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.
'OMB PEG Directive Closure': Due to citywide budget cuts, CCRB is no longer able to fully investigate certain cases within its jurisdiction and suspended investigating some types of complaints.
'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, $20,000 total settlements.
Moore, Mervin vs City of New York, et al.
Case # 810377/2026E,
Supreme Court - Bronx, June 16, 2026
Turnbull, Jeremy vs City of Ny, et al.
Case # 812167/2024E,
Supreme Court - Bronx, August 5, 2024
Complaint
Description: On or about April 6, 2022 at approximately 1:00pm in the vicinity of 4111 Laconia Avenue, Bronx, NY, Plainitiff was arrested and handcuffed after being directed to by defendant Police Officers Reginier and John Doe. At no time had Plaintiff engaged in any illegal or unlawful activity that would have warranted an arrested, nor was plaintiff in possession of a firearm. Defendants had no lawful authority to arrest the Plaintiff.
At 47 precinct, Plaintiff was subjected to a strip search which recovered nothing of an illegal nature. On or about April 8, 2022, after spending several hours in Bronx County Central Booking, he was arraigned and charged with Attempted Murder and related offenses.
Blount, Kelly vs Moccia, Mark, et al.
Case # 16CV04505,
U.S. District Court - Southern District NY, February 10, 2017, ended January 8, 2018
Zero Disposition
Complaint
Description: Defendant Officers knocked on Plaintiffs door and then forcefully knocked him down when he answered and then arrested him for a robbery. The case against Plaintiff was later dismissed.
Pena, Maribel vs Det. Regnier, Robert, et al.
Case # 14CV05839,
U.S. District Court - Southern District NY, July 30, 2014, ended May 26, 2015
$20,000 Settlement
Complaint
Description: On October 31, 2013, at approximately 6:30 p.m., plaintiff went to visit her sister-in-law's apartment, and when she knocked on the door, defendant NYPD officers opened the door, handcuffed and arrested plaintiff, then unlawfully searched her, which yielded no contraband. Despite having committed no crime, plaintiff was taken to the 47th Precinct, where she was interrogated. When she asked for a lawyer, the defendants turned off the lights in the interrogation room and beat her mercilessly, then pulled her from her chair and threw her her down, causing her mouth to slam into the ground, at which point she was punched and kicked. She was denied medical attention. Eventually, she was taken to Montefiore Medic...
Francis v. The City of New York et al
Case # 021481/2015,
Supreme Court - Bronx
Summons