Philip E. Smith

Badge #1549, White Male, 37
Detective Grade 3 at Narcotics Borough Queens North since July 2017, active
Service started July 2009, made $135,000 last year, Tax #948429

Substantiated Allegations:
Abuse of Authority: Failure to provide RTKA card (2)
Abuse of Authority: Search (of person)

Complaints

4 Complaints
10 Allegations
3 Substantiated
3 Substantiated (Command Lvl Instructions)
1 Closed - Pending Litigation
2 Exonerated
4 Unsubstantiated

Complaint #201910479, November 2019
Allegation: Abuse of Authority: Strip-searched
Complainant: Black Male, 26
CCRB Conclusion: Closed - Pending Litigation
additional details

Complaint #201901453, February 2019
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 25
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Stop
Complainant: White, 22
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Property damaged
Complainant: Hispanic Male, 25
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: Hispanic Male, 25
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Hispanic Male, 25
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: White, 22
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Penalty: Instructions
additional details

Complaint #201704914, June 2017
Allegation: Discourtesy: Word
Complainant: White Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 16
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details

Complaint #201704437, May 2017
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 35
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201910479, November 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Strip-searched Black Male, 26 Closed - Pending Litigation
additional details
Complaint #201901453, February 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Hispanic Male, 25 Exonerated
Abuse of Authority: Stop White, 22 Exonerated
Abuse of Authority: Property damaged Hispanic Male, 25 Unsubstantiated
Abuse of Authority: Vehicle search Hispanic Male, 25 Unsubstantiated
Abuse of Authority: Failure to provide RTKA card Hispanic Male, 25 Substantiated (Command Lvl Instructions)
Abuse of Authority: Failure to provide RTKA card White, 22 Substantiated (Command Lvl Instructions)
Penalty: Instructions
additional details
Complaint #201704914, June 2017
Allegation Complainant CCRB Conclusion
Discourtesy: Word White Male, 29 Unsubstantiated
Abuse of Authority: Search (of person) Male, 16 Substantiated (Command Lvl Instructions)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details
Complaint #201704437, May 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Black Male, 35 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.