Carlos M. Felipe

Lieutenant Commander Detective at Bronx Robbery Squad since March 2021, active
Service started July 2001, made $218,000 last year, Tax #928280
Hispanic Male, 45

Substantiated Allegations:
Abuse of Authority: Stop


Lawsuit settlements:
$40,000   Cancel, Minerva vs City of New York, et al., 2019 BCSC BCSC 026487/2019E
View Details

Complaints

3 Complaints
3 Allegations
1 Substantiated
1 Substantiated (Command Discipline B)
1 Complainant Uncooperative
1 Unsubstantiated

Complaint #201602039, March 2016
Allegation: Abuse of Authority: Stop
Complainant: Male, 24
CCRB Conclusion: Substantiated (Command Discipline B)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details

Complaint #201601463, February 2016
Allegation: Force: Physical force
Complainant: Black Male, 30
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200800169, December 2007
Allegation: Abuse of Authority: Question
Complainant: Black Male, 34
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201602039, March 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Male, 24 Substantiated (Command Discipline B)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details
Complaint #201601463, February 2016
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 30 Complainant Uncooperative
additional details
Complaint #200800169, December 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question Black Male, 34 Unsubstantiated
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.
'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.


Discipline

Case: 2010-1629
Opened: 5/18/2010
Closed: 6/23/2010
Case Details:
  1. Guilty: Produced the wrong prisoner for arraignment resulting in the improper release of said prisoner.
Penalty: Vacation days (10 days)


Lawsuits

Cancel, Minerva vs City of New York, et al.
Case # 026487/2019E, Supreme Court - Bronx, June 20, 2019, ended December 3, 2021
$40,000 Settlement