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    [2023] UKUT 132 (AAC)
    Upper Tribunal Administrative Appeals Chamber

    [2023] UKUT 132 (AAC)

    Fecha: 14-Jul-2022

    Error al cargar el documento

    Vista, DOCUMENTO COMPLETO
    • Heading
    • The decision of the Upper Tribunal is to refuse this appeal. The decision of the First-tier Tribunal, taken on 9 August 2021, under file reference EA/2020/0065/V, did not involve an error on a point o
    • Meaning of terms used in these reasons
    • The main issue of wider interest: summary of conclusion
    • Background
    • First-tier Tribunal’s decision
    • Agreed facts
    • Tribunal’s general role
    • Burden of proof
    • Standard of proof
    • Relevance of law of agency
    • General conclusions
    • Whether a MPN was appropriate
    • Penalty amount
    • Legislative framework
    • Data Protection Act 2018
    • giving “careful attention” to the Commissioner’s reasons for imposing the MPN
    • Ground 1 - arguments
    • there is the potential for significant financial implications, but deprivation of liberty is not an issue
    • the Commissioner’s work is clearly very important since he seeks to protect the fundamental rights of data subjects
    • Ground 2 – reliance on Hope & Glory
    • licensing authority sub-committees are comprised of elected individuals who are answerable to their electors Ground 2 –arguments
    • Ground 3 – civil or criminal standard of proof
    • Ground 3 – the arguments
    • the term “satisfied”, in section 155(1)(a), DPA is relevant to the burden of proof not the standard
    • Ground 4 – law of agency
    • making a controller legally responsible for the acts of its processor is consistent with an agency relationship; and
    • Ground 4 – the arguments
    • Ground 5 – Tribunal’s reliance on breach of Article 24(1)
    • The arguments
    • Ground 6 – considerations relevant to amount of penalty
    • rejected the Appellant’s argument that the breach documents originated from care homes when there was no countervailing evidence
    • failed to deal with the points made in the Appellant’s skeleton argument at paragraphs 56(5) and (7) to (11)
    • The arguments
    • paragraph 56 of the skeleton argument . The Tribunal did not disregard the submission that the Commissioner’s finding of careless storage was contradicted by CCTV evidence (see paragraphs 65(xi) and 8
    • Ground seven – the arguments
    • Conclusions
    • Ground 2
    • Ground 3
    • I do not understand why the ultimate destination of monies paid to satisfy a MPN should be of any relevance to its essential character or why it should tend to show that MPN proceedings have the ‘seri
    • Ground 4
    • Ground 5
    • Ground 6
    • Ground 7
    • Conclusions

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