{"id":10796,"date":"2025-03-12T12:30:10","date_gmt":"2025-03-12T16:30:10","guid":{"rendered":"https:\/\/journals.law.harvard.edu\/ilj\/?p=10796"},"modified":"2025-03-12T14:49:20","modified_gmt":"2025-03-12T18:49:20","slug":"eighty-years-later-progress-of-nazi-era-restitution-remains-inconsistent","status":"publish","type":"post","link":"https:\/\/journals.law.harvard.edu\/ilj\/2025\/03\/eighty-years-later-progress-of-nazi-era-restitution-remains-inconsistent\/","title":{"rendered":"Eighty Years Later, Progress of Nazi-Era Restitution Remains Inconsistent"},"content":{"rendered":"<p><em>Editor\u2019s Note: This article is part of a collaboration between the Harvard Art Law Organization and the Harvard International Law Journal<\/em>.<\/p>\n<p><strong>*Eleanor Gartstein<\/strong><\/p>\n<p><span style=\"font-weight: 400\">The Second World War saw the Nazis carry out the largest scale of art and cultural property plundering in history. It was not until fifty-three years after the war ended, however, that the first international agreement specifically addressing Nazi-era restitution was realized. The <\/span><a href=\"https:\/\/www.state.gov\/washington-conference-principles-on-nazi-confiscated-art\/\"><span style=\"font-weight: 400\">Washington Conference on Holocaust Era Assets<\/span><\/a> <span style=\"font-weight: 400\">was held in 1998, resulting in eleven agreed upon Principles of Nazi-Confiscated Art. These principles have since served as the guiding global framework for ownership disputes arising from the Nazi-era.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">The decades-long delay came alongside 1998\u2019s <\/span><a href=\"https:\/\/www.cia.gov\/readingroom\/collection\/nazi-war-crimes-disclosure-act\"><span style=\"font-weight: 400\">Nazi War Crimes Disclosure Act<\/span><\/a><span style=\"font-weight: 400\">, implemented in response to strong calls for the declassification of government records concerning Nazi activity. As the public gained access to over <\/span><a href=\"https:\/\/www.archives.gov\/iwg\/reports\/final-report-2007.html\"><span style=\"font-weight: 400\">8.5 million<\/span><\/a><span style=\"font-weight: 400\"> pages of records, the \u201clargest congressionally mandated, single-subject declassification effort in history,\u201d many victims and heirs gained the necessary documentation to move forward with their claims.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">The principal aim of the Washington Principles is the pursuit of \u201c<\/span><a href=\"https:\/\/www.lootedart.com\/web_images\/pdf2014\/Fair_and_Just_Solutions-web-compressed.pdf\"><span style=\"font-weight: 400\">just and fair<\/span><\/a><span style=\"font-weight: 400\">\u201d solutions. This key phrase, which appears twice in the principles, unfortunately suffers from significant ambiguity. <\/span><a href=\"https:\/\/www.state.gov\/washington-conference-principles-on-nazi-confiscated-art\/\"><span style=\"font-weight: 400\">Principle 8<\/span><\/a><span style=\"font-weight: 400\"> recognizes this, conceding that each \u201cjust and fair\u201d solution can vary according to specific case circumstances. This is where <\/span><a href=\"https:\/\/www.state.gov\/washington-conference-principles-on-nazi-confiscated-art\/\"><span style=\"font-weight: 400\">Principle 11<\/span><\/a><span style=\"font-weight: 400\"> refers to the need for a designated forum to assist in addressing these variations, encouraging the development of alternative dispute resolution mechanisms at a national level.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Given the Washington Principles\u2019 non-binding status, out of the forty-four countries in attendance at the Washington Conference, only <\/span><a href=\"https:\/\/www.dispoc.unisi.it\/sites\/st10\/files\/allegatiparagrafo\/07-06-2021\/lugoboni_wpspcd_1.2021_1.pdf\"><span style=\"font-weight: 400\">five<\/span><\/a><span style=\"font-weight: 400\"> have since made substantive moves toward effectuating Principle 11. The five nations with existing designated commissions are Austria, France, Germany, the Netherlands, and the United Kingdom.\u00a0<\/span><\/p>\n<p><b>The Existing Commissions\u00a0<\/b><\/p>\n<p><span style=\"font-weight: 400\">Austria was the first country to make concerted efforts towards Nazi-era restitution, establishing the <\/span><a href=\"https:\/\/provenienzforschung.gv.at\/en\/\"><span style=\"font-weight: 400\">Commission for Provenance Research<\/span><\/a> <span style=\"font-weight: 400\">in February of 1998, even prior to the Washington Principles, to investigate their public federal collections. The day after the Washington Conference concluded, Austria also established their <\/span><a href=\"https:\/\/provenienzforschung.gv.at\/en\/empfehlungen-des-beirats\/\"><span style=\"font-weight: 400\">Art Restitution Advisory Board<\/span><\/a> <span style=\"font-weight: 400\">(the Beirat). The Commission and Beirat now work closely together, forwarding restitution recommendations to the Federal Minister for a final decision. The Federal Minister is empowered to do so under the <\/span><a href=\"https:\/\/provenienzforschung.gv.at\/en\/empfehlungen-des-beirats\/kunstruckgabegesetze\/\"><span style=\"font-weight: 400\">Art Restitution Act<\/span><\/a><span style=\"font-weight: 400\">, which was also enacted in 1998 to authorize the return of objects.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Not long after, in September of 1999, France created the <\/span><a href=\"https:\/\/www.civs.gouv.fr\/en\/february-1-2024-new-purviews-new-name-new-deliberative-panel-civs?language_content_entity=en\"><span style=\"font-weight: 400\">Commission for the Compensation of Victims of Spoliation That Have Occurred Due to the Anti-Semitic Legislation in Force During the Occupation<\/span><\/a> <span style=\"font-weight: 400\">(CIVS). The CIVS, now called the <\/span><a href=\"https:\/\/www.civs.gouv.fr\/en\"><span style=\"font-weight: 400\">Commission for the Restitution of Property and the Compensation of Victims of Anti-Semitic Spoliations<\/span><\/a><span style=\"font-weight: 400\">, has expanded several times since. Originally bound to cases committed in France from 1940 to 1944, the CIVS is now <\/span><a href=\"https:\/\/www.civs.gouv.fr\/en\/opening-case-file?language_content_entity=en#:~:text=The%20CIVS%20is%20competent%20to,in%20public%20collections%20or%20similar.\"><span style=\"font-weight: 400\">competent<\/span><\/a><span style=\"font-weight: 400\"> to advise on anti-Semitic spoliation in any country influenced by Nazi Germany between 1933 and 1945, if that cultural property now resides in a French public collection. In February of 2024, a new <\/span><a href=\"https:\/\/www.civs.gouv.fr\/en\/history-civs\"><span style=\"font-weight: 400\">law<\/span><\/a><span style=\"font-weight: 400\"> went into force finally enabling restitution from French national holding institutions. This was previously barred by the <\/span><a href=\"https:\/\/www.civs.gouv.fr\/en\/history-civs\"><span style=\"font-weight: 400\">principle of inalienability<\/span><\/a><span style=\"font-weight: 400\">, which prohibits the deaccessioning of cultural property held in the public domain.<\/span><\/p>\n<p><span style=\"font-weight: 400\">The United Kingdom established its <\/span><a href=\"https:\/\/www.gov.uk\/government\/groups\/spoliation-advisory-panel\"><span style=\"font-weight: 400\">Spoliation Advisory Panel<\/span><\/a><span style=\"font-weight: 400\"> (SAP) in 2000 to hear claims on cultural property lost from 1933 to 1945, now held in a national collection. Given the United Kingdom was never occupied by the Third Reich, cases tend to focus on problematic provenance for pieces that were <\/span><a href=\"https:\/\/www.gov.uk\/government\/publications\/spoliation-advisory-panel-newsletter-december-2023-no17\/spoliation-advisory-panel-newsletter-december-2023-no17#:~:text=This%20work%20was%20complemented%20in,now%20in%20a%20UK%20collection.\"><span style=\"font-weight: 400\">later<\/span><\/a><span style=\"font-weight: 400\"> imported to the United Kingdom. Even with the SAP\u2019s establishment, the United Kingdom was not able to actually effectuate restitution until 2009. The <\/span><a href=\"https:\/\/www.legislation.gov.uk\/ukpga\/2009\/16\"><span style=\"font-weight: 400\">Holocaust (Return of Cultural Objects) Act<\/span><\/a><span style=\"font-weight: 400\"> was passed that year to confer power on museums to deaccession items on certain grounds related to the Nazi era. The law was originally valid for 10 years only, but a 2019 amendment removed the ten-year limit to enable future claims. Recent efforts also show progressive signs of reducing the United Kingdom\u2019s otherwise steadfast <\/span><a href=\"https:\/\/www.artnews.com\/art-news\/news\/uk-government-updates-restitution-law-1234695085\/\"><span style=\"font-weight: 400\">barriers<\/span><\/a><span style=\"font-weight: 400\"> to removing property from national collections.<\/span><\/p>\n<p><span style=\"font-weight: 400\">The Netherlands took action in 2001 to create its <\/span><a href=\"https:\/\/www.restitutiecommissie.nl\/en\/committee\/#:~:text=Since%202001%2C%20the%20Advisory%20Committee,relating%20to%20Nazi%20looted%20art.\"><span style=\"font-weight: 400\">Advisory Committee on the Assessment of Restitution Applications for Items of Cultural Value and the Second World War<\/span><\/a> <span style=\"font-weight: 400\">\u00a0<\/span><span style=\"font-weight: 400\">(Restitutions Committee). In cases involving artwork held by the Dutch state, the Restitutions Committee presents non-binding advice to the Minister of Education, Culture, and Science. Alternatively, for independently held artwork, the commission issues binding advice between private parties who choose to go through the panel as an alternative dispute mechanism.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Until this year, Germany\u2019s <\/span><a href=\"https:\/\/www.beratende-kommission.de\/en\"><span style=\"font-weight: 400\">Beratende Kommission<\/span><\/a><span style=\"font-weight: 400\"> had from its creation in 2003 operated under an applied theory of <\/span><a href=\"https:\/\/eur-lex.europa.eu\/EN\/legal-content\/glossary\/principle-of-subsidiarity.html\"><span style=\"font-weight: 400\">subsidiarity<\/span><\/a><span style=\"font-weight: 400\">,<\/span> <span style=\"font-weight: 400\">which encourages decisions be made at a local level rather than by a central authority. This meant the commission would issue non-binding recommendations only where a claimant and museum first attempted to reach a bilateral settlement, failed to achieve that settlement, and then jointly<\/span> <span style=\"font-weight: 400\">agreed to submit their case. This limitation\u2019s practical effect led to most disputes never being heard at all. However, in January, Germany approved a major <\/span><a href=\"https:\/\/www.nytimes.com\/2025\/01\/09\/arts\/germany-nazi-looted-art-restitution-panel.html#:~:text=Germany's%20government%20on%20Wednesday%20approved,could%20not%20be%20legally%20enforced.\"><span style=\"font-weight: 400\">reform<\/span><\/a><span style=\"font-weight: 400\"> in recognition of this, introducing a new tribunal, the <\/span><a href=\"https:\/\/www.fieldfisher.com\/en\/sectors\/art-law\/art-at-law\/germany-announces-a-major-reform-of-the-process-resolving-nazi-looted-art\"><span style=\"font-weight: 400\">Arbitration Court for Nazi-Looted Property<\/span><\/a><span style=\"font-weight: 400\">. The new system will involve a binding, unilaterally accessible arbitration process.\u00a0<\/span><\/p>\n<p><b>Regional Developments<\/b><\/p>\n<p><span style=\"font-weight: 400\">This move by Germany is representative of a larger, continuous push to advance restitution measures. The sheer creation of commissions by Austria, France, Germany, the Netherlands, and the United Kingdom all demonstrate a sincere effort to carry out the aims put forth at the Washington Conference. Given civil law jurisdictions in Europe tend to afford protection to <\/span><a href=\"https:\/\/scholarship.law.columbia.edu\/cgi\/viewcontent.cgi?article=1190&amp;context=faculty_scholarship\"><span style=\"font-weight: 400\">good-faith<\/span><\/a><span style=\"font-weight: 400\"> buyers in cases of stolen property, the presence of commissions can be especially impactful to ultimate ownership outcomes. Were it not for the establishment of these commissions, it is likely that most claims would be otherwise dismissed on statute of limitations grounds.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">While national-level forums bring great value, claims involving multiple nations can encounter more friction when faced with structural inconsistencies. In efforts to facilitate greater cross-border harmony, the European states reconvened at the <\/span><a href=\"https:\/\/www.lootedart.com\/SGBH6X781181\"><span style=\"font-weight: 400\">2017 London Conference<\/span><\/a><span style=\"font-weight: 400\">, titled \u201c70 Years and Counting: The Final Opportunity?\u201d The given title stressed that even decades later, the response to Holocaust Era Assets remained inadequate. Accordingly, this Conference was <\/span><a href=\"https:\/\/www.provenienzforschung.gv.at\/wp-content\/uploads\/Guide-to-the-work-of-the-Restitution-Committees.pdf\"><span style=\"font-weight: 400\">predicated<\/span><\/a><span style=\"font-weight: 400\"> on the idea that it \u201c<\/span><i><span style=\"font-weight: 400\">not <\/span><\/i><span style=\"font-weight: 400\">become simply another set of lukewarm promises.\u201d While the 2017 London Conference acknowledged the structural differences between the committees, cooperative barriers have persisted.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">In 2019, the five countries established the <\/span><a href=\"https:\/\/www.restitutiecommissie.nl\/en\/newsletter-network-european-committees\/\"><span style=\"font-weight: 400\">Network of European Restitution Committees on Nazi-Looted Art<\/span><\/a><span style=\"font-weight: 400\">, which aims to <\/span><a href=\"https:\/\/www.civs.gouv.fr\/en\/partners\"><span style=\"font-weight: 400\">link<\/span><\/a><span style=\"font-weight: 400\"> the existing commissions to enable information sharing, joint action filings, and align endeavors. In the same year, a <\/span><a href=\"https:\/\/www.provenienzforschung.gv.at\/wp-content\/uploads\/Guide-to-the-work-of-the-Restitution-Committees.pdf\"><span style=\"font-weight: 400\">guide<\/span><\/a> <span style=\"font-weight: 400\">was published to aid both researchers and claimants in understanding the workings, and differences, of each commission. The Network maintains that \u201cfair and just solutions for the spoliation of artwork can only be made effectively at international level: the mobility of looted cultural property adds to the geographic dispersal of victims.\u201d\u00a0<\/span><\/p>\n<p><b>International Developments<\/b><\/p>\n<p><span style=\"font-weight: 400\">This persisting need to combine efforts on a more global scale has prompted multiple international follow-ups to the Washington Conference. The first, in 2009, produced the <\/span><a href=\"https:\/\/www.state.gov\/prague-holocaust-era-assets-conference-terezin-declaration\/\"><span style=\"font-weight: 400\">Terezin Declaration on Holocaust Era Assets and Related Issues<\/span><\/a><span style=\"font-weight: 400\">, which recognizes that a substantial portion of property has yet to be restituted or compensated and explicitly urges those nations that have not already done so to establish mechanisms that can better assist claimants.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Additionally, the Terezin Declaration asserts that restitution or compensation should be \u201cexpeditious, simple, accessible, transparent, and neither burdensome nor costly to the individual claimant.\u201d The much more recent 2024 <\/span><a href=\"https:\/\/www.state.gov\/office-of-the-special-envoy-for-holocaust-issues\/best-practices-for-the-washington-conference-principles-on-nazi-confiscated-art\"><span style=\"font-weight: 400\">Best Practices for the Washington Principles on Nazi-Confiscated Art<\/span><\/a><span style=\"font-weight: 400\">, procured fifteen years after Terezin, continues to stress the need for appropriate arbitration mechanisms.<\/span><\/p>\n<blockquote><p><span style=\"font-weight: 400\">\u201c<\/span><i><span style=\"font-weight: 400\">Countries are encouraged to create an independent expert body whose composition may be the states\u2019 responsibility, to which unilateral access is available that can adjudicate cases of art and cultural property and arrive at or recommend a binding or non-binding decision (for example, the use of commissions in Austria, France, Germany, Netherlands, and the United Kingdom). Such bodies should have balanced, expert, and representative membership. Use of alternative resolution mechanisms is encouraged to avoid litigation.<\/span><\/i><span style=\"font-weight: 400\">\u201d<\/span><\/p><\/blockquote>\n<p><span style=\"font-weight: 400\">While the Terezin Declaration and the Best Practices reflect continued, good-faith efforts, they also demonstrate that progress has been slow. Even so, the revisitations have instituted change and kept Nazi-era restitution at the forefront of conversations. For example, Germany\u2019s shift this year to allow for <\/span><a href=\"https:\/\/iclg.com\/news\/22142-germany-establishes-stolen-art-arbitration-court\"><span style=\"font-weight: 400\">unilateral<\/span><\/a><span style=\"font-weight: 400\"> appeals responds to the Best Practice\u2019s call for claimants to have access to panels, even if the current owner does not consent. This illustrates major framework adjustments remain not only ongoing, but achievable.\u00a0<\/span><\/p>\n<p><b>Conclusion\u00a0<\/b><\/p>\n<p><span style=\"font-weight: 400\">With this year marking the 80-year anniversary since the end of World War II, the issue of Nazi-era restitution has received varying degrees of attention globally. In the many places where victims and heirs are restricted to seeking restitution through the courts, contested ownership is unlikely to result in the aim of \u201cjust and fair\u201d solutions as set in 1998. The prospects of existing commission frameworks can serve as a guide for the creation of new panels in countries that have yet to participate. Their limitations can also serve as a lesson into what should be avoided and amended. Irrespectively, the global displacement of art and cultural property resulting from the Nazi-era demands collaborative efforts across borders.<\/span><\/p>\n<p>[hr gap=&#8221;1&#8243;]<\/p>\n<p>* <strong>Eleanor Gartstein<\/strong> is a second-year law student at the University of California, Berkeley School of Law. She holds a B.B.A. in International Business and a B.A. in Art History from the University of Texas at Austin. Her academic interests include international cultural heritage policy, art market regulations, restitution efforts, and museum issues.<\/p>\n<p><span style=\"color: #800000\"><a style=\"color: #800000\" href=\"https:\/\/cdn2.picryl.com\/photo\/2022\/06\/14\/sc-374649-pfc-louis-a-cilibinli-337th-fa-bn-88th-div-stands-guard-in-one-of-7c7a07-1024.jpg\">Cover image credit\u00a0<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Eleanor Gartstein<\/p>\n","protected":false},"author":96,"featured_media":10801,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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