Requests for access restrictions and cooperation with national courts
Chapter 4|Supervision, Investigation, Enforcement and Monitoring of VLOPs and VLOSEs|ð 23 min read
1. When the Commission finds, having complied with the procedural requirements laid down in Article 66, that despite having exhausted all other possibilities available under this Regulation to bring an infringement to an end, the infringement persists and causes a serious harm which cannot be sufficiently addressed by other means, the Commission may request the Digital Services Coordinator of establishment to assess the necessity, effectiveness and proportionality of measures to require the provider of the very large online platform or of the very large online search engine concerned to restrict access to its service, or a part thereof, to the Union, or, failing that, to take enforcement action to achieve that objective, until the infringement has been brought to an end, as a measure of last resort. Before adopting a decision pursuant to this paragraph, the Commission shall invite the parties concerned and interested third parties to submit their observations within a period that shall not be less than 14 working days.
2. The Commission may submit written or oral observations to courts of the Member States where the coherent application of this Regulation so requires. With the permission of the court in question it may also submit written or oral observations to courts of Member States where the coherent application of this Regulation so requires. For the purpose of the preparation of its observations and only in so far as necessary for that purpose, the Commission may request the court in question to transmit or ensure the transmission of any documents necessary for the assessment of the case.
3. When a national court rules on a matter which is already the subject matter of a Commission decision adopted under this Regulation, that national court shall not take any decision which runs counter to that Commission decision. National courts should also avoid adopting decisions which would conflict with a decision contemplated by the Commission in proceedings it has initiated under this Regulation. To that effect, a national court may assess whether it is necessary to stay its proceedings. This paragraph is without prejudice to the rights and obligations pursuant to Article 267 TFEU.
Understanding This Article
Article 82 addresses three distinct but interconnected challenges in DSA enforcement: (1) providing an ultimate enforcement mechanism when all other regulatory tools have failed to stop persistent serious violations; (2) enabling Commission input into national court proceedings to promote consistent DSA interpretation and application across Member States; and (3) preventing jurisdictional conflicts between Commission administrative enforcement and national judicial proceedings that could fragment DSA implementation. These provisions collectively ensure effective enforcement while respecting Member State judicial sovereignty and maintaining coherent EU-wide regulatory standards.
Paragraph 1: Access Restriction Requests as Last Resort EnforcementâThis provision creates the DSA's most extreme enforcement mechanism, permitting Commission requests for service access restrictions only when multiple stringent conditions are satisfied. The "last resort" characterization is not merely rhetorical but imposes substantive legal requirements that must be documented and satisfied before activation. Exhaustion of All Other Enforcement Possibilities: The Commission must first attempt and exhaust all other regulatory tools available under the DSA. This includes: (a) Article 67 information requests compelling platforms to provide compliance documentation; (b) Article 68 interviews with platform personnel and affected stakeholders; (c) Article 69 on-site inspections with power to access premises and examine documents; (d) Article 70 interim measures requiring immediate action to prevent imminent serious harm; (e) Article 71 commitments from platforms to modify conduct; (f) Article 73 non-compliance decisions formally finding violations; (g) Article 74 fines up to 6% of global annual turnover; (h) Article 76 periodic penalty payments up to 5% of average daily turnover to compel compliance; (i) Article 72 monitoring actions using appointed auditors and experts. Only after these comprehensive enforcement tools have been deployed and proven insufficient may the Commission consider requesting access restrictions. The Commission must document specifically why each available enforcement mechanism failed to achieve compliance and explain why access restrictions are necessary where other tools proved inadequate.
Persistent Infringement Requirement: The violation must be ongoing despite enforcement efforts. A single completed violation, even if serious, does not trigger Article 82(1). The platform must be engaging in continued non-compliance that persists through multiple enforcement actions. This typically means violations continuing for many months across repeated Commission interventions. Serious Harm Requirement: The persistent infringement must cause "serious harm" that cannot be sufficiently addressed by other means. Serious harm encompasses threats to: public safety and security (terrorist content, child sexual abuse material, illegal weapons/drugs trafficking); fundamental rights (systemic discrimination, mass surveillance, violation of human dignity); democratic processes (coordinated disinformation campaigns affecting elections, manipulation of public discourse); public health (dangerous medical misinformation during health crises). Minor compliance deficiencies or technical violations not causing substantial harm cannot justify access restrictions regardless of persistence. The harm must be serious in both nature and scale, affecting large numbers of users or creating systemic risks to protected interests. Insufficiency of Other Means: Even if serious harm exists, access restrictions may only be requested if the harm "cannot be sufficiently addressed by other means." This requires showing that continued application of fines, periodic penalties, and monitoring would be inadequate to prevent the ongoing harm within a reasonable timeframe. For example, if a platform continues violating Article 35 risk mitigation requirements enabling terrorist recruitment despite â¬2 billion in cumulative fines and â¬50 million daily periodic penalties, and the violations create imminent threats to public safety that cannot await further administrative proceedings, other means may be insufficient.
Digital Services Coordinator Assessment and Decision: Critically, the Commission cannot directly order access restrictions. It may only request that the Digital Services Coordinator of establishment (the DSC of the Member State where the VLOP/VLOSE has its main establishment) assess whether to pursue such measures. The DSC conducts an independent assessment of necessity, effectiveness, and proportionality: (a) NecessityâAre access restrictions actually necessary given the nature and persistence of violations, or could enhanced monitoring, increased penalties, or other measures achieve compliance? (b) EffectivenessâWould access restrictions effectively address the serious harm, or might the platform evade restrictions through technical means, or might users simply migrate to equally problematic alternative platforms? (c) ProportionalityâDo the severe consequences of access restrictions (economic impact, user disruption, potential collateral harm to legitimate speech and commerce) bear a reasonable relationship to the harm being addressed, and are restrictions limited to the minimum scope necessary (e.g., restricting only specific harmful service features rather than entire platform access)? The DSC may conclude that even though Commission exhausted other remedies, access restrictions are not necessary, effective, or proportionate, and decline the Commission's request. This preserves Member State enforcement discretion and prevents Commission overreach.
Article 51(3) Implementation Mechanism: If the DSC determines access restrictions are warranted, Article 51(3) provides the implementation pathway. The DSC requests competent judicial authorities under national law to order providers to restrict access to their online interface or, where this is not possible, requests competent authorities to take enforcement action to achieve restriction objectives. This "request competent judicial authorities" language reflects the requirement in many Member States that service access restrictions (which may implicate fundamental rights to freedom of expression and information) must be ordered by independent courts rather than administrative agencies. The judicial authority conducts its own proportionality review under national constitutional law and the Charter of Fundamental Rights before issuing any restriction order. This creates multi-layered safeguards: Commission request â DSC assessment â Judicial authorization, ensuring that access restrictions (the "nuclear option" of DSA enforcement) are subject to rigorous oversight at each level.
Procedural Safeguardsâ14 Working Day Observation Period: Before requesting access restrictions, the Commission must invite "parties concerned and interested third parties" to submit observations within at least 14 working days. Parties concerned include the platform facing potential restrictions and any entities directly affected by the persistent violations. Interested third parties may include: civil society organizations representing user interests, competitors potentially affected by the platform's market exit, industry associations, academic researchers studying platform governance, and parties who may be harmed by access restrictions (e.g., small businesses relying on platform for commerce, journalists using platform for reporting). This observation period enables stakeholder input on whether restrictions are necessary, proportionate, and likely to be effective, and may surface alternative enforcement approaches the Commission had not considered. The Commission must consider these observations before making its request, and if the Commission proceeds despite substantive objections, it must explain why alternative approaches suggested by stakeholders are inadequate. This consultation requirement provides transparency and enables affected parties to challenge disproportionate restriction requests.
Scope and Duration of Restrictions: Restrictions may apply to "the service, or a part thereof" and continue "until the infringement has been brought to an end." This enables tailored restrictions targeting specific harmful features rather than blanket platform blocking. For example, if a VLOP's recommender system systematically amplifies illegal content in violation of Article 35, restrictions might target only the recommender system (requiring non-algorithmic chronological content display) rather than blocking all platform access. Similarly, restrictions could apply only to specific Member States most affected by the harm rather than EU-wide blocking. The temporal limitation "until the infringement has been brought to an end" means restrictions must be lifted once the platform achieves compliance, preventing permanent market exclusion. This requires ongoing monitoring: if a platform subject to access restrictions implements effective compliance systems and demonstrates sustained compliance for a reasonable period (e.g., 6 months), the DSC must reassess whether restrictions remain necessary and lift them if the infringement has ended.
Paragraph 2: Commission Amicus Curiae Participation in National CourtsâThis provision enables the Commission to participate in national court proceedings "where the coherent application of this Regulation so requires." This addresses the challenge that while the Commission has exclusive enforcement authority over VLOPs/VLOSEs regarding certain DSA provisions, national courts hear cases involving DSA interpretation and application (user lawsuits challenging content moderation decisions, commercial disputes invoking DSA liability exemptions, regulatory challenges to national DSC enforcement actions). Without Commission input, national courts might adopt divergent DSA interpretations creating fragmented implementation across 27 Member States. Coherent Application Requirement: The Commission may submit observations only where "coherent application" of the DSA requires Commission input. This encompasses: (a) cases raising novel DSA interpretation questions that could create binding or persuasive precedent affecting enforcement in multiple Member States; (b) cases where the national court is considering an interpretation that conflicts with the Commission's established enforcement practice or guidance; (c) cases involving DSA provisions subject to Commission implementing acts or delegated acts where the Commission can explain the technical regulatory framework; (d) cases addressing the relationship between DSA requirements and other EU legislation (GDPR, Platform-to-Business Regulation, Copyright Directive) where Commission can explain how regulatory frameworks interact. Not every case touching on the DSA warrants Commission participationâonly those where Commission input would meaningfully contribute to consistent cross-border interpretation.
Written and Oral Observations: The Commission may submit both written briefs and, "with the permission of the court," oral argument. Written observations function similarly to amicus curiae (friend of the court) briefs in common law systems, providing the Commission's views on proper DSA interpretation, relevant regulatory context, and practical enforcement implications of alternative interpretations. Oral observations require court permission, respecting judicial control over courtroom proceedings. Courts typically grant such permission when Commission input would be valuable, but may deny oral argument if written submissions adequately present Commission views or if oral argument would unduly delay proceedings. Document Requests: To prepare informed observations, the Commission may request courts transmit case documents "necessary for the assessment of the case." This enables the Commission to review factual records, party submissions, and legal arguments before filing observations, ensuring Commission input responds to actual issues in dispute rather than hypothetical concerns. Courts assess whether requested documents are genuinely necessary and whether confidentiality or privilege protections require limitations. The Commission is bound by the same confidentiality obligations regarding court documents as other case participants.
Non-Binding Nature of Commission Observations: Critically, Commission observations are persuasive but not binding. National courts remain independent judicial authorities that must apply DSA provisions according to their own legal analysis. Courts consider Commission views with appropriate weight (the Commission drafted implementing regulations, conducts enforcement creating practical expertise, and has institutional responsibility for consistent DSA application), but may reject Commission interpretations if persuaded by contrary legal arguments. This preserves judicial independence while promoting regulatory coherence. The dynamic resembles that in GDPR enforcement where European Data Protection Board opinions carry persuasive weight in national court proceedings without binding courts.
Paragraph 3: Prevention of Jurisdictional ConflictsâThis provision addresses the challenge of parallel Commission administrative enforcement and national court judicial proceedings potentially reaching inconsistent conclusions about whether DSA violations occurred. Two distinct rules apply: Existing Commission Decisions (Mandatory Consistency): When a national court rules on "a matter which is already the subject matter of a Commission decision," the court "shall not take any decision which runs counter to that Commission decision." This creates a binding constraint: if the Commission has issued an Article 73 decision finding that Platform X violated Article 35 by failing to implement adequate risk mitigation measures, and a user subsequently sues Platform X in national court alleging the same Article 35 violation, the national court cannot find that Platform X actually complied with Article 35. The Commission decision establishes a binding finding that national courts must respect. However, the national court retains authority to: (a) assess damages resulting from the violation; (b) order national-law remedies; (c) interpret how the violation affects contractual relationships or tort liability under national law; (d) address issues not covered by the Commission decision. The constraint operates only on the core determination of whether a DSA violation occurred, not on all matters related to the case.
Contemplated Commission Decisions (Softer Avoidance Standard): National courts "should also avoid" decisions conflicting with decisions "contemplated by the Commission in proceedings it has initiated." This is a softer standard ("should avoid" rather than "shall not") reflecting uncertainty about what the Commission will ultimately decide. If the Commission has initiated Article 66 proceedings investigating whether Platform Y violated Article 40 researcher access requirements, but has not yet issued findings, a national court hearing a researcher's lawsuit alleging Article 40 violations faces potential conflict risk. The court is encouraged to avoid reaching conclusions that might contradict the Commission's eventual decision, but is not absolutely prohibited from proceeding. Stay of Proceedings: To avoid such conflicts, courts "may assess whether it is necessary to stay its proceedings." This grants discretionary authority to pause national litigation pending Commission decision, preventing inconsistent findings while respecting the Commission's primary enforcement role regarding VLOPs/VLOSEs. Factors courts consider when assessing stay necessity include: (a) how advanced Commission proceedings are (imminent decision weighs toward stay, early-stage investigation weighs against); (b) whether parties in national litigation would suffer undue prejudice from delay; (c) degree of overlap between issues in Commission proceedings and national case; (d) whether national court could decide some issues while staying others pending Commission action. Courts have discretion to deny stays when Commission proceedings would cause excessive delay or when national case raises distinct issues beyond Commission investigation scope.
Preservation of TFEU Article 267 Preliminary Reference Rights: The paragraph concludes "without prejudice to the rights and obligations pursuant to Article 267 TFEU," preserving national courts' authority and obligation to refer DSA interpretation questions to the Court of Justice of the European Union. If a national court is uncertain about the proper interpretation of DSA provisions (e.g., what "adequate risk mitigation" under Article 35 requires in specific contexts), the court may or must (for courts of last instance) refer the question to the CJEU for authoritative interpretation via preliminary reference procedure. This ensures uniform DSA interpretation across Member States through binding CJEU guidance while enabling national courts to resolve cases with confidence that their legal interpretations align with EU law. The interplay between Article 82(3) and TFEU Article 267 creates a coherent framework: courts defer to Commission factual findings about violations, seek CJEU guidance on legal interpretation questions, and apply both to resolve national cases.
Key Points
Commission may request DSC action when all other enforcement powers under Regulation exhausted
Requires persistent infringement causing serious harm that cannot be sufficiently addressed by other means
Commission must invite interested parties to submit observations (minimum 14 working days) before requesting restrictions
DSC assesses necessity, effectiveness, and proportionality of potential access restriction measures
Access restrictions remain ultimate decision of Digital Services Coordinator, not Commission
Commission may submit written or oral observations to national courts for coherent DSA application
Commission may request national courts transmit case documents necessary for observation preparation
National courts prohibited from decisions contradicting existing Commission decisions on same matter
National courts should avoid conflicts with contemplated Commission decisions in initiated proceedings
Courts may stay proceedings to prevent jurisdictional conflicts with Commission enforcement
Preserves TFEU Article 267 preliminary reference procedures enabling national courts to refer interpretation questions to CJEU
Represents ultimate enforcement mechanism of last resort for persistent serious violations
Article 51(3) empowers DSCs to request competent judicial authorities order service restrictions
Restrictions may apply to entire service or specific portions creating serious harm
Procedural safeguards protect against arbitrary or disproportionate access restrictions
Practical Application
Comprehensive Access Restriction ScenarioâTerrorist Content Coordination: A major social media VLOP with 300 million EU users has been the subject of ongoing Commission enforcement for systematic Article 35(1)(a) violations enabling terrorist content coordination. Timeline of enforcement escalation: Month 1âCommission Article 67 investigation identifies that the platform's content moderation systems fail to detect and remove terrorist recruitment materials, with hundreds of terrorist organization accounts operating openly on the platform. Article 34 risk assessment documented this as a systemic risk but Article 35 mitigation measures proved completely inadequate. Month 3âCommission issues Article 70 interim measures ordering platform to immediately enhance detection systems and remove identified terrorist accounts. Platform makes token changes removing some flagged accounts but fails to address systemic issues enabling terrorist presence. Month 6âCommission issues Article 73 non-compliance decision formally finding Article 35 violations. Platform appeals but violations continue. Month 9âCommission imposes â¬2.5 billion Article 74 fine (5% of platform's â¬50 billion turnover). Platform pays fine but continues inadequate enforcement, with intelligence agencies documenting ongoing terrorist coordination using platform encrypted messaging features. Month 12âCommission imposes Article 76 periodic penalties of â¬25 million per day (5% of average daily turnover) until compliance achieved. Platform pays penalties but continues violations. Month 15âCommission launches intensive Article 72 monitoring using independent auditors who access platform systems and confirm that while platform has removed some obvious terrorist content, fundamental architectural features (end-to-end encryption without content scanning, lack of behavioral analysis flagging coordination patterns, insufficient human review capacity) enable continued terrorist use. Month 18âLaw enforcement agencies across multiple Member States report that the platform remains primary infrastructure for terrorist recruitment and attack coordination. Three terrorist attacks in EU territory are linked to coordination via platform, causing 47 deaths. Commission has now deployed every available enforcement tool: investigations, interim measures, non-compliance findings, â¬2.5 billion fines, cumulative â¬4.5 billion in periodic penalties (180 days à â¬25 million), and intensive monitoring. Despite â¬7 billion in total penalties, violations persist because platform's leadership has made strategic decision that maintaining current architecture serves business interests (user privacy, engagement) more than compliance costs. Serious harm (ongoing terrorist threat to public safety) cannot be sufficiently addressed by other meansâplatform pays penalties as cost of business while people die.
Commission initiates Article 82(1) process: Stakeholder ConsultationâCommission publishes notice inviting observations on contemplated access restriction request, describing platform's violations, enforcement actions taken, ongoing serious harm, and proposed restriction request. 14 working day comment period receives submissions from: (a) Counter-terrorism organizations strongly supporting restrictions, documenting platform's role in facilitating terrorist activity that has killed hundreds of EU citizens; (b) Digital rights organizations expressing concerns about restriction proportionality, noting platform also serves legitimate speech by 300 million users, and suggesting targeted restrictions (e.g., prohibiting encrypted group messaging features) rather than full platform blocking; (c) Platform itself arguing restrictions would be unprecedented overreach, claiming ongoing compliance efforts despite evidence to contrary; (d) Small business associations documenting that 500,000 EU small businesses use platform for marketing and customer communication, warning restrictions would cause economic harm; (e) Academic researchers noting complexity of terrorist content detection and questioning whether restrictions would simply displace terrorist activity to less monitored platforms. Commission reviews all observations and concludes: full platform access restriction would be disproportionate given legitimate uses, but targeted restrictions on specific features enabling terrorist coordination are necessary, effective, and proportionate. Formal Request to Irish DSCâPlatform is established in Ireland. Commission requests Irish DSC assess necessity, effectiveness, and proportionality of requiring platform to: (1) disable end-to-end encrypted group messaging (terrorist coordination infrastructure); (2) implement real-time content scanning for terrorist material in remaining communication features; (3) deploy behavioral analysis systems flagging accounts exhibiting terrorist coordination patterns; (4) maintain human review teams capable of investigating and removing flagged content within 2 hours. Restrictions would apply EU-wide but target specific features rather than entire platform, and would remain until platform demonstrates 6 months sustained compliance.
Irish DSC AssessmentâIrish DSC conducts independent necessity, effectiveness, proportionality analysis: NecessityâReview of Commission enforcement file confirms all other measures exhausted and serious harm persists. DSC concludes targeted feature restrictions are necessary given platform leadership's demonstrated unwillingness to voluntarily comply despite â¬7 billion penalties. EffectivenessâTechnical analysis suggests proposed restrictions would substantially reduce terrorist coordination capability: disabling encrypted group messaging eliminates primary coordination infrastructure; content scanning and behavioral analysis address remaining risks; 2-hour response time prevents extended terrorist planning. While some terrorist activity might migrate to other platforms, evidence shows this platform's specific features make it uniquely valuable for terrorist purposes, so restrictions would meaningfully reduce threat. ProportionalityâRestrictions are tailored to address terrorist coordination while preserving legitimate platform uses: one-to-one messaging remains available; public content sharing continues; business marketing unaffected; restriction scope is minimum necessary to address serious harm while maintaining proportionality. DSC concludes restrictions are warranted. Judicial AuthorizationâIrish DSC, per Article 51(3), petitions Irish High Court for order requiring platform to implement specified restrictions. Court conducts independent proportionality review under Irish Constitution and Charter of Fundamental Rights. Court appoints independent technical expert to assess effectiveness of proposed restrictions and availability of less restrictive alternatives. Expert testimony confirms proposed restrictions are likely effective and proportionate. Platform argues restrictions violate users' fundamental rights to privacy (encryption) and freedom of expression. Court balances competing fundamental rights: users' privacy and expression rights versus public's right to safety and security. Given extensive evidence of serious ongoing harm (terrorist attacks killing dozens), demonstrated platform non-compliance despite â¬7 billion penalties, and tailored nature of restrictions targeting terrorist infrastructure rather than legitimate speech, Court concludes restrictions are proportionate limitations on platform's and users' rights justified by compelling public safety interest. Court issues order requiring platform to implement restrictions within 30 days or face contempt proceedings and potential platform blocking. Platform ComplianceâFacing court order backed by contempt authority, platform implements required restrictions. Terrorist coordination via platform drops by 87% within 60 days per law enforcement monitoring. Platform operates under restrictions for 8 months while building enhanced compliance systems. After demonstrating 6 consecutive months of Article 35 compliance with terrorist content effectively detected and removed within 2 hours, platform petitions for restriction lifting. Commission and Irish DSC assess compliance, confirm terrorist coordination no longer systemically enabled, and restrictions are lifted. Platform's case demonstrates Article 82(1) functioning as intended: last resort measure after all enforcement tools exhausted, targeted and proportionate restrictions, judicial oversight, and time-limited application until compliance achieved.
Commission Amicus Participation Promoting Coherent Interpretation: A user in Germany sues YouTube (designated VLOP) in German civil court alleging that YouTube's Article 20 internal complaint-handling system is inadequate, violating the DSA requirement for "effective" internal systems. User submitted complaint challenging removal of political commentary video, but YouTube denied complaint with minimal explanation. German court must interpret what Article 20 "effective" internal complaint system requires: Does it demand detailed reasoning for complaint decisions? Must it achieve certain reversal rates suggesting genuine substantive review? Are timeliness standards implicit in "effectiveness"? German court's interpretation will influence how platforms structure Article 20 systems and may be followed by courts in other Member States creating binding or persuasive precedent. Commission learns of the case and determines this presents coherent application concern: divergent interpretations of Article 20 requirements across Member States would fragment compliance obligations and undermine uniform DSA application. Commission exercises Article 82(2) authority filing written observations with German court. Commission's Submission argues Article 20 effectiveness requires: (1) Substantive ReviewâInternal complaint systems must conduct genuine substantive assessment of whether content moderation decisions were correct under platform's terms of service and applicable law, not perfunctory processing that rubber-stamps initial decisions. Evidence of effectiveness includes reversal rates reflecting actual error correction (e.g., 15-25% reversal rates in analogous administrative contexts), reasoned explanations enabling users to understand decision basis, and internal review by different personnel than made initial decision. (2) TransparencyâComplaint decisions must explain reasoning with sufficient specificity that users understand why complaints were granted or denied. One-sentence form responses insufficient. (3) Timelinessâ"Effective" remedy requires timely decision enabling meaningful user recourse. While Article 20 doesn't specify timeline, analogous provisions (Article 17(3) requiring "timely" notice-and-action) and effective remedy principles suggest maximum 14-day decision timeframe. (4) Commission Enforcement PracticeâCommission submission explains that in ongoing VLOP compliance monitoring, Commission has identified internal complaint systems as effective when they demonstrate sustained 18-22% reversal rates, provide multi-paragraph reasoned explanations, and decide complaints within 10 days on average. German court considers Commission's observations alongside party arguments. Court finds Commission's interpretation persuasive given Commission's institutional expertise and responsibility for DSA enforcement, adopts Commission-suggested standards, and rules YouTube's system inadequate because: complaint decision provided only two-sentence explanation with no substantive reasoning; YouTube's 7% reversal rate suggests rubber-stamping rather than genuine review; 21-day average decision time excessive. Court orders YouTube to revise internal complaint system to meet effectiveness standards and awards damages to plaintiff. Precedent ImpactâGerman court's decision, informed by Commission observations, is published and persuasive to courts in other Member States addressing Article 20 interpretation. Courts in France, Italy, Spain, Poland, and Netherlands cite German decision when interpreting Article 20, creating convergent interpretation across EU. Commission achieves coherent application objective: national courts reach consistent DSA interpretations informed by Commission expertise, preventing fragmentation while preserving judicial independence.
Conflict AvoidanceâStaying National Proceedings Pending Commission Decision: TikTok (designated VLOP) faces parallel Commission investigation and national court litigation regarding Article 40 researcher access compliance. Commission initiated Article 66 proceedings in Month 1 investigating whether TikTok's researcher access procedures comply with Article 40 and implementing delegated acts, focusing on whether access is genuinely available to qualified researchers or whether onerous application requirements, arbitrary denials, and limited data scope render access illusory. Simultaneously in Month 2, a university researcher denied Article 40 access sues TikTok in Irish High Court seeking order compelling data access. Irish court must determine whether TikTok violated Article 40âthe same question under Commission investigation. If the Irish court proceeds to judgment, two scenarios create conflict risk: (1) Court finds TikTok complied with Article 40, but Commission subsequently finds violationsâconflicting determinations of whether same conduct satisfies DSA requirements; (2) Court finds TikTok violated Article 40, Commission subsequently finds complianceâsame conflict. Article 82(3) instructs courts to "avoid" decisions conflicting with contemplated Commission decisions. Irish court assesses whether stay is necessary: Factors Favoring StayâCommission proceedings well advanced (preliminary findings expected within 3 months); issues in court case and Commission investigation substantially overlap (both address Article 40 compliance); Commission decision would provide authoritative factual findings about TikTok's access procedures that court could rely upon; risk of inconsistent determinations substantial. Factors Against StayâResearcher plaintiff would suffer delay in obtaining needed data for time-sensitive research project; plaintiff argues Commission investigation focuses on systemic access issues whereas plaintiff's case addresses individual denial potentially based on distinct grounds. Court's DecisionâCourt orders partial stay: litigation paused regarding general determination of whether TikTok's Article 40 procedures comply with DSA (awaiting Commission decision), but court proceeds with interim relief application addressing plaintiff's individual access request. Court orders TikTok to provide Article 40 access to plaintiff pending final Commission determination, on condition that plaintiff demonstrates qualified researcher status and proposes reasonable access scope. This preserves plaintiff's research while avoiding jurisdictional conflict with Commission. Month 6, Commission issues Article 73 decision finding TikTok systematically violated Article 40 through onerous application requirements deterring researchers and arbitrary denial patterns. Irish court resumes paused proceedings, treats Commission's Article 73 decision as establishing that TikTok's general procedures violated Article 40 per Article 82(3), and limits litigation to plaintiff-specific issues (damages, permanent injunction, attorneys' fees). Final judgment incorporates Commission findings, avoiding conflict while enabling plaintiff to obtain judicial remedies for individual harm. This demonstrates Article 82(3) functioning to coordinate administrative enforcement and judicial proceedings, preventing fragmentation while respecting both Commission enforcement authority and users' access to national courts for individual relief.