Timothy M. Smith

Badge #1673, White Male
Former Detective Grade 3 at Warrant Section
Also served at 44th Precinct
Service started July 2004, ended February 2024, Tax #934353

Lawsuit Settlements:
$500,000   Lamb, Dartgana vs City of New York, et al., 2008 BCSC BCSC 308893/2008
View Details

Complaints

6 Complaints
14 Allegations
0 Substantiated
8 Complainant Uncooperative
2 Exonerated
1 Unable to Determine
3 Unfounded

Complaint #202203304, April 2021
Allegation: Abuse of Authority: Failed to Obtain Language Interpretation
Complainant: Hispanic Female, 30-34
CCRB Conclusion: Unable to Determine
additional details

Complaint #201806412, July 2018
Allegation: Abuse of Authority: Stop
Complainant: Female, 79
CCRB Conclusion: Unfounded
Documents: Complaint Closing Report
additional details

Complaint #201707621, September 2017
Allegation: Force: Physical force
Complainant: Hispanic Male, 21
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 21
CCRB Conclusion: Exonerated
additional details

Complaint #201103566, March 2011
Allegation: Discourtesy: Word
Complainant: Hispanic Female, 38
CCRB Conclusion: Unfounded
additional details

Complaint #200800369, January 2008
Allegation: Force: Physical force
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Gun Pointed
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Word
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle search
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle stop
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Threat of arrest
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Frisk
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200513176, October 2005
Allegation: Discourtesy: Word
Complainant: Black Male, 28
CCRB Conclusion: Unfounded
additional details

Complaint #202203304, April 2021
Allegation Complainant CCRB Conclusion
Abuse of Authority: Failed to Obtain Language Interpretation Hispanic Female, 30-34 Unable to Determine
additional details
Complaint #201806412, July 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Female, 79 Unfounded
Documents: Complaint Closing Report
additional details
Complaint #201707621, September 2017
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 21 Exonerated
Discourtesy: Word Hispanic Male, 21 Exonerated
additional details
Complaint #201103566, March 2011
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Female, 38 Unfounded
additional details
Complaint #200800369, January 2008
Allegation Complainant CCRB Conclusion
Force: Physical force Male Complainant Uncooperative
Force: Gun Pointed Male Complainant Uncooperative
Discourtesy: Word Male Complainant Uncooperative
Abuse of Authority: Threat of force (verbal or physical) Male Complainant Uncooperative
Abuse of Authority: Vehicle search Male Complainant Uncooperative
Abuse of Authority: Vehicle stop Male Complainant Uncooperative
Abuse of Authority: Threat of arrest Male Complainant Uncooperative
Abuse of Authority: Frisk Male Complainant Uncooperative
additional details
Complaint #200513176, October 2005
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 28 Unfounded
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.
'Unable to Determine': The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.

Further details on conclusions.


Lawsuits

Named in 2 known lawsuits, $500,000 total settlements.

Baez, Leo, et al. vs The City of Ny, et al.
Case # 808934/2025E, Supreme Court - Bronx, August 7, 2025

Lamb, Dartgana vs City of New York, et al.
Case # 308893/2008, Supreme Court - Bronx, November 10, 2008, ended September 18, 2014
$500,000 Settlement