Complaint #201505480, July 2015

Incident: July 1, 2015
Received: July 3, 2015
Closed: December 8, 2015

Reason for contact: Other
Location: Apartment/house
In NYPD 113th Precinct Queens
Outcome: Arrest - other violation/crime

Officer:	Ferrari, Michael
Allegation:	Abuse of Authority: Premises entered and/or searched
CCRB Conclusion:	Substantiated (Charges)
Officer:	Ferrari, Michael
Complainant:	Hispanic Female, 32
Allegation:	Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion:	Substantiated (Charges)
Officer:	Reo, Thomas
Complainant:	Hispanic Female, 32
Allegation:	Discourtesy: Word
CCRB Conclusion:	Substantiated (Charges)
NYPD Disposition:	APU Not guilty
Officer:	Reo, Thomas
Complainant:	Hispanic Male, 56
Allegation:	Abuse of Authority: Property damaged
CCRB Conclusion:	Substantiated (Charges)
NYPD Disposition:	APU Guilty
Officer:	Reo, Thomas
Complainant:	Hispanic Female, 32
Allegation:	Abuse of Authority: Threat of arrest
CCRB Conclusion:	Substantiated (Charges)
NYPD Disposition:	APU Not guilty
Officer:	Reo, Thomas
Allegation:	Abuse of Authority: Premises entered and/or searched
CCRB Conclusion:	Substantiated (Charges)
NYPD Disposition:	APU Guilty
Officer:	Reo, Thomas
Complainant:	Black Female, 24
Allegation:	Force: Gun Pointed
CCRB Conclusion:	Unsubstantiated
Officer:	Pelan, Daniel
Complainant:	Black Female, 24
Allegation:	Abuse of Authority: Stop
CCRB Conclusion:	Substantiated (Charges)
NYPD Disposition:	APU Guilty
Officer:	Pelan, Daniel
Complainant:	Hispanic Female, 32
Allegation:	Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion:	Substantiated (Charges)
NYPD Disposition:	APU Not guilty
Officer:	Ferrari, Michael
Complainant:	Black Female, 24
Allegation:	Abuse of Authority: Stop
CCRB Conclusion:	Substantiated (Charges)
Officer:	Reo, Thomas
Complainant:	Hispanic Female, 32
Allegation:	Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion:	Substantiated (Charges)
NYPD Disposition:	APU Not guilty
Officer:	Reo, Thomas
Complainant:	Black Female, 24
Allegation:	Abuse of Authority: Stop
CCRB Conclusion:	Substantiated (Charges)
NYPD Disposition:	APU Guilty
Officer:	Reo, Thomas
Complainant:	Hispanic Male, 56
Allegation:	Abuse of Authority: Premises entered and/or searched
CCRB Conclusion:	Substantiated (Charges)
NYPD Disposition:	APU Not guilty
Officer:	Ferrari, Michael
Complainant:	Hispanic Male, 23
Allegation:	Abuse of Authority: Retaliatory arrest
CCRB Conclusion:	Substantiated (Charges)
Officer:	Reo, Thomas
Complainant:	Black Female, 24
Allegation:	Force: Physical force
CCRB Conclusion:	Substantiated (Charges)
NYPD Disposition:	APU Not guilty
Officer:	Pelan, Daniel
Allegation:	Abuse of Authority: Premises entered and/or searched
CCRB Conclusion:	Substantiated (Charges)
NYPD Disposition:	APU Not guilty

Officer	Complainant	Allegation	CCRB Conclusion
Ferrari, Michael		Abuse of Authority: Premises entered and/or searched	Substantiated (Charges)
Ferrari, Michael	Hispanic Female, 32	Abuse of Authority: Refusal to provide name/shield number	Substantiated (Charges)
Reo, Thomas	Hispanic Female, 32	Discourtesy: Word	Substantiated (Charges)
	NYPD Disposition: APU Not guilty
Reo, Thomas	Hispanic Male, 56	Abuse of Authority: Property damaged	Substantiated (Charges)
	NYPD Disposition: APU Guilty
Reo, Thomas	Hispanic Female, 32	Abuse of Authority: Threat of arrest	Substantiated (Charges)
	NYPD Disposition: APU Not guilty
Reo, Thomas		Abuse of Authority: Premises entered and/or searched	Substantiated (Charges)
	NYPD Disposition: APU Guilty
Reo, Thomas	Black Female, 24	Force: Gun Pointed	Unsubstantiated
Pelan, Daniel	Black Female, 24	Abuse of Authority: Stop	Substantiated (Charges)
	NYPD Disposition: APU Guilty
Pelan, Daniel	Hispanic Female, 32	Abuse of Authority: Refusal to provide name/shield number	Substantiated (Charges)
	NYPD Disposition: APU Not guilty
Ferrari, Michael	Black Female, 24	Abuse of Authority: Stop	Substantiated (Charges)
Reo, Thomas	Hispanic Female, 32	Abuse of Authority: Refusal to provide name/shield number	Substantiated (Charges)
	NYPD Disposition: APU Not guilty
Reo, Thomas	Black Female, 24	Abuse of Authority: Stop	Substantiated (Charges)
	NYPD Disposition: APU Guilty
Reo, Thomas	Hispanic Male, 56	Abuse of Authority: Premises entered and/or searched	Substantiated (Charges)
	NYPD Disposition: APU Not guilty
Ferrari, Michael	Hispanic Male, 23	Abuse of Authority: Retaliatory arrest	Substantiated (Charges)
Reo, Thomas	Black Female, 24	Force: Physical force	Substantiated (Charges)
	NYPD Disposition: APU Not guilty
Pelan, Daniel		Abuse of Authority: Premises entered and/or searched	Substantiated (Charges)
	NYPD Disposition: APU Not guilty

Penalties

Reo, Thomas

CCRB Recommended Penalty: Forfeit vacation 20 days

APU Trial Commissioner Penalty: Forfeit vacation 6 days

APU Case Status: Closed: Guilty after trial, March 2017

Penalty: Forfeit vacation 6 days

Ferrari, Michael

APU Case Status: Closed: Retired, September 2016

NYPD Conclusion: APU Closed: Retired

Pelan, Daniel

CCRB Recommended Penalty: Forfeit vacation 20 days

APU Trial Commissioner Penalty: Forfeit vacation 3 days

APU Case Status: Closed: Guilty after trial, March 2017

Penalty: Forfeit vacation 3 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.