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.
Case: 2023-28052
Closed: 7/28/2023
Case Details:
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Violated patrol rules - failed to provide a business card
Penalty: A - Command Discipline
Recommendation: Command Discipline - A
Case: 2023-28052
Closed: 7/28/2023
Case Details:
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Violated patrol rules - failed to provide a business card
Penalty: A - Command Discipline, vacation days (1 day)
Recommendation: Command Discipline - A
Case: 2022-26497
Closed: 7/4/2023
Case Details:
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Failed to make required entries in Department logs.
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Failed to prepare required reports.
Penalty: Training
Recommendation: Other
Case: 2022-26716
Closed: 10/10/2022
Case Details:
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Wrongfully discourteous to an individual known to the Department.
Penalty: A - Command Discipline
Recommendation: Command Discipline - A
Named in 5 known lawsuits, $70,000 total settlements.
Rhooms, Andre vs City of New Yor, et al.
Case # 545190/2025,
Supreme Court - Kings, December 30, 2025
Ortiz, Gilbert vs City of Ny, et al.
Case # 517395/2025,
Supreme Court - Kings, July 14, 2025
Baptiste, Erica Jean vs City of Ny, et al.
Case # 24CV00798,
U.S. District Court - Eastern District NY, March 21, 2024, ended July 23, 2025
$55,000 Settlement
Complaint
Description: On or about December 22, 2021, Eric Jean Baptiste was approached by four police officers ("John Doe #1 through John Doe #4") as he exited a cab in which he had been a passenger. John Doe #1 through John Doe #4 were dressed in plain clothes and had been driving an unmarked car. John Doe #1 through John Doe #4 instructed Baptiste to come over to them, each holding one hand on a pistol. When Baptiste ignored their commands and walked away, John Doe #1 through John Doe #4 followed him, and he was also apprehended by two officers ("John Doe #5 and John Doe #6") in an unmarked vehicle.
When Baptiste walked away from John Doe #5 and John Doe #6, he was approached by another unmarked car, from which three more of...
Evans, Marquita vs City of Ny, et al.
Case # 514589/2023,
Supreme Court - Kings, May 18, 2023
Complaint
Description: On or about November 15, 2022 police officers Dean Perez, Harry Cruz, Anthony Caravana, sergeant James Robinson, and other unidentified police officers, approached plaintiff. At around this time, plaintiff received a call from her partner that he was being arrested nearby and that the officers were becoming increasingly aggressive. Plaintiff went to the scene and began to record the interaction between the defendant officers and her partner. Defendant officer Anthony Caravana told plaintiff to stop recording and not to touch their vehicle, even if plaintiff has never touched it. As plaintiff continued recording, officer Caravana shoved her in her chest using both hands to grope her breasts. She was then punche...
Balbosa, Oriscia vs City of Ny, et al.
Case # 21CV06851,
U.S. District Court - Eastern District NY, January 27, 2022, ended December 5, 2022
$15,000 Settlement
Complaint
Description: On October 17, 2020, at approximately 11:30 A.M. in Brooklyn, Ms. Oriscia Balbosa was visiting her friend Sidi at his residence. When Ms. Balbosa and Sidi left the residence, Ms. Balbosa was arrested and handcuffed by two officers. The officers asked whether she had visited a nearby address the day before and she said she had not. The officers took Ms. Balbosa to the 63rd Precinct and informed her that she had been arrested for trespass at said nearby address. She was released approximately 8 hours later. Following several appearances in court, the charges against Ms. Balbosa were dismissed on May 10, 2021.