Mervinskiy 406

Page 196

196 of evidence and submissions and to the joinder of Mr. Schrems as a notice party to the proceedings. Had it been necessary for me to decide the issue as to whether FBI’s proceedings were an abuse of process or brought for an improper purpose, I would certainly have decided that they were not. 429.

I would go so far as to say that the allegation (which was not a mere tactical plea in

the statement of opposition but was verified on affidavit, addressed in the written submissions and maintained up to and until the end of the third day of the hearing) ought not to have been made and, having been made, ought to have been withdrawn much sooner than it was. I am, of course, not blind to the pressures of complex litigation such as this and to the greatly abbreviated timeframe within which pleadings, affidavits and submissions had to be exchanged. I am prepared to accept that this may well have been a contributory factor to the late withdrawal of the allegation. I will hear further from counsel as to what, if any, consequences should follow from the making and withdrawal of this allegation and from the findings and conclusions set out in this section of my judgment. 25. Summary of Conclusions 430.

In summary, I have reached the following conclusions in this judgment:(1)

I have concluded that the decisions of the DPC on 28th August, 2020 to commence the own volition inquiry under s. 110 of the Data Protection Act, 2018 in respect of FBI’s EU-US data transfers, to issue the Preliminary Draft Decision and to adopt the procedures set out in that document and in the surrounding correspondence are all amenable to judicial review.

(2)

Having reached that conclusion, I have then considered each of the grounds of challenge advanced by FBI in respect of the DPC’s decision and in respect of the procedures adopted by it. FBI did not maintain two of the grounds of challenge. Of the remaining grounds of challenge, I have concluded that those


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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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