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.
Case: 2023-28052
Closed: 7/28/2023
Case Details:
-
Violated patrol rules - failed to provide a business card
Penalty: A - Command Discipline, vacation days (1 day)
Recommendation: Command Discipline - A
Case: 2022-26497
Closed: 7/4/2023
Case Details:
-
Failed to make required entries in Department logs.
-
Failed to prepare required reports.
Penalty: Training
Recommendation: Other
Case: 2022-26496
Closed: 1/25/2023
Case Details:
-
Violated patrol rules - failed to provide a business card
Penalty: A - Command Discipline
Recommendation: Command Discipline - A
Case: 2022-26716
Closed: 10/10/2022
Case Details:
-
Wrongfully discourteous to an individual known to the Department.
Penalty: A - Command Discipline
Recommendation: Command Discipline - A
Named in 2 known lawsuits, $15,000 total settlements.
Evans, Marquita vs City of New York, et al.
Case # 514589/2023,
Supreme Court - Kings, May 18, 2023
Balbosa, Oriscia vs City of New York, et al.
Case # 21CV06851,
U.S. District Court - Eastern District NY, January 27, 2022, ended December 5, 2022
$15,000 Settlement
Complaint
Description: On October 17, 2020, at approximately 11:30 A.M. in Brooklyn, Ms. Oriscia Balbosa was visiting her friend Sidi at his residence. When Ms. Balbosa and Sidi left the residence, Ms. Balbosa was arrested and handcuffed by two officers. The officers asked whether she had visited a nearby address the day before and she said she had not. The officers took Ms. Balbosa to the 63rd Precinct and informed her that she had been arrested for trespass at said nearby address. She was released approximately 8 hours later. Following several appearances in court, the charges against Ms. Balbosa were dismissed on May 10, 2021.