Johnson v. Epsilon Data Management, LLC
3:23-cv-01016
N.D. Tex.Jun 23, 2025Background
- Danielle Johnson sued Epsilon Data Management, LLC, alleging race, color, and national origin discrimination, and retaliation under Title VII, 42 U.S.C. § 1981, and the Texas Commission on Human Rights Act.
- The court granted summary judgment for Epsilon on all discrimination claims but let Johnson’s retaliation claim proceed to trial, where the jury ruled for Epsilon.
- Johnson’s lawyers withdrew after judgment; Johnson then proceeded pro se and filed several post-judgment motions.
- Johnson’s motions sought discovery (HR investigation notes), appointment of a forensic reviewer, sanctions, relief from judgment under Rules 60(b)(2), (b)(3), and (b)(6), reconsideration of summary judgment, and sanctions/judicial referral for opposing counsel.
- The court reviewed all of Johnson’s filings collectively and denied each, finding them procedurally or substantively deficient.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Compel production of HR Notes | HR notes are not privileged; Epsilon did not provide privilege log | Request is untimely; HR notes privileged | Denied as untimely; no good cause to modify scheduling order |
| Rule 37 Sanctions for Discovery Violation | Failure to produce notes & privilege log warrants sanctions | No violation of a court order | Denied; no failure to obey a court order |
| Rule 60(b) Relief (New Evidence) | Newly discovered recordings and messages contradict trial testimony | Not newly discovered; evidence in Johnson’s possession since 2021 | Denied; not new evidence, no diligence shown |
| Rule 60(b)(3) Relief (Fraud/Misconduct) | Epsilon engaged in fraud/misconduct preventing fair case | No clear evidence of fraud/misconduct; could have been presented at trial | Denied; no clear and convincing evidence of fraud or prejudice |
| Rule 60(b)(6) Relief (Extraordinary Circumstances) | Ineffective counsel and defense misconduct justify relief | Ineffective counsel not a basis in civil cases | Denied; attorney errors attributable to client |
| Reconsider Summary Judgment on Discrimination | Procedural issues and lack of evidence due to counsel/defense | No new arguments, evidence, or error of law | Denied; no manifest error or new evidence |
| Sanctions/Judicial Referral (Perjury) | Defense counsel failed to correct witness perjury | No knowledge of false evidence; Johnson’s claims insufficient | Denied; no proof of willful or knowing false statements |
Key Cases Cited
- Hesling v. CSX Transp., Inc., 396 F.3d 632 (5th Cir. 2005) (standard for granting Rule 60(b)(2) and (b)(3) relief)
- Nat’l City Golf Fin. v. Scott, 899 F.3d 412 (5th Cir. 2018) (Rule 60(b)(2) strict requirements and burden)
- Pryor v. U.S. Postal Serv., 769 F.2d 281 (5th Cir. 1985) (attorney errors are chargeable to the civil client)
- Wallace v. Tex. Tech Univ., 80 F.3d 1042 (5th Cir. 1996) (late-produced evidence not basis for reconsideration without valid excuse)
- United States v. Dunnigan, 507 U.S. 87 (1993) (definition and elements of perjury in federal court)
