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Questions and Answers
In criminal law, which mental state involves being aware of a fact but consciously disregarding it?
In criminal law, which mental state involves being aware of a fact but consciously disregarding it?
- Negligence
- Willfulness
- Recklessness
- Knowingly (correct)
The doctrine of transferred intent applies when:
The doctrine of transferred intent applies when:
- An offender intends to cause harm but mistakenly harms a different victim. (correct)
- An offender harms the intended victim, but the harm is less severe than initially intended.
- An offender acts negligently, resulting in unintended harm to a victim.
- An offender initially plans a crime but abandons the plan before any harm occurs.
In the context of criminal law, what differentiates 'criminal negligence' from ordinary negligence?
In the context of criminal law, what differentiates 'criminal negligence' from ordinary negligence?
- Ordinary negligence applies only to civil cases, while criminal negligence applies only to criminal cases.
- Criminal negligence requires intention to cause harm.
- Criminal negligence involves a slightly lower standard of care than ordinary negligence.
- Criminal negligence involves a major or gross deviation from the standard of care. (correct)
According to Regina v. Cunningham, malice requires:
According to Regina v. Cunningham, malice requires:
What is the key distinction between express malice and implied malice?
What is the key distinction between express malice and implied malice?
Which of the following best exemplifies a 'general intent' crime?
Which of the following best exemplifies a 'general intent' crime?
Under the Model Penal Code (MPC), which level of culpability requires conscious engagement in conduct that causes harm?
Under the Model Penal Code (MPC), which level of culpability requires conscious engagement in conduct that causes harm?
Which of the following scenarios demonstrates 'willfully blind' behavior?
Which of the following scenarios demonstrates 'willfully blind' behavior?
Which of the following best describes the mens rea of a person who acts 'knowingly'?
Which of the following best describes the mens rea of a person who acts 'knowingly'?
In evaluating a defendant's actions under the 'reasonable person' standard, which factor is typically considered?
In evaluating a defendant's actions under the 'reasonable person' standard, which factor is typically considered?
Which of the following is not a requirement for a strict liability conviction?
Which of the following is not a requirement for a strict liability conviction?
In Holdridge v. US, the defendant was convicted of trespassing on an air force base. What was the key legal principle that upheld his conviction?
In Holdridge v. US, the defendant was convicted of trespassing on an air force base. What was the key legal principle that upheld his conviction?
Which of the following best characterizes public welfare crimes?
Which of the following best characterizes public welfare crimes?
Which of the following is an example of a crime that is not typically considered a public welfare crime?
Which of the following is an example of a crime that is not typically considered a public welfare crime?
In Morissette v. US, why was the defendant's conviction for taking federal bomb casings overturned?
In Morissette v. US, why was the defendant's conviction for taking federal bomb casings overturned?
What was the central issue in Lambert v. California?
What was the central issue in Lambert v. California?
In the context of criminal law, which of the following requirements does a valid mistake of fact defense primarily negate?
In the context of criminal law, which of the following requirements does a valid mistake of fact defense primarily negate?
In which type of crime can a mistake of fact always be used as a defense?
In which type of crime can a mistake of fact always be used as a defense?
Under what circumstances can a mistake of law be a valid defense?
Under what circumstances can a mistake of law be a valid defense?
In Lambert v. California, the conviction was reversed due to a violation of the 14th Amendment's due process clause. What core principle regarding fair notice was highlighted in this case?
In Lambert v. California, the conviction was reversed due to a violation of the 14th Amendment's due process clause. What core principle regarding fair notice was highlighted in this case?
What is the 'Legal Wrong Doctrine' in the context of criminal law?
What is the 'Legal Wrong Doctrine' in the context of criminal law?
In Cheek v. United States, the defendant’s conviction for failing to pay income taxes was overturned. Which of the following best describes the primary reason for this reversal?
In Cheek v. United States, the defendant’s conviction for failing to pay income taxes was overturned. Which of the following best describes the primary reason for this reversal?
In Regina v. Prince, Prince was convicted despite his mistaken belief about the girl's age. What legal principle was primarily demonstrated by this case?
In Regina v. Prince, Prince was convicted despite his mistaken belief about the girl's age. What legal principle was primarily demonstrated by this case?
State v. Wickliff primarily demonstrates what prosecutorial failure?
State v. Wickliff primarily demonstrates what prosecutorial failure?
In determining criminal liability, which type of causation primarily relies on establishing foreseeability?
In determining criminal liability, which type of causation primarily relies on establishing foreseeability?
In a criminal trial, what standard of proof is required for the prosecution to establish causation beyond a reasonable doubt?
In a criminal trial, what standard of proof is required for the prosecution to establish causation beyond a reasonable doubt?
In the context of intervening acts, a defendant's liability depends on whether the intervening acts are:
In the context of intervening acts, a defendant's liability depends on whether the intervening acts are:
In People v. Armitage, the defendant was found criminally liable because:
In People v. Armitage, the defendant was found criminally liable because:
In People v. Schmies, the court determined that the defendant was liable for the officer's injuries because:
In People v. Schmies, the court determined that the defendant was liable for the officer's injuries because:
In US v. Hamilton, the defendant was held liable for the victim's death despite medical malpractice because:
In US v. Hamilton, the defendant was held liable for the victim's death despite medical malpractice because:
The 'elemental approach' and 'culpability approach' are applied differently in criminal law. The elemental approach directly negates an element of the offense related to:
The 'elemental approach' and 'culpability approach' are applied differently in criminal law. The elemental approach directly negates an element of the offense related to:
A defendant is on trial for assault. The defense argues that they acted in self-defense. Which type of defense is being asserted, and what does this defense primarily focus on?
A defendant is on trial for assault. The defense argues that they acted in self-defense. Which type of defense is being asserted, and what does this defense primarily focus on?
Which justification for the use of force is most closely aligned with the principle that society benefits when those who initiate harm are held accountable?
Which justification for the use of force is most closely aligned with the principle that society benefits when those who initiate harm are held accountable?
A defendant argues that their criminal action was a result of their difficult upbringing and external pressures, not their inherent nature. Which excuse theory aligns with this defense?
A defendant argues that their criminal action was a result of their difficult upbringing and external pressures, not their inherent nature. Which excuse theory aligns with this defense?
What is the standard used to evaluate whether a defendant's belief of imminent danger is sufficient to justify self-defense?
What is the standard used to evaluate whether a defendant's belief of imminent danger is sufficient to justify self-defense?
A person is initially the aggressor in a confrontation but later clearly communicates their withdrawal from the conflict to the other party. Under what conditions can this person potentially claim self-defense if the other party continues the aggression?
A person is initially the aggressor in a confrontation but later clearly communicates their withdrawal from the conflict to the other party. Under what conditions can this person potentially claim self-defense if the other party continues the aggression?
Under common law, what action is typically required before using deadly force in self-defense, if it is possible?
Under common law, what action is typically required before using deadly force in self-defense, if it is possible?
How does the Castle Doctrine modify the traditional 'duty to retreat'?
How does the Castle Doctrine modify the traditional 'duty to retreat'?
According to the Model Penal Code (MPC), what is a key condition regarding the permissibility of deadly force for self-defense?
According to the Model Penal Code (MPC), what is a key condition regarding the permissibility of deadly force for self-defense?
In People v. Goetz, what was the central issue of the case?
In People v. Goetz, what was the central issue of the case?
In State v. Wanrow, what principle regarding the defendant's state of mind was emphasized?
In State v. Wanrow, what principle regarding the defendant's state of mind was emphasized?
How did the State v. Ellis case broaden the scope of self-defense considerations?
How did the State v. Ellis case broaden the scope of self-defense considerations?
In a self-defense scenario, under what condition can a third party lawfully intervene to defend a victim?
In a self-defense scenario, under what condition can a third party lawfully intervene to defend a victim?
Under what specific circumstance does the law permit the use of deadly force in defense of property?
Under what specific circumstance does the law permit the use of deadly force in defense of property?
What is the key distinction between the contemporary and restricted approaches to self-defense in one's home?
What is the key distinction between the contemporary and restricted approaches to self-defense in one's home?
In the People v. Ceballos case involving a spring gun, what factor was most critical in upholding Ceballos' conviction?
In the People v. Ceballos case involving a spring gun, what factor was most critical in upholding Ceballos' conviction?
What type of force is generally permissible for crime prevention, and under what condition?
What type of force is generally permissible for crime prevention, and under what condition?
Under what circumstances is a public authority generally allowed to make arrests for felonies and misdemeanors?
Under what circumstances is a public authority generally allowed to make arrests for felonies and misdemeanors?
Flashcards
Intentional Act
Intentional Act
Desire to cause harm, KNOWING the harm it will cause.
Transferred Intent
Transferred Intent
Transfers intent from intended victim to actual victim.
Knowingly
Knowingly
Aware of a fact but ignoring it; willfully blind.
Negligence
Negligence
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Criminal Negligence
Criminal Negligence
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Malice
Malice
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Express Malice
Express Malice
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Purposely (MPC)
Purposely (MPC)
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Recklessly
Recklessly
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Negligently
Negligently
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Reasonable Person Evaluation
Reasonable Person Evaluation
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Strict Liability Convictions
Strict Liability Convictions
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Public Welfare Crimes
Public Welfare Crimes
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Non-Public Welfare Crimes
Non-Public Welfare Crimes
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US v. Balint Key Finding
US v. Balint Key Finding
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Mistake of Fact
Mistake of Fact
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Mistake of Law
Mistake of Law
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Affirmative Defense
Affirmative Defense
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Legal Wrong Doctrine
Legal Wrong Doctrine
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Failure of Proof
Failure of Proof
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Reasonable Reliance (Mistake of Law)
Reasonable Reliance (Mistake of Law)
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Unclear Criminal Statutes (Fair Notice)
Unclear Criminal Statutes (Fair Notice)
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Fair Notice
Fair Notice
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Public Benefit Theory
Public Benefit Theory
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Moral Rights Theory
Moral Rights Theory
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Moral Forfeiture Theory
Moral Forfeiture Theory
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Superior Interest Theory
Superior Interest Theory
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Self-Defense Justification Factors
Self-Defense Justification Factors
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When Deadly Force is Permissible
When Deadly Force is Permissible
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Aggressor Defined
Aggressor Defined
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Aggressor Claiming Self-Defense
Aggressor Claiming Self-Defense
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Actual Causation
Actual Causation
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Proximate Causation
Proximate Causation
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Intervening Acts
Intervening Acts
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People v. Armitage Key Finding
People v. Armitage Key Finding
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People v. Schmies Key Finding
People v. Schmies Key Finding
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US v. Hamilton Key Finding
US v. Hamilton Key Finding
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Concurrence
Concurrence
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Justification vs. Excuses
Justification vs. Excuses
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State v. Wanrow Key Finding
State v. Wanrow Key Finding
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State v. Ellis Key Finding
State v. Ellis Key Finding
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Third-Party Self-Defense
Third-Party Self-Defense
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Deadly Force to Defend Property?
Deadly Force to Defend Property?
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Self-Defense in Home: Approaches
Self-Defense in Home: Approaches
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People v. Ceballos Key Finding
People v. Ceballos Key Finding
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Crime Prevention Force
Crime Prevention Force
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Arrest authority
Arrest authority
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Study Notes
- Study notes based on the provided text
States of Mind
- Intentional Act: Desire to cause harm, knowing the harm it would cause
- Transferred Intent Doctrine: Transfers intent from one person who was supposed to be harmed to another person harmed instead
- If A punches B but meant to punch C, A is still responsible for punching B.
- Knowingly: Aware of a fact but ignoring it, willfully blind
- Willfully: Having intention, evil purpose, or motive
- Negligence: Deviation of the standard of care of a reasonable person
- Criminal Negligence: Major or gross deviation from the standard of care, implying they should have known
- Reckless: Ignoring the risk of actions, consciously disregarding risk
Malice
- Intentionally or recklessly causing harm
- Eventually included "evil intent" in causing harm
Regina v. Cunningham
- Case about someone stealing money from a gas meter, resulting in victim injury
- Appellate court reversed conviction
- Defendant lacked awareness of danger, thus couldn't have acted "maliciously"
- Malice must include recklessness
Express vs. Implied Malice
- Express Malice: Intentionally harming another person, needing proof of expressed intent to cause harm (e.g., premeditated murder)
Four Levels of Offender Culpability (MPC)
- (Highest to Lowest)
- Purposely: Conscious engagement in conduct of harm, "I want to do it."
- Knowingly: Practically certain that conduct will cause harm, "I know what can happen."
- Recklessly: Conscious disregard of risk resulting from conduct, "I know & I don't care."
- Negligently: Not entirely aware of risks, "You should've known."
Reasonable Person Evaluation
- Based on the perspective of someone in a similar situation, considering physical characteristics but not mental state
Strict Liability Convictions
- Required: Actus Rea
- Not Required: Mens Rea
- Requires clear legislative intent/statute stating NO mens rea requirement
Holdridge v. US
- Case about defendant trespassing on an air force base to protest war due to his religion
- Conviction upheld due to strict liability
- Strict liability offenses are not common law and do NOT require mens rea
Public Welfare Crimes
- Strict Liability offenses that protect consumers/large groups of people
- MPC disfavors strict liability
Non-Public Welfare Crimes
- Statutory rape & child abuse leading to death examples of crimes that protect individuals not large groups
- Don't require mens rea due to difficulty to prove, resulting in potentially severe punishment
US v. Balint
- Case about defendant making a drug containing Opium, violating the Federal Narcotics Act
- Federal Narcotics Act deemed valid; prosecution didn't need to prove that defendant had knowledge of Opium because it was a public welfare crime.
- Knowledge elements may be disregarded to maintain public safety
Morissette v. US
- Defendant took federal bomb casings believed to be abandoned
- Conviction reversed due to the absence of knowledge element, as defendant didn't know they were federal bomb casings
- Criminal intent is necessary for federal embezzlement, and knowledge is needed for larceny/theft convictions
Lambert v. CA
- Case about Lambert not registering as a felon in LA within 5 days
- Conviction reversed: fair notice must be provided, knowledge is required in a notice offense
- Violated 14th amendment due process clause
Mistake of Fact
- Misunderstanding or unawareness of a fact related to an element of a crime
- Negates mens rea
- Affirmative defense
- Used in specific intent crimes
- Morissette v. US is an example case for a mistake of fact
Mistake of Law
- Ignorance or misunderstanding of the law
- Exceptions: Reasonable Reliance, unclear criminal statutes (fair notice)
- Cannot be used as a defense in Strict Liability
- Miller v. Commonwealth and Lambert v. CA examples of mistake of law
Regina v. Prince
- Case about Prince "mistaking" a 14-year-old for being 18 and taking her away
- Convicted under strict liability laws
- Mens rea not required due to strict liability; deters from stealing women
Legal Wrong Doctrine
- Reasonable belief of a mistake of fact doesn't negate the greater crime committed
State v. Wickliff
- Bondsman tried to apprehend the fugitive by entering the premise (seemingly with no permission)
- Trespassing charge reversed
- Mistake of law negates the element of "knowing"
Cheek v. US
- Failed to pay income taxes based on attorney advice AND unclear IRC code
- Conviction reversed due to mistake of law (reasonable reliance)
- Reasonable misunderstanding of the law negates the knowledge element required for conviction
Mistake of Law Defense (MPC)
- Reasonable Reliance + Fair Notice are exceptions
- The mistake must negate the mens rea
Causation
- Actual Causation: Relies on the "but for" test
- Proximate Causation: Tests for foreseeability
Causation Level of Proof
- Beyond a reasonable doubt
- Intervening acts relieve responsibility
Causation Intervening Acts
- Liability depends on the foreseeability or logical nature of intervening acts
- Coincidental: Running from robber but hit by DUI driver
- Responsive: Friend drowning while trying to swim to shore after you drive a boat drunk
People v. Armitage
- Armitage drove a boat drunk, friend attempted to swim to shore & drowned
- Conviction upheld, criminally liable
- Defendant liable if intervening acts are foreseeable
People v. Schmies
- Defendant fled on motorcycle after traffic stop; Officer crashed while chasing him
- Liable as an officer's actions are foreseeable
US v. Hamilton
- Hamilton stomps on the victim's head
- Victim passes due to medical/nurse malpractice (pulled out nasal tubes)
- Hamilton is liable for the victim's death, if foreseeability is logical
Elemental & Culpability Approach
- Elemental: Negates element of offense (mens rea) applied to specific intents
- Culpability: Negates the defendant's culpable state of mind applies to general intents
Causation (MPC)
- Actual causation
Concurrence
- Criminal act & mens rea must occur at the same time
Proving a Crime
- Prosecution must prove Defendant's voluntary act, mens rea, and actual/proximate causation of injury
- Must prove the defendant & their actions beyond a reasonable doubt
Defense Burden
- Affirmative defenses, allocate the burden of production & persuasion
Categories of Defense
- Justification: Focuses on the act
- Excuses: Focuses on the person
Justification Theories
- Public benefit theory: Society is better off when the aggressor is condemned
- Moral rights theory: Every person has a moral right to their own interest
- Moral forfeiture theory: Act didn't result in moral violation based on victim's actions
- Superior interest theory: Harming a different party to prevent greater harm
Excuse Theories
- Deterrence: Punishing a criminal won't deter them in the future
- Causation: Crime was caused by external factors outside the defendant's control
- Character: Defendant is a good moral person but committed acts out of necessity
Self-Defense
- Justified if the Defendant honestly believes they're in danger of death or GBI, using a reasonable person standard
- Belief to justify homicide must be reasonable
Self-Defense Justification Factors
- Non-aggressor: Defendant has to be passive, cannot start the fight
- Imminent use of force (if necessary)
- Force needs to be proportional
Use of Deadly Force
- Permissible if there's a likelihood of death or serious bodily injury
- MPC says that deadly force is permitted only if you're in imminent danger and NOT permitted if you can safely retreat
Definition of Aggressor
- A person that initiates an act that is likely to produce harm
Aggressor Claiming Self-Defense
- Withdrawal in good faith; made known to the other party
Duty to Retreat
- Common law and MPC stipulates that you must retreat safely before using deadly force
- "Stand your ground" statute: No duty to retreat if you're in a lawful position
Castle Doctrine
- Applies to non-aggressors in their own home
Imminent Threat
- Common Law states: Reasonable belief of harm, must be present & urgent
- MPC states: GBI or death in the near future
- The Jury determines if a threat was imminent or not in a case
Exception to Imminent Threat
- Self-defense against lawful force
Imperfect Self-Defense
- Honest but unreasonable belief you are in danger
People v. Goetz
- Goetz fired at 4 teenagers due to the honest belief he was going to be mugged
- He was NOT convicted of use of deadly force due to reasonable belief
- One needs to consider all characteristics & circumstances when considering someone's culpable state of mind
State v. Wanrow
- Old lady on crutches shot & killed a man in her home that she believed had been molesting her son
- Conviction reversed; Self-defense should be considered in light of ALL circumstances known to the defendant
State v. Ellis
- Ellis shot & killed a "victim" who carried weapons he used whenever he argued
- Conviction reversed; Info about the victim is relevant to the defendant's apprehension and actions
Third Party Self-Defense
- If the victim has a right to self-defense, then an intervening person can defend them as well
Defense of Property
- No deadly force permitted except if the defendant is inside your home due to the Castle Doctrine and cases of hot pursuit
Self-Defense in Your Home
- Contemporary approach is used in case you believe unlawful entry is imminent AND belief of injury
- Restricted is only used if you reasonably believe an intruder is about to commit forcible felony
People v. Ceballos
- Ceballos used a spring gun
- Spring gun fired at two teenagers attempting to enter the house
- Conviction upheld: Charged with assault with a deadly weapon
- Self-defense has to be only if danger is IMMINENT, the usage of spring guns limits discretion
Crime Prevention
- Non-deadly force permissible to prevent a crime if belief of crime is reasonable
Public Authority Arrest
- Felonies: Arrested under probable cause
- Misdemeanors: Arrested if witness affirmation is present
- Citizens arrest: Can take place under reasonable belief
Tennessee v. Garner
- Officer shot at a fleeing kid attempting to jump over fence while under assumption they could shoot
- Officer convicted: Victim was unarmed & NOT an imminent threat, unless the officer reasonably believes the person is threatening to cause GBI or death
- A suspect's life outweighs society's interest
- Violated the 4th amendment; Deadly force is a seizure
Laws
- MPC is more liberal whereas common law is more restrictive
- MPS is a guidebook whereas statutes are proper
- MPC focuses more on mens rea, common law focuses more on actus rea causing common law to be more punitive
Permissive Presumptions
- Discretionary directions, key word is "may"
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