Personal Data Disclosure: Latest CJEU Judgment

May 3, 2017

 In Case
C13/16
Valsts
policijas Rigas regiona parvaldes Kartibas policijas parvalde
v Rigas
pašvaldibas SIA ‘Rigas satiksme’
, the Second Chamber of the CJEU had to consider a
reference from Latvia involving the Latvian traffic police and
a trolleybus company in the city of Riga which related to a
request for ‘disclosure of data identifying the perpetrator of an accident
’.

The question referred was whether the Data Protection
Directive, Article 7(f) must be interpreted as imposing the obligation to
disclose personal data to a third party in order to enable him to bring an
action for damages before a civil court for harm caused by the person concerned
by the protection of that data, and if the fact that that person is a minor has
a bearing on the interpretation of that provision.

The basic facts were that in December 2012 a road accident
occurred in Riga when a taxi driver had stopped his vehicle at the side of the
road and, as a trolleybus passed, his passenger opened a door, which scraped
against and damaged the trolleybus. The taxi driver’s insurer refused any
compensation on the basis that the accident had occurred due to the conduct of
the passenger not the driver and stated that civil proceedings should be
brought against that passenger.

When the trolleybus company applied to the national police for
information including the first name and surname, identity document number, and
address of the taxi passenger, it indicated to the national police that the
information requested would be used only for the purpose of bringing civil
proceedings. The request for information was accepted in part, namely by
providing the first name and surname of the taxi passenger but refusing to
provide the identity document number and address of that person or the
statements given by the persons involved in the accident. The partial refusal
was based on the company’s status as a non-party – it had not applied to be a ‘victim’
for the purposes of the administrative proceedings.

The referring court had doubts as to the interpretation of
the concept of ‘necessity’ referred to in Article 7(f)  and asked ‘Must the phrase “is necessary for
the purposes of the legitimate interests pursued by the … third party or
parties to whom the data are disclosed” in Article 7(f) of Directive 95/46/EC, be interpreted as meaning that the national police must disclose to Rigas satiksme the personal data sought [by the latter] which are necessary in order for civil proceedings to be initiated?’

The CJEU ruled that Article 7(f) ‘must be interpreted as not
imposing the obligation to disclose personal data to a third party in order to
enable him to bring an action for damages before a civil court for harm caused
by the person concerned by the protection of that data. However,
Article 7(f) of that directive does not preclude such disclosure on the
basis of national law’.

As regards the second issue referred,  namely whether the person being a minor
affected the issue, the CJEU felt that it did not appear to be justified, in the
circumstances in question, to refuse to disclose to an injured party the
personal data necessary for bringing an action for damages against the person
who caused the harm, or, where appropriate, the persons exercising parental
authority, on the ground that the person who caused the damage was a minor.