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, $203,000 total settlements.
Soto, Luis vs City of New York, et al.
Case # 16CV05927,
U.S. District Court - Southern District NY, September 21, 2016, ended June 22, 2018
$120,000 Settlement
Complaint
Description: The plaintiff was enjoying a barbecue with his friends when the defendant officers in plain clothes charged at him on the corner of the street, tackled the plaintiff, assaulted him, continued to beat him, handcuffed him, and transported him to the hospital for his injuries followed by the local precinct. The defendant officers claimed they saw the plaintiff sell narcotics although they didn't arrest the "buyer" and they searched and found nothing on the plaintiff. The plaintiff was charged with criminal possession of a controlled substance in the third degree. The charges were later dismissed.
Lopez, Katy vs City of New York
Case # 155835/2015,
Supreme Court - New York, June 16, 2015, ended May 25, 2017
$17,500 Settlement
Complaint
Description: On March 12, 2014, Defendant Officers Jonathan Munoz, Edwin Flores, and John Doe 1 approached Plaintiff. Defendant Officer Munoz cornered her against a wall and touched her in a sexual manner on her torso, stomach, waist, and hip and breast area, unlawfully searching her, placing his hands in her pockets and holding her hand. Defendant Officers Flores and John Doe 1 watched and failed to intervene. Defendant Officers Jonathan Munoz, Edwin Flores, and John Doe 1 falsely arrested Plaintiff.
Plaintiff sustained severe emotional injuries and humiliation, and suffered mental anguish, depression, shock, and trauma as a result.
Disisto, Jason vs City of New York, et al.
Case # 15CV03296,
U.S. District Court - Southern District NY, April 28, 2015, ended February 25, 2016
$60,000 Settlement
Amended Complaint,
Complaint
Description: Plaintiff witnessed Defendant Officer Munoz unlawfully search his friend so he asked his friend for his phone to videotape when Officers lunged towards him. Plaintiff was taken to 34th precinct and his case was later dismissed.
Barnville, Reginald vs Mimosa Cafe, et al.
Case # 14CV00518,
U.S. District Court - Southern District NY, January 28, 2014, ended August 21, 2014
$5,500 Settlement
Complaint
Description: On March 10, 2013, the Plaintiff, while on security detail employment to his client, was falsely arrested by PO's for nonpayment of bills by his employer-client in a commercial establishment, a club. There was no warrant or probable cause, and the plaintiff was held at precint for over 24 hrs. The DA dismissed charges after several court dates. This case has been brought against the "club", the employees of the "club", and the PO's.