exception rather rule (Ohio) · Go Syfert
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exception rather rule in Ohio

12 Ohio opinions name it 4 courts 1965–2017 0 in the last five years

The cases below were cited by Ohio courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (3)

CaseFollowedCited
Consumer Federation of America v. Upjohn Companygreen
dc · 1975 · cited in 2 Ohio opinions naming this issue, 2012–2012
2 sentences

2012Civ.R. 17(A) does not address standing; rather, the point of the rule is that “suits by representative plaintiffs on behalf of the real parties in interest are the exception rather than the rule and should only be allowed when the real parties in interest are identifiable and the res judicata scope of the judgment can be effectively determined.” Federal Home Loan Mortgage Corp. v. Schwartzwald, Slip Opinion No. 2012-Ohio-5017 , Knox County, Case No. 12-CA-13 7 quoting Lincoln Property Co. v. Roche, 546 U.S. 81, 90 , 126 S.Ct. 606 , 163 L.Ed.2d 415 (2005), citing Consumer Fedn. of Am. v. Upjohn

2012Civ.R. 17(A) does not address standing; rather, the point of the rule is that “suits by representative plaintiffs on behalf of the real parties in interest are the exception rather than the rule and should only be allowed when the real parties in interest are identifiable and the res judicata scope of the judgment can be effectively determined.” Consumer Fedn. of Am. v. Upjohn Co., 346 A.2d 725, 729 (D.C.1975) (construing analogous District of Columbia rule). {¶ 34} Thus, the Third and the Ninth Circuits have rejected the notion that Fed.R.Civ.P. 17(a), on which Civ.R. 17(A) is based, allows a

22
Daubert v. Merrell Dow Pharmaceuticals, Inc.green
scotus · 1993 · cited in 1 Ohio opinions naming this issue, 2017–2017
1 sentence

2017"Vigorous cross-examination, presentation of contrary evidence, and careful instruction on the burden of proof are the traditional and appropriate means of attacking shaky but admissible evidence." Daubert at 596, 113 S.Ct. 2786 . {¶ 29} In the present case, the jury had the benefit of hearing the cross-examination of Dr. Worst and the contrary opinions given by Dr. Staubus.

11
State v. McKnightgreen
ohio · 2005 · cited in 1 Ohio opinions naming this issue, 2006–2006
2 sentences

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Ohio. Read the followed side critically anyway.

Also cited on this issue (21)

CaseCitedYears
Herndon v. Lowry green
scotus · 1937
2 sentences

1971Legislation which goes beyond this need, violates the Constitution.’ Herndon v. Lowry (1937), 301 U. S. 242 . “ ‘While the city has the undoubted right, under its charter, to regulate the use of its streets, it has no right to do so in a way that interferes with personal liberty of the citizen as guaranteed to him by our Constitution and laws.

1965It reads in part as follows: “No person shall abuse a child or aid, abet, induce, cause, encourage, or contribute to the dependency, neglect, or delinquency of a child or a ward of the Juvenile Court, or act in a way tending to cause delinquency in such child. * * *” In a Supreme Court decision involving the case of Herndon v. Lowry, Sheriff, 301 U. S. 242 , paragraph three of the syllabus states: “The power of a state to abridge freedom of speech and of assembly is the exception rather than the rule; and the penalizing even of utterances of a defined character must find its justification in a

21965–1971
Rudd v. General Motors Corp. green
almd · 2001
1 sentence

2017"The rejection of expert testimony is the exception rather than the rule, [and] Daubert did not work a seachange over federal evidence law, and the trial court's role as gatekeeper is not intended to serve as a replacement for the adversary system." Rudd v. GMC , 127 F.Supp.2d 1330 , 1337 (M.D.Ala.2001).

12017–2017
Lincoln Property Co. v. Roche green
scotus · 2005
2 sentences

2012Civ.R. 17(A) does not address standing; rather, the point of the rule is that “suits by representative plaintiffs on behalf of the real parties in interest are the exception rather than the rule and should only be allowed when the real parties in interest are identifiable and the res judicata scope of the judgment can be effectively determined.” Federal Home Loan Mortgage Corp. v. Schwartzwald, Slip Opinion No. 2012-Ohio-5017 , Knox County, Case No. 12-CA-13 7 quoting Lincoln Property Co. v. Roche, 546 U.S. 81, 90 , 126 S.Ct. 606 , 163 L.Ed.2d 415 (2005), citing Consumer Fedn. of Am. v. Upjohn

2012Civ.R. 17(A) does not address standing; rather, the point of the rule is that “suits by representative plaintiffs on behalf of the real parties in interest are the exception rather than the rule and should only be allowed when the real parties in interest are identifiable and the res judicata scope of the judgment can be effectively determined.” Federal Home Loan Mortgage Corp. v. Schwartzwald, Slip Opinion No. 2012-Ohio-5017 , Knox County, Case No. 12-CA-13 7 quoting Lincoln Property Co. v. Roche, 546 U.S. 81, 90 , 126 S.Ct. 606 , 163 L.Ed.2d 415 (2005), citing Consumer Fedn. of Am. v. Upjohn

12012–2012
Federal Home Loan Mortgage Corp. v. Schwartzwald green
ohio · 2012
1 sentence

2012Civ.R. 17(A) does not address standing; rather, the point of the rule is that “suits by representative plaintiffs on behalf of the real parties in interest are the exception rather than the rule and should only be allowed when the real parties in interest are identifiable and the res judicata scope of the judgment can be effectively determined.” Federal Home Loan Mortgage Corp. v. Schwartzwald, Slip Opinion No. 2012-Ohio-5017 , Knox County, Case No. 12-CA-13 7 quoting Lincoln Property Co. v. Roche, 546 U.S. 81, 90 , 126 S.Ct. 606 , 163 L.Ed.2d 415 (2005), citing Consumer Fedn. of Am. v. Upjohn

12012–2012
Cheriki v. Black River Industries, 07ca009230 (5-30-2008) green
ohioctapp · 2008
1 sentence

2012No. 07CA009230, 2008-Ohio-2602, at ¶ 11 .

12012–2012
State v. Tibbetts green
ohio · 2001
1 sentence

2011It follows that there is no duty for defense counsel to file a sentencing memorandum, so Collier did not show that counsel violated an essential duty by not filing a sentencing memorandum and choosing instead to address sentencing issues at the time of sentencing. {¶ 5} Collier next complains that defense counsel should have requested a continuance to rebut the state’s sentencing memorandum, filed on the day before sentencing. {¶ 6} Reviewing courts are disinclined to second-guess matters of trial strategy, State v. Tibbetts, 92 Ohio St.3d 146, 166-67 , 2001-Ohio-132 , 749 N.E.2d 226 , and def

12011–2011
State v. Tibbetts green
ohio · 2001
2 sentences

2011It follows that there is no duty for defense counsel to file a sentencing memorandum, so Collier did not show that counsel violated an essential duty by not filing a sentencing memorandum and choosing instead to address sentencing issues at the time of sentencing. {¶ 5} Collier next complains that defense counsel should have requested a continuance to rebut the state’s sentencing memorandum, filed on the day before sentencing. {¶ 6} Reviewing courts are disinclined to second-guess matters of trial strategy, State v. Tibbetts, 92 Ohio St.3d 146, 166-67 , 2001-Ohio-132 , 749 N.E.2d 226 , and def

2011It follows that there is no duty for defense counsel to file a sentencing memorandum, so Collier did not show that counsel violated an essential duty by not filing a sentencing memorandum and choosing instead to address sentencing issues at the time of sentencing. {¶ 5} Collier next complains that defense counsel should have requested a continuance to rebut the state’s sentencing memorandum, filed on the day before sentencing. {¶ 6} Reviewing courts are disinclined to second-guess matters of trial strategy, State v. Tibbetts, 92 Ohio St.3d 146, 166-67 , 2001-Ohio-132 , 749 N.E.2d 226 , and def

12011–2011
State v. Noling green
ohio · 2002
1 sentence

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

12006–2006
State v. Pearson green
ohioctapp · 1998
2 sentences

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

12006–2006
State v. Bey green
ohio · 1999
2 sentences

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

12006–2006
State v. Coley green
ohio · 2001
2 sentences

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

12006–2006
State v. Noling green
ohio · 2002
2 sentences

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

12006–2006
State v. Green green
ohio · 2000
2 sentences

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

12006–2006
State v. Sapp green
ohio · 2004
2 sentences

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

2006See, e.g., State v. McKnight, 107 Ohio St.3d 101 , 2005-Ohio-6046 , 837 N.E.2d 315 (two prior incidents could be compared to crime to show a common plan, as long as a clear jury instruction was given explaining the limited nature of the evidence); State v. Sapp, 105 Ohio St.3d 104 , 2004-Ohio-7008 , 822 N.E.2d 1239 (three murders and attempted murders were compared); State v. Noling, 98 Ohio St.3d 44 , 2002-Ohio-7044 , 781 N.E.2d 88 (two prior robberies were compared with the crime); State v. Coley (2001), 93 Ohio St.3d 253 , 754 N.E.2d 1129 (two different instances of kidnapping, robbery, and

12006–2006
Barnebey v. Zschach green
ohio · 1995
2 sentences

2002The magistrate further noted that habeas corpus relief is the exception rather than the rule in child custody cases, citing Barnebey v. Zschach (1995), 71 Ohio St.3d 588 .

2002Barnebey v. Zschach (1995), 71 Ohio St.3d 588 ; Holloway, supra. To obtain a writ of habeas corpus in a child custody case, the petitioner must establish that the respondent unlawfully has custody of the child, that the petitioner has the superior legal right to custody of the child, and that petitioner has no adequate remedy at law.

12002–2002
Holloway v. Clermont County Department of Human Services green
ohio · 1997
1 sentence

2002Barnebey v. Zschach (1995), 71 Ohio St.3d 588 ; Holloway, supra. To obtain a writ of habeas corpus in a child custody case, the petitioner must establish that the respondent unlawfully has custody of the child, that the petitioner has the superior legal right to custody of the child, and that petitioner has no adequate remedy at law.

12002–2002
Charles Dowd Box Co. v. Courtney green
scotus · 1962
1 sentence

1988Id.

11988–1988
Cianci v. Superior Court green
cal · 1985
2 sentences

1988Some courts have reached the opposite conclusion, e.g., Cianci v. Superior Court (1985), 40 Cal. 3d 903 , 710 P. 2d 375 , but the better reasoned opinions, including those of the vast majority of state courts that have addressed the issue, have adhered to the view that state courts lack concurrent jurisdiction to adjudicate civil RICO claims brought by private litigants.

1988Some courts have reached the opposite conclusion, e.g., Cianci v. Superior Court (1985), 40 Cal. 3d 903 , 710 P. 2d 375 , but the better reasoned opinions, including those of the vast majority of state courts that have addressed the issue, have adhered to the view that state courts lack concurrent jurisdiction to adjudicate civil RICO claims brought by private litigants.

11988–1988
Booth v. Meagher green
mass · 1916
1 sentence

1969Following a similar vein is Johnson v. Anoka-Butte Lumber Co., 141 Neb. 851 , 5 N. W. 2d 114 , in which, at page 118, the court quotes from a Massachusetts case, Booth v. Meagher (1916), 224 Mass. 472 , 113 N. E. 367 , as follows: “ ‘Whether the principal defendant was negligent in not sooner seeing the plaintiff and in not so operating his automobile with reference to the concurrent right of the plaintiff and himself to travel upon the public way as to avoid a collision, was for the jury.’ ” Many times the question as to the violation of the assured-clear-distance-ahead rule is properly for t

11969–1969
Johnson v. Anoka-Butte Lumber Co. green
neb · 1942
2 sentences

1969Following a similar vein is Johnson v. Anoka-Butte Lumber Co., 141 Neb. 851 , 5 N. W. 2d 114 , in which, at page 118, the court quotes from a Massachusetts case, Booth v. Meagher (1916), 224 Mass. 472 , 113 N. E. 367 , as follows: “ ‘Whether the principal defendant was negligent in not sooner seeing the plaintiff and in not so operating his automobile with reference to the concurrent right of the plaintiff and himself to travel upon the public way as to avoid a collision, was for the jury.’ ” Many times the question as to the violation of the assured-clear-distance-ahead rule is properly for t

1969Following a similar vein is Johnson v. Anoka-Butte Lumber Co., 141 Neb. 851 , 5 N. W. 2d 114 , in which, at page 118, the court quotes from a Massachusetts case, Booth v. Meagher (1916), 224 Mass. 472 , 113 N. E. 367 , as follows: “ ‘Whether the principal defendant was negligent in not sooner seeing the plaintiff and in not so operating his automobile with reference to the concurrent right of the plaintiff and himself to travel upon the public way as to avoid a collision, was for the jury.’ ” Many times the question as to the violation of the assured-clear-distance-ahead rule is properly for t

11969–1969
Sprung v. E. I. Dupont de Nemours & Co. neutral
ohioctapp · 1939
1 sentence

1969Following a similar vein is Johnson v. Anoka-Butte Lumber Co., 141 Neb. 851 , 5 N. W. 2d 114 , in which, at page 118, the court quotes from a Massachusetts case, Booth v. Meagher (1916), 224 Mass. 472 , 113 N. E. 367 , as follows: “ ‘Whether the principal defendant was negligent in not sooner seeing the plaintiff and in not so operating his automobile with reference to the concurrent right of the plaintiff and himself to travel upon the public way as to avoid a collision, was for the jury.’ ” Many times the question as to the violation of the assured-clear-distance-ahead rule is properly for t

11969–1969

Where else courts name it

CA 42 (1941–2026) NY 29 (1939–2020) IL 20 (1958–2017) MD 20 (1986–2025) NJ 16 (1963–2025) FL 15 (1982–2025) MT 15 (1929–2023) MO 13 (1979–2014) OH 12 (1965–2017) TX 12 (1982–2022) AZ 11 (1966–2025) WI 10 (1977–2025) ME 8 (1977–2025) PA 8 (1893–2022) WA 7 (1944–2017) VT 7 (1980–2016) UT 7 (1985–2026) CO 6 (1944–2024) NM 6 (1983–2005) LA 6 (1990–2019) TN 6 (1937–2006) GA 5 (1982–2023) WV 5 (1983–2007) KY 5 (2008–2020) AR 4 (1972–2022) NH 4 (1994–2022) IA 4 (1963–2021) NC 4 (2007–2025) AL 4 (1965–2013) CT 4 (1977–2004) NE 4 (1986–2000) MA 4 (2017–2025) OK 3 (2013–2020) SD 3 (1992–2011) RI 3 (1969–2010) IN 3 (1991–2004) KS 3 (1994–2021) ND 3 (1999–2004) DE 2 (1999–2025) VI 2 (2015–2024) MI 2 (1934–2009) DC 2 (1984–1991) MS 2 (1974–2021)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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