Conclusion Meanings:
'Exonerated': or 'Within NYPD Guidelines' - the alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unable to Determine': CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.
'Unsubstantiated': or 'Unable to Determine' - CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.
'Within NYPD Guidelines': The alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
Further details on conclusion definitions.
Named in 3 known lawsuits, $45,000 total settlements.
Smith, Kenneth vs City of New York, et al.
Case # 14CV09069,
U.S. District Court - Southern District NY, November 20, 2014, ended September 19, 2017
Zero Disposition
Complaint
Description: On Feb. 16, 2012, Plaintiff Smith was walking near 225 Park Hill Ave. in Richmond County (Staten Island). He was not acting suspiciously and did not possess any contraband or controlled substances. At this point, officers approached, accosted, and arrested plaintiff. He was taken to 120th Precinct and then holding cells at 67 Targee in Staten Island. Defendant Officers imprisoned Smith for over 30 hours after his arrest. The charges against Smith were dismissed after his arraignment.
While the plaintiff was being held, his designated “ arresting officer” , Daniel Pantelo, with the acquiescence of other defendants, misrepresented facts in the police reports and other documents that the plaintiff had committed ...
Zeigler, Michael vs City of New York, et al.
Case # 14CV01139,
U.S. District Court - Eastern District NY, March 25, 2014, ended September 18, 2014
$45,000 Settlement
Complaint
Description: On May 31, 2011, P.O.s Christopher Bruno, Kristin White, Michael Smith, and Christopher Carullo stopped Plaintiff's vehicle which he was lawfully operating in Staten Island. The P.O.s conducted a search and flagged over Sgt. Anthony Alfano, during which Plaintiff was unlawfully imprisoned in the police vehicle by P.O.s White and Alfano. Plaintiff was transported to the 120th Precinct where he was subjected to a humiliating and unlawful strip search, during which he was compelled to pull down his pants and underwear. Plaintiff was held at the precinct overnight and released with a summons and three traffic tickets based on false accusations by P.O. Bruno. All of the false charges and the three traffic tickets ba...
Walker, Rylawn vs City of New York, et al.
Case # 14CV00808,
U.S. District Court - Southern District NY, February 19, 2014, ended October 7, 2015
Zero Disposition
Complaint,
Amended Complaint and Stipulation
Description: On or about February 16, 2012, Plaintiff was in Richmond County, New York. Plaintiff was approached by officers of the New York City Police Department and was accosted, falsely arrested, and falsely imprisoned. Plaintiff was incarcerated for about 24 hours and was charged with violation of New York State Penal Law 221.10 and 221.05. On or about February 17, 2012, the criminal matter was dismissed and sealed before Judge Alan Meyer in the Criminal Court of the City of New York & County of Richmond.