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This database was last updated in July 2020 and is no longer being updated. Data on this page may be out of date.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.

Abuse of Authority: Retaliatory Summons

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
263
Complaints
266
Allegations
291

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
Philip Picciano Police Officer Hispanic male Hispanic female, 26 years old Unsubstantiated 2008
David Alexandre Police Officer Hispanic male Not available male, 24 years old Substantiated (Charges) 2011
Thiago Bini Police Officer Hispanic male Black male, 38 years old Substantiated (Charges) 2006
Charles Buglione Police Officer Hispanic male Black male, 48 years old Unsubstantiated 2014
Victor Dejesus Police Officer Hispanic male Black male, 30 years old Substantiated (Charges) 2010
Eve Persaud Sergeant Hispanic female Hispanic male, 16 years old Substantiated (Charges) 2012
Evelio Herrera Police Officer Hispanic male Hispanic male, 39 years old Substantiated (Charges) 2005
Joseph Hartnett Sergeant Hispanic male Black male, 56 years old Substantiated (Command Discipline A) 2016
Wilfredo Acevedo Police Officer Hispanic male Black male, 38 years old Substantiated (Charges) 2007
Dennisse Maldonadopuello Police Officer Hispanic female Hispanic male, 39 years old Substantiated (Command Discipline) 2010
Jacob Merino Police Officer Hispanic male Black male, 29 years old Substantiated (Charges) 2005
Carlos Serrano Sergeant Hispanic male Unknown male, 17 years old Substantiated (Command Discipline B) 2015
Jose Caban Police Officer Hispanic male Black male, 42 years old Unsubstantiated 2003
Jose Caban Police Officer Hispanic male Black female, 68 years old Substantiated (Charges) 2003
Jordan Lomba Police Officer Hispanic male Black male, 33 years old Substantiated (Command Discipline B) 2015
Michael Mendez Police Officer Hispanic male Black male, 30 years old Substantiated (Formalized Training) 2013
Michael Rios Police Officer Hispanic male Hispanic male, 55 years old Substantiated (Command Lvl Instructions) 2016
Johanna Urena Police Officer Hispanic female Hispanic female, 24 years old Substantiated (Charges) 2005
Domingo Arjona Police Officer Hispanic male Black male, 48 years old Substantiated (Charges) 2010
Anthony Ronda Lieutenant Hispanic male Black male, 63 years old Substantiated (Charges) 2011
Jose Ramos Police Officer Hispanic male Black male, 49 years old Substantiated (Charges) 2012
Gilbert Pierrelouis Police Officer Hispanic male Black male, 29 years old Substantiated (Charges) 2003
Jordan Castro Police Officer Hispanic male Black male, 42 years old Substantiated (Charges) 2007
Pedro Rios Police Officer Hispanic male Black male, 44 years old Unsubstantiated 2007
Michael Barreto Lieutenant Hispanic male Black male, 34 years old Substantiated (Charges) 2001
Joel Reyes Police Officer Hispanic male Hispanic male, 37 years old Substantiated (Charges) 2012
Alejandro Rivas Police Officer Hispanic male Hispanic male, 22 years old Unsubstantiated 2006
Alejandro Rivas Police Officer Hispanic male Not available female, 24 years old Unsubstantiated 2014
Alejandro Rivas Police Officer Hispanic male White male, 52 years old Substantiated (Command Discipline B) 2014
Miguel Frias Police Officer Hispanic male Hispanic female, 45 years old Substantiated (Charges) 2007
Alhadys Reyes Police Officer Hispanic male Black male, 45 years old Exonerated 2007
Francisco Guzman Police Officer Hispanic male Hispanic male, 20 years old Substantiated (Charges) 2011
Frederic Ortiz Police Officer Hispanic male Hispanic male, 43 years old Exonerated 2007
Fernando Rodriguez Police Officer Hispanic male Black male, 34 years old Substantiated (Command Discipline B) 2015
Felix Delcarpio Police Officer Hispanic male Hispanic male, 34 years old Exonerated 2005
Roberto Melendez Sergeant Hispanic male Black male, 34 years old Unsubstantiated 2005
Edward Caban Captain Hispanic male Black male, 60 years old Substantiated (Charges) 2006
Richard Oneill Police Officer Hispanic male Hispanic female, 39 years old Unsubstantiated 2014
Martin Palazzo Police Officer Hispanic male Hispanic male, 27 years old Substantiated (Charges) 2012
Ariel Urena Police Officer Hispanic male Hispanic male, 21 years old Substantiated (Instructions) 2013
Harvin Hart Police Officer Hispanic male White male, 36 years old Exonerated 2004
Doreyda Munoz Police Officer Hispanic female Black female, 35 years old Substantiated (Formalized Training) 2014
Edward Herrera Police Officer Hispanic male Hispanic male, 43 years old Substantiated (Command Discipline) 2003
Angela Polancobrito Police Officer Hispanic female Hispanic female, 30 years old Substantiated (Charges) 2010
Angela Polancobrito Police Officer Hispanic female Black male, 16 years old Substantiated (Command Discipline B) 2015
Monica Delvalle Police Officer Hispanic female Black female, 27 years old Substantiated (Charges) 2008
Robert Rivera Police Officer Hispanic male Black male Exonerated 2006
Ernesto Crisostomo Police Officer Hispanic male Hispanic male, 37 years old Substantiated (Formalized Training) 2015
Erika Espaillat Police Officer Hispanic female Hispanic male, 52 years old Substantiated (No Recommendations) 2009
Elvis Duran Police Officer Hispanic male Hispanic male, 38 years old Exonerated 2014
Alfredo Alba Police Officer Hispanic male Black male, 36 years old Substantiated (Charges) 2006
Juan Quiroz Police Officer Hispanic male Black male, 47 years old Substantiated (Charges) 2009
Victor Lopez Police Officer Hispanic male White male, 22 years old Exonerated 2009
Jose Barbosa Police Officer Hispanic male Hispanic male, 35 years old Substantiated (Command Discipline A) 2013
Ramon Hernandez Police Officer Hispanic male Black female, 30 years old Exonerated 2007
Ronald Perez Sergeant Hispanic male Not available Substantiated (Charges) 2010
Ian Gallagher Police Officer Hispanic male Unknown male, 21 years old Substantiated (Formalized Training) 2015
Heriberto Sifonte Police Officer Hispanic male Hispanic male, 36 years old Substantiated (Charges) 2008
Jose Camacho Police Officer Hispanic male Black male, 28 years old Substantiated (Command Discipline) 2006
Maribel Burgos Police Officer Hispanic female Black male, 29 years old Substantiated (Command Discipline) 2005
Felix Graciani Police Officer Hispanic male Other Race male, 33 years old Substantiated (Charges) 2003
Angel Delgado Police Officer Hispanic male Black male, 23 years old Unsubstantiated 2007
Genner Gomez Police Officer Hispanic male Hispanic male, 22 years old Substantiated (Charges) 2005
Joey Rodriguez Police Officer Hispanic male Black female, 16 years old Substantiated (Charges) 2010
Jose Delrosario Police Officer Hispanic male Black male, 37 years old Substantiated (Command Discipline) 2005
Chris Aybar Police Officer Hispanic female Hispanic male, 21 years old Substantiated (Command Discipline A) 2015
Wilson Gonzalez Police Officer Hispanic male Black male, 50 years old Substantiated (Charges) 2011
Shane Killilea Police Officer White male Black male, 19 years old Unsubstantiated 2003
Shane Killilea Police Officer White male Black male, 19 years old Unsubstantiated 2003
Shane Killilea Police Officer White male Black male, 19 years old Substantiated (Charges) 2003
Shane Killilea Police Officer White male Black male, 19 years old Substantiated (Charges) 2003
Christophe Pasquale Police Officer White male Hispanic male, 28 years old Exonerated 2003
Michael Kaminsky Police Officer White male Hispanic male, 29 years old Substantiated (Command Discipline) 2011
Stephan Carr Police Officer White male Black male, 35 years old Substantiated (Command Discipline A) 2016
Robert Mamys Sergeant White male Black male, 18 years old Exonerated 2003
Joseph Spina Police Officer White male Black male, 41 years old Substantiated (Command Discipline) 2013
Steven Cohn Police Officer White male Black male, 41 years old Exonerated 2006
Michele Carrieri Police Officer White female Hispanic male, 25 years old Substantiated (Charges) 2013
Michael Ashford Police Officer White male Black male, 34 years old Substantiated (Formalized Training) 2016
Brian Goldberg Police Officer White male Hispanic male, 44 years old Substantiated (Charges) 2005
Alban Kalaj Police Officer White male Other Race male, 37 years old Substantiated (Charges) 2012
Anthony Cutaia Police Officer White male White male, 43 years old Substantiated (Charges) 2005
Anthony Cutaia Police Officer White male Black male, 47 years old Unsubstantiated 2005
Benzion Cohen Police Officer White male Not available Substantiated (Command Discipline) 2010
Michael Gibbs Police Officer White male Black male, 16 years old Substantiated (Charges) 2002
Edward Ahearne Police Officer White male Black female, 44 years old Exonerated 2014
Jason Chappina Police Officer White male White female, 36 years old Substantiated (Charges) 2008
Michael Edmonds Police Officer White male Black male, 39 years old Substantiated (Charges) 2004
Sean Mcdonnell Police Officer White male Black female, 44 years old Exonerated 2014
Genti Bektashaj Police Officer White male Black male, 22 years old Unsubstantiated 2006
Denise Moroney Police Officer White female Hispanic male, 29 years old Substantiated (Command Discipline) 2009
Jonathan Mckiski Police Officer White male Black male, 17 years old Substantiated (Command Discipline B) 2015
David Demelia Police Officer White male Black male, 19 years old Substantiated (Charges) 2001
Michael Paulik Police Officer White male White female, 46 years old Substantiated (Command Discipline B) 2015
Matthew Lombardo Police Officer White male Hispanic male, 39 years old Substantiated (Charges) 2011
Derin Devuono Police Officer White male Asian male, 27 years old Substantiated (Charges) 2005
Frank Baldo Police Officer White male Hispanic male, 22 years old Substantiated (Instructions) 2013
Brandon Gembecki Police Officer White male Black male, 25 years old Substantiated (Formalized Training) 2015
Richard Warner Police Officer White male Black male, 25 years old Substantiated (Command Discipline) 2006
Anthony Donato Police Officer White male Black male, 24 years old Substantiated (Charges) 2011
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.
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