Conclusion Meanings:
'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 4 known lawsuits, $205,000 total settlements.
Diallo, Alpha, et al. vs City of Ny, et al.
Case # 708783/2022,
Supreme Court - Queens, April 25, 2022, ended March 12, 2024
$170,000 Settlement
Complaint
Description: On or about March 20, 2021, Plaintiffs were stopped on the street for no lawful reason by P.O. Michael Fortunado, Michael Agunzo, Sergeant Sean Doheny and another officer. The defendants unlawfully ordered Plaintiffs to exit the car and then observed a loaded firearm inside of a purse, being held by one of the other two woman. Despite the loaded firearm being on the person of another, the defendants arrested Plaintiffs. Plaintiffs were then transported to the 106 police precinct and strip-searched. After the malicious prosecution, all charges were dismissed.
Butt, Areeb vs City of Ny, et al.
Case # 703743/2021,
Supreme Court - Queens, March 12, 2021
Complaint
Description: On March 15th, 2020, Plaintiff Areeb Butt was lawfully at Apna Bazar Farmer's Market at 124-16 Liberty Avenue, Queens, NY when Defendants--NYPD Police Officers Nicholas Cupolo, Joseph Morgante, James Perino, John Toto, John Does-Police Officers as yet unidentified, and Police Sergeant Doheny--approached and assaulted Plaintiff by beating Plaintiff repeatedly and forcefully placing him in handcuffs. There was no indication that Plaintiff committed/was committing or that Defendants had any probable cause to arrest Plaintiff. Defendants then took Plaintiff to the NYPD 106th Police Precinct, where he was held for several hours until he was released later that day. Because of Plaintiff's arrest, Plaintiff suffered s...
Davila, Eric vs City of New York, et al.
Case # 15CV09802,
U.S. District Court - Southern District NY, January 8, 2016, ended November 14, 2016
$30,000 Settlement
Amended Complaint,
Complaint
Description: Plaintiff was crossing the street when he was almost hit by a police car. Plaintiff went over to the car to get the names of the Defendant Officers when they ignored him and Plaintiff went back to his car. Defendant Officers then grabbed Plaintiff, slammed him into the car mirror, arrested him, and charged him with resisting arrest and disorderly conduct.
Velazquez, Michael vs Police Department, Nyc
Case # 155457/2012,
Supreme Court - New York, November 27, 2012, ended January 8, 2019
$5,000 Settlement