Complaint #201705685, July 2017

Incident: July 8, 2017
Received: July 13, 2017
Closed: July 26, 2018


Document: Complaint Closing Report

Reason for contact: PD suspected C/V of violation/crime - street
Location: Street/highway
In NYPD 40th Precinct Bronx
Outcome: Summons - other violation/crime

Witness Officers: Cesar Gomez, Brian Kovall, Saul Quilesmorales
Officer: Oliva, Cary
Complainant: Black Female, 23
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Dacaj, Florenc
Complainant: Black Female, 23
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Chan, Lawrence
Complainant: Black Female, 23
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Sanchez, Stephanie
Complainant: Black Female, 23
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Gomez, Carlos
Complainant: Black Male, 20
Allegation: Force: Gun Pointed
CCRB Conclusion: Exonerated
Officer: Gomez, Carlos
Complainant: Black Male, 20
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Caban, Jose
Complainant: Black Male, 21
Allegation: Force: Gun Pointed
CCRB Conclusion: Exonerated
Officer: Caban, Jose
Complainant: Black Male, 21
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Cordero, Jose
Complainant: Black Male
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Caban, Jose
Complainant: Black Male, 21
Allegation: Force: Physical force
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Caban, Jose
Complainant: Black Male, 21
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Caban, Jose
Complainant: Black Male, 21
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unsubstantiated
Officer: Caban, Jose
Complainant: Black Male, 21
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Exonerated
Officer: Gomez, Carlos
Complainant: Black Male, 20
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Exonerated
Officer: Cordero, Jose
Complainant: Black Male
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Exonerated
Officer: Cordero, Jose
Complainant: Black Male
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Unknown Officer
Complainant: Black Male, 21-24
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Unfounded
Officer: Unknown Officer
Complainant: Black Male, 21-24
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Unfounded
Officer: Unknown Officer
Complainant: Black Male, 21-24
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Unfounded
Officer: Unknown Officer
Complainant: Black Female, 21-24
Allegation: Force: Physical force
CCRB Conclusion: Officer(s) Unidentified
Officer: Caban, Jose
Complainant: Black Female, 23
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Unknown Officer
Complainant: Black Female, 21-24
Allegation: Discourtesy: Action
CCRB Conclusion: Unfounded
Officer: Cordero, Jose
Complainant: Black Female, 23
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Cordero, Jose
Complainant: Black Male
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Oliva, Cary Black Female, 23 Force: Physical force Exonerated
Dacaj, Florenc Black Female, 23 Force: Physical force Exonerated
Chan, Lawrence Black Female, 23 Force: Physical force Exonerated
Sanchez, Stephanie Black Female, 23 Force: Physical force Exonerated
Gomez, Carlos Black Male, 20 Force: Gun Pointed Exonerated
Gomez, Carlos Black Male, 20 Abuse of Authority: Stop Exonerated
Caban, Jose Black Male, 21 Force: Gun Pointed Exonerated
Caban, Jose Black Male, 21 Abuse of Authority: Stop Exonerated
Cordero, Jose Black Male Abuse of Authority: Stop Exonerated
Caban, Jose Black Male, 21 Force: Physical force Substantiated (Command Discipline B)
Caban, Jose Black Male, 21 Force: Physical force Exonerated
Caban, Jose Black Male, 21 Abuse of Authority: Search (of person) Unsubstantiated
Caban, Jose Black Male, 21 Abuse of Authority: Frisk Exonerated
Gomez, Carlos Black Male, 20 Abuse of Authority: Frisk Exonerated
Cordero, Jose Black Male Abuse of Authority: Frisk Exonerated
Cordero, Jose Black Male Force: Physical force Exonerated
Unknown Officer Black Male, 21-24 Abuse of Authority: Stop Unfounded
Unknown Officer Black Male, 21-24 Abuse of Authority: Search (of person) Unfounded
Unknown Officer Black Male, 21-24 Abuse of Authority: Frisk Unfounded
Unknown Officer Black Female, 21-24 Force: Physical force Officer(s) Unidentified
Caban, Jose Black Female, 23 Force: Physical force Unsubstantiated
Unknown Officer Black Female, 21-24 Discourtesy: Action Unfounded
Cordero, Jose Black Female, 23 Force: Physical force Unsubstantiated
Cordero, Jose Black Male Force: Physical force Unsubstantiated

Penalty

Caban, Jose
Command Discipline - B


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.