Stolen Works Discovered in Glasgow


The BBC reported over the weekend that five paintings have been recovered by a a pensioner in his Dunbartonshire flat (just outside Glasgow). Three are the work of Robert Gemmell Hutchison, the Pink Pinafore, Feeding the Seagulls, and Cottarita. Also recovered was this work, Candlelight by Sir James Guthrie, along with Luss Road. A slideshow of all the works is here.

The works were found by an elderly man in his loft. At present, authorities are still attempting to understand how these works came to arrive there, after they had been stolen in 2002. There still aren’t many details, and I’ll update if and when more details emerge.

The works are estimated to be worth £246,000. Of course that doesn’t measure the artistic or cultural value of the works which have been stolen. In fact cultural value was the main reason the Norweigian Supreme Court gave for increasing the sentences of two thieves who took Edvard Munch’s The Scream and the Madonna as they are of “irreplaceable national cultural value.” It’s this cultural value which gives art theft a prominent place in the news, and arouses such interest. However I think measuring it, especially for courts, can often be difficult, especially for lawmakers who aren’t trained in art history. Increasing punishment for well-renowned masterpieces such as Munch’s works, this cultural value may be pretty easy to measure; however these works recovered in Glasgow may be harder to measure culturally, and our only gauge is the price they may garner at auction.

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

Vineberg v. Bissonnette


If you find yourself involved in a Nazi restitution dispute, be sure to develop your statute of limitations defense in responding to a motion for summary judgment. That’s the lesson I take from Vineberg v. Bissonnette, 2007 WL 4571154 D.R.I., 2007 (Dec. 27, 2007). Federal District Court Judge Mary Lisi ordered Maria-Louise Bissonnette to return the work to the estate of Max Stern. The dispute involved this work, Girl from the Sabiner Mountains, by Franz-Xaver Winterhalter.

The court gave the background of the case as follows (emphasis added):

Dr. Stern was of Jewish descent and, under the Nuremberg laws, was subject to official persecution by the German government. In 1935, the Reich Chamber for the Fine Arts (“Reich Chamber”), an organization of the Nazi government, sent letters to Dr. Stern demanding that he liquidate his inventory and gallery. On or about September 13, 1937, Dr. Stern received a final order to sell his inventory immediately through a dealer approved by the Reich Chamber. Dr. Stern consigned most of his inventory and private collection, constituting hundreds of works, to the Lempertz Auction House (“LAH”), in Cologne, Germany. On or about November 13, 1937, LAH auctioned the items consigned to it by Dr. Stern, including the property that is the subject of the dispute in this matter, a nineteenth century painting by Franz Xaver Winterhalter entitled “Madchen aus den Sabiner Bergen” (“Girl from the Sabiner Mountains”) (“the Painting”). The items consigned to LAH by Dr. Stern were sold at well below market value. Dr. Stern fled Germany for Paris in December 1937. Upon discovering that Dr. Stern left Germany, the German government issued an order freezing his assets. Dr. Stern never received the proceeds of the LAH sale. Dr. Stern eventually left Paris to join his sister in London prior to the outbreak of World War II. Dr. Stern later emigrated to Canada and became a preeminent art collector and dealer there.

In most of these disputes, the question of whether an action is timely is outcome-determinative. That’s probably not surprising given the events giving rise to a cause of action occurred seventy years ago. It seems clear that Stern took great pains to attempt to locate his lost works, and as such the limitations defense may have been difficult. But even so, the defendant seems to have missed their best argument by failing to raise an adequate statute of limitations defense. As such, the action was timely, and both parties had agreed to most of the relevant facts. As the painting was sold “well below market value” and Stern never received the proceeds, the defendant now has to relinquish the painting, even though she appears blameless.

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

A Cultural Property Registry?

On Thursday Donn Zaretsky at the always-enjoyable art law blog continued his discussion of the fake Gaugin Faun statue. Specifically, he wondered what kind of international registry might have prevented this kind of fraud, and asked me how I would envision a registry. I have a few thoughts on the subject, but they’re still in an early stage.

I had originally intended to put discussions of a potential registry and some concrete reforms of the market which are needed in the thesis. It’s not in there though because I simply ran out of space, and I’ll have to save those ideas for some future work I suppose. I don’t have a definitive answer for how an international registry might be constructed. Ideally an international body such as UNESCO would step forwards and create one, however that is far too ambitious an undertaking for that organization given its current state of funding. The industry itself could choose to regulate itself more closely, but it gains more profit by not revealing information information. In the end, the art market needs a registry like MLB, the NFL and other sports leagues need a test for Human Growth Hormone. But neither is likely to arise soon.

It’s a difficult potential issue because there a number of serious obstacles to creating a registry. The Art Loss Register and other databases exist, but they aren’t the answer to the whole problem. The current market structure earns more money without a registry. Here’s how: if I have a painting and want to sell it I can take it to an auction house. Now I’m a lowly PhD student, and that’s certainly not a lucrative career choice. If someone were to purchase the painting from me directly they would have a great deal of bargaining power if they knew my relative financial position. The painting might be worth $20,000; however the purchaser may realize my financial position and negotiate the deal lower. Auctions take place anonymously and avoid this. In many if not most transactions, we are unaware who the buyer and seller are. For the fake Faun, the consignor was Mrs. Greenhalgh using her maiden name. Had the buyer known she was living in council housing, might they have been less inclined to purchase the object, or even have more cause to doubt its authenticity? I think so certainly.

A good recent article in the Florida Law Review proposes a torrens registration scheme for works of art. Bruce W. Burton, IN SEARCH OF JOHN CONSTABLE’S THE WHITE HORSE: A CASE STUDY IN TORTURED PROVENANCE AND PROPOSAL FOR A TORRENS-LIKE SYSTEM OF TITLE REGISTRATION FOR ARTWORK, 59 Fla. L. Rev. 531 (2007). The introduction lays out the main argument:

At least forty percent of valuable artwork circulating in the marketplace is either forged or misattributed. Apart from this significant problem of art authenticity, the chains of title showing current ownership of many genuine and properly attributed objects are defective. These defects are due to incompleteness of the historical records, innocent error, lapse of time, fraudulent manipulation, or theft. This Article explores the dual complexities of properly establishing a valuable art object’s correct provenance-that is to say, determining both the authenticity as well as the chain of legal ownership of the work. This Article also examines the six principal legal doctrines that human society has designed to resolve competing ownership claims and the significant moral shortcomings of each doctrine. Most significantly, this Article presents a proposal for a much-needed reform in the law of art provenance.
The proposed reform is modeled on the Torrens land-title registration system in effect in Australia, parts of the United Kingdom, and a handful of states in the United States. The reform would offer the following: (1) a legal system for conclusively registering both the ownership and authenticity of any valuable piece of artwork; (2) fundamental fairness to all parties claiming an interest in the artwork; (3) assured financial compensation to any innocent party whose claim to the artwork has been injured or lost by operation of the Torrens-like system; (4) permanent and visible public records of art ownership; and (5) enhanced market stability because of the certitude and transparency afforded to art consumers by such a title registration system.

Burton makes a good case, but it would rely on individual states to implement the system, creating a patchwork of coverage. That would be better than nothing I suppose. In the end buyers of art, and even authenticators get excited by the prospect of rediscovering “lost” art or works which have gone missing. It can happen in legitimate ways as evidenced by the trash-rescue earlier this year. However, such a system leaves open the possibility of forgers, and also creates havoc in the antiquities trade for source nations and sites. The best advantage of a registration system would not necessarily be that it prevents these kinds of fraudulent transactions today, but that it builds up a body of knowledge about an object’s provenance so as to prevent such mistakes in the future. As it stands now, we still aren’t certain how many more forgeries by Greenhalgh may have been sold.

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

Evidence of a Flawed Market


BBC News has an overview of the sentencing of a Family of 3 Art forgers from Bolton, UK. Pictured here is the “Amarna Princess” a fake Egyptian statue which the Bolton Council purchased for more than £440,000. A gallery of a number of the forgeries is here.

Shaun Greenhalgh, 47, has been jailed for four years while his 83-year-old mother, Olive, has been given a 12-month suspended sentence for her part in the con. His father, George, 84, is to be sentenced at a later date.

For successful forgers, the trio had an unremarkable lifestyle. Despite having £500,000 in the bank they lived “in abject poverty”, said police. Olive had never even left Bolton.


Much of the reporting of this arrest and sentencing focuses on the criminals themselves. Shaun Greenhalgh, 47, and his 83-year-old Mother and 84-year-old Father. I however agree with David Gill who asked back in October
[W]hat checks were made? Who made them? And who double-checked in the [National Arts Collection Fund and the National Heritage Memorial Fund]?” From what I can gather, the checks were made, but the letters and other fake provenance was fabricated cleverly to appear genuine. In a market where few checks are made, these probably were far more comprehensive than what usually passes for provenance. Of course there is an eagerness to acquire valuable objects which can sometimes cloud judgment. This story echoes the Getty’s purchase of an unprovenanced Greek kouros, which was purchased in 1983. As far as I know it is displayed today as “Greek, 530 B.C. or modern forgery”.

Of course provenance research could alleviate some these problems, but the current state of the antiquities trade relies on limiting information rather than providing a full picture. If a man living with his parents in Council Housing can fool authenticators at the British Museum and auction houses, isn’t it time for more thorough research when objects are bought and sold? I think so. The sad reality is that these fakes came with far better provenance information than many antiquities which are bought and sold today.

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

Christie’s Halts two Russian lots

Christie’s International has removed two lots from their Nov. 29th auction of Russian books and manuscripts. John Varoli has an account at Bloomberg, and Reuters has a story as well. In total, 41 Russian army documents were removed, most once belonging to Marshall Georgi Zhukov. It seems “a cultural watchdog agency said they were stolen.” Varoli speculates that:

Prices for Russian art, books, manuscripts and historical memorabilia have risen rapidly since 2000, and this has been accompanied by an increase in thefts from Russian museums and archives. In August 2006, the Hermitage disclosed that 226 Russian works of art had been stolen by staff over the previous decade.

Will any charges ensue? Someone made up a provenance for these objects somewhere between their theft in Moscow and consignment to Christie’s. I’d imagine it wasn’t the final consignor though, these letters probably passed through a few hands first, and were “laundered”. Perhaps not enough to justify their sale, but probably enough to preclude criminal charges or an investigation.

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

Antiquities Dealer Returns Italian Antiquities


Antiquities dealer Jerome Eisenberg has apparently agreed to return eight antiquities to Italy. Ariel David has an overview for the AP, complete with photos of all the objects.

According to Ariel, Eisenberg, who runs galleries in New York and London, said he bought most of the antiquities at auctions in the British capital in the 1980s, and decided to return them after Italian authorities recently turned up evidence that they were looted.” According to Giovanni Nistri, who leads the art squad of the Carabinieri “This is a dealer who since 1999 has returned of his own initiative other artifacts that came into his possession”.

What is the significance of the return? It appears to be one of the only examples of a dealer voluntarily relinquishing allegedly illicitly-excavated antiquities. It seems the Italians had some kind of iron-clad proof that these objects had been wrongfully removed in some way.

David Gill at Looting Matters argues this agreement to return objects is significant because “It is now clear that the Code of Ethics and the due diligence processes conducted by members of the IADAA are not rigorous enough.” I think he’s exactly right about the lack of effectiveness of Codes of Ethics, but this agreement has little to do with them. These objects were acquired at auctions, sometime in the 1980’s. The acquisition of these objects in the 1980’s doesn’t strike me as an accurate indicator of the current state of the antiquities trade, though it’s badly flawed to be sure.

The more relevant point I think is how effectively the Italian Culture Ministry uses the press in painting a picture of a vast Italian repatriation campaign. An agreement seems to have been concluded months ago. Why is the story appearing now? It seems to be a calculated move. Seldom does a week go by that there is not news of an arrest, agreement for repatriation or the like. Italy and cultural property is in just about every news cycle. Believe it or not, public pressure like this is the single best tool a source nation has to secure the return of objects. This fact speaks volumes about the fatally flawed body of law which attempts to regulate the illicit antiquities trade. Italy is not using the law to seek these objects because it cannot; instead it is exerting tremendous public pressure on museums and individuals.

(AP Photo/Alessandra Tarantino)

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

Catching Up

Apologies for the light posting the last couple of weeks. I’ve returned from the US and the AALS hiring conference. It seemed to go well, and I was pleased with the response I got from the handful of interviews I had. I am cautiously optimistic about my chances of further interest from the schools I spoke with, but I’m also glad to be back here so I can concentrate on finishing up my thesis.

Enough about me, there was a lot of exciting news while I was away, including:

  • This Morning’s news that a private investigator has been charged in the theft and recovery of da Vinci’s Madonna of the Yarnwinder. That brings the total to five now.
  • Iran’s Cultural Heritage News Agency reports on last Thursday’s auction of the Achaeminid limestone relief from the city of Persepolis, in present-day Iran. It’s a slanted view of the dispute, which ignores Iran’s difficult legal footing. But the unpleasant outcome is the acquisition by an anonymous buyer for $1.2 million USD.
  • Three paintings worth an estimated $100,000 were stolen from a San Antonio gallery on Sunday.
  • Germany has finally returned 100 objects to Greece, many of which date back 8,000 years. The objects were stolen in 1985, and recovered in a raid last year. They were seemingly forgotten until a German court ruled in August that they should be returned.
  • A number of news outlets have coverage of the antiquities playing cards now issued to US soldiers in the middle east, urging them to take care of the archaeological heritage there.
  • And most importantly, Princeton has reached a repatriation agreement with Italy. The deal is similar to those reached with the Getty, the Met, and the MFA Boston.
Questions or Comments? Email me at derek.fincham@gmail.com

Unsuccessful Nazi Spoliation Claim


From the LA Times last week, Suzanne Muchnic reports that a federal judge has dismissed a claim against Norton Simon over this work and another by Lucas Cranach the Elder.

A Los Angeles federal judge has dismissed a case that jeopardized the Norton Simon Museum’s ownership of a nearly 500-year-old pair of paintings of Adam and Eve by German artist Lucas Cranach the Elder.

The action halts dueling lawsuits filed by the museum and Marei von Saher of Connecticut, the heir of a Jewish art dealer who lost the artworks to the Nazis in World War II. The museum filed a motion to dismiss the case, and a hearing was to be held Monday. But Judge John F. Walker granted the motion Thursday afternoon. He did not immediately disclose his reasons for doing so.

The museum’s attorney, Luis Li of Munger, Tolles & Olson in Los Angeles, declined to comment on the ruling. Von Saher’s attorney, Lawrence M. Kaye of the New York firm Herrick, Feinstein, could not be reached for comment.

Cranach’s monumental paintings of life-size nudes in the Garden of Eden have been a highlight of Simon’s collection since 1971, when the Los Angeles industrialist and collector bought them from George Stroganoff-Scherbatoff, an heir of a noble Russian family thought to have lost the paintings to the Bolsheviks during the Russian Revolution. But the Cranachs have a complicated history, at issue in the legal battle.

Von Saher’s Dutch father-in-law, Jacques Goudstikker, bought the paintings in a 1931 auction in Berlin, billed as “Stroganoff Collection Leningrad” and staged to raise funds for Stalin’s impoverished government. “Adam” and “Eve” remained in his gallery in Amsterdam until 1940, when the Nazis took over his business. Goudstikker died in a shipboard accident while fleeing the Germans, but his wife, Desiree, and son, Edward, survived, as did a list of artworks left behind.

After the war, Desiree Goudstikker settled with the Dutch government, regaining part of her husband’s inventory. She did not claim another group of artworks, including the Cranachs, because she would have had to return payment received from the Germans. That settlement made it possible for Stroganoff-Scherbatoff to pursue his claim. The Dutch transferred the paintings to him in 1966.

The matter might have rested there, but as Holocaust restitution escalated, the Dutch reconsidered claims against Nazi loot, and scholars questioned long-accepted accounts of the Cranachs’ Russian history.

There is no doubt that the paintings were sold in the Stroganoff sale, but some researchers think they were among confiscated goods from other collections, included in the auction to give the other items a “noble” provenance and disguise that they actually were being sold by the government.

No evidence that the paintings did or did not belong to the Stroganoffs has been found, but a document has come to light stating that they were in a church and other buildings in Kiev, the capital of what is now Ukraine, a few years before the auction. No one knows how they got there.

Von Saher, the widow of the Goudstikkers’ son, has spent the last nine years trying to retrieve artworks owned by her husband’s parents.

Last year, the Dutch government gave her 202 works that had been housed in Dutch museums, stating that the Goudstikker case had been handled properly in legal terms but that it had been reconsidered on moral grounds.

She learned that the Cranachs were at the Simon museum in 2000, and her attorney contacted the museum the following year.

Throughout the lengthy period of mediation and legal proceedings, Von Saher has contended that the Simon cannot have title to the paintings because they are stolen goods. The museum has argued that it is the rightful owner of the Cranachs, whether they belonged to the Stroganoffs or not, because the family’s heir acquired good title to them under Dutch law, and in any event, California’s three-year statute of limitations to challenge the Simon’s purchase has long since passed.

In its motion to dismiss the case, the Simon argued that a California law extending the statute of limitations for heirs of Holocaust victims is unconstitutional because it wrongfully empowers the state to remedy war injuries, which is a duty of the federal government.

I haven’t had a chance to track down the actual judgment. I’m back in the States at the moment, preparing myself for the AALS hiring conference in Washington D.C. later this week. There appears to be an error in Muchnic’s understanding of the relevant California limitations rules. Though the limit is indeed three years, that period does not begin to start running until the claimant discovers, or by exercising reasonable efforts should have discovered the present owner of the object. Since the work has been on display since 1971, a dismissal of the claim was a likely result.

But in any event, California has extended the time with which claimants can bring these kinds of claims for nazi spoliated artworks until 2010 I believe, though I’d have to check that. I’ve not read anything questioning the constitutionality of that, though it appears to be an interesting question.

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

Upcoming Events in the UK

The Institute of Art and Law is organizing two upcoming events in the UK in November. The first is on forgeries; while the second looks at the role of lex situs in cultural property disputes. This has had a lot of impact in recent months with the Iranian claims at the High Court.

I am pleased to be able to present a bit of my own work at the second conference. I’ll focus on the approach the US has taken to the lex situs rule. I’m excited to present my work, but perhaps more interested in hearing what Norman Palmer and Kevin Chamberlain have to say on the topic, two of the very best cultural heritage lawyers in the UK. Here are the details:

Fakes and Forgeries: International efforts to maintain the integrity of art and antiquities in association with Devonshires Solicitors on 23rd November in
central London.

Subjects to be examined include:
• the liability of auction houses in the sale of fake or forged artworks
• the criminal investigation and prosecution of those responsible for fakes and forged works
• liability in English civil law for fakes and forgeries
• the continued expansion of the criminal market for fakes and forgeries with emphasis on Russian and Aboriginal cases
• liability in French law for fakes and forgeries

Location, Location, Location: the role of the lex situs principle in modern claims for the return of cultural objects in association with Withers LLP on 30th
November in central London.

Recent cases emphasise that the role of private law in determining claims for art and antiquities is vital. This seminar will examine the workings of the ordinary law of title in a cross-border setting and ask whether private title claims are more effective than claims based on international treaties or other legal devices.

Full details of these seminars are available at www.ial.uk.com or tel: 01982 560 666

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

Iznik Tiles Returned

From the Art Newspaper, two Iznik tile panels stolen from an imperial Ottoman tomb from the New Mosque in Istanbul were offered for sale at Sotheby’s earlier this year; but are slated for a return to Istanbul sometime this month. Pictured here are other tiles from the new mosque. The stolen tiles had been slated for an April 13th sale, and were described as 16th century originating from Turkey or Syria.

No provenance was given and their estimate was £15,000 to £25,000 ($30,000-$50,000). Soon after the catalogue was published, the auction house was
informed by the Turkish authorities that the panels were among a large number of tiles which are said to have been stolen from the Hunkar Kiosk in the mosque on 20 January 2003. In a statement to the Turkish press, the head of Turkey’s General Directorate of Foundations, Yusuf Beyazit, said that other tiles stolen from the mosque had been discovered near the coast of Istanbul’s Golden Horn. He said that the Sotheby’s panels accounted for the rest of the missing tiles and would be returned to the mosque where closed-circuit cameras were now being installed. Mr Beyazit said that the directorate’s new Anti-Smuggling Bureau had recovered the tiles in close co-operation with Scotland Yard and Interpol.

If the consignor has lost the tiles, she should now have a claim against the intermediate seller. Such suits are relatively rare though. That is seldom the case unfortunately. Importantly, though these tiles were certainly stolen, why no criminal charges? Well, because the Cultural Objects (Offences) Act 2003 makes it nearly impossible to do so. A defendant must have been aware of an object’s “tainted” status under the offence, which will be impossible to do in nearly every case; especially considering the flawed way the market operates.
In this case, though the art loss register was checked, Turkey had not registered this theft. The reasons for that are unclear. I know there is something like a $100 dollar charge to search the database in some cases, but I’m not sure if there is a charge to include objects in the database. But the market cannot continue to just rely on these limited databases. These objects came from somewhere. Merely stating “Turkey or Syria” as the nation of origin is not sufficient; beautiful tiles like this don’t just go missing. We had a chance to visit a number of Mosques back in April, but not the new mosque. To my untrained eye, these tiles really are stunningly beautiful.
Ultimately, if there is going to be a viable licit art market, buyers and auction houses must do a much better job of determining where objects have come from.
Questions or Comments? Email me at derek.fincham@gmail.com