Michael J. Pando

Michael J. Pando

Michael J. Pando
Badge #1868, Hispanic Male
Detective Grade 3 at 46th Precinct Detective Squad since October 2020
Also served at Police Service Area 7
Service started January 2012, made $203,000 last year, Tax #952087

Lawsuit Settlements:
$30,000   Pena, Dilson vs City of New York, et al., 2020 BCSC BCSC 033761/2020E
$6,000   Bell, Demetrues vs City of New York, et al., 2020 BCSC BCSC 031315/2020E
$25,000   Melvin, Malcolm vs Police Officer Pando, Michael, et al., 2019 BCSC BCSC 029331/2018E
$25,000   Moore, Deandre vs City of New York, et al., 2014 BCSC BCSC 025820/2014
View Details

Complaints

3 Complaints
7 Allegations
0 Substantiated
2 Complainant Uncooperative
2 Complaint Withdrawn
3 Unsubstantiated

Complaint #201707692, September 2017
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Male, 19
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Word
Complainant: Male, 19
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201609355, November 2016
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Male, 29
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Stop
Complainant: Hispanic Male, 29
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #201503521, May 2015
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Male, 39
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 39
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Hispanic Male, 39
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201707692, September 2017
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Male, 19 Complainant Uncooperative
Discourtesy: Word Male, 19 Complainant Uncooperative
additional details
Complaint #201609355, November 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Hispanic Male, 29 Complaint Withdrawn
Abuse of Authority: Stop Hispanic Male, 29 Complaint Withdrawn
additional details
Complaint #201503521, May 2015
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Hispanic Male, 39 Unsubstantiated
Discourtesy: Word Hispanic Male, 39 Unsubstantiated
Abuse of Authority: Search (of person) Hispanic Male, 39 Unsubstantiated
Documents: Complaint Closing Report
additional details

Conclusion Meanings:

'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 4 known lawsuits, $86,000 total settlements.

Pena, Dilson vs City of New York, et al.
Case # 033761/2020E, Supreme Court - Bronx, November 17, 2020, ended May 10, 2021
$30,000 Settlement
Complaint
Description: On July 18, 2019 at approximately 3:00 p.m. POs Michael Pando, Jun Candelario, John Doe, and John Roe approached, stopped, searched, grabbed, assaulted, battered, and detained Plaintiff in an excessive manner without legal justification. Plaintiff incurred injuries about his head, neck, back, body, and limbs. Plaintiff was taken to a precinct, strip searched, arraigned, and maliciously prosecuted with committing a crime. Plaintiff was incarcerated for over 24 hours. All charges against Plaintiff were ultimately terminated in his favor.

Bell, Demetrues vs City of New York, et al.
Case # 031315/2020E, Supreme Court - Bronx, November 3, 2020, ended January 9, 2023
$6,000 Settlement
Complaint
Description: On or about June 28, 2019, plaintiff was in his parked car with the engine running, and was pulled over by Defendant Officers, and Defendant officers searched plaintiff's person and vehicle without probable cause. Defendant was tightly handcuffed and arrested. Defendant officers provided false affidavits and police reports, and conveyed false information to prosecutors. On January 24, 2020, the charges against plaintiff were dismissed (plaintiff was in custody for approximately 210 days) and defendant officers were found to have violated plaintiff's constitutional rights.

Melvin, Malcolm vs Police Officer Pando, Michael, et al.
Case # 029331/2018E, Supreme Court - Bronx, February 13, 2019, ended June 17, 2022
$25,000 Settlement
Complaint
Description: On August 13, 2015, at approximately 3:00 p.m. plaintiff Malcolm Melvin lawfully inside of a deli located at 350 Brook Avenue, Bronx, New York when he was subjected to an unlawful stop, frisk, search, detention, false imprisonment, and false imprisonment. Plaintiff did not commit a crime or behave in a manner that gave the police officers a reasonable ground. Regardless Defendants unlawfully handcuffed and arrested plaintiff without legal justification or probable cause. Plaintiff did not resist arrest nor did the officers recover drugs/ guns or any contrabands. Without provocation while plaintiff was handcuffed, the defendant police officers began punching plaintiff in the stomach and hitting him all over his ...

Moore, Deandre vs City of New York, et al.
Case # 025820/2014, Supreme Court - Bronx, December 5, 2014, ended June 2, 2015
$25,000 Settlement
Complaint
Description: On or about December 21, 2013, Defendants Police Officer T. Pando and John/Jane Does 1-20 wrongfully touched, grabbed, searched, handcuffed, seized, subjected to excessive force, stripsearched, and arrested Plaintiff. Plaintiff was held until December 22, 2013 at approximately 8:30PM, just over 24 hours after the initial incident. Plaintiff was not read his Miranda Rights nor allowed access to a phone call or a lawyer. Plaintiff was arraigned on April 27, 2014 as a result of a complaint filed by Defendants Police Officer T. Pando and John/Jane Does 1-20 who purposefully prosecuted Plaintiff. Plaintiff suffered humiliation, pain, and great distress of mind and body including physical and emotional injuries.

Other Documents