Thomas Varghese

Badge #7016, Asian Male, 47
Detective Grade 1 at 67th Precinct Detective Squad since August 2011, active
Also served at 67th Precinct
Service started March 2000, made $180,000 last year, Tax #926373

Substantiated Allegations:
Abuse of Authority: Retaliatory arrest
Abuse of Authority: Search (of person)

Lawsuit settlements:
$15,000   Jean-Pierre, Alex vs P.o Guerra, John, et al., 2019 KCSC KCSC 515439/2018
View Details

Complaints

8 Complaints
17 Allegations
2 Substantiated
2 Substantiated (Charges)
1 Alleged Victim Uncooperative
8 Complainant Uncooperative
2 Exonerated
4 Unsubstantiated

Complaint #201710214, April 2017
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201305911, June 2013
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

Complaint #201007796, June 2010
Allegation: Abuse of Authority: Vehicle stop
Complainant: Male
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #201002361, February 2010
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Stop
Complainant: Black Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Question
Complainant: Black Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Frisk
Complainant: Black Male
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200509835, August 2005
Allegation: Abuse of Authority: Other
Complainant: Male, 23
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 23
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Threat of arrest
Complainant: Male, 23
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Male, 23
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Retaliatory arrest
Complainant: Male, 23
CCRB Conclusion: Substantiated (Charges)
additional details

Complaint #200502086, February 2005
Allegation: Abuse of Authority: Retaliatory summons
Complainant: Black Male, 25
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Word
Complainant: Black Male, 25
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200409458, September 2004
Allegation: Discourtesy: Action
Complainant: Black Male, 32
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 32
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200406869, July 2004
Allegation: Discourtesy: Word
Complainant: Black Female, 31
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201710214, April 2017
Allegation CCRB Conclusion
Abuse of Authority: Entry of Premises Unsubstantiated
additional details
Complaint #201305911, June 2013
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
Complaint #201007796, June 2010
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Male Alleged Victim Uncooperative
additional details
Complaint #201002361, February 2010
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male Complainant Uncooperative
Abuse of Authority: Stop Black Male Complainant Uncooperative
Abuse of Authority: Question Black Male Complainant Uncooperative
Abuse of Authority: Frisk Black Male Complainant Uncooperative
additional details
Complaint #200509835, August 2005
Allegation Complainant CCRB Conclusion
Abuse of Authority: Other Male, 23 Exonerated
Abuse of Authority: Search (of person) Male, 23 Substantiated (Charges)
Abuse of Authority: Threat of arrest Male, 23 Unsubstantiated
Force: Physical force Male, 23 Unsubstantiated
Abuse of Authority: Retaliatory arrest Male, 23 Substantiated (Charges)
additional details
Complaint #200502086, February 2005
Allegation Complainant CCRB Conclusion
Abuse of Authority: Retaliatory summons Black Male, 25 Complainant Uncooperative
Discourtesy: Word Black Male, 25 Complainant Uncooperative
additional details
Complaint #200409458, September 2004
Allegation Complainant CCRB Conclusion
Discourtesy: Action Black Male, 32 Complainant Uncooperative
Abuse of Authority: Vehicle stop Black Male, 32 Complainant Uncooperative
additional details
Complaint #200406869, July 2004
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Female, 31 Unsubstantiated
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.
'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 2 known lawsuits, $15,000 total settlements.

Jean-Pierre, Alex vs P.o Guerra, John, et al.
Case # 515439/2018, Supreme Court - Kings, February 13, 2019, ended August 30, 2021
$15,000 Settlement

Dawoodi, Ali vs City of New York, et al.
Case # 503750/2015, Supreme Court - Kings, December 18, 2014

Other Documents

Brooklyn DA Disclosure Letter references additional lawsuit 026003/2014