Juan A. Pichardo

Badge #2890, Hispanic Male
Former Detective Grade 3 at Detective Borough Bronx Operations
Service started July 2003, ended March 2025, Tax #932204

Substantiated Allegations:
Abuse of Authority: Frisk
Abuse of Authority: Question

Discipline Cases:

Closed: 7/25/2024
Case: 1 Allegation

View Details

Lawsuit Settlements:
$100,000   Harris, Rayshawn vs City of New York, et al., 2017 BCSC BCSC 026700/2017E
$40,000   Diaz, Onix vs City of New York, et al., 2012 SDNY SDNY 12CV04937
$7,500   Epps, April M. vs Pichardo, Juan A., et al., 2010 NYCSC NYCSC 107262/2010
View Details

Complaints

13 Complaints
34 Allegations
2 Substantiated
2 Substantiated (Command Discipline B)
2 Alleged Victim Uncooperative
8 Complainant Uncooperative
4 Complaint Withdrawn
5 Exonerated
7 Unfounded
6 Unsubstantiated

Complaint #201904351, May 2019
Allegation: Force: Physical force
Complainant: Hispanic Male, 44
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Refusal to show arrest warrant
Complainant: Hispanic Male, 42
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Refusal to provide name
Complainant: Hispanic Male, 42
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #201707619, September 2017
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 38
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Question
Complainant: Black Male, 38
CCRB Conclusion: Substantiated (Command Discipline B)
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 38
CCRB Conclusion: Substantiated (Command Discipline B)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details

Complaint #201606746, July 2016
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Black Male, 25
CCRB Conclusion: Complainant Uncooperative
Allegation: Offensive Language: Race
Complainant: Black Male, 25
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201508474, September 2015
Allegation: Discourtesy: Word
Complainant: Male, 30
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #201506981, August 2015
Allegation: Force: Physical force
Complainant: Hispanic Male, 22
CCRB Conclusion: Unfounded
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Hispanic Male, 22
CCRB Conclusion: Exonerated
additional details

Complaint #201303054, April 2013
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Hispanic Male, 14
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201010544, July 2010
Allegation: Discourtesy: Word
Complainant: Black Male, 33
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201001040, January 2010
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 21
CCRB Conclusion: Unfounded
Allegation: Force: Hit against inanimate object
Complainant: Hispanic Male, 21
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 21
CCRB Conclusion: Unfounded
additional details

Complaint #200909930, June 2009
Allegation: Force: Physical force
Complainant: Hispanic Male, 23
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 23
CCRB Conclusion: Unfounded
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Hispanic Male, 23
CCRB Conclusion: Unfounded
additional details

Complaint #200818793, December 2008
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Hispanic Male, 26
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Female, 45
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Hispanic Female, 45
CCRB Conclusion: Exonerated
additional details

Complaint #200817548, November 2008
Allegation: Force: Nightstick as club (incl asp & baton)
Complainant: Hispanic Male, 22
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Physical force
Complainant: Hispanic Female, 49
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #200712762, August 2007
Allegation: Force: Handcuffs too tight
Complainant: Black Male, 26
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Black Male, 26
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 26
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 26
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Question
Complainant: Black Male, 26
CCRB Conclusion: Exonerated
additional details

Complaint #200505160, May 2005
Allegation: Abuse of Authority: Vehicle stop
Complainant: Hispanic Male, 44
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 44
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 44
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Seizure of property
Complainant: Hispanic Male, 44
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201904351, May 2019
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 44 Complaint Withdrawn
Abuse of Authority: Refusal to show arrest warrant Hispanic Male, 42 Complaint Withdrawn
Abuse of Authority: Entry of Premises Complaint Withdrawn
Abuse of Authority: Refusal to provide name Hispanic Male, 42 Complaint Withdrawn
additional details
Complaint #201707619, September 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 38 Unsubstantiated
Abuse of Authority: Question Black Male, 38 Substantiated (Command Discipline B)
Abuse of Authority: Frisk Black Male, 38 Substantiated (Command Discipline B)
Penalty: Formalized Training
Documents: Complaint Closing Report
additional details
Complaint #201606746, July 2016
Allegation Complainant CCRB Conclusion
Force: Nightstick as club (incl asp & baton) Black Male, 25 Complainant Uncooperative
Offensive Language: Race Black Male, 25 Complainant Uncooperative
additional details
Complaint #201508474, September 2015
Allegation Complainant CCRB Conclusion
Discourtesy: Word Male, 30 Alleged Victim Uncooperative
additional details
Complaint #201506981, August 2015
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 22 Unfounded
Force: Nightstick as club (incl asp & baton) Hispanic Male, 22 Exonerated
additional details
Complaint #201303054, April 2013
Allegation Complainant CCRB Conclusion
Force: Nightstick as club (incl asp & baton) Hispanic Male, 14 Complainant Uncooperative
additional details
Complaint #201010544, July 2010
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 33 Unsubstantiated
additional details
Complaint #201001040, January 2010
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 21 Unfounded
Force: Hit against inanimate object Hispanic Male, 21 Unfounded
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 21 Unfounded
additional details
Complaint #200909930, June 2009
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 23 Exonerated
Discourtesy: Word Hispanic Male, 23 Unfounded
Force: Nightstick as club (incl asp & baton) Hispanic Male, 23 Unfounded
additional details
Complaint #200818793, December 2008
Allegation Complainant CCRB Conclusion
Force: Nightstick as club (incl asp & baton) Hispanic Male, 26 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) Hispanic Female, 45 Unfounded
Force: Physical force Hispanic Female, 45 Exonerated
additional details
Complaint #200817548, November 2008
Allegation Complainant CCRB Conclusion
Force: Nightstick as club (incl asp & baton) Hispanic Male, 22 Complainant Uncooperative
Force: Physical force Hispanic Female, 49 Alleged Victim Uncooperative
additional details
Complaint #200712762, August 2007
Allegation Complainant CCRB Conclusion
Force: Handcuffs too tight Black Male, 26 Unsubstantiated
Force: Physical force Black Male, 26 Unsubstantiated
Discourtesy: Word Black Male, 26 Unsubstantiated
Abuse of Authority: Stop Black Male, 26 Exonerated
Abuse of Authority: Question Black Male, 26 Exonerated
additional details
Complaint #200505160, May 2005
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Hispanic Male, 44 Complainant Uncooperative
Discourtesy: Word Hispanic Male, 44 Complainant Uncooperative
Abuse of Authority: Refusal to provide name/shield number Hispanic Male, 44 Complainant Uncooperative
Abuse of Authority: Seizure of property Hispanic Male, 44 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.
'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.

Further details on conclusions.


Discipline

Closed: 7/25/2024
Case Details:
  1. Off-duty employment violation.
Penalty: B - Command Discipline, vacation days (2 days)
Recommendation: Command Discipline - B


Lawsuits

Named in 6 known lawsuits, $147,500 total settlements.

Browning, Pierre vs City of New York, et al.
Case # 022717/2020E, Supreme Court - Bronx, February 27, 2020
Complaint
Description: On June 9, 2017, Officers Pichardo, Tam, Brown, Doe, and Roe aggressively stopped, searched, grabbed, assaulted, battered, and detained Plaintiff for no reason. While in custody, Plaintiff was then subject to a strip search for no reason. Plaintiff was incarcerated for 24 hours until all charges against him were dismissed.

Ortiz, Edward vs City of New York, et al.
Case # 026895/2019E, Supreme Court - Bronx, June 20, 2019
Complaint
Description: On April 21, 2018, at approximately 7:30 p.m., Plaintiff was walking on Dawson Street, in the County of Bronx, State of New York, when he was approached and grabbed from behind by defendants, including Officer Juan Pichardo and another unnamed officer. Defendant Pichardo and/or the other officer proceeded to punched Plaintiff in the windpipe and slam his face against a gate, causing Plaintiff to suffer substantial pain and incur significant injuries. Defendant Pichardo and/or the other officer then twisted Plaintiff's arm behind his back and struck him in the face three times. Defendant Pichardo and/or the other officer then forcefully slammed Plaintiff's body against the ground three times. Plaintiff was place...

Harris, Rayshawn vs City of New York, et al.
Case # 029311/2017E, Supreme Court - Bronx, November 15, 2017, ended August 20, 2019
Zero Disposition
Complaint
Description: On July 30, 2016, at approximately 2:45 AM in the vicinity of a street intersection, NYPD Officers Juan Pichardo and Elvis Paulino touched, grabbed, pushed, handcuffed, seized and searched Plaintiff in an excessive manner, without cause or provocation. Officers Pichardo and Paulino assaulted and battered Plaintiff's chest, body and limbs. Officers Pichardo and Paulino placed Plaintiff under arrest and intentionally and falsely accused Plaintiff of resisting arrest and other related charges. A misdemeanor complaint was issued at the directive of Officers Pichardo and Paulino and a criminal action against the Plaintiff was commenced. Officers Pichardo and Paulino maliciously and deliberately provided false and/or...

Harris, Rayshawn vs City of New York, et al.
Case # 026700/2017E, Supreme Court - Bronx, July 28, 2017, ended April 23, 2019
$100,000 Settlement
Complaint
Description: On or about July 30, 2016, at approximately 2:45 AM, Defendants jointly and severally placed Plaintiff in imminent fear of physical contact by approaching the Plaintiff with their loaded firearms, outstretched limbs, and other objects which they used to physically seize, strike, and restrain the Plaintiff. Defendants, without any warrant, order, or other legal process and without any legal right, wrongfully and unlawfully arrested the Plaintiff, restrained him and his liberty and then took him into custody to a police station in the County of Bronx and charged him with crimes. Plaintiff was thereafter held in custody over the course of three days. the confinement was without his consent and not otherwise privil...

Diaz, Onix vs City of New York, et al.
Case # 12CV04937, U.S. District Court - Southern District NY, July 2, 2012, ended December 10, 2013
$40,000 Settlement

Epps, April M. vs Pichardo, Juan A., et al.
Case # 107262/2010, Supreme Court - New York, June 14, 2010, ended December 12, 2013
$7,500 Settlement

Other Documents