David Luppino

Badge #4762, White Male
Former Detective Grade 3 at Narcotics Borough Staten Island
Service started February 1994, ended February 2020, Tax #906674

Substantiated Allegations:
Force: Gun pointed
Force: Nightstick/Billy/Club

Lawsuit settlements:
$13,000   Pierre, Stephon vs City of New York, et al., 2019 EDNY EDNY 18CV06509
$80,000   Graham, Whitney, et al. vs City of New York, et al., 2014 EDNY EDNY 14CV02888
$6,000   Dudley, Keyonn vs City of New York, et al., 2014 RCSC RCSC 100550/2014
$15,000   O.M. v. City of New York et al, EDNY EDNY 11CV04720
$135,000   Seton et al v. The City of New York, EDNY EDNY 12CV03978
$60,000   Neal v. The City of New York et al, EDNY EDNY 14CV03869
$500   Fuller v. The City of New York et al, EDNY EDNY 06CV03111
$1,500   James v. City of New York et al, EDNY EDNY 08CV03307
$30,000   Marable v. The City of New York et al, EDNY EDNY 09CV01859
$15,000   Butler v. The City of New York, EDNY EDNY 09CV02559
$10,000   Francis v. The City of New York et al, EDNY EDNY 09CV00422
View Details

Complaints

14 Complaints
43 Allegations
2 Substantiated
2 Substantiated (Command Discipline)
3 Complainant Uncooperative
7 Exonerated
7 Unfounded
24 Unsubstantiated

Complaint #201303537, April 2013
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 32
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 28
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 32
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Strip-searched
Complainant: Black Male, 32
CCRB Conclusion: Unfounded
additional details

Complaint #201007937, June 2010
Allegation: Force: Physical force
Complainant: Black Male, 23
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 23
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201007392, June 2010
Allegation: Abuse of Authority: Stop
Complainant: Male, 48
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: Male, 48
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 48
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200908716, May 2009
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 33
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 33
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200903742, March 2009
Allegation: Abuse of Authority: Vehicle search
Complainant: White Female, 45
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: White Female, 45
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Action
Complainant: White Female, 45
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: White Female, 45
CCRB Conclusion: Unfounded
additional details

Complaint #200501671, February 2005
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Female, 41
CCRB Conclusion: Exonerated
additional details

Complaint #200408411, August 2004
Allegation: Discourtesy: Word
Complainant: Black Female, 27
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200203289, May 2002
Allegation: Abuse of Authority: Property damaged
Complainant: Black Male, 34
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: Black Male, 34
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200004401, June 2000
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 32
CCRB Conclusion: Complainant Uncooperative
Allegation: Offensive Language: Race
Complainant: Black Male, 32
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200000850, February 2000
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 46
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 46
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Gun pointed/gun drawn
Complainant: Black Male, 46
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Black Male, 46
CCRB Conclusion: Exonerated
additional details

Complaint #9605265, November 1996
Allegation: Force: Push/Shove
CCRB Conclusion: Unsubstantiated
Allegation: Force: Punch/Kick
CCRB Conclusion: Unsubstantiated
Allegation: Force: Other - Force
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Other- Discourtesy
CCRB Conclusion: Unsubstantiated
additional details

Complaint #9604889, October 1996
Allegation: Force: Push/Shove
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Curse
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Nasty Words
CCRB Conclusion: Unfounded
additional details

Complaint #9602837, June 1996
Allegation: Force: Dragged/Pulled
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Curse
CCRB Conclusion: Unsubstantiated
additional details

Complaint #9503469, August 1995
Allegation: Force: Nightstick/Billy/Club
CCRB Conclusion: Substantiated (Command Discipline)
Allegation: Force: Gun pointed
CCRB Conclusion: Substantiated (Command Discipline)
Allegation: Force: Punch/Kick
CCRB Conclusion: Unsubstantiated
Allegation: Force: Other - Force
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Other - Abuse
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Curse
CCRB Conclusion: Unsubstantiated
Allegation: Offensive Language: Other - Ethnic Slur
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201303537, April 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 32 Unsubstantiated
Abuse of Authority: Refusal to provide name/shield number Black Male, 28 Unsubstantiated
Abuse of Authority: Vehicle search Black Male, 32 Unsubstantiated
Abuse of Authority: Strip-searched Black Male, 32 Unfounded
additional details
Complaint #201007937, June 2010
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 23 Exonerated
Abuse of Authority: Search (of person) Black Male, 23 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201007392, June 2010
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Male, 48 Unsubstantiated
Abuse of Authority: Vehicle search Male, 48 Unsubstantiated
Abuse of Authority: Search (of person) Male, 48 Unsubstantiated
additional details
Complaint #200908716, May 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Black Male, 33 Unsubstantiated
Discourtesy: Word Black Male, 33 Unsubstantiated
additional details
Complaint #200903742, March 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search White Female, 45 Exonerated
Force: Physical force White Female, 45 Unfounded
Discourtesy: Action White Female, 45 Unfounded
Abuse of Authority: Refusal to provide name/shield number White Female, 45 Unfounded
additional details
Complaint #200501671, February 2005
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Black Female, 41 Exonerated
additional details
Complaint #200408411, August 2004
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Female, 27 Complainant Uncooperative
additional details
Complaint #200203289, May 2002
Allegation Complainant CCRB Conclusion
Abuse of Authority: Property damaged Black Male, 34 Unfounded
Discourtesy: Word Black Male, 34 Unsubstantiated
additional details
Complaint #200004401, June 2000
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 32 Complainant Uncooperative
Offensive Language: Race Black Male, 32 Complainant Uncooperative
additional details
Complaint #200000850, February 2000
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Black Male, 46 Exonerated
Abuse of Authority: Threat of arrest Black Male, 46 Unsubstantiated
Abuse of Authority: Gun pointed/gun drawn Black Male, 46 Exonerated
Abuse of Authority: Frisk and/or search Black Male, 46 Exonerated
additional details
Complaint #9605265, November 1996
Allegation CCRB Conclusion
Force: Push/Shove Unsubstantiated
Force: Punch/Kick Unsubstantiated
Force: Other - Force Unsubstantiated
Discourtesy: Other- Discourtesy Unsubstantiated
additional details
Complaint #9604889, October 1996
Allegation CCRB Conclusion
Force: Push/Shove Unsubstantiated
Abuse of Authority: Threat of force Unfounded
Discourtesy: Curse Unsubstantiated
Discourtesy: Nasty Words Unfounded
additional details
Complaint #9602837, June 1996
Allegation CCRB Conclusion
Force: Dragged/Pulled Unsubstantiated
Discourtesy: Curse Unsubstantiated
additional details
Complaint #9503469, August 1995
Allegation CCRB Conclusion
Force: Nightstick/Billy/Club Substantiated (Command Discipline)
Force: Gun pointed Substantiated (Command Discipline)
Force: Punch/Kick Unsubstantiated
Force: Other - Force Unsubstantiated
Abuse of Authority: Threat of arrest Unsubstantiated
Abuse of Authority: Other - Abuse Unsubstantiated
Discourtesy: Curse Unsubstantiated
Offensive Language: Other - Ethnic Slur Unsubstantiated
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 15 known lawsuits, $366,000 total settlements.

Pierre, Stephon vs City of New York, et al.
Case # 18CV06509, U.S. District Court - Eastern District NY, February 27, 2019, ended August 13, 2019
$13,000 Settlement
Complaint
Description: On August 30, 2017, Stephon Pierre was unlawfully arrested by P.O. Jack Dagnese, P.O. Ivan Koval, Sgt. Nikolaos Stefopoulos, Det. David Luppino, and JOHN DOES 1-2 at 176 Schmidts Lane, Richmond County, NY. Pierre exited his building to enter his friend's vehicle who had parked outside. He entered the vehicle, spoke with his friend, then exited and returned to his building. The police officers entered his building and detained him while accusing him of purchasing narcotics. The police then searched the vehicle and held up an empty plastic bag, and said "cuff him." The officers drove Pierre around for 6 hours and took him to both the 120th and 122nd precincts, where he was fingerprinted and searched multiple tim...

Harris, Ebone vs City of New York, et al.
Case # 15CV06341, U.S. District Court - Eastern District NY, December 1, 2015, ended November 21, 2019
Order/Judgment (Verdict)
Complaint, Original Complaint
Description: Defendant Officers Luppino and Brooks pulled over Plaintiff's car, claimed to smell marijuana, and arrested her and searched the car. One of the officers touched her inappropriately during the arrest. Plaintiff was placed in a police car without a seat belt and then brought on a radio run police chase, causing her to become injured. Plaintiff was then taken to the 121st Precinct and charged with marijuana possession.

Macdonald King, Wilfred vs Marshall, Pom Steven, et al.
Case # 15CV03779, U.S. District Court - Eastern District NY, August 4, 2015, ended May 15, 2019
Zero Disposition
Complaint

Esposito, Mayline vs City of New York, et al.
Case # 15CV00278, U.S. District Court - Eastern District NY, February 3, 2015, ended January 20, 2017
Order/Judgment (Verdict)
Complaint, Broken Link
Description: On October 19, 2013, at approximately 8:30 PM, Plaintiff Mayline Esposito was improperly stopped and searched by defendant officers in front of 255 Hylan Boulevard in Staten Island. The officers in question were Gerard Delprete, John Ryan, Michelle Ortiz, Megan Carroll, Arthur Truscelli, Nicholas Velez, John Brooks, and David Luppino. Officer Delprete approached Plaintiff Esposito and handcuffed her left wrist. Officer Ryan then unfastened Plaintiff's pants and reached inside, touching her genitals and thigh areas. Defendant Ryan then handcuffed her right wrist. Defendant Ryan squeezed the handcuff to the point of extreme tightness and said something along the lines of "I'm going to break both your fucking hand...

Graham, Whitney, et al. vs City of New York, et al.
Case # 14CV02888, U.S. District Court - Eastern District NY, May 20, 2014, ended March 13, 2015
$80,000 Settlement
Complaint
Description: Plaintiff Sharone Grahm , was lawfully operating a vehicle at the time while Plaintiff's Whitney Graham and Edward Bussey were also in the car. Plaintiff Gregory Headley( Friend of plaintiffs who were driving ) was a lawful pedestrian walking when They stopped and pulled over to talk . Defendants then approached plaintiffs , at this time Anthony Bahdur was a pedestrian walking near Sharone Graham's vehicle. When officers approached him , he threw a bag of alleged crack cocaine to the ground. He did not purchase the alleged cocaine from plaintiffs and had no interactions with them. Defendant officers unlawfully searched plaintiffs and the vehicle.

Dudley, Keyonn vs City of New York, et al.
Case # 100550/2014, Supreme Court - Richmond, April 7, 2014, ended January 18, 2017
$6,000 Settlement

O.M. v. City of New York et al
Case # 11CV04720, U.S. District Court - Eastern District NY
$15,000 Settlement
Amended Complaint
Description: Officers broke into apartment with guns drawn, pushed plaintiff on floor and handcuffed him. Plaintiff was imprisoned at 120th precinct until given a Family Court Appearance Ticket. Charges were dismissed and case was sealed

Seton et al v. The City of New York
Case # 12CV03978, U.S. District Court - Eastern District NY
$135,000 Settlement
12-cv-03978-complaint.pdf
Description: Officers falsely arrested Plaintiff and brought him to the 120th precinct after they saw him retrieve an oxycodone pill from his car. Delprete made the false allegations. Case was dismissed and sealed. Second incident: Plaintiff was parking at his home when officers rushed up and searched the car, finding prescription oxycodone and alprazolam. When Plaintiff asked a neighbor to go get his prescription which officers ignored and arrested Plaintiff and his wife. Luppino filed false charges which were dismissed.

Langston v. The City of New York
Case # 13CV01338, U.S. District Court - Eastern District NY
Settlement
Stipulation, Complaint

Neal v. The City of New York et al
Case # 14CV03869, U.S. District Court - Eastern District NY
$60,000 Settlement
Complaint
Description: Plaintiff was lawfully present in front of 25 Morningstar Road, Staten Island , New York . The defendants approached Neal and stated "freeze". Plaintiff placed his hands above his head and didn't move , defendants threw Neal face first into a police van. Plaintiff was thrown to the ground , choked and kicked numerous times and handcuffed.

Fuller v. The City of New York et al
Case # 06CV03111, U.S. District Court - Eastern District NY
$500 Settlement
Complaint
Description: Plaintiff was in the store buying beer and was stopped on the way out by a defendant. Another individual was stopped coming out of the store, this person and plaintiff were both checked. The other individual was in possession of crack cocaine while the plaintiff had nothing on him. Plaintiff was transported to precinct where he was stripped searched and held down by eight officers .

James v. City of New York et al
Case # 08CV03307, U.S. District Court - Eastern District NY
$1,500 Settlement
Stipulation, Complaint
Description: Defendant officers arrested Plaintiff for menacing in the second degree, criminal possession of a weapon in the 4th degree, and being in a dispute over a drug transaction. During the arrest officers stole $152.00 and strip searched the Plaintiff. Plaintiff alleges, stolen property, false arrest, police harassment, and falsifying documents.

Marable v. The City of New York et al
Case # 09CV01859, U.S. District Court - Eastern District NY
$30,000 Settlement
Second Amended Complaint, Complaint
Description: March 6, 2008, near the corner of Albany Street and Sterling Street, Brooklyn , New York , while walking home from the store plaintiff was stopped by one of the defendant officers. One of the defendant officers then began searching plaintiff, placing his hands in plaintiff's pockets. Defendants arrested plaintiff while using excessive force, without cause and falsely charged him with assault, petit larceny, resisting arrest, and harassment.

Butler v. The City of New York
Case # 09CV02559, U.S. District Court - Eastern District NY
$15,000 Settlement
Complaint
Description: Plaintiff was charged with criminal trespass while waiting in the lobby of a building for his foster mother's son. Charges were eventually dismissed

Francis v. The City of New York et al
Case # 09CV00422, U.S. District Court - Eastern District NY
$10,000 Settlement
Complaint
Description: On February 8, 2006, plaintiff was unlawfully stopped without probable cause at the corner of Vernon and Marcy Avenues in Brooklyn, NY. There was no controlled substance nor narcotic found on plaintiff, and during stop defendants had their guns drawn on plaintiff. Plaintiff was subjected to excessive force, unlawful arrest and malicious prosecution .