Executive Law Section 75(5)(b) Referrals

Under Executive Law section 75(5)(b), covered law enforcement agencies are required to refer to the Office of the New York State Attorney General (OAG) instances in which the agency has:

"receiv[ed] at least five complaints from five or more individuals relating to at least five separate instances involving a certain officer or employee within two years."

Upon receiving such a referral, OAG is required to:

"investigate [the] complaints to determine whether the subject officer or employee has engaged in a pattern or practice of misconduct, excessive force, or dishonesty."

The following table contains information related to 75(5)(b) referrals that LEMIO has closed to date.

  • Pattern of misconduct: After investigation, we concluded that the referred officer or employee engaged in a pattern or practice of misconduct, use of excessive force, or acts of dishonesty. To determine if there is a pattern, we assess whether the referred person engaged in multiple instances of similar misconduct. While the instances of misconduct must have some degree of similarity or commonality, they do not need to be identical, either with respect to the conduct or the law or policy that was violated.
  • No pattern: After investigation of the referred complaints, we did not find a pattern of misconduct.
  • No pattern; issue(s) noted: We did not find a pattern of misconduct, but noted one or more issues in the closing letter.
  • Administrative closure: The referral has been closed on an administrative basis because the referred person left the referring agency before the investigation concluded and is not actively serving in a law enforcement role with another covered agency.

* Click on any blue column header to sort by that value

Agency Subject officer name Date closed Determination Document title
Agency New York City Police Department Subject officer name Plumitallo, John Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - J Plumitallo
Agency New York City Police Department Subject officer name Schumacher, William Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - W Schumacher
Agency New York City Police Department Subject officer name Hennessy, Ryan Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - R Hennessy
Agency New York City Police Department Subject officer name Espinal, John Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - J Espinal
Agency New York City Police Department Subject officer name Torres, Steve Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - S Torres
Agency Peekskill City Police Department Subject officer name Frascello, Mark Date closed Determination No pattern; issue(s) noted Document title 75(5)(b) Findings - Peekskill City PD - M Frascello
Agency New York City Police Department Subject officer name Law, Paul Date closed Determination Administrative closure Document title 75(5)(b) Closure - New York City PD - P Law
Agency Stony Point Town Police Department Subject officer name Tobin, John Date closed Determination No pattern Document title 75(5)(b) Findings - Stony Point Town PD - J Tobin
Agency Ossining Village Police Department Subject officer name Monastra, Francesco Date closed Determination No pattern Document title 75(5)(b) Findings - Ossining Village PD - F Monastra
Agency Syracuse City Police Department Subject officer name Shipe, Daniel Date closed Determination No pattern Document title 75(5)(b) Findings - Syracuse City PD - D Shipe
Agency New York City Police Department Subject officer name Batson, Leon Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - L Batson
Agency New York City Police Department Subject officer name Bacovic, Edin Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - E Bacovic
Agency New York City Police Department Subject officer name Remy, Roddmy Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - R Remy
Agency New York City Police Department Subject officer name O'Hara, Andre Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - A O'Hara
Agency New York City Police Department Subject officer name Ramirez, Helen Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - H Ramirez
Agency New York City Police Department Subject officer name Castello, Vincent Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - V Castello
Agency New York City Police Department Subject officer name Jalbrzykowski, Michal Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - M Jalbrzykowski
Agency New York City Police Department Subject officer name Mathis, Karen Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - K Mathis
Agency New York City Police Department Subject officer name Espenberg, Michael Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - M Espenberg
Agency New York City Police Department Subject officer name Noor, Abir Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - A Noor
Agency New York City Police Department Subject officer name McCarthy, Michael Date closed Determination No pattern; issue(s) noted Document title 75(5)(b) Findings - New York City PD - M McCarthy
Agency Yonkers City Police Department Subject officer name Collazo, Daniel Date closed Determination No pattern Document title 75(5)(b) Findings - Yonkers City PD - D Collazo
Agency New York City Police Department Subject officer name Doyle, Kevin Date closed Determination Administrative closure Document title 75(5)(b) Closure - New York City PD - K Doyle
Agency New York City Police Department Subject officer name Moynihan, Shawn Date closed Determination Administrative closure Document title 75(5)(b) Closure -New York City PD - S Moynihan
Agency Suffolk County Police Department Subject officer name Bari, Alper Date closed Determination No pattern Document title 75(5)(b) Findings - Suffolk County PD - A Bari
Agency New York City Police Department Subject officer name Emanuele, Dominick Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - D Emanuele
Agency New York City Police Department Subject officer name Romero, John Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - J Romero
Agency New York City Police Department Subject officer name Nunez, Manuel Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - M Nunez
Agency New York City Police Department Subject officer name Rahman, Nasim Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - N Rahman
Agency Suffolk County Police Department Subject officer name Nunziata, Anthony Date closed Determination No pattern; issue(s) noted Document title 75(5)(b) Findings - Suffolk County PD - A Nunziata
Agency New York City Police Department Subject officer name Wesler, Darian Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - D Wesler
Agency New York City Police Department Subject officer name Korycki, Rafal Date closed Determination Administrative closure Document title 75(5)(b) Closure - New York City PD - R Korycki
Agency New York City Police Department Subject officer name Moustafa, Abdelrahman Date closed Determination Administrative closure Document title 75(5)(b) Closure - New York City PD - A Moustafa
Agency New York City Police Department Subject officer name Turner, Thomas Date closed Determination Administrative closure Document title 75(5)(b) Closure - New York City PD - T Turner
Agency New York City Police Department Subject officer name Schulman, Brian Date closed Determination Administrative closure Document title 75(5)(b) Closure - New York City PD - B Schulman
Agency New York City Police Department Subject officer name Lutchman, Matthew Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - M Lutchman
Agency New York City Police Department Subject officer name Mordarski, David Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - D Mordarski
Agency New York City Police Department Subject officer name Aiello, Andrew Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - A Aiello
Agency New York City Police Department Subject officer name Coluccimolina, Bryan Date closed Determination Administrative closure Document title 75(5)(b) Closure - New York City PD - B Coluccimolina
Agency New York City Police Department Subject officer name Gonzalez, Maricelys Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - M Gonzalez
Agency New York City Police Department Subject officer name Haber, Martin Date closed Determination Administrative closure Document title 75(5)(b) Closure - New York City PD - M Haber
Agency New York City Police Department Subject officer name Pennant, Kaseem Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - K Pennant
Agency New York City Police Department Subject officer name Moscoso, Joshua Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - J Moscoso
Agency New York City Police Department Subject officer name Adames, Julio Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - J Adames
Agency New York City Police Department Subject officer name Farone, Michael Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - M Farone
Agency New York City Police Department Subject officer name Bhatti, Aaqib Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - A Bhatti
Agency New York City Police Department Subject officer name Greco, Renee Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - R Greco
Agency New York City Police Department Subject officer name Husbands, Aaron Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - A Husbands
Agency New York City Police Department Subject officer name Huang, Shixun Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - S Huang
Agency New York City Police Department Subject officer name Gonzalez, Sachely Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - S Gonzalez