Conclusion Meanings:
'OMB PEG Directive Closure': Due to citywide budget cuts, CCRB is no longer able to fully investigate certain cases within its jurisdiction and suspended investigating some types of complaints.
'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 3 known lawsuits.
D., N. A Minor By M/n/g Destefano, Amanda vs City of Ny, et al.
Case # 530886/2023,
Supreme Court - Kings, October 25, 2023
Complaint
Description: On around June 11, 2023, at approximately 8pm, plaintiff and her minor son were lawfully at a parking lot near a Dunkin donuts in Brooklyn where he was riding his motorbike. The defendant officers entered the parking lot in an unmarked vehicle almost hitting the minor. Defendants jumped out of the vehicle, chased, assaulted and battered the minor causing injuries to his leg and then placed him in a police cruiser with his mother (plaintiff). Plaintiff was subjected to unreasonable search and seizure and arrested, imprisoned and detained without any just/reasonable cause. Plaintiff was wrongfully handcuffed and seized sustaining physical injuries, including to her legs and body. Defendants maliciously pursued a ...
Hassan, Eslam vs City of Ny, et al.
Case # 712975/2023,
Supreme Court - Queens, June 23, 2023
Complaint
Description: On August 24, 2020, in the vicinity of inside the 108th NYPD precinct, plaintiff was stopped, seized and searched, detained, arrested, and brutalized by means of excessive force by police officers Thomas Yoo (Sheild No. 11858), Cyril Abraham (Sheild No. 6627), Rahul Sahni (Sheild No. 2128), Juan Moscoso (Sheild No. 18655), and other police officers. Before the encounter, plaintiff was riding his bike and he was approached by defendant police officers.
Sulph, Qudirro vs City of New York, et al.
Case # 15CV03747,
U.S. District Court - Eastern District NY, July 14, 2015, ended January 2, 2017
Zero Disposition
Complaint
Description: On August 4, 2012, Plaintiff Qudirro Sulph drove a friend to Brooklyn in his mother’s 1999 Dodge Caravan, in which he rear-ended the car of an MTA employee at the intersection of Dekalb/Irving Avenues, but left no damage. Police Officers Rahul Sahni and Kimberley Huacon then unlawfully seized, searched, frisked, and arrested Plaintiff and his passenger, charging them with four counts of criminal possession of a controlled substance found in the car. Defendants Huacon and Sahni based their seizure of Plaintiff’s person on a falsely alleged failure to produce a driver’s license and registration for the 1999 Caravan vehicle. Plaintiff cooperated at all times, stating that he had no knowledge of the drugs found in ...
