Nelson Caban

Badge #5131, Hispanic Male
Service started April 1987, ended June 2007, Tax #892236

Substantiated Allegations:
Abuse of Authority: Vehicle stop

Lawsuit Settlements:
$52,500   Moye, Ronald vs City of New York, et al., 2011 SDNY SDNY 11CV00316
View Details

Complaints

6 Complaints
11 Allegations
1 Substantiated
1 Substantiated (Charges)
2 Exonerated
1 Miscellaneous - Subject Retired
1 Unfounded
6 Unsubstantiated

Complaint #200701455, January 2007
Allegation: Abuse of Authority: Strip-searched
Complainant: Black Male, 26
CCRB Conclusion: Miscellaneous - Subject Retired
additional details

Complaint #200603115, March 2006
Allegation: Abuse of Authority: Question and/or stop
Complainant: Black Male, 17
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 17
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 17
CCRB Conclusion: Unsubstantiated
additional details

Complaint #200403322, April 2004
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Male, 37
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 37
CCRB Conclusion: Substantiated (Charges)
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 37
CCRB Conclusion: Unsubstantiated
Allegation: Force: Gun Pointed
Complainant: Male, 37
CCRB Conclusion: Unsubstantiated
Penalty: Instructions
additional details

Complaint #200306898, August 2003
Allegation: Force: Physical force
Complainant: Black Male, 15
CCRB Conclusion: Unfounded
additional details

Complaint #200202420, March 2002
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Exonerated
additional details

Complaint #200102480, April 2001
Allegation: Abuse of Authority: Frisk and/or search
Complainant: Black Female, 40
CCRB Conclusion: Exonerated
additional details

Complaint #200701455, January 2007
Allegation Complainant CCRB Conclusion
Abuse of Authority: Strip-searched Black Male, 26 Miscellaneous - Subject Retired
additional details
Complaint #200603115, March 2006
Allegation Complainant CCRB Conclusion
Abuse of Authority: Question and/or stop Black Male, 17 Unsubstantiated
Discourtesy: Word Black Male, 17 Unsubstantiated
Abuse of Authority: Threat of force (verbal or physical) Black Male, 17 Unsubstantiated
additional details
Complaint #200403322, April 2004
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk and/or search Male, 37 Unsubstantiated
Abuse of Authority: Vehicle stop Black Male, 37 Substantiated (Charges)
Abuse of Authority: Vehicle search Black Male, 37 Unsubstantiated
Force: Gun Pointed Male, 37 Unsubstantiated
Penalty: Instructions
additional details
Complaint #200306898, August 2003
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 15 Unfounded
additional details
Complaint #200202420, March 2002
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Exonerated
additional details
Complaint #200102480, April 2001
Allegation Complainant CCRB Conclusion
Abuse of Authority: Frisk and/or search Black Female, 40 Exonerated
additional details

Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'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.
'Unsubstantiated': or 'Unable to Determine' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.

Further details on conclusions.


Lawsuits

Moye, Ronald vs City of New York, et al.
Case # 11CV00316, U.S. District Court - Southern District NY, February 7, 2011, ended May 22, 2013
$52,500 Settlement