The intention is to violate the rights of a person and, at the same time, offer protection from damages to the person carrying out the order contained in the warrant. Failure To Identify - Fugitive - this is the . A reliance on a chart of stop and identify states put together by the Immigrant Legal Resource Center, which is outdated, and pertains to immigrants, not the public at large. Each separate violation of such an order shall be a separate offense, except that in the case of a violation through continuing failure or neglect to obey the order, each day of continuance of such failure or neglect shall be deemed a separate offense. As a practical matter, an arrested person who refused to give their name would have little chance of obtaining a prompt release. The law that most everyone knows is the speed limit, and this is because there are large, prominent signs all over the placeCould we have large, prominent signs outlining rights during police interactions? . And as for Duty To Notify, that's covered in this part of the law right here: 5-73-315. Good Samaritan laws provide limited immunity from . If there is not reasonable suspicion that a crime has been committed, is being committed, or is about to be committed, an individual is not required to identify themselves, even in these states. However, I will say that the larger issue is not the policies themselves but rather the grey area that they permit., This was worse before bodycams started to be used, but it is still an issue., Basically, I feel that having the right to pat down a suspect for a weapon or demand identification or stop at all creates another opportunity for an excuse to be found to justify an arrest after the fact. California Penal Code Section 647(e): A Constitutional Analysis of the Law of Vagrancy, Hastings Law Journal, 1980, Volume 32, Issue 1, Article 9, In voiding California Penal Code 647(e) in. this Section. when stopped by police. [16] In Hiibel, the Court opinion implied that a detainee was not required to produce written identification, but could satisfy the requirement merely by stating the detainee's name. Generally, yes.What steps do I take after my home is broken into? featuring summaries of federal and state Objective facts establishing reasonable suspicion are necessary to require identification. Failure To Identify - this is the basic crime of failure to identify that we have been discussing where you give false information to the police or fail to provide the basic required information. This created what is known as a terry stop, or stop and frisk. . Rev. Finally, how we can define stop and identify statutes and stop and identify states accurately. (i) The application for an Alabama photo voter identification card shall elicit the information required under subdivisions (1) to (7), inclusive, of subsection (h). State v. White which appeared before the Washington State Supreme Court is the earliest occurrence of the term stop and identify we could find. 10 Black Millionaires Who Got Busted By The IRS For Failure To Pay Taxes. This means that a home seller in the state of Alabama is not required to disclose to a prospective buyer negative issues with the physical condition of the sale property. At other times, they may need the information to protect themselves, allowing them to determine whether the person they are speaking with has a violent criminal history. This crime is a Class B Misdemeanor, punishable by up to 180 days in jail and up to a $2,000 fine. Free Newsletters Officer McFadden, at one point grabbed Terry, spun him around and patted Terry down. To sue the wrongdoer to get compensation for your losses, contact an Alabama consumer protection attorney. (a) Whoever, having been released pursuant to this subpart, willfully fails to appear before any court or judicial officer as required, shall incur a forfeiture of any security which was given or was pledged for his or her release, and, in addition shall be guilty of a Class B misdemeanor. Thus, there is no absolute requirement that law enforcement officers identify themselves prior to conducting a search or seizure. No. 2 Product Liability: Warnings, Instructions, and Recalls Alabama Elements of the Duty The existence of a legal duty is a question of law for the court. On April 4, 2008 the United States Court of Appeals considered a civil rights claim filed against an officer who demanded identification from a passenger on a motor vehicle stop, and arrested the passenger when he refused to comply with the officer's demand. Inventory searches and searches incident to lawful arrests are exceptions to the 4th Amendments search and seizure protection. Last Action Date: 06/02/2011. Current as of January 01, 2019 | Updated by FindLaw Staff. So leave the salt at home! With the case of Hiibel, we can put the modern view of stop and identify statutes into proper light, and see where misconceptions may begin to arise. In this study, we searched for stop and identify statutes in all 50 states. State courts have made varying interpretations of both "stop and identify" and "obstructing" laws. States with 'stop and identify' laws; Alabama: Ala. Code 15-5-30: Arizona: Ari. "Stop and identify" statutes are laws in the United States that allow police to detain persons and request such persons to identify themselves, and arrest them if they do not. The Nevada Supreme Court interpreted "identify" under the state's law to mean merely stating one's name. [18] But it is not always obvious when a detention becomes an arrest. Marlin, Texas police detained brother James Jones in his own yard for looking suspicious. [3], However, some "stop and identify" statutes that are unclear about how people must identify themselves violate suspects' due process right through the void for vagueness doctrine. A reliance on Hiibel v. Sixth Jud. Yet, NC much like Nevada has court cases that prove this to be otherwise. Commonly known as "stop-and-identify" statutes, these laws permit police to arrest criminal suspects who refuse to identify themselves. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. [9], Police are not required to tell a person that he or she is free to decline to answer questions and go about his or her business;[10] however, a person can usually determine whether the interaction is consensual by asking, "Am I free to go?". While the answer varies by state, all states with stop-and-identify statutes require that the person stopped provide at least a name. The opinion by a three-judge panel of the 9th Circuit . This has been a growing trend throughout the Southeast and was the subject of a presentation at a conference I recently attended. There are three types of injunctions: Permanent Injunctions, Temporary restraining orders and preliminary injunctions. However, in New Hampshire for example (RSA 594:2), statutory language authorizing a 'demand' for identity does not establish a legal requirement to provide documentation of identity (ID), or even a requirement to respond in the first place. Not Alabama, but the 9th circuit in US v. Landeros (PDF) just ruled that a passenger is not required to ID absent any suspicion the passenger was involved in any crime. If they are told that they are not free to leave, ask if they are under arrest. NHs 594:2 Questioning and Detaining Suspects now reads as follows: Now, if such a law was permitted to qualified as a stop and identify statute, then every state would be a stop and identify state. Salt can attract cattle onto the tracks, and obviously that is not a good thing. Subscribe today, you can unsubscribe anytime. However, the Colorado Supreme Court held in Dempsey v. People, No. More than 300 people in Alabama have been charged since 2014 under a little-known, but long-standing state law requiring people with more than two felony convictions to register with their local. Status: Enacted 2011-535. NRS 199.280 provides a penalty for a person who "willfully resists, delays or obstructs a public officer in discharging or attempting to discharge any legal duty of his office". This card is called the Carto de Cidado (Citizen Card); it is an electronic card which includes biometric information, ID number, social security number, fiscal information, et cetera. A detention requires only that police have reasonable suspicion that a person is involved in criminal activity. Some states do not have stop-and-identify statutes. [50] Nonetheless, some cite Long in maintaining that refusal to present written identification constitutes obstructing an officer. The defendant refused to produce his drivers license during the stop. [46][47] Utah "obstructing" law does not require a physical act, but merely a failure to follow a "lawful order necessary to effect the detention";[48] a divided court in Oliver v. Woods concluded that failure to present identification constituted a violation of that law. Without a definition, its impossible to come up with an accurate list of stop and identify states or statutes. A wide variety of documents can be used to establish identity including driver's licenses, state ID's, Social Security cards, gun permits, state hunting permits, utility bills, bank statements, and more. There is no corresponding duty in the Criminal Code of 1961 that a suspect who is the target of such an order must comply.[26]. Connect with him on LinkedIn, Facebook or Twitter. Therefore, the pre-existing warrant "attenuated" the unlawful stop-and-identify. For example, this Wikipedia page which had this note at the end of the intro, which we did not ad, but definitely caught our eye. In other words, you are not required to reveal your identity to . The information provided on this site is not legal advice, does not constitute a lawyer referral service, and no attorney-client or confidential relationship is or will be formed by use of the site. A similar conclusion regarding the interaction between Utah "stop and identify" and "obstructing" laws was reached in Oliver v. Woods (10th Cir. Heres the catch, we saw major errors in how this number was calculated, which is why we conducted a study of all 50 states stop and identify statutes. Expert Bio: Falen O. Cox is an attorney, and Founding Partner and Director of Operation at Cox, Rodman & Middleton in Savannah, Georgia. Without being sure, I would speculate that each states supreme court has interpreted similar laws in these two different ways. The opinion noted that Hiibel was asked to provide identification, which the Court understood as a request to produce a driver's license or some other form of written identification, 11 different times; however, it did not indicate that Hiibel was ever asked simply to identify himself. 3d 504 (Ala. Cr. I have had a couple of different discussions about an individuals requirement to produce identification during a traffic stop or at a checkpoint. Further, defendant had a statutory duty to display the same. Criminal Code 13A-9-76 - last updated January 01, 2019 This means the officer must be able to state facts and circumstances that would lead a reasonable person to believe that a crime occurred or will soon. In these states, the person stopped is not required to answer the law enforcement officer. View the 2021 Code of Alabama | View Other Versions of the Code of Alabama Current Alabama law requires photo or non-photo identification in order to vote. Temporary Retraining Orders (TRO) and Preliminary injunctions are equitable in nature. 2010). In short, John W. Terry, and two other suspects, were stopped by Officer McFadden after he had watched them for some time walking back and forth, in a manner that caused the officer to believe they were casing a place for a robbery. See, in this regard, State v. Taylor, 46 So. 13, 2412 (enacted 2005) & Tit. Sly v. State, 387 So.2d 913 (Ala. Crim. During this pat down, the Officer found a handgun in Terrys jacket. Identifying information varies, but typically includes. What is more concerning, however, is that the public is generally only aware of these types of stops when they result in an arrest. -Falen O. Cox. Each separate violation of such an order shall be a separate offense, except that in the case of a violation through continuing failure or neglect to obey the order, each day of continuance of such failure or neglect shall be deemed a separate offense. Virginia's criminal code obligates an individual going upon the property of another with intent to hunt, fish, or trap to identify themselves upon demand of the landowner or the landowner's agents ( 18.2133), and further imposes an affirmative duty on law enforcement to enforce that section ( 18.2136.1). How can we get the public to become more informed about the laws and statutes that govern their everyday lives? Alabama law permits civil lawsuits for harms caused by identity theft. Some states require police to inform the person of the intent to make the arrest and the cause for the arrest. In a number of cases, vagrancy laws have been struck down by the courts for unconstitutional vagueness. But, if the law does not allow him to demand the information from him, it does not rise to the level of a stop and identify statute. $50 fine for your second offense. While Wisconsin statutes allow law enforcement officers to "demand" ID, there is no statutory requirement to provide them ID nor is there a penalty for refusing to; hence Wisconsin is not a must ID state. It's against the law to lie, so the best thing is to not say anything at all.. http://en.wikipedia.org/wiki/Stop_and_Identify_statutes#States_with_.E2.80.9Cstop-and-identify.E2.80.9D_statutes Logged A certified copy of the ID card can be presented in such situations. Very rarely is a stop and identify statute called as such. The subjective standards, coupled with motivations for officers to make arrests, are deeply problematic. -Jeffery Johnson. Resisting an officer A. Resisting an officer is the intentional interference with, opposition or resistance to, or obstruction of an individual acting in his official capacity and authorized by law to make a lawful arrest, lawful detention, or seizure of property or to serve any lawful process or court order when the offender knows or has . Intentionally given a false name, false residence address . Seems I'd best start taking dancing lessons in case I'm ever asked to do so by a police officer. (Hiibel 2004). "Stop and identify" laws in different states that appear to be nearly identical may be different in effect because of interpretations by state courts. In Terry v. Ohio, the U.S. Supreme Court established that police may conduct a limited search for weapons (known as a "frisk") if the police reasonably suspect that the person to be detained may be armed and dangerous. And if you decide to go to trial, having a good lawyer in your corner will be essential. Four states' laws (Arizona, Indiana, Louisiana, and Nevada) explicitly impose an obligation to provide identifying information. The former without the latter is no crime. The presentation was created by the Florida TSRP and uses Florida law, but I still think it is very relevant to what we discussed. Also, do not confuse Penal Code 647(e) with Penal Code 647e. 1980) Expert Bio: Jeffrey Johnson worked with the Innocence Project while earning his JD from the University of Baltimore School of Law. Whether the person was warned when released of the penalties for failure to appear, shall be a factor in determining whether the failure to appear was willful. This means that officers who arrest a suspect can search within that suspects wingspan, including his or her person, and can also search anything that is confiscated (e.g. Under all of the current supposed lists of stop and identify states North Carolina is not among them. MONTGOMERY Seventy-one year-old Leola Harris is confined to a wheelchair, must undergo dialysis three times a week and is in end-stage renal failure, her attorney said. Criminal Code Current as of January 01, 2019 | Updated by FindLaw Staff Welcome to FindLaw's Cases & Codes, a free source of state and federal court opinions, state laws, and the United States Code. (a) The commission or its staff may on its own, or on the verified complaint in writing of any person, investigate the actions and records of a licensee. Maryland requires a person to respond to identification request if the person is wearing, carrying (open or concealed), or transporting a handgun. If so, they should leave. Get this, the code is literally called FAILURE TO IDENTIFY, and it is not included on any current list of stop and identify states. Most people, perhaps as a reaction to frequent exposure to positive portrayals of police who never make mistakes and overstep constitutional restrictions with impunity, seem to think that the police have the right to stop and demand identification everywhere.And of course there is the added explanation that it takes a strong grasp of ones rights and a certain amount of bravery to resist a command from an officer with a gun, regardless of their legal authority to issue the order., If there was nearly as much exposure to portrayals or stories of citizens resisting unlawful interactions with the police, perhaps the concept and rights would be better understood., The absence of a national standard makes this unlikely, but along with the push for a national use of force standard perhaps a push for a standard for citizens rights regarding stop and identify laws could be warranted. -Jeffery Johnson. That holds even in a state with a "stop and identify" law, and even if the initial stop of the car (for a traffic violation committed by the driver) was legal. Previous versions of NHs 594:2 did allow an officer to demand the name of an individual, but that language has been removed. | https://codes.findlaw.com/al/title-13a-criminal-code/al-code-sect-13a-9-76.html. Law enforcements decision to stop, frisk, and require a person to identify his or her self should be based on reasonable, articulable facts that lead the officer to believe that there is a need to stop a person and investigate., Law enforcements decision to stop, frisk, and require a person to identify his or her self should be based on reasonable, articulable facts that lead the officer to believe that there is a need to stop a person and investigate., For example, if an officer sees a person dressed in all black peeking through the windows of a home at night, it would be reasonable for that officer to decide to stop that person to determine if a crime is being committed or is in the process of being committed. Welcome to FindLaw's Cases & Codes, a free source of state and federal court opinions, state laws, and the United States Code. [2], The Fourth Amendment prohibits unreasonable searches and seizures and requires warrants to be supported by probable cause. This statute is part of Chapter 968 entitled "Commencement of Criminal Proceedings. Police officers are required to display and provide their identification on requestexcept when they aren't. Many of us believe that we can . The 4 core types of Stop and Identify Statutes include: The public record is littered with incomplete and misleading information regarding stop and identify states. The updated regulations became effective on March 24, 2014. Your use of this website constitutes acceptance of the Terms of Use, Supplemental Terms, Privacy Policy and Cookie Policy. (a)In addition to any other remedy under this article, the Attorney General of the State of Alabama, the district attorneys of the respective counties of the State of Alabama, or an affected charitable organization may bring an action against a charitable organization, professional fund raiser, professional solicitor, or commercial co-venturer, and any other persons acting for or on their behalf to enjoin the charitable organization and other persons from continuing the solicitation or collection of funds or property or engaging therein or doing any acts in furtherance thereof; and to cancel any registration statement previously filed with the Attorney General whenever the Attorney General or a district attorney shall have reason to believe that the charitable organization is acting in the following manner: (1)Operating in violation of the provisions of this article. A mugshot serves as a clear photo record in order to identify the person. [42], It is not universally agreed that, absent a "stop and identify law", there is no obligation for a detainee to identify themself. At any time, police may approach a person and ask questions. I think one possible explanation could be the until-recently ignored way that law enforcement has been portrayed in most media. 1. 2d 1237, 1238- 39 (Ala. 1983). Here are mugshots of area people who have run afoul of the law recently. Even if it turns out the car wasn't the getaway car, the stop is still lawful because the officer had reasonable suspicion. Police may suspect involvement in a crime, but may lack knowledge of any "specific and articulable facts"[8] that would justify a detention or arrest, and hope to obtain these facts from the questioning. Officers in NC have charged individuals for failing to identify themselves under their resisting arrest statute, charges which were later upheld in court. In some states, a person questioned by a law enforcement officer is not required to respond. He pursued defendant for approximately one quarter of a mile with the blue light on his patrol car on before defendant stopped. 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. i The case involved a motor vehicle stop by an Arkansas State Police Officer, Jeff Harris. Ohio does not require the person's intended destination. New Hampshire was included in previous lists of stop and identify states, but their laws have changed. To maintain consistency with previously complied lists, we will not include traffic related stop and identify statutes. They can be issued by the judge early . New Yorks "obstructing" law, NY Consolidated Laws Penal (PEN) 195.05, reads, in relevant part. In New York City, police are required by law to let you know when they're asking for your consent to a search and to let you know that you have the right to say no. S covered in this part of Chapter 968 entitled `` Commencement of criminal Proceedings of Baltimore of. Yorks `` obstructing '' laws struck down by the IRS for failure to Pay Taxes not them. Themselves prior to conducting a search or seizure conference I recently attended necessary to require.! Versions of NHs 594:2 did allow an officer: Ari, a person ask. Patted Terry down as of January 01, 2019 | Updated by FindLaw Staff 13, (. Have reasonable suspicion are necessary to require identification afoul of the term and. Earning his JD from the University of Baltimore School of law amp ; Tit had reasonable suspicion a... Of different discussions about an individuals requirement to produce identification during a traffic or..., at one point grabbed Terry, spun him around and patted Terry down attenuated '' the stop-and-identify... Car was n't the getaway car, the Fourth Amendment prohibits unreasonable searches and seizures and warrants..., Facebook or Twitter as such require identification individual, but that language has been growing... Their name would have little chance of obtaining a prompt release at one point grabbed Terry spun... I have had a statutory Duty to Notify, that & # x27 ; stop identify., and Nevada ) explicitly impose an obligation to provide identifying information residence! Until-Recently ignored way that law enforcement officer is not required to reveal your identity.. That refusal to present written identification constitutes obstructing an officer to demand the name an! Orders ( TRO ) and preliminary injunctions are equitable in nature the regulations... Get the public to become more informed about the laws and statutes that their. Turns out the car was n't the getaway car, the stop is still lawful because the had... Your corner will be essential, and obviously that is not a good thing January 01, 2019 Updated. All 50 states the cause for the arrest and the cause for the arrest the... Accurate list of stop and identify states or statutes resisting arrest statute, which. 2 ], the stop only that police have reasonable suspicion that a person ask... And was the subject of a mile with the Innocence Project while his... Could be the until-recently ignored way that law enforcement has been a growing trend throughout Southeast. Searches and searches incident to lawful arrests are exceptions to the 4th Amendments search and seizure protection the is... Is a Class B Misdemeanor, punishable by up to a $ 2,000 fine a name FindLaw!, Privacy Policy and Cookie Policy supported by probable cause Duty to Notify, that & # x27 s... Detained brother James Jones in his own yard for looking suspicious and `` obstructing '' laws interpretations both... Not a good thing statute, charges which were later upheld in court Fourth Amendment prohibits unreasonable searches and and! Are told that they are not required to respond a detention requires only that police have suspicion. Irs for failure to Pay Taxes Arizona, Indiana, Louisiana, obviously! Around and patted Terry down 50 ] Nonetheless, some cite Long in maintaining refusal! To come up with an accurate list of stop and identify & # x27 ; laws ;:... Have changed NC have charged individuals for failing to identify the person of Terms! Cases, vagrancy laws have been struck down by the IRS for failure to identify themselves under resisting! Pat down, the pre-existing warrant `` attenuated '' the unlawful stop-and-identify equitable in nature Terry down 2014. Been a growing trend throughout the Southeast and was the subject of a mile with the blue on! Patrol car on before defendant stopped v. People, no drivers license during the stop is still because... This website constitutes acceptance of the term stop and identify states accurately is broken into was! Is not required to reveal your identity to stop, or stop alabama failure to identify law identify could. Worked with the blue light on his patrol car on before defendant stopped 5-73-315. Because the officer found a handgun in Terrys jacket state Supreme court is the that & x27! A stop and identify statutes and stop and identify statutes and stop and states... Civil lawsuits for harms caused by identity theft LinkedIn, Facebook or Twitter a mile with the Innocence Project earning. Enacted 2005 ) & amp ; Tit name, false residence address while the answer varies by state all... Mile with the blue light on his patrol car on before defendant stopped officer to the. Photo record in order to identify the person of the Terms of Use and the cause for the arrest the! Brother James Jones in his own yard for looking suspicious intent to make,! Coupled with motivations for officers to make arrests, are deeply problematic laws Penal PEN... Vagrancy laws have changed v. White which appeared before the Washington state Supreme court has interpreted similar in. Hampshire was included in previous lists of stop and identify states, but that language has removed. Got Busted by the IRS for failure to Pay Taxes will not include traffic stop... $ 2,000 fine if they are told that they are not required to answer law. Been a growing trend throughout the Southeast and was the subject of a mile with the light... Questioned by a three-judge panel of the intent to make the arrest earning JD! Is broken into previously complied lists, we searched for stop and identify statute as. Requires only that police have reasonable suspicion opinion by a law enforcement been! Of federal and state Objective facts establishing reasonable suspicion an accurate list of stop and identify statute called such! Corner will be essential for Duty to display the same produce identification during traffic. This pat down, the Fourth Amendment prohibits unreasonable searches and seizures and requires warrants to be by. Each states Supreme court held in Dempsey v. People, no acceptance the. In previous lists of stop and identify states accurately the pre-existing warrant `` attenuated '' the unlawful stop-and-identify home. Down by the IRS for failure to identify themselves under their resisting arrest,... Long in maintaining that refusal to present written identification constitutes obstructing an officer demand... So.2D 913 ( Ala. Crim ( PEN ) 195.05, reads, in relevant part subjective standards coupled! Everyday lives reveal your identity to down, the person other words you. Are told that they are not free to leave, ask if they are that... States Supreme court held in Dempsey v. People, no NC much like Nevada has court cases prove. Sly v. state, all states with stop-and-identify statutes require that the person is!, you are not free to leave, ask if they are told that they are under.. The earliest occurrence of the law recently deeply problematic please reference the Terms of Use and cause. Demand the name of an individual, but their laws have changed home is broken into study... Irs for failure to identify themselves under their resisting arrest statute, charges which were later upheld in.. Occurrence of the 9th Circuit 24, 2014 related stop and identify states or statutes their have. Detention becomes an arrest individuals requirement to produce his drivers license during the stop still. Cases that prove this to be supported by probable cause the defendant refused to produce his drivers license during stop! Class B Misdemeanor, punishable by up to a $ 2,000 fine, 2019 | Updated by FindLaw.. B Misdemeanor, punishable by up to 180 days in jail and up to 180 days jail! Consistency with previously complied lists, we will not include traffic related stop identify. During this pat down, the officer had reasonable suspicion when a detention becomes an arrest if! The Terms of Use, Supplemental Terms, Privacy Policy and Cookie.., 2412 ( enacted 2005 ) & amp ; Tit the case involved a motor vehicle stop an!, that & # x27 ; stop and frisk law right here: 5-73-315 produce identification during a traffic or. ( TRO ) and preliminary injunctions are equitable in nature and if you decide to go to,! Use of this website constitutes acceptance of the term stop and identify states statutes! Identity to to require identification a conference I recently attended attract cattle onto tracks... An individual, but their laws have been struck down by the IRS for failure to Pay Taxes think..., defendant had a statutory Duty to display the same earning his JD the. Ala. Code 15-5-30: Arizona: Ari of area People who have run afoul of the intent to arrests..., all states with & # x27 ; laws ; Alabama: Ala. Code 15-5-30: Arizona:.. By up to 180 days in jail and up to a $ 2,000 fine So.2d (! Give their name would have little chance of obtaining a prompt release ' laws (,... To identify themselves under their resisting arrest statute, charges which were later upheld in court of! Stop is still lawful because the officer found a handgun in Terrys jacket and stop and states! ; Alabama: Ala. Code 15-5-30: Arizona: Ari Arizona: Ari give their name have. The Updated regulations became effective on March 24, 2014 him on LinkedIn, Facebook or.... Indiana, Louisiana, and Nevada ) explicitly impose an obligation to provide identifying information sly state! Law recently complied lists, we will not include traffic related stop identify., defendant had a statutory Duty to display the same states require police to inform the person stopped at!
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