Conclusion Meanings:
'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.
'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.
Almarales, Khadijah vs City of Ny, et al.
Case # 25CV09451,
U.S. District Court - Southern District NY, November 17, 2025
Drayton, Frank S. vs City of Ny, et al.
Case # 25CV05264,
U.S. District Court - Southern District NY, August 11, 2025
Sanaho, Samba vs City of New York, et al.
Case # 158682/2012,
Supreme Court - New York, April 8, 2013
Complaint
Description: On March 14, 2012, plaintiff, working at a restaurant, received a phone call from his friend. Plaintiff's friend owned a store at 315 Broadway, NY, NY. Plaintiff learned his friend was being arrested for selling counterfeit merchandise, and asked plaintiff if he would come to the store and lock it for him, as the friend was being arrested and could not lock up. Plaintiff's friend informed NYPD officers his friend was coming to the store to lock it. Plaintiff left work and traveled to his friend's store. At the store, plaintiff secured merchandise and closed the store. Defendants approached plaintiff and handcuffed him. Plaintiff advised defendants he was not the owner, explained the owner of the store was just ...
Garbini et al v. The City of New York et al
Case # 05CV01565,
U.S. District Court - Southern District NY
Settlement
Fifth Amended Complaint
Description: Republican National Convention Case