Legal Technique Reviewer - Capellan
Legal Technique Reviewer - Capellan
Legal Technique Reviewer - Capellan
| This reviewer was based on Atty. Capellan’s notes, following his 2015-2016
course syllabus. “>” indicates my own notes. The notes and examples were taken
lectures. USE AT YOUR OWN RISK. ☺|
from my homeworks/Sir’s lectures.
CHARACTERISTICS OF ADVOCATE:
Personality - deep concentration, airtight memory, confidence, ability to
rework, reshape (edit work), hone, polish, articulateness
Philosophy - firm resolve or purpose
Endurance - discipline
Drive –
Drive – determination,
determination, goal to succeed
Speed –
– ability to act swiftly
s wiftly based on one’s counsel, (?) and ability to
handle the language
Wit –
Wit – one
one with greatest combination of skills, understanding of principles that
govern
Ethical –
Ethical – measured
measured by the length and breadth of his integrity
COURSE SYLLABUS
I. INTRODUCTION
A. ALLIED SUBJECT
SUBJECT and THEIR DISTINCTIONS
DISTINCTIONS
1. Legal Research and Counseling
> LegRes –
LegRes – methods
methods in the preparation of legal opinions, memoranda; process of
identifying and retrieving information necessary to support legal decision-making;
its goal is to find authority that will aid in finding a solution to a legal problem
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> Leg Coun – rendition of advice and guidance concerning a legal matter; process
of helping a client make a decision
2. Statutory Construction
> use and force of statutes ad principles and methods of their construction and
interpretation
3. Practice Court
> training on the preparation and drafting of complaints, petitions, answers,
pleadings and the art of effective oral advocacy
4. Legal and Judicial Forms
> training in the drafting of various legal documents, deeds, pleadings, briefs
> Legal Technique integrates the skills taught in the allied subjects
B. BASIC SKILL
1. Legal Knowledge
2. Legal Proficiency
3. Written and Verbal Communication
BASIC SKILL
A. LEGAL KNOWLEDGE
In General:
Level of familiarity, understanding, perception or being conversant with laws
and legal principles and their application in common.
Associate with recall and understanding of theoretical aspects of a subject
matter.
As distinguished from practical evaluation and analysis in Legal Proficiency.
Ability to recollect – specific provision of law and appropriate interpretative
jurisprudence
How various provisions interrelate with one another
Rationale behind these provisions
Various interpretative jurisprudence considered as doctrine or landmark
cases decided en banc
Role of specific legal provisions within the context of a given social
environment
Evolution of legal provisions and
the effect of changes in these legal provisions (statcon – spirit of
law)
in addressing present day concerns
Ethical boundaries
B. LEGAL PROFICIENCY
Use of the knowledge of the law for the solution of legal problems
Deals with:
Facts
Issues they present
Arguments that support one’s side of the issue and
Conclusion in the light of the law and jurisprudence
Specifically, it is the skill in sifting or probing through a complex maze of
conflicting facts and argument
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To arrive at facts that are relevant to the solution of a legal problem
Ability to maintain professional skepticism in the appreciation of facts
Ability to determine what specific provisions of law are
Applicable to a specific set of facts
In the light of jurisprudence
Ability to determine how current jurisprudence doctrines may possibly change
in the light of
Changes in factual and legal environment
Changes in the court’s composition, and the
Application of various schools of jurisprudence
Ability to determine the current applicability of existing laws and
jurisprudence considering the changing social environment
Ability to craft proposal for new law, rule and regulation, new (?) or
amendments
Ability to apply proficiency (?)
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Neat page
Use of margins, indentions, proper numbering, headings and paragraphs
Responsive to instructions
Accomplished on time
II. Philosophy
Philia – love; Sophia – Wisdom = love or pursuit of wisdom
- it is the knowledge of all things through their ultimate causes acquired through
the light of reasons (St. Thomas Aquinas)
- It’s a study that seeks to understand the mysteries of existence and reality,
discover the nature of truth and knowledge, and find what is of basic value and
importance in life.
Branches
1.1. Logic
Logos – thought or reasoning
- It is the science and art of reasoning and critical thinking, concerned with
distinguishing what is true from what is wrong, valid from invalid, and be critical
about it.
- It provides sound methods for distinguishing good from bad reasoning.
1.2. Psychology
Psyche – mind; Logos – study = study of the mind
- A branch of philosophy that deals with the study of human behavior and human
mind.
-It aims to understand the role of mental functions of an individual on behavior,
while also exploring the physiological and neurobiological processes that underlie
certain behaviors.
1.3. Epistemology
Episteme – knowledge; logos – study = study of knowledge
- also known as the theory of knowledge
- It’s concerned with the nature of knowledge, its scope, possibility, and general
basis.
- seeks the criteria for truth and in distinguishing what is adequate (true) from
inadequate (false) knowledge
1.4. Metaphysics
Meta – beyond
- deals with the study of the nature and realities of being, and of all reality (visible
and invisible, what is it, why is it, and how are we to understand it)
- seeks basic criteria for determining what sorts of things are real
- considered as the most abstract part of philosophy
1.5. Aesthetics
Aesthesis – of sense perception or harmony
- deals with beauty and harmony, hence, also known as philosophy of art
- it’s a study of art and of value judgments about art, and of beauty in general
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- questions in aesthetics include: how artistic creations are to be interpreted and
evaluated, how the arts are related to one another, to natural beauty and other
aspects of human life
1.6. Ethics
Ethos – norms
- deals with the study of morality of human act and judgment
- it takes up the meanings of moral concepts and formulates principles to guide
moral decisions
- also called us moral philosophy as it seeks to determine whether an action is to
be considered good or bad
1.6. Cosmology
Cosmos- universe; logos – study
- the study of inanimate objects in the universe, the material world – its origin,
nature, structure, ultimate principles of bodily natures and natural laws
2. Logic
It is the study of the methods and principles used to distinguish correct from
incorrect reasoning.
It is an organized body of knowledge, or science that evaluates arguments.
It has the aim to develop a system of methods and principles that we may use as
criteria for evaluating the arguments of others and as guides in constructing
arguments of our own.
To discover and make available those criteria that can be used to test arguments
for correctness.
A Logician is concerned primarily with the correctness of the completed process of
reasoning.
TEST
How would you distinguish between correct and incorrect reasoning?
TOOLS = knowing the methods, principles and techniques.
Does the conclusion reached follow from the premises used or assumed?
Do the premises provide good reasons for accepting the conclusion?
If the premises do provide adequate grounds for affirming the conclusion,
If asserting the premises to be true warrant asserting the conclusion also to
be true,
Then the reasoning is correct. Otherwise, it is incorrect.
2.1. Syllogism
Any deductive argument in which a conclusion is inferred from two premises.
A deductive argument consisting of two premises and one conclusion.
> The logical form of an argument.
Ex: All congressmen are politicians. Manny Pacquiao is a congressman.
Therefore, Manny Pacquiao is a politician.
2.2. Proposition
a statement; what is typically asserted using a declarative sentence, and hence
always either true or false – although its truth or falsity may be unknown.
Typically stated in declarative sentences, but they sometimes appear as
commands, rhetorical questions, or noun phrases.
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RHETORICAL QUESTION – an utterance used to make a statement, but which
because it is in interrogative form and is therefore neither true nor false, does not
literally assert anything.
> sometimes used synonymously with “Statement”
. STATEMENT
A proposition; what is typically asserted by a declarative sentence, but not the
sentence itself. Every statement must either be true or false, although the truth or
falsity of a given statement may be unknown.
Is a sentence that is either true or false – in other words, typically a declarative
sentence or a sentence component that could stand as a declarative sentence.
> may be compound, meaning it contains several propositions
Ex: God exists.
The Earth is further from the Sun than Venus.
2.3. Argument
Is any group of propositions of which on is claimed to follow from the others,
which are regarded as providing support or grounds for the truth of that one.
Is a group of statements, one or more of which (the premises) are claimed to
provide support for, or reasons to believe, one of the others (the conclusion).
> An argument is valid if the conclusion is true whenever the premises are all true.
The propositions in an argument must be related to one another.
TWO BASIC GROUPS:
Those in which the premises really do support the conclusion;
Those in which they do not, even though they are claimed to.
In order to distinguish correct from incorrect arguments, they must be
recognized when they occur and must be able to identify the premises and
conclusions of those arguments.
ENTHYMEME – An argument that is stated incompletely, the unstated part of
it being taken for granted.
not stated but is assumed to be understood
the arguer supposes that it is unquestioned common knowledge
its effectiveness depends on the hearer’s knowledge
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A piece of advice is a form of expression that makes a recommendation about
some future decision or course of conduct.
A statement of belief or opinion is an expression about what someone happens to
believe or think about something.
Loosely associated statements may be about the same general subject, but
they lack a claim that one of them is proved by the others.
A report consists of a group of statements that they convey information about
some topic or event.
An expository passage is a kind of discourse that begins with a topic sentence
followed by one or more sentences that develop the topic sentence.
If the purpose of the subsequent sentences in the passage is not only to flesh
out the topic sentence BUT also to prove it, then the passage is an argument.
An illustration is an expression involving one or more examples that is intended
to show something means or how it is done.
An explanation is an expression that purports to shed light on some event or
phenomenon.
Explanandum – is the statement that describes the event or phenomenon to be
explained.
Explanans –is the statement or group of statements that purports to do the
explaining.
Conditional statement is an “if (antecedent), … then (consequent) …” statement.
Not argument because there is no assertion that either the antecedent or the
consequent is true. But their inferential content may be re-expressed to for
arguments. Thus:
a. A single conditional statement is not an argument
b. A conditional statement may serve as either the premise or conclusion
(or both) of an argument
c. The inferential content of a conditional statement may be re-expressed
to form an argument.
2.3.1. Premise
In an argument, the prepositions upon which inference is based; the prepositions
that are claimed to provide grounds or reasons for the conclusion.
Are the statements that set forth the reasons and evidence.
> The basic statement upon whose truth an argument is based, a basic assertion
Premise indicators:
(not conclusive that there is an argument; might be an explanation to other
paragraphs)
Since, Because, For, As, Follows from, As shown by, Inasmuch as, In that, As
indicated by,
Owing to, As indicated by, The reason is that, For the reason that, May be inferred
from,
May be derived from, May be deduced from, In view of the fact that, Seeing that,
Given that
2.3.2. Conclusion
In any argument, the proposition to which the other propositions in the argument
are claimed to give support, or for which they are given as reasons.
Of an argument is the proposition that is affirmed on the basis of other
propositions of the argument, and these other propositions, which are affirmed (or
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assumed) as providing support or reasons for accepting the conclusion, are the
premises of that argument.
Is the statement that the evidence is claimed to support or imply. In other words,
the conclusion is the statement that is claimed to follow from the premises.
Ex:
Hillary Clinton must be a communist
Premises spy.
She supports socialized health care.
It follows that everyone who supports socialized health care is a communist spy. –
Conclusion
2.4. Opposition
> the relationship between two prepositions having the same subject and the
same predicate but differ as to quantity or to quality, or to both
> this is the process of inferring from the known preposition (i.e. a proposition that
is already assumed to be true or false) to its opposite proposition
Ex:
If all Filipinos are patriotic is true, then not all Filipinos are patriotic will be false.
If some bananas are apples is false, then all bananas are apples will also be false.
If some students are lazy is false, then not all students are lazy will be true.
2.5. Inference
A process by which one proposition is arrived at and affirmed on the basis of
some other proposition/s
It is the reasoning process expressed by an argument
It is used interchangeably with ‘argument’
> the process by which one proposition is arrived at and affirmed on the basis of
some other propositions
2.5.1. Deduction
A deductive argument claims to provide conclusive grounds for its
conclusion; if it does so it is valid, if it does not it is invalid.
An argument incorporating the claim that it is impossible for the conclusion
to be false given that the premises are true.
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> A process of reasoning in which a conclusion is drawn from a set of premises. It
is usually confined to cases in which the conclusion is supposed to follow from the
premises.
> It works from the general to the specific and often referred to as a top-down
approach.
Ex:
a. There were 20 people originally. There are 19 persons currently.
Therefore, someone is missing.
b. Peter is Jon’s brother, so Jon must be Peter’s brother.
c. You will succeed if you work hard. You will be happy if you succeed.
Therefore, you will be happy if you work hard.
2.5.2. Induction
An inductive argument claims that its premises give only some degree of
probability, but not certainty, to its conclusion.
An argument incorporating the claim that it is improbable that the conclusion
is false given that the premises are true.
> A process of reasoning from empirical premises to empirical conclusions. It is a
kind of ampliative argument, wherein the conclusion goes beyond their premises.
In other words, something beyond the context of the premises is inferred as
probable or supported by them.
> It works from observations toward generalization, probabilities, and theories;
often called a bottom-up approach.
Ex:
a. There is smoke. Therefore, there is fire.
b. Two-thirds of Filipinos I know in Canada are illegal immigrants. Therefore,
majority of
Filipinos in Canada are illegal immigrants.
c. I have seen many persons with creased earlobes who had heart attacks.
Therefore, all
persons who have creased earlobes are prone to have heart attacks.
2.6. Hypothesis
> a tentative insight or concept that is not yet verified but if true would explain
certain facts or phenomena.
> a statement that is assumed to be true for the sake of argument
> it is the antecedent of a conditional statement
Ex:
a. If he studies diligently, he will top the bar exam.
b. If a number is divisible by 10, then it is divisible by 2.
c. Duterte will be a good presidential candidate if he decides to run.
2.7. Reasoning
> The process of using a rational, systematic series of steps bases on sound
procedures and given statements to arrive at a conclusion.
> The use of logical thinking in order to find results or draw conclusions
2.7.1. A Priori
From the earlier
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– literally, “before experience”; a priori knowledge is before or independent of
experience. For example, according to some philosophers, we know every event
has a cause even though we have not experienced every event.
> it rests on rational intuitions or insights; knowledge gained through deduction
and not through empirical evidence
Ex: a. All squares are rectangles.
b. It is always wrong to punish an innocent person.
c. All rubies are red.
2.7.2. A Posteriori
From what comes after
– literally, “after experience”; a posteriori knowledge is that derived from
experience. This is in contrast to a priori knowledge.
> used to indicate inductive reasoning; something that is known based on logic
that is derived from experience
> reason can be involved in an a posteriori statement, but that reason still stems
from an assumption made empirically, rather than one derived from an abstract
truth
Ex: a. One’s date of birth is something known a posteriori.
b. The chemical component of water is H2O.
3. Fallacies of Relevance
- a fallacy in which the premises are irrelevant to the conclusion
> The premises of arguments with fallacies of relevance support a different
conclusion, and the conclusion of such arguments require different premises if it is
to be established.
> the connection between the premises and conclusion is emotional
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a fallacy in which the argument relies upon an attack against the person
taking the position
an informal fallacy committed when, rather than attacking the substance of
some position, one attacks the person of its advocate, either abusively or as a
consequence of his or her special circumstances.
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Red Herring
a fallacy in which attention is deliberately deflected away from the issue
under discussion
an informal fallacy committed when some distraction is used to mislead and
confuse
Straw Man
an fallacy in which an opponent’s position is depicted as being more extreme
or unreasonable than is justified by what was actually asserted.
An informal fallacy committed when the position of one’s opponent is
misrepresented ad that distorted position is made the object of attack.
4. Fallacies of Presumption
Any fallacy in which the conclusion depends on a tacit assumption that is
dubious, unwarranted, or false.
A group of fallacies that occur when the premises of an argument presume
what they purport to prove.
> concerned with problems of deductive reasoning
> occurs when an argument rests on some hidden assumption that, if not hidden,
would make it clear that there is insufficient evidence for the conclusion
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Request for the Source
The informal fallacy of begging the question; an argument in which the
conclusion is assumed in one of the premises.
An informal fallacy that occurs when the arguer creates the illusion that
inadequate premises provide adequate support for the conclusion – by
leaving out a key premise by restating the conclusion as a premise, or by
reasoning in a circle.
> occurs when one assumes the truth of what he seeks to prove in the very effort
to prove it
> committed when the arguer creates the illusion that inadequate premises
provide adequate support for the conclusion by leaving out a key premise,
restarting a possibly false premise as the conclusion, or reasoning in circle.
Ex:
a. The Bible affirms that it is inerrant. Whatever it says is true. Therefore, the Bible
is inerrant.
b. I have a right to say what I want, therefore you have no right to silence me.
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b. The Constitution guarantees freedom of speech. Therefore, my client cannot be
held liable for what she said.
c. Sixty men can do a job sixty times as quickly as one man. One man can dig a
post-hole in sixty seconds. Therefore, sixty men can dig a hole in one second.
d. Ilocanos are thrifty. He is an Ilocano. Therefore, he is thrifty.
5. Fallacies of Ambiguity
Any fallacy caused by a shift in or confusion of meaning within an argument
A group of informal fallacies that occur because of an ambiguity in the
premises or conclusion.
> committed when the conclusion of an argument depends on a shift in meaning
of an ambiguous word or phrase, or on the wrong interpretation of an ambiguous
statement
> Appear to support their conclusions only due to the imprecise use of language.
Once terms are clarified, fallacies of ambiguity are exposed.
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5.1 Equivocation
A fallacy in which two or more meanings of a word or phrase are used in
different parts of an argument
An informal fallacy that occurs because some word or group of words are
used either to implicitly or explicitly in two different senses.
> committed when the same word or phrase is used in different senses within one
line argument
> Equivocation alone is not fallacious; It is only when an equivocal word or phrase
makes an unsound argument appear sound.
Ex:
a. All banks are beside rivers. Therefore, the bank where I deposit my money is
beside a river.
b. Jesus is the Word of God. The Bible is the Word of God. Therefore, Jesus is the
Bible.
c. Plato says the end of a thing is its perfection. I say that death is the end of life.
Hence, death is the perfection of life.
5.2. Amphiboly
A fallacy in which a loose or awkward combination of words can be
interpreted in more than one way; the argument contains a premise based
upon one interpretation, while the conclusion relies on a different
interpretation.
An informal fallacy that occurs when the conclusion of an argument depends
on the misinterpretation of a statement that is ambiguous owing to some
structural defect.
> amphiboly means “indeterminate;” it’s an ambiguity that results from ambiguous
grammar
> An amphibologous statement may be true in one interpretation and false in
another. This error is due to a lack of verbal clarity because of a grammatical
error.
Ex:
a. The anthropologists went to a remote area and took photographs of some
native women, but they were not developed.
b. A reckless motorist struck and injured a student who was jogging through
campus in his pick-up truck. Therefore, it is unsafe to jog in your pick-up truck.
c. To be repaired: the rocking chair of an old lady with two broken legs.
5.3. Accent
An informal fallacy committed when a term or phrase has a meaning in the
conclusion of an argument different from its meaning in one of the premises;
the difference arising chiefly from the change in emphasis given to the words
used.
A fallacy in which a phrase is used to convey two different meanings within an
argument and the difference is based on changes in emphasis given to words
within the phrase.
> This kind of fallacy depends on where the stress is placed on a word or
sentence.
Ex:
a. I resent that letter.
b. Jorge turned in his assignment on time today. Therefore, Jorge usually turns in
his assignments late.
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5.4. Composition
An informal fallacy in which an argument erroneously assigns attribute to a
whole (or a collection) based on the fact that parts of that whole (or member
of that collection) have those attributes.
A fallacy in which an inference is mistakenly drawn from the attributes of the
parts of a whole to the attributes of the whole
An informal fallacy that occurs when the conclusion of an argument depends
on the erroneous transference of an attribute from the parts of something onto
the whole.
> an inductive error; argues that what is true to parts of a the whole is true to the
whole itself
Ex:
a. Every course I took in college was well-organized. Therefore, my college
education was well-organized.
b. The prosecution offered nothing but circumstantial pieces of evidence.
Therefore, my client’s guilt has not been proven beyond reasonable doubt. (the
totality of the pieces of evidence may have proven guilt beyond reasonable
doubt.
c. The individual parts of a large tractor are lightweight. Therefore, the entire
machine is lightweight.
5.5. Division
A fallacy in which a mistaken inference is drawn from the attributes of a whole
to the attributes of the parts of the whole
An informal fallacy that occurs when the conclusion of an argument depends
on the erroneous transference of an attribute from a whole (or class) onto its
parts (or members)
> a deductive error; argues that what is true of the whole must be true of individual
parts
Ex:
a. The Archdiocese of Borongan is almost 100 years old. Fr. Neil is a priest of the
Archdiocese of Borongan. Therefore, Fr. Neil is almost 100 years old.
b. ABC and Associates is an immoral law firm that engages in unethical practices.
Atty. Juan is employed at ABC and Associates. Therefore, Atty. Juan is immoral.
c. Pedro is an employee of an influential company. Therefore, Pedro is influential.
6. Definition
An expression in which one word or set of symbols (the definiens) is provided,
which is claimed to have the same meaning as the definiendum, the word or
symbol defined.
A group of words that assigns a meaning to a word or group of words
DEFINIENS – in any definition, a symbol or group of symbols that is set to
have the same meaning as the definiendum.
- In any definition, the word or group of words that do the defining
- DEFINIENDUM – in a definition, the word or symbol is defined
- in a definition, the word or group of words that are proposed to be defined.
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A definition in which a new symbol is introduced to which some meaning is
arbitrarily assigned, as opposed to a lexical definition, a stipulative definition
cannot be correct or incorrect.
A definition that assigns a meaning to a word for the first time.
> If accepted, a stipulative definition creates a usage that had never existed
previously.
Ex:
a. Let us define MBA as married but available.
b. I suggest using apatheist to refer to people who are apathetic to the question of
the existence of any gods.
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6.5. Persuasive Definition
A definition formulated and used to resolve a dispute influencing attitudes or
stirring emotions, often relying upon the use of emotive language.
A definition intended to engender a favorable or unfavorable attitude toward
what is denoted by the definiendum.
> an attempt to attach emotive meaning to the use of a term
> can be judged true or false, but what matters is its effectiveness
Ex:
a. Taxation is the procedure of raising government revenues to preserve and
sustain public needs.
b. Taxation is the procedure used by bureaucrats to rip off the people and infringe
upon their private property.
c. Abortion is the ruthless murdering of innocent human beings.
1. Definition by examples
3. Quasi-Ostensive Definition
- A variety of denotative definition that relies upon gesture, in conjunction with
a descriptive phrase.
4. Subjective Intension
- The set of all attributes that the speaker believes to be possessed by objects
denoted by a given term.
5. Objective Intension
- The total set of attributes shared by all the objects in the extension of a term.
6. Conventional Intension
- The commonly accepted intension of a term; the criteria generally agreed
upon for deciding, with respect to any object, whether it is part of the extension
of that term.
B. Intentional Definition
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- A definition that assigns a meaning to a word by indicating the qualities or
attributes that the word connotes.
Synonymous Definition
- A kind of connotative def in which a word, phrase or symbol is defined in
terms of another word, phrase or symbol hat has the same meaning and is
already understood.
Operational Definition
- A kind of connotative def that states that the term to be defined is correctly
applied to a given case if and only if the performance of the specified
operations in that case yields a specified result.
-Connotation
a. A dog is a member of the canine family that has four legs and the ability to bark.
b. A ship is a vehicle for conveyance of water.
c. An inventor is a clever, intuitive, creative, and imaginative person.
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