Gurieva & Anor v Community Safety Development (UK) Ltd [2016] EWHC 643 (QB) (06 April 2016)
The claimants made a valid subject access request. The defendant failed to prove, by convincing evidence, that the crime or privilege exemptions applied to all or any of the personal data held. The defendant's arguments on proportionality and abuse of process were not substantiated. The court exercised its discretion to order compliance with the SAR, requiring the defendant to review and disclose non-exempt personal data and provide reasoned assertions for any exemptions claimed.
- Citation
- [2016] EWHC 643 (QB)
- Parties
- Claimant: Andrey Grigoryevich Guriev; Claimant: Evgeniya Viktorovna Gurieva; Defendant: Community Safety Development (UK) Limited
- Jurisdiction
- England and Wales
- Judgment Date
- 06 April 2016
- Procedural Posture
- Claim Under Data Protection Act 1998 (subject Access Request) / Trial Judgment
- Outcome
- Claim allowed
- Legal Topics
- Subject Access Request, Legal Professional Privilege, Crime Exemption, Abuse of Process, Proportionality, Litigation Privilege
Case Brief
Summary, issues, holding and outcome
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Parties
Andrey Grigoryevich Guriev
Claimant
Evgeniya Viktorovna Gurieva
Claimant
Community Safety Development (UK) Limited
Defendant
Procedural Posture
Claim Under Data Protection Act 1998 (subject Access Request) / Trial Judgment
Legal Issues
- 1 Whether the claimants made a valid subject access request (SAR) under s 7 of the Data Protection Act 1998
- 2 Whether the defendant is entitled to rely on the crime exemption (s 29 DPA) or privilege exemption (Sch 7 para 10 DPA) to refuse compliance
- 3 Whether the court should exercise its discretion to order compliance with the SAR under s 7(9) DPA, considering proportionality and alleged abuse of process
Ratio Decidendi
The claimants made a valid subject access request. The defendant failed to prove, by convincing evidence, that the crime or privilege exemptions applied to all or any of the personal data held. The defendant's arguments on proportionality and abuse of process were not substantiated. The court exercised its discretion to order compliance with the SAR, requiring the defendant to review and disclose non-exempt personal data and provide reasoned assertions for any exemptions claimed.
Court Disposition
Claim allowed
Orders
- Declaration that the defendant failed to comply with the claimants' subject access request under s 7 DPA
- Order requiring the defendant to comply with the SAR, disclosing non-exempt personal data and providing reasons for any exemptions relied upon
Full Case Text
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