Smart Apparel US Inc v. Nordstrom Inc

CourtDistrict Court, W.D. Washington
DecidedMarch 11, 2024
Docket2:23-cv-01754
StatusUnknown

This text of Smart Apparel US Inc v. Nordstrom Inc (Smart Apparel US Inc v. Nordstrom Inc) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smart Apparel US Inc v. Nordstrom Inc, (W.D. Wash. 2024).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 5 AT TACOMA 6 SMART APPAREL (U.S.), INC., Case No. 2:23-cv-01754-TLF 7 Plaintiff, v. ORDER GRANTING MOTION TO 8 DISMISS (DKT. 28); AND ORDER NORDSTROM, INC., DENYING MOTION TO STAY 9 (DKT. 31) AS MOOT Defendants. 10

11 This matter comes before the Court on defendant Nordstrom, Inc.’s motion to 12 dismiss plaintiff Smart Apparel (U.S.) Inc.’s First Amended Complaint. Dkt. 28. For the 13 reasons discussed below, the Court GRANTS defendant’s motion to dismiss. 14 BACKGROUND 15 A. Facts 16 Plaintiff Smart Apparel (U.S.), Inc. (“Smart Apparel”), an apparel manufacturing 17 and wholesale distribution business, brings this action against defendant Nordstrom, 18 Inc. (“Nordstrom”), a clothing, shoes, and accessories retailer, for breach of contract, 19 breach of the implied covenant of good faith and fair dealing, promissory estoppel, and 20 breach of contract implied in fact. Dkt. 25, First Amended Complaint. The parties’ 21 dispute arises from Nordstrom’s cancellation of purchase orders placed with Smart 22 Apparel upon belief that Smart Apparel had violated provisions of the Terms and 23 Conditions of the purchase order agreement regarding forced labor. Id. at 2. 24 1 Smart Apparel utilizes production facilities that are mainly located in Southeast 2 Asia. Dkt. 25, First Amended Complaint at 1-2. Nordstrom places orders with Smart 3 Apparel by email, Smart Apparel then purchases materials, manufactures the 4 merchandise, and ships the finished product to its U.S. warehouses. Id. at 7-8. Once the

5 merchandise clears customs, Smart Apparel warehouses it and arranges for Nordstrom 6 to pick it up. Id. at 6. 7 On December 27, 2022, U.S. Customs and Border Protection issued a press 8 release (the “CBP Press Release”) announcing that, as of December 5, 2022, it was 9 detaining merchandise from Smart Apparel’s parent company, Zhejiang Sunrise 10 Garment Group Co. Ltd. (“Sunrise”), on suspicion of violations of the Countering 11 America’s Adversaries Through Sanctions Act (CAATSA). Dkt. 25 at 11. The CBP Press 12 Release indicated that this action was based on evidence that Sunrise, among other 13 companies, used North Korean labor in its supply chain in violation of CAATSA. Dkt. 29, 14 Declaration of David Perez, at 5-6 (Exhibit 1). As stated in the CBP Press Release:

15 CAATSA prohibits the entry of goods, wares, and articles mined, produced, or manufactured wholly or in part by North Korean nationals or North Korean 16 citizens anywhere in the world, unless clear and convincing evidence is provided that such goods were not made with convict labor, forced labor, or indentured 17 labor under penal sanctions.

18 Id. CBP announced that it would detain merchandise at ports of entry unless there was 19 “clear and convincing evidence that forced labor was not present at any stage of the 20 production process.” Id. 21 At the time of the CBP Press Release, Nordstrom had issued electronic purchase 22 orders, which incorporated the Purchase Order Terms and Conditions (the “Terms and 23 Conditions”). Dkt. 25 at 8-9. 24 1 On January 13, 2023, Nordstrom notified Smart Apparel by email that it was 2 cancelling all purchase orders that had not yet cleared customs in the United States. 3 Dkt. 25, First Amended Complaint at 9. Nordstrom informed Smart Apparel that the 4 cancellation was based on “compelling reasons to believe that the manufacture of

5 Smart Apparel products has involved violations of our Purchase Order Terms and 6 Conditions, including the provisions regarding forced labor.” Id. at 10. 7 B. Procedural History 8 Smart Apparel commenced this action in King County Superior Court. Dkt. 25 at 9 5. On November 16, 2023, Nordstrom removed the action to this Court. Dkt. 1. On 10 December 7, 2023, Nordstrom filed a motion to dismiss. Dkt. 19. On December 28, 11 2023 Smart Apparel filed the First Amended Complaint. Dkt. 25. On January 11, 2024, 12 Nordstrom moved to dismiss the First Amended Complaint. Dkt. 28. On January 31, 13 2024 Nordstrom filed a motion to stay discovery pending the motion to dismiss. Dkt. 31. 14 DISCUSSION

15 A. Standard 16 The Court’s review of a motion to dismiss under Fed. R. Civ. P. 12(b)(6) is limited 17 to the complaint, documents incorporated into the complaint by reference, and 18 documents of which the Court may take judicial notice. Khoja v. Orexigen Therapeutics 19 Inc., 899 F.3d 988, 998 (9th Cir. 2018); Lee v. City of Los Angeles, 250 F.3d 668, 688 20 (9th Cir. 2001). A motion to dismiss may be granted only if plaintiff’s complaint, with all 21 factual allegations accepted as true, fails to “raise a right to relief above the speculative 22 level.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 545 (2007). 23 To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to “state a claim to relief that is plausible on its face.” A claim 24 1 has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the 2 misconduct alleged. The plausibility standard is not akin to a probability requirement, but it asks for more than a sheer possibility that a defendant has 3 acted unlawfully. 4 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Twombly, 550 U.S. at 556, 570). 5 A complaint must contain a “short and plain statement of the claim showing that 6 the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). “Specific facts are not 7 necessary; the statement need only give the defendant fair notice of what the . . . claim 8 is and the grounds upon which it rests.” Erickson v. Pardus, et al., 551 U.S. 89, 93 9 (2007) (internal citations omitted). However, the pleading must be more than an 10 “unadorned, the-defendant-unlawfully-harmed-me accusation.” Iqbal, 556 U.S. at 678. 11 While the Court must accept all the allegations contained in the complaint as 12 true, the Court does not accept as true a “legal conclusion couched as a factual 13 allegation.” Id. 14 B. Analysis 15 1. Incorporation by Reference 16 “Generally, district courts may not consider material outside the pleadings when 17 assessing the sufficiency of a complaint under Rule 12(b)(6) of the Federal Rules of 18 Civil Procedure.” Khoja v. Orexigen Therapeutics, Inc., 899 F.3d 988, 998 (9th Cir. 19 2018) (citing Lee v. City of Los Angeles, 250 F.3d 668, 688 (9th Cir. 2001)). “There are 20 two exceptions to this rule: the incorporation-by-reference doctrine, and judicial notice 21 under Federal Rule of Evidence 201.” Id. “Even if a document is not attached to a 22 complaint, it may be incorporated by reference into a complaint if the plaintiff refers 23 extensively to the document or the document forms the basis of the plaintiff's claim.”

24 1 U.S. v. Ritchie, 342 F.3d 903, 908 (9th Cir. 2003) (citing Van Buskirk v. Cable News 2 Network, Inc., 284 F.3d 977, 980 (9th Cir. 2002).

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Smart Apparel US Inc v. Nordstrom Inc, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smart-apparel-us-inc-v-nordstrom-inc-wawd-2024.