Julio M. Micheli

Badge #573, Hispanic Male
Detective Grade 3 at Organized Crime Drug Enforcement Strike Force since May 2022, active
Service started July 2010, made $163,000 last year, Tax #949330

Lawsuit settlements:
$20,000   Whitaker, Mondaray vs City of New York, et al., 2019 EDNY EDNY 18CV06897
$38,000   Moya, Jovino, et al. vs City of New York, et al., 2017 EDNY EDNY 17CV04254
$12,500   Gaines, Sha-Quay vs City of New York, et al., 2016 EDNY EDNY 16CV06286
View Details

Complaints

6 Complaints
11 Allegations
0 Substantiated
1 Alleged Victim Uncooperative
6 Exonerated
4 Unsubstantiated

Complaint #201607577, August 2016
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
Allegation: Force: Gun Pointed
Complainant: Hispanic Male, 60
CCRB Conclusion: Exonerated
additional details

Complaint #201606611, July 2016
Allegation: Offensive Language: Gender
Complainant: Hispanic Female, 49
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201510570, December 2015
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

Complaint #201600735, October 2015
Allegation: Force: Physical force
Complainant: White Male, 61
CCRB Conclusion: Exonerated
additional details

Complaint #201405604, June 2014
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 13
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 13
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 13
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 13
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 13
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201113515, October 2011
Allegation: Discourtesy: Word
Complainant: Black Female, 50
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #201607577, August 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
Force: Gun Pointed Hispanic Male, 60 Exonerated
additional details
Complaint #201606611, July 2016
Allegation Complainant CCRB Conclusion
Offensive Language: Gender Hispanic Female, 49 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201510570, December 2015
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
Complaint #201600735, October 2015
Allegation Complainant CCRB Conclusion
Force: Physical force White Male, 61 Exonerated
additional details
Complaint #201405604, June 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 13 Exonerated
Force: Physical force Black Male, 13 Unsubstantiated
Abuse of Authority: Frisk Black Male, 13 Exonerated
Abuse of Authority: Search (of person) Black Male, 13 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) Black Male, 13 Unsubstantiated
additional details
Complaint #201113515, October 2011
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Female, 50 Alleged Victim Uncooperative
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.
'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 5 known lawsuits, $70,500 total settlements.

Sheppard, Kariff vs City of New York, et al.
Case # 517471/2022, Supreme Court - Kings, October 20, 2022

Whitaker, Mondaray vs City of New York, et al.
Case # 18CV06897, U.S. District Court - Eastern District NY, January 15, 2019, ended April 9, 2021
$20,000 Settlement
Complaint
Description: On August 17, 2016, defendant officers PO Rene Castellano [Sheild # 2610] arrested the plaintiff without cause and charged plaintiff with PL 220.21, PL 265.01, PL 221.05, PL 165.40. However, the plaintiff was not in possession of any controlled substance, weapon, or stolen property and did not commit any offense. Before his arrest, the Plaintiff was fixing a car with his friend and saw police officers enter a house about three buildings away. After arresting one guy inside the building, the officers approached the plaintiff and asked what was going on. After telling the officers he was fixing the car, the officer searched the Plaintiff and found nothing illegal. However, the superior officer instructed the offi...

Moya, Jovino, et al. vs City of New York, et al.
Case # 17CV04254, U.S. District Court - Eastern District NY, August 21, 2017, ended September 4, 2018
$38,000 Settlement
Complaint
Description: Plaintiffs heard individuals outside of their apartment yell, "POLICE" and watched the defendant enter before they could open it. Plaintiff Jovino Moya, who is blind and has a bad back, was forced onto the grown when he was struck by a police anti-riot shield and rear handcuffed. Defendants then threw plaintiff Jerry Morales to the ground and handcuffed him with guns drawn. Plaintiff Carlos Moya was on the roof at the time but was also handcuffed and brought down with the other plaintiffs. The apartment was then searched and plaintiffs were questioned about a shooting that happened in the neighborhood. They were taken to the 83rd precinct and questioned more about the shooting by defendant Detective Julio Miche...

Vera, Oscar vs City of New York, et al.
Case # 509490/2017, Supreme Court - Kings, May 31, 2017

Gaines, Sha-Quay vs City of New York, et al.
Case # 16CV06286, U.S. District Court - Eastern District NY, November 18, 2016, ended August 31, 2017
$12,500 Settlement
Complaint
Description: The plaintiff had just come out of McDonald's and was waiting for a street cab when the defendant officers approached and arrested the plaintiff using excessive force and tightly handcuffed him. The plaintiff was taken to a nearby plaintiff and told that he was being charged with petit larceny and criminal possession of stolen property due to being suspected to be associated with another individual who had committed such crimes. The charges were later dismissed. On a later incident, the defendant officers showed up at the plaintiff's home and arrested him taking him to the 67th Precinct for questioning. He was released without any charges hours later.

Other Documents