Thomas M. Casey

Badge #1549, White Male, 52
Sergeant Detective Squad at Joint Terrorism Task Force since March 2021, active
Also served at 47th Precinct
Service started April 1997, made $214,000 last year, Tax #918830

Substantiated Allegations:
Abuse of Authority: Frisk (2)
Abuse of Authority: Stop
Abuse of Authority: Vehicle search (2)

Lawsuit settlements:
$20,000   Naraine, Tyrone vs City of New York, et al., 2018 BCSC BCSC 026541/2018E
$30,000   Jenkins v. City of New York et al, SDNY SDNY 10CV08637
View Details

Complaints

12 Complaints
31 Allegations
5 Substantiated
4 Substantiated (Charges)
1 Substantiated (Command Discipline B)
1 Alleged Victim Unavailable
2 Alleged Victim Uncooperative
3 Complainant Uncooperative
9 Exonerated
2 Unfounded
9 Unsubstantiated

Complaint #201508246, September 2015
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 30
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 30
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 18
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 30
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 30
CCRB Conclusion: Substantiated (Command Discipline B)
Penalty: Command Discipline - A
Documents: Complaint Closing Report
additional details

Complaint #200810193, July 2008
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 39
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200801117, January 2008
Allegation: Abuse of Authority: Strip-searched
Complainant: Black Male, 22
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #200717258, November 2007
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 39
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 33
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 33
CCRB Conclusion: Exonerated
additional details

Complaint #200714342, September 2007
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 23
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Property damaged
CCRB Conclusion: Alleged Victim Unavailable
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 23
CCRB Conclusion: Exonerated
additional details

Complaint #200706785, May 2007
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 26
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 26
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 26
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200704005, March 2007
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 15
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 15
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 15
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 15
CCRB Conclusion: Substantiated (Charges)
additional details

Complaint #200614022, March 2006
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 25
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 25
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 25
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 25
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details

Complaint #200410514, October 2004
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 24
CCRB Conclusion: Exonerated
additional details

Complaint #200405641, June 2004
Allegation: Force: Physical force
Complainant: Black Male, 23
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #200107492, November 2001
Allegation: Force: Physical force
Complainant: Hispanic Male, 20
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #9904292, September 1999
Allegation: Abuse of Authority: Vehicle searched
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Curse
Complainant: Age 45
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Threat of arrest
Complainant: Age 45
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201508246, September 2015
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Black Male, 30 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) Black Male, 30 Unfounded
Abuse of Authority: Vehicle stop Black Male, 18 Unsubstantiated
Abuse of Authority: Frisk Black Male, 30 Exonerated
Abuse of Authority: Vehicle search Black Male, 30 Substantiated (Command Discipline B)
Penalty: Command Discipline - A
Documents: Complaint Closing Report
additional details
Complaint #200810193, July 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Black Male, 39 Unsubstantiated
additional details
Complaint #200801117, January 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Strip-searched Black Male, 22 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #200717258, November 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
Abuse of Authority: Stop Black Male, 39 Exonerated
Abuse of Authority: Search (of person) Black Male, 33 Unfounded
Abuse of Authority: Frisk Black Male, 33 Exonerated
additional details
Complaint #200714342, September 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Black Male, 23 Exonerated
Abuse of Authority: Property damaged Alleged Victim Unavailable
Abuse of Authority: Vehicle stop Black Male, 23 Exonerated
additional details
Complaint #200706785, May 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 26 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) Black Male, 26 Unsubstantiated
Discourtesy: Word Black Male, 26 Unsubstantiated
additional details
Complaint #200704005, March 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 15 Unsubstantiated
Discourtesy: Word Black Male, 15 Unsubstantiated
Abuse of Authority: Stop Black Male, 15 Substantiated (Charges)
Abuse of Authority: Frisk Black Male, 15 Substantiated (Charges)
additional details
Complaint #200614022, March 2006
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 25 Exonerated
Abuse of Authority: Vehicle search Black Male, 25 Substantiated (Charges)
Abuse of Authority: Search (of person) Black Male, 25 Unsubstantiated
Abuse of Authority: Frisk Black Male, 25 Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details
Complaint #200410514, October 2004
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 24 Exonerated
additional details
Complaint #200405641, June 2004
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 23 Alleged Victim Uncooperative
additional details
Complaint #200107492, November 2001
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 20 Alleged Victim Uncooperative
additional details
Complaint #9904292, September 1999
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle searched Complainant Uncooperative
Discourtesy: Curse Age 45 Complainant Uncooperative
Abuse of Authority: Threat of arrest Age 45 Complainant 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.
'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 4 known lawsuits, $50,000 total settlements.

Rosario, Javier vs City of New York, et al.
Case # 806365/2021, Supreme Court - Bronx, May 21, 2021

Evans, Rasheen vs City of New York, et al.
Case # 025528/2019E, Supreme Court - Bronx, May 22, 2019

Naraine, Tyrone vs City of New York, et al.
Case # 026541/2018E, Supreme Court - Bronx, October 4, 2018, ended September 21, 2020
$20,000 Settlement

Jenkins v. City of New York et al
Case # 10CV08637, U.S. District Court - Southern District NY
$30,000 Settlement
Stipulation