Thomas J. Lodico

Badge #455, White Male, 39
Detective Grade 3 at Drug Enforcement Task Force since September 2017, active
Service started July 2005, made $181,000 last year, Tax #938868

Substantiated Allegations:
Abuse of Authority: Frisk
Abuse of Authority: Stop

Lawsuit settlements:
$15,000   Short, Latik vs City of New York, et al., 2018 KCSC KCSC 519260/2018
$3,000   Gowins, Grace vs City of New York, et al., 2018 EDNY EDNY 18CV01830
$6,500   Wilson, Jimmy vs City of New York, et al., 2015 EDNY EDNY 15CV06326
$3,000   Lopez, Manuel vs City of New York, et al., 2015 EDNY EDNY 15CV06115
$2,500   Houston, Arthur vs City of New York, et al., 2015 EDNY EDNY 15CV04993
$20,000   Small, Mickeal vs City of New York, et al., 2014 EDNY EDNY 14CV04620
$36,000   Stephens v. The City of New York, EDNY EDNY 12CV01825
$12,900   Hillard et al v. City of New York et al, EDNY EDNY 15CV01011
View Details

Complaints

5 Complaints
9 Allegations
2 Substantiated
2 Substantiated (Formalized Training)
3 Exonerated
4 Unsubstantiated

Complaint #201702376, March 2017
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

Complaint #201509196, October 2015
Allegation: Discourtesy: Word
Complainant: Black Female, 55
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Female, 55
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201307960, August 2013
Allegation: Force: Other
Complainant: Black Male, 32
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201307349, August 2013
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 54
CCRB Conclusion: Substantiated (Formalized Training)
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 54
CCRB Conclusion: Substantiated (Formalized Training)
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 54
CCRB Conclusion: Unsubstantiated
Penalty: Formalized Training
additional details

Complaint #200714719, October 2007
Allegation: Force: Physical force
Complainant: Male, 24
CCRB Conclusion: Exonerated
additional details

Complaint #201702376, March 2017
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
Complaint #201509196, October 2015
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Female, 55 Unsubstantiated
Force: Physical force Black Female, 55 Unsubstantiated
additional details
Complaint #201307960, August 2013
Allegation Complainant CCRB Conclusion
Force: Other Black Male, 32 Unsubstantiated
additional details
Complaint #201307349, August 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 54 Substantiated (Formalized Training)
Abuse of Authority: Frisk Black Male, 54 Substantiated (Formalized Training)
Abuse of Authority: Refusal to provide name/shield number Black Male, 54 Unsubstantiated
Penalty: Formalized Training
additional details
Complaint #200714719, October 2007
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 24 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.
'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 9 known lawsuits, $98,900 total settlements.

Short, Latik vs City of New York, et al.
Case # 519260/2018, Supreme Court - Kings, October 12, 2018, ended October 1, 2019
$15,000 Settlement
Complaint
Description: On September 16, 2016, plaintiff was in a store when he was arrested without probable cause. Plaintiff was subsequently falsely accused of being involved in a narcotics transaction in the store. All charges against plaintiff were dismissed.

Gowins, Grace vs City of New York, et al.
Case # 18CV01830, U.S. District Court - Eastern District NY, March 29, 2018, ended October 24, 2018
$3,000 Settlement
Complaint
Description: Defending Officers stopped and searched Plaintiff on the street without findings before handcuffing and arresting her.

Thomas, Benjamin vs City of New York, et al.
Case # 519595/2017, Supreme Court - Kings, October 13, 2017

Wilson, Jimmy vs City of New York, et al.
Case # 15CV06326, U.S. District Court - Eastern District NY, November 20, 2015, ended August 31, 2016
$6,500 Settlement
Complaint, Amended Complaint
Description: Defendant Officer approached Plaintiff and his friends who were sitting in front of a corner store, searched him, took money that wasn't vouchered, tightly handcuffed him, and took him to the 81st Precinct. Plaintiff was subjected to a strip search and falsely charged with 220.39(1) Criminal sale of a controlled substance in the third degree. The DA declined to prosecute Plaintiff after their own investigation.

Lopez, Manuel vs City of New York, et al.
Case # 15CV06115, U.S. District Court - Eastern District NY, November 18, 2015, ended April 21, 2016
$3,000 Settlement
Complaint, Amended Complaint
Description: Defendant Officers executed a search warrant at Plaintiff's apartment and although no contraband was found they arrested him, took him to the 90th pct., and charged him with 220.03, which was dismissed. Plaintiff prescription meds were destroyed.

Houston, Arthur vs City of New York, et al.
Case # 15CV04993, U.S. District Court - Eastern District NY, September 29, 2015, ended September 6, 2016
$2,500 Settlement
Complaint, Amended Complaint
Description: Defendant Officers entered residence and arrested Plaintiff and damaged or destroyed property. Plaintiff was taken into custody and charged with Possession of Pistol Ammunition and Unlawful Possession of Marijuana which were later dismissed.

Small, Mickeal vs City of New York, et al.
Case # 14CV04620, U.S. District Court - Eastern District NY, August 12, 2014, ended December 1, 2014
$20,000 Settlement
Complaint
Description: On March 19, 2014, plaintiff was lawfully walking on Halsey Street in Brooklyn, NY, when he was subject to an unlawful stop by defendants Lodico and Ramirez. Plaintiff was handcuffed, searched, arrested, and taken to the 83rd precinct where he was strip-searched. After going to Central Booking, plaintiff was held in a cell for about 15 hours before being released without being taken to court or before a judge. Plaintiff was charged with two felonies.

Stephens v. The City of New York
Case # 12CV01825, U.S. District Court - Eastern District NY
$36,000 Settlement
Stipulation, Second Amended Complaint

Hillard et al v. City of New York et al
Case # 15CV01011, U.S. District Court - Eastern District NY
$12,900 Settlement
Complaint
Description: Defendant Officers broke into Plaintiff's apartment with guns drawn, tightly handcuffed and arrested the plaintiffs, brought them to the 73rd precinct, and filed false charges against them. All charges against the Plaintiffs were ACD'd

Other Documents

Brooklyn DA Disclosure Letter references additional lawsuit 12CV185