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2017 | OriginalPaper | Buchkapitel

1. Introduction

verfasst von : Bruce L. Hay

Erschienen in: Nazi-Looted Art and the Law

Verlag: Springer International Publishing

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Abstract

This introductory chapter describes the Holocaust-era art restitution claims brought in the American courts, and provides an overview of the “labyrinthine” cluster of issues they raise in the domains of domestic, international, and foreign law.

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Fußnoten
1
Dobrzynski (1997).
 
2
On Holocaust-era looting and destruction of art, see Nicholas (1994), Petropoulos (1996), Feliciano (1997), Simpson (1997), Müller and Tatzkow (2010), Hopp (2012), Ronald (2015), and Huyssen et al. (2017). The prisoner reference was coined by Elan Steinberg of the World Jewish Congress. See Dellheim (2013), which also discusses Pierre Nora’s concept of “sites of memory,” mentioned above in the preface.
 
3
United States v. Portrait of Wally, a Painting by Egon Schiele, No. 99-Civ.-9940 (S.D.N.Y., filed Sep. 22, 1999). The case is examined in Chap. 2.
 
4
Elaine Rosenberg et al. v. Seattle Art Museum, No. 98-cv-1073 (W.D. Wash., filed July 31, 1998). Because the case produced no written opinions (except concerning an ancillary dispute between the museum and another defendant), I do not examine the case in this book. For a summary, see Lee (1999).
 
5
Martin Grosz et al. v. Museum of Modern Art, No. 09-cv-3706 (S.D.N.Y., filed April 10, 2009). See Chap. 8.
 
6
Museum of Fine Arts, Boston v. Claudia Seger-Thomschitz, No. 08-cv-10097 (D. Mass., filed Jan. 22, 2008). See Chap. 10.
 
7
Detroit Institute of Arts v. George Ullin et al., No. 06-cv-10333 (E.D. Mich., filed Jan. 24, 2006); Toledo Museum of Art v. George Ullin et al., No. 06-cv-7031 (N.D. Ohio, filed Jan. 24, 2006). See Chap. 13.
 
8
Museum of Modern Art and the Guggenheim Museum of Modern Art v. Julius Schoeps et al., No. 07-Civ.-11074 (S.D.N.Y., filed Dec. 7, 2007). See Chap. 11.
 
9
Marei von Saher et al. v. Norton Simon Museum of Art at Pasadena, No. 07-cv-2866 (C.D. Cal., filed May 1, 2007). See Chap. 6.
 
10
Nick Goodman et al. v. Daniel Searle, No. 96-cv-6459 (N.D. Ill., filed July 17, 1996). Because the case produced no written judicial opinions, I do not examine it in this book. The case is discussed in Dobrzynski (1998) and Trienens (2000).
 
11
Sarah Adler et al. v. Elizabeth Taylor, No. 04-cv-8472 (C.D. Cal., filed Oct. 13, 2004). Andrew Orkin was later substituted as lead named plaintiff. See Chap. 5.
 
12
David Bakalar v. Milos Vavra et al., No. 04-cv-3037 (S.D.N.Y., filed Mar. 21, 2005). See Chap. 9. Another case brought by Grünbaum heirs, Timothy Reif et al. v. Richard Nagy et al., No. 161799/2015 (N.Y. Sup. Ct., filed Nov. 16, 2015), is pending.
 
13
Sarah Dunbar v. Claudia Seger-Thomschitz, No. 08-cv-711 (E.D. La., filed Jan. 22, 2008). The case is briefly discussed at the end of Chap. 10, which focuses on Seger-Thomschitz’s claim against the Museum of Fine Arts, Boston.
 
14
Robert Vineberg et al. v. Maria-Louise Bissonnette, No. 06-cv-211 (D.R.I., filed May 8, 2006). See Chap. 14.
 
15
Maria Altmann v. Republic of Austria, No. 00-cv-8913 (C.D. Cal., filed Aug. 22, 2000). See Chap. 3.
 
16
Fred Westfield et al. v. Federal Republic of Germany, No. 09-cv-204 (M.D. Tenn., filed Mar. 2, 2009). See Chap. 4.
 
17
Andrew Orkin v. Swiss Confederation et al., No. 09-cv-10013 (S.D.N.Y., filed Dec. 7, 2009). The case is briefly discussed at the end of Chap. 5, which focuses on Orkin’s claims against Elizabeth Taylor.
 
18
Claude Cassirer v. Kingdom of Spain and Thyssen-Bornemisza Foundation, No. 05-cv-3459 (C.D. Cal., filed May 10, 2005). See Chap. 7.
 
19
David de Csepel et al. v. Republic of Hungary et al., No. 10-cv-1261 (D.D.C., filed July 27, 2010). See Chap. 12.
 
20
The quotations in this paragraph are from Bakalar v. Vavra, 819 F. Supp.2d 293, 294 (S.D.N.Y. 2011), and United States v. Portrait of Wally, 663 F. Supp.2d 23, 264 (S.D.N.Y. 2009).
 
21
Orkin v. Taylor, 487 F.3d 734 (9th Cir.), cert. denied, 552 U.S. 990 (2007).
 
22
Grosz v. Museum of Modern Art, 772 F. Supp.2d 473 (S.D.N.Y.), aff’d, Grosz v. Museum of Modern Art, 403 Fed. Appx. 575 (2d Cir. 2010), cert. denied, 565 U.S. 819 (2011).
 
23
Vineberg v. Bissonnette, 529 F. Supp.2d 300 (D.R.I. 2007), aff’d, Vineberg v. Bissonnette, 548 F.3d 50 (1st Cir. 2008).
 
24
2002 Cal. Legis. Serv. Ch. 332 (A.B.1758).
 
25
Von Saher v. Norton Simon Museum of Art, 592 F.3d 954 (9th Cir. 2010), cert. denied, 564 U.S. 1037 (2011).
 
26
Holocaust Victims Redress Act, Pub. L. No. 105-158 § 202, 112 Stat. 15, 17–18 (1998).
 
27
U.S. Dept. of State, The Washington Conference on Holocaust Era Assets, Washington Principles on Nazi-Confiscated Art (Dec. 3, 1998); Vilnius International Forum on Holocaust-Era Looted Cultural Assets, Vilnius Forum Declaration (Oct. 5, 2000); Prague Holocaust Era Assets Conference, Terezín Declaration on Holocaust Era Assets and Related Issues (June 30, 2009).
 
28
Holocaust Expropriated Art Recovery Act, Pub. L. 114–308 (Dec. 16, 2016), § 2(6), discussed in Chap. 15. Because it only applies to claims filed or pending after its enactment, the Act does not affect past cases in which courts have ruled claims time-barred.
 
29
Altmann v. Republic of Austria, 142 F.Supp.2d 1187 (C.D. Cal. 2001), aff’d, 317 F.3d 954 (9th Cir. 2003), aff’d, 541 U.S. 699 (2004).
 
30
A related recurring issue in the cases is whether a matter should be dismissed under the doctrine of forum non conveniens or some similar principle.
 
31
The location of most of the art nonetheless remains unknown.
 
32
Museum of Fine Arts, Boston v. Seger-Thomschitz, 2009 WL 6506658 (D. Mass. 2009), aff’d, 623 F.3d 1 (1st Cir. 2010); Dunbar v. Seger-Thomschitz, 615 F.3d 574 (5th Cir. 2010).
 
33
Orkin v. Taylor, 487 F.3d 734, 736 (9th Cir.), cert. denied, 552 U.S. 990 (2007).
 
34
Id. at 737.
 
35
In addition to the works cited in note 2 above, see Aly (2007), Dean et al. (2007), Dean (2008), and Huener and Nicosia (2009).
 
36
Simon v. Republic of Hungary, 812 F.3d 127, 142–43 (D.C. Cir. 2016) (emphasis in original). See also Abelesz v. Magyar Nemzeti Bank, 692 F.3d 661, 675 (7th Cir. 2012). The designation is important for purposes of determining whether a particular expropriation violated international law. See Section 12.​3.​1 below.
 
37
See Eizenstat (2003), Bazyler (2003), and Bazyler and Alford (2006).
 
38
See European Shoah Legacy Institute (2017), Siegel (2017), and Zieve (2017).
 
39
See Schnabel and Tatzlow (2007), Campfens (2012), Fisher and Weinberger (2014), and Voss (2017).
 
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Zurück zum Zitat Sarah Dunbar v. Claudia Seger-Thomschitz, No. 08-cv-711 (E.D. La., filed Jan. 22, 2008) Sarah Dunbar v. Claudia Seger-Thomschitz, No. 08-cv-711 (E.D. La., filed Jan. 22, 2008)
Zurück zum Zitat Nick Goodman et al. v. Daniel Searle, No. 96-cv-6459 (N.D. Ill., filed July 17, 1996) Nick Goodman et al. v. Daniel Searle, No. 96-cv-6459 (N.D. Ill., filed July 17, 1996)
Zurück zum Zitat Martin Grosz et al. v. Museum of Modern Art, No. 09-cv-3706 (S.D.N.Y., filed April 10, 2009) Martin Grosz et al. v. Museum of Modern Art, No. 09-cv-3706 (S.D.N.Y., filed April 10, 2009)
Zurück zum Zitat Museum of Fine Arts, Boston v. Claudia Seger-Thomschitz, No. 08-cv-10097 (D. Mass., filed Jan. 22, 2008) Museum of Fine Arts, Boston v. Claudia Seger-Thomschitz, No. 08-cv-10097 (D. Mass., filed Jan. 22, 2008)
Zurück zum Zitat Museum of Modern Art and the Guggenheim Museum of Modern Art v. Julius Schoeps et al., No. 07-Civ.-11074 (S.D.N.Y., filed Dec. 7, 2007) Museum of Modern Art and the Guggenheim Museum of Modern Art v. Julius Schoeps et al., No. 07-Civ.-11074 (S.D.N.Y., filed Dec. 7, 2007)
Zurück zum Zitat Andrew Orkin v. Swiss Confederation et al., No. 09-cv-10013 (S.D.N.Y., filed Dec. 7, 2009) Andrew Orkin v. Swiss Confederation et al., No. 09-cv-10013 (S.D.N.Y., filed Dec. 7, 2009)
Zurück zum Zitat Timothy Reif et al. v. Richard Nagy et al., No. 161799/2015 (N.Y. Sup. Ct., filed Nov. 16, 2015) Timothy Reif et al. v. Richard Nagy et al., No. 161799/2015 (N.Y. Sup. Ct., filed Nov. 16, 2015)
Zurück zum Zitat Elaine Rosenberg et al. v. Seattle Art Museum, No. 98-cv-1073 (W.D. Wash., filed July 31, 1998) Elaine Rosenberg et al. v. Seattle Art Museum, No. 98-cv-1073 (W.D. Wash., filed July 31, 1998)
Zurück zum Zitat Marei von Saher et al. v. Norton Simon Museum of Art at Pasadena, No. 07-cv-2866 (C.D. Cal., filed May 1, 2007) Marei von Saher et al. v. Norton Simon Museum of Art at Pasadena, No. 07-cv-2866 (C.D. Cal., filed May 1, 2007)
Zurück zum Zitat Simon v. Republic of Hungary, 812 F.3d 127 (D.C. Cir. 2016) Simon v. Republic of Hungary, 812 F.3d 127 (D.C. Cir. 2016)
Zurück zum Zitat Toledo Museum of Art v. George Ullin et al., No. 06-cv-7031 (N.D. Ohio, filed Jan. 24, 2006) Toledo Museum of Art v. George Ullin et al., No. 06-cv-7031 (N.D. Ohio, filed Jan. 24, 2006)
Zurück zum Zitat United States v. Portrait of Wally, a Painting by Egon Schiele, No. 99-Civ.-9940 (S.D.N.Y., filed Sep. 22, 1999) United States v. Portrait of Wally, a Painting by Egon Schiele, No. 99-Civ.-9940 (S.D.N.Y., filed Sep. 22, 1999)
Zurück zum Zitat Robert Vineberg et al. v. Maria-Louise Bissonnette, No. 06-cv-211 (D.R.I., filed May 8, 2006) Robert Vineberg et al. v. Maria-Louise Bissonnette, No. 06-cv-211 (D.R.I., filed May 8, 2006)
Zurück zum Zitat Fred Westfield et al. v. Federal Republic of Germany, No. 09-cv-204 (M.D. Tenn., filed Mar. 2, 2009) Fred Westfield et al. v. Federal Republic of Germany, No. 09-cv-204 (M.D. Tenn., filed Mar. 2, 2009)
Metadaten
Titel
Introduction
verfasst von
Bruce L. Hay
Copyright-Jahr
2017
DOI
https://doi.org/10.1007/978-3-319-64967-2_1

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