Milton J. Valerio

Milton J. Valerio

Milton J. Valerio
Badge #4626, Hispanic Male
Sergeant at Criminal Intelligence Section since July 2021, active
Also served at Patrol Borough Manhattan North Impact Response Team, 30th Precinct, Narcotics Borough Manhattan North, Transit Bureau District 11
Service started January 2007, made $158,000 last year, Tax #943907

Discipline Cases:

Case: 2021-24324
Closed: 5/17/2023

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Lawsuit settlements:
$1,000   Wiggins, Fay vs City of New York, et al., 2017 SDNY SDNY 17CV02072
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Complaints

5 Complaints
6 Allegations
0 Substantiated
1 Complainant Unavailable
2 Complaint Withdrawn
1 Exonerated
2 Unsubstantiated

Complaint #201610270, December 2016
Allegation: Force: Physical force
Complainant: White Male, 35
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Stop
Complainant: White Male, 35
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #201409868, August 2014
Allegation: Discourtesy: Word
Complainant: Black Male, 52
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201407889, August 2014
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 37
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #200912093, July 2009
Allegation: Discourtesy: Word
Complainant: Male, 36
CCRB Conclusion: Complainant Unavailable
additional details

Complaint #200901702, February 2009
Allegation: Force: Physical force
Complainant: Hispanic Male, 28
CCRB Conclusion: Exonerated
additional details

Complaint #201610270, December 2016
Allegation Complainant CCRB Conclusion
Force: Physical force White Male, 35 Complaint Withdrawn
Abuse of Authority: Stop White Male, 35 Complaint Withdrawn
additional details
Complaint #201409868, August 2014
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 52 Unsubstantiated
additional details
Complaint #201407889, August 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 37 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #200912093, July 2009
Allegation Complainant CCRB Conclusion
Discourtesy: Word Male, 36 Complainant Unavailable
additional details
Complaint #200901702, February 2009
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 28 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.
'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.


Discipline

Case: 2021-24324
Closed: 5/17/2023
Case Details:
  1. 01..misuse of time (straight or overtime).
  2. Made or caused to be made false or inaccurate entries in Department records.
Recommendation: Charges and Specifications


Lawsuits

Named in 4 known lawsuits, $1,000 total settlements.

Alvarez, Joshua, et al. vs City of New York, et al.
Case # 022234/2019E, Supreme Court - Bronx, April 3, 2019, ended November 16, 2021
Administrative Closing

Rivera, Carlos vs City of New York, et al.
Case # 16CV09709, U.S. District Court - Southern District NY, August 1, 2017, ended February 19, 2019
Zero Disposition
Complaint
Description: On or about July 11, 2012, at approximately 1:50 p.m. plaintiff was walking down East 127th Street when he was approached by a plain-clothed police officer, thrown against a wall, handcuffed and searched without probable cause. After being taken to the police precinct, a strip search revealed two bags of narcotics. Plaintiff was held on Rikers Island for 18 months with a bail he was unable to meet. At trial for the drug offense, plaintiff was confronted by a judge who vowed to impose the maximum sentence permissible by law if plaintiff did not accept a plea deal of six years. The plaintiff was sentenced to time served of 12 months. He served a total of 18 months due to the officer John Doe's (ID #943907) fals...

Wiggins, Fay vs City of New York, et al.
Case # 17CV02072, U.S. District Court - Southern District NY, April 25, 2017, ended February 22, 2018
$1,000 Settlement
Complaint
Description: Defendant Officers, including Defendant Detective Lopez, knocked on Plaintiff's door on 1/15 asking if Plaintiff called the police in need of help and Plaintiff denied doing so. A few days later, Plaintiff was startled awake by plainclothes Defendant Detectives. Defendant Detective placed a few small baggies of crack cocaine on Plaintiff's dresser and asked if drugs belonged to Plaintiff. After Plaintiff denied possession, Defendant Detective told Plaintiff to get dressed and reveal other drugs. Plaintiff was tightly handcuffed and Defendant Detective ignored Plaintiff's complaints of pain. Defendant Detective conducted a search of the entire apartment and did not find any drugs or unlawful things. Plaintiff wa...

Cruz, Blanca vs City of New York, et al.
Case # 15CV07731, U.S. District Court - Southern District NY, October 1, 2015, ended September 1, 2017
Zero Disposition
Complaint
Description: Defendant officer burst through apartment door where Plaintiff was and found contraband that was Plaintiff's son's. Officers tightly handcuffed and arrested Plaintiff, took her into custody, and then released her after the DA declined to prosecute.