Iballys R. Suarez

Badge #6528, Hispanic Female
Detective Grade 2 at Major Case Squad since September 2020, active
Service started July 2004, made $194,000 last year, Tax #935803
Other names: Iballys R. Starling

Lawsuit settlements:
$20,000   Konipo, Oumar vs City of New York, et al., 2021 BCSC BCSC 030602/2020E
$85,000   Marshall, Rodney vs City of New York, et al., 2015 EDNY EDNY 15CV06096
View Details

Complaints

5 Complaints
6 Allegations
0 Substantiated
1 Alleged Victim Uncooperative
1 Complainant Uncooperative
1 Complaint Withdrawn
3 Unsubstantiated

Complaint #202001940, March 2020
Allegation: Discourtesy: Word
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201308512, September 2013
Allegation: Offensive Language: Race
Complainant: Asian Male, 43
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Asian Male, 43
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201209741, July 2012
Allegation: Abuse of Authority: Refusal to process civilian complaint
Complainant: Hispanic Female, 50
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201007513, May 2010
Allegation: Force: Physical force
Complainant: Male
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #200810005, July 2008
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Black Male, 27
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #202001940, March 2020
Allegation CCRB Conclusion
Discourtesy: Word Complainant Uncooperative
additional details
Complaint #201308512, September 2013
Allegation Complainant CCRB Conclusion
Offensive Language: Race Asian Male, 43 Unsubstantiated
Discourtesy: Word Asian Male, 43 Unsubstantiated
additional details
Complaint #201209741, July 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to process civilian complaint Hispanic Female, 50 Unsubstantiated
additional details
Complaint #201007513, May 2010
Allegation Complainant CCRB Conclusion
Force: Physical force Male Alleged Victim Uncooperative
additional details
Complaint #200810005, July 2008
Allegation Complainant CCRB Conclusion
Force: Nightstick as club (incl asp & baton) Black Male, 27 Complaint Withdrawn
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.


Lawsuits

Named in 3 known lawsuits, $105,000 total settlements.

Konipo, Oumar vs City of New York, et al.
Case # 030602/2020E, Supreme Court - Bronx, January 14, 2021, ended July 8, 2022
$20,000 Settlement

Marshall, Rodney vs City of New York, et al.
Case # 15CV06096, U.S. District Court - Eastern District NY, October 27, 2015, ended August 15, 2017
$85,000 Settlement
Complaint
Description: On April 11, 2014, Plaintiff was standing by his car when a woman approached him. The woman was P.O. Iballys Sterling in disguise, working under the Losing Proposition” operations (“OLP”) where the NYPD authorizes its precinct-level commanders to conduct undercover prostitution stings. The OLP policy strictly requires officers to be recording the conversations. P.O. Sterling, without recording, started a conversation with Plaintiff and offered to perform oral sex on him for money. Plaintiff declined and she walked away. Her supervisors, P.O. Matthew Sepe and Frank Dipreta heard the conversation in real-time through a speaker in their police car and knew that Plaintiff had not committed a crime. However, Plaint...

Metwally, Osama E. vs City of New York, et al.
Case # 703828/2015, Supreme Court - Queens, July 1, 2015, ended October 18, 2019
Administrative Closing