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.
'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.
Further details on conclusions.
Named in 4 known lawsuits, $1,533,653 total settlements.
Winckelman, Richard vs City of New York, et al.
Case # 151229/2019,
Supreme Court - New York, February 22, 2019
Complaint
Description: On February 5, 2018 Plaintiff was falsely arrested at his pub by Sgt. Ramos and other POs due to a false rape accusation made against Plaintiff by a woman who was at the pub earlier that night with him. Plaintiff was taken to the 18th Precinct then Central Booking and held for approximately 22 hours before he was released and charged with providing alcohol to a minor. Plaintiff was subjected to abusive, intimidating, and harassing conduct by POs while in custody. Plaintiff was compelled to return to court multiple times to defend against the false charges until all charges were dismissed in Plaintiff's favor.
Henry, Sherman vs City of New York, et al.
Case # 15CV00909,
U.S. District Court - Southern District NY, February 10, 2015, ended July 29, 2015
$7,500 Settlement
Complaint
Description: On April 3, 2014, around 6:00 pm, Plaintiff was lawfully driving his motorcycle from work at Citi Field in Queens to his father's laundromat in upper Manhattan. While Plaintiff was stopped at a red light, NYPD Officers Jeffrey Sanjuan, Gregory Santana, and Malcial Tuero blocked Plaintiff's motorcycle with an unmarked car. Officer Santana, wearing plainclothes, ordered Plaintiff off the bike without stating the basis for his stop. Plaintiff complied and asked why he was being stopped. Officer Santana insisted that Plaintiff had been seen with a pack of bikers performing "wheelies" on Broadway. Plaintiff truthfully denied doing wheelies or riding on Broadway at all. Officers Santana and Sanjuan decided to arrest ...
Garcia, Kevin vs City of New York, et al.
Case # 306594/2014,
Supreme Court - Bronx, December 24, 2014, ended July 9, 2018
$26,153 Order/Judgment (Verdict)
Gonzalez, Nelson vs City of New York, et al.
Case # 158776/2014,
Supreme Court - New York, September 9, 2014, ended October 19, 2018
$1,500,000 Settlement
Complaint
Description: On February 26, 2014, Plaintiff was talking down the 148th St. near the intersection of Convent Ave. in Manhattan when Defendant Officer Santana grabbed, shook, and stroked Plaintiff in the head, neck, and back, and pushed Plaintiff to the ground.