Department of the Prime Minister and Cabinet Office for the Arts Discussion paper on Immunity from seizure for Cultural Objects on Loan Submission by the Museum of Applied Arts and Sciences (Powerhouse Museum) August 2011 Overview The Museum of Applied Arts and Sciences (the Powerhouse Museum, Sydney Observatory, Powerhouse Discovery Centre: Collection Stores at Castle Hill and NSW Migration heritage Centre) supports the introduction of immunity from seizure legislation. There is evidence that the lack of relevant legislation means that international institutions are becoming more reluctant to lend to Australia. The increase in international awareness of immunity from seizure is likely to mean an ongoing corresponding increase in the number of countries demanding legal certainty before agreeing to any significant cultural loans. This has social, cultural and economic impacts for Australia, especially due to our relatively isolated geographical position. The proposed legislation should only cover loans and exhibitions between major public international institutions, in order to ensure that the coverage only applies within the context of due diligence and a high level of ethical practice and professional governance. The legislation should not be used to bypass Australia’s commitment to UNESCO conventions and declarations regarding illicit trafficking, repatriation, and Indigenous rights. In 2000, the Museum was asked by Hellenic Ministry of Culture for immunity from seizure for objects included in a major exhibition to coincide with the Sydney 2000 Olympic Games, 1000 Years of the Olympic Games: Treasures of Ancient Greece. Given the lack appropriate Australian legislation, it took quite some time to negotiate the release of the exhibition. At one stage the Greek government refused to allow the iconic antiquities to travel. The exhibition became a major highlight of the Games celebrations and attracted a high number of interstate and overseas tourists. This year, the Bibliothèque Nationale de France requested information regarding immunity from seizure when considering the Museum’s request to borrow an early Korean manuscript. The lack appropriate Australian legislation meant that loan request was subsequently not granted. The Museum is planning an exhibition on the iconic French architect Le Corbusier in 2012, including loans from France. As France already has Immunity from Seizure legislation, it is likely that the Powerhouse will be asked about Australian legislation which may influence the Museum’s ability to organise significant loans. The Museum is also considering a major exhibition primarily from Egypt in 2013, which would also require other international loans. It is anticipated that major British and Russian museums would require Immunity from seizure legislation before the release of their objects. As other major countries holding extensive cultural collections already have years of successful implementation of immunity from seizure legislation, it is unlikely that there would be any negative impacts within Australia, especially if the legislation is scoped as outlined below. 1. Exemption for Australian Protected Objects as defined by the PMCH Act. Should Australian Protected Objects be excluded from coverage under potential immunity from seizure legislation? The Museum does not support limiting immunity from seizure to objects on loan which are not classified as Australian Protected Objects (APOs) under the PMCH Act. It is recognised that there is a real likelihood of objects on loan from the indigenous cultures of other countries to Australian museums and galleries in the future, and that there is therefore merit in a consistent approach to the immunity offered this class of objects, regardless of their cultural origins. It may however be appropriate to develop protocols relating to engagement with relevant Aboriginal and Torres Strait Islander communities. Agreed procedures for the loan of Indigenous cultural material, requiring the agreement by a person of authority from the relevant community would secure the confidence of Aboriginal and Torres Strait Islander people to enable increased access to works of Indigenous culture and heritage, whilst providing appropriate control over its exhibition. As mentioned in the Discussion Paper, the legislation should not include human remains. 2, Types of claims What types of claims should be prevented or allowed under this type of legislation? Should Australia consider immunity from seizure with a return guarantee for the object, but not prevent other types of claims for damages, compensation, etc.? The Museum believes the types of claims covered by anti-seizure legislation should be as broad as possible. It should both protect museums from court action directed against the loaned object and action by law enforcement officers (police, customs and the like) exercised outside the court system. Immunity from seizure should not be restricted to loans in the strict legal sense, and be applied to other transfers of possession to Australian museums for the purpose of display where the museum is not the sole owner of the object and the transferer retains a right of possession against the museum. The immunity should cover loans into Australia from outside Australia. Immunity should apply to Commonwealth and state museums, capable of demonstrating a) the development of appropriate policies and procedures regarding loans, b) the adoption of appropriate in-loan terms, and c) other conduct and professional standards reflecting its fitness as a lending institution. Museums should be able to certify themselves as satisfying the criteria for immunity by supplying the appropriate documentation and declarations of commitment to a designated government authority. Immunity should be general to the institution, and not conferred on an object –by – object basis. and include claims for damages and compensation. 3. Publication If a publication requirement was to form part of an Australian model of immunity from seizure, what would be the best way to disseminate this information (online, in a newspaper etc.)? Whilst recognising the argument for transparency that the publication of objects under application, we believe there are a range of philosophical and practical issues that would make the universal publication of objects under consideration impractical. It is recognised that some lenders would, for either privacy of commercial reasons (or both) not wish to have details of objects they own made generally available. The proposed 60 day publication period is considered problematic, as there may be occasions when all loans for an exhibition are not finalised to enable complete publication. Australian Indigenous material should not be published universally or indiscriminately, without regard for the concerns of its originating community. Were publication to be adopted as part of the Australian model, a mechanism to allow the speedy and defensible review and decision making process, in the event of a person challenging the loan would be required. Equally, were publication to be adopted, it should apply to loans from one Australian state to another, in addition to loans from other countries. We are aware of issues in the past of concern when loans have been made to or from some Australian state galleries and museums. We note that Australian national and state institutions operate under a high level of governance and ethical professional practice and should be enabled to carry out this process independently. Extensive provenance research and due diligence already operate and could be further developed and encouraged through this legislation. These principle apply equally to our responses to questions 6,7 and 8 of this submission. We do not accept the need for a separate external verification process for individual exhibitions or for individual loaned objects. 4. Purposes of loan For what purposes should loans be undertaken to make them eligible for immunity protection? Loans should primarily be for exhibition or display purposes by major public institutions, as supplying the primary public benefit. We strongly support the exclusion of loans by commercial entities for profitable purposes. If loans are designated for research, it should be clearly supportable as scientific or cultural research. 5. Australian Indigenous movable cultural heritage Recognising the unique challenges faced by Indigenous communities in relation to their cultural provisions be made to ensure appropriate protection? As outlined in Section 1 of this submission, the Museum does not support limiting immunity from seizure to objects on loan which are not classified as Australian Protected Objects (APOs) under the PMCH Act. It is recognised that there is a real likelihood of objects on loan from the indigenous cultures of other countries to Australian museums and galleries in the future, and that there is therefore merit in a consistent approach to the immunity offered this class of objects, regardless of their cultural origins. 6. Periods of Dispossession, Occupation or Nationalisation of Property Should immunity be provided for objects for which provenance gaps exist during known periods of war, looting or theft, for example Europe in 1933-45 and 19th century colonial North Africa? What is a reasonable amount of information that should be provided for objects in this circumstance? All major museums and galleries have a serious responsibility in regard to loans and acquisition policy and practices. Detailed provenance research should be undertaken, and no objects with significantly disputed ownership should be considered for loan to Australian institutions. International art and artefact loss lists should always be consulted when negotiating loans. As noted at (3) the legislation should also apply to inward loans from other major state institutions. The importance of community consultation, advice and notification becomes very important for cultural objects with known provenance gaps from these periods. It is important to have a workable balance between community consultation and the ability, particularly for the galleries, to negotiate organise major European shows effectively. 7. Inter-country and inter-state loans If Australian objects, including Australian Protected Objects were included as eligible for coverage under potential immunity from seizure legislation, should coverage also extend to loans between Australian states and territories, which may not have an international element ? Yes. We are aware of instances in the past where loans from one state museum would have benefitted from the existence of anti seizure legislation. We see no reason for loans between states to be treated in a manner which is different from loans between countries. 8. Assurances What assurances or guarantees should be requested of the lender? We accept that it will be appropriate for borrowers to require lenders to provide contractual undertakings in the loan agreement that a) the facts and circumstances stated by the lender are true and complete, to the best of the lender’s knowledge, b) the lender will notify the borrower should any of the information provided subsequently be discovered to be incorrect, c) the lender has the authority to lend the object, d) the object can lawfully be exported and does not offend any international convention, and e) the object has not been the subject of a third party claim. We also accept that the borrower should call for and scrutinise all available documents and personal testimony regarding a) the circumstances in which the lender cam to acquire the object, b) the lender’s explanation of any gaps in the history or provenance, c) the legitimacy of the object and its proposed crossborder movement, and d) the lenders authority to lend the object. The introduction of this legislation would be a good opportunity to raise the profile of professional practices in this regard and guidelines could be developed under auspices of Museums Australia and CAMD etc.. 9. Eligibility. What institutions or organisations should be eligible for immunity provisions? Legislation should be limited to major public collecting institutions in Australia and overseas, including state and national museums, galleries and exhibiting libraries. There are major risks involved in extending legislation to organisations that do not operate solely for public benefit and under no obligation to adhere to professional international museological standards. Organisations such as university and local government museums and galleries could utilise the legislation where necessary via collaboration with a state or national institution. 10. Standardisation of loan forms Should standard loan forms be introduced for institutions wishing to access immunity guarantees from the Australian Government? There is no need to develop a standard all purpose in-loan agreement for use by Australian museums. There are however advantages in museums working together to devise common terms on particular issues, such as legal status, title and provenance, and common practice on the ethical management of loans. Many international lenders will understandably insist on using their own outward loan forms and exhibitions are often negotiated via contracts and letters of agreement. Once again, industry groups such as Museums Australia and the Australasian Registrars Committee, in conjunction with legal advisors, could contribute to developing standard clauses. 11. Legitimate claims What information would you consider could form the basis of a legitimate claim? What standards should be required to show the legitimacy or appropriateness of consultation with Indigenous communities has been undertaken by borrowers, to ensure any potential claimants are aware of the material entering Australia? Should the basis for a legitimate claim be determining that claimants were able to file a claim in the jurisdiction in which the property is usually held, or another jurisdiction which has the ability to hear and decide on the claim? Should borrowers and lenders have the right to rebut any potential claim before a decision is made on the immunity provisions? What dispute resolutions would be appropriate for claimants? The legislation would need to outline the processes to be followed in the event of a claim. It has been noted that in the UK, there has been very few examples of any claimants coming forward to request that objects not be given immunity from seizure. As mentioned above, the professional museum bodies within Australia should consult with legal advisors to develop standards which must be met in terms of detailed provenance research and ethical practice. Any consideration of claims would make reference to the reliability of the object’s history of ownership and the validity of the claim being made. The great majority of state and national institutions have Indigenous staff members who are ideally placed to ensure that effective and thorough consultation and notification occurs with the appropriate communities. Dr Dawn Casey PSM FAHA Director