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 3 known lawsuits, $14,904,000 total settlements.
Morales, Cynthia vs City of New York, et al.
Case # 14CV02896,
U.S. District Court - Southern District NY, April 4, 2014, ended October 6, 2014
Zero Disposition
Complaint
Description: On December 13, 2012, Plaintiff’s father was released from prison after having been wrongfully convicted and serving over seventeen years. Plaintiff was 2 years old when he was accused, and had lived most of her life without a father present. Defendant Officers Thomas Aiello, Annabelle Nieves, Sean O’Toole, Robert Johnson and Nancy Killian are alleged to have hidden various pieces of evidence, disregarded other evidence, perjured their testimony and created false statements and evidence.
Lewis, Teresa A & Smith, Marlon Maurice vs City of New York, et al.
Case # 307410/2009,
Supreme Court - Bronx, September 23, 2009, ended June 20, 2016
$4,000 Settlement
Newton, Alan vs City of New York, et al.
Case # 07CV06211,
U.S. District Court - Southern District NY, July 10, 2007, ended April 19, 2016
$14,900,000 Settlement