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SOUTH ASIA INTELLIGENCE REVIEW
Weekly Assessments & Briefings
Volume 2, No. 15, October 27, 2003
Data and
assessments from SAIR can be freely published in any form
with credit to the South Asia Intelligence Review of the
South Asia Terrorism Portal
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POTA: Miscued Priorities
Saji Cherian
Research Associate, Institute for Conflict Management
On October
21, 2003, the Union Cabinet approved an Ordinance to amend
the Prevention of Terrorism Act (POTA),
2002, to confer more powers on the Central and State Review
Committees to make their decisions binding on the Central
and State Governments and the police officers investigating
the POTA cases. Briefing reporters on the Cabinet decision,
the Parliamentary Affairs Minister, Sushma Swaraj, said
the Ordinance giving statutory powers to the review committees
would be promulgated by the President, and a Bill to replace
it would be introduced in the winter session of Parliament.
POTA was enacted by India's Parliament on March 28, 2002,
with a clear agenda and purpose of arming the state with
an adequate judicial mechanism to bring terrorists to book.
Inadequate strategy, lack of vision, and poor draftsmanship
have often plagued the lawmakers of this country, and these
were clearly reflected in POTA and its predecessor, the
Terrorist and Disruptive Act (TADA),
1987. Both laws contain stringent provisions and there is
no doubt that there would be room for abuse of the Act by
law enforcers - though POTA does contain harsh penalties
for malicious prosecution under the law. Sadly, abuse of
legal processes is seen even for laws not specifically meant
for terrorists, and such a situation will persist unless
corrupt elements in the enforcement agencies are rooted
out, and the proclivity among political parties to use legal
processes to harass or punish political rivals is neutralized.
With growing complaints of abuse of POTA creeping in from
States like Jharkhand and Tamil Nadu, the ruling National
Democratic Alliance (NDA) Government at Delhi resolved that
the misuse of the Act had to be stopped. This is ironic,
in view of the fact that the Bharatiya Janata Party (BJP),
the prime constituent of the alliance, was the strongest
proponent and backer for POTA. A central review committee
had been set up in April 2003 under the former Chief Justice
of Punjab and Haryana High Court, A.K. Saharya, to look
into the complaints arising out of the alleged misuse of
POTA. Section 60 of POTA gives room for such a committee
to be constituted at the Centre as well as at the State
level. The recommendations of the Centrally-appointed Review
Committee was, till now, only advisory in nature and was
not binding on the enforcement authorities even if there
was a finding that the law had been abused in a particular
case.
Under the new Ordinance, however, if the Central Review
Committee comes to the conclusion that POTA has been misused
or abused in a particular case or cases, it could direct
the release of the victims, the decision would be communicated
to the States concerned immediately, and would be final
and binding on the special POTA courts dealing with these
cases. Under the new Ordinance, a provision will be incorporated
in POTA stating that the decisions of the Central Review
Committee on complaints scrutinised by it are binding on
the Centre, the States concerned and the investigation officials.
Similarly, the State Committees' decision is binding on
the State Governments concerned. If there are conflicting
decisions between the Central and State committees with
regard to the same complaints, the Central Committee's decision
will prevail. No time limit has been proposed under the
Ordinance for the disposal of complaints by the Review Committees.
Three reasons appear to have precipitated the promulgation
of the Ordinance. The first and most widely reported was
the alleged misuse of the Act by law enforcement agencies
in some States. Reports of children being arrested under
POTA in Jharkhand created the deepest suspicions regarding
the implementation of the Act. The apparently lopsided use
of the Act is reflected in the number of cases filed under
POTA in a State like Jharkhand, with relatively low levels
of Left Wing extremist violence, where 130 cases have been
registered, as compared to Jammu and Kashmir (J&K),
with the highest intensity of terrorist violence in the
country, where just 97 cases have been registered under
POTA. With the ghost of TADA and its history of abuse still
hanging in the air, any arrest under POTA appears to arouse
suspicions of political and state high-handedness. The fact,
however, is that the Act, under Section 58(1), does provide
for a punishment mechanism for malicious use, a mechanism
that was absent in its precursor, TADA. The section reads:
"any police officer who exercises powers corruptly or maliciously,
knowing that there are no reasonable grounds for proceeding
under this Act, shall be punishable with imprisonment which
may extend to two years, or with fine, or with both." This
clause, if effectively implemented, could act as a strong
deterrent against vindictive arrests under the POTA, but
there is yet no case of the clause being effectively invoked.
The Justice Saharya committee disclosed that POTA had not
been applied in 15 States and six Union Territories (UTs)
of the country. However, in the remaining States, a total
of 301 cases had been registered involving over 1,600 persons.
Of these, 514 persons were in jail and 885 absconding from
the date of the promulgation of the Act. The States which
had invoked POTA were Andhra Pradesh, Delhi, Gujarat, Himachal
Pradesh, Jammu and Kashmir, Jharkhand, Maharashtra, Sikkim,
Tamil Nadu and Uttar Pradesh.
Interestingly, terrorism affected States like Manipur, Tripura
and Assam have not applied the law, citing the existence
of other laws to tackle terrorism. The J&K Government, in
a surprising move on June 4, 2003, decided that it would
not invoke POTA in the State, and that detainees under the
Act who had no serious cases against them were to be released.
Despite some dramatic convictions under POTA, the truth
is that the existence of this anti-terrorism law is still
to result in significant increases in the conviction rate
of arrested terrorists. On the other hand, the Constitution
categorizes 'law and order' as a State subject, and this
has also put the implementation of the Act in question,
as the States reserve the prerogative to apply the Act as
they will. Political mileage, consequently, rules the roost.
Various State Governments have refused to implement the
Act in order to project a 'rights-friendly' image, even
while they fail to curb terrorist activities in their backyard.
Second, the working of the Central Review Committee had
turned into a virtual tug of war between the Center and
the States. Although the POTA Review Panel was set up in
April, it had been largely ineffective in getting the States
to part with information regarding POTA cases or to accept
the findings of the Panel. The States have been uncooperative,
citing their internal review mechanism - at least seven
states (Delhi, Uttar Pradesh, Himachal Pradesh, Gujarat,
Jharkhand, Tamil Nadu and Gujarat) have set up their own
review committee - and have contested the Central Panel's
jurisdiction. The reluctance of the States to aid the Central
Review Committee in reviewing cases registered by them under
POTA had forced the panel to turn to NGOs, citizen groups
and the complainants themselves, even to get a copy of the
First Information Report (FIR). In any case, since the Panel
was only advisory in nature, none of the States had yet
bothered to facilitate its operations. Most States see the
Review Panel's demand for details of POTA cases as an incursion
into their 'turf'. In fact, so poor has the cooperation
been from the States that the Central Review Panel had to
depend on Bar Associations, NGOs, political parties and
the public at large to gather information. The result, of
course, is that the Panel is yet to give its recommendations
in any of the cases before it. Commenting on the Ordinance
within this context, Justice Saharya said that the Ordinance
would have little impact. ''I welcome the Ordinance and
it may turn out to be useful in the long run. But it talks
of making my report binding... how do I even reach the stage
where I can give a finding until I don't get all the relevant
data?''
With the passage of the Ordinance, the tug of war between
the Center and the States appears to have been settled in
favor of the former. This does not, however, signal the
beginning of an easy relationship, and the compulsions of
coalition politics will continue to hamper the smooth functioning
of the Act; which brings up the third and most important
reason for the promulgation of the Ordinance: 'political
compulsions'.
The Cabinet decision comes at a time when the Dravida Munnetra
Kazhagam (DMK), one of the constituents of the National
Democratic Alliance Government at the Centre, had announced
the programme for an agitation to be launched on December
1, 2003, seeking the repeal of POTA. Another constituent
of the ruling alliance, the Marumalarchi Dravida Munnetra
Kazhagam (MDMK), has been in an agitational mode against
POTA since its leader and Member of Parliament, V. Gopalswamy,
popularly called Vaiko, was arrested by the Tamil Nadu police
and charged under POTA for allegedly making speeches supporting
the Liberation Tigers of Tamil Eelam (LTTE).
In a speech delivered at Thirumanagalam (near Madurai) in
the southern State of Tamil Nadu on June 29,2002, Vaiko
had said, "I supported the LTTE yesterday. I support the
LTTE today, and I will continue to support the LTTE." The
LTTE is listed as a terrorist organization under POTA and,
consequently, any public meeting or declaration in its support
is liable to attract charges under the Act. The ruling BJP
has come under pressure from the two southern parties (DMK
and MDMK) to drop the charges. The ruling party in the State
is not a party to the ruling alliance at the Center, and
stands to gain politically if Vaiko remains in prison, and
is consequently refusing to release Vaiko. As such, the
present Ordinance may be the perfect weapon to bring relief
to Vaiko and his supporters.
What is lost in this political conundrum, however, is the
fact that, the penalties under the Act are certainly attracted
by support to a banned terrorist organisation. With the
Center bending backwards to accommodate its alliance partners,
the wrong precedents will inevitably be set. POTA certainly
needs improvements and changes in certain clauses, but such
changes should not be driven by transient political compulsions.
The last thing that is needed in the war against terrorism
in India is the dilution of the only comprehensive anti-terrorism
legislation on its statute books.
Sikkim: Lull Before the Storm?
Wasbir Hussain
Associate Fellow, Institute for Conflict Management, New
Delhi; Consulting Editor, The Sentinel, Guwahati
New Delhi
may not be exactly euphoric, but will definitely have heaved
a sigh of relief when Chinese officials told the Indians,
just before the meeting between Prime Minister Atal Behari
Vajpayee and Premier Wen Jiabao at Bali on October 8, 2003,
that their Foreign Ministry website had stopped showing
Sikkim as a separate country. Prior to this, Beijing used
to mention Sikkim as a separate nation with a one-line comment
saying, "The Chinese government does not recognize India's
illegal annexation of Sikkim."
This Himalayan stretch of 7,000 square kilometers came to
be a part of India following an agreement in 1973, and became
its 22nd State on April 26, 1975, with the Parliament passing
the Constitution 36th Amendment Act.
If the current turn of events in this strategic border State
of more than half-a-million people is any indication, New
Delhi cannot afford to sit back and relax. It is not a revolt
yet, but serious discontent is brewing within Sikkim's 100,000
strong indigenous Bhutia-Lepcha ethnic group over their
identity and political rights. Leading the community with
its demand for Constitutional safeguards, in what has so
far been a democratic movement, is the Sikkim Bhutia-Lepcha
Apex Committee (SBLAC). Significantly, this organization
has in its ranks several leaders belonging to the Sikkim
Democratic Front (SDF), the party that is in power in the
State. Thus, Tseten Tashi Bhutia, one of the convenors of
the SBLAC, is a ruling SDF legislator.
For the indigenous Bhutia-Lepchas of Sikkim, trouble started
with the Constitution (Sikkim) Scheduled Tribes Order, 1978,
that clubbed eight non-Sikkimese Bhutia communities under
the category of 'Sikkimese Bhutias.' A recent SBLAC bulletin
says that, instead of conceding the longstanding demand
to remove these eight non-Sikkimese Bhutia communities from
the category of 'Sikkimese Bhutias,' the Indian Government,
by its Scheduled Castes and Scheduled Tribes Orders (Amendment)
Act, 2002, has included two more communities, Limbus and
Tamangs, in the Scheduled Tribes list in the State. The
inclusion of the Limbus and Tamangs, who are part of the
majority Nepalese community, into the Scheduled Tribe list
has been generally welcomed, but indigenous minority groups
like the Bhutia-Lepchas fear a further dilution of their
distinct identity and political rights.
The Bhutia-Lepchas dominated Sikkim's population until about
1875, despite the British taking Darjelling out of the Kingdom
in 1860. However, when the British appointed their first
political officer in Sikkim in 1887, the Crown encouraged
the entry of a large number of Nepalese migrants to work
as labourers. This was the beginning of a drastic change
in this pristine Himalayan region's demography, and today,
the Nepalese form the largest ethnic group, with a population
of about 300,000, in the State.
Bhutia-Lepcha leaders like Tashi Bhutia disclosed last week,
during telephone interviews from Gangtok, Sikkim's capital,
that the representation that the community now has in the
Sikkim Legislative Assembly (the State Legislature) was
'not a genuine representation.' An SBLAC document details
the community's argument: "Presently, the 12 seats reserved
for the Bhutia-Lepchas (in the 32-member Sikkim Assembly)
are of no use to them, as a majority of voters in these
constituencies belong to the majority community. Due to
the inclusion of the eight non-Sikkimese Bhutia communities
within the definition of 'Sikkimese Bhutia' in the 2002
Scheduled Caste/Scheduled Tribe Act and the Representation
of People Act, 1980, seats reserved for the indigenous Bhutia-Lepchas
under Article 371F (of the Indian Constitution), which has
been upheld by the Supreme Court, have become meaningless,
as non-Sikkimese Bhutia-Lepchas are legally permitted to
contest from the 12 seats reserved for the indigenous communities
of Sikkim."
Understanding the historical considerations and compulsions
for a special treatment to Sikkim and its people is extremely
important if one is to put current tension in perspective.
Sikkim's close association with India, despite the Chinese
claim on it, led to the signing of the historic Tripartite
Agreement on May 8, 1973, between the Government of India,
the Chogyal of Sikkim and leaders of three major political
parties representing the three ethnic communities (Bhutia,
Lepcha and Nepalese). Elections to the Sikkim Assembly were
held in April 1974 in accordance with the May 8, 1973, Agreement.
After the polls, New Delhi passed the Government of Sikkim
Act, 1974. Now, the 1973 Agreement and the 1974 Act, while
paving the way for a more democratic set-up in Sikkim also
made clear-cut provisions for safeguarding the political
rights of the Sikkimese people through seat reservation
for the three ethnic communities in the Sikkim Legislative
Assembly.
During the 1974 elections the seat reservation was as follows:
15 seats for Sikkimese Bhutias and Lepchas, 15 seats for
Sikkimese Nepalese, one seat for Sanghas, representing the
monasteries, and one seat for Scheduled Castes. When Sikkim
became a full-fledged state in 1975, the Parliament, through
an Amendment, inserted Article 371F, giving Sikkim a special
place within the Indian Union, taking into account its unique
historical and constitutional background. After all, Sikkim
became close to New Delhi by remaining a Protectorate of
India when the British left in 1947, and ultimately merged
into it in 1975 at the end of the 332-year rule by the Namgyal
dynasty.
On the seat reservation issue, Article 371F states: "Parliament
may, for the purpose of protecting the rights and interests
of the different sections of the population of Sikkim make
provisions for the number of seats in the Legislative Assembly
of the State of Sikkim which may be filled by candidates
belonging to such sections and for the delimitation of the
Assembly constituencies from which candidates belonging
to such sections alone may stand for election to the Legislative
Assembly of the State of Sikkim."
Four years after Sikkim's merger with India, on May 18,
1979, the Parliament amended the Representation of the People
Act and made the seat reservation in the Sikkim Assembly
as follows: 12 seats for Sikkimese Bhutia-Lepchas, 17 seats
general, 2 seats for Schedules Castes of Sikkim and one
seat for the Sangha. A prominent Nepalese political leader
challenged the reservation of seats for the Bhutia-Lepchas
and the Sangha in court on the ground that race and religion
had no place in secular India. The Supreme Court rejected
the argument and said: "…Historical considerations and compulsions
do justify inequality and special treatment… The departures
are not such as to negate fundamental principles of democracy."
Armed with the laid down Constitutional provisions and the
Supreme Court ruling, the SBLAC has intensified its movement
with the following key demands: (1) Restoration of the original
definition of 'Bhutia' by amending the Scheduled Tribes/Scheduled
Castes Orders (Amendment) Act, 2002, and (2) safeguarding
the political rights of the Bhutias by delimiting the Assembly
constituencies in those 12 reserved seats for Sikkimese
Bhutia-Lepchas in accordance with Article 371F.
Interestingly, the SBLAC has linked up their movement with
the possible fallout of what looks like an improvement in
Sino-Indian ties. Last week, on the eve of Prime Minister
Vajpayee's National Security Adviser Brajesh Mishra's meeting
with the visiting Chinese Vice Minister in the Foreign Ministry,
Dai Bingguo, SBLAC leaders urged New Delhi not to reopen
the Nathu-la trade route, linking Sikkim with China's Tibet
region, saying that this would lead to a further influx
of outsiders, and alter Sikkim's demography. "Trade through
Nathu-la will encourage influx. Before taking any final
decision towards reopening of the trade route through Nathu-la,
due cognizance must be given to the facts relating to the
changing demography of Sikkim. Besides, we have seen that
infrastructure development like hydro power stations, roads
and airstrips have displaced and cornered the Bhutia-Lepcha
community," the SBLAC said in a communication faxed to Brajesh
Mishra on October 22, 2003. The two countries, however,
appear to have agreed to reopen this traditional trade route.
The SBLAC communiqué added that the Bhutia-Lepcha community's
'love for India' and their 'sense of belonging to this country'
has gone a long way in making China change its position
and accept Sikkim as a part of India. Against this backdrop,
the organization said, it wants New Delhi not to open the
Nathu-la route simply to boost trade by 'ignoring' the threat
of large-scale influx of people from across the border.
"We are greatly concerned that the number of outsiders is
growing at an explosive and unsustainable pace. The present
rate of population growth (32.98 per cent during 1991-2001
as against 28.47 per cent in 1981-1991), if not moderated,
has frightening implications on socio-political security
of the minority Bhutia-Lepcha people in particular and Sikkimese
people in general," the group said.
An audience outside Sikkim, not to speak of the international
community, may find it difficult to appreciate the Bhutia-Lepcha
community's fears and apprehensions. But New Delhi, on its
part, would do well to see the writing on the wall and act
judiciously to prevent yet another violent front opening
up on yet another frontier. Sikkim, after all, is too strategically
located an area - wedged between China's Tibet region in
the north, Bhutan in the east, Nepal in the west and the
Indian state of West Bengal in the south. And, as some Bhutia-Lepcha
leaders have said, none but the Indian Government would
be responsible should a section of their agitators give
up the democratic form of the movement, following the example
set by other States in India's Northeast, to take up guns.
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Weekly Fatalities: Major Conflicts
in South Asia
October 20-26, 2003
  |
Civilian
|
Security
Force Personnel
|
Terrorist
|
Total
|
INDIA
|
Assam
|
1
|
0
|
10
|
11
|
Jammu
&
Kashmir
|
10
|
0
|
42
|
52
|
Left-wing
Extremism
|
0
|
0
|
2
|
2
|
Manipur
|
0
|
1
|
20
|
21
|
Tripura
|
4
|
2
|
2
|
8
|
Total (INDIA)
|
15
|
3
|
76
|
94
|
NEPAL
|
14
|
13
|
60
|
87
|
PAKISTAN
|
0
|
0
|
1
|
1
|
* Provisional
data compiled from English language media sources.
|
BHUTAN
Nepal
and Bhutan reach
agreement on refugee
issue at 15th Ministerial
Joint Committee
meeting:
Nepal and Bhutan
are reported to
have reached an
agreement over the
refugee issue during
the 15th Ministerial
Joint Committee
(MJC) meeting, which
concluded in Thimphu
on October 23, 2003.
Both sides reportedly
agreed that the
appeals submitted
by the people in
Category 3 (non-Bhutanese
who are claiming
to be Bhutanese)
would be reviewed
by the Joint Verification
Team by the end
of January 2004.
It was also agreed
that people falling
under category 4
(people who have
committed crimes
against the people
and country of Bhutan)
would be allowed
to return and be
given a chance to
prove their innocence
in a court of law.
Their family members
will not be prosecuted
on their return
to Bhutan. Both
sides further agreed
that people in category
1 (people who claim
they were forcefully
evicted from the
country), category
2 (people who emigrated
on their own free
will), and category
4 (who have applied
to return to Bhutan),
will be repatriated
as 'per the harmonized
position on these
categories.' Those
people in Category
2 who do not want
to return to Bhutan
are to be allowed
to apply for Nepali
citizenship. Kuensel
Online,
October 23, 2003.
INDIA
India
proposes
twelve
Confidence
Building
Measures
for
relations
with
Pakistan:
On
October
22,
2003,
India
proposed
12
Confidence
Building
Measures
(CBMs)
with
Pakistan,
including
full
resumption
of
cricketing
and
other
sporting
links
and
launching
of
a
bus
service
between
Srinagar
and
Muzaffarabad
in
Pakistan
occupied
Kashmir
(PoK).
However,
the
Government
also
indicated
that
there
will
be
no
let
up
in
the
fight
against
cross-border
terrorism.
These
decisions,
taken
during
a
meeting
of
the
Cabinet
Committee
on
Security
presided
over
by
Prime
Minister
Atal
Behari
Vajpayee,
were
later
conveyed
to
Pakistan
High
Commissioner
Aziz
Ahmed
Khan
by
Indian
Foreign
Secretary
Kanwal
Sibal.
India
has
also
offered
a
second
round
of
talks
to
restore
air
links
and
over
flights,
technical-level
discussions
for
resumption
of
the
Samjhauta
Express
rail
service
and
increasing
the
capacity
of
the
Delhi-Lahore
bus
service.
India
also
proposed
setting
up
of
links
between
the
coast
guards
of
the
two
countries
on
the
pattern
of
Directors
General
of
Military
Operations
(DGMO),
non-arrest
of
fishermen
within
certain
specified
areas
in
the
Arabian
Sea,
holding
of
visa-approval
camps
and
allowing
senior
citizens
above
the
age
of
65
years
to
cross
the
Wagah
border
check
point
in
Punjab
on
foot.
New
Delhi
has
also
suggested
a
ferry
service
between
Mumbai
and
Karachi,
a
bus
or
rail
link
between
Khokrapur
in
Rajasthan
and
Munnabao
in
Sindh,
besides
the
Srinagar-Muzaffarabad
bus
connection,
free
medical
treatment
for
another
20
ailing
Pakistani
children
in
India,
and
mutual
increase
in
staff
strength
of
the
two
High
Commissions.
The
Hindu,
October
23,
2003.
Deputy
Prime
Minister
Advani
to
head
talks
with
separatist
Hurriyat
Conference:
The
Union
Government,
on
October
22,
2003,
announced
that
Deputy
Prime
Minister
L.K.
Advani
is
to
hold
a
dialogue
with
the
separatist
All
Parties
Hurriyat
Conference
(APHC)
on
the
Kashmir
issue.
The
decision
was
taken
at
a
meeting
of
the
Cabinet
Committee
on
Security,
presided
over
by
Prime
Minister
Atal
Behari
Vajpayee.
Daily
Excelsior,
October
23,
2003.
Union
Cabinet
approves
Ordinance
to
amend
POTA:
Speaking
to
the
media
in
New
Delhi
on
October
21,
2003,
Parliamentary
Affairs
Minister
Sushma
Swaraj
said
that
the
Union
Cabinet
has
approved
an
Ordinance
to
amend
the
Prevention
of
Terrorism
Act
(POTA)
to
bestow
more
powers
on
the
Central
and
State
review
committees
to
make
their
decisions
binding
on
the
Central
and
State
Governments
and
the
police
officers
investigating
cases
under
the
Act.
Under
the
proposed
Ordinance,
if
the
Central
review
committee
comes
to
the
conclusion
that
POTA
has
been
misused
or
abused
in
a
particular
case
or
cases,
it
could
direct
the
release
of
the
victims
and
the
decision
will
be
communicated
to
the
States
concerned
immediately,
the
Minister
said.
Indian
Express,
October
22,
2003.
PAKISTAN
Lashkar-e-Toiba,
Jaish-e-Mohammed
and
Al
Badr
join
United
Jehad
Council:
Three
Pakistan-based
terrorist
groups,
the
Lashkar-e-Toiba
(LeT),
Jaish-e-Mohammed
(JeM)
and
Al
Badr
Mujahideen,
have
reportedly
joined
the
United
Jehad
Council
(UJC),
a
13-member
alliance
of
terrorist
groups
active
in
the
Indian
State
of
Jammu
and
Kashmir.
"The
organisations
can
now
participate
in
the
UJC
meeting
as
representatives
of
Kashmir
Resistance
Forum
(KRF),
as
they
joined
it
earlier,"
a
UJC
source
told
Daily
Times
on
October
21,
2003.
Sources
added
that
the
three
outfits
had
'applied
for
membership'
six
months
ago
and
the
UJC
chairman,
Syed
Salahuddin
of
the
Hizb-ul-Mujahideen
(HM),
had
'assured
them
that
they
would
be
included
in
the
alliance,
but
the
requests
were
refused
after
four
months'.
The
organisations
therefore
took
KRF
membership
in
order
to
join
the
UJC,
sources
said.
Daily
Times,
October
22,
2003.
|
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