A23-1775 Nonprecedential Affirmed Processed

State of Minnesota, Respondent,

Minnesota Court of Appeals · Filed January 6, 2025

The holding in the court’s own words

Because we conclude that the district court appropriately denied the motion to dismiss the complaint, we affirm. Based on our review, we conclude that Nolasco-Salanic is not entitled to dismissal of the complaint on Brady grounds because, even assuming a violation occurred, he has already been afforded an adequate remedy for the state’s late disclosure of the victim’s medical records. Because Nolasco- Salanic has already received the remedy to which he would be entitled if a Brady violation occurred, we conclude that the district court did not err by denying Nolasco-Salanic’s motion to dismiss.

Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.

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Opinion text

This opinion is nonprecedential except as provided by
Minn. R. Civ. App. P. 136.01, subd. 1(c).

STATE OF MINNESOTA
IN COURT OF APPEALS
A23-1775

State of Minnesota,
Respondent,

vs.

Ismeldo Isai Nolasco-Salanic,
Appellant.

Filed January 6, 2025
Affirmed
Harris, Judge

Hennepin County District Court
File No. 27-CR-21-23205

Keith Ellison, Attorney General, St. Paul, Minnesota; and

Mary F. Moriarty, Hennepin County Attorney, Nicholas G. Kimball, Assistant County
Attorney, Minneapolis, Minnesota (for respondent)

Max A. Keller, Keller Law Offices, Minneapolis, Minnesota (for appellant)

Considered and decided by Ross, Presiding Judge; Harris, Judge; and Halbrooks,
Judge.∗

∗ Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to
Minn. Const. art. VI, § 10.
2
NONPRECEDENTIAL OPINION
HARRIS, Judge
Appellant challenges the denial of his motion to dismiss the complaint, arguing that
the district court (1) erred by denying his motion to dismiss on the ground that retrial would
violate his rights under the Double Jeopardy Clause; (2) erred by denying his motion to
dismiss as a sanction for the prosecution’s violation of its obligations under Minnesota Rule
of Criminal Procedure 9.01 and Brady v. Maryland, 373 U.S. 83 (1963), for failing to
disclose medical records possessed by law enforcement; (3) abused its discretion by failing
to dismiss due to the prosecution ’s unnecessary delay in prosecuting this case; and (4)
abused its discretion by failing to dismiss in the interest of justice. Because we conclude
that the district court appropriately denied the motion to dismiss the complaint, we affirm.
FACTS
In December 2021, respondent State of Minnesota charged appellant Ismeldo Isai
Nolasco-Salanic with two counts of first-degree criminal sexual conduct, alleging that he
sexually abused the victim, his daughter, between 2014 and 2018. Following a series of
continuances, the jury trial began in April 2023.
1 At trial, the state presented testimony

1 The record demonstrates that both parties requested continuances in this matter. Nolasco-
Salanic appeared in court on April 21, 2022, when he entered a plea of not guilty on both
charges and made a demand for a jury trial, which was set for August 9, 2022. On May 3,
2022, Nolasco-Salanic demanded a speedy trial. On August 8, 2022, Nolasco- Salanic
moved to dismiss for the state’s failure to disclose a redacted electronic copy of the contents
of his phone, which he withdrew at a hearing the following day. Nolasco-Salanic also
withdrew his request for a speedy trial. The district court set the matter for trial on October
10, 2022. In October 2022, Nolasco-Salanic requested a continuance of the trial, which
was granted, and the district court continued the jury trial to March 6, 2023. The state

3
from five witnesses: the victim, the victim’s mother, the victim’s therapist, a forensic
interviewer, and a police officer.
At trial, the victim testified that Nolasco-Salanic began sexually abusing her when
she was about six years old. She stated that the abuse continued for four years until 2018,
when Nolasco-Salanic and the victim’s mother separated. The victim disclosed the abuse
to her therapist during a therapy session in 2021. The therapist reported the allegations to
McLeod County Child Protection, who, in turn, contacted the Eden Prairie Police
Department. An Eden Prairie Police Officer investigated the victim’s rep ort of sexual
abuse. As part of the investigation, the victim agreed to participate in an interview at
CornerHouse2 with a forensic interviewer.
The officer observed the CornerHouse interview with the victim as it was occurring.
After the interview, the officer spoke with the victim’s mother. The officer testified about
some of the victim’s medical appointments her learned from her mother. The officer
testified that the victim stated during the interview that Nolasco-Salanic kicked her in the
stomach. The officer also testified about another incident when the mother took the victim
to the pediatrician because the victim’s hips were hurting. The officer provided the name
of the victim’s doctor and testified that the victim saw her doctor for annual exams. On

subsequently requested a continuance, and the trial was continued another month to
April 17, 2023.
2 CornerHouse is a nonprofit organization that conducts forensic interviews and provides
advocacy and therapy services. A forensic interview is “a way to talk with children, teens,
and even adults about . . . a crime,” including sexual and physical abuse.
4
cross-examination, the officer referenced some of the victim’s medical records. Defense
counsel and the officer engaged in the following exchange:
COUNSEL: It also says you got a signed release from [the
victim’s mother] to obtain medical records from [the victim’s]
therapist, Park Nicollet Clinic, and Saint Francis, slash, Allina
Hospital; is that right?
WITNESS: Yes.

COUNSEL: Did you get the records then?
WITNESS: Yes.

COUNSEL: Did you provide those to the County Attorney’s
Office?
WITNESS: Yes.

Defense counsel indicated that he had not received these medical records. The
prosecutor also stated that he had not seen the files and did not have them in his possession.
The district court asked, “Am I correct in understanding that nobody has those records?”
Both the prosecutor and defense counsel agreed with that statement. Before the court ended
the day’s proceedings, defense counsel stated that none of the medical records referenced
by the officer had been disclosed to the defense. He noted that, contrary to the officer’s
testimony, the county attorney’s office also had not received these records. The officer
later found the records in her electronic case file and provided them to counsel.
The following day, defense counsel moved to dismiss the case based on the state’s
failure to disclose the victim’s medical records during discovery. The district court denied
the dismissal motion and offered to grant a one-day continuance. Defense counsel
indicated that a short continuance was not an adequate remedy and moved for a mistrial,
which the district court granted. The district court explained that its decision was based on
5
“the error of the State in their failure to disclose medical records to the defense that were
obtained by the police but for some reason not disclosed to the State.” The district court
continued: “That is something that was revealed through testimony and through inquiry
stemming from that testimony, and that ultimately resulted in the disclosure of 60 pages of
medical records.” However, the district court found “that the error was neither willful or
. . . intentional on the part of the prosecution, meaning they didn’t intentionally not disclose
these medical records since they did not know of those medical records until all of us heard
of the testimony of the officer.” Additionally, the district court found “that the error or
misconduct was not . . . intended to provoke a mistrial by the defense. In other words, it
wasn’t a deliberate act with the purpose of causing the defendant to bring a motion for a
mistrial.” Based on these findings, the district court concluded that Nolasco-Salanic could
be retried and rescheduled the trial for June 2023.
Prior to the new trial date, Nolasco-Salanic moved to dismiss the complaint on five
grounds, alleging that: (1) further prosecution should be barred on double-jeopardy
grounds; (2) the state violated his due-process rights; (3) the state delayed bringing the
matter to trial; (4) dismissal is an appropriate sanction for the state’s violation of the rules
of discovery; and (5) the interests of justice warrant dismissal. Following a hearing, the
district court denied the motion. Nolasco-Salanic appeals.
DECISION
Nolasco-Salanic argues that the district court erred by declining to dismiss the
complaint on the five grounds raised in his motion because: (1) double jeopardy bars retrial;
(2) the late disclosure of the victim’s medical records violates his due-process right; (3) the
6
state unnecessarily delayed bringing the matter to trial; (4) the state should be sanctioned
for violating the discovery rules; and (5) the interests of justice require dismissal. We
address each argument in turn.
I. The district court did not err by denying Nolasco-Salanic’s motion to dismiss
on the ground that retrial would violate his rights under the double jeopardy
cluases of the Minnesota and U.S. Constitution’s.

Nolasco-Salanic asserts that the district court erred by denying his motion to dismiss
on the ground that double jeopardy precludes retrial. The double-jeopardy clauses of the
Minnesota and United States Constitutions protect criminal defendants from multiple
punishments and multiple prosecutions. U.S. Const. amend V; Minn. Const. art. I, § 7; see
also State v. Chavarria-Cruz, 839 N.W.2d 515, 520 (Minn. 2013); State v. Schmidt, 612
N.W.2d 871
, 876 (Minn. 2000). “[I]f a trial is terminated at the defendant’s request, the
double jeopardy clause does not bar a second trial unless the mistrial resulted from
governmental misconduct intended to provoke the mistrial request.” State v. Fuller, 374
N.W.2d 722
, 726 (Minn. 1985) (Fuller II) (citation omitted).
A defendant may appeal from an order “ denying a motion to dismiss a complaint
following a mistrial, [ when] the defendant claims retrial would violate double jeopardy.”
Minn. R. Crim. P. 28.02, subd. 2(2)(b)(3). An appellate court reviews double-jeopardy
issues de novo, State v. Leroy, 604 N.W.2d 75, 77 (Minn. 1999), and reviews the district
court’s findings of fact for clear error, Fuller II, 374 N.W.2d at 726. “A finding of fact is
clearly erroneous when it is either manifestly contrary to the weight of the evidence or not
reasonably supported by the evidence as a whole.” State v. McCormick, 835 N.W.2d 498,
509 (Minn. App. 2013) (citation omitted). “This standard is satisfied when the reviewing
7
court is left with the definite and firm conviction that a mistake was made, despite viewing
[the] evidence in the light most favorable to the [district] court’s findings.” Id.
On appeal, Nolasco-Salanic asserts that the state committed grossly negligent
conduct constituting bad faith because it does not have processes in place that require
prosecutors to confirm and verify that the state has the same documents as the witnesses,
including the police officer’s. The defense learned during its cross -examination of the
police officer that she had the victim’s medical records. A paralegal with the attorney’s
office explained that the oversight occurred because “there is no formal policy regarding
how paralegals obtain and disclose discovery in our office.” The paralegal noted that
“[m]any paralegals have a practice of requesting supplemental discovery as a trial date is
approaching.” But she stated that the paralegal assigned to this case “did not make a
supplemental request to see if there were additional supplements or outstanding items of
discovery.”
Nolasco-Salanic argues that the failure to timely discover and disclose the victim’s
medical records illustrates the state’s “gross indifference” to its legal duty to turn over
discoverable evidence. He urges us to adopt a new rule “that the Minnesota Constitution
gives a criminal defendant greater protection than the federal constitution against retrial
following a mistrial provoked by prosecutorial misconduct.” Nolasco-Salanic relies on
State v. Fuller, 350 N.W.2d 382 (Minn. App. 1984) (Fuller I), in support of his argument.
In that case, the district court declared a mistrial after the state failed to prepare its witness,
who gave improper testimony on two occasions at trial. Id. at 385-86. On appeal, this
court determined that, “[w]hether or not the testimony was elicited deliberately by the
8
prosecutor, his failure to adequately prepare his witness so she did not repeat her mistake
can be viewed as gross negligence constituting bad faith.” Id. at 386. We noted that a state
may interpret its own constitution differently than the United States Supreme Court’s
interpretation of the federal double-jeopardy clause. Id. And, viewing Minnesota’s
constitutional protections broadly, this court concluded that Minnesota’s Double-Jeopardy
Clause barred retrial under a gross-negligence standard. Id. The Minnesota Supreme Court
reversed our decision. Fuller II, 374 N.W.2d at 726-27. It determined that the prosecutor’s
misconduct in preparing the witness was merely negligent and left open the question of
whether the Minnesota Constitution provides more protection from the double-jeopardy
clause than the United States Constitution. Id. at 727.
Given our role as an error-correcting court, we decline to broaden existing law to
the extent Nolasco-Salanic suggests. Minnesota caselaw instructs that a second trial is
barred only if “the mistrial resulted from governmental misconduct intended to provoke
the mistrial request.” Fuller II, 374 N.W.2d at 726 (citation omitted); see also State v.
Barnes, 618 N.W.2d 805, 814 (Minn. App. 2000) (concluding that a retrial is not barred
unless the misconduct was committed with the intent to provoke a mistrial and that there
was “no indication that the prosecutor’s apparently inadvertent pretrial discovery violation
[of failing to disclose police reports to the defense] was intended to provoke a mistrial”),
rev. denied (Minn. Jan. 16, 2001); State v. Schroepfer, 416 N.W.2d 491, 492-94 (Minn.
App. 1987) (declining to bar the defendant’s retrial on double-jeopardy grounds when the
prosecutor’s misconduct was merely negligent and did not rise to the level of gross
negligence). “[T]he task of extending existing law falls to the supreme court or the
9
legislature, but it does not fall to this court.” Tereault v. Palmer, 413 N.W.2d 283, 286
(Minn. App. 1987), rev. denied (Minn. Dec. 18, 1987). Here, the district court found that
the state’s failure to produce the victim’s medical records was inadvertent and
unintentional. These findings are supported by the record and are not clearly erroneous.
Accordingly, because there has not been a showing that the state committed misconduct
that was intended to provoke a mistrial, the federal and state double-jeopardy clauses do
not bar Nolasco-Salanic’s retrial.
II. The district court did not err by denying Nolasco-Salanic’s motion to dismiss
for alleged Brady violations because it granted Nolasco-Salanic a new trial
which is the remedy he would be entitled to if a Brady violation occurred.

Next, Nolasco-Salanic argues that the complaint must be dismissed because the
state’s untimely disclosure of the victim’s medical records constitutes a Brady violation.
“A Brady violation occurs when the State suppresses material evidence favorable to the
defendant despite a request for production by the defense.” Griffin v. State, 941 N.W.2d
404, 410 n.2 (Minn. 2020) (citing Brady v. Maryland, 373 U.S. 83, 87 (1963)). “The State
violates the constitutional guarantees of due process when, whether intentionally or
unintentionally, it suppresses ‘material evidence favorable to the defendant.’” Thoresen v.
State, 965 N.W.2d 295, 304 (Minn. 2021) (quoting Walen v. State, 777 N.W.2d 213, 216
(Minn. 2010)). A district court’s ruling on a Brady violation involves mixed questions of
fact and law, and an appellate court reviews whether the state violated Brady de novo.
Walen, 777 N.W.2d at 216.
Based on our review, we conclude that Nolasco-Salanic is not entitled to dismissal
of the complaint on Brady grounds because, even assuming a violation occurred, he has
10
already been afforded an adequate remedy for the state’s late disclosure of the victim’s
medical records. “[T]he remedy for a Brady violation is a new trial.” State v. Hunt, 615
N.W.2d 294
, 299 (Minn. 2000) (citing Giglio v. United States, 405 U.S. 150, 154 (1972)).
It is uncontested that the district court already granted Nolasco-Salanic a new trial—the
remedy for a Brady violation. And Nolasco-Salanic has not identified any authority for his
claim that a Brady violation warrants immediate dismissal of the case. Because Nolasco-
Salanic has already received the remedy to which he would be entitled if a Brady violation
occurred, we conclude that the district court did not err by denying Nolasco-Salanic’s
motion to dismiss.
III. The district court did not abuse its discretion by denying Nolasco-Salanic’s
motion to dismiss as a sanction for violation of Minnesota Rule of Criminal
Procedure 9.01, subdivision 1.

Nolasco-Salanic contends that the complaint should be dismissed as a sanction for
the state’s violation of Minnesota Rule of Criminal Procedure 9.01, subdivision 1. This
rule requires the prosecution to disclose all exculpatory evidence and all relevant
documents to the defense. Minn. R. Crim. P. 9.01, subd. 1(3)(6). Failure to do so
constitutes a discovery violation. State v. Williams, 593 N.W.2d 227, 235 (Minn. 1999) .
When a party fails to comply with a discovery rule, the district court may “order the party
to permit the discovery, grant a continuance, or enter any order it deems just in the
circumstances.” Minn. R. Crim. P. 9.03, subd. 8. Because “the [district] court is in the
best position to determine whether any harm has resulted from the particular violation and
the extent to which this harm can be eliminated or otherwise alleviated,” an appellate court
11
reviews the adequacy of discovery-violation sanctions for an abuse of discretion. State v.
Lindsey, 284 N.W.2d 368, 373 (Minn. 1979).
The district court determined that the state failed to disclose timely all of the victim’s
medical records and declared a mistrial. However, the district court declined to dismiss
the complaint because “a new trial has already been granted.” Accordingly, it declined to
dismiss the complaint as an additional sanction for the discovery violation. The district
court’s decision does not constitute an abuse of discretion. “The imposition of sanctions
for violations of discovery rules and orders is a matter particularly suited to the judgment
and discretion of the [district] court.” Id. Courts consider why the disclosure was not
made, the extent of prejudice to the opposing party, whether that prejudice could be
corrected by a continuance, and “any other relevant factors.” Id. The district court’s order
as a whole shows consideration of these factors. The district court found that the disclosure
was not made because the state was unaware of the existence of the victim’s medical
records “until all of us heard of the testimony of the officer.” The district court specifically
found that this delay in disclosing the records was inadvertent. It originally offered the
defense a continuance to correct for this late disclosure, but then determined that a mistrial
was the more appropriate sanction.
Based on this record, we conclude that the district court considered the relevant
factors in addressing the state’s discovery violation. Given the discretion afforded to a
district court to create an appropriate remedy, we discern no abuse of discretion in the
decision to grant a mistrial but to deny the motion to dismiss the complaint as a sanction
for the state’s discovery violation.
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IV. The district court did not abuse its discretion by denying Nolasco-Salanic’s
motion to dismiss the complaint for the state’s alleged unnecessary delay in
prosecuting this case.

Nolasco-Salanic argues that the charges should be dismissed due to the state’s delay
in prosecuting the case. A district court may dismiss a criminal complaint “if the prosecutor
has unnecessarily delayed bringing the defendant to trial.” Minn. R. Crim. P. 30.02. The
defendant must show that the state unnecessarily delayed the trial and that the defendant
was prejudiced by that delay. State v. Hart, 723 N.W.2d 254, 257 n.5 (Minn. 2006). We
review a district court’ s dismissal decision under rule 30.02 for an abuse of discretion.
State v. Olson, 884 N.W.2d 395, 397-98 (Minn. 2016). To determine whether a district
court abused its discretion, we assess whether the record supports the district court’s factual
findings and whether the district court applied the legal standard correctly. Id. at 399. The
district court’s factual findings are not clearly erroneous if they are supported by the record.
Id. (citation omitted).
Here, the district court found that the state did not unnecessarily delay bringing
Nolasco-Salanic to trial.3 We discern no abuse of discretion by the district court. “There
is no fixed rule for all cases that defines how long is too long to wait for a trial.” State v.
Mikell, 960 N.W.2d 230, 244 (Minn. 2021). Instead, reviewing courts consider the factors
relevant to a speedy-trial analysis. Id. at 245 (citing Barker v. Wingo, 407 U.S. 514, 521,
529-33 (1972) (outlining speedy-trial factors)). As relevant here, these factors include the

3 The district court found that “there was some amount of prejudice” to Nolasco- Salanic
due to the delay in prosecuting the case. Because we conclude that the state did not
unnecessarily delay prosecution, we do not address the prejudice factor.
13
reason for the delay and the defendant’s assertion of the right. Id. at 245 (citing Barker,
407 U.S. at 529-30). The record shows that there were multiple continuances in this case,
several of which were prompted by Nolasco-Salanic’s requests to delay trial to
accommodate his motions for relief. Additionally, the record further reveals that Nolasco-
Salanic initially demanded a speedy trial, but later waived that right. On this record, we
are satisfied that the state did not unnecessarily delay prosecuting this matter based on
Nolasco-Salanic’s own continuance requests and his waiver of his speedy-trial right. We
therefore conclude that the district court did not abuse its discretion by denying Nolasco’s
motion to dismiss under rule 30.02.
V. The district court did not abuse its discretion by denying Nolasco-Salanic’s
motion to dismiss the complaint in the furtherance of justice.

Finally, Nolasco-Salanic argues that dismissal should be granted in the interests of
justice. A district court “may order a criminal action, whether prosecuted upon indictment
or complaint, to be dismissed.” Minn. Stat. § 631.21 (2022). The district court “may order
dismissal of an action either on its own motion or upon motion of the prosecuting attorney
and in furtherance of justice.” 4 Id. The use of the word “may” in the statute implies the
exercise of discretion, and we therefore review a district court’s decision on a dismissal in
furtherance of justice for an abuse of discretion. Hart , 723 N.W.2d at 259-60; see also
Minn. Stat. § 645.44, subd. 15 (2022) (noting that “may” is permissive).

4 “Although there is a technical difference between the phrase ‘in furtherance of justice’
from Minn. Stat. § 631.21 and ‘in the interests of justice,’ [appellate courts] treat these
phrases similarly.” Hart, 723 N.W.2d at 258 n.7.
14
While Nolasco-Salanic argues that the complaint should be dismissed in the
interests of justice, the text of “section 631.21 does not authorize such a motion by the
defense.” State v. Sahr, 812 N.W.2d 83, 98 n.3 (Minn. 2012) (Dietzen, J., dissenting); see
also Minn. Stat. § 631.21 (stating the district court may order dismissal “either on its own
motion or upon motion of the prosecuting attorney”). Nevertheless, the district court
considered Nolasco-Salanic’s request. It recognized that dismissal of a case in the interests
of justice may be appropriate “as a deterrent to continued failures to appear.” Hart, 723
N.W.2d at 259-60. The district court reasoned that its decision to grant Nolasco-Salanic a
mistrial “impos[ed] a similar deterrent to the State.” See Lee v. United States, 432 U.S. 23,
30
-31 (1977) (characterizing a dismissal order as “functionally indistinguishable from a
declaration of mistrial”). Thus, the district court was not persuaded that dismissal of the
complaint would further the interests of justice beyond ordering a mistrial. Again, we agree
with the district court. Caselaw instructs us that dismissal of a complaint under section
631.21 “ordinarily would not have the effect of precluding the prosecutor from recharging
the accused.” State v. Streiff, 673 N.W.2d 831, 838 (Minn. 2004). Thus, dismissal of the
complaint in interests or furtherance of justice would not bar the state from prosecuting
Nolasco-Salanic in the future. And the district court has already ordered a new trial in this
matter. We therefore conclude that the district court’s decision to declare a mistrial instead
of dismissing the complaint does not constitute an abuse of the district court’s broad
discretion.
Affirmed.