United States v. Donald Ferguson, II

140 F.4th 538
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 16, 2025
Docket23-4347
StatusPublished

This text of 140 F.4th 538 (United States v. Donald Ferguson, II) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Donald Ferguson, II, 140 F.4th 538 (4th Cir. 2025).

Opinion

USCA4 Appeal: 23-4347 Doc: 44 Filed: 06/16/2025 Pg: 1 of 17

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 23-4347

UNITED STATES OF AMERICA,

Plaintiff – Appellee,

v.

DONALD GENE FERGUSON, II,

Defendant – Appellant.

Appeal from the United States District Court for the Eastern District of Virginia, at Norfolk. Mark S. Davis, Chief District Judge. (2:22-cr-00049-MSD-DEM-1)

Argued: October 31, 2024 Decided: June 16, 2025

Before DIAZ, Chief Judge, and RICHARDSON and HEYTENS, Circuit Judges.

Affirmed by published opinion. Judge Richardson wrote the opinion, in which Chief Judge Diaz and Judge Heytens joined.

ARGUED: Sebastiano Mario Lorello, ZOBY & BROCCOLETTI, PC, Norfolk, Virginia, for Appellant. Elizabeth Marie Yusi, OFFICE OF THE UNITED STATES ATTORNEY, Norfolk, Virginia, for Appellee. ON BRIEF: James O. Broccoletti, ZOBY & BROCCOLETTI, PC, Norfolk, Virginia, for Appellant. Jessica D. Aber, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia, for Appellee. USCA4 Appeal: 23-4347 Doc: 44 Filed: 06/16/2025 Pg: 2 of 17

RICHARDSON, Circuit Judge:

A jury convicted Donald Ferguson of sexually abusing his adopted daughter. See

18 U.S.C. § 2244(a)(5). Ferguson now protests that the trial court erroneously admitted the

first nine and a half minutes of his adopted daughter’s forty-five-minute forensic interview.

But the district court did not abuse its discretion in admitting the evidence, which was

relevant, not hearsay, and not unduly prejudicial. So we affirm.

I. Background

A. Facts

Ferguson adopted Jane Doe—so called to protect her anonymity—after he married

Doe’s mother, T.F. T.F. and Ferguson met in 2012 while working as civilians for the

Department of Defense in Florida. Both had daughters from prior relationships. After the

couple married in 2013, Ferguson adopted Jane Doe and T.F. adopted his daughter. Jane

Doe quickly started referring to Ferguson as “dad.” J.A. 164. Eventually, T.F. and

Ferguson moved to Iwakuni, Japan, after T.F. accepted a new Defense position. But as

they agreed at trial, their marriage was rocky—and Jane Doe noticed.

In the summer of 2019, when Jane Doe was 11, T.F. woke up to a text from Doe.

Doe said, in part:

Dad showed me his hot dog a week ago and made me touch it when I was half asleep when we were down stairs at first I didn’t realize it but he grabbed my hand and put it directly on it. I almost cried, so I ran upstairs and fell asleep.

J.A. 173–75.

2 USCA4 Appeal: 23-4347 Doc: 44 Filed: 06/16/2025 Pg: 3 of 17

T.F. immediately spoke with Doe and removed her from their home. She then

contacted a counselor, reached out to the Naval Criminal Investigative Service (“NCIS”),

and got a restraining order against Ferguson. T.F. never confronted Ferguson with Doe’s

accusation; she just moved out and later filed for divorce. Shortly after Doe texted T.F.

and T.F. alerted the authorities, Jane Doe met with NCIS Agent Hannah Gottardi—a

criminal investigator specially trained to conduct child forensic interviews.

After investigating, the United States charged Ferguson with abusive sexual contact

with a minor under the age of 12. See 18 U.S.C. §§ 2244(a)(5), 2241(c). The case

proceeded to trial, where the video recording of Jane Doe’s forensic interview with Agent

Gottardi (identified as Trial Exhibit 3) was admitted into evidence.

B. Child Forensic Interviews and Protocols

As Agent Gottardi testified at trial, child forensic interviews ideally proceed under

a protocol established by the National Children’s Advocacy Center. That protocol divides

such interviews into two stages, each composed of several distinct segments. 1 Three things

are supposed to happen during stage one. First, the interviewer introduces herself to the

child and builds rapport. Then, she explains the interview’s rules. Last, she engages in

“narrative practice”—asking the child to describe a nontraumatic event to show what level

of detail the child’s later responses about the traumatic event should include—and asks

about the child’s family. Stage two of a proper forensic interview, in turn, elicits a

1 See National Children’s Advocacy Center, Forensic Interview Structure (2020). 3 USCA4 Appeal: 23-4347 Doc: 44 Filed: 06/16/2025 Pg: 4 of 17

description of the sexual abuse, then asks follow-up and clarifying questions, and ends by

returning to nontraumatic topics.

As Agent Gottardi testified, her interview of Jane Doe followed this protocol. Stage

one, the first part of the video, lasted nine and a half minutes. And although the parties

treat it as just one block of rapport-building evidence, that oversimplifies. This first stage

consisted of three segments, which cover the protocol’s stage-one requirements.

First, Gottardi introduced herself to Doe and built rapport. In this segment, Gottardi

asked Doe questions about her hobbies and her school. Next, in the second segment,

Gottardi explained the rules of the interview, to which Jane Doe responded with “yeses”

and “okays.” Those rules conveyed the following expectations of Doe:

1. To correct Gottardi if Gottardi repeats or says anything false 2. To refrain from guessing if the answer is unknown and instead say “I don’t know” 3. To ask for clarification if the question is unclear 4. That “everything [said] in [the] interview” should be “true and real”

J.A. 270–71. In the last segment Gottardi returned to asking Doe nontraumatic personal

questions, such as what she did earlier that day.

After all three segments of stage one (which again lasted nine and a half minutes),

Gottardi turned to stage two, asking Jane Doe to describe the events she had disclosed to

her mom. Like Doe’s later trial testimony, her interview covered two abuse incidents. 2

One incident took place, at night, in Jane Doe’s bedroom. Ferguson used to give her

2 Jane Doe, in fact, described three during the forensic interview. But the district court ultimately excluded the description of the third incident of abuse. 4 USCA4 Appeal: 23-4347 Doc: 44 Filed: 06/16/2025 Pg: 5 of 17

backrubs to help her fall asleep. During one such backrub, he exposed himself. 3 The other

incident, which is the one described above in the text message from Doe to T.F., took place

on their living room couch. This time Jane Doe and Ferguson were alone snuggling

together, on a couch, sharing a blanket. Ferguson made Doe touch him sexually. 4

In the final portion of stage two, Jane Doe told Agent Gottardi about how she went

to T.F. to disclose what Ferguson had done to her, about moving away from Japan, and

answered Gottardi’s follow-up questions.

C. Evidence, Arguments, and Judgment

This was a quick trial. The government focused on testimony from Jane Doe and

T.F. It also introduced screenshots of their text messages and showed the jury the video

recording of Doe’s forensic interview (Trial Exhibit 3). In its case-in-chief, the defense

offered Ferguson’s testimony.

The central issue in the case was witness credibility. During Doe’s cross-

examination, Ferguson attempted to impeach her by suggesting that she made up her story.

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140 F.4th 538, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-donald-ferguson-ii-ca4-2025.