Michael J. Dominguez

Badge #7902, Hispanic Male
Former Detective Grade 3 at Organized Crime Investigation Division
Also served at Narcotics Division Manhattan North INIT, Narcotics Borough Manhattan North
Service started December 1997, ended October 2023, Tax #920222

Discipline Cases:

Case: 2022-27551
Closed: 3/24/2023

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Lawsuit settlements:
$25,001   Ortiz, Victor vs City of New York, et al., 2017 SDNY SDNY 17CV02920
$15,000   Rosario, Johanna vs City of New York, et al., 2016 NYCSC NYCSC 158562/2016
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Complaints

6 Complaints
8 Allegations
0 Substantiated
2 Complainant Unavailable
2 Complainant Uncooperative
2 Exonerated
2 Unsubstantiated

Complaint #201407256, July 2014
Allegation: Force: Physical force
Complainant: Black Male, 39
CCRB Conclusion: Complainant Unavailable
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Black Male, 39
CCRB Conclusion: Complainant Unavailable
additional details

Complaint #201308820, September 2013
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201307517, August 2013
Allegation: Force: Gun Pointed
Complainant: Hispanic Male, 32
CCRB Conclusion: Exonerated
additional details

Complaint #201211832, September 2012
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 33
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201203588, March 2012
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 48
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200309959, December 2003
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Female, 44
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Action
Complainant: Black Female, 44
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201407256, July 2014
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 39 Complainant Unavailable
Force: Nightstick as club (incl asp & baton) Black Male, 39 Complainant Unavailable
additional details
Complaint #201308820, September 2013
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Complainant Uncooperative
additional details
Complaint #201307517, August 2013
Allegation Complainant CCRB Conclusion
Force: Gun Pointed Hispanic Male, 32 Exonerated
additional details
Complaint #201211832, September 2012
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 33 Unsubstantiated
additional details
Complaint #201203588, March 2012
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 48 Complainant Uncooperative
additional details
Complaint #200309959, December 2003
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Black Female, 44 Exonerated
Discourtesy: Action Black Female, 44 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.
'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: 2022-27551
Closed: 3/24/2023
Case Details:
  1. Pleaded Guilty: Involved in a physical altercation.
Penalty: Counseling, dismissal probation (12 months), pre-trial suspension days (30 days), vacation days (15 days)


Lawsuits

Named in 4 known lawsuits, $40,001 total settlements.

Ortiz, Victor vs City of New York, et al.
Case # 17CV02920, U.S. District Court - Southern District NY, May 1, 2017, ended December 27, 2017
$25,001 Settlement
Complaint
Description: The defendants were carrying out a search warrant in the home of the plaintiff's mother. The plaintiff and his mother arrived to the apartment to the door ajar. Sgt. Tirado prevented them from entering and arrested the plaintiff's mother. Although the plaintiff and his mother requested to see the search warrant, it was never shown. The plaintiff began recording his mother's arrest until Detective Cote and Calloway shepherded him into a corner. The officers requested that the plaintiff leave the area while Detective Calloway jerked and twisted the plaintiff's arm that was holding his phone, pushed him to the ground, and arrested him. Plaintiff was proceeded at a precinct and charged with obstructing governmental...

Rosario, Johanna vs City of New York, et al.
Case # 158562/2016, Supreme Court - New York, October 21, 2016, ended November 27, 2017
$15,000 Settlement

Blanding, Troy vs City of New York, et al.
Case # 16CV02594, U.S. District Court - Southern District NY, May 23, 2016, ended May 8, 2017
Zero Disposition
Complaint
Description: Defendant Officers unlawfully attached and arrested Plaintiff. He was taken to Midtown North precinct where he was interrogated and asked to do buy and busts for them. Plaintiff refused and was charged with Criminal Sale of a Controlled Substance. The case was dismissed in 2014 when a judge found there was no probable cause for the arrest.

Blanco, Wilfredo, et al. vs City of New York, et al.
Case # 15CV08509, U.S. District Court - Southern District NY, November 4, 2015, ended November 16, 2016
Zero Disposition
Complaint
Description: Defendant officers executed a search warrant on Plaintiffs' home and arrested them, subjecting them to excessively tight handcuffs and unnecessarily pointing guns at plaintiffs. Plaintiffs were charged with 220.16; 220.06; and 220.30 and acquitted after a jury trial.