Complaint #200300448, January 2003

Incident: January 12, 2003
Received: January 17, 2003
Closed: June 4, 2004

Reason for contact: Execution of arrest/bench warrant
Location: Street/highway
In NYPD Midtown North Precinct Manhattan
Outcome: Arrest - other violation/crime

Witness Officers: Frederick Freyeisen

Officer:	Sim, Marcel
Complainant:	Female, 54
Allegation:	Discourtesy: Word
CCRB Conclusion:	Unfounded
Officer:	Ioveno, Jerry
Complainant:	Female, 54
Allegation:	Force: Physical force
CCRB Conclusion:	Unfounded
Officer:	Moccaldi, Michael
Complainant:	Hispanic Male, 42
Allegation:	Force: Physical force
CCRB Conclusion:	Exonerated
Officer:	Unknown Officer
Complainant:	Female, 50-54
Allegation:	Discourtesy: Word
CCRB Conclusion:	Unsubstantiated
Officer:	Ioveno, Jerry
Complainant:	Female, 54
Allegation:	Discourtesy: Word
CCRB Conclusion:	Unfounded
Officer:	Sim, Marcel
Complainant:	Female, 54
Allegation:	Abuse of Authority: Threat of arrest
CCRB Conclusion:	Unsubstantiated

Officer	Complainant	Allegation	CCRB Conclusion
Sim, Marcel	Female, 54	Discourtesy: Word	Unfounded
Ioveno, Jerry	Female, 54	Force: Physical force	Unfounded
Moccaldi, Michael	Hispanic Male, 42	Force: Physical force	Exonerated
Unknown Officer	Female, 50-54	Discourtesy: Word	Unsubstantiated
Ioveno, Jerry	Female, 54	Discourtesy: Word	Unfounded
Sim, Marcel	Female, 54	Abuse of Authority: Threat of arrest	Unsubstantiated

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.

'Unfounded': Evidence suggests that the event or alleged conduct did not occur.

'Unsubstantiated': or 'Unable to Determine' - CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.

Further details on conclusion definitions.