NYC Agrees to Pay Up to $75 Million Over Dismissed Summonses


New York City has agreed to pay up to $75 million to settle a federal class-action lawsuit that accused police officers of writing at least 900,000 summonses for offenses like trespassing and disorderly conduct that were later dismissed because of legal insufficiency.

The lawsuit was filed in 2010 by seven men and two women who said they were wrongly slapped with summonses. The lead plaintiff, Sharif Stinson, said he was stopped twice outside his aunt’s Bronx building in 2010 when he was 19 and was given disorderly conduct summonses by officers who said he used obscene language. But the officers didn’t specify what the language or behavior was, and the tickets were dismissed.

Lawyers for the plaintiffs called it the largest false-arrest class-action lawsuit in city history. The settlement nearly doubled the $41 million deal the city made with the five men who were wrongly convicted in the vicious 1989 assault of a Central Park jogger.

The 2010 lawsuit includes summonses filed from 2007 through at least 2015, and the number tossed for legal insufficiency is about one quarter of all the summonses filed during that time, according to data in the lawsuit. Legal insufficiency is not necessarily a lack of evidence — it may be that an officer wasn’t clear enough in explaining why someone was ticketed.

According to the settlement terms, those eligible for compensation would receive a maximum $150 per person per incident. A total of $56.6 million would be set aside, and individual payments could end up lower if more claims are made. Any funds not paid go back to the city, which is also paying $18.5 million in legal fees. Possible class members would be notified through social media and other advertisements.

The lawsuit argued that police were routinely ordered to issue summonses “regardless of whether any crime or violation” had occurred, in order to meet quotas. It cited claims by two whistle-blower officers who said they were forced into quotas by precinct superiors. The quota allegations were explicitly denied in the settlement agreement filed Monday.

Under the agreement, the city said the NYPD was updating and expanding training and guidance reiterating to officers and their superiors that quotas are not allowed, and officers must not be mandated to make a particular number of summonses, street stops or arrests.

But the department has already undergone major changes since the lawsuit was filed, due in part to public protests and to other cases filed against the department that argued police policy wrongly targeted minorities.

The NYPD curtailed a once-widespread practice of stopping and searching people in the street. Officers now address certain quality-of-life offenses through tickets instead of criminal summonses. The summons form was revised to allow more details so fewer are dismissed.

“This agreement is a fair resolution for class members and brings an end to a long-standing and complex case in the best interests of the city,” said Corporation Counsel Zachary W. Carter.

The settlement must be approved by U.S. District Judge Robert W. Sweet.