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October 2015 - January 2017

First Administrative Challenge against the Minister of Foreign Affairs and Minister of Foreign Trade and Development Cooperation

Jurisdiction

The Netherlands

Locale

Armed Conflict in Yemen, Internal Repression in Egypt

Recipient State

Egypt

Case Type

Administrative Challenge

Status

Closed

Overview

The request that was submitted on behalf of three Dutch NGOs called for the suspension of a specific licence issued for the export of military material to the Egyptian Army. The contested licence concerned the export of military material, including radar, C3 systems and related integration technology by an unnamed manufacturer to the Egyptian Navy (via France), with a value of up to €34,050,000. 

The claimants first filed an out-of-court ‘notice of objection against the permit’ against the Minister of Foreign Affairs, which was unsuccessful. Following the Minister’s refusal to withdraw the licence, the claimants took the challenge to court and filed a claim before the District Court of Noord-Holland. 

At first instance, the District Court dismissed the claim as inadmissible due to a lack of standing. On appeal, the Court did not consider the matter of standing as the contested licence had already expired by the time the appeal was heard meaning the claim was immediately dismissed as moot. 

Case Details

Violation of the EU Common Position

The substantive arguments put forth by the claimants to object to the licensing decision focused on the Egyptian Navy’s direct involvement in alleged IHL and IHRL violations in Yemen, including its involvement in the naval blockade and attacks against refugee boats.

In light of this, the claimants argued that the Minister’s initial conclusion that ‘there are no indications that the goods to be exported are related to the observed human rights violations or internal repression’ was in contravention of the terms of the EU Common Position.

Standing

The claimants submitted that they are entitled to bring this case before the District Court of Noord Holland as interested parties under domestic law. General Administrative Law Act, Article 1.2(3)

It was submitted that this criterion allows for legal entities whose interests are of a general and collective nature to challenge a government decision.

Decision of the District Court

The District Court did not accept the claimant’s submission that they could bring a case on the grounds of their ‘general and collective interest’ in the licence and dismissed the claim as inadmissible due to a lack of standing.

The court held that EU law, the Union Customs Code Regulation, was applicable to the case, instead of Dutch law on this matter, namely the General Administrative Law Act.

Unlike under domestic law, in the Union Customs Code Regulation only parties who can show they are ‘directly and individually’ affected by an administrative decision can bring a case before the court, and it was concluded that the claimants did not meet this criterion.

Decision on Appeal 

On appeal before the Court of Appeal, the claimants maintained their argument that they did meet the requisite criteria to have legal standing under both domestic (General Administrative Law Act) and EU law (Union Customs Code Regulation).

As the contested licence had already expired by the time the appeal was heard in court, the claim was immediately dismissed as moot and the court did not rule on the issue of standing.

This meant that the claimants had to initiate a new challenge in order to discuss this matter in court.

Timeline

24 Jan 2017

Judgement issued. Claim dismissed as moot.

Read the judgement here

03 Oct 2016

Appeal submitted before the Court of Appeal. Claimants maintain the argument that they meet the legal standing criteria to challenge the licensing decision.

Read the claimants' pleadings here

25 Aug 2016

Judgement issued. Claim dismissed as inadmissible.

Read the judgement here

06 Jul 2016

Case enters the courts. The Minister's decision is appealed before the District Court of Noord-Holland. Claimants argue a general and collective interest that was affected by the adoption of the licence.

Read the claimants' submission here

01 Jun 2016

Notice of Objection is unsuccessful. Minister of Foreign Affairs declares that the administrative complaint is inadmissible as the claimants are not sufficiently directly affected by the licensing decisions to bring a case against them.

12 Oct 2015

‘Notice of objection against the permit’ is filed against the Minister of Foreign Affairs. The claimants formally object to a licence granted to a third party for the transfer of military equipment to France with an end-user of the Egyptian Navy.

01 Sep 2015

Ministers of Foreign Trade and Development Cooperation and the Minister of Foreign Affairs informs the House of Representatives that it has issued a permit to a Dutch company for the supply of military equipment, worth €34,050,000 to Egypt (via France).

Read the minister's letter here

Case Documents

03/10/2016

Appeal Pleadings by PILP

Read the document in full

03/10/2016

Appeal Submission to the Court of Appeal against the Decision of the District Court of Noord Holland

Read the document in full

06/07/2016

Submission to District Court of Noord Holland appealing the Decision of the Minister of Foreign Affairs

Read the document in full

24/01/2017

Judgement by the Court of Appeal on the Appeal against the Decision of the District Court of Noord Holland

Read the document in full

25/08/2016

Judgement by the District Court of Noord Holland on the Claim filed 06.07.2016

Read the document in full

01/09/2015

Letter Confirming the Granting of a Licence for the Export of Dutch Arms to Egypt

Read the document in full

Analysis

25 March 2022

Raakt Nederland Betrokken Bij Mensenrechten-Schendingen in Egypte?

Jenne Jan Holtland and Ludo Hekman | de Volkskrant

This news article (in Dutch) provides coverage of the investigations by Lighthouse Reports that discovered indications of human rights violations by the Egyptian forces.

06 December 2021

A Clear Risk of What? The Egyptian Navy, the Dutch Arms Export Policy and Linguistic Inconsistencies in the EU Common Position

Joëlle Trampert | Rethinking SLIC

This blog post reflects on the inconsistencies in the interpretation of the Common Position by English and Dutch Courts, namely the notion of clear risk.

11 August 2016

The Public Interest Litigation Project Case against Arms Trade

Jelle Klaas and Merel Hendrickx (PILP) | Humboldt Law Clinic Blog

This blog post provides a critical overview of the 2016 case submitted by PILP as part of a group of NGOs that sought to challenge arms export licensing decisions by the government.

Contact the Claimants

This case was brought by three Dutch NGOs – the Public Interest Litigation Project (PILP-NCJM), PAX, and Stop Wapenhandel.

If you would like to know more about this case, please get in touch with our primary contacts Rosa Beets and Jelle Klaas (PILP-NCJM) via email.