Complaint #202001377, February 2020

Incident: February 13, 2020
Received: February 18, 2020
Closed: January 21, 2022


Reason for contact: Other
Location: Subway station/train
In NYPD 13th Precinct Manhattan
Outcome: No arrest made or summons issued

Witness Officers: Andre Andujar
Officer: Lora, Rachid
Complainant: White Male, 35-39
Allegation: Force: Physical force
CCRB Conclusion: Unfounded
Officer: Lora, Rachid
Complainant: White Male, 35-39
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Pena, Leonel
Complainant: White Male, 35-39
Allegation: Force: Physical force
CCRB Conclusion: Miscellaneous - Subject Retired
Officer: Lora, Rachid
Complainant: White Male, 35-39
Allegation: Abuse of Authority: Interference with recording
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Pena, Leonel
Complainant: White Male, 35-39
Allegation: Abuse of Authority: Refusal to provide name
CCRB Conclusion: Miscellaneous - Subject Retired
Officer: Pena, Leonel
Complainant: White Male, 35-39
Allegation: Abuse of Authority: Refusal to provide shield number
CCRB Conclusion: Miscellaneous - Subject Retired
Officer: Lora, Rachid
Complainant: White Male, 35-39
Allegation: Abuse of Authority: Refusal to provide name
CCRB Conclusion: Unsubstantiated
Officer: Lora, Rachid
Complainant: White Male, 35-39
Allegation: Abuse of Authority: Refusal to provide shield number
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Lora, Rachid White Male, 35-39 Force: Physical force Unfounded
Lora, Rachid White Male, 35-39 Abuse of Authority: Threat of arrest Substantiated (Command Discipline A)
Pena, Leonel White Male, 35-39 Force: Physical force Miscellaneous - Subject Retired
Lora, Rachid White Male, 35-39 Abuse of Authority: Interference with recording Substantiated (Command Discipline B)
Pena, Leonel White Male, 35-39 Abuse of Authority: Refusal to provide name Miscellaneous - Subject Retired
Pena, Leonel White Male, 35-39 Abuse of Authority: Refusal to provide shield number Miscellaneous - Subject Retired
Lora, Rachid White Male, 35-39 Abuse of Authority: Refusal to provide name Unsubstantiated
Lora, Rachid White Male, 35-39 Abuse of Authority: Refusal to provide shield number Unsubstantiated

Penalty

Lora, Rachid
Pending
APU - Decision Pending


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.