Complaint #202002720, April 2020

Incident: April 9, 2020
Received: April 15, 2020
Closed: April 21, 2022


Documents:
Complaint Closing Report
APU Quarterly Report summary (Raymond Ortiz)

Reason for contact: Report-dispute
Location: Street/highway
In NYPD 43rd Precinct Bronx
Outcome: Arrest - other violation/crime

Witness Officers: Joseph Anichiarico, Andre Brown, Shawnavon Campbell, Enmanuel Diazsantana, Steven Duch, Manuel Medeiros, Robert Vassallo
Officer: Saqib, Umair
Complainant: Black Male, 25-29
Allegation: Discourtesy: Word
CCRB Conclusion: Miscellaneous - Subject Resigned
Officer: Hernandez, Justin
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Exonerated
Officer: Bassat, Joe
Complainant: Female, 21-24
Allegation: Discourtesy: Word
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Bassat, Joe
Complainant: Female, 21-24
Allegation: Abuse of Authority: Refusal to provide name
CCRB Conclusion: Unsubstantiated
Officer: Flores, Javiel
Complainant: Black Male, 25-29
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Bonilla, Jimmy
Complainant: Female, 21-24
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Unknown Officer
Complainant: Black Male, 25-29
Allegation: Abuse of Authority: Refusal to obtain medical treatment
CCRB Conclusion: Officer(s) Unidentified
Officer: Unknown Officer
Complainant: Female, 21-24
Allegation: Abuse of Authority: Refusal to obtain medical treatment
CCRB Conclusion: Officer(s) Unidentified
Officer: Bulding, Jalin
Complainant: Black Male, 25-29
Allegation: Force: Physical force
CCRB Conclusion: Miscellaneous - Subject Retired
Officer: Flores, Javiel
Complainant: Black Male, 25-29
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Unknown Officer
Complainant: Black Male, 25-29
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Canales, Amanda
Complainant: Female, 21-24
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Luna, Pamela
Complainant: Female, 21-24
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Unknown Officer
Complainant: Female, 21-24
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Ortiz, Raymond
Complainant: Female, 21-24
Allegation: Discourtesy: Word
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Rodriguez, Frank
Complainant: Black Male, 25-29
Allegation: Force: Physical force
CCRB Conclusion: Unfounded
Officer: Ortiz, Raymond
Complainant: Female, 21-24
Allegation: Offensive Language: Race
CCRB Conclusion: Substantiated (Charges)
Officer Complainant Allegation CCRB Conclusion
Saqib, Umair Black Male, 25-29 Discourtesy: Word Miscellaneous - Subject Resigned
Hernandez, Justin Abuse of Authority: Stop Exonerated
Bassat, Joe Female, 21-24 Discourtesy: Word Substantiated (Command Discipline A)
Bassat, Joe Female, 21-24 Abuse of Authority: Refusal to provide name Unsubstantiated
Flores, Javiel Black Male, 25-29 Force: Physical force Exonerated
Bonilla, Jimmy Female, 21-24 Force: Physical force Exonerated
Unknown Officer Black Male, 25-29 Abuse of Authority: Refusal to obtain medical treatment Officer(s) Unidentified
Unknown Officer Female, 21-24 Abuse of Authority: Refusal to obtain medical treatment Officer(s) Unidentified
Bulding, Jalin Black Male, 25-29 Force: Physical force Miscellaneous - Subject Retired
Flores, Javiel Black Male, 25-29 Force: Physical force Exonerated
Unknown Officer Black Male, 25-29 Force: Physical force Exonerated
Canales, Amanda Female, 21-24 Force: Physical force Exonerated
Luna, Pamela Female, 21-24 Force: Physical force Exonerated
Unknown Officer Female, 21-24 Force: Physical force Exonerated
Ortiz, Raymond Female, 21-24 Discourtesy: Word Substantiated (Command Discipline A)
Rodriguez, Frank Black Male, 25-29 Force: Physical force Unfounded
Ortiz, Raymond Female, 21-24 Offensive Language: Race Substantiated (Charges)

Penalties

Ortiz, Raymond
Closed: Charges not served, June 2023
APU Closed: Charges not served

Bassat, Joe
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.