Edwin Gines

Badge #3600, Hispanic Male
Former Detective Grade 3 at Narcotics Borough Bronx
Also served at Bronx South Narcotics District
Service started February 1994, ended May 2014, Tax #911951

Substantiated Allegations:
Abuse of Authority: Stop

Lawsuit settlements:
$70,000   Mora, Kevin vs City of New York, et al., 2013 BCSC BCSC 304747/2013
$15,000   Mcclam, Dashawn vs City of New York, et al., 2013 BCSC BCSC 303016/2013
View Details

Complaints

8 Complaints
17 Allegations
1 Substantiated
1 Substantiated (Charges)
4 Exonerated
1 Unfounded
11 Unsubstantiated

Complaint #201206656, May 2012
Allegation: Force: Physical force
Complainant: Hispanic Male, 24
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201201008, January 2012
Allegation: Abuse of Authority: Retaliatory arrest
Complainant: Black Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 29
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: APU Nolo contendere
APU Plea Penalty: Forfeit vacation 10 days
APU Case Status: Closed: Resolved by plea, February 2014
Penalty: Instructions
Documents: Complaint Closing Report
additional details

Complaint #200903928, March 2009
Allegation: Discourtesy: Word
Complainant: Hispanic Female, 32
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200616485, November 2006
Allegation: Force: Vehicle
Complainant: Black Male, 50
CCRB Conclusion: Unsubstantiated
Allegation: Offensive Language: Race
Complainant: Black Male, 50
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200600357, January 2006
Allegation: Force: Physical force
Complainant: Black Male, 39
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 39
CCRB Conclusion: Exonerated
additional details

Complaint #200508925, July 2005
Allegation: Force: Physical force
Complainant: Black Male, 19
CCRB Conclusion: Unsubstantiated
Allegation: Force: Other blunt instrument as a club
Complainant: Black Male, 19
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
CCRB Conclusion: Unfounded
additional details

Complaint #200301852, March 2003
Allegation: Force: Physical force
Complainant: Black Male, 19
CCRB Conclusion: Exonerated
additional details

Complaint #200300983, January 2003
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 18
CCRB Conclusion: Unsubstantiated
Allegation: Force: Gun Pointed
Complainant: Hispanic Male, 18
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Female, 69
CCRB Conclusion: Exonerated
additional details

Complaint #201206656, May 2012
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 24 Unsubstantiated
additional details
Complaint #201201008, January 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Retaliatory arrest Black Male, 29 Unsubstantiated
Discourtesy: Word Black Male, 29 Unsubstantiated
Abuse of Authority: Search (of person) Black Male, 29 Unsubstantiated
Abuse of Authority: Stop Black Male, 29 Substantiated (Charges)
NYPD Conclusion: APU Nolo contendere
APU Plea Penalty: Forfeit vacation 10 days
APU Case Status: Closed: Resolved by plea, February 2014
Penalty: Instructions
Documents: Complaint Closing Report
additional details
Complaint #200903928, March 2009
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Female, 32 Unsubstantiated
additional details
Complaint #200616485, November 2006
Allegation Complainant CCRB Conclusion
Force: Vehicle Black Male, 50 Unsubstantiated
Offensive Language: Race Black Male, 50 Unsubstantiated
additional details
Complaint #200600357, January 2006
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 39 Exonerated
Abuse of Authority: Threat of force (verbal or physical) Black Male, 39 Exonerated
additional details
Complaint #200508925, July 2005
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 19 Unsubstantiated
Force: Other blunt instrument as a club Black Male, 19 Unsubstantiated
Discourtesy: Word Unfounded
additional details
Complaint #200301852, March 2003
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 19 Exonerated
additional details
Complaint #200300983, January 2003
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 18 Unsubstantiated
Force: Gun Pointed Hispanic Male, 18 Unsubstantiated
Force: Physical force Hispanic Female, 69 Exonerated
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 3 known lawsuits, $85,000 total settlements.

Wallace, Timmy vs City of New York, et al.
Case # 025261/2014E, Supreme Court - Bronx, March 6, 2015

Mora, Kevin vs City of New York, et al.
Case # 304747/2013, Supreme Court - Bronx, August 6, 2013, ended April 8, 2014
$70,000 Settlement

Mcclam, Dashawn vs City of New York, et al.
Case # 303016/2013, Supreme Court - Bronx, July 1, 2013, ended May 27, 2014
$15,000 Settlement

Other Documents