Mervinskiy 406

Page 80

80 proceed on the basis that the Commissioner/DPC will do so. If, having considered any submissions which FBI may make, the DPC proceeds to make a decision, or rather a “draft decision” for the purposes of Article 60, which FBI contends is wrong in law (and possibly wrong in fact on the basis of the case law referred to at para. 59 of FBI’s written submissions, on which I express no concluded view in this judgment), it will be open to FBI to commence fresh proceedings in respect of that decision. 164.

In conclusion, I am satisfied that at the time the inquiry was commenced by means of

the PDD the DPC was in possession of a vast amount of information by reason of its involvement and the involvement of its predecessor dating back to Mr. Schrems’ original complaint in 2013, that further investigations were conducted prior to the DPC’s decision to commence the inquiry by issuing the PDD, that its investigations are continuing, that FBI was and is entitled to make submissions on all relevant matters of fact and law and on any other matter it considers relevant, and that the Commissioner/DPC will consider those submissions before reaching her/its decision in the form of the “draft decision” to be submitted to the Article 60 procedure. I am satisfied that the DPC had not reached a decision or drawn conclusions in the inquiry at the time the PDD was issued. Therefore, I reject this ground of challenge advanced by FBI. 14. Alleged Departure by DPC from Published Procedures/Breach of Legitimate Expectation (a) Summary of the Parties’ Positions (1) FBI 165.

FBI contends that the procedure adopted by the DPC for the own-volition inquiry

notified to FBI and described in the PDD and in the surrounding correspondence differs significantly from the procedures which were published by the DPC in the DPC’s Annual Report for the period 25th May, 2018 to 31st December, 2018 (the “2018 Annual Report”) and


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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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