Permitting Clearview to rely on a written reply to Privacy International’s skeleton argument
Permitting Clearview to rely on a written reply to Privacy International’s skeleton argument
On 05 June 2025, Clearview filed a reply to the skeleton argument provided by Privacy International. In a letter dated 05 June 2025, the ICO objected to this, on the basis the submissions had been filed without permission, without forewarning and without explanation. It invited the Upper Tribunal to disregard the submissions as inadmissible, or (failing which) to reduce Clearview’s time for oral submissions, to enable the other parties to address the new document.
At the hearing, the Chamber President, Mrs Justice Heather Williams, explained that we had read the relevant correspondence and the submissions from Clearview, that we regarded them as admissible, and we derived assistance from at least some of their contents. As the Chamber President observed, we considered it less of an ambush to the other parties for Clearview to have put these matters in writing, rather than simply set them out in oral submissions.
In our assessment, the written reply from Clearview clarified matters, not least because some of the arguments made by the ICO and Privacy International were conditional on whether Clearview was taking a specific position (which the ICO and Privacy International considered to be unclear). The reply from Clearview helped identify what remained in issue between the parties. We decided that admitting the written reply would best further the overriding objective in terms of dealing with the appeal in a way that was proportionate to the importance of the case and the complexity of the issues.
We accommodated the other parties’ need to respond to the written reply. This included giving Privacy International an additional 10 minutes for oral submissions, as Ms Demetriou KC had requested.
- 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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