Reasonable doubt in the Chandra Levy case

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Reasonable doubt in the Chandra Levy case

Postby Nordic » Fri Nov 26, 2010 8:27 pm

http://www.guardian.co.uk/commentisfree ... hington-dc


Reasonable doubt in the Chandra Levy case


How reliable is the conviction of Ingmar Guandique for the 2001 murder, when the key evidence is a disputed prison confession?

Stewart J Lawrence
Friday 26 November 2010 20.00 GMT

Chandra Levy, the murdered congressman's aide whose body was found in 2002. El Salvador-born petty criminal Ingmar Guandique has been convicted for her murder in November 2010. Photograph: AP/Associated Press
Jurors in the 9-year-old murder case of Chandra Levy found Ingmar Guandique, born in El Salvador, guilty of killing Levy last week, after three days of deliberation. According to the prosecution's case, Levy had been jogging in Washington, DC's Rock Creek Park when a man, allegedly Guandique, dragged her down an enbankment and tried to rob, and possibly rape, her. When she resisted, he killed her and fled, they said.

The case captivated the nation for months, initially because the pretty young political intern had disappeared, in 2001, apparently without trace. But then, it also emerged that Levy had likely been having an affair with her married boss, Democratic Congressman Gary Condit. Condit was never named by police as a suspect in the case, but the public appetite for political scandal kept the media focus on him. But no evidence linked Condit to the crime, and the longer the case dragged on, the less likely it seemed that it would ever be solved.

When Levy's body (or rather, some skeletal remains) were finally found, it was 2002, a year after her disappearance. And the "sleuth" turned out to be a middle-aged dog-walker, who stumbled upon her remains in the very area the police claimed to have searched so meticulously 12 months earlier. The discovery fuelled growing criticism of the DC police department, and the detectives in its special investigative branch. Media reports soon revealed that the detective branch was severely underfunded, poorly-trained and understaffed.

Then came the revelation that police had known for months about a homeless Latino man – later identified as Guandique – who'd been stalking and stealing from female joggers in Rock Creek Park, including one who had fought him off and escaped the very day that Levy disappeared. It turned out that DC detectives had interviewed Guandique in jail after his conviction for one of those assaults. But after he passed a lie detector test, they decided he wasn't their man.

Meanwhile, in 2002, Condit stood for re-election but was savaged by voters, largely because of the stain from the Levy scandal. He later reteated to Arizona to sell real estate, and wasn't heard from again until called to testify in the trial of Guandique.

The big "break" in the case did not come from the discovery of any new physical evidence. It was a jailhouse "confession", made by Guandique to one of his cellmates – including Salvadoran gang members – while he was serving time for two attempted park robberies.

And this is where the case gives some veteran lawyers and advocates for poor defendants real cause for alarm. Jailhouse confessions are notoriously problematic, because the informants are usually other prisoners who obtain reduced sentences for squealing on their fellow inmates.

An investigation by the Los Angeles Times a decade ago revealed that some police departments were in the habit of deliberately planting informants in cells with prisoners who had never been convicted of more serious crimes like murder, with the express intent of eliciting a "confession". The US supreme court has ruled that informants in this setting are de facto police interrogators, and therefore, the practice violates the targeted inmate's due process rights, including their right to have a lawyer present during questioning. But many police departments, the Times found, simply disguise their planting of informants, knowing that it rarely comes to light.

The Times report documented numerous instances where jailhouse informants had elicited "confessions" that turned out never to have occurred, in exchange for a lighter sentence. The potential for abuse is ever-present, but its effects are especially pernicious when no other physical evidence links the accused person to the crime to which they have supposedly confessed. This was the case with Guandique.

Guandique has never admitted confessing to killing Levy. The man who accused him of making the confession, meanwhile, did receive a reduced sentence for fingering him. Another accuser, a woman who says Guandique confessed in a letter he sent her from prison, couldn't produce the letter when asked. She claimed she must have thrown it away.

And yet, jurors in the case said last week that Guandique's alleged jailhouse confession was the main piece of evidence that convinced them that he must have killed Levy. They were also moved by the emotional testimony of one of the women whom Guandique had robbed in the same park where Levy's remains were found.

The only physical evidence, however, which was taken from an article of Levy's clothing found at the scene, contained DNA that belonged to neither Levy nor Guandique. Police officers testified in the trial they have no idea whose it was. They can't even prove that Levy was killed where her remains were found, rather than her body having been dumped there after she was slain elsewhere. No witness saw Levy jogging in the park on the day the murder is supposed to have taken place.

Critics of the trial, like Maryland attorney Gladys Weatherspoon, who represented Guandique in his earlier defence, says she is stunned and appalled by the jury's verdict. In addition to the obvious evidential problems, she says the jury was not allowed to hear that Guandique had once passed a lie detector test or that police had ruled him out of any role in Levy's death at the time they had charged him with the two robberies.

"This case isn't what it appears to be, and it should never have come to trial," Weatherspoon told me. She accuses the jury – and the judge – of being swayed by their emotional identification with the defendant and the other robbery victims, and by what she sees as their susceptibility to a wish to allow the Levy family, especially Chandra's mother, obtain "closure" in the case.

The prosecution called Gary Condit in the hope of removing any doubt that he, not Guandqiue, committed the crime. When Guandique's lawyers tried to probe Condit about his relationship with Levy, and to cast doubt on his alibi, the trial judge sustained the prosecution's objections. Condit was evasive in his testimony, but this was apparently not enough to create "reasonable doubt" about Guandique's guilt. Nor was the sworn testimony of another of Guandique's cellmates who said he knew Guandique well, and that he had never indicated that he had killed Levy.

Weatherspoon says the jurors didn't seem to realise that Guandique was only a "weak teenage kid" when he committed his earlier robberies, not the full-grown 30-year-old man – and gang-member – which, to them, he appeared to be in court. Yet, the prosecution succeeded in planting in the jurors' minds that those earlier robberies were assaults, and possible preludes to murder, had the women not escaped.

Weatherspoon insists this idea is preposterous. "These women were older and much bigger than Guandique, and all he did was snatch their Walkmans," she says. "This was more like purse-snatching, and yet the prosecution threw the book at him, and he ended up getting a 10-year sentence." Court records show that Guandique was never charged with assault, let alone attempted rape or murder, in those earlier cases.

Defence lawyers say they plan to appeal Guandique's conviction. It turns out that one juror was not convinced of Guandique's guilt. She refused to go along with the guilty verdict that the rest of the jurors had decided upon after their first two days of deliberation. The other jurors criticised her for not taking notes during the trial, and insisted she spend the weekend reading over theirs. She did, and on Monday decided to acquiesce in the guilty verdict. Weatherspoon says that constitutes blatant jury misconduct. But she's skeptical, given the high-pressure climate surrounding the case, whether it's enough to win her former client a new trial.

So, was Guandique, in effect, railroaded? Weatherspoon is unsure, but she says that the culture surrounding high-profile cases involving missing young women, and the judge and jury's emotional biases, plus an indigent and unsympathetic defendant, create a significant risk of miscarriage of justice in these settings.

"I don't think people realise how dangerous it is to have some people convicted after this much time when there's no solid evidence, and so many unresolved questions," she says. "I feel sad for Guandique. He was just a kid."
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Re: Reasonable doubt in the Chandra Levy case

Postby Simulist » Sat Nov 27, 2010 11:41 pm

Thanks for posting this, Nordic. I don't buy this conviction even for a moment, nor even in the slightest degree — but I'm sure that this "guilty verdict" will be important in exonerating (at least on paper) Chandra Levy's real murderers.
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Re: Reasonable doubt in the Chandra Levy case

Postby Nordic » Sun Nov 28, 2010 4:55 am

My impression is that somebody was sending Condit a very clear message. And now they have their patsy to tidy up the loose ends.

The question is, "what message?" I'm sure we'll never know.
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Re: Reasonable doubt in the Chandra Levy case

Postby seemslikeadream » Fri Jan 25, 2013 10:21 am

DC court holds closed hearings in case of man convicted of killing Chandra Levy in 2001


(Washington Police Department, File/ Associated Press ) - FILE - This 2001 file photo provided by the Washington Police Department shows the missing poster of Chandra Ann Levy, of Modesto, Calif. A judge is holding secret hearings in the case of the man convicted in the 2001 killing of Washington intern Levy. Neither prosecutors nor defense lawyers have revealed the purpose of the hearings, which have been taking place in Washington behind closed doors. Several media organizations, including The Associated Press, are petitioning to open the proceedings.

By Associated Press, Updated: Friday, January 25, 7:59 AM

WASHINGTON — A judge has been holding secret hearings in the case of the man convicted in the 2001 killing of intern Chandra Levy.

Court records show the hearings have taken place behind closed doors but neither prosecutors nor defense lawyers have revealed the purpose of the sessions.


A spokesman for the U.S. Attorney’s office, which is handling the case, didn’t immediately return a call seeking comment Friday.

Several media organizations, including The Associated Press, are petitioning to open the proceedings. The next hearing takes place on February 7.

Ingmar Guandique was convicted in 2010 of killing Levy, whose remains were found in Washington’s Rock Creek Park. The case relied largely on testimony from an inmate who served time in prison with Guandique.

Guandique was sentenced to 60 years in prison.

The case captured the nation’s attention because of Levy’s relationship with California congressman Gary Condit. Though Condit, who is no longer in Congress, was interviewed by investigators, authorities eventually ruled him out as a suspect and no longer believe he had anything to do with her death.

Levy’s father, Robert Levy, told KGO-TV in San Francisco that he has not been told what’s going on. He said Guandique was a “convicted rapist and an illegal alien.”

But, he added, “if he’s innocent of murder, he shouldn’t be in jail for it.”
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Re: Reasonable doubt in the Chandra Levy case

Postby 8bitagent » Fri Jan 25, 2013 7:42 pm

I was never convinced Condit was involved(tho its possible), however Im pretty sure this park mugger was not behind it and am intrigued by the
idea it was a message sent to Condit...for whatever reason. Yeah, sounds like a Fall movie plot with Clooney and Ben Afflect; but it's plausible.
Looking back this clearly was the OJ case of the long summer before the plains folk moved in.
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Re: Reasonable doubt in the Chandra Levy case

Postby 82_28 » Fri Jan 25, 2013 8:26 pm

The case captivated the nation for months, initially because the pretty young political intern had disappeared, in 2001, apparently without trace.


WTF happened to Simulist and his pretty gif of an avatar? Miss that dude. I saw that comment of his and was momentarily stoked and then looked at the timestamp.

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Re: Reasonable doubt in the Chandra Levy case

Postby Pele'sDaughter » Tue Feb 19, 2013 8:41 pm

http://www.nbcnews.com/id/50860003

Lawyers for the man convicted of killing Washington intern Chandra Levy said in documents unsealed Tuesday that his prosecution was "predicated on a lie," and that they intend to file a motion for a new trial.

The statements made by attorneys for Ingmar Guandique were included in approximately 200 pages of documents related to hearings held in December and January. Reporters and the public were not permitted to hear the discussion between the judge and lawyers because prosecutors argued that making the hearings open would endanger a witness.

The decision to close the proceedings was challenged by media organizations including The Associated Press. The judge in the case said some material would be unsealed.

The records show that government prosecutors asked to seal the Dec. 18 hearing to talk about information they learned about after Guandique was sentenced. Defense attorneys say the information calls into question the testimony of one witness and "drastically undercut" the government's case.

More than 20 witnesses testified for the prosecution during the trial. The original case hinged on a jailhouse informant who said Guandique had confessed to killing Levy. The unsealed documents show prosecutors learned a year ago about a problem with a witness but it's not clear if that person was the informant.

The Levy case was one of the most high-profile trials in Washington in years when it began in 2010. Levy, a 24-year-old intern for the U.S. Bureau of Prisons, disappeared in 2001 after leaving her apartment in jogging clothes.

The case attracted particular attention because of her romantic relationship with Gary Condit, then a California congressman. Her remains were found in 2002 in a heavily wooded area of Washington's Rock Creek Park. Guandique, an illegal immigrant from El Salvador, was ultimately convicted of her murder and is serving a 60-year prison sentence. He said when he was sentenced that he had nothing to do with her killing.

The documents unsealed Tuesday include transcripts from hearings on Dec. 18 and Jan. 4. They also include court documents filed by prosecutors and Guandique's defense attorneys. Significant portions of the records are blacked out, sometimes for pages.

"Mr. Guandique and the public have a right to know precisely what happened at Mr. Guandique's trial and why the government allowed its prosecution to be predicated on a lie," Guandique's attorneys argue in a motion unsealed Tuesday.

A transcript also shows John Anderson, one of Guandique's attorneys, said during the January hearing that the defense plans to file a motion to dismiss the indictment and request a new trial.

In a document filed with the court, defense attorneys compare the Guandique case to the prosecution of the late Sen. Ted Stevens of Alaska, whose 2008 conviction on corruption charges was vacated after the Justice Department admitted withholding evidence from the defense.

It wasn't clear, however, that the new information would have been admissible at trial. The unsealed transcripts seem to show that during the hearing in December, a government prosecutor, Fernando Campoamor, told the judge "it would have been litigated whether it could have been used at trial, and if so, to what extent it could have been used at trial." A defense attorney, James Klein, said that was "astounding."

The transcripts also show attorneys wrestling with the closure of the proceedings. The defense had wanted them to be open, but the judge sealed the hearings after prosecutors argued that a witness' personal safety would be endangered if they were public. The defense has said prosecutors were not specific about the threats the witness would face.

The last hearing in the case was Thursday and its transcript was not released. The judge has scheduled another hearing for April 11.
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Re: Reasonable doubt in the Chandra Levy case

Postby seemslikeadream » Thu Apr 11, 2013 8:35 pm

911 call casts doubt in Chandra Levy case
Donna Leinwand Leger, USA TODAY8:19p.m. EDT April 11, 2013
New evidence in the murder of congressional intern Chandra Levy could be revealed at a hearing Thursday in D.C. Superior Court.

Scream in apartment building may shed new light on murder
Prosecutors, defense attorneys meet in secret hearings
Levy disappeared in 2001, body discovered a year later
WASHINGTON -- A previously undisclosed early morning 911 call reporting a "blood curdling scream" at congressional intern Chandra Levy's apartment building on the day she disappeared undermines the testimony of a key witness in her murder trial, defense attorneys said Thursday.

Attorneys for Ingmar Guadique, the Salvadoran immigrant serving 60 years in prison for murdering Levy, learned of the new evidence in December, and contend it impeaches the government's key witness, Guandique's cellmate Armando Morales, Judge Gerald Fisher said in court Thursday. Prosecutors disclosed the evidence to the judge in November.

Fisher said attorneys for Guandique, who sat in the courtroom in an orange prison jumpsuit with his hands cuffed, contend the newly disclosed evidence is "substantial and undermines Mr. Morales' credibility and merits a new trial."

At the hearing Thursday, Public Defender Jon Anderson asked the judge to order prosecutors to turn over the tape of the 911 call and the subsequent police radio traffic. Anderson said the 911 call reporting the scream came very early in the morning on the day of Levy's disappearance. Prosecutors have not publicly disclosed the nature of the call or who made it.

Guandique's attorneys have not yet petitioned the court for a new trial based on the evidence.

A jury convicted Guadique in 2010 of killing Levy. Morales, the government's key witness, testified that Guadique admitted to the murder, saying, " You don't understand. .... Homeboy, I killed the (expletive), but I didn't rape her."

In two secret hearings his attorneys have questioned Morales' testimony, heavily edited documents unsealed in February show.

Federal prosecutors and defense attorneys have met twice since December in hearings outside public earshot. Justice Department attorneys had asked Fisher to hold the hearings outside public view to protect the safety of the witness. Court filings related to the issue also remain secret.

After a third hearing Thursday where attorneys spoke to the judge privately at the bench for nearly two hours, Fisher announced in the courtroom that security issues still exist and new issues have arisen. The safety concerns are unrelated to Guandique, he said. He gave prosecutors until May 21 to address the remaining issues.

Levy was an intern for then-Rep. Gary Condit of California when she disappeared April 30, 2001. A person walking a dog discovered her body a year later in Washington's Rock Creek Park.

Attorneys representing Guandique say in court papers the case was "predicated on a lie." The attorneys say prosecutors for months withheld information about Morales' credibility before alerting the judge.

"Mr. Guandique and the public have a right to know precisely what happened at Mr. Guandique's trial and why the government allowed its prosecution to be predicated on a lie," defense attorneys said in court documents filed late last year in a challenge to the judge's protective order.
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Re: Reasonable doubt in the Chandra Levy case

Postby jingofever » Sat May 23, 2015 3:45 pm

http://www.npr.org/sections/thetwo-way/ ... -new-trial

Man Convicted Of Killing D.C. Intern Chandra Levy To Get New Trial

The man convicted of killing Washington intern Chandra Levy in 2001 will get another day in court after prosecutors agreed not to oppose a new trial for Ingmar Guandique.

Vincent Cohen, the acting U.S. attorney, and Leslie Ann Gerardo, the assistant U.S. attorney, asked the Superior Court of the D.C. Criminal Division for a status hearing to be scheduled in two weeks, "by which time the government will have completed an assessment of the time needed to prepare for a retrial in this case."

They asked that Guandique be detained pending the status hearing.

Guandique's attorneys had said his one-time cellmate, Armando Morales, had given misleading testimony in the 2010 trial.

In a statement, the U.S. Attorney's Office said: "We remain firm in our conviction that the jury's verdict was correct and are preparing for a new trial to ensure that Guandique is held accountable."

Guandique was found guilty in November 2010 of Levy's 2001 murder and sentenced to 60 years in prison. The illegal immigrant from El Salvador had been serving time for other attacks on women in Washington's Rock Creek Park. He was charged with Levy's murder in 2009.

The case drew headlines across the nation because of 23-year-old Levy's affair with then-Congressman Gary Condit, a California Democrat. Police questioned Condit multiple times in connection with her disappearance. Levy's body was found in Rock Creek Park in 2002.

Condit subsequently lost the Democratic primary and left Congress in 2003.
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Re: Reasonable doubt in the Chandra Levy case

Postby Lord Balto » Mon May 25, 2015 10:59 am

Nordic » Sun Nov 28, 2010 4:55 am wrote:My impression is that somebody was sending Condit a very clear message. And now they have their patsy to tidy up the loose ends.

The question is, "what message?" I'm sure we'll never know.


The Chandra Levy case dropped from the headlines as a direct result of the 9/11 events. It has always been my suspicion that Levy was killed as a result of having caught wind of the upcoming plot, either from Condit through his position on the House Intelligence Committee, or through her internship at the Bureau of Prisons.

What always bothered me about her supposed jog through the park were the distances involved: a total of 10 miles to and fro from her apartment. That's marathon preparation, not someone taking a leisurely jog before catching a plane home. Add to that the report of a woman being dragged kicking and screaming from the apartment building at 3:00 am, and the lack of a body when the police searched the same area, and you have a good case for conspiracy.
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Re: Reasonable doubt in the Chandra Levy case

Postby Lord Balto » Mon May 25, 2015 11:20 am

seemslikeadream » Thu Apr 11, 2013 8:35 pm wrote:
911 call casts doubt in Chandra Levy case
Donna Leinwand Leger, USA TODAY8:19p.m. EDT April 11, 2013
New evidence in the murder of congressional intern Chandra Levy could be revealed at a hearing Thursday in D.C. Superior Court.

Scream in apartment building may shed new light on murder
Prosecutors, defense attorneys meet in secret hearings
Levy disappeared in 2001, body discovered a year later
WASHINGTON -- A previously undisclosed early morning 911 call reporting a "blood curdling scream" at congressional intern Chandra Levy's apartment building on the day she disappeared undermines the testimony of a key witness in her murder trial, defense attorneys said Thursday.


How in the Hell is this "new evidence"?

This was known within days of the disappearance. Perhaps someone at the Ministry of Truth forgot to remove the following story from the Los Angeles Times:

Police Recount a 911 Call Made by Neighbor of Levy
Inquiry: Resident told of possible scream outside intern's apartment building. But D.C. chief says it's not tied to disappearance.
July 16, 2001|JONATHAN PETERSON | TIMES STAFF WRITER

WASHINGTON — Police received an emergency call about a possible scream heard outside Chandra Levy's apartment building in the early morning hours of the day after the 24-year-old intern was last seen, District of Columbia police disclosed Sunday.

But as tantalizing as that new information sounds, it only underscores the frustrating nature of the investigation so far, because police also say it appears Levy used her computer for more than three hours later that morning.

Responding to the 911 call from a resident of Levy's building at 4:30 a.m. May 1, patrol officers found nothing wrong in the area. Since Levy had not yet been reported missing, officers had no reason to check her apartment specifically.

"It is apparent there was a call from a resident of the building about four hours prior to the activity on the computer," D.C. Police Chief Charles H. Ramsey said Sunday on CBS' "Face the Nation."

But Ramsey said police are more focused on the computer activity itself, including questions about who Levy may have been communicating with and indications that she was seeking information about different U.S. cities.

"That's a vital piece of information," he said. "The one person who'd be able to answer [such questions], we haven't been able to find. That's Chandra herself."

Washington police Sunday also were preparing to broaden their physical search, an effort that has focused on woods and abandoned buildings near Levy's Dupont Circle neighborhood in northwest Washington. A decision to comb through woodlands in other parts of the district could be made soon, said Sgt. Joe Gentile, spokesman for the Metropolitan Police.

Levy's disappearance and its possible political repercussions dominated the Sunday television talk shows. Levy, of Modesto, was last seen April 30 at a health club near her apartment. Since then, a media frenzy has focused on Rep. Gary A. Condit, 53, the California congressman who reportedly has admitted having an extramarital affair with her.

Senate Republican leader Trent Lott on Sunday criticized Condit, maintaining that his behavior has raised "additional suspicions" and said he should resign if allegations of Condit's extramarital affair with Levy are true.

"Infidelity is always unacceptable, but particularly when you have an elected official involved in a position of trust with a young girl, an intern," Lott said on "Fox News Sunday." "If these allegations are true, obviously he should resign, and if he doesn't, the people of his district probably will not reelect him."

Levy was an intern for the U.S. Bureau of Prisons, not in Condit's office.

In the CBS interview, Ramsey said investigators doubt the likelihood that Levy was lured from her home by a stranger. Levy, he said, is "a pretty cautious woman--and just wasn't one to just throw her door open to anybody if there was a knock at the door."

Levy's parents think she left her apartment to see someone she knew, because she did not take her purse, wallet, identification or credit cards, their attorney, William R. "Billy" Martin, said on NBC's "Meet the Press."

"For some reason, Chandra appears to have been lured, called or brought out of the apartment expecting to return. . . . It's suspect," Martin said.

D.C. police officials also reiterated Sunday that they have questions about the privately administered polygraph Condit took last week and are waiting to be given the results. Assistant Police Chief Terrance A. Gainer told "Fox News" that the department would prefer to administer its own test.

"At least the polygraph examiner is very credible," he said of the ex-FBI agent who gave the test.

Condit is not classified as a suspect in Levy's disappearance. Ramsey repeated Sunday that until evidence of a crime is found, no one can be called a suspect.

There are "a lot of possibilities here, and a lot of people we're talking to," he said on "Face the Nation."

But so far, nothing has led to solving Levy's disappearance.

When police responded to the 911 call in the middle of the night near her building, for instance, they found no evidence of trouble.

"The car went there and found nothing--so it has nothing to do with Ms. Levy, as far as we've determined," Gentile, the police spokesman, said in an interview Sunday.

Levy appeared to be using her computer from about 9:30 a.m. to 1 p.m. later that day, police said.

The media frenzy over Levy's disappearance has reached a point where any discovery of a body near Washington is sparking grisly rumors. On Saturday, for example, firefighters in Maryland's rustic Anne Arundel County uncovered a body in some brush, setting off a media stampede. But later in the day, county police announced that the body appeared to be that of a man.


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