Complaint #202105658, September 2021

Incident: September 13, 2021
Received: September 21, 2021
Closed: December 12, 2022


Document: NYPD Departure Letter (Oliva Carvajalhernandez)

Reason for contact: PD suspected C/V of violation/crime - street
Location: Street/highway
In NYPD 48th Precinct Bronx
Outcome: Arrest - resisting arrest
Officer: Mcleish, Danilo
Complainant: Black Male, 21-24
Allegation: Discourtesy: Word
CCRB Conclusion: Exonerated
Officer: Mcleish, Danilo
Complainant: Black Male, 21-24
Allegation: Force: Nonlethal restraining device
CCRB Conclusion: Exonerated
Officer: Sanchez, Vincent
Complainant: Black Male, 21-24
Allegation: Discourtesy: Word
CCRB Conclusion: Miscellaneous - Subject Retired
Officer: Sanchez, Vincent
Complainant: Black Male, 21-24
Allegation: Abuse of Authority: Refusal to process civilian complaint
CCRB Conclusion: Miscellaneous - Subject Retired
Officer: Carvajalhernandez, Oliva
Complainant: Black Male, 21-24
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Mcleish, Danilo
Complainant: Black Male, 21-24
Allegation: Offensive Language: Gender
CCRB Conclusion: Unsubstantiated
Officer: Whelan, Joseph
Complainant: Black Male, 21-24
Allegation: Discourtesy: Word
CCRB Conclusion: Exonerated
Officer: Mcleish, Danilo
Complainant: Black Male, 21-24
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Whelan, Joseph
Complainant: Black Male, 21-24
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Vantress, Matthew
Complainant: Black Male, 21-24
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Unsubstantiated
Officer: Whelan, Joseph
Complainant: Black Male, 21-24
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Mcleish, Danilo
Complainant: Black Male, 21-24
Allegation: Discourtesy: Word
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Mcleish, Danilo
Complainant: Black Male, 21-24
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Substantiated (Command Discipline B)
Officer: Mcleish, Danilo
Complainant: Black Male, 21-24
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Exonerated
Officer Complainant Allegation CCRB Conclusion
Mcleish, Danilo Black Male, 21-24 Discourtesy: Word Exonerated
Mcleish, Danilo Black Male, 21-24 Force: Nonlethal restraining device Exonerated
Sanchez, Vincent Black Male, 21-24 Discourtesy: Word Miscellaneous - Subject Retired
Sanchez, Vincent Black Male, 21-24 Abuse of Authority: Refusal to process civilian complaint Miscellaneous - Subject Retired
Carvajalhernandez, Oliva Black Male, 21-24 Abuse of Authority: Threat of force (verbal or physical) Substantiated (Command Discipline B)
Mcleish, Danilo Black Male, 21-24 Offensive Language: Gender Unsubstantiated
Whelan, Joseph Black Male, 21-24 Discourtesy: Word Exonerated
Mcleish, Danilo Black Male, 21-24 Abuse of Authority: Threat of force (verbal or physical) Substantiated (Command Discipline B)
Whelan, Joseph Black Male, 21-24 Abuse of Authority: Threat of force (verbal or physical) Substantiated (Command Discipline B)
Vantress, Matthew Black Male, 21-24 Abuse of Authority: Threat of force (verbal or physical) Unsubstantiated
Whelan, Joseph Black Male, 21-24 Force: Physical force Unsubstantiated
Mcleish, Danilo Black Male, 21-24 Discourtesy: Word Substantiated (Command Discipline A)
Mcleish, Danilo Black Male, 21-24 Abuse of Authority: Threat of force (verbal or physical) Substantiated (Command Discipline B)
Mcleish, Danilo Black Male, 21-24 Abuse of Authority: Threat of force (verbal or physical) Exonerated

Penalties

Carvajalhernandez, Oliva
No Disciplinary Action-DUP
No penalty

Mcleish, Danilo
Pending
APU - Decision Pending

Whelan, Joseph
Command Discipline - B
Command Discipline - B (Vacation: 5 days)


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.
'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.