Complaint from February 13, 2020

Case number 202001377
Officer: Lora, Rachid Hispanic Male
Allegation: Abuse of Authority: Interference with recording
CCRB Conclusion: Substantiated (Command Discipline B)
NYPD Conclusion: APU - Decision Pending
Officer: Lora, Rachid Hispanic Male
Allegation: Abuse of Authority: Refusal to provide name
CCRB Conclusion: Unsubstantiated
Officer: Lora, Rachid Hispanic Male
Allegation: Abuse of Authority: Refusal to provide shield number
CCRB Conclusion: Unsubstantiated
Officer: Lora, Rachid Hispanic Male
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: APU - Decision Pending
Officer: Lora, Rachid Hispanic Male
Allegation: Force: Physical force
CCRB Conclusion: Unfounded
Officer: Pena, Leonel
Allegation: Abuse of Authority: Refusal to provide name
CCRB Conclusion: Miscellaneous - Subject Retired
Officer: Pena, Leonel
Allegation: Abuse of Authority: Refusal to provide shield number
CCRB Conclusion: Miscellaneous - Subject Retired
Officer: Pena, Leonel
Allegation: Force: Physical force
CCRB Conclusion: Miscellaneous - Subject Retired

Officer Allegation CCRB Conclusion
Lora, Rachid
Hispanic Male
Abuse of Authority: Interference with recording Substantiated (Command Discipline B)
NYPD Conclusion: APU - Decision Pending
Lora, Rachid
Hispanic Male
Abuse of Authority: Refusal to provide name Unsubstantiated
Lora, Rachid
Hispanic Male
Abuse of Authority: Refusal to provide shield number Unsubstantiated
Lora, Rachid
Hispanic Male
Abuse of Authority: Threat of arrest Substantiated (Command Discipline A)
NYPD Conclusion: APU - Decision Pending
Lora, Rachid
Hispanic Male
Force: Physical force Unfounded
Pena, Leonel Abuse of Authority: Refusal to provide name Miscellaneous - Subject Retired
Pena, Leonel Abuse of Authority: Refusal to provide shield number Miscellaneous - Subject Retired
Pena, Leonel Force: Physical force Miscellaneous - Subject Retired

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': 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.