Complaint #201910774, December 2019

Incident: December 5, 2019
Received: December 17, 2019
Closed: October 6, 2021


Documents:
Complaint Closing Report
NYPD Case Retained Letter (Nicholas Guzman)
APU Quarterly Report summary (Miguel Leon)
APU Quarterly Report summary (Nicholas Guzman)

Reason for contact: Report of other crime
Location: Commercial building
In NYPD 102nd Precinct Queens
Outcome: No arrest made or summons issued

Witness Officers: Caitlin Martin, Anthony Misuraca
Officer: Leon, Miguel
Complainant: Male, 40-44
Allegation: Discourtesy: Word
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Leon, Miguel
Complainant: Male, 40-44
Allegation: Discourtesy: Action
CCRB Conclusion: Unsubstantiated
Officer: Unknown Officer
Complainant: Male, 40-44
Allegation: Discourtesy: Word
CCRB Conclusion: Officer(s) Unidentified
Officer: Leon, Miguel
Complainant: Male, 40-44
Allegation: Discourtesy: Word
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Leon, Miguel
Complainant: Male, 40-44
Allegation: Discourtesy: Action
CCRB Conclusion: Unfounded
Officer: Guzman, Nicholas
Allegation: Untruthful Statement: False official statement
CCRB Conclusion: Substantiated (Charges)
Officer Complainant Allegation CCRB Conclusion
Leon, Miguel Male, 40-44 Discourtesy: Word Substantiated (Command Discipline B)
Leon, Miguel Male, 40-44 Discourtesy: Action Unsubstantiated
Unknown Officer Male, 40-44 Discourtesy: Word Officer(s) Unidentified
Leon, Miguel Male, 40-44 Discourtesy: Word Substantiated (Command Discipline B)
Leon, Miguel Male, 40-44 Discourtesy: Action Unfounded
Guzman, Nicholas Untruthful Statement: False official statement Substantiated (Charges)

Penalties

Leon, Miguel
Closed: Retired, October 2021
APU Closed: Retired

Guzman, Nicholas
Closed: Dismissed by Police Commissioner, October 2022
APU Dismissed


Conclusion Meanings:

'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.