Complaint #202308295,
August 24, 2023

Officer: Espinal, Edwin
Complainant: Black Male, 35-39
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Miscellaneous - Subject Retired
Officer: Espinal, Edwin
Complainant: Black Male, 45-49
Allegation: Abuse of Authority: Stop
CCRB Conclusion: Miscellaneous - Subject Retired
Officer: Krause, Christopher
Complainant: Black Male, 35-39
Allegation: Abuse of Authority: Refusal to provide name
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Krause, Christopher
Complainant: Black Male, 35-39
Allegation: Abuse of Authority: Refusal to provide shield number
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Krause, Christopher
Complainant: Black Male, 35-39
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Caballero, Andrico
Complainant: Black Male, 45-49
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Caballero, Andrico
Complainant: Black Male, 45-49
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Caballero, Andrico
Complainant: Black Male, 45-49
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Command Discipline A)
Officer: Kim, Kyung
Complainant: Black Male, 35-39
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Investigator Recommendation: Substantiated
CCRB Board Conclusion: Unable to Determine
Officer: Espinal, Edwin
Complainant: Black Male, 35-39
Allegation: Abuse of Authority: Other
CCRB Conclusion: Miscellaneous - Subject Retired
Officer: Espinal, Edwin
Complainant: Black Male, 45-49
Allegation: Abuse of Authority: Other
CCRB Conclusion: Miscellaneous - Subject Retired
Officer: Caballero, Andrico
Complainant: Black Male, 35-39
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Within NYPD Guidelines
Officer: Espinal, Edwin
Complainant: Black Male, 35-39
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Miscellaneous - Subject Retired
Officer: Gordon, Felicia
Complainant: Black Male, 35-39
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Within NYPD Guidelines
Officer: Gomeziglesias, Nathaly
Complainant: Black Male, 35-39
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Within NYPD Guidelines
Officer Complainant Allegation CCRB Board Conclusion
Espinal, Edwin Black Male, 35-39 Abuse of Authority: Stop Miscellaneous - Subject Retired
Espinal, Edwin Black Male, 45-49 Abuse of Authority: Stop Miscellaneous - Subject Retired
Krause, Christopher Black Male, 35-39 Abuse of Authority: Refusal to provide name Substantiated (Command Discipline A)
Krause, Christopher Black Male, 35-39 Abuse of Authority: Refusal to provide shield number Substantiated (Command Discipline A)
Krause, Christopher Black Male, 35-39 Abuse of Authority: Failure to provide RTKA card Substantiated (Command Discipline A)
Caballero, Andrico Black Male, 45-49 Abuse of Authority: Search (of person) Substantiated (Command Discipline A)
Caballero, Andrico Black Male, 45-49 Abuse of Authority: Failure to provide RTKA card Substantiated (Formalized Training)
Caballero, Andrico Black Male, 45-49 Abuse of Authority: Frisk Substantiated (Command Discipline A)
Kim, Kyung Black Male, 35-39 Abuse of Authority: Failure to provide RTKA card Unable to Determine
CCRB Investigator Recommendation: Substantiated
Espinal, Edwin Black Male, 35-39 Abuse of Authority: Other Miscellaneous - Subject Retired
Espinal, Edwin Black Male, 45-49 Abuse of Authority: Other Miscellaneous - Subject Retired
Caballero, Andrico Black Male, 35-39 Abuse of Authority: Failure to provide RTKA card Within NYPD Guidelines
Espinal, Edwin Black Male, 35-39 Abuse of Authority: Failure to provide RTKA card Miscellaneous - Subject Retired
Gordon, Felicia Black Male, 35-39 Abuse of Authority: Failure to provide RTKA card Within NYPD Guidelines
Gomeziglesias, Nathaly Black Male, 35-39 Abuse of Authority: Failure to provide RTKA card Within NYPD Guidelines

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.
'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

Krause, Christopher
Command Discipline - B
Command Discipline - B (Vacation: 1 day)

Caballero, Andrico
Command Discipline - B
Command Discipline - B (Vacation: 2 days)

Details

Incident: August 24, 2023
Received: August 31, 2023
Closed: January 28, 2025
Last Updated: March 21, 2025

Reason for contact: PD suspected C/V of violation/crime - auto
Location: Street/highway
In NYPD 103rd Precinct Queens
Outcome: No arrest made or summons issued

Body-Worn Camera evidence collected