Moreno Reyes v Council (Common foreign and security policy - Venezuela - Judgment) [2021] EUECJ T-552/18 (14 July 2021)

Moreno Reyes v Council (Common foreign and security policy - Venezuela - Judgment) [2021] EUECJ T-552/18 (14 July 2021)

The Council failed to establish that the applicant, as Secretary General of the CNE, approved or was responsible for the CNE's decisions that allegedly undermined democracy in Venezuela. The evidence did not demonstrate that the applicant had discretion or influence over the CNE's decisions, and his signature on...

Source-derived case information.

Citation
[2021] EUECJ T-552/18
Parties
Applicant: Xavier Antonio Moreno Reyes; Respondent: Council of the European Union
Jurisdiction
European Union
Procedural Posture
Annulment Action (eu General Court) / Final Judgment
Outcome
Application granted; contested acts annulled as regards the applicant.
Legal Topics
Restrictive Measures, Due Process, Judicial Review, Right to Property
European Union Law Sanctions Law Human Rights Restrictive Measures Due Process Judicial Review Right to Property

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Summary, issues, holding and outcome

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Parties

Xavier Antonio Moreno Reyes

Applicant

Council of the European Union

Respondent

Procedural Posture

Annulment Action (eu General Court) / Final Judgment

  1. 1 Whether the inclusion of the applicant's name on the EU sanctions list was based on manifest errors of assessment and lack of corroborating evidence
  2. 2 Whether the applicant's right to property was infringed

Ratio Decidendi

The Council failed to establish that the applicant, as Secretary General of the CNE, approved or was responsible for the CNE's decisions that allegedly undermined democracy in Venezuela. The evidence did not demonstrate that the applicant had discretion or influence over the CNE's decisions, and his signature on decisions was a formal requirement without substantive approval. Therefore, the inclusion of the applicant on the sanctions list was based on a manifest error of assessment.

Court Disposition

Application granted; contested acts annulled as regards the applicant.

Orders

  • Annuls Council Decision (CFSP) 2018/901 of 25 June 2018, Council Decision (CFSP) 2018/1656 of 6 November 2018, Council Implementing Regulation (EU) 2018/899 of 25 June 2018, and Council Implementing Regulation (EU) 2018/1653 of 6 November 2018, in so far as they concern Mr Xavier Antonio Moreno Reyes.
  • Orders the Council of the European Union to pay the costs.