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.
'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.
'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.
Case: 2022-27492
Closed: 4/13/2023
Case Details:
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Failed to safeguard a firearm resulting in loss/theft.
Penalty: C - Command Discipline, vacation days (18 days)
Recommendation: Charges and Specifications
Case: 2022-27519
Closed: 12/23/2022
Case Details:
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Wrongfully discourteous to an individual known to the Department.
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Wrongfully searched an individual known to the Department.
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Wrongfully threatened to arrest an individual known to the Department.
Recommendation: Charges and Specifications
Case: 2022-26989
Closed: 10/14/2022
Case Details:
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Wrongfully searched an individual known to the Department.
Penalty: A - Command Discipline
Recommendation: Command Discipline - A
Named in 3 known lawsuits, $15,000 total settlements.
Jimenez, Denny vs City of New York, et al.
Case # 152853/2026,
Supreme Court - New York, April 17, 2026
Lugo, Allison vs City of New York et al.
Case # 157501/2018,
Supreme Court - New York, November 14, 2018
Complaint
Description: On May 12, 2017, the plaintiff was driving in Manhattan around West 187th Street and Broadway, abiding by all traffic rules, when an NYPD vehicle—driven by Officer Michael Quinones, accompanied by Officer Myers—approached her from behind. The NYPD vehicle collided with the rear of the plaintiff's vehicle, causing the plaintiff to lose control and collide with two other vehicles in front of her. The plaintiff's car was totaled. She suffered a large abdominal hematoma, among other physical and emotional damage.
To cover their misconduct, the officers issued a ticket to the plaintiff for failure to yield to an emergency vehicle—a charge that the plaintiff was found to be not guilty of on August 2, 2018. Mor...
Soriano, Claudia vs City of New York, et al.
Case # 14CV07538,
U.S. District Court - Southern District NY, September 22, 2014, ended April 29, 2015
$15,000 Settlement
Complaint
Description: On August 10, 2013 plaintiff Claudia Soriano and others were approached by defendants Naikee Caballero and Michael Quinones, and asked if anybody was drinking alcohol. Nobody was drinking alcohol, and nobody was engaged in any criminal or unlawful conduct that would warrant being approached. When asked why identification was needed officer Quinones told plaintiff to "shut up". Plaintiff received a call and began to walk away to speak privately to which she was intercepted and unlawfully arrested. At no time did plaintiff resist her arrest. At this time plaintiffs friend asked why the officers were arresting plaintiff. The officers responded by arresting plaintiff's friend. Defendant Caballero completed arrest p...