Complaint #201404531,
May 7, 2014

Officer: Montes, Juan
Complainant: Black Male, 34
Allegation: Abuse of Authority: Strip-searched
CCRB Conclusion: Exonerated
Officer: Thevenin, Angel
Complainant: Black Male, 34
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Montes, Juan
Complainant: Black Male, 34
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Unsubstantiated
Officer: Montes, Juan
Complainant: Black Male, 34
Allegation: Abuse of Authority: Frisk
CCRB Investigator Recommendation: Substantiated
CCRB Board Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Board Conclusion
Montes, Juan Black Male, 34 Abuse of Authority: Strip-searched Exonerated
Thevenin, Angel Black Male, 34 Abuse of Authority: Frisk Substantiated (Formalized Training)
Montes, Juan Black Male, 34 Abuse of Authority: Refusal to provide name/shield number Unsubstantiated
Montes, Juan Black Male, 34 Abuse of Authority: Frisk Unsubstantiated
CCRB Investigator Recommendation: Substantiated

Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unsubstantiated': or 'Unable to Determine' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.

Further details on conclusions.


Penalty

Thevenin, Angel
Formalized Training

Document

Complaint Closing Report

Details

Incident: May 7, 2014
Received: May 9, 2014
Closed: March 27, 2015

Reason for contact: PD suspected C/V of violation/crime - street
Location: Street/highway
In NYPD 78th Precinct Brooklyn
Outcome: Summons - disorderly conduct

Witness Officers: Richard Assing, Richard Reilly