KT4 Partners LLC v. Palantir Techs. Inc.

Superior Court of the State of Delaware · 2021 · Corporations
Updated
CorporationsExpert testimonyDaubertMotions in limineRule 702expert qualificationrelevancereliability

Facts

Plaintiffs, stockholders of Palantir, alleged that Palantir and DTA interfered with Plaintiffs' prospective sale of stock to CDH and conspired to divert that opportunity to themselves. Palantir designated Zachary Abrams, an experienced portfolio manager in private secondary transactions, to opine that the proposed transaction with CDH lacked a reasonable certainty or expectation of closing based on factors such as pace, size, competing financing activity, and the attractiveness of a primary investment. Palantir also designated Dr. Yael Hochberg, a finance professor and researcher, to testify about primary and secondary private-company transactions, the incentives surrounding them, and why the CDH transaction was unlikely to close regardless of any interference. Plaintiffs argued both experts relied on selective evidence, used unreliable or improper methods, and employed an incorrect legal standard.

Issue

Whether the court should exclude the testimony of Abrams and Hochberg under Delaware Rule of Evidence 702 and Daubert because their opinions were allegedly selective, unreliable, or based on an incorrect legal standard. The court also considered whether testimony about market custom and practice improperly stated a legal standard.

Rule

Under Delaware Rule of Evidence 702, expert testimony is admissible if specialized knowledge will assist the trier of fact, the witness is qualified, the testimony is based on sufficient facts or data, the testimony is the product of reliable principles and methods, and the witness has reliably applied those principles and methods to the facts. Delaware courts, applying Daubert, consider whether: (i) the witness is qualified by knowledge, skill, experience, training, or education; (ii) the evidence is relevant and reliable; (iii) the opinion is based on information reasonably relied on by experts in the field; (iv) the testimony will assist the trier of fact; and (v) the testimony will not create unfair prejudice or confuse or mislead the jury. Challenges that primarily attack factual assumptions, alleged bias, or the weight to be given an expert's conclusions generally go to credibility and weight rather than admissibility, and peer review is not invariably required for non-scientific experiential expert testimony.

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One of 10 multiple-choice questions for this case. Pick an answer to see why.
In a Delaware business tort trial in Wilmington, Harbor Crest Ventures alleges that North Basin Systems disrupted its expected sale of shares to a Singapore investment fund. North Basin offers Evan Mercer, a private-share portfolio manager in Boston with 19 years of experience, to testify that the sale was unlikely to close based on a multi-step deal assessment he says he uses in his day-to-day work.

Harbor Crest moves to exclude Mercer because his framework has never appeared in a journal and has not been peer reviewed. How should the court most likely rule?

Explanation. The testimony should likely be admitted. Under the majority opinion, peer review is not an invariable prerequisite for admissibility, especially for a non-scientific, non-academic expert whose method is grounded in substantial professional experience and regularly used outside litigation. The proper question is whether the method is reliable in context, not whether it was published. (Derived from KT4 Partners LLC v. Palantir Techs. Inc. (n.d.).)