Complaint #200205162, August 2002

Incident: August 4, 2002
Received: August 5, 2002
Closed: June 13, 2003


Reason for contact: Other
Location: Street/highway
In NYPD 30th Precinct Manhattan
Outcome: Arrest - other violation/crime

Witness Officers: John Christian, Caroline Esqueretecruz, Edward Garcia, Michael Konatsotis, Jeffrey Larosa, Steven Pagels, Anthony Santana, Armando Vanegas, Hector Yanguas
Officer: Williams, Marilyn
Complainant: Hispanic Male, 25
Allegation: Abuse of Authority: Retaliatory arrest
CCRB Conclusion: Substantiated (Charges)
Officer: Harper, Julian
Complainant: Hispanic Female, 24
Allegation: Discourtesy: Word
CCRB Conclusion: Unfounded
Officer: Harper, Julian
Complainant: Hispanic Female, 24
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Officer: Williams, Marilyn
Complainant: Hispanic Male, 25
Allegation: Discourtesy: Word
CCRB Conclusion: Substantiated (Charges)
Officer: Williams, Marilyn
Complainant: Hispanic Male, 25
Allegation: Offensive Language: Race
CCRB Conclusion: Substantiated (Charges)
Officer: John, David
Complainant: Hispanic Male, 27
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: John, David
Complainant: Hispanic Male, 27
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Substantiated (Charges)
Officer: Unknown Officer
Complainant: Hispanic Female
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Complainant Uncooperative
Officer: Oconnor, Thomas
Complainant: Hispanic Female, 25
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Williams, Marilyn Hispanic Male, 25 Abuse of Authority: Retaliatory arrest Substantiated (Charges)
Harper, Julian Hispanic Female, 24 Discourtesy: Word Unfounded
Harper, Julian Hispanic Female, 24 Abuse of Authority: Threat of arrest Exonerated
Williams, Marilyn Hispanic Male, 25 Discourtesy: Word Substantiated (Charges)
Williams, Marilyn Hispanic Male, 25 Offensive Language: Race Substantiated (Charges)
John, David Hispanic Male, 27 Discourtesy: Word Unsubstantiated
John, David Hispanic Male, 27 Abuse of Authority: Threat of force (verbal or physical) Substantiated (Charges)
Unknown Officer Hispanic Female Abuse of Authority: Threat of arrest Complainant Uncooperative
Oconnor, Thomas Hispanic Female, 25 Abuse of Authority: Refusal to provide name/shield number Unsubstantiated

Penalties

John, David
Command Discipline - A

Williams, Marilyn
Not Guilty - DCT
No penalty


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