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.
'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.
Further details on conclusions.
Named in 2 known lawsuits.
Saenz, Shirley Individually and as Mng of F.j.s.r., et al. vs City of New York, et al.
Case # 506455/2016,
Supreme Court - Kings, March 26, 2014
Complaint
Description: On or about June 16 Plaintiff was awarded temporary custody of child F.J.S-R. and the child's father was awarded weekly visitation. Thereafter Plaintiff reported to ACS the father was returning F.J.S-R. in poor health, sometimes with swelling to private areas. These instances were corroborated by hospital staff and the child's pediatrician, who suggested visits be suspended until an investigation was conducted. Plaintiff successfully obtained an order suspending the father's visitations and on or about June 15, 2010 went to the 72nd Precinct on her attorney's advice to report a possible molestation charge against the father. Lt. Jaime Ortiz directed the complaint to be filed with BCAC and refused to take a rep...
Saenz, Shirley as Png of Saenz-Richardson, Forrest, James et Al vs City of New York, et al.
Case # 11CV03160,
U.S. District Court - Eastern District NY, July 20, 2011, ended September 19, 2014
Order/Judgment (Verdict)