Julio E. Micheli

Badge #1292, Hispanic Male, 43
Detective Grade 3 at Detective Bureau since February 2022, active
Service started January 2005, made $124,000 last year, Tax #937106

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

Lawsuit settlements:
$3,000   Lopez, Manuel vs City of New York, et al., 2015 EDNY EDNY 15CV06115
$2,500   Houston, Arthur vs City of New York, et al., 2015 EDNY EDNY 15CV04993
$2,500   Brown, Maurice vs City of New York, et al., 2015 EDNY EDNY 15CV00157
$3,000   Bradley, Xavier vs City of New York, et al., 2014 EDNY EDNY 14CV02422
$13,000   Parker, Tajuan K. vs City of New York, et al., 2014 EDNY EDNY 14CV01778
$10,000   Brabham, Wayne vs City of New York, et al., 2013 KCSC KCSC 017839/2013
$200,000   Reeves, Mark vs City of New York, et al., 2013 KCSC KCSC 012612/2013
$15,000   Carter, Clarence vs City of New York, et al., 2013 KCSC KCSC 002362/2013
$2,500   Brown v. The City of New York et al, SDNY SDNY 15CV00157
View Details

Complaints

3 Complaints
9 Allegations
2 Substantiated
2 Substantiated (Command Discipline)
1 Complainant Uncooperative
3 Exonerated
3 Unsubstantiated

Complaint #201804306, May 2018
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Hispanic Female, 46
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Male, 42
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201307960, August 2013
Allegation: Force: Gun Pointed
Complainant: Black Male, 32
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 32
CCRB Conclusion: Substantiated (Command Discipline)
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 32
CCRB Conclusion: Substantiated (Command Discipline)
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 32
CCRB Conclusion: Exonerated
Penalty: Instructions
additional details

Complaint #200904382, March 2009
Allegation: Force: Physical force
Complainant: Black Male, 25
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201804306, May 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search of Premises Exonerated
Abuse of Authority: Entry of Premises Exonerated
Force: Physical force Hispanic Female, 46 Unsubstantiated
Force: Physical force Hispanic Male, 42 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201307960, August 2013
Allegation Complainant CCRB Conclusion
Force: Gun Pointed Black Male, 32 Unsubstantiated
Abuse of Authority: Search (of person) Black Male, 32 Substantiated (Command Discipline)
Abuse of Authority: Frisk Black Male, 32 Substantiated (Command Discipline)
Abuse of Authority: Stop Black Male, 32 Exonerated
Penalty: Instructions
additional details
Complaint #200904382, March 2009
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 25 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 11 known lawsuits, $251,500 total settlements.

Lopez, Manuel vs City of New York, et al.
Case # 15CV06115, U.S. District Court - Eastern District NY, November 18, 2015, ended April 21, 2016
$3,000 Settlement
Complaint, Amended Complaint
Description: Defendant Officers executed a search warrant at Plaintiff's apartment and although no contraband was found they arrested him, took him to the 90th pct., and charged him with 220.03, which was dismissed. Plaintiff prescription meds were destroyed.

Houston, Arthur vs City of New York, et al.
Case # 15CV04993, U.S. District Court - Eastern District NY, September 29, 2015, ended September 6, 2016
$2,500 Settlement
Complaint, Amended Complaint
Description: Defendant Officers entered residence and arrested Plaintiff and damaged or destroyed property. Plaintiff was taken into custody and charged with Possession of Pistol Ammunition and Unlawful Possession of Marijuana which were later dismissed.

Brown, Maurice vs City of New York, et al.
Case # 15CV00157, U.S. District Court - Eastern District NY, February 4, 2015, ended July 28, 2015
$2,500 Settlement
Complaint
Description: On November 21, 2012, plaintiff was visiting and lawfully residing within a Brooklyn apartment. Defendant officers, Peter Nangle and Julio Micheli, kicked the door down and entered the apartment. Plaintiff and his friends were forced to the floor and handcuffed. Defendant officers claimed they had a warrant to search the apartment under the name of Lameek Holmes. Plaintiff and his friends explained that they did not know Lameek Holmes and that he never resided at the address. The police ignored this, and the plaintiff and his friends were forcibly removed from the apartment. Plaintiff was transported to the 83rd precinct for fingerprinting. NYPD Personnel and other detainees harassed the plaintiff for his app...

Bradley, Xavier vs City of New York, et al.
Case # 14CV02422, U.S. District Court - Eastern District NY, April 17, 2014, ended July 24, 2014
$3,000 Settlement
Complaint
Description: On or about October 24, 2013, Plaintiff was lawfully present in the passenger seat of a vehicle when POs Julio Micheli and John Doe 1-5 (the name John Doe being fictitious, as the true names were unknown at the time the complaint was filed) approached him with their guns drawn and ordered him out of the vehicle. The officers immediately handcuffed Plaintiff’s arms tightly behind his back and transported him to the precinct. The arrest lacked legal basis. In connection with the unlawful arrest, the officers filled out false/misleading police reports and forwarded them to the DA’s Office. Despite the officers’ actions, the DA’s Office declined to prosecute charges against Plaintiff. The Plaintiff spent approximat...

Parker, Tajuan K. vs City of New York, et al.
Case # 14CV01778, U.S. District Court - Eastern District NY, April 17, 2014, ended January 2, 2015
$13,000 Settlement
Complaint
Description: On November 21, 2012, Detective Peter Nangle, Detective Julio Micheli, and POs John and Jane Does were involved in an unlawful arrest and imprisonment of Plaintiff. On that day, officers forced their way into an apartment, where Plaintiff was lawfully present, by kicking down the front door. No relevant warrant was obtained or presented. Plaintiff and two of his friends were forced to the floor and handcuffed. Plaintiff was unlawfully searched, and arrested for criminal possession of a controlled substance with no legal justification; no drugs were found on the Plaintiff’s person or in the apartment where Plaintiff was present at the time of his arrest. Plaintiff was forcefully removed from the apartment and su...

Mcguire, Kaitlin vs City of New York, et al.
Case # 14CV01483, U.S. District Court - Eastern District NY, March 14, 2014, ended May 29, 2014
Zero Disposition
Complaint
Description: On October 4, 2012, Plaintiff was falsely arrested by Officer Julio Micheli and ten unnamed officers at the apartment she was staying at. The officers entered the apartment without a warrant. The arrest was without reasonable or just cause. She was handcuffed and taken to the precinct, where she was placed in a cell. She was falsely charged with possession of a firearm and possession of marijuana. During the prosecution, the officers falsely claimed to the court that the arrest was pursuant to a valid search warrant. As a result of the false representations, Plaintiff's case was adjourned several times so that the search warrant could be provided. She remained in prison until December 1, 2012 when all charges ...

Brabham, Wayne vs City of New York, et al.
Case # 017839/2013, Supreme Court - Kings, November 1, 2013, ended May 5, 2017
$10,000 Settlement

Reeves, Mark vs City of New York, et al.
Case # 012612/2013, Supreme Court - Kings, July 16, 2013, ended April 13, 2018
$200,000 Settlement

Carter, Clarence vs City of New York, et al.
Case # 002362/2013, Supreme Court - Kings, February 11, 2013, ended August 8, 2013
$15,000 Settlement

Gaines v. City of New York et al
Case # 16CV06286, U.S. District Court - Eastern District NY
Complaint
Description: The plaintiff had just come out of McDonald's and was waiting for a street cab when the defendant officers approached and arrested the plaintiff using excessive force and tightly handcuffed him. The plaintiff was taken to a nearby plaintiff and told that he was being charged with petit larceny and criminal possession of stolen property due to being suspected to be associated with another individual who had committed such crimes. The charges were later dismissed. On a later incident, the defendant officers showed up at the plaintiff's home and arrested him taking him to the 67th Precinct for questioning. He was released without any charges hours later.

Brown v. The City of New York et al
Case # 15CV00157, U.S. District Court - Southern District NY
$2,500 Settlement
Complaint