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.
'Unable to Determine': The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'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 3 known lawsuits, $45,000 total settlements.
Mohsen, Deena vs Police Dept, Nyc, et al.
Case # 25CV02538,
U.S. District Court - Southern District NY, April 22, 2025
Holloway, Darren vs City of Ny, et al.
Case # 21CV02482,
U.S. District Court - Eastern District NY, May 20, 2021, ended May 11, 2022
$15,000 Settlement
Complaint
Description: On June 29, 2019, at approximately 5:25 pm, Defendant Officers (Officers Efinger, Giardina, McKeefrey, Walter, McCarthy, John Doe, and Jane Doe) arrested Mr. Holloway without cause at or within the vicinity of 161-10 Jamaica Avenue, Jamaica. Prior to his arrest, Mr. Holloway was visiting his cousin, George Brown, at his place of business – Mr. Holloway was tightly handcuffed to the point he began experiencing pain and numbness and was also subjected to a search but found no stolen items, contraband, or unlawful items on him. According to Defendant Officers, an individual named Elvira Minode La Torre had informed them that after withdrawing money from a Chase Bank, at approximately 2:30 pm, Mr. Holloway approach...
Bangay, Mustapha, et Al vs City of New York, et al.
Case # 717217/2019,
Supreme Court - Queens, October 17, 2019, ended May 6, 2022
$30,000 Settlement