Court case IX R 6/23 – Court Ruling (Germany, 2024)

Court Ruling
DPA FGNrnberg13 August 2024Germany
final
Court Ruling

General GDPR enforcement action

This case relates to broader data protection obligations, not specifically to cookie or consent banner compliance. It is not included in cookie statistics or the Risk Calculator.

A German court ruled that a tax office can request rental agreements from a landlady for tax purposes. The landlady argued that she couldn't share the agreements without tenant consent, but the court found the tax office's request valid. This case shows that tax authorities can demand necessary documents to verify income.

What happened

The tax office requested rental agreements from a landlady as part of an income tax return process.

Who was affected

The landlady, who is the taxpayer, and her tenants, whose agreements were requested.

What the authority found

The court decided that the tax office had the right to request the rental agreements under the German Fiscal Code.

Why this matters

This ruling highlights the importance of cooperation with tax authorities and their ability to request necessary documentation. Small business owners should ensure they understand their obligations when it comes to providing information for tax purposes.

GDPR Articles Cited

AI-verified

Art. 4(1) GDPR
Art. 4(2) GDPR
Art. 6(1)(c) GDPR
Art. 6(1)(e) GDPR
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Art. 4(1) GDPR
Art. 4(2) GDPR
Art. 6(1)(c) GDPR
Art. 6(1)(e) GDPR

Original data from scraper before AI verification against source document.

National Law Articles

AI-identified

§ 29b AO
§ 97(1) AO
Decision AuthorityBFH
Reviewed AuthorityFG Nürnberg (Germany)
Source verified 20 March 2026
articles corrected
national law identified
authority corrected
Full Legal Summary
Detailed

The parties involved are in dispute about the fact that the German tax office requires a copy of the rental agreements from the landlady (taxpayer) as part of an income tax return. The landlady is the data controller, the tenants are the data subjects and the tax office would be the recipient of the data. In the income tax returns for 2018 and 2019, the controller submitted her statements of the total rental income, depreciation, administrative and maintenance expenses for the respective property for its income from letting and leasing various properties. The tax office requested a copy of the rental agreements, service charge settlements and on claimed maintenance expenses from the controller. The controller submitted the gross and net rental income with the names of the tenants blacked out as well as the operating costs for the various apartments and documents on the maintenance expenses, but not the requested copies of the rental agreements and maintenance expenses. The data controller argued that the disclosure of the requested documents was not possible without the consent of the data subjects. Furthermore the tax office was not entitled to request the documents, as the rental agreements were not required to check the actual income. The tax office responded with a request for the rental agreements in question, referring to the duty of cooperation of the controller under the German Fiscal Code (Abgabenordnung - AO). The documents are necessary for the verification of the income data submitted by the controller. The tax office rejected an objection on its decision by the controller as unfounded and repeated the obligation to cooperate according to AO. The duty to cooperate includes in particular the complete and truthful disclosure of the facts relevant to taxation and the provision of evidence. The tax office may, at its own discretion, determine which evidence it deems necessary within the meaning of the relevant section of the AO. The tax office requires the

Outcome

Court Ruling

A ruling by a national court on a data-protection matter.

Related Cases (0)

No other cases found for Court case IX R 6/23 in DE

This is the only recorded case for this entity in this jurisdiction.

Details

Ruling Date

13 August 2024

Authority

DPA FGNrnberg

About this data

Data: GDPRhub (noyb.eu)
Licensed under CC BY-NC-SA 4.0
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Cite as: Cookie Fines. Court case IX R 6/23 - Germany (2024). Retrieved from cookiefines.eu

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