Martin v. Clark
Filing
22
MEMORANDUM OPINION. Signed by Senior Judge Jackson L. Kiser on 11/20/2018. (tvt)
CLERK' OFFI u.s. sm COURT
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M EM O R AN D U M O PI O N
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By:H on. ls L.Ki e
Jacton
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Seni U ni ed St
or
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atesD i ri Judge
st ct
HAROLD CLARK ,
R espondent
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1.
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ai
r hr ho hi ni
es
oh r s noe .Se Uni dSae v Mas l, 7 F.d21 , 7n. (t Ci. 7 .
tewie td e t tts . rhal8 2 3 3 21 6 4h r201 )
e
1
1. Duepr e se
oc s / qualpr e ton rgh swhe c t de ed opport t t be he r upon
ot c i i t
n ours ni
t yo
mi
ad
chid c t y hea i i t c s sofbo h ki ;
l usod
rng n he a e
t ds
2. Fis A m e m e Fr e
rt
nd nt e dom ofRelg o r ght ;
iin i s
Du p o e srg t u d rBrd v. ay a d 3 3U. 8 (96 )v oae ;
e r c s i hs n e a y M r ln , 7 S. 3 1 3 i ltd
Due pr e s rght vi a e whe e de e t ta s
oc s i s olt d
n vi nc ha ubpoe d wines had did was
nae t s
e
nott ned o rt hi ;
ur
ve o m
Duepr e srght vi aedby t desr to ofevi nc ;
oc s i s ol t
he tuci n
de e
6. Due pr es rght vi a ed whe he w a notpr s nta a 1co 'pr e ngs
oc s i s ol t
n
s
e e t 1 ul oc edi ;
t
Due pr es r ght vi a ed be o e a r t unde M i a
oc s i s ol t
f r r es
r r nda v.Ar zo , 384 U . 436
i na
S.
( 966)
1 ,
.
8. Equa pr eci rg svi ae by r i pr ii
l ot ton i ht ol td
acal oflng;
Due pr es rght vi a e w he l w e or e e us e es i f r e ag ns hi
oc s i s ol t d
n a nf c m nt ed xc s ve o c ai t m
durng a unl w f lt a f c s o
i n a u r f i t p;
1 Fit A m e m e rghtaga ns s l -nc i i ton vi l t d;
0. fh
nd nt i
i t e f i rm na i
oae
1 . u s l aldt o j c t t ep ru e tsi n o De u yBrto ;
1 Co n e f ie o b e t o h ej rd e tmo y f p t itn
1 Couns lfie t c ul wih peii ra trr evi i o mai t tt jtyma
2.
e ald o ons t t ttone fe ec i ng nfr ton ha he tr y
ha be n t m pe e w ih;
ve e n r d t
1 Coun lwa i fe tve f f lng t a tac or ng t M a n' wihe r ga di a
3.
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e aied o i t n o ri bouthow t con i t pr edi 'a
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11
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To obt i f de a ha as r le , a pe ii r m us de ons r t t t he i Gi c t y i
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U nde t s s a r &a s a e co ts de e m i ton t t a c a m l ks m e i pr cl s f de al
r hi t nda d, ( t t ur ' t r na i ha
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rt e ude e r
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de e e i l't bot f c ua fndi a l ga c l i ns a t pe ii r be r t bur of
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p o f Jla 1 5 Cu lnv. n ltr 5 3U. 1 0 1 1( 01 )
r o . 4. t 0 ; le Pihose, 6 S. 7 , 8 2 1.
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tto r l mi ne f tve s it nc
ouns lm us s tsy t t pr nge t s
e
t aif he wo- o d e t
s tf rh i Src ln v.W ahigo ,4 6 U. 6 8 ( 98 ) Cf e p tto e mu ts w b t
e o t n tik a d
s n tn 6 S. 6 1 4 . l' eiin r s ho oh
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d tce tp roma c a d p eudc 't e t ae spaae a d dsi c ee n s' S n e v.
ei in ef r n e n rj ie h wo r e z t n itn t lme t. pe c r
,
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M un-y,18F. 229,232- ( h Ci.1 4)
a
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he i s ong,pe ii rm us s
ttone
t how Kt tc
tha ouns lm a e r s s s r oust tco el
e de r or o e i
ha uns
wa not f toni as t C ns l gua a ee t de e nt by t Si h Ani ndme .'
s
unci ng
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he xt
e
nt'
Stikl nd,466 U. a 687- tl pr rm e ur ofa t me pe f ma e r m anssmpl
rc a
S. t
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as e
tol y ror nc e i i y
r a ona e s unde pr va lng pr e so lnor s' 1 a 688. Ha as c u' m ant n a
e s bl ne s
r e ii
of s i na
m . d. t
'
be ot t
s i ai
Es r
tt ong pr s pton' t t co els c
e um i ' ha
uns ' onduc f l w ihi t t i r nge of r as na e
t el t n he t de a
w
e o bl
pr e s o la s s a .' I a 689. G udi i s r i of c uns ls pe f r a e m us be hi y
of s i na s i t nce ' d. t
d c al c utny
l
o e ' r o m nc
t
ghl
de e e i ,'a co e i G r ted t s tprorte ,dee mi ti sr t gy,a pr s t e
f r ntal' nd uns l s s mit o e i ii s tr ne ral ta e
pe
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lm
t he e t s ha es uc s . d.
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tto r
t m t a e ha he e s t s na e
r
pr biiy t t butf r c
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o ouns l sunpr es i le r s t r s toft pr ee ng w o d ha
e'
of s ona r or , he e ul he oc di
ul ve
be n d fe e . 1 a 694. ç r as bl pr biiy i apr biiy s fce t unde mi t
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( e ona e oba lt s oba lt ufi int o
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onfde e f he c ' d. ty,' tor y' al e o as
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ve e i f r nt d he t o me a s d he s ue.
' td ae
Ki e,1 7F.d8 9 8 3(t Ci. 9 9 ; e as M o r v. tdS ae , 3 F. u p 7 4
mlr 6 3 8 , 9 5h r 1 9 ) s e lo o e Uni tts 9 4 S p . 2 ,
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e s he ttone s is xha t
s t t e di
ee i
s am o he g s
sae c u t' Ba e v. Co c rn 2 F.d 2 6 28 (t Ci. 2 0 ) (iig 28 U. C.
tt o r.
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kr
ro a , 20 3 7 , 8 4 h r 0 0 ctn
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e c e, 26 S. 38 4 1 9 (
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r qui e e ,a pe ii r S us ha pr e e t t sa e c tbot t ope a i f t a t
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ttone t t ve es nt d o he t t our h he r tve ac s nd he
m
c r lngl lprncpls' Kas v.Anaeone,300F. 487,50102( h Ci.2002) û cam
ontoli ega i i e .' i
l
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. C li
A
t tha notbe n pr s nt t t hi hes s a e c tne rhe es m a be t e t d a e us ed i
ha s
e e e ed o he g t t t our ve t l s y
r a e s xha t f
i i ce t tt c am woul bepr e zaly ba e t rsae lw i t pe ii ne atm pt
t s lar ha he l i
d
oc dlr l n'd mde t t a f he tto r te ed
t pr e i t t s at cou t' Bale ,220 F. a 288.
o es nt t o he t e r .
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3d t
Al o, he Unie Stt Supr m eCout ha l hel t tasa çprs ne ' ha asc am s
s t
t d aes
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' s ong d ha tt i o r s be l i
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ma n t e tran db afd r l o l d e ( )asaec u'(a )d ci e t a d e sg s)
y o be n e tie y e e a c u' c n 1 tt o l h s e ln d o d r s t e
t wh
t
ho
c ai s be us t pr s ne ha f ie t m e t a s a e pr du a r quie e , a d ( )tesae
lm
ca e he i o r d a l d o e
t t oce r l e r m nt n 2 h tt
j
udgme r sson i pe nta a uaesaepr durlgr
nt et nde nde nd deq t tt oce a ounds' M a e v.Tho s 56
. pls
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ma , 5
U. 2 6 28 ( 01 ) p o e t a r l i a e uaeEfi i r g ldy o o nsse ty a pidb
S. 6 , 0 2 2 .A r c dl l ue s d q t d t s e u a r o itnl p le y
r
i
t sae e t' a i pe n (fi d sno de ndg on a fde a c tmtona r i '
he tt oul ' nd nde nde t ç t oe t pe l
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Ye tsv. eo e 1 6F.d25 , 0(t Ci. 9 9 .
al Ang ln , 6 3 5 26 4h r 1 9 )
Cli s6,7,8,9,1 1 a 1 a epr ry e use bec us M ari pr vi l r ie
am
0, 4, nd 6 r ope l xha t d a e
tn e ousy as d
t m i t Supr m e Cour ofV i gi a. H o e r M a tn ne rpr s nt d Cl i s 1 2, 3,4,5,
he n he
e
t
r ni
w ve , ri ve e e e a m ,
11 1 1 a 1 t t Su e e Co ' of V igi a a c nno now r t ' t s a e c t t
, 2, 3, nd 5 o he pr m
ul
t
r ni nd a t
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n
e us t m. Se Va.Code j 8. - 4 (sa ihi t flng r rme s of Vigi a
xha t he
e
0165 etbls ng he ii equie nt
r ni
ha as apeii byM a tnwo dbebot s ce svea untmel .Theeor Cli 1 2,3,
be tton
ri ul
h uc si nd i y) r f e, ams ,
4,5,11 1 1 a 1 a e s m ula usy e us e a de a t d unde B a r
, 2, 3, nd 5 r i t neo l xha t d nd f ule
r ke .
M e nwhie Cli 6,7,8,9,1 a 1 a e ba r d by Sl on v.Pa raan,205 S. 2d
a
l , a ms
0, nd 6 r re
ayt
ri
E.
6 0 ( 9 4 ,b c us M a t c u d h ver ie t e cam o d rc a pe l b tf i d t d s
8 1 7 ) e a e ri o l a as d h li n ie t p a, u al o o o.
n
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M ari v.Clr No.1 493,si o at3- ( J y 1 201 ,ECF N0.1 69s eVi onv.
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ake,
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lp p. 4 Va. ul 7, 7)
6- e ns
Tr e 4 6 F.d 41 41 ( t Ci.2 0 )( ria i a id pe e ta a e uaep o e u a
u , 3 3 2, 7 4h r 0 6 Parc n s n n e nd n nd d q t r c d rl
ba ..
r)
t fa cl i i pr dur ly de a t d,t n pe ii rm us f i on t tcl m unl s he c n
t
l
a m s oce a l f ule he ttone
t a l ha ai
es
a
s w t tc us a prj c o afmda ntlmic zigeofj tc mihte us hi dea t'
ho ha a e nd eudie r t me a s ara
usie g xc e s ful.
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B e lv.Tr e, 41 F. u p 2 6 7 6 6( . Va 2 0 ) TheS a s 'p o r q r sap tto e
l ' u
3 S p . d 5 , 7 W D. . 0 6 .
t u e' r ng e uie eiin r
c
t de taet tt r wee C j ctve fco s'e ena t hi dee e whih i de hi
o monsr t ha hee r t e i a tr,' xtr l o s fns , c mpe d m
ob
fo r ii hi cam a ale zirsa Mura v.Ca r 477 U. 478,488 ( 986) The
rm asng s li t l ale tge. r v
nie,
S.
1 .
t rj d c 'p o rq ie ap tto e t s o t a t ealg dc t in l o ainwoke t
û eu ie' r ng e ur s eiin r o h w h t h l e onsi o a vilto r d o
p
e
mt
hi a t la s t nta d s d nt ,i eci hi e ie ti lwih e or o a c nsiutona
s cua nd ubsa i l i a va age nf tng s ntr ra t n' f o tt i l
ma nt d . 1 . M e n ie t fnd me tl mic rig o j sie e e to r q rs a
g iu e d
a wh l, he u a n a s ara e f u tc xc p in e uie
peii rt pr hi a uali
ttone o ove s ct nnoce e. Sc upv. o,51 U. 298, 3 - ( 9 5 .
nc
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M a tn a a s t a s r s ve a e a tons f hi de a t Fo hi Br d c a m s H e
r i ppe r o s e t e r l xpl na i
or s f ul. r s a y l i ,
a gue t tPa r ca c
z s ha r i n annota y i m a e i le de e wasw ihhe d. Fo Cl m 2, a guest t
ppl f t r a vi nc
t l
r ai
he r
ha
he beive t thi c tt i na c am woul be bes s r d i f de a co t a t tc ms
le d ha s onsiuto l l i
d
t e ve n e r l ur, nd ha ot el
am
r i l s ha
i t ne o m
wasi fe tve f lughi a M a tn. ForCl i 3,M a tn alege t tno one ls e d t hi .
ne f c i or a ng t ri 2
No eo t e ealg to sc n t uec us a dp eu ieo af n a n a mic rig o j sie
n f h s l ai n o si t a e n rj dc r ' d me tl s ara e f u tc
e
t
u
t tw oul e us M a tn' pr e alde a t The e or 1 w ilgr ntt m oton t dim i s as
ha
d xc e r i s oc dur
f ul .
r f e, l a he
i o s s
t Cl ms 1t ough 13,1 a 1 be a et y a eba r d fom f de a ha sr viw .
o ai
hr
5, nd 6, c us he r re r e r l bea e e
M eri s
t
l Cl i 1 M a tn a l gest tc
n a m 4, ri le
ha ouns lw asi f c i f f lng t co m uni a e wih
e
nef e tve or aii o m
ct t
hi o w he he t s k a m i ti lorc i nc On ha a r vi w , he Supr m e Coul of
m n
t r o ee
sra
ontnua e.
be s e e t
e
'
t
V igi ahe d t tt c a m s ts i d ne t rpr oft Sti kl l t t be a e M a tn:
r ni l ha he l i a i f e ihe ong he r c ard es , c us
ri
f ie t a tc a ewha r lva i or ai n he c dha pr de c ms lha
al d o ri ult
t ee nt nf m to
oul ve ovi d ot e d
c
ouns lc uledwih M a t a ha f ie t e an ho t out m eoft
e ons t
t
ri nd s al d o xpli w he co
n
he
ti lwo d ha be n a f c e by s h aco ulai Thus M a tn ha f ie t
ra ul ve e fe t d
uc
ns t ton.
, ri s al d o
de onsr t t tc uns ls pe f ma e w a de i e o t tt r i a r as na e
m t a e ha o e ' r or nc
s fci nt r ha he e s e o bl
pr biiy t t butf r c
oba lt ha ,
o ouns l sa l ed e r s t r ul oft pr e ng
e ' leg r or , he es t he oc edi
w o d ha be n dif e .
ul ve e f er nt
M a tn, o.1 7024,s i o a 3. Iag ee.
ri N
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lp p. t
r
The Cour ofAppea s ofV igi a e t i he t f l w i r l va f t
t
l
r ni s abls d he olo ng e e nt ac s:
The e de pr e e a t i lpr d t ton O c o 23,2011 D e t St nl y
vi nce es nt d t ra ove ha
t ber
, pu y a e
Brton,J . w a on pa r . H e obs l d a c rhe kne w as a s i t w ih M a tn
it r , s
t ol
ewe
a
w
s oc a ed t
ri
a i t a e a t a f c s op t s r e M a tn w ih a o s a ng a r s w a r t
nd nii t d r f i t o e v
r i t n ut t ndi r e t r an .
2M a tnale st tco ellugheda hi whe M a tn s get d c l nghi s ntnc sba e ont
ri lge ha uns a
t m
n ri ug se halengi s e e e s d he
unc tttona Phrsin c
onsiui l ita onnottonsofusngt Gr goranc e ri s ntnci
ai
i he e i alnda n e e ng.
6
W he Brton a ke f M a i si nttc ton,M a tnpr dedt ofi e wih a
n it s d or rt de ii a i
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it n bt i d ri s i e e
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Brto i o me M a tn a utt wa r nta i t a o s
itn nf r d ri bo he ra nd nse d f ubmitngt t
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ri Common at No.1 14- si o a 2( CtApp. i 1 201 )
we lh,
290- 2, lp p. t Va. .
Aprl , 5 .
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t e i e ve r poolw a t nt a c
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c tde l r a m it i l Couns ls a ed t the c e t co i t t i lbe us t
our c a e
sra .
e t t ha
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c i nce a l w e f r m ont ofpr pa a i n. Co elbe i ved t t i he m ove f a
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ri s e t he olow ng n u
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c lu inwh c p e ld dt ep si ii o af i tilt t p t Brto pej r dhi ef
ol so ih r cu e h o sblt f ar ra,ha De uy itn ru e ms l,
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ri ve s ha put it esii ha
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23,butheltrsaedt theha apit eoft s pec a t he t awaran pa ge.H owe ,De t Brton'
ae tt ha
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it
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i t mm cai e r me s sl
ke y le s ha ot e ' a l e o ons t
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p t tnly itn r' e tmo y,h r b nsiu ig o b n he n s f he u o s n
ga ni a dif r nto co e i t s pr e ng .' 1
i ng
f e e ut m n he e oce di s ' d.
Fis ,c
r t ouns l spe f m a e w a no de i i nt Couns li pe m it d t ( e pr o ii s '
e ' r or nc
s t fce .
e s r te o G t i r te '
s
and çde e m i ti ls r t gy. St i kl nd,466 U .S.a 689. Si e co elf l t the nee d
l t r ne r a t a e ' rc a
'
t
nc uns e t ha
de
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e
n
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dec a e a m i t i l Fur he m o e i pea hi D e y Brton i ir l va t w he he c
lr
sr a . t r r , m c ng put it s r e e nt o
t r ouns l
e
s d ha c ule M a tn o whe he t m o f a co i nc orm it i l
houl ve ons t d ri n
t r o ve or ntnua e
sra .
S c nd M at sn k da s rint t rj dc e it i n ts fiin t e t
e o , ri a e s eto ha p eu ie x ss s o u fce t md r he
n'
dema ngsa r ofStikl a j2 4.SeeStiklnd,466U. a 69 Nikes n v.
ndi tndads
rc and nd 25
rc a
S. t 4; c ro
Le , 71F.d 1 2 ,1 36( t Ci. 9 2 ( tngt a c ncu o yalg to o i fe tv
e 9 2 1 5 1 4h r 1 9 ) noi h t o ls r le ains f nefcie
a ssa e o c
s it nc f ouns l wiho f c ua s
e, t ut a t l uppol, r i uf e t r iea c tt to li s o
' a e ns scint o as onsiu ina s ue r
t
r quiea e de i yhe rng over edo ot rcr mdsbyGr v. t ral 518U. 15
e r n vi ntar ai ) rul n he ol
av Nehelrd,
S. 2,
1 5 6 ( 9 6 .Heha no alg da yfcsd mo srtn ta, u f rc un e' fi r t
6 -6 1 9 )
s t le e n a t e n taig h t b t o o s ls al e o
u
c ul hi a o lsen t hi ,t r i a r as bl pr biiy t tt out om e oft
ons t m nd/ r i t o m he e s e ona e oba lt ha he c
he
pr e di w ou d ha be n di f r nt The e or 1wilgr ntt m oto t di m i sast Cl i
oc e ng
l ve e f e e .
r f e, l a he
in o s s
o am
Vl.
For t f r goi r a o , g a Res
he o e ng e s ns
r nt ponde ' moton t dim is a dimi s t
nts
i o s s nd s s he
pe ii f a wrtofha as c pus Bas upon my fndi t tPe ii rha notmade t
tton or
i
be or .
ed
i ng ha ttone s
he
r uiie s tntals ng ofa de alofa co tt i lrg asrquie by 28 U. C.j
eq st ubsa i howi
ni
nsiutona iht e rd
S.
2 3 , c riiaeo a p aa l yi d ne .
25 /) a e t c t f p e lbit s e id
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