Tag Archives: Jane Levine

Inside Sotheby’s: Auction House Response Reveals Key Players in Fight Over Khmer Statue

SothebySotheby’s has responded to the U.S. government’s amended complaint in the legal battle for the Khmer warrior from Koh Ker, arguing that the US Attorney’s failure to cite a Cambodian national ownership law is a”fatal flaw” in their effort to seize the allegedly stolen statue.

[See our previous coverage of the case here.]

“The [government's amended complaint filed recently] claims a Cambodian king a thousand years ago built the Prasat Chen temp where the Statue’s feet were allegedly found, and asserts the Statue…therefore automatically belongs to the modern Cambodian state. No court has ever forfeited property on such a theory, which squarely conflicts with the settled and undisputed law articulated in McClain and Schultz,” which both required a “clear and unambiguous” national ownership law, Sotheby’s stated.

Sotheby’s arguments focus squarely on the legal foundation of Cambodia’s claim and largely sidestep the government’s amended complaint, which alleged the auction house was deceitful about the statue’s origins in omitting the role of Bangkok-based collector Douglas Latchford. Those claims are an effort to “change the subject,” Sotheby’s said in its response, accusing the government of using selective quotations from internal auction house emails revealed during discovery.

To support that position, Sotheby’s helpfully attached those internal emails to its response as exhibits, giving us an unusual glimpse into the vetting process used by leading auction houses with a piece of ancient art they knew would raise legal and public relations concerns.

The Sotheby’s emails reveal for the first time the identities of several key players in the drama:

1354101788635Anu Ghosh-Mazumdar, Assistant VP, Indian and SE Asian Art at Sotheby’s. Most directly responsible for coordinating the statue’s vetting and sale.

f10sindconladyZara Porter-Hill, Head of the Indian and SE Asian Department at Sotheby’s London. She corresponded directly with collector Douglas Latchford about the statue’s origins. Latchford initially told her he had the statue in London in 1970, but later claimed that Spink must have purchased the statue in Bangkok. (See Exhibit 3)

16_March_Henry_press_previewHenry Howard-Sneyd, Vice Chairman of Asian Art at Sotheby’s, was asked to be the point of contact between Sotheby’s and the government of Cambodia before the statue’s proposed sale. He demurred, saying, “we simply wanted to be informing him out of politeness and did not want to raise this to important or ‘pay attention’ levels.” (See Exhibit 9). Ultimately it appears that contact with the Cambodians was handled by Jane Levine, head of Worldwide Compliance for Sotheby’s and a former prosecutor of antiquities cases in the same US Attorney’s office now suing for the statue’s return. (see Exhibit 12.)

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John Twilley: A conservation expert hired by Sotheby’s to examine the statue after questions were raised about its authenticity. Twilley noted that the difference in condition between the head and body suggested the statue may have been purposefully broken  ”for ease of transport” from the site where it was found  (See Exhibit 7) Ironically, Twilley was also an expert at the Getty workshop on the looted statue of Aphrodite, which was broken by smugglers for ease of transport.

Pieter Meyers: A former senior scientist at LACMA, Meyers conducted an analysis of the statue’s stone, confirming the link between the statue’s head and its torso. (See Ex. 8)

hab2Hab Touch: The Cambodian government official who Sotheby’s debated notifying before the statue’s sale. (see Exhibit 10) Dismissed as a “bureaucrat,” Touch ultimately objected to the statue’s sale and asked for its return to Cambodia.

Below we’ve embedded Sotheby’s response followed by the exhibits we’ve referred to above.

Feds Sue for Return of “Looted” Khmer Statue; Insider Emails Reveal Sotheby’s Was Warned Statue Was “Definitely Stolen”

On Wednesday, the U.S. government filed suit seeking to return a 10th Century stone warrior to Cambodia, where it was allegedly looted.

The statue is currently at Sotheby’s in New York, which was set to auction the piece on behalf of a private collector in March 2011. On the day of the sale, Sotheby’s was notified by Cambodian officials that the object had been looted from Koh Ker, an archaeological site 80 miles east of Angkor Watt.

The parties have been negotiating a settlement to the dispute for the past year, as the New York Times reported in February. But those negotiations ended abruptly Wednesday when the US Attorney for the Southern District of New York filed suit. Authorities will seize the statue on Thursday, the Times reported Wednesday.

In making their case for the statue’s return, the US Attorney cites revealing emails from a scholar warning the auction house that the statue should not be sold at public auction:

“The Cambodians in Pnom Penh now have clear evidence that it was definitely stolen from Prasat Chen at Koh Ker, as the feet are still in situ…Please do not give this report to anyone outside of Sotheby, as I often have access to such material, and don’t want to anger my sources. The two Dvarapalas must have stood close together and their feet remain, so it’s pretty clear where they came from.

I think it would be hugely unwise to offer the Dvarapala publicly, and I would not really feel comfortable writing it up under the circumstances. It is also possible that the Cambodians might block the sale and ask for the piece back….I’m sorry as I had some exciting things to say about it, but I don’t think Sotheby wants this kind of potential problem.”

The scholar later consulted with “culture spies and museum director” in Cambodia and told Sotheby’s it was not likely that government would pursue a claim. Sotheby’s proceeded with the sale, with officials saying in internal emails that while it might receive bad press from “academics and ‘temple huggers,’” the potential profits from the sale made it “worth the risk.”

The New York  Times identified the scholar as Emma C. Bunker, an authority on Khmer art. She has written defending the right of collectors to buy ancient art, describing them as “not despoilers of the past but people of great intellectual curiosity who cherished the past long before the world was populated by scientifically trained archaeologists.”

There are frequent references in the federal complaint to another statue looted from the same site at “the museum,” an apparent reference to the Norton Simon Museum in Pasadena, which has a very similar statue that once served as a wrestling figure in Koh Ker. We’ve asked the museum for comment.

The back-story here is interesting: The head of Global Compliance for Sotheby’s is Jane Levine, a former member of the US Attorney’s office now suing for the statue’s return. Levine specialized in making the type of art crime cases her employer is now facing, and has written several articles on international trafficking in stolen art and artifacts. We’ve reached out to her for a comment.

In a statement, Sotheby’s said: “Sotheby’s strongly disputes the allegations made in this complaint. This sculpture was legally imported into the United States and   all relevant facts were openly declared.   We have researched this sculpture extensively and have never seen nor been presented with any evidence that specifies when the sculpture left  Cambodia over the last one thousand years nor is there any such evidence  in this complaint. We have been in active discussions for a year with  both the US and Cambodian governments and  we had assured them that we would voluntarily maintain possession of this statue pending further discussion. Given that Cambodia has always  expressed its desire to resolve this situation amicably, and that  we had an understanding  with the US  Attorney’s  Office that no action would be filed pending  further discussion towards a resolution of this matter,  we are disappointed that this action has been filed and we intend to defend it vigorously.”

HOT DOC: Here is the government’s complaint, which begins citing the internal emails on page 11: