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 10 known lawsuits, $1,655,000 total settlements.
Shapiro-Barnum, Shea vs City of Ny, et al.
Case # 156417/2025,
Supreme Court - New York, August 14, 2025
Andre, Billy vs City of New York, et al.
Case # 14CV04973,
U.S. District Court - Eastern District NY, September 4, 2014, ended February 7, 2017
$37,500 Settlement
Amended Complaint,
Complaint
Description: On February 1, 2014, plaintiff Billy Andre was working inside of a barber shop when he was approached by several uniformed and plainclothes members of the NYPD. After Andre confirmed his identity, the officers asked him to place his hands behind his back, and without providing reason for the arrest, immediately took him to ground. Defendant officer Tracey Duncan began to beat Andre with a police baton about the head, legs and body. Defendant officer Luis Machado was present on the scene and stated to the officer striking Andre that “I have the defendant under control.” Defendant officer Christine Damico was also present and failed to intervene in Duncan’s actions.
The officers lacked justification, probabl...
Tyler, Aaron and Blakney, Telisha vs City of New York, et al.
Case # 14CV01360,
U.S. District Court - Eastern District NY, March 20, 2014, ended June 5, 2015
$15,000 Settlement
Amended Complaint,
Complaint
Description: This complaint consists of allegations arising from three (3) dates involving two (2) plaintiffs: Aaron Tyler (Plaintiff 1) and Telisha Blakney (Plaintiff 2). Plaintiffs 1 and 2 live together in Brooklyn.
On January 2, 2012 at 9PM defendants P.O. Kadia Saundres, Sergeant Luis Machado, Detective Michael Manzolillo, Sergeant Brennan Daniel and two unnamed officers (Defendant Officers) attended Plaintiff 1's home, assaulted and arrested him. He was not told the reason for his arrest even upon inquiry. He was later charged with alleged witness tampering and detained at Riker's Island for five days. He was maliciously prosecuted for several months before the charges were summarily dismissed.
On November 29, 2012...
Shipman, Javon vs Lieutenant Machado, Luis, et al.
Case # 13CV07184,
U.S. District Court - Eastern District NY, December 17, 2013, ended March 21, 2014
$40,000 Settlement
Complaint,
Stipulation
Smalls, Derek vs City of New York, et al.
Case # 012126/2013,
Supreme Court - Kings, July 9, 2013
Thomas, Latisha vs City of New York, et al.
Case # 12CV05061,
U.S. District Court - Eastern District NY, October 19, 2012, ended April 10, 2014
$20,000 Settlement
French, Kendell vs City of New York, et al.
Case # 003076/2009,
Supreme Court - Kings, February 17, 2009, ended December 23, 2013
$1,400,000 Settlement
Boyd, Charles vs City of New York
Case # 026434/2008,
Supreme Court - Kings, September 24, 2008, ended February 4, 2015
Zero Disposition
Macerino v. The City of New York et al
Case # 08CV03943,
U.S. District Court - Southern District NY
$100,000 Settlement
Complaint
French v. The City of New York et al
Case # 09CV05574,
U.S. District Court - Southern District NY
$42,500 Settlement
Complaint,
Stipulation