Complaint #201606760, August 2016

Incident: August 5, 2016
Received: August 7, 2016
Closed: February 2, 2018


Documents:
Complaint Closing Report
Complaint Report

Reason for contact: C/V intervened on behalf of/observed encounter w/3rd party
Location: Street/highway
In NYPD 40th Precinct Bronx
Outcome: Arrest - other violation/crime

Witness Officers: Eric Dym
Officer: Duran, Elvis
Complainant: Hispanic Male, 46
Allegation: Abuse of Authority: Retaliatory arrest
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Frias, Miguel
Complainant: Hispanic Male, 46
Allegation: Abuse of Authority: Retaliatory arrest
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Baez, Felix
Complainant: Hispanic Male, 46
Allegation: Abuse of Authority: Retaliatory arrest
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Unknown Officer
Complainant: Hispanic Male, 45-49
Allegation: Discourtesy: Action
CCRB Conclusion: Officer(s) Unidentified
Officer: Tejeda, Ramon
Complainant: White Female, 39
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Officer: Baez, Felix
Complainant: Hispanic Male, 46
Allegation: Discourtesy: Word
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Duran, Elvis
Complainant: Hispanic Male, 46
Allegation: Discourtesy: Word
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Unknown Officer
Complainant: Hispanic Male, 45-49
Allegation: Discourtesy: Word
CCRB Conclusion: Officer(s) Unidentified
Officer: Osullivan, Jerry
Complainant: Hispanic Male, 46
Allegation: Abuse of Authority: Retaliatory arrest
CCRB Conclusion: Unsubstantiated
Officer: Duran, Elvis
Complainant: Male
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Unsubstantiated
Officer: Duran, Elvis
Complainant: Male
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Baez, Felix
Complainant: Male
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Unsubstantiated
Officer: Baez, Felix
Complainant: Male
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Contreras, Raymond
Complainant: Black Female
Allegation: Offensive Language: Gender
CCRB Conclusion: Unsubstantiated
Officer: Contreras, Raymond
Complainant: White Female, 39
Allegation: Offensive Language: Gender
CCRB Conclusion: Unsubstantiated
Officer: Frias, Miguel
Complainant: Male
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Unsubstantiated
Officer: Frias, Miguel
Complainant: Male
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Frias, Miguel
Complainant: Hispanic Male, 46
Allegation: Discourtesy: Word
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Duran, Elvis
Complainant: Male
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Frias, Miguel
Complainant: Male
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Baez, Felix
Complainant: Male
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Unknown Officer
Complainant: Hispanic Male, 45-49
Allegation: Abuse of Authority: Search of recording device
CCRB Conclusion: Unfounded
Officer Complainant Allegation CCRB Conclusion
Duran, Elvis Hispanic Male, 46 Abuse of Authority: Retaliatory arrest Substantiated (Command Discipline A)
Frias, Miguel Hispanic Male, 46 Abuse of Authority: Retaliatory arrest Substantiated (Command Discipline B)
Baez, Felix Hispanic Male, 46 Abuse of Authority: Retaliatory arrest Substantiated (Command Discipline A)
Unknown Officer Hispanic Male, 45-49 Discourtesy: Action Officer(s) Unidentified
Tejeda, Ramon White Female, 39 Abuse of Authority: Threat of arrest Exonerated
Baez, Felix Hispanic Male, 46 Discourtesy: Word Substantiated (Command Discipline A)
Duran, Elvis Hispanic Male, 46 Discourtesy: Word Substantiated (Command Discipline A)
Unknown Officer Hispanic Male, 45-49 Discourtesy: Word Officer(s) Unidentified
Osullivan, Jerry Hispanic Male, 46 Abuse of Authority: Retaliatory arrest Unsubstantiated
Duran, Elvis Male Abuse of Authority: Stop Unsubstantiated
Duran, Elvis Male Abuse of Authority: Frisk Substantiated (Command Discipline A)
Baez, Felix Male Abuse of Authority: Stop Unsubstantiated
Baez, Felix Male Abuse of Authority: Frisk Substantiated (Command Discipline A)
Contreras, Raymond Black Female Offensive Language: Gender Unsubstantiated
Contreras, Raymond White Female, 39 Offensive Language: Gender Unsubstantiated
Frias, Miguel Male Abuse of Authority: Stop Unsubstantiated
Frias, Miguel Male Abuse of Authority: Frisk Substantiated (Command Discipline B)
Frias, Miguel Hispanic Male, 46 Discourtesy: Word Substantiated (Command Discipline B)
Duran, Elvis Male Abuse of Authority: Search (of person) Unsubstantiated
Frias, Miguel Male Abuse of Authority: Search (of person) Unsubstantiated
Baez, Felix Male Abuse of Authority: Search (of person) Unsubstantiated
Unknown Officer Hispanic Male, 45-49 Abuse of Authority: Search of recording device Unfounded

Penalties

Frias, Miguel
No Disciplinary Action-DUP
No penalty

Duran, Elvis
No Disciplinary Action-DUP
No penalty

Baez, Felix
No Disciplinary Action-DUP
No penalty


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.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'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.