Werkheiser International Cultural Property Trusts

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    INTERNATIONAL CULTURAL

    PROPERTY TRUSTS

    MARION F. WERKHEISER, ESQ.

    13th

    US/ICOMOS International Symposium, May 22, 2010

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    The Challenge

    This map shows

    major ancient Mayan

    sites distributedacross the modern

    states of Mexico,

    Guatemala,

    Honduras, ElSalvador and Belize.

    http://www.latinamericanstudies.org/maya/preclassic-map.jpg

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    The Challenge

    This map shows the expansion of the Inca

    Empire in South America, overlaid on modern

    national borders.

    Moche sites are

    predominantly

    located in northern

    Peru, but objectssimilar to those

    created by the Moche

    have been found inEcuador and Bolivia.

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    Sipn

    Photos by Donald Craib

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    National Stolen Property Act

    Source countries invoke national ownership laws to

    reclaim objects in U.S. courts. They must prove:

    WHERE: Objects came from their country;

    WHEN: Countrys ownership law was in effect before

    the objects left the country;

    HOW: Objects left the country in violation of the

    ownership law;

    RECIPROCITY: The country enforces its own laws. (2ND

    Circuit)

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    Cultural Property Implementation Act

    Requires source countries to request that U.S. adopt

    their export restrictions as U.S. import restrictions

    Countries must establish:

    Sites are subject to pillage;

    It is enforcing its own laws;

    Less drastic measures are not available;

    Import restrictions are being applied in other marketcountries (in concert);

    Restrictions are in the best interest of the international

    community.

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    The Challenge

    Defendants can expose weaknesses in the system:

    Undocumented findspot

    Timing of export: before or after the law/ source

    countries will have different effective dates

    National ownership laws may not be ironclad (e.g.,

    exempt some classes of objects, or really function as an

    export law)

    Collective action problem: why does the U.S. have to be

    first to restrict import?

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    ICPT Features

    Unanimity

    Clear definition of what cultural property is

    included

    Establish true ownership

    Address what happens when new finds alter the

    understanding of the culture

    Board composition

    Funding mechanism

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    Legal Benefits

    Produce a single claimant in U.S. courts

    Close loopholes and make it easier to prove that

    objects are stolen under the National Stolen

    Property Act

    Make treaties negotiated under the Cultural

    Property Implementation Act more efficient and

    effective

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    Other Benefits

    Scholarship

    Research

    Public Education International Exchange

    Stewardship

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    Challenges to ICPTs

    Require significant and sustained international

    cooperation on a large scale

    Political will and resource commitments to sustain the

    trust

    Holdout problem

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    Contact Information

    Marion Forsyth Werkheiser

    Attorney at Law(703) 489-6059

    [email protected]