The Met Sued in Bolshevik-era Restitution Suit

“Portrait of Madame Cezanne”, Pierre Cezanne (1891)

The Met has been sued by Pierre Konowaloff over this work. The claimant argues the work was stolen from his great-grandfather during the Russian Revolution, Ivan Morozov. Morozov was a Russian textile merchant, who collected a number of works by Cezanne. His works were zeized in 1918, and Morozov’s home was made a state museum.  This work was apparently purchased by Morozov in 1911, and he owned the work for seven years. In contrast, the Met has had the work for the last 50 years. The work was donated to the Met in 1960 by Stephen Clark, who purchased it from a gallery in 1933.

This suit, if successful, would really extend the limits of restitution claims further into the past to touch not just the Second World War, but the first one as well.

Konowaloff is currently defending a declaratory judgment suit brought by Yale University over the disposition of Vincent Van Gogh’s “The Night Cafe”. Yale is seeking a court determination that it is the rightful owner of that work, which would preclude a sale by the claimant.

  1. Philip Boroff, Met Museum Sued Over Cezanne Painting Stolen by Bolsheviks From Collector, Bloomberg, December 8, 2010, http://www.bloomberg.com/news/2010-12-09/met-museum-sued-over-cezanne-taken-by-bolsheviks-from-collector.html (last visited Dec 10, 2010).
Questions or Comments? Email me at derek.fincham@gmail.com

Embassy Cables Discuss Odyssey Marine, and a Nazi era Dispute

So the World is buzzing with all the revelations, mundane and otherwise, offered by the release of diplomatic cables via wikileaks. This has touched all manner of foreign and diplomatic relations, even cultural property and heritage issues. The Guardian has reprinted and summarized a series of recent cables which detail meetings between US officials and Spanish officials between 2007 and 2010. The various positions and points of concern related here really don’t come as much of a surprise. What is perhaps heartening to note is the importance of these issues at the highest levels of international relations. Nations take these disputes very seriously.

It is certainly possible to over-emphasize the importance of these, but both parties certainly seem to have very different priorities. In a 2008 cable, Spanish Culture Minister Molina is concerned with the then-emerging dispute with Odyssey Marine, while the American Ambassador focuses on Spain’s dispute with Claude Cassirer. As the embassy cable summarized,

The Ambassador stressed the USG’s interest in direct discussions between the Spanish government and Claude Cassirer, the AmCit claimant of a painting by Camille Pisarro (“Rue St. Honore”) in the Thyssen Museum. The Ambassador noted also that while the Odyssey and Cassirer claim were on separate legal tracks, it was in both governments’ interest to avail themselves of whatever margin for manuever they had, consistent with their legal obligations, to resolve both matters in a way that favored the bilateral relationship. The minister listened carefully to the Ambassador’s message, but he put the accent on the separateness of the issues. Molina said that no Spanish government could return the painting (if this is what the claimant wants). To begin with, while the minister presides over the board that manages the Thyssen Museum’s collection, the minister could not oblige the board to return the painting without a (Spanish) legal judgment. The minister added that paying compensation, as the British government has reportedly done in a number of cases, also posed legal problems.

  1. Giles Tremlett, WikiLeaks cables: Art looted by Nazis, Spanish gold and an embassy offer, The Guardian, December 8, 2010, http://www.guardian.co.uk/world/2010/dec/08/wikileaks-us-spain-treasure-art (last visited Dec 9, 2010).
Questions or Comments? Email me at derek.fincham@gmail.com

Will the Supreme Court Take Up Nazi-era Limitations Periods?

It might.  The U.S. Supreme Court has asked the Solicitor General to submit a brief on the issue of whether states can enact more permissive limitations rules when they may conflict with the foreign affairs doctrine.  Marei Von Saher has been pursuing her claim against the Norton Simon Museum over these two works by Lucas Cranach the Elder.  Von Saher is seeking certiorari with the Supreme Court—and the court has not granted review, it just wishes to hear the position of the federal government first, before deciding whether to review the case. 

The 9th Circuit Court of Appeals ruled earlier this year that California may not set aside special rules for Nazi-era claims because it conflicted with the federal government’s ability to govern foreign affairs.  The claimant Marei Von Saher is the successor in interest to Jacques Goudstikker who bought the works in a 1931 auction in Berlin. The works remained there in Amsterdam until 1940 when the Nazis instituted a forced sale. After the war, Desiree Goudstikker reached a settlement with the Dutch government. She received some of her husband’s inventory, but did not claim another set of works because that would have meant returning the purchase price received from the Germans.

The Dutch government transferred these Cranachs to George Stroganoff-Scherbatoff, the descendant of a noble Russian family who was thought to have lost the paintings to the Bolsheviks during the Russian Revolution.  Stroganoff-Scherbatoff sold these works to the Norton Simon Museum in 1971.  The 9th Circuit held first that California’s special limitations rule for works looted during the Holocauset era, Sec. 354.3 conflicts with the foreign affairs doctrine.  Though it does not conflict with Executive Branch policy via the President, it does conflict with a power reserved to the Federal government, as California created a “world-wide forum for the resolution of Holocaust restitution claims”. 

As a consequence, the claim was left to general limitations principles.  In California the Discovery Rule applies.  A claimant must bring her action within three years of discovering her claim.  This means actual discovery, but also when a reasonably prudent claimant should have discovered she had a claim, and the work first went on display in 1977. 

Yet even if the Supreme Court denies certiorari, Von Saher may have recourse under the new limitations period rules recently signed into law by Gov. Schwarzenegger, which attaches an actual discovery date on the beginning of an action, eliminating the sometimes difficult due diligence requirement.

Gov. Arnold Schwarzenegger last week signed into law a new art-theft bill that doesn’t mention the Holocaust but gives all claims seeking the return of stolen art from museums, galleries and dealers a better shot at withstanding the legal argument that they were filed too late. In suits over allegedly stolen art and other scientific, historic and cultural artifacts, the statute of limitations has been extended from three years to six, and the six-year clock starts running when the plaintiff first learned where the object was. Previously, a museum could argue that the clock began running when a work’s whereabouts was first publicized to the extent that someone seeking its return should have known about it then.

“Adam and Eve”  went on display in 1977 when the Norton Simon opened, prompting Los Angeles Times art critic William Wilson to write that he had experienced “a plain shock of unmitigated aesthetic fulfillment” upon seeing them. Museum founder Norton Simon bought the Cranachs from an heir of Russian aristocrats in 1971, and The Times first reported on them in 1972, saying they were among the industrialist’s holdings that were being loaned to Princeton University for an exhibition.

Von Saher’s attorney, Lawrence Kaye, said Monday that her legal team, which includes E. Randol Schoenberg, the Los Angeles attorney who in 2006 secured the return of five looted Gustav Klimt paintings from the Austrian government, will wait to see whether the U.S. Supreme Court reinstates the voided California Holocaust art law. If it does not, she would be able to amend her suit to proceed under the state’s new art-theft law. But the new law also would allow the Norton Simon Museum to use legal grounds other than the statute of limitations to press its argument that Von Saher waited too long to claim “Adam and Eve.”

  1. Mike Boehm, Norton Simon’s disputed ‘Adam and Eve’ getting closer look from Supreme Court | Culture Monster | Los Angeles Times (2010), http://latimesblogs.latimes.com/culturemonster/2010/10/art-adam-eve-holocaust-norton-simon-.html (last visited Oct 5, 2010).
Questions or Comments? Email me at derek.fincham@gmail.com

Tension Between Museums and Nazi Spoliation Claimants

It should come as no surprise that there are tensions between museums and claimants over how to respond to claims for works of art stolen or appropriated by the Nazis.  Combine the general reluctance of many museums to allow transparency with the complicated stories of many works looted during World War II, and you have a recipe for ongoing disputes and mistrust.  This should explain why litigation may be a crude solution to many of these disputes, and why other nations—mainly in Europe—have done a better job at resolving these disputes than the United States. 

Robin Cembalest gives an overview for ARTnews, offering reactions from both sides.  The dispute stems from a basic disagreement of what kinds of wrongdoing should constitute loot.  Is a forced sale, or a sale under duress the same as outright theft?  Wesley Fisher, director of resaearch at the Conference on Jewish Material Claims Against Germany argues “It is embarrassing that countries that previously did not have such good records in this field, such as Austria, are doing a very good job . . .  And the United States is not doing as well as it was.”  AAMD president Kaywin Feldman attributes the reluctance of some institutions to return objects to resources, “The real problem is that museums and claimants need help with research”.  I think both of those sides offer some truth, though paying for increased provenance research would surely be less expensive than litigating a claim.  At least part of the difficulty stems from different ideas of what constitute a looted work, and perhaps a commission modeled after the United Kingdom’s Spoliation Advisory Panel would offer a less controversial means of resolving these disputes.

  1. Robin Cembalest, Tensions are rising between the restitution community and U.S. museums over the proper way to handle Holocaust art claims, ARTnews, October, 2010, http://artnews.com/issues/article.asp?art_id=3073 (last visited Sep 27, 2010).
Questions or Comments? Email me at derek.fincham@gmail.com

Hungary Sued in US Over Nazi-Era Restitution Claim

One of the claimed works
“The Annunciation of Saint Joachim”, by Lucas Cranach the Elder, 

Carol Vogel reports that the descendants of a Hungarian banker have filed suit in United States District Court over the disposition of a number of works of art.  The defendants include Hungary and a number of Hungarian museums.  The claimants are the descendents of Baron Mor Lipot Herzog, a jewish-Hungarian banker.  Vogel reports that most of the disputed works have been “hanging in Hungarian museums, where it was left for safekeeping during World War II or placed after being stolen by the Nazis and later returned to Hungary.”  
I have not been able to track down the plaintiff’s complaint just yet, so I cannot really comment on the substance of these claims.  Vogel reports that this suit raises new issues in that the claimants are seeking 40 specific works, but have also asked for an accounting of other works which may have once been owned by the Herzog family.  It seems curious that these claimants are bringing suit in the United States for these objects, jurisdiction must surely play an important role in the case, as will the timeliness of these claims.  It seems the claimants have been requesting these works for nearly twenty years.  A court in Hungary has ruled against the claimants in 2008, so it remains to be seen how an American court will be able to exercise jurisdiction over a dispute involving works once owned by a Hungarian, which are now on display in Hungary, and which have been previously ruled upon by a Hungarian court.  
A Renaissance portrait by Georg Pencz, recently restituted
We can contrast the litigation of these issues with the approach of the Spoliation Advisory Panel in the United Kingdom.  Rather than litigate these issues, the panel is charged with evaluating the claims of those who were dispossessed of their works of art during the Nazi era.  It recently handed over this work to the descendants of Baron Mor Lipot Herzog, and was recently sold for 5.6 million pounds at a Christie’s auction.  
Reading Vogel’s account, we are left wondering why exactly Hungary has refused to work with the claimants.  It appears they approached Hungary and asked to “split” the paintings under dispute but were refused.  These are important works, and one can understand why a State or museum would be reluctant to lose them.  Yet Vogel’s account paints Hungary as a villain, unable and unwilling to account for Nazi-era works.  Is it really that simple?  Surely there must be a principled reason for Hungary refusing to return these works?  Anyone who has access to the complaint or to the recent Hungarian decision, please do drop me a line (derek.fincham “at” gmail.com).  
  1. Carol Vogel, Hungary Is Sued Over Large Holocaust Art Claim, The New York Times, July 27, 2010, http://www.nytimes.com/2010/07/28/arts/design/28lawsuit.html?_r=2&partner=rss&emc=rss (last visited Jul 28, 2010).
Questions or Comments? Email me at derek.fincham@gmail.com

Profile of Howard Spiegler

Nancy Greenleese has a very fine profile of Howard Spiegler for Voice of America.  Mr. Spiegler has been an important advocate in a number of important art and antiquities restitution cases.  Because of this great work he received the 2010 ARCA Award for Lifetime Achievement in Defense of Art.

The audio profile includes highlights of Mr. Spiegler’s remarks at the ARCA conference, as well as the comments of Chris Marinello of the Art Loss Register, and historian Marc Masurovsky.

You can listen to the profile here.

  1. Nancy Greenleese, Fighting for Art Justice, Voice of America, http://www1.voanews.com/english/news/american-life/Fighting-for-Art-Justice-99225324.html (last visited Jul 26, 2010).
Howard Spiegler at the 2010 ARCA Conference
(Urska Charney)

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

Student Comment on Recovering WWII-Era Art from Russia

Michael Cosgrove has a student comment on remedies for the return of art from Russia:  Still Seeing Red: Legal Remedies for Post-Communist Russia’s Continued Refusal to Relinquish Art Stolen During World War II, 12 Gonzaga Journal of International Law (2009).  From his introduction:

            When the Red Army entered Germany at the end of World War II, it seized 2.3 million objects including paintings, sculptures, and other works of art. At the time of this writing in 2009, the bulk of those objects are still in Russia. In addition to hundreds of thousands of pieces that belonged to German citizens and German museums the Russians hold paintings that the Nazis had stolen from all over Europe. Many of the works in question have been kept in locked rooms in the basements of museums since the end of the war. Although there were some encouraging signs that the art might be returned, or at least allowed to be displayed, with the end of the communist government, it does not appear that Russia is considering a large scale return of the art at this time. To the contrary, the Russian government has long held that the art is restitution for the destruction and theft of Russian art by the Nazis, and passed a law in 1998 that declares that the art is state property. This article explores the international legal remedy for procuring that art from the Russian government. “[U]ntil every one of those paintings, prints, sculptures, tapestries, and artifacts is returned, it will be impossible for us to walk through most of the world’s museums and galleries without wondering if we are staring into the haunted face of the spoils of war.” At the outset, a conclusion: favorable verdicts are obtainable, but the successful conclusion of litigation will only be the beginning of the exceedingly difficult task of enforcing a verdict against an obstinate and neo-nationalistic Russian government.

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

Unsuccessful Restitution Suit by German Museum

An ancient gold tablet excavated in Iraq from the site of an ancient Assyrian temple by German archaeologists in 1913
An Ancient gold tablet, excavated from Northern Iraq in 1913.

A German Museum has lost an action against Riven Flamenbaum to recover this ancient gold tablet that may be worth as much as $10 million.  You can read the opinion here, in Matter of Flamenbaum, File No. 328416

The tablet has quite a history.  It was unearthed in 1913 in Ashur, present day Qual’at Serouat by German archaeologists.  It was bound for a German museum, but World War I forced the ship carrying it to Portugal, where the object was stored until 1926.  In 1934 the tablet was put on display in the Vorderasiatisches Museum.  At the end of the war, in 1945 it was discovered the tablet was missing, perhaps looted by Soviet troops.  It is at this point that Flamenbaum—a survivor of Auschwitz—encountered the tablet, which he may have purchased on the streets of post-war Berlin for some cigarettes.  He took the tablet with him when he emigrated to New York in 1949.  He had no inkling of the object’s value, after it had been apparently appraised for as little as $100 at one point.  The family contacted the Museum in 2006 after Flamenbaum’s death, and the museum brought suit to recover the tablet. 

In New York, this action was within the statute of limitations because the period does not begin to run until an original owner demands an object and is refused—which in this case was 2006.  However Surrogate John Riordan held that the museum had waited too long to bring this claim under the doctrine of laches—an equitable doctrine which essentially posits that it wouldn’t be fair to allow the claimant to regain title.  The court held the lack of any real effort by the museum to seek the return of the tablet was unreasonable.  Surrogate Riordan placed a good deal of weight on an apparent 1954 report of the object’s location.  But the opinion does not offer any details of this report. 

The Museum had not really had possession of the tablet for very long, and had not made extensive efforts to contact post-war authorities or stolen art registries.  But of course it is not necessarily clear if those efforts would have even been successful.  Moreover, in some cases publicizing a theft in this way seems to run counter to the policy which underpins New York’s Demand and Refusal rule.  If you publicize the theft, that recovery may make diligence less likely, and might encourage other possessors of objects with questionable histories to move objects to other jurisdictions. 

One wonder perhaps how much the underlying equities were a factor in the decision as well, with a seemingly-innocent Holocaust survivor acquiring the small tablet, without knowing its true value.

  

  1. Vesselin Mitev, German Museum Loses Attempt to Reclaim Artifact From Estate, New York Law Journal, April 6, 2010.
Questions or Comments? Email me at derek.fincham@gmail.com

Malevich Heirs and the Guggenheim Resolve Dispute

The Guggenheim has announced it has reached a settlement with the heirs of Kazimir Malevich.  At issue was this untitled work, created in 1916.  The piece was shown at an exhibition in Berlin in 1927 along with 70 other works, but the artist left the paintings behind before returning to the Soviet Union.  He was probably rightly concerned that his works would be confiscated if he returned them to the Soviet Union; and in fact they were later banned by the Nazis as well.  The work was purchased by Peggy Guggenheim in 1942. 

The terms of this settlement are confidential.  Malevich’s heirs have recently been pressing claims to many works they believe were improperly obtained.  In 2008 they settled a claim for four works now in the possession of the city of Amsterdam. 

  1. Guggenheim and Malevich Heirs Resolve Painting Dispute, ARTINFO, February 8, 2010.
  2. Dave Itzkoff, Ownership Settled for Malevich Painting, The New York Times, February 9, 2010.
Questions or Comments? Email me at derek.fincham@gmail.com

9th Circuit Denies Limitations Appeal by Marei Von Saher

The 9th Circuit Court of Appeals has ruled on a claim over these two 500 year-old works by Lucas Cranach the Elder, Adam and Eve.  As I wrote back in 2008, this case presents some interesting issues of timeliness.  It grapples with the question of whether states may enact more beneficial limitations restrictions, allowing certain claimants to bring actions.  The claimant, Marei Von Saher is the successor in interest to Jacques Goudstikker who bought the works in a 1931 auction in Berlin. The works remained there in Amsterdam until 1940 when the Nazis instituted a forced sale.

After the war, Desiree Goudstikker reached a settlement with the Dutch government. She received some of her husband’s inventory, but did not claim another set of works because that would have meant returning the purchase price received from the Germans.

The Dutch government transferred these Cranachs to George Stroganoff-Scherbatoff, the descendant of a noble Russian family who was thought to have lost the paintings to the Bolsheviks during the Russian Revolution.  Stroganoff-Scherbatoff sold these works to the Norton Simon Museum in 1971.  The 9th Circuit held first that California’s special limitations rule for works looted during the Holocauset era, Sec. 354.3 conflicts with the foreign affairs doctrine.  Though it does not conflict with Executive Branch policy via the President, it does conflict with a power reserved to the Federal government, as California created a “world-wide forum for the resolution of Holocaust restitution claims”. 

As a consequence, the claim was left to general limitations principles.  In California the Discovery Rule applies.  A claimant must bring her action within three years of discovering her claim.  This means actual discovery, but also when a reasonably prudent claimant should have discovered she had a claim.  Given that the museum acquired the work in 1971, this will surely make victory a difficult proposition. 

  1. Von Saher v. Norton Simon Museum of Art at Pasadena, — F. 3d —, 2010 WL 114959 (9th Cir. 2010). 
  2. Mike Boehm, Woman seeking return of looted art from Norton Simon Museum loses appeal – latimes.com, L.A. Times, January 16, 2010.
  3. Orkin v. Taylor
Questions or Comments? Email me at derek.fincham@gmail.com