Complaint #201706000, February 2017

Incident: February 1, 2017
Received: July 24, 2017
Closed: June 27, 2018


Document: Complaint Closing Report

Reason for contact: Other violation of VTL
Location: Street/highway
In NYPD 41st Precinct Bronx
Outcome: Arrest - assault (against a PO)

Witness Officers: Naser Dzaferovic, Justin Marzan, Edili Ramirez, Erickson Ramirez, Anthony Rivera, Ahsan Zafar
Officer: Fana, Dany
Complainant: Black Male, 28
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Unsubstantiated
Officer: Fana, Dany
Complainant: Black Male, 28
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Unsubstantiated
Officer: Smith, Eric
Complainant: Black Male, 28
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Unsubstantiated
Officer: Smith, Eric
Complainant: Black Male, 39
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Unsubstantiated
Officer: Rodriguez, Gabrielle
Complainant: Black Male, 39
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Exonerated
Officer: Rodriguez, Gabrielle
Complainant: Black Male, 39
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Exonerated
Officer: Smith, Eric
Complainant: Black Male, 39
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Rodriguez, Gabrielle
Complainant: Black Male, 39
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Maldonado, Kenny
Complainant: Black Male, 39
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Unknown Officer
Complainant: Black Male, 35-39
Allegation: Force: Physical force
CCRB Conclusion: Officer(s) Unidentified
Officer: Smith, Eric
Complainant: Black Male, 39
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Smith, Eric
Complainant: Black Male, 39
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Maldonado, Kenny
Complainant: Black Male, 39
Allegation: Force: Physical force
CCRB Conclusion: Substantiated (Formalized Training)
NYPD Disposition: Formalized Training
Officer: Maldonado, Kenny
Complainant: Black Male, 39
Allegation: Force: Physical force
CCRB Conclusion: Substantiated (Formalized Training)
NYPD Disposition: No Disciplinary Action-DUP
Officer: Rodriguez, Gabrielle
Complainant: Black Male, 28
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Exonerated
Officer: Unknown Officer
Complainant: Black Male, 35-39
Allegation: Force: Restricted Breathing
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Black Male, 35-39
Allegation: Force: Physical force
CCRB Conclusion: Officer(s) Unidentified
Officer Complainant Allegation CCRB Conclusion
Fana, Dany Black Male, 28 Abuse of Authority: Vehicle stop Unsubstantiated
Fana, Dany Black Male, 28 Abuse of Authority: Frisk Unsubstantiated
Smith, Eric Black Male, 28 Abuse of Authority: Frisk Unsubstantiated
Smith, Eric Black Male, 39 Abuse of Authority: Frisk Unsubstantiated
Rodriguez, Gabrielle Black Male, 39 Abuse of Authority: Search (of person) Exonerated
Rodriguez, Gabrielle Black Male, 39 Abuse of Authority: Frisk Exonerated
Smith, Eric Black Male, 39 Force: Physical force Unsubstantiated
Rodriguez, Gabrielle Black Male, 39 Force: Physical force Unsubstantiated
Maldonado, Kenny Black Male, 39 Force: Physical force Unsubstantiated
Unknown Officer Black Male, 35-39 Force: Physical force Officer(s) Unidentified
Smith, Eric Black Male, 39 Force: Physical force Unsubstantiated
Smith, Eric Black Male, 39 Force: Physical force Unsubstantiated
Maldonado, Kenny Black Male, 39 Force: Physical force Substantiated (Formalized Training)
NYPD Disposition: Formalized Training
Maldonado, Kenny Black Male, 39 Force: Physical force Substantiated (Formalized Training)
NYPD Disposition: No Disciplinary Action-DUP
Rodriguez, Gabrielle Black Male, 28 Abuse of Authority: Vehicle search Exonerated
Unknown Officer Black Male, 35-39 Force: Restricted Breathing Officer(s) Unidentified
Unknown Officer Black Male, 35-39 Force: Physical force Officer(s) Unidentified

Penalty

Maldonado, Kenny
Formalized Training


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.
'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.