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.
'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 9 known lawsuits, $135,000 total settlements.
Avilez, Curtis vs City of Ny, et al.
Case # 25CV03256,
U.S. District Court - Eastern District NY, June 24, 2025
Complaint
Baptiste, Thomas, et al. vs The City of Ny, et al.
Case # 513928/2024,
Supreme Court - Kings, June 13, 2024
Complaint
Description: On May 20, 2023 at approximately 1:00 AM in the vicinity of Linden Boulevard and Brooklyn Avenue Plaintiffs Baptiste and Joseph were detained by POs Christian Perez, Martin Moraalmonte, Nicholas Cardieri, Carlos Alvarez, Francesa Lovertro, Julio Martinez, Ihab Ginem, Larry Feng, Dennis Diaz, Leonardo Deoliveiri, Derrick DeJonge, Dennis Wu, Sarah Chironno, Jefrey Aguilera, Mehmet Knabur, Fabian Modesto, Daniel McDonald, and Anthony Warner when Plaintiffs flashed their headlights. The POs blocked the vehicle with marked and unmarked police cars and commanded Plaintiffs to exit their car. The POs had their weapons unholstered and drawn at Plaintiffs. Male PO DeJonge then searched Plaintiff Joseph, who is a female ...
Aponte, John R. vs Kanbur, Mehmet, et al.
Case # 16CV00501,
U.S. District Court - Eastern District NY, February 16, 2016, ended January 10, 2020
Order/Judgment (Verdict)
Complaint
Description: On August 10, 2015, John Aponte was in his Staten Island apartment. Officers arrived at the apartment to investigate a domestic violence issue. While Aponte was talking to officers at his front door, Officer Kanbur slammed Aponte against a wall and placed him in a chokehold. As Kanbur was strangling Aponte, Officer Kanbur's partner grabbed Aponte's right arm. Witnesses report that the officers were told frame Aponte as the instigator in the incident report. Aponte went to two hospitals for treatment, where he underwent two separate psychiatric evaluations.
Watson, Barbara and Watson, Kenneth Davis vs City of New York, et al.
Case # 023064/2008,
Supreme Court - Kings, August 20, 2008, ended March 10, 2016
$35,000 Settlement
Acuna v. City of New York et al
Case # 08CV04847,
U.S. District Court - Eastern District NY
$25,000 Settlement
Complaint,
Stipulation
Description: Defendant Officers arrested Plaintiff and his friends while they were in the laundry room of the building Plaintiff's friend resided in. Defendant Officer Kern used excessive force during the arrest, including spraying Plaintiff with mace, choking him, striking him with his gun, and handcuffing him excessively tight. Plaintiff was taken to the 71st precinct and charged with Trespass, which was later dismissed at the prosecution's request.
Michael v. City of New York et al
Case # 08CV00745,
U.S. District Court - Eastern District NY
$22,500 Settlement
First Amended Complaint,
Stipulation
Description: Defendant Officers arrested Plaintiff and his friends while they were in the laundry room of the building Plaintiff's friend resided in. One Unidentified Defendant Officer used excessive force during the arrest, pushing Plaintiff to the ground. Plaintiff was taken to the 71st precinct and charged with Trespass, which was later adjourned in contemplation of dismissal.
Stallings v. City of New York et al
Case # 09CV05595,
U.S. District Court - Eastern District NY
$25,000 Settlement
Complaint,
Stipulation
Description: Defendant Officers arrested Plaintiff and his friends while they were in the laundry room of the building Plaintiff resided in. Defendant Officer Walsh used excessive force. Plaintiff was taken to the 71st precinct and charged with Trespass, which was dismissed at arraignments.
Aponte v. Kanbur
Case # 16CV00167,
U.S. District Court - Southern District NY
Complaint
Description: Officers went to Plaintiff's residence to investigate a DV incident and when Plaintiff opened the door, PO Kanbur put him in a chokehold and strangled him.
Cadet v. The City of New York et al
Case # 07CV10646,
U.S. District Court - Southern District NY
$27,500 Settlement
First Amended Complaint,
Stipulation
Description: Defendant Officers arrested Plaintiff and his friends while they were in the laundry room of the building Plaintiff resided in. Defendant Officer Walsh used excessive force. Plaintiff was taken to the 71st precinct and charged with Trespass, which was adjourned in contemplation of dismissal at arraignments.