CLR Article
CLR Article
constitute evidence for the proof of facts. The epistemological pursuits of our
indigenous knowledge system flowing from Nyaayashaastra, have simplistic
methods and refined approaches for all such studies. Nyaayashaastra has
identified and enunciated some primary subjects known as padaarthas. The
ascertainment of truth about anything is done by application of the correct
understanding of these padaarthas. These padaarthas are sixteen in number.
The first primary subject or padaartha as enunciated in Nyaayasutra1 hereinafter
referred as N.S, pramaana (the means of valid knowledge-often referred to as
proofs) is concerned with the modes of acquisition of valid knowledge, various
sources thereof and the factors instrumental in the process of ascertaining the
truth of this knowledge. This philosophy resonates with the rationale of Laws of
Evidence in their modern form. This correlative study of the pramaana theory
of Nyaayashaastra and the Act of 1872 regarding source of the
information/knowledge that may qualify as ‘evidence’ provides a perfect
interface to identify the vulnerabilities of the positive law and further
supplement its provisions with the anchors of definitions/explanations etc., with
the help of allied studies.
Under the scheme of Indian Evidence Act 1872, facts may be judicially
noticed, proved by oral evidence or proved by documentary evidence. Of these,
judicially noticeable facts need not be proved.2 All other facts except for the
contents of documents or electronic records may be proved by oral evidence.3
The implicit rule of ‘best evidence’ ideated in Act applies to both oral and
documentary evidence.4 In all cases where oral evidence is required to be
adduced, direct testimony is considered to be the ‘best evidence’.5 This direct
testimony is rooted in the process of witness identification or a witnesses’
perceptual knowledge of any event. Thus, perceptions have the potential to
prove a charge beyond reasonable doubt or even be conclusive evidence of a
fact. The entire process of witness identification has an immense bearing on
administration of justice. This makes it imperative to study the roots of these
perceptions in one’s cognitive process in order to place reliability on them.
However, for such an important piece of evidence, the Act of 1872 is silent
upon the definition, parameters and validity aspects of perception which happen
to be crucial to avoid cases of witness misidentification. The theories of Indian
epistemology from Nyaayashaastra, specifically relating to perceptions as a
means of valid knowledge (pratyaksha pramaana) can lead us to analyse the
testimonies of percipient witnesses under a brighter light, and can certainly be
an indispensable aid to the process of administering justice. The multi-
disciplinary approach of studying a subject known as akhanda-vidya has been
the traditional method of study for Indian scholars. The main objective of this
paper is to create an interface of study between the complementary disciplines
of epistemology, testimonies of percipient witnesses and cognitive forensics to
some extent, and explore the possibility of extending the time-tested indigenous
parameters of pramaana-shaastra to anchor the concept of perception under
Section 60 of the Act of 1872 for preventing miscarriage of justice. In order to
achieve the object of this study, a conceptual analysis of the limited terms
involved herein from disciplines apart from law is carried out in brevity as a
matter of necessity. Further, this paper gives the researcher an opportunity to
venture into a relatively neglected or unemployed field of legal epistemology in
the Indian context.
Pramaana Epistemology: Classification of Valid Knowledge
“To be master of any branch of knowledge, you must master those
which lie next to it…”1
- Oliver Wendell Holmes
Knowledge is an episode that finds its source in our beliefs. Our beliefs
acquire the status of knowledge when they are proved to be true.2 After all, it is
only upon the court’s belief that a fact exists that it can said to be ‘proved’.3
This is where the question of evaluation of evidence arises which takes us to the
concern of validly sourcing the knowledge. Therefore, an allied study of
epistemology or pramaana-shaastra, where the means of valid knowledge-
often referred to as ‘proof’ is theorised, becomes imperative here. ‘Pramaana’
as a term, is of dual character: evidential and causal.4 A pramaana provides
evidence or justification for regarding a cognitive episode as a piece of
knowledge.5 As a causal character, it is the means or instrument (karana)
leading to a knowledge-episode.6 Valid knowledge known as pramaa is the end
of pramaana.7 Pramaana, as discussed above, is the first of the sixteen primary
topics/ padaarthas as identified by the Nyaayasutras.
In courts, affidavits are filed wherein the deponent voluntarily swears or
affirms some statement of facts, and the same can be used as evidence upon
court’s orders.8 The Supreme Court had clarified the position regarding the
nature and source of knowledge in an affidavit by relying on Order 19, Rule 3
of the Civil Procedure Code 1908 which requires the deponent to disclose the
nature and source of his knowledge with sufficient particularity.1 Thus, the
pramaanas of the statements made in the affidavit are highly crucial for such
formal assertions.
According to Nyaayashaastra, the sources or instruments of valid
knowledge or pramaana are four-fold, viz., perception (pratyaksham); inference
(anumaanam); comparison (upamaanam); and verbal testimony (shabdaha).2
As we peruse the provisions of the Indian Evidence Act 1872, we find that
though not in the similar fashion of classification, it does identify these sources
of perception, inference, comparison and expert testimony wherefrom the
knowledge regarding any act/event/happening may be acquired and
subsequently adduced as ‘evidence’ as defined in the interpretation clause of the
Act. The classification of evidence with their parallel epistemic foundations in
pramaana theory of Nyaayashaastra can be stated briefly as under:
(i) Perception (Pratyaksham)-Direct Evidence
Perception or pratyaksham is defined in the Tarka-Samgraha (a work on
Nyaayasutra) as the knowledge that is produced by the contact of a sense-organ
with its object.3 This is pure sensory perception where the knowledge is sourced
from the episode of one’s direct sensory contact with an
object/event/happening. Section 60 of the Act of 1872 identifies such direct
sensory perceptions. It requires the oral evidence in all cases to be direct. In
other words, it mandates that if the oral evidence refers to a fact perceivable by
any sense then the testimony must be by that person who says he perceived it by
that sense.
(ii) Inference (Anumaanam)-Circumstantial Evidence
Inferential knowledge is defined in Nyaayasutra as the knowledge that is
preceded by perception.4 The Tarka-Samgraha defines it as knowledge born of
subsumptive reflection.5 In simpler words, it means the structured process of
arriving from a premise to a conclusion by employing the reason. Where direct
evidence is unavailable or insufficient, putting together the circumstantial
evidence in any crime and coming to conclusion by applying reason is a form of
inferential knowledge or anumaanam.
1 [Prasiddha-saadharmyaat-saadhya-saadhanamupamaanam] N.S.-1.1.6.
2 [Aaptopadeshah-shabdah] N.S.- 1.1.7; [Aaptavaakyam-shabdah], translated by
A.B. Gajendragadkar and R.D. Karmarkar, TARKA SAMGRAHA OF
ANAMBHATTA, 1st ed. 2004, p. 18.
3 N.S.- 2.2.1.
122 Contemporary Law Review [Vol. 4, No. I
1 Sudipto Sarkar and V.R. Manohar, SARKAR ON EVIDENCE, 15th ed. 1999, 1st
Ind. rep. 2004, p. 77.
2 Ibid.
3 Nandalal Sinha and M.M. Satisa Chandra Vidyabhushana, THE NYAYA SUTRAS
OF GOTAMA, 1st Ind. rep. 2016, p. 55.
2020] Parameters Governing Percipient Witness Testimony 123
Classification of Perceptions
Perception is classified as internal (maanasa) and external (baahya). Internal
perception arises out of mind’s contact with psychical processes. External
perception is the due to sensory contact with the objects. Nyaaya also classifies
perceptions as: ordinary (laukika) and extraordinary (alaukika) perceptions.1
(i) Ordinary Perceptions (Laukika)
These are the perceptions that occur when the object is present to the sense-
2
organ. When an object is available to either of the sense organs and is
perceived by the relevant sense organ then an ordinary perception takes place.
For example, the colour as cognised by the eyes is visual perception. Sound as
heard by the ears is aural perception. Smells as known through the nose is nasal
perception. Taste as known to the tongue is gustatory perception and touch as
felt by the skin is tactual perception. This ordinary perception is classified into
three modes based upon how the properties or characteristics of the object are
perceived. Thus, ordinary perception may be indeterminate perception, i.e.,
nirvikalpakam / nishprakaarakam, determinate perception i.e., savikalpakam /
saprakaarakam, re-cognition i.e., pratyabhijna.
(a) Indeterminate Perception (Nirvikalpakam/Nishprakaarakam)
Indeterminate or nirvikalpakam perception is that in which the object is
apprehended as something with a very general characteristic. It is when at the
first sight one identifies the primary properties of an object but not the
specification. To clarify with an example, the indeterminate perception is when
one cognises the ‘orangeness’ (characteristics like round shape, color, smell
etc.) in an orange. It just the primary cognition of an object without attributing
any specific characteristics to it. Just like, the cognition of a thing at a distance
where one can only immediately tell that ‘it is something that has a linear
elongated shape and has a reflective capacity’.
(b) Determinate Perception (Savikalpakam/Saprakaarakam)
Determinate perception on the other hand is said to occur when the object is
cognised and known to possess some character. It occurs when one specifically
cognises an object as ‘orange’.3 It is a perception which can attribute characters
to an object. That is to say, in the above example if the ‘linear elongated shaped
thing with a reflective capacity’ is actually cognised as ‘this is a knife’, then it is
a determinate perception.
implies the perception of fragrance by eyes. Here, the past olfactory experience
of fragrance is closely linked with the visual experience of sandalwood.1
This is the part of Nyaaya theory of perceptions which explains perceptual
2
illusions and hallucinations. This kind of extraordinary experience wherein the
correct subject of the stated sense-organ is not actually present to it and causes
3
illusions. The classic examples of such a perception are the illusion of snake in
a rope; the illusion of a man in a lamp post far away.
(c) Yogaja
The third kind of extraordinary perception is the yogaja or the intuitive
perceptions caused by the yoga practice. This is the perception of all objects-
past, present, future, hidden and infinitesimal, by the yukta or the one who
possesses supernatural powers owing to spiritual perfection by devout
meditation or yogabhyaasa.4
Defects in Perceptions
Faulty perceptions may arise out of some defects or dosha in the process of
perception. These defects may fall in three categories: environmental,
pathological and cognitive.
(i) Environmental Defects
The environmental defects of perception include defective environment, that
is to say, haziness; bad lighting; object being too near or too far that makes it
difficult to perceive the object.
(ii) Pathological Defects
The pathological defects are the defects in instruments of perception due to
5
myopic vision, tactual numbness, hearing incapacity etc.
(iii) Cognitive Defects
The cognitive defects arise due to the mental state of the perceiver for
example, inattentiveness; disturbed state due to anger/pain/other overpowering
positive or negative emotional states. These may also arise due to illusions
caused by jnaana-lakshana or not being able to distinguish between a
perception and an inference. It may also arise when the internal psychological
factors or set of mind affects the perception.
order of ‘did he’ will change the meaning of the sentence. This is verbal
expectancy or aakaanksha. A sentence devoid of verbal expectancy is declared
as apramaanam.1
(ii) Compatibility (Yogyataa)
This means absence of mutual contradictions in the sentence. Where there is
mutual contradiction, the sentence cannot convey a clear meaning. This
incapacitates it from being a valid testimony, for example, ‘there was a fair
dusky man.’ Here, the words ‘fair’ and ‘dusky’ create contradiction making the
sentence incapable of conveying a meaning.
(iii) Proximity (Sannidhih/Aasattih)
In order to make a sentence intelligible, the words constituting it should be
uttered in proximity with each other. There cannot be intervals of space and
time during these utterances. That is to say, uttering one word of the sentence
and then completing it with another word the next day. A witness’s/ expert’s
testimony needs to be continuous till it is completed.
(iv) Intended Meaning (Taatparyah/Vaakyaartah)
One word may have several meanings. In the example given above, ‘fair’
may mean light color and it may also mean just and reasonable. Therefore, in
order to gather the correct meaning, the intention or taatparya of the speaker
must be considered.
Communication of the perceived or received knowledge is equally crucial to
the entire process of adducing testimonial evidence. This logical arrangement of
the sentence mandated in Nyaaya epistemology is a time-tested method of
rendering and receiving productive testimonial evidence. The semantic power of
words coupled with epistemic foundations make testimonies infallible and play
a crucial role in preventing miscarriage of justice.
Percipient Witness Testimony Under Section 60 of the Indian Evidence Act
1872: A Critical Analysis
“The stimulation of his sensory receptors is all the evidence anybody
has had to go on, ultimately, in arriving at his picture of the world”.
- W.V.O. Quine ‘Epistemology Naturalized’
Having visited Nyaaya’s epistemological foundation for the concept of
perception, Section 60 of the Act of 1872 can now be examined. Following is a
brief analysis of this provision of law of evidence in the light of its language,
intent, purpose, scope and limitations.
Principle
Section 60 of the Act of 1872 requires oral evidence in all cases to be direct.
This provision dealing with ‘direct evidence’ in cases of oral evidence, is a
manifestation of the ‘best evidence rule’. The best evidence rule is designed to
prevent the introduction of such evidence, which, from the nature of the case,
supposes that better evidence is in possession of the party.1 Lord Esher had
expressed, “different kinds of evidence may be used to prove the same fact”.2 It
is not an impossibility to prove a fact stated through oral evidence from indirect
evidence. However, Section 60 disqualifies ‘hearsay’ evidence in all cases of
oral evidence where direct evidence is available.
Direct Evidence
By ‘direct evidence’ it is meant that whenever an evidence is required to be
adduced regarding a fact that can be sensorily perceived or an opinion that one
holds, then it must be the evidence of a witness who has directly perceived that
fact or the person who holds such opinion himself, respectively. Indirect
evidence is the evidence that is inferential and employs the process of reasoning
to establish its proposition. This may be circumstantial or presumptive evidence.
The law of evidence treats the accounts of perception or ‘direct evidence’ of any
event/happening wherein, it gives more weightage to ‘direct evidence’ as
opposed to inferences from circumstantial evidences and presumptions, expert
testimony or analogies. The reason being that in matters of direct testimonial
evidence, there is only source-dependence. That is to say, only the reliability of
the source needs to be examined here. The inference and analogy based
evidences on the other hand are premise-dependent, in addition to being source
dependent. In other words, the proof of these facts in turn depend on the proof
of various other facts forming a part of its premise.
Percipient Witnesses
Section 118 of the Act of 1872 states who can testify wherein, it provides
that all persons who can understand the questions put to them and are
capacitated to give rational answers to them can testify. These persons are
called witnesses or saakshinah. Their competence to testify as specified in
Section 118 and by Nyaaya epistemology - on the touchstone of reliability and
ability to speak of things as they are, is known as ‘aapti’.3 The term ‘witness’
itself does not find a place in the interpretation clause of the Act of 1872 but has
been dealt with definitively to the extent of stating the qualification of a
1 Sudipto Sarkar and V.R. Manohar, SARKAR ON EVIDENCE, 15th ed. 1999, 1st
Ind. rep. 2004, p. 1269.
2 Lucas v. Williams [1892] 2 QB 166.
3 [Aaptopadeshah-shabdah] N.S.- 1.1.7; [Aaptavaakyam-shabdah], translated by
A.B. Gajendragadkar and R.D. Karmarkar, TARKA SAMGRAHA OF
ANAMBHATTA, 1st ed. 2004, p. 18.
130 Contemporary Law Review [Vol. 4, No. I
1 Indian grammarian and Sanskrit Scholar: 4th Century BCE to 6th-5th Century
BCE.
2 P.V. Kane, HISTORY OF DHARMASHASTRA, Vol. III, 3rd ed. 1993, p. 330.
3 Ibid.
4 Bryan A. Garner, BLACK’S LAW DICTIONARY, 10th ed. 2014, p. 1838.
5 Ibid., p. 1839.
2020] Parameters Governing Percipient Witness Testimony 131
(e) The witness lacking ‘aapti’ or ‘not being able to give rational answers’;
and
(f) Placing heavy reliance on indeterminate perceptions (nirvikalpak
jnaanam) as opposed to the more specific circumstantial evidence only
because that indeterminate perception is a piece of direct evidence by
an ‘eye-witness’.
When these factors operate, they cause discrepancies in perception. This
amounts to processing of the knowledge perceived through bare and basic
physical senses. What needs to be examined here is, whether pure sensory
perceptions as contemplated in this part of the provision provide scope for such
knowledge episodes sourced from factors that actually cause discrepancies in
perception. Facts arising from pure sensory perceptions are those that a witness
sees, hears or perceives through such other sense organ.
What happens to that perceived knowledge after the witness psychically
processes it/ confuses it with other sensory perceptions/ creates an incorrect
memory-based picture, can no more be called as pure sensory perception.
Because, this processing of the perceived knowledge has resulted in the witness
himself diluting his/her perceptions by drawing inferences or instituting
analogies which are completely different means of valid knowledge that do not
qualify as perceived facts under this provision. Internal perceptions have effect
on external perceptions. Inter-mingling of two sensorial perceptions like smell
and sight or of sight and hearing may create an illusion of existence of a fact.
The process of re-cognition may institute an analogy with a previously
known thing. This previous knowledge in turn is prone to being distorted owing
to the lapse in time. Re-cognition is when something already known is cognised
again. This depends on the remembrance power/memory or smritih of a person.
The Supreme Court has observed that the power of perception and memorising
differs from man to man and also depends upon situation. It also depends upon
the capacity to recapitulate what has been seen earlier.1 Discrepancies in
testimony after a lapse of considerable time are humanly unavoidable.
Therefore, “minor contradictions are bound to appear in statements of truthful
witnesses as memory sometimes plays false and sense of observation differs
from person to person”. The Apex Court further observed that although minor
testimonial discrepancies caused by memory lapse have been considered as
acceptable by the Court, it is also remarked that it is “wholly unsafe” to rely
upon a version unless it is corroborated by another evidence that may
probabilise the testimony.2
It has been observed by the Apex Court that “theoretically in some cases the
emotional balance of the victim or eyewitness may be so disturbed by his
been drafted by Sir James Stephen and eventually codified.1 At the same time,
its makers have been verbose regarding the incompleteness of this code. In the
words of Justice Holmes, “However much we may codify the law into a series of
seemingly self-sufficient propositions, those propositions will be but a phase in
the continuous growth”.2 What is being studied as a ‘scope’ in this section of
the paper has in fact, been identified as a necessity by those who put this
masterpiece of legislation together. Jurists have emphasised in very specific
words: “The law of evidence is an abstract and difficult subject and like all
other things of its kind, it is still in a process of growth. To say that everything
that is good and useful is contained in the Act and nothing more will be
necessary to add to its usefulness, or to make it perfect, would be dogmatic. It
would be illusory to think that in forming our ideas on the subject, or in actual
work, we are not to travel beyond the limits assigned by the Act, and consult
English text books on the subject. We must have recourse to every possible
means that throw any light on the subject, without stopping to enquire from
which quarter it comes”.3
Another eminent jurist Mr. Norton remarked- “It appears to me idle to
expect to be able to confine the judge or the advocate to the four corners of the
Code. It will be necessary for the judge and the practitioner to refer to the well-
known text books, whenever points not specifically provided for in the Code,
present themselves. Probably some hundreds of judicial decisions will be
necessary to explain the Code, and many amendments, and still more, large
additions, will have to be made after it…”4
These remarks by the framers of this law make their expectation of resorting
to extraneous sources for safe guidelines abundantly clear. Now, regarding the
possibility of invoking principles and guidelines from the indigenous literature
of India flowing from the shaastras, it is pertinent to note that law of evidence
is lex fori.5 By the term ‘lex fori’, it is meant, law of the forum or the law of the
jurisdiction where the case is pending.6 Therefore, the matters of law of
evidence relating to admission/rejection of evidence, competence of a witness,
which evidence to prove which fact, etc., are to be governed by the law of the
country in which the question arises and proceedings take place.7 It has been
observed that earlier, “the mofussil courts believed that it was their duty to
administer the English law of evidence and a tendency towards a capricious
administration of that law prevailed. This was thought undesirable for two
1 Sudipto Sarkar and V.R. Manohar, SARKAR ON EVIDENCE, 15th ed. 1999, 1st
Ind. rep. 2004, p. 4.
2 Ibid., p. 6.
3 Ibid.
4 Ibid, p. 9.
5 Ibid., p. 26.
6 Bryan A. Garner, BLACK’S LAW DICTIONARY, 10th ed. 2014, p. 1049.
7 Supra n. 1, p. 26.
136 Contemporary Law Review [Vol. 4, No. I
reasons: first because the English law of evidence is based as it is on the social
and legal institutions of England and was not applicable here in its entirety,
owing to the peculiar circumstances of this country. Secondly, because, a
competent knowledge of the English law could then be hardly expected from the
judges, and so a strict application of that law would result in miscarriage of
justice”. 1
Thus, the eminent English jurists had made it amply clear that there is a lot
of scope for supplementing the law of evidence with relevant parameters
wherever it is found lacking them; and that, these parameters are to be
supplemented by the principles, methods and guidelines that are peculiar to the
circumstances and socio-legal setup of this country. Bentham had remarked that
“comprehensiveness of evidence is an epistemological desideratum”.2 The Law
of Evidence in its enacted form can be read with a range of pramaana theories
that actually anchor its objects, concepts, reasons and purpose and go ahead to
complement it with their epistemic and scientific approach. The definitions or
lakshanas of the pramaanas alone as given in the Nyaayasutra have the
potential to augment the interpretation clause and other central provisions of
laws of evidence. Their enunciation/uddesha and examination/pariksha further
bear the time-tested logic and have the capacity to unfalteringly supplement the
loop-holes wherever they may arise. By the supplementation of epistemological
knowledge base to the positive law, there is an evident colossal scope of
improving our definitions and creating more systems to simplify the execution
of legal processes. The meaning assigned to ‘direct evidence’ under Section 60
of the Act of 1872 exudes ample clarity in the context of inclusions and
exclusions therein. Enhancing it with the tenets that Nyaaya epistemology has to
offer, accords profundity to the system.
Constraints on Legal System for Improvising Administration of Justice
Our legal systems of administration of justice have been relentlessly
functioning for arriving at the truth. However, it is also subject to range of
constraints to practically modify and improvise its methods and thereby
innovate evidence laws. Some of these constraints are discussed hereunder:
Advocacy-Research Leading to Pseudo-Inquiries
Every advocate in the court is engaging in what is known as jalpah, i.e., a
logically arranged and systematically researched argument which is advanced in
order to win one’s case. This is in contradiction to vaadah which focuses on
establishing the truth rather than winning the matter. This is based upon
‘advocacy-research’ which ultimately lead to pseudo-inquiries. Prof. Susan
1 Sudipto Sarkar and V.R. Manohar, SARKAR ON EVIDENCE, 15th ed. 1999, 1st
Ind. rep. 2004, p. 2.
2 Susan Haack, EVIDENCE MATTERS: SCIENCE, PROOF AND TRUTH IN THE
LAW, 1st ed. 2014, p. 22.
2020] Parameters Governing Percipient Witness Testimony 137
Haack1 in her work, ‘Epistemology and the Law of Evidence: Problems and
Projects’ has distinguished the concepts of ‘genuine inquiry’ from ‘pseudo
inquiry’ and thereby dealt with the nature of ‘advocacy research’.2 In her work
titled, ‘What’s Wrong with Litigation-Driven Science?’ she has dwelled upon
‘litigation-driven research’ and defined it as the work that is undertaken for the
purpose of finding evidence favouring one side in litigation and otherwise
playing down the evidence favouring the other side.3 This litigation driven
research or advocacy research is one of the major reasons behind there being
lesser emphasis on epistemic parameters of evidence laws.
Negligence of Epistemological Virtues
Normally, lawyers are constrained with a lot of ‘non-epistemological
desiderata’ to be able to conduct allied inquiries. This results in the negligence
of a whole other dedicated body of knowledge which happens to be central to
the process of arriving at the truth. What is required is inculcation of
epistemological virtues like intellectual honesty, patience and thoroughness and
doing away with epistemological vices like self-deception, hastiness and
carelessness.4
Limitations of Research Projects
The research projects relating to criminal justice administration like the
Justice Malimath Committee Report on Reforms of Criminal Justice System,
2003; 198th Report of the Law Commission of India on Witness Identity
Protection and Witness Protection Programmes, Witness Protection Scheme,
2018 etc., have been some of the most extensive and fruitful works in reforming
the system. However, the aspects of witness identification specifically relating
to percipient witnesses are in need more figures and statistics in India as
compared to the American, Canadian and British inquiries.
It is due to such constraints that despite having a whole body of time-tested
knowledge dedicated to this vital aspect, the Indian legal system lacks in the
practical implementation of this associative knowledge base while the
westerners have gone ahead to create and dwell upon an entirely committed
field of ‘legal epistemology’.
Conclusion
The Indian intellectual heritage contained in the shaastras, have a plethora
of time tested theories that bear relevance and practical utility to inquiries
conducted in various professional disciplines. It is very interesting to study their
interface with the modern positive laws and reach the depths that these
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