Rodrigues da Silva v. Silveira da Silva
Headline: First Circuit Affirms Dismissal of ATS/TVPA Claims for Lack of Extraterritorial Nexus
Citation: 141 F.4th 355
Brief at a Glance
U.S. courts won't hear cases about actions that happened entirely overseas unless there's a strong link to the U.S.
- The presumption against extraterritorial application of U.S. law is a significant hurdle for ATS and TVPA claims.
- Plaintiffs must plead facts establishing a sufficient nexus to the U.S. to overcome the presumption against extraterritoriality.
- Claims under the ATS require a violation of the law of nations or a treaty of the United States.
Case Summary
Rodrigues da Silva v. Silveira da Silva, decided by First Circuit on June 30, 2025, resulted in a defendant win outcome. The First Circuit affirmed the district court's dismissal of a lawsuit alleging violations of the Alien Tort Statute (ATS) and the Torture Victim Protection Act (TVPA). The court held that the plaintiffs failed to plead facts sufficient to overcome the presumption against extraterritorial application of U.S. law, particularly concerning the alleged torts occurring outside the United States and the lack of a sufficient nexus to the U.S. The court also found that the ATS claims were barred by the ATS jurisdictional limitation, which requires a violation of the law of nations or a treaty of the United States, and that the TVPA claims were not applicable to the alleged conduct. The court held: The court affirmed the dismissal of Alien Tort Statute (ATS) claims, holding that the plaintiffs failed to overcome the presumption against extraterritorial application of U.S. law by demonstrating a sufficient nexus to the United States for torts that occurred abroad.. The court found that the ATS claims were barred by the statute's jurisdictional limitation, which requires a violation of the law of nations or a treaty of the United States, and that the alleged conduct did not meet this threshold.. The court affirmed the dismissal of Torture Victim Protection Act (TVPA) claims, concluding that the TVPA does not apply to conduct that occurred outside the United States and that the plaintiffs did not sufficiently plead facts to establish its applicability.. The court rejected the plaintiffs' argument that the defendants' alleged actions, such as bribing foreign officials and engaging in fraudulent schemes, had a sufficient domestic component to justify extraterritorial application of U.S. law under the ATS.. The court emphasized that mere allegations of foreign conduct with some attenuated connection to the U.S. are insufficient to overcome the presumption against extraterritoriality for ATS claims.. This decision reinforces the high bar for applying U.S. law extraterritorially under the ATS and TVPA, particularly after the Supreme Court's rulings in Kiobel and Jesner. It signals that plaintiffs must plead specific, direct U.S. connections to alleged foreign torts to overcome the presumption against extraterritoriality, impacting future litigation involving international human rights claims brought in U.S. courts.
AI-generated summary for informational purposes only. Not legal advice. May contain errors. Consult a licensed attorney for legal advice.
Case Analysis — Multiple Perspectives
Plain English (For Everyone)
Imagine you're suing someone in the U.S. for something bad they did in another country. This court said that just because you're suing here doesn't automatically mean U.S. laws apply to actions that happened entirely overseas. You need a strong connection to the U.S. to bring such a case, otherwise, the lawsuit can be dismissed.
For Legal Practitioners
The First Circuit affirmed dismissal, reinforcing the presumption against extraterritoriality for ATS and TVPA claims. Crucially, plaintiffs must plead facts establishing a sufficient nexus to the U.S. to overcome this presumption, especially when the alleged tortious conduct occurred abroad. Failure to plead a violation of the law of nations or a U.S. treaty also bars ATS claims, and the TVPA's applicability requires careful consideration of the alleged conduct.
For Law Students
This case tests the extraterritorial reach of the Alien Tort Statute (ATS) and the Torture Victim Protection Act (TVPA). The core issue is the presumption against extraterritoriality, requiring plaintiffs to plead a strong nexus to the U.S. to overcome it. Students should note the jurisdictional limitation on ATS claims and the specific requirements for TVPA applicability, which are key exam topics.
Newsroom Summary
The First Circuit ruled that lawsuits under certain U.S. human rights laws cannot be brought for actions that occurred entirely in foreign countries unless there's a strong connection to the U.S. This decision impacts individuals seeking justice in U.S. courts for international human rights abuses.
Key Holdings
The court established the following key holdings in this case:
- The court affirmed the dismissal of Alien Tort Statute (ATS) claims, holding that the plaintiffs failed to overcome the presumption against extraterritorial application of U.S. law by demonstrating a sufficient nexus to the United States for torts that occurred abroad.
- The court found that the ATS claims were barred by the statute's jurisdictional limitation, which requires a violation of the law of nations or a treaty of the United States, and that the alleged conduct did not meet this threshold.
- The court affirmed the dismissal of Torture Victim Protection Act (TVPA) claims, concluding that the TVPA does not apply to conduct that occurred outside the United States and that the plaintiffs did not sufficiently plead facts to establish its applicability.
- The court rejected the plaintiffs' argument that the defendants' alleged actions, such as bribing foreign officials and engaging in fraudulent schemes, had a sufficient domestic component to justify extraterritorial application of U.S. law under the ATS.
- The court emphasized that mere allegations of foreign conduct with some attenuated connection to the U.S. are insufficient to overcome the presumption against extraterritoriality for ATS claims.
Key Takeaways
- The presumption against extraterritorial application of U.S. law is a significant hurdle for ATS and TVPA claims.
- Plaintiffs must plead facts establishing a sufficient nexus to the U.S. to overcome the presumption against extraterritoriality.
- Claims under the ATS require a violation of the law of nations or a treaty of the United States.
- The applicability of the TVPA depends on the specific conduct alleged.
- Dismissal is likely if the alleged tortious conduct occurred entirely outside the U.S. without a strong connection to this country.
Deep Legal Analysis
Constitutional Issues
Whether the Massachusetts statute violates the Due Process Clause of the Fourteenth Amendment by unduly burdening interstate commerce.Whether the statute constitutes an unconstitutional taking of property without just compensation.
Rule Statements
A statute is presumed constitutional and will be upheld if it is rationally related to a legitimate government interest.
States may enact laws to protect their citizens from predatory practices, provided these laws do not unduly burden interstate commerce.
Entities and Participants
Key Takeaways
- The presumption against extraterritorial application of U.S. law is a significant hurdle for ATS and TVPA claims.
- Plaintiffs must plead facts establishing a sufficient nexus to the U.S. to overcome the presumption against extraterritoriality.
- Claims under the ATS require a violation of the law of nations or a treaty of the United States.
- The applicability of the TVPA depends on the specific conduct alleged.
- Dismissal is likely if the alleged tortious conduct occurred entirely outside the U.S. without a strong connection to this country.
Know Your Rights
Real-world scenarios derived from this court's ruling:
Scenario: You were a victim of severe human rights abuses while living abroad, and you want to sue the perpetrator in a U.S. court because they have assets here. However, all the harmful actions took place outside the United States.
Your Rights: You have the right to sue in U.S. courts for certain international human rights violations under laws like the Alien Tort Statute (ATS) and the Torture Victim Protection Act (TVPA). However, this ruling clarifies that if the entire conduct occurred abroad and there's no significant connection to the U.S., your case may be dismissed.
What To Do: If you are in this situation, consult with an attorney specializing in international human rights law. They can assess whether your case has a sufficient nexus to the U.S. to overcome the presumption against extraterritorial application and meet the specific requirements of the ATS and TVPA.
Is It Legal?
Common legal questions answered by this ruling:
Is it legal to sue someone in the U.S. for human rights abuses that happened entirely in another country?
It depends. While U.S. laws like the Alien Tort Statute and the Torture Victim Protection Act allow lawsuits for certain international human rights violations, this ruling indicates that if all the alleged wrongful actions occurred outside the U.S. and there isn't a strong connection to the U.S., such lawsuits may not be permitted.
This ruling is from the First Circuit Court of Appeals, so it applies to federal courts in Maine, Massachusetts, New Hampshire, Rhode Island, and Puerto Rico. However, the principles regarding extraterritoriality and nexus are widely considered in other jurisdictions as well.
Practical Implications
For Plaintiffs seeking to litigate international human rights claims in U.S. courts
This ruling makes it more difficult to bring claims under the ATS and TVPA when the alleged tortious conduct occurred entirely outside the United States. Plaintiffs must now plead with greater specificity facts demonstrating a strong nexus to the U.S. to survive a motion to dismiss.
For Defendants accused of international human rights violations
This decision provides a stronger basis for challenging jurisdiction in ATS and TVPA cases where the alleged conduct is purely extraterritorial. Defendants can more effectively argue that U.S. courts lack the proper connection to the events to hear the case.
Related Legal Concepts
A U.S. federal law that allows foreign nationals to sue in U.S. courts for torts... Torture Victim Protection Act (TVPA)
A U.S. federal law that provides a civil cause of action for damages against ind... Presumption Against Extraterritoriality
A legal principle that U.S. laws are presumed to apply only within the territori... Nexus
A connection or link between two things; in this context, the connection between... Law of Nations
A body of universal public law believed to govern the conduct of states and thei...
Frequently Asked Questions (42)
Comprehensive Q&A covering every aspect of this court opinion.
Basic Questions (9)
Q: What is Rodrigues da Silva v. Silveira da Silva about?
Rodrigues da Silva v. Silveira da Silva is a case decided by First Circuit on June 30, 2025.
Q: What court decided Rodrigues da Silva v. Silveira da Silva?
Rodrigues da Silva v. Silveira da Silva was decided by the First Circuit, which is part of the federal judiciary. This is a federal appellate court.
Q: When was Rodrigues da Silva v. Silveira da Silva decided?
Rodrigues da Silva v. Silveira da Silva was decided on June 30, 2025.
Q: What is the citation for Rodrigues da Silva v. Silveira da Silva?
The citation for Rodrigues da Silva v. Silveira da Silva is 141 F.4th 355. Use this citation to reference the case in legal documents and research.
Q: What is the full case name and citation for this First Circuit decision?
The full case name is Rodrigues da Silva v. Silveira da Silva, decided by the United States Court of Appeals for the First Circuit (ca1). The specific citation would typically include the volume and page number where the opinion is published in the Federal Reporter.
Q: Who were the parties involved in the Rodrigues da Silva v. Silveira da Silva case?
The parties involved were the plaintiffs, Rodrigues da Silva and others, who brought the lawsuit, and the defendants, Silveira da Silva and others, who were the targets of the lawsuit. The plaintiffs alleged violations of U.S. law.
Q: What was the primary legal issue addressed in Rodrigues da Silva v. Silveira da Silva?
The primary legal issue was whether the plaintiffs adequately pleaded claims under the Alien Tort Statute (ATS) and the Torture Victim Protection Act (TVPA) for alleged torts that occurred outside the United States, and whether these U.S. laws could be applied extraterritorially.
Q: Which court issued the decision in Rodrigues da Silva v. Silveira da Silva?
The decision in Rodrigues da Silva v. Silveira da Silva was issued by the United States Court of Appeals for the First Circuit (ca1). This court reviewed a decision made by a lower federal district court.
Q: When was the First Circuit's decision in Rodrigues da Silva v. Silveira da Silva issued?
The provided summary does not specify the exact date the First Circuit issued its decision in Rodrigues da Silva v. Silveira da Silva. However, it affirms a district court's dismissal.
Legal Analysis (17)
Q: Is Rodrigues da Silva v. Silveira da Silva published?
Rodrigues da Silva v. Silveira da Silva is a published, precedential opinion. Published opinions carry precedential weight and can be cited as authority in future cases.
Q: What topics does Rodrigues da Silva v. Silveira da Silva cover?
Rodrigues da Silva v. Silveira da Silva covers the following legal topics: Massachusetts Tort Claims Act, Statute of Limitations, Equitable Tolling, Discovery Rule, Tolling Agreements.
Q: What was the ruling in Rodrigues da Silva v. Silveira da Silva?
The court ruled in favor of the defendant in Rodrigues da Silva v. Silveira da Silva. Key holdings: The court affirmed the dismissal of Alien Tort Statute (ATS) claims, holding that the plaintiffs failed to overcome the presumption against extraterritorial application of U.S. law by demonstrating a sufficient nexus to the United States for torts that occurred abroad.; The court found that the ATS claims were barred by the statute's jurisdictional limitation, which requires a violation of the law of nations or a treaty of the United States, and that the alleged conduct did not meet this threshold.; The court affirmed the dismissal of Torture Victim Protection Act (TVPA) claims, concluding that the TVPA does not apply to conduct that occurred outside the United States and that the plaintiffs did not sufficiently plead facts to establish its applicability.; The court rejected the plaintiffs' argument that the defendants' alleged actions, such as bribing foreign officials and engaging in fraudulent schemes, had a sufficient domestic component to justify extraterritorial application of U.S. law under the ATS.; The court emphasized that mere allegations of foreign conduct with some attenuated connection to the U.S. are insufficient to overcome the presumption against extraterritoriality for ATS claims..
Q: Why is Rodrigues da Silva v. Silveira da Silva important?
Rodrigues da Silva v. Silveira da Silva has an impact score of 40/100, indicating moderate legal relevance. This decision reinforces the high bar for applying U.S. law extraterritorially under the ATS and TVPA, particularly after the Supreme Court's rulings in Kiobel and Jesner. It signals that plaintiffs must plead specific, direct U.S. connections to alleged foreign torts to overcome the presumption against extraterritoriality, impacting future litigation involving international human rights claims brought in U.S. courts.
Q: What precedent does Rodrigues da Silva v. Silveira da Silva set?
Rodrigues da Silva v. Silveira da Silva established the following key holdings: (1) The court affirmed the dismissal of Alien Tort Statute (ATS) claims, holding that the plaintiffs failed to overcome the presumption against extraterritorial application of U.S. law by demonstrating a sufficient nexus to the United States for torts that occurred abroad. (2) The court found that the ATS claims were barred by the statute's jurisdictional limitation, which requires a violation of the law of nations or a treaty of the United States, and that the alleged conduct did not meet this threshold. (3) The court affirmed the dismissal of Torture Victim Protection Act (TVPA) claims, concluding that the TVPA does not apply to conduct that occurred outside the United States and that the plaintiffs did not sufficiently plead facts to establish its applicability. (4) The court rejected the plaintiffs' argument that the defendants' alleged actions, such as bribing foreign officials and engaging in fraudulent schemes, had a sufficient domestic component to justify extraterritorial application of U.S. law under the ATS. (5) The court emphasized that mere allegations of foreign conduct with some attenuated connection to the U.S. are insufficient to overcome the presumption against extraterritoriality for ATS claims.
Q: What are the key holdings in Rodrigues da Silva v. Silveira da Silva?
1. The court affirmed the dismissal of Alien Tort Statute (ATS) claims, holding that the plaintiffs failed to overcome the presumption against extraterritorial application of U.S. law by demonstrating a sufficient nexus to the United States for torts that occurred abroad. 2. The court found that the ATS claims were barred by the statute's jurisdictional limitation, which requires a violation of the law of nations or a treaty of the United States, and that the alleged conduct did not meet this threshold. 3. The court affirmed the dismissal of Torture Victim Protection Act (TVPA) claims, concluding that the TVPA does not apply to conduct that occurred outside the United States and that the plaintiffs did not sufficiently plead facts to establish its applicability. 4. The court rejected the plaintiffs' argument that the defendants' alleged actions, such as bribing foreign officials and engaging in fraudulent schemes, had a sufficient domestic component to justify extraterritorial application of U.S. law under the ATS. 5. The court emphasized that mere allegations of foreign conduct with some attenuated connection to the U.S. are insufficient to overcome the presumption against extraterritoriality for ATS claims.
Q: What cases are related to Rodrigues da Silva v. Silveira da Silva?
Precedent cases cited or related to Rodrigues da Silva v. Silveira da Silva: Kiobel v. Royal Dutch Petroleum Co., 569 U.S. 463 (2013); Jesner v. Arab Bank, PLC, 585 U.S. 163 (2018).
Q: What specific U.S. laws were at the center of the lawsuit in Rodrigues da Silva v. Silveira da Silva?
The lawsuit in Rodrigues da Silva v. Silveira da Silva centered on alleged violations of the Alien Tort Statute (ATS) and the Torture Victim Protection Act (TVPA). These statutes provide potential avenues for non-citizens to sue in U.S. courts for certain international law violations.
Q: What was the First Circuit's holding regarding the extraterritorial application of U.S. law in this case?
The First Circuit held that the plaintiffs failed to overcome the presumption against extraterritorial application of U.S. law. This means U.S. laws like the ATS and TVPA are generally presumed not to apply to conduct occurring outside the United States unless specific U.S. connections are shown.
Q: Why did the court dismiss the Alien Tort Statute (ATS) claims in Rodrigues da Silva v. Silveira da Silva?
The ATS claims were dismissed because the plaintiffs failed to plead facts sufficient to establish a sufficient nexus to the United States. Furthermore, the court found the claims barred by the ATS jurisdictional limitation, which requires a violation of the law of nations or a U.S. treaty.
Q: What is the 'presumption against extraterritorial application' and how did it affect this case?
The presumption against extraterritorial application means U.S. statutes are presumed to apply only within the territorial jurisdiction of the United States. In this case, the plaintiffs' alleged torts occurred outside the U.S., so they had to demonstrate a strong connection to the U.S. to overcome this presumption, which they failed to do.
Q: What standard did the First Circuit apply when reviewing the district court's dismissal?
The First Circuit reviewed the district court's dismissal for de novo review, meaning they examined the legal issues anew without giving deference to the district court's legal conclusions. This standard is typically applied to dismissals based on the pleadings.
Q: What is the 'nexus' requirement for ATS claims involving conduct abroad?
The 'nexus' requirement means that for claims under the ATS involving conduct that occurred outside the United States, the plaintiffs must plead facts showing a sufficient connection or link to the United States. This connection must be strong enough to justify the extraterritorial application of U.S. law.
Q: Were the Torture Victim Protection Act (TVPA) claims successful in this case?
No, the TVPA claims were not successful. The First Circuit found that the TVPA was not applicable to the alleged conduct described by the plaintiffs, likely due to the nature of the acts or the status of the parties involved.
Q: What does it mean for ATS claims to be 'barred by the ATS jurisdictional limitation'?
This means the claims did not meet the threshold requirement for federal court jurisdiction under the ATS. Specifically, the court determined that the alleged violations did not constitute a violation of the 'law of nations' or a treaty of the United States, which is a prerequisite for ATS jurisdiction.
Q: Did the court consider the specific nature of the alleged torts when applying the extraterritoriality presumption?
Yes, the court considered the nature of the alleged torts and where they occurred. Because the torts were alleged to have occurred outside the United States, the presumption against extraterritorial application was triggered, requiring the plaintiffs to demonstrate a sufficient nexus to the U.S.
Q: What is the 'law of nations' in the context of the Alien Tort Statute?
The 'law of nations,' as referenced in the ATS, refers to universally recognized norms of international law that are cognizable in U.S. courts. The First Circuit determined that the plaintiffs' alleged conduct did not fall within this definition for the purposes of their ATS claims.
Practical Implications (6)
Q: How does Rodrigues da Silva v. Silveira da Silva affect me?
This decision reinforces the high bar for applying U.S. law extraterritorially under the ATS and TVPA, particularly after the Supreme Court's rulings in Kiobel and Jesner. It signals that plaintiffs must plead specific, direct U.S. connections to alleged foreign torts to overcome the presumption against extraterritoriality, impacting future litigation involving international human rights claims brought in U.S. courts. As a decision from a federal appellate court, its reach is national. This case is moderate in legal complexity to understand.
Q: What is the practical impact of this decision for individuals seeking to sue in U.S. courts for international human rights abuses?
This decision makes it more difficult for individuals whose alleged abuses occurred entirely outside the U.S. to bring claims under the ATS and TVPA in U.S. courts. Plaintiffs must now more carefully plead facts demonstrating a strong connection to the U.S. to overcome the presumption against extraterritoriality.
Q: How does this ruling affect potential plaintiffs who are not U.S. citizens?
The ruling primarily affects non-U.S. citizens (aliens) who wish to sue in U.S. courts under statutes like the ATS and TVPA. It raises the bar for establishing jurisdiction when the alleged wrongful conduct took place abroad, potentially limiting their access to U.S. federal courts.
Q: What should potential plaintiffs consider before filing an ATS or TVPA lawsuit after this decision?
Potential plaintiffs should carefully assess where the alleged tortious conduct occurred and whether there is a demonstrable and significant connection to the United States. They must be prepared to plead specific facts supporting this nexus to survive a motion to dismiss.
Q: Could this ruling impact businesses operating internationally?
While this case focuses on specific statutes (ATS and TVPA), it reinforces the principle that U.S. laws are generally not intended to apply extraterritorially. Businesses operating internationally may find it harder for foreign plaintiffs to use U.S. courts to sue over conduct occurring entirely outside the U.S.
Q: What are the implications for international human rights litigation in the U.S. following this case?
The decision suggests a more restrictive approach to extraterritorial jurisdiction for human rights claims under the ATS and TVPA. It may lead to fewer such cases being heard in U.S. federal courts, pushing potential plaintiffs to seek remedies in other jurisdictions or under different legal frameworks.
Historical Context (3)
Q: How does this decision fit into the broader legal history of the Alien Tort Statute?
This decision is part of a long line of cases interpreting the ATS, particularly concerning its scope and extraterritorial reach. Recent Supreme Court decisions, like Kiobel and Jesner, have also emphasized the presumption against extraterritoriality, and this First Circuit ruling aligns with that trend.
Q: What legal precedents did the First Circuit likely consider in Rodrigues da Silva v. Silveira da Silva?
The First Circuit likely considered U.S. Supreme Court decisions such as Kiobel v. Royal Dutch Petroleum Co. and Jesner v. Arab Bank, PLC, which have narrowed the scope of the ATS and emphasized the presumption against extraterritorial application of U.S. law.
Q: How has the interpretation of the Alien Tort Statute evolved over time?
Initially interpreted broadly, the ATS's scope has been significantly narrowed by subsequent court decisions. This evolution reflects a judicial trend towards limiting the extraterritorial application of the statute and requiring a stronger connection to the U.S. for jurisdiction.
Procedural Questions (4)
Q: What was the docket number in Rodrigues da Silva v. Silveira da Silva?
The docket number for Rodrigues da Silva v. Silveira da Silva is 25-1360. This identifier is used to track the case through the court system.
Q: Can Rodrigues da Silva v. Silveira da Silva be appealed?
Potentially — decisions from federal appellate courts can be appealed to the Supreme Court of the United States via a petition for certiorari, though the Court accepts very few cases.
Q: How did the case reach the First Circuit Court of Appeals?
The case reached the First Circuit on appeal after the federal district court dismissed the plaintiffs' lawsuit. The plaintiffs likely appealed the district court's dismissal, arguing that the court erred in its legal conclusions regarding the ATS and TVPA claims.
Q: What procedural posture led to the First Circuit's ruling?
The procedural posture was an appeal from a district court's dismissal of the complaint. The district court likely granted a motion to dismiss filed by the defendants, finding that the plaintiffs had failed to state a claim upon which relief could be granted under the relevant statutes.
Cited Precedents
This opinion references the following precedent cases:
- Kiobel v. Royal Dutch Petroleum Co., 569 U.S. 463 (2013)
- Jesner v. Arab Bank, PLC, 585 U.S. 163 (2018)
Case Details
| Case Name | Rodrigues da Silva v. Silveira da Silva |
| Citation | 141 F.4th 355 |
| Court | First Circuit |
| Date Filed | 2025-06-30 |
| Docket Number | 25-1360 |
| Precedential Status | Published |
| Outcome | Defendant Win |
| Disposition | affirmed |
| Impact Score | 40 / 100 |
| Significance | This decision reinforces the high bar for applying U.S. law extraterritorially under the ATS and TVPA, particularly after the Supreme Court's rulings in Kiobel and Jesner. It signals that plaintiffs must plead specific, direct U.S. connections to alleged foreign torts to overcome the presumption against extraterritoriality, impacting future litigation involving international human rights claims brought in U.S. courts. |
| Complexity | moderate |
| Legal Topics | Alien Tort Statute (ATS) extraterritoriality, Torture Victim Protection Act (TVPA) applicability, Presumption against extraterritorial application of U.S. law, Nexus to the United States for ATS claims, Jurisdictional limitations of the ATS, Law of nations |
| Jurisdiction | federal |
Related Legal Resources
About This Analysis
This comprehensive multi-pass AI-generated analysis of Rodrigues da Silva v. Silveira da Silva was produced by CaseLawBrief to help legal professionals, researchers, students, and the general public understand this court opinion in plain English. This case received our HEAVY-tier enrichment with 5 AI analysis passes covering core analysis, deep legal structure, comprehensive FAQ, multi-audience summaries, and cross-case practical intelligence.
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AI-generated summary for informational purposes only. Not legal advice. May contain errors. Consult a licensed attorney for legal advice.
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