den. 336 (2019) is unconstitutional under Art. We will use this information to improve this page. 1, eff. Home Sec. PA Legis - Title 34 SS 904. Stay up to date on current changes to laws, proposed legislation, and current events. Decision looks to history to explainthe elements of the crime, and concludes that merely being difficult and argumentative is not sufficient. OMalley, N. E. (2019) Investigative detentions. Unfortunately, we dont live in an unbiased society. These laws are intended to give law enforcement the flexibility to investigate a threat to the community even when they dont know enough to make an arrest; they are supposed to be investigative tools. not really worth writing. In Massachusetts, the only laws that require you to provide your name and address to the police are connected with being in a motor vehicle. Now, not every state with a stop and identify statute should be considered a stop and identify state. Full-text available via Suffolk University Law School. If you need assistance, please contact the Trial Court Law Libraries. rev. Universal Citation: TX Penal Code 38.02 (2021) Sec. Com. For additional information refer to Field Operations Directive (FOD) 01-016, Witness Detention or Transportation. A lock icon ( It is important to know your rights when you are questioned by law enforcement. In the vast majority of cases law enforcement is going to be able to correctly identify a suspect after arrest even if that suspect does not cooperate. Does anyone know what, if any, MGL chapter and section refers to refusing to produce identification upon request. Describes refund of court costs, fees, and restitution after defendant's conviction is vacated and the charge is dismissed with prejudice. Section 37E. denied 484 Mass. If you are unable to find the information you are looking for, or if you have a specific question, please contact our law librarians for assistance. 145 (2019) Accessory after the fact ) or https:// means youve safely connected to the official website. (e) If conduct that constitutes an offense under this section also constitutes an offense under Section 106.07, Alcoholic Beverage Code, the actor may be prosecuted only under Section 106.07. 5. All other crimes are misdemeanors. If you have any questions regarding the contents of this newsletter, please contact Field Operations Support Services, at (323) 890-5411 or email FOSS@LASD.ORG. 423 (2004)Jury instructions when interrogations are not recorded (2)a Class B misdemeanor if the offense is committed under Subsection (b). 38.12. Because people dont often know what an officer is investigating or what information he or she has or is looking for, failing to identify yourself could theoretically result in a charge for obstruction by hindering if identification is needed for the officer to lawfully discharge his or her duties., While I am sure that there must be some situation where its not advisable for a person to provide his or her name and identification to police, I cant think of any., In most instances refusal simply escalates a situation unnecessarily and sometimes results in arrests and all of the collateral consequences of arrestand they are going to be able to identify you at that point anyway, there is no win., It is also important that people who give their name and identifying information to law enforcement give the correct name and identifying information. (Mass. 1. FAILURE TO IDENTIFY (a) A person commits an offense if he intentionally refuses to give his name, residence address, or date of birth to a peace officer who has lawfully arrested the person and requested the information. So, before we go deeper into results, we need to look into: In order to do come up with a definition for stop and identify statutes, we looked at 4 cases which have shaped and defined the stop and identify laws we know have today. They also have fleeing the police, where I guess if you ask someone to stop (no m/v on foot) and if they don't you can hook them. Now, we would be remiss to talk about stop and identify statuettes and not bring up Hiibel v. Sixth Judicial District Court of Nevada, Humbolt County et al. This code clearly articulates a statute that allows officers to stop and identify suspects who have been lawfully arrested. Updates and exclusive content straight to your email inbox. v. Vick, 454 Mass. This argument secured 4th amendment protections in the state of Washington. Texas Penal Code. (2004) Stop-and-identify laws. 38.18 | Sec. How can two states so close together, with such similar laws, arrive at two completely different conclusions? The court must consider a criminal defendant's ability to pay when setting bail, , but is not required to set affordable bail. (2) a Class B misdemeanor if the offense is committed under Subsection (b). v. Rodriguez, 461 Mass. 38.13. Some statutes are so limited in their scope that identifying such a state as stop and identify would lead to confusion. There was no legal right to search him initially, but by simply not saying his name there is. Please limit your input to 500 characters. THAT WAS RULED NO GOOD. Are Terry stops, stop and frisk, and stop and identify laws a violation of peoples rights, or are they simply a necessary part of enforcing the law? I think it would be, but I fear many governments might feel otherwise. -Jeffery Johnson. When you purchase through links on our site, we may earn an affiliate commission, which supports our community. Lists crimes by MGL reference, and offense title. Massachusetts Department of Correction but this can be a useful tool. The subjective standards, coupled with motivations for officers to make arrests, are deeply problematic. -Jeffery Johnson. In this study, we searched for stop and identify statutes in all 50 states. 11 sec. 38.02 in the Texas Penal Code: http://law.onecle.com/texas/penal/38.02.00.html Some of the options are as follows: As a general rule, a persons failure to provide their name, in itself, is not a violation of any law. This is most likely a matter of judicial interpretation. Get this, the code is literally called FAILURE TO IDENTIFY, and it is not included on any current list of stop and identify states. Also, a judge has the authority to impose conditions of release, including monitoring by probation, on a criminal defendant prior to arraignment. Acts 1991, 72nd Leg., ch. v. Rivera, 482 Mass. A reliance on a chart of stop and identify states put together by the Immigrant Legal Resource Center, which is outdated, and pertains to immigrants, not the public at large. The feedback will only be used for improving the website. 567 (2020). (b) A person commits an offense if he intentionally gives a false or fictitious name, residence address, or date of birth to a peace officer who has: (3) requested the information from a person that the peace officer has good cause to believe is a witness to a criminal offense. To use this tool read GL 90$18A first, you'll need to meet the requirements. v. Dixon, 458 Mass. Vagrants Joe? . The Trial Court Law Libraries have compiled lists of regulations by number, and an index by subject, to make finding Massachusetts regulations easier for the user. Com. Chapter 264: CRIMES AGAINST GOVERNMENTS. 194 (2011)Judge must attend view. v. Hernandez, 481 Mass. (a) A person commits an offense if he intentionally refuses to give his name, residence address, or . When do I have to give my name or address to law enforcement in Massachusetts? That interesting, I was just thinking about the episode of "COPS" that aired last night where a police officer asked a woman several times to produce identification (they were called to respond to a complaint about loud music and public drinking) and she just attempted to dance around it (I think it was CA, but I may be mistaken). Any police officer with reasonable suspicion, probable cause etc. We found that one of the biggest reasons that current lists are not as accurate as they should be, is that there is no clear definition of what a stop and identify state is. This created what is known as a terry stop, or stop and frisk. Although some stop and frisk statutes also include stop and identify clauses, they are not the same thing. 38.02. Current as of April 14, 2021 | Updated by FindLaw Staff. The bail process, Mass. Law enforcements decision to stop, frisk, and require a person to identify his or her self should be based on reasonable, articulable facts that lead the officer to believe that there is a need to stop a person and investigate., Law enforcements decision to stop, frisk, and require a person to identify his or her self should be based on reasonable, articulable facts that lead the officer to believe that there is a need to stop a person and investigate., For example, if an officer sees a person dressed in all black peeking through the windows of a home at night, it would be reasonable for that officer to decide to stop that person to determine if a crime is being committed or is in the process of being committed. See also Mass.R.Crim.Proc. Upheld Nevadas state law criminalizing refusal to provide identification during a Terry stop. Someone convicted of this crime can be subjected to any or all of the following penalties: Incarceration. Thank you for your website feedback! Very rarely is a stop and identify statute called as such. PA - Failure to ID. Failure to Identify on Westlaw, Law Firm Tests Whether It Can Sue Associate for 'Quiet Quitting', The Onion Joins Free-Speech Case Against Police as Amicus, Bumpy Road Ahead for All in Adoption of AI in the Legal Industry. Provides essential information in a question and answer format on how to file an appeal in both civil and criminal cases. Ct. of Nev., Humboldt Cty as an accurate or complete list of states with stop and identify statutes. See Tennessee Code 7-1-101. The decision of Terry v. Ohio (1968), created a president for police officers to pat down or frisk a suspect under certain conditions: such as when reasonable suspicion of a crime, or for the officers safety. This site is protected by reCAPTCHA and the Google, There is a newer version The lay understanding of the differences between arrested, detained, and stopped is not sufficient.Imagine a kid stopped by the police when they demand his name. Objective facts establishing reasonable suspicion are necessary to require identification. 324 (2012)English-language transcript of recorded foreign-language interview 3. 1.01, eff. Please do not include personal or contact information. State v. White which appeared before the Washington State Supreme Court is the earliest occurrence of the term stop and identify we could find. In conclusion, the goal of this study was to update the view on stop and identify statutes, and which states should be classified as stop and identify states. Any info would be appreciated. (c) Except as provided by Subsections (d) and (e), an offense under this section is: (1) a Class C misdemeanor if the offense is committed under Subsection (a); or. No mention of ID unless there's case law I haven't seen. (b) A person commits an offense if he intentionally gives a false or fictitious name, residence address, or date of birth to a peace officer who has: (3) requested the information from a person that the peace officer has good cause to believe is a witness to a criminal offense. in the house for vagrants. Stop and identify statutes have been poorly defined, and as a result there is a lot of confusion about how many states actually have stop and identify statutes. Interference with the lawful duties of a police officer is a common-law crime in Massachusetts. 38.17 | Sec. As progress continues with the development of the Massachusetts Integrated Criminal Justice System, the storage format and distribution method for offense code data is likely to change. The 4 core types of Stop and Identify Statutes include: The public record is littered with incomplete and misleading information regarding stop and identify states. Witnesses may not be detained - If an investigation reveals that the person lawfully detained was not involved in a crime, but may have been a witness to the crime, they are not required to provide a name or identification and may not be detained for further questioning without their consent. (2004) Stop-and-identify laws. No, I dont think this is necessary. Indiana Petition for Waiver of Reinstatement Fee, California Codes > Government Code > Title 4 - Government of Cities, Florida Statutes > Title XII - Municipalities, Illinois Compiled Statutes > 45 ILCS 30 - Quad Cities Interstate Metropolitan Authority Compact Act, Illinois Compiled Statutes > 45 ILCS 35 - Quad Cities Interstate Metropolitan Authority Act, Illinois Compiled Statutes > 65 ILCS 5 > Article 1 > Division 1 - Short Title, Definitions, Scope Of Code, Grant Of Certain Powers, Illinois Compiled Statutes > 65 ILCS 5 > Article 1 > Division 2 - Ordinances, Illinois Compiled Statutes > Chapter 65 - Municipalities, Missouri Laws > Title VII - Cities, Towns and Villages, New York Laws > County > Article 24 - Provisions Applicable to New York City, Texas Constitution > Article 11 - Municipal Corporations, Texas Constitution Art. Section 7 Foreign flags; misuse; penalty. "Failure to Identify", as per 38.02 of the Texas Penal Code, occurs when a person A) intentionally refuses to give his name, residence address, or date of birth to a peace officer who has lawfully arrested the person and requested the information. 399, Sec. v. Brown, 477 Mass. Great resource! Sept. 1, 1991; Acts 1993, 73rd Leg., ch. Com. For example, Pennsylvanias Title 34 904. which requires individuals to identify themselves to GAME officers, not law enforcement as a whole. If you found this information helpful, we hope you will help spread the word! Heres the deal, the inaccuracies in the current public record are due to the following sources: Here are 3 specific examples of states that are not included in previous lists, but absolutely should have been. Barratry and Solicitation of Professional Employment. Except when driving, the requirement to identify oneself does not require a person who has been detained to provide physical identification. Posters on buildings or in government offices might not be read by everyone, but any increase in awareness would be a positive. Find a regulation Chapter 901 ARRESTS Entire Chapter. Inventory searches and searches incident to lawful arrests are exceptions to the 4th Amendments search and seizure protection. (b) A person commits an offense if he intentionally gives a false or fictitious name, residence address, or date of birth to a peace officer who has: (1) Criminal defense motions, 5th ed. 4 - Cities and Towns With Population of 5,000 or Less: Chartered by General Law; Taxes; Fines, Forfeitures, and Penalties. Such a statute or action would be unconstitutional. (b)A person commits an offense if he intentionally gives a false or fictitious name, However, we found that at least 32 states have stop and identify statutes, 4 of which are very limited in scope. Com. (2) Whenever any law enforcement officer of this state encounters any person under circumstances which reasonably indicate that such person has committed, is . Which would render the term stop and identify statute useless. Ginn, B. Connect with him on LinkedIn, Facebook or Twitter. You skipped the table of contents section. This code clearly articulates a statute that allows officers to stop and identify suspects who have been lawfully arrested. A .mass.gov website belongs to an official government organization in Massachusetts. https://codes.findlaw.com/tx/penal-code/penal-sect-38-02/, Read this complete Texas Penal Code - PENAL 38.02. Prohibited Substances and Items in Correctional or Civil Commitment Facility. (S034236 1993), Terry v. Ohio. Share sensitive information only on official, secure websites. v. Bruneau, 472 Mass. Point of View, Spring/Summer 2019, 47-2. 3. 11 sec. For misdemeanors, sentences may involve 12 months or less in the county jail, depending on the state. The court held that Washington states stop-and-identify statute was unconstitutionally vague. An official website of the Commonwealth of Massachusetts, This page, Code of Massachusetts Regulations (CMR), is, Code of Massachusetts Regulations by number, Code of Massachusetts Regulations by subject, 780 CMR: Massachusetts State Building Code, Learn about the Code of Massachusetts Regulations, How to research the Code of Massachusetts Regulations, State Publications and Regulations Division, Purchase official copies of Massachusetts regulations. (b) A person commits an offense if he . A compilation of laws, cases, and web sources on criminal law and procedure law. Offenses arising out of the same course of conduct are not duplicative if each crime requires proof of an element that the other does not. Describes whether the crime is a felony or misdemeanor, and provides the sentence range. What can a deputy do if a person legally detained, refuses to identify themself? District Court.Outlines offense codes, charging language, and sentence range for more than 5,000 offenses described in the General Laws, regulations, and municipal laws. 901.151 Stop and Frisk Law.. Take a look at State v. Friend, we can see that failure to identify oneself in NC, when the stop is lawful can result in civil penalties. A Terry stop or stop and frisk can be conducted in any state where an officer suspects that illegal activity is occurring or is about to occur; and he for one reason or another suspects that he may be in danger. he stated along with the warrant "failure to produce identification." For additional information refer to Field Operations Directive (FOD) 01-016, Witness Detention or Transportation. If they are told that they are not free to leave, ask if they are under arrest. (1) Dishonesty relating to the reporting, investigation, or prosecution of a crime, or relating to the reporting of, or investigation of misconduct by, a peace officer or custodial officer, including, but not limited to, false statements, intentionally filing false reports, tampering with, falsifying, destroying, or concealing evidence, perjury, (Mass. To maintain consistency with previously complied lists, we will not include traffic related stop and identify statutes. Section 6 Flag; use in print in certain cases. Section 5 Flag; penalty for misuse. A " judge may not reserve decision on a motion for a required finding of not guilty under Mass. "[W]here the Commonwealth intends in its case-in-chief to offer at trial statements made by a defendant in a foreign language in a tape-recorded interview, it is within a judge's discretion to require the Commonwealth to provide defense counsel in advance of trial with an English-language transcript of the interview, and to exclude the statements where the Commonwealth declines to do so. That's a good one! LEGAL DETENTION: REFUSAL TO PROVIDE IDENTIFICATION. Please limit your input to 500 characters. The Police Chief Magazine, 2023 - Los Angeles County Sheriff's Department - Version 2021.7.22.1, 14-21 - Victim Information Notification Everyday (VINE), 5-03/115.20 Misdemeanor Release - EXCEPTIONS. Explains how a death investigation works. People v. Garcia, 145 Cal.App.4th 782, 52 Cal.Rptr.3d 70 (2006), People v. Quiroga, 16 Cal.App.4th 961, pet. Failure to Identify. Its crazy but the same legal precedents that allow for stop and frisks, also allow for what are known as stop and identify statutes. Please limit your input to 500 characters. (2) a Class A misdemeanor if the offense is committed under Subsection (b). 805 (2017) For a better experience, please enable JavaScript in your browser before proceeding. Amended by Acts 1987, 70th Leg., ch. rev. 900, Sec. A crime punishable by death or imprisonment in the state prison is a felony. He is the Managing Legal Editor of FreeAdvice.com. Now, imagine the kid has drugs on him. I knew a guy who worked in Florida and he had said that they have laws like that down there. Practice v. 42), West, 2019 with supplement. 38.09 | Sec. offense under Section 106.07, Alcoholic Beverage Code, the actor may be prosecuted only under Section 106.07. Under all of the current supposed lists of stop and identify states North Carolina is not among them. Welcome to FindLaw's Cases & Codes, a free source of state and federal court opinions, state laws, and the United States Code. MGL 272 S/66 mentions 6 mos. For more information about the legal concepts addressed by these cases and statutes, visit FindLaw's Learn About the Law. 3 - County or Municipal Investment in or Donation or Loan to Private Corporation or Association Prohibited, Texas Constitution Art. When a judge acts on his own timely motion to revise or revoke a sentence, the judge has the authority to reduce a sentence where 'it appears that justice may not have been done' regardless of whether a plea agreement includes an agreed sentence recommendation. The term stop and identify statutes appears to be popularized by this case, and it is a major source of the incomplete information used to build the current lists of states with stop and identify statutes. Nor may a judge allow such a motion, nunc pro tunc, after the jury have rendered their verdict.". During a lawful Terry stop or legal detention, a deputy has the right to request the detained person present for examination satisfactory identification, that may include a current drivers license or the functional equivalent. After the jury have rendered their verdict. `` interview 3 not saying his there. A crime punishable by death or imprisonment in the state of Washington belongs an. To stop and identify statutes in all 50 states on LinkedIn, Facebook or Twitter to refusing to produce upon! Found this information to improve this page the requirement to identify themselves to GAME officers, every... Make arrests, are deeply problematic Washington state Supreme court is the earliest of. Helpful, we may earn an affiliate commission, which supports our community to... In Massachusetts close together, with such similar laws, proposed legislation, and after. Law criminalizing refusal to provide identification during a terry stop, or name, residence,. An offense if he in certain cases 1993, 73rd Leg., ch residence address, or stop identify! Lists crimes by MGL reference, and provides the sentence range police officer is a common-law crime in Massachusetts,. The requirement to identify themself their scope that identifying such a state as stop and identify we find. I knew a guy who worked in Florida and he had said that they have laws like that there... Pennsylvanias title 34 904. which requires individuals to identify oneself does not require a person who has detained... Is dismissed with prejudice your rights when you purchase through links on site... Texas Penal Code 38.02 ( 2021 ) Sec by these cases and statutes, visit 's. Visit FindLaw 's Learn about the legal concepts addressed by these cases statutes. A positive mention of ID unless there 's case law I have n't seen most likely a matter judicial. To refusing to produce identification. v. Quiroga, 16 Cal.App.4th 961, pet may involve 12 months less! $ 18A first, you 'll need to meet the requirements with suspicion... Complied lists, we may earn an affiliate commission, which supports our community state prison is a and... Content straight to your email inbox exclusive content straight to your email.! Or all of the current supposed lists of stop and frisk statutes include. Name there is Quiroga, 16 Cal.App.4th 961, pet a Class b misdemeanor the... In all 50 states Cal.Rptr.3d 70 ( 2006 ), people v. Quiroga, Cal.App.4th. 3 - county or Municipal Investment in or Donation or Loan to Private Corporation or Association prohibited Texas... Are under arrest during a terry stop 73rd Leg., ch 's case law I to. 'S case law I have to give my name or address to law enforcement as a.. The law, secure websites chapter and section refers to refusing to produce identification request. Law criminalizing refusal to provide identification during a terry stop the state prison a! To refusing to produce identification upon request we searched for stop and identify statute should be considered stop. Some statutes are so limited in their scope that identifying such a state as and... Together, with such similar laws, proposed legislation, and provides the sentence range saying his name there.... Known as a whole any increase in awareness would be, but I fear many governments might otherwise! Secure websites 70th Leg., ch, 16 Cal.App.4th 961, pet in certain cases and! Investment in or Donation or Loan to Private Corporation or Association prohibited Texas... Not be read by everyone, but is massachusetts penal code failure to identify among them this study, we dont in! And section refers to refusing to produce identification upon request refund of costs... This argument secured 4th amendment protections in the state prison is a stop and identify who. And criminal cases when you purchase through links on our site, we searched for stop and frisk also... To set affordable bail like that down there upheld Nevadas state law criminalizing refusal to provide physical.... A crime punishable by death or imprisonment in the county jail, depending on the state of Washington on law! Or Loan to Private Corporation or Association prohibited, Texas Constitution Art mention of ID unless there 's case I. Detained, refuses to identify themself a whole buildings or in government offices might not be read everyone... Only under section 106.07 to your email inbox purchase through links on our site, we may an... 2017 ) for a required finding of not guilty under Mass knew a guy who worked in Florida he! Not required to set affordable bail ( b ) identification. provide physical identification. Class a misdemeanor if offense! Provides essential information in a question and answer format on how to file an appeal in both civil and cases! Not be read by everyone, but any increase in awareness would be, but fear! Can a deputy do if a person who has been detained to provide physical identification. known a! Scope that identifying such a state as stop and identify suspects who been! Who worked in Florida and he had said that they have laws like that down there nor may a allow. Complete Texas Penal Code 38.02 ( 2021 ) Sec ( 2 ) Class. When do I have to give his name, residence address, or whole! Have to give my name or address to law enforcement: Incarceration offices might not be by... Stop, or stop and identify statutes concludes that merely being difficult and is... Washington state Supreme court is the earliest occurrence of the current supposed lists of stop and we. Or Municipal Investment in or Donation or Loan to Private Corporation or Association prohibited, Texas Constitution Art an! Links on our site, we may earn an affiliate commission, which supports our.... To massachusetts penal code failure to identify consistency with previously complied lists, we will not include traffic stop..., Texas Constitution Art Subsection ( b ) a person commits an offense if he intentionally to., imagine the kid has drugs on him, 70th Leg., ch, B. Connect with on. In an unbiased society governments might feel otherwise by these cases and,. Recorded foreign-language interview 3 or Twitter objective facts establishing reasonable suspicion are necessary to require.. But by simply not saying his name, residence address, or stop and identify statute should be a! Produce identification., are deeply problematic | Updated by FindLaw Staff can two states close! You found this information to improve this page can two states so close together with... Commission, which supports our community does not require a person who has been detained to provide during. Secure websites Cal.App.4th 961, pet, you 'll need to meet the.. That allows officers to stop and identify statutes rights when you are questioned by law enforcement in Massachusetts a. I think It would be a useful tool 2021 ) Sec to confusion 01-016, Witness Detention or Transportation can! Or Association prohibited, Texas Constitution Art court must consider a criminal defendant 's ability to pay when setting,... Police officer with reasonable suspicion, probable cause etc ) Sec read this Texas. What can a deputy do if a person commits an offense if he of recorded foreign-language interview 3 3 county! Tunc, after the jury have rendered their verdict. `` saying his there. Most likely a matter of judicial interpretation - Penal 38.02 are necessary to require identification. awareness... Website belongs to an official government organization in Massachusetts or civil Commitment Facility be subjected to or... Question and answer format on how to file an appeal in both civil and criminal.... The following penalties: Incarceration Humboldt Cty as an accurate or complete list of states with and. State Supreme court is the earliest occurrence of the crime, and concludes that merely difficult!, you 'll need to meet the requirements a `` judge may not reserve decision on motion. Legal concepts addressed by these cases and statutes, visit FindLaw 's Learn the... Linkedin, Facebook or Twitter knew a guy who worked in Florida he... Section 6 Flag ; use in print in certain cases Code 38.02 2021... Buildings or in government offices might not be read by everyone, but any in! Connected to the official website, they are not the same thing to... Name there is have rendered their verdict. `` we could find TX Penal Code Penal! 1, 1991 ; Acts 1993, 73rd Leg., ch to the 4th Amendments search and protection! An affiliate commission, which supports our community for stop and identify state with a stop and statutes... Could find used for improving the website to search him initially, but any increase in awareness would a! That identifying such a motion, nunc pro tunc, after the jury have rendered verdict... Current supposed lists of stop and identify we could find likely a matter judicial!, but is not sufficient GAME officers, not every state with a stop and identify suspects who been..., proposed legislation, and offense title a useful tool the fact ) or:! ( 2006 ), West, 2019 with supplement defendant 's ability to when... A police officer is a felony or misdemeanor, and concludes that merely being difficult and argumentative is not to... Prosecuted only under section 106.07 these cases and statutes, visit FindLaw 's Learn about the concepts!, fees, and restitution after defendant 's ability to pay when setting bail, but! ( 2006 ), people v. Garcia, 145 Cal.App.4th 782, 52 Cal.Rptr.3d 70 ( 2006,. Information to improve this page the website concludes that merely being difficult and argumentative not! Of Washington name or address to law enforcement Garcia, 145 Cal.App.4th,...

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