Carlos Velez

Badge #5575, Hispanic Male
Former Detective Grade 3 at Gun Violence Suppression Division Zone 01
Service started April 1997, ended May 2021, Tax #919817

Substantiated Allegations:
Abuse of Authority: Search (of person)

Lawsuit settlements:
$21,000   Jaime, Luis Jimmy, et al. vs City of New York, et al., 2017 SDNY SDNY 17CV08575
$17,500   Torres, David, et al. vs City of New York, et al., 2015 EDNY EDNY 15CV00098
$42,500   J.V. v. City of New York et al, EDNY EDNY 11CV02153
$17,500   Brown v. City of New York et al, EDNY EDNY 12CV02677
$68,500   Castillo et al v. The City of New York et al, EDNY EDNY 12CV05471
View Details

Complaints

12 Complaints
32 Allegations
1 Substantiated
1 Substantiated (Command Discipline A)
1 Alleged Victim Unavailable
1 Complainant Unavailable
1 Complaint Withdrawn
11 Exonerated
2 Miscellaneous - Subject Retired
4 Unfounded
7 Unsubstantiated
4 Victim Unidentified

Complaint #202106215, June 2020
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Female
CCRB Conclusion: Miscellaneous - Subject Retired
Allegation: Force: Physical force
Complainant: Female
CCRB Conclusion: Miscellaneous - Subject Retired
Documents: Complaint Closing Report
additional details

Complaint #201805161, January 2018
Allegation: Force: Physical force
Complainant: Black Male, 35
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Property damaged
Complainant: Hispanic Male, 55
CCRB Conclusion: Exonerated
Allegation: Force: Gun Pointed
Complainant: Hispanic Male, 55
CCRB Conclusion: Exonerated
Allegation: Force: Gun Pointed
Complainant: Black Male, 35
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201509618, November 2015
Allegation: Abuse of Authority: Stop
Complainant: Male
CCRB Conclusion: Victim Unidentified
Allegation: Abuse of Authority: Search (of person)
Complainant: Male
CCRB Conclusion: Victim Unidentified
Allegation: Abuse of Authority: Strip-searched
Complainant: Male
CCRB Conclusion: Victim Unidentified
Allegation: Abuse of Authority: Property damaged
Complainant: Male
CCRB Conclusion: Victim Unidentified
additional details

Complaint #201506359, July 2015
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 54
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 54
CCRB Conclusion: Substantiated (Command Discipline A)
Penalty: Command Discipline - A
Documents: Complaint Closing Report
Complaint Interview Details
additional details

Complaint #201115460, November 2011
Allegation: Force: Physical force
Complainant: White Male, 51
CCRB Conclusion: Unsubstantiated
Allegation: Force: Vehicle
Complainant: White Male, 51
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: White Male, 51
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201012755, September 2010
Allegation: Abuse of Authority: Vehicle stop
Complainant: Hispanic Male, 48
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Male, 48
CCRB Conclusion: Unfounded
additional details

Complaint #200812094, August 2008
Allegation: Force: Physical force
Complainant: Hispanic Male, 33
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Property damaged
Complainant: Hispanic Female, 52
CCRB Conclusion: Unfounded
additional details

Complaint #200807199, May 2008
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 49
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 41
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 41
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 49
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 41
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Alleged Victim Unavailable
additional details

Complaint #200712903, August 2007
Allegation: Force: Physical force
Complainant: White Male, 52
CCRB Conclusion: Unsubstantiated
Allegation: Offensive Language: Race
Complainant: White Male, 52
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Male, 42
CCRB Conclusion: Exonerated
additional details

Complaint #200502696, March 2005
Allegation: Force: Physical force
Complainant: Hispanic Male, 45
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Question and/or stop
Complainant: Hispanic Male, 45
CCRB Conclusion: Exonerated
additional details

Complaint #200201206, February 2002
Allegation: Discourtesy: Word
Complainant: White Male, 32
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #9904986, November 1999
Allegation: Abuse of Authority: Other - Abuse
Complainant: Hispanic Male, 38
CCRB Conclusion: Complainant Unavailable
additional details

Complaint #202106215, June 2020
Allegation Complainant CCRB Conclusion
Force: Nightstick as club (incl asp & baton) Female Miscellaneous - Subject Retired
Force: Physical force Female Miscellaneous - Subject Retired
Documents: Complaint Closing Report
additional details
Complaint #201805161, January 2018
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 35 Exonerated
Abuse of Authority: Property damaged Hispanic Male, 55 Exonerated
Force: Gun Pointed Hispanic Male, 55 Exonerated
Force: Gun Pointed Black Male, 35 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201509618, November 2015
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Male Victim Unidentified
Abuse of Authority: Search (of person) Male Victim Unidentified
Abuse of Authority: Strip-searched Male Victim Unidentified
Abuse of Authority: Property damaged Male Victim Unidentified
additional details
Complaint #201506359, July 2015
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 54 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 54 Substantiated (Command Discipline A)
Penalty: Command Discipline - A
Documents: Complaint Closing Report
Complaint Interview Details
additional details
Complaint #201115460, November 2011
Allegation Complainant CCRB Conclusion
Force: Physical force White Male, 51 Unsubstantiated
Force: Vehicle White Male, 51 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) White Male, 51 Unsubstantiated
additional details
Complaint #201012755, September 2010
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Hispanic Male, 48 Exonerated
Abuse of Authority: Strip-searched Hispanic Male, 48 Unfounded
additional details
Complaint #200812094, August 2008
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 33 Exonerated
Abuse of Authority: Property damaged Hispanic Female, 52 Unfounded
additional details
Complaint #200807199, May 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 49 Exonerated
Abuse of Authority: Refusal to provide name/shield number Hispanic Male, 41 Unfounded
Abuse of Authority: Search (of person) Hispanic Male, 41 Unsubstantiated
Abuse of Authority: Search (of person) Black Male, 49 Exonerated
Abuse of Authority: Frisk Hispanic Male, 41 Unsubstantiated
Abuse of Authority: Stop Alleged Victim Unavailable
additional details
Complaint #200712903, August 2007
Allegation Complainant CCRB Conclusion
Force: Physical force White Male, 52 Unsubstantiated
Offensive Language: Race White Male, 52 Unfounded
Force: Physical force Black Male, 42 Exonerated
additional details
Complaint #200502696, March 2005
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 45 Exonerated
Abuse of Authority: Question and/or stop Hispanic Male, 45 Exonerated
additional details
Complaint #200201206, February 2002
Allegation Complainant CCRB Conclusion
Discourtesy: Word White Male, 32 Complaint Withdrawn
additional details
Complaint #9904986, November 1999
Allegation Complainant CCRB Conclusion
Abuse of Authority: Other - Abuse Hispanic Male, 38 Complainant Unavailable
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 6 known lawsuits, $167,000 total settlements.

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
Complaint
Description: On January 24, 2017, ten NYPD officers entered plaintiffs' apartment at 285 Throop Avenue in Brooklyn with guns drawn. The unidentified officers thew plaintiff Luis Jimmy Jaime on his head, face down, handcuffed him, and picked him up by both arms. The officers ignored plaintiffs' request to loosen his handcuffs, and his wrists swelled and bruised. The officers refused to show a warrant, and opened multiple safes in the department, taking plaintiff's life savings. An officer struck plaintiff Luis Jame on his back with a closed fist while plaintiff was walking away from a safe. Plaintiff's life savings, constituting $6,000, were taken by the arresting officers, along with $47,000 belonging to plaintiff Javier Ja...

Torres, David, et al. vs City of New York, et al.
Case # 15CV00098, U.S. District Court - Eastern District NY, April 3, 2015, ended March 2, 2016
$17,500 Settlement
Complaint
Description: Defendant officers entered the store where Plaintiff worked, searched him, and arrested him and his friend who had driven with him. Plaintiff 1 was given a DAT which was later dismissed and Plaintiff 2 was charged with Crim sale of Marijuana in the 4th degree, possession in the 5th degree, and violation possession of marijuana, which was dismissed 30.30.

J.V. v. City of New York et al
Case # 11CV02153, U.S. District Court - Eastern District NY
$42,500 Settlement
Complaint, Stipulation

Brown v. City of New York et al
Case # 12CV02677, U.S. District Court - Eastern District NY
$17,500 Settlement
12-cv-02677-BMC stip.pdf, 12-cv-02677-BMC.pdf

Castillo et al v. The City of New York et al
Case # 12CV05471, U.S. District Court - Eastern District NY
$68,500 Settlement
Amended Complaint, Stipulation

Torres v. Velez et al
Case # 13CV05793, U.S. District Court - Eastern District NY
Settlement
Stipulation, First Amended Complaint

Other Documents

Brooklyn DA Disclosure Letter references additional CCRB complaint #202003978 and additional lawsuit 11CV5107