Complaint #200817564, June 2008

Incident: June 15, 2008
Received: June 16, 2008
Closed: March 20, 2009

Reason for contact: PD suspected C/V of violation/crime - subway
Location: Subway station/train
In NYPD Midtown South Precinct Manhattan
Outcome: No arrest made or summons issued

Officer:	Diaz, Orlando
Complainant:	White Male, 20
Allegation:	Abuse of Authority: Threat of arrest
CCRB Conclusion:	Substantiated (Instructions)
NYPD Disposition:	Instructions
Officer:	Diaz, Orlando
Complainant:	White Male, 20
Allegation:	Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion:	Substantiated (Instructions)
NYPD Disposition:	Command Discipline - B

Officer	Complainant	Allegation	CCRB Conclusion
Diaz, Orlando	White Male, 20	Abuse of Authority: Threat of arrest	Substantiated (Instructions)
	NYPD Disposition: Instructions
Diaz, Orlando	White Male, 20	Abuse of Authority: Refusal to provide name/shield number	Substantiated (Instructions)
	NYPD Disposition: Command Discipline - B

Penalty

Diaz, Orlando

Penalty: Command Discipline - B

Conclusion Meanings:

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

Further details on conclusion definitions.