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.