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1851 - 1900 of 12382 results

Disciplinary Board v. Bolinske (consolidated with 20190110) 2019 ND 213
Docket No.: 20190109
Filing Date: 8/19/2019
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: A lawyer is publicly reprimanded, ordered to pay partial costs of the disciplinary proceedings, and ordered to refund money to a client for violating N.D.R. Prof. Conduct 1.16(e).
Fee agreement including both a contingent fee and a non-refundable fee is not per se unreasonable under N.D.R. Prof. Conduct 1.5(a).
Rule 1.15(e), N.D.R. Prof. Conduct, requires a lawyer in possession of property in which two or more persons claim an interest to keep the disputed property separate until the dispute is resolved. The lawyer does not violate the Rule if there is no evidence he had possession of the property when he became aware of the dispute.
A lawyer is required to refund any advanced payment of fees not earned.

Chambering New District Judgeship in the SCJD 2019 ND 212
Docket No.: 20190210
Filing Date: 8/7/2019
Case Type: Judicial Administration - Rule - Rule
Author: Per Curiam

Highlight: New judgeship No. 10 in the South Centeral Judicial District is chambered in Mandan.

Zuo v. Wang 2019 ND 211
Docket No.: 20180403
Filing Date: 8/6/2019
Case Type: Appeal - Civil - Child Support
Author: McEvers, Lisa K. Fair

Highlight: A district court has wide discretion to admit or exclude evidence at trial.

Under the clearly erroneous standard of review, this Court does not reweigh the evidence or reassess the credibility of witnesses.

A district court has discretion to award past child support and its decision to award past child support will not be reversed unless the court abuses its discretion.

Kovalevich v. State (Consolidated w/ 20190025) 2019 ND 210
Docket No.: 20190024
Filing Date: 8/5/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: VandeWalle, Gerald

Highlight: To prevail on a motion for a new trial on the grounds of newly discovered evidence, a defendant must show: (1) the evidence was discovered after trial, (2) the failure to learn about the evidence at the time of trial was not the result of the defendant’s lack of diligence, (3) the newly discovered evidence is material to the issues at trial, and (4) the weight and quality of the newly discovered evidence would likely result in an acquittal.

Matter of Reciprocal Discipline of Scher 2019 ND 209
Docket No.: 20190192
Filing Date: 8/1/2019
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Lawyer disbarred.

Matter of Reciprocal Discipline of Rosso 2019 ND 208
Docket No.: 20190191
Filing Date: 8/1/2019
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Lawyer suspended.

SWMO, LLC v. Eagle Rigid Spans Inc., et al. 2019 ND 207
Docket No.: 20180407
Filing Date: 7/31/2019
Case Type: Appeal - Civil - Contracts
Author: Crothers, Daniel John

Highlight: On a motion for summary judgment, a court may not weigh the evidence, determine credibility or attempt to discern the truth of the matter.
Chapter 35-27, N.D.C.C., provides procedures for obtaining a construction lien on improvements to real property and for the enforcement of the lien.

State v. Morales 2019 ND 206
Docket No.: 20180366
Filing Date: 7/30/2019
Case Type: Appeal - Criminal - Homicide
Author: Tufte, Jerod E.

Highlight: Denial of the Sixth Amendment right to a public trial without having considered the Waller factors is a structural error. When examining the scope of closure of a trial, special awareness should be given to whether both the public and jury must be excluded, or only the jury, and the scope should be adjusted accordingly.

Rodenburg Law Firm v. Sira, et al. 2019 ND 205
Docket No.: 20180401
Filing Date: 7/30/2019
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Jensen, Jon J.

Highlight: The elements of an abuse-of-process claim are an ulterior purpose and a willful act in the use of process not proper in the regular conduct of the proceeding.
To maintain an action for malicious prosecution requires a plaintiff to show the action was brought with malice.
The absence of a viable substantive claim precludes a separate claim for punitive damages.

State v. Nelson 2019 ND 204
Docket No.: 20180406
Filing Date: 7/30/2019
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Jensen, Jon J.

Highlight: A completed deferred imposition of sentence that has resulted in the dismissal of the charges may not be used to enhance a sentence.

State v. Dockter 2019 ND 203
Docket No.: 20190061
Filing Date: 7/30/2019
Case Type: Appeal - Criminal - Misc. Felony
Author: McEvers, Lisa K. Fair

Highlight: Issues not raised in the district court cannot be raised for the first time on appeal unless they rise to the level of obvious error.

In appeal of a probation revocation, Supreme Court reviews factual findings under clearly erroneous standard and reviews decision to revoke probation under abuse-of-discretion standard.

Wachter Development, Inc. v. Martin, et al. 2019 ND 202
Docket No.: 20180379
Filing Date: 7/30/2019
Case Type: Appeal - Civil - Real Property
Author: McEvers, Lisa K. Fair

Highlight: A landowner may sell land subject to restrictive covenants so long as they are not contrary to public policy.

Under the doctrine of equitable conversion, after parties execute a binding contract for the sale of land, equitable title vests in the purchaser and the seller holds legal title only as security for payment of the balance of the purchase price. The doctrine applies only where there is a valid contract for sale which could be specifically enforced.

A waiver occurs when a person voluntarily and intentionally relinquishes a known right or privilege. The right to enforce a restriction or reservation may be lost by waiver.

Under the doctrine of unconscionability, a court may deny enforcement of a contract because of procedural abuses arising out of the contract’s formation and substantive abuses relating to the contract’s terms.

Robinson v. WSI 2019 ND 201
Docket No.: 20180383
Filing Date: 7/30/2019
Case Type: Appeal - Administrative - Workers Compensation
Author: McEvers, Lisa K. Fair

Highlight: Service of an administrative order under N.D.C.C. § 65-04-32(3) is not “service of process” requiring service under N.D.R.Civ.P. 4 because “process” is a term of art that applies differently to judicial proceedings and administrative proceedings.

Without a finding by the trier of fact on a dispositive factual dispute relating to jurisdiction, we are unable to decide whether the hearing officer made proper conclusions of law.

Great West Casualty Company v. Butler Machinery Company 2019 ND 200
Docket No.: 20180375
Filing Date: 7/30/2019
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Crothers, Daniel John

Highlight: A motion to dismiss for failure to state a claim is based on pleadings, and if matters outside the pleadings are presented to and not excluded by the district court, motion must be treated as a motion for summary judgment.
The district court erred in granting summary judgment when it made findings on the disputed fact of whether privity existed between parties.

Facio v. N.D. Dep't of Transportation 2019 ND 199
Docket No.: 20180405
Filing Date: 7/30/2019
Case Type: Appeal - Administrative - Department of Transportation
Author: Crothers, Daniel John

Highlight: An officer conducting an investigatory traffic stop must have a reasonable and articulable suspicion the motorist has violated or is violating the law.
An officer may conduct a limited investigative stop near a recent crime scene to “freeze” a situation when corroboration of a tip by observing the illegality may not be practical.

WSI v. Sandberg, et al. 2019 ND 198
Docket No.: 20180442
Filing Date: 7/30/2019
Case Type: Appeal - Administrative - Workers Compensation
Author: McEvers, Lisa K. Fair

Highlight: Pain is a symptom and may be considered in determining whether there is a substantial acceleration or substantial worsening of a preexisting injury, disease, or other condition, but pain alone is not a substantial acceleration or substantial worsening.

An administrative agency’s findings must be adequate to enable a reviewing court to understand the agency’s decision.

Munson v. Indigo Acquisition Holdings, LLC, et al. 2019 ND 197
Docket No.: 20190027
Filing Date: 7/30/2019
Case Type: Appeal - Civil - Other
Author: VandeWalle, Gerald

Highlight: A Stock Purchase Agreement submitted with the defendant’s answer qualifies as a “record” of a transaction under N.D.C.C. § 10-04-06(11).

The district court did not abuse its discretion in waiving issues with service related to an attorney’s failure to designate himself as a service contact in North Dakota’s electronic filing system, Odyssey.

The district court did not abuse its discretion in not allowing the appellant to amend his petition when the appellant did not make a motion to amend, did not indicate what amendments he would propose, nor what the amended complaint would state.

The district court did not err in determining it did not have subject matter jurisdiction over an issue not raised in the complaint.

Estate of Hall 2019 ND 196
Docket No.: 20190009
Filing Date: 7/18/2019
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: Tufte, Jerod E.

Highlight: The surviving spouse of a decedent may claim an elective share of the decedent’s testate or intestate estate.

The conveyance of homestead property must be executed and acknowledged by both husband and wife or it is void and ineffective.

Smithberg v. Smithberg, et al. 2019 ND 195
Docket No.: 20180420
Filing Date: 7/11/2019
Case Type: Appeal - Civil - Contracts
Author: Crothers, Daniel John

Highlight: Courts do not strive to find irreconcilable conflicts between statutory provisions.

A district court’s decision whether to exercise its equitable powers is reviewed under the abuse of discretion standard.

Valuation of corporate interests is a question of fact subject to the clearly erroneous standard of review.

Minority discounts are allowed for purposes of gift tax valuations.

State v. Thomas 2019 ND 194
Docket No.: 20180257
Filing Date: 7/11/2019
Case Type: Appeal - Criminal - Misc. Felony
Author: VandeWalle, Gerald

Highlight: Granting a mistrial is an extreme remedy and should only be resorted to when a fundamental defect or occurrence in the trial proceedings exists that makes it evident that further proceedings would be productive of manifest injustice.
When a party discovers evidence of juror misconduct, the proper procedure is to cease investigation to reduce the possibility of juror taint from extraneous pressures and to notify the district court so it can conduct appropriate questioning.

Newfield Exploration Company, et al. v. State, et al. 2019 ND 193
Docket No.: 20190088
Filing Date: 7/11/2019
Case Type: Appeal - Civil - Oil, Gas and Minerals
Author: Jensen, Jon J.

Highlight: District court erred in its interpretation of an oil and gas lease.

Gross proceeds from which royalty payments were calculated could not be reduced by an amount that either directly or indirectly accounted for post-production costs incurred to make the gas marketable.

State v. Blaskowski 2019 ND 192
Docket No.: 20190002
Filing Date: 7/11/2019
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: Jensen, Jon J.

Highlight: A chemical breath test was not “fairly administered” under N.D.C.C. § 39-20-07 because evidence failed to establish compliance with the approved method for conducting the test.

State v. Norton 2019 ND 191
Docket No.: 20190003
Filing Date: 7/11/2019
Case Type: Appeal - Criminal - Misc. Felony
Author: Jensen, Jon J.

Highlight: The district court did not err by failing to require the State to name a specific individual who was threatened to establish a prima facie case of terrorizing.

The district court did not err by failing to require the State to name a specific individual who was threatened in jury instructions regarding the crime of terrorizing.

The evidence was sufficient to support the defendant’s conviction of terrorizing, and the court did not err in denying his motion for acquittal.

McCarthy v. Getz 2019 ND 190
Docket No.: 20180418
Filing Date: 7/11/2019
Case Type: Appeal - Civil - Malpractice
Author: McEvers, Lisa K. Fair

Highlight: A patient’s suicide is an objectively obvious fact that the goal of psychological treatment for symptoms relating to anxiety and depression had not been reached as planned and is sufficient to put parents with knowledge that their child was receiving treatment on notice that a potential claim against the psychological treatment provider exists.

Tarver v. Tarver 2019 ND 189
Docket No.: 20190073
Filing Date: 7/11/2019
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald

Highlight: District court did not err in not enforcing conditional stipulation read onto the record.

District court erred in failing to apply Ruff-Fischer guidelines and analyze parties’ need for and ability to pay spousal support.

State v. Shipton (consol. w/ 20190041) 2019 ND 188
Docket No.: 20190040
Filing Date: 7/11/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: VandeWalle, Gerald

Highlight: This Court will treat a petition for writ of error coram nobis as one for post-conviction relief under the Uniform Post-Conviction Procedure Act.

Appellant failed to meet his burden of establishing grounds for post-conviction relief.

Caster v. State 2019 ND 187
Docket No.: 20190043
Filing Date: 7/11/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: District court order summarily denying application for post-conviction relief remanded with instructions for further proceedings.

Reliance on proposed orders containing no factual findings, conclusions of law, or support from the record does not satisfy the requirements of N.D.C.C. § 29-32.1-11.

Wilkens v. Westby 2019 ND 186
Docket No.: 20180430
Filing Date: 7/11/2019
Case Type: Appeal - Civil - Personal Injury
Author: McEvers, Lisa K. Fair

Highlight: Death does not make a resident absent from the state for six months or more post-accident for purposes of service under North Dakota’s nonresident motorist statute, N.D.C.C. § 39-01-11.

Klein v. Estate of Luithle 2019 ND 185
Docket No.: 20180433
Filing Date: 7/11/2019
Case Type: Appeal - Civil - Personal Injury
Author: Tufte, Jerod E.

Highlight: Although a district court judge has broad discretion when admitting or excluding expert witness testimony, it is an abuse of discretion to strike all of an expert witness’s testimony sua sponte when some of the testimony is admissible.

Twete v. Mullin, et al. 2019 ND 184
Docket No.: 20170450
Filing Date: 7/11/2019
Case Type: Appeal - Civil - Real Property
Author: McEvers, Lisa K. Fair

Highlight: A district court’s denial of a motion for new trial is reviewed for an abuse of discretion.

A court abuses its discretion if it acts in an arbitrary, unreasonable, or unconscionable manner; its decision is not the product of a rational mental process leading to a reasoned determination; or it misinterprets or misapplies the law.

Unopposed jury instructions become the law of the case. A party on appeal cannot complain about error that is of their own making.

A district court considering a new trial motion based on insufficiency of the evidence may not substitute its own judgment for that of the jury, or act as a thirteenth juror when the evidence is such that different persons would naturally and fairly come to different conclusions, but may set aside a jury verdict when, in considering and weighing all the evidence, the court’s judgment tells it the verdict is wrong because it is manifestly against the weight of the evidence.

Absent statutory or contractual authority, the American Rule assumes parties to a lawsuit bear their own attorney fees.

State v. Hendrickson 2019 ND 183
Docket No.: 20190075
Filing Date: 7/11/2019
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: McEvers, Lisa K. Fair

Highlight: Information obtained from a 911 caller may provide a sufficient factual basis to raise a reasonable and articulable suspicion of potential criminal activity to justify an investigatory stop.

State v. West 2019 ND 182
Docket No.: 20180358
Filing Date: 7/11/2019
Case Type: Appeal - Criminal - Misc. Felony
Author: Per Curiam

Highlight: The crime of conspiracy to “knowingly” commit murder is not a cognizable crime. Charging a defendant with such a crime is obvious error.

State v. Swanson 2019 ND 181
Docket No.: 20180373
Filing Date: 7/11/2019
Case Type: Appeal - Criminal - Misc. Felony
Author: Jensen, Jon J.

Highlight: Conspiracy to commit a “knowing” murder is a non-cognizable offense.

Because the defendant may have been convicted of a non-cognizable offense, the matter was remanded for a new trial.

Minyard v. Lindseth 2019 ND 180
Docket No.: 20180311
Filing Date: 7/5/2019
Case Type: Appeal - Civil - Child Support
Author: Tufte, Jerod E.

Highlight: For child support purposes, an obligor’s income must be sufficiently documented through the use of tax returns, current wage statements, and other information.

Self-employment income must be determined using the average of the most recent five years of self-employment activity if that information is available.

State v. Welch 2019 ND 179
Docket No.: 20180444
Filing Date: 7/3/2019
Case Type: Appeal - Criminal - Misc. Felony
Author: Tufte, Jerod E.

Highlight: A district court does not abuse its discretion when in a criminal judgment it describes an inchoate crime by reference to both Chapter 12.1-06 and the statute specifying the underlying criminal offense.

Burden v. State 2019 ND 178
Docket No.: 20180353
Filing Date: 7/3/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: VandeWalle, Gerald

Highlight: A motion for summary disposition on the pleadings in a post-conviction proceeding is analogous to a N.D.R.Civ.P. 12(b)(6) motion and looks at the application in the light most favorable to the applicant and accepts well-pleaded allegations as true.

General allegations in a State’s answer to a post-conviction application are insufficient to put the applicant to his proof on an ineffective assistance of counsel claim.

Lizakowski v. Lizakowski 2019 ND 177
Docket No.: 20180298
Filing Date: 7/2/2019
Case Type: Appeal - Civil - Child Support
Author: Tufte, Jerod E.

Highlight: In a divorce action, a spouse’s separate property, whether inherited or otherwise, must be included in the marital estate, and property brought into a marriage or acquired by gift or inheritance by one spouse may not be set aside to that spouse.

In dividing the marital estate, it is appropriate for the district court to consider the parties’ entire relationship when parties live together and then marry.

In a divorce action, the district court may award attorney’s fees when a party’s actions have unreasonably increased the time spent on a case.

State v. Wills 2019 ND 176
Docket No.: 20180342
Filing Date: 6/27/2019
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Crothers, Daniel John

Highlight: Investigative detention may continue only as long as reasonably necessary to conduct duties resulting from a traffic stop and to issue a warning or citation.
Whether reasonable suspicion exists is assessed by taking into account the totality of the circumstances and inferences and deductions that an investigating officer makes based on training and experience.
Reasonable suspicion requires more than a “mere hunch” by law enforcement.

State v. Lyons 2019 ND 175
Docket No.: 20180270
Filing Date: 6/27/2019
Case Type: Appeal - Criminal - Sexual Offense
Author: VandeWalle, Gerald

Highlight: A conviction rests upon insufficient evidence only when no rational fact finder could have found the defendant guilty beyond a reasonable doubt after viewing the evidence in the light most favorable to the prosecution and giving the prosecution the benefit of all inferences reasonably to be drawn in its favor.

Claims for obvious error require an error that is plain and affects substantial rights, and the error must be a clear deviation from an applicable legal rule under current law.

State v. Norton 2019 ND 174
Docket No.: 20180378
Filing Date: 6/27/2019
Case Type: Appeal - Criminal - Sexual Offense
Author: Tufte, Jerod E.

Highlight: Individuals convicted of specified offenses against children have a statutory duty to register as offenders against children regardless of a prior court order or instructions by a court to register.

State v. Overholt 2019 ND 173
Docket No.: 20190033
Filing Date: 6/27/2019
Case Type: Appeal - Criminal - Misc. Misdemeanor
Author: Crothers, Daniel John

Highlight: For purpose of appeal, an order deferring imposition of sentence is equivalent to a judgment under N.D.R.Crim.P. 32(b).
Under N.D.R.Crim.P. 32.1, a case is automatically dismissed sixty-one days after a defendant’s probation has ended, unless the court has ordered otherwise before that date.
A district court errs in modifying an order deferring imposition of sentence on the basis of an case automatically dismissed under N.D.R.Crim.P. 32.1 without further evidence.

French v. N.D. Dep't of Transportation 2019 ND 172
Docket No.: 20180410
Filing Date: 6/27/2019
Case Type: Appeal - Administrative - Department of Transportation
Author: McEvers, Lisa K. Fair

Highlight: The Department’s driving record, including its notations, for a driver is a regularly kept record and is prima facie evidence of its contents.

A hearing officer is not precluded from drawing inferences from the evidence presented based on common sense and experiences.

A district court may award reasonable attorney fees and costs to a prevailing claimant when an administrative agency has acted without substantial justification.

W.C. v. J.H., et al. (CONFIDENTIAL) 2019 ND 171
Docket No.: 20180387
Filing Date: 6/27/2019
Case Type: Appeal - Civil - Paternity
Author: Crothers, Daniel John

Highlight: Parties may obtain discovery regarding nonprivileged matters that are relevant to a party’s claim.
The district court abuses its discretion when it acts in an arbitrary, unreasonable, or unconscionable manner, or when its decision is not the product of a rational mental process leading to a reasoned determination.

Markegard v. Willoughby 2019 ND 170
Docket No.: 20180445
Filing Date: 6/27/2019
Case Type: Appeal - Civil - Divorce - Property
Author: Tufte, Jerod E.

Highlight: A party moving to terminate spousal support under N.D.C.C. § 14-05-24.1(3) has the initial burden to prove habitual cohabitation for a period of one year or more, and the party opposing the motion has the burden to prove any exceptions apply.

A spousal support provision of a marital termination agreement entered into after N.D.C.C. § 14-05-24.1(3) became effective that does not include language stating spousal support will continue even if the receiving spouse cohabits does not preclude termination of spousal support under the statute.

The district court has discretion in deciding when a spousal support obligation will terminate if the court finds the spouse receiving support is habitually cohabiting.

Matter of R.A.S. (Confidential) 2019 ND 169
Docket No.: 20190016
Filing Date: 6/27/2019
Case Type: Appeal - Civil - Civil Commitment of Sexually Dangerous Individual
Author: Crothers, Daniel John

Highlight: The district court must state the specific factual findings used as a base for determining an individual has serious difficulty controlling personal behavior, and errs as a matter of law if the findings are insufficient or does not support the legal conclusion.

Taszarek, et al. v. Lakeview Excavating, Inc., et al. 2019 ND 168
Docket No.: 20180303
Filing Date: 6/27/2019
Case Type: Appeal - Civil - Other
Author: VandeWalle, Gerald

Highlight: A district court’s decision on whether to pierce a corporation’s corporate veil is heavily fact-specific.
Under N.D.R.Civ.P. 52(a)(1), in an action tried on the facts without a jury, a district court must find the facts specially to allow the reviewing court to adequately understand the basis of the district court’s decision.
Conclusory, general findings do not comply with N.D.R.Civ.P. 52(a), and a finding of fact that simply states a party has failed in or has sustained its burden of proof is inadequate under the rule.

Morris v. State 2019 ND 166
Docket No.: 20180369
Filing Date: 6/27/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: McEvers, Lisa K. Fair

Highlight: Accomplice to commit extreme indifference murder is a cognizable offense.

District court’s finding that petitioner’s post-conviction claim failed to establish trial counsel’s representation fell below an objective standard of reasonableness was not clearly erroneous.

District court did not abuse its discretion in denying post-conviction petitioner’s request to withdraw his guilty plea where petitioner failed to show a manifest injustice existed necessitating the withdrawal of his guilty plea.

Johnston Land Company, LLC v. Sorenson, et al. 2019 ND 165
Docket No.: 20180443
Filing Date: 6/27/2019
Case Type: Appeal - Civil - Other
Author: VandeWalle, Gerald

Highlight: A party opposing a motion for summary judgment cannot simply rely on the pleadings or on unsupported allegations, but must present competent admissible evidence that raises a genuine issue of material fact in support of their claim.

The mandate rule requires the trial court to follow pronouncements of an appellate court on legal issues in subsequent proceedings of the case and to carry the appellate court’s mandate into effect according to its terms.

State v. Watson (Consolidated w/20180295 & 20180296) 2019 ND 164
Docket No.: 20180294
Filing Date: 6/27/2019
Case Type: Appeal - Criminal - Sexual Offense
Author: Crothers, Daniel John

Highlight: The district court must find good cause to delay a trial more than ninety days after the defendant has been arraigned and timely elected a right to a speedy trial under N.D.C.C. § 29-19-02.

State v. Hollis 2019 ND 163
Docket No.: 20180368
Filing Date: 6/27/2019
Case Type: Appeal - Criminal - Drugs/Contraband
Author: VandeWalle, Gerald

Highlight: A police officer may take an apparently intoxicated individual to a jail for detoxification if the officer determines the person constitutes a danger to himself or others.
The inevitable discovery doctrine establishes that evidence derived from information obtained in an unlawful search is not inadmissible under the fruit-of-the-poisonous-tree doctrine where it is shown that the evidence would have been gained even without the unlawful action.

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