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, $530,000 total settlements.
Huang, Run Ping, et al. vs City of New York, et al.
Case # 706912/2014,
Supreme Court - Queens, October 10, 2014
Complaint
Description: On June 11, 2013, a Defendant undercover officer entered Plaintiff's business and requested that she perform a massage. During the massage, the undercover officer attempted to lower his underwear, to which Plaintiff responded 'No Massage, only'. Despite Plaintiff's refusal to perform any sexual act on the officer, the officer signalled other officers to enter the premises to arrest Plaintiff for crimes of Prostitution. The undercover officer than knowingly forwarded fabricated evidence and information which caused Plaintiff to be arrested and prosecuted. Other defendant police officers also contributed to Plaintiff's false arrest and prosecution by destroying exculpatory evidence.
Guaman, Jessica vs City of New York, et al.
Case # 13CV08902,
U.S. District Court - Southern District NY, March 13, 2014, ended November 21, 2014
$80,000 Settlement
Complaint
Description: On December 18, 2010, Jessica Guaman, a transgender woman, was arrested at her home during an undercover operation led by NYPD officers. The officers, including Undercover Officer CO 140, Sergeant Benjamin Benson, Detective Brian Tribble, Officer John Benedict, and others, ridiculed her, used excessive force, and sexually assaulted her. Specifically, Defendant New York City Police Department Undercover Officer CO 140; New York City Sergeant BENJAMIN BENSON; New York City Police Detective BRIAN TRIBBLE; New York City Police Officer JOHN BENEDICT, Shield No. 7783; and/or New York City Police Officers JOHN and JANE DOES 1-5 pushed Ms. Guaman to the ground from behind, causing her face and upper body to strike the ...
Othman, Yaser vs City of New York, et al.
Case # 13CV04771,
U.S. District Court - Eastern District NY, October 29, 2013
He, Xiaoning vs City of New York, et al.
Case # 700008/2012,
Supreme Court - Queens, March 5, 2012, ended July 6, 2015
$450,000 Settlement