Complaint #202005638, August 2020

Incident: August 13, 2020
Closed: March 30, 2022


Reason for contact: Report-dispute
Location: Residential building
In NYPD 48th Precinct Bronx
Outcome: Arrest - other violation/crime

Witness Officers: Richard Montanez, Albert Moulier, Michael Oconnor, Joseph Ottaviano
Officer: Pena, Victor
Complainant: Black Female, 45-49
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Exonerated
Officer: Pena, Victor
Complainant: Black Female, 45-49
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Unfounded
Officer: Marschall, Robert
Complainant: Black Female, 45-49
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Exonerated
Officer: Brito, Yvonne
Complainant: Black Female, 45-49
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Marschall, Robert
Complainant: Black Female, 45-49
Allegation: Force: Physical force
CCRB Conclusion: Exonerated
Officer: Marschall, Robert
Complainant: Black Female, 45-49
Allegation: Force: Physical force
CCRB Conclusion: Unfounded
Officer: Marschall, Robert
Complainant: Black Female, 45-49
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Exonerated
Officer: Brito, Yvonne
Complainant: Black Female, 45-49
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Exonerated
Officer: Marschall, Robert
Complainant: Black Female, 45-49
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Unfounded
Officer: Brito, Yvonne
Complainant: Black Female, 45-49
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Unfounded
Officer: Soto, Michael
Complainant: Black Female, 45-49
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Exonerated
Officer: Soto, Michael
Complainant: Black Female, 45-49
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Unfounded
Officer: Pena, Victor
Complainant: Black Female, 45-49
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Exonerated
Officer: Pena, Victor
Complainant: Black Female, 45-49
Allegation: Abuse of Authority: Entry of Premises
CCRB Conclusion: Substantiated (Formalized Training)
Officer: Pena, Victor
Complainant: Black Female, 45-49
Allegation: Abuse of Authority: Search of Premises
CCRB Conclusion: Substantiated (Command Discipline A)
Officer Complainant Allegation CCRB Conclusion
Pena, Victor Black Female, 45-49 Abuse of Authority: Entry of Premises Exonerated
Pena, Victor Black Female, 45-49 Abuse of Authority: Search of Premises Unfounded
Marschall, Robert Black Female, 45-49 Abuse of Authority: Entry of Premises Exonerated
Brito, Yvonne Black Female, 45-49 Force: Physical force Exonerated
Marschall, Robert Black Female, 45-49 Force: Physical force Exonerated
Marschall, Robert Black Female, 45-49 Force: Physical force Unfounded
Marschall, Robert Black Female, 45-49 Abuse of Authority: Entry of Premises Exonerated
Brito, Yvonne Black Female, 45-49 Abuse of Authority: Entry of Premises Exonerated
Marschall, Robert Black Female, 45-49 Abuse of Authority: Search of Premises Unfounded
Brito, Yvonne Black Female, 45-49 Abuse of Authority: Search of Premises Unfounded
Soto, Michael Black Female, 45-49 Abuse of Authority: Entry of Premises Exonerated
Soto, Michael Black Female, 45-49 Abuse of Authority: Search of Premises Unfounded
Pena, Victor Black Female, 45-49 Abuse of Authority: Entry of Premises Exonerated
Pena, Victor Black Female, 45-49 Abuse of Authority: Entry of Premises Substantiated (Formalized Training)
Pena, Victor Black Female, 45-49 Abuse of Authority: Search of Premises Substantiated (Command Discipline A)

Penalty

Pena, Victor
No Disciplinary Action-DUP
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.

Further details on conclusion definitions.