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This database was last updated in July 2020 and is no longer being updated. Data on this page may be out of date.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
Alejandro Rivas Police Officer Hispanic male Not available female, 24 years old Unsubstantiated 2014
Kathryn Barry Police Officer Black female Not available female Unsubstantiated 2012
David Alexandre Police Officer Hispanic male Not available male, 24 years old Substantiated (Charges) 2011
Benzion Cohen Police Officer White male Not available Substantiated (Command Discipline) 2010
Ronald Perez Sergeant Hispanic male Not available Substantiated (Charges) 2010
Danny Williams Police Officer Black male Not available male, 60 years old Substantiated (Instructions) 2014
Michael Damico Police Officer White male Not available Substantiated (Charges) 2010
Shawn Gallagher Police Officer White male American Indian male, 21 years old Substantiated (Charges) 2007
Derin Devuono Police Officer White male Asian male, 51 years old Exonerated 2004
Hector Lopez Police Officer Hispanic male Asian male, 27 years old Unsubstantiated 2002
Mathew Cangro Police Officer Asian male Asian male, 33 years old Substantiated (Charges) 2009
Daniel Castaldo Police Officer White male Asian male, 28 years old Substantiated (Charges) 2013
Aluthea Caviness Sergeant Black male Asian male, 31 years old Substantiated (Charges) 2004
Christophe Paul Police Officer White male Asian male, 21 years old Unsubstantiated 2011
Fazle Tanim Police Officer Asian male Asian male, 39 years old Substantiated (Command Discipline A) 2019
Derin Devuono Police Officer White male Asian male, 27 years old Substantiated (Charges) 2005
Donald Alexandre Police Officer Black male Black male, 38 years old Substantiated (Charges) 2006
Samantha Evans Police Officer Black female Black female, 62 years old Substantiated (Command Discipline) 2005
Joseph Redmond Police Officer White male Black male, 31 years old Substantiated (Charges) 2005
Joseph Hartnett Sergeant Hispanic male Black male, 56 years old Substantiated (Command Discipline A) 2016
Michael Vento Sergeant White male Black male, 53 years old Substantiated (Command Discipline A) 2015
Patrick Cherry Police Officer White male Black male, 24 years old Unsubstantiated 2001
Robert Delaney Sergeant White male Black male, 40 years old Substantiated (Command Discipline) 2010
Robert Marshall Police Officer White male Black male, 65 years old Exonerated 2015
Matthew Zito Police Officer White male Black female, 51 years old Exonerated 2006
Christophe Iacovides Police Officer White male Black male, 30 years old Substantiated (Charges) 2009
Gipsi Franjul Police Officer Hispanic female Black male, 57 years old Substantiated (Charges) 2006
Richard Adamiak Police Officer White male Black female, 28 years old Exonerated 2001
Wilfredo Acevedo Police Officer Hispanic male Black male, 38 years old Substantiated (Charges) 2007
Craig Roach Sergeant Black male Black male, 42 years old Substantiated (Command Discipline A) 2016
Ronald Bolte Lieutenant White male Black female, 49 years old Unsubstantiated 2012
Michael Dunphy Police Officer White male Black female, 39 years old Substantiated (Charges) 2003
Robert Nugent Police Officer White male Black female, 37 years old Substantiated (Charges) 2004
James Slavin Sergeant White male Black male, 30 years old Substantiated (Charges) 2015
Suhail Sofizada Police Officer Asian male Black male, 24 years old Substantiated (Command Discipline) 2013
Narine Ramlochan Police Officer Black male Black male, 26 years old Substantiated (Charges) 2012
Dennis Russo Police Officer White male Black female, 29 years old Unsubstantiated 2005
Eric Ortega Police Officer White male Black male, 39 years old Substantiated (Charges) 2011
Victor Dejesus Police Officer Hispanic male Black male, 30 years old Substantiated (Charges) 2010
Thiago Bini Police Officer Hispanic male Black male, 38 years old Substantiated (Charges) 2006
Philip Tsang Police Officer Asian male Black male, 23 years old Substantiated (Command Discipline A) 2015
Daniel Zollo Sergeant White male Black male, 28 years old Substantiated (Charges) 2009
Daniel Callinan Police Officer White male Black male, 56 years old Substantiated (Command Discipline A) 2016
Isa Abbassi Sergeant White male Black male Exonerated 2003
Leon Batson Police Officer Black male Black male, 46 years old Substantiated (Command Discipline A) 2018
David Sammarco Police Officer White male Black male, 34 years old Unsubstantiated 2006
Daniel Castaldo Police Officer White male Black male, 19 years old Substantiated (Charges) 2013
James Chiusano Police Officer White male Black male, 27 years old Substantiated (Command Discipline) 2013
Floretta Chow Police Officer Black female Black male, 37 years old Unsubstantiated 2001
Liam Ohara Police Officer White male Black male, 31 years old Substantiated (Instructions) 2013
Miles Holman Police Officer Black male Black female, 22 years old Substantiated (Charges) 2013
Edwin Simon Police Officer Hispanic male Black male, 48 years old Substantiated (Charges) 2008
James Franklin Police Officer White male Black male, 29 years old Substantiated (Command Discipline A) 2016
Jonathan Mckiski Police Officer White male Black male, 17 years old Substantiated (Command Discipline B) 2015
Kevon Husband Police Officer Black male Black male, 34 years old Substantiated (Command Discipline A) 2017
Richard Warner Police Officer White male Black male, 25 years old Substantiated (Command Discipline) 2006
Tonica Corlette Police Officer Black female Black male, 26 years old Substantiated (Formalized Training) 2014
Jasmine Velez Police Officer Hispanic female Black male, 46 years old Substantiated (Command Discipline) 2009
Jacqueline Oloughlin Police Officer Hispanic female Black male, 28 years old Substantiated (Charges) 2005
James Longo Police Officer White male Black male, 30 years old Substantiated (Charges) 2006
Maribel Burgos Police Officer Hispanic female Black male, 29 years old Exonerated 2005
Robert Mamys Sergeant White male Black male, 18 years old Exonerated 2003
Michael Cozier Police Officer White male Black female, 45 years old Substantiated (No Recommendations) 2013
Peter Morales Police Officer Hispanic male Black male, 62 years old Substantiated (Charges) 2005
Matthew Palmieri Police Officer White male Black male, 21 years old Substantiated (Charges) 2015
Patrick Brown Police Officer White male Black female, 20 years old Exonerated 2001
Edmund Rumman Police Officer White male Black male, 30 years old Substantiated (Charges) 2006
Peter Morales Police Officer Hispanic male Black female, 50 years old Exonerated 2004
Justin Jamison Police Officer Hispanic male Black male, 48 years old Substantiated (Charges) 2014
Peter Morales Police Officer Hispanic male Black male, 37 years old Exonerated 2003
Nathan Mole Police Officer Black male Black male, 60 years old Exonerated 2005
Charles Buglione Police Officer Hispanic male Black male, 48 years old Unsubstantiated 2014
Peter Morales Police Officer Hispanic male Black male, 62 years old Substantiated (Charges) 2005
Marlaine Cleveland Police Officer Black female Black male, 33 years old Substantiated (Command Discipline) 2013
Michael Edmonds Police Officer White male Black male, 39 years old Substantiated (Charges) 2004
Michael Gibbs Police Officer White male Black male, 16 years old Substantiated (Charges) 2002
Anthony Cutaia Police Officer White male Black male, 47 years old Unsubstantiated 2005
Christian Salazar Police Officer Hispanic male Black male, 55 years old Exonerated 2018
John Diaz Sergeant Hispanic male Black male, 22 years old Substantiated (Command Discipline B) 2018
James Conn Police Officer White male Black male, 33 years old Substantiated (Charges) 2013
Matthew Brustad Police Officer White male Black male, 55 years old Substantiated (Formalized Training) 2016
Clifford Louis Sergeant Black male Black male, 34 years old Substantiated (Charges) 2014
Richard Ernyey Police Officer White male Black male, 29 years old Unsubstantiated 2014
Meglis Grullon Police Officer Hispanic female Black female, 34 years old Unsubstantiated 2019
Meglis Grullon Police Officer Hispanic female Black female, 34 years old Unsubstantiated 2019
Francisco Ponce Police Officer Hispanic male Black male, 28 years old Substantiated (Charges) 2010
Reinaldo Alvarez Police Officer Hispanic male Black male, 47 years old Substantiated (Command Discipline) 2003
Luis Machado Lieutenant Hispanic male Black male, 27 years old Substantiated (Charges) 2016
George Taylor Sergeant White male Black male, 26 years old Substantiated (Command Discipline B) 2018
Anthony Barresi Police Officer White male Black male, 22 years old Substantiated (Charges) 2004
Raymond Russo Police Officer White male Black male, 26 years old Substantiated (Command Discipline A) 2018
Anthony Cimmino Police Officer White male Black male, 34 years old Substantiated (Charges) 2014
John Todaro Sergeant White male Black male, 16 years old Substantiated (Charges) 2004
Michael Williams Police Officer Black male Black female, 28 years old Unsubstantiated 2003
Henry Henriquez Police Officer Hispanic male Black male, 16 years old Substantiated (Charges) 2013
Amanjeet Sandhu Sergeant Asian male Black male, 22 years old Substantiated (Charges) 2009
Jenny Zurica Police Officer Hispanic female Black male, 22 years old Substantiated (Formalized Training) 2015
Sasha Rosen Sergeant White male Black male, 33 years old Substantiated (No Recommendations) 2010
Kenneth Oconnor Police Officer White male Black male, 16 years old Substantiated (Charges) 2000
Miguel Alvarez Police Officer Hispanic male Black male, 38 years old Substantiated (Instructions) 2009
‹ Previous 1 3
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.
Close Comment Creative Commons Donate Email Facebook Mobile Phone Podcast Print RSS Search Search Twitter WhatsApp
Current site Current page