Complaint #200914838, August 2009

Incident: August 19, 2009
Received: September 23, 2009
Closed: August 9, 2010

Reason for contact: Moving violation
Location: Street/highway
In NYPD 50th Precinct Outside NYC
Outcome: Arrest - other violation/crime

Witness Officers: Richard Tricario

Officer:	Santos, Denise
Complainant:	Hispanic Male, 20
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Unsubstantiated
Officer:	Moreno, Judith
Complainant:	Male
Allegation:	Abuse of Authority: Frisk
CCRB Conclusion:	Alleged Victim Uncooperative
Officer:	Moreno, Judith
Complainant:	Hispanic Male, 20
Allegation:	Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion:	Unsubstantiated
Officer:	Moreno, Judith
Complainant:	Hispanic Male, 20
Allegation:	Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion:	Unsubstantiated
Officer:	Unknown Officer
Complainant:	Hispanic Male, 18-20
Allegation:	Abuse of Authority: Vehicle stop
CCRB Conclusion:	Exonerated

Officer	Complainant	Allegation	CCRB Conclusion
Santos, Denise	Hispanic Male, 20	Abuse of Authority: Search (of person)	Unsubstantiated
Moreno, Judith	Male	Abuse of Authority: Frisk	Alleged Victim Uncooperative
Moreno, Judith	Hispanic Male, 20	Abuse of Authority: Threat of force (verbal or physical)	Unsubstantiated
Moreno, Judith	Hispanic Male, 20	Abuse of Authority: Refusal to provide name/shield number	Unsubstantiated
Unknown Officer	Hispanic Male, 18-20	Abuse of Authority: Vehicle stop	Exonerated

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.