Carlos J. Martinez

Lieutenant at Patrol Borough Candidate Assessment Division since September 2023, active
Service started July 2006, made $193,000 last year, Tax #942131
Hispanic Male, 38

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
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 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.


Lawsuits

Named in 3 known lawsuits, $50,000 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

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