Complaint #201808410, August 2018

Incident: August 29, 2018
Received: October 9, 2018
Closed: January 27, 2020


Documents:
Complaint Closing Report
NYPD Departure Letter (Teara Wilson)

Reason for contact: PD suspected C/V of violation/crime - bldg
Location: Apartment/house
In NYPD 115th Precinct Queens
Outcome: Arrest - assault (against a PO)

Witness Officers: Sher Afgan, Cesar Arceo, Eric Callagy, Phillip Chajkowski, Cydnee Davis, Matt Donahue, Jonathan Forte, James Ju, Hyun Kim, Song Kim, Mario Lopes, Charles Mcmenamin, Diana Montenegro, Olujimi Ogundiran, Shenique Rosario, Jason Vargas, Anthony Viggiani, Jordan Warren
Officer: Unknown Officer
Complainant: White Female, 50-54
Allegation: Force: Physical force
CCRB Conclusion: Unfounded
Officer: Moreno, Juan
Complainant: White Female, 50
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Exonerated
Officer: Moreno, Juan
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Exonerated
Officer: Wilson, Teara
Complainant: White Female, 50
Allegation: Discourtesy: Word
CCRB Conclusion: Substantiated (Command Lvl Instructions)
NYPD Disposition: Instructions
Officer: Santiago, Avidan
Complainant: White Female, 50
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Joseph, Michael
Complainant: White Female, 50
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Lerch, Russell
Complainant: White Female, 50
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Unknown Officer
Complainant: White Female, 50-54
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Exonerated
Officer: Santiago, Avidan
Complainant: White Female, 50
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Exonerated
Officer: Santos, Javier
Complainant: White Female, 50
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Exonerated
Officer: Santos, Javier
Complainant: White Female, 50
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Exonerated
Officer: Santiago, Avidan
Complainant: White Female, 50
Allegation: Abuse of Authority: Sexual Misconduct (Sexual Humiliation)
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Moreno, Juan
Complainant: White Female, 50
Allegation: Abuse of Authority: Sexual Misconduct (Sexual Humiliation)
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Wilson, Teara
Complainant: White Female, 50
Allegation: Abuse of Authority: Sexual Misconduct (Sexual Humiliation)
CCRB Conclusion: Substantiated (Command Lvl Instructions)
NYPD Disposition: No Disciplinary Action-DUP
Officer Complainant Allegation CCRB Conclusion
Unknown Officer White Female, 50-54 Force: Physical force Unfounded
Moreno, Juan White Female, 50 Abuse of Authority: Entry of Premises Exonerated
Moreno, Juan Abuse of Authority: Search of Premises Exonerated
Wilson, Teara White Female, 50 Discourtesy: Word Substantiated (Command Lvl Instructions)
NYPD Disposition: Instructions
Santiago, Avidan White Female, 50 Force: Physical force Unsubstantiated
Joseph, Michael White Female, 50 Force: Physical force Unsubstantiated
Lerch, Russell White Female, 50 Force: Physical force Unsubstantiated
Unknown Officer White Female, 50-54 Abuse of Authority: Threat of force (verbal or physical) Exonerated
Santiago, Avidan White Female, 50 Abuse of Authority: Threat of force (verbal or physical) Exonerated
Santos, Javier White Female, 50 Abuse of Authority: Entry of Premises Exonerated
Santos, Javier White Female, 50 Abuse of Authority: Search of Premises Exonerated
Santiago, Avidan White Female, 50 Abuse of Authority: Sexual Misconduct (Sexual Humiliation) Substantiated (Command Discipline A)
Moreno, Juan White Female, 50 Abuse of Authority: Sexual Misconduct (Sexual Humiliation) Substantiated (Command Discipline B)
Wilson, Teara White Female, 50 Abuse of Authority: Sexual Misconduct (Sexual Humiliation) Substantiated (Command Lvl Instructions)
NYPD Disposition: No Disciplinary Action-DUP

Penalties

Santiago, Avidan
Command Discipline - A

Moreno, Juan
Command Discipline - B

Wilson, Teara
Instructions


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.