"Princeton and Recently Surfaced Antiquities" in David Gill's column "Context Matters" for Spring/Summer 2012 issue of The Journal of Art Crime

In the column "Context Matters", David Gill writes on "Princeton and Recently Surfaced Antiquities" in the Spring/Summer 2012 issue of The Journal of Art Crime.

In 1983 the USA ratified the 1970 Unesco Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property (Paris, 14 November 1970). Article 7 includes the statement,

To take the necessary measures, consistent with national legislation, to prevent museums and similar institutions within their territories from acquiring cultural property originating in another State Party which has been illegally exported after entry into force of this Convention, in the States concerned.

In 2002 the Princeton University Art Museum agreed to return the fragmentary pediment of a Roman funerary relief that it had acquired in 1985 from New York dealer Peter Sharrer with funds provided by Mr. and Mrs. Leon Levy (inv. 85-34: Princeton University Art Museum 1986, 38, 39 [ill.]; Padgett 2001b, 47-51, no. 11). It turned out that the fragment had been discovered in 1981-82 at Colle Tasso near Tivoli and had been published by Zaccaria Mari. Michael Padgett, the then curator at Princeton and who was preparing a catalogue of the Roman sculptures, notified the museum’s acting director who in turn contacted the Italian authorities (Anon. 2002). Susan M. Taylor, the museum’s newly appointed director, was quoted in the press release about the return: “We are proud to be an active partner in the ongoing international effort to resolve ownership claims for stolen objects and in discouraging the illegal trade of art and cultural artifacts.” 

This was not to be the end of the museum’s return of antiquities.

Dr. Gill is Head of the Division of Humanities and Professor of Archaeological Heritage at University Campus Suffolk, at Ipswich, Suffolk, England. He is the author of 2011 book, "Sifting the soil of Greece: the early years of the British School at Athens (1886-1919)".

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UNESCO promotes public awareness of illicit trafficking of cultural property with 2011 Documentary "Stealing the Past"

by Catherine Schofield Sezgin, ARCA Blog Editor

Here’s a link to the website and video for “Stealing the Past”, co-produced by dev.tv; One Planet Pictures; and the Swiss Confederation.  This English language documentary is intended to create public awareness about the illicit trafficking of cultural property worldwide.  This program spotlights Italy, Colombia and the United Kingdom to see ‘what police, museums and auction houses are doing to tackle’ looting of heritage.

"Stealing the Past" has Gihane Zaki, Eyptian Ministry of Culture, talking about how people 'rallied' to protect the collection of the Museum of Antiquities in Cairo during the Arab Spring Uprising in early 2011.  "When they heard in the media that the museum was looted, they went directly there and it was really fantastic to see all of the young people gather around the museum to prevent more looting." The museum reported only 18 items stolen, according to the documentary.

From Iraq, up to 7,000 ancient objects were "still at large" from the archaeological museum.  An art dealer in California was found last year trying to sell 25 of them, according to the film's narrator.

Others included in this program: Karl-Heinz Kind, Interpol Criminal Organisations & Drugs Unit; Jane Levine, Director of Compliance for Sotheby's; Irena Bokova, Director General, UNESCO; Rita Cosentino, Director, Etruscan National Museum; Sir Mark Jones, Director, Victoria and Albert Museum; Colonel Raffaele Mancino of the Carabinieri Heritage Unit; Diego Herrera, Director General, Colombian Institute of Anthropology; Captain Erica Correa Bustos, Colombian National Police; Carlos Emilio Piazzini, Deputy Director, Colombian Institute of Anthropology; Dr. Andrew Richardson, Canterbury Archaeological Trust; Mark Harrison, Chief Superintendent, Kent Police; Maurice Worsley, Kent Amateur Metal Detecting Support Unit;

“Stealing the Past” includes a statement from the March 2011 commemoration of the 40^thanniversary of the 1970 Convention.

"One-hundred twenty countries have signed a convention which has no teeth,” Irena Bokova, Director General, UNESCO told the participants at the Paris meeting.  “This is one of the specific conventions which doesn't have a specific enforcing mechanism."

Other highlights:

UNESCO works closely with INTERPOL, the international policing agency that maintains a database of stolen items totaling around 40,000 as of last year. According to UNESCO, Italy is 'home' to 60% of the world's art treasures. The Carabinieri Heritage Unit has a stolen art database of more than 1.5 million objects. "Cerveteri is known throughout the world for the activity of illegal excavation," said Rita Cosentino, Director of the Etruscan National Museum. "These activities have been devastating for a site like Cerveteri." The Carabinieri conduct frequent investigations into the area of Cerveteri aimed at finding illegal excavations, finding the thieves, and seizing any stolen objects, according to the documentary's narrator. The crew was 'given permission to follow one such operation' of 'ten officers, four cars, and four horses' with a helicopter surveying the targeted area from above for 'illegal excavations taking place'. When the road runs out, the horses are at an advantage over 'rough terrain' in the event of a chase. A Carabinieri officer climbs into a looted tomb and finds a 3rd century BC cup. "There are sporadic incidents," Cosentino says. "But the majority these days are done by amateurs. On the whole, the phenomenon of looting, thanks to the Carabinieri, has practically been defeated."

“The threats we need to combat are those criminal offences that pose a danger to Italian cultural heritage,” says Colonel Raffaele Mancino of the Carabinieri Heritage Unit. “From theft, to robbery, to vandalism. To support our work we have a number of legislative tools for the safeguarding of cultural goods and above all to combat the illicit trafficking of cultural goods. In recent years criminal organizations at the international level have become interested in this traffic as a way of laundering money from other criminal activities. We have found Italian artworks all over the world. But I have to say that with high-level government collaboration we have been able to bring back to Italy thousands and thousands of works of art.”

From inside the Carabinieri Heritage Units warehouse, Colonel Mancino points out a headless statue of Zeus stolen some years ago from the Norwegian Institute of Culture in Rome and a Greek-style vase intercepted by custom officials at an airport.

The Colombian Ministry of Culture estimates that 10,000 archaeological treasures are smuggled out of the country every year and less than 1% of these artworks are recovered. In 2007, the Colombian police created a special unit to deal with the illegal trafficking of the country’s heritage. The unit works in collaboration with the Institute of Anthropology. It has three offices.

Metal detecting in the UK has turned into a ‘thriving’ hobby (as has ‘night hawking’ the term for illegally using metal detectors at night on archaeological sites). The British government is willing to purchase ancient items found in the ground. “There is more political will on the part of the governments to stop this illicit trade,” Irena Bokova said in the television show.

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UNESCO'S Headquarters in Paris Hosts Second Meeting of States Parties to the 1970 Convention (June 20 & 21)

UNESCO'S Picasso Mural "The Fall of Icarus" 1958

by Catherine Sezgin, ARCA Blog Editor

UNESCO Headquarters in Paris is hosting the Second Meeting of States Parties to the 1970 Convention today and tomorrow to optimize the international agreement's "implementation, appraise its effectiveness with particular regard to new trends in trafficking in cultural property, and formulate strategies geared primarily to improve its application".

This meeting is a follow-up to the March 2011 meeting in Paris which commemorated the 40th anniversary of the legal instrument designed to promote international cooperation to stopping the illicit looting of archaeological sites by limited the flow of ancient objects across borders.  The ARCA blog covered the 2011 event here; Mexicans and Canadians attend; Mexico's plea; Turkey's statement; and the speakers including Jane Levine of Sotheby's.

"The meeting will examine in depth the status of this indispensable legal instrument in the fight against the illicit traffic of cultural property and its relevance to the needs of the international community," writes UNESCO.

The proposed agenda includes a 2007-2011 analysis of the implementation of the 1970 Convention by States Parties; regional reports on the implementation and the evolution of the art market at the regional level; and proposals concerning follow-up on the implementation of the 1970 Convention.

From 2007 to 2012, 12 countries signed  the 1970 UNESCO Convention bringing the total number to 122 states which have ratified the treaty on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property.  UNESCO and its partners created "legal, practical and awareness-raising tools" (Report of the Secretariat on its Activities) to facilitate and implementation of the 1970 Convention: 1) UNESCO's Database of National Cultural Heritage Laws; 2) basic measures concerning cultural items offered for sale on the Internet (proposed by INTERPOL and ICOM; 3) model export certificate for cultural objects developed jointly by the UNESCO and World Customs Organizations; 4) the publication of "Witnesses to History - Documents and writings on the return of cultural objects; 5) public awareness video materials and co-production of a documentary "Stealing the Past"; 6) continuing distance education (e-patrimoines.org) for French-speaking countries; 7) model provisions on state ownership of undiscovered cultural objects; and 8) cultural heritage protection handbook No. 6 securing religious heritage.  Training workshops have been held regionally.

Five members of the European region who have not yet signed the 1970 convention (Austria, Ireland, Latvia, Luxembourg, Malta and Monaco) will be targeted by UNESCO for 'awareness-raising, information and training actions in conjunction with the authorities of these countries and art market stakeholders where relevant (UNESCO).

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Opening a new classical art museum in the post-1970 Convention Era

by Catherine Schofield Sezgin,  ARCA Blog Editor-in-Chief

Last April British business Christian Levett opened a museum to display the more than 700 pieces of art and antiquties he has purchased over the past seven years, reports Dayla Alberge for The Guardian.  The article does not refer to the collecting history of these ancient Roman, Greek and Egyptian objects. Compare this to tomorrow's opening of the Second Meeting of States Parties to the 1970 Convention, which more than 40 years ago was designed to fight against the illicit traffic of cultural property.  How are ancient artefacts marketed, sold and displayed in this post-1970 Convention era?

The Mougins Museum of Classic Art ("Musee d'art classique de Mougins") is located northeast of Cannes in the South of France.  Its website contains images of the objects but no reference to the collecting history.

Levett is the owner of the archaeology magazine Minerva.  Last November he received the Ashmolean Museum Fellowship Award in Oxford.  One of the rooms in the Ashmoleans new Egyptian galleries is named after Mr. Levett and his family.

Alberge describes Levett's Mougin collection as 'ranging from Egyptian reliefs to masterpieces by Rubens and Picasso" of 'approximately 700 works spanning 5,000 years' with such 'jewels' as 'exquisite 1st-century Roman statues of Hadrian and the empress Domitia'.

Dr. David Gill, author of the blog Looting Matters, wrote more than a year ago about the history of a Greek Apulian hydria. Dr. Gill reports that Levett/Mougins Museum of Classical Art purchased some objects from the Royal-Athena Galleries and that some of the objects were from the collection of Patricia Kluge (see Dr. Gill's comments on an article by Italian journalist Fabio Isman).

Also a year ago, PHDIVA blogger Dorothy King wrote that she understands that "the Museum has a strict policy of 20 to 25 years' provenance for lesser items and 40+ years' provenance for more important antiquities."

If any of our readers are in the South of France this summer, maybe they would report back on the ARCA blog as to whether or not the museum provides additional information to visitors about the history of the objects on display.

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BOOK REVIEW: Joshua Knelman's Hot Art: Chasing Thieves and Detectives Through the Secret World of Stolen Art

by Catherine Schofield Sezgin, ARCA Blog Editor

Interpol and UNESCO listed art theft as the fourth-largest black market in the world (after drugs, money-laundering, and weapons).  But what did that mean? After I’d been following [Bonnie] Czegledi’s career for several years, one point was clear: don't look at the Hollywood versions of an art thief -- the Myth.  This is a bigger game, with more players, and the legitimate business of art is directly implicated.  A lot of the crimes are hidden in the open.  Stealing art is just the beginning.  Then the art is laundered up into the legitimate market, into private collections, into the world's most renowned museums.

 -- Joshua Knelman, author of Hot Art

Toronto journalist Joshua Knelman, author of Hot Art: Chasing Thieves and Detectives Through the Secret World of Stolen Art (Tin House Books, 2012), introduces to the general reader the international problem of art crime and the limited resources of legal authorities in fighting this problem in the first decade of the 21^stcentury.

In 2003, Knelman was just a 26-year-old researcher for the Canadian magazine Walrus when he stumbled down the rabbit hole of art theft and recovery.  A gallery owner hesitant to speak about the theft of $250,000 worth of photographs stolen two years earlier opens up to Knelman after police recover part of the stolen artwork.  Knelman eventually contacts the suspect’s lawyer, and that leads to a midnight phone call from the thief who has been investigating Knelman. The two meet in a café in Toronto.  The aspiring reporter is physically threatened, given stolen art, and then lectured by the thief about how the secretive business practices in the legitimate art market actually supports art crime.  Thus begins Knelman’s adventures through the world of thieves and investigators of looted art.

The journalist befriends Bonnie Czegledi, a Toronto attorney specializing in art crime, who educates Knelman about the types of stolen art and cultural property: missing Holocaust-looted artworks; pillaging of antiquities from source countries such as Egypt, Afghanistan, and Turkey; multi-million dollar thefts from museums worldwide; and unreported thefts from galleries and residences.  Knelman writes:

The world’s cultural heritage had become one big department store, and thieves of all kinds, at all levels, were shoplifting with impunity, as if the one security guard on duty was out on a smoke break.

Stolen art can be laundered through auction houses and art dealers; police aren’t trained to investigate art theft; and lawyers aren’t trained to prosecute them.  “Meanwhile, the criminal network is international, sophisticated and organized,” Czegledi says.

Ten years ago when Knelman first met Czegledi, tools to recover stolen art included Interpol’s stolen art database; the International Council of Museum’s guidelines for the buying practices of museums; the International Foundation for Art Research; and the Art Loss Register.

For example, Knelman relates that a curator at the Royal Ontario Museum was offered the chance to buy some Iraqi antiquities (the institution declined).  This was after the National Museum of Iraq was looted in 2003 and about 25 years after Canada had signed the 1970 Convention barring importing stolen artwork across international borders.

Knelman points out that only a handful of detectives worldwide have the expertise and training to investigate art thefts – from the pairs of police officers located in Montreal and Los Angeles to the larger European squads in England and Italy.

In 2005, Knelman’s published an article in The Walrus, “Artful Crimes” which highlights art crime in Canada against an increasingly global and transnational problem.  But he wasn’t done with the story.  Two years later, Knelman paid his own way to join cultural attorney Czegledi at the International Ccouncil of Museum’s conference in Cairo.  American prosecutor Rick St. Hilaire guides him through Egyptian history of ancient art crimes and summarizes the problem of smuggling of antiquities today which Knelman smartly summarizes in his book.  Knelman also meets Alain Lacoursière, the police officer that initiated the study of art crime in Quebec, while dodging an Egyptian conference organizer who demands the journalist pay a higher rate on his hotel room – Knelman sleeps on the floor in another room to avoid paying the organizer his cut.

By 2008, Knelman has a contract to write an investigative book on the mysterious and increasingly violent black market for stolen art.  He goes online to find an art thief interviewed by the magazine Foreign Policy.  He tracks down Paul Hendry, a Brighton knocker who graduated to handling millions of dollars in stolen paintings and antiques.  “We struck up what turned out to be a three-year conversation,” Knelman writes.  “We started to talk once, twice, sometimes three times a week.”

“It was easy to make a living from stealing art, according to Paul, if a thief made intelligent choices, if he stayed below a certain value mark – about $100,000.  Less was better.  Don’t steal a van Gogh.  To someone who knew how to work the system, the legitimate business of fine art became a giant laundry machine for stolen art.  You could steal a piece and sell it back into the system without anyone being the wiser.”

 

“It’s called ‘pass the hot potato,’” Paul told me.  “A dealer sells it on to the next dealer, and the next, until nobody knows where it came from.  It’s a fantastic system!  And that system is the same wherever you are.  It doesn’t matter if you’re talking about London, New York or New Delhi,” he explained.  “Art is something you have to think about as a commodity that goes round in circles.  The only time it appears in the open is when someone tries to filter it into the legitimate art market – auctions, art fairs, gallery sales, dealers.  Otherwise it’s hidden away inside someone’s home.”

Hendry grew up in Brighton and learned his outlaw trade as a “Knocker” who talked elderly residents out of their art and antiques.  Since 1965 Sussex Police had been responding to a high number of residential burglaries and created England’s first Art and Antiques Squad that operated until 1989.

According to Paul, in the 1960s Brighton closed down a large open-air market and built a huge shopping mall, Churchill Square.  Produce vendors started going door to door, which created opportunities to buy “good junk.”  They became known as “knockers”.

Knockers sold “junk” to antique dealers at a price higher than they had paid for it.  Knocking turned into a devious game that allowed thieves to peek at the inventory inside the houses of the upper middle class.’

Hendry tells Knelman of his poor and chaotic childhood, his training on the streets of crime, and how he hires local men from the neighborhood bar to break into homes and steal family treasures that Hendry can then sell.

The second part of this book review continues tomorrow.

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