Fauconier v. Clarke et al
Filing
38
MEMORANDUM OPINION. Signed by Chief United States District Judge Glen E. Conrad on 6/28/2017. (tvt)
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uf in h wig f h e t o rs n e t t ' s y . wi, 3 51 , 5 9h r
ry '
1
993) I i s f in ta ar g lto ,sj siial n i b s d o a tcp td s c zt p o lms
k
t s u sce t h t e uain u tfc to s a e n niiae e u iy r be .
.
1 Ac di y,t c tbele st tdef nda sha a s td l ii a epe ogi li e e t
d. cor ngl he our ive ha
e nt ve s ere egtm t nol ca nt r ss
i j i s c rt,rh bi tto ,a d r d ig h r sme to fmaesa f S e M a r ,1 8F.d a
n al e u iy e a l ain n e ucn aa s n f e l tf. e u o 8 3 t
i
1 5 (ç- h r i nod u tta p o e tn t s ft o g ad i g n r li algt t i tr s,
0 9 t l ee s o b h t r tci g he aey f u r s n e ea s e ii e nee t
gl
ma
a t tr ducngs xualhaasme i padiulrlke s i lgii t ') Amae v.Re 1
nd ha e i e
r s nt n
c a i wie s e tmae. ; tl
'
no, 56
F. 1 1 ( C. Ci. 1998 (ihe lgii c of t rha lttve pur e a r
3d 92, 96 D.
r
) çf e tma y
r
he e biiai
pos ppeas
i s abl ')
ndiput e. .
'
Se ond,a r gul ton i consde e ç ont ntne r l'whe i f rhe s a i ra o
c
e ai s
i r d ' e - uta '
c
n t u t r n mpo tnt r
s t ntalgover nti e es ç ea e t t s e so of e es i n. Se Tho nbur h,
ubsa i
nme ntr t l lt d o he uppr s i n
unr
xpr so ' e
'
r g
490 U. a 41 1 W he prs a i sr t s dr w ditnci çs ey on t bass oft
S. t 5- 6.
n ion dm nita or a
si tons tol l
he i
he
pot n i l i plcai f prs s urt ' i l ng pr ntng fgh s t r gultons a e
e ta m i tons or ion ec iy, ncudi
'
eve i i t , he e a i
r
ç o tn - e ta. I .Hee OP 8 32 p o ie a s e ii a d o j cie d snto o n iy.
' ne tn ur l' d r ,
c
'
0 . r vd s p cfc n b e tv e iin f udt
De e n s ha as e td t t r a ons t e l s xua l e ii ma e i s a e a me a
f nda t ve s re hat he e s
o xcude e ly xplct t ral r i d t
f ciiy s urt a ot r l gii ae pe ogial i e ess not t s es i of s ec
a lt ec iy nd he e tm t nol c nt r the uppr son
pe h.
Furhe r ,prs s a e al
t nno e ioner r lowed ac e s t o he no obs pe s xual e i t c e ,as
c s o t r n- ce e ly xplci ontnt
di c s d bel . Thi a e s s
s us e
ow
s cc s ugge t t t t r gul to i not a m e a t c t nt of t
s s ha he e a i n s
i d t he on e
he
s c
pte h.
Thid,t co tfndst OP 80 2 i notts r m o e a t r nde t polc a bir r or
r he ur i hat
3. s
lo e t s o e r he iy r ta y
irtona.'Tur r 48 U. a 8 92.l ma ng t sdeemi ton,Ggl que ton ...i no
rai l' ne, 2 S. t 9- n ki hi tr nai lthe si
s t
whet rt r gulton i f ta
he he e ai n ac dvanc t gove n nti ees,onl whehe t gon-ci
es he
r me ntr t y t r he c e ton
ofiil) miht r a ona y ha t
fcas g e s bl ve houghtt t i wo d.'Amae, 1 F. a 1 (ii
ha t ul '
tl 56 3d t 99 ctng
No di e v. h ,5 5U. 1 1 ( 9 2) l t i c s , h d fnd nsc ud rto al b le
r l r Ha n 0 S. , 1 1 9 ). n h s a e t e ee a t o l ain ly eive
ng
t tt r i a c
ha he e s
onne ton bewe n s xualy e i i a nude i ag a r ha lt to
ci
t e e l xplct nd
m es nd e biia in,
prv n ighaa s n o fmaesa t a dr d cngv ro ssc rt c n e n . ej.(i iga
e e tn rsme t f e l tf n e u i aiu e u iy o c r s Se .a tndn
l
/
r tona lnk be wee a r ul ton t tpr hi t d t dit in ofcomm e calm ae il t t
ai l i
t n eg a i ha o bie he sdbuto
ri
tra s ha
we es xualy e i torf tr d nudiy a t saed goa o r ha ltto .Defnda sas
r e l xplci eau e
t nd he tt
l f e biiain) e nt lo
no e t pr s s af c pl i d t tr vi ng t i m i publc i ns pr o t t updat d
t hat i on t f om a ne ha e ewi he nco ng
i ato
i r o he
e
OP 803. c e t d a l xt e el unco f t bl ' a ç ve hosie 'w o k e r nm e .Af .of
2 r ae n ç rm y
e
m ora e ' nd s n
e
tl ' r nvi o nt f
Ro is n ! 9 Do k tNo 3 - .Ac o dn l t efrtTu n rf co , e uiig av ld rto l
bn o , c e . 3 1 c r igy, h is r e a tr r q rn
ai, aina
7
c me i n bewee t prs n r gul to a t go r me a i e es a s re s
or cto t n he io e ai n nd he ve n nt l nt r t s e td, ugge t t t
ss ha
t r gulton doesnoti rngeupont pli ifsc tt to lrght .
he e a i
nfi
he antf onsiu i na i s
B. A lernatve M eans
t
i
The s c
e ond Tu ne f t r lt s t whe he t r a e aler tve m e ns a ia e f r
r r acor ea e o
t r he e r t nai
a val bl o
e r sng t a lge y i rnge rg .ç he e ç he a nue 'r m an a ia ef t e cs
xe cii he le dl nfi d i ht l r ot r ve s e i va lbl or he xer ie
W
o tea s re rg t c u t s o l bepatc lryc n co o tet a u eo j d ca d fr n e
f h se td ih , o rs h ud
riua l o s ius f h me s r f u iil eee c
o d t c re to o fcas ....' Tu n r 4 2 U. a 9 ( i to o te ) To a pl ti
we o o rcin f il
' r e , 8 S. t 0 ct ins mitd . p y h s
'
a
f c o ,t c tmus i ntf t rghta is ,kee ng i m i t tGhe rg i que to mus
a t r he our
t de iy he i t s ue
pi n nd ha c i ht n si n
t
t
b v e d s nsbl a e nsve y.'Thor gh,490 U . a 417.I hi pla ngs Fa oni r
e i we e i y nd xpa i l '
nbur
S. t
n s e di , uc e
a s rst tOP 803. pr bisnon- c ne s xua ex e son.Pl' Br i Opp' 1 Doc tNo.
s e t ha
2 ohi t
obs e e l pr s i
.s . n
n 3, ke
37.Unde sa ng t st be t rghta is i be
r tndi hi o
he i t s ue, t come cea t tt r a e ale atve m e ns
s l r ha he e r tm i
a
a ia ef exe cii t i rngedrgh .
val bl or r sng he nfi
i t
Fo e mpl,Gpl biain c n ann n iy iusrtve o me ia,e u ain l o
r xa e G u lc to s o tiig udt l tai f d c l d c to a, r
g
l
a hr og c l c e m a be a ce a e. OP 8 2, D oc
nt opol i a ont nt y
c pt bl '
'
03.
ket N o.
To t e e t
he xt n
Fa
uconira s rsa rg t nudiy,he ha ac es t s h.Seealo P1' Br i Opp' 11,Doc t
e s e t i ht o
t
s c s o uc
s .s . n
n
ke
No.37 (ompli ngt tprs r mus viw t ba ebr s o Vit ont saeofVigi a'
c ani ha iones t e he r eat f rus he tt
r ni s
ofcals a) M or ve,Fa oniri notcompl ni t the doen' ha a c s t wrte
f i e l. eo r uc e s
ai ng ha
s t ve c es o itn
de c i i ns of s xual co e . Pl i if a knowldges t t he ha a e s t no o ce ,
s rpto
e
ntnt antf c
e
ha
s cc s o n- bs ne
s x al e pl i mae il çg a h d y p io esh v a c s t b o i t ep io lb ay ta
e u l x i t tra.ûEq c a rs n r a e c e s o o ks n h rs n irr h t
y
c
co a n g a c de c i i of s xual a t .'P1' Br n Opp' 1 D oc t N o. 37. C D OC
nt i r phi s rptons
e
c s ' .s .i
n 1,
ke
C
V
al s prs r ac es t s e ii co e (uch ast viw s
lowlq iones c s o ome xplct ntnt s
o e hows wih e ii s x
t xplct e
s e onVDOC pr de c bl sai a newo ktlvii ... . I a 13. c di y,i
c nes
ovi d a e ttons nd t r ee son )' d. t Ac or ngl t
'
8
E
i
I
f
1
(
i cla t tpl i ifa ot r prs r ha ac es t non- c ne s xualy e i i c e t
s e r ha antf nd he ione s ve c s o
obs e e l xplct ont n ,
abe tnots c i i publcai ns t t de e nt a r ' a l d t se lng,fght,as a t,
l i
ubs rpton
i to ha f nda s ve t n ea o t a i
c
s s uls
gn i a ot r d suptve aci te by ofe r t tt e t n i tt i ls c iy a t
mblng, nd he ir i
tvii s
f nde s ha hr a e nsiutona e urt nd he
'Af
' f
s ft o o fn e sa d saf
a ey f fe d r n tf.
. fRo is n !6 Do k t . 3 1 s eas Amae,1 6F.d
o bn o , c e No 3 - ; e lo
tl 5 3
a 201(i ngt trgultonspr bii sxual e ii maei stsidt s c Tur r
t
fndi ha e ai
ohi tng e ly xplct tral aife he e ond ne
fco be a et er g ain lf çheimaefe t e j ya1 itn f r o s f
a tr c us h e ulto s e tt n t re o n o 1wrte o ms f mu ).
t
C. I pac oft D e i d A cc m odat on
m
t he s re
om
i
Tt i t t t r Ttr rf t ,l ti pa tt de ie a omm odai woul ha
mlng o he hid lne acor i
wha m c he sr d cc
ton
d ve
on s urt sat i ts a t alocain ofprs r oures't c tmus as wha wo d
ec iy tfl nmae , nd he l to
ion es c , he our t k t ul
'
be t i c ofa l ng pli ift r ceve publc tonsc t ni nudiy.I co i i t s
he mpa t lowi
antf o e i
ia i
on ai ng
t n nsderng hi
f t ,t c tr le on t Unie St t s Cour of Appe l f t N i h Cicui' e ba
acor he our e is
he t d a e
t
a s or he nt r ts n nc
de son i M a o:
cii n m
( q c a c s (o v do sp biain ,icudn Ply v ma a i , c ul la
S u h c e s t a u u lc to s n l ig a bo g znel o d e d
t ba trng of s xua l e i i ma e i s and a t m i l co pa ions whih
o re i
e ly xplct t ral
na o ca m rs
c
c ud i tnlla t sg t b t e i mae . s fg t j o r ien to yt e
o l n u e d o h s ewe n n ts The e ih s e pad z o nl h
sft o j i e ly e , b t as oh r imae . M o e v r
aey f al mpo e s u
lo t e n ts
r o e,
al wi ... ce s t s xual e ii m ae il wo d e
lo ng ac s o e ly xplct tra s ul xpos t f mal
e he e e
dee i ofi e s...t s xualha as me a ahosiewor e r nm e .
t nton fc r
o e
r s nt nd
tl
k nvio nt
. . .
188 F. a 1061 62.Afe addr s i t s c er ,t Ni h Cic tt n uphe d a prs
3d t
tr
e sng he e onc ns he nt r ui he
l
ion
r ul ton t t pr hi t i t s fom pos e sng s xua l e ii m ae il t t c ai d
eg a i ha o bis nma e r
s s i e ly xplc t tra s ha ont ne
f ont nudiy.Se i
r al
t
e d.
D . W het t R egul i I an E xaggerat R esponse
her he
aton s
ed
The f t a sna Tt e f t t c ur a es e i whe he OP 803. i a
ourh nd
l mlr acor he o t ddr s s s
t r
2 s n
e a g rtd r s ns t t j i' c nc r s I matn t i iq iy h a e c o a r a y
x g eae epo e o he als o en . n lig hs n ur ,t e bsn e f e d
at r tve i e de eoft r as bl nes ofaprs r gu ai n.Tt e ,48 U . a 90- .
le na i s vi nc
he e ona e s
ion e l to
mz r 2 S. t 91
I
!
.
llfa i maecama tc np itt a atr ai et a f l a c mmo ae t ep io rsrg t
i l n n t li n a on o n len tv h t ' l c o d ts h rs ne' ihs
g
uy
at.# mi muscos t valdpe ogiali ee t,ac tmay c nsde t ta evi ncet tt
. ni
.
ç
t o i nol c ntr ss our
o i r ha s de ha he
r gul to doe nots tsy t r as bl r ai hi sa d.'I a 91.Thi i nota çl s
e ai n
s
aif he e ona e eltons p tndar ' d. t
s s
çea t
r srci at m ai t t' a t bur n i o t prs rc le ng t r a i t s
e ti tve le tve es ' nd he de s n he ione hal ngi he egulton o how
t t t r a e ob ous e y at m ai s t t r gulto O' ne 482 U. a 350;s e alo
ha he e r vi , as le tve o he e ai n. Lo ,
S t
e s
Ca e ,4 F.d a 1 2 (ç i i c mb n u n t e p io e st p it t a atr tve t a
sy
3 t 5 3 1t s n u e t po h rs n r o on o n l nai h t
I
e
a c mmo ae terrg t a d mii sc s t sc rt itr ss' (mp a i i o iia)
c o d ts h i ih s t e nmi o t o e u i n ee t.) e h ss n rgn l.
y
'
He e Fa oni ra g t te o s who f luncomf tbl r viwi t i omi
r , uc e r ues ha mpl yee
ee
ora e e e ng he nc ng
publcai nsca smpl a k o he m a lr
i to
n i y s t r i oom e pl swho a eno s ofe d t r vi w t
m oyee
r t o f nde o e e he
m a e i s Fa oni r a s a s t t tt V D OC c n ba c r a n ve
t ral . uc e l o s ers ha he
a n e t i ndor who ha a t m pt d t
s
ve te e o
cr um ve VDOC pr edur sby m acng nudepit e ofprs r swi sa s se saval bl
ic
nt
oc e
li
c ur s
ione ' ve nd itr
ia e.
P1' Br i Opp' 4- D oc tN o.37.The e a g e sa e una ii
.s . n
n 5, ke
s r um nt r
va lng.
Fis ,pl i ifi nots eki a e st nude pit z ofot i t s wi a sse s
r t antf s
e ng cc s o
cu es
her nma e' ves nd itr
a ha no co pl ne t t s h non- om me cil i es ar una l bl t hi . Se ond,
nd s t m ai d ha uc
c
r a mag
e
vaia e o m
c
pli if s at r tves do not a e s s m e ofVDOC' r tona e f pr bii publc tons
antf le na i
ddr s o
S a i l s or ohi tng
i ai
c t i ng nudiy,i l ng t r ha ltton ofs xua ofende swho,ass xua ofe r ,a e
on a ni
t ncudi he e biia i
e l f r
e l f nde s r
no a l d t pos e s s h publcai
t lowe o
s s uc
i tons whie o s r s d r l s , and t potntal
l n upe vie eea e
he e i
h rsme to j i saf AE o Ro is n ! 7 Do ke No.3 - .Fa c n e ' s g eto s o
a a s n f al tf
f bn o
, c t
3 1 u o irs u g sin f
ha ng dif e sa fr vi w t m a zi sorofpr lbii ce t n ve r do nota e st s
vi fer nt t f e e he ga ne
oli tng rai hdo s
ddr s he e
c e s.Se Fre v.Kol e za 923 F. 1 1 (t Ci.1 ) ( di t t a
onc nl e ind
odzic k,
2d 26, 28 9h r 991 hol ng ha n
i a e 'pr pos a t r tve w as i de t w he e i s ts i d s e,bu not a l oft pr s n
nm t s o ed le na i
na qua e
r t a i fe om
t
l, he i o
ofkil'co ens.
f as nc r )
10
Addii l t e de e i c t s t tt VDOC s t s ve ye r de em i ng t
tonaly, he vi nc ndi a e ha he
pen e n a s tr ni he
s b tn eo as ia l rg lto Se Af.o Ro i s n ! 7, c tNo.3 - . e n t o
u sa c f utbe e u ain. e f f b n o
Do ke
3 1 Th momt f
tm e s ntde i r tng s
i pe
lbe a i ugge t t tt r ul ton i no a e gge a ed r s
s s ha he eg a i s t n xa r t e pons t t e s i
e o he xi tng
c e s Co eq nty,afe a l zi t r gul to ptr ua t t f f c o se mc aed i
onc m . ns ue l tr na y ng he e ai n ls nt o he our a t r nt i t n
Tur r t c t c l s t t OP 8 2 %i r as bl r lt t l gii t pe ogial
ne , he our onc ude ha
03. çs e ona y e aed o e tma e nol c
i e ess'a doesnotofe Fa onir sFis Am e
nt r t' nd
f nd uc e ' r t
ndme rg s Love a e,472 F. a 1
nt i ht .
lc
3d t 99
(ii Tune,482U. a 8 .
ctng r r
S. t 4)
The co t as not s t tm a o he c u' ha uphe d prs r gultons t t ba
ur lo e ha
ny t r ot t ve
s
l ion e a i
ha n
pit i nudiy.See Hog a v.Robi on,N o.7: 5CV0069 201 U. Dit LEXI 40993,a
c oral
t
ln
ns
1
4, 7 S. s.
S
t
* 4 ( , Va M a.21 2 7 ( s r J) (ri a d a an c u t h ve u h l c re to a
1 W D. . r , 01 ) Kie , . çfme n g i, o rs a p ed or cin l
û
ofi i l 'polcis t t ha ba r f 1 fontl nudiy i publc tons a rvi a c r c i l
fc a s
i e ha ve red u1 r a
t n
iai
r i ng t ore tona
fcl is' ; rs n Le a Ne v. t l , 2:3 2 , 01 U. Dit LEXI 4 2 8 a *1 a ii e .) P io c l ws S ol No. 1 CV4 4 2 5 S. s.
t '
e
S 3 2 ,t 3
1 ( D.Va M a.3 ,2 5 (u v yn e itn c s lw a d e sn S rs n rg lt ns o
5 E.
. r 1 01 ) s r e ig x sig a ea d r sig ç io e u ai
p
o p
s x al t e d maeil a d n t t a G rs n a d ji a miitao s c n c nsi to al
e u ly h me tra' n oi h t l io n al d n sr tr a o tt in ly
'
ng
p
u
rsrc p r o rp y a smia çe u l e pl i'wrtn sa p o o r p s). n J ne v.S l
etit o n g a h nd i lr s x al x i t i g nd h t g a h ' l o s at
y
c
i
La e Co n y 5 3F.d 1 4 ,1 5 - 6 ( 0h Ci. 0 7 ,teUntd S ae Co r o Ap e l fr
k u t , 0 3 1 7 1 5 5 1 t r 2 0 ) h ie tts u t f p as o
t Te h Cic t uphel a r g a i t t ba d ç e ly e i i m a e i ,' i l ng
he nt
r ui
d
e ulton ha nne f xual xplct t ral' ncudi
s
pho ogr phs of e
t a
xpos d Sbr a t a ge t l,'butdi notpr bi çs xual e ii pr e o
e G e s s nd nia s'
d
ohi t te ly xplct os r
pi t es of c ot d wom e m e ' Si lry, i Am ael t D. Cic t uphe d t f de a
cur
l he
n/ n.' mia l n
t , he C. r ui
l he e r l
Bur u of Pr s s a i to of w ha i c m o y known a t S i n Am e
ea
i on' pplca i n
t s om nl
s he t g
Ens
ndm e t'
n '
Ama e , 15 F. a 21 The Ensgn Am e e pr bis t diti uto of c
t l 6 3d t 4.
i
ndm nt ohi t he srb i n
omm e cil
r a
m a e i l i f der l pr s
t r a n e a i ons t t i t e ly e i i' o t e t e nudiy.' Re l to
ha s t xua l xplc t' r t a ur s
s
f
t ' gu a i ns
pr ul t d pur ua t t n nd e dei nudiy as( pit i de ci whe ege t laor
om ga e
s nt o he me m nt fne
t
1 coral pi ton
a
r niai
f m ae br ssar e
e l ea t e xpos ' I Nude il ta i ofme c l ed a i ,a a hr pol c
ed. d.
'
lusr tons
di a , uc tonal nd nt o ogial
c e ta e e e e a t r gultonspr
ont n r xc pt d nd he e a i
omul t d ptr ua t t Ensgn Am e
ga e ls nt o he i
ndme do no
nt
t
r src non- cora s xua l e ii m ae i l I a 1 Appl ng t f urpa tTur rt s,t
e tit
pi t i l e ly xplct tra . d. t 94.
yi he o - r
ne e t he
D. Cic t u l t r gulto a c l d t i s
C. r ui phed he e ai n nd oncude hat t uppors a lgii ae gove n e t l
t e tm t
r m na
o j cie r h b l ain Se i a 1 - 7 The c u tb le st tte isa tc s i adn t
b e tv ' e a ii to . e d. t 96 9 .
.
t
o r eive ha h n tn a e s l o
Amae.
tl
E. Ove bre h
r adt
Fa
uconir al ge bot a f c a c le
e le s h
a i l hal nge and a asa id c le
n - pple hal nge t OP 803.
o
2.
ç i c l s a e dif vo ed ... .' W a h.Stt Grt v.W ah.Stt Re ia Pm'
t al halenge r sa r
Fac
' s ae ame
s ae publc n t
#,
5 2U. 4 2, 4 ( 0 ) Th r aet wa si whih aplitf ma mo n af ca c aln e
5 S. 4 4 9 2 08 . ee r wo y n c
an if y u t a il h le g
t s a ut o r gul ton:by de ons r tng t G s t of c r um s a e e s s unde whi h t
o tt e r e ai
m t a i hat s e
no
ic t nc s xit
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ge ulto qwo l b v ld'o b s wi ta t e lw i d v r r a ( c usja s bsa ta
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S. t 2. e ai t pr duce s e i Snco it nc e , butwha m a
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gh,
S. t
15.
17
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l Thor ch,t r gultonsa i s ga i vi lwa de t di c e i t e ude
n
nbur he e a i
t s ue ve ndi dua r ns he s r ton o xcl
books f r c e - e r as ns fom t r own f ciii .490 U .S.a 417.Spe ik a l t
o ont ntbas d e o r
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t
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s curt good o de ,o dici i oft i tt i ori i mi htf c ltt c na a tviy.' I
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vai f iiis Se t a 417 n.5.The SuprmeCo toft Unie Stts c l t t
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t ta oun e f t pm iulrc r tmsa e t te hw a de f ce Se i a 428.
ha cc t d or he
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y
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pitng udiy. nehels , uc e e ei d hi sue.
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g r
ga ne fe
ppe e he ve s
ii
f nda t bi on, e
Cor cin Opeai n ,g a td Fa c n e' rq e tlafe f rh rds u 7o a d ( e a e o
re to s rto s rn e u o irs e u s t ltr u te ic s in n b c us f
l
te t tly o t e ma a ie' Se Ofe d r Gre a c Repo e- Le l11 Co .Ex.7
h j oai f h g zn . e fn e iv n e s ns
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t tG sta tonaly bee e r t t t e ri eofprs ofi a s' He t v.Hem s 459
ha i r dii l
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a a a of a ne tve dec s on r ga di ac es t t tm a z ne s m pl does notde ons r t
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m a z ne c ani a sngl c roon de c i ofnudiy a a t s m e tme, Fauconi r w as
ga i ont i ng i e a t
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DATD:hsA%YaoJn,07
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20
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