Richard Lavelle

Badge #3395, White Male
Former Sergeant at Transit Bureau District 20
Also served at 73rd Precinct, Patrol Borough Queens Impact Response Team, Patrol Borough Queens South, 107th Precinct, Patrol Borough Queens South Specialized Units
Service started July 2002, ended August 2020, Tax #931783

Substantiated Allegations:
Force: Physical force (2)
Abuse of Authority: Frisk (2)
Abuse of Authority: Refusal to provide name/shield number
Abuse of Authority: Stop
Abuse of Authority: Threat of force (verbal or physical)

Lawsuit settlements:
$40,000   Gerena, Raul, et al. vs City of New York, et al., 2018 EDNY EDNY 18CV04252
View Details

Complaints

11 Complaints
32 Allegations
7 Substantiated
7 Substantiated (Charges)
1 Complainant Uncooperative
9 Exonerated
8 Unfounded
7 Unsubstantiated

Complaint #201803220, April 2018
Allegation: Abuse of Authority: Other
Complainant: Black Male, 19
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 19
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 19
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Strip-searched
Complainant: Black Male, 19
CCRB Conclusion: Unfounded
NYPD Conclusion: APU Guilty
APU Plea Penalty: Forfeit vacation 10 days
APU Case Status: Closed: Resolved by plea, August 2020
Penalty: Forfeit vacation 5 days
additional details

Complaint #201705961, July 2017
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 32
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 32
CCRB Conclusion: Unfounded
additional details

Complaint #201309063, September 2013
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 30
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201102422, January 2011
Allegation: Discourtesy: Word
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201010834, July 2010
Allegation: Discourtesy: Word
Complainant: Black Male, 21
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 21
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200712397, June 2007
Allegation: Discourtesy: Word
Complainant: Black Male, 49
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 49
CCRB Conclusion: Exonerated
Allegation: Force: Gun Pointed
Complainant: Black Male, 49
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 49
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 49
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 49
CCRB Conclusion: Substantiated (Charges)
additional details

Complaint #200705487, April 2007
Allegation: Discourtesy: Word
Complainant: Black Male, 24
CCRB Conclusion: Unfounded
additional details

Complaint #200704763, March 2007
Allegation: Discourtesy: Word
Complainant: Black Female, 41
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200611418, August 2006
Allegation: Abuse of Authority: Frisk
Complainant: Male, 16
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 15
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: Instructions
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Female, 45
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 15
CCRB Conclusion: Unsubstantiated
Penalty: Instructions
additional details

Complaint #200610144, July 2006
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 35
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 35
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details

Complaint #200514385, February 2005
Allegation: Discourtesy: Word
Complainant: Black Male, 22
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 22
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Male, 22
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Male, 22
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Male
CCRB Conclusion: Exonerated
Allegation: Force: Pepper spray
Complainant: Black Male, 21
CCRB Conclusion: Exonerated
Allegation: Force: Radio as club
Complainant: Black Male, 22
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: Black Male, 22
CCRB Conclusion: Unfounded
additional details

Complaint #201803220, April 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Other Black Male, 19 Unsubstantiated
Abuse of Authority: Stop Black Male, 19 Substantiated (Charges)
Abuse of Authority: Frisk Black Male, 19 Substantiated (Charges)
Abuse of Authority: Strip-searched Black Male, 19 Unfounded
NYPD Conclusion: APU Guilty
APU Plea Penalty: Forfeit vacation 10 days
APU Case Status: Closed: Resolved by plea, August 2020
Penalty: Forfeit vacation 5 days
additional details
Complaint #201705961, July 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 32 Exonerated
Abuse of Authority: Refusal to provide name/shield number Black Male, 32 Unfounded
additional details
Complaint #201309063, September 2013
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 30 Unsubstantiated
additional details
Complaint #201102422, January 2011
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 23 Unsubstantiated
additional details
Complaint #201010834, July 2010
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 21 Unsubstantiated
Abuse of Authority: Search (of person) Black Male, 21 Unsubstantiated
additional details
Complaint #200712397, June 2007
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 49 Unsubstantiated
Abuse of Authority: Vehicle stop Black Male, 49 Exonerated
Force: Gun Pointed Black Male, 49 Exonerated
Abuse of Authority: Frisk Black Male, 49 Exonerated
Abuse of Authority: Search (of person) Black Male, 49 Exonerated
Force: Physical force Black Male, 49 Substantiated (Charges)
additional details
Complaint #200705487, April 2007
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 24 Unfounded
additional details
Complaint #200704763, March 2007
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Female, 41 Complainant Uncooperative
additional details
Complaint #200611418, August 2006
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Male, 16 Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Abuse of Authority: Threat of force (verbal or physical) Black Male, 15 Substantiated (Charges)
NYPD Conclusion: Instructions
Abuse of Authority: Refusal to provide name/shield number Black Female, 45 Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Abuse of Authority: Question and/or stop Black Male, 15 Unsubstantiated
Penalty: Instructions
additional details
Complaint #200610144, July 2006
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Black Male, 35 Exonerated
Force: Physical force Black Male, 35 Substantiated (Charges)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
additional details
Complaint #200514385, February 2005
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 22 Unfounded
Abuse of Authority: Threat of force (verbal or physical) Black Male, 22 Unfounded
Force: Physical force Black Male, 22 Unfounded
Force: Physical force Black Male, 22 Exonerated
Force: Physical force Male Exonerated
Force: Pepper spray Black Male, 21 Exonerated
Force: Radio as club Black Male, 22 Unfounded
Discourtesy: Word Black Male, 22 Unfounded
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.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'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 2 known lawsuits, $40,000 total settlements.

Gerena, Raul, et al. vs City of New York, et al.
Case # 18CV04252, U.S. District Court - Eastern District NY, August 16, 2018, ended May 29, 2020
$40,000 Settlement
Complaint
Description: The Defendant Officers stopped the Plaintiffs who were about to exit a vehicle (which they did not own) for an event, and searched them. The Plaintiffs admitted to possession of marijuana prior to the search. When the Defendant officers found a backpack containing narcotics in the trunk, the Plaintiffs were placed under arrest by defendant Singh, acting pursuant to the direction of defendant Lavalle. Plaintiffs were rear-handcuffed and transported to the station of the 103rd Precinct where they were charged with criminal possession of a controlled substance in the second degree, criminal possession of a controlled substance in the third degree, and criminally using drug paraphernalia in the second degree, and c...

Martinez, Rosie vs City of New York, et al.
Case # 16CV00079, U.S. District Court - Eastern District NY, January 11, 2016
Complaint
Description: Plaintiff was assaulted, choked, and hit by officers at the 107th precinct during an interrogation. Plaintiff requested medical treatment but was denied until she got to Central Booking.