Mathew C. Reich

Mathew C. Reich

Mathew C. Reich
Badge #122, White Male
Former Detective Grade 3 at Narcotics Borough Staten Island
Service started July 2003, ended January 2024, Tax #933211

Substantiated Allegations:
Force: Physical force
Abuse of Authority: Frisk
Abuse of Authority: Question and/or stop
Abuse of Authority: Refusal to obtain medical treatment
Abuse of Authority: Refusal to provide name/shield number
Abuse of Authority: Vehicle stop (2)

Lawsuit settlements:
$30,000   Putillo, William vs City of New York, et al., 2021 RCSC RCSC 150597/2021
$11,901   Johnson, John vs City of New York, et al., 2018 EDNY EDNY 18CV03526
$15,000   Balzano, Joseph vs City of New York, et al., 2017 EDNY EDNY 17CV02830
$125,000   Skolnick, Michael vs City of New York, et al., 2017 RCSC RCSC 150035/2017
$50,000   Miles, Natasha vs City of New York, et al., 2016 EDNY EDNY 16CV05936
$300,000   Fiseku, Alban vs City of New York, et al., 2016 RCSC RCSC 100624/2016
$9,000   Tesoriero, Petronilla vs City of New York, et al., 2016 RCSC RCSC 150791/2016
$27,500   Deprospo, Bernard vs City of New York, et al., 2016 EDNY EDNY 16CV00352
$3,000   Cortes, Valeriano vs City of New York, et al., 2015 EDNY EDNY 15CV01718
$40,000   Orlando, Vincent, et al. vs City of New York, et al., 2014 EDNY EDNY 14CV05331
$15,001   Sottile, Phillip vs City of New York, et al., 2014 EDNY EDNY 14CV05132
$22,503   Stewart, Ameir, et al. vs City of New York, et al., 2014 EDNY EDNY 14CV02854
$2,500   Priore, Patricia vs City of New York, et al., 2014 RCSC RCSC 150003/2014
$50,000   Depinto, Vincent vs City of New York, et al., 2013 EDNY EDNY 12CV06321
$30,000   Marrero v. City of New York et al, EDNY EDNY 12CV04385
$8,000   Amoroso v. City of New York, EDNY EDNY 12CV04939
$55,000   Clay et al v. City of New York et al, EDNY EDNY 14CV01633
$30,000   Viscuso v. City of New York et al, EDNY EDNY 08CV05180
$400,000   Cortopassi v. The City of New York, EDNY EDNY 09CV01539
$15,001   Shorter v. The City of New York et al, SDNY SDNY 07CV04793
View Details

Complaints

33 Complaints
109 Allegations
7 Substantiated
1 Substantiated (Formalized Training)
4 Substantiated (Charges)
1 Substantiated (Command Discipline A)
1 Substantiated (Command Discipline B)
3 Alleged Victim Uncooperative
3 Closed - Pending Litigation
1 Complainant Unavailable
18 Complainant Uncooperative
12 Exonerated
3 Unable to Determine
2 Unfounded
56 Unsubstantiated
1 Victim Unidentified
3 Within NYPD Guidelines

Complaint #202200972, September 2021
Allegation: Abuse of Authority: Entry of Premises
Complainant: Black Male, 55-59
CCRB Conclusion: Within NYPD Guidelines
Allegation: Discourtesy: Word
Complainant: Black Male, 55-59
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Refusal to show search warrant
Complainant: Black Male, 55-59
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Property damaged
Complainant: Black Male, 55-59
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Search of Premises
Complainant: Black Male, 55-59
CCRB Conclusion: Within NYPD Guidelines
additional details

Complaint #202103931, May 2021
Allegation: Abuse of Authority: Seizure of property
Complainant: Hispanic Female, 60-64
CCRB Conclusion: Unable to Determine
additional details

Complaint #202101969, December 2020
Allegation: Abuse of Authority: Search of recording device
Complainant: White Male, 25-29
CCRB Conclusion: Closed - Pending Litigation
Allegation: Abuse of Authority: Other
Complainant: White Male, 25-29
CCRB Conclusion: Closed - Pending Litigation
Allegation: Abuse of Authority: Other
Complainant: White Male, 25-29
CCRB Conclusion: Closed - Pending Litigation
Documents: Complaint Closing Report
additional details

Complaint #202005961, August 2020
Allegation: Discourtesy: Word
Complainant: White, 36
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle search
Complainant: White, 36
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Question
Complainant: White, 36
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Physical force
Complainant: White, 36
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Physical force
Complainant: White, 36
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Property damaged
Complainant: White, 36
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Nonlethal restraining device
Complainant: White, 36
CCRB Conclusion: Complainant Uncooperative
Documents: Complaint Closing Report
additional details

Complaint #201905807, June 2019
Allegation: Abuse of Authority: Threat to damage/seize property
Complainant: Hispanic Male, 53
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Threat of summons
Complainant: Hispanic Male, 53
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle search
Complainant: Hispanic Male, 53
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle stop
Complainant: Hispanic Male, 53
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Action
Complainant: Hispanic Male, 53
CCRB Conclusion: Complainant Uncooperative
Documents: Complaint Closing Report
additional details

Complaint #201907562, April 2019
Allegation: Discourtesy: Word
Complainant: White Male, 36
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: White Male, 36
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: White Male, 36
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: White Male, 31
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: White Male, 36
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201904397, November 2018
Allegation: Abuse of Authority: Search (of person)
Complainant: White Male, 33
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: White Male, 33
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: White Male, 33
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: White Male, 33
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201801277, January 2018
Allegation: Force: Physical force
Complainant: Hispanic Male, 27
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Male, 27
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 27
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Physical force
Complainant: Hispanic Male, 27
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Property damaged
Complainant: Hispanic Male, 27
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Search (of person)
Complainant: Male
CCRB Conclusion: Victim Unidentified
Documents: Complaint Closing Report
additional details

Complaint #201600158, January 2016
Allegation: Force: Physical force
Complainant: Black Female, 31
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Female, 31
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Female, 31
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Other
Complainant: Black Female, 31
CCRB Conclusion: Unfounded
Documents: Complaint Closing Report
additional details

Complaint #201600455, August 2015
Allegation: Abuse of Authority: Frisk
Complainant: Male
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 36
CCRB Conclusion: Substantiated (Command Discipline B)
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 36
CCRB Conclusion: Exonerated
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details

Complaint #201506807, August 2015
Allegation: Abuse of Authority: Vehicle stop
Complainant: White Female, 25
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Vehicle search
Complainant: White Female, 25
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: White Female, 25
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201504475, May 2015
Allegation: Force: Physical force
Complainant: White Male, 27
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201501303, February 2015
Allegation: Offensive Language: Gender
Complainant: Female, 48
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Female, 48
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to obtain medical treatment
Complainant: Female, 48
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Force: Physical force
Complainant: Female, 48
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of arrest
Complainant: White Male, 35
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: White Male, 35
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Female, 48
CCRB Conclusion: Unsubstantiated
Penalty: Command Discipline - A
Documents: Complaint Closing Report
additional details

Complaint #201412022, November 2014
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 56
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Male, 56
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: Male, 56
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle stop
Complainant: Male, 56
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201410419, September 2014
Allegation: Abuse of Authority: Vehicle stop
Complainant: White Male, 44
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Search (of person)
Complainant: White Male, 44
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: White Male, 44
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: White Male, 44
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: White Male, 44
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: White Male, 44
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: White Male, 44
CCRB Conclusion: Unsubstantiated
NYPD Conclusion: APU Not guilty
APU Case Status: Closed: Not guilty after trial, August 2016
Documents: Complaint Closing Report
additional details

Complaint #201409178, August 2014
Allegation: Force: Physical force
Complainant: Black Male, 16
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: APU Not guilty
APU Case Status: Closed: Not guilty after trial, December 2016
Documents: Complaint Closing Report
additional details

Complaint #201406316, June 2014
Allegation: Force: Physical force
Complainant: White Male, 41
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201311678, December 2013
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: White Male, 30
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201309784, October 2013
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Female, 27
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Female, 27
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Question
Complainant: Black Female, 27
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Female, 27
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201305607, June 2013
Allegation: Abuse of Authority: Threat of arrest
Complainant: White Female, 48
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: White Female, 48
CCRB Conclusion: Substantiated (Formalized Training)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details

Complaint #201304963, May 2013
Allegation: Force: Physical force
Complainant: Black Male, 20
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 20
CCRB Conclusion: Unsubstantiated
Allegation: Force: Chokehold
Complainant: Black Male, 20
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201205844, May 2012
Allegation: Abuse of Authority: Search (of person)
Complainant: White Female, 37
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: White Female, 37
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: White Female, 37
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: White Female, 37
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: White Female, 37
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201300172, February 2012
Allegation: Force: Physical force
CCRB Conclusion: Complainant Unavailable
Documents: Complaint Closing Report
additional details

Complaint #201202318, February 2012
Allegation: Discourtesy: Word
Complainant: White Male, 60
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Vehicle search
Complainant: White Male, 22
CCRB Conclusion: Exonerated
additional details

Complaint #201108857, July 2011
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: White Male, 18
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200902128, February 2009
Allegation: Discourtesy: Word
Complainant: White Male, 47
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: White Male, 47
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Strip-searched
Complainant: White Male, 47
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: White Female
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200901622, January 2009
Allegation: Force: Physical force
Complainant: Hispanic Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Force: Chokehold
Complainant: Hispanic Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Force: Radio as club
Complainant: Hispanic Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: Hispanic Male, 24
CCRB Conclusion: Exonerated
additional details

Complaint #200812859, September 2008
Allegation: Abuse of Authority: Question
Complainant: White Male, 53
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Abuse of Authority: Frisk
Complainant: White Male, 53
CCRB Conclusion: Alleged Victim Uncooperative
Documents: Complaint Closing Report
additional details

Complaint #200802293, February 2008
Allegation: Discourtesy: Word
Complainant: White Male, 34
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: White Male, 34
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: White Male, 34
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200802972, September 2007
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 32
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200703478, March 2007
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 31
CCRB Conclusion: Unsubstantiated
Allegation: Force: Gun Pointed
Complainant: Black Male, 31
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 31
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200505568, May 2005
Allegation: Force: Physical force
Complainant: Male, 15
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200503310, March 2005
Allegation: Abuse of Authority: Question and/or stop
Complainant: Hispanic Male, 60
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 60
CCRB Conclusion: Substantiated (Charges)
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 60
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Hispanic Male, 60
CCRB Conclusion: Exonerated
Penalty: Instructions
Documents: Complaint Closing Report
additional details

Complaint #202200972, September 2021
Allegation Complainant CCRB Conclusion
Abuse of Authority: Entry of Premises Black Male, 55-59 Within NYPD Guidelines
Discourtesy: Word Black Male, 55-59 Unable to Determine
Abuse of Authority: Refusal to show search warrant Black Male, 55-59 Unable to Determine
Abuse of Authority: Property damaged Black Male, 55-59 Within NYPD Guidelines
Abuse of Authority: Search of Premises Black Male, 55-59 Within NYPD Guidelines
additional details
Complaint #202103931, May 2021
Allegation Complainant CCRB Conclusion
Abuse of Authority: Seizure of property Hispanic Female, 60-64 Unable to Determine
additional details
Complaint #202101969, December 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search of recording device White Male, 25-29 Closed - Pending Litigation
Abuse of Authority: Other White Male, 25-29 Closed - Pending Litigation
Abuse of Authority: Other White Male, 25-29 Closed - Pending Litigation
Documents: Complaint Closing Report
additional details
Complaint #202005961, August 2020
Allegation Complainant CCRB Conclusion
Discourtesy: Word White, 36 Complainant Uncooperative
Abuse of Authority: Vehicle search White, 36 Complainant Uncooperative
Abuse of Authority: Question White, 36 Complainant Uncooperative
Force: Physical force White, 36 Complainant Uncooperative
Force: Physical force White, 36 Complainant Uncooperative
Abuse of Authority: Property damaged White, 36 Complainant Uncooperative
Force: Nonlethal restraining device White, 36 Complainant Uncooperative
Documents: Complaint Closing Report
additional details
Complaint #201905807, June 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat to damage/seize property Hispanic Male, 53 Complainant Uncooperative
Abuse of Authority: Threat of summons Hispanic Male, 53 Complainant Uncooperative
Abuse of Authority: Vehicle search Hispanic Male, 53 Complainant Uncooperative
Abuse of Authority: Vehicle stop Hispanic Male, 53 Complainant Uncooperative
Discourtesy: Action Hispanic Male, 53 Complainant Uncooperative
Documents: Complaint Closing Report
additional details
Complaint #201907562, April 2019
Allegation Complainant CCRB Conclusion
Discourtesy: Word White Male, 36 Unsubstantiated
Abuse of Authority: Vehicle search White Male, 36 Unsubstantiated
Abuse of Authority: Search (of person) White Male, 36 Unsubstantiated
Abuse of Authority: Search (of person) White Male, 31 Unsubstantiated
Abuse of Authority: Frisk White Male, 36 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201904397, November 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) White Male, 33 Unsubstantiated
Abuse of Authority: Vehicle search White Male, 33 Unsubstantiated
Abuse of Authority: Frisk White Male, 33 Unsubstantiated
Abuse of Authority: Failure to provide RTKA card White Male, 33 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201801277, January 2018
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 27 Complainant Uncooperative
Abuse of Authority: Strip-searched Hispanic Male, 27 Complainant Uncooperative
Abuse of Authority: Stop Hispanic Male, 27 Complainant Uncooperative
Force: Physical force Hispanic Male, 27 Complainant Uncooperative
Abuse of Authority: Property damaged Hispanic Male, 27 Complainant Uncooperative
Abuse of Authority: Search (of person) Male Victim Unidentified
Documents: Complaint Closing Report
additional details
Complaint #201600158, January 2016
Allegation Complainant CCRB Conclusion
Force: Physical force Black Female, 31 Exonerated
Abuse of Authority: Vehicle stop Black Female, 31 Exonerated
Abuse of Authority: Vehicle search Black Female, 31 Unsubstantiated
Abuse of Authority: Other Black Female, 31 Unfounded
Documents: Complaint Closing Report
additional details
Complaint #201600455, August 2015
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Male Exonerated
Abuse of Authority: Vehicle stop Black Male, 36 Substantiated (Command Discipline B)
Abuse of Authority: Vehicle search Black Male, 36 Exonerated
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details
Complaint #201506807, August 2015
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop White Female, 25 Exonerated
Abuse of Authority: Vehicle search White Female, 25 Exonerated
Discourtesy: Word White Female, 25 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201504475, May 2015
Allegation Complainant CCRB Conclusion
Force: Physical force White Male, 27 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201501303, February 2015
Allegation Complainant CCRB Conclusion
Offensive Language: Gender Female, 48 Unsubstantiated
Discourtesy: Word Female, 48 Unsubstantiated
Abuse of Authority: Refusal to obtain medical treatment Female, 48 Substantiated (Command Discipline A)
Force: Physical force Female, 48 Exonerated
Abuse of Authority: Threat of arrest White Male, 35 Unsubstantiated
Discourtesy: Word White Male, 35 Unsubstantiated
Discourtesy: Word Female, 48 Unsubstantiated
Penalty: Command Discipline - A
Documents: Complaint Closing Report
additional details
Complaint #201412022, November 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Male, 56 Unsubstantiated
Discourtesy: Word Male, 56 Unsubstantiated
Abuse of Authority: Vehicle search Male, 56 Unsubstantiated
Abuse of Authority: Vehicle stop Male, 56 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201410419, September 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop White Male, 44 Substantiated (Charges)
Abuse of Authority: Search (of person) White Male, 44 Unsubstantiated
Abuse of Authority: Frisk White Male, 44 Unsubstantiated
Discourtesy: Word White Male, 44 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) White Male, 44 Unsubstantiated
Abuse of Authority: Vehicle search White Male, 44 Unsubstantiated
Abuse of Authority: Refusal to provide name/shield number White Male, 44 Unsubstantiated
NYPD Conclusion: APU Not guilty
APU Case Status: Closed: Not guilty after trial, August 2016
Documents: Complaint Closing Report
additional details
Complaint #201409178, August 2014
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 16 Substantiated (Charges)
NYPD Conclusion: APU Not guilty
APU Case Status: Closed: Not guilty after trial, December 2016
Documents: Complaint Closing Report
additional details
Complaint #201406316, June 2014
Allegation Complainant CCRB Conclusion
Force: Physical force White Male, 41 Complainant Uncooperative
additional details
Complaint #201311678, December 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) White Male, 30 Unsubstantiated
additional details
Complaint #201309784, October 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Female, 27 Unsubstantiated
Abuse of Authority: Vehicle search Black Female, 27 Unsubstantiated
Abuse of Authority: Question Black Female, 27 Unsubstantiated
Abuse of Authority: Search (of person) Black Female, 27 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201305607, June 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest White Female, 48 Unsubstantiated
Abuse of Authority: Frisk White Female, 48 Substantiated (Formalized Training)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details
Complaint #201304963, May 2013
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 20 Unsubstantiated
Discourtesy: Word Black Male, 20 Unsubstantiated
Force: Chokehold Black Male, 20 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201205844, May 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) White Female, 37 Unsubstantiated
Discourtesy: Word White Female, 37 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) White Female, 37 Unsubstantiated
Abuse of Authority: Vehicle search White Female, 37 Unsubstantiated
Abuse of Authority: Threat of arrest White Female, 37 Unsubstantiated
additional details
Complaint #201300172, February 2012
Allegation CCRB Conclusion
Force: Physical force Complainant Unavailable
Documents: Complaint Closing Report
additional details
Complaint #201202318, February 2012
Allegation Complainant CCRB Conclusion
Discourtesy: Word White Male, 60 Unfounded
Abuse of Authority: Vehicle search White Male, 22 Exonerated
additional details
Complaint #201108857, July 2011
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number White Male, 18 Unsubstantiated
additional details
Complaint #200902128, February 2009
Allegation Complainant CCRB Conclusion
Discourtesy: Word White Male, 47 Unsubstantiated
Abuse of Authority: Vehicle search White Male, 47 Unsubstantiated
Abuse of Authority: Strip-searched White Male, 47 Unsubstantiated
Abuse of Authority: Vehicle search White Female Unsubstantiated
additional details
Complaint #200901622, January 2009
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 24 Unsubstantiated
Force: Chokehold Hispanic Male, 24 Unsubstantiated
Force: Radio as club Hispanic Male, 24 Unsubstantiated
Abuse of Authority: Vehicle search Hispanic Male, 24 Exonerated
additional details
Complaint #200812859, September 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question White Male, 53 Alleged Victim Uncooperative
Abuse of Authority: Vehicle search Alleged Victim Uncooperative
Abuse of Authority: Frisk White Male, 53 Alleged Victim Uncooperative
Documents: Complaint Closing Report
additional details
Complaint #200802293, February 2008
Allegation Complainant CCRB Conclusion
Discourtesy: Word White Male, 34 Unsubstantiated
Force: Physical force White Male, 34 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) White Male, 34 Unsubstantiated
additional details
Complaint #200802972, September 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Black Male, 32 Unsubstantiated
additional details
Complaint #200703478, March 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 31 Unsubstantiated
Force: Gun Pointed Black Male, 31 Unsubstantiated
Abuse of Authority: Refusal to provide name/shield number Black Male, 31 Unsubstantiated
additional details
Complaint #200505568, May 2005
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 15 Unsubstantiated
additional details
Complaint #200503310, March 2005
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Hispanic Male, 60 Substantiated (Charges)
Abuse of Authority: Refusal to provide name/shield number Hispanic Male, 60 Substantiated (Charges)
Discourtesy: Word Hispanic Male, 60 Exonerated
Abuse of Authority: Threat of arrest Hispanic Male, 60 Exonerated
Penalty: Instructions
Documents: Complaint Closing Report
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.
'Within NYPD Guidelines': The alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.

Further details on conclusion definitions.


Lawsuits

Named in 22 known lawsuits, $1,239,406 total settlements.

Putillo, William vs City of New York, et al.
Case # 150597/2021, Supreme Court - Richmond, May 20, 2021, ended July 8, 2022
$30,000 Settlement

Johnson, John vs City of New York, et al.
Case # 18CV03526, U.S. District Court - Eastern District NY, August 10, 2018, ended May 22, 2019
$11,901 Settlement
Complaint
Description: Plaintiff was pulled over by Defendant Officers, ordered out of his car and cuffed while the car was searched. Plaintiff was taken to the 121st precinct and was pressed with drug charges. These charges were dismissed.

Adams, Dennis vs City of New York, et al.
Case # 18CV03401, U.S. District Court - Eastern District NY, June 14, 2018, ended March 14, 2022
Order/Judgment (Verdict)
Complaint
Description: Plaintiff and friends were pulled over in a car for allegedly not using a turn signal. Defendant Officers interrogated the group and then searched the car. Plaintiffs were removed from the car. Defendant Officer recovered marijuana from the search, and arrested the group for possession of marijuana. Plaintiff was charged with possession of a controlled substance, phencyclidine.

Balzano, Joseph vs City of New York, et al.
Case # 17CV02830, U.S. District Court - Eastern District NY, May 18, 2017, ended June 15, 2018
$15,000 Settlement
Complaint, Amended Complaint
Description: Plaintiff was driving with a female passenger when he was pulled over by police officers. Officers ordered Plaintiff and passenger out of the vehicle while Officer Agostino searched the vehicle and the Plaintiff. Passenger possessed controlled substance which she voluntarily surrendered to police officers. Plaintiff was then arrested along with the passenger, handcuffed, and placed in a police van for hours before being transported to a precinct. At the precinct, during interrogation, Agostino grabbed plaintiff by the neck and slammed plaintiff's head against the wall twice.

Skolnick, Michael vs City of New York, et al.
Case # 150035/2017, Supreme Court - Richmond, January 9, 2017, ended May 15, 2020
$125,000 Settlement

Miles, Natasha vs City of New York, et al.
Case # 16CV05936, U.S. District Court - Eastern District NY, October 28, 2016, ended January 11, 2018
$50,000 Settlement
Complaint
Description: The plaintiff was driving down Maple Parkway when she was pulled over by the two defendant officers though she was not engaging in any unlawful conduct nor committing any traffic violations. The defendant officers opened the door to her vehicle, forcibly seized the plaintiff, handcuffed her, and searched the car. Although there was nothing illegal in the car, the defendant officers claimed they observed an empty bottle of alcohol and charged her with violation of NY's Open Container law. The charge was later dismissed.

Fiseku, Alban vs City of New York, et al.
Case # 100624/2016, Supreme Court - Richmond, August 8, 2016, ended August 24, 2020
$300,000 Settlement

Tesoriero, Petronilla vs City of New York, et al.
Case # 150791/2016, Supreme Court - Richmond, July 5, 2016, ended April 16, 2019
$9,000 Settlement
Complaint
Description: On July 11th, 2015, Plaintiff Petronilla Tesoriero was driving her car when she was suddenly stopped and pulled over without any probable cause by Defendant Detective Matthew Reich Defendant Reich placed Plaintiff in handcuffs and arrested her. Defendant Officers Detective Reich and Sergeant Kim Murray detained Plaintiff at the Precinct for several hours.

Deprospo, Bernard vs City of New York, et al.
Case # 16CV00352, U.S. District Court - Eastern District NY, March 1, 2016, ended October 19, 2017
$27,500 Settlement
Complaint
Description: After arresting Plaintiff, Defendant Officers took him on a "rough ride" in their police car.

Cortes, Valeriano vs City of New York, et al.
Case # 15CV01718, U.S. District Court - Eastern District NY, April 6, 2015, ended January 31, 2016
$3,000 Settlement
Complaint
Description: On November 7th, 2014, the defendants maliciously arrested plaintiff in Staten Island. Plaintiff was falsely accused of possessing an illegal substance. He was detained by police officers and beaten.

Orlando, Vincent, et al. vs City of New York, et al.
Case # 14CV05331, U.S. District Court - Eastern District NY, September 19, 2014, ended March 24, 2015
$40,000 Settlement
Complaint, Stipulation, Stipulation
Description: Both plaintiffs were in a vehicle owned by Plaintiff 1 when they were stopped by an unmarked car. Four plainclothes defendant officers approached plaintiff's 1 vehicle and searched both plaintiffs. They tightly handcuffed and detained plaintiffs in a van driven by defendant officers Banghart and Sposito. According to the complaint, the plaintiffs were taken to either 121st or 123rd Precinct. They were brought on unspecified charges, which were later dismissed.

Sottile, Phillip vs City of New York, et al.
Case # 14CV05132, U.S. District Court - Eastern District NY, September 2, 2014, ended June 6, 2015
$15,001 Settlement
Complaint, Stipulation
Description: On September 2, 2011, Plaintif Phillip Sottile was allegedly stopped at gunpoint as a passenger in a motor vehicle and then pulled from the car, handcuffed tightly and beaten by police officers of the NYPD including Detectives Michael Lopresti, Mathew Reich, and Steven Sposito. He alleges false arrest, excessive force, Intentional infliction of emotional distress, failure to intervene, malicious abuse of process, and more.

Stewart, Ameir, et al. vs City of New York, et al.
Case # 14CV02854, U.S. District Court - Eastern District NY, May 15, 2014, ended September 20, 2016
$22,503 Settlement
Complaint, Amended Complaint, Stipulation
Description: On May 29, 2013, the Defendant officers violently invaded the Plaintiffs’ home in Richmond County, NY, and falsely arrested each of them. Defendant officers awoke Plaintiff Stewart with a chokehold and headlock, forcefully grabbed him by the back of his neck, and repeatedly struck and punched Plaintiff Stewart in the jaw, face and body without cause or provocation. Defendant Officers applied handcuffs too tightly, causing Plaintiff Stewart pain in his hands and wrists. Defendant Officers were observed proceeding from various other locations around the Plaintiffs’ house into Plaintiff Stewart’s room to strike him multiple times each, with no apparent law enforcement purpose. Plaintiffs were transported to the 12...

Priore, Patricia vs City of New York, et al.
Case # 150003/2014, Supreme Court - Richmond, January 13, 2014, ended November 20, 2014
$2,500 Settlement

Depinto, Vincent vs City of New York, et al.
Case # 12CV06321, U.S. District Court - Eastern District NY, January 14, 2013, ended May 28, 2014
$50,000 Settlement
Complaint, Amended Complaint
Description: On September 23, 2011, plaintiff was arrested inside of 561 Rathbun Avenue, Staten Island, New York, placed in severely over tight handcuffs, and forced to remain in tight handcuffs for a prolonged period of time, resulting in injuries. Plaintiff was transported to the 120th precinct. Plaintiff complained numerous times about the tightness of the handcuffs but his pleas were ignored and mocked. After his release from custody, plaintiff sought emergency treatment for wrist pain on September 30, 2011, for various injuries requiring orthopedic treatment.

Marrero v. City of New York et al
Case # 12CV04385, U.S. District Court - Eastern District NY
$30,000 Settlement
Complaint, Amended 12-cv-04385.pdf, Stipulation

Amoroso v. City of New York
Case # 12CV04939, U.S. District Court - Eastern District NY
$8,000 Settlement
Amended Complaint, Stipulation

Clay et al v. City of New York et al
Case # 14CV01633, U.S. District Court - Eastern District NY
$55,000 Settlement
Amended Complaint, Stipulation

Weiss v. City of New York et al
Case # 16CV00776, U.S. District Court - Eastern District NY
Complaint, Amended Complaint
Description: Plaintiff was inside of a vehicle being operated by a friend when the vehicle was pulled over by Mark Scarlatelli and John Doe and ordered both the Plaintiff and John Doe to get out of the vehicle without cause or justification and proceeded to unreasonable search the Plaintiff without any reasonable suspicion that the Plaintiff had either committed, was committing, or was about to commit any crime/offense. Defendant officers removed a pill bottle from Plaintiff's pocket which contained the Plaintiff's lawfully prescribed daily medication. Defendant Officers ignored his explanation and the fact that he had a letter and prescriptions from his doctor in his bag that was in the vehicle proving it was lawfully pres...

Viscuso v. City of New York et al
Case # 08CV05180, U.S. District Court - Eastern District NY
$30,000 Settlement
Second Amended Complaint, Stipulation

Cortopassi v. The City of New York
Case # 09CV01539, U.S. District Court - Eastern District NY
$400,000 Settlement
Complaint, Stipulation

Shorter v. The City of New York et al
Case # 07CV04793, U.S. District Court - Southern District NY
$15,001 Settlement
Amended Complaint, Second Amended Complaint, Stipulation

Other Documents

Staten Island DA Disclosure Letter references 'Fail to Invoice Property', 'Incomplete memo book'
Brooklyn DA Disclosure Letter references additional CCRB complaint #201207895
NYPD Trial Decision 12/19/2016
NYPD Trial Decision 12/19/2016