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 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 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 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 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 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 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 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 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 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 Gonzalez, Sachely Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - S Gonzalez
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 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 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 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 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 Huang, Shixun Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - S Huang
Agency Nassau County Police Department Subject officer name Angell, Dean Date closed Determination No pattern; issue(s) noted Document title 75(5)(b) Findings - Nassau County PD - D Angell
Agency Buffalo City Police Department Subject officer name Ammerman, Ronald Date closed Determination No pattern; issue(s) noted Document title 75(5)(b) Findings - Buffalo City PD - R Ammerman
Agency New York City Police Department Subject officer name Elmaadawy, Adam Date closed Determination No pattern; issue(s) noted Document title 75(5)(b) Findings - New York City PD - A Elmaadawy
Agency New York City Police Department Subject officer name Lopez, Christopher Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - C Lopez
Agency New York City Police Department Subject officer name Gut, Frank Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - F Gut
Agency New York City Police Department Subject officer name Lacalamita, Daniel Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - D Lacalamita
Agency New York City Police Department Subject officer name Crain, Christopher Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - C Crain
Agency New York City Police Department Subject officer name Fowler, James Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - J Fowler
Agency New York City Police Department Subject officer name Giraldo, Delinda Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - D Giraldo
Agency New York City Police Department Subject officer name Diaz, Dustin Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - D Diaz
Agency New York City Police Department Subject officer name Barreto, Daniel Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - D Barreto
Agency New York City Police Department Subject officer name Cruznunez, Santana Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - S Cruznunez
Agency Syracuse City Police Department Subject officer name Benedict, Margaret Date closed Determination No pattern Document title 75(5)(b) Findings - Syracuse City PD - M Benedict
Agency New York City Police Department Subject officer name Gomes, Tiago Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - T Gomes
Agency New York City Police Department Subject officer name Fabara, Carlos Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - C Fabara
Agency New York City Police Department Subject officer name Gaiardelli, Mark Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - M Gaiardelli
Agency New York City Police Department Subject officer name Digiovanna, Michael Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - M Digiovanna
Agency New York City Police Department Subject officer name Dandraia, Vincent Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - V Dandraia
Agency New York City Police Department Subject officer name Rincon, Alan Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - A Rincon
Agency New York City Police Department Subject officer name Consentino, Steven Date closed Determination No pattern; issue(s) noted Document title 75(5)(b) Findings - New York City PD - S Consentino
Agency New York City Police Department Subject officer name Farid, Kappa Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - K Farid
Agency New York City Police Department Subject officer name Brovakos, Timothy Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - T Brovakos
Agency New York City Police Department Subject officer name Bessen, Matthew Date closed Determination Pattern of misconduct Document title 75(5)(b) Findings - New York City PD - M Bessen
Agency New York City Police Department Subject officer name Ceci, Robert Date closed Determination No pattern Document title 75(5)(b) Findings - New York City PD - R Ceci