Ground 4
Ground 4
Ground 4 argues that the FTT erred in failing to consider whether the ICO had jurisdiction in relation to Clearview’s activities during the UK Test Phase. Mr Susskind pointed out that, contrary to what the FTT said, the MPN relied on the UK Test Phase, and he said the ICO never abandoned the claim to jurisdiction on that basis in the proceedings before the FTT. He took us to the transcript of Mr Pitt-Payne’s cross-examination of Mr Mulcaire in the FTT proceedings, which did indeed refer to the UK Test Phase.
However, we note that the ICO did not pursue the case on jurisdiction arising from the UK Test Phase in any of the submissions that he made before the FTT. The ICO did not refer to this issue at all in his Re-Amended Response to Clearview’s Statement of Facts and Grounds. That document runs to 77 pages and appears to provide a comprehensive response to Clearview’s appeal grounds, including 25 pages dealing with issues relating to jurisdiction. Nor was it addressed in Mr Pitt-Payne’s skeleton argument for the hearing before the FTT or in his oral submissions to the FTT.
In these circumstances and given the breadth and complexity of the contentions that were expressly ventilated below, although the point was not formally abandoned, we do not consider that the FTT’s failure to appreciate that the ICO still relied on the UK Test Phase, or to exercise its inquisitorial jurisdiction to consider the issue, can amount to an error of law. We therefore dismiss Ground 4.
- Heading
- The decision of the Upper Tribunal is to allow the appeal The decision of the First-tier Tribunal made on 17 October 2023 was materially in error of law. It is SET ASIDE under section 12(2)(a) of the Tribunals, Courts and Enforcement Act 2007 (“TCEA
- REASONS FOR DECISION
- Introduction
- The decision under appeal
- A summary of the relevant factual background
- The FTT’s decision
- The FTT’s findings of fact
- The FTT’s conclusions
- The issues in this appeal
- Appeal ground 1
- Appeal ground 2
- Appeal ground 4
- Additional Reason 1
- The scope of the appeal - admitting the additional reasons arguments for consideration
- Permitting Privacy International to intervene in the appeal
- Permitting Clearview to rely on a written reply to Privacy International’s skeleton argument
- Reliance on the evidence filed by Privacy International
- Reliance on legal arguments not raised before the FTT
- Legal framework
- Relevant legislative provisions
- The GDPR
- The UK GDPR
- “Article 2 This Regulation applies to the automated or structured processing of personal data, including
- 1A. This Regulation also applies to the manual unstructured processing of personal data held by an FOI public authority This Regulation does not apply to
- “Article 3
- The 95 Directive
- The Law Enforcement Directive
- State immunity and foreign act of state
- Material scope: the caselaw
- Territorial scope: the caselaw
- The Travaux in respect of the GDPR
- The EDPB Guidelines
- Data subjects in the Union
- The burden of proof in appeals against ICO Notices
- Analysis
- The parties’ positions on material scope in brief
- What the FTT decided in relation to Article 2(2)(a)
- General approach to construction of the GDPRs
- Domestic authorities on comity, extra-territoriality and utility
- EU authorities on extra-territorial effect and comity
- Certainty and foreseeability
- Proportionality
- EU law authorities on the construction of Article 2(2)(a) of the GDPR
- Relevant comity principles
- Our construction of Article 2(2)(a)
- Analysis of Clearview’s proposed intersectional construction
- Alternative analysis based on the ICO’s construction
- Would regulation of Clearview’s data processing breach comity principles?
- Article 3(2)(b) GDPR: territorial scope
- What was the policy objective behind Article 3(2)(b)?
- The meaning of “related to” in Article 3(2)(b)
- The meaning of “behavioural monitoring” in Article 3(2)(b)
- Ground 1
- Ground 2
- Ground 3
- Ground 4
- Clearview’s Additional Reasons
- Additional Reason 1
- Additional Reason 2
- Additional Reason 3
- Additional Reason 4
- Conclusions
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