Conclusion Meanings:
'Exonerated': or 'Within NYPD Guidelines' - the alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
Further details on conclusion definitions.
Case: 2014-11862
Closed: 7/9/2014
Case Details:
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Guilty:
Did wrongfully display his NYPD restricted parking permit.
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Guilty:
Did fail and neglected to return his NYPD restricted parking permit
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Guilty:
Did fail and neglected to notify the desk officer upon his dismissal from New York county criminal court.
Penalty: Dismissal probation (12 months), vacation days (20 days)
Case: 2010-2576
Closed: 7/17/2012
Case Details:
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Pleaded Guilty:
While off-duty, operated an unregistered motor vehicle with improper license plates.
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Pleaded Guilty:
While on-duty, utilized a Department computer system on sixteen (16) occasions to perform tasks unrelated to the official business in the Department.
Penalty: Vacation days (15 days)
Named in 2 known lawsuits, $17,000 total settlements.
Clark, Michelle vs Toribio, Barty
Case # 520742/2019,
Supreme Court - Kings, October 9, 2019, ended June 13, 2023
$9,000 Settlement
Lopez, Victor vs City of New York, et al.
Case # 14CV03673,
U.S. District Court - Southern District NY, July 22, 2014, ended May 7, 2015
$8,000 Settlement
Complaint
Description: On February 4, 2012, Victor Lopez was arrested and then assaulted multiple times by NYPD officer Andres Toribio while being transported by police. Lopez would end up being taken to the hospital for injuries sustained during his arrested and transportation. While the complaint does not clearly enumerate Plaintiff's claims, the facts described in the complaint sound of excessive force, failure to intervene, indifference/denial of medical care, IIED, NIED, and violation of equal protection.