Von Saher v. Norton Simon Museum of Art

862 F. Supp. 2d 1044, 2012 WL 994299, 2012 U.S. Dist. LEXIS 39291
CourtDistrict Court, C.D. California
DecidedMarch 22, 2012
DocketNo. CV 07-2866-JFW (JTLx); Docket No. 76
StatusPublished

This text of 862 F. Supp. 2d 1044 (Von Saher v. Norton Simon Museum of Art) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Von Saher v. Norton Simon Museum of Art, 862 F. Supp. 2d 1044, 2012 WL 994299, 2012 U.S. Dist. LEXIS 39291 (C.D. Cal. 2012).

Opinion

PROCEEDINGS (IN CHAMBERS): ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS PURSUANT TO FED. R. CIV. P. 12(b)(6) FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED

JOHN F. WALTER, District Judge.

On December 27, 2011, Defendants Norton Simon Museum of Art at Pasadena and The Norton Simon Art Foundation (collectively “Defendants” or “Norton Simon”) filed a Motion to Dismiss Pursuant to Fed. R.Civ.P. 12(b)(6) for Failure to State a Claim Upon Which Relief Can Be Granted. On February 10, 2012, Plaintiff Marei von Saher (“Plaintiff’) filed her Opposition. On March 7, 2012, Defendants filed a Reply.1 Pursuant to Rule 78 of the Federal Rules of Civil Procedure and Local Rule 7-15, the Court finds that this matter is appropriate for decision without oral argument. The hearing calendared for March 26, 2012 is hereby vacated and the matter taken off calendar. After considering the moving, opposing, and reply papers and the arguments therein, the Court rules as follows:

[1046]*10461. FACTUAL AND PROCEDURAL BACKGROUND2

Plaintiff seeks to recover the diptych entitled “Adam and Eve,” a pair of sixteenth century oil paintings on wood panels by Lucas Cranach the Elder (the “Cranachs”), which were taken by the Nazis during World War II from Plaintiffs father-in-law, Jacques Goudstikker, in a forced sale. The Cranachs were acquired by Norton Simon from George Stroganoff-Scherbatoff in 1970-71 and have been continuously on display at the Norton Simon Museum of Art at Pasadena since 1979.

A. The Paintings and Their History

In 1931, the Soviet government held an art auction in Berlin titled the “Stroganoff Collection,” which featured artworks formerly in the collection of the Stroganoff family as well as other artworks. The Cranachs were among the auctioned works. According to Plaintiff, the Cranachs were not part of the Stroganoff family’s collection, but instead came from the Church of the Holy Trinity in Kiev, Ukraine. Jacques Goudstikker (“Goudstikker”), a prominent Dutch art dealer and Plaintiffs predecessor-in-interest, purchased the Cranachs at the 1931 art auction.

Nazi Germany invaded The Netherlands in May 1940, and Goudstikker fled with his wife and son, Desi and Edo, to South America by ship. Although Goudstikker was forced to leave his art gallery and collection behind, Goudstikker brought with him a black notebook (the “Black-book”) which listed over 1,000 artworks he had left in The Netherlands, including the Cranachs. Goudstikker unfortunately died in a ship-board accident.

After the Goudstikkers escaped, the Nazis looted Goudstikker’s gallery. Herman Goring, Reischsmarschall of the Third Reich, and his cohort, Alois Miedl, forcibly purchased the Goudstikker assets in two transactions at a fraction of their value. Miedl took Goudstikker’s real property, the art dealership itself, and personal property, whereas Goring took most of the dealership’s inventory of art, including the Cranachs.

In May 1945, the Allied Forces discovered and took possession of Goring’s collection of artworks, and sent them to the Munich Central Collection Point, where the works from the Goudstikker collection were identified, including the Cranachs. On July 29, 1945, at the Potsdam Conference, President Truman formally adopted a policy of “external restitution,” which governed looted artwork found within the United States’ zone of occupation. Under this policy, the United States determined that looted art should be returned to the countries of origin, not to individual owners, allowing the newly liberated governments to restitute the art to individual owners. Pursuant to this policy of external restitution, in or about 1946, the Allied Forces formally returned the Goudstikker artworks, including the Cranachs, to The Netherlands.

B. The Dutch Restitution Proceedings

In 1946, Desi Goudstikker returned to The Netherlands and commenced restitu[1047]*1047tion proceedings in order to recover her family’s property. Dutch restitution law required claimants who had received money from the Nazis in forced sales to return that money as a condition of recovering their property. Claimants were given until July 1951 to file restitution petitions.

Ms. Goudstikker filed a timely restitution petition seeking return of the real estate and other property taken by Miedl. Ms. Goudstikker ultimately settled her claims and entered into a written settlement agreement with the Dutch authorities in 1952. The settlement did not include any of her claims related to the works taken as a result of the Goring transaction, such as the Cranachs. For a variety of reasons but primarily because she believed the restitution proceedings were unfair, Ms. Goudstikker decided not to file a claim for the works taken in the Goring transaction, and allowed the Dutch restitution filing deadline to lapse.

In May 1961, one of the Stroganoff hems, former Prince and U.S. Naval Commander George Stroganoff-Scherbatoff, filed a claim with the Dutch government for the return of the Cranachs and other paintings, claiming that they belonged to his family. In 1966, the Dutch government settled his claim by exchanging the Cranachs and a third painting for a monetary payment. Norton Simon purchased the Cranachs from Stroganoff in 1970-1971.

In 1996, Ms. Goudstikker and her son Edo both died, leaving Plaintiff as the sole Goudstikker heir. On January 9, 1998, Plaintiff filed a new restitution claim with the Dutch State Secretary of Education, Culture, and Science (“Dutch State Secretary”) demanding return of “the Goudstikker Collection” and all proceeds received by the Dutch government from the sale of any of the works taken by Goring.3 According to Plaintiff, at that time, she was not aware that the Dutch government no longer had possession of the Cranachs. The Dutch State Secretary rejected Plaintiffs claim, concluding it was time-barred. Plaintiff appealed the Dutch State Secretary’s decision to the Court of Appeals of The Hague and asserted original claims seeking restitution and challenging the Goudstikker restitution proceedings under international law. The Hague Court rejected her claims, emphasizing that “nearly 50 years have now elapsed since the last moment that an application for the restoration of rights could be submitted, and that Ms. Goudstikker had made a ‘conscious and well considered decision to refrain from asking for restoration of rights with respect to the Goring transaction’ ”.

In 2001-2002, the Dutch government made a policy decision to “depart from a purely legal approach of the restitution of ‘war art’ ” in favor of a “more moral” approach, and established a new Restitution Committee to hear certain Holocaust art claims. In April 2004, Plaintiff filed a renewed claim seeking “the goods that the State of the Netherlands has in its custodianship and that were part of the Goudstikker Collection.” “[Biased more on policy than strict legality,” the Restitution Committee decided that Plaintiffs claim for the works taken by Goring was “still admissible” and recommended the return of those works that were still in the Dutch government’s possession.

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862 F. Supp. 2d 1044, 2012 WL 994299, 2012 U.S. Dist. LEXIS 39291, Counsel Stack Legal Research, https://law.counselstack.com/opinion/von-saher-v-norton-simon-museum-of-art-cacd-2012.