HomeMy WebLinkAbout02-4261PATRICK J. KELLY, : IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
VS.
BEVERLY A. KELLY,
Defendant
Civil Action - Law
NO. Lea-q2(, I Civil Term
N-9 T _1C E
You have been sued in court. If you wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after this Complaint and Notice are
served, by entering a written appearance personally or by attorney and filing in writing with the
Court your defenses or objections to the claims set forth against you. You are warned that if you
fail to do so the case may proceed without you and a judgment may be entered against you by the
Court without further Notice for any money claimed in the Complaint or for any other claim or
relief requested by the Plaintiff. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania
(717) 249-3166
Anthony L. DeLuca, Esquire
113 Front Street
P.O. Box 358
Boiling Springs, PA 17007
PATRICK J. KELLY, : IN THE COURT OF COMMON PLEAS OF
Petitioner CUMBERLAND COUNTY, PENNSYLVANIA
VS.
: Civil Action -Law
BEVERLY A. KELLY, n
Respondent NO. Da ' ?. ( l: to t ?1=1r
ACTION FOR DECLARATORY JUDGMENT f
AND NOW, this,l8°/i day of August, 2002, comes the Plaintiff, Patrick J.
Kelly, by his attorney, Anthony L. DeLuca, Esquire and files this Action for Declaratory
Judgment based upon the following:
1.
The Petitioner is Patrick J. Kelly, an adult individual, who resides at 118 South
Ridge Road, Boiling Springs, Cumberland County, Pennsylvania.
2.
The Respondent is Beverly A. Kelly, an adult individual who resides at 447
Springhouse Lane, Harrisburg, Dauphin County, Pennsylvania.
3.
This is an action for declaratory judgment pursuant to 42 Pa. C.S. Section 7531, et
seq., for the purpose of determining a question of actual controversy between the parties
as hereinafter more fully appears.
4.
Jurisdiction is proper as this is a Court of General Jurisdiction, the Plaintiff and
Defendant executed the relevant documents in the Commonwealth of Pennsylvania, and
there is no language to the contrary in any document relevant hereto.
5.
On August 13, 1993, Beverly A. Kelly filed a Complaint under section 3301 (c)
of the Divorce Code against Patrick J. Kelly in the office of the Prothonotary, in and for
Cumberland County, Pennsylvania to docket number 2593 Civil 1993.
6.
A Final Decree in Divorce was issued on March 15, 1995 by the Court in
Cumberland County.
7.
A Property Settlement & Separation Agreement was executed by the parties on
February 27, 1995. A copy of the Agreement is attached hereto, marked as Exhibit "A",
and incorporated herein by reference.
8.
Under Article V of the Property Settlement & Separation Agreement, the parties
agreed that in order to affect a fair and equitable distribution of the marital estate Wife is
entitled to receive a portion of Husband's pension under the Civil Service Retirement
System (CSRC) of the United States Government.
9.
A Court Order Acceptable for Processing was prepared setting forth the terms
under which Wife shall receive pension monies from Husband's pension under the Civil
Service Retirement System and was signed by the Court on July 10, 1996. A copy of the
Court Order Acceptable for Processing is attached hereto, marked as Exhibit "B", and
incorporated herein by reference.
10.
Patrick J. Kelly retired from Government Service on January 4, 2001 resulting in
his Civil Service Retirement pension going into pay status.
11.
By letter dated April 30, 2001, the United States Office of Personnel Management
informed Patrick J. Kelly that the Court Order awarding Beverly A. Kelly a survivor
annuity as a former spouse would be honored and that the current monthly survivor
annuity that would be payable to Beverly A. Kelly, in the event of Mr. Kelly's death,
would be $2,407.00.
12.
Patrick J. Kelly contacted the United States Office of personnel Management to
object to the amount of the survivor annuity, namely $2,407.00 per month, that would be
paid to his former Wife.
13.
The relevant portion of Article V of the Property Settlement & Separation
Agreement which is at issue is:
With respect to Husband's pension under Civil Service Retirement System
(CSRS) of the United States Government, Wife shall be entitled to the sum of $15,000.00
per year of Husband's pension, which sum shall commence to be paid Wife upon
Husband's retirement from active duty with the United States Government.
Wife, during Husband's retirement, shall also be entitled to receive the cost of
living allowance (COLA) given to retirees under the CSRS in the same percentage as
given to Husband.
It is further agreed that Wife shall be entitled to a survivor benefit as a former
spouse under Husband's pension. In order to be entitled to said survivor benefit as a
former spouse, Husband's pension will be subject to a reduction to take into account the
survivor benefit. The parties agree to equally divide and pay the cost for said survivor
benefit under the CSRS which is currently figured to be $2,440.00 as said costs are
incurred. In the event that the cost of the survivor benefit option exceeds $2,440.00, then
and in such event the parties agree to equally divide and pay the costs of any such
increases.
The parties further agree that, in lieu of electing to provide the survivor benefit to
a former spouse, as stated hereinabove, they shall have the option to place in effect a life
insurance policy on Husband with Wife designated as the sole Beneficiary in an amount
sufficient to guarantee Wife the sum of $15,000.00 per year and to equally divide and pay
the cost of the life insurance premiums, if the cost of the life insurance premiums is less
expensive than the cost of the reduction in Husband's pension to take into account the
survivor benefit for a former spouse. The Office of Personnel Management (OPM) of the
United States Government or its successor shall be directed to issue a separate check to
Wife for the amount agreed upon herein.
The parties further agree to select the option referred to hereinabove to provide
Wife with the sum of $15,000.00 per year as a survivor benefit for a former spouse prior
to Husband's date of retirement. In the event that the husband dies before retirement
from U.S. Government, the parties agree that Wife shall be entitled to receive 50% of the
marital portion of any life insurance, death benefit or other benefit arising from
Husband's employment with the United States Government up to a maximum of
$15,000.00 per year plus any cost of living adjustments given to retirees of the CSRS. In
the event that the Office of Personnel Management (OPM) of the United States
Government or its successor interprets this Agreement that Wife shall receive more than
the agreed upon $15,000.00 per year plus any cost of living adjustments, then and in such
event, Wife hereby agrees to pay Husband's estate or his then spouse, if married at the
time of death, any sum of money she receives that exceeds the agreed upon $15,000.00
per year plus cost of living adjustments. It is the clear intent of the parties that in such
event as stated hereinabove Wife shall only receive the maximum sum of $15,000.00 per
year plus cost of living adjustments.
The parties further agree that a Qualified Domestic Relations Order (QDRO) shall
be executed for the purpose of incorporating the matters referred to hereinabove
concerning Husband's pension. Wife shall have no further claim against Husband's
pension.
14.
The clear intent of the parties at the time of the execution of the Property
Settlement & Separation Agreement was that Wife was to receive the maximum sum of
$15,000.00 per year plus cost of living adjustments and that the survivor benefit for his
former spouse would be $15,000.00 per year plus cost of living adjustments.
15.
Based upon the letter dated April 30, 2001 from the United States Office of
Personnel Management, Beverly A. Kelly would receive an additional $1,157.00 per
month as survivor benefits which would constitute a breach of the terms of Article V of
the Property Settlement & Separation Agreement.
16.
The additional $1,157.00 per month would be paid to Beverly A. Kelly as a
survivor benefit upon the death of Patrick J. Kelly.
17.
The Petitioner has attempted to clarify the controversy over the survivor benefit
but the Respondent has refused to do so.
18.
In the event that Petitioner marries and subsequently predeceases the Respondent,
the new Wife of Petitioner would be compelled to litigate this issue without the benefit of
testimony from the Petitioner which would be vital to her cause of action.
19.
The Petitioner believes and, therefore, avers that the failure to resolve the amount
of the spousal survivor benefit while he is alive will cause an inevitable controversy at his
death, if he predeceases his former spouse.
20.
The Petitioner believes and, therefore, avers that the failure to resolve this issue
while he is alive would cause uncertainty and insecurity with respect to the legal rights of
the parties.
WHEREFORE, Petitioner respectfully prays that this Honorable Court may enter
its judgment or decree, construing the terms and provisions of Article V of the Property
Settlement & Separation Agreement, herein set out at length, and declaring that under
and by virtue thereof, Respondent, if she survives Petitioner, shall only be entitled to
receive a spousal survivor benefit of $15,000.00 per year plus cost of living adjustments
and that the Respondent is not entitled to the spousal survivor benefit as set forth in the
letter dated April 30, 2001 from the United States Office of Personnel Management; and
grant other and further relief as may be proper.
Respectfully Submitted,
Anthony L. uca, Esquire
113 Front Stet
Boiling Springs, Pennsylvania 17007
(717) 258-6844
Attorney for Petitioner
VERIFICATION
I hereby verify that the facts and information set forth in the foregoing Petition for
Action for Declaratory Judgment are true and correct to the best of my knowledge,
information, and belief. I understand that any false statements contained herein are
subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to
authorities.
Dated:
Patrick J. K y
PROPERTY SETTLEMENT & SEPARATION AGREEMENT
THIS AGREEMENT, made this ?7 day of February, 1995, by and
between BEVERLY A. KELLY, of Boiling Springs, Cumberland County,
Pennsylvania, (hereinafter referred to as "Wife") and PATRICK J.
KELLY, of Boiling Springs, Cumberland County, Pennsylvania,
(hereinafter referred to as "Husband"):
ARTICLE 1
SEPARATION
1.01 Separation of Parties. Differences have arisen between
the parties as a result of which they have been living separate and
apart since June 13, 1993.
1.02 Intention to Live Apart. The parties intend to maintain
separate and permanent domiciles and to live apart from each other.
It is the intention and purpose of this Agreement to set forth the
respective rights and duties of the parties while they continue to
live apart from each other and to settle all financial and property
rights between them.
ARTICLE II
ENFORCEABILITY AND CONSIDERATION
EXHIBIT "A"
2.01 Eguitable Distribution of Marital Property. The parties
have attempted to divide their marital property in a manner which
conforms to the criteria set forth in Sec. 401 of the Pennsylvania
Divorce Code, and taking into account the following considerations:
The length of the marriage; the age, health, station, amount and
sources of income, vocational skills, employability, estate,
liabilities and needs of each of the parties; the contribution of
one party to the education, training, or increased earning power of
the other party; the opportunity of each party for future
acquisition of capital assets and income; the sources of income of
both parties, including but not limited to medical, retirement,
insurance or other benefits; the contribution or dissipation of
each party in the acquisition, preservation, depreciation, or
appreciation of marital property, including the contribution of a
party as a homemaker; the value of the property set apart to each
party; the standard of living of the parties established during the
marriage; and the economic circumstances of each party at the time
the division of property is to become effective.
2.02 Enforceability and Consideration. This Agreement shall
survive any action for divorce and decree of divorce and shall
forever be binding and conclusive on the parties; and any
independent action may be brought, either at law or in equity, to
enforce the terms of this Agreement by either Husband or Wife until
it shall have been fully satisfied and performed. The
consideration for this contract and Agreement is the mutual
benefits to be obtained by both of the parties hereto and the
covenants and agreements of each of the parties to the other. The
adequacy of the consideration for all agreements herein contained
is stipulated, confessed, and admitted by the parties, and the
parties intend to be legally bound hereby.
2.03 Agreement Predicated On Divorce It is specifically
understood and agreed by and between the parties hereto and each of
the said parties does hereby warrant and represent to the other,
that the execution and delivery of this Agreement is predicated
upon an immediate divorce. It is warranted, covenanted, and
represented by Husband and Wife, each to the other, that this
Agreement is lawful and enforceable and this warranty, covenant and
representation is made for the specific purpose of inducing Husband
and Wife to execute the Agreement. Husband and Wife each knowingly
and understandingly hereby waive any and all possible claims that
this Agreement is, for any reason, illegal or for any reason
whatsoever of public policy, unenforceable in whole or in part.
Husband and Wife do each hereby warrant, covenant and agree that,
in any possible event, he and she are and shall forever be estopped
from asserting any illegality or unenforceability as to all or any
part of this Agreement.
ARTICLE III
EQUITABLE DIVISION OF REAL ESTATE
3.01 Equitable Division of Real Estate The parties agree
that the real estate owned by them as tenants by the entireties and
which is situated at 118 S. Ridge Road, Boiling Springs, Cumberland
County, Pennsylvania, shall become the sole property of Husband and
Wife shall convey all for her right, title and interest in said
real estate to Husband. Wife shall execute a Deed together with
any and all documents necessary to effectuate the transfer of title
to Husband. In consideration of Wife conveying her interest in
said property, Husband shall pay Wife one-half (1/2) of the net
equity in said house based upon an appraisal of $242,000.00 less
the actual mortgage payoff as of the date of transfer. Husband
shall pay all costs related to the conveyance of said title and the
refinancing of said mortgage.
ARTICLE IV
EQUITABLE DIVISION OF PERSONAL PROPERTY
4.01 Equitable Division of Personal Property.
(a) The parties agree that the personal property has
been divided in a manner satisfactory to both parties. A copy of
the division of said personal property is attached hereto and
marked as Exhibit "A". The parties have also agreed to the
division of financial assets. A copy of the division of said
financial assets is attached hereto and marked as Exhibit "B"..
(b) The parties agree that title to property remaining
in the hands of each party is in that party, and that neither will
make a claim against the other for any item now in the possession
of the other. The parties further agree to execute any and all
documents necessary to effectuate changes in title of any item of
personal property, including but not limited to motor vehicles.
ARTICLE V
ALIMONY ALIMONY PENDENTE LITE,
COUNSEL FEES AND EXPENSES AND PENSION
5.01 Wife and Husband hereby waive any further or future
claims which either of them may now have or may hereafter have
against the other with regard to any further equitable distribution
of marital property, or for any claim of spousal support or
alimony, alimony pendente lite, counsel fees and expenses or for
any other form of consideration which either party might hereafter
make claim, specifically and completely waiving any rights which
either of them may have under the Pennsylvania Divorce Code,
effective July 1, 1950.
With respect to Husband's pension under the Civil Service
Retirement System (CSRS) of the United States Government, Wife
shall be entitled to the sum of $15,000.00 per year of Husband's
pension, which sum shall commence to be paid Wife upon Husband's
retirement from active duty with the United States Government.
Wife, during Husband's retirement, shall also be entitled to
receive the cost of living allowances (COLA) given to retirees
under the CSRS in the same percentage as given to Husband.
It is further agreed that Wife shall be entitled to a survivor
benefit as a former spouse under Husband's pension. In order to be
entitled to said survivor benefit as a former spouse, Husband's
pension will be subject to a reduction to take into account the
survivor benefit. The parties agree to equally divide and pay the
cost for said survivor benefit under the CSRS which is currently
figured to be $2,440.00 as said costs are incurred. In the event
that the cost of the survivor benefit option exceeds $2,440.00,
then and in such event the parties agree to equally divide and pay
the costs of any such increases.
The parties further agree that, in lieu of electing to provide
the survivor benefit to a former spouse, as stated hereinabove,
they shall have the option to place in effect a life insurance
policy on Husband with Wife designated as the sole Beneficiary in
an amount sufficient to guarantee Wife the sum of $15,000.00 per
year and to equally divide and pay the cost of the life insurance
premiums, if the cost of the life insurance premiums is less
expensive than the cost of the reduction in Husband's pension to
take into account the survivor benefit for a former spouse. The
Office of Personnel Management (OPM) of the United States
Government or its successor shall be directed to issue a separate
check to wife for the amount agreed upon herein.
The parties further agree to select the option referred to
hereinabove to provide Wife with the sum of $15,000.00 per year as
v" a survivor benefit for a former spouse prior to Husband's date of
' retirement,. ?.??ti f CiGU i2?U l r=T "L ..? C.4 <K
4 T7
The parties agree that Wife shall be entitled to receive 500
1
of the marital portion of any life insurance, death benefit or
other benefit arising from Husband's employment with the United
States Government up to a maximum of $15,000.00 per year plus any
cost of living adjustments given to retirees of the CSRS. In the
event that the office of Personnel Management (OPM) of the United
States Government or its successor interprets this Agreement that
Wife should receive more than the agreed upon $15,000.00 per year
plus any cost of living adjustments, then and in such event, wife
hereby agrees to pay Husband's estate or his then spouse, if
married at the time of death, any sum of money she receives that
exceeds the agreed upon $15,000.00 per year plus cost of living
adjustments. It is the clear intent of the parties that in such
event as stated hereinabove Wife shall only recive the maximum sum
of $15,000.00 per year plus cost of living adjustments.
The parties further agree that a Qualified Domestic Relations
Order (QDRO) shall be executed for the purpose of incorporating the
matters referred to nereinabove concerning Husband's pension. Wife
shall have no furt:^_r claim against Husband's pension.
ARTICLE VI
GENERAL PROVISIONS
6.01 General Release of All Claims. Each party hereto
releases the other from all claims, liabilities, debts,
obligations, actions, and causes of action of every kind that have
been incurred relating to or arising from the marriage between the
parties. However, neither party is relieved or discharged from any
obligation under this Agreement or any other instrument or document
executed pursuant to this Agreement.
6.02 Subsequent Divorce. Nothing herein contained will be
deemed to prevent either of the parties from maintaining a suit for
absolute divorce against the other in any jurisdiction based upon
any past or future conduct of the other, nor to bar the other from
defending any such suit. In the event any such action is
instituted or concluded, the parties will be bound by all the terms
of this Agreement.
6.03 Waiver of Estate Claim. Except as otherwise herein
provided, each party hereby waives, releases and relinquishes any
and all rights that he or she may have or may hereafter acquire as
the other party's spouse under the present or future laws of any
jurisdiction as follows:
(a) to elect to take against the will or codicils of the
other party now or hereafter enforced;
(b) to share in the other party's estate in cases of
intestacy;
(c) to act as executor or administrator of the other
party's estate; and
(d) the right to alimony, support, alimony pendente
lite, attorney's fees, and equitable distribution.
6.04 No Debts and Indemnification. Each party represents and
warrants to the other that he or she will not incur any debts,
obligation or other liability, other than those already described
in this Agreement, on which the party is or may be liable. Each
party covenants and agrees that if any claim, action, or proceeding
is hereafter initiated seeking to hold the other party liable for
any other debt, obligations, liability, act or omission of such
party or for any obligation assumed by a party hereunder, the party
liable will, at his or her sole expense, defend the other against
any claim or demand, whether or not wellfounded, and that he or she
will indemnify and hold harmless the other party in respect to all
damages resulting therefrom.
6.05 Full Disclosure. Each party asserts that he or she has
made a full and complete disclosure of all of the real and personal
property of whatsoever nature and wheresoever located belonging in
any way to each of them, of all debts and encumbrances incurred in
any manner whatsoever by each of them, of all sources and amounts
of income received or receivable by each party, and of every other
fact relating in any way to the subject matter of this Agreement.
These disclosures are part of the considerations made by each party
for entering into this Agreement.
6.06 Right to Live Separately and Free from Interference.
Each party will live separately and apart from the other at any
place or places that he or she may select. Neither party will
molest, harass, annoy, injure, threaten, or interfere with the
other party in any manner whatsoever. Each party may carry on and
engage in any employment, profession, business or other activity as
he or she may deem advisable for his or her sole use and benefit.
Neither party will interfere with the use, ownership, enjoyment or
disposition of any property now owned or hereafter acquired by the
other.
6.07 Agreement Voluntary and Clearly Understood. Each party
to this Agreement acknowledges and declares that he or she,
respectively:
(a) Is fully and completely informed as to the facts
relating to the subject matter of this Agreement and as to the
rights and liabilities of both parties;
(b) Enters into this Agreement voluntarily after
receiving the advice of independent counsel, or having been advised
of his right to such counsel;
(c) Has given careful and mature thought to the making
of this Agreement;
(d) Has carefully read each provision of this Agreement;
(e) Fully and completely understands each provision of
this Agreement, both as to the subject matter and legal effect.
6.08 Tax Returns and Tax Refunds The parties agree to
jointly file 1994 Federal and State Income Tax Returns and to
equally divide any Federal and State Tax Refunds. In the event
that any taxes are due and owing to the Federal and/or State
Governments, the parties agree to equally pay said taxes.
6.09 Default. If either party fails in the due performance
of any of his or her marital obligations hereunder, the party not
in default will have the right to act against the other, at his or
her election, to sue for damages for breach hereof, or to rescind
this Agreement or seek such other legal remedies as may be
available to either party. Nothing herein shall be construed to
restrict or impair either party to exercise this election.
6.10 Amendment or Modification. This Agreement may be
amended or modified only by a written instrument signed by both
parties.
6.11 successors and Assions. This Agreement, except as
otherwise expressly provided herein, will be binding on and inure
to the benefit of the respective legatees, devisees, heirs,
executors, administrators, assigns, and successors in interest of
the parties.
6.12 Law Governing Agreement. This Agreement will be
governed by, and will be construed in accordance with the laws of
the Commonwealth of Pennsylvania in effect at the date of execution
hereof.
IN WITNESS WHEREOF, the parties hereto have hereunto set their
hands and seals, intending to be legally bound hereby, the day and
year first above written.
SIGNED, SEALED AND DELIVERED
IN THE PRESENCE OF:
(SEAT,)
(SEAL)
EXHIBIT "A"
The parties agree that the following items of personal
property shall be divided as follows:
Beverly A. Kelly
China Cabinet
White Chairs
Cedar Chest
Dining Room Set
TV
Love Seats
Glass coffee table
Parsons table
Kitchen table/
Secretary
Washer/dryer
2 Wicker rockers
1/2 of the plants
1/2 of the pictures
2 lamps
Lounge and small
table of the Deck furniture
decorations
Middle Entertainment Cabinet
Nissan
Lawn Mower
Electric drill
Hand saw
1/2 garden tools
Humidifier
Barrelp chairs and table
`? ?? A RR?1
Patrick J. Kelly
Crystal Waterford
Master Bedroom Set
2 side cabinets to the
sound system including VCR,
tapes, CD and turn table.
L shape sofa
Large coffee table
2 large plants
Refrigerator
Leather sofa
coffee table
Pool table
Table and 4 chairs
1/2 of the plants
1/2 of the pictures
2 lamps
1/2 of the Christmas
Table, 2 chairs and 1 lounge
chair of the deck furniture
1/2 of the Christmas decorations
TR-6
John Deere Tractor & accessories
Chair saw
1/2 garden tools
All old furniture in basement
2 fire side chairs
Queen Size Bed
Church pew
Wicker love seat
The freezer is to be sold and proceeds split 50/50.
EXHIBIT "Be'
MARITAL ASSESTS OF BEVERLY A. KELLY AND PATRICK J. KELLY
Marital residence equity
$242,000.00 less payoff of $136,840.10
IRA - Patrick J. Kelly
IRA - Beverly A. Kelly - Franklin
IRA - Beverly A. Kelly - Lord Abbett
Thrift Savings - Patrick J. Kelly
Beverly A. Kelly: Legg Mason Acct.
PSECU Beverly A. Kelly: Marital portion
Rock Stockers Investment
Reat Estate Group, Inc.- Beverly A. Kelly
Trust Money Market Acct. - Legg Mason
U.S. Government Fund: Legg Mason
First Federal Savings & Loan
Dauphin Deposit
PSECU Account
Patrick J. Kelly U.S. Savings Bonds
300 Shares Ampower Technology Inc.
133 Shares Career Com. Corp
100 Shares Inter Digital Communications
Total marital assets excluding
personalty and pension of Patrick J. Kelly
$105,159.90
4,110.66
4,193.32
9,010.15
6,709.56
15,869.00
3,000.00
4,386.76
2,800.00
26,110.39
26,520.23
11,438.25
3,150.31
9,926.99
6,500.00
-0-
-0-
630.00
$239,515.56
50/50 distribution to each $119,757.78
Assests to Patrick J Kelly
Marital residence: $105,159.90
IRA Patrick J. Kelly 4,110.66
Thrift Savings 6,709.56
Savings Bonds 6,500.00
Dauphin Deposit 3.150.31
Total Patrick J. Kelly $125,630.43
Less Patrick to give
Beverly check a check for 5,872.69
Total Patrick J. Kelly $119,757.78
Assets to Beverlv Kell
IRA - Franklin $ 4,193.32
IRA - Lord Abbett 9,010.15
PSECU 3,000.00
Rock Stockers Investment 4,386.76
Real Estate Group 2,800.00
Legg Mason Trust -
Money Market 26,110.39
Legg Mason -
U.S. Government Fund 26,520.23
First Federal Savings 11,438.25
PSECU Acct. 9,926,99
100 S hares Inter Digital 630.00
Legg Mason 15.869.00
Total to Beverly A. Kelly $113.885.09
Plus Patrick to give
Beverly a check for 5,872.69
Total Beverly A. Kelly $119,757.78
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
FAMILY DIVISION
BEVERLY A. KELLY
V.
PATRICK J. KELLY
No. 2593 CIVIL 1993
In Divorce
COURT ORDER ACCEPTABLE FOR PROCESSING
AND NOW, this /0 ? day of y u? 199 „ based on the
findings set forth below in items one through five, IT IS ORDERED,
ADJUDGED AND DECREED in items six through fifteen:
1. The parties hereto were husband and wife, and a divorce action
is in this Court at the above number. The marriage began on June
13, 1970 and terminated on March 15, 1995.
2. Patrick J. Kelly, the Employee, with date of birth March 21,
1944, Social Security Number 109-34-0370, is a participant in the
civil service Retirement System ("CSRS") and will be eligible for
retirement benefits under CSRS based on employment with the United
States Government.
3. The current and last known mailing address of the Employee is
118 S. Ridge Road, Boiling Springs, Pennsylvania 17007.
4. Beverly A. Kelly, the Former Spouse, with date of birth
October 5, 1948, Social Security Number 299-42-4338 hereinafter
referred to as "Former Spouse", has raised claims for, inter alia,
equitable distribution of marital property pursuant to State law.
5. The current and last known mailing address of Former Spouse is
447 Springhouse Lane, Harrisburg, Pennsylvania 17111.
1
EXHIBIT "B"
16. A portion of the Employee's gross retirement benefit in the
CSRS is marital property subject to distribution by this Court.
The United States Office of Personnel Management is directed to
pay the Former Spouse's share as set forth in this Order directly
to the Former Spouse. The portion of the Employee's monthly gross
retirement benefit allocated to the Former Spouse is one thousand
two hundred fifty dollars per month ($ 1,250.00).
8. The specified retirement benefit shall be payable to the
Former Spouse and shall commence as soon as may be feasible
administratively when the Employee's annuity begins. When a Cost
of Living Adjustment (COLA) is applied to the Employee's
retirement benefits, the same COLA applies to the Former Spouse's
share.
9. (a) Under Section 8341(h)(1) of Title 5, U.S. Code, the Former
Spouse is awarded a Former Spouse Survivor Annuity under the Civil
Service Retirement System.
(b) The amount of the Former Spouse Survivor Annuity will be equal
to a prorata share. The benefits under the Former Spouse Annuity
apply at the date of death of the Employee, whether such death
occurs while an employee or while a retiree. The cost shall be
provided by equal reductions of the Employee's and the Former
Spouse's annuities.
10. The term of the regular monthly pension payments to the Former
Spouse is for life during the life of the Employee after
retirement, ending at the death of the Employee. If the Former
Spouse dies before the Employee, then the Employee's entire
annuity shall be restored after the death of the Former Spouse.
2
r
/11. The CSRS shall issue individual tax forms to each recipient
for amounts paid to each such person with employee contributions
shared as a tax basis in proportion to the benefits awarded by
this order.
12. The Former Spouse is only entitled to the specific benefits
under the CSRS as provided herein.
13. If the Employee becomes eligible and applies for a refund of
employee contributions, the Former Spouse is entitled to
a prorata share of the refund of employee contributions. The
United States Office of Personnel Management is directed to pay
the Former Spouse's share directly to the former Spouse.
14. The CSRS shall notify the Former Spouse and legal
representative when the Employee makes application for anv benefit
payments or withdrawals from the CSRS.
15. The parties designate the following attorneys as
representatives for receipt of copies of notices with respect to
this Order:
- for Employee - Anthony L. DeLuca, Esquire, 113 Front Street,
P.O. Box 358, Boiling Springs, Pennsylvania 17007.
- for Former Spouse - Joanne Harrison Clough, Esquire, 2201 N.
Second Street, Harrisburg, Pennsylvania 17110.
3
IT IS INTENDED that this Order shall qualify as a Court Order
Acceptable for Processing. The Court has considered the
requirements and standard terminology provided in Part 838 of
Title 5, Code of Federal Regulations. The terminology used in
the provisions of this Order that concern benefits under the Civil
Service Retirement System are governed by the standard conventions
established in that Part. The Court retains jurisdiction to amend
this order as might be necessary to establish or maintain its
status.
BY THE COURT:
CONSENTED TO:
Employee
Former Spouse
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In the Court of Common Pleas of
Cumberland County, Pennsylvania
No.Civil. 18.1°a.7
TO r
?(ct.sv C/
Prothonotary
-1 Attorney for Plaintiff
RLE0-OFFICE
OF THE PROT?!CNOTt"?Y
2004 MAY -4 PM 2` 34
P[ r;ivaY?V?^',liA
PATRICK J. KELLY, : IN THE COURT OF COMMON PLEAS OF
Petitioner : CUMBERLAND COUNTY, PENNSYLVANIA
VS.
BEVERLY A. KELLY,
Respondent NO. 02-4261 Civil Term
ACCEPTANCE OF SERVICE
I accept service of the Action for Declaratory Judgment on behalf of Beverly A.
Kelly and ?eftify that I am aumorized to do so.
Date
Joanne 13. Clough, E:
2331 Market Street
Camp Hill, PA 17011
C?a
1 Mm
Curtis R. Long
Prothonotary
office of the protbonotarp
Cumberlanb Countp
Renee K. Simpson
Deputy Prothonotary
John E. Slike
Solicitor
n- --y" 1 CIVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 5TH DAY OF NOVEMBER 2007 AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE - THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA
R C P 230.2.
BY THE COURT,
CURTIS R. LONG
PROTHONOTARY
One Courthouse Square • Carlisle, Pennsylvania 17013 • (717) 240-6195 • Fax (717) 240-6573