Scott Lieneck

Badge #16, White Male
Former Detective Grade 3 at Warrant Section
Service started December 1997, ended September 2020, Tax #920505

Substantiated Allegations:
Abuse of Authority: Search (of person)

Lawsuit settlements:
$15,000   Pickens, Jordan vs City of New York, et al., 2016 SDNY SDNY 15CV09824
$60,000   Carr, Dave and James, Dwayne vs City of New York, 2014 BCSC BCSC 303079/2014
$5,000   De Souza, Donald vs City of New York, et al., 2013 SDNY SDNY 13CV07668
$37,500   Wooden, Marlowe vs City of New York, et al., 2013 BCSC BCSC 301334/2013
$5,000   Ortiz et al v. The City of New York et al, SDNY SDNY 10CV08999
$7,500   Levatte et al v. The City of New York et al, SDNY SDNY 12CV08232
View Details

Complaints

13 Complaints
20 Allegations
1 Substantiated
1 Substantiated (Command Discipline)
2 Complainant Uncooperative
4 Exonerated
13 Unsubstantiated

Complaint #201810251, November 2018
Allegation: Force: Physical force
Complainant: Male, 22
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201703378, April 2017
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 19
CCRB Conclusion: Exonerated
additional details

Complaint #201604505, May 2016
Allegation: Force: Physical force
Complainant: Male
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201311607, December 2013
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201308963, September 2013
Allegation: Abuse of Authority: Refusal to obtain medical treatment
Complainant: Black Male, 46
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 46
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201305331, June 2013
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 33
CCRB Conclusion: Substantiated (Command Discipline)
Penalty: Instructions
additional details

Complaint #201301200, February 2013
Allegation: Force: Gun Pointed
Complainant: Male, 42
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 42
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Male, 42
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Male, 42
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: Male, 42
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201213992, December 2012
Allegation: Abuse of Authority: Property damaged
Complainant: Hispanic Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat to damage/seize property
Complainant: Hispanic Female
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201200534, January 2012
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: White Male, 56
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200709938, July 2007
Allegation: Force: Physical force
Complainant: Black Male, 24
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200612317, July 2006
Allegation: Force: Radio as club
Complainant: Male
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Male
CCRB Conclusion: Exonerated
additional details

Complaint #200514142, November 2005
Allegation: Force: Physical force
Complainant: Black Male, 49
CCRB Conclusion: Exonerated
additional details

Complaint #200305506, July 2003
Allegation: Discourtesy: Word
Complainant: Black Male, 32
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201810251, November 2018
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 22 Complainant Uncooperative
additional details
Complaint #201703378, April 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 19 Exonerated
additional details
Complaint #201604505, May 2016
Allegation Complainant CCRB Conclusion
Force: Physical force Male Unsubstantiated
additional details
Complaint #201311607, December 2013
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Unsubstantiated
additional details
Complaint #201308963, September 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to obtain medical treatment Black Male, 46 Unsubstantiated
Discourtesy: Word Black Male, 46 Unsubstantiated
additional details
Complaint #201305331, June 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Hispanic Male, 33 Substantiated (Command Discipline)
Penalty: Instructions
additional details
Complaint #201301200, February 2013
Allegation Complainant CCRB Conclusion
Force: Gun Pointed Male, 42 Unsubstantiated
Abuse of Authority: Search (of person) Male, 42 Unsubstantiated
Abuse of Authority: Stop Male, 42 Unsubstantiated
Abuse of Authority: Frisk Male, 42 Unsubstantiated
Abuse of Authority: Vehicle search Male, 42 Unsubstantiated
additional details
Complaint #201213992, December 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Property damaged Hispanic Male, 29 Unsubstantiated
Abuse of Authority: Threat to damage/seize property Hispanic Female Unsubstantiated
additional details
Complaint #201200534, January 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) White Male, 56 Unsubstantiated
additional details
Complaint #200709938, July 2007
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 24 Unsubstantiated
additional details
Complaint #200612317, July 2006
Allegation Complainant CCRB Conclusion
Force: Radio as club Male Exonerated
Force: Physical force Male Exonerated
additional details
Complaint #200514142, November 2005
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 49 Exonerated
additional details
Complaint #200305506, July 2003
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 32 Complainant Uncooperative
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.


Lawsuits

Named in 8 known lawsuits, $130,000 total settlements.

Pickens, Jordan vs City of New York, et al.
Case # 15CV09824, U.S. District Court - Southern District NY, February 22, 2016, ended December 23, 2016
$15,000 Settlement
Complaint
Description: Defendant Undercover Officers approached Plaintiff where he worked at a deli, asked him if he knew where they could buy marijuana, and he replied he did not. Plaintiff referred them to an individual next to him and sold the officers an iced tea. A short while later, Defendant Officers Laine and Leineck came into the store, searched Plaintiff, arrested him, and charged him with Criminal Possession of Marijuana in the Fourth Degree, which was later dismissed.

Hunt, Tamel vs City of New York, et al.
Case # 302160/2015, Supreme Court - Bronx, May 21, 2015

Carr, Dave and James, Dwayne vs City of New York
Case # 303079/2014, Supreme Court - Bronx, June 10, 2014, ended December 3, 2014
$60,000 Settlement

De Souza, Donald vs City of New York, et al.
Case # 13CV07668, U.S. District Court - Southern District NY, December 4, 2013, ended April 12, 2016
$5,000 Settlement
Complaint, Amended Complaint, Stipulation
Description: On June 3 or June 4, 2013, near the vicinity of Morris Avenue and East 162nd St in the Bronx, Plaintiff was a passenger in a motor vehicle that was pulled over by undercover police officers, without probable cause. Plaintiff was directed to remain silent and exit the vehicle as Defendant Officers subjected Plaintiff to search of his person and an illegal search of the vehicle, where they retrieved a bag containing medication from the back seat which was sealed and marked as being from a local pharmacy, indicating the patient’s name. Plaintiff was arrested and charged with illegal possession of narcotics and the charges were later dismissed in Criminal Court.

Wooden, Marlowe vs City of New York, et al.
Case # 301334/2013, Supreme Court - Bronx, April 18, 2013, ended July 13, 2016
$37,500 Settlement

Tibbs, Rashawn vs City of New York, et al.
Case # 302268/2013, Supreme Court - Bronx, April 16, 2013

Ortiz et al v. The City of New York et al
Case # 10CV08999, U.S. District Court - Southern District NY
$5,000 Settlement
Amended Complaint
Description: Ortiz was in his apt sleeping when the defendants loudly knocked on and kicked in door; defendants shouted for him to "get on the fucking floor" and took them into custody without lawful basis; took the plaintiffs to the 9th pct, while the other defendants rampaged through the plaintiff's apt (did not find any drugs etc).

Levatte et al v. The City of New York et al
Case # 12CV08232, U.S. District Court - Southern District NY
$7,500 Settlement
Complaint