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: Retired
APU Case Status: Closed: Retired, October 2022
Documents: Complaint Closing Report
APU Quarterly Report summary
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: Retired
APU Case Status: Closed: Retired, October 2022
Documents: Complaint Closing Report
APU Quarterly Report summary
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 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.
'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.


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

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