Anthony A. Waite

Badge #7391, Black Male
Detective Grade 3 at 67th Precinct Detective Squad since October 2020, active
Also served at 75th Precinct
Service started January 2016, made $162,000 last year, Tax #961434

Substantiated Allegations:
Abuse of Authority: Failure to provide RTKA card (6)
Abuse of Authority: Frisk (2)
Abuse of Authority: Question
Abuse of Authority: Search (of person) (2)
Abuse of Authority: Stop
Untruthful Statement: False official statement

Discipline Cases:

Case: 2021-23844
Closed: 9/28/2023
Case: 2022-25459
Closed: 5/12/2023
Case: 2022-27014
Closed: 4/7/2023
Case: 2022-26335
Closed: 11/26/2022
Case: 2021-23845
Closed: 7/14/2022

View Details

Lawsuit settlements:
$19,000   Hudson, Michelle vs City of New York, et al., 2020 KCSC KCSC 504497/2020
View Details

Complaints

14 Complaints
59 Allegations
13 Substantiated
1 Substantiated (Formalized Training)
1 Substantiated (Charges)
11 Substantiated (Command Discipline A)
6 Alleged Victim Uncooperative
1 Closed - Pending Litigation
6 Complainant Uncooperative
2 Complaint Withdrawn
13 Exonerated
5 Unfounded
13 Unsubstantiated

Complaint #202004567, June 2020
Allegation: Force: Physical force
Complainant: Black Male, 40-44
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name
Complainant: Black Male, 40-44
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Refusal to provide shield number
Complainant: Black Male, 40-44
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Male, 40-44
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Black Male, 40-44
CCRB Conclusion: Exonerated
additional details

Complaint #202003576, May 2020
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 35-39
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Question
Complainant: Black Male, 35-39
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 35-39
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 35-39
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Property damaged
Complainant: Black Male, 35-39
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name
Complainant: Black Male, 35-39
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide shield number
Complainant: Black Male, 35-39
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Male, 35-39
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Untruthful Statement: False official statement
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: APU Closed: Charges not served
APU Case Status: Closed: Charges not served, July 2023
Documents: Complaint Closing Report
APU Quarterly Report summary
additional details

Complaint #202002901, April 2020
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 30-34
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 30-34
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 30-34
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Refusal to provide name
Complainant: Black Male, 30-34
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide shield number
Complainant: Black Male, 30-34
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 30-34
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Male, 30-34
CCRB Conclusion: Substantiated (Formalized Training)
NYPD Conclusion: No Disciplinary Action-SOL
Penalty: No penalty
additional details

Complaint #202001006, January 2020
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 26
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 26
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Force: Hit against inanimate object
Complainant: Black Male, 26
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Discourtesy: Word
Complainant: Black Male, 26
CCRB Conclusion: Alleged Victim Uncooperative
Allegation: Force: Physical force
Complainant: Black Male, 26
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #202000321, December 2019
Allegation: Force: Physical force
Complainant: Black Male, 22
CCRB Conclusion: Closed - Pending Litigation
Documents: Complaint Closing Report
additional details

Complaint #201909696, October 2019
Allegation: Abuse of Authority: Refusal to provide name
Complainant: Male, 55
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Refusal to provide shield number
Complainant: Male, 55
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Physical force
Complainant: Black Male, 27
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #201907678, August 2019
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Question
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 21-24
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 21-24
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Male, 21-24
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Age 21-24
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: APU Guilty
APU Plea Penalty: Forfeit vacation 2 days
APU Case Status: Closed: Plea set aside, Formalized Training, June 2023
Penalty: Command Discipline A / Formalized Training
Documents: Complaint Closing Report
NYPD Plea Agreement
APU Quarterly Report summary
additional details

Complaint #201904815, June 2019
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 45
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 45
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 45
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Question
Complainant: Black Male, 45
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 45
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201904433, May 2019
Allegation: Force: Physical force
Complainant: Hispanic Male, 22
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Property damaged
Complainant: Hispanic Male, 22
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Seizure of property
Complainant: Hispanic Male, 22
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201902135, March 2019
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 38
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Interference with recording
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201807598, September 2018
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 31
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 31
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201805792, July 2018
Allegation: Abuse of Authority: Frisk
Complainant: Male, 30
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Stop
Complainant: Male, 30
CCRB Conclusion: Complainant Uncooperative
Documents: Complaint Closing Report
additional details

Complaint #201706523, June 2017
Allegation: Force: Physical force
Complainant: Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Male, 28
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201702445, March 2017
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 20
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 20
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #202004567, June 2020
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 40-44 Unsubstantiated
Abuse of Authority: Refusal to provide name Black Male, 40-44 Unfounded
Abuse of Authority: Refusal to provide shield number Black Male, 40-44 Unfounded
Abuse of Authority: Failure to provide RTKA card Black Male, 40-44 Unfounded
Force: Physical force Black Male, 40-44 Exonerated
additional details
Complaint #202003576, May 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 35-39 Substantiated (Command Discipline A)
Abuse of Authority: Question Black Male, 35-39 Substantiated (Command Discipline A)
Abuse of Authority: Frisk Black Male, 35-39 Substantiated (Command Discipline A)
Abuse of Authority: Search (of person) Black Male, 35-39 Substantiated (Command Discipline A)
Abuse of Authority: Property damaged Black Male, 35-39 Unsubstantiated
Abuse of Authority: Refusal to provide name Black Male, 35-39 Unsubstantiated
Abuse of Authority: Refusal to provide shield number Black Male, 35-39 Unsubstantiated
Abuse of Authority: Failure to provide RTKA card Black Male, 35-39 Substantiated (Command Discipline A)
Untruthful Statement: False official statement Substantiated (Charges)
NYPD Conclusion: APU Closed: Charges not served
APU Case Status: Closed: Charges not served, July 2023
Documents: Complaint Closing Report
APU Quarterly Report summary
additional details
Complaint #202002901, April 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 30-34 Unsubstantiated
Abuse of Authority: Search (of person) Black Male, 30-34 Substantiated (Command Discipline A)
Abuse of Authority: Frisk Black Male, 30-34 Substantiated (Command Discipline A)
Abuse of Authority: Refusal to provide name Black Male, 30-34 Unsubstantiated
Abuse of Authority: Refusal to provide shield number Black Male, 30-34 Unfounded
Abuse of Authority: Threat of arrest Black Male, 30-34 Unfounded
Abuse of Authority: Failure to provide RTKA card Black Male, 30-34 Substantiated (Formalized Training)
NYPD Conclusion: No Disciplinary Action-SOL
Penalty: No penalty
additional details
Complaint #202001006, January 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 26 Alleged Victim Uncooperative
Abuse of Authority: Search (of person) Black Male, 26 Alleged Victim Uncooperative
Force: Hit against inanimate object Black Male, 26 Alleged Victim Uncooperative
Discourtesy: Word Black Male, 26 Alleged Victim Uncooperative
Force: Physical force Black Male, 26 Alleged Victim Uncooperative
additional details
Complaint #202000321, December 2019
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 22 Closed - Pending Litigation
Documents: Complaint Closing Report
additional details
Complaint #201909696, October 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name Male, 55 Complainant Uncooperative
Abuse of Authority: Refusal to provide shield number Male, 55 Complainant Uncooperative
Force: Physical force Black Male, 27 Alleged Victim Uncooperative
additional details
Complaint #201907678, August 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Failure to provide RTKA card Substantiated (Command Discipline A)
Abuse of Authority: Question Unsubstantiated
Abuse of Authority: Stop Black Male, 21-24 Unsubstantiated
Abuse of Authority: Frisk Black Male, 21-24 Unsubstantiated
Abuse of Authority: Failure to provide RTKA card Black Male, 21-24 Substantiated (Command Discipline A)
Abuse of Authority: Failure to provide RTKA card Age 21-24 Substantiated (Command Discipline A)
Abuse of Authority: Failure to provide RTKA card Substantiated (Command Discipline A)
NYPD Conclusion: APU Guilty
APU Plea Penalty: Forfeit vacation 2 days
APU Case Status: Closed: Plea set aside, Formalized Training, June 2023
Penalty: Command Discipline A / Formalized Training
Documents: Complaint Closing Report
NYPD Plea Agreement
APU Quarterly Report summary
additional details
Complaint #201904815, June 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Black Male, 45 Unsubstantiated
Abuse of Authority: Vehicle search Black Male, 45 Unsubstantiated
Abuse of Authority: Stop Black Male, 45 Exonerated
Abuse of Authority: Question Black Male, 45 Exonerated
Abuse of Authority: Search (of person) Black Male, 45 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201904433, May 2019
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 22 Exonerated
Abuse of Authority: Property damaged Hispanic Male, 22 Exonerated
Abuse of Authority: Seizure of property Hispanic Male, 22 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201902135, March 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Black Male, 38 Exonerated
Abuse of Authority: Interference with recording Exonerated
Abuse of Authority: Search (of person) Exonerated
Abuse of Authority: Frisk Exonerated
Abuse of Authority: Threat of arrest Exonerated
Force: Physical force Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201807598, September 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 31 Complainant Uncooperative
Abuse of Authority: Stop Black Male, 31 Complainant Uncooperative
additional details
Complaint #201805792, July 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Male, 30 Complainant Uncooperative
Abuse of Authority: Stop Male, 30 Complainant Uncooperative
Documents: Complaint Closing Report
additional details
Complaint #201706523, June 2017
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 28 Unsubstantiated
Abuse of Authority: Stop Male, 28 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201702445, March 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Black Male, 20 Complaint Withdrawn
Abuse of Authority: Stop Black Male, 20 Complaint Withdrawn
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.


Discipline

Case: 2021-23844
Closed: 9/28/2023
Case Details:
  1. Failed to provide a business card
Penalty: A - Command Discipline, training
Recommendation: Charges and Specifications

Case: 2022-25459
Closed: 5/12/2023
Case Details:
  1. Failed to make required entries in Department logs.
Recommendation: Other

Case: 2022-27014
Closed: 4/7/2023
Case Details:
  1. Violated patrol rules.
  2. Wrongfully frisked an individual known to the Department.
  3. Wrongfully searched an individual known to the Department.
Recommendation: Training

Case: 2022-26335
Closed: 11/26/2022
Case Details:
  1. Made false statements during a civilian complaint review board interview.
  2. Violated patrol rules.
  3. Wrongfully frisked an individual known to the Department
  4. Wrongfully questioned an individual known to the Department.
  5. Wrongfully searched an individual known to the Department. wrongful search of a person's property,
  6. Wrongfully stopped an individual known to the Department.
Recommendation: Charges and Specifications

Case: 2021-23845
Closed: 7/14/2022
Case Details:
  1. Failed to activate body-worn camera.
  2. Failed to make required entries in Department logs.
Penalty: Training
Recommendation: Training


Lawsuits

Named in 3 known lawsuits, $19,000 total settlements.

Rogers, John vs City of New York, et al.
Case # 525646/2022, Supreme Court - Kings, September 8, 2022

Maldonado, Gabriel vs City of New York, et al.
Case # 530275/2021, Supreme Court - Kings, December 16, 2021

Hudson, Michelle vs City of New York, et al.
Case # 504497/2020, Supreme Court - Kings, February 24, 2020, ended July 6, 2023
$19,000 Settlement

Other Documents

Brooklyn DA Disclosure Letter references additional CCRB complaint #201907780