1 WO 2 3 4 IN THE UNITED STATES DISTRICT COURT 5 FOR THE DISTRICT OF ARIZONA
7 Ryan Christopher Hitchins, No. CV-23-00067-TUC-JCH (LCK)
8 Petitioner, ORDER
9 v.
10 M. Gutierrez,
11 Respondent. 12 13 On February 6, 2023, Petitioner Ryan Hitchins filed a Petition for Writ of Habeas 14 Corpus under 28 U.S.C. § 2241. Doc. 1. Petitioner alleges that the Federal Bureau of 15 Prisons (BOP) miscalculated his release date, his true release date elapsed, and as a result, 16 his continued incarceration was unlawful. Id. The Court ordered expedited briefing and 17 Respondent filed their answer to the Petition on March 10, 2023. Docs. 6, 12. Petitioner 18 filed an Amended Reply dated April 10, 2023.1 19 I. Background 20 On August 17, 2009, the United States District Court for the Western District of 21 Oklahoma sentenced Petitioner to concurrent 180-month terms of imprisonment after he 22 pleaded guilty to two counts of bank robbery. See Judgment in a Criminal Case, United 23 States v. Hitchins, No. 08-cr-201-F (W.D. Okla. Aug. 18, 2009), ECF No. 46; Doc. 12-1, 24 Ex. A. at ¶ 12. Before his sentencing, Petitioner served 405 days in federal custody.
25 1 After the Response was docketed, the Court directed Petitioner to file his Reply on or 26 before March 31, 2023. Doc. 14. Inadvertently, Petitioner did not receive a mailed copy of the Response. See generally docket. By Order, the Court amended Petitioner’s Reply 27 deadline from March 31, 2023, to April 16, 2023. Doc. 18. The Court also provided 28 Petitioner leave to file an Amended Reply. Id. Petitioner filed an Amended Reply which was docketed by the Clerk of the Court on April 17, 2023. See Doc. 18. 1 Doc. 12-1, Ex. A. at ¶ 14. 2 Petitioner names M. Gutierrez as Respondent and raises one ground for relief, 3 claiming the BOP miscalculated his release date. According to Petitioner, he should have 4 been released on October 25, 2022. Doc. 1 at 4. He argues that the BOP improperly 5 deducted good time credits lost in a 2022 disciplinary action from his 2023 balance. Id. In 6 Plaintiff’s view, the BOP could only deduct the credits from Plaintiff’s 2022 balance, 7 which had already been depleted. Id. Petitioner also argues that the BOP failed to give him 8 105 days' worth of good time credit that he is owed by statute. Id. On March 9, 2023, 9 Petitioner was released from the BOP’s custody, and he remains on supervised release. 10 II. Jurisdiction 11 Jurisdiction exists over sentence-calculation claims where a habeas petition 12 challenges the manner in which a sentence was executed. See Tucker v. Carlson, 925 F.2d 13 330, 331–32 (9th Cir. 1991). Habeas requires that the petitioner be in federal custody when 14 the petition is filed. Spencer v. Kemna, 523 U.S. 1, 7 (1998). The "case-or-controversy" 15 requirement is present through the proceedings. Id. at 7. Custody includes supervised 16 release. Mujahid v. Daniels, 413 F.3d 991, 994 (9th Cir. 2005). A case is mooted when the 17 court cannot grant any effectual relief. Mujahid, 413 F.3d at 994. Being released to 18 supervised release, however, does not automatically moot a habeas claim. Id. at 994–95. 19 For example, the matter is not moot if there is the possibility that a sentencing court could 20 reduce the term of supervised release under 18 U.S.C. § 3583(e)(2). Id. at 995. 21 Here, Petitioner was in federal custody when he filed his petition and continues to 22 be in federal custody through his supervised release. The Court finds that there is a 23 possibility that the sentencing court could reduce Petitioner's supervised release term. See 24 Mujahid, 413 F.3d at 994–95. Because the matter is not mooted by Petitioner's release from 25 the BOP, this Court has jurisdiction over the habeas petition. 26 III. Administrative Exhaustion 27 A. Legal Standards 28 Before a court may consider the merits of a Section 2241 petition, it must address 1 administrative exhaustion. See Ward v. Chavez, 678 F.3d 1042, 1045 (9th Cir. 2012). To 2 exhaust a Section 2241 claim, the petitioner must exhaust all available judicial and 3 administrative remedies, unless excused. Id. For Section 2241 claims, the exhaustion 4 requirement is prudential, not jurisdictional. Hernandez v. Sessions, 872 F.3d 976, 988 (9th 5 Cir. 2017) ("If a petitioner fails to exhaust prudentially required administrative remedies, 6 then a district court ordinarily should either dismiss the petition without prejudice or stay 7 the proceedings until the petitioner has exhausted remedies.”) (internal citation and 8 quotations omitted). 9 In Ross v. Blake, the Supreme Court explained that administrative procedures may 10 be functionally unavailable if "some mechanism exists to provide relief, but no ordinary 11 prisoner can discern or navigate it." 136 S. Ct. 1850, 1859 (2016). The Court identified 12 three general sets of circumstances that can render administrative relief unavailable, such 13 as: (1) where the administrative procedure "operates as a simple dead end—with officers 14 unable or consistently unwilling to provide any relief to aggrieved inmates," (2) where an 15 administrative scheme is "so opaque that it becomes, practically speaking, incapable of 16 use," and (3) where "prison administrators thwart inmates from taking advantage of a 17 grievance process through machination, misrepresentation, or intimidation." Id. at 1858– 18 60. However, "we expect that these circumstances will not often arise." Id. at 1859 (citation 19 omitted). The Ninth Circuit has characterized the list in Ross as "non-exhaustive" and has 20 found other limited circumstances that render administrative remedies unavailable, 21 including the failure of prison officials to properly process a prisoner's timely filed 22 grievance. Andres v. Marshall, 867 F.3d 1076, 1078–79 (9th Cir. 2017) (quoting Ross, 23 136 S. Ct. at 1858–59). 24 B. BOP's Administrative Remedy Process 25 The administrative remedies for prisoners at BOP facilities are set forth at 28 C.F.R. 26 § 542.10 et seq., and in BOP policies promulgated under federal regulations. Doc. 12-5 ¶ 27 4. Program Statement (P.S.) 1330.18B, the Administrative Remedy Program, is the BOP's 28 policy, which incorporates the above regulations. Doc. 12-5 ¶ 4; Doc. 12-6 at 2. These 1 regulations provide a four-step process for a prisoner to exhaust administrative remedies. 2 Doc. 12-5 ¶ 4. Before the submission of a Request for Administrative Remedy, a prisoner 3 with a complaint about any aspect their confinement should first seek to informally resolve 4 the complaint at the institution level by presenting the issue to staff on the required form, 5 commonly known as a BP–8. Doc. 12-5 at ¶ 4; see 28 C.F.R. § 542.13. 6 If the matter cannot be resolved informally, the prisoner may file a formal written 7 complaint to the Warden, who will investigate the matter and provide a written response to 8 the prisoner. Doc. 12-5 ¶ 4; see 28 C.F.R. § 542.14.
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1 WO 2 3 4 IN THE UNITED STATES DISTRICT COURT 5 FOR THE DISTRICT OF ARIZONA
7 Ryan Christopher Hitchins, No. CV-23-00067-TUC-JCH (LCK)
8 Petitioner, ORDER
9 v.
10 M. Gutierrez,
11 Respondent. 12 13 On February 6, 2023, Petitioner Ryan Hitchins filed a Petition for Writ of Habeas 14 Corpus under 28 U.S.C. § 2241. Doc. 1. Petitioner alleges that the Federal Bureau of 15 Prisons (BOP) miscalculated his release date, his true release date elapsed, and as a result, 16 his continued incarceration was unlawful. Id. The Court ordered expedited briefing and 17 Respondent filed their answer to the Petition on March 10, 2023. Docs. 6, 12. Petitioner 18 filed an Amended Reply dated April 10, 2023.1 19 I. Background 20 On August 17, 2009, the United States District Court for the Western District of 21 Oklahoma sentenced Petitioner to concurrent 180-month terms of imprisonment after he 22 pleaded guilty to two counts of bank robbery. See Judgment in a Criminal Case, United 23 States v. Hitchins, No. 08-cr-201-F (W.D. Okla. Aug. 18, 2009), ECF No. 46; Doc. 12-1, 24 Ex. A. at ¶ 12. Before his sentencing, Petitioner served 405 days in federal custody.
25 1 After the Response was docketed, the Court directed Petitioner to file his Reply on or 26 before March 31, 2023. Doc. 14. Inadvertently, Petitioner did not receive a mailed copy of the Response. See generally docket. By Order, the Court amended Petitioner’s Reply 27 deadline from March 31, 2023, to April 16, 2023. Doc. 18. The Court also provided 28 Petitioner leave to file an Amended Reply. Id. Petitioner filed an Amended Reply which was docketed by the Clerk of the Court on April 17, 2023. See Doc. 18. 1 Doc. 12-1, Ex. A. at ¶ 14. 2 Petitioner names M. Gutierrez as Respondent and raises one ground for relief, 3 claiming the BOP miscalculated his release date. According to Petitioner, he should have 4 been released on October 25, 2022. Doc. 1 at 4. He argues that the BOP improperly 5 deducted good time credits lost in a 2022 disciplinary action from his 2023 balance. Id. In 6 Plaintiff’s view, the BOP could only deduct the credits from Plaintiff’s 2022 balance, 7 which had already been depleted. Id. Petitioner also argues that the BOP failed to give him 8 105 days' worth of good time credit that he is owed by statute. Id. On March 9, 2023, 9 Petitioner was released from the BOP’s custody, and he remains on supervised release. 10 II. Jurisdiction 11 Jurisdiction exists over sentence-calculation claims where a habeas petition 12 challenges the manner in which a sentence was executed. See Tucker v. Carlson, 925 F.2d 13 330, 331–32 (9th Cir. 1991). Habeas requires that the petitioner be in federal custody when 14 the petition is filed. Spencer v. Kemna, 523 U.S. 1, 7 (1998). The "case-or-controversy" 15 requirement is present through the proceedings. Id. at 7. Custody includes supervised 16 release. Mujahid v. Daniels, 413 F.3d 991, 994 (9th Cir. 2005). A case is mooted when the 17 court cannot grant any effectual relief. Mujahid, 413 F.3d at 994. Being released to 18 supervised release, however, does not automatically moot a habeas claim. Id. at 994–95. 19 For example, the matter is not moot if there is the possibility that a sentencing court could 20 reduce the term of supervised release under 18 U.S.C. § 3583(e)(2). Id. at 995. 21 Here, Petitioner was in federal custody when he filed his petition and continues to 22 be in federal custody through his supervised release. The Court finds that there is a 23 possibility that the sentencing court could reduce Petitioner's supervised release term. See 24 Mujahid, 413 F.3d at 994–95. Because the matter is not mooted by Petitioner's release from 25 the BOP, this Court has jurisdiction over the habeas petition. 26 III. Administrative Exhaustion 27 A. Legal Standards 28 Before a court may consider the merits of a Section 2241 petition, it must address 1 administrative exhaustion. See Ward v. Chavez, 678 F.3d 1042, 1045 (9th Cir. 2012). To 2 exhaust a Section 2241 claim, the petitioner must exhaust all available judicial and 3 administrative remedies, unless excused. Id. For Section 2241 claims, the exhaustion 4 requirement is prudential, not jurisdictional. Hernandez v. Sessions, 872 F.3d 976, 988 (9th 5 Cir. 2017) ("If a petitioner fails to exhaust prudentially required administrative remedies, 6 then a district court ordinarily should either dismiss the petition without prejudice or stay 7 the proceedings until the petitioner has exhausted remedies.”) (internal citation and 8 quotations omitted). 9 In Ross v. Blake, the Supreme Court explained that administrative procedures may 10 be functionally unavailable if "some mechanism exists to provide relief, but no ordinary 11 prisoner can discern or navigate it." 136 S. Ct. 1850, 1859 (2016). The Court identified 12 three general sets of circumstances that can render administrative relief unavailable, such 13 as: (1) where the administrative procedure "operates as a simple dead end—with officers 14 unable or consistently unwilling to provide any relief to aggrieved inmates," (2) where an 15 administrative scheme is "so opaque that it becomes, practically speaking, incapable of 16 use," and (3) where "prison administrators thwart inmates from taking advantage of a 17 grievance process through machination, misrepresentation, or intimidation." Id. at 1858– 18 60. However, "we expect that these circumstances will not often arise." Id. at 1859 (citation 19 omitted). The Ninth Circuit has characterized the list in Ross as "non-exhaustive" and has 20 found other limited circumstances that render administrative remedies unavailable, 21 including the failure of prison officials to properly process a prisoner's timely filed 22 grievance. Andres v. Marshall, 867 F.3d 1076, 1078–79 (9th Cir. 2017) (quoting Ross, 23 136 S. Ct. at 1858–59). 24 B. BOP's Administrative Remedy Process 25 The administrative remedies for prisoners at BOP facilities are set forth at 28 C.F.R. 26 § 542.10 et seq., and in BOP policies promulgated under federal regulations. Doc. 12-5 ¶ 27 4. Program Statement (P.S.) 1330.18B, the Administrative Remedy Program, is the BOP's 28 policy, which incorporates the above regulations. Doc. 12-5 ¶ 4; Doc. 12-6 at 2. These 1 regulations provide a four-step process for a prisoner to exhaust administrative remedies. 2 Doc. 12-5 ¶ 4. Before the submission of a Request for Administrative Remedy, a prisoner 3 with a complaint about any aspect their confinement should first seek to informally resolve 4 the complaint at the institution level by presenting the issue to staff on the required form, 5 commonly known as a BP–8. Doc. 12-5 at ¶ 4; see 28 C.F.R. § 542.13. 6 If the matter cannot be resolved informally, the prisoner may file a formal written 7 complaint to the Warden, who will investigate the matter and provide a written response to 8 the prisoner. Doc. 12-5 ¶ 4; see 28 C.F.R. § 542.14. The deadline for completion of an 9 informal resolution and submission of a formal written Administrative Remedy Request 10 on the appropriate form (BP–9) is 20 calendar days following the date on which the basis 11 for the request occurred. Doc. 12-5 ¶ 4; see 28 C.F.R. § 542.14(a). The Warden has 20 12 calendar days to respond to the BP–9. Doc. 12-5 ¶ 4; see 28 C.F.R. § 542.18. 13 A prisoner who is not satisfied with the Warden's response may submit an Appeal 14 on the appropriate form (BP–10) to the appropriate Regional Director within 20 calendar 15 days of the date the Warden signs the response to the BP–9. Doc. 12-5 ¶ 4; See 28 C.F.R. 16 § 542.15. A prisoner who is not satisfied with the Regional Director's response may submit 17 an Appeal on the appropriate form (BP–11) to the General Counsel within 30 calendar days 18 of the date the Regional Director signed the response. See 28 C.F.R. § 542.15. Once the 19 inmate files the BP–11, the Office of the General Counsel has 40 calendar days to respond 20 to the appeal. See 28 C.F.R. § 542.18. Appeal to the General Counsel is the final level of 21 agency review. See 28 C.F.R. § 542.15(a). The administrative process is not complete until 22 an appeal has been filed with the General Counsel and (1) the Office of General Counsel 23 responds on the merits to the BP–11, or (2) the Office of General Counsel fails to respond 24 within the time allotted for response. See 28 C.F.R. § 542.18. 25 C. Analysis 26 Administrative records show that Petitioner has not met the exhaustion requirement. 27 Petitioner alleges that BOP deducted 27 days' worth of good time credits for a disciplinary 28 incident that occurred on December 25, 2022 (incident report No. 3713601). Doc. 1 at 4. 1 Administrative records illustrate that Petitioner filed one Request for Administrative 2 Remedy since December 25, 2022, Remedy No. 1150918-F1 on February 9, 2023, wherein 3 he requested speech pathology. Doc. 12-5, Ex. B. at ¶ 15. There is no indication in the BOP 4 records, nor in the Petition, that Petitioner sought an administrative remedy concerning 5 either his projected release date or related to incident report No. 3713601. Petitioner alleges 6 that when he was housed in the SHU, he asked for administrative remedies on the issues 7 raised in his Petition, and staff refused to issue administrative remedy forms. See Doc. 1 at 8 3–4. In his Amended Reply, Petitioner expands on these allegations: 9 The petitioner requested on a weekly basis for the required administrative 10 remedy from his unit team ("requests" for admin. remedies are only allowed 11 once a week) while petitioner was locked down shu [sic] whole unable [sic] to help himself in any fashion. Petitioner was told they "would bring one next 12 week" or the next thing they would say "they forgot to bring one" or they 13 would say "copy machine is down" or they would say "they have one on their desk" or they would say ["]Hitchins, you won't even get a response before 14 your release what is your problem give it up[.]" 15 Doc. 18 at 1. 16 Plaintiff fails to show any set of circumstances under Ross or Ninth Circuit 17 precedent where administrative relief was rendered unavailable such that he would be 18 exempted from exhaustion. To the contrary, Plaintiff's assertions show that he never 19 pursued his complaint beyond general requests at the informal level of the grievance 20 procedure. Accepting the inaction by prison officials as true, Plaintiff's allegations lack any 21 specificity or context to put prison officials on adequate notice for the particular action 22 complained of in his case. See Sapp v. Kimbrell, 623 F.3d 813, 824 (9th Cir. 2010) 23 (explaining that an appeal generally "suffices to exhaust a claim if it puts the prison on 24 adequate notice of the problem for which the prisoner seeks redress"). Plaintiff merely 25 alleges that he tried and failed to obtain administrative forms at unspecified times, from 26 unspecified individuals. This is insufficient. Plaintiff must come forward with some 27 supporting detail from which the Court could infer that he was hindered from exhausting 28 the remedies available in his particular case. See Albino v. Baca, 747 F.3d 1162, 1169, 1 1172 (9th Cir. 2014). Because Plaintiff failed to exhaust available administrative remedies 2 before he filed this action, the Court may dismiss the Petition for this reason alone. 3 IV. Merits 4 Petitioner argues that he is entitled to habeas relief because the BOP impermissibly 5 deducted 27 days of good conduct credit from his 2023 credits and failed to apply 105 good 6 conduct credit days to his sentence. Doc. 1 at 4. Respondent makes two counter arguments: 7 (1) the good conduct credit timeframe, specific to Petitioner’s final year, ran between July 8 8, 2022, and July 7, 2023, therefore, 27 credit days were properly deducted from the 2022– 9 2023 period; and (2) the BOP correctly applied 121 days of good conduct time credit to 10 Petitioner's sentence, therefore, Petitioner's March 9, 2023, release date was accurate. Doc. 11 12 at 3–4. 12 A. Good Time Credit Calculations 13 The award of good time credits for federal prisoners is governed under 18 U.S.C. 14 § 3624(b)(1). Previously, the BOP used a calculation that allowed for 47 days of good time 15 credit per year. See Bottinelli v. Salazar, 929 F.3d 1196, 1197 (9th Cir. 2019). The First 16 Step Act of 2018,2 which amended Section 3624(b)(1), requires the BOP to allow federal 17 prisoners to earn up to 54 days of good time credit per year of incarceration. The Section 18 provides that a prisoner who is serving "a term of imprisonment of more than 1 year," but 19 less than life, "may receive credit toward the service of the prisoner's sentence of up to 54 20 days for each year of the prisoner's sentence imposed by the court," subject to the BOP's 21 determination that, "during that year, the prisoner has displayed exemplary compliance 22 with institutional disciplinary regulations." 18 U.S.C. § 3624(b)(1). 23 Consistent with the amendment, the BOP initially determines a projected release 24 date by calculating the maximum good conduct credit possible based on the length of an 25 inmate's sentence. 28 C.F.R. § 523.20(b)(1). The projected release date is subject to change 26 during the inmate's incarceration. Id. The BOP awards prorated credit for any partial final 27 year of the sentence imposed. Id. § 523.20(b)(2). An inmate may receive up to 54 days of 28 2 First Step Act of 2018, Pub. L. No. 115-391, § 102(b)(1), 132 Stat. 5194, 5222 (2018). 1 good time credit on each anniversary date of his or her imposed sentence. Id. 2 § 523.20(b)(3). Credit for the last year of a term of imprisonment is awarded the day after 3 the end of the final "anniversary period," unless the final year is a complete year, in which 4 case credit for the last year is awarded on the first day of the final anniversary period. Id. 5 B. Analysis 6 First, the proffered documents show that the BOP properly deducted 27 days' worth 7 of good time credit from Petitioner's 2022–2023 period. Doc. 12-4 at 2. Petitioner's federal 8 sentence commenced on August 17, 2009, and he received 405 days in prior custody credit 9 (from July 8, 2008, through August 16, 2009). Doc. 12-1, Ex. A. at ¶ 14. Petitioner's Section 10 3624(b) "anniversary period," marking one year since Petitioner began serving his 11 custodial sentence, was July 7, 2009. Doc. 12-4 at 2. As such, Petitioner’s good conduct 12 time amounts were calculated for start and stop dates between July 8th of the preceding 13 year to July 7th of the following year. For example, July 8, 2021, to July 7, 2022 (his final 14 full year of the imposed sentence), and July 8, 2022, to July 7, 2023 (his partial final year 15 of the imposed sentence). 16 Following three separate disciplinary incidents—Numbers 3586413 on January 12, 17 2022, 3587027 on January 14, 2022, and 3586964 on January 14, 2022—BOP sanctioned 18 Petitioner by deducting the statute's maximum credit of 54 days for the July 8, 2021, to 19 July 7, 2022, period (the 2021–2022 period). See Doc. 18-1 at 1–4; Doc. 12-4 at 2. 20 Petitioner argues that BOP impermissibly deducted an additional 27 days beyond the 21 allocation which had already been depleted for the 2021–2022 period. This is incorrect. 22 The Sentence Monitoring Report, dated February 22, 2023, indicates that BOP sanctioned 23 Petitioner by deducting 27 days for the 2022–2023 period which runs from July 8, 2022, 24 to July 7, 2023. Doc. 12-4 at 2. Because the alleged disciplinary incident occurred on 25 December 25, 2022, it would fall properly within the 2022–2023 period. 26 Second, Petitioner argues that he is entitled to habeas relief because BOP failed to 27 apply 105 days of good conduct credit to his sentence. Under Section 3624(b), Petitioner's 28 180-month sentence was eligible to receive 810 days of good conduct time credit (15 years 1 x 54 days of good conduct time credit/year). Doc. 12-1, Ex. A. at ¶ 13. Petitioner argues, 2 "[o]n Dec. 2022 my release date was Feb. 10th 2023[,] however if BOP calculated and 3 applied the 7-days a year owed pursuant to the First Step Act since Aug. 2008 that's 105 4 days credit owed to Petitioner…" Doc. 1 at 4. In his Amended Reply, Petitioner seemingly 5 abandons his argument. Doc. 18 at 3 (“At this time I do intend to pursue the other 105 days 6 that are owed to me per FSA act.”). 7 Respondent argues, and Petition does not dispute, that BOP deducted 689 of good 8 conduct credit days due to multiple institutional rule violations since Petitioner's 9 incarceration began. Doc. 12-1, Ex. A. at ¶ 15. The proffered documents show that the BOP 10 applied 121 days of good conduct time credit to Petitioner's sentence consistent with 11 28 C.F.R. § 523.20. Doc. 12-4 at 2. There is no evidence that BOP used a calculation 12 limited to 47 days of good time credit or that Petitioner was otherwise deprived of good 13 time credits he properly earned. In sum, Petitioner’s sentence commenced on August 17, 14 2009; the total term of his sentence was fifteen years (to be released August 16, 2024); he 15 received 405 days of prior custody credit for the time he spent incarcerated before his 16 sentencing (August 16, 2024 – 405 days = July 8, 2023), and; he earned an additional 121 17 days of good conduct time credited (including 27 days for the 2022–2023 period) to his 18 sentence (July 8, 2023 – 121 days = March 9, 2023). See Doc. 12 at 4; Doc. 12-4 at 2. 19 Therefore, Petitioner’s March 9, 2023, release date was accurate. Petitioner's claim also 20 fails on the merits, and the Petition must be denied and dismissed. 21 Accordingly, 22 /// 23 /// 24 /// 25 /// 26 /// 27 /// 28 /// V. ORDER 2 IT IS ORDERED DENYING and DISMISSING WITHOUT LEAVE TO 3|| AMEND Petitioner's Petition Under 28 U.S.C. § 2241 for a Writ of Habeas Corpus (Doc. 1). The Clerk of the Court is directed to enter judgment and close this case. 5 Dated this 27th day of April, 2023. 6 7 ‘
8 WS Ht br-b onorable John C. Hinderaker 9 United States District Judge 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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