40th Precinct - 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This database was last updated in July 2020 and is no longer being updated. Data on this page may be out of date.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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40th Precinct

This page contains allegations that were filed against officers who were serving at this precinct or in this unit at the time an incident is alleged to have occured. A complaint received from a civilian can include multiple allegations.

Officers with Complaints

Complaints

163

Allegations

477

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	Allegation	Officer Details	Complainant Details	CCRB Conclusion	Year Received
Michael Vento	Police Officer	Force: Physical Force	White male	Black male, 32 years old	Unsubstantiated	1998
Michael Vento	Police Officer	Abuse of Authority: Frisk And/Or Search	White male	Black male, 32 years old	Unsubstantiated	1998
Thomas Marco	Police Officer	Abuse of Authority: Frisk And/Or Search	White male	Not available	Exonerated	2000
Christophe Schmidt	Sergeant	Force: Physical Force	White male	Black male, 47 years old	Unsubstantiated	2001
Luis Robles	Police Officer	Force: Physical Force	Hispanic male	Hispanic male, 21 years old	Exonerated	2001
Dino Tamayo	Sergeant	Force: Physical Force	Hispanic male	White male, 53 years old	Exonerated	2001
Christophe Schmidt	Sergeant	Offensive Language: Race	White male	Black male, 47 years old	Unsubstantiated	2001
Peter Murtsef	Police Officer	Discourtesy: Word	White male	Black female, 40 years old	Substantiated (Instructions)	2001
John Caruso	Police Officer	Abuse of Authority: Premises Entered And/Or Searched	White male	Not available	Exonerated	2002
Christophe Schmidt	Sergeant	Abuse of Authority: Question And/Or Stop	White male	Black male, 14 years old	Substantiated (Charges)	2002
Christophe Schmidt	Sergeant	Abuse of Authority: Frisk And/Or Search	White male	Black male, 14 years old	Substantiated (Charges)	2002
Luis Robles	Police Officer	Force: Physical Force	Hispanic male	Hispanic male, 44 years old	Exonerated	2002
Jorge Rodriguez	Police Officer	Force: Physical Force	Hispanic male	Hispanic male, 26 years old	Unsubstantiated	2002
Luis Robles	Police Officer	Force: Hit Against Inanimate Object	Hispanic male	Black male, 14 years old	Exonerated	2002
Jorge Rodriguez	Police Officer	Force: Physical Force	Hispanic male	Hispanic male, 26 years old	Exonerated	2002
Daniel Acosta	Police Officer	Discourtesy: Demeanor/Tone	Hispanic male	Black female, 26 years old	Unsubstantiated	2003
Mario Morales	Police Officer	Discourtesy: Word	Hispanic male	Black male, 25 years old	Unsubstantiated	2003
Christophe Schmidt	Sergeant	Abuse of Authority: Other	White male	Hispanic male, 20 years old	Exonerated	2003
Christophe Schmidt	Sergeant	Abuse of Authority: Question And/Or Stop	White male	Hispanic male, 20 years old	Exonerated	2003
Dino Tamayo	Sergeant	Abuse of Authority: Frisk And/Or Search	Hispanic male	Hispanic female, 48 years old	Exonerated	2003
Dino Tamayo	Sergeant	Abuse of Authority: Threat Of Arrest	Hispanic male	Hispanic female, 48 years old	Exonerated	2003
Mario Morales	Police Officer	Abuse of Authority: Frisk And/Or Search	Hispanic male	Black male, 25 years old	Exonerated	2003
Dino Tamayo	Sergeant	Abuse of Authority: Refusal To Provide Name/Shield Number	Hispanic male	Hispanic female, 48 years old	Unsubstantiated	2003
Daniel Acosta	Police Officer	Force: Physical Force	Hispanic male	Black female, 26 years old	Exonerated	2003
Jorge Tavarez	Police Officer	Abuse of Authority: Frisk And/Or Search	Hispanic male	Black male, 48 years old	Exonerated	2003
Mario Morales	Police Officer	Force: Gun As Club	Hispanic male	Black male, 14 years old	Unsubstantiated	2004
Mario Morales	Police Officer	Force: Gun Pointed	Hispanic male	Black male, 14 years old	Exonerated	2004
Erick Ortiz	Police Officer	Abuse of Authority: Search (Of Person)	Hispanic male	Hispanic female, 39 years old	Exonerated	2004
Mario Morales	Police Officer	Force: Physical Force	Hispanic male	Black male, 14 years old	Unsubstantiated	2004
Jorge Tavarez	Police Officer	Discourtesy: Word	Hispanic male	Black male, 34 years old	Exonerated	2004
Robert Vanhouten	Lieutenant	Discourtesy: Action	White male	Hispanic male, 67 years old	Substantiated (Charges)	2004
Robert Vanhouten	Lieutenant	Abuse of Authority: Other	White male	Hispanic male, 67 years old	Substantiated (Charges)	2004
Robert Vanhouten	Lieutenant	Abuse of Authority: Question And/Or Stop	White male	Hispanic male, 67 years old	Substantiated (Charges)	2004
Jorge Tavarez	Police Officer	Force: Physical Force	Hispanic male	Black male, -1 years old	Exonerated	2004
Robert Vanhouten	Lieutenant	Discourtesy: Word	White male	Hispanic male, 67 years old	Substantiated (Charges)	2004
Jorge Tavarez	Police Officer	Abuse of Authority: Vehicle Stop	Hispanic male	Hispanic male, 34 years old	Unsubstantiated	2004
Jorge Tavarez	Police Officer	Abuse of Authority: Refusal To Provide Name/Shield Number	Hispanic male	Hispanic male, 34 years old	Substantiated (Instructions)	2004
Natasha Friday	Police Officer	Force: Physical Force	Black female	Hispanic male, 50 years old	Exonerated	2004
Erick Ortiz	Police Officer	Abuse of Authority: Question And/Or Stop	Hispanic male	Hispanic female, 39 years old	Exonerated	2004
Jorge Tavarez	Police Officer	Force: Physical Force	Hispanic male	Hispanic male, 34 years old	Exonerated	2004
Timothy Jaycox	Police Officer	Abuse of Authority: Frisk	White male	Hispanic male, 18 years old	Substantiated (Charges)	2005
Ray Dutton	Police Officer	Force: Physical Force	White male	Black male, 22 years old	Exonerated	2005
Ray Dutton	Police Officer	Force: Pepper Spray	White male	Black male, 22 years old	Exonerated	2005
Edgar Clases	Police Officer	Force: Physical Force	Hispanic male	Hispanic male, 29 years old	Exonerated	2005
Edgar Clases	Police Officer	Abuse of Authority: Question And/Or Stop	Hispanic male	Hispanic male, 29 years old	Exonerated	2005
Clement Krug	Police Officer	Abuse of Authority: Question And/Or Stop	White male	Black male, 24 years old	Exonerated	2005
Timothy Jaycox	Police Officer	Abuse of Authority: Search (Of Person)	White male	Hispanic male, 18 years old	Substantiated (Charges)	2005
Julio Lasalle	Police Officer	Abuse of Authority: Question And/Or Stop	Hispanic male	Black male, 23 years old	Exonerated	2005
Edwin Ayala	Police Officer	Force: Physical Force	Hispanic male	Black male, 25 years old	Exonerated	2005
Edwin Ayala	Police Officer	Force: Pepper Spray	Hispanic male	Black male, 25 years old	Exonerated	2005
Edwin Ayala	Police Officer	Force: Physical Force	Hispanic male	Black male, 25 years old	Exonerated	2005
Edgar Clases	Police Officer	Discourtesy: Word	Hispanic male	Hispanic female, 27 years old	Unsubstantiated	2005
John Caruso	Police Officer	Abuse of Authority: Property Damaged	White male	Black male, 41 years old	Exonerated	2005
Luis Robles	Police Officer	Force: Physical Force	Hispanic male	Black male, 25 years old	Exonerated	2005
Edgar Clases	Police Officer	Force: Physical Force	Hispanic male	Hispanic male, 56 years old	Unsubstantiated	2005
Ray Dutton	Police Officer	Abuse of Authority: Question And/Or Stop	White male	Black male, 22 years old	Exonerated	2005
Luis Robles	Police Officer	Force: Physical Force	Hispanic male	Black male, 25 years old	Exonerated	2005
John Caruso	Police Officer	Abuse of Authority: Frisk	White male	Hispanic male, 41 years old	Substantiated (Charges)	2005
Mario Morales	Detective	Abuse of Authority: Question And/Or Stop	Hispanic male	Hispanic female, 19 years old	Exonerated	2005
Timothy Jaycox	Police Officer	Discourtesy: Word	White male	Hispanic female, 19 years old	Unsubstantiated	2006
Janene Johnson	Police Officer	Abuse of Authority: Question And/Or Stop	Black female	Black male, 23 years old	Exonerated	2006
John Caruso	Police Officer	Abuse of Authority: Vehicle Search	White male	Black male, 38 years old	Substantiated (Charges)	2006
Ritchie Baez	Police Officer	Abuse of Authority: Refusal To Provide Name/Shield Number	Hispanic male	Hispanic male, 34 years old	Unsubstantiated	2006
John Caruso	Police Officer	Abuse of Authority: Vehicle Stop	White male	Black male, 38 years old	Exonerated	2006
Timothy Jaycox	Police Officer	Abuse of Authority: Question And/Or Stop	White male	Not available	Exonerated	2006
John Caruso	Police Officer	Abuse of Authority: Frisk	White male	Black male, 38 years old	Substantiated (Charges)	2006
Ritchie Baez	Police Officer	Abuse of Authority: Question And/Or Stop	Hispanic male	Hispanic male, 34 years old	Substantiated (Command Discipline)	2006
Clement Krug	Police Officer	Abuse of Authority: Question And/Or Stop	White male	Black male, 20 years old	Unsubstantiated	2006
John Caruso	Police Officer	Abuse of Authority: Vehicle Search	White male	Hispanic female, 19 years old	Exonerated	2006
Luis Robles	Police Officer	Abuse of Authority: Vehicle Search	Hispanic male	Black male, 38 years old	Substantiated (Charges)	2006
John Caruso	Police Officer	Abuse of Authority: Search (Of Person)	White male	Not available	Exonerated	2006
John Caruso	Police Officer	Abuse of Authority: Search (Of Person)	White male	Black male, 15 years old	Unsubstantiated	2006
Timothy Jaycox	Police Officer	Abuse of Authority: Threat Of Arrest	White male	Hispanic male, 20 years old	Exonerated	2006
John Caruso	Police Officer	Abuse of Authority: Refusal To Provide Name/Shield Number	White male	Black female, 35 years old	Unsubstantiated	2006
Timothy Jaycox	Police Officer	Abuse of Authority: Search (Of Person)	White male	Hispanic male, 20 years old	Exonerated	2006
Julio Lasalle	Police Officer	Force: Gun Fired	Hispanic male	Black female, 34 years old	Exonerated	2006
Brian Query	Police Officer	Abuse of Authority: Question And/Or Stop	Hispanic male	Black male, 25 years old	Exonerated	2006
Ivan Kolovic	Police Officer	Abuse of Authority: Vehicle Search	White male	Hispanic male, 41 years old	Substantiated (Charges)	2006
Timothy Jaycox	Police Officer	Force: Physical Force	White male	Hispanic male, 20 years old	Exonerated	2006
John Caruso	Police Officer	Discourtesy: Word	White male	Black male, 15 years old	Unsubstantiated	2006
Edwin Ayala	Police Officer	Abuse of Authority: Threat To Notify Acs	Hispanic male	Not available	Unsubstantiated	2006
John Caruso	Police Officer	Abuse of Authority: Frisk	White male	Black male, 15 years old	Unsubstantiated	2006
Robert Vanhouten	Lieutenant	Abuse of Authority: Premises Entered And/Or Searched	White male	Not available	Exonerated	2006
Timothy Jaycox	Police Officer	Force: Physical Force	White male	Hispanic female, 19 years old	Exonerated	2006
Julio Lasalle	Police Officer	Abuse of Authority: Premises Entered And/Or Searched	Hispanic male	Not available	Exonerated	2006
Robin Crucey	Police Officer	Force: Physical Force	Hispanic male	Black male, 25 years old	Exonerated	2006
Brian Query	Police Officer	Abuse of Authority: Threat Of Arrest	Hispanic male	Black male, 21 years old	Exonerated	2006
Ivan Kolovic	Police Officer	Abuse of Authority: Frisk	White male	Hispanic male, 41 years old	Exonerated	2006
Ivan Kolovic	Police Officer	Abuse of Authority: Search (Of Person)	White male	Hispanic male, 41 years old	Substantiated (Charges)	2006
Timothy Jaycox	Police Officer	Abuse of Authority: Threat Of Arrest	White male	Hispanic male, 20 years old	Exonerated	2006
Timothy Jaycox	Police Officer	Abuse of Authority: Search (Of Person)	White male	Hispanic female, 19 years old	Exonerated	2006
Luis Robles	Police Officer	Abuse of Authority: Threat Of Force (Verbal Or Physical)	Hispanic male	Hispanic male, 14 years old	Unsubstantiated	2006
Timothy Jaycox	Police Officer	Abuse of Authority: Vehicle Stop	White male	Hispanic female, 19 years old	Exonerated	2006
Timothy Jaycox	Police Officer	Abuse of Authority: Question And/Or Stop	White male	Hispanic male, 20 years old	Exonerated	2006
Brian Query	Police Officer	Force: Physical Force	Hispanic male	Black male, 25 years old	Exonerated	2006
Luis Robles	Police Officer	Force: Physical Force	Hispanic male	Hispanic male, 14 years old	Exonerated	2006
Timothy Jaycox	Police Officer	Abuse of Authority: Frisk	White male	Hispanic male, 20 years old	Exonerated	2006
Edwin Ayala	Police Officer	Force: Pepper Spray	Hispanic male	Hispanic male, 14 years old	Exonerated	2006
Ivan Kolovic	Police Officer	Abuse of Authority: Vehicle Stop	White male	Hispanic male, 41 years old	Exonerated	2006
Edwin Ayala	Police Officer	Force: Physical Force	Hispanic male	Hispanic male, 14 years old	Exonerated	2006

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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.