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Hornbuckle v. Yellow Freight Systems, Inc., 92-STA-9 (Sec'y Dec. 23, 1992)





DATE:  December 23, 1992
CASE NO. 92-STA-9

IN THE MATTER OF

JAMES R. HORNBUCKLE, JR.,

               COMPLAINANT,

     v.

YELLOW FREIGHT SYSTEM, INC.,

               RESPONDENT.


BEFORE:  THE SECRETARY OF LABOR


                            DECISION AND ORDER

     Before me for review is the Recommended Decision and Order
(R.D. and O.) issued on August 25, 1992, by the Administrative
Law Judge (ALJ) in this case, arising under Section 405 (employee
protection provision) of the Surface Transportation Assistance
Act of 1982 (STAA), 49 U.S.C. app. § 2305 (1988), and its
implementing regulations, 29 C.F.R. Part 1978 (1992).
     Complainant James Hornbuckle charges that Respondent Yellow
Freight System, Inc. (Yellow Freight), unlawfully disciplined him
for refusing to continue operating a commercial motor vehicle
when severely fatigued.  STAA Section 405 protects employees who
refuse to operate a vehicle when such operation constitutes a
violation of any Federal regulations, and Department of
Transportation (DOT) regulations prohibit vehicle operation
"while the driver's ability or alertness is so impaired . . .
through fatigue . . . as to make it unsafe for him to begin or
continue to operate the motor vehicle."  49 C.F.R. § 392.3
(1991).  In particular, Hornbuckle charges that Yellow Freight
violated the STAA by issuing him a "letter of information" for
delaying freight on April 9, 1991, and that progressive
discipline premised on his trip times on April 12 and 13, 1991,
similarly constituted retaliation for his April 9 work refusal.


[PAGE 2] The ALJ found that although Hornbuckle made out a prima facie case of unlawful discrimination, Yellow Freight successfully rebutted his case by articulating legitimate, nondiscriminatory reasons for imposing discipline which Hornbuckle did not prove to be pretextual. These reasons included Hornbuckle's abuse of Yellow Freight's dispatch policy on April 9, his 15-minute delay of freight on April 12, and his second break period and 18-minute delay in checking in with dispatch on April 13. R.D. and O. at 14-17. Yellow Freight also contends that Hornbuckle's STAA complaint encompassed only the events of April 9, and that deferral to the outcome of arbitration is appropriate, arguments which the ALJ rejected. While I agree with the ALJ's findings on issues three (scope of complaint) and four (deferral to arbitration), R.D. and O. at 10- 12, and adopt them as supported by substantial evidence, 29 C.F.R. § 1978.109(c)(3), I disagree with his disposition on the merits. 1. Facts Complainant Hornbuckle has been employed by Respondent Yellow Freight as a long haul truck driver for over eight years. In late 1990, when driving a "bid" run between his home terminal in Charlotte, North Carolina, and Jacksonville, Florida, Hornbuckle exceeded Yellow Freight's estimated trip times on two occasions when he became fatigued en route and stopped in order to sleep. Hornbuckle testified that during this period Yellow Freight frequently held up freight shipments to facilitate scheduling and he would not receive a timely assignment after completing his required eight-hour rest. [1] Instead, Yellow Freight would dispatch him at the end of his bid day and he would be required to drive all night after having remained awake all day awaiting dispatch. He received a "verbal" warning and counseling for delaying freight in December 1990. [2] Defendant's Exh. 29 at 1, 5. See Exh. RX 36 at 52-53, 69- 70. In March 1991, Hornbuckle resigned his Jacksonville bid and transferred to the seniority extra or "hog" board for varied assignment. On April 8, 1991, Hornbuckle awoke at 5:00 a.m. at which time he became available for dispatch. He telephoned the Yellow Freight dispatchers frequently during the day and was told repeatedly that a trip assignment was imminent. At 2:00 p.m. dispatch finally directed him to report at 4:00 p.m. His departure was delayed until 5:30 p.m. due to defective equipment. [3] Hornbuckle became severely fatigued shortly after midnight on April 9, and he slept "across the steering wheel" for an hour and a half at a truck stop in Georgia. He then telephoned dispatch to report his delay as required by Yellow Freight before continuing to his destination of Jacksonville, Florida. [4]
[PAGE 3] On the trip from Charlotte to Jacksonville, Respondent allocates 0.5 hours to pre-trip the vehicle, 8.0 hours for driving (running) time, [5] one hour for meal breaks, and a grace period of one hour. Hornbuckle spent 1.5 hours on pre-trip inspection and vehicle repair, his running time totaled 8.5 hours, he took a one-hour meal break, and he required 1.5 hours of sleep to dispel his fatigue. Consequently, excluding the period initially required for moving the vehicle to the garage and vehicle repair, Hornbuckle's trip time exceeded by one hour Respondent's allocation for pre-trip, running, break, and grace periods. Hornbuckle received a disciplinary "letter of information" for delaying freight on April 9. On the return trip from Jacksonville to Charlotte, Hornbuckle was 30 minutes late reporting for dispatch. Yellow Freight, which arranges for transportation of foreign drivers from their motels to the Jacksonville terminal, appears to have been responsible for this delay. See Hearing Transcript (T.) 192; Defendant's Exh. 29 at 16. Hornbuckle spent 0.5 hours conducting a pre-trip inspection, his return driving time totaled 8.0 hours, and he took two breaks which, in combination, totaled 1.75 hours. [6] Thus, Hornbuckle's total trip time of 10.25 hours came within Respondent's 10.50-hour allocation for pre- trip, running, break, and grace periods. Upon his return, Hornbuckle confronted Line Haul Operations Manager Sowers about the letter of information. Hornbuckle testified: I told him I wanted this letter taken out of my file. I told him he was in direct violation of the Federal law, and by the time I got back from Richmond I wanted it taken out of my file. And I used one of his words that he likes to use, that I wasn't going to tolerate him trying to intimidate me into driving when I was too tired to. . . . He told me that it wouldn't be out of my file. . . . And I told him, I said Ted, if you get me on any reasonable amount of time, I will put your freight down there for you right where you want it, but I can't stay up all day and work all night. I told him I wanted it out of my file when I returned from Richmond from my trip, and then I left. Exh. RX 36 at 47-48. On April 12, 1991, Hornbuckle was dispatched to Nashville, Tennessee. He testified:
[PAGE 4] I was called at four a.m. to be there at six a.m. And I hit the clock and didn't get it straight up, and I went back to sleep. Well, once I did wake up, I called dispatch and let them know that I had overslept. [T]hey give you up to three hours to get to work if you call and let them know that you're late. During the trip, Hornbuckle experienced delays due to traffic around a construction site near Knoxville. On the trip from Charlotte to Nashville, Respondent allocates 0.5 hours for pre-trip inspection, 9.0 hours for running time, one hour of break time, and a one-hour grace period, for a total allocation of 11.50 hours. Hornbuckle was 45 minutes late for dispatch. He spent 0.5 hours on pre-trip inspection, 9.0 hours driving, and 1.5 hours on break. He thus delayed freight approximately 15 minutes beyond Respondent's schedule. [7] Hornbuckle received a warning letter for delaying freight on April 12. On April 13, 1991, Hornbuckle returned to Charlotte. His departure was delayed briefly due to defective equipment. Hornbuckle drove through heavy rain and fog during the entire return trip. He testified: It was raining so hard, you couldn't see 30 feet in front of you. It was so foggy you couldn't see water standing in the road, cars pulling off and on the road. They would pull out because they couldn't see . . . and then they would come back on in front of you. I had that all the way over there. There was a bad wreck there at Black Mountain coming off that. Two tractor trailers starting off the mountain, and the visibility was so bad that one had run into the back of the other one because he couldn't see him, and then a car got into him. [T]he firemen standing out there on the mountain trying to direct traffic, two or three of them likely got hit because you absolutely couldn't see them. Exh. RX 36 at 61. [8] On the return trip from Nashville to Charlotte, Hornbuckle spent 0.5 hours on pre-trip inspection, 9.0 hours driving, and 2.0 hours on break, thus meeting Yellow Freight's 11.50-hour allocation for pre-trip, running, break, and grace periods. Hornbuckle testified that he considered the
[PAGE 5] second break on the return trip to be a "safety" break which he required after driving in adverse weather and traffic conditions. Exh. RX 36 at 61, 81. Upon arriving at the Charlotte terminal, Hornbuckle spent 18 minutes situating his vehicle, removing his belongings from the tractor cab, and reporting to the office. While drivers are not compensated for this time, Yellow Freight nonetheless claims that Hornbuckle exceeded his trip allocation by these 18 minutes because he delayed turning in his bills to dispatch. T. 153-154. Hornbuckle received a three-day suspension for delaying freight on April 13. 2. Analysis To prevail on a STAA complaint, a complainant must establish that the respondent took adverse employment action against him because he engaged in an activity protected under Section 405. A complainant initially must show that it was likely that the adverse action was motivated by a protected complaint or work refusal. The respondent may rebut such a showing by producing evidence that the adverse action was motivated by a legitimate, nondiscriminatory reason. The complainant then must prove that the proffered reason was not the true reason for the adverse action. Roadway Exp., Inc. v. Brock, 830 F.2d 179, 181 n.6 (11th Cir. 1987). In the event that a complainant demonstrates that the respondent took adverse action in part because he engaged in a protected complaint or refusal, the burden shifts to the respondent to demonstrate that the complainant would have been disciplined even if he had not engaged in the protected activity. Cf. Pogue v. U.S. Dept. of Labor, 940 F.2d 1287, 1289-1290 (9th Cir. 1991); Mackowiak v. University Nuclear Sys., Inc., 735 F.2d 1159, 1164 (9th Cir. 1984). STAA Section 405(a) prohibits discrimination because an employee has filed a complaint "relating to a violation of a commercial motor vehicle safety rule, regulation, standard, or order. . . ." 49 U.S.C. app. § 2305(a). Internal complaints, e.g., to an employer, are protected. Protection is not dependent on actually proving a violation. Yellow Freight System, Inc. v. Martin, 954 F.2d 353, 356- 357 (6th Cir. 1992). STAA Section 405(b) provides that "[n]o person shall discharge . . . an employee . . . for refusing to operate a vehicle when such operation constitutes a violation of any Federal rules, regulations, standards, or orders applicable to commercial motor vehicle safety or health, or because of the employee's reasonable apprehension of serious injury to himself or the public due to the unsafe condition of such equipment." [9] 49 U.S.C. app. § 2305(b). DOT regulation 392.3 provides:
[PAGE 6] No driver shall operate a motor vehicle and a motor carrier shall not require or permit a driver to operate a motor vehicle, while the driver's ability or alertness is so impaired, or so likely to become impaired, through fatigue, illness, or any other cause, as to make it unsafe for him to begin or continue to operate the motor vehicle. 49 C.F.R. § 392.3. I agree with the ALJ that Hornbuckle made a prima facie showing. On April 9, 1991, he refused to continue operating his vehicle when he became fatigued. Hornbuckle testified: I left out of there at approximately five thirty p.m. I traveled one hour to Chester, South Carolina where I stopped and got some coffee and filled my thermos. . . . I left there and I traveled straight on through till I got into Georgia and at that time, I had already had a couple of people ask me if I was alright because I was weaving on the road. T. 32. He also testified: I was running off the side of the road. I was crossing the line. And when you do that, you feel yourself do it, it's instinct to jerk it back over, and if you jerk a set of doubles back over you're going to lay that back one down, and there is a good chance you could run off the bottom or across the median and hit a car head-on. . . . And when I get in that bad shape to where I know myself that I can't continue going and do it safely, that's when I pull over and stop. Exh. RX 36 at 42. The fact that, at the time that he stopped, he had been awake awaiting dispatch and driving for 19.5 hours, since 5:00 a.m. on April 8, supports his claim of fatigue. Hornbuckle thus engaged in protected activity under STAA Section 405(b) when he ceased driving for an hour and a half in order to sleep. He recorded "driver fatigue" between 12:30 a.m. and 2:00 a.m. in his Driver's Daily Log which was submitted to Respondent, Defendant's Exhibit 9, and cited it as the reason for his delay when he spoke to Line Haul Operations Manager Sowers. I also find that Hornbuckle's "complaint" to Sowers about the letter of
[PAGE 7] information and his direction that it be removed from his file was "relat[ed] to a violation of a commercial motor vehicle safety rule, regulation, standard, or order" and thus constituted a protected activity under STAA Section 405(a). (Emphasis added); cf. District of Columbia v. Greater Washington Board of Trade, No. 91-1326 (U.S. Dec. 14, 1992), slip op. at 4 (statutory term "relates to" construed to mean "refering to" or "having a connection with" thus "giv[ing] effect to the 'deliberately expansive' language chosen by Congress"). Accordingly, Yellow Freight knew about Hornbuckle's protected activity. Finally, in that Hornbuckle exceeded Yellow Freight's allocation for pre-trip, running, break, and grace periods by one hour, it follows that Yellow Freight disciplined [10] him for the delay occasioned by the fatigue break. In accepting Yellow Freight's "legitimate, nondiscriminatory" reasons for discipline, the ALJ found essentially that Hornbuckle forfeited his STAA protections by failing to present himself for work in a rested condition, "ignoring" Respondent's dispatch policies, and accepting the Jacksonville, Florida, assignment. R.D. and O. at 14-15. Accordingly, an examination of Yellow Freight's "policies" is in order. On the one hand, Yellow Freight instructs its drivers "that they should not operate fatigued. If they are not physically fit, or they're tired . . . to stop . . . take a nap." T. 110 (Sowers). On the other hand, it is Yellow Freight's "policy and practice to discipline employees . . . when they delay freight, regardless of whether it is fatigue related." T. 163. Compare Assistant Secretary of Labor for Occupational Safety and Health and Bill J. Self v. Carolina Freight Carriers Corp., Case No. 91-STA-25, Sec. Dec., Aug. 6, 1992, slip op. at 7-8 (citing cases) ("[t]o permit an employer to rely on a facially-neutral policy to discipline an employee for engaging in statutorily-protected activity would permit the employer to accomplish what the law prohibits"). If Hornbuckle had called dispatch before receiving his assignment, he could have taken up to a six-hour "slide," i.e., postponed assignment for up to six hours. Only one slide is permitted, however, and once called by dispatch for assignment, drivers may not slide. T. 86-87; Exh. RX 36 at 19- 20. Hornbuckle testified that on April 8, "[t]he reason I didn't remove myself from the board was because they kept telling me we'll get you in a little bit, we'll get you in a little bit. Then at the time when I was ready to remove myself from the board, they called me." T. 65. In addition, I question whether taking a slide before 2:00 p.m. would have benefited Hornbuckle. He testified that he attempted unsuccessfully to nap while awaiting dispatch and that he was not fatigued at 2:00 p.m., when
[PAGE 8] called, at 4:00 p.m., when reporting, and at 5:30 p.m., when departing. T. 26-27, 63-64, 87; Exh. RX 36 at 87. It is not clear that sliding during this period would have provided Hornbuckle meaningful rest. At its discretion, Yellow Freight may permit drivers to "mark off" the board for 24 hours in an emergency, but not because of fatigue. T. 61-62, 119; Exh. RX 36 at 20-21. On at least one occasion Yellow Freight offered to put a fatigued driver on the sick board which holds the potential for discipline under Article 46 of the collective bargaining agreement. See Exh. RX 36 at 20-23. Yellow Freight may permit some drivers to mark off on Mondays, Tuesdays, and Wednesdays, at which time freight movement may be diminished, but presumably other drivers will be required to move what freight there is on these weekdays and the potential remains for delays in dispatch after drivers come off their rest and consequent fatigue. In short, Yellow Freight's policies offer no real measure of protection against discipline. Hornbuckle testified: "My position is that I'll take the dispatch if I think I can make the trip. But also during the course of a trip, if I find out I can't make it, I'm not going to continue driving because Yellow [Freight] wants me to." T. 77. Yellow Freight has not shown that its business interests in avoiding an hour's delay in this instance outweighed the policies underlying the STAA, particularly considering that Yellow Freight was notified of the delay in advance. See Ass't Sec'y and Self v. Carolina Freight Carriers Corp., slip op. at 8-10. Thus I find that, in the particular circumstances of this case, Yellow Freight's policies did not afford Hornbuckle an opportunity to avoid refusing work when he took a fatigue break on April 9 and that he did not forfeit STAA protection by accepting the assignment on April 8. The remaining question is close. Hornbuckle charges that Yellow Freight seized upon the events of April 12 and 13 in order to discipline him when it actually was motivated by his April 9 work refusal and complaint to Manager Sowers about the letter of information. In support, Hornbuckle testified generally that he and other drivers previously had exceeded trip times without being disciplined. Exh. RX 36 at 57-58. Driver Richard Lightner testified that he had exceeded the trip time between Charlotte and Nashville without receiving disciplinary letters. T. 94-95. Evidence offered by Yellow Freight regarding discipline for freight delay is inconclusive in that the examples do not appear parallel to Hornbuckle's circumstances and are not explained completely. See T. 163-166 (Sowers); Defendant's Exh. 33. Additional testimony by Manager Sowers is revealing, however. In explaining estimated trip times shown on Defendant's Exhibit 4, Sowers testified:
[PAGE 9] This was an agreement between [the Union] and Yellow Freight that these would be the running times from Charlotte to each terminal listed. . . . In addition to the running times, the company does allow a half an hour for a pre-trip, a one-hour meal stop, and a one-hour grace period. So in essence, it doesn't say minimum and maximum running time, but really that's what it is. . . . We would not counsel with any driver that was not more than an hour late, unless he was on every trip or frequently running more than an hour late. Then we would call, if a driver was habitually taking his hour grace period every trip, we would call the driver in and ask why he was taking all the time and we would check other comparable drivers to see if they were taking the time. . . . T. 121-122. Driver Lightner offered similar testimony when he responded that, if a driver took two one-hour breaks rather than the single break permitted, Yellow Freight managers would "look into it, they'd wonder why. . . ." T. 100. Here, however, Sowers did not "call [Hornbuckle] in and ask why" he was delayed on April 12 or why he took a second break on April 13. [11] Had Sowers asked, he would have discovered that Hornbuckle required a second break because of severe weather and heavy traffic, for which the grace period legitimately may be factored in. T. 122- 123, 189 (Sowers). Discipline deriving from the 18 minutes Hornbuckle required at the Charlotte terminal on April 13 to remove his belongings from the tractor and submit his paperwork to dispatch also is troublesome. Sowers testified that 18 minutes was "excessive time," with "five, six, seven minutes" being normal. T. 153. He explained: "The company does not require a driver to carry along any personal belongings. You would expect him to . . . get out of his unit, walk directly to the dispatch. . . ." Id. To the contrary, Hornbuckle reasonably would have taken personal belongings since the Charlotte-Nashville run averages close to ten hours of driving time, followed by eight hours of off duty time. 49 C.F.R. § 395.3. Based on the evidence discussed above, and particularly on Manager Sowers' failure to follow his procedures in this instance, T. 121-122, I find that the warning letter and the three-day suspension were issued in retaliation for Hornbuckle's protected activity. ORDER Respondent is ordered to expunge from Complainant's employment file(s) the letter of information issued on April 11, 1991, for delay of freight on April 9, 1991; the warning letter issued on April 16, 1991, for delay of freight on April 12, 1991; and the letter of suspension issued on April 16, 1991, for delay of freight on April 13, 1991. Respondent additionally is ordered to compensate Complainant for any lost wages, terms, conditions, and privileges of employment, including interest computed under 29 U.S.C. § 6621. Counsel for Complainant is granted a period of 20 days from receipt of this Decision and Order to submit any petition for costs and expenses, including attorney's fees. 49 U.S.C. app. § 2305(c)(2)(B). Respondent thereafter may respond to any petition within 20 days of its receipt. SO ORDERED. LYNN MARTIN Secretary of Labor Washington, D.C. [ENDNOTES] [1] Hornbuckle testified that Yellow Freight effectively "delays" freight in order to schedule return loads, to "match" loads, and to avoid paying drivers at special rates, e.g., holiday rates. Exh. RX 36 at 50, 75-76. [2] Line Haul Operations Manager Ted Sowers testified generally that "[d]ispatchers were tell[ing] [him] that Mr. Hornbuckle was calling in claiming driver fatigue, taking naps." Hearing Transcript (T.) 126. See T. 179. The remainder of the record discloses only two or possibly three specific complaints about delay. T. 186; Defendant's Exh. 29 at 1, 5; Exh. RX 36 at 69-70. Accordingly, substantial evidence does not support the ALJ's finding that "Respondent has established a pattern of delay of freight by Complainant," R.D. and O. at 16, and I decline to adopt it. (In this regard, the investigation findings of the Assistant Secretary for Occupational Safety and Health have effect only if unchallenged. 29 C.F.R. § 1978.105(b)(2). In the event that a hearing is requested, they are not accorded weight in any decision in the case. Holloway and Murray v. Lewis Grocer Co., Case No. 87-STA-16, Sec. Dec., Jan. 25, 1988, slip op. at 2 n.2, aff'd in relevant part, 874 F.2d 1,008 (5th Cir. 1989).) [3] Hornbuckle's assigned trailer apparently had experienced a tire "blow-out" which had bent the mud flap and bracket against the tire. Hornbuckle testified: [The] mud flap . . . and brackets and all that holds it on were bent and that constitutes a blow-out somewhere. Sometimes it will just wipe it completely off, and other times it will just bend it under. And evidently whoever fixed it on the road didn't take it the rest of the way off, they just bent it all up. . . . I found somebody to verify that I hadn't moved the unit yet. It's still sitting there and bent like that. T. 40. He also explained: "I couldn't move the unit until I got somebody else to look at it, or they would have said I was the one who hit something, and fire me for it. Everything has to be verified." Id. [4] Hornbuckle testified that he called in as required and spoke to Dispatcher Jay Poindexter. Driver Ralph Felts' testimony supports Hornbuckle's account. T. 89-91. Manager Sowers testified that he was not apprised that Hornbuckle had called in. Sowers also testified that the Jacksonville, Florida, dispatch would have reported Hornbuckle even if he had called in. T. 185-186. Dispatcher Poindexter did not testify at the hearing. I find that upon completing his fatigue break at 2:00 a.m. on April 9, Hornbuckle notified Yellow Freight of his delay. [5] The running time represents a minimum travel time set to prevent speeding and to avoid "run around" for senior drivers. If a junior driver completes the trip in less than the allocated running time and a senior driver arrives on time, "the junior driver has to wait until that senior driver's eight hours of rest [are] up before the junior driver can be called to work." T. 123-124. If the junior driver arrives first and the senior driver exceeds the running time, the junior driver may be dispatched after his eight hours of rest "plus the hot time." T. 124. [6] Hornbuckle's initial break was extended unexpectedly when, after stopping in part to call in to dispatch, he found that his tractor and tandem trailers had been blocked by other trucks and he was required to find the drivers so that they could move their trucks. Defendant's Exh. 25 at 38. [7] The ALJ found that two other drivers traveling from Charlotte to Nashville with Hornbuckle did not exceed the allocated trip times. R.D. and O. at 16. The record shows that Driver Richard Lightner met the schedule. Like Hornbuckle, Driver E.R. Bailey was late for work, T. 40, and the record is not clear on whether he met the schedule. When Hornbuckle and Lightner, who were traveling ahead of Bailey, became delayed in traffic around Knoxville, they radioed Bailey so that he could take the bypass and avoid the traffic. T. 40-41. Bailey arrived at the Nashville destination before Hornbuckle and Lightner. Id. [8] Driver E.R. Bailey confirmed Hornbuckle's account. Accordingly to Bailey: It was raining and foggy the entire way and at times was so intense you had visibility of about 30 feet and water standing in the road everywhere. Cars were pulling on and off the roadway making driving very hazardous. There was also an accident at the top of Black Mountain involving two tractor trailers and a car which blocked the road briefly. Exh. RX 36 at Depo. Exh. 9; Defendant's Exh. 24. [9] Protection under the second criterion also requires that "[t]he unsafe conditions causing the employee's apprehension of injury must be of such nature that a reasonable person, under the circumstances then confronting the employee, would conclude that there is a bona fide danger of an accident, injury, or serious impairment of health, resulting from the unsafe condition" and that "the employee must have sought from his employer, and have been unable to obtain, correction of the unsafe condition." [10] The letter of information constituted adverse action. Although not provided for under the collective bargaining agreement, these letters comprise a step progressing employees in the disciplinary sequence at Yellow Freight's Charlotte, North Carolina, facility. T. 112-113, 187 (Sowers). [11] Hornbuckle testified that following the April 9 work refusal, I was on my way going out then to Richmond, Virginia, and I told [Sowers] when I come back, I want this letter out of my file. And when I arrived back [I] saw that not only did I not have the letter taken out of my file, I had three more in there. T. 36.



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