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.
'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, $51,000,000 total settlements.
Bolt, Rohan vs City of Ny, et al.
Case # 22CV03318,
U.S. District Court - Eastern District NY, June 14, 2022, ended April 12, 2024
$15,200,000 Settlement
Complaint
Description: In December of 1996, Rohan Bolt was arrested for the murders of Charles Davis and Ira "Mike" Epstein. He subsequently spent 24 years incarcerated before the conviction was vacated due to law enforcement's improper handling of the case. Bolt's arrest was based on an unreliable witness who referred to a person named "Roti." Bolt stated that he was never called that name and another alleged witness failed to identify him in a lineup until pressured by Defendant Frank Bovino. Defendants Cardamone and Brooks knowingly elicited a false confession from one of Bolt's codefendants and failed to inform prosecutors that the confession was coerced. Defendants Pia and Sica also forced the third codefendant to adopt a statem...
Johnson, Gary vs City of Ny, et al.
Case # 22CV03320,
U.S. District Court - Eastern District NY, June 9, 2022, ended April 12, 2024
$15,000,000 Settlement
Complaint
Description: On December 23, 1996, NYPD arrested a mentally unstable drug dealer who was coerced by Defendant Falciano into naming the Plaintiff as an involved member in the murder of a check-cashing store owner and off-duty police officer, that had occurred two days prior. Despite the unreliability of the arrested man, the Plaintiff himself was arrested and interrogated by Defendants Cardamone, Bovino, and Brooks. The three officers at the time did not record their interview and disposed of their notes after obtaining a false confession from the Plaintiff. The Defendants knew the confession was false and coerced, yet still implicated the Plaintiff to prosecution. Additionally, Defendants Bubelnik and Bovino worked with de...
Bell, George vs City of Ny, et al.
Case # 22CV03251,
U.S. District Court - Eastern District NY, June 7, 2022, ended November 21, 2023
$17,500,000 Settlement
Complaint
Description: On December 21, 1996, the owner of a store and an off-duty NYPD officer were shot and killed in an armed robbery. Plaintiff, who was 19 years old at the time, was falsely arrested for the murders. Defendants Pia and Scia allegedly coerced his confession by manipulating, intimidating, and beating him. Plaintiff was not given access to an attorney and the interrogation was not taped. Nine hours after he was arrested, Plaintiff signed a statement he did not read, written entirely by Defendants Pia, falsely implicating Plaintiff in the double homicide. No murder weapon or any physical evidence tying Plaintiff to the crime was ever discovered.
Majors, Robert vs City of Ny, et al.
Case # 21CV05078,
U.S. District Court - Eastern District NY, September 16, 2021, ended October 20, 2022
$3,300,000 Settlement
Complaint
Description: In 2001, Plaintiff was convicted on two counts of double attempted murder and robbery. In 2018, Plaintiff obtained an affidavit, witnessed by police detective days after the attempted murder, in which an informant provided credible, well-corroborated evidence exonerating Plaintiff and identifying the actual perpetrators. Police and prosecutors concealed the affidavit from Plaintiff for 21 years. Ion May 18, 2020, the convictions against Plaintiff were vacated. The judge found that the suppression of evidence violated Plaintiff’s constitutional Brady rights.