Discovery is a tool to make the trial process more focused, not a weapon to make it more expensive. Thus trial courts “must make an effort to impose reasonable discovery limits.”
In re CSX Corp.,
Following a car accident, two plaintiffs (Jorge Karim and Teresita Manilo) brought a single suit against the other driver (Sang Cho), her carrier (Allstate County Mutual Insurance Company), and the latter’s adjuster (David Gonzalez). The plaintiffs sent the insurer and its adjuster a total of 89 requests for production, 59 interrogatories, and 65 requests for admission, including requests for:
• transcripts of all testimony ever given by any Allstate agent on the topic of insurance;
• every court order finding Allstate wrongfully adjusted the value of a damaged vehicle;
• personnel files of every Allstate employee a Texas court has determined wrongfully assessed the value of a damaged vehicle; and
• legal instruments documenting Allstate’s status as a corporation and its net worth.
Allstate and Gonzalez objected to the discovery and moved for summary judgment on the ground that the plaintiffs had no direct action against a third party’s insurer.
See Allstate Ins. Co. v. Watson,
The plaintiffs make no effort to justify their hundreds of requests. Nor can they, given what this Court has said repeatedly in similar cases. In
In re CSX Corp.,
we held that “discovery orders requiring document production from an unreasonably long time period or from distant and unrelated locales are imper-missibly overbroad.”
More important, the plaintiffs’ requests and the trial court’s order reflect a misunderstanding about relevance. American jurisprudence goes to some length to avoid the spurious inference that defendants are either guilty or liable if they have been found guilty or liable of anything before.
See, e.g.,
Tex.R. Evid. 404 (barring proof of other crimes, wrongs, or acts “in order to show action in conformity therewith”).
The plaintiffs argue the defendants failed to preserve their objections by failing to provide details regarding why the discovery here was burdensome. But Allstate objected to the plaintiffs’ requests as irrelevant (and thus by necessity over-broad). Overbroad requests for irrelevant information are improper whether they are burdensome or not, so the defendants were not required to detail what they might encompass.
See In re CSX Corp.,
The plaintiffs also argue the defendants waived their objections by obscuring them amidst numerous unfounded objections. See Tex.R. Civ. P. 193.2(e). Allstate objected to every one of the plaintiffs’ requests on the ground that it owed no discovery to a party with no standing to bring a direct action against it. Even if this objection was unfounded (an issue we do not reach), it did not obscure Allstate’s objections regarding relevance and over-breadth.
“Reasonable” discovery necessarily requires some sense of proportion. With today’s technology, it is the work of a moment to reissue every discovery request one has ever sent to an insurer before. But by definition such a request is not “reasonably tailored.”
See In re Graco Children’s Prods.,
Accordingly, without hearing oral argument, we conditionally grant the writ of mandamus and direct the trial court to vacate its discovery order and reconsider the scope of permissible discovery in light of this opinion. See Tex.R.App. P. 52.8(c). The writ will issue only if the trial court fails to comply.
