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.
'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, $45,000 total settlements.
Holloway, Darren vs City of Ny, et al.
Case # 21CV02482,
U.S. District Court - Eastern District NY, May 20, 2021, ended May 11, 2022
$15,000 Settlement
Complaint
Description: On June 29, 2019, at approximately 5:25 pm, Defendant Officers (Officers Efinger, Giardina, McKeefrey, Walter, McCarthy, John Doe, and Jane Doe) arrested Mr. Holloway without cause at or within the vicinity of 161-10 Jamaica Avenue, Jamaica. Prior to his arrest, Mr. Holloway was visiting his cousin, George Brown, at his place of business – Mr. Holloway was tightly handcuffed to the point he began experiencing pain and numbness and was also subjected to a search but found no stolen items, contraband, or unlawful items on him. According to Defendant Officers, an individual named Elvira Minode La Torre had informed them that after withdrawing money from a Chase Bank, at approximately 2:30 pm, Mr. Holloway approach...
Delson, Trystan vs City of New York, et al.
Case # 716780/2020,
Supreme Court - Queens, September 30, 2020, ended July 24, 2023
$30,000 Settlement
Complaint
Description: On November 8, 2019, plaintiff was engaging in physically flirtatious behavior with her boyfriend when defendant POs Brandon Carlo, Daniel Effinger and John Does, grabbed, assaulted and arrested her boyfriend. When she pleaded with them to stop the arrest, defendant POs handcuffed and arrested her, charging her with obstructing governmental administration, resisting arrest and disorderly conduct, even tough she had at no time interfered with the arrest of her boyfriend or engaged in any other criminal or unlawful behavior. The charges against her were dismissed at the time of her arraignment upon application of the Office of the District Attorney.
Guzman, Adriana vs City of New York, et al.
Case # 18CV05206,
U.S. District Court - Eastern District NY, December 7, 2018
Complaint
Description: On June 18, 2017, Defendant officers Giovanni, Rivera, Daniel, Efinger, and Sergeant John Gheradi responded to investigate a report that an assault had occurred. The report defendants received of the alleged assailant were fully distinct from Plaintiff and that the alleged victim was intoxicated and highly uncooperative. Further, one of the Defendant officers, believed to be Efinger had a video confirming that Plaintiff was not the assailant. Despite this, Defendants Efinger, Rivera, and Gheradi, lacking any probably cause to believe Plaintiff had committed a crime, falsely arrested Plaintiff for the alleged assault. One of the Defendants, believed to be Efinger, placed overtight handcuffs on Plaintiff's wrists...