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.
Further details on conclusion definitions.
Named in 3 known lawsuits, $75,000 total settlements.
Sanchez, Alfredo vs City of New York, et al.
Case # 307490/2013,
Supreme Court - Bronx, January 7, 2014, ended September 5, 2017
$20,000 Settlement
Casdo, Marino vs City of New York, et al.
Case # 307246/2013,
Supreme Court - Bronx, December 13, 2013, ended October 28, 2014
$50,000 Settlement
De Souza, Donald vs City of New York, et al.
Case # 13CV07668,
U.S. District Court - Southern District NY, December 4, 2013, ended April 12, 2016
$5,000 Settlement
Complaint
Description: On June 3 or June 4, 2013, near the vicinity of Morris Avenue and East 162nd St in the Bronx, Plaintiff was a passenger in a motor vehicle that was pulled over by undercover police officers, without probable cause. Plaintiff was directed to remain silent and exit the vehicle as Defendant Officers subjected Plaintiff to search of his person and an illegal search of the vehicle, where they retrieved a bag containing medication from the back seat which was sealed and marked as being from a local pharmacy, indicating the patient’s name. Plaintiff was arrested and charged with illegal possession of narcotics and the charges were later dismissed in Criminal Court.