Daniel Vargas

Daniel Vargas

Daniel Vargas
Badge #4865, Hispanic Male
Detective Specialist at Gun Violence Suppression Division Zone 02 since October 2020
Service started July 2014, made $171,000 last year, Tax #957244

Substantiated Allegations:
Abuse of Authority: Stop

Discipline Cases:

Case: 2022-25733
Closed: 5/23/2022

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Lawsuit Settlements:
$12,500   Eley, Stefvon vs City of Ny, et al., 2021 BCSC BCSC 802353/2021E
$125,000   Eley, Lefone vs City of New York, et al., 2020 BCSC BCSC 033097/2020E
$50,000   Rivers, Michael vs City of New York, et al., 2020 KCSC KCSC 510332/2020
$20,000   Rodriguez, Orlando vs City of New York, et al., 2020 BCSC BCSC 025340/2020E
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Complaints

5 Complaints
5 Allegations
1 Substantiated
1 Substantiated (Command Discipline A)
1 Closed - Pending Litigation
1 Exonerated
2 Unsubstantiated

Complaint #202100882, January 2021
Allegation: Force: Gun fired
Complainant: Black Male, 21-24
CCRB Conclusion: Closed - Pending Litigation
additional details

Complaint #202002915, April 2020
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 40-44
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #202000911, January 2020
Allegation: Abuse of Authority: Stop
Complainant: Male, 15-17
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-SOL
Penalty: No penalty
Documents: Complaint Closing Report
additional details

Complaint #201706697, August 2017
Allegation: Force: Gun Pointed
Complainant: Black Male, 23
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201603367, February 2016
Allegation: Abuse of Authority: Other
Complainant: Black Male, 22
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #202100882, January 2021
Allegation Complainant CCRB Conclusion
Force: Gun fired Black Male, 21-24 Closed - Pending Litigation
additional details
Complaint #202002915, April 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 40-44 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #202000911, January 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Male, 15-17 Substantiated (Command Discipline A)
NYPD Conclusion: No Disciplinary Action-SOL
Penalty: No penalty
Documents: Complaint Closing Report
additional details
Complaint #201706697, August 2017
Allegation Complainant CCRB Conclusion
Force: Gun Pointed Black Male, 23 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201603367, February 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Other Black Male, 22 Exonerated
Documents: Complaint Closing Report
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.
'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

Case: 2022-25733
Closed: 5/23/2022
Case Details:
  1. Wrongfully stopped an individual known to the Department.
Recommendation: Command Discipline - A


Lawsuits

Named in 6 known lawsuits, $207,500 total settlements.

Merritt, Tione vs City of Ny, et al.
Case # 800365/2026E, Supreme Court - Bronx, February 9, 2026

Bryant, Jonathon vs City of Ny, et al.
Case # 502150/2023, Supreme Court - Kings, January 23, 2023
Complaint
Description: On January 15, 2020, PO Vargas and 10 unknown POs aggressively approached and seized Plaintiff, handcuffing and arresting him despite no legal reason to do so. The POs transported Plaintiff to the precinct and then Rikers Island, where he suffered strip searches, assaults, and batteries. He was detained until May 28, 2020, due to a parole hold, and he was then transferred to another detention facility. While Plaintiff was prosecuted, the POs presented a "doctored" photo of Plaintiff in an attempt to justify their arrest, and they suppressed exculpatory evidence, including their body cam recordings. Ultimately, when it came to light that the photograph was fraudulently used, the charges against Plaintiff were di...

Eley, Stefvon vs City of Ny, et al.
Case # 802353/2021E, Supreme Court - Bronx, February 26, 2021, ended June 20, 2024
$12,500 Settlement
Complaint
Description: On September 23, 2017, Plaintiff was at the park walking across the field when an off-duty NYPD officer yelled at Plaintiff to “Get the f*** off the field.” The officer and the other off-duty officers, including Christopher Doe, from Housing PSA 8 assaulted Plaintiff with baseballs and baseball bats while also kicking and punching him. The NYPD officers then called Housing PSA 8 NYPD officers for backup. Plaintiff was arrested and brought to Housing PSA 8. The charges against Plaintiff were not based upon probable cause, that is, the state of the facts known to the Defendants under the circumstances would not lead a reasonable person of ordinary caution and prudence to believe and/or entertain an honest suspici...

Eley, Lefone vs City of New York, et al.
Case # 033097/2020E, Supreme Court - Bronx, December 22, 2020, ended September 13, 2022
$125,000 Settlement
Complaint
Description: On July 13, 2017, plaintiff was lawfully driving his vehicle on Story Avenue, Bronx, when defendant police officers, without a warrant or probable cause, stopped him and searched his vehicle. Plaintiff recorded the search on tape. On July 18, while standing to his parked car, plaintiff was assaulted and arrested by other police officers. On September 10, when the plaintiff was driving, another defendant officer stopped, searched, attacked, and falsely arrested plaintiff. On September 15, while walking on the street, another group of officers stopped, searched, attacked, and arrested plaintiff for jay walking. On January 21, 2018, when plaintiff was driving he was yet again stopped, searched, and arrested for a ...

Rivers, Michael vs City of New York, et al.
Case # 510332/2020, Supreme Court - Kings, June 18, 2020, ended January 3, 2022
$50,000 Settlement
Complaint
Description: On September 1, 2019, Plaintiff Michael Rivers was walking home with his friend Kevin near Saint Paul's Place and Caton Avenue, Brooklyn, when an unmarked police car pulled over on Saint Paul's Place, causing other unknown pedestrians to run and scatter. Three Defendant Officers (of Officers Daniel Vargas and John Does 1-10) got out of the vehicle and approached Plaintiff and Kevin, because they did not run. A defendant officer stated he would shoot them if they fled the scene. Plaintiff was the instructed to get on the ground and he was then handcuffed. Defendant handcuffed and falsely arrested Plaintiff. Plaintiff was searched for contraband and, when nothing was found, he was taken to the 44th precinct for...

Rodriguez, Orlando vs City of New York, et al.
Case # 025340/2020E, Supreme Court - Bronx, June 11, 2020, ended September 27, 2021
$20,000 Settlement
Complaint
Description: On September 27, 2019, Plaintiff was lawfully outside his apartment building speaking to some friends when he was stopped, handcuffed, and arrested by officers without probable cause. Plaintiff was subsequently transported to the precinct. Plaintiff was released from custody two days later after the District Attorney declined to prosecute.

Other Documents

Brooklyn DA Disclosure Letter references additional CCRB complaint #201906023