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thers. The constitutional safeguard is offended
only if the classification rests on grounds wholly irrelevant to the
achievement of the State’s objective. State legislatures are presumed
to have acted within their constitutional power despite the
fact that, in practice, their laws result in some inequality. A statutory
discrimination will not be set aside if any state of facts reasonably
may be conceived to justify it.’’ 1451 The Court has made it
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AMENDMENT 14—RIGHTS GUARANTEED 1931
1452 City of New Orleans v. Dukes, 427 U.S. 297 (1976). Upholding an ordinance
that banned all pushcart vendors from the French Quarter, except those in continuous
operation for more than eight years, the Court summarized its method of decision
here. ‘‘When local economic regulation is challenged solely as violating the
Equal Protection Clause, this Court consistently defers to legislative determinations
as to the desirability of particular statutory discriminations. . . . Unless a classification
trammels fundamental personal rights or is drawn upon inherently suspect distinctions
such as race, religion, or alienage, our decisions presume the constitutionality
of the statutory discriminations and require only that the classification
challenged be rationally related to a legitimate state interest. States are accorded
wide latitude in the regulation of their local economies under their police powers,
and rational distinctions may be made with substantially less than mathematical
exactitude. Legislatures may implement their program step-by-step . . . in such economic
areas, adopting regulations that only partially ameliorate a perceived evil and
deferring complete elimination of the evil to future regulations. . . . In short, the
judiciary may not sit as a super-legislature to judge the wisdom or undesirability
of legislative policy determinations made in areas that neither affect fundamental
rights nor proceed along suspect lines . . . ; in the local economic sphere, it is only
the invidious discrimination, the wholly arbitrary act, which cannot stand consistently
with the Fourteenth Amendment.’’ Id. at 303–04.
1453 The ‘‘grandfather’’ clause upheld in Dukes preserved the operations of two
concerns that had operated in the Quarter for 20 years. The classification was sustained
on the basis of (1) the City Council proceeding step-by-step and eliminating
vendors of more recent vintage, (2) the Council deciding that newer businesses were
less likely to have built up substantial reliance interests in continued operation in
the Quarter, and (3) the Council believing that both ‘‘grandfathered’’ vending interests
had themselves become part of the distinctive character and charm of the Quarter.
427 U.S. at 305-06. See also Friedman v. Rogers, 440 U.S. 1, 17–18 (1979);
United States v. Maryland Savings-Share Ins. Corp., 400 U.S. 4, 6 (1970).
1454 Minnesota v. Clover Leaf Creamery Co., 449 U.S. 456, 461–70 (1981). The
quoted phrase is at 466 (emphasis by Court). Purporting to promote the purposes
of resource conservation, easing solid waste disposal problems, and conserving energy,
the legislature had banned plastic nonreturnable milk cartons but permitted
all other nonplastic nonreturnable containers, such as paperboard cartons. The state
court had thought the distinction irrational, but the Supreme Court thought the legislature
could have believed a basis for the distinction existed. Courts will receive
evidence that a distinction is wholly irrational. United States v. Carolene Products
Co., 304 U.S. 144, 153–54 (1938).
Classifications under police regulations have been held valid as follows:
Advertising: discrimination between billboard and newpaper advertising of cigarettes,
Packer Corp. v. Utah, 285 U.S. 105 (1932); prohibition of advertising signs
on motor vehicles, except when used in the usual business of the owner and not
used mainly for advertising, Fifth Ave. Coach Co. v. New York, 221 U.S. 467 (1911);
prohibition of advertising on motor vehicles except notices or advertising of products
of the owner, Railway Express Agency v. New York, 336 U.S. 106 (1949); prohibition
clear that only the totally irrational classification in the economic
field will be struck down, 1452 and it has held that legislative classifications
that impact severely upon some businesses and quite favorably
upon others may be saved through stringent deference to
legislative judgment. 1453 So deferential is the classification that it
denies the challenging party any right to offer evidence to seek to
prove that the legislature is wrong in its conclusion that its classification
will serve the purpose it has in mind, so long as the question
is at least debatable and the legislature ‘‘could rationally have
decided’’ that its classification would foster its goal. 1454 The Court
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1932 AMENDMENT 14—RIGHTS GUARANTEED
against sale of articles on which there is a representation of the flag for advertising
purposes, except newspapers, periodicals and books, Halter v. Nebraska, 205 U.S.
34 (1907).
Amusement: prohibition against keeping billiard halls for hire, except in case
of hotels having twenty-five or more rooms for use of regular guests. Murphy v.
California, 225 U.S. 623 (1912).
Attorneys: Kansas law and court regulations requiring resident of Kansas, licensed
to practice in Kansas and Missouri and maintaining law offices in both
States, but who practices regularly in Missouri, to obtain local associate counsel as
a condition of appearing in a Kansas court. Martin v. Walton, 368 U.S. 25 (1961).
Two dissenters, Justices Douglas and Black, would sustain the requirement, if limited
in application to an attorney who practiced only in Missouri.
Cable Television: exemption from regulation under the Cable Communications
Policy Act of facilities that serve only dwelling units under common ownership. FCC
v. Beach Communications, 508 U.S. 307 (1993). Regulatory efficiency is served by
exempting those systems for which the costs of regulation exceed the benefits to consumers,
and potential for monopoly power is lessened when a cable system operator
is negotiating with a single-owner.
Cattle: a classification of sheep, as distinguished from cattle, in a regulation restricting
the use of public lands for grazing. Bacon v. Walker, 204 U.S. 311 (1907).
See also Omaechevarria v. Idaho, 246 U.S. 343 (1918).
Cotton gins: in a State where cotton gins are held to be public utilities and their
rates regulated, the granting of a license to a cooperative association distributing
profits ratably to members and nonmembers does not deny other persons operating
gins equal protection when there is nothing in the laws to forbid them to distribute
their net earnings among their patrons. Corporation Comm’n v. Lowe, 281 U.S. 431
(1930).
Debt adjustment business: operation only as incident to legitimate practice of
law. Ferguson v. Skrupa, 372 U.S. 726 (1963).
Eye glasses: law exempting sellers of ready-to-wear glasses from regulations forbidding
opticians to fit or replace lenses without prescriptions from ophthalmologist
or optometrist and from restrictions on solicitation of sale of eye glasses by use of
advertising matter. Williamson v. Lee Optical Co., 348 U.S. 483 (1955).
Fish processing: stricter regulation of reduction of fish to flour or meal than of
canning. Bayside Fish Co. v. Gentry, 297 U.S. 422 (1936).
Food: bread sold in loaves must be of prescribed standard sizes, Schmidinger
v. Chicago, 226 U.S. 578 (1913); food preservatives containing boric acid may not
be sold, Price v. Illinois, 238 U.S. 446 (1915); lard not sold in bulk must be put up
in containers holding one, three or five pounds or some whole multiple thereof, Armour
& Co. v. North Dakota, 240 U.S. 510 (1916); milk industry may be placed in
a special class for regulation, Lieberman v. Van De Carr, 199 U.S. 552 (1906); vendors
producing milk outside city may be classified separately, Adams v. Milwaukee,
228 U.S. 572 (1913); producing and nonproducing vendors may be distinguished in
milk regulations, St. John v. New York, 201 U.S. 633 (1906); different minimum and
maximum milk prices may be fixed for distributors and storekeepers, Nebbia v. New
York, 291 U.S. 502 (1934); price differential may be granted for sellers of milk not
having a well advertised trade name, Borden’s Farm Products Co. v. Ten Eyck, 297
U.S. 251 (1936); oleomargarine colored to resemble butter may be prohibited, Capital
City Dairy Co. v. Ohio, 183 U.S. 238 (1902); table syrups may be required to
be so labeled and disclose identity and proportion of ingredients, Corn Products Rfg.
Co. v. Eddy, 249 U.S. 427 (1919)
Geographical discriminations: legislation limited in application to a particular
geographical or political subdivision of a State, Ft. Smith Co. v. Paving Dist., 274
U.S. 387, 391 (1927); ordinance prohibiting a particular business in certain sections
of a municipality, Hadacheck v. Sebastian, 239 U.S. 394 (1915); statute authorizing
a municipal commission to limit the height of buildings in commercial districts to
125 feet and in other districts to 80 to 100 feet, Welch v. Swasey, 214 U.S. 91
(1909); ordinance prescribing limits in city outside of which no woman of lewd char-
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AMENDMENT 14—RIGHTS GUARANTEED 1933
acter shall dwell, L’Hote v. New Orleans, 177 U.S. 587, 595 (1900). And see North
v. Russell, 427 U.S. 328, 338 (1976).
Hotels: requirement that keepers of hotels having over fifty guests employ night
watchmen. Miller v. Strahl, 239 U.S. 426 (1915).
Insurance companies: regulation of fire insurance rates with exemption for
farmers mutuals, German Alliance Ins. Co. v. Kansas, 233 U.S. 389 (1914); different
requirements imposed upon reciprocal insurance associations than upon mutual
companies, Hoopeston Canning Co. v. Cullen, 318 U.S. 313 (1943); prohibition
against life insurance companies or agents engaging in undertaking business, Daniel
v. Family Ins. Co., 336 U.S. 220 (1949).
Intoxicating liquors: exception of druggist or manufacturers from regulation.
Lloyd v. Dollison, 194 U.S. 445 (1904); Eberle v. Michigan, 232 U.S. 700 (1914).
Landlord-tenant: requiring trial no later than six days after service of complaint
and limiting triable issues to the tenant’s default, provisions applicable in no other
legal action, under procedure allowing landlord to sue to evict tenants for nonpayment
of rent, inasmuch as prompt and peaceful resolution of the dispute is proper
objective and tenants have other means to pursue other relief. Lindsey v. Normet,
405 U.S. 56 (1972).
Lodging houses: requirement that sprinkler systems be installed in buildings of
nonfireproof construction is valid as applied to such a building which is safeguarded
by a fire alarm system, constant watchman service and other safety arrangements.
Queenside Hills Co. v. Saxl, 328 U.S. 80 (1946).
Markets: prohibition against operation of private market within six squares of
public market. Natal v. Louisiana, 139 U.S. 621 (1891).
Medicine: a uniform standard of professional attainment and conduct for all
physicians, Hurwitz v. North, 271 U.S. 40 (1926); reasonable exemptions from medical
registration law. Watson v. Maryland, 218 U.S. 173 (1910); exemption of persons
who heal by prayer from regulations applicable to drugless physicians, Crane
v. Johnson, 242 U.S 339 (1917); exclusion of osteopathic physicians from public hospitals,
Hayman v. Galveston, 273 U.S. 414 (1927); requirement that persons who
treat eyes without use of drugs be licensed as optometrists with exception for persons
treating eyes by use of drugs, who are regulated under a different statute,
McNaughton v. Johnson, 242 U.S. 344 (1917); a prohibition against advertising by
dentists, not applicable to other professions, Semler v. Dental Examiners, 294 U.S.
608 (1935).
Motor vehicles: guest passenger regulation applicable to automobiles but not to
other classes of vehicles, Silver v. Silver, 280 U.S. 117 (1929); exemption of vehicles
from other States from registration requirement, Storaasli v. Minnesota, 283 U.S.
57 (1931); classification of driverless automobiles for hire as public vehicles, which
are required to procure a license and to carry liability insurance, Hodge Co. v. Cincinnati,
284 U.S. 335 (1932); exemption from limitations on hours of labor for drivers
of motor vehicles of carriers of property for hire, of those not principally engaged
in transport of property for hire, and carriers operating wholly in metropolitan
areas, Welch Co. v. New Hampshire, 306 U.S. 79 (1939); exemption of busses and
temporary movements of farm implements and machinery and trucks making short
hauls from common carriers from limitations in net load and length of trucks,
Sproles v. Binford, 286 U.S. 374 (1932); prohibition against operation of uncertified
carriers, Bradley v. Public Utility Comm’n, 289 U.S. 92 (1933); exemption from regulations
affecting carriers for hire, of persons whose chief business is farming and
dairying, but who occasionally haul farm and dairy products for compensation,
Hicklin v. Coney, 290 U.S. 169 (1933); exemption of private vehicles, street cars and
omnibuses from insurance requirements applicable to taxicabs, Packard v. Banton,
264 U.S. 140 (1924).
Peddlers and solicitors: a State may classify and regulate itinerant vendors and
peddlers, Emert v. Missouri, 156 U.S. 296 (1895); may forbid the sale by them of
drugs and medicines, Baccus v. Louisiana, 232 U.S. 334 (1914); prohibit drumming
or soliciting on trains for business for hotels, medical practitioners, and the like,
Williams v. Arkansas, 217 U.S. 79 (1910); or solicitation of employment to prosecute
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1934 AMENDMENT 14—RIGHTS GUARANTEED
or collect claims, McCloskey v. Tobin, 252 U.S. 107 (1920). And a municipality may
prohibit canvassers or peddlers from calling at private residences unless requested
or invited by the occupant to do so. Breard v. City of Alexandria, 341 U.S. 622
(1951).
Property destruction: destruction of cedar trees to protect apple orchards from
cedar rust, Miller v. Schoene, 276 U.S. 272 (1928).
Railroads: prohibition on operation on a certain street, Railroad Co. v. Richmond,
96 U.S. 521 (1878); requirement that fences and cattle guards and allow recovery
of multiple damages for failure to comply, Missouri Pacific Ry. v. Humes, 115
U.S. 512 (1885); Minneapolis Ry. v. Beckwith, 129 U.S. 26 (1889); Minneapolis &
St. Louis Ry. v. Emmons, 149 U.S. 364 (1893); assessing railroads with entire expense
of altering a grade crossing, New York & N.E. R.R. v. Bristol, 151 U.S. 556
(1894); liability for fire communicated by locomotive engines, St. Louis & S.F. Ry.
v. Mathews, 165 U.S. 1 (1897); required weed cutting; Missouri, Kan., & Tex. Ry.
v. May, 194 U.S. 267 (1904); presumption against a railroad failing to give prescribed
warning signals, Atlantic Coast Line R.R. v. Ford, 287 U.S. 502 (1933); required
use of locomotive headlights of a specified form and power, Atlantic Coast
Line Ry. v. Georgia, 234 U.S. 280 (1914); presumption that railroads are liable for
damage caused by operation of their locomotives, Seaboard Air Line Ry. v. Watson,
287 U.S. 86 (1932); required sprinkling of streets between tracks to lay the dust,
Pacific Gas Co. v. Police Court, 251 U.S. 22 (1919). State ‘‘full-crew’’ laws do not
violate the equal protection clause by singling out the railroads for regulation and
by making no provision for minimum crews on any other segment of the transportation
industry, Firemen v. Chicago, R.I. & P. Ry. 393 U.S. 129 (1968).
Sales in bulk: requirement of notice of bulk sales applicable only to retail
dealers. Lemieux v. Young, 211 U.S. 489 (1909).
Secret societies: regulations applied only to one class of oath-bound associations,
having a membership of 20 or more persons, where the class regulated has a tendency
to make the secrecy of its purpose and membership a cloak for conduct inimical
to the personal rights of others and to the public welfare. New York ex rel. Bryant
v. Zimmerman, 278 U.S. 63 (1928).
Securities: a prohibition on the sale of capital stock on margin or for future delivery
which is not applicable to other objects of speculation, e.g., cotton, grain. Otis
v. Parker, 187 U.S. 606 (1903).
Sunday closing law: notwithstanding that they prohibit the sale of certain commodities
and services while permitting the vending of others not markedly different,
and, even as to the latter, frequently restrict their distribution to small retailers as
distinguished from large establishments handling salable as well as nonsalable
items, such laws have been upheld. Despite the desirability of having a required day
of rest, a certain measure of mercantile activity must necessarily continue on that
day and in terms of requiring the smallest number of employees to forego their day
of rest and minimizing traffic congestion, it is preferable to limit this activity to retailers
employing the smallest number of workers; also, it curbs evasion to refuse
to permit stores dealing in both salable and nonsalable items to be open at all.
McGowan v. Maryland, 366 U.S. 420 (1961); Two Guys from Harrison-Allentown v.
McGinley, 366 U.S. 582 (1961); Braunfeld v. Brown, 366 U.S. 599 (1961); Gallagher
v. Crown Kosher Market, 366 U.S. 617 (1961). See also Soon Hing v. Crowley, 113
U.S. 703 (1885); Petit v. Minnesota, 177 U.S. 164 (1900).
Telegraph companies: a statute prohibiting stipulation against liability for negligence
in the delivery of interstate messages, which did not forbid express companies
and other common carriers to limit their liability by contract. Western Union
Telegraph Co. v. Milling Co., 218 U.S. 406 (1910).
has condemned a variety of statutory classifications as failing to
survive the rational basis test, although some of the cases are of
doubtful vitality today and some have been questioned. Thus, the
Court invalidated a statute which forbade stock insurance companies
to act through agents who were their salaried employees but
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AMENDMENT 14—RIGHTS GUARANTEED 1935
1455 Hartford Ins. Co. v. Harrison, 301 U.S. 459 (1937).
1456 Smith v. Cahoon, 283 U.S. 553 (1931).
1457 Mayflower Farms v. Ten Eyck, 297 U.S. 266 (1936). See United States v.
Maryland Savings-Share Ins. Corp., 400 U.S. 4, 7 n.2 (1970) (reserving question of
case’s validity, but interpreting it as standing for the proposition that no showing
of a valid legislative purpose had been made).
1458 Morey v. Doud, 354 U.S. 457 (1957), overruled by City of New Orleans v.
Dukes, 427 U.S. 297 (1976), where the exemption of one concern had been by precise
description rather than by name.
1459 Central State Univ. v. American Ass’n of Univ. Professors, 526 U.S. 124
(1999) (upholding limitation on the authority of public university professors to bargain
over instructional workloads).
1460 Holden v. Hardy, 169 U.S. 366 (1988).
1461 Bunting v. Oregon, 243 U.S. 426 (1917).
1462 Atkin v. Kansas, 191 U.S. 207 (1903).
1463 Keokee Coke Co. v. Taylor, 234 U.S. 224 (1914). See also Knoxville Iron Co.
v. Harbison, 183 U.S. 13 (1901).
1464 McLean v. Arkansas, 211 U.S. 539 (1909).
1465 Prudential Ins. Co. v. Cheek, 259 U.S. 530 (1922).
1466 Chicago, R.I. & P. Ry. v. Perry, 259 U.S. 548 (1922).
permitted mutual companies to operate in this manner. 1455 A law
which required private motor vehicle carriers to obtain certificates
of convenience and necessity and to furnish security for the protection
of the public was held invalid because of the exemption of carriers
of fish, farm, and dairy products. 1456 The same result befell
a statute which permitted mill dealers without well advertised
trade names the benefit of a price differential but which restricted
this benefit to such dealers entering the business before a certain
date. 1457 In a decision since overruled, the Court struck down a law
which exempted by name the American Express Company from the
terms pertaining to the licensing, bonding, regulation, and inspection
of ‘‘currency exchanges’’ engaged in the sale of money orders.
1458
Other Business and Employment Relations
Labor Relations.—Objections to labor legislation on the
ground that the limitation of particular regulations to specified industries
was obnoxious to the equal protection clause have been
consistently overruled. 1459 Statutes limiting hours of labor for employees
in mines, smelters, 1460 mills, factories, 1461 or on public
works 1462 have been sustained. And a statute forbidding persons
engaged in mining and manufacturing to issue orders for payment
of labor unless redeemable at face value in cash was similarly held
unobjectionable. 1463 The exemption of mines employing less than
ten persons from a law pertaining to measurement of coal to determine
a miner’s wages is not unreasonable. 1464 All corporations 1465
or public service corporations 1466 may be required to issue to employees
who leave their service letters stating the nature of the
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1936 AMENDMENT 14—RIGHTS GUARANTEED
1467 Mountain Timber Co. v. Washington, 243 U.S. 219 (1917).
1468 New York Central R.R. v. White, 243 U.S. 188 (1917); Middletown v. Texas
Power & Light Co., 249 U.S. 152 (1919); Ward & Gow v. Krinsky, 259 U.S. 503
(1922).
1469 Lincoln Fed. Labor Union v. Northwestern Iron & Metal Co., 335 U.S. 525
(1949). Neither is it a denial of equal protection for a city to refuse to withhold from
its employees’ paychecks dues owing their union, although it withholds for taxes,
retirement-insurance programs, saving programs, and certain charities, because its
offered justification that its practice of allowing withholding only when it benefits
all city or department employees is a legitimate method to avoid the burden of withholding
money for all persons or organizations that request a checkoff. City of Charlotte
v. Firefighters, 426 U.S. 283 (1976).
1470 E.g., Muller v. Oregon, 208 U.S. 412 (1908).
1471 Goesaert v. Cleary, 335 U.S. 464 (1948).
1472 Title VII, 78 Stat. 253, 42 U.S.C. § 2000e. On sex discrimination generally,
see ‘‘Classifications Meriting Close Scrutiny—Sex,’’ supra.
1473 Mallinckrodt Works v. St. Louis, 238 U.S. 41 (1915).
1474 International Harvester Co. v. Missouri, 234 U.S. 199 (1914).
1475 Tigner v. Texas, 310 U.S. 141 (1940) (overruling Connolly v. Union Sewer
Pipe Co., 184 U.S. 540 (1902)).
1476 Standard Oil Co. v. Tennessee, 217 U.S. 413 (1910).
service and the cause of leaving even though other employers are
not so required.
Industries may be classified in a workmen’s compensation act
according to the respective hazards of each, 1467 and the exemption
of farm laborers and domestic servants does not render such an act
invalid. 1468 A statute providing that no person shall be denied opportunity
for employment because he is not a member of a labor
union does not offend the equal protection clause. 1469 At a time
when protective labor legislation generally was falling under ‘‘liberty
of contract’’ applications of the due process clause, the Court
generally approved protective legislation directed solely to women
workers 1470 and this solicitude continued into present times in the
approval of laws which were more questionable, 1471 but passage of
the sex discrimination provision of the 1964 Civil Rights Act has
generally called into question all such protective legislation addressed
solely to women. 1472
Monopolies and Unfair Trade Practices.—On the principle
that the law may hit the evil where it is most felt, state antitrust
laws applicable to corporations but not to individuals, 1473 or to vendors
of commodities but not to vendors of labor, 1474 have been
upheld. Contrary to its earlier view, the Court now holds that an
antitrust act which exempts agricultural products in the hands of
the producer is valid. 1475 Diversity with respect to penalties also
has been sustained. Corporations violating the law may be proceeded
against by bill in equity, while individuals are indicted and
tried. 1476 A provision, superimposed upon the general antitrust
law, for revocation of the licenses of fire insurance companies that
enter into illegal combinations, does not violate the equal protec-
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AMENDMENT 14—RIGHTS GUARANTEED 1937
1477 Carroll v. Greenwich Ins. Co., 199 U.S. 401 (1905).
1478 Pacific States Co. v. White, 296 U.S. 176 (1935); see also Slaughter-House
Cases, 83 U.S. (16 Wall.) 36 (1873): Nebbia v. New York, 291 U.S. 502, 529 (1934).
1479 Safeway Stores v. Oklahoma Grocers, 360 U.S. 334, 339–41 (1959).
1480 Yick Wo v. Hopkins, 118 U.S. 356 (1886).
1481 Fischer v. St. Louis, 194 U.S. 361 (1904).
1482 Gorieb v. Fox, 274 U.S. 603 (1927).
1483 Wilson v. Eureka City, 173 U.S. 32 (1899).
1484 Gundling v. Chicago, 177 U.S. 183 (1900).
1485 Kotch v. Board of River Port Pilot Comm’rs, 330 U.S. 552 (1947).
tion clause. 1477 A grant of monopoly privileges, if otherwise an appropriate
exercise of the police power, is immune to attack under
that clause. 1478 Likewise, enforcement of an unfair sales act,
whereby merchants are privileged to give trading stamps, worth
two and one-half percent of the price, with goods sold at or near
statutory cost, while a competing merchant, not issuing stamps, is
precluded from making an equivalent price reduction, effects no
discrimination. There is a reasonable basis for concluding that destructive,
deceptive competition results from selective loss-leader
selling whereas such abuses do not attend issuance of t
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