United States v. Ferguson

Court of Appeals for the Tenth Circuit·Decided August 15, 2022·No. 20-7045·Unpublished

Opinion

Appellate Case: 20-7045 Document: 010110724270 Date Filed: 08/15/2022 Page: 1 FILED

United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT August 15, 2022

Christopher M. Wolpert

Clerk of Court

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 20-7045 (D.C. No. 6:17-CR-00017-RAW-1)

GLENN RANDALL FERGUSON, (E.D. Okla.)

Defendant - Appellant.

ORDER AND JUDGMENT *

Before BACHARACH, MORITZ, and EID, Circuit Judges.

Defendant-Appellant Glenn Randall Ferguson was convicted after a jury trial of possession of child pornography. On appeal, he maintains that he was not competent to stand trial. He also argues that the district court violated Federal Rule of Evidence 403 when it permitted the government to show the jury some of the images and videos of child pornography that were found on Ferguson’s computer. Further, he contends that the government committed prosecutorial misconduct by failing to inform defense counsel before trial that a government expert witness had changed his opinion about whether certain images constitute child pornography. Lastly, Ferguson says that even if none of

*

This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.

Appellate Case: 20-7045 Document: 010110724270 Date Filed: 08/15/2022 Page: 2

the aforementioned errors requires vacatur of his conviction, the cumulative impact of the errors should still result in that outcome.

We affirm the district court’s decision in its entirety. We uphold the competency finding because the district court did not clearly err in finding Ferguson competent to stand trial. We affirm the district court’s admission of the images and videos because the court did not abuse its discretion on this matter. We hold that any prosecutorial misconduct, assuming there was misconduct, was harmless. And finally, Ferguson’s cumulative-error argument fails because Ferguson was not able to successfully identify at least two errors made by the district court below.

I.

In January, March, and April 2014, FBI agents used a peer-to-peer program to download hundreds of images of child pornography from an IP address associated with Ferguson. Months later, law enforcement executed a search warrant for Ferguson’s home, which was listed as the billing and service address for the IP address. The FBI seized three laptop computers from the home—one from the living room that Ferguson and his wife shared, one used by Ferguson’s son and found in the son’s bedroom, and one used by Ferguson’s daughter and found in the daughter’s bedroom.

During the search, Ferguson agreed to speak with FBI Special Agent Michael Rivers. According to Agent Rivers, Ferguson told him that he was “addicted to pornography” and admitted to looking at child pornography on the laptop he shared with his wife. R. Vol. II at 255. He also admitted to searching for child pornography using

Appellate Case: 20-7045 Document: 010110724270 Date Filed: 08/15/2022 Page: 3

Google and Bing, and to downloading the aforementioned peer-to-peer program to search for and download child pornography.

FBI forensic technicians retrieved over 1,900 images and 50 videos that Agent Rivers identified as child pornography from the computer that Ferguson shared with his wife. The FBI also marked two files of interest on the son’s laptop and one file on the daughter’s. Forensic examiners prepared a report that discussed all three computers, which the defense received in discovery. Based on the evidence, the government initiated this criminal proceeding against Ferguson, charging him with one count of possession of certain material involving the sexual exploitation of minors pursuant to 18 U.S.C. § 2252(a)(4)(B), (b)(2).

After he was indicted, Ferguson moved without opposition to determine whether he was competent to stand trial, and the district court granted the motion. Ferguson claimed that as a young man he was involved in two accidents that caused him to suffer traumatic brain injuries. Ferguson was evaluated at Federal Medical Center (“FMC”) Fort Worth. The staff psychologist, Dr. Samuel Browning, concluded that Ferguson was competent to stand trial, but diagnosed him with “Major Depressive Disorder” and “Personality Change due to Traumatic Brain Injury.” R. Vol. III at 34–35.

Unsatisfied with these conclusions, the defense retained Dr. Terese Hall to evaluate Ferguson. After approximately four hours of testing and interviews with Ferguson, Dr. Hall found that Ferguson had a “basic but generally accurate understanding of the charges against him” and was “intelligent and rational, able to comprehend and reason in the present moment.” Id. at 48. She concluded, however, that Ferguson was

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not competent to proceed because his “memory deficits render[ed] him unable to assist in his defense.” Id.

On March 29, 2018, the district court held a competency hearing at which both Dr.

Hall and Dr. Browning testified. The court found by a preponderance of the evidence that Ferguson was “not able to assist properly in his own defense,” and thus remanded him to the custody of the Attorney General for treatment “to determine whether there [was] a substantial probability that in the foreseeable future he [would] attain the capacity to permit the proceedings to go forward” pursuant to 18 U.S.C. § 4241(d). R. Vol. I at 189.

Ferguson received treatment at FMC Butner from Dr. Allissa Marquez and Dr.

Tracy O’Connor Pennuto. After four months of treatment, Dr. Marquez and Dr. O’Connor Pennuto ultimately concluded that Ferguson was “malingering.” R. Vol. III at 112. They determined he was “feigning” or “exaggerating” his memory problems and that his memory impairment seemed “selectively focused on his legal case.” Id. at 110, 112. Therefore, the acting warden of FMC Butner certified that Ferguson was competent to stand trial.

At the second competency hearing, Drs. Marquez and O’Connor Pennuto testified for the government, and Dr. Hall again testified for Ferguson. Dr. O’Connor Pennuto was “the only neuropsychologist” to evaluate Ferguson, and thus was the only witness who “attempted to fully assess [Ferguson’s] learning and memory ability” instead of employing only brief screening measures. R. Vol. I at 232–33. Based on “the cognitive interview, the behavioral observation, as well as [other] tests,” Dr. O’Connor Pennuto

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concluded that Ferguson was malingering; she believed that “he could function at a much higher level than he was presenting.” Id. at 212, 223. At the end of the second competency hearing, the district court found Ferguson competent to stand trial. It acknowledged that the issue was “important” and merited taking “the time to listen to four hours of testimony.” Id. at 357. Though the court did not explicitly mention Dr. O’Connor Pennuto in its ruling, it incorporated her perspective when it found “Dr. Marquez was simply more persuasive than Dr. Hall.” Id. at 357–58.

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