Conclusion Meanings:
'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.
'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 3 known lawsuits.
Alhanafi, Rayhanah vs City of New York, et al.
Case # 157069/2020,
Supreme Court - New York, September 8, 2020
Complaint
Description: On July 12, 2019, police officers Tuhin Khan, John Doe 1-3, and Jane Doe falsely arrested Rayhanah Alhanafi. Alhanafi was properly driving her car near W 145 st. and 7th Ave. of Manhattan when she was pulled over by the police officers. Upon providing them her driver's license, the police officers falsely accused Alhanafi of suspended license and forged license plate. Alhanafi explained legitimacy of both her license and the license plates but was ignored. When she stepped out of the vehicle upon the officers' request, she was surrounded by the officers and was touched by Khan without Alhanafi's consent. Alhanafi asked for a female officer instead, but instead of accepting the request, Khan became increasingly ...
Scott, Alvin, et al. vs City of New York, et al.
Case # 150184/2020,
Supreme Court - New York, February 11, 2020
Complaint
Description: On October 12, 2018 at approximately 3:00 AM, at 310 W.143rd Street, Apartment 19I, in the borough of Manhattan, plaintiffs were at one of the plaintiff's apartment, along with five other friends, when police officer Denis Cekic and unidentified police officers (John and Jane Doe 1-12) arrived. Plaintiff one was arrested for possession of a firearm and tampering with evidence. Plaintiff two was arrested for criminal contempt, menacing, and criminal obstruction of breathing.
Plaintiffs deny the charges. The police claim a gun was found, but no gun was recovered on or near their persons. They also claim plaintiff's daughter’s mother filed a harassment claim, but he did not harass her. Plaintiffs remained incarc...
Maradiaga, Jeronimo, et al. vs City of New York, et al.
Case # 16CV08325,
U.S. District Court - Southern District NY, October 26, 2016, ended October 1, 2020
Zero Disposition
Complaint
Description: The plaintiffs were on the sidewalk, as part of participation in a cop watch patrol, were observing and video recording a traffic checkpoint set up by the defendant officers. The plaintiffs were told by the officers to leave, but refused. The officers handcuffed them and took them to the 32nd Precinct and charged with Obstructing Governmental Administration in the Second Degree. The charges were adjourned in contemplation of dismissal.