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O'BRIEN BARIC. SCHERER
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REMEMBER MOM AND DAD:
I'm nollike my neighbor
I'm nolllke my friend
I'm an Individual
From beginning 10 end!
W.G. Rice Elementary School
Kindergarten Evaluollon
First Quarter
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SOUTH MIDDLETON SCHOOL DISTRICT
'I /-1,/1 J 1/11 IlL r Teacher -1:1.Js /, ilnn )II
Name ( I (),I"
, ,
Date ;,/r II ~ 1'1'/1.. Days Absent
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(9/91)
Y ST NY
1. Enjoys listening to stories .......
2. Enjoys drawing pictures and sharing v
3. Participates In songs, games and flngerplays .....
4. Follows oral directions , v-
5. Works and plays cooperallvely v-
6. Displays a positive self Image \,.
7. Adjusts easily 10 change ..........
B. Tells full name v-
9. Recognizes printed name .......
10. Prints name .......
--
11. Tells home address ./
12. Knows telephone number(J5~ l~d<J) ........
13. Knows 911 emergency number v
14. Recognizes numbers 0 . HI b- v-
15. Counts 1010 .........
16. Matches numbers with objecls ........
17. Recognizes basic shapes (circle. square, Irlangle, .......
rectangle, oval, diamond)
lB. 9r.awll baslc-il:lapes
19. Identifies colors (red, yellow, blue, green. orange. v-
purple. brown, black)
20. Culs well with scissors V-
COMMENTS: (: I i, , , )II( I J " '-)IVl"'/- /" 1/ ' /1" 1< 'J"I;"'rt 1/"
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LEGEND: Y . Yes
ST . Starling To
NY . Not Yet
/.
CHAPTER 4
LIGHT, VENTILATION AND OCCUPANCY LIMITATIONS
I
,
SECTION PM.401 ,0 OENERAL
PM.401.1 Scope: The provision. oflhl. chapler .hall govem Ihe
minimum conditions and 51andards for IIghl, v'mil,l/lo" and
'puce for the (x'fUl,an.'y of a slruclure.
PM.401.Z RHponsibllUy: 111e OWII" of Ihe "ruclure shllll
provide and maininlnllghl, ",milmi,,,, and 'pace condlllons in
compllw1ce ....lth Ihese requiremenlS. A 1'''.1011 shall'lUl occupy
AS {)wntr-o clJpant, or pcnnh anolher ptrson 10 OCl:Upy any
p"mius thai do nol comply "11th the rcquiremcllls of Ihi.l chap.
Icr.
PM.40J.3 AUernalivedevlce.: Inlicu of the means I'm nlllornl
Ughl and ",milation herein prescribed, artlfldlll Iiglll or
mechanical vtntilation complying "11th Ole ImilclinN !'licit Iis"'d
in Chapler 8 ,hall be pemlilled,
SECTION PM-.402.0 DEFINITIONS
d
~
PM.40Z,l General: The following words and tenns shall, for
M the purposes of Ihis chapler and as 'taled elsewhere Inlhis code,
ff have the meaning' ,hown herein.
\lIabllabt. spact: Space In a struclure for living, sleeping, ealing
or cooking. Bathrooms, loilel companmenls, closels. hillis,
'Iorage or utility spaces. a~d similar arelLS are not con'sldered
habilable 'paces,
OplMble ana: ThaI pan of a window or door which is IIvailahle
for unobstructed v'ntilatio" and which opens direclly 10 Ihe
oatdoors.
Vent/kId"n: The naluml or mechanical process of supplying
conditioned or anconditioned air to, or removing snch lIir
from, WlY spoce,
SECTION PM'403.0 L10HT
PM.403,l Jlabllable spaces: Evcry IwbltaM, "pal'l' shall have
01 least one window of approved slle facing directly 10 Ihe
oUldoors or 10 a coun. The minimum total window IIrea,
measured between Slops, for every habitabl, "11OC" shall I", H
percent of Ihe floor area of such room, exceplln kilchen.s wh,'re
artlficlalUghl is pruvlded in accordance with Ihe provisions of
the buildinR codt IIsled in Chapler 8. Wherever Willis or olhcr
portions of a Slruclure face a window of any ".nn Will such
obSlrucllons are localed less than 3 feel (914 mm) from the
window and eXlend 10 a level ahove thaI of Ihe ceiling of Ihe
room. saeh window shllll not be deemed 10 face direclly 10 Ihc
oUldoUl's nor 10 a court and .hall nol be induded as co'"tlbullng
lu Ihe rcquired minlmumlulal winduw area for Ihe room.
I'M.40.l.Z (:umrnon hulls and 'lairwuysl Every cummon hall
WId ",airway, oOler lI,w1ln fII/t. and Iwo/amily (ll\'e/linN'" .hall
be lighted at all limes wilh at least a 60.wall slundard Incandes.
c"lIllighl hulb ur equivalent for cach 21X) "'luare feel (19011) of
nunr area, providedlhallhe spacing between IIgllls shall nul be
grelller Ihan]O fcet (9144 mm), Every eXlerior slairway shull be
IlIuminaled wilh a minimum of I fc.ncandle (II lux) at noon;,
IlIndings and Ireads.
J'M.403.3 Olher.puces: All olher spaces shall be provided wilh
nlllurlll or artlficlllllighl NuflicieOllll pennil Ole mainlenance of
S1Ulilllry cundiliuns, Wid Ihe safe "fl'UIIa"fY uf Ihe splice und
ulill/alion of Ihe appliances, equlpmc:nI and liXlures,
SECTION PM.404.0 VENTILATION
J'M.40U lIabUable .paces: Every IuJbllab/., "paft shall bave
al leasl one openahle window, The IInal "",,,abl, area of the
wlnduw in every ruom shall be equal 10 allciLlt45 percelll of Ihe
minimum gla/cd ntea required In Swiun I'M-403.1.
I'M.404.Z lIalhrooms und lollel roorn.,: Every bathrollm and
toilrt rollm shall comply wilh Ihe ",mlla/illn requiremenls for
IuJhltablt "pacf,l as required by Seclion PM404.I, exeeplthal
a window shall not be required in spaces equipped "11th a
mechllllkal vtmllmi"" Nystem thai complies wilh the following:
I. Air exhausted by a mechMlcal ",lIIilatilln system from a
INUhroll'" within a dl\'f/li"R unit shall be exhausledlo the
eXlerior IUld .hall nol be reclrcalated 10 any space, includ.
ing Ole space from which such air is withdrawn.
2. Air exhausled by a mechanical vflllilatinll syslem from all
other bllthrollm.l or toil't rollm.l shull be exhausled 10 the
eslerior wilhUln recirculation 10 any space, or not more
IhM 85 percer,1 ur IIle exhausl air shall be reclreulaled
where Ihe syslem is pllwlded "11th effective absorplion and
fillering equlpmenl.
I'M.404.3 Cookinll fueilitles: Unless approved Ihrough the
certificale of IIc..""anfY, cooking shall nol be pennilled In any
rollmi"N 11,,11 ur dllrmilllry unil, and a cooking facility or ap_
pliance shall nul be pennilled 10 be presenl In a rollmlnN unil or
(Jormitory unit
Exeepllon: Where specifically approved in writing by the
cc.le officill!.
13
THE IOCA NATIONAL "'OPlATY MAINTfNANU COOM_
PM.404." Prll<<'liIl vtnlllMlIllnl Who,o Injunuu,. luxlc. Inlllll.
Ing ur nllxluu. fUIII", MUIlt., duor. or 11I1'1. lire Monollllod. u locul
exhuu'l v.'nli/fllion ,y.lelll .hull he pruvldo,1 lu rellluve 11'0
cunwmlnullng ugonl ullhe ,UlIrce, Air ,hull he exhullored lu Iho
exlerlor WId nul he reclreulllled to uny .puce.
PM.404.'s Clolhu dryer nhMu.l: <.'Iulhe, dryer velUlflM 'Y'-
!em' ,hull he Imlepelklem of nil ulher .yslelll' IInd ,hull he vonled
In uccurdunce wllh Ihe nHulufuclII",r\ InormcliulI'
mnON PM-40U OCCUPANCY LIMITATIONS
PM.40's.1 Prlvley: Dwtllinll llIli,"" h",'" unil" r'Hlminll ""il..
llIld ,Jormilory unil. .hull he urrwlaed hI pruvide prlvucy WHI he
sepurule frum ,~her udjulnlng 'pllce',
PM.40S.Z A.'Us.. from ,Ireplna room.: Sleeping roolll' ,hull
nol eon.lllule Ihe only meun. uf IIcce" lu ulher .Ie'~plng "Xlii"
or hahilahlt 'I'acts,
Exeepllolll Dwtllinll un;l. Ihul cunlllln fewer Ihun 1100
bedroolll',
PM.40.5.J Area for sletplna purposes: Every 11I011I occupied
for .Ieeplng purpo.es by one (/alll',ml .bull conluln ulle1l51 70
squo/'c feel (7 11I2) of noor urcu, IIIld every 1lI0m occupied for
sleeping POI'JlO<lC' bl, more thon one 1"""11I ,bull conlaln ulle1l51
~ squure feel (3 m ) of nonr ureu ror eacb oC\'IIl'anllhercof.
PM.40.5.4 Wiler d_l leee..lblllly: Every hedroom shull
have IICcesslo ullea'l one wuler clo.elund one luvulory wilhoHI
pa"lng Ihrough unother bedroom,
PM.40.5..5 Oven:rowdlna: Dw,lIinl/lmil_' .bull nul he occupied
by more occupanl,' thllll pennilled by the minimum o",ul'ancy
area requirements of Tuble PM.405.3,
Tlbl. PM-40U
MINIMUM OCCUPANCY MEA AEOUIREMENTS
Minimum occu anc area in square leetb
1.2 occu nts 3.5 occu ants 6 or more
LMng room' No req~iremente 120 150
Dining roam' No requiremsnts 80 100
Kitchen 50 50 60
Bedrooms Shall COlli with Section PM.405.3
Nolt I. St. Stellon PM.40561'l' combined 1Iv111ll room/dining room space..
NDII _. 1 SQualS loot. 0.093 m .
PM.40.5.6 Combined spaces: Combined living room and dining
room spaces shaJl comply Wi~l Ihe requlremen" of Table PM.
403.3 if Ihe lowlarea is equal 10 Ihlll required for sepamle rooms
and If !he space is loculed so a, 10 fuoctloo us a combinolion
living room/dining room,
p~."OS.7 Prohibited occupancy: Kilchens. nonbabllable
spaces and inlerlor public ureus sh<lll nol be occupicd for sleeping
purposes.
PM.40.5.8 Minimum celllna heigh Is: lIahitahl, ,'pact.., OIher
than kllchens, shall have a clear ceiling helghl of nOlle88 !hun 7
feel 4 inches (2233 mm), IIallways, conidors. luundry area"
balhrooms, tailtl room.. und kllchens sball bave a c1ea, ceiling
heigbl of nor less than 7 fcct (2134 mm),
Space
14
t:xrepllon.
I. Ilewn. or girders .puced 1I01le..lhun 4 feel ( 1219 mm)
011 cClller WId projecling 1I1~ 1II0re lhull/> Incl",. (132
IIUlI) below Ihe required ceiling height, provided thai
Ihe minimum clear helghl i'"I~ le"lbwl/> feet K incbe.
(21l.1:I1I1I1I),
2. llmpped ur furred ceilings over lIul mure Ihun une.hulf
uf Ibe minimum nonr ureu required by Ihls code,
provide,1IhuI110 purl of .uch dropped or furred ceiling
Is le"lhM 7 feel (21J4 mm) III helghl.
1. RIXlIlI. occuplcd exclusively fur .Ieeping, N1udy ur
.IlIIlIur plJrpu'es WId bavinH a .Ioped ceiling over ullllr
part uf Ihe room, with u cleur ceiling helgbl of allelllll
7 feci (2134 mm) over 1Il~ Ic.. !han onc-thlrd of !he
""Iulred minimum noo. ""'0. In culculaling Ihe n,xlr
urea of .uch "Xlms. only Ihose portions of Ibe noor urea
wllh a clear ceiling height of ~ feCI (1324mm) ur more
.hull he included.
4, Jlllstmtnl room. in ant. und ,..,o-J<lmily dwtllinl/' oc.
cupied exclusively for luundry, .tudy or recreallun pur.
pose,. having u ceiling heiahl of nOlle.. thllll/> feel K
inches (2033 Illlll) wilh nlll less Ibllll /> feel 4 Inches
(1932 mm) of cleur helghlunder heams, girders, ducl,
Wld ,Imllar Obsllllclions,
PM.40S.9 Minimum room widths: A hahitalll, room. Olber
Ibun .1 kilchen, .hall not he less Ihan 7 feel (2133 mm) In llIlY
plWl dimension. Kilchens shall have u clear passageway of nOI
le"lhan 3 feel (914 mm) belween cuunlerfron" and uppllances
ur counterfronlS und walls.
PM.40S.10 t'ood preparallon: All .puces III be occupied for
f,xxI prepuralion purposes ,hall cunluin ,uitable spuce und
C<lulpmclIllo slOre, prepure und selve foods in a sllllllary monner.
Tbere .hall he adequate fucllilies and service. for Ihe ,unllary
di.po.al of food Wllllle. und refuse. including foeilllies for lem.
porary slorage.
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February 27, 1997
Carlisle, Pennsylvania
(Whereupon, thG proceedings were held at
8135 a.m.)
(Whereupon,
Plaintiff's Exhibit Nos. 1 and 2
were marked for identification.)
MS. DEILY: Your Honor, right now there is a
shared custody' situation. My client filed a petition for
modification to alter her having primary physical custody
with an alternating weekend basis, although she is willing to
offer more that, which you will hear her offer testimony
about. It appears that the father's position that he wants
custody to remain as it is; is that correct?
MR. O'BRIEN: That's correct.
THE COURT: All right. You may proceed.
Whereupon,
JENNIFER HAMMAKER,
having been duly sworn, testified as tollows:
DIRECT EXAMINATION
BY MS. DEILY:
Q Will you please state your full name.
A Jennifer Hammaker.
Q What is your address?
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1 A 143 North Bedford Street.
2 Q Are you employed right now?
3 A No, I am not.
4 Q Are you receiving assistance from the county?
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,5 A Yes, I am.
6 Q You are the mother of Cody and Tyler, that are the
., two subject children here; is that correct?
8 A Yes, I am.
9 Q How old are t/1ey?
10 A Six and three.
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THE COURT: Ma'am, you are going to have to speak
12 Up. I can hardly hear you.
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THE WITNESS: Cody is six and Tyler is three.
14 BY MS. DEILY:
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Q
Who resides in your hou~phold?
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A
My fiance, Tim Armolt, my daughter Chelsea, our
17 son Austin, and his son Tim, and Cody and Tyler.
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Q
Now, what is your current custody situation that
19 you share with the father of the children?
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A
Week one I have them Wednesday -- week one,
21 Wednesday through Friday I have them 8:30 to 5:30 every day,
22 Wednesday, Thursday and Friday.
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Q
Okay.
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A
And the second week I have them Wednesday, 8:30 to
25 5:30. Thursday at 8:30 until Sunday at 5:30.
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Q So you have an alternating-weekend-plus situation,
and then you also spend time with them during d particular time
of the week, the first week?
A Yes, I do.
THE COURT: Is that pursuant to thi.s '95 order?
MS. DEILY: Yes.
THE COURT: Okay.
BY MS. DEILY:
Q Okay, now on the weeks you have custody from 8:30
to 5:30, where do the children spend their nights?
A At their grandmother's.
Q At the great grandparents of the children.
A Yes.
Q To the best of your knowledge they do not spend
the nights with their father?
A To the best of my knowledge; that's correct.
Q Did you have a hearing to come to the order that
is currently in pl~ce?
A No, we did not.
Q How did you come to arrive at an agreement for the
shared custody?
A We went to a conciliation and agreed to share it
23 between his grandparents and his dad and I.
24 Q Are the grandparents the great-grandparents, I
25 should say, of the children, part of the order?
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A No, they are not.
a At that time you were represented by Legal
Services; is that correct'?
A Yes, it is.
o What was your understanding would happen if you
reached an agreement, as far as future'custody would be
concerned?
A That if I moved and had adequate room for these
children, that I could go back.
o To get primary physical custody?
A Yes.
o So you entered into an order at a --
THE COURT: Just a moment. (Sirens)
BY MS. DEILY:
o So at a conciliation hearing you entered into an
agreement order.
A Yes, I did.
o When did you separate from the father of the
children?
A June 11th of '95.
o '95. Okay. Had you had a prior period of
separation?
A Yes, we had.
o And when was that?
A In '92.
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up, and there WaB a note on tho door stating that he had the
boys and -- that's pretty much it.
a Okay. And you filed a petItion, then, to have --
A Yes, I did.
o -- to have a custody situation?
A Yes, I did.
o Now, why did you file for a modification of what
the order is currently?
A Because I believe I have adequate room for the
boys, and they expressed their desire to be together.
o Okay. Do you have the opportunity to have the
kids together at school as ~ell?
A Yes, I do.
o We will get into that later, but that is one of
the reasons you wanted to change the school of Cody; is that
correct?
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A Yes, I did.
o Now, you are also concerned that the children are
spending most of their time with their great-grandparents and
not their father.
A Yes, it is.
o Okay. Now, describe your apartment, your living
arrangements?
A I have a three-bedroom, kind of like a town house
with a playroom upstairs, that could be adjusted to accommodate
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1 my daughter when aha wants her own bedroom.
2 Q What are the curront sleeping arrangements for the
3 children now'!
4 A Tim Junior and Cody share a room, and my daughter
5 and Chelsea and Tyler share u room.
0 Whe re is your baby? Sleeps with you?
A In my room, yes.
Q Chelsea is the only girl?
A Yes.
Q How old is she?
A Seven.
Q She is your daughter to a prior relationship?
A Yes, she is.
0 Now, if Chelsea does want to stay in another room,
and not stay with a brother, you do have adequate room for her?
A Yes, I do.
Q What would that require for you to do in your
apartment?
A Just move her room. Tim and I would take the
playroom, and the three kids would have the three bedrooms on
the second floor.
Q Okay. And the boys would share rooms at that
point?
A Yes.
Q Are they in bunk beds?
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A Yes, they are.
a Who is your landlord?
A Terry Whitten.
o And he owns the property. Is it a single family
home --
A It's a single family home.
Q How much do you pay in rent?
A 460.
Q Are you receiving any housing assistance?
A No, I am not.
o But you receive welfare money for that?
A Yes, I do.
o Now, also, your fiance is contributing to your
household expenses?
A Yes, he is.
o Okay. Do the boys have friends in the
neighborhood?
~ Yes, they do.
o Describe what the neighborhood is like, where the
kids have to play.
A We had just gotten a swing set and connected my
yard with my neighbor's yard, who Cody and Tim Junior often
play with. So they have adequate room in the back. We have a
church parking lot across the street that they go to to ride
thei r bikes.
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A I knew nothing -- 1 knew that they wanted him to
go to Rice, but 1 knew nothing of his testing, nothing of the
paperwork, nothing as far as enrollment goes. r am not on any
of his emergency cards or anything.
Q Are -- was it your intention to enroll Cody in
Letort?
A Yes, it was.
Q Do you have -- does your daughter go to Letort?
A Yes, she does.
Q Does your fiance's son go to Letort?
A Yes, he does.
Q Ho~ far do you live from Letort?
A About three blocks.
Q Do you take them and pick them up from Letort?
A On the nice days we walk, and on the other days my
neighbors and I car pool.
Q What do you have to do now to get Cody ready for
school when he has to go to Rice?
A On the weekends -- on the weeks that he goes back
in the evening, I get him at 8:30, and we go straight to the
school, but I have to get up and have my neighbor come to my
house to watch my daughter and Tim Junior, while I take Tim
Senior to work to -- I have a vehicle to transport Cody to and
from school.
Q So you only have one car?
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A Yes.
a Okay. But you usn your neighbor to help car pool
on occasion?
A Yes.
Q But if Cody attended Letort, you would be able to
walk him to school?
A Yes, I would.
o Along with his step-brother and step-sister?
A Yes.
Q Okay. Now, a~ far as the school is concerned,
have you had involvement with Cody's teacher?
A Yes, I have.
Q Who is Cody's teacher?
A Tammy Snyder.
Q Since you were not there to enroll ,him in school,
are you still kept apprised when there are parent/teacher
conferences?
A Yes, I am. I have asked his teacher to always
make sure there are two copies of everything sent home with
Cody.
Q And she's been willing to do that?
A Yes, she has.
o Have you gone to parent/teacher conferences?
A Yes, I have.
o Have you seen Derek at parent/teacher conferences?
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1 A Yes, I have.
2 Q And how did you become invol ved?
3 A The teacher approached me on my days that I pick
4 Cody up or drop him off.
5 Q And you tried to work out a solution to help Cody
6 if he ha'1 behavioral problems?
7 A Yes, we did.
8 Q Okay. What i.~ your understanding of where the
9 boys spend their time when they're in Derek's week of custody?
10 A At their grandmother's until Friday, and then they
11 are with their dad for the weekend.
12 Q When you take Cody to school or drop him off or
13 meet, do you have a pick-up point --
Yes. we do.
-- for change of custody?
Yes, we do.
Who is usually there to pick up or drop off the
14 A
15 Q
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) 17 Q
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18 children?
19 A
20 Q
The great-grandparents.
What is your understanding of what nights they
21 spend with their father?
22 A Friday until Sunday afternoon.
23 Q And then what nights are they spending with their
24 great-grandparents?
25 A Monday until Wednesday, when I receive them, and
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1 then every other week they stay until Friday with their
2 great-grandparents.
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Q
When you have to contact somebody regarding Cody
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and 'l'yler, who do you usually ca 11 ?
^ The great-gr~ndfather.
Q The great-grandfather?
A Uh-huh.
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Q Do you and Derek, the father of the child, speak
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9 about concerns with school or -_
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A
No, we don't. If there's a day, like a holiday
11 that -- just this past holiday we had to come to an agreement
12 because I was not going to receive them. I had called Derek.
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Q
Okay. And did you get -- you got in touch with
14 Derek regarding a change in custody?
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A
Yes, I have.
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Q
Is that unusual?
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Yes, it is.
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Q
So normally you contact the great-grandparents?
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A
Yes, I do.
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Q
Okay.
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THE COURT: Did you say during the week they are
22 with their great-grandparents not grandparents.
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THE WITNESS: Right.
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THE COURT: Great-grandparents.
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THE WITNESS: Right.
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THE COURT: Okay.
BY MS. DEILY:
Q Do you know what Derek's work schedule is?
A No, I do not.
a Do you get along with the boys'
gteat-grandparents?
A To an extent, yes, I do.
Q Do you think there is any problem with the care
that they are giving when the boys are in their custody?
A No, I do not.
Q Are you willing to let the boys continue to see
their great-grandparents on a regular basis?
A Yes, I am.
Q If that's during the time that Derek is to have
the children?
A Yes, it is.
Q Now, you had stated earlier that the boys had
expressed that they wanted to stay with you?
MR. O'BRIEN: Objection, Your Honor.
THE COURT: Overruled. Your answer stands. Go
ahead.
BY MS. DEILY:
Q What did they speak with you about?
A My youngest son, Tyler, had said that he wanted to
stay with his mom as long as he could still Bee his father and
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1 I still let them see their grandparents -- their
2 great-grandparents, and Cody has said the same also.
3 Q Is it your understanding that Cody wants to go to
4 school with his step-sister and brother?
5 A Yes, it is.
6 Q Does he also have friends in your neighborhood
7 that attend Letort School?
8 A Yes, he does.
9 Q So Cody says he prefers to go there over Rice?
10 A (POSITIVE INDICATION)
11 Q What is your daughter's custody situation?
12 THE COURT: How old is he?
13 THE WITNESS: Six.
14 THE COUR'f: What' s his name?
15 THE WITNESS: Timothy Armolt, A-r-m-o-l-t, Jr.
16 THE COURT: That's the last name of --
17 THE WITNESS: Tim Senior, yes.
18 THE COURT: Okay.
19 BY MS. DEILY:
20 Q You have a daughter Chelsea.
21 A Yes, I do.
22 Q How old is she?
23 A Seven.
24 Q What is her custody schedule?
25 A She goes to her dad's every other weekend.
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a On the weekends that Chelsea and Tim Junior are
with you, are Cody and Tyler with you as well?
Yes, they are.
Is it your preference to keep the children all
3 A
4 Q
5 together.?
6 A
7 Q
8 A
9 Q
10 A
11 Q
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Yes, it is.
And they all get along well?
Yes, they do.
And they could all go to school together?
Right.
Okay.
THE COURT: Does the Armolt boy go to Letort too?
THE WITNESS: Yes, he does.
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Q Now, when Cody and Tyler have doctor's
appointments, who normally takes them?
A Either the great-grandparents or I.
Q Okay. Do you keep them informed of when you have
doctor's appointments for the boys?
A I call them, after I take them, when they are in
my care.
Q Do they contact you when they have to take the
children?
A Normally if they end up on medicine, that's when I
-- at drop-off and pick up. There is no contact in between.
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1 Q Do you h,~ve contact with Derek, the father,
2 regarding doctor's appointments?
3 A No, I do not.
4 Q Okay. Now, in the pre-hearing memorandum that was
5 prepared by the other side, there was some concerns that were
6 addressed, like you have addressed today.
7 One of the concerns that was raised is that the
8 boys cross unassisted in the middle of the street to play in
9 the church yard. Do they ever do that?
10 A There's about 9 out of 10 times there is an
11 older child or an adult at all times out there with them.
12 Q And they now have a swing set in their yard?
13 A Yes, they do. They have not been out front since
14 we put this in.
15 Q And the church is out in front of your street?
16 A Yes, it is.
17 Q Do you take the kids over there on occasion?
18 A Yes, I do.
19 Q There was also a concern that you leave the
20 children unsupervised when you go out. Has that ever happened?
21 A There was only one time that I can think of that
22 this was -- that this would be brought up, was the one time I
23 was right at my neighlor's and Tim Senior was passing the ball
24 with Tim Junior and Cody, and he had gone into to get a drink.
25 And Tim called his dad and told his dad that I was at Tammy's
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and Tim Senior waR oUUddu, bill Ibuy WIlI'I 110/1 IlIltlllPUIVltllld.
Like, we did not IOllve thorn illnlll'.
Q Okay. Hall th'HO "VOl bltllll dnothl/t. lH:r'IHllon that
you have left the chlldrnn wl.t.holll. .IIlY ildlllt?
A No, tholo III not.
o Thoro If! i11.~j(J i/llpt()per Ill/XUfll bohllvior balled on
observations obtainlld in tho mot.hor'tl cust.ody. [1'1 there any
improper sexual behavior thilt. you cfln th ink of ttlllt would ha',e
been raised?
A There WilS a Ilitlliltion wlth TUn .JunIor that he had
gotten molllsted at his mothor'n 'Ind camo home, and he was very
confused. We had Ilat all of tho dllldllln down ilnu we had
explained, to t.he b'Hit. of what dlildron can undorstand, what a
wrong touch iR and whnt a d'lht. tou~h iB. Who BholJld touch e.nd
who shouldn't touch.
o flilvn YOll t1vnr obllllrved t.he boys acting out in any
improper behavior?
A No, I havo not.
o Okay. Thore wila also 1\ concern that the boys were
being exposod to videotapos containing inappropriate content.
Do they ever watch any X-rated Ilex movies?
f\ No.
Q Do thoy over wilt.ch a lot of violent --
f\ They lIke Bcaroy movIes, but they do not ever
watch thom IIlono. Wn wiltch them together and we explain to
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1 is that correct?
2 A Tha t ' s correct.
3 Q Are you looking for employment at all?
4 A I am going through SETCO to go to O. I.C. to get my
5 G.E.D. and computer training cl~ss.
6 Q When would you be taking classes?
7 A I would get my G.E.D. first, and that's only a
o Saturday class, and I would either work around the every other
9 weekend schedule or work with my fiance.
10 Q Okay. If you wO'Jld get a job through O. I .C., what
11 type of hours would you be working?
12 MR. O'BRIEN: Objection, Your Honor. It calls for
13 speculation.
14 THE COURT: Sustained. It's very speculative.
15 BY MS. DEILY:
16 Q If you seek employment outside of the home, what
.j 17 hours are you looking to work?
18 A I am -- just a couple hours in the evening that my
19 fiance could be home with the kids.
20 Q Okay. Now, what custody arrangements would you be
21 willing to work with?
22 A Every other weekend, plus Monday and Tuesday for
23 their great-grandparents.
24 Q So you would primarily like the children to be
25 with you throughout the week?
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A Yes.
Q And attend school at Letort?
A Right.
Q And you are willing to let the father have an
alternating-weekend-basis plus, perhaps, Monday and Tuesday, if
the great-grandpar&nts want to visit with the children?
A Yes.
Q As long as they are willing to take the kids to
Letort7
A Right.
Q Okay. Are you willing to allow Cody to finish the
school year at Rice?
A Yes, I am.
a And then he would enroll in first grade in Letort
in the fall?
A Right.
Q What grade are Chelsea and Tim Junior in?
A First and second.
o Okay.
THE COURT: Which one is which?
THF. WITNESS: Chelsea second, Tim Junior is in
first.
THE COURT: Okay.
MS. DEILY: I have no further questions at this
time.
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1 THE COURT: Okay.
2 Let me ask one more question. Tyler won't be
3 going to kindergarten next year yet.
4 THE WI'rNESS: Right. It's two years.
5 THE COURT: In two yenrs he will be in
6 kindergarten.
7 THE COURT: Okay. Now, .Mr. O'Brien.
8 CROSS-EXAMINATION
9 BY MR. O'BRIEN:
10 Q Miss Carey, you made reference to the fact that
11 you wanted Cody to go to school with his brother.
12 A No, his sister.
13 Q He's not related to Tim Armolt, .Jr. , is he?
14 A No, not yet.
15 Q Not yet.
16 A We do have plans to marry in February.
17 Q February?
18 A Next February. We haven't set the date yet. No,
19 just February.
20 Q And in reference to Tim Junior, does he have any
21 problems?
22 A He has -- what do you mean, Any problems? I don't
23 understand.
24 Q Does he have any problems in school?
25 A YE.S, he does.
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a Does he requirF ~pecial help at home?
A I work with Tim Junior just like I work with my
daughter, but he -- I mean, he doesn't require any more than my
daughter dOGS, who is a very bright little girl.
Q So your daughter is a very bright little girl, and
yet the records at the school would indicate that Tim Junior
has a learning disability?
A Yes, he does, but he --
Q Does your daughter have a learning disability?
A No, she does not.
Q Tim Junior does?
A Yes, he does.
Q So you have to spend extra time working with him?
A We work all of the time, but I don't consider it
work. I consider it as we are doing an activity.
Q Now, you stated that 9 out of 10 times the
I 17 children are supervised crossing the street?
18 A Yes, they are.
19 Q So that's 90 percent of the time. What about the
20 10 oercent when they are not supervised?
21 A They are together.
22 Q So --
23 A They are with my daughter.
24 Q So?
25 A And if they go outside when my daughter is at
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1 school, I supervise them across that road.
2 Q So if we had a witness that stated she observed a
3 three and a half year old darting in front of traffic from your
4 home to the church yard; that would be in correct?
5 A If he had done that, I was not aware because there
6 was always people outside with him.
7 Q You say people. The police officer?
8 A There is a police officer that sits in the church
9 parking lot at times. I am not stating he is ther.e every day,
10 but he is there at times.
11 Q At times. When was the last time you saw him
12 there?
13 A Probably a month ago.
14 Q Now, you say that older children supervise the
15 boys in the church yard?
16 A Older children or myself or Tim.
17 Q Okay. Older children. Now, would Chelsea be
18 considered an older child?
19 A I am talking older, like my neighbor boy is nine,
20 and my other neighbor boy is seven, but two of them are 12, who
21 often play outside.
22 Q Do you pay these children to supervise the boys?
23 A No, I do not. They don't consider it a job. They
24 consider it playing. They are going to cross the street to
25 play.
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1 Q So if they are playing, how are they supervising?
2 A Because they are watching them cross the street.
3 Q Do you know that th~ boys have reported that they
4 have almost been hit by cars in front of your home?
5 A To my knowledge, no.
6 Q Now, you say that you keep insisting that your
7 home has four bedrooms.
A Our home has three bedrooms, and we made our attic
into a toy room, which Tim and I would take as a bedroom, and
give the children the three bedrooms.
Q Well, your petition says that you have four
bedrooms. That's incorrect. There are only three bedrooms in
the home; is that right?
A That's right, plus the toy room.
Q The toy room is in wha t room? How do you get to
the toy room?
A Through the middle bedroom.
Q Through the middle bedroom?
A Yes.
Q Is there a stairway that goes up there?
A Yes, there is.
Q According to the property records, your house has
806 square feet of space in it; is that correct?
A I have no idea. I have never --
Q This is the sketch plan of the size of the house.
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Could you show us where the rown9 are on the second floor?
A Are you stating that this here is the attic?
o No, I am stating this is the front of the house
here.
A Okay.
This is the back of the house, here.
Oh, well, they are on the second floor.
Could you sketch out where the rooms are on the
6 0
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8 Q
9 second floor?
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MS. DEILY:
THE WI'l'NESS:
Excuse me. Could I see a
I don't understand what he is asking
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THE COURT: Okay. Hold on.
(Whereupon. Mr. O'Brien handed a document to
Ms. DeJ,ly.)
THE WITNESS: I mean, I can draw you upstairs, if
that's what you would like.
BY MR. O'BRIEN:
Q You can draw me the upstairs, if that's what you
would like, yes.
A (COMPLIED)
Q There is no door there, but there is a door on the
bathroof)'l.
Q Where is the front of the house?
A Here.
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Q
A
This 10 the front?
YOB.
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23 Yes.
a And where do the stairs go up to the second floor?
A To the bedroom, my room.
o So the st~irs are here?
A Uh-huh.
o And then is this a hallway?
A It goes -- when you go up the stairs, if you go to
the right, it goes right into the second bedroom. And if you
go from the second bedroom, it leads right into the third
bedroom.
Q So the third bedroom can only be gotten to by
passing through the second bedroom?
A Yes.
Q And the first two, front two bedrooms, can be
accessed from the hallway?
A Yes.
Q And then you are saying that there's a stairwell
that goes up to the attic?
A Yes, sir, there is.
Q Is the attic finished?
A You mean finished enough to make a room out of?
24
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No, I mean finished. Does it have wall board on
25 the walls?
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No, it doeB not.
A
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Does it have any insulation?
Q
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No.
Does it have any heat?
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No.
Q
Does it have any cooling for the summer heat?
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No.
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So it has nothing. It's just an open space?
Q
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Right. But I am not asking my kids to sleep in
A
10 the attic, either.
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How much head room is there in the attic?
Q
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My fiance can go up there and stand in the attic.
A
13 Yes, it comes down like a house does.
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But he can stand in the middle, and it slopes down
Q
15 on the sides?
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You can fit a bed and dresser in there.
A
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That's about it.
Q
18
Why would you need more, if it's going to be an
A
'.9 adult bedroom?
20 Q With you on the third floor, you are going to have
21 five children ranging in age from seven to just over a year old
22 alone on that level. Is that what you are suggesting?
23 A Yes. They know where their mother' is, and T can
J.
24 hear thflm at all times.
25 Q And if there were a fire in the home, how would
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you exit from tile attic, ma'am?
A Out the window onto the back porch.
Q Do the children's proposed bedrooms on the second
floor level here have windows?
A The front one does, and the third one does.
Q The secon~ room does not have a window?
A No, it does not.
MR. O'BRIEN: Could I have that marked, please.
(Whereupon,
~laintiff's Exhibit No.3
was marked for identification.)
BY MR. O'BR,!!!:!:
Q Now, the drawing you have made has been marked as
~laintiff's Exhibit 3; is that correct?
A Yes.
Q Is that the label on it?
A Yes.
Q Are you familiar with the national -- BOCA
National Property Maintenance Code, ma'am?
A No, I am not.
Q Would you be surprised to find that it is
considered illegal to have a bedroom that is only accessed
through another bedroom?
A How could they make this house HUD approved if it
was not
34
1 Q HUD approved would mean that it's got to be where
2 the state can come in and check it. Does it not?
3 THE COURT: She has answered your question.
4 THE WITNESS: My landlord --
5 THE COURT: Hold on. I don't want YOIJ to get into
6 a hassle with her over the BOCA Code. Your position is that it
7 would be improper to trans fer tha t into a bedroom. You can
8 cite the proper cod~.
9 THE WITNESS: But there is also
10 THE COURT: Hold on, ma'am.
11 BY MR. O'BRIEN:
l2 Q Have you ever received citations for not having
13 the children properly belted in your motor vehicle?
14 A Yes, I have.
15 Q How many times?
16 A Twice.
) 17 Q You had Cody placed in counseling at Helen Steven
.,.
18 Center; is that correct?
19 A Yes, I did.
20 Q Why was that?
21 A To better our relationship with Cody, and to find
22 out why he gets so frustrated.
23 Q He would strike out and kick and act out while he
24 was in your home'?
25 A When he .is mad.
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Q
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Did you evur talk with the father about that?
Yes, I did. No, actually I talked to his mother
because she's the one that called me.
Q Did you talk with the father about the fact that
you were bringing Cody into counseling?
A Yes, r did. I made him aware that he could call
and find out about the sessions. He could even go and have a
play session with Cody.
Q Were you aware that the behavior that Cody was
exhibiting in your home was not being exhibited in his father's
home?
A No.
Q How many times did you attend counseling sessions
with Cody?
A About six. Five or six. I am not sure.
o Does he --
A I am not stating that Cody lashes out every time
he is angry. It was also to better our relationship and help
him understand what was going on.
Q Now, before you separated from Derek -- and the
reason you separated was because you started an affair with
Mr. Armolt?
A No, that is not true.
Q Well, when was your son Austin born?
A In December.
36
1 Q And when was he conceived?
2 A I am not sure.
3 TilE COURT: Wait. Wait. Which son are we talking
4 about?
5 THE WITNESS: Austin, our chi l.d. He is a year
6 old. Austin was born in Decembe r .
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THE COURT: Hold on.
MR. O'BRIEN: 11m sorry, Your Honor.
THE COURT: So this is anoth~r child living with
you. I missed that. You lived with Tim Armolt Senior. Right?
THE WITNESS: Uh-huh.
THE COURT: And then you have two sons, a daughter
Chelsea.
THE WITNESS:
THE COURT:
Right.
And Timothy Armolt Junior lives with
you.
THE WITNESS: Right.
THE COURT: You have a child by the name of whom?
THE WITNESS: Austin
THE COURT: When was he born? What date?
THE WITNESS: December 28th.
THE COURT: '96? Last year?
TilE WITNE:iS: '95. He was also a month early.
THE COURT: Okay. Continue.
37
1 ~Y M~. O'BRIENt
2 Q Now, you said that you separated from Derek in
3 June of 1995. Right?
4 A Yes, I did.
5 Q And the boy Austin was born in December?
6 A Yell.
7 Q Is Mr. Armolt the father of that child?
8 A Yes, he is.
9 Q And that.'s because you were conducting an affair
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with him while you were married and living with Derek?
A Yes.
Q Now, about these scarey videos that you allow the
boys to watch, li~e Friday the 13th, I believe your attorney
asked.
A
Q
A
Q
A
Q
A
Q
acceptable
A
Q
Child's Play is their favorite one.
Child's Play?
Uh-huh.
What other scarey movies do you have them watch?
They like Freddie Kruger.
Uh-huh.
These are shows that are also shown on TV.
So anything that is shown on TV you consider to be
I am not saying --
-- viewing for your children?
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A [am not saying it's acceptable for -- I don't
find that child's Play -- Child Play, to me is like a
Goosebumps, and my fiance and [ sit down and tell these kids
that --
Q Mil' am, do you rent v,ideos and bring the;n i.nto the
home so these kids can watch these scarey movies?
A Yes we do.
Q So the Freddie Kruger movies have heads being
chopped off and limbs being severed and blood and gore
A Yes, we feel even thQugh these kids --
Q Ma'am, would you please --
THE COURT: Don't tell her -- she has told me her
theory on these movies. I understand her theory. Next
question.
BY MR. O'BRIEN:
Q At that same video store can you not rent gentler
movies, Disney movies?
A And we do that also. They have seen that new
little duck one that is out, the geese one where they fly home.
They have seen James and the Giant Peach. They have seen
Oliver. They have seen -- there is not a movie in there they
haven't seen. When we go in there, we are usually in there for
a very long time. ..nd lately it's been Nintendo games that we
rent.
Q Now, before you and Derek separated, did you,
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yourself, utilize Mr. And Mrs. Gonzales to care for the
children?
A i have used them as a baby-sitter knowing that r
would get them back, yes. I am not stating that these are bad
people.
Q And they spent a great deal of time at their
great-grandparents' home; is that correct also?
A Tyler has, yes.
Q And it's your understanding that the boys are
spending the evenings there, and not at their father's home?
A That is what they are telling me, yes.
Q Do the boys tell you who lives in the home with
their father?
A Julie and her child.
Q And when did the boys tell you that Julie and her
child moved into the home?
A Before Christmas. I had never met Julie 30 I
don't know who she is.
Q Did you ask if the Gonzaleses could assist you in
getting the boy back and forth from Rice Elementary?
A This year, yes, I have.
Q And did they willingly agree to help you out if
you had a problem?
A Yes, they have.
Q Now, you and your husband, before you separated,
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o Now, Derek's lather doesn't live in the area.
Right?
A No, he does not.
Q And on occasions when he is coming through town,
have you been contacted to Bee if you would give or trade time
with the boys so they could Bee Derek's father?
A Yes, I have.
Q And most recently you wouldn't permit him to see
the boys by
A Most recently Derek and I had gotten into a very
big argument on the telephone over the schedules and what they
were and everything because he wanted to take the boys to where
I could not see them until after Cody got off of school. That
to me -- he just keeps taking my time.
Q He wanted to switch times with you, did he not?
A Which at the beginning of the conversation was not
a problem, but when we are going to argue and argue and argue
on the telephone, then it is a problem.
Q Now, you were testifying when your attorney was
questioning you about your ability to talk with Derek and, in
fact, both of you argue with one another.
A. Yes, we do.
Q So that's why you don't talk much about this.
Right?
A We don't talk.
42
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Q You don't talk?
A Well--
Q Occasionally?
A Unless we have to. Right.
Q So that the way of exchanging information in
regards to the boys is done through the grandparents or the
great-grandparents; is that correct?
A Yes, it is.
Q So Derek tells them to tell you and vice versa?
A No. If I have a problem, that is who I would
contact because r know that they can find their -- or contact
Derek a lot faster than I could.
Q Who drops the boys off at their home?
A What do you mean? We don't go to Derek's home.
My fiance takes them to tho drop-off point.
Q So it's your fiance that brings the boys to the
exchange point?
A Uh-huh.
Q You don't do that?
A NQ, r do not.
Q So if it's determined that the boys are not
spending the evenings at their gra~dparents,
great-grandparents' home, rather, but living at their father's
home, would you be satisfied with the current arrangement?
A No, I am not.
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A I air. not expect inq to support myse1 f. I have a
fiance who works anywhere from 40 to of 60 hours a week, who
makes a great contribution to our home.
THE COURT: What's the amount of your assistance,
ma'am?
THE WITNESS: Excuse me?
THE COURT: What is the amount of your assistance?
THE WITNESS: 248.50 twice a month.
THE COURT: 248.50 twice a month.
THE WITNESS: Yes.
THE COURT: Do you get food stamps?
THE WITNESS: Yes, I do. About $100.00 a month.
THE COURT: One hundred a month?
THE WITNESS: Right.
THE COURT: Go ahead.
BY MR. O'BRIEN:
Q Is the assistance office aware that Mr. Armolt
works 40 to 60 hours and has a substantial pay range?
A Yes, they are. I have to turn in every pay stub
from Tim Armolt.
Q Now, you testified you don't know Derek's work
schedule
A No, I do not.
Q And you attribute the boys' ucting out in a sexual
manner to Tim Junior being molested while at her mother's home?
45
1 MS. maLY:
2 that.
3 TilE COURT:
4 BY MRr O'BRIEN!
5 Q Did Derek
ObJectinn. She did nat testify about
Sustained. Noxt question.
have guns in the home when the two of
6 you were married?
7 A Yes, he did. It's always been a concern. It's
8 not something new. It was new when my son tells me that he is
9 allowed to be around his father when these guns are out, and
10 when he is cleaning them or doing I don't have a gun so I
11 don't know what you do with them.
12 Q And Mr. Armolt doesn't have a gun or hunt?
13 A No, he does not.
14 Q Did you know that Cody told his father that there
15 is a pistol at your home?
16 A There is absolutely no guns in my house at all.
17 MR. O'BRIEN: I have no further questions.
18 THE COURT: Any redirect?
19 MS. DEILY: Just a few.
20 REDIRECT EXAMINATION
21 BY MS. DEILY:
22 Q I want to get through your home situation. Were
23 you aware that there are any code violations and, in fact, if
24 there are any?
25 A No, I do not. I would like to address the first
46
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bedroom marked as number one is large enough to sit a set of
2 bunk beds, plus a single bod. If I am in violation of the law,
3 then I would put Tim, Cody and Tyler in this bedroom, that they
4 would not be in the attlc.
5 But r am under the impression that my landlord
6 accepts HUD. If I were to be on HUD, she would accept that and
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I thought these homes had to be government regulated to some
extent.
Q And it was your testimony that you are not placing
any kids up in the attic?
A That's right.
Q And right now that's just a consideration, in the
event that Chelsea gets older and wants her own room?
A But I am also not stating that 5 to 10 years from
nm' -- we rent. And nothing is ever etched in stone. I am
saying, yes, we plan on staying here.
THE COURT: Oh, okay. Hold on. Next question.
BY MS. DEILY:
Q Has Derek ever come to your home to see what it
was like?
A No, he has not.
Q Has he ever expressed concern to you what type of
bedroom situation is there?
A No, he has not.
Q And have the great-grandparents come to your home
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to observe?
A They have come to the front.
Q Have they asked to come inside to see the rooms?
A No, they have not.
o Have they expressed a concern of theirs in the
past?
A No, they have not.
Q Now, Mr. O'Brien asked you about a s~at belt
violation. When was that?
A I had gotten one -. well, actually they had pulled
me over because a mirror was broken in my car, and they had
also stated that I had a child safety seat problem, but that
citation would be dropped.
Q How long ago was that?
A A couple months. I am not really sure.
Q Was it the Carlisle Borough Police?
A Yes, it was.
Q And did you have a child safety seat?
A Yes, I did.
Q Now, you were asked questions regarding counseling
sessions that you set up at Helen Stevens. Did you primarily
set those up be~ause Cody was having problems with aggression?
A That and to let him know that I am still his mom,
and everything that is going on will be okay, and he will still
have a mom and a dad, and everybody still loves him.
48
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Did Cody seem to do well at those counseling
2 sessions?
3
A
Yeah, he did real good.
4
Q
And you and Cody have a good relationship?
5
A
Yes, we do.
6
Q
And Cody has expressed with you that he would
7 rather live with you primarily; is that correct?
a
A
Yes, he has.
9
Q
Now, it was your testimony that you don't have a
10 problem with the care that the great-grandparents give when the
11 boys are in their custody; is that correct?
12
13
A
Correct.
Q
And that you don't have a problem with them
14 providing assistance, if that would help Derek, is that
15 correct?
A Correct.
Q Okay. And you yourself have a support system.
Your mother would ~e able to help out with the kids?
A I have not exactly asked my mother, but I have Tim
and I have his family, and my neighbor and I are very good
friends, yes.
Q So you rely on other people for a support system?
A Uh-huh.
Q But you feel that the boys want to be spending
25 more time with you as opposed to Derek or the grandparents?
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A Hight.
Q Okay.
MS. DEILY~ I have no further questions.
THE COURT: Any redirect?
RECROSS-EXAMINATION
BY MR. O'BRIEN~
7 0 In regard to your mother, she is not part of the
8 support system; is that correct?
9 A Not since I have been 11 ving with Tim, no.
10 Q And who is your support system?
11 A Tim and his family. She is still my family. She
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is still my mother. I don't see her very often. I have a
wonderful neighbor and I have friends.
Q Now, you were made aware of this housing
situation. According to a conciliation conference report, that
was an issue that was brought to your attention at that time;
is that correct?
A What do you mean? That my two-bedroom apartment
was too little?
Q No, as of when you got together Witll Mr. Gilroy
most recently?
A Mr. Who?
Q Mr. Gilroy. The conciliation conference before we
got this hearing scheduled.
A Right.
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1 Q Okay. Well, it was br.ought to your attention that
2 moving two more children -- you would hav8 seven people -- in
3 your home was inappropriate?
4 A No, I Wi~S not told that. I was not in that
5 conference room at that time.
6 Q Did you review the order? The report?
7 A No, I have not. But I feel if a person has six
8 children, they can't get a house that has six bedrooms, either.
9 Somewhere along the line you have to double up.
10 Q What you are suggesting to the Court now is that
11 hp. change this custody arrangement, and the boys ~ome live in
12 your home, and there be seven people living in three bedrooms?
13 A Plus the downstairs, plus the outside. I mean,
14 it's like any other house. If they live at Derek's house they
15 do not only live in his house, they live in his yard, his front
16 yard.
17 Q Okay. That's all I am asking about.
18 MR. O'BRIEN: That's all I have, Your Honor.
19 THE COURT: You may step down, ma'am. Take a
20 break and reconvene at 10:00.
21 (Whereupon, a recess was taken from 9:50 a.m.
22 until 10:03 a.m. )
23 THE COURT: Have a seat. Next witness.
24 MS. DEILY: Tim.
25 THE COURT: I forgot to ask, ma'am, how old are
51
1 you'l
2 THE DEFENDANT: Twenty-six.
3 THE COURT: Go ahead.
4 Whereupon,
5 TIMOTHY J. I\RMOLT,
6 having been duly sworn, testified as fol.lows:
7 DIRECT EXAMINATION
8 BY MS. DEILY I
9 Q Would you please state your full name for the
10 record.
',)
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week,
1\ Timothy James Armolt.
Q Where do you reside?
1\ 143 North Bedford Street.
Q You are the fiance of Jennifer Carey~
A Yes.
Q Where are you employed?
A Union Quarries.
Q What is your job title?
A I drive truck.
Q Approximately what is your income per week?
A It varies, 40 hours per weeks, $200.001 a 60-hour
it is three and a half.
Q Are you hourly or salaried?
A Hourly.
Q What do you make per hour?
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Q And that alBo Is tho sarno weekend that ChelBea,
Jennifer'B daughter, il:l I:lpendlng with her father'l
A That is corroct.
Q And Cody and Tyler, the bOYB that are the subject
of this hearing, are Bpending with Derek or their
great-grandparents?
A Correct.
Q So there are times when there are only three of
you in the house?
Correct.
Okay. And you provide your support for the
A
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family?
A
Q
A
Q
A
Q
Yes, I do.
You combine your income --
Yes, I do?
-~ to help pa~ expenses?
Yes, I do.
Do you have a good relationship with Cody and
19 Tyler?
20 A
21 Q
22 A
23 Q
24 the boys from
25 that right?
Yes, I do.
Do they get along with your son, Tim Junior.
Yes, they do.
You have had the opportunity to take or pick up
pick up the boys at the drop-off point; is
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A Yes, I do.
o Is that your vehicle that you ana Jennifer have?
A Yes, it is.
Q And you are willing to continue to provide the
shuttling back and forth i~ need be?
A Yes.
o Did you have involvement with the boys for
baseball ?
A Yes, I have. I was assistant coach of a tee ball
team, and older son, Timothy Junior, I supported him in
football. Cody was not old enough to play.
Q Was Cody on your tee ball team?
A Yes, he was.
Q Do you play with him and throw balls with him?
A Yes, I do.
Q The same that you do with Tim Junior, the boys all
play together that way?
A The boys all play together.
o Okay. Now, you had heard questions that were
addressed to Jennifer regarding Tim Junior having a learning
disability. Can you briefly describe that?
A He has a learning disability. He is a little
slow. He shouldn't have gone to kindergarten at an early age.
He is having trouble. They put him in special classes in first
25 grade, but it is only for a half day, and the other half day he
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in the movies.
Q And you and Jennifer are present when the boys are
watching the videos?
A Yes, we are.
Q You allow Tim Junior to watch the same type of
scarey movies?
A Yes, I do.
Q How about other friends in the neighborhood that
come over?
A The neighborhood boy comes over and watch the
movies too. It is just like friends all come over and watch
the movies together.
Q Okay. Do you ever take the boys, your son and
Cody and Tyler over to the playground?
A Yes, I do. We go to Letort ~ark. I let them play
on the swings, and they ask me to play ball. So we practice
our tee ball practice right there.
Q At Letort Park?
A At Letort Park.
Q What time of the year is tee ball played?
A It starts in March, March and April. They all
sign up, and then I guess in May, is when the,season starts
moving along.
Q How often is practice?
A About two hours long every -- the gamp starts at
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6:00 and it onds at 7, about an hour.
Q Every evening practice or a couple of evenings a
week?
A They practice on Saturdays.
Q Okay.
A And then one game out of the week. '
Q Now, if you involve Cody in football this year
with Tim Junior, what type of practice hours would that be?
A Every night, every evening.
Q Okay.
A And on Fridays they cut them a break, they
practice an hour.
Q Are you going to be helping out with coaching for
football?
A Yes, I am.
Q You are going to help COdy in football this coming
l2
year?
A Yes. Correct.
Q If he is living with you, primarily, would you
have him continue to go to football practice on these evenings?
A Yes, I would.
Q And when are his football games going to be?
A Excuse me?
Q When are the football games going to be?
A They are on weekends. Only Saturdays. Only on
58
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2 Q
3 Letort?
4 A
5 0
6 A
7 go in and
8 him wor.k.
9 Q
Ar.e you involved with Tim Junior in school at
Yes, I am.
And you go to visit with his teachers and are -_
I went to every conference. Once in a while I can
sit in the classroom while he is in school and watch
Are you satisfied with the education that he is
10 getting with Carlisle School District?
11 A Yes, I am. I am very satisf.ied.
12 Q Is it your opinion that Cody and Tyler in
13 attending Letort would get the same type of education?
14 A 'rhey sure would.
15 MS. DEILY: I have no further questions.
16 THE COURT: Cross.
) 17 CROSS-EXAMINATION
18 BY MR.. O'BRIEN:
19 Q Did you discuss Cody's play~ng football with
20 CodY'd father?
21 A No, I haven't. Not yet.
22 Q Would you consider that to be appropriate to enter
23 into discussions if that's your plan?
24 A Yeah, I will discuss it with him. I have no
25 problem with that.
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o Did you disclIs/J the tee ball partJcipation with
his father?
A No, I haven't.
Q Now, in regard to your position, you say that you
work up to 60 hours per week?
A Yes, I do. In the summertime I work 60 hours a
week.
Q Through the summertime?
A Through the summertime. We just now went off
the whole way up until November is 60 hours a week. So we all
got caught up on snow plow. They gave us a break. The weather
is getting nice again, and we will probably go back to 60
hours.
Q So the 60 hours is from when to when?
A 6:30 to 6:30. We start a 6:30 in the morning to
6:30 in the evening, and then [ go straight to tee ball
practice right from there.
Q How long have you been a coach?
A Two years. This is Timmy's third year in tee ball
and Cody's -- it will be his second year.
Q Now, in reference to -- you've been divorced
twice, according to the records at the courthouse here.
A Correct.
Q And you've just recently became divorced from your
second wife?
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~ Correct.
Q And the records down in the Prothonotary's Office
would indicate that you intended to marry Jennifer as soon as
you got your divorce?
A I'll marry her. Like we suid, we want to plan it
out this time and make everything work.
Q What makes you think that this marriage is going
to be more successful?
MS. DEILY: Objection.
THE COURT: No. No. No. We are not getting into
that discussi0n. Next question. I know some lawyers that are
on their fourth marriage and that seems to be working.
MR. O'BRIEN: You've heard me asking Jennifer,
asking questions about bedroom arrangements, and one does not
have a window to the outside. Are you concerned that house
might be --
THE COURT: Hold on. Just answer the question.
What is the question?
BY MR. O'BRIEN:
Q Does the middle bedroom not have a window?
A It does not have a window.
Q Now, on the first floor, how is the first floor
laid out from the front of the house --
A As soon as you walk in the door is the living
room, then you go into the dining room, ~traight into the
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1 kitchen, and at the back door you go out to the backyard.
2 Q Does the kitchen have a window?
3 A Yes, it does.
4 Q Does the 11 ving room have windows?
5 A Yes, it does.
6 Q And the dining room
7 A The dining room has a window.
8 0 Does that window look out onto an alleyway?
9 A No, straight to the backyard.
10 MR. 0' BRIEl~: I have no further questions.
11 MS. DE IL Y: Just one follow-up. Did you sign Cody
12 up for tee ball or did Jennifer?
l3 THE WITNESS: Jennifer signed him up for tee ball.
14 THE COURT: You may step down. Next witness.
15 MS. DEILY: Your Honor, I have no further
16 witnesses other than I would request that you speak with the
17 boys in chambers.
THE COURT: Okay. What's the oldest boy here?
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MS. DEILY: Uh-huh.
THE COURT: How old is the other one?
MS. DEILY: Three.
THE COURT: Okay. I will take a look at these
Now, Mr. O'Brien.
MR. O'BRIEN: Okay. Derek.
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that day.
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that show?
A
13 Q How many bedrooms does your home have?
14 A It's a three-bedroom ranch home.
15 0 And ~laintiff's Exhibit 6, what does that show?
16 A That's the swing set that I bought for the boys in
17 the summertime. It. was actually a birthday present for my
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youngest child, Tyler.
Q And what summer did you buy it? This past summer,
'96?
A Yes, it was just this past summer.
Q And Plaintiff's Exhibit Number 7 is then -- what
does that show us?
A That is the backyard of my house from where thb
fence is. The fence would be right here at the line of the
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9 get off.
A r work for E.S.C. Roofing, and that's in Boiling
Q How long have you been working for that company?
A Eight months.
Q What is your position with that ccmpany?
A I am the foreman.
Q What hours do you work?
A Usually a ten-hour shift. Ie's 8 'til whenever we
It's really hard to say what time I get off work in
10 the fi!venings.
11 Q And what hours does Julia work?
12 A She works 8 to 4.
13 THE COURT: Set days?
14 THE WITNESS: She works Monday through Friday 8
15 to 4.
16 THE COURT: Okay.
17 THE WITNESS: And I work Monday through Friday, 8
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19 because we might work overtime.
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MR. O'BRIEN: How how much do you earn at the
THE WITNESS: 9.50 an hour.
THE COURT: I'm sorry. How much?
THE WITNESS: 9.50 an hour.
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BY MR. O'BRIE.!'!.:
Q Do you receive any public assistance of any kind?
A No, sir.
Q Now, your ex-wife testified that the boys, dur.ing
the work week, live with your grandparents/ is that correct?
A No.
Q Where do the boys live and sleep during the time
that they are in your custody?
A When they are in my custody they sleep and stay
with me at my home, 1622 Walnut Bottom Road.
Q Was there a time period where your work schedule
was different?
A Yefl, sir.
Q What was what had your work schedule been?
A It was 7 to 7.
Q And what company were you working for at that
time?
A Knobco (phonetic) Supplies. I was driving a truck
at that time.
Q During that time, did you and the boys spend time
at your grandparents' home?
A Yes, sir. We spent three days a week, Monday
through Wednesday at my grandparents' house, and I'd spend the
nights there with them.
Q And why did you have that arrangement?
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1 A It was convenient so that I didn't have to get up
2 early for the boys because I had to be at work by 7 and tnat
3 was In Mechanicsburq, so that':s a little longer of a drive than
4 what I have now. r felt it was in the best interest of the
5 boys that we all spent the evenings with my grandparents.
6 Q In regard to that job, when did that job end?
7 A That job ended December of '96.
8 Q Decembl"!r of --
9 A ' 96.
10 Q Okay. That was just a couple months ago?
11 A I guess it was.
12 Q Now and subsequent to that job ending, had you had
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13 any reason for the boys and y~u to stay with your grandparents.
14 A No. There was no reason unless the boys would
15 like to. I don't have any problems if they would want to stay
16 with their grandparents. If they want to, that's fine with me
17 unless -- weather permitting. I know with the snow just
18 recently, the weather the roads were bad. I'd prefer the
19 boys to stay up there so I don't have to go up the mountain,
20 and so that there is no accidents or anything involving the
21 children my grandparents and myself.
22 Q Where do your gr.andparents iive?
23 A White Rock Acres --
24 THE COURT: You are not talking great-grandparents
25 now, you are talking grandparents now?
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1 THE WITNESS: My grandparents.
2 THE COURT: So we are taiking about the boys'
3 great-grandparents.
4 THE WITNESS: Yes, sir.
5 THE COURT: Your grandparents live in White Rock
6 Acres.
7 THE WITNESS: Yes, sir.
8 'rHE COURT: Is that the Gonzaleses?
9 THE WITNESS: Yes, sir.
10 THE COURT: Okay.
11 BY MR. O'BRIEN:
12 Q Now, Derek, from the time that the boys were born
13 to the present time, could you outline the relationship that
14 they've had with their great-grandparents, the Gonzaleses?
15 A The -- from the time that they've been born, they
16 have been very close to my grandparents, the boys'
17 great-grandparents.
18 When I was working, Jennifer would take them up
19 throughout the day, that was a normal routine for her to spend
20 most of the day with my grandparents, and they would watch the
21 boys, if Jennifer had to do her running.
22 Q Heve the Gonza1eses always been cooperative in
23 assisting Jennifer and you with the boys?
24 A Yes. My g.:andparents, they would do anything to
25 help me or Jennifer if there was a problem with, you know, the
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Yes, she sees them on the weekends that I have the
2 boys, every Saturday morning till 2:00 in the afternoon.
3
Q
What kind of activities do you do with the boys
4 when you have custody of them?
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We pl~y games. The boys -- both of the boys like
6 to go out in the backyard, play ball, football, baseball, play
7 on the SWing set. And I know last summer, it's a little hard
8 to do with weather permitting. This time of the year we like
9 to go to the zoo. We went to the Philly Zoo. We went to
10 Hersheypark. Different places, you know, to get the kids to
11 see different things.
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What kind of food do the boys like?
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Both of the boys, of course, like pizza but --
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THE COURT: Wait a minute. Are they healthy?
15 Does everybody agree they are healthy?
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THE COURT: Do you agree?
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MS. D~ILY: Yes.
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THE WITNESS: Yes.
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THE COURT: Okay. Stay off it.
21 BY MR. O'BRIEN:
22
Q
Now, the movies and television watching that's
23 done in your home, could you tell the Court what your thoughts
24 are on those matters.
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My thoughts on the television with the mother, I
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have seen the movies that Jennifer has stated, the Chuckio, the
Nightmare on Elm Street. They are violent, gory movies with
killing. And I know for a fact that the youngest boy -- I've
heard him saying, I will cut your throat, when he gets upset.
And that, in my outlook, is from the movies.
I don't have cable or anything so we have a lot of
movies that we have bought. We own Disney movies. And the
boys constantly watch like the Lion King. There's a couple
favorites that r.hey watch constantly.
Q Do you ever permit them to watch horror shows?
A No, sir.
Q There were concerns about the boys eXhibiting
inappropriate sexual behavior? Did you observe that?
A Yes, sir, I have.
Q Can you tell describe to the Court what you
observed, and what the boys were saying about that?
A I was observing in the bathtub. Tyler was
touching Cody in his private parts. And I asked Cody what he
was doing. And he said that he was just playing with his
brother. And I asked him, you know, that's something that you
don't do, that you don't play with other people's private
parts. And I wa5 wondering if he's seen this on television or
if he's seen this from somebody else. And Cody said that he's
seen his mom doing this with Tim.
Q Now, in reference to the home situation, you've
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never been in Jennifer's home?
A No, sir.
Q You and Jennifer don't get along?
A No, sir.
Q If any information has to be exchanged about the
boys, how have you and Jennifer arranged that exchange?
A There's times that if I would need to speak to
Jennifer, I would call her. I am not saying every time her and
I speak it's an argument. We can be reasonable. But most of
the time she does call my grandfather because in my outlook I
think she prefers to talk to him instead of me.
Q Are you concerned about the boys' safety when they
are in their mother's care?
A Yes, sir, I am very concerned about the safety of
both of my boys.
Q Did anything happen in the past with your children
when you were at work where they were injured?
A Yes, sir, there has.
Q Could you tell the Court what happened?
A Chelsea is not my daughter, but I have raised her
from six months old, but shed a broken arm under Jennifer's
care, out playing, when we lived in a trailer in Dillsburg.
Also the same thing happened to Cody from wrestling around with
the older kids in the trailer park.
Q When you bought your home in South Middleton
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1 Township, what considorations ,lid you and Jennifer give to the
2 school system?
3 A South Mlddleton School District, Jennifer and I
4 both were concerned on what school to send the children. We
5 both went to Mechanicsburg, and I went to Northern. Also, we
6 didn't want the boys to go to the same school we went to. We
7 would like to get them into a different school.
8 We looked into Boiling Springs being a smaller
9 school and the graduation -- the amount of people graduating
10 and going to college from Boiling Springs was very high. So we
II both agreed that we would like to get a house in South
12 Middleton Township. That was one of the main concerns, why I
13 lived there, and why she lived there also in the house we
l4 bought.
15 Q What school district do your grandparents live in?
16 A My grandparents live in Monroe Township, which is
17 Cumberland Valley School District.
18 Q So the reason that Rice Elementary was selected
19 was because that's the township that you are in, and that's the
20 appropriate school district?
21 A Yes, sir. I am in South Middleton Township and,
22 of course, that's where the boys iive. That's where I signed
23 them up for school.
24 Q Jennifer is concerned about your having guns in
25 your home. Could you explain, if you have guns, how you
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1 maintain and keep them?
2 A Yes, I do have guns. I have two shotguns Bnd I
3 have an archery -. a bow, and they are both under lock and key
4 on my personal key chain. There is no way of getting to them
5 without getting the key to get in.
6 Q Do you ever clean the guns or do anything with
7 those firearms when the boys are p~esent?
6 A No, sir. I clean the guns right after I go
9 hunting, and that's usually at my best friend's house because I
10 hunt with him. That's all done without the presence of the
11 children.
12 Q Have you brought the boys or Cody into the woods
13 and discussed hunting arrangements?
14 A Yes, sir, I have. The only one I have done that
15 with is Cody, the oldest one. I have taken him back behind my
16 grandparents' house, which is up in the mountains. I took him
17 for a walk to show him different signs that deer make, and a
18 different spot that maybe I could go maybe later on at another
19 time.
20 It was just Cody. And he wanted to do it. Cody
21 is very involved with me hunting, and that's something he
22 wishes to do when he gets older so he can be with his dad, go
23 hunting together. I didn't feel that there was any harm being
24 done to Cody if I would take him and show him different signs
25 of animal activity.
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1 Q Did he seem to enjoy that 7
2 A Cody, yes. Cody, he Ii kes animal s. He loves
3 seeing deer at my grandparents' house. Usually when we drive
4 around, that's something that we do in the evenings is look for
5 deer in the fields. That is one of the family things that we
6 do all together. We like to go spotting.
7 0 In regard to the sleeping arrangements in your
8 home, could you tell how the three boys, Dominic and your two
9 boys are arranged?
10 A Yes. I have a three-bedroom house. They are
11 lined up together so there is three bedrooms right into a row,
12 and our bedroom is the middle bedroom, Dominic's got the far
13 room, and both of the boys share the largest room in the house
14 as far as bedroom-wise.
15 Q Have the boys expressed to you a preference as to
16 which home they want to live in?
l7 A Yes. My oldest son is -- he gets very emotional
18 when the subject is brought up about living with his mother,
19 and I know it's been stated from Cody that his mom asked him
20 quite often, Wouldn't it be nice to live with your mom? And
21 that upsets Cody.
22 I have had to sit down many of times to tell Cody,
23 You live with your daddy, you know. You always see your mom.
24 Your mom is your mom, and you know it's something not to get
25 upset and worried about.
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Q Now, are you able to interact with the school
teacher and the school system, with Cody being in kindergart~n
at the present time.
A Um, it's difficult for me to get involved during
the daytime due to my job. I did have taking Cody to school
I met his teacher and spoke with her, but that was during a
rain day, that was something that I didn't have to be at work
at the time, an 8:00 time, because of the weather. And I took
him to school before I dropped Tyler off at their grandma's
before I went to work.
Q When you are at work, then, what arrangements in
regard to Cody do you have to ensure that he gets to Rice
Elementary on time and gets picked up and cared for?
A My grandparents, the boys' great-grandparents take
them to school or Cody to school in the mornings and pick him
up after school, and they bring him, they usually take him out
to dinner, and bring him back home and wait until I get off of
work.
Q How do the boys get to their great-grandparents'
home?
A I drop them off in the mornings.
Q About what time do you drop them off?
A Between 7 and 8 or 7:30 and 8. I'm sorry.
Q Why are you opposed to Jennifer's wanting to spend
more time with the children?
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1 .n. [fear that my boys are going to 'let hlJrt. I am
2 very concerned. [know the playing arrangements that goes on
3 over there, that Cody has spoken to me about, about playing in
4 the streets and across at t.he church parking lot.
5 There's been several times Cody said Tyler's been
6 beeped at from cars, and my fear is that -- I am very concerned
7 that it's -- what's going to take place, for somebody to get
8 hurt before they realize that this is a bad arrangement for
9 them boys.
10 Q So it's my understanding as I indicated to Judge
Bayley, is that you're satisfied with the current arrangement,
but you just want Jennifer to be more careful in supervising
the boys when they are in her care?
A Yes.
MR. O'BRIEN:
THE COURT:
MS. DEILY:
paying your legal bill?
MR. O'BRIEN:
THE COURT:
I have no further questions.
Cross.
Mr. Hammaker, are your grandparents
Objection, Your Honor.
Sustained.
CROSS-EXAMINATION
BY MS. DEILY:
Q What is the last time that Cody and Tyler spent
with their great-grandparents.
A Just this past Tuesday night.
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Q This past Tuesday?
A Yes, ma'aJn.
Q How about before that?
A I would say three weeks ago.
Q Okay. And then is that what? Overnight?
A Yes, it was one overnight.
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Q So it's your testimony that the boys have not been
staying with their great-grandparents on a regular basis for
the last few months?
A That's correct.
Q They spend every night with you
A Every night that I have custody of the boys they
are in my care, yes. They are at home with me.
Q When was the last time that you and the boys lived
or spent nights at your great-grandparents?
A That was when this all first happened, back in
'95.
Q In September of '957
A Yes, when this first happened, when the
arrangements, custody arrangements, were first settled in the
reconciliation, that's when this was going on, we all spent the
three nights up there. That hasn't been going on for the past
year and a half.
Q Okay. Have you been involved with Cody's teacher
at a parent/teacher conference?
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A No, ma'am.
Q Do you get copies of the report cards?
A Yes, I do.
Q And do they give it to you or Cody's
great-grandparents?
A They put it in the bag or give it to my
grandmother at the pick-up time.
Q Okay. How often have you been to Cody's school?
A Twice.
Q Have you ever been to Letort?
A No, ma'am.
Q You've never seen Letort?
A I have seen the school. I have never been inside.
Q So you don't know what type of teachers they have
there, what type of education program they have?
A No, ma'am, I do not. I have not gone inside.
Q Are you involved in any sports activities with
Cody?
A Yes, I am. When Jennifer put them in the
baseball, I was there every practice and every game.
Q You came to all of his games?
A Yes, if it has been on her time, I still made a
point to be there for Cody.
Q And you are willing to let him continue with tee
ball?
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1 A Yo>!, I am. I was very involved in sports as a
2 child, and I feel it's important.
3 Q And if Cody wants to be enrollod in football
4 A My only -- r prefer them to be with the kids he
5 goes to school with, his friends. r would prefer him to be at
6 South Middleton --
7 Q How many kids come over to v isi t when the boys
8 come?
9 A Three.
10 Q They live right in your neighborhood?
11 A Yes. The houses are back-to-back, our yards
12 adjoin. And there's two boys in the corner that come over,
13 usually every night that they are home.
14 Q How old are they?
15 A One is six and the other one is four.
16 Q Okay. And they come over with their parents?
17 A Well, their parents walked them over to the fence.
18 I have a fenced-in backyard. I usually help them over the
19 fence or their father helps them over the fence. He usually
20 says, I will be over, whenever, to get the kids.
21 Q And that's in the evenings?
22 A Yes, that's in the evenings after I come home from
23 work, and pick them up at my grandparents house.
24 Q Now you testified that you work at least until 6,
25 usually later. You go to your grandpar.ents' house and come
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back. Is that after dinner time?
A Yes, It'B usually afUH dinner or, like, a half
hour before supper. They usually play in the backyard a~d
their chiidren uBually eat -- they have the same eating
schedule basically that we do.
Q What if you are not home yet? Where are the kids?
A With my grandparents until I come home from work.
Q Okay. Have you ever taken the boys to doctors'
appointments?
A No.
11 Q Who usually takes them when the boys are sick?
12 A They are usually made by either my grandparents or
13 Jenni fer, and that's usually in the daytime. With my work
14 schedule I cannot do that.
15 Q Did you ever work in town?
16 A r li ved in town, in Dillsburg.
17 Q In a trailer park --
18 A Oh, okay.
19 Q -- which is right in town.
20 A Okay.
21 Q Now, you had testified that Chelsea, Jennifer's
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daughter, had broke her arm when she was living with Jennifer?
A Yes.
Q Did that really occur at Jennifer's mother's home?
A That happened at the trailer and the -- in our
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1 trailor Wl! had an onclouod porch, and that happened on the
2 steps at tho trailor.
And so it was an accident-typo thing, nobody
Do you tOemember?
I cannot tell you. I am going by what Jennifet
3 Q
4 pushed her.
5 A
6 told me.
7 Q
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What was your understanding of what happened?
She was running up and down the steps on the --
playing on the rail .and fl~pped over and got her arm stuck in
the rung.
Q Okay. Now, when you were looking at homes befor.e
you purchased down at South Middleton, did you look at homes in
the Carlisle area?
A No.
Q You never looked at a home in the Carlisle School
District --
A No, ma'am.
Q -- that FHA did not approve?
A No, ma'am.
Q How far away is your home from your grandparents'?
A I would say ten minutes.
Q Ten minutes.
A It's not really that far. I live probably five
miles from Boiling Springs, and that's only about two miles, I
think, from Boiling Springs to White Rock A~res.
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1 to live with hiH :nom. This Willi som<1thinlj thdt just came out. of
2 tile bl ue .
3 Q And you Bro Haying --
4 A Tyler has never indicated to me that he wants to
5 live with his mother.
6 Q What did you -- what was your reaction when Tyler
7 told you he wanted to live with his mother?
8 A I asked him if there was anything said from his
9 mother as far as being -- is your mom pressuring you into this1
10 And he said the sand box was involved. There is a sand box,
11 apparently, that she just got. She said if they live ~Iith her,
12 that would be something that they could play with all of the
13 time.
14 Q Are you telling them that they live with you and
15 visit their mother?
16 A I told them that they have their home with me and
17 they live with me, and they get to visit their mom.
18 Q Even though they live with Jennifer?
19 A I don't really consider that living with JellnHer
20 on the weekends. They spend most of the time with their
21 father. I have two-thirds of the custody arrangement now. I
22 consider that the boys live with me.
23 Q How much of that time that they are in your
24 custody, according to the agreements, are they spending with
25 their great-grandparents?
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A During the working hours?
Q Ten hours? Twelve hours a day?
A I would say, 10 hours a day, is the normal work
schedule.
MS. DEILY: I have no further questions.
THE COURT: Anything else?
MR. O'BRIEN: No, 'lour Honor.
THE COURT: Sir, ~ou may step down.
MR. O'BRIEN: Mrs. Snyder.
Whereupon,
TAMMY SNYDER,
having been duly sworn, tastified as follows:
DIRECT 8XAMINATION
BY MR. O'BRIEN:
Q Would you state your name, p~ease.
A Tammy Snyder.
Q And what is your position with South Middleton
Schools?
A I am a kindergarten Teacher at Rice.
Q And how many years have you been a teacher?
A Well, this is my sixth year of teaching
kindergarten full-time. I previously taught kindergarten
before my youngest was born. I have been employed by South
Middleton since, I believe, 1989 -- 1988, I'm sorry.
Q Somewhere in that range?
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1 A Yeah.
2 0 And is Cody Hammaker one of your kindergarten
J students?
4 A Yes, he is.
5 Q I asked you to bring his school records along, and
6 I will have those marked.
7 (Whereupon,
8 Plaintiff's Exhibit No. 8
". 9 was marked for ident.ification. )
10 BY MR. O'BRIEN:
11 Q Now, what's been marked Plaintiff's Exhibit 8 is
. )
12 four pages of photocopies. Could you explain what the first,
13 second, third what the pages represent?
14 A The first page is an attendance record from t.he
15 beginning of the school year to present day. The second page
16 is an explanation of marks, which we send out in conjunction
17 with the second report card. The third page is a report card.
18 It's rather limited for the first marking period, and the last
19 page is the second quarter report card.
20 Q How has Cody's attendance been in your class?
21 A He has days absent. If I would have to compare
22 him with the other children, he's probably around average.
23 It's hard to say. Some children are absent more, some are
24 si~kly, some go on educational trips, so he's --
25 Q In referenc~ to who you communicate with about
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1 Cody, ill that Mrs. Gonz<,lell, the grandmothl~r, mOllt often'?
2 A She asks me very often about how Cody is doing.
3 His mother also checkll with me on Cody's progress.
4 MrB. Gonzales and I probably have more of a working
5 relationship because she comes in, and she is more involved in
6 the extra activities that we have in school. She was there for
7 the baking project. She makes things for parties, and she is a
8 very concerned grandparent.
9 Q And in regard to Cody's progress and performance
10 in your class, how would you rate that?
11 A He is doing very well as far as academics. I have
12 some social concerns. He is not one who will participate in
13 activities as much as some of the other chJ.ldren or as much all
14 I would like to see. He stands back at the edge of the group,
15 isn't as involved in activities or group discussions as what I
16 would hope to have him be at this point.
17 Q And do you talk with the people involved,
18 Mrs. Gonzales and the mother and so forth about this?
19 A Yes. Yes.
20 Q Is this something of great concern to you or just
21 something that you feel should be addressed?
22 A It is something that I feel should be addressed.
23 When I look at each student I am not just looking at academics,
24 I am also looking at social and behavioral issues. Behavior
25 has been much improved lately.
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Q Uh-huh.
A I did have some questions about Cody's behavior,
which I talked with both his mother and great-grandmother about
social things, yes, that's a concern of mine. I would like to
see him more involved. It's not 50mething that I feel needs a
counselor's evaluation.
Q Thank you, ma'am.
THE COURT: Cross.
CROSS-EXAMINATION
BY MS. DEILY:
Q Mrs. Snyder, when Cody comes to school on any
given day, is he always dressed and cleaned up well?
Yeah, he is fine.
Have you ever seen any concerns on how he is being
13 A
14 Q
15 caJ:ed for?
16 A
17 Q
18 A
19 Q
Are you referring to his physical appearance?
Yes. Yes, ma'am.
He seems fine.
Have you ever spoken with Derek Hammaker about
20 problem& with Cody?
21 A No, I have not.
22 Q So when you are at parent/teacher conferences or
23 express your concerns, they are either through Cody's
24 great-grandmother or through Jennifer Carey; is that correct?
25 A That's correct.
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1 Q You had Haid that thore are concerns that you had
2 in the middle of this school year. Correct?
3 A That's correct.
4 Q Are you aware if there had been any type of a
5 change in the custody arrangement between the beginning of
6 school and now?
7 A Am I aware that there was?
8 0 Yes.
9 A I can't honestly say that I am aware that there
10 has been a dlfference. Maybe there was one and it was brought
11 to my attention.
12 You must understa~d I have nearly 40 children, and
13 a number of them have custody arrangements, so I am not aware
14 that there have been changes in custody arrangements as far as
15 Cody.
16 Q I guess my question is if I told you there was no
17 change in custody since the beginning of school until now,
18 would you see any reason to disagree with that?
19 A No.
20 Q So there's no change in Cody's behavior that you
21 can attribute to sparking from any change of custody, any
22 problems he was having with his home?
23 A I really can't speculate why his behavior had
24 changed. I can only tell you what I see in school.
25 Q I appreciate that. Thank you.
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1 MS. DEILY: I was thinking tho same thing.
2 TflE: COUHT: It's been a while.
3 THE: WITNESS: It's been a long time. forty-four.
4 BY MH. O_'BHIf:!'!:
5 Q Now, do you have a background in teaching and
6 education?
7 A Yes, I do.
8 Q And what is that background?
9 A Well, I have taught 20 years, 8 full-time'
10 elementary teaching, and for about two years or so I was
11 elementary and high school, before I became full-time high
12 schooi.
13 Q No~, you've heard the testimony, you've been in
14 the courtroom, and could you tell us where the boys spend their
15 evenings, their overnights?
16 A Well, that's a general statement, and it's general
17 ~ecause sometimes they are with us, and sometimes they are with
18 their dad, and sometimes with their mother.
19 They are with us when their dad's job means that
20 he is at work. Of course, then we take over his position of
21 being father. We are acting father and mother at the same
22 time.
23 Q So the days that Derek would have the boys and
24 he's working, then he brings them to your home; is that right?
25 A Fight. That's right.
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\l And thell you l.. t ur.n get Cody to Bchool, for
exampl e 'I
A We make Bur.e and will make sure he gets to school
any time necesBary and pick him up whenever.
Q And that would be irrespective of whether it was a
time Jennifer would have him or Derek?
A It has been already. Times she has called us she
COUl~II't make it and couldn't take him to school, and we have
done that.
Q And you don't mind doing that?
A No, I would do whatever for those boys.
Q What -- since the boys were born, could you just
tell the judge the amount of time that they would spend with
you when Derek and Jennifer were together and married?
A Well, they spent more time, I would imagine, at
our place than nearly any place else outside of their own
home. Their mother brought them there and that included
Chelsea, and spent whole days there, and that would happen more
than just once a week.
And on weekends they would also come over, any
occasion that was held, birthdays, Christmas, parties for
anything were at our place with the family attending. And we
always included Chelsea as part of the family.
Q Now, Derek testified when he was working for a
company, I believe Knobco (phonetic) that he arranged it so
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that he and the boys slept at your homo during his work days;
is that what Y0U recall the arrangement?
A Right. To save the boys from being bounced back
and forth so much from one home to the other. TIley would often
spend, all of them, the three of them, spend the days and
evenings there. We have our supper together and play together,
and they would go to bed. That way they didn't spend time just
going back from one house to the other.
In the wintertime, we did that a little bit more
because it would keep them from going out into the cold, back
and forth from one house to the other. So we did what was, in
our opinion, best for the boys' interest at the particular
time.
Q In reference to Derek's interactions with the
boys, could you tell us what you observed of the activities and
how Derek relates to the two boys?
A I think he is a good father to the boys. When he
is home and not working, he is playing with them out either at
his house or at our house. We have a big area to play at our
house, a big driveway, a big parking lot where the boys can
ride their bikes, and they do, and slide down the hill.
In the wintertime the boys love to sled at our
place because the hill comes covered with snow. Their dad has
done that, and I have pictures, which I wish I would have
brought, with them all playing outside together.
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1 He plays ball with thum all of the time. Cody is
2 a great ball lover, and so was Durek when he was young.
3 Tyler's not yet too much into ball. He likes to ride bike and
4 ride his scooter. So he's off on his own a little bit while
5 Derek and Cody are playing ball together.
6 Q Are you spending as much time with the boys now as
7 when Derek and Jennifer were living together?
A I would say close to it, yeah. It might be
different times of the day, but when you add them up, I would
say it is pretty close.
MR. O'BRIeN: Thank you, ma'am.
THE WITNESS: You are welcome.
CROSS-EXAMINATION
BY MS. DEILY:
Q Are you working presently, Mrs. Gonzales?
A I am retired.
Q Is your husband working?
A No.
Q So on the days Cody and Tyler are with you, other
than Cody being at school, you are with them throughout the
day?
A Yes, I am.
Q How many evenings would they stay to have dinner
with you and your husband?
A Well, it varies so much. It's hard to make a
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specific statement. Whenever Deruk's rIot hwne in time.
Q A couple nights a wnek, would you say?
A Pardon?
o A couple nights a week?
A Probably.
Q Okay. When is the last time that the boys spent
the night with you?
A Well, just two nights ago, Tuesday.
Q This past week? This Tuesday?
A Yes. Derek was out of town working, so they we~e
with us.
Q How about prior to that? When was the last time
the boys spent the night with you?
A Sunday night of the week before.
Q Okay.
A Well, they were with us when they were sick, say
Tyler was very sick for a whole week, and they were with us
for that week.
Q They stayed with you that entire week that Tyler
was sick?
A He was very sick. He was running a fever, and we
couldn't get the fever broken. It would come down for -- when
the medication would take hold, it would come down, and as soon
as the medication wore off, it would shoot back up. So we had
them for that whole week, and then there was that snow day when
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we kept them.
Q That was when thero had been a slight alteration
of the regular custody schedule, and you worked out something
with Jennifer about keeping the boys when Tyler was sick?
A Right.
Q Did you consult with Jennifer that Cody was
enrolled in school at Rice?
A Jennifer knew that's where Cody w~s going to
school.
Q How would she know that?
A 'Cause that's where they planned to have him go
when they were together.
Q But other than that, did you call Jennifer and
say, I'm taking Cody down and --
A No, I didn't because she knew when school was
starting.
Q Were you present when Cody was enrolled in school
or Derek?
A His grandfather and I -- his great-grandfather and
I both took him.
Q How about doctor's appointments? Are there times
when you get to take him to their doctor's appointments?
A Most doctor's appointments are done through his
mother because that is when they get sick most often. Once in
a while they come to us sick from their mother, and we do have
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1 to take them to the doctor. 'l'his last time, Whlll1 Tyler was
2 running a fever, we did take them from ~-, we felt having a
3 fever for three daYB was something important to check on.
4 Q And he had the flu at that time?
5 A The doctor dIdn't say. He just told us to do what
6 we were doing and --
7 Q Not to be moving around too much.
8 A Yeah. That's what we felt, yes.
') 9 Q Do you consult with Jennifer when you have to take
10 the boys to thp. doctor?
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11 A I would say we don't often have to do that.
12 Q Okay.
13 A We did tell her this time that we took -- he was
14 getting a throat culture. My husband called her to tell her
15 that, and then she was concorned because her bauy was sick too.
16 She felt if the culture was positive, the baby maybe the same
17 way.
18 Q Can you describe briefly a normal day that you
19 have from when you get up to picking up or making the exchange
20 with Jennifer to a normal day when Cody is in school?
21 A Are you talking about a day when they may have
22 stayed overnig~t?
23 Q Yes.
24 A Oh, well, we get up at 6:30 or 7, my husband and
21 I, we get ourselves dressed and ready. By that time the boys
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ay or may not yet have all eye Oil, and we wake Cody up llsua1ly
irst because he has to get dressed for school. We dress them.
ody dresses himself most of the time, but if he is not feeling
ike beillg up yet, I have to coax him a little bit.
Tyler usually pops up and wants to get dressed
ight away, goes to the bathroom, is ready to brush his teeth.
ody may have to be convinced that he has to brush his teeth.
he teeth have been a problem, especially with Tyler. He has
een in the hospital to have teeth repaired. I had a very
xpensive rate. And we have been trying to keep after the
eeth since then so that they don't have too many more problems
o we have been seeing that they go to the dentist so we have
een trying very hard to keep aftE'r the teeth.
Q What time do you take Cody to school then?
A When we take him to school, we leave at a quarter
fter seven.
Q When you meet Jennifer what is the arrangement?
A We leave a little bit earlier. It is further to
eet her than it is to take him to school.
Q Then you meet wlth Jennifer, and she takes Cody to
choo1?
A She takes him to school.
Q Where is Tyler during that time?
A She is wi th us and we drop him off at the same
ime.
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1 MR. O'BRIENI No.
2 THE COURT I You Illay step down.
3 THE WITNESS I This is a strange place to be. I
4 ave never been here before.
5 Whereupon,
6 DEBORAH HAMMAKER,
7 having been duly sworn, testified as followsl
8 ~RECT EXAMINATION
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) 17 ive?
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Q Would you state your name.
A Deborah Hammaker.
Q And what is your relation to Cody and Tyler?
A I am their paternal grandmother.
Q And how old are you, ma'am?
A I am 43.
Q And in reference to your location, where do you
A I live sort of on the west end of Mechanicsburg,
19 ore towards Carlisle.
20 Q Do you have regular and frequent contacts with the
21 oys?
22 A I wouldn't say frequent because I would love to
23 ee them more than I do, but I try to get them at least each of
24 erek's custody weekends because that is the only time r would
25 e able to see them is when he has custody. I try to make
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1 rrangements when they corne over to my house and play, and I
2 an spend time with them.
Q Do you have concerns about the children when they
t'e with ,Tennifer?
A Yes, I do.
Q And you had arranged to have some photographs
aken of her home, and at that time could you tell us what else
au saw occurring?
A Well, this particular time my intent was to take a
icture of the front of the home so there would be a comparison
f the father's reAidence with the mother's residence, in the
rea which the boys are involved in. And I didn't expect, WhE.l
had pulled into the church parkin,::! lot, to see the kids
utside.
So I had to park in the back of the church parking
ot because I didn't want the boys to see me. They would
17 ecognize me, and I didn't want them to take off. So I had my
18 amera, and I walked through the church parking lot, and while
19 was doing this, there were cars pulling into the church
20 arkin9 lot. There were no adults present.
21 Shortly thereafter I saw Jennifer come home, and I
22 hink she came home with the sand box at that time / went into
23 he house. I had observed Cody go across the street by
24 imsel f / unat tended. There were no adul ts present.
25 He was playing bent down in snow piles, which he
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auld be completely hidden to any car pulling in there. There
as another little girl that seemed older than he was thBt was
iding the bike in the church parking lot, and he was trying to
et turns riding with her.
A couple minutes later, Tyler came out of the
ouse in between the truck and the family car. He just took
ff in between the cars and crossed the street. I was only
here for a half an hour taking pictures. In that half an hour
yler ran across the street three times unattended, Cody did
nce.
This is not the first time r have ever seen this.
his is the first time I have had a camera, but it is not the
irst time I have witnessed them crossing the street alone.
Q Now, in regard to having the camera along
THE COURT: While you are asking this. I want to
sk Mrs, Gonzales another question. Now, that they are
eparated, is Chelsea staying out at your house any more? Do
au see her?
MRS. GONZALES: No, she hasn't come over at all.
Q Now, these photographs, when were they taken?
A They were taken this Sunday, the 23rd.
Q And prior to this, had you observed the children
nsupervised crossing the street?
A Yes, I did. Shortly after they moved to this
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1 esidence, I was cut'ious about where they were, and what the
2 .ome was like, you know, and whr:re they were going to br.! at.
3 0 I drove out to check that out/ and I did not get out of my
4 ar at all. It was kind of like a drive-by.
!3 I watched them crossing the street. The adults
6 ere not present at the time. There were lots of kids. All
7 rossing the street. And thpn shortly after Tyler had an
8 ncident where he said that he almost got:. hit by a car, and, the
9 at" had to beep at him, and he was afraid. I went out one more
10 ime just to take a look and watch what was going on.
11 Q And
12 A The children I didn't watch them crossing the
13 treet, but they were in the parking lot playing unattended.
14 Q Now, what I have marked as 9, Polaroid and
15 nlargment, you had made. What does that show?
16 A Cody had just crossed the street by himself and he
17 as over there by himself, just unconstructive playing outside.
18 oesn't know what to do. He is bent down in the snow where he
19 an't be seen playing in the snow.
20 Q Did he appear dressed appropriately for being
21 utdoors?
22 A I was rather chilly the day I was taking pictures,
23 nd he had on a pair of boots, pants and only a sweat shirt.
24 nd he had been just ill.
25 Q What's beell marked as Exhibit 10, could you tell
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s what that -- that's again a Polaroid and enlargement?
A Right. That one - - again, I consider myself lucky
ecause I caught it just at the time that Tyler had made his
econd pass across the street, and there were still no adults
utside, and Cody and the little girl were being busy taking
urns riding the bike and not paying attention.
Q How old was the little girl?
A I can only guess/ but I would say she can only be
omething like 8 or 9, maybe.
Q And was she aware of what Tyler was doing?
A No.
Q Was Cody aware of what Tyler was doing?
A No.
Q Did he dart out between two parked cars?
A He ran like a deer.
Q Did he look?
A Head down and
Q Did he look?
A No.
Q And what's been marked as 11? Again, a photograph
nd enlargement?
A okay. That was the last picture that I took, and
hat r had done there was ! left the church parking lot, just
ent up the street from where they were playing and parked my
ar along the street.
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And as I waa getting out ot tlt<! C.ll', I w"" '1,J\n'l
o walk down and took a shot of the t'oad, t.Iw at.I'POt. / /lnd h<lw
he cars are pat'ked 011 it. At that time I HiIW'l'yll't tlyill'l
cross the street, again, alld there ia a line of tnlffic 'llld "
ar had honked at him.
Q And then the final one/ maybe not in the ot.'Cler
hat you gave them to me but, 12?
A 'l'hat's the in-between shot that's the ~lr()up <>t
hem playing again. There isn't. any adults 'H'ound dllywhnro 'llld
au can see the amount of cars, and all three kids ~ro all
laying on the other side of the street in the pat:kin'! l'Jt.
Q Now, you've indicated that YOll alwaY!1 try f.o 'jol
ogether with the boys on Derek's weekend that ho has them'/
A Uh-huh. Yes.
Q What kind of activities do you do with the boys all
hose times?
A When I am with the boys, r am with them lOO
ercent of the time, and we have structut:ed activities. We are
laying in the hOllse when it is not suitable weathet: outllide.
hey have a closet full of toys. They have what they call
heir bedroom with bunk beds in it. We play activitiell
ogether in the house.
I am involved with theil.' playtime tho whole tim(l
hey are there. I pt:ovide them with special lUlwheu. They
ell me what they would I ike to have ~IO that 1 t ill thet'c for
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hem. They get to pick their Bpecial lunch.
I make sure that Tyler has a nL'p evel'Y time he is
ith me because I think he is still too little and he needs a
ap. He gets exhausted. So we have our special time rocking.
e gets a nap and when he is taking a nap, r have some
ne-on-one special time with cody, and we do a little more
ig-boy stuff.
Q Now, you work full-time during the week; is that
orrect?
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A Yes, r do.
Q What type of work do you engage in?
A Right. Now, r am an OSHA and dental infection
ontrol consultant. Can r -- as far as occupation, I don't
now that it's something that you are aware of. I don't
emember ever telling you/ but I do have a background in
re-school. I was for over three years an instructor in an
arly intervention program for behavior problem children.
Q r wasn't aware of that.
Now, when the boys come over, does Derek stay
uring the times that they are there, on occasion?
A That's my special time wi th them, no. What I do
s go to the home und pick him up and pick them up, and it's
ever a pre-set time when he comes/ and he personally picks up
he boys and takes them back home with him.
Q Is there --
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It's UfHlally dependent on Tyler'" llolp.
2
Q
Are you sat isf ied with the CUl'l'elll ilITilll'J""11!lIl
3 ther than your concerns for the boys' nafety who.'1I t.huy ill'll 1I0!.
4 upervised by their mothel'?
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Because I need to be hOlle'llt, 110/ I i.llll 1I0!..
6
TH8 COURT: Wilit, We .II'LI dl';IlI11'J lielo with i.1
7 ispute between these two part ien, no!. llt''HHt two 1l<lrt Inu IIl1d
8 er. Next question.
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MR. O'BRIEN: I take it tlwt you ant COIlClll'l1UlI
10 bout the boys' safety, though.
11 THE WI'rNESS: Yes, I am.
12 MR. O'BRIEN: Thank you, ma ' tll1\.
13 THE COURT: Cross.
14 CROSS-EXAMINATION
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16 Q Mrs. Hammaker / your testimony WaD that Del"ek does
') 17 ot accompany his childrell when they are with you?
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18 A No, I pick them up ilnd they h/lvo tUne with me at
19 y home to play.
20
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On a Saturday or JI HlIllll.1Y nor1\1iI11y.
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Right.
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What time lIf1ll<1ll y do you como /lnd get thE! kids?
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I usually <Jut thom
r would flay only
24 ppt'oximately 10: 00 b.,'c.\lIl1tJ what,
df) in I call first to find
25 ut if it's Ok.1Y / dnd if t: hey ;ll'(, liP, ilnd if he doesn't have
1f1')
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1 ny special plans that I could get them, and spend time with
2 hem, then I go pick them up, and then he comes and gets them.
3 Q What time, usually, did he come and get them?
4 A That's what I stated that varies. It depends on
5 yler's nap time.
6 Q Is it in the middle of the afternoon? Do they
7 tay for supper?
8 A No, it's middle of the afternoon.
9 Q Who do you reside with?
10 A My fiance.
11 Q Do you have any other --
12 A No.
13 Q Is your fiance present?
14 A Almost 100 percent of the time.
15 Q Have YOll ever seen the inside of Jennifer's home?
16 A No.
17 Q Now, you said that you were by there --
18 A I'm sorry / this present one / no. I have seen past
19 ames.
20 Q Okay. But you have never been inside of this past
21 ome. Only taken pictures across the street?
22 A
23 Q
'24 ront?
25 A
Uh-huh.
Are you aware that that's a one-way street in
Yes. Two lanes, one of traffic and one with
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arked cars.
Q When you were there, were other vehicles moving in
nd out
A In the parking lot?
Q In the parking lot.
A While r was there, in a half hour two carD pulled
hrough the parking lot, one to park in the back where an
partment was/ and another one to cut through to use it as an
ccess to the side street.
Q Was it vacant, though, for the kids to be playin.g
nit?
22
A You can see on the picture there are oth=r parked
ars in that parking lot.
Q Now, the picture you have of Tyler wasn't him
rossing the street, it was just standing.
A No, if you look at it closely, he is bent over and
e is in action. He was ready to run across the stre~t, and I
as lucky enough to catch that.
Q Do you ever have occasion to deal with Jennifer
bout the boys? Do you ever talk to her or consult her about
nythin9?
A The only time I do, I have had a couple of
ccasions where I needed to speak to her about something
pecific like letting us know whenever the kids are on
edication or they've been to the doctor. So when they are in
23
24
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III
""\
1 Y care, we aloe not going to overdose them by giving thelll
2 omething she has already given thell\,
3 I had talked to her on sevel'al occasions about,
4 lease return clothing that they are wearing back to the
5 riginal owners, again, because she tends to keep the clothing,
6 nd it doesn't get returned,
7 Q Now / when you say we / are you referring to
8 ourself and your fiance or we meaning you and the
9 reat-grandparents, the Gonzaleses?
10 A It'o the father that's supplying the clothes that
11 0 on him, and there's occasion that maybe they get messed up
12 r she takes them off and then puts her clothing on. EJ,ther
13 ay they don't get returned to the person. who dressed them in
14 he morning and sent them that way.
15 Q And how would you know about that?
16 A I would know about it because I get told about all
.) 17 f the situations that happen with the children.
18 Q Okay. From Derek. You don't know that firsthand.
19 au just know what Derek has told you.
20 A I also know what the grandfather and grandmother
21 ave told me.
22 Q Okay. That's fine. Did you deal wi th Jennifer at
23 II when Cody was involved in counseling sessions?
24 A Yes, I r.alled because I personally wanted to know
25 hat was going on with my grandchild at that time.
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Q You called the counseler or Jennifer?
A I called Jennifer to find out about it.
Q Did she give you information about --
A Briefly, yes. She had told me that it had -- what
e was doing was kicking walls and having fits of temper, and
hat she had a difficult time controlling that, and she wanted
o take him in to see what was going on.
Q Did you also call the counselor?
A You know, honestly I can't remember. Yes, I did.
10 nd they would not give me any .information.
11
12
Q
Who did they tell you you had to call regarding
A
They said the mother or the father. would be the
13 nly one that would be permitted to get any information.
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MS. DEILY: Okay. Thank you.
THE COURT: Anything else?
MR. O'BRIEN: No, Your Honor.
THE COURT: You may step down.
MS. DEILY: Rocky, dO'You want to come up?
THE WITNESS: Good morning, Your Honor.
THE COURT: Good morning.
Whereupon,
MANUEL V. GONZALES,
having been duly sworn, testified as follows:
DIRECT E~NATION
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Q Would you state your name.
A Manuel V. Gonzales.
Q And Mr. Gonzales, you live with your wife, who
estified just earlier in this hearing?
A Yes, I do.
Q And that's in White Rock Acres?
A Right.
Q Are you retired?
A Am I what?
Q Retired?
A Retired, yes. I thought you said retarded. Yes,
am retired.
Q And you've heard the testimony in the courtroom
bout the arrangements with the boys dnd your caring for them
hen Derek is working! is that correct?
A It is.
Q Are you willing to continue assisting Jennifer,
Iso, in getting Cody back and forth from Rice and Tyler back
nd forth from Rice when he starts school?
A I do and always have been.
Q Do the boys spend many evenings at your home or do
hey live primarily through the evenings at their father's
ome?
A Basically at the father's home.
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Q Was there a period of time when he and the boys
ad to live with you because of his work schedule?
'" Oh, yes.
Q That's been over for quite a whil~, hasn't it?
A Yes, it has.
Q Thank you/ sir.
MS. DEILY: I have no other que6tio~s?
THE COURT: Any questions?
MS. DEILY: Just briefly.
CROSS-EXAMINATION
Q Mr. Gonzales, do you and Jennifer converse back
13 nd forth when it I S regarding the children?
14
15
16
A
Sure do.
Q
You have a decent relationship with Jennifer?
A
We don't always get along, but we talk to each
, , 17 ther. We converse.
.'I"~
18
Q
And you are the one that usually contacts
19 ennifer, not Derek, if there's a pr00lem; is that correct?
20 au or your wife, I should say.
21
A
Well, that's all r.elative. I don't know how many
22 imes he might have talked to her, so.
23
Q
But it's to your knowledge. You kind of act as
24 he middle man --
25
A
Uh-huh.
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Q -- between the partiea?
MR. O'BRIEN\ I have no further questions.
Sir, may step down.
One more witness, Your Honor.
Whereupon,
JULIA ANN MARGARET NANCE,
having been duly sworn, testified as followed:
DIRECT EXAMINATION
THE: COURT:
MR. O'BRIEN!
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Q Would you state your name.
A Jul ia Ann Margaret Nance.
Q Julia, how old are you?
A I am twenty-three.
Q Now, you -- it's been stated that you and your son
ominic reside in Derek's home; is that correct?
A Yes / I do.
Q How long have you lived there?
A Since September.
Q And during that time frame, have the boys, Cody
nd Tyler, resided at that home on the days that their father
ad custody of them?
A Yes, they do.
Q What kind of relationship have you observed that
erek has with the boys?
A A very good relationship. Derek takeo the boys
25
116
1 laces. He does things with the boys. We intel"act with the
2 oys. We do special iJctiviti'~B with them. lie's never been
3 part from the boys since I have been with him.
4 We have also planned different things to do with
5 he boys, like going to the zoo, going to the park, fl~'illg a
6 ew airplane we got for Christmas. We do that with them.
7 here is not any time unless his work does not permit him to be
8 here.
-'\
9
Q
In reference to your background with young
10 hildren, you worked in a daycare for a number of years?
11 A Yes, I have. Four years.
12 Q And presently you are working at McDonald's?
13 A Yes, I am.
14 Q What hours do you work?
15 A I work B to 4/ Monday through Friday, unless I
16 ave overtime or I have to go in early.
, J
0..1
17
Q
So it's Monday through Frid.1Y, a daytime job?
18
A
Yes, it is.
19
Q
And why do you seek those hours?
20
A
So I can be home with my boys, and I can be home
21 ith the boys when their father and them get home so I can have
22 meal on the table, and make sure that t ay are fed, and they
23 ave everything that they need.
24
Q
Now, you said, I think, that you moved into this
25 ome in September?
117
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A Yes, I did.
o How lOl1~l have you ilnd he known one another be fore
ou and Dominic moved into Perek's home?
A Since April of last year.
Q What kind of relationship do you have with Cody?
A A very good relationship. When he needs something
ith schooling he comes to me. I sit down. I play with him.
teach him his let ters. I teach him his numbers. We do lots
f things together. If he is not with me, he is with his dad.
o And Tyler, what kind of relationship do you have
ith Tyler?
A Tyler, he is -- he is a little different. He is
ndependent, very independent. So if he needs something he'll
ait :::;'our.d for his dad. He usually doesn't come to me for
ery much, unless his dad is doing something with Cody.
Q Have you ever observed Cody, for example / kicking
he walls or exhibiting any temper tantrums in Derek's home?
A Nope.
MR. O'BRIEN: Thank you, ma'am.
THE COURT: Cross.
CROSS-EXAMINATION
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Q Miss Nance, what is your marital situation?
A I have never been married.
Q Never been married?
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A No.
o Who is the father of your child?
A That'a -- I'd rather not displace that, that's
obody's concern.
Q Do the boys ever spend evenings with you alone
hen Derek has to work late or do they traditionally go to
heir great-grandparents' house?
A Usually they go to their great-grandparents.
ometimes, if necessary, they cor,le with me. But usually they
re with their grandparents because of my work schedule, and I
ave to have my son/ and he's at my mother's. So I have to go
ick him up. So! am not usually at home when Jennifer has the
oys/ and they need to be picked up at 5:30.
Have you ever met Jennifer before?
I have seen her in passing. I have never been
I have never -- so I can't really say.
You were never at her home or anything?
No.
Okay.
MS. DEILY:
THE COURT:
Q
A
round her.
Q
A
Q
THE COURT:
THE WITNESS:
THE COURT:
He is not seeing the child?
No, he is not.
You dcn't have to answer it.
I have no further questions.
You may step down.
119
MR. O'BRIEN: Your Honor, one final matter. In
egard to the BOCA Code that's applicable in the Borough of
arlisle, I have the original book here, and then I have
THE COURT, Just ma~k it. r ran a copy of the
pplicable sections.
THE COURT: All right. You are going to mark it
s all exhibit?
MR. O'BRIEN: Exhibit 13.
(Whereupon,
10 Plaint if f 's Exhibi t No. 13
11 was marked for identification.)
12 MR. O'BRIEN: I'd move for the admission of my
13 xhibits.
14 THE COURT: Any objection?
15 MS. DEILY: Other than not knowing what the
16 rovision of the BOCA regulations, what year they apply to
Ie....) 17 hether they are made ret roact i va to a 1940 home.
18 THE COURT: I will take it under advisement.
19 II 0f the exhibits of both parties are admitted.
20 (Whereupon, all exhibits were admitted.)
21 THE COURT: Ma'am, what is your marriage date
22 etween the two of you?
23 THE WITNESS: May 28th of 1950.
24 THE COURT: 5/28/50.
25 THE COURT: Any further testimony of either party?
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120
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MS. DEIr.Y I Otller than if you would speak wi th the
2 oys.
3
THE COURT I I aI.' not going to speak formally with
4 hem. Informally since they are 80 young. I want to see them,
5 nd see what these whiffers are like before I get final
6 rgument. Bri.ng them back.
.,
(Whereupon, the judge met with boys in chambers
8
off the record.)
9
(Whereupon, a recess was taken between 11:33 a.m.
10
and 11140 a. m. )
11
THE COURT: They are nice boys. All right.
12 oving party. Argument off the record.
13
(Whereupon, argument was heard off the record.)
14
THE COURT: I'll take it under advisement. I give
15 redit to both counsel.
16 I think I know what I need to know to resolve this
\,..,,) 17 ase. Very well presented. I will have something down
18 hortly,
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MR. O'BRIEN: Thank you.
MS. DEILY: Thank you.
THE COURT: Court's adjourned.
(Whereupon, oour~ adjourned at 11155 a.m.)
121
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CERTIFICATE
7 I hereby certify that the proceedings are containeQ
8 ully and accurately in the notes taken by me on the above
.~ 9 ause and
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18 f the
19 iled.
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ate
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th~t this is a correct transcript of the same.
The foregoing record of the proceedings on the hearing
within matter is hereby approved and directed to be
~
122
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JENNIFER C. HAMMAKER,
Defendant
I IN THE COURT OF COMMON PLEAS OF
ICUMBERLAND COUNTY, PENNSYLVANIA
I
ICIVIL ACTION - LAW
I
INO, 95 - 3400
IIN CUSTODY
DEREK V. HAMMAKER,
Plaintiff
V
Prior Judgel Edgar B. Bayley
CONCILIATION CONFERENCE SUMMARY REPORT
IN ACCORDANCE WITH THE CUMBERLAND COUNTY CIVIL RULE OF PROCEDURE
1915.3-8(b), the undersigned Custody Conciliator submits the
following report:
1. The pertinent information pertaining to the children who are
the subject of this litigation is as followsl
Cody Vaughn Hammaker, born December 21, 1990 and Tyler John
Hammaker, born June 22, 1993.
2. A Conciliation Conference was held on January 9, 1997, with
the following individuals in attendance I The Father, Derek V.
Hammaker, with his counsel, David Baric, Esquire, and the
Mother, Jennifer C. Hammaker, with her counsel, Johnna Deily,
Esquire,
3. The parties wer", at a custody conciliation conference in
August in 1995 at which time they reached an agreement. The
agreement essentially provides for a shared legal custody
arrangement with the parties having a schedule of exchanging
the children back and forth.
4. Mother now suggests that the Father is not taking oare of the
kids when it is his scheduled time for custody, Mother
suggested that it is aotually the paternal great-grandparents
who take care of the children for a large period of the time.
Mother also notes that the existing schedule causes some
problems w'ith the children as far as requiring them to wake up
early in the morning. Mother further notes that in August of
1997 the older child, Cody, will begin full-day schooling and
the existing custody arI:'angemellt will not be appropriate for
him at that time. Mother suggestll that she should be the
primary custodian.
5. Father indicates that he feels that Mother is getting
sufficient periods of temporary custody with the minor
children at this time. He notes that the Mother is living in
a rented home with her boyfriend, a child from the mother and
her boyfriend, a child of the boyfriend from a prior
relationship and a child of the Mother from a prior
relationship. Father suggests adding two additional children
to this rather limited situation would not be appropriate.
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2) In odd numbered years - Christmas Day at 12:00 noon until
Oecember 26th at 8:00 p.m./ Easter Sunday from 2:00 p.m. until
8:00 p.m./ Thanksgiving Day from 2:00 p.m. until 8:00 p.m., New
Years Day, Memorial Day and Labor Day.
3) In every year - Father's Day.
B. The Mother shall have physical custody:
I) In even numbered years - Christmas Day at 12:00 noon until
December 26th at 8:00 p.m., Easter Sunday from 2:00 p.m. until
8:00 p.m./ Thanksgiving Day from 2:00 p.m. until 8:00 p.m., New
Years Day, Memorial Day and Labor Day.
2) In odd numbered years - Christmas Eve at 12:00 noon until
Christmas Day at 12:00 noon, Easter Sunday from 8:00 a.m. until
2:00 p.m., Thanksgiving Day from 8:00 a.m. until 2:00 p.m.,
President's Day and July 4th.
3) In every year - Mother's Day.
6. On all holidays f.or which times are not designated above, the
period of physical custody shall be from 8:00 a.m. until 8:00 p.m.
7. The parties shall share physical custody of the Children on each of
their birthdays at times to be arranged by mutual agreement of the parties.
8. Transportation of the Children for purposes of exchange of custody
shall be shared by the parties if not specifically designated in this Order.
9. If any conflict arises between the regular and holiday custody
schedules, the holiday schedule will supersede the regular custody schedule.
10. The parties may modify the terms of this Agreement by mutual
agreement. In the absence of mutual agreement/ the custody provisions of
this Order shall control.
11. The parties have agreed to a six month review of the custody
schedule set forth in this Order and, if necessary, the pa;tie~may schedule
a second CUstody Conciliation with the Conciliator at th~j(t1~.
/
BY THE COURT,
cc:
Robert L. O'Brien, Esquire
Joan Carey, Esquire
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5. Upon a Motion for Emergency Relief filed on May 25/ 1999,
on behalf of the father, and after a conference with attorneys
for the mother and father and without scheduling a hearing on the
matter, an Order of Court was issued on May 27, 1999/ by this
Court vacating the custody Order of August 15/ 1995. A certified
copy of the Order is attached and incorporated herein by
reference as Exhibit B.
6. The mother asks that the court schedule a hearing, hold
the father in contempt of the Custody Order of August 15/ 1995/
and grant her primary custody of the children since the father
has willfully violated the terms of the Custody Order in ways
including, but not limited to/ the following:
a. In or about July of 1998/ the father took the
children from Pennsylvania under false pretenses agreeing with,
the mother to temporarily take the children with him to visit his
girlfriend/s sick grandmother for an indefinite period of time,
approximately a few months. Under these circumstances and with
the understanding that the situation was only temporary, the
mother signed an agreement allowing the father the visit
Mississippi with the children. See attached Exhibit C
incorporated herein by reference.
b. Unbeknownst to the mother, shortly after his arrival
in Mississippi, the father married his girlfriend in Mississippi,
sold his home in Pennsylvania, and set up residence in several
homes in Mississippi with the intention of residing permanently
in that state. The father only returned the children to
Pennsylvania on or about May 21, 1999/ for a "visit" with the
paternal great grandpat'entll with the intention of their returning
to Mississippi by plane on June 13/ 1999.
c. Pursuant to the signed agreement (Exhibit B) the
mother and the father agreed to allow the mother to make up the
time she would be missing with the children when the children
returned to Pennsylvania, but when the children returned to
Pennsylvania in or around May 22, 1999/ the father refused to
allow the children to stay overnight at the mother's home. The
father arranged for the children to stay with the great-
grandparents visiting their mother only at times agreeable to
them. In or about May 22, 1999/ the mother, who had not seen her
children for approximately nine months, asserted her rights to
custody under the 1995 Order and kept the children overnight with
her and their siblings. Whell Legal Services, Inc. Staff contacted
the father's attorney to explain the mother's position and avoid
further conflict with the father who had told the mother he was
coming to Pennsylvania to get the children, the mother's attorney
was informed that an Emergency Relief Motion was being filed on
behalf of the father.
d. The father has deceived the mother as to the
whereabouts of her children. On or about May 21/ 1999/ the
children came to Pennsylvania to be with the mother and the
paternal great-grandparents. The father told the mother that the
children would be flying into Harrisburg International Airport.
The mother went to the airport to pick up the children; however,
the children had actually flown into Baltimore and were picked up
by the paternal great-grandparents.
e. The father has refused to allow the mother
reasonable contact with the children while they have been in
Mississippi. The father did not allow the children to call the
mother. The mother has written to the children at least twice a
month since they have been gone. However, the father has refused
to allow the children to respond to their mother's letters or to
call her on the telephone. The mother has also requested report
cards and information on her children/s education, and she has
received no response to these requests.
f. The mother has concerns as to the well-being of the
children if they remain in the father's primary ctlstody since the
father's behavior adversely affects the children in ways
including: The father has on numerous occasions hit the children
with a wooden paddle, and the children inform their mother that
they are scared of their father.
--- Y. ~Dtl
Pl.ln~Ut
IN TtfE CIOtIIIT or COI'IOH PI.EAB OP,.
CUMBDlLAND CCIUHTY/ PDlNSYI.VAHIA
v..
NO. 95-J400
CIVIL TERM
JENNIFER C. HAMMAKER,
Defendant
CIVIL AcrION
IN CUSTODY
ORDER OF ~
AND tDl, this /5 day of O""'.rT / 1995, upon consideration of
the attached Custody Conciliation Report, it is hereby ordered and directed
aa follows:
1.
Harrmaker,
Hanmaker,
1993.
The Father, Derek V. Hasrmakllr, and the Mother, Jennifer C.
shall have shared legal and physical cUlltody of Cody Vaughn
born December 21/ 1990 allJ Tyler John Harnnaker, born June 22,
.
2. The Mother shall have physical custody of the Children as follows:
A. On alternating weeks under Schedule A which shall be the
period during the Father's workday on Wednesday, ThurnddY and
Frida,' from_6:CO-6:30 a.m. until 5:30 p.m. on the same day.
Schedule A shall begin on August 2, ]995.
.~~,'&Il
B. On alt9rnating '~eeks under Schedule B which shall include t~t1
period during the Father's workday on Wednesday from 6:00-6:30 _ ~:!'tl
a.m. until 5:30 p.m. and Thursday at 6:00-6:30 a.m. until the
following Sunday evening at 5:30 p.m. Schedule B shall begin
on August 9, 1995.
C. For purposes of sUb"sections A and B of this provision, the
Father shall provide transportation of the Children to the
Mother I s residence and the Mother shall provide transportation
of the Children to the Father's residence.
J. The Father shall have physical custody during all other times
except as hereinafter provided.
4. Each party shall have physical custody of the Children for one
uninterrupted week each sU/llller upon thirty (30) days notice to the other
party.
5. The parties shall share and alternate holidays as tollows:
A. The Father shall have physical custody:
1) In even nUmbered years - Christmas Eve at 12:00 noon until
Christmas Day at 12:00 noon, Easter Sunday from 8:00 a.m. until
2:00 p.rn" Thanksgiving Day from 8:00 a.m. until 2:00 p.m.,
President's Day and July 4th,
EXHIBIT "A"
--...... -~ ,.-' ........ ....
~) In odd numbered year" - Chr~at"",a Cay at l2:oo noCll" untH
o8cesncer 26th at. S:OO p.m., Ea.",..r SlJI'lday from 2:00 p.m. untH
S:'~O p.m., '::hanksqlvlnq Day from 2:00 p.m. unul 8:00 p.m., New
~ears Ca.y, ~emorlal Day and L~bcr Da.y.
3) In every year - Father's Day.
B. The Mother shall have physical custody:
1) In evan numbered years - Christmas Day at 12 :00 noon until
December 26th at 8:00 p.m., Easter sunday from 2:00 p.m. until
8:00 p.m., ThanKsgiving Day from 2:00 p.m. until 8:00 p.m./ New
Years Day, Memorial Day and Labor Day.
21 In odd numbered year's - Christmas Eve at 12:00 noon until
ChristmaS Day at 12:00 noon. Easter Sunday from 8:00 a.m. until
2:00 p.m., Thanksgiving Day from 8:00 a.m. until 2:00 p.m. /
president'S Day and July 4th.
3) In every year - Mother's Day.
.
6. On all holidays for which times are not designated above I the
period vf phys~cal custody shall be from 8:00 a.m. until 8:00 p.m.
7. The par.ies shall share physical custody of the Children on each of
their blr~~days at times to be arranged by mutual agreement of the parties,
8. Trans?Crtation of the Children fcr purpcses of e~ch3nge of custody
shall bt shared by the parties if not specifically designated in this order.
9. If any conflict arises between the reqular and holiday custody
schedul.s, the holiday schedule will supersede the regular custody schedule.
10. The parties may modify the tet':l\9 of this Agreement by mutual
agreemclnt. In the absence of mutual agreement, the custody provisions of
this ccaer shall control.
n. The parties have agreed to a six month review of the custody
schedele set forth in this Order and, if necessary/ the parties may schedule
a secelld Custody Conciliation with the Con~iliator at that time,
BY THE COURT,
" '"\(1."
J ~I ~ t:J'~ . ,.~, t}..).(\.t\r
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ce: ~obert L. O'Brien/ Esquire
:oan carey/ Esquire
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- L:rn ,'ro,:lIlnotary
DEREK V. HAMMAKER,
PLAINTIFF
V.
JENNIFER C. HAMMAKER,
DEFENDANT
IN THE COU~T OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
95-3400 CIVIL TERM
ORDER OF COURl:
AND NOW, this 27th day of May, 1999, this matter having been called on a
petition for emergency relief by Derek V. Hammklker, and having met with counsel for
both parties In chambers IT IS ORDERED:
(1) This court's custody order of August 15, 1995, IS VACATED.
(2) The father Derek V. Hammaker, based on his having Cody Hammaker,
born December 21, 1990, and Tyler Hammaker, born June 22, 1993, In Mississippi
since the summer of 1998, Is awarded temporary primary physical custody of the
children.
(3) Upon relation that the mother Is going to file a petition for custody and that
the children are now In Cumberland County with their paternal great-grandparents
Manuel and Rosella Gonzales until June 13, 1999, when they are scheduled to return
to Mississippi, and upon further relation that the mother has Just ended her current
job and Is no longer working, the children shall be with the mother until June 12,
1999, SUbJect to the Gonzalesell seeing them for a reasonable period of time every
third day to be arranged by the parties.
'"
/
EXIU1\I'[' "1\"
~
.
DEREK V. HAMMAKER,
PLAINTIFF
V.
JENNIFER C. HAMMAKER,
DEFENDANT
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
95-3400 CIVIL TERM
ORDER OF COURl
AND NOW, this 27th day of May, 1999, this matter having been called on a
petition for emergency relief by Derek V. Hammakor, and having met with couneel for
both parties In chambers IT IS ORDERED:
(1) This court's custody order of August 15, 1995, IS VACATED.
(2) The father Derek V. Hammaker, based on his having Cody Hammaker,
born December 21, 1990, and Tyler Hammaker, born June 22. 1993, In Mississippi
since the summer of 199B, Is awarded temporary primary physical custody of the
children.
(3) Upon relation that the mother is going to file a petition for custody and that
the children are now in Cumberland County with their paternal great-grandparents
Manuel and Rosella Gonzales until June 13, 1999, when they are scheduled to return
to Mississippi, and upon further relation that the mother has Just ended her current
job and is no longer working, the children shall be with the mother until June 12,
1999, subject to the Gonzaleses seeing them for a reasonable period of time every
third day to be arranged by the parties.
1/
By th. e C. ourt l'
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Edgar B. Bayley, J. '.
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AUG r 4 1995 M..
DEREK v. HAMMAl<m /
Plaint if f
IN THE COURT OF CctoIMCtl PLEAS OF .
CUMBERLAND COUNT'i / PENNS'iLVANI~~
vs.
NO. 95-3400
CIVIL TERM
JENNIFER C. HAMMAKER,
DefendllJ1t
CIVIL ACTION
IN CUSTODY
ORDER OF COORT
AND ra, this 15 day of o..~-r-..t- / 1995, upon consideration of
the attached Custody Conciliation Report, it is hereby ordered and directed
as follows:
1.
Hanmaker,
Hanmaker /
1993.
The Father, Derek V. Harrmaker / and the Mother, Jennifer C.
shall have shared legal and physical custody of Cody Vaughn
born December 2l, 1990 and Tyler John Harrmaker, born June 22/
2.
The Mother shall have physical custody of the Children as follows:
..1..* '6'~
A. On alternating weeks under Schedul!l A which shall be the
period during the Father's workday on Wednesday, Thursday and
Friday from_6:CO-6:30 a.m. un~il 5:30 p.m. on the same day.
Schedule A shall begin on August 2, J995.
B. On alternating '~eeks under Schedule B hich shall include tll..
period dur ing thf! Father's workday on Wednesday from, 6: 00-6: 30 _ 'i: !..o
a.m. until 5:30 p.m. and Thursday at 6:00-6:30 a.m. until the
following Sunday evening at 5:30 p.m. Schedule B shall begin
on August 9/ 1995.
C. For purposes of sUb-sections A and B of this provision, the
Father shall provide transportation of the Children to the
Mother's residence and the Mother shall provide transportation
of the Children to the Father's residence.
3. The Father shall have physical custody during all other times
except as hereinafter provided.
4. Each party shall have physical custody of the Children for one
uninterrupted week each SUmmel' upon thirty (30) days notice to the other
party.
5. The partIes shall share and alternate holidays as follows:
A. The Father shall have physical custody:
l) In even numbered years - Christmas Eve at 12 :00 noon until
Christmas Day at 12:00 noon, Easter Sunday from 8:00 a.m. until
2:00 p.m., Thanksgiving Day from 8:00 a.m. until 2:00 p.m.,
President's Day and July 4th.
EXHIBIT "A"
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Rocky Gonzalez June 4, 1999
1240 Kuhn Road
Boiling Springs, PA 17007
Flle#: 1190
Attention: In" #: Sample
RE:
DATE DESCRIPTION HOURS AMOUNT LAWYER
May-26-99 Office conference with Robbie and Rocky to 0.50 62.50 RLO
discuss situation with the boys and arrange for
plan to address the situation, Phone call from
Atty, Carey in reference to Jennifer's demands,
May-27-99 Prepare and tHe Motion For Emergency Relief 1.25 156.25 RLO
with Court Administrator, Phone conferences
with Judge's secretary and Atty, Carey oflegal
services to arrange time fur conference/hearing
with Judge Bayley,
Attend conference with Judge Bayley and Atty, .0.75 93.75 RLO
Carey to set up temporary schedule with the
boys while they are in Pennsylvania,
May-28-99 Review FAX from Deb outlining the schedule 0.20 25.00 RLO
for the boys while in Pennsylvania,
Jun-O 1-99 Telephone conferences with Rocky and Deb 1.50 187.50 RLO
about problems with Jennifer, Office
conference with Robbie, Deb and Rocky and
draft contempt petition for review, Calls with
Atty, Carey while in conference to re-establish
a schedule and follow up letter to Atty, Carey
outlining schedule, Examine records at clerk
of court's office,
Jun-03-99 Telephone calls: Rocky 2; legal services 3; left 0,50 62,50 RLO
three messages on Rocky's machine,
Modify contempt petition to include 1I10st 1.25 156.25 RLO
recent matter, tile with prothonotary. court
administrator and Judge Bayley, Return to
court house to obtain certified copies for
service on Defendant.
Reserve time for conte mol hearinll, 1,00 125,00 RLO
EXHIBIT "All
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., 111999"
,
.
DEREK V. HAMMAKER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
; CUMBERLAND COUNTY, PENNSYL.VANIA
v,
JENNIFER C. HAMMAKER,
DefendanURespondent
DAVID RUSSELL,
Respondent
95-3400 CIVIL TERM
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THIRD MOTION FOR CONTEMPT
1) Movant is Robert L. O'Brien, attorney for Derek V. Hammaker, Plaintiff In
the above-captloned action, Respondents are Jennifer C. Hammaker, Defendant In the
above-cap!ioned action, currently represented by Joan Carey, Esquire and her
significant other. David Russell.
2) On June 3 and June 4,1999, Movant filed Motions For Contempt. with
the Court against DefendanURespondent and Respondent.
3) On Friday June 4, 1999 Movant flied a second motion for contempt and
served a copy on Joan Carey, Esquire and delivered a copy to the Sheriff for sarvice on
Mr. Russell. Movant spoke with Ms, Carey and explained that Mr. Gonzalez would
attempt to ~ick the boys up for the scheduled Sunday, June 6 visit, and that he
expected that tha DefendanURespondent and Respondent would not continue 10
interfere with the arrangements,
4) When Mr. Gonazales went to Defendant's home to pick the bOYI up on
Sunday June 6, 1999, he was told by David Russell that he could come in end vlllt the
children in the home but he could not take the children, Once again. Mr, Russell hal
DEREK V. HAMMAKER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
JENNIFER C. HAMMAKER,
DefendanURespondent
DAVID RUSSELL,
Rellpondent
95.3400 CIVIL TERM
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V.
THIRD MOTION FOR CONTEMPT
1) Movant Is Robert L. O'Brien, attorney for Derek V. Hammaker, Plaintiff In
the above-captloned action. Respondents are Jennifer C, Hammaker, Defendant In the
above.cap~loned action, currently represented by Joan Cargy, Esquire and her
significant other, David Russell.
2) On June 3 and June 4, 1999, Movant filed Motions For Contempt, with
the Court against DefendanURespondent and Respondent.
3) On Friday June 4, 1999 Movant flied a second motion for contempt and
served a copy on Joan Carey, Esquire and delivered a copy to the Sheriff for service on
Mr. Russell. Movant spoke with Ms. Carey and explained that Mr. Gonzalez would
allempt to pick the boys up for the scheduled Sunday, June 6 visit, and that he
expected that the DefendanURespondent and Respondent would not continue to
interfere with the arrangements,
4) When Mr, Gonazales went to Defendant's home to pick the boys up on
Sunday June 6,1999, he was told by David RUllsellthat he could come in and visit the
children In the home but he could not take the children, Once again, Mr. Russell has
SAIDIS, GUIDO,
SHUFF &I
MASLAND
26 W, HISh Stre"
Carll. I., VA
DEREK V. HAMMAKER,
plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYINANIA
CIVIL ACTION - LAW
NO. q5 - 3400
V.
JENNIFER C. HAMMAKER,
Defendant
IN CUSTOPY
MEMORANDUM
I. fA~TUAL/PROCEDURAl, HISTORY,
This case comes before the Court on a Petition for
Modification of the cunent CllEltody Order filed by the
Defendant, Jennifer C, Hammaker. The pat"ties had previously
reached an agreement during a custody conciliation conference,
which was subsequently enter into a Court Order on August 15,
1995.
The parties are the parents of two children involved in
this proceeding, Cody Vaughn Hammaker, born December 21, 19~0
and Tyler John Hammaker, born June 22, 1993. The parties at
the present time have shared legal and physical custody of the
chi ldren .
Although the father has alternating weeks of physical
custody, the children are actually spending the majodty of
that time with their great-grandparents, who are the paternal
grandparents of the father. The father has only been seeing
the chJ.ldren during part at the weekend that he actually has
custody pursuant to the Order.
The great-grandparents have enrolled Cody in Rice
Elementat"Y School, even though the mother lives within walking
SAID IS, GUIDO,
SHUFF &
MASLAND
26 W, HISh 51"'.'
CorU,I..PA
distance of Letort and takeH her uther child to school there.
The great-gral'dparents provide all the transportation on the
weeks that they have the children, but the mother has to pick
the children up and make arrangements to take Cody to Rice
Elementary when she has periods of physical custody.
The mother only entered lnto an agreement in August of
1995 thinking that it was on a temporary basis until she
secured housing that would be sufficient for both of these
children, her child to a previous relationship, and the child
of her fiancee, who all live together. Now she has a four-
bedroom home and has adequate housing for all of these
children.
In addition, the mother is not working at the present
time, and is able to care for Tyler who is not in school yet,
on a full-time basis, and will be able to care for Cody as well
during the summer months in the time that he is not in school.
She will be enrolling in classes at the O.P.I.C; however,
she will most likely do this next fall and will take classes at
times convenient to have her fiancee watch the children during
periods if she has physical custody, and would still be
available through the day time hours to provice for the child
care for the children as needed.
Although the parties have a shared relationship at this
time, the children have always been with the mother, and the
mother feels that the ones pushing for a shared relationship at
this time are the great-grandparents, and not the father of the
ch il dren .
SAlOIS, GUIDO,
SHUFF &I
MASLAND
26 W, IIISh 51"'..
Cull.le, PA
The mother would like to enL'O II Cody in Letort Elementary
School for the fall of 1997, and will be enrolling Tyler there
once he is of school age. She will be able to walk the
children to school, and they will not have to get up as early
as they have been just to satisfy the arrangement of the great-
grandparents.
Mother dusires primary physlcal custody of the children
subject to periods of partial physical custody with the father,
so that they are not living in three households at any given
time.
II . WITNESSE,S.
The Plaintiff intends to call the following witnesses:
A. Jennifer Hammaker, the Petitioner.
B. Timothy Armolt, Petitioner's fiancee.
C. Sharon Moye, Petitioner'S mother.
D. Jane Stewart, the grandmother of Petitioner'S
daughter, Chelsey.
E. Cody Hammaker, the older child, who wants to express
his desires to remain in the home of the Petitioner and does
not wish to live with his great-grandparents.
II I, PROPOSED RESOLUTION OF THE CASE
It is proposed that mother has primary physical custody of
the children, subject to periods of partial physical custody
with the father. She would agree to keep the Order as it
stands until the summer, but would like to enroll Cody in
Letort Elementary School. Provided that the father would make
arrangements to take the children to Letort Elementary School,
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DEREK V. HAMMAKER,
Plaintiff
I
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IV.
I JENNIFER
c. HAMMAKER,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 95-3400 CIVIL TERM
IN CUSTODY
PETITION FOR CONTEMPT
1) Petitioner is Derek V. Hammaker, residing at 1622
Walnut Bottom Road, Carlisle, Pennsylvania, 17013.
2) Respondent is Jennifer C. Hammaker, residing at 32 West
I High street, Carlisle, Pennsylvania, 17013.
3) The Petitioner and Respondent are sUbject to a Court
Order in reference to the parties' two children. A copy of the
Order is attached hereto and incorporated herein by reference.
4) Pursuant to said Order of Court, the Respondent was to
have returned the boys to Petitioner at 5:30 P.M. on Sunday,
Septembor 24, 1995. She has not done ao.
WHEREFORE, Petitioner respectfully requests that:
A) the Court issue a Rule upon the Respondent to show
cause why she should not be held in contempt;
B) the Court order and direct that the Order of August 15,
1995 be enforced with the assistance ot the Sheriff's Office;
and,
C) the Court order such other relief as is just, innludinq
the payment of reasonable attorney's fees by Respondent to
Petition for said contempt.
-
-
AUG II. 1995 Moo
DEREK V. HAMMAKER,
Plaintiff
IN TilE COURT OF C(l'lMON PLEAS OF..
CUMBERLAND CQUN1'Y, PENNSYLVANIA
vs.
NO. 95-3400
CIVU. 'l'ERM
JENNIFER C. HAMMAKER,
Defendant
CIVIL AC'l'ION
IN CUSTODY
ORD\!R OF <nJR'l'
l\ND!Of, this 15' day of o."f""t-, 1995, upon consideration of
the attached Custody Conciliation Report, it is hereby ordered and directed
as follolO's:
1.
Hammaker,
Hammaker,
1993.
The Father, Derek V. Hammaker, and the Mother, Jennifer C.
shall have shared legal and physical custody of Cody Vaughn
born December 21, 1990 and 'ryler John HalTlT1aker, born June 22,
2.
The Mother shall have physical custody of the Children as follows:
A. On alternating weeks under Schedule ^ which shall be thE!
period during the Father's workday on Wednesday, Thursday and
Friday from 6:00-6:30 a.m. until 5:30 p.m. on the same day.
Schedule A shall begin on August 2, 1995.
B. On alternating weeks under Schedule B which shaU include the
period during the Father's workday on Wednesday from 6:00-6:30
a.m. until 5:30 p.m. and Thursday at 6:00-6:30 a.m. until the
following Sunday evening at 5:30 p.m. Schedule B shall begin
on August 9, 1995.
C. For purposes of sub-sections A and B of this provision, the
Father shall provide transportation of the Children to the
Mother's residence and the Mother shall provide transportation
of thE! Children to the Father's residence.
3. The Father shall have phyaical custody during all other times
except as hereinafter provided.
4. Each party shall have physical custody of the Children for one
uninterrupted week each summer upon thirty (30) days notiCE! to the other
party.
5. The parties shall share and alternate holidays as follows:
A. The Father shall have physical custody:
1) In even numbered years - Christmas Eve at 12:00 noon until
Christmas Day at 12:00 noon, Easter Sunday from 8:00 a.m. until
2:00 p.m., Thanksgiving Day frem 8:00 a.m. until 2:00 p.m.,
President's Day and July 4th.
2) In odd numbered years - Christmas Day at 12:00 nOGtl'until
December 26th at 8:00 p.m., Easter Sunday from 2:00 p.m. until
8:00 p.m., Thanksgiving Day from 2:00 p.m. until 8:00 p.m., New
Years DAY, Memorial Day and Labor Day.
3) In every year - Father's Day.
B. The Mother shall have physical custody:
1) In even numbered years - Christmas Day at 12:00 noon until
December 26th at 8:00 p.m., Easter Sundey from 2:00 p.m. until
8:00 p.m., Thanksgiving Day from 2:00 p.m. until 8:00 p.m., New
Years Day, Memorial Day and Labor Day.
2) In odd numbered years - Chriatmas Eve at 12:00 noon until
Christmas Day at 12:00 noon, Eaater sunday from 8:00 a.m. until
2:00 p.m., Thanksgiving Day from 8:00 a.m. until 2:00 p.m.,
President's Day and July 4th.
3) In every year - Mother's Day.
6. On all holiday:! for which times are not designated above, the
period of physical custody shall be from 8:00 a.m. until 8:00 p.m.
7. The parties shall share phyaical custody of the Children on liach of
their birthdays at times to be arranged by mutual agroement of the parties.
8. Transportation of the Children for purposes of exchange of custody
shall be shared by the parties if not specifically designated in this Order.
9. If any conflict arises between the regular and holiday custody
schedules, the holiday schedule will supersede the regular custody schedule.
10. The parties may modify the terms of this Agreement by mutual
agreement. In the absence of mutual agreement, the custody provisions of
this Order shall control.
11. The parties have agreed to a six month review of the custody
schedule set forth in this Order and, if necessary, the parties may schedule
a second Custody Conciliation with the Conciliator at that time.
BY THE COURT,
15/ ~t,fj~~ .,.~, ~(\l:tf~cl-
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ec: Robert L. O'Brien, Esquire
Joan Carey, Esquire
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~ V. 1WfoW<ER,
Plaintiff
IN '!lIE axJRl' OF ~ PIEM OF
aJMI.lERI.AND 0XJNl'\{, PnlNSYLW\NIA
VS.
CIV!L ACl'IOO - UIW
NO. 9S'- i Y lIU CIVIL TJ!aoI
JmlNIFER C. 1WfoW<ER,
Defen:iant
IN aJSWDY
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<X:toIPIAIN1' FOR aJSTODY
1. Plaintiff is DrnEK V. HmlAKER, an adult individual, c:urrently
residing at 1622 Walnut Bottom Rood, ('.arlisle, CUmberlam Coonty, l'Ilnnsylvania,
17013.
II
II
I
2. Deferdant is JENNIFER C. 1lI\MMAKER, an adult irdivic:lual, currently
residirg at Apt. 202, 32 W. High street, Carlisle, CUmberland County, Pennsylvania,
17013.
3. Plaintiff seeks cu.stody of the follCMing children: Tyler John, age 2
years, born 6/22/93; am, Oxly Vaughn, age 4 years, born 12/21/90.
i '!he children were not born oot of wedlock.
II '!he children are presently in the custody of Plaintiff, who resides at
II 1622 Walnut Bottom Road, Carlisle, CllIrOOrlard Coonty, Pell/'lEY'lvania.
11,1
During the past five years, or since the children's birth, they have
resided wit.'1. the following peraons at the following addresses:
(a) from birth to July, 1994 with Plaintiff and Defen:iant at 83
Buttonwood Drive, Dillsburg, Pennsylvania, York County.
(b) from July, 1994 to June 11, 1995 with Plaintiff and Defendant at
1622 Walnut Bottom Road, CarliSle, Pennsylvania, CUmberland Coonty.
(e) from JW'\El 11, 1995 to June 23, 1995 with Defendant and Tim (lllSt
name unJo'lOWl1) at Apt. 202, 32 W. High street, Carlisle, Pennsylvania, OJni:lerlani
Coonty.
!
(d) f~ June 23, 1995 with Plaintiff at 1622 Walnut Bottan Road,
carlisle, Pennsylvania, CUmberlan:!.
'1he natural IOOther of the children, Jennifer c. H.anrnaker, currently
residing at Apt. 202, 32 W. High Stl~t, Carlisle, PA.
She is married to Plaintiff
'1he natural father of the children is Derek tIaJTrraker, cun'1llltly residirq
at 1622 Walnut Bottom Read, Carlisle, PA.
He is rrarried to Deferdant.
4. '1he relationship of the Plaintiff to the children is that of natural
father. '1he plaintiff currently resides with his sons 'Iyler ard Cody.
5. '1he relationship of the Defl!lY.lant to the childn>.n is that of natural
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6. Plaintiff an:! Deferrlant have participated as a party or witness, or
in other litigation, concerning the custody of the children in this or in this
Court. '1he parties separated for a period of time in 1992 ard the parties enter
into a consent agreement ard order in a Protection From Abuse matter. '1he parties
reconciled shortly after entry of the order. Said order having lapsed by virtue of
the parties' reconciliation ard/or the passage of one (1) year effective September
8, 1993. '!he aforerrentioned custody order only involved the child, Cbdy.
Plaintiff has no infonnation of a custody proceedinJ corr.emin;J the
child perding in a court of this Calvoc>nwealth'
Plaintiff does not knc:M of a person not a party to the proceedings who
has ~ysical custody of the children or claims to have custody or visitation rights
with respect to the children.
7 . '!he best interest an:! pennanent welfare of the children will be
served by grantirq the relief requested because:
.
.
(a) 'Ihe mother has wilfully deserted the marital residence an:! hils
begw'I an adlllterous relationship with another man.
(b) 'Ihe father can provide a steble hanB aM environment for the
dUldren in the residence where they have been for the past year. 'Ihe father hils
adequate child care arrarqements for the children although he is Pl:'ElBElntly
\JJ'leI1illoyed aM is able to care for them full tiIoo. '!he apartment that the mother is
believed to reside in is also believed not to have sufficient roan for her, her
boyfriend, the boyfriend's child aM Cody aM Tyler.
6. Each parent whose parental right.'3 to the children have not been
tenn1nated aM the person who has lX1ysical custody <:Jf the children have been named
as parties to this action. All other persons, named below, who are kn:Jwn to have or
claim a right to custody or visitation of the children will be given notice of the
pemency of this action aM the right to intexvene.
NAME
ADOOESS
BASIS OF CIAIM
None
WHEREFORE, Plaintiff requests yoor Honorable Court to grant Plaintiff
primary custody of the children.
Respectfully sul:mitted,
Date: ~f23/e;s-
,
~~
Rebert L. O'Br en, Esquire
O'BRIEN, BARIC & SCHERER
17 West Sooth street
Carlisle, PA 17013
(717) 249-667
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SAIDIS, GUIDO,
SHUFF &I
MASLAND
26 w. HI~h 5'",.'
Corll,le. PA
P8RKK V. HAMMAK8R,
Plaintiff
IN THE: COURT or COMMON PLEAS,
CIJMllERLAND COUNTY, PENNSYLVANIA
NO. 95-3400 CIVIL TERM
v.
JENNIFER C. HAMMAKER,
Defendant
CIVIL ACTION
IN CUSTODY
ORDER 01" COURT
AND NOW,
NoJ. ~, ll'l~
,
, upon consideration of the
attached p~~ition, it is hereby directed that the parties and
their respective counsel appear before _Hv.))I' ft. '}-- b'"I, 0 y t.J..'1
, ,
the conciliator, at ~tlb--' ) () 0 , ( L"'\~, (v {uJo,ItJ\JIlI_" on the
~ day of ,"-J- (,t\""""t, I,!--_, 19"1, at --10 ' ~ 1/, m. , for
a Pre-Hearing Custody Conference, At such conference, an
effort will be made to resolve the issues in dispute; or if
this cannot be accomplished, to define and narrow the issues to
be heard by the court, and to enter into a temporary order.
All children age five or older ~~i~ also be present at the
conference. Failure to appear at the conference may provide
grounds for entry of a temporary or permanent order.
FOR THE COURT,
:::N~( K.h~l0-'{s"
Custody Conciliator ty ,.~
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. II" YOU DO
NOT HAVE A LAWYER OR CANNOT Al"rORP ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO r ~D OUT WHERE YOU CAN GET LEGAL
HEI,P.
By:
OFI"Icr:; or THE c~ '''T ADMINISTRATOR
ONE COURTHOUSE SQv~RE
CARLISLE, PA 17Q13
(717) 240-6200
SAIDIS, GUIDO,
SHUFF &I
MASLAND
26 W, HISh 5'""
Carll.I.. PA
DEREK V. HAMMAKER,
Plaint if f
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 95-3400 CIVIL TERM
v.
J~NNIFER C. HAMMAKER,
Defendant
CIVIL ACTION
IN CUSTODY
PETITION FOR MODIFICA'l'ION
AND NOW COMES your Petitioner, Jennifer C. Carey (formerly
Jennifer C. Hammaker) by and through her attorneys, Saidis,
Guido, Shuff & Masland and respectfully aver the following in
support of her petition for Modification:
1. petitioner is Jennifer C. Carey (formerly Jennifer C.
Hammaker), an adult individual residing at 143 N. Bedford
Street, Carlisle, Cumberland county, Pennsylvania.
2. The father is Derek V. Hammaker an adult individual
residing at 1622 Walnut Bottom Road, Carlisle, cumberland
County, Pennsylvania.
3. On or about August 15, 1995 after a conciliation
hearing, an Order of Court was entered for shared legal and
physical custody of the child, Cody Vaughn Hammaker, date of
birth 12/21/90, and Tyler John Hammaker, date of birth 6/22/93.
4. pursuant to that Agreement, the parties were to share
an alternating week baElis, with each party receiving custody of
the children approximately 50% of the time.
5. The part ies entered into this Agreement on a te,llporary
basis due to the living arrangements of the Petitioner.
6. Since the time of the current Order, the Petitioner
has moved into a four-bedroom home, and has a better life-style
than that from which she moved.
SAlOIS, GUIDO,
SHUFF &I
MASLANO
26 W, HISh S're.'
Carll.I., PA
7. In addition, it is not the Respondent that is enjoying
periods of partial custody, but it is the Respondent's
grandparents (the great-grandparents of the children), who have
been taking care of these children during the times in which
the Respondent is supposed to have physical custody.
B. Further, the Respondent has only seen the children on
an alternating weekend basis, and the great-grandparents have
enrolled the children in another school district (Rice
Elementary), and have been making all parenting decisions
duri!lg the time that the Respondent is to have custody.
9. The Petitioner knows that it is in the best interests
of the children to give her primary physical custody of the
children while permitting the Respondent to have periods of
partial physical custody on weekends, during the summer, and
during the holidays, especially since her other children go to
Carlisle School District and are enrolled at Letort Elementary.
She is not em,ployed at this time so she is able to take care of
all of the children. Further they will be given a more stable
home environment rather than being transported to three
different parties' homes.
WHEREFORE, the Petitioner requests Your Honorable Court to
enter an Order modifying the current custody situation to
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DEREK W. HAMMAKER,
Plaintiff
v.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 95-3400 CIVIL TERM
r.IVIL ACTION-LAW
IN CUSTODY
JENNIFER C, HAMMAKER,
Defendant
BllRQJIU. TO PETITION "OR MODIFICATIOH
1. Admitted.
2. Admitted.
3. Admit ted.
4. It is denied that the parties shared custody
approximately 50% of the time, the father has the children
approximately two-thirds of the time.
5. It is denied that the parties entered into an Agreement
due to the mother's living arrangements. Ths agreement was
e'.tared into because of the children' s best interests.
6. The Respondent believes the mother's lifestyle remains
unchanged.
7. The father utilizes his family to assist him in child
care during the hours he is employed.
8. The father has his children with him other than the
hours he is employed. The father enrolled the children in the
school appropriate to his residence. This is the school district
that tte Petitioner and father selected when they purchased the
home that continues to be the primary residence of the children.
Petitioner is now seeking to change the custody because it has
become inconvenient for her to pick the boys up in Mount Holly.
"
. .
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IN THE COURT UF COMMON PLEAS
OF CUMBERLAND COUNTY. CRIMINAL. DIV.
NO
CfllMINAL
19 III
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CHARGE ~.Ihn-'J III I Y r. I, .II ,l',lm '-'Iii 1 C:tm!Jl.'Jrg'!;'y__,t~~_J._
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COMMONWEALTH
VB
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AFFIANT Ill! I, . ,)I)ul'pll IllIWtl,:, ~ 1 VII r t~J.1_~ :1:~.~!~~.~_........____.~_..
OFFENSE DATE
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COMPLAINT DATE 2/3/93
DOB 12lJ.J./'IJ
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Jolt 2/J/9J. $10,000.00
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, .
FlLEDI FlIb. ~l-l, l'JI)!
l1'1'1 PlJL^,I'lON
n LW I f'EUIHlAIlY ''', I'J'13 OI<lJf:i' Of' l'UlJl<'l'
ANIJ N()W, 'l'hiH ..!')th do.y uf Fubruary, l'P)), pUrliU,lIlt lo till L1tJrOOmunt
butwoOI\ thu OiutrLct ^tt()rfl~ylu Oftlcu dlld tllu IJubLlc Uotund~r Office, buil in
tho tlbt}VU Cdl)tit)ll~d l'l.lttur stltlll bu rcduc:utl tl) ~~OO.OU,
By thu Court,
J. Wualuy Olot", Jr., J.
FI LED' MAI<C,I! 2, 1')93
NonCE OF Tl<tAL JOINDER. filed.
FII,ED I MMCII 2. 1993
CITATION Of' STATU'I'l: 16 Pa.C.S.A. Soc. 3502 (AI
f'II,ED. MIlCII 2. 1993
CITATION OF STATUTE 16 Pa.C.B.A. Bee. 903 (BI
l'lLED. MAIlCII 2, 1993
CITATION OF 5TATUTH 16 Po.C.S.A. Sec. 3503(0)( 1)( iil (el
FI LED. MAIlCII 2, 1993
CITATION Of' STATUTE 16 Pa.C.B.A. Bec. 3921 ( D)
FILED. MAI<C,II 2. 19~3
CITATION OF STATU1'E 16 Pa.C.S.A. Sec. 3304 ( E)
Fl LED I MARCH 2. 1993
CITATION OF S,'A'!'UTE 16 Po.C.S.A. Ser:. 907(.) ( F)
FILEDI March:i, 11)93
ACKNOWLEDGMENT OF ARI<AtGNMENT. file~.
Prc-triill conforcncc schedulod for March JO, 1993, at 1130 p.m. and
schedul.ed for April 5, 1993, at '.hOO a.m.
FT.LED' 3/9/93
trial
IN I<EI APPOINTMENT OF COUNSEL
ORDER OF COURT
AND NOW. this 5th d.y of Morch. 1993. the Public Defender is hereby
appointed to represent the defendant on the above charges.
By the Court,
Kevin A. lIess, J.
FILED. 3/9/93
IN RE I AI<IlAIGNM~NT
ORDEfl Ql' COURT
AND NOW, this 5th day of March, 1993, the defondant. h.ving .ppe.red in
opfln court together with the Public Defender, Willidlll Braught Esquire, tlnd
tendered pleas of not guilty, same are rccc)rded.
The defendant 1s dirocted to 8ppe~r for trial on Monday, April 5, 1993, at
9100 a.m., and at a pretrial conferonce on Tuesday, March 30, 1993, at 1130 p.m.
t3y tho Court,
Ke\lin A. HOSG, J.
~"ILED~ APRIl. 5, 11)9) IN HEI Jo'OH TRI^L
OIlDEll OF .;ouwr DAT8D' '1ARCH 30. 1993
J. ~1r;SLF.Y OLEH, .JR., J.
CCS600
~049+21l0519!l9
1993 - 00250 RUSSBLL DAVID
Page
1
..........................".. GBNBRAL INFORMATION .............................
Clerk s Filing Date.. 2/12/1993
And Time..... 8:00
Case Type/Act ,ion . . . . . 1 1 CRIMINAL COMPLAINT
Docket No. Fin Auth.. - 0000000 -
OTN... ....... . ....... E0253934
Final issuing Auth... 170 FARNER GLENN R ID~ 00000
Municipality Code. ... 25 SILVER SPRING TOWNSHIP
Social Security No... 197-62-1233
Primary Address 1.... 279 FREDERICK ST APT C
Address 2....
City, State, ZipC','de. HANOVER, PA 17331
Alternate Address 1..
Address 2..
City, State, Zipcode. 00000
Date of Birth........
Sex... . ...... ........
Race................ .
Operator License No..
Affiant 1............
Af fiant 2............
Date of Arrest.......
Mag. Complaint Filed.
Prelim. Arrign. Date.
Date Waived to Court.
Prelim. Hcaring Date.
District At.:orney. . . .
Defndt Atty/Type 1...
Defndt Atty/Type 2...
Date Bail Set........
Bail Code Desc.......
Surety. . . . . . . . . . . . . . .
Bail Set Amount......
Committed Date. ......
In Jail/Fugitive...
State Id Number. . . . . .
Auto Registration. . . .
Public Comments......
Reference Number. . . . .
CQurt Stenographer...
FBI Id Number..... ...
Height.. .............
Bye Color............
Office Comments... . . .
12/22/1973
(M=Mnle/F=Female/U-Unknown)
State, , , , , , ,
DET. JOSEPH DOWS State Police N
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
PIA Time....
2/25/1994
PROF.
VIVIAN ROCKEY
500.00
0/00/0000
N (Y.ln Jail/ N.Not In Jaill F-Pugitive)
0000000000
State. . . . ,
Weig,ht, . . , . , . . I . . . . . . t,
Hair Color........ . . . I
CCS600
1.o49~1l051999
1993 - 00250 RUSSBLL DAVID
Init. Issuing Auth... 00000
Docket No. Init Auth. - 0000000 _
Pre-Sentence Invest..
Trial Commenced Date.
Trial Judge..... .....
Senten~e/ARD Date....
Errect. Date or Snt..
Superior Court ~.....
Filed/Reopened Description
2/12/1993 INITI~L FILING
0/00/0000
62 HESS KEVIN A IDH 16090
0/00/0000
0/00/0000
Disposition
0/00/0000
Disposition Code
X.........................
...................... ALIAS OR CO-DEFENDANT INFORMATION ......................
Alias or CO-Defendant Name Type
............................. CHARGE INFORMATION ..............................
Date Chrg Cot Section Sub Grd Desc
1/29/93 A 001 CC3502 F1 BURGLARY
1/29/93 B 001 CC903 F2 CONSPIRACY
1/29/93 C 001 CC3503 F3 CRIMINAL TRESPASS . ENTER STRUCl'URE
1/29/93 D 001 CC3921 Ml THEFT BY UNLAWFUL TAKING -MOVABLE P
1/29/93 E 001 CC3304 M CRIMINAL MISCHIEF
1/29/93 F 001 CC907 Ml POSSESSING INSTRUMENTS OF CRIME
.......................... DOCKET ENTRY INFORMATION ...........................
Case Type. .: CRIMINAL Case Action. .: COMPLAINT
- - - - - - - - - - - - - FIRST ENTRY - - - - - - _ _ _ _ _ _ _ _
3/10/94 BENCH WARRANT, FILED. 3/8/94 ORDERED BY GEORGE E HOFFER, J.
---.--.. .------------------..--.-------------------------------------
5/04/94 PETITION FOR REVOCATION OF PAROLE
5/13/94 PETITION FOR REVOCATION OF PAROLE 5/13/94.WILLIAM BRANDT, PETITIONER
------------------------_________M_________________________________
5/19/94 ORDER OF COURT, FILED. 5-13-94 HBARING FOR REVOCATION IS SET FOR
5-17-94 AT 1:30 PM, Cl'RM 4, BAIL IS SET AT $1,000.
KEVIN A. HESS, J.
-------------------------------------------------------------------
5/19/94 ORDER OF COURT, FILED. 5-17-94 PETITION FOR REVOCATION OF PAROLE
IS GRANTED, DEFT RECOMMITTED FOR BALANCE. HE IS PAROLED
IMMEDIATELY UPON PAYMEWr OF COSTS AND RESTITUTION
KEVIN A. HESS, J.
-------------------------------------------------------------------
6/08/94 PAROLE, ORDER OF COURT 6/8/94. DEF. PAROLED WITH SUPERVISION
EFFECTIVE 6/8/94 FOR THE BALANCE OF HIS TERM. ORDERED BY KEVIN A
-------------------------------------------------------------------
CCS600
10494211051999
1993 - 00250 RUSSBLL DAVID
Page
3
HBSS, J.
- - - - - - - - - - - - - - LAST BNTRY - - - - - - - - - - - - - _
************************** COSTS , FINBS INFORMATION **************************
Case Type..: CRIMINAL
Case Action: COMPLAINT
Last
Description Costs/Pines Pd To Date Amount Due In Bscrow pymt
CARTBRS FLBA MA 324.00 324.00 .00 .00 5/27/1994
COURT COSTS 79.00 79.00 .00 .00 5/27/1994
SHBRIFFS COST 21.10 21.10 .00 .00 5/27/1994
CCC ACT 13 9 15.00 15.00 .00 .00 5/27/1994,
evc ACT 13 9 15.00 15.00 .00 .00 5/27/1994
DVC - ACT 44 10.00 10.00 .00 .00 5/27/1994
STATB COST A 8.00 8.00 .00 .00 5/27/1994
STATB COST B 12.00 12.00 .00 .00 5/27/1994
JCP FBB 1. 50 1.50 .00 .00 5/27/1994
-....-----..- ---------- -----......._- ---------- ----...----..
Cost/Fines Total 485.60 485.60 .00 .00 5/27/1994
Cash Bonds Total .00 .00 .00 .00
Bnd of Listing
. ..
I'
"
II
CCS600
'"lU4954H051999
Cumberland County - Clerk of Courts
Case Print
Page
1
1993 - 01971 RUSSELL DAVID ALLEN
............................. GENERAL INFORMATION .............................
Clerk s Filing Date.. 11/15/1993
And 'I'tme..... 8 :00
Case Type/Action. . . . . 1 1 CRIMINAL COMPLAINT
Docket No. Fin Auth. . - 0000000 -
OTN......... . ..... . .. E0738640
Final issuing Auth. . . 165 CLEMBNT CHARLES A JR IDII 00000
Municipalit.y Code.. .. 9 LOWER ALLEN TOWNSHIP
Social Security No. .. 197-62-1233
Primary Address 1.... 279 FRBDBRICK ST APT C
Address 2. . . .
City, State, Zipcode. HANOVER, PA 17331
Alternate Address 1..
Address 2..
City, State, Zipcode.
Date of Birth........
Sex......... ....... ..
Race................ .
Operator License No. .
Affiant 1............
Affiant 2............
Date of Arrest.......
Mag. Complaint Filed.
Prelim. Arrign. Date.
Date Waived to Court.
Prelim. Hearing Date.
District Attorney....
Defndt Atty/Type 1...
Defndt Atty/Type 2...
Date Bail Set........
Bail Code Desc.....,.
Surety. . . . . . . . . . . . . " .
Bail Set Amount......
Committed Date.....".
In Jail/Fugitive...
State Id Number......
Auto Registration....
Public Comments......
Reference Number.....
Court Stenographer...
PBI Id Number.......,
Height...... ...... ...
Eye Color... .........
Office Comments......
12/22/1973
(M=Male/F=Female/U=Unknown)
State. . . . . . .
PTL DBNNIS ANTHONY State Police N
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
PiA Time....
JAIME KEATING, BSQ.
8 BARRY BLLBN K
1011 29334
6/07/1994
ROR
.00
0/00/0000
N (Y=In Jail/ N=Not In Jail/
0000000000
PLAINTIFF'S
EXHIBIT
P..Pugitive)
2
'\' 'J q, "1'1
State. . . . .
l~T
Weight. . . . . . . . . . . . . . . . , '..9 'q
Hair Color...... .. .. .. 511- \ ! Nov. '. L,
~~'
M~w,'.I:'~'"
~W'O "'Iii"',
CCS600
'10495411051999
Cumberland County - Clerk of Courts
Case Print
pags
:.I
1993 - 0.971 RUSSELL DAVID ALLEN
Init. Issuing Auth. .. 00000
Docket No. Init Auth. - 0000000 -
Pre-Sentence Invest..
Trial Commenced Date.
Trial Judge. .........
Sentence/ARC Date. . . .
Effect. Date of Snt..
Superior Court ~.....
Piled/Reopened Description
11/15/1993 INITIAL PILING
0/00/0000
113 SHBBLY HAROLD B PJ
8/02/1994
0/00/0000
IDIt 06360
Disposition
7/05/1994
Disposition Code
D GUILTY PLEA
...................... ALIAS OR CO-DBPBNDANT INPORMATION ......................
Alias or Co-Defendant Name Type
.............................
Date Chrg Cnt Section
CHARGB INPORMATION
Sub Grd Desc
..............................
1/20/93 A 001 CC3921 M3 THBPT BY UNLAWPUL TAKING -MOVABLB P
Disposition Date. . . . . . .. 6/14/1994
Disposition Description.
Pinal Plea... ........... 2 PLBA (PRIOR TO NBW DBTAIL INPORMATION)
1/20/93 A 001 CC306 M3 LIABILITY FOR CONDUCT OP ANOTHBR
Disposition Date... . .... 6/14/1994
Disposition Description.
Pinal Plea... ........ ... 2 PLBA (PRIOR TO NEW DETAIL INPORMATION)
1/20/93 B 001 CC3304 M3 CRIMINAL MISCHIEP
Disposition Date..... ... 6/14/1994
Disposition Description.
Dismissal.... ........ ... 3 DISMISSED (PRIOR TO NEW DETAIL INPO.)
.......................... DOCKET ENTRY INPORMATION ..........................w
Case Type..: CRIMINAL Case Action. .: COMPI..AINT
- - - - - - - - - - - - - PIRST ENTRY - - - - - - - - - - - - - -
1/26/94 PETITION FOR LEAVE TO PILE INFORMATIONS
------------------------------.-------------------------------------
1/27/94 RULE TO SHOW CAUSE, FILED. 1-27-94 RULE ISSUED ON DEFT TO SHOW
CAUSE WHY COMMONWEALTH CANNOT FILE INFORMATIONS WITHOUT HOLDING A
PRELIlHNARY HEARING. RULE RETURNABLE 2-22-94 AT 1:30 PM, CTRM 4
KEVIN A. HESS, J. 1-28-94 RULE MAILED TO DEFT
-------------------------------------------------------------------
2/23/94 ORDER OP COURT, FILED. 2-22-94 LEAVE GRANTED COMMONWEALTH TO
FILB INFORMATIONS, KEVIN A. HESS, J.
----------------------..--------------------------------------------
3/04/94 INFORMATION FILED. CTS A AND B
-------------------------------------------------------------------
3/10/94 BENCH WARRANT, FILED. 3/8/94 ORDERED BY GEORGE E HOFFER, J.
-------------------------------------------------------------------
CCS600
. '1049541;1.051999
Cumherland County - Clerk (,If Courts
Case Print
Page
3
1993 - 019'11 RUSSELL DAVID ALLEN
3/24/94 AMBNDED ORDER, ~ILED. 3/15/94. BENCH WAR~r ORDER DATED 3/8/94 IS
AMENDED TO DELETE 93-250 CRIMINAL. ORDERED BY GEORGE E HOFFER, J.
-------------------------------------------------------------------
5/02/94 WRIT OF .mBEAS CORPUS, AD PROSCEQUENDUM, 5-2-94, KEVIN A. HESS, J.
-----------------------------..- ------------------------------------
5/11/94 APPOINTMENT OF COUNSEL 5/11/94. PUBLIC DEFENDER APPOINTED. ORDERED
BY EDGAR B BAYLEY, J.
-------------------------------------------.------------------------
5/16/94 ACKNOW. OF ARRAIGN. 05-16-94 PRE-TRIAL CONFERENCE JUNE 7, 1994 AT
9,00 A.M. AND TRIAL JUNE 13, 1994 AT 9:00 A.M.
-------------------------------------------------------------------
6/02/94 MOTION TO COMPEL DISCOVERY PURSU~r TO PA.R.CRIM.P. 305A, FILED.
-------------------------------------------------------------------
6/07/94 BAIL PIECE, FILED. ROR POSTED
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -. - - - - - - - - - - - - - - - - - - - - - - '. .. - - -
6/07/94 RULE TO SHQW CAUSE, FILED. 6/6/94. IN RE: MOTION TO COMPEL DIS-
COVERY. RULE ISSUED UPON COMMONWEALTH TO SHOW CAUSE WHY RELIEF
REQUESTED SHOULD NOT BE GRANTED. RULE RETURNABLE 6/7/94 AT THE
DEF. 'S PTC. ORDERED BY KEVIN A HESS, J.
6/8/94 D.A. WAIVES ISSUANCE OF RULE, L. KING
COPY TO D.A. AND P.D.
-------------------------------------.---------------------------,.--
7/07/94 PRETRIAL CONFERENCE ORDER, 6/7/94. DBF. TO APPEAR FOR TRIAL AT THE
CALL OF THE D.A. BAIL IS FIXED AT ROR. ORDERED BY GEORGE E
HOFFER, J.
------..------------------------------------------------------------
6/30/94 GUILTY PLEA, FILED 6/14/94. DEF. PLEAD TO C~ A IN FULL SAT. PSI
ORDERED. DEF. TO APPEAR FOR SENTENCE 8/2/94 AT 9:00AM. ORDERED BY
HAROLD E SHEELY, P..J.
-------------------------------------------------------------------
8/04/94 SENTENCE, FILED 8/2/94. DEF. TO PAY THE COSTS OF PROS., MAKE
RESTI'rUTION OF $27.00, AND CCP FOR 2 - 12 MONTHS. SENTENCE TO
DATE FROM TODAY AND THE DEF. IS GIVEN CREDIT FOR 41 DAYS. DEF. IS
PAROLED IMMEDIATEI.Y WITHOUT SUPERVISION. VlcrIM HAS THE OPTION OF
HAVING A HEARING ON ANY F'URTHER RES'rn'UTION. ORDERED BY HAROLD E
SHEELY, P.J.
---------------------------------------------------------.---------
8/08/94 GUIDELINE SENTENCE FORM
- - - - - - - - - - - - - - LAST ENTRY - - - - - - - - - - - - - -
.......................... COSTS & FINES INFORMATION ..........................
Case Type..: CRIMINAL
Case Action: COMPLAINT
Description
LOCKETT DONALD
COURT COSTS
PLEA
DISTRICT ATTY
SHERIFFS COST
SHERIFFS COST
CCC ACT 13 9
evc ACT 13 9
DVC - ACT 44
S'rATE COST A
STATE COST B
Costs/Fines
27.00
19.50
75.00
10.00
22.40
1. 50
15.00
15.00
10.00
7.00
6.00
Pd To Date
27.00
19.50
75.00
10.00
22.40
1.50
15.00
15.00
1.0.00
7.00
6.00
Amount Due
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
In Escrow
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
Last
pymt
11/14/1994
11/14/1994
3/13/1995
12/02/1998
2/01/199~
2/01/19;19
2/01/1~99
2/01/1999 ..
2/01/1999
3/01/1999
3/01/1999
.CCS600
. 1049'541,1051999
Cumberland County - Cierk of Courts
Case Print
page
4
1993 - 01971 RUSSELL DAVID ALI,BN
JCP PBB
BOND POSTING
Cost/PineB Total
Cash Bonds Total
1. 50 1. 50 .00 .00 3/01/1999
10.00 10.00 .00 .00 3/01/1999
..--------- ---------- .....--........-- --,..............-- ..........----......
219.90 219.90 .00 ,00 3/01/1999
.00 .00 .00 .00
--- Bnd of Listing
',I
",
"
, ,
I,
, ,
"
"
"
'I,
, ,
C 600
1 .01.01.1051999
Cumberland County - Clerk of Courts
Case Print
Page
1
1998 - 00253 RUSSELL DAVID ALLEN
............................. GENERAL INFORMATION .............................
Clerk s Filing Date.. 2/10/1998
And Time. . . . . 3: 19
Case Type/Action..... 1 1 CRIMINAL COMPLAINT
Docket No. Fin Auth.. CR - 0000230 - 97
QTN..... ............. E906l872
Final issuing Auth... 172 MANLOVE ROBERT V IDK 00000
Municipality Code.... 5 EAST PENNSBORO TOWNSHIP
Social Security No... 197-62-1233
Primary Address 1.... 501 W PERRY STREET
Address 2....
City, State, Zipcode. ENOLA, PA 17025
Alternate Address 1.. 5027 E TRINDI.E RD
Address 2..
City, State, Zipcode. MECHANICSBURG, PA 17055
Date of Birth. . . . . . . .
Sex............ ......
Race........... ......
Operator License No. .
Affiant 1............
Affiant 2............
Date of Arrest.......
Mag. Con~laint Filed.
Prelim. Arrign. Date.
Date Waived to Court.
Prelim. Hearing Date.
12/22/1973
(M=Male/F=Female/U=Unknown)
State....... PA
JOSEPH LANDIS State Police N
P1\02l0300
1/30/1998
7/08/1997
1/30/1998 PiA Time.... 16:45
0/00/0000
0/00/0000
District Attorney.... DAVID FREED, ESQ.
Defndt Atty/Type 1... 1017 GROGAN AUSTIN F 10# 59020
Defndt Atty/Type 2...
Date Bail Set........
Bail Code Desc.......
Surety. ..............
Bail Set Amount......
Committed Date.......
In Jail/Fugitive. . .
1/30/1998
5,000.00
0/00/0000
(Y=In Jail/ N=Not In Jail/
!l.J{I."'t "'
F-Fugitive)
\. ILr
State Id Number...... 0000000000
Auto Registration. . . .
Public Comments......
Reference Number. ....
Court Stenographer...
FBI Id Number... .....
Height.............. .
Bye Color.. . . . . . . . . . .
Office Comments......
State. . . . .
WENDY C YINGER
I ' 'i ; ~ ',' I I,,' _I \\1 ~" :.Ju: \ L;
"I'" "'I I 'II'I! llidu :l'~l 11111 Ilillll!
- '" I ",,,I "'1"1/ ,I,: ':CfCf .
;tv'- I. II) JIJ.M.I:J,..
q . QLt .
I,.. r I' ()~ thr. !"lI' I,
'(")- '" i!,! .t,l 'II I',
Weight. . . . . . . . . . . . . . .'. '
Hair Color.... . . . . . . . .
RESTIT INFO COURT ORDER/FILE
CC 600
11 101'111051999
Cumberland County - Clerk of Courts
Case Print
Page
2
1998 - 00253 RUSSBI,L DAVID M.LEN
Init. Issuing Auth... 00000
Docket No. Init Auth. .. 0000000 _
Pre-Sentence Invest..
Trial Commenced Date.
Trial Judge... .......
Sentence/ARD Date. . . .
Bffect. Date of Snt..
Superior Court #..,..
Filed/Reopened Description
2/10/1998 INITIAL FILING
E NOT REQUESTBD
0/00/0000
102 OLBR J WBSLBY JR
5/13/1998
5/13/1998
1011 16074
Disposition
5/13/1998
Disposition Code
o GUILTY PLBA
.....................~ ALIAS OR CO-DBFBNDANT INFORMATION ......................
Alias or Co-Defendant Name Type
..........*..................
Date Chrg Cnt Section
CHARGE INFORMATION .................*.......*....
Sub Grd Dosc
2/26/97 1 001 CCJ92l a MJ THEFT BY UNLAWFUL TAKING -MOVABLE P
Disposition Date........ 5/13/1998
Disposition Description.
Dismissal..... .......... 202 QUASHED/DISMISSBD/DEMlJRRER SUSTAINED
Trial. . . . . . . . . . . . . . . . . " 302 COURT
2/26/97 2 001 CC3925 M3 RECEIVING STOLEN PROPERTY
Disposition Date........ 5/13/1998
Disposition Description.
Dj.smissal. . . . . . . . . . . . . .. 202 QUASHED/DISMISSED/DEMURRER SUSTAINED
Trial...... '" .......... 302 COURT
2/26/97 2 002 CC3925 F3 RECEIVING STOLEN PROPERTY
Disposition Date. . . . . . .. 5/13/1998
Disposition Description.
Dismissal..... .......... 202 QUASHED/DISMISSED/DBMURRER SUSTAINED
Trial......... .......... 302 COURT
2/26/97 3 001 CC3922 F3 THEFT BY DECEPTION
Disposition Date........ 5/13/1998
Disposition Description.
Final Plea.... .......... 101 GUILTY PLEA
Trial. . . . . . . . . . . . . . . . . .. 302 COURT
2/26/97 4 001 CC410l F3 FORGERY
Disposition Date........ 5/13/1998
Disposition Description.
Dismissal...... ... ...... 202 QUASHED/DISMISSED/DEMURRER SUSTAINED
Trial. . . . . . . . . . . . . . . . . .. 302 COURT
.................*.......* DOCKET ENTRY INFORMATION .........................**
Case Type. .: CRIMINAL Case Action..: COMPLAINT
CC ,600
1/,f.01&11051999
Cumbel'li:lnd COllllty - Clerk of Courts
Case Print
Page
3
1998 - 00253 RUS!lELL DAVID AI.LEN
- - - - - - - - - - - FIRST ENTRY - - - - - - - - - - - - - -
2/10/98 TRANSCRIPT FROM DIS'rRIC'l' JUSTICE, FILBD
3/09/98 NOTICE OF 'rRIAL JOINDBR, FILED. 96-299
-------.-.-------------------.-------------------------------------
3/09/96 INFORMATION FILED. CTS 1,2,3,4
-------------------------------------------------------------------
3/13/96 ACKNOW. OF ARRAIGN., FIL~D 3/13/96. DEF IS TO APPEAR FOR PTC ON
4/26/96 AT 1:30PM AND TRIAL ON 5/11/96.
--.----.----------------------------------------.-------------------
5/11./96 PRETRIAL CONFERENCE ORDER, lILED. 4/26/98 DEF TO APPEAR FOR TRIAL
ON 5/11/96, AT 9:00 AM. ORDERED EDGAR B. BAYLEY, J.
-------------------------------------------------------------------
5/13/90 PLEA OF DEFENDANT, FILED. 5/13/96 DEF PLEAD GUILTY TO THEFT BY
DECEPTION (F3), IN FULL SAT.
______M______________.._______________________________._____________
5/14/96 GUILTY PLEA AND SENTENCE, FILED. 5/13/98 FOLLOWING THE SELECTION OF
A JURY, DEF PLEAD GUILTY TO CT3 THEFT BY DECEPTION, IN FULL SAT.
SENTBNCB: DEF PAY COSTS OF PROS, MAKE REST $7400., CCP FOR 3 MHTS -
23 MTHS, PEF IS PAROLBD EFFECTIVE 2:00 PM., 5/14/98, CONDICTIONBD
UPON AND COMPLYING WITH ALL WRITTEN DIRECTIONS OF HIS PAROLB
OFFICER. ORDERED J WBSLEY OLER, JR., J.
-------------------------------------------------------------------
5/27/96 GUIDELINE SENTENCE FORM
- - - - - - - - - - - - - - LAST ENTRY - - - - - - - - - - - - - -
.......................... COSTS & FINES INFORMATION ..........................
Case Type. . : CRIMINAL
Case Action: COMPLAINT
Last
Description Costs/Fines Pd To Date Amount Due In Escrow pymt
ADMIN. FBE 25.00 25.00 .00 .00 4/06/1999
MBLLON BANK NA 7,400.00 305.10 7,094.90 .00 10/14/1999
COURT COSTS 1.9.60 .00 19.60 .00 0/00/0000
COURT COSTS 16.00 .00 16.00 .00 0/00/0000
PLEA 75,00 .00 75.00 .00 0/00/0000
OFF F.B. ACT15B 5.00 .00 5.00 .00 0/00/0000
DISTRICT ATTY 10.00 .00 10.00 .00 0/00/0000
SHBRIFFS COST 1.50 .00 1.50 .00 0/00/0000
SHBRIFFS COST 10.24 .00 10.24 .00 0/00/0000
SHBRIFFS COST 9.60 .00 9.60 .00 0/00/0000
WITNESS FEB 36.90 .00 36.90 .00 0/00/0000
CCC A<:I' 139 15.00 .00 15.00 .00 0/00/0000
evc A<:I' 139 1.5.00 .00 15.00 .00 0/00/0000
uVC - ACT 44 10.00 ,00 10.00 .00 0/00/0000
STATE COST A 8.96 .00 6.96 .00 0/00/0000
STATB COST B 1.3.44 .00 13.44 .00 0/00/0000
JCP FEE 5.00 .00 5.00 .00 0/00/0000
---------- -----..04--- ---..--..--- ---------- ----------
Coet/Fines Total 7,676.24 330.10 7,346.14 .00 10/14/1999
Cash Bonds Total .00 .00 .00 .00
- -- End of Listing
'::':51;00
,1050.l411Q5l999
Cumber' land Count.y - Clerk of Courts
Case Print.
Page
1
1998 - 00299 RUSSELL DAVID AI/LEN
***************************** GENERAL INFORMATION *****************************
Clerk s Filing Date.. 2/13/1998
And Time. . . . . 4: 07
Case Type/Action. . . . . 1 1 CRIMINAL COMPLAINT
Docket No. Fin Auth.. CR - 0000046 - 98
OTN.................. F1379556
Final issuing Auth. . . 167 CORREAL PAULA P ID# 00000
Municipality Code. . . . 2 CARLISI,E BOROUGH
Social Security No. . . 197-62-1233
Primary Address 1.... 5029 E TRINDLE RD
Address 2....
City, State, Zipcode. MECHANICSBURG, PA 17055
Alternate Address 1..
Address 2..
City, State, Zipcode.
Date of Birth. . . . . . . .
Sex................. .
Race................ .
Operator License No. .
Affiant 1............
Affiant 2............
Date of Arrest.......
Mag. Complaint Filed.
Prelim. Arrign. Date.
Date Waived to Court.
Prelim. Hearing Date.
12/22/1973
(M=Male/F=Female/U.Unknown)
23392788 State.,..... PA
JEFFREY KURTZ State Police N
PA-02l0200
1/30/1998
1/29/1998
1/30/1998 PIA Time.... 16:30
2/11/1998
0/00/0000
District Attorney.... JONATHMI BIRBECK
Defndt Atty/Type 1... 1017 GROGAN AUSTIN F
Defndt Atty/Type 2...
Date Bail Set........
Bail Code Desc.......
Surety. ..............
Bail Set Amount.. ....
Committed Dat.e. ......
In Jail/Fugitive. . .
10# 59020
1/30/1998
PLAINTIFF'S
EXHIBIT
5,000.00
0/00/0000
(Y=In Jail/ N.Not In Jail/
Lj
\\';!'l.'-t <.\
P..Fugitive)
'-..K...
State Id Number. . . . .. 0000000000
Auto Registration. . . .
Public Comments......
Reference Number. . . . .
Court Stenographer...
FBI Id Number. . . . . . . .
Height. ..............
Bye Color............
Office Comments......
State. . . . .
PAMELA SHEAFFER
, ,II , I' II "
Weight. . . . . . . . . . . . . . . . I
Hai, COlo<........~~Jt.qq
ceS600
")050'3411051999
Cumberland County - Clerk of Courts
Case print
Pag e
:l
I
1998 - 00299 RUSSELL DAVID ALLEN
Init. Issuing Auth. . .
Docket No. Init Auth.
00000
- 0000000 -
Pre-Sentence Invest..
Trial Commenced Date.
Trial Judge..........
Sentence/ARD Date. ..,
Bffect. Date of Snt..
Superior Court n.....
Piled/Reopened Description
2/13/1998 INITIAL FILING
B PRE-SENTENCE-COUNTY
0/00/0000
9 BAYLEY EDGAR B IDn 06:l48
6/02/1998
6/02/1998
Disposition
5/11/1998
Disposition Code
D GUILTY PLBA
...................... ALIAS OR CO-DEPENDANT INPORMATION ......................
Alias or Co-Defendant Nama Type
............................. CHARGE INFORMATION ..............................
Date Chrg Cnt Section Sub Grd Desc
1/11/98 1 001 VC4703 a S OPERATING VEHICLE WITHOUT INSPBCTIO
Disposition Date. ....... 4/28/1998
DiRposition Description.
Dismissal.... .... . ...... 202 QUASHED/DISMISSED/DEMURRER SUSTAINED
1/11/98 2 001 CC4904 al M2 UNSWORN FALSIPICATION TO AUTHORITIE
Disposition Date.. ...... 4/28/1998
Disposition Description.
Dismissal............... 202 QUASHED/DISMISSED/DEMURRER SUSTAINED
Trial. .................. 302 COURT
1/11/98 3 001 CC4904 b
Disposition Date........ 4/28/1998
Disposition Description.
Final Plea.............. 101
Trial. . . . . . . . . . . . . . . . . .. 302
Probation. . . . . . . . . . . . . .. 513
Pines and Costs......... 521
Pines and Costs. ........ 522
M3
UNSWORN FALSIFICATION TO AUTHORITIB
GUILTY PLEA
COURT
COUNTY-REGULAR PROBATION
PINES-TOTAL AMOUNT ONLY...$
COSTS-TOTAL AMOUNT ONLY...$
1/11/98 4 001 CS780-1l3 A3l
Disposition Date........ 4/28/1998
Disposition Description.
Pinal Plea.............. 101
Trial. . . . . . . . . . . . . . . . . .. 302
Pines and Costs. ..., .. .. 521
Pines and Costs.. ....... 522
M
UNLAWFUL POSS. SMALL AMT. MARIJUANA
GUILTY PLEA
COURT
PINES-TOTAL AMOUNT
COSTS -TOTAL AMOUNT
ONLY. . . $
ONLY.. .$
.......................... DOCKET ENTRY INFORMATION ...........................
Case Type..: CRIMINAL Case Action..: COMPLAiNT
- - - - - - - - - - - - - FIRST ENTRY
2/13/98 TRANSCRIPT FROM DISTRICT JUSTICE, FILED
- - - - - - - - -
CC:S600
-10503411051999
Cumberland County - Clerk of Courts
Case Print
1998 - 00299 RUSSELL DAVID ALLEN
Page
3
------------------------------------------..--..-----....----.................._-
3/09/98 NOTICE OF TRIAL JOINDER, FILED. 98-253
----------------------------------------------...--------------------
3/09/98 IllFORMA'1'ION FILED. CTS 1,2,3,4
-------------------------------------------------------------------
3/13/98 ACKNOW. OF ARRAIGN., FILED 3/13/98. DEF IS TO APPEAR FOR PTC ON
4/28/98 AT 1:30PM AND TRIAL ON 5/11/98.
--------------------------------------------------------------..-..--
4/28/98 PLEA OF DEFENDANT, FILED 4/28/99. DBF PLEAD TO CT 2 & 4 IN FULL
SAT.
----------------------------..--------------------------------------
5/11/98 PROCEEDINGS FILED. IN RE: GUILTY PLEA COI,~OOUY, EDGAR B. BAYLEY, J.
CTRM #2, 4/30/98.
-------------------------------------------------------------------
5/11/98 GUILTY PLEA, FILED 4/28/98. DEF. PLEAD TO CTS 3 AND 4 IN FULL SAT.
PSI ORDERED. DEF. TO APPEAR FOR SENTENCE 6/2/98 AT 1:30PM. ORDERED
BY EDGAR B BAYLEY, J.
-------------------------------------------------------------------
6/04/98 SENTENCE, FILED 6/2/98. CT 3: DEF. '1'0 PAY COSTS OF PROS., $100 FINE
AND SUPERVISED PROBATION FOR 6 MTHS. CT 4: DEF. TO PAY COSTS OF
PROS. AND $50 FINE. ORDERED EDGAR B BAYLEY, J.
_.________M_________________________________..____________...________
6/03/98 DL2l FORM WAS PREPARED.
------------------------~----------------------------------------_..
6/25/98 GUIDELINE SENTENCE FORM
- - - - - - - - - - - - - - LAST ENTRY - - - - - - - - - - - - - -
.......................... COSTS & FINES INFORMATION ..........................
Case Type. .: CRIMINAL
Case Action: COMPLAINT
Description
ADMIN. FEE
ST - O. S . F .
CO - O.S.F.
COURT COSTS
COURT COSTS
COURT COSTS
PLEA
COUNTY FINES
COUNTY FINES
OFF F.E. ACT158
DISTRICT ATTY
SHERIFFS COST
SHBRIFFS COST
CR LAB USER FEE
CCC ACT 139
evc ACT 13 9
DVC - ACT 44
STATE COST A
STATE COST B
JCP FEE
Cost/Fines Total
Cash Bonds Total
Costs/Fines
25.00
150.00
150.00
5.00
22.50
5.00
75.00
50.00
100.00
5.00
10.00
9.92
1.50
90.00
15.00
15.00
10.00
8.08
6.92
1.50
Pd'ro
Date
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
.00
Amount Due
25.00
150.00
150.00
5.00
22.50
5.00
75.00
50.00
100.00
5.00
10.00
9.92
1. 50
90.00
15.00
15.00
10.00
8.08
6.92
1. 50
In Escrow
.00
.00
.00
.00
.00
.00
.(;0
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.00
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.00
.00
Last
pymt
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
0/00/0000
---------- ..-.._------ ---------- ---------- ----------
755.42
.00
.00
.00
755.42
.00
--- End of LjA~lng
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(I, Denied, II is denied that the children would nol he relurned to Mississippi li)r the
heginning oftlw 2000-20() I schooltcrm plll'SUanlto Ihe summcr sehcdule as setlilrth inthe Custody
Order. Petitioner III'ole a school schedule and allached it as his bhibil "/)" 10 the Motion fill'
ReconsiderUlion, Resr'lIldent has no Ilay of knowing iflhis is the aelual schedule since il docs not
hear the lellerhead or I dark of the children's school. 1I0wewr. according 10 the Hehool schedulc
provided by Pclilioncr. Ihe children haw approsimately I'llll'leen (I~) to liliecn (15) weeks of
summer vacation, School began Illr the I 'I'I'I-2()()() IeI'm on Aagusl 16. 1'1'1'1 and endH prior to May
5. 2000. Assuming the schedule sabmilted by Petitioner is acctuUlc. and Ihis schedule is
represcntalivc of the usual school year. Ihere is suflieient lime tllr Respondent III haw her six (6)
weeks of SUnll11er custody with the minor childrcn prior 10 the start of the school ycar,
It is denied that Ihe children haw only Illur (~) days IiII' Iheir Thanksgiving vacation.
Although the school schedule provided by Petitioncr indicates that s<:l1Ool was e10sed Novcmber 22
through Novcmber 25. 1999. Pelithmer tlliled to include the prilll' weckcnd of November 20.21, In
actuality. thc children had a sis (6) day vacationli'llI11 school IiII' the Thanksgiving holiday, Again.
assuming thc schedule submilled by Pelitioner is m:curate. and this schedule is repn~scntativc ofthc
usual Thanksgiving holiday. the children should havc a sis (6) day vacation. including the wcekend
bel,)rc the holiday, It is further submilled Ihat the school would likely permit the children an excuscd
abscncc thc day aner Thanksgiving to visit with their mothcr in Pennsylvania. giving Ihe childrcn
ninc (9) days of vacation,
The Coul'l grunled legal cuslody 10 Petitioner, Respondcnt requests that she bc granted shared
legal custody of the children. or in the alternative. that Petitioner be ordered to provide to Rcspondent
the name. address and phone number of the children's current schoolls) and doctors. and that she bc
granted the right to discuss her children's development with their teachers. doctors and therapists. as
wdlul hcluIIUdv\s~d hy I'~lillon~r of uny ~Ill~rll~n~y siluallons which IllUY urls~ wllh resp~cllolh~
~hildml, Addlllonully. R~spond~I'1 requ~sts lhull'~lition~r provld~ h~r with ull prollr~ss reports und
r~port cutlls.ulI<lllive h~r the opporlunity to pur~huse s~hool pictur~s euch yeur. This right would give
I~espond~ntlhe opportunity 10 k~~p uhr~ustoflhe ~hildr~n's edu~utionul. Ill~dieul und psycholol!icul
llrowth und elHlhl~ h~r !',l cOllllllunicule witl1th~llllllore ~1'feclil'Cly uhou. lh~ir lives.
Respond~nl hus no knowl~dg~ of th~ cost of u purticulur tlight during lh~ summer and
Ihunkslllvlnll vu~ulions, (jen~rully. Ilights sch~dul~d in udvunc~ ~un h~ purchus~d us a lesser rate.
7. N~lthcr udl11ill~d nor d~ni~d. Respondent has no p~l'sonul knowl~dge of Petitioner's
~hurch ullendunce. however. R~spondelll was pr~viously p~rlllill~d to pluc~ ~ulls to lh~ children on
Sulurduy night. Th~ currenl Cuslody Ord~r perlllils her 10 plucc culls to th~ ~hildren on Sunday night.
I~espond~nt is conc~rn~d lhul her phon~ conla~l with lh~ children would he hindered if Petitioner
w~re p~rrlll11ed 10 r~peal~dly chunge lh~ duy of the calls.
WHEREFORE. Respondenl r~quests thulthis !Ionoruhle Court grunt the lollowing relief:
A.
B.
deny Petilioner's MOlion lilr Reconsideralion:
I. umend the Order of November 30. 1999
Respondent's right to shared legul custody:
or Inlhe C/franC/live
2. Direct Pelitioner to advise Respondent in a limely fashion
of any emergency which may arise with rellaI'd to the minor
children: and
to include
..
CI, (knled. It is denied Ihlltthe children would not he returncd to Mississippi lilrlhe
heginningllflhe 2000.200 I school IeI'm pursullllltolhe summcr schedule us sct fbrlh In the Cuslody
Order. Petitioner wrote II school schedule und IIllllched it us his Exhlhit "I)" to the Motion for
Reconslderution, Respondent hils no WilY ofknowing iflhls Is Ihe uctuul schedule since It does not
hear Ihe letterheud or mllrk of the children's school. Ilowevcr. IIccordlng to the school schedule
provided by Petitioner, the children huve IIpproxlmlltely filllrteen (\4) to filleen (15) weeks of
summer vacntion. School hegun for the I <}99.2000 term on August 16, 1999 und ends prior to May
5, 2000. Assuming the schedule submllled by Petitioner is IIccurute, and this schedule is
represelltatlve of the usual school year, there is sulliclenttime for Respondent to have her six (6)
weeks of summer custody with the minor children prior to the start of the school year.
It is denied that the children have only four (4) dllYs iiII' their Thanksgiving vacation.
Although the school schedule provided by Petitioner indicates that school was closed November 22
through November 25, 1 <}99, Petitioner failed to include the prior weekend of November 20.21. In
aetuulity, the children had a six (6) day vacution from school for the Thanksgiving holido.y. Again,
assuming the schedule submllled by Petitioner is accurate, und this schedule is representative of the
usual Thanksgiving holiday, the children should have a six (6) day vacation, Including the weekend
before the holiday. It is further submitted that the school would likcly permit the children on excused
absence the day aileI' Thunksgiving to visit with their mother in Pennsylvania, giving the children
nine (9) days of vacalion,
The Court granted legal custody to Petitioner, Respondent requests that she be granted shared
Icgol custody oflhe children, or in the alternative, that Pctitioncr be ordered to provide to Respondent
lhe nallle, address and phone nUJ11ncr of the childrcn's current school(s) and doctors, and lhal she he
granled the right to discus,~ her children's developmcnl with their tellchers, doctors IInd therupists. liS
well nl heing mlvlsed hy I'ctitillner III' IIny emcrgcncy sillHllillns which mny llrise wilh rcsJlcettllthe
children. Additlonnlly. RcsJlllllllcnl rcqucsls tlmll'ctillllncr pwvldc her with nil Jlwgrcss reports Ulld
report cnrds. nnd givc hcr Ihl~ oJlpllrlllnity III purchllsc sehlllll piclurcs cllch yenr. This right wlluld give
Respondent the opportunity tll kecp IIl1rcll~t IIfthc childrcn's edueutionlll,mcdicol und psychologicul
growth und enuhlc her to eommunicutc with thcmmllrc effectively 1I11outthcir Eves.
ResJlondcnl hus nil knowlcdl!c III' the ellsl 01' u purliculur Ilight during the sUlllmer WId
Thonksgiving voeutions, (ienerully. Ilil!hts scheduled in udvunce con he Jlurchused us 0 lesser rote.
7. Neither udmilled nor denied. Respondent hus no persllnul knllwledgl: 01' Petitioner's
church ollendonce, however, Respondent was previously permilled to place culls 10 the children on
Saturday night. The current Custody Order permits her to place calls to thc childrcn on Sunday night.
Respondent is concerned that her phonc contoct with the children would he hindered if Petitioner
were permitted to repeatedly change the day of the culls,
WHEREFORE, Respondent requests thotthis 1I0norahle Court gnlntthe following relief:
A.
B.
deny Petitioner's Motion li)r Reconsideration;
1. umend the Order of Novemher 30, 1999
Respondenl's righllo shored legul custody;
IIr III Ihe IIllerlll/llve
to include
2. Direct Petitioner to odvise Respondent in a timely fllShion
of any emergcncy which muy arise with regard to the minor
children; ond
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amounting to $360,00, motel expenses of $85.00, food expenses of $120,00 and lost
wages of $824,26, The copy of the auto repair bill Is allached hereto as Exhibit A and
Is Incorporated herein by reference,
B, Petitioner works as a carpenter/laborer for a construction company
and his total Income for 1999 amounts to $21,430,76 from JA Moss Construction
Company, Inc, with a net weekly pay of $412,13 and approximately $6,000,00 of
Income from his separate business, He supports himself, his wife and four children
with his Income, A copy of his pay stub and his monthly expenses are allached hereto
ae Exhibit B and Is incorporated herein by reference
C, The only direct flights from Mississippi fly into Balllmore
Washington International Airport and the cost of a round-trip IIcketls $550, Pelltloner
Is unable to pay the costs of air fair. Likewise, in order to have the children in
Pennsylvania, arrangements would have to be made for the boys to get from Baltimore
to Carlisle even if Petitioner could afford the cost of the flight.
0, Pelltioner has never collected any amount of money for child
support since he has had primary custody of the children for the past four years, In
order to defray the expenses associated with the boys traveling from Mississippi to
Pennsylvania, it is necessary that a support order be established against Respondent.
Pelltioner has filed for support against the mother in Pennsylvania and a copy of the
filing is allached hereto as Exhibit C and is incorporated herein by reference,
6, A copy of the children's school schedules are allached hereto as Exhibit
"0" and are incorporated herein by reference Pursuant to the existing summer
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