Complaint #201501953, March 2015

Incident: March 17, 2015
Closed: October 7, 2015


Documents:
Complaint Closing Report
APU Quarterly Report summary (Daniel Song)
APU Quarterly Report summary (Cory Smith)
Complaint Interview Details

Reason for contact: PD suspected C/V of violation/crime - street
Location: Street/highway
In NYPD 109th Precinct Queens
Outcome: No arrest made or summons issued
Officer: Smith, Cory
Complainant: Black Male, 37
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (Charges)
Officer: Smith, Cory
Complainant: Black Male, 37
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Unsubstantiated
Officer: Smith, Cory
Complainant: Black Male, 37
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Smith, Cory
Complainant: Black Male, 37
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Charges)
Officer: Cussen, David
Complainant: Black Male, 37
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Charges)
Officer: Moncada, Tatiana
Complainant: Hispanic Male, 18
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Charges)
Officer: Smith, Cory
Complainant: Hispanic Male, 18
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (Charges)
Officer: Song, Daniel
Complainant: Hispanic Male, 17
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Charges)
Officer: Song, Daniel
Complainant: Hispanic Male, 17
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (Charges)
Officer: Song, Daniel
Complainant: Hispanic Male, 17
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Charges)
Officer: Smith, Cory
Complainant: Black Male, 37
Allegation: Discourtesy: Action
CCRB Conclusion: Substantiated (Charges)
Officer: Smith, Cory
Complainant: Hispanic Male, 18
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Charges)
Officer Complainant Allegation CCRB Conclusion
Smith, Cory Black Male, 37 Abuse of Authority: Search (of person) Substantiated (Charges)
Smith, Cory Black Male, 37 Abuse of Authority: Refusal to provide name/shield number Unsubstantiated
Smith, Cory Black Male, 37 Discourtesy: Word Unsubstantiated
Smith, Cory Black Male, 37 Abuse of Authority: Frisk Substantiated (Charges)
Cussen, David Black Male, 37 Abuse of Authority: Stop Substantiated (Charges)
Moncada, Tatiana Hispanic Male, 18 Abuse of Authority: Stop Substantiated (Charges)
Smith, Cory Hispanic Male, 18 Abuse of Authority: Search (of person) Substantiated (Charges)
Song, Daniel Hispanic Male, 17 Abuse of Authority: Stop Substantiated (Charges)
Song, Daniel Hispanic Male, 17 Abuse of Authority: Search (of person) Substantiated (Charges)
Song, Daniel Hispanic Male, 17 Abuse of Authority: Frisk Substantiated (Charges)
Smith, Cory Black Male, 37 Discourtesy: Action Substantiated (Charges)
Smith, Cory Hispanic Male, 18 Abuse of Authority: Frisk Substantiated (Charges)

Penalties

Cussen, David
Forfeit vacation 3 days
Closed: Resolved by plea, January 2018
APU Guilty
Forfeit vacation 3 days

Smith, Cory
Forfeit vacation 25 days
Closed: Resolved by plea, June 2018
APU Guilty
Forfeit vacation 10 days

Song, Daniel
Forfeit vacation 12 days
Closed: Resolved by plea, June 2018
APU Guilty
Forfeit vacation 5 days

Moncada, Tatiana
Forfeit vacation 2 days
Closed: Resolved by plea, January 2018
APU Guilty
Forfeit vacation 2 days


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.