Complaint #202305508,
June 17, 2023

Officer: Balabanov, Angel
Complainant: Black Male, 25-29
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Within NYPD Guidelines
Officer: Crain, Christopher
Complainant: Black Male, 25-29
Allegation: Discourtesy: Word
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Martinezcabrera, Juan
Complainant: Black Male, 25-29
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unfounded
Officer: Martinezcabrera, Juan
Complainant: Black Male, 25-29
Allegation: Discourtesy: Word
CCRB Conclusion: Unfounded
Officer: Martinezcabrera, Juan
Complainant: Black Male, 25-29
Allegation: Offensive Language: Race
CCRB Conclusion: Unfounded
Recategorized as: Offensive Language: Other
Officer: Martinezcabrera, Juan
Complainant: Black Male, 25-29
Allegation: Discourtesy: Word
CCRB Conclusion: Unfounded
Officer: Martinezcabrera, Juan
Complainant: Black Male, 25-29
Allegation: Offensive Language: Race
CCRB Conclusion: Unfounded
Recategorized as: Offensive Language: Other
Officer: Malfetano, Brett
Complainant: Black Male, 25-29
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Miscellaneous - Subject Resigned
Officer: Unknown Officer
Complainant: Black Male, 25-29
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Unfounded
Officer: Santos, Mayky
Complainant: Black Male, 25-29
Allegation: Abuse of Authority: Unlawful Summons
CCRB Conclusion: Substantiated (Charges)
Officer: Malfetano, Brett
Complainant: Black Male, 25-29
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Miscellaneous - Subject Resigned
Officer: Malfetano, Brett
Complainant: Black Male, 25-29
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Miscellaneous - Subject Resigned
Officer: Malfetano, Brett
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Miscellaneous - Subject Resigned
Officer: Martinezcabrera, Juan
Complainant: Black Male, 25-29
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Unfounded
Officer Complainant Allegation CCRB Conclusion
Balabanov, Angel Black Male, 25-29 Abuse of Authority: Vehicle stop Within NYPD Guidelines
Crain, Christopher Black Male, 25-29 Discourtesy: Word Substantiated (Command Discipline A)
Martinezcabrera, Juan Black Male, 25-29 Abuse of Authority: Threat of arrest Unfounded
Martinezcabrera, Juan Black Male, 25-29 Discourtesy: Word Unfounded
Martinezcabrera, Juan Black Male, 25-29 Offensive Language: Race Unfounded
Recategorized as Offensive Language: Other on December 9, 2024
Martinezcabrera, Juan Black Male, 25-29 Discourtesy: Word Unfounded
Martinezcabrera, Juan Black Male, 25-29 Offensive Language: Race Unfounded
Recategorized as Offensive Language: Other on December 9, 2024
Malfetano, Brett Black Male, 25-29 Abuse of Authority: Vehicle search Miscellaneous - Subject Resigned
Unknown Officer Black Male, 25-29 Abuse of Authority: Vehicle search Unfounded
Santos, Mayky Black Male, 25-29 Abuse of Authority: Unlawful Summons Substantiated (Charges)
Malfetano, Brett Black Male, 25-29 Abuse of Authority: Failure to provide RTKA card Miscellaneous - Subject Resigned
Malfetano, Brett Black Male, 25-29 Abuse of Authority: Failure to provide RTKA card Miscellaneous - Subject Resigned
Malfetano, Brett Abuse of Authority: Failure to provide RTKA card Miscellaneous - Subject Resigned
Martinezcabrera, Juan Black Male, 25-29 Abuse of Authority: Threat of arrest Unfounded

Conclusion Meanings:

'Substantiated': The misconduct 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.
'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.


Penalties

Crain, Christopher
No Disciplinary Action-DUP
No penalty

Santos, Mayky
Pending
APU - Decision Pending

Details

Incident: June 17, 2023
Closed: November 7, 2024
Last Updated: December 21, 2024

Reason for contact: PD auto checkpoint
Location: Street/highway
In NYPD 40th Precinct Bronx
Outcome: Other VTL violation summons issued

Witness Officers: Ivan Cruz, Michael David, Sinaka Javorovac, Sonny Ramcharran, Randy Zerling
Body-Worn Camera evidence collected
Video evidence collected