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JAMES FAILOR, SR., : IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COUN'IY,PENNSYLVANIA
,
,
vs. : CIVIL ACTION - LAW
: NO. 95-4352 CIVIL TERM
SUSAN D. SMITH, :
Defendant: CUSTODY/VISITATION
AFFIDAVIT OF SERVICE
JAMES FAD..OR. SR.
pleintift'
: IN TIlE COURT OF COMMON PLEAS OF
: CUMBERLAND COUN1Y, PENNSYL V,ANIA,
: CIVIL ACflON . LAW .. ..~
'T I"
" )
: CUSTODYNISITATlON . .. ,)
,.'
VI.
SUSAN D. SMITH,
Defendant
: NO. 95-4352 CIVIL TERM
.".
ORDER OF COURT
AND NOW. this d.3 day of ,~ji",.& . 1997, upon consideration of the
attl('hM Complaint, it is hereby directed that the parties and their respective COl.nMl
appearbeCore -ILk. / ) .'jj'f;~ Cf.tbe Conciliator, I! 1"-' #'!iI' .'V't""'~" ~~
Cumber1aDd County Counhouse, on the It) day of {~-tl'-:, . 1997. I!
It'cJO o'clo<:k Q.,.m. for a pre-hearins 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 iSlUes to be heard by the Court, and to enter into s temporary order.
Either party may bring the child who is the subject of this custody action to the
conference, but the child/children's attendance is not mandatory. Failure to appear at the
conference may provide grounds for entry ora temporary or permanent order.
FOR TIlE COURT,
/
By: I ....;. ,~.;/ Y' " J./" ~
Custody Conciliator (r/));'~ t '
YOU SHOUlD TAKE nus PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE
THE OmCE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL
HELP.
omCE OF THE COURT ADMINISTRATOR
Cumberland COUDty Courthouse
Fourth Floor
Csrlille, PA 17013
(717) 240-6200
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JAMES FAILOR, SR.
PlaintitT
: IN 1HE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: Clvn. ACTION. LAW
VI.
: CUSTODYIVISITATION
SUSAN D. SMITII,
Defendant
: NO. 954352 CIVU. TERM
PETITION FOR MOQDlCATION 0' CUS19DY
1. Your Petitioner is the above IIIIIIed Plaintiff; Junes FIiIor, Sr. an IduIt iDdIviduU
currently residing at 1030 Wayne Avenue, Apanmatt 8, CarIiIle, CUIIIberlaIId COWIty,
Pennsylvania.
2. Your Respondent is the above named Defendant, Susan D. Smith, In adult iadividual
who, U of September 20, 1997, is residing at 270 McCallister Church Road, Carlisle,
Cumberland County, Pennsylvania.
3. The parties are the natural parents ofDru Michael Smith, born March 27, 1994.
4. The parties are subject to a consent Agreement and Order of Court entered on AullUst
18, 1995 relative to custody of their child, a copy of said Order being attached hereto
and incorporsted herein by reference as Exhibit .. A".
5. Since the entry of the Court's prior Order in this matter, the child hu resided at tbe
foUowing places with the fcUowing individuals for tbe foUowing periods of time:
Susan D. Smith
Brian Pieft'er
22 East Street
Apt.3
Mt. HoUy Springs. PA
Aug. 1995.
Nov. 1995
Susan D. Smith
Brian Pieffer
69 Betty Nelson Court
Lot II Unknown
Carlisle, P A
69 Betty Nelson Court
Lot 11119
Carlisle, PA
Nov. 1995.
Nov. 1996
Susan D. Smith
Brian Pieft'er
Nov. 1996.
JIIIIt 23, 1997
Junes Failor, Sr.
Shannon Fuhrman
1030 Wayne Avenue
Carlisle, PA
June 23, 1997
to Present
In addition, for the period from AuSUst 7, 1995 to Ausust 13, 1995, and Ipin from
November 14, 1995 to December 4, 1995, the child resided with Petitioner and his fiance
at the above address while Mother was incarcersted in the Cumberland County Prison.
6. It is in the best interest and pennanent welfare of the child to modify the Court's Order
of August 18, 1995 relative to custody for the foUowinS rea:lOns:
(A) Since the entry of the prior Order, the Respondent has been arrested on
additional c1wses and spent an additional period of time in the Cumberland
County Prison, durinS which time Petitioner retained physical custody of the
child.
(8) The Respondent is extremely rough in IwIdlinS her child and, in fact, has been
physically abusive toward the child in front of the Petitioner and in front of
other witnesses, causins the child to be fearful of her,
(C) On various occasions, Respondent has uked Petitioner to usist her to provide
for even the most basic needs of the child, includins providins for meals and
providins money beyond the support that is paid by Petitioner to the Defendant
through the Cumberland County Domestic Relations Office,
(0) The Respondent consistently swears and curses at the child and to the child in
an anlP'Y and demeanins manner, which has caused the child to be quiet,
reserved and backward.
(E) Since the enlry of the Court', prior Order slightly over two years 180, the
Respondent has had four dift'erent residellCCl, providinl In UIIItabIe
environment for the child,
(F) Respondent has failed to provide for the child's most basic needs, includins
medical needs and the like.
7. On June 16, 1997, Respondent requested that Petitioner usume primary physical
custody of the child and, in return, Respondent would have Father's partial custody
rights set forth in paragraph 3 of the Court's Order of August 18, 1995.
8. Since that time, Respondent has had primary physical custody of the child, during
which time the child has flourished in his home environment with Petitioner and his
fiance aDd also with the child-care providers whom the P:titioner bas retained to care
for the child.
9. Petitioner and his fiance have a child, namely, James P. Failor, Jr., born July 23, 1995,
and the two children have become extremely close siblings.
10. It is in the best interest and permanent welfare of the child to affirm the present
custody arrangement, which was entered into by verbal agreement between the parties.
WHEREFORE, Petitioner requests your Honorable Court to grant him primary physical
custody of the child,
RespectfuUy submitted,
GRIFFIE &: ASSOCIATES
~
200 North Hanover Street
Carlisle, PA 17013
(717) 243.5551
(800) 34".5SS2
'.
"
JAMES FAILOR, SR"
Plaintiff
,
.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 95-4352 CIVIL TERM
,
,
v.
SUSAN D. SMITH,
Defendant
CONSENT AGREEMENT
This Agre..ment i. entered on thi a Ii" day of August, 1995,
by the plaintiff, Jame. Failor, Sr" and the defendant, Susan D,
Smith. The plaintiff i. represented by Walter L, Cre..ler, Jr.,
and the defendant is represented by Jane Muller-Peteraon of Legal
Servicee, Inc,
1. The defendant and the plaintiff agr.e to the entry of an
Order providing for the following custody arrangements for their
child pending further order of court:
a. The partie. will have shared legal custody of the
child,
b. The mother will have primary physical custOdy of
the ch il d .
c. TM. father w!l! have partial cu~~~1y ~f ,he child
every other weekend from Friday at 5:30 p.m. until
Sunday at 8:00 p.m. On alternating weekends the father
will have partial custody from Saturday at 12:30 p.m.
until Sunday at 8:00 p,m,
d. The father will be informed immedilt.ly if the
mother ;0.. to Jailor i. unavailable to clre for the
child, and the father will have primary physical
custody for any period durin; which the mother I.
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JAMES FAILOR, SR.
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION. LAW
vs.
: CUSTODYNISITATlON
SUSAN O. SMITH,
Defendant
: NO. 95.4352 CIVIL TERM
QRDER OF COURT
AND NOW, this
day of September, 1997, upon presentation Uld
consideration of the within Petition, IT IS HEREBY ORDERED AND DIRECTED that
the Court's Order of August 18, 1995, relative to custody of Dru Michael Smith, born
March 27, 1994, is hereby vacated,
Plaintiff, James Failor, Sr,. is hereby awarded primary physical custody of the child
pending fillther Order of Court or agreement of the parties, DefendUlt, Susan 0, Smith,
is awarded periods of temporary or partial physical custody with the child every other
weekend from 5:30 p,m, on Friday evening until 8:00 p,m, on Sunday evening and at other
times as the parties may agree,
This Order is entered without prejudice to the Defendant. Susan D, Smith, to
present a Petition to modifY the provisions of this Order.
BY THE COURT,
1. Wesley Oler, Jr., Judge
JAMES FAD..OR, SR.
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION. LAW
CUSTODYNISIT AnON
vs.
SUSAN D, SMITH,
Defendant
NO, 95.4352 CIVIL TERM
PETITION FOR SPECIAL RELIEF
PURSUANT TO PA.R.C.'. NO, 1915.13
AND NOW, comes Petitioner, James Failor, Sr" by and through his counsel of
record, Bradley L. Griffie, Esquire. and petitions the Court as foUows:
I. Your Petitioner is James Failor, Sr" an adult individual currently residing at
1030 Wayne Avenue, Apartment B, Carlisle, Cumberland County,
Pennsylvania,
2, Your Respondent is Susan D, Smith, an adult individual currently residing at
270 McCallister Church Road, Carlisle, Cumberland County, Pennsylvania,
3, The parties are the natural parents of a child, namely, Dru Michael Smith, born
March 27, 1994,
4, The parties are subject to an Order of Court dated August 18, 1995, which is
attached hereto and incorporated herein by reference as Exhibit" An.
5, The parties entered into an oral agreement on June 16, 1997 providing for
physical custody of the child to be transferred from Respondent to Petitioner,
which transfer occurred on June 23, 1997,
6. Since that time. the child has been in the Petitioner's primary physical custody.
7. Since the time of transfer of primary physical custody to Petitioner,
Respondent has retained rights of temporary or partial physical custody in the
child pursuant to the rights awarded to Petitioner in paragraph 3 of the
aforementioned Order,
8. On various occasions, Respondent has failed to secure her periods of physical
custody with the child, despite the parties' agreement allowing her to do so,
both by failing to see the child at all or by simply allowing other members of
her family to retain custody of the child during her period of physical custody.
9. Respondent has shown, through her lifestyle, an inability to provide the
appropriate stability that the child needs, both relative to his physical stability,
his mental and emotional well-being and the like, which is evidenced by the fact
that she has had four residences in the past two years since the entry of the
Court's Order of Augustl8, 1995,
10, On June 16, 1997, Respondent requested that Petitioner take primary physical
custody of the child due to the fact that Respondent needed to "get her life in
order" ,
11, Petitioner believes that he is better able to provide for the needs of the child
and quickly accepted Respondent's otTer for him to take primary physical
custody,
12. This is approximately the third occasion during this young child's life that
Respondent has asked Petitioner to take physical custody of the child, due to
her inability to keep her life "in order",
13, The child has had an excellent routine since June 23, 1995, going to the same
child.care provider, as does his step.brother, James p, Failor, Jr. (DOB- July
23, 1995).
14. Petitioner and his fiance, Shannon Fuhrman, are both employed and provide an
appropriate home life for the child, seeing to the child's emotional, educational,
mental and material well.being.
15. In the past, Respondent has failed to see to the medical needs of the child.
16, In the past, Respondent has been physically abusive toward the child,
physically correcting the child with corporal punishment, and causing the child
to be fearful of being struck by Respondent.
17. During the past three months when the child has been in Petitioner's prillWY
physical custody. the child has t10urished emotionally, mentally, educationally
and socially,
18, Respondent has advised Petitioner that she wishes to take primary physical
custody of the child back so that the parties would simply begin abiding by the
Court's Order of August 18, 1995,
19, For the various reasons set forth above, Petitioner believes and, therefore,
avers that it is not in the child's best interest to be returned to the
Respondent's primary physical custody,
20. Despite wishing to have primary physical custody, Respondent has indicated
that she would wish to have the Petitioner see to the child's routine day.care
or baby-sitting responsibilities whereby Respondent would cause the child to
arise early in the morning and deliver the child to the maternal grandmother, st
which time Petitioner's fiance would pick the child up and take the child to the
same child.care provider who Petitioner and his fiance have been using for the
child.
21. Because of a conflict that was created by the Respondent with the child-care
provider, the Respondent is not permitted at the residence of the child-care
provider,
22, The scenario that Respundent has suggested relative to the Petitioner and his
fiance being responsible for picking the child up early in the morning and
taking him to the child.care provider, picking the child up from the child.care
provider at the end of the workday and keeping the child until the evening
when Respondent returns from work, is not in Ihe child's best interest for the
reasons set forth above,
23, Petitioner has filed a Petition to modifY the Court's Order of August 18, 1995
based upon the present status quo that has existed for more than three months
and based upon the best interest and permanent welfare of the child.
I verilY thst the statements made in the foregoing document are true and correct. I
understand thst false statements herein are made subject to the penalties of 18 Pa.C,S.
Section 4904, relating to unsworn falsification to authorities,
DATE:
JAMES FAILOR, SR.
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GRIFFIE & ASSOCIATES
Attorneys and Counselors At Law
*1'1...____
ClutIoIo,'A I7IU
(7IT) JG..IIII
I~M_
'AlEnUG MIiI
... J. GooMIa
0-. U~..r
September 24, 1997
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Susan Smith
270 McCallister Church Road
Carlisle, PA 17013
RE: Custody Proceedings
Dear Ms. Smith:
Please be advised that I represent JlII1Ies Failor, Sr. relative to his legal matters.
Attached hereto please find a Petition for Modification of Custody, which I 6Jed on his
behalf. Please note that a conciliation has been scheduled for October 10, 1997 at 10:00
a.m. I have a conflict in my schedule and, therefore, will be requesting that this matter be
continued to a later time and date, Notification of the modified time will be forwarded to
you,
In addition, please be advised that I will be filing the enclosed Petition for Special
Relief with Judge Oler at approximately 3:00 p,m, on Friday afternoon, September 26,
1997. We are asking that the old Order that was in effect be vacated so that an Order can
be entered to provide for tenns of custody that have been f'oUowed by you and Mr. Failor
for at least the past three months, If you wish to oppose this Petition or if you have legal
counsel who you wish to have attend the presentation of this Petition, I suggest you have
them contact me so that notification can be made to the Court that you or your attorney
will be present at the time we 6Je the Petition, I, in fact, will be in court in another
courtroom Friday afternoon and will ask the Court for the opportunity to take a break at
300 in order to present this Petition to Judge Oler,
Your attention in these matters is appreciated,
BLGI~I
Enclosure
cc: James Failor, Sr.
~~0
. Griffie, Esquir.
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JAMES FAILOR, SR.,
Plaintif f
IN THE COUHT Or' COI'WIGI'! L'La:;,,::; ()r'
CUl'laEnL~UD COUI"l"!, PELw::lYLVnllIh
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CIVIL AC'l'IOl, - LAII
SUSAN D. SMITH,
Defendant
NO. 95-4352 CIVIL TERM
AND NOW, this
'l ORDER OF COUR'I'
tl.. '~day of September,
1997, upon conaider~~ign
of Plaintiff's Petition for Special Rali~i Pur~uan~ ~o Pa. R.C.P,
No, 1915,13, and following a conference in Ch<ullb..rs in Ilhlch
Plaintiff was represented by Bradley L. Griffie, Esq., and
Defendant was represented by Joan Car.y, Eaq., the p.ti~ion is
referred to the custody conciliation conierence.
BY THE CQUR'r,
J,
Bradley L, Griffie, Esq,
200 North Hanover Street
Carlisle, PA 17013
Attorney for Plaintiff
, ~ .,/)tJ/9l
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-
Joan Carey, Esq,
Legal Services, Inc.
e Irvine Row
Carlisle, PA 17013
Attorney for Defendant
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JAMES FAILOR, SR.
Plaintiff
~EP ~ Ii 1997,
: IN TIlE COURT OF COMMON PLEAS oV
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION . LAW
VI.
: CUSTODYNlSITATION
SUSAN D, SMITH,
Defendant
: NO, 95-4352 CIVIL TERM
ORDER OF COURT
AND NOW, this
day of September, 1997, upon presentation and
consideration of the within Petition, IT IS HEREBY ORDERED AND DIRECTED that
the Court's Order of August 18, 1995, relative to custody of Dru Michael Smith, born
March 27, 1994, is hereby vacated.
Plaintiff, James Failor, Sr., is hereby awarded primary physical custody of the child
pending further Order of Court or agreement of the parties. Defendant, Susan D. Smith,
il awarded periodl of temporary or partisl physical custody with the child every other
weekend from 5:30 p.m, on Friday evening until 8:00 p,m. on Sunday evening and at other
times u the parties may agree,
This Order is entered without prejudice to the Defendant, Susan D. Smith, to
present a Petition to modify the provisions of this Order.
BY THE COURT,
J. Wesley Oler, Jr., Judae
lAMES FAILOR, SR.
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION. LAW
vs,
: CUSTODYNlSITATION
SUSAN D. SMITH,
Ocfendant
: NO, 9S-4352 CIVIL TERM
PETITION FOR SPECIAL RELp:~
PUR3tlANT TO 'A-RoC.', NO, 19~~,J3
AND NOW, comes Petitioner, James Failor, Sr., by and throuah hi, counaeI or
record, Bradley L. Griffie, Esquire, and petitions the Court u follow.:
1. Your Petitioner is Junes Failor, Sr., an adult individual currently residing ,t
1030 Wayne Avenue, Apartment B, Carlisle, Cumberland County,
Pennsylvania.
2. Your Respondent is Susan D. Smith, an adult individual currently residing at
270 McCallister Church Road, Carlisle, Cumberland County, Pennsylvania.
3. The parties are the nstural parents of a child, namely, Dru Michael Smith, born
March 27, 1994.
4. The parties are llUbject to an Order of Court dated August 18, 1995, which is
attached hereto and incorporated herein by reference u Exhibit "A".
5. The parties entered into an oral agreement on June 16, 1997 providing for
physical custody of the child to be tranU'erred from Respondent to Petitioner,
which transfer occurred on June 23, 1997,
6. Since that time, the child hu been in the Petitioner', primary phyaical cuttody.
7. Since the time of trllllfer of primary phylical cu.tody to Petitioner,
Respondent has retained ri&hts of temporuy or partial phylical cu.tody in the
child pursuant to the ri&ht. awarded to Petitioner in paraaraph 3 of the
aforementioned Order.
8. On variou. occasions, Respondent has failed to aecure her period. of phylical
custody with the child, despite the parties' aweement allowing her to do so,
both by failins to see the child at all or by simply allowing other members of
her family to retain custody of the child durin(l her period of physical custody.
9. Re.pondent has shown, throu&h her lifeatyle, an inability to provide the
appropriate stability that the child need., both relative to his physical stability,
his mental and emotional weU.beins and the like, which is evidenced by the fact
that she has had four reMidences in the put two yean since the entry of the
Court's Order of August 18, 1995.
10. On June 16, 1997, Respondent requested that Petitioner take primary physical
cu.tody of the child due to the fact that Respondent needed to "get her life in
order" .
11. Petitioner believes that he is better able to provide for the needs of the child
and quickly accepted Respondent's offer for him to take primary physical
cu.tody.
12. This ia approximately the third occuion during this young child'a life that
Respondent has uked Petitioner to take physical custody of the child, due to
her inability to keep her life "in order".
13. The child has had an excellent routine since June 23. 1995, going to the same
child-care provider, IS does his step-brother, Junes P. Failor, Jr. (DOB. July
23, 1995).
14. Petitioner end his fiance, Shannon Fuhrman, are both employed end provide en
approprilte home life for the child, seeing to the child's emotional, educational,
mental and material well-being.
15. In the put, Respondent hu failed to see to the medical needs of the child.
16. In the put, Respondent has been physic:a1ly abusive toward the child,
physic:a1Jy correcting the child with corporal punishment, and causing the child
to be fearful of being struck by Respondent.
17, During the put three months when the child hu been in Petitioner's primary
physical custody, the child has flourished emotiona1ly, mentally, educationally
and socially,
18. Respondent has advised Petitioner that she wishes to take primary phylical
custody of the child back so that the parties would simply begin abiding by the
Court's Order of August 18, 1995.
19. For the various reasons set forth above, Petitioner believes end, therefore,
Ivers that it is ROt in the child's best interest to be returned to the
Respondent's primary physical custody,
20. Despite wishing to have primary phyalcal c:uatody, Respondent baa indicated
that Ihe would wiall to have the Petitioner see to the child'. routine day-ure
or baby.sitting responsibilities wherllby Respondent would cause the child to
uise early in the morning and deliver the child to the matema1lll.andmother.lt
which time Petitioner's fiance would pick the child up and take the child to the
same chlld-care provider who Petitioner and hiJ ~ have been uains for the
child.
2 L Because of I conflict that was created by the Respondent with the child-ure
provider, the Respondent is not permitted It the residence of the chlld-ure
provider.
22. The scenario that Respondent baa su8leated relative to the Petitioner and his
fiance beina responsible for picking the child up early in the mornin& and
takina him to the child-care provider, pickina the child up from the child-care
provider It the end of the workdlY and keepina the child until the evenina
when RlltpOndent returns from work, is not in the child's best interest for the
reasons set forth above.
23. Petitioner has filed I Petition to modifY the Court's Order of AuiJUSl 18, 1995
based upon the present stltUS quo that has existed for more than three montba
and based upon the best interest and permanent welfare of the child.
I verifY that the statements made in the foresoins document are true and correct. I
undentand that false statements herein are made IUbject to the penalties of 18 Pa.C.S.
Section 4904. relatins to unsworn falsification to authorities.
DATE: Clh/(}7 (~)1'~I,,~ 1(V~f~ .J2
/' 1 J S FAILOR, SR.
'.
JAMES FAILOR, SR.,
Plaintiff
v.
: IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 95-~352 CIVIL TERM
SUSAN D. SMITH,
Defendant
CONSENT AGREEMENT
This A9re~ment is entered on this li~ day of August, 1995,
by the plaintiff, Jame. Failor, Sr., and the defendant, Susan D.
Smith. The plaintiff is represented by Walter L. Crss.ler, Jr.,
and the defsndant is represented by Jane Muller-Peterson of Legal
Services, Inc.
1. The defendant and the plaintiff agree to the entry of an
Order providing for the following custody arrangements for their
child pending further order of court:
a. The parties will have shared legal custody of the
child.
b. The mother will have primary physical custody of
the child.
C. Th4 'ather wll! have partial CU~~~~y of ~he child
every other weekend from Friday at 5:30 p.m. until
Sunday at 8:00 p.m. On alternating weekends the father
will have partial custody from Saturday at 12:30 p.m.
until Sunday at 8:00 p.m.
d. The father will be informed immediately if the
mother goe. to jailor is unavailable to care for t.he
child, and the father will have primary physical
custOdy for any period during which the mother is
unavai lab"..
2. The mother and father, by mutual agreement, may vary
from this schedule at any time but the Order shall remain in
effect until further order of court.
3. Tn~ parties realize that their child's ~~11 being is
paramount t~ any differences they might have between them..lv...
Therefore, they agree that neither party will do anything which
may e.trange the child from the other parent, or injure the
opinion of the child as to the other parent or which may hamper
the free and natural development of the child's love or respect
for the other parent.
WHEREFORE, the parties request that an Order of Court be
entered to reflect the above terms.
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Susan D. s~. Defendant
~d(!~:i.,
Attorney for Plaintiff
WION, ZULLI , SEIBERT
109 Locust Street
Harrisburg, PA 17108
(717) 232-1488
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,Ii!! . ~u11.r-Flet;erson
Attorney for Defendant
LEGAL SERVICES, INC.
8 Irvine Row
Carlisle. Fle 17013
(717) 243-9400
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
JAMBS FAILOR, SR.
Plaintiff
SUSAN D. SMITH,
Defendant
NO. 95-4352 CIVIL TERM
ORDER OF COUR'r
AND NOW, this \'1 tt.day of August, 1995, upon consideration of
Plaintiff's Emergency Petition for Custody, a hearing i. SCHEDULED
for Monday, August 21, 1995, at 8:30 a.m., in Courtroom No.5,
Cumberland County Courthouse, Carlisle, Pennsylvania.
BY THE COURT,
/'
Walte>: L. Cressler, Jr., Esq. "('fJ~1.I (I'~IH" tlNf'!r
109 Locust Street J ~
P.O. Box 1121
Harrisburg, PA 17108
Attorney for Plaintiff
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JAMES FAILOR, SR"
Plaintiff
v,
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY. PENNSYLVANIA
CIVIL ACTION - LAW
NO. 95-4352 CIVIL TERM
SUSAN D. SMITH,
Defer.dant
Qfl..QFR
AND NOW, this
t. rl, d
. ~ ay of August. 1995. upon consideration
of the attached Consent Agreement, the following Order is entered
pending further order of court:
1. The parties are awarded shared legal custody of the
chi ld.
2. Primary physical custody is awarded to the mother but
shall be placed in the father during any period the mother is in
jai 1.
3. The father is awarded partial custody every other
weekend from 5:30 p.m. on Friday until 8:00 p,m. on Sunday and at
other times as agreed upon by the parties. On alternating
weekends the father will have the child from 12:30 p.m on
Saturday until 8:00 p.m. on Sunday.
4. The mother is ordered to notify the father immediately
should she go to jail for any reason.
By the Court.
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JAMES FAILOR. SR.,
P I a i nt iff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY. PENNSYLVANIA
CIVIL ACTION - LAW
NO. 95-4352 CIVIL TERM
v.
SUSAN D. SM ITH ,
Defendant
t;::.m-J,&.!;NL.A.GB E.!'.M.EII!J
Th i 5 Agreement is enterod on th i s .Lf_'!. day of August. 1995.
by the plaintiff, James Failor, Sr., and the defendant, Susan D.
Smith. The plaintiff is represented by Walter L. Cressler, Jr.,
and the defendant is represented by Jane Muller-Peterson of Legsl
Services, Inc.
1. The defendant and the plaintiff agree to the entry of an
Order providing for the following custody arrangements for their
child pending further order of court:
a. The parties will have shared legal custody of the
child.
b. The mother will have primary physical custody of
the ch i 1 d ,
c. The father will have partial custody of the child
every other weekend from Friday at 5:30 p.m. until
Sunday at 8:00 p.m. On alternating weekends the father
will have partial custody from Saturday at 12:30 p.m.
ullti 1 Sunday at 8:00 p.m,
d. The father will be informed immediately if the
mother goes to jailor is unavailable to care for the
child. and the father will have primary physical
custody for any period during which the mother is
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JAMES FAILOR, SR..
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
SUSAN D. SNITH.
Defendanc
CUSTODY/VISITAT~ON4, ~
9..";'. 'IT""';; tw J~(~"
NO, -. C [ v [ I., 1 C) l) 'i
ORDER OF COURT
AND NOW, ~"\IJI\7)', upon consideracion of the
attached complaint, it is hereby directed that the parties
a their respective counsel appear before
" CCn t ,che conciliacor, at
.'Ilk',. on the
. t,t&.-. day of (~)~)"Y' , 19q.r-, at
~<I jJ, m,., for a Pre-Hearing Custody Conference.
At such conference, an efforc will be made co resolve the
issues in dispute; or if chis cannot be accomplished, to
define and narrow the issues to be heard by che court, and
to enter inco a cemporary order, All children age five or
older may also be presenc ac the conference. Failure to
appear ac the conference may provide grounds for entry of a
temporary or permanent order,
FOR THE COURT,
By: ~~j X"j~@,
Cuscody Conc!liacor ~>1
The Court of Common Pleas of Cumberland County is required
by law to comply with che Americans with Disabilities Act
of 1990. For informacion about accessible facilities and
reasonable accommodations available co di;abled individuals
having business before the cour~, please contacc our
office. All arrangements must be made ac least 72 hours
prior to any hearing or business before the court. You
must attend the scheduled conference or hearing.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE OFFICE SET FORTH SELOW TO FIND OUT WHERE YOU
CAN GET LEGAL HELP.
OFFICE OF THE COURT ADMINISTRATOR
COURTHOUSE, 4TH FLOOR
CARLISLE, PA 17013
(717) 240-6200
JAMES FAILOR. SR;,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY. PENNSYLVANIA
Vs.
NO.
CIVIL. 1995
SUSAN D. SMITH.
Defendant
CUSTODY/VISITATION
CIVIL ACTION - LAW
COMPLAINT FOR CUSTODY
AND NOW. comes the Plaintiff. James Failor. Sr., by !Ind
through his attorneys, Wion. Zulli & Seibert, and files the
following Complaint:
1. The Plaintiff is James Failor. Sr.. an adult individual,
who currently resides at 1030 Wayne Avenue. Apartment B.
Carlisle. Cumberland County. Pennsylvania 17013.
2. The Defendant is Susan D. Smith. an adult individual,
who currently resides at East Street, Apartment 3. Mt. Holly
Springs. Cumberland County, Pennsylvania 17065.
3. The Plaintiff seeks custody of the following child:
Drew Michael Smith. date of birth-March 27. 1994. residing
at East Street. Apartment 3, Mt. Holly Springs. Pennsylvania
17065.
The child was born out of wedlock.
The child is presently in the custody of the Defendant,
Susan D. Smith, who resides ,It Ellst Stn"~t. Apnrtml>nt:J, ~lt.
Holly Springs, Cumberland County. PennsylvHnia.
During the post five years the child hHs resided with
the following persons and at the following addresses:
(a) Susan D. Smith, East St.reet, Apartment 3. Mt. lIolly
Springs. Pennsylvania from Murch 27. 1994 to August 7, 1995;
and
(b) James Failor, Sr.. 1030 Wayne Avenue. Carlisle,
Pennsylvania. from August 7. 1995 to August 13, 1995.
The natural mother of the child is Susan D. Smith,
the Defendant, who currently resides at Eust Street, Apartment
3, Mt. Holly Spring,~, Pennsylvania.
She is single.
The natural father of the child is James Failor, Sr.,
the Plaintiff. who currently resides at 1030 Wayne Avenue,
Apartment B, Carlisle, Pennsylvania
He is single.
4. The relationship of the Plaintiff to the child is that
of natural father. The Plaintiff currently resides with the
following persons: Shannon Fuhrman. girlfriend.
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5. The relationship of the Defendant to the child is that
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of natural mother. The Defendant currently resides with the
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following persons: Michael Smith, brother, and Brian Pieffer,
boyfriend.
6, Plaintiff has not participated as a party or witness,
or in another capacity, in other litigation concerning the
custody of the child in this or another Court.
7. The Plaintiff has no information of a custody or
visitation proceeding concerning the child pending in a Court
of this Commonwealth or of any other Court.
8. The Plaintiff knows of no persons not a party to these
proceedings who claims to have custody or visitation rights
with respect to the child.
9. The best interest and permanent welfare of the child
will be served by granting the relief requested because:
(a) Defendant's ability to provide custodial care
in the near future is questionable because on August 7, 1995
she was arrested and jailed for aiding and abetting and
hindering apprehension of a felon. namely, Brian Pieffer.
Arraignment is scheduled for August 24, 1995. Defendant is
currently out of jail on bail.
(b) Defendant habitually attends parties with the
child, drinks alcoholic beverages and abandons child while
she goes to party elsewhere.
-3-
(cl Defendant handles child in a rough and negligent
manner causing child to wince and draw back when Defendant
ralses her hand In a striking motion and causing the child's
shoulders to displace slightly when he is picked up.
(d) Defendant had child's ear pierced when he was
less than one year old,
(e) During her incarceration for the felony charge,
Defendant tried to keep the Plaintiff from having custody of
the child by giving him to a neighbor with instructions not
to notify Plaintiff,
(f) On August 13. 1995, Defendant had her mother under
false pretenses remove the child from the custody of Plaintiff.
The Plaintiff has brought criminal charges against the mother
of Defendant for kidnapping and/or interfering with the custody
of a minor.
10. Each parent whose parental rights to the child have
not been terminated and the person who has physical custody
of the child has been named as a party to this action.
-4-
WHEREFORE. Plaintiff requests Your Honorable Court to gra~t
custody of the child to Plaintiff.
Respectfully submitted,
WION, ZULLI & SEIBERT
1
BY: ~<'.
Walter L. Cressler Esquire
109 Locust Street
P.O, Box 1121
Harrisburg. PA 17108
(717) 232-1488
Attorney for Plaintiff
Dated: August 14, 1995
" '
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VERIFICATION
I verify that the statements made in this COMPLAINT FOR
CUSTODY
are true and correct, I understand that
false statements herein are made subject to the penalties of 18
Pa, C.S. 54904 relating to unsworn falsification to authorities.
~
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James P. Failor, Sr,
Dated: August 14, 1995
,./
SHERIFF'S RETURN - REGULAR
CASE NOI 199~-043~2 P
COnnONWEALTH OF PENNSYLVANIA:
COUNTY OF CUnBERLAND
FAILOR JAnES SR
VS.
snITH SUSAN D
nICHAEL BARRICK
CUnBERLAND County, Pennsylvania,
to law, Bays, that he served the
. Sheriff or Deputy Sheriff of
who being duly sworn accordin~
within ORDER OF COURT
upon SnITH SUSAN D the
defendant, at 827100 HOURS, on the ~ day of Auaust
199~ at 22 EAST STREET. APT. 3
nT HOLLY SPRINGS. PA 17065 ___,CU"BERLAND
County. Pennsylvania. by handing to SUSAN D. S"ITH_
a true and attested copy of the ORD~R OF COURT
together with EnERGENGY PETITION FOR CUSTODY
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs I
Docketing
Service
Affidavit
SUTcharg.
So answersl
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18.0tll
3.92
.00
2.00
.
.23.92 sHANNON FUHRnAN
08/21/1995.---?'
by
Sworn and subscribed to befor. me
-ct.. /.
this 10 - day of ~"+..
19 9{ A, D.
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Frot onot
JAMES FAILOR. SR.
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION. LAW
vs.
; CUSTODYNlSITATION
SUSAN D, SMITH,
Defendant
; NO. 95-4352 CIVIL TERM
ORDD 01' COUllT
AND NOW, this <-~ ~ day of s,r- ( l:--m........' 1997, upon coJllideration of the
attached Complaint, it is hereby directed that the partie. and their respective counMl
appear before h,hs-\.')(. Co.,. \u "/ I:'~ the Conciliator, It Ih~ 4"'\1 (u,'<.'IC"'\lC" ('h ,,<,,
Cumberland County Courthouse, on the -1.D.- day of Oc\c be ( . 1997, at
\e'l: ~Go'clock Q,.m. for I pre-hearins custody conference, At such conference, an
effort will be made to resolve the issues in dispute; or if lhis cannot be accomplished. 10
define and narrow lhe issues to be heard by the Court. and to enter into a temporary order.
Either party may bring the child who is the IUbject of lhis cuslody action to lhe
conference. but the child/children's attendance is not mandatory. Failure to appear at the
conference may provide grounds for entry of a temporary or permanent order.
FOR TIlE COURT,
By: 'Ftu..~d)( .,~T}Ch~~~.
Custody Conciliator trl..) ') {I
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, 00 TO OR TELEPHONE
THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL
HELP,
OFFICE OF THE COURT ADMINISTRATOR
Cumberland County Courthouse
Fourth Floor
Carlisle. P A 17013
(717) 240-6200
JAMES FAILOR, SR,
Plaintiff
: IN mE COURT Of COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVn. ACTION - LAW
vs,
: CUSTODYNISITATION
SUSAN D. SMITH,
Defendant
: NO, 95-4352 CIVIL TERM
UTlTION Fa, MODl,DCATlON Of cusroPY
I. Your Petitioner is lhe above named Plaintift; JIIIIeI Failor, Sr. an IduIt indMduaI
currently residing at 1030 Wayne Avenue, Apartment B. CarIiIIe, CumberIaIId County,
Pennsylvania,
2. Your Respondent is the above named Defendant. SUlIlIIl D. Smith, an adult individual
who. U of September 20. 1997, i. raiding at 270 McCaIliater Church Road, Carlisle,
Cumberland County, Pennsylvania.
3. The parties are the natural parents ofDru Michael Smith, born March 27. 1994,
4. The parties are subject to a consent Aareement and Order of Court entered on Aup
18. 1995 relative to custody of their child, a copy of said Order beins attached hereto
and incorporated herein by reference u Exhibit "A".
5. Since the entry of lhe Court's prior Order in this matter, the child has resided at the
foUowinS places wilh lhe followinS individuals for the followins periods oftirne:
Susan D. Smith
Brian Pieffer
22 Eat Street
Apt. 3
Mt. HoUy Sprinp. P A
69 Betty NellOn Court
Lot 1# Unknown
Carlisle. P A
69 Betty NellOn Court
loU 119
Carlisle, P A
AuS. 1995.
Nov. 1995
Susan D. Smith
Brian Pieffer
Nov. 1995.
Nov. 1996
Susan D. Smith
Brian Pieffer
Nov. 1996.
lune 23, 1997
(F) Respondent has failed to provide for the child's most basic need.. includins
medical needs and the like,
7, On June 16, 1997, Respondent requmed that Petitioner usume primary physical
custody of the child and, in retum, Ileapondent would have Father's partial cullody
ripts set forth in paraaraph 3 of the Court's Order of Ausust 18, 1995,
8, Since that time, Respondent has had primary physical cullody of the child, durins
which time the child has flourished in his home environment with Petitioner and hi.
fiance and also with the child-care providers whom the Petitioner has retained to care
for the child.
9. Petitioner and his fiance have a child, namely, James P. Failor, Jr" born July 23, 1995,
and the lwo children have become extremely ciON liblinal,
10, It is in the best inlerest and permanent welfare of the child to affirm the present
custody arrangement, which wu entered into by verballllfeement between the parties.
WHEREFORE, Petitioner requests your Honorable Court to (ll'ant him primary phylical
custody of the child,
RespectfWly submitted,
e, F.lquire
Petitioner
2 North~Sueet
Carlisle, PA 17013
(717) 24J.S55 I
(800) 3..7-5552
I verifY that the statements made in the forqoina document are true and correct. I
undentand that false statements herein are nwle IUbject to the penalties of 18 Pa.C,S,
Section 49004, relatins to unsworn falsification to authorities,
DATE:
JAMES FAILOR. SR.
,
,
"
. "
, '.
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JAMES FAILOR, SR.,
Plaintiff
v.
: IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 95-4352 CIVIL TERM
SUSAN D. SMITH,
Defendant
ORDER
AND NOW, this l>rfl-- day of August, 1995, upon consideration
of the attached Consent Agreement, tne fOllowing Order is entered
pending further order of court:
1. The parties are awarded shared legal custody of the
ch i 1 d.
2. Primary physical custody is awarded to the mother but
shall be placed in the father during any period the mother is in
jai 1.
3. The father is awarded partial custody every other
weekend from 5:30 p,m. on Friday until 8:00 p.m. on Sunday and at
other times liS agreed upon by the parties. On alternating
weekends the fath\,
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child 'rom 12:~O ~.~ O~
Saturday until 8:00 p.m. on Sunday.
4. The mother is ordered to notify the father immediately
should she go to jail for any reason.
By the Court,
TRUE COPY FROM RECORD
In TlStIl'IlOlly wtItr1ot~1 her. ulllO SIt irry IIInd
and 1M of saki COlI at Carlisle.
jf...., 'I. 0 , 19
111 9- ~ (}0:~ ~.
, , PrDlftcnOtlty
EXHIBIT "A"
'.
JAMES FAILOR, SR.,
Plaintiff
.
.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 9~-43~2 CIVIL TERM
v.
SUSAN D. SMITH,
Defendant
CONSENT AGREEMENT
This Agre~ment is entered on this -Li~ day of August, lS9S,
by the plaintiff, James Failor, Sr., and the defendant, Susan D.
Smith. The plaintiff is represented by Walter L. Cre..ler, Jr.,
and the defendant is represented by Jane Muller-Fleterson of Legal
Service., Inc.
1. The defendant and the plaintiff agree to the entry of an
Order providing for the following custody arrangements for their
child pending further order of court:
a. The parties will have shared legal custody of the
child.
b. The mother will have primary physical custody of
the child.
c. Th6 'ather w~l! have partial CU1~~~Y of ~he child
every other weekend from Friday at S:30 ~.m. until
Sunday at 8:00 p.m. On alternating weekends the father
will have partial custody from Saturday at 12:30 p.m.
until Sunday at 8:00 p.m.
d. The father will be informed immediately if the
mother goe. to jailor is unavailable to care for the
child, and the father will have primary physical
custody for any period during which the mother is
.,
,
unavailable.
2. The mother and father, by mutual agreement, may vary
from this schedule at any time but the Order shall remain in
effect until further order of court.
3. Tn~ parties realize that their child's ~~11 being is
paramount t~ any difference. they might have between them.elve..
Therefore, they agree that neither party will do anything which
may e.trange the child from the other parent, or injure the
opinion of the child as to the other parent or which may hamper
the free and natural development of the child'. love or respect
for the other parent.
WHEREFORE, the parties request that an Order of Court be
entered to reflect the above terms.
/'l
Susan D.
!J.-L~-A.
Smit . Defendant
~d(!~.,
Attorney for Plaintiff
WION, ZULLI' SEIBERT
109 Locust Street
Harrisburg, PA 17108
(717) 232-1488
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iid"~ Yh...~R.,-^-_\?~" -
,I i!! . ~ull."'-Flet;er.on
Attorney for Defendant
LEGAL SERVICES, INC.
8 Irvine Row
Carlisle, Fla 17013
(717) 243-9400
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