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Judge dismisses charges against former FBI officials in Hunter Biden case

Judge Zia Faruqui described the proceedings as "hasty" and lacking probable cause, questioning the lack of direct evidence and the timing of the announcement — just a few days before the midterm elections.

Hunter Biden se declaró culpable de nueve delitos fiscales/ Robyn Beck

Hunter Biden-Robyn Beck/AFP.AFP

Andrés Ignacio Henríquez

Published

3 minutes read

A federal magistrate judge dismissed on Monday the criminal complaint filed against Nikki Floris and Bradley Benavides, two former high-ranking counterintelligence officials at the Federal Bureau of Investigation (FBI).

The former officials had been charged by the Department of Justice with giving false testimony before Congress regarding their roles in the investigation into Hunter Biden.

In a forceful oral ruling handed down after three days of evidentiary hearings, Judge Zia Faruqui rebuked the prosecution for the lack of merit of the indictment, noting that the case file lacked probable cause to establish the existence of a crime.

Floris served as a senior analyst at the FBI's Washington field office, while Benavides served as deputy assistant director of the Counterintelligence Division.

"No reason, no direct evidence — I have nothing,", Faruqui stated during the court hearing. "It's not even close. There's nothing. I'm deeply concerned what has happened in this case."

Procedural inconsistencies and the debate surrounding the election

The criminal case was marked by severe questioning regarding the procedure followed. The Prosecutor's Office chose to file a direct criminal complaint — a measure typically reserved for national security emergencies — rather than filing a formal indictment before a grand jury, while also attempting to add new charges through an unsworn filing late at night before the first hearing.

During the testimony of FBI Special Agent Bryan Witt, who was assigned to the case, it was revealed that the investigation was launched at the direction of Director Kash Patel one day after a speech by President Donald Trump in July.

In that speech, the president accused elements of the intelligence community of covering up foreign interference in 2020 and ordered that legal action be taken. Witt acknowledged in court the internal concern that the investigation might be perceived as political persecution.

Likewise, Judge Faruqui cited the Department of Justice's internal manual, which advises against prosecutorial actions intended to influence the outcome of an election. "There was simply no other event on the calendar except the midterm elections," the judge remarked regarding the haste with which the case was filed just weeks before Nov. 3.

The prosecution's response and possible appeals

Despite the dismissal ordered by the district court, the Department of Justice retains the authority to appeal the ruling before the chief circuit judge or attempt to file a formal indictment through a grand jury.

A spokesperson for the Department of Justice expressed the institution's rejection of the decision.

"The Department disagrees with the judge's decision, which seems to suggest, surprisingly, that high-ranking government officials are immune from accountability for making materially false statements to Congress," the spokesperson said in a statement sent to CBS News, adding that the agency is evaluating its legal options in accordance with the facts and the law.

For their part, the defense team for the former officials welcomed the conclusion of the proceedings. "This case should never should have been filed," attorney Margaret Donovan stated outside the courthouse, emphasizing that facts and legal rigor prevailed in the courtroom.

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