Antiquities – Page 13 – Illicit Cultural Property

The Cleveland Museum of Art Acquires 2 Antiquities

A Roman bust of Drusus Minor

Last week the Cleveland Museum of Art announced that it had acquired these two antiquities. Both are, based on the pictures, quite beautiful. And certainly would be objects one one expect to see at a museum. The problem with them though is we don’t know nearly enough about where they have come from, which means there is a very good chance they may have been looted from their context, stolen, or perhaps even fakes. And given that the museum returned 13 antiquities in 2008, and Turkey has also pressed repatriation claims, one would have thought that the museum would have been cautious to acquire newly-surfaced objects with

The Drusus Minor head has been listed on the AAMD’s object registry site. It is a kind of clearing house where museums can place objects with limited histories and allow potential claimants to come forward. The problem of course is how can a nation know an object has been looted from its context. The site lists the country of origin for the object as “probably Algeria although could be anywhere within the ancient Roman Empire”. Here is the history of the object listed there:

The Cleveland Museum of Art has provenance information for this work back to the 1960’s, but has been unable to obtain documentary confirmation of portions of the provenance as described below. The work was sold at public auction in 2004 when it first appeared on the art market. The work was initially identified and published as Tiberius, but was later (after 2007) recognized as a likeness of his son, Drusus Minor. A certificate of origin was issued dated the day after the auction by Jean-Philippe Mariaud de Serres (deceased 2007), who assisted the prior owner and consigner, Fernand Sintes. The certificate stated the sculpture came from the collection of Mr. and Mrs. Sintes of Marseilles; that the sculpture had been in Mr. Sintes’s family for many generations; that the family’s name was Bacri; and that they had lived in Algeria since 1860. The museum contacted Mrs. Sintes who confirmed on behalf of herself and Mr. Sintes that Mr. Sintes’ grandfather, Mr. Bacri, had owned the sculpture; that Mr. Sintes inherited the sculpture from his grandfather; that Mr. Sintes brought it from Algeria to Marseilles in 1960; that he had inherited it from his grandfather prior to bringing it to Marseilles; that the sculpture was sold at the Hôtel Drouot in 2004; and that they had worked with Mr. de Serres. The portrait, monumental in scale and of great historical importance, belongs to a major category of Roman imperial portraiture not otherwise represented in the collections of the Cleveland Museum of Art.

The acquisition of these objects-without-history has raised a great deal of attention. As David Gill notes, the earliest documented history of this object was 2004. And the rest of this history is I think little more than mere speculation, with very little solid evidence.

Rick St. Hilaire argues as much:

There is no explanation why the museum did not contact Fernand Sintes. There is also no information about Mr. Bacri’s first name, how he came to own the artifact, or if there was paperwork specifically describing that Fernand Sintes would inherit the marble head after his grandfather’s death. Did the museum seek out other family members or those in the Bacri family to get a more complete collecting history? That is not known.

A glazed Mayan vessel

And of course the Mayan vessel has a history which only slightly predates 1970. It has appeared in photographs in New York in 1969. But that was the time when the sites in Central and South America were being pillaged on a grand scale. Beautiful objects of course, but what price has been paid for them.

Randy Kennedy, Cleveland Museum Buys Antiquities, Stirs Ethics Debates, The New York Times, August 12, 2012, http://www.nytimes.com/2012/08/13/arts/design/cleveland-museum-buys-antiquities-stirs-ethics-debates.html (last visited Aug 23, 2012)
Steven Litt, Cleveland Museum of Art buys important ancient Roman and Mayan antiquities The Plain Dealer – cleveland.com (2012), http://www.cleveland.com/arts/index.ssf/2012/08/cleveland_museum_of_art_buys_i.html (last visited Aug 23, 2012).

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

Chasing Aphrodite interviews Simon Mackenzie

The Chasing Aphrodite blog has a very good extended interview with Simon Mackenzie who—with Neil Brodie—received a substantial research grant to study the illicit trade in antiquities. One highlight:

Most criminologists agree that supply-side interventions are going to be problematic, particularly on their own. The drug trade and prohibition are pretty good examples of trying to control something where there’s a high level of demand in a globalized economy. None of these have particularly good records of success. Most of the current ideas seems to be about reducing demand or, alternatively, taking an end-to-end type solution — take both ends seriously and start to unwind the economic cultural and social forces underpinning the market. Once you see that, strict legal responses begin to look problematic. It’s very difficult for the law to seriously engage with an entrenched, large-scale global trade. The nature of regulatory intervention in the cultural heritage market has largely been legal. Mostly its been about UNESCO, passing laws in source countries, prohibition of theft, and passing laws in market countries to prevent purchase. The interesting question for regulation is how do we build up systems around these laws we have.

My own arguments about the best way to unwind this problem from both ends is here—we need to impart transparency into the market and elevate the standards for the good faith acquisition of these objects.

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

US Government’s Claim to Ka Nefer Nefer Mask Dismissed

The Ka Nefer Nefer Mask will be staying in St. Louis for now

The Ka Nefer Nefer mask, subject of two lawsuits in federal court, seems likely to stay in St. Louis for the near future. On Monday the U.S. District Court dismissed the U.S. Government’s forfeiture claim for the mask, as Rick St. Hilaire reported. The St. Luis Art Museum also has a parallel declaratory judgment action seeking to prevent the government from pursuing a forfeiture in the future.

You can generally read the tea leaves in the first few lines of a court opinion, and when the court wrote “the Government boldly states that it seeks the forfeiture of all rights, title and interest in a 3,200 year old Egyptian Mask . . .” you have a pretty good idea that the U.S. attorney was not able to convince the court to forfeit the mask. It most certainly was involved in a crime, yet the government was unable to allege enough “circumstances” surrounding the mask’s journey from Saqqara in Egypt in 1952 to the antiquities market some time later.

The government undercooked its legal analysis of the illegal activities giving rise to a forfeiture in its first forfeiture attempt here. For now it may amend its complaint. If it does, it should perhaps note that Egypt has laws establishing ownership of its antiquities, and there is no set of circumstances under which this mask could have rightfully left Egypt. Perhaps noting that may lead to a different result this time around.

The Government cannot simply rest on its laurels and believe that it can initiate a civil forfeiture proceeding on the basis of one bold assertion that because something went missing from one party in 1973 and turned up with another party in 1998, it was therefore stolen and/or imported or exported illegally.

The court was concerned that the government failed to establish precisely how the mask became stolen property. There is plenty of precedent on point for this legal principle, but the lawyers for the government failed to include enough of it in the complaint. Now the U.S. attorneys will have to return to the drawing board and establish a firmer legal framework for the illegal removal of the mask from Egypt. Making the government’s task more difficult, is the lack of evidence provided to them by Egypt establishing how and when the mask was stolen. As a consequence, if I was working on the case, I’d essentially treat it like an antiquities looting case. The theft itself is lost to history. But you don’t need those facts, just enough to put the burden back on the museum’s case to show how far back its chain of title can go.

The museum will likely respond that it had no reason to believe the Aboutaam brothers were antiquities dealers to avoid in 1998. Was it established that they routinely dealt in looted objects in 1998, even if that can be established now? The SLAM conducted a search, and while certainly not ideal, it posed questions to officials in Egypt. For lots of background on the mask, see here.

We can ask whether the Museum should do the right thing, but the government attorneys had an opportunity to force them to and failed to allege enough concrete circumstances in its complaint to trigger what would have been a very uncomfortable forfeiture proceeding for the museum—one that coupled with reasonable public pressure exerted by Egypt would have certainly made continued possession of the mask in St. Louis untenable.

Lee Rosenbaum has posted a .pdf of the opinion:
Ka-Nefer-Nefer Opinion

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

Antiquities and the New Leadership at the Getty

Jason Felch reports for the LA Times on the new director of the Getty Museum, Timothy Potts, who has opposed reforms of the antiquities trade. He will join James Cuno, the Getty Trust CEO, who has also been critical of efforts to restrict the flow of looted antiquities. The Getty has a very strict acquisitions policy, so I’m not sure how much their criticism of the reform will lead to the actual acquisition of objects. They will be subject to a great deal of scrutiny like this report where Felch details a previous controversy involving a Roman torso:

In late 2000, Potts approved the acquisition of a rare Sumerian statuette for $2.7 million. The 15-inch alabaster figure was an ancient masterpiece from the cradle of civilization, the region Potts had specialized in while studying at Oxford. It was to be an important contribution to the Kimbell’s small but highly regarded collection.

But shortly after the statue arrived at the museum, court records show that Potts took the unusual step of returning it to the dealer and asking for a full refund.

Publicly, Potts said that he wanted to free up money for other acquisitions. But he later testified that he had learned the dealer — Hicham Aboutaam, owner of the New York City antiquities gallery Phoenix Ancient Art — was under investigation by the IRS, and decided against buying from him.

Soon, though, Potts changed his mind about doing business with Aboutaam. After receiving repayment for the Sumerian statuette in November 2001, Potts moved to acquire a $4-million Roman torso he had admired on an earlier visit to Aboutaam’s gallery on East 66th Street in Manhattan.

Jason Felch, Antiquities issue rears head with Getty leaders Potts, Cuno in place, Los Angeles Times Articles, February 17, 2012, http://articles.latimes.com/2012/feb/17/entertainment/la-et-getty-antiquities-20120217 (last visited Feb 20, 2012).

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

Armed Antiquities Theft from the Greek Museum in Olympia

The Museum in Olympia, before the theft

There has been another museum theft in Greece. At 7.30 local time this morning two masked men overpowered a security guard and stole between 60-70 objects. The Museum guard was tied and gagged. The BBC reports that “the robbers – one of whom had a gun – targeted the guard during a shift change, after having already knocked out the alarm.” Most of the stolen items were small bronze, gold, and clay statuettes, which will be very easy to hide, and unfortunately easy to sell. The thieves were dressed in military fatigues, and were well-armed. Police have described it as a “well-calculated” hit. But other reports indicate the thieves spoke only broken Greek, and that they weren’t familiar with the museum, asking where objects like a gold wreath were, even though the museum had none of those objects.

This theft comes after the theft from the National Gallery in Athens, and amid protests and fires which have destroyed some buildings. It also has caused the Greek Culture Minister Pavlos Geroulanos to resign. Connections will be drawn to Greek austerity, but whether it was funding cutbacks which have made this theft possible has not been established. There was a breakdown of security here, and it may be that thieves saw the thefts in Athens and were brazened. A culture ministry official told the AP that the thieves “seem to have operated more as if they were carrying out a holdup”.

Yiannis Mavrikopoulos, head of the culture ministry museum and site guards’ union put the cutbacks squarely at the feet of the bodies urging Greek cutbacks: “The cutbacks imposed by the European Union and the International Monetary Fund have hurt our cultural heritage, which is also the world’s heritage . . . There are no funds for new guard hirings, . . . There are 2,000 of us, and there should be 4,000, while many have been forced to take early retirement ahead of the new program of layoffs. We face terrible staff shortages. As a result, our monuments and sites don’t have optimum protection – even though guards are doing their very best to protect our heritage. ”

Robbery at Ancient Olympia museum, BBC, February 17, 2012, http://www.bbc.co.uk/news/world-europe-17071934 (last visited Feb 17, 2012).
Nicholas Paphitis, Museum robbed at Greece’s Ancient Olympia, Google News, February 17, 2012, http://www.google.com/hostednews/ap/article/ALeqM5hueW4Ohi6iY0JYUbVnIZslcSHwoA?docId=f762a40068e9489dacd391175db3023e (last visited Feb 17, 2012).

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

Antiquities Stolen From Montreal Museum of Fine Arts

An Assyrian bas-relief stolen in October

Two antiquites have been stolen from the Montreal Museum of Fine Arts last October. The theft is just now being publicized. Surveillance video which may show the thief released by AXA Insurance has been embedded below. One objects is a Persian bas-relief, the other is a stone head from the Roman Empire. A $10,000 reward has been offered for anyone with information on the man caught in this security video. It reminds us that video, without more, is of very limited usefulness if the thief leaves the museum with the object. It is worth noting that this is not the first theft from the Montreal MFA, a number of works were stolen in 1972 in a crime which is still unsolved.

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

Hecht Trial Ends With a Whimper as Well

“I am not proud to say that Italian justice is slow. It is mortifying.”

So says Paolo Grigio Ferri, the prosecutor who helped build the case against Marion True and Robert Hecht, and also helped secure the return of many objects looted from Italy in recent decades. He was referencing the trial of antiquities dealer Hecht which has ended in Rome as a panel of three judges ruled the five-year statute of limitations expired. This was the same anticlimactic result which ended the trial of Marion. True and Hecht will not have the courtroom certainty of guilt or innocence attached to their names, though many of the important objects they acquired and exchanged have been returned to Italy.

From Elisabetta Povoledo’s report:

The court ruling, issued Monday, came in response to a request from Mr. Hecht’s lawyer to dismiss the case because the statute of limitations on the charges had elapsed in 2011. The lawyer, Alessandro Vannucci, said he had hoped the trial would fully exonerate his client, who has always maintained his innocence, “but it was cut short.” This decision “does not do Bob justice,” he said, using Mr. Hecht’s nickname. The judges did not express an opinion on culpability or innocence. But they ruled that a series of objects that had been confiscated from Mr. Hecht’s homes should return to their “rightful owner,” which was identified as the Italian state, a decision Mr. Vannucci said he would contest.

Elisabetta Povoledo, Italian Trial of American Antiquities Dealer Comes to an End, ArtsBeat, January 18, 2012, http://artsbeat.blogs.nytimes.com/2012/01/18/italian-trial-of-american-antiquities-dealer-comes-to-an-end/ (last visited Jan 18, 2012).

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

A New Museum Position: Curator of Provenance

A Medallion looted during WWII

Geoff Edgers had a terrific piece over the weekend profiling Victoria Reed, curator of provenance at the MFA Boston. Her position was created in 2010, and is unique in the museum community. She is according to the piece the only curator of provenance at an American museum, a post which can put her in an uneasy position, recommending that the museum should not acquire objects with insufficient history.

Enter Victoria Reed, the MFA’s curator of provenance. Her job, which is almost as rare in the museum world as is the medallion, is to research works with questionable histories both in the collection and on the MFA’s shopping list. As a result, Reed’s other job is to break curators’ hearts. Through months of research, Reed traced the medallion to a museum in Gotha, Germany, that she knew had been looted during the Nazi era. With that information, the MFA’s jewelry curator, Yvonne Markowitz, put the brakes on its purchase. And in September, the Art Loss Register announced that S.J. Phillips Ltd., the dealer who had offered the medallion, would be returning it to the Castle Friedenstein museum.

This can’t be an easy position to be in, but as more scrutiny attaches to museums, their collection, and their acquisitions, this kind of position will likely become more and more common. The market and dealers have not been adequately accomplishing this painstaking but necessary task, but perhaps they should be.

Paying for a position like this can be difficult given the funding climate for many museums. The piece notes that the position was funded by an MFA Boston donor, Monica S. Sadler, who stipulated that her position should not be cut from the museum’s budget. So other benefactors to museums out there, if you are concerned with the practice at your local museum, give a gift with similar stipulations. Easier said than done of course, but all parties involved should be praised for undertaking an important piece of reform which really could continue to substantially change the importance of provenance research. The piece deals primarily with works of art and paintings, but a position like this which examines antiquities could have even more far-reaching consequences for repatriation and acquisition.

Geoff Edgers, A detective’s work at the MFA, The Boston Globe, December 11, 2011, http://bostonglobe.com/arts/2011/12/11/detective-work-mfa/6iaei4YOQOj83s9u3YfDXO/story.html?s_campaign=sm_fb (last visited Dec 13, 2011).

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

"Antiquities and Archaeology" in the Art Newspaper

Three fine articles in the November issue of the Art Newspaper examine where museums and nations go from here after the events of the last ten years. The rules are changing; objects have been returned, and more returns are on the way. When laws have been broken, objects were returned, and precedents are being set.

As a consequence, the way museums deal with antiquities is changing. As Max Anderson says in Erica Cooke’s article, museums are moving away from “treasure houses” and acting instead as stewards of these objects and the heritage. And this may be forced on museums in any respect, as there are indications Italy will continue its recent efforts to stem the illegal trade in antiquities.

Fabio Isman reports:

Will the return of objectsfrom sites like Cerveteri continue?

[Paolo] Ferri says that the ministry is now looking carefully at “cryptic provenances” such as “Swiss private collection, 1980s” or “English, after 1975” with a view to introducing new legislation.

. . .
It is also worth noting that one of the first things that Ferri has done, since his transfer to the ministry of culture, has been to sharpen its focus on tracking stolen antiquities. The carabinieri are discovering the location of hundreds of antiquities, dug up illegally throughout the country and smuggled abroad from 1970 onwards. Many are in the possession of 40 or more major museums.

“Our intention is not just to get them back but to put a stop to trafficking,” says Ferri, “and I think we are having a degree of success: many museums and countries have changed their rules and regulations. It is not a question of property, but of morality. If the role of museums is to educate, they cannot possibly hang on to illegal artefacts.”

In a piece by Mauro Lucentini the two authors of “Chasing Aphrodite” offer their thoughts on where things should go from here. Felch notes the important stage we have entered:

This is a critical moment for both parties . . . The coming years will determine whether the spirit of co-operation that now prevails might amount not simply to an armistice, but all-out peace. The Italians must resist the temptation to continue with their iron-fist approach which, in the end, will cost them the public support in the US they have enjoyed until now.

And Frammolino argues something similar, “art is Italy’s best ambassador” and that more pieces from Italy should be displayed at the Met. After my experience in Naples last summer, I tend to agree. But I also have a great deal of sympathy for the Italian position, and I’m not sure their approach has been all that “iron-fisted” as Felch describes it. I think the Italians could have been far far more aggressive, and some Italians I’ve spoken with have said they want a stronger approach, and more objects should be returned, and more collectors and museum officials should have been targeted. For me, the importance of this period will be the precedent set for future action. I’m currently working on a project thinking about the concept of justice, and how legal principles, and collective action should work towards a just result for museums, the public at large, future generations, and nations of origin. It looks to be an exciting time to continue thinking and monitoring these issues.

Erica Cooke, What should we do with “our” antiquities?, The Art Newspaper (2011), http://www.theartnewspaper.com/articles/What+should+we+do+with+%E2%80%9Cour%E2%80%9D+antiquities%3f/25018 (last visited Nov 17, 2011).
Fabio Isman, Justice is slow, but Italy has not given up the fight, The Art Newspaper (2011), http://www.theartnewspaper.com/articles/Justice+is+slow%2c+but+Italy+has+not+given+up+the+fight/24989 (last visited Nov 17, 2011).
Mauro Lucentini, Has peace broken out after the trial of Marion True?, The Art Newspaper (2011), http://www.theartnewspaper.com/articles/Has+peace+broken+out+after+the+trial+of+Marion+True%3f/24988 (last visited Nov 17, 2011).

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

Frescoes to Return to Cyprus from the Menil

A view of the Byzantine Fresco Chapel's dome and apse frescoes. Photo: TxDoT / HC

The Byzantine Frescoes on Display at the Menil

Some cultural repatriation news from my neighborhood. The Menil has announced that it will return the byzantine ~~mosaics~~ frescoes currently housed in a custom-built chapel here in Montrose in Houston. In 1983 Dominique de Menil was offered frescoes from Cyprus. After a rigorous due diligence inquiry, it was discovered that the mosaics had been looted from Cyprus. And in a groundbreaking move, she worked with the theft victim, the Greek Orthodox Church of Cyprus to purchase the mosaics, to restore the damage done to them when they were looted. The mosaics have been displayed since 1997, but next year they will return to Cyprus to go on display in a new museum, though they sadly cannot be returned to the original church, for fear it might be disturbed again.

Menil Director Josef Helfenstein announced in a letter:

After more than two decades in Houston, the beloved Byzantine frescoes will go back to Cyprus in 2012. While this moment is bittersweet, the story of these frescoes—from their rescue, to their long-term loan to us, and now to their return—very much reflects the essence of the Menil Collection, its focus on the aesthetic and the spiritual, and our responsible stewardship of works from other nations and cultures

When we consider when this decision took place, in the 1980s during an era in which so many wealthy collectors bought so much looted art, this long-term lease and ‘rescue’ of the frescoes really stands apart and should be commended.

I haven’t read this in any of the reporting on the Menil, but I’ve wondered whether there is other art at the Menil which might have been acquired under suspect circumstances. In the antiquities room in the Menil there are a number of works also purchased during this period which might be suspect—red-figured vases, small pre-historic carvings of deities, cycladic figurines. The kinds of objects that were ubiquitous in the market in the 1970s and 1980s, and which we now know were likely looted. These objects may have been lawfully acquired, but its an indication of just how many objects were looted and sold to collectors at this time, and how far law, policy, and behaviors have changed. So I’ll cheer the return of these mosaics, and their responsible stewardship but I also wonder, should other objects go back?

The frescoes now in the Byzantine Fresco Chapel were created in the 13th century for this small chapel in Lysi, Cyprus. Photo: Menil Collection / HC

The Original Location of the Frescoes in Cyprus

Douglas Britt, Houston’s Menil is returning holy artworks to Cyprus – Houston Chronicle Houston Chronicle (2011), http://www.chron.com/life/article/Houston-s-Menil-is-returning-holy-artworks-to-2186452.php#photo-1621133 (last visited Sep 27, 2011).
Bill Davenport, Space-Age Chapel Will Need New Art: Menil’s Byzantine Frescos a Go-Go Going Glasstire (2011), http://glasstire.com/2011/09/24/space-age-chapel-will-need-new-art-menils-byzantine-frescos-a-go-go-going/ (last visited Sep 27, 2011).
Elisabetta Povoledo, Menil Collection Is to Return Frescoes to Cyprus, New York Times (2011), http://www.nytimes.com/2011/09/24/arts/design/menil-collection-is-to-return-frescoes-to-cyprus.html?_r=1 (last visited Sep 27, 2011).
Kelly Crow, Houston’s Menil Collection to Return Frescoes to Cyprus The Wall Street Journal (2011), http://online.wsj.com/article/SB10001424053111903703604576587072924927678.html (last visited Sep 27, 2011).

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