Carl C. Lai

Badge #228, Asian Male, 47
Detective Grade 1 at Internal Affairs Bureau since June 2010, active
Also served at 109th Precinct, Patrol Borough Queens North AC
Service started July 2004, made $179,000 last year, Tax #935151

Substantiated Allegations:
Abuse of Authority: Frisk

Complaints

4 Complaints
7 Allegations
1 Substantiated
1 Substantiated (Charges)
2 Complaint Withdrawn
2 Unfounded
2 Unsubstantiated

Complaint #200716631, August 2007
Allegation: Force: Physical force
Complainant: Hispanic Male, 48
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 48
CCRB Conclusion: Unfounded
additional details

Complaint #200611249, August 2006
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 21
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Vehicle stop
Complainant: Male, 21
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #200603532, March 2006
Allegation: Abuse of Authority: Frisk
Complainant: Asian Male, 44
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200514465, November 2005
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 23
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details

Complaint #200716631, August 2007
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 48 Unfounded
Discourtesy: Word Hispanic Male, 48 Unfounded
additional details
Complaint #200611249, August 2006
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Male, 21 Complaint Withdrawn
Abuse of Authority: Vehicle stop Male, 21 Complaint Withdrawn
additional details
Complaint #200603532, March 2006
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Asian Male, 44 Unsubstantiated
additional details
Complaint #200514465, November 2005
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 23 Unsubstantiated
Abuse of Authority: Frisk Black Male, 23 Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details

Conclusion Meanings:

'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

Bleiwas, Martin vs City of New York, et al.
Case # 15CV10046, U.S. District Court - Southern District NY, January 14, 2016
Complaint, Original Complaint
Description: Defendant officers executed a search of Plaintiff's home and confiscated 233 retired NYPD radios that Plaintiff lawfully purchased at a city auction. Plaintiff was taken to the 1st precinct and given a DAT for possession of stolen property, which was dismissed.