Michael M. Duffy

Badge #1235, White Male
Detective Grade 2 at Narcotics Borough Manhattan North since July 2017, active
Service started July 2009, made $170,000 last year, Tax #948329

Lawsuit settlements:
$35,000   Rivers, Harold vs City of New York, et al., 2020 NYCSC NYCSC 150239/2020
$1,000   Lilly, Kayheem vs City of New York, et al., 2018 SDNY SDNY 18CV04390
$20,000   Bland, Stacy as Png of Clark, Alysa vs City of New York, et al., 2014 SDNY SDNY 14CV05398
View Details

Complaints

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

Complaint #201904286, May 2019
Allegation: Force: Gun as club
Complainant: Hispanic Male, 25
CCRB Conclusion: Unsubstantiated
Allegation: Force: Physical force
Complainant: Hispanic Male, 25
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 25
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to show search warrant
Complainant: Hispanic Male, 25
CCRB Conclusion: Unfounded
Allegation: Force: Restricted Breathing
Complainant: Hispanic Male, 25
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 #201501405, February 2015
Allegation: Force: Physical force
Complainant: Male, 17
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
additional details

Complaint #201306504, July 2013
Allegation: Force: Physical force
Complainant: Black Female, 14
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201301573, February 2013
Allegation: Force: Physical force
Complainant: White Male, 54
CCRB Conclusion: Exonerated
additional details

Complaint #201101879, February 2011
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201904286, May 2019
Allegation Complainant CCRB Conclusion
Force: Gun as club Hispanic Male, 25 Unsubstantiated
Force: Physical force Hispanic Male, 25 Unsubstantiated
Discourtesy: Word Hispanic Male, 25 Unsubstantiated
Abuse of Authority: Refusal to show search warrant Hispanic Male, 25 Unfounded
Force: Restricted Breathing Hispanic Male, 25 Unsubstantiated
Abuse of Authority: Entry of Premises Exonerated
Abuse of Authority: Search of Premises Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201501405, February 2015
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 17 Exonerated
Documents: Complaint Closing Report
additional details
Complaint #201306504, July 2013
Allegation Complainant CCRB Conclusion
Force: Physical force Black Female, 14 Complainant Uncooperative
additional details
Complaint #201301573, February 2013
Allegation Complainant CCRB Conclusion
Force: Physical force White Male, 54 Exonerated
additional details
Complaint #201101879, February 2011
Allegation CCRB Conclusion
Discourtesy: Word Unsubstantiated
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.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'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 4 known lawsuits, $56,000 total settlements.

Beggs, Akeil vs City of New York, et al.
Case # 159834/2020, Supreme Court - New York, November 17, 2020

Rivers, Harold vs City of New York, et al.
Case # 150239/2020, Supreme Court - New York, January 9, 2020, ended December 4, 2020
$35,000 Settlement

Lilly, Kayheem vs City of New York, et al.
Case # 18CV04390, U.S. District Court - Southern District NY, June 27, 2018, ended May 29, 2019
$1,000 Settlement
Complaint
Description: On March 4, 2017, plaintiff was leaving an apartment when he was surrounded by NYPD officers and searched without probable cause. The officers issued plaintiff a summons based on false allegations. On October 20, 2017, while at a protest, plaintiff was again stopped by NYPD officers, issued a summons, and detained.

Bland, Stacy as Png of Clark, Alysa vs City of New York, et al.
Case # 14CV05398, U.S. District Court - Southern District NY, September 12, 2014, ended July 7, 2016
$20,000 Settlement
Complaint
Description: On July 18th, 2013, Plaintiff, then fourteen was walking home with her friend. NYPD Police Officers Ramirez, Duffy, and another showed up. They ordered plaintiff to stop, and for no reason, grabbed her arm and shoved her against the car. Forcing her to the ground, they kicked her saying "you like hitting people?". They then handcuffed her, pulled her up by the hair and took her to the precinct, where false charges were made.

Other Documents