Lawrence Hotaling

Badge #2671, White Male
Former Detective Grade 2 at Criminal Intelligence Section
Also served at 84th Precinct
Service started October 1990, ended August 2020, Tax #897695

Substantiated Allegations:
Discourtesy: Curse

Lawsuit settlements:
$32,500   Suggs, Shameek vs City of New York et al., 2022 KCSC KCSC 510836/2020
$25,000   Burton, Eduardo vs City of New York, et al., 2019 EDNY EDNY 19CV06677
$125,000   Hennegan, Nicole vs City of New York, et al., 2017 EDNY EDNY 17CV03193
View Details

Complaints

8 Complaints
17 Allegations
1 Substantiated
1 Substantiated (Command Discipline)
2 Closed - Pending Litigation
7 Exonerated
7 Unsubstantiated

Complaint #201907917, July 2019
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201902588, March 2019
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Closed - Pending Litigation
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Closed - Pending Litigation
additional details

Complaint #201810280, September 2018
Allegation: Abuse of Authority: Threat of arrest
Complainant: Hispanic Female
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201709514, November 2017
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Refusal to show search warrant
Complainant: Black Female, 55
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201503435, April 2015
Allegation: Abuse of Authority: Refusal to show search warrant
Complainant: Black Female, 45
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201404974, May 2014
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

Complaint #9200486, February 1992
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Curse
CCRB Conclusion: Unsubstantiated
additional details

Complaint #9200443, January 1992
Allegation: Force: Dragged/Pulled
CCRB Conclusion: Unsubstantiated
Allegation: Force: Slap
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Curse
CCRB Conclusion: Substantiated (Command Discipline)
additional details

Complaint #201907917, July 2019
Allegation CCRB Conclusion
Abuse of Authority: Entry of Premises Exonerated
Abuse of Authority: Search of Premises Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201902588, March 2019
Allegation CCRB Conclusion
Abuse of Authority: Search of Premises Closed - Pending Litigation
Abuse of Authority: Entry of Premises Closed - Pending Litigation
additional details
Complaint #201810280, September 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Hispanic Female Unsubstantiated
Abuse of Authority: Entry of Premises Exonerated
Abuse of Authority: Search of Premises Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201709514, November 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Entry of Premises Exonerated
Abuse of Authority: Search of Premises Exonerated
Abuse of Authority: Refusal to show search warrant Black Female, 55 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201503435, April 2015
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to show search warrant Black Female, 45 Unsubstantiated
additional details
Complaint #201404974, May 2014
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
Complaint #9200486, February 1992
Allegation CCRB Conclusion
Abuse of Authority: Threat of arrest Unsubstantiated
Discourtesy: Curse Unsubstantiated
additional details
Complaint #9200443, January 1992
Allegation CCRB Conclusion
Force: Dragged/Pulled Unsubstantiated
Force: Slap Unsubstantiated
Discourtesy: Curse Substantiated (Command Discipline)
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 3 known lawsuits, $182,500 total settlements.

Suggs, Shameek vs City of New York et al.
Case # 510836/2020, Supreme Court - Kings, August 8, 2022, ended September 27, 2022
$32,500 Settlement

Burton, Eduardo vs City of New York, et al.
Case # 19CV06677, U.S. District Court - Eastern District NY, December 24, 2019, ended February 14, 2021
$25,000 Settlement
Complaint
Description: On February 27, 2018, NYPD officers, including Stephen Daly, Matthew Vahey, Patrick Barry, Lenno Hendricks, Shawn Soler, Kenneth Paek, Daniel Keane, Dennis Mogelnicki, Eric Miller, and “John” Richardson, forcibly entered an apartment in which plaintiffs were staying. Officers entered the bedroom, pointed guns at plaintiffs, and handcuffed them. The officers were then joined by NYPD officers John Uske, Captain John Breslin, Sergeant David Cheesewright, Leonard Clarke, Andrew Kamna, Lawrende Hotaling, Kellan O’Neill, Gerard Fenton, and Christopher Griffith. Although the officers knew that plaintiffs did not reside at the apartment and that they were not the target of the search warrant, they continued plaintiffs'...

Hennegan, Nicole vs City of New York, et al.
Case # 17CV03193, U.S. District Court - Eastern District NY, June 12, 2017, ended June 3, 2021
$125,000 Settlement
Complaint
Description: On May 5, 2016, twelve police officers in plain clothes, including defendants Officer Grandstaff, Detective Hotaling, Sergeant Cheesewright, and Officer Kamna, ran into plaintiff's apartment while the door was open. Defendants told plaintiff that they had a search warrant, but refused to produce one when plaintiff asked to see it. Defendants ordered plaintiff and her 10 children to leave the apartment at 3:00pm and did not allow them to return until midnight, denying them access to food, water and bathroom relief. Defendant officers searched every room of the apartment and damaged plaintiff's bathroom door frame and lock. Plaintiff's son was arrested on suspicion of possession of a firearm after defendants fou...

Other Documents

Staten Island DA Disclosure Letter references 'Illegal parking of Department or private vehicle', 'Misclassified Complaint Report/Fail to Prepare a Report'