II

105TH CONGRESS

1ST SESSION S. 1564

To provide redress for inadequate restitution of assets seized by the United

States Government during World War II which belonged to victims

of the Holocaust, and for other purposes.

IN THE SENATE OF THE UNITED STATES

NOVEMBER 13, 1997

Mr. D’AMATO introduced the following bill; which was read twice, considered;

read the third time, and passed

A BILL

To provide redress for inadequate restitution of assets seized

by the United States Government during World War

II which belonged to victims of the Holocaust, and for

other purposes.

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled,

3 SECTION 1. SHORT TITLE.

4 This Act may be cited as the ‘‘Holocaust Victims Re5 dress Act’’.

6 TITLE I—HEIRLESS ASSETS

7 SEC. 101. FINDINGS AND PURPOSES.

8 (a) FINDINGS.—The Congress finds as follows:
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1 (1) Among the $198,000,000 in German assets

2 located in the United States and seized by the Unit3 ed States Government in World War II were believed

4 to be bank accounts, trusts, securities, or other as5 sets belonging to Jewish victims of the holocaust.

6 (2) Among an estimated $1,200,000,000 in as7 sets of Swiss nationals and institutions which were

8 frozen by the United States Government during

9 World War II (including over $400,000,000 in bank

10 deposits) were assets whose beneficial owners were

11 believed to include victims of the Holocaust.

12 (3) In the aftermath of the war, the Congress

13 recognized that some of the victims of the Holocaust

14 whose assets were among those seized or frozen dur15 ing the war might not have any legal heirs, and leg16 islation was enacted to authorize the transfer of up

17 to $3,000,000 of such assets to organizations dedi18 cated to providing relief and rehabilitation for survi19 vors of the Holocaust.

20 (4) Although the Congress and the Administra21 tion authorized the transfer of such amount to the

22 relief organizations referred to in paragraph (3), the

23 enormous administrative difficulties and cost in24 volved in proving legal ownership of such assets, di25 rectly or beneficially, by victims of the Holocaust,
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1 and proving the existence or absence of heirs of such

2 victims, led the Congress in 1962 to agree to a

3 lump-sum settlement and to provide $500,000 for

4 the Jewish Restitution Successor Organization of

New York such sum amounting to 1 5 ⁄16th of the au6 thorized maximum level of ‘‘heirless’’ assets to be

7 transferred.

8 (5) In June of 1997, a representative of the

9 Secretary of State, in testimony before the Congress,

10 urged the reconsideration of the limited $500,000

11 settlement.

12 (6) While a precisely accurate accounting of

13 ‘‘heirless’’ assets may be impossible, good conscience

14 warrants the recognition that the victims of the Hol15 ocaust have a compelling moral claim to the

16 unrestituted portion of assets referred to in para17 graph (3).

18 (7) Furthermore, leadership by the United

19 States in meeting obligations to Holocaust victims

20 would strengthen—

21 (A) the efforts of the United States to

22 press for the speedy distribution of the remain23 ing nearly 6 metric tons of gold still held by the

24 Tripartite Commission for the Restitution of

25 Monetary Gold (the body established by France,
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1 Great Britain, and the United States at the end

2 of World War II to return gold looted by Nazi

3 Germany to the central banks of countries occu4 pied by Germany during the war); and

5 (B) the appeals by the United States to

6 the 15 nations claiming a portion of such gold

7 to contribute a substantial portion of any such

8 distribution to Holocaust survivors in recogni9 tion of the recently documented fact that the

10 gold held by the Commission includes gold sto11 len from individual victims of the Holocaust.

12 (b) PURPOSES.—The purposes of this Act are as fol13 lows:

14 (1) To provide a measure of justice to survivors

15 of the Holocaust all around the world while they are

16 still alive.

17 (2) To authorize the appropriation of an

18 amount which is at least equal to the present value

19 of the difference between the amount which was au20 thorized to be transferred to successor organizations

21 to compensate for assets in the United States of

22 heirless victims of the Holocaust and the amount ac23 tually paid in 1962 to the Jewish Restitution Suc24 cessor Organization of New York for that purpose.
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1 (3) To facilitate efforts by the United States to

2 seek an agreement whereby nations with claims

3 against gold held by the Tripartite Commission for

4 the Restitution of Monetary Gold would contribute

5 all, or a substantial portion, of that gold to chari6 table organizations to assist survivors of the Holo7 caust.

8 SEC. 102. DISTRIBUTIONS BY THE TRIPARTITE GOLD COM9 MISSION.

10 (a) DIRECTIONS TO THE PRESIDENT.—The Presi11 dent shall direct the commissioner representing the United

12 States on the Tripartite Commission for the Restitution

13 of Monetary Gold, established pursuant to Part III of the

14 Paris Agreement on Reparation, to seek and vote for a

15 timely agreement under which all signatories to the Paris

16 Agreement on Reparation, with claims against the mone17 tary gold pool in the jurisdiction of such Commission, con18 tribute all, or a substantial portion, of such gold to chari19 table organizations to assist survivors of the Holocaust.

20 (b) AUTHORITY TO OBLIGATE THE UNITED

21 STATES.—

22 (1) IN GENERAL.—From funds otherwise unob23 ligated in the Treasury of the United States, the

24 President is authorized to obligate subject to sub25 section 2 an amount not to exceed $30,000,000 for
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1 distribution in accordance with subsections (a) and

2 (b).

3 (2) CONFORMANCE WITH BUDGET ACT RE4 QUIREMENT.—Any budget authority contained in

5 paragraph (1) shall be effective only to such extent

6 and in such amounts as are provided in advance in

7 appropriation Acts.

8 SEC. 103. FULFILLMENT OF OBLIGATION OF THE UNITED

9 STATES.

10 (a) AUTHORIZATION OF APPROPRIATIONS.—There

11 are authorized to be appropriated to the President such

12 sums as may be necessary for fiscal years 1998, 1999,

13 and 2000, not to exceed a total of $25,000,000 for all

14 such fiscal years, for distribution to organizations as may

15 be specified in any agreement concluded pursuant to sec16 tion 102.

17 (b) ARCHIVAL RESEARCH.—There are authorized to

18 be appropriated to the President $5,000,000 for archival

19 research and translation services to assist in the restitu20 tion of assets looted or extorted from victims of the Holo21 caust and such other activities that would further Holo22 caust remembrance and education.

23 TITLE II—WORKS OF ART

24 SEC. 201. FINDINGS.

25 Congress finds as follows:
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1 (1) Establish pre-World War II principles of

2 international law, as enunciated in Articles 47 and

3 56 of the Regulations annexed to the 1907 Hague

4 Convention (IV) Respecting the Laws and Customs

5 of War on Land, prohibited pillage and the seizure

6 or works of art.

7 (2) In the years since World War II, inter8 national sanctions against confiscation of works of

9 art have been amplified through such conventions as

10 the 1970 Convention on the Means of Prohibiting

11 and Preventing the Illicit Import, Export and Trans12 fer of Ownership of Cultural Property, which forbids

13 the illegal export of art work and calls for its earliest

14 possible restitution to its rightful owner.

15 (3) In defiance of the 1907 Hague Convention,

16 the Nazis extorted and looted art from individuals

17 and institutions in countries it occupied during

18 World War II and used such booty to help finance

19 their war of aggression.

20 (4) The Nazis’ policy of looting art was a criti21 cal element and incentive in their campaign of geno22 cide against individuals of Jewish and other religious

23 and cultural heritage and, in this context, the Holo24 caust, while standing as a civil war against defined

25 individuals and civilized values, must be considered
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1 a fundamental aspect of the world war unleashed on

2 the continent.

3 (5) Hence, the same international legal prin4 ciples applied among states should be applied to art

5 and other assets stolen from victims of the Holo6 caust.

7 (6) In the aftermath of the war, art and other

8 assets were transferred from territory previously

9 controlled by the Nazis to the Union of Soviet

10 Socialist Republics, much of which has not been re11 turned to rightful owners.

12 SEC. 202. SENSE OF THE CONGRESS REGARDING RESTITU13 TION OF PRIVATE PROPERTY, SUCH AS

14 WORKS OF ART.

15 It is the sense of the Congress that consistent with

16 the 1907 Hague Convention, all governments should un17 dertake good faith efforts to facilitate the return of private

18 and public property, such as works of art, to the rightful

19 owners in cases where assets were confiscated from the

20 claimant during the period of Nazi rule and there is rea21 sonable proof that the claimant is the rightful owner.

Æ