David Montanez

Badge #5168, Hispanic Male
Former Detective Grade 3 at Criminal Intelligence Section
Also served at 40th Precinct
Service started August 1993, ended July 2020, Tax #904610


Lawsuit settlements:
$4,500   Fernandes, Shaun vs City of New York, et al., 2015 SDNY SDNY 15CV03918
View Details

Complaints

5 Complaints
10 Allegations
0 Substantiated
5 Complainant Uncooperative
2 Exonerated
3 Unsubstantiated

Complaint #200409711, August 2004
Allegation: Offensive Language: Gender
Complainant: Hispanic Female, 39
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Question and/or stop
Complainant: Hispanic Female, 36
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Female, 36
CCRB Conclusion: Exonerated
additional details

Complaint #200203892, June 2002
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 41
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200203891, May 2002
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Female
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #9801656, April 1998
Allegation: Force: Gun pointed
CCRB Conclusion: Unsubstantiated
additional details

Complaint #9401304, April 1994
Allegation: Force: Beat
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Radio as club
CCRB Conclusion: Complainant Uncooperative
Allegation: Force: Punch/Kick
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Person Searched
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200409711, August 2004
Allegation Complainant CCRB Conclusion
Offensive Language: Gender Hispanic Female, 39 Unsubstantiated
Abuse of Authority: Question and/or stop Hispanic Female, 36 Exonerated
Abuse of Authority: Search (of person) Hispanic Female, 36 Exonerated
additional details
Complaint #200203892, June 2002
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 41 Unsubstantiated
additional details
Complaint #200203891, May 2002
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk and/or search Female Complainant Uncooperative
additional details
Complaint #9801656, April 1998
Allegation CCRB Conclusion
Force: Gun pointed Unsubstantiated
additional details
Complaint #9401304, April 1994
Allegation CCRB Conclusion
Force: Beat Complainant Uncooperative
Force: Radio as club Complainant Uncooperative
Force: Punch/Kick Complainant Uncooperative
Abuse of Authority: Person Searched 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.
'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 5 known lawsuits, $4,500 total settlements.

Balde, Alpha vs City of New York, et al.
Case # 030424/2020E, Supreme Court - Bronx, September 16, 2020

Hernandez, Santiago vs City of New York, et al.
Case # 026340/2015E, Supreme Court - Bronx, March 2, 2016
Summons/Complaint

Fernandes, Shaun vs City of New York, et al.
Case # 15CV03918, U.S. District Court - Southern District NY, May 21, 2015, ended March 11, 2016
$4,500 Settlement
Complaint
Description: Defendant Officers raided Plaintiff's home, found no illegal activity, yet falsely arrested him, took him to the 40th precinct, and charged him with 221.05 Unlawful Possession of Marijuana, which was dismissed as facially insufficient prior to Plaintiff's court appearance.

Sikelianos v. The City of New York et al,
Case # 05CV07673, U.S. District Court - Southern District NY
Settlement
First Amended Complaint
Description: Republican National Convention Case

Jeffreys v. City of New York et al
Case # 99CV04602, U.S. District Court - Southern District NY
Order/Judgment (Verdict)