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 Perlmutter, Anthony Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - A Perlmutter
Agency New York City Police Department Subject officer name Valentin, Wilfredo Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - W Valentin
Agency New York City Police Department Subject officer name Burnett, Rashaan Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - R Burnett
Agency New York City Police Department Subject officer name Chan, Derrick Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - D Chan
Agency New York City Police Department Subject officer name Sandres, Luis Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - L Sandres
Agency New York City Police Department Subject officer name Parris, Kurlon Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - K Parris
Agency New York City Police Department Subject officer name Torres, Jonathan Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - J Torres
Agency New York City Police Department Subject officer name Singh, Harmanjot Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - H Singh
Agency New York City Police Department Subject officer name Morales, Tyler Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - T Morales
Agency New York City Police Department Subject officer name Rivera, Nelson Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - N Rivera
Agency New York City Police Department Subject officer name Eikenes , Andrew Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - A Eikenes
Agency New York City Police Department Subject officer name Carrasquillo, Victor Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - V Carrasquillo
Agency New York City Police Department Subject officer name Hamid, Sophia Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - S Hamid
Agency New York City Police Department Subject officer name Denton, Krishwani Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - K Denton
Agency New York City Police Department Subject officer name Swaby, Daniston Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - D Swaby
Agency New York City Police Department Subject officer name Mancilla, Walter Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - W Mancilla
Agency New York City Police Department Subject officer name Horton, Tommy Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - T Horton
Agency New York City Police Department Subject officer name Abdalla, Yousef Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - Y Abdallah
Agency New York City Police Department Subject officer name Ayala , Nelson Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - N Ayala
Agency New York City Police Department Subject officer name Lopez, Jack Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - J Lopez
Agency New York City Police Department Subject officer name Robert, John Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - J Robert
Agency New York City Police Department Subject officer name Vigiano, James Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - J Vigiano
Agency New York City Police Department Subject officer name Persaud, Raymond Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - R Persaud
Agency New York City Police Department Subject officer name Loporto, Joseph Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - J Loporto
Agency New York City Police Department Subject officer name Dupres, Abel Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - A Dupres
Agency Syracuse City Police Department Subject officer name Palin, Zachery Date closed Determination No pattern Document title 75(5)(b) Findings - Syracuse City PD - Z Palin
Agency Buffalo City Police Department Subject officer name Michienzi, Jake Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - Buffalo City PD - J Michienzi
Agency Rochester City Police Department Subject officer name Brady, Chad Date closed Determination No pattern Document title 75(5)(b) Findings - Rochester City PD - C Brady
Agency New York City Police Department Subject officer name Noonan, Daniel Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - D Noonan
Agency New York City Police Department Subject officer name Mattar, Christopher Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - C Mattar
Agency New York City Police Department Subject officer name Thomas, Sandeep Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - S Thomas
Agency New York City Police Department Subject officer name Khalos, Vadym Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - V Khalos
Agency New York City Police Department Subject officer name Padin, Christopher Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - C Padin
Agency New York City Police Department Subject officer name Nazary, Nazir Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - N Nazary
Agency New York City Police Department Subject officer name Garcia, Osvaldo Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - O Garcia
Agency Troy City Police Department Subject officer name James, Derrick Date closed Determination No pattern Document title 75(5)(b) Findings - Troy City PD - D James
Agency New York City Police Department Subject officer name Miret, Matthew Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - M Miret
Agency New York City Police Department Subject officer name Lyons, Christopher Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - C Lyons
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 Torres, Steve Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - S Torres
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 Nocerino, Michael Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - M Nocerino
Agency New York City Police Department Subject officer name Narayan, Neil Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - N Narayan
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 Sikora, John Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - J Sikora
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 Rinelli, Christopher Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - C Rinelli
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 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