Raymond J. Tomins

Badge #5336, White Male, 57
Sergeant Detective Squad at Warrant Section since February 2001, active
Service started June 1992, made $215,000 last year, Tax #902480

Substantiated Allegations:
Abuse of Authority: Premises entered and/or searched (3)

Complaints

18 Complaints
31 Allegations
3 Substantiated
1 Substantiated (Charges)
1 Substantiated (Command Lvl Instructions)
1 Substantiated (Command Discipline A)
5 Complainant Uncooperative
6 Exonerated
3 Unable to Determine
2 Unfounded
12 Unsubstantiated

Complaint #202107553, December 2021
Allegation: Abuse of Authority: Entry of Premises
Complainant: Black Female, 50-54
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Female, 50-54
CCRB Conclusion: Unable to Determine
Allegation: Force: Gun Pointed
Complainant: Black Male, 30-34
CCRB Conclusion: Unable to Determine
additional details

Complaint #201809219, October 2018
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Female, 59
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201701615, February 2017
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Force: Gun Pointed
Complainant: Black Male, 52
CCRB Conclusion: Unsubstantiated
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
additional details

Complaint #201609591, October 2016
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details

Complaint #201504826, June 2015
Allegation: Force: Physical force
Complainant: Hispanic Male, 41
CCRB Conclusion: Exonerated
additional details

Complaint #201410643, October 2014
Allegation: Discourtesy: Word
Complainant: Female, 62
CCRB Conclusion: Unsubstantiated
Allegation: Offensive Language: Race
Complainant: Black Male, 37
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Female, 62
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201405991, June 2014
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201303651, February 2013
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 36
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 36
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 36
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201212129, September 2012
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201206370, May 2012
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: APU Not guilty
APU Case Status: Closed: Not guilty after trial, September 2015
additional details

Complaint #201206303, May 2012
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201112102, September 2011
Allegation: Abuse of Authority: Gun Drawn
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Black Male, 31
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201100512, January 2011
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200912305, August 2009
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

Complaint #200408793, September 2004
Allegation: Abuse of Authority: Threat of arrest
Complainant: White Male, 25
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

Complaint #9801333, March 1998
Allegation: Abuse of Authority: Property damaged
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #9603280, July 1996
Allegation: Abuse of Authority: Detention
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Property damaged
CCRB Conclusion: Unfounded
additional details

Complaint #9400021, January 1994
Allegation: Force: Beat
CCRB Conclusion: Unsubstantiated
Allegation: Offensive Language: Black
CCRB Conclusion: Unsubstantiated
additional details

Complaint #202107553, December 2021
Allegation Complainant CCRB Conclusion
Abuse of Authority: Entry of Premises Black Female, 50-54 Unable to Determine
Abuse of Authority: Failure to provide RTKA card Black Female, 50-54 Unable to Determine
Force: Gun Pointed Black Male, 30-34 Unable to Determine
additional details
Complaint #201809219, October 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Black Female, 59 Complainant Uncooperative
additional details
Complaint #201701615, February 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Substantiated (Command Discipline A)
Force: Gun Pointed Black Male, 52 Unsubstantiated
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
additional details
Complaint #201609591, October 2016
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Substantiated (Command Lvl Instructions)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details
Complaint #201504826, June 2015
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 41 Exonerated
additional details
Complaint #201410643, October 2014
Allegation Complainant CCRB Conclusion
Discourtesy: Word Female, 62 Unsubstantiated
Offensive Language: Race Black Male, 37 Unsubstantiated
Abuse of Authority: Threat of arrest Female, 62 Unsubstantiated
additional details
Complaint #201405991, June 2014
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Unsubstantiated
additional details
Complaint #201303651, February 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 36 Unsubstantiated
Discourtesy: Word Hispanic Male, 36 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 36 Unsubstantiated
additional details
Complaint #201212129, September 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Male Complainant Uncooperative
Abuse of Authority: Premises entered and/or searched Complainant Uncooperative
additional details
Complaint #201206370, May 2012
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Substantiated (Charges)
NYPD Conclusion: APU Not guilty
APU Case Status: Closed: Not guilty after trial, September 2015
additional details
Complaint #201206303, May 2012
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Unsubstantiated
additional details
Complaint #201112102, September 2011
Allegation Complainant CCRB Conclusion
Abuse of Authority: Gun Drawn Exonerated
Discourtesy: Word Black Male, 31 Unsubstantiated
additional details
Complaint #201100512, January 2011
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Complainant Uncooperative
additional details
Complaint #200912305, August 2009
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
Complaint #200408793, September 2004
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest White Male, 25 Exonerated
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
Complaint #9801333, March 1998
Allegation CCRB Conclusion
Abuse of Authority: Property damaged Complainant Uncooperative
additional details
Complaint #9603280, July 1996
Allegation CCRB Conclusion
Abuse of Authority: Detention Unfounded
Abuse of Authority: Property damaged Unfounded
additional details
Complaint #9400021, January 1994
Allegation CCRB Conclusion
Force: Beat Unsubstantiated
Offensive Language: Black Unsubstantiated
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.
'Unable to Determine': CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.
'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

Rivas, John vs City of New York, et al.
Case # 21CV06644, U.S. District Court - Eastern District NY, December 1, 2021, ended April 28, 2022
Zero Disposition
Complaint
Description: On February 15, 2019, Plaintiff was lawfully in his apartment when police officers entered his apartment without a search warrant or consent and proceeded to falsely arrest Plaintiff and assaulted him during the arrest. This assault resulted in Plaintiff sustaining cuts and bruises to his face and body which required treatment at a hospital upon his release from custody a few days later, which resulted in a laceration to his head. Plaintiff was processed and taken to Central Booking but was released from Central Booking without any criminal charges being brought against him, as the district attorney’s office declined to prosecute Plaintiff. Note: Plaintiff uses words such as "assault" and "excessive force", b...

Other Documents