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in Re Allstate Vehicle and Property Insurance Company
09-22-00023-CV
Tex. App.
Apr 14, 2022
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Background

  • 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)
Read the full case

Case Details

Case Name: in Re Allstate Vehicle and Property Insurance Company
Court Name: Court of Appeals of Texas
Date Published: Apr 14, 2022
Docket Number: 09-22-00023-CV
Court Abbreviation: Tex. App.