Anthony J. Lafemina

Badge #6661, White Male
Former Detective Grade 3 at Intelligence Operations and Analysis Section
Service started July 2010, ended January 2023, Tax #949190

Substantiated Allegations:
Force: Gun Pointed
Abuse of Authority: Premises entered and/or searched
Abuse of Authority: Refusal to provide name/shield number
Discourtesy: Word

Discipline Cases:

Case: 2017-18257
Closed: 4/25/2018

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Lawsuit settlements:
$45,000   Brewley, Kelisen vs City of New York, et al., 2014 KCSC KCSC 000675/2014
$50,000   Dundas, Divain vs City of New York, et al., 2013 EDNY EDNY 13CV01068
View Details

Complaints

7 Complaints
21 Allegations
4 Substantiated
4 Substantiated (Command Discipline B)
2 Closed - Pending Litigation
1 Complainant Uncooperative
4 Exonerated
10 Unsubstantiated

Complaint #201806041, July 2018
Allegation: Force: Physical force
Complainant: Black Male, 22
CCRB Conclusion: Closed - Pending Litigation
Allegation: Force: Gun Pointed
Complainant: Black Male, 22
CCRB Conclusion: Closed - Pending Litigation
additional details

Complaint #201405057, May 2014
Allegation: Force: Gun Pointed
Complainant: Black Male, 34
CCRB Conclusion: Substantiated (Command Discipline B)
Allegation: Discourtesy: Word
Complainant: Black Male, 34
CCRB Conclusion: Substantiated (Command Discipline B)
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 34
CCRB Conclusion: Substantiated (Command Discipline B)
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Substantiated (Command Discipline B)
Penalty: Command Discipline - B
Documents: Complaint Closing Report
additional details

Complaint #201303555, April 2013
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Female, 39
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Female, 39
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201210659, August 2012
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 15
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201208256, June 2012
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 18
CCRB Conclusion: Unsubstantiated
Allegation: Force: Gun Pointed
Complainant: Hispanic Male, 18
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Hispanic Male, 18
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201208926, April 2012
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Hispanic Male, 41
CCRB Conclusion: Unsubstantiated
Allegation: Offensive Language: Race
Complainant: Hispanic Male, 41
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 41
CCRB Conclusion: Unsubstantiated
Allegation: Force: Gun Pointed
Complainant: Hispanic Male, 41
CCRB Conclusion: Exonerated
additional details

Complaint #201200949, January 2012
Allegation: Discourtesy: Word
Complainant: Black Male, 34
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 34
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201806041, July 2018
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 22 Closed - Pending Litigation
Force: Gun Pointed Black Male, 22 Closed - Pending Litigation
additional details
Complaint #201405057, May 2014
Allegation Complainant CCRB Conclusion
Force: Gun Pointed Black Male, 34 Substantiated (Command Discipline B)
Discourtesy: Word Black Male, 34 Substantiated (Command Discipline B)
Abuse of Authority: Refusal to provide name/shield number Black Male, 34 Substantiated (Command Discipline B)
Abuse of Authority: Premises entered and/or searched Substantiated (Command Discipline B)
Penalty: Command Discipline - B
Documents: Complaint Closing Report
additional details
Complaint #201303555, April 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
Abuse of Authority: Premises entered and/or searched Unsubstantiated
Discourtesy: Word Black Female, 39 Unsubstantiated
Abuse of Authority: Frisk Black Female, 39 Unsubstantiated
additional details
Complaint #201210659, August 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Black Male, 15 Complainant Uncooperative
additional details
Complaint #201208256, June 2012
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 18 Unsubstantiated
Force: Gun Pointed Hispanic Male, 18 Exonerated
Force: Physical force Hispanic Male, 18 Unsubstantiated
additional details
Complaint #201208926, April 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
Force: Physical force Hispanic Male, 41 Unsubstantiated
Offensive Language: Race Hispanic Male, 41 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 41 Unsubstantiated
Force: Gun Pointed Hispanic Male, 41 Exonerated
additional details
Complaint #201200949, January 2012
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 34 Unsubstantiated
Force: Physical force Black Male, 34 Unsubstantiated
additional details

Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - the alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unsubstantiated': or 'Unable to Determine' - CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.

Further details on conclusion definitions.


Discipline

Case: 2017-18257
Closed: 4/25/2018
Case Details:
  1. Guilty: While on-duty, failed to report for duty in a timely manner for an overtime assignment
  2. Guilty: While on-duty, disobeyed the direction of a Lieutenant to remain at the incident command post to await assignment.
  3. Guilty: While on-duty, while on an overtime assignment traveled off-post without permission or authority
  4. Guilty: While on-duty, ailed to monitor his portable radio and failed to respond to radio calls directed to him
  5. Guilty: While on-duty, said detective made one or more false and/or inaccurate statements to a Lieutenant
  6. Guilty: While on-duty, said detective made one or more false and/or inaccurate statements to a Sergeant
  7. Guilty: While on-duty, said detective indicated that he had arrived at a location known to the Department at 0600 hours
  8. Guilty: While on-duty, failed to make required entries in his activity log
  9. Guilty: While on-duty, said detective impeded an official Department investigation by making one or more inaccurate or misleading statements
  10. Guilty: While on-duty, said detective made one or more false, inaccurate and/or misleading statements at an official Department interview
Penalty: Dismissal probation (12 months), vacation days (30 days)


Lawsuits

Named in 5 known lawsuits, $95,000 total settlements.

Perkins, Michael vs P.O. Valenzuela, Christian, et al.
Case # 17CV00423, U.S. District Court - Eastern District NY, June 23, 2017, ended March 26, 2021
Zero Disposition
Complaint
Description: On the incident date, there was an alleged robbery against an individual, Jordan Card. Mr. Card was drunk at the time when the defendant, P.O. Valenzuela, showed him one photograph of the plaintiff, asking if the man in the photo robbed him. On the same day, P.O. LaFemina showed Mr. Card multiple photos of possible people who robbed him. The plaintiff was in that array of photos. On August 22, 2015 at 5:45 PM, the plaintiff provided P.O. LaFemina with his attorney's information. On August 23, 2015, P.O. LaFemina attempted to have the plaintiff partake in a police lineup without his attorney. When the plaintiff refused to partake, he was assaulted and forced into the lineup (while handcuffed to the wall with leg...

Antunez-Moran, Mario (formerly Mr. Carlos Giraud) vs City of New York, et al.
Case # 14CV05921, U.S. District Court - Eastern District NY, April 30, 2015, ended May 2, 2018
Order/Judgment (Verdict)
Complaint
Description: On April 26, 2012, three officers knocked down the Plaintiff’s door without producing a warrant. They told the plaintiff they had a warrant and Officers Lafemina and Hansen handcuffed the Plaintiff and punched and kicked him while Sergeant Sumuylin watched. He was handcuffed so tightly that he experienced extreme numbness. The officers kicked his head, neck, legs, and groin area and punched him in the face and head. The Plaintiff yelled to Sumuylin to “Please stop then,” but Sumuylin did not intervene until officer Hansen pointed his weapon at the Plaintiff, at which point he told him to put the gun down and take the Plaintiff to the station. The beating lasted 5-7 minutes. At the police station the Plaintiff...

Chanlatte, Abel vs City of New York, et al.
Case # 004729/2015, Supreme Court - Kings, April 16, 2015

Brewley, Kelisen vs City of New York, et al.
Case # 000675/2014, Supreme Court - Kings, January 23, 2014, ended January 24, 2017
$45,000 Settlement

Dundas, Divain vs City of New York, et al.
Case # 13CV01068, U.S. District Court - Eastern District NY, April 3, 2013, ended April 14, 2014
$50,000 Settlement
Complaint
Description: On January 11, 2012 at approximately 6:30 P.M plaintiff DIVAIN DUNDAS was lawfully operating a motor vehicle at, on or near the north east corner of Belmont Avenue and Fountain Avenue, in the County of Kings, City of New York. At the aforesaid time and place, the defendants, members of the New York City Police Department, unlawfully and without reasonable suspicion or probable cause pulled the plaintiff's vehicle, pulled him out of the car. During the course of this incident, plaintiff DIVAIN DUNDAS was punched, kicked, assaulted and otherwise manhandled by members of the New York City Police Department. The plaintiff was placed under arrest and taken to the 75th Precinct, and subsequently to Central Booking in...