Michael P. Casey

Badge #4061, White Male
Former Detective Grade 3 at Narcotics Borough Bronx South
Also served at Police Service Area 7, Gang Squad Bronx, Narcotics Borough Bronx
Service started July 2003, ended June 2026, Tax #932431

Substantiated Allegations:
Force: Physical force
Abuse of Authority: Question and/or stop

Discipline Cases:

Closed: 10/2/2024
Case: 1 Allegation

View Details

Lawsuit Settlements:
$11,000   James A. Leasing, Inc. vs Ean Holdings Llc, et al., 2013 CCQ CCQ 000751/2013
$20,000   Crump, Joshua vs New York City Police Department, et al., 2012 BCSC BCSC 308657/2012
$30,000   Colon, Carlos vs City of New York, et al., 2012 BCSC BCSC 307809/2012
View Details

Complaints

7 Complaints
18 Allegations
2 Substantiated
2 Substantiated (Charges)
3 Complainant Uncooperative
1 Exonerated
2 Unable to Determine
1 Unfounded
9 Unsubstantiated

Complaint #202308572, September 2023
Allegation: Abuse of Authority: Refusal to provide name
Complainant: Male, 21-24
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Refusal to provide shield number
Complainant: Male, 21-24
CCRB Conclusion: Unable to Determine
additional details

Complaint #201508426, November 2014
Allegation: Abuse of Authority: Vehicle search
Complainant: Hispanic Male
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201115960, December 2011
Allegation: Force: Physical force
Complainant: Hispanic Male, 44
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 16
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201004891, April 2010
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 29
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Male, 29
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 29
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200712654, August 2007
Allegation: Force: Physical force
Complainant: Black Male, 29
CCRB Conclusion: Exonerated
additional details

Complaint #200603230, March 2006
Allegation: Abuse of Authority: Question and/or stop
Complainant: Hispanic Male, 26
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 26
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Hispanic Male, 26
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 26
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200506488, June 2005
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 30
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Allegation: Force: Physical force
Complainant: Black Male, 30
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: Not Guilty - DCT
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Black Male, 30
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 30
CCRB Conclusion: Unsubstantiated
additional details

Complaint #202308572, September 2023
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name Male, 21-24 Unable to Determine
Abuse of Authority: Refusal to provide shield number Male, 21-24 Unable to Determine
additional details
Complaint #201508426, November 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Hispanic Male Unsubstantiated
Abuse of Authority: Stop Hispanic Male Unsubstantiated
additional details
Complaint #201115960, December 2011
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 44 Unfounded
Discourtesy: Word Hispanic Male, 16 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201004891, April 2010
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Hispanic Male, 29 Complainant Uncooperative
Abuse of Authority: Strip-searched Hispanic Male, 29 Complainant Uncooperative
Abuse of Authority: Search (of person) Hispanic Male, 29 Complainant Uncooperative
additional details
Complaint #200712654, August 2007
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 29 Exonerated
additional details
Complaint #200603230, March 2006
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Hispanic Male, 26 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 26 Unsubstantiated
Abuse of Authority: Threat of arrest Hispanic Male, 26 Unsubstantiated
Abuse of Authority: Frisk Hispanic Male, 26 Unsubstantiated
additional details
Complaint #200506488, June 2005
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Black Male, 30 Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Force: Physical force Black Male, 30 Substantiated (Charges)
NYPD Conclusion: Not Guilty - DCT
Force: Nightstick as club (incl asp & baton) Black Male, 30 Unsubstantiated
Discourtesy: Word Black Male, 30 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.
'Unable to Determine': The alleged conduct was investigated but could not determine 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' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.

Further details on conclusions.


Discipline

Closed: 10/2/2024
Case Details:
  1. Failed to notify Supervisor.
Penalty: A - Command Discipline, vacation days (1 day)
Recommendation: Command Discipline - B


Lawsuits

Named in 3 known lawsuits, $61,000 total settlements.

James A. Leasing, Inc. vs Ean Holdings Llc, et al.
Case # 000751/2013, Civil Court - Queens, April 3, 2013, ended May 1, 2013
$11,000 Settlement

Crump, Joshua vs New York City Police Department, et al.
Case # 308657/2012, Supreme Court - Bronx, November 13, 2012, ended March 14, 2013
$20,000 Settlement

Colon, Carlos vs City of New York, et al.
Case # 307809/2012, Supreme Court - Bronx, October 9, 2012, ended November 19, 2014
$30,000 Settlement