Iran v Berend
Queen's Bench Division
01 February 2007
[2007] EWHC 132; Official Transcript

 

When applying foreign law to a dispute, the English court should not anticipate new principles; public policy did not require English private international law to introduce the French notion of "renvoi" into the determination of title to moveables

The claimant state, Iran, sought to recover from the defendant a fragment of a limestone relief, which was part of a national monument to which it claimed entitlement. The fragment consisted of the head and shoulders of a Persian guardsman, which originated from the fifth century B.C. and had laid buried until excavation of the ancient city of Persepolis in the early 1930s. B had bought the fragment at an auction in New York in 1974, and it had then been delivered to her in Paris where she displayed it in her home.

The fragment had been due to be sold by an auction house in London in April 2005, but Iran was granted an injunction preventing sale pending its claim. It was common ground between the parties that the dispute was to be resolved on the basis that the fragment had been the property of Iran immediately before its export; that, as a matter of English and French law the fragment was moveable property; that if, as a matter of French law, Iranian law governed the question of whether the defendant's acquisition of possession conferred title on her, Iran retained title to the fragment; that the general rule in French law was that title to a moveable object was governed by the "lex situs", the law where the object had been situated at the time of the event said to confer title; and that there were no reported decisions in the French courts addressing the proposition whether the "lex situs" rule would be declined in relation to a constituent part of a national treasure.

The defendant contended that as she had taken possession of the fragment in good faith, on delivery in Paris in 1974, and at that moment had obtained good title in accordance with the French civil code, the English conflict of laws rules dictated that French law governed the question of title to the fragment. Iran submitted that the English court could not simply apply French domestic law, but should also apply the French conflict of law rules (the doctrine of "renvoi"- the reference of a matter involving a conflict of laws to the law of the foreign jurisdiction involved, including reference to that jurisdiction's rules governing conflicts of laws), and proceed on the premise that a French judge would introduce an exception to its traditional "lex situs" rule and apply the law of Iran (as the state of origin) on the basis that the fragment should be regarded as artistic or cultural property.

It was held, giving judgment for the defendant, that there was no binding authority to the effect that English private international law would apply the doctrine of "renvoi" to questions of title to moveable property. Whether or not it should apply in any given circumstances was largely a question of policy, and public policy would not require English law to introduce the notion of "renvoi" into the determination of title to moveables. Macmillan Inc v Bishopsgate Investment Trust Plc [1995] 1 W.L.R. 978 was considered. Title to the fragment would thus be determined in accordance with French domestic law. In the circumstances, under French law, the defendant had acted in good faith when she acquired title by possession at the moment of transfer in 1974.