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2024 Ohio 6073

State v. Haslam

Ohio Court of Appeals

Decided December 19, 2024

Ohio Court of Appeals · decided 2024-12-19

Possession and aggravated trafficking of narcotics; Other bad acts; defendant's counsel opened the door for prosecutor to introduce other acts evidence of a traffic stop in which fentanyl and methamphetamine were found; other acts evidence also admissible for permissible reasons under Evid.R. 404(B)(2); judgment affirmed.

Relies on State v. Sage · 111 Ohio App. 3d 277 - State v. Grubb

Decided 2024-12-19

[Cite as State v. Haslam, 
2024-Ohio-6073
.]



             IN THE COURT OF APPEALS OF OHIO
                             SEVENTH APPELLATE DISTRICT
                                  BELMONT COUNTY

                                         STATE OF OHIO,

                                             Plaintiff-Appellee,

                                                     v.

                                   JOSHUA DALE HASLAM,

                                       Defendant-Appellant.


                        OPINION AND JUDGMENT ENTRY
                                         Case No. 24 BE 0019


                                   Criminal Appeal from the
                        Court of Common Pleas of Belmont County, Ohio
                                    Case No. 22 CR 235

                                          BEFORE:
                  Cheryl L. Waite, Carol Ann Robb, Katelyn Dickey, Judges.




                                                JUDGMENT:
                                                  Affirmed.


Atty. J. Kevin Flanagan, Belmont County Prosecutor, and Atty. Jacob A. Manning,
Assistant Prosecutor, for Plaintiff-Appellee


Atty. Aaron M. Meikle, for Defendant-Appellant

                                     Dated: December 19, 2024
                                                                                      –2–



WAITE, J.

       {¶1}   Appellant Joshua Dale Haslam appeals his conviction for possession of

fentanyl and aggravated trafficking in methamphetamine. Appellant argues on appeal

that improper "other acts" evidence was introduced at his jury trial. Appellant believes

that testimony about a traffic stop in which narcotics were found in his vehicle should not

have been admitted at trial. The record reflects that the disputed testimony was offered

in rebuttal to cross-examination testimony. The record also shows the testimony was

admitted for various permissible reasons, pursuant to Evid.R. 404(B)(2). Appellant's

assignment of error is not persuasive, and the judgment of the trial court is affirmed.

                              Facts and Procedural History

       {¶2}   In the spring of 2022, Detective Mike Russell of the Monroe County Sheriff's

Department was conducting an investigation of Appellant for drug trafficking. Det. Russell

obtained a search warrant to place a GPS tracker on Appellant's vehicle, a 2013 Toyota

Scion, and began tracking the car on April 29, 2022. The vehicle was tracked to a variety

of locations known for illegal drug activity in Belmont County, Monroe County, and

Columbus, Ohio. Det. Russell used a confidential informant to obtain information that

Appellant was buying and distributing drugs in Woodsfield, Columbus, and Barnesville.

Det. Russell shared this information with law enforcement officials in Barnesville. He

determined that Appellant's vehicle often stopped at a location on Leggett Avenue in

Barnesville. Det. Russell was also aware that Appellant was a frequent occupant or was

living at 121 Brill Street in Barnesville, the home of someone known as Chippy, later

identified as Chad Anderson. Barnesville police also observed Appellant's vehicle at the

Brill Street address at various times in April and May of 2022.



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                                                                                      –3–


       {¶3}   Officer Edward Kubat (“Kubat”) of the Barnesville Police Department began

working with Det. Russell to investigate Appellant's drug activity. In May of 2022, Officer

Kubat obtained a warrant to search 121 Brill Street for illegal narcotics. Det. Russell

informed Officer Kubat on May 11, 2022, that Appellant had proceeded to Columbus to

purchase drugs and then traveled immediately to Barnesville and stopped near 121 Brill

Street. Officer Kubat and other officers executed the search warrant on May 12, 2022, at

2:54 p.m. Appellant's vehicle was at the 121 Brill Street address when the search was

conducted.

       {¶4}   The officers found two people in the house, Appellant and Ms. Jaran

Whittington. The two occupants were removed from the house and the search continued.

Officers found substances that appeared to be illegal drugs. The drugs were found in the

laundry room, close to where the officers found Appellant, and were later confirmed to be

approximately 60 grams of fentanyl and 29 grams of methamphetamine. The officers

also found many syringes, some of them filled.        One filled syringe was seen near

Appellant, and his arm was bleeding when the officers found him. The officers also found

scales, weights for scales, tiny plastic bags used for drugs, and a large amount of drug

paraphernalia. They found a safe that contained Appellant's wallet. The safe also

contained one bag of fentanyl and three bags of methamphetamine. Appellant's car keys

were near the safe, next to some of the fentanyl. Appellant's personal belongings were

also found in the house.

       {¶5}   On October 6, 2022, Appellant was indicted by the Belmont County Grand

Jury on four counts: aggravated trafficking in fentanyl, possession of fentanyl, aggravated

trafficking in methamphetamine, and possession of methamphetamine.




Case No. 24 BE 0019
                                                                                       –4–


       {¶6}   On February 2, 2023, the grand jury entered a superseding indictment.

Appellant was indicted on aggravated trafficking in fentanyl in violation of R.C.

2925.03(A)(2), a first degree felony; possession of fentanyl pursuant to R.C. 2925.11(A),

a first degree felony; and aggravated trafficking in methamphetamine in violation of R.C.

2925.03(A)(2), a second degree felony.

       {¶7}   The case went to a jury trial on April 26, 2024. The state called Det. Russell

and Officer Kubat, along with Lydia Lee of the Ohio Bureau of Criminal Investigation,

Chief Rocky Sirianni, Lieutenant Matthew Tippie and Officer Cody Daugherty of the

Barnesville Police Department, the confidential informant, and Lieutenant Zane Love of

Woodsfield Police Department. Appellant had no witnesses.

       {¶8}   During the cross-examination of Det. Russell, Appellant's counsel asked the

detective how many times he had pulled over Appellant's vehicle. He answered that it

was just under a dozen times. (4/26/24 Trial Tr., p. 210; hereinafter referred to as "Tr.").

Counsel asked: "Out of all of those stops, how many times did you find [Appellant] to

have in possession narcotics?" (Tr., p. 210.) Det. Russell responded: "I don't recall ever

finding them." (Tr., p. 211.)

       {¶9}   Lieutenant Love was one of the last witnesses to testify. The primary

purpose of Lt. Love's testimony was to describe a traffic stop of Appellant while Appellant

was driving his 2013 Toyota Scion on February 14, 2022.             The stop occurred in

Woodsfield. During the stop, Appellant fought with Lt. Love and another officer over a

bag of narcotics containing fentanyl and methamphetamine that Appellant had in his lap.

Appellant was then tasered and arrested. (Tr., p. 494.)




Case No. 24 BE 0019
                                                                                    –5–


      {¶10} The jury convicted Appellant of counts two and three, along with a forfeiture

specification. Sentencing was held on May 13, 2024. Appellant was sentenced to eleven

years in prison for possession of fentanyl and seven years for aggravated trafficking in

methamphetamine, to be served consecutively. These were indefinite sentences, for a

total sentence of eighteen to twenty-three-and-a-half years in prison. The sentencing

entry was filed on May 15, 2024. This timely appeal followed on June 4, 2024. Appellant

raises one assignment of error.

                              ASSIGNMENT OF ERROR


      THE TRIAL COURT IMPROPERLY ADMITTED OTHER-ACTS EVIDENCE

      THAT UNFAIRLY PREJUDICED MR. HASLAM AND DENIED HIM OF HIS

      RIGHT TO A FAIR TRIAL.


      {¶11} Appellant contends that the court should not have allowed Lieutenant Love

of the Woodsfield Police Department to testify about the February 14, 2022 traffic stop.

The crime in this case occurred on May 12, 2022, in Barnesville, and did not involve a

traffic stop. According to Appellant, the drugs found during the traffic stop on February

14, 2022, in Woodsfield had no relation to the drugs found on May 12, 2022. Although

both incidents involved fentanyl and methamphetamine, Appellant urges this is mere

coincidence. He contends that as the drugs at issue in this case were found at the

residence of Chad Anderson, Anderson should have been the primary suspect. While

Appellant was at the residence when the search warrant was executed, he did not own

or rent the house. Appellant contends that it was not reasonable to conclude the drugs




Case No. 24 BE 0019
                                                                                         –6–


belonged to him, and he posits that the testimony of Lt. Love unduly prejudiced the jury

into convicting him.

       {¶12} Appellant claims that Lt. Love’s testimony consisted of impermissible "other

acts" evidence, prohibited by Crim.R. 404(B). Appellant argues that this evidence was

presented to show his bad character: that he had a propensity for being a drug dealer

and transporting drugs in his car. Appellant claims Lt. Love's testimony did not qualify

under any of the exceptions listed in Evid.R. 404(B)(2). Appellant also argues that the

evidence from February 14, 2022, was irrelevant to the crimes charged in this case, which

occurred on May 12, 2022. Appellant concludes that the trial court abused its discretion

in allowing Lt. Love to testify, and that the convictions should be reversed and a new trial

ordered.

       {¶13} Appellee responds that Lt. Love's testimony was a permissible use of other

acts evidence because it showed that: (1) Appellant had knowledge of drug trafficking;

(2) he used his vehicle in drug trafficking; (3) he had intent to traffic in drugs; and (4) it

identified Appellant as the person who transported drugs in his vehicle to 121 Brill Street

in Barnesville, and therefore, proved ownership of the drugs. Appellee also argues that

Lt. Love's testimony helps establish a plan of operation by Appellant, as both the February

14, 2022 and May 12, 2022 incidents involved Appellant being found with fentanyl and

methamphetamine, and his vehicle was involved in both incidents.

       {¶14} Appellee further argues that Appellant opened the door to Lt. Love's

testimony, by cross-examining Det. Mike Russell as to various traffic stops of Appellant

in which no drugs were found. Appellee explains that Lt. Love's testimony was in direct




Case No. 24 BE 0019
                                                                                        –7–


contradiction of the impression given during the cross-examination of Det. Russell that

Appellant had never been found with drugs in his vehicle.

        {¶15} The issue in this appeal is a purely evidentiary matter. “The admission or

exclusion of relevant evidence rests within the sound discretion of the trial court”. State

v. Sage, 
31 Ohio St.3d 173
 (1987), paragraph two of the syllabus. Evidentiary decisions

are reviewed for an abuse of discretion. State v. Morris, 
2012-Ohio-2407, ¶ 14
. “Abuse

of discretion means an error in judgment involving a decision that is unreasonable based

upon the record; that the appellate court merely may have reached a different result is

not enough.” State v. Dixon, 
2013-Ohio-2951, ¶ 21
 (7th Dist.).

        {¶16} Evid.R. 404 generally prohibits the introduction of character evidence at trial

to prove that a person acted in conformity with a bad character trait. State v. Williams,

2012-Ohio-5695, ¶ 15
. Evid.R. 404(B) more specifically prohibits the use of "other acts"

evidence (also called "other bad acts," "bad acts" or "bad character") to prove that a

person had a propensity to act in a certain bad way: "Evidence of any other crime, wrong

or act is not admissible to prove a person's character in order to show that on a particular

occasion the person acted in accordance with the character." Evid.R. 404(B)(2), though,

provides a number of permissible uses for evidence of other crimes, wrongs, or acts:

"This evidence may be admissible for another purpose, such as proving motive,

opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of

accident." This list is illustrative and non-exhaustive. State v. Schmidt, 
2022-Ohio-4138, ¶ 29
 (12th Dist.).

        {¶17} Whether other acts evidence can be admitted is governed by a three-step

test:




Case No. 24 BE 0019
                                                                                       –8–


              The first step is to consider whether the other acts evidence is

       relevant to making any fact that is of consequence to the determination of

       the action more or less probable than it would be without the evidence.

       Evid.R. 401. The next step is to consider whether evidence of the other

       crimes, wrongs, or acts is presented to prove the character of the accused

       in order to show activity in conformity therewith or whether the other acts

       evidence is presented for a legitimate purpose, such as those stated in

       Evid.R. 404(B). The third step is to consider whether the probative value of

       the other acts evidence is substantially outweighed by the danger of unfair

       prejudice. See Evid.R 403.


State v. Williams, 
2012-Ohio-5695, ¶ 20
.

       {¶18} It is clear from this record that Love's testimony was admissible. First,

Appellant's defense in this case was that the drug evidence found at 121 Brill Street did

not belong to him. According to Appellant, it was just a coincidence that he was there

when the warrant was executed. The house was not rented in Appellant's name, but was

rented in the name of Chad Anderson. Although Appellant was found in the house when

it was searched, he insists that the drugs were not his. The drugs could have belonged

to Chad Anderson or to the other person found at the house on May 12, 2022, Ms. Jaran

Whittington. Appellant's theory at trial was that it was unreasonable to conclude that he

owned the drugs found in the house.

       {¶19} This line of defense was made clear in his counsel's opening statement and

in a statement made to the trial judge in a sidebar. (Tr., pp. 8, 164-165.) His counsel told

the court he did not intend to make the character argument that Appellant was not the



Case No. 24 BE 0019
                                                                                       –9–


type of person to be around drugs or traffic in drugs. (Tr., p. 8.) Counsel intended to

argue that the state could not prove the drugs belonged to Appellant. Counsel stated:

"The defense is, quite simply put, that these are not his drugs. And if I step outside of

that, that's -- he can bring in any rebuttal witness he wants at that point." (Tr., p. 8.)

Appellant hoped the jury would conclude that the drugs belonged to Chad Anderson.

       {¶20} During the course of the trial, though, Appellant made character an issue.

Appellant's counsel cross-examined Det. Russell. Det. Russell stated that he stopped

Appellant in his vehicle just under a dozen times, and that he could not recall ever having

found narcotics during the stops. (Tr., pp. 210-211.) The clear impression intended by

Appellant’s counsel was that Appellant was not the type of person to transport narcotics

in his vehicle and had never been caught with drugs in his car.

       {¶21} One of the last witnesses the state called was Lieutenant Zane Love of the

Woodsfield Police Department. The court gave the jury an instruction that his testimony

was purely to rebut the inference that Appellant had not ever been found with narcotics

in his vehicle. Lt. Love was called to testify about an encounter he had with Appellant on

February 14, 2022, in Monroe County. Lt. Love began following Appellant based on a

dispatch call reporting a reckless driver. He followed Appellant's car to 335 South Main

Street in Woodsfield. Lt. Love observed the vehicle for two hours, but observed no

activity, so he eventually left, but then he received a report of a person passed out in the

vehicle. Lt. Love returned to 335 South Main Street. He found Appellant passed out in

the driver's seat with bags filled with white substances on his lap. No one else was in the

vehicle. The vehicle was Appellant's 2013 Toyota Scion.




Case No. 24 BE 0019
                                                                                    – 10 –


      {¶22} Lt. Love testified that he took the bags of powder and put them on the hood

of the car. He then had Appellant stand outside the car with his hands on the roof.

Appellant grabbed one of the bags. The bag ripped and the contents spilled to the ground.

Another officer arrived. There was a scuffle between Appellant and the officers. The

other officer used a taser to subdue Appellant and he was arrested. It was ultimately

determined that the substance in the bags was 1.27 grams of fentanyl, 5.68 grams of

methamphetamine, and a non-narcotic powder. (Tr., pp. 490-495.)

      {¶23} Lt. Love's testimony was in direct rebuttal to the evidence elicited by

Appellant's counsel from Det. Russell. It is clear from the record that Appellant opened

the door to this rebuttal evidence. Even if Lt. Love's testimony can be interpreted as

character evidence, a prosecutor may present such evidence in rebuttal if the defendant

"opens the door" by introducing evidence of good character or conformity to prior good

behavior. State v. Howton, 
2017-Ohio-4349, ¶ 32
 (3d Dist.). "Only after the accused has

introduced such evidence and thereby put his good character in issue may the

prosecution then offer in rebuttal evidence attacking the character of the accused." State

v. Grubb, 
111 Ohio App.3d 277, 280-281
 (2d Dist. 1996).

      {¶24} Appellee also correctly states that there were other permissible reasons for

Lt. Love’s testimony. The state used Lt. Love to support the other evidence establishing

that Appellant used the same car to visit various drug activity locations. At least one of

the locations was in Woodsfield, and the stop that Lt. Love described was in Woodsfield.

Appellant also gave methamphetamine to the confidential informant who lived in

Woodsfield. The informant testified that Appellant used his car to drive to Columbus to

buy drugs. She testified that she acted as a middleman to obtain drugs from Appellant




Case No. 24 BE 0019
                                                                                        – 11 –


and sell them to others. Lt. Love's testimony was therefore part of the overall evidence

showing that Appellant had a system and plan for obtaining and distributing drugs, and

that plan included Woodsfield and Barnesville.

       {¶25} There was other evidence connecting Appellant to ownership of the drugs

found in the search of the house. He was found in the laundry room near the drugs. His

wallet was found in a safe with some of the drugs. His car keys were found next to some

of the drugs. He frequently visited 121 Brill Street, several personal items were in the

home, and it was inferred that he lived there. The evidence also showed that he was a

drug user, himself. Appellant clearly admits the state proved he was a drug user,

including by use of the testimony from Officer Kubat that Appellant was found with blood

coming from his arm near a freshly used syringe. (Tr., p. 326.) Appellant states in his

brief that "[t]he testimony clearly shows that Mr. Haslam was in the house and was actively

using drugs." (Appellant's Brf., p. 6.)

       {¶26} Appellant was charged with trafficking as well as possession. Part of the

crime of trafficking, here, is that the defendant did "[p]repare for shipment, ship, transport,

deliver, prepare for distribution, or distribute a controlled substance . . ."            R.C.

2925.03(A)(2). To establish trafficking, the state offered evidence of the tracking of

Appellant's vehicle, the locations where the vehicle traveled and stopped, evidence that

Appellant picked up his narcotics in Columbus, returned immediately to Barnesville, and

that a bulk amount of narcotics was found in the house where Appellant was staying. Lt.

Love's testimony corroborates the other evidence of trafficking and shows that it was no

accident or coincidence that Appellant was found at 121 Brill Street in the presence of an

amount of narcotics usually associated with trafficking.




Case No. 24 BE 0019
                                                                                        – 12 –


       {¶27} Appellant cited State v. Hartman, 
2020-Ohio-4440
, as an example of a case

where none of the exceptions to the prohibition of “other acts” evidence found in Evid.R.

404(B)(2) applied. Hartman was a rape case in which the state introduced evidence of

another sexual assault the defendant had committed three years earlier. The state

intended to use the other acts evidence to show a modus operandi, using similarities

between the two crimes. The trial court allowed the testimony, but the conviction was

reversed in the Eighth District Court of Appeals, and reversal was upheld by the Ohio

Supreme Court.

       {¶28} Hartman explains why, under the specific facts of the case, the state could

not use the testimony about the earlier sexual assault to prove modus operandi, common

scheme or plan, motive, or intent or absence of mistake. The court was not faced with,

and did not discuss, the use of such testimony as rebuttal evidence.

       {¶29} The Hartman Court also explained that the purpose of introducing some

types of other acts evidence is to establish the identity of the perpetrator, particularly when

the other acts evidence is used to show modus operandi. In Hartman, though, Hartman’s

identity as the assailant was not in question. In the instant case, the identity of Appellant

as the owner of the narcotics was squarely in question. Thus, one of the main reasons

supporting the decision in Hartman does not apply to this appeal.

       {¶30} Finally, Hartman was primarily concerned with the balance between

admitting evidence that was relevant to a particular Evid.R. 404(B)(2) exception, and not

admitting the evidence due to substantial unfair prejudice. Hartman held that: "In every

instance, the trial court must determine whether the proffered evidence—though

admissible under Evid.R. 404(B)—is nevertheless more prejudicial than probative." 
Id.
 at




Case No. 24 BE 0019
                                                                                      – 13 –


¶ 29. The Hartman Court did not find that the evidence was particularly relevant or

material to any of the Evid.R. 404(B)(2) exceptions. Hartman had the additional problem

that the Court was particularly concerned that the jury instruction regarding the other acts

testimony was inadequate. Hence, it was fairly easy for the Court to conclude the

evidence was more prejudicial than relevant and material.

       {¶31} In the instant matter, it was crucial for the prosecutor to connect Appellant's

use of his car to purchase and transport narcotics to the fact that Appellant and his car

were found at 121 Brill Street. Appellant's counsel attempted to show, through cross-

examination, that he never used his car to transport narcotics. The prosecutor was

permitted to rebut that impression. The exact elements that were missing in Hartman and

which led to reversal of the trial court’s decision are present in this case, and clearly

support the trial court’s judgment in this matter. We also note Appellant fully accepted

the adequacy of the court's jury instruction regarding other acts testimony, and so stated

on the record.

       {¶32} As to how prejudicial the testimony from Lt. Love was, the record clearly

provides the answer. Appellant admits that the state proved, without Lt. Love's testimony,

that he was a drug user. The testimony of Det. Russell and Officer Kubat established

that Appellant used his car to visit numerous locations known for selling narcotics. The

police were aware that Appellant went to Columbus on May 11, 2022, to buy narcotics.

Officer Kubat testified that Chad Anderson was not suspected of drug trafficking and was

never under investigation for that crime. Officer Kubat testified that he had stopped

Appellant's vehicle previously and found trace amounts of narcotics, but Appellant was

not arrested. Officer Kubat testified about various traffic stops in which Appellant was




Case No. 24 BE 0019
                                                                                       – 14 –


found with drug paraphernalia, and large sums of cash, at locations known for narcotics

use and driving with persons known for narcotics. Although Lt. Love's testimony supports

many aspects of the evidence already admitted, the only new evidence contained in his

testimony was that Appellant was found at least once to be transporting narcotics in his

vehicle, in contrast to the cross-examination testimony of Det. Russell. Hence, though

the testimony was certainly somewhat prejudicial, it was relevant and material.

        {¶33} We also note that Hartman held a jury instruction explaining why other acts

evidence is being admitted can mitigate undue prejudice, as long as the instruction states

the specific reason that the testimony is being allowed. Id. at ¶ 70. This is precisely what

the jury instruction did in the instant case, and Appellant's counsel stated he had no

objection to the instruction. There was a lengthy discussion before Lt. Love testified

regarding the lieutenant’s introduction as a rebuttal witness, and the judge gave the jurors

an instruction that his testimony was only to rebut the inference that Appellant was never

stopped by law enforcement while possessing drugs. (Tr., p. 488.) The judge asked

Appellant's counsel if he had any objection, and he stated: "No objections to the language

of the charge." (Tr., p. 486.) Appellant's complaints in his appellate brief about the jury

instructions will not be entertained, because any objection to the instructions were waived

at trial.

        {¶34} The testimony of Lt. Love was relevant, was admitted for a legitimate

purpose both as rebuttal evidence and under Evid.R. 404(B), and was not unfairly

prejudicial. The trial court did not abuse its discretion in allowing Lt. Love to testify. For

all the reasons stated, Appellant's assignment of error is overruled.




Case No. 24 BE 0019
                                                                                      – 15 –


                                        Conclusion

       {¶35} Appellant argues that impermissible other acts evidence was introduced at

trial. Appellant contends that the testimony of Lt. Love about a traffic stop in February of

2022 was only introduced to show that Appellant was the type of person who carried and

transported narcotics in his car.     This is an incorrect characterization of Lt. Love's

testimony. Lt. Love testified as a rebuttal witness, in response to the cross-examination

testimony of Det. Mike Russell that left the impression Appellant had never been found to

have drugs in his possession during any traffic stop. Appellee established that Lt. Love's

testimony was relevant, was admissible as rebuttal evidence, tended to prove essential

elements of the crime of trafficking in narcotics, and fit within a number of the exceptions

to Crim.R. 404(B) that did not constitute impermissible other acts evidence. There was

no abuse of discretion in allowing Lt. Love to testify. Appellant's sole assignment of error

is overruled and the judgment of the trial court is affirmed.


Robb, P.J. concurs.

Dickey, J. concurs.




Case No. 24 BE 0019
[Cite as State v. Haslam, 
2024-Ohio-6073
.]




        For the reasons stated in the Opinion rendered herein, Appellant’s assignment of

error is overruled and it is the final judgment and order of this Court that the judgment of

the Court of Common Pleas of Belmont County, Ohio, is affirmed. Costs waived.

        A certified copy of this opinion and judgment entry shall constitute the mandate in

this case pursuant to Rule 27 of the Rules of Appellate Procedure. It is ordered that a

certified copy be sent by the clerk to the trial court to carry this judgment into execution.




                                        NOTICE TO COUNSEL

        This document constitutes a final judgment entry.

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