Neil F. Casey

Lieutenant Commander Detective at Force Investigation Division since January 2020, active
Also served at 73rd Precinct
Service started January 2008, made $186,000 last year, Tax #945561
White Male, 42

Substantiated Allegations:
Abuse of Authority: Frisk
Abuse of Authority: Search (of person)
Abuse of Authority: Stop

Lawsuit settlements:
$37,500   Campbell, June, et al. vs City of New York, et al., 2015 EDNY EDNY 15CV01786
View Details

Complaints

5 Complaints
15 Allegations
3 Substantiated
3 Substantiated (Charges)
2 Complainant Uncooperative
4 Exonerated
6 Unsubstantiated

Complaint #201203965, March 2012
Allegation: Discourtesy: Word
Complainant: Black Male, 19
CCRB Conclusion: Unsubstantiated
Allegation: Force: Gun Pointed
Complainant: Black Male, 19
CCRB Conclusion: Exonerated
additional details

Complaint #200907129, May 2009
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 33
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 33
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 33
CCRB Conclusion: Substantiated (Charges)
Penalty: Command Discipline - A
additional details

Complaint #200905944, April 2009
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Hispanic Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 28
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 28
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Hispanic Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Question
Complainant: Hispanic Male, 28
CCRB Conclusion: Exonerated
additional details

Complaint #200905223, April 2009
Allegation: Abuse of Authority: Question
Complainant: Black Male, 46
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200811619, August 2008
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Female, 54
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 23
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201203965, March 2012
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 19 Unsubstantiated
Force: Gun Pointed Black Male, 19 Exonerated
additional details
Complaint #200907129, May 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 33 Substantiated (Charges)
Abuse of Authority: Stop Black Male, 33 Substantiated (Charges)
Abuse of Authority: Frisk Black Male, 33 Substantiated (Charges)
Penalty: Command Discipline - A
additional details
Complaint #200905944, April 2009
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 28 Unsubstantiated
Abuse of Authority: Threat of arrest Hispanic Male, 28 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 28 Unsubstantiated
Abuse of Authority: Stop Hispanic Male, 28 Exonerated
Abuse of Authority: Frisk Hispanic Male, 28 Exonerated
Force: Physical force Hispanic Male, 28 Unsubstantiated
Abuse of Authority: Question Hispanic Male, 28 Exonerated
additional details
Complaint #200905223, April 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question Black Male, 46 Unsubstantiated
additional details
Complaint #200811619, August 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Black Female, 54 Complainant Uncooperative
Abuse of Authority: Stop Black Male, 23 Complainant Uncooperative
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 9 known lawsuits, $37,500 total settlements.

Young, Shaun vs City of New York, et al.
Case # 18CV03028, U.S. District Court - Eastern District NY, June 22, 2018, ended June 13, 2022
Order/Judgment (Verdict)
Complaint
Description: Defendant Officers assaulted and arrested Plaintiff in response to a report than a man was robbed at knife-point. Plaintiff needed to be treated at a hospital. Plaintiff charged with Robbery in the first degree, robbery in the third degree, grand larceny in the fourth degree, criminal possession of stolen property in the fifth degree, resisting arrest, and criminal possession of a weapon in the fourth degree.

Yusuf, Issiah & Yarbrough, Lasandra vs City of New York, et al.
Case # 15CV05545, U.S. District Court - Eastern District NY, September 24, 2015
Complaint
Description: 1st Incident: Plaintiff was falsely arrested for trespassing, taken to the 100th PCT, and then released without charges after the DA declined to prosecute.2nd incident: Officers warrantlessly entered Plaintiff's apartment, handcuffed everyone, including teenagers, searched it, then unhandcuffed everyone and left. 3rd incident: Plaintiff was approached while walking the street and given a summons for a city park regulation, which was later dismissed. 4th/5th incident: Officers Byrd and Mitchell taunted Plaintiff about his weight and gave him a bogus summons. 6th incident: Plaintiff was falsely arrested for a robbery and assault, the charges were later dismissed.

Arroyo, Jeremiah vs City of New York, et al.
Case # 507629/2015, Supreme Court - Kings, August 31, 2015, ended May 6, 2020
Administrative Closing

Campbell, June, et al. vs City of New York, et al.
Case # 15CV01786, U.S. District Court - Eastern District NY, April 15, 2015, ended February 23, 2016
$37,500 Settlement
Complaint
Description: Plaintiffs were falsely arrested and taken into custody without probable cause .

Jones, Briana vs City of New York, et al.
Case # 15CV01146, U.S. District Court - Eastern District NY, March 10, 2015, ended August 29, 2016
Zero Disposition
Complaint
Description: On April 26, 2012, Briana Jones was in her home on East 56th Street in Brooklyn when Neil Casey and Robert Beierle, amongst other P.O.s broke down her door without cause and illegally arrested Jones Jones was thrown to the floor, assaulted, battered, and handcuffed. P.O.s unlawfully searched her apartment and arrested her.

Jones, Shanise vs City of New York, et al.
Case # 15CV00876, U.S. District Court - Eastern District NY, February 24, 2015, ended August 29, 2016
Zero Disposition
Complaint
Description: On April 26, 2012, Shanise Jones was in her apartment when Officers Neil Casey, Robert Beierle, and John Doe 73rd Precinct Officers busted down her door, threw her violently to the floor, assaulted and battered her, placed her in handcuffs, and arrested her without a warrant or probable cause. The police officers also ransacked her apartment while she remained in handcuffs. Police Commissioner Raymond Kelly, First Deputy Commissioner Ragael Pineiro. Chief of Police Joseph Esposito, and the John Doe Commanding Officer were also named as defendants in the case.

Jackson, Kenyetta vs City of New York, et al.
Case # 15CV00463, U.S. District Court - Eastern District NY, February 4, 2015, ended August 29, 2016
Zero Disposition
Complaint
Description: On April 7th, 2012, plaintiff Jackson was arrested by defendant POs. She was falsely detained without any probably cause. She also was not read her Miranda rights.

Crockett, Gregory vs City of New York, et al.
Case # 161857/2013, Supreme Court - New York, December 31, 2013
Complaint

Edwards, Andre vs City of New York, et al.
Case # 011489/2013, Supreme Court - Kings, June 25, 2013, ended April 10, 2017

Other Documents