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HomeMy WebLinkAbout95-00797 \ e,,; \\F ]'~' c: ~"".,~ ... . ., .. ^\' . .?f1 ,""' ,.... Sup~ ~or Court of Pennsylvania office of the Prothonotary Fulton Building 9TH Floor 200 North Third Street Harrisburg, Pennsylvania 17101 (717) 772-1294 October 24, 1997 Notice of Appeal Docketing Superior Court Docket No. Assigned 00937HBG97 " AlO' QS- ?i7 6~ -r..tM>v PROTHONOTARY Cumberland COUNTY Cumberland Cty. Courthouse Carlisle, Pa 17013 RE: Schneider, J Schneider, S You are hereby advised that the attached docket information has been entered into the superior court records in a case in which you appear as an officer of the court. Please review this information carefully and notify this office immediately if you believe correction(s) are in order. Thank you. David A. Szewczak Prothonotary ., " I I , , , , ~, . ,..., 10/24/97 1436 SUPERIOR COURT OF PENNSYLVANIA OFFICIAL DOCKET DOCKET # 00937HBG97 Y3368 SANDRA SCHNEIDER 2207 STEVE ROBERTS SPECIAL ZOLFO SPRINGS, FL 33890 CONSOLIDATED DOCKET NUMBER BACKGROUND DATA TRIAL COURT RECORDS CATEGORY: COURT NAME: COUNTY: JUDICIAL DISTRICT: CASE TYPE/CHARGE: TRIAL COURT CHARGES: JUDGE (S) : DISPOSITION TYPE: DISPOSITION DATE: APPEAL FILE DATE: DISPOSITION ENTERED: TRIAL CRT DOCKET NO. : OFFENSE TRACKING NO. : FULL CAPTION 001T JOSEPH F SCHNEIDER V 002E SANDRA N SCHNEIDER COUNSEL 50838 JAMES J KAYER 4 EAST LIBERTY AVENUE LIBERTY LOFT CARLISLE, PA 17013 TITLE FOR MAIL 001T Y 717-243-7922 PRO SE 002E Y CV CIVIL CUMBERLAND 09 CUSTODY/VISITATION BAYLEY, E ORDER ENTERED 09/10/97 10/02/97 09/11/97 95-797 STATUS INFORMATION 11/04/97 DOCKETING STATEMENT DUE 11/11/97 LOWER COURT RECORD DUE DOCKET ENTRIES 10/21/97 NOTICE OF APPEAL 10/21/97 DOCKETING STATEMENT EXITED T=APPELLANT E=APPELLEE FOR 001T 001T *=COURT APPOINTED &3 >~. . '71 0 {? t{! ({- "Pl.MdL ~<l " I).~'I LtJ~LJ2CL 'V l- 3:J'l 7 j (cr<ll) 773 - 17JfJ : . : ,r . I ...,> . -.~ . .... C!-:Il'I'II.'JC^TI': AND 'I'I!ANSMJ'I"I'AI. OF Iu.:COlllJ UNDEIl ~I':NNS\'..I.VANJ A flUl,E 01,' APPEI,I,^,m PIlOCEIlUIlE 1931 (c) To the I't'othonotary of the Appel Ldte Court to which the within matter hilS been appealed: (\)lI.p , CUl\..~.\- TilE UNIlIWS1GNED. Prothonotary of the Court of Common Pleas of _CUM8ERLl\ND_ County, the said court being a court of record do hereby certify that annexed hereto is a true and correct copy of the whole and entire record. including an opinion of the court as required by PA R.A.P. 1925. the original papers and exhibits, if any on file, the transcript of the proceedings, if any, and the docket entries in the following matter: CASE NO. 95-797 CIVIL TERM; NO. 938 linG 1996 JOSEPH F SCIINEIDER VS SANDRA N SCHNEIDER The documents comprising the record have been numbered from No.1 to No. (,1 ,and attached hereto as Exhibit ^ is il list of the documents correspondingly numbered and identified with reasonable definiteness. including with respect to eac~ document. the number of pages comprising the document. The date on which the~eccrd has been transmitted to the appellate court is 1- '1'1L (Seal of Court) ~ I' ^n additional copy of this certificate is enclosed. Please sign and date copy. thereby acknowledging receipt of this record. Ill':COllD RECEIVED: Date: (signature' title) ~ Cllllllllllnweallh Ill' Pennsyll'ania Cllllnl)' Ill' CUlllherland } S\: I. l""1Irt"; c::. U 'nn'J .IJrothnnolilry Ill' Ihe Cllurt Ill' Cllmllllln Pleas in IInd for said Clluul)'. dll hereh)' eertif)' Ihal Ihe fllregoing is II full. true a 011 ellrreel Clip)' of the whole record oflhe ClISC therrin staled. wherein 109Crh p 5chn~Qr Plainliff. aod !Jafl(I~e4aer Defendant _. liS the s:lme remains of record hefllre the said Court at No. q 'i -7 q 7 of Term. A.D. 19_. In TESTIMONY WIIEREOF. 1 hal'e hereunlll sel 111)' hand and nmxed Ihe seal of said Courl Ihis NINTII dll)' of A. D.. 19-2!!.. PfUlhnnnlar) I. GcoJ:gQ P IJnfF",.. I'residenl Judge of the Nint .ludicial District. elllllpused Ill' the Cuunty III' Cumher!:u ,d. du certify Ihat Cu r tis (l L l>r'9 P..n~hn'lQ.ta"I' . h)' whum the annexed record. certificate IInd nltcsllltiutl were made and given. and whu. in his own prnrn:r IHlndwriling. thereunto subscribed his name aud amxed the seal III' Ihe Cllurlllf ClIlllmun l'leas or said Cllunl)'. Was. atlhe time Ill' so doing. and nil\\' is l'rlllhllnlllUry iuund fllr said CllUUt)' III' Cumberland in the Comlllllnllealth uf Penns)'ll'ania. dul)'elllllmiS\illned and 4ualified lonll of whose acts as such full faith and credit arc alld ought to he gil'en as \\'ell in Cuurts of judicature liS elsewhere. and Ihlltlhe said reeurd. certificate IInd :'lteslUlion lire in due 1'0 rill of law and made h)' o'r meer. ('llI11It111nWCilllll (If Ilcnnsyl\'ania Cuunly of Cumherland I,,: l'fl."\ltknl.hlllJ!L" I. ell r I- i" R I.ong . ProlhollulUry Ill' the Court of Cumllllln l'leas in and fur the said Cllunl)'. do e~rtif)' Ihat the 1I01l0",hle -Gco, " E Iiu [[ "'. _ h)' whomlhe fllregumg IIlteslauon was made. and who has Ihere~ll suhsenhed hiS name. was. allhe lIrne or making Iherellf. alld slill is Presidenl.ludge Ill' the Court III' ClIllllnlln Pleas. Orphall' Courtllnd Court of Quarter Sc"iun'l uf the !lCill.'C.' in ill1d rur saill County. duly Cnmmbsinncd nUl) qualHicd; tn nil who\c ueh as such full faith and credit arc illlll ollght III he gi\CII. it, well in Courh of judicature .." elsewhere, IN lESllMONr WIlEHEOI:' 11""e herelllllll ,cl 111\' hillld illUI afthl'lIlhe Will"f ~"ill ('Ollrt Ihi, NiNTII_ ,,:;t11ANUARY UI '1_tllL. CEll'l'l ~'lC^,rg AND 'rIIANSMI""I'AI, OP IlECOIID UNDEIl PENNSYI.vANIA RUI.E O~' APPEl.LATE PIlOCEDURE 1931 (c) To the Prothonotary or the Appellate Court to which the within matter has been appealed: SUPERIOR COURT OF PENNSYLVANIA TilE UNDE/lSIGNED, Prothonotary or the Court of Common Pleas of I'IIMllERLANn County, the said court being a court of record, do hereby certify that annexed hereto is a true and correct copy of the whole and entire record, including an opinion of the court as required by PA /l.A.P. 1925. the original papers and exhibits, if any on file, the transcript of the proceedings. if any, and the docket entries in the following matter: CASE NO. 95-797 CIVIL TERM: NO. 938 HBG 1996 JOSEPH F SCIINEIDER VS SANDRA N SCHNEIDB~ The documents comprising the record have been numbered " from No.1 to No. ';1 ,and attached hereto as F:xhibit ^ is il lIst of the documents correspondingly numbered and identified wilh reasonable definiteness, including with rnspect to ~ac~ document, the number of pages comprising the document, The date on which the~eccrd has been transmittec to the appellate court is j- 7' 9L I :ica 1 of COliL t i An additional copy of this certificate is enclosed. I'lease sIgn and date copy. thereby acknowledging receipt of this reC'ord, /lECORD RECETVED: Date: ReceMidl/i S/l~;;rf,,~C~rt -- dAN-l-4-m (sigRlaSure & title) HARI11i)LI", ..., J, A31036/98 JOSEPH F, SCHNEIDER, Appellant IN THE SUPERIOR COURT OF PENNSYLVANIA v. SANDRA N, SCHNEIDER, Appellee No. 937 Harrisburg 1997 Appeal from the Order In the Court of Common Pleas of Cumberland County, Civil Division, No. 95-797 JUDGMBNT ON CONmJBRA170N WllERBOF, it is now here ordered and adjudged by rhis Coun rhat rhe judgment of rhe Coun of Common Pleas of CUMBERLAND Coumy be, and the same Is hereby APF 1I<Mt:D . ..,....,., . . BY mE COURT: -- Ctl " fr: ..'. j' " 11.- " r - ~ c" f:~ . -; , I I. L I. , ' ( .~ I" ~> i l:.. ", I'. .' (.1 I" " Dau~ September 2, 1998 J, A31036/98 JOSEPH F, SCHNEIDER, Appellant IN THE SUPERIOR COURT OF PENNSYLVANIA v. SANDRA N, SCHNEIDER, Appellee No, 937 Harrisburg 1997 Appeal from the Order In the Court of Common Pleas of Cumberland County, Civil Division, No, 95-797 BEFORE: MCEWEN, P.J" DEL SOLE and TAMILIA, JJ. MEMORANDUM: F I LED SEP - 2 1998 In this appeal we are asked to determine whether Pennsylvania has subject matter jurisdiction to make a child custody determination by Initial decree pursuant to the Uniform Child Custody Jurisdiction Act (UCOA), 23 Pa,C,S,A, ~9 5341-5366, By Order of September 10, 1997, the trial court declined jurisdiction In the within custody case, Concluding that, while Florida was the children's home state, Pennsylvania also had jurisdiction, which the court declined to exercise having further determined that Florida Is the more convenient and therefore more preferable forum, We conclude the trial court correctly applied the UCCJA and therefore affirm, Appellant, Joseph S, Schneider, and appellee, Sandra N, Schneider, are the natural parents of three minor children. The parties are married but are currently separated, Appellant lives In Carlisle, Pennsylvania, and appellee lives with the three children In Zolfo Springs, Florida, On May 23, J. A31036/98 1997, appellant flied a petition for custody In Cumberland County In Pennsylvania, Pursuant to the local rules, the case was assigned to a custody conciliator and a hearing was held on August 7, 1997. Appellant and his counsel were present at the hearing and appellee participated by telephone from the office of her Florida counsel. The purpose of the hearing was to resolve the dispute without the need of further litigation or to define the Issues for subsequent disposition by the trial court. With said purpose In mind, the parties agreed to a set of stipulated facts to be submitted to the trial court for Its consideration of the Issue of whether jurisdiction should be exercised. On August 18, 1997, a custody conciliation summary report setting forth the stipulated facts was submitted to the trial court which then ordered the parties to brief the Issue, Despite having verbally Informed the conciliator on the day that the summary report was prepared that he agreed to the dates of residency as she had recorded them, appellant subsequently concluded that the dates were In error and Inconsistent with the averments In his custody petition. The stipulations provided, In pertinent part, as follows: E, The Children resided In the following states during the time periods specified below: June 1992-0ctober 1994 - Pennsylvania October 1994 - March 1995 - Florida April 1995 - mid-June 1996 - Pennsylvania mid-June 1996 and July 1996 - Florida August 1996 - mid-October 1996 - Arkansas - 2 - J. A31036/98 mld.October 1996 - Present - Florida F. The Mother and the Father resided In Arkansas from October 1996 through December 1996 when they moved to the residence of the maternal grandmother In Florida until the parties separated In January 1997, The Children resided with the maternal grandmother while the parents were In Arkansas during the end of October and November 1996. Appellant averred, In both the custody petition and his brief to the trial court, that the children did not move from Arkansas to Florida until December of 1996. Appellant thereby asserts that the children lived In Florida for a period less than six months prior to the filing of his custody petition In Pennsylvania, Appellant first argues that the trial court abused Its discretion by making Its determination without having conducted an evidentiary hearlng.1 Appellant asserts that where there Is a contested material fact on the record, the trial court must convene an evidentiary hearing, We disagree, The Issue of whether the trial court Is required to hold a hearing to determine jurisdiction under the UCCJA was addressed by this Court In Black v. Black, 657 A.2d 964 (Pa, Super, 1995), appeal denIed, 542 Pa, 655, 668 A,2d 1119 (1995), In Black, prior to adjudicating the merits of the custody petition, the trial court applied the law of the UCCJA, section 5344, Jurisdiction, to determine If It had subject matter jurisdiction to I Appellee did not file a brief with either the trial court or with this Court on appeal, - 3 - J, A31036/98 entertain the custody petition, The court concluded the father had failed to allege sufficient facts In either his custody petition, emergency petition or trial court brief to warrant a further evidentiary hearing. The Black Court agreed with the trial court that It was unnecessary to conduct an evidentiary hearing since the father had not raised a colorable argument In support of his contention that Pennsylvania had jurisdiction to adjudicate the merits of his custody petition, Id. at 971. In accordance with Black, In order for the trial court to have been required to conduct an evidentiary hearing, appellant must have raised a colorable argument In support of his contention that Pennsylvania should have assumed jurisdiction. Appellant asserts that he has raised such a claim because the materiality of the contested fact, I,e, the exact date the children moved from Arkansas to Florida, was critical to the determination of the trial court that Florida was the children's home state, As per the stipulated facts, the trial court found that the children had continuously resided In the state of Florida since mid-October of 1996, a period In excess of six continuous months prior to appellant filing the custody petition. (Trial Court Opinion, Bayley, J" 9/10/97, at 5.) We conclude there was enough Information before the trial court to enable It to decide the question and It Is not necessary to remand for further proceedings on this Issue, See Hovav v. Hovav, 458 A.2d 972 (Pa, Super. 1993). - 4 - J, A31036/98 Appellant next argues that the trial court erred by concluding that Pennsylvania was not the home state of the children, Appellant asserts that given the short duration the children had lived In Arkansas and Florida Immediately prior to the filing of the custody petition, the trial court should have characterized Pennsylvania as the children's home state, This argument falls because the length of stay In various jurisdictions Is not controlling when ultimately a domicile Is selected which Is different from the former home domicile and In which the children currently reside with sufficient Indicia of permanence. Neither significant contacts In the domicile of the custody action or the fact Pennsylvania is a state of significant contacts weigh as the most relevant considerations when present circumstances are controlling, (Trial Court Opinion, Bayley, J" 9/10/97, discussion at 5-7,) Appellant's final argument Is that the trial court erred by failing to conclude that Pennsylvania should exercise jurisdiction pursuant to section 5344(a){2) of the UCCJA which provides that the Commonwealth has jurisdiction If: (2) It is In the best Interest of the child that a court of this Commonwealth assume jurisdiction because: (I) the child and his parents, or the child and at least one contestant, have a significant connection with this Commonwealth; and (II) there Is available In this Commonwealth substantial evidence concerning the present or . 5 - J, A31036/98 future care, protection, traIning and personal relationships of the chlld[,) . 23 Pa,C,S,A, 9 5344(a)(2). Appellant correctly notes that even If FlorIda Is the home state, the trial court could have accepted jurisdIction on the basis of significant contacts In Pennsylvania, See Merman v. Merman, 603 A,2d 201 (Pa, Super, 1992)i Warman v. Warman, 439 A,2d 1203, 1207 (Pa, Super, 1982), More than one state may have jurIsdiction under the terms of the UCCJA, however, Hamm v. Hamm, 636 A,2d 652 (Pa, Super, 1994). In such situations, one state may defer Its valid jurisdiction to another forum pursuant to the UCCJA, 23 Pa,C,S,A. 9 5348, Inconvenient forum, (a) General rule, which provides that a trial court "may decline to exercise Its jurisdiction any time before making a decree If It finds that It Is an Inconvenient forum to make a custody determination under the circumstances of the case and that a court of another state Is a more appropriate forum," Id. In order for section 5348 to have application, however, the trial court must first conclude that one of the jurisdictional bases found In section 5344 applies. Black, 657 A,2d at 971. The trial court concluded that It had jurisdiction under section 5344(a)(2) but exercised Its discretion to decline said jurisdiction pursuant to section 5348, the court determining that the children had just as many contacts In Florida as In Pennsylvania, (Trial Court Opinion at 6,) The court then concluded that Florida Is the preferable forum because It would be inconvenient for the mother to have to produce In a Pennsylvania court the - 6 . J. A31036/98 evidence as to the most recent significant aspects of the lives of the children, Id. In so concluding, the trial court noted that one of the children had started school In Florida and that all of the children had lived for extended periods of time In the home of their maternal grandmother In Florida, the last period now being almost one year, Id. A decision of a trial court to decline jurisdiction under the UCCJA will not be disturbed absent an abuse of discretion, Merman, 603 A.2d at 203, Appellant merely argues that the children had significant contacts In Pennsylvania and the fact that they had similar contacts In Florida Is Insufficient to decline jurisdiction In Pennsylvania. In so arguing, appellant does not specifically challenge either of the trial court's determinations that Pennsylvania Is an Inconvenient forum or that Florida Is a more appropriate forum, While appellant falls to specifically assert an abuse of discretion herein, we nevertheless conclude that the trial court properly determined that while both states could have exerted jurisdiction under the UCCJA, Florida and not Pennsylvania Is the more convenient and therefore preferable forum, See 23 Pa.C,S,A, 9 5348 (c), Factors to be considered, For the foregoing reasons, the Order of the trial court declining jurisdiction Is affirmed, Order affirmed, .7- IN TilE SUI'EIUOR COURT OF I'ENNSYLV ANIA IIAIUUSIIURG I>ISTlUCT CERTIFICATE OF CONTENTS OF REMAN DEI> ImCORI> I'A.I{.A.I'. 2571 ANI> 2572 THE UNDERSIGNED. Chief Clerk of the Superior Court of Pennsylvanin, the said Court being n Court of Record, docs hereby certify tlllltnnnexed to the originnl hereof is ntrue nnd correct copy of thc wholc nnd entire record ns rCl11nnded frol11 snid Court, in the following I11nller: I'nrts: I PART Cuptlon & I>oeket Numbers: JOSEPH F SCHNEIDER V SANDRA N SCHNEIDER NO. 937 HARRISBURG, 1997 (CUMBERLAND CO. NO. 95-797) In cOl11plinnec with I'ennsylvanin Rules of Appellnte Procedure 2571. Q5C 1 tl 199~ Gel 1 5 1998 The dnte on which thc record hns bccn remandcd is I... V 10' Q An ndditionnl copy of this certificnte is enclosed with the original hcrcof,nnd thc Clcrk of Prothonotnry of the lowcr court or thc hcnd, chninnan, dcputy or sccretary of the govcrnment unit is hereby directed to acknowledge receipt of the rel11nnded rccord by exccuting such copy lItthc plnec indicatcd nnd by forthwith returning the slime. y~a,W~ Chief Clerk - Harrisburg District Supcrior COllrt of Pcnnsylvania RECORD, ctc. RECEIVED DATE signllture nnd title . . ""V" . ~ ,".' . r",. CI-:U'I'I ~'IC^,rE AND TRANSMI'l'1'AI, O~' IlECOllD UNDER PENNSYI.VANIA IlUI.E O~' APPELLATE PUOCEDUIlE 1931 (c) To the prothonotary of the Appellate Court to which the within matter has been appealed: SUPERIOR COURT OF PENNSYLVANIA TilE UNDEUSIGNED, Prothonotary of the Court of Common Pleas of -CllMIlERLANO County, the said court being a court of record, do hereby certify that annexed hereto is a true and correct copy of the whole and entire record, including an opinion of the court as required by PA R.A.P. 1925, the original papers and exhibits, if any on file, the transcript of the proceedings, if any, and the docket entries in the following matter: CASE NO. 95-797 CIVIL TERM; NO. JOSEI'll F SCIINEIDER .IJ;!t:tf' IIBG 1996 'lYl 11M, Iyqq VS SANDRA N SCIINEIDER The documents comprising the record have been numbered from No.1 to No. 1i1 ,and attached hereto as Exhibit A is u list of the do~uments correspondingly numbered and ident~fied with leaso~able deflnitoness, including with re&pect to eact document, the number of pages cOffiprising the document. The date on which theJecord has been transmitted to the appldlate court is j- 9.1L (Seal of Court) ~ iJ. An additional copy of this certificat~ is enclosed. Pl~~se Sign and date copy, thereby acknowledging receipt of this reC"ord, IlECOIlD IlI=:CEIVF.D: Date: RECORD AlEO IN SUPER:OR COURT JAN 1 5" 1998 I ('<<d- HARRISBURG (signature & title) .""" ("'\, COllllllon,wallh of Pennsylvania Counly of Cnlllherlllnd 1 ss: I, rll r ~ i" 11 Lnn'J ,I'rolhonolary of Ihe Conrl of COllllllon Pleas in and for sllid Counly. do hereby eerlify Ihal Ihe foregoing is II fnll, true IInd eurreet copy oflhe whole record oflhe CilSC therein stnted. wherein In.oph ~ ~chnoidQr Plainliff.llnd _'>and.r-il-N-.-SG~lfle4d 0 r In TESTIMONY WIIEItEOF. I this NINTH Defendlllll _, liS Ihe same relllains of record beflne Ihe slIid Court III No. q Ii -7 q 7 of Term, A.D. 19_. haw hereunto sel my hllnd IInd IIf1ixed the seal of sllid Courl day of A. D.. 19-2!!.. Itnllhlllllllary I, COQr'J'" ~ IIn 1'1'",. President Jndge of Ihc Judicial Dislriet, composed of the County of Cumberland, do certify Ihat Cur tis Il long p,.n~hnnn~""l' . by whom the lIonexed record, certificate IInd IIltestlllion were made und given. IInd who, in his own proper handwriting, Ihereunto suhscribed his nume IInd uffixed the sell I of the COllrt of Common (')eus of said County, wlls.allhe time ofsn doing, and now is ('rothonotllry in IInd for suid Counly of Cumberl and in Ihe Commonweulth of Pennsylvania, dulycollllllissioned and qualified toull of whose lIels assuch full faith and credit arc IInd ought to he given liS well in Courts of judiellture liS elsewhere,lInd Ihllt Ihe sllid record, eertificale IInd atteslution arc in due form of law and made by o'r flieer. Commonwealth of Pennsylvania Counly of Cumherlllnd } 55: I'rc\ldclIl.hull,!L' I. rllrH" 11 Lnng . Prnthonotary l,f the Court of Common Plells in and for the said County. do certify that Ihe lIol1omhle --"'e ) E I{ [ t --u ~ J. \;;: U 1='.1. . by whom the foregoing alteslatiol1 was lIlade.llod who has IhereulRo subsenbed IS name, was. at the lime of making thercof. and st'lI is President Judge oflhe Court of COIl1n1<1nPleas, Orphan' Courlllnd Courlof Quarter Sessions of the Peace inund for said County. duly Comlllissioned IInd qualified: 101111 whose aels as such full faith IInd credilare and ought to be givcn. liS well in Courts of judiealure liS elsewhere. IN TESTIMONY WIIEItEOF. I have hereunlo set IIlV hand IInd IIf11xed Ihe ,ealof said Courl this NiNTH day of ANUh RY . D IJ -1l1L. I I ;... E I E ~, :l n '" '" 0 C Q U '" . E E . Cl: '" w C ~ ~ 0 c: I.i l.>I Cl: '" Q :l ~ l.>I ... ti: '" ;;- - ] ..; ~ li: - ... '0 l.>I c ;.0: .., l.>I '0 ... E .E E :!l ~ ... d d 0 '" E w u 0 0 Z Z u.. Q .: u UJ '. I," \."I ~ ;-.., t"""I JOSEPH r. SCHNEIDER, Plnintiff IN THE COURT or COMMON PLEAS or CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACrION - LAW NO. Q5'. 7'l7 CIVIL TERM v, SANDRA N, SCHNEIDER, Dcfcndant IN CUSTODY OROER OF COURT AND NOW, this jL'f h duy of J~ l:x.,'" ',( 1995, upon considcmtion of the uuuchcd { Petition, it is hercby dircctcd that the parties und thcir rcspcctivc counsc!upp.cur bcforc p,..vn S ,5""",/:", '1 (l.. 1'1/<\ rc /-... I t . Esquirc, Custody Conciliutor on p~ of i~, 199~.ut .JL.Ill., for uPrc-Hcuriug Custody Conferencc. At such confcrcnce, an effort will be Illude to resolve the issues in dispute; or if this cannot be accomplishcd, to dcfine und narrow the issues to be heard by the court, und to entcr into II telllpomry order. All children uge five or older IllUY also be present at the conferencc. Failure to appeur at thc confcrcncc may providc grounds for entry of u tClllpomry or pcrmullent order. rOR THE COURT. By:.-f)""L"nAljJ.tl?~/.- 1::.59_ ---j-e:.J'(l fl / Custody Conciliutor YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORO ONE. GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. orFlCE or THE COURT ADMINISTRATOR COURTHOUSE, 4TH FLOOR CARLISLE, PA 17103 (717) 240-6200 : I , - / ./ FEB 17 IZ ~1 PH '95 Of r,'"iLL-ovFflCE I PI"!)r f CUM!;i:rll'~'l'b OII~Ur.y PEl/liS y1v.,C,f,~I/TY J II 9.< (' 11"; /JV 7S ~) ,':;;,)t/"v ..., 'II 6.l.K;, t/ d 0 /) 0 5i:r &Fl~1 11~~&J.I;b t::j'" .; /.3-<"'t,t" Jon 'iY (!~f1 Ilta.(Jt,I z. ct.1' ' -. ,r--., v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA CIVIL ACfION .. LAW NO. CIVIL TERM JOSEPH F. SCHNEIDER, Plaintiff SANDRA N. SCHNEIDER, Defendant IN CUSTODY PETITION FOR CUSTODY COMES NOW. Plaintiff, Joseph F. Schneider, by and through his atlomey, James J. Kayer, Esquirc and livers liS follows: I. Plllintiff is Joseph 1', Schncider, IIn IIdult indivldulll, rcsiding at 1391 Gmndvicw Court, Carlislc, Cumberlllnd Coanty, Pcnnsylvllnia 17013, 2. Defendant is Sandra N, Schneider, an adnlt individual, residing at Routc 2, Box 51, Zolfo Springs. Florida 33890. 3. Plaintiff seeks custody of thc following children: Name Present Residence Agc Noel N. Schneider, Route 2, Box 51, Zolfo Springs, FL, bom May 3, 1991. Joseph F. Schneider, Jr., Route 2, Box 51, Zolfo Springs, FL, bom January 26, 1993, Dominiquc NlIomi Rose Schneider, Route 2, Box 51, Zolfo Springs. FL, bom March 25, 1994. Thc children were not bom out of wedlock. The child is prcsently In thc custody of mothcr, Sandm N. Schneider, who mailing address is Ronte 2, Box 51, Zolfo Springs, Florida. Duriug the past fivc years, the child has resided with the following person(s) at the bclow uddress(es): October 22, 1994 to Prescnt - Mother, Sandra N. Schneidcr. nmtenml grandmother, Sandm 1. Wilcox and nmtenml step-father, William D. Wilcox at Route 2. Box 51, Zolfo Sprit)gsl. FL, 33890. .~..~...~, - ,~..\! ..1lr:~~~! f!1!a t JII: "," ""'-".""'"..'_-,,'-.--., ,',-".c' .nt'r'- w ... <,.....> -,"'_"..,.'lV~.,. ,.: ;~,,~~''" V\.<:.~(" ~ \\\~cJ,Q.a \.o<t.l..~ 0' .~;\"~:';Q,,\ v...~ ~'-""'\'-\\ ,ai\c;.", ~~ \i3q. It 0'\'(1.) j. .~ ."-,",- . . October, 1993 to October 22. 1994 - Futhcr, Joseph F. Schncidcr und Mothcr, Sundm N, Schneider ut 1391 Gnmdview Court, Curlisle, PA 17013. October, 1992 to October, 1993 - Futhcr, Joseph F. Schncider und Mother, Sundm N. Schneider ut No. 6,Orchurd View Purk, Pinc School Roud, Gurdners, PA 17324, June, 1992 10 October, 1992 - Futher, Joseph F, Schneldcr, Mothcr, Sundra N, Schneider, IInd putenml gnmdmother, Murle Moralcs ut 4045Cnrlisle Roud, Gurdners, PA 17324. June, 1991 to June, 1992 - Futher, Joseph F, Schneider ullll Mother, Sundm N. Schncider lit Route 2, Box 914, Arcudiu, FL. 4, TIle mother of the children is Sundm N. Schneider, currently residing lit Route 2, Box 51, Zalfo Springs, F10ridu 33890. She is singlc. 5. TIle fmhcr of the childrcn is Joseph F. Schneider, currently residing ut 1391 Gmndview Court, Olrlisle, Pcnnsylvuniu 17013, He is singlc, 6. TIle relutionship of Pluintiff to the children is that of futher. The Pluintiff currently resides with the following person(s): Nmne Relutionship None 7. TIle relationship of thc defendunt to the childrcn is thut of mother. TIle Defendunt currently resides with children und the following person(s): Nume RelUllonship SUllllm J. Wilcox WiIliullI D. Wilcox Mutenml grandmother Mutcnml grandmother's husbund 8. Pluintiff hus not purticiputed us u purty or witness, or inuuolher cupucity, in other Iitigution conccming the custody of the child in this or unother court, Pluintiff hus no infonnution of u cnstody 3 r" proceeding conceming the child pending in a coart of this Conunonwealth. Plaintiff docs not know of a person not a party to the proceedings who has physical custody of the child ur claims to have custody or visitation rights with respect to the child. 9. TIle best interest and pennanent welfare of the cluld will be served by grunting the relief requested because the Plaiutiff, Joseph r, Schueider, cau provide a more stable and nurturiug aunosphere. Grnnting Plaintiff custody will be in the best lmerest and pennaueut welfare of the child. 10, Each parent whose parental rights to the child has not beeu tenninated and the person who has physical custody of the child have beeu named as parties to this action. All other persous, names below, who are known to have or claim a right to custody or visitation of the child will be given notice of the peudency of this actiou and the right to interveue: Name Address Basis of Claim None WHEREFORE, Plaintiff requests the court to gnlllt custody of the child to Plaintiff. ,-......\ VERIFICATION OF PLEADINGS The foregoing Pelition is based upon infonnation which has been gulhered by illY counsel and Illyself in lhe pre(lanltion or this aclion. The langnuge of the Pelition lI1uy in part be the language of my counselund nol my own. I huve read the stlltell1ents mude in lhis Pelition und to lhe exlent thai it is based upon inforll1ation which I have given 10 my counsel, it is true and correcl to the best of my knowledge, information und belief. To the exlenl that the contents of the stalements llre tlmt of counsel, I huve relied upon counsel in making this Verification. I nnderslllnd that false slutell1ents herein Illade are subject to the penahies of 18 Pa.C.S.A. Seclion 4904, relaling to unsworn falsificalion to authorities, / .C7 ;/ , /"',ll T~/-)~'/; 1_.., --L<.-. / I I Date: .pI,.;, /;7.S- I / 5' , .....",.. .'. . I 'd~"".~,\tt~~.""",,-,~,-"'.'.-".-'R _-li!-........,..,... .C.....' ... " '~"'~"I.' _',.,.'~'~" ',' , .1',," " . '. ;, I I ~... r;. \. t.,' " . Kaycr and Drown 1\ I )r{111 ",:':1.'1),1:; .II'I",dr. 'II . L,IJ,,,ly I I'll .\ I Lil'l 'l~', 1.,-" , \ .! "J1 l '. "I ~ , I" . . :1'-, ",:: ", ,- , ,.i ~ ': . 'I,:: ,: '. . ,0#. ":, ",' , ~"', ..,,' , " .' ", . . , ;od ., ~~ '" . . U1 <t: W '" o-l "-< "'(0) p.. "-< .w c C~ .... C c: 0 "'0 ;<: ;;: .w I1l ::'+:: .'(,... 0 <t:t>: c 't:l o ~ ~ ~ p..W ..... . C >'I1lN ~- f-< t>:11l '" OJ ::- ... e- 1ii'2 N 0 ,~ W.-< W"-< 0 lDo,g~~ U::-o-l::i: op.. 0 OJ 0 "C ~ -' >.~ f-<....o-l .... ....0 f-< ~z> W w U1 c:~uj~N 0:::>.... I :-~ % :::> cao~~_ au :r: :r: u a.. 'Vi . D.""" f-<U z U U U1 ~ t>: 0 UJ U1 t>: Q) '" '5 .t:. :::> 0 ....::- 0 ~o-J~ 0 Z f-<O . u.. ctl ll: >..!il U <t: UO u.. :> z ::x: q; 1:: 'lii o-l <l;f-< Z "'u Wt>: U1 :r: <t: 0 ,g :r:w o-l:::> p.. r>:: f-< -' f-<CO ....U w 0 H ;;: .> U1 % f-< Z :::>0'-<;<: 0 <t: W H U ~.~ U H ..., UJ p.. ~.... '''I,' \~ "- ,', ',J v, 1'''\ . 1 (~, .~., ,,,I ',1, ') ":. ,(:', ~" .... c'\ ,~ ",,:: .-'... '" tI~ \' -,....,,~ '\t to. L" ", f,', .. ~':i\ ) . J.>' ='i.: LD <,1\ I ~~.. lb~' ~ JOSEPH F. SCHNEIDER, Plaintiff IN TilE COURT or WIMON PLEAS or CUMBERLAND COUNTY, PENNSYLVANIA vs. NO. 95-797 CIVIL TERM SANDRA N. SCHNEIDER Defendant CIVIL ACTION - LAW CUSTODY ORDER or COURT AND N<Jo/, this \t:) day of ~ consideration of the attached Custody Conciliation Report, and directed as follows: , 1995, upon it is ordered 1. Legal counsel for the parties shall file with the undersigned a brief memorandum addressing the jurisdictional issue which is raised in this case. This memorandum shall focus upon whether Cumberland County should exercise jurisdiction and whether it is the more convenient forum for litigation of this case. The memoranda shall be filed with the Court within fifteen (15) days of receipt by counsel of this Order. 2. Upon receipt of the foregoing memoranda, the Court will proceed with resolving the jurisdictional issue raised in this case pursuant to the Uniform Child Custody Jurisdiction Act, 23 Pa. C.S.A, ~5341 et seq. BY THE COUR~'e! / I!VI , ' J. cc: James J. Kayer, Esquire Jeff J. McKibben, Esquire C<:J';"'<J ~_C..l 3/11/'is' J!, f. H~R III 11 10 PH '95 j " ,. f ll~ r 0'- :. \ . ,'" . .\f1' CC It ~, <' .! i ,I I; I I iY ~ .! ~ J ' 1 ( ., ;, . -' "..", 1-' JOSEPH F. SCHNBIDER, Plaintiff IN THB COURT OF COMMON PLBAS OP : CUMDBRLAND COUNTY, PBNNSYLVANIA vs. NO, 95-797 CIVIL TBRM SANDRA N. SCHNEIDBR, Defendant CIVIL ACTION - LAW CUSTODY CUSTODY CONCILIATlOO SUMMJIRY REPORT IN ACXXlRDIINCE WITII CUMBERIJIND COlJm'Y RULE OF CIVIL PROCEDURE 1915.3-8, the undersigned custody Conciliator submits the following report: 1. The pertinent information pertaining to the Children who are the subjects of this litigation is as follows: NAME BIRTHDATE CURRENTLY, IN CUSTODY OF Noel N. Schneider May 3, 1991 Defendant/Mother Dominique Naomi Rose Schneider January 26, 1993 March 25, 1994 Defendant/Mother Joseph F. Schneider Defendant/Mother 2. A Conciliation Conference was held on March following individuals in attendance: The Father, Joseph his attorney, James J. Kayer, Esquire. 9, 1995, with the P. schneider, with The Mother, Sandra N. Schneider, with her attorney, Jeff J. McKibben, Esquire, participated throughout the conference by telephone (speaker) . 3. This case involves a jurisdictional issue. The parties agreed at the conciliation Conference to stipulate to various facts which will be recited below and to then submit those facts to the Cumberland County Court for this Court's disposition of the issue of whether Cumberland County has jurisdiction over this case and, if so, whether Cumberland County should exercise that jurisdiction. The facts that the parties are able to agree on are as follows: (A) The parents, Joseph F. Schneider and Sandra N. Schneider were married on September I, 1990 in Zolfo springs, Florida. (B) The parties' first child, Noel N. Schneicler was born in Acadia, Plorida. Joseph and Dominique Schneider were born in Hershey, Pennsylvania. (C) Prior to marriage, the Mother lived in Zolfo Springs, Florida and the Father resided in Acadia, Florida. The parties separated in October 1994 and the Mother will be initiating divorce proceedings in Plorida in the near future. . '"......, ,,-, (D) No prior orders have been entered with respect to the ~1rtie3 or the Children in any jurisdiction. (E) The I.'ather continues to reside and work (Ilot-N-Now) in Cumberland County. The Father lives alone. ! i i I, I (1.') The Mother is employed at a restaurant in Wauchula, I.'l0rida. The Mother currently resides with the Children and Sandra and William Wilcox, the Children's maternal grandmother and her husband. (a) The Children do not attend preschool or daycare in l'1orida. The maternal grandmother cares for the Children wh Ue the Mother is at work. Prior to October 1994, a Headstart teacher came to the parties I home in Pennsylvania to work with their oldest Child. (H) The Children I s paternal grandparents and other relatives on the I.'ather I s side reside in Pennsylvania. The maternal grandparents and other relatives reside in I.'lorida. (I) Since the Mother took the Children to Florida in October 1994, the Children have not returned to Pennsylvania. (J) The I.'ather instituted this Petition for Custody on February 14, 1995. 4. The parties participating in the. Conference and their respective attorneys agree to the above facts. 5. I.'or purposes of resolving the jurisdictional issue, the Conciliator recommends an Order in the form as attached. 6. In the event Cumberland County accepts jurisdiction, the Conciliator recommends that the case be referred back to the Conciliator for a possible telephone conference call conciliation with legal counsel for the parties at which time the issues on the merits could be framed for purposes of schedUling this case for a hearing. lYIa'lri. /L<. /9'is- ({),<<,,,-Ldao,,dC'L.4.' Date Dawn S, Sunday, d Custody Conciliator c,..o; OH >< .,. i B~- o.3~i!i,," .... JJ X ii'.!l - ~ ll< !!.le-'j .. ~ Ul ~ffi~, .... 15 _ '" ~ t:: JJ '0 ;: 1:: . = .. - I III <( , c: ' c: H '0(, 'i~.. ,5 ": i~~~ t:j.r. el.3 E~ Eo< , III .0;0: .1 . I .::! l' Qr< , r:le: ~~ j.I 'OC . '. 0 Hll< III r.J :> r.J ' r - 'd [J li;~B ~ fE ~ a = .c ._ ~ J3 ;: ~ ~ lj~ &l S '" "" ",-5 J;3~S ;a,~.l tJ .., ~ , . >< :o! ,t) ~ z c ~ffi~ 0: ~ ~ ~ ~~ l!l ~ 8 .., . . ~ -- . t""'\ '--"'. JOSEPH F, SCHNEIDER, PLAINTIFF IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNlY, PENNSYLVANIA ..' V. .... 95-0797 CIVIL TERM SANDRA N, SCHNEIDER, DEFENDANT IN CUSTODY ORDER OF COURT AND NOW, this 10th day of April, 1995, IT IS ORDERED: (1) The order of March 16, 1995, requiring the filing of briefs, IS VACATED. (2) Defendant reserves the right to oppose jurisdiction, (3) Should the case not be settled the parties shall provide notice to each other and the court and shall have fifteen (15) days from that date to file a brief on the jurisdictional Issues that have been raised. By the coul. ( ! , James J. Kayer, Esquire '\. For Plaintiff JeffJ, McKibben, Esquire c...,..~.J ~,l 'I-{IO /r,Ii. For Defendant .)". ~?, Dawn Sunday, Esquire Custody Conciliator :saa 1.3 , ~ Kayar and Brown Attorneys At Law A Professional Corporation Llbeny Loti 4 E. Liberty Avenue Carlisle, Pennsylvania 17013 Telephone: (717) 243.7922 FAX: (717) 243.0946 March 31, 1995 The Honomble Edgar B, Bayley Cumberlund County Courthouse I Courthouse Square Carlisle, PA 17013 RE: Josenh F. Schneider v. Sandra N. Schneider - In Custody, No. 95-797 Civil Teml Dear Judge Bayley: This case is a custody matter initiated by my client regarding three children who lived with the parties. The Defendant in this matter in late October moved out of the marital residence and took the three children with her to Florida. TIle parties have recently decided to reconcile their differences and are attempting to re-establish their life together, In your Order of March 16, 1995, arisiag from a Custody Conciliation which took place before Dawn Sunday on March 9, 1995, you had directed the parties to file Briefs regarding the issue of jurisdiction within 15 days of the receipt of your Order. Given the parties' attempt at reconciliation in this matter, opposing counsel Jeff J, McKibben und I have consulted with our clients and agreed to stipulate as follows: / 1. TImtthe parties mutually agree to continue this matter genemlly, / 2. TIle Defendant reserves the right to oppose jurisdiction in this matter, J 3. Should either party wish to pursue the matter. they shall provide the Court and opposing counsel with written notice and each side will have 15 days from the date of that notice to submit Memomnda to the Court regarding the jurisdictional issue mised in this case. 1/ ." ,~ ~ Pursullnt to opposing counsel's request, Jilin providing him with II copy of this letter IInd he has indlclIted thllt should you not hellr from him within 10 days of the dale of Ihis letter, you IlIUY presume tlmt he ugrees 10 the stipullltions liS set fonh IIbove, llmnk you for your IIttcntion to this muttcr, Vcry tmly yours, JJK/lh cc: Jeff J. McKibbcn, Esquire DlIwn Sunduy, Esquire Joseph F, Schncider 1t// . /) ~~.? ' ,-." - "'~/! ff j /:<. ._,,_....,,_._.~.__.~_._...______.__.M . . . , ,-'"I .,'-" * Jo.:,\:.c::h F. ,sc..nr.e i c\ e r Plaintiff : IN THE COURT OF COMMON PLEAS OF :CUMBERLllND COUNTY, PENNSYLVllNIA . . v * ..so~c.\ ro \'J , Sc.hr\ e ie\ e r Defendant :CIVIL ACTION - LIlT., ~NO./ql CIVIL :CUSTODY/VISI-TATION 19((-; '. ORDER OF COURT AND NOr." this (date) S I ,:':OIQl, upon consideration of the atrached complaint, it is hereby directed that the parties and their respective counsel appear bef,ore , "'-l " ,S the conciliator, at :"' \.-Jr,' -. r S - "'r r C" ^c P on thei. day of ). 1\"::1. , 19c-n , at \ ~ . ()0 A. M., for a Prehearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the issues to be' heard'by the court, and to enter into a temporary order. Either party may bring the child who is the subject of this custody action to rhe conference, but the child/children's attendance is not mandatory. Failure to appear' ar the conference 'may provide grounds for entry of a tempqrary or permanent order. FOR THE COURT: By: 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. OFFICE OF THE COURT ADMINISTRATOR COURTHOUSE, FOURTH FLOOR CARLISLE PA 17013 (717)240-6200 1'/ ""~' i" r-!lC;-i':~'~ '., -''''\1 L (1"1 1'''' . " I,' . - -',,'. i; >': !!2 l, '" i .> ~_.;' '. " ',- \ ' .' , d,"391 &J ttnr I!~'tl/-t a'4 13'~ ~ J 9) '7~ ,ma4,/'"@ ~. (P"3 f) 6121 -?t1~41 ~ d~ ~/,c~ ~ ..-i ,'1 JOSEPH F. SCHNEIDER, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - LA W NO. 95-797 CIVIL TERM SANDRA N. SCHNEIDER, Defendant IN CUSTODY ORDER OF COURT AND NOW, this _ dny of , 1997, upon considerution of the aunched Petition, it is hereby directed that the panies and their respcctive counsclnppear before , Esquire, Custody Conciliator ou of , 199_, at_.IlI., for a Pre-Hearing Custody Conference. At such conference, an elTon will be llIade to resolve the issues in dispute; or if this cannot be nccomplished, to deline and narrow the issues to be heard by the coun, nnd to enter illlo a temporury order. All children age five or older may also be preselll at the conference, Failure to appear at the conference may provide grounds for entry of a tcmporury or pcmmnelll ordcr. FOR THE COURT, By: Custody Conciliutor YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO NOT HA VE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. OFFICE OF THE COURT ADMINISTRATOR COURTHOUSE, 4TH FLOOR CARLISLE, PA 17103 (717) 240-6200 J.j -""'"' n JOSEPH F. SCHNEIDER. Pluintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v, CIVIL ACTION. LAW NO, 95-797 CIVIL TERM SANDRA N. SCHNEIDER, Defendunt IN CUSTODY PETITION FOR CUSTODY COMES NOW. Pluintiff. Joseph F. Schneider, by und throngh his attorney. James J. Kayer, Esquire and uvcrs us follows: I. Pluintiff is Joseph F. Schneider, un mlult individual, residing at 2817 NE Washington Street, Arcadia, FL 34266. 2, Defendant is Sandm N, Schneider, an mlult individual, residing ut 2207 Steve Roberts Spcc., Zolfo Springs, Florida 33890. 3. Plaintiff seeks custody of the following children: Name Present Residence Age Noel N. Schneider. 2207 Steve Roberts Spec.. Zolfo Springs. FL. born May 3, 1991. Joseph F. Schneider, Jr.. 2207 Steve Roberts Spec., Zollo Springs, FL, born Junuury 26, 1993. Dominique Naomi Rose Schneider, 2207 Steve Roberts Spec,. Zalfo Springs. FL, born March 25, 1994. The children were not born oat of wedlock. The child is presently in the custody of mother. Sandra N. Schneider, who mailing address is 2207 Steve Roberts Spec., Zolfo Springs. Florida. During the past live yeurs, the children Imve resided with the lallowing person(s) at the below address(es): December 1996 to Present - with Mother, Sandm N, Schneider. ut 2207 Steve Roberts Spec., Zolfo Springs, FL 33890. / /., ,~ Allgllst 19lJ6 to Dcccmbcr 19lJ6 - with Mothcr IIml Fllthcr, Salldra N. Schllcldcr alld Joscph F. Schllcidcr, lit HC 112 Box 117, Oxford, AR. April 1995 III Allgllsl 19l)6 - with Mothcr, SlIlIdnt N. Schncidcr, al 139 I Grandvicw COIlI1, cllrlislc, PCllllsylvlIlIllI, 17013. OClobcr 22, 1994 III Mllrch 1995 - MOlher, Salldra N. Schllcidcr, Inlltcrnal gntmhllothcr, Sandra J. Wilcox IIt1l1 nlUlcrnlll stcp-fllthcr, Willimn D, Wilcox III 2207 Robcl1S Spcc, Zoll'o Springs, FL, 331190. OClobcr, 1993 to Oclobcr 22, 1994 - Fathcr, Joscph F. Schneldcr and Mothcr, SlImlra N. Schncidcr al 1391 Grandvicw COIlI1, Carlislc, PA 17013. Octobcr, 1992 to OClobcr, 1993 - Falhcr. Joscph F. Schllcidcr IIt1ll Mothcr, Sandra N. Schneldcr HI No. 6, Orchard Vicw Park, Pinc School Road, Gardncrs, PA 17324. JIIIIC, 1992 to OClobcr, 1992 - Fathcr, Joscph F. Schncidcr, Molhcr. Sandra N. Schncidcr, and pHlcnllll gntmhnothcr, Mllric Moralcs at 4045 Carlislc Road, Gardncrs, PA 17324. JIIIIC 1991 to JIIIIC 1992 - with FHlhcr, Joseph F. Schllcidcr IInd Mothcr, SlItIllm N. Schncidcr III ROlllc 2, Box 914, Arcadia, FL. 4. The mothcr of Ihc childrcn is Satlllm N. Schncidcr, cllrrclltly residing al 2207 Stcvc RobCl1s Spcc., Zoll'o Springs, Floridll 33890. Shc is singlc, 5. TIlc fathcr of thc childrcn is Joseph F. Schncidcr, cnrrcnlly rcsiding III 2817 NE Washington Strcct, Arcmlill, FL. Hc is singlc. 6. Thc relationship of Plaintil'!' to Ihc childrcn is thlll of Iilthcr, Thc Plaintiff cnrrclllly rcsidcs with thc following pcrson(s): Namc Rclalionship Nonc /,1 , ". . "'~":'" ,",4..iI':"~T~O"'~""",_, ~ " . ',. .. ..1" _, . ..'~......,- ""OJ- ~h_"~'_~~ . ", . , ' "'1' ,~. ~ .' ~:" "J'---'" . ~ I. 'I,', ' " . !'""', 7. Thc rclntionshipof thc dcfcndanttothc childrcn is that of Illothcr. Thc Dcfc,ndmll cnrrcntly rcsidcs with childrcn andthc following pcrson(s): Nnlllc I{clationship Snndra J. Wilcox Willinlll D. Wilcox Mntcnml grandnlllthcr Matcmal grundlllothcr's hnsband 8. Plaintiff has not participatcd as n pany or witncss, or innl10thcr cnpacity, in othcr litigation conccming thc custody of thc child iu this or anothcr court. Plaintiff has no infornllltion of n custody procccding conccrniug thc child pcnding inn court of this Conunonwcalth. Plaintiff docs not know of a pcrsonnot n party to thc procccdings who has physical custody of thc child or claims to hnvc custody or visitation rights with rcspcct to thc child. 9. Thc bcst intcrcst and pcrnumcnt wclfarc of thc child will bc scrvcd by granting thc rclief rcqucstcd bccausc thc Plaintiff, Joscph F. Schncidcr, can providc nmorc stablc nnd nnrturing ntmosphcrc. Gnlllting Pluintiff custody will bc in thc bcst intcrcstand pcnnancnt welfarc of thc child. 10. Each parcnt whose parcntnl rights to thc child has not bccn tcnnimllcd and thc pcrson who has physical custody of thc child havc becn nmncd ns parties to this action. All othcr pcrsons, nalllcs below, who mc known to hnvc or claillla right to cnstody or visitation of thc child will bc givcnnoticc of thc pcndcncy of this nction mill thc right to intcrvcnc: Nalllc Addrcss Basis of Clailll Nonc WHEREFORE, Plaintiff rcqncsts thc court to gnmt custody of the child to Plaintiff. /:1 I~ VEHlFICATlp:-l 01" PLEADINGS I have read the statements made in this document and to the exlentthat it is based upon infonnation which has been given 10 me it is true and correct to the best of my knowledge, infonnation and belief. I have executed this document on behalf of my client who is curremly unavailable to execule a verification. TIle Plaintiffs signed verification shall be submil1ed to the court at a later date, I understand that false statements herein are made subject to the penalties of PA. C.S, Section 4908, relating to unswom falsification to authorities. Dated: ,12-3 , 1997 /? " -- 'w W .... rii w "E '" .... <j) ro .... .-; 'n ~ ~ OJ p., ~ W :J ~ 12 e eM C QJ~ fI) ,2 >0 :J :: ..;" ,~~ u li! i?:", p., ~ :7:. ~ 0 Q - ::: ~ c. w"_ N OJ ~ .0 ern ~ ." ffi - CL. 0 ::J~r-:- ~~ [;j ffi "0 u 8i:5 E-< :.:..0: . - '" 0 0 0 C iii W ~'t1' :...8 ,.J H H H CIl e ..,.e", ~ W W E-< 0 .~r:: 00 <;:; .~ >-< .. 'Vi '-' ti Vl .t:~& ~.... u 0 0 OJ Q) @~ fI) fI) 0.. >,- o Q) r' >< CIl e -'Vi "'0 , , 0 ~a. ,.,'- ~~ ~ ~ '/ t::~ wEE :.r. <( l1U ffi ..,. 5 C]\ :J ~ e:i ::J F:u u 8 . Ul ~ 0 ;>:~ 0;>: 0 '" >-<0 ZH ., fll 0 . J \ " " , J " , , I " J.. I I ..~ , 'l ."" JOSEPH r. SCHNEIDER, Pluintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACflON - LAW NO. 95-797 CIVIL TERM v. SANDRA N. SCHNEIDER. Defeudnnt IN CUSTODY AFFIDA VIT OF SERVICI~ BY MAIL PURSUANT TO I'll, R,C,P. 1920.4(n)(I)(1i) COMMONWEALTH or PENNSYLVANIA : SS. COUNTY or CUMBERLAND I, JUnles J. Kuyer, Esquire, beiug duly sworn uccording to law, deposes uud says that he is the 1I1l0mey for plaintiff, JOSEPH r, SCHNEIDER, uud thut he did serve u lmc und correct eopy of the Order and Pctitiou for Custody that wus filed in lhc abovc lIlaller, by U.S. Muil, postagc prepaid, certificd with restricted delivery, relnm receipt reqnested, unto lhc Defcndant, SANDRA N, SCHNEIDER, on M:IY 30. 1997, TIle receipt fonn is alluched hereto us Exhibit "/\". Nolallal Sui Deanna R. Bankon. NoI4IY Public Call1.lo Boro, Cumbo~and' CounlY My Commlnlan ExpIre. Sept. 25, IO!9 mil<<, pennsy lion at Na~ ;1.1 ,'"" .' ... . '.I .CampI'"II;" 1 encVor z for 1dcItIonIII1IMcea. 11 lCompI..1lImI3,... Ind 4b. liP"'" YOW rwne and add,... on the ""'1"1'01 this bm 10 INII we tan NtLm ItlII _to_ oAlll"Il 1hIo fonn 10 tho Ironl of tho rnollploco. 01 on tho bac*" op'co _ not ""';1. t! .Wrlt,.RItum R<<:eIpI ReqlJHlld" on the malplece btIow tr".rtldl runblr. ti -The A"\In R"*pl Yri. Ihow 10 whom 1M IltIdI WI' dll/vnd.nd IhI dAti Ii _ad. 13. At1lcl. Addr...ed to: Sandra N. Schneider 2207 Steve Roberts Spec Zolfo Springs, FL 33890 ,"'; [~~: I olao wish to receive tho following aoNtce. (lor an .xlnI ,..): 1. CI Addr.....'. Add.... ~ 2. ro R..lrlcled D.llvery j Consult poatrnoat.r lor I... I 4.. Mel. Numb.r ~ P 492 355 865 i 4b. S.rvlc. Typ. D R.glst.red ~ Cer1lfted D Elcpr... Moll CI In.ured f D R.tum RocoIpt Jor ....rd1and1ll CI COD 1. Dala of D.llv.ry ~ l-{_ '?b-q I B. Addr....... Add,... (Only /I roqussted I and I.. ,. psId) ~ Domesl c Rslum Race pI " EXlIIBIT "A" x.z ~ ,.., i~ I;', i ., ltJ\ l ), n:l., .i \ ' (.~.' ~. ., c::,; lI' " __I, ll_" , ~h i l' ,. , l.._' f.... ~ '.) _,.."J ---' ...."'" ,..~ JOSEPH F. SCHNEIDER, IN THE COURT OF COMMON PLEAS OF plaintiff CUNBERLAND COUNTY, PENNSYLVANIA vs. NO. 95-797 CIVIL TERM . . SANDRA N. SCHNEIDER, . CIVIL ACTION - LAN . Defendant . IN CUSTODY . ORDER OF CXXJRT AND NCM, this 18~ day of upon consideration of the attached custody ordered and directed as follows: 1997, it is 1. Legal counsel for each party shall file with the Court and opposing counsel a Memorandum addressing the jurisdictional issue which is raised in this case. These Memoranda shall focus upon whether Cwrberland COunty should exercise jurisdiction and whether it is the more convenient forlJll for litigation of this custody case. These Memoranda shall be filed with the Court within fifteen (15) days of receipt by counsel of this Order. 2. upon receipt of the foregoing Memoranda, the Court will proceed with resolving the jurisdictional issue raised in this case pursuant to the Uniform Child Custody Jurisdiction Act, 23 Pa. C.S.A. Section 5341 et seq. .. -, BY THE COUR " . /. , , ' / cc: James J. Kayer, Esquire - Counsel for Father Q.M~"" f'.taJtJ. &/riJ/l'7. Robert Meade, Esquire - Counsel for Mother - '\J ..d.~ 7.3 1 I \ I \ FilED-OFACF. OF il-:;: prWI'()~!OTARY CJ7r.IJG I 8 Mill: 20 CUI'",." "" '....!II~. ry.':;;~.-, J "\t: \. \..'l.. 'II r l-'f:t\i'JSI'L\i',;';',\ ........ '""I t'"""\ JOSEPH F. SCHNEIDER, IN 'fHE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA . . vs. NO. 95-797 CIVIL TERM SANDRA N. SCHNEIDER, . CIVIL ACTION - LAW . Defendant . IN CUS'l'ODY . PRIOR JUDGE: Edgar B. Bayley CUS'l'OOY Cl:'NCILIATlOO smMARY REPCRT IN ACCORDANCE WITH cnmERLAND COONl'Y RULE OF CIVIL PROCEOORE 1915.3-6, the undersigned Custody Conciliator submits the following report: 1. The pertinent information concerning the Children who are the subjects of this litigation is as follows: IWIE DATE OF BIRTH alRRENrLY IN CUS'l'OOY OF Noel N. Schneider Joseph F. Schneider Dominique Naomi Rose Schneider May 3, 1991 January 26, 1993 March 25, 1994 Defendant/Mother Defendant/Mother Defendant/Mother .2. An initial Conciliation Conference was held in this matter on March 9, 1995 on the Father's Complaint for Custody. At that time, the Mother lived in Florida and participated in the Conference by telephone at her attorney's office in Florida. The Mother challenged jurisdiction, various facts were agreed to by Stipulation during the Conference and an Order was ultimately entered by the Court on March 16, 1995 requiring the parties to file briefs on the jurisdictional issue. Subsequently, the Father's cOUlisel, James J. Kayer, advised the Court that the parties had reconciled and the Court entered a second Order on April 10, 1995 vacating the prior Order requiring the filing of briefs, reserving the right in the Mother to oppose jurisdiction and requiring the parties to notify each other and submit briefs to the Court in the event the case was not settled. The Father filed a second Petition for CUstody on June 3, 1997 and a Conciliation Conference was held thereon on August 7, 1997 with the following individuals in attendance: The Father, Joseph F. Schneider, with his counsel, James J. Kayer, Esquire. The Mother, Sandra N. Schneider, currently resides in Florida and participated in the Conference by telephone at the office of her counsel, Robert Meade, Esquire in Wauchula, Florida. 3. The ~Iother again has raised a challenge to jurisdiction in this case although the stipulated facts have changed somewhat over the past two (2) years since this matter was initially in conference. The parties agreed at the conciliation Conference to stipulate to the facts which are recited below and to submit those facts to the Cumberland County Court for ;u -, r\ the Court's disposition of the issue of whether Cumberland County has jurisdiction ovel:' this case and, if so, whethel:' Cumbedand County should exercise jurisdiction. The parties agree to the following facts: A. The pal:'ents, Joseph F. Schneidel:' and Sandra N. Schneidel:' were mal:'l:'ied on Septembel:' 1, 1990 in Zolfo Springs, Flol:'ida. B. The padies' fil:'st Child, Noel N. Schneidel:' was born in Acadia, Florida. Joseph and Dominique Schneidel:' were born in Hel:'shey, Pennsylvania. C. Prior to marriage, the Mothel:' lived in Zolfo Springs, Florida and the Father resided in Acadia, Flodda. The parties sepal:'ated in Octobel:' 1994 and the Mothel:' will be initiating divol:'ce proceedings in Florida in the neal:' future. D. This CoUl:'t has entered priol:' Orders in this mattel:' on March 16, 1995 requidng the filing of Memol:'anda on the jUl:'isdictional issue and on April 10, 1995 vacating the pl:'iol:' Ordel:'. E. The Children resided in the following states dudng the time pedods specified below: June 1992-octobel:' 1994 Octobel:' 1994 - March 1995 April 1995 - mid-June 1996 mid-June 1996 and July 1996 August 1996 - mid-octobel:' 1996 - mid-Qctober 1996 - Present Pennsylvania Flodda Pennsylvania Flodda Al:'kansas Flodda F. The Mother and the Father l:'esided in Al:'kansas fl:'om Octobel:' 1996 through Decembcl:' 1996 when they moved to the residence of the maternal grandmothel:' in Flodda until the pal:'ties sepal:'ated in January 1997. The Children l:'esided with the matel:'nal grandmother while the pal:'ents Wel:'e in Arkansas dUl:'ing the end of Octobel:' and November 1996. G. The Father moved to Pennsylvania from Flol:'ida in June of 1997 and cUl:'rently l:'esides in Cumbel:'land County. H. The Father is employed at Oak Frequency Contl:'ol thl:'ough the l1anpower Temporary Employment Service and plans to begin pez:manent full-time employment at the same company within thil:'ty (30) days of the date of the Confel:'ence. I. The Father intends to remain in Pennsylvania. J. The Mother's counsel prepal:'ed a Divorce Complaint (including l:'equest for custody) but has not yet filed an action in the Flodda Court. K. The Mother is employed full-time as a clerk at the Circle K Convenient Store near Zolfo Springs, Florida. The parties )5 , ,I; , , .'''~~ ~~....t; . ".., .', ...:. ,_, . . ..........__~,..~/!I..U'J:,.. .... . . '., ~ . ~, <, '. ~ I I . . "*"'" . " .. , "., ., ,,' . . -... ('\ oldest Child, Noel, is enrolled in first grade in Florida and the other two Children, Joseph and Dominique, ages 4 and 3 respectively, are expected to be enrolled in pre-kindergarten classes wi thing two weeks of the date of the Conference. L. The Children's paternal grandparents and other relatives on the Father's side of the family reside in Pennsylvania. The maternal grandparents and other relatives on the Mother's side of the family reside in Florida. 4. For purposes of resolving the jurisdictional issue, the Conciliator recommends an Order in the form as attached. 5. In the event Cumberland County accepts juriSdiction, the Conciliator recommeds that the case be referred back to the Conciliator for a telephone conference call Conciliation with legal counsel for the parties, at which time the issues on the merits could be framed for purposes of scheduling this case for Hearing. 1fu("u.oI- J;; /7' '17 IJUVJL--J-L1t.c~ c~/ Date O' Dawn S. Sunday, Esquire/ Custody Conciliator :<./., '.. .. , [)~ ;g~~ ~ ;h~1 .... .... '" '" .... m ~~ =f.a ... ~ OM n ~ t.o ,.... .... 'lJ 1! 'il l.1 Jj- ffi o~ ~ lii :::: ' 0( ~ ... S ~ 5 Iii.... 'It Iii,;; .5 ": alil . !8 tool ' . .'l !i [)~ ~ ~ S~ Jill ! .. ! \ S' .. '@ II - c 0._ ~ ln~~ ~~ :!l Jj ~" ::"~OI~ ~~5 . . SPoil .. "'_ r.. z .. ~ i 8 ~~~ ~ " w ~ .. . . o. .<<,~ . ,---~ ". ",., ~c- ..'.' ..r" r'l. , , 11, ,. l.... "rlrr.I~... :",.''I!,r ....;.<4 . .'~ . ',,' , ' 'i ,.-..~....~h i,' . ,.~'li"'." . ,........'...f' ..~.". '. i. ~."' . 00 , . ~~- . -~_.......-'<.._-.,.-.-_..&T..o.-__ ;. .~. ___ .'.-...- ., .' r" ,........, JOSEPH F, SCHNEIDER, PLAINTIFF IN THE COURT OF'COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V, SANDRA N. SCHNEIDER, DEFENDANT 95-0797 CIVIL TERM IN RE: CUSTODY JURISDICTION BEFORE BAYLEY. J. ORDER OF COURT AND NOW, this 10 day of September, 1997, this court declines jurisdiction In the within custody case. 7/ By the Court" . ., James J, Kayer, Esquire For the Father Robert Meade, Jr., Esquire P,O. Box 1284 Wauchula, FL 33873 For the Mother _ 1'....I~rr"L~(..~( '1/11/'1'1. ~\J .:!J.i< :saa ;.1 c :;.L~:r).c;ri::",,: r ,."'1' 1/;\1 tq ~!7~1 ,. II' Ir. t,i. . :: , \"". " ;" ., ~ ,.-..,.... . t'""'I r--, JOSEPH F, SCHNEIDER, PLAINTIFF IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V, SANDRA N, SCHNEIDER, DEFENDANT 95-0797 CIVIL TERM IN RE: CUSTODY JURISDICTION BEFORE BAYLEY, J. OPINION AND ORDER OF COURT BAYLEY, J., September 10,1997:-- Plaintiff, Joseph F. Schneider, and delendant, Sandra N. Schneider, are the parents of Noel Schneider, age 6, born May 3, 1991, Joseph Schneider, age 4, born January 26, 1993, and Dominique Schneider, age 3, born March 25, 1994, On June 3, 1997, the father filed a petition for custody of the three children.' The mother challenged jurisdiction, The facts on the jurisdictional Issue as stipulated by the parties are as follows. A. The parents, Joseph F. Schneider and Sandra N. Schneider were married on September 1, 1990, In Zollo Springs, Florida. B, The parties' first child, Noel N. Schneider, was born In Acadia, Florida. Joseph and Dominique Schneider were born In Hershey, Pennsylvania. C, Prior to marriage, the Mother lived in Zollo Springs, Florida, and the Father resided In Acadia, Florida. The parties separated In October 1994, and the Mother will be initiating divorce proceedings In Florida In the near future. D. This court has entered prior orders In this matter on March 16, 1995, 1. The petition Is flied at a prior 1995 number, ),9 r"""'\ . r-\ 95-0797 CIVIL TERM requiring the filing of Memoranda on the jurisdictional Issue and on April 10, 1995, vacating the prior order.2 E, The children resided In the following states during these dates: June 1992 - October 1994 October 1994 - March 1995 April 1995 . mld.June 1996 mld.June 1996 and July 1996 August 1996 - mid-October 1996 mid-October 1996 - Present Pennsylvania Florida Pennsylvania Florida Arkansas Florida F, The Mother and the Father resided In Arkansas from October 1996 through December 1996 when they moved to the residence of the maternal grandmother In Florida until they separated In January 1997, The children resided with the maternal grandmother while the parents were In Arkansas during the end of October and November 1996, G, The Father moved to Pennsylvania from Florida In June of 1997, and currently resides In Cumberland County, H, The Father Is employed at Oalt Frequency Control through the Manpower Temporary Employment Service and plans to begin permanent full-time employment at the same company, I, The Father Intends to remain In Pennsylvania. J, The Mother's counsel prepared a Divorce Complaint (Including request for custody) but has not yet filed an action In a Florida court. K. The Mother Is employed full-time as a clerk at the Circle K Convenient Store near Zolfo Springs, Florida. The parties' oldest child, Noel, Is enrolled In first grade In Florida, and Joseph and Dominique, ages 4 and 3 respectlvsly, are expected to be enrolled In pre-kindergarten classes. 2, The father had Instituted a custody action In this court on February 13, 1995. The mother challenged jurisdiction. No orders on the merits of the jurisdictional Issue or the custody dispute were entered because the parents reconciled. -2- 30 .-..., -r- 95.0797 CIVIL TERM L. The children's paternal grandparents and other relatives on the Father's side of the family reside In Pennsylvania. The maternal grandparents and other relatives on the Mother's side of the family reside In Florida. The Uniform Child Custody Jurisdiction Act at 23 Pa.C.S. Section 5341 ~ ~., sets forth various bases for jurisdlctlon.3 Section 5344 provides: (a) General rule.--A court of this Commonwealth which Is competent to decide child custody matters has Jurisdiction to make a child custody determination by Initial or modification decree if: (1) this Commonwealth: (I) Is the home state of the child at the time of commencement of the proceeding; or (II) had been the home state of the child within six months before the commencement of the proceeding and the child Is absent from the Commonwealth because of his removal or retention by a person claiming his custody or for other reasons, and a parent or person acting as parent continues to live In this Commonwealth; (2) It Is In the best Interest of the child that a court of this Commonwealth assume Jurisdiction because: (I) the child and his parents, or the child and at least one contestant, have a significant connection wIth thIs Commonwealth; and (II) there Is available In this Commonwealth substantial evidence concerning the present and future care, protection, training and personal relationships of the child; (3) the child Is physically present In this Commonwealth, and: (I) the child has been abandoned; or (II) It Is necessary In an emergency to protect the child because he has been subjected to or threatened with mistreatment or abuse or Is otherwise neglected or dependent; 4(1) It appears that no other state would have jurisdiction under prerequisites substantially in accordance with paragraph (1), (2) or (3), or another state has declined to 3. In Florida, the UCCJA Is at West's F.S.A. !i!i 61.1302 to 61,1348, -3- 31 :-'\ ,-"""', 95-0797 CIVIL TERM exercise jurisdiction on the ground that this Commonwealth Is the more appropriate forum to determine the custody of the child; and (II) It Is in the best Interest of the child that the court assume Jurisdiction; or (5) the child weifare agencies of the counties wherein the contestants for the child live, have made an Investigation of the home of the person to whom custody Is awarded and have found it to be satisfactory for the welfare of the child. In Boudwln v Boudwln, 419 Pa. Super. 570 (1992), the Superior Court of Pennsylvania stated: It Is clear from the language of Section 5344 that UCCJA contemplates situations of concurrent jurisdiction In more than one state. For example, a child may have a 'significant connection' to a state other than his 'home state' where. . . the parents live In different states, there has been a shared custody arrangement, the child visits his grandparents, attends schools, and is treated by doctors in two different states, The bases for Jurisdiction outlined In the statute are alternatives, and the fact that one state Is the child's 'home state' does not automatically confer Jurisdiction upon that state. See e,g" Merman v. Merman, 412 Pa.Super, 247, 603 A.2d 201 (1992); Tettls v, Boyum, 317 Pa.Super. 8, 463 A.2d 1056 (1983); Hattoum v. Hattoum, 295 Pa.Super. 169, 441 A.2d 403 (1982). We have held, however, that where concurrent Jurisdiction exists, the home state Is the preferable forum for disposition of the child custody Issue. Warman v. Warman, 294 Pa.Super. 285, 439 A.2d 1203 (1982); JoseJlt, supra. As a practical matter, and absent any extenuating circumstances, the child's home state usually Is the one with which he or she has the most 'significant connection.' Cf. Tettls, supra (where children had lived for over two years with father in Texas, but father was moving to California, children's 'substantial contacts' with mother's home In Pennsylvania were more compelling for jurisdiction decision than home state Inquiry), (Emphasis added.) Section 5343 of the UCCJA defines "home state" as: The state In which the child immediately preceding the time Involved lived with his parents, a parent or a person acting as parent, or In an Institution, for at least six consecutive months, and, In the case of a child -4. ,32 ", t'"i 95-0797 CIVIL TERM less than six months old, the state In which the child lived from birth with any of the persons mentioned. Periods of temporary absence of any of the named persons are counted as part of the six month or other period. Initially, the father maintains that we should accept jurisdiction based upon his first complaint for custody that was filed in this court on February 13, 1995. That position Is without merit because the complaint was never litigated to a court decision as the parties subsequently reconciled and moved out of the Commonwealth. Boudwln v. Boudwln, supra. Even though the children have not lived in Pennsylvania since mld.June 1996, the father maintains that Pennsylvania Is still their home state pursuant to Section 5343 of the UCCJA because It Is the last state they resided In for a continuous period of six months before the date he filed this custody complaint on June 3, 1997. That argument Is based on the fact that he and the mother had not ieft Arkansas for the state of Florida until the end of December, 1996 when they moved Into the residence of the maternal grandmother In Florida. The fact remains, however, that the children have continuously resided In the home of their maternal grandparents in the state of Florida since mid-October 1996 which is In excess of six continuous months prior to the father filing the custody complaint in this case on June 3, 1997. Therefore, the home state of the children Is Florida. .5- The father maintains that this court should still accept jurisdiction because It Is In the best Interest of the children, the children and the parents have a significant connection with this Commonwealth, and there Is available In this Commonwealth 33 t'" ,... 95-0797 CIVIL TERM substantial evidence concerning the present or future care, protection, training and personal relationships of the children, 23 Pa.C.S. Section 5344(2). See, Moffitt v. Moffitt, 356 Pa. Super, 142 (1986). The parents lived with their children In Pennsylvania from June, 1992 until October, 1994. After residing In Florida from October, 1994 until March, 1995, the children again lived with their parents In Pennsylvania from April, 1995 until mld.June, 1996, Thereafter, the children have lived In Florida except for the period of time they lived In Arkansas from August, 1996 until mid-October, 1996, The relatives of the mother all live In Florida, and the relatives of the father allllvs In Pennsylvania. The children have just as many contacts In Florida as In Pennsylvania. Significantly, however, Noel, age 6, has started school In Florida, and all of the children have lived for extended periods of time In the home of their maternal grandparents, this last period now being for almost a year, It Is the father-who moved with the mother out of Pennsylvania where she and the children have not lived for over a year. On these facts, we believe that the home state Is the most convenient and preferable forum for this dispute for child custody. It would be Inconvenient for the mother to have to produce In a Pennsylvania court the evidence as to the most recent significant aspects of the lives of the children. Section 5348(a) of the UCCJA provides: A court which has jurisdiction under this subchapter to make an Initial or modification decree may decline to exercise Its jurisdiction any time before making a decree If It finds that It Is an Inconvenient forum to make a custody determination under the circumstances of the case In that a court of another state is a more appropriate forum. .6- 3'/ ,-., \ .--.. . , 95-0797 CIVIL TERM The father can Inltlats a proceeding In the state of Florida If the mother has not. Accordingly, the following order Is entered. ORDER OF COURT AND NOW, this lO day of September, 1997, this court declines Jurisdiction In the within custody case. James J, Kayer, Esquire For the Father ./ Robert Meade, Jr., Esquire P,O. Box 1284 Wauchula, FL 33873 For the Mother :saa -7- 35 .. , I . , ~, . "\~''l ; . ,- ' , ,',"~ ,'. "'--:r;,-:---:'",--:~ ..,.., . ' ,l ~-}:.., , .'. -- ,...-.... ~.....,.., " .'. l~ ... . " , . -' Ql :J eM C a ~- == "" <1: ~ o C! >or- L. 0 1:: aJ e- Jl ,!!l gj 8 ,- ~ Ol "C_~2:~ C '" W >oM cug~:g~ QlL.'~ . Ql F:' Q.I .t: Q. - >>- 0 lli~ m e ...J Vi ~ D. >01: <1: a; '" .aU ::J '";, .-;' .' ~, , ~ } r n ,"') tl '-' ..I ~,I ,\ tl: ') " "'. ) :', \ " '. .,] :_J I " , r J r. l:. " 'J ) ("'-.:. --1 ' ' ,I., (', " ,Ill ( " I '~.~, I)' , , , , ," .;' !. .' a'- _'~=I~' ~....\ '/".' .. ' -. ~ ~, I " , ~.., .... \ ,', ,~,,'-' 1 / " "'.' . ~ , ..' I""" .. (~......I...~)-~.. , ' ~ .\' , ' ", r )' --,"'~..\i::,'" .,...... '. , ' ' , I .,' ... ' - -, . ' ., , ..~ . :', . . ' r ,'""'" n ...--' v, IN THE COURT or COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION. LAW NO. 95.797 CIVIL TERM JOSEPH F. SCHNEIDER, Plaillllff SANDRA N, SCHNEIDER, Defendanl IN CUSTODY NOTICE OF APPEAL To the Clerk of the Trial Court: NOlice is hereby given thai Plaintiff, Joseph r. Schneider, hereby appeals to the Superior Court of Pennsylvllnia from the Order enlered in this mutter on the 10th day of September, 1997. TIlis Order hils been entered in the docket us evidenced by the lIttllched copy of the docket entry. Respectfully submitted. Jm es J. I< yer squire Kll er IIn~ ro 1\ ~ 'rty 4s t 4 '1St Liberty A venne Carlisle, PA 17013 (717) 243-7922 Attomey 1.0, # 50838 3/" PYS5l0 1995-0079'1 cumbe~1.and County prothonotarY's~fice page . ~ivil Case Inguiry SCHNEIDER JOSE..l F (VS) SCHNEIDER SANDRA f'l 1 '-' Reference No..: Filed....,...: 2/14/1995 Case Type.....: COMPLAINT - CUSTODY Time..l.,....: 11:05 Judgment, . . . . . : ,00 Execut on Date 0/00/0000 Judge Assigned: BAYLEY EDGAR B Sat/Dis/Gntd.. 0/00/0000 Jury Trial.... Higher Court 1 Hiaher Court 2 .......................................................~........................ General Index Attorney Info SCHNEIDER JOSEPH F PLAINTIFF KAYER JAMES J 1391 GRANDVIEW COURT CARLISLE PA 17013 SCHNEIDER SANDRA N DEFENDANT ROUTE 2 BOX 51 ZOLFO SPRINGS FL 33890 ............*.....*........*.....****...**..******.***.*.**..**..*..*..*..**.*.* . Date Entries * **.*..........*....*..*..***..*..**.***.*.*.*...*..*.*........*.....*........... COMPLAINT - CUSTODY ORDER OF COURT BY DAWN S SUNDAY ESQ - CUSTODY CONCILIATOR COPIES MAILED 2/17/95 CUSTODY CONCILIATION SUMMARY REPORT AND ORDER OF COURT BY JUDGE EDGAR B BAYLEY - COPIES MAILED 3/17/95 ORDER OF COURT 9RDER OF 3/16/95 IS VACATED BY JUDGE EDGAR B BAYLEY COPIES MAILED 4 10/95 PETITION FOR CUSTODY ORDER OF COURT - DATED 5/30/97 - IN RE PETITION FOR CUSTODY - PREHEARING CUSTODY CONFERENCE 7/1/97 11 AM @ 39 W MAIN ST MECH - BY DAWN S SUNDAY ESQ CUSTODY CONCILIATOR - NOTICE AND COPIES MAILED 6/3/97 AFFIDAVIT OF SERVICE BY MAIL CUSTODY CONCILIATION CONFERENCE SUMMARY REPORT AND ORDER OF COURT - DATED 8/18/97 - BY EDGAR B BAYLEY J - COPIES MAILED 8/18/97 OPINION AND ORDER OF COURT - DATED 9/10/97 - IN RE CUSTODY JURISDICTION - COURT DECLINES JURISDICTION - BY EDGAR B BAYLEY J- COPIES MAILED 9/1/97 ........*.......*.*......*.....*.....*..*...*....*.***.*.....................*.* . Escrow Information * . Fees & Debits Bea Bal Pvmts/Ad1 End Bal * .*...............**.**.*...*.***~.......**....*.~......*............*.....*..... 02/14/95 02/17/95 03/16/95 04/10/95 05/23/97 06/03/97 06/05/97 08/18/97 09/11/97 35.00 35.00 .00 .50 .50 .00 5.00 5.00 .00 5.00 5,00 .00 ------------------------ ------------ 45.50 45.50 .00 ..........*.........*..*.......*....***......**......*..............*........... . End of Case Information · .*......*...*.*.*.*.*...*..***.*...**..*.....**.**.**..*...*..*.......*.*.*....* PETITION TAX ON PETITION SETTLEMENT JCP FEE 3'1 ........ r\ CEnTIFICATI<: OF SEUVICE I hereby certify lhut u lme copy of the foregoiug Notice of Appeul wus served on Defendunt's Counsel, by First cluss nmit, postllge prepaid, by forwurding u trne und correct copy unto: The Honoruble Edllur U. Uuyley Cumherlund County Courthouse 1 Courthouse Squnre Curlisle, PA 17013 AND Uobert Mende, ES1lulre PO Uox 1284 Wuuehuln, FL 33873 AND Court Adminlstrntor's Office 4th Floor Cumberland County Courthouse 1 Courthouse Squnre Cnrlisle, PA 17013 AND Pam Sbeaffer, Court Ueporter 4th Floor Cumherland County Courthouse 1 Courthouse Slluare Curlisle, PA 17013 Dated: October 2. 1997 3'i1 f""'\ . - " JOSEPH F. SCHNEIDER, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACfION - LAW NO. 95-797 CIVIL TERM v. SANDRA N, SCHNEIDER, Defendant IN CUSTODY PLAINTIFF'S LEGAL MEMORANDUM SECTION I. BRIEF FACTUAL HISTORY TIle parties in this uction are married und have three (3) children, TIle parties' oldest child, Noel N. Schneider was born Muy 3, 1991 in Acadia, Florida. TIle parties' two younger children, Joseph 11, Schneider, Jr., born January 26, 1993 and Dominique Nuomi Rose Schneider, born March 25, 1994, were born in Hershey, Pennsylvunia. TIle parties sepamted in January of 1997. As specified in the conciliator's summary report. these parties have lived in a number of locations over the course of the children's lives. . fJ'hey have had prior maritul difficulties in which significant periods of sepamtion have occurred. Over the preceding five (5) years, the children have lived in Arkansas for a period of upproximately four (4) mOlllhs, in Florida for a period of approximately fourteen (14) months, including nearly six (6) months prior to the filing of the father's most recent petition for custody, and in Pennsylvunia for a period of three (3) years and eight (8) lIIonths. The custody conciliator attempted to summarize the periods of changes in custody and has included this summary in Section E of her report. Although the conciliator indicates that the parties agree to the facts as specified in her report, the tiuher continues to ussert that the children did not move from Arkllnsas 3? . f""'i to Florida with their parcnls until Dcccmbcr, 1996, Futhcr is cmploycd on a fulltimc basis in I>cuusylvunia, MOlhcr is ulso cmploycd on u full lime busis in Floridu. Each purcullivcs with his or hcr rcspcctivc purcnts. Additionully, both thc futhcr und mothcr havc anumbcr of olhcr family Illcmbcrs who Iivc in Pcnnsylvunluand Floridu rcspcctively. The eldcst child, Nocl, is cnrollcd to comlllcncc first gmdc in Floridu und the yonngcr childrcn urc of prcschool ugc and will bc ullcnding prcschool progmms. Nocl's prior ycar of school wus dividcd bctwccn Arkunsas and Florida. TIIC childrcn urc currcntly in Floridu with thcir mothcr. II is thc father's posilionthat jurisdiclion is uppropriute in Pennsylvuniu under the Uniform Child Custody Jurisdictiou Act. I-!.~~u~;~~~,is .~~!"!!pOIUi!.~JaSLl,I!t!Ulli .9.~,!I~.e,~9J~,pLU~e....~!~~...2:2Iis pe.W.i?!l.~;..:~:~.?~!y,in .I?~S.:..!!!~ children ~~:~~v.~;1.J!!!.~!II!~y'lv\ll,j\tfQr.ll..J;Ql\liIJ.\lJllI.li.l?~lm!.E.f ..... six (6) months dumlion. Additionully, with rcgard 10 the tiling of his second custody pctition in June .,..-,,~._~,....... of 1997, he uguin usscrts that the children hud not Iivcd in Florida for a period of six (6) months und thut prior to thcir relocation to Floridu, thcy hud lived in ArkllllSlls for a period of less thun six (6) months. The lust locution where the children hud spentu significunt period of time in excess of six (6) mouths, was the Commonwealth of Pennsylvuniu, specificully, Cumberlund County, from April, 1995 until June of 1996. SECTION II. PROCEDURAL HISTORY - URIEF FACTUAL HISTORY Father initiully filed u pelltion for custody with thc Cumberlund County Court of COllllllon Pleas on Feblllury 13, 1995, As u rcsult of that pctition, u custody conciliution conferencc wus schcduled bcfore Duwn Sunday. 11U11 confcrence occnrrcd on Murch 9, 1995. As thc purtics could not rcuch un 2 .3/ " , " receipt of the order. SECTION III. ARGUMENT A, PENNSYLVANIA IS THE CHILDREN'S HOME STATE In cuses snch us this one where more thun one stule muy very well huvc Ihe ubility to ucccpt jurisdiction inu custody cuse, the Unifonll Child Custody Jurisdiction Act (hereinufler referred to us the "UCCJA"), is to be upplied by the court. Thut uct, locuted ut 23 Pu. C.S, Section 5341 ct. seq., estublishes Ihe fuctors to be considered by I'ennsylvuniu Court in the detcnllinution of whether jurisdiction is to bc uccepted or declined by u court within the Conllllonweulth. Section 5344 of the Acl stutcs Ihut the geneml mle us it pertuins to jurisdiction is thul u "court of this Conullouweulth which is compelent to dccide child custody mutters, hus jurisdiclion to muke u child custody dctenllinution by initiul or modificution decree if: (I) this Commonwcalth: (i) is the home state of the child ut the time of commcucement of the proceeding; or (Ii) had been the homc state of the child within six (6) mouths befor': commencement of the procceding und the child is ubsent from this Commonweulth bccuuse of his removul or rctention by u person claiming his custody or for other reasons, and u parcnt or person acting us purenl continues to live in this Commonwcullh; (2) it is in the best intereslof the child that u court of this Conllllonwealth ussume jurisdiction becuuse: (I) the child and his parcnts, or the child and ul leasl one contestant, have a significulll conncction with this Commonwealth; and (Ii) there is avuilable in this Commonwealth, subsulllllul evidence conceming Ihe prescnt or futnre cure, protection, Imining und personal relutionships of the child". Section 5344ulso has provisions which would confinll custody jurisdiction in this Connllonwealth if a child has been abundoned or abused, however, these issues lITe not preselll in thc instant case. 4 '10 "", r, It is thc father's contcntionthat whilc it is difficult to dctcnninc a homc statc for thc childrcu duc to thc frcqucut rclocations tllllt this family has had over thc coursc of thc childrcn's ilves, that a strict iutcrprctation of Scction 5344 (a)( I )(ii) confinns that Pcnnsylvania is thc homc stutc or thcsc childrcn. In dcfining thc homc statc, thc court is to cxaminc whcn thc initial procccding commcnccd with rcgard to custody and to cxaminc thc living arrangcmcllls or thc childrcn at thc timc or filing or thc original procccding in thc pcriod of timc six (6) months dircctly prcccding that filing. In dcciding what constitutcs thc first "custody procccding".thc Superior Court in Boudwin v. Roudwin, 615 A.2d 786, 419 Pa. Supcr. 570 (1992), notcd that thc UCCJA dcfincd custody proceeding broadly, to includc "procccdings in which a custody detcnllination is onc of scvcml issucs such as an action in divorcc or separution", Boudwin, 612 A.2d at 789. In that casc, the father's divorce petition includcd a count for child '.:ustody, and this divorcc pctition was tilcd prior to the mother's subsequcnt filing of a custody pctition in Virginia. The Supcrior Court in Boudwin, notcd that no activc or Iivc custody procccding occurrcd in Pcnnsylvania prior to thc mothcr filing hcr action in Virginia and declincd jurisdiction un tlmt basis. lu thc casc at bar, it is father's position thm whcthcr thc court look to the timing of his first pctition tiled in 1995 or his sccond pctition filcd in June of 1997, that Pcnnsylvania should bc dccmcd thc homc statc, At no time up to and including thc filing of these jurisdictional briefs, has thc mother cvcr comlllcnccd any action for custody, whcthcr within thc Pcnnsylvania Courts or outsidc of thcm. Furthcnnorc, at thc timc thm father filcd his custody pctition in 1995, the childrcn had livcd in Pcnnsylvuniu for a pcriod of two (2) ycars und fonr (4) months prior to thcir rclocation in Florida which hud occurrcd for upproxinmtc\y thrcc (3) months prior to his filing his 1995 pctition. Similarly, in cxamining thc pcriod of timc immcdiatcly prior to fmher's Junc 3, 1997 filing of his sccond pctitlon, onc 5 '1/ ''\ r. , . notes Ihut the children hud lived In Floridu since late Decelllber, 19%. They hadnol been in Floridu for u period of six (6) months upon the dute of his ming of tlmt petition, Prior to their reloculion in Floridu, the children had lived in Arkllnsas. 'J1le parties both ugree that Arkllnsus c1eurly docs not huve jurisdicliou in this case us Ihe children's resideuce iUlhat stute lusted for u period significantly less than the required six (6) monlhs. Prior to their relocntionto Arkunslls, the children hlld lived continnously with mother and futher in Pennsylvania from April, 1995 (due to Ihe parties' reconciliation which occnrred innnediutc1y nfter tillher med his iuitiul custody petition) until Angust, 1996, Section 5344 (b) of the UCCJA confinns thut physlcnl presence of the children nnd one of the contestullls is neither sufficient nor required in order for the Conllnonwealth to relnin jurisdiction. TIle fuct thut the futher is living in Pennsylvuniu. und continnes to intend to reside in Pennsylvaniu upon his resnlllption of custody of the children. is sufficient for the pnrposes of delennining whether Pennsylvuniu is indeed Ihe home state of the children. B. CHILDREN AND FATHER HAVE "SIGNIFICANT CONTACTS" WITH PENNSYLV ANIA Altenmtivc1y, even if Pennsylvania is detennined to not be the home stale of the children, the UCCJA provides that u conrt of this Conunonwealth hus jurisdiction 10 muke a child cuslody delenninutiou if "it is iu the best interest of the child tlmt u court of this Connnonweallh ussullle jurisdiction because: (I) the child and his purents, or the child nnd at lellst one conlestulll, hnve u signilicant connection with this Connnonwealth; nnd (Ii) there is uVlliluble in this Comlllonweullh, snbstullllul evidence concenting the present or fnture Cllre, protection, tmining und personal rclntionships of the child". 23 Pu. C.S. Section 5344 (2). (} '/') ..--"",' '. . ,.,' ,,", ,- .'.~'" . '-. '..-' T ~ ~'.....o:._____."_~.'!:TJ"';- ',_. I ~~~'. n\ "", , " The Superior Coun in u case that has rnany parullels to the instulll cuse, hus confirmed thut Pennsylvunia Courts cuu exercise jurisdictiou under the UCCJA based upon "significunt conUlcts" rather 'W_~',""".~......__....... than defining u child's home sUite. That case, Moflill v. Moflill, 514 A.2d 184, 356 Pa. Super. 142 -..-.................,.....-....." (1986), involves a divorce uud custody cuse iu which the Coun of Common Pleus, at the time the divorce actiou began, ordered that the mother would have custody of the parties' children. Over the course of the divorce, the father relocated to Floridu with his son, at the consent of the mother. 'nle triul conn noted that Florida, not Pennsylvania, wus the son's home state und this finding precluded the usslllnption of jurisdictiou on uny other ground. TIle Superior Counnoted thut the UCCJA contemplutes "significant contacts" jurisdiction even when the "home stute" is not the fonun state. Moflill, 514 A,2d lit 186. The Superior Coun further determined that due to the fuct thut the child's mother und sister lived in Pennsylvuniuund that the child himself hud spent the first severul yeurs of this life in Pennsylvuniu, thut the child hud significant connection with Pennsylvaniu. Other factors thut the conn cited were thut evidence r~gurding the "future cure, protection und rclutionships of the duughter, who hud remuined in Pennsylvaniu, would be relevunt in detennining the custody of the son". Moflill, 514 A.2d ut 187. The Coun also indicated that the exercise of "significunt contacts" jurisdiction substuntiully fun hers the policies underlying the UCCJA, those policies being the standardization of a system designed to ensure that custody disputes be heard iu the state whef/~ the child und his family huve the closest connection, to discouruge ubductions by purents without legul custody of their children. und to promote cooperution between states issuing custody uwards. See also Hulloum v. HUlloUlII, 441 A.2d 403, 295 Pa. Snper. 169 (1982). A case in which the Superior Coun declined jurisdiction on the basis of "significant contacts" is Bluck v, Bluck, 657 A.2d 964, 441 I'a. Super. 358 (1995). In thut cuse, the coun ruled thut even 7 1/3 i f:. ,"'- \ ,"'"' though the tilther IUlll resided In I'enusylvanln for two (2) yeurs uml his extended fmnlly resided within the Conuuonweulth, it was inappropriute tll detennine that the child had slgnlficunt contucts with I'ennsylvuniu as the child hud never resided within the Commonweulth, und in fuct, u foreign couutry was to be deemed the child's home stute. 11ms, even though a contestunt had significant contacts with the fonun state, the child did uot have such contacts and therefore it wus appropriute to decline jurisdiction. Contmry to the fucts in Bluck, the parties in the case ut bar ugree tlmt the children have spent the majority of their lives within the Couunonweulth of I'ennsylvunia. Two of the three chlldreu. in fuct, were bom iu Pennsylvaniu. Two of the children huve not uttended school iu any location und the eldest child has only ullended Kindergarten, und whut meager school records exist of the Kindergarten experience are split between two schools, one locuted in Arkansus und the other in Floridu. The children's most significantmedicul records are locuted in pennsylvunia. TIle futher has particular lIledicul concems with regard to his son, Joseph, Jr" as it uppears thut in addition to uppurentleuming difficulties tllUtthe child has demonstmted. he lIluy ulso be suf(~ring symptoms consistent with II condition known us Dennatomyositis. 11lis is u disorder which can be inherited geneticully and it is u disorder tllUt the father suffered from us a child. The proper diugnosis and treatment of this disorder is u source of contention between the parties und the father believes tlmt medical personnelthuttreated him in Hershey, Pennsylvunia should be consulted with regard to the child's symptoms und condition. while the mother has, to date, fulled to huve the child checked for this condition. Additionully, the futher, his purents, his siblings, present neighbors und friends, und his former co-workers ull have observed both parents' ubilities to properly cure for, protect. tmin und nurture the children mul can testify about their knowledge regarding these factors und the personal relationships 8 1V ,......, , , hetween the parents nnd the chlldrenns wellns Ihelr own personnl relntionships betweenthelllselves nnd the children ns well. '111e tillher recognizes thnt sh1lilnr snch conlncts exist in Floridn involving the "...-..-.---.....-- ---.....-.. ....,.. ........--""...- ,~_. .. ,"' " ._~ mother's tinnily, however, ns the 1!!S!t!\.CLhus,JlOI-lIvllilcd.herselLoLwlyJegal.uctionJnvo!ving cnslody -~.~---,.....'"'...,. ........-...-.......' '-">-"'~ ..~~- - -~. of Ihe children, the mere fuct that the children.lmve significllnt CO?IIlCIN';.vilh IInother'stllteishL~uffil:ie!1l I 1 ' r ." '/. ~ to decline jnrisdiclion in Pennsy,l.vallia" C . -....--..-.."",.--"... I \ Finally, it is the fnther's positlonlhat the patenlUl grandparents arc hetter snited to testify abonl Issnes involving cnstody of the childrenns they hnd beennfforded gunrdinnship powers over the children. Attnched to this memorandnm nre copies of two powen; of nttomey dnted October 28. 1993, in which the mother had provided Marie T. Morales and Sixto Morales, the patemal grandparents, with sufficient anthority to obtain Ilnd aUlhorize medical treatment of the children while the 1Il0ther was absent. Also atluched to this melllorandum Is a gnml of guardiunship from the mol her to the patenllll gnlndparents dated April 17. 1996, in which the mother appointed the palenml gnmdparents as the true and lawful gnardian of the minor children. Therefore, based uponlhe patenml gnmdparent's significant involvement in the lives of these three children, it is clear thallhe children have sufficienl "significant contacls" with Pennsylvania to merit the Connnonwealth retaining jurisdiclion of Ihis case. C. PENNSYLVANIA IS NOT AN INCONVENIENT FORUM Section 5348 of the UCCJA anthorizes a trial conrt to make a deten1lination whether accepting jurisdiclion would create a "inconvenient fonn1l" amI whelher il is in the Interest of Ihe child tlllllanother stule ussume jurisdiclion. The lilctors to be considered as specified in Section 5348 (c) arc whelher another stUle is or recelllly was the home shlle of the child, if another sUite has a closer connection with I} y:j' -"" r the child IInd his fllmlly or with the child nnd one or more of the contestnnts, if snbstantial evidence concerning the present or future Cllre, protection, truining lIud personal rellltionships of the child Is more ,,-.. I rellllily IIvailable iu another state, if the panies have IIgreed 011 another forum which is no less .,,",0"""_"'-"< _-___._.__~.,__.~..,',.'O'--._ _.~.' ..'- IIppropriate,lInd whether the exercise of jurisdictiou by u coun of this Connuonwealth wonld contmvene any of the purposes stilted In Section 5342 (relutiug to the purposes aud constlllction of thc UCCJA). Obviously. it is difficult for the coun to make this detenninntiou without a record beiug developed, However, It is the father's position that the Commonwealth of Pennsylvania is no more un inconvenient forum for the mother than the stute of Florida would be un inconvenient forum for the father, It is conceded thut each purent lives in their respective stllte and intends to continue to reside in tlmt state. lt is also conceded that each parent in addition to their respective parents hllve other extended family members within that state. It is funher conceded that the children have resided in both states for a substantiul period of time, They have resided in Floridu on two or three sepumte occasions depending upon whether u period of time tlmt lasted less than three weeks in the summer of 1996 is to be considered. The totulamount of time they resided in Florida prior to the filing of the fllther's first petition wus upproxhnutely three (3) months und prior to the filing of his second petition wus upproxinmtely founeen (14) months, five (5) of which occnrred immediutely prior to the filing of his I sccond petition. TIlc children have Iivcd in Pcnnsylvuniuu significuntly longcr period of time. the !irst pcriod cOlllmcncing in June of 1992 until October of 1994, a period of two (2) ycars und four (4) months. And u sccond pcriod of time commcncing from April of 1995 until June or July of 1996, a spun of founccn (14) to fiftecn (15) months. Neither parent is significantly finunciully well off when comparcd to thc other so that it wonld create a financial hllrdship for eithcr parent to travel to thc other's stlllc for the pnrposes of cuslmly litigation. 10 'Ii. .".. \ TIle tilther believes that three factors distingnish Florida as thc morc inconvenielll of thc two forums. Perhaps the most signilicant is thc fact that the mother, to date, has not initiated any lcgal action in Florida, She Ims representcd that a divorce complaint has been prcpared which includcs a request for custody, however. such a document has never been liIed in any conrt of compctent jurisdiction within thc sUltc of Florida. Secondly. the medical personncllocated at the Hershey Mcdical Ccnter who arc familiar with the father's Dcnuatomyosltis condition would bc able to particlpatc much more readily in Cumberland County. Pennsylvania. than in Florida. Finally. based upon thc close relationship betwecn the patenml grundparcnts and the children. a relationship which at various times involved their directly cxercising actual custody of the children. requires thc paterual gmmlparent's participation in any custody procecding. Due to their signil1caut involvemcnt with the childrcn. their tcstimony would bc an intcgrul part in any court's development of u record to determinc the children's best interest. Such limy not be the case with regard to the matenml grundparents in Florida. While it is conceded by the father that the matenlal gfllndparcnts have hud dealings with the children. it would bc his testimony that the children have been actually much morc involvcd with the paternal gmndparents and Imve in fact been under their direct supervision for a signilicantly longer period of time. SECTION IV. CONCLUSION It is the fathers position that Pennsylvania should bc deemed the home state of the childrcn based upon a strict interprctation of the UCCJA. In examining the residcncy of the children prior to the tiling of his 1995 and 1997 petitions. the childrcn resided in Florida but for a period of timc less than six (6) mOlllhs. '111e state that they had resided in prior to Florida in which they remained for a period in excess II '/1 (', of sill (6) months in cllch CllSC, WlIS PcnnsylvlInill. Ahscnl a dctcrmination of thc "homc stnlc". thc fllthcr belicvcs tlmt sufficicat "signiliclIal colllacls" cllist within PcnnsylvlInia to justify its rctaining jurisdiclion of Ihis CIISC. No custody uction hus bccn initiulcd by thc mothcr utllny timc. Thesc pllrtics Imvc bccn scpllnttcd for II signiliclInt cnongh pcriod of timc liS to wammt II nccd 10 fonnally cstablish II cnstodial rontinc for thc children. TIIC mother's lIIulcipatcd c1uims tlml Pcnnsylvania is IIn inconvcniclll forumllrc nol pcrsuasivc liS thc only othcr forum tlmt might be wiscd with rcgllrd 10 cnslody, the stutc of Floridu, would prcscnt at the vcry ICllst, lIn eqnivalcnt inconvenicncc and pcrhaps a fur morc sigaiticant inconvcaicncc for thc fathcr. Rcspcctfully submittcd, KA YER & BROWN By: . /-,,-;/ l;, Jamc J. K\lyer, Es uire I Ct' SuVr mc /,' I.D. #50838 Li~i rty Ll?,ft 4 sl Liberty A vcauc Curlisle, PA 17013 (717) 243-7922 Attomey for Plaintiff Dute: Septcmber 3, 1997 12 'I j' rowER 01-' lITl'ORNE'( I<NCM ALL 'l11FSE HEN BY 'l1IFSE PRfSEl'ITS, that I, SANDRJ\ NICXlLE Sa1NEIDER, do make, constitute and appoint HlIlUE 'r. HOIWES or SIX'ro HOIWES my true and lawful attorney for rna and in my nan'C to: Do all SUdl acts and to complete, execute and acknowledge any and all documents, writings, assurances and instruments necessary to obtain or authorize the mcdiC<ll trcabncnt and care of my dlild, NOEL NICXlLE SQlNElDEH, born ~IA\' 3, 1991, age 2 years, by any school or school district or by any hospital, clinic, doctor or practitioner of medicine, inclUding but not limited to authorization for emergency treatment, diagnostic examination and surgery, and to, in all other matters, affecting the health, safety and welfare of my said child, act as guardians of the said minor child with power of attorney or attorneys under rna for that purpose to !Take and substitute, and to do all lawful acts requisite for effecting the premises; hereby ratifyin:J and confirming all that the said attorney or substitute shall do therein by virtue of these presents. '!his power of attorney shall be effective from october 20, 1993 and continue notwithstanding my incompetency or death subsequent thereto. IN liITNESS \'IHEREOF, this~'i"" day of Oe,h)be..- the parties hereto set their hands and seals 1993. IiI'INESS : :;t. et....i, .0; G.crtA-., :>'-+t.", ) .,/." /7' p;' \/) j; /i(/~'. (,l.. '( ,/,r/!I{;' 4'/,~",('/'(SE1\L) SANDRA IIICXlLE SCHNEIDER l I I I \ i \ l I I 1/1 rowER OF l\TrORNEY !<NON ALL 'nIFSE HEN BY 'l1illSE PRFSElrrs, that I, SANDRA NICOLE SCHNEIDER, do make, constitute and appoint HARlE'!'. HORI\II:S or SIXTO 110RlIIES my true aril lawful attorney for me aril in my name to: Do all such acts and to complete, execute and ackna,./ledge any and all dOC\ll1lCnts, writings, assurances and instnnrents necessary to obtain or authorize the medical treatment and care of my child, JOSEPH FRANCIS SOINEIDER, born JANUARY 26, 1993, age 8 months, by any school or school district or by any hospital, clinic, doctor or practitioner of rrcdicine, including but not limited to authorization for emergency treatment, diagnostic examination and surgery, and to, in all other matters, affecting the health, safety and welfare of my said child, act as guardians of the said minor child with power of attorney or attorneys under me for that purpose to make and substitute, and to do all lawful acts requisite for effecting the premises; hereby ratifying and confirming all that the said attorney or substitute shall do therein by virtue .. of these presents. 'Ibis poIver of attorney shall be effective from October 20, 1993 and continue notwithstanding my incompetency or death s';1bsequent thereto. IN l'II'INESS ImEREOF, the parties hereto set their hands and seals this 2.~tndaY of ()(~ lobe.... 1993, IITTNESS: r ~ ~ Lt)'L '>"l-""-_',q, /Q/..:,)' ~(, .) !(c"L({ /Cf-h l~/~(SEAL) SANDRA NICOLE SOlNEIDER .:il 1""'\ , . WlMONI'1ElIllrH OF PENNSYLVANIA SS. CXlUm'Y OF aJMBERlAND On this the l..<!'hday of DC+Dbe r" , 1993, before me, the undersigned officer, personally appeared SANDRA NIOJLE SOINEIDm, known to me or satisfactorily proven to be tho person whose name is subscribed to the within inst.ruIrent, and acknowledged that sho executed the same for the purposes therein contained, IN WITNESS ImEREPF, I hereunto set me han:i and official seal. .~ (/ilm "~ ...-....-.-...'-.\' .,;] .11' I,I-:!,:"!,,P,\"-: :.:'"y\" '.' ",,:,':"'','1 ..,' ',.". \ '01. ", ~.p" .~.,._ .J':z~~;:-il~: ~;~\r..Y.i ..-...,. c." . .~~ln,ll < h~/' '. :,..--g'.:",' 1',\""'''' .1/) ,-..,. lie, Nerio T. & Shto Norales, do hereby otate that I om tho paternal graadmothor and he is the paternal step-gl"Ond (uther, of Nod f1icole, Joseph Fronds Jr.. ond Dominiquo Uaomi Rooe Schneider, Ovor tho years, the children hnvu lived llith IW from timo to time. l!hon her parents moved hure from 1'lorida, Noel and they lived 111th us from mid-June of 1992 until mid or 10te.Octo!Jel' of 1992 until they Ilero able to rent a place of their olin. Durinl! that timo, ,Joe, my daughter Henee and I fed, bathed, changed nnd played \/ith little Noel. 1I0el and Henee developed a very strong and especially close loving relationship during this time IIhich continues to this day. Hence loves tho kids 00 if thuy llOre her olin and does everything ~he can to help take care of them. 'J11i8 special lovo and affection is returned to her by all three of the children Ilho enjoy nnd thrive on the attention ahe givos them, In June of 1993, Joe LInd Nikki Ilent to FloridLl Idth the kids to get the rest of their things and visit her fClmi1y. 'I'hey hud car troublo and Joe and Nikki I a brother Loyton returned Ilith Noel at the end of July. Noel lived lIith us for. about a month until her mothel' decJ.ded to retul"ll from Florida llith Joey tOllards tho end of August. From mid-october of 1993 until aronnd 'I'hunksuiving of 1993, 11001 and Joey lived lIith us. During this time 110 Ilere given POllor of Attorney for both children ond lIere totally responsible fOI" their core, January of 1991., both children stCl)'ed \/ith us during the big snollstorn as ,lie have a backup heating system,und both kids hud bod colds. In Narch of 1994 \/hen Hosey I/OS born, they both stayed llith us for approximately 3 lIeeks. During the rest of the time, lie S,l\{ the child run on on average of 3-1, times a lIeek. They often spent the weekend or several days durin!: tho lIeek Ilith us whenever it was possible. I~e all spent the holidays togethor nt our home or at times nt my sister's home in Nanty Glo, Po. Labor Day of 1993 we took 1I0el and Joey to my sister's for a visit and went to the fair in Ebensburg Ilhoro 1I0el enjoyed riding the ponies and thoy woro both delightod \/ith the many difforent kinds of animals and rides. 1/0 wont to my sistor's again \/ith both Children for Thanksgiving of 1993 for a good old fashioned family got together. Eostor of 1994 1/0 took the kids to my sister's so that Joe and lIikki could hove somo time olone llith Ilosey os she roquired some additional cere and attention at that time. The kids enjoyod hunting for Eooter oggs and treats and a good time liaS hod by all. Hhen Rasey was borll Oil Narch 25, 1991., I I/OS pre"ent and llatchod Ilhile sho lias born by Cesoroon Soction and IIOS able to !!eo ond touch her before she I/OS tnkon to tho nursery. Although we hovo not hod os much timo \/lth H01;Cy os lie hove Ilith lIoel and Joey, sho is os specin1 in her 0\/11 I/OY os the other tllO and evel'y moment lIith hor i9 procious. 1/0 hovo loughod and giegled, colehrnted birthdays and holidoyo togethor, kisoed scropod knees and e1bolls, driod luuro und cOIII[urLed the childrell Ilhon they didn't feel l/e11. I~e hove ployod together, n'llIl ntode" logether olld done the million ond one other little thillgs thot ore u purt of: the jo)' ulld lovo of huving little children in your liveo. Dut moot wonderful of u11 that "I",dol feeling of coring ond loving one uaother and kllolling that lIe'l1 01lmY9 bo then, [or ench other 110 matter what io what helps to creato the "Jledal clonenu"" that I/O [ecl for OliO nnother. !l/ . ~. .-. ""~."....'" ":..,. ...., ~ .~. ~ . " ,.. : 7 oJ ..~_f~~";'+' _~"'i..:Jj ~ ~ ....... --. - ,..' ' ......' ;'. ~ ',' ,1' " " .. . . ,. , . , ("'\ . . . \~o hovo hod so many apecio1 h"ppy timan tOijothOI" it would fill many pocos if I woro to list them 011. Thero II3S tho Christmas my l!oullhter put on rod Slleot ponts end sweotshirt, mode 0 IIhite beord out of 1'01'01' ond cotton hollo ond 0 stocking cop out of onother rod Slleotshirt, put somo of thoir llifts in 0 pillowcoso ond ployod Son to Clous for the kids. Or tho Eostor sho dressod up on the Enster Dunny complete \lith popel' eors, whiskers E o cotton toil ond hid the kids eoster eBgs ond thon holpped'them find their goodies, '111e expressions nnd exc;:itement on the kido faces at times like these ore pdceless. 'I1,e oxcitement in their eyes Ilhon they Ilet to 110 out on the boot or cotch their first fish; the fun of llickinll thoir first tomotoe or flower ef tho yeor; the exciting 10Ullhtor of the three of them os they ploy on the swings, go dO\lJ1 the slide or splssh in tho pool. Seeing thorn with 0 litter of nell puppies or dis- covoring something now liko tho fireflies thoy liko to choso. '1'hero ore tho little red cheeks ond cold noses of tel' plnyinll in the snOl1 or even muddy foot- prints on 0 freshly scrubbed floor Ilhen someone discovers 0 .puddle to ploy in' ofter 0 spring sholler. Or Noel's first Christmns at our house Ilhon she sow her first 'Scotch Pino Tree, ond hod to pot it every fell minutes or so because she liked it ond it smelled good (NOli we keep 0 smoll bare spot 011 ench tree, just in cose) He hovo shored 011 of these things ond so much more. It is things like these thot ore so very precious ond involunble Ilhich mokes life so much fuller ond hoppier. However, nothing compores to those times when Joey, Nool or Rasey climb up on your lop to wotch TV or hove 0 story reod and give you 0 big hug ond 0 kiss, look up into your eyes ond soy "I Love You Grnndmo~" ' These ore just 0 few of the speciol things lie hove shored oloog Il1th the occurronces thot ono encounteres Ilhen roising nnd lovin,g young children. just some of the precious memories thot fill our heorts ond bring smiles foces. everyday They ore to all our Sincerely, 'l7~ ::r :9~''lA'de...... Norie '1'. Noroles Sworn and subwlbed 10 b~~ 'f1~hIS ~'q ~y LS~ f1l5lv~ _<---J.?,',.;C;;- /)?-~~ Sixt:o Noroles . --' -' tlOTARlr..L SEfo\al~ puhllc 0~W!1 M:\S\\CU=~~Od couolY 1998 \".!II, e, \ s Nov 26. ~ ,I., Cn1r.n\\~SIOfl E~P "' . " ' ....... .' ~.... 3.5 r' , - , ' This is to attest that we, James II. and lIelen n. Carmel, of Nanty Glo Pa., are Joseph Schneider's Aunt and Uncle. And Noel, Joseph Jr., and Rosie's Great Aunt and Uncle. We tried to see the children as often as possible. We got great pleasure playing with and loving them. They are a great source of joy. My sister and her famiiy bring them up with them as often as they can. They were up with Noel and Joe Jr. Labor Day 1993 and we all took them to the Cambria Co. fair. They were here Thanksgiving Day 1993 when we shared a traditional family day. Then again were here for Easter of 1994 for all the joys of the easter bunny and the magic only children can bring to a family. We especiallY enjoy sharing the hOlidays with the children and seeing the joy oh those times through the eyes of the children. Joe and Nickie have also visited us with the kids several times; We also go down to my sister's to see everyone as often as we can, Which is usually several times a year.We enjoy playing with the children, taking them shopping, out to eat, getting them small gifts and sharing in their happiness. And doing the small everyday loving things you do with kids. We have shared in the feeding, dressing and getting them, ready for their day, We have comforted their fears, dried their tears, helped with potty training, kissed boo-boos and laughed at sillY things with them. We have been delighted with the love they have returned to us In short we love Noel, Joe Jr, and Rosie with all our hearts. And feel we would loose a very important part of our lives without them. The three children have a very strong emotional and loving bond with their Grandparents, my sister Marie and her husband sixto and especially their Aunt Renee. Sincerely, James H. and Helen R. Carmel ~ '>( ,,?,~~:~~~&J)~~' ~::::-:':JL>:, y \ l;:.j.:~ L ~./ /.... 1\_/ \JJJ U , r- f7uG 8Lrl /991~)' 'J', '71 /i V l,_/ ftU ~- {;r:' - ;' NOI:Hja13onl Mmg,!", Ann Wyao, 110(01)1 Public JJck.on Twp,. Combrln County My Comm/soion E,p/,oo Sopl. 10.2000 r,I'lil~", Plnn>ylvJo'J AllcelJlIoo 01110lJIII5 !/t, (""'.. , . . . .,..... ,: k.,'~ .,". ,: ....:.'t' I, Judth A. Thorn, hove known Nikki and Joe ever since they moved horo from Florida in Juno of 1992 to live. When they first moved hero they only hod little Noel, who I saw and spent timo with quitofrequently, ao they wore living with Joo'o Mom. Nikki 0100 brought her to my place, oometimeo with Joo and sometimes without. They eventually got their own at Joe'o Mom's and my placo. my dog Tasha, who Noel really asking about her. plnce, \~e all liked. o trailer. I continued to soe them took Noel to the pork one day with She was always hugging Tasha and ther Whenever I would see Noel she would always yell my nome and come running, While they were living at thell' trailer, baby Joe was born. I still sow them quite frequently. The two children were oVer at Joe's Mom'o house a let. Little Joe woo real oick one night and I wont with Nikki to Horohey Hospital with him, Ao you can aee so far I hove had close contact with the children ever aince Joe and Nikki moved here to live. Little Joe even started coming to me when I come in just os Noe~ did, Nikki then gave birth to Rosie, the youngest child, who I also saw conatantly at Joe's Mom's and when they came to my house, I was not around Rosie as muc os the other two children because Nikki left to go visit her family and let them see the children for awhile when Rosie was about 6 months old. While the children were here, I became close to them as they did to me. I loved them, bathed them, changed dirty diapers, fed them, played with them, comforted them when they didn't feel good. They had become a part of my life as I was a part of theirs. ~~~~ ~-'3-~t r--- NOTARIAL SEAL DAIVII M. SHUGHART. Notary Public Carlisle. Cumberland County 1101 Commission Expires Nov. 28, 1998 ---.. Sworn and sub~Jlbod \0 bDf~:~, 1ls.2..day 01 . ,fl.;L L-L DMVk 1~1, SA~1\ZW1,-~ .1'7 -- ,-., . .. . - KNO~I III.L 'I'III-;SJ~ HEN 1I'l ~'lmSE I'rmSEN'I'S, t1h'l I, SIINDRII NlCOLI~ SCIINEIDER, do make, constitutl> and appoint HIIIUI:: '1'. f,IORIIl.ES the trua and lawful guardian I I of my children tor Do all such acto and to complete, axecute and acknowladga any lInd all documents, writings, aosurancus ann instrumonto nccosoary to obtain or authorize the mediclll treatment and cllre of my children, NOEL NICOLE SCIINI-;IDER, born HII'l 3, 1991, lIga 4 yearsl JOSEI'll FRIINCIS SCIINEIDER, born JIINUIIR'l 26, 1993, lIge 3 ycarsl and DOHINIQUE NIIOHI ROSI-; SCIINEIDEH, born HIIHCII 26, 1994, 3C)e 2 years, by any school or school diutrict or by any hospitlll, clinic, doctor or prllctitioner of medicine, including but not limited to authorizution for emergency treatment, dillgnostic examination und surgory, and to, in lIll othor mutters, affecting the healt.h, safety und welfare of my [laid children be the true and la'"fu1 guardian of the said minor children in all ways to make and to do ull lal/fu1 acts requisite for effecting the premiseGI hereby ratifying and confirming ,,11 tha t the [la id guardian sha 1.1 do therein i; by virtue of these presents. ~'hiB guardiansh!.p shall be affective from IIpril 15, 1996 und continue notwithstanding my incompetency or daath subsequent thereto. IN IUTNESS WHEREOF, the partieu horeto set thair hunds and sealG this 1"- ' 17 day of ~ 1996, IUTNESS, yj;JAiy gAdtdJ ~lIf.1 _t{f ~~ ~,' .sbJ~ :n. FI(J~Ick. cPlUI -I:y or- H/I'M'a- ("", . .' On this tho 11M- day "c cyud undorsigned officer, personally ilppeilre<l S^NlJllII NICOLE SCIINEIDEIl, known , 1996, before mo, tho to mo or siltisfactoril y proven to be tho person whoso nilme is subscribed to the within instrumont, and acknowledgod that sho oxecuted the sarno for the purposes therein contained. .IN HITNESS \'/IIE:HE('P, I hereunto set my hand and official seal. #~daJ 4~ PAltLlNDA DeVANE Holary Ptill.e, Ola:' 0' FIo~ fJy Coinrn. O;qlM Join. 3, 20C\l 1I<>.CC403101 o..odod It", nlkldJl.;",Jl<,I'h ,./lOIJ 723,0121 I I i. i 51' f. , . 4-. .....~. "'t' '-'. .,-, ~j~. ,-..". "'. ~ -, ., ,t '-"4~_'.. +. ", '~\~......,..., " , " " ' , ,,' ~ ~",'...''- :;,".,:, .' . . ". " . '~... '~'. .".'. '~:..l..':,,.'....,:,,\t".....:-f,,j .' .,'.-;., ~ ...~,......._,,'.\..,c. 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