Arthur Smith

Badge #2260, Hispanic Male
Former Detective Grade 3 at Narcotics Borough Bronx
Also served at Gang Squad Brooklyn North
Service started March 2000, ended August 2020, Tax #926134

Lawsuit settlements:
$10,000   Haughton, Roger vs City of New York, et al., 2016 BCSC BCSC 300664/2016
$95,000   Hernandez, Aura vs City of New York, et al., 2015 BCSC BCSC 020291/2015E
$40,000   Fletcher, Desmond vs City of New York, et al., 2015 BCSC BCSC 305616/2014
$7,500   Johnson, Jermaine vs City of New York, et al., 2014 BCSC BCSC 304975/2014
$30,000   Velez, Bruce vs City of New York, et al., 2013 SDNY SDNY 13CV09109
$5,000   De Souza, Donald vs City of New York, et al., 2013 SDNY SDNY 13CV07668
$30,000   Urena, Malvin Omar vs City of New York, et al., 2013 BCSC BCSC 022611/2013E
View Details

Complaints

5 Complaints
7 Allegations
0 Substantiated
2 Complainant Uncooperative
1 Exonerated
1 Unfounded
3 Unsubstantiated

Complaint #201213992, December 2012
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 29
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200809611, February 2008
Allegation: Force: Gun Pointed
Complainant: Black Male, 23
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Strip-searched
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200612724, September 2006
Allegation: Force: Physical force
Complainant: Black Male, 25
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 25
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200204175, June 2002
Allegation: Abuse of Authority: Threat of summons
Complainant: Hispanic Female, 31
CCRB Conclusion: Exonerated
additional details

Complaint #200105504, July 2001
Allegation: Force: Physical force
Complainant: Black Male, 38
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201213992, December 2012
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 29 Unsubstantiated
additional details
Complaint #200809611, February 2008
Allegation Complainant CCRB Conclusion
Force: Gun Pointed Black Male, 23 Unfounded
Abuse of Authority: Strip-searched Black Male, 23 Unsubstantiated
additional details
Complaint #200612724, September 2006
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 25 Complainant Uncooperative
Abuse of Authority: Search (of person) Black Male, 25 Complainant Uncooperative
additional details
Complaint #200204175, June 2002
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of summons Hispanic Female, 31 Exonerated
additional details
Complaint #200105504, July 2001
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 38 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.
'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 8 known lawsuits, $217,500 total settlements.

Weekes, Zena vs City of New York, et al.
Case # 301766/2016, Supreme Court - Bronx, May 18, 2016

Haughton, Roger vs City of New York, et al.
Case # 300664/2016, Supreme Court - Bronx, March 10, 2016, ended September 7, 2016
$10,000 Settlement

Hernandez, Aura vs City of New York, et al.
Case # 020291/2015E, Supreme Court - Bronx, January 21, 2015, ended July 19, 2016
$95,000 Settlement

Fletcher, Desmond vs City of New York, et al.
Case # 305616/2014, Supreme Court - Bronx, January 14, 2015, ended July 19, 2016
$40,000 Settlement

Johnson, Jermaine vs City of New York, et al.
Case # 304975/2014, Supreme Court - Bronx, December 24, 2014, ended April 14, 2015
$7,500 Settlement

Velez, Bruce vs City of New York, et al.
Case # 13CV09109, U.S. District Court - Southern District NY, December 31, 2013, ended November 19, 2014
$30,000 Settlement
Complaint
Description: On May 7, 2013, Plaintiff was arrested by POs Daniel Baca and Arthur Smith despite their having no warrant or reason to do so—Plaintiff had not and was not engaged in any criminal activity. PO Baca seized and searched Plaintiff, pulling Plaintiff's shorts and underwear down, exposing and touching his genitals in front of 25 onlookers. After completing their search, the POs handcuffed Plaintiff and placed him in the rear of a police van, where he was kept for several hours while the POs arrested other individuals and placed them in the rear of the van. Plaintiff was then imprisoned in the 44th Precinct, followed by Bronx Central Booking. On May 7 or 8, 2013, PO Baca falsely informed an Assistant District Attor...

De Souza, Donald vs City of New York, et al.
Case # 13CV07668, U.S. District Court - Southern District NY, December 4, 2013, ended April 12, 2016
$5,000 Settlement
Complaint, Amended Complaint, Stipulation
Description: On June 3 or June 4, 2013, near the vicinity of Morris Avenue and East 162nd St in the Bronx, Plaintiff was a passenger in a motor vehicle that was pulled over by undercover police officers, without probable cause. Plaintiff was directed to remain silent and exit the vehicle as Defendant Officers subjected Plaintiff to search of his person and an illegal search of the vehicle, where they retrieved a bag containing medication from the back seat which was sealed and marked as being from a local pharmacy, indicating the patient’s name. Plaintiff was arrested and charged with illegal possession of narcotics and the charges were later dismissed in Criminal Court.

Urena, Malvin Omar vs City of New York, et al.
Case # 022611/2013E, Supreme Court - Bronx, July 23, 2013, ended August 4, 2015
$30,000 Settlement