Complaint #201604752, May 2016

Incident: May 26, 2016
Received: June 2, 2016
Closed: November 21, 2016


Document: Complaint Closing Report

Reason for contact: C/V intervened on behalf of/observed encounter w/3rd party
Location: Street/highway
In NYPD 110th Precinct Queens
Outcome: No arrest made or summons issued

Witness Officers: Anthony Jones
Officer: Carrieri, Michael
Complainant: Hispanic Male, 24
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Disposition: Formalized Training
Officer: Carrieri, Michael
Complainant: Hispanic Male, 24
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Disposition: Formalized Training
Officer: Carrieri, Michael
Complainant: Hispanic Male, 24
Allegation: Abuse of Authority: Question
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Disposition: No Disciplinary Action-DUP
Officer: Carrieri, Michael
Complainant: Hispanic Male, 24
Allegation: Abuse of Authority: Strip-searched
CCRB Conclusion: Unsubstantiated
Officer: Tran, Minh
Complainant: Hispanic Male, 24
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Tran, Minh
Complainant: Hispanic Male, 24
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Carrieri, Michael
Complainant: Hispanic Male, 20
Allegation: Abuse of Authority: Other
CCRB Conclusion: Unsubstantiated
Officer: Carrieri, Michael
Complainant: Hispanic Male, 24
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Disposition: Formalized Training
Officer: Unknown Officer
Complainant: White Male, 30-34
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Complainant Uncooperative
Officer Complainant Allegation CCRB Conclusion
Carrieri, Michael Hispanic Male, 24 Abuse of Authority: Search (of person) Substantiated (Command Discipline B)
NYPD Disposition: Formalized Training
Carrieri, Michael Hispanic Male, 24 Abuse of Authority: Frisk Substantiated (Command Discipline B)
NYPD Disposition: Formalized Training
Carrieri, Michael Hispanic Male, 24 Abuse of Authority: Question Substantiated (Command Discipline B)
NYPD Disposition: No Disciplinary Action-DUP
Carrieri, Michael Hispanic Male, 24 Abuse of Authority: Strip-searched Unsubstantiated
Tran, Minh Hispanic Male, 24 Abuse of Authority: Stop Substantiated (Command Discipline B)
Tran, Minh Hispanic Male, 24 Force: Physical force Unsubstantiated
Carrieri, Michael Hispanic Male, 20 Abuse of Authority: Other Unsubstantiated
Carrieri, Michael Hispanic Male, 24 Abuse of Authority: Stop Substantiated (Command Discipline B)
NYPD Disposition: Formalized Training
Unknown Officer White Male, 30-34 Abuse of Authority: Threat of arrest Complainant Uncooperative

Penalties

Tran, Minh
Formalized Training

Carrieri, Michael
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.