Michael Susana

Badge #15165, Hispanic Male
Former Police Officer at Firearms and Tactics Section
Also served at 6th Precinct
Service started July 2002, ended February 2024, Tax #931286

Lawsuit Settlements:
$7,000   Scott, Thomas vs City of New York, et al., 2014 NYCSC NYCSC 151101/2014
View Details

Complaints

5 Complaints
7 Allegations
0 Substantiated
4 Complainant Uncooperative
1 Exonerated
1 Unfounded
1 Unsubstantiated

Complaint #201702482, March 2017
Allegation: Offensive Language: Gender
Complainant: Female, 57
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201702128, March 2017
Allegation: Abuse of Authority: Threat of arrest
Complainant: Female, 57
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Female, 57
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Word
Complainant: Female, 57
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201700665, January 2017
Allegation: Offensive Language: Other
Complainant: Black Male, 44
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201101587, February 2011
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Unfounded
additional details

Complaint #200711033, July 2007
Allegation: Force: Physical force
Complainant: Black Male, 49
CCRB Conclusion: Exonerated
additional details

Complaint #201702482, March 2017
Allegation Complainant CCRB Conclusion
Offensive Language: Gender Female, 57 Complainant Uncooperative
additional details
Complaint #201702128, March 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Female, 57 Complainant Uncooperative
Abuse of Authority: Threat of force (verbal or physical) Female, 57 Complainant Uncooperative
Discourtesy: Word Female, 57 Complainant Uncooperative
additional details
Complaint #201700665, January 2017
Allegation Complainant CCRB Conclusion
Offensive Language: Other Black Male, 44 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201101587, February 2011
Allegation CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Unfounded
additional details
Complaint #200711033, July 2007
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 49 Exonerated
additional details

Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - The 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' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.

Further details on conclusions.


Lawsuits

Named in 3 known lawsuits, $7,000 total settlements.

Scott, Thomas vs City of New York, et al.
Case # 151101/2014, Supreme Court - New York, February 11, 2014, ended December 21, 2015
$7,000 Settlement
Complaint
Description: On November 10, 2012, Plaintiff was forcibly arrested and detained without probable cause by NYPD Officers Joseph Cuervo, Carmen Benavides, Michael Alfano, and other unidentified officers from the 6th Precinct. The officers seized, detained, and arrested Scott despite the absence of a warrant or any legal justification. Scott was then charged with offenses, despite there being no probable cause to believe he had committed any crime. He remained incarcerated from November 10 through November 21, 2012, until the charges were dismissed. On July 20, 2013, Scott was again arrested without cause near Washington Square Park by NYPD Officers Andrew Smith, an unidentified officer believed to be "John" Susana, and thre...

Dellutri, Joseph vs City of New York, et al.
Case # 155238/2012, Supreme Court - New York, November 21, 2012, ended September 24, 2018
Zero Disposition

Bennett, Gerald A/k/a Bennett, Aaron vs Doe, John, et al.
Case # 11CV06912, U.S. District Court - Southern District NY, October 25, 2011, ended January 7, 2014
Administrative Closing