Duncan Hunter to plead guilty in campaign finance scandal, leave Congress - Los Angeles Times
Advertisement

Rep. Duncan Hunter says he will plead guilty in campaign finance scandal, leave Congress

Rep. Duncan Hunter (R-Alpine) arrives at a federal courthouse with his attorney Paul Pfingst on Nov. 25.
(Nelvin C. Cepeda / San Diego Union-Tribune)
Share via

After years of denials and claims that he was the target of a political 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.”

Advertisement

The reversal comes nearly six months after Hunter’s wife and former campaign manager, Margaret Hunter, admitted to her role in a widespread scheme that saw the couple allegedly spend more than $200,000 in campaign donations on family expenses like vacations, gas, groceries, school lunches and oral 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 to begin Jan. 22.

“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. “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.”

Advertisement

Prosecutors, along with the congressman, were due in court Tuesday morning to debate Hunter’s latest motions over whether attorney Paul Pfingst has a conflict of interest defending 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 the complicated appeal that 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 before Tuesday’s hearing.

Advertisement

Hunter, who will turn 43 on Saturday, and his wife were charged in 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.

Both pleaded not guilty to 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 as dental bills, home repairs and fast-food meals. They also used the donations to pay for exotic vacations, private-school tuition, video games and plane tickets for Margaret’s mother to travel to and from Poland.

The Hunters used more than $500 in campaign funds to fly the family’s pet rabbit, 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 have more than professional relationships with Duncan Hunter.

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

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

According to the July 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 the Liaison Capitol Hill hotel in Washington, D.C., records show.

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

The couple’s joint bank account was overdrawn more than 1,100 times over 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 indictment stated.

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.”

Advertisement

Since investigations into his campaign spending started in mid-2016, Hunter has spent more than $800,000 on 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-Tribune first questioned campaign expenditures Hunter reported in April 2016 — a series of video-game purchases and a payment to his children’s private school.

Hunter initially blamed his 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 to blame his wife for 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 had repaid about $60,000 to his campaign for expenditures he said were mistaken or insufficiently documented.

Neither the denials nor the repayment quelled the investigation. The lawmaker dismissed follow-up stories by the Union-Tribune as “fake news” and said the newspaper was out to get him.

Federal prosecutors opened their criminal case in mid-2016, a probe that Hunter dismissed as being conducted by “deep state” partisans within the FBI and others in the U.S. government.

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

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

All the while, the U.S. 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.

Advertisement

His lawyers argued in 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 U.S. Constitution.

The questions surrounding Hunter’s campaign spending were slow to erode his support among voters in the 50th District, a region his father — who is also named Duncan Hunter — held for 14 terms. Hunter won reelection 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, and denied any new assignments under the Republican Party rules adopted for the 116th Congress.

With no committee assignments and a looming indictment, Rep. Hunter has drawn formidable challengers hoping 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.

Advertisement

Cook and McDonald write for the San Diego Union-Tribune.

Advertisement