No. 24-652

David Cassirer, et al. v. Thyssen-Bornemisza Collection Foundation

Lower Court: Ninth Circuit
Docketed: 2024-12-17
Status: GVR
Type: Paid
Amici (5)Response RequestedResponse WaivedRelisted (2) Experienced Counsel
Tags: choice-of-law federal-preemption holocaust-art-restitution international-law nazi-looted-art sovereign-immunity
Key Terms:
JusticiabilityDoctri
Latest Conference: 2025-03-07 (distributed 2 times)
Question Presented (AI Summary)

Whether a California statutory choice-of-law requirement mandating California substantive law in Holocaust artwork recovery cases should result in a GVR or preempt Spain's adverse possession law

Question Presented (OCR Extract)

QUESTIONS PRESENTED In 2022, the Court in this case held that in an action under the Foreign Sovereign Immunities Act, a federal court must apply the forum state’s choice-oflaw rules, rather than “federal common law,” to determine the applicable substantive law. The Court vacated the Ninth Circuit’s ruling that Spanish substantive law applied. Cassirer v. ThyssenBornemisza Collection Found., 596 U.S. 107 (2022). Choice-of-law is dispositive here, where the family of a Holocaust survivor sued in California district court to recover a painting stolen by the Nazis and now held by a Spanish state museum. Under California substantive law, a thief can never convey good title and the true owner cannot lose title without actual knowledge of the work’s location. Under Spanish law, the holder of stolen property can acquire title by three years of adverse possession, regardless of the owner’s knowledge. On remand from this Court, the Ninth Circuit, purporting to apply California’s common law choiceof-law test, again held that Spanish law applied. Following denial of rehearing en banc, the California Legislature unanimously enacted a statute which mandates that “California substantive law shall apply” in pending and future cases brought by California residents to recover stolen artworks in the possession of a museum or covered by the Federal Holocaust Expropriated Art Recovery (HEAR) Act. Question 1: With California’s enactment of a statutory choice-of-law requirement that precludes ii the result below, should the Court grant the petition, vacate the judgment, and remand (“GVR”) for application of the choice-of-law statute, as is typical practice when an intervening change in law occurs? In the event that GVR is not granted, the following important questions of federal law are presented: Question 2: Under the Supremacy Clause, must a state choice-of-law test based on weighing each jurisdiction’s “governmental interests” incorporate relevant Federal interests embodied in treaties, statutes, policies, and international agreements? Question 3: Does Section 5(a) of the HEAR Act, authorizing actions to be brought within six years of “actual discovery” of a stolen artwork’s location “{njotwithstanding any other provision of ... State law or any defense at law relating to the passage of time,” pre-empt application of Spain’s adverse possession law? Question 4: Do treaties, laws, policies, and international agreements of the United States, which proscribe passing of good title to Nazi-looted art, preempt the interpretation of California choice-of-law rules to apply Spain’s adverse possession law to award title to the Nazis’

Docket Entries

2025-04-11
Judgment Issued.
2025-03-10
Petition GRANTED. Judgment VACATED and case REMANDED for further consideration in light of Assem. Bill 2867, 2023–2024 Reg. Sess. (Cal. 2024).
2025-02-19
DISTRIBUTED for Conference of 3/7/2025.
2025-02-18
2025-02-18
Reply of David Cassirer, et al. submitted.
2025-02-03
2025-02-03
Brief of respondent Thyssen-Bornemisza Collection Foundation in opposition filed.
2025-02-03
2025-02-03
2025-02-03
Brief of respondent Thyssen-Bornemisza Collection in opposition filed.
2025-02-03
Brief amici curiae of Comunidad Judía de Madrid and Federación de Comunidades Judías de España filed.
2025-02-03
Brief amici curiae of The 1939 Society, Bet Tzedek, et al. filed.
2025-02-03
Brief of Thyssen-Bornemisza Collection in opposition submitted.
2025-02-03
Amicus brief of Monuments Men and Women Foundation submitted.
2025-01-02
Response Requested. (Due February 3, 2025)
2024-12-24
DISTRIBUTED for Conference of 1/10/2025.
2024-12-20
Waiver of right of respondent Thyssen-Bornemisza Collection to respond filed.
2024-12-20
Waiver of Thyssen-Bornemisza Collection of right to respond submitted.
2024-12-06
Petition for a writ of certiorari filed. (Response due January 16, 2025)
2024-09-26
Application (24A293) granted by Justice Kagan extending the time to file until December 6, 2024.
2024-09-23
Application (24A293) to extend the time to file a petition for a writ of certiorari from October 7, 2024 to December 6, 2024, submitted to Justice Kagan.

Attorneys

Comunidad Judía de Madrid and Federación de Comunidades Judías de España
Bernardo Maria Cremades RomanB. Cremades Y Asociados, S.L., Amicus
Bernardo Maria Cremades RomanB. Cremades Y Asociados, S.L., Amicus
Patrick Thomas ByrneB. Cremades y Asociados, Amicus
Patrick Thomas ByrneB. Cremades y Asociados, Amicus
David Cassirer, et al.
David BoiesBoies Schiller Flexner LLP, Petitioner
David BoiesBoies Schiller Flexner LLP, Petitioner
Monuments Men and Women Foundation
Robert Espensen KohnKohn Law Group, Inc., Amicus
Robert Espensen KohnKohn Law Group, Inc., Amicus
The 1939 Society, Bet Tzedek, et al.
Benjamin Gross ShatzManatt, Phelps, & Phillips, LLP, Amicus
Benjamin Gross ShatzManatt, Phelps, & Phillips, LLP, Amicus
Thyssen-Bornemisza Collection
Thaddeus John StauberNixon Peabody LLP, Respondent
Thaddeus John StauberNixon Peabody LLP, Respondent