Carlos A. Lozada

Badge #1174, Hispanic Male, 49
Detective Grade 3 at Narcotics Borough Bronx since August 2020, active
Service started July 2002, made $157,000 last year, Tax #930601

Substantiated Allegations:
Abuse of Authority: Frisk (2)
Abuse of Authority: Search (of person)
Abuse of Authority: Stop

Lawsuit settlements:
$60,000   Huntley, Ajay vs City of New York, et al., 2015 BCSC BCSC 024857/2015E
$15,000   Silverio, Eric vs City of New York, et al., 2015 SDNY SDNY 15CV06617
$20,000   Martinez, Ashley, et al. vs City of New York, et al., 2014 SDNY SDNY 14CV00094
$47,500   Nin, Ezequiel vs City of New York, et al., 2013 BCSC BCSC 024094/2013E
$22,500   Ramos, Luis vs Detective Wood, Thomas, et al., 2013 SDNY SDNY 13CV06142
$22,500   Bennett, Stacey, et al. vs City of New York, et al., 2013 SDNY SDNY 13CV02544
View Details

Complaints

11 Complaints
23 Allegations
4 Substantiated
3 Substantiated (Charges)
1 Substantiated (Command Discipline B)
1 Alleged Victim Unavailable
2 Alleged Victim Uncooperative
2 Complainant Uncooperative
3 Exonerated
2 Unfounded
9 Unsubstantiated

Complaint #201704893, June 2017
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 23
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201404234, April 2014
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 42
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 42
CCRB Conclusion: Substantiated (Command Discipline B)
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 44
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 42
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201310700, November 2013
Allegation: Force: Physical force
Complainant: Male, 50
CCRB Conclusion: Alleged Victim Unavailable
additional details

Complaint #201212776, September 2012
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Female, 44
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Female, 44
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201107731, June 2011
Allegation: Discourtesy: Word
Complainant: Black Female, 45
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat to damage/seize property
Complainant: Black Female, 45
CCRB Conclusion: Unsubstantiated
Allegation: Force: Gun Pointed
Complainant: Black Female, 45
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201105125, April 2011
Allegation: Force: Physical force
Complainant: Male, 37
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201002757, February 2010
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 36
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 36
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 36
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: Instructions
Penalty: Instructions
Documents: Complaint Closing Report
additional details

Complaint #200603362, January 2006
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 22
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 22
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #200500432, January 2005
Allegation: Force: Physical force
Complainant: Male, 23
CCRB Conclusion: Exonerated
additional details

Complaint #200404505, May 2004
Allegation: Force: Physical force
Complainant: Black Female, 20
CCRB Conclusion: Exonerated
Allegation: Force: Chokehold
Complainant: Black Female, 20
CCRB Conclusion: Unfounded
Allegation: Force: Pepper spray
Complainant: Black Female, 20
CCRB Conclusion: Exonerated
additional details

Complaint #200303157, April 2003
Allegation: Abuse of Authority: Refusal to obtain medical treatment
Complainant: Hispanic Female, 52
CCRB Conclusion: Unfounded
additional details

Complaint #201704893, June 2017
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 23 Complainant Uncooperative
additional details
Complaint #201404234, April 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 42 Unsubstantiated
Abuse of Authority: Frisk Hispanic Male, 42 Substantiated (Command Discipline B)
Abuse of Authority: Refusal to provide name/shield number Hispanic Male, 44 Unsubstantiated
Abuse of Authority: Stop Hispanic Male, 42 Unsubstantiated
additional details
Complaint #201310700, November 2013
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 50 Alleged Victim Unavailable
additional details
Complaint #201212776, September 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Hispanic Female, 44 Unsubstantiated
Force: Physical force Hispanic Female, 44 Unsubstantiated
additional details
Complaint #201107731, June 2011
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Female, 45 Unsubstantiated
Abuse of Authority: Threat to damage/seize property Black Female, 45 Unsubstantiated
Force: Gun Pointed Black Female, 45 Unsubstantiated
additional details
Complaint #201105125, April 2011
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 37 Complainant Uncooperative
additional details
Complaint #201002757, February 2010
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Hispanic Male, 36 Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Abuse of Authority: Search (of person) Hispanic Male, 36 Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Abuse of Authority: Frisk Hispanic Male, 36 Substantiated (Charges)
NYPD Conclusion: Instructions
Penalty: Instructions
Documents: Complaint Closing Report
additional details
Complaint #200603362, January 2006
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 22 Alleged Victim Uncooperative
Abuse of Authority: Question and/or stop Black Male, 22 Alleged Victim Uncooperative
additional details
Complaint #200500432, January 2005
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 23 Exonerated
additional details
Complaint #200404505, May 2004
Allegation Complainant CCRB Conclusion
Force: Physical force Black Female, 20 Exonerated
Force: Chokehold Black Female, 20 Unfounded
Force: Pepper spray Black Female, 20 Exonerated
additional details
Complaint #200303157, April 2003
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to obtain medical treatment Hispanic Female, 52 Unfounded
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.
'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 11 known lawsuits, $187,500 total settlements.

Baizan, Roy, et Al vs City of New York, et al.
Case # 804592/2023E, Supreme Court - Bronx, March 28, 2023

Carwell, Glen vs City of New York, et al.
Case # 21CV00480, U.S. District Court - Southern District NY, January 20, 2021, ended February 23, 2023
Zero Disposition
Complaint
Description: On June 28, 2018, Defendants, including Lozada and John or Jane Doe 1-10, entered Plaintiff's apartment and unlawful stopped, assaulted, battered, searched, and seized Plaintiff without reason. Defendants illegally searched Plaintiff, patting him down, emptying his pockets, and searching inside his waistband, despite any indication that Plaintiff had any weapons or contraband. Defendants then put Plaintiff's arms behind his back and affixed metal handcuffs in an excessively tight fashion, and the Defendants ignored Plaintiff's pleas to loosen the handcuffs. Plaintiff was then removed against his will to the 42nd NYPD precinct, where he was subjected to a strip search, fingerprinting, retina scans, and confineme...

Williams, David vs City of New York, et al.
Case # 16CV06998, U.S. District Court - Southern District NY, September 16, 2016, ended March 10, 2017
Zero Disposition
Complaint
Description: Plaintiff was at an apartment with a group of people when an individual was robbed. Plaintiff had nothing to do with the robbery but 5 days later when he met with his parole officer, he was questioned by Defendant Officers and arrested. Plaintiff was brought to the 42nd Precinct and charged with felony robbery in the second degree. After 24 hours in custody, Plaintiff was released out the side door of Central Booking.

Huntley, Ajay vs City of New York, et al.
Case # 024857/2015E, Supreme Court - Bronx, September 3, 2015, ended May 15, 2017
$60,000 Settlement

Silverio, Eric vs City of New York, et al.
Case # 15CV06617, U.S. District Court - Southern District NY, August 28, 2015, ended November 30, 2018
$15,000 Settlement
Complaint
Description: Defendant Officers forcibly entered an apartment where plaintiff was living with his girlfriend and daughter, and searched the apartment and strip-searched Plaintiff. Officers tightly handcuffed and arrested Plaintiff along with other residents of the apartment. He was brought to the 52nd Precinct and charged with 221.05, 221.20, 221.10, and 220.50, which were all eventually dismissed.

Martinez, Ashley, et al. vs City of New York, et al.
Case # 14CV00094, U.S. District Court - Southern District NY, January 15, 2014, ended June 19, 2014
$20,000 Settlement
Complaint
Description: On August 29, 2013, Plaintiffs were lawfully present in their home at 311 East 193st, County of Bronx, when 6 or 7 Defendant Officers had chased their family member to their building for alleged marijuana related offenses and entered the apartment with guns drawn and began searching home without a warrant or probable cause. Defendant Officer Carlos Lozado refused Plaintiff Ashley Martinez to get dressed properly or to bring a 6-year old infant out of the appartment. When Plaintiff Ashley Martinez told the 15-year old Plaintiff Davon Rodriguez to call his mother and film the incident, she was arrested by Defendant Officer Carlos Lozado. When Plaintiff Davon Rodriguzez, who suffers from developmental impairments,...

Nin, Ezequiel vs City of New York, et al.
Case # 024094/2013E, Supreme Court - Bronx, November 1, 2013, ended April 1, 2016
$47,500 Settlement

Ramos, Luis vs Detective Wood, Thomas, et al.
Case # 13CV06142, U.S. District Court - Southern District NY, September 3, 2013, ended April 4, 2014
$22,500 Settlement
Complaint
Description: On July 2, 2013, Plaintiff Luis Ramos was operating a motor vehicle in the vicinity of Webster Ave and Bedford in the Bronx. Defendant Officers pulled over Plaintiffs vehicle without probable cause or suspicion to believe any crime or offense had taken place. Plaintiff was handcuffed and falsely arrested and placed into a van without a seatbelt. During the next 4 hours, Plaintiff was careened around and suffered injury in the van. Plaintiff was denied medical treatment even after he requested. Plaintiff was taken to the precinct where he was subject to unlawful search, no contraband was found. Defendant officers falsely informed DA office that they had observed Plaintiff selling controlled substances. Plaintiff...

Bennett, Stacey, et al. vs City of New York, et al.
Case # 13CV02544, U.S. District Court - Southern District NY, April 17, 2013, ended December 27, 2013
$22,500 Settlement
Complaint
Description: On June 9, 2011, Plaintiffs (mother and daughter) were awoken to the sound of drilling at the front door to their shared apartment. Officers disabled the lock to the apartment with a hand-drill and then rammed their way into the apartment. The officers were dressed in full riot gear and screamed at the Plaintiffs to get on the floor. Officers shoved Plaintiff mother to the floor causing her extreme terror. Officers cuffed Plaintiff mother and then burst into Plaintiff daughter's bedroom with guns drawn. Once both Plaintiffs were handcuffed, officers placed them on the couch and asked where the drugs were. Plaintiffs explained that they did not have any drugs. Officers threatened to take Plaintiff's dog away and...

Groom v. City of New York et al
Case # 306185/2012, Supreme Court - Bronx
Complaint

Walker et al v. City of New York et al
Case # 307486/2012, Supreme Court - Bronx
Settlement
Summons/Complaint