Complaint #201904736, March 2019

Incident: March 6, 2019
Received: June 2, 2019
Closed: June 17, 2020

Reason for contact: PD suspected C/V of violation/crime - auto
Location: Apartment/house
In NYPD 43rd Precinct Bronx
Outcome: Arrest - other violation/crime

Witness Officers: Michael Heinz, Deniston Williams

Officer:	Leon, Jose
Complainant:	Male, 33
Allegation:	Abuse of Authority: Vehicle stop
CCRB Conclusion:	Exonerated
Officer:	Perea, Miguel
Complainant:	Male, 33
Allegation:	Abuse of Authority: Vehicle stop
CCRB Conclusion:	Exonerated
Officer:	Leon, Jose
Complainant:	Male, 33
Allegation:	Abuse of Authority: Question
CCRB Conclusion:	Substantiated (Formalized Training)
Officer:	Leon, Jose
Complainant:	Male, 33
Allegation:	Abuse of Authority: Frisk
CCRB Conclusion:	Exonerated
Officer:	Leon, Jose
Complainant:	Male, 33
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Exonerated
Officer:	Leon, Jose
Complainant:	Male, 33
Allegation:	Abuse of Authority: Vehicle search
CCRB Conclusion:	Substantiated (Formalized Training)
Officer:	Leon, Jose
Complainant:	Male, 33
Allegation:	Abuse of Authority: Refusal to provide name
CCRB Conclusion:	Unsubstantiated
Officer:	Leon, Jose
Complainant:	Male, 33
Allegation:	Abuse of Authority: Refusal to provide shield number
CCRB Conclusion:	Substantiated (Formalized Training)
Officer:	Perea, Miguel
Complainant:	Male, 33
Allegation:	Abuse of Authority: Refusal to provide shield number
CCRB Conclusion:	Unfounded
Officer:	Perea, Miguel
Complainant:	Male, 33
Allegation:	Abuse of Authority: Refusal to provide name
CCRB Conclusion:	Unfounded

Officer	Complainant	Allegation	CCRB Conclusion
Leon, Jose	Male, 33	Abuse of Authority: Vehicle stop	Exonerated
Perea, Miguel	Male, 33	Abuse of Authority: Vehicle stop	Exonerated
Leon, Jose	Male, 33	Abuse of Authority: Question	Substantiated (Formalized Training)
Leon, Jose	Male, 33	Abuse of Authority: Frisk	Exonerated
Leon, Jose	Male, 33	Abuse of Authority: Search (of person)	Exonerated
Leon, Jose	Male, 33	Abuse of Authority: Vehicle search	Substantiated (Formalized Training)
Leon, Jose	Male, 33	Abuse of Authority: Refusal to provide name	Unsubstantiated
Leon, Jose	Male, 33	Abuse of Authority: Refusal to provide shield number	Substantiated (Formalized Training)
Perea, Miguel	Male, 33	Abuse of Authority: Refusal to provide shield number	Unfounded
Perea, Miguel	Male, 33	Abuse of Authority: Refusal to provide name	Unfounded

Penalty

Leon, Jose

Penalty: Resigned

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.