Home > Cases Index > Complaint Against the Minister of...
Complaint Against the Minister of Industry, Commerce and Tourism Through an ‘Ordinary Administrative Procedure’
Jurisdiction
Spain
Locale
Armed Conflict in Yemen
Recipient State
Saudi Arabia, United Arab Emirates
Case Type
Administrative Challenge
Status
Closed
Overview
The second administrative challenge, also brought in November 2020 similarly sought to access information and documentation relating to a licensing decision of the JIMDDU and followed a separate information request that was denied on the basis of the Official Secrets Act.
The claimants requested documentation relating to licences granted for the export of artillery ammunition by a specified manufacturer Expal Systems, also named as co-defendants in this case, to the UAE and/ or Saudi Arabia from 2017 to 2020. In support of this claim, evidence was introduced that the manufacturer had exported military goods.
Unlike the previous case, which sought to appeal the denial of information using the ‘special’ procedure for the protection of fundamental rights, this submission followed an ‘ordinary’ administrative procedure in which the claimants argued that the government had acted in violation of the rules on transparency under Spanish domestic law.
The High Court dismissed this claim at first instance, upholding the classified nature of the requested information under domestic law. An appeal of this decision was heard at the Supreme Court in May 2023 on the basis that access to information is an integral part of the fundamental right to freedom and cannot be used to deny all information related to the sales of weapons. However, the Supreme Court upheld the High Court’s decision in July 2023, concluding that making information on arms exports to Saudi Arabia and the UAE public would threaten national and defence security.
Latest developments
Case Details
Timeline
09 Mar 2020
Greenpeace Spain requests information from the Minister of Industry, Commerce and Tourism regarding the granting of licences for the ‘export of artillery ammunition manufactured by Expal Systems to the UAE and/or Saudi Arabia from 2017 – 2020’.
Read the request here10 Mar 2020
Ministry of Industry, Commerce and Tourism denies access to requested documentation.
Read the response here27 Nov 2020
Case enters the courts. Claim submitted through an ‘ordinary administrative procedure’ at the Administrative Court challenging the refusal to disclosure information.
Read the claimant's submission here21 Jun 2022
The claimants file their appeal at the Supreme Court responding to the key points in the court's order of admission.
Read the appeal here17 Jul 2023
The Supreme Court ruled against the plaintiffs on appeal, concluding that data on arms exports to Saudi Arabia and the UAE public would threaten national and defence security.
Read the article in fullCase Documents
Contact the Claimants
This claim was brought by the Spanish branch of NGO Greenpeace. The claimants were represented by lawyer Laura Díaz Román.
If you would like to know more about this case, please get in touch with our primary contact Lorena Ruiz-Huerta (Greenpeace Spain) by email. The claimant’s external legal representative can be contacted by email here.
Analysis
17 July 2023
The Supreme Court concludes that making public data on the export of weapons to Saudi Arabia and the Emirates would threaten "national security"Roberto Becares and Tone Calleja Flórez | El Periódico de España
In the complaint against the Minister of Industry, Commerce and Tourism through an ‘ordinary administrative procedure’ in Spain, the Supreme Court ruled against the plaintiffs, concluding that data on arms exports to Saudi Arabia and the UAE public would threaten national and defence security.
Read more13 February 2023
Greenpeace to appeal Spain-Saudi arms deal confidentialityAssociated Press
Spanish Supreme Court dismisses appeal filed on Complaint Against the Minister of Industry, Commerce and Tourism Through a ‘Special Procedure for the Protection of Fundamental Rights’.
Read more24 February 2021
La Abogacía del Estado avisa a los jueces que revelar datos sobre la venta de armas a Arabia Saudí provocará un “conflicto”Danilo Albin | Público
This article (in Spanish) covers the response by the State Attorney’s office to the case initiated by Greenpeace Spain in late 2020.
Read more13 October 2020
El TSJ de Madrid admite a trámite un recurso para pedir mayor transparencia en las exportaciones de armasPol Pareja | El Diario
This article (in Spanish) covers the case submitted to the High Court of Justice of Madrid following the Spanish government’s refusal to respond to requests for information concerning the export of arms to Saudi Arabia on the basis of the Law of Official Secrets.
Read more