Complaint #201700136, January 2017

Incident: January 1, 2017
Received: January 6, 2017
Closed: June 28, 2017


Document: Complaint Closing Report

Reason for contact: Report-gun possession/shots fired
Location: NYCHA
In NYPD 73rd Precinct Brooklyn
Outcome: No arrest made or summons issued

Witness Officers: Matthew Byrnes, Jonathan Epps, Michael Fontana, Jonathan Frith, Xavier Galloza, Jason Gammello, Ryan Jaffe, Roni Jenkins, Anthony Prisinzano, Jonathan Suero, Thomas Turner
Officer: Lance, Jesse
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Substantiated (Charges)
Officer: Birchwood, Omar
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Substantiated (Charges)
Officer: Raimo, Michael
Complainant: Black Male, 37
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Charges)
Officer: Raimo, Michael
Complainant: Black Male, 37
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Charges)
Officer: Raimo, Michael
Complainant: Black Female, 29
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Charges)
Officer: Raimo, Michael
Complainant: Female
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (Charges)
Officer: Raimo, Michael
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (Charges)
Officer: Raimo, Michael
Complainant: Black Male, 37
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Charges)
Officer: Raimo, Michael
Complainant: Black Male, 37
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Charges)
Officer: Raimo, Michael
Complainant: Black Female, 29
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Charges)
Officer: Raimo, Michael
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Charges)
Officer Complainant Allegation CCRB Conclusion
Lance, Jesse Abuse of Authority: Premises entered and/or searched Substantiated (Charges)
Birchwood, Omar Abuse of Authority: Premises entered and/or searched Substantiated (Charges)
Raimo, Michael Black Male, 37 Abuse of Authority: Frisk Substantiated (Charges)
Raimo, Michael Black Male, 37 Abuse of Authority: Frisk Substantiated (Charges)
Raimo, Michael Black Female, 29 Abuse of Authority: Frisk Substantiated (Charges)
Raimo, Michael Female Abuse of Authority: Search (of person) Substantiated (Charges)
Raimo, Michael Abuse of Authority: Search (of person) Substantiated (Charges)
Raimo, Michael Black Male, 37 Abuse of Authority: Stop Substantiated (Charges)
Raimo, Michael Black Male, 37 Abuse of Authority: Stop Substantiated (Charges)
Raimo, Michael Black Female, 29 Abuse of Authority: Stop Substantiated (Charges)
Raimo, Michael Abuse of Authority: Stop Substantiated (Charges)

Penalties

Raimo, Michael
Closed: Retired, January 2018
APU Closed: Retired

Lance, Jesse
Closed: Not guilty after trial, April 2019
APU Not guilty

Birchwood, Omar
Closed: Not guilty after trial, April 2019
APU Not guilty


Conclusion Meanings:

'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.

Further details on conclusion definitions.