Complaint #201301851, March 2013

Incident: March 1, 2013
Received: March 18, 2013
Closed: August 7, 2014


Reason for contact: Other
Location: Street/highway
In NYPD 40th Precinct Bronx
Outcome: Arrest - other violation/crime

Witness Officers: Jeffrey Conover, Josh Kaveney, Milton Verdejo
Officer: Unknown Officer
Complainant: Hispanic Male, 18-20
Allegation: Discourtesy: Word
CCRB Conclusion: Officer(s) Unidentified
Officer: Perez, Odalis
Complainant: Female, 36
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unsubstantiated
Officer: Kindred, Karl
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unsubstantiated
Officer: Unknown Officer
Complainant: Female, 35-39
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Hispanic Male
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Alleged Victim Uncooperative
Officer: Perez, Odalis
Complainant: Female, 36
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Perez, Odalis
Complainant: Female, 36
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Unsubstantiated
Officer: Peinan, Jose
Complainant: Hispanic Male, 24
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Unsubstantiated
Officer: Peinan, Jose
Complainant: Hispanic Male, 24
Allegation: Discourtesy: Word
CCRB Conclusion: Substantiated (Command Discipline)
Officer: Peinan, Jose
Complainant: Hispanic Male, 24
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Unsubstantiated
Officer: Martinez, Moises
Complainant: Hispanic Male, 24
Allegation: Abuse of Authority: Strip-searched
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Unknown Officer Hispanic Male, 18-20 Discourtesy: Word Officer(s) Unidentified
Perez, Odalis Female, 36 Abuse of Authority: Threat of arrest Unsubstantiated
Kindred, Karl Abuse of Authority: Premises entered and/or searched Unsubstantiated
Unknown Officer Female, 35-39 Abuse of Authority: Threat of arrest Officer(s) Unidentified
Unknown Officer Hispanic Male Abuse of Authority: Threat of arrest Alleged Victim Uncooperative
Perez, Odalis Female, 36 Discourtesy: Word Unsubstantiated
Perez, Odalis Female, 36 Abuse of Authority: Threat of force (verbal or physical) Unsubstantiated
Peinan, Jose Hispanic Male, 24 Abuse of Authority: Threat of force (verbal or physical) Unsubstantiated
Peinan, Jose Hispanic Male, 24 Discourtesy: Word Substantiated (Command Discipline)
Peinan, Jose Hispanic Male, 24 Abuse of Authority: Refusal to provide name/shield number Unsubstantiated
Martinez, Moises Hispanic Male, 24 Abuse of Authority: Strip-searched Unsubstantiated

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.