Court of Appeal of Brussels - 2020/AR/1160 (First Interim Decision)
Hof van beroep Brussel - 2020/AR/1160 | |
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Court: | Court of Appeal of Brussels (Belgium) |
Jurisdiction: | Belgium |
Relevant Law: | Art. 1066, par 2, 6° Ger. W Art. 108 WOG art, 19 3rd paragraph Ger. W Art. 1402 Ger. W |
Decided: | 16.09.2020 |
Published: | 16.09.2020 |
Parties: | Proximus GBA/ADP |
National Case Number/Name: | 2020/AR/1160 |
European Case Law Identifier: | |
Appeal from: | APD/GBA (Belgium) 42/2020 |
Appeal to: | Unknown |
Original Language(s): | Dutch |
Original Source: | Tussenarrest 16092020 (in Dutch) |
Initial Contributor: | Enzo Marquet |
The Brussels Court of Appeal (Hof van beroep Brussel) suspended a decision made by the Belgian DPA regarding its sanction against Proximus SA on the grounds that the DPA failed to provide sufficient reasoning for it.
English Summary
Facts
Proximus appeals the provisionally enforceable aspect of its appealed decision of the Belgian DPA.
Dispute
Is the decision of the Belgian DPA provisionally enforceable even though it is under appeal?
Holding
The Court of Appeal decided the following: Article 66 GDPR gives the possibility for a procedure of urgency and from this article (and Article 66 and Article 62 GDPR), the European lawmaker did not intend to make decision of a DPA provisionally enforceable.
The Court continues to explain that decisions are provisionally enforceable during an appeal when the appealing courts entirely reviews the case (rules regarding independency and impartiality of judges are the same). The DPA however, is a body created by an administrative body of the government and its judges are appoint by vote of the Chamber of Representatives and thus the same rules regarding judges do not apply.
The Court of Appeal does not entirely review the administrative decision, but only its merits regarding applicable law and good governance. In cases of urgency and when requested, the provisional enforceable aspect of the decision can be suspended.
The appeal against an administrative decision can only be effective if there is no pressure o the appealing party to immediately pay a fine or to align itself with the appealed decision.
The Court of Appeal states that the DPA failed to adequately motivate its decision and thus the provisionally enforceability cannot be granted automatically. When the DPA sends a document to a defending party, principles of good governance must allow for a reply by the party and the DPA must take the reply into consideration in its decision. The name of the 'document' of the reply does not matter, as the procedure for administrative bodies are not as stringent as those for courts.
If the DPA only considers the 'formal conclusion' when motivating its decision (and not the aforementioned 'document'), the duty of motivation is breached. If the DPA would be able to 'chose' to which arguments to reply, the principles of the rule of law would also be breached. Interpreting this any differently would mean the DPA would be able to ignore the remarks in the document, which is not a sign of good governance.
The Court of Appeal suspends the provisional enforceability of the decision. Any actions already taken must be reverted.
Comment
On the 27th of January 2021, the full merits of the decision will be reviewed.
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English Machine Translation of the Decision
The decision below is a machine translation of the Dutch original. Please refer to the Dutch original for more details.
Issue Directory number Issued Issued to 2020/4778 Date pronouncement ep on 16 September20 € BUR BUR BUR Role number 2020/AR/1160 Not to be offered to the Recipient Interim opening practicability H o w F o f b o a r d s Treatment round: 27/01/2021,(1 B ru ssel Section Market Court room 19A Judgment Offered on Not to register [ COVER 01-0000173b124-0001-0010-01-01-1 | S TI NNTE NTIT IMTT TI Brussels Court of Appeal - 2020/AR/1160 -p. 2 INZAKE: PRROXIMUS N.VV, ON 0202,239,951, with registered office at 1030 BRUSSELS, King Albert I avenue 27, Applicant, represented by Mr CRADDOCK Peter, Rechtsanwalt, 1000 BRUSSELS, 120 Terhulpsesteenweg. Against the decision of the Chamber of Disputes of the Data Protection Authority number 42/2020 of 30 June 2020. AGAINST: The DATA PROTECTION AUTHORITY, ON 0694.679.950, with registered office at 1000 BRUSSELS, Drukpressstraat 35, Defendant, represented by Mr ROETS Joos, Rechtsanwalt, 2018 ANTWERPEN, Oostenstraat 38, bus 201. 1. Jurisdiction of the Market Court, The Court shall have its jurisdiction on the basis of an application lodged at the Registry of the Court of Appeal at Brussels on 28 August 2020 by PROXIMUS SA against the DATA PROTECTION AUTHORITY IT (hereinafter "GBA"). B this application, PROXIMUS SA claims that z b the Market Court is bringing an action against the decision of the GBA's Dispute Settlement Chamber No 42/2020 of 30 June 2020, notified to it letter dated 30 July 2020. 2 Limited debate - provisional enforceability. PROXIMUS SA requests that, before justice is done on the merits of the dispute, the provisional enforcement of the contested decision would be suspended in application of Article 1066, l 2 6° in conjunction with Article 1402 in conjunction with Article 19, l 3 Ger. W. and that this limited debate on The inaugural session would be dealt with. At the hearing on 9 September 2020, the date on which the proceedings were brought before the Court, the debate shall be confined to the point on the right . [ p a c e 01-0000173b124-0002-0010-01-01-4 | Lae |Court of Appeal Brussels - 2020/AR/1160 -p. 3 3. Legal framework for the restricted debate. 3.1. Article 108 of the Law of 3 December 2017 establishing the Data Protection Authority (hereinafter "WOG") reads as follows: "§ 1 The Arbitration Chamber shall inform the parties i of its decision and of the possibility to appeal within a period of thirty days, from 1[...] the notification, with the Market Court. Subject to exceptions laid down by law or unless the Dispute Settlement Chamber with special Reasoned decision-makers recommend i the decision executable in stock, such as notwithstanding appeal. The decision to delete data in accordance with Article 100 § 1 10°, i unenforceable in stock. § 2 Appeals against decisions of the Arbitration Chamber under Articles 71 and 90 are permitted. open to the Market Court dealing with the case as i interlocutory proceedings pursuant to Articles 1035 to 1038, 1040 and 1041 of the Judicial Code". The provisional enforceability of decisions of the GBA's Dispute Settlement Chamber shall apply from ipso jure, which does not mean that it is not possible for the court, in the context of an effective provision could not be reversed (see below). 3.2, Article 1066(2), 6° Ger. W. states that the matters for which only brief debates are necessary shall be dealt with by detained and advocated at the initiation hearing, or otherwise within a maximum of three months, and, if so necessary, at an afternoon session, and that this applies in the event of a challenge to a decision of which provisional enforcement without a bond or cantonment i is authorised, or of which provisional enforcement has been expressly authorised or refused, with the result that on the understanding that, for the time being, debates will be confined to those particular modalities. This article is not relevant because the Market Court deals with all the stories as in interlocutory proceedings. 3.3. Article 1402 Ger. W. which states that "Without prejudice to the application of Article 1066, second paragraph, 6°, the following may apply the courts i appeal]1 i do not, in any event, prohibit or order the enforcement of judgments suspend, on pain of nullity' is also irrelevant. [ p a c e 01-00001736224-0003-0010-01-01-4 | Le 4 Court of Appeal Brussels - 2020/AR/1160 -p. 4 The Market Court does not rule as an appellate court of the judiciary. The story which, according to Article 108 of the WOG, may be brought before the Market Court i a "one construction" remedy based on Article 47 HGEU against an administrative decision. 3.4. The provision of Article 19(3) of Regulation (EC) No . W. according to which "Before doing justice, the judge, i any state of justice, [ the situation of the parties may be provisionally settled [ i not appropriate at a time when the Market Court is assessing the actions/stories brought with full jurisdiction within a relatively short period of time. The rules of the Ger. W. aim to ensure that justice is administered in such a way that a judicial decision may intervene within a reasonable time, but only if all guarantees of protection of the right of defence are continuously guaranteed. In order to achieve this objective i it is determining that the protection rules sensu /ato from the Ger. W. are used loyally and are not turned away from the purpose for which they have been set. I From this point of view, art. 19 Ger. W. cannot serve to change the formal framework of the 'normal' procedures. bypass. It is not a question of immediately circumventing the rules on prior notification. to conduct disguised proceedings on the merits of the case before the court on the pretext of a preliminary injunction. measure i within the meaning of Article 19 of Regulation (EC) No .../.... W. I that sentence should be used very cautiously and I it is not appropriate to use this article. 4 The facts. The Market Court refers to the exposition of the facts as set out in the following paragraphs. application by PROXIMUS SA and i the first conclusion of the GBA. The examination of the facts of the case is not relevant to the assessment of whether or not the provisional enforceability (which is set out as a legal principle i Article 108 § 1 of the Act requires be maintained where an applicant brings an action before the Market Court which, as a result rights (may) have been violated. 5. The assessment: suspension of the provisional enforceability of the contested decision. decision. 5.1. The GBA argues (point 15 i fine): "After all, Proximus was, and is, free to challenge this decision within the i Art. 108 §1 of the WOG, and to - within this framework - take the interim measures if it so wishes. claim in accordance with article 19, paragraph 3 Ger.W., which has been done, as evidenced by the following [ p a c e 01-00002736124-0004-0010-01-01-4 | | o " e |Court of Appeal Brussels - 2020/AR/1160 -p. 5 profession. The question whether the interim measures requested by Proximus should be taken as soon as possible. granted, does not, however, affect the regularity of the contested decision, but has relates to the (in)merits of the present claim in accordance with Article 19(3). Ger.W. It is for the Court of Justice to rule on this question now with due consideration ( of the evidence provided by Proximus al-dan-not in support of the need for the requested suspension, { of the balancing of interests between the parties, and ( of the fact that exceptions to the principle laid down in Article 108(1)(2) of the WOG should become restrictive interpreted." 5.2. PROXIMUS NV states: The contested decision infringes the (Basic) Law, Proximus' rights of defence, the European law and the principles of good administration. It also has irreversible consequences. gene for Proximus. and beyond: 40. In its response to the proposed fine dated July 1, 2020, Proximus requested the Litigation chamber to "order that this decision shall not be provisionally enforceable i or at least that an appeal against the decision has a suspensive effect on enforcement' and was referred back to Article 108, § 1 2° paragraph of the GBA Act. It has also been clarified why enforceability on a pre-emptive basis The Council would be problematic in the present case, in particular because the alleged infringements "are structural in nature". to the way in which the whole sector has developed and to the fact that Proximus has played a special role to date". 4l, However, the contested decision makes no reference to provisional enforceability. In order to not only is Article 102 of the GBA Act violated, but also makes the Dispute Chamber Breach of the principle of due care and of the duty to state reasons as a principle of due process. administration. After all, nowhere in the decision does it appear that the Disputes Chamber has examined whether considered suspending the enforceability of the contested decision pending a decision on appeal before your Court. 42. On this document, i the decision is affected by a legal defect, and i to the extent that it does not in itself the invalidity of the disputed decisions (quod non), at least the the exportability of the contested decision be suspended immediately. 5.3. . I the extent to which the Market Court, on the basis of Article 6.1 of the ECHR and Union law in particular article. 47 HGEU must ensure effective redress and effective redress only makes sense i where the semi-trailer is not 'put under pressure' by the GBA's decision provisionally enforceable i the Court has unlimited jurisdiction to suspend provisional enforceability. [ p a c e 01-0000173b124-0005-0010-01-01-4 | Brussels Court of Appeal - 2020/AR/1160 - p 6 Article 78, l 1 AVG' provides: Art. 78 Right to an effective remedy against a supervisory authority". authority. 1 Without prejudice to other means of administrative or extra-judicial redress, the following shall apply any natural or legal person the right to take legal action against a natural or legal person concerning him or her binding decision of a supervisory authority an effective remedy I. 2 Without prejudice to other means of administrative or extrajudicial redress, the following shall be available every data subject the right to an effective remedy if the person concerned supervisory authority competent in accordance with Articles 55 and 56 no complaint treats or does not inform the person concerned within three months i of the progress or the result of the complaint lodged under Article 77. 3. Proceedings against a supervisory authority shall be brought before the courts of the Member State in which the supervisory authority i is established. against a decision of a supervisory authority 4 When proceedings are instituted authority to which an opinion or a decision of the Committee i is addressed within the framework of the consistency mechanism i, the supervisory authority shall give that advice or decision shall be vested in the courts. Point (143) of the preamble states: "(143) [ Without prejudice to this right under Article 263 TFEU, any natural or legal person, whether natural or legal, shall, in particular by reason of his or her nationality, renounce his or her right to vote. to oppose a decision of a supervisory authority which has been taken at legal person the law produce legal effects in respect of that person before the competent national court or tribunal. particular job effective remedy. Such a decision has more on the exercise of powers of investigation, correction and authorisation by the supervisory authority, or on the rejection of complaints. [ 5.4. . Article 66 ACC provides for an urgency procedure i in case urgent measures need to be taken. are affected. From this fact (and the fact that also under Articles 61 and 62 AVG the in the territory of the Member State supervisory authorities to take a provisional measure *Regulation (EU) 2016/679 of 27 April 2016 of the European Parliament and of the Council on the protection of individuals i related to the processing of personal data and concerning the free movement of such data and repealing Directive 95/46/EC (General Regulation data protection) * "In exceptional circumstances, a supervisory authority concerned may, in its opinion i the need for urgent action to protect the rights and freedoms of data subjects, i derogation from the coherence mechanism referred to in Articles 63, 64 and 65 or from the coherence mechanism referred to in Article 60. procedure, provisional measures with a limited period of validity not exceeding three months, without delay to take months in order to produce legal effects on their own territory". p a c e 04-00001736124-000b-0010-01-01-4 | [ p a c e l L G e _ Court of Appeal Brussels - 2020/AR/1160 -p. 7 for which it is responsible) it follows that it was not the intention of the European legislator to amend the decisions of the Chamber of Disputes of an authority of a Member State to issue enforceable stock b make. Now the appeal (the ordinary administrative appeal) against a decision of a administrative court (which the GBA does not do! suspensive, i the citizen (sensu (lato both physical and legal persons) who feel grieved by a decision of the Disputes Chamber of the GBA entitled before the Market Court to suspend the b the WOG claimed enforceability b stock i limine litis. 5.5. The "provisional enforceability by operation of law" i is defensible when the appeal is an "ordinary appeal". Appeal' i where the case i fact and i law is re-examined from the outset this time by another judge of the judiciary. I that case are the appointment rules, the rules of independence and impartiality of both the first judge and the appellate judge alike. This is not the case when it comes to redress before a court of law (in this case, the court of first instance). Market Court) which has to rule on a decision taken by a body of a administrative authority whose members are appointed by a majority vote i the Chamber of Deputies. 5.6. Since the Market Court assesses the merits of an administrative decision on the basis of the rules of compliance not only with the rules of the relevant legislation, but also what as regards the rules of good administration sensu lato and respect for fundamental rights sensu lato but always gives its verdict within a very reasonable period of time according to the principles of justice 'such as i interlocutory proceedings', it is for the Court, where the applicant so requests, to may, where appropriate, grant a stay of provisional enforcement until such time as the Court has made a statement on the merits of the established story itself. Recourse to an administrative decision can only be effective if the the applicant is not put under pressure to pay and/or comply with a fine immediately to the decisions of the contested decision. 5.7. The Market Court finds in this regard that SA PROXIMUS is correct in asserting that the disputed decide on the plea relied on to derogate from the automatic nature of article 108 § 1 of the WOG has not replied in a reasoned manner and has therefore not taken the decision alone already affected by the illegality of an inadequate statement of reasons i. [ p a c e 01-00001736124-0007-0030-01-01-4 | Okra0] . 4 Court of Appeal Brussels - 2020/AR/1160 -p. 8 PROXIMUS S.A. had indicated i the reply to the "form for reaction against proposed action". fine" (document 3 GBA - point 3 page 6) order that the decision be declared unenforceable b stock and that the appeal against it would have a suspensive effect. Whether a document submitted to the GBA Dispute Settlement Chamber by a party is a document that the conclusion', 'statement', 'letter' or whatever it is called, i not relevant to the obligation of the GBA's Dispute Settlement Chamber to insist on the content of that written document reply. Where a 'conclusion' is the means of a party to proceedings before the Courts and courts, this shall not apply to a dispute settlement body of an administrative government. The legislator has not imposed strict procedural rules, which means that any written notification submitted in due time to the Dispute Settlement Chamber of the GBA i, shall to be assessed and answered. Now the GBA's Dispute Settlement Chamber will impose a sanction on the party on whom it wishes to impose a sanction. sending an ad hoc document asking for an answer, implies that the Dispute Chamber of the GBA, to respect the rules of good administration sensu lato (the including the obligation to state reasons, including the party's comments i that reply document, shall reply in the decision. The GBA's Dispute Settlement Chamber limits itself - as regards the grounds for the decision - to answering what i a formal "conclusion" i included, without taking into account with all other writings and documents submitted in good time, infringes the obligation to state reasons. Moreover, it appears that the GBA's Dispute Settlement Chamber is well aware of this fact. given that, for example, marginal 70 of the contested decision is indeed responds to a comment made by PROXIMUS SA i the aforementioned reply form. It does not fit i a rule of law that the GBA's Dispute Chamber could choose' to which argument z a then does not provide an answer. Judging otherwise would mean that the GBA's Dispute Settlement Chamber would be attached to the GBA. requests the parties to submit comments and then to disregard them, which in itself an instance of maladministration. 5.8. The Dispute Settlement Chamber of the GBA has the obligation to state reasons (by analogy with Articles 2 and 3 of the Law of 29 July 1991 on the express grounds for administrative acts) violated. T pace 01-0000173b324-0008-0010-01-01-4 | 8 |Court of Appeal Brussels - 2020/AR/1160 -p. 9 6. Decision. Before pronouncing on the merits of the action brought by PROXIMUS NV, the following information shall be provided suspended the provisional enforceability of the contested decision until the Market Court will have ruled on the merits of the case. Any implementation that has already taken place must be reversed immediately. FOR THESE REASONS, THE COURT, Decisive on contradiction; Having regard to article 24 of the law of 15 June 1935 on the use of languages i court cases; Only in respect of the claim for suspension of provisional enforceability; Declares this part of the claim admissible and well founded; Recommends the lifting of the provisional enforceability of the decision of the Chamber of Disputes of the Data Protection Authority of 30 June 2020 concerning number 42/2020 until the Court of Justice will have ruled on the merits; Says that any implementing measures already taken should be immediately annulled become; For the rest, hold on; Determines the final calendar as follows: -GBA: no later than 21 October 2020; - NV Proximus: no later than 2 December 2020; -GBA: not later than 13 January 2021; and will present the substance of the case for consideration at the hearing on 27 January 2021 at 2 p.m. for a joint plea of 180 minutes. , [ p a c e 02-0000173b124-0009-0010-01-02-4 | 1 Brussels Court of Appeal - 2020/AR/1160 -p. 10 This judgment was delivered at the public civil hearing of the Market Court - Chamber 19A of the Brussels Court of Appeal on 16 September 2020 by: M. BOSMANS - President-in-Office of the Council A-M. WHITETERSRaadsheer , O. DUGARDYN Alternate Counsellor A. DECLERCK _ Registrar A. RCK O.DUGARDYN - A-M.WHITETERS . BOSMANS [ p a c e 01-00001736124-0010-0010-01-01-4| [ p a c e LB 4