Boule v. Hutton

170 F. Supp. 2d 441, 2001 U.S. Dist. LEXIS 18162, 2001 WL 1411479
District Court, S.D. New York·Decided November 8, 2001·No. 97 Civ. 144(MGC)·Published·Cited by 2 cases

Opinion

MEMORANDUM OPINION

CEDARBAUM, District Judge.

Claude and René Boulé seek relief from a final judgment on grounds of newly discovered evidence. Their motion pursuant to Fed.R.Civ.P. 60(b)(2) to reopen the evidence, in a bench trial that was concluded on October 6, 2000, and in which judgment was entered on March 30, 2001, is denied. The “newly discovered evidence” could have been discovered in time to move for a new trial under Fed.R.Civ.P. 59(b) and the new evidence would not have changed the decision in the case.

BACKGROUND

Claude and René Boulé are Parisian art collectors and owners of numerous works created circa 1921 by Lazar Khidekel. The Boulés purchased these works between 1984 and 1987, from a private art dealer named Vladimir Tsarenkov. In 1997, they filed a suit against Mark and Regina Khidekel, Lazar’s son and daughter-in-law, as well as Ingrid Hutton and the Leonard Hutton Galleries, the art dealer and art gallery that exhibited Mark and Regina’s inherited Khidekel collection. Plaintiffs sued pursuant to the Lanham Act, 15 U.S.C. § 1125(a), claiming that defendants had falsely disparaged the authenticity of the Boulés’ collection in order to promote the sale of Mark and Regina’s collection at the Hutton galleries. The Boulés also raised various pendent state law claims, including violations of the New York General Business Law, product disparagement, defamation, tortious interference with business relationships, common law unfair competition, unjust enrichment, breach of contract, common law fraud, pri-ma facie tort and the tort of “false light.” A majority of these claims required plaintiffs to prove that defendants’ statements impugning the authenticity of the Boulés’ collection were false.

During the bench trial held from September 27 to October 6, 2000, plaintiffs and defendants presented expert testimony regarding the authenticity of the Boulés’ collection. On September 28, 2000, plaintiffs’ witness, Jean-Claude Marcadé, a French art historian and scholar, testified on cross-examination that he knew Vladimir *443 Tsarenkov, and that he had seen Tsaren-kov at the beginning of June in Moscow.

After considering all of the evidence at trial and weighing the credibility of the witnesses, I concluded that the evidence concerning the authenticity of the Boulés’ collection was “in equipoise.” Boulé v. Hutton, 138 F.Supp.2d 491, 503 (S.D.N.Y.2001). In explaining this conclusion, I included the following language:

The Boulés purchased 176 works on paper for cash from Vladimir Tsarenkov, an individual who had initially required the Boulés not to disclose his identity. Plaintiffs have been unable to proffer any further evidence concerning the source or history of their works.... The absence of any provenance does not support authenticity.

Id. at 503-504. Since “falsity” was an essential element of plaintiffs’ Lanham Act, New York General Business Law, product disparagement and unfair competition claims, I concluded that plaintiffs had not sustained their burden of proving these claims by a preponderance of the evidence. Id. at 504.

On October 5, 2001, Plaintiffs sought permission to move, pursuant to Fed. R.Civ.P. 60(b)(2), to reopen the trial for the limited purpose of offering newly discovered evidence. Citing my statement that the evidence of authenticity of the Boulés’ collection was “in equipoise,” and that the absence of any “provenance” did not support authenticity, plaintiffs represented that they now had newly discovered evidence tracing the chain of custody of their Khidekel collection back to 1969/70.

In her affirmation in support of relief from the judgment, Claude states that a few weeks after the trial ended, she was served with a summons by the French Police in connection with a forfeiture proceeding initiated by Mark Khidekel, requiring her to turn over all her Khidekel works and all the evidence in her possession pertaining to the Khidekels. Remembering that he had testified on cross-examination that he knew of Vladimir Tsarenkov’s whereabouts, she contacted Marcadé. Marcadé gave plaintiffs Tsar-enkov’s Paris address and unlisted telephone number. Claude affirms that she first attempted to contact Tsarenkov in October of 2000, and spoke with him in late 2000. Tsarenkov helped plaintiffs find Michel Wolper, a Russian doctor who had purchased the art works in 1969/70 from a senior Soviet museum official. In this manner, plaintiffs were able to reconstruct the chain of custody of their Khi-dekel collection back to 1969/70.

The newly discovered evidence plaintiffs seek to introduce consists primarily of affirmations elicited from two intermediate owners of the collection — Tsarenkov and Wolper — regarding the chain of custody of the Boulés’ collection. Plaintiffs contend that their diligent post-trial investigation reveals that: (i) not later than 1969/70, the Boulés’ art works were in the possession of a distinguished figure in the Russian art world, Alexandre Goubarev; (ii) the art works were purchased in Leningrad in 1969/70 by a then Russian doctor, Michael Wolper, who emigrated to France in the middle 1970s; (iii) in 1979, Goubarev, then Deputy Director of the Russian State Museum in Leningrad, took the works with him to Paris, where he was prominently involved in the path-breaking Paris-Moscow Exhibition; (iv) Goubarev delivered the works to Wolper in Paris in 1979; (v) Wolper thereafter sold the works to a famous art dealer based in Berlin, Natan Federowski; (vi) Federowski consigned the works to Vladimir Tsarenkov, who sold the works to Claude; and (vii) both Wol-per and Tsarenkov, who deal in Russian avant garde art, believe the Khidekels in the Boulés’ collection to be genuine.

*444 Plaintiffs argue that this evidence establishes that the works in question were in existence in Leningrad in 1969/70, and in the possession of a senior Soviet museum official at a time when Lazar Khidekel was a prominent architect in the Soviet Union, and living in Leningrad. They contend that it “defies credulity” that anyone would have, or could have, forged Khidekel’s early student works before 1969 for three reasons. First, as the evidence presented at trial established, Lazar’s Suprematist works had never been exhibited, so that no one other than Khidekel’s own family members would have had the models on which to base their imitations. Second, in 1969/70, Lazar was still alive, so that the forger would have run a grave risk of being discovered by Lazar and prosecuted by the Soviet authorities. Finally, there was no incentive to create forgeries of Khidekel’s works in 1969/70, when Lazar was unknown in the West; his work could not have been openly displayed in Russia; and there was virtually no market for his art.

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Boule v. Hutton, 170 F. Supp. 2d 441, 2001 U.S. Dist. LEXIS 18162, 2001 WL 1411479 (S.D.N.Y. 2001).

170 F. Supp. 2d 441 (Boule v. Hutton) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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