Complaint #200400483, December 2003

Incident: December 12, 2003
Received: January 15, 2004
Closed: January 14, 2005

Reason for contact: PD suspected C/V of violation/crime - bldg
Location: Police building
In NYPD 109th Precinct Queens
Outcome: Arrest - other violation/crime

Officer:	Kim, Dennis
Complainant:	Asian Male, 36
Allegation:	Abuse of Authority: Strip-searched
CCRB Conclusion:	Unsubstantiated
Officer:	Kim, Dennis
Complainant:	Asian Male, 36
Allegation:	Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion:	Unsubstantiated
Officer:	Kim, Dennis
Complainant:	Asian Male, 36
Allegation:	Discourtesy: Word
CCRB Conclusion:	Unsubstantiated
Officer:	Kim, Dennis
Complainant:	Asian Male, 36
Allegation:	Discourtesy: Word
CCRB Conclusion:	Unfounded
Officer:	Svoronos, Jerry
Complainant:	Asian Male, 36
Allegation:	Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion:	Unfounded
Officer:	Beneventi, Patrick
Complainant:	Asian Male, 36
Allegation:	Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion:	Unfounded
Officer:	Beneventi, Patrick
Allegation:	Abuse of Authority: Premises entered and/or searched
CCRB Conclusion:	Unsubstantiated
Officer:	Beneventi, Patrick
Allegation:	Abuse of Authority: Premises entered and/or searched
CCRB Conclusion:	Unsubstantiated
Officer:	Mccloskey, Brian
Complainant:	Asian Male, 36
Allegation:	Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion:	Unfounded
Officer:	Schofield, Craig
Allegation:	Abuse of Authority: Premises entered and/or searched
CCRB Conclusion:	Exonerated

Officer	Complainant	Allegation	CCRB Conclusion
Kim, Dennis	Asian Male, 36	Abuse of Authority: Strip-searched	Unsubstantiated
Kim, Dennis	Asian Male, 36	Abuse of Authority: Threat of force (verbal or physical)	Unsubstantiated
Kim, Dennis	Asian Male, 36	Discourtesy: Word	Unsubstantiated
Kim, Dennis	Asian Male, 36	Discourtesy: Word	Unfounded
Svoronos, Jerry	Asian Male, 36	Abuse of Authority: Refusal to provide name/shield number	Unfounded
Beneventi, Patrick	Asian Male, 36	Abuse of Authority: Refusal to provide name/shield number	Unfounded
Beneventi, Patrick		Abuse of Authority: Premises entered and/or searched	Unsubstantiated
Beneventi, Patrick		Abuse of Authority: Premises entered and/or searched	Unsubstantiated
Mccloskey, Brian	Asian Male, 36	Abuse of Authority: Refusal to provide name/shield number	Unfounded
Schofield, Craig		Abuse of Authority: Premises entered and/or searched	Exonerated

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.