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.
Case: 2017-18077
Closed: 10/30/2017
Case Details:
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Guilty:
While off-duty, failed and neglected to safeguard his personal firearm, resulting in an accidental discharge.
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Guilty:
While off-duty, failed to immediately notify the yonkers police Department and the operations unit after being involved in an unusual police occurrence
Penalty: Vacation days (15 days)
Case: 2015-13883
Closed: 6/30/2015
Case Details:
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Guilty:
While off-duty, was involved in an off-duty incident that involved a physical altercation and failed to promptly notify the operations unit
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Guilty:
While off-duty, prevented a person known to the Department from calling 911
Penalty: Counseling, pre-trial suspension days (31 days)
Case: 2015-13255
Closed: 4/15/2015
Case Details:
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Guilty:
While off-duty, engaged in an altercation with a person known to the Department
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Guilty:
While off-duty, said officer was armed with a firearm that he was not qualified to carry
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Guilty:
While off-duty, failed to safeguard his firearm
Penalty: Counseling, pre-trial suspension days (31 days)
Named in 2 known lawsuits, $140,000 total settlements.
E. I., an Infant By His Png Elliott, Maleeva vs City of New York, et al.
Case # 022567/2019E,
Supreme Court - Bronx, March 7, 2019, ended June 9, 2020
$90,000 Settlement
Complaint
Description: On March 24, 2018 at approximately 7:30 p.m. minor Plaintiff was lawfully present near 188th Street and Belmont Avenue when Captain Kurtis Rose, Sergeant Lauren Diaz, and POs Liang Lin, Michael Soto, and John Does 1-10 approached and unlawfully seized, searched, and arrested minor Plaintiff, who was not engaged in any unlawful or suspicious activity. Minor Plaintiff was arrested, placed in handcuffs, and taken to the local precinct where minor Plaintiff was searched without result and detained for several hours on allegations POs knew to be false until minor Plaintiff's guardian picked minor Plaintiff up. As a result of the incident minor Plaintiff sustained embarrassment, humiliation, and physical injuries. PO...
Vasquez, Jay, et al. vs City of New York, et al.
Case # 021130/2018E,
Supreme Court - Bronx, February 7, 2018, ended February 27, 2019
$50,000 Settlement
Complaint
Description: On May 31, 2017, Plaintiff was lawfully on the street when POs Michael Soto, Anais Leal, Haroldy Cabreja, and others approached Plaintiff with their weapons. Officers then seized Plaintiff and took him to custody, where he was held for 29 hours before being released. The Officers then filed a court case against Plaintiff without any probable cause.