Complaint #200409711, August 2004

Incident: August 10, 2004
Received: October 1, 2004
Closed: January 30, 2006

Reason for contact: Report-possession/sale of narcotics
Location: Street/highway
In NYPD 40th Precinct Bronx
Outcome: Arrest - other violation/crime

Witness Officers: Michael Busso, David Dillon, James Donovan, Miguel Rivera

Officer:	Montanez, David
Complainant:	Hispanic Female, 39
Allegation:	Offensive Language: Gender
CCRB Conclusion:	Unsubstantiated
Officer:	Montanez, David
Complainant:	Hispanic Female, 36
Allegation:	Abuse of Authority: Question and/or stop
CCRB Conclusion:	Exonerated
Officer:	Ortiz, Erick
Complainant:	Hispanic Female, 39
Allegation:	Abuse of Authority: Question and/or stop
CCRB Conclusion:	Exonerated
Officer:	Walsh, Kevin
Complainant:	Hispanic Female, 39
Allegation:	Offensive Language: Gender
CCRB Conclusion:	Unsubstantiated
Officer:	Montanez, David
Complainant:	Hispanic Female, 36
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Exonerated
Officer:	Ortiz, Erick
Complainant:	Hispanic Female, 39
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Exonerated
Officer:	Unknown Officer
Complainant:	Hispanic Female, 35-39
Allegation:	Offensive Language: Gender
CCRB Conclusion:	Officer(s) Unidentified

Officer	Complainant	Allegation	CCRB Conclusion
Montanez, David	Hispanic Female, 39	Offensive Language: Gender	Unsubstantiated
Montanez, David	Hispanic Female, 36	Abuse of Authority: Question and/or stop	Exonerated
Ortiz, Erick	Hispanic Female, 39	Abuse of Authority: Question and/or stop	Exonerated
Walsh, Kevin	Hispanic Female, 39	Offensive Language: Gender	Unsubstantiated
Montanez, David	Hispanic Female, 36	Abuse of Authority: Search (of person)	Exonerated
Ortiz, Erick	Hispanic Female, 39	Abuse of Authority: Search (of person)	Exonerated
Unknown Officer	Hispanic Female, 35-39	Offensive Language: Gender	Officer(s) Unidentified

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.

'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.