SUPREME COURT OF OHIO CLERGCOFCOllRT AUG C 4 2010 … 21-10 at 2) 6. Attorney Dullaghan never served...
Transcript of SUPREME COURT OF OHIO CLERGCOFCOllRT AUG C 4 2010 … 21-10 at 2) 6. Attorney Dullaghan never served...
THE SUPREME COURT OF OHIO
In re: K.A.G.-M.
Devon L. Dullaghan,Appellant
V.
Christo Lassiter,Appellee
Case No. 2010-1274
MOTION TO STRIKE APPELLANT'SAFFIDAVIT OF INDIGENCY ANDTO DISMISS THE APPEAL ASFRIVOLOUS AND PROSECUTEDFOR DELAY, AND TO DECLAREAPPELLANT A VEXATIOUSLITIGATOR AND FOR ALLSTATUTORY AND EQUITABLERELIEF
Comes now, Appellee Christo Lassiter and motions this Honorable Court to strike
Appellant's affidavit of indigency and to dismiss the appeal as frivolous and prosecuted for
delay, and to declare Appellant a vexatious litigator and for all statutory and equitable relief.
Memorandum in support attached.
AUG C 4 2010
CLERGCOFCOllRTSUPREME COURT OF OHIO
ter, pro seOhio License No, 0067946839 Dunore RoadCincinnati, Ohio [email protected] (o)
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Summary of Proceedings
On 7-19-10, Appellant filed a notice of appeal, affidavit of indigency, and memorandum
in support of jurisdiction.. Appellee filed a response in opposition to jurisdiction on 7-26-10.
Additional proceedings are incorporated in Argument, infra.
Statement of Facts
1. Devon L. Dullaghan is a lawyer and member of the Ohio Bar, Registration No. 0075194.
2. Attorney Dullaghan failed to identify herself as an attorney before this Court.
3. In a 2008 child support ruling, the trial court found:
[Attomey Dullaghan] testified that she left full-time employmentvoluntarily so that she could spend more time with her children.However, mother has no diagnosed physical or mental impairmentwhich would prevent her from working 40 hours per week.
ITMO K.A. G. -M., Warren County, Ohio Court of Common Pleas (Juvenile Division), Case No.
07-C00733, Magistrate's Decision filed 1-11-08 at 7; no objections taken; appeal dismissed
(ITMO K.A.G.-M., Twelfth Appellate District, Appellate Case No. 2009-01-003, Entry Granting
Appellee's Motion to Dismiss Appeal From Trial Court Orders dated 10/30/07, 3/28/08, and
1/11/08 filed on 3-30-09).
4. In a 2009 child support ruling, the trial court found:
[Attorney Dullaghan] is a law school graduate and spent some timepracticing 1aw. She left the legal field and was employed atAmerican Legal Publishing Corp. on a full-time basis. [Ms.Dullaghan] then chose to work part-time.
ITMO K.A. G.-M., Warren County, Ohio Court of Common Pleas (Juvenile Division), Case No.
07-C00733, Magistrate's Decision filed 10-27-09 at 5; objections overruled per Entry filed 1-26-
10. No appeal taken.
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5. Appellant has been ordered to obtain and maintain full time employment as a condition to
purge her contempt for failure to pay child support. (ITMO K.A. G.-M., Warren County, Ohio
Court of Common Pleas (Juvenile Division), Case No. 07-C00733, Magistrate's Decision filed 4-
21-10 at 2)
6. Attorney Dullaghan never served Christo Lassiter, pro se with her trial log and
compilation of exhibits, which she now purports constitutes a "statement in lieu of transcript"
pursuant to Rule 9(C) of the Ohio Appellate Rules of Procedure. (See ITMO K.A. G.-M., Twelfth
Appellate District, Appellate Case No. 2010-01-002, Entry Denying Application for
Reconsideration filed 6-10-10 at 2).
7. Attorney Dullaghan never submitted her statement to the trial court for approval. (Id.).
8. Attorney Dullaghan admitted to committing perjury in the Warren County Court of
Common Pleas, (Domestic Relations Division). (See State v. Lassiter, Hamilton County
Municipal Court, Hamilton, Ohio, Case No. 09/CRB/19109, T.p. dated 7-15-09 at page 5, lines
20-25; copy of transcript excerpt at (1)).
9. On 6-03-10, the psychologist for the Warren County, Ohio Juvenile Court filed a Report
of a court ordered psychological examination of Appellant, which strongly recommended
supervised visitation. ITMO K.A. G.-M., Warren County, Ohio Court of Common Pleas
(Juvenile Division), Case No. 07-C00733, Report of Psychological Examination filed 6-3-10 at
9).
10. Attorney Dullaghan never served Christo Lassiter, pro se opposing counsel, with a copy
of her previous notice of appeal and jurisdiction memorandum. (See In re: K.A. G.M, Supreme
Court of Ohio, Case No. 2009-1608, Notice of Lack of Service in Violation of Rule 5 of the Ohio
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Rules of Civil Procedure filed 12-17-09).
11. Attorney Dullaghan refused to comply with trial court orders to exchange documentary
evidence and her witness list prior to trial. (ITMO K.A. G.-M., Warren County, Ohio Court of
Common Pleas (Juvenile Division), Case No. 07-C00733, Magistrate's Decision filed 10-30-07
at 1).
12. Attorney Dullaghan prepared and served her own subpoenas without filing same through
the Warren County Juvenile Court and therefore wrongfully obtained privileged documents from
Hamilton County Department of Job and Family Services and privileged medical records. (Id., at
2 and 3).
13. Attomey Dullaghan used her attorney notary stamp during a period when she was inactive
as a member of the bar. (Id., at 2).
14. Attorney Dullaghan has admitted "that calling appellee [Harvey] to irritate him may be a
juvenile response." (ITMO K.A.G.-M., Twelfth Appellate District, Appellate Case No. 2010-01-
002, Brief of Appellant, Devon L. Dullaghan) filed 5-10-10 at 9; copy attached at (2)). Yet she
continues this "juvenile response" in filings before this Court.
15. Attorney Dullaghan admitted that she previously addressed service of process to opposing
counsel with the moniker "lying scum." (ITMO K.A. G. -M., Warren County, Ohio Court of
Common Pleas (Juvenile Division), Case No. 07-C00733, T.p. dated 7-19-07, page 56, lines 15-
19). (Copy of transcript excerpt at (3)).
16. "Mother [Appellant] has kept this case in a constant state of turmoil and litigation since
Father [Appellee] was designated Kailin's residential parent." (In re: K.A.G.-M., Warren
County, Ohio Juvenile Court Case No. 07C00733, Decision and Entry filed 12-3-09 at 5).
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17. The Twelfth Appellate District Court sustained sanctions against Attorney Dullaghan for
frivolous conduct under R.C. § 2323.51. (In re K.A.G.-M, 2009 WL 4263353, 2009-Ohio-6239,
Ohio App. 12 Dist., November 30, 2009 (No. CA2009-04-040)).
18. On 6-25-08, Appellee-Father filed a petition in Hamilton County Probate Court, Case No.
2008-002954 seeking a name change of the minor child who is the subject of the custody
"turmoil." (Court docket at Hllp://www.probatect.org).
19. Mother told Father that she miscarried and therefore Father was not involved in the
child's birth or naming of the child. (In re: K.A.G.-M., Warren County, Ohio Juvenile Court
Case No. 07C00733, Decision and Entry filed 3-28-08 at 2).
20. Mother vehemently opposes the name change. (See In re: K.A.G.-M., Warren County
Juvenile Court Case No. 07C00733, Decision and Entry filed 12-3-09 at 3 and attachment (3)
herein).
21. The Hamilton County, Ohio Probate Court, Case No. 2008002954 has continued the
name change petition hearing in progress eight times (8-8-08, 9-19-08, 10-9-08, 1-20-09, 3-16-
09, 12-10-09, 1-8-10, and 7-26-10) due to Appellant's posture that custody remains in doubt so
long as there is unresolved trial or appellate litigation in this case.
22. On 12-3-08, the Hamilton County Probate Court Case No, 2008002954 filed a
Magistrate's Decision noting Father's concern that Mother's list of pending motions in Warren
County Juvenile Court is intended to delay a final determination of custody so as to delay
disposition of the name change petition.
23. On 12-22-09, the Hamilton County Probate Court continued the name change petition
hearing for the sixth time and stated as follows:
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Mother filed a new petition for change of custody in Warren County.The petition was denied on 12-3-09. The appeal time must run beforethe court can consider the pending application
Entry continuing hearing filed on 12-22-09.
24. On 1-8-10, the Hamilton County Probate Court continued the name change petition
hearing for the seventh time and stated as follows:
This hearing shall go forward only if the matter before the Courtof Appeals has been concluded.
Entry continuing hearing filed on 1-8-10.
25. On 6-24-10, the Hamilton County Probate Court began a hearing on the merits of Father's
requested name change and continued the matter in progress to 7-27-10.
26. On 7-19-10, Appellant filed her notice of appeal in the present matter before the Court.
27. On 7-26-10, the Hamilton County Probate Court gave notice that it would continue
the name change hearing for an eighth time pending the result of this Court's disposition of the
current matter.
28. Additional facts are continued in the Argument, infra.
Argument
APPELLANT'S AFFIDAVIT OF INDIGENCY SHOULD BE STRICKEN FORMISLEADING ASSERTIONS AND OMISSION. THE APPEAL SHOULD BEDISMISSED AS FRIVOLOUS AND PROSECUTED FOR THE PURPOSE OFDELAYING DISPOSITION OF THE NAME CHANGE PETITION.APPELLANT SHOULD BE DECLARED A VEXATIOUS LITIGATOR
1. Appellant's Affidavit of Indigency Should Be Stricken For Misleading Assertions
and Omissions
Appellant's affidavit of indigency states that she is disabled and cannot work full time.
However, Appellant fails to inform this Court that she is an attorney, Ohio registration number
0075194. (Par. (1) of Statement of Facts). (See Rule 3.3 Ohio Rules of Professional Conduct).
Appellant voluntarily left full time employment to work part time. (Par. (3) & (4) of Statement
of Facts). On 4-21-10, the Warren Juvenile Court ordered Appellant to obtain and maintain full
time employment as a condition of purge. (Par. (5) of Statement of Facts). Appellant is not
indigent. She is poor because she chooses to be poor. (See also McEnery v. McEnery, (2000),
Not Reported in N.E.2d, 2000 WL 1863370, (Ohio App. 10 s Dist) at *6)(voluntary cessation of
employment does not trigger the inability to pay defense). Appellant's application for indigency
presumes her continued violation of the purge condition to obtain and maintain full employment.
(Par. (5) of Statement of Facts). By failing to serve Appellant with her notice of appeal in
Supreme Court Case No. 2009-1608, (Par. (10) of Statement of Facts), Appellant's previous
affidavit of indigency before this Court proceeded without adversarial challenge.
II. The Appeal Should Be Dismissed as Frivolous
S. Ct. Prac. R. 14.5 defines a frivolous appeal as one that "is not reasonably well-
grounded in fact or warranted by existing law or a good faith argument for the extension,
modification, or reversal of existing law. Appellant appeals on the ground that her compilation
of exhibits and commentary constitutes substantial compliance with the requirements of Rule
9(C) of the Appellate Rules of Procedure. App. R. 9(C) permits an appellant to submit a
statement in lieu of transcript when a transcript is unavailable. Transcript costs renders them
unavailable to the indigent. (See State ex rel. Madorsky v. Buchanan, Cuyahoga App. No.
87753, 2006-Ohio-3682. However, Appellant shielded scrutiny of her concoction of facts by
avoiding the notice and review requirements of App. R. 9(C). (Pars. (6) and (7) of Statement of
Facts). Appellant's her lack of compliance is not harmless nor ascribable to good faith, however
incompetent. By failing to serve opposing counsel and the Court with her concoction of facts,
she unerringly sought to supplant the adversarial process with her own self-serving perception.
Appellant's substantial compliance argument is not only categorically unworthy, it is an utter
inanity in view of Appellant's admission to committing perjury. (Par. (8) of Statement of Facts).
Appellant's substantial compliance argument is not reasonably well-grounded in fact nor
warranted by existing law nor by a good faith extension, modification, or reversal of existing
law. Appellant's appeal is therefore frivolous.
Appellant has a history of failing to comply with procedural rules designed to facilitate
the fair administration of justice. (See Pars. (11)-(13) of Statement of Facts). Appellant has a
history of misusing the Court's journal and record of proceedings to get her admittedly "juvenile"
digs in at Appellee by calling him "Harvey" (Par. (14) of Statement of Facts) or "lying scum" in
official service of process. (Par. (15) of Statement of Facts).
Even if Appellant raised a non-frivolous point of law, her appeal is pointless. The trial
court's decision found that even if a change in circumstances existed there is noting to suggest
that a change in custody to Mother is in the child's best interest. (In re: K.A.G.-M., Warren
County, Ohio, Decision and Entry filed 12-3-09 at 3). Further, on 6-3-10, six weeks prior to
filing this appeal, the psychologist for Warren County Juvenile Court filed a Report of her court
ordered psychological examination of appellant, which strongly recommended supervised
visitation. (Par. (9) of Statement of Facts).
The Twelfth Appellate District Court sustained sanctions against Attorney Dullaghan for
frivolous conduct under R.C. § 2323.51. (In re K.A.G.-M„ 2009 WL 4263353, 2009-Ohio-6239,
Ohio App. 12 Dist., November 30, 2009 (No. CA2009-04-040)). A second sanction is needed.
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III. Appellant Prosecutes her Appeal Solely For The Purpose of Delaying Disposition
of the Name Change Petition
This appeal was taken solely for the purpose of delaying final disposition of the name
change petition. Appellant vehemently opposes the name change. (Par. (20) of Statement of
Facts). Since December 2008, the Hamilton County Probate Court has continually made it clear
that it would not consider the name change petition until the matter of custody had been finally
determined in the Warren County Juvenile Court. (Pars. (21)-(25)). Appellant proceeded to trial
on the name change petition on 6-24-10 and then filed her notice of appeal on 7-19-10, just eight
days before the name change hearing was scheduled to conclude on 7-27-10. This hearing has
now been continued eight times. (Id.).
Appellant has a history of delaying tactics in this case to include: 1) one week prior to the
start of the change of custody hearing (the subject of Mother's latest appeal), Mother filed a
motion to change jurisdiction of the case. (In Re: K.A. G.-M., Warren County, Ohio Juvenile
Court, Case No. 07C70033, Mother's motion to change jurisdiction filed 8-19-09); 2) Appellant
failed to complete the trial record on this appeal; and 3) Appellant sought a continuance in the
Twelfth District Court of Appeals without alleging compelling reasons for the delay or even good
cause.The Warren County Juvenile Court criticized Appellant for keeping this case in "constant
turmoil." (In re K.A.G.-M., 2009 WL 4263353, 2009-Ohio-6239, Ohio App. 12 Dist., November
30, 2009 (No. CA2009-04-040)). Appellant will continue her endless campaign to prevent final
disposition on the requested name change unless and until the Court sends a message by
sanctioning her..
IV. Appellant is a Vexatious Litigator
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This appeal is Appellant's second frivolous appeal before this Court. She has had four
before the Twelfth District Court of Appeals. And, she has kept the case in "constant turmoil" at
the trial level. Something's gotta give.
CONCLUSION
Wherefore, Appellee seeks the following:
1) an order striking Appellant's affidavit of indigence;
2) an order dismissing Appellant's appeal as frivolous and ordering sanctions;
3) an order finding Appellant to be a vexatious litigator with strict limits on future appeals;.
4) and referral of Appellant's litigation misconduct to Disciplinary Counsel as may be
warranted.
Christo Lassiter, pro seOhio License No. 0067946839 Dunore RoadCincinnati, Ohio 45220-1416
Attachment
1) See State v. Lassiter, Hamilton County Municipal Court, Hamilton, Ohio, Case No.
09/CRB/19109, Transcript dated 7-15-09 at page 5, lines 20-25
2) ITMO K.A. G.-M., Warren County, Ohio Court of Common Pleas (Juvenile Division),Case No. 07-C00733, Excerpt of T.p. dtd 7-19-07, page 56, lines 15-19
3) ITMO K.A. G.-M., Twelfth Appellate District, Appellate Case No. 2010-01-002, Brief of
Appellant, Devon L. Dullaghan) filed 5-10-10 at 9
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CERTIFICATE OF SERVICE
I hereby swear that a true copy of the foregoing Motion to strike appellant's affidavit ofindigence, and to dismiss the appeal as frivolous and prosecuted for delay, and to declaredAppellant a vexatious litigator and for all statutory and equitable relief was delivered via ordinarymail to Devon L. Dullaghan at 200 Woodland Road, Mason, Ohio 45040 this 3rd Day of
August 2010
Chri sto Lassiter, pro se
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HAMILTON COUNTY MUNICIPAL COURT
HAMILTON COUNTY, OHIO
STATE OF OHIO,
Plaintiff,
vs.
HARVEY LASSITER,
Defendant.
CASE NO: 09/CRB/19109
TRANSCRIPT OF PROCEEDINGS
APPEARANCES:
.CHARLES RUBENSTEIN, ESQ.On behalf of the Plaintiff.
Michael Trapp, Esq.on behalf of the Defendant.
BE IT REMEMBERED that upon the
hearing of this cause, on 7uly 15; 2009, before
the Honorable Richard A. Bernat, a judge of the
said court, the followi.ng proceedings took
place.
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the twelve year old daughter.
THE COURT: i'11 tell you what,
let's continue with the trial and I'11
deal with that issue as we move down the
road here.
MR. TRAPP: Thank you, Judge.
THE COURT: Do you want another
minute?
MR. RUBENSTEIN: No. I'm good.
MR. TRAPP: ]udge, I just have a
few more questions of this witness.
THE COURT: Go ahead.
DEVON DULLAGHAN,
having been previously duly sworn, wa.s examined
and testified as follows:
CROSS-EXAMINATION (Continued)
BY MR. TRAPP:
Q. Good afternoon, Ms. Dullaghan.
A. Good afternoo'n.
Q. I believe when we left off with
this question, did you admit to committing
perjury in the bankruptcy proceeding of:a
october 2008?
A. I don't have independent
recollection of the date, but yes, I did.
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3CERTIFICATE
i; .7oyce A. Harmon, RPR, the
undersigned, an official Court Reporter for the
Hamilton County Municipal Court, do hereby
certify that at the same time and place stated
herein I recorded in stenotype and thereafter
transcribed the within 53 (fifty-three) pages,
and that the foregoing transcript of
proceedings is a true, complete, and accurate
transcript of my said stenotype notes.
IN WITNESS WHEREOF, i hereunto set my
Hand this 7th day of August, 2009.
Z&-r/hi
6yce A. Harmon, RPRofficiAl Court Reporter
Hamiltbn county, Ohio
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7-19-07-1assiter
11 IN THE COURT OF COMMON PLEAS
2 STATE OF OHIO, COUNTY OF WARREN
3 JUVENILE DIVISION
4 - - -
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6 IN THE MATTER OF:
7 Kaitlyn Abigail Grove-Merritt
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9 Case No. 07-CO0733
10 07-C00844
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15 TRANSCRIPT OF PROCEEDINGS
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HEARING DATE:
July 19, 2007 RECORDING
21 TRANSCRIBER:
22 Maggie steed
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2Page 1
7-19-07-lassiter1 father at 5:30pm on July S. i'll find father in contempt for
2 inappropriately withholding the child from mother at 8:30 on
3 July 5. I'm going to give each of you five days in the county
4 jail.
5 I will suspend that sentence on the condition that
6 there are no further violations of this court's parenting order
7 because if there are further violations of this parenting order
8 you will serve, whoever violates the order next, you will serve
9 every minute of every hour of everyday I have suspended,
10 period.
11 I also want to note a few other matters that are of
12 concern to this court. I want the parties to stop their
13 characterizations in their filings. Ms. Grove-Merritt I've not
14 been able to find the language referred to by Mr. Lassiter that
r 15 you requested service to a Christo lying scum Lassiter. is
16 there any truth to that ma'am?
17 MS. MERRITT: I didn't request service, i addressed the
18 envelope that way.
19 THE COURT: That is ridiculous. I don't want that to
20 ever happen again. You're an attorney, an officer of the court
21 and I expect you to conduct yourself professionally and
22 ethically and certainly maturely at this point in time.
23 I want the parties to stop finger pointing and to stop
24 filing irrelevant matters concerning your prior marriages,
25 prior grievances how conduct yourself as ethical and
571 professional attorneys in this courtroom or obtain counsel who
2 can do so on your behalf.
3 we are adjourned.
4Page 50
COURr
wAqR oFAppF^C F^^NFq4S
MqY °IN THE COURT OF APPEALS '0 Z^^©
fV'4"ELFTH DISTRICT COURTOHIO
PEALAF84N, CiWARREN CO , y^
IN RE: K.A.G-M. Appeal No. CA2010-01-002Trial No. 07-C00733
`BRIEF OF APPELLANT, DEVON L. DULLAGHAN
Appeal from the Warren County Juvenile CourtTrial Court Case No. 07-C00733
Devon L. Dullaghan, Appellant (pro se)200 Woodland Rd.Mason, Ohio 45040(513) 535-4140(513) 459-1415 (fax)
Harvey Lassiter, Appellee (pro se)839 Dunore Rd.
Cincinnati, Ohio 45220(513) 535-4142
(513) 556-1236 (fax)
^ IIIIIIIIIIIIiiliilllllllilllillliiililllllllliliN^llil[Iiiillllilllillliw
n;/10/1n .4rnC•LLANTSSRntF
had whited out "Love Natalie Elise Lassiter" and had sent the card back to him. Appellee was not
able to reconcile this lie with the fact that Appellant was holding the original card in ber hand and
the court observed it and there was no white out on the original. Appellee's constant use of the name
Natalie despite being put on notice that this is offensive to Appellant and detrimental to her
relationship with her child is a clear cut showing of malice, bad faith and change in circumstances.
The trial court found that "Mother has not demonstrated how the name child will result in Kailin
being alienated from her." Decision p. 3. Mother has in fact demonstrated that this is very
devastating to her and her children and the video and audio recordings of exchanges that result in
shouting matches of "Kailin" v. "Natalie" indicate that this is a very real issue. Furthermore, as
testified to previously, no one referred to Appellee as Harvey before he began calling Kailin
"Natalie." Thus, an antagonistic, hostile atmosphere was artificially created and maintained by
appellee. Appellant does not dispute that calling appellee by his .name to irritate him may be a
[ juvenile response, but she does state unequivocally that when she repeatedly asked Appellee in polite
fashion not to call her child "Nataiie" in front ofher and he refused, he was intentionally inciting her
to respond in kind. It should also be noted here that the ONLY name that Appellant's children called
appellee to his face during custody exchanges is "Harvey." On one of the videos, Mishka referred
to Appellee as being "crazy," but he was no longer in earshot and Mishka was immediately
admonished not to call him any names even if his behavior was upsetting to her. This was admitted
into evidence. Appellant's long-standing documentation of her objection to Appellee calling Kailin
Natalie in front of her or in correspondence with her was admitted into evidence as exhibit V. While
not sure what further demonstration the trial court was looking for, she states without any doubt that
calling Kailin "Natalie" is alienating to her and to her other children.
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