James M. Delumen

Badge #3621, White Male
Former Detective Grade 2 at Organized Crime Investigation Division
Service started September 1998, ended September 2023, Tax #922213

Substantiated Allegations:
Abuse of Authority: Premises entered and/or searched
Abuse of Authority: Vehicle stop

Lawsuit settlements:
$6,000   Rose v. City of New York et al, EDNY EDNY 10CV03069
$25,000   Moreno v. City of New York et al, EDNY EDNY 11CV01595
$25,000   Ingram v. The City of New York et al, EDNY EDNY 11CV02696
$275,000   Jones v. The City of New York, EDNY EDNY 09CV01088
$75,000   Walker v. The City of New York et al, EDNY EDNY 09CV05054
$30,000   Labrew v. The City of New York, SDNY SDNY 07CV04641
View Details

Complaints

17 Complaints
38 Allegations
2 Substantiated
1 Substantiated (Charges)
1 Substantiated (Formalized Training)
10 Exonerated
4 Unfounded
22 Unsubstantiated

Complaint #202003902, June 2020
Allegation: Discourtesy: Word
Complainant: Male, 16
CCRB Conclusion: Unsubstantiated
Allegation: Offensive Language: Gender
Complainant: Male, 16
CCRB Conclusion: Unsubstantiated
Allegation: Force: Chokehold
Complainant: Male, 16
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201510456, December 2015
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 51
CCRB Conclusion: Substantiated (Formalized Training)
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 51
CCRB Conclusion: Unsubstantiated
Allegation: Force: Gun Pointed
Complainant: Black Male, 51
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 51
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 51
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 51
CCRB Conclusion: Unsubstantiated
Penalty: Formalized Training
additional details

Complaint #201105030, April 2011
Allegation: Force: Physical force
Complainant: Black Female, 49
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Female, 49
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Black Female, 49
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
Complaint Interview Details
additional details

Complaint #201016320, November 2010
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 53
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 53
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 53
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 53
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200804938, February 2008
Allegation: Force: Physical force
Complainant: Black Male, 48
CCRB Conclusion: Exonerated
additional details

Complaint #200718438, December 2007
Allegation: Discourtesy: Word
Complainant: Black Male, 19
CCRB Conclusion: Unsubstantiated
Allegation: Force: Other
Complainant: Black Male, 19
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200714633, October 2007
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 36
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200714266, September 2007
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 42
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 42
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200710949, July 2007
Allegation: Force: Physical force
Complainant: Hispanic Male, 23
CCRB Conclusion: Exonerated
Allegation: Force: Gun Pointed
Complainant: Hispanic Male, 23
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Male, 23
CCRB Conclusion: Unfounded
additional details

Complaint #200704955, April 2007
Allegation: Force: Physical force
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200614464, October 2006
Allegation: Force: Gun Pointed
Complainant: Black Male, 22
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200613431, October 2006
Allegation: Force: Physical force
Complainant: Black Male, 33
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200607999, June 2006
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

Complaint #200602246, February 2006
Allegation: Force: Physical force
Complainant: Black Male, 38
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Male, 38
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Black Male, 38
CCRB Conclusion: Unfounded
additional details

Complaint #200404283, April 2004
Allegation: Force: Physical force
Complainant: Male, 46
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
additional details

Complaint #200300938, November 2002
Allegation: Force: Physical force
Complainant: Black Male, 36
CCRB Conclusion: Exonerated
Allegation: Offensive Language: Race
Complainant: Black Male, 36
CCRB Conclusion: Unfounded
Allegation: Force: Gun Pointed
Complainant: Black Male, 36
CCRB Conclusion: Exonerated
additional details

Complaint #200003690, May 2000
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Substantiated (Charges)
additional details

Complaint #202003902, June 2020
Allegation Complainant CCRB Conclusion
Discourtesy: Word Male, 16 Unsubstantiated
Offensive Language: Gender Male, 16 Unsubstantiated
Force: Chokehold Male, 16 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201510456, December 2015
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 51 Substantiated (Formalized Training)
Abuse of Authority: Threat of force (verbal or physical) Black Male, 51 Unsubstantiated
Force: Gun Pointed Black Male, 51 Unsubstantiated
Abuse of Authority: Search (of person) Black Male, 51 Unsubstantiated
Abuse of Authority: Frisk Black Male, 51 Unsubstantiated
Discourtesy: Word Black Male, 51 Unsubstantiated
Penalty: Formalized Training
additional details
Complaint #201105030, April 2011
Allegation Complainant CCRB Conclusion
Force: Physical force Black Female, 49 Unsubstantiated
Abuse of Authority: Search (of person) Black Female, 49 Unsubstantiated
Abuse of Authority: Stop Black Female, 49 Unsubstantiated
Documents: Complaint Closing Report
Complaint Interview Details
additional details
Complaint #201016320, November 2010
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 53 Unsubstantiated
Abuse of Authority: Stop Black Male, 53 Exonerated
Abuse of Authority: Refusal to provide name/shield number Black Male, 53 Unsubstantiated
Abuse of Authority: Threat of arrest Black Male, 53 Unsubstantiated
additional details
Complaint #200804938, February 2008
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 48 Exonerated
additional details
Complaint #200718438, December 2007
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 19 Unsubstantiated
Force: Other Black Male, 19 Unsubstantiated
additional details
Complaint #200714633, October 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Black Male, 36 Unsubstantiated
additional details
Complaint #200714266, September 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Hispanic Male, 42 Unsubstantiated
Abuse of Authority: Stop Hispanic Male, 42 Unsubstantiated
additional details
Complaint #200710949, July 2007
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 23 Exonerated
Force: Gun Pointed Hispanic Male, 23 Exonerated
Abuse of Authority: Strip-searched Hispanic Male, 23 Unfounded
additional details
Complaint #200704955, April 2007
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 24 Unsubstantiated
additional details
Complaint #200614464, October 2006
Allegation Complainant CCRB Conclusion
Force: Gun Pointed Black Male, 22 Unsubstantiated
additional details
Complaint #200613431, October 2006
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 33 Unsubstantiated
additional details
Complaint #200607999, June 2006
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
Complaint #200602246, February 2006
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 38 Unfounded
Force: Physical force Black Male, 38 Exonerated
Discourtesy: Word Black Male, 38 Unfounded
additional details
Complaint #200404283, April 2004
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 46 Exonerated
Force: Physical force Exonerated
additional details
Complaint #200300938, November 2002
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 36 Exonerated
Offensive Language: Race Black Male, 36 Unfounded
Force: Gun Pointed Black Male, 36 Exonerated
additional details
Complaint #200003690, May 2000
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Substantiated (Charges)
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 7 known lawsuits, $436,000 total settlements.

Rose v. City of New York et al
Case # 10CV03069, U.S. District Court - Eastern District NY
$6,000 Settlement
Stipulation, Complaint
Description: Plaintiff was unlawfully stopped, searched, assaulted, arrested, strip-searched and charged with felony. All charges dismissed.

Moreno v. City of New York et al
Case # 11CV01595, U.S. District Court - Eastern District NY
$25,000 Settlement
First Amended Complaint

Ingram v. The City of New York et al
Case # 11CV02696, U.S. District Court - Eastern District NY
$25,000 Settlement
Stipulation, Amended Complaint

Ingram et al v. City of New York et al
Case # 08CV01055, U.S. District Court - Eastern District NY
Settlement
Complaint, Stipulation

Jones v. The City of New York
Case # 09CV01088, U.S. District Court - Eastern District NY
$275,000 Settlement
Stipulation, Amended Complaint

Walker v. The City of New York et al
Case # 09CV05054, U.S. District Court - Eastern District NY
$75,000 Settlement
Complaint, Stipulation

Labrew v. The City of New York
Case # 07CV04641, U.S. District Court - Southern District NY
$30,000 Settlement
Stipulation, Complaint