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Author Topic:   Step One Complete: House Repeals O'BomberCare
Randall
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posted March 03, 2011 06:18 PM     Click Here to See the Profile for Randall     Edit/Delete Message   Reply w/Quote
I will see what cases I can dig up. Yeah, the IRS now only prosecutes prolific failure to file cases, like Wesley Snipes and people who teach it. BTW, it is only a misdemeanor, unlike filing and lying on the return, which is a felony.

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katatonic
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posted March 03, 2011 06:32 PM     Click Here to See the Profile for katatonic     Edit/Delete Message   Reply w/Quote
i have a friend who has never filed. he works on a W2 and his taxes are deducted like most peoples, however he gets paid in cash, has NEVER had a bank account and swears that should they ever prosecute him they will find they owe him money and any fines they might drum up will be more than paid for already in the surplus.

they have never come after him...he is old enough to retire now and has kept his savings somewhere only he knows ... on top of his social it should guarantee him a pretty good old age...

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juniperb
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posted March 03, 2011 06:40 PM     Click Here to See the Profile for juniperb     Edit/Delete Message   Reply w/Quote
quote:
i have a friend who has never filed. he works on a W2 and his taxes are deducted like most peoples, however he gets paid in cash,

kat, I don`t understand. He has his deductions taken out then the employer pays the balance in cash?

How is that different than a paycheck when the taxes and earnings are recorded?

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What we do for ourselves dies with us. What we do for others and the world is immortal"~

- George Eliot

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Randall
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posted March 03, 2011 06:42 PM     Click Here to See the Profile for Randall     Edit/Delete Message   Reply w/Quote
Banister was an enforcement agent. He carried a gun and everything! BTW, the IRS has no legal authority to carry weapons. Anyway, he was unaware of the illegal activities of his employer. So, I do feel that most of the IRS agents are benign and just as duped as the rest of us. But the higher-ups definitely know, as can be seen in the double-talk they present to taxpayers and legal chicanery the IRS attorneys present to juries (with the complicity of federal judges).

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AcousticGod
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posted March 03, 2011 06:48 PM     Click Here to See the Profile for AcousticGod     Edit/Delete Message   Reply w/Quote
Mr. Banister is still in trouble with the IRS. He did win one case, but he's been in tax trouble since. His CPA license was revoked in 2007.

Oh, and Mr. Banister DID NOT win a case involving disproving the tax liability of his client. No, there wasn't sufficient evidence that he had conspired to commit fraud on the government. His client was still held liable for his tax transgressions.

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katatonic
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posted March 03, 2011 06:53 PM     Click Here to See the Profile for katatonic     Edit/Delete Message   Reply w/Quote
juni, his paychecks are calculated and taxed like anyones, then he insists on having them cashed before he receives them. so he gets cash payment with a tax stub. he has paid more than he needs to due to not filing and claiming his due credits etc, but he has never written a check! and has no credit card etc...

and he has never filed. so it seems that if you PAY the filing requirement is probably not as important as is made out...but if you don't PAY they will get you first on non-filing..

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juniperb
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posted March 03, 2011 06:57 PM     Click Here to See the Profile for juniperb     Edit/Delete Message   Reply w/Quote
ok, It would be rather difficult to get an employer to do that but I see how it works.

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What we do for ourselves dies with us. What we do for others and the world is immortal"~

- George Eliot

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Randall
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posted March 03, 2011 08:40 PM     Click Here to See the Profile for Randall     Edit/Delete Message   Reply w/Quote
Are audits voluntary? How to stop an audit with two simple questions: 1. "If I turn over my books and records, can the government use the information against me?" The answer is, of course, affirmative. 2: "Am I legally required to give the government information it can use against me?" Audit over. If the government wants your records bad enough, they can issue a summons. You must appear. You must bring your records with you. But then you can refuse to present the records under 4th and 5th Amendment grounds. The IRS Enforcement Manual states that a summons is "not recommended," because it adversely affects voluntary compliance if enough people refuse to turn over their papers on constitutional grounds.

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Randall
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posted March 03, 2011 08:53 PM     Click Here to See the Profile for Randall     Edit/Delete Message   Reply w/Quote
It's actually quite simple. The government cannot require you to turn over information that it can use against you in a criminal case. Tax returns are often used in criminal cases. So. filing of a tax return cannot be required. If required, the tax return is compelled testimony, and it cannot be used in court. For tax evasion, the return is presented as evidence against the taxpayer.

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Randall
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posted March 03, 2011 09:19 PM     Click Here to See the Profile for Randall     Edit/Delete Message   Reply w/Quote
So, either the filing of a tax return is compulsory, in which case the 5th Amendment would apply, or it is voluntary. In an attempt to fit the square peg of filing a tax return into the hole of the constitution, the IRS repeatedly uses the term voluntary compliance. Does your county government say voluntary compliance in regard to property taxes? Does the goverrnment say voluntary compliance with murder and kidnapping laws? We need to adopt a fair tax in which citizens are not forced to give up their rights.

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Randall
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posted March 03, 2011 09:26 PM     Click Here to See the Profile for Randall     Edit/Delete Message   Reply w/Quote
And one last thing. Do I suggest people stop filing? Negative. The IRS is the most powerful agency in the most powerful country in the world, and the income tax funds the most powerful military in the world. People have won marginal victories, but the resources of the government are limitless, and the judiciary is corrupt. So, don't be a martyr. But what we can do is implement a fairer taxing system...one that is constitutional. And that is what I support. And until then, I will file and pay like most everyone else.

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AcousticGod
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posted March 03, 2011 11:35 PM     Click Here to See the Profile for AcousticGod     Edit/Delete Message   Reply w/Quote
The word “voluntary,” as used in Flora and in IRS publications, refers to our system of allowing taxpayers initially to determine the correct amount of tax and complete the appropriate returns, rather than have the government determine tax for them from the outset. The requirement to file an income tax return is not voluntary and is clearly set forth in sections 6011(a), 6012(a), et seq., and 6072(a). See also Treas. Reg. § 1.6011-1(a).

Any taxpayer who has received more than a statutorily determined amount of gross income is obligated to file a return. Failure to file a tax return could subject the non-complying individual to criminal penalties, including fines and imprisonment, as well as civil penalties. In United States v. Tedder, 787 F.2d 540, 542 (10th Cir. 1986), the court clearly states, “although Treasury regulations establish voluntary compliance as the general method of income tax collection, Congress gave the Secretary of the Treasury the power to enforce the income tax laws through involuntary collection . . . . The IRS’ efforts to obtain compliance with the tax laws are entirely proper.” The IRS issued Revenue Ruling 2007-20, 2007-14 I.R.B. 863, warning taxpayers of the consequences of making this frivolous argument.

etc. etc.

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jwhop
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posted March 04, 2011 08:32 AM     Click Here to See the Profile for jwhop     Edit/Delete Message   Reply w/Quote
I notice a lot of cases cited by you acoustic are Tax Court cases or cases of someone v IRS Commissioner. Some of what you cite are IRS determinations.

Did you really think the IRS wouldn't do everything in their power...including lie..to improve their "compliance rates".

There's no worse, no more corrupt court in America than Tax Court. There, the presumption of GUILT is on the defendant. The process there is more like an administrative court.

Some of those court decisions your cite are appeals from Tax Court decisions. The appeals process is far different than a case in a normal federal court. In appeals courts, judges are looking at process for judicial error, not facts and not guilt or innocence.

In normal federal courts where a jury can be demanded by defendants, the IRS doesn't fair nearly so well.

I agree with Randall. There's no logic in getting carried away with new knowledge that the individual income tax and filing requirements are unconstitutional if administered in a compulsory/mandatory manner...which they are.

It's far better, in my opinion to pay every penny of tax owed and file every return required, while working on Senators and House members to give the Income Tax and the IRS Code the ax. Otherwise, you risk prosecution by a corrupt US Attorney in front of a corrupt federal judge both of whom will do all they can to prevent you from asserting a defense in front of a jury of your peers.

I also agree with Randall that the IRS Code was written by attorneys to confuse issues, change the common definition of words and not define at all some key words which would shed light on "who" is required to do "what"..if anything at all.

I am of the opinion that the word "taxpayer" as used throughout the IRS Code means...a person who fills out a tax form, signs the tax form and sends it to the IRS. In other words, one becomes a "taxpayer" voluntarily.

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juniperb
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posted March 04, 2011 08:43 AM     Click Here to See the Profile for juniperb     Edit/Delete Message   Reply w/Quote
I agree guys. If one believes or knows it is voluntary but falls short of complying as a "taxpayer", the fallout isn`t worth the satisfaction of saying "I`m correct the IRS is wrong".

Til we get the Fair Tax , pay up and work to get the laws changes or rewritten to make sense to the average American.

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What we do for ourselves dies with us. What we do for others and the world is immortal"~

- George Eliot

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jwhop
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posted March 04, 2011 12:48 PM     Click Here to See the Profile for jwhop     Edit/Delete Message   Reply w/Quote
Fed Judge Issues Stern Words to Obama Admin: One Week to Appeal HC Ruling
Posted on March 3, 2011
Jonathon M. Seidl

A federal judge in Florida issued some stern criticism aimed at the Obama Administration today, after the Justice Department tried to bog down his decision ruling all of the president’s health care overhaul unconstitutional.

District Judge Roger Vinson told administration attorneys they have seven days to appeal his decision. If they don’t meet that deadline, Vinson said the states can then consider the law invalid.

Florida and 25 states sued to block the law, and Vinson ruled on Jan. 31 that the entire law was unconstituitional. Instead of appealing the ruling, however, the administration waited two and one-half weeks to file for a clarification, asking if his ruling meant amounted to a “stay” of the law.

“The conspicuous absence of a severability clause — which is ordinarily included in complex legislation as a matter of routine — could be viewed as strong evidence that Congress recognized that the Act could not operate as intended if the individual mandate was eventually struck down by the courts,” Vinson wrote in his remarks Thursday.

In the meantime, Vinson did issue a stay of his ruling pending the administration’s appeal to the 11th Circuit — which must be “expedited,” according to his statement. In essence, then, states must continue implementing the president’s health care overhaul even though he has declared it unconstitutional.

Lyle Dennison at SCOTUSblog explains the latest ruling:

A Florida federal judge who struck down all of the new federal health care law ordered the Obama Administration on Thursday to stop enforcing any part of the 2,700 page statute — but then immediately put his ruling on hold on condition that the Administration move quickly to appeal to a higher court — a federal appeals court or the Supreme Court.

Although saying that he thought his decision on Jan. 31 nullifying the law was clear enough, the judge did acknowledge that some confusion has arisen around the country about whether he intended to block all parts of the law — including provisions already in effect. He thus summarized what he had ruled earlier, then declared — as he had not done before — that his decision was the binding equivalent of an order totally blocking enforcement.

“The sooner this issue is finally decided by the Supreme Court, the better off the entire nation will be,” Vinson said. “And yet, it has been more than one month from the entry of my order and judgment and still the defendants have not filed their notice of appeal.”
http://www.theblaze.com/stories/fed-judge-issues-stern-words-to-obama-admin-one-week-to-appeal-hc-ruling/

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Randall
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posted March 04, 2011 01:05 PM     Click Here to See the Profile for Randall     Edit/Delete Message   Reply w/Quote
AG, we all "volunteer" to obey the law, but "voluntary compliance" only applies to income taxes. Does that make any sense to you? It is their way of resolving a constitutional condflict. When they present a return in court to use against the taxpayer, they say it was voluntarily filed. But yet, I have to sign under penalty of perjury? And they say it's mandated? They cannot have it both ways. Signing a confession sheet is against everything the US stands for. How can I file a tax return without waiving my 5th Amendment right? I can't. And the government can never require me to waive that right.

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"Never mentally imagine for another that which you would not want to experience for yourself, since the mental image you send out inevitably comes back to you." Rebecca Clark

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AcousticGod
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posted March 04, 2011 01:51 PM     Click Here to See the Profile for AcousticGod     Edit/Delete Message   Reply w/Quote
I'm under the impression that you can voluntarily do your own tax return (versus have someone else or the government do them for you), and that's the extent of the voluntary nature of it.

I think that if there were a truly Constitutional way out of it loads of people would have done it. I don't think that judges side with the government out of self-interest. I think that if taxation were deemed legally unConstitutional it would be a government crisis, and Congress would move to make it compulsory in a heartbeat.

I also think that this is our country, and whatever tax system they dream up is what we have to live by. Gotta pay to play. IF you don't want to pay taxes, then you have to move out.

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Randall
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posted March 04, 2011 02:13 PM     Click Here to See the Profile for Randall     Edit/Delete Message   Reply w/Quote
No, it's voluntary because it would violate the 5th Amendment if it were required. I don't mind paying taxes. It's my duty and obligation. My objection is that I have to waive my 5th Amendment right to do so.

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"Never mentally imagine for another that which you would not want to experience for yourself, since the mental image you send out inevitably comes back to you." Rebecca Clark

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jwhop
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posted March 04, 2011 02:29 PM     Click Here to See the Profile for jwhop     Edit/Delete Message   Reply w/Quote
"I'm under the impression that you can voluntarily do your own tax return (versus have someone else or the government do them for you), and that's the extent of the voluntary nature of it."

That's a bridge way, way, way too far acoustic.

The IRS booklet says no such thing..."Our tax system is based on self assessment and voluntary compliance".

The booklet doesn't say "one can volunteer to prepare their own tax form, volunteer a paid tax preparer or volunteer the IRS to prepaid their tax return".

No one can "volunteer" to file an individual income tax return with the IRS without first waiving their 4th and 5th Amendment rights...as Randall has noted.

That alone is enough to invalidate any idea of a compulsory tax system because no one can be compelled to waive any of their constitutional rights in order to comply with any edict of government.
http://www.shreveporttimes.com/apps/pbcs.dll/article?AID=2007707130321

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jwhop
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posted March 04, 2011 02:41 PM     Click Here to See the Profile for jwhop     Edit/Delete Message   Reply w/Quote
OK, an exercise in logic.

Using only logic with no emotional content at all, which is worse.

A man earns $100,000 for his labor during the tax year. This man files no income tax return and pays no tax to the US government.

A man earns $100,000 for his labor on his primary job and $15,000 at a second job. This man files an individual tax return showing $100,000 in gross income and pays $9,000 in tax to the government.

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Randall
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posted March 04, 2011 03:04 PM     Click Here to See the Profile for Randall     Edit/Delete Message   Reply w/Quote
This is what the US Supreme Court says about the 5th Amendment: "We are clearly of opinion that no statute which leaves the party or witness subject to prosecution after he answers the criminating question put to him can have the effect of supplanting the privilege conferred by the constitution of the United States. In view of the constitutional provision, a statutory enactment, to be valid, must afford absolute immunity against future prosecution for the offense to which the question relates." Counselman v. Hitchcock 142 U.S. 547

The 4th Circuit Court of Appeals has said: "The fifth amendment's protection against self-incrimination applies in any type of proceeding whether civil, criminal, administrative, investigatory, or adjudicatory. And it applies not only to evidence which may directly support a criminal conviction, but to information which would furnish a link in the chain of evidence taht could lead to prosecution, as well as evidence which an individual reasonably believes could be used against him in a criminal prosecution. Accordingly, it may apply in the context of an IRS investigation into civil liability, given the recognized potential that such invstigations have to leading to criminal prosecutions." United States v. Sharp 920 F.2d 1167

The 11th Circuit Court of Appeals has said: "There can exist a legitimate fear of criminal prosecution while an IRS investigation remains in the civil stage, before formal transfer to the criminal division." United States v. Argomaniz 925 F.2d 1349

In Garner v. United States 424 U.S. 648.96 S.ct. 1178, the US Supreme Court held that the information given in a tax return is the "testimony of a witness." But in the Garner decision, they also said: "It cannot fairly be said that taxpayers are "volunteers" when they file their rerturns. The Government compels the filing of a return much as it compels, for example, the appearance of a "witness" before a grand jury."

In a very unusual ruling that no one seems to want to discuss, the 10th Circuit of Appeals in Conklin v. U.S. 94-1213 ruled that the Fifth Amendment doesn't apply to filing an income tax return because filing returns is not required. Conklin filed an unsigned return in 1986 along with a cover letter stating that he had consulted with several attorneys, and none could show him how to sign the return without waiving his 5th Amendment right. He was fined $500 for filing a "frivolous" return. He sued the IRS in federal court (not tax court), and after sitting on the case for five years, Judge Nottingham told him that he couldn't rule in his favor, because it would overturn the federal tax system. In direct opposition to the Garner decision, the judge ruled that in order for the 5th Amendment to apply, it would have to be compelled, but since filing returns is voluntary, 5th Amendment protection is not available. He reiterated that the 5th Amendment would not apply, because filing returns is not required.

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"Never mentally imagine for another that which you would not want to experience for yourself, since the mental image you send out inevitably comes back to you." Rebecca Clark

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AcousticGod
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posted March 04, 2011 03:18 PM     Click Here to See the Profile for AcousticGod     Edit/Delete Message   Reply w/Quote
quote:
That's a bridge way, way, way too far acoustic.

No, it's not. I've already posted half of what IRS said on the issue.

Further I think the 5th Amendment argument falls off logically at the point that when you're taken to court for having failed to file taxes, the lack of having filed is evidence enough of your guilt. You don't have to testify against yourself to establish that you haven't filed. All the government has to do is established that you've made more than the statutory amount required for a tax return filing, and then show you haven't paid it. You don't even have to be present for a ruling to be made on that.

Also, filing your taxes is not an incriminating action, so the idea that your tax return is incriminating is kind of nonsense. You're not going to be sentenced for having earned money, and properly paid the taxes you're responsible for.
___________________

Logically, the person paying taxes is the more, dutiful citizen (even if he hasn't paid the correct amount).

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jwhop
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posted March 04, 2011 04:15 PM     Click Here to See the Profile for jwhop     Edit/Delete Message   Reply w/Quote
Randall, I knew about the other court decisions but I didn't know about Conklin v. U.S. 94-1213. It's interesting...and telling that a federal judge believes..and admits that filing an income tax return is "voluntary".

The problem with your argument acoustic is that a person filing a tax return doesn't know what information they give might be used against them in a civil or criminal prosecution.

Studies have been done in which different IRS offices around the country were contacted by supposed persons attemping to file their returns but needing additional information. They asked the IRS personnel the same guestions about tax matters...how to handle this and that...and got differing answers from different offices. Further acoustic, one cannot be compelled to be a witness against themself even if the possible penalty imposed by government is only a fine.

Yes, it would "seem" the man who filed his tax return and paid some taxes to the government...though he under stated his income and underpaid his taxes...was the better of the 2 examples.

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Randall
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posted March 04, 2011 05:10 PM     Click Here to See the Profile for Randall     Edit/Delete Message   Reply w/Quote
Jwhop, AG's last response is just an example of how easy it is to confuse and mislead juries.

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"Never mentally imagine for another that which you would not want to experience for yourself, since the mental image you send out inevitably comes back to you." Rebecca Clark

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AcousticGod
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posted March 04, 2011 05:21 PM     Click Here to See the Profile for AcousticGod     Edit/Delete Message   Reply w/Quote
I think that if you endeavor to do them correctly you shouldn't have too much trouble with anyone. Nor should you have any reason to believe you've testified against yourself. You've done your lawful duty. If you've already filed your taxes, then you've already represented yourself. If the IRS had a problem with what you filed, you already testified against yourself with the erroneous filing. I have no reason to believe they wouldn't afford you the opportunity to make it right if it was an honest mistake. They're only going to take you to court if you take issue with complying in some manner.

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