Victor B. Cardona

Badge #446, Hispanic Male, 42
Detective Grade 3 at Criminal Intelligence Section since July 2021, active
Service started July 2004, made $182,000 last year, Tax #934579

Substantiated Allegations:
Abuse of Authority: Frisk

Discipline Cases:

Case: 2016-16741
Closed: 2/17/2017

View Details

Lawsuit settlements:
$4,000   Whitaker, Pink vs City of New York, et al., 2017 NYCSC NYCSC 157727/2017
$19,500   Lopez, Alexis vs City of New York, et al., 2015 SDNY SDNY 15CV06638
$5,000   Murdough, Allen vs Young, Roger Moo, et al., 2015 SDNY SDNY 15CV02765
$5,000   Jones, Phyllis vs City of New York, et al., 2014 SDNY SDNY 14CV09202
$6,500   Pearson, Sean vs City of New York, et al., 2013 SDNY SDNY 13CV06868
$40,000   Pina v. The City of New York et al, SDNY SDNY 10CV07327
$65,000   Reyes v. The City of New York et al, SDNY SDNY 11CV07084
View Details

Complaints

4 Complaints
4 Allegations
1 Substantiated
1 Substantiated (Command Discipline A)
2 Unfounded
1 Unsubstantiated

Complaint #201407889, August 2014
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 37
CCRB Conclusion: Substantiated (Command Discipline A)
Penalty: Command Discipline - A
Documents: Complaint Closing Report
additional details

Complaint #201406926, July 2014
Allegation: Force: Physical force
Complainant: Black Male, 57
CCRB Conclusion: Unfounded
additional details

Complaint #200906712, April 2009
Allegation: Force: Physical force
Complainant: Hispanic Male, 43
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200802114, February 2008
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Hispanic Female, 26
CCRB Conclusion: Unfounded
additional details

Complaint #201407889, August 2014
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk Black Male, 37 Substantiated (Command Discipline A)
Penalty: Command Discipline - A
Documents: Complaint Closing Report
additional details
Complaint #201406926, July 2014
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 57 Unfounded
additional details
Complaint #200906712, April 2009
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 43 Unsubstantiated
additional details
Complaint #200802114, February 2008
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Hispanic Female, 26 Unfounded
additional details

Conclusion Meanings:

'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: 2016-16741
Closed: 2/17/2017
Case Details:
  1. Guilty: While off-duty, wrongfully and without just cause operated a Department vehicle without permission or authority to do so.
  2. Guilty: While off-duty, and without just cause engaged in off-duty employment without permission or authority to do so.
  3. Guilty: On approximately seventeen (17) occasions wrongfully made inquiries in the Department's computer systems that were not related to the official business of the Department.
  4. Guilty: Wrongfully altered the date opened caption in his Department activity log.
  5. Guilty: Failed and neglected to maintain his activity log as required.
  6. Guilty: Failed and neglected to list his firearm on his force record as required.
Penalty: Vacation days (30 days)


Lawsuits

Named in 9 known lawsuits, $145,000 total settlements.

Province, Jerry vs City of New York, et al.
Case # 511949/2021, Supreme Court - Kings, May 20, 2021

Whitaker, Pink vs City of New York, et al.
Case # 157727/2017, Supreme Court - New York, September 7, 2017, ended May 1, 2018
$4,000 Settlement

Lopez, Alexis vs City of New York, et al.
Case # 15CV06638, U.S. District Court - Southern District NY, August 25, 2015, ended May 9, 2016
$19,500 Settlement
Complaint
Description: Defendant Officers bust open the door to plaintiff's apartment, arrested her, took her to a nearby precinct, and then released her after 24 hours because the DA declined to prosecute.

Murdough, Allen vs Young, Roger Moo, et al.
Case # 15CV02765, U.S. District Court - Southern District NY, April 17, 2015, ended January 13, 2016
$5,000 Settlement
Complaint
Description: Defendant Officers approached plaintiff on the street, arrested him, strip-searched him at a precinct, charged him with 220.39(1) Criminal Sale of a Controlled Substance in the Third Degree for allegedly selling an undercover crack 7 months prior to the arrest. Charges dismissed and sealed

Jones, Phyllis vs City of New York, et al.
Case # 14CV09202, U.S. District Court - Southern District NY, November 26, 2014, ended February 25, 2016
$5,000 Settlement
Complaint
Description: Officers entered home where Plaintiff was a lawful guest and ordered her out of bed, giving her a rob to cover up with no belt. Plaintiff was then handcuffed, leaving her front exposed and naked, and humiliated by derogatory comments made by officers. Plaintiff was arrested for no reason, brought to 28th precinct and unlawfully strip searched. False charges were filed and eventually dismissed.

Pearson, Sean vs City of New York, et al.
Case # 13CV06868, U.S. District Court - Southern District NY, September 27, 2013, ended January 31, 2014
$6,500 Settlement
Complaint
Description: Doorman opened the apartment door for residents and plainclothes detective went in building with them. Det Cesear yelled at residents (black males) waiting for the elevator to get on the ground. Det. Cardona and Talavera arrived and arrested plaintiff on Possession of Marijuana stating he had thrown it on the ground. Plaintiff was taken to 25th precinct, given a DAT for 221.10(1) and 221.05 which were eventually dismissed.

Pina v. The City of New York et al
Case # 10CV07327, U.S. District Court - Southern District NY
$40,000 Settlement
Complaint
Description: Plaintiff was arrested on the street for having prescription methadone and denied his diabetes medication while in custody. Plaintiff remained at Rikers and went into withdrawal symptoms. On the day he was taken to court, Plaintiff's attorney saw his condition and sent him in an ambulance to the hospital

Reyes v. The City of New York et al
Case # 11CV07084, U.S. District Court - Southern District NY
$65,000 Settlement
Amended Complaint
Description: Plainclothes officer stopped Plaintiff, did not identify himself, and asked him what he had in his pocket. Officer and Plaintiff, thinking he was being mugged, fell to the ground struggling until he was placed under arrest and taken to the 25th precinct. Plaintiff was strip-searched and assaulted by 5-6 officers resulting in 3 fractured ribs, a dislocated elbow, nerve damage to wrist, gastrointestinal hemorrhage, and contusions. Charged with 215.40 (tampering with evidence), 120.05(3) (assault in the 2nd degree), 205.30 (resisting arrest), and 220.03 (crim. Poss. Of a controlled substance). Plaintiff PG to 220.03

Durham v. Young et al
Case # 17CV00535, U.S. District Court - Southern District NY
Complaint
Description: On the incident date, the plaintiff was arrested for sale of a controlled substance when the defendants jumped out of an unmarked car and handcuffed the plaintiff. His pockets were searched and the contents were placed in a yellow envelope by the defendants. The plaintiff was brought to the 25th precinct where he was placed in the holding cell area and told to get naked. The plaintiff did not comply and was jumped, beaten, had his clothes torn off, and underwent a "visually" and "manually cavity" search by the defendants.

Other Documents

Staten Island DA Disclosure Letter references 'Misuse of Computer, Email, or Mobile Digital devices', 'Possession/Use of an Unauthorized Firearm', 'Unauthorized Off Duty Employment', 'Unauthorized Use of Department Vehicle'