Schneerson library case
Long-running legal and diplomatic dispute between Chabad-Lubavitch and Russia over the Schneersohn Library and Archive
| Schneerson library case | |
| Claimant | Agudas Chasidei Chabad of United States |
|---|---|
| Respondents | Russian Federation; Ministry of Culture; Russian State Library (RSL); Russian State Military Archive (RSMA) |
| Property | The "Library" (c. 12,000 books, 381 manuscripts) and the "Archive" (c. 25,000 pages) |
| Main US case | No. 05-cv-1548 (RCL), D.D.C.; filed 9 November 2004 (C.D. Cal.) |
| Judge | Royce C. Lamberth |
| Outcome | Default judgment for Chabad (2010); sanctions of $50,000 a day (2013); judgments against Russia held void (D.C. Cir. 2024); certiorari denied 20 January 2026 |
The Schneerson library case is the dispute between the Chabad-Lubavitch movement and the Soviet and Russian states over the Schneerson Collection: books and manuscripts gathered by the Lubavitcher Rebbes and held in Moscow. Chabad's US umbrella body, Agudas Chasidei Chabad of United States, has sought the collection's return since 1991. It won rulings in a Soviet arbitration court in 1991 and in a US federal court in 2010. Neither ruling was enforced. The US litigation produced civil contempt fines of $50,000 a day against Russia. Russia retaliated by freezing art loans to American museums. In 2013 Vladimir Putin moved part of the collection to a Chabad-run museum in Moscow. In 2024 the US Court of Appeals for the D.C. Circuit held that the courts never had jurisdiction over the Russian Federation itself, and the Supreme Court declined review in January 2026.
The collection
The collection has two parts with separate histories.[1]
- The Library comprises "more than 12,000 books and 381 manuscripts". In 1915 the fifth Rebbe, Shalom Dovber Schneersohn, left it in 35 crates in a Moscow warehouse while fleeing the advancing front. The Bolsheviks seized it, and in 1924 it passed to the Rumiantsev (later Lenin) Library. A request for its return in 1925 was refused.[1]
- The Archive consists of the papers that the sixth Rebbe, Yosef Yitzchak Schneersohn, assembled after he left the Soviet Union in 1927. He kept them first in Latvia and then in Otwock, Poland. When he escaped in 1939 the Nazis seized the papers. In 1945 Soviet forces found them in a castle in Poland. They went to a special Soviet archive, which became part of the Russian State Military Archive in 1999. The Archive runs to "more than 25,000 pages" (fond 706k).[2]
Press reports and the Kremlin give larger round figures, such as "12,000 books and 50,000 documents".[3][4]
Background: the Gourary case
In 1985 Agudas Chasidei Chabad sued Barry Gourary, a grandson of the sixth Rebbe, for removing books from the movement's library at 770 Eastern Parkway. The US District Court for the Eastern District of New York ruled in January 1987 that the library belonged to Agudas Chasidei Chabad and not to the Rebbe's family. Chabad celebrates the date as Didan Natzach ("our side has won").[5] The ruling that the collection belonged to the community rather than the family supported Chabad's later claim to the material held in Russia.
- Editor's note: the Gourary decision is cited from its published reporter reference. Its text was not re-read for this page, and its link to the Russian claim is a summary rather than a quotation.
Soviet and Russian proceedings, 1991–1992
On 6 September 1991 Mikhail Gorbachev ordered the Library returned. On 26 September a Chabad body, the Jewish Community of Lubavitch Chassidim (JCLC), petitioned the State Arbitration Court.[6] On 8 October 1991 the court found the claim "valid and granted" and ordered the V. I. Lenin State Library "to return within one month" the collection. Library staff protested that a "precedent is established—the pillage of the collections of the [V. I. Lenin] Library is started". On 18 November 1991 the Chief State Arbiter, Grebennikov, found that the owner was the Rebbe. He ordered the collection transferred to a Jewish National Library.[7]
Chabad representatives began a hunger strike at the library on 20 November 1991, and the library's security forces attacked them. On 29 January 1992 a further transfer order was met by an antisemitic mob. On 14 February 1992 the Deputy Chief Arbiter, Puginskii, annulled the earlier orders.[8] On 17 February Boris Yeltsin gave a commitment on the matter to President George H. W. Bush through Secretary of State James Baker. Two days later the Russian Supreme Soviet abolished the transfer. Chabad's Moscow office was firebombed on 6 April 1992. On 31 May 1992 all 100 US senators wrote to Yeltsin. In the end Russia released only eight volumes. One went to Vice-President Al Gore in 1993, and seven were lent to the Library of Congress through President Bill Clinton in 1994 in an inter-library exchange.[9] These seven volumes later became one of Russia's grievances when it demanded their return.[10]
US litigation
Filing and jurisdiction, 2004–2008
Chabad wrote to Vladimir Putin on 10 June 2004. On 9 November 2004 it sued the Russian Federation, the Ministry of Culture, the RSL and the RSMA in the Central District of California under the Foreign Sovereign Immunities Act (FSIA).[11][12] The case was transferred to the District of Columbia as No. 05-cv-1548 and assigned to Judge Royce Lamberth. In 2006 Lamberth held that the court had jurisdiction over the claims to the Archive. He held that the Library claims fell under the act of state doctrine and could not be heard. On the Archive, he wrote that "the Nazis' taking of the Archive clearly violated international law".[13]
In June 2008 the D.C. Circuit held that the court had jurisdiction over both the Library and the Archive under the FSIA's expropriation exception, 28 U.S.C. § 1605(a)(3). It declined to apply the act of state doctrine to the Library.[14][13] A Harvard Law Review case note criticised this ruling. It argued that the court had read the doctrine in a way "inconsistent with the doctrine's constitutional underpinnings", which "counsel courts to yield to the political branches".[15] The note pointed to a memorandum of understanding from the early 1990s under which Russia agreed to place the Library in a new research centre. It warned that a ruling disrupting this "presents the potential for inconsistency and embarrassment in the conduct of American foreign policy". It also observed that the executive branch had said "it would not support Chabad's act of state doctrine argument".[16]
Russian withdrawal and default judgment, 2009–2010
On 26 June 2009 Russia told the court that it "decline[d] to participate further in this litigation". It said it believed the court had "no authority to enter Orders with respect to the property owned by the Russian Federation and in its possession".[17] Default was entered on 27 October 2009. On 30 July 2010 Lamberth granted default judgment and ordered the defendants to surrender "the complete collection" to the US Embassy in Moscow or to Chabad's representatives.[17][18] In a further opinion in July 2011 the court, at Chabad's request, expressly barred the attachment of Russian cultural objects lent to US exhibitions.[19][20]
Art-loan freeze
After the 2010 judgment, Russian state museums, including the Hermitage and the Pushkin Museum, cancelled planned loans to American institutions. They said they feared the works could be seized to satisfy the judgment.[4] The Los Angeles Times reported that the ban hit the Los Angeles County Museum of Art and others "despite a U.S. law and diplomatic assurances to the contrary".[21] In 2013 Lamberth noted that the moratorium "remained in effect even after" his order protecting loaned items. He said this "suggests that other motives are at play".[20]
Contempt sanctions, 2013
Settlement talks at the Russian Embassy in Washington failed. On 16 January 2013 Lamberth held the defendants in civil contempt and imposed sanctions "in the amount of $50,000 per day until defendants comply with this Court's July 30, 2010 Order". He did so over a Statement of Interest from the US government. That statement had argued that such an order risked "significant criticism from the international community" and could harm US efforts to end the loan moratorium.[20]
Russia's response: the Jewish Museum transfer
In February 2013 Putin proposed housing the collection at Moscow's Jewish Museum and Tolerance Center. The centre is run by Berel Lazar's Federation of Jewish Communities of Russia (FEOR). On 13 June 2013 Putin visited a new "specialised library department" there, which "operates as a branch of the Russian State Library". He said he hoped that with the transfer "this problem will be closed once and for all". He also remarked that the Soviet government that nationalised the library had been "80–85% Jewish".[3] JTA reported that 500 texts had arrived and that about 4,500 more were expected by the end of the year. It noted Chabad's point that the museum "remains part of the Russian state library system".[22]
Agudas Chasidei Chabad rejected the arrangement. It said it "does not satisfy Chabad's religious requirements or remedy Russia's unilateral seizure, retention, and claimed ownership of these sacred books". It added that the arrangement did not address the Archive.[23] Lazar told the Forward that "The president didn't ask us, he just told us", and that "Saying no to the Russian president, in general, is not something done in Russia." He said that the chairman of Agudas Chasidei Chabad, Rabbi Avraham Shemtov, had advised him to accept the books.[10] The episode set Chabad's leadership in New York against its own emissaries in Moscow. See Berel Lazar and the Kremlin.
Accrued sanctions and enforcement, 2015–2026
In 2015 the court entered an interim judgment of accrued sanctions of $43,700,000, again over objections from the US government.[18] Later interim judgments followed. By February 2023 the court described the accrued sanctions as approaching "$200 million". Chabad tried to attach property held by the Russian state development corporation VEB.RF and the nuclear-fuel trader Tenex. The court denied its motion without prejudice because the defendants had not been properly served with notice of the sanctions judgments.[24] An earlier appeal by Tenex-USA had been decided in December 2021.[25]
On 6 August 2024 the D.C. Circuit noted that the sanctions had "accrued to over $175 million". It then held that the FSIA's expropriation exception did not apply to the Russian Federation itself, because the property was not in the United States. The district court "does not have—and has never had—jurisdiction over Chabad's claims against the Russian Federation". The default and sanctions judgments were therefore "void as against the Federation", and Chabad could not attach the assets of companies the Federation allegedly controls.[26] According to Tenex-USA's brief, the judgments against the RSL and RSMA themselves were not affected.[27]
Chabad petitioned the Supreme Court (No. 24-909). The Trump administration's Solicitor General recommended that the Court take the case. The Court denied certiorari on 20 January 2026, with Justices Kavanaugh and Jackson not taking part.[28][29] Russia's US law firm, Marks & Sokolov, said the outcome had ended the case and cancelled the $175 million in fines.[30]
Assessment
Bazyler and Gerber present the case as a model of using law to recover Jewish cultural property. They rely heavily on the case record and Chabad's own documentation.[1] The Harvard Law Review note took the opposite view. It argued that the D.C. Circuit had placed itself "in the undesirable position of weighing complex foreign policy issues" that belong to the political branches.[16] Successive US administrations filed Statements of Interest opposing coercive sanctions.[20][18] Within Russia, the transfer to the FEOR museum let the state present the collection as returned to the Jewish community while keeping ownership in the Russian State Library.[3][22]
- Editor's note: Seth M. Gerber's affiliation in the 2010 article is Bingham McCutchen. Whether he or his firm acted for Chabad in this litigation has not been verified here, but the article should be read with that possibility in mind. The scale of the 2013–2026 transfers to the Jewish Museum, and what happened to the seven Library of Congress volumes, have not been confirmed from independent sources. The ruling of the Russian Supreme Soviet in February 1992 is reported only via Bazyler and Gerber.
Notes
- ↑ 1.0 1.1 1.2 Michael J. Bazyler and Seth M. Gerber, "Chabad's Lawsuit Against Russia: Using the Law to Recover Jewish Cultural Property", International Journal of Cultural Property 17 (2010), pp. 361–386, at p. 364.
- ↑ Bazyler and Gerber (2010), p. 365.
- ↑ 3.0 3.1 3.2 "Visiting the Jewish Museum and Tolerance Centre", President of Russia (Kremlin.ru), 13 June 2013.
- ↑ 4.0 4.1 "Dispute Derails Art Loans From Russia", The New York Times, 3 February 2011.
- ↑ Agudas Chasidei Chabad of United States v. Gourary, 650 F. Supp. 1463 (E.D.N.Y. 1987), affirmed 833 F.2d 431 (2d Cir. 1987).
- ↑ Bazyler and Gerber (2010), p. 366.
- ↑ Bazyler and Gerber (2010), p. 367.
- ↑ Bazyler and Gerber (2010), p. 368.
- ↑ Bazyler and Gerber (2010), p. 369.
- ↑ 10.0 10.1 "Russian Chief Rabbi Tells Jews To Back Off on Criticizing Vladimir Putin", The Forward, 2013.
- ↑ Bazyler and Gerber (2010), p. 370.
- ↑ Agudas Chasidei Chabad of United States v. Russian Federation, Memorandum Opinion, No. 05-01548 (RCL), D.D.C., filed 4 December 2006; reported at 466 F. Supp. 2d 6.
- ↑ 13.0 13.1 Bazyler and Gerber (2010), p. 375.
- ↑ Agudas Chasidei Chabad of United States v. Russian Federation, 528 F.3d 934 (D.C. Cir. 2008).
- ↑ "Agudas Chasidei Chabad of United States v. Russian Federation, 528 F.3d 934 (D.C. Cir. 2008)", recent case note, Harvard Law Review 122 (2009), pp. 1985–1992, at p. 1985.
- ↑ 16.0 16.1 Harvard Law Review 122 (2009), p. 1992.
- ↑ 17.0 17.1 Agudas Chasidei Chabad of United States v. Russian Federation, Memorandum Opinion, D.D.C., 30 July 2010; reported at 729 F. Supp. 2d 141.
- ↑ 18.0 18.1 18.2 Agudas Chasidei Chabad of United States v. Russian Federation, Memorandum Opinion on interim judgment of accrued sanctions, D.D.C., 2015; reported at 128 F. Supp. 3d 242.
- ↑ Agudas Chasidei Chabad of United States v. Russian Federation, Memorandum Opinion, D.D.C., filed 26 July 2011; reported at 798 F. Supp. 2d 260.
- ↑ 20.0 20.1 20.2 20.3 Agudas Chasidei Chabad of United States v. Russian Federation, Memorandum Opinion, D.D.C., 16 January 2013; reported at 915 F. Supp. 2d 148.
- ↑ Mike Boehm, "In Russia-U.S. legal dispute, LACMA stands to lose", Los Angeles Times, 26 May 2011.
- ↑ 22.0 22.1 "Putin: Books transfer puts Lubavitch dispute to rest", Jewish Telegraphic Agency, 14 June 2013.
- ↑ "Russia's Transfer Of Books From The Schneerson Collection Does Not Resolve Its Dispute With Chabad", Agudas Chasidei Chabad press release via PR Newswire, 14 June 2013 (Chabad-side primary source).
- ↑ Agudas Chasidei Chabad of United States v. Russian Federation, Memorandum Opinion, D.D.C., filed 27 February 2023.
- ↑ Agudas Chasidei Chabad of United States v. Russian Federation, 19 F.4th 472 (D.C. Cir. 2021).
- ↑ Agudas Chasidei Chabad of United States v. Russian Federation, No. 23-7036 (D.C. Cir. 6 August 2024), reported at 110 F.4th 242.
- ↑ Supplemental Brief of Tenex-USA, US Supreme Court No. 24-909, 23 December 2025.
- ↑ Docket No. 24-909, Supreme Court of the United States.
- ↑ "US Supreme Court declines to hear Jewish group's bid to sue Russia over seized religious texts", Reuters, 20 January 2026.
- ↑ "Суд США поставил точку в споре хасидов и России о «библиотеке Шнеерсона»", RBC, 26 January 2026 (in Russian).