Frank I. Monge

Badge #4670, Hispanic Male, 44
Detective Grade 3 at Joint Terrorism Task Force since January 2023, active
Also served at Narcotics Borough Bronx, 32nd Precinct, Patrol Borough Manhattan North Impact Response Team, 30th Precinct
Service started January 2008, made $164,000 last year, Tax #946019

Substantiated Allegations:
Abuse of Authority: Refusal to provide name/shield number

Lawsuit settlements:
$450,000   Muhammad, Hassan vs City of New York, et al., 2017 SDNY SDNY 17CV00625
View Details

Complaints

6 Complaints
10 Allegations
1 Substantiated
1 Substantiated (Command Discipline)
2 Alleged Victim Unavailable
1 Complainant Uncooperative
2 Exonerated
4 Unsubstantiated

Complaint #201404814, May 2013
Allegation: Force: Physical force
Complainant: Black Male, 25
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #200917159, November 2009
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 38
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200917059, October 2009
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 33
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 33
CCRB Conclusion: Substantiated (Command Discipline)
Penalty: Instructions
additional details

Complaint #200913408, August 2009
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Male
CCRB Conclusion: Alleged Victim Unavailable
Allegation: Abuse of Authority: Stop
Complainant: Male
CCRB Conclusion: Alleged Victim Unavailable
additional details

Complaint #200908992, June 2009
Allegation: Force: Physical force
Complainant: Hispanic Male, 20
CCRB Conclusion: Exonerated
additional details

Complaint #200811503, August 2008
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 16
CCRB Conclusion: Exonerated
additional details

Complaint #201404814, May 2013
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 25 Complainant Uncooperative
additional details
Complaint #200917159, November 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 38 Unsubstantiated
additional details
Complaint #200917059, October 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 33 Unsubstantiated
Abuse of Authority: Refusal to provide name/shield number Black Male, 33 Substantiated (Command Discipline)
Penalty: Instructions
additional details
Complaint #200913408, August 2009
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Black Male, 29 Unsubstantiated
Abuse of Authority: Threat of arrest Black Male, 29 Unsubstantiated
Abuse of Authority: Frisk Male Alleged Victim Unavailable
Abuse of Authority: Stop Male Alleged Victim Unavailable
additional details
Complaint #200908992, June 2009
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 20 Exonerated
additional details
Complaint #200811503, August 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 16 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.
'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, $450,000 total settlements.

Muhammad, Hassan vs City of New York, et al.
Case # 17CV00625, U.S. District Court - Southern District NY, January 31, 2017, ended December 7, 2017
$450,000 Settlement
Complaint
Description: Three days before Plaintiff's arrest, an individual was shot a block away from Plaintiff's home, where Plaintiff was during that time. Shortly after, Plaintiff exited his building and was stopped and questioned by officers about his location. NYPD obtained video footage, confirming Plaintiff's location at the time of the shooting. Nonetheless, Defendant Officers arrested Plaintiff on attempted murder and other felony charges. Plaintiff was placed in a sham lineup and wrongfully identified by the witness. Plaintiff spent about seven months on Rikers Island, where he was sprayed with several chemical agents on several occasions. After prosecutors reviewed the video footage, Plaintiff was ROR and charges were dism...

Palacios, Alex vs City of New York, et al.
Case # 15CV00386, U.S. District Court - Southern District NY, January 20, 2015, ended September 11, 2017
Zero Disposition
Complaint
Description: On May 22, 2014, Plaintiff Alex Palacios was at his work at 7 AM when defendant officers (including officer Greaney) approached and arrested him. Plaintiff was placed in a black car and driven around for about 4 hours before being taken to the 40th precinct. He was questioned by officers including defendants Monge and/or Chevere. Officer Chevere showed numerous photos to the victim of a crime. Chevere was aware that the victim was unable to adequately describe her attacker by age or other physical characteristics. However, CHEVERE knew that the victim described her attacker as 6’,1”. Nonetheless, CHEVERE showed random of photos of possible suspects, one or more of which was 5’,6”, some seven inches shorter tha...

Palacios v. The City Of New York
Case # 15CV00386, U.S. District Court - Eastern District NY
Complaint, Amended Complaint
Description: Defendant Officers arrested Plaintiff at his place of work and took him to the 40th Precinct because he was identified as an attacker by a victim who was influenced by the officers. No charges were ever filed against Plaintiff.