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Home image/svg+xml 2021 Timothée Giet Case Review image/svg+xml 2021 Timothée Giet Case Review: Republic of Turkey v. Christie’s
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Case Review: Republic of Turkey v. Christie’s

April 30, 2020

By David Jenkins.

In recent years, the Republic of Turkey has displayed a dedication to preserving and repatriating its cultural artifacts and antiquities to be kept by the state.[1] In what the nation itself calls a “cultural war,” Turkey has engaged with countries like the United States, Australia, the United Arab Emirates, Germany, and more to recover antiquities that have been stolen, looted, or otherwise entered into private ownership and the global art market.[2] Between 2004 and 2019, Turkey recovered an estimated 4,437 artifacts from possessors abroad, including from high profile institutions like the British Museum and The Met.[3] The process involved in recovering artifacts by source nations such as Turkey, who have long dealt with the looting of their cultural heritage, is often long and harrowing. Countries can spend years of negotiations and legal battles with involved parties, commonly complicated by both the long spans of time these artworks have spent elsewhere, and the difficulty of proving the works are from the claimant country at all.

The legal hurdles present in the midst of attempts to reclaim long lost artworks have come to a head in a very public way in the pending case Republic of Turkey v. Christie’s Inc. et al, where Plaintiff is represented by the Art Law group of Herrick, Feinstein LLP, and co-defendants, Christie’s auction house and collector Michael Steinhardt, are represented Cultural Heritage Partners, PLLC. The case was filed in the Southern District of New York on April 27, 2017 over Turkey’s claim of ownership to a prominent sculpture known as the “Guennol Stargazer” (the “Stargazer”).[4] In an opinion rendered by Hon. Alison J. Nathan on September 30, 2019, the defendants’ motion for summary judgment to dismiss the claim was denied, and Turkey’s motion for summary judgment against the defendants’ counterclaims was granted, allowing the case to proceed further. Counterclaims alleged tortious interference with contract and prospective economic interference for actions taken before and after the sale of the Stargazer.

While the 2019 opinion only allows the case to proceed rather than vests ownership of the Stargazer in Turkey, the decision establishes precedent that prominently and publicly displaying a work of art for great lengths of time does not bar claims for recovery.

Background and Facts

The “Guennol Stargazer” is a Kiliya type Anatolian marble sculpture, a small votive artwork of a typically humanoid and abstract nature. This particular sculpture, standing roughly nine inches tall and given the “Stargazer” moniker for the tilted-back angle of its large head, is one of only 15 known complete sculptures of its kind.[5] The last Kiliya type statue to be sold at Christie’s went for $1,808,000 in 2005, and Christie’s itself called the Guennol Stargazer “one of the most impressive of its type known to exist.”[6] The Stargazer’s earliest documented provenance is its acquisition by American collectors Alastair and Edith Martin, who purchased it for $12,500 in or around 1961 from the J.J. Klejman Gallery in New York.[7] Subsequently, Stargazer changed hands many times and was displayed at The Metropolitan Museum of Art in New York for several decades, before being acquired by Steinhardt from the Merrin Gallery in New York on August 16, 1993.[8]

Screenshot from Christie’s New York “The Exceptional Sale,” April 2017. Source: Christie’s.

On March 4, 2017, Christie’s announced the inclusion of the Stargazer in its “Exceptional Sale” taking place on April 28, 2017 and featured the piece as an “iconic work of art from the 3rd millennium BC.”[9] Having learned of the planned sale on April 19, 2017, Turkey’s Ministry of Culture alerted Christie’s of its claim to ownership of Stargazer and sought to stop the sale.[10] Turkey’s claim rested on two grounds:

  1. The only known workshop to have produced Kiliya type sculptures was in located in what is now modern-day Turkey; and
  2. An Ottoman decree from 1906 established state ownership of all antiquities both already found and yet to be discovered in the future.[11]

Turkey filed its claim in federal court the day before the sale, and the next day, April 28, 2017, the sculpture sold to a bidder for $12,700,000. On the day of the sale, the New York Times published an ad featuring an open letter from Turkey’s Ministry of Culture and Tourism thanking museums, institutions, and collectors who have cooperated in the return of antiquities without ever mentioning the sale at Christie’s.[12] A demonstration, which Turkey denied being involved in, was held the same day outside Christie’s protesting the sale.[13]

On September 30, 2019, two years following the sale, this opinion was issued reviewing the following:[14]

  1. Christie’s and Steinhardt’s motion for summary judgment against Turkey’s claim of ownership.
  2. Turkey’s motion for summary judgment against Christie’s and Steinhardt’s counterclaims of tortious interference with contract and prospective economic advantage.
  3. Turkey’s Daubert motion to dismiss the expert testimony brought forward by Christie’s and Steinhardt.
  4. Parties’ requests for sealing orders.[15]

Discussion

Does the Open Dealing and Display of an Artwork Begin to Run the Statute of Limitations on a Claim for Conversion and Replevin?

New York law requires that “an action to recover chattel or damages for the taking or detaining of chattel” be commenced within three years[16] of a “demand and refusal” for recovery if the claim is against one who has come by the chattel lawfully.[17] However, Christie’s and Steinhardt claimed their open dealing of Stargazer and its prominent public display had removed the need for demand and refusal, a preclusion typically reserved for “bad-faith possessors,”[18] or those who know they do not properly own the art while dealing with it, which both parties conceded Steinhardt was not.[19] The court ruled that, lacking bad faith possession, the statute of limitations only began to run when Turkey sent their letter to Christie’s and Steinhardt and they refused to return Stargazer, which was within three years of the suit being filed.[20]

Can a Decree by a Precursor State be Considered an Enforceable Ownership Law Concerning a Modern State in U.S. courts?

The court held that yes, a decree of ownership by a precursor state is enforceable in the context of the modern state. The 1906 decree expressed that it was an ownership law applying to modern Turkey by its plain language, which reads as follows.[21]

[a]ll monuments and immovable and movable antiquities situated in or on land and real estate belonging to the Government and to individuals and various communities, the existence of which is known or will hereafter become known, are the property of the Government of the Ottoman Empire. Consequently, the right to discover, preserve, collect and donate to museums the aforementioned belongs to the Government.[22]

As the parties agreed that “local law controls the analytically prior issue of… whether any person or entity has a property interest in the item,”[23] whether or not the Ottoman decree applied as an ownership law was left to the interpretation of the court.[24]

The language of the decree was plainly meant to confer ownership to the state of any antiquities found in what is now Turkey.[25] Christie’s and Steinhardt argued that the intent of the decree was not in alignment with the plain language,[26] but Turkey presented sufficient evidence to the contrary by demonstrating there had been previous enforcement of the decree as an ownership law.[27] While Turkey had not demonstrated enforcement in all possible instances, the court found even occasional high-profile enforcements were sufficient to counter claims of intent running contrary to the plain text.[28]

The court made little issue of whether a law from a previous government could be applied to a modern successor, briefly referencing the statement of Plaintiff’s law expert, Dr. Sibel Özel. Özel, faculty of international private law at Marmara University in Turkey,[29] testified that “the Turkish Republic is a successor to the Ottoman State, any Ottoman law is also enforced or applied in the Turkish Republic period” unless it is in conflict with new law.[30] While Christie’s argued the Ottoman law was not enforceable under the rule that ownership laws must be translated “into terms understandable by Americans” to be enforced in U.S. court,[31] the court held this only meant that the law must unequivocally claim ownership of all artifacts, and the decree in question here did so by its plain terms.[32]

Does the Lack of Specific Provenance Information Preclude an Issue of Material Fact as to the Art’s Origin?

The court held that incomplete provenance does not preclude an issue of origin, and that Turkey had no burden to demonstrate such things as a specific findspot or excavation and export date, only to present enough evidence that a reasonable juror could determine the sculpture came from Turkey while the Ottoman decree was in effect.[33] Christie’s and Steinhardt argued that Turkey needed to prove the taking of Stargazer fell under the decree and had failed to do so. However, the burden under summary judgment only required specific evidence to demonstrate dispute of material fact.[34]

The court accepted as sufficient undisputed evidence that Stargazer was of a kind only ever produced in what is now modern-day Turkey, and that Turkish antiquities frequently appear on the market where they were quickly acquired by museums and collectors. The court also recognized evidence that J.J. Klejman Gallery, from which the Martins purchased the sculpture, was a known “dealer-smuggler.” [35]

Was There Tortious Interference with Contract?

The court granted summary judgment to Turkey against the claim for interference with the contract for sale of the statue on two grounds. First, there can be no tortious interference with contract for any actions taken before the sale was done, as no contract was formed until that moment.[36] Second, the only claims for interference with contract beyond this point were against Turkey’s attempts to reveal the identity of the bidder who won the sale and their requests for discovery from third parties who objected.[37] Judgment was granted on this first claim because the court had already approved Turkey’s efforts to learn the bidder’s identity,[38] and on the second because such requests were a normal part of the discovery process.[39]

Was There Tortious Interference with Prospective Economic Advantage?

The court found that any actions besides an independent crime or tort could not have been actionable interference, as Turkey’s interest in recovering Stargazer precluded inflicting harm on the plaintiffs from being their sole purpose, and that the litigation itself was not meritless.[40]

Turkey’s Daubert Motion to Exclude Witnesses’ Testimony

The court reserved rulling on Turkey’s Daubert motion. The Plaintiff asked the court to exclude the presentation of allegedly invalid expert testimony of Professor Ozan Varol and Dr. Maxwell L. Anderson from trial, claiming neither expert was qualified “by knowledge, skill, experience, training or education.”[41][42][43] Turkey argued that Varol, a Turkish native and current faculty at Lewis & Clark Law School, was unqualified to give expert testimony on the grounds that, while he is a law professor, he has neither expertise in Turkish patrimony law nor any prior experience teaching or writing on the subject.[44] Turkey also claimed Varol has bias that adds to the invalidity of his testimony.[45] Varol has been a vocal critic of the Turkish government, being branded a public enemy of the state for comments and publications decrying the Erdogan regime.[46] Anderson’s testimony was objected to on similar grounds that he did not have the expertise to speak over the areas relevant to the suit.[47] While Anderson is a former Museum director who had conducted extensive work with the acquisition of antiquities at The Met,[48] Turkey argued Anderson did not have sufficient experience in Turkish law or Turkey’s protections of Archeological sites.[49]

The court reserved rulling on Turkey’s Daubert motion on the grounds that this case was heading to a bench trial, as is the judge’s usual practice in bench trials (as explained by the Defendants’ attorney Thomas R. Kline): barring expert testimony from a bench trial would have been tantamount to “asking the [court] to gate-keep testimony from [itself]”.[50][51]

Request for Sealing Orders

The court denied the parties’ requests for sealing orders without prejudice on the grounds there were no sufficient factors to outweigh the First Amendment right of access to summary judgment documents.[52] The parties are allowed to submit more specific requests in the future.[53]

Takeaways

The problems, both legal and cultural, of illicit taking and trading of antiquities are, and have been, difficult ones in numerous nations. Both successful attempts to retrieve such artworks, such as Italy regaining 40 artifacts including a famous sculpture of Aphrodite from the Getty in Los Angeles,[54] and less successful efforts, such as the famous case of the Elgin Marbles,[55] taken from Greece by a British Earl and which still remain in Britain, have been lengthy affairs that can come down to the minute details establishing when and where the artifacts are acquired and what laws may apply under those conditions. Such details can, as in this case, often be difficult to prove with great specificity due to the unfortunate truth that provenance for antiquities is virtually always incomplete. While countries like Cyprus have lost claims to certain artifacts when losses were not properly documented or the timeline did not lend itself to application under international agreements like the 1970 UNESCO Convention,[56][57] which seeks to combat the illicit trade of cultural heritage objects between 140 countries, this opinion may provide some powerful precedent for countries faced with similar burdens.

The court’s deference to the Turkish law experts on the Ottoman law applying to Turkey opens a window for other nations to use older ownership laws, born of precursor states, to lay claim to art in the modern day, even if such laws have not been widely enforced or translated for modern use. Such a window could aid nations who could not establish provenance dating back to agreements created under UNESCO. The decision also helps establish more manageable standards for ownership claims in the face of incomplete provenance, allowing claims for ownership to continue based on reasonable evidence of the artwork’s origin rather than evidence of a specific findspot or exportation date.

The scope of this decision may be limited, however, by the fact the court only applies this looser standard to summary judgment. No comment was made as to whether such evidence would plausibly prevail in proving the art’s place and time of origin at trial, and in fact the court only distinguishes this case from Gov’t of Peru v. Johnson, a case invoked by the defendants which ruled against the nation seeking replevin,[58] on the grounds that the court in Peru issued their opinion after the trial, and so could weigh the credibility of the plaintiff’s evidence.[59]

Perhaps the biggest takeaway for auction houses like Christie’s, collectors like Steinhardt, and museums like The Met is the precedent that an artwork’s extensive presence in the public space does not bar potential claims from source nations like Turkey’s after large lengths of time. The Guennol Stargazer is a well-known artwork that has been on display in such major institutions as The Met for decades, but the court determined that even this level of notoriety, which many would argue could not have escaped Turkey’s notice, does not impede a claim of ownership at present. The defense of laches, where rightful owners have failed to seek enforcement of their rights, that has been long relied upon by good faith owners seems to be severely curtailed, at least in the context of recovery of cultural artifacts and national treasures. Christie’s itself had expressed a fear of such a precedent before this decision was rendered, claiming it “would set a disastrous precedent for collectors, museums and the art market.”[60]

Turkey’s victory in this opinion does not come in a vacuum, as other similar cases have been ending more commonly in settlements involving the artwork’s return. As noted by Thomas R. Kline, one of the counsels to Steinhardt in this case, in his discussion over a similar case involving antiquities in Cyprus:

These past twenty years of growth and development in Cyprus’s cultural property policy do not come in a vacuum. Other source countries are becoming more active. The most significant development of recent years is the number of truly remarkable objects demanded by source countries from major museums and the number of settlements. These settlements, I believe, do not just provide for returns of objects, but also build a foundation for future cooperation between the source country and the museum in question.[61]

If there is indeed a trend towards greater activity by source countries and towards settlement in such cases, this opinion may carry great weight even under a summary judgment standard. If museums, collectors, and auctions houses can be confronted with evidence that precedent suggests will be sufficient to advance litigation to trial, they may be more willing to come to settlements involving return or restitution rather than engage in years and even decades more of legal action and the cost associated with it.

The decision also potentially gives free license to actions by alleged original owners in an attempt to stop the sale, so long as they are not criminal or tortious in nature, under the simple justification that anything done is in pursuit of reclaiming the art, not just hurting the party in possession of it.

How impactful reasonings and precedents set by the Southern District of New York will be in other jurisdictions or beyond the scope of summary judgment remains to be seen, but this case certainly provides other nations seeking reclamation of art with some potentially powerful ways to lessen the burdens imposed upon them in the fight against the long history of looting and smuggling of antiquities into the mainstream art market.

This case was scheduled to proceed to a bench trial on April 27, 2020; however, due to the ongoing COVID-19 pandemic, the trial has been postponed to November 2, 2020.

Erratum: this article has been edited to correct the court’s ruling on Turkey’s Daubert motion.


Endnotes:

  1. Merve Stolzman, Turkey’s Ministry of Culture Efforts to Patrol the Art Market and Recover Looted/Illicitly Exported Antiquities, Center for Art Law, (Mar. 26, 2018), https://itsartlaw.org/2018/03/26/turkey-rules/ ↑
  2. Constanze Letsch, Kate Connoly, Turkey Wages “Cultural War” in Pursuit of its Archaeological Treasures, The Guardian, (Jan. 21, 2013), https://www.theguardian.com/world/2013/jan/21/turkey-cultural-war-archaeological-treasure ↑
  3. Artworks Returned from Abroad Between 2004-2019 (by Years), General Directorate of Cultural Assets and Museums, (last visited Apr. 23, 2020), https://kvmgm.ktb.gov.tr/TR-47543/2004–2019-yillari-arasinda-yurtdisindan-iadesi-saglana-.html ↑
  4. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN) (S.D.N.Y. Sep. 30, 2019). ↑
  5. The Guennol Stargazer – an Iconic Work of Art from the 3rd Millennium BC, Christie’s Auctions & Private Sales, (Apr. 5, 2017), https://www.christies.com/features/The-Guennol-Stargazer-8195-3.aspx ↑
  6. The Guennol Stargazer – an Iconic Work of Art from the 3rd Millennium BC, Christie’s Auctions & Private Sales, (Apr. 5, 2017), https://www.christies.com/features/The-Guennol-Stargazer-8195-3.aspx ↑
  7. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 2 (S.D.N.Y. Sep. 30, 2019). ↑
  8. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 2 (S.D.N.Y. Sep. 30, 2019). ↑
  9. The Guennol Stargazer – an Iconic Work of Art from the 3rd Millennium BC, Christie’s Auctions & Private Sales, (Apr. 5, 2017), https://www.christies.com/features/The-Guennol-Stargazer-8195-3.aspx ↑
  10. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 3 (S.D.N.Y. Sep. 30, 2019). ↑
  11. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 2 (S.D.N.Y. Sep. 30, 2019). ↑
  12. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 3-4 (S.D.N.Y. Sep. 30, 2019). ↑
  13. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 3-4 (S.D.N.Y. Sep. 30, 2019). ↑
  14. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 4 (S.D.N.Y. Sep. 30, 2019). ↑
  15. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 4 (S.D.N.Y. Sep. 30, 2019). ↑
  16. N.Y. C.P.L.R. § 214. ↑
  17. Menzel v. List, 49 Misc. 2d 300, 304-05 (Sup. Ct. N.Y. Cty. 1966). ↑
  18. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 8 (S.D.N.Y. Sep. 30, 2019). ↑
  19. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 7 (S.D.N.Y. Sep. 30, 2019). ↑
  20. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 9 (S.D.N.Y. Sep. 30, 2019). ↑
  21. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 15 (S.D.N.Y. Sep. 30, 2019). ↑
  22. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 12 (S.D.N.Y. Sep. 30, 2019). ↑
  23. United States v. Portrait of Wally, 105 F. Supp. 2d 288, 292 (S.D.N.Y. 2000). ↑
  24. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 11 (S.D.N.Y. Sep. 30, 2019). ↑
  25. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 12 (S.D.N.Y. Sep. 30, 2019). ↑
  26. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 14 (S.D.N.Y. Sep. 30, 2019). ↑
  27. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 13 (S.D.N.Y. Sep. 30, 2019). ↑
  28. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 13 (S.D.N.Y. Sep. 30, 2019). ↑
  29. Pl.’s Pretrial Mem. of L., 25, Apr. 24, 2020. ↑
  30. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 14 (S.D.N.Y. Sep. 30, 2019). ↑
  31. United States v. McClain, 593 F.2d 658, 670 (5th Cir. 1979). ↑
  32. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 14-15 (S.D.N.Y. Sep. 30, 2019). ↑
  33. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 15-16 (S.D.N.Y. Sep. 30, 2019). ↑
  34. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 17 (S.D.N.Y. Sep. 30, 2019). ↑
  35. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 16 (S.D.N.Y. Sep. 30, 2019). ↑
  36. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 18 (S.D.N.Y. Sep. 30, 2019). ↑
  37. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 19 (S.D.N.Y. Sep. 30, 2019). ↑
  38. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 19 (S.D.N.Y. Sep. 30, 2019). ↑
  39. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 20 (S.D.N.Y. Sep. 30, 2019). ↑
  40. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 21 (S.D.N.Y. Sep. 30, 2019). ↑
  41. Mem. of L. in Supp. of Pl.’s Mot. to Exclude Expert Test., 1, Dec. 7, 2018. ↑
  42. Daubert v. Merrell Dow Pharmaceuticals Inc., 509 U.S. 579 (1993). ↑
  43. Fed. R. Evid. 702. ↑
  44. Mem. of L. in Supp. of Pl.’s Mot. to Exclude Expert Test., 11-13, Dec. 7, 2018. ↑
  45. Mem. of L. in Supp. of Pl.’s Mot. to Exclude Expert Test., 14-15, Dec. 7, 2018. ↑
  46. Ozan Varol, This Book Made Me a Public Enemy, Ozan Varol, (Visited Apr. 28, 2020). ↑
  47. Mem. of L. in Supp. of Pl.’s Mot. to Exclude Expert Test., 16, Dec. 7, 2018. ↑
  48. Eric Pace, Met Reinstalls XXIV Noble Romans, The New York Times, (Dec. 30, 1983). ↑
  49. Mem. of L. in Supp. of Pl.’s Mot. to Exclude Expert Test., 17-20, Dec. 7, 2018. ↑
  50. Joseph S. v. Hogan, 2011 WL 2848330, at *2 (E.D.N.Y. July 15, 2011). ↑
  51. Republic of Turkey v. Christie’s Inc., 17 Civ. 3086 (AJN), 22 (S.D.N.Y. Sep. 30, 2019). ↑
  52. Republic of Turkey v. Christie’s Inc., 23-24 Civ. 3086 (AJN), 22 (S.D.N.Y. Sep. 30, 2019). ↑
  53. Republic of Turkey v. Christie’s Inc., 24 Civ. 3086 (AJN), 22 (S.D.N.Y. Sep. 30, 2019). ↑
  54. Elisabetta Povoledo, Getty Agrees to Return 40 Antiquities to Italy, The New York Times, (Aug. 2, 2007), https://www.nytimes.com/2007/08/02/arts/design/02gett.html ↑
  55. Ian Johnston, First-Ever Legal Bid for Return of Elgin Marbles to Greece Thrown Out by European Court of Human Rights, Independent, (July 19, 2016), https://www.independent.co.uk/news/uk/home-news/elgin-marbles-return-greece-legal-bid-thrown-out-eu-court-human-rights-a7145216.html ↑
  56. Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property 1970 ↑
  57. Celebrate 50 Years of Fight Against Illicit Trafficking, UNESCO, (Feb. 13, 2020), https://en.unesco.org/news/celebrate-50-years-fight-against-illicit-trafficking ↑
  58. Gov’t of Peru v. Johnson, 720 F. Supp. 810, 812-814 (C.D. Cal. 1989). ↑
  59. Republic of Turkey v. Christie’s Inc., 16-17 Civ. 3086 (AJN), 22 (S.D.N.Y. Sep. 30, 2019). ↑
  60. Eileen Kinsella, Christie’s and Hedge-Fund Titan Move to Quash Turkey’s Lawsuit Over ‘Stargazer’ Idol, artnet news, (Aug. 30, 2017), https://news.artnet.com/art-world/christies-collector-michael-steinhardt-seek-dismissal-turkeys-lawsuit-1065404 ↑
  61. Thomas R. Kline, “Confronting complexity in the preservation of cultural property: monuments, art, antiquities, archives, and history–what can Cyprus teach us?” Proceedings of the Annual Meeting-American Society of International Law, vol. 106, Annual 2012, p. 462+. Gale OneFile: LegalTrac, https://link.gale.com/apps/doc/A326981482/LT?u=txshracd2599&sid=LT&xid=eaeef295. ↑

Additional readings:

  • Eileen Kinsella, Christie’s and Hedge-Fund Titan Move to Quash Turkey’s Lawsuit Over “Stargazer’ Idol,” Artnet news, (Aug. 30, 2017), https://news.artnet.com/art-world/christies-collector-michael-steinhardt-seek-dismissal-turkeys-lawsuit-1065404
  • Robb Report Staff, The Guennol Stargazer – an Iconic Work of Art from the 3rd Millennium BC, Robb Report, (Apr. 1, 2017), https://robbreport.com/shelter/art-collectibles/guennol-stargazer-iconic-work-art-3rd-millennium-bc-266456/
  • William G. Pearlstein, Buying and Selling Antiquities in Today’s Market, 3 Spencer’s Art Law Journal, (June 2012), http://www.artnet.com/magazineus/news/spencer/spencers-art-law-journal-7-17-12.asp#pearlstein
  • Lynda Albertson, Auction Alert: Christie’s New York and the Guennol Stargazer, Association for Research into Crimes Against Art, (Apr. 29, 2017), http://art-crime.blogspot.com/2017/04/auction-alert-christies-new-york-and.html

About the Author: David Jenkins is a student at the University of Texas School of Law. He graduated from The University of Texas at Austin with a B.A. in English Literature and a minor in government. David is currently the President-Elect of Law Students for the Arts at Texas Law and a regular volunteer at local art institutions in Austin, Texas.

Disclaimer: This article is for educational purposes only and is not meant to provide legal advice. Readers should not construe or rely on any comment or statement in this article as legal advice. For legal advice, readers should seek a consultation with an attorney.

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Center for Art Law
What the Heck is Copyright (2)

What is Copy, Right?

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Grab 15% off tickets the upcoming bootcamp on Arti Grab 15% off tickets the upcoming bootcamp on Artist-Dealer Relations, now available online!! 

Center for Art Law’s Art Lawyering Bootcamp: Artist-Dealer Relationships is an in-person, full-day training aimed at preparing lawyers for working with visual artists and dealers, in the unique aspects of their relationship. The bootcamp will be led by veteran attorneys specializing in art law.

This Bootcamp provides participants -- attorneys, law students, law graduates and legal professionals -- with foundational legal knowledge related to the main contracts and regulations governing dealers' and artists' businesses. Through a combination of instructional presentations and mock consultations, participants will gain a solid foundation in the specificities of the law as applied to the visual arts.

Bootcamp participants will be provided with training materials, including presentation slides and an Art Lawyering Bootcamp handbook with additional reading resources.

Art Lawyering Bootcamp participants with CLE tickets will receive New York CLE credits upon successful completion of the training modules. CLE credits pending board approval.

🎟️ Grab tickets using the link in our bio!

Get 15% off using the code: Final15 

#centerforartlaw #artlaw #legal #research #lawyer #artlawyer #bootcamp #artistdealer #CLE #trainingprogram
On the night of April 15–16, 2026 alone, Russia se On the night of April 15–16, 2026 alone, Russia sent hundreds of drones and missiles on sleeping cities across Ukraine, killing and injuring dozens of civilians. War is funded in part by individuals who have important artworks in their personal collections. This full-scale invasion of Ukraine, now in its fifth year, daily exacts a grave toll on Ukrainian lives and cultural heritage, while fundamentally disrupting European commerce. In response, art market participants have adapted their practices, most have accepted, if not always embraced, the need to scrutinize the source of funds and the ultimate beneficiaries of their transactions. Yet there is a growing sense that parts of the trade are holding their breath, waiting to see when they might safely return to dealing with the oligarchs who continue to fund the Russian war machine.

For art market participants operating in the UK, compliance is no longer a peripheral concern, it is a legal imperative. Regulators are watching, the consequences of non-compliance increasingly extend beyond administrative penalties into criminal liability, and private-public partnerships offer the most credible path toward a more resilient and trustworthy market. 

Join us on April 24th for a panel discussion in London on the current state of AML enforcement and sanctions.

🎟️ Grab your tickets using the link in our bio!

#centerforartlaw #artlaw #artlawyer #lawyer #artcrime #london #artissues #museumissues
Sotheby's sold Modigliani’s Portrait de Leopold Zb Sotheby's sold Modigliani’s Portrait de Leopold Zborowski to Cahn in 2003 for the low price of about $1.55 million. In 2016, Cahn claimed he was verbally informed about authenticity issues with the painting by Sotheby's. The parties did make an agreement regarding Cahn reselling with Sotheby's for a guaranteed price in exchange for releasing the auction house from all claims related to the painting. Cahn claims that he attempted to set this process in motion in June 2025, but he received no response. Cahn now seeks damages totaling $2.67 million, plus interest and attorneys’ fees, for breach of contract. 

Through this dispute, Vivianne Diaz's article highlights a bigger issue in the art market by explaining how forgeries negatively affect both collectors and auction houses, and how auction houses need to be more careful, but most importantly, proactive in their authentication determinations.

📚 Click the link in our bio to read more!

#centerforartlaw #artlaw #artlawyer #legalresearch #art #Modigliani #LeopoldZborowski #sothebys
Don't miss our upcoming April 20th bootcamp on Art Don't miss our upcoming April 20th bootcamp on Artist-Dealer Relations, now available online!!

Center for Art Law’s Art Lawyering Bootcamp: Artist-Dealer Relationships is an in-person, full-day training aimed at preparing lawyers for working with visual artists and dealers, in the unique aspects of their relationship. The bootcamp will be led by veteran attorneys specializing in art law.

This Bootcamp provides participants -- attorneys, law students, law graduates and legal professionals -- with foundational legal knowledge related to the main contracts and regulations governing dealers' and artists' businesses. Through a combination of instructional presentations and mock consultations, participants will gain a solid foundation in the specificities of the law as applied to the visual arts.

Bootcamp participants will be provided with training materials, including presentation slides and an Art Lawyering Bootcamp handbook with additional reading resources.

Art Lawyering Bootcamp participants with CLE tickets will receive New York CLE credits upon successful completion of the training modules. CLE credits pending board approval.

🎟️ Grab tickets using the link in our bio!

#centerforartlaw #artlaw #legal #research #lawyer #artlawyer #bootcamp #artistdealer #CLE #trainingprogram
The historic Bayeux Tapestry, conserved in Normand The historic Bayeux Tapestry, conserved in Normandy, France, is scheduled to be loaned from the Bayeux Museum to the British Museum for ten months beginning in the fall of 2026. This is the first time the tapestry will have returned to the UK in over 900 years. 

This loan, authorized by France, has raised multiple controversies, particularly over conservation concerns. Nevertheless, it has been made possible through a combination of factors, including improved conservation techniques, enhanced transport precautions, comprehensive loan agreements, insurance, and the application of relevant protective laws. 

Check out our recent article by Josie Goettel to read more about this historic loan regarding not only in its symbolic significance, but also in its technical complexity.

📚 Click the link in our bio to read more!

#centerforartlaw #artlaw #artlawyer #lawyer #legalresearch #legal #museumissues #bayeuxtapisserie #bayeuxtapestry #britishmuseum #bayeuxmuseum
Due to decreasing government funding and increasin Due to decreasing government funding and increasing operational costs, philanthropic giving is more essential than ever. Since the current administration took office, one-third of museums nationwide have lost government grants and contracts. These losses have set off a domino effect of difficult decisions, including laying off staff, cancelling public programming, and delaying maintenance and repairs. 

Many art museums are also still recovering from financial losses incurred during the Covid-19 Pandemic. This recent article by Kamée Payton explores how noncash charitable donation alternatives are used by cultural institutions as financing, and how noncash charitable donations can prove mutually beneficial for both donors and recipients—particularly in terms of tax treatment.

📚 Click the link in our bio to read more! 

#centerforartlaw #artlaw #artlawyer #lawyer #legalresearch #museumissues #taxes #donations #taxtreatment
Brief newsletter instead of a list of abbreviation Brief newsletter instead of a list of abbreviations and dates (here is looking at you, AML and KYC, London, NY, Rome). A laconic message that as days are getting longer and we are charmed by sunshine, blooms, and prospects of holidays, the man-made world does not fail to disappoint (don’t believe me? put aside art law and read world news), and all that during the springtime.

On a high note, we are grateful to our Spring Interns who are finishing up their stint with the Center in a couple of weeks, well done! Together we invite you to the upcoming events in person and online. Come FY2027 (a.k.a. June), we will introduce you to the Summer Class and new Advisors. Hang in there through April and May, take notes, don’t forget – we are living in the best of times and the worst of times. Again. 

🔗 Check out our April newsletter, using the link in our bio, to get a curated collection of art law news, our most recent published articles, upcoming events, and much more!!

#centerforartlaw #artlaw #artlawyer #lawyer #artissues #newsletter #april #legalresearch
When we take a holiday from talking about art law When we take a holiday from talking about art law in New York City, we talk about art law in other places. Recently our Judith Bresler Fellow, Kamée Payton attended the London Art Fair. Below is a snippet of her experience:

"I had the wonderful opportunity to attend the London Art Fair this past weekend where I met many incredible artists and art market participants. I was proud to represent the Center for Art Law in conversations with other attendees. It was an absolute delight to see what contemporary artists are contributing to the art world."

#centerforartlaw #artlaw #london #artfair #londonartfair #uk #nyc #artlawyer #legalresearch
Check out our recent article by Lauren Stein revie Check out our recent article by Lauren Stein reviewing Amy Werbel’s "Lust on Trial: Censorship and the Rise of American Obscenity in the Age of Anthony Comstock." Werbel's book showcases a portrait of Anthony Comstock, America’s first professional censor, a man obsessed with purity and self-control who regarded masturbation as a sign of moral corruption. 

Read more about this public figure and Werbel's telling of his life including the impact he had on the US's early attempts to curtail desire in the decades before World War I, in Lauren's review. 

 📚 Click the link in our bio to read more! 

#centerforartlaw #artlaw #artlawyer #lawyer #legalresearch #bookreview #censorship #artistissues
One of our interns, Jacqueline, stopped by the Mor One of our interns, Jacqueline, stopped by the Morgan after the blizzard to catch their exhibition, “Caravaggio’s Boy with a Basket of Fruit in Focus." In partnership with the Foundation for Italian Art and Culture (FIAC) and on loan from the Galleria Borghese in Rome, this is the first time in decades that Caravaggio's early masterpiece has come to the United States. 

"The Morgan is just two blocks away from my university, the Graduate Center. The library and museum have been a rich resource for me, representing an institution that honors the rich legacy of its collector, while also maintaining exciting rotating exhibitions," Jacqueline said. 

The painting is in conversation with other works by those who influenced Caravaggio and those he subsequently inspired. The exhibition's sparkling 3-month run comes to a close April 19.

📚 Check out more information on the exhibition using the link in our bio!

#centerforartlaw #artlaw #artmuseum #caravaggio #themorgan #nyc #artlawyer #legalresearch
Check out our upcoming bootcamp on Artist-Dealer R Check out our upcoming bootcamp on Artist-Dealer Relations, now available online!!

Center for Art Law’s Art Lawyering Bootcamp: Artist-Dealer Relationships is an in-person, full-day training aimed at preparing lawyers for working with visual artists and dealers, in the unique aspects of their relationship. The bootcamp will be led by veteran attorneys specializing in art law.

This Bootcamp provides participants -- attorneys, law students, law graduates and legal professionals -- with foundational legal knowledge related to the main contracts and regulations governing dealers' and artists' businesses. Through a combination of instructional presentations and mock consultations, participants will gain a solid foundation in the specificities of the law as applied to the visual arts.

Bootcamp participants will be provided with training materials, including presentation slides and an Art Lawyering Bootcamp handbook with additional reading resources.

Art Lawyering Bootcamp participants with CLE tickets will receive New York CLE credits upon successful completion of the training modules. CLE credits pending board approval.

🎟️ Grab tickets using the link in our bio!

#centerforartlaw #artlaw #legal #research #lawyer #artlawyer #bootcamp #artistdealer #CLE #trainingprogram
Join us on May 27 for the highly anticipated Art L Join us on May 27 for the highly anticipated Art Law Conference 2026, held at Brooklyn Law School and Online (Hybrid). Entitled “What is Copy, Right? Visual Art, AI, and the Law in the 21st Century,” this year’s conference explores the evolving relationship between visual art, copyright law, and artificial intelligence.

Our event will feature a series of dynamic panels, each offering invaluable insights into the rapidly shifting landscape of art and copyright law. Together, let’s trace the impact of copyright law on visual arts, examine the U.S. Copyright Office’s landmark reports on AI, and contemplate the future of licensing in a world where registration is no longer enough.

In addition to substantive portion of the day, our conference with feature exhibitors and a silent auction aimed at raising funds to support Center’s Summer Internship program and bolster our efforts to provide accessible and affordable legal resources to the artistic community.

🎟️ Find more information and grab your tickets using the link in our bio! 

#artlaw #centerforartlaw #artlawyer #legalresearch #copyrightlaw #artcopyright #copyright #ailaw #artlawconference #nyu
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