Complaint #201305607, June 2013

Incident: June 22, 2013
Received: June 24, 2013
Closed: February 2, 2015

Document: Complaint Closing Report

Reason for contact: PD suspected C/V of violation/crime - bldg
Location: Street/highway
In NYPD 122nd Precinct Staten Island
Outcome: No arrest made or summons issued

Witness Officers: Gerard Delprete, Steven Marshall

Officer:	Reich, Mathew
Complainant:	White Female, 48
Allegation:	Abuse of Authority: Threat of arrest
CCRB Conclusion:	Unsubstantiated
Officer:	Unknown Officer
Complainant:	White Female, 45-49
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Exonerated
Officer:	Farren, Justin
Complainant:	White Female, 48
Allegation:	Abuse of Authority: Frisk
CCRB Conclusion:	Substantiated (Formalized Training)
Officer:	Fahmy, Michael
Complainant:	White Female, 48
Allegation:	Abuse of Authority: Vehicle search
CCRB Conclusion:	Substantiated (Formalized Training)
Officer:	Reich, Mathew
Complainant:	White Female, 48
Allegation:	Abuse of Authority: Frisk
CCRB Conclusion:	Substantiated (Formalized Training)
Officer:	Fahmy, Michael
Complainant:	White Female, 48
Allegation:	Abuse of Authority: Question
CCRB Conclusion:	Exonerated
Officer:	Fahmy, Michael
Complainant:	White Female, 48
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Substantiated (Formalized Training)
Officer:	Fahmy, Michael
Complainant:	White Female, 48
Allegation:	Abuse of Authority: Frisk
CCRB Conclusion:	Substantiated (Formalized Training)

Officer	Complainant	Allegation	CCRB Conclusion
Reich, Mathew	White Female, 48	Abuse of Authority: Threat of arrest	Unsubstantiated
Unknown Officer	White Female, 45-49	Abuse of Authority: Search (of person)	Exonerated
Farren, Justin	White Female, 48	Abuse of Authority: Frisk	Substantiated (Formalized Training)
Fahmy, Michael	White Female, 48	Abuse of Authority: Vehicle search	Substantiated (Formalized Training)
Reich, Mathew	White Female, 48	Abuse of Authority: Frisk	Substantiated (Formalized Training)
Fahmy, Michael	White Female, 48	Abuse of Authority: Question	Exonerated
Fahmy, Michael	White Female, 48	Abuse of Authority: Search (of person)	Substantiated (Formalized Training)
Fahmy, Michael	White Female, 48	Abuse of Authority: Frisk	Substantiated (Formalized Training)

Penalties

Farren, Justin

Penalty: Formalized Training

Reich, Mathew

Penalty: Formalized Training

Fahmy, Michael

Penalty: Formalized Training

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.