Dilfanian v. New York City Department of Education
700 F. App'x 5
| 2d Cir. | 2017Background
- Dilfanian was an Assistant Principal for Supervision of Mathematics at New Utrecht High School (NUHS) from 2006 to 2010 and also served as a U.S. Army Reserve Major.
- He was terminated at the end of the 2009–10 school year following the principal's recommendation and alleged to have been motivated by deployment concerns.
- Dilfanian sued the NYC Department of Education (DOE) and Goldfarb under USERRA, claiming protection against discrimination based on military service.
- USERRA prohibits adverse employment actions based on membership or obligation to perform service in a uniformed service, with liability where such status is a motivating factor.
- The district court granted summary judgment for the defendants, concluding there was no prima facie case and that any performance issues justified termination regardless of military status.
- The Second Circuit vacated and remanded, recognizing that the record could support a prima facie case and that the invasion of bias and the supervisor’s role could influence the outcome under USERRA.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was there a prima facie USERRA discrimination claim based on deployment? | Dilfanian argues Goldfarb’s reactions show bias tied to deployment. | Goldfarb/DOE maintain termination flowed from performance issues, not bias. | Yes; evidence could support a prima facie case. |
| Can DOE rebut with an affirmative defense showing it would have terminated regardless? | Disputed performance issues undermine the defense. | The record shows significant performance problems justifying termination. | Remand to determine whether the defense defeats liability. |
| Does supervisor bias imputable to DOE establish USERRA liability? | Supervisor's conduct (Goldfarb) reflects antimilitary animus driving termination. | Liability hinges on ultimate decision-maker; independent reviewers negate bias. | Remand; district court should address supervisor liability in first instance. |
Key Cases Cited
- NLRB v. Transportation Mgmt. Corp., 462 U.S. 393 (1983) (burden-shifting framework for discrimination claims (cited as governing standard))
- Gummo v. Vill. of Depew, 75 F.3d 98 (2d Cir. 1996) (instructions on not granting summary judgment where genuine dispute exists)
- Schwapp v. Town of Avon, 118 F.3d 106 (2d Cir. 1997) (direct evidence of discrimination is rare; circumstantial proof may prove discrimination)
- Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (1986) (credibility and inferences are jury functions; summary judgment proper only if no rational dispute)
- Staub v. Proctor Hosp., 562 U.S. 411 (2011) (supervisor bias that is a proximate cause of adverse action makes employer liable)
- Farricielli v. Holbrook, 215 F.3d 241 (2d Cir. 2000) (practice of addressing arguments in first instance by district court)
