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.
'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.
Case: 2017-17658
Closed: 7/10/2017
Case Details:
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Guilty:
While in the rank of Police Officer wrongfully submitted a letter or had a letter submitted on his behalf requesting an accommodation for the Sergeant's promotion exam to the New York City Department of city wide administrative services (dcas), which Police Officer othman knew contained a false statement or false information, and knowing that it will be filed with, registered or recorded in or otherwise become a part of the records of dcas.
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Guilty:
While in the rank of Sergeant wrongfully submitted a letter or had a letter submitted on his behalf requesting an accommodation for the Lieutenant's promotion exam to the New York City Department of city wide administrative services (dcas), which Sergeant othman knew contained a false statement or false information, and knowing that it will be filed with, registered or recorded in or otherwise become a part of the records of dcas.
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Guilty:
While in the rank of Lieutenant wrongfully submitted a letter or had a letter submitted on his behalf requesting an accommodation for the Captain's promotion exam to the New York City Department of city wide administrative services (dcas), which Lieutenant othman knew contained a false statement or false information, and knowing that it will be filed with, registered or recorded in or otherwise become a part of the records of dcas.
Penalty: Dismissal probation (12 months), suspended w/o pay (30 days), vacation days (30 days)
Case: 2014-11577
Closed: 4/10/2014
Case Details:
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Guilty:
While on-duty, was absent from his assigned post without permission or police necessity.
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Guilty:
While on-duty, failed to supervise.
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Guilty:
While on-duty, did fail and neglect to make required entries in his activity log.
Penalty: Vacation days (13 days)
Named in 4 known lawsuits, $60,000 total settlements.
Lee, Claudia Marie vs Town of Wawayanda Et. al.
Case # 23CV07064,
U.S. District Court - Southern District NY, September 26, 2023
Complaint
Justiniano, Jonathan vs City of New York, et al.
Case # 158997/2023,
Supreme Court - New York, September 19, 2023
Lopez, Georgia vs City of New York, et al.
Case # 12CV04694,
U.S. District Court - Eastern District NY, November 13, 2012, ended June 25, 2013
$15,000 Settlement
Seda, Daniel vs City of New York, et al.
Case # 12CV04628,
U.S. District Court - Eastern District NY, September 25, 2012, ended November 19, 2013
$45,000 Settlement