Daniel Perez

Badge #6374, Hispanic Male
Former Detective Grade 1 at Organized Crime Investigation Division
Service started July 1996, ended September 2020, Tax #918144

Substantiated Allegations:
Force: Physical force (2)
Abuse of Authority: Frisk and/or search

Lawsuit settlements:
$25,000   Gibbons, Janine vs City of New York, et al., 2013 EDNY EDNY 13CV03015
View Details

Complaints

6 Complaints
9 Allegations
3 Substantiated
3 Substantiated (Charges)
3 Exonerated
3 Unsubstantiated

Complaint #200304494, May 2003
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 30
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 30
CCRB Conclusion: Exonerated
additional details

Complaint #200204705, July 2002
Allegation: Force: Physical force
Complainant: Black Male, 16
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Black Male, 16
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: Charge Dismissed - DCT
Penalty: No penalty
additional details

Complaint #200203904, June 2002
Allegation: Force: Physical force
Complainant: Black Male, 30
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: Charge Dismissed - DCT
Penalty: No penalty
additional details

Complaint #200202819, April 2002
Allegation: Abuse of Authority: Refusal to provide name/shield number
Complainant: Black Female, 41
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200103828, May 2001
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

Complaint #9703550, September 1997
Allegation: Force: Push/Shove
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Nasty Words
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200304494, May 2003
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Black Male, 30 Exonerated
Force: Physical force Black Male, 30 Exonerated
additional details
Complaint #200204705, July 2002
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 16 Substantiated (Charges)
Abuse of Authority: Frisk and/or search Black Male, 16 Substantiated (Charges)
NYPD Conclusion: Charge Dismissed - DCT
Penalty: No penalty
additional details
Complaint #200203904, June 2002
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 30 Substantiated (Charges)
NYPD Conclusion: Charge Dismissed - DCT
Penalty: No penalty
additional details
Complaint #200202819, April 2002
Allegation Complainant CCRB Conclusion
Abuse of Authority: Refusal to provide name/shield number Black Female, 41 Unsubstantiated
additional details
Complaint #200103828, May 2001
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
Complaint #9703550, September 1997
Allegation CCRB Conclusion
Force: Push/Shove Unsubstantiated
Discourtesy: Nasty Words 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.
'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

Gibbons, Janine vs City of New York, et al.
Case # 13CV03015, U.S. District Court - Eastern District NY, August 26, 2013, ended April 24, 2014
$25,000 Settlement
Complaint
Description: On June 2, 2012, Plaintiff was visiting friends at a residential apartment when PO Angelo Cuozzo and other NYPD officers without cause, justification, or permission forcibly entered the apartment and detained Plaintiff and everyone else in the apartment. Without any legal basis, PO Cuozzo searched Plaintiff, found approximately USD 1,500 on Plaintiff, and stole that money. He also, inter alia, strip searched Plaintiff and later, at the precinct, kept Plaintiff handcuffed to a cold, hard metal bench for an entire night. Plaintiff was finally released on her own recognizance around midnight on June 4, 2013, after being in custody for approximately 30 hours. Plaintiff made several court appearances before all char...

Other Documents