Complaint #201202302, February 2012

Incident: February 14, 2012
Received: February 22, 2012
Closed: June 25, 2013


Reason for contact: C/V requested investigation of crime
Location: Commercial building
In NYPD 44th Precinct Bronx
Outcome: No arrest made or summons issued

Witness Officers: Edson Garcia
Officer: Mcgee, John
Complainant: Black Male, 57
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Mcgee, John
Complainant: Black Male, 57
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Mcgee, John
Complainant: Black Male, 57
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Exonerated
Officer: Mcgee, John
Complainant: Black Male, 57
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unsubstantiated
Officer: Visbal, Esperanza
Complainant: Black Male, 57
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Substantiated (Instructions)
Officer: Visbal, Esperanza
Complainant: Black Male, 57
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Exonerated
Officer: Reyes, Angel
Complainant: Black Male, 57
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Substantiated (Instructions)
Officer: Unknown Officer
Complainant: Black Male, 55-59
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Officer(s) Unidentified
Officer Complainant Allegation CCRB Conclusion
Mcgee, John Black Male, 57 Abuse of Authority: Stop Exonerated
Mcgee, John Black Male, 57 Abuse of Authority: Search (of person) Unsubstantiated
Mcgee, John Black Male, 57 Abuse of Authority: Frisk Exonerated
Mcgee, John Black Male, 57 Abuse of Authority: Threat of arrest Unsubstantiated
Visbal, Esperanza Black Male, 57 Abuse of Authority: Refusal to provide name/shield number Substantiated (Instructions)
Visbal, Esperanza Black Male, 57 Abuse of Authority: Frisk Exonerated
Reyes, Angel Black Male, 57 Abuse of Authority: Refusal to provide name/shield number Substantiated (Instructions)
Unknown Officer Black Male, 55-59 Abuse of Authority: Search (of person) Officer(s) Unidentified

Penalties

Reyes, Angel
Command Discipline - B

Visbal, Esperanza
No Disciplinary Action-DUP
Command Discipline - B


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.