in Re Allstate Vehicle and Property Insurance Company
09-22-00023-CV
Tex. App.Apr 14, 2022Background
- Allstate sought mandamus relief to vacate a January 13, 2022 trial-court order compelling production of the so-called “McKinsey Slides” and “Homeowner CCPR” documents previously produced in a federal case (Tarver v. Allstate) under a protective order.
- The requested production encompasses approximately 13,455 pages of materials prepared from about 1992–2000 concerning Allstate’s Claims Core Process Redesign (CCPR).
- Dumas (real party in interest) alleges Allstate’s historic CCPR concepts were absorbed into its ongoing claims culture and contributed to deceptive practices and bad-faith handling of her 2018 water-damage claim.
- Allstate argued the requests are facially overbroad, seek decades-old, irrelevant information, and are disproportionate and unduly burdensome relative to Dumas’s 2018 claim.
- The court held the trial court abused its discretion by compelling production in response to overbroad discovery requests and conditionally granted mandamus vacating the production order.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether production of the McKinsey/CCPR materials was discoverable | The CCPR concepts persist in Allstate’s claim culture and are relevant to Dumas’s bad-faith and deceptive-practices claims | The materials are 20–30 years old, unrelated to the 2018 claim, overbroad and not proportional | Trial court abused discretion; compelled production was overbroad and must be vacated |
| Whether mandamus is appropriate (adequacy of appellate remedy) | Implicitly contends appeal could suffice | Allstate: no adequate remedy by appeal for compelled overbroad discovery | Court found Allstate lacks adequate remedy by appeal and granted conditional mandamus |
| Whether discovery requests were reasonably tailored in time/scope | Dumas conceded age but contends substance persists, justifying broad production | Requests could and should have been narrowly tailored to materials effective when claim arose | Requests were facially overbroad; discovery must be limited by relevant time/scope |
| Whether court should consider other evidentiary rulings (e.g., striking declaration) | Dumas relied on trial-court rulings supporting discovery | Allstate challenged striking of Don Odom declaration among other rulings | Court did not address remaining issues and granted mandamus based on overbreadth alone |
Key Cases Cited
- In re Colonial Pipeline Co., 968 S.W.2d 938 (Tex. 1998) (mandamus standard for correcting discovery orders)
- In re CSX Corp., 124 S.W.3d 149 (Tex. 2003) (overbroad discovery and tailoring requirement)
- In re National Lloyds Ins. Co., 449 S.W.3d 486 (Tex. 2014) (limits on overbroad discovery)
- In re National Lloyds Ins. Co., 507 S.W.3d 219 (Tex. 2016) (discovery not permitted for matters unrelated to event at issue)
- In re Allstate County Mut. Ins. Co., 227 S.W.3d 667 (Tex. 2007) (overbroad requests improper regardless of burden)
- In re K & L Auto Crushers, LLC, 627 S.W.3d 239 (Tex. 2021) (overbreadth defined by time, place, subject matter)
- Texaco, Inc. v. Sanderson, 898 S.W.2d 813 (Tex. 1995) (discovery must be reasonably tailored)
- K Mart Corp. v. Sanderson, 937 S.W.2d 429 (Tex. 1996) (disallowed discovery used as a fishing expedition)
