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.
'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.
Named in 3 known lawsuits.
Sun, Yi vs Police Department, Nyc, et al.
Case # 18CV11002,
U.S. District Court - Southern District NY, December 4, 2018, ended July 9, 2021
Zero Disposition
Complaint
Description: On November 22, 2003, plaintiff was raped by Detective Steven Matthews at the 109th Precinct after being falsely accused of a crime by an acquaintance. From November 22, 2003 through September of 2013, plaintiff was raped by multiple NYPD officers, including Detective Trockel, Detective Bryan Matthews, Detective Bruno Vidal, and Lieutenant Timothy Cai. The officers also extorted money from plaintiff under threats of incarceration and reporting her to Child Protective Services. Despite plaintiff reporting the instances of rape to her local precinct, the cases were dismissed by the NYPD because the rapists were detectives, lieutenants, or friends of Hugh H. Mo, the arbiter of the New York State Commission on Judi...
Mcrae, Ashine vs City of New York, et al.
Case # 17CV03103,
U.S. District Court - Southern District NY, May 4, 2017
Complaint
Schischiptoroff, Dimitri vs Police Officer Caraballo, Stefanie, et al.
Case # 12CV04785,
U.S. District Court - Eastern District NY, October 1, 2012, ended March 23, 2015
Order/Judgment (Verdict)