Bersanietal 2018
Bersanietal 2018
Bianca E. Bersani
Adam D. Fine
Alex R. Piquero
Laurence Steinberg
Investigating the Offending Histories of Paul J. Frick
Undocumented Immigrants Elizabeth Cauffman
Abstract
This study investigates the association between undocumented immigration and crime among
youthful offenders. Using official record and self-reported offending measures collected across
seven-waves of data from the longitudinal Crossroads Study, the prevalence and variety of
offending are compared for undocumented immigrant, documented immigrant, and US-born
groups during the transition into young adulthood. Results suggest that, as compared to
documented immigrants and US-born peers, undocumented immigrants report engaging in less
crime prior to and following their first arrest. Conversely, official records reflect a marginally
higher level of re-arrest among undocumented immigrants, particularly in the months
immediately following the first arrest. This divergence in findings warrants focused consideration
to disentangle whether the difference is due to differential involvement in crime, differential
treatment in the justice system, or a combination of factors. Additional research is needed to test
whether the results found in this study generalize to other immigrant groups and contexts.
Keywords: undocumented immigrants; immigrants; offending; arrest; immigration-crime nexus.
Introduction
A quarter of the estimated 43.6 million immigrants who currently reside in the
United States are unauthorised, and of the undocumented population, over half
are Mexican (Passel & Cohn, 2016). Concerns about the immigrant population,
particularly those who are unauthorised, vary widely from job competition and
Bianca E. Bersani, PhD, Department of Sociology, University of Massachusetts Boston, United States. E-
mail: Bianca.bersani@umb.edu
Adam D. Fine, MA, Department of Psychology & Social Behavior, University of California, Irvine, United
States. E-mail: finea@uci.edu
Alex R. Piquero, PhD, Program in Criminology, University of Texas at Dallas, United States. E-mail:
apiquero@utdallas.edu
Laurence Steinberg, PhD, Department of Psychology, Temple University, United States and King
Abdulaziz University, KSA. E-mail: lds@temple.edu
Paul J. Frick, PhD, Department of Psychology, Louisiana State University, United States and Learning
Science Institute of Australia, Australian Catholic University, Australia. E-mail: pfrick@lsu.edu
Elizabeth Cauffman, PhD, Department of Psychology & Social Behavior, University of California, Irvine,
United States. E-mail: cauffman@uci.edu.
Acknowledgement: This research was supported by the John D. and Catherine T. MacArthur Foundation
and the Office of Juvenile Justice and Delinquency Prevention, and the County of Orange.
Copyright @ 2018 MIGRATION LETTERS | Transnational Press London
148 Offending Histories of Undocumented Immigrants
healthcare costs to criminal proclivities (Chavez 2008; Wang 2012). The anxiety
surrounding the ‘criminal immigrant’ resonates deeply despite a long history of
empirical evidence showing that the foreign-born are less involved in crime
than their US-born peers (Lee & Martinez 2009). In a clear contrast to extant
research, concerns voiced by immigration opponents to justify increasingly
punitive measures and exclusionary policies underscore the crime that flows
across the border owing to waves of immigration (Ewing, Martínez & Rumbaut
2015).
The persistence of the perception that immigrants are crime prone may be due,
in part, to the lack of studies distinguishing undocumented immigrants from
their documented immigrant peers. Consequently, the low levels of crime
observed among the foreign-born may mask the crime committed by a
subgroup of immigrants with unauthorized residence in the US.
Undocumented immigrants comprise a heterogeneous group and include those
who entered the country illegally and those whose legal residency expired or
was revoked. A nascent body of scholarship accounts for variation in immigrant
status1 and is limited to correctional population samples (Hagan & Palloni 1999;
Hickman & Suttorp 2008) or a focus on drug use (Katz et al., 2011). As a result,
important questions remain concerning the prevalence and pattern of offending
among undocumented immigrants, which hold import for current and
emergent policies aimed at immigration reform and the enforcement of
immigration laws.
This research fills an important void in the literature by examining the offending
patterns of immigrant youth distinguished by their legal residency in the US.
Using data from the Crossroads Study, a longitudinal investigation of male,
first-time juvenile arrestees followed for three years, we examine the prevalence
and variety of criminal behavior using official and self-reports of offending. The
longitudinal nature of the data allow for the study of offending patterns during
the precarious developmental period spanning adolescence into young
adulthood (Monahan et al., 2015), when criminal involvement is at its peak
(Hirschi & Gottfredson 1983; Piquero et al. 2003). This may be an especially
risky period for undocumented immigrants who, during the transition to
adulthood, confront abruptly an illegal identity (Gonzales 2016). Our focus is
on Latino immigrants, particularly Mexican immigrants, to the United States
for two reasons: Latinos characterize the vast majority of immigrants to the US
(Passel & Cohn 2016), and in terms of policy, they represent a group of
1 Variation in immigrant legal status has been measured and categorized in different ways. It is important to
note that there is an increasing fluidity in the categories used to capture variation in status. Take, for
instance, the criteria for those designated as removable or deportable that includes those who are
undocumented as well as permanent legal residents, and in some cases, naturalized citizens, and potentially
those with provisional executive residency authority. In this research, we distinguish undocumented from
documented immigrants.
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Bersani et al. 149
immigrants who have long been branded as being at particular risk for
detrimental outcomes, including crime, due to their persistent deficits and
disadvantages (Hagan & Palloni 1999; Portes & Rumbaut 2006; Telles & Ortiz
2008).
2 Unfortunately, though “overstayers” or those who arrive to the US legally and let their visa expire are the
focus of heightened attention recently (see Passel & Cohn 2016), too little is known about those with
expired visas to speculate about whether these individuals would have heightened or lessened propensities
to crime.
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Bersani et al. 151
(i.e., legal immigrants and naturalized U.S. citizens) and deportable immigrants
(i.e., illegal entry, overstayed visa, or visa revocation) from the Los Angeles
County jail. Hickman and Suttorp (2008) found that deportation status was not
related to one-year reoffending risk, and overall re-arrest rates for the sample
were relatively low (38%) compared to recidivism rates within the general US
prison population (Durose et al. 2014). More recently, Wong and colleagues
(2015) and Hickman and colleagues (2016) found that authorization status did
not predict re-arrest risk in a 9-year period following release; however a
subsample of the unauthorized immigrant group (i.e. illegal entry, overstayed
visa, or visa revocation), namely previously-deported immigrants, were at
greater risk of recidivism than their peers.
Current Research
This study complements and advances limited existing research in a number of
notable ways. First, we examine the offending behavior of undocumented and
documented immigrants and compare their offending to similar justice-
involved US-born peers. Second, drawing on a sample of youth selected into
the study at their first arrest, with follow-up interviews occurring every 6
months for three years, the sample is comprised at baseline of individuals
without prior formal justice system involvement that may systematically affect
their offending. Moreover, the longitudinal nature of the data and the study’s
emphasis on the transition to adulthood allows us to examine changes in
offending during peak years of risk for antisocial behavior. If differences in
offending as a function of documentation status exist, it is reasonable to expect
that these data would identify them. Finally, we examine both self-reported
offending and official reports of (re)arrest to assess incidence (i.e., prevalence)
and severity (i.e., variety/frequency) of offending.
Method
Participants
The sample comes from the Crossroads Study3 a prospective study of male,
first-time juvenile offenders in three locales (Pennsylvania, Louisiana, and
southern California). This study uses data from the southern California site (N
= 532) because the vast majority of immigrant youth in the sample (81%), and
all of the undocumented immigrant youth, resided in that state. Crossroads is a
longitudinal study designed to examine the effects of justice system
involvement on first-time male juvenile offenders. Adolescent males who were
first-time offenders (i.e., no prior arrests), were between the ages of 13 and 17
(Mage = 15.46, SD = 1.21), and had committed an eligible offense (e.g.,
Procedures
The Institutional Review Board (IRB) at University of California, Irvine
approved the study procedures. Signed parental consent and youth assent were
obtained for all participants before interviews were conducted. Participants
were informed of the nature of the study and were told that there was no
penalty for not participating. Youth completed an interview within 6 weeks
after the disposition hearing for their first arrest, as well as follow-up interviews
approximately 6, 12, 18, 24, 30, and 36 months after their initial interview. Face-
to-face interviews with the youth ranged from 2–3 hours and were documented
using a secure computer-administered program. A Privacy Certificate issued by
the Department of Justice protects participants’ privacy by exempting their
identity and responses from subpoenas, court orders, or other types of
involuntary disclosures. Participants were given a detailed explanation of the
Privacy Certificate before beginning the interview and were reminded again
before sensitive questions, such as those about offending and legal residency,
were asked.
Measures
Immigration Status. Following convention in the literature (Pew Research
Center 2013; Rumbaut & Ewing 2007), immigrant status was determined using
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Bersani et al. 153
information on the country of birth of the youth and his parents as reported by
the youth. Respondents born outside the US self-identified as legal resident
(yes/no). First-generation immigrants include youth who have foreign-born
parents and who were themselves born outside the US (N = 60; 12.58% of the
analytic sample). Of the first-generation immigrants, 37 reported that they were
not “a legal resident of the United States” (7.76%) and 23 as documented or
holding legal residency (4.82%). Second-generation immigrants include youth
born in the US with at least one foreign-born parent (N = 266; 55.77%). Native-
born White youth were born in the US to US-born parents and self-identified
as White (N = 74; 15.51%). Native-born Latino youth were born in the US to
US-born parents and self-identified as Hispanic/Latino (N = 77; 16.14%).
Self-reported Offending. Involvement in crime during each recall period was
assessed using the Self-Report of Offending (SRO; Huizinga et al. 1991).
Participants reported their history (lifetime and preceding six-months) of
involvement in 24 criminal acts (ranging in severity from selling drugs to
homicide). Two offending indices were created. First, a dichotomous indicator
of offending (1 = yes) was created to capture prevalence. Second, responses
were summed to indicate the number of different types of crimes in which the
youth engaged. Variety scores are widely used in criminological research
because they are highly correlated with measures of seriousness and frequency
of antisocial behavior (see Monahan & Piquero 2009), are less subject to recall
bias than are frequency scores (see Hindelang et al. 1981; Osgood et al. 2002),
and account for heterogeneity in crime types (Sweeten 2012).
Official Arrest. The southern California probation department and juvenile
court provided access to official record arrest data. The official record data
indicate both whether (prevalence) and the number of times (frequency) the
youth had been re-arrested at each wave during the 36-months following his
first arrest.
Analytic Strategy
We describe longitudinal patterns of the prevalence and variety of offending
for five groups of youth: undocumented immigrant, documented immigrant,
second-generation, US-born White, and US-born Latino. We provide the US-
born youth as reference points and to situate this work in the empirical literature
base. We first compare the prevalence and variety of offending leading up to
and including study participants’ adjudication arrest. We then examine patterns
of offending using self-reported offending and officially recorded arrests for
three years following baseline. Given the small sample sizes, we report the
results of post hoc power analyses (Champely 2013; Faul et al., 2009), with
power (1 - β) set at 0.80 and α = .05, specifically to aid future research (see
Hoenig & Heisey 2001; Gilbert & Prion 2016; Goodman & Berlin 1994). We
also include 95% confidence intervals for all effects.
Copyright @ 2018 MIGRATION LETTERS | Transnational Press London
154 Offending Histories of Undocumented Immigrants
Results
Arresting Offense
We look next at the distribution of crimes for the arresting offense across
subgroups. The majority of arrest offenses for all groups are for property crimes
(see Table 1). Person-related crimes comprise roughly a quarter of arresting
offenses for documented immigrants (26.09%) and US-born Latino youth
(23.38%), with the lowest rates observed for undocumented immigrants
(18.92%), US-born Whites (17.57%), and second-generation youth (15.41%).
Arresting offenses for drug related crimes are rare in this sample, comprising
less than 5% for US-born Whites (4.1%), US-born Latinos (1.3%) and second-
generation youth (1.5%), and absent from documented and undocumented
immigrant groups.
4 Incidence rate ratios (IRRs) are the ratio of the incidence rate in one group divided by the incidence rate
of the comparison group. An IRR of 1 indicates that the outcome rate is equivalent between the groups, an
IRR larger than 1 would indicate that the rate of reoffending among the target group is larger than the
comparison group, and an IRR between 0 and 1 indicates that the rate of reoffending among that target
group is smaller than the comparison group.
5 The power analyses indicate that these effects were found even though the power to detect that effect was
low for each analysis (.21 and .17, respectively). Because of the low power, it is critical that studies replicate
these findings.
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Bersani et al. 155
immigrant youth self-report engaging in at least one crime, compared to 70%
of documented immigrants, 77% of second-generation and US-born White,
and 78% of US-born Latino youth in the sample. The cumulative re-arrest
prevalence across the three-year period is statistically similar. Cumulatively
across the three-year period, undocumented immigrant youth commit a smaller
variety of crimes than second-generation (IRR = .58, SE = .11, p = .003, 95%
CI = .41, .83; 1-β = .21), US-born White (IRR = .69, SE = .14, p = .067, 95%
CI = .46, 1.03; 1-β = .17), and US-born Latino (IRR = .67, SE = .14, p = .054,
95% CI = .45, 1.01; 1-β = .17) youth.
Table 1. Prevalence of Self-Reported Offending and Officially Recorded Re-
Arrest
Documented Undocumented Second Native- Native-
Full CA
First First Generat born born
Sample
Generation Generation ion White Latino
N N= N = 23 N = 37 N= N = 74 N = 77
477 266
% of Sample 100 5 8 56 16 16
Pre-Baseline Self-
Reported Offending
Total Variety Ever 3.77 3.09 2.84 4.03 3.80 3.47
M(SD) (3.24) (1.81) (2.60) (3.38) (2.94) (3.53)
Arresting Offense
Drug (%) 1.68 0 0 1.5 4.05 1.30
Person (%) 16.56 21.74 13.51 15.04 14.86 23.38
Property (%) 72.96 69.57 75.68 73.31 71.62 72.73
Other (%) 8.81 8.70 10.81 10.15 9.46 2.60
Cumulative Self-
Reported Offending
Across 3 Years
Prevalence Total (%) 75.58 69.57 64.86 76.69 76.39 77.92
Variety M(SD) 4.23 3.13 2.70 4.68 3.95 4.01
(4.21) (3.28) (2.37) (4.53) (3.76) (4.18)
Cumulative Re-arrests
across 3 Years
Prevalence of re-arrest 44.86 39.13 48.65 46.99 39.19 42.86
(%)
Frequency re-arrests 1.23 .57 1.54 1.35 .97 1.10
M(SD) (1.99) (.84) (2.22) (2.11) (1.82) (1.83)
6 At six months following the first arrest, undocumented first-generation youth reoffended significantly less
than US-born Latino youth (Odds ratio (OR) = .47, SE = .19, p = .064, 95% CI = .21, 1.04; 1-β = .72). At
12 and 18 months, undocumented first-generation youth did not differ from other groups of youth. By 24
months, undocumented first-generation youth reoffended less than the native-born White youth (OR =
.44, SE = .19, p = .058, 95% CI = .19, 1.03; 1-β = .43). At 30 months, there were no differences in
reoffending rates. Finally, at 36 months, undocumented first-generation youth reoffended significantly less
than the native-born White youth (OR = .41, SE = .19, p = .051, 95% CI = .16, 1.01; 1-β = .47) and less
than native-born Latino youth (OR = .46, SE = .21, p = .091, 95% CI = .19, 1.13; 1-β = .41).
7 Undocumented first-generation youth committed a smaller variety of offenses than US-born White youth
at 12 months (IRR = .46, SE = .18, p = .050, 95% CI = .22, .99; Cohen’s d = .41; 1-β = .17).
Undocumented first-generation youth also committed a smaller variety of offenses than US-born Latino
youth at both 18 months (IRR = .41, SE = .16, p = .025, 95% CI = .18, .89; Cohen’s d = .41; 1-β = .17) and
24 months (IRR = .47, SE = .20, p = .072, 95% CI = .21, 1.07; Cohen’s d = .32; 1-β = .17). Finally,
undocumented first-generation youth committed a smaller variety of offenses than second-generation
youth at six months (IRR = .60, SE = .17, p = .076, 95% CI = .35, 1.05; Cohen’s d = .30; 1-β = .21), 12
months (IRR = .42, SE = .15, p = .013, 95% CI = .21, .83; Cohen’s d = .45; 1-β = .21), 18 months (IRR =
.40, SE = .15, p = .012, 95% CI = .20, .82; Cohen’s d = .41; 1-β = .21), 24 months (IRR = .47, SE = .18, p
= .043, 95% CI = .23, .98; Cohen’s d = .34; 1-β = .21), and 36 months (IRR = .42, SE = .17, p = .031, 95%
CI = .19, .93; Cohen’s d = .35; 1-β = .21).
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Bersani et al. 157
Figure 1. Average Rate of Self-Reported Offending by Immigrant and
Native-born Status
A. Total Crime Offending Prevalence
0.7
Documented First Generation
Undocumented First Generation
0.6 Second Generation
Offending Prevalence
Native-born White
0.5 Native-born Latino
0.4
0.3
0.2
6 12 18 24 30 36
Months Since Baseline
1.6
1.1
0.6
0.1
0 6 12 18 24 30 36
Months Since Baseline
Native-born Latino
19
15
11
-1
6 12 18 24 30 36
Months Since Baseline
B. Re-arrest Means
Documented First Generation
0.6
Undocumented First Generation
0.5 Second Generation
Native-born White
0.4
Native-born Latino
Rearrest Means
0.3
0.2
0.1
0
6 12 18 24 30 36
-0.1
Months Since Baseline
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Bersani et al. 159
frequently than documented immigrant youth (IRR = 2.73, SE = 1.33, p = .041,
95% CI = 1.05, 7.11; 1-β = .53).
We examine wave-specific rates of re-arrest prevalence and frequency (see
Figure 2). Following the baseline arrest, all study youth evidence a general
decline in the prevalence and frequency of re-arrest across the three-years.
While there is variation in the relative rank ordering at each follow-up,
undocumented immigrants are generally re-arrested more frequently than are
their documented first-generation immigrant and US-born peers (results
available upon request).
Robustness Analyses
We assess the robustness of our findings in two ways. First, because the
majority of immigrants in the full three-site Crossroads sample reside in
California, the analyses thus far have focused on youth in California. As a
robustness check, we replicated all analyses using data from all three study sites.
The model results were largely consistent. One exception is that analyses
conducted using data from all three sites suggests that undocumented
immigrants engaged in less self-reported offending prior to baseline than
documented immigrants (IRR = .73, SE = .11, p = .043, 95% CI = .54, .99).
Second, because of the longitudinal nature of the data and the clustering of
observations within individuals, we conducted a series of multi-level models
(MLM; Fitzmaurice et al. 2012; Lui et al. 2012; Singer & Willett 2004) and
examined whether immigration status accounts for variability in self-reported
offending and re-arrest over time (all results available upon request). MLMs
conceptualize growth curves using several levels of analysis, with
time/observations as level 1 and individuals as level 2. We estimated growth
models accounting for age (centered on 13) and traditional correlates of
offending (i.e., socioeconomic status, parental criminality).8 While we present
these findings cautiously given the small sample sizes and large standard errors,
considering the correlations among repeated observations provides a more
precise estimate of the rate of change and have more power as compared with
traditional models (Fitzmaurice et al. 2012). The results from the MLM analysis
confirm those reported above: 1) re-offending rates are generally lowest for
undocumented immigrants, and 2) undocumented immigrants tend to be
rearrested more frequently, particularly in the first year following their initial
arrest.
8Parent highest level of education is used as a proxy for socioeconomic status. Based on the distribution,
the variable was split into three categories for analyses: 40.9% had parents who had not finished high
school, 23.5% had parents who had finished high school or had received a GED, and 35.6% had at least
some exposure to higher education (e.g., trade, business, professional, or college). Parental criminality
measures the history of arrest for either parent. Across the sample, approximately 14.46% of the sample
had at least one parent who had been arrested.
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160 Offending Histories of Undocumented Immigrants
Discussion
The American public consistently worries about illegal immigration, with nearly
half perceiving that immigrants make American society worse when it comes
to crime (Lopez, Passel and Rohal 2015). Yet, mounting empirical evidence
finds immigrants are less likely to commit crime than their US-born peers. The
research-rhetoric disconnect is due, at least in part, to the limited data and
analysis distinguishing undocumented immigrants. To our knowledge, this is
the first study to examine longitudinal patterns of youthful offending using self-
report and officially-recorded arrests distinguishing immigrants by their legal
residency status.
First, consistent with previous research, self-reported offending prior to
engagement with the justice system (i.e., first arrest) is relatively and consistently
low for immigrants generally and for undocumented immigrants specifically
compared to their US-born peers. Second, compared to their documented
immigrant and US-born peers, undocumented immigrants continue to report
low levels of offending in the three-years following first arrest. Third, and in
contrast to the findings for self-reported offending, undocumented immigrants
are more likely to be re-arrested and are re-arrested more in the three-years
following their first arrest. Differences in the risk of re-arrest appear to be most
pronounced immediately following their first arrest.
The divergent finding using the self-reported offending and officially recorded
arrest outcomes warrants further scrutiny. While it may be the case that this
divergence reflects systematic crime reporting bias, research by Bersani and
Piquero (2017) finds no evidence that immigrants accused of serious crimes
under-report their offending and may instead over-report crime compared to
their US-born peers. First arrest may trigger increased scrutiny and reduced
tolerance for deviance that increases the risk for secondary sanctioning (see
Doherty et al. 2016; Liberman et al. 2014; Morris & Piquero 2013), which may
be amplified for the undocumented. Analyses are needed to disentangle
whether the pattern of results observed here reflect differential treatment in the
process of the administration of the law, differential involvement in crime, or
some combination of the two (Piquero 2008).
Collectively, research on immigration and crime suggests that undocumented
immigration status does not distinguish a group of distinctly crime-prone
individuals. The current study represents a next step in the ever-developing
research base on the immigrant-crime nexus. It is critical to note, however, that
the sample sizes for the foreign-born group are small, particularly when
disaggregated by legal residency status. Although this is a clear limitation,
longitudinal data containing information on self-reported and official measures
of crime as well as immigrant (un)documented status are exceptionally rare.
Though the data demands are high and studies of youthful populations are
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Bersani et al. 161
difficult to conduct, researchers should replicate these analyses as data become
available. This research is also limited to examining offending among Latino
youth. Research is needed to replicate this study with larger, more diverse
samples.
Conclusion
Justification for heightened immigration enforcement and the criminalization
of immigration law is based on the assertion that undocumented immigrants
represent a distinctly dangerous class. With this research, we add to the limited
knowledge base and investigate crime among those lacking legal US residency
by assessing patterns of offending longitudinally, both prior to and following
first arrest, using self-reported offending and officially recorded arrest
measures. The nature of the sample allows for a thorough study of offending
patterns during precisely the developmental period when criminal involvement
is at its peak. Nonetheless, results show that undocumented immigrants
generally report the lowest rate of offending prior to and following their first
arrest. Yet despite offending less, undocumented immigrants are more likely to
be re-arrested in the three-years following their initial contact with the justice
system. Divergence in the pattern of results contingent upon the measure of
criminal behavior – self-report or official arrest – warrants focused
consideration to disentangle whether the difference is due to: systematic crime
reporting bias (e.g., under-reporting of crime among undocumented
immigrants), differential treatment in the criminal justice system (e.g.,
intensified policing), or a combination of factors.
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Documented First
First Generation
Full CA Sample
Undocumented
Generation
Native-born
Native-born
Generation
Second
Latino
White
N N = 477 N = 23 N = 37 N = 266 N = 74 N = 77
% of Sample 100 5 8 56 16 16
Age at migration 0.67 (2.06) 4.83 (3.11) 5.13 (3.09) --- --- ---
Myears(SD)
Parental
Education (%)
No High 40.88 40.91 65.71 55.24 1.35 21.06
School Diploma
High School 23.52 27.27 25.71 22.18 21.62 27.63
Diploma
More than 35.6 31.82 8.57 22.58 77.03 51.32
High School
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