Complaint #201508966, October 2015

Incident: October 20, 2015
Received: October 21, 2015
Closed: May 6, 2016


Document: Complaint Closing Report

Reason for contact: PD suspected C/V of violation/crime - street
Location: Apartment/house
In NYPD 105th Precinct Queens
Outcome: Summons - other violation/crime

Witness Officers: Paul Kearon, Joseph Manzella, Brian Sheil
Officer: Chierico, Paul
Complainant: Asian Male, 22
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Levy, Matthew
Complainant: Asian Male, 22
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Levy, Matthew
Complainant: Asian Male, 22
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Levy, Matthew
Complainant: Asian Male, 22
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Chierico, Paul
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Reilly, James
Complainant: Asian Male, 22
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Reilly, James
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Gallagher, Shawn
Complainant: Black Male, 18
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Levy, Matthew
Complainant: Black Male, 18
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Chierico, Paul
Complainant: Black Male, 18
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Unknown Officer
Complainant: Black Male, 18-20
Allegation: Abuse of Authority: Other
CCRB Conclusion: Alleged Victim Unavailable
Officer: Unknown Officer
Complainant: Black Male, 18-20
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Alleged Victim Unavailable
Officer: Chierico, Paul
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Reilly, James
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unsubstantiated
Officer: Unknown Officer
Complainant: Black Male, 18-20
Allegation: Discourtesy: Action
CCRB Conclusion: Alleged Victim Unavailable
Officer: Chierico, Paul
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unsubstantiated
Officer: Reilly, James
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Chierico, Paul Asian Male, 22 Abuse of Authority: Stop Substantiated (Command Discipline B)
Levy, Matthew Asian Male, 22 Abuse of Authority: Stop Substantiated (Command Discipline A)
Levy, Matthew Asian Male, 22 Abuse of Authority: Frisk Substantiated (Command Discipline A)
Levy, Matthew Asian Male, 22 Abuse of Authority: Search (of person) Unsubstantiated
Chierico, Paul Abuse of Authority: Premises entered and/or searched Substantiated (Command Discipline B)
Reilly, James Asian Male, 22 Discourtesy: Word Unsubstantiated
Reilly, James Abuse of Authority: Premises entered and/or searched Substantiated (Command Discipline B)
Gallagher, Shawn Black Male, 18 Abuse of Authority: Search (of person) Unsubstantiated
Levy, Matthew Black Male, 18 Abuse of Authority: Stop Substantiated (Command Discipline A)
Chierico, Paul Black Male, 18 Abuse of Authority: Stop Substantiated (Command Discipline B)
Unknown Officer Black Male, 18-20 Abuse of Authority: Other Alleged Victim Unavailable
Unknown Officer Black Male, 18-20 Abuse of Authority: Threat of arrest Alleged Victim Unavailable
Chierico, Paul Abuse of Authority: Frisk Substantiated (Command Discipline B)
Reilly, James Abuse of Authority: Premises entered and/or searched Unsubstantiated
Unknown Officer Black Male, 18-20 Discourtesy: Action Alleged Victim Unavailable
Chierico, Paul Abuse of Authority: Premises entered and/or searched Unsubstantiated
Reilly, James Abuse of Authority: Premises entered and/or searched Unsubstantiated

Penalties

Chierico, Paul
Command Discipline - A

Reilly, James
Command Discipline - A

Levy, Matthew
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.