Complaint #201307741, June 2013

Incident: June 20, 2013
Received: August 23, 2013
Closed: November 25, 2014


Reason for contact: PD suspected C/V of violation/crime - auto
Location: Street/highway
In NYPD 103rd Precinct Queens
Outcome: No arrest made or summons issued
Officer: Haggerty, Daniel
Complainant: Black Male, 48
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Unsubstantiated
Officer: Haggerty, Daniel
Complainant: Black Male, 48
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Substantiated (Charges)
Officer: Haggerty, Daniel
Complainant: Black Male, 48
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Unsubstantiated
Officer: Lalchan, Stephen
Complainant: Black Male, 48
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unsubstantiated
Officer: Gumpel, John
Complainant: Black Male, 48
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Unsubstantiated
Officer: Gumpel, John
Complainant: Black Male, 48
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Substantiated (Charges)
Officer: Lalchan, Stephen
Complainant: Black Male, 48
Allegation: Abuse of Authority: Question
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Haggerty, Daniel Black Male, 48 Abuse of Authority: Vehicle stop Unsubstantiated
Haggerty, Daniel Black Male, 48 Abuse of Authority: Vehicle search Substantiated (Charges)
Haggerty, Daniel Black Male, 48 Abuse of Authority: Refusal to provide name/shield number Unsubstantiated
Lalchan, Stephen Black Male, 48 Abuse of Authority: Threat of arrest Unsubstantiated
Gumpel, John Black Male, 48 Abuse of Authority: Vehicle stop Unsubstantiated
Gumpel, John Black Male, 48 Abuse of Authority: Vehicle search Substantiated (Charges)
Lalchan, Stephen Black Male, 48 Abuse of Authority: Question Unsubstantiated

Penalties

Gumpel, John
Forfeit vacation 10 days
Forfeit vacation 6 days
Closed: Guilty after trial, May 2016
APU Guilty
Forfeit vacation 6 days

Haggerty, Daniel
Forfeit vacation 3 days
Forfeit vacation 5 days
Closed: Guilty after trial, May 2016
APU Guilty
Forfeit vacation 5 days


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.