Mervinskiy 406

Page 181

181 22. Adequacy of DPC’s Reasons (a) Summary of the Parties’ Positions (1) FBI 390.

One of the reliefs which FBI seeks is a declaration that the DPC did not provide

adequate or sufficient reasons in respect of the commencement of the own volition inquiry in respect of FBI’s EU-US data transfers, the PDD, the inquiry process and the progressing of the inquiry (relief 10 in s. D of the statement of grounds). At para. 81 of the statement of grounds, FBI pleaded that no reasons, or inadequate reasons, were provided by the DPC for a number of decisions of or proposed courses of action by the DPC. Many of the issues referred to in that paragraph overlap with earlier substantive grounds of challenge advanced by the FBI. They include issues such as why the inquiry was commenced while the investigation into Mr. Schrems’ reformulated complaint was ongoing, why the inquiry was commenced into FBI’s transfers only, why the DPC chose not to await guidance from the EDPB, why the procedures published in the 2018 Annual Report were not followed, why FBI was only afforded three weeks for its submissions and why an extension was refused and why the DPC had an undisclosed intention to invoke the Article 60 procedure within three weeks of receipt of FBI’s submissions. 391.

FBI relied on the well-known judgments of the Supreme Court Connelly and Mallak

in support of its case that the DPC’s decision to commence the inquiry and to issue the PDD was not supported by adequate reasons. It also relied on Mallak in support of its contention that the DPC failed adequately to explain the decision making process itself. (2) The DPC 392.

The DPC did not dispute that it was obliged to provide reasons but contended that the

reasons for the DPC’s decision to commence the inquiry were apparent from the PDD and from its letter of 28th August, 2020. It submitted that at no stage did FBI raise any complaint


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JUDGMENT of Mr. Justice David Barniville delivered on the 14th day of May Index

1min
page 197

24.Abuse of Process/Improper Purpose

7min
pages 192-195

25.Summary of Conclusions

1min
page 196

22.Adequacy of DPC’s Reasons

5min
pages 181-183

23.Duty of Candour

14min
pages 184-191

21.Alleged Disproportionality of Simultaneous Inquiries

1min
page 180

20.Alleged Discrimination/Breach of FBI’s Right to Equality: Inquiry into FBI Only

23min
pages 167-179

17.Alleged Breach of Fair Procedures: Involvement of Commissioner at Investigation and Decision Making Stages

10min
pages 151-156

16.Alleged Breach of Fair Procedures: Premature Judgment

34min
pages 132-150

15.Alleged Breach of Fair Procedures: 21 Day Period for Submissions

31min
pages 114-131

Expectation

59min
pages 80-113

Decision

19min
pages 69-79

12.Whether PDD/DPC’s Procedure is Amenable to Judicial Review

28min
pages 53-68

11.Structure for Consideration of the Issues Raised

2min
pages 51-52

10.Resolution of Mr. Schrems Proceedings

3min
pages 49-50

Correspondence Post the DPC’s 28 August 2020 Letter and PDD8

19min
pages 35-45

9. Procedural Background

5min
pages 46-48

DPC’s 28 August 2020 Letter and PDD7

22min
pages 22-34

6. Developments Post Judgment in Schrems II

2min
pages 17-18

Relevant Factual Background…………………………………………………4

8min
pages 8-12

Failure to Await Guidance from EDPB and/or Failure to Take Timing of EDPB

5min
pages 19-21

Introduction

5min
pages 3-5

Structure of Judgment………………………………………………………..…….. 3

1min
page 7
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