Complaint #200406204, June 2004

Incident: June 26, 2004
Received: June 28, 2004
Closed: December 8, 2004


Reason for contact: PD suspected C/V of violation/crime - subway
Location: Subway station/train
In NYPD 5th Precinct Manhattan
Outcome: Summons - other violation/crime
Officer: Matos, Jermaine
Complainant: White Male, 25
Allegation: Abuse of Authority: Other
CCRB Conclusion: Exonerated
Officer: Lopez, Hector
Complainant: White Male, 25
Allegation: Abuse of Authority: Other
CCRB Conclusion: Exonerated
Officer: Lopez, Hector
Complainant: White Male, 25
Allegation: Force: Physical force
CCRB Conclusion: Unsubstantiated
Officer: Matos, Jermaine
Complainant: White Male, 25
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Matos, Jermaine
Complainant: White Male, 25
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Unsubstantiated
Officer: Lopez, Hector
Complainant: White Male, 25
Allegation: Abuse of Authority: Refusal to provide name/shield number
CCRB Conclusion: Unsubstantiated
Officer: Lopez, Hector
Complainant: White Male, 25
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Matos, Jermaine
Complainant: White Male, 25
Allegation: Abuse of Authority: Frisk and/or search
CCRB Conclusion: Substantiated (Command Discipline)
Officer: Lopez, Hector
Complainant: White Male, 25
Allegation: Abuse of Authority: Frisk and/or search
CCRB Conclusion: Substantiated (Command Discipline)
Officer: Matos, Jermaine
Complainant: White Male, 25
Allegation: Abuse of Authority: Retaliatory summons
CCRB Conclusion: Substantiated (Command Discipline)
Officer Complainant Allegation CCRB Conclusion
Matos, Jermaine White Male, 25 Abuse of Authority: Other Exonerated
Lopez, Hector White Male, 25 Abuse of Authority: Other Exonerated
Lopez, Hector White Male, 25 Force: Physical force Unsubstantiated
Matos, Jermaine White Male, 25 Discourtesy: Word Unsubstantiated
Matos, Jermaine White Male, 25 Abuse of Authority: Refusal to provide name/shield number Unsubstantiated
Lopez, Hector White Male, 25 Abuse of Authority: Refusal to provide name/shield number Unsubstantiated
Lopez, Hector White Male, 25 Discourtesy: Word Unsubstantiated
Matos, Jermaine White Male, 25 Abuse of Authority: Frisk and/or search Substantiated (Command Discipline)
Lopez, Hector White Male, 25 Abuse of Authority: Frisk and/or search Substantiated (Command Discipline)
Matos, Jermaine White Male, 25 Abuse of Authority: Retaliatory summons Substantiated (Command Discipline)

Penalties

Lopez, Hector
Instructions

Matos, Jermaine
Command Discipline - A


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.