Thomas M. Casey

Thomas M. Casey

Thomas M. Casey
Badge #1549, White Male, 54
Sergeant Detective Squad at Joint Terrorism Task Force since March 2021
Also served at 47th Precinct
Service started April 1997, made $209,000 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
$55,000   Sullivan, Michael, et Al vs City of New York, et al., 2009 BCSC BCSC 309149/2008
$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 conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The misconduct 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' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.

Further details on conclusions.


Lawsuits

Named in 5 known lawsuits, $105,000 total settlements.

Rosario, Javier vs City of New York, et al.
Case # 806365/2021, Supreme Court - Bronx, May 21, 2021
Complaint
Description: On October 3, 2017, plaintiff was obeying all laws while seated in the passenger seat of a vehicle in the vicinity of 1014 East 213 street, Bronx. Defendant officers stopped the vehicle based on fabricated observation of traffic infractions. The officers ordered plaintiff out of the car, searched plaintiff and arrested him by violently contorting his arms and tightly affixing his wrists with handcuffs, despite no reason to believe that plaintiff was committing any crime or violation of law. Plaintiff was then transported to the 47th precinct, where he was photographed, interrogated, and strip-searched despite no reason to suspect that he was carrying firearm or stolen property. Defendant officers then fabricat...

Evans, Rasheen vs City of New York, et al.
Case # 025528/2019, Supreme Court - Bronx, May 22, 2019
Complaint
Description: On April 30, 2018, at approximately 8:50 p.m., Plaintiff was walking out of a deli at 366 East 188th Street, between Webster Avenue and Marion Avenue, in Bronx, New York. Plaintiff began to walk down 188th Street. He was not behaving in a suspicious manner and he was not ducking behind cars. There was no visible indication of a handgun on his person. Plaintiff continued to walk down 188th Street when NYPD police officers in plain clothing jumped out of a vehicle and began to run towards him without identifying themselves as police officers. Sgt. Michael Whelan and Officer Valdrin Nikqi observed Plaintiff walking down the street, but at no time did they observe him commit a crime or behave in a manner than would...

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
Complaint
Description: On March 9, 2017, plaintiff was lawfully present in the street, when defendant POs, without reasonable suspicion or probable cause, stopped, questioned, frisked and arrested him. At no point did plaintiff commit a crime or did defendant POs have an objective reason to believe that plaintiff committed a crime. Plaintiff was then transported to the precinct where he was subjected to a strip search. At Central Booking, defendant POs provided the District Attorney's Office with false, misleading and/or incomplete information that plaintiff possessed a controlled substance. The District Attorney, however, declined to prosecute plaintiff and plaintiff was released from custody.

Sullivan, Michael, et Al vs City of New York, et al.
Case # 309149/2008, Supreme Court - Bronx, February 13, 2009, ended November 5, 2015
$55,000 Settlement

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