Complaint #201804434, June 2018

Incident: June 3, 2018
Closed: May 14, 2019


Documents:
Complaint Closing Report
NYPD Plea Agreement (Ricardo Montilla)
APU Quarterly Report summary (Ricardo Montilla)

Reason for contact: PD suspected C/V of violation/crime - street
Location: Street/highway
In NYPD 9th Precinct Manhattan
Outcome: Summons - other violation/crime

Witness Officers: Jacqueline Cifuentes, Thomas Mccue, David Porras, Carlos Roberts, Luis Velandia, Jesse Williamson
Officer: Montilla, Ricardo
Complainant: Black Male, 27
Allegation: Abuse of Authority: Strip-searched
CCRB Conclusion: Substantiated (Charges)
Officer: Montilla, Ricardo
Complainant: Black Male, 27
Allegation: Abuse of Authority: Strip-searched
CCRB Conclusion: Substantiated (Charges)
Officer: Ferguson, Matthew
Complainant: Black Male, 27
Allegation: Abuse of Authority: Photography/Videography
CCRB Conclusion: Unsubstantiated
Officer: Quezada, Oscar
Complainant: Black Male, 27
Allegation: Abuse of Authority: Refusal to process civilian complaint
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Montilla, Ricardo Black Male, 27 Abuse of Authority: Strip-searched Substantiated (Charges)
Montilla, Ricardo Black Male, 27 Abuse of Authority: Strip-searched Substantiated (Charges)
Ferguson, Matthew Black Male, 27 Abuse of Authority: Photography/Videography Unsubstantiated
Quezada, Oscar Black Male, 27 Abuse of Authority: Refusal to process civilian complaint Unsubstantiated

Penalty

Montilla, Ricardo
Forfeit vacation 20 days
Closed: Resolved by plea, January 2023
APU Guilty
Forfeit vacation 20 days


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.