Complaint #201213992, December 2012

Incident: December 14, 2012
Received: December 17, 2012
Closed: March 12, 2014


Reason for contact: Execution of search warrant
Location: Apartment/house
In NYPD 44th Precinct Bronx
Outcome: Summons - other violation/crime

Witness Officers: Keith Ames, Brian Mccloskey, Ivelisse Rodriguez, Alfred Santersiro
Officer: Unknown Officer
Complainant: Hispanic Male, 25-29
Allegation: Force: Physical force
CCRB Conclusion: Officer(s) Unidentified
Officer: Lieneck, Scott
Complainant: Hispanic Male, 29
Allegation: Abuse of Authority: Property damaged
CCRB Conclusion: Unsubstantiated
Officer: Laine, Simon
Complainant: Hispanic Male, 29
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Lieneck, Scott
Complainant: Hispanic Female
Allegation: Abuse of Authority: Threat to damage/seize property
CCRB Conclusion: Unsubstantiated
Officer: Smith, Arthur
Complainant: Hispanic Male, 29
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Moccia, Michael
Complainant: Hispanic Female, 50
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Unknown Officer
Complainant: Hispanic Female, 50-54
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Exonerated
Officer: Bocachica, Maria
Complainant: Hispanic Female
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Bocachica, Maria
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
Officer: Unknown Officer
Complainant: Hispanic Female
Allegation: Force: Gun Pointed
CCRB Conclusion: Officer(s) Unidentified
Officer Complainant Allegation CCRB Conclusion
Unknown Officer Hispanic Male, 25-29 Force: Physical force Officer(s) Unidentified
Lieneck, Scott Hispanic Male, 29 Abuse of Authority: Property damaged Unsubstantiated
Laine, Simon Hispanic Male, 29 Discourtesy: Word Unsubstantiated
Lieneck, Scott Hispanic Female Abuse of Authority: Threat to damage/seize property Unsubstantiated
Smith, Arthur Hispanic Male, 29 Discourtesy: Word Unsubstantiated
Moccia, Michael Hispanic Female, 50 Force: Physical force Unsubstantiated
Unknown Officer Hispanic Female, 50-54 Abuse of Authority: Threat of force (verbal or physical) Exonerated
Bocachica, Maria Hispanic Female Discourtesy: Word Unsubstantiated
Bocachica, Maria Abuse of Authority: Premises entered and/or searched Exonerated
Unknown Officer Hispanic Female Force: Gun Pointed Officer(s) Unidentified

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.