U.S. Equal Employment Opportunity Commission v. D.R. Horton, Inc.

District Court, D. Maryland·Decided September 1, 2026·No. 1:24-cv-02757·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

U.S. EQUAL EMPLOYMENT * OPPORTUNITY COMMISSION, * Plaintiff, * v. Civil No. 1:24-2757-GLR * D.R. HORTON, INC., * Defendant. *

* * *

MEMORANDUM OPINION BEFORE THE COURT is a Motion for Protective Order and Motion to Quash Subpoena filed by Plaintiff U.S. Equal Employment Opportunity Commission (the “EEOC”). ECF 46. D.R. Horton opposed, and the EEOC filed a reply. ECFs 51, 56. I have reviewed the parties’ briefs and find that no hearing is necessary. Loc. R. 105.6 (D. Md. 2025). For the reasons stated below, the Court GRANTS the Motion to Quash. A separate order shall follow. I. BACKGROUND The EEOC filed this case against D.R. Horton, Inc., alleging unlawful discrimination by denying a disability-related accommodation request from its now- former employee, Afiya Watkins, and, as a result, constructively discharging her. See ECF 1 (Complaint). Around the time her employment with D.R. Horton concluded, Ms. Watkins sought new employment with Dream Finders, a competitor of D.R. Horton. Pl.’s Mem. in Supp. of Mot. at 1, ECF 46-1. Ms. Watkins’ affiliation with Dream Finders was short-lived: it “hired [her] initially but rescinded the offer” before she performed any work or received any compensation. Id.; see also Def.’s Opp’n at 1, ECF 51 (acknowledging that Dream Finders hired Watkins as a sales representative but “terminated her employment” after Watkins was hospitalized shortly after being hired).1 Nonetheless, during discovery, Plaintiff produced Ms. Watkins’ employment contract and earnings information related to the Dream Finders job. Pl.’s Mem. in Supp. of Mot. at 1, 7. During her deposition, D.R.

Horton inquired “extensively” about Dream Finders. Id. at 1. On June 2, 2026, D.R. Horton issued a subpoena to Dream Finders, seeking several categories of documents within any personnel or employment file Dream Finders maintained for Ms. Watkins. Def.’s Opp’n at 1. The subpoena, which the EEOC attaches to its Motion, requests: Any and all employment records (on-site, off-site, archived and/or microfilmed) which evidence the place of employment to include but not limited to, job titles and duties assigned at each place of employment, names of supervisors, evaluations, the dates and lengths of each employment, wage and hourly statements, records that evidence the rate of pay of overtime, tax information, documents concerning reasons for time missed from each place of employment, all documentation relating to health insurance and benefits, any and all records pertaining to or generated from the Employee Assistance Program, all documentation relating to disability benefits, any and all documentation relating to workers’ compensation claims and any all records or materials regardless of origin related to the above-referenced individual. Any and all communications, whether electronic or paper, with the U.S. Equal Employment Opportunity Commission regarding, concerning, or pertaining to Afiya Watkins from November 1, 2022 to the present day. Any and all communications, whether electronic or paper, with the Maryland Commission on Human Rights regarding, concerning, or pertaining to Afiya Watkins from November 1, 2022 to the present day.

1 When citing to the parties’ briefs, this opinion uses the pagination noted at the bottom of the page rather than that of the header created by PACER and the Court’s electronic filing system. Any and all communications, whether electronic or paper, with the Office of Human Rights of Prince George’s County regarding, concerning, or pertaining to Afiya Watkins from November 1, 2022 to the present day. ECF 46-2, at 5; see also Def.’s Opp’n at 2 (noting the subpoena’s demand for “any and all communications Dream Finders may have had with the [EEOC] or another fair employment practices agency regarding, concerning, or pertaining to Watkins from November 1, 2022, to the present”). Before the subpoena’s return date, the EEOC filed the pending Motion, seeking that the Court either (1) issue an order quashing the subpoena pursuant to Federal Rule of Civil Procedure 45(d)(3) or (2) issue a protective order setting aside the subpoena pursuant to Federal Rule of Civil Procedure 26(c)(1)(A). II. LEGAL STANDARD “District courts enjoy substantial discretion in managing discovery[.]” Pac. Life Ins. Co. v. Wells Fargo Bank, NA, 702 F. Supp. 3d 370, 376 (D. Md. 2023) (citing Lone Star Steakhouse & Saloon, Inc. v. Alpha of VA., Inc., 43 F.3d 922, 929 (4th Cir. 1995)). As a general matter, Federal Rule of Civil Procedure 26(b)(1) establishes the scope of discovery as “any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case[.]” The conjunctive in Rule 26(b)(1) stresses the

Court’s two primary considerations. First, the low bar of “relevance[,] not admissibility” at trial, dictates whether information is discoverable. Herchenroeder v. Johns Hopkins Univ. Applied Physics Lab., 171 F.R.D. 179, 181 (D. Md. 1997) (emphasis in original); Fed. R. Civ. P. 26(b)(1) (“Information within this scope of discovery need not be admissible in evidence to be discoverable.”); Est. of Bryant v. Balt. Police Dep’t, No. ELH-19-384, 2020 WL 6161708, at *3 (D. Md. Oct. 21, 2020) (“Discoverable evidence is broader than admissible evidence[.]” (internal quotation marks and citations omitted)); see also Virginia Dep’t of Corr. v. Jordan, 921 F.3d 180, 188 (4th Cir. 2019) (“Relevance is not, on its own, a high bar.”). The standard at this step is whether there is “any possibility that the information sought may be relevant to the claim or defense of any party.” O’Malley v. Trader Joe’s East, Inc., No. RDB-19-3273, 2020 WL 6118841, at *3 (D. Md. Oct. 15, 2020) (internal quotation marks and citation omitted). Second, even where a party clears

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