Michael D. Dalia

Michael D. Dalia

Michael D. Dalia
Badge #2526, White Male
Detective Grade 3 at Criminal Intelligence Section since July 2021
Also served at Patrol Borough Manhattan North
Service started July 2013, made $174,000 last year, Tax #954693

Substantiated Allegations:
Abuse of Authority: Failure to provide RTKA card (3)
Abuse of Authority: Frisk (2)
Abuse of Authority: Search (of person)

Discipline Cases:

Case: 2022-26887
Closed: 5/2/2024
Case: 2022-26886
Closed: 4/30/2024

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Lawsuit Settlements:
$96,000   Bizzell, Kamiyah, et Al vs City of Ny, et al., 2022 SDNY SDNY 22CV05745
View Details

Complaints

5 Complaints
21 Allegations
6 Substantiated
6 Substantiated (Command Discipline A)
2 Closed - Pending Litigation
4 Complainant Uncooperative
1 Unfounded
7 Unsubstantiated
1 Within NYPD Guidelines

Complaint #202301330, January 2023
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 35-39
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 35-39
CCRB Conclusion: Within NYPD Guidelines
Allegation: Force: Gun Pointed
Complainant: Hispanic Male, 35-39
CCRB Conclusion: Unfounded
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details

Complaint #202203700, May 2022
Allegation: Abuse of Authority: Threat to damage/seize property
Complainant: Black Male, 21-24
CCRB Conclusion: Closed - Pending Litigation
Allegation: Discourtesy: Word
Complainant: Black Male, 21-24
CCRB Conclusion: Closed - Pending Litigation
additional details

Complaint #202105038, August 2021
Allegation: Abuse of Authority: Vehicle stop
Complainant: Male, 25-29
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Frisk
Complainant: Male, 25-29
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Sexual Miscon (Inappropriate Touching)
Complainant: Male, 25-29
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #202102554, April 2021
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 18-20
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: APU Command Discipline A
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 18-20
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Interference with recording
Complainant: Black Male, 18-20
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 18-20
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: APU Command Discipline
Allegation: Abuse of Authority: Vehicle stop
Complainant: Male, 18-20
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Male, 18-20
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: APU Command Discipline
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Male, 18-20
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: APU Command Discipline A
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Male, 18-20
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: APU Command Discipline A
Allegation: Abuse of Authority: Refusal to provide shield number
Complainant: Male, 18-20
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name
Complainant: Male, 18-20
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name
Complainant: Black Male, 18-20
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide shield number
Complainant: Black Male, 18-20
CCRB Conclusion: Unsubstantiated
APU Plea Penalty: Forfeit vacation 3 days
APU Case Status: Closed: Resolved by plea, February 27, 2024
Penalty: Forfeit vacation 3 days / Command Discipline A
Documents: APU Quarterly Report summary
Complaint Closing Report
NYPD Plea Agreement
additional details

Complaint #201502406, March 2015
Allegation: Force: Physical force
Complainant: Hispanic Male, 33
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #202301330, January 2023
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Hispanic Male, 35-39 Substantiated (Command Discipline A)
Abuse of Authority: Frisk Hispanic Male, 35-39 Within NYPD Guidelines
Force: Gun Pointed Hispanic Male, 35-39 Unfounded
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details
Complaint #202203700, May 2022
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat to damage/seize property Black Male, 21-24 Closed - Pending Litigation
Discourtesy: Word Black Male, 21-24 Closed - Pending Litigation
additional details
Complaint #202105038, August 2021
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Male, 25-29 Complainant Uncooperative
Abuse of Authority: Frisk Male, 25-29 Complainant Uncooperative
Abuse of Authority: Sexual Miscon (Inappropriate Touching) Male, 25-29 Complainant Uncooperative
additional details
Complaint #202102554, April 2021
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Black Male, 18-20 Substantiated (Command Discipline A)
NYPD Conclusion: APU Command Discipline A
Abuse of Authority: Search (of person) Black Male, 18-20 Unsubstantiated
Abuse of Authority: Interference with recording Black Male, 18-20 Unsubstantiated
Abuse of Authority: Frisk Black Male, 18-20 Substantiated (Command Discipline A)
NYPD Conclusion: APU Command Discipline
Abuse of Authority: Vehicle stop Male, 18-20 Unsubstantiated
Abuse of Authority: Failure to provide RTKA card Male, 18-20 Substantiated (Command Discipline A)
NYPD Conclusion: APU Command Discipline
Abuse of Authority: Failure to provide RTKA card Black Male, 18-20 Substantiated (Command Discipline A)
NYPD Conclusion: APU Command Discipline A
Abuse of Authority: Failure to provide RTKA card Black Male, 18-20 Substantiated (Command Discipline A)
NYPD Conclusion: APU Command Discipline A
Abuse of Authority: Refusal to provide shield number Male, 18-20 Unsubstantiated
Abuse of Authority: Refusal to provide name Male, 18-20 Unsubstantiated
Abuse of Authority: Refusal to provide name Black Male, 18-20 Unsubstantiated
Abuse of Authority: Refusal to provide shield number Black Male, 18-20 Unsubstantiated
APU Plea Penalty: Forfeit vacation 3 days
APU Case Status: Closed: Resolved by plea, February 27, 2024
Penalty: Forfeit vacation 3 days / Command Discipline A
Documents: APU Quarterly Report summary
Complaint Closing Report
NYPD Plea Agreement
additional details
Complaint #201502406, March 2015
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 33 Complainant Uncooperative
additional details

Conclusion Meanings:

'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'Unsubstantiated': or 'Unable to Determine' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
'Within NYPD Guidelines': The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.

Further details on conclusions.


Discipline

Case: 2022-26887
Closed: 5/2/2024
Case Details:
  1. Violated patrol rules.
Recommendation: No disciplinary action

Case: 2022-26886
Closed: 4/30/2024
Case Details:
  1. Violated patrol rules - failed to provide a business card
  2. Wrongfully frisked an individual known to the Department.
Penalty: A - Command Discipline, vacation days (3 days)
Recommendation: Charges and Specifications


Lawsuits

Named in 3 known lawsuits, $96,000 total settlements.

Tisdale, Gerald, et Al By M/n/g Quiles, Yvonne vs City of Ny, et al.
Case # 155714/2025, Supreme Court - New York, May 5, 2025

Bizzell, Kamiyah, et Al vs City of Ny, et al.
Case # 22CV05745, U.S. District Court - Southern District NY, July 13, 2022, ended March 22, 2023
$96,000 Settlement
Complaint
Description: On May 2, 20020, Kamiyah Bizzell, Gibran Johnson, and Keith Shenery were inside of Teamworkon3 Juices, a juice bar where they worked when over NYPD officers including Officers Dalia, Dooley, and Trahan entered along with Officers John/Jane Does 1-10. They stated they were investigating an alleged violation of Gov Cuomo's executive order prohibiting non-essential gatherings during the Covid-19 pandemic. Ms. Bizzel received a call from Mr. Calvin Brown, the business owner, who stated he was/would watch everything from the security cameras, which NYPD officer John Doe then unplugged. The officers then began searching the premises without a warrant, and claimed to have recovered a loaded 9 mm handgun, and arrested...

Simmons, Sedina vs City of Ny, et al.
Case # 157029/2021, Supreme Court - New York, August 5, 2021
Complaint
Description: On October 23, 2019, while lawfully present as a pedestrian on 124 East Street between Lexington Avenue and Park Avenue in New York, NY, the plaintiff was unlawfully approached, assaulted, battered, arrested, and detained by defendant Michael Dalia in an excessive manner without legal justification. The defendant falsely arrested and imprisoned the plaintiff for an alleged crime claimed to have taken place on September 19, 2019. After the arrest, the plaintiff was taken to the 23rd precinct for approximately one day and then held at Central Booking for another day. The defendants falsely accused the plaintiff of committing crimes, and the plaintiff was subsequently released but forced to make three additional c...