Data Protection Commissioner v. Facebook & Max Schrems (Irish High Court)
Top News
- Data Flow Deal Talks Fail Due to Lack of US Action on Privacy: The agreement on transatlantic cooperation reached by U.S. and EU leaders this week did not include the political agreement the White House was hoping for on transatlantic data deals. Last week, EPIC and 23 other leading civil society groups sent a letter to President Biden urging his Administration to ensure that any new transatlantic data transfer deal is coupled with the enactment of U.S. laws that reform government surveillance practices and provide comprehensive privacy protections. “The United States’ failure to ensure meaningful privacy protections for personal data is the reason that a growing number of countries are concerned about trans-border data flows,” the groups wrote. “Until the United States addresses this problem, concerns about data transfers to the United States will remain, and data flow agreements are likely to be invalidated.” In 2015, the Court of Justice of the European Union invalidated the U.S.-EU Safe Harbor agreement. And in July 2020, the successor agreement, Privacy Shield, was also invalidated by the same court. (Jun. 17, 2021)
- EPIC, Coalition Tell Biden Administration: No Data Flows Deal Until Congress Enacts Privacy Laws: EPIC and 23 other leading civil society groups sent a letter to President Biden today urging his Administration to ensure that any new transatlantic data transfer deal is coupled with the enactment of U.S. laws that reform government surveillance practices and provide comprehensive privacy protections. “The United States’ failure to ensure meaningful privacy protections for personal data is the reason that a growing number of countries are concerned about trans-border data flows,” the groups wrote. “Until the United States addresses this problem, concerns about data transfers to the United States will remain, and data flow agreements are likely to be invalidated.” In 2015, the Court of Justice of the European Union invalidated the U.S.-EU Safe Harbor agreement. And in July 2020, the successor agreement, Privacy Shield, was also invalidated by the same court. [PRESS RELEASE] (Jun. 10, 2021)
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More top news
Summary
Data Protection Commissioner v. Facebook & Max Schrems is a follow up case to the landmark Court of Justice for the European Union (CJEU) ruling striking down the "Safe Harbor" arrangement for transferring personal data of EU consumers from the EU and the United States. This case, now before the CJEU, was brought originally by the Irish Data Protection Commissioner in Irish High Court. The case concerns whether transferring data to the United States using a different legal mechanism, "standard contractual clauses," violates the European Charter of Fundamental Rights.
In 2015, the Court of Justice for the European Union (CJEU) issued a ruling invalidating the "Safe Harbor", a legal mechanism for transferring EU consumers' personal data to the United States. Following the CJEU ruling, Mr. Schrems filed a renewed complaint with the Irish DPC based on Facebook’s use of “standard contractual clauses” to authorize EU-US data transfers, which provided the basis for a new case in the Irish High Court. Soon after the CJEU decision, the Irish High Court quashed the Irish DPC’s previous decision not to investigate Facebook Ireland regarding the allegations in Mr. Schrems’s first complaint. The Irish DPC then commenced an investigation. The Irish DPC considered two key issues: does the US provide adequate legal protection to EU users whose data is transferred, and, if not, could standard contractual clauses (SCCs) used by Facebook Ireland and Facebook, Inc. to regulate the transfer of that data raise the level of protection and still render transfer permissible? Simultaneously, Mr. Schrems updated his complaint with the DPC against Facebook, and he contended that U.S. surveillance law is not in line with the requirements laid down by EU law including the judgment of the CJEU in the Safe Harbor decision. The CJEU found that the US must make changes to its “domestic laws” and “international commitments” in order to provide essentially equivalent privacy and data protection to the European Union. Additionally, Mr. Schrems argued the SCCs fail to provide the adequate legal protection necessary to otherwise permit data transfers.
In May of 2016, the Irish DPC issued a Draft Decision announcing its preliminary position: that US law fails to adequately provide legal remedies to EU citizens and the SCCs could not address the deficiency in US law. As a result, the Irish DPC suggested the contractual clauses at issue were invalid under EU law. However, the Irish DPC found that, as a representative of one nation in the EU with limited authority, it did not have the ability to declare the clauses invalid under EU law; the Irish DPC argued that standard contractual clauses issued under the broader authority of the European Commission had been deemed by that Commission to authorize data transfers. The Irish DPC argued that, without a finding that the clauses are indeed invalid, they cannot complete its investigation into Facebook.
As a result, the Irish DPC brought the case back before the Irish High Court and sought referral to the the CJEU on the question of whether the standard contractual clause decisions are valid under the Charter of Fundamental Rights. EPIC was designated the sole US amicus in that case and provided detailed submissions on US surveillance and privacy law.
The High Court referred the matter to the Court of Justice for the European Union on April 12, 2018.
EPIC’s Interest
The Irish High Court accepted EPIC's application to participate in the case as the only US privacy group, to provide a counterbalancing perspective on U.S. surveillance law to the views offered by the U.S. Government. EPIC has previously participated as an amicus before other international courts. For instance, EPIC joined a case before the European Court of Human Rights concerning the activities of British and U.S. intelligence organizations. EPIC has also appeared as a "friend of the court" in almost 100 cases in the United States concerning emerging privacy and civil liberties issues.
EPIC has taken a leading role in the policy debate over data transfers between the EU and the US, advocating for adequate safeguards for transatlantic data transfers. EPIC and a coalition of EU and U.S. consumer organizations have opposed the Privacy Shield arrangement for its failure to comply with the terms set out by the CJEU in its Safe Harbor decision. Speaking before the European Parliament, Marc Rotenberg outlined several flaws in the agreement, including a weak privacy framework, lack of enforcement, and a cumbersome redress mechanism. In testimony before Congress, EPIC also criticized the prior Safe Harbor Arrangement for its lack of effective means of enforcement, redress, and accountability for privacy violations.
Legal Documents
- Irish Data Protection Commissioner
- Schrems Updated Complaint (Dec. 1, 2015)
- DPC Draft Decision (May 24, 2016)
- Irish High Court, No. 2016 4809P
- DPC Application for Reference to CJEU for Preliminary Ruling (July 4, 2016)
- Judgment on Amici Interventions (July 19, 2016)
- Schrems Defence (Sept. 9, 2016)
- Facebook Defence (Sept. 23, 2016)
- Amended Submission of Amicus Curiae (EPIC) (Feb. 27, 2017)
- Judgment of Ms. Justice Costello delivered on the 3rd day of October, 2017 (pt. 2)
- Executive Summary of the Judgment 3rd October, 2017
- Hearing Transcripts
- Day 1 (Feb. 7, 2017)
- Day 2 (Feb. 8, 2017)
- Day 3 (Feb. 9, 2017)
- Day 4 (Feb. 10, 2017)
- Day 5 (Feb. 15, 2017)
- Day 6 (Feb. 16, 2017)
- Day 7 (Feb. 17, 2017)
- Day 8 (Feb. 20, 2017)
- Day 9 (Feb. 22, 2017)
- Day 10 (Feb. 23, 2017)
- Day 11 (Feb. 24, 2017)
- Day 12 (Feb. 28, 2017)
- Day 13 (Mar. 1, 2017)
- Day 14 (Mar. 2, 2017)
- Day 15 (Mar. 3, 2017)
- Day 16 (Mar. 7, 2017)
- Day 17 (Mar. 8, 2017)
- Day 18 (Mar. 9, 2017)
- Day 19 (Mar. 10, 2017)
- Day 20 (Mar. 14, 2017)
- Day 21 (Mar. 15, 2017)
- Preliminary Reference to CJEU(April 12, 2018)
Resources
- EPIC, Max Schrems v Data Protection Commissioner (CJEU, "Safe Harbor" case)
- EPIC, Data Protection Commissioner v. Facebook & Max Schrems (Irish High Court, Standard Contractual Clauses case)
- EPIC Submissions to the Irish High Court, Data Protection Commissioner v. Facebook & Max Schrems (Feb. 27, 2017)
- EPIC, General Data Protection Regulation
- EPIC, Privacy Shield EU-U.S. Data Transfer Arrangement
- EPIC, Statement to House Appropriations Committee (Mar. 20, 2018)
- NOYB, EU-US Data Transfers
- European Commission, Commission Implementing Decision of 12.7.2016 pursuant to Directive 95/46/EC of the European Parliament and of the Council on the adequacy of the protection provided by the EU-US Privacy Shield
- European Commission, Annexes to the Commission Implementing Decision (July 12, 2016)
- US Department of Commerce, EU-US Privacy Shield Framework Principles
- US Department of Commerce, EU-US Privacy Shield Framework Principles
- Article 29 Working Party, Report on EU-US Privacy Shield Annual Review (Nov. 28, 2017)
- Press Release,EU-US Privacy Shield data exchange deal: US must comply by 1 September, say MEPs (June 12, 2018)
- Alan Butler, United States of America ∙ Whither Privacy Shield in the Trump Era? EDPL (2017)
News
- Justin Hemmings, European Parliament’s Civil Liberties Committee Targets EU-U.S. Privacy Shield, Cloud Act, JD Supra (June 14, 2018)
- Natasha Lomas, Pressure mounts on EU-US Privacy Shield after Facebook-Cambridge Analytica data scandal, Tech Crunch (June 12, 2018)
- Rebecca Hill, EU-US Privacy Shield not up to snuff, data tap should be turned off - MEPs, Register (June 12, 2018)
- Thomas Shaw, Revamping Contracts For GDPR: You're Just Getting Started, Law360 (June 7, 2018)
- Mary Carolan, High Court rejects Facebook bid to stall European court action, Irish Times (May 2, 2018)
- Natasha Lomas, Facebook denied a stay to Schrems II privacy referral, TechCrunch (May 2, 2018)
- Eleven questions from Schrems case to be referred to CJEU, Scottish Legal News (Apr. 13, 2018)
- Rebecca Hill, Schrems' Facebook case edges closer to ruling over EU-US data flows, Register (Apr. 12, 2018)
- Thomas Shaw, A deep dive into the 'Schrems II' case, IAPP (Feb. 27, 2018)
- Kevin Cahill, Max Schrems’s mass surveillance complaint knocked back another year or two by Irish judge, Computer Weekly (October 2017)
- Mary Carolan, High Court to rule on landmark data privacy case next week, Irish Times (Sept. 28, 2017)
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