Complaint #201310099, October 2013

Incident: October 24, 2013
Received: October 28, 2013
Closed: March 30, 2015

Reason for contact: PD suspected C/V of violation/crime - street
Location: Street/highway
Outcome: Summons - disorderly conduct

Witness Officers: Stephen Furno

Officer:	Unknown Officer
Complainant:	Male, 35-39
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Officer(s) Unidentified
Officer:	Trabolse, Vincenzo
Complainant:	Male, 38
Allegation:	Abuse of Authority: Strip-searched
CCRB Conclusion:	Unsubstantiated
Officer:	Thompson, Patrick
Complainant:	Male, 38
Allegation:	Force: Gun Pointed
CCRB Conclusion:	Exonerated
Officer:	Thompson, Patrick
Complainant:	Male, 38
Allegation:	Abuse of Authority: Retaliatory summons
CCRB Conclusion:	Substantiated (Command Discipline B)
NYPD Disposition:	Command Discipline - A
Officer:	Unknown Officer
Complainant:	Male, 35-39
Allegation:	Abuse of Authority: Vehicle search
CCRB Conclusion:	Officer(s) Unidentified
Officer:	Thompson, Patrick
Complainant:	Male, 38
Allegation:	Abuse of Authority: Refusal to obtain medical treatment
CCRB Conclusion:	Unsubstantiated
Officer:	Unknown Officer
Complainant:	Male, 35-39
Allegation:	Discourtesy: Word
CCRB Conclusion:	Officer(s) Unidentified
Officer:	Dibenedetto, Mark
Complainant:	Black Male, 38
Allegation:	Abuse of Authority: Strip-searched
CCRB Conclusion:	Substantiated (Charges)
NYPD Disposition:	APU Guilty
Officer:	Unknown Officer
Complainant:	Male, 35-39
Allegation:	Abuse of Authority: Frisk
CCRB Conclusion:	Officer(s) Unidentified
Officer:	Thompson, Patrick
Complainant:	Black Male, 31
Allegation:	Abuse of Authority: Frisk
CCRB Conclusion:	Substantiated (Command Discipline B)
NYPD Disposition:	Instructions
Officer:	Dibenedetto, Mark
Complainant:	Male, 38
Allegation:	Force: Gun Pointed
CCRB Conclusion:	Exonerated
Officer:	Shatkin, Leonid
Complainant:	Male, 38
Allegation:	Abuse of Authority: Frisk
CCRB Conclusion:	Unsubstantiated
Officer:	Shatkin, Leonid
Complainant:	Male, 38
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Unsubstantiated
Officer:	Maldonado, Lee
Complainant:	Male, 38
Allegation:	Abuse of Authority: Strip-searched
CCRB Conclusion:	Unsubstantiated
Officer:	Thompson, Patrick
Complainant:	Male, 38
Allegation:	Abuse of Authority: Vehicle stop
CCRB Conclusion:	Unsubstantiated
Officer:	Dibenedetto, Mark
Complainant:	Male, 38
Allegation:	Abuse of Authority: Strip-searched
CCRB Conclusion:	Unsubstantiated
Officer:	Dibenedetto, Mark
Complainant:	Male, 38
Allegation:	Abuse of Authority: Strip-searched
CCRB Conclusion:	Substantiated (Charges)
Officer:	Maldonado, Lee
Complainant:	Black Male, 38
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Unsubstantiated
Officer:	Maldonado, Lee
Complainant:	Black Male, 38
Allegation:	Abuse of Authority: Frisk
CCRB Conclusion:	Unsubstantiated
Officer:	Maldonado, Lee
Complainant:	Black Male, 38
Allegation:	Discourtesy: Word
CCRB Conclusion:	Unsubstantiated
Officer:	Cimmino, Anthony
Complainant:	Male, 38
Allegation:	Abuse of Authority: Refusal to obtain medical treatment
CCRB Conclusion:	Unsubstantiated
Officer:	Maldonado, Lee
Complainant:	Male, 38
Allegation:	Force: Gun Pointed
CCRB Conclusion:	Exonerated
Officer:	Shatkin, Leonid
Complainant:	Male, 38
Allegation:	Abuse of Authority: Strip-searched
CCRB Conclusion:	Unsubstantiated
Officer:	Dibenedetto, Mark
Complainant:	Male, 38
Allegation:	Abuse of Authority: Retaliatory arrest
CCRB Conclusion:	Substantiated (Charges)
NYPD Disposition:	APU Dismissed

Officer	Complainant	Allegation	CCRB Conclusion
Unknown Officer	Male, 35-39	Abuse of Authority: Search (of person)	Officer(s) Unidentified
Trabolse, Vincenzo	Male, 38	Abuse of Authority: Strip-searched	Unsubstantiated
Thompson, Patrick	Male, 38	Force: Gun Pointed	Exonerated
Thompson, Patrick	Male, 38	Abuse of Authority: Retaliatory summons	Substantiated (Command Discipline B)
	NYPD Disposition: Command Discipline - A
Unknown Officer	Male, 35-39	Abuse of Authority: Vehicle search	Officer(s) Unidentified
Thompson, Patrick	Male, 38	Abuse of Authority: Refusal to obtain medical treatment	Unsubstantiated
Unknown Officer	Male, 35-39	Discourtesy: Word	Officer(s) Unidentified
Dibenedetto, Mark	Black Male, 38	Abuse of Authority: Strip-searched	Substantiated (Charges)
	NYPD Disposition: APU Guilty
Unknown Officer	Male, 35-39	Abuse of Authority: Frisk	Officer(s) Unidentified
Thompson, Patrick	Black Male, 31	Abuse of Authority: Frisk	Substantiated (Command Discipline B)
	NYPD Disposition: Instructions
Dibenedetto, Mark	Male, 38	Force: Gun Pointed	Exonerated
Shatkin, Leonid	Male, 38	Abuse of Authority: Frisk	Unsubstantiated
Shatkin, Leonid	Male, 38	Abuse of Authority: Search (of person)	Unsubstantiated
Maldonado, Lee	Male, 38	Abuse of Authority: Strip-searched	Unsubstantiated
Thompson, Patrick	Male, 38	Abuse of Authority: Vehicle stop	Unsubstantiated
Dibenedetto, Mark	Male, 38	Abuse of Authority: Strip-searched	Unsubstantiated
Dibenedetto, Mark	Male, 38	Abuse of Authority: Strip-searched	Substantiated (Charges)
Maldonado, Lee	Black Male, 38	Abuse of Authority: Search (of person)	Unsubstantiated
Maldonado, Lee	Black Male, 38	Abuse of Authority: Frisk	Unsubstantiated
Maldonado, Lee	Black Male, 38	Discourtesy: Word	Unsubstantiated
Cimmino, Anthony	Male, 38	Abuse of Authority: Refusal to obtain medical treatment	Unsubstantiated
Maldonado, Lee	Male, 38	Force: Gun Pointed	Exonerated
Shatkin, Leonid	Male, 38	Abuse of Authority: Strip-searched	Unsubstantiated
Dibenedetto, Mark	Male, 38	Abuse of Authority: Retaliatory arrest	Substantiated (Charges)
	NYPD Disposition: APU Dismissed

Penalties

Dibenedetto, Mark

APU Plea Penalty: Forfeit vacation 5 days

APU Case Status: Closed: Resolved by plea, April 2016

Penalty: Forfeit vacation 5 days

Thompson, Patrick

Penalty: Command Discipline - A

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.