Complaint #201607782, September 2016

Incident: September 5, 2016
Received: September 12, 2016
Closed: April 18, 2017


Document: Complaint Closing Report

Reason for contact: PD suspected C/V of violation/crime - street
Location: Street/highway
In NYPD 44th Precinct Bronx
Outcome: No arrest made or summons issued

Witness Officers: Dywayne Harris
Officer: Cadavid, Laura
Complainant: Hispanic Female, 35
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Unsubstantiated
Officer: Cabrera, Gerson
Complainant: Hispanic Female, 61
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Smith, Michael
Complainant: Hispanic Female, 35
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Disposition: Instructions
Officer: Smith, Michael
Complainant: Hispanic Female, 61
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Disposition: Instructions
Officer: Maria, Daniel
Complainant: Female
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Smith, Michael
Complainant: Hispanic Female, 35
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Disposition: Command Discipline - A
Officer: Smith, Michael
Complainant: Hispanic Female, 35
Allegation: Abuse of Authority: Question
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Disposition: No Disciplinary Action-DUP
Officer: Cadavid, Laura
Complainant: Hispanic Female, 35
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Cadavid, Laura Hispanic Female, 35 Abuse of Authority: Frisk Unsubstantiated
Cabrera, Gerson Hispanic Female, 61 Abuse of Authority: Search (of person) Substantiated (Formalized Training)
Smith, Michael Hispanic Female, 35 Abuse of Authority: Search (of person) Substantiated (Command Discipline B)
NYPD Disposition: Instructions
Smith, Michael Hispanic Female, 61 Abuse of Authority: Search (of person) Substantiated (Command Discipline B)
NYPD Disposition: Instructions
Maria, Daniel Female Abuse of Authority: Search (of person) Substantiated (Command Discipline A)
Smith, Michael Hispanic Female, 35 Abuse of Authority: Stop Substantiated (Command Discipline B)
NYPD Disposition: Command Discipline - A
Smith, Michael Hispanic Female, 35 Abuse of Authority: Question Substantiated (Command Discipline B)
NYPD Disposition: No Disciplinary Action-DUP
Cadavid, Laura Hispanic Female, 35 Abuse of Authority: Search (of person) Unsubstantiated

Penalties

Smith, Michael
Command Discipline - A

Cabrera, Gerson
Instructions

Maria, Daniel
Instructions


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.