Complaint #200407920, August 2004

Incident: August 14, 2004
Received: August 15, 2004
Closed: December 15, 2004


Reason for contact: Parking violation
Location: Street/highway
In NYPD 48th Precinct Bronx
Outcome: Parking summons issued

Witness Officers: Frank Alverio, Jason Treglia
Officer: Sanchez, Israel
Complainant: Black Male, 40
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer: Sanchez, Israel
Allegation: Abuse of Authority: Retaliatory summons
CCRB Conclusion: Substantiated (Charges)
Officer: Sanchez, Israel
Complainant: Black Male, 40
Allegation: Abuse of Authority: Threat of force (verbal or physical)
CCRB Conclusion: Unsubstantiated
Officer: Sanchez, Israel
Complainant: Black Male, 40
Allegation: Discourtesy: Gesture
CCRB Conclusion: Unsubstantiated
Officer: Sanchez, Israel
Complainant: Black Male, 40
Allegation: Abuse of Authority: Vehicle stop
CCRB Conclusion: Substantiated (Charges)
Officer: Sanchez, Israel
Allegation: Abuse of Authority: Retaliatory summons
CCRB Conclusion: Exonerated
Officer Complainant Allegation CCRB Conclusion
Sanchez, Israel Black Male, 40 Discourtesy: Word Unsubstantiated
Sanchez, Israel Abuse of Authority: Retaliatory summons Substantiated (Charges)
Sanchez, Israel Black Male, 40 Abuse of Authority: Threat of force (verbal or physical) Unsubstantiated
Sanchez, Israel Black Male, 40 Discourtesy: Gesture Unsubstantiated
Sanchez, Israel Black Male, 40 Abuse of Authority: Vehicle stop Substantiated (Charges)
Sanchez, Israel Abuse of Authority: Retaliatory summons Exonerated

Penalty

Sanchez, Israel
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.
'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.