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 4 known lawsuits, $325,000 total settlements.
Bonilla, Wilfrido vs City of New York, et al.
Case # 18CV12142,
U.S. District Court - Southern District NY, January 17, 2019, ended June 3, 2021
$90,000 Settlement
Dejesus, Jose Manuel vs City of New York, Et. al.
Case # 024292/2018E,
Supreme Court - Bronx, April 17, 2018, ended March 11, 2021
$20,000 Settlement
Complaint
Description: On January 14, 2017, at approximately 9:30 p.m., plaintiff was lawfully walking on the street during a break from work as a freelance automotive mechanic. Plaintiff was approached by defendant-NYPD Officer Francis Flynn and Lieutenant Paul Gaglio. Without probable cause or reasonable suspicion, defendants Flynn and Gaglio ordered plaintiff produce his identification. Plaintiff complied. Defendants Flynn and Gaglio refused plaintiff's inquiry regarding the reason for the stop, ordered him to spread his arms and legs, and proceeded to perform a frisk and search. Defendants Gaglio and Flynn did not recovery any drugs, weapons, or contrabands. However, defendants Gaglio and Flynn recovered $1616 in cash from plaint...
D.,a. By Mng D.,j. vs City of New York, et al.
Case # 17CV03379,
U.S. District Court - Southern District NY, May 11, 2017, ended June 29, 2018
$192,500 Settlement
Complaint
Description: Plaintiff, a sixth-grade student, was walking a few blocks away to catch a bus back home. The plaintiff observed her classmates throw snowballs at a passing car. The driver of the car subsequently called the police, and the plaintiff saw the police arrive. The driver then approached the plaintiff and asked if she had his phone. The plaintiff said no, but then was approached by a police officer. The officer motioned for her to come to him, and then grabbed the plaintiff and arrested her. The officer grabbed her by the back of the neck, threw her onto the ground, and tightly handcuffed her. Plaintiffs made a CCRB complaint, which found that Officer Gaglio had provided a false statement and accusation.
Hernandez, Davin vs City of New York, et al.
Case # 153321/2012,
Supreme Court - New York, June 5, 2002, ended August 31, 2016
$22,500 Settlement
Summons/Complaint