Steven Paul Burke v The Information Commissioner
[2023] UKFTT 1034 (GRC)
The Tribunal's role under FOIA Section 58 is to review the legality of the IC's notice and the exercise of discretion, not the investigation process.
Section 58 FOIA
A strike-out application under Rule 8(3)(c) of the 2009 Rules requires assessing whether there's a realistic, not merely arguable, prospect of success. The Tribunal must avoid a 'mini-trial'.
HMRC -v- Fairford Group [2014] UKUT 0329, Swain v Hillman [2001] 2 All ER 91, ED & F Man Liquid Products v Patel [2003] EWCA Civ 472
Striking out under Rule 8(2)(a) is appropriate if the Tribunal lacks jurisdiction.
Rule 8(2)(a) 2009 Rules
In deciding whether information is held, the IC's acceptance of a public authority's 'not held' position can be appropriate absent evidence to the contrary. The question is resolved on the balance of probabilities.
IC's Response and Tribunal's reasoning
The appeal was struck out.
The Tribunal lacked jurisdiction over aspects of the appeal concerning UCC's investigation process, communications, and alleged systemic issues. Regarding the core challenge to the IC's decision on whether UCC held the information, the Tribunal found no reasonable prospect of success, given the IC's appropriate acceptance of UCC's assertion that it did not hold the relevant information.
[2023] UKFTT 1034 (GRC)
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[2023] UKFTT 609 (GRC)
[2023] UKFTT 208 (GRC)
[2023] UKFTT 167 (GRC)