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.
'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, $35,000 total settlements.
Francisco, Sandy vs City of Ny, et al.
Case # 801767/2021E,
Supreme Court - Bronx, February 18, 2021
Complaint
Description: On August 15, 2017, at approximately 1 a.m., Plaintiff was lawfully present in his vehicle when seven individuals began Plaintiff's car, breaking the front and passenger window and bumper of the car. In order to protect himself from the assault, Plaintiff drove his car away from the assault to seek police assistance. Defendant Officers Albert Moulier, Vincent Arias, and John or Jane Doe 1-10 ignored Plaintiff's pleas for help and falsely accused Plaintiff of operating a motor vehicle while under the influence of alcohol or drugs and leaving the scene of an incident without reporting. Plaintiff informed the officers he was fleeing in terror, and at the time he notified the officers his vehicle bore clear damage ...
Morgan, Lakeisha vs City of New York
Case # 025254/2018E,
Supreme Court - Bronx, June 7, 2018, ended December 20, 2018
Administrative Closing
Aramboles, Fidel vs City of New York, et al.
Case # 021490/2018E,
Supreme Court - Bronx, February 14, 2018, ended December 20, 2018
Administrative Closing
Martinez, Samy vs City of New York, et al.
Case # 024373/2016E,
Supreme Court - Bronx, July 12, 2016, ended April 12, 2018
$35,000 Settlement
Complaint
Description: On or about September 5, 2015 at or near 349 North MacQuesten Parkway, Mount Vernon NY at approximately 3:45 am, Plaintiff was arrested, seized and imprisoned by Defendants, NYPD officers Christopher Baumann, Albert Molier and Sereant Brian Nichols without probable cause. Defendants assaulted and battered Plaintiff. Defendants brought a prosecution against Plaintiff without probable cause and with bad faith and malice and caused Plaintiff to be incarcerated for four days. As a result of defendants actions, Plaintiff suffered personal injuries, physical and psychological injuries and suffering, humiliation and embarrassment.