The Information Commissioner’s case before the First-tier Tribunal
The Information Commissioner’s case before the First-tier Tribunal
The Information Commissioner resisted Experian’s appeal, reiterating her argument that Experian was engaged in invisible processing of personal data on a mass scale. She contended that the lack of transparency involved meant that data subjects’ GDPR rights were rendered less effective, if not wholly ineffective. It was not accepted that compliance with the EN would require Experian to shut down its offline marketing business.
With regard to the requirements set out in the EN, the Information Commissioner denied she was imposing too high a standard, arguing that Experian’s case failed to recognise that the principal requirement of transparency is a high level obligation and it is the necessary role of the national supervisory authority under the GDPR scheme to form a view on compliance. It was denied that the EN required excessive detail which would diminish transparency nor was it accepted that what was required was too vague.
We note that by the time of the FTT hearing there was no dispute that the CIP displayed an Article 14 ‘pop-up’ privacy notice containing the requisite information. However, the Information Commissioner contended that the content and layout of the CIP did not comply with the Article 5 transparency requirements, given both the nature of Experian’s data processing and the layering of the CIP’s web pages. The Information Commissioner further submitted that the data subjects’ routes to the CIP via both the CRAIN and the third party suppliers did not comply with Article 14.
The Information Commissioner also maintained that Experian’s approach to the legitimate interests assessment (“LIA”) was deficient in that it had failed to have regard to relevant considerations, in particular the expectations of data subjects, the scale and intrusive nature of its profiling and processing, and the lack of sufficient transparency.
- Heading
- THE HON. MRS JUSTICE HEATHER WILLIAMS DBE
- Hearing dates: 6-8 February 2024
- The structure of the Upper Tribunal’s decision
- Abbreviations
- Glossary
- The nature of Experian’s data processing
- The Information Commissioner’s Enforcement Notice
- Experian’s appeal to the First-tier Tribunal
- The Information Commissioner’s case before the First-tier Tribunal
- The hearing before the First-tier Tribunal
- The First-tier Tribunal’s decision
- The First-tier Tribunal’s findings
- The First-tier Tribunal’s conclusions
- The Substituted Enforcement Notice
- The Information Commissioner’s grounds of appeal to the Upper Tribunal
- The legal framework
- The Upper Tribunal’s “error of law” jurisdiction
- Adequacy of reasons
- Enforcement notices and appeals against them
- Recitals to the GDPR
- Proportionality
- The European Data Protection Board: decisions and guidelines
- Summary of relevant aspects of the transparency principle in the GDPR
- The parties’ overarching submissions
- Ground 1
- Experian’s submissions
- Alleged overarching errors: discussion and conclusions
- Alleged failure to address Article 5(1)(a) GDPR
- Alleged failure to identify the applicable standard of transparency
- The nature of the processing
- Relevance of the reasonable expectations of data subjects
- Alleged specific errors: discussion and conclusions
- Use of hyperlinks to the CIP
- Suggestion that people do not care about what happens to their data
- How the FTT addressed the reasonable expectations of data subjects
- Concluding observations on Ground 1
- Ground 2
- Experian’s submissions
- Alleged overarching error: discussion and conclusion
- Alleged specific errors: discussion and conclusions
- Article 14(5)(a) and whether the data subject already “has” the information
- The route from the third party suppliers to the CIP
- Article 14(5)(b)
- Concluding observations on Ground 2
- Ground 3
- Experian’s submissions
- Discussion and conclusions
- Ground 5
- Experian’s submissions
- Discussion and conclusions
- Conclusions
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