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O'Donoghue v Minister for Immigration and Citizenship (No 2) [2011] FCA 118 (17 February 2011)
Last Updated: 18 February 2011
FEDERAL COURT OF AUSTRALIA
O’Donoghue v Minister for
Immigration and Citizenship (No 2) [2011] FCA 118
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Citation:
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O’Donoghue v Minister for Immigration and Citizenship (No 2)
[2011] FCA 118
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Appeal from:
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Parties:
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VINCENT THOMAS O'DONOGHUE v MINISTER FOR
IMMIGRATION AND CITIZENSHIP and MIGRATION REVIEW TRIBUNAL
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File number:
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WAD 209 of 2010
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Judge:
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MCKERRACHER J
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Date of judgment:
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Catchwords:
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PRACTICE AND PROCEDURE – adjournment
application – further evidence - no ground for adjournment. Held: Appeal
to proceed.
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Legislation:
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Cases cited:
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CDJ v VAJ (1998) 197 CLR 172 Guss v
Johnstone [2000] FCA 1455NASB v Minister for Immigration and
Multicultural and Indigenous Affairs [2004] FCAFC 24O’Donoghue
v Minister for Immigration and Citizenship [2010] FCA 1486
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WAMB v Minister for Immigration and Multicultural and Indigenous
Affairs [2007] FCA 66
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Date of last submissions:
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26 November 2010
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Place:
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Perth
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Division:
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GENERAL DIVISION
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Category:
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Catchwords
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Number of paragraphs:
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42
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Counsel for the Appellant:
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The Appellant appeared in person
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Counsel for the First Respondent:
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P Macliver
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Solicitor for the First Respondent:
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Australian Government Solicitor
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IN THE FEDERAL COURT OF AUSTRALIA
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WESTERN AUSTRALIA DISTRICT REGISTRY
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ON APPEAL FROM THE
FEDERAL MAGISTRATES COURT OF AUSTRALIA
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VINCENT THOMAS
O'DONOGHUEAppellant
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AND:
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MINISTER FOR IMMIGRATION AND
CITIZENSHIPFirst Respondent
MIGRATION REVIEW TRIBUNAL Second Respondent
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DATE OF ORDER:
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WHERE MADE:
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THE COURT ORDERS THAT:
- The
application for adjournment is refused.
Note: Settlement and entry of orders is dealt with in Order 36 of
the Federal Court Rules.
The text of entered orders can be located using
Federal Law Search on the Court’s website.
IN THE FEDERAL COURT OF AUSTRALIA
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WESTERN AUSTRALIA DISTRICT REGISTRY
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GENERAL DIVISION
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WAD 209 of 2010
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ON APPEAL FROM THE FEDERAL MAGISTRATES COURT OF AUSTRALIA
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BETWEEN:
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VINCENT THOMAS O'DONOGHUE Appellant
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AND:
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MINISTER FOR IMMIGRATION AND CITIZENSHIP First
Respondent
MIGRATION REVIEW TRIBUNAL Second Respondent
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JUDGE:
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MCKERRACHER J
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DATE:
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17 FEBRUARY 2011
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PLACE:
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PERTH
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REASONS FOR JUDGMENT
INTRODUCTION
- As
noted in O’Donoghue v Minister for Immigration and Citizenship
[2010] FCA 1486 (O’Donoghue No 1), the appellant (Mr
O’Donoghue) appeals from the judgment of a Federal Magistrate given on
27 July 2010 (O'Donoghue v Minister for Immigration & Anor (No.4)
[2010] FMCA 513). The ground of appeal is that the learned Federal Magistrate
erred in law in holding that the first respondent (the Minister) was not
estopped from determining Mr O’Donoghue’s application adversely
to him before the final determination of
Mr O’Donoghue’s
extradition proceedings.
- When
this appeal came on for hearing, Mr O’Donoghue sought an adjournment
of the appeal hearing. The adjournment application
was opposed.
- An
opportunity was permitted for both the Minister and Mr O’Donoghue to
file additional written submissions on the topic
of whether or not the hearing
of the appeal should be adjourned. Mr O’Donoghue raised new grounds
which had not previously
been notified to the Minister.
- The
process of exchanging those submissions together with a further separate and
unsuccessful application by Mr O’Donoghue
to be released on bail has, in
any event, delayed the hearing of the appeal. Nevertheless for the reasons
below, I do not propose
granting any further adjournment of the appeal on the
grounds advanced by Mr O’Donoghue.
BACKGROUND
- In
order to evaluate the merits of the grounds on which adjournment of the appeal
is sought, it is necessary to consider the nature
of this appeal in the context
of other proceedings that have preceded this appeal.
- Mr
O’Donoghue is an Irish citizen. He arrived in Australia in July 2002
holding an ETA (Business Entrant) (Subclass 956)
visa. In November of that
year, he was granted a Business (Long Stay) (Subclass 457) visa
(subclass 457 visa). A year later, Mr O’Donoghue applied
for an Employer Nomination (Residence) (Class BW) (Subclass 856) visa
(subclass 856 visa). That application was made on the basis that he
would be employed as a legal consultant by a legal firm in Queensland. The
legal
firm (Hope Lawyers) lodged an application for approval of a nominated
position pursuant to the relevant Migration Regulations. The application
made by Hope Lawyers was approved by a delegate of the Minister on 16 December
2003. From this approval, it followed
that Mr O’Donoghue was granted a
Bridging A visa permitting him to remain in Australia until 28 days after
notification of
the decision in respect of an application for merits review of
any refusal to grant Mr O’Donoghue a subclass 856 visa. The
Bridging A
visa contained a work limitation condition.
- In
late 2003, early 2004, the then Department of Immigration and Multicultural and
Indigenous Affairs (the Department) received from
Mr O’Donoghue’s migration agent copies and originals of letters
from the Police Service of Northern
Ireland. The letter advised that as at 12
March 2002 that the Director of Public Prosecutions had directed a ‘No
Prosecution’
in relation to an offence of deception with which
Mr O’Donoghue had been charged on 11 July 2001. As at 21 June 2002,
it was advised that Mr O’Donoghue was not currently under
investigation. The migration agent also referred to recent
discussions in which
the Department had referred to further charges that post-dated those that were
referred to in the correspondence
from the Police Service of Northern Ireland.
- The
migration agent advised that Mr O’Donoghue had confirmed that he had no
knowledge of any charge or any circumstance in
which charges may have been
raised.
- In
2004, Mr O’Donoghue moved with his family to Perth. At the end of
2004 he was arrested in Perth on provisional warrants
issued pursuant to the
Extradition Act 1988 (Cth) (the Extradition Act) in relation to
offences alleged to have been committed in the Republic of Ireland in respect of
which Irish warrants were issued
on 24 March 2004.
- Mr
O’Donoghue strongly contested his extradition in a series of proceedings
in various courts including the High Court of Australia.
His final application
for special leave to appeal to that Court was refused in June 2010.
- In
the meantime, while the extradition proceedings ensued,
Mr O’Donoghue’s migration agent made a request in August
2006
that the conditions on his Bridging A visa be changed so that he would be
permitted to work. An officer within the Department
considered the application
and granted him a new Bridging A visa without a work limitation. On
11 January 2008, Mr O’Donoghue
was informed that his application was
‘on hold’ while he had matters in court dealing with the
extradition. He was also
told that there were other matters which needed to be
finalised before his application could be completed. They included
‘confirmation
that the position that was approved for the nominating
company (legal consultant) remained available’.
- The
need for this information was repeated in a further letter of 22 April 2009. He
was reminded that written confirmation from
the nominator, Hope Lawyers, was
required in order to confirm that the nominated position remained available. A
further reminder
was sent on 6 May 2009 with a request for a response. No
confirmation that the position was available was forthcoming.
- In
August 2009, following completion of the extradition challenges, a decision was
made refusing to grant Mr O’Donoghue a subclass
856 visa due to the
absence of written confirmation that the employment position remained available
from the nominating company.
- In
the following month, Mr O’Donoghue applied to the Migration Review
Tribunal (the MRT) for review of the Department’s decision. On 15
December 2009, the MRT affirmed the Department’s decision to refuse
Mr
O’Donoghue a subclass 856 visa, due to the same absence of
confirmation from Hope Lawyers.
- In
January 2010, Mr O’Donoghue commenced proceedings in the Federal
Magistrates Court for review of the decision of the MRT.
In March,
Mr O’Donoghue sought an adjournment of his application together with
other orders including an order for discovery.
That application was dismissed
without prejudice to Mr O’Donoghue’s entitlement to file a further
amended application.
- After
an adjournment, Mr O’Donoghue filed an amended application asserting
that the MRT was estopped from considering
his visa application by reason of
undertakings given by the Minister that he would not deal with the application
pending the final
outcome of the extradition proceedings.
- A
further adjournment was sought and refused. The principal application was heard
on 5 July 2010 and dismissed on 27 July 2010.
- Mr
O’Donoghue then lodged a notice of appeal in this Court appealing from the
whole of the judgment of the Federal Magistrate.
The sole ground of appeal was
again that the learned Federal Magistrate erred in law in holding that the
Minister was not estopped
from determining Mr O’Donoghue’s
application for a visa adversely before the final determination in the
extradition
proceedings.
- The
appeal from the Federal Magistrates decision is the primary proceeding before
the Court but it is necessary now to first consider
the application by Mr
O’Donoghue for an adjournment.
ADJOURNMENT APPLICATION
Further evidence
- By
a notice of motion dated 10 November 2010, Mr O’Donoghue sought an
adjournment of his appeal hearing accompanied by
an application for leave to
issue subpoenas to Mr Stephen Maclean, Mr Halim Rane, Senator Chris Evans and
the Hon Kevin Rudd MP.
The relevance of these subpoenas was said to
be that all those persons were involved in some way in the circumstances giving
rise
to the estoppel which this appeal is based.
- An
affidavit in support of the motion asserts that Mr O’Donoghue relied
upon assurances and undertakings given to him
by the Minister, that he had
suffered detriment as a consequence of that reliance and that the Minister is
estopped from denying
his permanent residency visa.
- Mr
O’Donoghue asserts that the Minister acquiesced in
Mr O’Donoghue’s inability to work for Hope Lawyers,
that he
altered his work conditions and waived the requirements to work for Hope
Lawyers, that Mr O’Donoghue could have
sought a replacement sponsor
and that in order to establish the bona fides of the Minister it is necessary to
adduce evidence from
Mr Maclean, Mr Rane, Senator Evans and the Hon K Rudd MP,
the Prime Minister of Australia at the relevant time.
- Although
the topic was addressed in general terms in oral submissions and in written
submissions in reply, Mr O’Donoghue’s
affidavit and submissions say
little as to the nature of the evidence he seeks to adduce from those persons
and why an adjournment
of the appeal hearing is necessary to adduce evidence
from those persons.
- Section 27
of the Federal Court of Australia Act 1976 (Cth) (the Federal Court
Act) provides that a Court shall have regard to the evidence given in the
proceedings out of which the appeal arose. The Court has power
to draw
inferences of fact and also has a discretion to receive further evidence. The
evidence may be taken on affidavit, by oral
examination before the Court or a
judge or otherwise in accordance with s 46 of the Federal Court Act.
- In
Guss v Johnstone [2000] FCA 1455 Sackville J, with whom Drummond and
Dowsett JJ agreed, stressed that it was ordinarily necessary for a party seeking
to adduce further
evidence to demonstrate that the evidence relied upon was
cogent, that is, that the Court exercising appellate jurisdiction needs
to be
satisfied that the proffered evidence would be likely to have produced a
different result had it been available at trial.
(See also the majority
judgment in CDJ v VAJ (1998) 197 CLR 172).
- In
NASB v Minister for Immigration and Multicultural and Indigenous Affairs
[2004] FCAFC 24, which was cited with approval by Nicholson J in WAMB v
Minister for Immigration and Multicultural and Indigenous Affairs [2007] FCA
66, Beaumont, Lindgren and Tamberlin JJ said (at
[42]):
[42] In order for an appellate court to receive further evidence, two conditions
must be satisfied: first, the party seeking to adduce
the evidence must show
that it could not, with reasonable diligence, have been adduced at the trial;
and, secondly, the evidence
must be such that very probably the result would
have been different: see, for example, Orr v Holmes [1948] HCA 16; (1948) 76 CLR 632 at
635–636 per Latham CJ. The second condition has been variously expressed
in the cases, but the point made in all of them
is that it is not enough that
the new evidence was relevant and otherwise admissible, and may have affected
the result. Language
referring to, at the lowest, ‘probability’, and
at the highest, ‘certainty’, of a different result, has been
used:
cf R v Copestake; Ex parte Wilkinson [1927] 1 KB 468 at 477 (‘of
such importance as very probably to influence the decision’ and ‘of
such weight as, if believed, would
probably have an important influence on the
result’); Orr v Holmes at 636 (‘high degree of probability
that the admission of the new evidence would result in a different
verdict’); Florance v Andrew (1985) 58 ALR 377 at 381 (‘such
a different complexion on the case that a reversal of the former result ought
certainly to ensue’); Arnotts Ltd v Trade Practices Commission
(1990) 24 FCR 313 at 367–368 ((as agreed by the parties) ‘almost
certain that ..., an opposite result would have been reached by the primary
judge’).
- There
is no indication in the materials relied upon by Mr O’Donoghue or in
argument to make clear what evidence the individuals
named in the subpoenas
would give which could possibly assist his case. To the contrary, the
impression given is that it is a fishing
exercise.
- Without
any demonstrated factual foundation, Mr O’Donoghue in reply says that
the Minister has failed to explain why his
visa was cancelled after a period of
six years and has demonstrated mala fides in cancelling the visa when he did.
He contends that
in cancelling his visa the Minister ‘colluded,
collaborated and conspired’ with other Government departments and
Government
ministers and agents to frustrate the rule of law, natural justice
and his right to the proper protection of his fundamental human
rights and those
of his children. He argues that this conduct breaches the criminal code and
that the persons he wishes to subpoena
are complicit in a criminal conspiracy.
- Mr O’Donoghue
says that his visa was cancelled a very short time after he commenced
correspondence with the then Prime
Minister of Australia, the Hon K
Rudd MP, in regards to his case. He makes similar allegations against the
corrupt practices
of the police force in Ireland.
- In
my view, there is no support for those sweeping generalisations.
- Further,
the application falls short procedurally of the requirements of O 52
r 36 of the Federal Court Rules but it is sufficient to say that on
the substantive grounds going to the nature of the evidence sought to be
adduced, that leave
should not be granted.
Adjournment to state a case to the High Court
- At
the hearing Mr O’Donoghue advanced two further reasons as to why the
hearing should be adjourned. The first was a submission
that the Court should
raise a constitutional issue with the High Court.
- Mr
O’Donoghue requested that the Court state a case for the High Court on the
need for the inclusion of a bill of rights in
the Constitution or an amendment
to the Constitution to include a bill of fundamental human rights.
- There
is no proper basis for any case to be stated to the High Court arising out of
the current appeal, nor is there any jurisdiction
or power to do so. My limited
role in relation to Mr O’Donoghue’s notice of appeal is to
determine the appeal on
the ground which is advanced on the evidence and the
materials before me.
- The
premise for this ground of adjournment is entirely
misplaced.
Adjournment by reason of the FOI Act proceedings
- Mr O’Donoghue
also made reference to proceedings he had instituted in the Administrative
Appeals Tribunal in relation
to the request to the Department of Immigration and
Citizenship and the Attorney-General’s Department for access to documents
under the Freedom of Information Act 1982 (Cth) (the FOI
Act).
- Mr O’Donoghue
advised the Court that those proceedings had been adjourned to 4 February
2010 and that his FOI Act
application ‘has a huge relevance to these
proceedings’.
- It
is necessary to bear in mind that the sole ground of appeal is that the learned
Federal Magistrate should have concluded that
the Minister was estopped from
determining the visa application adversely prior to determination of the
extradition proceedings.
- The
following un-contradicted account has been given for the Minister on the history
of the FOI Act applications:
- On
11 December 2009 [Mr O’Donoghue] made a request to the Migration Review
Tribunal pursuant to the FOI Act for access to all
documents in relation to
“this matter”. On 16 December 2009 the Tribunal forwarded
[Mr O’Donoghue’s]
request for documents related to the files of
the Department of Immigration and Citizenship held by the Tribunal to the
Department
pursuant to s 16(1)(a) of the FOI Act for assessment by the
Department, together with the Department’s files.
- By
letter dated 17 December 2009 the Tribunal advised [Mr O’Donoghue] of its
decision to release in full the documents in its
possession relevant to his
request.
- On
27 January 2010 [Mr O’Donoghue] sought internal review of the
Tribunal’s decision, and by letter dated 16 February
2010 the Tribunal
advised [Mr O’Donoghue] that all documents on the Tribunal’s file
had previously been released.
- By
letter dated 5 March 2010 the Department advised [Mr O’Donoghue] that it
had decided to partially release the documents in
its possession relevant to his
request. Of the folios which were not released from the Department’s file
CLF 2005/4528,
folios 27-87 were included in the Court Book prepared for
the proceedings in the Federal Magistrates Court below, and are reproduced
at
pages 30-91 of the Appeal Papers.
- On
11 March 2010 [Mr O’Donoghue] made an application to the Administrative
Appeals Tribunal for review of the Tribunal’s
FOI Act internal review
decision of 16 February 2010, and an application for review of the
Department’s FOI Act decision of
5 March 2010.
- On
17 March 2010 [Mr O’Donoghue] sought internal review of the
Department’s FOI Act decision of 5 March 2010, and on 16
April 2010 the
Department made a decision releasing all documents not previously released
except for folios 27-87 from file CLF 2005/4528,
and part of folio 217 from
that file recording a mobile telephone number.
- On
3 June 2010 the Administrative Appeals Tribunal conducted a preliminary
conference in relation to [Mr O’Donoghue’s]
FOI Act application.
[Mr O’Donoghue] sought an adjournment of the proceedings pending his
application in the Federal Magistrates
Court, and a further conference was
listed for 19 July 2010.
- [Mr
O’Donoghue] has since filed a fresh application in the Administrative
Appeals Tribunal seeking to review the Department’s
internal review
decision of 16 April 2010. At a further conference held on 4 November 2010 the
Tribunal made directions in [Mr O’Donoghue’s]
FOI Act proceedings in
relation to the Department’s 16 April 2010 decision that:
- The
[appellant] file a statement of facts and contentions on or before
10 January 2010.
- The
[first respondent] file a statement of facts and contentions on or before
14 February 2010.
- It
is by no means clear, at least in the present application, what additional
information Mr O’Donoghue could hope to
obtain under FOI legislation.
The MRT appears to have given him all of the documents on its file. Of the
documents on the Department’s
files which were not initially released to
him, all other documents have been supplied with the exception of the redaction
of a mobile
telephone number which can have no possible bearing on the ground of
his appeal.
- The
sole ground of appeal is based on an estoppel. Mr O’Donoghue says he
relied on an assurance. To make good that point
he must be able to identify
what it was that he relied upon. A generic search under freedom of information
cannot reveal a document
that he relied upon. Any such document must already be
known to him to found the alleged reliance.
CONCLUSION
- No
ground for adjournment of this appeal has been made out. It must proceed and
will be relisted forthwith.
I certify that the preceding forty-two (42)
numbered paragraphs are a true copy of the Reasons for Judgment herein of the
Honourable
Justice McKerracher.
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Associate:
Dated: 17 February 2011
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