Daniel Vargas

Daniel Vargas

Daniel Vargas
Badge #4865, Hispanic Male
Detective Specialist at Gun Violence Suppression Division Zone 02 since October 2020, active
Service started July 2014, made $154,000 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:
$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 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.
'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: 2022-25733
Closed: 5/23/2022
Case Details:
  1. Wrongfully stopped an individual known to the Department.
Recommendation: Command Discipline - A


Lawsuits

Named in 5 known lawsuits, $195,000 total settlements.

Bryant, Jonathon vs City of New York, et al.
Case # 502150/2023, Supreme Court - Kings, January 23, 2023

Eley, Stefvon vs City of New York, et al.
Case # 802353/2021E, Supreme Court - Bronx, February 26, 2021

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

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

Other Documents

Brooklyn DA Disclosure Letter references additional CCRB complaint #201906023