Michael V. Soto

Michael V. Soto

Michael V. Soto
Badge #7250, Hispanic Male
Former Police Officer at 48th Precinct
Service started January 2012, ended July 2021, Tax #952259

Substantiated Allegations:
Abuse of Authority: Frisk
Abuse of Authority: Stop (4)

Discipline Cases:

Case: 2017-18077
Closed: 10/30/2017
Case: 2015-13883
Closed: 6/30/2015
Case: 2015-13255
Closed: 4/15/2015

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Lawsuit Settlements:
$90,000   E. I., an Infant By His Png Elliott, Maleeva vs City of New York, et al., 2019 BCSC BCSC 022567/2019E
$50,000   Vasquez, Jay, et al. vs City of New York, et al., 2018 BCSC BCSC 021130/2018E
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Complaints

6 Complaints
12 Allegations
5 Substantiated
5 Substantiated (Charges)
1 Complainant Unavailable
2 Complainant Uncooperative
1 Exonerated
1 Unfounded
2 Unsubstantiated

Complaint #202005638, August 2020
Allegation: Abuse of Authority: Entry of Premises
Complainant: Black Female, 45-49
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search of Premises
Complainant: Black Female, 45-49
CCRB Conclusion: Unfounded
additional details

Complaint #201802481, March 2018
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Stop
Complainant: Black Male
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 8
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 14
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Gun Drawn
CCRB Conclusion: Unsubstantiated
NYPD Conclusion: APU Closed: MOS Retired
APU Case Status: Closed: MOS Retired, October 14, 2022
Documents: APU Quarterly Report summary
Complaint Closing Report
additional details

Complaint #201710454, December 2017
Allegation: Force: Physical force
Complainant: Hispanic Male, 16
CCRB Conclusion: Complainant Unavailable
Documents: Complaint Closing Report
additional details

Complaint #201705291, June 2017
Allegation: Discourtesy: Word
Complainant: Hispanic Male, 37
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201409357, September 2014
Allegation: Force: Physical force
Complainant: Black Male, 22
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201401113, February 2014
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Hispanic Female, 28
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #202005638, August 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Entry of Premises Black Female, 45-49 Exonerated
Abuse of Authority: Search of Premises Black Female, 45-49 Unfounded
additional details
Complaint #201802481, March 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Substantiated (Charges)
Abuse of Authority: Stop Substantiated (Charges)
Abuse of Authority: Stop Black Male Substantiated (Charges)
Abuse of Authority: Stop Black Male, 8 Substantiated (Charges)
Abuse of Authority: Stop Black Male, 14 Substantiated (Charges)
Abuse of Authority: Gun Drawn Unsubstantiated
NYPD Conclusion: APU Closed: MOS Retired
APU Case Status: Closed: MOS Retired, October 14, 2022
Documents: APU Quarterly Report summary
Complaint Closing Report
additional details
Complaint #201710454, December 2017
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 16 Complainant Unavailable
Documents: Complaint Closing Report
additional details
Complaint #201705291, June 2017
Allegation Complainant CCRB Conclusion
Discourtesy: Word Hispanic Male, 37 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201409357, September 2014
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 22 Complainant Uncooperative
additional details
Complaint #201401113, February 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Hispanic Female, 28 Complainant Uncooperative
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.
'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'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.


Discipline

Case: 2017-18077
Closed: 10/30/2017
Case Details:
  1. Guilty: While off-duty, failed and neglected to safeguard his personal firearm, resulting in an accidental discharge.
  2. Guilty: While off-duty, failed to immediately notify the yonkers police Department and the operations unit after being involved in an unusual police occurrence
Penalty: Vacation days (15 days)

Case: 2015-13883
Closed: 6/30/2015
Case Details:
  1. Guilty: While off-duty, was involved in an off-duty incident that involved a physical altercation and failed to promptly notify the operations unit
  2. Guilty: While off-duty, prevented a person known to the Department from calling 911
Penalty: Counseling, pre-trial suspension days (31 days)

Case: 2015-13255
Closed: 4/15/2015
Case Details:
  1. Guilty: While off-duty, engaged in an altercation with a person known to the Department
  2. Guilty: While off-duty, said officer was armed with a firearm that he was not qualified to carry
  3. Guilty: While off-duty, failed to safeguard his firearm
Penalty: Counseling, pre-trial suspension days (31 days)


Lawsuits

Named in 2 known lawsuits, $140,000 total settlements.

E. I., an Infant By His Png Elliott, Maleeva vs City of New York, et al.
Case # 022567/2019E, Supreme Court - Bronx, March 7, 2019, ended June 9, 2020
$90,000 Settlement
Complaint
Description: On March 24, 2018 at approximately 7:30 p.m. minor Plaintiff was lawfully present near 188th Street and Belmont Avenue when Captain Kurtis Rose, Sergeant Lauren Diaz, and POs Liang Lin, Michael Soto, and John Does 1-10 approached and unlawfully seized, searched, and arrested minor Plaintiff, who was not engaged in any unlawful or suspicious activity. Minor Plaintiff was arrested, placed in handcuffs, and taken to the local precinct where minor Plaintiff was searched without result and detained for several hours on allegations POs knew to be false until minor Plaintiff's guardian picked minor Plaintiff up. As a result of the incident minor Plaintiff sustained embarrassment, humiliation, and physical injuries. PO...

Vasquez, Jay, et al. vs City of New York, et al.
Case # 021130/2018E, Supreme Court - Bronx, February 7, 2018, ended February 27, 2019
$50,000 Settlement
Complaint
Description: On May 31, 2017, Plaintiff was lawfully on the street when POs Michael Soto, Anais Leal, Haroldy Cabreja, and others approached Plaintiff with their weapons. Officers then seized Plaintiff and took him to custody, where he was held for 29 hours before being released. The Officers then filed a court case against Plaintiff without any probable cause.