Stolen Greek Statue Returned to Greece


This 1,900 year-old torso has been returned to Athens after it was seized in Switzerland. It was recovered in March from the Swiss city of Basel. It had been taken in 1991 from the island of Crete. Switzerland has historically been a transit state for many antiquities, however it has worked to change that in recent months by signing on to the largely symbolic 1970 UNESCO Convention, but also implementing that convention effectively by signing bilateral agreements with Peru, Italy and Greece.

I wonder why the Swiss dealer David Cahn who had the statue was not subject to any criminal penalties, or indeed why he gave up the object so freely. Had the object been in the United States, he would have been subject to Federal Prosecution.

This object was not illicitly excavated, but rather was stolen along with 9 other items. From the comments of the Greek Culture Minister George Voulgarakis, it seems he is connecting the return of this theft with the Parthenon Marbles in the British Museum. Clearly though, the two cases are much different.

Questions or Comments? Email me at derek.fincham@gmail.com

WMD and Antiquities?

Archaeology has an interesting but brief interview with Matthias Rossbach who has led a project which uses Nuclear Analytical Techniques to measure elemental composition of ceramic, stone and metal to learn more about the age and provenance of objects. Here is an excerpt:

The IAEA is best known for combating the illegal trade of nuclear materials—how did you get involved with archaeology?
When I joined the agency, there was a project in Latin America that used NATs for so-called pottery fingerprinting to determine provenance by studying the elemental composition of the clay from which the pottery was produced. This was restricted to Latin America, though, and I was looking for opportunities to enhance the application of NATs in all our member states. So, through this program, museums and excavators work with government labs to learn more about the age and provenance of their materials, and even learn whether their objects are fakes.

What makes NATs good tools for authenticating artifacts?
If you analyze the element content, you can easily determine what is authentic because the production procedures and materials differ between today and, let’s say, a thousand years ago. So the composition of the products is different and NATs are virtually nondestructive.

Interesting stuff. I wonder what the cost is for such an analysis, and whether this kind of study might be used for some high-profile antiquities where the original findspot or place of creation is unknown. I’m thinking primarily of the Sevso hoard and the Bronze Statue of a Victorious Youth currently in the Getty. It will be a long time before such technology can be used to actually determine provenance I think.

Questions or Comments? Email me at derek.fincham@gmail.com

Theft of a Small Masterpiece in Sydney


Last week a work by Dutch master Frans van Mieris, A Cavalier (Self Portrait), was taken from a busy gallery last Sunday. The work may be worth as much as $1.4 million Australian. The work is not large, measuring about 30cm x 26cm. The Director of the Art Gallery of NSW, Edmund Capon said “To be honest, I could slip it under your coat… it could have happened that way”.

Many of the Australian news outlets refer to an interview on Australian ABC radio with Robert Goldman, an agent with the FBI Art Crime Team. Goldman runs through the usual speculation which occurs when a valuable painting has been stolen, as the market for a high-profile work is negligible. As he said, “Our experience, the FBI experience, is that approximately 80 per cent of museum theft cases of art are inside jobs – either people who work there – people whom we say ‘have the keys to the kingdom’.”

Other theories are that the thieves were just foolish, thinking they could have sold it, when in reality they cannot. Also there is the usual speculation that the work could have been stolen on consignment by a Dr. No character because as Goldman says “There are collectors out there that don’t care if the items are stolen.”

The recovery rate for these works is very low. When this kind of work does resurface, it is often a generation later. The irony in this case is this gallery had begun to trumpet its new security in preparation for an upcoming exhibition on Islamic Art. The other possibility may be that security is so lax, a gallery visitor may have just admired the work and wanted it on their wall. Though much of the gallery is under video surveillance, it seems the room where this object was displayed was not.

Questions or Comments? Email me at derek.fincham@gmail.com

412 Antiquities Repatriated


On Wednesday, US Immigration and Customs Enforcement Officials returned 412 pre-Columbian antiquities to Peru. US Officials said it was the largest repatriation since the 1970s. The objects were returned during a repatriation ceremony at Florida International University in Miami. This is the Consul General of Peru, Jorge E. Ramon Morey. The best reporting is from the Miami Herald, with a slideshow and video, here. The Washington Post has a store here, Reuters has a blurb here and the AP summary can be found here.

They were being hawked by Ugo Bagnato, an Italian citizen, from a 1985 GMC cutaway van. Each antiquity was being sold for as much as $2,000 a piece. He smuggled the objects into the country in 2004 using “fake documents.” If I had to guess, I’d say he faked the customs documents. I had heard nothing about this case previously, but it seems Bagnato plead guilty and served 17 months in federal prison. He is now awaiting deportation.

The objects included:

  • dolls
  • tapestries
  • gold jewelry
  • burial shrouds
  • clay vessels
  • ancient fabrics
  • a child’s tunic

The arrest is a welcome sign I think, but of course the archaeological context surrounding the objects has been destroyed. As Morey said, coastal areas in Peru are looted to such an extent that “from an airplane, it looks like the area has been bombed.” The objects were returned pursuant to the 1997 bilateral agreement between the two nations. This was the way the US chose to implement the 1970 UNESCO Convention.

This arrest of Bagnato and the repatriation, though welcome, indicate that the current regulation of the international antiquities trade is simply not working. One would expect that a guy selling a 3,000 year-old pot from a van should be apprehended. The objects weren’t noticed by Customs officials, because most shipments cannot be satisfactorily examined. Also, the middle-men and actual looters are unlikely to be punished.

Will the high-profile announcement this week serve to discourage the illicit trade? I have my doubts. If such this guy can openly sell objects from his van, I wonder how many illicit objects are sold in the more prestigious auction houses and galleries? We cannot be sure of course, because they do not routinely give provenance for their wares, and until they do, Peru and other source nations will likely continue to lose their archaeological heritage.

Questions or Comments? Email me at derek.fincham@gmail.com

Case Note in the International Journal of Cultural Property

On SSRN I’ve just posted my case note Rejecting Renvoi for Movable Cultural Property: The Islamic Republic of Iran V. Denyse Berend 14 Int’l J. Cultural Prop. Issue 01, pp 111-120 You can download the article here. Here is the abstract:

In Iran v. Berend, the High Court in London had occasion to revisit one of the most enduring problems of private international law and cultural property. Effective regulation of the illicit market in cultural property is extremely difficult, because many measures aimed at stemming the illicit trade actually contribute to the black market. Courts in both England and the United States have shown that they are prepared to use criminal laws to convict persons involved in the illegal trade in antiquities exported in violation of foreign patrimony laws. As a result, much cultural property policy debate in recent years has focused on the extent to which the criminal law can impact the illicit trade. The extent to which national ownership declarations can be used in civil disputes remains less clear.

I would especially like to thank the Case Notes Editor Robert Paterson of the University of British Columbia for all his help editing the note. If there are any comments to the piece, I would love to hear them.

Questions or Comments? Email me at derek.fincham@gmail.com

Update on the True/Hecht Trial in Rome

Over the weekend, Elisabetta Povoledo of the New York Times updated the antiquities trial underway in Rome. Daniela Rizzo, an archaeologist who featured prominently in Peter Watson’s “The Medici Conspiracy” testified that the antiquities trade “was a sophisticated method of laundering,” in which private collectors would acquire looted antiquities and donate them to museums.

As Povoledo states, “None [of the private antiquities collectors] are on trial here. None have been legally charged with any wrongdoing. Nor do Italian prosecutors contend that the collectors had evidence that certain objects had been looted. Yet the prosecutors have clearly adopted a strategy of calling attention to collectors, especially well-heeled Americans, with the implicit message that every player in the global antiquities trade is within their sights.”

Apparently the prosecutors are attempting to send an international message to collectors: check your provenance or risk future prosecutions. That seems a noble goal at the macro level. However in this case, the defense attorney’s are angry at this tactic as Francesco Isolabella, one of True’s attorney’s said it was beyond Ms. Rizzo’s purview to “come up with inductive or deductive theories”, and she was making “evaluations that only a prosecutor can make…She should stick to identifying Etruscan vases.” The True/Hecht trial will drag on, but I think there has been a gear-shift in the way the antiquities market seems to operate, at least in some sectors.

Last week, a bronze sculpture of artemis was sold by the Albright-Knox museum for $28.6 million at an auction, a record for both sculpture and antiquities. One of the main factors in the high selling price may have been the sculptures clean provenance, which was purchased from a Manhattan dealer in 1953, long before the 1970 UNESCO Convention which is often used as a benchmark for provenance.

Both the Met and the MFA Boston agreed to return antiquities to Italy. Italy wants the Getty to return 52 objects in its collection, and the Getty has offered to return many of them, but Italy wants all of them back and won’t accept a so-called partial repatriation. Private collectors donated many of these works to these institutions, and in exchange they get considerable tax benefits. If the Hecht/True trial results in a conviction, I would anticipate more prosecutions and threats of prosecutions by other collectors and dealers.

Questions or Comments? Email me at derek.fincham@gmail.com

Vanishing Heritage in the Cradle of Civilization


Things are looking increasingly grim in Iraq these days, with the US considering arming Sunni groups that once attacked coalition forces. Soon after the invasion of Iraq in 2003, western journalists visited the Iraqi Museum in Baghdad and reported incorrectly that 170,000 objects were stolen from the museum. More careful reporting soon accurately placed that number far lower, and current estimates seem to indicate that a still alarming 3,000 objects are still missing, with about 47 main exhibition artifacts missing.

Thus I always maintain a healthy bit of skepticism when articles come out detailing the loss of archaeological context and heritage in Iraq. The article last Friday by Simon Jenkins in the Guardian titled “In Iraq’s four-year looting frenzy, the allies have become the vandals”even viewed skeptically reveals some very troubling things about the way archaeological sites are treated by coalition forces.

The catalyst for the discussion was a presentation by Abbas al-Hussaini, the head of Iraq’s board of antiquities and heritage to the British Museum. He detailed a number of disturbing things. The former head of the antiquities board in Iraq, Donny George, left for a teaching position in New York, fearing for his life. Today the national museum “is not open but shut… Its doors are bricked up, it is surrounded by concrete walls and its exhibits are sandbagged. Even the staff cannot get inside.” A 10th century caravenserai of Khan al-Raba was used to explode captured weapons. Looters are better armed than the Iraqi forces seeking to protect the ancient monuments. Two 4,000 year-old cities, Isin and Shurnpak, have been demolished by looting pits. The 11 teams Hussaini has organized travel the countryside attempting to retrieve any artifacts the looters have left behind. Even muslim sites are subject to destruction, with a number of bombings of mosques from the 10th and 11th centuries

When I was in Istanbul in May, I saw some of the glazed bricks from the Ishtar gate leading to Babylon, and they are stunning. The lion image above was very impressive. For me then perhaps the most disturbing claims detail the destruction taking place at the ancient city of Babylon:

Hussaini confirmed a report… on America’s conversion of Nebuchadnezzar’s great city of Babylon into the hanging gardens of Halliburton. This meant a 150-hectare camp for 2,000 troops. In the process the 2,500-year-old brick pavement to the Ishtar Gate was smashed by tanks and the gate itself damaged. The archaeology-rich subsoil was bulldozed to fill sandbags, and large areas covered in compacted gravel for helipads and car parks. Babylon is being rendered archaeologically barren.

Despite some unnecessary snarking by Jenkins here, the destruction at Babylon is a grave tragedy. He does conveniently overlook some facts though. The coalition forces only seem to be continuing the destruction and disdain Saddam Hussein had for the site when he was in power. This slide show taken by US Marine Gunnery Sergeant Daniel O’Connell in 2003 shows the ancient city, the unfortunate modern reconstruction by Hussein on top of the archaeological site, and the modern palace he built where marines first stayed. The colonel in charge of the site apologized last year, and UNESCO officials are even considering developing the place into a tourist attraction at some point.

It seems very unfortunate that coalition forces, in the face of the looting of so many sites, should have blundered so badly at Babylon, which is in one of the most secure regions of Iraq. The Geneva Convention dictates that forces should treat opposing cultural heritage with care. Also, though the US and UK have failed to implement the 1954 Hague Convention on the Protection of Cultural Property in the Event of Armed Conflict(because it might restrict their ability to use nuclear arms), they notionally abide by its tenets.

The US is doing a good job of policing its antiquities market, as a Fox News cameraman was arrested for smuggling Iraqi antiquities into the country recently. The UK also has legislation preventing the import of Iraqi antiquities. Jenkins gets a final jab in at the Department of Culture Media and Sport which seems far more concerned with the upcoming London Olympics than the illicit cultural property market. I wonder if the £400,000 recently spent on the unfortunate mascot would have been better served policing the antiquities market. The Met’s Art and Antiquities squad has only 3 full time investigators, and is in jeopardy of further budget cuts. But only so much can be done when provenance or a title history is not routinely given during transactions. As long as the market is hidden from view, looters will continue to find purchasers for their ill-gotten gains.

Questions or Comments? Email me at derek.fincham@gmail.com

How to Repatriate?

I got a very interesting email yesterday from someone wondering how they should return a piece of marble to Greece. Apparently the object was given as a gift sometime in the 1960s. She has contacted the Greek embassy but they have not been very helpful it seems. Perhaps she was not speaking to the right people, I don’t know. But in a time when Greece is becoming increasingly vocal about repatriation, shouldn’t it make it easier for individuals who want to do the right thing and send objects back? Also, should she make sure to get some kind of immunity for potential charges? Might a good Samaritan be possibly opening the door for criminal charges by the Greeks, even though that would seem to be a horrible blunder on their part?

I’m afraid I didn’t have any good advice for her. I suggested contacting some museums in her area, who perhaps have some better contacts in the Greek Culture Ministry. Does anyone have any practical suggestions for someone who wants to return a piece of cultural property to a source nation?

Questions or Comments? Email me at derek.fincham@gmail.com

Showdown on the Strait of Gibraltar


The dispute between Spain and Odyssey Marine has taken an interesting turn. A Spanish court has ordered the interception of two of Odyssey’s vessels if they decide to leave Gibraltar. The two ships are currently moored in Gibraltar. The Spanish Culture Minister Carmen Calvo said “International laws are behind us and if anything outside the law occurred it will have an answer, and what is ours will return to Spain.”

Odyssey has been secretive about where exactly they discovered the record shipwreck. Some have speculated that the wreck was in international waters off the coast of England. However Spain apparently feels otherwise, especially as Odyssey vessels were doing marine research in Spanish waters recently.

Over at Opinio Juris, Julian Ku has some interesting things to say, as does Anton Zeilinger in the comments. It seems the international boundaries of the territorial waters are very unclear. The maritime boundary between Spain and Gibraltar and between Spain and Morocco is unresolved. Even if Odyssey wanted to send its ships through the Suez canal, its not clear when they would be passing through Spanish waters.

The upshot is, states need to resolve their maritime boundaries. For a very interesting example of that problem, in the Adriatic, you can see an article my colleague Jernej Letnar Cernic has co-authored with Matej Avbelj, The Conundrum of the Piran Bay: Slovenia V. Croatia – The Case of Maritime Delimitation, forthcoming in the Journal of International Law & Policy, available on SSRN.

Spain is taking a very aggressive line with Odyssey marine. Perhaps they are attempting to get Odyssey to reveal the location of the wreck. Spain wants to be real sure the wreck was in international waters, or it may want to send its own salvage and archaeological teams to study the wreck. The dispute will certainly continue, and the forthcoming federal admiralty case in Florida is going to be very interesting.

Questions or Comments? Email me at derek.fincham@gmail.com