Republic of Turkey v. Christie's Inc.
Facts
Turkey claimed ownership of the "Stargazer," an Anatolian marble figurine, under its patrimony laws, alleging it had been unlawfully excavated and exported from modern-day Turkey. The idol had been publicly displayed at the Metropolitan Museum of Art for decades, identified as Anatolian, and discussed in publications by individuals connected to Turkey and the Turkish Ministry of Culture. In the 1990s, the Ministry of Culture received and published materials specifically identifying Kiliya-type idols as Anatolian artifacts dispersed in museums and private collections and specifically identifying the Stargazer as being in New York. Turkey did not assert a claim until 2017, by which time prior owners Alastair and Edith Martin and dealer J.J. Klejman had died.
Issue
Whether the district court abused its discretion in holding that Turkey’s claims were barred by laches. More specifically, the question was whether Turkey unreasonably and inexcusably delayed in asserting its claim after it should have known of its potential interest, and whether that delay prejudiced defendants.
Rule
Laches bars a claim when the plaintiff is guilty of unreasonable and inexcusable delay that results in prejudice to the defendant. To establish laches, a defendant must show that (1) the plaintiff knew or should have known of the defendant’s misconduct, (2) the plaintiff inexcusably delayed in taking action, and (3) the defendant was prejudiced by the delay; application of laches also requires a fact-intensive assessment of the reasonable diligence of both parties.
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If the museum raises laches, which is the strongest argument that the claim is barred?