CIPP/E Study Guide
Ch 13.3 - Regulation by the citizen

Regulation by the citizen: rights, remedies, representation and compensation

Citizens are the 'second line of defence' - and the ~500 million citizens across the EU and UK are massive enforcement firepower. The GDPR gives individuals choices: exercise their rights against the controller, complain to a DPA, or litigate in court - or pursue several at once. Key articles: Article 77 (complaints), Article 79 (judicial remedy against controllers/processors), Article 78 (remedy against a DPA), Article 80 (representative actions), Article 82 (compensation for material or non-material damage).

The GDPR does not require an individual to use their data subject rights against a controller before complaining to a DPA or going to court - they can take either path directly, or both at once. In reality, complaining to a regulator is the low-risk, preferred option, because litigation is expensive and, in some countries (e.g. the UK), the loser can be ordered to pay the winner's costs.

Citizen's routes to a remedy
ArticleRemedyKey feature / forum
77Complaint to a DPAIndividual may choose the DPA for their residence, place of work, or place of the infringement
78Judicial remedy against a DPAUsed where a DPA decision affects you, or it fails to act / decide within three months
79Judicial remedy against a controller/processorHome court or court of establishment; available alongside a DPA complaint
80Representative action (CSO)A not-for-profit represents one or more individuals; member states may allow this without a mandate
82CompensationMaterial or non-material damage; non-material includes distress
Damage includes distress

The phrase material or non-material damage in Article 82 resolves old ambiguity (settled in the UK by Vidal-Hall): damage clearly includes distress and other non-pecuniary harm. Recital 146 says 'damage' should be interpreted broadly. Where multiple parties are at fault, any responsible controller/processor can be liable for all the damage and then seek indemnities.

Key terms - quick answers

What is “Right to lodge a complaint”?
Article 77 - the right to complain to a DPA, exercisable at the individual's residence, place of work, or place of the infringement.
What is “Effective judicial remedy”?
Article 79 - the right to sue a controller or processor in court for an infringement; Article 78 covers remedies against a DPA.
What is “Representative action”?
Article 80 - group/class litigation where a not-for-profit body (CSO) represents individuals, spreading cost and risk.
What is “Compensation”?
Article 82 - the right to compensation for material or non-material damage, the latter expressly including distress.