Complaint #201901453, February 2019

Incident: February 16, 2019
Closed: March 19, 2020


Reason for contact: PD suspected C/V of violation/crime - auto
In NYPD 114th Precinct Queens
Outcome: No arrest made or summons issued

Witness Officers: Cydnee Davis
Officer: Charles, Richard
Complainant: Hispanic Male, 25
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Charles, Richard
Complainant: White, 22
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Smith, Philip
Complainant: Hispanic Male, 25
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Smith, Philip
Complainant: White, 22
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Charles, Richard
Complainant: Hispanic Male, 25
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Unsubstantiated
Officer: Smith, Philip
Complainant: Hispanic Male, 25
Allegation: Abuse of Authority: Property damaged
CCRB Conclusion: Unsubstantiated
Officer: Smith, Philip
Complainant: Hispanic Male, 25
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Unsubstantiated
Officer: Charles, Richard
Complainant: Hispanic Male, 25
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Charles, Richard
Complainant: Hispanic Male, 25
Allegation: Abuse of Authority: Refusal to provide shield number
CCRB Conclusion: Unsubstantiated
Officer: Moreno, Ricardo
Complainant: Hispanic Male, 25
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Moreno, Ricardo
Complainant: White, 22
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Smith, Philip
Complainant: Hispanic Male, 25
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Officer: Charles, Richard
Complainant: Hispanic Male, 25
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Officer: Moreno, Ricardo
Complainant: White, 22
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Officer: Smith, Philip
Complainant: White, 22
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Officer: Charles, Richard
Complainant: White, 22
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Officer: Moreno, Ricardo
Complainant: Hispanic Male, 25
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Officer: Massa, Pete
Complainant: Hispanic Male, 25
Allegation: Abuse of Authority: Refusal to process civilian complaint
CCRB Conclusion: Miscellaneous - Subject Retired
Officer: Dean, Joseph
Complainant: Hispanic Male, 25
Allegation: Abuse of Authority: Refusal to process civilian complaint
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Charles, Richard Hispanic Male, 25 Abuse of Authority: Stop Exonerated
Charles, Richard White, 22 Abuse of Authority: Stop Exonerated
Smith, Philip Hispanic Male, 25 Abuse of Authority: Stop Exonerated
Smith, Philip White, 22 Abuse of Authority: Stop Exonerated
Charles, Richard Hispanic Male, 25 Abuse of Authority: Frisk Unsubstantiated
Smith, Philip Hispanic Male, 25 Abuse of Authority: Property damaged Unsubstantiated
Smith, Philip Hispanic Male, 25 Abuse of Authority: Vehicle search Unsubstantiated
Charles, Richard Hispanic Male, 25 Discourtesy: Word Unsubstantiated
Charles, Richard Hispanic Male, 25 Abuse of Authority: Refusal to provide shield number Unsubstantiated
Moreno, Ricardo Hispanic Male, 25 Abuse of Authority: Stop Exonerated
Moreno, Ricardo White, 22 Abuse of Authority: Stop Exonerated
Smith, Philip Hispanic Male, 25 Abuse of Authority: Failure to provide RTKA card Substantiated (Command Lvl Instructions)
Charles, Richard Hispanic Male, 25 Abuse of Authority: Failure to provide RTKA card Substantiated (Command Lvl Instructions)
Moreno, Ricardo White, 22 Abuse of Authority: Failure to provide RTKA card Substantiated (Command Lvl Instructions)
Smith, Philip White, 22 Abuse of Authority: Failure to provide RTKA card Substantiated (Command Lvl Instructions)
Charles, Richard White, 22 Abuse of Authority: Failure to provide RTKA card Substantiated (Command Lvl Instructions)
Moreno, Ricardo Hispanic Male, 25 Abuse of Authority: Failure to provide RTKA card Substantiated (Command Lvl Instructions)
Massa, Pete Hispanic Male, 25 Abuse of Authority: Refusal to process civilian complaint Miscellaneous - Subject Retired
Dean, Joseph Hispanic Male, 25 Abuse of Authority: Refusal to process civilian complaint Unsubstantiated

Penalties

Moreno, Ricardo
Instructions

Charles, Richard
Instructions

Smith, Philip
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.
'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.