Motion to Dismiss for Insufficient Process and Service of Process Defendants move to dismiss arguing Plaintiff has not properly served the Defendants, as Plaintiff has not served the U.S. Attorney's Office or the Attorney General. Later amendment of the answer, as by consent of the parties or by leave of court, does not save the omitted defense. (1935) 9107, 9158; N.Y.C.P.A. 5 Fed.Rules Serv. Sally filed a complaint against George and process was served on Day 1. You were in a car accident a while ago, which didn't seem to result in that much damage to the other car or driver; but, now you've been sued by the other driver. Sample opposition to motion for new trial in United States District Court. 196 0 obj
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Created byFindLaw's team of legal writers and editors Physicians v. Hayhurst, 227 F.3d 1104, 1107 (9th Cir. These cookies ensure basic functionalities and security features of the website, anonymously. Surely the lawsuit should not proceed if the plaintiffs own statement of the claim, considered as true, provides no grounds for relief. A motion under this rule may be joined with any other motion allowed by this rule. It is to be noted that while the defenses specified in subdivision (h)(1) are subject to waiver as there provided, the more substantial defenses of failure to state a claim upon which relief can be granted, failure to join a party indispensable under Rule 19, and failure to state a legal defense to a claim (see Rule 12(b)(6), (7), (f)), as well as the defense of lack of jurisdiction over the subject matter (see Rule 12(b)(1)), are expressly preserved against waiver by amended subdivision (h)(2) and (3). See also the Advisory Committee's Note to amended Rule 4(b). 1946) 9 Fed.Rules Serv. 21; Schenley Distillers Corp. v. Renken (E.D.S.C. Doing so allows a movant (defendant) to determine the exact facts relied upon by the process server, in order to confront those facts head on. Some common grounds for filing a motion to dismiss include: For other possible grounds for filing a motion to dismiss, remember to check the rules of civil or criminal procedure in the state where the lawsuit was filed. 1941); Crum v. Graham, 32 F.R.D. R. Civ. If the defendant is not named in the Complaint under either a true or fictitious name, the . As seen above, certain errors can even result in a case dismissal. Lawsuits have several procedural rules that plaintiffs and defendants must both follow. You also have the option to opt-out of these cookies. (1937) Rules 109111. This is a Court Sample and NOT a blank form. Yes. Has George waived the venue defense? Sally filed a complaint against George and process was served on Day 1. Some states allowed defendant to proceed to defend on the merits while preserving the jurisdictional objection. No. Motions to Dismiss and Waiver Under Federal Rule 12 - CALI but that in view of the adequate discovery procedure available under the Rules, motions for bills of particulars should be abolished altogether.); Walling v. American Steamship Co. (W.D.N.Y. Unless the court sets a different time, serving a motion under this rule alters these periods as follows: (A) if the court denies the motion or postpones its disposition until trial, the responsive pleading must be served within 14 days after notice of the court's action; or. 2000). 132. Motion to dismiss/ Insufficiency of service process A party who by motion invites the court to pass upon a threshold defense should bring forward all the specified defenses he then has and thus allow the court to do a reasonably complete job. On Day 35, George attempted to amend his answer to assert the defense of lack of personal jurisdiction. Notes of Advisory Committee on Rules1993 Amendment. MOTION TO DISMISS FOR INADEQUATE SERVICE OF PROCESS . 1941) 4 Fed.Rules Serv. Time is needed for the United States to determine whether to provide representation to the defendant officer or employee. R. Civ. As previously mentioned, the procedure for filing a motion to dismiss will depend on the jurisdiction in which the lawsuit is filed. The Ninth Circuit Court of Appeals has stated that, if the plaintiff is unable to satisfy its burden Amended subdivision (h)(1)(A) eliminates the ambiguity and states that certain specified defenses which were available to a party when he made a preanswer motion, but which he omitted from the motion, are waived. When the special appearance was successful, the case was dismissed and defendant went home happy. (Remington, 1932) p. 160, Rule VI (e). The form has no stamp from the court, which I know it should have if she actually filed it. When a defendant has a defense of improper venue or lack of jurisdiction, the court should rule on that defense before the parties develop the merits of the case, which may later be dismissed because it was brought in the wrong court. 535; Gallagher v. Carroll (E.D.N.Y. [Fed. Dec. 1, 2000; Apr. We discuss the assertionand possible waiverof the seven grounds found in Federal Rule 12(b) for dismissal of a complaint. 1469, and 1512 of International Longshoremen's Association v. Southern Pacific Co. (C.C.A.5th, 1942) 131 F.(2d) 605; Lucking v. Delano (C.C.A.6th, 1942) 129 F.(2d) 283; San Francisco Lodge No. http://www.scribd.com/doc/137724076/Sample-Motion-to-Dismiss-Under-Rule-12-b-5-in- B. has demonstrated not only that the office of the bill of particulars is fast becoming obsolete . (1) Right to Join. 20-21.) Free access to premium services like Tuneln, Mubi and more. R. Civ. Q7(a). motion to dismiss under Rule 12(b)(5) of the Federal Rules of Civil Procedure sold by the author This site uses cookies to store information on your computer. [i] . With the exception of dismissal for failure to state a claim upon which relief can be granted, all of the grounds for dismissal are separable from the merits. Compare Rules of the District Court of the United States for the District of Columbia (1937), Equity Rule 11; N.M. Rules of Pleading, Practice and Procedure, 38 N.M.Rep. A motion asserting any of these defenses must be made before pleading if a responsive pleading is allowed. If the ruling is on some incidental question . Motion to dismiss under rule 12(b)(5) for insufficient service of process. Sometimes a plaintiff may attempt to serve a defendant with process while also sending the defendant a request for waiver of service; if the defendant executes the waiver of service within the time specified and before being served with process, it should have the longer time to respond afforded by waiving service. 1950); Neset v. Christensen, 92 F.Supp. This website uses cookies to improve your experience while you navigate through the website. We've encountered a problem, please try again. Compare Calif.Code Civ.Proc. A United States officer or employee sued in an individual capacity for an act or omission occurring in connection with duties performed on the United States behalf must serve an answer to a complaint, counterclaim, or crossclaim within 60 days after service on the officer or employee or service on the United States attorney, whichever is later. Since George made no preliminary motion, he did not waive any defenses by failing to join them with other defenses. The amendments are technical. Rule 11. Federal Rule of Civil Procedure 12(b) lists seven defenses that may be raised by the defendant prior to answering the complaint. [v] . It will also be observed that if a motion under Rule 12(b)(6) is thus converted into a summary judgment motion, the amendment insures that both parties shall be given a reasonable opportunity to submit affidavits and extraneous proofs to avoid taking a party by surprise through the conversion of the motion into a motion for summary judgment. Notes of Advisory Committee on Rules1966 Amendment, Subdivision (b)(7). For convenience, this exercise will use the terms plaintiff and defendant in the usual context of a simple twoparty action with no counterclaim. Dec. 1, 2007; Mar. No. Co. (S.D.N.Y. This and other statutes which provide 60 days for the United States or an officer or agency thereof to answer or otherwise defend are continued by this rule. 1963) (regretfully following the Phillips case); see also Birnbaum v. Birrell, 9 F.R.D. R. Civ. (2) United States and Its Agencies, Officers, or Employees Sued in an Official Capacity. (1937) Rules 111 and 112. Process was served on Day 1. For starters, "The process server must be identified by name and address on the return." See Tenn. R. Civ. P. 12(g)(2) requires a defendant who makes a preliminary motion under Rule 12 to consolidate all of its Rule 12(b) defenses into that motion, the enforcement provision is found in Fed. This of course follows from the fact that jurisdiction over the subject matter is granted by constitution and statutes, not by action of the parties. That is the efficient method to dispose of all the threshold jurisdictional motions. Rule 12(h)(1)(A) provides that a defense of lack of personal jurisdiction is waived by omitting it from a motion in the circumstances described in Rule 12(g)(2). Rule 12(g)(2) provides a party that makes a motion under this rule must not make another motion under this rule raising a defense or objection that was available to the party but omitted from its earlier motion. Since a personal jurisdiction defense was available, and a Rule 12(f) motion is a motion under this rule [Rule 12], the defense of personal jurisdiction was waived. Subdivision (b). On Day 4, prior to his answer, George filed a motion under Rule 12(b)(1) to dismiss for lack of subject-matter jurisdiction. . The next day, George filed a motion under Rule 12(b)(2) to dismiss for lack of personal jurisdiction. Has George waived his subject matter jurisdiction defense? P. 12(b)(7)] may be made later: in a pleading, in a motion for judgment on the pleadings, or even at trial. Option two is to raise any and all of these defenses in a preliminary motion, one made before the answer is pleaded. Use your scrolling feature so that the screen shows only the question. Clipping is a handy way to collect important slides you want to go back to later. This exercise explores one type of response to a complaint: a preliminary motion to dismiss under Federal Rule of Civil Procedure 12. 72 (S.D.N.Y. den. The seven challenges that Federal Rule 12(b) specifically allows to be made by preliminary motion are the following: (1) lack of subject-matter jurisdiction; (6) failure to state a claim upon which relief can be granted; and. On July 16, 2012, Ms. Tung filed a Motion to Dismiss pursuant to Rule 2-322(a), alleging insufficiency of process and service. FRCP Rule 41 (1935) 60705, 60706. (1930) 378, 379. The motion must be made before filing a responsive pleading and must point out the defects complained of and the details desired. endstream
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(B) if the court grants a motion for a more definite statement, the responsive pleading must be served within 14 days after the more definite statement is served. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. (internal citations and quotations omitted), see also Jackson v. Hayakawa, 682 F.2d 1344, 1347
This cookie is set by GDPR Cookie Consent plugin. Contact a qualified attorney to help you with preparing for and dealing with going to court. Subdivision (c). Under group (1) are: Boro Hall Corp. v. General Motors Corp. (C.C.A.2d, 1942) 124 F.(2d) 822, cert. The times set in the former rule at 10 or 20 days have been revised to 14 or 21 days. 275; Braden v. Callaway (E.D.Tenn. 1940) 31 F.Supp. 820. Those are the only two options. With respect to preparations for trial, the party is properly relegated to the various methods of examination and discovery provided in the rules for that purpose. R. Civ. It was transferred to this District on March 17, 2021. The motion to dismiss must be filed with the court and served on the other party. Insufficient Service Of Process: More Than A Technical Defense Sally filed and served a complaint against George on Day 1. Article 2. Mandatory Time for Service of Summons - Justia Law 14; Clark, Code Pleading (1928) pp. Q1(d). R. Civ. 1. 2004). Rule 12(h)(1)(B) provides that the venue defense is waived if it is omitted from a Rule 12 motion, or no motion having been made, if it is omitted from a responsive pleading or in an amendment allowed by Rule 15(a)(1) as a matter of course. Here the amendment is permitted as a matter of course because no responsive pleading is normally permitted to an answer [see Fed. For the reasons discussed below, the Court will quash Plaintiff's service on the Defendant, deny Defendant's Motion to Dismiss for lack of service of process, deny as moot Defendants' Motion to Dismiss for failure to state a claim upon which relief can be granted, and direct that the It has led to confusion, duplication and delay.) The tendency of some courts freely to grant extended bills of particulars has served to neutralize any helpful benefits derived from Rule 8, and has overlooked the intended use of the rules on depositions and discovery. No postage, she must have dropped them off. R. Civ. Enjoy access to millions of ebooks, audiobooks, magazines, and more from Scribd. Pac. The following are among them: (4) insufficiency of process, (5) insufficiency of service of process. If a party so moves, any defense listed in Rule 12(b)(1)(7)whether made in a pleading or by motionand a motion under Rule 12(c) must be heard and decided before trial unless the court orders a deferral until trial. Q6. An action against a former officer or employee of the United States is covered by subparagraph (3)(B) in the same way as an action against a present officer or employee. R. Civ. Service is timely waived if the waiver is returned within the time specified in the request (30 days after the request was mailed, or 60 days if mailed out of the country) and before being formally served with process. R. Civ. 1942) 6 Fed.Rules Serv. Accordingly, the reference to the 20 day time limit has also been eliminated, since the purpose of this present provision is to state a time period where the motion for a bill is made for the purpose of preparing for trial. (Deering, 1937) 431; 4 Nev.Comp.Laws (Hillyer, 1929) 8598. P. 15(a)(a)(B)]. EDP's purported advertising and marketing of process service to debt collectors suggest that EDP targets at least some of its service of legal process to assist debt . That was why the appearance was special. 1939) 27 F.Supp. None of the defenses go to the merits, except the defense of failure to state a claim upon which relief can be granted. For the purpose of this section none of the following constitutes a general appearance in the action: (a) A stipulation pursuant to Section 583.230 extending the time within which service must be made. The cookies is used to store the user consent for the cookies in the category "Necessary". In this manner and to this extent the amendment regularizes the practice above described. Thus if the defendant moves before answer to dismiss the complaint for failure to state a claim, he is barred from making a further motion presenting the defense of improper venue, if that defense was available to him when he made his original motion. Although you don't deny that you were involved in the accident, you don't believe that the claims in the lawsuit are valid. Some of the defenses are trivial, and some are highly important. On Day 10, he filed an answer denying that he had ever said that Sally is a drug addict, and admitting all of the other allegations of Sallys complaint. (1937) 278 and 279; Wash.Gen.Rules of the Superior Courts, 1 Wash.Rev.Stat.Ann. 4. P. 12(b). 1945) 4 F.R.D. For provisions that the defendant may demur and answer at the same time, see Calif.Code Civ.Proc. Conn. (1937) Rules 103, 115, 116, 117; Wyo.Rev.Stat.Ann. See Rule 15(a) for time within which to plead to an amended pleading. You are now ready for additional work in applying Rule 12 in CALI CIV 09: Waiver Under Rule 12. The sentence appended to subdivision (c) performs the same function and is grounded on the same reasons as the corresponding sentence added in subdivision (b). Sally filed a complaint against George and process was served on Day 1. (i) Hearing Before Trial. Answer the question, then scroll down to compare your answer to the authors answer. (Remington, 1932) p. 160, Rule VI (e) and (f). . (b) How to Present Defenses. The SlideShare family just got bigger. In both systems, the defendant could make a special appearance to challenge jurisdiction. PDF REPORTED OF MARYLAND September Term, 2013 CONWELL LAW LLC v. FRCP68 contains the guidelines for a settlement offer. On the other hand, the clause might be read as adding nothing of substance to the preceding words; in that event it appeared that a defense was not waived by reason of being omitted from the motion and might be set up in the answer. The cookie is used to store the user consent for the cookies in the category "Analytics". Samara v. United States (C.C.A.2d, 1942) 129 F.(2d) 594, cert. But a party may assert the following defenses by motion: (6) failure to state a claim upon which relief can be granted; and. The purpose of these waiver provisions is to require that preanswer motions be brought together, thereby preventing the delay that might arise from hearing the motions sequentially. No. (7) failure to join a party under Rule 19. However, if a case is dismissed with prejudice, the case is over and cannot be refiled. (Williams, 1934) 8784; Ala.Code Ann. Note to Subdivisions (e) and (f). P. 12(a)(4)(A). We determined that Stursberg had not properly served Defendants . Contact us. With the exception of the motion to dismiss for failure to state a claim [Rule 12(b)(6)], all of the listed defenses require findings of fact if the factual basis for them is contested. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. (1937) 277280; N.Y.R.C.P. The decisions dealing with this general situation may be generally grouped as follows: (1) cases dealing with the use of affidavits and other extraneous material on motions; (2) cases reversing judgments to prevent final determination on mere pleading allegations alone. Do the seven defenses in Rule 12(b) all involve matters that can be determined by the court on the face of the pleadings, without the necessity for testimony or findings of fact? R. Civ. Compare [former] Equity Rule 29 (DefensesHow Presented); U.S.C., Title 28, [former] 45 (District Courts; practice and procedure in certain cases under the interstate commerce laws). The Rule 26(c) motion for a protective order was not a Rule 12 motion, so omission of a venue defense did not trigger the waiver provisions of Rule 12(h)(1). PDF Chapter 30 Motions to Dismiss Based on Insufficient Evidence FindLaw.com Free, trusted legal information for consumers and legal professionals, SuperLawyers.com Directory of U.S. attorneys with the exclusive Super Lawyers rating, Abogado.com The #1 Spanish-language legal website for consumers, LawInfo.com Nationwide attorney directory and legal consumer resources. We do not explore the requirements of, or drafting, an answer, which is the responsive pleading to the complaint. The statute of limitations defense has not been waived because it is not a Rule 12 defense. All forms provided by US Legal Forms, the nations leading legal forms . P. 12(i). P. 12(b)(6) provides that a party may assert a defense by motion for "failure to state a claim upon which relief can be granted." 2 Defendants mistakenly refer to Fed. In the United States District Court for The District of Kansas Keiflan Under group (2) are: Sparks v. England (C.C.A.8th, 1940) 113 F.(2d) 579; Continental Collieries, Inc. v. Shober (C.C.A.3d, 1942) 130 F.(2d) 631; Downey v. Palmer (C.C.A.2d 1940) 114 F.(2d) 116; DeLoach v. Crowley's Inc. (C.C.A.5th, 1942) 128 F.(2d) 378; Leimer v. State Mutual Life Assurance Co. of Worcester, Mass. All parties must be given a reasonable opportunity to present all the material that is pertinent to the motion. By accepting, you agree to the updated privacy policy. Every defense to a claim for relief in any pleading must be asserted in the responsive pleading if one is required. Sample complaint for rescission of contract in California. Rule 12(b)(5) allows a defendant Q1(b). Yes. P. 12(g)(2)]; in the absence of a preliminary motion to dismiss, these defenses must be consolidated into the answer; or these defenses must be consolidated into an amendment to the answer that is allowed to be made as a matter of course. Enter the motion to dismiss. Every defense to a claim for relief in any pleading must be asserted in the responsive pleading if one is required. Fed. After the pleadings are closedbut early enough not to delay triala party may move for judgment on the pleadings. A motion to quash is the proper pleading to test the validity of a service of summons and complaint upon an entity that is not by its true or fictitious name made a party to an action. 8a.25, Case 4; Bowles v. Lawrence (D.Mass. See Stevens v. Sec. R. Civ. (Michie, 1928) 9479; 2 Mass.Gen.Laws (Ter.Ed., 1932) ch. Can George raise all of these defenses at the same time in the same motion? P. 12 is carefully drawn to cover any party responding to a claim, whether defendant, plaintiff, or third party defendant. conclude that the definiteness required is only such as will be sufficient for the party to prepare responsive pleadings). If the case is in federal court, you can check the federal rules of civil or criminal procedure to learn more. P. 7(a)], and 20 days have not passed since the answer was served [see Rule 15(a)(1)(B)]. Two years later, the defendant filed a motion to dismiss, alleging insufficient service of process of the lawsuit. (b) A motion to dismiss made pursuant to this chapter, whether joined with a motion to quash service or a motion to set aside a default judgment . (Return to text). Under Fed. The other party then has the opportunity to respond to the motion, usually within a couple of weeks. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". vii [105408] (1934); Wash.Gen.Rules of the Superior Courts, 1 Wash.Rev.Stat.Ann. And compare vote of Second Circuit Conference of Circuit and District Judges (June 1940) recommending the abolition of the bill of particulars; Sun Valley Mfg. hb```f``Rg`202 P ]}S284h4-bO`Jec 'urO*30=5Y4]\S=Ib@ G6ta
!aiU `&]j!$hpf. The addition at the end of subdivision (b) makes it clear that on a motion under Rule 12(b)(6) extraneous material may not be considered if the court excludes it, but that if the court does not exclude such material the motion shall be treated as a motion for summary judgment and disposed of as provided in Rule 56. 79 0 obj
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1956); see also Rensing v. Turner Aviation Corp., 166 F.Supp. 12e.231, Case 4, 2 F.R.D. 1945) 164 P.2d 380 (construing New Mexico rule identical with Rule 12(b)(6); F. E. Myers & Bros. Co. v. Gould Pumps, Inc. (W.D.N.Y. A party waives any defense listed in Rule 12(b)(2)-(5) by: (ii)include it in a responsive pleading or in an amendment allowed by rule 15(a)(1) as a matter of course. [Former] Equity Rule 29 (DefensesHow Presented) abolished demurrers and provided that defenses in point of law arising on the face of the bill should be made by motion to dismiss or in the answer, with further provision that every such point of law going to the whole or material part of the cause or causes stated might be called up and disposed of before final hearing at the discretion of the court. Likewise many state practices have abolished the demurrer, or retain it only to attack substantial and not formal defects. The terminology of this subdivision is changed to accord with the amendment of Rule 19. The addition of defense (7), failure to join an indispensable party, cures an omission in the rules, which are silent as to the mode of raising such failure. Name [iv] .These defenses must be consolidated into any preliminary motion brought under rule 12 [Fed. R. Civ. Has George waived his personal jurisdiction defense? George did not make any preliminary motions. (ii) include it in a responsive pleading or in an amendment allowed by Rule 15(a)(1) as a matter of course. 6). Pretrial motions can resolve many important questions about your lawsuit. 12e.244, Case 8 (. Motion to Quash Complaint Service in California - KAASS LAW 25, r.r. [ii] . You will need your rulebook with these rules and statutes for both the following written exercise and CALI CIV 09. In other words, these two rule 12 defenses are not waived by failure to consolidate them into a preliminary motion. (Return to text), [v] Fed. What is the difference between these two? See, e.g., Rule 5 of the Federal Rules of Civil Procedure. Attorneys or parties in civil litigation in United States District Court who wish to view a sample 12e.231, Case 6 (Our experience . Q7. Yes, with minor qualifications. (1937) Rules 106112; English Rules Under the Judicature Act (The Annual Practice, 1937) O. (ECF No. [See Exercise Two, part I.A]. R. Civ. In the Memorandum in Oppos ition, Plaintiff opposes the Motion to Dismiss and requests that the time for service be extended. At FindLaw.com, we pride ourselves on being the number one source of free legal information and resources on the web. Do not sell or share my personal information, 1. The statutes are 28 U.S.C. The judge will then review each side's motion, and give the court's decision at a predetermined hearing date. The Committee entertains the view that on motion under Rule 12(b)(6) to dismiss for failure of the complaint to state a good claim, the trial court should have authority to permit the introduction of extraneous matter, such as may be offered on a motion for summary judgment, and if it does not exclude such matter the motion should then be treated as a motion for summary judgment and disposed of in the manner and on the conditions stated in Rule 56 relating to summary judgments, and, of course, in such a situation, when the case reaches the circuit court of appeals, that court should treat the motion in the same way. keys to navigate, use enter to select, Stay up-to-date with how the law affects your life. Consistent with Rule 4(d)(3), a defendant that timely waives service is allowed 60 days from the date the request was mailed in which to respond to the complaint, with an additional 30 days afforded if the request was sent out of the country. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. Browse related questions 1 attorney answer Posted on Sep 17, 2012 (1935) 9166, 9167; N.Y.C.P.A. The Perks of Technology in Communication.pdf, INDT Tokens Pegged to the British Pound Sterling, No public clipboards found for this slide, Enjoy access to millions of presentations, documents, ebooks, audiobooks, magazines, and more. the adoption of the rule was ill advised. Rule 12(b)(6), permitting a motion to dismiss for failure of the complaint to state a claim on which relief can be granted, is substantially the same as the old demurrer for failure of a pleading to state a cause of action. The motion to dismiss must be filed with the court and served on the other party. By amended subdivision (h)(1)(B), the specified defenses, even if not waived by the operation of (A), are waived by the failure to raise them by a motion under Rule 12 or in the responsive pleading or any amendment thereof to which the party is entitled as a matter of course. Insufficient service of process in Florida can cause the lawsuit to be dismissed. Various minor alterations in language have been made to improve the statement of the rule. This date is used to measure the return day for the waiver form, so that the plaintiff can know on a day certain whether formal service of process will be necessary; it is also a useful date to measure the time for answer when service is waived. [i] . Nat'l Bank, 538 F.2d 1387, 1389 (9th Cir. . 1958). Similarly, the defense of insufficient service of process can be raised successfully if the plaintiff served an employee of a corporation who was not an officer, managing or general agent, or process agent within the meaning of Rule 4(h)(1)(B). can see below. If it's granted, the case can be dismissed "without prejudice" or "with prejudice." This affirmative defense [see Fed.
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