A Small Measure of Justice

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On Monday, November 21st, Scott Haines was sentenced in federal court. He took a plea and pled guilty to lying to FBI in an elder exploitation investigation. This is the DOJ press release:

FOR IMMEDIATE RELEASE

Tuesday, November 22, 2022

Former Santa Rosa County Deputy Sheriff Sentenced To Federal Prison

PENSACOLA, FLORIDA – Scott P. Haines, 50, of Milton, Florida, was sentenced to one year and a day in federal prison, following his previous guilty plea on the charge of making material false statements to the Federal Bureau of Investigation during an elder exploitation investigation.  United States Attorney Jason R. Coody announced the sentence. 

“Criminal conduct by those sworn to uphold the law represents a betrayal of the public trust,” stated U.S. Attorney Coody. “The corrupt acts of an individual law enforcement officer can erode the public’s trust in the legions of brave men and women who faithfully honor their oaths’ and place their lives on the line each day to keep our communities safe. We will vigorously investigate and prosecute any officer who betrays their sworn oath and the public’s trust.

During his plea in federal court, Haines admitted that he became personally involved in the real property management and finances of an elderly woman in Santa Rosa County and deposited rental payments from tenants of the elderly woman into his own bank account without authority to do so.  When confronted by the Federal Bureau of Investigation and the Florida Department of Law Enforcement, Haines made material false statements regarding his involvement with the rental properties, the depositing of rental payments into his personal account, and his knowledge and involvement with the Last Will and Testament of the elderly woman of which he became a beneficiary.

“Police officers are given immense trust and responsibility, and are therefore held to a higher standard,” said Sherri E. Onks, Special Agent in Charge of the FBI Jacksonville Division, “so there are serious consequences when one tarnishes the badge by breaking the law.  Scott Haines disgraced the uniform when he abused his authority to victimize an elderly individual for his own personal gain, and his sentencing affirms that the FBI has zero tolerance for officials who prey on the citizens they have sworn to protect.”

The Santa Rosa County Sheriff’s Office cooperated fully with the FBI/FDLE investigation and immediately relieved Haines of his duties prior to the filing of criminal charges.

Haines will be required to serve one year on federal supervised release following his incarceration.  He was formally adjudicated guilty by the United States District Court and is now a felon.  Haines previously relinquished his criminal justice certifications.

The case was investigated by the Federal Bureau of Investigation and the Florida Department of Law Enforcement. Assistant United States Attorney David L. Goldberg prosecuted the case.   

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Attachment(s): 

Download press_release_-_haines.pdf

Topic(s): 

Elder Justice

Financial Fraud

Component(s): 

USAO – Florida, Northern

Contact: 

United States Attorney’s Office Northern District of Florida (850) 216-3845 libby.lastinger@usdoj.gov Follow us on Twitter | @NDFLnews

Updated November 22, 2022

Now I want to draw your attention to this part:

“Criminal conduct by those sworn to uphold the law represents a betrayal of the public trust,” stated U.S. Attorney Coody. “The corrupt acts of an individual law enforcement officer can erode the public’s trust in the legions of brave men and women who faithfully honor their oaths’ and place their lives on the line each day to keep our communities safe. We will vigorously investigate and prosecute any officer who betrays their sworn oath and the public’s trust.

During his plea in federal court, Haines admitted that he became personally involved in the real property management and finances of an elderly woman in Santa Rosa County and deposited rental payments from tenants of the elderly woman into his own bank account without authority to do so.  When confronted by the Federal Bureau of Investigation and the Florida Department of Law Enforcement, Haines made material false statements regarding his involvement with the rental properties, the depositing of rental payments into his personal account, and his knowledge and involvement with the Last Will and Testament of the elderly woman of which he became a beneficiary.

Then this part:

The Santa Rosa County Sheriff’s Office cooperated fully with the FBI/FDLE investigation and immediately relieved Haines of his duties prior to the filing of criminal charges.

This is last part is probably the most indefensible position asserted in this press release. This entire case undermines public trust and I’ll tell you why. In 2017, I got an email from Matt Groelinger, who is Dorothy Rogers’s grandson and was entrusted with overseeing their family trust. I asked him to call me to hear his story. He was apprehensive to say the least. I didn’t even know his name. He was scared to tell me what was happening to him. I must say if you knew who Matt was, you’d know that his physical appearance, his size, is intimidating to most people, but he was scared the first time I talked to him. As he told me about Scott and the whole situation with his grandmother, I knew I needed to have a second set of ears hear this story. I contacted Philip Nix, a close friend, who I have worked with on the Billings Case. He was someone who knew the magnitude of what Matt was saying. I added Phil to the call. As unsure as he was about Matt’s story, he remained opened minded.

Over the next few days, Phil and I poured over documents that Matt had. He had meticulously kept every document, proving his account of what was happening. His fear on the phone was well founded. Scott told Matt’s grandmother, he would have him arrested for the drug issues he had, which was a lie. He also told her that sometimes drug users, like Matt, would just die in custody. This is the basis of his fear. You had a cop threatening to create a crime to get a arrest and he did it. There was some very sketchy events in this arrest playing out that convinced Matt that he had a target on his back. There is contradictory documentation by the SRSO and varied testimonies of other deputies that show the plausibility of this threat by Haines. Timelines that don’t flow; people omitted from CAD reports; the whereabouts of deputies that were not accurate; fictitious accounts of conversations that unfold when lies can’t be remembered. It was very squirrely and would be suspect even if it was by the book as they claim.

It took months for Matt not be afraid. He believed, rightfully so, that he could be killed and it could look righteous. Think about that. A brotherhood of people invested in removing you from your family and possibly this world. Scott Haines getting a year and one day with 5 years probation and then being allowed to keep the properties he essentially stole, that are priceless to the county, which allows him to be a wealthy man in 2024 if not sooner.

What about the hard drives taken into custody? The search warrant executed on May 13, 2021. There were cameras in Dorothy’s home. Scott monitored her constantly. Is that ok?

Just think about the fact no one in the SRSO, FDLE or the FBI, apparently, prosecuted this stuff. Why? Elder exploitation is still ongoing in this case because Bob Johnson, who miraculously doubled his assets without any additional income, is still in office after failing to uphold Florida Law.

SRSO Scandal: Part 4-Eric Haines

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There has been speculation that Eric has been a part of Scott’s circle of cadres, but both of them claimed to have nothing to do with the other. I have suspected it was a smoke screen but without proof, it was just a theory. 

Well now there is definitive proof. I requested a Master Name Index Lookup on Scott in Escambia County. This is what I found:

Scott-Haines---MNI-Transaction-Log-Redacted-unlocked cropped

So what this shows is that Eric Adam Haines was actively looking at his brother’s info in real time during the 10/28/20 stalking of Marivel Meister. He had no legitimate reason for using his resources. This shows a violation of policy and possibly, a violation of law, to check up on his brother. That establishes a connection to include Eric in this conspiracy.

What is intriguing to me is that Matt was falsely arrested in Dec. 2015 for exploitation of the elderly. During this same approximate time in Escambia, that same allegation was being leveraged by Eric on Philip Nix. Ultimately resulting in Phil being terminated. The irony of this is when Matt first contacted me about his grandmother and Scott, I immediately conferenced in Phil Nix to listen to Matt’s story. Phil ended up getting Marie Mattox to represent Matt. Now this all happened after this dual accusation, but it seems to be a pattern of behavior, similarity in thinking. Although in Phil’s case, APS was never contacted by the ECSO, which should have been done. Matt had APS investigating already in his case and had a determination of no wrong doing. But it was only a half-hearted attempt on Eric’s part as he didn’t follow his own accusation. It would have been fruitless but the effort should have been made to seriously think anyone would believe his concern. Also, FDLE found no cause for termination in Phil’s case, just as APS and, in time, the Santa Rosa court system in Matt’s case. Just an observation.

Next installment will address the “Facilitators”, beginning with Sheriff Bob Johnson

More Sketchy ECSO Facts

In my last post, the procedure of how the “sensitive” or “exceptional” investigations conducted by the Escambia County Sheriff’s Office were handled was explained by LT. Steve Cappas. Zach Ward pointed out how a report with critical evidence that he handled was inexplicably missing from the case file while it was replaced by another report done a year later by a different person. This illustrates tampering and/or destruction of evidence. Steve Cappas tried hard to cover up and explain away inaccuracies told by Sheriff Morgan in his press conference. It was obvious that evidence that should have been handled professionally and securely, was not and many people were aware and had access to sensitive information that could be manipulated for self-preservation by many. I am not saying it WAS manipulated but just the fact that the opportunity and access facilitated the possibility of multiple hands altering evidence to preserve their livelihoods, reputations, and marriages, exists. It would just take one desperate person feeling backed into a corner, with the ability to distort the facts of the case via the digital evidence. While I am not saying it did happen for a fact, often, good people make bad decisions if the opportunity presents itself. This was a politically charged case that could have led to career ending implications, possible jail time repercussions and even personal life destruction. And the handling of evidence was so sloppy, that we cannot know for a fact it wasn’t tainted. That is the reason for police procedures is to minimize opportunities and preserve chain of custody. That did not exist in this case.  My question is how many other cases happened like that over the tenure of Sheriff Morgan?

 In trying to understand if it is possible other cases, big or small, may have been handled just as unprofessionally, we must look at the people in charge of such investigations. Today, I want to continue the discussion with a look at the most recent head of Internal Affairs investigations, Frank Forte. Under his watch, many deputies’ careers have passed through his hands.  Just to give some context and clarification, during Zarzaur’s deposition with Eric Haines, done last week, it came out there is no internal procedure or process of handling or even initiating IA investigations. IA has been used as a tool for the administration to conduct witch hunts against deputies they consider, unworthy of the badge. Any reasoning works and depending on how vehemently Eric wants people gone, it can be a nonsensical and even unlawful process. An example is Tama Barber’s writ of Mandamus, where Morgan decided there would be no compliance hearing that is available to deputies via Florida statute. Morgan doesn’t have the authority to deny that, yet he did. This is standard operating procedure.

None these mishandlings of IA investigations can go on, if a professional is at the head of this department, assuring deputies’ rights aren’t violated as well as procedure is followed to protect the ECSO from liability in wrongful termination suits. Forte being the head of this particular department, is very interesting because there is documentation showing Frank Forte perjured himself.

Because my colleague, Dr. James Scaminaci III delivers the facts as elegantly as I would be able to, I differ to his article on CJ’s Street Report from December 14, 2016:

The basic facts are these.  Sergeant Nix was working a side job in Pensacola Beach.  He gave permission to three vehicles to park in a “Loading Zone” area.  Sergeant Nix knew that there was no Florida statute prohibiting parking in such a zone (there is now).  Sergeant Nix advised Deputy Cripe that he had given the car owners permission to park there and that it was legal.  Deputy Cripe complained to Lt. Frank Forte who instructed Deputy Cripe to write the tickets.  Once Nix left his side job, Cripe wrote two tickets on Saturday and one ticket on Monday.  The three tickets involved two car owners.

Sergeant Nix was subpoenaed to appear as a defense witness, as was Deputy Cripe as a for the prosecution.  Lt. Forte attended as an observer.

After Nix’s testimony had concluded, Lt. Forte told Col Hardy that Sergeant Nix had violated ECSO guidelines in his testimony.  In the June 28, 2016, memo from Col Hardy to Chief Deputy Haines, Hardy wrote:  “Following the hearings, I was contacted by Lt. Forte and he informed me that it was his belief that the testimony given by Sgt. Nix against the Sheriff’s Office during the hearings rose to the level of Unbecoming Conduct in violation of ECSO policy.”

In the very same memo from Hardy to Haines, Col Hardy informed the Chief Deputy that he had checked to see if there were any evidence that could contradict or corroborate Lt Forte’s belief.  There was no such evidence.  Thus, the second Internal Affairs investigation began.

It is important to note that this second Internal Affairs investigation proceeded once Hardy and Haines were assured there was no evidence that could contradict Forte’s statement.  It would be an officer’s word against a sergeant’s word, backed up by a deputy, Cripe who was in the courtroom.

Unbeknownst to Haines, Hardy, Forte, and Cripe, Sergeant Nix, already in the gun sights of the ECSO due to the ongoing first Internal Affairs investigation seeking to charge him with felony grand theft, paid for a court reporter to record the proceedings of the traffic court.

Unfortunately, I do not have an electronic copy of the second Internal Affairs documentation.  However, I do have hard copy of Lt. Forte’s sworn recorded statement regarding IA # I2016-012 dated July 22, 2016.

On page 9 of his sworn to be true testimony, Lt Forte told ECSO investigators, “…and the exact words, I can’t remember but I can tell you that part of it was, I was assigned to that beach for a long time and I’m aware that deputies have a habit of writing illegal tickets there.  And I couldn’t believe that he made that statement in court.  First of all, it’s not a true statement.  But to make that statement is bad enough….Our deputies sitting there shaking their heads.  Got their heads down shaking their heads like they can’t believe those words just came out of Nix’s mouth.”

On page 10, Lt. Forte’s sworn to be true recorded testimony reads:  “POLLOCK: And is this opinion of these illegal tickets or did he just kind of make some blanket statement?  FORTE: Nix blurted the statement I gave you.  Uhm.  He was never asked, what is your opinion or anything of that nature.  I didn’t hear that.  What I heard was Philip Nix explaining how he gave them permission and then he continues on to say something to the effect of, I’m very familiar with that red curb because uh there’s been numerous deputies that have written tickets on that, uh illegal parking tickets on that red curb.  Uhm, and when he made that statement uhm I can assure you no one asked him his opinion or asked him any of that.  He, that was, that was solely on him.”

Pretty damning stuff.  Except not one word of what Lt. Forte swore to be true under oath under the penalty of perjury was true.  He lied through his teeth believing there was no way his perjured testimony could be challenged by Sergeant Nix.

According to the transcript of the traffic court hearing, here is exactly what was said in the exchange between Mr. Chris Rabby, the lawyer for the car owners, and Sergeant Nix, witness for the defense:

“Question: So the Escambia County Sheriff’s Department has been illegally ticketing people for years for parking in front of The Dock?”
“Answer [NIX]:  “I don’t–if there is no statute for it, I don’t know what they are being ticketed for.”
Mr. Rabby:  “I don’t have any further questions of this witness.”

Maybe in an alternate universe there is a Sergeant Nix transforming a question from a lawyer into his own statement, but in that traffic hearing on that day, Sergeant Nix answered in the negative.  Lt. Forte’s sworn to be true testimony is false.  He perjured himself.  Surely there is some violation of ECSO policy for bringing a false accusation against a fellow law enforcement officer, providing false testimony, and wasting the ECSO’s resources on a fake crime.

Was Lt. Forte investigated or otherwise disciplined for making a false accusation, providing false testimony, and wasting ECSO resources?  In the voice of an insurance company model, “No.”

Here, outsiders can see clearly two standards of justice.  If you are a favorite of the ruling class–Morgan and Haines and Hardy–you can lie under oath, as long as your lies are in the service of the ruling class.  In that case, you are golden.  But, if you stand up for ordinary residents being falsely accused by the ECSO of parking their cars in a prohibited loading zone, well, you better have a lawyer and a court reporter on your side.  But what is legal and what is true are of no concern to Morgan and Haines.  What counts for them is blind obedience–the law and truth be damned.

Any resident should be able to understand this case and the jeopardy that puts you in.  If Sheriff Morgan wants you to be fined and/or prosecuted, there are deputies willing to perjure themselves to keep their jobs.  And Morgan will protect them.  We know that because Sergeant Nix advised Sheriff Morgan as to the lies told and Morgan did absolutely nothing

So we have established we have a lieutenant over Special Victims or Investigations that doesn’t secure evidence, now the Lieutenant over Internal Affairs who has perjured himself and been apparently rewarded for doing so by subsequent promotion to his current position after the perjury was made clear to admin. Why should we expect any investigation to be handled correctly when we cannot expect proper handling of big cases, like the Manning sex case nor the civil case involving parking tickets illegally issued?

Anyone wanting to read the entire, lengthy statement of Frank Forte, the court transcript from the civil traffic court case or the result of the IA against Forte for perjury which exonerated him can click links above.

A Deputy’s View: The Liar Heading “Internal Investigations”

On 7-22-2016, Lt. Frank Forte gave a statement to the Internal Affairs division of the Escambia County Sheriffs Office (ECSO). His statement was about a complaint he filed concerning court testimony of another officer. The officer, Sgt. Philip Nix, was a witness to a parking citation that had been issued on Pensacola Beach. Dep. David Cripe wrote a citation that he had been ordered not to issue. Sgt. Nix had instructed Dep. Cripe that a vehicle parked on the curb had asked permission and he was aware of the parked vehicles. Sgt. Nix also was aware that an ongoing issue about the parking area had not been resolved. The issue was about the parking area having legal marking to make a citation legal if issued.

Lt. Forte had been informed of the issue concerning parking by Dep. Cripe. This occurred on a Saturday morning, in January, on Pensacola Beach. The temperature was near freezing and the day not exactly a busy summer day. Parking was not creating any hardship for any person at the beach. Sgt. Nix had stated that it was not a situation that required any need for concern. The issue of parking was not a major concern and the incident was not one that could be considered urgent. Now, consider that Lt. Forte is involved. Situation becomes a major issue because in true fashion Lt. Forte must be center of attention. He could never miss an opportunity to flex his muscles and prove he is in charge.

Sgt. Nix left the beach from the duty assignment he was working. Shortly after Sgt. Nix left Dep Cripe rushed to the parked vehicles and issued citations. This action by Dep. Cripe is completed with the blessing of Lt. Forte. Later, Lt. Forte is quoted as saying “I don’t give a shit what he ordered” referring to Sgt. Nix instructing Dep. Cripe to not issue citations. Lt. Forte gave no consideration to the people that had been informed by a law enforcement officer to park in a location that he was now ordering citations to be issued. His ego controlled a decision to be made that cause innocent people to be caught up in a temper tantrum he was having against Sgt. Nix. Lt. Forte was more concerned about proving Sgt. Nix was not going to control “his Beach” and this point would be made by citing unsuspecting individuals with a ticket costing around $130.00. Lt. Forte didn’t even think about the fact Sgt. Nix wouldn’t be impacted by the decision. It would only impact the individual Sgt. Nix didn’t know receiving a ticket. Lt. Forte was caught up in proving he was in charge and flexing his muscle. This mentality is why he has been forced to bribe officers to even work for him, by buying sunglasses, if they transfer to him. The same reason he failed to motivate his shifts to the point he offered cash rewards for completing expected job requirements to officers that met a defined goal. He failed to even consider he was violating the law with providing gifts for doing a job.

Getting back to the citations on the beach, recipients of the tickets contested them. Sgt. Nix was subpoenaed to court to testify about the facts of the case. Sgt. Nix appeared in court as required. The testimony he gave was brief and to the point when asked questions concerning the citations and his involvement. Lt. Forte was in the courtroom when Sgt. Nix gave testimony. Lt. Forte falsely report back to ECSO administration that the testimony given by Sgt. Nix was considered “Conduct Unbecoming an Officer”. Lt. Forte explained that Lt. Nix made statements that were derogatory toward the ECSO and stated Sgt. Nix made critical remarks about the agency that were shocking.

The traffic hearing occurred on 6-10-2016. After confirming the traffic court had not been recorded by any type of court reporter, an internal investigation was ordered to be completed on Sgt. Nix. The investigation was based on the complaint made by Lt. Forte. At that point, the only evidence would have been the statements given by those that witnessed the court hearing. The case would relied on the memory and recall of those that were in the court room on the day of the hearing. Lt. Forte was one of the individuals that provided a statement concerning the conduct in the hearing that Sgt. Nix gave testimony. It would be safe to assume that Sgt. Nix didn’t have much of a chance with this investigation. Lt. Forte had previously given an opinion of what he believed had occurred. He was the person actually responsible for the complaint.

On 7-22-2016, Lt. Forte gave a statement concerning the testimony of Sgt. Nix. The statement was under oath. He was asked if he had knowledge of the incident. Lt. Forte responded with a response that took 5 transcribed pages to document. Lt. Forte included statements that he heard Sgt. Nix say the ECSO wrote illegal tickets routinely and have for years. He stated that Sgt. Nix was blurting out statements with being asked questions. He continued with testimony that made Sgt. Nix appear out of control and obviously not acting in a professional manner. Lt. Fortes statement described an officer that needed to be not only disciplined but for the discipline to be harsh up to even termination. This statement was the best evidence because there was not a court transcript. The issue came down to Lt. Fortes word against Sgt. Nix’s word.

On 8-31-2016, Sgt. Nix was interviewed by internal affairs investigators regarding the court appearance. Sgt. Nix reviewed the evidence and statements that had been given to this point. Sgt. Nix noticed that Lt. Forte was a confirmed liar and had no intent on being truthful. When compared to actual events, the statement of Lt. Forte could not be recognized as the same hearing that Sgt. Nix had appeared at causing this investigation. Lt. Forte made statements that were absolutely false and had no truth to them. Lt. Forte lied consistently through the entire statement concerning the conduct of Sgt. Nix. Lt. Forte had the belief he could say whatever he wanted to say because he knew the ECSO had not been able to receive a transcript of the actual hearing. It was not available from the clerk’s office.

Sgt. Nix had anticipated the possibility that there could be an issue with Lt. Forte and the court appearance concerning the parking tickets. Sgt. Nix was able to provide an official transcript of the court hearing. The court hearing had been documented by a court reporter at the expense of Sgt. Nix. Knowing Lt. Forte had the reputation of being a liar and avoiding truthful statements when it did not benefit his cause he hired a court reporter. Sgt. Nix was able to prove that Lt. Forte was the liar that he had always been believed Lt. Forte to be. It was in black and white. Lt. Forte gave a statement that was a complete lie and there was an official transcript that proved Lt. Forte had lied while under oath.

Sgt. Nix having a copy of a court transcript prompted an investigation against Lt. Forte for being untruthful. In true ECSO fashion Lt. Forte was exonerated because he said he didn’t have a chance to review the transcript. Had Sgt. Nix not paid for a court reporter there would not have been a transcript. I guess Lt. Forte can only be expected to tell the truth if he has an opportunity to review what can be used against him if he decides to be a liar. Most law enforcement issues that require a statement do not have transcript’s available to rely on when giving testimony from memory of an incident. This mentality would suggest unless Lt. Forte has little credibility when being judged on honesty. Lt. Forte said his statement would have not been the same if he could have had a chance to read the court transcript before his statement under oath. What that actually means is he would have been truthful if he would have known he would get caught in a lie. It is possible there are people that have suffered from his testimony in the past. If he would lie about another officer, because of a personal vendetta, it is not a stretch to think he would lie to look like a competent cop.

Now, the ECSO has made the decision to place Lt. Forte as Officer in Charge of Internal Affairs. Let that sink in for a minute. A known and proven liar placed in a position to investigate officers that have had complaints on them. He knows that if you are in favorable position with the administration an investigation of a complaint will be directed toward being covered up. He knows because he was the benefactor of such an investigation. If there is not a case against an officer, he can control information to appear the officer is at fault. The most tragic part of this is the officers that are continually subjected to the incompetent leadership of this administration. There is not a scenario that one could imagine that would make Lt. Forte a good choice for a position that should require honesty and integrity. There should not be a surprise here because the administration has proven there is not a requirement to have honesty or integrity. In fact, you don’t even need ability. All you need is the desire to carry water for the powers that be regardless of how deplorable they may be.

 

The Truth about the Firing of Philip Nix

FDLE & the SAO both have re-investigated the claims that resulted in the firing of Philip Nix, a Sr. Deputy with 20 years experience. They found the cause used by the ECSO lacking foundation and WITHOUT MERIT.

When deputies are a commodity, this senseless termination, which is causing the taxpayers money to defend in US District Court is just one of many frivolous uses of county dollars.

Recently, the former ATF agent, Randy Beech was hired as ANOTHER HIGH PRICE ADMIN to the already (nearly completely) top heavy admin. staff of the ECSO as an agency as a whole. Agent Beech is estimated to make in excess of $80 K per year, if his pay at the ATF is comparable to his new position at the ECSO.

TAXPAYERS! MORGAN GOT THE MONEY FROM THE BOCC FOR ACROSS THE BOARD RAISES TO BRING DEPUTIES BASE PAY UP, BUT IT SEEMS LIKE HE’S ALREADY TAKEN THAT MONEY AND REALLOCATED IT FOR OTHER REASONS.

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