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
$20,000   James, Robert vs City of New York, et al., 2012 BCSC BCSC 307231/2012
$75,000   Valdez, Angel vs City of New York, et al., 2009 BCSC BCSC 308942/2009
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 10, 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 10, 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 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.
'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.


Lawsuits

Named in 5 known lawsuits, $180,000 total settlements.

Wallace, Timmy vs City of New York, et al.
Case # 025261/2014E, Supreme Court - Bronx, March 6, 2015
Complaint
Description: On August 9, 2013, Plaintiff was lawfully walking outside when the defendant officers unlawfully approached and stopped him without reasonable suspicion, probable cause, or any legal justification. At no time did Plaintiff commit a crime or did the defendant officers have any reason to believe he committed a crime. The defendant officers tackled Plaintiff to the ground, kicking and punching him with excessive force. The defendant officers did not have any or legal justification. The Plaintiff suffered serious physical injuries. Plaintiff did not resist the defendants in any way. Defendant officers then unlawfully frisked plaintiff. They did not recover any illegal drugs weapons or contraband of any kind from Pl...

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
Summons/Complaint

James, Robert vs City of New York, et al.
Case # 307231/2012, Supreme Court - Bronx, September 13, 2012, ended April 9, 2013
$20,000 Settlement

Valdez, Angel vs City of New York, et al.
Case # 308942/2009, Supreme Court - Bronx, November 25, 2009, ended February 13, 2013
$75,000 Settlement

Other Documents