Loading...
HomeMy WebLinkAbout95-07175 - - IJ :~"~'J ;,\00 t' " .,., 1::~:~'j,':" ~ - - o '- J1 ? J L() r - r , ~~~~~~~~~~~~~~~~~~~~~----~~~--~ ~ ---. .- ~ ~ ~ w " ~ ~ e e " " e ~ " " IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY STATE OF .. PENNA. ,. " .. Ii . BRlNDA.K....IIARVEY=.CARROLL,.... Plaintiff N (). ....9.S::-.UU..Ci'1Jt..ll\/.1ll i " " ~, S VCI':ms .... LARRY R. .CARROLL,. SR. , Defendant . . . . j .'. ~ ,; " " ;;; " " " DECREE IN DIVORCE AND NOW, ..... np,(~\..i..........,. 19.'5... it is ordered and s " " ~ ..; e ~ ~ ~ ~ decreed that .."", )I!l.I!'lP!',)<,', 'I!',RY,E:t,-,C!"R.RP.L~. , , , , , .., .., ,. , .. .. plaintiff, and. .... .. .. .., '.. ..L4~WC~. ,C4~~QI,.I,.. ,$~,. .. ... . . , , , , ..... ... defendant. are divorced from the bonds of matrimony. 8 The court retains jurisdiction of the following claims which have been raised of record in this action for which a final order has not yet been entered; 8 ~ ,.; ~ ,. .!~~.p~r~~~~~ .~~~~~~~~~~.~~~~~~~~~,~~~~~,~I~~~~,?~!,~??~. ~~.~~~?~P?:~~~~,. .. .l1erein,and,the.Court.has. juriadiction, over, no. other. c 1nims..",.....,." ~ " ~ i~ I~ . ' ,S I: 'r, I" r~ 1.,_ i. . . . ~ -:.:. .:.;. .:t;. .:.:. .:+;. .:+:. .:.;. .:+:. .:+:. .:+:. ~ " ~ ~ .j ~ ~ ~ ~ ~ r. ;-; - ", : . .. ,. .~~. .:.:. '~.' '>>.' '~.' " " .:+;. .:.:. .~:. .:.:. .:.:. .:.:. .:+:. .:.:. .:.:. .:+:. .:+;. .:+:. J. 8 S 8 e e e 8 S S 8 e e . 8 ~ f~ 8 e 8 8 s ~ ~ ,;; " .j ~ ~ ',' .j ~ 8 !~ .. ~ $ ~ * Jfo?f~ tU'~:J;(~ ~ ?t4~ ~'~~r 7~/#fd..~~4~ . BRINDA K. HARVEY-CARROLL, plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 95 - 7175 CIVIL vs. LARRY R. CARROLL, Defendant IN DIVORCE 1998, the ORDER O~ lUID NOW, thi. _I d.y of ~. economic claims raised in the proceedings having been resolved in accordance with a marital property and settlement agreement dated March 30, 1998, the appointment of the Master is vacated and counsel can file a praecipe transmitting the record to the Court requesting a final decree in divorce. P.J. cc: Jacqueline M. Verney Attorney for Plaintiff C~fh-~l 'f/119li'- ..j,'f. Andrew C. Sheely Attorney for Defendant FlLED-oFFlCE OF 'fH<: r.:1':'T/'Oi{OTAAY 98 ml-/ All 1/: II CUMHEn~\J\:J CCUN7Y PENNSYlVAN~'\ ."., i.;";'" g,J~...;;,,',r,:"';~li.it*. '''._' "'"w~'''''''.,..~:...,i...., . ~,' ~ ',_"""w,",_.";" BRINDA K. HARVEY-CARROLL, Plaintiff . . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION v. LARRY R. CARROLL, SR. Defendant 95 - 7175 IN DIVORCE ORDER OF COURT AND NOW, this ordered and Decreed l61i.. day of 14 'f ro', ( I that Plaintiff, Brinda K. 199B, is hereby Harvey-Carroll, shall pay Defendant, Larry R. Carroll, Sr., Alimony in the amount of $700.00 per month in accordance with paragraph 9 of the attached Marital property and Settlement Agreement which shall be incorporated but not merged in the Divorce Decree. It is further Ordered that the Cumberland County Domestic Relations Office shall enforce the provisions of paragraphs 9 and 10 of the attached Marital property and Settlement Agreement through DR #24,760 docketed to No. 1424 Support 1995, and that an appropriate Order of Court be entered in such docket in accordance herewith. By the Court, Jacqueline M. Verney, Esquire.. ('~ ~ndl ~~ "L,b. Attorney for Plaintiff .7 .,r..'4. 7/4/'1f Andrew C. Sheely, Esquire. ~ Itc.J... .y;~/~ Attorney for Defendant I' Rlr:rJ-cmc!; O~ n ,. I. "~.'I'''' 'IT,,,V j Ii' , ", '. ,,\~, Ii\l'l 98 npr~ - 9 f,j'II/: 28 Cl'l/i:_~ - '" c,: ,UNiY PENi\'8,'LVr\\!', ; MARITAL PROPERTY AND SETILEMENT AGREEMENT This Agreement, made and entered into this ~ iI, day of ~.-o....eL , 1998, between 8RlNDA K. HARVEY-CARROLL of 119 Salem Church Road, Mechanicsburg, Cumberland County, Pennsylvania, hereinafter referred to liS "Wife," and LARRY R. CARROLL, SR., of 115, Third Street, New Cumberland, Cumberland County, Pennsylvania, hereinafter referred to as "Husband," WHEREAS, the parties hereto are now Wife and Husband, having been lawfully manied to each other on FeblUlll)' 22, 1986, in Mechanicsburg, Cumberland County, Pennsylvania; and, WHEREAS, Husband and Wife are the parents of Lan)' R. Carroll, Jr" D,O,8, October 29, 1988; and, WHEREAS, certain dilferences Imve IIrisen by and between the parties as II result of which they have now separated and the parties hereto are desirous of settling fully and finally their respective financial and property rights and obligation as between each other including, without limitation by specification: the settling of all matters between them relating to the ownership and equitable distribution of real and personal property; the settling of all matters between them relating to the past, present and future support and/or maintenance of the child; the settling of all matters between them relating to the past, present and future support, alimony and/or maintenance of Wife by Husband or of Husband of Wife; and in general, the settling of any and all claims and possible claims by one against the other or against their respective estates; lind, WHEREAS, both and each of the parties hereto have becn advised of their legal rights and the implications of this Agreement and the legal consequences that may and will ensue from the execution hereof, and each has had the opportunity to consult with his or her own competent legal counsel independent of each other; and, WHEREAS, each party warrants, as part of the consideration of this Agreement, that each has fully and completely disclosed all infommtion of a financial nature requested by the other, and that no infonnation of such nature has been subject to distonion or in any manner being misrepresented; and WHEREAS, other than as set fonh herein, Wife desires finally and forever to relinquish all of her right of dower, rights as heir or surviving spousc or otherwise, actual, currently existing, or inchoate, in and to the real and personal propeny of the Husband, now owned by him or which in the future may be owned by him, and all rights to counselli:es. or expenses and olher tlmn liS set lorlh herein, Husband likewise wishes to relinquish all his rights of curtesy, rights as heir or surviving spouse or otherwise, actual and currently existing or inchoate in and to the real and personal estate of the Wite, currently owned by her or which she may own in the future; NOW, THEREFORE, the parties hereto intending to be legally bound hereby do hereby mutually agree as follows: 1. Advice of Counsel. Husband and Wife acknowledge that thl.'Y have been given the opportunity to obtain the advice of counsel regard.ing the provisions of this Agreement and their legal effect in advance of the date set 1011h above to permit such independent review. Elich pany acknowledges that he or she has had the opponunity to receive independent legal advice Irom counsel of his or her selection, and that each fully understands the facts and has been fully inlbmled as to his or her legal rights and obligation, and each pany acknowledges and aecepts that this Agreement is, and under the circumstances, fair and equitable, after having the opportunity to receive such advice and with such knowledge, and that execution of this Agreement is not the result of any improper or illegal agreement or agreements. In addition, each party hereto acknowledges that he or she has had the opponunity to be fully advised by his or her respective nllomey or the impact or the I'ennsylvanill 2 Divorce Code, whereby the court has the right and duty to detennine 011 maritol rights of the parties including divorce, oIimony, alimony pendente lite, equitable distribution of 011 maritol property or property owned or possessed individuolly by the other, counsel fees and costs of litigation and, fully knowing the same and having the opportunity to be fully advised of his or her rights thereunder, each party hereto stiD desires to execute this Agreement, acknowledging that the ternlS and conditions set forth herein are fair, just and equitable to ench of the parties, lInd wllives his or her respective right 10 have the Court ofCommo.l Pleas ofCumberlllnd County. or any other court of competent jurisdiction, make any detennination or order effecting the respective parties' rights to a divorce, alimony, alimony pendente lite, equitable distribution of allmaritol property, counsel fees and costs oflitigation. 2, Separation. Husband and Wile do hereby mutually agree and consent to live separate and apart and do further agree that it shall be lawful for the Husband and Wife at 011 times hereafter to live separate and apart from each other. and to reside, from time to time, at such place or places as they respectfully sholl deem lit, free from any control or restraint or interference, direct or indirect, by each other, 3. No Molestation, HllrasslIlent or Interference. Neither party shall molest, harass or interfere with the other or compel or endeavor to compel the other to cohabit or dwell with him or her by any means whatsoever. 4. Mutual Property and Estate Waiver, Except as otherwise expressly set forth herein. in which event such express provision shall take precedence over this paragraph, the parties hereto intend that from and after the date of this Agreement, neither sholl have any spouse's rights in the property or estate of the other, and to that end both parties waive, relinquish, and forbear the rights of dower or curtesy, rights to inherit, rights 10 c1uim or take the Husband or Wile's or tiunily exempliun ur ; 3 allowance, to be vested with letters of administration or letters testamentary, or to take against any will of the other, and each agrees with the other if either should die intestate, his or her share shall descend to vest il! his or her heirs at law, personal representatives, and next of kin, excluding the other as though he or she had died a widow or widower. And each further agrees that should the other die testatc. his or her property shall descend to and vest in those persons set forth in the other's Last Will and Testament as though the spouse so designated as beneficiary had predeceased the testator, The parties further agree that th')}' may and can hereafter, as though unmarried, without any joinder by him or her, sell, convey, transfer or encumber any and all real estate and personal property which either of them now or hereafter own or possess and further agree that the recording of this Agreement shall be conclusive evidence to all of his or her right to do so, The said Husband and Wife do hereby irrevocably grant, cach to the other, should the exercise of this power hereby given be nCCCSSlll)', the right and the power to appoint one or more times any person or persons whom the Husband or Wife shall designate to be the attorney-in-lilct for the other. in their name and in their stead, to execute and ackuowledge any deed or deeds, releases, quit claims, or satisfactions, under sc.11 or otherwise. to enable either party hereto to alienate his or her real or personal property, but without any power to impose personal liability for breach of warranty or otherwise. Each of the parties hereto further waives any right of election contained in Chapter 22 of the Pennsylvania Probate Estates and Fiduciaries Code, and any right to seek or have an equitable distribution of married property ordered by the Court pursuant to Section 3502 of the Divorce Code, Each of the parties hereto further agrees that neither shall hereafter be under any legal obligations to support the other. pay any expenses for maintenances, filOeral. burial. or otherwise for the other. and to that end cach of the parties hereto does hereby waive any right to receive support, alimony, alimony pendente lite, counsel fees, e.xpenses, or any type of 4 ~ Illllllldnlllssislllllce whalsoever Ii'olllthe olher, ~ as otherwise expressly provided for herein, S, IJIvblDIl or PenDnal Property. The parties hereto mutually agree that they have effected a satisfactory division of the furniture, household furnishings, appliances and other household personal property between them, and they llIutually agree that each party shall from and after the date hereof be the sole and separate owner of all such langible personal property presently in his or her possession, whether said property is heretofore owned joinlly or individually by the parties hereto, and this Agreement shall have the effect of an IISSil!nlllelll or bill of sale frolll encb party to the other for such property as may be in the individual posscssions III' cnch ol'lhe parties hercto. Further. the parties hereto have divided between themselves, to their mutual satisfaction, all items of tangible and intangible marital property. Neither party shall make any c1airn to any such items of marital property, or of the separate personal property of either party, which are now in the possession and/or under the control of the other. From and aller the date of the signing of this Agreement both parties shall have complete trcedom of disposition as to thcir separate property which is in their possession or control pursuant to Ihis ^I!rccmelll and may mortgage. sell. grant, conveyor othenvise encumber or dispose of such property, whelher real or personal, whether such property was acquired before, during or after maniage, and neither Husband nor Wife need join in, consent to, or acknowledge any deed, mortgage, or other instrument of the other pertaining to such disposition of property, 6. Debls, Wife agrees to assume all marital debts. The parties agree to be responsible for their individual debts which are presently in their names. Wife agrees to indemnifY Husband for any outstallding marital debts in the event of default by Wife. 5 7, Future Debts, The parties further agree that neither will incur any more future debts for which the other may be held liable, and if either party incurs a debt for which the other will be liable, that party incurring such debt will indemnitY and hold the other hannless from any and all liability thcreof 8. Real Property. Husband agrees to transfer his right, title and interest in and to the parcel of jointly-owned real estate with improvements thereon situate at 119 Salem Church Road, Mechanicsburg, Hampton Township, Cumberland County, Pennsylvania, to Wife and to sign all documents necesS8l}' to effect said transfer of the title to the real estate to Wife's name individually contemporaneously with the signing of this Agreement. Wife further agrees to satistY and save Husband hann1ess from any obligation which he may be liable as a result of the mortgage and other encumbrances on the jointly-owned real estate, said mortgages and encumbrances being recorded in the Cumberland County Recorder of Deeds Office. Wile agrees that upon delivery of the deed to the jointly-owned real estate, she will continue to make the mortgage and/or home equity payments and will indemnitY Husband on account of any obligation she may have on account of the mortgage or mortgages, as well as any other obligation conceming ownership of the real estate including, but not limited to municipal liens, real estate taxes, sewer and water assessments, fire and casualty insurance. and utilities, Furthennore, Wife agrees to satistY the mortgages and/or home equity lines of credit through refinancing or any other method of payment within sixty (30) days from the date of this Agreement or within a reasonable time thereafter not to exceed ninety (90) days. 9. Support, Alimony nnd Alimony Pendente Lite, Wife shall pay Husband, as alimony, the sum of seven hundred dollars ($700.00) per month, beginning on April I, 1998 for 6 twenty.four (24) consecutive months, payable on the first day of each month, The alimony amount of $700,00 per month shall be non-modifiable, excepting only a substantial change in circumstances directly related to a physical or mental disability, medical condition or the health of either party, which limits or impairs the ability of either pW1y to work. Upon conclusion of the twenty-fourth (24lh) month, the payment and amount of alimony shall forever cease. Alimony payments made pursuant to this purugraph shall be paid directly to the Domestic Relations Office in accordance with a separate Order of Court on or before the lirst (I") duy of each month, Alimony awarded pursuant to this paragraph shall cease upon either Husband or Wife's death, Husband's remarriage or Husband's cohabitation. The alimony awarded pursuant to this paragraph shall be taxable to Husband's income at the amount of $700,00 per month commencing April I, 1998, and deducted from Wife's income at the amount of$7oo.oo per month commencing April I, 1998. in accordance with all tax laws and Intemal Revenue Service Rules and Regulations. The pW1ies agree to reduce this Agreement to an Order of court upon the written request of eithcr party. Further, the parties agree that the payment of alimony pursuant to this paragmph shall be ollset by Husband's child support obligation as set forth below. 10, Child Support. The pW1ies hereto acknowledge that Husband shall pay a basic child support award and day care expense in the amount of $300,00 per month, Husband shall be required to pay $300,00 per month as child support and day care costs for a period of twenty-four months, commencing April I, 1998, and the parties further agree that this amount shall be non-modifiable during this period of time, This agrcement shall be enforced by the Domestic Relations Ollice and shall be non-modifiable for a period oftwcnty-fuur months, commcncing April I, 19<Jllund ending I\-Iurch I. 2000, It is the specific intent of the parties that this payment of child support by Husband to Wili: shull 7 require a net result of a monthly payment of $400,00 from Wife to Husband through the Cumberland County Domestic Relations Office as set forth in the Alimony provisions of this agreement, however, in no event shall this paragraph modifY the provisions of paragraph 9 whieh deal with the incolfle tax consequences in paragraph 9 concerning alimony. Further. Wire shall assume all medicnl expcnses incurred by the child during this twenty-lour (24) month period. It- (eo. ..1+..,1,..,\ ...wlldv,",. II. Pension. Each party agrees to waive any right they may have in the others' pension or retirement plan. 12, Cash Distribution. Wife agrees to pay to Husband at the signing of this Agreement and the transfer of the real estate, the sum 01'$2,000,00, made payable to Andrew C. Sheely, Attorney for Lany R. Carroll, Sr, Wife rurther agrees to make three (3) $1,000,00 payments on the following dates: October 1, 1998, April 1, 1999, and October 1, 1999, The payments are to be made payable 10 Larry R. Carroll, Sr. and addressed to 115 N. Third Stn.'Ct, New Cumberlllnd. PA 17U7U. Wili: ngl'L'CS to execute a Note in the amount 01'$3,000.00 to be held by Andrew C. Sheely, ESlluire which will bc filed in the Cumberland County Courthouse in the event or derault or the payment of$3,000.00, 13, Health Insuronce. Wife agrees to provide Husband with health insurance at her expense for a period from April 1, t998 to March 31, 2000. 14, Counsel Fees and Court Costs. The parties agree to be responsible for their respective legal fees and court costs incurred in the process of any divorce action or separation agreement. 15. Life Insunlllcc. Husbnnd agr~'Cs to nlllilllninll $1O.0UU.UO term 1iIi: insurance policy naming Lany R. Carroll, Jr. as beneliciary. Proof or said coverage shall be lurnished at the time of the execution of this agreement. 8 16, Divorce, The parties acknowledge their intention and agreement to proc~'Cd in an action in divorce to obtain a final decree in divorce by mutual consent on the grounds that their marriage is irretrievably broken, and to settle amicably and fully hereby all claims raised by either party in any divorce action, The parties agree to execute any and all documents necessa:y for the entry of 1I final divorce decree. 17, Breach. In the event that either party breaches any provision of this Marital Propel1y and Settlement Agreement, he or she shall be responsible tor any and ull costs incurr~-d to enlbrce Ihe tenus hereof, including. but not limited to, coull costs and reasonable counsel Ices of the olhcr pal1y. In the event of breach, the other party shall have the right, at his or her election, to sue for damages lor such breach or to seek such other and additional remedies as may be available to him or her. 18, Enforcement. The parties agree that this marital settlement agreement or any part or parts hereof may be enforced in any court of competent jurisdiction. 19, Applicable Law and Execution, The parties hereto agree that this marital settlement agreement shall be construed under the laws of the Commonwealth of Pennsylvanillllnd shall bind Ihe parties hereto lInd their respeclive heirs. executors lInd assigns. This ducumcnt shall be ex~'Culed as original and multiple copies. 20, The Entire Agreement. The parties acknowledge and agree that this marital settlement agreement contains the entire understanding of the parties and supersedes any prior agreement between them. There are no other representations, warranties, promises, covenants or understandings between the parties other than those expressly set forth herein. 21. Incorporation nnd Judgment for Divorce, In the event that either Husband or Wife at any time hereafter obtain a divorcc in the action lor divorce presenlly pending belw~'Cn thcm, ur 9 othe:wise, this agreement and all of its provisions shall be incorporated into any such judgment for divorce, either directly or by reference. The Court, on enll)' of judgmenl for divorce, shall relain lhe right to enforce lhe provisions and tenus of lhis marital settlement agreement. 22, AddltionllllJlstrlllllclIls. Elich 01' the partics shull un dcm.lIld ur within a reasunable period lhcrcaller, ex~'Cule IInd deliver IIny IInd 1111 uthcr duclImcnts and du or CIIUSC tu be donc allY other act or thing that may be necessury or desirable to ellectuate the provisions and purposes of this Agreement. If either party fails on demand to comply wilh this provision, lhat party shall pay to the other all attomey's fees, costs, and olher expenses reasonably incurred as a result of such failure, IN WITNESS WHEREOF, the parties have sel their hands and seals the day and year firsl written above. WITNESS: ___L }h, ~"-''-L-jf- .Jf'~7 II CaJ S.R LARRY R. CARROLL, SR. 10 " . ADDENDUM TO PARAGRAPH 10 OF MARITAL PROPERTY AND SETTLEMENT AGREEMENT Plaintiff, Brinda K. Harvey-Carroll, and Defendant, Larry R. Carroll, Sr., further understand and acknowledge that circumstances after March 31, 2000 may necessitate an adjustment in the amount of support, either upwards or downwards, depending upon the child's circumstances and the respective incomes or earning capacities of the parties hereto in accordance with general support standards. In the event Husband and Wife cannot agree upon the amount of child support at any time after March 31, 2000, Husband and wife agree that nothing set forth in this paragraph or this Marital property and Settlement Agreement shall prejudice the right of either party to file a petition for modification or entry of an amount of child support, at any time, in any Court of appropriate jurisdiction, if necessary. It is the specific intent of the parties that proceedings after March 31, 2000, and any future award of child support will be governed by the applicable support guidelines and case law and that the present agreed upon amount of $300.00 per month shall have no effect on any future proceedings for child support initiated by either party after March 31, 2000. .y;,~!(C~__/ ~r7 t;arry ll? 'Carroll, Sr. Date: March ~o, 1998 Date: March3", 1998 . "'~~'- BRINDA K. HARVEY-CARROLL : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACfION : NO. 95-7175 CIVIL TERM LARRY R. CARROLL, SR., Defendant : IN DIVORCE PRAECIPE TO TRANSMIT RECORD To the Prothonotary: Transmit the record, together with the foUowing infonnation to the court for entry of a divorce decree: I. Grounds for divorce: irretrievable breakdown under Section 3301 (c), 3301 (dXt) of the Divorce Code. (Strike out inapplicable section). 2. Date and manner of service of the Complaint: Certified Mail return receq,t reqllested. restricted deliveJY made on December 21.1995. 3. Complete either paragraph (a) or (b). W Date of execution of the affidavit of consent required by sec. 3301 (c) of the Divorce Code: by plaintiff March 30. 1998; by defendant March 21. 1998, (b) (I) Date of execution of the affidavit required by sec. 3301 (d) of the Divorce Code: ; (2) Date of filing and service of the plaintiff's affidavit upon the defendant 4. Related claims pooding: None 5. Complete either (a) or (b). (a) Date and manner of service of the Notice of Intention to file Praecipe to transmit record, a copy of which is attached ~~ (b) Date plaintiff's Waiver of Notice in see. 3301 (c) Divorce was filed with the Prothonotary: April 3. 1998. Date defendant's Waiver of Notice in see, 3301 (c) Divorce was filed with the Prothonotary: April 3. 1998, Date: ~ /~!'i f , ~ /71. iL=v . y for (Plaintiff) (DafeadalllY Jacqueline M. Verney, Esquire 44 S. Hanover Street Carlisle, PA 17013 (717) 243-9190 - '""'''''''1',,.,,,',,,,,,,,, >- C> (;: c; c is ;;..0; n N ~]i~ ~"- :c R'o .... c... ~..: ;j ~t M .",:Ci ". I " '-- " eft-: Ct: ':}iTJ ... n. "H:... t. ..;z: '.. IJ. ["I) ::; 0 a'l U ",~ '. "t".,....,. .~. 'd ~ -\.' ~ . BRINDA K. HARVEY-CARROLL, Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA 95- 7175" CIVIL TERM IN DIVORCE v. LARRY R. CARROLL, Defendant NOTICE TO DEFEND AND CLAIM RIGHTS You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take prompt action. You are warned that if you fail to do so, the case will proceed without you and a decree in divorce or annulment may be entered against you for any other claim or relief requested in these papers by the Plaintiff. You may lose money or property or other rights important to you, including custody or visitation of your children. When the ground for the divorce is indignities or irretrievable breakdown of the marriage, you may request marriage counseling. A list of marriage counselors is available in the Office of the prothonotary at the First Floor, Cumberland County Courthouse, South Hanover Street, Carlisle, Pennsylvania 17013. IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF MARITAL PROPERTY, LAWYER'S FEES, OR EXPENSES BEFORE A DIVORCE IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Court Administrator Cumberland County Courthouse Fourth Floor Carlisle, Pennsylvania 17013 (717) 240-6200 LARRY R. CARROLL, SR., Defendant IN DIVORCE BRINDA K. HARVEY-CARROLL, Plaintiff . . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. CIVIL 1995 v. COMPLAINT UNDER SECTION 3301(cl OR 3301(dl OF THE DIVORCE CODE 1. Plaintiff is Brinda K. Harvey-Carroll, an adult individual, currently residing at 119 Salem Church Road, Mechanicsburg, Cumberland County, Pennsylvania. 2. Defendant is Larry R. Carroll, Sr., an adult individual, currently residing at 115 Third Street, New Cumberland, Cumberland County, Pennsylvania. 3. Plaintiff and Defendant are bona fide residents of the Commonwealth of Pennsylvania and have been so for at least six months immediately previous to the filing of this complaint. 4. Plaintiff and Defendant were married on February 22, 1986, in Mechanicsburg, Pennsylvania. 5. There have been no prior actions for divorce or annulment between the parties. 6. The Plaintiff has been advised of the availibility of marriage counseling and the Plaintiff may have the right to request that the Court require the parties to participate in counseling. Having been so advised Plaintiff does not desire the Court to order counseling. 7. The marriage is irretrievably broken. .....,." .,- ~ -, ." ".:'-;' '~'.'if" .il.-.;..... COUNT II 8. The allegations in paragraphs one through seven, inclusive, are made a part hereof and incorporated herein by reference. 9. The Plaintiff alleges that in violation of her marriage vows, the Defendant has over a period, in Mechanicsburg and other places offered such indignities to the person of the Plaintiff as to render her condition intolerable and life burdensome. 10. This action in divorce is not collusive. 11. Neither party to this action is a member of the armed forces of the United states of America. WHEREFORE, Plaintiff prays Your Honorable Court to enter a decree in divorce. COUNT II I EQUITABLE DISTRIBUTION 12. The allegations in Paragraphs one through eleven, inclusive, are made a part hereof and incorporated herein by reference. 13. Plaintiff and Defendant have acquired property, both real and personal, during their marriage. WHEREFORE, Plaintiff requests this Honorable Court to determine marital property and to order an equitable distribution thereof. l H /.l../'i'/9S' Date I ;....-...,. ,....,..'-.,..-.:~.;:.f,,:(, ',-'T' Respectfully submitted, SODUS & VERNEY By { _ _l'--- Yh, c eline M. Verney, .0. No. 23167 7 Irvine Row Carlisle, PA 17013 717/243-9190 Attorney for Plaintiff .....,-,,~ "_ ~.,'_ 'n;-"'.,'" :"-''-:('1'':-,,.........."> VERIFICATION I verify that the statements made in the foregoing divorce complaint are true and correct. I understand that false statemetns herein made are subject to the penalties of 18 PA.C.S. Section 4904 relating to unsworn falsification to authorities. Date I 'Z- It s,h<) -(Ju ,~ 011 Plaintiff 1 . I I I , VERIFICATION I verify that the statements made in the foregoing divorce complaint are true and correct. I understand that false statemetns herein made are subject to the penalties of 18 PA.C.S. Section 4904 relating to unsworn falsification to authorities. -~ 011 Plaintiff Date I'Z-hs /9~ , BRINDA K. HARVEY-CARROLL, P1ainl:iff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. 95- CIVIL TERM LARRY R. CARROLL, Defendant IN DIVORCE AFFIDAVIT I, Brinda K. Harvey-Carroll, being duly sworn according to law, depose and say: (1) I have been advised of the availability of marriage counseling and understand that I may request that the court require that my spouse and I participate in counselling. (2) I understand that the court maintains a list of marriage counselors in the Prothonotary's Office, which list is available to me upon request. (3) Being so advised, I do not request that the court require that my spouse and I participate in counselling prior to a divorce decree being handed down by the court. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn falsification to authorities. Dated: / ).11.. /r.-r , I Br ... . . ..... ~ .co -. . ~... ~ ,._~".".' ._,.,",,,~',~. .~-"",..." I . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BRINDA K. HARVEY-CARROLL, Plaintiff V. LARRY R. CARROLL, SR., Defendant CIVIL ACfION.LA W IN DIVORCE NO, 95-7175 Civil Term AFFIDAVIT OF CONSENT I. A Complaint In divorce under Section 3301(c) of the Divorce Code was filed December 18,1995. 2. The marriage of the Plaintiff and Defendant is irretrievably broken and ninety (90) days bave elapsed from tbe date oftbe filing oftbe Complaint in Divorce. 3. I consent to the entry ofa final decree of divorce after service of notice of Intention to request entry of the decree. I veritY that the statements made In this Affidavit are tnle and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C. S. section 4904 relating to unsworn falsification to authorities, Date: ~.?qIf,A //7 {, l(' ARROLL, ~ a) (:: lr. Z .. :::>... r - 0:;) - c.J :z:: {J:$ igj ....: ~, c.) ::i (") :r~ "- I ..1 l!1 Q:: 1fE ~ a.. -.: l5 CD 0'\ U ... .. .. , -." -,.""------""'. ~ ." ~ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BRINDA K. HARVEY.CARROLL, Plaintiff V. LARRY R. CARROLL, SR., Defendant CIVIL ACTION-LAW IN DIVORCE NO. 95-7175 Civil Tcrm AFFIDAVIT OF CONSENT I. A Complaint in divorce under Section 3301(c) of the Divorce Code was filed December 18, 1995. 2. The marriagc ofthc Plaintiff and Defendant is irretrievably broken and ninety (90) days have elapsed from the date of the filing of the Complaint in Divorce. 3. I consent to the entry ofa final decree of divorce after service of notice of intention to request entry of the decree. I verifY that the statements made in this Affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C. S, section 4904 relating to unsworn falsification to authorities. Date: 3-2.1-'16' ~~;f ?rJC/< LARR R. CARROLL, SR., Defendant ~ co ~ 1(; .. 8~ ~Q - - ~~ ::z: .J ...: :s; Q;.:J 8 M ~[;} d: I ::;~ t~ro ~ 0:: lU 0 0- ctlQ; occ :? b Cl:I g en .- .' . . ,--...'. lJIN OfFICI Of .. Jacqueline M. Verney , . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BRlNDA K. HARVEY-CARROLL Plaintiff V. LARRY R. CARROLL. SR. Defendant CIVIL ACTION-LAW IN DIVORCE NO. 95-7175 Civil Term WAIVER OF NOTICE OF INTENTION TO REOUEST ENTRY OF A DIVORCE UNDER 330lCCl OF THE DIVORCE CODE I. I <:onsent to the entry ofa final dC()\'ee of divorce without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a divorce decree is entered by the Court and that a copy of the decree will be sent to me immediately after it is filed with the Prothonotary. I verifY that the statements made in this Affidavit are tnle and <:orrect. I understand that false statements herein are made subject to the penalties of 18 Pa. C. S. section 4904 relating to unsworn falsification to authorities. Date: ~'2./.q1 j(~ fi~JJj{ LARRY ~ARROLL. SR., Defendant ,; ti ~ C) ~ C .. ~~ ~ 8~ i~ ::c ( ~ Q., ,'.:l;:i Ct. M :3~ , (J.. I z. p.: 0:: (l:jE WI l.: 0- ry f- q >. t5 D:l a en " . - ~ .. . , lAW OIflCI 01 'Jacqueline M. Verney , . , ... S. HANOVU ST. . CAAUsu, M 110n . (111)l4).9Ito . fAX (111) l4).Ul1 . .. IN TIlE COURT OF CUMBERLAND COUNTY, PENNSYLVANIA BRlNDA K. HARVEY-CARROLL Plaintiff ,\ ~: V. LARRY R. CARROLL, SR. Defendant CIVIL ACTION-LAW IN DIVORCE -"-., ':~f i i j' {< ~;} ~H . :"'~i 1)1. .'~ ;;,j ~ ~ :~ t(:t '!i."i. 'it i'f/ ~; -;1"4 ~iJ; .w. -~~ i r,,~'. <C\:f '~ ~ -\~f. r:,:~ ~!{~ rJ? r;---- NO. 95-7175 Civil Term WAIVER OF NOTICE OF INTENTION TO REOUEST ENTRV OF A DIVORCE UNDER 3301(0 OF THE DIVORCE CODE I. I consent to the entl)' of a final decree of divorce without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses ifl do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a divorce decree is entered by the Court and that a copy of the decree will be sent to me immediately after it is filed with the Prothonotal)'. Date: .;A~/9: CARROL~ee I verifY that the statements made in this Affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C. S. section 4904 relating to unsworn falsification to authorities. .. -- -,_n __w.. -"1'":'""'."_ -- . '. , IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA BlUNDA K. HARVEY.CARROLL Plaintiff V. LARRY R. CARROLL, SR. Defendant CIVIL ACTION-LAW IN DIVORCE NO. 95-7175 Civil Term wt~t OF NOTICE OF INTENTION T RE UESf ENTRY OF A DWORCE uNDER 3301(0 OF THE DIVORCE CODE 1. I consent to the entry of a final decree of divorce without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a divorce decree is entered by the Court and that a copy of the decree will be sent to me immediately after it is filed with the Prothonotary. I verifY that the statements made in this Affidavit are trUe and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C. S. section 4904 relating to unsworn falsification to authorities. Date: ~ ~,;~d,,~~u~~ v RlNDA K. HARVE CARROLL Plaintiff . ' . " . BRINDA K. HARVEY-CARROLL, PLAINTIFF IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA 95-7175 CIVIL TERM V. LARRY R. CARROLL, DEFENDANT IN DIVORCE CERTIFICATE OF SERVICE I hereby certify that I served a true and correct copy of Defendant I s within Divorce Complaint upon Larry R. Carroll, by first class mail, postage pre-paid on the 21st day of December, 1995, addressed as follows: Larry R. Carroll 115 Third Street New Cumberland, PA 17070 Respectfully submitted, SODUS & VERNEY By ......L-.. '')'h. ~ J qu ine M.Verney, ES~ 1.0. No. 23167 7 Irvine Row Carlisle, PA 17013 717/243-9190 Attorney for Plaintiff , ' . . . '. . i"l~'~~,,,,~...,., ~ m~~~ ..""-....-.,.... ,~, ...~~''ltlt~~1th;~t-~y.~'P;;;~ ' i:1i~~;,:~~~-~.~t:@:;:": '1~~'..1\~i.);,;:~~~~{t~;;;~~~Jaf~~ilIi";' ~~ . ,~"';'i,4-"'''~~i\Ij'~..-''''!!f;;~~~j",,,.tj '1,\, ::,.'.:"~~-n:~1O,~'!."j)@1 ,.t. I:loii..don.h"~IC"';,:>'::1~~k~"r:,'ff":;: ,-'l'.. - .-'I..~ I.~~!# _"~ v-u....._~~.~~: - ..~......, ,., ',.. ,. "h'" folio'" ..=.......''''.- '~"I I .,.. ...~N ," ,:. ,',:: ,:.>;t'1". ,-"....."..".....,. "..lID ....,.....' ',,!,!I't ~..~I." ~ II.! ~.._..=~~~~of~~~,~~WI.-:- :~");,l'i- ~~.! ~:~<~=t~1!I.:,:SJ..~~-j ~l ~ tJ.~."..'";!Il,~~hool.'....~'~!!"t....~lf~. . \ l,.:O.A..dd~'~,~~~'," ~ "\.!"--~.I\IOOlPf."'"I"on""""",,_,,,,__ .:i '0 R~ Difi~'C:-"I" l'I'~;n. 1IoOiIIII..._lOwflom.....,-WH_Illd......... ___,~. . . f 'f' " , I ! f~. t"~'1<;":' , " '"" - CUf1Ma& ttr or .... ,~ "1;1,..;- A ,\dd~ to: , 41. A!ffll Number. " , . .. j II~ :t1~< ,},l/f.Urf'DI' . ":" '65 ~'/...' qS:'jl ,lil"" '''11j r;j ~ 81rv1.. TYJlI . I f, ~~m~.> ,.".cl Sfrrr p"'J O.R!lGI.'..... 0 I_rid ! f A~'?/.', urn~"'la J J;'70 ~:':MIl1 g~:"'R~tfor i} I. L".,,'.: .;.: . 7, DUrfD.!I.r"1995 ' ,.~;; '" .~.>;s . ~T ,. _ I ~ , :",.;'. ,.'.c. " s:1 :: 8. AcId_'1 Acldr... (Only If ~!Id, j . . IIldfHI.plldl .' "! I _.'. _ , I 0:= '. , . I ,':i;~~r.~',~,~~'tP.,_~"_\"''') '" ~ _ ',' "I J;1!;:'~."ti:~{:":D~i!1I81 .' DOM~STIC REruR~nEC~PT;':k:j '-~5!.:-:1P.t.,;!;~t.~,,;:)'.:.<:,!',t;' '.,.,~__;....,.:_;4'..""., :""; ," -';,:',',.,<'". :::-.-_:_,:,;L,;,:,;,,~,,:,\~'_'.ii~~'& I .1 .j 'r:' J I I ~ . I I BRINDA K. HARVEY-CARROLL, Plain tiff IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA . . . . CIVIL ACTION - LAW VB. LARRY R. CARROLL, Defendant . . NO. 95-7175 CIVIL 19 : IN DIVOI1CE S'I'A'I'U:; :iIIEE'I' DATE: :0\ (f ;;:0;;::; ~~ }&.P-:. 0\ V lJ(J.Cfe- #I'- ~. ? ~\~S. .A/'6.. 9/~ IO.B~q7. ~ld2;;:1~ af :0 . . ~ IcAczJ1U,.HtJ- fbI, 'k ,q'i>frr1:Ma./}I. "t\fi'fS C~wt,r:;l(>l \~~",i : l~ ~~ .~ .ti- t ,~~~t<'f '" '8. . 'Jo('1 DIH .tt..a..-w..4,...A-....rvv{ Ot-z' ,Jo "",,, .1,) (1'1".1-{ f........J i.liik.-<llt../ II?"'(< ,,'t.,,! tldJ'( ~c l'>, I~', Ci...."Lv &6,r:-~, /)t;"/v("-"/I'~'''/I"..1 ,,,...',,..'....."t....,...'" "lilt. -.~ - _.-4' . ,t OFFICI OF DIVORCE MASTER CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover Slreet Cartlsle, PA 17013 (717) 240.6535 .. Robert IlIcker, II Divorce Mastlr Tracl 010 Co"er 0lficI MlnlllllrlRlpOfllr We.' ahore 697-0371 Ex!. 6535 September 11, 1997 Andrew C. sheely, Esquire P.O. Box 95 Mechanicsburg, PA 17055 Jacqueline M. Verney, Attorney at Law 44 South Hanover Street Carlisle, PA 17013 RE: Brinda K. Harvey-Carroll vs. Larry R. Carroll No. 95 - 7175 civil In Divorce Dear Ms. Verney and Mr. Sheely: By order of Court of President Judge Harold E. Sheely dated September 9, 1997, the full-time Master has been appointed in the above referenced divorce proceedings. A divorce complaint was filed on December 18, 1995, raising grounds for divorce of irretrievable breakdown of the marriage and indignities. The complaint also raised the economic claim of equitable distribution. On March 21, 1996, an answer and counterclaim were filed. The counterclaim raised the additional economic issues of alimony and counsel fees and costs. I am unable to determine if the parties are willing to sign affidavits of consent but I am going to proceed on that basis. If I am incorrect, please advise and we will schedule a hearing on the grounds of indignities. Based on my assumption that grounds for divorce are not an issue, I am directing each counsel to file a pre-trial statement in accordance with P.R.C.P. 1920.33(b) on or before Friday, October 3, 1997. Upon receipt of the pre-trial I L i i I ..~. .....-1'. .",,',,-, -;'-""""'-.,......,.._.-___,- .,.....~.'.a--" .. . Ms. Verney and Mr. sheely, Attorneys at Law 11 September 1997 Page 2 statements I will immediately schedule a pre-hearing conterence with counsel to discuss the issues and, it necessary, schedule a hearing. Very truly your., E. Robert Elicker, II Divorce Master NOTE: Sanctions tor tai1ure to tile the pre-trial statements are set torth in subdivision (c) and Cd) ot Rule 1920.33. THE ORIGINAL PRE-TRIAL STATEMENT SHOULD BE FILED IN THE MASTER'S OFFICE AND A COPY SENT DIRECTLY TO OPPOSING COUNSEL. BRINDA K. HARVEY-CARROLL, Plaintiff . . . . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA . . VS. : CIVIL ACTION - LAW . . : NO. 95 - 7175 CIVIL LARRY R, CARROLL, Defendant : : IN DIVORCE NOTICE OF PRE-HEARING CONFERENCE TO: Jacqueline M. Verney Andrew C. Sheely , Counsel for Plaintiff , Counsel for Defendant A pre-hearing conference has been scheduled at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 12th day of January, 1998, at 2:00 p.m., at which time we will review the pre-trial statements previously filed by counsel, define issues, identify witnesses, explore the possibility of settlement and, if necessary, schedule a hearing. Very truly yours, Date of Notice: 10/6/97 E. Robert Elicker, II Divorce Master ;."~.' .,';...-,,.,..,,....I.....,:~.~~.tIiC).1Yt1fiAA~~....-i.,t''',.,._''-. . l. '-'<"0."''-,'''' ..,'".....".-'.'""''''........',,_~>'l\:....r..;'''....'''''',.,..,. LAW OFFICE OF JACQVBLlJVB M. VBRNBl" ATTORNEY AND COUNSELOR AT LAW Febnwy20, 1998 E. Robert BUcker, II, Esquire Office ofDlvorcc Master 9 North Hanover Street Carlisle, PA 17013 Rc: Carroll v. Carroll No. 95-7175 Civil In DIvorce Dear Mr. Elicker: The parties in the above referenced matter have reached a tentative settlement. Pending finalization of the matter, we request a continuance of the conference scheduled for Febnwy 25, 1998 at 9:00 a.m. Very truly yours, 9h.~ JMV/mos co: Andrew C. Sheely, Esquire 8rinda Carroll << SOUTH HANOVER STREET, CARUSLE, PA 17013 (717) 243-9190 FAX 243-3518 BRINDA K. HARVEY-CARROLL, plaintiff VS. LARRY R. CARROLL, Defendant : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 95 - 7175 CIVIL IN DIVORCE CONFERENCE WITH COUNSEL AND PARTIES TO: Jacqueline M. Verney Brinda K. Harvey-Carroll Andrew C. Sheely Larry R. Carroll , Counsel for plaintiff , plaintiff , Counsel for Defendant , Defendant A conference has been scheduled at the Office of the Divorce Master, 9 North Hanover street, Carlisle, pennsylvania, on the 25th day of February, 1998, at 9:00 a.m., with counsel and the parties to discuss the outstanding economic issues to determine if there is a basis of settlement of claims. If issues remain after the conference a hearing will be scheduled at another date. Date of Notice: 1/12/98 Very truly yours, E. Robert Elicker, II Divorce Master VB. IN THE COURT OF COMMON PLEAS OF CUMBERLANU COUNTY, PENNSYLVANIA CIVIL ACTION - CUSTODY 95 - 7175 BRINDA K, HARVEY-CARROLL, plaintiff LARRY R, CARROLL, SR, Defendant ANBWBR lUf1) COUNTBRCLAIN Defendant, Larry R. carroll, sr., by and through counsel of Andrew C. Sheely, Esquire, files this Answer and Counterclaim in the above- captioned matter and respectfully states as follows: 1. Admitted. 2. Admitted. 3. Admitted. 4. Admitted. 5. Admitted. 6. Admitted upon information and belief. 7. The allegations contained in paragraph 7 of Plaintiff's Com- plaint are conclusions of law to which no response is necessary. To the extent a response is necessary, the allegations are denied. COUNT II 8. The averments and responses set forth in paragraphs 1 - 7 above are incorporated herein by reference. 9. The allegations contained in paragraph 9 of Plaintiff's Com- plaint are conclusions of law to which no response is necessary. To the extent a response is necessary, the allegations are denied. 10. Admitted. 11. Admitted COUNT III EQUITABLE DISTRIBUTION 12. The averments and responses set forth in paragraphs 1 - 11 above are incorporated herein by reference. 13, Admitted. By way of further response, Defendant requests that this Court preserve his right to have all. marital property equitably distributed, including but not limited to the fair market rental value of the marital residence, and that Plaintiff be assessed for all property dissipated by her both prior to and subsequent to separation. COUNTBR CLAIM COUNT IV ALIMONY 14. The averments and responses set forth in paragraphs 1 - 13 above are incorporated herein by reference. 15. Defendant lacks sufficient property and income to provide him with a reasonable income and cannot adequately support himself. 16. Plaintiff has a far more economic superior position than Defendant and Defendant requires reasonable support to adequately maintain himself. 17. Defendant is without sufficient education or skills to reason- ably support himself. COUNT IV COUNSBL PBBS AND COURT COSTS 2 , 18. The averments and responses set forth in paragraphs 1 - 17 above are incorporated herein by reference. 19. Defendant has employed counsel but is unable to pay the necessary and reasonable attorneys fees in order to adequately defend his interests in the above-captioned matter. 20. Defendant has incurred certain costs in defending this action and will likely incur additional costs and expenses in valuing marital assets, attending hearings and court proceedings. 21. plaintiff is in a far more economic superior position than Defendant and is in sole access and control of most marital assets. WHEREFORE, Defendant, Larry R. carroll, Sr., respectfully requests that his Honorable Court: (A) Order equitable distribution of marital property in accordance with the factors set forth in 23 Pa. c.S.A. S 3501, et sea.l and (8) Order alimony pendente lite, interim counsel fees as deter- mined appropriate by the Courtl and (C) Order an award of alimony as determined appropriate by the Court 1 and (D) Order an award of counsel fees, costs and expenses as the Court deems appropriate. March 15, 1996 Respectfully submitted, A~~~~ Attorney for Defendant 1 West Main street Shiremanstown, PA 17011 717-737-8761 3 "" ~~,~~":'\.!ff~, '. , I verify that the statements made in this Answer and counterclaim are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities. r..~ "51 !Lt: -::.J Date: March 15, 1996 4 i+' lU'.~:]'''41/lL;.[ '!'!I':'(;' rL.i:'-jJ_j:,,;;,;,~<~"f7,",""';,",~'Hl~~ -.. . ' .. C.R~X.!CA~. O. ..RVle. I, Andrew C. Sheely, Esquire, hereby certify that I am this day serving the foregoing Answer and counterclaim upon the following named individual this day by depositing same in the United States Mail, First class, postage prepaid, at Shiremanstown, Pennsylvania, addressed as follows: Jacqueline M. Verney, Esquire SODUS & VERNEY 7 Irvine Row carlisle, PA 17013 Date: Karch '1-\ tt.~! S~~l~e , 1996 --....... c ,.~-t: ti';;-i..:'" ...r:7"" _"'....-..-~p;<<i;.;i;;t,"",lt1I ... r- .- ~ c:: ; ; .-:: .. , !:' ('~ >.... k';!., \."';'-. ~. .' . ff~: b: _.;~ 9(": .::)~ or'-- ") LlIL., N .} ~ . ..1 c::: . .., L:.:!'- !:J I' - ; ,'.:J.. to.. '0 :5 u c.., U BRlNDA K. HARVEY-CARROLL, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA va. : CIVIL ACTION - LAW : NO, 95-7175 CIVIL TERM LARRY R. CARROLL, Defendant : IN DIVORCE MOTION FOR APPOINTMENT OF MASTER Brinda K. Harvey-Carron, Plaintift; moves the court to appoint a master with respect to the foDowing claims. (X) Divorce ( ) Annulment ( ) Alimony ( ) Alimony Pendente Lite (X) Distribution of Property ( ) Support ( ) Counsel Fees ( ) Costs and Expenses and in support of the motion states: (I) Discovery is complete as to the claim(s) for which the appointment ora master is requested, (2) The defendant has appeared in the action by his attomey, AndrewC, Sheely, Esquire, (3) The statutory grounds for divorce is 3301(d), (4) Delete the inappUcable paragraph( s): (a) The action is contested with respect to the following claims: Distnllution of property Date: (5) The action does not involve complex issues of law or fact, (6) The hearing is expected to take four (4) hours. (7) Additional information, if any, relevant to the motion: None, Our~ L_. 171 tt~v tI JacqueUne M. Verney, Esq. " 44 South Hanover Street CarUsle, PA 17013 (717) 243-9190 Attomey for Plaintiff CJh /q 7 , , ORDER APPOINTING MASTER ANDNow5~t1 .14 \~'i~~~cK~r: is appointed master with respect to the following claims: ( ) Ck' ~ . c",__"~_,,,,,,,,,'~,;:<'.~_"d ,.""""':'''',''-V',.,, AlEO-CrRCE C,:: 1/ i~ r '~"'" '';'~\,)TNlY 97~F"n_Q ", 9:1.6 t. .r- .. 1111 cu'''' , " ""'iU"/Y ,":.).., i. .'. '.,IL 1'4 PEN1"by,.'/~;',:,lA Date: 1/1 jet 7 ~, . t c- 7h . It. .-<-7)' cq ine M. Verney, Esquire 44 South Hanover Street CarUs1e, PA 17013 (717) 243-9190 CERTIFICATE OF SERVICE I hereby certifY that a true and correct copy of the foregoing Motion For Appointment of Master was served on the following person by first class mal~ postage prepaid addressed to: Andrew C. Sheely, Esquire P.O. Box 95 Mechanlcsburg, PA 17055 ~ <:1 ~ ~ ;:: .. ~~ gQ Cl ~. - <..: ~~t ( ('; :c Or-= 0.1: ~~)~ C' <Xl '..,-n 6~': '::1-' I -"'- u..!L;.. ffii'n -.JLI, 0.. i:i:j-!:. ~ IOQ. -' a ~ ~ ., J lAW OfFICE OF ,', :ftuXfaeline-JA 'lJenlf!l/ , 44 S. HANOVU ST, . CAllUSlI. PA 1701) . (7m 20.91911 . FAX (717) 20.n 18 _:'....''',.F..'''''''' ','"' { " " : . .. \ r ,~ '=, " , .y.'t""""'..' '''"''''''''''''~'"''>o"", ,-,~<J:, :'::<:_d'~S~~~~~l';~~';-.~',_::.~i'!"~':" .i' BRINDA K. HARVEY-CARROLL, Plaintiff I I I I I IN THE COURT OF CO~ION PLEAS OF CUNBERLANDCOUNTY, PENNSYLVANIA CIVIL ACTION - LAW v. LARRY R, CARROLL, SR., Defendant NO. 95-7175 CIVIL TEffi4 IN REI PETITION FOR EXCLUSIVE POSSESSION ORDER OF COURT AND NOW, this 3tdday of September, 1997, upon consideration of the Praecipe to Withdraw Petition filed in the above matter, the hearing previously scheduled for September 4, 1997, is CANCELLED. BY THE COURT, J. ~ Jacqueline M. Verney, Esq. I~ ~ I.ibe%'~) Av,,"uu,," '11(.J. fll!ftd1...,J I!j-f . Carlisle, PA 17013 Attorney for Plaintiff Andrew Sheely, Esq. 1 West Main Street Shiremanstown, PA 17011 Attorney for Defendant ~4I ~J. '1/411'1. .A.f. :rc '. ' .,', .:'..,.~~.:\':.id )J.;,;'{:<; -;:','. '-'~:'~n~ .. - '''~I'l.' {, ,-\., LI' t, 'j 'L,j lIt' ,- U.:i,) 0 '\''',/ ,". .:" . " , ,. . ..,: ";10 ,\.... J......" ...... .... ...,~1.1 ...., _ :i:l)::o-a:n~~ Tol.pI.oo" 1717) tiT/.7050 ANDREW C. SHEELY ATIORNEY AT lAW 127 50utb M..1m 51.... P.O. D.. 95 M""\"nl,,Ina'll. 1'.""'ylv.,,I. 17055 ".., (717) 697.7065 October 3, 1997 E, Robert Elicker, II, Esquire Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: Carroll v. Carroll Dear Bob: Enclosed Is please find Mr. Carroll's Pretrial Stratement. At this point, I am uncertain as to my continued representation of Mr. Carroll, However, pending subsequent Order of Court, notices can continue to be sent to me at the above-referenced address, If you have any questions, please call. ACS/as c: Jacqueline Verney Esquire Larry R, Carroll, Sr. Enclosure ve;J]t,n A~.~~ . BRlNDA K. HARVEY-CARROLL IN THE COURT OF COMMON PLEAS OF Petitioner CUMBERLAND COUNTY. PENNSYLVANIA V. CIVIL ACTION - LAW LARRY R. CARROLL, SR. 95.7175 Respondent IN DIVORCE RE: PETITION FOR EXCLUSIVE POSSESSION PRAECIPE TO wrrHDRA W PETITION TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Please withdraw the Petitioner's Petition for Exclusive Possession filed in the above-captioned action, ~. l . 'th.i~ acqu ine M, Verney, Esquire SupremeCt,ID,23167 44 South Hanover Street CarUsle, PA 17013 (717) 243-9190 Attomey for Petitioner CC: Honorable J, Wesley Oler Andrew C, Sheely, Esquire Attorney for Respondent " ~ \0 ~ M "'" <5 r 8~ ... - fT.: :q; ~ o~ (") M ~: (' "t I ::), p.' ~ A.ia5 if me.; l, ,.. ;3 C'l '< . " lAW MICE OF c1QCIf((elUleI..4 1Jenlf'f ... ,,.. 44S.HANOVUST.. CAW5U, M 17013 . (717)24).9190' FAX (717) 241.JS1S ,- J, r... ;~ "."...", """"'0 ,,,.,.'.,'i>,.~,., ,,;., ." BRINDA K. HARVEY-CARROLL, . IN THE COURT OF COHHON PLEAS OF . Plaintiff . CUMBERLAND COUNTY, PENNSYLVANIA , . . V. . CIVIL ACTION - LAW . . , LARRY R. CARROLL, SR., . 95-7175 . Defendant . IN DIVORCE . ORDER OF CONTINUANCE AND NOW, this '2.~L day of :t.."e..... , 1997, upon consideration of Plaintiff's within Motion For Continuance, the hearing scheduled for June 6, 1997 at 1:30 p.m. is hereby rescheduled for September 4, 1997 at 1:30 p.m. in Courtroom No. 5. BY THE COURT, . cc: Jacqueline M. Verney, Esquire Attorney for Plaintiff e~~ fl",-,,-U ~/3/q'1, Andrew c. Sheely, Esquire ~.f. Attorney for Defendant RLED-OFRCiE CF ;'; '':" r'-, '.p "" ".'T"~Y 97 ".",'--, . .'! I' ~ f:;; II: lIe CL'I' ''-.'. J ....' --. '-, , ~. FEr,j\.c)'rVi'~\,,\ ,'j"( ~ BRINDA K. HARVEY-CARROLL, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW 95-7175 IN DIVORCE v. LARRY R. CARROLL, SR., Defendant MOTION FOR CONTINUANCE AND NOW, comes Plaintiff, by and through her attorney, Jacqueline K. Verney, Esquire and requests a continuance on the following grounds: 1. Plaintiff filed a Petition for Exclusive Possession on March 25, 1997. 2. A hearing on plaintiff's motion was set for June 6, 1997 at 1:30 p.m. by order of court dated March 27, 1997. 3. Counsel for plaintiff has a conflict with the scheduled hearing in that she is to appear at a creditor's meeting in the united States Bankruptcy Court for the Eastern District of Pennsylvania in Reading, Pennsylvania at 4:00 p.m. on June 6, 1997. 4. Counsel for defendant, Andrew C. Shelly, Esquire concurs in this motion for continuance. ~ 1. ac eline M. Verney, Esqui Supreme Court 1.0. No. 2316 4 Liberty Avenue Carlisle, PA 17013 (717) 243-9190 Attorney for Plaintiff WHEREFORE, Plaintiff requests this Honorable Court grant the within Motion For Continuance. Respectfully submitted, . .~". J.."..,. ....:,...,'e,"'-. Cc'.<<..". ,..' CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing Kotion For continuance was served on the following person by First-class mail, postage prepaid addressed to: Andr_ Sheely, Bsquire 1 West Main street Shireaanstown, PA 17011 Date: 5"/3"/11 quire . BRINDA K. HARVEY-CARROLL, Plaintiff v, LARRY R. CARROLL, SR., Defendant " : : I I I : : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 95-7175 CIVIL TERM AND NOW, this ORDER OF COURT :l f)tt.day of March, 1997, upon consideration of Plaintiff's Petition for Exclusive Possession, a hearing is SCHEDULED for Friday, June 6, 1997, at 1:30 p.m., in Courtroom No, 5, Cumberland County Courthouse, Carlisle, Pennsylvania. BY THE COURT, Jacqueline M. Verney, Esq. 4 Liberty Avenue Carlisle, PA 17013 Attorney for Plaintiff Andrew Sheely, Esq. 1 West Main Street Shiremanstown, PA 17011 Attorney for Defendant :rc ~~l 3/~11'i'1. ,)). ~ \' "1.:: "'~,.t ,',r"", \ . '. '1 f' 2~i :;.: . :.. ~,Ii ..,U ,."C.". .'" :.:;::~:} :.;:/':: Co,) v. IN THE COURT OF COJIHON PLEAS OF CUHBBRLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW 95-7175 IN DIVORCE BRINDA K. HARVEY-CARROLL, Plaintiff LARRY R. CARROLL, SR., Defendant AND NOW, this ORDER OF COURT day of , 1997, upon presentation and consideration of the within Petition, a Rule is bereby issued upon the Defendant, Larry R. Carroll, Sr., to show cause, if any he has, as to why exclusive possession of the parties' fo~er ~rital residence at 119 Salea Churcb Road, Kecbanicsburg, CUllberland County, pennsylvania, should not be granted to the Plaintiff, pending further order of Court. Rule returnable at a hearing to be held on , the day of , 1997 at ... o'clock in Courtroo. No. Pennsylvania. pending further Order of Court or agree.ent of the parties, , CUllberland county Courthouse, Carlisle, the Defendant, Larry R. Carroll, Sr., is excluded fro. the fo~er lIllrital residence at 119 Salem Church Road, Kechanicsburg, CUllberland County, Pennsylvania. Service to be ~de by certified .ail, restricted delivery, or personal service upon the Defendant. BY THE COURT, J. v. IN THE COURT OP COHHON PLEAS OF CUMBERLAND COUNTY, PBNHSYLVAHIA CIVIL ACTION - LAW 95-7175 IN DIVORCE BRINDA K. HARVEY-cARROLL, Plaintiff LARRY R. CARROLL, SR., Defendant PETITION FOR EXCLUSIVE POSSESSION AND NOW comes plaintiff, Brinda K. Harvey-Carroll, by and through her attorney, Jacqueline M. Verney, Esquire, and petitions the Court as follows: 1. petitioner is Brinda K. Harvey-carroll, the above named Plaintiff in the above-captioned divorce action, who is an adult individual currently residing at 119 Salem Church Road, Kechanicsburg, Cumberland county, Pennsylvania, 17055. 2. Respondent is Larry R. Carroll, Sr., the above named Defendant in the above-captioned divorce action, who is an adult individual whose last known address was 115 Third Street, New Cumberland, Cumberland county, Pennsylvania, 17070. 3. Petitioner filed a Petition for Protection From Abuse on October 12, 1995 and a Consent Agreement was entered into by the parties on October 16, 1995. On December 13, 1995, Respondent was found in contempt of the PFA by the Honorable George E. Hoffer. On March 21, 1996, the Honorable J. Wesley Oler entered another Protection From Abuse Order. All of the above orders excluded the Respondent from the marital residence at 119 Salem Church Road, Mechanicsburg, with the Order of March 21, 1996 granting Petitioner exclusive possession of the marital residence, All Orders are attached hereto as Exhibits. 4, The PFA Order of Karch 21, 1996 was to remain in effect for one year, 5. Respondent contacted Petitioner's residence on Karch 21, 1997 and advised that he intended to enter the marital residence. 6. The parties are the parents of a eight year old son, Larry R. Carroll, Jr., who resides with Petitioner at 119 Salem Church Road, Kechanicsburg, 7. Respondent has been excluded from the marital residence since October 16, 1995. Since October 16, 1995, Petitioner has exclusively paid the mortgage and second mortgage, the taxes, the homeowners insurance and maintenance and repair costs on the marital residence. 8. Respondent has demonstrated that he is able to secure and maintain an alternate residence. 9. Petitioner believes that relocating the minor child will have a deleterious effect on his emotional well-being. 10. Petitioner fears that permitting Respondent access to the marital home will result in violence or the threat of violation by Respondent due to his prior behavior of violence and threats of violence. WHEREFORE, Petitioner requests your Honorable Court to enter an Order providing for her to have exclusive possession of the parties' former marital residence located at 119 Salem Church Road, Kechanicsburg, Cumberland county, Pennsylvania, 17055. Respectfully submitted, j /.).5/9 7 eline M, Verney, Esq re 1.0. NO. 23167 4 Liberty Avenue carlisle, PA 17013 (717) 243-9190 Attorney for Plaintiff '. VERIFICATION I verify that the statements made in the foregoing document are true and correct. I understand that false statements herein are made sUbject to the penalties or 18 Pa.C.S. section 4904, relating to unsworn falsification to authorities. Date:,~f);01 BRINDA K. HARVEY-CARROLL, plaintiff/Petitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW v. LARRY R. CARROLL, SR., Defendant/Respondent 95-5365 CIVIL TERM IN RE: PROTECTION FROM ABUSE ORDER OF COURT AND NOW, this 21st day of March, 1996, upon consideration of the Petition To Modify Protective Order filed on behalf of Brinda K. Harvey-carroll (Plaintiff/Petitioner), and pursuant to an agreement reached in open court between the parties and their respective counsel, it is ordered and directed as follows: 1. Respondent is hereby enjoined from abusing or threatening to abuse or placing Petitioner in fear of abuse. 2. Respondent is hereby enjoined from having any contact, direct or personal, with the Petitioner, including driving by the residence or being driven by the residence. 3. Respondent is hereby enjoined from harassing or stalking Petitioner or her relatives. 4. Respondent is hereby enjoined from the destruction and removing of jointly owned property and any property owned individually by Petitioner. 5. Respondent is hereby enjoined from entering the building or the property of the Petitioner's place of employment. 6. Respondent is hereby enjoined from owning or possessing a firearm. 7. Petitioner is granted exclusive possession of the dwelling located at 119 Salem Church Road, Hechanicsburg. ex A Respondent is to stay away from the property and any residence which Petitioner may in the future establish for herself. 8. Respondent agrees to return in working order a swimming pool pump and filter and antique table to the Petitioner; the swimming pool pump to be returned today, the antique table to be returned in accordance with a subsequent paragraph. 9. Petitioner and Respondent agree to have the personal property appraised wherein Respondent will arrange for an appraiser and pay for so appraiser to appraise all personal property located at 119 Salem Church Road and at a location where Respondent has stored certain personal property owned by both parties. That appraisal is to occur within ten days from the date of this Order. within seven days of the date of the appraisal, on a Saturday or a Sunday, between the hours of 9:00 a.m. and 4:00 p.m., Respondent will arrange to have any remaining tools removed from 119 Salem Church Road. 10. This Order shall remain in effect for one year from the date of the Order. 11. The Hampden Township Police and the Susquehanna Township Police will be provided with a copy of this Order by the attorney for the Petitioner. This Order shall be enforced by any law enforcement agency when a violation occurs by arrest for indirect criminal contempt. The arrest may be without warrant upon probable cause that this Order has been violated, whether or not the violation is committed in the presence of the police officer. In the event that an arrest is made under this section, the Respondent shall be taken without unnecessary delay before the Court that issued the Order. When that Court is unavailable, the Respondent shall be arraigned before the appropriate district justice. (23 Pa. C.S.A. 6113). This Order is being entered into without testimony from either party, and is intended to be a consent agreement. JACQUELINE M. VERNEY, ESQUIRE 7 Irvine Row Carlisle, PA 17013 For the Plaintiff/Petitioner ANDREW C. SHEELY, ESQUIRE 1 West Main Street Shiremanstown, PA 17011 For the Defendant/Respondent wcy By the Court, J. TRUI: COpy FROM RECORD " " ",. . . f I ' h d . . . ".- ,',' . '~ :- '! I t~~rr Im~o ~t my an .,d ,;,. 5",J d sa:d COJrl al (odisle, Pa. n:SOn~H' (!c.y of .J.:n,CL,\,o.:.., 19...?~ ~ le' .................. . . ....~~~iho~M.......... BRINDA K. HARVEY-CARROLL, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 95- .<5'.3{, 5' CIVIL TERM PROTECTION FROM ABUSE AND CUSTODY v. LARRY R. CARROLL, SR. Defendant CONSENT AGREEMENT This Agreement is entered on this .. /., +t-, day of 6c-b~ 1995, by the plaintiff, Brinda K. Harvey- Carroll, and the defendant, Larry R. Carroll, Sr. The plaintiff is represented by Jacqueline M. Verney, Esquire of Sodus & Verney; the defendant is (~"I:'....eaenbed/unrepresented) by The parties agree that the following may be entered as an Order of Court. 1. The defendant, Larry R. Carroll, Sr, agrees to refrain from abusing or threatening to abuse plaintiff, Brinda R. Harvey- Carroll, and/or placing her in fear of abuse. 2. The defendant agrees not to have any direct contact with the plaintiff except when they encounter each other to accomplish the visitation provisions of this agreement concerning their son, Larry R. Carroll, Jr. 3. The defendant agrees not to harass and stalk the plaintiff and harass the plaintiff's relatives. 4. The defendant agrees not to enter the plaintiff's place of employment, the school of Larry R. Carroll, Jr. or his day care facilities. L>'- () 5. The plaintiff and defendant agree not to remove, damage, destroy, or sell any property owned by the parties jointly. 6. The defendant agrees to stay away from the plaintiff's dwelling located at 119 Salem Church Road, Mechanicsburg, Cumberland County, pennsylvania, which the parties previously shared, but is permitted access to outer buildings adjacent to the property. 7. The defendant agrees to stay away from any residence the plaintiff may in the future establish for herself. 8. The defendant, although entering into this Agreement, does not admit the allegations made in the Petition. 9. The defendant understands that the Protection Order entered in this matter will be in effect for a period of one (1) year and can be extended beyond that time if the Court finds that the defendant has committed an act of abuse or has engaged in a pattern or practice that indicates risk of harm to the plaintiff on a continued basis. The defendant understands that this Order will be enforceable in the same manner as the Court's prior Temporary Protection Order entered in this case. 10. Violation of the Protection Order may subject the defendant to: (a) arrest under 23 Pa.C.S. ~6113; (b) a private criminal complaint under 23 Pa.C.S. 96113.1; (c) a charge of indirect criminal contempt under 23 Pa.C.S. 96114, punishable by imprisonment up to six months and a fine of $100.00 to $1,000.00; and (d) civil contempt under 23 Pa.C.S. ~6114.1. . . 11, The defendant and the plaintiff agree to the entry of the following Custody Order regarding their son, Larry R. Carroll, Jr.: (a) The mother will have primary physical and legal custody of the child. (bl The father will have partial custody and liberal visitation of the child as the parties may agree. (c) The parties may communicate by telephone to arrange partial custody and visitation. (d) The parties will transfer custody of the child at a public place to be agreed upon. (el The father will not use alcohol prior to or during periods of partial custody of the child. (f) The mother and father agree that each will notify the other of all medical care the child receives while in that parent's care. Each parent will notify the other immediately of medical emergencies which arise while the child is in that parent's care. (g) The parties realize that their child's wellbeing is paramount to any differences they might have between themselves. Therefore, they agree that neither party will do anything which may estrange 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. .,. , ._~,''''' ,:~..., "C,' ."... '::O~V,k' ,,V''''' '." WHEREFORE, the parties request that a Protection and Custody Order be entered to reflect the above terms. . (J.a.....{'(J rroll, ~"'91f e ~ Larry~Carroll, Sr, Defendant tit I/; cline M. Verney, Esq re tto ney for Plaintiff SODUS & VERNEY 7 Irvine Row Carliale, PA 17013 (717) 243-9190 Yftl~Q fhLCf1~ '-' A" I e.~ f'-l.... B_f_uJMl.t .-;....................-......."..._-*,.~ .'i.~~,.......~-"-:.," "-,,.~,'-:,'-t.;;'_i "":"":h;.,),--~'e_'(."~""'"~~''''''''''''''~''' ~> . CERTIFICATE OF SERVICE I hereby cenlfy that a true copy of the foregoing Petition for Exclusive Possession WllS served on the following person by Firb1-class mail, pob1age prepaid addressed to: Andrew Sheely, Esquire 1 West Main Street Shlremanstown, PA 17011 Date: March 25, 1997 \ ~ acq line M, Verney, Esquire 4 E. Libeny Avenue Carlisle, PA 17013 (717) 243-9190 "r~~''f (r~,~":',~,~lr~.~,r1'~Jt,~~}~:~0Ml:I1i~"t;rt.'~:~:fr1'4.t~~~~:tfr{::;~~,,ft,~i~~i:_~~r~1'~~~ ;~~',Ni~;>.._ 4 UIIll1Y IIVINUl . CAIUSII. 'II 17011 . (717) 24J.91fO . FAX (717) 24~ >.",';?'.-"" " -;-' ~~.", [ff:~"l<:)",,~''';O<.j;~v'''' .~-~:;., MAR"2'6199~ " ';_'.:r> , . BRINDA K. HARVEY-CARROLL . IN THE COURT OF COMMON PLEAS OF . Plaintiff . CUMBERLAND COUNTY, PENNSYLVANIA . : v.. . CIVIL ACTION - LAW . I LARRY R. CARROLL, JR 95 - 7175 Defendant . IN DIVORCE . ANSWERS TO XKTBRKOUATORXBS PROPOUHDBD ON BBRAL. O. DB.BHDAHT TO PLAXHTX.. AIm RIlOUJIST .OR PRODUCTION O. DOCllMBHT8 I'IRST SRT TOI Brinda K. Harvey-Carroll, Plaintiff, and Jacqueline M. Verney, Esquire SODUS & VERNEY 7 Irvine Row Carlisle, PA 17013 Attorney for Plaintiff PLEASE TAKE NOTICE that you are hereby required pursuant to the Pennsylvania Rules of civil procedure, Rules 1920.22, 4005 and 4006 to file the original and serve upon the undersigned a copy of your Answers and Objections, if any, in writing and under oath, to the following Interrogatories within thirty (30) days after service of the Interrogatories. The Answers shall be inserted in the space provided. If there is insufficient space to answer an interrogatory, the remainder of the answer shall follow on a supplemental sheet clearly identified with reference to the questions being answered. These shall be deemed to be continuing interrogatories. If, between the time of your answers and the time of trial in this case, you, or anyone acting in your behalf, learn of any further information not contained in these answers, you shall promptly furnish that information to the undersigned by supplemental . . " answers. For que.tion. that request Production of Document., thi. reque.t is made pur.uant to Pa,R.C.P. No. 4009 and you are requested to produce a copy of the mentioned documents with the understanding that the undersigned shall reimburse you for copying cost. In the event you are unable to make a copy of the requested docu- ments or items, please provide the mentioned items for inspection and copying at the office of Andrew c. Sheely, Esquire, 1 West Kain street, Shiremanstown, Pennsylvania within thirty (30) days from the filing of this request. DATE: March 6, 1996 ~~~~ire 1 West Main street Shiremanstown, PA 17011 (717) 737-8761 Attorney for Defendant, Larry R. Carroll, Sr. YNSTRUCTYON8 AND DEFINITIONS Answer every Interrogatory, No question is to be left blank. If the answer to an Interrogatory is "none" or "unknown", 8uch statement must be written in the answer. If the question is inapplicable, "N/A" must be written in the answer. Whenever a date, amount or other computation or figure is requested, the exact date, amount, computation or figure is to be given unless it is unknown. If so, give the best estimate or approximation thereof and note that such answer is an estimate or approximation. Whenever the word "identify" or "identity" is used in reference to a person, corporation or other entity, this means to state, if appropriate, his, hers or its full name, present address and business affiliation. 1. EMPLOYMENT A. state the full name, address and telephone number of each and every employer with whom you have worked for the past three years: February, 1995 to present: Pennsylvania Health Care Association 2401 Park Drive Harrisburg, PA 17110 (717) 657-4902 1984 to 1995: Senate of Pennsylvania Senate Post Office Harrisburg, PA 17120 Senator Hardy Williams (717) 787-5970 B. State fully your gross salary per hour,week, or month with each and every employer within the past three (3) years: 1993 to February 1995-- gross $3,000.00 per month February 1995 to October 1995-- gross $3333.00 per month October 1995 to April 1996-- gross $3433.00 per month April 1996 to present-- gross $3542.00 per month 1 C. Attach copies of all W-2's and Income Tax Returns for 1993, 1994 and 1995. Previously supplied 1994 during support hearing 1995 enclosed 1993 not available 2 Form 1040A Label ISee_'VI U.. the IRS Iabtl, OtherwlH, please print or type, Check the box for your filing status Is.. pave 201 Check only one bo.. Figure your exemptions Is.. page 22.1 " more than ....n dependent.. see page 25. Figure your adjusted gross Income Allach COpy a 01 your Fonnl W.2 and 1OW-R her.. II you didn't gel . W.2. lee page 27. Enclole, but do not .ttach. any ~ymenl. - ~ === ~ = U1~ ....- )> =::: ~U1= - = === - === === = ~ Department 01 IhI rr...ury-Inltrnal Revenue ~Ic. U.S. Individual Income Tax Return lHI 1995 L A a I L H I A I IRS u.. Only-Do nol wille 01 staple In Ihll .pace OMP No. t54!HKl85 Your locllllec:urlty number ~w.; <lJ.:. M,.'& Ipou.... IOC~ HCuttty number r Prealdsntlal Electlo ampalgn Fund (See page 19.) Do you want $3 to go 10 this fund? , . , , , , , , . , If a oint return, 'does our souse want $3 to 0 to thla fund? 1 0 Single 2 0 Marrfed filing joint return (even If only one had Income) 3 0 Marrfed filing separate return. Enter spouse's social security number above and full name hare, ~ 4 fill' Head of household (with qualifying person), (See page 21,) If the qualifying person Is a child but not your dependent, enter this child's name here. ~ o Quail In wldow(er) with dependent child ( ear spouse died ~ 19 You..o~, II your parenl (or someone else) can clalm you os e dependent on his or her tax relum, do not check box 6.. But be sure 10 Check lhe box on line 1 Bb on pege 2. If . tcMnt rlturn, spouu', ,..1 Nmlt II'Id '"'~ .......... {!ll 1I ( I "ol ...... Home~... (~and 'II",) It you ~. po_ boa, Me ~ 19 Co ...... Yes No 5 6a b 0 Bpeu.o e Dopendonla: (21 Dependent's soclal security numbet'. II born In 1995, see page 25. 6'S: 7 J" L/ (3) Dependent'. rolatlonshlp to you (1) First nama r Last name -, r 'J. d If your child didn't live with you but Is clalmsd as your dependent under a pre-1985 agreement, check here . . . . , , , ~ 0 e Total number of exem lions clalmsd, . 7 Wages, salaries, tips, etc, This should be shown In box 1 of your W-2 form s , Attach Form s W-2. 8a Taxable Interest Income (see page 28), If over $400, attach Schsdule 1, b Tax-exem tlnteres!. 00 NOT Include on line 8a. 8b 9 Dividends, If over $400, attach Schsdule 1, 10e Total IRA 10b distributions, lOa 11 a Total pensions and annuities, 11 a 12 Unem 10 ent com ensallon 13a Social security 13b benefits, 13a 14' Add lines 7 throu h 13b (far right column), This Is our total Income, 15a Your IRA dsducllon see a e 35 , 15a For Prlvecy Act and Paperwork Reduction Act Notice, .eo page 11, Note: Checking "Yes" will nol chenge your lex or reduce ur refund, ). (See page 22.) No. 0' bo... .L checked on fSI .nd ab (41 No. 01 months lived In your home In 1995 I:J.. No. a. your chUdren on ec who: . livid with you / . dldn'1ltve with you due to dlvo~ or HPlrlUon (HO ll8lIe 26J Dopendento on ec not ent.~.bow _ Addnumbera Iill .nltted on <J\ line. .boY' 7 8a 9 10b l1b 12 13b ~ 14 b S usa's IRA deducllon see a e 35 . 15b c Add lines 15a and 15b, These are our total ad ustments. 15c 16 Subtractllna 15c from line 14, This Is your adJuated gross Income. If less than $26,673 end a child IIvsd with you (less than $9.230 If a child didn't live with ou), see "Earnsd Income crsdit" on pa e 47, ~ 16 Col. No. 11327A 1995 Form 1040A page 1 Schedule 2 (Form 1040A) IlopoI1mont oIlht T....~ \"-lnIornII Rovonuo _. Child end DependentCer8., .',' '\" · Ex",nlel'.for,.Forin'1040A\FllefalOl' .',1995.', ' , ,', ". OMa No. 1545-001& Namo(o) - on Fonn 1- '0 {J I Your -- -..rttr_ prltl.flLllk' _t.!uol! . i:20?ic.tl: (.tHAI., YOll 'n,eed,to undenltand the following terma to corripl~te 'thla" ' . . ;." achedule:, :'Quallfylng . pe~nlal, Depend.nt, cant '. bel!el1t8, Quallfted expenn.,'and Earned Incom., See Important terma on '0 .,pag~_?-3.,~~':..<~\:::'" "'-~";" ,'~. \,',. ,"",: .: ","r ~::,'>.:,.: . .." .... 'H '. ", ' .\', '., 6 Enter VOUR.arned Income. ,. , I: ,5 ,.8 .U marrled filing L\!oln.l ~turn"enter~rOUR", " . ;',,'~,.!lI'.9\J~I:!S.earn!l?)ncol1)e Of a!u.q~m;or"""i'" ",:", '.,.'.;=~I~j~: Irn~g~:~,~~:'a,I~.o~enti~E.~~?~~ ".' . ?:~', i ,;/:};JlH~:,;,~~~~:';I:.::. , : '::::~~'-1'~ri.i~~it~~:~~~i~;~:t'~i:'ii'~~'~~;:~~~~i.~~~:.t!:~,:!~' ",:-'-?":,-~: .' '.:I~~~~r:~.,:~;: )7'-'~ JtfOO CJD. :"~~'i~~tir'~h~'anioUi1t 'f~ni.;~;;;f:fo~~:~~~'W'~:';'~~~i; , t/ 100'-1 0 ";< ,:'~ :.:,;,~' "'" ", t ", , ~Eriter on line 9the declm~lal"~~~t.,sh.C?w~~e!o.~ t~a!appl,les!o,the..,j;: . ".. ',.' , t' .~ .-; .amount on line 8. .: ... to . .... 'r~~.'''!';':>~~:'-,' ~.r.\.,_.- '!Y" o,1-...,t..., ~...~...,i\~~.~,,:.~.... ';"o(.'-~ l~,' --.L-/;",.I ~- "'~l'."':''''':'-;'': -', . ~ '__'.' '. -' - '.. ': . - .-.' . \ ~..,.~.t't<~!l't..." 0;1;\',11'.'/'" I t "~\;,' "!,'" . _fl ;:~1t.::0' if"$K (!~ill\.~...'~"i"" . If.'."\",; l' :;.r,^~'~"~ ! ~-".~, ,~.'~flln. 81e:-j',' ,.,;. D~lriii\i,r4,,";."P!,JI~.~~ ..~;::~,,' ;~,,;~, ~i,'.Diclir1l.1.. -'-:r.: ("~"'.(~l~- .~~\!.~.\:~ '?J,'-,..":: :' ,.." ,But riot 'amci~~t:.,f'~~:,',';:i:"~:';:.'.Bu:tnot,<i:;al'flounr:,..;,'.,:"'" . Ovar ovar ' la 1('" ,', '. Ovar '.over' '.. ',la',.',. ,,'I . '. , , ',',' . . ' . "',. . . , - f' . . . . ,'.' .. .. SO:-lD',DDD ,,3D. \:..~.:i.,:,', ...,\.. '. ~2,D.OI)0:-22,OOO: ~'.,:' ;.,.,24. . .' lD,OllO:-::12,Doo .:,;.29;" 1",::/~':/:-;;722,OQ0:7.2~!OOO,",' .23, ",,12,Doo:,;..~4,DDD ..,. ' ,.28,-":'..., ",", ' 24,DD~28,DDD' , ,,22 , 14,.0.00:-18,.0.0.0'. ,~27' 20.0.00-;.28,.0.0.0 .21 18,.000-18,.000 '.28,', '.' 28,Doo-No limit ',2.0 ' 18,.000-2.0,.0.0.0" . .25;',:' " ", .'" 10 Multiply line 7 by the decinialamouriton line 9: Enter the 'result, ' '. . ' . Then, see page 78 for,the'amount of credit to enter on Form 1040A, line 24a. ' ' " "10' = Ceutlon: If you paid a person who worked In your home, you may have to pay employment taxes. See the Instructions (or Form 1000A, line 27, on page 43. For PspelWorllRoductionAct NoUco, I.. Form I040AlnllnlcUons. .,tit. No."10741' :: ,"; '1085 kJ,odu~ 2 iFcMm 1040Al PlIg.l . ., .' .. -. - . . . Part I Pentona or organlzatlone who provIded the care You MUST complete this part, Part II Cntdlt for child and dependent cant expenae. I I!!!I!!I!!l - ,55!! - === I 'iiiiii ~~ ~= l!!!!!!!! ==- - - ~ c. 1 (s) Car. provider's nam. '(clldotitJfylng; (eI) Amount PO!d numbol (SSN or EIN) , (lIS pogo 75) oU .......................................... . IIf you need more space, use the bottom of page 2,) 2 Add the amounta In column of line 1,' 3 Enter the n'Limber of qualIfYIng pentona cared for In 1995 , . '. 2 'r"f1 , . L!..J Old you receive depandant care benallta? NO YES ~ Completa only Part II below, , . '. . ~ Complete Part III on the back now. 4 Enter the amount of quellfted expenaea you ,- ,..:' Incurred and paid In 1995, DO NOT enter " ; " more than $2,400 for one qualifying pilrson or. $4,800 for two or more' persons, If you ' ,', , ~~:~~~!ed PartUl, entef ~he ~moHfl\~I)1::'.i ,.:, 4 00 '. , .. ~". , '. '. 9 x. C/O 1995 Form 1040A page 2 ' 17 Enter the amount lrom line 16. Figure your standard deduction, exemption amount, and taxable Income Figure your tax, credits, and payments If you want the IHS to figure your tax. see the Instructions for line 22 on page 41. Figure your refund or amount you owe - ~ ~ - Z ~- 111~~ - - 17 '-II 0 (\r.1H 18a Check {O You were 65 or older 0 Blind} Enter number 01 D If: 0 Spouse was 65 or older 0 Blind . boxes checked ~ 18a b II your parent (or someone else) can claim you as a dependent, check here. . , . . , . . . . , . , , . . , . ~ 18b c II you are married IlIIng separately and your spouse Itemizes deductions, see page 40 and check here., , , , , . . ~ 18c: 19 Enter the standard deduction shown below for your filing statua. But If,you checked any box on line 188 or b, go to page 40 to find your standard deduction, ., you checked box 18c, enter -0-. a Slngl&-$3,900 a Married IlIIng jointly or Qualifying wldow(er)-$6,550 a Head 01 household-$5,750 a Married filing separately-$3,275 19 Subtrect line 19 lrom line 17, II line 191s more than line 17 enter .I).. 20 Multi I $2 500 b the total number 01 exem tlons claimed on line 6e. 21 Subtract line 21 lrom line 20. II line 21 Is more than line 20, enter -0-, This Is our taxable Income. ~ 22 23 Find the tax on the amount on line 22. Check IIlrom: ~Tax Table a es 65-70 or 0 Form 6615 see a e 42 . 248 Credit lor child and dependent care expenses, Attach Schedule 2. b Credit lor the elderly or the disabled. Attach Schedule 3. 24b c Add lines 24a and 24b. These are our total credits, 25 Subtract line 24c lrom line 23. II line 24c Is more than line 23 enter -0-, 26 Advance earned Income credit a ments lrom Form W-2. 27 Household em 10 ment taxes. Attach Schedule H. 28 Add lines 25, 26, and 27. This Is our total tax. 29a Total Federal Income tax withheld. II any Is lrom Form s 1099 check here. ~ 0 b 1995 estimated tax payments and amount a lied lrom 1994 return. c Earned Income credit Attach Schedule EIC II ou have a uall Nontaxable earned Income: am'ount ~ -I- and type ~ d Add lines 29a, 29b, and 29c (don't Include nontaxable earned Income). These ara our total a menta. ~ 29d 30 II line 29d Is more than line 28, subtract line 28 lrom line 29d, This Is the amount ou ove ald. Amount 01 line 30 ou want refunded to ou. Amount 01 line 3Q you want applied to your 1996 estimated tax, 32 33 II line 28 Is more than line 29d, subtract line 29d lrom line 28. This Is the amount you owe. For details on how to pay, Including what to wrlta on your payment, see page 55. ' 34 Estimated tax penalty (see page 55). Also, Include on line 33. 34 Sign your Under penaltlts 01 perjwy, I deelatt lhall have e.amlned Ihl, relurn ond ecccm_ __ ond otat_. end to the besl of my ~ and belief, they ate true. correct, and accuralely lilt all amOtwlW ind IOUJCeI of IncomII received during retum the till year. Dec:laratlon 01 preparer (othef' than 1he taxpayer) II based on aD InfonnaUon Dr which the ~ has any knowledge. ~ Your . nature Dale Your occupation ,.' '1. l/. ,r ~' o o 20 21 22 5 co 6"000 .30 ~ 5<1 0 I 23 CCJ 24a 00 24c 25 28 27 ~ 28 I ,CO C'CJ oc, 29a 29b 29c 3'18 31 32 30 31 33 t/~ Keep Q copy 01 this relum for your records. Paid preparer's uae only P,epatm's ~ SlQMluro , Firm's namo (Of youftl ~ i1aeU-empk>yndl and oddfMS Date Preparer'. SSN EIN ZIP code 1995 Form 1040A page 2 . Conlrot number Copy OMe No 1S4\.000I b EmpIoy.,.ldenlIIIca1l0n number 1 w_.' !lS._COlTjleIl5ll,oon 2 Federal """'"'" Ialr wrthhelll " 23-16775115 356111.34 35lI7 .56 '1M" c Employ'" name, add'.... and ZIP COde 3 SoClaJ secunty wages 4 SoCIal secun1y 1alr_1ll PA HfALllt CARE ASSOCIATIIJI 35liOI.34 221<:.18 2401 PAIlK DRIVE s MedIcare wages and tipS S Medeare 1alr_1ll IWlRJSIIIlIUl P^ 1711J 356Ill.34 SI7.43 7 5ocia1lltlCUnly lips I Allocalld lIP' d Employ.... lOCill lecurlty number , Advance Ele payment 10 Dependent care bonefllS 2ll2-4Z-6866 . Employl"s nam.. .ddr.... and ZIP cod. 11 NonquaI~led plans 12 Benefits Included In boll 1 BRIIIll\ It. CARIlW. 119 SAI.EH CIlIlClI IlCIlI 13 14 Other I1IWr HECIWIIl3lftlG PA 17Q5. C l!J.JU fllhl/l IS Sll~ CICNMCJ p~ Lf1Il tl'P'f./OYn ~I'I 'IP ""*' .... """* CflfrCltnllloCltl 11 SlaII Ernptoy.'. Ilalll.D. No. . !~. .I. ~7:~~T!."!.~. . . . . . . . . . 17 5tJlo_~.. 3"..66J.;;4 18stalllf'Coml1l1 J9:1..l3 19Localltyname 20 lOClhrl;tS_tclI et: 21 LcICII~1II 1:'l'llEU iOn> :SWI.~ ~!;6 .;6 Oepanment 01 the Treasury .Inlemal Revenue SeNI"'1 11I!':J ,I Mil JW-2 Wage and Tax Statement 1995 ........ ....r ,._.~ .... . a COnlrol numoer 1 Wa;'I.bpI. DtherCOtllPt'lIl!lOn 5,303.76 , SooaI HCUnIy \fir" 5 582.92 I Uedcarl w.. and bpt 5.582.92 2fllOlriSIII'COrl'IOIAJ ....,tt1f'leld 474.88 4 SooII HCUl't1r tal ~heId 346.16 . Uedcatlll' *,tl'IhI6d 80.96 . Conl,at n~f 1 waoe'_ I,PI. Qtl'ltf O)~enloltiQl1 5,303.76 :I SooIllKUIJlr W~O" 5 562.92 5 Meoar. w.. and ta 5,562,92 2 fldllll oncorN 1;1. W\ttlrIMI 474,88 4Soo.1laecutltJtllllll'ltl'lhlld 346.16 . MeoeIt. lal W\INleld 80,96 -:: c Employ., I name. 1ddf1U. and ZIP COOl SENATE OF PENNSVLVANIA OFFICE OF CHIEF CLERK ROOM 89E E4ST WING CAPITOL 8LOG HARRISBURG PA 17120 ~ C Empia)'et. name. aGCSI'ctll. .no lIP tOOl SENATE OF PENNSVLVANIA OFFICE OF CHIEF CLERK ROOM 89E EAST WING CAPITOL 8LOG HARRISBURG PA 17120 . .!: 7 Soc1a1 MCuflty 1'01 I AllocaTed I'Ot 'Aav8llt1 EIt ~J"IInt 0,00 12 Benef1tslflCll.QldWl Be. I 0.00 ~ ~ r C r r (' C ., " ~ C '- Z , ~.nce EIe pa,1MITI 0.00 12 BeneMIll'lCludIcI In Dol I 0.00 dEmploy..llOClalMCl.lhlr"un'Cel' 202-42-6866 ........ UC TAX I TAXSHLTRETI 7 Goo'" seemt, I"PI . .AlIOCale<J t.ps 'D Dependent Clf' beTlel~1 It'~~I>ldplan. 10~lea'o~I,I. '1 Nonq,lahlll<Jplanl bE"lJIoy"lldentltcatoOnnurnblf 23 6003021 1:1 Sellntltl lOr Dol 1:1 b Eft(Ik.J)e' I flJenM.c.lt.on r>urrblf 23 60030:1 1:1 s.o lrlIIr. tor Do. tJ d EIT\CllO~'" IOClaI HeUr1tr nurno.f 202-42-6866 UOtt>l, UCTAX: 6.16 TAXSHLTRETI 279.16 6.16 279.16 I Employee I ftlme. aI)2r.U. and liP to'JI Harvtty-C.""oll. Bl"tnda K. 119 Salem ChurCh qoad M9ChanfCSburo. PAt 17055 . [frClIOyMI r.ame.ltlIl!IlIn. Ill'\d l'P tooe H8rVQy~Car,.oI1. Or-fnOD K. 119 Salom Churcn Road MOCho1ntC5bur!]. PA. 11055 15 !.I-. "-q'\ _01 ~ ~r X ~ 19 It ~!... I:mpIo,."llAI~ID'M) 95 PA 23 6003021 IW 2 Wag. Ind T.. ~"~Ia. .. . SIII.manl t 56. J 2 Copy 'or EMPLOYEE'S :... ...~ ,"'.. 51.tlt. ClIV. or Local '" 5' 2 . 9 2 Incomo T'I Return ~'J 5.582,92 ~~~.. c.........J ";""1_.110" u~. ~.M "," .., '>~M ,_ (0f"I_1_ ~.....,"~u"", ~.""'DI" 1995 PA I W 2 WI;..n" Too I .. - Slalom"nl Copy lor EMPLOYEE'S . Slale. ClIy. 0' local Income To. Rttlurn '?2-:~ 5.582.92 23 6003021 l......,~_ ','''''__l.U ......,.- HAMPOE~' TNP I..... 156.32 HAMPDEN TWP 21 "'.."...... .......'1..... 'i')._I~_ . __~ '3 A]...=-'!l__ .,,'" ~ . 2. DEBTS OWED TO YOU If any person, corporation, partnership, or any other entity owes you any money, state: A. The name and address of the debtor: Larry R. Carroll, Sr. Address unknown B. The amount of the debt: $13,000.00 + interest $58.00 per month since November 1995 C. The date the obligation became due and owing: October 1995 3 A. A complete description: On the appraisal of Hardy Auction Service 3. PERSONAL PROPERTY If you own any furniture, household goods, jewelry, furs, artifacts, motor vehicles, works of art, other personal property, state: 4 ."".". B. Date of Purchase: Unknown C. Estimated present value: On the appraisal of Hardy Auction Service 5 D. Value at the date of separation: Unknown E. Its present location: Indicated on appraisal of Hardy Auction Service 6 ",",..-;..,,~. ..,"'..-\)4-;)'; 12:.1'; ~,((IU':. .. ...E-f.' IE,' T f:L . 71~;'. ,:',i:1 - ~~j"l~ . " H':'RDY AUC: (<:Jr. :,f:RVll:E I "l:~ OUE"'Aj',j, rH!. Olt~5BiJHG, r-I\ :".1') li,1:',. ,'__i :-7,"': L ,r\r.R" (:'-\Fi"I~ll PARK P1.4CE HI) Mt;r.HANl CSF>lJHG , ~! ~~iN~" CA~.CLL - 1 I '. "iAI.! ,. ("H' 'W.If ~A 17iJ~~~ HtJ APkl.. I, I'n" L. 157ft', ~t:LUlf; I ',=i r"H. ,.r'I'..tI4:~~:t.i1 '.:\~ IJ. t.,\"'Hrr(j'~; I (,;:,\T'Er.~ ."tT 11'7, SAl FM CI-1lJ~;..'1 ,..:i., t"lf-J'I.t;r,' l\~"" :.,. l ~C. LIVinG HOUM ~UI1~ SQUARE E~D TA~Ll ileA COLORED TV E..'IERSClN veri I!'1W R,'lj'm r.':';"; r-lllJ": f"hl < '-i,'rr,1,..!!'~~r:,;-; ~r"r~1) .. I rl-"lFN i~rq;. 'I~:)DF~ G~~:" :~...~S t~,~~~,,-..\y .-:."'~/" " ,>~r~,"I" j..1,CL/rr. ".."t:'.i:'):~l"Wh'.' ~;..i:U ~..",,~nLl' 1 (I, Ll! :.r:ll:. l~r;t.f:'I:1 "3~;. '~I~i , "I':,. .u) ~~'. ,';( I 1..\. <,'.t :;i 1. '.d ";~.".:'.I ..;.:"...1,1 HOTI'O INT n~'(r:rl ~rTAl ~A~;E CA~!NEr5 ~i':,J~fiF ~'N IN,,, L,i..O~JF. ~ C;niVf:,ll "1'-.: ....:t-l":'" f, 1t... b: " [ ~~.' f1 ! ~HU~ !'15r:. I l(;H ,~, ~ ~~A~ER Fli.l; ~~IJ:I~Er ~RA~5 flRf EK1INWU!SHk~ M~C. URASS PIECrS .IAL L MIRROR Mvi~ rGul"L:Fn' ~"'~:J rlIC;.U...."4...l. "'.llR;..POOL flf.~ilIGn/Alr)R M~C. U'lSH(':';,. r,,~,.,.t.~t P"\~l~, i,~J..ti'.-,A..! <, I '~(j_ f: 1'lt:D ": P!":. r-Ff)~'n;'-.M '--'U!1r 11ATi~HIN(; ~~~".~fF W;5rt~N(i :.r.!::f.r:l:iE f: ,. j' ','1N~J~Jl'"G p;:,. 'Al:l F (.;-'t.',JUl:V "'/ l<~LJ,Ct\SE c....t:;! NF I ~"Nl':. trfl"c~ w41. ~J~-1l:.r '1SC, l-OO, 0;. ll;,;u'-.I1I, Sf'ITT.:lON H.'T Iir.Ct "l'IAL L :-.1 c.' ~IWk SEwINu!'l;' :>;t .;, I:liHl ,"~n,tOlI I'IL1U,.c:' :"JHClJr;;.~T rRON f"~rt...t '.')f t 10. I)~l ~. '.I() .:~. (:.i 1~.(.'r:1 .l(,. ;.il) ~. !.lt~1 :.' , l:.i~' !i. i:"J t '-'. ~'It) 1. (;(1 ",'v. ()li !t5. i:,~.l ll). l.."J 1~'. t: :;..'1,'. (':, 1 ~;. (;:' j :~. t",.t :':..'.1.,._ 1 i). 1'11" ";:-UL' ./ (~.). uq"J --~-- .:. ':1'" ;'.1',,', ~I.) . , t" ~,~J ~. ,"d) !:..III:' 11".1,1'; ~. '.I') _r... ~1.j.I'.I~ tW""C\~ ":l'.',I) t'1FF-O.;-st; 13:4"7 '~'(LlI~"t' j.'E~IIJ:'I' T =_: '1': - .?'(? -,J2.ltl !OMM.. GAS liH II. L HtJI1EMAL)E R!:F-J< lliEH':' fllfl n.w 'i'<CUC;"" ADOVf ORCUN~ SWIMMING PU~l ,~~-15. 1'001 PII~I; 'A'i-IS' . 11S:::. 1'0"1. !1::'....,LO !:LEC. ,r.Jrll"EIi IAr;'I~1 N~MtNGrDN ELEe. CHAIN ~~w '^~-ISI CAR "AU I OS - t:AR J"'Ci< . "I':.e. II H:'; ORfiANPFR 1Il/[,01. r!'i, "fC. PUWER MDWfR iA~'15l flALt'{ RIDINij 11ti>JFF/ "'':': IS) BUtj I.MhRfLLA :; "LEe. WEEOW~C~ f.R~ - bol-I\ (l\Pp2lCLI>lr.. r1SL. ~ lLrtS (IUl :-,!Vf- I \~::~onwt.~;. ....:-r-'t:~;/! f-,l.;. '.1 .~.~ - r, -, .Jl: ;71~{$J(I I."',' '" ~ ~'. ".),l. u(\r..~(",bll<. - J : . "': X. tltI(tfW ra.t>/r. I. '.'" )( t~ a.~~ 1 . Coo:' ll. -ft\(t1w(\ CL I. (,,,')(.t+woW\ 0.""""1 '., I,tn :;. "I',,, .J hroiVl\ aJ' ~"f ... . ./" r :::-:;;. ('0 x. tlvCWII CLUJ <>-<( ~. ':H' ~. (.(, )( flY""'" Qu,^ . ( .IRACrrj;; '1~:AII rfi-.f11:'lUCti f.Tr... ~,,;'I_'x.. i~k ---- (J - 1!.i~\L ::~F :"'.Ph'1f:': !Tf:-'t~-J j:l:;~'.~Jl! LCtC.c.Tl:lJ ,~" 11':; SA~,E!"~ :~Wr"CII rlD, ~HE r::..J'. ._Lh'lllt\.'.> 1 'toM; f1rit; {f'04i'fh:1Li. tori;.' :.,.r~ ~A!~lrr". ~'lc:r'i_;<tii HrlGRDI~GrU ~~~NDA C~~RO~~ 1;~\'1 jl';..1 ~I'-I AIIl :: Pl.''''''''' l<lrJr-fQM i..,"j..'l~,:,-. ._ 1 '..'1.1,1' {:":- sn or J) I ~-,I1I;" ",=c. (".;lJ'.S,=.E:S l..HiJC"" TAF.<'.F WALL MIf1ROR ptr..1UHE r..:u'~ ; t~ ,=~,,: H !jTEfl[:l1 t=m:' rt,SLi': I ~:-IP tH:r."l' rr,pf\f H ~~';"Shr n I Rr'iJr-...O <;i .'w {;n,'RI'l nF~~ w' - ~MAlL lHt51S flnCll'R S^~LL ROUND l~~LE C'E5r, 4 BU!(Hl.H ~~~~L[~ ~;/CRA~.5 ~ ~Dlt:~ ~I ~~ .:,j, 4:,. (I':' 5. (ll) :. I~H) 1 ':1. ':'1) 7~..nl... ~. flt'j ~11 (h:: ::. I):: ':":1. ,:l(' 5.l'i' ~.I.It) '3.('1) :1~,j.. ou 11). (11'1 1 tl. (iI.. ~. f,,:, :_'. I)~I ":.1.11:' ~I~.:..Q~ TOTAL OC: J,KI'';.M.\fo\; ~':'l : r~-~'-. LCit:A 'ED AT It'?l !iAI ;OM CH,.'nCo; ~n. .::~~l~. ;.f(~ HF+-D+.~G 1,J: 4'7 =C[I";-:, t 1.IEI~~'{ .... ,1,jT' ~EL: 71'7..=43~~.:i";i~t' '? i'~~ U.~ II I: THE rCL,Lo\;ING l~l THF AFPP,'.::,1,n W,o.dE i'Jr ,:"'MS , '~,~lF.O /.1 ~'Alh PU.CE ROAP. f.LEe. F AI:;: " DEC;EH L'IIII L ~ IN. PLANER HEAT rWN p I F't~ vJIIU"O.I''i wAGN~R SPRAV GUN .J I"'HA TClRISAtJDE'P BENCH GR1NOFII SMALL AIR COMPRESSOR P/lf t'lAHS SF.AR'" E<A n :1<.,. CHMIGlih A. t .~~I. '''I ~H.f;!)GE rH\MMER MSC. I',. IRE, .J-" Tl'!ljl Hr. r~ rAINI (:;" ~ iW~ ~ (",.Cor", " -j,,-blc <sf<.W 1i~~,:~[-i-Dll -row. \)or c< VCcl'. ?lv1r1l.1U.1ll8 1=llJ(\('t''''/Il'~ trz I" See,!, i "71 fC Ie. I G..wf\ .k ac':ti.r i",.l/:l 1 .. . (It.' ':. n(l 1_:1. (;11 11 . "',) 11.1)(1 3~. r)(J ;:'('. t"t:~ ~. (,(1 :j~1. (ll' :'~.('jt) lfJ.f1f) ~.(.lt' ~l,Q~ TU1,-,. c'-;= :'"':~: f"rHhtJU L SF. r~Llr. I\T I-,\" Pi tin HQ, '.~!.'f) . ()t~1 . "j! I )fy,t<II.'1' HAHD~ AUCI!ON 5lRVJ~h I'?:.! tHlU..'\h;' ~(J.'\lI D1tL~~U"'t1, P,\ 1,'~'1:; ~!,7; -4:~~.~71'.1 ,'7/ ., :: Ii /, " .'.-' """,.J.l-,.~ " 4. OTHER INCOME Itemize all income benefits, cash and non-cash, not already included in your Answers to any preceding Interrogatory, such as, but not limited to, pension plans, annuities, inheritances, remitment plans, Social Security benefits, lottery prizes, bank interest, dividends, etc. For each, please list the following: A. Source of the benefit: Commonwealth of Pennsylvania Pension Lump sum received June 15, 1996 Monthly net $84.00 annuity $15,100.00 B. The basic terms and amounts: Monthly annuity $94.00 less $10.00 for tax withholding C. If you will do so without a Motion to Produce, please furnish copies of any plans. Require Motion to Produce 7 5. Identify any and all liabilities or obligation of whatever nature, including a list of credit card accounts, that you may have, which are not disclosed in a prior Interrogatory, and for each, please state: A. The nature of the liability or obligation: 1st Mortgage- First Union Home Equity Corporation- $40,000.00 2nd Mortgage- First Union Home Equity Corporation- $20,000.00 (includes loan to Larry Carroll, Sr. for $13,000.00+ interest) Preis Construction Discount Company (lawn tractor)- $2,600.00 Lowes- $300.00 Discover- $4,000.00 All other debts paid in full. B. Date acquired: May 1995 October 1995 May 1996 May 1996 October 1994 (in order as above) C. The outstanding balance, if any: See answer to 5A D. The account numbers: Plaintiff objects to the disclosure of account numbers as irrelevant and over broad. 8 6. List all life insurance policies in which you are the owner, insured, or beneficiary, and for each please state: A. The identity of the insurance company and policy number: prudential- object to revealing policy numbers as irrelevant and over broad (Two policies on plaintiff- son is beneficiary) (One policy on plaintiff's son- plaintiff is beneficiary) Other policies on defendant's life have been surrendered to defendant B. Face amount: $10,000.00-- plaintiff $5,000.00-- plaintiff $10,000.00- son C. Identity of the owner, insured and beneficiary and any relationship to you: See above D. Annual premiums and the payor: $222.00-- plaintiff $99.00-- plaintiff $152.00-- plaintiff (in order as above) E. The present cash surrender value: $180.00 $160.00 $250.00 (in order as above) 9 7. please state any benefits not already listed in the preceding Interrogatory that you receive from each and every employer: Health Insurance on plaintiff only Blue Cross/ Blue Shield on plaintiff only Dental on plaintiff only Prescription discount on plaintiff only Must pay for dependant benefits Life insurance $80,000.00 10 ,. ."l~' B. As to each checking, savings or investment account maintained by you or in which you have power of signature at the time of the separation, set forth: A. The name and address of the banking or other institution: PSECU Previously provided B. The account number: Plaintiff objects to the disclosure of account numbers as irrelevant and over broad C. The name(s) under which the account is or was maintained: Brinda K. Harvey Carroll D. The amount in the account presently and the amount in the amount as of the date of separation: Previously provided 1 1 12 9. As to any and all savings accounts, certificates of deposit, money market funds, savings certificates (all hereinafter call "Account") or similar items thereto, maintained by you or over which you had power of signature or any interest in, or deposited monies into, or withdrew monies form, currently and as of the date of separation, state: A. The name and address of the banking or other institution: None B. The account number: N/A c. The name(s) under which the account is or was maintained: None D. The amount presently in each account and the amount in the account as if the date of separation: N/A 13 10. Set forth a list of all stocks and bonds and the value of each, including U.S. savIngs bonds, securities, including but not limited to stocks,k debentures, mortgages, treasury bills, mutual funds (hereinafter call "Security") owned, held, acquired, sold, exchanged, disposed of by you in the past year> None 11. As to any real estate in which you now have or have had an interest during the marriage, whether individually, jointly, or otherwise, set forth: A. Its address: 119 Salem Church Road Mechanicsburg, 17055 B. Purchase price: $40,000.00 $5,000.00 paid as down payment derived from cash inherited in 1977. C. Name and address of grantor: Melvin Dicking 123 Salem Church Road Mechanicsburg, PA 17055 D. Name and address of all holders of encumbrances; description of and amount of each encumbrance at date of acquisition of title: First Union $40,000.00 mortgage First Union $20,000.00 2nd mortgage 14 15 E. If presently owned, the name and address of present holders of encumbrances and a description of and amount of each present encumbrance: None F. If presently owned, a list of all improvements made to the property, since date of acquisition, giving date improvement was made, nature of improvement, and costs thereof: Sent previously update: New pool, pump, filter $3000.00 Remove rubbish $ 500.00 Electrical work $ 500.00 Landscaping $ 350.00 G. Whether any portion of purchase price is still due by way of note, bond, mortgage, or in any other manner; the amount yet owed: $60,000.00 both 1st and 2nd mortgages H. The fair market value of each parcel of real property. $64,000.00- see appraisal November 1995 previously provided .,.it... 'I 12. Identify each and every retirement account or pension benefit earned by you or which accumulated during marriage, whether or not such pension or retirement benefit presently exists. See response to question 4A A. If such retirement account, savings plan or pension benefit exists, state the present value of such account. See response to question 4A 16 \ 4 B. In the event such retirement account, savings plan or pension benefit was withdrawn, distributed, paid under penalty or liquidated during the course of marriage or during the separation period, state the amount of such distribution, payment, withdrawal and the value of such account when such was received. See response to question 4A 17 n:rIDAVIIJ.I COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND SS. Before me, a Notary Public in and for said Commonwealth and County, personally appeared Brinda K. Harvey-Carroll, who~ being duly rIA, r/"n(-f sworn according to law, deposes and says that he is the eefendane in the foregoing action and that the facts set forth in his said Answers hI:li/... are true and correct to the best of ~ knowledge, information and belief. ~ a ;/ Sworn to and subscribed before me this OlC't-~, of --.1 l.\.\\...t..- , 19~. ~\~\'1"'(~'(c\,..\. Notar.y Public My Commisaion Expires: NOTARIAL SEAL DENISE SNIDER. NOTARY PUBliC CARLISLE BORO. CUMBERLANO COUNTY MY COMMISSION EXPIRES OCT. 28. 1096 Mlmblt. PIllI!lJ!.!!ni I ci In r IIti , ' BRINDA K. HARVEY-CARROLL . IN THE COURT OF COMMON PLEAS OF . Plaintiff . CUMBERLAND COUNTY, PENNSYLVANIA . . . vs, . CIVIL ACTION - LAW . . . LARRY R. CARROLL, JR . 95 - 7175 . Defendant . IN DIVORCE . ArrIDAVIT or VBRIrICATIOH I verify that the statements made in these Answers to Plaintiff's Interrogatories are true and correct to the best of my knowledge and belief. I understand that false statements are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. Date: ~-.:.. ,'J.L', 1~9' PREPARED BY: L'J1n. eline M. Verney, 00 & VERNEY 7 Irvine Row Carlisle, Pa 17013 Attorney for Plaintiff CERTIFICATE OF SERVICE I hereby certify that I served a true and correct copy of the Answers to Interrogatories upon Andrew Sheely, Esquire by first class mail, postage prepaid on the 20th day of June, 1996, addressed as follows: Andrew C. Sheely, Esquire 1 West Main Street Shiremanstown, PA 17011 Respectfully submitted, SODUS & VERNEY ..~ AI.. .t!~ ine M. Verney, ESqUir~ .0. o. 23167 37 South Hanover Street Carlisle, PA 17013 717/243-9190 Attorney for Plaintiff By .,,-,''', .' ;, .'1';: . . .,; ,- ; '~' ,:;iJ.:: .:"~~;. ,,'t~o:' ~', ",t,; t', " ~~,;.', J~ ,'",. '...fl~ : ~~ ~:: ;f:- ~~,.., -' " ~,', - ~, ~'-'.:' <'",.-' ;, ~, ,:' ':;.';" ~.~~'-, .1"{:':' .;(e,:::~,:' ',,'n\"}i'i;i!}\~~\'~'r"":'7~'~:-- .,. "'{,l,' ~ 1'.. . ~.. t .>." IN DIVORCE .. I' v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION 95 - 7175 BRINDA K. HARVEY-CARROLL, Plaintiff LARRY R. CARROLL, SR. Defendant . . DEPENDANT'S PRETRIAL STATEMENT Larry R. Carroll, Sr. Defendant, by and through counsel of Andrew c. Sheely, Esquire, hereby files this Pretrial Statement pursuant to Pa. R.C.P. 1920.33 and respectfully states as follows: (1) As a result of a PPA action commenced in 1995 and subsequent incidents, Defendant has not been able to return to the marital residence and obtain items relating to the value of marital assets. Defendant hereby submits a partial list of marital assets as set forth below. Defendant reserves the right to supplement the list and amend the values thereof at the Hearing due to the changing values of the marital assets and liabilities. In addition, the parties have not yet agreed upon values for the majority of assets, including the marital residence, pensions and other items of personal property. However it is anticipated that the parties will either stipulate to the value of such or submit such assets for formal valuation prior to the time of the hearing. In addition, Defendant has served written interrogatories upon Plaintiff to identify and value additional marital assets. At the time of separation, Wife was permitted to gain exclusive possession to all marital assets, including the marital residence. Defendant has not had direct access to any assets or marital property for nearly two years and is therefore dependent upon Plaintiff for values of various marital assets and liabilities. Defendant hereby incorporates the written interrogatories which have been filed of record as well as the public records such as deeds and mortgages to verify the existence and identity of all marital assets and liabilities. $ 84.00/ month " Marital Asset 1. Marital residence 119 Salem Church Road Mechanicsburg, PA 17055 2, wife's pension (liquidated 6/96) 3, Wife's Retirement 4. Wife's Annuity 5. Personal Property 6. Life Insurance (cash surrender) Estimated Value $110,000.00 15,100.00 Unknown $2,000.00 $ 590.00 7. Fair Market Rental Value Marital Res. $800 per month 8, Insurance Proceeds unknown 9. Bank Accounts (in wife's possession) unknown Marital Liabilities Estimated Value 1. Mortgages on marital residence $64,000.00 (Payoffs unknown) 2. Various credit debts (Wife) (See interrogatories) I - (2) Name and Address of Expert Witnesses (i) Otber tban tbe necessity for expert testimony in tbe valuation of the real estate, pensions (witb more .pecific information needed) and tbe compensation plan, Defendant believes that tbe parties are generally willing to stipulate to the value of tbe personal property, including the mortgages and encumbrances thereon. In addition, it is believed that a stipulation can be reacbed on the value of Life insurance, bank accounts and insurance proceeds once such information is made available by Plaintiff. 2 (3) Witnesses for Defendant (i) D.f.nd.nt reserves the right to c.ll .11 nec....ry witn.sses .s d.emed .ppropri.te, provided suffici.nt notic. is afforded to Pl.intiff. D.f.nd.nt r...rv.. the right to call the cl.ims .dju.ter for the p.rti.s home own.rs insuranc., Pl.intiff's form.r .nd curr.nt supervisor(s) aDd Kich.el penyak, pl.intiff's current male fri.nd. In .ddition, D.f.nd.nt r.serv.s the right to call H.rdy Auction Service in the event that a stipul.tion cannot be re.ched on the value of personal property. 3 (4) List of Exhibits (i) D.f.nd.nt r...rv.. the right to .upport the li.t of m.rit.l ....t. with .vid.nc. in th. form of .xhibit. to docum.nt th. v.luation .nd ....t .nd li.bility. A. ..t forth .bove, D.f.ndant b.liev.. th.t th. m.jority of it.m. li.ted .bov. will b. .tipul.t.d to by th. p.rti.. if th.y .r. ..d. .v.il.bl. by Pl.intiff. Some exhibit. av.il.bl. for introduction .t th. hearing .r. attached to the int.rrog.torie. which are incorporated herein by r.f.r.nc.. Defendant re.erves the right to .upplement the list with .ddition.l item. in th. future .. .uch become available through discov.ry or oth.r m.an., as deemed necessary. 4 5 (5) The parties gross income, payroll deductions, net income, federal income tax returns and W-2 forms; (i) Defendant's inoome tax returns are presently unavailable but will be provided as soon as sucb are made available and if suob exist. Defendant's montbly income is limited and be is presently employed as a laborer where he is paid approximately ten dollars ($10.00) per hour. A normally work week consists of approximately 20 hours of work. Defendant has no steady inoome and is dependent upon his employer, refrigeration Speoialists, who determines wben and where he will work. Prior to marriage, during marria~e and after separation, Defendant has had a similar earning oapaoity working as a carpenter, general laborer and "jaok-of-all trades". Pre- separation inoome tax returns are in tbe possession of Plaintiff. (6) Information Relative to Support, Income and Expense Statement (i) Copies of the support, income and expense information are attached hereto. Presently, Defendant receives a small amount of spousal support from Plaintiff on a monthly basi.. As set forth above, Defendant earns approximately $10.00 per hour, pre tax, end minimi.es his expenses by residing at his mother's residence in Hew Cumberland where he does assist with some of her expenses. 6 ~ ud 81.... ScaInIIaI (llllllll UftlIlIU (ll''-~ WUK OIfta Ltpl feci CbariI8ble CoDUlbuJioaa 0dIIr CbIId S A1Imoay PayIlllIll8 0tIIIr s s TOI'AL Ul'BNSU S S PRORllTY OWNED DESCIUPl'ION 0I0cld.. Aw--- SavIDp ~ Cndll UalOII SlOCbIIIoDdI Ral~ 0dIer TOI'AL INSlJUNCE COMPANY PACSBS CuI NUIIlbn 017000061 Cot\lllllll MONI'H HllIpiw Blut CIOII Odler Medical Blue Sll\eld 0Iber · H . HU8band W. Wife C - Combined I . lolnt PIa' 5 of6 Strvlce Typt M VALVE S s POIJCY' \'Ed s S O...aJtp · H W J eo..... · B W C Form IN.ooI WOJbr lD 21203 I 1_11III Ea..- SI8IIlIIIlII P;.CSIlS Cut N\IIIIIlIr onOOOOU (Fill loA Cohmm) Ul'lNSIS ( ., '"'" WIIK MONTH YEAR HlIIJl!l8I uN -A MIdidIIt 111 - A SpecIal.... {JIuaeI. bnca. ollbc'l<<41t: N'A cJevlccl) It ....... ^,~A PrIv8IC Scboot S S IV-A S PuocbIaI Scbool N.A Col" N-P. RcIIa\ou8 N~A ~ .1 CIolblDI S S 11 r; C' S Food ,12 ()o'~ Bubcr/Halnlreucr it: . Cndlt Pa~IIII: Credit CIIuI' ktouDI 1\/ - 'A MClIIbmIIIptI AI-A ~ ,(I-A CndII UDIon S S AI-A S M"tnO, III AJ~A HOI'eeIon'd Help S S 11/. A S CbIId Cue IJ~ lJ.u;1f19S Papcn/BookI/MquIne III-A BDICII8Inmcm AI-A Pay TV ~ ?? VICaIIOII AI-A Pqe40f6 ServI" Type M Form IN.ooll WOIbr ID 21203 , , (7) Value of pension and Retirement Benefits and supporting documents; (i) Absent sufficient information pertaining to Defendant's pension and Retirement benefite (existing and cashed-in), it is impossible to value these items, In addition, decisions to cash-in the marital pensions and other benefits constitute dissipation of marital assets and Defendant is entitled to the reasonable interest on such accounts. This information can only be made available by plaintiff who has refused to provide documentation as indicated in the written interrogatories. Defendant has no retirement benefits. 1 Claims for Counsel fees, the amount of fees charged, basis for the charge and detailed itemization of services rendered; (i) I~ i. anticipated that Defendant will iacur an amouat of coua.el f.e. in exce.. of $2,000.00, wbicb amouat could be bigber in the event Plaintiff coatiaues to refu.e to provide iaformatioa relative 0 r.tir.mea~ b.aefi~s aad peasions. (8) the B (9) Disputed Economic Issues and Items of Marital property (i) Division of marital assets. At this point in the proceeding, absent more specific information from plaintiff, all marital assets and liabilities are disputed with the exception of personal property. Further, an issue will arise as to the dissipation of marital assets, including personal property, as well as insurance claims of Plaintiff for items of marital property and non-marital property. A PFA order entered in October of 1995 greatly limited Defendant's access to the marital residence and many items of personal property which existed at the time of the separation were not included in the appraisal. The values of marital assets, including the increase in value after separation, will remain at issue due to Plaintiff's decision to conceal or avoid providing such information to Defendant (ii) ~imony claim Defendant has a substantial alimony claim against Plaintiff for the following reasons. First, Defendant has an eighth grade education and is thereby limited to manual labor type jobs with limited retirement benefits. This is a ten year marriage where Plaintiff was the primary wage earner and who continues to earn substantial income with significant retirement benefits. The age difference between Plaintiff and Defendant further restricts Defendant's ability to acquire jobs and employment to provide for a standard of living similar to that achieved during marriage. Defendant has little, if any, opportunity for further acquisition of martial assets, including retirement benefits, and due to his station in life and chronic alcoholism. Defendant's health is questionable and has little opportunity to continue health benefits following a divorce. Substantial alimony is necessary absent a significant division of marital property in favor of Defendant. 9 (10) Marital Debts as of Date of Separation (i) D.f.ndant i. unaware of any marital d.bt oth.r tban the mortgage obligation. and the cr.dit oard d.bt purport.d to .xi.t in the Int.rrog.tori.... 18 (11) Proposed Resolution of all economic issues; (i) Due to his limited income ability, health, age, inability to obtain insurance and station in life, Defendant proposes a division of assets which will allow both parties to continue their present lifestyles. Such a distribution will result in Defendant receiving a greater share of the existing assets as he has little means to acquire such assets in the future and much less time than Plaintiff. Further, Plaintiff should not be rewarded for dissipating marital assets and claiming insurance proceeds to her benefit notwithstanding that Defendant has an interest in the property. Plaintiff has used her superior economic earning capacity and control over marital assets to prejudice Defendant who relied on her to maintain and manage the marital assets during the marriage. Defendant proposes a 75 - 25 , division of marital assets, or an equal division of assets with a substantial alimony payment of significant duration. Any proposal should leave the parties on equal economic footing while providing both parties with an opportunity for further benefits of their own labors. Plaintiff has chosen to live with a male friend after the separation and it will be demonstrated that the male friend has contributed substantial income to her livelihood, including her ability to preserve marital assets. While an award should not punish Wife for being the financially supportive spouse, such financial resolution must consider the age, earning capacity and stations in life for both parties. Defendant, a chronic alcoholic, is not in good health and his ability to earn significant future assets is questionable. Plaintiff has maintained a carefree lifestyle since separation, being able to rent cars and maintain cellular phones, and with the ability to receive a substantial monthly rent contribution from her male friend since separation. Res.yectfully. submitted, -6"Av) (' I' IuL Andrew c. Sheely suire 127 S. Market Street Mechanicsburg, PA 17055 11 12 PA ID I 62469 (717) 737-8761 1 '. l:O. ;'< VIlR:tFICATIOH I verify that the statements made in this pretrial Statement are true and correct, I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, ~ /?~~ Larry~arrOll, Sr. Date I OCtober 3, 1997 13 CERTIrICATE or SERVICE I, Andrew C. Sheely, Esquire, hereby certify that I am this day serving the foregoing Pretrial Statement upon the following named individual via had delivery addressed as follows: E. Robert EliCker, II, Esquire Office of the Divorce Master 9 N. Hanover Street Carlisle, PA 17013 Jacqueline M. verney, Esquire 44 South Hanover Street CarliSle, PA 17013 Date: october 3, 1997 14 BRlNDA K. HARVEY.CARROLL Petitioner V. LARRY R. CARROLL, SR. Respondent IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW 95-7175 IN DIVORCE PRE-TRIAL STATEMENT OF PLAINTIFF. BRINDA K. HARVEY-CARROLL AND NOW, this 3'" day of October, 1997, comes the Plaintiff; Brinda K. Harvey- Carron, by and through her attorney, Jacqueline M, Verney, Esquire, and files her Pro- Trial Statement, and in support thereof, states as follows: I. BACKGROUND The parties were married on February 22, 1986 in Mechanicsburg, Pennsylvania, The parties separated on September 30, 1995 and have been living separate and apart since that time, A divorce complaint was filed on December 18, 1995 by wife raising grounds ofirretricvable breakdown of the marriage and indignities and seeking equitable distribution of property, Husband filed an Answer and Counterclaim on March 21,1996 raising the issues ofalimony and counsel fees and costs. Wife's claim ofindignities bars Husband's right to a6mony, It is unknown whether Husband intends to litigate the indignities issue. On or about December 27, 1995 an order was entered wherein Wife pays $73,67 per month in spousal support to Husband which takes into account an offset for the Husbands child support for one child living with Wife. II. PRESENT INFORMATION 1. ASSETS AND LIABILITIES: See attached Inventory and Appraisement. See Exhibit A, 2, EXPERTS: Wife intends to call Mark E. Hilbert, the real estate appraiser and Vickie L, Hardy who performed the appraisal of the parties personal property, Wire reserves the right to supplement the list of expert witnesses as appropriate. 3, WITNESSES: Wife expects to call Wife and Husband as witnesses. Various police officers may be witnesses ifthe indignities claim is litigated. Wife reserves the right to supplement her list of witnesses if necessary, 4, EXHIBITS: Wife anticipates offering the Real Estate Appraisal, Exhibit B, the personal property appraisa~ Exhibit C, bank statements, Wife's IncomelExpense Statement, Exhibit 0, and the PFA Order protecting Wife from Husband, if necessary, as exhibits, Wife reserves the right to supplement this list if necessary, 5, INCOME INFORMATION: Wife is employed by the Pennsylvania Health Care Association. Wife believes Husband is self-employed, See IncomelExpense Statement attached hereto, 6. EXPENSE INFORMATION: Please see attached IncomelExpense Statement. 7, COUNSEL FEES: It is Wife's position that each side would have sufficient funds to pay for their own attomey fees and thus neither party should be entitled to an award of counsel fees. 8, ITEMS IN DISPUTE: All marital property and the division thereof. 9, MARITAL DEBT: Please see attached Inventory and Appraisement. 10, PROPOSED RESOLUTION: Wife proposes that the parties retain the personal propeny presently in their possession. Wife funher proposes that she be awarded the real property subject to her obUgation to continue paying the two mortgages, Husband should not receive any portion of Wife's pension or any other monetary award in light of his receipt of $13,000.00 which Wife agrees to assume repayment thereof. Husband should not receive an award of alimony, Furthermore, Wife has been extremely reasonable in her efforts to resolve this matter thus demonstrating her good faith effort towards an amicable resolution. Her reasonableness should weigh heavily against any award of counsel fees or expenses in favor of Husband. Respectfulty submitted, I . 0 acq line M~ey, E~U~ SupremeCt.ID,23167 44 South Hanover Street Carlisle, PA 17013 (717) 243.9190 Attomey for Plaintiff I 'i 1 1 . ,I :i ,J -! 1iI i b :g ~ I .. o ! 1 ~ ~ E I e e g;J 'i ~ ~ 'at ~ i . i 1 i=' I 'f 'a .... .s ~ t ~ f ::,C .... ~ .s ~ i J I ~ I I I i I u ." '::1 Iii 'IS ~ 1 ; s .. 8 9 'i 1 ~ Ii' e ! I o 0 ii ~ ,~ .! :i ] .S ~ .. 0\ ." .., i ! ~ C;l .. Il. oS 00 ~ ca VI ~ 1 6 .... .. ~ ~ .. li ~ ! 1 .I!! ; ~ ,1'1 ~ 5 :m -; Il. I if j iil f ! ~ 00 'a .,z, - .. \.u If Il. '8 'M ~JM Flt- ~~~a: ::E~~~ .. o!'l .., '6 eS'N s-Jl ~ E' ;~t:;. J J .1 Ii = I 1 = i r:loo I cS oJ !!l ] ~ , rn .! ; i "" of! "" 0 Q ~ C j ~ E= .1 M o of! ~ ] aB .. of! !!l 1 1 J i .l!l 1:: o ft' 1 r:loo It .. of! ... o f . r:loo I E= . = ]~ i lt~~J 1 Ii la il]~nH ~ ~ ~ .I .~! ~ ~ r:loo ~g";s!o fli'~~i i'; u ~:!~~!~'3J~ ci"'N";~"';S .0 NNNNNN N ,................,...'i('')(' ....... ................................................... ......... ... o . .., '" ~. ~ Ii 1 IlL ~ fi~ 8' .1 ~ ! f ,~[l e 1i ~ .~ : ~~ t~f:J ~1 ! .1 ~ ~ ~ .. 'll uf..cl u r:loo ~. ~ ! 1 ::E J 4.1 tt~~.l1 I l ~ 1 ~ .'ej ~ I ~;o P:8 g t:I .. .~ :~ ''ej u ! ft. .~ .Iii ; ~ 1i 'l:!!.g H :a gO~~ Q 0 ufO u- ~ :a ~ fIlg~~ .. 11 i~'ii~i' Big ,; ~~4OS! I ~ 8,g ~'~~~1 t:: r.~ji~ r:loo1} ~ ~ ~< ~ 0 !;: ~ ;8 r:loo I . 8l'" J r:loo .. 1 ii!i~liJ~~1]~~J]2fl!l!jf! ...; N . ....; ,u _' '0\ ci ...; N ..; ~.... 0 r:loo.o r..: 00 0\ M~ ~ ,_~ ~_____ _ __ _ ~~........-.~.-. ..............~ .-........K.-..-.~ .-..-.~...... .................................................. ........................... ........................................ ............................ 00 OS N 1 t: 'ail ~ t j:;' cId .. z~ - ... 8 o il ~. 8:::l !~ ~ "'8] 8 o'ij ~. := < I .. .. -=~8 ! >Q i -Ii 'a = I ~ i' t l; f .S .1 t if' l; 1 - . B i ~ &. i! ~ ~ : ~ il i .S i' "" 2 "" 1 'i 'B :E III .a ... o j~ j... . 0 .. il !:::l ..... ..aOe ~..O l; d:i III 'a 8' 8:=< ...:! 0'6 88' d< ... ~ ~~ ~'i ~ ] 8i' ~ '::1 .a I J! .J! l:Q 8 ~ i ~ e oi 'g . ~ -=z j ~ ~ 8 cId '" Q\ I .. 8 e 8 o o '" ... o o g o. o ~ 8 o o 0. ... 0. ~ 00 0. 0. - - = = 5 g~ u n ~ ~ ~ ~j .a ,J! 'J! l:Q l:Q ~ .f ~~ 8 it il ~~ '" ..., 00 '~ G:; 0. - b 1 "iii, 'U :1 1j ~ ::~ > , - N ~ ~ N ... 00 ... o ..... l ~ .0 ... 8 '::1 = ~8 It ~oo ... 80-100 o 'o"'t;o := ~~~,ga ........i=.. 1"fA 1 Ii 1 ~ ~!1 I ,.lii.;!... a- l~~ ~i .!l !;; 8i=8~8 ~ ~! <:! 8oC!<:! ~ o<:!oooo :> 000.0C! :i:i OC!::"""8 ..J ~ ~8'~i~ ..., .a t;~lil1~ i ~ ~~~:c~ :c 11 E '13 := . i. W ClO .~ ~;:) .~ ~drl ~ l:Q ~lC vi <<i ..; I r CSt 100 =1' Ii 1.9 -.., '!I J .e g ~ ~ 1 gilt gCS B at 00 .... ~~ lit 00 .... 'S ~f 0 B .,. Z '8t1 .S 'I ~ ..a ~ rl g ~ J~ . ... - lit ~ - ~ .... '8 0\ g: - - '5 ~ ~ ~ :B ~ f } t I 1.... .5l0 ~ .. Jj !j J :: Id r-: 00 ~JI, J J J J 'a! f :I' :!~ [ I jl! J i 'as &::1 .8 z~ 0 - ) .... Os 1::1 .l!l J~ 13 B 1 81 ~ 'S :n~ I 8 p. .il o · i i t -=~8 00 p. >t::l .... I 0 ..... ! 1; } 0... ~l8 8 I ~ . k l ~ J o . z 1ll'lS ~ 8::1< ..: .., Ii' 8 . 13 "':1 o. 1 !f "'" 00 .S 0\ .... ~ 2' I'lo 'ill .... & :i o~ 8 J~ i 'i i 8 'fi ~ ~ '8 ~ j~f i! 11 s . ;giJl = .: ,.;~. I i~l " .<~l~~ ! :!:E e: p. ~j .c,;.,..(.),1~ ::~~:.ii_~"~: ':"-~:~ .... '" f .... J I 0 i~ ! J i!~ J 1 1 ....~1 I J ~ i~~ ~ i' ;l; .t ! ~ t ~!1 a IS f .t !'o ..... i .0 .... 8 .1 0 =<s1 8 8 ~ I ~!!'o ~ 0 '" ..; t - - '" '" '" 00 ~ IS ... .. 0 ] ~88 8 \0 8 l ~ . IS ~:~ ~ ~ :5 1lI..... 803' ... - ... ~ I =< '" '" ~ fjo ~ !J ~ '" ~ IS 8: '8 '8 t ... ~ i .8 '" "'l ? o. .... 8 .S .. 00 '8 '8 .. 0. t ~< - ~ ...(1 ~ ~ ~ "'" o~ 'iiI J iii iii .m j~ ~ 1 ~ 1 ..CI B !: '. -Jl .. g 8.,.!!l I .8 ij' ~ . ""'llOg Cl ~ "r'il Cl '~l t s ~ J ! ..... ~o ~ J :c ~, .~ ..; l!<s .: s '!l - ~ '" f J !j a.. "'" .. . N ,.; -i -5 ... ~ c:o. .f ~ u of! 8 t u of! :1 "CI iii J ~ ~ u of! S u :a ~ It .! fA o of! j :m .; 8 1 :a .S j rl rl ~ ~ t ~ lS := 1 J ~u] I~ ~ 8JII~ aRfjt 1] IiIrlD 1~~~~ !i~ ,~~~ !iI N M .,. H .. \0 "" 00 w' it'i(........................ ......~.-.................>f U5___..................... ......................................... rl ~ :! ~ I 1l1~ ~ oiL. = If c! 0 ~ '::I i Il!.j g ! fG8J:!8E-8 .!O"';Ntf'i~", 1:1.................................. r~ .......................................... w"'-"'''"-'''''-'''...................... .f!! III J ll. 00 .... o "" ~ If IJ J i c:i '" ... tit 1 Jl . 1 ... ; I ... 0 J i 8 'f .1 ~! . Q J :i ... iLl!! Q N .i Q S -5 j 'S = 1 8 ! i iid I ~. '" 00 i' :!!ld ... ... tit 0 ..... 00 ~ 'S.ai 8 8 8 I ii Q ~ g .. c:i 0 Jd.1 Q 8 j 0 0 8< ; ~ :; I Ii' il ~ ~ ~ 1- .. :!!.a 0 . b Q = I g g :i d~ 'S rl iil I!l ~ l ~ j ~ Iij ..., iii iii 1 j Iij "81 "81 'S~ 'a .c:I 'a .c:I b Ii => ;:J J ~ ~ jl;u ii I ~ ] 'S , J i 1 . ~ 01 ... , N ..; ::jl; ... ...... APPRAISAL REPORT of 11~ Salem Church Road Hechan1cabuza.PA 17055 SuIIIIIary Appraisal lleport PREPARED FOR: Br1ncla Carroll 2401 Park Dr1ve IIarruburg.PA 17110 AS OF: November 27.1~~5 PREPARED BY: Mark E, Hilbert & Associates 14 North Valnut Street Hechan1csburg, PA 17055 f i. 0 MCl.ftlcNtdton. TX (214'....77.3 Proplrty Dlloripllon Mark E. Hilbert ~ Associates UNIFORM RESIDENTIAL APPRAISAL REPORT . CAllllOIJ. Fill No. 9S169!l11 w p, , I " . "'.... 0'1" 11,. ..... Inclllllng ......... ......... ..... ,.......L_4 21.71,. U,.. 21. --. ..- ..... 0._ ..- .,....... T...... InlNl~. 0.........,. Vtc"" to.lttl ';;,- -\\':,; .......... -- .. OMflmlfy 2-4 limit,. MYt"'''"''r C,"",*all ....-- B Not....' iii...., InprKeM h: -'-- PRlcr . 10001 ADII"., Loullon 8,,11'4' ar.....thtlll "'opeIl, .lIun D~rd~, , N-.: II-. Mil .... rldlll_. ~ hi ..,.. .~...I-4I........... ,..... N...hbM..... .......,....... _Nt...."", Property 18 located along Silvar Spring Road in ailver Spring Township.CUmberlend County,Pennsylvsnia. ftcl.,. !hlt .Uect thl mll"'-'."', of ,.... Pf"~ In tN neigteorhood 1Pt..ImII, .1 employment end .-Mr'lIIH. emplctymlnt ItllWity, IlIP'" t. m....'. "c.l: Property has good acceaa to employment and servicea, "~co M...Ir.I' conlhllonl in thllUtJteCl nelohDol'hood CmcIudIl'lO IUPPOI1 'Of the abOVI concIUIlOfW 'OII'M '0 thlIrend or "01*1, .IIIM, cNmlnCUlL9PlY, end m....ling timll ... euch. dlt.1N'I Com~IIII'" pt'opett_ lot.... in thll'WghbofhoOd. detcriJtlon of thI Pf.._ence of..... 1t'd,1NftCtnQ conceui-. Itc.l: With the improving market. sellers are not required to offer aalea or financing conaeasions. Financing is readily available from a variety of sources, t 0 ...........,.".....,. f't.ID. 01 ~MlleH. the dn.....IbulId" In control of ,.... Homt 0,..,.,,' AMOCi.tiOl'l CHOAl' N. Apptollml1. tOl" nr..mbet of unil. In 1M ."*i.c' pr",cl N IA "",,olumlt. lot" """'bit 0' Wll.'" ..In 1M ~ protect N I A .-.eIrCf~' _: DIm.,.l..... SiI.Al.. 0.3378 Acres SpoCillc lining cr...fIClt'on .-.eI dlKl'iplion ZlIl'W'Q cornpl!lftCI (i] LocI" 0 Lila" noneonf...""", IOrMd'1thet1d ...., HIQn.II .. betl UN II 'mprhld IiJ PrMlftt .... 0 Othlt .... I.."",,"' Topography Sill Shopo Drainage VlIW Landlelplng C...norLol N.I~ Offllta Irr1>R","n",'" Electricity (XI Sueet Macadam Goo 0 Curb/Gullor None WI,or!XI Sldowlrk None FEMA Splelel Rood Hlzlrd Arll 0 VII iii No Slnllory SIWO' !XI StrOlt IIghtl None FEMA Zonl C Mlp Dotl Sow C v e 0 - 0 Cornm.ntll.pp.,."l ~v.,.. ...-rnont., onctOKhment., .peel" lllOIIIMIlt.. oIid. "'_, illeQII ot toa" nonconformirv IOntnG,..... Itc.l: None apparent. Subject however to reservationa. easements. conditions and right of way of record. U1iIitiea Publlo Olhlr Typl Publlo Privata O,lvltW.y Swfece Appll'" [IMtNtlC, c GENERAL DESCRIPTION No. of Units No, of Stories TypoIOOI./AIl,1 DOllgn (Stylo) t EXTERIOR DESCRIPTION Foundation Exterior WaU. Roof Surface FOUNDATION Sllb Crawl Space Besement Sump Pump Dempn... Setttement I f..tatlon BASEMENT Arol Sq. Ft. 'llo Anllhld ClUing WIlli Floor Out.lde EnlrV e INSULATION Roof Cllllng WIlli Floor None t e Outt.....DwntPlt Window Type StormlScreenl S MII'lUl'.ct-.od H 0 'I [1..llngIP,opOMd AgI (Yro.) o o eNoted ......wn rll'CI''''. 2 -25 F . Ft. , ese 0 IV 1 vol Finished eren above rede contnlns' 7 Dams' 2 Bedroom,' 2 " h. . 1 609 S ulrl FOlIo Gr I I 0 INTERIOR M.'"I.....con4lllon HEATING KITCHEN EQUIP, AMENITIES CAR STORAGE Floors Typo Refrigerator !XI A,"pl"eolll,II/Stove iii Nonllil Walls FUll Renge/Ovon !XI Patio 0 Gerage lofC.... Trim/Finish d V " V Dilpolal 0 DIck Lara.e iii AnlChed Bath Floor COOLING Dishwalhor !XI Porch Front/Small ~ "'..,.... BllhW..,..col Cantral Fan/Hood !XI Fance ButNn 0001. Othor Microwave 0 Pool Above GrolDld iii Carport Cot~M'on Walher 0 or lnl. ad lc I Add,hon" IIIIUlII l.pIIO" -0' eUIClOnI Ilem., Ifc.I:** Second floor has Elec,B,B, Hest COnlMJ." 0' tho tmplO""'IftI., d",'C1If'on 1phy00C", tlftCtlOnll....... ..'_MlI, II'''' ~ed, QUIl.ty of CONlIUCI.Ol'\ '''''odol.noloddlIlON,IIC.: Basement has electric wires hanging from ceiling with out wire nuta or taped. Electrictal wireing is not connected in boxes. Face of pannel box is not: on aervice box. Furnace is in poor condition, Roof shows signs of leakage,Deterioration noted at soffett . Sewer pipes in L,L, Need repaired or Replaced.No foundation under Den and Laundry, al obsolescence: Must 0 thru Bath room to both Bed rooms. Mes. Richard.on. TX Iza, 011.1183 PIQ.1.1 'IMII M.. Fotm 1004 ,.ru ~ iii o B o Mark E. Hilbert 8& Associates , , Fill No. 1I11llMH Property D...rlp~on UNIFORM RESIDENTIAL APPRAISAL REPORT ......... tr'Mr....".,........ ........ Nt 1mItei... ~....................... .............c In IN ....""""*, ..,....... win tN 1r'IIMMI'" ~.... "*tMt .....,. 'nIerl an no vulbl. or apparent adYlr.. InvuOIIIIIental condltlona that would nl.atlv.ly lmpact the value of the aubject. S_ry Appra1.al IlIport Me., ftlctwd.on. TX 12141 ..,.1713 Pagtt.2 '1tIrM M.. form 1004 1.12 v.....i1on lloclion Mark E. Hilbert & Associates UNIFORM RESIDENTIAL A'PPRAisAL REPORT , Fill No, 951691D1 ESTIMATED SITE VALUE. , . . .. .., .. ,. . , . .. . . .. .. . . ESTIMATED REPRODUCTION CDST.NEW OF IMPROVEMENTS: Dw.lllng 1.609 Sq.FI,.' 40,15.. 64,601 Beaem.nt 510 Sq. FI,.' 8,00 . 4.080 Porch.. . Declca . Balconv . 10.000 " o.,.g,/clrpon _ Sq, Fl. 0 . . -0- P Tot.1 hllm.lId COli N.w ",.."".""",. . 78.681 ,. R PhYllcol I FUnCtlOnoll Elllmol o L.n 33 " 4 " " D.p,.cllt}on 27.026 3,275 . . 30.301 c H D.precl.l.d Valu. of Improvement. . . . . . . . . . . . . . . . . .. . "A,.I," V,lue of SII.lmprovement. ................. . Commlnll on COil App,olch r.uch .. .OU'CI or 0011 I,timet" .It. valu.. .qul'. '001 calculation end for HUD. VA, Ind FmHA, thl ..Umllod ..molnlng 100nomloUfl of lhl p,oporlyl: In reproduction coat of improvement, Jlarlhall " Sw1ft Handbook end locIl contrectora are referenced. . 'j':'<': 119 Salem Church Road 410 South York Street 12 Velt Simpaon Street 24 Velt Locust Street "jbV_i':tN',~~";~: DIlltndlOl C.P.K.L. .':_:f,'.;,"',;'i:;.","'r ., ~.)(;-f:;':;:a,,::t; DOH 135 " p, C.P.H.L. '" ;~~~lt~R~$11ti:~t[:~ DOH 8 -:~tt*1:ll:R~r1'm}~~n: DOH 43 m . " v .......... ,....... Pertial Roome hie.. Qred. Full + +1,200 Abon Qudl Room CCMont " -1,000 Partial ill S 11 L, E, P.'., P"'o, D,,~ S ", 111m 2 Porches Porch .. M + + ~~~::: PYi~ t~~;N.1~1~l:f~~~~f!'~~'~~~ Comm.ntl on S.... Comp.llon ~ IhI MljtCl ptopett.,', complClbellt., 10 IhI M1Q'*"hood. _le.l: The lack of atorm sewers, curbs, gutters. sidewalks, and/or street lights is typical of the neighborhood and does not adversely impact marketability, " N It is noted that comparsble No(s), 1 is/are located more than three miles for suburban A location. These comparables were selected after e thorough search of the area. They ere ~' located in a neighborhood similar to the subject. and are considered to be the best comparable e sales available, I S It is noted that the price per varies by more than $10.00 per the best available, square foot of gross living area for compsrable No (s), 1-3 square foot compsred to the subject, The comparables chosen are The vacant land in the area is changing to single family and does not have a negative effect on the value, I am unable to verify the insulation 'R' factor, The presence of UREA-FORMALDEHYDE FOAM INSIJUTION could not be determined, If UFFI is present, the appraisal market value may be adversely affected or voided, Any information about insuletion stated on the appraisal ves provided by inspection. owner, or sgent, and is assumed to be accurate, The sppraiser is not aware of the existence of Radon Gss snd/or Radon Daughters, and does not have the necessary equipment to test for the presence of same. If a future test showa unacceptable levels of Radon present, the appraised market value may be adversely effected or voided. Please be advised that in the market data analysis grid, bathrooms are adjusted for on the first line snd gross living area/room count are adjusted together as a single adjustment on the second line, It is noted that individual edjustments for comparable No(s), 1-2-3 exceed lOX, The com arables c osen a e co sidered to be the best available ro t ;-market search. Mes. f\lth"dlon. TX 16011 1214'....1713 P1i012.1 f...... M. FOfm 1004 e.83 V-..don Seallon Mark E. Hllbart " ~..ocl.ata. UNIFORM RESIDENTIAL APPRAISAL REPORT FlII No, 11IUIMH qtf. ~:tA ;~:J It i. not.d that the net adjuatment for comparable No(a). 1.2.3 _____ exce.d. l5X. Thia .djuatm.nt i. larg.r than normal, but the comparable. choaen are conaid.red the beat available. Oth.r comparabl.a analy.ed would have required 1... d..irable adju.tment. and vere not uaed for that r.a.on. It i. not.d that the gro.. adjuatment for comparable No(a). 1.2.3 exceed. 25X. Thia adjuatm.nt ia larger than normal, but th. comparables chos.n ere conaidered the beat available. Oth.r comparable. analy.ad would bave requir.d leas desirable adjustment a and vera not uaed for that r.ason. All comparabl. .ale. are .ettled to the best of th. apprai..r'a knowledge. Verification of ..ttlem.nt ia with CowIty and/or Realtor. SUBJECT PROPERTY: Until Plumbing,H.ating and El.ctrical syat.ms are corr.cted. SUBJECT IS NOT DIt., Price ... DM' SourCl 'Of prIOf..... wltt-iny........... Non. N/A None N/A Non. N/A None N/A MIIrtII of .." NfenllQfMl'Nl'lC of ..... option. Of IItUna of &he I\AlfeCI ptOC*ty MIl eneIrtiI .r 8I'l1 prioI..... of ... nI comp...., wlttin OM ye. 01 the dill .r ......: N/A r~ [ai I 'I" t~} 'A- iT, I INDICATED VAWE BY SAI.ElI COMPARISON APPROACH" "" . . ., " '" ." . . ,.", "",.", " . " . " "., · v 0 1m MI. o.Of M - ThlIClP"IiUI" m.. aAIftct I' tht '.... IItOf.u-.InIpKd... Of conditiONIlIted Wow NIitct I' completion pit p1- ... ~ c_".... .._... .Th. appraia.r asslDO.s a marketable title and that all of the .quipm.nt a8Bociated with the improvem.nt ia in working order. finol........otJonlTh. market approach reinforced by the cost approach ia a good indicator of 'air Market Value, The fact that the seller ia or ia not paying any portion of the cloaing coata has no effect on thia appraiaal or resale. 1M pU'poM 01 thl. IPPI'..... II to _tltnIt. IhI merUI vllue of lhI rill ",.-11 thalli thI ~t 01 thit report. IlIMd on \hi ... condltlonl .... the cwtltlCltlon. continglnC nlllmttinG cordltlonl,.... m....' weh.-chrinitiondMt....atlCtlntht mldled Freddle"". '''"'4:11/'..... Mil form 10041 U\eYlMd 6/93 I. DEANED, OF THE REAL PROPERTY THAT IS THE SUBJEcr OF THIS REPORT, AS OF E DATE OF INSPECTION AND THE EFFECTIVE DATE OF THIS REPORll TO BE . 64.000 ......~ APPIW8IRIONLV IF REQUlNDI .......w. N... o~._"'''' December 1.1995 .,".C..'........,RL 000388.L ".,,,,u.-' RB-029755-A s,.t.PA ItM.PA SiQNlC\" N... DlttAepor1l1gntd Sllte CettiRcation' 0, Stl'. UctnM , DllId DllIdNOI 'ftIPKl Property .'Me StMe Me.. NchWde.... TIC 1101' 12'.......1713 '.2.2 '.me M.'orm '004 ..., Mark E. Hilbert ~ A88,oclate8 FlloNo, Lindo, BrlJlda Carroll ADDENDUM B APPRAISAL CERTIFICATION I certify that, to tbe be.t of my knowledge and belief: _ tbe .t.teunt. of f.ct contained 1JI tbb report are true and correct. _ tbe reported analy.ea. oplJliona, and conclua1on. are limited only by tba reported aaaumptlon. and limiting condition., and are my per.onal, unbie.ed profe.a1onal analyaea, and conclusion.. _ I have no (or tba .pacified) preaent or pro.pective intere.t 1JI tbe proparty that ia the .ubject of thb report, and I have no (or tbe .pacified) peraonal intere.t or biea with re.pect to tbe partie. lJIvolved, o my compen.ation 1a not contlJlgent upon tbe reportlJlg of a predetermined value or direction in value that favora the cause of tbe client, tbe amount of tbe value e.timate, tbe attainment of a .tipulated reault, or tbe occurrence of a .ub.equent event. o tbe epprabal a.a1gnment va. not based on a requested mlJlimum valuation, a specific valuation, or tbe approval of a loan. o my analysea, oplJliona, and conclusions were developed, and tbb report has been prepared in conformity witb tbe Uniform Standards of Profes.ional Appraisal Practice and alao requirements of tbe Code of Profe..ional Ethics and tbe Standards of Professional Practice of tbe Appraisal Institute, _ tbe use of tbb report is subject to tbe requirements of tbe Appraisal Institute to review by its duly authorized representatives. I have (or have not) made a personal lJIspection of the property that is tbe subject of this report, _ no one provided significant professional assistance to tbe person aigning tbis report. (If there are exceptions, the names of each individual providlJlg significent ess1atance must be ss steted,) _ as of the date of tbis report, I, lfark E. Hilbert have completed tbe requirements under the cont1nulJlg education programs of the Appraisal lnatitute, A review of this agreement of sales has been determined that personal property items, and/or lJItangible items, that are not real property, HAVE NOT been lJIcluded in the sgreement of sale, Personal proparty items, and/or lJItangible items HAVE NOT been considered in determining tbe subjects estimated mar\cat value. .................................................................................................. NO 1. _X_ YES 'lbe aubject sold durlJlg the last year. Sale price $ Date 'lbe aubject vas listed for sale at the time of inspection. L1stlJlg price $ - 2. _X_ 3, _X_ 'lbe subject was under agreement at tbe time of inspection. Agreement price $ _..../#/$// (X) did () did not in~ct proparty Mea. Rlctwaon. TX 71011 12141 en.7713 QUALIFICATIONS OF APPRAISER Mark E. Hilbert, CRMA, leA, ORI Broker Appraiser .,', Education: Ileal Estate 'ennaylvan1e Title Inlurance, IlarrisburS Ileal Estate Theory and Practice Ileal Estate Law Ileal Estate Hath Ileal Estata Appraisal I Ileal Estata Advancad Appraisal Standarda of Profe..ional Practice . 'art A Standarda of l'rof..a1onal Practice . 'art B Karket J1Xtract1onl Fannie Haa Raview Seminar Profe8Slonal Memberships and Deslgnetlons: Senior Kamber . International Oqen1zation of Ileal Estate Appraisera American Fraternity of Raal Eatate Appraiaera Oraduate Raal Eatate Inatitute Candidate Apprailal Inatitute Harriaburs Board of Raaltorl 'ennsylvanis Board of Realtora 'ennsylvania Aslociation of Realtors National Asaocistion of aealtora 'ennaylvan1a State Certification Number . ~000388L Experience: C.H. DetweUer Raal Eltate Inc. Karch 1971 to AprU 1976 Stuard Derrick Raal Eltate Inc. April 1976 to October 1981 1l!/lfAX Raalty Aslocistea October 1981 to February 1986 Kark E. HUbert & Aslocist.. February 1986 Real Estate Licence: March 1971 Associate Broker: April 1976 Appraising since 1979 Apprelsal Experience: Appraisals for: firlt mortgage, second IIlOrtgage, equity loans, employee transfera/relocationa, aingle f8IDUy, condo. Cumberland, York, Dauphin and 'erry Countiea. Completed Assignments for: Banka, Savinga and Loana, Hortgage Brokera, Relocation Companies, Truat Departments and Attorneys, Client List available upon request. Mark E. Hilbert & AS!loclates ',w,' ""'''''#'~?lt. >..."'1",~; "11IM' '.. '!M~'D"'e' 'N"UM"T'O" "A'lIllp'~'" 'J>~' >j~ ?\U\~',;;'~'r'H:,k>~~'_~'>U>:~-;'~:'-::-.' - ..-.,~.' " -. ,'" '~_ _ '" -i:: . ,~,~ . _, ,t!.' "1,." I" /--,>t-:~~ >'\,:-":1<:.~J.; ."..~,;~<drl.,...:. - , ,,".:~ ~. 4,..~, ~'^"'''~ ".,." .n'!.-,..". ,.,....... .~.. '.' . v-"-,_ -. >.",.,.~. .'_' ' ....1 " '. APPRAISAL REQUIREMENTS MANDATED BY FIRREA I c.rtlly Ih.llh. opp,...oI conlcrm. 10 Ih. Uniform 51.nd.rd. 01 P,olll.lcn" Approl.oI Pllctlc. (U5PAPI promulg.t.d by Ih. App'..... 51.nd.rd. Bolld 01 Ih. ApplIl.., Fcund,,'on. Tho .ubj.ct 0 II., iii II. nollll.tod lor "", Ih. IIl1ing pric. I. . p.riod ollh. .ubj.ct p,cp'/lV I. . My IIdmll. 01 Ih. IIlIon.bl. m.lk.dng If an approlch to value WI' nat Uledl the following I, In ..planallon Why It WI' not con,lderf'd. COlt: M.rk.l: Inoome: nJa Th. .Pp'..... 1I"gnm.nt 0 (Will iii (WII ncll bllod on IIquOlI.d minimum or .p.clflc velu.don 0' on th. .pp,ovel 01 . Ic.n. I 0 (h.vol iii (hov. nc) fln.ncl.llnloroll In Ih. lo.n IlIn,ocllon ond do nct.tond to bonofltln ony woy I,om tho value placId on the property. I IiJ Ihave) 0 Ihlve nol) Included I l.pa'lll e.sa88ment ofLar'ona' property, flxture" or Intangible Itlm. which .r. anached to or located on the reel propeny. The.elteme U (do) [i) (do noU eUect the market value of the real property. Any oreatlve financial or laI.. coooe..lonl that are known to tha epprelaer have bean adju.ted In the camperabl.. of thll appral.a1. In performing thl. epprallll, I WII not able to ravlew the: Taxes Deed Iln.on N/A It lnappllcoblo' Tho obovo 110m. .hould bo oblOlnod by Ihol.ndor whon reviowlng Ino oppre',ol repcn. Thll epprel.el valuation of the lubJect property I. In en ".. II" condition II of tho dete of Inlpectlon. I certify that I have the appropriate knowledge end experience thet Will necallary to complete thl. IlIlgnmant. ~ ,,~ ~' Mar E. Hil ert November 27.1995 DATE This appraisal report conforms to the Uniform Standards of Profassional Appraisal Practice (USPAP) adopted by the Appraisal Foundation. The builder/seller is paying and/or $ X points ($ ) in concessions on the subject property. The following personal property. fixtures, and/or intangible items are not included in the appraised value but are a part of the sale of the subject property. ITEM ESTIKATED VALUE $ 250.00 $ 300.00 $ 250.00 $ 400.00 1. Refdgerator 2. Range/Oven/!lood 3. Dishwasher 4. Vasher/Dryer It should be noted that the appraiser is trained in the valuation of Reel Property, not Personal Property, therefore. the above estimated values may have dicrepancies from real value. Mes. Rlcherd.on, TX 710.1 12141 ell.7713 Mark E. Hilbert & Aseoclates Fill No. 95169101 DEFINITION OF MARKET VALUE: Thl mO.1 p,oblbll priCI which I p'Opl/lV .hould bring In I compllldv. Ind opln molklt undor '" condldonl roqulolll 10. ''', ..... Ihl bUYII Ind 111111, lIoh lodng prudlndy. knowlodglobly Ind lI.umlng Ihl priOI I. nct IIIIClod by UndUI Idmulul. Impllollln till. dlflnldon I. Ihl ccn.umm.don 01 0 .011 II 01 I 'plclflod dill Ind thl Pll..ng 01 dIll I,om 11111110 bUYII Undll condldonl whoroby: III bUYII Ind 101111 .rolyplcolly modvotod: (21 bOlh Plrtlll III w.lllnlormld 0' wllllldvl.od, Ind lOch Icdng In whll ho oon.,dll. hll own blltlnlorlll: 131 0 rollcnlbll timl I. "'owod 10' ",po"ur.ln thl opln morklt: (4) plY' minI I. modi In Ilrm. 01 cllh In U, S. dolllro 0' In t.rm. 01 tlnlnolol l"lnglmlnll compllobll thorllo: Ind (Sllho priCI IIpllllnll thl normol con.ldllldon 10' tho propl/lV .old unllllclod by ,plcl.. or croldvo Ilnlnclng 0' 1110. concllllonl' grontod by Inyonl II- .oclltod wllh thl .elo. . Adjultmlntl to thl oomp.rabl.. mul' b, mild. for ,piela! or creadve f1nlnclng or laI,. cone.lllonl. No edju'tmtn., .r. n.a....ry for tho.. 001.1 which I,. normally plld by ,,11"1 II . ,"ull of tradition or Ilw In I marke. .,.Ij th... 001'1 .r. r.lldlly Id.ntlfl,bll Ilnel thl 1111" PI.,. thll. 001" In virtually all lallI t,en..otloM, Special or or..tlvl finenelng edJultmentl oln b, mild. to thl compllobll property by complri.on. 10 flnlnclng tlrm. ollllod by I IllIrd po/lV In.tiIudonelllndll Ihot I. not olroody Involved In Ihl propony or tllnllcdcn. Any odJu.tmenl .hould nct bo celculotod on 0 mochonlco' dollll Ic, dollll COli 01 Iho fln.nclng 0' conclI,'on. but tho doll.r .mount of tny edJultmlnt Ihould Ipproxlml'l the market', ,..ctlon to the financing or oo"e...lon. baled on the epp.- r,I,.,', judgment. STATEMENT OF LIMITING CONDITIONS AND APPRAISER'S CERTIFICATION CONTINGENT AND UMITING CONDITIONS: Th. Ipprel.II'. clldflo.t1cn Ihltoppoo..ln Iho opprellll repon I. .ubjootto Iho 'ollcwlng condldono: 1. Tho opprel.1I will not bo 'OIpon.lbll 10' mollo.. 01 0 logol noture Ihol ollocl ollhlllho p,opony bolng IpplIl.od 0' Iho dtil to It. Th. IppraJ.., Ilium.. thl' the title I, good and marke.abl, and, thorefore, will not render eny opinions ebout the tldo. The property I. epp'" raised on tho basis of It being under ruponllble ownorahlp. 2. Thl Ipprolsor hiS provided I Iketch In the Ipprellll report to Ihow epproxlmete dlmenllons of the Improvementl, end the sketoh Ie Included only to "list the reeder of the repon In vlsuellllng the property Ind understlndlng the eppral..r'. det.rmlnedon of It. Ilze. 3. Thl Ipprel.1I hoo oxomlnod tho Iv"'lblo flood mop. Ihotllo p,cvldod by Iho Fodllel Emllglncy Monog.mont Agoncy (0' olho, dlte lourcul end hiS noted In the Ipprlllll report whether the lubJect lit. Isloceted In In Id.ntlfled Specl.1 Flood HIllrd Ar... BeeausI the epprel..r I. not. surveyor, he or she mUll no gUlrlnte.., expre.. or Implied, reg.rdlng thil determination. 4. Th. apprel..r will not give tlltlmony or appear In court becaus. he or .he madlan epprlll8l of the property In qUlltlon. unle.. .p.clfic Irrangement. to do 10 have bl.n made befor.hand. 6. The epprel..r ha. udmat.d the velue of the land In the cost epproach at Itl highest and bllt UI8 end the Improvement. at th.lr con- tributory velu.. Thlle ..paret. valuation. of the land and Improvement. mUlt not be ulld In conjunction with any other apprel..1 end era Invalid If th.y ar. so ulld. 6. Th. epprel.er hll not.d In the epprel.al r.port any adv.r.. conditions (.uch II', needed repelr., d.pr.clatlon, the pre..nee of hazar. dou. wa.tu, toxic .ubetanoll, ete.1 obllrvad during the Inepectlon of the subJ.et propeny or thet he or .h. b.clm. aware of during the normal r..earch Involved In performing the epprel..l. UnI... otherwl.o stated In the e~prat'lIl report, the epprelser ha. no know. ledge of eny hidden or unappar.nt condition. of the property or adv.rta environmental condition' (Including the pre..nce of hezlrdou. Wlttll, toxia .ub.t.neel, eto.1 thet would meke thl property mar. or Ie.. valuable, .nd hit ...um.d that there er. no luoh oondltlon. end makll no guarent... or warrentlll, .xpre.. orlmpll.d, regerdlng the condition of the property. The epprell" will not be re.pon- Ilble for any luch condltlonl thet do eldlt or for any engineering or tilting thlt might bo required to dllcover wh.ther luch condition. exllt. Becau.. the epprolllr II not an Ixpert In the field of environmental hllardl, the apprellll report mu.t not b. conlldered .1 an environmental a.....m.nt of tho property. 7. The apprel..r obt.lnad the Information, IIUmetal, and opinion. that Willi expre..ed In the epprel..l report from .ourcel that he or Ihe conllde" to be reliable end b.lllvII them to bo true and correct. The apprlll.er dOli not allume responllblllty for tho accuracy of such Items that were furnl.hed by other partia.. 8. The epprailer will not dllCloll the contentl of tha apprailalllport except al provided for In the Uniform Standardl of Profelllonel Appral,,1 Prectlc.. 9. Tha eppral..r hot be..d hll or her appraltolllport and valuallon conclullon for en epprellll that I. ,ubJ.ct to .all.factory comp. lellon, repal", or alterallonl on the a..umption thaI completion of Ihe Improvementl wlll b. performed In a workmanlike manner. 10. The appraller mUlt provide his or her prior written con..nt before thelander/cll.nt .peelfied In the epprellal report can dl.trlbute Ihe epprellal report (Including conclullon. ebout the property valua, Ihe apprai..r'. Id.ntlty and prof...lonal dlllgnatlon., and refer.ncII to eny prof...lonal eppreleal orgenlzeUonl or the firm with whleh the epprelllr II elloelatedl to anyone other than the borrower: Iho mortgegll or III IUCCO..Oll and e..lgnl; the mortgege Inlurer: conlullentl: profe..lonal apprlll.al org_nllltlonl; any .Iale or fedarelly epproved f1nanclelln.lllutlon: or any depertm.nt. agency. or Inltrumentallty of the Unlled Stalll or eny Itat. or the OllUlct of Columble: except lhat Ihe leneler/cUenl may dlltrlbute Ihe property dOlcrlptJon IDctlon of the report only to data coll.ctlon or reporting "rvielt.>> wlthoUI having to obleln the epprall"'1 prior written conlant. Th. appralllr'l wrlllen con..nt end approval mu.t ello be oblelnad before thl apprel..1 cen b. conveyed by enyone to the pubUc through advertlllng, public relatlonl, now'f lalli, or olher media. 'tl/:SM Mtc 'orm 43. ,.., Mes, Aichlrdlon, TX 76011 1214, '1'."13 Mea 'orm Lei Pig- 1 01 2 F.,.... M.. 'Ofm 10041 ,.., MCS, ~clton. TX JlOI' 121418...1113 MC' 'Ol'm LCI PlOt 2 tf 2 '.me M.. Penn 10041 MJ Mark E. Hilbert & As,oclat8s APPRAISER'S CERTIFICATION: Th. Appr".1I c.rtllI...nd .grolllh.U 1. I h.v. ro..orchod Ih. .ubj.ot m.Ik.1 1111 .nd "0 III.otod . minimum 0' Ihro. roc.nl..... 01 prop.rtllI mo.t .lmlllI.nd prcxim," to Ih. .ubjoCI p,op.ny lor oon.ld.roUon In th. .0111 oomp.rl.on .nolyol. .nd h.vo mod. . dollll odju.tm.nl wh.n opp,cprl.llto IIft.ctth. mork.tro..dcn 10 thollll.m. 01 .Ignlflc.nt v.ri.don. If. .Ignlllc.ntll.m In . compllob'. p,op.ny I. IUPIl' 10' IC. c, mOil lovorobl. th.n, th. .ubj.ot prop./lV, I h.vo mod. . n.g.dv. odju.tm.ntlo roduo. th. odjullod ..... priC' cl lho oompo lIobl.. .nd If . .Ignlflc.ntll.m In . oompll.bI. prop.ny 1.lnl.ric, to, 0' ,... f.vorobl.th.n th. .ubJ.ct p,cp.ny, 1 h.vo mod. . po.. .dv. odjU.tm.nIIO Incroll. Ih. odju.lod ..... pric. 01 Ih. ccmpor.bl.. 2. I hlvl takln Into conlldtr.tlon Ihl f.atorl Ihlt hlvl .n Implal on ValUI In my dlvllopment of thl ..tlmlll of marklt vllul In the .pprll..1 rlport. I hlv, not knowingly wlthhlld Iny IlgnUlatnt Inform.tlon hom the Ipprlllll rlpon, .nd I blllevl, to the bllt 01 my knowl.dgo, th.t .11 II.t.m.ntl .nd Inform.tlon In thl Ipprtllll report I,. lrul Ind corrtOI. 3. I .tlt.d In thl epprallll report only my own plrlonll, Unbll.ed, and prof...lonal analy.ll. oplnlonl, and conclullonl, whJeh ar. IUtJ. j.cl cnly 10 Ih. ccndng.nt .nd lIm1dng condldon. .p.clfl.d In IhI. lorm. 4. I hlVI no pr..enl or prolplctlvl Intlrllt In the property thlt II Ihe lubllet to thJ. report, Ind I h.v. no pr...nt or pro.pectlve p.r- .onll Interllt or blal with rllpuct to the pertlclpentl In thl tranlletlon. I did not ba... either partially or oamplltlly, myan.I",11 and/or thl ..timlt. of market valu.ln thl .pprll.a1 report on the rIce. color, r.llglon, IIX, hlndlelp, IlmIllaI ItatuI, or nltionll origin 01 .Ilhllth. pro.p.cdvo own.ro 0' oooup.nt. 0' th. .ubJ.ot prop.ny c, cl Ih. pllllnt own.ro 0' occup.nt. 01 th. prop.rtI.. In Ih. vicinity olth. .ubJ.ot prop.ny. 6. I havI no prl..nt or contlmpl.ttel futurl Inttrllt In the lubJect property, Ind nelth.r my currlnt or luture employment nor my comp.nlldcn lor p.rfcrmlng IhI. .pp,..... I. oondng.nt on Ih. .pprel.od v"u. olth. prop./lV. 8. I WII not r.qulred to r.port a prldetermlned velu. or dlr.ctlon In value thlt feyorl the CIUII of the cll.nt or anv rallted piny, thl amount of the valu. IItlmlte, the attalnmlnt of . Iplclflo rllult, or the occurrlnce of I .ubllquent .vlnt In ord.r to 'Icllve my comp.nllUcn .nd/o, .mploym.nt 10' p.rformlng th. .pprol..l. I did nct b... Ihl .pp,.llIlropcn on . roquOlt.d minimum velu.don, . ,plclnc vllultlon. or the nltel to Ipprovl I Iplclflo mortg.gtloan. 7. I p.rform.d IhI. .pprol... In conlcrmllY wllh Ih. Unllcrm SlIndlrd. 01 PrcfOl.lon.1 Approl.el Procdc. IhOl WII' odoplld .nd pr.. mulg.lod by th. ApplIlIII St.nd.rd. Bo.rd 01 Th. App'....1 Found.dcn .nd Ih.t WII' In p'.c. .. olth. .tf.cdv. d.t. 01 thl. .pp,ellll. with the exception of thl deplrture provillon of tholl Standlrds, which dOli not apply. I acknowledge thlt In IItlmlte of a rl.,o,,", Ible time for Ixposure In the opln mlrkat Is I condition In the deflnhlon of merket valua and the ..tlmetel developld I, consl,tent with the me,ketlng time notld In the neighborhood lIotlon of this report. unle.. I have otherwlll Iteted In the reconciliation lIotlon. 8. I hive per.onally In.pected the Intlrlor end exterior '"" of the lubJect property and thl Ixterlor of III properllll liated .a camplr" able. In the applllsal report. I further oertlfy thlt I hive noted any Ipp.rent or known Idve"e conditions In the lubllot Improvementl, on the .ubJlct altl.or on any ,he wlthln the Immadlete vicinity of the subJlot property of which I am eWlre and hive made adjultmentl for these edver.e condition. In my enllyell of the property vllue to the extent that I had mlrket evidence to IUPPOrt them. I have .10 commented about the Irrlot of the ecfve,.e condltlonl on thl merketlblllty of the sublect property. 9. I p.roonelly prop..od "I conclu.lon..nd oplnlcn. oboullh. ..el.II01. IhOl W'" ..t lonh In th. .pp'..1I1 '"pon. III ..lIod on .llI' nllic.nt prcf...lon.' 1I.I.t.nc. I,om .ny Indivldu" 0' Indlvldu", In Ih. p..lorm.nc. 0' th. .pp,el..1 0' th. prop...don 01 th. ,pplIl.oI ..pcn, I hIve nom.d .uch Indlvlduell.1 .nd dl.olo.od th. ,p,clflc to.k. p.rfc,m.d by th.m In th. lIoonolllOllcn IIcdon 01 Ihl. .pprol.el repcn. I c.rtlly thot .ny Indlvldu" '0 nomod I. qu.llf1od to p.rform th. I..k.. I h.vo nct.uthorirod .nyon. to m.k. . ch.ng. to .ny It.m In Ih. repon: th...lo.., II .n un.uthcrirod ch.ng." mod. to th. .pprol.el repon, I wllllok. no ro.pon.,blllty Ic, It. SUPERVISORY APPRAISER'S CERTIFICATION: II. 'UP'MOOty .pprel... "gnod th. .pp,..... "pon. h. or .h. c.rtllill .nd .g.... th.l: I dlrecUy 'UP'MII th. .pp,..... who prop..od Ih. .pprel.., ..pon, h.v. revl.w.d th. .pp,ellll ..port. .gre. with th. .totom.nt. .nd oonolu,'on. ollh. .pp,....,. .gre. to b. bound by Ih. Approl.II'. C.rtlflootlon. numb..od 4 Ih,ough 7 .bovo, .nd .m loklng lull ...pcn.lblllty lor Ih. .pprel.el .nd the .pprol... ..pcn. 119 Salem Church Road. Hechanicsbun.PA 17055 SUPERVISORY APPRAISER (only II ..qulredl: Slgnatull: Nlme: D.t. Sign.d: December 1.1995 Stoto C.nlflc.Uon No.: RL 000388-L cr Stoto Uc.nll No.: RB-029755-A Stoto: Pennsylvania bplro,'cn DOl. 01 C'r1ll1c.Ucn or L1c.n.o: 6130/97 Slgnaturl: Neme: o.t. Signed: Stoll C.nlflc'llcn No.: or Stlte Uc.nll No.: Stlte: Exphollon Oall of Certlllcetlon or Ucan..: o Old 0 Old NOlln,p'Cllhe Prop..ly ,. HARDY AUCTION SERVICE 193 OREBANK RD. DILLSBURG, PII 1"101''1 (LtC. AU-Z7'35-Ll LARRY CARROLL VS BRENDA CARROLL' PARK PLACE RD - 119 SALEM CHURCH RD MECHANICSBURG., PA ,17055 APRIL 1, 1996 LISTED BELOW IS THE APPRAISED VALUE OF CONTENTS LOCATED AT 119 SALEM CHURCH RD., MECHANICSBURG, PII. 2 PC. LIVING ROOM SUITE SQUARE END TABLE RCA COLORED TV EMERSON VCR LOW ROUND CLAW FOOT TABLE ENTERTAINMENT STAND KITCHEN TABLE 5 LADDER BACK CHAIRS HOLIDAY SMALL CHEST FREEZER MONTGOMERY WARD WASHER HOTPOINT DRYER METAL BASE CABINETS SQUARE CHINA CLOSET SERVER MOUNTAIN BIKE W/RIDER MSC. LIGHTS 2 DRAWER FILE CABINET BRASS FIRE EXTINGUISHER MSC, BRASS PIECES WALL MIRROR ' MONTGOMERY WARD MICROWAVE WHIRLPOOL REFRIGERATOR MSC. DISHES, POTS, PANS, FLATWARE SINGLE BED 3 PC. BEDROOM SUITE MATCHING ROCKER W/STAND EXERCISE BIKE SANSUNG PORTABLE (;OLOREll TV BOOKCASE CABINET KNICK KNACK WALL SHELF MSC. BOOKS LUGGAGE SPITTOON HAT RACK SMALL MICROWAVE SEWING MACHINE 2 BEER MIRROR PICTURES WROUGHT IRON PATIO SET 10,00 5,00 150,00 35.00 175,00 5.00 10,00 30.00 35.00 35.00 10.00 5.00 25.00 15.00 40.00 5.00 2.00 5.00 10.00 1.00 20.00 55.00 10.00 10.00 300.00 15.00 15,00 20.00 10.00 2.00 20.00 2.00 2.00 2.00 5.00 10.00 2.00 5.00 20.00 1 - I' t.. I{ \... ,_""",~t':~~~~"<'T~-;"> ,. \:",.',.-- SMALL GAS GRILL HOMEMADE REFRIGERATOR BAR (ROUGH) ABOVE GROUND SWIMMING POOL (AS-IS) POOL PUMP (AS-IS) - MSC. POOL ITEMS ELEC. TRIMMER (AS-IS) REMINGTON ELEC. CHAIN SAW (AS-IS) CAR RADIOS - CAR JACK - MSC.. ITEMS ORGANIZER W/BOLTS, ETC. 'POWER MOWER (AS-IS) RALLY RIDING MOWFR CAe IS) SUN UMBRELLA 2 ELEC. WEEDWACKERS MSC. ITEMS OUTSIDE (WINDOWS, CEMENT BLOCKS TRACTOR TRAILER-ROUGH ETC,) '_"">'_"',.'~"', "~",,,"_.~-'_ '_H 2.50 1.00 2,00 2.00 1.00 1.00 1.00 5.00 2.00 35.00 2.00 5.00 ~..QQ TOTAL OF MARITAL ITEMS $1197,50 LOCATED AT 119 SALEM CHURCH RD. THE FOLLOWING ITEMS ARE INHERITED AND NON-MARITAL PROPERTY ACCORDING TO BRENDA CARROLL. DROP LEAF TABLE PLANK BOTTOM CHAIRS 5 X 8.00 EACH SET OF DISHES MSC, GLASSES CROCKS TABLE WALL MIRROR PICTURE CURIO CHAIR STEREO END TABLE LAMP DESK COPPER WASHER (ROUGH) SLAW BOARD DESK W/2 SMALL CHESTS ROCKER SAMLL ROUND TABLE DESK 4 BUTCHER KETTLES W/CRACKS & HOLES TOTAL OF NON-MARITAL ITEMS LOCATED AT 119 SALEM CHURCH RD, 2 75,00 40.00 5.00 2.00 10.00 75.00 5.00 5.00 2.00 20.00 5.00 5.00 5.00 25.00 10.00 10.00 5,00 2,00 2,00 ~Q:.QQ 358,00 - THE FOLLOWING IS THE APPRAISED VALUE OF ITEMS LOCATED AT PARK PLACE ROAD. ELEC. BLACK ~ DECKER DRILL 4 IN. PLANER HEAT GUN PIPE WRENCHES WAGNER SPRAY GUN VIBRATOR/SANDER BENCH GRINDER SMALL AIR COMPRESSOR PRY BARS SEARS BATTERY CHARGER AX, HAMMERS, SLEDGE HAMMER, MSC. MITRE SAW TOOL BOXES PAINT GUN 10.00 12.00 3.00 10.00 11.00 11.00 32.00 20.00 3.00 39.00 23.00 10.00 3.00 l:!..QQ TOTAL OF MERCHANDISE SEEN AT PARK PLACE RD. $200.00 . ~.ct~ HARDY AUCTION SERVICE 193 OREBANK ROAD DILLSBURG, PA 17019 (717) 432-3779 3 ..... . ml INCOME AND EXPENSE STATEMENT OF 6(l...1~1lo4 Ie /-IMVC ~ - CA.I~~1>1t -, .DRH.:.Y r)(';o '. _DATE 'f,,,r:\,,, o. (,J .... 1~/15/1~~ .,' -." '.' . SSN .J1D.L.~..lR8~'" THIS STATEMENT MUST BE FILLED OUT (If you are self-employed or It you (lrc salaried by a business 01 which you are owner In whole or In part, you must also till out the Supplementallncomo Statoment which appears on the last page otlhls Income and Expense Statoment) INCOME (a) Wages/Salary H. ~::~~~:~D~:C~~;~~~ ~I~~ i$~~~::~~~i~~' 6~~:se~~ ~:re;~~~~~~~~~:~.~.~~~~~;.......;;............................:~....::..:..;........................................ ~ ' Payroll Deductions: " ; Federal Withholding ..................$ ..~ . Social Security ...........................$ Local Wage Tax ..........................$ State Income Tax .......................$ Retirement ..................................$ Health Insurance ........................$ Other (spedfy) ............................$ .........................$ .........................$ Net Pay per Pay Period ......................................................'.......... ,'.................................................... $" ,,,.J (b) Other Income Inlerest/Dlvldends ......................$ Pension/Annuity .........................$ Social Security ...........................$ Rents/Royalties ..........................$ Expense Account .......................$ Gifts .............................................$ Unemployment Compensatlon.$ Workmen's Compensation ........$ Week Month Year $ S $ S $ $ S $ $ -', $ $ $ $ S $ $ $ $ ,- - Total, Other Income .......................$ INCOME AND EXPENSE SIATEMENT OF I verily th.ttho statem.nls mad. In this Income and Expenso Sial.. mont Dro true and correct. I understand that falso slaloments herein 0'0 mado subject to Iho penallles 01 IS Pa,C.S. 4904 relallng to unsworn falsification to authorities. Dale: Plalnh" or Oetendanl ... ~'" D ~ '. :1 -1:1/111 rl:-tl~j I1lhlA ,hI ~I~ .1 ~1I11 ."""""'- . Conlrof numb" Copy OU8No ,~".(Il)OI ; I b Emp6Oy.,., IdenllllCGhon numbOr I Wqo.....___ 2 FedOrlllf"lCOfne loll WIlhhl'kl I 23-1&77576 356lIl.34 JS07.1i6 I c EmplOyers nam.. Iddr'.I. and ZIP Cod, ~ SooaI MCunry wIO" . SoaaI HCunty IoU Wllhhuld PA HLlLlll CARE ASSOCIATlCIl 3SCiII1.J4 2212.18 ~1 ,AIIIt DIUVE 5 Medelr. WIOII and ~ . -....- IWlRISBURIl ,^ 1711J ::5681.34 S17.43 7 5ocoIllCUnly lJpI . AllocIlld tIP' d EmpIoyH" lOCI" lecUflty numb., I Advonce EIC PlymonI Ig 0tptndenI carw beneltls I 2ll2-42-6a6li I . Employ"', name. .ddr.... and ZIP COd, I' Nonquololild piIns '2 Blnalltllnduded If'I bo.. 1 I IlRIIIIo\ l. CtlJlDf1II I 119 s.u.E!. alllll:ll lUll I~ ,. Oth.. I lElWlIc:::Bllll& PA 17Q55 I; 1!I..;u I I I 5 $Ui1lMlrY CIcetMd'1flIlOft \.I9Il - ..... - "'" -... -..... 18 SlIt EmpIOY'r'IIIII'I,D. No. 117 -wa;n.-.& . :'~..I. ~~7~~7!.'if.~......... '1.~1:..~..... !W.2 Wage and Tax Statement 1995 18Stlltrcot"IW )!Kl.;a 111 Loc;akfVname 20 LacalwIQII.\IDlC. 21 Laaln::cmltu '};'I'CEJI;:a :5<lo11.J.I ~56.;G a,penmenl 01 tn, Trelsury -Imlmll Revenue SflVll.'J -----r------.---..-- I 1 WaQft. tapS. OINt comoensabOn 5.~03.76 :I SooII HCUnty wlOft 5.5B2.97 I Meoear, waoft Il"Id tClI 5,5B2.92 ZFtOeIll.ncomathw.tMtlCl 474.88 .. Sooal HCUnty !AI w.tnneld 346. '6 . Meocar"AI ~ BO.9B c ~ I namt. 1OlhU. Itld ZIP cooe SENATE OF PENNSVLVANIA OFFICE OF CHIEF CLERK ROOM B9E E4ST WING CAPITOL BLOG HARR ISBURG PA 17.20 7 SoCIal MCUtC1 _ 10 DfoenOInI car. CltNfllt b~.,.IICNftaf.aloan~ 23 B00302' 1~5NInI#1.IOIBo.13 '_001 , AO'taIQ flC PlJfNflf 0.00 12 BeneMlll"lOuCl<<t on 801 t 0.00 dE""*,,,"ltoClaIMCUrlf1PlUft1Ott 202-42-6S66 14 Q"., UC TAX : TAXSHL TRET I 11~pan. 6.16 279. '6 . ~"'.I'\&Int, aoor".. and liP COdt Ha"vey-Carrall. Srtnda ". 119 Salem Church Road M.cnan'csourg. PA, 11055 -- - -- a..... IM__ 5.5B2.92 ,......_ HAMPDEN TWP 156.37 ............. 1 u'.-,'., " -... 5 5B7.92 55.B" I"<oo__.-~. r........._._." ...._.. ~_. ....... .ConInM"lIIIIOtf 1 WlQts.IOl. otfWf~ 5.303.76 3 SooaI seeunty wao.. 5 562.92 s JHacIt. WIQ" 11IO bOt 5.5B2.92 Z FtcMl'al oncome la. ~ 4701.88 .~MQIflfy"'wCrlnIllCI 3"6.16 . Meoc.Ire tal wcnn.ca BO.96 C EmpIortt. name. 1dlhI.. ana ZIP COOl SEN4TE OF PENNSVLV4NIA OFFICE OF CHIEF CLERK ROOM B9E EAST WING CAPITOL BLOG HARRISBURG PA 17'20 7 Sooal HOJnty bpi . AIOCaIIG bDI . Aevancl EIC PI""*,, 0.00 12 BenthtlII'CtuOed., 80. 1 0.00 dEmclloy".IOCIaIMCUflfy~ 202-42-6B66 """'"' UC TAX r TAXSHL TRET I 10~ Qr.btNllt. l1NonQua11*~ b E"'ClIlO~tf.IQtflI,1lca&.on fIUl"Oef' 23 S003021 13 See WltVI. lOt 80. 13 B.16 279.16 . e,...,... "11M. .,,,.. ana liP coce Harvey-CarrOll, ertnda K. 119 Salem ChurCh Road M.cnanICSbu"~, P4. 17055 IS~ __ """""'.. '.....1( 99 II sa. E"'ClO,flf' stJ!fI1 D No 1 5 PA 23 600302. JW 2 W.gII" lu I --~ - SlIl,menl 158.32 Copy for EMPLOYEE'S ~_..... ... __ SII'e, Clly, at LocII Incom. Tax R'lu,n - ... -- -- -- "-......1...... 5.5B2.92 ......'- HAMPDEN TWP 11AUl~... 55.B4 5 5B2.97 .......__...... ...1......--..., ...._.. EXPENSES Household Week Home Mo,'gageIRent ........................................ S __ ___ l'ILiIIIU';lldIICtt ........................................... $ ____ UlililJes (telephone, healing electric, etc.) ......................... .......'...... S ___ Employment (I,ansporlallon, lunches) ................,............................ S ____ TaKes Real Estate .............................................. S ___. Pe,sonal P,ope,ty ................................... S __"_" Income ......................,..,............,............. S __"_'., Insu,ance Homeowners ........................................... S Automobile .............................................. S L1le/Accldent/Health :'P.......................... S Olher .........................</..r.fJ'-.................., S Automobile (payments, fuel, repairs) ................................,................ S Medical Doclor, Dentist, Orthodontist ................ S __ Hospilal ...........,...........,............,.............. $ '__.. Special (glasses, b,aces, elc.) ............... $ Education Private, Parochial Sch~,(,1 . "........,....... S ____.. COllege ............... .. ,,'.., ".. ,............... S __. Clothing .........................................,......,.. $ ___ Food ......................................................... S Olhe, (household sup;Jlics. barber, elc.) ..................................,....., $ ______ C,edil payments and loans .............,...... S _ _'_ Miscellaneous Household help/child care, '................ $ ._._____ Enterlalnment (Inc. papers, books, vacation, pay TV, etc.) ...........' $ ___ .__ Gilts/Cha,ltable conlr/bul/ons ,............. $ _ __._ Legal Fees ............................................... $ ____ Olhe, child support/alimony payments ............................................. $ _ ___ Olhe, (specify) ..Sl,;Mr.;~stClall')lall.,.M $ _____~ Total Expenses ......................,...................... $__ .1.. i ;..~.l...... ChilLI Week House,,,)I,) Monlh Chtlrf Mo.,,,,, s ______ $ -.----- $ 'NO,"" ~ --150~._ $ :> -....--.... $ '.---- s _Ji.75,:!._ $, ____ $-.-- .'ll"V> 00 $ -""-Uc__ $ fi.oo~ s-?l ~. $ s --~3::~ ~ s _' '-.' S ------ s ______ $ -'---.-- $ .--.- --- $ $ $ $ s ~oa, $ (,;,8 (>0_ : -~.;= 3-{~,1: ~~_ $____ $ $___ $-- ,111 $___ ~ ' ~~~ $ $ $ ----.:.._- $ ---- $_ $~L $___..,. $ $____ $ "'-- , s __=::..__ $ - $ $ $___ L/fYI ~ . S _____ $ S ,J.J5G. w. S $ ----. Jo.CA> S ___'_' S._ --''Woo. $___ $ jL~1__.. $ :J.77.U"J S___ $.~ $---- $ ---- S _ ,'10..':' _ S ___. L - .. ----.-..-- $ ----- S =;tff()f6' $ $------ $ --=-:"-- $-,-- S ___ ___ $ _. ~5'~_ $-- $--- $,~~ $._- Jf1~l;lbU: b --Y" : ~ j.i.'tlr l .......; .J""r.l . , : iJ.' : Lj . . :. ....... ..a. _,... PROPERTY OWNED Description ~S('('11 Velue $-G- $ $ fi"" $ $ $ $ $ $ (~'II(.JCC $ $ $_-- $ OYlne,shlp' Ii W J ~- Checking Accounts ........ --- _I/"_ Savings Accounts ........... 7 ~~ Credit Union .................... l'C:c:' rLI --- ~-- ---- .................... --- Stocks/Bonds .................. - .--.-- .................. ~kllA..(; J"'lld~,.JI.S - 0 ~ Real Estate ...................... --- ...................... --- Other ................................ -.-' --' -- ..--.--- ................................ --- Total, Property..................... Coverage" H W ......- INSURANCE Company Policy No. C fo/ --- ~~~% ~ pi' p, S -~~ _ ~ .-L- ...... --- Hospital........................... Medical........................... Health/Accident .............. Dlsablllly Income ............ Other (dental, etc.) .......... ('H . Husband, W. Wile. J . Joint, C. Child) ...... ...... --- SUPPLEMENTAL INCOME STATEMENT r" This form must be Hlled out by a person who (check one): _ (1) operates a business or practices a profession; or ___ (2) is a member of a pa,tne,shlp or joint venture: or ____ (3) Is a shareholder in and is salaried by <> ~:.:.:;~c ~o'pcratlon or simi!;;.r ':I1\ity. B. Attach to this statement a copy of the following documents relating to the business, profession, partne,ship, joint venture, corporation or simltar entity. (1) the most reGent Federal Income Tax Retur,l, and (2) the most recent Prollt and Loss Statement. C, Name and Address of business: Telephone Number D. Name and Address (if dlflerent than C) of accountant, controller or other person In cha'ge of financial reco,ds: E. (1) Annual Income trom business ............................................................................................. $ (2) HoYl often Is Income ,eceived? ............................................................................................ $ (3) G,oss income per pay pe,iod ............................................................................................... S (4) Net Income per pay period ................................................................................................... $ (5) Specific deductions If any ............................................,..,......,............................................. S "1. CERTIFICATE OF SERVICE I hereby certify that I have this day filed the original with the Divorce Master and served the following person with a true and correct copy of the foregoing document by depositing same, by United Ststes mail, first clsss, postsge prepaid, addressed as follows: Andrew C. Sheely, Esquire P.O. Box 95 Mechanicsburg, PA 17055 Dsted: /D /3/91 c: acq ine M. Verney, EsqU~ SupremeCt.ID.23167 44 South Hanover Street Carlisle, PA 17013 (717) 243.9190 LAW OffiCE or c'JircfJlle/,'/I(' ~'U: rlle''''f9' 1\ ....S.HANOVEIUT.. CARlISlE,PAllOl). (111)141.9190. 'AJl.(111)104l.1\lH lo-3#cj~ 7C