LG Hei­del­berg: no right to infor­ma­ti­on under the GDPR in case of dis­pro­por­tio­na­te effort

On Febru­ary 6, 2020, the Hei­del­berg Regio­nal Court issued a ruling on the right to infor­ma­ti­on under the GDPR (Case No. 4 O 6/19). The plain­ti­ff, a for­mer board mem­ber of the defen­dant respon­si­ble par­ty, had reque­sted not only his per­son­nel file, but also email cor­re­spon­dence with appro­xi­m­ate­ly 10,000 emails that had alre­a­dy been archi­ved. The respon­si­ble par­ty defen­ded its­elf against the lat­ter, arguing that the costs for resto­ring them would be around EUR 4,000 and for revie­w­ing and redac­ting the e‑mails around EUR 120,000.

The district court essen­ti­al­ly upheld the respon­si­ble par­ty. The court’s con­side­ra­ti­ons are ulti­m­ate­ly based on the gene­ral prin­ci­ple that the GDPR does not requi­re anything impos­si­ble. In this respect, the ruling has signi­fi­can­ce bey­ond the spe­ci­fic con­stel­la­ti­on assessed.

The court first assu­mes that the effort is dis­pro­por­tio­na­te in rela­ti­on to the lack of or low inte­rest in infor­ma­ti­on be:

In any case, the court is con­vin­ced that the reque­sted infor­ma­ti­on would invol­ve a dis­pro­por­tio­na­te effort for the defen­dant. It is com­pre­hen­si­ble and plau­si­ble for the court that in order to obtain the data, it would first have to be resto­red to the old ser­vers of the AG. In this respect, the court has no doubt that costs of up to €4,000 would be incurred.

Fur­ther­mo­re, the court assu­mes that the data cate­go­ry e‑mails is in any case seve­ral thou­sand e‑mail is likely to include. […] The The fun­da­men­tal need to view and redact the­se e‑mails in order to pro­tect the legi­ti­ma­te inte­rests of third par­ties is undis­pu­ted bet­ween the par­ties. and is also reco­gnized in case law […]. Even if the court assu­mes a signi­fi­cant­ly lower num­ber of e‑mails In com­bi­na­ti­on with an avera­ge value of pro­ce­s­sed e‑mails per day, the pre­pa­ra­ti­on of the data would keep a per­son busy for weeks. This in rela­ti­on to the – in the opi­ni­on of the court if at all to be clas­si­fi­ed as minor – inte­rest of the plain­ti­ff in infor­ma­ti­on The court con­siders this to be a dis­pro­por­tio­na­te effort. In the pre­sent case, the e‑mails in que­sti­on are alre­a­dy nine to ten years old. In addi­ti­on, the plain­ti­ff has not work­ed for the AG for nine years. This does not even exist in the pre­vious form. more. It is quite signi­fi­cant for the court that the plain­ti­ff did not assert his cla­im for infor­ma­ti­on until Years after the ter­mi­na­ti­on of the acti­vi­ty for the AG in civil pro­ce­e­dings befo­re the Hei­del­berg Regio­nal Court […]. […]

Howe­ver, it is not enti­re­ly clear what the court is rely­ing on here. The GDPR does not pro­vi­de for an excep­ti­on to the right to infor­ma­ti­on on the grounds of dis­pro­por­tio­na­te effort, but only for “mani­fest­ly unfoun­ded” or “exce­s­si­ve requests” (Art. 12(5) GDPR). The court instead refer­red to the old ver­si­on of the Ger­man Fede­ral Data Pro­tec­tion Act, BDSG, and to a lite­ra­tu­re pas­sa­ge accor­ding to which the GDPR can­not requi­re anything impossible:

[…] For the court it is quite com­pre­hen­si­ble that in the pre­sent case no sto­rage media are any lon­ger in the pos­ses­si­on of the AG; but rather the­se were com­pre­hen­si­ve­ly han­ded over to the Q. A pos­si­ble right of access of the defen­dant to the for­mer ser­vers of the AG does not neces­s­a­ri­ly chan­ge this. Data in back­ups may not be imme­dia­te­ly acce­s­si­ble to the per­son respon­si­ble.. In accordance with Sec­tion 34 (7) in con­junc­tion with Sec­tion 33 (2) sen­tence 1 no. 2 of the old ver­si­on of the BDSG, infor­ma­ti­on could not be pro­vi­ded if the data was used exclu­si­ve­ly for data back­up and noti­fi­ca­ti­on would have requi­red dis­pro­por­tio­na­te effort. Howe­ver, the omis­si­on of this spe­cial stan­dard does not mean that all back­ups are now sub­ject to the obli­ga­ti­on to pro­vi­de infor­ma­ti­on. Rather, it also depends here on the spe­ci­fic effort on the part of the respon­si­ble par­ty. (cf. Gala DS-GVO/Franck, 2nd ed. 2018, DS-GVO Art. 15 mar­gi­nal no. 42), see below.

The court refers to Gola, who says the fol­lo­wing in this regard:

Sin­ce good faith hovers over the enti­re pro­ce­s­sing ope­ra­ti­on pur­su­ant to Artic­le 8 (2) sen­tence 1 CFR and Artic­le 5 (1) lit. a, no dis­pro­por­tio­na­te effort is requi­red of the con­trol­ler per se. Admit­ted­ly, very strict stan­dards must be applied with regard to the dis­pro­por­tio­na­li­ty of trans­pa­ren­cy rights.

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