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.
'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.
Further details on conclusion definitions.
Named in 7 known lawsuits, $65,000 total settlements.
Baxter, Rasheen vs City of New York, et al.
Case # 15CV01027,
U.S. District Court - Eastern District NY, March 13, 2015, ended May 16, 2016
$35,000 Settlement
Complaint
Description: Defendant Officers, without identifying themselves, aggressively jumped out of their vehicle towards Plaintiff and out of fear he rode away on his bike. A second vehicle approached Plaintiff and when he saw that they were police he dismounted and raised his hands. Officers then assaulted Plaintiff, took him to the 120th precinct, denied him medical attention, strip-searched him, and charged him with 195.05, 205.30, TAX 1814(b, and TAX 1814(h), which was later dismissed.
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 ...
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.
Duncan v. City of New York et al
Case # 11CV03901,
U.S. District Court - Eastern District NY
Fourth Amended Complaint
Duncan et al v. City of New York et al
Case # 12CV01565,
U.S. District Court - Eastern District NY
12-cv-01565-PKC-JO.pdf
Sachs v. City of New York et al
Case # 12CV05006,
U.S. District Court - Eastern District NY
Settlement
Amended Complaint and Stipulation
Collins et al v. City of New York et al
Case # 13CV03534,
U.S. District Court - Eastern District NY
$30,000 Settlement
Amended Complaint,
Stipulation