Abuse of Authority: REFUSAL TO SHOW SEARCH WARRANT - The NYPD Files

Search Thousands of Civilian Complaints Against New York City Police Officers

This database was last updated in July 2020 and is no longer being updated. Data on this page may be out of date. For more recent information, visit the city's database of civilian complaints against the NYPD.

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Abuse of Authority: Refusal To Show Search Warrant

This page contains all allegations assigned to this category by the CCRB. Multiple similar allegations can appear for the same officer because a complaint received from a civilian can include multiple allegations.

Officers With Complaints

Complaints

106

Allegations

125

What the CCRB’s Conclusions Mean

Substantiated: The alleged conduct occurred and it violated the rules. (Here is a breakdown of the types of discipline the CCRB can recommend. The NYPD can choose to ignore those recommendations. It has discretion over what, if any, discipline is imposed.)

Exonerated: The alleged conduct occurred but did not violate the NYPD’s rules, which often give officers significant discretion over use of force.

Unsubstantiated: The CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.

Officer	Rank at Time of Complaint	Officer Details	Complainant Details	CCRB Conclusion	Year Received
David Nisthaus	Sergeant	Hispanic male	Black male, 44 years old	Unsubstantiated	2004
Paul Mcmahon	Lieutenant	White male	Black male, 25 years old	Unsubstantiated	2005
Anthony Salato	Police Officer	White male	Black male, 39 years old	Unsubstantiated	2006
Maricela Galindez	Police Officer	Hispanic female	Hispanic female, 26 years old	Unsubstantiated	2006
Barbara Arroyo	Police Officer	White female	Hispanic female, 23 years old	Unsubstantiated	2006
Welington Feliz	Lieutenant	Hispanic male	Black female	Unsubstantiated	2006
Daniel Sbarra	Sergeant	White male	Black female, 66 years old	Unsubstantiated	2007
Lorenzo Johnson	Captain	White male	Not available	Unsubstantiated	2007
Dion Edwards	Police Officer	Black male	Black male, 18 years old	Unsubstantiated	2007
Barbara Arroyo	Police Officer	White female	Black female, 20 years old	Unsubstantiated	2007
William Buchanan	Sergeant	White male	Black male, 43 years old	Unsubstantiated	2007
Kevin Matthews	Sergeant	White male	Black female	Unsubstantiated	2008
Michael White	Sergeant	Black male	Black female, 42 years old	Unsubstantiated	2008
Brian Fleming	Detective	White male	Black female, 24 years old	Unsubstantiated	2009
Anthony Borelli	Sergeant	White male	Unknown male, 22 years old	Unsubstantiated	2009
Dino Tamayo	Sergeant	Hispanic male	Black female, 47 years old	Unsubstantiated	2009
Gennaro Russo	Detective	White male	Black male, 57 years old	Unsubstantiated	2010
Paul Prendergast	Sergeant	White male	Black female, 30 years old	Unsubstantiated	2010
Jennifer Lavelle	Detective	White female	Hispanic female, 43 years old	Unsubstantiated	2010
Lorenzo Johnson	Captain	White male	Hispanic male, 23 years old	Unsubstantiated	2010
Thomas Dunsing	Detective	White male	Other Race male, 49 years old	Unsubstantiated	2010
Peter Valentin	Detective	Hispanic male	Black male, 36 years old	Unsubstantiated	2010
Philip Rivera	Captain	Hispanic male	Not available	Substantiated (Charges)	2011
Dennis Friendly	Detective	Black male	Black female, 23 years old	Unsubstantiated	2011
Robert Clark	Sergeant	White male	Black male, 55 years old	Unsubstantiated	2011
Nicholas Neve	Detective	White male	Black female, 37 years old	Unsubstantiated	2012
Andrew Fago	Detective	White male	Black female, 51 years old	Unsubstantiated	2012
Carlos Marchena	Detective	Hispanic male	Black male, 53 years old	Unsubstantiated	2012
Christophe Dede	Detective	White male	Black female, 36 years old	Unsubstantiated	2012
Guy Gargano	Police Officer	White male	Black female, 38 years old	Unsubstantiated	2012
Michael Fahmy	Detective	White male	Hispanic male, 30 years old	Unsubstantiated	2013
Mark Ward	Police Officer	White male	Black female, 28 years old	Unsubstantiated	2013
Franklin Bohr	Sergeant	White male	Black female, 40 years old	Unsubstantiated	2013
Johnpaul Slater	Detective	White male	Black female, 60 years old	Unsubstantiated	2013
James Zozzaro	Police Officer	White male	Black male, 28 years old	Unsubstantiated	2013
Anthony Gonzalez	Police Officer	Hispanic male	Hispanic female, 32 years old	Unsubstantiated	2013
Samuel Maria	Police Officer	Hispanic male	Black female, 41 years old	Unsubstantiated	2013
Daniel Guerra	Sergeant	White male	Black female, 38 years old	Unsubstantiated	2013
Daniel Baca	Detective	Hispanic male	Black male, 46 years old	Unsubstantiated	2013
Derrick Milligan	Sergeant	Black male	Black female, 52 years old	Substantiated (Formalized Training)	2014
Nicholas Neve	Detective	White male	Black female, 28 years old	Unsubstantiated	2014
Nicholas Neve	Detective	White male	Hispanic male, 47 years old	Unsubstantiated	2014
Mike Civil	Detective	Black male	White male, 20 years old	Unsubstantiated	2014
James Miles	Police Officer	Black male	Other Race male, 43 years old	Unsubstantiated	2014
Shane Killilea	Sergeant	White male	Black female, 56 years old	Unsubstantiated	2014
Joseph Cruzado	Sergeant	White male	Other Race male, 43 years old	Unsubstantiated	2014
Shane Killilea	Sergeant	White male	Black male, 55 years old	Unsubstantiated	2014
Leandro Castro	Detective	Hispanic male	Hispanic female, 32 years old	Substantiated (Instructions)	2014
Jason Levy	Detective	White male	Black female, 37 years old	Unsubstantiated	2014
Joseph Fernandez	Detective	Hispanic male	Black female, 49 years old	Unsubstantiated	2014
Michael Burke	Sergeant	White male	Hispanic female, 35 years old	Substantiated (Formalized Training)	2014
Tyrone Thompson	Detective	Black male	Black female, 39 years old	Unsubstantiated	2014
Jamaal Miller	Police Officer	Black male	Black male, 77 years old	Unsubstantiated	2015
Clifton Clarke	Detective	Black male	Black male, 42 years old	Exonerated	2015
Alhadys Reyes	Police Officer	Hispanic male	Black female, 29 years old	Substantiated (Command Discipline A)	2015
Gary Messina	Captain	White male	Black female, 56 years old	Unsubstantiated	2015
Kevin Devine	Sergeant	White male	Black male, 37 years old	Substantiated (Formalized Training)	2015
Frank Jurs	Lieutenant	White male	Black female, 45 years old	Unsubstantiated	2015
Scott Cote	Detective	White male	Hispanic male, 44 years old	Unsubstantiated	2015
Byran Pitts	Detective	Black male	Hispanic male, 59 years old	Unsubstantiated	2015
Robert Clark	Sergeant	Black male	Black male, 57 years old	Substantiated (Formalized Training)	2015
David Cheesewright	Sergeant	Asian male	Black female, 45 years old	Unsubstantiated	2015
Richard Bevers	Detective	White male	Hispanic male, 49 years old	Unsubstantiated	2015
Lawrence Hotaling	Detective	White male	Black female, 45 years old	Unsubstantiated	2015
James Baez	Detective	Hispanic male	Black female, 40 years old	Unsubstantiated	2015
Joaquin Morales	Lieutenant	Hispanic male	Black female, 64 years old	Substantiated (Formalized Training)	2015
James Walsh	Detective	White male	Black female, 33 years old	Unsubstantiated	2015
James Baez	Detective	Hispanic male	Black female, 70 years old	Unsubstantiated	2015
Brian Mullen	Inspector	White male	Black male, 57 years old	Unsubstantiated	2015
Kevin Devine	Sergeant	White male	Black female, 33 years old	Substantiated (Formalized Training)	2015
Erik Nelson	Detective	White male	Black female, 40 years old	Unsubstantiated	2015
Nelson Ayala	Police Officer	Hispanic male	Black male, 53 years old	Unsubstantiated	2015
David Terrell	Detective	Black male	Black male, 50 years old	Substantiated (Command Discipline B)	2015
Brian Byrnes	Sergeant	White male	Black male, 34 years old	Substantiated (Command Discipline A)	2015
Alexandru Anghel	Sergeant	White male	Black female, 40 years old	Unsubstantiated	2015
Alexandru Anghel	Sergeant	White male	Black female, 45 years old	Unsubstantiated	2015
James Romano	Police Officer	White male	Black male, 34 years old	Substantiated (Command Discipline A)	2015
Paul Ortiz	Detective	Hispanic male	Black male, 49 years old	Unsubstantiated	2015
Waliur Rahman	Detective	Asian male	Hispanic female, 39 years old	Unsubstantiated	2015
Katrina Forrester	Detective	Black female	Black female, -1 years old	Unsubstantiated	2015
Essence Jackson	Detective	Black male	Black female, 54 years old	Unsubstantiated	2015
Brian Nyhus	Captain	White male	Black female, 35 years old	Unsubstantiated	2016
Jose Ortiz	Police Officer	Hispanic male	Hispanic female, 66 years old	Substantiated (Command Discipline A)	2016
Frank Kish	Sergeant	White male	Black male, 35 years old	Unsubstantiated	2016
Herminio Baez	Sergeant	Hispanic male	Hispanic male, 40 years old	Substantiated (Formalized Training)	2016
Joseph Lafata	Sergeant	White male	Black female, 41 years old	Unsubstantiated	2016
Thomas Ramirez	Detective	Hispanic male	Hispanic female, 41 years old	Unsubstantiated	2016
Adam Dumelle	Police Officer	White male	Black male, 55 years old	Unsubstantiated	2016
Jose Ortiz	Police Officer	Hispanic male	Hispanic female, 29 years old	Substantiated (Command Discipline A)	2016
Javier Velez	Detective	Hispanic male	Black female, 27 years old	Unsubstantiated	2016
Leonard Clarke	Police Officer	Black male	Black female, 23 years old	Unsubstantiated	2017
Jena Leocadio	Police Officer	Black female	Black male, 29 years old	Unsubstantiated	2017
David Cheesewright	Sergeant	Asian male	Black female, 79 years old	Unsubstantiated	2017
Lawrence Hotaling	Detective	White male	Black female, 55 years old	Unsubstantiated	2017
David Cheesewright	Sergeant	Asian male	Black female, 55 years old	Unsubstantiated	2017
Daniel Alessandrino	Detective	White male	Black female, 55 years old	Unsubstantiated	2017
Jose Cintron	Detective	Hispanic male	Not available male, 47 years old	Unsubstantiated	2017
David Cheesewright	Sergeant	Asian male	Black female, 79 years old	Unsubstantiated	2017
David Cheesewright	Sergeant	Asian male	Black female, 23 years old	Unsubstantiated	2017
Waliur Rahman	Detective	Asian male	Black female, 78 years old	Unsubstantiated	2017

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About This Data

For decades, disciplinary records of police officers in New York have been shielded from public view. After the state recently repealed the law that had kept the records secret, ProPublica requested and received a database from New York City’s Civilian Complaint Review Board, which investigates allegations of misconduct against NYPD officers. The database lists the name of each officer, the race of the complainant and the officer, a category describing the alleged misconduct, and whether the CCRB concluded the officers’ conduct violated NYPD rules. Police unions have opposed New York City’s plan to make public data about disciplinary investigations.

This database names about 4,000 of the NYPD’s 36,000 active-duty officers. Every officer in the database has had at least one substantiated allegation. We excluded any allegations that CCRB investigators concluded did not occur and were deemed unfounded. We also removed a small number of officers (62) against whom the CCRB had substantiated allegations, but whose substantiated allegations had not gone fully through the NYPD’s administrative prosecution process. The CCRB was not able to reach conclusions in many cases, in part because the investigators must rely on the NYPD to hand over crucial evidence, such as footage from body-worn cameras. Often, the department is not forthcoming despite a legal duty to cooperate in CCRB investigations. The CCRB gets thousands of complaints per year but substantiates a tiny fraction of them. Allegations of criminal conduct by officers are typically investigated not by the CCRB but by state or federal prosecutors in conjunction with the NYPD’s Internal Affairs Bureau or the FBI. The NYPD’s own findings in cases in this database are not included here.

Read more about what we’ve included in the database and why, and see our answers to questions we have received about this data. If you have information about any of these officers or cases, please fill out our form.

All of the records in this data are from closed cases. But if you see an error, contact the CCRB. If the agency updates its records and lets us know, we'll do so as well.

The data used in this database is downloadable from ProPublica’s Data Store.

Source

This data was obtained through a records request made to the CCRB. It includes fully investigated allegations only for officers who were members of the department as of late June 2020 and against whom the CCRB has substantiated at least one allegation.