Thursday , July 9 2020

Duncan Hunter to plead guilty in campaign finance scandal, leave Congress – Los Angeles Times, Latimes.com


             

After years of denials and claims that he was the target of apolitical witch hunt, Rep. Duncan Hunter (R-Alpine) is scheduled to appear in federal court Tuesday morning to plead guilty in a sweeping campaign finance investigation.

The announcement was posted on the U.S. District Court docket Monday morning, then KUSI aired an interview with Hunter in which he said he would plead guilty to one of the 60 criminal charges against him. He suggested that he is likely to spend time in custody.

“The plea I accepted is misuse of my own campaign funds, of which I pled guilty to only one count,” Hunter told the station. “I think it’s important that people know that I did make mistakes. I did not properly monitor or account for my campaign money. I justify my plea with the understanding that I am responsible for my own campaign and my own campaign money. ”

The reversal comes nearly six months after Hunter’s wife and former campaign manager, Margaret Hunter,admitted toher role in a widespread scheme that saw the couple allegedly spend more than $ 200, 000 in campaign donations on family expenses likevacations,gas, groceries,school lunchesandoral surgery. Such spending is prohibited to prevent undue influence by contributors.

Hunter did not explicitly say he would be stepping down – often an outcome in any such plea agreement – but he answered a question about what would happen to his seat in Congress.

“I’m confident that the transition will be a good one,” he told KUSI. “My office is going to remain open. We’re going to pass it off to whoever takes this seat next. I think it’s important to keep the seat a Republican seat. ”

The trial, which already was pushed back twice as defense attorneys challenged various claims in the federal indictment, was scheduled tobegin Jan..

“Congressman Hunter has shown a blatant disregard for the law and engaged in one of the most egregious congressional spending scandals we have ever seen,” said Jordan Libowitz, communications director for the left-leaning advocacy group Citizens for Responsibility and Ethics in Washington or CREW. “We are glad to see Congressman Hunter will finally face the consequences of his actions. Given that he will now be a convicted criminal for abusing his office, Congressman Hunter must resign immediately. ”

Prosecutors, along with the defendant, were due in court Tuesday morning to debate Hunter’s latest motions over whether defense attorneyPaul Pfingsthas aconflict of interestdefending his client because Pfingst’s law firm represented witnesses in the case. The change of plea hearing will apparently take place instead.

The change of plea, if entered and accepted by the judge, also would close thecomplicated appealthat Hunter filed earlier this year. In an unusual move, the East San Diego County congressman appealed his prosecution in July to the 9th U.S. Circuit Court of Appeal even before his trial opened. He was arguing that his campaign spending was protected as legislative activity not subject to prosecution by the executive branch.

A spokeswoman for the U.S. Attorney’s office said prosecutors would have no comment in advance of Tuesday’s hearing.

Hunter, who will turn 43 on Saturday, and his wifewere chargedin August 2018 with 60 criminal counts related to their use of Hunter’s campaign contributions, and each faced decades in prison if convicted on all charges.

Bothpleaded not guiltyto the charges when they were arraigned.

Margaret Hunter, 44, changed her plea in June to guilty to a single count of conspiracy and agreed to testify against her husband. She faces up to five years in prison when she is sentenced in April but is likely to serve substantially less time.

As for Hunter, he told KUSI, “Whatever my time in custody will be, I will take that hit. My only hope is that the judge does not sentence my wife to jail. I think my kids need a mom in the home. ”

He said he hoped to spare his children the spectacle of a trial.

“I think it would be really tough for them,” he told KUSI. “It’s hard enough being the kid of a public figure, and I think it’s time for them to live life outside the spotlight.”

According to the indictment, the Hunters relied for years on campaign contributions to pay routine family expenses such asdental bills,home repairsand fast-food meals. They also used the donations to pay forexotic vacations,private-school tuition,video gamesand plane tickets for Margaret’s motherto travelto and from Poland.

The Hunters used more than $ 500 in campaign funds tofly the family’s petrabbit,Eggburt, across the country with them, Margaret Hunter admitted in her plea agreement.

The initial indictment also alluded to several unnamed “individuals” who appeared to havemore than professionalrelationships with Duncan Hunter.

Earlier this year, as the congressman continued to deny his guilt and prosecutors disclosed more of th eir evidence in public court filings, it became clear that Hunter hadextramarital affairswith at least five different women over many years and paid for them with campaign funds.

Though never identified publicly,three of the womenwere noted to be lobbyists and two others were reported to be congressional staffers.

According to theJuly court filings, Hunter used campaign funds to pay for a three-day weekend at Lake Tahoe with one woman who was not his wife. On another occasion, he used political donations to pay for a stay at theLiaison Capitol Hillhotel in Washington DC, records show.

The indictment also said that Hunter and his wifewere well awarethat their use of the campaign donations was questionable. Prosecutors recently said in a court filing that Rep. Hunter was warned about the spendingas early as 2010.

The couple’s joint bank account was overdrawnmore than 1, 100 timesover the six-plus years of records examined by prosecutors and the couple racked up some $ 36, 000 in overdraft penalties – fees they paid using campaign funds, the

Text messages included in court files show that at one point Margaret advised her husband to use the campaign credit card to buy a pair of Hawaiian shorts he wanted but could not afford – and to tell his then-treasurer that the purchase was in order to assist wounded warriors.

Since investigations into his campaign spending started in mid – 2016, Hunter has spent morethan $ 800, 000on attorneys, including several for his criminal defense, according to his campaign filings.

The criminal charges from August 2018 came two-plus years after the Federal Election Commission and The San Diego Union-Tribunefirst questionedcampaign expenditures Hunter reported in April 2016 – a series of video-game purchases and a payment to his children’s private school.

Hunterinitially blamedhis son for grabbing the wrong credit card to pay the video-game charges, explaining that both of the cards were blue.

Later, the congressman appeared toblame his wifefor improper charges, pointing out that she was in charge of the family finances and she was receiving $ 3, 000 a month to serve as his campaign treasurer.

The Union-Tribune continued to raise questions about Hunter’s campaign spending over the months that followed. By the 2016 general election, Hunter hadrepaid about $ 60, 000to his campaign for expenditures he said were mistaken or insufficiently documented.

Neither the denials nor the repayment quelled the investigation. The lawmakerdismissed follow-upstories by the Union-Tribune as “fake news” and said the newspaper wasout to get him.

Federal prosecutors opened their criminal case in mid – 2016, a probe thatHunter dismissed as being conducted by“deep state”partisans within the FBI and others in the US government.

The investigation, and the cost of his legal defense, took its toll on Hunter and his family.

The congressman and his wifesold their Alpine homein 2017 to pay off family debts and moved into the nearby home of Hunter’s father.

All the while, the US Marine Corps veteran who served multiple tours of duty in Iraq and Afghanistan before he succeeded his father in Congress in 2009, remained adamant than he did nothing wrong.

Hislawyers arguedin court as recently as this summer that the campaign spending, including resort stays and meals with girlfriends, legally constituted legislative acts – meaning they could not be prosecuted as crimes under the speech or debate clause of the US Constitution.

The questions surrounding Hunter’s campaign spending were slow to erode his support among voters in the 50 th District, a region his father – who is also named Duncan Hunter –held for 14 terms. Hunter won re-election to the House of Representatives in 2016 and again last year, even as the scandal swirled around him.

But the East County congressman was stripped of his committee assignments after his indictment last year, anddenied any new assignmentsunder the Republican Party rules adopted for the 116 th Congress.

With no committee assignments and a looming indictment, Rep. Hunter has drawnformidable challengershoping to win his seat in the upcoming primary March 3 and general election in November 2020.

Republican challengers include former San Diego Councilman Carl DeMaio, former Rep. Darrell Issa and state Sen. Brian Jones. Hunter also faces a challenge by Democrat Ammar Campa-Najjar, who narrowly lost to Hunter in 2018.

In October , Hunter failed for the first time to get the endorsement of the Republican Party of San Diego County, which instead declined to endorse any candidate in the race.

Devin Burstein, Hunter’s appellate lawyer , told the San Diego Union-Tribune in a phone call Monday that he supported his client at this difficult time in his life. He declined to provide information about his client’s plea deal.

Cook and McDonald write for the San Diego Union Tribune.

    

                                            

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