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.
'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, $425,000 total settlements.
Powell, Calvin vs United States of America, et al.
Case # 19CV11351,
U.S. District Court - Southern District NY, December 17, 2019, ended October 24, 2023
$25,000 Settlement
Complaint
Description: On April 18, 2018, Plaintiff was at his private apartment house at 3410 Barker Avenue, Bronx, New York when his federal probation officer, Sandra Osman, called and informed him her colleagues were outside and instructed him to go outside and meet them. When Plaintiff complied, he was met by two individuals (a male and a female), the male confirmed the Plaintiff's identity, showed Plaintiff his badge, and handcuffed Plaintiff. A number of law enforcement officers, including Agent Fogarty, Agent Santos, Agent Tamweber, Agent Maher, Lt. McMahon, Officer John Doherty, members of the US DEA NY Taskforce, members of the Office of the Special Narcotic Prosecutor, and members of the NYPD entered Plaintiff's apartment ...
Sanchez, Nicole and Sanchez, Marta vs City of New York, et al.
Case # 301480/2016,
Supreme Court - Bronx, April 25, 2016, ended November 29, 2016
$60,000 Settlement
Mathis, Haseland vs City of New York, et al.
Case # 12CV04713,
U.S. District Court - Eastern District NY, September 25, 2012, ended May 13, 2014
$40,000 Settlement
Cruz, Felix vs Benitez, Anthony P.o., et al.
Case # 309339/2010,
Supreme Court - Bronx, November 23, 2010, ended September 17, 2013
$250,000 Settlement
Pinnock, Rodmear vs City of New York, et al.
Case # 307095/2010,
Supreme Court - Bronx, September 1, 2010, ended February 26, 2014
$50,000 Settlement