Complaint #201510545, December 2015

Incident: December 11, 2015
Received: December 15, 2015
Closed: April 21, 2016

Reason for contact: Execution of search warrant
Location: Apartment/house
In NYPD 23rd Precinct Manhattan
Outcome: Arrest - other violation/crime

Witness Officers: Ryan Foy, Wesley Fradera, Bianca Guerrido, Christopher Henning, Matthew Sgambati, Mark Tufano

Officer:	Unknown Officer
Complainant:	Hispanic Female, 60-64
Allegation:	Discourtesy: Word
CCRB Conclusion:	Exonerated
Officer:	Locher, Robert
Allegation:	Abuse of Authority: Premises entered and/or searched
CCRB Conclusion:	Exonerated
Officer:	Pagan, Ruben
Allegation:	Abuse of Authority: Threat to notify ACS
CCRB Conclusion:	Unsubstantiated
Officer:	Phelan, Stephen
Complainant:	Hispanic Female, 60
Allegation:	Abuse of Authority: Refusal to show search warrant
CCRB Conclusion:	Substantiated (Formalized Training)
Officer:	Phelan, Stephen
Complainant:	Hispanic Female, 60
Allegation:	Discourtesy: Word
CCRB Conclusion:	Unsubstantiated

Officer	Complainant	Allegation	CCRB Conclusion
Unknown Officer	Hispanic Female, 60-64	Discourtesy: Word	Exonerated
Locher, Robert		Abuse of Authority: Premises entered and/or searched	Exonerated
Pagan, Ruben		Abuse of Authority: Threat to notify ACS	Unsubstantiated
Phelan, Stephen	Hispanic Female, 60	Abuse of Authority: Refusal to show search warrant	Substantiated (Formalized Training)
Phelan, Stephen	Hispanic Female, 60	Discourtesy: Word	Unsubstantiated

Penalty

Phelan, Stephen

NYPD Conclusion: Filed

Penalty: Retired

Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - the alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.

'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.