Complaint #201405549, May 2014

Incident: May 17, 2014
Received: June 6, 2014
Closed: July 21, 2015

Document: Complaint Closing Report

Reason for contact: PD suspected C/V of violation/crime - street
Location: Park
In NYPD 43rd Precinct Bronx
Outcome: Summons - other violation/crime

Witness Officers: Justin Tam, Danny Williams

Officer:	Villafana, July
Complainant:	Hispanic Male, 16
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Substantiated (Formalized Training)
Officer:	Villafana, July
Complainant:	Hispanic Male, 16
Allegation:	Abuse of Authority: Frisk
CCRB Conclusion:	Substantiated (Formalized Training)
Officer:	Jean, Perry
Complainant:	Black Male, 19
Allegation:	Abuse of Authority: Frisk
CCRB Conclusion:	Substantiated (Formalized Training)
Officer:	Lazzaro, Johnathan
Complainant:	Black Male, 21
Allegation:	Abuse of Authority: Frisk
CCRB Conclusion:	Substantiated (Formalized Training)
Officer:	Lazzaro, Johnathan
Complainant:	Black Male, 21
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Substantiated (Formalized Training)
Officer:	Lazzaro, Johnathan
Complainant:	Black Male, 21
Allegation:	Discourtesy: Word
CCRB Conclusion:	Unsubstantiated
Officer:	Jean, Perry
Complainant:	Black Male, 19
Allegation:	Discourtesy: Word
CCRB Conclusion:	Unsubstantiated
Officer:	Unknown Officer
Complainant:	Black Male, 21-24
Allegation:	Abuse of Authority: Stop
CCRB Conclusion:	Officer(s) Unidentified

Officer	Complainant	Allegation	CCRB Conclusion
Villafana, July	Hispanic Male, 16	Abuse of Authority: Search (of person)	Substantiated (Formalized Training)
Villafana, July	Hispanic Male, 16	Abuse of Authority: Frisk	Substantiated (Formalized Training)
Jean, Perry	Black Male, 19	Abuse of Authority: Frisk	Substantiated (Formalized Training)
Lazzaro, Johnathan	Black Male, 21	Abuse of Authority: Frisk	Substantiated (Formalized Training)
Lazzaro, Johnathan	Black Male, 21	Abuse of Authority: Search (of person)	Substantiated (Formalized Training)
Lazzaro, Johnathan	Black Male, 21	Discourtesy: Word	Unsubstantiated
Jean, Perry	Black Male, 19	Discourtesy: Word	Unsubstantiated
Unknown Officer	Black Male, 21-24	Abuse of Authority: Stop	Officer(s) Unidentified

Penalties

Jean, Perry

Penalty: Formalized Training

Lazzaro, Johnathan

Penalty: Formalized Training

Villafana, July

Penalty: Formalized Training

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.