In re: James M. Foor and Krystina Foor v. State Farm Fire and Casualty Company
CourtSupreme Court of Alabama
Date FiledAugust 14, 2026
DocketSC-2025-0918
JudgeMendheim, J.
StatusPublished
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Full Opinion
Rel: August 14, 2026
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SUPREME COURT OF ALABAMA
SPECIAL TERM, 2026
_________________________
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_________________________
Ex parte State Farm Fire and Casualty Company
PETITION FOR WRIT OF MANDAMUS
(In re: James M. Foor and Krystina Foor
v.
State Farm Fire and Casualty Company)
(Bullock Circuit Court: CV-25-900001)
MENDHEIM, Justice.
SC-2025-0918
State Farm Fire and Casualty Company ("State Farm") petitions
this Court for a writ of mandamus directing the Bullock Circuit Court to
remove any "sharing" provisions from a protective order it entered
concerning materials that the plaintiffs, James M. Foor and Krystina
Foor, sought in discovery from State Farm. We grant the petition in part,
deny it in part, and issue the writ.
I. Facts
In their complaint, the Foors allege that they have a homeowners'
insurance policy issued by State Farm that includes coverage for storm
damage to their home located in Union Springs. They assert that, in the
first week of January 2024, a storm that came through the area where
their home is located caused significant wind and hail damage to the
home's roof. The Foors allege that they made a timely claim on their
homeowners' insurance policy, that they obtained a quote from a
qualified roofing contractor who estimated that repairs to the damaged
roof would cost $9,112.02, and that they presented that quote to State
Farm. The Foors assert that State Farm "adjusted the claim in a cursory
fashion and offered to settle the claim" for a cost of $4,059.10.
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On January 9, 2025, the Foors commenced an action in the Bullock
Circuit Court against State Farm, asserting claims of breach of contract
and bad faith and alleging that "State Farm has a pattern and practice
of lowballing roofing claims and, upon information and belief, has
implemented a program to reduce roof payouts without regard to the
merits of the claim." The Foors sought damages for roof replacement and
mental anguish and punitive damages.
The Foors' counsel served written discovery with the complaint, but
State Farm objected to the requests on the ground that the requests were
overbroad and burdensome. The Foors filed a second request for
production of documents that State Farm objected to for similar reasons.
On September 5, 2025, the Foors filed a motion to compel in which they
requested that the circuit court enter an order requiring State Farm "to
fully and properly respond to an outstanding deposition notice,
interrogatories, and requests for production."
On September 24, 2025, the Foors filed a "Motion for Entry of a
Sharing Protective Order" in which they stated that "[t]he parties have
been attempting to negotiate the terms of a protective order. The primary
breakdown between the parties can be boiled down to one issue: [State
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Farm] does not want a 'sharing' provision in the Protective Order." In
that motion, the Foors quoted several decisions from other jurisdictions
in which courts had approved the sharing in parallel lawsuits of
information produced in discovery because it promotes litigation speed,
reduces litigation costs, forces parties to be consistent in their responses,
and conserves judicial resources. The Foors' motion also cited multiple
Alabama cases in which trial courts had entered protective orders with
sharing provisions. The Foors attached a proposed protective order to the
motion, which, in part, stated:
"All such materials furnished shall be available to
counsel for the requesting party to use in this case, cases in
which other attorneys represent plaintiffs with similar claims
of bad faith against State Farm, and in the following cases:
"Byers v. State Farm Fire and Casualty Company
Circuit Court of Jefferson County, Alabama Case No. 01-cv-
2025-900479.00
"Cook v. State Farm Fire and Casualty Company
"Foor v. State Farm Fire and Casualty Company Circuit
Court of Bullock County, Alabama Case No. 09-cv-2025-
900001.00
"Hager v. State Farm Fire and Casualty Company
"Parker v. State Farm Fire and Casualty Company U.S.
D.C., Northern District of Alabama Case No. 2:25-cv-00281-
NAD
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"Phornroekngam v. State Farm Fire and Casualty
Company U.S. D.C., Northern District of Alabama Case No.
5:25-cv-01152-HNJ
"Reeves v. State Farm Fire and Casualty Company U.S.
D.C., Northern District of Alabama Case No. 2:25-cv-00342-
SGC
"Robinson v. State Farm Fire and Casualty Company
U.S. D.C., Northern District of Alabama Case No. 4:25-cv-
01260-RDP
"Walker v. State Farm Fire and Casualty Company
Circuit Court of Autauga County, Alabama Case No. 04-cv-
2025-900165.00."
On October 10, 2025, State Farm filed its own motion for a
protective order in which it contended that the Foors' motion for a
protective order containing sharing provisions "seek[s] permission to
disseminate State Farm's confidential documents to counsel nationwide
and unspecified governmental entities, amplifying the risk of irreparable
harm to State Farm's proprietary interests through widespread sharing
of materials that may ultimately prove irrelevant or disproportionate to
the instant case."
On October 16, 2025, State Farm filed its response to the Foors'
motion to compel in which it contended that it had provided
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"materials directly relevant to the [Foors'] single homeowners'
insurance claim arising from alleged January 2024 storm
damage to their roof, including the complete Claim File, the
applicable Policy, and underwriting materials. State Farm
will also produce applicable Operations Guides and will agree
to produce additional documents relating to the training of
those involved in [the Foors'] claim upon entry of a protective
order."
(Emphasis added.)
On October 17, 2025, State Farm filed its response in opposition to
the Foors' motion for a protective order that contained more arguments
against the sharing provisions in the Foors' proposed protective order. In
that response, State Farm asserted that
"[n]o Alabama court has ever permitted a sharing provision in
any bad faith insurance litigation, much less one as sweeping
as this. Thus, [the Foors'] request invites the Court to issue a
first-of-its-kind ruling without any on-point precedential
support -- thereby risking exposure of State Farm's trade
secrets and undermining its right to safeguard such
proprietary information. Indeed, [the Foors] rely on cases
touting the benefits of discovery sharing among plaintiffs in
product defect claims, but that rationale does not extend to
single-loss insurance disputes like this one, nor do the
Alabama Rules of Civil Procedure support such a demand."
(Emphasis omitted.) State Farm described the Foors' proposed protective
order as "an atypical 'sharing protective order' -- an oxymoron that pits
unrestricted sharing against the very protection that protective orders
are meant to provide: authorizing dissemination well beyond the confines
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of this case." (Id. at p. 2.) State Farm predicted that granting the Foors'
proposed protective order would "produce a chilling effect that will
discourage parties from voluntarily offering to produce their confidential
and proprietary information in discovery, as the risk of broad
redisclosure will be too high." State Farm attached to its response its own
proposed protective order that contained no provisions for sharing in any
other case information designated as "confidential, trade secret, or
subject to [the] protective order." State Farm's proposed protective order
did contain a provision stating, in pertinent part:
"8. Information designated as CONFIDENTIAL,
TRADE SECRET, or SUBJECT TO PROTECTIVE ORDER
by State Farm shall be disclosed only to the following persons:
"....
"(h) the Alabama Department of Insurance, law
enforcement officers, and/or other government agencies, as
permitted or required by applicable state and federal law."
(Capitalization in original.) State Farm asserted in its response that the
Foors' counsel
"has previously agreed to entry of the same or substantially
similar protective order in other cases against State Farm.
See, e.g., Lang et al v. State Farm Fire & Casualty Company,
Case No. 4:21-CV-01301-CLM (N.D. Ala.); Vance v. State
Farm Fire & Casualty Company, Case No. 2:22-CV-00484-
7
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GMB (N.D. Ala.); Simmons et al. v. State Farm Fire &
Casualty Company, Case No. 2:23-CV-00196-NAD (N.D.
Ala.). [The Foors] have not articulated a reason why State
Farm's proposed protective order language is no longer
acceptable."
State Farm cited in its response multiple federal cases that rejected
sharing provisions in protective orders. In response to the Foors' list of
Alabama cases in which trial courts have included sharing provisions in
protective orders, State Farm argued that "all these cases appear to
involve product defect allegations." State Farm contended that product-
defect cases are different than insurance disputes because "first party
insurance cases can stem from a wide range of legal, factual, and
procedural factors, including (but not limited to) policy coverage and
exclusions, cause of damage, type of damage, policyholder conduct, claim
defects, etc."
On October 20, 2025, Circuit Court Judge L. Bernard Smithart held
a hearing concerning the competing protective-order proposals. On
October 30, 2025, the circuit court entered a protective order that, in
pertinent part, provided:
"A. State Farm Fire and Casualty Company ('State
Farm') possesses certain information and documents that
contain confidential, proprietary, or trade secret information
that may be subject to discovery in this action, but that should
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not be made publicly available.
"B. The parties requested that the Court enter a
Protective Order to properly balance the discovery rights of
the [Foors] with State Farm's rights to protect its private,
confidential, proprietary, or trade secret information.
"C. Information obtained from State Farm in discovery
which does not constitute trade secret or other confidential
research development, or commercial information is not the
subject of this Stipulated Order.
"....
"All such materials furnished shall be available to
counsel for the requesting party to use in this case and in any
cases in which counsel for the Foors also represent parties
that have made claims of bad faith against State Farm
relative to a roof claim.
"a. Such material shall not be produced to
any commercial competitor insurer of the party
producing the data;
"b. Any such materials may be disclosed to
any governmental agency, which has oversight
authority to study issues pertinent to the
insurance product at issue. However, at least 10
days before such data is furnished to the relevant
governmental agency, the party making such
disclosure shall give notice to the party that
produced the materials in discovery to allow that
party the opportunity to ask the governmental
agency to maintain the materials as confidential;
"c. Such materials may be provided to the
court in connection with consideration of any
motion but shall be filed with a request that it be
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placed under seal;
"d. The data produced hereto may not
otherwise be sold, offered, advertised or publicized
to any media representative.
"Should a requesting party dispute that materials
produced constitute trade secret or other confidential
research, development, or commercial information, said party
shall notify the producing party which may, within 20 days,
move for a determination that the materials are entitled to
confidentiality. Under such circumstances, the producing
party bears the burden of proving the propriety of designating
an item as confidential. If no motion is brought within 20
days, the materials shall not be considered subject to this
Order. If a motion is brought, the materials shall be handled
in accordance with this order until the motion is ruled upon,
and thereafter shall be subject to this order if the court
determines that the material is confidential research,
development, or commercial information.
"Confidential materials may be disclosed to attorneys or
other office personnel, experts, contractors, and consultants,
working with counsel for the requesting party in the
prosecution of the case. If anyone outside the confines of the
office of counsel is to receive information covered by this
Stipulation, they must agree in writing to the terms of this
Stipulated Order.
"....
"The recipient of any information designated
CONFIDENTIAL, TRADE SECRET, or SUBJECT TO
PROTECTIVE ORDER pursuant to this Agreement shall
maintain information in a secure and safe area and shall
exercise due and proper care with respect to the storage,
custody and use of all such information.
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"....
"The obligations of this Protective Order shall survive
the termination of this action and continue to bind the parties
and their counsel. The Court will have continuing jurisdiction
to enforce this Protective Order irrespective of the manner in
which this action is terminated.
"Within thirty-five (35) days of the final determination
of this action, each person or party who has received
information designated as CONFIDENTIAL, TRADE
SECRET, or SUBJECT TO PROTECTIVE ORDER shall be
obligated to return the same to State Farm, including any
copies, or to destroy such information and certify that it has
been destroyed, except that the recipient need not destroy or
return transcripts of depositions and materials filed with the
Court, and party may retain one archival copy of all pleadings
in the action, regardless of whether such pleadings (including
appendices), contain or refer to information designated as
CONFIDENTIAL, TRADE SECRET, or SUBJECT TO
PROTECTIVE ORDER; subject to the legal requirements for
maintenance and destruction of client files by the parties'
counsel. Within seven (7) days of the final determination of
this action, counsel of record who has provided information
designated as CONFIDENTIAL, TRADE SECRET, or
SUBJECT TO PROTECTIVE ORDER to other individuals
must inform those individuals that the matter has reached
final determination and remind them of the return or
destruction obligation.
"This Protective Order may be modified by the Court at
any time for good cause shown following notice to all parties
and an opportunity for them to be heard."
(Capitalization in original; emphasis added.)
Attached to the protective order was a document titled "Exhibit A
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-- Agreement To Be Bound By Protective Order" ("the exhibit
agreement"). That exhibit agreement provided: "The undersigned
_______, hereby acknowledges receipt of that certain Protective Order
entered in Case No. 09-CV-2025-900001, in the Circuit Court of Bullock
County, Alabama, Foor v. State Farm. I have reviewed that Protective
Order and hereby Agree to be bound by the terms thereof." Under that
language were blank lines for the signature of the person agreeing to be
bound by the protective order and the date the exhibit agreement would
be executed.
On December 2, 2025, State Farm filed with this Court a petition
for the writ of mandamus "directing the Bullock ... Circuit Court to vacate
its October 30, 2025, protective order and to enter, in its place, a non-
sharing protective order that protects State Farm's trade secrets and
confidential information to the maximum extent practicable." State
Farm's petition, p. 1. Along with its petition, State Farm filed an
emergency motion to "stay production of State Farm's confidential and/or
trade secret information, for which no adequate protective order is in
place, pending the Court's consideration of State Farm's mandamus
petition." State Farm's emergency motion, p. 2. On December 4, 2025,
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this Court granted State Farm's emergency motion for a stay pending
this Court's review of State Farm's petition.1 On January 29, 2026, this
Court ordered answers and briefs in response to State Farm's petition.
On April 6, 2026, this Court set this case for oral argument, which was
held on June 3, 2026.
II. Standard of Review
"Mandamus is an extraordinary remedy and will be
granted only where there is '(1) a clear legal right in the
petitioner to the order sought; (2) an imperative duty upon the
respondent to perform, accompanied by a refusal to do so; (3)
the lack of another adequate remedy; and (4) properly invoked
jurisdiction of the court.' Ex parte Alfab, Inc., 586 So. 2d 889,
891 (Ala. 1991). This Court will not issue the writ of
mandamus where the petitioner has ' "full and adequate
relie f" ' by appeal. State v. Cobb, 288 Ala. 675, 678, 264 So. 2d
523, 526 (1972) (quoting State v. Williams, 69 Ala. 311, 316
(1881)).
"Discovery matters are within the trial court's sound
discretion, and this Court will not reverse a trial court's ruling
on a discovery issue unless the trial court has clearly exceeded
its discretion. Home Ins. Co. v. Rice, 585 So. 2d 859, 862 (Ala.
1On December 30, 2025, State Farm filed a second petition for the
writ of mandamus in this case concerning a November 20, 2025, order of
the circuit court that had granted the Foors' motion to compel responses
to propounded discovery. State Farm argued that the discovery requests
were "overly broad, irrelevant, and unduly burdensome." On January 29,
2026, this Court denied that petition on the ground that it was
"prematurely filed." Ex parte State Farm Fire & Cas. Co., No. SC-2025-
1005.
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1991). Accordingly, mandamus will issue to reverse a trial
court's ruling on a discovery issue only (1) where there is a
showing that the trial court clearly exceeded its discretion,
and (2) where the aggrieved party does not have an adequate
remedy by ordinary appeal. The petitioner has an affirmative
burden to prove the existence of each of these conditions."
Ex parte Ocwen Fed. Bank, FSB, 872 So. 2d 810, 813 (Ala. 2003). See also
Ex parte Dorsey Trailers, Inc., 397 So. 2d 98, 102 (Ala. 1981) ("The
utilization of a writ of mandamus to compel or prohibit discovery is
restricted because of the discretionary nature of a discovery order. The
right sought to be enforced by mandamus must be clear and certain with
no reasonable basis for controversy about the right to relief. The writ will
not issue where the right in question is doubtful.").
III. Analysis
A. Specific Determinations About Confidentiality Are Not Before Us
Before we address the central issue presented by State Farm's
mandamus petition, we take a moment to clarify that we are not
concerned here with whether the information State Farm will provide
under the auspices of the protective order is, in fact, "confidential,
proprietary, or trade secret information." The parties debate whether the
information that may be provided is confidential. State Farm claims that
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its Operations Guides, Standard Claim Processes, and Jurisdictional
References are "indisputably confidential and trade secret information."
State Farm's petition, p. 11. The Foors observe that, "[w]hile State
Farm's Affidavit of Michael Aaron Carter indicates that only some
portions of the Operation Guide are confidential, State Farm has refused
to produce any portion of it," and the Foors "question[] why State Farm,
a policyholder-owned mutual company, is so intent on keeping its written
procedures for handling claims secret anyway." Foors' answer, pp. 7, 18-
19 (citations to appendices omitted).
However, those arguments are not pertinent to the question
presented by this petition because, under the terms of the protective
order, State Farm is free to designate any materials requested by the
Foors as "trade secret" or "confidential," but if the Foors question such a
designation, State Farm must file a motion with the circuit court seeking
a determination about confidential status, and State Farm will bear the
burden of demonstrating that the materials are, in fact, confidential.2
2Because the protective order essentially postpones any
disagreements the parties may have with respect to whether particular
information provided by State Farm in discovery contains confidential,
proprietary, or trade-secret information, the protective order is what is
sometimes described as an "umbrella" protective order. See, e.g., 8A
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That procedure aligns with the burden-shifting process prescribed by this
Court when a party seeks to invoke a trade-secret privilege, but it does
not implicate a portion of the protective order challenged by State Farm's
petition for the writ of mandamus.3
Charles Alan Wright, Arthur R. Miller & Richard L. Marcus, Federal
Practice and Procedure ยง 2035 (3d ed. 2010) ("Protective orders have
often been sought by agreement, particularly regarding confidential
information and in litigation likely to involve a large volume of
documents. Frequently these agreements propose 'umbrella' protective
orders that authorize any person producing information to designate that
which is confidential as protected under the order.").
3
"With regard to proprietary or trade-secret information,
this Court has stated:
" 'A party asserting the trade-secret privilege has
the initial burden of showing that the information
sought to be shielded from disclosure constitutes a
trade secret the disclosure of which would result in
injury. Ex parte Miltope, 823 So. 2d [640,] 644
[(Ala. 2001)]. If such a showing is made, the
burden then shifts to the party seeking the
disclosure of the trade secret to show that the
information "is both necessary and relevant to the
litigation." II Charles W. Gamble and Robert J.
Goodwin, McElroy's Alabama Evidence ยง 361.02(5)
(6th ed. 2009). The trial court then "conducts a
balancing process under which it decides whether
the need for the information outweighs any harm
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B. Rule 26 and Sharing Provisions
The October 30, 2025, protective order contains two provisions with
which State Farm takes issue. Those provisions state:
"All such materials furnished shall be available to
counsel for the requesting party to use in this case and in any
cases in which counsel for the Foors also represent parties
that have made claims of bad faith against State Farm
relative to a roof claim.
"....
"b. Any such materials may be disclosed to
any governmental agency, which has oversight
authority to study issues pertinent to the
insurance product at issue. However, at least 10
days before such data is furnished to the relevant
governmental agency, the party making such
disclosure shall give notice to the party that
produced the materials in discovery to allow that
party the opportunity to ask the governmental
agency to maintain the materials as confidential."
The question presented is whether the circuit court clearly exceeded
its discretion by including the foregoing provisions in the protective
that would result from its disclosure." Id., at ยง
361.02(3).'
"Ex parte Michelin N. Am., Inc., 161 So. 3d 164, 170-71 (Ala.
2014)."
Ex parte Harbor Freight Tools USA, Inc., 331 So. 3d 88, 96-97 (Ala. 2021).
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order. As we will detail, the parties' arguments concerning that issue
contain nuances, but we believe it is best to start our analysis with "Rule
26, Ala. R. Civ. P., [which] governs the discovery of information in civil
actions." Ex parte Henry, 770 So. 2d 76, 79 (Ala. 2000). In pertinent part,
Rule 26, Ala. R. Civ. P., provides:
"(b) Discovery Scope and Limits. Unless otherwise
limited by order of the court in accordance with these rules,
the scope of discovery is as follows:
"(1) In General. Parties may obtain discovery
regarding any matter, not privileged, which is: (i)
relevant to the subject matter involved in the
pending action, whether it relates to the claim or
defense of the party seeking discovery or to the
claim or defense of any other party; and (ii)
proportional to the needs of the case, considering
the importance of the issues at stake in the action,
the amount in controversy, the parties' relative
access to relevant information, the parties'
resources, the importance of the discovery in
resolving the issues, and whether the burden or
expense of the proposed discovery outweighs its
likely benefit. It is not ground for objection that the
information sought will be inadmissible at the
trial if the information sought appears reasonably
calculated to lead to the discovery of admissible
evidence.
"....
(c) Protective Orders. Upon motion by a party or by the
person from whom discovery is sought, and for good cause
shown, the court in which the action is pending or,
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alternatively, on matters relating to a deposition or
production or inspection, the court in the circuit where the
deposition or production or inspection is to be taken may
make any order that justice requires to protect a party or
person from annoyance, embarrassment, oppression, or
undue burden or expense, including one or more of the
following: ... (7) that a trade secret or other confidential
research, development, or commercial information not be
disclosed or be disclosed only in a designated way ...."
We begin with Rule 26 because the overall tenor of the arguments
presented by State Farm and the entities who have filed amicus curiae
briefs in support of State Farm seems to be that the dissemination of any
information garnered in discovery to those not involved in this case is
contrary to that rule. In its petition, State Farm argues that the
provisions at issue do "not align with Rule 26's case-specific limits" and
that "[c]onverting discovery in this case into a pipeline for State Farm's
proprietary information distorts Rule 26's case-specific requirements."4
State Farm's petition, pp. 19-20, 21.
4In its petition and reply brief and in oral argument, State Farm
contended that this Court's decision in Ex parte Mobile Infirmary Ass'n,
279 So. 3d 1129, 1134 (Ala. 2018), was analogously pertinent in this
regard. Mobile Infirmary was a medical-malpractice case in which a trial
court's protective order permitted the plaintiff's counsel to " 'shar[e] the
Confidential Information obtained in this Lawsuit with other partners,
associates and staff of the same law firm who may be involved in other
litigation against Mobile Infirmary.' " Id. at 1131. This Court concluded
that the sharing provision was inappropriate because it "effectively
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Notably, State Farm does not elaborate on those statements
anywhere else in its petition or in its reply brief, apparently electing to
leave the details of its Rule 26 argument to the entities that filed amicus
curiae briefs in support of State Farm. That is a questionable strategy
given that
" ' "[i]t is not the function of this Court to do a party's legal
research or to make and address legal arguments for a party
based on undelineated general propositions not supported by
sufficient authority or argument." ' Butler v. Town of Argo,
871 So. 2d 1, 20 (Ala. 2003)(quoting Dykes v. Lane Trucking,
Inc., 652 So. 2d 248, 251 (Ala. 1994))."
Ex parte Borden, 60 So. 3d 940, 943 (Ala. 2007). Moreover,
"[t]his Court has stated that it 'will not decide a question
presented by amicus curiae which was not presented by the
parties to the cause, and will leave the question for decision
when properly raised and presented.' State ex rel. Baxley v.
Johnson, 293 Ala. 69, 74, 300 So. 2d 106, 110 (1974)."
creates an 'end run' around the limitations on discovery set forth in ยง 6-
5-551[, Ala. Code 1975]." Id. at 1134. Section 6-5-551, Ala. Code 1975,
provides that "[a]ny party shall be prohibited from conducting discovery
with regard to any other act or omission or from introducing at trial
evidence of any other act or omission." Thus, the ruling against the
sharing provision at issue in Mobile Infirmary was based on a specific
discovery prohibition in the Alabama Medical Liability Act of 1987, ยง 6-
5-540 et seq., Ala. Code 1975, not on any restriction contained in Rule 26
of the Alabama Rules of Civil Procedure. Nonetheless, State Farm
insisted at oral argument that the sharing provisions in the protective
order constitute an "end run" around Rule 26. The authorities provided
in the body of this opinion demonstrate otherwise.
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Hanes v. Merrill, 384 So. 3d 616, 621 n.3 (Ala. 2023). Thus, the argument
that sharing provisions in a protective order are per se prohibited by Rule
26 is arguably foreclosed by Rule 28(a)(10), Ala. R. App. P., because State
Farm never expressly presented it to us or provided any supporting
authority for it.
Nonetheless, the amicus curiae brief from the Alabama Defense
Lawyers Association ("ADLA") asserts that "[n]othing in Alabama law
transforms discovery into a mechanism for arming other litigants with a
defendant's confidential information," and for support of that assertion it
states that "the scope of discovery is limited to non-privileged matter that
is 'relevant to the subject matter involved in the pending action.' Ala. R.
Civ. P. 26(b)(1) (emphasis added)." ADLA's brief, p. 13. The joint amicus
curiae brief from the Chamber of Commerce of the United States and the
American Tort Reform Association ("COC-ATRA") contends that "[t]he
central problem with sharing is that it permits future collateral plaintiffs
to 'obtain discovery' that is not 'proportional to the needs of the case,' in
violation of Alabama Rule of Civil Procedure 26(b)(1) ...." COC-ATRA's
brief, p. 20.
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However, in promoting the idea that Rule 26 prohibits the
dissemination of information obtained in discovery beyond the specific
case in which the information is obtained, State Farm and its amici fail
to correctly interpret the rule's language, bypass overwhelming legal
authority concerning the nature of discovery, and contradict other
statements in their own briefs. First, when Rule 26(b)(1) states that
"[p]arties may obtain discovery regarding any matter, not privileged,
which is ... relevant to the subject matter involved in the pending action
... and ... proportional to the needs of the case," it is clearly referring to
what information may be "obtain[ed in] discovery," not whatever a party
might do with that information once it is obtained. There is a distinct
difference between what information a party is entitled to receive in
discovery and what a party is entitled to do with that information once it
is received. The language in Rule 26(b)(1) concerns the former, not the
latter.
Indeed, one of the cases upon which State Farm and all its amici
heavily rely, Byrd v. U.S. Xpress, Inc., 26 N.E.3d 858, 863 (Ohio Ct. App.
2014), openly states: "We start with the premise that absent a protective
order, parties to a lawsuit may generally disseminate discovered
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materials as they wish. See, e.g., Jepson Inc. v. Makita Elec. Works, Ltd.,
30 F.3d 854, 858 (7th Cir. 1994)." The Byrd court is far from alone in
expressing that concept. "A party may generally do what it wants with
material obtained through the discovery process, as long as it wants to
do something legal. The federal rules do not themselves limit the use of
discovered documents or information." Harris v. Amoco Prod. Co., 768
F.2d 669, 683-84 (5th Cir.1985) (internal citations omitted).5 "[T]he
Federal Rules do not prohibit collaboration among litigants." Waelde v.
Merck, Sharp & Dohme, 94 F.R.D. 27, 30 (E.D. Mich. 1981). "The federal
rules do not foreclose collaboration among litigants, and the court does
not consider the possibility that plaintiff will share the results of
discovery with any other litigant any part of defendant's showing of good
cause to justify a protective order." Parsons v. General Motors Corp., 85
F.R.D. 724, 726 n.1 (N.D. Ga. 1980). "Use of the discovery fruits disclosed
in one lawsuit in connection with other litigation, and even in
collaboration among plaintiffs' attorneys, comes squarely within the
5"[S]ince the Alabama Rules of Civil Procedure are modeled on the
Federal Rules of Civil Procedure, federal decisions are highly persuasive
when we are called upon to construe the Alabama Rules." City of
Birmingham v. City of Fairfield, 396 So. 2d 692, 696 (Ala. 1981).
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purposes of the Federal Rules of Civil Procedure." United States v.
Hooker Chems. & Plastics Corp., 90 F.R.D. 421, 426 (W.D.N.Y. 1981).
"There is nothing inherently culpable about sharing information
obtained through discovery." Patterson v. Ford Motor Co., 85 F.R.D. 152,
154 (W.D. Tex. 1980).
The courts' understanding about discovery sharing draws directly
from the fact that the power granted to trial courts in Rule 26(c) to issue
protective orders constitutes a limitation on the broad discovery
permitted under Rule 26(b). "Because of the liberality of pretrial
discovery permitted by Rule 26(b)(1), it is necessary for the trial court to
have the authority to issue protective orders conferred by Rule 26(c)."
Seattle Times Co. v. Rhinehart, 467 U.S. 20, 34 (1984).6
6Courts sometimes have become confused by the United States
Supreme Court's statement in Seattle Times Co. v. Rhinehart, 467 U.S.
20, 32 (1984), that "[a] litigant has no First Amendment right of access
to information made available only for purposes of trying his suit," taking
it to mean that a party cannot share information obtained in discovery
outside the lawsuit in which it was obtained. See, e.g., Gillard v. Boulder
Valley Sch. Dist. Re.-2, 196 F.R.D. 382, 387 (D. Colo. 2000) (stating that
"a party has no right to make unrestricted disclosure of the information
obtained through discovery"). But Rhinehart was concerned with
whether a protective order violated the First Amendment rights of a
newspaper to disseminate information obtained from an adverse party in
discovery. In other words, Rhinehart held that protective orders do not
violate the First Amendment because the public does not have a
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"It is well-established that the fruits of pretrial discovery are,
in the absence of a court order to the contrary, presumptively
public. See Citizens First Nat'l Bank v. Cincinnati Ins. Co.,
178 F.3d 943, at 944-45 (7th Cir. 1999); Public Citizen[ v.
Liggett Grp., Inc.], 858 F.2d [775,] 789 [(1st Cir. 1988)]; In re
Agent Orange Product Liability Litig., 821 F.2d 139, 145-46
(2d Cir. 1987). Rule 26(c) authorizes a district court to
override this presumption where 'good cause' is shown."
San Jose Mercury News, Inc. v. United States Dist. Ct.--N. Dist. (San
Jose), 187 F.3d 1096, 1103 (9th Cir. 1999). See also Foltz v. State Farm
Mut. Auto. Ins. Co., 331 F.3d 1122, 1128 n.1 (9th Cir. 2003) ("Absent
court order or a private agreement, the Foltz parties would be free to
disclose their discovered materials to collateral litigants."); Humboldt
constitutional right to access discovery materials. It did not hold that the
First Amendment prohibits a party to litigation from disseminating
discovery materials in the absence of a protective order. See, e.g.,
Newcomb v. Esurance Ins. Servs., Inc., No. 15-cv-02062-LTB-KMT, Oct.
25, 2017, n.1 (D. Colo. 2017) (not reported in Federal Supplement) ("This
is not to say that the public has a right to access discovery material. It
clearly does not and that is why discovery material is exchanged between
the parties, not filed with the court."); A Project of The Sedona Conference
Working Group on Protective Orders, Confidentiality & Public Access
(WG2), The Sedona Guidelines: Best Practices Addressing Protective
Orders, Confidentiality & Public Access in Civil Cases March 2007 Post-
Public Comment Version, 8 Sedona Conf. J. 141, 143 (2007) ("In the
discovery context, there is no presumption of public access to unfiled
discovery. Seattle Times Co. v. Rhinehart, 467 U.S. 20 (1984). There is
also no prohibition against a party disseminating information obtained
through discovery.").
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Baykeeper v. Union Pac. R.R., 244 F.R.D. 560, 563 (N.D. Cal. 2007)
(observing that Rule 26(c) "creates a presumption in favor of freedom of
dissemination"); Baker v. Liggett Grp., Inc., 132 F.R.D. 123, 125 (D.