Abdur Rahaman v. J.C. Penney Corporation, Inc.
N15C-07-174 MMJ
Del. Super. Ct.May 4, 2016Background
- On April 24, 2013 Rana Plaza (Savar, Bangladesh) collapsed, killing >1,000 and injuring >2,000; plaintiffs are Bangladesh-resident workers or decedent's representative who worked in Rana Plaza factories.
- Plaintiffs sued Delaware-incorporated retailers (J.C. Penney, The Children’s Place, Wal‑Mart) in Delaware Superior Court for negligence and wrongful death, alleging failures in supplier oversight and safety practices.
- Complaint filed July 21, 2015 (originally filed in D.C. federal court April 23, 2015 and voluntarily dismissed July 22, 2015); defendants moved to dismiss for (1) time‑bar under Bangladesh law and (2) failure to allege a duty of care.
- Court applied Delaware choice‑of‑law rules and the Restatement §145 "most significant relationship" test to determine applicable statute of limitations.
- Court held Bangladesh law governs the limitations issue (injury, conduct, and relationship centered in Bangladesh) and that Bangladesh’s Limitation Act Articles 21 and 22 impose a one‑year limitation for wrongful death and bodily injury claims.
- Under Delaware law, plaintiffs failed to plead a duty of care: they were not employees of defendants, alleged only nonfeasance, and did not plead any exception (special relationship, peculiar risk, active control, voluntary assumption, possessory control, or sanctioned illegal conduct).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Which law governs the statute of limitations? | Delaware law applies (forum interest; federal filing tolled time) | Bangladesh law applies because injury, conduct, and relationship are centered in Bangladesh | Bangladesh law governs under Restatement §145; Limitation Act applies |
| Were plaintiffs' claims timely under applicable law? | Timely: federal class filing tolled; or Bangladeshi exceptions (general tort law, Indian Succession Act analog, §13 absentee‑defendant tolling, or judicial relaxation) apply | Not timely: Bangladesh Limitation Act Articles 21/22 impose a one‑year limit from date of death/injury, and no applicable toll applies | Claims are time‑barred: Rana Plaza collapse April 24, 2013; Complaint filed July 21, 2015; exceeds one‑year limit |
| Did defendants owe a legally cognizable duty of care? | Defendants knew or should have known of unsafe conditions; ethical sourcing statements and supply‑chain relationships created duties or factual disputes requiring discovery | No duty: plaintiffs were employees of independent contractors; allegations are nonfeasance and fail to plead a special relationship or any exception that would impose duty | No duty pleaded under Delaware law; negligence and wrongful death claims dismissed for failure to state a claim |
Key Cases Cited
- Spence v. Funk, 396 A.2d 967 (Del. 1978) (motion to dismiss standard and accepting well‑pleaded allegations)
- Riedel v. ICI Americas Inc., 968 A.2d 17 (Del. 2009) (no duty to act absent special relationship)
- Bell Helicopter Textron, Inc. v. Arteaga, 113 A.3d 1045 (Del. 2015) (applying most significant relationship test in tort choice‑of‑law)
- Am. Pipe & Constr. Co. v. Utah, 414 U.S. 538 (1974) (class action tolling principles cited by plaintiffs)
- Doe 30's Mother v. Bradley, 58 A.3d 429 (Del. Super. 2012) (standards for pleading negligence and nonfeasance special‑relationship analysis)
- Monk v. Virgin Islands Water & Power Auth., 53 F.3d 1381 (3d Cir. 1995) (construction of Restatement §413 and limits on employer liability to independent contractor’s employees)
- Handler Corp. v. Tlapechco, 901 A.2d 737 (Del. 2006) (exceptions imposing duties on general contractors who control safety or premises)
