Complaint #200401214, February 2004

Incident: February 7, 2004
Received: February 9, 2004
Closed: December 23, 2004


Reason for contact: Other violation of VTL
Location: Street/highway
In NYPD 104th Precinct Queens
Outcome: Other VTL violation summons issued
Officer: Carey, Edward
Complainant: Hispanic Male, 52
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Exonerated
Officer: Ortiz, Edwin
Complainant: Hispanic Male, 52
Allegation: Abuse of Authority: Refusal to process civilian complaint
CCRB Conclusion: Substantiated (Command Discipline)
Officer: Carey, Edward
Complainant: Hispanic Male, 52
Allegation: Abuse of Authority: Threat of summons
CCRB Conclusion: Unsubstantiated
Officer: Locurto, David
Complainant: Hispanic Male, 52
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Officer Complainant Allegation CCRB Conclusion
Carey, Edward Hispanic Male, 52 Abuse of Authority: Vehicle stop Exonerated
Ortiz, Edwin Hispanic Male, 52 Abuse of Authority: Refusal to process civilian complaint Substantiated (Command Discipline)
Carey, Edward Hispanic Male, 52 Abuse of Authority: Threat of summons Unsubstantiated
Locurto, David Hispanic Male, 52 Abuse of Authority: Threat of arrest Exonerated

Penalty

Ortiz, Edwin
Instructions


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.
'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'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.