Complaint #200919184, December 2009

Incident: December 16, 2009
Closed: September 7, 2010


Reason for contact: PD suspected C/V of violation/crime - street
Location: Street/highway
In NYPD 43rd Precinct Bronx
Outcome: No arrest made or summons issued

Witness Officers: Danny Fernandez, Anthony Lustica, Vito Plaia
Officer: Montanez, Rafael
Complainant: Hispanic Male, 20
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Unsubstantiated
Officer: Montanez, Rafael
Complainant: Hispanic Male, 20
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Montanez, Rafael
Complainant: Hispanic Male, 20
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Charges)
Officer: Montanez, Rafael
Complainant: Hispanic Male, 20
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Charges)
Officer Complainant Allegation CCRB Conclusion
Montanez, Rafael Hispanic Male, 20 Abuse of Authority: Refusal to provide name/shield number Unsubstantiated
Montanez, Rafael Hispanic Male, 20 Abuse of Authority: Search (of person) Unsubstantiated
Montanez, Rafael Hispanic Male, 20 Abuse of Authority: Frisk Substantiated (Charges)
Montanez, Rafael Hispanic Male, 20 Abuse of Authority: Stop Substantiated (Charges)

Penalty

Montanez, Rafael
Instructions


Conclusion Meanings:

'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.