Frank A. Aliffi

Badge #234, White Male
Sergeant at Internal Affairs Bureau since April 2022, active
Service started January 2006, made $157,000 last year, Tax #939856

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

Discipline Cases:

Case: 2022-26268
Closed: 1/16/2023

View Details

Lawsuit settlements:
$5,000   Deleon, Andrew vs City of New York, et al., 2020 SDNY SDNY 20CV08796
$75,000   Williams, Tyreke vs City of New York, et al., 2020 SDNY SDNY 20CV00478
$25,000   Grant, Marcel vs City of New York, et al., 2019 BCSC BCSC 035181/2019E
$18,000   Jones, Ava vs City of New York, et al., 2016 EDNY EDNY 16CV05466
$115,000   Gonzalez Velazquez, Victor Manuel vs City of New York, et al., 2013 RCSC RCSC 150794/2013
$40,000   Benoit, Jeffrey, et al. vs City of New York, et al., 2013 EDNY EDNY 13CV05116
$185,000   Ingram et al v. New York City et al, EDNY EDNY 10CV05883
$65,000   Scianna v. City of New York et al, EDNY EDNY 09CV00087
View Details

Complaints

10 Complaints
37 Allegations
4 Substantiated
1 Substantiated (Formalized Training)
1 Substantiated (Command Discipline B)
2 Substantiated (Command Discipline A)
3 Complainant Uncooperative
8 Complaint Withdrawn
7 Exonerated
3 Unfounded
12 Unsubstantiated

Complaint #202004470, June 2020
Allegation: Abuse of Authority: Vehicle search
Complainant: Hispanic Male, 30-34
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 30-34
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Hispanic Male, 30-34
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #202003354, May 2020
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 30-34
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Male, 30-34
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Male, 25-29
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
additional details

Complaint #201907695, August 2019
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 45-49
CCRB Conclusion: Substantiated (Command Discipline B)
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 45-49
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 25-29
CCRB Conclusion: Substantiated (Formalized Training)
Penalty: Command Discipline - A
Documents: Complaint Closing Report
NYPD Departure Letter
additional details

Complaint #201808258, September 2018
Allegation: Force: Hit against inanimate object
Complainant: Hispanic Male, 23
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 23
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Seizure of property
Complainant: Hispanic Male, 23
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201708786, October 2017
Allegation: Abuse of Authority: Property damaged
Complainant: Hispanic Male, 38
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Male, 38
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Interference with recording
Complainant: Hispanic Male, 38
CCRB Conclusion: Unfounded
Documents: Complaint Closing Report
additional details

Complaint #201706503, August 2017
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Other
Complainant: Male, 73
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Threat of arrest
Complainant: Male, 73
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Male, 73
CCRB Conclusion: Complaint Withdrawn
Allegation: Offensive Language: Other
Complainant: Male, 73
CCRB Conclusion: Complaint Withdrawn
Allegation: Discourtesy: Word
Complainant: Male, 73
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Seizure of property
Complainant: Male, 73
CCRB Conclusion: Complaint Withdrawn
Allegation: Force: Physical force
Complainant: Male, 73
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #201610008, November 2016
Allegation: Abuse of Authority: Other
Complainant: Male, 28
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201604933, June 2016
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Offensive Language: Race
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201402272, March 2014
Allegation: Abuse of Authority: Vehicle search
Complainant: White Male, 35
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle stop
Complainant: White Male, 35
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201000914, January 2010
Allegation: Force: Physical force
Complainant: Black Male, 19
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #202004470, June 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Hispanic Male, 30-34 Exonerated
Abuse of Authority: Search (of person) Hispanic Male, 30-34 Unfounded
Force: Physical force Hispanic Male, 30-34 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #202003354, May 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 30-34 Unsubstantiated
Abuse of Authority: Failure to provide RTKA card Black Male, 30-34 Substantiated (Command Discipline A)
Abuse of Authority: Failure to provide RTKA card Black Male, 25-29 Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
additional details
Complaint #201907695, August 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Black Male, 45-49 Substantiated (Command Discipline B)
Abuse of Authority: Threat of force (verbal or physical) Black Male, 45-49 Exonerated
Abuse of Authority: Search (of person) Male, 25-29 Substantiated (Formalized Training)
Penalty: Command Discipline - A
Documents: Complaint Closing Report
NYPD Departure Letter
additional details
Complaint #201808258, September 2018
Allegation Complainant CCRB Conclusion
Force: Hit against inanimate object Hispanic Male, 23 Unfounded
Abuse of Authority: Threat of arrest Exonerated
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 23 Exonerated
Abuse of Authority: Seizure of property Hispanic Male, 23 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201708786, October 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Property damaged Hispanic Male, 38 Unsubstantiated
Force: Physical force Hispanic Male, 38 Unsubstantiated
Abuse of Authority: Interference with recording Hispanic Male, 38 Unfounded
Documents: Complaint Closing Report
additional details
Complaint #201706503, August 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Complaint Withdrawn
Abuse of Authority: Other Male, 73 Complaint Withdrawn
Abuse of Authority: Threat of arrest Male, 73 Complaint Withdrawn
Abuse of Authority: Refusal to provide name/shield number Male, 73 Complaint Withdrawn
Offensive Language: Other Male, 73 Complaint Withdrawn
Discourtesy: Word Male, 73 Complaint Withdrawn
Abuse of Authority: Seizure of property Male, 73 Complaint Withdrawn
Force: Physical force Male, 73 Complaint Withdrawn
additional details
Complaint #201610008, November 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Other Male, 28 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201604933, June 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 24 Unsubstantiated
Abuse of Authority: Frisk Black Male, 24 Unsubstantiated
Abuse of Authority: Search (of person) Black Male, 24 Unsubstantiated
Discourtesy: Word Black Male, 24 Unsubstantiated
Force: Physical force Black Male, 24 Unsubstantiated
Abuse of Authority: Search (of person) Black Male, 24 Unsubstantiated
Abuse of Authority: Frisk Black Male, 24 Unsubstantiated
Discourtesy: Word Black Male, 24 Unsubstantiated
Offensive Language: Race Black Male, 24 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201402272, March 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search White Male, 35 Complainant Uncooperative
Abuse of Authority: Vehicle stop White Male, 35 Complainant Uncooperative
additional details
Complaint #201000914, January 2010
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 19 Complainant Uncooperative
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.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'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: 2022-26268
Closed: 1/16/2023
Case Details:
  1. Violated patrol rules.
Recommendation: Command Discipline - B


Lawsuits

Named in 12 known lawsuits, $528,000 total settlements.

De La Rosa, Freddie vs City of New York, et al.
Case # 807603/2021E, Supreme Court - Bronx, June 9, 2021

Deleon, Andrew vs City of New York, et al.
Case # 20CV08796, U.S. District Court - Southern District NY, December 29, 2020, ended February 16, 2023
$5,000 Settlement
Complaint

Fontanez-Batista, Moises vs City of New York, et al.
Case # 029219/2020E, Supreme Court - Bronx, September 3, 2020

Williams, Tyreke vs City of New York, et al.
Case # 20CV00478, U.S. District Court - Southern District NY, January 24, 2020, ended December 13, 2022
$75,000 Settlement
Complaint
Description: On May 27, 2018 at approximately 4:40 pm, plaintiff Tyreek Williams was inside his room inside 42 West Fordham Road, Apartment 1, in the Bronx, when NYPD Sergeant Frank Aliffi and NYPD officers Jose Sanchez, Shawn Romero, and Brian Vanduzer illegally entered the room in response to a false claim by plaintiff's landlord Kieu Vo that someone was sleeping in her bed. Despite the lack of a warrant, no exigent circumstances, and plaintiff not having committed any crime, defendants ignored plaintiff's protests that he was a lawful resident of the apartment, and also disregarded his keys, photo ID, and documents containing his name. The NYPD officer defendants collectively handcuffed plaintiff too tightly, forcefully ...

Grant, Marcel vs City of New York, et al.
Case # 035181/2019E, Supreme Court - Bronx, December 27, 2019, ended October 26, 2020
$25,000 Settlement

Jones, Ava vs City of New York, et al.
Case # 16CV05466, U.S. District Court - Eastern District NY, October 11, 2016, ended July 19, 2017
$18,000 Settlement
Complaint
Description: Defendant Officers were searching an apartment in Plaintiff's building and the tenant of the apt asked Plaintiff is she could secure it once they left. Plaintiff went to the apartment and was then told her son was arrested for assaulting an officer. Thereafter, Plaintiff was handcuffed and issued a summons for Disorderly Conduct and then released before being taken to a precinct. The charge was later dismissed.

Gonzalez Velazquez, Victor Manuel vs City of New York, et al.
Case # 150794/2013, Supreme Court - Richmond, November 6, 2013, ended January 12, 2015
$115,000 Settlement

Benoit, Jeffrey, et al. vs City of New York, et al.
Case # 13CV05116, U.S. District Court - Eastern District NY, September 24, 2013, ended March 20, 2014
$40,000 Settlement
Complaint
Description: On or about January 19, 2013, Plaintiffs were in a parked vehicle when they were unjustifiably arrested and assaulted by Defendant police officers. Moments before this incident, NYPD officers were apparently in the process of arresting another individual not associated with Plaintiffs. Defendant police officers had taken a female and pushed her against the trunk of Plaintiff Benoit’s vehicle as he sat in it with the motor running. Startled, Benoit’s foot hit the gas. The car did not move. In response, Defendant officer angrily ran over to the driver’s side of the vehicle, pulled out his weapon, and said, “Don’t fucking move.” A second Defendant officer then pulled Plaintiff Benoit out of his vehicle and threw h...

Ingram et al v. New York City et al
Case # 10CV05883, U.S. District Court - Eastern District NY
$185,000 Settlement
Complaint, Stipulation

Duncan v. City of New York et al
Case # 11CV03901, U.S. District Court - Eastern District NY
Fourth Amended Complaint

Duncan et al v. City of New York et al
Case # 12CV01565, U.S. District Court - Eastern District NY
12-cv-01565-PKC-JO.pdf

Scianna v. City of New York et al
Case # 09CV00087, U.S. District Court - Eastern District NY
$65,000 Settlement
Complaint, Stipulation

Other Documents