Mervinskiy 406

Page 69

69 adopt the procedures for the inquiry are all amenable to judicial review and the DPC’s contentions to the contrary must be rejected. 142.

I will now turn to consider each of the grounds of challenge advanced by FBI as well

as the contention made and then withdrawn by the DPC that FBI’s proceedings are an abuse of process. 13. Alleged Failure by DPC to Conduct an Investigation/Inquiry Before Reaching a Decision (a) Summary of the Parties Positions (1) FBI 143.

FBI contends that the DPC has acted in breach of and ultra vires its powers under s.

110 of the 2018 Act, in breach of certain provisions of the GDPR and in breach of a clear requirement in the CJEU’s judgment in Schrems II to carry out an investigation prior to forming a view as to whether or not a data subject is afforded an adequate level of protection in a third country, by issuing the PDD (containing the “preliminary views” of the DPC) without carrying out any inquiry or investigation. It relies on the express terms of s. 110(1) of the 2018 Act which refer to the power of the DPC “in order to ascertain whether an infringement has occurred or is occurring” to “cause such inquiry as it thinks fit to be conducted for that purpose”. FBI asserts that the DPC must actually inquire into relevant factual and legal matters before reaching a decision. It concludes that that necessarily requires the DPC to carry out a fact-finding exercise and to obtain submissions from FBI before reaching a decision. It relies on various definitions of the word “inquiry” in The Oxford English Dictionary (2nd Ed.) (Volume VII), including the definition of “inquiry” as meaning: “the action, or an act or course, of inquiring” and “the action of seeking, spsp. (now always) for truth, knowledge, or information concerning something; research, investigation, examination”.


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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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