Complaint #200405899, June 2004

Incident: June 5, 2004
Received: June 18, 2004
Closed: December 15, 2004


Reason for contact: Other
Location: Subway station/train
In NYPD Midtown South Precinct Manhattan
Outcome: Summons - other violation/crime

Witness Officers: Renzo Lobaton, Jason Tornin
Officer: Horch, Harold
Complainant: Female, 27
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Officer: Horch, Harold
Complainant: Female, 27
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Substantiated (Charges)
Officer: Horch, Harold
Complainant: Female, 27
Allegation: Abuse of Authority: Threat to damage/seize property
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Horch, Harold Female, 27 Abuse of Authority: Threat of arrest Exonerated
Horch, Harold Female, 27 Abuse of Authority: Refusal to provide name/shield number Substantiated (Charges)
Horch, Harold Female, 27 Abuse of Authority: Threat to damage/seize property Unsubstantiated

Penalty

Horch, Harold
Instructions


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.
'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.