Complaint #200710245, February 2007

Incident: February 24, 2007
Received: July 18, 2007
Closed: July 21, 2008


Reason for contact: PD suspected C/V of violation/crime - street
Location: Street/highway
In NYPD 44th Precinct Bronx
Outcome: Arrest - other violation/crime

Witness Officers: Danny Diaz, Edson Garcia, Cedric Green, Edwin Perez, Madelyn Perez, Santos Rivera, Anthony Russo, Marcos Sanchez, Nicole Tirado
Officer: Velazquez, Ruben
Complainant: Black Female, 31
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Exonerated
Officer: Velazquez, Ruben
Complainant: Black Female, 29
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Velazquez, Ruben
Complainant: Black Female, 31
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Unsubstantiated
Officer: Unknown Officer
Complainant: Black Male, 70-74
Allegation: Abuse of Authority: Refusal to process civilian complaint
CCRB Conclusion: Officer(s) Unidentified
Officer: Mora, Juan
Complainant: Black Female, 31
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Command Discipline)
Officer: Rivera, Jeannette
Complainant: Black Female, 31
Allegation: Abuse of Authority: Strip-searched
CCRB Conclusion: Unsubstantiated
Officer: Rivera, Jeannette
Complainant: Black Female, 31
Allegation: Abuse of Authority: Strip-searched
CCRB Conclusion: Substantiated (Command Discipline)
Officer: Lambert, Derrick
Complainant: Black Male, 72
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unsubstantiated
Officer: Lambert, Derrick
Complainant: Black Female, 31
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Rivera, Jeannette
Complainant: Black Female, 31
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Exonerated
Officer: Mora, Juan
Complainant: Black Female, 31
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Unsubstantiated
Officer: Rivera, Jeannette
Complainant: Black Female, 31
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Exonerated
Officer: Velazquez, Ruben
Complainant: Black Female, 29
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Unsubstantiated
Officer: Unknown Officer
Complainant: Black Female, 30-34
Allegation: Abuse of Authority: Strip-searched
CCRB Conclusion: Officer(s) Unidentified
Officer Complainant Allegation CCRB Conclusion
Velazquez, Ruben Black Female, 31 Abuse of Authority: Search (of person) Exonerated
Velazquez, Ruben Black Female, 29 Abuse of Authority: Search (of person) Unsubstantiated
Velazquez, Ruben Black Female, 31 Abuse of Authority: Threat of force (verbal or physical) Unsubstantiated
Unknown Officer Black Male, 70-74 Abuse of Authority: Refusal to process civilian complaint Officer(s) Unidentified
Mora, Juan Black Female, 31 Abuse of Authority: Stop Substantiated (Command Discipline)
Rivera, Jeannette Black Female, 31 Abuse of Authority: Strip-searched Unsubstantiated
Rivera, Jeannette Black Female, 31 Abuse of Authority: Strip-searched Substantiated (Command Discipline)
Lambert, Derrick Black Male, 72 Abuse of Authority: Threat of arrest Unsubstantiated
Lambert, Derrick Black Female, 31 Abuse of Authority: Search (of person) Unsubstantiated
Rivera, Jeannette Black Female, 31 Abuse of Authority: Search (of person) Exonerated
Mora, Juan Black Female, 31 Abuse of Authority: Stop Unsubstantiated
Rivera, Jeannette Black Female, 31 Abuse of Authority: Frisk Exonerated
Velazquez, Ruben Black Female, 29 Abuse of Authority: Refusal to provide name/shield number Unsubstantiated
Unknown Officer Black Female, 30-34 Abuse of Authority: Strip-searched Officer(s) Unidentified

Penalties

Mora, Juan
Command Discipline - A

Rivera, Jeannette
No Disciplinary Action-DUP
No penalty


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.