COURT OF APPEALS OF VIRGINIA
Present: Judges Elder, Annunziata and Frank
Argued at Alexandria, Virginia
LOUIS BROWN, JR.
OPINION BY
v. Record No. 1225-99-4 JUDGE ROSEMARIE ANNUNZIATA
AUGUST 29, 2000
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF PRINCE WILLIAM COUNTY
Herman A. Whisenant, Jr., Judge
William J. Baker for appellant.
H. Elizabeth Shaffer, Assistant Attorney
General (Mark L. Earley, Attorney General,
on brief), for appellee.
Louis Brown appeals from his convictions of rape, two
counts of forcible sodomy, abduction with intent to defile, and
attempted abduction with intent to defile. On appeal, he
contends the trial court erred: 1) in denying his challenges
for cause to jurors Speight and Judd; 2) in overruling his
motion to suppress DNA evidence purportedly obtained as the
result of an illegal arrest; 3) in denying his motion to
suppress evidence purportedly obtained from an illegal search of
his home; 4) in denying his motion to strike the Commonwealth's
evidence on the charge of attempted abduction with intent to
defile; and 5) by refusing to give his proposed instructions D
and E. For the reasons that follow, we reverse the convictions
and remand for a new trial.
FACTS
"On appeal, we view the evidence in the light most
favorable to the Commonwealth, granting to it all reasonable
inferences fairly deducible therefrom." Tibbs v. Commonwealth,
31 Va. App. 687, 691, 525 S.E.2d 579, 581 (2000) (citation
omitted). On the evening of July 7, 1998, Y.W. and J.M., two
fourteen-year-old girls, were going door to door in a townhouse
community on Lynn Street, in Prince William County, selling
subscriptions to The Potomac News. Their supervisor, Karen
Davenport, drove them to this location, where they were
dispatched to sell subscriptions.
Y.W. knocked on the door of Brown's home and inquired
whether he wished to purchase a subscription. He invited her
inside. Y.W. stood near the door and Brown sat on a couch on
the other side of the room. Brown agreed to purchase a
subscription, so Y.W. walked across the room, showed him the
necessary forms, and accepted his personal check as payment.
Brown then got up, walked to the front door, shut and locked it,
and said, "You're going to do what I tell you to do." He stood
in front of the door and told her to go upstairs. Y.W. became
frightened and confused and initially could not move. Brown
repeated his command, and Y.W. walked upstairs because she was
afraid of what he might do to her if she refused to comply.
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Once upstairs, Brown took Y.W. by the arm and led her into
a bedroom. He ordered her to remove her shirt. She backed up
to a wall and said, "No, God. Please leave me alone. Let me
go." Brown walked toward her and again demanded that she remove
her shirt. When she refused, he knocked the subscription folder
from her hands, grabbed her so that her face was pressed against
his chest, and fell with her onto the bed. He said, "Shut up
and don't scream and if you do, I'll kill you." She then
complied with his order to remove her shirt. Brown grabbed her
shorts and tore them as he removed them. He then ordered her to
perform oral sex on him, and she reluctantly did so.
After Y.W. submitted to his demand for oral sex, Brown
raped her. Afterward, he ordered her to perform oral sex on him
again. Brown next performed oral sex on her. Finally, he told
Y.W. to get dressed, and he took her into the master bedroom,
where he told her to look out the window with him. They could
see J.M. sitting on the curb across the street. Brown asked,
"Is that your friend out there?" Y.W. answered affirmatively.
Brown then took a knife and said, "Come here, don't scream,
don't run. Do exactly what I tell you to do." He took her to
the front door, stood behind her, pressed the knife against her
back, and said, "Call your friend over here." Y.W. hesitated.
Brown pushed the knife against her and repeated his command.
Y.W. then called J.M. and gestured for J.M. to come to her.
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J.M. walked toward the house, opened the screen door, and
saw that Y.W. was crying. J.M. asked what was wrong, and Brown
told her, "Get in here." J.M. did not comply, and Brown
repeated the command as he reached past Y.W. and grabbed the
strap of J.M.'s bib shorts. J.M. braced herself against the
doorframe and told Brown to release her. The strap of her
shorts tore, and Y.W. then saw Brown's knife lifted beside her
face, alerting her that he had released his grip on her. Y.W.
pushed him aside and stumbled out of the door, knocking J.M.
backward as Brown lost his grip on her. The girls fled from
Brown's house, returning to Davenport's van, where they reported
the attack. Davenport immediately called 911.
Officer Jason Kohl of the Prince William County Police
responded to the report. He met Y.W. in the rental office of
Brown's townhouse community at 7:25 p.m. and took Y.W.'s
description of her attacker. Y.W. also provided Kohl with the
signed check Brown had given her, which was imprinted with the
name, "Louis Brown." Kohl broadcast the description and name on
the police radio.
Officer John Mora was on uniformed bicycle patrol when he
received the report of a rape in progress on Lynn Street. He
was not in the vicinity when he heard the report, but he and
Officer Fall rode to Lynn Street where they met Kohl, who gave
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them Y.W.'s description of her assailant. Kohl also showed them
the personal check bearing Brown's name.
Mora and Fall set out in search of the suspect.
Approximately thirty minutes after hearing the report of the
rape, Mora saw a man matching the assailant's description at a
pay phone near the intersection of Mary's Way and Constellation
Place. When he approached the individual, the man hurriedly
walked away. Mora called to him to stop, and, explaining that
he was not under arrest, Mora asked the man if he could speak
with him concerning a report of a crime that had occurred
nearby. In response to Mora's request, the man produced a
Virginia identification card bearing the name, "Louis Brown."
Mora radioed other officers to come to the scene with a patrol
car. He then asked Brown if he would be willing to go to the
police station to discuss the incident. Brown agreed. Mora
told him again that he was not under arrest and that the police
only wanted to speak to him.
Officer Timothy Shaw arrived with a police car to convey
Brown to the police station. While en route, Shaw received a
request from another officer over the radio for Brown to go to
the middle school on Lynn Street for a "show up," so that Y.W.
could determine if Brown was the man who attacked her. Brown
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consented. After the show up was completed, 1 Brown was again
asked whether he was willing to go to the police station for
questioning, and he again gave his consent.
At the police station, Brown was interviewed by Detective
Steven Hayhurst. Detective Hayhurst placed Brown under arrest
approximately fifteen minutes after he began interviewing him.
Prior to this time, Brown was free to leave. The trial court
denied Brown's motion to suppress evidence gathered in the
course of the investigation prior to his arrest, finding that
his contact with the police until that point had been
consensual.
Brown was tried on January 29, February 1, 2, and 3, 1999.
The jury found him guilty of rape, abduction with intent to
defile, attempted abduction with intent to defile, and two
counts of forcible sodomy. This appeal followed.
TRIAL COURT'S REFUSAL TO DISMISS
JURORS SPEIGHT AND JUDD FOR CAUSE
Brown alleges that the trial court erred by denying his
motions to dismiss jurors Speight and Judd for cause. We agree
that the court erred in denying Brown's motion to dismiss Judd,
and reverse the convictions on that ground and remand for a new
trial. Because we reverse on that ground, we do not address the
court's denial of Brown's motion to dismiss juror Speight.
1
The record does not reveal whether Y.W. identified Brown
as her attacker at the show up.
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In response to defense counsel's questions on voir dire,
Judd stated that she had been the victim of a sexual offense as
a child. When counsel asked if that experience could affect her
ability to decide the case impartially, she responded,
"Possibly." Counsel then asked her whether memories of her own
experience could come back to her during the course of the trial
and affect her judgment. She responded, "I don't know." The
Commonwealth's Attorney later questioned Judd, asking her
whether she could put aside her personal feelings to render a
fair and impartial verdict. Judd replied, "I don't know." The
prosecution then asked, "Do you think it would be impossible for
you to sit here and listen" to the evidence and give an
impartial verdict. Judd responded, "It would not be
impossible." Defense counsel moved to dismiss Judd for cause,
on the ground that she acknowledged having been the victim of a
sexual offense and could not state that her deliberations on the
case would be unaffected by her own experience. The court
denied the motion.
In assessing Judd's responses, the court observed that "Ms.
Judd . . . was somewhat ambiguous in her answers initially, but
. . . she did indicate that she could put [her experience] aside
and I think that's about as fair . . . an answer [as] one could
get. She didn't say emphatically yes or emphatically no. She
said she thought she could." The court thus interpreted Judd's
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answer to the Commonwealth's last question as meaning she
thought she was able to render an impartial judgment.
In fact, Judd said "[i]t would not be impossible" for her
to render an impartial verdict; she did not affirmatively state
she believed she could do so. It is evident from the record
that Judd's response was misunderstood by the trial court. The
double-negative construction "not impossible" logically and
semantically only means "possible." "Possible" means an
eventuality "that may or may not occur; that may chance;
dependent on contingency." Webster's Third New International
Dictionary 1771 (1981); see also Black's Law Dictionary 1166
(6th ed. 1990) ("possible" as denoting improbability). Judd's
statement, premised on possibility, chance, and contingency,
provided scant assurance that she was able to render a fair
verdict in this case. At best, her response was ambiguous and
equivocal. As such, it was insufficient as a basis "to dispel
the reasonable doubt . . . as to [Judd's] qualifications to
serve" as a juror in the case. Gosling v. Commonwealth, 7
Va. App. 642, 647, 376 S.E.2d 541, 545 (1989) (potential juror's
affirmation that "I don't think my impartiality would be
affected" by fact that defense witnesses were prison inmates
held insufficient to support trial court's determination that
juror could render an impartial verdict). Because "[a]ny
reasonable doubt regarding the prospective juror's ability to
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give the accused a fair and impartial trial must be resolved in
favor of the accused," Sizemore v. Commonwealth, 11 Va. App.
208, 212, 397 S.E.2d 408, 410 (1990), we hold that Judd's
response failed to provide a basis for the court's conclusion
that she could fairly and impartially hear the case.
In summary, because Judd's responses to voir dire
questioning were ambiguous and equivocal, we hold that the trial
court erred in denying Brown's motion to dismiss Judd for cause.
Because this violation is not harmless, see Justus v.
Commonwealth, 220 Va. 971, 975, 266 S.E.2d 87, 90 (1980), we
reverse and remand for a new trial. 2
LEGALITY OF BROWN'S ARREST AND SUBSEQUENT SEIZURE
OF BODY FLUIDS AND HAIR
When a motion to suppress is reviewed on appeal, we must
examine the records of both the suppression hearing and the
trial to determine whether the evidence was lawfully seized.
2
Because "it is prejudicial error for the trial court to
force a defendant to use the peremptory strike afforded him by
Code § 19.2-262 to exclude a venireman who is not free from
exception," Justus, 220 Va. at 975, 266 S.E.2d at 90, the trial
court's failure to dismiss Judd for cause violated Brown's
statutory right to a panel of twenty venire members "free from
exception." See Code § 8.01-357; see also Griffin v.
Commonwealth, 19 Va. App. 619, 621, 454 S.E.2d 363, 365 (1995).
Because the right to a panel of twenty jurors free from
exception is created by statute, this case is not controlled by
the recent decision of the United States Supreme Court in United
States v. Martinez-Salazar, 120 S. Ct. 774, 780 (2000) (so long
as jury that sits is impartial, fact that defendant had to use
peremptory challenge to achieve that result does not represent
violation of the Sixth Amendment).
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See Spivey v. Commonwealth, 23 Va. App. 715, 721, 479 S.E.2d
543, 546 (1997). The evidence is viewed in the light most
favorable to the Commonwealth, granting to it all inferences
fairly deducible therefrom and discarding all evidence of the
accused that conflicts with that of the Commonwealth. See Burke
v. Commonwealth, 30 Va. App. 89, 91, 515 S.E.2d 777, 778 (1999).
The burden is on the appellant to demonstrate that, when the
evidence is so viewed, the trial court's ruling was plainly
wrong or without evidence to support it. See Mu'Min v.
Commonwealth, 239 Va. 433, 440, 389 S.E.2d 886, 891, aff'd, 500
U.S. 415 (1991). We review questions of reasonable suspicion
and probable cause de novo, as these are mixed questions of fact
and law. See McGee v. Commonwealth, 25 Va. App. 193, 197-98,
487 S.E.2d 259, 261 (1997) (en banc). However, the trial
court's findings of historical fact are binding unless plainly
wrong or without supporting evidence. See id. at 198, 487
S.E.2d at 261.
"[A] police officer may in appropriate circumstances and in
an appropriate manner approach a person for purposes of
investigating possibly criminal behavior even though there is no
probable cause to make an arrest." Parker v. Commonwealth, 255
Va. 96, 104, 496 S.E.2d 47, 51-52 (1998) (quoting Terry v. Ohio,
392 U.S. 1, 22 (1968)). "In order to justify a Terry seizure,
the police officer must be able to point to specific and
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articulable facts which, taken together with rational inferences
from those facts, reasonably warrant that intrusion." Id. at
104, 496 S.E.2d at 52 (internal quotation omitted).
"[I]f there are articulable facts supporting
a reasonable suspicion that a person has
committed a criminal offense, that person
may be stopped in order to identify him, to
question him briefly, or to detain him
briefly while attempting to obtain
additional information." In determining
whether a police officer had a
particularized and objective basis for
suspecting that a person stopped may be
involved in criminal activity, a court may
consider the totality of circumstances.
This test is less stringent than probable
cause.
Id. (internal citations omitted). If a person matches the
physical description of a criminal suspect, the police have
reasonable suspicion to effect a Terry stop of that individual.
See Jones v. Commonwealth, 230 Va. 14, 18, 334 S.E.2d 536, 539
(1985). In conducting a Terry stop, the police must diligently
pursue a means of investigation likely to confirm or dispel
their suspicions quickly. See Thomas v. Commonwealth, 16
Va. App. 851, 857-58, 434 S.E.2d 319, 323 (1993), aff'd en banc,
18 Va. App. 454, 444 S.E.2d 275 (1994); Limonja v. Commonwealth,
8 Va. App. 532, 542, 383 S.E.2d 476, 482 (1989); DePriest v.
Commonwealth, 4 Va. App. 577, 587, 359 S.E.2d 540, 545 (1987).
Assuming arguendo that Brown was seized within the meaning
of the Fourth Amendment when he was approached by Officers Mora
and Fall, and later taken to the police station for questioning,
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we find that such a seizure was supported by reasonable
suspicion. When the officers first observed Brown talking on a
public telephone, they had just thirty minutes earlier been
given a physical description of Y.W.'s attacker by the victim
herself. Brown matched the attacker's description. The
officers encountered Brown no more than three blocks from the
scene of the crime, and they observed that his pants and shoes
were spattered with mud, suggesting that he had very recently
walked through the boggy wooded area behind Lynn Street. Also,
when Mora rode his bicycle past Brown and looked toward Brown
suddenly without speaking to him, Brown reacted by turning away
and "leav[ing] very fast." These facts, viewed in their
totality, supported Mora's decision to stop Brown and conduct a
limited investigation to determine whether Brown might be the
individual Y.W. identified as her attacker.
Mora first ascertained Brown's identity by asking Brown to
produce identification, and then, in furtherance of the
investigation, sought Brown's consent to go to the police
station for additional questioning. Mora informed Brown that he
was not under arrest, although he retained Brown's
identification card. 3 Brown consented. When Officer Shaw
3
The legality of Brown's seizure does not turn on the
retention of his identification card by the police, because the
seizure was supported by reasonable suspicion. Cf. Richmond v.
Commonwealth, 22 Va. App. 257, 468 S.E.2d 708 (1996) (police
officer's retention of defendant's driver's license constituted
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arrived, Shaw told Brown again that he was not under arrest,
and, although Brown's identification remained in the custody of
the police, Shaw again obtained Brown's consent to go to the
police station. En route, Brown also consented to a "show up"
at Fred Lynn Middle School, and thereafter he again expressly
consented to go to the police station for questioning. Brown's
consent to further questioning was properly obtained, because
the seizure was supported by reasonable suspicion. See Terry,
392 U.S. at 22; Thomas, 16 Va. App. at 857-58, 434 S.E.2d at 323
(because suspect's initial detention was supported by reasonable
suspicion, his participation in a show up and in further
questioning at the police station were authorized by his consent
"to those limited intrusions upon his personal
liberties . . ."); see also Greene v. Commonwealth, 17 Va. App.
606, 610, 440 S.E.2d 138, 140-41 (1994) ("Acquiescence in a
police request, which most citizens will do, does not negate the
consensual nature of the response.").
Within fifteen minutes of the commencement of the
questioning at the police station, Detective Hayhurst obtained
sufficient information to establish probable cause to arrest
Brown for the crimes charged. Brown was consequently arrested
and charged with the crimes at issue in this appeal; the
unlawful seizure of defendant's person, because officer lacked
reasonable suspicion to detain defendant).
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subsequent search and seizure of his body fluids and hair were
permissible adjuncts of a search incident to arrest. See
Commonwealth v. Gilmore, 27 Va. App. 320, 327, 498 S.E.2d 464,
468 (1997) ("One of the established exceptions to the Fourth
Amendment's warrant requirement is for a search incident to a
lawful arrest." (citing United States v. Robinson, 414 U.S. 218,
224 (1973))). The trial court, therefore, did not err in
denying Brown's motion to suppress this evidence.
SEARCH OF BROWN'S HOME
Brown contends that a security search of his home made by
the police prior to the issuance of a search warrant was
unlawful and that the court erred by refusing to suppress
evidence deriving from that search. We assume without deciding
that the search was unlawful, but hold the evidence recovered
from the house was admissible because it did not result from the
security search.
Officers Kohl and Muller went to Brown's home at 8:15 p.m.
on July 7, 1998. Brown's wife, Dewanna Brown, answered the
door, and the officers asked if they could come in. After
entering the house, the officers advised Mrs. Brown that the
house was a potential crime scene and that a detective was then
obtaining a search warrant. They told her she would have to
leave the house and could not go upstairs unaccompanied while
she remained in the house. They waited with her for
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approximately one hour until a friend came to get her. While
they waited, the officers conducted a security sweep of the
house to check for the presence of other persons or evidence
that might be easily destroyed. No evidence was found or seized
during this protective sweep. The search warrant was obtained
at 11:32 p.m. The warrant was executed at 2:00 a.m. on July 8,
1998, and the police seized three metal buttons, a Bic pen, a
lid to the pen, and a bedspread.
"[E]vidence will not be excluded as 'fruit' [of the
poisonous tree] unless the illegality is at least the 'but for'
cause of the discovery of the evidence. Suppression is not
justified unless 'the challenged evidence is in some sense the
product of illegal government activity.'" Segura v. United
States, 468 U.S. 796, 815 (1984). Evidence is not tainted as
"fruit of the poisonous tree" if there is no "poisonous tree."
Here, the evidence challenged by Brown was discovered upon the
execution of a duly issued search warrant, not as the result of
the "protective sweep" conducted by the police before the
warrant was issued.
SUFFICIENCY OF THE EVIDENCE TO PROVE ATTEMPT TO
ABDUCT WITH INTENT TO DEFILE
Brown contends the evidence at trial was insufficient to
prove he attempted to abduct J.M. with the intent to defile. He
bases his contention on the fact that "[t]he sole evidence
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introduced on this charge was that the defendant had grabbed the
victim and attempted to pull her into his residence."
Because we find grounds to reverse the case
on the basis of [the court's failure to
dismiss a juror for cause] and remand the
case for a new trial, we address [the
defendant's] claim that the Commonwealth
failed to present sufficient evidence of his
attempt to [abduct with intent to defile].
If the evidence adduced at trial was
insufficient to convict [the defendant], he
is entitled to an acquittal [on that
charge]; if he is so entitled, a remand for
retrial would violate the Constitution's
prohibition against double jeopardy.
Parsons v. Commonwealth, 32 Va. App. 576, 581, 529 S.E.2d 810,
812 (2000). "[A] full sufficiency analysis is required to
satisfy the mandate of the Double Jeopardy Clause of the federal
Constitution." Id. (citing Burks v. United States, 437 U.S. 1
(1978)); see Timbers v. Commonwealth, 28 Va. App. 187, 202, 503
S.E.2d 233, 240 (1998).
When sufficiency of the evidence is challenged on appeal,
the judgment of the trial court is presumed correct. See
Johnson v. Commonwealth, 12 Va. App. 391, 396, 404 S.E.2d 384,
387 (1991). We consider the evidence in the light most
favorable to the Commonwealth, discarding all evidence offered
by the accused that conflicts with that of the Commonwealth, and
grant to the Commonwealth all inferences reasonably deducible
from the evidence. See Norman v. Commonwealth, 2 Va. App. 518,
520, 346 S.E.2d 44, 45 (1986). "A trial court's judgment
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approving a jury verdict is entitled to great weight on appeal
and will not be disturbed unless it is contrary to the law or
plainly wrong." Gray v. Commonwealth, 233 Va. 313, 344, 356
S.E.2d 157, 174, cert. denied, 484 U.S. 873 (1987).
To prove attempt, the Commonwealth must show 1) an intent
to commit the crime, and 2) some direct, but ineffectual, act
toward its commission sufficient to amount to the commencement
of the consummation of the crime. See Haywood v. Commonwealth,
20 Va. App. 562, 565, 458 S.E.2d 606, 607-08 (1995). "'Intent
is the purpose formed in a person's mind which may, and often
must, be inferred from the facts and circumstances in a
particular case.' The state of mind of an accused may be shown
by his conduct . . . ." Hughes v. Commonwealth, 18 Va. App.
510, 519, 446 S.E.2d 451, 457 (1994) (en banc) (citations
omitted).
In this case, Brown's intent to abduct and "defile" J.M.
may fairly be inferred from the evidence that he had just
abducted, raped, and sodomized Y.W. at the time he told Y.W. to
call J.M. to the door of his house. When J.M. approached the
door, where Brown held a knife to Y.W.'s back, Brown attempted
to seize J.M. by the strap of her bib shorts and pull her
inside. Such circumstantial evidence suffices to show intent.
Brown's act of grabbing J.M.'s shoulder strap also constituted a
direct, ineffectual act toward the completion of the crime of
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abduction, an act that failed only because the strap broke and
J.M. was able to flee. Thus, the jury had sufficient evidence
to conclude that Brown attempted to abduct J.M. with the intent
to defile, and the jury's conclusion was not plainly wrong. A
new trial will not violate the Constitution's Double Jeopardy
Clause. See Parsons, 32 Va. App. at 581, 529 S.E.2d at 812.
DENIAL OF BROWN'S JURY INSTRUCTIONS "D" AND "E"
Although we must consider a challenge to sufficiency of the
evidence when we reverse on other grounds, we need not examine
the propriety of proposed jury instructions in such a
circumstance. "In a case where a new trial is awarded [on other
grounds] . . . [if] after a mature consideration of the
questions dealing with the various [jury] instructions, we have
an abiding conviction that no error was committed, a seriatim
discussion is wholly unnecessary." Abdell v. Commonwealth, 173
Va. 458, 476, 2 S.E.2d 293, 300 (1939). We find no evidence to
support an instruction to the jury on either attempted rape or
attempted forcible sodomy, and hold the trial court's refusal to
give Brown's proposed jury instructions was appropriate.
For the reasons stated in this opinion, we reverse the
convictions and remand for a new trial if the Commonwealth be so
advised.
Reversed and remanded.
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