Richard Modestil

Former Lieutenant at Transit Bureau District 34
Service started July 2001, ended August 2022, Tax #928796
Black Male


Lawsuit settlements:
$9,000   Wilson, Shana vs City of New York, et al., 2016 EDNY EDNY 16CV00469
$15,000   Lewis, Joel vs City of New York, et al., 2014 EDNY EDNY 14CV00814
$10,000   Gordon, Harry vs City of New York, et al., 2013 EDNY EDNY 13CV03159
View Details

Complaints

2 Complaints
2 Allegations
0 Substantiated
1 Complainant Uncooperative
1 Unsubstantiated

Complaint #201910147, October 2019
Allegation: Abuse of Authority: Refusal to process civilian complaint
Complainant: Black Female, 28
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201307658, August 2013
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Black Male, 26
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201910147, October 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to process civilian complaint Black Female, 28 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201307658, August 2013
Allegation Complainant CCRB Conclusion
Force: Nightstick as club (incl asp & baton) Black Male, 26 Complainant Uncooperative
additional details

Conclusion Meanings:

'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: 2011-5409
Opened: 11/10/2011
Closed: 9/10/2012
Case Details:
  1. Dismissed: Failed to ensure safeguarding of motor vehicle in police custody
Penalty: Respondent issued a schedule "b" Command Discipline, forfeiture of five (5) vacation days


Lawsuits

Named in 3 known lawsuits, $34,000 total settlements.

Wilson, Shana vs City of New York, et al.
Case # 16CV00469, U.S. District Court - Eastern District NY, February 8, 2016, ended August 9, 2016
$9,000 Settlement
Complaint, Amended Complaint
Description: Plaintiff was a passenger in a vehicle that was pulled over by the Defendant Officers. The Officers were arresting the driver and when Plaintiff asked questions they arrested her too. She was tightly handcuffed and taken tot he 67th Precinct where the DA declined to prosecute her with any charges.

Lewis, Joel vs City of New York, et al.
Case # 14CV00814, U.S. District Court - Eastern District NY, February 11, 2014, ended January 21, 2015
$15,000 Settlement
Complaint
Description: On or about October 27, 2013, Plaintiff let his dog out of his house and into his enclosed backyard. The backyard is completely fenced in, the dog had never escaped from the backyard, and there was no way for the dog to escape from there. Shortly thereafter, Plaintiff heard a gunshot. He went out and found two NYPD officers, names unknown, in his backyard. A police officer had discharged her weapon, shooting Plaintiff’s dog in the leg. The shooting was unjustified; Plaintiff’s dog had not left the backyard, had made no attempt to do so, and posed no threat to any person or property, including those of the NYPD officers. Thereafter, several additional NYPD officers arrived. One of them, name unknown, ordered Pla...

Gordon, Harry vs City of New York, et al.
Case # 13CV03159, U.S. District Court - Eastern District NY, June 12, 2013, ended January 7, 2014
$10,000 Settlement
Complaint
Description: On or about February 12, 2012, Plaintiff was at his apartment with his two daughters. One of his daughters ran out of the apartment and into the street. Plaintiff went downstairs to look for his daughter. NYPD Officers, including but not limited to ALI, OSORIO, EV ANS, URBINA, and MODESTIL, located the daughter but then arrested Plaintiff. Plaintiff requested to go back into his apartment to get his insulin, but the police refused his requests. Plaintiff was placed in a police vehicle and transported to the 67th Precinct. Plaintiff was detained at the precinct for approximately 24 hours before being transported to Kings County Hospital. Plaintiff was treated at the hospital and then transported back to the 67th...

Other Documents