Moises Martinez

Badge #1945, Hispanic Male
Former Detective Grade 2 at Narcotics Borough Bronx
Service started September 2000, ended October 2020, Tax #927145

Lawsuit settlements:
$25,000   Coleman, Darryl vs City of New York, et al., 2014 BCSC BCSC 260952/2014
$25,000   Watson, Terrance vs City of New York, et al., 2014 BCSC BCSC 303162/2014
$50,000   Oliveras, Mildred vs City of New York, et al., 2014 BCSC BCSC 302635/2014
$10,000   Brown, Jeffrey vs City of New York, et al., 2014 SDNY SDNY 14CV01711
$20,000   Allen, Antonio vs City of New York, et al., 2014 BCSC BCSC 300153/2014
$70,003   Vasquez, Jocelyn, et al. vs City of New York, et al., 2013 SDNY SDNY 13CV04595
$9,000   Vega, Milagros vs City of New York, et al., 2013 BCSC BCSC 020283/2013E
View Details

Complaints

18 Complaints
32 Allegations
0 Substantiated
1 Complainant Unavailable
6 Complainant Uncooperative
3 Complaint Withdrawn
10 Exonerated
5 Unfounded
7 Unsubstantiated

Complaint #201302549, April 2013
Allegation: Abuse of Authority: Question
Complainant: Black Male, 20
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 20
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 20
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201302371, March 2013
Allegation: Force: Physical force
Complainant: Hispanic Male, 28
CCRB Conclusion: Exonerated
additional details

Complaint #201301851, March 2013
Allegation: Abuse of Authority: Strip-searched
Complainant: Hispanic Male, 24
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201208317, June 2012
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 47
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 47
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 47
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201209822, June 2012
Allegation: Force: Physical force
Complainant: Hispanic Male, 20
CCRB Conclusion: Exonerated
additional details

Complaint #201113993, October 2011
Allegation: Force: Physical force
Complainant: Female, 43
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201106421, January 2011
Allegation: Abuse of Authority: Threat to notify ACS
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201010431, July 2010
Allegation: Force: Physical force
CCRB Conclusion: Complainant Unavailable
additional details

Complaint #200615301, August 2006
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 44
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 44
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Threat of arrest
Complainant: Hispanic Male, 44
CCRB Conclusion: Unfounded
additional details

Complaint #200609998, April 2006
Allegation: Force: Physical force
Complainant: Black Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 29
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200507924, June 2005
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 43
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Question and/or stop
Complainant: Hispanic Male, 43
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Retaliatory summons
Complainant: Hispanic Male, 43
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk
Complainant: Hispanic Male, 43
CCRB Conclusion: Exonerated
additional details

Complaint #200503411, March 2005
Allegation: Force: Physical force
Complainant: Hispanic Female, 41
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Female, 41
CCRB Conclusion: Exonerated
additional details

Complaint #200411442, November 2004
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 46
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200411059, November 2004
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Hispanic Male, 44
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Hispanic Male, 44
CCRB Conclusion: Exonerated
additional details

Complaint #200409619, August 2004
Allegation: Force: Physical force
Complainant: White Male, 30
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Property damaged
Complainant: White Male, 30
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Refusal to obtain medical treatment
Complainant: White Male, 30
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #200308038, October 2003
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 15
CCRB Conclusion: Unfounded
additional details

Complaint #200302706, April 2003
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Male
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200202605, April 2002
Allegation: Force: Hit against inanimate object
Complainant: Black Male, 14
CCRB Conclusion: Exonerated
additional details

Complaint #201302549, April 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question Black Male, 20 Complainant Uncooperative
Abuse of Authority: Search (of person) Black Male, 20 Complainant Uncooperative
Abuse of Authority: Refusal to provide name/shield number Black Male, 20 Complainant Uncooperative
additional details
Complaint #201302371, March 2013
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 28 Exonerated
additional details
Complaint #201301851, March 2013
Allegation Complainant CCRB Conclusion
Abuse of Authority: Strip-searched Hispanic Male, 24 Unsubstantiated
additional details
Complaint #201208317, June 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 47 Unsubstantiated
Abuse of Authority: Search (of person) Black Male, 47 Unsubstantiated
Abuse of Authority: Frisk Black Male, 47 Unsubstantiated
additional details
Complaint #201209822, June 2012
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 20 Exonerated
additional details
Complaint #201113993, October 2011
Allegation Complainant CCRB Conclusion
Force: Physical force Female, 43 Complainant Uncooperative
additional details
Complaint #201106421, January 2011
Allegation CCRB Conclusion
Abuse of Authority: Threat to notify ACS Complainant Uncooperative
additional details
Complaint #201010431, July 2010
Allegation CCRB Conclusion
Force: Physical force Complainant Unavailable
additional details
Complaint #200615301, August 2006
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 44 Unfounded
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 44 Unfounded
Abuse of Authority: Threat of arrest Hispanic Male, 44 Unfounded
additional details
Complaint #200609998, April 2006
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 29 Unsubstantiated
Abuse of Authority: Question and/or stop Black Male, 29 Unsubstantiated
additional details
Complaint #200507924, June 2005
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 43 Unfounded
Abuse of Authority: Question and/or stop Hispanic Male, 43 Exonerated
Abuse of Authority: Retaliatory summons Hispanic Male, 43 Exonerated
Abuse of Authority: Frisk Hispanic Male, 43 Exonerated
additional details
Complaint #200503411, March 2005
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Female, 41 Exonerated
Abuse of Authority: Threat of force (verbal or physical) Hispanic Female, 41 Exonerated
additional details
Complaint #200411442, November 2004
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Black Male, 46 Unsubstantiated
additional details
Complaint #200411059, November 2004
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk and/or search Hispanic Male, 44 Exonerated
Abuse of Authority: Threat of arrest Hispanic Male, 44 Exonerated
additional details
Complaint #200409619, August 2004
Allegation Complainant CCRB Conclusion
Force: Physical force White Male, 30 Complaint Withdrawn
Abuse of Authority: Property damaged White Male, 30 Complaint Withdrawn
Abuse of Authority: Refusal to obtain medical treatment White Male, 30 Complaint Withdrawn
additional details
Complaint #200308038, October 2003
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 15 Unfounded
additional details
Complaint #200302706, April 2003
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk and/or search Male Complainant Uncooperative
additional details
Complaint #200202605, April 2002
Allegation Complainant CCRB Conclusion
Force: Hit against inanimate object Black Male, 14 Exonerated
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.
'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 10 known lawsuits, $209,003 total settlements.

Coleman, Darryl vs City of New York, et al.
Case # 260952/2014, Supreme Court - Bronx, December 17, 2014, ended August 4, 2015
$25,000 Settlement

Watson, Terrance vs City of New York, et al.
Case # 303162/2014, Supreme Court - Bronx, August 25, 2014, ended June 17, 2015
$25,000 Settlement

Oliveras, Mildred vs City of New York, et al.
Case # 302635/2014, Supreme Court - Bronx, May 20, 2014, ended May 5, 2016
$50,000 Settlement

Brown, Jeffrey vs City of New York, et al.
Case # 14CV01711, U.S. District Court - Southern District NY, March 12, 2014, ended October 16, 2014
$10,000 Settlement
Complaint, Stipulation
Description: Defendant Officers chased Plaintiff in their van, arrested him, took him to the 54th PCT, and charged him with 220.50(3), 221.15; 221.10(2); 221.05; and 10-131(1)(3); which were all later dismissed. While at an in-patient drug treatment center, defendant officers assaulted and battered plaintiff, took him to the 44th PCT, where he was charged with 220.39(3); 220.44; 220.16; 220.03; and 220.06

Allen, Antonio vs City of New York, et al.
Case # 300153/2014, Supreme Court - Bronx, January 23, 2014, ended June 17, 2014
$20,000 Settlement

Vasquez, Jocelyn, et al. vs City of New York, et al.
Case # 13CV04595, U.S. District Court - Southern District NY, July 16, 2013, ended July 8, 2014
$70,003 Settlement
Complaint
Description: On June 18, 2011, plaintiff Jocelyn Vasquez was lawfully in an apartment, when members of the New York City Police Department ("POLICE") entered the premises, breaking the door and assaulting her. The plaintiff was imprisoned at the scene of occurrence, before being transported with a police van to the 48th precinct and Central Booking. The plaintiff suffered physical injuries, severe emotional trauma, feared for her life, and sustained severe and other consequential damages.

Vega, Milagros vs City of New York, et al.
Case # 020283/2013E, Supreme Court - Bronx, January 28, 2013, ended September 23, 2015
$9,000 Settlement

Vega v. City of New York et al
Case # 304061/2010, Supreme Court - Bronx
Summons/Complaint

Kelly v. The City of New York et al
Case # 12CV05650, U.S. District Court - Southern District NY
Dismissed with Prejudice
Amended Complaint

Garbini et al v. The City of New York et al
Case # 05CV01565, U.S. District Court - Southern District NY
Settlement
Fifth Amended Complaint
Description: Republican National Convention Case