State of Minnesota v. Azure

U.S. District Court, District of Minnesota

State of Minnesota v. Azure

Trial Court Opinion

                 UNITED STATES DISTRICT COURT                            
                     DISTRICT OF MINNESOTA                               


State of Minnesota,                   Case No. 23-cv-3321 (PJS/DJF)      

               Plaintiff,                                                

ORDER

v.                                                                       

Evan Azure et al.,                                                       

              Defendants.                                                



    This matter is before the Court on the parties’ Joint Motion for Continued Sealing (“Joint 
Motion”) (ECF No. 38).  The parties’ Joint Motion addresses documents filed under temporary 
seal by the State in support of its Motion for Temporary Injunction (ECF No. 22) and in opposition 
to Defendants’ Motion to Dismiss (ECF No. 13).  The parties settled this matter and the District 
Judge dismissed it without issuing a decision on either of these motions (see ECF No. 46).  The 
parties agree that all the documents addressed by the Joint Motion should remain sealed.  The 
Court largely agrees with the parties, with two exceptions:  ECF Nos. 26-6 and 26-7 appear to be 
corporate records for which sealing is unwarranted.                       
    “There is a common-law right of access to judicial records.” IDT Corp. v. eBay, 
709 F.3d 1220, 1222
 (8th Cir. 2013).  “[A]ll documents properly filed by a litigant seeking a judicial 
decision are judicial records and entitled to a presumption of public access.”  Marden’s Ark, Inc. 
v. UnitedHealth Group, Inc., 
534 F. Supp. 3d 1038
, 1045 (D. Minn. 2021); see also Local Rule 
5.6, 2017 Advisory Committee Note (“[T]he public does have a qualified right of access to 
information that is filed with the court. Even if such information is covered by a protective order, 
that information should not be kept under seal unless a judge determines that a party or nonparty’s 
need for confidentiality outweighs the public’s right of access.”).  “This right of access bolsters 
public confidence in the judicial system by allowing citizens to evaluate the reasonableness and 
fairness of judicial proceedings ….”  IDT Corp., 
709 F.3d at 1222
 (quotation and citation omitted). 
It also provides a measure of accountability to the public at large, which pays for the courts.  
Id.
 

(citation omitted).                                                       
    However, this presumption of the “right to inspect and copy judicial records is not 
absolute.”  
Id.
 at 1222 (quoting Nixon v. Warner, 
435 U.S. 589
, 597–98 (1978)).  “[T]he weight to 
be given to the presumption of [public] access must be governed by the role of the material at issue 
in the exercise of Article III judicial power and resultant value of such information to those 
monitoring the federal courts.”  Id. at 1224.  When the documents at issue played a material role 
in the exercise of Article III power or are of value to those monitoring the federal courts, “the 
presumption of public access to judicial records may be overcome if the party seeking to keep the 
records under seal provides compelling reasons for doing so.”  Flynt v. Lombardi, 
885 F.3d 508, 511
 (8th Cir. 2018).  On the other hand, when the documents at issue did not play a material role 

in the exercise of Article III power or are of little value to those monitoring the courts, the 
presumption of public access instead “amounts to … a prediction of public access absent a 
countervailing reason.”  IDT Corp., 
709 F.3d at 1224
 (quoting United States v. Amodeo, 
71 F.3d 1044, 1049
 (2d Cir. 1995)).                                               
    Although neither of the documents at issue played a part in the exercise of Article III power, 
the Court finds no countervailing reason for sealing them.  ECF No. 26-6 is a corporate charter of 
Fort Belknap Planning and Development Corporation (“FBPDC”), issued by the Fort Belknap 
Community Council (“FBCC”), a governing body of the Fort Belknap Indian Community located 
within the borders of Montana.  The parties seek continued sealing of this document because 
Defendants’ debt collector marked it “confidential and trade secret” (ECF No. 28 at 2).   But a 
party or non-party’s mere designation of a document as “confidential and trade secret” does not 
necessarily make it so.  Corporate charters are typically public documents filed with a secretary of 
state or other governmental agency, and there is no suggestion in the record that this particular 

corporate charter is uniquely intended to be a confidential document.  Without more, the Court 
finds no basis for continued sealing.                                     
    ECF No. 26-7 is a resolution of the Planning and Development Corporation (“PDC”) of 
the Fort Belknap Indian Community adopting the Island Mountain Development Group (“IMDG”) 
for all transactions of business pursuant to its corporate bylaws.  The parties again argue that this 
document should be sealed because Defendants’ debt collector marked it “confidential and trade 
secret” (ECF No. 28 at 2).  But the debt collector’s marking is not alone sufficient to render this 
document “confidential” or a “trade secret” if in fact this document is available to a large group of 
people.  PDC is a creation of the FBCC, a governing body of the Fort Belknap Indian Community, 
and IMDG is a wholly owned and operated arm of the Fort Belknap Indian Community (see ECF 

No. 46 at 2).  The parties offer no information from which the Court can conclude this resolution 
is confidential.  Without more, the Court finds no justification for continuing to seal it.   

ORDER

    Based on the foregoing, and on all of the files, records, and proceedings herein, IT IS 
HEREBY ORDERED THAT:                                                      
    1.   The  parties’  Joint  Motion  Regarding  Continued  Sealing  (ECF  No.  [38])  is 

         GRANTED IN PART and DENIED IN PART;                             
  2.   The Clerk of the Court is directed to UNSEAL the following documents 28 days 
       after the date of this Order, unless a timely motion for further consideration is filed 
       pursuant to Local Rule 5.6(d)(3):                               
       •  ECF No. 26-6                                                 
       •  ECF No. 26-7; and                                            

  3.   The Clerk of the Court is directed to keep the following documents under seal: 
       •  ECF No. 26                                                   
       •  ECF No. 26-1                                                 
       •  ECF No. 26-2                                                 
       •  ECF No. 26-3                                                 
       •  ECF No. 26-4                                                 
       •  ECF No. 26-5                                                 
       •  ECF No. 26-8.                                                

Dated: April 9, 2024            s/ Dulce J. Foster                      
                               Dulce J. Foster                         
                               United States Magistrate Judge          

Trial Court Opinion

                 UNITED STATES DISTRICT COURT                            
                     DISTRICT OF MINNESOTA                               


State of Minnesota,                   Case No. 23-cv-3321 (PJS/DJF)      

               Plaintiff,                                                

ORDER

v.                                                                       

Evan Azure et al.,                                                       

              Defendants.                                                



    This matter is before the Court on the parties’ Joint Motion for Continued Sealing (“Joint 
Motion”) (ECF No. 38).  The parties’ Joint Motion addresses documents filed under temporary 
seal by the State in support of its Motion for Temporary Injunction (ECF No. 22) and in opposition 
to Defendants’ Motion to Dismiss (ECF No. 13).  The parties settled this matter and the District 
Judge dismissed it without issuing a decision on either of these motions (see ECF No. 46).  The 
parties agree that all the documents addressed by the Joint Motion should remain sealed.  The 
Court largely agrees with the parties, with two exceptions:  ECF Nos. 26-6 and 26-7 appear to be 
corporate records for which sealing is unwarranted.                       
    “There is a common-law right of access to judicial records.” IDT Corp. v. eBay, 
709 F.3d 1220, 1222
 (8th Cir. 2013).  “[A]ll documents properly filed by a litigant seeking a judicial 
decision are judicial records and entitled to a presumption of public access.”  Marden’s Ark, Inc. 
v. UnitedHealth Group, Inc., 
534 F. Supp. 3d 1038
, 1045 (D. Minn. 2021); see also Local Rule 
5.6, 2017 Advisory Committee Note (“[T]he public does have a qualified right of access to 
information that is filed with the court. Even if such information is covered by a protective order, 
that information should not be kept under seal unless a judge determines that a party or nonparty’s 
need for confidentiality outweighs the public’s right of access.”).  “This right of access bolsters 
public confidence in the judicial system by allowing citizens to evaluate the reasonableness and 
fairness of judicial proceedings ….”  IDT Corp., 
709 F.3d at 1222
 (quotation and citation omitted). 
It also provides a measure of accountability to the public at large, which pays for the courts.  
Id.
 

(citation omitted).                                                       
    However, this presumption of the “right to inspect and copy judicial records is not 
absolute.”  
Id.
 at 1222 (quoting Nixon v. Warner, 
435 U.S. 589
, 597–98 (1978)).  “[T]he weight to 
be given to the presumption of [public] access must be governed by the role of the material at issue 
in the exercise of Article III judicial power and resultant value of such information to those 
monitoring the federal courts.”  Id. at 1224.  When the documents at issue played a material role 
in the exercise of Article III power or are of value to those monitoring the federal courts, “the 
presumption of public access to judicial records may be overcome if the party seeking to keep the 
records under seal provides compelling reasons for doing so.”  Flynt v. Lombardi, 
885 F.3d 508, 511
 (8th Cir. 2018).  On the other hand, when the documents at issue did not play a material role 

in the exercise of Article III power or are of little value to those monitoring the courts, the 
presumption of public access instead “amounts to … a prediction of public access absent a 
countervailing reason.”  IDT Corp., 
709 F.3d at 1224
 (quoting United States v. Amodeo, 
71 F.3d 1044, 1049
 (2d Cir. 1995)).                                               
    Although neither of the documents at issue played a part in the exercise of Article III power, 
the Court finds no countervailing reason for sealing them.  ECF No. 26-6 is a corporate charter of 
Fort Belknap Planning and Development Corporation (“FBPDC”), issued by the Fort Belknap 
Community Council (“FBCC”), a governing body of the Fort Belknap Indian Community located 
within the borders of Montana.  The parties seek continued sealing of this document because 
Defendants’ debt collector marked it “confidential and trade secret” (ECF No. 28 at 2).   But a 
party or non-party’s mere designation of a document as “confidential and trade secret” does not 
necessarily make it so.  Corporate charters are typically public documents filed with a secretary of 
state or other governmental agency, and there is no suggestion in the record that this particular 

corporate charter is uniquely intended to be a confidential document.  Without more, the Court 
finds no basis for continued sealing.                                     
    ECF No. 26-7 is a resolution of the Planning and Development Corporation (“PDC”) of 
the Fort Belknap Indian Community adopting the Island Mountain Development Group (“IMDG”) 
for all transactions of business pursuant to its corporate bylaws.  The parties again argue that this 
document should be sealed because Defendants’ debt collector marked it “confidential and trade 
secret” (ECF No. 28 at 2).  But the debt collector’s marking is not alone sufficient to render this 
document “confidential” or a “trade secret” if in fact this document is available to a large group of 
people.  PDC is a creation of the FBCC, a governing body of the Fort Belknap Indian Community, 
and IMDG is a wholly owned and operated arm of the Fort Belknap Indian Community (see ECF 

No. 46 at 2).  The parties offer no information from which the Court can conclude this resolution 
is confidential.  Without more, the Court finds no justification for continuing to seal it.   

ORDER

    Based on the foregoing, and on all of the files, records, and proceedings herein, IT IS 
HEREBY ORDERED THAT:                                                      
    1.   The  parties’  Joint  Motion  Regarding  Continued  Sealing  (ECF  No.  [38])  is 

         GRANTED IN PART and DENIED IN PART;                             
  2.   The Clerk of the Court is directed to UNSEAL the following documents 28 days 
       after the date of this Order, unless a timely motion for further consideration is filed 
       pursuant to Local Rule 5.6(d)(3):                               
       •  ECF No. 26-6                                                 
       •  ECF No. 26-7; and                                            

  3.   The Clerk of the Court is directed to keep the following documents under seal: 
       •  ECF No. 26                                                   
       •  ECF No. 26-1                                                 
       •  ECF No. 26-2                                                 
       •  ECF No. 26-3                                                 
       •  ECF No. 26-4                                                 
       •  ECF No. 26-5                                                 
       •  ECF No. 26-8.                                                

Dated: April 9, 2024            s/ Dulce J. Foster                      
                               Dulce J. Foster                         
                               United States Magistrate Judge          

Reference

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