U.S. Equal Employment Opportunity Commission v. Eric Aragon, Dale Carman, Fred Coleman, Robert Corrington, Andy Dettke, Jerry Garcia, Chris Hurley, Kent Kirk, Wayne Koch, Merlin Kulicke, Michael McSwain, Jeremiah Morris, Roy Myers, Dennis Naatjes, John Pendergraft, Randall Reeves, Robert Sample, Stephen Vejar, Timothy Wright, Vern Wright, Donald Barkmeier, Mike Bray, Jamaal Bunzy, Josh Butler, Paul Casares, James Davis, Rick Dickinson, Gary Downey, John Findley, Ralph Freed, Doug Harpster, Troy Heinzle, Lance Jenkins, Joseph Jones, Lance Lindquist, Gary Marlow, Matthew McCrillis, William Medich, Felipe Mojarro, Brian Murdock, Jason Norment, David O’Brien, Justin O’Dell, Shawn O’Neil, Gerald Ogle, Jeffrey Olson, Wayne Page, Wayne Palmer, John Pyka, Joshua Red Eagle, Michael Seematter, Marc Shannon, Jerrell

District Court, D. Minnesota·Decided August 17, 2026·No. 0:23-cv-03030·Unknown

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA

U.S. Equal Employment Opportunity Case No. 23-cv-3030 (ECT/DLM) Commission,

Plaintiff,

and

Eric Aragon, Dale Carman, Fred Coleman, Robert Corrington, Andy Dettke, Jerry Garcia, Chris Hurley, Kent ORDER ON PLAINTIFF- Kirk, Wayne Koch, Merlin Kulicke, INTERVENORS’ MOTION TO Michael McSwain, Jeremiah Morris, Roy COMPEL; DEFENDANT’S Myers, Dennis Naatjes, John Pendergraft, MOTION TO COMPEL; Randall Reeves, Robert Sample, Stephen PLAINTIFF’S Vejar, Timothy Wright, Vern Wright, MOTION TO COMPEL, Donald Barkmeier, Mike Bray, Jamaal Bunzy, Josh Butler, Paul Casares, James Davis, Rick Dickinson, Gary Downey, John Findley, Ralph Freed, Doug Harpster, Troy Heinzle, Lance Jenkins,

Joseph Jones, Lance Lindquist, Gary Marlow, Matthew McCrillis, William

Medich, Felipe Mojarro, Brian Murdock, Jason Norment, David O’Brien, Justin O’Dell, Shawn O’Neil, Gerald Ogle, Jeffrey Olson, Wayne Page, Wayne Palmer, John Pyka, Joshua Red Eagle, Michael Seematter, Marc Shannon, Jerrell Smith, Nathaniel Walker, Cory Walker, Corbin Williams, Carl Williams, Douglas Witte, Calvin Smith, and Ronald Garner,

Plaintiff-Intervenors,

v.

Union Pacific Railroad Company,

Defendant. Before the Court are three Motions. First is Plaintiff-Intervenors’ Motion to Compel Discovery (Docs. 197 (Motion), 199 (Memorandum in Support), 200 (Declarations in Support).) Second is Defendant Union Pacific Railroad Company’s Motion to Compel Discovery (Docs. 206 (Motion), 207 (Brief in Support), 208 (Declarations in Support).) Third is Plaintiff Equal Employment Opportunity Commission’s Motion to Compel (Doc. 218 (Motion), 220 (Memorandum).) For the reasons detailed below, the Court grants in part and denies in part Plaintiff-Intervenors’ Motion (Doc. 197), grants Defendant’s Motion

(Doc. 206) as modified, and denies Plaintiff’s Motion (Doc. 208). BACKGROUND This case raises questions about the relationship between federal antidiscrimination law and railway safety. Plaintiff U.S. Equal Employment Opportunity Commission (“EEOC”) and several individual intervenors have sued Defendant Union Pacific Railroad

Company (“Union Pacific”) under the Americans with Disabilities Act of 1990 (“ADA”). (See generally Doc. 1.) Plaintiff and Plaintiff-Intervenors contend that Union Pacific uses a color vision test, sometimes referred to as the “light cannon” test, that inappropriately screens out qualified railroad conductors and engineers, regardless of whether those employees have a color vision deficiency, and regardless of whether those employees could

safely do their jobs. The EEOC filed its Complaint on September 29, 2023. (See Doc. 1.) Union Pacific moved to dismiss the Complaint (Doc. 12), which the Court denied in its entirety (Doc. 58). Union Pacific then answered the Complaint. (Doc. 59.) Discovery in this case is well underway. And the Court has, already, issued orders related to the parties’ discovery disputes. (See Doc. 139.) Now, Plaintiff-Intervenors move to compel Union Pacific to produce discovery

responsive to requests propounded on Defendant, specifically responses to their Interrogatory 13, Request for Production of Documents (“RPD”) 21 and 23, RPD 17, and Interrogatory 11. (Docs. 197 (Motion), 199 (Memorandum in Support).) Broadly, this discovery seeks information related to decisionmakers who imposed work restrictions on Plaintiff-Intervenors, and discovery related to Plaintiff-Intervenors’ essential job functions.

Defendant Union Pacific also moved to compel discovery from Plaintiff-Intervenors, seeking Plaintiff-Intervenors’ medical information and authorizations. (Docs. 206 (Motion), 207 (Brief in Support).) Finally, EEOC moves to compel discovery from Defendant related to the 2012 Goodwell train collision. (Docs. 218 (Motion), 220 (Memorandum).)

The Court heard argument on the parties’ Motions on April 20, 2026, and this matter is now fully submitted. (Doc. 227 (Minutes), 231 (Transcript).) For the reasons described below, the Court grants in part and denies in part Plaintiff-Intervenors’ Motion (Doc. 297); grants Union Pacific’s Motion (Doc. 206); and denies the EEOC’s Motion (Doc. 218.) ANALYSIS

Federal Rule of Civil Procedure 26 entitles parties to liberal discovery of “any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case.” Fed. R. Civ. P. 26(b)(1). Courts construe the scope of Rule 26(b)(1) broadly, see Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340, 351 (1978) (citing Hickman v. Taylor, 329 U.S. 495, 501 (1947)), but the scope of discovery includes only what is relevant to the actual claims or defenses that are at issue, see Sherman v. Sheffield Fin., LLC, 338 F.R.D. 247, 252 (D. Minn. 2021). And it is the party that seeks discovery who

must make a threshold showing that the information sought is relevant to the claims or defenses in the case. Id. (citing Hofer v. Mack Trucks, Inc., 981 F.2d 377, 380 (8th Cir. 1992). If that threshold is met, then “the party resisting production bears the burden of establishing lack of relevancy or undue burden.” Inline Packaging, LLC v. Graphic Packaging Int’l, Inc., No. 15-cv-3183 (ADM/LIB), 2016 WL 6997113, at *7 (D. Minn.

Sept. 6, 2016) (quoting St. Paul Reinsurance Co. v. Com. Fin. Corp., 198 F.R.D. 508, 511 (N.D. Iowa 2000)). Beyond being relevant, Rule 26 requires that information sought in discovery also be “proportional to the needs of the case.” Fed. R. Civ. P. 26(b)(1). Factors important to a court’s proportionality analysis include “the importance of the issues at stake in the action,

the amount in controversy, the parties’ relative access to relevant information, the parties’ resources, the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit.” Id. I. THE COURT GRANTS IN PART AND DENIES PLAINTIFF- INTERVENORS’ MOTION TO COMPEL DISCOVERY.

The Court first address Plaintiff-Intervenors’ Motion to Compel Discovery (Docs. 197 (Motion), 199 (Memorandum)), to which Union Pacific objects (Doc. 209). Through their Motion, Plaintiff-Intervenors seek discovery consistent with their Interrogatory No. 13, which asks for a list of “business objectives” for each individual who imposed work restrictions on Plaintiff-Intervenors. Next, they seek discovery responsive to RPD Nos. 21 and 23, which involve the performance evaluation criteria of decisionmakers who imposed work restrictions on Plaintiff-Intervenors. They also seek responsive discovery to RPD No.

17, which requests applicable collective bargaining agreements (“CBAs”). Finally, they seek discovery responsive to Interrogatory No. 11, which requests the identification of any third-party consultants that participated in creating or changing Defendant’s fitness for duty program. The Court considers each of these requests in turn. A. The Court denies Plaintiff-Intervenors’ Motion to Compel as it relates to Interrogatory 13.

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U.S. Equal Employment Opportunity Commission v. Eric Aragon, Dale Carman, Fred Coleman, Robert Corrington, Andy Dettke, Jerry Garcia, Chris Hurley, Kent Kirk, Wayne Koch, Merlin Kulicke, Michael McSwain, Jeremiah Morris, Roy Myers, Dennis Naatjes, John Pendergraft, Randall Reeves, Robert Sample, Stephen Vejar, Timothy Wright, Vern Wright, Donald Barkmeier, Mike Bray, Jamaal Bunzy, Josh Butler, Paul Casares, James Davis, Rick Dickinson, Gary Downey, John Findley, Ralph Freed, Doug Harpster, Troy Heinzle, Lance Jenkins, Joseph Jones, Lance Lindquist, Gary Marlow, Matthew McCrillis, William Medich, Felipe Mojarro, Brian Murdock, Jason Norment, David O’Brien, Justin O’Dell, Shawn O’Neil, Gerald Ogle, Jeffrey Olson, Wayne Page, Wayne Palmer, John Pyka, Joshua Red Eagle, Michael Seematter, Marc Shannon, Jerrell, (mnd 2026).

U.S. Equal Employment Opportunity Commission v. Eric Aragon, Dale Carman, Fred Coleman, Robert Corrington, Andy Dettke, Jerry Garcia, Chris Hurley, Kent Kirk, Wayne Koch, Merlin Kulicke, Michael McSwain, Jeremiah Morris, Roy Myers, Dennis Naatjes, John Pendergraft, Randall Reeves, Robert Sample, Stephen Vejar, Timothy Wright, Vern Wright, Donald Barkmeier, Mike Bray, Jamaal Bunzy, Josh Butler, Paul Casares, James Davis, Rick Dickinson, Gary Downey, John Findley, Ralph Freed, Doug Harpster, Troy Heinzle, Lance Jenkins, Joseph Jones, Lance Lindquist, Gary Marlow, Matthew McCrillis, William Medich, Felipe Mojarro, Brian Murdock, Jason Norment, David O’Brien, Justin O’Dell, Shawn O’Neil, Gerald Ogle, Jeffrey Olson, Wayne Page, Wayne Palmer, John Pyka, Joshua Red Eagle, Michael Seematter, Marc Shannon, Jerrell (U.S. Equal Employment Opportunity Commission v. Eric Aragon, Dale Carman, Fred Coleman, Robert Corrington, Andy Dettke, Jerry Garcia, Chris Hurley, Kent Kirk, Wayne Koch, Merlin Kulicke, Michael McSwain, Jeremiah Morris, Roy Myers, Dennis Naatjes, John Pendergraft, Randall Reeves, Robert Sample, Stephen Vejar, Timothy Wright, Vern Wright, Donald Barkmeier, Mike Bray, Jamaal Bunzy, Josh Butler, Paul Casares, James Davis, Rick Dickinson, Gary Downey, John Findley, Ralph Freed, Doug Harpster, Troy Heinzle, Lance Jenkins, Joseph Jones, Lance Lindquist, Gary Marlow, Matthew McCrillis, William Medich, Felipe Mojarro, Brian Murdock, Jason Norment, David O’Brien, Justin O’Dell, Shawn O’Neil, Gerald Ogle, Jeffrey Olson, Wayne Page, Wayne Palmer, John Pyka, Joshua Red Eagle, Michael Seematter, Marc Shannon, Jerrell) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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