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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 federal trial court whose geographic jurisdiction encompasses eight counties of the State of New York. Two of these are in New York Ci ...
judgment regarding a requested order from the
United States government The Federal Government of the United States of America (U.S. federal government or U.S. government) is the Federation#Federal governments, national government of the United States. The U.S. federal government is composed of three distinct ...
to seize an imported
Mongolia Mongolia is a landlocked country in East Asia, bordered by Russia to the north and China to the south and southeast. It covers an area of , with a population of 3.5 million, making it the world's List of countries and dependencies by po ...
n ''
Tarbosaurus ''Tarbosaurus'' ( ; meaning "alarming lizard") is a genus of large tyrannosaurid dinosaur that lived in Asia during the Late Cretaceous epoch, about 70 million years ago (Maastrichtian age). It contains the single type species: ''Tarbosaurus ...
'' (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. More broadly, soc ...
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 juris ...
being an object, rather than a
legal person In law, a legal person is any person or legal entity that can do the things a human person is usually able to do in law – such as enter into contracts, lawsuit, sue and be sued, ownership, own property, and so on. The reason for the term "''le ...
—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 (in England & Wales known as Particulars of Claim (CP ...
'' (over persons) case.


History

In early 2012, Florida businessman Eric Prokopi imported a '' Tyrannosaurus bataar'' (or ''Tarbosaurus bataar'') skeleton from
Mongolia Mongolia is a landlocked country in East Asia, bordered by Russia to the north and China to the south and southeast. It covers an area of , with a population of 3.5 million, making it the world's List of countries and dependencies by po ...
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 Northwestern Europe, off the coast of European mainland, the continental mainland. It comprises England, Scotlan ...
. From there he imported it into the
United States The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
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 north-west coast of continental Europe, consisting of the countries England, Scotland, and Wales. With an area of , it is the largest of the British Isles, the List of European ...
. 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, mus ...
on May 20, 2012 for over $1 million. However, the
Government of Mongolia The Government of Mongolia (, ''Mongol Ulsyn Zasgiin gazar'') is the highest executive body and national cabinet of Mongolia. It consists of the Prime minister and other members. The Prime minister is designated by the State Great Khural, and ...
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 often involving alleged domestic violence, child abuse and neglect, assault, harassment, stalking, or sexual assault. Restraining and perso ...
preventing the sale from being completed. This was because the
Constitution of Mongolia The current Constitution of Mongolia was adopted on 13 January 1992, put into force on 12 February, with amendments made in 1999, 2000, 2019 and 2023. The constitution established a representative democracy in Mongolia, enshrining core functions ...
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, an ...
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. On June 18, 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 civil action that led to the
district court District courts are a category of courts which exists in several nations, some call them "small case court" usually as the lowest level of the hierarchy. These courts generally work under a higher court which exercises control over the lower co ...
ordering
ICE Ice is water that is frozen into a solid state, typically forming at or below temperatures of 0 ° C, 32 ° F, or 273.15 K. It occurs naturally on Earth, on other planets, in Oort cloud objects, and as interstellar ice. As a naturally oc ...
to seize the skeleton. This was followed on September 24 by an amended civil forfeiture complaint with paleontologists' reports that showed, based on the coloring of the bones, that "the First Bataar skeleton undoubtedly came from Mongolia's
Gobi Desert The Gobi Desert (, , ; ) is a large, cold desert and grassland region in North China and southern Mongolia. It is the sixth-largest desert in the world. The name of the desert comes from the Mongolian word ''gobi'', used to refer to all of th ...
". 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 Mongolia is a landlocked country in East Asia, bordered by Russia to the north and China to the south and southeast. It covers an area of , with a population of 3.5 million, making it the world's List of countries and dependencies by po ...
. 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. With population of China, a population exceeding 1.4 billion, it is the list of countries by population (United Nations), second-most populous country after ...
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 Codification (law), codified and uncodified forms of law, of which the supreme law is the nation's Constitution of the United States, Constitution, which prescribes the foundation of the ...
.


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 The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
, and one count of interstate sale and receipt of stolen goods. As part of his
plea bargain A plea bargain, also known as a plea agreement or plea deal, is a legal arrangement in criminal law where the defendant agrees to plead guilty or no contest to a charge in exchange for concessions from the prosecutor. These concessions can include a ...
, 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 United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
the right to seize the skeleton in order to return it to
Mongolia Mongolia is a landlocked country in East Asia, bordered by Russia to the north and China to the south and southeast. It covers an area of , with a population of 3.5 million, making it the world's List of countries and dependencies by po ...
. Prokopi was later jailed for three months. In May 2013, the
United States The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
returned the skeleton to
Mongolia Mongolia is a landlocked country in East Asia, bordered by Russia to the north and China to the south and southeast. It covers an area of , with a population of 3.5 million, making it the world's List of countries and dependencies by po ...
, where it was put on display at a pop-up museum in Sukhbaatar Square in the capital,
Ulaanbaatar Ulaanbaatar is the Capital (political), capital and List of cities in Mongolia, most populous city of Mongolia. It has a population of 1.6 million, and it is the coldest capital city in the world by average yearly temperature. The municipa ...
, and then exhibited in Darkhan.


Legacy

The case was later cited as a 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". 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. He is the recipient of List of awards and nominations received by Nicolas Cage, various accolades, including an Academy A ...
returned a ''Tyrannosaurus bataar'' skull he had purchased in 2007 (after outbidding
Leonardo DiCaprio Leonardo Wilhelm DiCaprio (; ; born November 11, 1974) is an American actor and film producer. Known for Leonardo DiCaprio filmography, his work in biographical and period films, he is the recipient of List of awards and nominations received ...
). The skull was purchased from a gallery which has previously sold fossils smuggled by Prokopi. In 2018, a book titled ''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 an ...


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 Tyrannosauridae Fossil trade History of paleontology