Complaint #201510836, November 2015

Incident: November 17, 2015
Received: December 28, 2015
Closed: July 26, 2016


Reason for contact: PD suspected C/V of violation/crime - auto
Location: Street/highway
In NYPD 105th Precinct Queens
Outcome: No arrest made or summons issued
Officer: Maldonado, Michelle
Complainant: Black Male, 28
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Sheppard, Brice
Complainant: Black Male, 28
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Harvell, Charlie
Complainant: Black Male, 23
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Maldonado, Michelle
Complainant: Black Male, 28
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Unsubstantiated
Officer: Sheppard, Brice
Complainant: Black Male, 28
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Unsubstantiated
Officer: Harvell, Charlie
Complainant: Black Male, 28
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Unsubstantiated
Officer: Harvell, Charlie
Complainant: Black Male, 23
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Maldonado, Michelle
Complainant: Black Male, 23
Allegation: Force: Handcuffs too tight
CCRB Conclusion: Unsubstantiated
Officer: Harvell, Charlie
Complainant: Black Male, 23
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Officer: Sheppard, Brice
Complainant: Black Male, 23
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Officer: Unknown Officer
Complainant: Black Male, 21-24
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Officer: Maldonado, Michelle
Complainant: Black Female, 18
Allegation: Abuse of Authority: Interference with recording
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Maldonado, Michelle
Complainant: Black Male, 28
Allegation: Abuse of Authority: Search of recording device
CCRB Conclusion: Unsubstantiated
Officer: Maldonado, Michelle
Complainant: Black Male, 28
Allegation: Abuse of Authority: Electronic device information deletion
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Maldonado, Michelle Black Male, 28 Abuse of Authority: Stop Exonerated
Sheppard, Brice Black Male, 28 Abuse of Authority: Stop Exonerated
Harvell, Charlie Black Male, 23 Abuse of Authority: Stop Exonerated
Maldonado, Michelle Black Male, 28 Abuse of Authority: Vehicle search Unsubstantiated
Sheppard, Brice Black Male, 28 Abuse of Authority: Vehicle search Unsubstantiated
Harvell, Charlie Black Male, 28 Abuse of Authority: Vehicle search Unsubstantiated
Harvell, Charlie Black Male, 23 Abuse of Authority: Frisk Substantiated (Formalized Training)
Maldonado, Michelle Black Male, 23 Force: Handcuffs too tight Unsubstantiated
Harvell, Charlie Black Male, 23 Abuse of Authority: Threat of arrest Exonerated
Sheppard, Brice Black Male, 23 Abuse of Authority: Threat of arrest Exonerated
Unknown Officer Black Male, 21-24 Abuse of Authority: Threat of arrest Exonerated
Maldonado, Michelle Black Female, 18 Abuse of Authority: Interference with recording Substantiated (Command Discipline A)
Maldonado, Michelle Black Male, 28 Abuse of Authority: Search of recording device Unsubstantiated
Maldonado, Michelle Black Male, 28 Abuse of Authority: Electronic device information deletion Unsubstantiated

Penalties

Harvell, Charlie
Formalized Training

Maldonado, Michelle
Formalized Training


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.