has not been performed in accordance with the Uniform Standards of
Professional Appraisal Practice which require value to art as unbiascd, disinterested
third parties with impartiality, objectivity and independence without accornmodatlon of
pcrsonai interest. It is not to be const?-ued as an appraisal and may not f e used as such
for any purpose.
Thank you for this opportunity,
Norman 1. Dellinger; Realtor/Owner
Central State Realty
r:' IG Rilr<<=r ?Iglnvc7v ? C??tl.?l? INS
D I HNF HHDCL I FF
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221 NE Park Plaza Dr„ Suite 230
Vancouver, WA 98684-3401
800-833.4678
www.hosts.com
March S, 2007
Ms. Marylou Matas
Attorney at Law
Saidis, Flower & Lindsay
26 West High Street
Carlisle, PA 17013
Dear Ms. Matas:
Re: Ryan McClintock Units in HOSTS
As of October 18, 2006, Michael Ryan McClintock had. 150 Units in HOSTS Educational
Research LLC. These Units were granted pursuant to the Company's Unit Incentive Plan
and are subject to a purchase option by the Company in the event of Ryan's termination
from HOSTS up to five years from their issuance. The date of issue was March 31, 2002.
The current value of the award ofthese Units is $0.
Please let me know if you need any further information concerning this matter.
Sincerely,
HOSTS Educational Research LLC
hn S . Tall
Secretary . d Special Counsel
Cc: R. McClintock
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In the Court of Common Pleas of CUMBERLAND County, Pennsylvania
DOMESTIC RELATIONS SECTION
AGNES E. SCHUTTE-MCCLINTOCK ) Docket Number 07-48 CIVIL
Plaintiff )
vs. ) PACSES Case Number 916109264
MICHAEL R. MCCLINTOCK )
Defendant ) Other State ID Number
ORDER
AND NOW, to wit on this 9TH DAY OF JULY, 2007 IT IS HEREBY
ORDERED that the 0 Complaint for Support or 0 Petition to Modify or ® Other
ALIMONY PENDENTE LITE filed on JUNE 26, 2007 in the above captioned
matter is dismissed without prejudice due to:
THE PARTIES ENTERING INTO A MARITAL SETTLEMENT AGREEMENT AND THE REQUEST FOR
APL BEING WITHDRAWN. THE CONFERENCE SCHEDULED FOR JULY 30, 2007 IS CANCELED.
XC: PETITIONER AND RESPONDENT
DIANE G. RADCLIFF, ESQ.
MARYLOU MATAS, ESQ.
0 The Complaint or Petition may be reinstated upon written application of the plaintiff
petitioner.
BY THE COURT:
. vyrpi?rlx ul-zx,7. , C L. JUDGE
DRO: R.J. SHADDAY
Service Type M
Form OE-506
Worker ID 21205
V I/ I 'WA
DIANE G. RADCLIFF, ESQUIRE
3448 Trindle Road, Camp Hill, PA 17011
Phone: 717-737-0100
Fax: 717-975-0697
E-mail: dianeradcliff@comcast.net
July 6, 2007
Cumberland County Domestic Relations
13 North Hanover Street
P.O. Box 320
Carlisle, PA 17013
Attention RJ Shadday
JUIL ? 9 2007
Re: Michael Ryan McClintock vs. Agnes Elizabeth McClintock
Cumberland County Divorce No. 07-48; Pacses No. 916109264
Dear Ms. Shadday:
I am pleased to advise you that on July 5, 2007 the parties entered into a Marital
Agreement whereby they resolved all issues,between them. As part of that agreement
Mr. McClintock will be paying Mrs. McClintock alimony, the payment of which is to be
paid directly to Mrs. McClintock unless there is a future default on payment.
Based upon the terms of the parties' agreement, the original of which will be filed in the
above referenced divorce file, there is no need to have the support/APL conference
scheduled in this case for July 30"', 2007 at 10:3C am. I am therefore requesting that you
take whatever action is necessary to suspend further action on these files and to cancel
the July 30th conference. Should you require anything further from me to :effectuate this
request, do not hesitate to contact me.
Very truly yours
DIAK-6-. RA? LIFF, ESQUIRE
Transmitted to Addressee by mail
cc: Marylou Matas, Esquire by mail
Agnes Elizabeth McClintock by mail
File 52-07-D
-
Co
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY
STATE OF PENNA.
MICHAEL RYAN McCLINTOCK
VERSUS
AGNES ELIZABETH McCLINTOCK
No.
07-48
DECREE IN
DIVORCE
AND NOW, 740 IT IS ORDERED AND
MICHAEL RYAN McCLINTOCK
DECREED THAT
AND
, PLAINTIFF,
AGNES ELIZABETH McCLINTOCK , DEFENDANT,
ARE DIVORCED FROM THE BONDS OF MATRIMONY.
THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE
BEEN RAISED OF RECD N THIS ACTION FOR WHICH A FINAL ORDER HAS NOT
YET BEEN ENTERED; k0v
The terms of the Separation and Property Settlement Agreement dated July 5, 2007
are incorporated, but not merged, into this Decree in Di
PROTHONOTARY
YV
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
Plaintiff
Vs File No. c: 7- 4
IN DIVORCE
De dart
NOTICE TO RESUME PRIOR SURNAME
Notice is hereby given that the Plaintiff / defendant in the above matter,
[select one by marking "x"]
prior to the entry of a Final Decree in Divorce,
or x after the entry of a Final Decree in Divorce dated 74 o 7
hereby elects to resume the prior surname of CYC4 , and gives this
written notice avowing his / her intention pursuant to the provisions of 54 P.S. 704.
Date: / 7 ),)/c
Signature
Z4? 7 -
Si ture of name being resumed
COMMONWEALTH OF PENNSYLVANIA )
COUNTY OF X,,A, ,,/ )
On the 13 day of ? 200 before me, the Prothonotary or the
notary public, personally appeared the above affiant known to me to be the person whose
name is subscribed to the within document and acknowledged that he / she executed the
foregoing for the purpose therein contained.
In Witness Whereof, I have hereunto set my hand hereunto set my hand and official
seal.
PROTWI?IOT? NOTARY PUBUC
CARLISLE CumeERLAw can COURTHOUSE
MY COMMISSION ES JAMMY4.201 0
Pr thonotary or Notary Public
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AGNES E. SCHUTTE f/Wa
AGNES E. McCLINTOCK
Plaintiff/Petitioner
V.
MICHAEL R. McCLINTOCK,
Defendant/Respondent
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 2007-48 CIVIL
CIVIL ACTION -LAW
IN DIVORCE
Prior Judicial Assignment: The Honorable Edgar B. Bayley, Judge - See paragraph 20
Concurrence/Nonconcurrence: No concurrence - See paragraph 21
PETITION FOR ENFORCEMENT OF MARITAL SETTLEMENT AGREEMENT
AND NOW, comes Plaintiff, Agnes Schutte, pro se, who files the instant Petition for
Enforcement of Marital Settlement Agreement and in support thereof, avers as follows:
1. Petitioner is Agnes E. Schutte, (hereinafter "Wife"), Plaintiff in the above-captioned
matter, who currently resides at 7232 N New York Ave, Apt 6, Portland, Oregon 97203.
2. Respondent is Michael Ryan McClintock (hereinafter "Husband"), who currently
resides at 63 Meade Drive, Carlisle, Cumberland County, Pennsylvania 17013.
3. On January 2 2007, Husband filed a Complaint in Divorce under Section 3301(c) of
the Divorce Code.
4. A Marital Settlement Agreement dated July 5, 2007 (hereinafter the "MSA"), was
filed with the Court on July 6, 2007. A true and correct copy of the MSA is attached hereto as
Exhibit "A", and it is incorporated by reference herein.
5. The parties were divorced by Decree entered July 10, 2007, which incorporated, but
did not merge the terms of the MSA.
6. Paragraph Sixteen (16) of the MSA, provides that Husband shall pay to Wife the sum
of $750.00 per month for twelve (12) months beginning August 1, 2007.
1 ?
1
7. Husband made the monthly alimony payments from August 2007, through December
2007.
8. Husband has breached the MSA by failing and/or refusing to make the payments
required by the MSA since December, 2007.
9. Husband owes Wife alimony in the sum of $5,250.00.
10. In January 2008, Husband's attorney notified Wife through her attorney that
Husband had lost his job and asked Wife to forego payments until such time as he found other
employment.
11. Husband has since obtained employment, yet he has continued to violate the terms of
the MSA by failing to make any additional payments to Wife.
12. Wife does not believe that any payments are forthcoming.
13. Husband's conduct is in direct violation of the terms of the parties' MSA and as a
result he is in contempt of the parties' Divorce Decree dated July 10, 2007.
14. Husband has shown a complete disregard for the authority of this Court by
continuing to violate the terms of the MSA incorporated into the Divorce Decree for approximately
twelve (12) months.
15. Due to Husband's refusal to pay alimony as ordered by this Court, Wife will incur
legal fees to enforce the parties' MSA.
16. Paragraph 21 of the MSA specifically provides that if either party fails to comply
with any provision of the MSA that the breaching party shall be responsible for payment of legal
fees and costs incurred by the other in enforcing their rights through formal court action,
negotiations, or other remedies.
'
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17. Wife has prepared this Petition pro se, but anticipates hiring legal counsel to
represent her in this matter.
18. Wife anticipates incurring approximately $750.00 in attorney's fees to enforce the
terms of the parties' MSA.
19. Section 3502 (e) of the Divorce Code provides, in pertinent part:
If, at any time the party has failed to comply with an order of equitable distribution,
as provided for in this chapter or with the terms of an agreement as entered into
between the parties after hearing, the court may, in addition to any other remedy
available under this part, in order to effect compliance with its order:
(1) Enter judgment; .. .
(2) Award interest on unpaid installments;...
(6) Issue attachment proceedings, directed to the sheriff or other proper
officer of the county, directing that the person named as having failed
to comply with the court order be brought before the court, at such
time as that court may direct. If the court finds, after hearing, that the
person willfully failed to comply with the court order, it may deem
the person in civil contempt of court and, in its discretion, make an
appropriate order, including, but not limited to, commitment of the
person to the county jail for a period not to exceed six months;
(7) Award counsel fees and costs
(9) Find the party in contempt.
20. The Honorable Judge Edgar B. Bayley executed the Divorce Decree on July 10,
2007.
21. Wife sought the concurrence of Marylou Matas, Husband's counsel of record.
Counsel does not concur with the Petition and indicated that she has had no contact with said client
of late.
22. Wife now seeks to have this Honorable Court find Husband in contempt and enter an
Order mandating that Husband pay her the sum of $5,250.00 in overdue alimony; Order that the
sum be collected and enforced through the Domestic Relations Section as per the terms of the
parties' MSA; award attorney's fees of $750.00; award to Wife her costs and expenses; award
interest of six percent (6%) annually since Husband's default in January, 2008; and enter a
judgment for all against Husband.
WHEREFORE, Wife respectfully requests that this Honorable Court enter an Order finding
Husband in contempt and directing as follows:
A. Husband shall pay to Wife within ten (10) days of the entry of the Order the amount
of $5,250.00 plus interest of six percent (6%) percent annually from January 1, 2008;
B. Husband shall pay the sum of $750.00 as reasonable counsel fees as well as any
expenses incurred by Wife for the filing, preparation, and disposition of the instant
Petition;
C. That a judgment be entered against Husband for the sum of $5,250.00 which would
become a lien against Husband's real estate should he not pay the sum as ordered by
this Honorable Court;
D. That an Order be entered to be collected and enforced by the Domestic Relations
Section of this Honorable Court, if necessary; and
E. That any other relief the Court deems appropriate be ordered.
Dated: is l8 0
Respectfully submitted,
Agnes ,K Schulte, Plaintiff/Petitioner, Pro Se
7232 N New York Ave, Apt 6
Portland, Oregon 9720
AGNES E. SCHUTTE f/k/a
AGNES E. McCLINTOCK
Plaintiff/Petitioner
V.
MICHAEL R. McCLINTOCK,
Defendant/Respondent
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2007-48 CIVIL
CIVIL ACTION -LAW
IN DIVORCE
CERTIFICATE OF SERVICE
I, the undersigned, hereby certify that on this date, a true and correct copy of Plaintiffs
Petition for Enforcement of Marital Settlement Agreement was served upon the interested parties
US first class mail, postage prepaid, addressed as follows:
Marylou Matas, Esquire
Saidis, Flower and Lindsay
26 West High Street
Carlisle PA 17013
The Honorable Judge Edgar Bayley
Cumberland County Courthouse
One Courthouse Square
Carlisle, PA 17013
Dated: /2 Ttle to r
-
Agnes E. chutte, Plaintiff/Petitioner, Pro Se
7232 N New York Ave, Apt 6
Portland, Oregon 9720
4/6 0'7 • k4 Y Ct 4- '(CA-
SEPARATION AND PROPERTY SETTLEMENT AGREEMENT
THIS AGREEMENT, made this S?day of 2007, by and
between MICHAEL RYAN McCLINTOCK, of Cumberland County, Pennsylvania, party of the
first part, hereinafter referred to as "Husband",
AND
AGNES ELIZABETH McCLINTOCK, of Galway, Ireland, party of the second part,
hereinafter referred to as "Wife",
WITNESSETH:
WHEREAS, the parties hereto are Husband and Wife, having been married on May 23,
2002, Multnomah County, Oregon, and
WHEREAS, diverse unhappy differences, disputes and difficulties have arisen between
the parties and it is the intention of Wife and Husband to live separate and apart, and the parties
hereto are desirous of settling their respective financial rights and obligations as between each
other, and to finally and for all time to settle and determine their respective property and other
rights growing out of their marital relations; and wish to enter into this Separation and Property
Settlement Agreement; and
WHEREAS, both and each of the parties hereto have had the opportunity to be advised
of their legal rights and the implications of this Agreement and the legal consequences which
may and will ensue from the execution hereof; and
WHEREAS, Wife acknowledges that she has had the opportunity to be thoroughly
conversant with and know accurately the size, degree, and extent of the estate and income of
Husband and Husband acknowledges that he has had the opportunity to be thoroughly
conversant with and know accurately the size, degree, and extent of the estate and income of
Wife;
NOW, THEREFORE, in consideration and of the mutual promises, covenants and
undertakings hereinafter set forth which are hereby acknowledged by each of the parties hereto,
--Page 1 of 16-
Wife and Husband, each intending to be legally bound hereby, covenants and agree as follows:
1. Advice of Counsel: The parties acknowledge that they have received independent
legal advice from counsel of their own selection or that they have elected not to seek independent
legal advice and that they fully understand the facts and have been fully informed as to their
legal rights and obligations and they acknowledge and accept that this Agreement is, in the
circumstance, fair and equitable and that it is being entered into freely and voluntarily after
having received such advice and with such knowledge that execution of this Agreement is not
the result of any duress or undue influence and that it is not the result of any collusion or
improper or illegal agreement or agreements and the parties hereto state that he/she, in the
procurement and execution of this Agreement, has not been subject to any fraud, concealment,
overreaching, imposition, coercion, or other unfair dealing on the part of the other, or on the part
of the other's counsel. The provisions of this Agreement and their legal effect have been fully
explained to Husband by his counsel, Marylou Matas, Esquire. The provisions of this Agreement
and their legal effect have been fully explained to Wife by her counsel, Diane Radcliffe, Esquire.
2. Warranty gfDisclosure: The parties warrant and represent that they have made a
full disclosure of all assets and their valuation prior to the execution of this Agreement. This
disclosure was in the form of an informal exchange of information by the parties but also reflects
the fact that the parties had personal knowledge before their separation of their various assets and
debts all of which form the basis of this Agreement between the parties.
3. Personal Rights and Separation: Wife and Husband may and shall, at all times
hereafter, live separate and part. They shall be free from any control, restraint, interference or
authority, direct or indirect, by the other in all respects as if they were unmarried. They may
reside at such place or places as they may select. Each may, for his or her separate use or
benefit, conduct, carry on and engage in any business, occupation, profession or employment
which to him or her may seem advisable. Wife and Husband shall not molest, harass, disturb,
nor malign each other or the respective families of each other nor compel or attempt to compel
the other to cohabit nor dwell by any means or in any manner whatsoever with him or her.
--Page 2 of 16-
4. Dare of Execution: The "date of execution" or "execution date" of this
Agreement shall be defined as the date upon which it is executed by the parties if they have each
executed the Agreement on the same date. Otherwise, the "date of execution" or "execution
date" of this Agreement shall be defined as the date of execution by the party last executing this
Agreement.
5. Tangible Personal Property: Husband and Wife do hereby aclmowledge that they
have previously divided their tangible personal property, with Wife retaining the items listed on
Exhibit A attached hereto and Husband retaining the items listed on Exhibit B hereto. Husband
also shall retain possession and ownership of the family dogs, which are presently in his
possession and for which he has maintained possession, care and maintenance of since the date
of separation. Wife agrees that all of the property, including the family dogs, in the possession
of Husband shall be the sole and separate property of Husband and Husband agrees that all of the
property in the possession of Wife shall be the sole and separate property of Wife. The parties
do hereby specifically waive, release, renounce and forever abandon whatever claims, if any, he
or she may have with respect to the above items which shall become the sole and separate
property of the other, with full power to him or her to dispose of the same as fully and .
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6. der-Acguirec,f?Personal Prq?erty: Each of the parties shall hereafter own and ; far?y
enjoy, independently of any claim or right of the other, all items of personal property, tangible or S
intangible, hereafter acquired by him or her, with full power, in him or her to dispose of the same
as fully and effectively, in all respects and for all purposes, as though he or she were unmarried.
7. Motor Vehicles: With respect to the motor vehicles owned by one or both parties,
the parties agree as follows:
a.) Wife shall retain sole and exclusive possession of the parties' 2003 Honda Civic.
This vehicle is encumbered with a loan with an approximate monthly payment of
$318. From the date of execution of this Agreement forward, Wife shall be solely
and exclusively responsible for the payment of this loan. Wife shall make all
--Page 3 of 16--
such payments in a timely fashion as they are due. Wife shall hold Husband
harmless from and against all claims and action for collection activity whatsoever
related to this loan/lease. This vehicle is titled in Wife's name individually and is
owned pursuant to a lease agreement. Wife, or an authorized person on her
behalf, shall remove the vehicle from the former marital residence at 63 Meade
Drive, Carlisle, PA, within fifteen (15) days of execution of this Agreement.
Wife bears all responsibility for liability for this vehicle from the date of
separation forward and understands her responsibilities regarding insurance and
liability.
b.) Since the date of separation, Husband has purchased a vehicle for his own
personal use. Wife shall make no claim to access to or use of that vehicle and
waives any interest she has or may have in that vehicle.
8. Real Estate: During their marriage, the parties owned real estate located at 63
Meade Drive, Carlisle, Cumberland County, Pennsylvania. This property was purchased in 2005
for $205,900 and has an approximate date of separation mortgage balance of $201,818. A copy
of the 2004 Cumberland County tax assessment is attached hereto and incorporated herein as
Exhibit "C" which reflects the purchase price and approximate date of separation value. A copy
of the 1098 federal tax form for 2006 is attached hereto and incorporated herein by reference as
Exhibit "D" which reflects the approximate date of separation balance for the mortgage. A
market analysis was performed on or about June 24, 2007, at which time it was determined that
the property may sell for $279,000. A copy of the market analysis is attached hereto and
incorporated herein by reference as Exhibit T." This property is encumbered with a first
mortgage due and owing to Sovereign Bank requiring the monthly payment of $1,708. From
the date of separation forward, Husband shall maintain sole and exclusive responsibility for the
repayment of the aforesaid mortgage and indemnify Wife and hold Wife harmless from any
demand for payment or collection activity whatsoever. Husband shall retain excl s, e
jguossession and ownershi of the re e hi?E
p p pop rty. Wife s all vacate the premises within sways
--Page 4 of 16--
of execution of this Agreement.
The parties agree that Husband shall make a payment to Wife for her interest in the
S ?M,It.W?
property. Wife shall receive ° $43, 450, at the time that
Husband refinances the mortgage or obtains a home equity loan. Husband shall make that
payment to Wife within 60 days of execution of this Agreement. If Husband does not qualify for
financing, then Husband shall list the home for sale with a realtor of his choosing and Wife shall
receive 55% of the proceeds received after payment of all settlement costs. Husband shall be
responsible for all aspects of the sale and Wife shall cooperate with the sale, signing all
documents necessary for listing and settlement.
Wife shall execute a deed transferring her interest in the property to Husband's name
individually upon execution of this Agreement. This deed shall be held by + S allomeyin
escrow and released to Husband or Husband's mortgage company to be filed contemporaneously
with the filing of Husband's refinanced mortgage documents. Wife's name shall not be removed
from the deed so long as her name is listed as a responsible party on the mortgage documents,
but shall be promptly removed from the deed upon the refinancing of mortgage. For so long as
Wife's name is listed on the mortgage as a responsible party, Husband and Wife shall be listed
on the deed as joint owners with the right of survivorship.
9. Bank Accounts: For the mutual promises and covenants contained in this
Agreement, Husband and Wife hereby waive all right, title, claim or interest they may have by
equitable distribution in their respective bank accounts, checking or savings, if any, and each
party waives against the other any duty of accounting for disposition of any jointly held funds.
More specifically, Wife waives, relinquishes or transfers any right, title or interest she
may have to the checking account or funds held therein in the parties' joint names with Orrstown
Bank. Husband shall forward any documents necessary to close or otherwise remove Wife's
name from this account to Wife's attorney within fifteen (15) days of execution of this
Agreement. Wife shall promptly sign all necessary documents and return them to Husband or
Husband's attorney. If it is discovered that other joint accounts exist, the parties shall divide
--Page 5 of 16--
equally any funds in those accounts and promptly close those accounts within fifteen (15) days
of execution of this Agreement.
The parties waive and transfer any interest they have in the other's individual accounts,
checking or savings that may have been established during the marriage.
10. Pension Interests: Husband hereby waives, relinquishes and transfers any and all
of his right, title and interest he has or may have in Wife's pension or retirement account, as well
as other accounts that Wife may have in her individual name or may have secured through her
present or prior employment.
Wife hereby waives, relinquishes and transfers any and all of his right, title and interest
he has or may have in Husband's pension or retirement account, as well as other accounts that
Husband may have in his individual name -or may have secured through his present or prior
employment.
Husband and Wife maintain that neither of them have established, maintained or have an
interest in any pension or retirement account through present or prior employment that may have
been earned during the marriage. Each party is satisfied with the disclosure of the other as it
relates to all interests of this paragraph and the terms of this document.
11. Investment Accounts: Each party waives any and all right, title or interest they
have or may have in the other's investment accounts, stocks, bonds, mutual fiords and the like,
that are not previously identified as bank accounts or pension interests. Specifically, Wife
waives any interest she has or may have in Husband's HOSTS equity grants he earned through
his employment with HOSTS Learning. The approximate date of separation value of those
grants is $0, as shown on the attached statement attached hereto and incorporated herein by
reference as Exhibit "F."
Husband and Wife maintain that neither of them have established, maintained or have an
interest in any other investment account during the marriage or that may have earned interest
during the marriage. Each party is satisfied with the disclosure of the other as it relates to all
interests of this paragraph and the terms of this document.
--Page 6 of 16-
12. Marital Debt•
a. Post Separation Debt: Each party hereby confirms that they have not incurred any
additional debt since their separation that has, in any way, obligated the other patty. In the event
that either party contracted or incurred any debt since the date of separation on October 18,
2006, the patty who incurred said debt shall be responsible for the payment thereof regardless of
the name in which the debt may have been incurred. Husband shall be responsible for the credit
card debt incurred by him on the Orchard Bank Master Card since the date of separation.
Husband shall make payment for that account and indemnify Wife and hold Wife harmless from
any demand for payment or collection activity whatsoever. Husband shall remove Wife's name
from said credit card as quickly as possible.
b.. Future Debt From the date of this Agreement forward, neither party shall
contract or incur any debt or liability for which the other party or his or her property or estate
i
might be responsible and shall indemnify and save the other party harmless from any and all
claims or demands made against him or her by reason of debts or obligations incurred by the
other party.
C. Marital Debt: Husband and Wife do not believe there exists any obligations in
their names jointly, other than the Orchard Bank Master Card listed above. Husband agrees to
maintain responsibility for any debts that are listed in his name individually. Wife agrees to
maintain responsibility for any debts that are listed in her name individually.
13. Warranty as to Post Sgparation and Future ObliF? ations: Husband and Wife each
covenant, warrant, represent and agree that each will now and at all times hereafter hold harmless
and keep the other party indemnified from all debts, charges and liabilities incurred by the Husband
or Wife, respectively.
14. Li, fe Insurance: Each party agrees that the other party shall have sole ownership
and possession of any life insurance policies owned by the other. Each party shall have the right
to borrow against, cash in policies, change beneficiaries, and exercise any other incidents of
ownership of the respective policies free of any right or claim by the other party. Each party
--Page 7 of 16-
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shall sign any documents necessary to waive, relinquish or transfer any rights in such policies to
the respective party who presently owns such policies.
15. Tax Re nd: The parties filed a joint return for the 2006 tax year and received a
refund in the amount of $3034. After deducting the filing costs, there remains $2994. This
refund shall be divided so that Wife receives t ! 4 9 7. , s C1111 _44 da, 'k- 6
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16. o al rt Alimon Alimony P ndente L'te and Sbousal Maintenance:
a.) Husband shall pay to Wife, as alimony, the sum of $756 nun beginning
the for -am consecutive months, at
which time all payments shall cease if they have not previously terminated as
provided herein. These payments are not modifiable. Husband's obligation to
pay under this paragraph will end and h VII be released from the obligation of
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payment upon the death?or remarriage of Wife, or upon the 4;iA payment
$756 rv?w 6kl u`cte'vet occurs first. Wife's estate, successors or heirs shall have 1 mRtyl
no right to payments scheduled to be made subsequent to the Wife's death o? itbc?r??
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b.) Husband hereby waives any right or claims of any nature whatsoever relative to
alimony, alimony pendente lite, spousal support, spousal maintenance, counsel
fees and expenses against Wife.
17, Insurance: From the date of separation forward, Husband and Wife shall each
be responsible for the cost of any unreimbursed medical expenses for all medical, dental, eye,
and/or any other health 'related costs, to include and not be limited to psychological and
counseling expenses, Husband maintains coverage for Wife's health insurance and shall
maintain that coverage until the time a final decree in divorce is entered.
18. Mutual Releases: Husband and Wife each do hereby mutually remise, release,
quitclaim, and forever discharge the other and the estate of such other, for all times to come and
for all purposes whatsoever, of and from any and all right, title and interest, or claims in or
against the property (including income and gain from property hereafter accruing) of the other or
--Page 8 of 16--
against the estate of such other, of whatever nature and wheresoever situate, which he or she now
has or at any time hereafter may have against such other, the estate of such other, or any part
thereof, whether arising out of any former acts, contracts, engagements, or liabilities of such
other as by way of dower or curtesy, or claims in the nature of dower or curtesy or widow's or
widower's rights, family exemption, or similar allowance, or under the intestate laws, or the right
to take against the spouse's Will; or the right to treat a lifetime conveyance by the other as
testamentary, or all other rights of a surviving spouse to participate in a deceased spouse's estate,
whether arising under the laws of (a) Pennsylvania, (b) any state, commonwealth or territory of
the United States, or (c) any other country, or any rights which either party may have or at any
time hereafter have for past, present, or future support or maintenance, alimony, alimony
pendente lite, counsel fees, costs or expenses, whether arising as a result of the marital relation or
otherwise, except and only except, all rights and agreements and obligations of whatsoever
nature arising or which may arise under this Agreement or for the breach of any thereof. It is the
intention of Husband and Wife to give to each other by execution of this Agreement a full,
complete, and general release with respect to any and all property of any kind or nature, real or
personal, or mixed, which the other now owns or may hereafter acquire, except and only except,
all rights and agreements and obligations of whatsoever nature arising or which may arise under
this Agreement or for the breach of any thereof.
19. Divorc . At the time of execution of this Agreement, Husband has commenced
an action for divorce against Wife. It is understood and agreed that any Decree in Divorce which
may be issued between the parties shall incorporate this Agreement. Further:
a.) This Agreement represents a complete, and final agreement as to their respective
property rights which arose from the marital relation and therefore mutually
waive any and all rights they may have under §3502, et. seq. of the Pennsylvania
Code, Act. No 1980-26.
b.) This Agreement may be offered in evidence in the action for divorce and may be
incorporated by reference in the decree to be granted therein. Notwithstanding
--Page 9 of 16--
such incorporation, this Agreement shall not be merged in the decree, but shall
survive the same and shall be binding and conclusive to the rights of all parties.
20. Leal Fees: In the review and preparation of this Agreement each party shall bear
his or her own legal fees.
21. Non-Compliance: If either party fails to comply any provision of this Agreement,
the other party shall have the right, at his or her election, either to sue for damages for such
failure, in which event the non-complying party shall be responsible for payment of legal fees
and costs incurred by the other in enforcing their rights hereunder, whether through formal court
action or negotiations, or to seek such other remedies or relief as may be available to him or her.
22. Egguitable Distribution: It is specifically understood and agreed that this
Agreement constitutes an equitable distribution of property, both real and personal, which was
legally and beneficially acquired by Husband and Wife or either of them during the marriage as
contemplated by The Act of April 2, 1980 (P.L. No. 63, No. 26) known as "The Divorce Code,"
23 P.S. 101 et seq. of the Commonwealth of Pennsylvania, and as amended.
ect of Agreement: It is specifically understood and agreed by and
23. Summaroff
between the parties hereto, and each party accepts the provisions herein made in lieu of and in
full settlement and satisfaction of any and all of the said parties' rights against the other for any
past, present and future clams on account of support, maintenance, alimony, alimony pendente
lite, counsel fees, costs and expenses, equitable distribution of marital property and any other
claims of each party, including all claims raised by them in the divorce action pending between
the parties.
24. Tax Consequences: By this Agreement, the parties have intended to effectuate and
by this Agreement have equitably divided their marital property. The parties have determined
that such equitable division conforms to a right and just standard with regard to the rights of each
party. The division of existing marital property is not, except as may be otherwise expressly
provided herein, intended by the parties to institute or constitute in any way a sale or exchange of
assets and the division is being effected without the introduction of outside funds or other
--Page 10 of 16--
property not constituting a part of the marital estate.
25. Mutual Cooperation/Duty to Effectuate Agreement: Each party shall at any time
and from time to time hereafter, take any and all steps and execute, acknowledge and deliver to
the other party any and all further instruments and/or documents that the other party may
reasonably require for the purpose of giving full force and effect to the provisions of this
Agreement.
26. Reconciliation: The parties shall only effectuate a legal reconciliation which
supersedes this Agreement by their signed agreement containing a specific statement that they
have reconciled and that this Agreement shall be null and void; otherwise, this Agreement shall
remain in full force and effect. Further, the parties may attempt a reconciliation, which action, if
not consummated by the aforesaid agreement, shall not affect in any way the legal affect of this
agreement or cause any new marital rights or obligations to accrue.
27. Severabilitv: If any term, condition, clause or provision of this Agreement shall
be determined or declared to be void or invalid in law or otherwise, then only that term
condition, clause or provision shall be stricken from this Agreement and in all other respects this
Agreement shall be valid and continue in full force, effect, and operation. Likewise, the failure
of any party to meet her or his obligations under any one or more of the paragraphs herein, with
exception of the satisfaction of the conditions precedent, shall in no way void or alter the
remaining obligations of the parties.
28. No Waiver of Default: This Agreement shall remain in full force and effect unless
and until terminated under and pursuant to the terms of this Agreement. The failure of either
party to insist upon strict performance of any of the provisions of this Agreement shall in no way
affect the right of such party hereafter to enforce the same, nor shall the waiver of any breach of
any provision hereof be construed as a waiver of any subsequent default of the same or similar
nature, nor shall it be construed as a waiver of strict performance of any other obligations herein.
29. Integration: This Agreement constitutes the entire understanding of the parties
and supersedes any and all prior agreements and negotiations between them. There are no
--Page 11 of 16-
representations or warranties other than those expressly set forth herein. This Agreement shall
survive integration by any court into any judgment for divorce and shall continue to have
independent legal significance as a written contract separate from such judgment for divorce and
may be enforced as an independent contract.
30. E ect of Divorce Decree: The parties agree that unless otherwise specifically
provided herein, this Agreement shall continue in full force and effect after such time as a final
Decree in Divorce may be entered with respect to the parties.
31. Waiver or Mg ication to be in Writing: No modification or waiver of any of the
terms hereof shall be valid unless in writing and signed by both parties and no waiver of any
breach hereof or default hereunder shall be deemed a waiver of any subsequent default of the
same or similar nature.
32. a Lions: The captions of this Agreement are inserted only as a matter of
convenience and for reference and in no way define, limit or describe the scope and intent of this
Agreement, nor in any way effect this Agreement.
33. Agreement Binding on Heirs: This Agreement shall be binding and shall inure to
the benefit of the parties hereto and their respective heirs, executor, administrators, successors
and assigns.
34. Governing Law: This Agreements shall be construed in accordance with the laws
of the Commonwealth of Pennsylvania.
-Page 12 of 16--
IN WITNESS WHEREOF, the parties have set forth their hands and seals to two
counterparts of this Agreement, each of which shall constitute an original, the day and year first
above written.
WITNESSES:
Dat R MCCLINTOCK
k_/0_)
D e A 4S ELIZABETH McCLINTOCK
--Page 13 of 16--
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AGNES E. SCHUTTE f/k/a
AGNES E. McCLINTOCK
Plaintiff/Petitioner
V.
MICHAEL R. McCLINTOCK,
Defendant/Respondent
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2007-48 CIVIL
CIVIL ACTION - LAW
IN DIVORCE
RULE TO SHOW CAUSE
AND NOW, this day of aaan-, 200-9 , a rule is hereby issued upon
the Defendant, Michael Ryan McClintock to show cause, if any, why the Plaintiff's Petition for
Enforcement of Marital Settlement Agreement should not be granted.
Rule returnable -`! days from service thereof.
I'll
DISTRIBUTION:
?/Marylou Matas, Esquire, Saidis, Flower and Lindsay, 26 West High St, Carlisle PA 17013
Attorney for Defendant/Respondent
Agnes E. Schutte, Pro Se, 7232 N New York Ave, Apt 6, Portland, Oregon 97203
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AGNES E. SCHUTTE f/k/a
AGNES E. McCLINTOCK,
Plaintiff/Petitioner
V.
MICHAEL R. McCLINTOCK,
Defendant/Respondent
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2007-48 CIVIL
CIVIL ACTION - LAW
IN DIVORCE
NOW, comes Defendant, Michael R. McClintock, and answers the Petition for
Enforcement of Marital Settlement Agreement as follows:
1. Admitted.
2. Admitted.
3. Admitted.
4. Admitted. By way of further response, the copy of the Petition that was served
on Defendant through counsel did not have an Exhibit A attached.
5. Admitted.
6. Admitted.
7. Admitted.
FLOWER ?
LINDSAY
ArBIMEMO-MW
26 West High Street
Carlisle, PA
8. Admitted in part and denied in part. It is admitted that Husband has not made
payments required by the MSA since December, 2007. It is denied that Husband
has breached the MSA by willfully failing and/or neglectfully refusing to make
said payments. Specific proof thereof is demanded at trial. By way of further
response, the parties agreed in January 2008 that Husband would forego
additional payments on a temporary basis, after his job loss. In December 2007,
Husband's employer terminated his position, where he previously earned
approximately $100,000 per year.
9. Admitted.
10. Admitted.
11. Admitted in part and denied in part. It is admitted that Husband has obtained
employment. It is denied that Husband has willfully violated the terms of the
MSA by failing to make additional payments to Wife. By way of further response,
Husband does not have the present ability to meet the alimony obligation of the
MSA. Husband's current employment does not afford him the income to satisfy
his total monthly alimony obligation to Wife at this time, however, Husband is not
intentionally or willfully neglecting his obligations pursuant to the terms of the
MSA. Husband intends to make payments to Wife when his income is sufficient
to do so.
12. Respondent is without information or knowledge to form a belief regarding the
allegations of this paragraph, and therefore, paragraph 12 is denied. Specific
proof thereof is demanded at trial.
13. Denied. It is denied that Husband's conduct is in direct violation of the terms of
the parties' MSA and as a result he is in contempt of the parties' Divorce Decree
dated July 10, 2007. Specific proof thereof is demanded at trial.
14. Denied. It is denied that Husband has shown a complete disregard for the
authority of this Court by continuing to violate the terms of the MSA incorporated
into the Divorce Decree for approximately twelve (12) months. Specific proof
thereof is demanded at trial.
SAMIS,
FLOWER &
LINDSAY
26 West High Street
Carlisle, PA
15. Denied. It is denied that due to Husband's refusal to pay alimony as ordered by
this Court, Wife will incur legal fees to enforce the parties' MSA. Specific proof
thereof is demanded at trial. By way of further response, Wife has filed this
Petition pro se and has not incurred any legal fees or costs.
16. Admitted.
17. Respondent is without information or knowledge to form a belief regarding the
allegations of this paragraph, and therefore, paragraph 17 is denied. Specific
proof thereof is demanded at trial.
18. Respondent is without information or knowledge to form a belief regarding the
allegations of this paragraph, and therefore, paragraph 18 is denied. Specific
proof thereof is demanded at trial.
19. Admitted.
20. Admitted.
21. Denied. It is specifically denied that Wife sought the concurrence of Marylou
Matas, Esquire, counsel of record for Husband prior to the filing of this Petition.
It is specifically denied that Counsel indicated to Wife that she had no contact
with Husband. Specific proof thereof is demanded at trial. By way of further
response, Counsel for Husband has had no contact with Wife prior to the filing of
this Petition; Wife has not abided by the local rule which requires that she seek
concurrence of the opposing party prior to the filing of the pleading.
Furthermore, Husband believes and therefore avers that if Wife had made any
such contact with Counsel or with Husband, negotiations could have taken place
and a compromise may have been reached prior to any such filing.
22. Admitted.
WHEREFORE, Husband respectfully requests this Honorable Court to dismiss Wife's
SAIDIS,
FLOWER &
LIlVDS"
26 West High Street
Carlisle, PA
Petition for Enforcement of Marital Settlement Agreement.
Respectfully Submitted,
r
Ma as, sq ire/
26W t M 'n Street
Carlisle, 17013
(717) 243-6222
Attorney for Defendant/Respondent
VERIFICATION
I verify that the statements made in the foregoing document are true and correct.
I understand that false statements herein are made subject to the penalties of 18 Pa.
C.S. §4904, relating to unsworn falsifications to authorities.
1 0 $ 0 9
Date
AGNES E. SCHUTTE f/k/a
AGNES E. McCLINTOCK,
Plaintiff/Petitioner
V.
MICHAEL R. McCLINTOCK,
Defendant/Respondent
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2007-48 CIVIL
CIVIL ACTION - LAW
IN DIVORCE
CERTIFICATE OF SERVICE
On the day of January, 2009, 1, Marylou Matas, Esquire, of the law firm of
SAIDIS, FLOWER & LINDSAY, hereby certify that on this date a copy of the attached document
was served on the following individual, via certified mail, return receipt requested, postage
prepaid, addressed as follows:
Agnes Schutte
7232 N. New York Ave., Apt. 6
Portland, Oregon 97203
SAIDIS, FLOWER & LINDSAY
Ma Matas,'Es?uM
Supreme-court ID No. 84919
26 West High Street
Carlisle, PA 17013
717-243-6222
Attorney for Defendant
SAIDIS,
FWNVER SL
LINDSAY
alulaww-M
26 West High Street
Carlisle, PA
.ss
Y
AGNES E. SCHUTTE f/k/a
AGNES E. McCLINTOCK,
PLAINTIFF/PETITIONER
V.
MICHAEL R. McCLINTOCK,
DEFENDANT/RESPONDENT
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
07-48 CIVIL TERM
ORDER OF COURT
AND NOW, this --" day of January, 2009, a hearing on the petition
to enforce a marital settlement agreement shall be conducted in Courtroom Number 2,
Cumberland County Courthouse, Carlisle, Pennsylvania on Monday, February 9, 2009,
at 1:30 p.m.
,A`g'nes E. Schutte, Pro se
7232 N. New York Avenue
Apt 6
I OR 97203
arylou Matas, Esquire
For Defendant
:sal
y
Edgar B. Bayley, J.
l
if
CV
AGNES E. SCHUTTE Vk/a
AGNES E. McCLINTOCK
PlaintifVPetitioner
V.
MICHAEL R. McCLINTOCK,
Defendant/Respondent
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,PENNSYLVANIA
NO. 2007-48 CIVIL
: CIVIL ACTION -LAW
: IN DIVORCE
Prior Judicial Assignment: The Honorable Edgar B. Bayley, Judge
Concurrence: No - See Paragraph 5, below.
PETITION FOR LEAVE OF COURT
TO APPEAR BY TELEPHONE
AND NOW, this 6th day of February, 2009, comes Petitioner Agnes Schulte, by and
through her counsel, Linda A. Clotfelter, Esquire, who respectfully files this Petition for Leave
of Court to Appear at Hearing by Telephone, and in support thereof states as follows:
1. Petitioner is Agnes E. Shutte, (hereinafter "Petitioner"), an adult individual who
resides at 7232 N New York Avenue, Apt. #6, Portland, Multnomah County, Oregon 97203.
2. Respondent is Michael R. McClintock, (hereinafter "Respondent") an adult
individual who resides at 63 Meade Drive, Carlisle, Cumberland County, Pennsylvania 17013.
3. A hearing is scheduled to occur before the Honorable Edgar B. Bayley, Judge on
Monday, February 9, 2009 at 1:30.
4. Petitioner, who lives in Oregon and has very limited financial resources, is
requesting leave of court to appear at the hearing by telephone.
5. Petitioner's counsel is waiting for Respondent's counsel to respond to Petitioner's
request for concurrence. Since there has been no response, non-concurrence of Respondent is
presumed.
6. The matter to be heard by the Court is the enforcement and modification of the
parties' Marital Settlement Agreement and more specifically, the alimony provision and
Respondent's contempt of that term
7. Requiring Petitioner to appear in person at this hearing would cause extreme
financial hardship and is not feasible given Petitioner's need to work and the distance that must
be traveled to appear in person at the hearing.
WHEREFORE, Petitioner, Agnes E. Schutte, respectfully requests that this Court grant
his Petition for Leave of Court to Appear at Hearing by Telephone and grant such other relief as
this Court deems just and proper.
Dated: 414 /01
Respectfully submitted,
LAW FIRM OF LINDA A. CLOTFELTER
1.
By:
JAttmey A. Clotfelter, Esquire
ID No. 72963
ast Trindle Road, Suite 100
Mechanicsburg, PA 17050
(717) 796-1930 Telephone
(717) 796-1933 Facsimile
Attorney for Plaintiff
AGNES E. SCHUTTE f/k/a
AGNES E. McCLINTOCK
PlaintifVPetitioner
V.
MICHAEL R. McCLINTOCK,
Defendant/Respondent
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY,PENNSYLVANIA
: NO. 200748 CIVIL
: CIVIL ACTION -LAW
: IN DIVORCE
VERIFICATION
I, Linda A. Clotfelter, Esquire, attorney for plaintiff Agnes E. Shutte, verify that Plaintiff is
not within the jurisdiction and the statements in the foregoing PETITION FOR LEAVE OF COURT
TO APPEAR BY TELEPHONE 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 unworn falsification to authorities.
Date: )-I ? 0
L" da A. Clotfelter, Esquire
A orney ID No. 72963
021 E. Trindle Road, Suite 100
Mechanicsburg, PA 17050
(717) 796-1930 Telephone
(717) 796-1933 Facsimile
s
AGNES E. SCHUTTE f/k/a
AGNES E. McCLINTOCK
Plaintiff/Petitioner
V.
MICHAEL R. McCLINTOCK,
Defendant/Respondent
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY,PENNSYLVANIA
NO. 200748 CIVIL
CIVIL ACTION -LAW
IN DIVORCE
CERTIFICATE OF SERVICE
AND NOW, this _Uf?day of February, 2009, the undersigned hereby certifies that a true and
correct copy of the foregoing PETITION FOR LEAVE OF COURT TO APPEAR AT
HEARING BY TELEPHONE was served upon the opposing party by way of facsimile and
United States first class mail, postage prepaid, addressed as follows:
Marylou Matas, Esquire
Saidis, Flower & Lindsay
26 West High Street
Carlisle, PA 17013
The Honorable Judge Edgar Bayley
Cumberland County Courthouse
One Courthouse Square
Carlisle, PA 17013
Respectfully submitted,
LAW FIRM OF LINDA A. CLOTFELTER
Linl(a A. Clotfelter, Esquire
Attey ID No. 72963
East Trindle Road, Suite 100
Mechanicsburg, PA 17050
(717) 796-1930 Telephone
(717) 796-1933 Facsimile
Attorney for Plaintiff
CZ
C
i
• e -n
'-q
C.n
AGNES E. SCHUTTE f/k/a : IN THE COURT OF COMMON PLEAS
AGNES E. McCLINTOCK : CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff/Petitioner
V. NO. 2007-48 CIVIL
MICHAEL R. McCLINTOCK, : CIVIL ACTION -LAW
Defendant/Respondent : IN DIVORCE
STIPULATION AND AGREEMENT
1. Plaintiff is Agnes E. Schutte, formerly known as Agnes E. McClintock, represented
herein by Linda Clotfelter, Esquire.
2. Defendant is Michael R. McClintock, represented herein by Marylou Matas, Esquire.
3. The parties are former spouses, having been divorced by decree on July 10, 2007.
4. The parties executed a Separation and Property Settlement Agreement on July 5, 2007.
5. Paragraph 16 of the Agreement calls for the payment of alimony from Defendant to
Plaintiff at the rate of $750.00 per month for twelve consecutive months, beginning in
August 2007, for a total payment of $9,000.00.
6. Defendant paid five alimony payments to Plaintiff, for a total payment of $3,750.00.
7. Due to Defendant's failure to make the agreed upon alimony payments, Plaintiff filed a
Petition for Enforcement of Marital Settlement Agreement.
8. The matter was scheduled to be heard by this Honorable Court on February 9, 2009,
but the parties, to their credit, were able to resolve the issues amicably.
9. The parties would like the Court to enter into an Order in the form attached to formally
resolve the parties' issues.
.
IN WITNESS WHEREOF, the parties have set forth their hands and seals to two
counterparts of this Agreement, each of which shall constitute an original, the day and year first
above written.
WITNESSES:
D to
AAJA
a
/Da e
R. McCLINTOCK
ACNE E. S E
f/k/a GNES E. McCLINTOCK
ALED-OFFCE
OF THE PROTHONOTARY
2009 APR -7 PM 2: 31
CUMS Ldr?`r? '),J
PB ?iV?7Y.VANA
AGNES E. SCHUTTE f/k/a
AGNES E. McCLINTOCK
Plaintiff/Petitioner
V.
MICHAEL R. McCLINTOCK?
Defendant/Respondent
APR 0 8 2009 cp
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2007-48 CIVIL
CIVIL ACTION -LAW
IN DIVORCE
ORDER
AND NOW, this W day of 40k. , 2009, upon consideration of the
agreement reached by the parties, it is hereby ORDERED that the claims raised in Plaintiff's
Petition for Enforcement of Marital Settlement Agreement shall be resolved upon the following
terms:
1. Michael R. M Clintock (Defendant), shall pay to Agnes E. Schulte (Plaintiff), the
sum of $6,10 .50 (which is $5,250.00 for alimony due + $157.50 interest for 2/2008
- 2/2009 + $ 00.00 attorney's fees, costs and expenses) plus three (3%) annual
interest as the total sum due for alimony pursuant to Paragraph' 16 on page 8 of the
parties' Marita Settlement Agreement (MSA).
2. The paymentsl shall be made directly to Plaintiff by Defendant as follows:
4
a. At a r te of $100.00 per month, beginning in the month of March 2009.
Extra principal payments may be made by Defendant without penalty.
b. These payments shall only terminate when the sum is paid in full or upon the
death of either party. The obligation will not terminate upon the remarriage
or cohabitation of Plaintiff but is still to be considered alimony.
C.
The ra«e at which the payments are made shall increase to $250.00 per
month When Defendant's income increases to $60,000 annually. Pending
full payment, Defendant shall provide copies of his paystubs to Plaintiff on a
quarterly basis.
11
BY THE COURT:
EDGAR B. BA
DISTRIBUTION:
arylou Matas, Esquire, Sa
Attorney for Defendant/Res
?.'hda A. Clotfelter, Esquire,
Attomey for Plaintiff/Petition
Flower and Lindsay, 26 West High St, Carlisl7/?
17013
lent 1 E
. Trindle Road, Suite 100, Mechanicsburg, PA 17050
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