Mike Civil

Badge #2114, Black Male, 39
Detective Grade 3 at Gun Violence Suppression Division Zone 01 since February 2016
Service started July 2004, made $164,000 last year, active

Substantiated Allegations:
Force: Physical force
Abuse Of Authority: Vehicle stop
Discourtesy: Word

Lawsuit settlements:
$10,000   Luzincourt v. The City of New York et al, 2012 SDNY SDNY 12CV04612
$10,000   Garriga, Johnny Velez vs City of New York, et al., 2014 EDNY EDNY 14CV02759
$40,000   Cherry, Zakkya vs City of New York, et al., 2014 EDNY EDNY 14CV02959
$20,000   Vargas v. Det. Martins, Eddie, et al., 2015 EDNY EDNY 15CV05040
$10,000   Demhasaj v. Rivera et al, 2015 EDNY EDNY 15CV02784
$1,500   Owolabi v. The City of New York et al, 2015 EDNY EDNY 15CV03860
$21,000   Jaime, Luis Jimmy, et al. vs City of New York, et al., 2017 SDNY SDNY 17CV08575
View Details

Complaints

83 Allegations
3 Substantiated
26 Complaints
3 Substantiated (Charges)
3 Alleged Victim Unavailable
5 Alleged Victim Uncooperative
7 Complainant Uncooperative
1 Complaint Withdrawn
16 Exonerated
11 Unfounded
37 Unsubstantiated

October 2015 - Complaint Details
Allegation: Force: Physical force
Complainant: White Male, 43
CCRB Conclusion: Alleged Victim Unavailable
Allegation: Abuse Of Authority: Stop
Complainant: White Male, 47
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: White Male, 47
CCRB Conclusion: Unfounded
Allegation: Offensive Language: Sexual orientation
Complainant: White Male, 47
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: White Male, 47
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Refusal to provide name/shield number
Complainant: White Male, 47
CCRB Conclusion: Unsubstantiated

September 2015 - Complaint Details
Allegation: Force: Physical force
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 26
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Male, 26
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: Black Male, 26
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Male, 26
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: Black Male, 26
CCRB Conclusion: Unfounded

June 2015 - Complaint Details
Allegation: Force: Physical force
Complainant: White Male, 38
CCRB Conclusion: Complainant Uncooperative

October 2014 - Complaint Details
Allegation: Abuse Of Authority: Vehicle stop
Complainant: White Male, 19
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Threat of force (verbal or physical)
Complainant: White Male, 21
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Refusal to provide name/shield number
Complainant: White Male, 21
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: White Male, 21
CCRB Conclusion: Unsubstantiated

October 2014 - Complaint Details
Allegation: Force: Physical force
Complainant: Male, 20
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Male, 20
CCRB Conclusion: Unsubstantiated

July 2014 - Complaint Details
Allegation: Abuse Of Authority: Strip-searched
Complainant: White Male, 20
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Refusal to show search warrant
Complainant: White Male, 20
CCRB Conclusion: Unsubstantiated

December 2013 - Complaint Details
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 56
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Male, 56
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Vehicle search
Complainant: Hispanic Male, 56
CCRB Conclusion: Exonerated

October 2012 - Complaint Details
Allegation: Force: Gun pointed
Complainant: Hispanic Male, 39
CCRB Conclusion: Exonerated
Allegation: Abuse Of Authority: Stop
Complainant: Hispanic Male, 39
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Hispanic Male, 39
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: Hispanic Female, 41
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Vehicle search
Complainant: Female
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Female
CCRB Conclusion: Unsubstantiated

May 2012 - Complaint Details
Allegation: Force: Physical force
Complainant: White Male, 27
CCRB Conclusion: Alleged Victim Uncooperative

September 2011 - Complaint Details
Allegation: Discourtesy: Word
Complainant: White Female, 44
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: Command Discipline - B

August 2011 - Complaint Details
Allegation: Abuse Of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 28
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse Of Authority: Threat to damage/seize property
Complainant: Black Male, 28
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Word
Complainant: Black Male, 28
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Action
Complainant: Black Male, 28
CCRB Conclusion: Complainant Uncooperative

June 2010 - Complaint Details
Allegation: Force: Physical force
Complainant: Male, 20
CCRB Conclusion: Complaint Withdrawn

October 2007 - Complaint Details
Allegation: Discourtesy: Word
Complainant: White Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Refusal to provide name/shield number
Complainant: White Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: White Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Threat of arrest
Complainant: White Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Vehicle stop
Complainant: White Male, 28
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP

September 2007 - Complaint Details
Allegation: Force: Physical force
Complainant: Black Male, 34
CCRB Conclusion: Unsubstantiated

July 2007 - Complaint Details
Allegation: Force: Physical force
Complainant: Black Male, 42
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Force: Pepper spray
Complainant: Black Male, 42
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Discourtesy: Word
Complainant: Black Male, 42
CCRB Conclusion: Alleged Victim Uncooperative

July 2007 - Complaint Details
Allegation: Abuse Of Authority: Search (of person)
Complainant: White Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Vehicle stop
Complainant: White Male, 24
CCRB Conclusion: Unsubstantiated

November 2006 - Complaint Details
Allegation: Force: Other blunt instrument as a club
Complainant: Black Male, 35
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 27
CCRB Conclusion: Unsubstantiated
Allegation: Force: Hit against inanimate object
Complainant: Black Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Search (of person)
Complainant: Black Male, 35
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 27
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Stop
Complainant: Black Male, 27
CCRB Conclusion: Unsubstantiated

October 2006 - Complaint Details
Allegation: Force: Physical force
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Strip-searched
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Force: Gun pointed
Complainant: Black Male, 24
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Abuse Of Authority: Vehicle stop
Complainant: Black Male, 24
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Hispanic Male, 21
CCRB Conclusion: Unfounded
Allegation: Abuse Of Authority: Vehicle search
Complainant: Black Male, 24
CCRB Conclusion: Exonerated

September 2006 - Complaint Details
Allegation: Force: Pepper spray
Complainant: Black Male, 28
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Black Female, 24
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Female, 24
CCRB Conclusion: Unfounded

September 2006 - Complaint Details
Allegation: Force: Physical force
Complainant: Black Male, 28
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Physical force
Complainant: Black Male, 35
CCRB Conclusion: Exonerated
Allegation: Abuse Of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 28
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse Of Authority: Threat of force (verbal or physical)
Complainant: Male
CCRB Conclusion: Alleged Victim Unavailable
Allegation: Force: Physical force
Complainant: Male
CCRB Conclusion: Alleged Victim Unavailable

August 2006 - Complaint Details
Allegation: Force: Physical force
Complainant: Black Male, 30
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Black Male, 30
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 23
CCRB Conclusion: Alleged Victim Uncooperative

July 2006 - Complaint Details
Allegation: Force: Physical force
Complainant: Black Male, 30
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: Not Guilty - DCT

July 2006 - Complaint Details
Allegation: Force: Gun pointed
CCRB Conclusion: Exonerated

May 2006 - Complaint Details
Allegation: Force: Physical force
Complainant: Black Male, 20
CCRB Conclusion: Exonerated
Allegation: Force: Nightstick as club (incl asp & baton)
CCRB Conclusion: Exonerated

April 2005 - Complaint Details
Allegation: Abuse Of Authority: Frisk
Complainant: Black Male, 28
CCRB Conclusion: Exonerated
Allegation: Abuse Of Authority: Question and/or stop
Complainant: Black Male, 28
CCRB Conclusion: Exonerated

February 2005 - Complaint Details
Allegation: Abuse Of Authority: Frisk
Complainant: Black Male, 33
CCRB Conclusion: Exonerated
Allegation: Abuse Of Authority: Question and/or stop
Complainant: Black Male, 33
CCRB Conclusion: Exonerated

October 2015 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force White Male, 43 Alleged Victim Unavailable
Abuse Of Authority: Stop White Male, 47 Unsubstantiated
Force: Physical force White Male, 47 Unfounded
Offensive Language: Sexual orientation White Male, 47 Unsubstantiated
Discourtesy: Word White Male, 47 Unsubstantiated
Abuse Of Authority: Refusal to provide name/shield number White Male, 47 Unsubstantiated
September 2015 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 23 Unsubstantiated
Force: Physical force Black Male, 23 Unsubstantiated
Force: Physical force Black Male, 23 Unsubstantiated
Discourtesy: Word Black Male, 26 Unfounded
Force: Physical force Black Male, 26 Unfounded
Discourtesy: Word Black Male, 26 Unfounded
Force: Physical force Black Male, 26 Unfounded
Discourtesy: Word Black Male, 26 Unfounded
June 2015 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force White Male, 38 Complainant Uncooperative
October 2014 - Complaint Details
Allegation Complainant CCRB Conclusion
Abuse Of Authority: Vehicle stop White Male, 19 Unsubstantiated
Abuse Of Authority: Threat of force (verbal or physical) White Male, 21 Unsubstantiated
Abuse Of Authority: Refusal to provide name/shield number White Male, 21 Unfounded
Discourtesy: Word White Male, 21 Unsubstantiated
October 2014 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 20 Unsubstantiated
Discourtesy: Word Male, 20 Unsubstantiated
July 2014 - Complaint Details
Allegation Complainant CCRB Conclusion
Abuse Of Authority: Strip-searched White Male, 20 Unsubstantiated
Abuse Of Authority: Refusal to show search warrant White Male, 20 Unsubstantiated
December 2013 - Complaint Details
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 56 Unsubstantiated
Force: Physical force Hispanic Male, 56 Unsubstantiated
Abuse Of Authority: Vehicle search Hispanic Male, 56 Exonerated
October 2012 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Gun pointed Hispanic Male, 39 Exonerated
Abuse Of Authority: Stop Hispanic Male, 39 Exonerated
Force: Physical force Hispanic Male, 39 Unfounded
Discourtesy: Word Hispanic Female, 41 Unsubstantiated
Abuse Of Authority: Vehicle search Female Unsubstantiated
Discourtesy: Word Female Unsubstantiated
May 2012 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force White Male, 27 Alleged Victim Uncooperative
September 2011 - Complaint Details
Allegation Complainant CCRB Conclusion
Discourtesy: Word White Female, 44 Substantiated (Charges)
NYPD Conclusion: Command Discipline - B
August 2011 - Complaint Details
Allegation Complainant CCRB Conclusion
Abuse Of Authority: Threat of force (verbal or physical) Black Male, 28 Complainant Uncooperative
Abuse Of Authority: Threat to damage/seize property Black Male, 28 Complainant Uncooperative
Discourtesy: Word Black Male, 28 Complainant Uncooperative
Discourtesy: Action Black Male, 28 Complainant Uncooperative
June 2010 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 20 Complaint Withdrawn
October 2007 - Complaint Details
Allegation Complainant CCRB Conclusion
Discourtesy: Word White Male, 28 Unsubstantiated
Abuse Of Authority: Refusal to provide name/shield number White Male, 28 Unsubstantiated
Force: Physical force White Male, 28 Unsubstantiated
Abuse Of Authority: Threat of arrest White Male, 28 Unsubstantiated
Abuse Of Authority: Vehicle stop White Male, 28 Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
September 2007 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 34 Unsubstantiated
July 2007 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 42 Alleged Victim Uncooperative
Force: Pepper spray Black Male, 42 Alleged Victim Uncooperative
Discourtesy: Word Black Male, 42 Alleged Victim Uncooperative
July 2007 - Complaint Details
Allegation Complainant CCRB Conclusion
Abuse Of Authority: Search (of person) White Male, 24 Unsubstantiated
Abuse Of Authority: Vehicle stop White Male, 24 Unsubstantiated
November 2006 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Other blunt instrument as a club Black Male, 35 Unsubstantiated
Force: Physical force Black Male, 27 Unsubstantiated
Force: Hit against inanimate object Black Male, 28 Unsubstantiated
Abuse Of Authority: Search (of person) Black Male, 35 Unsubstantiated
Discourtesy: Word Black Male, 28 Unsubstantiated
Discourtesy: Word Black Male, 27 Unsubstantiated
Abuse Of Authority: Stop Black Male, 27 Unsubstantiated
October 2006 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 24 Unsubstantiated
Abuse Of Authority: Strip-searched Black Male, 24 Unsubstantiated
Force: Gun pointed Black Male, 24 Exonerated
Discourtesy: Word Black Male, 24 Unsubstantiated
Abuse Of Authority: Vehicle stop Black Male, 24 Exonerated
Force: Physical force Hispanic Male, 21 Unfounded
Abuse Of Authority: Vehicle search Black Male, 24 Exonerated
September 2006 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Pepper spray Black Male, 28 Exonerated
Discourtesy: Word Black Female, 24 Unfounded
Force: Physical force Black Female, 24 Unfounded
September 2006 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 28 Complainant Uncooperative
Force: Physical force Black Male, 35 Exonerated
Abuse Of Authority: Threat of force (verbal or physical) Black Male, 28 Complainant Uncooperative
Abuse Of Authority: Threat of force (verbal or physical) Male Alleged Victim Unavailable
Force: Physical force Male Alleged Victim Unavailable
August 2006 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 30 Exonerated
Discourtesy: Word Black Male, 30 Unsubstantiated
Force: Physical force Black Male, 23 Alleged Victim Uncooperative
July 2006 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 30 Substantiated (Charges)
NYPD Conclusion: Not Guilty - DCT
July 2006 - Complaint Details
Allegation CCRB Conclusion
Force: Gun pointed Exonerated
May 2006 - Complaint Details
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 20 Exonerated
Force: Nightstick as club (incl asp & baton) Exonerated
April 2005 - Complaint Details
Allegation Complainant CCRB Conclusion
Abuse Of Authority: Frisk Black Male, 28 Exonerated
Abuse Of Authority: Question and/or stop Black Male, 28 Exonerated
February 2005 - Complaint Details
Allegation Complainant CCRB Conclusion
Abuse Of Authority: Frisk Black Male, 33 Exonerated
Abuse Of Authority: Question and/or stop Black Male, 33 Exonerated

Conclusion Meanings:

'Exonerated': 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': The 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 14 known lawsuits, $112,500 total settlements.

Luzincourt v. The City of New York et al
Case # 12CV04612, U.S. District Court - Southern District NY, 2012
$10,000 Settlement
Stipulation

Horvath v. The City of New York et al
Case # 12CV06005, U.S. District Court - Eastern District NY, 2012
Pending
First Amended Complaint

Greaves v. City of New York et al
Case # 12CV04867, U.S. District Court - Eastern District NY, 2012
Dismissed with Prejudice
Stipulation, Amended Complaint

Garriga, Johnny Velez vs City of New York, et al.
Case # 14CV02759, U.S. District Court - Eastern District NY, May 2, 2014, ended March 2, 2015
$10,000 Settlement

Cherry, Zakkya vs City of New York, et al.
Case # 14CV02959, U.S. District Court - Eastern District NY, May 22, 2014, ended November 21, 2014
$40,000 Settlement
Amended Complaint

Lubovny, Stanislav and Lubovny, Maya vs Denesopolis, Luke and Civil, Mike
Case # 501226/2014, Supreme Court - Kings, June 24, 2014

Ashley, Dushanne vs City of New York, et al.
Case # 14CV05559, U.S. District Court - Eastern District NY, December 8, 2014

Vargas v. Det. Martins, Eddie, et al.
Case # 15CV05040, U.S. District Court - Eastern District NY, 2015
$20,000 Settlement

Demhasaj v. Rivera et al
Case # 15CV02784, U.S. District Court - Eastern District NY, 2015
$10,000 Settlement
Complaint
Description: Plaintiff was at a friend's apartment when he opened the door because he heard police commotion outside. Plaintiff returned inside the apartment when Defendant Officers forcefully entered, arrested Plaintiff, and charged him with Attempted Tampering with Physical Evidence and Resisting Arrest, which were later dismissed.

Owolabi v. The City of New York et al
Case # 15CV03860, U.S. District Court - Eastern District NY, 2015
$1,500 Settlement
First Amended Complaint, Complaint
Description: Plaintiff was physically assaulted and searched without consent by defendant officers and placed under arrest. Plaintiff was taken back to the precinct and accused of selling marijuana. All charges against the plaintiff were dismissed.

Micca v. City Of New York, et al.
Case # 160178/2015, Supreme Court - New York, 2015

Belliard v. City Of New York, et al.
Case # 301203/2015, Supreme Court - Bronx, 2015

Falchetti, Maria vs City of New York, et al.
Case # 16CV04694, U.S. District Court - Eastern District NY, August 29, 2016, ended September 7, 2017
Zero Disposition
Complaint
Description: Defendant officers broke into Plaintiff's home with a "no knock warrant" and guns drawn, assaulted her, searched her home for 1.5 hours, arrested her, took her to the 60th Precinct, interrogated her, and released her with a DAT. Plaintiff later found out she was charged with 220.03 which was later dismissed.

Jaime, Luis Jimmy, et al. vs City of New York, et al.
Case # 17CV08575, U.S. District Court - Southern District NY, November 13, 2017, ended November 8, 2018
$21,000 Settlement

District Attorney Letter

Brooklyn DA Letter references additional CCRB cases 202002375, 202003978