United States V. One Tyrannosaurus Bataar Skeleton
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''United States v. One Tyrannosaurus Bataar Skeleton'' (1:13−cv−00857) is a 2013
United States District Court for the Southern District of New York The United States District Court for the Southern District of New York (in case citations, S.D.N.Y.) is a United States district court, federal trial court whose geographic jurisdiction encompasses eight counties of New York (state), New York ...
judgment regarding a requested order from the
United States government The federal government of the United States (U.S. federal government or U.S. government) is the national government of the United States, a federal republic located primarily in North America, composed of 50 states, a city within a fede ...
to seize an imported
Mongolia Mongolia; Mongolian script: , , ; lit. "Mongol Nation" or "State of Mongolia" () is a landlocked country in East Asia, bordered by Russia to the north and China to the south. It covers an area of , with a population of just 3.3 million, ...
n ''
Tarbosaurus ''Tarbosaurus'' ( ; meaning "alarming lizard") is a genus of tyrannosaurid dinosaur that flourished in Asia about 70 million years ago, at the end of the Late Cretaceous Period, considered to contain a single known species, ''Tarbosaurus bataa ...
'' (referred to as a ''Tyrannosaurus bataar'' in the case title) skeleton related to
smuggling Smuggling is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison, or across an international border, in violation of applicable laws or other regulations. There are various ...
law and the applicability of Mongolian law in the United States. The form of the styling of this case — the
defendant In court proceedings, a defendant is a person or object who is the party either accused of committing a crime in criminal prosecution or against whom some type of civil relief is being sought in a civil case. Terminology varies from one jurisdic ...
being an object, rather than a
legal person In law, a legal person is any person or 'thing' (less ambiguously, any legal entity) that can do the things a human person is usually able to do in law – such as enter into contracts, sue and be sued, own property, and so on. The reason for ...
— is because this is a jurisdiction ''in rem'' (power over objects) case, rather than the more familiar ''
in personam ''In personam'' is a Latin phrase meaning "against a particular person". In a lawsuit in which the case is against a specific individual, that person must be served with a summons and complaint (E&W known as Particulars of Claim (CPR 1999) to give ...
'' (over persons) case.


History

In early 2012, Florida businessman Eric Prokopi imported a ''
Tyrannosaurus bataar ''Tarbosaurus'' ( ; meaning "alarming lizard") is a genus of tyrannosaurid dinosaur that flourished in Asia about 70 million years ago, at the end of the Late Cretaceous Period, considered to contain a single known species, ''Tarbosaurus bataa ...
'' (or ''Tarbosaurus bataar'') skeleton from Mongolia into the
United Kingdom The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Europe, off the north-western coast of the continental mainland. It comprises England, Scotland, Wales and North ...
. From there he imported it into the United States declaring on the import customs form that the skeleton originated in
Great Britain Great Britain is an island in the North Atlantic Ocean off the northwest coast of continental Europe. With an area of , it is the largest of the British Isles, the largest European island and the ninth-largest island in the world. It is ...
. The skeleton was sold at auction in New York by
Heritage Auctions Heritage Auctions is an American multi-national auction house based in Dallas, Texas. Founded in 1976, Heritage is an auctioneer of numismatic collections, comics, fine art, books, luxury accessories, real estate, and memorabilia from film, mu ...
on the 20th of May of that year for over $1 million. However, the
Government of Mongolia Politics of Mongolia takes place in a framework of a Semi-presidential system, semi-presidential Multi-party system, multi-party representative democracy. Executive power is exercised by the Prime Minister of Mongolia, Prime Minister, who is the ...
declared an interest in the skeleton and obtained a
restraining order A restraining order or protective order, is an order used by a court to protect a person in a situation involving alleged domestic violence, child abuse, assault, harassment, stalking, or sexual assault. Restraining and personal protection or ...
preventing the sale being completed. This was because the
Constitution of Mongolia The current Constitution of Mongolia (, ''Mongol Ulsyn Ündsen Khuuli'', "Fundamental Law of Mongolia") was adopted on 13 January 1992, put into force on 12 February, and amended in 1999, 2000 and 2019. The new constitution established a represen ...
declares that all dinosaur fossils are "culturally significant" and can not be removed from Mongolia without government consent. The skeleton had been recognized by Mongolian paleontologist
Bolortsetseg Minjin Bolortsetseg Minjin is a Mongolian paleontologist known for her work in fossil repatriation and dinosaur-themed science outreach. She is a recipient of the WINGS WorldQuest Women of Discovery Award for Earth, National Geographic Explorer, and ...
as coming from Mongolia. Paleontologists examined the skeleton and confirmed it was of Mongolian origin and not British origin as the import papers had indicated. The
United States Attorney's Office United States attorneys are officials of the U.S. Department of Justice who serve as the chief federal law enforcement officers in each of the 94 U.S. federal judicial districts. Each U.S. attorney serves as the United States' chief federal c ...
filed a complaint with the court with regard to the false import documents and to seize the skeleton with the aim of repatriating it to Mongolia. Prokopi argued against this, claiming that the majority of the skeleton was already in the United States and did not comprise part of the shipment that had false import papers claiming it was from the UK instead of Mongolia. He also argued that ''Tyrannosaurus bataar'' could also be found in
China China, officially the People's Republic of China (PRC), is a country in East Asia. It is the world's most populous country, with a population exceeding 1.4 billion, slightly ahead of India. China spans the equivalent of five time zones and ...
and not solely in Mongolia so there was doubt as to if the skeleton did belong to Mongolia. He also argued that while the Constitution of Mongolia prohibited export of "culturally significant" artifacts, it did not apply under
United States law The law of the United States comprises many levels of codified and uncodified forms of law, of which the most important is the nation's Constitution, which prescribes the foundation of the federal government of the United States, as well as v ...
.


Judgment

In October 2012, Prokopi was arrested in relation to the ''Tyrannosaurus bataar'' skeleton as well as two other dinosaur skeletons on counts of conspiracy to smuggle illegal goods, possess stolen property, and make false statements, one count of smuggling goods into the United States, and one count of interstate sale and receipt of stolen goods. As part of his
plea bargain A plea bargain (also plea agreement or plea deal) is an agreement in criminal law proceedings, whereby the prosecutor provides a concession to the defendant in exchange for a plea of guilt or '' nolo contendere.'' This may mean that the defendan ...
, he agreed to give up all claims to the skeletons. As a result of the withdrawal of title to the skeleton, in 2013 the judge dismissed Prokopi's complaint and granted the United States the right to seize the skeleton in order to return it to Mongolia. Prokopi was later jailed for three months. In May 2013, the United States returned the skeleton to Mongolia, where it was put on display at a pop-up museum in Sukhbaatar Square in the capital, Ulaanbaatar, and then exhibited in Darkhan.


Legacy

The case was later cited as precedent for the principle that the government may provide paleontological evidence if a country of origin is obscured. The case also brought about a discussion in American media regarding the effect of "
dinosaur smuggling The fossil trade is the purchase and sale of fossils. This is many times done illegally with stolen fossils, and many important scientific specimens are lost each year. The trade is lucrative, and many celebrities collect fossils. The fossil tr ...
". In 2015, American actor
Nicolas Cage Nicolas Kim Coppola (born January 7, 1964), known professionally as Nicolas Cage, is an American actor and film producer. Born into the Coppola family, he is the recipient of various accolades, including an Academy Award, a Screen Actors Gu ...
returned a ''Tyrannosaurus bataar'' skull he had purchased in 2007 (after outbidding Leonardo DiCaprio). The skull was purchased from a gallery which has previously sold fossils smuggled by Prokopi. In 2018, a book called ''The Dinosaur Artist: Obsession, Betrayal and the Quest for the Ultimate Trophy'' by writer Paige Williams covering the background, context, and details of the case was published by Hachette Books.


See also

*
List of dinosaur specimens sold at auction Many dinosaur specimens have been sold at auction, as part of the fossil trade. On average, around five dinosaur skeletons are put up for auction each year. These specimens are mostly purchased by wealthy private collectors and museums in Europe ...


References

{{reflist, 30em 2013 in United States case law 2013 in New York (state) United States civil forfeiture case law United States in rem cases Smuggling in the United States Dinosaur fossils Legal history of Mongolia Paleontology in the United States Paleontology in Mongolia Mongolia–United States relations