Complaint #201500911, February 2015

Incident: February 1, 2015
Received: February 8, 2015
Closed: May 27, 2015


Reason for contact: Moving violation
Location: Street/highway
In NYPD 30th Precinct Manhattan
Outcome: Moving violation summons issued

Witness Officers: Francheska Colon, Taras Kolosiej, Waddy Santiago
Officer: Urbaez, Gerardo
Complainant: Hispanic Male, 39
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Santiago, Fidel
Complainant: Hispanic Male, 31
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Substantiated (Formalized Training)
NYPD Disposition: Charges and Specifications - Guilty
Officer: Santiago, Fidel
Complainant: Hispanic Male, 31
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Formalized Training)
NYPD Disposition: Formalized Training
Officer: Urbaez, Gerardo
Complainant: Hispanic Male, 39
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Urbaez, Gerardo
Complainant: Hispanic Male, 39
Allegation: Abuse of Authority: Question
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Santiago, Fidel
Complainant: Hispanic Male, 31
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Urbaez, Gerardo Hispanic Male, 39 Abuse of Authority: Frisk Substantiated (Formalized Training)
Santiago, Fidel Hispanic Male, 31 Abuse of Authority: Vehicle search Substantiated (Formalized Training)
NYPD Disposition: Charges and Specifications - Guilty
Santiago, Fidel Hispanic Male, 31 Abuse of Authority: Frisk Substantiated (Formalized Training)
NYPD Disposition: Formalized Training
Urbaez, Gerardo Hispanic Male, 39 Abuse of Authority: Search (of person) Unsubstantiated
Urbaez, Gerardo Hispanic Male, 39 Abuse of Authority: Question Substantiated (Formalized Training)
Santiago, Fidel Hispanic Male, 31 Abuse of Authority: Search (of person) Unsubstantiated

Penalties

Urbaez, Gerardo
Formalized Training
Formalized Training / Command Level Instructions

Santiago, Fidel
Formalized Training / Command Level 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.