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646 S.W.3d 810
Tex.
2022
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Background

  • Passenger Jimmy and Paula McPherson sued trucker Randall Folks and employer Contract Freighters, Inc. (CFI) after Folks’s tractor-trailer rear-ended their vehicle, alleging negligence and related claims against Folks and vicarious and direct liability against CFI.
  • McPhersons served discovery including a 10-year nationwide "collision-history" interrogatory asking for every CFI motor-vehicle-collision lawsuit, and a USDOT third-party deposition/records request covering CFI records generally (initially 2010–2020) plus actions on the accident date.
  • The trial court limited scope to rear-end collisions involving similar CFI vehicles during the five years before the accident and ordered CFI to respond; CFI moved to quash and sought mandamus in the court of appeals (denied), then petitioned the Texas Supreme Court.
  • After this Court requested a response to the mandamus petition, the McPhersons unilaterally withdrew the challenged discovery requests but did not seek to vacate the trial-court order or provide a binding assurance they would not refile similar requests.
  • The Supreme Court held the unilateral withdrawal did not moot the controversy, found the approved discovery overbroad as a matter of law, and conditionally granted mandamus directing the trial court to vacate its discovery order.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the McPhersons’ post-petition withdrawal moots the mandamus Withdrawal renders dispute moot; Court lacks jurisdiction Unilateral withdrawal is insufficient; no enforceable assurance or vacatur Not moot — withdrawal alone doesn’t bar review; jurisdiction secure
Whether the collision-history interrogatory is overbroad Nationwide 5-year history may show pattern and CFI’s liability Overbroad, irrelevant, and an impermissible fishing expedition Overbroad as a matter of law; not reasonably tailored to claims
Whether the USDOT deposition/records request (five-year nationwide) is overbroad Records may identify similar collisions and evidence of practices Too broad in time and geography; unlikely to lead to relevant evidence Overbroad and impermissible fishing; trial court abused discretion
Appropriate remedy for overbroad discovery (Implicit) enforcement of trial-court order Mandamus required to prevent enforcement of overbroad discovery Conditionally grant writ directing trial court to vacate its order

Key Cases Cited

  • In re Allied Chemical Corp., 227 S.W.3d 652 (Tex. 2007) (withdrawal of contested discovery orders after appellate review begins may not moot mandamus)
  • Dillard Dept. Stores, Inc. v. Hall, 909 S.W.2d 491 (Tex. 1995) (multi-state, five-year document searches can be overly broad as a matter of law)
  • In re Nat’l Lloyds Ins. Co., 449 S.W.3d 486 (Tex. 2014) (searching unrelated claim files for similarly situated claimants is an impermissible fishing expedition)
  • In re Ford Motor Co., 427 S.W.3d 396 (Tex. 2014) (compelling broad, long-range business/financial records was overbroad)
  • In re Dana Corp., 138 S.W.3d 298 (Tex. 2004) (requests for inapplicable long-range insurance or exposure policies are overbroad)
  • Texaco, Inc. v. Sanderson, 898 S.W.2d 813 (Tex. 1995) (discovery must be limited as to time, place, and subject matter; fishing metaphors disfavored)
  • In re Kellogg Brown & Root, Inc., 166 S.W.3d 732 (Tex. 2005) (a controversy is moot if it ceases between parties, but courts scrutinize tactical withdrawals)
  • Matthews v. Kountze Indep. Sch. Dist., 484 S.W.3d 416 (Tex. 2016) (party seeking mootness bears a heavy burden to show challenged conduct cannot recur)
  • In re Deere & Co., 299 S.W.3d 819 (Tex. 2009) (mandamus appropriate to correct trial-court abuses in discovery)
  • In re CSX Corp., 124 S.W.3d 149 (Tex. 2003) (withdrawal to avoid appellate review is disfavored without trial-court vacatur)
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Case Details

Case Name: in Re Contract Freighters, Inc. D/B/A Cfi, and Randall Scott Folks
Court Name: Texas Supreme Court
Date Published: Jun 17, 2022
Citations: 646 S.W.3d 810; 21-0134
Docket Number: 21-0134
Court Abbreviation: Tex.
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    in Re Contract Freighters, Inc. D/B/A Cfi, and Randall Scott Folks, 646 S.W.3d 810