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Updates and Commentary on Civil Procedure, by Gordon Exall, Barrister, Kings Chambers
Browse: Home » Civil evidence » Page 42

OVERTURNING FINDINGS OF FACTS AND "INFERENCES" ON APPEAL

June 5, 2015 · by gexall · in Appeals, Civil evidence, Members Content, Witness statements

In Vann -v-Ocidental [2015] EWCA Civ 572 the Court of Appeal overturned a finding that there was no contributory negligence. There is an interesting discussion about appeals on findings of fact and the inferences that the judge draws from those…

ASSESSING THE CREDIBILITY OF A WITNESS: IT IS A MATTER OF COMMUNICATIONS

June 3, 2015 · by gexall · in Civil evidence, Members Content, Witness statements

The judgment of HH Judge Brown QC in Mainline Digital Communications Ltd -v- Chaddah [2015] EWHC 1580 (QB) is an important illustration of the manner in which a judge assesses the credibility of a witness. “In my judgment, contemporaneous written…

EXPERTS GOING ON A FROLIC: A FAMILY LAW CASE WHERE THE EXPERT WITNESS WAS "THOROUGHLY UNHELPFUL"

June 1, 2015 · by gexall · in Civil evidence, Credibility of experts, Members Content

The conduct of experts has been considered many times on this blog.  There is an interesting example of problems caused in the context of family law in M -v- M [2015] EWFC B63.  Here we have an expert going well…

PHONE HACKING, MISSING DOCUMENTS AND THE ABSENT WITNESS: IMPORTANT ISSUES OF CIVIL EVIDENCE

June 1, 2015 · by gexall · in Civil evidence, Civil Procedure, Members Content

The issues raised in the “phone hacking” trial are well known. However Mr Justice Mann also made some important observations about civil evidence. In particular the inferences to be drawn when witnesses are not called or evidence not available. These…

LATE APPLICATION FOR DISCLOSURE AND EXPERT EVIDENCE REFUSED: STOPPED AT THE DOCK

May 26, 2015 · by gexall · in Applications, Civil evidence, Disclosure, Experts, Members Content

The judgment of His Honour Judge Stephen Davies in  (sitting as a judge of the High Court)  in William Clark Partnership Limited -v- Dock St PCT Limited [2015] EWHC B5 (TCC) illustrates the problems caused when applications are made late….

"TOUCH SENSITIVE" WITNESS STATEMENTS AND OTHER FORMS OF EVIDENCE: WHEN THE CLAIMANTS COLLECT THE EVIDENCE THEMSELVES

May 26, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Relief from sanctions

The decision of Recorder Amanda Michaels (sitting as a Deputy Enterprise Judge) in Minder Music Ltd -v- Sharples [2015] EWHC 1454 (IPEC) raises some interesting issues in relation to witness statements and evidence. In particular the problems when a party…

"TAKING THE STATEMENT OF TRUTH LIGHTLY": CONTEMPT OF COURT WHEN DOCUMENTS WERE "CREATED" LONG AFTER THE EVENT

May 22, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Statements of Case

In GB Holdings Ltd -v- Short [2015] EWHC 1378 (TCC) Mr Justice Coulson reviewed the authorities and principles relating to applications for contempt of court when it is alleged that a witness has forged documents in relation to the action….

GET AN INJUNCTION – PAY £27 MILLION IN DAMAGES: A POINT WORTH REMEMBERING

May 21, 2015 · by gexall · in Appeals, Civil evidence, Injunctions, Members Content

The judgment in AstraZeneca AB -v- KRKA dd Novo Mesto [2015] EWCA Civ 484 is one that should be read by anyone thinking of applying for an injunction and giving an undertaking in damages. The claimant obtained an injunction and…

PERMISSION TO CALL EXPERT WITNESS OVERTURNED ON APPEAL

May 21, 2015 · by gexall · in Appeals, Applications, Civil evidence, Expert evidence, Members Content

I cannot recall the last time an appeal took place in relation to the question of permission to call an expert witness.  The post yesterday discussed a case where permission to call an expert was upheld.  Hot on its heels…

APPEALS AGAINST DECISION TO ALLOW EXPERT EVIDENCE: DEFENDANTS TOLD TO GET ON THEIR BIKE

May 20, 2015 · by gexall · in Appeals, Civil evidence, Expert evidence, Members Content

Appeals against orders granting permission for parties to call expert witnesses are rare. It is worthwhile, therefore, reading the judgment of Mr Justice Green in Allen -v- Cornwall Council [2015] EWCA Civ 1461 (QB) with some care. THE CASE The…

FAILURE TO COMPLETE PRE-TRIAL REVIEW QUESTIONNAIRE FULLY LEADS TO DEFENCE AND COUNTERCLAIM BEING STRUCK OUT

May 19, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content

In Waterman Transport Ltd -v- Torchwood Properties Ltd [2015] EWHC 1446 (TCC) Mr Justice Akenhead entered judgment for a claimant and struck out a counterclaim after the defendant failed to file a completed pre-trial review questionnaire properly. THE CASE The…

I DIDN'T MEAN IT WHEN I SIGNED THE JOINT REPORT: WHAT HAPPENS WHEN EXPERTS CHANGE THEIR MINDS?

May 19, 2015 · by gexall · in Civil evidence, Civil Procedure, Experts, Members Content

The judgment of Mr Justice Leggatt in Iraqi Civilians -v- Ministry of Defence [2015] EWHC 1254 (QB) contains some interesting passages in relation to an expert reneging from the contents of a joint report. In particular what is the appropriate…

PROOF OF FACTS: THE BASIC PRINCIPLES SUMMARISED (BORROWING FROM THE FAMILY COURTS)

May 18, 2015 · by gexall · in Civil evidence, Civil Procedure, Members Content

In a short judgment BR (Proof of Facts) [2015] EWFC 41 Mr Justice Peter Jackson provides a summary of key issues in relation to evidence. The judgment is specifically in relation fact finding in children cases. However part of the…

MORE ON "CHANGING" WITNESS STATEMENTS AND CREDIBILITY: A CLINICAL NEGLIGENCE CASE

May 18, 2015 · by gexall · in Civil evidence, Civil Procedure, Liability, Members Content, Rule Changes

A post yesterday commented upon the difficulties caused when a witness produces two (sometimes contradictory) witness statements. Another example of witness evidence leading to problems at trial can be seen in the judgment of HH Judge Collender QC (sitting as…

THAT "DIFFICULT SECOND STATEMENT": IT IS HARDLY EVER GOING TO BE A HIT

May 17, 2015 · by gexall · in Civil evidence, Civil Procedure, Members Content, Relief from sanctions

The judgment in Buswell -v- Symes [2015] EWHC 1379 (QB) illustrates the dangers of “supplementary “witness statements. Real problems can occur for the party putting in the new evidence. THE CASE The claimant was seriously injured when his motorcycle was…

CIVIL COMMITTAL PROCEEDINGS IN THE COUNTY COURT: THE RISK OF INJUSTICE RUNNING RIFE

May 15, 2015 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Members Content

Committal proceedings in the civil courts are a serious business. Respondents can, and often do, go to prison. The legal costs incurred by the applicant are often extremely high. However those responding have real and fundamental difficulties in obtaining representation….

LATE WITNESS EVIDENCE AND WITNESS CREDIBILITY IN THE INTELLECTUAL PROPERTY & ENTERPRISE COURT: HANDED OVER ON A PLATE?

LATE WITNESS EVIDENCE AND WITNESS CREDIBILITY IN THE INTELLECTUAL PROPERTY & ENTERPRISE COURT: HANDED OVER ON A PLATE?

May 14, 2015 · by gexall · in Civil evidence, Civil Procedure, Members Content, Witness statements

The Intellectual Property Enterprise Court is likely to be a model of good practice. Basically designed to ensure the SMEs can protect their intellectual property rights without going broke in the process it has a fairly robust approach to procedure…

WITNESS STATEMENTS AND FUNDAMENTAL DISHONESTY: NOW THERE REALLY IS ONE LAW FOR THE RICH: THE PRACTICAL IMPLICATIONS FOR CLAIMANT LAWYERS

May 13, 2015 · by gexall · in Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content

There has been much debate about the impact of the “fundamental dishonesty” law.  One practical effect it must have, however, is to ensure that claimant lawyers consider and explain the importance of the witness statement. THE ISSUE The problem with…

WASTED COSTS HEARING: NOT JUSTIFIED BECAUSE OF LIKELY COSTS INVOLVED: CAVEAT LITIGATOR

May 13, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Costs, Members Content, Risks of litigation

In Kagalovsky -v- Balmore Invest Limited [2015] EWEHC 1337 (QB) Mr Justice Turner turned down a wasted costs application at the first stage. “A cigarette packet carries the warning that smoking can kill you. Solicitors’ standard terms of business should…

CASE PROJECT MANAGEMENT: PRESENTATION BY H.H. JUDGE SIMON BROWN QC.

May 13, 2015 · by gexall · in Civil evidence, Civil Procedure, Costs budgeting, Members Content, Risks of litigation

Attached to this post  –  Case Project Management (1) – are the slides that HH Judge Brown used in his recent address on Case Project Management to the Association of Cost Lawyers. Reproduced with his permission. KEY POINTS The slides take…

APPEALING ON THE JUDGE'S FINDINGS OF FACTS: A TRIAL IS NOT A DRESS REHEARSAL BUT "THE FIRST AND LAST NIGHT OF THE SHOW"

May 12, 2015 · by gexall · in Appeals, Civil evidence, Members Content

In the decision in Watson Farley and Williams -v- Ostrovizky today [2015] EWCA Civ 457 the Court of Appeal emphasised the difficulties of a party appealing findings of facts by the trial judge. “The aptness of the metaphor relating to…

"FUNDAMENTAL DISHONESTY" A ROUND UP OF CASES & COMMENTARY

May 10, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Damages, Members Content, Personal Injury, Risks of litigation, Useful links

The earlier post on the procedural aspects of “fundamental” dishonesty led to the most visitors to the blog in a weekend ever.  Here we look at posts, articles, comments and cases in relation to the concept of fundamental dishonesty. REPORTED…

"FUNDAMENTAL DISHONESTY" AND STRIKING OUT IN PERSONAL INJURY CASES: TEN KEY PROCEDURAL POINTS

May 9, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content

The rule as to “fundamental” dishonesty has attracted a lot of attraction (and a lot of heated debate). However there has been very little examination of the details of the Act and the consequent procedural implications.  There are 10 key…

AN EXPERT MUST DISCLOSE DETAILS OF PROFESSIONAL RELATIONSHIP WITH A PARTY OTHERWISE THE CONSEQUENCES CAN BE DIRE: EXP -v- BARKER

May 7, 2015 · by gexall · in Civil evidence, Credibility of experts, Experts, Members Content

The facts in relation to the Defendant’s expert witness in the case  of EXP -v- Barker [2015] EWHC 1289 (QB) are quite remarkable. The case shows the importance of an expert disclosing their history of dealing with the person on…

TRIAL BUNDLES, SEDLEY'S LAWS AND DOCUMENTARY CARPET BOMBING

May 6, 2015 · by gexall · in Bundles, Civil evidence, Civil Procedure, Costs, Members Content

“Sedley’s Laws” of trial bundles were mentioned by Mr Justice Turner in Griffiths -v- The Secretary of State for Health [2015]. Another example of over-sized trial bundles. “CPR 1.3 imposes a duty upon the parties to help the court to…

APPLICATION TO SET ASIDE JUDGMENT MADE LATE IN THE DAY: APPEAL AGAINST REFUSAL TO SET JUDGMENT ASIDE ALLOWED

May 5, 2015 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Members Content, Relief from sanctions

In Priestley -v- Dunbar [2015] EWHC 987 (Ch) H.H.Judge Behrens (sitting as a judge of the High Court) overturned an earlier decision refusing to set judgment aside on the grounds of delay. THE CASE The claimant had obtained default judgment…

WITNESS CREDIBILITY AND APPEALS: A COURT OF APPEAL DECISION

May 4, 2015 · by gexall · in Appeals, Civil evidence, Civil Procedure, Members Content, Witness statements

In Curran -v- Collins [2015] EWCA Civ 404 the Court of Appeal considered how an appellate court should approach issues of witness credibility.  It is an example of a court dealing with a witness who, the judge finds, has “convinced…

YET MORE ON BUNDLES : BREACH OF ORDER MADE ON "MITCHELL" GROUNDS UPHELD ON "DENTON" GROUNDS

May 1, 2015 · by gexall · in Appeals, Applications, Bundles, Civil evidence, Members Content, Relief from sanctions

The case of Patel -v- Mussa [2015] EWCA Civ 434 is, in essence, another sorry story about bundles.  It is also an example of the Court of Appeal upholding a case management decision made by a judge who applied “Mitchell”…

COCKELL –v- HOLTON AND MISLEADING HEADLINES: IT WASN'T THE WRONG EMAIL ADDRESS THAT KILLED THE COUNTERCLAIM

May 1, 2015 · by gexall · in Civil evidence, Civil Procedure, Members Content, Serving documents, Statements of Case

There are many reports in the legal press that deal with the relief from sanctions issue in Cockell -v- Holton (No 2) [2015] EWHC 1117 (TCC). Many of these concentrate upon the initial failure to lodge the pleading at court because…

ADJOURNMENTS ON THE GROUNDS OF ILL HEALTH: A DETAILED CONSIDERATION

ADJOURNMENTS ON THE GROUNDS OF ILL HEALTH: A DETAILED CONSIDERATION

April 30, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content

In Decker -v- Hopcraft [2015] EWHC 1170(QB)Mr Justice Warby set out the principles to be considered when a litigant seeks an adjournment of a hearing on the grounds of ill health. The judge held that there were five main factors…

COMMUNICATIONS WITH THE CLIENT AFTER PROCTOR: A NEW TYPE OF LEGAL DRAFTING REQUIRING PARTICULAR SKILLS

April 30, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content

In the Proctor -v- Raleys case the standard forms and letters written by the insurers came under close scrutiny at the trial and in the Court of Appeal. Professor Richard Moorhead provides an interesting angle on this issue in his…

JUDGES MUST "CONTEND WITH THE CHANGING FASHIONS OF APPELLATE COURTS": ANOTHER LATE WITNESS STATEMENT; ANOTHER CASE WHERE RELIEF FROM SANCTIONS REFUSED

April 29, 2015 · by gexall · in Appeals, Applications, Avoiding negligence claims, Bundles, Civil evidence, Members Content, Statements of Case, Witness statements

“This is yet another appeal concerning the proper application of CPR 3.9 as to relief from sanctions.” The opening words of the judgment of Mr Justice Cranston in Fouda -v- The Mayor & Burgesses of the London Borough of Southwark…

LETTERS OF EXPLANATION NOT GOOD ENOUGH: SOLICITOR SHOULD HAVE EXPLAINED MATTERS TO THE CLIENT: COURT OF APPEAL UPHOLD DECISION ON SOLICITOR'S NEGLIGENCE

April 28, 2015 · by gexall · in Appeals, Applications, Avoiding negligence claims, Civil evidence, Members Content, Personal Injury

In Procter -v- Raleys Solicitors [2015] EWCA Civ 400 the Court of Appeal upheld a decision at first instance that a failure to give an oral explanation to a client was negligent.  The solicitors could not simply rely on standard…

FAILURE TO GIVE ADEQUATE REPLIES TO PART 18 QUESTIONS LEADS TO ACTION BEING STRUCK OUT: RELIEF FROM SANCTIONS REFUSED

April 23, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Statements of Case

In his judgment today in Griffith -v- Gourgey [2015] EWHC 1080 (Ch) Mr Justice Simon addressed the issue of whether an action stands struck out if a party gives inadequate replies to Part 18 questions after a peremptory order has…

ANOTHER LATE WITNESS STATEMENT: RELIEF FROM SANCTIONS REFUSED

April 22, 2015 · by gexall · in Applications, Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content, Relief from sanctions

There is a brief report on Lawtel of the decision of Judge Robinson in Buswell -v- Symes (QBD 20/04/2015) this involves another case where a witness statement was served late and permission to rely upon that statement was refused. *…

EVIDENCE, PLEADINGS, RE-OPENING CASES AND THE HIGH DUTY OF CARE OWED AT ORAL APPLICATIONS TO APPLY FOR PERMISSION TO APPEAL

April 20, 2015 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Members Content, Statements of Case

This appears to be a day for cases relating to local authorities, disrepair and pleading points. In Uddin -v- London Borough of Southwark [2015] EWCA Civ 369 the Court of Appeal considered several issues relating to evidence, pleadings and the…

JUDGE SHOULD NOT HAVE MADE COSTS ORDER WHICH WIPED OUT CLAIMANT'S DAMAGES: COURT OF APPEAL DECISION TODAY

April 20, 2015 · by gexall · in Appeals, Applications, Civil evidence, Costs, Members Content

In Begum -v- Birmingham City Council [2015] EWCA Civ 386 the Court of Appeal allowed an appeal by a claimant where the decision on costs at first instance effectively deprived her of damages. THE CASE The issue is succinctly summarised…

COURT CANNOT RE-OPEN "FINAL JUDGMENT": ISSUES RELATING TO DEFENDANT'S CAPACITY: EVESHAM --v- WERRETT CONSIDERED

COURT CANNOT RE-OPEN "FINAL JUDGMENT": ISSUES RELATING TO DEFENDANT'S CAPACITY: EVESHAM –v- WERRETT CONSIDERED

April 20, 2015 · by gexall · in Appeals, Civil evidence, Civil Procedure, Members Content, Risks of litigation

In the judgment today  in Eversham & Pershore Housing Association Ltd -v- Werrett [2015] EWHC 1060 (QB) Mr Justice Nicol held that the court could not re-open a decision because of later evidence in relation to the defendant’s capacity. THE…

WITNESS STATEMENTS AND AVOIDING JAIL: ARE YOU PROTECTING YOUR CLIENTS AND PROTECTING YOURSELF?

WITNESS STATEMENTS AND AVOIDING JAIL: ARE YOU PROTECTING YOUR CLIENTS AND PROTECTING YOURSELF?

April 19, 2015 · by gexall · in Applications, Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content

In the recent case of Hughmans -v- Dunhill [2015] EWHC 716 (Ch) an interesting point arose about the drafting of a witness statement when a (former) client alleged that it had largely been drafted by her (former) solicitor. The assertion…

THE "URGENT NEED FOR COMMERCIAL PRACTITIONERS TO BRING A SENSE OF PROPORTION" TO LITIGATION: EVIDENCE NEEDED IN WHEN ARGUING SECURITY FOR COSTS "STIFLES" AN ACTION.

April 16, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Costs, Members Content

In Kazakhstan Kagazy Plc -v- Baglan Zhunus [2015] EWHC 996 Mr Justice Walker had strong words to say, and constructive guidance to give, in relation to some aspects of commercial litigation.  The case further serves as a reminder of the…

PLEADING, PARTICULARITY, SUMMARY JUDGMENT AND STRIKING OUT: WAIT UNTIL AFTER DISCLOSURE

April 10, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Statements of Case

In Dellal -v- Dellal [2015] EWHC 907 (Fam) Mr Justice Mostyn made some important observations about the need for particularity in pleading THE CASE The claimant was bringing an action  under the Inheritance (Provision for Family and Dependants) Act 1975…

FATAL ACCIDENT AND FATAL PLEADINGS: THE NEED TO PLEAD AND PROVE FOREIGN LAW

April 5, 2015 · by gexall · in Applications, Civil evidence, Damages, Members Content, Statements of Case

On the face of it the case of Bianco -v- Bennett [2015] EWHC 626 (QB) is simply a case about fatal accidents. I was going to discuss it solely on the Fatal Accident Blog. On close reading, however, it reveals…

HAYWARD MAY HAVE BEEN WAYWARD BUT THERE WAS NO LOOKING BACKWARD: SETTLED CLAIM NOT RE-OPENED

March 31, 2015 · by gexall · in Appeals, Applications, Civil evidence, Civil Procedure, Members Content, Risks of litigation, Statements of Case

In Hayward -v- Zurich Insurance Company PLC [2015] EWCA Civ 327 today the Court of Appeal overturned a decision that a claimant should repay a large part of a personal injury award from an earlier settled action.  This decision makes…

LAY EVIDENCE AND EXPERT EVIDENCE IN CLINICAL NEGLIGENCE: MORE IS NOT ALWAYS BETTER

March 31, 2015 · by gexall · in Civil evidence, Expert evidence, Members Content, Personal Injury

In Wake -v- Johnson [2015] EWHC 276(QB) HH Judge Collender QC (Sitting as Judge of the High Court) conducted a critical analysis of the lay evidence and expert evidence when dismissing a clinical negligence claim against a GP.  There are…

SIGNING DISCLOSURE STATEMENTS? REMEMBER YOU CAN GO TO PRISON: OTKRITIE CONSIDERED

March 30, 2015 · by gexall · in Applications, Avoiding negligence claims, Civil evidence, Members Content

In Oktritie International -v- Gersamia and Jemai [2014] EWHC 821 (Comm) a respondent to the action was sentenced to 20 months imprisonment.  Part of that committal was relating to forgery. However important observations were made about the disclosure statement. THE…

WHY YOUR WITNESS STATEMENTS SHOULD BE MADE IN CHELSEA: MAKING FIRST HAND STATEMENTS AVOIDS PENALTIES

March 28, 2015 · by gexall · in Applications, Civil evidence, Members Content

The post earlier this week in relation to the need for full disclosure on without notice injunctions also highlighted the need for first hand evidence. There are real dangers when a solicitor signs a witness statement. That principle was highlighted…

LITIGATE IN HASTE AND YOU WON'T NECESSARILY BE ALLOWED TO AMEND AT LEISURE: SU-LING -v- GOLMAN SACHS INTERNATIONAL

March 26, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content, Second set of proceedings, Statements of Case

In the judgment today in  Quah Su-Ling -v- Goldman Sachs International [2015] EWHC Mrs Justice Carr DBE refused a claimant permission to amend her particulars of claim at a late stage. The judgment contains a succinct review of the law…

FOOTBALL, SEX, INJUNCTIONS AND MATERIAL NON-DISCLOSURE: BE CAREFUL NOT TO GET ON THE JUDGE'S OFFSIDE

March 26, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Members Content

In YXB -v- TNO Mr Justice Warby set out the importance of full and frank disclosure on parties making an application for an ex-parte injunction.  It also reiterates the importance of claimants giving direct evidence whenever possible and the dangers…

SOLICITOR FOUND TO HAVE DELIBERATELY MISLED THE COURT: BOREH -v- DJIBOUTI

March 23, 2015 · by gexall · in Applications, Civil evidence, Civil Procedure, Disclosure, Members Content

In Boreh -v- Republic of Djibouti [2015] EWHC 769 (Comm) Mr Justice Flaux made a clear and unequivocal finding that a solicitor had deliberately misled the court. This led to the setting aside of the injunction that the clients had…

"WALKING THE LINE": THE SRA ON BALANCING THE DUTIES OF LITIGATORS IN LITIGATION: A POTTED SUMMARY

March 23, 2015 · by gexall · in Avoiding negligence claims, Civil evidence, Civil Procedure, Members Content, Risks of litigation

For reasons that may become evident in later posts this is an apposite day to consider the duties owed by litigators. The SRA have produced “Walking the line” a consideration of the ethical duties owed by litigators. A BRIEF SUMMARY…

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