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November 2020 - July 2023

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. 

Case Details

The claim proceeded on two grounds:

First, that access to information can only be restricted when it serves a legitimate ‘national security’ purpose, which is not met in this case. It was argued that this Ministerial decision favoured economic interests over international law (ATT) obligations to not export arms that would pose a threat to peace and fundamental rights.

Second, that the Minister had not properly justified the decision to uphold the confidentiality of licensing decision-making processes on any permitted grounds under the applicable law. Law 19/2013, Article 14(1)

This claim was dismissed by the High Court of Justice of Madrid.

The court relied on similar reasoning to their decision under the parallel fundamental rights procedure to uphold the classified nature of the requested information and conclude that there had been no violation of the contested rights.

Specifically, the court held that the right to access information under domestic law is not absolute and can be subject to lawful limitation on specified grounds, namely the commercial interests of private actors and security and defence that it found to be established in this case.

In May 2022, the Supreme Court accepted the claimant’s notice of appeal and admitted the case for consideration, specifying two areas of consideration.

Right to access information

First, whether there is a right to access information on arms exports that can be read into Spanish arms export control legislation. Law 53/2007, Article 16

Freedom of expression

Second, whether the classification of certain documents as classified is permitted under the Spanish transparency laws that enshrine the right and permissible limits to freedom of expression. Law 19/2013, Article 14(1)(a), (b), (j) and (k)

In July 2023, the Supreme Court ruled against the claimants, on the consideration that the information on arms exports to Saudi Arabia and the UAE are “classified as secrets” and making it public would threaten national and defence security. 

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 here

10 Mar 2020

Ministry of Industry, Commerce and Tourism denies access to requested documentation.

Read the response here

27 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 here

30 Sep 2021

Court Judgment. Case Dismissed.

Read the judgement here

29 Dec 2021

Greenpeace seeks to appeal to the Supreme Court.

Read the notice of appeal here

04 May 2022

The Supreme Court admits the appeal for processing.

Read the admission here

21 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 here

17 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 full

Case Documents

21/06/2022

Appeal in Cassation at the Supreme Court of Spain (Ordinary)

Read the document in full

29/12/2021

Notice of Appeal in Cassation to the Supreme Court of Spain (Ordinary)

Read the document in full

24/05/2021

Written Conclusions of the Claimants

Read the document in full

27/11/2020

Formal Submission to the High Court (Ordinary)

Read the document in full

21/08/2020

Appeal Lodged Before High Court of Justice of Madrid

Read the document in full

18/03/2021

Confirmation of Receipt of Claim by Expal Systems

Read the document in full

26/08/2022

Prosecutor’s Opposition to Greenpeace’s Appeal at the Supreme Court of Spain (Ordinary)

Read the document in full

24/02/2022

Government Opposition to the Admission of Greenpeace’s Appeal at the Supreme Court

Read the document in full

25/06/2021

Written Conclusions of the Government

Read the document in full

09/02/2021

Government Response to Complaint Filed 27.11.2020 at the High Court of Justice of Madrid

Read the document in full

04/05/2022

Supreme Court of Spain Order of Admission (Ordinary)

Read the document in full

30/09/2021

Final Judgement by the High Court of Justice of Madrid (Ordinary)

Read the document in full

28/04/2021

Admission of Evidence by the High Court of Justice of Madrid

Read the document in full

23/10/2020

Summons to File Suit at the High Court of Justice of Madrid

Read the document in full

04/09/2020

Admission of Appeal for Processing at the High Court of Justice of Madrid

Read the document in full

10/03/2020

Response by Minister to Request for Information

Read the document in full

09/03/2020

Request to Ministry of Industry, Trade and Tourism for Access to Information

Read the document in full

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.

13 February 2023

Greenpeace to appeal Spain-Saudi arms deal confidentiality

Associated 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’.

24 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.

13 October 2020

El TSJ de Madrid admite a trámite un recurso para pedir mayor transparencia en las exportaciones de armas

Pol 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.

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.