Complaint #200513891, November 2005

Incident: November 17, 2005
Closed: September 15, 2006

Reason for contact: Moving violation
Location: Street/highway
In NYPD 23rd Precinct Manhattan
Outcome: No arrest made or summons issued

Witness Officers: Michael Jennings, George Rivera, Rafaela Rosario

Officer:	Moncado, Edwin
Complainant:	Black Male, 27
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Unsubstantiated
Officer:	Moncado, Edwin
Complainant:	Black Male, 27
Allegation:	Discourtesy: Word
CCRB Conclusion:	Substantiated (Charges)
Officer:	Moncado, Edwin
Complainant:	Black Male, 27
Allegation:	Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion:	Substantiated (Charges)
Officer:	Moncado, Edwin
Complainant:	Black Male, 27
Allegation:	Abuse of Authority: Threat of arrest
CCRB Conclusion:	Unsubstantiated
Officer:	Moncado, Edwin
Complainant:	Black Male, 27
Allegation:	Abuse of Authority: Vehicle search
CCRB Conclusion:	Exonerated
Officer:	Moncado, Edwin
Complainant:	Black Male, 27
Allegation:	Force: Physical force
CCRB Conclusion:	Unsubstantiated
Officer:	Roman, Jose
Complainant:	Black Male, 27
Allegation:	Abuse of Authority: Vehicle search
CCRB Conclusion:	Exonerated
Officer:	Curley, Joseph
Complainant:	Black Male, 27
Allegation:	Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion:	Substantiated (Charges)
Officer:	Curley, Joseph
Complainant:	Black Male, 27
Allegation:	Abuse of Authority: Vehicle search
CCRB Conclusion:	Unfounded

Officer	Complainant	Allegation	CCRB Conclusion
Moncado, Edwin	Black Male, 27	Abuse of Authority: Search (of person)	Unsubstantiated
Moncado, Edwin	Black Male, 27	Discourtesy: Word	Substantiated (Charges)
Moncado, Edwin	Black Male, 27	Abuse of Authority: Refusal to provide name/shield number	Substantiated (Charges)
Moncado, Edwin	Black Male, 27	Abuse of Authority: Threat of arrest	Unsubstantiated
Moncado, Edwin	Black Male, 27	Abuse of Authority: Vehicle search	Exonerated
Moncado, Edwin	Black Male, 27	Force: Physical force	Unsubstantiated
Roman, Jose	Black Male, 27	Abuse of Authority: Vehicle search	Exonerated
Curley, Joseph	Black Male, 27	Abuse of Authority: Refusal to provide name/shield number	Substantiated (Charges)
Curley, Joseph	Black Male, 27	Abuse of Authority: Vehicle search	Unfounded

Penalties

Moncado, Edwin

NYPD Conclusion: Plead Guilty - DCT

Penalty: Vacation: 32 days / Probation:

Curley, Joseph

Penalty: 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.

'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.