Complaint #201600381, September 2014

Incident: September 18, 2014
Received: January 18, 2016
Closed: May 24, 2016

Document: Complaint Closing Report

Reason for contact: PD suspected C/V of violation/crime - street
Location: Street/highway
In NYPD 52nd Precinct Bronx
Outcome: Arrest - other violation/crime

Witness Officers: Amy Capogna, James Hannigan, William Tergesen

Officer:	Maloney, Kevin
Complainant:	Hispanic Male, 37
Allegation:	Abuse of Authority: Frisk
CCRB Conclusion:	Unsubstantiated
Officer:	Agosta, Joseph
Allegation:	Abuse of Authority: Premises entered and/or searched
CCRB Conclusion:	Exonerated
Officer:	Vazquez, Marcos
Allegation:	Abuse of Authority: Premises entered and/or searched
CCRB Conclusion:	Exonerated
Officer:	Maloney, Kevin
Complainant:	Hispanic Male, 37
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Unsubstantiated
Officer:	Carbone, Michael
Complainant:	Hispanic Male, 37
Allegation:	Abuse of Authority: Stop
CCRB Conclusion:	Unsubstantiated
Officer:	Maloney, Kevin
Complainant:	Hispanic Male, 37
Allegation:	Abuse of Authority: Stop
CCRB Conclusion:	Unsubstantiated
Officer:	Maloney, Kevin
Complainant:	Hispanic Male, 37
Allegation:	Abuse of Authority: Strip-searched
CCRB Conclusion:	Exonerated
Officer:	Maloney, Kevin
Complainant:	Hispanic Male, 37
Allegation:	Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion:	Unsubstantiated
Officer:	Maloney, Kevin
Complainant:	Black Male, 34
Allegation:	Discourtesy: Word
CCRB Conclusion:	Alleged Victim Uncooperative
Officer:	Maloney, Kevin
Complainant:	Hispanic Male, 37
Allegation:	Discourtesy: Word
CCRB Conclusion:	Unsubstantiated
Officer:	Zoccolillo, Maria
Complainant:	Hispanic Male, 37
Allegation:	Force: Chokehold
CCRB Conclusion:	Unsubstantiated
Officer:	Zoccolillo, Maria
Complainant:	Hispanic Male, 37
Allegation:	Force: Other
CCRB Conclusion:	Unsubstantiated

Officer	Complainant	Allegation	CCRB Conclusion
Maloney, Kevin	Hispanic Male, 37	Abuse of Authority: Frisk	Unsubstantiated
Agosta, Joseph		Abuse of Authority: Premises entered and/or searched	Exonerated
Vazquez, Marcos		Abuse of Authority: Premises entered and/or searched	Exonerated
Maloney, Kevin	Hispanic Male, 37	Abuse of Authority: Search (of person)	Unsubstantiated
Carbone, Michael	Hispanic Male, 37	Abuse of Authority: Stop	Unsubstantiated
Maloney, Kevin	Hispanic Male, 37	Abuse of Authority: Stop	Unsubstantiated
Maloney, Kevin	Hispanic Male, 37	Abuse of Authority: Strip-searched	Exonerated
Maloney, Kevin	Hispanic Male, 37	Abuse of Authority: Threat of force (verbal or physical)	Unsubstantiated
Maloney, Kevin	Black Male, 34	Discourtesy: Word	Alleged Victim Uncooperative
Maloney, Kevin	Hispanic Male, 37	Discourtesy: Word	Unsubstantiated
Zoccolillo, Maria	Hispanic Male, 37	Force: Chokehold	Unsubstantiated
Zoccolillo, Maria	Hispanic Male, 37	Force: Other	Unsubstantiated

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.

'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.