Civil Forfeiture Is Going Down!

 

I am over the moon with the Supreme Court and the new alliance between Gorsuch and Sotomayor. From Slate:

In Philadelphia, prosecutors seized one couple’s house because their son was arrested with $40 worth of drugs. Officials there seized 1,000 other houses and 3,300 vehicles before a 2018 settlement that led to reparations for victims. In 2014, federal prosecutors used asset forfeiture to take more stuff than burglars. One Texas police department seized property from out-of-town drivers, then colluded with the district attorney to coerce these drivers into waiving their rights. Law enforcement frequently targets poor people and racial minorities, figuring they are unable to fight back.

No longer?

So while Gorsuch and Sotomayor led the fight on Wednesday, there’s probably a cross-ideological coalition of justices prepared to invalidate excessive forfeitures. Such a ruling would reflect broad agreement across the ideological spectrum that forfeiture has gone too far. ….

Only Chief Justice John Roberts and Justice Samuel Alito expressed any interest in allowing civil asset forfeiture to continue unabated. A majority of the court seems poised to rule that all 50 states must stop seizing property in a way that’s grossly disproportionate to the crime committed—a holy grail of criminal justice reformers. In one fell swoop, defendants will receive new protections against the legalized theft of their stuff.

This is a Very Big Deal.

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  1. Jules PA Inactive
    Jules PA
    @JulesPA

    Stad (View Comment):

    Jules PA (View Comment):
    For seizing property of criminals as part of remunerating the victim of a crime

    The problem I have with seizing property is how does the government know which property was purchased from ill gotten gains? The government should simply fine the convicted person, then let him determine what assets to sell to pay for his misdeeds, thus renumerating the victims. Oh, and the victims should be made whole first before the government gets any money.

    Example: What if his wife, running a legitimate business, purchased their house? The government can arbitrarily decide to seize the house, when ill gotten gains were not used. No, I want all governments only seizing property under eminent domain.

    No, unless something was stolen and can be returned to the rightful owner, government should not seize property permanently.

    I have a shallow understanding of the details of the forteiture. Your explanation clarifies things for me. I agree: a fine is better than forteiture. No victim should be penalized for the wrong committed by a criminal, so making the victim whole is the goal.

    even if my earlier comment is fuzzy and Sotomayor-ish. 

    • #31
  2. ctlaw Coolidge
    ctlaw
    @ctlaw

    Transcript.

    • #32
  3. Flicker Coolidge
    Flicker
    @Flicker

    Saint Augustine (View Comment):

    Miffed White Male (View Comment):

    Stad (View Comment):

    Jules PA (View Comment):
    For seizing property of criminals as part of remunerating the victim of a crime

    The problem I have with seizing property is how does the government know which property was purchased from ill gotten gains? The government should simply fine the convicted person, then let him determine what assets to sell to pay for his misdeeds, thus renumerating the victims. Oh, and the victims should be made whole first before the government gets any money.

    Example: What if his wife, running a legitimate business, purchased their house? The government can arbitrarily decide to seize the house, when ill gotten gains were not used. No, I want all governments only seizing property under eminent domain.

    No, unless something was stolen and can be returned to the rightful owner, government should not seize property permanently.

    Money is Fungible.

    Image result for dilbert fungible

    Just in the last few years I’ve read about phenomenal solar-cell paints that you can paint anything with (even your cell phone) and safe ways of storing tons of hydrogen in a solid matrix to run a car.  But nothing since.

    IF (pardon the capitals) these inventions were ever mass produced it would end the world’s dependence on much of the oil it buys.  And then the Saudi’s would not be selling oil in USD.  And then nothing would be propping up the dollar as the world’s reserve currency.  And then China would collude (I love that word) with Russia to implement a gold-backed Yuan.  And the dollar would fail.  So, the US is deliberately stymieing renewable energy and electric cars.  And MBS is okay, for now.

    • #33
  4. Saint Augustine Member
    Saint Augustine
    @SaintAugustine

    Flicker (View Comment):
    And then China would collude (I love that word) with Russia to implement a gold-backed Yuan.

    Image result for dogbert collusion

    • #34
  5. Saint Augustine Member
    Saint Augustine
    @SaintAugustine

    Flicker (View Comment):

    Just in the last few years I’ve read about phenomenal solar-cell paints that you can paint anything with (even your cell phone) and safe ways of storing tons of hydrogen in a solid matrix to run a car. But nothing since.

    IF (pardon the capitals) these inventions were ever mass produced it would end the world’s dependence on much of the oil it buys. And then the Saudi’s would not be selling oil in USD. And then nothing would be propping up the dollar as the world’s reserve currency. And then China would collude (I love that word) with Russia to implement a gold-backed Yuan. And the dollar would fail. So, the US is deliberately stymieing renewable energy and electric cars. And MBS is okay, for now.

    But seriously.  You’re saying that (1) when the Saudis sell oil to someone they ask to be payed in USD, (2) this is the main reason the USD is the world’s reserve currency, and (3) other stuff?

    Never mind the other stuff.

    I didn’t know that about Saudi oil sales.  Interesting.

    But I’m skeptical that that’s the reason the USD is the world’s favorite currency.  I thought it was because the US economy is the strongest one with a pretty reliable future.

    (Maybe off topic, but it’s interesting how some other important currencies are pegged to the USD–like the Hong Kong D and the Emirati Dirham.)

    • #35
  6. Flicker Coolidge
    Flicker
    @Flicker

    Saint Augustine (View Comment):
    But I’m skeptical that that’s the reason the USD is the world’s favorite currency. I thought it was because the US economy is the strongest one with a pretty reliable future.

    I’m not an economist, but standing in line waiting about two hours for a taxi a couple of years ago, I was talking to a Spanish economist assigned abroad to a Spanish embassy in SE Asia (that’s what I do: I talk; and complain — it’s my modest gift.)  Her perspective was that the US economy is the strongest in the world.  Perhaps this is true depending on the metrics and the definitions.  She did believe that if the US debt to GDP is over 100%, which some sources say it is, it is unsustainable.  But she also said that oil is purchased in other currencies that the USD.

    Thinking about this for a few years.  I keep reading that the US debt/GDP is at least a few points above 100%.  Also that when Nixon took the US off the gold standard in 1971, at the same time he made a deal with the Saudi royals: we protect you forever, and you sell oil only in USD.  This is why everyone wants USD.  Period.  (And why they’re all so willing to buy US treasuries and such from the Fed.)  Not that it’s intrinsically worth anything, but that it is the only thing to buy most of the world’s oil.  Also, this is why Venezuela wants to go to the Petro (crypto-currency), to undercut the USD.  And this is partially why Russia is starting to sell oil in rubles, or Yuan, or Yuan converted to rubles, or whatever it is.  And this is why amidst all of China’s central bank lending turmoil it is buying up gold, and intimating that it will start backing the Yuan with gold.  And this is why people really do wonder exactly how much gold is actually in Fort Knox or stored in the Federal Reserve vaults (the questions apparently revolve around how much has been loaned out, how much sold, and how much has been subjected to, if I’m putting this intelligently, fractional reserve banking paper).

    IF this is all true, and I think (with the exceptions of any mistakes in memory here of my own) it is, then, yes, the dollar is propped up as the world’s reserve currency ultimately only by it’s so-called Petro-dollar status.

    And this also might explain why Trump is so easy on MBS.

    • #36
  7. Saint Augustine Member
    Saint Augustine
    @SaintAugustine

    Well answered.

    • #37
  8. Flicker Coolidge
    Flicker
    @Flicker

    Saint Augustine (View Comment):

    Well answered.

    Thanks.

    • #38
  9. Clifford A. Brown Member
    Clifford A. Brown
    @CliffordBrown

    Flicker (View Comment):

    Saint Augustine (View Comment):

    Miffed White Male (View Comment):

    Stad (View Comment):

    Jules PA (View Comment):
    For seizing property of criminals as part of remunerating the victim of a crime

    The problem I have with seizing property is how does the government know which property was purchased from ill gotten gains? The government should simply fine the convicted person, then let him determine what assets to sell to pay for his misdeeds, thus renumerating the victims. Oh, and the victims should be made whole first before the government gets any money.

    Example: What if his wife, running a legitimate business, purchased their house? The government can arbitrarily decide to seize the house, when ill gotten gains were not used. No, I want all governments only seizing property under eminent domain.

    No, unless something was stolen and can be returned to the rightful owner, government should not seize property permanently.

    Money is Fungible.

    Image result for dilbert fungible

    Just in the last few years I’ve read about phenomenal solar-cell paints that you can paint anything with (even your cell phone) and safe ways of storing tons of hydrogen in a solid matrix to run a car. But nothing since.

    IF (pardon the capitals) these inventions were ever mass produced it would end the world’s dependence on much of the oil it buys. And then the Saudi’s would not be selling oil in USD. And then nothing would be propping up the dollar as the world’s reserve currency. And then China would collude (I love that word) with Russia to implement a gold-backed Yuan. And the dollar would fail. So, the US is deliberately stymieing renewable energy and electric cars. And MBS is okay, for now.

    What does the price of gold in China have to do with civil asset forfeiture? This might be an interesting OP, but not at all on topic.

    • #39
  10. Clifford A. Brown Member
    Clifford A. Brown
    @CliffordBrown

    Flicker (View Comment):

    Saint Augustine (View Comment):
    But I’m skeptical that that’s the reason the USD is the world’s favorite currency. I thought it was because the US economy is the strongest one with a pretty reliable future.

    I’m not an economist, but standing in line waiting about two hours for a taxi a couple of years ago, I was talking to a Spanish economist assigned abroad to a Spanish embassy in SE Asia (that’s what I do: I talk; and complain — it’s my modest gift.) Her perspective was that the US economy is the strongest in the world. Perhaps this is true depending on the metrics and the definitions. She did believe that if the US debt to GDP is over 100%, which some sources say it is, it is unsustainable. But she also said that oil is purchased in other currencies that the USD.

    Thinking about this for a few years. I keep reading that the US debt/GDP is at least a few points above 100%. Also that when Nixon took the US off the gold standard in 1971, at the same time he made a deal with the Saudi royals: we protect you forever, and you sell oil only in USD. This is why everyone wants USD. Period. (And why they’re all so willing to buy US treasuries and such from the Fed.) Not that it’s intrinsically worth anything, but that it is the only thing to buy most of the world’s oil. Also, this is why Venezuela wants to go to the Petro (crypto-currency), to undercut the USD. And this is partially why Russia is starting to sell oil in rubles, or Yuan, or Yuan converted to rubles, or whatever it is. And this is why amidst all of China’s central bank lending turmoil it is buying up gold, and intimating that it will start backing the Yuan with gold. And this is why people really do wonder exactly how much gold is actually in Fort Knox or stored in the Federal Reserve vaults (the questions apparently revolve around how much has been loaned out, how much sold, and how much has been subjected to, if I’m putting this intelligently, fractional reserve banking paper).

    IF this is all true, and I think (with the exceptions of any mistakes in memory here of my own) it is, then, yes, the dollar is propped up as the world’s reserve currency ultimately only by it’s so-called Petro-dollar status.

    And this also might explain why Trump is so easy on MBS.

    Hey Ricochet cats, I think you’re straying into another yard here. Not at all on topic (civil asset forfeiture case before the U.S. Supreme Court), but sounds like a lively OP.

    • #40
  11. Phil Turmel Inactive
    Phil Turmel
    @PhilTurmel

    Flicker (View Comment):
    Just in the last few years I’ve read about phenomenal solar-cell paints that you can paint anything with (even your cell phone) and safe ways of storing tons of hydrogen in a solid matrix to run a car. But nothing since.

    Oh, please.  I takes only the slightest hint of high school chemistry and physics to call B.S. on such claims.  Only mal-educated journalists would fall for it.  You’ve heard nothing since because those products were vaporware, and those journalists, if they know they’ve been had at all, are too dishonest to correct the record.

    Alluding to some kind of energy storage technology conspiracy is tip-toeing right up to the Ricochet CoC line, if not crossing it.

    • #41
  12. Miffed White Male Member
    Miffed White Male
    @MiffedWhiteMale

    Phil Turmel (View Comment):

    Flicker (View Comment):
    Just in the last few years I’ve read about phenomenal solar-cell paints that you can paint anything with (even your cell phone) and safe ways of storing tons of hydrogen in a solid matrix to run a car. But nothing since.

    Oh, please. I takes only the slightest hint of high school chemistry and physics to call B.S. on such claims. Only mal-educated journalists would fall for it. You’ve heard nothing since because those products were vaporware, and those journalists, if they know they’ve been had at all, are too dishonest to correct the record.

    Alluding to some kind of energy storage technology conspiracy is tip-toeing right up to the Ricochet CoC line, if not crossing it.

    Yeah, 5 seconds of thought ought to be able to figure that out.

    Okay, I’ve painted my cellphone with “solar cell paint”.  Now I leave it out on a table in the sun.  How does the electricity get from the paint into the battery?

    • #42
  13. Jules PA Inactive
    Jules PA
    @JulesPA

    The condescension in comments crushes the conversation.

    • #43
  14. Stad Coolidge
    Stad
    @Stad

    Miffed White Male (View Comment):

    Stad (View Comment):

    Jules PA (View Comment):
    For seizing property of criminals as part of remunerating the victim of a crime

    The problem I have with seizing property is how does the government know which property was purchased from ill gotten gains? The government should simply fine the convicted person, then let him determine what assets to sell to pay for his misdeeds, thus renumerating the victims. Oh, and the victims should be made whole first before the government gets any money.

    Example: What if his wife, running a legitimate business, purchased their house? The government can arbitrarily decide to seize the house, when ill gotten gains were not used. No, I want all governments only seizing property under eminent domain.

    No, unless something was stolen and can be returned to the rightful owner, government should not seize property permanently.

    Money is Fungible.

    Which is exactly why the government shouldn’t touch any assets until someone has been found guilty.  Then the government should take reasonable steps to make sure it’s not seizing legally gotten gains.  If it cannot prove an asset was I’ll gotten?  Hands off . . .

    • #44
  15. iWe Coolidge
    iWe
    @iWe

    Phil Turmel (View Comment):
    Alluding to some kind of energy storage technology conspiracy is tip-toeing right up to the Ricochet CoC line, if not crossing it.

    Just so.

    • #45
  16. iWe Coolidge
    iWe
    @iWe

    Stad (View Comment):
    Which is exactly why the government shouldn’t touch any assets until someone has been found guilty. Then the government should take reasonable steps to make sure it’s not seizing legally gotten gains. If it cannot prove an asset was I’ll gotten? Hand off . . .

    I agree wholeheartedly. There should be due process before being deprived of life, liberty, or property.

    • #46
  17. Miffed White Male Member
    Miffed White Male
    @MiffedWhiteMale

    Stad (View Comment):

    Miffed White Male (View Comment):

    Stad (View Comment):

    Jules PA (View Comment):
    For seizing property of criminals as part of remunerating the victim of a crime

    The problem I have with seizing property is how does the government know which property was purchased from ill gotten gains? The government should simply fine the convicted person, then let him determine what assets to sell to pay for his misdeeds, thus renumerating the victims. Oh, and the victims should be made whole first before the government gets any money.

    Example: What if his wife, running a legitimate business, purchased their house? The government can arbitrarily decide to seize the house, when ill gotten gains were not used. No, I want all governments only seizing property under eminent domain.

    No, unless something was stolen and can be returned to the rightful owner, government should not seize property permanently.

    Money is Fungible.

     

    Which is exactly why the government shouldn’t touch any assets until someone has been found guilty. Then the government should take reasonable steps to make sure it’s not seizing legally gotten gains. If it cannot prove an asset was I’ll gotten? Hand off . . .

    I don’t disagree with the due process part.

    But you can’t say “Oh, I bought the house with money from my legit business – all the illegal money was spent on trips and gambling.  Too bad, no way to repossess that stuff.”

     

     

    • #47
  18. Yudansha Member
    Yudansha
    @Yudansha

    Miffed White Male (View Comment):

    Stad (View Comment):

    Miffed White Male (View Comment):

    Stad (View Comment):

    Jules PA (View Comment):
    For seizing property of criminals as part of remunerating the victim of a crime

    The problem I have with seizing property is how does the government know which property was purchased from ill gotten gains? The government should simply fine the convicted person, then let him determine what assets to sell to pay for his misdeeds, thus renumerating the victims. Oh, and the victims should be made whole first before the government gets any money.

    Example: What if his wife, running a legitimate business, purchased their house? The government can arbitrarily decide to seize the house, when ill gotten gains were not used. No, I want all governments only seizing property under eminent domain.

    No, unless something was stolen and can be returned to the rightful owner, government should not seize property permanently.

    Money is Fungible.

     

    Which is exactly why the government shouldn’t touch any assets until someone has been found guilty. Then the government should take reasonable steps to make sure it’s not seizing legally gotten gains. If it cannot prove an asset was I’ll gotten? Hand off . . .

    I don’t disagree with the due process part.

    But you can’t say “Oh, I bought the house with money from my legit business – all the illegal money was spent on trips and gambling. Too bad, no way to repossess that stuff.”

     

     

    Hence Stad’s suggestion of fines, rather than forfeitures.  It neatly sidesteps the very situation you outline.  

    • #48
  19. Flicker Coolidge
    Flicker
    @Flicker

    Phil Turmel (View Comment):
    Alluding to some kind of energy storage technology conspiracy is tip-toeing right up to the Ricochet CoC line, if not crossing it.

    So you’re saying it’s not true because you don’t believe it.

    • #49
  20. Phil Turmel Inactive
    Phil Turmel
    @PhilTurmel

    Flicker (View Comment):

    Phil Turmel (View Comment):
    Alluding to some kind of energy storage technology conspiracy is tip-toeing right up to the Ricochet CoC line, if not crossing it.

    So you’re saying it’s not true because you don’t believe it.

    I’m saying it’s right up there with flat earth claims.  And chem trails.  And the “fire isn’t hot enough to melt steel” of the 9/11 truthers.  Et al.

    • #50
  21. Flicker Coolidge
    Flicker
    @Flicker

    Phil Turmel (View Comment):
    I’m saying it’s right up there with flat earth claims. And chem trails. And the “fire isn’t hot enough to melt steel” of the 9/11 truthers. Et al.

    You overextend [or exaggerated] your argument.  I never said that.

    And obviously you don’t know my philosophy: I believe virtually everything I read, and I think that is what makes me more of a selective human than someone who doesn’t believe anything.

    But more seriously, there are crazy, conspiracy, demented youtube videos of people inventing things that seem to work and never got produced.  Since they were never produced I don’t believe in them.  And because I don’t in believe them they can’t ever have been real.

    At the same time I know that corporations do pick up patent rights and copyrights for things that compete with them, so that they can control and quash them, and they will never be implemented.  This has been going on longer than I’ve been alive, and has happened to people I know.

    Tesla is the perfect example (intended or not) of screwing up a whole industry to preserve oil dependency.  And never continue to attribute to idiocy or incompetency what more accurately can be explained as malice.

    And remember: conspiracies do exist; that’s why they’re illegal.

    • #51
  22. iWe Coolidge
    iWe
    @iWe

    On the original question: It is a VERY GOOD THING that the case is about a real drug dealer doing real crime.

    This is precisely the kind of case that ends up making strong precedent law. After all, if the Court just rules that police officers cannot seize the property from people who seem nice, then every future case will rely on a very fuzzy metric, indeed.

    But if it is held that even if the guy is clearly a Bad Guy the police still cannot depart from Due Process… that is what truly ends up protecting the people from the state.

    • #52
  23. Jules PA Inactive
    Jules PA
    @JulesPA

    I think Kavanaugh might be a strong supporter of upholding Due Process…

    • #53
  24. Dorrk Inactive
    Dorrk
    @Dorrk

    Flicker (View Comment):

    And obviously you don’t know my philosophy: I believe virtually everything I read, and I think that is what makes me more of a selective human than someone who doesn’t believe anything.

    You’re just as God made you.

     

    • #54
  25. Flicker Coolidge
    Flicker
    @Flicker

    Dorrk (View Comment):

    Flicker (View Comment):

    And obviously you don’t know my philosophy: I believe virtually everything I read, and I think that is what makes me more of a selective human than someone who doesn’t believe anything.

    You’re just as God made you.

     

    I confess.  That’s a quote from David St. Hubbin of Spinal Tap fame.  Don’t tell anyone, but it’s true.

    • #55
  26. Gary Robbins Member
    Gary Robbins
    @GaryRobbins

    ctlaw (View Comment):

    Transcript.

    Thank you so much for the hyperlink.  My favorite part of the argument was by Justice Gorsuch.  Classic.  Justice Gorsuch is the reincarnation of Justice Scalia.  (This is on page 32 of the 73 page transcript.)

    JUSTICE GORSUCH: General, before we

    get to the in rem argument and its application

    to this case, can we just get one thing off the

    table? We all agree that the Excessive Fines

    Clause is incorporated against the states.

    Whether this particular fine qualifies because

    it’s an in rem forfeiture, another question.

    But can we at least get the — the

    theoretical question off the table, whether you

    want to do it through the Due Process Clause

    and look at history and tradition, you know,

    gosh, excessive fines, guarantees against them

    go back to Magna Carta and 1225, the English

    Bill of Rights, the Virginia Declaration of

    Rights, pretty deep history, or whether one

    wants to look at privileges and immunities, you

    might come to the same conclusion. Can we at

    least — can we at least agree on that?

    MR. FISHER: I have two responses to

    that. First, with -­
    JUSTICE GORSUCH: Well, I — I think

    — I think a “yes” or “no” would probably be a

    good starting place.

    (Laughter.)

    • #56
  27. Gary Robbins Member
    Gary Robbins
    @GaryRobbins

    Jules PA (View Comment):

    The condescension in comments crushes the conversation.

    Condescension rarely is helpful, and usually is more destructive than helpful.  We are all conservatives here.

    • #57
  28. Stad Coolidge
    Stad
    @Stad

    One main reason I hate the concept is the government seizes the very resources you need to hire decent lawyers before you even go to trial.  This is done on purpose!  Deprive a person the financial means to mount a successful defense by hiring a top-notch legal team, and he’s subjected to railroading.

    Nope, never been a fan of asset forfeiture . . .

    • #58
  29. Clifford A. Brown Member
    Clifford A. Brown
    @CliffordBrown

    Jules PA (View Comment):

    ctlaw
     

    But the comments in question are entirely off point of the OP, which is about a Supreme Court case considering the future status of asset forfeiture laws, at the state and federal level.

    Big thanks to @ctlaw for providing the link to the oral argument transcript on the U.S. Supreme Court’s official website. This stuff does not require a law degree to follow, and it is interesting.

    • #59
  30. Clifford A. Brown Member
    Clifford A. Brown
    @CliffordBrown

    Gary Robbins (View Comment):

    ctlaw (View Comment):

    Transcript.

    Thank you so much for the hyperlink. My favorite part of the argument was by Justice Gorsuch. Classic. Justice Gorsuch is the reincarnation of Justice Scalia. (This is on page 32 of the 73 page transcript.)

    JUSTICE GORSUCH: General, before we

    get to the in rem argument and its application

    to this case, can we just get one thing off the

    table? We all agree that the Excessive Fines

    Clause is incorporated against the states.

    Whether this particular fine qualifies because

    it’s an in rem forfeiture, another question.

    But can we at least get the — the

    theoretical question off the table, whether you

    want to do it through the Due Process Clause

    and look at history and tradition, you know,

    gosh, excessive fines, guarantees against them

    go back to Magna Carta and 1225, the English

    Bill of Rights, the Virginia Declaration of

    Rights, pretty deep history, or whether one

    wants to look at privileges and immunities, you

    might come to the same conclusion. Can we at

    least — can we at least agree on that?

    MR. FISHER: I have two responses to

    that. First, with -­
    JUSTICE GORSUCH: Well, I — I think

    — I think a “yes” or “no” would probably be a

    good starting place.

    (Laughter.)

    Yes. This is appellate litigation 101. If the judge or justice asks you a question, start with “Yes” or “No,” showing them respect in their courtroom. Then, give the rest of your answer, so far as they will let you.

    I appreciate the openness of the Supreme Court in their oral argument schedule and transcripts. The argument, in this case, can be followed by the general public, no law degree needed.

    Beyond the substance, it is enlightening to read the questions asked. This is not cartoon Left-Right stuff.

    I especially liked:

    JUSTICE GORSUCH: I mean, most — most
    of these [Bill of Rights] incorporation cases took place in like
    the 1940s.
    MR. FISHER: Right.
    JUSTICE GORSUCH: And here we are in
    2018 —
    MR. FISHER: Right.
    JUSTICE GORSUCH: — still litigating
    incorporation of the Bill of Rights. Really?
    Come on, General.
    “Incorporation” here means extending the application of rights we had against the federal government to binding all the states with the same standard.
    • #60
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