Mervinskiy 406

Page 7

7 proceeded to consider each of the grounds of challenge advanced by FBI to impugn the PDD and the procedures adopted by the DPC. I have concluded that FBI must fail on those grounds of challenge and that it is, therefore, not entitled to any of the reliefs claimed in the proceedings. 10.

I have, however, made certain comments on the manner in which an allegation of

abuse of process was made by the DPC and withdrawn at the hearing and on the refusal by the DPC to provide certain information requested by FBI during the course of the proceedings. I have indicated that I will hear further from counsel as to what, if any consequences, should flow from those comments. 3. Structure of Judgment 11.

It will first be necessary to set out in some detail the relevant factual background

leading up to the DPC’s decision to commence an own-volition inquiry and to issue the PDD in late August, 2020 following the judgment of the CJEU in Schrems II. It will then be necessary to consider the correspondence exchanged between the parties prior to the commencement of the proceedings in mid-September, 2020. I will then outline the relevant procedural history of the proceedings and refer in that context to the terms on which the separate proceedings commenced by Mr. Schrems were resolved as between him and the DPC in mid-January, 2021. After that, I will address the respective contentions of the parties as to the amenability of the judicial review of the decision of the DPC to issue the PDD and to adopt the procedures adopted in respect of its inquiry. I will then turn to consider each of the grounds of challenge advanced by FBI in the proceedings and set out my conclusions in respect of each of those grounds. Finally, I will consider the allegation of abuse of process by the DPC and the allegation made by FBI of breach of the duty of candour by the DPC. I will then provide a summary of my conclusions.


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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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