Take-Aways (AI)
  • The Zurich Labor Court pro­hi­bits the trans­fer of data to the USA as inad­mis­si­ble under employment law and affirms its jurisdiction.
  • Art. 328b CO is under­s­tood as a clear, rest­ric­ti­ve offen­se: Data pro­ce­s­sing only in the case of sui­ta­bi­li­ty or per­for­mance of the employment contract.
  • Any pro­ce­s­sing of employee data wit­hout refe­rence to the work­place is con­side­red pro­hi­bi­ted and remains unlawful even if per­mit­ted under data pro­tec­tion law.
  • The stan­dard rest­ricts both which data and the type of pro­ce­s­sing; even obvious­ly work-rela­ted per­son­nel data may not be provided.

Update 20 June 2017The OGer ZH ruled to the con­tra­ry in Decem­ber 2016 (jud­ge­ment LA160028).

Update 23 May 2017The judgment was not appea­led and has beco­me final.

The Zurich Labor Court has ruled in a Decis­i­on of Janu­ary 22, 2016 pro­hi­bits the trans­fer of data to U.S. aut­ho­ri­ties. In doing so, it first main­ta­ins the juris­dic­tion of the labor court:

In the pre­sent case, the dis­pu­te is inex­tri­ca­bly lin­ked to the for­mer employment rela­ti­on­ship. Wit­hout an employment rela­ti­on­ship bet­ween the par­ties, the deli­very of the data in que­sti­on to the USA would not be at issue. The­r­e­fo­re, a dis­pu­te under employment law can be assu­med wit­hout fur­ther ado. The sub­ject-mat­ter juris­dic­tion is to be affirmed.

The ArG then asses­ses the que­sti­on of the legal natu­re of OR 328b. In doing so, the ArG states:

In con­trast, Streiff/von Kaenel/Rudolph point out that Art. 328b CO has a far-rea­ching regu­la­to­ry con­tent of its own. It rest­ricts the per­mis­si­ble pro­ce­s­sing of data in the employment rela­ti­on­ship to cases rela­ting to the work­place. View­ed cor­rect­ly, it even breaks an ele­men­ta­ry prin­ci­ple of the Data Pro­tec­tion Act, in that data pro­ce­s­sing is no lon­ger per­mis­si­ble in prin­ci­ple, but is inad­mis­si­ble in prin­ci­ple, unless it is justi­fi­ed by refe­rence to the sui­ta­bi­li­ty of the employee or the per­for­mance of the employment con­tract. Any pro­ce­s­sing of employee data that does not have a suf­fi­ci­ent con­nec­tion to the work­place is the­r­e­fo­re inad­mis­si­ble. It is the­r­e­fo­re not per­mis­si­ble even if it were per­mit­ted under the Data Pro­tec­tion Act. Unli­ke in the area of the Data Pro­tec­tion Act, the exi­stence of a justi­fi­ca­ti­on does not eli­mi­na­te the unlawful­ness. (STREIFF/VON KAENEL/ RUDOLPH, op. cit, N 3 on Art. 328b CO, in par­ti­cu­lar with refe­rence to STAEHELIN, Zür­cher Kom­men­tar zum Schwei­ze­ri­schen Zivil­recht, N 1 on Art. 328b CO; same opi­ni­on OFK-MICHEL PELLASCIO, Zurich 2009, Art. 328b N 2, and PHILIPPE CARRUZZO, Le cont­rat indi­vi­du­el de tra­vail, Com­men­tai­re des artic­les 319 à 341 du Code des obli­ga­ti­ons, 2009, Art. 328b CO).

This second view is con­vin­cing. The wor­ding of Art. 328b CO is clear and unam­bi­guous. The­re is not­hing at all to inter­pret about it. The first sen­tence per­mits data pro­ce­s­sing only to the ext­ent that the data about the employee con­cern his/her sui­ta­bi­li­ty for the employment rela­ti­on­ship or are neces­sa­ry for the per­for­mance of the employment con­tract. Any other pro­ce­s­sing of the data about the employee is thus pro­hi­bi­ted and unlawful.

The fact that the legis­la­tor may not have been clear about the scope of this stan­dard does not chan­ge the fact that the wor­ding is unam­bi­guous. It may also be true that the stan­dard leads to unsa­tis­fac­to­ry results in cer­tain cases. Howe­ver, neither the one nor the other justi­fi­es an inter­pre­ta­ti­on past the clear and unam­bi­guous wor­ding of the provision.

From this extra­or­di­na­ri­ly nar­row view – which does not even reco­gnize the need for inter­pre­ta­ti­on, and this despi­te the fact that the norm is con­tro­ver­si­al and leads to unsa­tis­fac­to­ry results – it would thus have to be con­clu­ded that OR 328b repres­ents an inde­pen­dent and abso­lut­e­ly man­da­to­ry pro­hi­bi­ti­on norm. Howe­ver, the ArG appar­ent­ly does not trust its own result and, to a cer­tain ext­ent for the sake of com­ple­ten­ess, also exami­nes the appli­ca­ti­on of DPA 13, but denies the exi­stence of an over­ri­ding inte­rest. With refe­rence to DSG 6, it fol­lows that the data trans­fer is also inad­mis­si­ble under this provision.

In addi­ti­on, it fol­lows from the ruling, albeit less cle­ar­ly, that OR 328b not only limits the cir­cle of employee data to be lawful­ly pro­ce­s­sed, but also the man­ner of their pro­ce­s­sing, i.e. that the pro­hi­bi­ti­ve effect of this norm refers not only to data, but also to data pro­ce­s­sing. In this case, the­r­e­fo­re, the pro­vi­si­on of name, resi­den­ti­al address, date of birth, place of ori­gin and the like in par­ti­cu­lar was pro­hi­bi­ted, i.e. data that is in prin­ci­ple undoub­ted­ly rela­ted to the workplace.