Conclusion Meanings:
'OMB PEG Directive Closure': Due to citywide budget cuts, CCRB is no longer able to fully investigate certain cases within its jurisdiction and suspended investigating some types of complaints.
'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.
'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.
Named in 4 known lawsuits, $657,500 total settlements.
Ramirez, Rafael vs City of Ny, et al.
Case # 810906/2025E,
Supreme Court - Bronx, May 22, 2025
Ortiz-Silva, Miguel vs City of New York, et al.
Case # 026805/2020E,
Supreme Court - Bronx, July 8, 2020, ended November 5, 2021
$18,000 Settlement
Complaint
Description: On February 5, 2020, at approximately, 3:00 p.m., in the vicinity of 848 Hunts Point Avenue, County of Bronx, NYPD Officer Geraldine Ozuna, along with other NYPD officers, approached plaintiff without legal justification and detained him by means of excessive force. The officers subjected plaintiff to a strip search before he was arraigned and falsely and maliciously prosecuted with committing a crime. As a result of the officers’ excessive force, plaintiff suffered severe physical and mental injury. Plaintiff also alleges that his arrest was a result of NYPD’s “Stop and Frisk” policy, which encourages racial profiling. All charges against the plaintiff were terminated favorably.
Patterson, Renault vs City of New York, et al.
Case # 024453/2018E,
Supreme Court - Bronx, April 18, 2018, ended November 23, 2018
$25,000 Settlement
Complaint
Description: On June 16, 2017, PO Jose Rosa, Ray Sanchez, John Doe and John Roe approached Plaintiff without any legal reason to do so while he was playing basketball. They stopped him and stripped searched him. Plaintiff was then arraigned after his malicious arrest and prosecution for possession of marijuana. Plaintiff was incarcerated for over 24 hours and required to make several court appearances until all charges against him were terminated favorably.
Reed v. City of New York et al
Case # 350121/2013,
Supreme Court - Bronx
$614,500 Settlement
Summons/Complaint