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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Key Reporters keyreporters @ comcast . net 1 HOUSE OF REPRESENTATIVES COMMONWEALTH OF PENNSYLVANIA * * * * House Bills 983 & 1250 Alimony Pendente Lite * * * * House Judiciary Committee Subcommittee on Family Law Public Hearing Main Capitol Building Room 140 Harrisburg, Pennsylvania Tuesday, May 23, 2017 - 9:30 a.m. --oOo-- COMMITTEE MEMBERS PRESENT: Honorable Sheryl M. Delozier, Majority Chairwoman Honorable Kate A. Klunk Honorable Jerry Knowles Honorable Rick Saccone Honorable Ron Marsico Honorable Tim Briggs, Minority Chairman Honorable Tina M. Davis Honorable Joseph A. Petrarca 1300 Garrison Drive, York, PA 17404 717.764.7801

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Page 1: 1 HOUSE OF REPRESENTATIVES … OF REPRESENTATIVES COMMONWEALTH OF PENNSYLVANIA * * * * ... Honorable Sheryl M. Delozier, ... Good morning. …

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HOUSE OF REPRESENTATIVESCOMMONWEALTH OF PENNSYLVANIA

* * * *

House Bills 983 & 1250 Alimony Pendente Lite

* * * *

House Judiciary Committee Subcommittee on Family Law Public Hearing

Main Capitol Building Room 140 Harrisburg, Pennsylvania

Tuesday, May 23, 2017 - 9:30 a.m.

--oOo--

COMMITTEE MEMBERS PRESENT:

Honorable Sheryl M. Delozier, Majority ChairwomanHonorable Kate A. Klunk Honorable Jerry KnowlesHonorable Rick Saccone Honorable Ron MarsicoHonorable Tim Briggs, Minority ChairmanHonorable Tina M. DavisHonorable Joseph A. Petrarca

1300 Garrison Drive, York, PA 17404 717.764.7801

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NON-COMMITTEE MEMBERS:

Honorable Becky CorbinHonorable Garth D. Everett Honorable Barry J. JozwiakHonorable John A. Lawrence Honorable Tedd C. NesbitHonorable Tarah ToohilHonorable Dom CostaHonorable Madeleine DeanHonorable Joanna E. McClintonHonorable Brandon P. Neuman

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STAFF MEMBERS PRESENT:

Thomas Dymek Majority Executive Director

Anna Malcein, Esquire Counsel to Committee

Sarah Speed Minority Executive Director

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INDEX OF TESTIFIERS

TESTIFIERS PAGE

Opening remarks by Majority Chairwoman Delozier............................ 9

Remarks by Representative John Lawrence 6

Remarks by Representative Tim Briggs.. 8

Shannon Bowman........................ 12 Constituent of Representative Delozier

Michael Lamoreaux..................... 18 Constituent of Representative Peifer

Lori K. Shemtob, Esquire.............. 30 American Academy of Matrimonial Lawyers

Mark R. Ashton, Esquire............... 40 Chair, PA Bar Association Family Law Section

Christina Hazelwood................... 60 Constituent of Representative Lawrence

Ellen Kramer, Esquire Deputy Director of Program Services. 66 Coalition Against Domestic Violence

SUBMITTED WRITTEN TESTIMONY

(See other submitted testimony and handouts online.)

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MAJORITY CHAIRWOMAN DELOZIER:

Appreciate everyone being here. I'm Sheryl

Delozier, and with my colleague here,

Representative Briggs, we are chairing the

subcommittee for the House Judiciary Subcommittee

on Family Law, and we're hosting this public

hearing. I appreciate everyone that was able to be

here today. And I'll take a few minutes just to

allow the members to please introduce themselves.

REPRESENTATIVE LAWRENCE: Representative

John Lawrence; Chester and Lancaster County.

MS. MALCEIN: Anna Malcein, counsel to

the committee.

MR. DYMEK: Tom Dymek, Executive

Director.

REPRESENTATIVE BRIGGS: Representative

Tim Briggs.

Go ahead.

MS. SPEED: Sarah Speed, Democratic

Executive Director.

REPRESENTATIVE MARSICO: Representative

Ron Marsico; parts of Dauphin County.

REPRESENTATIVE DAVIS: Tina Davis; Bucks

County.

REPRESENTATIVE KLUNK: Good morning.

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I'm State Representative Kate Klunk from York

County.

REPRESENTATIVE PETRARCA: State

Representative Joe Petrarca.

REPRESENTATIVE DEAN: Madeleine Dean;

Montgomery County.

REPRESENTATIVE NESBIT: Ted Nesbit;

Mercer and Butler County.

REPRESENTATIVE NEUMAN: Brandon Neuman;

Washington County.

REPRESENTATIVE TOOHIL: Good morning.

Tarah Toohil; Luzerne County.

MAJORITY CHAIRWOMAN DELOZIER: Okay.

Thank you very much.

We have two bills that we will be

dealing with today, Representative Lawrence's bill

and my bill, that are on the agenda. And I have a

few opening remarks that I will make, but I'll hand

it over to Representative Lawrence to make his

comments and then I will make mine.

REPRESENTATIVE LAWRENCE: Thank you,

Chairwoman Delozier, Chairman Briggs, members of

the committee. I appreciate the opportunity to

make some brief remarks at the beginning of the

hearing regarding House Bill 983, legislation that

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Representative Neuman and I have collaborated on to

address needed changes in Pennsylvania's alimony

pendente lite statute.

It may surprise the committee to learn

that today, in Pennsylvania, a victim of domestic

violence can be compelled to pay APL to their

abuser. Think about that. Imagine being ordered

by a judge to pay monthly support to an individual

who pled guilty to beating you.

The original intent of APL is noble; to

ensure that, during a divorce, a partner is not

left impoverished or severely financially

disadvantaged. APL, a kind of temporary alimony,

stays in place until the divorce is settled.

However, I would suggest to the committee that the

law, as it stands today, does not contemplate the

circumstance where one of the parties to the

divorce is a victim of domestic violence.

Imagine, if you will, the following

scenario: A successful, professional woman is

assaulted by her husband, who earns significantly

less in salary than she does. The husband is

charged and pleads guilty to assault.

Subsequently, during the divorce proceedings, the

abusive husband petitions the court for APL. This

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request is nearly always granted since existing law

provides no exception for domestic violence, even

in the case where the abuser has pled guilty to the

crime. In this example, the woman is now legally

obligated to pay her abuser until the divorce is

settled. Of course, the abusive husband now has an

incentive to drag out the process for as long as

possible.

House Bill 983 seeks to rectify this

issue. The bill would provide that, unless there

are exceptional circumstances, an individual would

not be required to pay APL to their abuser. This

small change in the law would have a major impact

in the lives of those who have faced the challenges

of domestic violence.

I thank the committee for the

opportunity to speak to this legislation today, and

for holding this hearing, and I look forward to

hearing the testifiers.

Thank you, Madam Chair.

MAJORITY CHAIRWOMAN DELOZIER: Thank

you. I'll hand it over to my Co-Chairman,

Representative Briggs.

REPRESENTATIVE BRIGGS: I just wanted to

thank the Chair for hosting today's hearing. When

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I saw these bills come across, it definitely raised

some concern when you start tweaking with support

and the alimony pendente lite. It matters that --

You know, I thought it was worth having a

conversation about how they actually would affect.

I wouldn't want to do anything that would

negatively hurt the spouse in these dealings. So,

thank you for that.

I don't have any prepared remarks. I

just wanted to put that on the record.

MAJORITY CHAIRWOMAN DELOZIER: Okay.

Thank you very much.

And I agree wholeheartedly. That's why

we're having the hearing, so that we can talk about

both bills on an issue that does not come up very

often but certainly is one that we need to be

dealing with and making sure that all of the issues

are, you know, ferreted out and we have the needed

discussion. And if there's changes that need to be

made in either situation on either bill, House Bill

1250 and House Bill 983, we can do that and try to

reach those compromises.

I want to introduce -- There's two

people that I have with me today that I just wanted

to give a shout-out to. I have Lucas Cunningham,

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who attends Red Lane High School, and he is here

today as a guest page. And Ryan Stevens from my

district office is also here. So thank you both

for being here to see what's going on here at the

legislature.

I have a few remarks on my bill in

particular and then we'll get to the first panel.

As we move through these two bills --

And we've talked about APL. APL is an important

part of our court system. It's also one that few

people know about. I have to say, I personally was

not familiar with it until individuals from my

constituency came; had a discussion about what the

situations were going -- were happening in the

court system and changes that might be available

for the legislature to step in and try to correct

some issues that many people were having.

APL, as we've mentioned, is a temporary

financial support that one spouse may receive from

the other during the divorce being settled. Many

people assume that there's automatic spousal

support or there's automatic child support, and

that's not true. This APL is in place during the

-- those things are settled and the actual divorce

is had; to be finalized.

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The purpose of APL is to ensure that,

during this time, a financially-dependent spouse

can adequately support themselves at the same time

and can afford to litigate and negotiate the

divorce and property settlement on fair footing,

and we want to continue to make sure that that is a

fact.

Whenever APL is reasonably necessary to

achieve this purpose, it should be awarded, and I

have no issue with the APL system or the ability to

use the formula. The issue is also that not every

case is cookie-cutter, and not every case should be

necessarily seen as exactly the same.

The norms have changed considerably over

the last several decades, and the reason for APL

being put into place, where one spouse may be a

stay-at-home where the other one is the sole

income; and if one leaves a marriage, then one is

left destitute, and that is not -- that is why APL

was put into place; so that we would not have that

and that the family and the children and the

household requirements could be continued.

So, right now, we're taking a look at

these -- how it is based on many conversations that

I have with my constituents. I've talked to many

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judges that deal with family law. I've talked to

many attorneys that deal with family law. And

we've come up with this bill, because the ability

for us -- Like I said, if there's tweaks needed, we

need to make them, and we need to make sure that it

is a fair process.

The ability for us to -- does not always

-- My bill, I want to emphasize, does not do away

with any of the guidelines; does not change the

specific guidelines; does not change the formula.

What it does is, allow for -- Like I said, not

every situation is a cookie-cutter.

So we need to make sure that the judges

have discretion. They have it now. We want to

make that they have, maybe, some additional

discretion in order to recognize the situation of

every case.

So, with that, Representative Lawrence

has mentioned his bill. And with that, I'll call

up the first panel. We have Shannon Bowman, who's

my constituent, and we also have Mike Lamoreaux,

who's a constituent of Representative Peifer.

If you'll please come up to the --

(Paused). Yeah, if both of you can come

up -- There you go. Both of the testimony has been

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supplied. But, with that, I will hand it over to

Shannon, and she can tell us about your concerns,

and we've had many concerns about the issues

dealing with your case. But, thank you for sharing

them with us today and your insights on it. Thank

you.

MS. BOWMAN: Thanks.

Alimony pendente lite and spousal

support are a means of legal extortion and a way

for people, like my husband, to divorce and

prosper. It turns the institution of marriage into

an injustice.

I was naive to not have researched or

even heard about APL or spousal support and to

marry someone who made less money than I do, and

now I am being punished for those mistakes. My

husband and I met on eHarmony and were married for

only 28 months. As of now, I have paid 14 months

of support, half the duration of my marriage.

My husband wasn't a stay-at-home spouse.

He's able-bodied, and he is gainfully employed full

time. In fact, he testified that he makes over

$72,000 per year, almost $22,000 more than a

household income in this area makes; yet, he claims

he cannot support himself.

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His net income is $4,365 per month, and

he testified that his monthly expenses are only

$3,320 a month, leaving him with over a thousand

dollars per month in expendable income. Excluding

two post-separation expenses--a car payment for a

2016 vehicle he purchased after we were separated

and legal bills for our separate matter of child

custody, which is not included in our divorce

litigation--he has over $1,900 per month in

expendable income. Yet, he claims he is without

sufficient funds to support himself, he is unable

to appropriately maintain himself, and he is unable

to reasonably sustain himself through appropriate

employment through this litigation.

He continues to go out socializing,

golfing, vacationing and gambling with support

money that he subtracts from his child support

obligation while I save child care expenses through

the generosity of my parents who provide free

full-time day care for our son.

Domestic Relations applied a standard

guideline and, for the first five months of our

separation, the amount of support I owed my husband

entirely negated his child support obligation, and

I had sole legal and primary physical custody of

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our child while he had three hours a week of

supervised visitation. When he stopped getting a

credit for the supervised visits, which is an

entirely separate problem with Domestic Relations'

calculations, my husband has only paid $100 a month

in child support, even though I have 92 percent

custodial time.

My husband testified that he spends $300

a month in diapers and toddler food for less than

75 hours of time spent with our two-year-old. My

husband also testified that he spends over $600 a

month on utilities for a two-bedroom apartment that

rents for 925 a month.

When the spousal support APL obligation

is transferred, my husband ends up with more

disposable monthly income than me. Factoring in

our monthly net incomes, my transfer of support

money to him, and only our housing expenses--

meaning his rent and my mortgage, taxes and

insurance--he has over $500 more per month in

disposable income. He gets to have more disposable

income than me, and he only contributes $100 a

month in child support, which leaves me with nearly

the entire financial responsibility for caring for

our son.

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Title 23, Chapter 27 (sic) uses the word

may; not shall: In proper cases, upon petition,

the court may allow a spouse reasonable alimony

pendente lite, spousal support and reasonable

counsel fees and expenses.

However, in practice, Domestic Relations

uses an income disparity between the parties as the

determining factor.

In 2010, Pennsylvania Civil Rules of

Procedure 1910.16-1 (c)(2) was changed to say: The

trier of fact shall consider the duration of the

marriage from the date of marriage to the date of

final separation. The explanatory comments said it

was changed to prevent the unfairness that arises

in a short-term marriage when the obligor is

required to pay support over a substantially longer

period of time than the parties were married, and

there is little or no opportunity for credit for

these payments at the time of equitable

distribution.

In my scenario, I guess my husband will

only collect support for four months less than the

duration of our marriage, so the law considers that

fair.

Additionally, the explanatory comments

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state: Subdivision (c) has been amended to require

the court to consider the duration of the marriage

in determining the duration of spousal support or

alimony pendente lite award.

But again, in practice, the court is not

making those considerations and, instead, relies on

the standard guideline that the award continues

until the divorce is finalized, which also includes

appeals.

My husband filed for divorce in March

2016 but is now withholding his consent so that he

can continue to claim the spousal support/APL for

the full two years that he is entitled to. Consent

law was recently changed to one year, rather than

two; but, unfortunately, my case is not

grandfathered. Thus, my husband can continue to

delay the divorce litigation to avoid paying his

appropriate amount of child support.

The other gross injustice of this whole

thing is that, because Domestic Relations has

offset the child support obligation with wife's

obligation to support husband, I'm not able to

claim the spousal support/APL as alimony for IRS

tax purposes. That cost me about $2,500 more in

taxes in 2015, and my husband reaped the benefit of

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not having to claim it as income on his 2016

return.

I have already spent an exorbitant

amount of money litigating this spousal support/APL

issue. I have a long road of litigation in front

of me, and I've been told by numerous attorneys to

give up the legal fight since, inevitably, the

court will use the standard guidelines and I will

not win my argument.

I want to continue to fight the

injustice of the system through the Superior Court

and higher levels, if necessary, but I also have a

two-year-old to support nearly entirely on my own.

That $100 a month from my husband doesn't go very

far. When I said "I do", I never imagined someone

being able to arbitrarily extort 40 percent of the

disparity of our incomes for two years and rob me

of money to pay for our child's needs.

MAJORITY CHAIRWOMAN DELOZIER: Thank

you. Next.

MR. LAMOREAUX: Good morning, and thank

you for allowing me this opportunity to speak

before the committee.

First, I'd like to say, I appreciate

this opportunity to share my story, or at least a

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small piece of it, with the hope that the current

laws can change, possibly preventing the next

person from going through what I and others before

me have endured.

When divorce became inevitable, I was of

the opinion that it would hurt me if I was the one

who filed for divorce. After all, I wasn't the one

who wanted the divorce. It was my wife who wanted

the divorce, so I figured she should file.

As time went on, a colleague of mine

learned of my situation and advised me to file as

soon as possible. He explained to me that my wife,

as advised, likely, by her attorney, would stall

the entire procedure for the full 24 months for

purposes to receive the maximum amount of APL. I

basically ended up filing solely to get the

24-month clock ticking.

At the time, my wife told me that she

understood how hard I worked to obtain my business

and that I was a great husband and father, but it

was time for her to move on. At that time, I

presented her with a settlement proposal, which she

didn't know what to do with. Eventually, she took

it to an attorney, and that's when everything

changed. Ironically, the attorney she selected

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represented the ex-wife of a colleague of mine.

The next time I spoke to my wife about

the divorce, her attitude had changed. Her

statement to me was that her attorney took my

colleague to the cleaners, and they would do the

same to me. This began an ordeal that I never

expected.

Regarding APL, I'd like to provide a

little background first in regard to my family's

financial situation:

As a married couple, we were raising an

elite athlete. Our oldest son is a snowboarder and

has been training at an elite level since age 8.

At age 12, he resided in Vermont part time through

the winters, and age 14 he moved there on a more

permanent basis for the winter and currently lives

in Salt Lake City, Utah, continuing to pursue his

dream.

Our decision to allow our son to pursue

this passion put a financial burden on our family.

We still lived comfortably but had little extra.

All during this time, my wife was fully supportive

of the extra money we were spending on our son's

schooling and training costs. This money was

highly supplemented by my end-of-year bonus. I

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distinctly remember a time when I was driving to

Vermont back and forth, sometimes more than once a

week, I suggested to my wife that this needed to

stop. I vividly remember her response, which was,

you need to keep going; you will crush our son's

dream. We've come this far. You need to keep

going.

My wife was a stay-at-home mom by

choice. Prior to having children, she maintained a

few jobs but never really had a career. She always

wanted to be a stay-at-home mom. When she decided

our marriage wasn't working any longer, she

immediately started dating another gentleman that

made substantially more money than our current

household income. She testified in court that she

was living with this gentleman without making any

financial contributions to the new household.

Once my wife applied for APL, the

standard formula was applied. My income was based

on my total annual income, which included my

end-of- year bonus. This bonus typically could --

it was a relatively large percentage of my annual

income, so I did not have access to those funds

until the end of the year.

My wife opened a consignment shop a few

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years ago, and she only has that open 24 hours a

week. She provided to the courts that her income

was only $5,000 per year. When questioned why she

does not work 40 hours per week, she responded that

she didn't need to.

This is where things became very

difficult, as the formula for APL is based on each

individual's salaries. In my case, I maintained

the same salary as when we were married. I also

had full financial responsibility for our two

children, who continued to live with me. I

maintained the mortgage payment, the utility bills,

taxes, summer camp costs, counseling, attorney

fees, et cetera.

In addition to this, I began having

approximately $1,500 per pay period, or over $3,000

per month, garnished from my paycheck for my wife's

APL. I was also paying approximately 1,500 to

$2,000 per month for my attorney. I was paying

over $600 a month for my wife's health care. I was

paying $450 a month for the vehicle my wife

continued to drive while living with her boyfriend

and having no expenses. I made minimum

contributions to my 401K.

As you can imagine, my quality of life

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declined due to these expenses. I live in a modest

house with a 1300-dollar-a-month mortgage. I drive

a 25,000-dollar car. We take minimal vacations. I

ended up borrowing money from my family members to

pay my bills. All of this was going on while my

wife would call our youngest son to let him know

that she would be in Aruba, Cancun, Florida, et

cetera. She had no interest in finding additional

work beyond her 24 hours a week. In addition to my

everyday expenses, I now had to find a way to

continue with my oldest son's extracurricular

activities, as my wife no longer took interest.

One of the major frustrations of the

system is that I had to continue to pay this

monthly payment with no chance of my wife agreeing

to a settlement. I believe the current system

allows the dependent spouse, being blind to her

true financial situation, to continue to collect

because of the basic formula and the waiting

period. There is absolutely no incentive from

either the dependent spouse or the dependent

spouse's attorney to settle.

In my case, our marriage was over some

24 months ago with no chance of reconciliation, but

my wife refused to respond to any of the five

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settlement offers I proposed to her. Her standard

answer was, it's not time to settle. Obviously,

this means, why would I want to settle and stop

getting your payment? Additionally, why would her

attorney encourage any such settlement as,

obviously, her services would no longer be needed.

This was not only very frustrating

financially but also emotionally and, in my

opinion, detrimental to both my children, who had

to live with this over two years and remain living

this way today in a very stressful condition. They

watch me work 55 hours a week and care for them

full time while their mother lives somewhat

extravagantly compared to what was their normal.

In my opinion, the tactics used by my

wife and her attorney were an attempt to break me

financially and emotionally. A colleague of mine

who went through the same similar situation

opposing the same attorney, has the same opinion.

And, in his case, he gave in on a settlement just

to terminate the monthly APL because he was on the

verge of bankruptcy.

From my understanding, this is truly not

the intent of APL. Actually, it's my understanding

it's just the opposite. APL is to provide a level

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playing field; to allow the dependent spouse the

opportunity to reasonable attorney fees and a

reasonable standard of living. If I recall

correctly, my wife testified that her attorney fees

were on the average of $3,500 a month. That's

$84,000 over a two-year period. I don't consider

that reasonable.

I encourage all of you to revisit the

methodology in determining APL. Rather than a

standard formula based on respective incomes, I

would encourage that a real assessment of economic

need being visited.

In my case, having been the breadwinner

and, in my opinion, providing for a stable home for

my family, I feel as if I was extremely taken

advantage of by the current laws. I know that I

was paying my wife a substantial amount of money

each month while she refused to increase her

employment and her income to something reasonable;

all the while, she continued to and still lives

somewhat lavishly; all the while, I am taking loans

to pay my bills. It's ironic that, as I sit here

today, she has once again returned from another

Florida vacation.

I am a strong believer that, if the APL

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was appropriately determined and a set time frame

for which I was obligated to provide payments was

more appropriate, I would no longer be waiting for

the divorce to be final. I truly understand and

respect the notion that a system should be in place

to encourage divorce to not always be handled by

the courts. I don't believe the best decision for

your family is always made by a judge, but

sometimes made by the participants in the marriage.

The current system highly encourages

the dependent spouse to delay the divorce process

for as long as possible and truly discourages a

collaborative approach by both parties.

In addition, I also feel, as do others

that I have spoken with, the current APL system

aids in the further breakdown of what may be left

of a relationship, as it creates an environment for

resent and disrespect between the two parties.

This again aids in the detrimental effect of others

involved, including the children.

Also, I find it appalling that an

attorney would not discourage this behavior,

especially where there are children involved. But,

at $3,500 a month, why would you?

As predicted by my colleague, I received

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a settlement proposal from my wife approximately

one week ago, just before my two-year date. My

two-year date was this past Sunday. I believe the

entitlement attitude is in full swing, as with a

total combined net worth -- I'm sorry.

As with the entitlement attitude in full

swing, our total combined net worth is

approximately $725,000, including all of our

retirement, of which her 50 percent share would be

$362,000. Her settlement offer was for almost

1.1 million. This entitlement attitude has been

encouraged for over two years due to an

inappropriate APL ruling.

I want to add one thing real quickly. I

also did have a de novo hearing based on

cohabitation and extracurricular activities. Those

hearings were thrown out, and I am currently

appealing those. Also, she has been in

cohabitation for close to two years.

In closing, I would quickly identify

some things that burden the party who chooses to be

responsible during this process:

Number 1 was saving my credit. I

could've walked away from the mortgage and all of

the marital expenses, but I chose not to.

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When I felt the APL ruling was unjust, I

made an appeal. This is still unsettled after

19 months.

This system may work for the

irresponsible breadwinner who decided to abandon

the marriage, but it's just the opposite and very

detrimental if the breadwinner is the responsible

party.

I suggest any previously-agreed-upon

marital continuing joint expenses come off the top.

These are real expenses, and someone must be

responsible for them.

With an APL award that is very

one-sided, there's no incentive for the receiving

party to settle. This also opens the door for any

attorney with questionable ethics to take advantage

of the system for his or her financial gain.

It is my belief that, between my wife

and I, we have spent over 20 percent of our

combined net worth on legal fees. I had no choice,

and we have not yet started the actual divorce.

This is insane.

I strongly encourage you to reevaluate

how the APL is calculated and please help fix the

system. If I can provide any further input on this

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matter, or any other items as they relate to the

current divorce laws, please do not hesitate to

contact me.

And I would like to sincerely thank

Representative Mike Peifer for opening a door to

get me here today and also Miss Anna Malcein for

assisting with me being here today.

Thank you.

MAJORITY CHAIRWOMAN DELOZIER: Thank you

both for your testimony. I don't believe we have

-- Anybody? -- we have any questions.

I wanted to announce, also, that we have

been joined by Representatives McClinton, Costa,

Knowles, Jozwiak and Saccone, just so we know who's

here and listening to -- Oh, and Becky Corbin. A

lot of people have voting meetings today, so

they'll be in and out and everything else, so, just

if you see some shifting, that's why.

But, thank you for both for your

testimony and sharing your stories and how it

worked. I appreciate the input. I know we've had

a number of conversations; and your research and

your willingness to kind of, hey, let's take a look

at this, again, to be reasonable. This is not

meant to be one-sided or the other. We need a fair

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and equitable -- As you mentioned, the APL, that is

the goal of it. So, if we can continue to try and

get to that point, it is a good thing. So, thank

you both for being here and for your testimonies.

And with that, we will move on to the

next panel. Thank you.

MS. BOWMAN: Thank you.

MR. LAMOREAUX: Thank you.

MAJORITY CHAIRWOMAN DELOZIER: The

second panel is -- we have two folks. We have Mark

Ashton and we have Lori -- And I apologize. I'm

gonna mess up your last name. I apologize.

Shemtob?

MS. SHEMTOB: Shemtob, yeah.

MAJORITY CHAIRWOMAN DELOZIER: Okay.

There you go. Pretty good. Thank you.

And with that, either one of you can

start. The floor is yours.

MR. ASHTON: Why don't we go with Lori.

MS. SHEMTOB: Thank you.

Chairman Marsico, Chairman Petrarca,

Chairwoman Delozier and Chairman Briggs and

committee members:

Thank you very much for allowing me to

speak today. I really appreciate it. My name is

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Lori Shemtob. I am the current president of the

American Academy of Matrimonial Lawyers'

Pennsylvania Chapter.

I'd first like to explain what the

American Academy of Matrimonial Lawyers is. It's a

national organization consisting of about 1,650

fellows throughout the country. Pennsylvania has

61 fellows. I am honored to serve as the president

this year of the Pennsylvania Chapter. The academy

is the value -- The core value of the academy is

promoting professionalism and excellence in the

area of family law. I come before you today on

behalf of the Pennsylvania Chapter, and I speak for

our chapter in -- to talk about concerns that we

have about proposed Bill 1250, Session 2017.

I'd like to first start off by saying

that, if this proposed bill is implemented, it will

be a windfall to lawyers. I mean, I heard people

talking about how much lawyers are making because

of these guidelines and the APL.

Here's the reality: If a bill like this

is passed, we are going to be making a whole lot

more money because every case is going to go in

front of a judge or a master or a hearing officer.

There's not going to be any certainty. We're gonna

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be billing our clients more money. We're gonna be

taking more time, and it's gonna cost them a ton of

money.

And I have to say that, when we have the

Pennsylvania Chapter of the America Academy of

Matrimonial Lawyers and the Pennsylvania Bar

Association Family Law Section, all who are opposed

to implementing a needs-based analysis for every

case in alimony pendente lite and spousal support,

it's very telling. We're not in favor of getting

rid of the guidelines and, yet, we would make a ton

more money. So, it's really telling to me.

I'd like to explain, if I could, what

APL and spousal support is. APL stands for alimony

pendente lite. Alimony pendente lite is alimony

pending the litigation. It means somebody has

filed the divorce complaint and, before the divorce

is done, they may be entitled to temporary alimony.

It's a short-term fix. It's not for long term.

It's not a long-term alimony. It's a short-term

fix.

Spousal support, on the other hand, is

the -- the formula is the same, but it -- You get

spousal support if a divorce complaint hasn't yet

been filed. So, the formula works the same, but

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once -- the APL, the alimony pendente lite, is when

the divorce complaint has been filed, and spousal

support is when the divorce complaint has not been

filed yet.

Let me talk a little bit about the

procedure. Somebody would come into my office, and

I would have the ability to give them some

certainty in terms of what they would be expected

to pay for APL or spousal support, or what they

could expect to receive. This gives them

certainty. There's a formula, and I can look at

their case from the very beginning, and I can say,

okay, you make X and your spouse makes Y, your

support is going to be around Z. That gives them

some certainty.

The lawyer on the other side is doing

the same thing and figuring out the same analysis

that I'm doing, and then we can talk. And,

oftentimes, we settle the case, and we settle it

within this guideline amount.

I understand, and I heard what these

other people said, and I feel for them, but, on a

whole, we have to look at what works on a whole

here.

The formula is very simple. The formula

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is one spouse's net income minus the other's net

income, times either 30 or 40 percent, depending if

there's child support. So let me give you an

example:

My client comes in and says to me, I

make $10,000 a month take-home. That's, after

taxes, I make $10,000 a month. And he or she says,

and my spouse, after taxes, makes $5,000 a month

take-home. I can very easily calculate 10,000

minus 5,000, times 40 percent. That's the APL.

That's the amount that person is going to get if

there's no children. If there is children, then it

would be the 10,000 the one spouse makes minus

5,000, minus the amount of child support they're

paying, times 30 percent.

It is clear and concise, and I can

explain it to my client. They can make decisions

about how they budget for the next couple of months

or the next year or so. They can make decisions

about whether or not they want to separate. They

can make decisions about, should one party move out

of the house or not move out of the house. So, a

lot of decisions can be made with that certainty.

Without that certainty where there's a

needs-based analysis looking at basic needs, just

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about every case is gonna go to court. We're going

to be in court, and it's gonna drag out the case.

We'll end up in front of a conference officer first

to listen to, what are the basic needs of the

parties.

Then we -- If it's not resolved there,

because people are gonna fight over what's a basic

need: Is it a two-bedroom apartment, or is it a

four-bedroom home with three bathrooms? Is that

the basic need? Is it cable television -- regular

cable television, or is it cable television with

HBO and SHOWTIME and all these extra bells and

whistles?

So, this is what we're gonna be

litigating. Our clients are going to be collecting

every single receipt for everything they spend over

the course of months to come up with their needs,

and is it basic or is it reasonable? It's going to

open up an entire case of looking at every single

expense and what's basic and what isn't. In the

long run, it will delay the process.

Right now the legislature, about a year

-- I guess in October, went into effect in

December, changed the divorce waiting period from

two years to one year. That was a huge change. So

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now -- Unfortunately, the people that spoke earlier

were both grandfathered into the two-year

separation. Right now it's one year, so if people

are just separated one year, they can move the case

forward into the court system to divide their

assets. So, this APL, this temporary alimony, is

not gonna last more than a year; maybe a year and a

half. It's just not gonna last as long as they

were talking about.

If we have to have a needs-based

analysis and go through everyone's basic needs on

every case, which is what's gonna happen, it's

gonna delay just the support aspect of the case for

six months to nine months to a year, because we're

first gonna have to have the conference officer.

Then someone's going to appeal it and we'll go in

front of a master. Then somebody will appeal that

and we'll go in front of a judge. But before we

get in front of the judge, we might have to have a

conference in front of the judge. Then the judge

is gonna schedule it for a hearing. This could

take six months, nine months, a year until we get

an answer. Everybody is spending money, and it's

dragging the case out where the money could be

better-spent used to work on the equitable

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distribution, which is the division of assets, or

work on the custody.

Very important that I want to talk about

is what's called deviations. I heard what these

people said, and there are deviations that can be

argued, and I have argued these many times. I was

in court yesterday making this exact argument,

where my client made significantly more money. She

had primary custody of the child. She was gonna be

forced to pay a significant amount of APL to the

husband. My argument was going to be, deviate.

We've got this formula, and the formula

is a presumption. Put this in, and that's a

presumption. Usually, the presumption works. But

if it doesn't, let's deviate. Let's adjust how

much we're giving this person. And that's the

argument, and it's up to the lawyer to go in and

argue these adjustments.

Adjustments can be made because, like

one of the parties said, he had more than enough

money to support himself. His income was enough to

support himself and he had extra. Therefore, maybe

he shouldn't have been entitled to any APL. Maybe

he shouldn't have -- it should have been deviated

downward. That could be argued to a court, and

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they have to listen to it. They have to listen to

it, and they have to put on the record or in their

findings whether or not they deviated and why did

they deviate or why did they not deviate.

Pennsylvania was the first state,

28 years ago, to implement these guidelines, and

they are working. Other states look up to us that

we have this, and I would hate to see us go

backwards. It's very interesting. If we don't

have some sort of guidelines and this is left to

the discretion of individual judges and masters, it

could be all over the place: From county to

county, within our state and also within one court

house.

There was a luncheon of judges in

Colorado--I recently read this article--where they

were given a list of facts. And they looked at the

facts and they said, okay, how much alimony

pendente lite would you give this person, and it

ranged from zero a month to $5,000 a month for

life. So there's way too much discretion, and we

don't think that it would be helpful to have every

single case go in front of a court and make this

basic-needs decision, because everybody's vision of

what a basic need is is different.

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We are really afraid that this proposed

bill is contrary to what APL stands for. We're

worried about the financially-dependent spouse.

We're worried that the spouse with far superior

assets and income will be able to control the

entire history of what happens in the case. We're

worried that the financially-dependent spouse will

end up taking settlements that aren't really fair

to he or she because they just need to get it over

with.

We feel that, at this point in time, a

change in the current law will benefit a small

group of people, but it won't benefit the state of

Pennsylvania and the people as a whole, and we

would urge you to really consider that.

In conclusion, I go to the old adage; if

it ain't broke, don't fix it. Yeah, there's some

problems. I mean, everything -- There's problems

with everything. But, it's working and it gives

certainty, and it lets people plan their lives, and

it solves more problems than it creates. And we

would ask that you continue to keep the guidelines

in place as they are.

And I appreciate the opportunity to

speak to all of you. I'll turn it over to my

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colleague, Mark Ashton, and then we are happy to

answer any questions that you may have. Thank you.

MR. ASHTON: Thank you, Lori.

I'm Mark Ashton. Thank you for the

opportunity to appear here today. Again, I'd be

very happy to -- or both of us would be very happy

to answer questions about how the system works or

how it doesn't work.

Obviously, you've heard from both

Ms. Bowman and Mr. Lamoreaux with their individual

sets of problems, and I listened very carefully to

their testimony. Because I've been doing this for

37 years, and both Lori and I represent both, what

we'll call the monied spouse and the dependent

spouse, so we know both sides of that argument, and

you heard a little bit of both of that today.

What you also heard, which I think makes

it much more difficult to manage these problems

today, is the complexity of people's financial

issues. You heard about trips to the Caribbean.

You heard about snow -- by offering snowboarding

opportunities for your son. You heard Lori make

reference to the fact that some people have cable

bills of two to $300 a month. As a person that

doesn't have a cable bill, I'm somewhat bewildered

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by that, but I recognize that I have to advocate on

behalf of clients anyway.

What we have had in this Commonwealth

since 1785, and we were in the vanguard then

because we picked up a piece of Scottish law, was

that a spouse was not entitled to more than a third

of that other spouse's income. Until the Equal

Rights Amendment was passed in Pennsylvania in the

1970s, only men were paying and only women could

receive. Obviously, now, as Lori described in her

case from yesterday, that situation has changed

markedly, and we have many women who are paying

support to their husbands.

One of the arguments I also heard, and I

believe it was from Ms. Bowman, had to do with the

issue of earning capacity, and this is -- This is a

common concern. There are many people -- And you

know as General Assembly members. There are many

people in Pennsylvania who are underemployed either

by circumstance or, in many situations, by choice.

Courts are supposed to evaluate the earning

capacities of individuals who appear before them.

Sometimes, though, because of the volume

of these cases and because of the many processes

that go through, people end up with what they

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consider an unjust result. But, put yourselves in

the position of being a trial judge and hearing

Mr. Lamoreaux talk about the support needs that he

had to support his son's desire to be a snow-

boarding professional. I can understand and

appreciate and want to support that. But now, if

you're left with the question of, what is it that

is a basic need, I don't think any of us could

argue that that's what it was.

We're here today talking about spousal

support, however, but it does, as Lori indicated,

integrate with the issue of child support. And in

my written materials, I've provided you with what

the guideline formula is. Lori did give you an apt

description of it.

We have had guidelines since 1785. They

have been consistent. They have changed only when

we adopted child support guidelines in 1985, and we

did that at the behest of the federal government,

that basically told you as a General Assembly, you

will not receive IV-D subsidies from the

departments of health and human services unless you

have statewide guidelines and pass a law, which

was, in the end, Act -- I think it was Act 95 of

1985. So you have that. And ever since then, at

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that time, under Section 4322, the General Assembly

told the Supreme Court, you are to develop uniform

guidelines for both child support and spousal

support.

With child support guidelines, what's

done in Pennsylvania is that the Supreme Court

employs someone every four years, based on the

statute, to go out and try to calculate what it

costs to raise a child in Pennsylvania. We have

just finished that process, and new guidelines went

into effect on May 1st. They will remain in effect

for fours years.

What happens next is, is that, then we

have the question of, well, what is a spouse worth?

And for that, we don't have what the cost of a

spouse is. We could probably make some fun with

that, but, in any event, whether it's a man or a

woman, it doesn't really much matter.

And what the Supreme Court did was, it

preserved what was then a 200-year-old --

210-year-old tradition -- I'm sorry -- then a

200-year old tradition of it being one-third. It

has been adjusted to 40 percent because the law

changed in 1917 with the 16th Amendment, we now

have federal income tax. And ever since the

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federal income tax law was passed, spousal support

and alimony pendente lite have been deductible.

So, effectively, the spouse really,

probably isn't getting more than a third -- the

same standard since 1785, isn't getting more than a

third, but she's getting 40 percent because she's

gonna have to pay tax, or he's gonna have to pay

tax, on that award.

So, I think it's a fair system. It is a

system -- As Lori pointed out, it is a system where

this proposed bill brings a lot of money --

potential money to us. I think, on the whole, your

constituents will be unhappy with that result

because it means that I can get a different result

in courtroom A of the Lehigh County Courthouse than

I may get in courtroom B, and there may be a

different result in courtroom C.

This is a standardized system that

expressly contains grounds for deviation. It is

what the General Assembly insisted on when it

passed that statute, again, Section 4322, in 1985.

So, deviation is allowed. I think courts would be

better off deviating more often. But, under Ball

versus Minnick, a decision in the Supreme Court, I

think 1996 (sic), it became -- Basically, what the

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courts did, and it's understandable, is said, if

you're going to deviate, the court is going to have

to explain this and create a record of the reason

for the deviation.

So, there is a basis to deviate. There

is a set of guidelines. Those guidelines allow us

to tell clients quickly, inexpensively, and, in

fact, it can often be done online, which is to say,

using a computer, what a spousal support range is.

I think that's a good thing.

And I think, unfortunately, because of

the complexities today of people's financial

commitments, it is more and more difficult to

determine what is a reasonable need. We had

reasonable needs for expensive cases until 1996.

At that point, I argued the Mascaro upstairs. And

in that case, one of the things that Mr. Mascaro

had in his budget was, he bought a bell tower for a

local university. That was his charitable

contribution for the year. Put yourself in a robe

and decide for yourself: As a person who has an

income of several million dollars a year, is it

reasonable to buy a bell tower for a local college?

Is it reasonable?

I've had cases where people have made up

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to $5 million a year or more, and in those cases,

are fresh flowers reasonable? Is a new car

reasonable, and is that car a

hundred-thousand-dollar car or a 10,000-dollar car?

I don't think judges should be making those

decisions. The litigants should, and a uniform

formula, with the grant for deviation, allows that

to be accomplished.

So, I hope that's been helpful. If I

can answer questions, or Lori can, we're happy to

do so.

MAJORITY CHAIRWOMAN DELOZIER: Thank

you. And we're running short on time here, but we

do have questions to ask.

I guess, you've stated a couple times

with the bill that -- doing away with the formula.

This bill doesn't do away with the formula. So,

the ability for us to keep the formula, in and of

itself, we have no issue with. And the bill does

not change that formula; does not take it away from

any divorce proceeding that is happening for APL.

The ability for us -- You mentioned in

your testimony that there is -- you want it in

black and white, but then you go on to say that the

court does have discretion. What this bill does is

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ask for additional things to be considered in that

discretion. So I guess I'm confused as to, you

know, you want it black and white. We have

discretion and that's okay, but now, adding to

those types of discretion is a problem. So I guess

I don't understand why --

And the other question I would say is

that you're talking about so many more court

hearings. We're adding this discretion to the

process that's already in existence. So, if the

master or the judge, whichever one it happens to be

in front of, is making a calculation for APL, we're

saying you need to consider these additional

factors in that consideration. We're not adding

court hearings.

Also, you mentioned that we're mandating

that it be held before -- We're not changing the

process.

MR. ASHTON: Well, actually --

MAJORITY CHAIRWOMAN DELOZIER: We're not

changing -- Let me just finish the question.

MR. ASHTON: Sure, by all means.

MAJORITY CHAIRWOMAN DELOZIER: We are

not changing what it is that a divorce settlement

would stipulate to need to do. It still has to be

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heard in the same process.

So, I guess my question would be, we're

not --

MR. ASHTON: We disagree. Right, right.

MAJORITY CHAIRWOMAN DELOZIER: Right.

We're not eliminating the formula.

MS. SHEMTOB: You're just suggesting

that there be other things to be considered?

MAJORITY CHAIRWOMAN DELOZIER:

Correct.

MS. SHEMTOB: And that would be fine,

but that's not exactly what this bill says. And we

don't have a problem with maybe adding some

deviation factors, and we would be happy to talk

about what other deviation factors should maybe be

added. But the way this bill reads --

MAJORITY CHAIRWOMAN DELOZIER: And where

is it that you have an issue; that you think it

eliminates --

MR. ASHTON: It's line 13 and --

Actually, line 14 of the bill. It says, to provide

for that spouse's basic needs.

MAJORITY CHAIRWOMAN DELOZIER: Correct.

MR. ASHTON: The law since, again, the

1780s has been that a person who is seeking support

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is entitled to live a reasonable and comfortable

life based upon their station in life.

MAJORITY CHAIRWOMAN DELOZIER: So it's

the basic needs versus reasonable needs is the

issue?

MR. ASHTON: And, frankly, that's what

got our attention immediately and why we were so

urgently --

MAJORITY CHAIRWOMAN DELOZIER: So it's

one word.

MR. ASHTON: -- asking to talk to you

about it, because we see your bill as changing the

standard, and we don't know what a basic need is in

contrast to either a formulaic need. And we have

worked for our entire careers on the basis of

reasonable needs. And reasonable needs, in

contrast as we see it, to basic needs, have to do

with things such as, if you always drove a Cadillac

or you always drove a Chevy --

MAJORITY CHAIRWOMAN DELOZIER: Right.

No, I recognize that. And I apologize. I know

somebody has other questions. I don't wanna --

So the issue, then, is simply, in that

line, is the difference between basic need versus

the court's acceptance of reasonable need.

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MR. ASHTON: Yes, but can I also point

out one other thing? You're only changing the

divorce code and alimony pendente lite, and this is

almost more complicated than worth describing.

You're not changing the law of spousal support.

That is a different remedy under a different

statute. And so, what you would have here is,

you'd have two different standards. If it's --

MAJORITY CHAIRWOMAN DELOZIER: Using

basic, you mean?

MR. ASHTON: What I'm saying is, this is

changing Section 3702 of the divorce code.

Pennsylvania also has within its

Domestic Relation Code, Title 23, a support law.

The support law relates to spousal support, which

can be paid whether there's a divorce action or

not. There are certain groups out there, religious

communities, that do not countenance divorce, so

they will proceed for spousal support, and that

spousal support is a different -- If you adopt this

statute, then as lawyers, we're left with the

question of: Well, if it's a spousal support

claim, is it a different standard?

So I'm saying to you, if you want to

amend this law, I would submit that you should be

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taking a look at amending the support statute

itself as well as this law.

MAJORITY CHAIRWOMAN DELOZIER: Okay. I

have a number of other questions. Like I said, I

know there's a number of other questions that I

have. I know Chairman Briggs has some.

REPRESENTATIVE BRIGGS: I mean, you

actually started talking a little bit about it. My

concern would be, the duty of marriage going into

support, at what point does APL kick in? Is it

when divorce proceedings begin?

MS. SHEMTOB: So the way APL works is,

if somebody files a divorce complaint, the spouse

who is looking for APL would request it in the

divorce complaint and then request a hearing before

a court, or first it goes to a hearing officer, for

APL.

They may never do it. There are many

times when nobody files for APL because what

happens is, the parties separate. Someone files

for divorce. They reach an agreement. You know

what, I'm gonna just keep paying the mortgage and

the expenses, and we're never gonna go to court on

APL. So, it doesn't always happen. A party

actually has to request that they get APL and then

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there's a hearing scheduled for that.

APL is deductible, and Ms. Bowman was

talking about that. APL is deductible, so if you

pay APL, you get to deduct that right off your

income. So if you make --

MAJORITY CHAIRWOMAN DELOZIER: Well, she

hasn't been allowed to. Why --

MS. SHEMTOB: She should be. She should

be. That's a mistake.

MR. ASHTON: Well, I think it's because

of their -- What they do is, they do offset those

awards. In other words, if one spouse is paying

spousal support and the other spouse is paying

child support, they offset those awards. And

that's an interesting -- What I'm gonna say is,

it's an enigma in the statute. I'm gonna agree

with Lori about the fact that it may be deductible.

MS. SHEMTOB: But I still think it is,

because I've had many of those cases where one is

offset against the other. I make it very clear on

the record in front of the court that the spousal

support is $2,000 a month and the child support is

$500 a month. The person is gonna offset it.

They're only going to pay $1,500 a month, but they

get credit for paying $2,000 a month for the IRS.

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I have put that on the record, and I

have had agreements where it says that. I just

finished an agreement where we did an offset, and

the woman made more money than the man. I

represented the man, and I was very clear in my

property settlement agreement that he is receiving

X amount of dollars, and we had agreed how much she

would be able to deduct. It was an agreement that

was reached.

And if that support is whatever you were

paying for APL, that should be very clear, and put

it on the record, that this is the amount of APL

that you get credit for and not just the offset

amount. And that can be worked out with the

lawyers.

REPRESENTATIVE BRIGGS: So, at that

hearing, is that where you would request deviations

to be considered?

MS. SHEMTOB: Yes. And we request

deviations all the time, and the law is there for

us. 1910.16-5 gives you the deviation factors, and

it's there to use. I don't think we need this bill

to do what you're saying and what you want to do.

We've already got the deviation factors.

MAJORITY CHAIRWOMAN DELOZIER: It's not

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working.

MS. SHEMTOB: It may not be working in

all places. I know -- I will tell you, I had one

where there was -- APL was denied altogether; zero

APL. Now, it never went up to the Superior Court.

We ended up settling the case. The APL was denied,

and it brought us all to the table and we settled

the case. So it never got to the Superior Court

for a ruling on that, but the judge ruled no APL.

There was no need.

REPRESENTATIVE BRIGGS: I would like the

conversation to be how to address the deviation

factor to enable that to work more fairly and, you

know, get away from the basic need change of the

statute. But that's kind of where my head is.

I mean, I don't want to go back to pre-

1980, go backwards and --

MS. SHEMTOB: Right.

REPRESENTATIVE BRIGGS: -- open up a

whole can of worms that a lot of people are gonna

get harmed, but I would like to try to address,

when these specific instances may come up, how to

better --

MR. ASHTON: I think it's a laudable

goal what you're suggesting, Representative Briggs,

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but I will say, I think we have 400 licensed judges

in Pennsylvania. What's reasonable to you and

what's reasonable to me, if we wore robes, can be

different, and I think that there is benefit to

uniformity.

Obviously, we are also speaking in favor

of deviation. Deviation, by the way, doesn't, in

its current form, include: You don't need that

amount of money. All right? You don't need it.

And we have cases -- Both Lori and I

have had cases where the awards are pretty

stunning; you know, 50 or a hundred thousand

dollars a month. But, obviously, that doesn't

drive policy and shouldn't. But it's a situation,

too, where --

Again, when I hear the complexity -- and

listening to your prior witnesses talk about this,

when I hear the complexity of people's financial

arrangements today, they have -- they come -- This

is not agrarian America anymore, where we are

looking for sustenance and some firewood. It's

just that people have very complex relationships,

and one person today referred to their need for

credit. And, again, that also is a very -- that's

a whole new dimension that the old law has never

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been intended to deal with.

MS. SHEMTOB: Can I just add something

about when you're looking at the deviation factors?

One of the deviation factors is a catch-

all phrase: Other relevant and appropriate

factors. So, you can look at all kinds of factors,

and you can make up factors that you think are

relevant and appropriate.

So, if you go into court and say, well,

you know, this per -- And deviation can be upward

deviation or downward deviation. And you go into

court and say, look, I have unusually high medical

expenses; the amount of support that's given to me

is not high enough; or I have an unusually high

mortgage, or I have -- or my spouse makes enough

money that not only does he or she have enough to

pay all of their needs, reasonable or not

reasonable, they have several thousand dollars a

month left over to pay for their attorney's fees,

so they don't have the need. And that falls into

the deviation. I just think we're covered.

MAJORITY CHAIRWOMAN DELOZIER: Okay.

Representative Klunk.

REPRESENTATIVE KLUNK: Thank you, Madam

Chair, and thank you for joining us today. My

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question goes to the deviation.

So we've talked a lot about deviation.

There's all of these factors that go into it.

Based on your experience--I know you've had decades

of legal experience between the two of you--how

often do you argue for a deviation? How often is

that deviation, either up or down, awarded, and do

you feel that judges are reluctant to issue a

deviation because they have to, as you explained,

make sure it's in the record and explain why the

deviation was issued? Are they afraid of setting a

precedent?

MS. SHEMTOB: There may be some that are

afraid. But, you know, when the custody statute

was redone several years ago, when they put the 16

factors, and they required the judges to put on the

record every factor, they do it, and no one's

complaining. They're doing it, and they learned

how to do it.

If we try to encourage the judges, when

lawyers argue deviation, to put it on the record,

it's not that hard to do. You go through the

deviation. A good lawyer is going to argue the

deviation and put on evidence and put on testimony

on deviation, and a good judge is gonna sit there

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and say, okay, Ms. Shemtob made these following

points and these are good and, I don't buy it or I

do buy it. Now you've got a record and you've got

something to go up to the Superior Court if the

case doesn't eventually settle.

MR. ASHTON: I rarely see deviation. I

sometimes -- And the difficulty is, I'm on both

sides of that issue. There are times when,

obviously, I want to argue and do argue for

deviation. But, on the other hand, I also think

that there is a benefit. There's a benefit to know

-- to be able to tell a client that there is

certainty.

And when Lori described medical

situations, you uniformly say, anyone that walks in

with a serious medical problem is going to -- you

know, that deviation is easy. It's the more --

It's the more quizzical ones; you know, the

situations where people are doing something where

they bought a house that is too expensive or

they're getting -- They have put themselves in sort

of a financial bind, and often that's the case,

especially when you have two-income couples. They

tend to -- Especially if they're unhappy at home,

they tend to spend a lot of money and sometimes run

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up a lot of credit. Those should be more

manageable.

I wish courts would do it a little more

often. But I don't know -- If I were in your

chairs, I don't know how you manage that in terms

of getting them to do it. The Superior Court case

in Ball versus Minnick sort of -- kind of closed

the door on this a little bit by saying, you've got

to have an explanation for the deviation.

But, you know, when deviation comes

about and I'm getting the deviation and she's

opposing it, I do want a judge to explain it.

MS. SHEMTOB: Right.

MR. ASHTON: So, that's what I mean.

Again, we represent all clients from all stripes.

MS. SHEMTOB: And I think that going

from two years to one year is going to make a huge,

huge difference. It's not gonna be APL for that

long of a period of time, and it's a short-term

fix.

MR. ASHTON: Yeah. The classic case was

-- And you heard one of the -- I think it was

Ms. Bowman talk about it, which is, he's filed for

APL, and he's sitting on the award because he

doesn't have to consent for two years, and I don't

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have grounds for a fault divorce. You guys

remedied that in October, but it's only as it

relates to separations that occurred after

December. So that problem is going to flush out of

the system.

Management of these cases is more

problematic, but that's not what we're here to talk

about today.

MAJORITY CHAIRWOMAN DELOZIER: Okay.

Thank you very much. Thank you, all.

MR. ASHTON: Thank you for the

opportunity.

MAJORITY CHAIRWOMAN DELOZIER: We

appreciate it.

And our final panel regarding

Representative Lawrence's bill will be Christina

Hazelwood and Ellen Kramer. Thank you both for

joining us and sharing your testimony with us.

Either of you can start.

MS. HAZELWOOD: Thank you.

Good morning. My name is Christina

Hazelwood, and I thank you for letting me be here

today. I didn't handwrite or write out my

testimony. I'm just going to share with you from

my heart today, so I have a tissue.

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So I'll give you a quick background of

what brought me here today and why I talked to my

Representative. I had been in a 13-year marriage,

and it was an abusive marriage, and I had started

to seek help through domestic violence on how to

escape safely.

As a mother -- I am a mother. At the

time, the boys were just shy of their second

birthday. They're twin boys. And one final attack

happened where my husband brutally attacked me,

taking his fist to my face, which resulted in a

traumatic brain injury. I am a professional and

have worked for 20 years in the finance industry;

and had left me with injuries of speech impediment,

severe neck injury, memory, vision issues, and I

still suffer today from severe migraines.

My husband was arrested. I called the

police immediately. It was finally time to get

safe, right? It took so long to make those

decisions. That's a story for another day.

But, he was arrested, and he posted

bail. He racked up several aggravated assault

charges, multiple simple assaults, endangerment.

And I quickly did secure a protection from abuse,

and I was given that emergency protection as well

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as an extended protection for myself, and the boys

are covered in that.

I was out of my professional job for

over four months. I was in and out of a doctor's

office for three or four times a week trying to

receive therapy. My parents stepped in and helped

take care of me and the boys. At the same time, I

was blessed just to have disability coverage and

full payment from my work, so I was able to cover

all the household expenses. There was not one bill

that was covered by my husband at the time.

He did obtain, quickly, a defense

lawyer, knowing that he was in a world of trouble.

And, at the same time, I got my lawyer and I was

able to file for immediate custody as well as filed

for divorce and support. So going through all the

different courts quickly, and I was very blessed to

have good lawyers that carried me through what I

needed to do next.

And knowing the trauma that I was under

and knowing the strain I was under, they never

shared with me the impact that alimony may be

coming. They did protect me from that. But so,

we're moving all through. As far as notifying me

at the time that this is worst-case scenario, they

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knew that that would be a lot for me to handle, so

they just hoped that that would not have happened.

But, at the time, I again was packing

up medical bills, paying out of pocket; nearly

$10,000. I was, again -- People that have come

before me and have been in these hearings, I was

blessed to have the Crime Victims out of Harrisburg

reimburse those costs for me so I was able to pay

my mortgage.

At the same time, my lawyer fees were

quickly racking up and ended up, like, nearly

$25,000 because -- I thought I was on the

homestretch, and child support was starting to come

in after several months, and I was starting to feel

better and see the light at the end of the tunnel,

and I was hit with alimony, which would have taken

away the offset of most of the child support.

I didn't know that that could happen

because, like I said, my lawyers protected me. I

stopped dead in my tracks and thought, this can't

happen. This is so unjust. How could I be here

suffering, paying my medical bills. I am not going

to turn around and pay for his own defense and my

own restitution. I said, how can that be? And

they said, it happens; it happens. And they showed

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me three cases where it happened, so be ready; it's

gonna happen. I said, it's not gonna happen.

So I had to pay to get another civil lawyer

so that I could have a case, this huge case of,

well, he did this; he did that. He pled guilty.

He is a criminal. And though we are married, I

should not have to support him. He chose to break

the marriage, and I should not have to support a

criminal. They listened, but they said, this is

still how the law is written, so you're gonna have

to fight it.

And to me, I -- taking the emotion out

of it, it just doesn't make any sense. You can't

ask a victim to pay, for a person that hurt them,

for their defense. You can't ask them to pay their

own restitution. So if I'm giving him money out of

my paycheck and he gets charged to pay back the

medical bills -- which he did. He has to pay back

the medical for Crime Victims, and he has to pay

restitution to Blue Cross/Blue Shield, my insurance

company. And yet, if I paid him money, I would,

like, turn around and pay -- it's basically paying

for my own injuries again and medical bills.

So, through all of that suffering and --

I just stopped dead in my tracks and I thought,

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that's absurd. That's not right. That is unjust;

which, I am not talking down to you. I know you

know what that means, but let me just read what it

means:

Unjust: Not based on behaving according

to what is morally right and fair.

And that is what happens, and that's

what happens to -- in marriages where a spouse

chooses to be a criminal and commit a crime, and I

should not support that or be asked to support

that. So, the law needs to protect me more and

protect the others coming behind me. And that's

why I'm here today.

And then just -- If that doesn't impact

you or see the logic or being logic, of the

inlogic (sic) of the law, take out the fact that

I'm married. If you were strangled -- if the

victim was strangled, would you ask them to pay for

their -- the person who committed the crime against

them, pay for their defense? Raped, would you ask

them to pay for their defense? Punched in the

face, would you ask them to pay their criminal --

the criminal that did this to them? You wouldn't.

Well, that happened to me, and you asked me to pay

him, and it's not right.

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I mean, I thank you. When I say you,

the court. I'm talking big picture, the law.

That's my story, and I thank you for

letting me share some of it with you. I know that

it is an emotional state, and it was a lot of

trauma. But I can say that I had a lot of people

come alongside of me, including lawyers as well as

family, friends, church. I was determined to get

better, and I feel like I --

I'm back to work full time. I bought a

house. My boys are doing well. And so, it ended

up to be a happy ending, and I'm safe and I'm free.

But that course of where that continued abuse could

have happened, should not happen; be allowed to

happen.

So, thank you for today and for hearing

me. And if you have any questions, I can take

those now.

MS. KRAMER: Thank you and good morning,

Representative Delozier, Representative Briggs and

members of the subcommittee. My name is Ellen

Kramer. I'm an attorney and Deputy Director of the

Pennsylvania Coalition Against Domestic Violence.

I particularly want to thank Miss

Hazelwood. I can only imagine the courage that it

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took to be here today to tell your story, and I

thank you for that because so it's important.

I'm happy to be here to give voice to

the tens of thousands of domestic violence victims

that we serve across the Commonwealth each year.

The two bills that we're talking about today are

really important measures that could give relief to

some of these victims who are separating and

divorcing from their abusive spouses.

The Pennsylvania Coalition Against

Domestic Violence is a nonprofit organization. We

serve victims all across the Commonwealth through

our 60 community-based domestic violence programs.

We offer a wide range of services through those

programs and last year alone served over 88,000

victims of domestic violence, including over 7,300

children.

Domestic violence is fundamentally about

an abuser's self-proclaimed entitlement to exercise

their power and control over another, typically

their current or former spouse or intimate partner.

While most of us here today are more

familiar with the physical violence that is

associated with domestic violence, economic abuse

is also a frequent, yet often overlooked, aspect of

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what we're talking about. Research suggests that

over 99 percent of domestic violence victims are

also victims of financial abuse. In most cases,

that manifests by the victim being unable to

complete their education; being able to maintain a

job because they're being barred from going to work

every day or being constantly interrupted. They

may not have access to family bank accounts and

their own paycheck; and, generally, just being

blocked from being able to be financially

independent.

Survivors often end up leaving abusive

relationships with few financial resources, even if

they are employed at living-wage jobs. They may be

left to contend with poor credit ratings that their

abusive spouse racked up, and they may be left

struggling to rebuild careers or finish educations

that were left in the balance. Eventually, leaving

their abusive relationship can be a traumatic,

challenging and, often, very difficult situation

for the abuse victim as well as their children.

As we work to move survivors toward

long-term security, it's critical that we support

their move to financial stability. Our goal is to

put the best tools in their hands to enable them to

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escape abusive relationships and make a new start,

free of violence. Court-ordered spousal support

and alimony pendente lite often provide those

life-saving assets to victims who are leaving, but

not always. It can work in the reverse.

Alimony pendente lite and spousal

support play out in domestic violence cases in two

ways. Most often, of course, the abused spouse has

few resources and is the lower-wage earner. But it

should make perfect sense that, once a dependent

survivor of domestic violence makes the courageous

decision to leave their abusive relationship, their

first stop may be in a Domestic Relations office or

in family court. They come to seek means to

survive as they separate from their abuser and

proceed forward.

House Bill 1250 is a generally

common-sense approach that we would support. While

it's not intended to specifically address the

plight of a victim's limited financial resources,

giving the courts greater discretion and

flexibility can be ultimately helpful to a victim

in that situation.

Further, and this is something that we

haven't yet discussed today, the bill's provision

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that would allow a court to award exclusive

possession of a marital residence to a dependent

and abused spouse makes a lot of sense. For those

children, the impact of leaving without adequate

resources has more devastating and long-term

effects. So allowing them to stay in the family

home with their protective parent is, ultimately,

extremely helpful and parallels the provisions in

the PFA Act that will also let the court award that

exclusive possession of the house.

But House Bill 983 will undoubtedly have

a positive impact on many survivors. Applying the

current rigid APL guidelines has meant that, even

though someone who was physically abused and

degraded by their spouse yet -- must yet suffer

another indignity if they're ordered to pay APL to

that spouse, as we've heard in the case just now.

As an attorney at PCADV, we also dealt

with another case--this one out of York County--

where a client, who was a victim of documented

domestic violence, was ordered to pay her abuser

APL. On appeal, the court was reluctant to vacate

the order, even after hearing testimony of daily

physical abuse, including being thrown to the

ground and having her stomach stomped upon while

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she was pregnant. A victim with this kind of

evidence, including police reports, medical records

and a final PFA, should not have to pay an attorney

to appeal a Domestic Relations order and proceed to

a de novo hearing before the court.

In this particular York County case, the

victim did press charges, and the abusive spouse

was convicted of an assault. And this is precisely

the kind of scenario that House Bill 983 is

designed to address. An abuser should not be able

to collect spousal support or APL from their victim

regardless of their disparity and incomes.

We do recommend, however, to the extent

that the bill references personal injury crimes

that the term be defined. Accordingly, we would

suggest that the term be consistent with the

definition of personal injury crime found in the

Commonwealth's Crime Victims' Act, Title 18,

Section 11.103.

Further, we would argue that this bill

does not go far enough. Limiting relief from an

APL order to only those cases where there is a

conviction for a personal injury crime poses

barriers to the relief that the bill intends.

First, for those cases where charges

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are even filed, the time between when the charges

are filed to the time of prosecution and then

conviction can be up to six months or longer. If

you can imagine a victim leaving their abuser

following an incident of physical assault, it is

possible that the abuser could immediately file for

spousal support or even APL if a divorce has been

filed. As the case is making its way through the

criminal justice system, we are faced with a victim

who has now been ordered to pay APL, waiting until

such time as a conviction is actually reached.

Second, limiting the relief to only

those cases to where there is a conviction places

the victim in an untenable situation. So,

basically, not all victims of domestic violence

wish to seek justice through the courts. They

don't want their abuser, who is often the father of

their children, to be convicted. They don't want

them to have a criminal record. They want the

abuse to stop. They want to separate from that

abuse, and they certainly don't want to have to pay

them alimony or support. This is particularly true

in communities of color where there's a rate of

conviction and incarceration that's

disproportionately high. At minimum, we believe

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that the entry of a final protection from abuse

order should be adequate to give a victim of

domestic violence the opportunity to oppose and not

have to pay alimony pendente lite or spousal

support.

Domestic violence is real, and it's

pervasive in this Commonwealth. We hear time and

time again that women make up domestic violence so

as to get a proverbial leg up in family court.

While we could continue to debate these offensive

and overreaching assertions, I would defy anyone to

look into the eyes of the bruised and bloodied

faces of these victims and their children who have

witnessed this and say that domestic violence isn't

real and that we don't have an absolute obligation

to do common-sense things in our legislation to

make sure that they aren't further victimized.

We would ask that we trust our judges to

do the right thing; give them all the tools that

they need to hear the evidence and make

well-reasoned decisions. Victims of abuse need

resources to leave abusive relationships and to

find safety and security for themselves and their

children. Abusers should not have the ability to

take hard-earned resources out of the hands of

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their abused victims just because they earn less,

or even choose to earn less, than the person that

they brutalized.

We ask that you support these two bills

and further amend House Bill 983 to include a

definition of personal injury crime consistent with

the definition found in the Crime Victims' Act; and

also consider expanding the exceptions to APL and

spousal support to include the entry of a final

protection order.

Thank you.

MAJORITY CHAIRWOMAN DELOZIER: Thank you

both. I want to say thank you, Miss Hazelwood, for

being here and sharing your story; very emotional

from your side, and it's great to hear that you're

having a happy ending at this point and you're safe

and your two boys are as well. But thank you for

sharing that. I know that that was not easy for

you. And also, your work with your Representative

to be able to bring this bill forward, I think,

like you said, will help many after you. So, thank

you for being that step forward and doing that, and

thank you for your testimony.

At this point, the Speaker has overruled

us in the sense that we won't have any questions,

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and he's asked for an appropriations meeting to be

held in this room before session.

So, with that, I will conclude the

hearing and thank everyone for being here, and

Chairman Briggs for working this through, and

hopefully we will have a resolution on both of

these bills. So, thank you very much.

(At 11:00 a.m., the hearing concluded).

* * * *

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C E R T I F I C A T E

I, Karen J. Meister, Reporter, Notary

Public, duly commissioned and qualified in and for

the County of York, Commonwealth of Pennsylvania,

hereby certify that the foregoing is a true and

accurate transcript, to the best of my ability, of

a public hearing taken from a videotape recording

and reduced to computer printout under my

supervision.

This certification does not apply to any

reproduction of the same by any means unless under

my direct control and/or supervision.

Karen J. Meister Reporter, Notary Public