CourtListener 10679158•Michael Hargro v. the State of Texas
Gesamter Gesetzestext
In the
Court of Appeals
Second Appellate District of Texas
at Fort Worth
___________________________
No. 02-24-00405-CR
___________________________
MICHAEL HARGRO, Appellant
V.
THE STATE OF TEXAS
On Appeal from Criminal District Court No. 4
Tarrant County, Texas
Trial Court No. 1843675
Before Sudderth, C.J.; Wallach and Walker, JJ.
Memorandum Opinion by Justice Walker
MEMORANDUM OPINION
I. INTRODUCTION
Edgar Gandara resided in a group home for persons with intellectual and
developmental disabilities, and Appellant Michael Hargro worked as a caregiver at that
group home. At the end of Hargro’s shift on December 16, 2018, another employee
arrived at the group home and discovered that Gandara had sustained second-degree
burns to multiple areas of his body. Although these burns constituted a serious bodily
injury, Hargro had neither provided nor sought medical care for Gandara. Hargro
was tried and convicted of the first-degree felony offense of injury to a disabled
individual by omission causing serious bodily injury. See Tex. Penal Code Ann.
§ 22.04(a-1)(1), (e).
On appeal, Hargro raises four issues. His first three issues challenge the
sufficiency of the evidence, arguing that his omission neither caused Gandara’s serious
bodily injury nor served as the but-for cause of any additional or worsening serious
bodily injury. His fourth issue complains of the trial court’s admission of evidence
under Texas Rule of Evidence 403. See Tex. R. Evid. 403.
Hargro’s conviction for the first-degree felony offense of injury to a disabled
individual by omission causing serious bodily injury cannot be sustained because there
is insufficient evidence that his omission caused Gandara’s serious bodily injury,
caused a separate serious bodily injury, or worsened his serious bodily injury. The
record does, however, support a conviction for the lesser-included third-degree felony
2
offense of injury to a disabled individual by omission causing bodily injury. See Tex.
Penal Code Ann. § 22.04(a-1)(3), (f). We will reverse the trial court’s judgment and
remand the case to the trial court to reform the judgment to instead reflect a
conviction for the lesser-included third-degree felony offense and to hold a new
punishment hearing.
II. FACTUAL AND PROCEDURAL BACKGROUND
Hargro began working for Volunteers of America (VOA) in the summer of
2018. VOA is a nonprofit organization that operates several multi-bedroom
residential homes for intellectually and developmentally disabled individuals. Gandara
lived in the Millen House—one of VOA’s residences. Gandara had Angelman
Syndrome, a genetic disorder that caused developmental delays. He was nonverbal
and required constant care, including changing his diaper, bathing him, and feeding
him. And although he could sometimes slide himself around on the floor, he required
a wheelchair or assistance to walk.
On December 15, 2018, Hargro was assigned to work the overnight shift at the
Millen House. He arrived at approximately 9:30 p.m. and began his shift as the sole
caregiver for the residents. The following morning, at approximately 5:40 a.m.,
Shonae Davis, a VOA employee who had worked at the Millen House for twenty-one
years, arrived at the Millen House to relieve Hargro and begin her morning shift. But
after exiting her vehicle, she heard screaming coming from inside the house. Davis
ran inside and discovered Gandara wrapped in a comforter on the couch in the living
3
room. His face was red, and he was screaming and crying. Davis unwrapped the
comforter and found Gandara wearing only a diaper. But when she removed the
diaper to check for wetness, Gandara screamed even more—his skin had peeled off
with the diaper. When Davis asked Hargro what happened, he did not respond.
Realizing that Hargro had not called anyone to help Gandara, Davis called
9-1-1 while Hargro stood in the kitchen. Paramedics arrived and transported Gandara
to Medical City Arlington Hospital. However, Medical City Arlington Hospital was
unequipped to treat Gandara’s burns, so he had to be transported to Medical City
Plano Hospital, where he was treated in a specialized burn unit.1
The Texas Department of Family and Protective Services (DFPS) began an
investigation into Gandara’s injuries. The investigation resulted in a finding of
confirmed reportable conduct, and DFPS submitted Hargro’s name into a public
registry for employee misconduct. He was subsequently arrested and indicted for two
counts of injury to a disabled individual causing serious bodily injury. Count One was
for intentionally or knowingly causing serious bodily injury to Gandara, a disabled
individual, by immersing him in hot water. Count Two was for intentionally or
knowingly by omission, namely failing to seek or to provide adequate medical care,
causing serious bodily injury to Gandara, a disabled individual, whom Hargro had a
1
Gandara developed a fever while at the hospital, but the cause of the fever was
undetermined.
4
duty to care for. Hargro pleaded not guilty to both counts, and the case proceeded to
a jury trial.2
Several witnesses testified at trial. Cicely Triplett, a manager for VOA, testified
that she had hired Hargro and that he had worked at other residences prior to the
incident with Gandara. As part of his training, Hargro had received handle-with-care
instructions and education in CPR and first aid. Triplett confirmed that if Millen
House residents were injured or hurt, the staff was required to act, even if the staff
member had not caused the injury. Triplett explained that she had informed Hargro
that he would have to change Gandara’s diapers during his shift, as Gandara was
incontinent. Gandara was usually bathed sometime between 4:00 p.m. and 8:00 p.m.,
and he required assistance in bathing because he was unable to operate the faucet by
himself. Triplett listed several other staff members who had cared for Gandara prior
to Hargro’s shift on December 15th, but she did not know who had bathed Gandara
that day.
Lynnette Stevenson, another VOA employee, confirmed that staff members
had received handle-with-care training and that they had been instructed on whom to
contact in the event of an injury or emergency. She described her typical duties at the
Millen House and how she had familiarity with caring for Gandara. She explained
that she would change his diaper and then put him to bed during her shift. It was not
2
Gandara died before trial from causes unrelated to the burns.
5
normal to bathe Gandara during the night shift unless he had a “major accident.”
Stevenson confirmed that before Hargro’s shift, she had worked between 6:00 p.m.
and 9:30 p.m. She testified that she had not bathed Gandara during her shift, that she
had not observed any injuries on him, and that he had been asleep when Hargro’s
shift had begun.
When the State called DFPS Investigator Christina Hulett to testify, Hargro
objected to her testimony. Hargro argued that her testimony—that he had been
placed on the employee misconduct registry—was more prejudicial than probative.
The trial court overruled his objection, and DFPS Investigator Hulett was permitted
to testify. DFPS Investigator Hulett explained that the objective of her investigation
was to determine whether physical abuse had occurred. She noted that DFPS
investigations can result in various findings, including a confirmed finding of an
allegation, an unconfirmed finding, an inconclusive finding, or a finding of confirmed
reportable conduct. She further noted that if she makes a finding of confirmed
reportable conduct, she must then submit the alleged perpetrator’s name into a public
registry for employee misconduct.
As part of DFPS Investigator Hulett’s investigation into Gandara’s injuries, she
interviewed Hargro. Hargro told her that he had found Gandara in his bedroom with
a soiled diaper at 2:00 a.m. Hargro had attempted to change the diaper, but he was
unable to locate the wipes, and the gloves were too small. Consequently, Hargro had
used Gandara’s soiled diaper to initially wipe him and then used two unsoiled diapers
6
to further clean him. Hargro told DFPS Investigator Hulett that he did not bathe
Gandara but that he had noticed that Gandara’s genitals were somewhat red. Hargro
explained that because it was 2:00 a.m., he did not report the redness. Later that
morning, Hargro had observed a blister on the back of Gandara’s right foot but
assumed that it was a wart. Hargro also did not report the blister before Davis’s
arrival. Hargro and Gandara had spent the remainder of the time on the couch
watching TV, and Hargro maintained that, although Gandara occasionally moved
around, he never cried or whined. Hargro explained that Davis had arrived at 5:30
a.m., turned on all the lights, and asked about Gandara’s condition. Hargro
maintained that it was not until Davis had checked on him that Gandara began
screaming. DFPS Investigator Hulett found confirmed reportable conduct and
submitted Hargro’s name into a public registry for employee misconduct. Although
she had found confirmed reportable conduct, she explained that no one had admitted
to causing Gandara’s burns.
Police Detective Joshua Stelter testified that he had reviewed the narratives
provided by DFPS Investigator Hulett and that his investigation was fairly limited.
He arrested and interviewed Hargro. Hargro told Detective Stelter that he had
noticed that Gandara’s genitals were red when he checked on him in bed. Hargro
confirmed the information that he had told to DFPS Investigator Hulett, and again,
he claimed that Gandara had not begun screaming until Davis had checked on him.
7
Finally, Dr. John Hershman testified as an expert medical witness. In
December 2018, Dr. Hershman worked as a burn surgeon at Medical City Plano
Hospital. He explained that second-degree burns, so long as they do not get infected,
will often heal on their own. Deep-second-degree burns, however, may require
excision of the burn tissue and skin grafting. Burn patients would have pain at the
burn sites, and the development of blisters is patient dependent. Dr. Hershman
testified that while it is important for him to immediately see burn victims, he waits 24
to 48 hours for the burns to declare themselves before beginning treatment.
With respect to Gandara’s injuries, he had burns on nine percent of his body,
including on his buttocks, thighs, genitals, and both feet. Three percent of his body
had second-degree burns, and six percent of his body had deep-second-degree burns.
Gandara required three surgeries, including excision and skin grafting. Dr. Hershman
opined that Gandara’s burns constituted a serious bodily injury. He also noted that
Gandara had developed blisters on the burn sites and explained that friction, such as
wiping someone down with a diaper, could have possibly ruptured some of the
blisters.
The jury found Hargro not guilty as to Count One and guilty as to Count Two,
and it assessed his punishment at seven years’ confinement. The trial court entered
the judgments in accordance with the jury’s verdicts, and Hargro filed this appeal.
8
III. DISCUSSION
In his first three issues, Hargro contends that the jury heard insufficient
evidence that his alleged omission (1) caused Gandara the initial serious bodily injury,
(2) caused Gandara an additional serious bodily injury, and (3) was the but-for cause
of an additional or worsening serious bodily injury. In his fourth issue, he maintains
that the trial court abused its discretion by admitting DFPS Investigator Hulett’s
testimony regarding his placement on the employee misconduct registry.
A. SUFFICIENCY OF THE EVIDENCE
Hargro’s first through third issues challenge the sufficiency of the evidence that
his omission (1) caused Gandara’s initial serious bodily injury, (2) caused him a
separate serious bodily injury, or (3) was the but-for cause of an additional or
worsening serious bodily injury. While we agree with all three sufficiency challenges,
there is sufficient evidence for the jury to have found Hargro guilty of the lesser-
included offense of injury to a disabled individual by omission causing bodily injury.
See Tex. Penal Code Ann. § 22.04(a-1)(3).
1. Standard of Review
In our evidentiary-sufficiency review, we view all the evidence in the light most
favorable to the verdict to determine whether any rational factfinder could have found
the crime’s essential elements beyond a reasonable doubt. Jackson v. Virginia, 443 U.S.
307, 319, 99 S. Ct. 2781, 2789 (1979); Queeman v. State, 520 S.W.3d 616, 622 (Tex.
Crim. App. 2017).
9
This standard gives full play to the factfinder’s responsibility to resolve
conflicts in the testimony, to weigh the evidence, and to draw reasonable inferences
from basic facts to ultimate facts. See Jackson, 443 U.S. at 319, 99 S. Ct. at 2789;
Harrell v. State, 620 S.W.3d 910, 914 (Tex. Crim. App. 2021).
The factfinder alone judges the evidence’s weight and credibility. See Tex. Code
Crim. Proc. Ann. art. 38.04; Martin v. State, 635 S.W.3d 672, 679 (Tex. Crim. App.
2021). We may not re-evaluate the evidence’s weight and credibility and substitute
our judgment for the factfinder’s. Queeman, 520 S.W.3d at 622. Instead, we determine
whether the necessary inferences are reasonable based on the evidence’s cumulative
force when viewed in the light most favorable to the verdict. Braughton v. State,
569 S.W.3d 592, 608 (Tex. Crim. App. 2018); see Villa v. State, 514 S.W.3d 227, 232
(Tex. Crim. App. 2017) (“The court conducting a sufficiency review must not engage
in a ‘divide and conquer’ strategy but must consider the cumulative force of all the
evidence.”). We must presume that the factfinder resolved any conflicting inferences
in favor of the verdict, and we must defer to that resolution. Braughton, 569 S.W.3d
at 608.
To determine whether the State has met its burden to prove a defendant’s guilt
beyond a reasonable doubt, we compare the crime’s elements as defined by a
hypothetically correct jury charge to the evidence adduced at trial. Hammack v. State,
622 S.W.3d 910, 914 (Tex. Crim. App. 2021); see also Febus v. State, 542 S.W.3d 568,
572 (Tex. Crim. App. 2018) (“The essential elements of an offense are determined by
10
state law.”). Such a charge is one that accurately sets out the law, is authorized by the
indictment, does not unnecessarily increase the State’s burden of proof or restrict the
State’s theories of liability, and adequately describes the particular offense for which
the defendant was tried. Hammack, 622 S.W.3d at 914.
The Double Jeopardy Clause precludes a second trial once a reviewing court
has determined that the evidence introduced at trial was insufficient to sustain the
verdict; in such a case, we must acquit. Burks v. United States, 437 U.S. 1, 15–16,
98 S. Ct. 2141, 2149–50 (1978); Greene v. Massey, 437 U.S. 19, 24, 98 S. Ct. 2151, 2154
(1978). However, a conviction must be reformed if (1) in finding a defendant guilty
of the greater offense, the jury necessarily found that the defendant committed the
lesser offense, and (2) the evidence is legally sufficient to support the defendant’s
conviction for the lesser offense. Thornton v. State, 425 S.W.3d 289, 300 (Tex. Crim.
App. 2014).
2. Applicable Law
As charged here, a person commits the first-degree felony offense of injury to a
disabled individual by omission causing serious bodily injury if (1) the person is an
employee of a group home or facility for persons with an intellectual or
developmental disability and (2) the person intentionally or knowingly by omission
causes serious bodily injury to a disabled individual who is a resident of that group
home or facility. See Tex. Penal Code Ann. § 22.04(a-1)(1), (d), (e).
11
Causation is established where “the result would not have occurred but for [the
defendant’s] conduct, operating either alone or concurrently with another cause,
unless the concurrent cause was clearly sufficient to produce the result and the
conduct of the actor clearly insufficient.” Id. § 6.04(a). One kind of “conduct” is an
omission, defined as a “failure to act.” Id. § 1.07(a)(34). Where the allegation is a
failure to seek or to provide medical care, the result must flow from that conduct.
See Cyr v. State, 665 S.W.3d 551, 561 (Tex. Crim. App. 2022).
“[B]odily injury means physical pain, illness, or any impairment of physical
condition.” Tex. Penal Code Ann. § 1.07(a)(8). Serious bodily injury is “bodily injury
that creates a substantial risk of death or that causes death, serious permanent
disfigurement, or protracted loss or impairment of the function of any bodily member
or organ.” Id. § 1.07(a)(46). “[P]rotracted” means “continuing, dragged out, drawn
out, elongated, extended, lengthened, lengthy, lingering, long, long-continued, long-
drawn, never-ending, ongoing, prolix, prolonged, or unending.” Moore v. State, 739
S.W.2d 347, 352 (Tex. Crim. App. 1987) (en banc). The Legislature intended that
there be a meaningful difference between “bodily injury” and “serious bodily injury.”
Id. at 349. The determination that an injury qualifies as a serious bodily injury must,
therefore, be made on a case-by-case basis. Id.
To obtain a conviction for the first-degree felony offense of injury to a disabled
individual by omission causing serious bodily injury, however, it is not sufficient for
the State to merely prove that a person failed to provide reasonable medical care for a
12
disabled individual who had sustained a serious bodily injury. Payton v. State,
106 S.W.3d 326, 327–28 (Tex. App.—Fort Worth 2003, pet. ref’d). Instead, the State
must prove that the person’s omission caused a separate serious bodily injury, even if
the separate injury was a worsening of the preceding serious bodily injury. Dusek v.
State, 978 S.W.2d 129, 133 (Tex. App.—Austin 1998, pet. ref’d).
3. Sufficiency Analysis
Hargro argues that there is insufficient evidence to prove that his omission
caused or worsened Gandara’s serious bodily injury. We agree.
By its not guilty verdict on Count One, the jury found that Hargro’s actions
had not caused Gandara’s burns, and neither party disputes that the initial burns
constitute a serious bodily injury. However, by its guilty verdict on Count Two, the
jury found that Hargro’s omission had (1) caused Gandara a serious bodily injury,
(2) caused him a separate serious bodily injury, or (3) worsened his initial serious
bodily injury.
The evidence shows that Hargro had by omission not provided reasonable care
to Gandara and that Gandara had sustained burns that amounted to a serious bodily
injury. At trial, Dr. Hershman provided extensive testimony regarding the
categorization of burns, their respective treatment, and Gandara’s condition at the
hospital. Yet, beyond the existence of Hargro’s omission and Gandara’s serious
bodily injury, the State did not prove that Hargro’s omission—the delay in providing
or obtaining medical care—had caused Gandara a serious bodily injury, caused him a
13
separate serious bodily injury, or worsened his initial serious bodily injury.
Consequently, there is insufficient evidence to support Hargro’s conviction for injury
to a disabled individual by omission causing serious bodily injury.
a. Evidence of Hargro’s Omission Causing the Initial Serious Bodily Injury
We first consider the evidence of Hargro’s omission and whether it caused
Gandara’s initial burns. To quote the State, “[T]here is no evidence that Hargro’s
omission caused the initial burns sustained by Gandara.” We agree. The record is
devoid of any evidence that Hargro’s omission caused Gandara to suffer the initial
serious bodily injury. In other words, there is no evidence that Hargro’s failure to
seek or to provide medical care caused the initial burns. Accordingly, we conclude
that there is insufficient evidence that Hargro’s omission caused Gandara’s initial
serious bodily injury.
We sustain Hargro’s first issue.
b. Evidence of Hargro’s Omission Causing a Separate Serious Bodily Injury
We next consider the evidence of Hargro’s omission and whether it caused
Gandara a separate or additional serious bodily injury. The State attributes Gandara’s
subsequently formed blisters to Hargro’s omission and argues that the blisters are a
serious bodily injury. This argument is unsupported by the record. It is undisputed
that Gandara developed blisters from the initial burns; however, there is no evidence
of when the blisters were sustained or that they constitute a serious bodily injury.
14
The State asked Dr. Hershman whether Gandara could have died from the
burns, whether he was permanently disfigured from the burns, and whether the burns
affected the function of his skin. And for each question, Dr. Hershman confirmed
that the burns were a serious bodily injury. But he provided no such opinion on the
formation of the blisters. He testified that a burn may initially appear red and that it
can eventually develop blisters. He also explained that there is no set formula of
when the blisters will develop and that their formation varies with the patient. Dr.
Hershman did not, however, testify either that the blisters were caused by Hargro’s
omission or that their development constituted an additional serious bodily injury.
The State asserts that the jury may apply common sense, knowledge, and
ordinary life experiences to conclude that an injury constitutes serious bodily injury.
While this is true, “[t]he jury is not allowed to draw conclusions based on speculation
even if that speculation is not wholly unreasonable because speculation is not
sufficiently based on the evidence to support a finding of guilt beyond a reasonable
doubt.” Metcalf v. State, 597 S.W.3d 847, 855–56 (Tex. Crim. App. 2020). Here,
whether the blisters constituted a serious bodily injury is speculation.
Dr. Hershman simply testified to the presence of the blisters and their possible
complications—not that the blisters constituted an additional serious bodily injury
caused by Hargro’s omission. In fact, there is no evidence that Gandara had suffered
a substantially higher chance of death from the blisters, that the blisters had caused his
death, that the blisters had caused additional permanent disfigurement, or that the
15
blisters had further protracted the loss or impairment of any of his bodily members or
organs. See Tex. Penal Code Ann. § 1.07(a)(46).
Even if we assume that the blisters constituted a serious bodily injury,
insufficient evidence remains that Hargro’s omission was the but-for cause of those
injuries. When asked whether friction—Hargro’s wiping of Gandara with a diaper—
could have caused or ruptured the blisters, Dr. Hershman confirmed that it was
possible. And yet, the State’s purported but-for cause of the blistering—wiping— is
an affirmative act—not an omission. “An omission, such as failing to take an injured
child to the doctor, cannot be an affirmative act.” Avellaneda v. State, 496 S.W.3d 311,
318 (Tex. App.—Houston [14th Dist.] 2016, no pet.). Thus, even if Hargro’s wiping
Gandara with a diaper had caused the blisters to either form or rupture and the
blisters had constituted a serious bodily injury, there remains no evidence that the
blisters were the result of Hargro’s omission. See id. We conclude that there is
insufficient evidence that Hargro’s omission caused Gandara a separate serious bodily
injury.
We sustain Hargro’s second issue.
c. Evidence of Hargro’s Omission Worsening the Initial Serious Bodily Injury
Finally, we consider the evidence of Hargro’s omission and whether it was the
but-for cause of a worsening of Gandara’s initial serious bodily injury. With respect
to the condition of Gandara’s burns, the record is likewise without evidence that
Hargro’s omission worsened Gandara’s initial serious bodily injury. Dr. Hershman
16
stated that it is important that he immediately sees patients after they are burned, but
he also explained that there is a 24 to 48 hour waiting period in which he allows the
burns to fully declare themselves before beginning treatment. Presuming that
Gandara had sustained the burns sometime near the beginning of Hargro’s 8-hour
shift, Dr. Hershman’s timeline would require an additional 16 to 40 hours for the
burns to declare themselves before beginning treatment.
But, even if we disregard Dr. Hershman’s 24 to 48 hour waiting period, there is
no testimony that Hargro’s omission delayed Gandara’s treatment, hindered his
recovery, or exacerbated his condition. Rather, much of Dr. Hershman’s testimony
was merely generalized to the treatment and possible complications associated with
burn victims.
He explained that (1) infection is a major concern with burn wounds, (2) deep-
second-degree burns can cause long-term issues, (3) scar tissue could affect the
functionalities of one’s body, (4) second-degree burns will usually go away but may
change the color of an individual’s skin, and (5) deep-second-degree burns can
interfere with skin glands.
Yet, there is no evidence that Gandara suffered from any of these concerns,
and even if he had, there is also no evidence that Hargro’s omission had been the but-
for cause.3 Bodily injury cannot be elevated to serious bodily injury by postulating
3
The State points us to the fact that Gandara had developed a fever while in the
hospital as a “rational inference that Hargro’s delay in seeking or obtaining medical
17
potential complications which are not in evidence. Hernandez v. State, 946 S.W.2d 108,
109 (Tex. App.—El Paso 1997, no pet.). Here, Dr. Hershman’s testimony merely
explained potential concerns associated with burns—not actual complications that
Gandara had experienced due to Hargro’s delay in providing or obtaining medical
care.
More specifically, Dr. Hershman did not testify that the burns caused Gandara
any long-term issues, scar tissue affecting his functionalities, skin discoloration, or
interference with his skin glands.4 Moreover, even if he had testified that Gandara
had experienced any of these complications, the fact remains that such a worsening
condition was never once attributed to Hargro’s omission.
Hargro and the State cite several cases to illustrate what is and what is not
sufficient evidence to support a jury’s finding that a person’s omission had caused or
care for Gandara caused an infection and/or delayed recovery.” But that position
lacks merit for two reasons. First, there is no evidence that Gandara had an infection.
Dr. Hershman explained that Gandara had developed a fever, but he did not testify
that the fever had been caused by an infection. The medical records confirm that the
source of Gandara’s fever was unclear and that neither the burns nor the skin grafting
had presented any signs of an infection. Second, even if the medical records had
shown that Gandara had an infection, there is no evidence that Hargro’s omission
caused it. Dr. Hershman’s testimony provided the jury with evidence that Gandara
had developed a fever—not that the fever had been caused by an infection, that an
infection had been caused by Hargro’s omission, or that an infection had worsened,
delayed, or hindered Gandara’s recovery.
The State concedes that evidence of “[t]he long-term effects of Gandara’s
4
burn injuries, as well as the injuries caused by Hargro’s failure to obtain medical
treatment, was not able to be presented at trial because Gandara died of unrelated
causes in February 2019.”
18
worsened another’s serious bodily injury. Two of the cases are Dusek and Payton,
which effectively demonstrate the sufficiency concerns that we discuss above. See
Dusek, 978 S.W.2d at 137; Payton, 106 S.W.3d at 332. This appeal is analogous to
Dusek and distinguishable from Payton.
In Dusek, a mother brought her son to a hospital with a broken leg. Dusek,
978 S.W.2d at 131. She was charged with intentionally or knowingly, by omission,
causing serious bodily injury to her son by failing to provide medical care for his
broken leg. Id. at 132. She was convicted and appealed, challenging the sufficiency of
the evidence. Id. at 133. The Austin Court of Appeals held that there was no
evidence in the record that the mother’s omission had caused her child’s broken leg or
aggravated the seriousness of the injury. Id. The court reasoned that none of the
medical witnesses testified that the leg appeared to have been broken for an unusual
period of time, that treatment was delayed, or that the recovery was in any way
hindered by a delay in receiving medical care. Id. Because her omission affected
neither the course nor the outcome of her child’s treatment, the court reversed her
conviction. Id. at 137.
In Payton, a grandfather had custody of a young child. 106 S.W.3d at 327–28.
At approximately 8:30 a.m., the grandfather discovered that the child was
unresponsive. Id. However, the child was not transported to the hospital until
10:45 a.m., and despite lifesaving measures, the child died. Id. The grandfather was
charged with recklessly causing serious bodily injury to the child by failing to obtain
19
reasonable medical care. Id. At trial, several medical witnesses testified that “every
minute counted”; that the grandfather’s delay had hindered treatment; and that if the
child had received medical intervention sooner, the child may have lived. Id. at 330.
The grandfather was convicted and appealed, challenging the sufficiency of the
evidence. Id. We affirmed his conviction and held the evidence sufficient to support
the jury’s verdict that the grandfather had caused serious bodily injury by failing to
obtain reasonable medical care for the child. Id.
Payton is distinguishable from the facts of this appeal as here, there is no
evidence that every minute counted or that Hargro’s omission worsened the burns,
delayed treatment, or hindered recovery. There is no evidence that, after his burns
fully declared themselves, Gandara sustained additional injuries or that his condition
had been worsened by Hargro’s omission. We conclude that there is insufficient
evidence that Hargro’s omission had worsened Gandara’s initial serious bodily injury.
We sustain Hargro’s third issue.
Despite the tragic facts in the record before us, we cannot affirm a conviction
upon less proof than the law requires. Pickering v. State, 596 S.W.2d 124, 129 (Tex.
Crim. App. 1980). Accordingly, we hold that the evidence is insufficient to support
Hargro’s conviction for injury to a disabled individual by omission causing serious
bodily injury. See Tex. Penal Code Ann. § 22.04(a-1)(1), (d), (e).
20
4. Reformation
Having determined that the evidence is legally insufficient to support Hargro’s
conviction for injury to a disabled individual by omission causing serious bodily
injury, we must now consider whether the judgment should be reformed to reflect a
conviction of a lesser-included offense. See Thornton, 425 S.W.3d at 299–300.
a. Applicable Law
Reformation of a judgment is required if (1) in the course of convicting the
appellant of the greater offense, the factfinder must have necessarily found every
element of the lesser-included offense; and (2) conducting an evidentiary sufficiency
analysis as though the appellant had been convicted of the lesser-included offense at
trial, an appellate court holds that sufficient evidence to support a conviction for the
lesser-included offense. Id.
If either prong is not satisfied, we lack authorization to reform the judgment.
Id. at 300. But if both prongs are satisfied, we are authorized—indeed required—to
avoid the unjust result of an outright acquittal by reforming the judgment to reflect a
conviction for the lesser-included offense. Id. An offense is a lesser-included offense
if it differs from the offense charged only in the respect that a less serious injury or
risk of injury to the same person suffices to establish its commission. Tex. Code
Crim. Proc. Ann. art. 37.09(2).
A person commits the first-degree felony offense of injury to a disabled
individual by omission causing serious bodily injury if (1) the person is an employee of
21
a group home or facility for persons with an intellectual or developmental disability
and (2) the person intentionally or knowingly by omission causes serious bodily injury to
a disabled individual who is a resident of that group home or facility. See Tex. Penal
Code Ann. § 22.04(a-1)(1), (d), (e) (emphasis added).
A person commits the third-degree felony offense of injury to a disabled
individual by omission causing bodily injury if (1) the person is an employee of a
group home or facility for persons with an intellectual or developmental disability and
(2) the person intentionally or knowingly by omission causes bodily injury to a disabled
individual who is a resident of that group home or facility. Id. § 22.04(a-1)(3), (d), (f)
(emphasis added). As earlier defined, “[B]odily injury means physical pain, illness, or
any impairment of physical condition.” Id. § 1.07(a)(8).
b. Sufficiency of the Lesser-Included Offense
We begin our analysis with the first prong: whether in the course of convicting
Hargro of the first-degree offense of injury to a disabled individual by omission
causing serious bodily injury, the factfinder must have necessarily found every element
of the third-degree offense of injury to a disabled individual by omission causing
bodily injury. The third-degree offense differs only from the first-degree offense with
respect to the severity of the injuries sustained—whether the person causes a disabled
individual to suffer a serious bodily injury or a bodily injury. Id. § 22.04(e), (f); see
Wade v. State, 663 S.W.3d 175, 190 (Tex. Crim. App. 2022) (holding that in the trial of
22
an offense for causing serious bodily injury, appellant was entitled to an instruction
for the lesser-included offense of causing bodily injury).
Here, the jury found Hargro guilty of the first-degree offense of injury to a
disabled individual by omission causing serious bodily injury. Thus, the jury found
that (1) Hargro; (2) intentionally or knowingly; (3) by omission, namely failing to seek
or to provide adequate medical care to Gandara; (4) caused serious bodily injury to
Gandara; (5) Gandara was a disabled individual; and (6) Hargro had assumed care,
custody or control of Gandara or had a legal duty to act because Gandara was a
resident of a group home or facility for persons with an intellectual or developmental
disabilities, and Hargro was an employee of the group home or facility. See Tex. Penal
Code Ann. § 22.04(a-1)(1), (d), (e). By finding Hargro guilty of the greater offense,
the jury necessarily found all of the elements of the lesser-included offense. The first
prong of the Thornton analysis is satisfied. See Thornton, 425 S.W.3d at 299–300.
We next address the second prong: whether sufficient evidence exists for the
lesser-included third-degree offense of injury to a disabled individual by omission
causing bodily injury. See id. Hargro told DFPS Investigator Hulett that he noticed
Gandara’s genitals were red when he checked on him but that he did not report it
because it was 2:00 a.m.
Davis testified that when she arrived at the Millen House, she heard very loud
screaming coming from inside the house. Upon entering the house, she observed
Gandara “screaming, face fire red, tears coming down.” She explained that she had
23
never seen him cry. In response, Davis removed Gandara’s diaper, and he screamed
even more because his skin had come off with the diaper. Davis testified that
“[Gandara] was in excruciating pain, he was crying” and that it was clear that he
needed medical attention. While Davis was tending to Gandara, Hargro “was
drinking coffee in the kitchen.”
Additional evidence of Gandara’s bodily injury is found in Dr. Hershman’s
testimony. He explained that Gandara was in pain from the burns and that the pain
could last for several days. And Hargro has acknowledged that pain meets the
definition of bodily injury, stating that “while it may have been painful that Gandara’s
skin stuck to his diaper, or that some of the blisters ruptured by friction, pain only
meets the statutory definition of bodily injury, not serious bodily injury.” We agree.
There is evidence that Gandara suffered bodily injury from Hargro’s omission—i.e.,
his failure to seek or to provide medical care caused Gandara additional physical pain.
The evidence shows that Hargro was wholly nonresponsive to Gandara’s injuries—
doing nothing to render aid, alleviate the pain, or call for help—and that Gandara was
in pain from the burns.
It is for these reasons that we conclude that sufficient evidence exists for the
lesser-included third-degree offense of injury to a disabled individual by omission
causing bodily injury. See Tex. Penal Code Ann. § 22.04(a-1)(3), (f). The second
prong of the Thornton analysis is satisfied. See Thornton, 425 S.W.3d at 299–300; see
Rabb v. State, 483 S.W.3d 16, 24 (Tex. Crim. App. 2016). With both prongs satisfied,
24
reformation of Hargro’s judgment is mandated. See Turley v. State, 691 S.W.3d 612,
620 (Tex. Crim. App. 2024).
B. EVIDENTIARY ISSUE
In his fourth issue, Hargro contends that the trial court abused its discretion by
allowing DFPS Investigator Hulett to testify that he had been placed on the employee
misconduct registry. Assuming error, the testimony was harmless.
1. Applicable Law
The trial court’s admission of evidence is reviewed for an abuse of discretion.
De La Paz v. State, 279 S.W.3d 336, 343 (Tex. Crim. App. 2009). A trial court abuses
its discretion only if its ruling falls outside the zone of reasonable disagreement. Id. at
344; Montgomery v. State, 810 S.W.2d 372, 390 (Tex. Crim. App. 1990) (op. on reh’g). A
reviewing court should uphold an evidentiary ruling if it is correct on any theory of
law that finds support in the record. Gonzalez v. State, 195 S.W.3d 114, 123 (Tex.
Crim. App. 2006).
Pursuant to Texas Rule of Evidence 403, the trial court may exclude relevant
evidence if its probative value is substantially outweighed by a danger of unfair
prejudice, confusion of the issues, misleading the jury, undue delay, or the needless
presentation of cumulative evidence. Tex. R. Evid. 403; Lessner v. State, No. 02-15-
00400-CR, 2016 WL 4473263, at *3 (Tex. App.—Fort Worth Aug. 25, 2016, no pet.)
(mem. op., not designated for publication). “The issue is whether the search for the
truth will be helped or hindered by the interjection of distracting, confusing, or
25
emotionally charged evidence.” Gigliobianco v. State, 210 S.W.3d 637, 640 (Tex. Crim.
App. 2006) (citation omitted). The court may not exclude relevant evidence that is
merely prejudicial because all evidence against a defendant is, by its nature, prejudicial
against the defendant; only unfairly prejudicial evidence may be excluded. Pawlak v.
State, 420 S.W.3d 807, 811 (Tex. Crim. App. 2013).
Error in the admission of evidence in violation of Rule 403 is generally not
constitutional. See Reese v. State, 33 S.W.3d 238, 243 (Tex. Crim. App. 2000). We
therefore apply Texas Rule of Appellate Procedure 44.2(b) and disregard the error if it
did not affect the appellant’s substantial rights. Tex. R. App. P. 44.2(b); see Mosley v.
State, 983 S.W.2d 249, 259 (Tex. Crim. App. 1998) (op. on reh’g). A substantial right
is affected when the error had a substantial and injurious effect or influence in
determining the jury’s verdict. King v. State, 953 S.W.2d 266, 271 (Tex. Crim.
App. 1997). Conversely, an error does not affect a substantial right if we have “fair
assurance that the error did not influence the jury, or had but a slight effect.” Solomon
v. State, 49 S.W.3d 356, 365 (Tex. Crim. App. 2001); Johnson v. State, 967 S.W.2d 410,
417 (Tex. Crim. App. 1998).
In making this determination, we review the record as a whole, including any
testimony or physical evidence admitted for the jury’s consideration, the nature of the
evidence supporting the verdict, and the character of the alleged error and how it
might be considered in connection with other evidence in the case. Motilla v. State,
78 S.W.3d 352, 355 (Tex. Crim. App. 2002). We may also consider the jury
26
instructions, the State’s theory and any defensive theories, whether the State
emphasized the error, closing arguments, and even voir dire, if applicable. Id. at 355–
56.
2. Harmless Error
Assuming that the trial court erred in admitting the complained-of testimony,
the error was harmless under this record. Although DFPS Investigator Hulett
explained the purpose of the employee misconduct registry, she only once mentioned
that Hargro had been placed on the registry, and the State did not otherwise
emphasize such a placement at any other time throughout the trial.
Moreover, DFPS Investigator Hulett’s testimony did not distinguish between
Hargro’s role in initially causing Gandara’s burns or his failing to obtain medical care
for the burns. In fact, the totality of her testimony indicates that her investigation was
primarily focused on the initial cause of Gandara’s injuries—as opposed to Hargro’s
failure to obtain medical care. Notwithstanding the testimony that Hargro had been
placed on the employee misconduct registry, the jury found him not guilty of Count
One. If the admission of Hargro’s placement on the employee misconduct registry
had affected his substantial rights, it would have likely affected both Counts One and
Two. See Sirois v. State, No. 11-06-00240-CR, 2008 WL 1893291, at *6 (Tex. App.—
Eastland Apr. 24, 2008, pet. ref’d) (mem. op., not designated for publication) (error in
admission of evidence that was relevant to the three charged counts did not affect the
appellant’s substantial rights when the jury acquitted him on two of the counts). The
27
jury’s verdict demonstrates that DFPS Investigator Hulett’s testimony that Hargro
had been placed on the employee misconduct registry did not affect both counts. See
id.
Rather, the jury’s verdicts of not guilty as to Count One and guilty as to Count
Two indicate that it independently deliberated on the issue of Hargro’s guilt and was
not influenced by his placement on the employee misconduct registry. Thus, under
the circumstances of this case, we have a fair assurance that any error in the admission
of DFPS Investigator Hulett’s testimony that Hargro had been placed on the
employee misconduct registry did not influence the jury or had but a slight effect. See
Johnson, 967 S.W.2d at 417; Sirois, 2008 WL 1893291, at *6.
And so, having reviewed the entire record, we conclude that the trial court’s
admission of DFPS Investigator Hulett’s testimony that Hargro had been placed on
the employee misconduct registry did not have a substantial or injurious effect on the
jury’s verdict and did not affect Hargro’s substantial rights. See King, 953 S.W.2d at
271. Thus, we disregard the error. See Tex. R. App. P. 44.2(b).
We overrule Hargro’s fourth issue.
IV. CONCLUSION
Having sustained Hargro’s first, second, and third issues but having also held
that sufficient evidence exists for the jury to have convicted him of a lesser-included
offense, we remand the case to the trial court to reform Hargro’s judgment to reflect a
conviction for the third-degree offense of injury to a disabled individual by omission
28
causing bodily injury, see Tex. Penal Code Ann. § 22.04(a-1)(3), (f), and to conduct a
new punishment hearing based on the reformed judgment, see Thornton, 425 S.W.3d
at 299–300.
/s/ Brian Walker
Brian Walker
Justice
Do Not Publish
Tex. R. App. P. 47.2(b)
Delivered: September 25, 2025
29
Setzen Sie Ihre Recherche in ChatGPT oder Claude fort
Verbinden Sie Omnilex, um den Rechtskorpus über Ihren KI-Assistenten zu durchsuchen.