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.
Further details on conclusions.
Named in 5 known lawsuits, $325,000 total settlements.
Clarke, Cadeem vs Lindsey, John, et al.
Case # 035722/2020E,
Supreme Court - Bronx, January 19, 2022
Complaint
Description: On April 7, 2018, plaintiff was unlawfully stopped, questioned, and frisked by defendants, including Narcotics Borough Detective John Lindsey (Shield No. 4343), Narcotics Sergeant Cecilia Luckie, Narcotics NYPD Officer Luis Maldonado (Shield No. 00836), and an undercover police officer assigned to the Narcotics Borough Bronx (Shield No. 352). Those defendants which did not physically touch plaintiff nevertheless failed to intervene in the unlawful stop, question, and frisk. Defendants failed to recover any drugs, weapons, or otherwise illegal contraband from the plaintiff. Despite this, plaintiff was unlawfully arrested, processed, detained, and transported to Bronx Central Booking. Defendants subsequently prov...
Meekins, Shaquanna & Andre vs City of New York, et al.
Case # 035047/2020,
Supreme Court - Bronx, December 11, 2020
Complaint
Description: On December 20, 2018 at approximately 6:00 a.m. inside 1870 Schiefelin Avenue Dets. John Lindsey, Bahir Mustafa, Police Sergeant Edward Lenis, Assistant District Attorney Imani Hutty, and POs John or Jane Does 1-10 without legal justification illegally entered the residence, questioned Plaintiffs regarding illegal activity, physically restrained Plaintiffs with injuriously tight handcuffs, searched, arrested and detained Plaintiffs, who were then taken to the 47th Precinct, subject to criminal processing including strip searches, then Central Booking, then Rikers Island. Plaintiffs were wrongfully detailed for six days. Plaintiffs were maliciously prosecuted, with POs suppressing exculpatory evidence, until all...
Martinez, Hector vs City of New York, et al.
Case # 309668/2012,
Supreme Court - Bronx, January 2, 2013, ended July 24, 2014
$225,000 Settlement
Josel, John vs City of New York
Case # 304762/2012,
Supreme Court - Bronx, June 11, 2012, ended May 1, 2020
$25,000 Settlement
Caines, Raymond vs City of New York, et al.
Case # 306963/2011,
Supreme Court - Bronx, August 10, 2011, ended October 29, 2013
$75,000 Settlement