Michael S. Carleo

Badge #5738, White Male, 47
Detective Grade 3 at Auto Crime since June 2016, active
Also served at 103rd Precinct, 113th Precinct, Auto Crime Division
Service started July 2004, made $179,000 last year, Tax #934580

Substantiated Allegations:
Force: Physical force
Abuse of Authority: Refusal to provide name/shield number
Abuse of Authority: Stop
Abuse of Authority: Vehicle search
Discourtesy: Word

Lawsuit settlements:
$15,000   Green, Jamal vs Vasquezmiranda, Jose, et al., 2014 EDNY EDNY 14CV06870
$1,100,000   Johnson, Ronald vs City of New York, et al., 2014 QCSC QCSC 703775/2014
View Details

Complaints

22 Allegations
5 Substantiated
8 Complaints
1 Substantiated (Instructions)
1 Substantiated (Command Discipline B)
1 Substantiated (Charges)
2 Substantiated (Command Discipline A)
1 Complainant Unavailable
1 Complainant Uncooperative
8 Exonerated
7 Unsubstantiated

November 2015 Complaint
Allegation: Force: Gun Pointed
Complainant: Black Male, 46
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 46
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Black Male, 46
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 46
CCRB Conclusion: Exonerated
additional details

January 2014 Complaint
Allegation: Force: Physical force
Complainant: Black Male, 46
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 46
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 46
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 46
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 46
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Conclusion: APU Not guilty
APU Case Status: Closed: Not guilty after trial, May 2016
additional details

November 2013 Complaint
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 30
CCRB Conclusion: Substantiated (Instructions)
Penalty: Instructions
additional details

September 2010 Complaint
Allegation: Discourtesy: Word
Complainant: Black Female, 31
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Female, 31
CCRB Conclusion: Unsubstantiated
additional details

August 2010 Complaint
Allegation: Discourtesy: Word
Complainant: Male, 28
CCRB Conclusion: Complainant Uncooperative
additional details

September 2006 Complaint
Allegation: Abuse of Authority: Retaliatory summons
Complainant: Black Female, 29
CCRB Conclusion: Complainant Unavailable
additional details

August 2006 Complaint
Allegation: Force: Physical force
Complainant: Black Male, 28
CCRB Conclusion: Exonerated
Allegation: Force: Gun Pointed
Complainant: Black Male, 28
CCRB Conclusion: Exonerated
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
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 28
CCRB Conclusion: Exonerated
additional details

April 2005 Complaint
Allegation: Discourtesy: Word
Complainant: Black Male, 17
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 17
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 17
CCRB Conclusion: Unsubstantiated
additional details

November 2015 Complaint
Allegation Complainant CCRB Conclusion
Force: Gun Pointed Black Male, 46 Exonerated
Abuse of Authority: Vehicle search Black Male, 46 Exonerated
Discourtesy: Word Black Male, 46 Substantiated (Command Discipline A)
Abuse of Authority: Vehicle stop Black Male, 46 Exonerated
additional details
January 2014 Complaint
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 46 Unsubstantiated
Discourtesy: Word Black Male, 46 Unsubstantiated
Force: Physical force Black Male, 46 Substantiated (Charges)
Abuse of Authority: Vehicle search Black Male, 46 Substantiated (Command Discipline A)
Abuse of Authority: Stop Black Male, 46 Substantiated (Command Discipline B)
NYPD Conclusion: APU Not guilty
APU Case Status: Closed: Not guilty after trial, May 2016
additional details
November 2013 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Black Male, 30 Substantiated (Instructions)
Penalty: Instructions
additional details
September 2010 Complaint
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Female, 31 Unsubstantiated
Force: Physical force Black Female, 31 Unsubstantiated
additional details
August 2010 Complaint
Allegation Complainant CCRB Conclusion
Discourtesy: Word Male, 28 Complainant Uncooperative
additional details
September 2006 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Retaliatory summons Black Female, 29 Complainant Unavailable
additional details
August 2006 Complaint
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 28 Exonerated
Force: Gun Pointed Black Male, 28 Exonerated
Abuse of Authority: Frisk Black Male, 28 Exonerated
Abuse of Authority: Question and/or stop Black Male, 28 Exonerated
Abuse of Authority: Threat of force (verbal or physical) Black Male, 28 Exonerated
additional details
April 2005 Complaint
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 17 Unsubstantiated
Abuse of Authority: Search (of person) Black Male, 17 Unsubstantiated
Abuse of Authority: Frisk Black Male, 17 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.
'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 3 known lawsuits, $1,115,000 total settlements.

Pierre, Lionel vs City of New York, et al.
Case # 18CV05438, U.S. District Court - Eastern District NY, October 5, 2018, ended December 30, 2019
Zero Disposition
Complaint
Description: On November 15, 2015, plaintiff Mr. Pierre was pulled over by several defendant officers when he was traveling in his car in Queens. Those defendant officers approached Mr. Pierre with their guns drawn at Mr. Pierreā€™s face and ordered Mr. Pierre to exit the vehicle. Defendants searched the vehicle without a warrant or consent from Mr. Pierre but failed to find any weapons or contraband. The defendants nevertheless arrested plaintiff and transported plaintiff to a police precinct and later to a Central Booking. The defendants claimed to have found the alleged contraband in a vehicle after assaulting the plaintiff, but the case was ultimately dismissed.

Green, Jamal vs Vasquezmiranda, Jose, et al.
Case # 14CV06870, U.S. District Court - Eastern District NY, November 25, 2014, ended March 21, 2016
$15,000 Settlement
Complaint
Description: Defendant plainclothes officers pulled plaintiff over for allegedly failing to make a turn signal, handcuffed him at the rear of his vehicle while they searched it without consent, and claimed they found a container with "noxious material". Plaintiff was taken to 113th precinct and charged with OGA, 270.05 (2), 10-131-E, and 1163-C. All charges were dismissed 160.50

Johnson, Ronald vs City of New York, et al.
Case # 703775/2014, Supreme Court - Queens, July 7, 2014, ended November 28, 2017
$1,100,000 Settlement

Other Documents