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.
'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.
'Within NYPD Guidelines': The alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
Further details on conclusion definitions.
Named in 13 known lawsuits, $318,500 total settlements.
Davis, Anthony vs City of New York, et al.
Case # 021030/2014E,
Supreme Court - Bronx, March 17, 2014
Summons/Complaint
Diaz, Ginger M. vs City of New York, et al.
Case # 13CV07612,
U.S. District Court - Southern District NY, November 7, 2013, ended June 30, 2014
$17,000 Settlement
Complaint
Description: On September 20, 2012, while Plaintiff was shopping for her items, uniformed officers arrived inside the premises and asked Plaintiff about drug possession. Plaintiff advised them that she did not know what they were talking about. Two male officers dragged Plaintiff outside the grocery store and started to fondle her in the guise of “searching” her. Defendants used their hands to search inside of Plaintiff’s pants and groped and fondled her private parts. The male officers also searched her and found nothing. The two male officers then called a female officer to search Plaintiff again. Defendants still did not find any illegal items on Plaintiff. Plaintiff was then taken to the 46th precinct, where Defendants ...
Ocasio, Oscar, et al. vs City of New York, et al.
Case # 13CV03942,
U.S. District Court - Southern District NY, July 2, 2013, ended April 24, 2014
$80,000 Settlement
Complaint,
Stipulation
Description: On June 8, 2012, Plaintiffs Ocasio and Suarez were working maintenance in a community garden located on Morris Ave. in the Bronx. After three individuals (not parties to this complaint) arrived to inquire about puppies for sale, they were stopped on their way out of the garden by Officer CINTRON and another unidentified officer. CINTRON searched them and found a crack pipe on one of the individuals. CINTRON then accosted SUAREZ whom he knew because CINTRON had been accused of falsely arresting and assaulting Suarez's brother two years prior. At the time of this incident, the charges against CINTRON were still pending in Bronx Supreme Court. CINTRON then searched Suarez without cause and found $190 and arrested ...
Santiago, Julio vs City of New York, et al.
Case # 304927/2012,
Supreme Court - Bronx, June 15, 2012, ended October 28, 2015
$20,000 Settlement
Davis, Anthony and Davis, Nikiya vs City of New York, et al.
Case # 020556/2012,
Supreme Court - Bronx, April 11, 2012, ended January 6, 2022
$75,000 Settlement
Gonzalez, William vs City of New York, et La.
Case # 311062/2011,
Supreme Court - Bronx, January 5, 2012, ended January 15, 2013
$9,000 Settlement
Davis, Anthony vs City of New York
Case # 301494/2011,
Supreme Court - Bronx, February 23, 2011, ended August 7, 2013
$50,000 Settlement
Suarez, Angel vs City of New York, et al.
Case # 308715/2010,
Supreme Court - Bronx, November 1, 2010, ended June 30, 2015
$55,000 Settlement
Simmons-el v. City of New York
Case # 300069/2010,
Supreme Court - Bronx
Summons/Complaint
Romero v. City of New York
Case # 304386/2011,
Supreme Court - Bronx
Complaint
Sosa v. City of New York
Case # 306532/2012,
Supreme Court - Bronx
Summons/Complaint
Henderson v. City of New York
Case # 311476/2011,
Supreme Court - Bronx
Summons/Complaint
Leonard v. The City of New York et al
Case # 12CV02869,
U.S. District Court - Southern District NY
$12,500 Settlement
Complaint,
Stipulation