Petition for Writ of Certiorari — Richard Schorovsky, Petitioner v. United States
Supreme Court briefJun 26, 2024
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No. ___________
________________________________________________________
IN THE SUPREME COURT OF THE UNITED STATES
________________________________________________________
October Term, 2023
________________________________________________________
RICHARD SCHOROVSKY,
SCHOROVSKY
Petitioner
v.
UNITED STATES OF AMERICA,
AMERICA
Respondent
________________________________________________________
MOTION FOR LEAVE TO FILE IN FORMA PAUPERIS
________________________________________________________
The Petitioner, Richard Schorovsky, requests leave, pursuant to
Rule 39.1 of the Supreme Court Rules, to file the attached Petition for a
Writ of Certiorari without prepayment of costs and to proceed in forma
pauperis.
Petitioner has previously sought and been granted leave to proceed
in forma pauperis in the following court: The United States District Court
for the Western District of Texas.
Undersigned counsel was admitted to practice before the U.S.
Supreme Court June 23rd, 2014. Additionally, undersigned counsel has
1
been appointed under the Criminal Justice Act of 1964, 18 USC § 3006A.
Respectfully submitted,
/s/ John A. Kuchera
JOHN A. KUCHERA
210 N. 6th St.
Waco, Texas 76701
(254) 754-3075
(254) 756-2193 (facsimile)
johnkuchera@210law.com
SBN 00792137
Attorney for Petitioner
2
No. ___________
________________________________________________________
IN THE SUPREME COURT OF THE UNITED STATES
________________________________________________________
October Term, 2023
________________________________________________________
RICHARD SCHOROVSKY,
SCHOROVSKY
Petitioner
v.
UNITED STATES OF AMERICA,
AMERICA
Respondent
________________________________________________________
Petition for Writ of Certiorari
to the United States Court of Appeals
for the Fifth Circuit
________________________________________________________
________________________________________________________
PETITION FOR WRIT OF CERTIORARI
________________________________________________________
JOHN A. KUCHERA
210 N. 6th St.
Waco, Texas 76701
(254) 754-3075
(254) 756-2193 (facsimile)
johnkuchera@210law.com
SBN 00792137
Attorney for Petitioner
i
Questions
Questions Presented
1. In light of Erlinger v. United States, No. 23-370, 602 U.S. ___ (June
21, 2024), was Petitioner Schorovsky properly sentenced as an armed
career criminal based on a finding by the district court (not a jury) that
Petitioner’s two prior robbery convictions were committed on separate
occasions?
2. In light of Erlinger v. United States, No. 23-370, 602 U.S. ___ (June
21, 2024), was it proper for the sentencing court to rely on Shepard
approved documents to determine whether Petitioner’s prior robbery
convictions occurred on separate occasions?
3. In light of United States v. Stitt, 139 S.Ct. 399 (2018), can the Texas
burglary statute – which the Fifth Circuit has held to be indivisible –
properly be the basis for an enhanced sentence under the Armed Career
Criminal Act, given that a person can be convicted under the statute for
doing nothing more than entering a storage building with the intent to
commit theft?
ii
Table of Contents
Page
Questions Presented
ii
Table of Contents
iii-iv
Table of Authorities
v-vi
Citation to Opinion Below
1
Federal Statutes
2-3
Texas Statutes
3
Statement of the Case
4-6
First Reason for Granting the Writ: The Fifth Circuit’s holding 7
that a judge, by himself, can find the fact that prior offenses
were committed on separate occasions is inconsistent with the
Supreme Court’s recent opinion in Erlinger v. United States,
No. 23-370, 602 U.S. ___ (June 21, 2024).
Second Reason for Granting the Writ: The Fifth Circuit’s
8-9
holding that a judge can consult Shepard-approved documents
to determine whether prior offenses were committed on
separate occasions is inconsistent with the Supreme Court’s
recent opinion in Erlinger v. United States, No. 23-370, 602
U.S. ___ (June 21, 2024).
Third Reason for Granting the Writ: Because the Texas
9-14
burglary statute allows for conviction based upon burglarizing
structures used only for storage, burglary in Texas cannot
be generic burglary in light of the Supreme Court’s decision
in United States v. Stitt, 586 U.S. __, 139 S.Ct. 399 (2018).
iii
Conclusion
14
Certificate of Service
15
Appendix A: Opinion of Fifth Circuit Court of Appeals
Appendix B: Denial of Petition for Rehearing En Banc
iv
Table of Authorities
Page(s)
Cases
Allen v. State,
719 S.W.2d 258 (Tex. App.—Waco 1986, no pet.) .............................. 14
Batiste v. State,
1993 Tex. App. LEXIS 3020 (Tex. App.—Houston [1st
Dist.] 1993, no pet.) ............................................................................. 13
Bryan v. State,
No. 04-22-00757-CR, 2023 Tex. App. LEXIS 8609 (Tex.
App.—San Antonio Nov. 15, 2023, no pet. h.)
(unpublished) ...................................................................................... 14
Davidson v. State,
Nos. 03-20-00146-CR, 03-20-00147-CR, 2021 Tex. App.
LEXIS 5033 (Tex. App.—Austin June 24, 2021, no pet.)
(unpublished) ...................................................................................... 14
Deanda v. State,
No. 13-20-00022-CR, 2021 Tex. App. LEXIS 1833 (Tex.
App.—Corpus Christi Mar. 11, 2021, no pet.)
(unpublished) ...................................................................................... 15
Ellett v. State,
607 S.W.2d 545 (Tex. Crim. App. 1980) ............................................. 13
Erlinger v. United States,
No. 23-370, 602 U.S. ___ (June 21, 2024) ................................... 8, 9, 10
Frizzell v. State,
1987 Tex. App. LEXIS 8318 (Tex. App.—Houston [14th
Dist.] 1987, no pet.) (unpublished) ..................................................... 13
v
Gomez v. State,
No. 11-21-00236-CR, 2023 Tex. App. LEXIS 3582 (Tex.
App.—Eastland May 25, 2023,
In re J.T.,
824 S.W.2d 671 (Tex. App.—Fort Worth 1992, no pet.)..................... 13
Kemp v. State,
2020 Tex. App. LEXIS 2506 (Tex. App.—Fort Worth Mar.
26, 2020, no pet.) (unpublished) ......................................................... 14
Lopez v. State,
660 S.W.2d 592 (Tex. App.—Corpus Christi 1983, pet.
ref’d) .................................................................................................... 14
Mathis v. United States,
136 S.Ct. 2243 (2016) .................................................................... 11, 12
Shepard v. United States,
544 U.S. 13 (2005) ............................................................................. 6, 9
Taylor v. United States,
495 U.S. 575 (1990) ....................................................................... 11, 12
United States v. Schorovsky,
95 F. 4th 945 (5th Cir. 2024) ............................................................ 6, 7
United States v. Stitt,
139 S.Ct. 399 (2018) .................................................................... passim
Warren v. State,
2020 Tex. App. LEXIS 2473 (Tex. App.—Tyler 2020, pet.
ref’d) (unpublished) ............................................................................. 12
Wilson v. State,
1998 Tex. App. LEXIS 6044 (Tex. App.—Dallas 1998)
(unpublished) ...................................................................................... 13
vi
Ysassi v. State,
1998 Tex. App. LEXIS 3459 (Tex. App.—Dallas 1998, no
pet.) (unpublished) ............................................................................. 13
Statutes
18 U.S.C. § 922(g)(1).................................................................................. 3
18 U.S.C. § 924(e)(1) .................................................................................. 3
18 U.S.C. § 924(e)(2)(B) ............................................................................. 3
18 U.S.C. § 924(e)(2)(B)(ii) ...................................................................... 10
Tex. Penal Code Ann. § 30.01 ................................................................... 4
Tex. Penal Code Ann. § 30.02(a) ........................................................... 4, 7
vii
PETITION FOR WRIT OF CERTIORARI
Petitioner Richard Schorovsky respectfully petitions for a writ of
certiorari to review the judgment of the United States Court of Appeals
for the Fifth Circuit.
Citation to Opinion Below
The opinion of the United States Court of Appeals for the Fifth
Circuit affirming Schorovsky’s sentence is styled: United States v.
Schorovsky, 95 F.3d 945, (5th Cir. 2024).
Jurisdiction
The opinion of the United States Court of Appeals for the Fifth
Circuit affirming Schorovsky’s sentence was announced on March 15,
2024 and is attached hereto as Appendix A. Schorovsky’s petition for
rehearing en banc was denied April 5, 2024. The order denying rehearing
is attached hereto as Appendix B. Pursuant to Supreme Court Rule 13.3,
this Petition has been filed within 90 days of the date the petition for
rehearing was denied. This Court’s jurisdiction is invoked pursuant to 28
U.S.C. § 1254(1).
1
Federal Statutes:
18 U.S.C. § 922(g)
922(g)(1):
(1):
It shall be unlawful for any person . . . who has been convicted
in any court of, a crime punishable by imprisonment for a
term exceeding one year . . . to ship or transport in interstate
or foreign commerce, or possess in or affecting commerce, any
firearm or ammunition; or to receive any firearm or
ammunition which has been shipped or transported in
interstate or foreign commerce.
18 U.S.C. § 924(
924(e)(1):
(1):
In the case of a person who violates section 922(g) of this title
and has three previous convictions by any court referred to in
section 922(g)(1) of this title for a violent felony or a serious
drug offense, or both, committed on occasions different from
one another, such person shall be fined under this title and
imprisoned not less than fifteen years, and notwithstanding
any other provision of law, the court shall not suspend the
sentence of, or grant a probationary sentence to, such person
with respect to the conviction under section 922(g).
18 U.S.C. § 924(e)(2)(B):
924(e)(2)(B):
[T]he term violent felony means any crime punishable by
imprisonment for a term exceeding one year, or any act of
juvenile delinquency involving the use or carrying of a
firearm, knife, or destructive device that would be punishable
by imprisonment for such term if committed by an adult, that
– has an element the use, attempted use, or threatened use of
physical force against the person of another; or is burglary,
arson, or extortion, involves use of explosives, or otherwise
2
involves conduct that presents a serious potential risk of
physical injury to another[.]
Texas Statutes
Statutes
Tex. Penal Code Ann. § 30.02(a):
(a) A person commits an offense if, without the effective
consent of the owner, the person:
(1) enters a habitation, or a building (or any portion of a
building) not then open to the public, with intent to commit
a felony, theft, or an assault; or
(2) remains concealed, with intent to commit a felony, theft,
or an assault, in a building or habitation; or
(3) enters a building or habitation and commits or attempts
to commit a felony, theft, or an assault.
Tex. Penal Code Ann. § 30.01:
(1) “Habitation” means a structure or vehicle that is adapted
for the overnight accommodation of persons, and includes:
(A) each separately secured or occupied portion of the
structure or vehicle; and
(B) each structure appurtenant to or connected with the
structure or vehicle.
(2) “Building” means any enclosed structure intended for use
or occupation as a habitation or for some purpose of trade,
manufacture, ornament, or use.
3
Statement of the Case
Schorovsky has two prior Texas robbery convictions and a prior
Texas burglary conviction. These three convictions were the predicates
for applying the Armed Career Criminal Act (ACCA) in determining his
sentence.
As to the robbery convictions, Schorovsky objected in writing to the
robberies being characterized as ACCA predicates:
Mr. Schorovsky objects to the Chapter Four Enhancement
and being labeled an armed career criminal. Mr. Schorovsky’s
2012 offenses should be considered part of the same criminal
episode as they occurred in short succession, resulting in the
same arrest and conviction date.
The district court, in overruling Schorovsky’s objection, specifically relied
upon the charging instruments and judgments in determining that the
offenses had been committed on occasions separate from one another.
Schorovsky argued on appeal (1) that it was improper for the
district court to find a fact (that the robberies had been committed on
separate occasions) that resulted in an increase in Schrovsky’s statutory
range of punishment from zero to fifteen years, to fifteen years to life,
and (2) that indictments and judgments from the prior convictions were
not reliable in establishing whether the offenses were committed on
4
separate occasions. More specifically, under Texas law the date alleged
in an indictment establishes only that the offense conduct occurred prior
to the presentment of the indictment, and that the offense conduct
occurred within the statutory limitations period. And statements of nonelemental facts – like dates – set forth in judgments are prone to error
“precisely because their proof is unnecessary.”
The Fifth Circuit, relying upon circuit precedent, rejected both
arguments:
Shepard-approved1 documents are conclusive as to whether
the predicate ACCA offense occurred on separate occasions.
United States v. Schorovsky, 95 F. 4th 945, 947 (5th Cir. 2024).
Consistent with Apprendi, we have held that because
[Section] 924(e)(1) does not create a separate offense but is
merely a sentence enhancement provision, neither the statute
nor the Constitution requires a jury finding on the existence
of the three previous felony convictions required for the
enhancement. (Cleaned up.)
Id. at 948.
As to the burglary predicate, Schorovsky noted that (1) Fifth Circuit
precedent has determined the Texas burglary statute to be indivisible,
and (2) in United States v. Stitt, 139 S.Ct. 399 (2018), the Supreme Court
1 Shepard v. United States, 544 U.S. 13 (2005).
5
held that generic “burglary” for purposes of the ACCA must include
burglarizing “a structure or vehicle that has been adapted or is
customarily used for overnight accommodation.”
Schorovsky argued that because Texas case law is replete with
burglary convictions where the structure at issue was used only for
storage, Texas burglary – in light of Stitt – does not necessarily constitute
generic burglary. The Fifth Circuit’s response was again to rely on
binding circuit precedent:
Binding circuit precedent forecloses this argument. Burglary
is an enumerated "violent felony" under the ACCA. We
previously held en banc that Penal Code § 30.02(a) fits within
the generic definition of burglary and thus qualifies as an
ACCA violent felony. Since that decision in Herrold II, we
have reiterated that § 30.02(a) constitutes generic burglary in
its entirety, and thus any § 30.02(a) conviction qualifies as a
predicate under the ACCA. (Cleaned up.)
Schorovsky, 95 F.4th at 949.
6
First Reason for Granting the Writ: The Fifth Circuit’s holding that
a judge, by himself, can find the fact that prior offenses were committed
on separate occasions is inconsistent with the Supreme Court’s recent
opinion in Erlinger v. United States, No. 23-370, 602 U.S. ___ (June 21,
2024).
In Erlinger, wherein the petitioner was sentenced as an armed
career criminal based on prior burglary convictions and argued that it
was improper for a district judge to find the fact that the burglaries had
taken place on separate occasions, this Court held that a judge cannot so
find:
Judges may not assume the jury’s factfinding function for
themselves, let alone purport to perform it using a mere
preponderance-of-the-evidence standard.
Erlinger, 602 U.S. at ____, (slip op., at 11).
Presented with evidence about the times, locations, purpose,
and character of [the burglaries], a jury might have concluded
that some or all occurred on different occasions. Or it might
not have done so. All we can say for certain is that the
sentencing court erred in taking that decision from a jury of
Mr. Erlinger’s peers.
Erlinger, 602 U.S. at ____, (slip op., at 12).
7
Second Reason for Granting the Writ: The Fifth Circuit’s holding
that a judge can consult Shepard-approved documents to determine
whether prior offenses were committed on separate occasions is
inconsistent with the Supreme Court’s recent opinion in Erlinger v.
United States, No. 23-370, 602 U.S. ___ (June 21, 2024).
Erlinger holds that a sentencing judge can consult Shepard
documents to determine if a defendant has prior convictions – but not
determine therefrom whether those prior convictions resulted from acts
committed on separate occasions:
To
conduct
the
narrow
inquiry Almendarez-Torres
authorizes, a court may need to know the jurisdiction in which
the defendant’s crime occurred and its date in order to
ascertain what legal elements the government had to prove to
secure a conviction in that place at that time. And to answer
those questions, a sentencing court may sometimes consult a
restricted set of materials, often called Shepard documents,
that include judicial records, plea agreements, and colloquies
between a judge and the defendant.
...
None of that, however, means that a court may
use Shepard documents or any other materials for any other
purpose. To ensure compliance with the Fifth and Sixth
Amendments, a sentencing judge may use the information he
gleans from Shepard documents for the limited function of
determining the fact of a prior conviction and the thenexisting elements of that offense. . . . No more is allowed. . . .
In particular, a judge may not use information
in Shepard documents to decide what the defendant . . .
actually did, or the means or manner in which he committed
8
his offense in order to increase the punishment to which he
might be exposed. (Cleaned up.)
Erlinger, 602 U.S. at ____, (slip op., at 15-16).
Third Reason for Granting the Writ: Because the Texas burglary
statute allows for conviction based upon burglarizing structures used
only for storage, burglary in Texas cannot be generic burglary in light of
the Supreme Court’s decision in United States v. Stitt, 586 U.S. __, 139
S.Ct. 399 (2018).
In United States v. Stitt, 586 U.S. __, 139 S.Ct. 399 (2018), the
Supreme Court held that “burglary” for purposes of 18 U.S.C. §
924(e)(2)(B)(ii) must include burglarizing “a structure or vehicle that has
been adapted or is customarily used for overnight accommodation.” Stitt,
139 S.Ct. at 403-04. At issue therein were two statutes, a Tennessee
burglary statute and an Arkansas burglary statute, both of which
criminalized burglarizing a structure or vehicle that has been adapted or
is customarily used for overnight accommodation. Id. at 404. The Court
held that generic “burglary” for purposes of 18 U.S.C. § 924(e)(2)(B)(ii)
includes such conduct. Id. at 403-04, 407. The Court noted the inherent
9
danger in burglarizing a structure that is customarily used for overnight
accommodation:
[A]t the time the [Armed Career Criminal] Act was
passed. Ibid. In 1986, a majority of state burglary statutes
covered vehicles adapted or customarily used for lodging[.]
(Emphasis added.)
Id. at 406.
For another thing, Congress, as we said in Taylor [v. United
States], viewed burglary as an inherently dangerous crime
because burglary “creates the possibility of a violent
confrontation between the offender and an occupant,
caretaker, or some other person who comes to investigate.”. .
. An offender who breaks into a mobile home, an RV, a
camping tent, a vehicle, or another structure that is adapted
for or customarily used for lodging runs a similar or greater
risk of violent confrontation. (Emphasis added.)
Id.
Although, as respondents point out, the risk of violence is
diminished if, for example, a vehicle is only used for lodging
part of the time, we have no reason to believe that Congress
intended to make a part-time/full-time distinction. After all, a
burglary is no less a burglary because it took place at a
summer home during the winter, or a commercial building
during a holiday. (Emphasis added.)
Id.
The Stitt Court went on to distinguish its holding from its previous
holdings in Taylor v. United States, 495 U.S. 575 (1990) and Mathis v.
10
United States, 136 S.Ct. 2243 (2016) having to do with structures used
only for storage:
In Taylor . . . we referred to a Missouri breaking and entering
statute that among other things criminalized breaking and
entering “any boat or vessel, or railroad car.” . . . We did say
that that particular provision was beyond the scope of the
federal Act. But the statute used the word “any”; it referred to
ordinary boats and vessels often at sea (and railroad cars
often filled with cargo, not people), nowhere restricting its
coverage, as here, to vehicles or structures customarily used
or adapted for overnight accommodation. (Emphasis added.)
Stitt, 139 S.Ct. at 407.
In Mathis, we considered an Iowa statute that covered “any
building, structure, . . . land, water or air vehicle, or similar
place adapted for overnight accommodation of persons [or
used] for the storage or safekeeping of anything of
value.” Courts have construed that statute to cover ordinary
vehicles because they can be used for storage or safekeeping.
. . . That is presumably why, as we wrote in our opinion, “all
parties agree[d]” that Iowa’s burglary statute “covers more
conduct than generic burglary does.”
...
[T]he Court in Mathis did not decide the question now before
us—that is, whether coverage of vehicles designed or adapted
for overnight use takes the statute outside the generic
burglary definition. (Emphasis added.)
Stitt, 139 S.Ct. at 407.
Texas courts however have upheld burglary convictions in each of
the following cases, none of which involved a structure adapted or is
customarily used for overnight accommodation: Warren v. State, 2020
11
Tex. App. LEXIS 2473, at *6-7, 9 (Tex. App.—Tyler 2020, pet. ref’d)
(unpublished) (defendant stole the victim’s lawn mower from the victim’s
backyard storage shed); Ellett v. State, 607 S.W.2d 545, 548-49 (Tex.
Crim. App. 1980) (defendant entered former hotel that had been closed
for years and was being used for storage, and had broken-out and boarded
windows; Court stated, "We hold that ‘storage’ constitutes a ‘use’ within
the scope of Sec. 30.01[.]”); Wilson v. State, 1998 Tex. App. LEXIS 6044,
at *4-5 (Tex. App.—Dallas 1998) (unpublished) (Defendant took show
horse bridles from tack room in victim’s barn); Ysassi v. State, 1998 Tex.
App. LEXIS 3459, at *5-6 (Tex. App.—Dallas 1998, no pet.) (unpublished)
(Defendant stole gardening tools from a structure attached to a nursery
used for storing fertilizer, chemicals and tools); Batiste v. State, 1993
Tex. App. LEXIS 3020, at *1, 6 (Tex. App.—Houston [1st Dist.] 1993, no
pet.) (Defendant stole lawn mower from detached garage at the end of a
long driveway, the garage being used to park the family’s cars and to
store tools); In re J.T., 824 S.W.2d 671, 673 (Tex. App.—Fort Worth 1992,
no pet.) (Defendant stole fireworks from a fireworks stand, “a small little
house built on a trailer.”); Frizzell v. State, 1987 Tex. App. LEXIS 8318,
at *3 (Tex. App.—Houston [14th Dist.] 1987, no pet.) (unpublished)
12
(Defendant attempted to take a welding machine inside a storage
building); Allen v. State, 719 S.W.2d 258, 259 (Tex. App.—Waco 1986, no
pet.) (Defendant stole tires from a trailer used to store auto supplies and
tires); Lopez v. State, 660 S.W.2d 592, 594 (Tex. App.—Corpus Christi
1983, pet. ref’d) (Defendant stole tools from locked office in a radiator
shop); See also Kemp v. State, 2020 Tex. App. LEXIS 2506, at *5-9 (Tex.
App.—Fort Worth Mar. 26, 2020, no pet.) (unpublished) (Defendant on
trial for burglary of a habitation was entitled an instruction on the lesser
included offense of burglary of a building, given that the structure
appeared to be used only for storage; “brimming with trash bags, boxes,
and bins full of goods.”); Bryan v. State, No. 04-22-00757-CR, 2023 Tex.
App. LEXIS 8609, at *1 (Tex. App.—San Antonio Nov. 15, 2023, no pet.
h.) (unpublished) (“Skipper Jerome Bryan, Jr. entered an open plea of
guilty to burglary of a building, and the evidence established that he
entered a storage unit that did not belong to him and stole items.”);
Gomez v. State, No. 11-21-00236-CR, 2023 Tex. App. LEXIS 3582, at *12 (Tex. App.—Eastland May 25, 2023, pet. ref'd) (unpublished)
(Defendant entered a storage building and was preparing to steal comic
books and vinyl records when caught); Davidson v. State, Nos. 03-20-
13
00146-CR, 03-20-00147-CR, 2021 Tex. App. LEXIS 5033, at *19 (Tex.
App.—Austin June 24, 2021, no pet.) (unpublished) (Defendant stealing
clothes from laundry facility); Deanda v. State, No. 13-20-00022-CR, 2021
Tex. App. LEXIS 1833, at *3 (Tex. App.—Corpus Christi Mar. 11, 2021,
no pet.) (unpublished) (Water heater stolen from utility building).
According to Stitt, generic burglary requires evidence that the
structure under consideration has “been adapted or is customarily used
for overnight accommodation.” Stitt, 139 S.Ct. at 403-04. If the statute at
issue criminalizes burglarizing a structure that is only used for storage,
safekeeping, or cargo, the statute criminalizes conduct outside the
generic definition of burglary. Id. at 407.
Conclusion
For the foregoing reasons, Petitioner Schorovsky respectfully urges
this Court to grant a writ of certiorari to review the opinion of the United
States Court of Appeals for the Fifth Circuit.
14
Respectfully submitted,
/s/ John A. Kuchera
JOHN A. KUCHERA
210 N. 6th St.
Waco, Texas 76701
(254) 754-3075
(254) 756-2193 (facsimile)
johnkuchera@210law.com
SBN. 00792137
Attorney for Petitioner
Certificate of Service
This is to certify that a true and correct copy of the above and
foregoing Petition for Writ of Certiorari has this day been mailed by the
U.S. Postal Service, First Class Mail, to the Solicitor General of the
United States, Room 5614, Department of Justice, 10th Street and
Constitution Avenue, N.W. Washington, D.C. 20530.
SIGNED this 26th day of June, 2024.
/s/ John A. Kuchera
John A. Kuchera,
Attorney for Petitioner Richard Schorovsky
15
Appendix A
Appendix B
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