Conclusion Meanings:
'Exonerated': or 'Within NYPD Guidelines' - The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unable to Determine': The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'Unsubstantiated': or 'Unable to Determine' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
'Within NYPD Guidelines': The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
Further details on conclusions.
Named in 4 known lawsuits, $2,593,000 total settlements.
Feliciano, Tommy vs City of Ny, et al.
Case # 503148/2022,
Supreme Court - Kings, February 3, 2022
Complaint
Description: On May 14, 2020, Plaintiff was lawfully driving in Brooklyn when he was pulled over by officers. The officers searched plaintiff's vehicle and falsely claimed to have recovered a firearm in Plaintiff's possession. Defendants then falsely arrested and maliciously prosecuted plaintiff of gun possession charged. As a result Plaintiff was held until August 18,2020 with charges dismissed on November 23, 2020.
Hepburn, Oswald vs City of Ny, et al.
Case # 21CV04158,
U.S. District Court - Eastern District NY, July 29, 2021, ended November 26, 2025
$975,000 Settlement
Complaint
Description: On May 2, 2020, Plaintiff Oswald Hepburn was standing outside his sister's residence when NYPD officers were called to a nearby location to disperse a crowd. After Plaintiff's sister complained about the treatment of people in the crowd within earshot of NYPD officers from her doorway, Defendant Officers Lt. Bobo, Sgt. Musa, PO Aponte, and John Doe 1-4 rushed towards the home. Plaintiff was standing outside, and Lt. Bobo immediately grabbed him. Lt. Bobo, Sgt. Musa, PO Aponte, PO Chekalin, and John Doe 1-4 then forcefully threw Plaintiff on the ground, and then Sgt. Musa tased Plaintiff on the neck. Officers kept Plaintiff's arms pinned behind his back and brutally assaulted him. In an attempt to dissuade the o...
Spann, Tyquan vs City of Ny, et al.
Case # 526130/2019,
Supreme Court - Kings, December 23, 2019, ended April 9, 2026
$20,000 Settlement
Complaint
Description: On or about July 31, 2019, at approximately 5:30 p.m., plaintiff Tyquan Spann was arrested without cause by officers of the New York Police Department (NYPD) near 82 Amboy Street, Brooklyn. Defendants P.O. Jason L. Smith, P.O. Joseph C. Sicari, and other unidentified officers detained Spann at gunpoint, directing him to lie on the ground. While he complied, the officers proceeded to kick him, pin him down with their knees on his head, and tightly handcuff him, causing cuts and bruises to his wrists. Despite being handcuffed and subdued, the officers continued to physically assault him, resulting in serious injuries. Spann was also subjected to an illegal search, which yielded no contraband. He was later transpo...
Cortes, Gonzalo vs City of New York, et al.
Case # 14CV03014,
U.S. District Court - Eastern District NY, May 19, 2014, ended December 9, 2024
$1,598,000 Settlement
Complaint
Description: On July 1, 2013, Plaintiff Gonzalo Cortes was unlawfully stopped, searched, arrested, transported to the 115th precinct of the NYPD by police, including one Officer Smith (unknown first name) and then was beaten when he asked to use the restroom, causing him a tear in his shoulder. Plaintiff alleges he was met with indifference with respect to his medical condition, and also that officers failed to intervene on his behalf.