Michele G. Butera

Michele G. Butera

Michele G. Butera
Badge #5320, White Male, 39
Sergeant at Transit Bureau District 11 since January 2024
Service started July 2010, made $188,000 last year, Tax #948723

Substantiated Allegations:
Abuse of Authority: Question
Abuse of Authority: Stop
Abuse of Authority: Vehicle search

Lawsuit Settlements:
$12,500   Cruz, Grace vs City of New York, et al., 2020 BCSC BCSC 020625/2020E
$60,000   Cruz, Juan vs City of New York, et al., 2019 BCSC BCSC 033172/2019E
$20,000   Dumeng, Melissa, et al. vs City of New York, et al., 2017 SDNY SDNY 17CV04511
$30,000   Pascal, Negust vs City of New York, et al., 2016 BCSC BCSC 303560/2016
$20,000   Brito, Angel vs City of New York, et al., 2016 BCSC BCSC 301686/2016
$4,750   Cruz, Kevin vs City of New York, et al., 2016 BCSC BCSC 020562/2016E
$115,000   Pelle, Todd vs City of New York, et al., 2013 SDNY SDNY 13CV08132
$60,000   Mujica, Gabriel vs City of New York, et al., 2013 BCSC BCSC 301888/2013
View Details

Complaints

9 Complaints
18 Allegations
3 Substantiated
1 Substantiated (Instructions)
2 Substantiated (Formalized Training)
1 Complainant Unavailable
4 Complainant Uncooperative
2 Exonerated
2 SRAD Closure
1 Unfounded
4 Unsubstantiated
1 Within NYPD Guidelines

Complaint #202601865, February 2026
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Hispanic Male, 21-24
CCRB Conclusion: SRAD Closure
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Hispanic Female, 21-24
CCRB Conclusion: SRAD Closure
additional details

Complaint #202412776, December 2024
Allegation: Abuse of Authority: Property damaged
Complainant: Black Male, 30-34
CCRB Conclusion: Within NYPD Guidelines
additional details

Complaint #201905723, June 2019
Allegation: Discourtesy: Word
Complainant: Male, 26
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201900866, January 2019
Allegation: Abuse of Authority: Body Cavity Searches
Complainant: Black Male, 27
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 27
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 27
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201605964, July 2016
Allegation: Force: Physical force
Complainant: Hispanic Male, 24
CCRB Conclusion: Complainant Unavailable
additional details

Complaint #201600587, January 2016
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 30
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201411762, November 2014
Allegation: Abuse of Authority: Question
Complainant: Black Male, 32
CCRB Conclusion: Substantiated (Formalized Training)
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 32
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Stop
Complainant: Male
CCRB Conclusion: Substantiated (Formalized Training)
Allegation: Abuse of Authority: Search (of person)
Complainant: Male
CCRB Conclusion: Unsubstantiated
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details

Complaint #201310827, November 2013
Allegation: Abuse of Authority: Vehicle stop
Complainant: Hispanic Male, 53
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Other
Complainant: Hispanic Male, 53
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Vehicle search
Complainant: Hispanic Male, 53
CCRB Conclusion: Substantiated (Instructions)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details

Complaint #201213406, October 2012
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 34
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Property damaged
Complainant: Black Male, 34
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #202601865, February 2026
Allegation Complainant CCRB Conclusion
Abuse of Authority: Failure to provide RTKA card Hispanic Male, 21-24 SRAD Closure
Abuse of Authority: Failure to provide RTKA card Hispanic Female, 21-24 SRAD Closure
additional details
Complaint #202412776, December 2024
Allegation Complainant CCRB Conclusion
Abuse of Authority: Property damaged Black Male, 30-34 Within NYPD Guidelines
additional details
Complaint #201905723, June 2019
Allegation Complainant CCRB Conclusion
Discourtesy: Word Male, 26 Complainant Uncooperative
additional details
Complaint #201900866, January 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Body Cavity Searches Black Male, 27 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) Black Male, 27 Unsubstantiated
Discourtesy: Word Black Male, 27 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201605964, July 2016
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 24 Complainant Unavailable
additional details
Complaint #201600587, January 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Hispanic Male, 30 Complainant Uncooperative
additional details
Complaint #201411762, November 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question Black Male, 32 Substantiated (Formalized Training)
Abuse of Authority: Stop Black Male, 32 Unfounded
Abuse of Authority: Stop Male Substantiated (Formalized Training)
Abuse of Authority: Search (of person) Male Unsubstantiated
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details
Complaint #201310827, November 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Hispanic Male, 53 Exonerated
Abuse of Authority: Other Hispanic Male, 53 Exonerated
Abuse of Authority: Vehicle search Hispanic Male, 53 Substantiated (Instructions)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details
Complaint #201213406, October 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Black Male, 34 Complainant Uncooperative
Abuse of Authority: Property damaged Black Male, 34 Complainant Uncooperative
additional details

Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'SRAD Closure': Strategic Resource Allocation Determination - due to citywide budget cuts, CCRB is no longer able to fully investigate certain cases within its jurisdiction and suspended investigating some types of complaints.
'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'Unsubstantiated': or 'Unable to Determine' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
'Within NYPD Guidelines': The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.

Further details on conclusions.


Lawsuits

Named in 11 known lawsuits, $322,250 total settlements.

Strachan, Oma vs City of New York, et al.
Case # 814503/2022, Supreme Court - Bronx, September 30, 2022
Complaint
Description: On June 30, 2018, while being lawfully present in his friend's house in Bronx, Plaintiff was stopped, seized, searched, arrested and detained by Defendants, including GLORIA CHAVEZ, DENIS REGIMBAL, MICHELE BUTERA and other unknown police officers. Defendants entered without a warrant and Plaintiff was caused to be wrongfully arrested despite the fact that he had not committed any crime. Defendants pointed their guns at Plaintiff, although Plaintiff did not present a danger, then physically grabbed him before handcuffing him violently. Plaintiff was unlawfully detained for approximately eighteen (18) months, until his eventual release from the physical custody of defendants on, or about, December 9, 2019. On Mar...

Cruz, Grace vs City of New York, et al.
Case # 020625/2020E, Supreme Court - Bronx, January 16, 2020, ended February 26, 2021
$12,500 Settlement
Complaint
Description: On July 17, 2019 at approximately 9:30 p.m., Plaintiff Grace Cruz was legally in the vicinity of 6931 White Plains Road doing nothing illegal, improper or suspicious in anyway when Defendants Michele Butera, John Doe and John Roe, New York Police Department officers, absent an arrest warrant, probable cause, reasonable cause or any legal justification, approached plaintiff and summarily stopped, searched, grabbed, assaulted, battered, and detained her in an aggressive and excessive manner. Plaintiff was subject to a strip search while in custody without legal reason or justification. Plaintiff was arraigned after her arrest and falsely and maliciously prosecuted with committing a crime and remained incarcerate...

Cruz, Juan vs City of New York, et al.
Case # 033172/2019E, Supreme Court - Bronx, November 7, 2019, ended February 25, 2021
$60,000 Settlement
Complaint
Description: On July 17, 2019, officers Michele Butera, Paul Kelly and unnamed officers stopped, searched, grabbed, assaulted, battered and detained Plaintiff without reason on the street. Defendant officers caused battery to Plaintiff's head, neck, back, body and limbs. Plaintiff was subjected to a strip search while in custody, then arraigned and falsely and maliciously prosecuted. Plaintiff was incarcerated for over 24 hours and required to make numerous court appearances.

Dumeng, Melissa, et al. vs City of New York, et al.
Case # 17CV04511, U.S. District Court - Southern District NY, June 20, 2017, ended October 2, 2018
$20,000 Settlement
Complaint
Description: Plaintiffs were at an Independence Day block party and had recently graduated from high school. The two women were approached by police officers and were told to shut down the party. As they were collecting their belongings, NYPD helicopters and sirens surrounded the scene. Plaintiffs were trying to leave the vicinity when officers shouted at Plaintiff Ms. Dumeng, and yelled "cuff her". Plaintiff Ms. Lebron then allegedly stated "let go of my girlfriend", to which a police officer responded, ìYou want to act like a boy, we will treat you like a boy!î Ms. Dumeng was then thrown to the ground, kicked, punched, and held on the floor. Plaintiffs were then both arrested and taken into police custody. Plaintiff Ms. ...

Pascal, Negust vs City of New York, et al.
Case # 303560/2016, Supreme Court - Bronx, November 9, 2016, ended December 7, 2017
$30,000 Settlement

Osei, Agyemang vs City of New York, et al.
Case # 303559/2016, Supreme Court - Bronx, November 9, 2016, ended July 17, 2018
Zero Disposition

Brito, Angel vs City of New York, et al.
Case # 301686/2016, Supreme Court - Bronx, May 26, 2016, ended February 1, 2018
$20,000 Settlement

Cruz, Kevin vs City of New York, et al.
Case # 020562/2016E, Supreme Court - Bronx, February 19, 2016, ended October 11, 2018
$4,750 Settlement
Complaint
Description: On November 4, 2014, Plaintiff was on his way to buy a jean jacket with his friend when an acquaintance of his saw them and offered them a ride. Plaintiff got into the backseat of his acquaintance's car, when before even pulling out of the parking space, they were stopped by NYPD police officers Kevin Cruz, Michele Butera, Carlos Zapata, and other unnamed officers. The defendant officers claimed that the driver had marijuana. Officers did not recover anything illegal. Plaintiff did not have any drugs on his person and did not have any knowledge about drugs in the vehicle nor did he see any drugs being recovered, but he was arrested for criminal possession of a controlled substance. Plaintiff was incarcerated ...

Pelle, Todd vs City of New York, et al.
Case # 13CV08132, U.S. District Court - Southern District NY, November 20, 2013, ended December 8, 2014
$115,000 Settlement
Complaint
Description: On the night of August 27-28, 2012, the plaintiff was stopped by Harry Pell and two other police officers while walking on the street. The officers pushed the plaintiff against a gate and searched his underwear. The plaintiff fear the onset of police brutality and run away to avoid beating by police officers. However, the officers set upon the plaintiff, beat him, and arrested him on charges of Resisting Arrest and Disorderly Conduct.

Mujica, Gabriel vs City of New York, et al.
Case # 301888/2013, Supreme Court - Bronx, July 8, 2013, ended November 14, 2013
$60,000 Settlement

Gonzalez-Polanco v. City Of New York et al
Case # 16CV00519, U.S. District Court - Southern District NY
Complaint, First Amended Complaint
Description: Defendant Officers pulled over plaintiff's car, handcuffed him, searched it, arrested him, and brought him to the 44th Police Precinct. Plaintiff was given a DAT for a gravity knife which was ACD'd.

Other Documents