Complaint #201910281, November 2019

Incident: November 13, 2019
Received: November 27, 2019
Closed: November 18, 2021


Reason for contact: PD suspected C/V of violation/crime - street
Location: Street/highway
In NYPD 40th Precinct Bronx
Outcome: Arrest - other violation/crime

Witness Officers: Darrien King, Stephanie Sanchez
Officer: Simpson, Andrew
Complainant: Black Female, 45-49
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Simpson, Andrew
Complainant: Black Female, 15-17
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Maria, Emmanuel
Complainant: Black Female, 15-17
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Simpson, Andrew
Complainant: Female
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Maria, Emmanuel
Complainant: Black Female, 10-14
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Maria, Emmanuel
Complainant: Female
Allegation: Discourtesy: Word
CCRB Conclusion: Exonerated
Officer: Giannella, Matthew
Complainant: Female
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Giannella, Matthew
Complainant: Female
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Giannella, Matthew
Complainant: Female
Allegation: Discourtesy: Word
CCRB Conclusion: Exonerated
Officer: Unknown Officer
Complainant: Female
Allegation: Force: Physical force
CCRB Conclusion: Officer(s) Unidentified
Officer: Ducasse, Elaine
Complainant: Female
Allegation: Abuse of Authority: Strip-searched
CCRB Conclusion: Unfounded
Officer: Ducasse, Elaine
Complainant: Black Female, 10-14
Allegation: Abuse of Authority: Strip-searched
CCRB Conclusion: Unfounded
Officer: Ducasse, Elaine
Complainant: Black Female, 15-17
Allegation: Abuse of Authority: Strip-searched
CCRB Conclusion: Unfounded
Officer: Simpson, Andrew
Complainant: Female
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Maria, Emmanuel
Complainant: Female
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Unknown Officer
Complainant: Female
Allegation: Discourtesy: Word
CCRB Conclusion: Unfounded
Officer: Unknown Officer
Complainant: Black Female, 15-17
Allegation: Discourtesy: Word
CCRB Conclusion: Unfounded
Officer: Unknown Officer
Complainant: Black Female, 10-14
Allegation: Discourtesy: Word
CCRB Conclusion: Unfounded
Officer: Maria, Emmanuel
Complainant: Black Female, 10-14
Allegation: Discourtesy: Word
CCRB Conclusion: Exonerated
Officer: Giannella, Matthew
Complainant: Female
Allegation: Offensive Language: Gender
CCRB Conclusion: Unfounded
Officer: Unknown Officer
Complainant: Black Female, 15-17
Allegation: Discourtesy: Word
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Black Female, 10-14
Allegation: Discourtesy: Word
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Female
Allegation: Discourtesy: Word
CCRB Conclusion: Unfounded
Officer: Giannella, Matthew
Complainant: Black Female, 15-17
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Giannella, Matthew
Complainant: Female
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Giannella, Matthew
Complainant: Female
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Unsubstantiated
Officer: Unknown Officer
Complainant: Female
Allegation: Offensive Language: Gender
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Black Female, 10-14
Allegation: Offensive Language: Gender
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Black Female, 15-17
Allegation: Offensive Language: Gender
CCRB Conclusion: Officer(s) Unidentified
Officer: Giannella, Matthew
Complainant: Female
Allegation: Discourtesy: Word
CCRB Conclusion: Unfounded
Officer: Unknown Officer
Complainant: Black Female, 10-14
Allegation: Discourtesy: Word
CCRB Conclusion: Officer(s) Unidentified
Officer Complainant Allegation CCRB Conclusion
Simpson, Andrew Black Female, 45-49 Discourtesy: Word Unsubstantiated
Simpson, Andrew Black Female, 15-17 Abuse of Authority: Stop Substantiated (Formalized Training)
Maria, Emmanuel Black Female, 15-17 Abuse of Authority: Stop Substantiated (Formalized Training)
Simpson, Andrew Female Force: Physical force Exonerated
Maria, Emmanuel Black Female, 10-14 Force: Physical force Exonerated
Maria, Emmanuel Female Discourtesy: Word Exonerated
Giannella, Matthew Female Abuse of Authority: Threat of force (verbal or physical) Substantiated (Command Discipline B)
Giannella, Matthew Female Force: Physical force Exonerated
Giannella, Matthew Female Discourtesy: Word Exonerated
Unknown Officer Female Force: Physical force Officer(s) Unidentified
Ducasse, Elaine Female Abuse of Authority: Strip-searched Unfounded
Ducasse, Elaine Black Female, 10-14 Abuse of Authority: Strip-searched Unfounded
Ducasse, Elaine Black Female, 15-17 Abuse of Authority: Strip-searched Unfounded
Simpson, Andrew Female Abuse of Authority: Stop Substantiated (Formalized Training)
Maria, Emmanuel Female Abuse of Authority: Stop Substantiated (Formalized Training)
Unknown Officer Female Discourtesy: Word Unfounded
Unknown Officer Black Female, 15-17 Discourtesy: Word Unfounded
Unknown Officer Black Female, 10-14 Discourtesy: Word Unfounded
Maria, Emmanuel Black Female, 10-14 Discourtesy: Word Exonerated
Giannella, Matthew Female Offensive Language: Gender Unfounded
Unknown Officer Black Female, 15-17 Discourtesy: Word Officer(s) Unidentified
Unknown Officer Black Female, 10-14 Discourtesy: Word Officer(s) Unidentified
Unknown Officer Female Discourtesy: Word Unfounded
Giannella, Matthew Black Female, 15-17 Abuse of Authority: Stop Substantiated (Formalized Training)
Giannella, Matthew Female Abuse of Authority: Stop Substantiated (Formalized Training)
Giannella, Matthew Female Abuse of Authority: Threat of force (verbal or physical) Unsubstantiated
Unknown Officer Female Offensive Language: Gender Officer(s) Unidentified
Unknown Officer Black Female, 10-14 Offensive Language: Gender Officer(s) Unidentified
Unknown Officer Black Female, 15-17 Offensive Language: Gender Officer(s) Unidentified
Giannella, Matthew Female Discourtesy: Word Unfounded
Unknown Officer Black Female, 10-14 Discourtesy: Word Officer(s) Unidentified

Penalties

Giannella, Matthew
Pending
APU - Decision Pending

Maria, Emmanuel
No Disciplinary Action-DUP
No penalty

Simpson, Andrew
No Disciplinary Action-DUP
No penalty


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.