Complaint #201307815, July 2013

Incident: July 25, 2013
Received: August 15, 2013
Closed: December 2, 2014


Document: Complaint Closing Report

Reason for contact: PD suspected C/V of violation/crime - subway
Location: Subway station/train
In NYPD 69th Precinct Brooklyn
Outcome: No arrest made or summons issued

Witness Officers: Philogene Breville, Sydney Dellimore, Priscilla Valentin
Officer: Badillo, Abraham
Complainant: Black Male, 48
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Unsubstantiated
Officer: Badillo, Abraham
Complainant: Black Male, 48
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Badillo, Abraham
Complainant: Black Male, 48
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Unsubstantiated
Officer: Badillo, Abraham
Complainant: White Male, 49
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Fil, Tomasz
Complainant: Black Male, 48
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (No Recommendations)
Officer: Saxon, Quentin
Complainant: White Male, 49
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Unsubstantiated
Officer: Saxon, Quentin
Complainant: White Male, 49
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Pagan, Victor
Complainant: Black Male
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Alleged Victim Uncooperative
Officer: Pagan, Victor
Complainant: Black Male
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Alleged Victim Uncooperative
Officer: Pagan, Victor
Complainant: Black Male
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Charges)
Officer: Fil, Tomasz
Complainant: Black Male, 48
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Unsubstantiated
Officer: Badillo, Abraham
Complainant: Black Male, 48
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (Charges)
Officer Complainant Allegation CCRB Conclusion
Badillo, Abraham Black Male, 48 Abuse of Authority: Frisk Unsubstantiated
Badillo, Abraham Black Male, 48 Abuse of Authority: Search (of person) Unsubstantiated
Badillo, Abraham Black Male, 48 Abuse of Authority: Stop Unsubstantiated
Badillo, Abraham White Male, 49 Discourtesy: Word Unsubstantiated
Fil, Tomasz Black Male, 48 Abuse of Authority: Search (of person) Substantiated (No Recommendations)
Saxon, Quentin White Male, 49 Abuse of Authority: Stop Unsubstantiated
Saxon, Quentin White Male, 49 Abuse of Authority: Search (of person) Unsubstantiated
Pagan, Victor Black Male Abuse of Authority: Stop Alleged Victim Uncooperative
Pagan, Victor Black Male Abuse of Authority: Search (of person) Alleged Victim Uncooperative
Pagan, Victor Black Male Abuse of Authority: Frisk Substantiated (Charges)
Fil, Tomasz Black Male, 48 Abuse of Authority: Stop Unsubstantiated
Badillo, Abraham Black Male, 48 Abuse of Authority: Search (of person) Substantiated (Charges)

Penalties

Badillo, Abraham
Closed: Guilty after trial, February 2016
APU Guilty
Forfeit vacation 7 days

Fil, Tomasz
Closed: Dismissed by APU, January 2015
APU Closed: Dismissed by APU

Pagan, Victor
Instructions
Closed: Resolved by plea, January 2015
APU Instructions
Instructions


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.