Michael J. Carrieri

Michael J. Carrieri

Michael J. Carrieri
Badge #3466, White Male, 45
Sergeant at Police Service Area 9 since March 2019, active
Also served at 110th Precinct
Service started June 2003, made $143,000 last year, Tax #930412

Substantiated Allegations:
Abuse of Authority: Failure to provide RTKA card (2)
Abuse of Authority: Frisk (2)
Abuse of Authority: Question
Abuse of Authority: Search (of person) (2)
Abuse of Authority: Stop
Abuse of Authority: Threat to damage/seize property
Abuse of Authority: Vehicle search (2)
Discourtesy: Action
Discourtesy: Word

Lawsuit settlements:
$15,000   Pena, Jonathan vs City of New York, et al., 2017 EDNY EDNY 17CV00755
View Details

Complaints

7 Complaints
24 Allegations
13 Substantiated
2 Substantiated (Command Lvl Instructions)
5 Substantiated (Command Discipline B)
6 Substantiated (Command Discipline A)
2 Alleged Victim Uncooperative
1 Complainant Uncooperative
2 Exonerated
6 Unsubstantiated

Complaint #202102575, April 2021
Allegation: Abuse of Authority: Frisk
Complainant: Black Male
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Female, 25-29
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Female, 25-29
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Male
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Female, 25-29
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Female, 25-29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat to damage/seize property
Complainant: Black Female, 25-29
CCRB Conclusion: Substantiated (Command Discipline B)
APU Case Status: Pending
Penalty: APU - Decision Pending
additional details

Complaint #201606271, July 2016
Allegation: Discourtesy: Action
Complainant: Hispanic Male, 33
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Allegation: Abuse of Authority: Vehicle stop
Complainant: Hispanic Male, 33
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 33
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Penalty: Instructions
Documents: Complaint Closing Report
additional details

Complaint #201605136, June 2016
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 24
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201604752, May 2016
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 24
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Conclusion: Formalized Training
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 24
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Conclusion: Formalized Training
Allegation: Abuse of Authority: Question
Complainant: Hispanic Male, 24
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Conclusion: No Disciplinary Action-DUP
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Male, 24
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Other
Complainant: Hispanic Male, 20
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 24
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Conclusion: Formalized Training
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details

Complaint #201501713, March 2015
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 34
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 34
CCRB Conclusion: Exonerated
Penalty: Command Discipline - A
Documents: Complaint Closing Report
additional details

Complaint #201412251, December 2014
Allegation: Abuse of Authority: Vehicle search
Complainant: Hispanic Male, 32
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201302149, March 2013
Allegation: Abuse of Authority: Frisk
Complainant: Male
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Discourtesy: Word
Complainant: Male
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 25
CCRB Conclusion: Unsubstantiated
additional details

Complaint #202102575, April 2021
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Black Male Substantiated (Command Discipline A)
Abuse of Authority: Search (of person) Black Male Substantiated (Command Discipline A)
Abuse of Authority: Vehicle search Black Female, 25-29 Exonerated
Abuse of Authority: Failure to provide RTKA card Black Female, 25-29 Substantiated (Command Discipline A)
Abuse of Authority: Failure to provide RTKA card Black Male Substantiated (Command Discipline A)
Abuse of Authority: Vehicle search Black Female, 25-29 Substantiated (Command Discipline A)
Abuse of Authority: Vehicle stop Black Female, 25-29 Unsubstantiated
Abuse of Authority: Threat to damage/seize property Black Female, 25-29 Substantiated (Command Discipline B)
APU Case Status: Pending
Penalty: APU - Decision Pending
additional details
Complaint #201606271, July 2016
Allegation Complainant CCRB Conclusion
Discourtesy: Action Hispanic Male, 33 Substantiated (Command Lvl Instructions)
Abuse of Authority: Vehicle stop Hispanic Male, 33 Unsubstantiated
Discourtesy: Word Hispanic Male, 33 Substantiated (Command Lvl Instructions)
Penalty: Instructions
Documents: Complaint Closing Report
additional details
Complaint #201605136, June 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 24 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201604752, May 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Hispanic Male, 24 Substantiated (Command Discipline B)
NYPD Conclusion: Formalized Training
Abuse of Authority: Frisk Hispanic Male, 24 Substantiated (Command Discipline B)
NYPD Conclusion: Formalized Training
Abuse of Authority: Question Hispanic Male, 24 Substantiated (Command Discipline B)
NYPD Conclusion: No Disciplinary Action-DUP
Abuse of Authority: Strip-searched Hispanic Male, 24 Unsubstantiated
Abuse of Authority: Other Hispanic Male, 20 Unsubstantiated
Abuse of Authority: Stop Hispanic Male, 24 Substantiated (Command Discipline B)
NYPD Conclusion: Formalized Training
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details
Complaint #201501713, March 2015
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Black Male, 34 Substantiated (Command Discipline A)
Abuse of Authority: Vehicle stop Black Male, 34 Exonerated
Penalty: Command Discipline - A
Documents: Complaint Closing Report
additional details
Complaint #201412251, December 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Hispanic Male, 32 Complainant Uncooperative
additional details
Complaint #201302149, March 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Male Alleged Victim Uncooperative
Discourtesy: Word Male Alleged Victim Uncooperative
Abuse of Authority: Refusal to provide name/shield number Hispanic Male, 25 Unsubstantiated
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 3 known lawsuits, $15,000 total settlements.

Pena, Jonathan vs City of New York, et al.
Case # 17CV00755, U.S. District Court - Eastern District NY, March 7, 2017, ended July 31, 2018
$15,000 Settlement
Complaint
Description: On November 5, 2015, Plaintiff was wheeling his bicycle over the sidewalk and into a private residence in Queens, New York. Two defendant NYPD officials stopped Plaintiff and his uncle and asked if they had been in the vicinity of a nearby park. Plaintiff responded that they had not been. The officers asked for IDs from both men and then cited Plaintiff for riding his bicycle on the sidewalk, which he had not done. Later the same day, the same two officers stopped Plaintiff again. Four plainclothes officers then exited another vehicle and pulled Plaintiff from his bicycle and handcuffed him. Three of the officers were familiar to Plaintiff as they had previously arrested Plaintiff multiple times. Plaintiff was ...

Cerda, Ruben D., et al. vs City of New York, et al.
Case # 15CV05371, U.S. District Court - Eastern District NY, September 22, 2015, ended December 6, 2018
Zero Disposition
Complaint, Amended Complaint, Second Amended Complaint
Description: Defendant Officers stopped Plaintiffs' car and searched the car and their persons.

Pena v. The City of New York et al
Case # 17CV00755, U.S. District Court - Southern District NY
Complaint
Description: Plaintiff was going to his grandmother's residence on his bicycle when he was pulled over by an NYPD patrol vehicle. The officers asked them both for identification and subsequently issued him a summons for riding a bike on a sidewalk. Later that day, the plaintiff rode his bike from his grandmother's to a store on 104th Street and 49th. On his way home, the same officers stopped him with four other plain clothes officers. One of the officers flashed a light on his face and four other officers pulled him from his bike and walked him towards a police van. They handcuffed him and put him in the vehicle. The same officers had arrested the plaintiff a year earlier, and charged him with robbery and marijuana possess...