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.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'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 11 known lawsuits, $1,291,250 total settlements.
Gomez, Raymond A., et al. vs City of New York, et al.
Case # 800727/2023E,
Supreme Court - Bronx, January 24, 2023, ended July 18, 2023
$400,000 Settlement
Smith, Dante, et Al vs City of New York, et al.
Case # 806927/2022E,
Supreme Court - Bronx, May 5, 2022, ended March 13, 2023
$240,000 Settlement
Monzon, Jason vs City of New York, et al.
Case # 802724/2022E,
Supreme Court - Bronx, February 22, 2022, ended January 9, 2023
$150,000 Settlement
Keitt, Jayvon vs Moncion, Christin, et Al..
Case # 807202/2021E,
Supreme Court - Bronx, November 9, 2021, ended November 7, 2022
$27,500 Settlement
Tricoche, Ronald vs City of New York, et al.
Case # 813610/2021E,
Supreme Court - Bronx, October 7, 2021, ended July 31, 2023
$200,000 Settlement
Ledesma, Hector, et Al vs City of New York, et al.
Case # 808487/2021E,
Supreme Court - Bronx, June 24, 2021
Estevez, Grelvis, et Al vs City of New York, et al.
Case # 035503/2020E,
Supreme Court - Bronx, December 21, 2020, ended December 12, 2022
$220,000 Settlement
Fernandez, Jose Javier, et al. vs City of New York, et al.
Case # 19CV01862,
U.S. District Court - Southern District NY, March 6, 2019, ended October 21, 2020
Zero Disposition
Complaint
Description: On July 14th, 2018, around 1:00pm, Plaintiff Jose Javier Fernandez was driving a minivan near 196th Street in the Bronx with the other two plaintiffs, who were passengers in the minivan. Fernandez had not violated any traffic or parking laws, and the minivan complied with minivan regulations. Nonetheless, three NYPD officers in an unmarked vehicle pulled over the minivan by force. These officers then surrounded the minivan and asked for license, registration, and proof of insurance. The NYPD officers then asked for the names of each of the plaintiffs in order to run a "warrant check" against them. They did not find any warrants out for any of the plaintiffs. Despite this, the officer arrested them stating that ...
Padilla, Francisco vs City of New York, et al.
Case # 030915/2018E,
Supreme Court - Bronx, September 25, 2018, ended January 23, 2020
$33,750 Settlement
Diarra, Mamadou vs City of New York, et Al.,
Case # 026558/2018,
Supreme Court - Bronx, August 22, 2018, ended October 21, 2019
$20,000 Settlement
Diarra, Mamadou vs City of New York, et Al.,
Case # 025650/2018E,
Supreme Court - Bronx, May 22, 2018