Complaint #202301937,
February 22, 2023

Officer:	Riley, Jake
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Stop
CCRB Conclusion:	Within NYPD Guidelines
Officer:	Riley, Jake
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion:	Unfounded
Officer:	Riley, Jake
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Vehicle search
CCRB Conclusion:	Substantiated (Command Discipline A)
Officer:	Sanchez, Geovani
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Vehicle search
CCRB Conclusion:	Substantiated (Command Discipline A)
Officer:	Tatar, Steven
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Vehicle search
CCRB Conclusion:	Unable to Determine
Officer:	Tatar, Steven
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Question
CCRB Conclusion:	Substantiated (Command Discipline A)
Officer:	Branca, Raymond
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Substantiated (Command Discipline A)
Officer:	Branca, Raymond
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Frisk
CCRB Conclusion:	Within NYPD Guidelines
Officer:	Cava, Nicholas
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion:	Within NYPD Guidelines
Officer:	Riley, Jake
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion:	Substantiated (Command Discipline A)
Officer:	Branca, Raymond
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion:	Substantiated (Command Discipline A)
Officer:	Tatar, Steven
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion:	Substantiated (Command Discipline A)
Officer:	Sanchez, Geovani
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion:	Substantiated (Command Discipline A)
Officer:	Tatar, Steven
Complainant:	Male, 30-34
Allegation:	Abuse of Authority: Bias-Based Policing (Race)
CCRB Conclusion:	Unable to Determine
Recategorized as:	Abuse of Authority: Other
Officer:	Cava, Nicholas
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Stop
CCRB Conclusion:	Within NYPD Guidelines
Officer:	Thatcher, Timothy
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Stop
CCRB Conclusion:	Within NYPD Guidelines
Officer:	Thatcher, Timothy
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Search (of person)
CCRB Conclusion:	Substantiated (Command Discipline A)
Officer:	Sanchez, Geovani
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Question
CCRB Conclusion:	Within NYPD Guidelines
Officer:	Riley, Jake
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Failure to Explain
CCRB Conclusion:	Unfounded
Officer:	Thatcher, Timothy
Complainant:	Puerto Rican Male, 30-34
Allegation:	Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion:	Substantiated (Command Discipline A)

Officer	Complainant	Allegation	CCRB Conclusion
Riley, Jake	Puerto Rican Male, 30-34	Abuse of Authority: Stop	Within NYPD Guidelines
Riley, Jake	Puerto Rican Male, 30-34	Abuse of Authority: Threat of force (verbal or physical)	Unfounded
Riley, Jake	Puerto Rican Male, 30-34	Abuse of Authority: Vehicle search	Substantiated (Command Discipline A)
Sanchez, Geovani	Puerto Rican Male, 30-34	Abuse of Authority: Vehicle search	Substantiated (Command Discipline A)
Tatar, Steven	Puerto Rican Male, 30-34	Abuse of Authority: Vehicle search	Unable to Determine
Tatar, Steven	Puerto Rican Male, 30-34	Abuse of Authority: Question	Substantiated (Command Discipline A)
Branca, Raymond	Puerto Rican Male, 30-34	Abuse of Authority: Search (of person)	Substantiated (Command Discipline A)
Branca, Raymond	Puerto Rican Male, 30-34	Abuse of Authority: Frisk	Within NYPD Guidelines
Cava, Nicholas	Puerto Rican Male, 30-34	Abuse of Authority: Failure to provide RTKA card	Within NYPD Guidelines
Riley, Jake	Puerto Rican Male, 30-34	Abuse of Authority: Failure to provide RTKA card	Substantiated (Command Discipline A)
Branca, Raymond	Puerto Rican Male, 30-34	Abuse of Authority: Failure to provide RTKA card	Substantiated (Command Discipline A)
Tatar, Steven	Puerto Rican Male, 30-34	Abuse of Authority: Failure to provide RTKA card	Substantiated (Command Discipline A)
Sanchez, Geovani	Puerto Rican Male, 30-34	Abuse of Authority: Failure to provide RTKA card	Substantiated (Command Discipline A)
Tatar, Steven	Male, 30-34	Abuse of Authority: Bias-Based Policing (Race)	Unable to Determine
		Recategorized as Abuse of Authority: Other
Cava, Nicholas	Puerto Rican Male, 30-34	Abuse of Authority: Stop	Within NYPD Guidelines
Thatcher, Timothy	Puerto Rican Male, 30-34	Abuse of Authority: Stop	Within NYPD Guidelines
Thatcher, Timothy	Puerto Rican Male, 30-34	Abuse of Authority: Search (of person)	Substantiated (Command Discipline A)
Sanchez, Geovani	Puerto Rican Male, 30-34	Abuse of Authority: Question	Within NYPD Guidelines
Riley, Jake	Puerto Rican Male, 30-34	Abuse of Authority: Failure to Explain	Unfounded
Thatcher, Timothy	Puerto Rican Male, 30-34	Abuse of Authority: Failure to provide RTKA card	Substantiated (Command Discipline A)

Conclusion Meanings:

'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.

'Unable to Determine': The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.

'Unfounded': Evidence suggests that the event or alleged conduct did not occur.

'Within NYPD Guidelines': The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.

Further details on conclusions.