HC 1690 The Conduct of David Warburton

The Conduct of
David Warburton
Presented to the House of Commons
pursuant to House of Commons Standing Order No. 150A
Ordered by the House of Commons to be printed 4 July 2023
HC 1690
Published on 4 July 2023
by authority of the House of Commons
The Independent Expert Panel | The Conduct of David Warburton
The Independent Expert Panel

The Independent Expert Panel was established by resolution of the House of
Commons on 23 June 2020. The Panel:
• Hears appeals against decisions made by the Parliamentary Commissioner for

Standards (the Commissioner), and considers referrals from the Commissioner
and determines sanctions in cases involving an allegation against an MP of a
breach of Parliament’s Sexual Misconduct Policy or the Bullying and
Harassment policy, under the Independent Complaints and Grievance Scheme;
and
• Hears appeals against decisions by the Committee on Standards in cases

involving an allegation against an MP of a breach of the Code of Conduct for
Members of Parliament.
Current membership
Mrs Lisa Ball

Monica Daley
Mrs Johanna Higgins
Sir Stephen Irwin (Chair)
Professor Clare McGlynn KC (Hon)
Miss Dale Simon
Sir Peter Thornton KC
Dr Matthew Vickers
Powers
The Panel’s powers are set out in House of Commons Standing Orders No. 150A
to No. 150D. These are available on the internet via www.parliament.uk.
Publication
© Parliamentary Copyright House of Commons 2023. This publication may be

reproduced under the terms of the Open Parliament Licence, which is published at
www.parliament.uk/site-information/copyright-parliament/. Independent Expert Panel
reports are published on the Panel’s website at www.parliament.uk/mps-lords-and-
offices/standards-and-financial-interests/independent-expert-panel/ and in print by
order of the House. Accessible versions are available on request.
Panel staff
The Secretary to the Panel is Ian Bradshaw. The Deputy Secretary to the Panel is Chloe
Freeman.
Contact
All correspondence should be addressed to the Secretary to the Panel. The Panel’s
email address is independentexpertpanel@parliament.uk.
Contents
Report by the Chair of the Panel ........................................................................................... 1
Report by the Chair of the Panel

1.1 The Independent Expert Panel (the Panel) was established by the House of
Commons on 23 June 2020. The Panel hears any appeals from decisions by
the Parliamentary Commissioner for Standards (the Commissioner) on
complaints against a MP, or former MP, under the Independent Complaints and
Grievance Scheme (ICGS); and considers referrals from the Commissioner to
determine sanctions where they have upheld a complaint in serious cases.
These are cases involving an allegation of a breach of the Bullying and
Harassment Policy for UK Parliament, or the Sexual Misconduct Policy for UK
Parliament. It also hears appeals against decisions by the Committee on
Standards from MPs who have been found to have breached the Code of
Conduct for MPs.
1.2 The Panel is guided by the principles of natural justice, fairness for all parties,
transparency and proportionality. We understand the seriousness of, and the
harm caused by bullying, harassment and sexual misconduct. We are
rigorously independent, impartial and objective, acting without any political input
or influence.
1.3 This is a report of the decision of the Panel on an appeal following a referral by
the Commissioner of a complaint under the Sexual Misconduct Policy that he
had upheld against the respondent, David Warburton, the Member for
Somerton and Frome from 7 May 2015 to 19 June 2023.
1.4 The complainant was a member of staff in Mr Warburton’s Westminster office.

She made a complaint against Mr Warburton to the ICGS helpline on 28 March
2022. Following the initial assessment by an independent Investigator
appointed by the ICGS the contents were organised under six allegations, four
of a breach of the sexual misconduct policy and two of the bullying and
harassment policy.
1.5 Following his investigation, the Investigator recommended upholding two of the
sexual misconduct allegations. Having reviewed the Investigator’s report the
Commissioner concluded that the Investigator had not “appropriately
considered and weighed the relevant evidence” and that his judgement was not
1
in line with the definitions in the ICGS policies. Therefore, the Commissioner
based his conclusions on the primary evidence collected by the Investigator. He
decided to uphold three of the sexual misconduct allegations. In doing so he
disagreed with the Investigator’s recommendations.
1.6 The Commissioner referred the case to the Panel to determine sanction on 28
April 2023. Following an extension of the deadline, on 8 June the respondent
appealed the Commissioner’s decision, on the grounds that the investigation
was materially flawed in a way that affected the Commissioner’s decision; the
Commissioner’s decision was procedurally flawed and unreasonable; and
exceptionally there was another compelling reason that the appeal should be
allowed. I appointed the following sub-panel to consider the respondent’s
appeal:
• Mrs Johanna Higgins (Chair)
• Sir Stephen Irwin
• Dr Matthew Vickers
1.7 For the reasons set out in its decision, which is currently not published, the sub-
panel upheld the respondent’s appeal. It has ordered that the case be
reinvestigated by a different investigator and the Commissioner make his
decision afresh following that investigation.
1.8 In summary the sub-panel agreed with the Commissioner that the investigation
was inadequate but disagreed with his decision that a reinvestigation was not
required. It found that the Investigator had failed properly to pursue the
suggestion by the respondent that the complainant had colluded with witnesses
to fabricate the complaint against him. The respondent had submitted material
that might be capable of supporting his argument, but it had not been properly
assessed by the Investigator or the Commissioner. The Commissioner also
failed fully to consider whether the complainant’s breach of confidentiality at the
beginning of the process, and her denial of it, affected her credibility. The sub-
panel also concluded that the Commissioner had relied on evidence that had
not been adequately tested during the investigation; had omitted evidence from
his considerations that might have been useful; and that in parts his reasoning
was not sufficient to explain how he had reached his conclusions.
2
1.9 The sub-panel have made no findings on the substance of the complaint
against the respondent, or the allegation that the complaint was fabricated.
Those remain open questions for the new investigation. In ordering a new
investigation the sub-panel was mindful of the “long delays in this case and the
consequent pressure on the parties.” However, it concluded that “the nature of
the complaints against the respondent and his counter suggestions of malicious
complaint by the complainant require resolution. Reinvestigation remains both
necessary and proportionate”.
1.10 The respondent announced his attention to resign as an MP in a public letter

and a newspaper interview on 17 June 2023. He ceased to be an MP on 19
June. As is clear from the sub-panel’s decision, it had met on Wednesday 14
June to consider the appeal, prior to Mr Warburton’s resignation, and had at
that meeting decided to uphold the appeal and order a reinvestigation. As is
normal the outcome was not communicated to the parties until the full written
decision giving the sub-panel’s reasons was completed. They received an
embargoed copy of this report today (4 July).
1.11 It is the Panel’s normal practice not to publish a report where an appeal by the
respondent has been upheld and confidentiality has been maintained. Nor
would we usually publish a decision that is not determinative of the complaint,
and where a reinvestigation is required. In this case, we are not now publishing
the substantive part of the sub-panel’s report, in order to avoid the risk of
prejudicing the reinvestigation.
1.12 Both parties have significantly breached their confidentiality agreements, and
there has been fairly widespread media reporting about the case. I emphasise
that the parties’ obligations to maintain confidentiality remain, and remain
important. The reinvestigation is likely to involve detailed further work, including
dealing with the parties themselves and with witnesses. Despite the history
here, further breaches of confidentiality do have the potential to damage or
frustrate the proper completion of the process. This is not an academic point
even now. Moreover, if any further breach occurs and is attributable to the
parties or either of them, that may be capable of affecting eventual conclusions
on credibility. In all such cases, confidentiality is important to protect the
integrity of the process. The parties and the public will be aware that any future
decision of the Panel in this case will be published, and the facts will be known.
3
1.13 I therefore make this report to the House pursuant to Standing Order No. 150A.
All other information about this case, including the identity of the complainant,
any witnesses, the Investigator’s report, and the Commissioner’s memorandum
remains confidential.
Rt Hon Sir Stephen Irwin

4 July 2023

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The Conduct of

Ordered by the House of Commons to be printed 4 July 2023

The Independent Expert Panel

• Hears appeals against decisions made by the Parliamentary Commissioner for

• Hears appeals against decisions by the Committee on Standards in cases

Mrs Lisa Ball

© Parliamentary Copyright House of Commons 2023. This publication may be

Report by the Chair of the Panel

1.4 The complainant was a member of staff in Mr Warburton’s Westminster office.

• Mrs Johanna Higgins (Chair)

• Sir Stephen Irwin

1.10 The respondent announced his attention to resign as an MP in a public letter

Rt Hon Sir Stephen Irwin

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