MOHD. AZAD @ SAMIN Vs STATE OF WEST BENGAL
Bench: ARIJIT PASAYAT,P. SATHASIVAM, , ,
Case number: Crl.A. No.-001729-001729 / 2008
Diary number: 14912 / 2006
Advocates: S. K. BHATTACHARYA Vs
TARA CHANDRA SHARMA
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 1729 OF 2008 (Arising out of SLP (Crl.) No.4055 of 2006)
Mohd. Azad @ Samin .....Appellant
Versus
State of West Bengal .....Respondent
(With Criminal Appeal No. 1730 of 2008 @SLP(Crl.) No.5212/2006)
J U D G M E N T
Dr. ARIJIT PASAYAT, J.
1. Leave granted.
2. In these appeals challenge is to the judgment of a Division Bench of
the Calcutta High Court dismissing the appeal filed by the appellants. Both
the appellants were convicted for offence punishable under Sections 302,
201 read with Section 34 of the Indian Penal Code, 1860 ( in short the
‘IPC’). Three persons were accused of the alleged offences. One of them,
i.e. Md. Nayeen @ Raju did not face the trial. Learned Additional Sessions
Judge, Ist Court, Alipore, in the district of 24 Parganas (South) in Sessions
Trial No.1(1) of 1995 found the appellants guilty, and convicted and
sentenced them.
3. Prosecution version as unfolded during trial is as follows:
One Tarence Stanley Arland son of late Joseph William Arland
serving as the Secretary of the Christian Cemetery located at 184, Acharya
Jagadish Chandra Bose Road, Calcutta-17 was working in his office at the
said premises on 10.2.1994. At about 3 P.M. on that day one Lakshman
Singh a Gardner of the cemetery came to Mr. Arland in his office and
informed him that a boy aged about 10/12 had come to him earlier and
informed him that a dead body was lying on the south east corner of the said
cemetery. On getting such information from Lakshman Singh, Mr. Arland
asked Lakshman Singh to go and ascertain as to whether the information of
the boy was at all correct. Lakshman Singh left the office and after
sometime came back to Mr. Arland and reported that the dead body with a
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cut mark on the back was lying on its back in a half dug position at the
south eastern corner of the cemetery. Having learnt this from Lakshman
Singh, Mr. Arland and Lakshman Singh went to the place at which the dead
body was lying and found that a person aged about 25/26 years, wearing a
blue colored sweater and jeans pantaloon and having gaping wound on the
neck was lying at the south east corner of the cemetery. Mr. Arland then
called out to the man repeatedly so as to ascertain as to whether the man had
any life. But, he did not get any response. Mr. Arland also noticed some
quantity of blood on the ground at a distance of about 10 feet to the north of
that person lying dead. He could not ascertain the identity of the dead body.
Then Mr. Arland came back to his office and informed the Beniapukar
police station over phone of the matter being sure that the man was
murdered by some unknown persons and was left within the cemetery in a
half buried condition. On getting such information from Mr. Arland on
phone Beniapukar Police came to the Christian Cemetery within 10 to 15
minutes and Mr. Arland was examined by the police. Mr. Arland gave a
statement to the police regarding the said incident and his statement was
recorded by the police. Mr. Arland then went through the statement and
signed the same. He then went to the spot alongwith two of his employees
so as to help in the matter of lifting the dead body from the spot. Mr. Arland
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then called one Sheo Sagar and another employee so as to help the police.
Police then lifted the dead body from the spot with the help of those
employees. Police then prepared a report and Mr. Arland signed it. Police
also prepared three seizure lists in his presence in regard to many articles
like earth stained with blood, some burnt black and greenish plastics stained
with blood, some quantity of control earth, one black shoe with one socks
inside, one cement slab, one blue jeans and one blue sweater, which the
dead body was wearing and another deep brown socks lying under the
cement slab. Police found the dead body under the cement slab. The seizure
lists as were prepared by the police were signed by Mr. Arland along with
other witnesses. Police also labelled the seized articles in presence of Mr.
Arland and other witnesses and they also signed such labels. As police left
the spot after doing their job, Mr. Arland came back to his office within the
cemetery.
The statement of Mr. Arland as given to the police and recorded by
the police was treated by the police as the F.I.R. of the case and Beniapukur
police recorded the case No. 32 dated 10.2.1994 u/s 302/201 I.P.C. against
unknown persons. S.I. Sahajamal Mondal who went to the spot along with
other police personnel on getting the telephonic information of Mr. Arland
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as shown earlier, took up the investigation of the case under the orders of his
superior officers. He also made entries in the General Diary of the police
station while leaving for the spot and after coming back to the police
station. He sent the original FIR formal F.I.R. and the seizure lists to the
court of the Ld. A.C.J.M. Sealdah, along with prayer for keeping the seized
articles in the police station malkhana. He also sent necessary requisitions to
the Professor Forensic and State Medicine, N.R.S.. Medical College,
Calcutta, for holding the post mortem examination of the dead body. He
also had been to the said morgue on that day. On 12.2.1994 he sent a
requisition to the Plan Making section of Detective Department, Lalbazar
asking it to take appropriate steps by coming to the place of occurrence.
Thereafter on 17.2.94 the then O/C of Beniapukar Police Station Sashanka
Sekhar Dey arrested accused Md. Nadir, brought him to the police station
and handed over the accused to S.I. Sahajamal Mondal. S.I. Sahajamal
Mondal then interrogated Md. Nadir and pursuant to his statement he
recovered some articles being led by Md. Nadir.
On 17.2.1994 the accused was taken up by the Detective Department
of Calcutta Police for further investigation. After investigation charges
were filed. Since the accused persons pleaded innocence they were tried. In
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order to prove accusations, prosecution examined 34 witnesses. The trial
Court noticed that the witnesses could be categorized into six categories.
Out of these, witnesses belonging to 2nd and 3rd category had last seen
accused and the deceased together. So far as third category is concerned,
they deposed to have seen the accused and the deceased at the point of
entry. At the time of departure, The accused persons alone came out. The
fourth category speaks about the presence of accused persons at the scene of
occurrence and category five belongs to recovery.
Learned counsel for the appellants submitted that the case rests on
circumstantial evidence. The medical evidence on which the prosecution
relied falsified the prosecution case because the doctor found the presence
of injuries and, therefore, the presence of body of deceased for three days
rules out the prosecution version that the injuries were inflicted on 6.2.1994.
It is pointed out that there are several persons working near the scene of
occurrence. But for four days the body of the deceased could not be noticed.
It is further submitted that scaling of the wall as stated by some witnesses is
not probable. So far as the confessional statement by accused Md. Azad is
concerned it is stated that no burning was coming. But plea is given that
burning was coming. It is submitted that during examination under Section
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313 of the Code of Criminal Procedure, 1973 (in short the ‘Code’) no
question was put about PW-24. There would be no question of conspiracy
and mere presence cannot lead to inference of guilt of conspiracy. It is
pointed out that only one witness speaks out scaling while others did not.
With reference to the doctor’s evidence it is pointed out that the
doctor spoke that there was no alcohol in the lungs and the brain. Therefore,
the identification of the accused is of no consequence.
4. In response, learned counsel for the State submitted that the High
Court has analysed the evidence in great detail and nothing infirm is there to
warrant interference.
5. So far as the freshness of the injuries is concerned, the doctor PW-29
in his opinion before the Investigating Officer on 9.3.1996 affirmed his
view that death might have taken place 4/5 days prior to the post mortem
examination of the dead body. From the First Information Report as well as
the statement of Secretary of the cemetery who lodged the FIR it is clear
that neither he nor any of the staff of the cemetery had noticed the dead
body but only a child found a dead body and informed one of the staff of the
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cemetery who in turn informed the informant. It is on record that the child
was in the cemetery for the purpose of flying kite and for playing in the
open field and that is how he was moving hither and thither and noticed the
dead body was lying in a corner which was a long area. That being so, the
plea that the body could have been unnoticed by the appellants is
unacceptable. It is to be noted that the date of occurrence was in the early
part of February and the dead body was discovered with full wearing
apparels including winter garments, shoes and socks. The dead body was
lying in half dug manner and a cement slab was placed on the face of the
dead body. According to the High Court, that being the situation, the dead
body was not exposed to sun and wind and the chance of receiving dews
throughout the whole night and upto certain parts of the morning cannot be
ruled out. Therefore, the view of the doctor about the date of death being on
or around 6.2.1994 is not rendered doubtful.
6. According to the prosecution version on the night of 6.2.1994, the
appellants and the deceased purchased wine from a shop nearby and
thereafter they entered into the cemetery not from the usual gate but after
scaling the wall. The identification by the workers of the cemetery has also
been established by cogent evidence. The witnesses stated that on a wintry
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night they were warming themselves by burning wood. The appellants
appeared there and wanted water and there was altercation in between them
and one of the appellants gave a slap on the face of one of the workers. In
the Test Identification Parade, some of the workers identified appellant
Nadir as the man who went to fetch water. Therefore, the prosecution
version in that regard is cogent.
7. So far as the alleged confessional statement of Md. Azad is concerned
Sankar Nath Das (PW-24) had categorically stated about the recording of
confessional statement. The salesman of the wine shop (PW-18) spoke
about appellant Md. Nadir. The said accused demanded wine on credit
which was denied and thereafter he paid cash and purchased bottle of wine.
PW-10 one of the workers spoke about the demand by one of the accused
persons for water. He identified the person who had brought water in a mug.
The witness identified the accused appellant Nadir to be the man. He also
identified accused in test identification parade. To the similar effect is the
evidence of PW-12 who spoke about the supply of drinking water. So far as
absence of alcohol in lungs and brain is concerned, the doctor categorically
stated that the stomach contained 10 gms of fluid with strong smell of
alcohol.
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8. Regarding recording of confessional statement is concerned, learned
Judicial Magistrate, 6th Court, Sealdah has categorically stated that the
requirement of Section164(2) of Code was strictly followed. He has
categorically stated that the confessional statement was given voluntarily
and it was recorded after observing all statutory formalities.
9. It has been consistently laid down by this Court that where a case
rests squarely on circumstantial evidence, the inference of guilt can be
justified only when all the incriminating facts and circumstances are found
to be incompatible with the innocence of the accused or the guilt of any
other person. (See Hukam Singh v. State of Rajasthan AIR (1977 SC 1063);
Eradu and Ors. v. State of Hyderabad (AIR 1956 SC 316); Earabhadrappa v.
State of Karnataka (AIR 1983 SC 446); State of U.P. v. Sukhbasi and Ors.
(AIR 1985 SC 1224); Balwinder Singh v. State of Punjab (AIR 1987 SC
350); Ashok Kumar Chatterjee v. State of M.P. (AIR 1989 SC 1890). The
circumstances from which an inference as to the guilt of the accused is
drawn have to be proved beyond reasonable doubt and have to be shown to
be closely connected with the principal fact sought to be inferred from those
circumstances. In Bhagat Ram v. State of Punjab (AIR 1954 SC 621), it was
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laid down that where the case depends upon the conclusion drawn from
circumstances the cumulative effect of the circumstances must be such as to
negative the innocence of the accused and bring the offences home beyond
any reasonable doubt.
10. We may also make a reference to a decision of this Court in C.
Chenga Reddy and Ors. v. State of A.P. (1996) 10 SCC 193, wherein it has
been observed thus:
“In a case based on circumstantial evidence, the settled law is that the circumstances from which the conclusion of guilt is drawn should be fully proved and such circumstances must be conclusive in nature. Moreover, all the circumstances should be complete and there should be no gap left in the chain of evidence. Further the proved circumstances must be consistent only with the hypothesis of the guilt of the accused and totally inconsistent with his innocence....”.
11. In Padala Veera Reddy v. State of A.P. and Ors. (AIR 1990 SC 79), it
was laid down that when a case rests upon circumstantial evidence, such
evidence must satisfy the following tests:
“(1) the circumstances from which an inference of guilt is sought to be drawn, must be cogently and firmly established;
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(2) those circumstances should be of a definite tendency unerringly pointing towards guilt of the accused;
(3) the circumstances, taken cumulatively should form a chain so complete that there is no escape from the conclusion that within all human probability the crime was committed by the accused and none else; and
(4) the circumstantial evidence in order to sustain conviction must be complete and incapable of explanation of any other hypothesis than that of the guilt of the accused and such evidence should not only be consistent with the guilt of the accused but should be inconsistent with his innocence.
12. In State of U.P. v. Ashok Kumar Srivastava, (1992 Crl.LJ 1104), it
was pointed out that great care must be taken in evaluating circumstantial
evidence and if the evidence relied on is reasonably capable of two
inferences, the one in favour of the accused must be accepted. It was also
pointed out that the circumstances relied upon must be found to have been
fully established and the cumulative effect of all the facts so established
must be consistent only with the hypothesis of guilt.
13. Sir Alfred Wills in his admirable book “Wills’ Circumstantial
Evidence” (Chapter VI) lays down the following rules specially to be
observed in the case of circumstantial evidence: (1) the facts alleged as the
basis of any legal inference must be clearly proved and beyond reasonable
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doubt connected with the factum probandum; (2) the burden of proof is
always on the party who asserts the existence of any fact, which infers legal
accountability; (3) in all cases, whether of direct or circumstantial evidence
the best evidence must be adduced which the nature of the case admits; (4)
in order to justify the inference of guilt, the inculpatory facts must be
incompatible with the innocence of the accused and incapable of
explanation, upon any other reasonable hypothesis than that of his guilt, (5)
if there be any reasonable doubt of the guilt of the accused, he is entitled as
of right to be acquitted”.
14. There is no doubt that conviction can be based solely on
circumstantial evidence but it should be tested by the touch-stone of law
relating to circumstantial evidence laid down by the this Court as far back as
in 1952.
15. In Hanumant Govind Nargundkar and Anr. V. State of Madhya
Pradesh, (AIR 1952 SC 343), wherein it was observed thus:
“It is well to remember that in cases where the evidence is of a circumstantial nature, the circumstances from which the conclusion of guilt is to be drawn should be in the first instance be fully established and all the facts so established should be consistent only with the hypothesis of the guilt of the accused. Again, the circumstances should be of a conclusive nature and tendency and they should be such as to exclude every
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hypothesis but the one proposed to be proved. In other words, there must be a chain of evidence so far complete as not to leave any reasonable ground for a conclusion consistent with the innocence of the accused and it must be such as to show that within all human probability the act must have been done by the accused.”
16. A reference may be made to a later decision in Sharad Birdhichand
Sarda v. State of Maharashtra, (AIR 1984 SC 1622). Therein, while dealing
with circumstantial evidence, it has been held that onus was on the
prosecution to prove that the chain is complete and the infirmity of lacuna in
prosecution cannot be cured by false defence or plea. The conditions
precedent in the words of this Court, before conviction could be based on
circumstantial evidence, must be fully established. They are:
(1) the circumstances from which the conclusion of guilt is to be drawn should be fully established. The circumstances concerned ‘must’ or ‘should’ and not ‘may be’ established;
(2) the facts so established should be consistent only with the hypothesis of the guilt of the accused, that is to say, they should not be explainable on any other hypothesis except that the accused is guilty;
(3) the circumstances should be of a conclusive nature and tendency;
(4) they should exclude every possible hypothesis except the one to be proved; and
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(5) there must be a chain of evidence so complete as not to leave any reasonable ground for the conclusion consistent with the innocence of the accused and must show that in all human probability the act must have been done by the accused.
17. These aspects were highlighted in State of Rajasthan v. Rajaram
(2003 (8) SCC 180), State of Haryana v. Jagbir Singh and Anr. (2003 (11)
SCC 261) and Kusuma Ankama Rao v State of A.P. (Criminal Appeal
No.185/2005 disposed of on 7.7.2008)
18. So far as the last seen aspect is concerned it is necessary to take note
of two decisions of this court. In State of U.P. v. Satish [2005 (3) SCC 114]
it was noted as follows:
“22. The last seen theory comes into play where the time-gap between the point of time when the accused and the deceased were seen last alive and when the deceased is found dead is so small that possibility of any person other than the accused being the author of the crime becomes impossible. It would be difficult in some cases to positively establish that the deceased was last seen with the accused when there is a long gap and possibility of other persons coming in between exists. In the absence of any other positive evidence to conclude that the accused and the deceased were last seen together, it would be hazardous to come to a conclusion of guilt in those cases. In this case there is positive evidence that the deceased and the accused were seen
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together by witnesses PWs. 3 and 5, in addition to the evidence of PW-2.”
19. In Ramreddy Rajesh Khanna Reddy v. State of A.P. [2006 (10) SCC
172] it was noted as follows:
“27. The last-seen theory, furthermore, comes into play where the time gap between the point of time when the accused and the deceased were last seen alive and the deceased is found dead is so small that possibility of any person other than the accused being the author of the crime becomes impossible. Even in such a case the courts should look for some corroboration”.
(See also Bodhraj v. State of J&K (2002(8) SCC 45).)”
20. A similar view was also taken in Jaswant Gir v. State of Punjab [2005
(12) SCC 438] and Kusuma Ankama Rao’s case (supra).
21. Confessions may be divided into two classes i.e. judicial and extra-
judicial. Judicial confessions are those which are made before a Magistrate
or a court in the course of judicial proceedings. Extra-judicial confessions
are those which are made by the party elsewhere than before a Magistrate or
court. Extra-judicial confessions are generally those that are made by a party
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to or before a private individual which includes even a judicial officer in his
private capacity. It also includes a Magistrate who is not especially
empowered to record confessions under Section 164 of the Code of
Criminal Procedure, 1973 (for short the ‘Code’) or a Magistrate so
empowered but receiving the confession at a stage when Section 164 of the
Code does not apply. As to extra-judicial confessions, two questions arise:
(i) were they made voluntarily? and (ii) are they true? As the section enacts,
a confession made by an accused person is irrelevant in criminal
proceedings, if the making of the confession appears to the court to have
been caused by any inducement, threat or promise, (1) having reference to
the charge against the accused person, (2) proceeding from a person in
authority, and (3) sufficient, in the opinion of the court to give the accused
person grounds which would appear to him reasonable for supposing that by
making it he would gain any advantage or avoid any evil of a temporal
nature in reference to the proceedings against him. It follows that a
confession would be voluntary if it is made by the accused in a fit state of
mind, and if it is not caused by any inducement, threat or promise which has
reference to the charge against him, proceeding from a person in authority.
It would not be involuntary, if the inducement, (a) does not have reference
to the charge against the accused person; or (b) it does not proceed from a
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person in authority; or (c) it is not sufficient, in the opinion of the court to
give the accused person grounds which would appear to him reasonable for
supposing that, by making it, he would gain any advantage or avoid any evil
of a temporal nature in reference to the proceedings against him. Whether or
not the confession was voluntary would depend upon the facts and
circumstances of each case, judged in the light of Section 24 of the Indian
Evidence Act, 1872 (in short ‘Evidence Act’). The law is clear that a
confession cannot be used against an accused person unless the court is
satisfied that it was voluntary and at that stage the question whether it is true
or false does not arise. If the facts and circumstances surrounding the
making of a confession appear to cast a doubt on the veracity or
voluntariness of the confession, the court may refuse to act upon the
confession, even if it is admissible in evidence. One important question, in
regard to which the court has to be satisfied with is, whether when the
accused made the confession, he was a free man or his movements were
controlled by the police either by themselves or through some other agency
employed by them for the purpose of securing such a confession. The
question whether a confession is voluntary or not is always a question of
fact. All the factors and all the circumstances of the case, including the
important factors of the time given for reflection, scope of the accused
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getting a feeling of threat, inducement or promise, must be considered
before deciding whether the court is satisfied that in its opinion the
impression caused by the inducement, threat or promise, if any, has been
fully removed. A free and voluntary confession is deserving of the highest
credit, because it is presumed to flow from the highest sense of guilt. (See
R. v. Warickshall) It is not to be conceived that a man would be induced to
make a free and voluntary confession of guilt, so contrary to the feelings
and principles of human nature, if the facts confessed were not true.
Deliberate and voluntary confessions of guilt, if clearly proved, are among
the most effectual proofs in law. An involuntary confession is one which is
not the result of the free will of the maker of it. So where the statement is
made as a result of harassment and continuous interrogation for several
hours after the person is treated as an offender and accused, such statement
must be regarded as involuntary. The inducement may take the form of a
promise or of a threat, and often the inducement involves both promise and
threat, a promise of forgiveness if disclosure is made and threat of
prosecution if it is not. (See Woodroffe’s Evidence, 9th Edn., p. 284.) A
promise is always attached to the confession alternative while a threat is
always attached to the silence alternative; thus, in one case the prisoner is
measuring the net advantage of the promise, minus the general
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undesirability of a false confession, as against the present unsatisfactory
situation; while in the other case he is measuring the net advantages of the
present satisfactory situation, minus the general undesirability of the
confession against the threatened harm. It must be borne in mind that every
inducement, threat or promise does not vitiate a confession. Since the object
of the rule is to exclude only those confessions which are testimonially
untrustworthy, the inducement, threat or promise must be such as is
calculated to lead to an untrue confession. On the aforesaid analysis the
court is to determine the absence or presence of an inducement, promise etc.
or its sufficiency and how or in what measure it worked on the mind of the
accused. If the inducement, promise or threat is sufficient in the opinion of
the court, to give the accused person grounds which would appear to him
reasonable for supposing that by making it he would gain any advantage or
avoid any evil, it is enough to exclude the confession. The words “appear to
him” in the last part of the section refer to the mentality of the accused.
22. An extra-judicial confession, if voluntary and true and made in a fit
state of mind, can be relied upon by the court. The confession will have to
be proved like any other fact. The value of the evidence as to confession,
like any other evidence, depends upon the veracity of the witness to whom it
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has been made. The value of the evidence as to the confession depends on
the reliability of the witness who gives the evidence. It is not open to any
court to start with a presumption that extra-judicial confession is a weak
type of evidence. It would depend on the nature of the circumstances, the
time when the confession was made and the credibility of the witnesses who
speak to such a confession. Such a confession can be relied upon and
conviction can be founded thereon if the evidence about the confession
comes from the mouth of witnesses who appear to be unbiased, not even
remotely inimical to the accused, and in respect of whom nothing is brought
out which may tend to indicate that he may have a motive of attributing an
untruthful statement to the accused, the words spoken to by the witness are
clear, unambiguous and unmistakably convey that the accused is the
perpetrator of the crime and nothing is omitted by the witness which may
militate against it. After subjecting the evidence of the witness to a rigorous
test on the touchstone of credibility, the extra-judicial confession can be
accepted and can be the basis of a conviction if it passes the test of
credibility.
23. If the factual scenario is considered in the background of principles
relating to circumstantial evidence and extra judicial confession, the
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inevitable conclusion is that appeals are without merit, deserve dismissal,
which we direct.
………………………….….J. (Dr. ARIJIT PASAYAT)
….………………………….J. (P. SATHASIVAM)
New Delhi, November 5, 2008
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