Source: http://wcc.dli.mt.gov/B/Burnside-Lund_Findings.htm
Timestamp: 2019-04-21 06:17:23+00:00

Document:
Summary: Approximately 2½ years after claimant was hit on her hard hat with a five-pound rock, she was diagnosed as suffering from possible thoracic outlet syndrome (TOS), a diagnosis which was subsequently confirmed by the neurologist who had treated her continuously since her accident and a neurosurgeon. An occupational physician, who examined her upon referral by the insurer, questioned the diagnosis. The insurer disputes the diagnosis, disputes any causal connection between the condition and the accident, and has denied payment for medical treatment for the condition. It has also denied permanent partial disability benefits and travel expenses, which the claimant is also seeking.
Held: The claimant established by a preponderance of the evidence that she is suffering from TOS and that the condition is related to her work-related accident even though it was not suspected and diagnosed until 2½ years post-accident. Claimant's treating physician, a neurologist familiar with TOS, was in the best position to determine whether symptoms over the previous 2½ years were indicative of and consistent with TOS and he opined that she suffers from that condition and that it was caused by her work-related accident.
While the case is complicated by the failure of either counsel to call the claimant's long-time treating physician, and the fact that the only physician testifying (by deposition) was the physician who examined claimant once upon referral by the insurer, the Court discounts the testifying physician's testimony. The testifying physician was skeptical of TOS as a valid medical diagnosis despite the condition being acknowledged in the medical text he consulted, he had never treated TOS, his evaluation of claimant indicated his subjective judgment that the claimant's complaints were exaggerated or false, and he was not in as good of a position to judge claimant's complaints over the 2½ years as was her treating physician. The primary complaint related to claimant's TOS diagnosis - tingling and numbness of her left arm and fingers of the left hand - was present from the get-go, is documented in nearly every medical record, and is a credible complaint.
As to the request for permanent partial disability benefits, that request is premature since claimant's treating physicians have prescribed additional testing and evaluation with a view to possible surgery. Claimant is not at maximum medical improvement and cannot be rated for final impairment and disability until she is.
The travel expense request is denied since the travel expense reimbursement statute in effect on the date of the claimant's injury was limited to travel expenses incurred at the behest of the insurer. Claimant failed to establish that the expenses she seeks met that requirement.
Benefits: Travel Expenses. Under the 1997 version of the Workers' Compensation Act, travel for medical care is reimbursed only if the travel is at the behest of the insurer, thus, travel for regular treatment is not reimbursable. § 39-71-704(1)(d), MCA (1997).
Constitutions, Statutes, Rules, and Regulations: Montana Code Annotated: 39-71-704(1)(d), MCA (1997). Under the 1997 version of the Workers' Compensation Act, travel for medical care is reimbursed only if the travel is at the behest of the insurer, thus, travel for regular treatment is not reimbursable. § 39-71-704(1)(d), MCA (1997).
Benefits: Permanent Partial Benefits: Generally. A request for permanent partial disability benefits, including an impairment award, is premature where the claimant has not reached maximum medical improvement and further testing and treatment, including possible surgery, is prescribed.
Proof: Conflicting Evidence: Medical. The testimony of a physician designated by the insurer to evaluate claimant is not persuasive even though other treating physicians did not testify where claimant was diagnosed by her long-time treating neurologist, as well as a neurosurgeon, as suffering from thoracic outlet syndrome and the testifying physician was skeptical of TOS as a valid medical diagnosis despite the condition being acknowledged in the medical text he consulted; he had never treated TOS; he indicated his subjective judgment that the claimant's complaints were exaggerated or false; and he was not in as good of a position to judge claimant's complaints as was her treating physician.
¶1 The trial in this matter was held on April 4, 2002, in Helena, Montana. Petitioner, Kathy A. Burnside Lund (claimant), was present and represented by Mr. Timothy B. Strauch. Respondent, St. Paul Fire & Marine Insurance Company (St. Paul), was represented by Mr. Joe C. Maynard. A trial transcript has been prepared and is cited herein.
¶2 Exhibits: Exhibits 1 through 5, 7, 9 through 13, 15 through 18, 19-4 through 19-7, 23, 27, 29, and 33 were admitted without objection. Exhibits 34 and 35 (a hard hat and rock) were admitted for demonstrative purposes but returned to claimant at the close of trial. Exhibits 6, 8, 14, 19-10, 19-11, 20 through 22, 24 through 26, 28, 30, and 36 were admitted over objections. Exhibits 19-1 through 19-3 were refused. Exhibits 19-8, 19-9, and 31 were withdrawn. There was no Exhibit 32.
¶3 Witnesses and Depositions: Claimant and Ken Lilyblad testified at trial. In addition, the parties submitted the depositions of claimant, Terry Boe, Kristie Schultz, Ed Kiernan, and Dr. Scott K. Ross for the Court's consideration.
¶4a Whether Dr. Scott Ross is a treating physician within the meaning of § 39-71-116(36), MCA.
¶4b Whether Petitioner is entitled to permanent partial disability benefits as provided by § 39-71-703, MCA.
¶4c The extent of St. Paul's liability for medical care as provided by § 39-71-704, MCA.
¶4d The extent of St. Paul's liability to pay travel expenses as provided by § 39-71-704(d)(1), MCA.
¶6 The objection to issue 4 (¶4d) was based on a failure to mediate the travel expenses issue, however, as I pointed out to counsel at trial, the issue is within the umbrella of claimant's mediation request with respect to medical expenses. I cannot determine if in fact it was mediated without abrogating the prohibition on disclosure of the actual mediation proceedings, § 39-71-2410, MCA. The issue is therefore considered.
¶11 At the time of the accident, TIC was insured by St. Paul. A claim for compensation was submitted and St. Paul accepted liability for the accident.
¶12 Claimant testified at trial and in her deposition that she experienced the following symptoms immediately or within a day or so of the accident, and that most of these symptoms have continued to affect her.
Ringing in her ears Tr. at 42; Lund Dep. at 16, 20.
Neck pain Lund Dep. at 16, 20.
Swelling of her neck Tr. at 42, 177; Lund Dep. at 16, 18, 83.
Numbness and tingling of left arm Tr. a 42; Lund Dep. at 19, 20, 57.
Constant pain of left arm Lund Dep. at 33.
Nausea Tr. at 42; Lund Dep. at 16, 19.
Terrible, daily headaches Tr. at 42, 119; Lund Dep. at 19, 20, 23.
Shooting pain in her left shoulder Tr. at 99-100; Ex. 6-86; Lund Dep. at 72.
Inability to lift left arm over her head Tr. at 110, 177; Lund Dep. at 57, 83, 84.
Blurry vision Tr. at 109; Lund Dep. at 16, 20, 57.
Visual disturbances involving spots and zigzags Tr. at 109; Lund Dep. at 16.
Discoloration of her skin Tr. at 113; Lund Dep. at 81.
Cold left hand Tr. at 115; Lund Dep. at 82.
Swelling of left hand Tr. at 116; Lund Dep. at 83.
Low-back pain Lund Dep. at 20.
Neck discomfort, especially "posterior spine lower C7 area."
Tingling in fourth and fifth fingers of the left hand.
"[U]pper trapezius spasm, bilateral, left worse than right."
Dizziness and nausea following her taking Ibuprofen and which she attributed to the Ibuprofen.
Weaker grip in left hand.
Loss of vibratory sense in fourth and fifth fingers of the right hand.
Decreased sensation in left arm.
Decreased range of movement of her neck.
"[P]araspinas muscle spasm." Decreased sensation in 4th and 5th fingers of the left hand.
¶17 Dr. Echeverri first examined claimant on September 11, 1998. He has cared for her since that time and is her primary treating physician.
"[P]ain, weakness and numbness on the medial aspect of the left arm, forearm and numbness down to the fourth and fifth ring fingers."
Decreased sensation in fourth and fifth fingers of the left hand.
"[P]aresthesias down the median aspect of the arm, forearm and ends in the fourth and fifth fingers."
Pain shooting down the arm when claimant moved her head to the right.
Tenderness on palpitation of the cervical spinal muscles mostly at C7-C8 area and more generally in the cervical spinal muscles.
Pain at the base of her neck and tenderness in the lower cervical area.
Numbness and tingling in the arm and fingers, as before.
(Ex. 6-8.) Dr. Echeverri ordered a bone scan to rule out a compression fracture in the cervical spine. (Id.) The bone scan was normal, although it "showed diffuse increased uptake throughout the cervical spine . . . [which] can be seen in trauma or inflammation." (Ex. 6-9, 10.) Dr. Echeverri then prescribed physical therapy.
¶22 On November 15, 1998, claimant fell on her wrist. This incident is a red herring introduced by the insurer to suggest a subsequent injury or aggravation. The injury was diagnosed as a sprain (Ex. 26-1) and no medical testimony or records indicate that it is the cause of the claimant's present thoracic outlet symptoms or materially aggravated her September 1, 1998 work-related injury.
¶24 On December 7, 1998, claimant returned to Dr. Echeverri. At that time he noted that her neck pain was "somewhat better" and her left arm/hand paresthesias were "about the same," but that she was suffering persistent headaches. (Ex. 6-46.) This is Dr. Echeverri's first mention of headaches other than the post-CT myelogram headache.
¶28 Following Dr. Echeverri's recommendation, the insurer referred claimant to Dr. Scott Ross, a board certified specialist in occupational medicine. The parties have wrangled over whether Dr. Ross was a treating or an IME physician. They have made a proverbial mountain out of a molehill in arguing the matter, wasting both their time and my time. Dr. Ross was selected by the insurer. Whether characterized as an IME physician or simply as a physician selected by the insurer for a further evaluation as suggested by Dr. Echeverri, he saw claimant once to evaluate her and never was a treating physician.
¶29 Dr. Ross saw claimant on July 30, 1999. He noted her complaints as neck pain, headaches, and paresthesias which "start in the left periscapular [sic] area and extend along the triceps left, ulnar aspect of the forearm into the fourth and fifth digits." (Ex. 22 at 3.) However, he determined that her complaints were "without objective correlation" and "myofascial in nature." (Id. at 5.) He found her at MMI and released her to "regular work duties without restriction," including "work as a laborer at T.I.C. [her time of injury employer] effective immediately." (Id. at 6.) It is apparent to the Court that Dr. Ross did not believe claimant's complaints of pain, including her complaint that her pain increased when lifting, and did not credit Dr. Echeverri's opinions that lifting would aggravate claimant's pain.
¶30 Dr. Ross' opinions did not change matters. Claimant returned to Dr. Echeverri on August 2, 1999, complaining of a "lot of headaches, neck pain, tingling in the left arm" and mood swings. (Ex. 6-64.) On August 27, 1999, she reported that she had been laid off by TIC following her inability to lift 80 pounds. (Ex. 6-65.) She reported that when she tried to lift the 80 pounds "instantly she had neck pain and numbness in the arms." (Id.) He recommended limiting her lifting to 50 pounds.
¶31 After being laid off by TIC, claimant found work at Michael's, which is a retailer in Billings.
¶32 On October 21, 1999, claimant suffered a minor work injury when boxes fell on her while working at Michael's. Dr. Echeverri saw her the same day and noted that she had a mild soft tissue injury bruising "her left chest wall, also her left buttock . . . knee and right elbow." (Ex. 6-66.) He approved her return to work. When queried later about the injury in relation to the present case, Dr. Echeverri replied on February 4, 2002, that "I do not believe that [injury] contributed in any manner to her present symptoms. That was a minor injury which I would just forget about, as it has not contributed at all to any of her symptoms." (Ex. 6-100.) Even Dr. Ross was persuaded that the October 21, 1999 injury was insignificant. (Ex. 22-21.) There are no contrary opinions. I therefore find that the October 21, 1999 injury did not permanently aggravate claimant's prior condition or cause her current condition.
¶39 On November 6, 2001, claimant returned to Dr. Echeverri complaining not only of numbness in her left arm and fourth and fifth fingers of the left hand but also in the shoulder and the back of her neck. (Ex. 20 at 46.) She also complained of heaviness of her arm and discoloration of her left arm and hand. (Id.) These latter complaints were new, never having been reported in previous medical records.
¶42 St. Paul has denied liability for claimant's TOS diagnosis, challenging both the diagnosis and its relationship to the claimant's industrial injury.
¶43 Before assessing the evidence for and against TOS and causation, I take note that neither party saw fit to call either Dr. Echeverri or Dr. Moseley as witnesses, either at trial or by deposition, or for that matter to call Dr. Peterson, whose impairment rating is at issue. The only medical witness called and subjected to cross-examination was Dr. Ross. Dr. Ross, however, admitted that he was not an expert in TOS and has never treated a TOS case. (Ross Dep. at 72,79, 82-83). He expressed skepticism concerning the validity of TOS as a diagnosis and in addressing the TOS question he relied on an emergency medicine text and a journal article. (Id. at 55-57, 73; Exs. 37 through 39.) Even though neither Dr. Echeverri nor Dr. Moseley were deposed, and I do not have a history of the education, training, and experience in treating TOS, it is clear from their medical records that they are familiar with the condition, recognize the condition, prescribe diagnostic testing for the condition, and evaluate patients for the condition. Moreover, both acted in treating physician capacities. Therefore, even though I allowed Dr. Ross' testimony on TOS despite objections concerning its relative lateness in the case, I give his testimony concerning TOS little weight. Indeed, in view of his long treatment of claimant and his personal observation of her symptoms virtually from the get-go, it is Dr. Echeverri's opinions which are persuasive.
¶44 Moreover, with respect to the TOS diagnosis, Dr. Ross did not testify that it is an invalid diagnosis, only that it is somewhat controversial. Obviously, from the medical treatise he consulted prior to testifying, it is recognized by a significant portion of the medical community. (Ex. 37.) Indeed, the treatise he consulted discusses the rare, arterial type of TOS diagnosed in this case.
¶45 Dr. Ross also did not testify that claimant did not have TOS, only that he questioned the diagnosis based on the testing done so far. (Ross Dep. at 76, 78-80.) He recommended further testing. (Id. at 79.) Significantly, he offered no alternative diagnosis to explain claimant's current symptoms and no explanation of claimant's persistent arm symptoms.
¶46 As noted earlier, both Dr. Moseley and Dr. Echeverri provided written opinions regarding the causal connection between the claimant's 1998 industrial injury and her TOS complaints. Both agree she has TOS arising from her industrial injury.
¶48 As noted earlier, on April 17, 2001, Dr. Echeverri referred to claimant's inability to abduct her shoulder and commented: "This has nothing to do with her work related injury." (Ex. 6-84; and see ¶ 34 above.) Initially, I read this note, along with Dr. Echeverri's reaffirmation of the note in latter correspondence, as indicating an opinion that claimant's TOS is unrelated to her industrial injury. However, after carefully reading and re-reading his letters of January 14, 2002 and February 4, 2002 (Exs. 6-101 and 6-99), it is apparent that his comment related only to the claimant's inability to abduct her shoulder and not to TOS or symptoms indicative of TOS. The Court does not understand counsels' decision in this case not to depose Dr. Echeverri and make the matter more clear, especially as Dr. Echeverri has treated claimant continuously since her industrial injury. Failure to depose him makes my job more difficult and gives rise to a greater potential for an erroneous decision.
¶49a Per your April 17, 2001 note attached, you indicated the shoulder problems were something new and had nothing to do with a work related injury. Has your opinion changed?
¶49b Was the suspected thoracic outlet syndrome caused or aggravated by Ms. Burnside Lund's industrial injury?
¶49c If the injury caused or aggravated the thoracic outlet syndrome, please explain with particularity how it occurred. If the injury caused or aggravated the thoracic outlet syndrome, please explain why there were two to three years of delay.
¶49d Did the injury of October 21, 1999 (your note attached) cause or aggravate the condition?
¶49e Is the injury of October 21, 1999 a subsequent intervening event?
¶49f Did the injury of October 21, 1999 substantially or materially alter the underlying condition? If so, was the aggravation temporary or permanent?
¶49g What role has Ms. Burnside Lund's subsequent employment as a bartender, working at Montana Air Cartage, working at Michael's Craft Store, and/or working at the YMCA played in the development of thoracic outlet syndrome?
I am in receipt of your letter of December 11, 2001. I have reviewed the extensive records and will go ahead and answer your questions.
In regards to the shoulder problem, I have not changed my opinion. I still believe that the pain in the shoulder had nothing to do with the injury of a few years ago.
I am still not sure if this patient has thoracic outlet syndrome, but does basically have a diagnosis of exclusion. She has had, as you know, MRI of the cervical spine, myelogram, and CT scan and they have failed to show any abnormalities.
Over the last years, we have concentrated on treatment of her neck pain and posttraumatic headaches. The paresthesias are something that were worked up and the tests turned out to be unremarkable. The only thing that can explain her persistent numbness will be perhaps thoracic outlet syndrome. Again, the numbness tingling occurred after the injury and they did not occur two or three years later, as you mention on your third question.
As I mentioned above, this thoracic outlet syndrom is a diagnosis of exclusion and, as far as I am concerned, she did not have any symptoms in the left arm prior to her injury. I do not believe that subsequent employments, as you mentioned in your paragraph 7, have contributed to the development of this syndrome. As I mentioned before, those symptoms had been present only since the injury.
¶51 The difficulty I had in reading this letter is that Dr. Echeverri initially reaffirms his opinion that the shoulder problem identified on April 17, 2001, was unrelated to claimant's industrial accident. I initially interpreted this as indicating the TOS symptoms were unrelated. However, Dr. Echeverri's discussion in the fourth paragraph of his letter is in response to Mr. Maynard's questions concerning the causation of TOS or TOS symptoms. In that fourth paragraph, Dr. Echeverri talks about claimant's paresthesias, which without question have been present since her accident, and goes on to state, "The only thing that can explain her persistent numbness will be perhaps thoracic outlet syndrome. Again, the numbness tingling occurred after the injury and they did not occur two or three years later, as you mention in your third question." (Ex. 6-101, emphasis added.) Mr. Maynard's third question, of course, asked why claimant's TOS symptoms appeared two or three years after the accident. Thus, read in context with the question, Dr. Echeverri appears to say that the longstanding paresthesias are her significant symptoms and that her TOS is attributable to her industrial accident. Claimant's difficulty abducting her shoulder thus appears to be a separate, unrelated matter.
This is a letter in regards to the conversation we had over the phone discussing what Ms. Burnside-Lund's symptoms have been over the last few years, since I first took care of her, and you wanted an opinion to distinguish what the shoulder pain or complaint was about as compared to the symptoms of thoracic outlet syndrome which Ms. Burnside-Lund is now experiencing.
This patient, as I mentioned before, has had some shoulder pain which is not related to the neck pain or the thoracic outlet syndrome. The thoracic outlet syndrome symptoms consist of numbness and tingling in the left upper extremity which she has had ever since the injury several years ago. The pain that she had in the left shoulder was more like an impingement syndrome and, as I mentioned in a previous note, that was unrelated to the original symptoms she had before.
We are, therefore, talking about two different symptoms, one is shoulder pain which apparently subsided and that was unrelated to any type of injuries related to her job. The other symptom, which is the thoracic outlet syndrome, consists of a feeling of weakness, numbness, and tingling in the left upper extremity, with some discoloration or changes in the color of the skin. This is from pinching of the subclavian artery at the level of the supraclavicular area. This, again, is not related to the shoulder complaints she had on one of her visits.
This letter, I hope, clarifies the previous letter of January 14, 2002 to the attorney, Mr. Joe Maynard.
I am confirming today the diagnosis of thoracic outlet syndrome and the fact that she has an abnormal ultrasound which is seen in patients with vasogenic thoracic outlet syndrome.
There was also a question about an injury which occurred in October 19999, when she had a minor injury at work. That note of 10/21/99 is self-explanatory. I do not believe that contributed in any manner to her present symptoms. That was a minor injury which I would just forget about, as it has not contributed at all to any of her symptoms.
I hope this note is helpful to clarify the status of Kathy Burnside-Lund's condition.
Please let me know if I can be of any assistance or if there are still any questions.
(Exs. 6-99, 6-100, emphasis added.) Carefully read, the letter makes it clear that on April 17, 2001, the doctor was talking about the shoulder pain and inability to abduct her shoulder as being unrelated to both her injury and her TOS. In his letter he also arrives at a positive, rather than tentative, diagnosis of TOS based on ultrasound doppler studies.
¶53 As I indicated earlier, Dr. Echeverri is plainly familiar with TOS and its symptoms, has diagnosed and treated the condition, and is in the best position to know whether claimant's TOS symptoms relate back to her industrial accident. I intended to give greater weight to his opinions when I read them as indicating claimant's TOS symptoms are unrelated to her industrial accident. I, therefore, give them greater weight as I now read them, I think correctly, as providing a causal connection.
¶54 As to the claimant's credibility concerning her symptoms, while I am not convinced she immediately reported each and every symptom she claims she had immediately following the accident, or that she had every one of the symptoms from day one as she claims, I am fully persuaded that her neck pain and her arm and hand paresthesias did begin immediately after her accident and her headaches shortly after the accident, and that all of those symptoms have continued to bother her ever since. I note that the symptoms persisted even as she returned to work in various positions. The only physician casting doubt on the veracity of her complaints is Dr. Ross. It was obvious to me from his report, and his facile release of claimant to return to work without restrictions, that he did not credit any of her complaints. Credibility judgments, however, are ultimately the Court's responsibility.
¶55 I therefore find as a matter of fact that the claimant suffers from TOS and that her condition is attributable to her industrial accident.
¶56 In light of my conclusion that claimant has TOS related to her industrial accident, I find it premature to determine her entitlement to permanent partial disability (PPD) benefits. Further testing and consideration of surgery have been recommended by her treating physicians. Until her TOS has been treated and she has reached MMI from that condition, any impairment rating and determination regarding PPD benefits is premature.
¶57 Claimant also asks for reimbursement of travel expenses. Those expenses are outlined in Exhibit 8. They are expenses for travel to and from her treating physicians. Further discussion of the claim involves application of section 39-71-704(d), MCA (1997), and is therefore deferred to the Conclusions of Law which follow.
¶58 This case is governed by the 1997 version of the Montana Workers' Compensation Act since that was the law in effect at the time of the claimant's industrial accident. Buckman v. Montana Deaconess Hospital, 224 Mont. 318, 321, 730 P.2d 380, 382 (1986).
¶59 Claimant bears the burden of proving by a preponderance of the evidence that she is entitled to the benefits she seeks. Ricks v. Teslow Consolidated, 162 Mont. 469, 512 P.2d 1304 (1973); Dumont v. Wicken Bros. Construction Co., 183 Mont. 190, 598 P.2d 1099 (1979).
Thus, claimant must show that her TOS condition is causally related to her September 1, 1998 accident.
¶61 As argued by the respondent, causation is a question of fact. "Proximate cause is a question of fact and for a claimant to recover for an injury from an industrial accident, he must establish by a preponderance of evidence that such injury was the proximate cause of his present condition." Newman v. Kamp, 140 Mont. 487, 494, 374 P.2d 100, 104 (1962). The claimant has satisfied her burden of proof as to causation and to her need for further medical treatment.
¶62 While the insurer has suggested claimant's current TOS condition is due to or was aggravated by subsequent injuries, that suggestion is unsupported factually.
Claimant has not reached MMI with respect to her TOS since further testing and treatment have been recommended by her treating physicians. Therefore, claimant does not presently meet the definition of a permanently partially disabled worker.
The bolded words are determinative of the present claim: Claimant has presented no evidence that the travel for which she seeks reimbursement was at the request of the insurer.
Dr. Ross was never primarily responsible for treatment of claimant's injury.
¶66 Since claimant has prevailed in this matter, she is entitled to her costs. § 39-71-611, MCA (1997).
¶67 Claimant suffers from TOS which was caused by her industrial accident of September 1, 1998, therefore, the insurer is liable for medical and compensation benefits relating to that condition.
¶68 Since claimant's physicians have recommended further testing with a view to possible surgery for her TOS she is not at MMI. Since she is not at MMI, her claim for an impairment award and other permanent partial disability benefits is premature.
¶69 The claimant is not entitled to the travel expenses she claims.
¶70 The claimant is entitled to her costs and shall file a memorandum of costs in accordance with Court rules.
¶71 This JUDGMENT is certified as final for purposes of appeal.
¶72 Any party to this dispute may have 20 days in which to request a rehearing from these Findings of Fact, Conclusions of Law and Judgment.
DATED in Helena, Montana, this day 14th of January, 2003.
1. The abductor pollicis brevis is a muscle in the hand extending from the wrist to the thumb. The adductor digiti quinti are apparently in the hand as well.
2. At one point in his office note, Dr. Echeverri says, "I am not sure . . . she will be able to go back to work in her previous occupation." (Ex. 6-63.) However, later on in his note he expresses his skepticism in stronger terms: "Unfortunately, I don't think she will able to go back to her previous occupation."
3. Abduction of the shoulder involves lifting the arm from the side of the body outward.

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