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 5 known lawsuits, $335,000 total settlements.
Alvarez, Joshua, et al. vs City of New York, et al.
Case # 022234/2019E,
Supreme Court - Bronx, April 3, 2019, ended November 16, 2021
Administrative Closing
Complaint
Description: On February 23, 2016, defendant POs, without a warrant or probable cause, forcibly entered and searched plaintiff's residence and arrested and searched him. Subsequently, defendant POs knowingly made false and incomplete statements of fact to the District Attorney causing the plaintiff to be charged with various crimes that the defendant POs knew he didn't commit.
All charges against charges the plaintiff were later dismissed.
Alvarez, Joshua vs City of New York, et al.
Case # 300007/2017,
Supreme Court - Bronx, January 6, 2017, ended November 16, 2021
$200,000 Settlement
Smith, Melvin vs City of New York, et al.
Case # 155550/2014,
Supreme Court - New York, September 10, 2014, ended July 2, 2018
$40,000 Settlement
Complaint
Description: On March 8, 2013, defendant detectives Jose Sandobal, Tyrone Viruct, Jeff Harris, sergeant Joseph Serrano, and additional defendant police officers assaulted the Plaintiff while he was lawfully walking in the vicinity of 71 West 112th Street, New York, NY. The defendants grabbed Plaintiff and threw him onto the ground without provocation of legal justification. While the Plaintiff was on the ground the defendants continuously kicked, punched, and stomped Plaintiff's body, causing serious physical injuries including a fractured hand. The plaintiff did not resists and the defendants did not recover any weapons from the plaintiff. Plaintiff requested medical treatment but the defendants denied medical attention. D...
Frias, Joel et Al vs City of New York
Case # 11CV06839,
U.S. District Court - Southern District NY, October 3, 2011, ended February 6, 2013
$75,000 Settlement
Diaz, Lillian as Adm of The Estate of Maldonado, Edgardo vs City of New York, et al.
Case # 11CV03514,
U.S. District Court - Southern District NY, May 24, 2011, ended February 11, 2015
$20,000 Settlement