Joseph M. Marquez

Badge #2847, Hispanic Male, 43
Sergeant at Organized Crime Investigation Division since December 2022, active
Service started July 2003, made $174,000 last year, Tax #932961

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

Lawsuit settlements:
$35,000   Smallhorn, Kevrol vs City of New York, et al., 2021 BCSC BCSC 810320/2021E
$50,000   Baldwin, Ronald vs City of New York, 2018 BCSC BCSC 029897/2018E
$70,000   Tosca, Jose vs City of New York, et al., 2018 BCSC BCSC 026323/2018E
$40,000   Baez, Richard vs City of New York, et al., 2016 BCSC BCSC 302017/2016
$20,000   Marrero, Pablo vs City of New York, et al., 2015 BCSC BCSC 300197/2016
$12,500   Diaz, Joe vs City of New York, et al., 2014 BCSC BCSC 305230/2014
$15,000   Caba, Danny vs City of New York, et al., 2014 BCSC BCSC 020881/2014E
$100,000   Ripoll, Juan David vs City of New York, et al., 2013 NYCSC NYCSC 161615/2013
$27,500   Mcqueen, Wren vs City of New York, et al., 2013 BCSC BCSC 306805/2013
$25,000   Torres, Brunilda vs City of New York, et al., 2013 BCSC BCSC 305294/2013
$40,000   Holman, Carolyn, et al. vs City of New York, et al., 2013 BCSC BCSC 300259/2013
$18,500   Roberts, Kareem vs City of New York, et al., 2013 SDNY SDNY 12CV09309
$18,500   Torres v. City of New York et al., BCSC BCSC 205294/2013
$55,000   Ruiz et al. v. City of New York et al., BCSC BCSC 308272/2013
View Details

Complaints

15 Complaints
30 Allegations
2 Substantiated
1 Substantiated (Command Discipline A)
1 Substantiated (Command Lvl Instructions)
1 Alleged Victim Unavailable
1 Complainant Uncooperative
4 Exonerated
3 Unfounded
19 Unsubstantiated

Complaint #201902958, April 2019
Allegation: Abuse of Authority: Vehicle stop
Complainant: Hispanic Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: Hispanic Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Hispanic Male, 28
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Penalty: Instructions
additional details

Complaint #201803870, May 2018
Allegation: Force: Physical force
Complainant: Black Male, 21
CCRB Conclusion: Complainant Uncooperative
Documents: Complaint Closing Report
Complaint Report
additional details

Complaint #201409754, September 2014
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201403399, April 2014
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 26
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 26
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 26
CCRB Conclusion: Unsubstantiated
Penalty: Command Discipline - A
Documents: Complaint Closing Report
additional details

Complaint #201311704, December 2013
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 30
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 30
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Male, 30
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 30
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201302902, March 2013
Allegation: Force: Gun Pointed
Complainant: Male, 45
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Male, 45
CCRB Conclusion: Unfounded
additional details

Complaint #201301902, November 2012
Allegation: Force: Police shield
Complainant: Black Male, 37
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Strip-searched
Complainant: Black Male, 37
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 37
CCRB Conclusion: Unsubstantiated
Allegation: Force: Handcuffs too tight
Complainant: Black Male, 37
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201204702, April 2012
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Male, 20
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 20
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201101171, January 2011
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 25
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201014900, October 2010
Allegation: Force: Physical force
Complainant: Male
CCRB Conclusion: Alleged Victim Unavailable
additional details

Complaint #201017031, September 2010
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 16
CCRB Conclusion: Unfounded
additional details

Complaint #200707514, May 2007
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 60
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200705722, April 2007
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 30
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 30
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 30
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200409828, October 2004
Allegation: Force: Physical force
Complainant: Hispanic Male, 35
CCRB Conclusion: Exonerated
additional details

Complaint #200407303, July 2004
Allegation: Abuse of Authority: Retaliatory summons
Complainant: Hispanic Male, 38
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Vehicle stop
Complainant: Hispanic Male, 38
CCRB Conclusion: Exonerated
additional details

Complaint #201902958, April 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Hispanic Male, 28 Unsubstantiated
Abuse of Authority: Vehicle search Hispanic Male, 28 Unsubstantiated
Abuse of Authority: Failure to provide RTKA card Hispanic Male, 28 Substantiated (Command Lvl Instructions)
Penalty: Instructions
additional details
Complaint #201803870, May 2018
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 21 Complainant Uncooperative
Documents: Complaint Closing Report
Complaint Report
additional details
Complaint #201409754, September 2014
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Unsubstantiated
additional details
Complaint #201403399, April 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 26 Substantiated (Command Discipline A)
Abuse of Authority: Stop Black Male, 26 Exonerated
Force: Physical force Black Male, 26 Unsubstantiated
Penalty: Command Discipline - A
Documents: Complaint Closing Report
additional details
Complaint #201311704, December 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Hispanic Male, 30 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 30 Unsubstantiated
Abuse of Authority: Strip-searched Hispanic Male, 30 Unsubstantiated
Abuse of Authority: Refusal to provide name/shield number Hispanic Male, 30 Unsubstantiated
additional details
Complaint #201302902, March 2013
Allegation Complainant CCRB Conclusion
Force: Gun Pointed Male, 45 Exonerated
Force: Physical force Male, 45 Unfounded
additional details
Complaint #201301902, November 2012
Allegation Complainant CCRB Conclusion
Force: Police shield Black Male, 37 Unsubstantiated
Abuse of Authority: Strip-searched Black Male, 37 Unsubstantiated
Discourtesy: Word Black Male, 37 Unsubstantiated
Force: Handcuffs too tight Black Male, 37 Unsubstantiated
additional details
Complaint #201204702, April 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Strip-searched Hispanic Male, 20 Unsubstantiated
Discourtesy: Word Hispanic Male, 20 Unsubstantiated
additional details
Complaint #201101171, January 2011
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Black Male, 25 Unsubstantiated
additional details
Complaint #201014900, October 2010
Allegation Complainant CCRB Conclusion
Force: Physical force Male Alleged Victim Unavailable
additional details
Complaint #201017031, September 2010
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Hispanic Male, 16 Unfounded
additional details
Complaint #200707514, May 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Black Male, 60 Unsubstantiated
additional details
Complaint #200705722, April 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Hispanic Male, 30 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 30 Unsubstantiated
Abuse of Authority: Stop Hispanic Male, 30 Unsubstantiated
additional details
Complaint #200409828, October 2004
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 35 Exonerated
additional details
Complaint #200407303, July 2004
Allegation Complainant CCRB Conclusion
Abuse of Authority: Retaliatory summons Hispanic Male, 38 Unfounded
Abuse of Authority: Vehicle stop Hispanic Male, 38 Exonerated
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.


Lawsuits

Named in 20 known lawsuits, $527,000 total settlements.

Smallhorn, Kevrol vs City of New York, et al.
Case # 810320/2021E, Supreme Court - Bronx, August 5, 2021, ended December 14, 2022
$35,000 Settlement

Baldwin, Ronald vs City of New York
Case # 029897/2018E, Supreme Court - Bronx, August 28, 2018, ended July 26, 2019
$50,000 Settlement

Muhammad, Hakeem vs City of New York, et al.
Case # 028868/2018E, Supreme Court - Bronx, August 2, 2018

Tosca, Jose vs City of New York, et al.
Case # 026323/2018E, Supreme Court - Bronx, June 5, 2018, ended November 15, 2018
$70,000 Settlement

Baez, Richard vs City of New York, et al.
Case # 302017/2016, Supreme Court - Bronx, July 8, 2016, ended May 2, 2017
$40,000 Settlement
Complaint

Marrero, Pablo vs City of New York, et al.
Case # 300197/2016, Supreme Court - Bronx, October 7, 2015, ended February 13, 2018
$20,000 Settlement

Pabellon, Evelyn, et al. vs City of New York, et al.
Case # 305144/2015, Supreme Court - Bronx, October 7, 2015

Diaz, Joe vs City of New York, et al.
Case # 305230/2014, Supreme Court - Bronx, October 1, 2014, ended May 27, 2015
$12,500 Settlement
Complaint

Diaz, Joe vs City of New York, et al.
Case # 157787/2014, Supreme Court - New York, August 14, 2014, ended September 26, 2014
Zero Disposition

Vargas, Francisco vs City of New York, et al.
Case # 14CV02511, U.S. District Court - Southern District NY, April 16, 2014, ended March 8, 2016
Order/Judgment (Verdict)
Complaint
Description: On January 19, 2013 at approximately 2:30 p.m. Plaintiff Francisco Vargas was in front of premises 858 East Tremont Avenue in Bronx County, New York. Defendant members of the NYPD arrested him without cause and made him strip while searching him. Plaintiff was taken to the 48th Precinct and subsequently to Central Booking where he was arraigned on January 20, 2013 on charges of Criminal Sale and Criminal Possession of a Controlled Substance. Plaintiff was held in custody until his release on January 20, 2013. On February 8, 2013, all charges against the Plaintiff were dismissed and sealed.

Caba, Danny vs City of New York, et al.
Case # 020881/2014E, Supreme Court - Bronx, March 17, 2014, ended December 30, 2014
$15,000 Settlement

Ripoll, Juan David vs City of New York, et al.
Case # 161615/2013, Supreme Court - New York, December 18, 2013, ended April 17, 2018
$100,000 Settlement

Mcqueen, Wren vs City of New York, et al.
Case # 306805/2013, Supreme Court - Bronx, November 19, 2013, ended May 7, 2014
$27,500 Settlement
Complaint

Torres, Brunilda vs City of New York, et al.
Case # 305294/2013, Supreme Court - Bronx, September 4, 2013, ended August 15, 2014
$25,000 Settlement

Holman, Carolyn, et al. vs City of New York, et al.
Case # 300259/2013, Supreme Court - Bronx, April 18, 2013, ended January 21, 2015
$40,000 Settlement
Complaint

Summerlin, Ebony vs City of New York, et al.
Case # 13CV01617, U.S. District Court - Southern District NY, March 21, 2013, ended September 4, 2015
Zero Disposition
Complaint
Description: On January 18, 2013, Plaintiff, an African-American woman, was inside her home when Defendant Marquez and NYPD officers broke down her apartment door and entered her apartment. All the defendant officers were Caucasian, including defendant Jayne Petrillo, who strip-searched Plaintiff for drugs in her apartment. Despite not finding any drugs, the officers took her out of her apartment in custody. She was placed in a NYPD police van and taken to the 48th precinct. Plaintiff was not permitted to use restroom facilities despite her request and was caused the indignity of urinating in her clothing while in the van with male prisoners. At the precinct, Plaintiff was again strip-searched, her arrest processed, and she...

Roberts, Kareem vs City of New York, et al.
Case # 12CV09309, U.S. District Court - Southern District NY, January 14, 2013, ended October 9, 2014
$18,500 Settlement
Complaint, Judgment
Description: incident 1: Plaintiff was sitting on a bench on the corner of Magenta Street in the Bronx smoking a tobacco cigarette. Defendants Marquez and Tucker approached him, ordered him to stand up, and proceeded to twist the plaintiff's arm behind his back and slammed him chest first into the bench. Defendant officers handcuffed him, escorted him into a police vehicle, then removed him from the vehicle, and an officer searched him a second time by putting his hand inside of plaintiff's pants and touching his rectal and genital areas. Once transported to an NYPD precinct, plaintiff was escorted to a room and ordered to remove all of his clothes. Although the plaintiff protested, the defendant officers grabbed him and sl...

Torres v. City of New York et al.
Case # 205294/2013, Supreme Court - Bronx
$18,500 Settlement
Complaint

Freeman, Joseph vs City of New York, et al
Case # 305565/2014, Supreme Court - Bronx
Settlement
Complaint

Ruiz et al. v. City of New York et al.
Case # 308272/2013, Supreme Court - Bronx
$55,000 Settlement
Complaint