Cumbria County Council (Decision Notice): ICO 27 Jul 2011

On 8 September 2010 the complainant requested information from Cumbria County Council. Following the Commissioner’s Decision Notice of 31 March 2011, the council stated that the information had been provided on a repeated basis. The Commissioner investigated and found that the information was environmental and the council was entitled to refuse to disclose the information under the exception at regulation 12(4)(b) of the Environmental Information Regulations in that the request was manifestly unreasonable and the public interest in maintaining the exception outweighs the public interest in disclosure. The council is not required to take any further steps in respect of this complaint. Information Tribunal appeal number EA/2011/0192 dismissed.
Section of Act/EIR and Finding: EIR 12.4.b – Complaint Not upheld, EIR 14 – Complaint Upheld

Citations:

[2011] UKICO FS50392213

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.530647

East Midlands Ambulance Service NHS Trust (Decision Notice): ICO 16 Feb 2010

The complainant made three requests under the Freedom of Information Act 2000 to East Midlands Ambulance Service NHS Trust (EMAS) between August and December 2007 for various pieces of information supplied to Vale First Responders (VFR) from EMAS; copies of EMAS’s board minutes for July 2007 and September 2007; and finally, he specifically requested the minutes of meetings relating to discussions of Community Responder Schemes (CFR) and a particular incident involving VFR and its subsequent follow-up. Some information was provided to the complainant but after considering the case the Commissioner is satisfied that the outstanding information requested is not held by EMAS. Furthermore the Commissioner considers that section 10(1) of the Act was breached as EMAS did not comply with section 1(1)(a) within 20 working days of the request.
Section of Act/EIR and Finding: FOI 1 – Complaint Not upheld, FOI 10 – Complaint Upheld

Citations:

[2010] UKICO FS50189328

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.531267

One North East (Decision Notice): ICO 7 Jul 2011

The complainant made a request for information about project-related financial transactions between One North East and subsidiary companies, and for breaches of procurement requirements by One North East, together with of grant. One North East responded citing a refusal under section 14(1) of the Act (vexatious request). The Commissioner, on balance, considers that the public authority was entitled to refuse the request under section 14(1). Information Tribunal appeal number EA/2011/0179 dismissed.
Section of Act/EIR and Finding: FOI 14 – Complaint Not upheld

Citations:

[2011] UKICO FS50361346

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.530687

Information Commissioner (Decision Notice): ICO 10 Mar 2011

The complainant requested a copy of the Information Commissioner’s Office’s (ICO) Enforcement Referral Log. This was disclosed by the ICO with certain information redacted under section 31(1)(g) by virtue sections 31(2)(a) and (c) of the Freedom of Information Act 2000 (the Act). The redacted information comprised of live enforcement cases from 2007 where disclosure would be likely to prejudice the ICO’s regulatory functions and all cases (whether live or not) where disclosure of the information provided by the public authority would be likely to prejudice the open dialogue of relevant enforcement issues. The Commissioner finds that the exemption in section 31(1)(g) is engaged and the public interest in maintaining it outweighs the public interest in disclosure.
Section of Act/EIR and Finding: FOI 31 – Complaint Not upheld

Citations:

[2011] UKICO FS50271526

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.530343

Northumbria Police (Decision Notice): ICO 25 Jul 2012

The complainant has requested information concerning any press statements that the public authority has made concerning copyright complaints in May and June 2011. The public authority provided the information but the complainant did not accept that he had been given all the information held. The Information Commissioner’s decision is that the public authority has complied with the request and he does not require any steps to be taken.
Section of Act/EIR and Finding: FOI 1 – Complaint Not upheld

Citations:

[2012] UKICO FS50435643

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.529649

Lee Kindness and City of Edinburgh Council: SIC 11 May 2012

GIS download of core path data – Mr Kindness requested from the City of Edinburgh Council (the Council) information relating to the Edinburgh Core Path Plan in two distinct electronic formats. The Council responded by providing a weblink allowing a download of one of the requested formats. In relation to the other requested format, the Council advised Mr Kindness that it was not required to comply with the request by virtue of regulation 6(1) of the EIRs. Following a review, Mr Kindness remained dissatisfied and applied to the Commissioner for a decision.
Following an investigation, the Commissioner found that the Council had dealt with Mr Kindness’ request for information by refusing to provide the information in one of the formats specified by Mr Kindness in terms of regulation 6(1)(b) of the EIRs. However, the Commissioner found that the Council had failed to comply with the timescale specified in regulation 16(4) of the EIRs in dealing with Mr Kindness’ requirement for review. She did not require the Council to take any action.

Citations:

[2012] ScotIC 084 – 2012)

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 31 October 2022; Ref: scu.459797

Tom Gordon and Scottish Ministers: SIC 11 May 2012

SIC Internal audit reports relating to the Learning and Justice Directorate – Mr Tom Gordon of the Sunday Herald (Mr Gordon) asked the Scottish Ministers (the Ministers) for all of the information contained in 15 internal audit reports relating to their Learning and Justice Directorate and its predecessor directorates. The Ministers responded by withholding all of the reports in their entirety in terms of section 30(c) of the Freedom of Information (Scotland) Act 2002 (FOISA). Following a review, Mr Gordon remained dissatisfied and applied to the Commissioner for a decision.
Following an investigation, the Commissioner found that the Ministers had largely failed to deal with Mr Gordon’s request for information in accordance with Part 1 of FOISA, by wrongly withholding the majority of the requested information in terms of section 30(c) of FOISA.
However, she accepted that the exemption in section 30(c) had been correctly applied to certain information contained in two of the withheld reports. She required the Ministers to disclose the withheld reports, subject to the redaction of the exempt information.

Citations:

[2012] ScotIC 085 – 2012)

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 31 October 2022; Ref: scu.459801

K and Scottish Criminal Cases Review Commission: SIC 16 May 2012

SIC This decision considers whether the Scottish Criminal Cases Review Commission (the SCCRC) complied with the technical requirements of the Freedom of Information (Scotland) Act 2002 (FOISA) in responding to an information request made by Mr K.

Citations:

[2012] ScotIC 087 – 2012)

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 31 October 2022; Ref: scu.459799

Sviluppo Globale v Commission: ECFI 22 May 2012

ECFI Public service contracts – Tendering procedure – Support customs and tax administrations in Kosovo – Rejection of a tender – Act no appeal – Confirmatory act – Inadmissibility – Access to documents – Regulation ( EC) No 1049/2001 – Documents relating to the tendering procedure – Partial refusal of access – Exception relating to the protection of commercial interests of third – Inadequate reasons

Citations:

T-6/10, [2012] EUECJ T-6/10

Links:

Bailii

Statutes:

Regulation ( EC) No 1049/2001

European, Information

Updated: 31 October 2022; Ref: scu.459674

H and Another v A City Council and Another: Admn 12 Mar 2010

The claimant was a convicted sex offender, but was also involved in a disability rights organisation. He now challenged the respondent authority’s decision to disclose his status and the fact of a new prosecution for a similar offence, to the organisation and to the personal assistants provided to him.

Judges:

Langan QC J

Citations:

[2010] EWHC 466 (Admin), (2010) 13 CCL Rep 478, [2010] BLGR 662

Links:

Bailii

Jurisdiction:

England and Wales

Information, Administrative

Updated: 31 October 2022; Ref: scu.402620

Royal Borough of Windsor and Maidenhead (Local Government): ICO 9 Mar 2021

The complainant has requested an unredacted copy of a report into complaints about a councillor and council officers. The Commissioner’s decision is that the Royal Borough of Windsor and Maidenhead has correctly applied section 41(1) and section 40(2) to the withheld information. However, it breached section 10(1) in providing the final response to the complainant outside of the statutory time periods. The Commissioner does not require any steps.
FOI 40(2): Complaint not upheld FOI 41(1): Complaint not upheld FOI 10(1): Complaint upheld

Citations:

[2021] UKICO IC-40928

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.659847

London Borough of Waltham Forest (Local Government): ICO 1 Mar 2021

The complainant submitted a request to the London Borough of Waltham Forest (the Council) seeking information about a gas purchasing consortium of which it was a member. The Council provided the complainant with some of information falling within the scope of her request but explained that it did not hold information about who the other local councils were in the consortium. The complainant disputed this position and argued that the Council was likely to hold this information. The Commissioner has concluded that on the balance of probabilities the Council does not hold details of who the other consortium members are.
FOI 1: Complaint not upheld

Citations:

[2021] UKICO IC-44398

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.659836

London Borough of Waltham Forest (Local Government): ICO 15 Mar 2021

The complainant requested information from the London Borough of Waltham Forest (‘the Council’) about the history of the poor state of repair of her property. The Council initially refused to provide the information, considering that it comprised the personal data of previous occupants. Subsequently, it provided some information, which it extracted from a spreadsheet. However, it withheld some information under section 40(2) of the FOIA – third party personal data. During the course of the Commissioner’s investigation, the Council located some further information which it considered to fall outside the scope of the request. This comprised technicians’ comments on faults and issues that had been investigated or repaired. The Commissioner’s decision is that the Council correctly withheld some information under section 40(2) of the FOIA. However, having considered the scope of the request, she has determined that the technicians’ comments fell within its scope. The Commissioner orders the Council to take the following step to ensure compliance with the legislation: consider the technicians’ comments for disclosure, and provide a response to the complainant in respect of these.
FOI 1: Complaint upheld FOI 40: Complaint not upheld

Citations:

[2021] UKICO IC-39939

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.659835

Brighton and Hove City Council (Local Government): ICO 8 Aug 2018

The complainant has requested information about action taken by Brighton and Hove Council as a result of the Supreme Court ruling regarding the ‘bedroom tax’. The Council initially withheld the information, relying on section 21 – information reasonably accessible by other means and section 22 – future publication, and later released the information intended for future publication. However, the complainant believed the Council held more information than was disclosed. The Commissioner’s decision is that Brighton and Hove Council did hold further information and therefore breached sections 1(1)(b) and 10 of the FOIA by initially failing to supply the information it held falling within the scope of the request, and failing to respond to the request within the statutory time for compliance. She also finds that the Council was not entitled to rely on section 21 as the information sought was not reasonably accessible by other means. As the Council has now provided all information held falling within the scope of the request, the Commissioner does not require it to take any steps to ensure compliance with the legislation.
FOI 10: Complaint upheld FOI 21: Complaint upheld FOI 1: Complaint upheld

Citations:

[2018] UKICO fs50689713

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.628252

Brighton and Hove City Council (Local Government): ICO 2 Jul 2018

The complainant has requested information from Brighton and Hove City Council (the Council) regarding the amount that has been paid by a specified legal entity to the Council, in major works costs, service charges and ground rent. In addition, the complainant requested the reasons behind refusal of a previous information request. The Council provided the information in relation to the first part of the request, and stated that it does not hold further information in relation to the second part of the request. However the complainant considers that further information must be held. The Commissioner’s decision is that on the balance of probabilities, the Council does not hold further information within the scope of the request and therefore has complied with its duties under section 1(1) of the FOIA. The Commissioner found that the Council breached section 10(1) of the FOIA due to the time it took to respond to the request. The Commissioner does not require any steps to be taken.
FOI 10: Complaint upheld FOI 1: Complaint not upheld

Citations:

[2018] UKICO fs50712995

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.621298

Brighton and Hove City Council (Local Government): ICO 10 Oct 2018

The complainant has requested information held by Brighton and Hove City Council concerning any actions and decisions it has taken to ensure that the FOIA legislation is implemented correctly, and information held by the Council which concerns the number of investigations conducted by the ICO into its handling of requests for information compared with similar authorities. The Commissioner has decided that Brighton and Hove City Council has complied with the provisions of section 1 of the FOIA on the grounds that, at the time the Council received the complainant’s request, it did not hold any information falling within its scope.
FOI 1: Complaint not upheld

Citations:

[2018] UKICO fs50735696

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.628487

Brighton and Hove City Council (Local Government): ICO 9 Jan 2019

The complainant has requested some information relating to Brighton and Hove City Council’s (‘the Council’) Homemove scheme and the Bedroom tax exemption. The Council stated it did not hold this information. The Commissioner’s decision is that on the balance of probabilities, the Council does not hold the specific information requested. The Commissioner requires no further steps from the public authority.
FOI 1: Complaint not upheld

Citations:

[2019] UKICO fs50771004

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.634833

Brighton and Hove City Council (Local Government): ICO 20 Jul 2018

The complainant submitted a request to Brighton and Hove City Council (the Council) for information it held about the due diligence it had undertaken in relation to the awarding of a heating services contract. The Council sought to withhold the requested information on the basis of section 43(2) (commercial interests) of FOIA. The Commissioner is satisfied that the requested information is exempt from disclosure on the basis of this exemption and that in all the circumstances of the case the public interest favours maintaining the exemption. However, the Council breached section 17(1) of FOIA by failing to respond to issue its refusal notice within 20 working days.
FOI 17: Complaint upheld FOI 43: Complaint not upheld

Citations:

[2018] UKICO fs50721575

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.621299

Brighton and Hove City Council (Local Government): ICO 24 Apr 2018

The complainant has requested information regarding proposals for cladding of buildings involving flammable materials that was held at the time of the Grenfell Tower disaster. Brighton and Hove City Council provided information in response to the request however the complainant considered that further information must be held. The Commissioner’s decision, is that on the balance of probabilities Brighton and Hove City Council does not hold further information within the scope of the request and therefore has complied with its duties under section 1(1) of the FOIA. The Commissioner does not require any steps to be taken.
FOI 1: Complaint not upheld

Citations:

[2018] UKICO fs50706375

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.617705

Brighton and Hove City Council (Local Government): ICO 25 Sep 2018

The complainant requested a full copy of an agreement between Brighton and Hove City Council and Brighton and Hove Seaside Community Homes Ltd. The Commissioner’s decision is that Brighton and Hove City Council has correctly applied the exemption at section 43(2) – commercial interests, to the redacted information. The Commissioner does not require the public authority to take any steps.
FOI 43: Complaint not upheld

Citations:

[2018] UKICO fs50728711

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.628364

Brighton and Hove City Council (Local Government): ICO 1 Apr 2019

The complainant has requested from Brighton and Hove City Council (the Council) information relating to a programme of capital investment to replace old boilers. The Council provided some information and for the remainder it stated that it deems the request to be repeated, therefore refused to provide the information requested citing section 14(2) of the FOIA. The Commissioner’s decision is that the Council has incorrectly applied section 14(2) of the FOIA when it refused to respond to the complainant’s request. The Commissioner requires the public authority to issue a fresh response addressing the first and second part of the information request of 14 August 2018. The public authority must take these steps within 35 calendar days of the date of this decision notice. Failure to comply may result in the Commissioner making written certification of this fact to the High Court pursuant to section 54 of the Act and may be dealt with as a contempt of court.
FOI 14(2): Complaint partly upheld

Citations:

[2019] UKICO fs50783597

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 31 October 2022; Ref: scu.638064

Ministry of Defence (Central Government): ICO 17 Sep 2019

The complainant submitted a request to the Ministry of Defence (MOD) seeking a copy of a report by the Defence Safety Authority into the fire safety of defence single living accommodation and along with all emails and correspondence associated with this report. The MOD directed the complainant to a copy of the report which was already available online. The MOD sought to refuse to comply with the remainder of the request on the basis of section 12(1) (cost limit) of FOIA and regulation 12(4)(b) (manifestly unreasonable) of the EIR. The complainant argued that the request should have been considered entirely under the EIR. The Commissioner has concluded that the requested information contains both environmental and non-environmental information. She has also concluded that MOD can refuse to provide the environmental information on the basis of regulation 12(4)(b) and can refuse to provide the non-environmental information on the basis of section 12(1) of FOIA.
EIR 12(4)(b): Complaint not upheld FOI 12: Complaint not upheld

Citations:

[2019] UKICO fer0842720

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 28 October 2022; Ref: scu.643398

Information Commissioner (Decision Notice): ICO 17 Jun 2010

The complainant made a request for the records that Information Commissioners Office (ICO) held about Crawley Borough Council’s non compliance with the Act. The complainant confirmed that his request excluded third party personal data. The ICO provided the requested information in the form of a synopsis of each case plus redacted case closure letters written by the ICO. A disagreement then arose as to what had actually been asked for and a formal complaint was raised to resolve matters. The ICO disclosed further information during the Commissioner’s investigation. The Commissioner finds that the ICO was correct to interpret the request as it did, however, finds the ICO in breach of sections 1, 10 and 17. The Commissioner does not require the ICO to take any further action. This decision notice is currently under appeal to the Information Tribunal.
Section of Act/EIR and Finding: FOI 1 – Complaint Upheld, FOI 10 – Complaint Upheld, FOI 17 – Complaint Upheld

Citations:

[2010] UKICO FS50233875

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 28 October 2022; Ref: scu.531511

Sophie In ‘T Veld v Council (Access To Documents): ECFI 4 May 2012

ECFI Access to documents – Regulation (EC) No 1049/2001 – Opinion of the Council’s Legal Service on a recommendation from the Commission to authorise the opening of negotiations for an international agreement – Partial refusal to grant access – Exception relating to the protection of the public interest in the field of international relations – Exception relating to the protection of legal advice – Specific and foreseeable threat to the interest in question – Overriding public interest

Judges:

S. Papasavvas, P

Citations:

T-529/09, [2012] EUECJ T-529/09

Links:

Bailii

Statutes:

Regulation (EC) No 1049/2001

European, Information

Updated: 28 October 2022; Ref: scu.459583

Security Industry Authority (Decision Notice): ICO 25 Jul 2011

The complainant requested information from the Security Industry Authority (SIA) regarding an investigation into alleged misconduct on the part of an SIA licence holder. The SIA refused to confirm or deny whether it held information falling within the scope of the request and cited section 30(3) of the Act (investigations and proceedings). The Commissioner has investigated and determined that the SIA was correct to rely on section 30(3) to refuse to confirm or deny whether it held any relevant information. The Commissioner does not require any steps to be taken.
Section of Act/EIR and Finding: FOI 30 – Complaint Not upheld

Citations:

[2011] UKICO FS50371782

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 28 October 2022; Ref: scu.530694

Regina v Broadcasting Complaints Commission Ex Parte Granada Television Ltd: CA 16 Dec 1994

The Broadasting Complaints Commission had been established to determine questions of privacy, and the courts should be slow to intervene. The right of privacy of an individual had not been lost by past publicity. That privacy had been infringed by the broadcast complained of, and the commissions decision was not unreasonable. The privacy of bereaved families was infringed by photographs even if the family was otherwise notorious.

Citations:

Gazette 15-Feb-1995, Ind Summary 20-Feb-1995, Times 16-Dec-1994, [1995] EMLR 16

Statutes:

Broadcasting Act 1990 143

Jurisdiction:

England and Wales

Citing:

CitedRegina v Broadcasting Complaints Commission, ex Parte Granada Television Ltd QBD 31-May-1993
The Commission had not been unreasonable in taking the view that a broadcast had infringed the privacy of the subject of the complaint. Judicial Review was not available against BBC for infringement of privacy. . .

Cited by:

CitedMcKennitt and others v Ash and Another QBD 21-Dec-2005
The claimant sought to restrain publication by the defendant of a book recounting very personal events in her life. She claimed privacy and a right of confidence. The defendant argued that there was a public interest in the disclosures.
Held: . .
CitedCTB v News Group Newspapers Ltd and Another (1) QBD 16-May-2011
A leading footballer had obtained an injunction restraining the defendants from publishing his identity and allegations of sexual misconduct. The claimant said that she had demanded money not to go public.
Held: It had not been suggested that . .
Lists of cited by and citing cases may be incomplete.

Intellectual Property, Media, Judicial Review, Information

Updated: 27 October 2022; Ref: scu.86221

Bolton Council (Decision Notice): ICO 11 Jul 2011

On 19 December 2010, the complainant requested information from Bolton Council (the council) relating to postal penalty charge notices (PCN’s). The council provided a response on 2 February 2011, 29 working days after the request was submitted. The Commissioner finds that Bolton Council failed to provide an appropriate response to the complainant within the statutory time frame for compliance and has breached section 10(1) of the Freedom of Information Act in failing to comply with section 1(1) within twenty working days. He does not require any further action to be taken.
Section of Act/EIR and Finding: FOI 1 – Complaint Upheld, FOI 10 – Complaint Upheld

Citations:

[2011] UKICO FS50370332

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 27 October 2022; Ref: scu.530640

Ex parte Coventry Newspapers Ltd: CA 1993

Documents had been disclosed by the Police Complaints Authority under court order for an appeal against conviction. They related to an investigation of the conduct of police officers who had given evidence against the appellant. The newspaper, now being sued for libel by the same police officers, applied for the accused to be given leave to allow it to use the documents in its defence, on the basis that there was an implied undertaking which it was necessary to vary.
Held: The court acceded to the newspaper’s application. The interests of justice required the undertaking to be varied so as to allow the appellant in the criminal proceedings to hand over the documents to the newspaper upon its undertaking to use them only for the purposes of its defence. It was unnecessary to call those in whom the confidence inhered to consent to the disclosures.
Lord Taylor of Gosforth CJ said: ‘But for such proposed order the appellant would clearly be unable to hand over the documents: he would be subject to an implied undertaking, analogous to that arising on discovery in civil proceedings, not to use the disclosed documents otherwise than for the purposes for which discovery was given, here the pursuance of the criminal appeal, which is now, of course, successfully concluded.’ and
‘We summarise our reasoning thus. Given the central objective of this category of public interest immunity as ‘the maintenance of an honourable, disciplined, law-abiding and uncorrupt police force,’ given the grave public disquiet understandably aroused by proven malpractice on the part of some at least of those who served in the now disbanded West Midlands Serious Crime Squad, given the extensive publicity already attaching to the documents here in question following the appellant’s successful appeal, it seems to us nothing short of absurd to suppose that those who co-operated in this investigation – largely other police officers and court officials – will regret that co-operation, or that future generations of potential witnesses will withhold it, were this court now to release the documents to [the newspaper] to enable them to defeat if they can an allegedly corrupt claim in damages.’

Judges:

Lord Taylor of Gosforth CJ

Citations:

[1993] QB 278, [1993] 1 All ER 86, [1992] 3 WLR 916

Jurisdiction:

England and Wales

Cited by:

CitedMahon v Rahn QBD 19-Jun-1996
Directors of a London firm of stockbrokers brought libel proceedings against two Swiss bankers.
Held: The absolute immunity which is given to both witnesses and potential witnesses extends to all those taking part in a criminal investigation . .
CitedTaylor and Others v Director of The Serious Fraud Office and Others HL 29-Oct-1998
The defendant had requested the Isle of Man authorities to investigate the part if any taken by the plaintiff in a major fraud. No charges were brought against the plaintiff, but the documents showing suspicion came to be disclosed in the later . .
Lists of cited by and citing cases may be incomplete.

Defamation, Police, Information

Updated: 27 October 2022; Ref: scu.211382

Regina v Mid Glamorgan Family Health Services Authority, ex parte Martin: CA 7 Sep 1994

A doctor may deny a patient access to his health records if it is in the patient’s best interests to do so. There is no common law right for a patient to see his own medical records, and the Act is not retrospective.

Citations:

Gazette 19-Oct-1994, Independent 07-Sep-1994, Times 16-Aug-1994, [1995] 1 All ER 357

Statutes:

Access to Health Records Act 1990

Jurisdiction:

England and Wales

Citing:

Appeal fromRegina v Mid Glamorgan Family Health Services and Another, ex parte Martin QBD 2-Jun-1993
The Access to Health Records Act 1990 did not give retrospective rights of access to records which had been created before it was brought into effect. . .

Cited by:

CitedMersey Care NHS Trust v Ackroyd QBD 7-Feb-2006
The trust, operators of Ashworth Secure Hospital sought from the defendant journalist disclosure of the name of their employee who had revealed to the defendant matters about the holding of Ian Brady, the Moors Murderer, and in particular medical . .
Lists of cited by and citing cases may be incomplete.

Health Professions, Health, Information

Updated: 26 October 2022; Ref: scu.87336

London Borough of Tower Hamlets (Local Government): ICO 15 Mar 2021

The complainant submitted a request to the London Borough of Tower Hamlets (the Council) containing a number of questions about the ‘Liveable Streets’ project in Bethnal Green. The Council provided some information in response to the request, explained that some information was not held, and refused part of the request on the basis of section 12(1) (cost limit) of FOIA. The complainant raised a number of grounds of complainant with the Commissioner. In the Commissioner’s view the Council should have considered the request under the EIR rather than FOIA. However, the Commissioner is satisfied that, following the provision of further information to the complainant during the course of her investigation, that the Council has identified and disclosed all of the information it holds which the complainant is entitled to under the EIR. The Commissioner has also concluded that the Council is entitled to refuse to comply with part of the request on the basis of regulation 12(4)(b) (manifestly unreasonable) of the EIR and that it is entitled to withhold some information on the basis of regulation 13(1) (personal data) of the EIR. However, the Commissioner has concluded that the Council breached regulation 5(2) of the EIR by failing respond to the complainant’s request within 20 working days.
EIR 13(1): Complaint not upheld EIR 12(4)(b): Complaint upheld

Citations:

[2021] UKICO IC-56221

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 26 October 2022; Ref: scu.659834

Rotherham Doncaster and South Humber NHS Trust (Health): ICO 5 Mar 2021

The complainant submitted to Rotherham, Doncaster and South Humber NHS Foundation Trust a 110 part request for information relating to electroconvulsive therapy (ECT), serious incidents, restraints, seclusion and medication errors. The Trust refused to comply with the requests as it said it would exceed the cost limit under section 12(1) FOIA to do so. The Commissioner’s decision is that the Trust was correct to apply section 12(1) of FOIA and that it was not therefore obliged to comply with the requests. The Commissioner also considers that the Trust provided the complainant with advice and assistance in accordance with its obligations under section 16 of FOIA. However, in issuing its refusal notice outside the statutory time limit the Trust breached section 17(5) of FOIA. The Commissioner does not require the Trust to take any step as a result of this decision notice.
FOI 17: Complaint upheld FOI 16: Complaint not upheld FOI 12: Complaint not upheld

Citations:

[2021] UKICO IC-55621

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 26 October 2022; Ref: scu.659846

Surrey County Council (Local Government (County Council)): ICO 22 Jul 2015

The complainant has requested an inspection report relating to a named business. Surrey County Council refused to provide it under Regulation 13 (Unfair disclosure of personal data) and upheld this at internal review. The Commissioner’s decision is that the Council should have refused to confirm or deny whether it held the requested report under Regulation 13(5)(a). In failing to conduct an internal review within the statutory period it contravened the requirements of Regulation 11(4). No steps are required.
EIR 11(4): Upheld EIR 13(5)(a): Not upheld

Citations:

[2015] UKICO FER0571497

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 26 October 2022; Ref: scu.555661

Fylde Borough Council (Local Government (Borough Council)): ICO 25 Jun 2015

The complainant requested the contact details of particular members of the remuneration panel at Fylde Borough Council (‘the council’) who the complainant referred to as ‘independent advisors’. The council refused to provide the information using section 40(2) of the Freedom of Information Act 2000 (‘the FOIA’). This exemption relates to personal data. The Commissioner’s decision is that the request was correctly refused by the council. He does not require any steps to be taken.
FOI 40: Not upheld

Citations:

[2015] UKICO FS50562300

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 26 October 2022; Ref: scu.555482

House of Lords Appointments Commission (Decision Notice) FS50194701: ICO 24 Nov 2009

The complainant asked the House of Lords Appointments Commission (HLAC) whether Lord Clement-Jones had proposed, nominated, seconded or supported any individual’s nomination for the peerage. The HLAC interpreted this request as seeking information about all candidates other than Lord Hameed who was the subject of another request submitted by the complainant. The complainant was content with this interpretation of the request. The HLAC refused to confirm or deny whether it held information falling within the scope of this request citing the exemptions contained at sections 37(2) (conferring of an honour), 40(5)(b)(i) (personal data) and 41(2) (information provided in confidence) of the Act. The Commissioner has concluded that the HLAC were correct to rely on section 40(5)(b)(i) as basis upon which to refuse to confirm or deny whether it held any information falling within the scope of this request.
Section of Act/EIR and Finding: FOI 40 – Complaint Not upheld

Citations:

[2009] UKICO FS50194701

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 26 October 2022; Ref: scu.532335

St Chads College (Decision Notice): ICO 27 Nov 2012

The complainant submitted a request to St Chad’s College under the Freedom of Information Act 2000 for a copy of all correspondence with the Information Commissioner’s Office as to whether the College is subject to FOIA. The Information Commissioner has investigated the complaint and finds that the College provided the complainant with the information he requested within the statutory timeframe of 20 working days as set out in section 10(1) of FOIA. The College therefore complied with its obligations under FOIA.
Section of Act/EIR and Finding: FOI 10 – Complaint Not upheld

Citations:

[2012] UKICO FS50451271

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 26 October 2022; Ref: scu.530039

Scotland Office (Decision Notice): ICO 28 Jul 2011

The complainant requested the dates between May to October 2010 on which the Secretary of State for Scotland met the Secretary of State for Defence to discuss the Queen Elizabeth class aircraft carriers. The Scotland Office initially refused this request on the basis of sections 35(1)(b) and 35(1)(d) and varied this to sections 36(2)(b)(i) and (ii) at the internal review. In submissions to the Commissioner the Scotland Office confirmed that its position was that the information was in fact exempt from disclosure on the basis of sections 35(1)(b), although in the alternative it would seek to rely on section 36(2)(b)(ii). The Commissioner accepts that section 35(1)(b) is engaged but in all the circumstances of the case the public interest in maintaining the exemption does not outweigh the public interest in disclosing the information. As section 35(1)(b) is engaged, the Scotland Office cannot also rely on section 36(2)(b)(ii) as the exemptions contained within the two sections of the Act are mutually exclusive.
Section of Act/EIR and Finding: FOI 35 – Complaint Upheld

Citations:

[2011] UKICO FS50370783

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 26 October 2022; Ref: scu.530692

County Durham and Darlington Fire and Rescue Service (Decision Notice): ICO 17 Sep 2013

The complainant has requested information relating to the siting of a fire station at Sniperley Farm in Durham. County Durham and Darlington Fire and Rescue Service (the ‘authority’) refused the request under the FOIA, citing the exemption for information provided in confidence. In applying the exemption the authority also refused to confirm or deny whether the requested information was held. The Commissioner’s decision is that County Durham and Darlington Fire and Rescue Service: wrongly dealt with the request under the FOIA, failing to provide the requested information or issue a compliant refusal notice. In doing so it breached regulation 5 and regulation 14 of the EIR; was entitled to rely on regulation 12(5)(e) to refuse to provide the complainant with the withheld information. He considers that the public interest in maintaining the exception outweighs the public interest in disclosure. The Commissioner does not require the public authority to take any steps.
Section of Act/EIR and Finding: EIR 5 – Complaint Upheld, EIR 12.5.e – Complaint Not upheld, EIR 14 – Complaint Upheld

Citations:

[2013] UKICO FER0483877

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 26 October 2022; Ref: scu.528643

Sandwell Homes Limited (Decision Notice): ICO 25 Jul 2011

The complainant made a request for copies of statements gathered as part of a disciplinary investigation into an allegation made about the conduct of one of the public authority’s employees during a tendering process. The allegation was not made by the complainant. The public authority disclosed the requested details relating to the complainant’s interview but refused to disclose the remainder using the exemption under section 40(2) (personal information) of the Freedom of Information Act 2000. During the course of the Commissioner’s investigation the public authority made a further disclosure of three disciplinary policies. The Commissioner’s decision in relation to the remaining information is that the exemption in section 40(2) is engaged and that disclosure would breach the Data Protection Act.
Section of Act/EIR and Finding: FOI 10 – Complaint Upheld, FOI 17 – Complaint Upheld, FOI 40 – Complaint Not upheld

Citations:

[2011] UKICO FS50363053

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 26 October 2022; Ref: scu.530690

Information Commissioner (Decision Notice): ICO 31 May 2006

The complainant requested information from the Commissioner regarding another complaint which the Commissioner was then considering. In particular, the complainant requested copies of correspondence between the caseworker allocated to this complaint and a public authority. Although the complainant received a prompt response, this did not constitute a proper refusal notice and the complainant therefore requested an internal review of the decision to refuse his request. This review led to a release of some of the requested information. Following an investigation, the Commissioner’s decision is that the request was not handled in accordance with the requirement of section 17. The Commissioner also accepts that there was an unreasonable delay in reviewing the refusal of the request. The Commissioner also finds that the complainant should have been advised that some of the information requested was not held. However the Commissioner upholds the decision, ultimately reached on review, to withhold some of the requested information in reliance on section 44 of the Act. This provides an exemption where disclosure of information would contravene another statutory provision, in this case s.59 of the Data Protection Act 1998. The Information Tribunal has ruled on this decision and has dismissed the appeal.
Section of Act/EIR and Finding: FOI 1 – Complaint Partly Upheld, FOI 17 – Complaint Upheld

Citations:

[2006] UKICO FS50116262

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 26 October 2022; Ref: scu.533428

Lord Ashcroft v Attorney General and Department for International Development: QBD 31 May 2002

The claimant was the subject of confidential reports prepared by the defendants which were leaked to newspapers causing him damage. He sought leave to amend his claim to add claims for breach of the Data Protection Act and for public misfeasance. Under the Civil Procedure Rules a new claim should be allowed if it is arguable. It was claimed that the failure to investigate the leak by the public authority itself amounted to an infringement of the claimant’s human rights. However an investigation into the investigation of the source of the leak would be an improper diversion of the case. A case of misfeasance required the clearest of proof. There was none against the third named defendant, and the associated claim would not be allowed. Lateness is not to be a ground for refusing a claim for aggravated damages. Derogatory statements by third parties could not be relied upon to found a claim for aggravated damages.
DPA 1998 s4(4) creates free-standing duty on data processors to comply with principles in Sch 1 Part I. Commissioner enforces compliance with principles, but his jurisdiction is non-exclusive so far as claims for damages by data subjects are concerned
Gray J held it arguable that ostensibly innocent words might convey a secondary, inferential meaning which embodied sensitive personal data about an individual to the effect that he was involved in money laundering.

Judges:

The Hon Mr Justice Gray

Citations:

[2002] EWHC 1122 (QB)

Links:

Bailii

Statutes:

Data Protection Act 1984, Data Protection Act 1998 4(4), Civil Procedure Rules 17.3.5

Jurisdiction:

England and Wales

Citing:

CitedX (Minors) v Bedfordshire County Council; M (A Minor) and Another v Newham London Borough Council; Etc HL 29-Jun-1995
Liability in Damages on Statute Breach to be Clear
Damages were to be awarded against a Local Authority for breach of statutory duty in a care case only if the statute was clear that damages were capable of being awarded. in the ordinary case a breach of statutory duty does not, by itself, give rise . .
CitedThree Rivers District Council and Others v Governor and Company of The Bank of England (No 3) HL 22-Mar-2001
Misfeasance in Public Office – Recklessness
The bank sought to strike out the claim alleging misfeasance in public office in having failed to regulate the failed bank, BCCI.
Held: Misfeasance in public office might occur not only when a company officer acted to injure a party, but also . .

Cited by:

CitedNT 1 and NT 2 v Google Llc QBD 13-Apr-2018
Right to be Forgotten is not absolute
The two claimants separately had criminal convictions from years before. They objected to the defendant indexing third party web pages which included personal data in the form of information about those convictions, which were now spent. The claims . .
Lists of cited by and citing cases may be incomplete.

Information, Torts – Other, Civil Procedure Rules, Human Rights

Updated: 25 October 2022; Ref: scu.172269

Campbell v Frisbee: ChD 14 Mar 2002

The defendant appealed a summary judgement on the claimant’s claim with respect to her alleged disclosure of details Miss Campbell’s private life. The claimant sought an action for account of profits for breach of the terms of a contract of service. The defendant claimed that a violent assault by the claimant on her was a repudiation of the contract. There were some issues which must go to trial, but the claimant obtained judgement on those matters relating to her private life.
Held: To defeat an application for summary judgment the respondent must show some ‘real prospect’ of success, even if improbable. Would the obligation of confidence be discharged by a repudiation? Restrictive covenants had been considered before, but not obligations of confidence. The Photo Production case established that not all obligations were defeated by a repudiation. The obligation of confidence survived any repudiation. The defendant argued that the restriction restricted her right of free speech. Here there was no overwhelming public interest argument. There was no prospect of success on this point and the appeal failed.

Judges:

The Hon Mr Justice Lightman

Citations:

[2002] EWHC 328 (Ch)

Links:

Bailii

Statutes:

Civil Procedure Rules 24.2, European Convention on Human Rights

Jurisdiction:

England and Wales

Citing:

CitedThree Rivers District Council and Others v Governor and Company of The Bank of England (No 3) HL 22-Mar-2001
Misfeasance in Public Office – Recklessness
The bank sought to strike out the claim alleging misfeasance in public office in having failed to regulate the failed bank, BCCI.
Held: Misfeasance in public office might occur not only when a company officer acted to injure a party, but also . .
DoubtedGeneral Billposting Company Limited v Atkinson HL 1908
The employers had dismissed their employee manager ‘in deliberate disregard of the terms of the contract’ in such a way as ‘to evince an intention no longer to be bound by the contract.’ The manager had successfully brought an action for wrongful . .
CitedPhoto Production Ltd v Securicor Transport Ltd HL 14-Feb-1980
Interpretation of Exclusion Clauses
The plaintiffs had contracted with the defendants for the provision of a night patrol service for their factory. The perils the parties had in mind were fire and theft. A patrol man deliberately lit a fire which burned down the factory. It was an . .

Cited by:

Appeal fromFrisbee v Campbell CA 14-Oct-2002
The claimant sought an account against her former employee for the disclosures made by her of their activities. The respondent had signed a confidentiality agreement. The respondent counterclaimed for assault. She now appealed from dismissal of her . .
Lists of cited by and citing cases may be incomplete.

Employment, Damages, Information, Civil Procedure Rules, Human Rights

Updated: 25 October 2022; Ref: scu.169987

Regina v Brown: CACD 28 May 1993

A police officer misused his position to access records held on a police computer.
Held: Merely accessing computer data by viewing it was not ‘use’ within the Act, and this particular offence was not established. The word ‘use’ must be given its ordinary meaning, which required something more. The court certified a question of law and refused leave to appeal.

Judges:

Staughton LJ, Hidden and Laws JJ

Citations:

Times 04-Jun-1993

Links:

lip

Statutes:

Data Protection Act 1984 5(2)(b)

Jurisdiction:

England and Wales

Information, Crime

Updated: 25 October 2022; Ref: scu.86240

De Masi and Varoufakis v ECB (Appeal – Access To European Central Bank (ECB) Documents – Judgment): ECJ 17 Dec 2020

Appeal – Access to European Central Bank (ECB) documents – Decision 2004/258/EC – Article 4(3) – Exceptions – Document received by the ECB – Opinion from an external service provider – Internal use as part of deliberations and preliminary consultations – Refusal to grant access

Citations:

ECLI:EU:C:2020:1035, C-342/19, [2020] EUECJ C-342/19P

Links:

Bailii

Jurisdiction:

European

Information, Banking

Updated: 25 October 2022; Ref: scu.660711

The Applicant and University of Dundee: SIC 23 Nov 2020

The University was asked for any summaries or analysis of student feedback survey results about online teaching provided by the University in its MB ChB medicine course during the Covid-19 pandemic.
The University notified the Applicant, in line with section 17 of FOISA, that it held no recorded information falling within scope of her request.
The Commissioner investigated and found that the University was not entitled to inform the Applicant that it held no information falling within the scope of the request and also failed to respond to the Applicant’s request and requirement for review within 20 working days.

Citations:

[2020] ScotIC 144 – 2020

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 25 October 2022; Ref: scu.659425

The Applicant and Scottish Courts and Tribunals Service: SIC 30 Nov 2020

The SCTS was asked for information in relation to a specific administration in terms of the Bankruptcy (Scotland) Act 1913.
The SCTS refused to respond on the basis that it considered the requests to be vexatious. The Commissioner investigated and found that the SCTS was entitled to rely upon section 14(1) of FOISA, on the basis that the requests were vexatious.

Citations:

[2020] ScotIC 152 – 2020

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 25 October 2022; Ref: scu.659423

Brake and Another v Guy and Others: ChD 25 Mar 2021

Judgment on the trial of part of the claim for a final injunction and damages in respect of the alleged accessing, retention and deployment by the defendants of emails said to be private and confidential to the claimants and held within three email accounts.

Judges:

HHJ Paul Matthews

Citations:

[2021] EWHC 671 (Ch)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoBrake and Another v Guy and Others (Preliminary Issue) ChD 25-Mar-2021
. .
Lists of cited by and citing cases may be incomplete.

Information, Intellectual Property

Updated: 25 October 2022; Ref: scu.660067

The Applicant and West Dunbartonshire Council: SIC 23 Nov 2020

The Council was asked for the name of the previous owner of a road in Gartocharn. The Council stated that it did not hold the name of the previous owner. Following an investigation, the Commissioner accepted that the Council did not hold the information.

Citations:

[2020] ScotIC 145 – 2020

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 25 October 2022; Ref: scu.659426

The Applicant and Glasgow City Council: SIC 10 Dec 2020

The Council was asked for information relating to a specific cafe. The Council informed the Applicant that it considered the request to be vexatious, and so it was not obliged to respond.
The Commissioner investigated. During the investigation, the Council withdrew its reliance on section 14(1). The Commissioner found that the Council was not entitled to refuse to comply with the request on the basis that it was vexatious. He also found that the Council had failed to respond to the request for review within the required timescale.

Citations:

[2020] ScotIC 165 – 2020

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 25 October 2022; Ref: scu.659431

Bhatti and Others v Regina: CACD 30 Jul 2015

The defendants appealed against their convictions for conspiracy to facilitate breaches of immigration law, saying that they had been based on evidence obtained by the police from credit reference agencies in breach of their rights under the 1984 Act.
Held: The appeals failed. The defendants had expressly agreed in their credit applications and finance agreements that their data could be shared for the purpose of crime detection, prevention and prosecution. That was sufficient basis for the officers to obtain and use the data, and they had not needed to rely on the 1984 Act. It was lawfully obtained and fairly used.

Judges:

Lord Thomas of Cwmgiedd CJ, Simon, Patterson JJ

Citations:

[2015] EWCA Crim 1305, [2015] WLR(D) 346

Links:

Bailii, WLRD

Statutes:

Police and Criminal Evidence Act 1984, Data Protection Act 1998 29(1), Criminal Law Act 1977 1(1)

Jurisdiction:

England and Wales

Citing:

CitedRegina v Griffiths and Others CCA 1965
A supplier of lime and his employee were accused of conspiring with seven farmers to defraud the Ministry by submitting excessive subsidy claims. They were also charged with fraudulently obtaining money from the Ministry. There was no evidence that . .
See AlsoBhatti and Others v Croydon Magistrates’ Court and Others Admn 3-Feb-2010
The claimant challenged the valiity of search warrants used at his home. He said they were deficient in not including the information as required by the Act. The police said that they were in accordance with the Home Office guidance.
Held: . .
CitedRegina v Greenfield CACD 1973
Where a general conspiracy is charged in a single count, it is not bad for duplicity only because the evidence offered to prove it includes proof of the subsidiary conspiracies entered into in carrying out the general conspiracy. Duplicity is a . .
CitedMehta v Regina CACD 31-Dec-2012
The defendant appealed against his conviction for conspiracy to defraud. His co-defendant and alleged co-conspirator had been acquitted.
Held: The appeal against conviction failed. The defence knew that they were going to have to deal with the . .
CitedDhall v Regina CACD 27-Sep-2013
The appellant said that his conviction for assisting breaches of immigration law in his work as an immigration adviser by creating false documentation to support clients’ applications for extensions of leave to stay was not itself an allegation of . .
CitedSerious Fraud Office v Papachristos and Another CACD 19-Sep-2014
The applicants challenged their convictions and sentences for conspiracy to corrupt. They owned a company manufacturing fuel additives. Technology developments meant that they came under increasing pressure on sales. They were said to have entered . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, Information, Police

Updated: 25 October 2022; Ref: scu.551037

Institut Professionnel Des Agents Immobiliers v Geoffrey Englebert: ECJ 7 Nov 2013

ECJ Processing of personal data – Directive 95/46/EC – Articles 10 and 11 – Obligation to inform – Article 13(1)(d) and (g) – Exceptions – Scope of exceptions – Private detectives acting for the supervisory body of a regulated profession – Directive 2002/58/EC – Article 15(1)

Judges:

M. Ilesic, P

Citations:

C-473/12, [2013] EUECJ C-473/12

Links:

Bailii

Statutes:

Directive 95/46/EC 10 11, Directive 2002/58/EC 15(1)

Jurisdiction:

European

Cited by:

CitedGoogle Spain Sl v Agencia Espanola De Proteccion De Datos (AEPD), Gonzalez ECJ 13-May-2014
Internet Search Engine – Name Removal
ECJ Grand Chamber – Personal data – Protection of individuals with regard to the processing of such data – Directive 95/46/EC – Articles 2, 4, 12 and 14 – Material and territorial scope – Internet search engines . .
Lists of cited by and citing cases may be incomplete.

Information

Updated: 25 October 2022; Ref: scu.517560

West Berkshire District Council (Decision Notice): ICO 6 Nov 2013

The complainant requested correspondence exchanged between West Berkshire Council and the Information Commissioner. The Council withheld the requested information by relying on sections 36(2)(b)(i) and (ii) and (c), and 40(2). The Commissioner’s decision is that the aforesaid sections did not did operate so as to withhold requested information. The Commissioner requires the public authority to provide the complainant with the requested information that it has withheld, save for certain extracts which the Commissioner has found to be exempt from disclosure by virtue of section 40(1).
Section of Act/EIR and Finding: FOI 36 – Complaint Upheld

Citations:

[2013] UKICO FS50489084

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 25 October 2022; Ref: scu.528943

Mid Suffolk District Council (Decision Notice): ICO 6 Nov 2013

The complainant requested legal advice which the council sought following complaints to it from residents about the activities of a church. Residents consider that the activities being carried out by the church are in breach of planning restrictions placed on its planning approval. The council confirmed that it had sought legal advice and that it had previously provided the complainant with a summary of that advice but said that the full advice was covered by legal professional privilege and applied Regulation 12(5)(b)(course of justice). The Commissioner’s decision is that the council was not correct to apply Regulation 12(5)(b). The summary of the advice initially provided to the complainant effectively meant that the advice could no longer be considered to be confidential and therefore privilege could no longer be applied and a disclosure of the information could not have had an adverse effect. The council was therefore not correct to apply the exception. The Commissioner has also decided that the council breached Regulation 11(4) in that it did not carry out a review of its decision and provide its response to the complainant within 40 working days. The Commissioner requires the public authority to disclose the withheld information to the complainant.
Section of Act/EIR and Finding: EIR 11 – Complaint Upheld, EIR 12.5.b – Complaint Upheld

Citations:

[2013] UKICO FER0494389

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 25 October 2022; Ref: scu.528899

Durant v Financial Services Authority: CC 24 Oct 2002

(Edmonton County Court) The claimant sought disclosure under the Act from the FSA of its file relating to his dealings with Barclays Bank. Though the claim generally failed, the court considered how it would have exercised his discretion under section 7(9). He gave a number of reasons why, even if the claimant had otherwise established his case, he would nonetheless have exercised his discretion against him: ‘First, I cannot see that the information could be of any practical value to the appellant. Secondly, the purpose of the legislation it seems to me is to ensure that records of an inaccurate nature are not kept about an individual. A citizen needs to know what the record says in order to have an opportunity of remedying an error or false information. In this case the appellant seeks disclosure not to correct an error but to fuel a separate collateral argument that he has either with Barclays bank or with the FSA, litigation which is in any event doomed to failure. I am entirely satisfied on the facts of the case that the FSA have acted at all times in good faith, and indeed there has been no suggestion to the contrary from the appellant; his argument is with Barclays bank not with the FSA.’

Judges:

Judge Zeidman QC

Citations:

Unreported, 24 October 2002

Statutes:

Data Protection Act 1998 7(9)

Jurisdiction:

England and Wales

Cited by:

CitedLord, Regina (on the Application of) v Secretary of State for the Home Department Admn 1-Sep-2003
The claimant was a category A prisoner serving a sentence of life imprisonment for murder. He sought the reasons for his categorisation as a Class A prisoner. Unhappy at the disclosure made, he sought information under the 1998 Act. It was argued . .
Appeal fromDurant v Financial Services Authority CA 8-Dec-2003
The appellant had been unsuccessful in litigation against his former bank. The Financial Services Authority had subsequently investigated his complaint against the bank. Using section 7 of the Data Protection Act 1998, he requested disclosure of his . .
Lists of cited by and citing cases may be incomplete.

Information

Updated: 24 October 2022; Ref: scu.186303

NHS England (Health): ICO 2 Mar 2021

The complainant has requested reports prepared for the Chief Medical Officer (CMO) relating to NHS surge capacity and population triage / social care in the event of a pandemic. He has also requested correspondence between NHS England and the CMO and the Department of Health and Social Care. By the date of this notice NHS England had failed to provide a substantive response to this request. The Commissioner’s decision is that NHS England has breached section 10(1) of the FOIA in that it failed to provide a valid response to the request within the statutory time frame of 20 working days. NHS England is now required to respond to the request in accordance with the FOIA.
FOI 10(1): Complaint upheld

Citations:

[2021] UKICO IC-84979

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 24 October 2022; Ref: scu.659840

Ministry of Defence (Central Government): ICO 7 Jan 2020

The complainant submitted a request to the Ministry of Defence (MOD) seeking information about the provision of medical care given to Gurkhas. The MOD provided the complainant with a document falling within the scope of his request albeit with redactions on the basis of section 40(2) (personal data) of FOIA. The complainant argued that in addition to this information the MOD was likely to hold a copy of a submission made by a former Adjutant General but this document had not been provided to him. The MOD explained that it had searched for this document but it could not be located.
FOI 1: Complaint not upheld

Citations:

[2020] UKICO FS50861007

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 24 October 2022; Ref: scu.653450

Slater and Gordon (UK) 1 Ltd v Watchstone: ComC 6 Sep 2019

Hearing of urgent vacation business on the defendant’s application for permission (i) to make certain amendments to its defence and (ii) to bring a counterclaim against the claimant (S and G) for breach of confidence, inducing breach of contract and unlawful means conspiracy.

Judges:

Bryan J

Citations:

[2019] EWHC 2371 (Comm)

Links:

Bailii

Jurisdiction:

England and Wales

Information, Contract, Torts – Other

Updated: 24 October 2022; Ref: scu.642105

Financial Conduct Authority (Other): ICO 18 Jan 2021

The complainant has requested information about eIDAS – that is, electronic identification and trust services. The Financial Conduct Authority (‘the FCA’) has said it does not hold the requested information. The Commissioner’s decision is as follows: On the balance of probabilities, the FCA does not hold the specific information requested and has complied with section 1(1)(a) of the FOIA. The FCA breached section 10(1) as it did not comply with section 1(1)(a) within 20 working days following the date of receipt of the request. The Commissioner does not require the FCA to take any remedial steps.
FOI 10: Complaint upheld FOI 1: Complaint not upheld

Citations:

[2021] UKICO IC-44679

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 24 October 2022; Ref: scu.657975

Care Quality Commission (Health): ICO 9 Nov 2017

The complainant has requested information relating to the Care Quality Commission’s (the CQC) finding and enquiries relating to the security and availability of drugs at Queen’s Hospital, Romford. The CQC has provided some of the information requested, but has explained that it does not hold other information falling within the scope of the request. However, the complainant considers that more information must be held. The Commissioner’s decision is that the CQC does not hold any further information. The Commissioner does not require the CQC to take any steps.
FOI 1: Not upheld

Citations:

[2017] UKICO FS50683132

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 24 October 2022; Ref: scu.602378

Care Quality Commission (Health): ICO 4 Feb 2019

The complainant has requested information relating to how the Care Quality Commission (the CQC) performs its role of ensuring that GP Practices are able to provide safe, effective, compassionate, high quality care to patients harmed by their experience of domestic abuse, racial abuse and discrimination. The complainant is concerned that the CQC has not complied with section 1(1), section 10(1), section 16(1) and section 17(1) of the FOIA. The Commissioner’s decision is that the CQC has complied with its obligations under section 1(1), section 10(1), section 16(1) and section 17(1) of the FOIA. The Commissioner does not require the public authority to take any steps as a result of this decision notice.
FOI 17: Complaint not upheld FOI 10: Complaint not upheld FOI 16: Complaint not upheld FOI 1: Complaint not upheld

Citations:

[2019] UKICO fs50721815

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 24 October 2022; Ref: scu.634959

Information Commissioner (Decision Notice): ICO 30 Apr 2013

The complainant requested information relating to various court cases. The ICO refused the requests under s14 FOIA as they were considered vexatious. The Commissioner’s decision is that the requests are vexatious and so s14 was applied correctly. The ICO is therefore not obliged to comply with these requests.
Section of Act/EIR and Finding: FOI 14 – Complaint Not upheld

Citations:

[2013] UKICO FS50471842

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 24 October 2022; Ref: scu.528203

Student Loans Company Ltd (Decision Notice) (FS50346909): ICO 28 Mar 2011

The complainant requested the issue date of a specific version of a document known as the ‘Correspondence Manual’ from the Student Loans Company. This was refused as the SLC believed the request was made as part of an old case which it considered to be closed. When the complainant made it clear this was a new request, the SLC refused to provide it under section 14(1) of the Freedom of Information Act 2000. The Commissioner finds that the SLC was correct to refuse the request as vexatious. He also found some procedural breaches of the Act. Information Tribunal appeal number EA/2011/0121 dismissed.
Section of Act/EIR and Finding: FOI 14 – Complaint Not upheld, FOI 17 – Complaint Upheld

Citations:

[2011] UKICO FS50346909

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 24 October 2022; Ref: scu.530391

Student Loans Company Ltd (Decision Notice): ICO 30 Jul 2008

ICO The complainant made a request to the Student Loans Company Ltd (the ‘SLC’) for a copy of the ‘Class Training Manual’. The SLC refused to disclose the manual, stating that it believed that this information constituted a trade secret and was therefore exempt from disclosure under section 43(1). After investigating this complaint the Commissioner decided that the manual did not constitute a trade secret. Therefore the exemption is not engaged, and the information should be disclosed. The Commissioner also decided that the SLC did not meet the requirements of section 17(1)(b). The Commissioner therefore found that the SLC had acted in breach of section 1(1)(b) of the Act. He also found that it had acted in breach of section 17(1)(b) and section 10 of the Act.
FOI 1: Upheld FOI 10: Upheld FOI 17: Upheld

Citations:

[2008] UKICO FS50156040

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 24 October 2022; Ref: scu.532691

Student Loans Company Ltd (Decision Notice) (FS50351891): ICO 28 Mar 2011

The complainant requested information concerning the word processing software and the document scanning equipment used by the Student Loans Company in 2007. This was refused by the public authority under section 14(1) of the Freedom of Information Act 2000. The Commissioner finds that the SLC was correct to refuse the request as vexatious.
Section of Act/EIR and Finding: FOI 14 – Complaint Not upheld

Citations:

[2011] UKICO FS50351891

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 24 October 2022; Ref: scu.530392

Information Commissioner (Decision Notice): ICO 13 Feb 2007

The complainant requested for access to all the documents held by the Information Commissioner’s Office in connection with its investigation of two Freedom of Information complaints. The ICO refused to disclose the requested information citing section 30 of the Freedom of Information Act 2000. After a careful evaluation of the requested information, the information received during this investigation and the relevant provisions of the Act, the Commissioner’s decision is that the public authority has validly applied the exemption in section 30. Consequently the complaint is not upheld.
FOI 30: Not upheld

Citations:

[2007] UKICO FS50118006

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 24 October 2022; Ref: scu.532841

Northumbria Police (Police and Criminal Justice): ICO 4 Mar 2019

The complainant has requested information about the interpretation of several pieces of legislation. Northumbria Police would neither confirm nor deny whether it held the requested information, on the grounds that doing so would exceed the appropriate cost limit set out under section 12(2) of the FOIA. The Commissioner’s decision is that Northumbria Police was entitled to rely on section 12(2) to neither confirm nor deny whether it held the information and that appropriate section 16(1) advice and assistance has been provided.
FOI 12: Complaint not upheld FOI 16: Complaint not upheld

Citations:

[2019] UKICO fs50787431

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 24 October 2022; Ref: scu.635101

Northumbria Police (Police and Criminal Justice): ICO 5 Feb 2018

The complainant requested information about alleged criminal offences arising from a third party’s employment tribunal. Northumbria Police refused to provide the requested information, initially citing section 21 of FOIA, (information reasonably accessible by other means) for part one of the request and 30(2)(a)(i), (criminal investigations and proceedings) for the second part of the request. However, during the course of the Commissioner’s investigation, Northumbria Police confirmed it no longer wished to rely on section 30(2)(a)(i) in respect of part two of the request, instead citing section 30(1)(a) of FOIA. The complainant is only concerned with the information withheld under section 30(1)(a). Having considered its application of section 30(1)(a), the Commissioner’s decision is that Northumbria Police was entitled to rely on that exemption to withhold the requested information. However, by relying on this exemption which it had not mentioned at or before the internal review, Northumbria Police has breached section 17(1) of FOIA. The Commissioner does not require Northumbria Police to take any steps as a result of this notice.
FOI 30: Complaint not upheld

Citations:

[2018] UKICO fs50708236

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 24 October 2022; Ref: scu.617520

Northumbria Police (Police and Criminal Justice): ICO 25 Apr 2017

The complainant has requested information about Northumbria Police’s investigation into a murder attempt made on him in 1999, for which nobody has been charged. The Commissioner’s decision is that the request is vexatious and Northumbria Police was entitled to apply section 14 of the FOIA to refuse the request. She also considers that Northumbria Police was not obliged to issue a refusal notice in respect of the request, in accordance with section 17(6) of the FOIA.
FOI 14: Not upheld FOI 17: Not upheld

Citations:

[2017] UKICO FS50671026

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 24 October 2022; Ref: scu.583882

Kerr v Dumfries and Galloway NHS Board: SIC 18 Feb 2014

Staff attendance sheets, training and annual leave dates – On 7 February 2013, 30 March 2013 and 6 September 2013, Mr Kerr asked Dumfries and Galloway Health Board (NHS Dumfries and Galloway) for various items of information relating to the authority’s staff. NHS Dumfries and Galloway withheld information on the basis that the information was personal data and exempt because disclosure would breach the first data protection principle.
Following an investigation, the Commissioner accepted NHS Dumfries and Galloway’s position and found that the authority was entitled to withhold the information.

Citations:

[2014] ScotIC 032 – 2014

Links:

Bailii

Statutes:

Freedom of Information (Scotland) Act 2002

Jurisdiction:

Scotland

Information

Updated: 24 October 2022; Ref: scu.522717

Caterpillar Logistics Services (UK) Ltd v De Crean: CA 21 Feb 2012

The claimant company sought to restrain its former employee from anticipated misuse of its confidential information.
Held: Stanley Burnton LJ, in a paragraph with which the other members of the court agreed, said: ‘[counsel for the claimant] told the judge that it was normal practice in claims for confidentiality injunctions for the service of particulars of claim to be deferred until after the application for an interim injunction has been dealt with. If that is the normal practice, I consider that it should be discontinued. Like Tugendhat J, I consider that it is in the interests of justice and the efficient and fair conduct of proceedings that the claimant’s case be defined and pleaded as soon as possible, so that the defendant knows precisely what is the case against her, and so does the judge’
The court’s power (confirmed by the court) to grant barring out relief should only exceptionally be used in support of an action by an employer against an employee.

Judges:

Maurice Kay LJ, Staney Burnton LJ, Lewison LJ

Citations:

[2012] EWCA Civ 156, [2012] 3 All ER 129, [2012] ICR 981, [2012] CP Rep 22, [2012] FSR 33, [2012] WLR(D) 40

Links:

Bailii, WLRD

Statutes:

Senior Courts Act 1981 37

Jurisdiction:

England and Wales

Cited by:

CitedBains and Others v Moore and Others QBD 15-Feb-2017
The claimant anti-asbestos campaigners complained that the defendant investigators had infringed their various rights of privacy. They now sought discovery to support the claim.
Held: the contents of the witness statements do show that it is . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, Information

Updated: 23 October 2022; Ref: scu.451446

The Applicant and The Chief Constable of The Police Service of Scotland: SIC 17 Dec 2020

Police Scotland were asked for the report into the investigation of a specific death. Police Scotland refused to disclose the information as it related to information gathered for the purpose of making a report to the procurator fiscal respecting the cause of death of a person.
Following investigation, the Commissioner accepted Police Scotland were entitled to withhold information requested.

Citations:

[2020] ScotIC 166 – 2020

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 23 October 2022; Ref: scu.659439

The Applicant and Angus Alive: SIC 10 Dec 2020

Angus Alive was asked about wildfowling at Montrose Basin.
Angus Alive told the Applicant it could not access the information at that time, as the location where it was held was locked down due to the impact of the COVID-19 pandemic. Angus Alive subsequently provided the information.
The Commissioner investigated and found that Angus Alive had breached the EIRs by failing to provide the information requested.

Citations:

[2020] ScotIC 164 – 2020

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 23 October 2022; Ref: scu.659427

Ministry of Defence (Central Government): ICO 6 Mar 2020

The complainant submitted a request to the Ministry of Defence (MOD) seeking a number of files concerning the nuclear programme. The MOD explained that it only held a number of the requested files, the remainder still being held at The National Archives pending their return to the MOD as part of a security review. Of the files that it did hold the MOD relied on section 14(1) of FOIA to refuse to disclose them because of the burden of complying with the request. The Commissioner has concluded that the MOD is entitled to refuse to comply with the request on the basis of section 14(1). However, she has also concluded that the MOD breached sections 10(1) and 17(5) of FOIA by failing to confirm what information it actually held within 20 working days of the request and by failing to provide a refusal notice citing section 14(1) within the same timescale.
FOI 17: Complaint upheld FOI 10: Complaint upheld FOI 14: Complaint not upheld

Citations:

[2020] UKICO FS50879093

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 23 October 2022; Ref: scu.651481

ARC21 (Other): ICO 9 May 2019

The complainant has requested information from Arc21 relating to a procurement process in respect of a waste management project in Northern Ireland. Arc21 disclosed some information to the complainant, however it withheld the remainder, citing sections 41 and 43 of the FOIA as a basis for non-disclosure. The Commissioner’s decision is that Arc21 has correctly applied section 41 of the FOIA. As this applies to the entirety of the withheld information, the Commissioner did not go on to consider Arc21’s application of sections 43(1) and 43(2) of the FOIA to the withheld information. The Commissioner therefore requires no steps to be taken.

Citations:

[2019] UKICO fs50701869

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 23 October 2022; Ref: scu.638653

Chief Constable of Humberside Police (Police and Criminal Justice): ICO 9 May 2019

The complainant requested Data Protection Impact Assessments relating to audio-visual recordings. The Commissioner’s decision is that Humberside Constabulary (‘the Constabulary’) failed to respond to the request within 20 working days and has therefore breached Section 10 of the FOIA. The Commissioner requires the Constabulary to take the following steps to ensure compliance with the legislation: issue a substantive response, under the FOIA, to the request.
FOI 10: Complaint upheld

Citations:

[2019] UKICO fs50835923

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 23 October 2022; Ref: scu.638665

West Yorkshire Police (Decision Notice): ICO 19 Dec 2007

The complainant is seeking information that he asserts was provided to third parties in relation to cases that he was involved in during the 1970s and 1980s and which he believes is held by West Yorkshire Police. The Commissioner understands that these cases related to a number of employment issues and an allegation of theft. The public authority provided some information to the complainant and denied holding anything else of relevance. It explained to him that it was likely that any information held would have been destroyed. The complainant does not accept that the police destroyed the information and has corresponded with the police about this matter over a number of years. Contained in his correspondence are a number of subsequent requests which have been made to challenge the police’s position. The Commissioner has determined that the public authority was not obliged to confirm or deny whether it held information by virtue of section 40(5). This is on the basis that, if held, the information would constitute the complainant’s personal data and would be exempt under section 40(1). In failing to advise the complainant of this or to respond within the twenty working day timescale the public authority failed to comply with the requirements of section 17(1). The Commissioner considers that the public authority should have treated the request as a subject access request under section 7 of the Data Protection Act 1998. He will now go on to make a separate assessment under section 42 of that Act. This decision notice is currently under appeal to the Information Tribunal.
FOI 40: Not upheld

Citations:

[2007] UKICO FS50145322

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 23 October 2022; Ref: scu.533151

Information Commissioner (Decision Notice): ICO 11 Jul 2013

The complainant has requested information relating to a complaint she made to the Information Commissioner’s Office about West Berkshire Council (WBC). The Commissioner’s decision is that the Information Commissioner’s Office (ICO) has correctly applied section 44(1)(a) to the withheld information. The Commissioner does not require the public authority to take any steps as a result of this decision notice.
Section of Act/EIR and Finding: FOI 44 – Complaint Not upheld

Citations:

[2013] UKICO FS50481536

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 23 October 2022; Ref: scu.528476

Information Commissioner (Decision Notice): ICO 22 Mar 2012

The complainant requested a copy of the ICO’s current service standards. The Commissioner’s decision is that the Information Commissioner’s Office (the ICO) has failed to provide a response within the 20 working days required by the FOIA thereby breaching section 10(1). As a response has now been provided, the Commissioner requires no steps to be taken.
Section of Act/EIR and Finding: FOI 1 – Complaint Upheld, FOI 10 – Complaint Upheld

Citations:

[2012] UKICO FS50424662

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 23 October 2022; Ref: scu.529310

Milton Keynes Council (Decision Notice): ICO 5 Jul 2011

The complainant requested a copy of a letter he believed the Council had been sent by another council, containing information about the qualifications of a former senior council employee. The Council stated that it did not hold the requested information. Having considered information supplied by both parties, the Commissioner’s investigation concluded that on the balance of probabilities the Council did not hold the information.
Section of Act/EIR and Finding: FOI 1 – Complaint Not upheld

Citations:

[2011] UKICO FS50363362

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 23 October 2022; Ref: scu.530673