Carlos J. Martinez

Lieutenant at Candidate Assessment Division since September 2023
Service started July 2006, made $238,000 last year, Tax #942131
Hispanic Male, 40

Substantiated Allegations:
Abuse of Authority: Stop
Abuse of Authority: Strip-searched

Lawsuit Settlements:
$10,000   Rosa, Virginia vs City of New York, et al., 2019 NYCSC NYCSC 152163/2019
$40,000   Romero, Raymond vs City of New York, et al., 2014 BCSC BCSC 301744/2014
$59,750   Hart, Edward, et Al vs City of New York, et al., 2012 SDNY SDNY 12CV02628
$12,000   Martinez, Victor vs City of New York, et al., 2011 BCSC BCSC 303820/2011
$20,000   Tracey, Brandon vs City of New York, et al., 2011 BCSC BCSC 303098/2011
View Details

Complaints

10 Complaints
24 Allegations
2 Substantiated
1 Substantiated (Charges)
1 Substantiated (Instructions)
1 Alleged Victim Unavailable
2 Complainant Uncooperative
1 Exonerated
18 Unsubstantiated

Complaint #201100271, January 2011
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 21
CCRB Conclusion: Substantiated (Instructions)
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 18
CCRB Conclusion: Unsubstantiated
Allegation: Offensive Language: Race
Complainant: Black Male, 18
CCRB Conclusion: Unsubstantiated
Allegation: Force: Hit against inanimate object
Complainant: Black Male, 18
CCRB Conclusion: Unsubstantiated
Penalty: Instructions
additional details

Complaint #201012419, September 2010
Allegation: Force: Physical force
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201006993, May 2010
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 25
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200913539, August 2009
Allegation: Abuse of Authority: Threat of arrest
Complainant: Hispanic Male, 24
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200912884, August 2009
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Female, 21
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Hispanic Female, 21
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200904921, March 2009
Allegation: Discourtesy: Word
Complainant: Hispanic Female, 26
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: White Male, 25
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200812598, August 2008
Allegation: Force: Physical force
Complainant: Black Male, 19
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
CCRB Conclusion: Alleged Victim Unavailable
additional details

Complaint #200809067, June 2008
Allegation: Abuse of Authority: Strip-searched
CCRB Conclusion: Substantiated (Charges)
Allegation: Force: Physical force
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
NYPD Conclusion: Plead Guilty - DCT
Penalty: Vacation: 10 days
additional details

Complaint #200806226, April 2008
Allegation: Force: Physical force
Complainant: Male, 20
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200716808, November 2007
Allegation: Force: Physical force
Complainant: Hispanic Male, 20
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 20
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 20
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 19
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 19
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 19
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 20
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Male, 19
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201100271, January 2011
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 21 Substantiated (Instructions)
Abuse of Authority: Search (of person) Black Male, 18 Unsubstantiated
Offensive Language: Race Black Male, 18 Unsubstantiated
Force: Hit against inanimate object Black Male, 18 Unsubstantiated
Penalty: Instructions
additional details
Complaint #201012419, September 2010
Allegation Complainant CCRB Conclusion
Force: Physical force Male Complainant Uncooperative
additional details
Complaint #201006993, May 2010
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Black Male, 25 Complainant Uncooperative
additional details
Complaint #200913539, August 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Hispanic Male, 24 Unsubstantiated
additional details
Complaint #200912884, August 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Hispanic Female, 21 Exonerated
Abuse of Authority: Threat of arrest Hispanic Female, 21 Unsubstantiated
additional details
Complaint #200904921, March 2009
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Female, 26 Unsubstantiated
Force: Physical force White Male, 25 Unsubstantiated
additional details
Complaint #200812598, August 2008
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 19 Unsubstantiated
Force: Physical force Alleged Victim Unavailable
additional details
Complaint #200809067, June 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Strip-searched Substantiated (Charges)
Force: Physical force Black Male, 24 Unsubstantiated
NYPD Conclusion: Plead Guilty - DCT
Penalty: Vacation: 10 days
additional details
Complaint #200806226, April 2008
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 20 Unsubstantiated
additional details
Complaint #200716808, November 2007
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 20 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 20 Unsubstantiated
Abuse of Authority: Stop Hispanic Male, 20 Unsubstantiated
Abuse of Authority: Stop Hispanic Male, 19 Unsubstantiated
Abuse of Authority: Frisk Hispanic Male, 19 Unsubstantiated
Discourtesy: Word Hispanic Male, 19 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 20 Unsubstantiated
Force: Physical force Hispanic Male, 19 Unsubstantiated
additional details

Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unsubstantiated': or 'Unable to Determine' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.

Further details on conclusions.


Lawsuits

Named in 6 known lawsuits, $141,750 total settlements.

Rosa, Virginia vs City of New York, et al.
Case # 152163/2019, Supreme Court - New York, March 7, 2019, ended January 9, 2020
$10,000 Settlement
Complaint
Description: On January 16, 2018, at or around 6:00AM, plaintiff was lawfully within the vicinity of her home at 80 Baruch Drive, New York, New York. Defendants unlawfully entered the plaintiff's home, claiming that there was a domestic disturbance report, and after being told they were in the wrong apartment, refused to leave and remained outside. Upon receiving plaintiff's identification, the defendants still refused to leave and demanded entrance to her home without lawful justification, and repeatedly bang and kick plaintiff's door and pushed out the door's peephole. The defendants pushed plaintiff to the ground and placed her into handcuffs, and called EMS staff and told them that plaintiff was an emotionally distribut...

Romero, Raymond vs City of New York, et al.
Case # 301744/2014, Supreme Court - Bronx, July 23, 2014, ended July 25, 2017
$40,000 Settlement

Passalacqua, Sarah Nicole By Mng Passalacqua, Nadine, et al. vs City of New York, et al.
Case # 350160/2013, Supreme Court - Bronx, June 24, 2013
Complaint
Description: On March 12, 2012, Plaintiff Julian was lawfully present inside a residence when he was assaulted by PO Carlos Martinez, Sgt. Dennis Tierney, and POs John and Jane Does without legal justification. Plaintiffs Nadine, Christian, and infant Sarah were also present and were falsely imprisoned along with Plaintiff Julian by POs. POs pointed guns at Plaintiffs and destroyed the garage door, front entrance door, screen door, dresser, and home by putting holes in walls. POs also seized Plaintiff Julian's locked safe box and destroyed it and its contents. Plaintiffs were maliciously prosecuted. Plaintiffs suffered severe and serious injuries, great pain, distress, mental shock, mental anguish, humiliation, shame, indig...

Hart, Edward, et Al vs City of New York, et al.
Case # 12CV02628, U.S. District Court - Southern District NY, May 22, 2012, ended March 6, 2014
$59,750 Settlement
Amended Complaint, Stipulation
Description: Defendant officers approached Plaintiffs on the street, searched them, put them in a police van, and then sprayed Plaintiff 1 in the face with pepper spray. Plaintiffs were taken to the 48th precinct, where Plaintiff 2 was issued a summons and released, and the summons was later dismissed for facial insufficiency. Plaintiff 1 was charged with false charges that were ACD'd.

Martinez, Victor vs City of New York, et al.
Case # 303820/2011, Supreme Court - Bronx, May 24, 2011, ended May 14, 2014
$12,000 Settlement

Tracey, Brandon vs City of New York, et al.
Case # 303098/2011, Supreme Court - Bronx, May 2, 2011, ended November 7, 2014
$20,000 Settlement