Murfey v. WHC Ventures, LLC

CourtSupreme Court of Delaware
DecidedJuly 13, 2020
Docket294, 2019
StatusPublished

This text of Murfey v. WHC Ventures, LLC (Murfey v. WHC Ventures, LLC) is published on Counsel Stack Legal Research, covering Supreme Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Murfey v. WHC Ventures, LLC, (Del. 2020).

Opinion

IN THE SUPREME COURT OF THE STATE OF DELAWARE

SPENCER L. MURFEY, III as Co- § Trustee for the Trust for the Benefit of § Spencer L. Murfey, III, under the § Power of Appointment Trust of § Spencer L. Murfey, Jr., u/a/d August § No. 294, 2019 1, 2002 and CYNTHIA H. MURFEY § as Co-Trustee for the Trust for the § Court Below: Court of Chancery Benefit of Cynthia H. Murfey, under § of the State of Delaware the Power of Appointment Trust of § Spencer L. Murfey, Jr., u/a/d August 1, § C.A. No. 2018-0652 2002, § § Plaintiffs Below, § Appellant, § § v. § § WHC VENTURES, LLC, a Delaware § limited liability company, WHC § VENTURE 2009-1, L.P., a Delaware § limited partnership, WHC VENTURES § 2013, L.P., a Delaware limited § partnership, and WHC VENTURES § 2016, L.P., a Delaware limited § partnership, § § Defendants Below, § Appellee. §

Submitted: April 22, 2019 Decided: July 13, 2020

Before SEITZ, Chief Justice; VALIHURA, VAUGHN, TRAYNOR, and MONTGOMERY-REEVES, Justices. Constituting the Court en Banc.

1 Upon appeal from the Court of Chancery of the State of Delaware. REVERSED and REMANDED.

Carl D. Neff, Esq. (argued), and E. Chaney Hall, Esq., Fox Rothschild LLP, Wilmington, Delaware, Counsel for Appellant.

John J. Tumilty, Esq. (argued), Morse, Barnes-Brown & Pendleton, PC, Waltham, Massachusetts; Raymond J. DiCamillo, Esq., and John M. O’Toole, Esq., Richards, Layton & Finger, P.A., Wilmington, Delaware, Counsel for Appellee.

VALIHURA, Justice for the Majority:

2 This case arises from a demand for books and records of certain limited partnerships

by two of their limited partners. Most of the documents demanded have been produced,

but one category of documents remains in dispute—the Schedule K-1s (“K-1s”) attached

to the partnerships’ tax returns. Although the limited partners are provided with their own

K-1s, the limited partners seek the K-1s of the other limited partners for the purpose of

valuing their ownership stake in the partnerships and in order to investigate

mismanagement and wrongdoing. The partnerships have countered that the K-1s are not

necessary and essential to the valuation purpose and there is no credible basis to suspect

wrongdoing. The Court of Chancery, based upon its history of interpreting 6 Del. C. § 17-

305 in the same manner as 8 Del. C. § 220, held that the K-1s were subject to the

requirement that documents sought be “necessary and essential” to the stated purpose, and

it found that the K-1s failed that “necessary and essential” test.1 Because we conclude that

the limited partners are entitled to the sought-after documents under the terms of the

partnership agreements, we reverse the Court of Chancery’s decision and remand for

proceedings consistent with this Opinion.

I. Factual and Procedural Background

Defendant/Appellee WHC Ventures, LLC (“GP”) is the general partner of multiple

Delaware limited partnerships, including Defendants/Appellees WHC Venture 2009-1,

L.P., WHC Ventures 2013, L.P., and WHC Ventures 2016, L.P. (collectively, the

“Partnerships,” and together with the GP, the “Appellees”). Peter Nordell, Jr. is the

1 Opening Br. Ex. A at 21 [hereinafter Tr. Ruling].

3 managing member of the GP. Substantially all of the limited partners of the Partnerships

are trusts for the benefit of members, or entities owned by or for the benefit of members,

of either the Murfey or the Corning families. The families have been investing with

Greylock Partners since 1965, and the Partnerships were formed for the purpose of

investing in specific Greylock investments.

Plaintiffs/Appellants Trust for the Benefit of Spencer L. Murfey, III (the “Spencer

Trust”) and Trust for the Benefit of Cynthia H. Murfey (the “Cynthia Trust,” and with the

Spencer Trust, the “Trusts” or “Plaintiffs”) are limited partners of the Partnerships. This

action was filed on the Trusts’ behalf by Spencer L. Murfey, III (“Spencer”) and Cynthia

H. Murfey (“Cynthia”), the beneficiaries of the Spencer Trust and Cynthia Trust,

respectively. Homer Chisholm has served as trustee for the Trusts since 2007. Maria Muth

served as co-trustee for the Trusts before Spencer and Cynthia replaced Muth as co-trustee

for their respective trusts in 2015.

In 2011, the GP presented the limited partners of the Partnerships with two

opportunities to increase their ownership stakes in WHC Venture 2009-1, L.P. (“WHC

2009”). Plaintiffs participated in only one of the opportunities. In 2011 and 2013, WHC

2009 admitted new limited partners. As a result of both the admission of new partners and

the Plaintiffs’ lack of participation in the second investment opportunity, Plaintiffs’

ownership percentages in the Partnerships decreased.

On January 10, 2018, Spencer and Cynthia, on behalf of the Trusts, served a books-

and-records demand on the Partnerships under 6 Del. C. § 17-305 and the Partnerships’

respective partnership agreements (collectively, the “Partnership Agreements”), seeking to

4 inspect the records to value their interests in the Partnerships and to investigate wrongdoing

and mismanagement related to the diminution of their ownership stake (the “Demand”).

Among other documents, they requested “[c]opies of each Partnership’s federal, state and

local income tax or information returns and reports, if any, for the six most recent taxable

years.”2

The Partnerships responded to the Demand by pointing out that Plaintiffs lacked a

proper purpose and sought information not related to the alleged purposes. 3 In the end,

however, the Partnerships made available “all demanded documents” for inspection. In

connection with the inspection, the Plaintiffs and the GP entered into a Confidentiality

Agreement and Non-Disclosure Agreement Governing the Inspection of Books and

Records (the “Confidentiality Agreement”).4 Spencer and Cynthia hired expert Richard

Szekelyi of Phoenix Management Services to conduct the inspection.5 On July 31, 2018,

Szekelyi conducted an in-person inspection of certain of the partnerships’ books and

records at the office of the GP in Cleveland, Ohio.6 During the inspection, the K-1s were

made available to Szekelyi to review with Nordell, but Szekelyi was not permitted to make

or retain copies of the Schedule K-1s.7

2 App. to Opening Br. at A735 (Demand Letter). 3 Id. at A742–A745 (Response to Demand Letter). 4 Id. at A754–A761 (Confidentiality Agreement). 5 Opening Br. at 11; Answering Br. at 10. 6 Tr. Ruling at 10. 7 Id.

5 Appellees subsequently agreed to make copies of the K-1s available to Szekelyi and

to Plaintiffs’ counsel on the condition that the K-1s would be produced under a

“professionals’ eyes-only” designation. Plaintiffs reserved their right to pursue greater

access to the documents.

The parties’ dispute culminated on September 4, 2018 when Plaintiffs filed a

verified complaint. On November 19, 2018, Plaintiffs executed Amendment No. 1 to the

Confidentiality Agreement.8 This amendment allowed Plaintiffs’ counsel and Szekelyi to

obtain and possess copies of the K-1s on certain terms and conditions. Subsequently,

Plaintiffs’ counsel and Szekelyi executed undertakings in connection with Amendment No.

1 and received copies of the K-1s.

The Court of Chancery held a trial on February 6, 2019, and the parties filed a joint

schedule of evidence on March 20, 2019. The court considered whether Plaintiffs could

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