Complaint #201309131, September 2013

Incident: September 6, 2013
Received: September 30, 2013
Closed: February 9, 2015


Reason for contact: Execution of search warrant
Location: Residential building
In NYPD 41st Precinct Bronx
Outcome: Arrest - other violation/crime

Witness Officers: Virgilio Estrada
Officer: Pasquale, Christophe
Complainant: Hispanic Male, 45
Allegation: Abuse of Authority: Threat to damage/seize property
CCRB Conclusion: Substantiated (Charges)
Officer: Unknown Officer
Complainant: Hispanic Male, 18-20
Allegation: Discourtesy: Word
CCRB Conclusion: Unfounded
Officer: Balicki, Michael
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Substantiated (Charges)
Officer: Unknown Officer
Complainant: Hispanic Female, 21-24
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Exonerated
Officer: Unknown Officer
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
Officer: Unknown Officer
Complainant: Hispanic Male, 45-49
Allegation: Discourtesy: Word
CCRB Conclusion: Exonerated
Officer: Unknown Officer
Complainant: Hispanic Female, 45-49
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Arthur, Kenrick
Complainant: Hispanic Male
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Hartnett, Matthew
Complainant: Hispanic Female, 24
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Cain, Patrick
Complainant: Hispanic Female, 24
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Arthur, Kenrick
Complainant: Hispanic Male
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Unfounded
Officer: Hartnett, Matthew
Complainant: Hispanic Female, 24
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Unfounded
Officer: Cain, Patrick
Complainant: Hispanic Female, 24
Allegation: Offensive Language: Gender
CCRB Conclusion: Unfounded
Officer: Balicki, Michael
Complainant: Hispanic Female, 24
Allegation: Discourtesy: Word
CCRB Conclusion: Unfounded
Officer: Balicki, Michael
Complainant: Hispanic Male, 18
Allegation: Discourtesy: Action
CCRB Conclusion: Alleged Victim Unavailable
Officer: Balicki, Michael
Complainant: Hispanic Female, 45
Allegation: Abuse of Authority: Other
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Pasquale, Christophe Hispanic Male, 45 Abuse of Authority: Threat to damage/seize property Substantiated (Charges)
Unknown Officer Hispanic Male, 18-20 Discourtesy: Word Unfounded
Balicki, Michael Abuse of Authority: Premises entered and/or searched Substantiated (Charges)
Unknown Officer Hispanic Female, 21-24 Abuse of Authority: Search (of person) Exonerated
Unknown Officer Abuse of Authority: Premises entered and/or searched Exonerated
Unknown Officer Hispanic Male, 45-49 Discourtesy: Word Exonerated
Unknown Officer Hispanic Female, 45-49 Abuse of Authority: Stop Exonerated
Arthur, Kenrick Hispanic Male Force: Physical force Exonerated
Hartnett, Matthew Hispanic Female, 24 Force: Physical force Exonerated
Cain, Patrick Hispanic Female, 24 Force: Physical force Exonerated
Arthur, Kenrick Hispanic Male Abuse of Authority: Threat of force (verbal or physical) Unfounded
Hartnett, Matthew Hispanic Female, 24 Abuse of Authority: Threat of force (verbal or physical) Unfounded
Cain, Patrick Hispanic Female, 24 Offensive Language: Gender Unfounded
Balicki, Michael Hispanic Female, 24 Discourtesy: Word Unfounded
Balicki, Michael Hispanic Male, 18 Discourtesy: Action Alleged Victim Unavailable
Balicki, Michael Hispanic Female, 45 Abuse of Authority: Other Unsubstantiated

Penalties

Pasquale, Christophe
Closed: Not guilty after trial, June 2016
APU Not guilty

Balicki, Michael
Closed: Not guilty after trial, June 2016
APU Not guilty


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.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'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.