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.
Further details on conclusions.
Named in 4 known lawsuits, $109,000 total settlements.
Smith, Maleek vs City of New York, et al.
Case # 708543/2020,
Supreme Court - Queens, July 9, 2020
Complaint
Description: On April 25, 2019, Plaintiff was arrested by NYPD Detective John Paul Vinculado and other NYPD officers in Queens, New York. Plaintiff was charged with robbery, assault, and larceny. Plaintiff was detained from 10:00 AM until Plaintiff release later that night after a Criminal Court appearance. Following several court appearances, Plaintiff criminal case was dismissed on October 10, 2019. The criminal case was initiated without probable cause, and Plaintiff was falsely arrested and maliciously prosecuted.
Campbell, James vs City of New York, et al.
Case # 19CV03661,
U.S. District Court - Southern District NY, May 8, 2019, ended July 6, 2020
$70,000 Settlement
Complaint
Description: From June 2017 to August 2017, an unknown individual was captured on video surveillance stealing objects that did not belong to them. A complaining witness identified the individual as someone other than the plaintiff, and did not pick the plaintiff’s photo out of a mug shot array. The defendants (NYPD Offers) combined the theft incident as a part of a pattern robbery report and issues wanted flyer and requests for media attention between August 2017 and August 2018. The defendant’s appearance did not fit the physical description of that listed on the wanted flyers. The defendants received a tip on a suspect who matched the description, but not the plaintiff. The defendants falsely arrested the plaintiff for of...
Rodriguez, Angelina vs City of New York, et al.
Case # 16CV03689,
U.S. District Court - Southern District NY, May 19, 2016, ended July 7, 2017
$4,000 Settlement
Complaint,
Second Amended Complaint
Description: Plaintiff's son was arrested by defendant officers for allegedly possessing and selling marijuana to UC 276. Officers went to Plaintiff's apartment and demanded she give them his cell phone. Since Plaintiff refused, defendant officers obtained and executed a search warrant at her apartment and locked her out. Officers refused to give the key back until she agreed to answer questions regarding her son's cell phone. The charges against her son were later dismissed.
Tituana-Freire, Jaime Sant vs City of New York, et al.
Case # 11CV05734,
U.S. District Court - Southern District NY, August 25, 2011, ended October 2, 2013
$35,000 Settlement